First Secure Bank and Trust Co., Total Deposits

2023-12-31Rank
Total deposits$323,596,0002,095
Deposits held in domestic offices$323,596,0002,094
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,608,0003,162
Demand deposits$51,824,0002,500
Nontransaction accounts$269,989,0001,629
Money market deposit accounts (MMDAs)$69,624,0001,626
Other savings deposits (excluding MMDAs)$26,716,0002,374
Total time deposits$173,649,0001,182
Total time and savings deposits$271,773,0001,880
Noninterest-bearing deposits$48,319,0002,573
Interest-bearing deposits$275,277,0001,928
Retail deposits$277,601,0002,109
Estimated insured deposits$245,945,0002,047
IRAs and Keogh plan accounts$9,714,0001,629
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$322,350,0002,103
Deposits held in domestic offices$322,350,0002,102
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$58,208,0003,075
Demand deposits$55,072,0002,426
Nontransaction accounts$264,142,0001,633
Money market deposit accounts (MMDAs)$64,491,0001,707
Other savings deposits (excluding MMDAs)$27,817,0002,373
Total time deposits$171,834,0001,140
Total time and savings deposits$267,278,0001,887
Noninterest-bearing deposits$52,512,0002,474
Interest-bearing deposits$269,838,0001,916
Retail deposits$279,029,0002,101
Estimated insured deposits$246,724,0002,032
IRAs and Keogh plan accounts$9,960,000656
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$314,207,0002,146
Deposits held in domestic offices$314,207,0002,144
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$57,272,0003,136
Demand deposits$55,600,0002,421
Nontransaction accounts$256,935,0001,639
Money market deposit accounts (MMDAs)$69,674,0001,634
Other savings deposits (excluding MMDAs)$20,899,0002,863
Total time deposits$166,362,0001,096
Total time and savings deposits$258,607,0001,914
Noninterest-bearing deposits$50,639,0002,558
Interest-bearing deposits$263,568,0001,944
Retail deposits$272,537,0002,149
Estimated insured deposits$239,322,0002,077
IRAs and Keogh plan accounts$9,325,0001,690
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$302,542,0002,216
Deposits held in domestic offices$302,542,0002,215
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$66,795,0003,012
Demand deposits$66,633,0002,255
Nontransaction accounts$235,748,0001,750
Money market deposit accounts (MMDAs)$59,790,0001,845
Other savings deposits (excluding MMDAs)$22,013,0002,900
Total time deposits$153,945,0001,105
Total time and savings deposits$235,910,0002,064
Noninterest-bearing deposits$54,515,0002,525
Interest-bearing deposits$248,027,0002,052
Retail deposits$262,591,0002,261
Estimated insured deposits$233,518,0002,127
IRAs and Keogh plan accounts$4,484,000856
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$306,594,0002,204
Deposits held in domestic offices$306,594,0002,202
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$70,461,0002,979
Demand deposits$68,522,0002,271
Nontransaction accounts$236,133,0001,733
Money market deposit accounts (MMDAs)$68,067,0001,769
Other savings deposits (excluding MMDAs)$25,445,0002,743
Total time deposits$142,621,0001,037
Total time and savings deposits$238,072,0002,049
Noninterest-bearing deposits$55,418,0002,583
Interest-bearing deposits$251,176,0002,003
Retail deposits$271,661,0002,250
Estimated insured deposits$231,470,0002,126
IRAs and Keogh plan accounts$9,198,0001,754
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$498,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$297,070,0002,279
Deposits held in domestic offices$297,070,0002,278
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$81,031,0002,793
Demand deposits$77,527,0002,131
Nontransaction accounts$216,039,0001,844
Money market deposit accounts (MMDAs)$51,501,0002,120
Other savings deposits (excluding MMDAs)$31,809,0002,486
Total time deposits$132,728,0001,026
Total time and savings deposits$219,543,0002,167
Noninterest-bearing deposits$65,608,0002,404
Interest-bearing deposits$231,462,0002,159
Retail deposits$264,464,0002,331
Estimated insured deposits$232,493,0002,131
IRAs and Keogh plan accounts$8,610,000736
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$498,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$296,119,0002,306
Deposits held in domestic offices$296,119,0002,306
Individuals, partnerships, and corporations$286,578,0002,162
U.S. Government$16,000393
States and political subdivisions in the U.S.$8,042,0003,270
Commercial banks and other depository institutions in U.S.$1,482,0001,337
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,110,0002,883
Demand deposits$74,868,0002,181
Nontransaction accounts$219,008,0001,839
Money market deposit accounts (MMDAs)$62,660,0001,939
Other savings deposits (excluding MMDAs)$34,012,0002,455
Total time deposits$122,336,0001,088
Total time and savings deposits$221,250,0002,187
Noninterest-bearing deposits$64,053,0002,428
Interest-bearing deposits$232,066,0002,182
Retail deposits$266,894,0002,338
Estimated insured deposits$226,314,0002,201
IRAs and Keogh plan accounts$8,038,0002,004
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,482,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$278,142,0002,407
Deposits held in domestic offices$278,142,0002,407
Individuals, partnerships, and corporations$267,419,0002,276
U.S. Government$12,000415
States and political subdivisions in the U.S.$8,038,0003,255
Commercial banks and other depository institutions in U.S.$2,672,0001,028
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,704,0002,900
Demand deposits$75,034,0002,162
Nontransaction accounts$202,437,0001,949
Money market deposit accounts (MMDAs)$48,535,0002,225
Other savings deposits (excluding MMDAs)$32,782,0002,488
Total time deposits$121,122,0001,122
Total time and savings deposits$203,107,0002,328
Noninterest-bearing deposits$278,142,000813
Interest-bearing deposits$04,786
Retail deposits$250,017,0002,448
Estimated insured deposits$224,867,0002,222
IRAs and Keogh plan accounts$7,633,000784
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$2,672,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$276,873,0002,399
Deposits held in domestic offices$276,873,0002,399
Individuals, partnerships, and corporations$264,666,0002,277
U.S. Government$7,000541
States and political subdivisions in the U.S.$8,034,0003,270
Commercial banks and other depository institutions in U.S.$4,165,000884
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,750,0002,608
Demand deposits$87,511,0001,914
Nontransaction accounts$187,122,0002,040
Money market deposit accounts (MMDAs)$31,228,0002,661
Other savings deposits (excluding MMDAs)$30,168,0002,548
Total time deposits$125,726,0001,122
Total time and savings deposits$189,361,0002,423
Noninterest-bearing deposits$67,096,0002,337
Interest-bearing deposits$209,777,0002,329
Retail deposits$248,041,0002,437
Estimated insured deposits$230,628,0002,167
IRAs and Keogh plan accounts$7,346,0002,176
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,165,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$273,332,0002,420
Deposits held in domestic offices$273,332,0002,420
Individuals, partnerships, and corporations$266,046,0002,266
U.S. Government$1,000726
States and political subdivisions in the U.S.$34,0004,518
Commercial banks and other depository institutions in U.S.$7,251,000696
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,341,0002,489
Demand deposits$93,006,0001,787
Nontransaction accounts$179,991,0002,110
Money market deposit accounts (MMDAs)$22,655,0003,008
Other savings deposits (excluding MMDAs)$27,585,0002,659
Total time deposits$129,751,0001,137
Total time and savings deposits$180,326,0002,509
Noninterest-bearing deposits$71,180,0002,257
Interest-bearing deposits$202,152,0002,377
Retail deposits$243,741,0002,460
Estimated insured deposits$232,902,0002,152
IRAs and Keogh plan accounts$7,144,000841
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,251,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$278,028,0002,378
Deposits held in domestic offices$278,028,0002,378
Individuals, partnerships, and corporations$270,741,0002,215
U.S. Government$3,000576
States and political subdivisions in the U.S.$34,0004,557
Commercial banks and other depository institutions in U.S.$7,251,000723
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,372,0002,390
Demand deposits$93,920,0001,714
Nontransaction accounts$181,657,0002,101
Money market deposit accounts (MMDAs)$20,962,0003,054
Other savings deposits (excluding MMDAs)$27,095,0002,650
Total time deposits$133,600,0001,134
Total time and savings deposits$184,109,0002,451
Noninterest-bearing deposits$93,920,0001,826
Interest-bearing deposits$184,108,0002,510
Retail deposits$249,183,0002,391
Estimated insured deposits$238,505,0002,111
IRAs and Keogh plan accounts$7,681,0002,183
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,250,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$277,952,0002,355
Deposits held in domestic offices$277,952,0002,355
Individuals, partnerships, and corporations$268,075,0002,220
U.S. Government$2,000619
States and political subdivisions in the U.S.$34,0004,582
Commercial banks and other depository institutions in U.S.$9,841,000624
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,122,0002,323
Demand deposits$97,736,0001,603
Nontransaction accounts$178,830,0002,104
Money market deposit accounts (MMDAs)$16,545,0003,275
Other savings deposits (excluding MMDAs)$26,505,0002,636
Total time deposits$135,781,0001,138
Total time and savings deposits$180,216,0002,466
Noninterest-bearing deposits$200,334,0001,007
Interest-bearing deposits$77,618,0003,803
Retail deposits$248,447,0002,377
Estimated insured deposits$242,644,0002,066
IRAs and Keogh plan accounts$7,824,000828
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$9,841,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$250,236,0002,424
Deposits held in domestic offices$250,236,0002,424
Individuals, partnerships, and corporations$234,814,0002,329
U.S. Government$4,000612
States and political subdivisions in the U.S.$34,0004,605
Commercial banks and other depository institutions in U.S.$15,384,000504
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,227,0002,703
Demand deposits$68,875,0001,934
Nontransaction accounts$179,009,0002,061
Money market deposit accounts (MMDAs)$15,268,0003,301
Other savings deposits (excluding MMDAs)$25,836,0002,567
Total time deposits$137,906,0001,149
Total time and savings deposits$181,361,0002,387
Noninterest-bearing deposits$52,865,0002,494
Interest-bearing deposits$197,371,0002,313
Retail deposits$222,269,0002,463
Estimated insured deposits$224,836,0002,114
IRAs and Keogh plan accounts$7,944,0002,142
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$15,384,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$230,091,0002,493
Deposits held in domestic offices$230,091,0002,493
Individuals, partnerships, and corporations$219,350,0002,387
U.S. Government$1,000710
States and political subdivisions in the U.S.$34,0004,637
Commercial banks and other depository institutions in U.S.$10,706,000659
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,455,0002,692
Demand deposits$65,537,0001,901
Nontransaction accounts$163,636,0002,177
Money market deposit accounts (MMDAs)$12,766,0003,436
Other savings deposits (excluding MMDAs)$26,151,0002,508
Total time deposits$124,719,0001,298
Total time and savings deposits$164,554,0002,511
Noninterest-bearing deposits$49,231,0002,523
Interest-bearing deposits$180,860,0002,409
Retail deposits$206,500,0002,525
Estimated insured deposits$209,707,0002,203
IRAs and Keogh plan accounts$7,908,000850
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$10,706,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$219,182,0002,570
Deposits held in domestic offices$219,182,0002,570
Individuals, partnerships, and corporations$212,992,0002,423
U.S. Government$6,000517
States and political subdivisions in the U.S.$34,0004,669
Commercial banks and other depository institutions in U.S.$6,151,000867
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,646,0002,448
Demand deposits$73,161,0001,676
Nontransaction accounts$143,537,0002,350
Money market deposit accounts (MMDAs)$10,162,0003,611
Other savings deposits (excluding MMDAs)$25,456,0002,494
Total time deposits$107,918,0001,520
Total time and savings deposits$146,022,0002,673
Noninterest-bearing deposits$57,638,0002,286
Interest-bearing deposits$161,544,0002,582
Retail deposits$198,201,0002,573
Estimated insured deposits$197,647,0002,294
IRAs and Keogh plan accounts$7,178,0002,291
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$6,151,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$175,820,0002,792
Deposits held in domestic offices$175,820,0002,792
Individuals, partnerships, and corporations$165,849,0002,661
U.S. Government$3,000578
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$9,968,000716
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,361,0003,680
Demand deposits$29,863,0002,795
Nontransaction accounts$144,459,0002,294
Money market deposit accounts (MMDAs)$9,304,0003,680
Other savings deposits (excluding MMDAs)$23,398,0002,482
Total time deposits$111,757,0001,529
Total time and savings deposits$145,957,0002,616
Noninterest-bearing deposits$31,361,0002,860
Interest-bearing deposits$144,459,0002,675
Retail deposits$154,960,0002,823
Estimated insured deposits$161,163,0002,505
IRAs and Keogh plan accounts$7,049,000890
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$9,968,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$165,069,0002,906
Deposits held in domestic offices$165,069,0002,906
Individuals, partnerships, and corporations$153,324,0002,798
U.S. Government$2,000796
States and political subdivisions in the U.S.$34,0004,754
Commercial banks and other depository institutions in U.S.$11,708,000627
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,184,0003,888
Demand deposits$25,783,0003,070
Nontransaction accounts$136,884,0002,373
Money market deposit accounts (MMDAs)$6,697,0003,959
Other savings deposits (excluding MMDAs)$20,698,0002,648
Total time deposits$109,488,0001,554
Total time and savings deposits$139,285,0002,688
Noninterest-bearing deposits$14,950,0003,996
Interest-bearing deposits$150,119,0002,620
Retail deposits$146,872,0002,925
Estimated insured deposits$153,448,0002,584
IRAs and Keogh plan accounts$6,851,0002,417
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$11,708,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$146,049,0003,112
Deposits held in domestic offices$146,049,0003,112
Individuals, partnerships, and corporations$131,322,0003,070
U.S. Government$2,000694
States and political subdivisions in the U.S.$33,0004,829
Commercial banks and other depository institutions in U.S.$14,691,000552
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,878,0004,473
Demand deposits$16,755,0003,812
Nontransaction accounts$128,170,0002,492
Money market deposit accounts (MMDAs)$6,994,0003,968
Other savings deposits (excluding MMDAs)$17,573,0002,928
Total time deposits$103,603,0001,649
Total time and savings deposits$129,293,0002,824
Noninterest-bearing deposits$13,013,0004,177
Interest-bearing deposits$133,036,0002,824
Retail deposits$130,189,0003,132
Estimated insured deposits$135,506,0002,831
IRAs and Keogh plan accounts$6,723,0001,003
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$14,691,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$134,772,0003,249
Deposits held in domestic offices$134,772,0003,249
Individuals, partnerships, and corporations$117,558,0003,258
U.S. Government$1,000803
States and political subdivisions in the U.S.$33,0004,867
Commercial banks and other depository institutions in U.S.$17,180,000497
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,277,0004,484
Demand deposits$16,329,0003,847
Nontransaction accounts$116,495,0002,646
Money market deposit accounts (MMDAs)$6,789,0004,024
Other savings deposits (excluding MMDAs)$16,187,0003,045
Total time deposits$93,518,0001,785
Total time and savings deposits$118,443,0003,001
Noninterest-bearing deposits$13,837,0004,115
Interest-bearing deposits$120,935,0003,004
Retail deposits$122,891,0003,245
Estimated insured deposits$126,055,0002,963
IRAs and Keogh plan accounts$6,111,0002,651
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$17,180,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$123,243,0003,441
Deposits held in domestic offices$123,243,0003,441
Individuals, partnerships, and corporations$103,839,0003,504
U.S. Government$2,000716
States and political subdivisions in the U.S.$33,0004,914
Commercial banks and other depository institutions in U.S.$19,369,000466
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,436,0004,600
Demand deposits$16,215,0003,919
Nontransaction accounts$105,807,0002,832
Money market deposit accounts (MMDAs)$5,705,0004,234
Other savings deposits (excluding MMDAs)$11,993,0003,569
Total time deposits$88,109,0001,858
Total time and savings deposits$107,028,0003,195
Noninterest-bearing deposits$12,676,0004,283
Interest-bearing deposits$110,567,0003,188
Retail deposits$112,390,0003,439
Estimated insured deposits$115,721,0003,155
IRAs and Keogh plan accounts$5,735,0002,779
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$19,369,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$125,302,0003,421
Deposits held in domestic offices$125,302,0003,420
Individuals, partnerships, and corporations$103,906,0003,503
U.S. Government$14,000501
States and political subdivisions in the U.S.$33,0004,952
Commercial banks and other depository institutions in U.S.$21,350,000412
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,345,0004,485
Demand deposits$18,268,0003,768
Nontransaction accounts$104,958,0002,824
Money market deposit accounts (MMDAs)$5,502,0004,282
Other savings deposits (excluding MMDAs)$11,936,0003,586
Total time deposits$87,520,0001,826
Total time and savings deposits$107,035,0003,194
Noninterest-bearing deposits$15,196,0004,111
Interest-bearing deposits$110,106,0003,181
Retail deposits$115,557,0003,407
Estimated insured deposits$117,383,0003,122
IRAs and Keogh plan accounts$5,419,0002,910
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$21,350,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$110,502,0003,657
Deposits held in domestic offices$110,502,0003,656
Individuals, partnerships, and corporations$87,679,0003,830
U.S. Government$01,011
States and political subdivisions in the U.S.$33,0005,015
Commercial banks and other depository institutions in U.S.$22,790,000415
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,405,0004,724
Demand deposits$15,443,0004,037
Nontransaction accounts$94,097,0003,013
Money market deposit accounts (MMDAs)$6,175,0004,248
Other savings deposits (excluding MMDAs)$10,931,0003,748
Total time deposits$76,991,0002,019
Total time and savings deposits$95,059,0003,431
Noninterest-bearing deposits$14,334,0004,189
Interest-bearing deposits$96,168,0003,442
Retail deposits$103,200,0003,634
Estimated insured deposits$103,936,0003,374
IRAs and Keogh plan accounts$5,376,0002,987
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$22,790,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$108,429,0003,718
Deposits held in domestic offices$108,429,0003,717
Individuals, partnerships, and corporations$84,368,0003,915
U.S. Government$2,000780
States and political subdivisions in the U.S.$33,0005,062
Commercial banks and other depository institutions in U.S.$24,026,000406
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,005,0004,820
Demand deposits$14,193,0004,211
Nontransaction accounts$92,424,0003,071
Money market deposit accounts (MMDAs)$8,021,0004,078
Other savings deposits (excluding MMDAs)$11,211,0003,757
Total time deposits$73,191,0002,078
Total time and savings deposits$94,236,0003,464
Noninterest-bearing deposits$13,919,0004,266
Interest-bearing deposits$94,510,0003,499
Retail deposits$101,402,0003,697
Estimated insured deposits$102,157,0003,441
IRAs and Keogh plan accounts$5,398,0002,990
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$24,026,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$106,855,0003,788
Deposits held in domestic offices$106,855,0003,787
Individuals, partnerships, and corporations$80,808,0004,053
U.S. Government$1,000903
States and political subdivisions in the U.S.$33,0005,109
Commercial banks and other depository institutions in U.S.$26,013,000371
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,434,0005,029
Demand deposits$12,231,0004,451
Nontransaction accounts$93,421,0003,089
Money market deposit accounts (MMDAs)$8,357,0004,107
Other savings deposits (excluding MMDAs)$11,243,0003,772
Total time deposits$73,821,0002,065
Total time and savings deposits$94,624,0003,505
Noninterest-bearing deposits$11,352,0004,566
Interest-bearing deposits$95,503,0003,528
Retail deposits$98,936,0003,782
Estimated insured deposits$100,899,0003,508
IRAs and Keogh plan accounts$5,305,0003,066
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$26,013,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$105,017,0003,848
Deposits held in domestic offices$105,017,0003,847
Individuals, partnerships, and corporations$77,714,0004,158
U.S. Government$20,000489
States and political subdivisions in the U.S.$33,0005,173
Commercial banks and other depository institutions in U.S.$27,250,000366
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,078
Demand deposits$11,685,0004,562
Nontransaction accounts$91,421,0003,145
Money market deposit accounts (MMDAs)$7,876,0004,186
Other savings deposits (excluding MMDAs)$11,047,0003,775
Total time deposits$72,498,0002,099
Total time and savings deposits$93,332,0003,549
Noninterest-bearing deposits$11,657,0004,600
Interest-bearing deposits$93,360,0003,585
Retail deposits$98,454,0003,816
Estimated insured deposits$100,324,0003,541
IRAs and Keogh plan accounts$5,263,0003,127
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$27,250,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,086,0004,034
Deposits held in domestic offices$96,086,0004,033
Individuals, partnerships, and corporations$69,885,0004,375
U.S. Government$1,000928
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$26,200,000376
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,135,0005,043
Demand deposits$13,208,0004,372
Nontransaction accounts$81,951,0003,380
Money market deposit accounts (MMDAs)$6,673,0004,405
Other savings deposits (excluding MMDAs)$11,330,0003,774
Total time deposits$63,948,0002,344
Total time and savings deposits$82,878,0003,789
Noninterest-bearing deposits$12,303,0004,506
Interest-bearing deposits$83,783,0003,808
Retail deposits$90,039,0004,006
Estimated insured deposits$90,878,0003,753
IRAs and Keogh plan accounts$4,842,0003,332
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$26,200,000278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$90,061,0004,190
Deposits held in domestic offices$90,061,0004,190
Individuals, partnerships, and corporations$65,334,0004,497
U.S. Government$4,000715
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$24,723,000397
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0005,123
Demand deposits$12,269,0004,508
Nontransaction accounts$76,377,0003,535
Money market deposit accounts (MMDAs)$6,271,0004,498
Other savings deposits (excluding MMDAs)$10,955,0003,850
Total time deposits$59,151,0002,521
Total time and savings deposits$77,792,0003,961
Noninterest-bearing deposits$11,682,0004,598
Interest-bearing deposits$78,379,0003,964
Retail deposits$84,773,0004,142
Estimated insured deposits$86,166,0003,885
IRAs and Keogh plan accounts$4,652,0003,426
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$24,723,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,119,0004,471
Deposits held in domestic offices$79,119,0004,471
Individuals, partnerships, and corporations$59,800,0004,668
U.S. Government$2,000867
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$19,317,000485
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,470,0005,269
Demand deposits$11,705,0004,625
Nontransaction accounts$66,649,0003,835
Money market deposit accounts (MMDAs)$3,782,0004,910
Other savings deposits (excluding MMDAs)$10,848,0003,889
Total time deposits$52,019,0002,778
Total time and savings deposits$67,414,0004,270
Noninterest-bearing deposits$10,602,0004,764
Interest-bearing deposits$68,517,0004,263
Retail deposits$74,175,0004,435
Estimated insured deposits$75,616,0004,205
IRAs and Keogh plan accounts$4,308,0003,608
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$19,317,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,602,0004,588
Deposits held in domestic offices$74,602,0004,588
Individuals, partnerships, and corporations$58,344,0004,736
U.S. Government$17,000555
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$16,241,000539
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,074,0005,273
Demand deposits$11,848,0004,638
Nontransaction accounts$61,528,0003,979
Money market deposit accounts (MMDAs)$3,486,0004,998
Other savings deposits (excluding MMDAs)$10,980,0003,826
Total time deposits$47,062,0002,998
Total time and savings deposits$62,754,0004,433
Noninterest-bearing deposits$11,376,0004,719
Interest-bearing deposits$63,226,0004,431
Retail deposits$69,734,0004,570
Estimated insured deposits$71,809,0004,326
IRAs and Keogh plan accounts$4,347,0003,639
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$16,241,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,135,0004,848
Deposits held in domestic offices$63,135,0004,848
Individuals, partnerships, and corporations$53,700,0004,878
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$9,434,000768
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,701,0005,451
Demand deposits$10,133,0004,820
Nontransaction accounts$52,434,0004,336
Money market deposit accounts (MMDAs)$3,482,0005,042
Other savings deposits (excluding MMDAs)$10,420,0003,917
Total time deposits$38,532,0003,463
Total time and savings deposits$53,002,0004,730
Noninterest-bearing deposits$9,049,0004,991
Interest-bearing deposits$54,086,0004,699
Retail deposits$58,186,0004,835
Estimated insured deposits$60,948,0004,644
IRAs and Keogh plan accounts$4,559,0003,573
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$9,434,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$51,754,0005,186
Deposits held in domestic offices$51,754,0005,186
Individuals, partnerships, and corporations$51,302,0004,993
U.S. Government$3,000767
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$449,0001,931
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,590,0005,518
Demand deposits$9,709,0004,911
Nontransaction accounts$41,164,0004,816
Money market deposit accounts (MMDAs)$3,437,0005,098
Other savings deposits (excluding MMDAs)$10,772,0003,881
Total time deposits$26,955,0004,229
Total time and savings deposits$42,045,0005,115
Noninterest-bearing deposits$8,973,0005,027
Interest-bearing deposits$42,781,0005,107
Retail deposits$47,499,0005,203
Estimated insured deposits$49,767,0005,016
IRAs and Keogh plan accounts$4,199,0003,768
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$449,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,213,0005,257
Deposits held in domestic offices$51,213,0005,257
Individuals, partnerships, and corporations$51,209,0005,045
U.S. Government$4,000731
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,399,0005,589
Demand deposits$9,937,0004,922
Nontransaction accounts$40,814,0004,880
Money market deposit accounts (MMDAs)$3,322,0005,184
Other savings deposits (excluding MMDAs)$10,460,0003,951
Total time deposits$27,032,0004,273
Total time and savings deposits$41,276,0005,194
Noninterest-bearing deposits$8,705,0005,114
Interest-bearing deposits$42,508,0005,162
Retail deposits$46,968,0005,280
Estimated insured deposits$48,897,0005,100
IRAs and Keogh plan accounts$4,298,0003,757
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$51,943,0005,282
Deposits held in domestic offices$51,943,0005,282
Individuals, partnerships, and corporations$51,942,0005,078
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,691,0005,630
Demand deposits$9,838,0005,026
Nontransaction accounts$41,252,0004,882
Money market deposit accounts (MMDAs)$3,401,0005,189
Other savings deposits (excluding MMDAs)$10,829,0003,849
Total time deposits$27,022,0004,319
Total time and savings deposits$42,105,0005,205
Noninterest-bearing deposits$8,989,0005,148
Interest-bearing deposits$42,954,0005,184
Retail deposits$47,707,0005,307
Estimated insured deposits$49,805,0005,112
IRAs and Keogh plan accounts$4,298,0003,792
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$50,437,0005,356
Deposits held in domestic offices$50,437,0005,356
Individuals, partnerships, and corporations$50,432,0005,151
U.S. Government$5,000719
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,053,0005,789
Demand deposits$8,574,0005,155
Nontransaction accounts$41,384,0004,947
Money market deposit accounts (MMDAs)$3,421,0005,259
Other savings deposits (excluding MMDAs)$10,747,0003,891
Total time deposits$27,216,0004,369
Total time and savings deposits$41,863,0005,271
Noninterest-bearing deposits$7,311,0005,375
Interest-bearing deposits$43,126,0005,225
Retail deposits$46,486,0005,381
Estimated insured deposits$48,659,0005,189
IRAs and Keogh plan accounts$4,446,0003,803
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$48,144,0005,485
Deposits held in domestic offices$48,144,0005,485
Individuals, partnerships, and corporations$48,144,0005,279
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,148,0005,855
Demand deposits$7,419,0005,374
Nontransaction accounts$38,996,0005,107
Money market deposit accounts (MMDAs)$3,640,0005,283
Other savings deposits (excluding MMDAs)$10,838,0003,894
Total time deposits$24,518,0004,647
Total time and savings deposits$40,725,0005,369
Noninterest-bearing deposits$7,419,0005,393
Interest-bearing deposits$40,725,0005,361
Retail deposits$38,514,0005,676
Estimated insured deposits$46,541,0005,321
IRAs and Keogh plan accounts$4,074,0004,011
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$46,259,0005,610
Deposits held in domestic offices$46,259,0005,610
Individuals, partnerships, and corporations$46,259,0005,410
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,093,0005,921
Demand deposits$7,252,0005,461
Nontransaction accounts$37,166,0005,241
Money market deposit accounts (MMDAs)$3,346,0005,404
Other savings deposits (excluding MMDAs)$11,069,0003,864
Total time deposits$22,751,0004,845
Total time and savings deposits$39,007,0005,496
Noninterest-bearing deposits$7,253,0005,483
Interest-bearing deposits$39,006,0005,500
Retail deposits$42,937,0005,602
Estimated insured deposits$44,829,0005,461
IRAs and Keogh plan accounts$4,104,0004,037
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$49,497,0005,584
Deposits held in domestic offices$49,497,0005,584
Individuals, partnerships, and corporations$49,497,0005,363
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,207,0005,917
Demand deposits$8,276,0005,389
Nontransaction accounts$39,290,0005,205
Money market deposit accounts (MMDAs)$3,345,0005,469
Other savings deposits (excluding MMDAs)$11,090,0003,817
Total time deposits$24,855,0004,770
Total time and savings deposits$41,221,0005,479
Noninterest-bearing deposits$8,277,0005,427
Interest-bearing deposits$41,220,0005,481
Retail deposits$46,177,0005,572
Estimated insured deposits$47,439,0005,422
IRAs and Keogh plan accounts$4,222,0004,039
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$49,349,0005,639
Deposits held in domestic offices$49,349,0005,639
Individuals, partnerships, and corporations$49,349,0005,420
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,744,0006,060
Demand deposits$6,766,0005,615
Nontransaction accounts$40,605,0005,221
Money market deposit accounts (MMDAs)$3,549,0005,480
Other savings deposits (excluding MMDAs)$10,964,0003,847
Total time deposits$26,092,0004,743
Total time and savings deposits$42,583,0005,496
Noninterest-bearing deposits$6,766,0005,650
Interest-bearing deposits$42,583,0005,500
Retail deposits$45,775,0005,640
Estimated insured deposits$47,590,0005,469
IRAs and Keogh plan accounts$4,254,0004,099
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$52,723,0005,597
Deposits held in domestic offices$52,723,0005,597
Individuals, partnerships, and corporations$52,723,0005,354
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,932,0005,995
Demand deposits$7,529,0005,556
Nontransaction accounts$42,791,0005,166
Money market deposit accounts (MMDAs)$4,090,0005,425
Other savings deposits (excluding MMDAs)$11,042,0003,845
Total time deposits$27,659,0004,698
Total time and savings deposits$45,194,0005,460
Noninterest-bearing deposits$7,529,0005,585
Interest-bearing deposits$45,194,0005,461
Retail deposits$49,188,0005,592
Estimated insured deposits$50,812,0005,412
IRAs and Keogh plan accounts$4,289,0004,156
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$53,744,0005,641
Deposits held in domestic offices$53,744,0005,641
Individuals, partnerships, and corporations$53,744,0005,389
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,033
Demand deposits$8,317,0005,464
Nontransaction accounts$43,298,0005,204
Money market deposit accounts (MMDAs)$3,614,0005,592
Other savings deposits (excluding MMDAs)$11,000,0003,867
Total time deposits$28,684,0004,677
Total time and savings deposits$45,427,0005,515
Noninterest-bearing deposits$8,317,0005,510
Interest-bearing deposits$45,427,0005,514
Retail deposits$49,578,0005,642
Estimated insured deposits$50,964,0005,482
IRAs and Keogh plan accounts$4,798,0003,960
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$55,416,0005,614
Deposits held in domestic offices$55,416,0005,614
Individuals, partnerships, and corporations$55,416,0005,354
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,747,0006,036
Demand deposits$8,315,0005,475
Nontransaction accounts$44,669,0005,163
Money market deposit accounts (MMDAs)$3,668,0005,606
Other savings deposits (excluding MMDAs)$10,597,0003,878
Total time deposits$30,404,0004,605
Total time and savings deposits$47,101,0005,489
Noninterest-bearing deposits$8,315,0005,533
Interest-bearing deposits$47,101,0005,495
Retail deposits$50,780,0005,634
Estimated insured deposits$52,187,0005,451
IRAs and Keogh plan accounts$4,956,0003,950
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$56,786,0005,589
Deposits held in domestic offices$56,786,0005,588
Individuals, partnerships, and corporations$56,786,0005,355
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,797,0006,069
Demand deposits$8,379,0005,464
Nontransaction accounts$45,989,0005,177
Money market deposit accounts (MMDAs)$3,854,0005,638
Other savings deposits (excluding MMDAs)$10,966,0003,811
Total time deposits$31,169,0004,646
Total time and savings deposits$48,407,0005,486
Noninterest-bearing deposits$8,379,0005,526
Interest-bearing deposits$48,407,0005,489
Retail deposits$52,167,0005,624
Estimated insured deposits$53,746,0005,443
IRAs and Keogh plan accounts$5,113,0003,941
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$57,733,0005,595
Deposits held in domestic offices$57,733,0005,595
Individuals, partnerships, and corporations$57,733,0005,348
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,349,0006,049
Demand deposits$8,505,0005,447
Nontransaction accounts$46,384,0005,202
Money market deposit accounts (MMDAs)$3,800,0005,692
Other savings deposits (excluding MMDAs)$11,095,0003,789
Total time deposits$31,489,0004,682
Total time and savings deposits$49,228,0005,499
Noninterest-bearing deposits$8,505,0005,516
Interest-bearing deposits$49,228,0005,500
Retail deposits$53,121,0005,635
Estimated insured deposits$54,189,0005,473
IRAs and Keogh plan accounts$5,142,0003,951
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$56,116,0005,743
Deposits held in domestic offices$56,116,0005,743
Individuals, partnerships, and corporations$56,116,0005,469
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,828,0006,290
Demand deposits$7,492,0005,719
Nontransaction accounts$46,288,0005,265
Money market deposit accounts (MMDAs)$3,627,0005,784
Other savings deposits (excluding MMDAs)$11,114,0003,807
Total time deposits$31,547,0004,732
Total time and savings deposits$48,624,0005,581
Noninterest-bearing deposits$7,492,0005,760
Interest-bearing deposits$48,624,0005,577
Retail deposits$51,483,0005,769
Estimated insured deposits$52,918,0005,585
IRAs and Keogh plan accounts$5,513,0003,807
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$58,316,0005,695
Deposits held in domestic offices$58,316,0005,694
Individuals, partnerships, and corporations$58,316,0005,419
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,265,0006,302
Demand deposits$7,833,0005,730
Nontransaction accounts$48,051,0005,185
Money market deposit accounts (MMDAs)$3,734,0005,785
Other savings deposits (excluding MMDAs)$10,987,0003,721
Total time deposits$33,330,0004,680
Total time and savings deposits$50,483,0005,529
Noninterest-bearing deposits$7,833,0005,790
Interest-bearing deposits$50,483,0005,529
Retail deposits$53,182,0005,727
Estimated insured deposits$55,313,0005,575
IRAs and Keogh plan accounts$5,679,0003,770
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$60,291,0005,630
Deposits held in domestic offices$60,291,0005,630
Individuals, partnerships, and corporations$60,291,0005,357
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,996,0006,177
Demand deposits$8,771,0005,437
Nontransaction accounts$49,295,0005,191
Money market deposit accounts (MMDAs)$3,844,0005,821
Other savings deposits (excluding MMDAs)$10,819,0003,750
Total time deposits$34,632,0004,671
Total time and savings deposits$51,520,0005,533
Noninterest-bearing deposits$8,771,0005,536
Interest-bearing deposits$51,520,0005,530
Retail deposits$55,256,0005,663
Estimated insured deposits$57,197,0005,537
IRAs and Keogh plan accounts$5,876,0003,769
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$62,683,0005,589
Deposits held in domestic offices$62,683,0005,588
Individuals, partnerships, and corporations$62,683,0005,308
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0006,135
Demand deposits$8,349,0005,496
Nontransaction accounts$51,349,0005,137
Money market deposit accounts (MMDAs)$4,046,0005,801
Other savings deposits (excluding MMDAs)$10,868,0003,737
Total time deposits$36,435,0004,628
Total time and savings deposits$54,334,0005,463
Noninterest-bearing deposits$8,937,0005,461
Interest-bearing deposits$53,746,0005,486
Retail deposits$56,843,0005,623
Estimated insured deposits$59,458,0005,478
IRAs and Keogh plan accounts$6,320,0003,628
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$61,200,0005,709
Deposits held in domestic offices$61,200,0005,708
Individuals, partnerships, and corporations$61,200,0005,422
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,768,0006,294
Demand deposits$2,173,0006,946
Nontransaction accounts$50,432,0005,244
Money market deposit accounts (MMDAs)$3,931,0005,884
Other savings deposits (excluding MMDAs)$10,683,0003,763
Total time deposits$35,818,0004,741
Total time and savings deposits$59,027,0005,337
Noninterest-bearing deposits$10,768,0005,118
Interest-bearing deposits$50,432,0005,684
Retail deposits$55,375,0005,754
Estimated insured deposits$58,247,0005,589
IRAs and Keogh plan accounts$6,358,0003,630
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$62,923,0005,637
Deposits held in domestic offices$62,923,0005,636
Individuals, partnerships, and corporations$62,923,0005,351
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,936,0006,086
Demand deposits$9,556,0005,187
Nontransaction accounts$50,987,0005,211
Money market deposit accounts (MMDAs)$4,346,0005,763
Other savings deposits (excluding MMDAs)$10,137,0003,754
Total time deposits$36,504,0004,760
Total time and savings deposits$53,367,0005,543
Noninterest-bearing deposits$9,556,0005,310
Interest-bearing deposits$53,367,0005,548
Retail deposits$56,857,0005,677
Estimated insured deposits$59,633,0005,517
IRAs and Keogh plan accounts$6,461,0003,605
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$62,053,0005,699
Deposits held in domestic offices$62,053,0005,698
Individuals, partnerships, and corporations$62,053,0005,397
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,056,0006,193
Demand deposits$8,778,0005,302
Nontransaction accounts$50,997,0005,273
Money market deposit accounts (MMDAs)$4,229,0005,835
Other savings deposits (excluding MMDAs)$10,260,0003,703
Total time deposits$36,508,0004,836
Total time and savings deposits$53,275,0005,574
Noninterest-bearing deposits$8,778,0005,429
Interest-bearing deposits$53,275,0005,589
Retail deposits$55,737,0005,707
Estimated insured deposits$58,381,0005,581
IRAs and Keogh plan accounts$6,501,0003,633
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$63,792,0005,669
Deposits held in domestic offices$63,792,0005,668
Individuals, partnerships, and corporations$63,792,0005,351
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,745,0006,248
Demand deposits$8,102,0005,419
Nontransaction accounts$53,047,0005,225
Money market deposit accounts (MMDAs)$4,659,0005,780
Other savings deposits (excluding MMDAs)$9,842,0003,781
Total time deposits$38,546,0004,768
Total time and savings deposits$55,690,0005,536
Noninterest-bearing deposits$8,102,0005,525
Interest-bearing deposits$55,690,0005,533
Retail deposits$56,957,0005,708
Estimated insured deposits$60,453,0005,544
IRAs and Keogh plan accounts$6,491,0003,648
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$62,941,0005,744
Deposits held in domestic offices$62,941,0005,742
Individuals, partnerships, and corporations$62,941,0005,436
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,472,0006,480
Demand deposits$7,128,0005,714
Nontransaction accounts$53,469,0005,261
Money market deposit accounts (MMDAs)$4,443,0005,868
Other savings deposits (excluding MMDAs)$9,946,0003,756
Total time deposits$39,080,0004,810
Total time and savings deposits$55,813,0005,588
Noninterest-bearing deposits$7,128,0005,807
Interest-bearing deposits$55,813,0005,599
Retail deposits$57,187,0005,742
Estimated insured deposits$59,626,0005,619
IRAs and Keogh plan accounts$6,399,0003,702
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$63,991,0005,715
Deposits held in domestic offices$63,991,0005,714
Individuals, partnerships, and corporations$63,991,0005,417
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,129,0006,399
Demand deposits$7,965,0005,468
Nontransaction accounts$53,862,0005,250
Money market deposit accounts (MMDAs)$4,410,0005,866
Other savings deposits (excluding MMDAs)$9,785,0003,689
Total time deposits$39,667,0004,846
Total time and savings deposits$56,026,0005,591
Noninterest-bearing deposits$7,965,0005,580
Interest-bearing deposits$56,026,0005,602
Retail deposits$58,807,0005,677
Estimated insured deposits$59,945,0005,610
IRAs and Keogh plan accounts$6,344,0003,737
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$66,307,0005,670
Deposits held in domestic offices$66,307,0005,669
Individuals, partnerships, and corporations$66,307,0005,374
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,398,0006,150
Demand deposits$9,007,0005,079
Nontransaction accounts$54,909,0005,293
Money market deposit accounts (MMDAs)$4,180,0005,977
Other savings deposits (excluding MMDAs)$9,506,0003,744
Total time deposits$41,223,0004,829
Total time and savings deposits$57,300,0005,597
Noninterest-bearing deposits$9,007,0005,234
Interest-bearing deposits$57,300,0005,614
Retail deposits$61,111,0005,616
Estimated insured deposits$61,815,0005,527
IRAs and Keogh plan accounts$6,466,0003,747
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$65,732,0005,718
Deposits held in domestic offices$65,732,0005,717
Individuals, partnerships, and corporations$65,732,0005,420
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0006,294
Demand deposits$8,263,0005,254
Nontransaction accounts$55,146,0005,307
Money market deposit accounts (MMDAs)$4,320,0005,949
Other savings deposits (excluding MMDAs)$8,755,0003,914
Total time deposits$42,071,0004,838
Total time and savings deposits$57,469,0005,603
Noninterest-bearing deposits$8,263,0005,390
Interest-bearing deposits$57,469,0005,618
Retail deposits$60,332,0005,675
Estimated insured deposits$61,976,0005,543
IRAs and Keogh plan accounts$6,634,0003,698
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$67,173,0005,730
Deposits held in domestic offices$67,173,0005,729
Individuals, partnerships, and corporations$66,662,0005,425
U.S. Government$03,500
States and political subdivisions in the U.S.$511,0006,154
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,928,0006,492
Demand deposits$7,561,0005,518
Nontransaction accounts$57,245,0005,276
Money market deposit accounts (MMDAs)$4,558,0005,922
Other savings deposits (excluding MMDAs)$8,470,0003,985
Total time deposits$44,217,0004,767
Total time and savings deposits$59,612,0005,578
Noninterest-bearing deposits$9,928,0004,982
Interest-bearing deposits$57,245,0005,701
Retail deposits$60,917,0005,695
Estimated insured deposits$63,644,0005,524
IRAs and Keogh plan accounts$7,084,0003,554
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$68,322,0005,693
Deposits held in domestic offices$68,322,0005,693
Individuals, partnerships, and corporations$67,696,0005,393
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$624,0006,129
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,443,0006,460
Demand deposits$8,085,0005,467
Nontransaction accounts$57,879,0005,241
Money market deposit accounts (MMDAs)$4,334,0005,980
Other savings deposits (excluding MMDAs)$8,589,0003,893
Total time deposits$44,955,0004,740
Total time and savings deposits$60,237,0005,535
Noninterest-bearing deposits$10,443,0004,943
Interest-bearing deposits$57,879,0005,664
Retail deposits$41,491,0006,279
Estimated insured deposits$64,836,0005,465
IRAs and Keogh plan accounts$8,924,0003,016
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$72,840,0005,528
Deposits held in domestic offices$72,840,0005,527
Individuals, partnerships, and corporations$71,400,0005,246
U.S. Government$03,620
States and political subdivisions in the U.S.$1,440,0005,650
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,887,0005,871
Demand deposits$10,216,0004,626
Nontransaction accounts$59,953,0005,199
Money market deposit accounts (MMDAs)$3,222,0006,378
Other savings deposits (excluding MMDAs)$8,561,0003,896
Total time deposits$48,170,0004,611
Total time and savings deposits$62,624,0005,467
Noninterest-bearing deposits$10,216,0004,843
Interest-bearing deposits$62,624,0005,477
Retail deposits$44,078,0006,128
Estimated insured deposits$67,568,0005,326
IRAs and Keogh plan accounts$7,847,0003,311
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$71,233,0005,593
Deposits held in domestic offices$71,233,0005,591
Individuals, partnerships, and corporations$69,309,0005,332
U.S. Government$03,557
States and political subdivisions in the U.S.$1,924,0005,444
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0006,352
Demand deposits$7,778,0005,424
Nontransaction accounts$60,599,0005,153
Money market deposit accounts (MMDAs)$3,001,0006,505
Other savings deposits (excluding MMDAs)$7,931,0004,064
Total time deposits$49,666,0004,565
Total time and savings deposits$63,455,0005,440
Noninterest-bearing deposits$7,778,0005,538
Interest-bearing deposits$63,455,0005,467
Retail deposits$41,718,0006,289
Estimated insured deposits$56,136,0005,475
IRAs and Keogh plan accounts$8,042,0003,226
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$71,401,0005,593
Deposits held in domestic offices$71,401,0005,592
Individuals, partnerships, and corporations$68,198,0005,387
U.S. Government$03,628
States and political subdivisions in the U.S.$3,203,0004,846
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,382,0006,402
Demand deposits$7,713,0005,436
Nontransaction accounts$61,019,0005,130
Money market deposit accounts (MMDAs)$3,170,0006,437
Other savings deposits (excluding MMDAs)$7,963,0004,062
Total time deposits$49,887,0004,579
Total time and savings deposits$63,688,0005,454
Noninterest-bearing deposits$8,011,0005,461
Interest-bearing deposits$63,390,0005,473
Retail deposits$41,408,0006,323
Estimated insured deposits$55,369,0005,517
IRAs and Keogh plan accounts$8,041,0003,151
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$67,306,0005,726
Deposits held in domestic offices$67,306,0005,724
Individuals, partnerships, and corporations$64,127,0005,511
U.S. Government$03,888
States and political subdivisions in the U.S.$3,179,0004,862
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,537
Demand deposits$7,225,0005,700
Nontransaction accounts$57,470,0005,231
Money market deposit accounts (MMDAs)$3,321,0006,363
Other savings deposits (excluding MMDAs)$8,060,0003,896
Total time deposits$46,089,0004,747
Total time and savings deposits$60,081,0005,540
Noninterest-bearing deposits$7,537,0005,715
Interest-bearing deposits$59,769,0005,561
Retail deposits$38,573,0006,487
Estimated insured deposits$48,255,0005,845
IRAs and Keogh plan accounts$7,840,0003,134
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$69,403,0005,591
Deposits held in domestic offices$69,403,0005,589
Individuals, partnerships, and corporations$65,616,0005,425
U.S. Government$03,764
States and political subdivisions in the U.S.$3,787,0004,484
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,668,0005,912
Demand deposits$9,433,0004,912
Nontransaction accounts$56,735,0005,236
Money market deposit accounts (MMDAs)$3,209,0006,430
Other savings deposits (excluding MMDAs)$8,396,0003,837
Total time deposits$45,130,0004,744
Total time and savings deposits$59,970,0005,502
Noninterest-bearing deposits$10,090,0004,960
Interest-bearing deposits$59,313,0005,543
Retail deposits$39,740,0006,391
Estimated insured deposits$47,337,0005,886
IRAs and Keogh plan accounts$7,470,0003,190
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$75,272,0005,350
Deposits held in domestic offices$75,272,0005,347
Individuals, partnerships, and corporations$68,856,0005,296
U.S. Government$03,873
States and political subdivisions in the U.S.$6,416,0003,530
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,382,0006,262
Demand deposits$8,568,0005,268
Nontransaction accounts$63,890,0004,896
Money market deposit accounts (MMDAs)$4,994,0005,818
Other savings deposits (excluding MMDAs)$7,997,0003,959
Total time deposits$50,898,0004,371
Total time and savings deposits$66,704,0005,189
Noninterest-bearing deposits$8,918,0005,335
Interest-bearing deposits$66,354,0005,211
Retail deposits$39,832,0006,435
Estimated insured deposits$47,502,0005,874
IRAs and Keogh plan accounts$7,463,0003,177
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$75,226,0005,340
Deposits held in domestic offices$75,226,0005,337
Individuals, partnerships, and corporations$68,661,0005,300
U.S. Government$03,876
States and political subdivisions in the U.S.$6,565,0003,519
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$11,036,0006,357
Demand deposits$7,631,0005,533
Nontransaction accounts$64,190,0004,889
Money market deposit accounts (MMDAs)$4,194,0006,054
Other savings deposits (excluding MMDAs)$8,430,0003,808
Total time deposits$51,566,0004,356
Total time and savings deposits$67,595,0005,148
Noninterest-bearing deposits$8,555,0005,381
Interest-bearing deposits$66,671,0005,201
Retail deposits$39,570,0006,443
Estimated insured deposits$47,426,0005,890
IRAs and Keogh plan accounts$7,626,0003,110
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$81,288,0005,112
Deposits held in domestic offices$81,288,0005,110
Individuals, partnerships, and corporations$70,636,0005,213
U.S. Government$04,156
States and political subdivisions in the U.S.$10,652,0002,579
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$13,233,0005,909
Demand deposits$9,238,0005,060
Nontransaction accounts$68,055,0004,690
Money market deposit accounts (MMDAs)$4,193,0005,991
Other savings deposits (excluding MMDAs)$8,534,0003,723
Total time deposits$55,328,0004,131
Total time and savings deposits$72,050,0004,939
Noninterest-bearing deposits$10,537,0004,914
Interest-bearing deposits$70,751,0005,008
Retail deposits$42,261,0006,250
Estimated insured deposits$46,417,0005,879
IRAs and Keogh plan accounts$7,517,0003,115
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$84,142,0004,957
Deposits held in domestic offices$84,142,0004,954
Individuals, partnerships, and corporations$71,035,0005,192
U.S. Government$03,924
States and political subdivisions in the U.S.$13,107,0002,070
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$13,645,0005,707
Demand deposits$9,481,0004,897
Nontransaction accounts$70,497,0004,582
Money market deposit accounts (MMDAs)$3,489,0006,262
Other savings deposits (excluding MMDAs)$8,191,0003,856
Total time deposits$58,818,0003,954
Total time and savings deposits$74,661,0004,808
Noninterest-bearing deposits$10,389,0004,849
Interest-bearing deposits$73,753,0004,855
Retail deposits$41,441,0006,285
Estimated insured deposits$53,588,0005,473
IRAs and Keogh plan accounts$7,418,0003,153
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$83,556,0004,988
Deposits held in domestic offices$83,556,0004,986
Individuals, partnerships, and corporations$69,171,0005,264
U.S. Government$04,057
States and political subdivisions in the U.S.$14,385,0001,922
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,103,0005,936
Demand deposits$9,023,0005,154
Nontransaction accounts$70,453,0004,552
Money market deposit accounts (MMDAs)$3,386,0006,320
Other savings deposits (excluding MMDAs)$8,337,0003,899
Total time deposits$58,732,0003,918
Total time and savings deposits$74,533,0004,818
Noninterest-bearing deposits$10,086,0005,002
Interest-bearing deposits$73,470,0004,855
Retail deposits$40,706,0006,353
Estimated insured deposits$55,230,0005,408
IRAs and Keogh plan accounts$6,957,0003,317
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$86,528,0004,912
Deposits held in domestic offices$86,528,0004,910
Individuals, partnerships, and corporations$70,275,0005,246
U.S. Government$04,056
States and political subdivisions in the U.S.$16,253,0001,774
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,622,0005,908
Demand deposits$10,001,0004,851
Nontransaction accounts$72,906,0004,458
Money market deposit accounts (MMDAs)$3,857,0006,149
Other savings deposits (excluding MMDAs)$8,400,0003,922
Total time deposits$60,649,0003,825
Total time and savings deposits$76,527,0004,750
Noninterest-bearing deposits$10,731,0004,854
Interest-bearing deposits$75,797,0004,792
Retail deposits$41,694,0006,332
Estimated insured deposits$56,729,0005,321
IRAs and Keogh plan accounts$6,718,0003,347
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$83,909,0004,963
Deposits held in domestic offices$83,909,0004,961
Individuals, partnerships, and corporations$70,538,0005,200
U.S. Government$04,273
States and political subdivisions in the U.S.$13,371,0002,087
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,055,0005,896
Demand deposits$9,781,0005,034
Nontransaction accounts$69,854,0004,521
Money market deposit accounts (MMDAs)$3,852,0006,139
Other savings deposits (excluding MMDAs)$8,981,0003,757
Total time deposits$57,021,0003,943
Total time and savings deposits$74,128,0004,789
Noninterest-bearing deposits$10,821,0004,919
Interest-bearing deposits$73,088,0004,854
Retail deposits$42,406,0006,226
Estimated insured deposits$54,858,0005,396
IRAs and Keogh plan accounts$6,431,0003,389
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$87,570,0004,779
Deposits held in domestic offices$87,570,0004,776
Individuals, partnerships, and corporations$72,205,0005,073
U.S. Government$04,163
States and political subdivisions in the U.S.$15,365,0001,730
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,010,0005,485
Demand deposits$10,840,0004,675
Nontransaction accounts$71,560,0004,424
Money market deposit accounts (MMDAs)$3,854,0006,124
Other savings deposits (excluding MMDAs)$9,099,0003,803
Total time deposits$58,607,0003,802
Total time and savings deposits$76,730,0004,611
Noninterest-bearing deposits$12,667,0004,439
Interest-bearing deposits$74,903,0004,719
Retail deposits$44,628,0006,083
Estimated insured deposits$56,980,0005,247
IRAs and Keogh plan accounts$6,238,0003,453
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$83,375,0004,919
Deposits held in domestic offices$83,375,0004,915
Individuals, partnerships, and corporations$69,580,0005,179
U.S. Government$04,264
States and political subdivisions in the U.S.$13,795,0001,907
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,492,0006,069
Demand deposits$9,853,0005,041
Nontransaction accounts$69,883,0004,436
Money market deposit accounts (MMDAs)$3,635,0006,263
Other savings deposits (excluding MMDAs)$9,796,0003,687
Total time deposits$56,452,0003,795
Total time and savings deposits$73,522,0004,743
Noninterest-bearing deposits$10,263,0005,074
Interest-bearing deposits$73,112,0004,782
Retail deposits$42,798,0006,232
Estimated insured deposits$56,378,0005,296
IRAs and Keogh plan accounts$6,236,0003,416
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$83,774,0004,898
Deposits held in domestic offices$83,774,0004,894
Individuals, partnerships, and corporations$70,521,0005,107
U.S. Government$04,261
States and political subdivisions in the U.S.$13,253,0002,021
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,048,0006,018
Demand deposits$9,898,0005,054
Nontransaction accounts$69,726,0004,420
Money market deposit accounts (MMDAs)$4,522,0005,940
Other savings deposits (excluding MMDAs)$10,516,0003,599
Total time deposits$54,689,0003,795
Total time and savings deposits$73,876,0004,723
Noninterest-bearing deposits$10,385,0005,061
Interest-bearing deposits$73,389,0004,765
Retail deposits$45,056,0006,106
Estimated insured deposits$57,284,0005,219
IRAs and Keogh plan accounts$6,206,0003,376
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$83,374,0004,898
Deposits held in domestic offices$83,374,0004,895
Individuals, partnerships, and corporations$70,578,0005,097
U.S. Government$04,442
States and political subdivisions in the U.S.$12,796,0002,065
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,494,0005,840
Demand deposits$9,321,0005,296
Nontransaction accounts$67,880,0004,440
Money market deposit accounts (MMDAs)$3,480,0006,395
Other savings deposits (excluding MMDAs)$10,776,0003,553
Total time deposits$53,625,0003,756
Total time and savings deposits$74,053,0004,668
Noninterest-bearing deposits$10,920,0005,007
Interest-bearing deposits$72,454,0004,760
Retail deposits$46,043,0006,076
Estimated insured deposits$50,572,0005,620
IRAs and Keogh plan accounts$6,067,0003,407
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$79,709,0004,992
Deposits held in domestic offices$79,709,0004,988
Individuals, partnerships, and corporations$70,417,0005,060
U.S. Government$04,317
States and political subdivisions in the U.S.$9,292,0002,580
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,804,0005,881
Demand deposits$10,477,0004,883
Nontransaction accounts$64,905,0004,562
Money market deposit accounts (MMDAs)$3,952,0006,199
Other savings deposits (excluding MMDAs)$11,462,0003,462
Total time deposits$49,491,0003,940
Total time and savings deposits$69,232,0004,838
Noninterest-bearing deposits$11,178,0004,827
Interest-bearing deposits$68,531,0004,890
Retail deposits$46,361,0006,023
Estimated insured deposits$51,577,0005,549
IRAs and Keogh plan accounts$5,845,0003,519
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$76,990,0005,045
Deposits held in domestic offices$76,990,0005,042
Individuals, partnerships, and corporations$69,076,0005,056
U.S. Government$04,271
States and political subdivisions in the U.S.$7,914,0002,950
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,801,0006,041
Demand deposits$8,575,0005,371
Nontransaction accounts$63,189,0004,580
Money market deposit accounts (MMDAs)$3,613,0006,374
Other savings deposits (excluding MMDAs)$12,160,0003,401
Total time deposits$47,416,0004,010
Total time and savings deposits$68,415,0004,841
Noninterest-bearing deposits$10,071,0005,015
Interest-bearing deposits$66,919,0004,946
Retail deposits$45,631,0006,057
Estimated insured deposits$50,197,0005,596
IRAs and Keogh plan accounts$5,690,0003,552
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$76,932,0005,073
Deposits held in domestic offices$76,932,0005,069
Individuals, partnerships, and corporations$67,813,0005,146
U.S. Government$04,329
States and political subdivisions in the U.S.$9,119,0002,703
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,937,0005,885
Demand deposits$9,952,0004,936
Nontransaction accounts$61,995,0004,651
Money market deposit accounts (MMDAs)$4,108,0006,241
Other savings deposits (excluding MMDAs)$12,126,0003,465
Total time deposits$45,761,0004,046
Total time and savings deposits$66,980,0004,936
Noninterest-bearing deposits$11,276,0004,668
Interest-bearing deposits$65,656,0005,031
Retail deposits$47,076,0006,013
Estimated insured deposits$51,112,0005,590
IRAs and Keogh plan accounts$5,626,0003,578
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$73,971,0005,182
Deposits held in domestic offices$73,971,0005,178
Individuals, partnerships, and corporations$65,581,0005,242
U.S. Government$04,510
States and political subdivisions in the U.S.$8,390,0002,892
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,535,0005,995
Demand deposits$9,683,0005,064
Nontransaction accounts$59,436,0004,730
Money market deposit accounts (MMDAs)$4,618,0006,076
Other savings deposits (excluding MMDAs)$12,674,0003,373
Total time deposits$42,144,0004,244
Total time and savings deposits$64,288,0005,046
Noninterest-bearing deposits$10,788,0004,850
Interest-bearing deposits$63,183,0005,138
Retail deposits$47,489,0006,013
Estimated insured deposits$54,744,0005,362
IRAs and Keogh plan accounts$5,109,0003,821
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$72,727,0005,212
Deposits held in domestic offices$72,727,0005,209
Individuals, partnerships, and corporations$65,525,0005,205
U.S. Government$04,404
States and political subdivisions in the U.S.$7,202,0003,090
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,829,0005,833
Demand deposits$10,858,0004,593
Nontransaction accounts$57,898,0004,805
Money market deposit accounts (MMDAs)$4,796,0006,012
Other savings deposits (excluding MMDAs)$13,309,0003,270
Total time deposits$39,793,0004,428
Total time and savings deposits$61,869,0005,130
Noninterest-bearing deposits$10,858,0004,683
Interest-bearing deposits$61,869,0005,167
Retail deposits$48,318,0005,898
Estimated insured deposits$55,107,0005,315
IRAs and Keogh plan accounts$5,124,0003,843
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$71,672,0005,266
Deposits held in domestic offices$71,672,0005,264
Individuals, partnerships, and corporations$65,494,0005,213
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$6,175,0003,429
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,783
Demand deposits$11,791,0004,333
Nontransaction accounts$56,448,0004,882
Money market deposit accounts (MMDAs)$5,848,0005,674
Other savings deposits (excluding MMDAs)$13,978,0003,153
Total time deposits$36,622,0004,688
Total time and savings deposits$59,881,0005,253
Noninterest-bearing deposits$11,791,0004,435
Interest-bearing deposits$59,881,0005,298
Retail deposits$48,740,0005,907
Estimated insured deposits$52,743,0005,501
IRAs and Keogh plan accounts$5,036,0003,929
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$69,202,0005,399
Deposits held in domestic offices$69,202,0005,397
Individuals, partnerships, and corporations$63,997,0005,297
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,202,0003,817
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,157,0005,975
Demand deposits$10,906,0004,499
Nontransaction accounts$55,045,0004,998
Money market deposit accounts (MMDAs)$5,131,0005,942
Other savings deposits (excluding MMDAs)$14,018,0003,132
Total time deposits$35,896,0004,783
Total time and savings deposits$58,296,0005,361
Noninterest-bearing deposits$10,906,0004,589
Interest-bearing deposits$58,296,0005,400
Retail deposits$47,200,0006,030
Estimated insured deposits$56,115,0005,312
IRAs and Keogh plan accounts$5,062,0003,923
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$69,867,0005,361
Deposits held in domestic offices$69,867,0005,357
Individuals, partnerships, and corporations$66,404,0005,146
U.S. Government$04,814
States and political subdivisions in the U.S.$3,463,0004,690
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,722,0005,268
Demand deposits$12,102,0003,998
Nontransaction accounts$54,145,0004,420
Money market deposit accounts (MMDAs)$5,514,0005,211
Other savings deposits (excluding MMDAs)$14,144,0002,615
Total time deposits$34,487,0004,317
Total time and savings deposits$57,765,0005,408
Noninterest-bearing deposits$12,102,0004,341
Interest-bearing deposits$57,765,0005,427
Retail deposits$49,690,0005,862
Estimated insured deposits$55,706,0005,317
IRAs and Keogh plan accounts$5,328,0003,811
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$73,440,0005,179
Deposits held in domestic offices$73,440,0005,176
Individuals, partnerships, and corporations$69,685,0004,999
U.S. Government$04,647
States and political subdivisions in the U.S.$3,755,0004,402
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,571,0004,822
Demand deposits$13,445,0003,592
Nontransaction accounts$55,869,0004,323
Money market deposit accounts (MMDAs)$7,905,0004,489
Other savings deposits (excluding MMDAs)$13,662,0002,683
Total time deposits$34,302,0004,382
Total time and savings deposits$59,995,0005,276
Noninterest-bearing deposits$13,445,0003,919
Interest-bearing deposits$59,995,0005,294
Retail deposits$53,659,0005,587
Estimated insured deposits$55,388,0005,363
IRAs and Keogh plan accounts$4,727,0004,168
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$76,316,0005,050
Deposits held in domestic offices$76,316,0005,047
Individuals, partnerships, and corporations$72,552,0004,847
U.S. Government$04,820
States and political subdivisions in the U.S.$3,764,0004,430
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,591,0004,824
Demand deposits$13,120,0003,649
Nontransaction accounts$58,725,0004,161
Money market deposit accounts (MMDAs)$9,541,0004,047
Other savings deposits (excluding MMDAs)$14,133,0002,585
Total time deposits$35,051,0004,351
Total time and savings deposits$63,196,0005,101
Noninterest-bearing deposits$13,120,0003,990
Interest-bearing deposits$63,196,0005,114
Retail deposits$55,934,0005,446
Estimated insured deposits$59,297,0005,146
IRAs and Keogh plan accounts$4,812,0004,132
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$75,039,0005,068
Deposits held in domestic offices$75,039,0005,065
Individuals, partnerships, and corporations$70,783,0004,923
U.S. Government$04,819
States and political subdivisions in the U.S.$4,256,0004,199
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,575,0004,913
Demand deposits$12,366,0003,695
Nontransaction accounts$58,464,0004,142
Money market deposit accounts (MMDAs)$8,591,0004,250
Other savings deposits (excluding MMDAs)$14,172,0002,556
Total time deposits$35,701,0004,285
Total time and savings deposits$62,673,0005,111
Noninterest-bearing deposits$12,366,0004,005
Interest-bearing deposits$62,673,0005,128
Retail deposits$54,194,0005,497
Estimated insured deposits$71,209,0004,457
IRAs and Keogh plan accounts$4,714,0004,143
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$76,990,0004,917
Deposits held in domestic offices$76,990,0004,913
Individuals, partnerships, and corporations$71,817,0004,808
U.S. Government$04,995
States and political subdivisions in the U.S.$5,173,0003,716
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,580,0004,762
Demand deposits$12,996,0003,565
Nontransaction accounts$59,410,0004,028
Money market deposit accounts (MMDAs)$8,833,0004,126
Other savings deposits (excluding MMDAs)$12,716,0002,623
Total time deposits$37,861,0004,088
Total time and savings deposits$63,994,0004,987
Noninterest-bearing deposits$12,996,0003,860
Interest-bearing deposits$63,994,0005,009
Retail deposits$54,129,0005,466
Estimated insured deposits$58,997,0005,075
IRAs and Keogh plan accounts$4,646,0004,132
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$85,751,0004,428
Deposits held in domestic offices$85,751,0004,422
Individuals, partnerships, and corporations$72,886,0004,643
U.S. Government$05,263
States and political subdivisions in the U.S.$12,865,0001,734
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,360,0004,652
Demand deposits$12,697,0003,530
Nontransaction accounts$68,391,0003,539
Money market deposit accounts (MMDAs)$10,001,0003,623
Other savings deposits (excluding MMDAs)$10,782,0002,732
Total time deposits$47,608,0003,401
Total time and savings deposits$73,054,0004,414
Noninterest-bearing deposits$12,697,0003,797
Interest-bearing deposits$73,054,0004,432
Retail deposits$55,213,0005,312
Estimated insured deposits$62,567,0004,812
IRAs and Keogh plan accounts$4,166,0004,345
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$76,168,0004,732
Deposits held in domestic offices$76,168,0004,726
Individuals, partnerships, and corporations$75,118,0004,431
U.S. Government$05,369
States and political subdivisions in the U.S.$1,050,0006,627
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,540,0004,631
Demand deposits$11,790,0003,588
Nontransaction accounts$59,628,0003,833
Money market deposit accounts (MMDAs)$7,117,0004,035
Other savings deposits (excluding MMDAs)$8,836,0002,979
Total time deposits$43,675,0003,633
Total time and savings deposits$64,378,0004,722
Noninterest-bearing deposits$11,790,0003,839
Interest-bearing deposits$64,378,0004,765
Retail deposits$47,614,0005,714
Estimated insured deposits$55,361,0005,175
IRAs and Keogh plan accounts$3,951,0004,472
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$70,507,0005,004
Deposits held in domestic offices$70,507,0005,000
Individuals, partnerships, and corporations$69,457,0004,742
U.S. Government$05,591
States and political subdivisions in the U.S.$1,050,0006,790
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,459,0004,945
Demand deposits$11,126,0003,750
Nontransaction accounts$55,048,0004,026
Money market deposit accounts (MMDAs)$7,386,0004,035
Other savings deposits (excluding MMDAs)$9,209,0003,098
Total time deposits$38,453,0003,904
Total time and savings deposits$59,381,0005,026
Noninterest-bearing deposits$11,126,0003,975
Interest-bearing deposits$59,381,0005,065
Retail deposits$48,516,0005,762
Estimated insured deposits$54,367,0005,314
IRAs and Keogh plan accounts$4,134,0004,457
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$68,468,0005,145
Deposits held in domestic offices$68,468,0005,141
Individuals, partnerships, and corporations$67,418,0004,895
U.S. Government$06,005
States and political subdivisions in the U.S.$1,050,0006,881
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,226,0004,676
Demand deposits$13,245,0003,345
Nontransaction accounts$51,242,0004,211
Money market deposit accounts (MMDAs)$5,714,0004,505
Other savings deposits (excluding MMDAs)$9,581,0003,059
Total time deposits$35,947,0004,124
Total time and savings deposits$55,223,0005,317
Noninterest-bearing deposits$13,245,0003,554
Interest-bearing deposits$55,223,0005,356
Retail deposits$49,597,0005,784
Estimated insured deposits$53,825,0005,462
IRAs and Keogh plan accounts$3,543,0005,020
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$59,710,0005,683
Deposits held in domestic offices$59,710,0005,677
Individuals, partnerships, and corporations$58,310,0005,404
U.S. Government$06,819
States and political subdivisions in the U.S.$1,400,0006,673
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,888,0005,354
Demand deposits$10,077,0004,061
Nontransaction accounts$45,822,0004,585
Money market deposit accounts (MMDAs)$4,065,0005,286
Other savings deposits (excluding MMDAs)$10,395,0002,918
Total time deposits$31,362,0004,623
Total time and savings deposits$49,633,0005,731
Noninterest-bearing deposits$10,077,0004,301
Interest-bearing deposits$49,633,0005,789
Retail deposits$42,740,0006,436
Estimated insured deposits$45,869,0006,167
IRAs and Keogh plan accounts$3,215,0005,531
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$55,473,0006,168
Deposits held in domestic offices$55,473,0006,159
Individuals, partnerships, and corporations$54,043,0005,896
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$1,400,0006,811
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,197,0005,710
Demand deposits$9,828,0004,265
Nontransaction accounts$42,276,0004,956
Money market deposit accounts (MMDAs)$4,881,0005,052
Other savings deposits (excluding MMDAs)$9,166,0003,441
Total time deposits$28,228,0005,041
Total time and savings deposits$45,645,0006,253
Noninterest-bearing deposits$9,828,0004,488
Interest-bearing deposits$45,645,0006,330
Retail deposits$40,073,0006,970
Estimated insured deposits$43,952,0006,592
IRAs and Keogh plan accounts$3,189,0005,845
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$50,098,0006,773
Deposits held in domestic offices$50,098,0006,767
Individuals, partnerships, and corporations$49,204,0006,425
U.S. Government$194,0002,370
States and political subdivisions in the U.S.$700,0008,161
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,684,0006,001
Demand deposits$9,513,0004,398
Nontransaction accounts$37,414,0005,470
Money market deposit accounts (MMDAs)$4,644,0005,343
Other savings deposits (excluding MMDAs)$8,771,0003,701
Total time deposits$23,999,0005,684
Total time and savings deposits$40,585,0006,883
Noninterest-bearing deposits$9,513,0004,623
Interest-bearing deposits$40,585,0006,971
Retail deposits$37,834,0007,425
Estimated insured deposits$43,422,0006,854
IRAs and Keogh plan accounts$3,119,0006,107
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$47,434,0007,049
Deposits held in domestic offices$47,434,0007,041
Individuals, partnerships, and corporations$46,578,0006,727
U.S. Government$336,0001,718
States and political subdivisions in the U.S.$520,0008,909
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,450,0005,993
Demand deposits$9,300,0004,498
Nontransaction accounts$33,984,0005,780
Money market deposit accounts (MMDAs)$5,061,0005,569
Other savings deposits (excluding MMDAs)$8,605,0004,148
Total time deposits$20,318,0005,947
Total time and savings deposits$38,134,0007,217
Noninterest-bearing deposits$9,300,0004,724
Interest-bearing deposits$38,134,0007,296
Retail deposits$37,169,0007,682
Estimated insured deposits$41,931,0007,080
IRAs and Keogh plan accounts$2,801,0006,523
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$44,800,0007,615
Deposits held in domestic offices$44,800,0007,607
Individuals, partnerships, and corporations$42,906,0007,337
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$1,854,0006,217
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0006,595
Demand deposits$7,049,0005,500
Nontransaction accounts$32,850,0006,055
Money market deposit accounts (MMDAs)$5,316,0005,868
Other savings deposits (excluding MMDAs)$7,610,0004,724
Total time deposits$19,924,0005,997
Total time and savings deposits$37,751,0007,522
Noninterest-bearing deposits$7,049,0005,797
Interest-bearing deposits$37,751,0007,672
Retail deposits$35,470,0008,276
Estimated insured deposits$40,739,0007,526
IRAs and Keogh plan accounts$2,953,0006,636
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$39,150,0008,455
Deposits held in domestic offices$39,150,0008,449
Individuals, partnerships, and corporations$36,780,0008,400
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,367,0005,331
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,510,0007,472
Demand deposits$5,670,0006,235
Nontransaction accounts$29,640,0006,587
Money market deposit accounts (MMDAs)$5,409,0005,923
Other savings deposits (excluding MMDAs)$6,554,0004,940
Total time deposits$17,677,0006,767
Total time and savings deposits$33,480,0008,500
Noninterest-bearing deposits$5,670,0006,660
Interest-bearing deposits$33,480,0008,491
Retail deposits$31,691,0009,038
Estimated insured deposits$35,484,0008,462
IRAs and Keogh plan accounts$2,655,0007,352
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA