Danville State Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$151,511,0003,196
Deposits held in domestic offices$151,511,0003,195
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,961,0003,232
Demand deposits$26,150,0003,316
Nontransaction accounts$103,550,0002,933
Money market deposit accounts (MMDAs)$17,189,0002,883
Other savings deposits (excluding MMDAs)$23,786,0002,478
Total time deposits$62,575,0002,648
Total time and savings deposits$125,361,0002,973
Noninterest-bearing deposits$24,595,0003,337
Interest-bearing deposits$126,916,0003,034
Retail deposits$137,248,0003,107
Estimated insured deposits$135,904,0002,940
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$152,796,0003,163
Deposits held in domestic offices$152,796,0003,162
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$48,853,0003,212
Demand deposits$24,110,0003,398
Nontransaction accounts$103,943,0002,915
Money market deposit accounts (MMDAs)$19,186,0002,782
Other savings deposits (excluding MMDAs)$23,802,0002,462
Total time deposits$60,954,0002,663
Total time and savings deposits$128,686,0002,937
Noninterest-bearing deposits$22,722,0003,436
Interest-bearing deposits$130,074,0002,978
Retail deposits$137,996,0003,085
Estimated insured deposits$133,819,0002,949
IRAs and Keogh plan accounts$6,701,0002,100
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$148,836,0003,185
Deposits held in domestic offices$148,836,0003,184
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$45,615,0003,257
Demand deposits$26,087,0003,292
Nontransaction accounts$103,221,0002,926
Money market deposit accounts (MMDAs)$20,174,0002,768
Other savings deposits (excluding MMDAs)$23,103,0002,507
Total time deposits$59,944,0002,674
Total time and savings deposits$122,749,0002,970
Noninterest-bearing deposits$24,724,0003,332
Interest-bearing deposits$124,112,0003,013
Retail deposits$135,320,0003,094
Estimated insured deposits$132,378,0002,958
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$149,054,0003,185
Deposits held in domestic offices$149,054,0003,184
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$46,558,0003,264
Demand deposits$26,700,0003,294
Nontransaction accounts$102,496,0002,904
Money market deposit accounts (MMDAs)$19,557,0002,791
Other savings deposits (excluding MMDAs)$24,302,0002,462
Total time deposits$58,636,0002,642
Total time and savings deposits$122,354,0002,959
Noninterest-bearing deposits$25,567,0003,302
Interest-bearing deposits$123,487,0003,017
Retail deposits$136,305,0003,087
Estimated insured deposits$133,778,0002,935
IRAs and Keogh plan accounts$6,968,0002,058
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$149,599,0003,193
Deposits held in domestic offices$149,599,0003,192
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$48,638,0003,254
Demand deposits$25,962,0003,364
Nontransaction accounts$100,961,0002,904
Money market deposit accounts (MMDAs)$19,988,0002,799
Other savings deposits (excluding MMDAs)$24,212,0002,507
Total time deposits$56,762,0002,640
Total time and savings deposits$123,637,0002,951
Noninterest-bearing deposits$24,974,0003,365
Interest-bearing deposits$124,625,0003,008
Retail deposits$137,179,0003,091
Estimated insured deposits$132,743,0002,948
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$149,944,0003,184
Deposits held in domestic offices$149,944,0003,183
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$48,088,0003,284
Demand deposits$27,696,0003,326
Nontransaction accounts$101,856,0002,878
Money market deposit accounts (MMDAs)$21,310,0002,728
Other savings deposits (excluding MMDAs)$24,560,0002,514
Total time deposits$55,986,0002,602
Total time and savings deposits$122,248,0002,957
Noninterest-bearing deposits$26,768,0003,350
Interest-bearing deposits$123,176,0003,004
Retail deposits$137,039,0003,093
Estimated insured deposits$133,722,0002,928
IRAs and Keogh plan accounts$7,210,0002,015
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$154,500,0003,152
Deposits held in domestic offices$154,500,0003,151
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$53,015,0003,222
Demand deposits$28,646,0003,318
Nontransaction accounts$101,485,0002,853
Money market deposit accounts (MMDAs)$24,028,0002,685
Other savings deposits (excluding MMDAs)$24,932,0002,615
Total time deposits$52,525,0002,510
Total time and savings deposits$125,854,0002,911
Noninterest-bearing deposits$27,925,0003,339
Interest-bearing deposits$126,575,0002,953
Retail deposits$143,419,0003,080
Estimated insured deposits$135,620,0002,939
IRAs and Keogh plan accounts$7,416,0001,982
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$154,265,0003,181
Deposits held in domestic offices$154,265,0003,180
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$50,518,0003,359
Demand deposits$26,171,0003,501
Nontransaction accounts$103,747,0002,859
Money market deposit accounts (MMDAs)$24,366,0002,766
Other savings deposits (excluding MMDAs)$27,359,0002,571
Total time deposits$52,022,0002,422
Total time and savings deposits$128,094,0002,929
Noninterest-bearing deposits$25,618,0003,510
Interest-bearing deposits$128,647,0002,984
Retail deposits$143,449,0003,149
Estimated insured deposits$124,709,0003,076
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$163,646,0003,155
Deposits held in domestic offices$163,646,0003,153
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$54,166,0003,359
Demand deposits$30,129,0003,424
Nontransaction accounts$109,480,0002,789
Money market deposit accounts (MMDAs)$34,226,0002,556
Other savings deposits (excluding MMDAs)$27,946,0002,683
Total time deposits$47,308,0002,361
Total time and savings deposits$133,517,0002,883
Noninterest-bearing deposits$28,991,0003,465
Interest-bearing deposits$134,655,0002,935
Retail deposits$154,731,0003,131
Estimated insured deposits$132,076,0003,012
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$168,050,0003,161
Deposits held in domestic offices$168,050,0003,160
Individuals, partnerships, and corporations$151,778,0003,109
U.S. Government$6,000479
States and political subdivisions in the U.S.$16,266,0002,568
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,162,0003,460
Demand deposits$25,176,0003,661
Nontransaction accounts$116,888,0002,736
Money market deposit accounts (MMDAs)$36,701,0002,512
Other savings deposits (excluding MMDAs)$27,975,0002,737
Total time deposits$52,212,0002,230
Total time and savings deposits$142,874,0002,828
Noninterest-bearing deposits$24,724,0003,690
Interest-bearing deposits$143,326,0002,895
Retail deposits$157,393,0003,148
Estimated insured deposits$131,371,0003,071
IRAs and Keogh plan accounts$8,244,0001,974
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$164,407,0003,199
Deposits held in domestic offices$164,407,0003,198
Individuals, partnerships, and corporations$146,373,0003,178
U.S. Government$6,000489
States and political subdivisions in the U.S.$18,028,0002,453
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,861,0003,476
Demand deposits$24,203,0003,693
Nontransaction accounts$113,546,0002,782
Money market deposit accounts (MMDAs)$32,875,0002,635
Other savings deposits (excluding MMDAs)$26,827,0002,787
Total time deposits$53,845,0002,215
Total time and savings deposits$140,204,0002,869
Noninterest-bearing deposits$23,854,0003,722
Interest-bearing deposits$140,553,0002,931
Retail deposits$153,505,0003,198
Estimated insured deposits$129,745,0003,102
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$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$161,995,0003,200
Deposits held in domestic offices$161,995,0003,199
Individuals, partnerships, and corporations$144,527,0003,166
U.S. Government$18,000427
States and political subdivisions in the U.S.$17,450,0002,487
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,149,0003,529
Demand deposits$24,893,0003,656
Nontransaction accounts$113,846,0002,764
Money market deposit accounts (MMDAs)$33,221,0002,591
Other savings deposits (excluding MMDAs)$25,464,0002,789
Total time deposits$55,161,0002,241
Total time and savings deposits$137,102,0002,889
Noninterest-bearing deposits$24,530,0003,680
Interest-bearing deposits$137,465,0002,946
Retail deposits$150,849,0003,193
Estimated insured deposits$127,950,0003,110
IRAs and Keogh plan accounts$8,427,0001,991
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$158,358,0003,256
Deposits held in domestic offices$158,358,0003,255
Individuals, partnerships, and corporations$141,808,0003,213
U.S. Government$2,000659
States and political subdivisions in the U.S.$16,548,0002,541
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,436,0003,605
Demand deposits$22,718,0003,752
Nontransaction accounts$113,922,0002,791
Money market deposit accounts (MMDAs)$34,149,0002,567
Other savings deposits (excluding MMDAs)$24,174,0002,859
Total time deposits$55,598,0002,291
Total time and savings deposits$135,640,0002,921
Noninterest-bearing deposits$22,297,0003,793
Interest-bearing deposits$136,061,0002,978
Retail deposits$146,970,0003,248
Estimated insured deposits$124,278,0003,189
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$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$156,625,0003,264
Deposits held in domestic offices$156,625,0003,263
Individuals, partnerships, and corporations$139,393,0003,232
U.S. Government$6,000509
States and political subdivisions in the U.S.$17,226,0002,493
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,952,0003,570
Demand deposits$22,411,0003,774
Nontransaction accounts$110,673,0002,814
Money market deposit accounts (MMDAs)$30,157,0002,672
Other savings deposits (excluding MMDAs)$25,063,0002,762
Total time deposits$55,452,0002,333
Total time and savings deposits$134,214,0002,925
Noninterest-bearing deposits$22,076,0003,817
Interest-bearing deposits$134,549,0002,991
Retail deposits$146,016,0003,244
Estimated insured deposits$125,754,0003,166
IRAs and Keogh plan accounts$8,669,0002,011
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$152,523,0003,291
Deposits held in domestic offices$152,523,0003,290
Individuals, partnerships, and corporations$136,167,0003,257
U.S. Government$4,000536
States and political subdivisions in the U.S.$16,352,0002,520
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,662,0003,582
Demand deposits$23,060,0003,756
Nontransaction accounts$106,861,0002,880
Money market deposit accounts (MMDAs)$27,118,0002,772
Other savings deposits (excluding MMDAs)$23,432,0002,827
Total time deposits$56,310,0002,354
Total time and savings deposits$129,463,0002,968
Noninterest-bearing deposits$22,873,0003,801
Interest-bearing deposits$129,650,0003,029
Retail deposits$141,924,0003,284
Estimated insured deposits$124,512,0003,188
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$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$142,883,0003,303
Deposits held in domestic offices$142,883,0003,303
Individuals, partnerships, and corporations$127,577,0003,270
U.S. Government$2,000714
States and political subdivisions in the U.S.$15,304,0002,572
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,423,0003,617
Demand deposits$23,039,0003,655
Nontransaction accounts$101,460,0002,912
Money market deposit accounts (MMDAs)$24,808,0002,779
Other savings deposits (excluding MMDAs)$20,923,0002,878
Total time deposits$55,729,0002,403
Total time and savings deposits$119,844,0003,039
Noninterest-bearing deposits$21,008,0003,799
Interest-bearing deposits$121,875,0003,070
Retail deposits$133,903,0003,288
Estimated insured deposits$117,257,0003,203
IRAs and Keogh plan accounts$8,443,0002,053
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$140,812,0003,292
Deposits held in domestic offices$140,812,0003,291
Individuals, partnerships, and corporations$125,721,0003,252
U.S. Government$2,000638
States and political subdivisions in the U.S.$15,089,0002,531
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,758,0003,566
Demand deposits$22,652,0003,584
Nontransaction accounts$101,054,0002,897
Money market deposit accounts (MMDAs)$25,624,0002,716
Other savings deposits (excluding MMDAs)$19,098,0002,963
Total time deposits$56,332,0002,429
Total time and savings deposits$118,160,0003,030
Noninterest-bearing deposits$20,575,0003,756
Interest-bearing deposits$120,237,0003,059
Retail deposits$131,659,0003,266
Estimated insured deposits$113,077,0003,245
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$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$134,830,0003,335
Deposits held in domestic offices$134,830,0003,334
Individuals, partnerships, and corporations$119,472,0003,321
U.S. Government$9,000482
States and political subdivisions in the U.S.$15,349,0002,495
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,200,0003,623
Demand deposits$20,788,0003,714
Nontransaction accounts$96,630,0002,959
Money market deposit accounts (MMDAs)$22,363,0002,827
Other savings deposits (excluding MMDAs)$19,174,0002,903
Total time deposits$55,093,0002,513
Total time and savings deposits$114,042,0003,070
Noninterest-bearing deposits$18,828,0003,882
Interest-bearing deposits$116,002,0003,098
Retail deposits$126,196,0003,306
Estimated insured deposits$110,811,0003,278
IRAs and Keogh plan accounts$8,206,0002,100
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$128,970,0003,298
Deposits held in domestic offices$128,970,0003,297
Individuals, partnerships, and corporations$113,978,0003,273
U.S. Government$3,000578
States and political subdivisions in the U.S.$14,989,0002,514
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,590,0003,404
Demand deposits$17,190,0003,726
Nontransaction accounts$91,380,0003,010
Money market deposit accounts (MMDAs)$21,601,0002,787
Other savings deposits (excluding MMDAs)$17,416,0002,921
Total time deposits$52,364,0002,644
Total time and savings deposits$111,780,0003,059
Noninterest-bearing deposits$17,831,0003,727
Interest-bearing deposits$111,139,0003,114
Retail deposits$120,853,0003,253
Estimated insured deposits$119,791,0003,034
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$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$120,799,0003,421
Deposits held in domestic offices$120,799,0003,420
Individuals, partnerships, and corporations$106,541,0003,392
U.S. Government$12,000514
States and political subdivisions in the U.S.$14,246,0002,586
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,728,0003,616
Demand deposits$17,190,0003,767
Nontransaction accounts$87,071,0003,100
Money market deposit accounts (MMDAs)$21,382,0002,814
Other savings deposits (excluding MMDAs)$16,495,0002,983
Total time deposits$49,193,0002,755
Total time and savings deposits$103,609,0003,180
Noninterest-bearing deposits$15,622,0003,944
Interest-bearing deposits$105,177,0003,200
Retail deposits$112,697,0003,382
Estimated insured deposits$98,386,0003,386
IRAs and Keogh plan accounts$7,923,0002,174
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$118,892,0003,460
Deposits held in domestic offices$118,892,0003,459
Individuals, partnerships, and corporations$106,712,0003,419
U.S. Government$9,000495
States and political subdivisions in the U.S.$12,171,0002,714
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$33,014,0003,640
Demand deposits$17,175,0003,778
Nontransaction accounts$85,878,0003,136
Money market deposit accounts (MMDAs)$22,012,0002,782
Other savings deposits (excluding MMDAs)$16,618,0003,002
Total time deposits$47,247,0002,838
Total time and savings deposits$101,717,0003,223
Noninterest-bearing deposits$15,672,0003,957
Interest-bearing deposits$103,220,0003,234
Retail deposits$111,757,0003,404
Estimated insured deposits$97,039,0003,441
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$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$117,689,0003,484
Deposits held in domestic offices$117,689,0003,483
Individuals, partnerships, and corporations$105,793,0003,432
U.S. Government$12,000480
States and political subdivisions in the U.S.$11,884,0002,797
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$32,043,0003,708
Demand deposits$15,932,0003,886
Nontransaction accounts$85,646,0003,152
Money market deposit accounts (MMDAs)$22,687,0002,751
Other savings deposits (excluding MMDAs)$16,956,0002,979
Total time deposits$46,001,0002,888
Total time and savings deposits$101,757,0003,244
Noninterest-bearing deposits$14,833,0004,030
Interest-bearing deposits$102,856,0003,263
Retail deposits$110,568,0003,438
Estimated insured deposits$96,676,0003,466
IRAs and Keogh plan accounts$8,095,0002,197
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$117,346,0003,536
Deposits held in domestic offices$117,346,0003,535
Individuals, partnerships, and corporations$105,014,0003,486
U.S. Government$4,000603
States and political subdivisions in the U.S.$12,328,0002,786
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$33,361,0003,671
Demand deposits$16,551,0003,893
Nontransaction accounts$83,985,0003,216
Money market deposit accounts (MMDAs)$21,802,0002,847
Other savings deposits (excluding MMDAs)$16,188,0003,095
Total time deposits$45,995,0002,902
Total time and savings deposits$100,795,0003,301
Noninterest-bearing deposits$15,328,0004,041
Interest-bearing deposits$102,018,0003,316
Retail deposits$110,515,0003,474
Estimated insured deposits$96,825,0003,491
IRAs and Keogh plan accounts$7,753,0002,290
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$115,779,0003,565
Deposits held in domestic offices$115,779,0003,564
Individuals, partnerships, and corporations$104,180,0003,499
U.S. Government$5,000666
States and political subdivisions in the U.S.$11,594,0002,860
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$31,939,0003,814
Demand deposits$16,340,0003,968
Nontransaction accounts$83,840,0003,208
Money market deposit accounts (MMDAs)$22,642,0002,802
Other savings deposits (excluding MMDAs)$15,620,0003,133
Total time deposits$45,578,0002,891
Total time and savings deposits$99,439,0003,319
Noninterest-bearing deposits$15,367,0004,100
Interest-bearing deposits$100,412,0003,339
Retail deposits$109,481,0003,509
Estimated insured deposits$97,350,0003,479
IRAs and Keogh plan accounts$7,702,0002,303
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$116,032,0003,584
Deposits held in domestic offices$116,032,0003,583
Individuals, partnerships, and corporations$104,426,0003,520
U.S. Government$10,000494
States and political subdivisions in the U.S.$11,596,0002,817
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$30,356,0003,862
Demand deposits$15,313,0004,048
Nontransaction accounts$85,676,0003,192
Money market deposit accounts (MMDAs)$23,846,0002,768
Other savings deposits (excluding MMDAs)$16,351,0003,084
Total time deposits$45,478,0002,906
Total time and savings deposits$100,719,0003,314
Noninterest-bearing deposits$14,400,0004,178
Interest-bearing deposits$101,632,0003,329
Retail deposits$109,992,0003,514
Estimated insured deposits$98,143,0003,492
IRAs and Keogh plan accounts$7,957,0002,299
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$122,562,0003,505
Deposits held in domestic offices$122,562,0003,504
Individuals, partnerships, and corporations$108,701,0003,478
U.S. Government$3,000705
States and political subdivisions in the U.S.$13,858,0002,599
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$33,912,0003,726
Demand deposits$16,657,0003,964
Nontransaction accounts$88,650,0003,154
Money market deposit accounts (MMDAs)$25,363,0002,711
Other savings deposits (excluding MMDAs)$16,934,0003,065
Total time deposits$46,353,0002,875
Total time and savings deposits$105,905,0003,251
Noninterest-bearing deposits$15,800,0004,089
Interest-bearing deposits$106,762,0003,283
Retail deposits$116,301,0003,434
Estimated insured deposits$101,516,0003,454
IRAs and Keogh plan accounts$7,406,0002,453
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$126,052,0003,485
Deposits held in domestic offices$126,052,0003,485
Individuals, partnerships, and corporations$111,149,0003,475
U.S. Government$2,000799
States and political subdivisions in the U.S.$14,901,0002,486
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$34,350,0003,747
Demand deposits$17,595,0003,879
Nontransaction accounts$91,702,0003,133
Money market deposit accounts (MMDAs)$27,142,0002,680
Other savings deposits (excluding MMDAs)$16,776,0003,109
Total time deposits$47,784,0002,846
Total time and savings deposits$108,457,0003,252
Noninterest-bearing deposits$16,858,0004,037
Interest-bearing deposits$109,194,0003,271
Retail deposits$119,396,0003,411
Estimated insured deposits$103,511,0003,456
IRAs and Keogh plan accounts$7,426,0002,481
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$123,961,0003,549
Deposits held in domestic offices$123,961,0003,548
Individuals, partnerships, and corporations$110,215,0003,519
U.S. Government$6,000710
States and political subdivisions in the U.S.$13,740,0002,646
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$32,703,0003,878
Demand deposits$16,145,0004,076
Nontransaction accounts$91,258,0003,146
Money market deposit accounts (MMDAs)$27,369,0002,682
Other savings deposits (excluding MMDAs)$15,922,0003,179
Total time deposits$47,968,0002,864
Total time and savings deposits$107,816,0003,284
Noninterest-bearing deposits$15,467,0004,214
Interest-bearing deposits$108,494,0003,297
Retail deposits$118,309,0003,452
Estimated insured deposits$109,606,0003,363
IRAs and Keogh plan accounts$7,348,0002,533
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$126,983,0003,504
Deposits held in domestic offices$126,983,0003,504
Individuals, partnerships, and corporations$113,721,0003,475
U.S. Government$7,000585
States and political subdivisions in the U.S.$13,255,0002,625
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$32,209,0003,848
Demand deposits$15,057,0004,176
Nontransaction accounts$94,774,0003,118
Money market deposit accounts (MMDAs)$28,488,0002,652
Other savings deposits (excluding MMDAs)$16,783,0003,116
Total time deposits$49,503,0002,838
Total time and savings deposits$111,926,0003,239
Noninterest-bearing deposits$14,504,0004,288
Interest-bearing deposits$112,479,0003,247
Retail deposits$121,336,0003,408
Estimated insured deposits$107,797,0003,408
IRAs and Keogh plan accounts$7,610,0002,533
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$130,592,0003,455
Deposits held in domestic offices$130,592,0003,455
Individuals, partnerships, and corporations$115,730,0003,452
U.S. Government$9,000571
States and political subdivisions in the U.S.$14,853,0002,490
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$34,779,0003,751
Demand deposits$13,539,0004,358
Nontransaction accounts$95,813,0003,112
Money market deposit accounts (MMDAs)$27,493,0002,697
Other savings deposits (excluding MMDAs)$17,146,0003,105
Total time deposits$51,174,0002,791
Total time and savings deposits$117,053,0003,160
Noninterest-bearing deposits$12,988,0004,463
Interest-bearing deposits$117,604,0003,177
Retail deposits$125,197,0003,358
Estimated insured deposits$105,936,0003,476
IRAs and Keogh plan accounts$7,721,0002,545
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$132,147,0003,467
Deposits held in domestic offices$132,147,0003,467
Individuals, partnerships, and corporations$115,524,0003,495
U.S. Government$3,000795
States and political subdivisions in the U.S.$16,620,0002,354
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$36,341,0003,668
Demand deposits$15,110,0004,216
Nontransaction accounts$95,806,0003,152
Money market deposit accounts (MMDAs)$27,669,0002,723
Other savings deposits (excluding MMDAs)$17,065,0003,129
Total time deposits$51,072,0002,825
Total time and savings deposits$117,037,0003,213
Noninterest-bearing deposits$14,635,0004,325
Interest-bearing deposits$117,512,0003,233
Retail deposits$127,050,0003,371
Estimated insured deposits$106,104,0003,498
IRAs and Keogh plan accounts$7,435,0002,633
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$132,306,0003,471
Deposits held in domestic offices$132,306,0003,471
Individuals, partnerships, and corporations$115,349,0003,495
U.S. Government$25,000485
States and political subdivisions in the U.S.$16,932,0002,341
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$37,843,0003,580
Demand deposits$15,830,0004,149
Nontransaction accounts$94,463,0003,164
Money market deposit accounts (MMDAs)$27,230,0002,748
Other savings deposits (excluding MMDAs)$15,563,0003,232
Total time deposits$51,671,0002,792
Total time and savings deposits$116,476,0003,198
Noninterest-bearing deposits$15,417,0004,273
Interest-bearing deposits$116,889,0003,217
Retail deposits$126,906,0003,372
Estimated insured deposits$105,996,0003,484
IRAs and Keogh plan accounts$7,367,0002,667
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$132,268,0003,450
Deposits held in domestic offices$132,268,0003,450
Individuals, partnerships, and corporations$116,395,0003,469
U.S. Government$3,000802
States and political subdivisions in the U.S.$15,870,0002,384
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$33,767,0003,763
Demand deposits$13,382,0004,407
Nontransaction accounts$98,501,0003,115
Money market deposit accounts (MMDAs)$29,488,0002,633
Other savings deposits (excluding MMDAs)$15,519,0003,229
Total time deposits$53,493,0002,783
Total time and savings deposits$118,886,0003,158
Noninterest-bearing deposits$13,036,0004,512
Interest-bearing deposits$119,232,0003,176
Retail deposits$126,872,0003,362
Estimated insured deposits$104,058,0003,532
IRAs and Keogh plan accounts$7,499,0002,670
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$128,415,0003,519
Deposits held in domestic offices$128,415,0003,519
Individuals, partnerships, and corporations$114,324,0003,509
U.S. Government$4,000722
States and political subdivisions in the U.S.$14,087,0002,563
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$32,471,0003,866
Demand deposits$13,855,0004,348
Nontransaction accounts$95,944,0003,177
Money market deposit accounts (MMDAs)$26,491,0002,788
Other savings deposits (excluding MMDAs)$15,949,0003,193
Total time deposits$53,504,0002,807
Total time and savings deposits$114,560,0003,237
Noninterest-bearing deposits$13,625,0004,441
Interest-bearing deposits$114,790,0003,255
Retail deposits$123,021,0003,427
Estimated insured deposits$106,122,0003,492
IRAs and Keogh plan accounts$7,515,0002,685
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$129,034,0003,536
Deposits held in domestic offices$129,034,0003,536
Individuals, partnerships, and corporations$114,824,0003,521
U.S. Government$7,000627
States and political subdivisions in the U.S.$14,203,0002,552
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$34,018,0003,757
Demand deposits$15,612,0004,127
Nontransaction accounts$95,016,0003,208
Money market deposit accounts (MMDAs)$26,853,0002,800
Other savings deposits (excluding MMDAs)$15,327,0003,263
Total time deposits$52,836,0002,846
Total time and savings deposits$113,422,0003,296
Noninterest-bearing deposits$15,762,0004,212
Interest-bearing deposits$113,272,0003,323
Retail deposits$123,643,0003,454
Estimated insured deposits$106,632,0003,505
IRAs and Keogh plan accounts$7,735,0002,643
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$128,759,0003,562
Deposits held in domestic offices$128,759,0003,562
Individuals, partnerships, and corporations$114,412,0003,546
U.S. Government$9,000700
States and political subdivisions in the U.S.$14,338,0002,549
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$33,621,0003,877
Demand deposits$16,358,0004,135
Nontransaction accounts$95,138,0003,199
Money market deposit accounts (MMDAs)$26,397,0002,819
Other savings deposits (excluding MMDAs)$15,085,0003,232
Total time deposits$53,656,0002,821
Total time and savings deposits$112,401,0003,305
Noninterest-bearing deposits$15,708,0004,299
Interest-bearing deposits$113,051,0003,315
Retail deposits$123,370,0003,460
Estimated insured deposits$106,497,0003,520
IRAs and Keogh plan accounts$7,823,0002,636
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$128,440,0003,567
Deposits held in domestic offices$128,440,0003,567
Individuals, partnerships, and corporations$115,071,0003,547
U.S. Government$8,000635
States and political subdivisions in the U.S.$13,361,0002,577
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$30,837,0003,962
Demand deposits$14,863,0004,243
Nontransaction accounts$97,603,0003,194
Money market deposit accounts (MMDAs)$28,537,0002,742
Other savings deposits (excluding MMDAs)$14,662,0003,286
Total time deposits$54,404,0002,844
Total time and savings deposits$113,577,0003,316
Noninterest-bearing deposits$13,904,0004,471
Interest-bearing deposits$114,536,0003,308
Retail deposits$122,580,0003,473
Estimated insured deposits$104,943,0003,576
IRAs and Keogh plan accounts$8,027,0002,650
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$126,505,0003,619
Deposits held in domestic offices$126,505,0003,619
Individuals, partnerships, and corporations$112,325,0003,614
U.S. Government$7,000669
States and political subdivisions in the U.S.$14,173,0002,510
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$29,763,0004,078
Demand deposits$14,318,0004,347
Nontransaction accounts$96,742,0003,209
Money market deposit accounts (MMDAs)$27,281,0002,809
Other savings deposits (excluding MMDAs)$14,720,0003,306
Total time deposits$54,741,0002,875
Total time and savings deposits$112,187,0003,367
Noninterest-bearing deposits$13,393,0004,569
Interest-bearing deposits$113,112,0003,355
Retail deposits$120,393,0003,532
Estimated insured deposits$103,611,0003,630
IRAs and Keogh plan accounts$7,953,0002,697
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$125,158,0003,691
Deposits held in domestic offices$125,158,0003,691
Individuals, partnerships, and corporations$110,815,0003,695
U.S. Government$5,000729
States and political subdivisions in the U.S.$14,338,0002,523
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$30,302,0004,079
Demand deposits$15,298,0004,235
Nontransaction accounts$94,856,0003,288
Money market deposit accounts (MMDAs)$26,323,0002,889
Other savings deposits (excluding MMDAs)$14,258,0003,377
Total time deposits$54,275,0002,935
Total time and savings deposits$109,860,0003,431
Noninterest-bearing deposits$14,552,0004,446
Interest-bearing deposits$110,606,0003,434
Retail deposits$118,797,0003,602
Estimated insured deposits$103,513,0003,669
IRAs and Keogh plan accounts$7,966,0002,707
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$123,597,0003,739
Deposits held in domestic offices$123,597,0003,739
Individuals, partnerships, and corporations$110,634,0003,711
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$12,961,0002,667
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$31,454,0004,006
Demand deposits$16,942,0004,054
Nontransaction accounts$92,143,0003,354
Money market deposit accounts (MMDAs)$24,617,0002,982
Other savings deposits (excluding MMDAs)$13,841,0003,385
Total time deposits$53,684,0003,010
Total time and savings deposits$106,655,0003,507
Noninterest-bearing deposits$16,152,0004,319
Interest-bearing deposits$107,445,0003,498
Retail deposits$117,723,0003,630
Estimated insured deposits$104,051,0003,672
IRAs and Keogh plan accounts$7,840,0002,777
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$123,325,0003,738
Deposits held in domestic offices$123,325,0003,738
Individuals, partnerships, and corporations$110,613,0003,720
U.S. Government$11,000611
States and political subdivisions in the U.S.$12,701,0002,626
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$28,122,0004,207
Demand deposits$13,487,0004,477
Nontransaction accounts$95,203,0003,338
Money market deposit accounts (MMDAs)$28,232,0002,830
Other savings deposits (excluding MMDAs)$13,755,0003,404
Total time deposits$53,216,0003,088
Total time and savings deposits$109,838,0003,485
Noninterest-bearing deposits$12,980,0004,685
Interest-bearing deposits$110,345,0003,480
Retail deposits$117,197,0003,647
Estimated insured deposits$101,780,0003,751
IRAs and Keogh plan accounts$7,898,0002,829
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$125,395,0003,729
Deposits held in domestic offices$125,395,0003,729
Individuals, partnerships, and corporations$111,861,0003,723
U.S. Government$2,000957
States and political subdivisions in the U.S.$13,532,0002,526
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$31,037,0003,964
Demand deposits$15,027,0004,249
Nontransaction accounts$94,358,0003,382
Money market deposit accounts (MMDAs)$27,833,0002,854
Other savings deposits (excluding MMDAs)$13,582,0003,439
Total time deposits$52,943,0003,152
Total time and savings deposits$110,368,0003,482
Noninterest-bearing deposits$14,298,0004,509
Interest-bearing deposits$111,097,0003,470
Retail deposits$119,238,0003,633
Estimated insured deposits$103,001,0003,753
IRAs and Keogh plan accounts$7,942,0002,835
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$122,800,0003,811
Deposits held in domestic offices$122,800,0003,811
Individuals, partnerships, and corporations$110,965,0003,774
U.S. Government$8,000693
States and political subdivisions in the U.S.$11,827,0002,774
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$33,165,0003,811
Demand deposits$17,698,0003,824
Nontransaction accounts$89,635,0003,537
Money market deposit accounts (MMDAs)$25,090,0003,069
Other savings deposits (excluding MMDAs)$13,330,0003,488
Total time deposits$51,215,0003,266
Total time and savings deposits$105,102,0003,650
Noninterest-bearing deposits$16,998,0004,154
Interest-bearing deposits$105,802,0003,638
Retail deposits$117,149,0003,714
Estimated insured deposits$102,030,0003,815
IRAs and Keogh plan accounts$7,896,0002,900
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$118,491,0003,890
Deposits held in domestic offices$118,491,0003,890
Individuals, partnerships, and corporations$107,479,0003,863
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$11,010,0002,888
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$30,515,0004,023
Demand deposits$15,966,0004,071
Nontransaction accounts$87,976,0003,582
Money market deposit accounts (MMDAs)$25,291,0003,043
Other savings deposits (excluding MMDAs)$12,684,0003,518
Total time deposits$50,001,0003,369
Total time and savings deposits$102,525,0003,707
Noninterest-bearing deposits$15,286,0004,406
Interest-bearing deposits$103,205,0003,683
Retail deposits$112,823,0003,806
Estimated insured deposits$97,714,0003,923
IRAs and Keogh plan accounts$7,620,0003,023
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$118,014,0003,914
Deposits held in domestic offices$118,014,0003,914
Individuals, partnerships, and corporations$108,035,0003,862
U.S. Government$12,000653
States and political subdivisions in the U.S.$9,967,0002,971
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$29,313,0004,066
Demand deposits$15,454,0004,112
Nontransaction accounts$88,701,0003,625
Money market deposit accounts (MMDAs)$26,731,0002,980
Other savings deposits (excluding MMDAs)$12,820,0003,497
Total time deposits$49,150,0003,494
Total time and savings deposits$102,560,0003,725
Noninterest-bearing deposits$14,771,0004,453
Interest-bearing deposits$103,243,0003,705
Retail deposits$113,417,0003,792
Estimated insured deposits$98,634,0003,943
IRAs and Keogh plan accounts$7,235,0003,192
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$117,495,0003,947
Deposits held in domestic offices$117,495,0003,947
Individuals, partnerships, and corporations$107,221,0003,902
U.S. Government$01,377
States and political subdivisions in the U.S.$10,274,0002,934
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$29,630,0004,022
Demand deposits$15,273,0004,098
Nontransaction accounts$87,865,0003,671
Money market deposit accounts (MMDAs)$26,759,0002,979
Other savings deposits (excluding MMDAs)$12,339,0003,566
Total time deposits$48,767,0003,560
Total time and savings deposits$102,222,0003,762
Noninterest-bearing deposits$14,609,0004,442
Interest-bearing deposits$102,886,0003,734
Retail deposits$112,862,0003,827
Estimated insured deposits$99,219,0003,947
IRAs and Keogh plan accounts$7,493,0003,145
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$115,011,0004,051
Deposits held in domestic offices$115,011,0004,050
Individuals, partnerships, and corporations$104,188,0004,038
U.S. Government$4,000912
States and political subdivisions in the U.S.$10,819,0002,870
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$30,520,0003,994
Demand deposits$15,198,0004,159
Nontransaction accounts$84,491,0003,825
Money market deposit accounts (MMDAs)$25,203,0003,123
Other savings deposits (excluding MMDAs)$12,102,0003,633
Total time deposits$47,186,0003,688
Total time and savings deposits$99,813,0003,900
Noninterest-bearing deposits$14,556,0004,503
Interest-bearing deposits$100,455,0003,872
Retail deposits$110,382,0003,937
Estimated insured deposits$97,090,0004,059
IRAs and Keogh plan accounts$7,450,0003,169
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$110,567,0004,171
Deposits held in domestic offices$110,567,0004,170
Individuals, partnerships, and corporations$100,216,0004,165
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$10,348,0002,929
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$32,450,0003,865
Demand deposits$19,493,0003,549
Nontransaction accounts$78,117,0004,003
Money market deposit accounts (MMDAs)$19,975,0003,491
Other savings deposits (excluding MMDAs)$11,190,0003,681
Total time deposits$46,952,0003,779
Total time and savings deposits$91,074,0004,146
Noninterest-bearing deposits$18,910,0003,940
Interest-bearing deposits$91,657,0004,125
Retail deposits$106,196,0004,050
Estimated insured deposits$99,488,0004,120
IRAs and Keogh plan accounts$7,643,0003,140
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$115,011,0004,052
Deposits held in domestic offices$115,011,0004,052
Individuals, partnerships, and corporations$104,301,0004,045
U.S. Government$5,000823
States and political subdivisions in the U.S.$10,705,0002,814
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$28,161,0004,056
Demand deposits$12,961,0004,488
Nontransaction accounts$86,850,0003,805
Money market deposit accounts (MMDAs)$29,150,0002,842
Other savings deposits (excluding MMDAs)$10,828,0003,746
Total time deposits$46,872,0003,889
Total time and savings deposits$102,050,0003,858
Noninterest-bearing deposits$12,410,0004,786
Interest-bearing deposits$102,601,0003,829
Retail deposits$110,637,0003,934
Estimated insured deposits$93,255,0004,300
IRAs and Keogh plan accounts$7,544,0003,223
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$107,355,0004,268
Deposits held in domestic offices$107,355,0004,266
Individuals, partnerships, and corporations$98,099,0004,217
U.S. Government$4,000962
States and political subdivisions in the U.S.$9,252,0003,106
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$24,844,0004,434
Demand deposits$12,747,0004,491
Nontransaction accounts$82,511,0003,957
Money market deposit accounts (MMDAs)$26,756,0002,980
Other savings deposits (excluding MMDAs)$10,815,0003,745
Total time deposits$44,940,0004,053
Total time and savings deposits$94,608,0004,089
Noninterest-bearing deposits$12,313,0004,781
Interest-bearing deposits$95,042,0004,074
Retail deposits$102,987,0004,142
Estimated insured deposits$92,103,0004,357
IRAs and Keogh plan accounts$7,484,0003,272
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$97,993,0004,594
Deposits held in domestic offices$97,993,0004,593
Individuals, partnerships, and corporations$88,818,0004,518
U.S. Government$7,000838
States and political subdivisions in the U.S.$9,168,0003,150
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$23,342,0004,655
Demand deposits$12,281,0004,609
Nontransaction accounts$74,651,0004,280
Money market deposit accounts (MMDAs)$20,293,0003,490
Other savings deposits (excluding MMDAs)$10,347,0003,830
Total time deposits$44,011,0004,189
Total time and savings deposits$85,712,0004,406
Noninterest-bearing deposits$11,785,0004,920
Interest-bearing deposits$86,208,0004,393
Retail deposits$93,632,0004,460
Estimated insured deposits$88,227,0004,529
IRAs and Keogh plan accounts$7,127,0003,389
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$96,837,0004,587
Deposits held in domestic offices$96,837,0004,585
Individuals, partnerships, and corporations$87,298,0004,551
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$9,533,0002,975
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,739,0004,413
Demand deposits$14,042,0004,159
Nontransaction accounts$72,098,0004,353
Money market deposit accounts (MMDAs)$19,703,0003,502
Other savings deposits (excluding MMDAs)$9,696,0003,845
Total time deposits$42,700,0004,334
Total time and savings deposits$82,795,0004,460
Noninterest-bearing deposits$13,559,0004,494
Interest-bearing deposits$83,278,0004,476
Retail deposits$92,861,0004,459
Estimated insured deposits$87,522,0004,526
IRAs and Keogh plan accounts$6,647,0003,543
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$101,770,0004,437
Deposits held in domestic offices$101,770,0004,435
Individuals, partnerships, and corporations$90,410,0004,468
U.S. Government$5,000951
States and political subdivisions in the U.S.$11,355,0002,590
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$22,806,0004,524
Demand deposits$11,443,0004,623
Nontransaction accounts$78,964,0004,148
Money market deposit accounts (MMDAs)$27,283,0002,910
Other savings deposits (excluding MMDAs)$9,469,0003,891
Total time deposits$42,212,0004,437
Total time and savings deposits$90,327,0004,228
Noninterest-bearing deposits$11,443,0004,809
Interest-bearing deposits$90,327,0004,254
Retail deposits$97,800,0004,288
Estimated insured deposits$85,336,0004,594
IRAs and Keogh plan accounts$6,783,0003,544
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$97,731,0004,575
Deposits held in domestic offices$97,731,0004,573
Individuals, partnerships, and corporations$85,740,0004,602
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$11,987,0002,520
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$21,515,0004,647
Demand deposits$10,317,0004,811
Nontransaction accounts$76,216,0004,277
Money market deposit accounts (MMDAs)$25,266,0003,038
Other savings deposits (excluding MMDAs)$9,869,0003,772
Total time deposits$41,081,0004,582
Total time and savings deposits$87,414,0004,349
Noninterest-bearing deposits$10,317,0004,976
Interest-bearing deposits$87,414,0004,365
Retail deposits$93,990,0004,411
Estimated insured deposits$83,140,0004,680
IRAs and Keogh plan accounts$6,785,0003,554
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$93,122,0004,740
Deposits held in domestic offices$93,122,0004,738
Individuals, partnerships, and corporations$84,624,0004,674
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$8,494,0003,144
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$22,206,0004,590
Demand deposits$12,098,0004,361
Nontransaction accounts$70,916,0004,527
Money market deposit accounts (MMDAs)$21,140,0003,366
Other savings deposits (excluding MMDAs)$9,683,0003,819
Total time deposits$40,094,0004,748
Total time and savings deposits$81,024,0004,628
Noninterest-bearing deposits$12,098,0004,583
Interest-bearing deposits$81,024,0004,648
Retail deposits$88,887,0004,595
Estimated insured deposits$82,702,0004,735
IRAs and Keogh plan accounts$6,367,0003,718
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$90,070,0004,849
Deposits held in domestic offices$90,070,0004,848
Individuals, partnerships, and corporations$81,733,0004,770
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$8,325,0003,163
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$19,735,0004,905
Demand deposits$10,628,0004,689
Nontransaction accounts$70,335,0004,564
Money market deposit accounts (MMDAs)$21,275,0003,318
Other savings deposits (excluding MMDAs)$9,148,0003,826
Total time deposits$39,912,0004,825
Total time and savings deposits$79,442,0004,698
Noninterest-bearing deposits$10,637,0004,880
Interest-bearing deposits$79,433,0004,720
Retail deposits$85,323,0004,705
Estimated insured deposits$76,984,0004,914
IRAs and Keogh plan accounts$6,103,0003,838
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$91,529,0004,830
Deposits held in domestic offices$91,529,0004,828
Individuals, partnerships, and corporations$83,098,0004,775
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$8,427,0003,120
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$19,209,0004,875
Demand deposits$9,744,0004,869
Nontransaction accounts$72,320,0004,568
Money market deposit accounts (MMDAs)$22,191,0003,246
Other savings deposits (excluding MMDAs)$9,160,0003,821
Total time deposits$40,969,0004,842
Total time and savings deposits$81,785,0004,665
Noninterest-bearing deposits$9,744,0005,044
Interest-bearing deposits$81,785,0004,682
Retail deposits$85,798,0004,713
Estimated insured deposits$75,947,0004,925
IRAs and Keogh plan accounts$6,147,0003,874
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$88,983,0004,905
Deposits held in domestic offices$88,983,0004,904
Individuals, partnerships, and corporations$81,747,0004,825
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,235,0003,414
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$20,719,0004,613
Demand deposits$9,511,0004,881
Nontransaction accounts$68,264,0004,742
Money market deposit accounts (MMDAs)$17,731,0003,640
Other savings deposits (excluding MMDAs)$9,126,0003,816
Total time deposits$41,407,0004,886
Total time and savings deposits$79,472,0004,751
Noninterest-bearing deposits$9,539,0005,056
Interest-bearing deposits$79,444,0004,766
Retail deposits$83,260,0004,776
Estimated insured deposits$75,143,0004,977
IRAs and Keogh plan accounts$6,277,0003,825
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$85,386,0005,080
Deposits held in domestic offices$85,386,0005,079
Individuals, partnerships, and corporations$78,529,0004,988
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,853,0003,584
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$20,556,0004,681
Demand deposits$10,478,0004,634
Nontransaction accounts$64,830,0004,951
Money market deposit accounts (MMDAs)$13,262,0004,206
Other savings deposits (excluding MMDAs)$8,993,0003,857
Total time deposits$42,574,0004,872
Total time and savings deposits$74,908,0004,987
Noninterest-bearing deposits$10,497,0004,845
Interest-bearing deposits$74,889,0005,005
Retail deposits$79,678,0004,963
Estimated insured deposits$74,618,0005,056
IRAs and Keogh plan accounts$6,143,0003,891
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$88,195,0004,999
Deposits held in domestic offices$88,195,0004,999
Individuals, partnerships, and corporations$81,130,0004,921
U.S. Government$22,0001,505
States and political subdivisions in the U.S.$7,043,0003,494
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,635,0004,922
Demand deposits$10,537,0004,709
Nontransaction accounts$68,560,0004,777
Money market deposit accounts (MMDAs)$16,300,0003,773
Other savings deposits (excluding MMDAs)$8,739,0003,854
Total time deposits$43,520,0004,829
Total time and savings deposits$77,658,0004,885
Noninterest-bearing deposits$10,573,0004,910
Interest-bearing deposits$77,622,0004,901
Retail deposits$74,679,0004,749
Estimated insured deposits$73,752,0005,074
IRAs and Keogh plan accounts$6,084,0003,895
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$86,496,0005,047
Deposits held in domestic offices$86,496,0005,046
Individuals, partnerships, and corporations$79,745,0004,938
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$6,742,0003,494
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$17,315,0005,073
Demand deposits$9,022,0004,947
Nontransaction accounts$69,181,0004,786
Money market deposit accounts (MMDAs)$15,274,0003,860
Other savings deposits (excluding MMDAs)$8,871,0003,824
Total time deposits$45,036,0004,808
Total time and savings deposits$77,474,0004,883
Noninterest-bearing deposits$9,045,0005,124
Interest-bearing deposits$77,451,0004,899
Retail deposits$72,094,0004,821
Estimated insured deposits$73,302,0005,086
IRAs and Keogh plan accounts$5,908,0003,973
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$86,068,0005,045
Deposits held in domestic offices$86,068,0005,043
Individuals, partnerships, and corporations$79,235,0004,975
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,832,0003,508
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$18,828,0004,891
Demand deposits$9,470,0004,881
Nontransaction accounts$67,240,0004,857
Money market deposit accounts (MMDAs)$12,506,0004,192
Other savings deposits (excluding MMDAs)$9,191,0003,752
Total time deposits$45,543,0004,801
Total time and savings deposits$76,598,0004,923
Noninterest-bearing deposits$9,473,0005,060
Interest-bearing deposits$76,596,0004,939
Retail deposits$71,730,0004,841
Estimated insured deposits$65,264,0005,005
IRAs and Keogh plan accounts$5,875,0003,964
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$80,293,0005,246
Deposits held in domestic offices$80,293,0005,244
Individuals, partnerships, and corporations$73,876,0005,160
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$6,407,0003,659
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$18,532,0004,923
Demand deposits$9,806,0004,798
Nontransaction accounts$61,761,0005,093
Money market deposit accounts (MMDAs)$9,673,0004,678
Other savings deposits (excluding MMDAs)$8,493,0003,916
Total time deposits$43,595,0004,957
Total time and savings deposits$70,487,0005,134
Noninterest-bearing deposits$9,815,0004,992
Interest-bearing deposits$70,478,0005,150
Retail deposits$67,200,0005,033
Estimated insured deposits$63,063,0005,107
IRAs and Keogh plan accounts$5,660,0003,965
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$79,720,0005,216
Deposits held in domestic offices$79,720,0005,213
Individuals, partnerships, and corporations$72,619,0005,156
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$7,096,0003,454
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$18,550,0004,964
Demand deposits$9,537,0004,929
Nontransaction accounts$61,170,0005,048
Money market deposit accounts (MMDAs)$14,182,0003,813
Other savings deposits (excluding MMDAs)$7,796,0003,972
Total time deposits$39,192,0005,200
Total time and savings deposits$70,183,0005,078
Noninterest-bearing deposits$9,556,0005,122
Interest-bearing deposits$70,164,0005,090
Retail deposits$68,600,0004,954
Estimated insured deposits$59,743,0005,235
IRAs and Keogh plan accounts$5,139,0004,126
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$74,825,0005,349
Deposits held in domestic offices$74,825,0005,347
Individuals, partnerships, and corporations$68,424,0005,308
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$6,397,0003,532
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$19,767,0004,635
Demand deposits$11,557,0004,310
Nontransaction accounts$55,058,0005,330
Money market deposit accounts (MMDAs)$9,610,0004,628
Other savings deposits (excluding MMDAs)$8,221,0003,880
Total time deposits$37,227,0005,293
Total time and savings deposits$63,268,0005,350
Noninterest-bearing deposits$11,557,0004,576
Interest-bearing deposits$63,268,0005,351
Retail deposits$64,426,0005,097
Estimated insured deposits$59,846,0005,205
IRAs and Keogh plan accounts$5,024,0004,117
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$70,719,0005,547
Deposits held in domestic offices$70,719,0005,545
Individuals, partnerships, and corporations$63,622,0005,521
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$7,095,0003,354
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$19,393,0004,819
Demand deposits$10,902,0004,579
Nontransaction accounts$51,326,0005,518
Money market deposit accounts (MMDAs)$7,878,0005,010
Other savings deposits (excluding MMDAs)$8,061,0003,941
Total time deposits$35,387,0005,410
Total time and savings deposits$59,817,0005,514
Noninterest-bearing deposits$10,902,0004,804
Interest-bearing deposits$59,817,0005,519
Retail deposits$61,250,0005,247
Estimated insured deposits$57,692,0005,318
IRAs and Keogh plan accounts$4,947,0004,151
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,412,0005,721
Deposits held in domestic offices$66,412,0005,720
Individuals, partnerships, and corporations$59,003,0005,717
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,408,0003,295
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$18,178,0005,002
Demand deposits$10,693,0004,589
Nontransaction accounts$48,234,0005,704
Money market deposit accounts (MMDAs)$7,677,0005,038
Other savings deposits (excluding MMDAs)$7,361,0004,112
Total time deposits$33,197,0005,608
Total time and savings deposits$55,719,0005,735
Noninterest-bearing deposits$10,693,0004,817
Interest-bearing deposits$55,719,0005,749
Retail deposits$57,406,0005,417
Estimated insured deposits$53,826,0005,527
IRAs and Keogh plan accounts$4,880,0004,188
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$65,910,0005,699
Deposits held in domestic offices$65,910,0005,698
Individuals, partnerships, and corporations$58,956,0005,694
U.S. Government$67,0001,082
States and political subdivisions in the U.S.$6,887,0003,404
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$19,113,0004,866
Demand deposits$11,285,0004,477
Nontransaction accounts$46,797,0005,732
Money market deposit accounts (MMDAs)$7,552,0004,977
Other savings deposits (excluding MMDAs)$7,101,0004,110
Total time deposits$32,145,0005,662
Total time and savings deposits$54,625,0005,736
Noninterest-bearing deposits$11,292,0004,732
Interest-bearing deposits$54,618,0005,745
Retail deposits$56,421,0005,432
Estimated insured deposits$51,232,0005,604
IRAs and Keogh plan accounts$4,295,0004,462
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$61,941,0005,856
Deposits held in domestic offices$61,941,0005,855
Individuals, partnerships, and corporations$56,246,0005,815
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,693,0003,619
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$16,418,0005,211
Demand deposits$9,994,0004,719
Nontransaction accounts$45,523,0005,838
Money market deposit accounts (MMDAs)$7,016,0005,110
Other savings deposits (excluding MMDAs)$7,112,0004,150
Total time deposits$31,395,0005,730
Total time and savings deposits$51,947,0005,872
Noninterest-bearing deposits$10,000,0004,941
Interest-bearing deposits$51,941,0005,873
Retail deposits$53,618,0005,559
Estimated insured deposits$49,800,0005,691
IRAs and Keogh plan accounts$4,412,0004,414
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$60,263,0005,945
Deposits held in domestic offices$60,263,0005,944
Individuals, partnerships, and corporations$53,656,0005,963
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$6,605,0003,328
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$17,698,0005,112
Demand deposits$9,231,0005,073
Nontransaction accounts$42,565,0005,982
Money market deposit accounts (MMDAs)$7,224,0005,057
Other savings deposits (excluding MMDAs)$7,036,0004,274
Total time deposits$28,304,0005,970
Total time and savings deposits$51,032,0005,919
Noninterest-bearing deposits$9,239,0005,244
Interest-bearing deposits$51,024,0005,926
Retail deposits$53,921,0005,579
Estimated insured deposits$48,727,0005,767
IRAs and Keogh plan accounts$4,225,0004,522
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$57,878,0006,060
Deposits held in domestic offices$57,878,0006,058
Individuals, partnerships, and corporations$52,264,0006,040
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$5,604,0003,721
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$15,987,0005,487
Demand deposits$8,763,0005,234
Nontransaction accounts$41,891,0006,021
Money market deposit accounts (MMDAs)$8,137,0004,843
Other savings deposits (excluding MMDAs)$7,084,0004,323
Total time deposits$26,670,0006,104
Total time and savings deposits$49,115,0006,041
Noninterest-bearing deposits$8,823,0005,363
Interest-bearing deposits$49,055,0006,051
Retail deposits$51,683,0005,721
Estimated insured deposits$48,018,0005,844
IRAs and Keogh plan accounts$4,150,0004,531
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$59,991,0005,964
Deposits held in domestic offices$59,991,0005,963
Individuals, partnerships, and corporations$54,162,0005,928
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$5,820,0003,631
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$18,122,0005,207
Demand deposits$10,331,0004,881
Nontransaction accounts$41,869,0005,962
Money market deposit accounts (MMDAs)$9,777,0004,463
Other savings deposits (excluding MMDAs)$6,803,0004,410
Total time deposits$25,289,0006,188
Total time and savings deposits$49,660,0005,972
Noninterest-bearing deposits$10,341,0005,054
Interest-bearing deposits$49,650,0005,980
Retail deposits$53,826,0005,546
Estimated insured deposits$47,795,0005,818
IRAs and Keogh plan accounts$4,157,0004,481
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$58,869,0005,987
Deposits held in domestic offices$58,869,0005,985
Individuals, partnerships, and corporations$53,863,0005,933
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,005,0003,847
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$16,317,0005,429
Demand deposits$9,434,0005,047
Nontransaction accounts$42,552,0005,915
Money market deposit accounts (MMDAs)$9,523,0004,479
Other savings deposits (excluding MMDAs)$6,979,0004,419
Total time deposits$26,050,0006,101
Total time and savings deposits$49,435,0005,958
Noninterest-bearing deposits$9,446,0005,203
Interest-bearing deposits$49,423,0005,958
Retail deposits$51,516,0005,654
Estimated insured deposits$46,924,0005,871
IRAs and Keogh plan accounts$4,192,0004,423
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$57,793,0006,045
Deposits held in domestic offices$57,793,0006,042
Individuals, partnerships, and corporations$52,709,0005,996
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,083,0003,813
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$16,101,0005,584
Demand deposits$8,824,0005,355
Nontransaction accounts$41,692,0005,933
Money market deposit accounts (MMDAs)$10,177,0004,376
Other savings deposits (excluding MMDAs)$7,458,0004,342
Total time deposits$24,057,0006,217
Total time and savings deposits$48,969,0005,981
Noninterest-bearing deposits$8,834,0005,463
Interest-bearing deposits$48,959,0005,993
Retail deposits$52,349,0005,626
Estimated insured deposits$47,329,0005,849
IRAs and Keogh plan accounts$3,826,0004,641
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$59,772,0005,953
Deposits held in domestic offices$59,772,0005,951
Individuals, partnerships, and corporations$54,090,0005,928
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$5,676,0003,652
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$16,172,0005,625
Demand deposits$8,518,0005,466
Nontransaction accounts$43,600,0005,797
Money market deposit accounts (MMDAs)$11,720,0004,132
Other savings deposits (excluding MMDAs)$7,217,0004,516
Total time deposits$24,662,0006,096
Total time and savings deposits$51,254,0005,844
Noninterest-bearing deposits$8,533,0005,570
Interest-bearing deposits$51,239,0005,859
Retail deposits$54,249,0005,518
Estimated insured deposits$49,308,0005,677
IRAs and Keogh plan accounts$3,906,0004,550
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$62,939,0005,786
Deposits held in domestic offices$62,939,0005,784
Individuals, partnerships, and corporations$56,968,0005,768
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$5,964,0003,566
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$17,610,0005,469
Demand deposits$9,321,0005,296
Nontransaction accounts$45,329,0005,652
Money market deposit accounts (MMDAs)$13,214,0003,859
Other savings deposits (excluding MMDAs)$6,827,0004,620
Total time deposits$25,288,0005,991
Total time and savings deposits$53,618,0005,698
Noninterest-bearing deposits$9,333,0005,423
Interest-bearing deposits$53,606,0005,709
Retail deposits$57,435,0005,347
Estimated insured deposits$50,975,0005,596
IRAs and Keogh plan accounts$3,917,0004,524
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$61,026,0005,856
Deposits held in domestic offices$61,026,0005,853
Individuals, partnerships, and corporations$55,660,0005,809
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,361,0003,699
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$16,027,0005,636
Demand deposits$8,373,0005,506
Nontransaction accounts$44,999,0005,668
Money market deposit accounts (MMDAs)$12,739,0003,932
Other savings deposits (excluding MMDAs)$7,179,0004,547
Total time deposits$25,081,0005,989
Total time and savings deposits$52,653,0005,707
Noninterest-bearing deposits$8,381,0005,589
Interest-bearing deposits$52,645,0005,727
Retail deposits$55,439,0005,434
Estimated insured deposits$50,136,0005,644
IRAs and Keogh plan accounts$3,908,0004,543
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$62,619,0005,725
Deposits held in domestic offices$62,619,0005,723
Individuals, partnerships, and corporations$56,470,0005,700
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$6,147,0003,454
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$14,921,0005,836
Demand deposits$7,195,0005,834
Nontransaction accounts$47,698,0005,433
Money market deposit accounts (MMDAs)$14,740,0003,583
Other savings deposits (excluding MMDAs)$7,228,0004,597
Total time deposits$25,730,0005,841
Total time and savings deposits$55,424,0005,505
Noninterest-bearing deposits$7,202,0005,894
Interest-bearing deposits$55,417,0005,532
Retail deposits$57,344,0005,295
Estimated insured deposits$51,025,0005,549
IRAs and Keogh plan accounts$3,904,0004,525
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$64,817,0005,621
Deposits held in domestic offices$64,817,0005,618
Individuals, partnerships, and corporations$58,855,0005,585
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,958,0003,580
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$16,154,0005,660
Demand deposits$7,937,0005,566
Nontransaction accounts$48,663,0005,422
Money market deposit accounts (MMDAs)$15,334,0003,594
Other savings deposits (excluding MMDAs)$6,922,0004,779
Total time deposits$26,407,0005,766
Total time and savings deposits$56,880,0005,476
Noninterest-bearing deposits$7,944,0005,648
Interest-bearing deposits$56,873,0005,510
Retail deposits$59,582,0005,227
Estimated insured deposits$52,522,0005,487
IRAs and Keogh plan accounts$3,820,0004,592
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$65,194,0005,605
Deposits held in domestic offices$65,194,0005,603
Individuals, partnerships, and corporations$59,361,0005,569
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$5,821,0003,638
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$16,546,0005,619
Demand deposits$8,578,0005,433
Nontransaction accounts$48,648,0005,395
Money market deposit accounts (MMDAs)$16,606,0003,410
Other savings deposits (excluding MMDAs)$6,037,0005,100
Total time deposits$26,005,0005,797
Total time and savings deposits$56,616,0005,457
Noninterest-bearing deposits$8,591,0005,511
Interest-bearing deposits$56,603,0005,497
Retail deposits$60,865,0005,194
Estimated insured deposits$52,658,0005,479
IRAs and Keogh plan accounts$3,813,0004,623
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$62,707,0005,691
Deposits held in domestic offices$62,707,0005,688
Individuals, partnerships, and corporations$57,234,0005,636
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$5,472,0003,701
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$14,560,0005,887
Demand deposits$7,261,0005,763
Nontransaction accounts$48,147,0005,413
Money market deposit accounts (MMDAs)$15,151,0003,619
Other savings deposits (excluding MMDAs)$6,614,0004,868
Total time deposits$26,383,0005,734
Total time and savings deposits$55,446,0005,495
Noninterest-bearing deposits$7,275,0005,811
Interest-bearing deposits$55,432,0005,539
Retail deposits$58,374,0005,285
Estimated insured deposits$52,016,0005,501
IRAs and Keogh plan accounts$3,831,0004,629
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$63,508,0005,685
Deposits held in domestic offices$63,508,0005,683
Individuals, partnerships, and corporations$57,632,0005,621
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,874,0003,542
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$14,226,0005,971
Demand deposits$5,920,0006,269
Nontransaction accounts$49,282,0005,356
Money market deposit accounts (MMDAs)$15,653,0003,539
Other savings deposits (excluding MMDAs)$6,866,0004,813
Total time deposits$26,762,0005,708
Total time and savings deposits$57,588,0005,391
Noninterest-bearing deposits$5,935,0006,307
Interest-bearing deposits$57,573,0005,435
Retail deposits$59,084,0005,253
Estimated insured deposits$53,013,0005,488
IRAs and Keogh plan accounts$3,884,0004,646
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$65,523,0005,581
Deposits held in domestic offices$65,523,0005,579
Individuals, partnerships, and corporations$59,443,0005,521
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$6,072,0003,489
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$16,038,0005,633
Demand deposits$7,303,0005,708
Nontransaction accounts$49,485,0005,358
Money market deposit accounts (MMDAs)$15,297,0003,582
Other savings deposits (excluding MMDAs)$6,997,0004,761
Total time deposits$27,191,0005,693
Total time and savings deposits$58,220,0005,366
Noninterest-bearing deposits$7,421,0005,719
Interest-bearing deposits$58,102,0005,420
Retail deposits$60,829,0005,187
Estimated insured deposits$54,792,0005,406
IRAs and Keogh plan accounts$3,993,0004,541
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$66,022,0005,545
Deposits held in domestic offices$66,022,0005,543
Individuals, partnerships, and corporations$60,306,0005,440
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$5,707,0003,636
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$16,974,0005,026
Demand deposits$8,532,0004,986
Nontransaction accounts$49,048,0004,715
Money market deposit accounts (MMDAs)$14,703,0003,258
Other savings deposits (excluding MMDAs)$6,778,0004,173
Total time deposits$27,566,0004,980
Total time and savings deposits$57,490,0005,424
Noninterest-bearing deposits$8,880,0005,260
Interest-bearing deposits$57,142,0005,464
Retail deposits$61,435,0005,144
Estimated insured deposits$53,794,0005,442
IRAs and Keogh plan accounts$4,025,0004,554
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$62,420,0005,728
Deposits held in domestic offices$62,420,0005,726
Individuals, partnerships, and corporations$56,965,0005,637
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,450,0003,580
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$12,969,0005,644
Demand deposits$5,939,0005,803
Nontransaction accounts$49,451,0004,711
Money market deposit accounts (MMDAs)$14,854,0003,216
Other savings deposits (excluding MMDAs)$6,681,0004,213
Total time deposits$27,916,0004,990
Total time and savings deposits$56,481,0005,496
Noninterest-bearing deposits$6,142,0006,150
Interest-bearing deposits$56,278,0005,522
Retail deposits$57,854,0005,327
Estimated insured deposits$53,372,0005,491
IRAs and Keogh plan accounts$3,896,0004,717
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$63,803,0005,663
Deposits held in domestic offices$63,803,0005,661
Individuals, partnerships, and corporations$57,739,0005,590
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$6,057,0003,342
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$13,736,0005,468
Demand deposits$6,073,0005,729
Nontransaction accounts$50,067,0004,667
Money market deposit accounts (MMDAs)$15,141,0003,119
Other savings deposits (excluding MMDAs)$6,451,0004,257
Total time deposits$28,476,0004,986
Total time and savings deposits$57,730,0005,422
Noninterest-bearing deposits$6,293,0006,073
Interest-bearing deposits$57,510,0005,444
Retail deposits$59,141,0005,261
Estimated insured deposits$54,014,0005,481
IRAs and Keogh plan accounts$3,971,0004,679
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$62,184,0005,704
Deposits held in domestic offices$62,184,0005,702
Individuals, partnerships, and corporations$57,512,0005,570
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,669,0003,987
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$14,083,0005,357
Demand deposits$6,342,0005,548
Nontransaction accounts$48,101,0004,769
Money market deposit accounts (MMDAs)$13,958,0003,268
Other savings deposits (excluding MMDAs)$6,438,0004,221
Total time deposits$27,705,0005,087
Total time and savings deposits$55,842,0005,512
Noninterest-bearing deposits$6,504,0005,899
Interest-bearing deposits$55,680,0005,551
Retail deposits$57,851,0005,289
Estimated insured deposits$52,669,0005,540
IRAs and Keogh plan accounts$3,905,0004,673
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$60,656,0005,742
Deposits held in domestic offices$60,656,0005,739
Individuals, partnerships, and corporations$56,582,0005,581
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$4,050,0004,297
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$13,599,0005,467
Demand deposits$6,149,0005,646
Nontransaction accounts$47,057,0004,765
Money market deposit accounts (MMDAs)$13,938,0003,185
Other savings deposits (excluding MMDAs)$5,746,0004,348
Total time deposits$27,374,0005,091
Total time and savings deposits$54,507,0005,542
Noninterest-bearing deposits$6,305,0005,980
Interest-bearing deposits$54,351,0005,582
Retail deposits$56,143,0005,347
Estimated insured deposits$51,179,0005,596
IRAs and Keogh plan accounts$3,744,0004,740
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$56,325,0005,906
Deposits held in domestic offices$56,325,0005,902
Individuals, partnerships, and corporations$52,408,0005,790
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$3,907,0004,239
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$13,078,0005,495
Demand deposits$5,762,0005,793
Nontransaction accounts$43,247,0004,949
Money market deposit accounts (MMDAs)$13,123,0003,079
Other savings deposits (excluding MMDAs)$5,658,0004,170
Total time deposits$24,465,0005,519
Total time and savings deposits$50,563,0005,709
Noninterest-bearing deposits$6,062,0006,031
Interest-bearing deposits$50,263,0005,761
Retail deposits$53,482,0005,420
Estimated insured deposits$47,256,0005,862
IRAs and Keogh plan accounts$3,267,0005,045
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,375,0006,235
Deposits held in domestic offices$49,375,0006,232
Individuals, partnerships, and corporations$45,758,0006,106
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,613,0004,452
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$12,429,0005,491
Demand deposits$5,772,0005,701
Nontransaction accounts$36,946,0005,334
Money market deposit accounts (MMDAs)$9,349,0003,455
Other savings deposits (excluding MMDAs)$5,435,0004,054
Total time deposits$22,162,0005,788
Total time and savings deposits$43,603,0006,089
Noninterest-bearing deposits$5,772,0006,053
Interest-bearing deposits$43,603,0006,150
Retail deposits$46,478,0005,803
Estimated insured deposits$42,079,0006,212
IRAs and Keogh plan accounts$3,097,0005,211
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$48,394,0006,365
Deposits held in domestic offices$48,394,0006,362
Individuals, partnerships, and corporations$44,994,0006,237
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,394,0004,526
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$12,523,0005,591
Demand deposits$6,407,0005,403
Nontransaction accounts$35,871,0005,423
Money market deposit accounts (MMDAs)$8,397,0003,737
Other savings deposits (excluding MMDAs)$5,665,0004,250
Total time deposits$21,809,0005,801
Total time and savings deposits$41,987,0006,292
Noninterest-bearing deposits$6,413,0005,718
Interest-bearing deposits$41,981,0006,339
Retail deposits$45,521,0005,995
Estimated insured deposits$43,024,0006,192
IRAs and Keogh plan accounts$2,802,0005,689
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$47,020,0006,571
Deposits held in domestic offices$47,020,0006,569
Individuals, partnerships, and corporations$43,795,0006,449
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$3,219,0004,595
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$12,842,0005,657
Demand deposits$7,109,0005,201
Nontransaction accounts$34,178,0005,602
Money market deposit accounts (MMDAs)$7,194,0003,949
Other savings deposits (excluding MMDAs)$5,916,0004,233
Total time deposits$21,068,0005,980
Total time and savings deposits$39,911,0006,533
Noninterest-bearing deposits$7,112,0005,495
Interest-bearing deposits$39,908,0006,577
Retail deposits$44,296,0006,211
Estimated insured deposits$38,962,0006,731
IRAs and Keogh plan accounts$2,607,0006,043
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$40,927,0007,188
Deposits held in domestic offices$40,927,0007,184
Individuals, partnerships, and corporations$38,392,0007,006
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,529,0005,343
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$10,251,0006,393
Demand deposits$5,154,0006,199
Nontransaction accounts$30,676,0006,035
Money market deposit accounts (MMDAs)$5,184,0004,712
Other savings deposits (excluding MMDAs)$5,156,0004,691
Total time deposits$20,336,0006,159
Total time and savings deposits$35,773,0007,034
Noninterest-bearing deposits$5,154,0006,544
Interest-bearing deposits$35,773,0007,098
Retail deposits$38,173,0006,894
Estimated insured deposits$34,718,0007,298
IRAs and Keogh plan accounts$2,537,0006,330
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$38,239,0007,703
Deposits held in domestic offices$38,239,0007,697
Individuals, partnerships, and corporations$36,050,0007,494
U.S. Government$73,0003,532
States and political subdivisions in the U.S.$2,116,0005,826
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$9,799,0006,806
Demand deposits$4,803,0006,591
Nontransaction accounts$28,440,0006,446
Money market deposit accounts (MMDAs)$3,415,0005,943
Other savings deposits (excluding MMDAs)$5,174,0004,978
Total time deposits$19,851,0006,379
Total time and savings deposits$33,436,0007,523
Noninterest-bearing deposits$4,803,0006,950
Interest-bearing deposits$33,436,0007,602
Retail deposits$35,590,0007,459
Estimated insured deposits$33,784,0007,703
IRAs and Keogh plan accounts$2,354,0006,860
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$36,949,0008,068
Deposits held in domestic offices$36,949,0008,063
Individuals, partnerships, and corporations$34,768,0007,873
U.S. Government$13,0006,130
States and political subdivisions in the U.S.$2,168,0005,763
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$9,216,0007,173
Demand deposits$3,724,0007,575
Nontransaction accounts$27,733,0006,644
Money market deposit accounts (MMDAs)$2,634,0006,845
Other savings deposits (excluding MMDAs)$5,315,0005,101
Total time deposits$19,784,0006,463
Total time and savings deposits$33,225,0007,741
Noninterest-bearing deposits$3,724,0007,991
Interest-bearing deposits$33,225,0007,840
Retail deposits$34,340,0007,875
Estimated insured deposits$32,922,0008,084
IRAs and Keogh plan accounts$2,439,0006,984
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$35,082,0008,477
Deposits held in domestic offices$35,082,0008,470
Individuals, partnerships, and corporations$33,623,0008,201
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,446,0006,965
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$9,834,0007,215
Demand deposits$3,975,0007,587
Nontransaction accounts$25,248,0007,024
Money market deposit accounts (MMDAs)$884,0009,468
Other savings deposits (excluding MMDAs)$5,391,0005,502
Total time deposits$18,973,0006,222
Total time and savings deposits$31,107,0008,179
Noninterest-bearing deposits$3,975,0007,986
Interest-bearing deposits$31,107,0008,267
Retail deposits$33,019,0008,270
Estimated insured deposits$31,749,0008,444
IRAs and Keogh plan accounts$2,292,0007,253
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$34,911,0008,851
Deposits held in domestic offices$34,911,0008,845
Individuals, partnerships, and corporations$33,470,0008,479
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$1,415,0007,074
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$9,649,0007,481
Demand deposits$3,441,0008,227
Nontransaction accounts$25,262,0007,210
Money market deposit accounts (MMDAs)$1,212,0009,609
Other savings deposits (excluding MMDAs)$5,404,0005,761
Total time deposits$18,646,0006,283
Total time and savings deposits$31,470,0008,392
Noninterest-bearing deposits$3,441,0008,658
Interest-bearing deposits$31,470,0008,555
Retail deposits$33,731,0008,515
Estimated insured deposits$32,115,0008,735
IRAs and Keogh plan accounts$2,018,0008,058
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$33,752,0009,225
Deposits held in domestic offices$33,752,0009,219
Individuals, partnerships, and corporations$32,467,0009,056
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,276,0007,372
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$8,788,0007,801
Demand deposits$2,855,0008,947
Nontransaction accounts$24,964,0007,333
Money market deposit accounts (MMDAs)$1,773,0009,214
Other savings deposits (excluding MMDAs)$4,393,0006,170
Total time deposits$18,798,0006,482
Total time and savings deposits$30,897,0008,885
Noninterest-bearing deposits$2,855,0009,573
Interest-bearing deposits$30,897,0008,878
Retail deposits$32,461,0008,925
Estimated insured deposits$31,348,0009,124
IRAs and Keogh plan accounts$1,694,0009,104
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA