Elsa State Bank and Trust Company, Total Deposits

2018-06-30Rank
Total deposits$171,884,0002,864
Deposits held in domestic offices$171,884,0002,864
Individuals, partnerships, and corporations$138,881,0003,015
U.S. Government$01,101
States and political subdivisions in the U.S.$32,735,0001,447
Commercial banks and other depository institutions in U.S.$268,0001,922
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,580,0001,696
Demand deposits$61,576,0001,484
Nontransaction accounts$80,304,0003,326
Money market deposit accounts (MMDAs)$4,346,0004,568
Other savings deposits (excluding MMDAs)$20,396,0002,781
Total time deposits$55,564,0002,551
Total time and savings deposits$110,308,0003,181
Noninterest-bearing deposits$61,577,0001,822
Interest-bearing deposits$110,307,0003,216
Retail deposits$159,943,0002,824
Estimated insured deposits$139,443,0002,823
IRAs and Keogh plan accounts$6,775,0002,596
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$178,524,0002,827
Deposits held in domestic offices$178,524,0002,827
Individuals, partnerships, and corporations$138,514,0003,065
U.S. Government$01,097
States and political subdivisions in the U.S.$39,538,0001,233
Commercial banks and other depository institutions in U.S.$472,0001,724
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,589,0001,556
Demand deposits$61,351,0001,490
Nontransaction accounts$78,935,0003,398
Money market deposit accounts (MMDAs)$4,189,0004,641
Other savings deposits (excluding MMDAs)$20,497,0002,813
Total time deposits$54,247,0002,595
Total time and savings deposits$117,173,0003,121
Noninterest-bearing deposits$61,351,0001,832
Interest-bearing deposits$117,173,0003,151
Retail deposits$167,983,0002,746
Estimated insured deposits$138,426,0002,868
IRAs and Keogh plan accounts$7,689,0002,415
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$170,556,0002,931
Deposits held in domestic offices$170,556,0002,931
Individuals, partnerships, and corporations$136,771,0003,111
U.S. Government$01,191
States and political subdivisions in the U.S.$33,238,0001,469
Commercial banks and other depository institutions in U.S.$547,0001,658
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,719,0001,684
Demand deposits$60,027,0001,529
Nontransaction accounts$76,837,0003,470
Money market deposit accounts (MMDAs)$4,108,0004,713
Other savings deposits (excluding MMDAs)$20,068,0002,827
Total time deposits$52,663,0002,675
Total time and savings deposits$110,529,0003,239
Noninterest-bearing deposits$60,027,0001,884
Interest-bearing deposits$110,529,0003,264
Retail deposits$162,451,0002,833
Estimated insured deposits$135,245,0002,929
IRAs and Keogh plan accounts$6,944,0002,627
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$173,298,0002,910
Deposits held in domestic offices$173,298,0002,910
Individuals, partnerships, and corporations$141,258,0003,074
U.S. Government$01,147
States and political subdivisions in the U.S.$31,738,0001,453
Commercial banks and other depository institutions in U.S.$301,0001,896
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,696,0001,549
Demand deposits$62,687,0001,435
Nontransaction accounts$76,601,0003,515
Money market deposit accounts (MMDAs)$4,199,0004,756
Other savings deposits (excluding MMDAs)$19,842,0002,857
Total time deposits$52,561,0002,715
Total time and savings deposits$110,610,0003,262
Noninterest-bearing deposits$62,686,0001,807
Interest-bearing deposits$110,612,0003,287
Retail deposits$165,681,0002,787
Estimated insured deposits$136,176,0002,928
IRAs and Keogh plan accounts$7,023,0002,675
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$172,057,0002,924
Deposits held in domestic offices$172,057,0002,924
Individuals, partnerships, and corporations$136,403,0003,135
U.S. Government$01,163
States and political subdivisions in the U.S.$35,225,0001,324
Commercial banks and other depository institutions in U.S.$429,0001,820
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,859,0001,586
Demand deposits$59,319,0001,515
Nontransaction accounts$76,198,0003,542
Money market deposit accounts (MMDAs)$3,476,0004,899
Other savings deposits (excluding MMDAs)$19,942,0002,870
Total time deposits$52,779,0002,725
Total time and savings deposits$112,738,0003,236
Noninterest-bearing deposits$59,320,0001,884
Interest-bearing deposits$112,737,0003,263
Retail deposits$164,083,0002,822
Estimated insured deposits$135,277,0002,958
IRAs and Keogh plan accounts$6,954,0002,724
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$172,737,0002,950
Deposits held in domestic offices$172,737,0002,950
Individuals, partnerships, and corporations$131,817,0003,243
U.S. Government$01,186
States and political subdivisions in the U.S.$40,464,0001,200
Commercial banks and other depository institutions in U.S.$456,0001,828
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,301,0001,596
Demand deposits$55,283,0001,613
Nontransaction accounts$77,436,0003,543
Money market deposit accounts (MMDAs)$3,556,0004,937
Other savings deposits (excluding MMDAs)$19,920,0002,895
Total time deposits$53,961,0002,700
Total time and savings deposits$117,454,0003,207
Noninterest-bearing deposits$55,284,0001,977
Interest-bearing deposits$117,453,0003,234
Retail deposits$163,561,0002,866
Estimated insured deposits$133,320,0003,019
IRAs and Keogh plan accounts$6,930,0002,757
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$167,809,0003,003
Deposits held in domestic offices$167,809,0003,003
Individuals, partnerships, and corporations$128,762,0003,280
U.S. Government$01,254
States and political subdivisions in the U.S.$38,569,0001,251
Commercial banks and other depository institutions in U.S.$477,0001,833
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,907,0001,660
Demand deposits$52,761,0001,678
Nontransaction accounts$76,901,0003,561
Money market deposit accounts (MMDAs)$2,969,0005,080
Other savings deposits (excluding MMDAs)$19,543,0002,862
Total time deposits$54,389,0002,693
Total time and savings deposits$115,047,0003,220
Noninterest-bearing deposits$52,762,0002,046
Interest-bearing deposits$115,047,0003,247
Retail deposits$158,682,0002,918
Estimated insured deposits$130,555,0003,049
IRAs and Keogh plan accounts$6,880,0002,795
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$171,545,0002,959
Deposits held in domestic offices$171,545,0002,959
Individuals, partnerships, and corporations$135,575,0003,172
U.S. Government$01,248
States and political subdivisions in the U.S.$35,637,0001,274
Commercial banks and other depository institutions in U.S.$333,0001,993
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,773,0001,558
Demand deposits$58,703,0001,476
Nontransaction accounts$77,772,0003,563
Money market deposit accounts (MMDAs)$3,506,0005,033
Other savings deposits (excluding MMDAs)$19,488,0002,862
Total time deposits$54,778,0002,730
Total time and savings deposits$112,842,0003,254
Noninterest-bearing deposits$58,703,0001,856
Interest-bearing deposits$112,842,0003,276
Retail deposits$162,679,0002,862
Estimated insured deposits$131,357,0003,039
IRAs and Keogh plan accounts$7,082,0002,782
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$174,521,0002,924
Deposits held in domestic offices$174,521,0002,924
Individuals, partnerships, and corporations$135,053,0003,175
U.S. Government$01,147
States and political subdivisions in the U.S.$39,306,0001,171
Commercial banks and other depository institutions in U.S.$161,0002,370
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,727,0001,465
Demand deposits$61,934,0001,342
Nontransaction accounts$76,793,0003,612
Money market deposit accounts (MMDAs)$3,324,0005,119
Other savings deposits (excluding MMDAs)$19,298,0002,889
Total time deposits$54,171,0002,777
Total time and savings deposits$112,586,0003,273
Noninterest-bearing deposits$61,935,0001,725
Interest-bearing deposits$112,586,0003,290
Retail deposits$166,416,0002,816
Estimated insured deposits$132,880,0003,027
IRAs and Keogh plan accounts$7,261,0002,762
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$172,072,0002,953
Deposits held in domestic offices$172,072,0002,953
Individuals, partnerships, and corporations$129,989,0003,258
U.S. Government$01,159
States and political subdivisions in the U.S.$41,570,0001,128
Commercial banks and other depository institutions in U.S.$513,0001,821
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,061,0001,501
Demand deposits$52,450,0001,613
Nontransaction accounts$77,011,0003,623
Money market deposit accounts (MMDAs)$3,505,0005,153
Other savings deposits (excluding MMDAs)$19,416,0002,882
Total time deposits$54,089,0002,805
Total time and savings deposits$119,622,0003,181
Noninterest-bearing deposits$52,451,0001,986
Interest-bearing deposits$119,621,0003,204
Retail deposits$163,664,0002,860
Estimated insured deposits$131,436,0003,062
IRAs and Keogh plan accounts$7,238,0002,774
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$162,800,0003,059
Deposits held in domestic offices$162,800,0003,059
Individuals, partnerships, and corporations$124,303,0003,364
U.S. Government$01,296
States and political subdivisions in the U.S.$37,943,0001,201
Commercial banks and other depository institutions in U.S.$554,0001,824
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,982,0001,713
Demand deposits$48,022,0001,807
Nontransaction accounts$76,818,0003,625
Money market deposit accounts (MMDAs)$3,407,0005,188
Other savings deposits (excluding MMDAs)$18,134,0002,934
Total time deposits$55,278,0002,763
Total time and savings deposits$114,778,0003,257
Noninterest-bearing deposits$48,021,0002,169
Interest-bearing deposits$114,779,0003,280
Retail deposits$154,680,0002,971
Estimated insured deposits$129,999,0003,072
IRAs and Keogh plan accounts$7,394,0002,741
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$164,405,0003,057
Deposits held in domestic offices$164,405,0003,057
Individuals, partnerships, and corporations$128,290,0003,306
U.S. Government$01,197
States and political subdivisions in the U.S.$35,927,0001,232
Commercial banks and other depository institutions in U.S.$188,0002,501
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,095,0001,634
Demand deposits$49,259,0001,668
Nontransaction accounts$78,310,0003,653
Money market deposit accounts (MMDAs)$3,766,0005,202
Other savings deposits (excluding MMDAs)$17,745,0002,963
Total time deposits$56,801,0002,760
Total time and savings deposits$115,146,0003,285
Noninterest-bearing deposits$49,264,0002,074
Interest-bearing deposits$115,141,0003,296
Retail deposits$156,298,0002,950
Estimated insured deposits$130,229,0003,074
IRAs and Keogh plan accounts$4,505,0003,779
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$174,121,0002,929
Deposits held in domestic offices$174,121,0002,929
Individuals, partnerships, and corporations$93,370,0004,035
U.S. Government$01,235
States and political subdivisions in the U.S.$80,275,000586
Commercial banks and other depository institutions in U.S.$476,0002,017
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,042,0001,429
Demand deposits$48,100,0001,684
Nontransaction accounts$79,079,0003,657
Money market deposit accounts (MMDAs)$4,405,0005,139
Other savings deposits (excluding MMDAs)$17,944,0002,974
Total time deposits$56,730,0002,791
Total time and savings deposits$126,021,0003,100
Noninterest-bearing deposits$48,101,0002,076
Interest-bearing deposits$126,020,0003,101
Retail deposits$166,333,0002,823
Estimated insured deposits$130,584,0003,084
IRAs and Keogh plan accounts$4,599,0003,773
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$183,395,0002,846
Deposits held in domestic offices$183,395,0002,846
Individuals, partnerships, and corporations$94,269,0004,063
U.S. Government$01,228
States and political subdivisions in the U.S.$88,664,000525
Commercial banks and other depository institutions in U.S.$462,0002,044
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,927,0001,294
Demand deposits$49,606,0001,609
Nontransaction accounts$81,468,0003,631
Money market deposit accounts (MMDAs)$4,734,0005,142
Other savings deposits (excluding MMDAs)$17,520,0003,021
Total time deposits$59,214,0002,725
Total time and savings deposits$133,789,0003,004
Noninterest-bearing deposits$49,607,0002,029
Interest-bearing deposits$133,788,0003,001
Retail deposits$174,502,0002,765
Estimated insured deposits$133,502,0003,058
IRAs and Keogh plan accounts$4,730,0003,751
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$173,600,0002,957
Deposits held in domestic offices$173,600,0002,957
Individuals, partnerships, and corporations$123,628,0003,451
U.S. Government$01,345
States and political subdivisions in the U.S.$49,471,000898
Commercial banks and other depository institutions in U.S.$501,0001,983
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,969,0001,519
Demand deposits$43,895,0001,838
Nontransaction accounts$83,631,0003,575
Money market deposit accounts (MMDAs)$5,790,0004,993
Other savings deposits (excluding MMDAs)$16,943,0003,057
Total time deposits$60,898,0002,695
Total time and savings deposits$129,705,0003,069
Noninterest-bearing deposits$43,895,0002,225
Interest-bearing deposits$129,706,0003,075
Retail deposits$164,711,0002,887
Estimated insured deposits$129,287,0003,139
IRAs and Keogh plan accounts$4,665,0003,839
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$169,603,0003,013
Deposits held in domestic offices$169,603,0003,013
Individuals, partnerships, and corporations$119,824,0003,541
U.S. Government$01,257
States and political subdivisions in the U.S.$49,463,000860
Commercial banks and other depository institutions in U.S.$316,0002,287
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,375,0001,470
Demand deposits$41,683,0001,835
Nontransaction accounts$82,228,0003,668
Money market deposit accounts (MMDAs)$4,054,0005,384
Other savings deposits (excluding MMDAs)$16,658,0003,090
Total time deposits$61,517,0002,723
Total time and savings deposits$127,920,0003,125
Noninterest-bearing deposits$41,686,0002,261
Interest-bearing deposits$127,917,0003,124
Retail deposits$160,029,0002,949
Estimated insured deposits$128,138,0003,191
IRAs and Keogh plan accounts$4,710,0003,891
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$173,955,0002,963
Deposits held in domestic offices$173,955,0002,962
Individuals, partnerships, and corporations$123,645,0003,491
U.S. Government$01,331
States and political subdivisions in the U.S.$49,842,000841
Commercial banks and other depository institutions in U.S.$468,0002,145
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,581,0001,421
Demand deposits$43,307,0001,742
Nontransaction accounts$84,374,0003,647
Money market deposit accounts (MMDAs)$4,101,0005,420
Other savings deposits (excluding MMDAs)$16,270,0003,132
Total time deposits$64,003,0002,699
Total time and savings deposits$130,648,0003,106
Noninterest-bearing deposits$43,306,0002,172
Interest-bearing deposits$130,649,0003,096
Retail deposits$164,733,0002,888
Estimated insured deposits$131,426,0003,145
IRAs and Keogh plan accounts$7,776,0002,884
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$171,964,0003,026
Deposits held in domestic offices$171,964,0003,026
Individuals, partnerships, and corporations$123,733,0003,515
U.S. Government$01,317
States and political subdivisions in the U.S.$47,656,000905
Commercial banks and other depository institutions in U.S.$575,0001,979
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,560,0001,487
Demand deposits$41,589,0001,792
Nontransaction accounts$86,404,0003,626
Money market deposit accounts (MMDAs)$4,149,0005,476
Other savings deposits (excluding MMDAs)$16,264,0003,159
Total time deposits$65,991,0002,674
Total time and savings deposits$130,375,0003,156
Noninterest-bearing deposits$41,591,0002,217
Interest-bearing deposits$130,374,0003,146
Retail deposits$162,508,0002,966
Estimated insured deposits$133,421,0003,128
IRAs and Keogh plan accounts$7,738,0002,942
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$165,943,0003,104
Deposits held in domestic offices$165,943,0003,104
Individuals, partnerships, and corporations$119,130,0003,610
U.S. Government$01,474
States and political subdivisions in the U.S.$46,303,000896
Commercial banks and other depository institutions in U.S.$510,0002,036
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,205,0001,587
Demand deposits$37,856,0001,946
Nontransaction accounts$85,738,0003,652
Money market deposit accounts (MMDAs)$4,133,0005,504
Other savings deposits (excluding MMDAs)$16,220,0003,089
Total time deposits$65,385,0002,726
Total time and savings deposits$128,087,0003,203
Noninterest-bearing deposits$37,859,0002,402
Interest-bearing deposits$128,083,0003,196
Retail deposits$156,467,0003,028
Estimated insured deposits$129,012,0003,214
IRAs and Keogh plan accounts$7,685,0003,010
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$163,875,0003,134
Deposits held in domestic offices$163,875,0003,134
Individuals, partnerships, and corporations$124,199,0003,535
U.S. Government$01,406
States and political subdivisions in the U.S.$39,388,0001,019
Commercial banks and other depository institutions in U.S.$288,0002,387
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,795,0001,630
Demand deposits$40,452,0001,747
Nontransaction accounts$88,080,0003,642
Money market deposit accounts (MMDAs)$4,616,0005,481
Other savings deposits (excluding MMDAs)$16,058,0003,103
Total time deposits$67,406,0002,699
Total time and savings deposits$123,423,0003,309
Noninterest-bearing deposits$40,454,0002,221
Interest-bearing deposits$123,420,0003,305
Retail deposits$154,906,0003,044
Estimated insured deposits$131,934,0003,178
IRAs and Keogh plan accounts$7,868,0003,011
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$152,606,0003,306
Deposits held in domestic offices$152,606,0003,305
Individuals, partnerships, and corporations$128,642,0003,460
U.S. Government$01,377
States and political subdivisions in the U.S.$23,594,0001,615
Commercial banks and other depository institutions in U.S.$370,0002,297
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,894,0002,085
Demand deposits$39,560,0001,756
Nontransaction accounts$90,712,0003,596
Money market deposit accounts (MMDAs)$4,653,0005,517
Other savings deposits (excluding MMDAs)$16,870,0003,014
Total time deposits$69,188,0002,680
Total time and savings deposits$113,046,0003,538
Noninterest-bearing deposits$39,563,0002,225
Interest-bearing deposits$113,042,0003,529
Retail deposits$143,399,0003,245
Estimated insured deposits$130,997,0003,221
IRAs and Keogh plan accounts$7,941,0003,001
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$150,389,0003,381
Deposits held in domestic offices$150,389,0003,380
Individuals, partnerships, and corporations$125,315,0003,590
U.S. Government$01,424
States and political subdivisions in the U.S.$24,613,0001,589
Commercial banks and other depository institutions in U.S.$461,0002,238
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,923,0002,134
Demand deposits$37,538,0001,841
Nontransaction accounts$89,466,0003,683
Money market deposit accounts (MMDAs)$3,863,0005,743
Other savings deposits (excluding MMDAs)$15,740,0003,137
Total time deposits$69,862,0002,723
Total time and savings deposits$112,851,0003,580
Noninterest-bearing deposits$37,541,0002,317
Interest-bearing deposits$112,848,0003,576
Retail deposits$140,842,0003,321
Estimated insured deposits$127,132,0003,353
IRAs and Keogh plan accounts$7,965,0003,025
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$148,601,0003,407
Deposits held in domestic offices$148,601,0003,406
Individuals, partnerships, and corporations$125,906,0003,560
U.S. Government$01,583
States and political subdivisions in the U.S.$22,350,0001,691
Commercial banks and other depository institutions in U.S.$345,0002,419
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,957,0002,199
Demand deposits$36,579,0001,955
Nontransaction accounts$88,644,0003,719
Money market deposit accounts (MMDAs)$4,038,0005,706
Other savings deposits (excluding MMDAs)$14,173,0003,258
Total time deposits$70,433,0002,745
Total time and savings deposits$112,022,0003,591
Noninterest-bearing deposits$36,578,0002,416
Interest-bearing deposits$112,023,0003,582
Retail deposits$139,177,0003,355
Estimated insured deposits$130,102,0003,399
IRAs and Keogh plan accounts$7,997,0003,051
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$150,290,0003,379
Deposits held in domestic offices$150,290,0003,378
Individuals, partnerships, and corporations$128,118,0003,518
U.S. Government$01,457
States and political subdivisions in the U.S.$21,660,0001,693
Commercial banks and other depository institutions in U.S.$512,0002,181
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,751,0002,053
Demand deposits$36,459,0001,799
Nontransaction accounts$90,539,0003,703
Money market deposit accounts (MMDAs)$3,934,0005,797
Other savings deposits (excluding MMDAs)$14,890,0003,163
Total time deposits$71,715,0002,770
Total time and savings deposits$113,831,0003,571
Noninterest-bearing deposits$36,463,0002,314
Interest-bearing deposits$113,827,0003,565
Retail deposits$141,137,0003,310
Estimated insured deposits$127,156,0003,473
IRAs and Keogh plan accounts$7,960,0003,112
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$157,517,0003,269
Deposits held in domestic offices$157,517,0003,268
Individuals, partnerships, and corporations$132,557,0003,439
U.S. Government$01,535
States and political subdivisions in the U.S.$24,426,0001,545
Commercial banks and other depository institutions in U.S.$534,0002,177
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,015,0001,860
Demand deposits$39,023,0001,596
Nontransaction accounts$93,502,0003,652
Money market deposit accounts (MMDAs)$3,756,0005,873
Other savings deposits (excluding MMDAs)$14,994,0003,136
Total time deposits$74,751,0002,725
Total time and savings deposits$118,494,0003,490
Noninterest-bearing deposits$39,026,0002,123
Interest-bearing deposits$118,491,0003,476
Retail deposits$148,055,0003,179
Estimated insured deposits$137,240,0003,260
IRAs and Keogh plan accounts$8,133,0003,079
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$154,489,0003,351
Deposits held in domestic offices$154,489,0003,350
Individuals, partnerships, and corporations$130,067,0003,527
U.S. Government$01,579
States and political subdivisions in the U.S.$24,083,0001,614
Commercial banks and other depository institutions in U.S.$339,0002,482
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,972,0002,087
Demand deposits$33,362,0001,903
Nontransaction accounts$96,517,0003,617
Money market deposit accounts (MMDAs)$4,801,0005,686
Other savings deposits (excluding MMDAs)$15,281,0003,081
Total time deposits$76,435,0002,727
Total time and savings deposits$121,127,0003,488
Noninterest-bearing deposits$33,365,0002,411
Interest-bearing deposits$121,124,0003,472
Retail deposits$143,780,0003,296
Estimated insured deposits$129,719,0003,461
IRAs and Keogh plan accounts$8,052,0003,108
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$152,706,0003,350
Deposits held in domestic offices$152,706,0003,349
Individuals, partnerships, and corporations$129,408,0003,509
U.S. Government$01,780
States and political subdivisions in the U.S.$22,921,0001,585
Commercial banks and other depository institutions in U.S.$377,0002,288
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,704,0002,105
Demand deposits$30,494,0002,032
Nontransaction accounts$97,002,0003,593
Money market deposit accounts (MMDAs)$4,090,0005,821
Other savings deposits (excluding MMDAs)$14,067,0003,135
Total time deposits$78,845,0002,711
Total time and savings deposits$122,212,0003,401
Noninterest-bearing deposits$30,498,0002,521
Interest-bearing deposits$122,208,0003,415
Retail deposits$141,774,0003,286
Estimated insured deposits$131,788,0003,380
IRAs and Keogh plan accounts$7,916,0003,165
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$155,455,0003,292
Deposits held in domestic offices$155,455,0003,291
Individuals, partnerships, and corporations$133,243,0003,439
U.S. Government$01,652
States and political subdivisions in the U.S.$21,988,0001,550
Commercial banks and other depository institutions in U.S.$224,0002,657
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,221,0001,987
Demand deposits$31,101,0001,875
Nontransaction accounts$99,234,0003,574
Money market deposit accounts (MMDAs)$4,830,0005,696
Other savings deposits (excluding MMDAs)$13,351,0003,214
Total time deposits$81,053,0002,711
Total time and savings deposits$124,354,0003,389
Noninterest-bearing deposits$31,102,0002,396
Interest-bearing deposits$124,353,0003,399
Retail deposits$143,529,0003,229
Estimated insured deposits$132,987,0003,347
IRAs and Keogh plan accounts$7,830,0003,239
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$150,138,0003,387
Deposits held in domestic offices$150,138,0003,385
Individuals, partnerships, and corporations$127,783,0003,549
U.S. Government$01,633
States and political subdivisions in the U.S.$21,852,0001,575
Commercial banks and other depository institutions in U.S.$503,0002,171
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,780,0002,177
Demand deposits$29,929,0001,870
Nontransaction accounts$99,358,0003,610
Money market deposit accounts (MMDAs)$4,308,0005,875
Other savings deposits (excluding MMDAs)$13,170,0003,224
Total time deposits$81,880,0002,754
Total time and savings deposits$120,209,0003,483
Noninterest-bearing deposits$29,929,0002,394
Interest-bearing deposits$120,209,0003,485
Retail deposits$137,539,0003,327
Estimated insured deposits$129,990,0003,428
IRAs and Keogh plan accounts$7,658,0003,288
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$147,850,0003,460
Deposits held in domestic offices$147,850,0003,457
Individuals, partnerships, and corporations$124,241,0003,651
U.S. Government$01,643
States and political subdivisions in the U.S.$23,048,0001,556
Commercial banks and other depository institutions in U.S.$561,0002,119
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,128,0002,145
Demand deposits$28,680,0001,925
Nontransaction accounts$96,722,0003,714
Money market deposit accounts (MMDAs)$3,908,0006,016
Other savings deposits (excluding MMDAs)$12,914,0003,243
Total time deposits$79,900,0002,873
Total time and savings deposits$119,170,0003,542
Noninterest-bearing deposits$28,680,0002,452
Interest-bearing deposits$119,170,0003,554
Retail deposits$137,561,0003,363
Estimated insured deposits$128,247,0003,499
IRAs and Keogh plan accounts$7,721,0003,290
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$148,124,0003,455
Deposits held in domestic offices$148,124,0003,452
Individuals, partnerships, and corporations$126,388,0003,597
U.S. Government$02,902
States and political subdivisions in the U.S.$21,097,0001,618
Commercial banks and other depository institutions in U.S.$639,0002,058
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,845,0002,163
Demand deposits$28,624,0001,893
Nontransaction accounts$98,279,0003,676
Money market deposit accounts (MMDAs)$1,947,0006,604
Other savings deposits (excluding MMDAs)$12,894,0003,152
Total time deposits$83,438,0002,827
Total time and savings deposits$119,500,0003,562
Noninterest-bearing deposits$28,625,0002,427
Interest-bearing deposits$119,499,0003,563
Retail deposits$137,609,0003,343
Estimated insured deposits$128,362,0003,482
IRAs and Keogh plan accounts$7,611,0003,341
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$144,554,0003,541
Deposits held in domestic offices$144,554,0003,539
Individuals, partnerships, and corporations$125,826,0003,657
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$18,123,0001,792
Commercial banks and other depository institutions in U.S.$601,0002,069
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,692,0002,252
Demand deposits$26,785,0001,947
Nontransaction accounts$98,862,0003,746
Money market deposit accounts (MMDAs)$996,0007,025
Other savings deposits (excluding MMDAs)$12,606,0003,195
Total time deposits$85,260,0002,852
Total time and savings deposits$117,769,0003,660
Noninterest-bearing deposits$26,789,0002,500
Interest-bearing deposits$117,766,0003,675
Retail deposits$132,863,0003,448
Estimated insured deposits$128,433,0003,415
IRAs and Keogh plan accounts$7,475,0003,436
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$143,928,0003,552
Deposits held in domestic offices$143,928,0003,551
Individuals, partnerships, and corporations$123,717,0003,688
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$19,586,0001,689
Commercial banks and other depository institutions in U.S.$622,0002,087
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,272,0002,202
Demand deposits$27,982,0001,796
Nontransaction accounts$97,656,0003,794
Money market deposit accounts (MMDAs)$975,0007,075
Other savings deposits (excluding MMDAs)$11,873,0003,300
Total time deposits$84,808,0002,923
Total time and savings deposits$115,946,0003,715
Noninterest-bearing deposits$27,985,0002,357
Interest-bearing deposits$115,943,0003,732
Retail deposits$131,509,0003,470
Estimated insured deposits$126,292,0003,490
IRAs and Keogh plan accounts$6,814,0003,638
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$149,387,0003,509
Deposits held in domestic offices$149,387,0003,507
Individuals, partnerships, and corporations$130,000,0003,606
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$18,737,0001,845
Commercial banks and other depository institutions in U.S.$644,0002,084
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,975,0001,881
Demand deposits$32,868,0001,403
Nontransaction accounts$97,412,0003,866
Money market deposit accounts (MMDAs)$1,511,0006,958
Other savings deposits (excluding MMDAs)$11,944,0003,287
Total time deposits$83,956,0003,023
Total time and savings deposits$116,519,0003,761
Noninterest-bearing deposits$32,875,0001,992
Interest-bearing deposits$116,512,0003,771
Retail deposits$138,838,0003,357
Estimated insured deposits$126,616,0003,529
IRAs and Keogh plan accounts$6,531,0003,752
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$136,341,0003,755
Deposits held in domestic offices$136,341,0003,754
Individuals, partnerships, and corporations$117,932,0003,864
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$17,964,0001,857
Commercial banks and other depository institutions in U.S.$439,0002,302
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,540,0002,474
Demand deposits$25,112,0002,079
Nontransaction accounts$93,801,0003,931
Money market deposit accounts (MMDAs)$876,0007,263
Other savings deposits (excluding MMDAs)$11,559,0003,287
Total time deposits$81,366,0003,134
Total time and savings deposits$111,229,0003,865
Noninterest-bearing deposits$25,118,0002,623
Interest-bearing deposits$111,223,0003,876
Retail deposits$92,720,0004,107
Estimated insured deposits$120,844,0003,632
IRAs and Keogh plan accounts$6,414,0003,778
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$134,353,0003,776
Deposits held in domestic offices$134,353,0003,775
Individuals, partnerships, and corporations$117,006,0003,860
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$16,950,0001,890
Commercial banks and other depository institutions in U.S.$389,0002,420
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,373,0002,366
Demand deposits$24,377,0002,032
Nontransaction accounts$92,980,0003,975
Money market deposit accounts (MMDAs)$970,0007,301
Other savings deposits (excluding MMDAs)$11,694,0003,273
Total time deposits$80,316,0003,211
Total time and savings deposits$109,976,0003,894
Noninterest-bearing deposits$24,386,0002,605
Interest-bearing deposits$109,968,0003,907
Retail deposits$91,617,0004,105
Estimated insured deposits$118,251,0003,691
IRAs and Keogh plan accounts$6,177,0003,863
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$131,290,0003,849
Deposits held in domestic offices$131,290,0003,847
Individuals, partnerships, and corporations$112,212,0004,000
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$18,771,0001,707
Commercial banks and other depository institutions in U.S.$293,0002,596
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,465,0002,168
Demand deposits$25,351,0001,960
Nontransaction accounts$86,825,0004,171
Money market deposit accounts (MMDAs)$841,0007,444
Other savings deposits (excluding MMDAs)$11,462,0003,311
Total time deposits$74,522,0003,479
Total time and savings deposits$105,939,0004,000
Noninterest-bearing deposits$25,364,0002,520
Interest-bearing deposits$105,926,0004,014
Retail deposits$93,278,0004,084
Estimated insured deposits$102,040,0003,714
IRAs and Keogh plan accounts$5,959,0003,939
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$131,987,0003,817
Deposits held in domestic offices$131,987,0003,815
Individuals, partnerships, and corporations$110,558,0004,031
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$20,915,0001,590
Commercial banks and other depository institutions in U.S.$509,0002,245
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,275,0001,924
Demand deposits$24,946,0001,982
Nontransaction accounts$84,712,0004,236
Money market deposit accounts (MMDAs)$1,086,0007,371
Other savings deposits (excluding MMDAs)$11,815,0003,220
Total time deposits$71,812,0003,593
Total time and savings deposits$107,041,0003,960
Noninterest-bearing deposits$24,952,0002,564
Interest-bearing deposits$107,036,0003,971
Retail deposits$96,296,0003,985
Estimated insured deposits$102,198,0003,721
IRAs and Keogh plan accounts$5,485,0004,068
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$125,674,0003,891
Deposits held in domestic offices$125,674,0003,889
Individuals, partnerships, and corporations$109,168,0003,990
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$15,982,0001,979
Commercial banks and other depository institutions in U.S.$512,0002,151
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,134,0002,378
Demand deposits$23,385,0002,182
Nontransaction accounts$85,540,0004,106
Money market deposit accounts (MMDAs)$882,0007,461
Other savings deposits (excluding MMDAs)$11,126,0003,224
Total time deposits$73,532,0003,461
Total time and savings deposits$102,289,0004,004
Noninterest-bearing deposits$23,396,0002,733
Interest-bearing deposits$102,278,0004,025
Retail deposits$89,304,0004,152
Estimated insured deposits$101,406,0003,683
IRAs and Keogh plan accounts$5,429,0003,977
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$122,903,0003,906
Deposits held in domestic offices$122,903,0003,903
Individuals, partnerships, and corporations$108,197,0003,992
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$14,247,0002,076
Commercial banks and other depository institutions in U.S.$454,0002,125
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,748,0002,619
Demand deposits$23,209,0002,163
Nontransaction accounts$87,155,0004,054
Money market deposit accounts (MMDAs)$1,124,0007,398
Other savings deposits (excluding MMDAs)$10,940,0003,290
Total time deposits$75,091,0003,337
Total time and savings deposits$99,694,0004,044
Noninterest-bearing deposits$23,214,0002,714
Interest-bearing deposits$99,689,0004,050
Retail deposits$85,049,0004,293
Estimated insured deposits$101,290,0003,662
IRAs and Keogh plan accounts$5,313,0003,976
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$122,227,0003,941
Deposits held in domestic offices$122,227,0003,938
Individuals, partnerships, and corporations$107,657,0004,012
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$13,904,0002,142
Commercial banks and other depository institutions in U.S.$658,0001,901
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,557,0003,025
Demand deposits$22,265,0002,354
Nontransaction accounts$89,670,0003,972
Money market deposit accounts (MMDAs)$2,208,0006,875
Other savings deposits (excluding MMDAs)$11,059,0003,310
Total time deposits$76,403,0003,247
Total time and savings deposits$99,962,0004,045
Noninterest-bearing deposits$22,274,0002,854
Interest-bearing deposits$99,953,0004,057
Retail deposits$82,643,0004,374
Estimated insured deposits$100,799,0003,651
IRAs and Keogh plan accounts$5,160,0004,040
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$122,251,0003,935
Deposits held in domestic offices$122,251,0003,932
Individuals, partnerships, and corporations$107,682,0004,029
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$13,516,0002,194
Commercial banks and other depository institutions in U.S.$1,040,0001,595
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,897,0002,598
Demand deposits$23,799,0002,152
Nontransaction accounts$85,354,0004,101
Money market deposit accounts (MMDAs)$1,040,0007,484
Other savings deposits (excluding MMDAs)$11,076,0003,255
Total time deposits$73,239,0003,380
Total time and savings deposits$98,452,0004,085
Noninterest-bearing deposits$23,813,0002,664
Interest-bearing deposits$98,439,0004,099
Retail deposits$86,594,0004,229
Estimated insured deposits$101,891,0003,621
IRAs and Keogh plan accounts$4,946,0004,157
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$119,022,0003,971
Deposits held in domestic offices$119,022,0003,969
Individuals, partnerships, and corporations$106,222,0004,043
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$12,246,0002,330
Commercial banks and other depository institutions in U.S.$546,0001,750
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,552,0002,739
Demand deposits$22,453,0002,343
Nontransaction accounts$83,470,0004,130
Money market deposit accounts (MMDAs)$1,258,0007,324
Other savings deposits (excluding MMDAs)$10,479,0003,321
Total time deposits$71,733,0003,386
Total time and savings deposits$96,569,0004,112
Noninterest-bearing deposits$22,461,0002,827
Interest-bearing deposits$96,561,0004,120
Retail deposits$84,464,0004,269
Estimated insured deposits$99,303,0003,629
IRAs and Keogh plan accounts$4,852,0004,169
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$121,473,0003,905
Deposits held in domestic offices$121,473,0003,903
Individuals, partnerships, and corporations$108,641,0003,941
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$12,641,0002,130
Commercial banks and other depository institutions in U.S.$180,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,763,0002,817
Demand deposits$22,567,0002,256
Nontransaction accounts$87,710,0004,001
Money market deposit accounts (MMDAs)$2,073,0006,923
Other savings deposits (excluding MMDAs)$11,355,0003,206
Total time deposits$74,282,0003,299
Total time and savings deposits$98,906,0004,014
Noninterest-bearing deposits$22,579,0002,760
Interest-bearing deposits$98,895,0004,024
Retail deposits$84,803,0004,204
Estimated insured deposits$101,218,0003,569
IRAs and Keogh plan accounts$4,761,0004,220
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$126,452,0003,782
Deposits held in domestic offices$126,452,0003,780
Individuals, partnerships, and corporations$110,628,0003,905
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$15,067,0001,854
Commercial banks and other depository institutions in U.S.$755,0001,533
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,289,0002,863
Demand deposits$23,657,0002,286
Nontransaction accounts$91,163,0003,876
Money market deposit accounts (MMDAs)$1,421,0007,280
Other savings deposits (excluding MMDAs)$11,311,0003,264
Total time deposits$78,431,0003,139
Total time and savings deposits$102,795,0003,911
Noninterest-bearing deposits$23,659,0002,747
Interest-bearing deposits$102,793,0003,917
Retail deposits$86,097,0004,194
Estimated insured deposits$104,282,0003,481
IRAs and Keogh plan accounts$4,717,0004,241
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$128,793,0003,756
Deposits held in domestic offices$128,793,0003,754
Individuals, partnerships, and corporations$110,805,0003,894
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$17,305,0001,674
Commercial banks and other depository institutions in U.S.$668,0001,602
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,109,0003,038
Demand deposits$22,471,0002,470
Nontransaction accounts$94,684,0003,780
Money market deposit accounts (MMDAs)$1,695,0007,189
Other savings deposits (excluding MMDAs)$11,331,0003,301
Total time deposits$81,658,0003,013
Total time and savings deposits$106,322,0003,831
Noninterest-bearing deposits$22,486,0002,882
Interest-bearing deposits$106,307,0003,835
Retail deposits$86,421,0004,211
Estimated insured deposits$106,133,0003,438
IRAs and Keogh plan accounts$4,509,0004,311
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$130,087,0003,698
Deposits held in domestic offices$130,087,0003,696
Individuals, partnerships, and corporations$113,408,0003,791
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$16,181,0001,766
Commercial banks and other depository institutions in U.S.$488,0001,813
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,523,0003,035
Demand deposits$23,295,0002,431
Nontransaction accounts$95,564,0003,682
Money market deposit accounts (MMDAs)$1,727,0007,164
Other savings deposits (excluding MMDAs)$11,427,0003,261
Total time deposits$82,409,0002,931
Total time and savings deposits$106,792,0003,748
Noninterest-bearing deposits$23,305,0002,856
Interest-bearing deposits$106,782,0003,760
Retail deposits$87,943,0004,051
Estimated insured deposits$107,885,0003,336
IRAs and Keogh plan accounts$4,574,0004,223
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$128,861,0003,669
Deposits held in domestic offices$128,861,0003,665
Individuals, partnerships, and corporations$113,167,0003,780
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$15,441,0001,724
Commercial banks and other depository institutions in U.S.$245,0002,145
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,084,0002,935
Demand deposits$24,357,0002,304
Nontransaction accounts$93,777,0003,700
Money market deposit accounts (MMDAs)$2,098,0006,986
Other savings deposits (excluding MMDAs)$10,108,0003,539
Total time deposits$81,571,0002,905
Total time and savings deposits$104,504,0003,754
Noninterest-bearing deposits$24,366,0002,734
Interest-bearing deposits$104,495,0003,769
Retail deposits$87,718,0004,021
Estimated insured deposits$108,375,0003,285
IRAs and Keogh plan accounts$4,622,0004,190
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$133,379,0003,554
Deposits held in domestic offices$133,379,0003,551
Individuals, partnerships, and corporations$116,656,0003,651
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$15,914,0001,663
Commercial banks and other depository institutions in U.S.$805,0001,523
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,068,0003,180
Demand deposits$23,654,0002,478
Nontransaction accounts$99,311,0003,472
Money market deposit accounts (MMDAs)$1,841,0007,171
Other savings deposits (excluding MMDAs)$11,688,0003,328
Total time deposits$85,782,0002,671
Total time and savings deposits$109,725,0003,576
Noninterest-bearing deposits$23,658,0002,833
Interest-bearing deposits$109,721,0003,601
Retail deposits$88,332,0004,005
Estimated insured deposits$111,038,0003,203
IRAs and Keogh plan accounts$4,474,0004,250
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$136,734,0003,461
Deposits held in domestic offices$136,734,0003,458
Individuals, partnerships, and corporations$116,136,0003,660
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$19,933,0001,366
Commercial banks and other depository institutions in U.S.$654,0001,670
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,364,0003,059
Demand deposits$25,521,0002,343
Nontransaction accounts$100,370,0003,429
Money market deposit accounts (MMDAs)$1,572,0007,332
Other savings deposits (excluding MMDAs)$12,174,0003,302
Total time deposits$86,624,0002,591
Total time and savings deposits$111,213,0003,525
Noninterest-bearing deposits$25,531,0002,683
Interest-bearing deposits$111,203,0003,547
Retail deposits$90,234,0003,945
Estimated insured deposits$109,360,0003,212
IRAs and Keogh plan accounts$4,105,0004,406
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$129,820,0003,565
Deposits held in domestic offices$129,820,0003,561
Individuals, partnerships, and corporations$112,032,0003,706
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$16,943,0001,599
Commercial banks and other depository institutions in U.S.$836,0001,565
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,569,0003,111
Demand deposits$26,309,0002,350
Nontransaction accounts$93,251,0003,531
Money market deposit accounts (MMDAs)$1,791,0007,216
Other savings deposits (excluding MMDAs)$11,550,0003,419
Total time deposits$79,909,0002,695
Total time and savings deposits$103,511,0003,681
Noninterest-bearing deposits$26,319,0002,675
Interest-bearing deposits$103,502,0003,707
Retail deposits$88,199,0004,023
Estimated insured deposits$103,799,0003,343
IRAs and Keogh plan accounts$4,123,0004,378
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$127,630,0003,548
Deposits held in domestic offices$127,630,0003,544
Individuals, partnerships, and corporations$109,379,0003,730
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$17,682,0001,463
Commercial banks and other depository institutions in U.S.$558,0001,745
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,606,0003,249
Demand deposits$24,693,0002,478
Nontransaction accounts$93,024,0003,494
Money market deposit accounts (MMDAs)$2,129,0007,067
Other savings deposits (excluding MMDAs)$11,384,0003,479
Total time deposits$79,511,0002,647
Total time and savings deposits$102,937,0003,647
Noninterest-bearing deposits$24,704,0002,761
Interest-bearing deposits$102,926,0003,669
Retail deposits$86,318,0004,038
Estimated insured deposits$103,014,0003,311
IRAs and Keogh plan accounts$4,223,0004,329
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$127,972,0003,490
Deposits held in domestic offices$127,972,0003,487
Individuals, partnerships, and corporations$106,813,0003,731
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$20,250,0001,264
Commercial banks and other depository institutions in U.S.$906,0001,543
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,992,0003,232
Demand deposits$25,414,0002,371
Nontransaction accounts$92,980,0003,441
Money market deposit accounts (MMDAs)$1,965,0007,164
Other savings deposits (excluding MMDAs)$11,429,0003,523
Total time deposits$79,587,0002,562
Total time and savings deposits$102,558,0003,582
Noninterest-bearing deposits$25,417,0002,625
Interest-bearing deposits$102,556,0003,605
Retail deposits$85,849,0004,028
Estimated insured deposits$100,589,0003,352
IRAs and Keogh plan accounts$4,178,0004,338
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$126,070,0003,533
Deposits held in domestic offices$126,070,0003,530
Individuals, partnerships, and corporations$108,183,0003,696
U.S. Government$30,0001,185
States and political subdivisions in the U.S.$16,845,0001,556
Commercial banks and other depository institutions in U.S.$1,012,0001,507
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,655,0003,007
Demand deposits$27,104,0002,197
Nontransaction accounts$88,415,0003,577
Money market deposit accounts (MMDAs)$1,847,0007,317
Other savings deposits (excluding MMDAs)$10,944,0003,705
Total time deposits$75,625,0002,652
Total time and savings deposits$98,966,0003,720
Noninterest-bearing deposits$27,133,0002,434
Interest-bearing deposits$98,937,0003,752
Retail deposits$87,867,0003,989
Estimated insured deposits$114,600,0003,016
IRAs and Keogh plan accounts$3,904,0004,530
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$122,140,0003,604
Deposits held in domestic offices$122,140,0003,601
Individuals, partnerships, and corporations$103,904,0003,793
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$17,170,0001,522
Commercial banks and other depository institutions in U.S.$1,059,0001,473
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,686,0003,394
Demand deposits$22,132,0002,705
Nontransaction accounts$88,454,0003,510
Money market deposit accounts (MMDAs)$2,231,0007,128
Other savings deposits (excluding MMDAs)$10,503,0003,763
Total time deposits$75,720,0002,592
Total time and savings deposits$100,008,0003,662
Noninterest-bearing deposits$22,139,0002,902
Interest-bearing deposits$100,000,0003,693
Retail deposits$83,690,0004,145
Estimated insured deposits$83,789,0003,924
IRAs and Keogh plan accounts$3,954,0004,514
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$123,752,0003,524
Deposits held in domestic offices$123,752,0003,519
Individuals, partnerships, and corporations$107,245,0003,658
U.S. Government$17,0001,727
States and political subdivisions in the U.S.$15,724,0001,597
Commercial banks and other depository institutions in U.S.$766,0001,621
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,538,0003,305
Demand deposits$23,516,0002,484
Nontransaction accounts$90,214,0003,444
Money market deposit accounts (MMDAs)$2,271,0007,133
Other savings deposits (excluding MMDAs)$10,381,0003,804
Total time deposits$77,562,0002,505
Total time and savings deposits$100,236,0003,612
Noninterest-bearing deposits$23,532,0002,691
Interest-bearing deposits$100,219,0003,641
Retail deposits$84,578,0004,072
Estimated insured deposits$80,151,0004,033
IRAs and Keogh plan accounts$3,952,0004,538
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$121,956,0003,561
Deposits held in domestic offices$121,956,0003,558
Individuals, partnerships, and corporations$102,193,0003,802
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$18,344,0001,373
Commercial banks and other depository institutions in U.S.$1,417,0001,342
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,347,0003,644
Demand deposits$19,483,0002,939
Nontransaction accounts$91,609,0003,393
Money market deposit accounts (MMDAs)$2,172,0007,245
Other savings deposits (excluding MMDAs)$10,342,0003,833
Total time deposits$79,095,0002,422
Total time and savings deposits$102,473,0003,548
Noninterest-bearing deposits$19,485,0003,105
Interest-bearing deposits$102,471,0003,584
Retail deposits$81,241,0004,199
Estimated insured deposits$83,535,0003,920
IRAs and Keogh plan accounts$3,914,0004,620
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$123,879,0003,514
Deposits held in domestic offices$123,879,0003,510
Individuals, partnerships, and corporations$104,441,0003,729
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$18,386,0001,408
Commercial banks and other depository institutions in U.S.$1,043,0001,480
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,168,0003,736
Demand deposits$19,126,0002,925
Nontransaction accounts$94,711,0003,295
Money market deposit accounts (MMDAs)$2,298,0007,191
Other savings deposits (excluding MMDAs)$9,808,0003,942
Total time deposits$82,605,0002,346
Total time and savings deposits$104,753,0003,470
Noninterest-bearing deposits$19,403,0003,048
Interest-bearing deposits$104,476,0003,508
Retail deposits$80,087,0004,272
Estimated insured deposits$102,385,0003,313
IRAs and Keogh plan accounts$4,093,0004,465
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$120,473,0003,574
Deposits held in domestic offices$120,473,0003,571
Individuals, partnerships, and corporations$103,663,0003,736
U.S. Government$48,0001,654
States and political subdivisions in the U.S.$16,248,0001,555
Commercial banks and other depository institutions in U.S.$514,0001,810
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,912,0003,568
Demand deposits$19,462,0002,698
Nontransaction accounts$92,561,0002,894
Money market deposit accounts (MMDAs)$2,927,0006,254
Other savings deposits (excluding MMDAs)$9,543,0003,420
Total time deposits$80,091,0002,044
Total time and savings deposits$101,011,0003,591
Noninterest-bearing deposits$19,510,0003,023
Interest-bearing deposits$100,962,0003,589
Retail deposits$79,351,0004,271
Estimated insured deposits$94,170,0003,562
IRAs and Keogh plan accounts$3,924,0004,639
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$117,876,0003,622
Deposits held in domestic offices$117,876,0003,619
Individuals, partnerships, and corporations$104,845,0003,692
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$12,627,0001,901
Commercial banks and other depository institutions in U.S.$397,0002,021
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,968,0003,466
Demand deposits$20,424,0002,532
Nontransaction accounts$89,908,0002,972
Money market deposit accounts (MMDAs)$2,849,0006,268
Other savings deposits (excluding MMDAs)$9,532,0003,443
Total time deposits$77,526,0002,143
Total time and savings deposits$97,452,0003,704
Noninterest-bearing deposits$20,432,0002,863
Interest-bearing deposits$97,444,0003,709
Retail deposits$80,236,0004,228
Estimated insured deposits$91,273,0003,663
IRAs and Keogh plan accounts$3,440,0005,060
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$118,512,0003,597
Deposits held in domestic offices$118,512,0003,593
Individuals, partnerships, and corporations$102,751,0003,758
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$14,935,0001,594
Commercial banks and other depository institutions in U.S.$819,0001,604
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,323,0003,384
Demand deposits$20,762,0002,476
Nontransaction accounts$90,189,0002,939
Money market deposit accounts (MMDAs)$2,450,0006,441
Other savings deposits (excluding MMDAs)$9,587,0003,375
Total time deposits$78,153,0002,142
Total time and savings deposits$97,750,0003,689
Noninterest-bearing deposits$20,769,0002,801
Interest-bearing deposits$97,743,0003,699
Retail deposits$80,552,0004,229
Estimated insured deposits$99,074,0003,416
IRAs and Keogh plan accounts$3,273,0005,212
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$118,345,0003,559
Deposits held in domestic offices$118,345,0003,555
Individuals, partnerships, and corporations$101,499,0003,774
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$15,905,0001,535
Commercial banks and other depository institutions in U.S.$936,0001,481
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,404,0003,304
Demand deposits$21,252,0002,309
Nontransaction accounts$89,941,0002,932
Money market deposit accounts (MMDAs)$2,015,0006,667
Other savings deposits (excluding MMDAs)$9,609,0003,314
Total time deposits$78,317,0002,132
Total time and savings deposits$97,093,0003,702
Noninterest-bearing deposits$21,258,0002,615
Interest-bearing deposits$97,088,0003,703
Retail deposits$79,274,0004,240
Estimated insured deposits$92,389,0003,606
IRAs and Keogh plan accounts$3,258,0005,166
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$108,526,0003,768
Deposits held in domestic offices$108,526,0003,765
Individuals, partnerships, and corporations$92,747,0003,975
U.S. Government$19,0002,674
States and political subdivisions in the U.S.$14,674,0001,607
Commercial banks and other depository institutions in U.S.$1,086,0001,366
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,205,0003,537
Demand deposits$18,884,0002,589
Nontransaction accounts$82,321,0003,107
Money market deposit accounts (MMDAs)$1,876,0006,735
Other savings deposits (excluding MMDAs)$8,602,0003,415
Total time deposits$71,843,0002,298
Total time and savings deposits$89,642,0003,870
Noninterest-bearing deposits$18,903,0002,874
Interest-bearing deposits$89,624,0003,876
Retail deposits$74,488,0004,403
Estimated insured deposits$88,930,0003,693
IRAs and Keogh plan accounts$2,858,0005,487
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$83,541,0004,517
Deposits held in domestic offices$83,541,0004,512
Individuals, partnerships, and corporations$68,643,0004,870
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$14,446,0001,521
Commercial banks and other depository institutions in U.S.$443,0001,712
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,547,0003,865
Demand deposits$15,626,0002,971
Nontransaction accounts$60,994,0003,856
Money market deposit accounts (MMDAs)$1,455,0006,987
Other savings deposits (excluding MMDAs)$7,660,0003,443
Total time deposits$51,879,0003,150
Total time and savings deposits$67,915,0004,666
Noninterest-bearing deposits$16,901,0003,023
Interest-bearing deposits$66,640,0004,753
Retail deposits$57,464,0005,161
Estimated insured deposits$66,958,0004,595
IRAs and Keogh plan accounts$1,656,0006,888
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$72,788,0004,872
Deposits held in domestic offices$72,788,0004,867
Individuals, partnerships, and corporations$57,812,0005,288
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$14,201,0001,451
Commercial banks and other depository institutions in U.S.$769,0001,173
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,578,0004,262
Demand deposits$13,304,0003,271
Nontransaction accounts$54,210,0004,101
Money market deposit accounts (MMDAs)$1,486,0006,996
Other savings deposits (excluding MMDAs)$7,336,0003,375
Total time deposits$45,388,0003,504
Total time and savings deposits$59,484,0004,989
Noninterest-bearing deposits$13,419,0003,489
Interest-bearing deposits$59,369,0005,048
Retail deposits$50,744,0005,491
Estimated insured deposits$59,894,0004,907
IRAs and Keogh plan accounts$1,548,0007,057
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$60,620,0005,531
Deposits held in domestic offices$60,620,0005,528
Individuals, partnerships, and corporations$52,672,0005,686
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$7,665,0002,515
Commercial banks and other depository institutions in U.S.$276,0001,872
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,291,0004,766
Demand deposits$11,300,0003,708
Nontransaction accounts$44,329,0004,730
Money market deposit accounts (MMDAs)$1,571,0007,139
Other savings deposits (excluding MMDAs)$7,302,0003,622
Total time deposits$35,456,0004,153
Total time and savings deposits$49,320,0005,665
Noninterest-bearing deposits$11,300,0003,930
Interest-bearing deposits$49,320,0005,710
Retail deposits$45,986,0005,959
Estimated insured deposits$52,936,0005,414
IRAs and Keogh plan accounts$1,340,0007,603
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$61,369,0005,550
Deposits held in domestic offices$61,369,0005,547
Individuals, partnerships, and corporations$52,243,0005,761
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$8,243,0002,199
Commercial banks and other depository institutions in U.S.$874,0001,167
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,731,0004,800
Demand deposits$11,375,0003,776
Nontransaction accounts$44,638,0004,693
Money market deposit accounts (MMDAs)$1,453,0007,309
Other savings deposits (excluding MMDAs)$7,852,0003,528
Total time deposits$35,333,0004,188
Total time and savings deposits$49,994,0005,674
Noninterest-bearing deposits$11,375,0003,997
Interest-bearing deposits$49,994,0005,721
Retail deposits$46,875,0005,991
Estimated insured deposits$56,028,0005,310
IRAs and Keogh plan accounts$1,301,0007,872
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$56,806,0005,894
Deposits held in domestic offices$56,806,0005,886
Individuals, partnerships, and corporations$49,424,0006,044
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$6,988,0002,584
Commercial banks and other depository institutions in U.S.$352,0001,779
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,640,0005,166
Demand deposits$10,059,0004,073
Nontransaction accounts$42,166,0004,887
Money market deposit accounts (MMDAs)$1,431,0007,508
Other savings deposits (excluding MMDAs)$7,620,0003,656
Total time deposits$33,115,0004,403
Total time and savings deposits$46,747,0005,961
Noninterest-bearing deposits$10,128,0004,284
Interest-bearing deposits$46,678,0006,028
Retail deposits$42,756,0006,434
Estimated insured deposits$52,079,0005,633
IRAs and Keogh plan accounts$1,412,0007,992
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$50,776,0006,517
Deposits held in domestic offices$50,776,0006,508
Individuals, partnerships, and corporations$43,964,0006,707
U.S. Government$73,0003,532
States and political subdivisions in the U.S.$6,497,0002,729
Commercial banks and other depository institutions in U.S.$242,0002,225
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,392,0005,404
Demand deposits$8,866,0004,610
Nontransaction accounts$36,384,0005,496
Money market deposit accounts (MMDAs)$1,602,0007,639
Other savings deposits (excluding MMDAs)$6,397,0004,407
Total time deposits$28,385,0005,018
Total time and savings deposits$41,910,0006,596
Noninterest-bearing deposits$8,866,0004,856
Interest-bearing deposits$41,910,0006,670
Retail deposits$39,761,0007,007
Estimated insured deposits$46,670,0006,312
IRAs and Keogh plan accounts$1,627,0008,036
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$45,745,0007,145
Deposits held in domestic offices$45,745,0007,140
Individuals, partnerships, and corporations$39,344,0007,354
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$6,081,0002,791
Commercial banks and other depository institutions in U.S.$260,0002,257
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,827,0005,959
Demand deposits$9,103,0004,552
Nontransaction accounts$32,918,0005,971
Money market deposit accounts (MMDAs)$1,986,0007,545
Other savings deposits (excluding MMDAs)$6,085,0004,730
Total time deposits$24,847,0005,523
Total time and savings deposits$36,642,0007,346
Noninterest-bearing deposits$9,103,0004,787
Interest-bearing deposits$36,642,0007,437
Retail deposits$35,849,0007,672
Estimated insured deposits$42,841,0006,902
IRAs and Keogh plan accounts$1,546,0008,487
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,794,0007,625
Deposits held in domestic offices$41,794,0007,616
Individuals, partnerships, and corporations$34,262,0008,099
U.S. Government$54,0004,445
States and political subdivisions in the U.S.$7,175,0002,207
Commercial banks and other depository institutions in U.S.$303,0002,156
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,020,0006,118
Demand deposits$9,197,0004,548
Nontransaction accounts$28,774,0006,452
Money market deposit accounts (MMDAs)$2,018,0008,128
Other savings deposits (excluding MMDAs)$4,862,0005,828
Total time deposits$21,894,0005,653
Total time and savings deposits$32,597,0007,957
Noninterest-bearing deposits$9,197,0004,776
Interest-bearing deposits$32,597,0008,038
Retail deposits$33,110,0008,258
Estimated insured deposits$38,559,0007,483
IRAs and Keogh plan accounts$1,438,0008,891
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$35,730,0008,724
Deposits held in domestic offices$35,730,0008,718
Individuals, partnerships, and corporations$29,935,0009,016
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$5,599,0002,794
Commercial banks and other depository institutions in U.S.$163,0003,090
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,833,0007,003
Demand deposits$6,482,0005,837
Nontransaction accounts$24,897,0007,273
Money market deposit accounts (MMDAs)$2,010,0008,669
Other savings deposits (excluding MMDAs)$4,112,0006,640
Total time deposits$18,775,0006,254
Total time and savings deposits$29,248,0008,751
Noninterest-bearing deposits$6,482,0006,147
Interest-bearing deposits$29,248,0008,917
Retail deposits$27,996,0009,413
Estimated insured deposits$32,717,0008,647
IRAs and Keogh plan accounts$1,196,0009,883
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$25,158,00010,644
Deposits held in domestic offices$25,158,00010,640
Individuals, partnerships, and corporations$22,110,00010,833
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$2,821,0004,739
Commercial banks and other depository institutions in U.S.$179,0003,028
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,984,0008,216
Demand deposits$5,168,0006,652
Nontransaction accounts$17,174,0008,950
Money market deposit accounts (MMDAs)$1,826,0009,153
Other savings deposits (excluding MMDAs)$3,608,0006,856
Total time deposits$11,740,0008,586
Total time and savings deposits$19,990,00010,950
Noninterest-bearing deposits$5,168,0007,102
Interest-bearing deposits$19,990,00010,945
Retail deposits$22,051,00010,804
Estimated insured deposits$23,312,00010,588
IRAs and Keogh plan accounts$712,00011,723
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA