Farmers State Bank & Trust Co., Total Deposits

2023-12-31Rank
Total deposits$110,381,0003,571
Deposits held in domestic offices$110,381,0003,571
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$45,001,0003,369
Demand deposits$20,926,0003,592
Nontransaction accounts$65,380,0003,424
Money market deposit accounts (MMDAs)$5,622,0003,696
Other savings deposits (excluding MMDAs)$17,224,0002,979
Total time deposits$42,534,0002,938
Total time and savings deposits$89,455,0003,357
Noninterest-bearing deposits$20,926,0003,586
Interest-bearing deposits$89,455,0003,404
Retail deposits$98,562,0003,521
Estimated insured deposits$92,638,0003,426
IRAs and Keogh plan accounts$3,203,0003,044
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
2023-09-30Rank
Total deposits$107,072,0003,619
Deposits held in domestic offices$107,072,0003,619
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$41,319,0003,482
Demand deposits$20,011,0003,646
Nontransaction accounts$65,753,0003,430
Money market deposit accounts (MMDAs)$5,556,0003,736
Other savings deposits (excluding MMDAs)$17,360,0003,024
Total time deposits$42,837,0002,855
Total time and savings deposits$87,061,0003,389
Noninterest-bearing deposits$20,011,0003,630
Interest-bearing deposits$87,061,0003,446
Retail deposits$95,900,0003,566
Estimated insured deposits$91,404,0003,447
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$103,741,0003,664
Deposits held in domestic offices$103,741,0003,664
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$41,428,0003,513
Demand deposits$19,878,0003,679
Nontransaction accounts$62,313,0003,490
Money market deposit accounts (MMDAs)$3,386,0003,952
Other savings deposits (excluding MMDAs)$18,467,0003,032
Total time deposits$40,460,0002,861
Total time and savings deposits$83,863,0003,433
Noninterest-bearing deposits$19,878,0003,682
Interest-bearing deposits$83,863,0003,485
Retail deposits$94,111,0003,600
Estimated insured deposits$92,292,0003,448
IRAs and Keogh plan accounts$3,292,0003,067
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$105,762,0003,674
Deposits held in domestic offices$105,762,0003,673
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$44,870,0003,505
Demand deposits$21,458,0003,693
Nontransaction accounts$60,892,0003,568
Money market deposit accounts (MMDAs)$3,734,0003,996
Other savings deposits (excluding MMDAs)$18,601,0003,115
Total time deposits$38,557,0002,853
Total time and savings deposits$84,304,0003,482
Noninterest-bearing deposits$21,458,0003,667
Interest-bearing deposits$84,304,0003,536
Retail deposits$95,750,0003,659
Estimated insured deposits$93,148,0003,480
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
2022-12-31Rank
Total deposits$106,054,0003,694
Deposits held in domestic offices$106,054,0003,693
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$48,432,0003,464
Demand deposits$25,037,0003,614
Nontransaction accounts$57,622,0003,649
Money market deposit accounts (MMDAs)$4,629,0003,980
Other savings deposits (excluding MMDAs)$17,218,0003,248
Total time deposits$35,775,0002,810
Total time and savings deposits$81,017,0003,551
Noninterest-bearing deposits$25,037,0003,597
Interest-bearing deposits$81,017,0003,602
Retail deposits$97,376,0003,685
Estimated insured deposits$93,402,0003,477
IRAs and Keogh plan accounts$3,645,0003,000
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$100,133,0003,790
Deposits held in domestic offices$100,133,0003,789
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$45,836,0003,569
Demand deposits$21,957,0003,746
Nontransaction accounts$54,297,0003,761
Money market deposit accounts (MMDAs)$3,267,0004,117
Other savings deposits (excluding MMDAs)$18,556,0003,233
Total time deposits$32,474,0002,906
Total time and savings deposits$78,176,0003,628
Noninterest-bearing deposits$21,957,0003,750
Interest-bearing deposits$78,176,0003,669
Retail deposits$91,847,0003,797
Estimated insured deposits$88,040,0003,590
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$103,286,0003,806
Deposits held in domestic offices$103,286,0003,806
Individuals, partnerships, and corporations$90,506,0003,787
U.S. Government$0821
States and political subdivisions in the U.S.$12,780,0002,812
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$46,098,0003,590
Demand deposits$24,202,0003,713
Nontransaction accounts$57,188,0003,756
Money market deposit accounts (MMDAs)$5,047,0004,047
Other savings deposits (excluding MMDAs)$20,507,0003,159
Total time deposits$31,634,0003,009
Total time and savings deposits$79,084,0003,671
Noninterest-bearing deposits$24,202,0003,721
Interest-bearing deposits$79,084,0003,722
Retail deposits$95,017,0003,822
Estimated insured deposits$88,590,0003,656
IRAs and Keogh plan accounts$3,725,0003,087
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$104,013,0003,815
Deposits held in domestic offices$104,013,0003,815
Individuals, partnerships, and corporations$91,124,0003,805
U.S. Government$0814
States and political subdivisions in the U.S.$12,889,0002,820
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$47,850,0003,550
Demand deposits$25,509,0003,640
Nontransaction accounts$56,163,0003,789
Money market deposit accounts (MMDAs)$5,107,0004,064
Other savings deposits (excluding MMDAs)$19,317,0003,238
Total time deposits$31,739,0003,041
Total time and savings deposits$78,504,0003,702
Noninterest-bearing deposits$25,509,0003,649
Interest-bearing deposits$78,504,0003,752
Retail deposits$96,350,0003,818
Estimated insured deposits$89,227,0003,663
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$104,610,0003,812
Deposits held in domestic offices$104,610,0003,812
Individuals, partnerships, and corporations$91,924,0003,792
U.S. Government$0909
States and political subdivisions in the U.S.$12,686,0002,835
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$47,171,0003,557
Demand deposits$24,238,0003,692
Nontransaction accounts$57,439,0003,761
Money market deposit accounts (MMDAs)$5,608,0004,018
Other savings deposits (excluding MMDAs)$17,995,0003,291
Total time deposits$33,836,0002,993
Total time and savings deposits$80,372,0003,674
Noninterest-bearing deposits$24,238,0003,696
Interest-bearing deposits$80,372,0003,726
Retail deposits$96,410,0003,813
Estimated insured deposits$88,689,0003,675
IRAs and Keogh plan accounts$3,842,0003,097
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$108,385,0003,787
Deposits held in domestic offices$108,385,0003,787
Individuals, partnerships, and corporations$92,074,0003,811
U.S. Government$0842
States and political subdivisions in the U.S.$16,311,0002,560
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$49,236,0003,467
Demand deposits$24,944,0003,634
Nontransaction accounts$59,149,0003,758
Money market deposit accounts (MMDAs)$5,328,0004,105
Other savings deposits (excluding MMDAs)$18,835,0003,221
Total time deposits$34,986,0003,023
Total time and savings deposits$83,441,0003,641
Noninterest-bearing deposits$24,944,0003,660
Interest-bearing deposits$83,441,0003,692
Retail deposits$100,068,0003,787
Estimated insured deposits$87,583,0003,728
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$101,482,0003,889
Deposits held in domestic offices$101,482,0003,889
Individuals, partnerships, and corporations$89,268,0003,861
U.S. Government$0841
States and political subdivisions in the U.S.$12,214,0002,855
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$60,489,0003,176
Demand deposits$23,610,0003,704
Nontransaction accounts$40,993,0004,219
Money market deposit accounts (MMDAs)$5,667,0004,076
Other savings deposits (excluding MMDAs)$169,0004,806
Total time deposits$35,157,0003,061
Total time and savings deposits$77,872,0003,744
Noninterest-bearing deposits$23,610,0003,721
Interest-bearing deposits$77,872,0003,786
Retail deposits$93,197,0003,882
Estimated insured deposits$85,593,0003,774
IRAs and Keogh plan accounts$4,091,0003,098
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$100,202,0003,913
Deposits held in domestic offices$100,202,0003,913
Individuals, partnerships, and corporations$89,431,0003,871
U.S. Government$0837
States and political subdivisions in the U.S.$10,771,0002,976
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$60,639,0003,158
Demand deposits$23,926,0003,718
Nontransaction accounts$39,563,0004,259
Money market deposit accounts (MMDAs)$4,740,0004,180
Other savings deposits (excluding MMDAs)$110,0004,836
Total time deposits$34,713,0003,119
Total time and savings deposits$76,276,0003,777
Noninterest-bearing deposits$23,926,0003,750
Interest-bearing deposits$76,276,0003,830
Retail deposits$91,793,0003,903
Estimated insured deposits$85,966,0003,783
IRAs and Keogh plan accounts$3,852,0001,000
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$94,450,0003,932
Deposits held in domestic offices$94,450,0003,932
Individuals, partnerships, and corporations$84,103,0003,880
U.S. Government$0909
States and political subdivisions in the U.S.$10,347,0002,995
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$56,135,0003,134
Demand deposits$21,454,0003,746
Nontransaction accounts$38,315,0004,266
Money market deposit accounts (MMDAs)$3,913,0004,236
Other savings deposits (excluding MMDAs)$54,0004,862
Total time deposits$34,348,0003,176
Total time and savings deposits$72,996,0003,797
Noninterest-bearing deposits$21,454,0003,775
Interest-bearing deposits$72,996,0003,840
Retail deposits$86,323,0003,921
Estimated insured deposits$81,514,0003,794
IRAs and Keogh plan accounts$3,573,0003,290
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$105,178,0003,751
Deposits held in domestic offices$105,178,0003,751
Individuals, partnerships, and corporations$92,191,0003,730
U.S. Government$0867
States and political subdivisions in the U.S.$12,987,0002,693
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$65,419,0002,729
Demand deposits$35,948,0002,866
Nontransaction accounts$39,759,0004,235
Money market deposit accounts (MMDAs)$4,439,0004,183
Other savings deposits (excluding MMDAs)$405,0004,868
Total time deposits$34,915,0003,191
Total time and savings deposits$69,230,0003,861
Noninterest-bearing deposits$22,399,0003,659
Interest-bearing deposits$82,779,0003,644
Retail deposits$97,018,0003,727
Estimated insured deposits$78,694,0003,821
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$88,326,0003,987
Deposits held in domestic offices$88,326,0003,987
Individuals, partnerships, and corporations$79,290,0003,934
U.S. Government$0863
States and political subdivisions in the U.S.$9,036,0003,139
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$35,884,0003,728
Demand deposits$19,945,0003,771
Nontransaction accounts$52,442,0003,892
Money market deposit accounts (MMDAs)$4,097,0004,237
Other savings deposits (excluding MMDAs)$13,921,0003,390
Total time deposits$34,424,0003,243
Total time and savings deposits$68,381,0003,866
Noninterest-bearing deposits$19,945,0003,819
Interest-bearing deposits$68,381,0003,910
Retail deposits$80,218,0003,970
Estimated insured deposits$78,015,0003,838
IRAs and Keogh plan accounts$3,589,0003,324
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$85,145,0003,962
Deposits held in domestic offices$85,145,0003,962
Individuals, partnerships, and corporations$76,093,0003,922
U.S. Government$0886
States and political subdivisions in the U.S.$9,052,0003,103
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$33,861,0003,569
Demand deposits$19,496,0003,519
Nontransaction accounts$51,284,0003,908
Money market deposit accounts (MMDAs)$3,984,0004,251
Other savings deposits (excluding MMDAs)$12,959,0003,380
Total time deposits$34,341,0003,305
Total time and savings deposits$65,649,0003,908
Noninterest-bearing deposits$19,496,0003,596
Interest-bearing deposits$65,649,0003,948
Retail deposits$77,358,0003,957
Estimated insured deposits$75,683,0003,823
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$84,260,0004,006
Deposits held in domestic offices$84,260,0004,006
Individuals, partnerships, and corporations$75,210,0003,966
U.S. Government$01,019
States and political subdivisions in the U.S.$9,050,0003,142
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$33,049,0003,653
Demand deposits$18,874,0003,617
Nontransaction accounts$51,211,0003,932
Money market deposit accounts (MMDAs)$3,705,0004,330
Other savings deposits (excluding MMDAs)$12,670,0003,398
Total time deposits$34,837,0003,341
Total time and savings deposits$65,386,0003,938
Noninterest-bearing deposits$18,874,0003,682
Interest-bearing deposits$65,386,0003,965
Retail deposits$76,441,0003,998
Estimated insured deposits$75,573,0003,841
IRAs and Keogh plan accounts$3,553,0003,407
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$86,815,0003,975
Deposits held in domestic offices$86,815,0003,975
Individuals, partnerships, and corporations$76,343,0003,970
U.S. Government$0965
States and political subdivisions in the U.S.$10,472,0002,936
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$33,975,0003,585
Demand deposits$19,076,0003,600
Nontransaction accounts$52,840,0003,938
Money market deposit accounts (MMDAs)$3,612,0004,407
Other savings deposits (excluding MMDAs)$12,722,0003,408
Total time deposits$36,506,0003,292
Total time and savings deposits$67,739,0003,907
Noninterest-bearing deposits$19,076,0003,682
Interest-bearing deposits$67,739,0003,940
Retail deposits$78,689,0003,964
Estimated insured deposits$75,521,0003,877
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$82,706,0004,073
Deposits held in domestic offices$82,706,0004,073
Individuals, partnerships, and corporations$73,355,0004,037
U.S. Government$0960
States and political subdivisions in the U.S.$9,351,0003,113
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$31,123,0003,753
Demand deposits$17,447,0003,736
Nontransaction accounts$51,583,0003,986
Money market deposit accounts (MMDAs)$3,371,0004,478
Other savings deposits (excluding MMDAs)$11,671,0003,565
Total time deposits$36,541,0003,286
Total time and savings deposits$65,259,0003,991
Noninterest-bearing deposits$17,446,0003,812
Interest-bearing deposits$65,260,0004,017
Retail deposits$74,778,0004,063
Estimated insured deposits$74,382,0003,916
IRAs and Keogh plan accounts$3,775,0003,404
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$83,000,0004,110
Deposits held in domestic offices$83,000,0004,110
Individuals, partnerships, and corporations$73,254,0004,079
U.S. Government$0998
States and political subdivisions in the U.S.$9,746,0003,090
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$30,616,0003,835
Demand deposits$16,463,0003,902
Nontransaction accounts$52,384,0004,001
Money market deposit accounts (MMDAs)$3,797,0004,470
Other savings deposits (excluding MMDAs)$12,400,0003,531
Total time deposits$36,187,0003,310
Total time and savings deposits$66,537,0004,006
Noninterest-bearing deposits$16,463,0003,956
Interest-bearing deposits$66,537,0004,034
Retail deposits$75,125,0004,107
Estimated insured deposits$73,788,0003,980
IRAs and Keogh plan accounts$3,766,0003,468
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$82,133,0004,159
Deposits held in domestic offices$82,133,0004,159
Individuals, partnerships, and corporations$71,936,0004,123
U.S. Government$01,108
States and political subdivisions in the U.S.$10,197,0003,048
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$32,817,0003,760
Demand deposits$18,875,0003,700
Nontransaction accounts$49,316,0004,092
Money market deposit accounts (MMDAs)$3,735,0004,518
Other savings deposits (excluding MMDAs)$11,722,0003,607
Total time deposits$33,859,0003,421
Total time and savings deposits$63,258,0004,110
Noninterest-bearing deposits$18,875,0003,792
Interest-bearing deposits$63,258,0004,129
Retail deposits$76,402,0004,111
Estimated insured deposits$73,659,0004,000
IRAs and Keogh plan accounts$3,746,0003,522
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$80,511,0004,208
Deposits held in domestic offices$80,511,0004,208
Individuals, partnerships, and corporations$69,711,0004,210
U.S. Government$01,011
States and political subdivisions in the U.S.$10,560,0002,953
Commercial banks and other depository institutions in U.S.$240,0002,045
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,485,0003,795
Demand deposits$17,244,0003,852
Nontransaction accounts$49,026,0004,152
Money market deposit accounts (MMDAs)$3,812,0004,580
Other savings deposits (excluding MMDAs)$11,629,0003,658
Total time deposits$33,585,0003,444
Total time and savings deposits$63,267,0004,143
Noninterest-bearing deposits$17,244,0003,919
Interest-bearing deposits$63,267,0004,170
Retail deposits$75,655,0004,145
Estimated insured deposits$71,415,0004,074
IRAs and Keogh plan accounts$3,943,0003,503
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$79,609,0004,258
Deposits held in domestic offices$79,609,0004,258
Individuals, partnerships, and corporations$69,063,0004,262
U.S. Government$01,101
States and political subdivisions in the U.S.$10,306,0003,000
Commercial banks and other depository institutions in U.S.$240,0002,058
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,919,0003,895
Demand deposits$16,512,0003,982
Nontransaction accounts$48,690,0004,203
Money market deposit accounts (MMDAs)$3,528,0004,685
Other savings deposits (excluding MMDAs)$11,266,0003,746
Total time deposits$33,896,0003,448
Total time and savings deposits$63,097,0004,177
Noninterest-bearing deposits$16,512,0004,032
Interest-bearing deposits$63,097,0004,195
Retail deposits$74,787,0004,207
Estimated insured deposits$72,104,0004,100
IRAs and Keogh plan accounts$4,158,0003,441
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$82,883,0004,242
Deposits held in domestic offices$82,883,0004,242
Individuals, partnerships, and corporations$71,921,0004,257
U.S. Government$01,097
States and political subdivisions in the U.S.$10,722,0002,982
Commercial banks and other depository institutions in U.S.$240,0002,001
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,585,0003,786
Demand deposits$18,540,0003,778
Nontransaction accounts$49,298,0004,227
Money market deposit accounts (MMDAs)$3,278,0004,788
Other savings deposits (excluding MMDAs)$11,475,0003,739
Total time deposits$34,545,0003,439
Total time and savings deposits$64,343,0004,210
Noninterest-bearing deposits$18,540,0003,880
Interest-bearing deposits$64,343,0004,234
Retail deposits$78,331,0004,190
Estimated insured deposits$73,723,0004,117
IRAs and Keogh plan accounts$4,119,0003,491
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$78,123,0004,387
Deposits held in domestic offices$78,123,0004,387
Individuals, partnerships, and corporations$67,902,0004,386
U.S. Government$01,191
States and political subdivisions in the U.S.$9,981,0003,091
Commercial banks and other depository institutions in U.S.$240,0002,030
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,087,0004,046
Demand deposits$15,321,0004,165
Nontransaction accounts$48,036,0004,301
Money market deposit accounts (MMDAs)$3,117,0004,854
Other savings deposits (excluding MMDAs)$10,823,0003,812
Total time deposits$34,095,0003,504
Total time and savings deposits$62,802,0004,290
Noninterest-bearing deposits$15,321,0004,226
Interest-bearing deposits$62,802,0004,304
Retail deposits$73,301,0004,346
Estimated insured deposits$72,251,0004,182
IRAs and Keogh plan accounts$4,293,0003,477
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$79,530,0004,385
Deposits held in domestic offices$79,530,0004,385
Individuals, partnerships, and corporations$67,327,0004,436
U.S. Government$01,147
States and political subdivisions in the U.S.$11,963,0002,784
Commercial banks and other depository institutions in U.S.$240,0002,059
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,589,0004,012
Demand deposits$13,801,0004,305
Nontransaction accounts$49,941,0004,301
Money market deposit accounts (MMDAs)$3,753,0004,828
Other savings deposits (excluding MMDAs)$10,976,0003,823
Total time deposits$35,212,0003,501
Total time and savings deposits$65,729,0004,240
Noninterest-bearing deposits$13,801,0004,347
Interest-bearing deposits$65,729,0004,268
Retail deposits$74,474,0004,330
Estimated insured deposits$70,430,0004,274
IRAs and Keogh plan accounts$4,292,0003,535
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$78,698,0004,422
Deposits held in domestic offices$78,698,0004,422
Individuals, partnerships, and corporations$68,801,0004,422
U.S. Government$01,163
States and political subdivisions in the U.S.$9,657,0003,116
Commercial banks and other depository institutions in U.S.$240,0002,096
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,857,0004,107
Demand deposits$13,418,0004,377
Nontransaction accounts$49,841,0004,348
Money market deposit accounts (MMDAs)$2,895,0004,992
Other savings deposits (excluding MMDAs)$11,420,0003,788
Total time deposits$35,526,0003,514
Total time and savings deposits$65,280,0004,284
Noninterest-bearing deposits$13,418,0004,415
Interest-bearing deposits$65,280,0004,306
Retail deposits$73,647,0004,385
Estimated insured deposits$71,850,0004,260
IRAs and Keogh plan accounts$4,294,0003,578
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$79,643,0004,460
Deposits held in domestic offices$79,643,0004,460
Individuals, partnerships, and corporations$68,310,0004,480
U.S. Government$01,186
States and political subdivisions in the U.S.$11,093,0002,943
Commercial banks and other depository institutions in U.S.$240,0002,125
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,921,0004,073
Demand deposits$14,104,0004,328
Nontransaction accounts$49,722,0004,380
Money market deposit accounts (MMDAs)$2,736,0005,072
Other savings deposits (excluding MMDAs)$10,768,0003,902
Total time deposits$36,218,0003,504
Total time and savings deposits$65,539,0004,322
Noninterest-bearing deposits$14,104,0004,380
Interest-bearing deposits$65,539,0004,346
Retail deposits$73,219,0004,463
Estimated insured deposits$72,129,0004,301
IRAs and Keogh plan accounts$4,241,0003,640
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$78,391,0004,507
Deposits held in domestic offices$78,391,0004,507
Individuals, partnerships, and corporations$66,909,0004,538
U.S. Government$01,254
States and political subdivisions in the U.S.$11,242,0002,932
Commercial banks and other depository institutions in U.S.$240,0002,156
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,503,0004,129
Demand deposits$14,895,0004,275
Nontransaction accounts$48,888,0004,425
Money market deposit accounts (MMDAs)$2,442,0005,163
Other savings deposits (excluding MMDAs)$10,322,0003,940
Total time deposits$36,124,0003,550
Total time and savings deposits$63,496,0004,403
Noninterest-bearing deposits$14,895,0004,337
Interest-bearing deposits$63,496,0004,418
Retail deposits$73,046,0004,481
Estimated insured deposits$70,832,0004,351
IRAs and Keogh plan accounts$4,217,0003,691
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$76,095,0004,567
Deposits held in domestic offices$76,095,0004,567
Individuals, partnerships, and corporations$65,831,0004,573
U.S. Government$01,248
States and political subdivisions in the U.S.$10,024,0003,057
Commercial banks and other depository institutions in U.S.$240,0002,200
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,698,0004,320
Demand deposits$12,156,0004,568
Nontransaction accounts$50,397,0004,410
Money market deposit accounts (MMDAs)$3,246,0005,081
Other savings deposits (excluding MMDAs)$11,310,0003,771
Total time deposits$35,841,0003,620
Total time and savings deposits$63,939,0004,405
Noninterest-bearing deposits$12,156,0004,605
Interest-bearing deposits$63,939,0004,416
Retail deposits$70,761,0004,531
Estimated insured deposits$68,246,0004,464
IRAs and Keogh plan accounts$4,227,0003,724
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$75,737,0004,607
Deposits held in domestic offices$75,737,0004,607
Individuals, partnerships, and corporations$65,072,0004,630
U.S. Government$01,147
States and political subdivisions in the U.S.$10,425,0003,016
Commercial banks and other depository institutions in U.S.$240,0002,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,547,0004,346
Demand deposits$11,634,0004,645
Nontransaction accounts$50,190,0004,444
Money market deposit accounts (MMDAs)$3,345,0005,112
Other savings deposits (excluding MMDAs)$10,568,0003,920
Total time deposits$36,277,0003,637
Total time and savings deposits$64,103,0004,439
Noninterest-bearing deposits$11,634,0004,673
Interest-bearing deposits$64,103,0004,447
Retail deposits$70,420,0004,587
Estimated insured deposits$68,755,0004,472
IRAs and Keogh plan accounts$4,213,0003,763
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$76,642,0004,633
Deposits held in domestic offices$76,642,0004,633
Individuals, partnerships, and corporations$66,108,0004,639
U.S. Government$01,159
States and political subdivisions in the U.S.$10,294,0003,058
Commercial banks and other depository institutions in U.S.$240,0002,246
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,105,0004,279
Demand deposits$13,689,0004,394
Nontransaction accounts$49,537,0004,523
Money market deposit accounts (MMDAs)$2,810,0005,278
Other savings deposits (excluding MMDAs)$10,038,0004,025
Total time deposits$36,689,0003,666
Total time and savings deposits$62,953,0004,526
Noninterest-bearing deposits$13,689,0004,461
Interest-bearing deposits$62,953,0004,539
Retail deposits$71,083,0004,614
Estimated insured deposits$70,004,0004,481
IRAs and Keogh plan accounts$4,206,0003,796
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$79,058,0004,616
Deposits held in domestic offices$79,058,0004,616
Individuals, partnerships, and corporations$68,043,0004,634
U.S. Government$01,296
States and political subdivisions in the U.S.$10,775,0002,993
Commercial banks and other depository institutions in U.S.$240,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,927,0004,120
Demand deposits$16,000,0004,188
Nontransaction accounts$49,131,0004,560
Money market deposit accounts (MMDAs)$2,620,0005,350
Other savings deposits (excluding MMDAs)$9,632,0004,062
Total time deposits$36,879,0003,680
Total time and savings deposits$63,058,0004,536
Noninterest-bearing deposits$16,000,0004,267
Interest-bearing deposits$63,058,0004,555
Retail deposits$74,397,0004,562
Estimated insured deposits$72,092,0004,437
IRAs and Keogh plan accounts$4,184,0003,849
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$76,157,0004,703
Deposits held in domestic offices$76,157,0004,703
Individuals, partnerships, and corporations$66,535,0004,698
U.S. Government$01,197
States and political subdivisions in the U.S.$9,382,0003,123
Commercial banks and other depository institutions in U.S.$240,0002,384
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,211,0004,335
Demand deposits$13,075,0004,524
Nontransaction accounts$49,946,0004,582
Money market deposit accounts (MMDAs)$2,931,0005,350
Other savings deposits (excluding MMDAs)$9,922,0004,027
Total time deposits$37,093,0003,741
Total time and savings deposits$63,082,0004,575
Noninterest-bearing deposits$13,075,0004,598
Interest-bearing deposits$63,082,0004,585
Retail deposits$71,129,0004,676
Estimated insured deposits$69,776,0004,533
IRAs and Keogh plan accounts$4,261,0003,896
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$77,319,0004,729
Deposits held in domestic offices$77,319,0004,729
Individuals, partnerships, and corporations$66,929,0004,738
U.S. Government$01,235
States and political subdivisions in the U.S.$10,150,0003,033
Commercial banks and other depository institutions in U.S.$240,0002,415
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,031,0004,302
Demand deposits$13,994,0004,398
Nontransaction accounts$50,288,0004,628
Money market deposit accounts (MMDAs)$2,498,0005,513
Other savings deposits (excluding MMDAs)$10,462,0003,958
Total time deposits$37,328,0003,767
Total time and savings deposits$63,325,0004,628
Noninterest-bearing deposits$13,994,0004,487
Interest-bearing deposits$63,325,0004,639
Retail deposits$71,761,0004,701
Estimated insured deposits$69,781,0004,590
IRAs and Keogh plan accounts$4,321,0003,900
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$78,732,0004,753
Deposits held in domestic offices$78,732,0004,753
Individuals, partnerships, and corporations$68,187,0004,757
U.S. Government$01,228
States and political subdivisions in the U.S.$10,305,0003,036
Commercial banks and other depository institutions in U.S.$240,0002,399
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,351,0004,159
Demand deposits$15,657,0004,185
Nontransaction accounts$49,381,0004,721
Money market deposit accounts (MMDAs)$2,010,0005,674
Other savings deposits (excluding MMDAs)$9,824,0004,074
Total time deposits$37,547,0003,802
Total time and savings deposits$63,075,0004,695
Noninterest-bearing deposits$15,657,0004,319
Interest-bearing deposits$63,075,0004,702
Retail deposits$73,484,0004,712
Estimated insured deposits$70,251,0004,635
IRAs and Keogh plan accounts$4,325,0003,927
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$78,459,0004,791
Deposits held in domestic offices$78,459,0004,791
Individuals, partnerships, and corporations$67,692,0004,807
U.S. Government$01,345
States and political subdivisions in the U.S.$10,527,0003,015
Commercial banks and other depository institutions in U.S.$240,0002,469
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,740,0004,251
Demand deposits$14,632,0004,397
Nontransaction accounts$49,719,0004,755
Money market deposit accounts (MMDAs)$2,392,0005,650
Other savings deposits (excluding MMDAs)$9,422,0004,126
Total time deposits$37,905,0003,848
Total time and savings deposits$63,827,0004,702
Noninterest-bearing deposits$14,632,0004,488
Interest-bearing deposits$63,827,0004,709
Retail deposits$73,589,0004,743
Estimated insured deposits$70,887,0004,635
IRAs and Keogh plan accounts$4,369,0003,971
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$74,555,0004,923
Deposits held in domestic offices$74,555,0004,923
Individuals, partnerships, and corporations$64,131,0004,940
U.S. Government$01,257
States and political subdivisions in the U.S.$10,184,0003,008
Commercial banks and other depository institutions in U.S.$240,0002,522
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,551,0004,428
Demand deposits$13,143,0004,538
Nontransaction accounts$49,004,0004,853
Money market deposit accounts (MMDAs)$2,578,0005,687
Other savings deposits (excluding MMDAs)$8,949,0004,228
Total time deposits$37,477,0003,955
Total time and savings deposits$61,412,0004,833
Noninterest-bearing deposits$13,143,0004,655
Interest-bearing deposits$61,412,0004,839
Retail deposits$70,246,0004,868
Estimated insured deposits$67,018,0004,815
IRAs and Keogh plan accounts$4,428,0004,014
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$72,545,0005,018
Deposits held in domestic offices$72,545,0005,018
Individuals, partnerships, and corporations$62,863,0005,033
U.S. Government$01,331
States and political subdivisions in the U.S.$9,442,0003,153
Commercial banks and other depository institutions in U.S.$240,0002,533
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,127,0004,693
Demand deposits$10,117,0005,090
Nontransaction accounts$49,418,0004,890
Money market deposit accounts (MMDAs)$2,519,0005,764
Other savings deposits (excluding MMDAs)$8,878,0004,256
Total time deposits$38,021,0003,960
Total time and savings deposits$62,428,0004,849
Noninterest-bearing deposits$10,117,0005,152
Interest-bearing deposits$62,428,0004,852
Retail deposits$68,522,0004,972
Estimated insured deposits$67,619,0004,849
IRAs and Keogh plan accounts$4,455,0004,068
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$75,652,0005,001
Deposits held in domestic offices$75,652,0005,001
Individuals, partnerships, and corporations$65,896,0005,009
U.S. Government$01,317
States and political subdivisions in the U.S.$9,516,0003,146
Commercial banks and other depository institutions in U.S.$240,0002,552
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,226,0004,531
Demand deposits$11,511,0004,876
Nontransaction accounts$50,426,0004,909
Money market deposit accounts (MMDAs)$3,188,0005,681
Other savings deposits (excluding MMDAs)$9,206,0004,208
Total time deposits$38,032,0004,030
Total time and savings deposits$64,141,0004,850
Noninterest-bearing deposits$11,511,0004,967
Interest-bearing deposits$64,141,0004,862
Retail deposits$71,633,0004,946
Estimated insured deposits$69,822,0004,851
IRAs and Keogh plan accounts$4,351,0004,172
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$75,369,0005,020
Deposits held in domestic offices$75,369,0005,020
Individuals, partnerships, and corporations$65,338,0005,043
U.S. Government$01,474
States and political subdivisions in the U.S.$9,791,0003,096
Commercial banks and other depository institutions in U.S.$240,0002,571
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,605,0004,493
Demand deposits$12,540,0004,691
Nontransaction accounts$49,764,0004,951
Money market deposit accounts (MMDAs)$2,904,0005,783
Other savings deposits (excluding MMDAs)$8,667,0004,273
Total time deposits$38,193,0004,073
Total time and savings deposits$62,829,0004,900
Noninterest-bearing deposits$12,540,0004,838
Interest-bearing deposits$62,829,0004,902
Retail deposits$71,867,0004,953
Estimated insured deposits$69,465,0004,856
IRAs and Keogh plan accounts$4,211,0004,271
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$73,533,0005,094
Deposits held in domestic offices$73,533,0005,093
Individuals, partnerships, and corporations$63,291,0005,135
U.S. Government$01,406
States and political subdivisions in the U.S.$10,002,0002,964
Commercial banks and other depository institutions in U.S.$240,0002,623
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,823,0004,723
Demand deposits$11,659,0004,815
Nontransaction accounts$50,710,0004,963
Money market deposit accounts (MMDAs)$2,876,0005,861
Other savings deposits (excluding MMDAs)$8,767,0004,241
Total time deposits$39,067,0004,087
Total time and savings deposits$61,874,0004,982
Noninterest-bearing deposits$11,659,0004,948
Interest-bearing deposits$61,874,0004,991
Retail deposits$69,278,0005,054
Estimated insured deposits$67,354,0004,962
IRAs and Keogh plan accounts$4,253,0004,302
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$73,778,0005,124
Deposits held in domestic offices$73,778,0005,124
Individuals, partnerships, and corporations$64,544,0005,121
U.S. Government$01,377
States and political subdivisions in the U.S.$8,994,0003,168
Commercial banks and other depository institutions in U.S.$240,0002,613
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,905,0004,728
Demand deposits$11,825,0004,776
Nontransaction accounts$50,873,0004,989
Money market deposit accounts (MMDAs)$2,938,0005,884
Other savings deposits (excluding MMDAs)$8,887,0004,228
Total time deposits$39,048,0004,143
Total time and savings deposits$61,953,0005,027
Noninterest-bearing deposits$11,525,0004,970
Interest-bearing deposits$62,253,0005,022
Retail deposits$69,534,0005,080
Estimated insured deposits$68,660,0004,959
IRAs and Keogh plan accounts$4,294,0004,307
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$76,315,0005,101
Deposits held in domestic offices$76,315,0005,101
Individuals, partnerships, and corporations$66,977,0005,096
U.S. Government$01,424
States and political subdivisions in the U.S.$9,098,0003,164
Commercial banks and other depository institutions in U.S.$240,0002,650
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,128,0004,544
Demand deposits$12,826,0004,600
Nontransaction accounts$51,187,0005,041
Money market deposit accounts (MMDAs)$3,663,0005,780
Other savings deposits (excluding MMDAs)$8,428,0004,347
Total time deposits$39,096,0004,218
Total time and savings deposits$63,489,0005,044
Noninterest-bearing deposits$12,826,0004,782
Interest-bearing deposits$63,489,0005,046
Retail deposits$72,625,0005,044
Estimated insured deposits$69,882,0004,967
IRAs and Keogh plan accounts$4,303,0004,338
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$75,713,0005,139
Deposits held in domestic offices$75,713,0005,138
Individuals, partnerships, and corporations$66,220,0005,141
U.S. Government$01,583
States and political subdivisions in the U.S.$9,253,0003,119
Commercial banks and other depository institutions in U.S.$240,0002,705
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,870,0004,612
Demand deposits$12,879,0004,679
Nontransaction accounts$50,843,0005,059
Money market deposit accounts (MMDAs)$3,818,0005,760
Other savings deposits (excluding MMDAs)$7,516,0004,495
Total time deposits$39,509,0004,241
Total time and savings deposits$62,834,0005,047
Noninterest-bearing deposits$12,879,0004,859
Interest-bearing deposits$62,834,0005,047
Retail deposits$72,024,0005,066
Estimated insured deposits$70,698,0005,039
IRAs and Keogh plan accounts$4,201,0004,423
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$74,125,0005,197
Deposits held in domestic offices$74,125,0005,197
Individuals, partnerships, and corporations$65,009,0005,187
U.S. Government$01,457
States and political subdivisions in the U.S.$8,876,0003,153
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,156,0004,774
Demand deposits$10,858,0004,968
Nontransaction accounts$51,969,0005,064
Money market deposit accounts (MMDAs)$4,292,0005,709
Other savings deposits (excluding MMDAs)$7,477,0004,487
Total time deposits$40,200,0004,296
Total time and savings deposits$63,267,0005,069
Noninterest-bearing deposits$10,858,0005,118
Interest-bearing deposits$63,267,0005,074
Retail deposits$70,439,0005,121
Estimated insured deposits$68,685,0005,112
IRAs and Keogh plan accounts$4,216,0004,485
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$72,100,0005,275
Deposits held in domestic offices$72,100,0005,274
Individuals, partnerships, and corporations$63,236,0005,280
U.S. Government$01,535
States and political subdivisions in the U.S.$8,624,0003,243
Commercial banks and other depository institutions in U.S.$240,0002,756
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,580,0004,947
Demand deposits$10,360,0005,040
Nontransaction accounts$51,520,0005,126
Money market deposit accounts (MMDAs)$3,406,0005,952
Other savings deposits (excluding MMDAs)$7,824,0004,403
Total time deposits$40,290,0004,354
Total time and savings deposits$61,740,0005,160
Noninterest-bearing deposits$10,360,0005,177
Interest-bearing deposits$61,740,0005,168
Retail deposits$68,425,0005,205
Estimated insured deposits$68,373,0005,150
IRAs and Keogh plan accounts$4,226,0004,506
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$71,595,0005,347
Deposits held in domestic offices$71,595,0005,346
Individuals, partnerships, and corporations$62,445,0005,375
U.S. Government$01,579
States and political subdivisions in the U.S.$8,910,0003,204
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,472,0005,009
Demand deposits$10,366,0005,064
Nontransaction accounts$51,123,0005,209
Money market deposit accounts (MMDAs)$3,514,0005,994
Other savings deposits (excluding MMDAs)$7,565,0004,473
Total time deposits$40,045,0004,448
Total time and savings deposits$61,229,0005,243
Noninterest-bearing deposits$10,367,0005,205
Interest-bearing deposits$61,228,0005,251
Retail deposits$67,925,0005,286
Estimated insured deposits$67,972,0005,220
IRAs and Keogh plan accounts$4,246,0004,540
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$70,459,0005,368
Deposits held in domestic offices$70,459,0005,367
Individuals, partnerships, and corporations$61,380,0005,411
U.S. Government$01,780
States and political subdivisions in the U.S.$8,839,0003,092
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,244,0004,965
Demand deposits$10,645,0004,921
Nontransaction accounts$50,215,0005,246
Money market deposit accounts (MMDAs)$3,145,0006,063
Other savings deposits (excluding MMDAs)$7,173,0004,454
Total time deposits$39,897,0004,523
Total time and savings deposits$59,814,0005,274
Noninterest-bearing deposits$10,645,0005,069
Interest-bearing deposits$59,814,0005,291
Retail deposits$66,790,0005,294
Estimated insured deposits$66,329,0005,268
IRAs and Keogh plan accounts$4,219,0004,536
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$68,505,0005,457
Deposits held in domestic offices$68,505,0005,456
Individuals, partnerships, and corporations$59,445,0005,498
U.S. Government$01,652
States and political subdivisions in the U.S.$8,820,0003,013
Commercial banks and other depository institutions in U.S.$240,0002,600
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0005,069
Demand deposits$9,499,0005,114
Nontransaction accounts$49,733,0005,338
Money market deposit accounts (MMDAs)$3,034,0006,160
Other savings deposits (excluding MMDAs)$7,013,0004,497
Total time deposits$39,686,0004,605
Total time and savings deposits$59,006,0005,335
Noninterest-bearing deposits$9,499,0005,252
Interest-bearing deposits$59,006,0005,356
Retail deposits$64,842,0005,365
Estimated insured deposits$64,675,0005,352
IRAs and Keogh plan accounts$4,337,0004,538
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$68,183,0005,491
Deposits held in domestic offices$68,183,0005,490
Individuals, partnerships, and corporations$60,390,0005,488
U.S. Government$01,633
States and political subdivisions in the U.S.$7,553,0003,329
Commercial banks and other depository institutions in U.S.$240,0002,628
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,969,0005,149
Demand deposits$9,700,0004,965
Nontransaction accounts$50,214,0005,355
Money market deposit accounts (MMDAs)$3,119,0006,162
Other savings deposits (excluding MMDAs)$7,164,0004,449
Total time deposits$39,931,0004,668
Total time and savings deposits$58,483,0005,404
Noninterest-bearing deposits$9,700,0005,108
Interest-bearing deposits$58,483,0005,414
Retail deposits$65,297,0005,375
Estimated insured deposits$64,857,0005,371
IRAs and Keogh plan accounts$4,359,0004,552
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$68,583,0005,532
Deposits held in domestic offices$68,583,0005,530
Individuals, partnerships, and corporations$60,305,0005,546
U.S. Government$01,643
States and political subdivisions in the U.S.$8,038,0003,243
Commercial banks and other depository institutions in U.S.$240,0002,630
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,380,0004,961
Demand deposits$10,293,0004,838
Nontransaction accounts$49,203,0005,457
Money market deposit accounts (MMDAs)$3,414,0006,138
Other savings deposits (excluding MMDAs)$6,695,0004,586
Total time deposits$39,094,0004,809
Total time and savings deposits$58,290,0005,485
Noninterest-bearing deposits$10,293,0005,002
Interest-bearing deposits$58,290,0005,494
Retail deposits$65,460,0005,420
Estimated insured deposits$65,335,0005,404
IRAs and Keogh plan accounts$4,338,0004,583
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$66,863,0005,620
Deposits held in domestic offices$66,863,0005,619
Individuals, partnerships, and corporations$58,556,0005,631
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$8,060,0003,219
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,796,0005,033
Demand deposits$9,956,0004,893
Nontransaction accounts$48,067,0005,535
Money market deposit accounts (MMDAs)$2,975,0006,273
Other savings deposits (excluding MMDAs)$6,248,0004,599
Total time deposits$38,844,0004,908
Total time and savings deposits$56,907,0005,552
Noninterest-bearing deposits$9,956,0005,062
Interest-bearing deposits$56,907,0005,565
Retail deposits$63,729,0005,489
Estimated insured deposits$63,159,0005,493
IRAs and Keogh plan accounts$4,329,0004,626
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$66,601,0005,661
Deposits held in domestic offices$66,601,0005,660
Individuals, partnerships, and corporations$58,461,0005,673
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$7,894,0003,233
Commercial banks and other depository institutions in U.S.$240,0002,647
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,430,0004,982
Demand deposits$8,489,0005,251
Nontransaction accounts$48,171,0005,604
Money market deposit accounts (MMDAs)$2,750,0006,398
Other savings deposits (excluding MMDAs)$5,999,0004,730
Total time deposits$39,422,0004,960
Total time and savings deposits$58,112,0005,557
Noninterest-bearing deposits$8,489,0005,384
Interest-bearing deposits$58,112,0005,579
Retail deposits$63,973,0005,499
Estimated insured deposits$61,893,0005,525
IRAs and Keogh plan accounts$4,514,0004,589
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$64,731,0005,755
Deposits held in domestic offices$64,731,0005,754
Individuals, partnerships, and corporations$57,686,0005,723
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$6,793,0003,527
Commercial banks and other depository institutions in U.S.$240,0002,674
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,713,0005,223
Demand deposits$8,952,0005,035
Nontransaction accounts$48,018,0005,640
Money market deposit accounts (MMDAs)$2,105,0006,661
Other savings deposits (excluding MMDAs)$6,484,0004,577
Total time deposits$39,429,0005,005
Total time and savings deposits$55,779,0005,680
Noninterest-bearing deposits$8,952,0005,194
Interest-bearing deposits$55,779,0005,690
Retail deposits$62,125,0005,587
Estimated insured deposits$61,644,0005,559
IRAs and Keogh plan accounts$4,492,0004,603
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$57,507,0006,083
Deposits held in domestic offices$57,507,0006,081
Individuals, partnerships, and corporations$51,290,0006,061
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,875,0003,835
Commercial banks and other depository institutions in U.S.$340,0002,495
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0005,808
Demand deposits$7,329,0005,588
Nontransaction accounts$43,965,0005,922
Money market deposit accounts (MMDAs)$1,880,0006,821
Other savings deposits (excluding MMDAs)$4,954,0005,156
Total time deposits$37,131,0005,248
Total time and savings deposits$50,178,0006,010
Noninterest-bearing deposits$7,329,0005,702
Interest-bearing deposits$50,178,0006,019
Retail deposits$54,637,0005,940
Estimated insured deposits$55,238,0005,881
IRAs and Keogh plan accounts$4,440,0004,639
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$56,735,0006,128
Deposits held in domestic offices$56,735,0006,128
Individuals, partnerships, and corporations$50,255,0006,128
U.S. Government$65,000824
States and political subdivisions in the U.S.$6,075,0003,761
Commercial banks and other depository institutions in U.S.$340,0002,463
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,119,0005,634
Demand deposits$8,416,0005,335
Nontransaction accounts$41,616,0006,043
Money market deposit accounts (MMDAs)$1,881,0006,852
Other savings deposits (excluding MMDAs)$4,612,0005,226
Total time deposits$35,123,0005,419
Total time and savings deposits$48,319,0006,081
Noninterest-bearing deposits$8,416,0005,478
Interest-bearing deposits$48,319,0006,092
Retail deposits$44,525,0006,102
Estimated insured deposits$53,666,0005,939
IRAs and Keogh plan accounts$4,530,0004,576
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$55,400,0006,167
Deposits held in domestic offices$55,400,0006,167
Individuals, partnerships, and corporations$49,222,0006,173
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,075,0003,675
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,795,0005,689
Demand deposits$7,826,0005,345
Nontransaction accounts$41,605,0006,076
Money market deposit accounts (MMDAs)$2,611,0006,589
Other savings deposits (excluding MMDAs)$4,724,0005,186
Total time deposits$34,270,0005,540
Total time and savings deposits$47,574,0006,151
Noninterest-bearing deposits$7,826,0005,493
Interest-bearing deposits$47,574,0006,152
Retail deposits$43,468,0006,163
Estimated insured deposits$52,025,0006,028
IRAs and Keogh plan accounts$4,290,0004,712
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$52,517,0006,330
Deposits held in domestic offices$52,517,0006,329
Individuals, partnerships, and corporations$47,136,0006,305
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$5,270,0003,965
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0005,928
Demand deposits$7,749,0005,435
Nontransaction accounts$39,583,0006,214
Money market deposit accounts (MMDAs)$1,775,0007,004
Other savings deposits (excluding MMDAs)$4,544,0005,299
Total time deposits$33,264,0005,647
Total time and savings deposits$44,768,0006,282
Noninterest-bearing deposits$7,749,0005,550
Interest-bearing deposits$44,768,0006,283
Retail deposits$41,186,0006,320
Estimated insured deposits$46,602,0005,981
IRAs and Keogh plan accounts$4,250,0004,724
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$53,068,0006,308
Deposits held in domestic offices$53,068,0006,308
Individuals, partnerships, and corporations$47,356,0006,302
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$5,597,0003,913
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,076,0005,887
Demand deposits$7,293,0005,599
Nontransaction accounts$39,992,0006,207
Money market deposit accounts (MMDAs)$2,015,0006,919
Other savings deposits (excluding MMDAs)$4,454,0005,339
Total time deposits$33,523,0005,641
Total time and savings deposits$45,775,0006,259
Noninterest-bearing deposits$7,293,0005,720
Interest-bearing deposits$45,775,0006,264
Retail deposits$41,887,0006,299
Estimated insured deposits$44,350,0006,113
IRAs and Keogh plan accounts$4,225,0004,682
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$53,689,0006,260
Deposits held in domestic offices$53,689,0006,260
Individuals, partnerships, and corporations$47,783,0006,237
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$5,791,0003,827
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,175,0005,689
Demand deposits$8,333,0005,322
Nontransaction accounts$39,514,0006,164
Money market deposit accounts (MMDAs)$2,122,0006,850
Other savings deposits (excluding MMDAs)$3,791,0005,541
Total time deposits$33,601,0005,587
Total time and savings deposits$45,356,0006,227
Noninterest-bearing deposits$8,333,0005,466
Interest-bearing deposits$45,356,0006,238
Retail deposits$43,361,0006,219
Estimated insured deposits$48,700,0005,826
IRAs and Keogh plan accounts$4,223,0004,601
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$52,978,0006,270
Deposits held in domestic offices$52,978,0006,269
Individuals, partnerships, and corporations$46,650,0006,282
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,227,0003,577
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,700,0005,724
Demand deposits$7,289,0005,621
Nontransaction accounts$39,278,0006,188
Money market deposit accounts (MMDAs)$2,095,0006,916
Other savings deposits (excluding MMDAs)$4,063,0005,456
Total time deposits$33,120,0005,582
Total time and savings deposits$45,689,0006,186
Noninterest-bearing deposits$7,289,0005,755
Interest-bearing deposits$45,689,0006,186
Retail deposits$42,504,0006,245
Estimated insured deposits$47,088,0005,906
IRAs and Keogh plan accounts$4,282,0004,510
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$53,020,0006,291
Deposits held in domestic offices$53,020,0006,289
Individuals, partnerships, and corporations$47,788,0006,249
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$5,124,0003,963
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,311,0005,884
Demand deposits$7,806,0005,518
Nontransaction accounts$39,709,0006,161
Money market deposit accounts (MMDAs)$1,562,0007,189
Other savings deposits (excluding MMDAs)$4,487,0005,289
Total time deposits$33,660,0005,551
Total time and savings deposits$45,214,0006,226
Noninterest-bearing deposits$7,806,0005,658
Interest-bearing deposits$45,214,0006,227
Retail deposits$42,223,0006,292
Estimated insured deposits$47,552,0005,870
IRAs and Keogh plan accounts$4,202,0004,546
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$49,909,0006,438
Deposits held in domestic offices$49,909,0006,437
Individuals, partnerships, and corporations$45,904,0006,353
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,004,0004,385
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$11,946,0006,162
Demand deposits$6,512,0005,931
Nontransaction accounts$37,963,0006,297
Money market deposit accounts (MMDAs)$1,812,0007,073
Other savings deposits (excluding MMDAs)$4,068,0005,477
Total time deposits$32,083,0005,707
Total time and savings deposits$43,397,0006,344
Noninterest-bearing deposits$6,512,0006,044
Interest-bearing deposits$43,397,0006,342
Retail deposits$40,689,0006,373
Estimated insured deposits$47,046,0005,914
IRAs and Keogh plan accounts$4,182,0004,557
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$49,563,0006,420
Deposits held in domestic offices$49,563,0006,419
Individuals, partnerships, and corporations$45,027,0006,377
U.S. Government$30,0001,715
States and political subdivisions in the U.S.$4,506,0004,145
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$11,767,0006,199
Demand deposits$5,979,0006,220
Nontransaction accounts$37,796,0006,245
Money market deposit accounts (MMDAs)$1,958,0006,980
Other savings deposits (excluding MMDAs)$3,464,0005,738
Total time deposits$32,373,0005,641
Total time and savings deposits$43,584,0006,280
Noninterest-bearing deposits$5,979,0006,322
Interest-bearing deposits$43,584,0006,284
Retail deposits$40,561,0006,349
Estimated insured deposits$45,516,0005,936
IRAs and Keogh plan accounts$4,099,0004,572
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$47,554,0006,503
Deposits held in domestic offices$47,554,0006,502
Individuals, partnerships, and corporations$43,773,0006,440
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,776,0004,366
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$10,742,0006,336
Demand deposits$6,302,0006,001
Nontransaction accounts$36,812,0006,335
Money market deposit accounts (MMDAs)$1,219,0007,366
Other savings deposits (excluding MMDAs)$3,995,0005,505
Total time deposits$31,598,0005,710
Total time and savings deposits$41,252,0006,425
Noninterest-bearing deposits$6,302,0006,126
Interest-bearing deposits$41,252,0006,426
Retail deposits$39,203,0006,422
Estimated insured deposits$45,178,0005,963
IRAs and Keogh plan accounts$4,111,0004,579
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$47,864,0006,521
Deposits held in domestic offices$47,864,0006,519
Individuals, partnerships, and corporations$43,832,0006,469
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$3,931,0004,324
Commercial banks and other depository institutions in U.S.$98,0002,639
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,482,0006,478
Demand deposits$6,038,0006,178
Nontransaction accounts$37,382,0006,316
Money market deposit accounts (MMDAs)$1,264,0007,373
Other savings deposits (excluding MMDAs)$4,171,0005,507
Total time deposits$31,947,0005,658
Total time and savings deposits$41,826,0006,405
Noninterest-bearing deposits$6,038,0006,283
Interest-bearing deposits$41,826,0006,408
Retail deposits$39,634,0006,410
Estimated insured deposits$45,236,0005,989
IRAs and Keogh plan accounts$4,075,0004,604
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$47,424,0006,564
Deposits held in domestic offices$47,424,0006,562
Individuals, partnerships, and corporations$43,053,0006,523
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,267,0004,232
Commercial banks and other depository institutions in U.S.$98,0002,637
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,379,0006,550
Demand deposits$5,592,0006,365
Nontransaction accounts$37,045,0006,349
Money market deposit accounts (MMDAs)$1,030,0007,568
Other savings deposits (excluding MMDAs)$4,011,0005,682
Total time deposits$32,004,0005,638
Total time and savings deposits$41,832,0006,418
Noninterest-bearing deposits$5,592,0006,454
Interest-bearing deposits$41,832,0006,423
Retail deposits$39,025,0006,477
Estimated insured deposits$46,568,0005,918
IRAs and Keogh plan accounts$4,022,0004,587
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$47,651,0006,524
Deposits held in domestic offices$47,651,0006,523
Individuals, partnerships, and corporations$43,004,0006,503
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,544,0004,154
Commercial banks and other depository institutions in U.S.$98,0002,669
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,610,0006,388
Demand deposits$6,561,0006,127
Nontransaction accounts$36,041,0006,351
Money market deposit accounts (MMDAs)$1,487,0007,276
Other savings deposits (excluding MMDAs)$3,932,0005,704
Total time deposits$30,622,0005,690
Total time and savings deposits$41,090,0006,426
Noninterest-bearing deposits$6,561,0006,227
Interest-bearing deposits$41,090,0006,433
Retail deposits$40,149,0006,379
Estimated insured deposits$45,525,0005,968
IRAs and Keogh plan accounts$3,994,0004,569
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$46,339,0006,562
Deposits held in domestic offices$46,339,0006,560
Individuals, partnerships, and corporations$41,839,0006,552
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$4,398,0004,099
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,430,0006,560
Demand deposits$5,177,0006,539
Nontransaction accounts$35,909,0006,361
Money market deposit accounts (MMDAs)$1,240,0007,465
Other savings deposits (excluding MMDAs)$3,909,0005,791
Total time deposits$30,760,0005,657
Total time and savings deposits$41,162,0006,406
Noninterest-bearing deposits$5,177,0006,623
Interest-bearing deposits$41,162,0006,413
Retail deposits$38,889,0006,435
Estimated insured deposits$45,261,0005,958
IRAs and Keogh plan accounts$3,992,0004,570
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$46,325,0006,590
Deposits held in domestic offices$46,325,0006,588
Individuals, partnerships, and corporations$42,337,0006,524
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,886,0004,343
Commercial banks and other depository institutions in U.S.$98,0002,692
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,483,0006,665
Demand deposits$5,371,0006,549
Nontransaction accounts$35,842,0006,322
Money market deposit accounts (MMDAs)$1,395,0007,416
Other savings deposits (excluding MMDAs)$3,976,0005,873
Total time deposits$30,471,0005,606
Total time and savings deposits$40,954,0006,409
Noninterest-bearing deposits$5,371,0006,617
Interest-bearing deposits$40,954,0006,424
Retail deposits$38,892,0006,478
Estimated insured deposits$45,385,0005,964
IRAs and Keogh plan accounts$4,025,0004,527
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$45,330,0006,665
Deposits held in domestic offices$45,330,0006,663
Individuals, partnerships, and corporations$41,190,0006,611
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$4,035,0004,302
Commercial banks and other depository institutions in U.S.$98,0002,676
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,471,0006,749
Demand deposits$5,086,0006,701
Nontransaction accounts$34,859,0006,383
Money market deposit accounts (MMDAs)$1,467,0007,400
Other savings deposits (excluding MMDAs)$3,967,0005,972
Total time deposits$29,425,0005,639
Total time and savings deposits$40,244,0006,476
Noninterest-bearing deposits$5,086,0006,761
Interest-bearing deposits$40,244,0006,491
Retail deposits$38,276,0006,535
Estimated insured deposits$44,617,0005,982
IRAs and Keogh plan accounts$3,999,0004,492
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$46,996,0006,612
Deposits held in domestic offices$46,996,0006,610
Individuals, partnerships, and corporations$42,725,0006,543
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$4,166,0004,282
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,265,0006,476
Demand deposits$6,311,0006,329
Nontransaction accounts$34,731,0006,375
Money market deposit accounts (MMDAs)$1,501,0007,408
Other savings deposits (excluding MMDAs)$4,137,0005,866
Total time deposits$29,093,0005,583
Total time and savings deposits$40,685,0006,451
Noninterest-bearing deposits$6,311,0006,413
Interest-bearing deposits$40,685,0006,463
Retail deposits$40,371,0006,458
Estimated insured deposits$39,745,0006,348
IRAs and Keogh plan accounts$3,976,0004,475
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$47,168,0006,547
Deposits held in domestic offices$47,168,0006,544
Individuals, partnerships, and corporations$42,201,0006,543
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$4,860,0003,905
Commercial banks and other depository institutions in U.S.$98,0002,704
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,783,0006,450
Demand deposits$5,766,0006,444
Nontransaction accounts$35,385,0006,330
Money market deposit accounts (MMDAs)$1,575,0007,382
Other savings deposits (excluding MMDAs)$4,066,0005,969
Total time deposits$29,744,0005,496
Total time and savings deposits$41,402,0006,395
Noninterest-bearing deposits$5,766,0006,510
Interest-bearing deposits$41,402,0006,407
Retail deposits$39,625,0006,448
Estimated insured deposits$39,348,0006,369
IRAs and Keogh plan accounts$7,628,0002,862
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$45,916,0006,610
Deposits held in domestic offices$45,916,0006,609
Individuals, partnerships, and corporations$42,020,0006,537
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,692,0004,494
Commercial banks and other depository institutions in U.S.$197,0002,324
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,611,0006,710
Demand deposits$5,196,0006,610
Nontransaction accounts$35,305,0006,308
Money market deposit accounts (MMDAs)$1,329,0007,571
Other savings deposits (excluding MMDAs)$4,336,0005,880
Total time deposits$29,640,0005,435
Total time and savings deposits$40,720,0006,427
Noninterest-bearing deposits$5,196,0006,661
Interest-bearing deposits$40,720,0006,440
Retail deposits$39,355,0006,468
Estimated insured deposits$39,653,0006,323
IRAs and Keogh plan accounts$4,117,0004,370
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$49,010,0006,492
Deposits held in domestic offices$49,010,0006,490
Individuals, partnerships, and corporations$44,836,0006,422
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$3,968,0004,420
Commercial banks and other depository institutions in U.S.$197,0002,348
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0006,275
Demand deposits$6,222,0006,209
Nontransaction accounts$36,048,0006,301
Money market deposit accounts (MMDAs)$1,744,0007,381
Other savings deposits (excluding MMDAs)$4,256,0005,997
Total time deposits$30,048,0005,366
Total time and savings deposits$42,788,0006,323
Noninterest-bearing deposits$6,222,0006,262
Interest-bearing deposits$42,788,0006,351
Retail deposits$42,314,0006,326
Estimated insured deposits$41,291,0006,278
IRAs and Keogh plan accounts$3,310,0004,946
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$68,711,0005,442
Deposits held in domestic offices$68,711,0005,439
Individuals, partnerships, and corporations$64,278,0005,307
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$4,208,0004,319
Commercial banks and other depository institutions in U.S.$197,0002,344
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,263,0003,641
Demand deposits$25,054,0002,392
Nontransaction accounts$37,448,0006,181
Money market deposit accounts (MMDAs)$2,357,0007,071
Other savings deposits (excluding MMDAs)$3,962,0006,143
Total time deposits$31,131,0005,215
Total time and savings deposits$43,657,0006,298
Noninterest-bearing deposits$25,054,0002,608
Interest-bearing deposits$43,657,0006,320
Retail deposits$61,956,0005,144
Estimated insured deposits$46,012,0005,944
IRAs and Keogh plan accounts$4,109,0004,407
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$50,622,0006,368
Deposits held in domestic offices$50,622,0006,365
Individuals, partnerships, and corporations$45,019,0006,385
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$5,401,0003,724
Commercial banks and other depository institutions in U.S.$197,0002,338
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,741,0006,250
Demand deposits$6,111,0006,190
Nontransaction accounts$37,881,0006,140
Money market deposit accounts (MMDAs)$2,022,0007,266
Other savings deposits (excluding MMDAs)$4,007,0006,109
Total time deposits$31,852,0005,140
Total time and savings deposits$44,511,0006,196
Noninterest-bearing deposits$6,111,0006,240
Interest-bearing deposits$44,511,0006,223
Retail deposits$43,669,0006,219
Estimated insured deposits$46,834,0005,844
IRAs and Keogh plan accounts$3,945,0004,543
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$50,108,0006,415
Deposits held in domestic offices$50,108,0006,413
Individuals, partnerships, and corporations$45,582,0006,380
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,324,0004,199
Commercial banks and other depository institutions in U.S.$197,0002,408
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0006,561
Demand deposits$5,743,0006,363
Nontransaction accounts$38,763,0006,095
Money market deposit accounts (MMDAs)$1,678,0007,518
Other savings deposits (excluding MMDAs)$4,230,0006,035
Total time deposits$32,855,0005,059
Total time and savings deposits$44,365,0006,250
Noninterest-bearing deposits$5,743,0006,406
Interest-bearing deposits$44,365,0006,272
Retail deposits$42,584,0006,343
Estimated insured deposits$44,587,0006,066
IRAs and Keogh plan accounts$3,957,0004,586
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$51,637,0006,361
Deposits held in domestic offices$51,637,0006,358
Individuals, partnerships, and corporations$46,653,0006,323
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$4,775,0004,017
Commercial banks and other depository institutions in U.S.$197,0002,408
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,664,0006,520
Demand deposits$5,622,0006,367
Nontransaction accounts$39,973,0006,019
Money market deposit accounts (MMDAs)$1,575,0007,603
Other savings deposits (excluding MMDAs)$4,119,0006,093
Total time deposits$34,279,0004,934
Total time and savings deposits$46,015,0006,169
Noninterest-bearing deposits$5,622,0006,413
Interest-bearing deposits$46,015,0006,195
Retail deposits$43,485,0006,298
Estimated insured deposits$42,969,0006,201
IRAs and Keogh plan accounts$3,815,0004,688
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$78,655,0004,973
Deposits held in domestic offices$78,655,0004,969
Individuals, partnerships, and corporations$73,375,0004,822
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$5,042,0003,898
Commercial banks and other depository institutions in U.S.$197,0002,423
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,306,0002,544
Demand deposits$33,245,0001,521
Nontransaction accounts$39,349,0005,362
Money market deposit accounts (MMDAs)$1,751,0006,803
Other savings deposits (excluding MMDAs)$4,002,0005,422
Total time deposits$33,596,0004,409
Total time and savings deposits$45,410,0006,197
Noninterest-bearing deposits$33,245,0001,843
Interest-bearing deposits$45,410,0006,226
Retail deposits$70,621,0004,681
Estimated insured deposits$41,984,0006,303
IRAs and Keogh plan accounts$3,748,0004,765
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$51,305,0006,369
Deposits held in domestic offices$51,305,0006,368
Individuals, partnerships, and corporations$45,750,0006,375
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,353,0003,631
Commercial banks and other depository institutions in U.S.$197,0002,462
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,582,0005,944
Demand deposits$5,904,0005,821
Nontransaction accounts$39,723,0005,360
Money market deposit accounts (MMDAs)$1,486,0006,986
Other savings deposits (excluding MMDAs)$4,355,0005,244
Total time deposits$33,882,0004,427
Total time and savings deposits$45,401,0006,196
Noninterest-bearing deposits$5,904,0006,227
Interest-bearing deposits$45,401,0006,225
Retail deposits$43,255,0006,316
Estimated insured deposits$42,190,0006,310
IRAs and Keogh plan accounts$3,758,0004,813
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$50,876,0006,405
Deposits held in domestic offices$50,876,0006,404
Individuals, partnerships, and corporations$45,956,0006,344
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$4,716,0003,910
Commercial banks and other depository institutions in U.S.$197,0002,467
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,594,0005,937
Demand deposits$5,315,0006,028
Nontransaction accounts$39,282,0005,376
Money market deposit accounts (MMDAs)$1,519,0006,949
Other savings deposits (excluding MMDAs)$4,053,0005,387
Total time deposits$33,710,0004,478
Total time and savings deposits$45,561,0006,193
Noninterest-bearing deposits$5,315,0006,470
Interest-bearing deposits$45,561,0006,224
Retail deposits$42,924,0006,333
Estimated insured deposits$42,201,0006,327
IRAs and Keogh plan accounts$3,780,0004,815
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$51,310,0006,337
Deposits held in domestic offices$51,310,0006,336
Individuals, partnerships, and corporations$45,349,0006,349
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$5,758,0003,489
Commercial banks and other depository institutions in U.S.$197,0002,433
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,363,0005,933
Demand deposits$5,968,0005,695
Nontransaction accounts$39,947,0005,314
Money market deposit accounts (MMDAs)$1,734,0006,836
Other savings deposits (excluding MMDAs)$3,870,0005,431
Total time deposits$34,343,0004,411
Total time and savings deposits$45,342,0006,180
Noninterest-bearing deposits$5,968,0006,105
Interest-bearing deposits$45,342,0006,209
Retail deposits$42,359,0006,333
Estimated insured deposits$41,831,0006,328
IRAs and Keogh plan accounts$3,718,0004,812
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$55,162,0006,072
Deposits held in domestic offices$55,162,0006,069
Individuals, partnerships, and corporations$49,013,0006,065
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$5,946,0003,397
Commercial banks and other depository institutions in U.S.$197,0002,350
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,410,0005,117
Demand deposits$10,239,0004,246
Nontransaction accounts$39,752,0005,269
Money market deposit accounts (MMDAs)$1,847,0006,753
Other savings deposits (excluding MMDAs)$3,716,0005,413
Total time deposits$34,189,0004,419
Total time and savings deposits$44,923,0006,175
Noninterest-bearing deposits$10,239,0004,562
Interest-bearing deposits$44,923,0006,207
Retail deposits$46,467,0006,023
Estimated insured deposits$42,292,0006,257
IRAs and Keogh plan accounts$3,651,0004,799
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$56,481,0005,898
Deposits held in domestic offices$56,481,0005,894
Individuals, partnerships, and corporations$50,251,0005,929
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$6,018,0003,238
Commercial banks and other depository institutions in U.S.$197,0002,210
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,338,0004,326
Demand deposits$14,002,0003,239
Nontransaction accounts$37,143,0005,438
Money market deposit accounts (MMDAs)$1,836,0006,726
Other savings deposits (excluding MMDAs)$3,818,0005,134
Total time deposits$31,489,0004,709
Total time and savings deposits$42,479,0006,285
Noninterest-bearing deposits$14,002,0003,502
Interest-bearing deposits$42,479,0006,316
Retail deposits$49,880,0005,686
Estimated insured deposits$45,188,0006,019
IRAs and Keogh plan accounts$3,153,0005,153
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$46,091,0006,487
Deposits held in domestic offices$46,091,0006,485
Individuals, partnerships, and corporations$40,027,0006,554
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$5,864,0003,242
Commercial banks and other depository institutions in U.S.$197,0001,981
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,137,0005,569
Demand deposits$5,882,0005,655
Nontransaction accounts$33,954,0005,604
Money market deposit accounts (MMDAs)$1,752,0006,760
Other savings deposits (excluding MMDAs)$3,233,0005,424
Total time deposits$28,969,0004,962
Total time and savings deposits$40,209,0006,336
Noninterest-bearing deposits$5,882,0006,001
Interest-bearing deposits$40,209,0006,395
Retail deposits$39,856,0006,370
Estimated insured deposits$43,025,0006,132
IRAs and Keogh plan accounts$3,045,0005,257
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,897,0006,398
Deposits held in domestic offices$47,897,0006,395
Individuals, partnerships, and corporations$41,911,0006,502
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$5,762,0003,168
Commercial banks and other depository institutions in U.S.$197,0002,106
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,868,0005,762
Demand deposits$5,699,0005,773
Nontransaction accounts$36,029,0005,407
Money market deposit accounts (MMDAs)$1,886,0006,876
Other savings deposits (excluding MMDAs)$3,218,0005,767
Total time deposits$30,925,0004,614
Total time and savings deposits$42,198,0006,269
Noninterest-bearing deposits$5,699,0006,110
Interest-bearing deposits$42,198,0006,315
Retail deposits$40,915,0006,401
Estimated insured deposits$44,190,0006,110
IRAs and Keogh plan accounts$3,062,0005,403
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$44,471,0006,781
Deposits held in domestic offices$44,471,0006,779
Individuals, partnerships, and corporations$39,016,0006,872
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$5,244,0003,244
Commercial banks and other depository institutions in U.S.$197,0002,148
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,368,0006,322
Demand deposits$4,235,0006,748
Nontransaction accounts$34,103,0005,610
Money market deposit accounts (MMDAs)$1,587,0007,195
Other savings deposits (excluding MMDAs)$3,095,0006,008
Total time deposits$29,421,0004,833
Total time and savings deposits$40,236,0006,510
Noninterest-bearing deposits$4,235,0007,146
Interest-bearing deposits$40,236,0006,553
Retail deposits$38,875,0006,708
Estimated insured deposits$42,502,0006,369
IRAs and Keogh plan accounts$3,015,0005,579
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$42,384,0007,041
Deposits held in domestic offices$42,384,0007,037
Individuals, partnerships, and corporations$36,639,0007,192
U.S. Government$36,0002,905
States and political subdivisions in the U.S.$5,512,0003,179
Commercial banks and other depository institutions in U.S.$197,0002,247
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,005,0006,481
Demand deposits$4,053,0006,897
Nontransaction accounts$32,379,0005,836
Money market deposit accounts (MMDAs)$1,428,0007,512
Other savings deposits (excluding MMDAs)$2,964,0006,325
Total time deposits$27,987,0005,033
Total time and savings deposits$38,331,0006,773
Noninterest-bearing deposits$4,053,0007,277
Interest-bearing deposits$38,331,0006,836
Retail deposits$37,162,0006,997
Estimated insured deposits$39,839,0006,744
IRAs and Keogh plan accounts$2,809,0005,994
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$42,276,0007,284
Deposits held in domestic offices$42,276,0007,278
Individuals, partnerships, and corporations$36,174,0007,479
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$5,879,0002,999
Commercial banks and other depository institutions in U.S.$197,0002,453
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,458,0006,261
Demand deposits$4,921,0006,523
Nontransaction accounts$30,818,0006,146
Money market deposit accounts (MMDAs)$1,398,0007,851
Other savings deposits (excluding MMDAs)$2,820,0006,769
Total time deposits$26,600,0005,258
Total time and savings deposits$37,355,0007,085
Noninterest-bearing deposits$4,921,0006,879
Interest-bearing deposits$37,355,0007,162
Retail deposits$36,968,0007,317
Estimated insured deposits$39,377,0007,064
IRAs and Keogh plan accounts$2,545,0006,624
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$39,655,0007,767
Deposits held in domestic offices$39,655,0007,763
Individuals, partnerships, and corporations$34,383,0007,926
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$5,048,0003,284
Commercial banks and other depository institutions in U.S.$201,0002,451
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,826,0006,596
Demand deposits$4,261,0007,128
Nontransaction accounts$28,829,0006,500
Money market deposit accounts (MMDAs)$1,339,0008,285
Other savings deposits (excluding MMDAs)$2,714,0007,197
Total time deposits$24,776,0005,537
Total time and savings deposits$35,394,0007,486
Noninterest-bearing deposits$4,261,0007,516
Interest-bearing deposits$35,394,0007,576
Retail deposits$35,743,0007,685
Estimated insured deposits$37,087,0007,555
IRAs and Keogh plan accounts$2,478,0006,931
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$36,671,0008,252
Deposits held in domestic offices$36,671,0008,245
Individuals, partnerships, and corporations$32,205,0008,397
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$4,335,0003,608
Commercial banks and other depository institutions in U.S.$103,0003,080
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,981,0007,162
Demand deposits$4,268,0007,335
Nontransaction accounts$26,690,0006,787
Money market deposit accounts (MMDAs)$1,641,0008,559
Other savings deposits (excluding MMDAs)$3,035,0007,406
Total time deposits$22,014,0005,634
Total time and savings deposits$32,403,0007,989
Noninterest-bearing deposits$4,268,0007,709
Interest-bearing deposits$32,403,0008,075
Retail deposits$34,109,0008,097
Estimated insured deposits$34,149,0008,087
IRAs and Keogh plan accounts$2,301,0007,243
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$36,900,0008,553
Deposits held in domestic offices$36,900,0008,547
Individuals, partnerships, and corporations$32,213,0008,671
U.S. Government$68,0003,817
States and political subdivisions in the U.S.$4,516,0003,402
Commercial banks and other depository institutions in U.S.$103,0003,419
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,341,0007,202
Demand deposits$3,919,0007,767
Nontransaction accounts$26,559,0006,976
Money market deposit accounts (MMDAs)$1,838,0008,843
Other savings deposits (excluding MMDAs)$2,972,0007,773
Total time deposits$21,749,0005,615
Total time and savings deposits$32,981,0008,169
Noninterest-bearing deposits$3,919,0008,166
Interest-bearing deposits$32,981,0008,328
Retail deposits$34,093,0008,474
Estimated insured deposits$35,640,0008,195
IRAs and Keogh plan accounts$2,297,0007,588
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$36,581,0008,794
Deposits held in domestic offices$36,581,0008,788
Individuals, partnerships, and corporations$32,575,0009,042
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$3,865,0003,737
Commercial banks and other depository institutions in U.S.$103,0003,452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,940,0007,283
Demand deposits$3,792,0007,894
Nontransaction accounts$26,641,0007,047
Money market deposit accounts (MMDAs)$1,480,0009,549
Other savings deposits (excluding MMDAs)$2,799,0007,735
Total time deposits$22,362,0005,700
Total time and savings deposits$32,789,0008,601
Noninterest-bearing deposits$3,792,0008,423
Interest-bearing deposits$32,789,0008,594
Retail deposits$33,874,0008,703
Estimated insured deposits$35,328,0008,484
IRAs and Keogh plan accounts$2,273,0007,953
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA