First State Bank of Forrest, Total Deposits

2023-12-31Rank
Total deposits$251,188,0002,485
Deposits held in domestic offices$251,188,0002,485
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$73,145,0002,735
Demand deposits$35,577,0003,015
Nontransaction accounts$178,043,0002,139
Money market deposit accounts (MMDAs)$34,297,0002,287
Other savings deposits (excluding MMDAs)$28,698,0002,279
Total time deposits$115,048,0001,678
Total time and savings deposits$215,611,0002,195
Noninterest-bearing deposits$35,597,0002,993
Interest-bearing deposits$215,591,0002,262
Retail deposits$220,870,0002,439
Estimated insured deposits$223,446,0002,179
IRAs and Keogh plan accounts$7,207,0002,016
Brokered deposits$11,060,0001,328
Fully insured brokered deposits$11,060,0001,175
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$244,571,0002,513
Deposits held in domestic offices$244,571,0002,512
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$69,749,0002,812
Demand deposits$33,659,0003,087
Nontransaction accounts$174,822,0002,135
Money market deposit accounts (MMDAs)$39,442,0002,178
Other savings deposits (excluding MMDAs)$29,571,0002,289
Total time deposits$105,809,0001,707
Total time and savings deposits$210,912,0002,205
Noninterest-bearing deposits$33,659,0003,068
Interest-bearing deposits$210,912,0002,267
Retail deposits$217,762,0002,472
Estimated insured deposits$214,037,0002,237
IRAs and Keogh plan accounts$01,133
Brokered deposits$7,691,0001,445
Fully insured brokered deposits$7,691,0001,248
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$240,670,0002,537
Deposits held in domestic offices$240,670,0002,535
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$75,358,0002,739
Demand deposits$35,852,0003,046
Nontransaction accounts$165,312,0002,189
Money market deposit accounts (MMDAs)$32,095,0002,387
Other savings deposits (excluding MMDAs)$30,912,0002,295
Total time deposits$102,305,0001,654
Total time and savings deposits$204,818,0002,237
Noninterest-bearing deposits$35,852,0003,038
Interest-bearing deposits$204,818,0002,310
Retail deposits$219,206,0002,474
Estimated insured deposits$213,706,0002,242
IRAs and Keogh plan accounts$2,192,0003,480
Brokered deposits$2,192,0001,642
Fully insured brokered deposits$2,192,0001,391
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$243,537,0002,544
Deposits held in domestic offices$243,537,0002,543
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$77,580,0002,765
Demand deposits$38,594,0003,035
Nontransaction accounts$165,957,0002,185
Money market deposit accounts (MMDAs)$32,325,0002,460
Other savings deposits (excluding MMDAs)$32,255,0002,330
Total time deposits$101,377,0001,584
Total time and savings deposits$204,943,0002,264
Noninterest-bearing deposits$38,594,0003,023
Interest-bearing deposits$204,943,0002,342
Retail deposits$223,411,0002,505
Estimated insured deposits$217,541,0002,233
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,193,0001,591
Fully insured brokered deposits$2,193,0001,360
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$236,928,0002,595
Deposits held in domestic offices$236,928,0002,593
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$84,180,0002,716
Demand deposits$42,475,0002,969
Nontransaction accounts$152,748,0002,292
Money market deposit accounts (MMDAs)$33,425,0002,502
Other savings deposits (excluding MMDAs)$33,111,0002,361
Total time deposits$86,212,0001,611
Total time and savings deposits$194,453,0002,341
Noninterest-bearing deposits$42,475,0002,970
Interest-bearing deposits$194,453,0002,413
Retail deposits$222,347,0002,549
Estimated insured deposits$205,239,0002,304
IRAs and Keogh plan accounts$7,065,0002,085
Brokered deposits$2,443,0001,458
Fully insured brokered deposits$2,443,0001,254
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$236,619,0002,621
Deposits held in domestic offices$236,619,0002,620
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$76,910,0002,863
Demand deposits$38,495,0003,127
Nontransaction accounts$159,709,0002,226
Money market deposit accounts (MMDAs)$43,022,0002,307
Other savings deposits (excluding MMDAs)$34,289,0002,389
Total time deposits$82,398,0001,585
Total time and savings deposits$198,124,0002,324
Noninterest-bearing deposits$38,495,0003,110
Interest-bearing deposits$198,124,0002,392
Retail deposits$222,339,0002,580
Estimated insured deposits$202,772,0002,339
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,690,0001,182
Fully insured brokered deposits$4,690,0001,014
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$229,643,0002,694
Deposits held in domestic offices$229,643,0002,694
Individuals, partnerships, and corporations$222,304,0002,542
U.S. Government$0821
States and political subdivisions in the U.S.$7,090,0003,360
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,591,0002,856
Demand deposits$40,380,0003,074
Nontransaction accounts$151,052,0002,332
Money market deposit accounts (MMDAs)$41,610,0002,381
Other savings deposits (excluding MMDAs)$36,233,0002,351
Total time deposits$73,209,0001,745
Total time and savings deposits$189,263,0002,419
Noninterest-bearing deposits$40,380,0003,082
Interest-bearing deposits$189,263,0002,492
Retail deposits$222,301,0002,622
Estimated insured deposits$199,340,0002,388
IRAs and Keogh plan accounts$7,320,0002,139
Brokered deposits$249,0001,456
Fully insured brokered deposits$249,0001,277
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$234,502,0002,670
Deposits held in domestic offices$234,502,0002,670
Individuals, partnerships, and corporations$226,907,0002,519
U.S. Government$0814
States and political subdivisions in the U.S.$7,346,0003,333
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,449,0002,774
Demand deposits$40,386,0003,074
Nontransaction accounts$153,053,0002,334
Money market deposit accounts (MMDAs)$41,971,0002,379
Other savings deposits (excluding MMDAs)$36,863,0002,320
Total time deposits$74,218,0001,751
Total time and savings deposits$194,116,0002,397
Noninterest-bearing deposits$40,386,0003,093
Interest-bearing deposits$194,116,0002,472
Retail deposits$227,510,0002,596
Estimated insured deposits$203,336,0002,376
IRAs and Keogh plan accounts$01,192
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$227,334,0002,703
Deposits held in domestic offices$227,334,0002,703
Individuals, partnerships, and corporations$220,654,0002,548
U.S. Government$0909
States and political subdivisions in the U.S.$6,431,0003,454
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,370,0002,821
Demand deposits$41,332,0002,997
Nontransaction accounts$148,964,0002,366
Money market deposit accounts (MMDAs)$36,222,0002,513
Other savings deposits (excluding MMDAs)$34,469,0002,357
Total time deposits$78,273,0001,724
Total time and savings deposits$186,002,0002,466
Noninterest-bearing deposits$41,332,0003,035
Interest-bearing deposits$186,002,0002,535
Retail deposits$220,316,0002,620
Estimated insured deposits$198,073,0002,403
IRAs and Keogh plan accounts$7,247,0002,194
Brokered deposits$249,0001,489
Fully insured brokered deposits$249,0001,286
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$217,497,0002,763
Deposits held in domestic offices$217,497,0002,763
Individuals, partnerships, and corporations$210,061,0002,632
U.S. Government$0842
States and political subdivisions in the U.S.$7,187,0003,380
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,385,0002,972
Demand deposits$34,023,0003,249
Nontransaction accounts$149,112,0002,386
Money market deposit accounts (MMDAs)$37,855,0002,456
Other savings deposits (excluding MMDAs)$32,447,0002,424
Total time deposits$78,810,0001,775
Total time and savings deposits$183,474,0002,474
Noninterest-bearing deposits$34,023,0003,299
Interest-bearing deposits$183,474,0002,539
Retail deposits$210,411,0002,690
Estimated insured deposits$191,688,0002,487
IRAs and Keogh plan accounts$01,256
Brokered deposits$249,0001,566
Fully insured brokered deposits$249,0001,357
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$212,679,0002,777
Deposits held in domestic offices$212,679,0002,777
Individuals, partnerships, and corporations$206,178,0002,636
U.S. Government$0841
States and political subdivisions in the U.S.$5,904,0003,552
Commercial banks and other depository institutions in U.S.$597,0001,603
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,964,0003,001
Demand deposits$32,644,0003,281
Nontransaction accounts$145,715,0002,422
Money market deposit accounts (MMDAs)$35,387,0002,496
Other savings deposits (excluding MMDAs)$32,563,0002,386
Total time deposits$77,765,0001,834
Total time and savings deposits$180,035,0002,488
Noninterest-bearing deposits$32,644,0003,328
Interest-bearing deposits$180,035,0002,544
Retail deposits$205,423,0002,700
Estimated insured deposits$189,090,0002,495
IRAs and Keogh plan accounts$6,619,0002,421
Brokered deposits$597,0001,534
Fully insured brokered deposits$597,0001,334
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$225,920,0002,657
Deposits held in domestic offices$225,920,0002,657
Individuals, partnerships, and corporations$219,667,0002,501
U.S. Government$0837
States and political subdivisions in the U.S.$5,158,0003,655
Commercial banks and other depository institutions in U.S.$1,095,0001,421
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,807,0002,897
Demand deposits$35,279,0003,170
Nontransaction accounts$155,113,0002,305
Money market deposit accounts (MMDAs)$34,364,0002,506
Other savings deposits (excluding MMDAs)$31,479,0002,377
Total time deposits$89,270,0001,669
Total time and savings deposits$190,641,0002,374
Noninterest-bearing deposits$35,280,0003,215
Interest-bearing deposits$190,639,0002,430
Retail deposits$216,848,0002,599
Estimated insured deposits$198,733,0002,404
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,095,0001,527
Fully insured brokered deposits$1,095,0001,325
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$216,627,0002,650
Deposits held in domestic offices$216,627,0002,650
Individuals, partnerships, and corporations$209,078,0002,501
U.S. Government$0909
States and political subdivisions in the U.S.$5,756,0003,552
Commercial banks and other depository institutions in U.S.$1,793,0001,259
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,240,0002,985
Demand deposits$29,244,0003,318
Nontransaction accounts$155,387,0002,250
Money market deposit accounts (MMDAs)$36,155,0002,382
Other savings deposits (excluding MMDAs)$27,632,0002,465
Total time deposits$91,600,0001,666
Total time and savings deposits$187,383,0002,341
Noninterest-bearing deposits$29,073,0003,374
Interest-bearing deposits$187,554,0002,395
Retail deposits$206,895,0002,588
Estimated insured deposits$193,111,0002,362
IRAs and Keogh plan accounts$7,011,0002,327
Brokered deposits$1,793,0001,500
Fully insured brokered deposits$1,793,0001,300
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$210,495,0002,635
Deposits held in domestic offices$210,495,0002,635
Individuals, partnerships, and corporations$201,743,0002,507
U.S. Government$0867
States and political subdivisions in the U.S.$6,959,0003,383
Commercial banks and other depository institutions in U.S.$1,793,0001,251
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,523,0003,060
Demand deposits$25,433,0003,415
Nontransaction accounts$155,972,0002,234
Money market deposit accounts (MMDAs)$32,504,0002,442
Other savings deposits (excluding MMDAs)$26,228,0002,500
Total time deposits$97,240,0001,631
Total time and savings deposits$185,062,0002,336
Noninterest-bearing deposits$25,433,0003,478
Interest-bearing deposits$185,062,0002,376
Retail deposits$199,721,0002,590
Estimated insured deposits$189,995,0002,364
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,793,0001,588
Fully insured brokered deposits$1,793,0001,371
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$209,465,0002,636
Deposits held in domestic offices$209,465,0002,636
Individuals, partnerships, and corporations$200,606,0002,501
U.S. Government$0863
States and political subdivisions in the U.S.$7,066,0003,407
Commercial banks and other depository institutions in U.S.$1,793,0001,299
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,069,0003,079
Demand deposits$25,197,0003,422
Nontransaction accounts$156,396,0002,218
Money market deposit accounts (MMDAs)$30,390,0002,485
Other savings deposits (excluding MMDAs)$25,205,0002,510
Total time deposits$100,801,0001,622
Total time and savings deposits$184,268,0002,331
Noninterest-bearing deposits$25,197,0003,492
Interest-bearing deposits$184,268,0002,367
Retail deposits$198,234,0002,571
Estimated insured deposits$191,105,0002,354
IRAs and Keogh plan accounts$7,410,0002,246
Brokered deposits$1,793,0001,639
Fully insured brokered deposits$1,793,0001,434
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$198,827,0002,590
Deposits held in domestic offices$198,827,0002,590
Individuals, partnerships, and corporations$191,585,0002,440
U.S. Government$0886
States and political subdivisions in the U.S.$5,449,0003,615
Commercial banks and other depository institutions in U.S.$1,793,0001,381
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,557,0002,982
Demand deposits$22,417,0003,282
Nontransaction accounts$151,270,0002,235
Money market deposit accounts (MMDAs)$24,426,0002,656
Other savings deposits (excluding MMDAs)$23,063,0002,508
Total time deposits$103,781,0001,623
Total time and savings deposits$176,410,0002,338
Noninterest-bearing deposits$22,419,0003,377
Interest-bearing deposits$176,408,0002,371
Retail deposits$187,646,0002,513
Estimated insured deposits$184,553,0002,289
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,793,0001,696
Fully insured brokered deposits$1,793,0001,455
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$196,048,0002,607
Deposits held in domestic offices$196,048,0002,607
Individuals, partnerships, and corporations$186,652,0002,485
U.S. Government$01,019
States and political subdivisions in the U.S.$6,109,0003,553
Commercial banks and other depository institutions in U.S.$3,287,0001,107
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,477,0002,910
Demand deposits$22,031,0003,336
Nontransaction accounts$146,571,0002,275
Money market deposit accounts (MMDAs)$21,469,0002,808
Other savings deposits (excluding MMDAs)$21,878,0002,566
Total time deposits$103,224,0001,629
Total time and savings deposits$174,017,0002,357
Noninterest-bearing deposits$22,031,0003,451
Interest-bearing deposits$174,017,0002,382
Retail deposits$183,985,0002,546
Estimated insured deposits$182,011,0002,306
IRAs and Keogh plan accounts$7,254,0002,316
Brokered deposits$3,287,0001,557
Fully insured brokered deposits$3,287,0001,359
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$198,326,0002,586
Deposits held in domestic offices$198,326,0002,586
Individuals, partnerships, and corporations$186,641,0002,479
U.S. Government$0965
States and political subdivisions in the U.S.$7,697,0003,315
Commercial banks and other depository institutions in U.S.$3,988,0001,044
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,843,0002,948
Demand deposits$21,686,0003,363
Nontransaction accounts$150,483,0002,255
Money market deposit accounts (MMDAs)$21,454,0002,817
Other savings deposits (excluding MMDAs)$21,257,0002,623
Total time deposits$107,772,0001,590
Total time and savings deposits$176,640,0002,338
Noninterest-bearing deposits$21,686,0003,480
Interest-bearing deposits$176,639,0002,346
Retail deposits$185,075,0002,534
Estimated insured deposits$182,665,0002,303
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,988,0001,608
Fully insured brokered deposits$3,988,0001,368
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$187,638,0002,676
Deposits held in domestic offices$187,638,0002,676
Individuals, partnerships, and corporations$176,648,0002,557
U.S. Government$0960
States and political subdivisions in the U.S.$6,505,0003,555
Commercial banks and other depository institutions in U.S.$4,485,0001,025
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,307,0002,924
Demand deposits$22,325,0003,309
Nontransaction accounts$139,331,0002,354
Money market deposit accounts (MMDAs)$16,763,0003,116
Other savings deposits (excluding MMDAs)$20,773,0002,686
Total time deposits$101,795,0001,652
Total time and savings deposits$165,313,0002,437
Noninterest-bearing deposits$22,325,0003,426
Interest-bearing deposits$165,313,0002,462
Retail deposits$175,180,0002,618
Estimated insured deposits$174,996,0002,371
IRAs and Keogh plan accounts$6,758,0002,488
Brokered deposits$4,485,0001,580
Fully insured brokered deposits$4,485,0001,369
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$178,182,0002,796
Deposits held in domestic offices$178,182,0002,796
Individuals, partnerships, and corporations$166,495,0002,678
U.S. Government$0998
States and political subdivisions in the U.S.$6,206,0003,627
Commercial banks and other depository institutions in U.S.$5,481,000946
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,784,0002,847
Demand deposits$21,054,0003,443
Nontransaction accounts$127,398,0002,532
Money market deposit accounts (MMDAs)$16,650,0003,179
Other savings deposits (excluding MMDAs)$17,051,0003,014
Total time deposits$93,697,0001,765
Total time and savings deposits$157,128,0002,540
Noninterest-bearing deposits$21,054,0003,561
Interest-bearing deposits$157,128,0002,570
Retail deposits$166,388,0002,734
Estimated insured deposits$167,642,0002,474
IRAs and Keogh plan accounts$6,543,0002,559
Brokered deposits$5,481,0001,533
Fully insured brokered deposits$5,481,0001,324
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$173,945,0002,837
Deposits held in domestic offices$173,945,0002,837
Individuals, partnerships, and corporations$163,260,0002,706
U.S. Government$01,108
States and political subdivisions in the U.S.$6,971,0003,494
Commercial banks and other depository institutions in U.S.$3,714,0001,069
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,058,0002,948
Demand deposits$21,944,0003,425
Nontransaction accounts$124,887,0002,528
Money market deposit accounts (MMDAs)$18,489,0003,076
Other savings deposits (excluding MMDAs)$19,172,0002,825
Total time deposits$87,226,0001,833
Total time and savings deposits$152,001,0002,583
Noninterest-bearing deposits$21,944,0003,559
Interest-bearing deposits$152,001,0002,612
Retail deposits$165,574,0002,740
Estimated insured deposits$162,358,0002,509
IRAs and Keogh plan accounts$5,433,0002,905
Brokered deposits$3,285,0001,738
Fully insured brokered deposits$3,285,0001,502
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$170,177,0002,878
Deposits held in domestic offices$170,177,0002,878
Individuals, partnerships, and corporations$157,330,0002,788
U.S. Government$01,011
States and political subdivisions in the U.S.$9,034,0003,165
Commercial banks and other depository institutions in U.S.$3,813,0001,086
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,912,0003,005
Demand deposits$20,142,0003,570
Nontransaction accounts$123,265,0002,561
Money market deposit accounts (MMDAs)$18,333,0003,097
Other savings deposits (excluding MMDAs)$19,071,0002,860
Total time deposits$85,861,0001,853
Total time and savings deposits$150,035,0002,599
Noninterest-bearing deposits$20,142,0003,686
Interest-bearing deposits$150,035,0002,630
Retail deposits$161,727,0002,787
Estimated insured deposits$156,569,0002,569
IRAs and Keogh plan accounts$5,867,0002,817
Brokered deposits$3,583,0001,696
Fully insured brokered deposits$3,583,0001,463
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$162,183,0002,968
Deposits held in domestic offices$162,183,0002,968
Individuals, partnerships, and corporations$153,031,0002,835
U.S. Government$01,101
States and political subdivisions in the U.S.$6,731,0003,581
Commercial banks and other depository institutions in U.S.$2,421,0001,219
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,538,0003,021
Demand deposits$20,548,0003,551
Nontransaction accounts$114,645,0002,692
Money market deposit accounts (MMDAs)$21,279,0002,948
Other savings deposits (excluding MMDAs)$18,699,0002,914
Total time deposits$74,667,0002,041
Total time and savings deposits$141,635,0002,710
Noninterest-bearing deposits$20,570,0003,665
Interest-bearing deposits$141,613,0002,747
Retail deposits$155,751,0002,864
Estimated insured deposits$147,237,0002,696
IRAs and Keogh plan accounts$5,447,0002,976
Brokered deposits$1,944,0001,907
Fully insured brokered deposits$1,944,0001,664
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$164,071,0002,988
Deposits held in domestic offices$164,071,0002,988
Individuals, partnerships, and corporations$154,719,0002,848
U.S. Government$01,097
States and political subdivisions in the U.S.$6,185,0003,668
Commercial banks and other depository institutions in U.S.$3,167,0001,099
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,347,0002,959
Demand deposits$32,515,0002,663
Nontransaction accounts$114,724,0002,723
Money market deposit accounts (MMDAs)$20,894,0003,033
Other savings deposits (excluding MMDAs)$19,599,0002,889
Total time deposits$74,231,0002,052
Total time and savings deposits$131,556,0002,887
Noninterest-bearing deposits$21,602,0003,611
Interest-bearing deposits$142,469,0002,777
Retail deposits$157,277,0002,891
Estimated insured deposits$148,234,0002,725
IRAs and Keogh plan accounts$5,464,0003,002
Brokered deposits$2,691,0002,048
Fully insured brokered deposits$2,691,0001,873
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$154,607,0003,117
Deposits held in domestic offices$154,607,0003,117
Individuals, partnerships, and corporations$144,649,0003,003
U.S. Government$01,191
States and political subdivisions in the U.S.$7,140,0003,538
Commercial banks and other depository institutions in U.S.$2,818,0001,131
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,376,0003,083
Demand deposits$19,779,0003,702
Nontransaction accounts$107,231,0002,849
Money market deposit accounts (MMDAs)$19,679,0003,130
Other savings deposits (excluding MMDAs)$18,338,0002,953
Total time deposits$69,214,0002,175
Total time and savings deposits$134,828,0002,857
Noninterest-bearing deposits$19,900,0003,798
Interest-bearing deposits$134,707,0002,890
Retail deposits$148,024,0003,016
Estimated insured deposits$140,910,0002,828
IRAs and Keogh plan accounts$4,952,0003,236
Brokered deposits$2,690,0002,041
Fully insured brokered deposits$2,690,0001,860
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$151,512,0003,160
Deposits held in domestic offices$151,512,0003,160
Individuals, partnerships, and corporations$140,340,0003,084
U.S. Government$01,147
States and political subdivisions in the U.S.$8,482,0003,278
Commercial banks and other depository institutions in U.S.$2,690,0001,152
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,485,0003,107
Demand deposits$17,931,0003,837
Nontransaction accounts$106,027,0002,913
Money market deposit accounts (MMDAs)$20,325,0003,114
Other savings deposits (excluding MMDAs)$17,924,0003,025
Total time deposits$67,778,0002,230
Total time and savings deposits$133,581,0002,908
Noninterest-bearing deposits$18,007,0003,931
Interest-bearing deposits$133,505,0002,935
Retail deposits$145,595,0003,056
Estimated insured deposits$135,265,0002,946
IRAs and Keogh plan accounts$4,753,0003,361
Brokered deposits$2,690,0002,049
Fully insured brokered deposits$2,690,0001,864
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$147,780,0003,225
Deposits held in domestic offices$147,780,0003,225
Individuals, partnerships, and corporations$137,792,0003,117
U.S. Government$01,163
States and political subdivisions in the U.S.$7,049,0003,538
Commercial banks and other depository institutions in U.S.$2,939,0001,142
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,564,0003,173
Demand deposits$18,745,0003,753
Nontransaction accounts$103,216,0002,987
Money market deposit accounts (MMDAs)$18,992,0003,217
Other savings deposits (excluding MMDAs)$18,669,0002,970
Total time deposits$65,555,0002,304
Total time and savings deposits$129,035,0002,987
Noninterest-bearing deposits$18,745,0003,855
Interest-bearing deposits$129,035,0003,008
Retail deposits$140,595,0003,141
Estimated insured deposits$135,163,0002,963
IRAs and Keogh plan accounts$4,507,0003,479
Brokered deposits$2,939,0002,007
Fully insured brokered deposits$2,939,0001,810
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$146,323,0003,271
Deposits held in domestic offices$146,323,0003,271
Individuals, partnerships, and corporations$137,372,0003,151
U.S. Government$01,186
States and political subdivisions in the U.S.$6,854,0003,592
Commercial banks and other depository institutions in U.S.$2,097,0001,257
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,424,0003,267
Demand deposits$17,806,0003,887
Nontransaction accounts$102,899,0003,024
Money market deposit accounts (MMDAs)$19,001,0003,265
Other savings deposits (excluding MMDAs)$19,184,0002,947
Total time deposits$64,714,0002,335
Total time and savings deposits$128,517,0003,022
Noninterest-bearing deposits$17,806,0003,990
Interest-bearing deposits$128,517,0003,048
Retail deposits$139,373,0003,191
Estimated insured deposits$134,105,0003,008
IRAs and Keogh plan accounts$4,530,0003,508
Brokered deposits$2,392,0002,037
Fully insured brokered deposits$2,392,0001,833
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$144,494,0003,290
Deposits held in domestic offices$144,494,0003,290
Individuals, partnerships, and corporations$135,505,0003,173
U.S. Government$01,254
States and political subdivisions in the U.S.$6,892,0003,618
Commercial banks and other depository institutions in U.S.$2,097,0001,274
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,722,0003,284
Demand deposits$17,943,0003,884
Nontransaction accounts$101,772,0003,040
Money market deposit accounts (MMDAs)$19,526,0003,221
Other savings deposits (excluding MMDAs)$18,476,0002,948
Total time deposits$63,770,0002,385
Total time and savings deposits$126,551,0003,043
Noninterest-bearing deposits$17,943,0003,992
Interest-bearing deposits$126,551,0003,071
Retail deposits$137,306,0003,208
Estimated insured deposits$132,695,0003,019
IRAs and Keogh plan accounts$4,710,0003,491
Brokered deposits$2,392,0002,021
Fully insured brokered deposits$2,392,0001,841
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$141,805,0003,321
Deposits held in domestic offices$141,805,0003,321
Individuals, partnerships, and corporations$131,084,0003,236
U.S. Government$01,248
States and political subdivisions in the U.S.$8,626,0003,271
Commercial banks and other depository institutions in U.S.$2,095,0001,287
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,198,0003,289
Demand deposits$18,203,0003,792
Nontransaction accounts$100,607,0003,072
Money market deposit accounts (MMDAs)$20,502,0003,166
Other savings deposits (excluding MMDAs)$17,963,0002,981
Total time deposits$62,142,0002,474
Total time and savings deposits$123,602,0003,097
Noninterest-bearing deposits$18,203,0003,928
Interest-bearing deposits$123,602,0003,118
Retail deposits$135,131,0003,232
Estimated insured deposits$129,240,0003,070
IRAs and Keogh plan accounts$4,699,0003,521
Brokered deposits$2,391,0002,026
Fully insured brokered deposits$2,391,0001,855
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$138,433,0003,374
Deposits held in domestic offices$138,433,0003,374
Individuals, partnerships, and corporations$127,903,0003,283
U.S. Government$01,147
States and political subdivisions in the U.S.$7,267,0003,539
Commercial banks and other depository institutions in U.S.$3,263,0001,152
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,725,0003,452
Demand deposits$16,957,0003,930
Nontransaction accounts$99,708,0003,109
Money market deposit accounts (MMDAs)$19,447,0003,248
Other savings deposits (excluding MMDAs)$18,176,0002,982
Total time deposits$62,085,0002,504
Total time and savings deposits$121,476,0003,130
Noninterest-bearing deposits$16,957,0004,043
Interest-bearing deposits$121,476,0003,153
Retail deposits$130,655,0003,300
Estimated insured deposits$128,106,0003,098
IRAs and Keogh plan accounts$4,865,0003,497
Brokered deposits$3,137,0001,924
Fully insured brokered deposits$3,137,0001,758
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$138,497,0003,386
Deposits held in domestic offices$138,497,0003,386
Individuals, partnerships, and corporations$127,889,0003,294
U.S. Government$01,159
States and political subdivisions in the U.S.$7,347,0003,535
Commercial banks and other depository institutions in U.S.$3,261,0001,152
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,312,0003,429
Demand deposits$17,534,0003,849
Nontransaction accounts$99,185,0003,127
Money market deposit accounts (MMDAs)$19,400,0003,273
Other savings deposits (excluding MMDAs)$18,322,0002,965
Total time deposits$61,463,0002,532
Total time and savings deposits$120,963,0003,154
Noninterest-bearing deposits$17,534,0003,995
Interest-bearing deposits$120,963,0003,176
Retail deposits$130,791,0003,313
Estimated insured deposits$129,093,0003,093
IRAs and Keogh plan accounts$4,943,0003,490
Brokered deposits$3,136,0001,900
Fully insured brokered deposits$3,136,0001,759
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$137,534,0003,414
Deposits held in domestic offices$137,534,0003,414
Individuals, partnerships, and corporations$126,885,0003,321
U.S. Government$01,296
States and political subdivisions in the U.S.$7,388,0003,535
Commercial banks and other depository institutions in U.S.$3,261,0001,164
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,224,0003,500
Demand deposits$16,906,0004,055
Nontransaction accounts$98,310,0003,141
Money market deposit accounts (MMDAs)$20,024,0003,233
Other savings deposits (excluding MMDAs)$17,690,0002,969
Total time deposits$60,596,0002,563
Total time and savings deposits$120,628,0003,149
Noninterest-bearing deposits$16,906,0004,157
Interest-bearing deposits$120,628,0003,178
Retail deposits$130,089,0003,341
Estimated insured deposits$127,542,0003,113
IRAs and Keogh plan accounts$4,892,0003,540
Brokered deposits$3,136,0001,899
Fully insured brokered deposits$3,136,0001,761
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$132,738,0003,507
Deposits held in domestic offices$132,738,0003,507
Individuals, partnerships, and corporations$122,374,0003,413
U.S. Government$01,197
States and political subdivisions in the U.S.$8,889,0003,223
Commercial banks and other depository institutions in U.S.$1,475,0001,461
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,394,0003,497
Demand deposits$14,940,0004,232
Nontransaction accounts$95,344,0003,239
Money market deposit accounts (MMDAs)$20,485,0003,226
Other savings deposits (excluding MMDAs)$16,479,0003,102
Total time deposits$58,380,0002,689
Total time and savings deposits$117,798,0003,234
Noninterest-bearing deposits$14,940,0004,339
Interest-bearing deposits$117,798,0003,238
Retail deposits$127,692,0003,390
Estimated insured deposits$121,003,0003,242
IRAs and Keogh plan accounts$4,910,0003,603
Brokered deposits$996,0002,303
Fully insured brokered deposits$996,0002,116
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$133,498,0003,510
Deposits held in domestic offices$133,498,0003,510
Individuals, partnerships, and corporations$123,588,0003,394
U.S. Government$01,235
States and political subdivisions in the U.S.$7,440,0003,523
Commercial banks and other depository institutions in U.S.$2,470,0001,293
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,923,0003,487
Demand deposits$15,748,0004,137
Nontransaction accounts$95,575,0003,241
Money market deposit accounts (MMDAs)$19,533,0003,330
Other savings deposits (excluding MMDAs)$17,077,0003,057
Total time deposits$58,965,0002,703
Total time and savings deposits$117,750,0003,241
Noninterest-bearing deposits$15,748,0004,270
Interest-bearing deposits$117,750,0003,258
Retail deposits$127,765,0003,405
Estimated insured deposits$123,389,0003,228
IRAs and Keogh plan accounts$4,880,0003,639
Brokered deposits$1,988,0002,067
Fully insured brokered deposits$1,988,0001,902
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$132,993,0003,537
Deposits held in domestic offices$132,993,0003,537
Individuals, partnerships, and corporations$124,039,0003,424
U.S. Government$01,228
States and political subdivisions in the U.S.$6,733,0003,686
Commercial banks and other depository institutions in U.S.$2,221,0001,331
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,279,0003,442
Demand deposits$17,252,0003,956
Nontransaction accounts$93,714,0003,316
Money market deposit accounts (MMDAs)$18,453,0003,467
Other savings deposits (excluding MMDAs)$17,225,0003,051
Total time deposits$58,036,0002,768
Total time and savings deposits$115,741,0003,324
Noninterest-bearing deposits$17,252,0004,118
Interest-bearing deposits$115,741,0003,336
Retail deposits$127,268,0003,430
Estimated insured deposits$123,473,0003,257
IRAs and Keogh plan accounts$4,865,0003,700
Brokered deposits$1,988,0002,047
Fully insured brokered deposits$1,988,0001,886
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$130,789,0003,594
Deposits held in domestic offices$130,789,0003,594
Individuals, partnerships, and corporations$120,781,0003,507
U.S. Government$01,345
States and political subdivisions in the U.S.$7,059,0003,628
Commercial banks and other depository institutions in U.S.$2,949,0001,244
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,225,0003,439
Demand deposits$17,883,0003,911
Nontransaction accounts$91,564,0003,376
Money market deposit accounts (MMDAs)$18,267,0003,501
Other savings deposits (excluding MMDAs)$16,136,0003,127
Total time deposits$57,161,0002,833
Total time and savings deposits$112,906,0003,389
Noninterest-bearing deposits$17,883,0004,096
Interest-bearing deposits$112,906,0003,401
Retail deposits$124,822,0003,508
Estimated insured deposits$121,486,0003,312
IRAs and Keogh plan accounts$4,965,0003,712
Brokered deposits$2,237,0001,981
Fully insured brokered deposits$2,237,0001,834
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$129,396,0003,627
Deposits held in domestic offices$129,396,0003,627
Individuals, partnerships, and corporations$117,812,0003,583
U.S. Government$01,257
States and political subdivisions in the U.S.$8,787,0003,248
Commercial banks and other depository institutions in U.S.$2,797,0001,273
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,257,0003,546
Demand deposits$15,730,0004,114
Nontransaction accounts$93,139,0003,379
Money market deposit accounts (MMDAs)$19,856,0003,428
Other savings deposits (excluding MMDAs)$16,323,0003,123
Total time deposits$56,960,0002,906
Total time and savings deposits$113,666,0003,417
Noninterest-bearing deposits$15,730,0004,283
Interest-bearing deposits$113,666,0003,420
Retail deposits$122,844,0003,542
Estimated insured deposits$118,258,0003,381
IRAs and Keogh plan accounts$5,038,0003,747
Brokered deposits$2,237,0002,003
Fully insured brokered deposits$2,237,0001,848
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$123,800,0003,759
Deposits held in domestic offices$123,800,0003,759
Individuals, partnerships, and corporations$114,082,0003,667
U.S. Government$01,331
States and political subdivisions in the U.S.$7,166,0003,613
Commercial banks and other depository institutions in U.S.$2,552,0001,281
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,830,0003,656
Demand deposits$15,648,0004,150
Nontransaction accounts$88,970,0003,515
Money market deposit accounts (MMDAs)$19,569,0003,469
Other savings deposits (excluding MMDAs)$16,429,0003,117
Total time deposits$52,972,0003,151
Total time and savings deposits$108,152,0003,529
Noninterest-bearing deposits$15,648,0004,320
Interest-bearing deposits$108,152,0003,531
Retail deposits$117,649,0003,656
Estimated insured deposits$114,416,0003,486
IRAs and Keogh plan accounts$4,923,0003,852
Brokered deposits$2,091,0002,007
Fully insured brokered deposits$2,091,0001,863
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$124,065,0003,785
Deposits held in domestic offices$124,065,0003,785
Individuals, partnerships, and corporations$114,831,0003,690
U.S. Government$01,317
States and political subdivisions in the U.S.$6,683,0003,738
Commercial banks and other depository institutions in U.S.$2,551,0001,280
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,721,0003,488
Demand deposits$15,858,0004,121
Nontransaction accounts$86,344,0003,629
Money market deposit accounts (MMDAs)$18,278,0003,619
Other savings deposits (excluding MMDAs)$17,129,0003,057
Total time deposits$50,937,0003,282
Total time and savings deposits$108,207,0003,576
Noninterest-bearing deposits$15,858,0004,309
Interest-bearing deposits$108,207,0003,582
Retail deposits$118,170,0003,690
Estimated insured deposits$113,876,0003,539
IRAs and Keogh plan accounts$5,189,0003,800
Brokered deposits$2,091,0002,010
Fully insured brokered deposits$2,091,0001,854
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,137,0003,864
Deposits held in domestic offices$120,137,0003,864
Individuals, partnerships, and corporations$110,704,0003,787
U.S. Government$01,474
States and political subdivisions in the U.S.$6,884,0003,680
Commercial banks and other depository institutions in U.S.$2,549,0001,279
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,276,0003,631
Demand deposits$16,098,0004,051
Nontransaction accounts$84,861,0003,675
Money market deposit accounts (MMDAs)$18,499,0003,568
Other savings deposits (excluding MMDAs)$15,533,0003,175
Total time deposits$50,829,0003,327
Total time and savings deposits$104,039,0003,665
Noninterest-bearing deposits$16,098,0004,288
Interest-bearing deposits$104,039,0003,665
Retail deposits$114,897,0003,758
Estimated insured deposits$111,913,0003,565
IRAs and Keogh plan accounts$5,015,0003,924
Brokered deposits$2,091,0001,982
Fully insured brokered deposits$2,091,0001,825
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$118,261,0003,908
Deposits held in domestic offices$118,261,0003,908
Individuals, partnerships, and corporations$107,262,0003,879
U.S. Government$01,406
States and political subdivisions in the U.S.$8,527,0003,244
Commercial banks and other depository institutions in U.S.$2,472,0001,285
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,343,0003,812
Demand deposits$14,185,0004,353
Nontransaction accounts$85,918,0003,711
Money market deposit accounts (MMDAs)$19,941,0003,489
Other savings deposits (excluding MMDAs)$15,117,0003,213
Total time deposits$50,860,0003,403
Total time and savings deposits$104,076,0003,688
Noninterest-bearing deposits$14,185,0004,545
Interest-bearing deposits$104,076,0003,688
Retail deposits$113,916,0003,781
Estimated insured deposits$109,442,0003,651
IRAs and Keogh plan accounts$5,421,0003,811
Brokered deposits$2,091,0001,994
Fully insured brokered deposits$2,091,0001,824
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,793,0004,030
Deposits held in domestic offices$113,793,0004,030
Individuals, partnerships, and corporations$106,087,0003,934
U.S. Government$01,377
States and political subdivisions in the U.S.$6,978,0003,603
Commercial banks and other depository institutions in U.S.$728,0001,900
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,520,0003,771
Demand deposits$14,786,0004,187
Nontransaction accounts$81,273,0003,860
Money market deposit accounts (MMDAs)$19,536,0003,523
Other savings deposits (excluding MMDAs)$15,904,0003,117
Total time deposits$45,833,0003,724
Total time and savings deposits$99,007,0003,861
Noninterest-bearing deposits$14,786,0004,417
Interest-bearing deposits$99,007,0003,855
Retail deposits$112,193,0003,840
Estimated insured deposits$106,193,0003,754
IRAs and Keogh plan accounts$5,360,0003,867
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$116,266,0004,028
Deposits held in domestic offices$116,266,0004,027
Individuals, partnerships, and corporations$108,854,0003,925
U.S. Government$01,424
States and political subdivisions in the U.S.$6,685,0003,732
Commercial banks and other depository institutions in U.S.$727,0001,936
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,277,0003,840
Demand deposits$16,163,0003,980
Nontransaction accounts$83,989,0003,837
Money market deposit accounts (MMDAs)$21,445,0003,409
Other savings deposits (excluding MMDAs)$15,288,0003,201
Total time deposits$47,256,0003,683
Total time and savings deposits$100,103,0003,888
Noninterest-bearing deposits$16,163,0004,246
Interest-bearing deposits$100,103,0003,881
Retail deposits$114,369,0003,856
Estimated insured deposits$108,569,0003,745
IRAs and Keogh plan accounts$5,407,0003,848
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$114,259,0004,079
Deposits held in domestic offices$114,259,0004,078
Individuals, partnerships, and corporations$107,343,0003,975
U.S. Government$01,583
States and political subdivisions in the U.S.$6,315,0003,798
Commercial banks and other depository institutions in U.S.$601,0002,082
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,373,0003,977
Demand deposits$15,286,0004,215
Nontransaction accounts$82,886,0003,860
Money market deposit accounts (MMDAs)$20,781,0003,418
Other savings deposits (excluding MMDAs)$14,535,0003,229
Total time deposits$47,570,0003,744
Total time and savings deposits$98,973,0003,896
Noninterest-bearing deposits$15,286,0004,439
Interest-bearing deposits$98,973,0003,889
Retail deposits$112,407,0003,903
Estimated insured deposits$106,022,0003,951
IRAs and Keogh plan accounts$5,586,0003,807
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,224,0004,172
Deposits held in domestic offices$110,224,0004,172
Individuals, partnerships, and corporations$101,488,0004,125
U.S. Government$01,457
States and political subdivisions in the U.S.$8,010,0003,344
Commercial banks and other depository institutions in U.S.$726,0002,004
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,271,0004,042
Demand deposits$13,908,0004,297
Nontransaction accounts$81,953,0003,943
Money market deposit accounts (MMDAs)$20,557,0003,454
Other savings deposits (excluding MMDAs)$13,984,0003,276
Total time deposits$47,412,0003,856
Total time and savings deposits$96,316,0004,001
Noninterest-bearing deposits$13,908,0004,531
Interest-bearing deposits$96,316,0004,000
Retail deposits$109,173,0003,968
Estimated insured deposits$102,669,0004,043
IRAs and Keogh plan accounts$5,360,0003,973
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,146,0004,253
Deposits held in domestic offices$108,146,0004,251
Individuals, partnerships, and corporations$101,042,0004,144
U.S. Government$01,535
States and political subdivisions in the U.S.$6,252,0003,793
Commercial banks and other depository institutions in U.S.$852,0001,923
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,326,0004,256
Demand deposits$13,038,0004,428
Nontransaction accounts$81,820,0003,986
Money market deposit accounts (MMDAs)$19,489,0003,538
Other savings deposits (excluding MMDAs)$14,236,0003,234
Total time deposits$48,095,0003,882
Total time and savings deposits$95,108,0004,072
Noninterest-bearing deposits$13,038,0004,634
Interest-bearing deposits$95,108,0004,069
Retail deposits$106,846,0004,039
Estimated insured deposits$102,206,0004,076
IRAs and Keogh plan accounts$5,504,0003,931
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,205,0004,204
Deposits held in domestic offices$112,205,0004,202
Individuals, partnerships, and corporations$105,631,0004,065
U.S. Government$01,579
States and political subdivisions in the U.S.$5,723,0003,981
Commercial banks and other depository institutions in U.S.$851,0001,931
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,843,0004,141
Demand deposits$14,179,0004,225
Nontransaction accounts$84,362,0003,950
Money market deposit accounts (MMDAs)$20,909,0003,437
Other savings deposits (excluding MMDAs)$14,080,0003,244
Total time deposits$49,373,0003,869
Total time and savings deposits$98,026,0004,035
Noninterest-bearing deposits$14,179,0004,473
Interest-bearing deposits$98,026,0004,028
Retail deposits$110,907,0003,988
Estimated insured deposits$106,077,0004,010
IRAs and Keogh plan accounts$5,893,0003,796
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$107,778,0004,282
Deposits held in domestic offices$107,778,0004,280
Individuals, partnerships, and corporations$100,575,0004,181
U.S. Government$01,780
States and political subdivisions in the U.S.$6,352,0003,647
Commercial banks and other depository institutions in U.S.$851,0001,805
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,901,0004,288
Demand deposits$12,540,0004,458
Nontransaction accounts$81,877,0004,034
Money market deposit accounts (MMDAs)$19,449,0003,528
Other savings deposits (excluding MMDAs)$13,205,0003,253
Total time deposits$49,223,0003,940
Total time and savings deposits$95,238,0004,058
Noninterest-bearing deposits$12,540,0004,673
Interest-bearing deposits$95,238,0004,092
Retail deposits$106,483,0004,045
Estimated insured deposits$101,481,0004,108
IRAs and Keogh plan accounts$5,556,0003,936
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,857,0004,300
Deposits held in domestic offices$106,857,0004,298
Individuals, partnerships, and corporations$98,398,0004,237
U.S. Government$01,652
States and political subdivisions in the U.S.$7,806,0003,224
Commercial banks and other depository institutions in U.S.$653,0001,999
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,123,0004,377
Demand deposits$12,101,0004,447
Nontransaction accounts$82,734,0004,036
Money market deposit accounts (MMDAs)$19,447,0003,515
Other savings deposits (excluding MMDAs)$12,851,0003,283
Total time deposits$50,436,0003,939
Total time and savings deposits$94,756,0004,094
Noninterest-bearing deposits$12,101,0004,654
Interest-bearing deposits$94,756,0004,123
Retail deposits$105,315,0004,057
Estimated insured deposits$100,288,0004,137
IRAs and Keogh plan accounts$5,754,0003,913
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$103,344,0004,408
Deposits held in domestic offices$103,344,0004,406
Individuals, partnerships, and corporations$97,361,0004,282
U.S. Government$01,633
States and political subdivisions in the U.S.$5,884,0003,750
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,078,0004,320
Demand deposits$11,681,0004,489
Nontransaction accounts$79,266,0004,178
Money market deposit accounts (MMDAs)$18,506,0003,606
Other savings deposits (excluding MMDAs)$13,462,0003,170
Total time deposits$47,298,0004,186
Total time and savings deposits$91,663,0004,224
Noninterest-bearing deposits$11,681,0004,689
Interest-bearing deposits$91,663,0004,243
Retail deposits$101,997,0004,169
Estimated insured deposits$98,110,0004,231
IRAs and Keogh plan accounts$5,400,0004,074
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,092,0004,426
Deposits held in domestic offices$104,092,0004,423
Individuals, partnerships, and corporations$98,297,0004,280
U.S. Government$01,643
States and political subdivisions in the U.S.$5,696,0003,799
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,655,0004,255
Demand deposits$12,855,0004,187
Nontransaction accounts$79,437,0004,242
Money market deposit accounts (MMDAs)$17,015,0003,759
Other savings deposits (excluding MMDAs)$12,997,0003,228
Total time deposits$49,425,0004,137
Total time and savings deposits$91,237,0004,290
Noninterest-bearing deposits$12,855,0004,429
Interest-bearing deposits$91,237,0004,315
Retail deposits$102,998,0004,173
Estimated insured deposits$99,205,0004,241
IRAs and Keogh plan accounts$5,500,0004,056
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,171,0006,049
Deposits held in domestic offices$55,171,0006,048
Individuals, partnerships, and corporations$50,862,0005,952
U.S. Government$02,902
States and political subdivisions in the U.S.$4,309,0004,258
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$13,458,0005,849
Demand deposits$6,116,0006,034
Nontransaction accounts$41,713,0005,824
Money market deposit accounts (MMDAs)$9,738,0004,712
Other savings deposits (excluding MMDAs)$4,959,0005,118
Total time deposits$27,016,0005,744
Total time and savings deposits$49,055,0005,881
Noninterest-bearing deposits$6,117,0006,108
Interest-bearing deposits$49,054,0005,890
Retail deposits$54,529,0005,860
Estimated insured deposits$52,882,0005,904
IRAs and Keogh plan accounts$3,623,0004,995
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$57,145,0006,000
Deposits held in domestic offices$57,145,0005,999
Individuals, partnerships, and corporations$52,451,0005,921
U.S. Government$03,279
States and political subdivisions in the U.S.$4,694,0004,134
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$13,802,0005,732
Demand deposits$6,388,0005,913
Nontransaction accounts$43,343,0005,840
Money market deposit accounts (MMDAs)$11,385,0004,446
Other savings deposits (excluding MMDAs)$4,537,0005,300
Total time deposits$27,421,0005,804
Total time and savings deposits$50,757,0005,870
Noninterest-bearing deposits$6,388,0006,003
Interest-bearing deposits$50,757,0005,889
Retail deposits$56,505,0005,800
Estimated insured deposits$54,252,0005,836
IRAs and Keogh plan accounts$3,558,0005,088
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$55,290,0006,107
Deposits held in domestic offices$55,290,0006,106
Individuals, partnerships, and corporations$51,984,0005,976
U.S. Government$03,428
States and political subdivisions in the U.S.$3,306,0004,660
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$12,778,0005,924
Demand deposits$5,286,0006,208
Nontransaction accounts$42,512,0005,921
Money market deposit accounts (MMDAs)$9,684,0004,749
Other savings deposits (excluding MMDAs)$4,911,0005,159
Total time deposits$27,917,0005,831
Total time and savings deposits$50,004,0005,953
Noninterest-bearing deposits$5,286,0006,281
Interest-bearing deposits$50,004,0005,963
Retail deposits$54,652,0005,895
Estimated insured deposits$52,853,0005,917
IRAs and Keogh plan accounts$3,722,0005,016
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$55,669,0006,150
Deposits held in domestic offices$55,669,0006,148
Individuals, partnerships, and corporations$51,815,0006,031
U.S. Government$03,500
States and political subdivisions in the U.S.$3,854,0004,525
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$12,991,0005,916
Demand deposits$6,473,0005,886
Nontransaction accounts$42,678,0005,993
Money market deposit accounts (MMDAs)$10,150,0004,698
Other savings deposits (excluding MMDAs)$4,716,0005,269
Total time deposits$27,812,0005,932
Total time and savings deposits$49,196,0006,043
Noninterest-bearing deposits$6,473,0005,971
Interest-bearing deposits$49,196,0006,054
Retail deposits$55,034,0005,927
Estimated insured deposits$52,709,0005,984
IRAs and Keogh plan accounts$3,736,0005,021
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,350,0006,141
Deposits held in domestic offices$56,350,0006,141
Individuals, partnerships, and corporations$52,482,0006,022
U.S. Government$03,705
States and political subdivisions in the U.S.$3,868,0004,504
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$13,453,0005,922
Demand deposits$6,331,0006,062
Nontransaction accounts$42,897,0005,963
Money market deposit accounts (MMDAs)$9,845,0004,686
Other savings deposits (excluding MMDAs)$4,171,0005,421
Total time deposits$28,881,0005,881
Total time and savings deposits$50,019,0006,006
Noninterest-bearing deposits$6,331,0006,143
Interest-bearing deposits$50,019,0006,016
Retail deposits$49,399,0005,868
Estimated insured deposits$53,542,0005,945
IRAs and Keogh plan accounts$3,768,0005,016
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$55,553,0006,156
Deposits held in domestic offices$55,553,0006,156
Individuals, partnerships, and corporations$50,844,0006,101
U.S. Government$03,620
States and political subdivisions in the U.S.$4,709,0004,148
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$11,736,0006,105
Demand deposits$5,531,0006,197
Nontransaction accounts$43,817,0005,966
Money market deposit accounts (MMDAs)$9,825,0004,693
Other savings deposits (excluding MMDAs)$4,077,0005,489
Total time deposits$29,915,0005,864
Total time and savings deposits$50,022,0006,017
Noninterest-bearing deposits$5,531,0006,273
Interest-bearing deposits$50,022,0006,018
Retail deposits$47,936,0005,930
Estimated insured deposits$52,350,0006,008
IRAs and Keogh plan accounts$3,894,0004,957
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$55,790,0006,188
Deposits held in domestic offices$55,790,0006,187
Individuals, partnerships, and corporations$52,545,0006,049
U.S. Government$03,557
States and political subdivisions in the U.S.$3,245,0004,795
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$11,754,0006,149
Demand deposits$5,308,0006,343
Nontransaction accounts$44,036,0005,962
Money market deposit accounts (MMDAs)$8,960,0004,849
Other savings deposits (excluding MMDAs)$4,398,0005,363
Total time deposits$30,678,0005,844
Total time and savings deposits$50,482,0006,020
Noninterest-bearing deposits$5,308,0006,409
Interest-bearing deposits$50,482,0006,028
Retail deposits$48,156,0005,939
Estimated insured deposits$50,005,0005,777
IRAs and Keogh plan accounts$3,861,0004,951
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$55,621,0006,214
Deposits held in domestic offices$55,621,0006,214
Individuals, partnerships, and corporations$51,805,0006,088
U.S. Government$03,628
States and political subdivisions in the U.S.$3,816,0004,557
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$11,586,0006,171
Demand deposits$5,693,0006,168
Nontransaction accounts$44,035,0005,972
Money market deposit accounts (MMDAs)$8,684,0004,900
Other savings deposits (excluding MMDAs)$4,319,0005,392
Total time deposits$31,032,0005,832
Total time and savings deposits$49,928,0006,052
Noninterest-bearing deposits$5,693,0006,257
Interest-bearing deposits$49,928,0006,056
Retail deposits$48,023,0005,962
Estimated insured deposits$49,880,0005,800
IRAs and Keogh plan accounts$3,775,0004,925
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$54,444,0006,234
Deposits held in domestic offices$54,444,0006,234
Individuals, partnerships, and corporations$49,743,0006,148
U.S. Government$03,888
States and political subdivisions in the U.S.$4,206,0004,369
Commercial banks and other depository institutions in U.S.$495,0002,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,328,0006,055
Demand deposits$6,708,0005,889
Nontransaction accounts$42,116,0006,031
Money market deposit accounts (MMDAs)$8,700,0004,791
Other savings deposits (excluding MMDAs)$3,855,0005,503
Total time deposits$29,561,0005,916
Total time and savings deposits$47,736,0006,106
Noninterest-bearing deposits$6,708,0005,996
Interest-bearing deposits$47,736,0006,115
Retail deposits$47,921,0005,948
Estimated insured deposits$47,755,0005,877
IRAs and Keogh plan accounts$3,461,0005,032
Brokered deposits$495,0003,578
Fully insured brokered deposits$495,0003,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,710,0006,238
Deposits held in domestic offices$53,710,0006,237
Individuals, partnerships, and corporations$49,006,0006,167
U.S. Government$03,764
States and political subdivisions in the U.S.$4,110,0004,336
Commercial banks and other depository institutions in U.S.$594,0001,978
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,131,0006,458
Demand deposits$4,889,0006,541
Nontransaction accounts$43,579,0005,934
Money market deposit accounts (MMDAs)$9,640,0004,618
Other savings deposits (excluding MMDAs)$3,875,0005,562
Total time deposits$30,064,0005,826
Total time and savings deposits$48,821,0006,033
Noninterest-bearing deposits$4,889,0006,622
Interest-bearing deposits$48,821,0006,038
Retail deposits$47,392,0005,973
Estimated insured deposits$39,895,0006,332
IRAs and Keogh plan accounts$3,491,0004,953
Brokered deposits$594,0003,330
Fully insured brokered deposits$594,0003,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,804,0006,119
Deposits held in domestic offices$56,804,0006,118
Individuals, partnerships, and corporations$50,958,0006,096
U.S. Government$03,873
States and political subdivisions in the U.S.$3,070,0004,840
Commercial banks and other depository institutions in U.S.$2,776,0001,151
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,530,0006,453
Demand deposits$5,097,0006,511
Nontransaction accounts$46,274,0005,795
Money market deposit accounts (MMDAs)$9,037,0004,749
Other savings deposits (excluding MMDAs)$4,227,0005,427
Total time deposits$33,010,0005,598
Total time and savings deposits$51,707,0005,907
Noninterest-bearing deposits$5,097,0006,603
Interest-bearing deposits$51,707,0005,912
Retail deposits$49,758,0005,859
Estimated insured deposits$51,351,0005,668
IRAs and Keogh plan accounts$3,469,0004,950
Brokered deposits$2,875,0002,543
Fully insured brokered deposits$2,875,0002,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,065,0006,164
Deposits held in domestic offices$56,065,0006,163
Individuals, partnerships, and corporations$50,066,0006,159
U.S. Government$03,876
States and political subdivisions in the U.S.$3,025,0004,853
Commercial banks and other depository institutions in U.S.$2,974,0001,087
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,823,0006,401
Demand deposits$5,207,0006,458
Nontransaction accounts$45,242,0005,865
Money market deposit accounts (MMDAs)$7,600,0005,056
Other savings deposits (excluding MMDAs)$3,833,0005,594
Total time deposits$33,809,0005,563
Total time and savings deposits$50,858,0005,975
Noninterest-bearing deposits$5,207,0006,552
Interest-bearing deposits$50,858,0005,977
Retail deposits$49,270,0005,881
Estimated insured deposits$51,590,0005,645
IRAs and Keogh plan accounts$3,402,0004,998
Brokered deposits$3,073,0002,427
Fully insured brokered deposits$3,073,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,180,0006,191
Deposits held in domestic offices$54,180,0006,190
Individuals, partnerships, and corporations$47,643,0006,240
U.S. Government$04,156
States and political subdivisions in the U.S.$3,464,0004,619
Commercial banks and other depository institutions in U.S.$3,073,000958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,557,0006,042
Demand deposits$6,593,0005,985
Nontransaction accounts$41,623,0006,005
Money market deposit accounts (MMDAs)$6,811,0005,188
Other savings deposits (excluding MMDAs)$3,149,0005,943
Total time deposits$31,663,0005,696
Total time and savings deposits$47,587,0006,064
Noninterest-bearing deposits$6,593,0006,099
Interest-bearing deposits$47,587,0006,064
Retail deposits$48,385,0005,871
Estimated insured deposits$48,554,0005,762
IRAs and Keogh plan accounts$3,243,0005,088
Brokered deposits$3,172,0002,400
Fully insured brokered deposits$3,172,0002,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,924,0006,311
Deposits held in domestic offices$51,924,0006,310
Individuals, partnerships, and corporations$45,339,0006,357
U.S. Government$03,924
States and political subdivisions in the U.S.$3,512,0004,504
Commercial banks and other depository institutions in U.S.$3,073,000922
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,401
Demand deposits$4,904,0006,557
Nontransaction accounts$41,452,0006,041
Money market deposit accounts (MMDAs)$7,548,0004,975
Other savings deposits (excluding MMDAs)$2,844,0006,207
Total time deposits$31,060,0005,751
Total time and savings deposits$47,020,0006,119
Noninterest-bearing deposits$4,904,0006,657
Interest-bearing deposits$47,020,0006,117
Retail deposits$46,498,0005,974
Estimated insured deposits$46,694,0005,868
IRAs and Keogh plan accounts$3,184,0005,172
Brokered deposits$3,172,0002,403
Fully insured brokered deposits$3,172,0002,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,066,0006,410
Deposits held in domestic offices$50,066,0006,408
Individuals, partnerships, and corporations$44,119,0006,456
U.S. Government$04,057
States and political subdivisions in the U.S.$2,775,0004,914
Commercial banks and other depository institutions in U.S.$3,172,000927
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,285,0006,747
Demand deposits$4,486,0006,801
Nontransaction accounts$40,781,0006,087
Money market deposit accounts (MMDAs)$6,708,0005,202
Other savings deposits (excluding MMDAs)$3,178,0006,089
Total time deposits$30,895,0005,748
Total time and savings deposits$45,580,0006,198
Noninterest-bearing deposits$4,486,0006,874
Interest-bearing deposits$45,580,0006,200
Retail deposits$44,938,0006,098
Estimated insured deposits$46,460,0005,908
IRAs and Keogh plan accounts$3,174,0005,187
Brokered deposits$3,172,0002,399
Fully insured brokered deposits$3,172,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,079,0006,431
Deposits held in domestic offices$50,079,0006,429
Individuals, partnerships, and corporations$43,479,0006,506
U.S. Government$04,056
States and political subdivisions in the U.S.$2,834,0004,924
Commercial banks and other depository institutions in U.S.$3,766,000864
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,665,0006,707
Demand deposits$4,382,0006,844
Nontransaction accounts$40,414,0006,115
Money market deposit accounts (MMDAs)$7,169,0005,083
Other savings deposits (excluding MMDAs)$3,368,0006,061
Total time deposits$29,877,0005,827
Total time and savings deposits$45,697,0006,209
Noninterest-bearing deposits$4,382,0006,921
Interest-bearing deposits$45,697,0006,213
Retail deposits$45,207,0006,114
Estimated insured deposits$46,328,0005,936
IRAs and Keogh plan accounts$2,775,0005,455
Brokered deposits$3,766,0002,294
Fully insured brokered deposits$3,766,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,108,0006,356
Deposits held in domestic offices$51,108,0006,355
Individuals, partnerships, and corporations$43,238,0006,490
U.S. Government$04,273
States and political subdivisions in the U.S.$4,005,0004,379
Commercial banks and other depository institutions in U.S.$3,865,000853
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,603
Demand deposits$5,251,0006,605
Nontransaction accounts$40,598,0006,044
Money market deposit accounts (MMDAs)$7,740,0004,876
Other savings deposits (excluding MMDAs)$3,010,0006,279
Total time deposits$29,848,0005,767
Total time and savings deposits$45,857,0006,160
Noninterest-bearing deposits$5,251,0006,681
Interest-bearing deposits$45,857,0006,166
Retail deposits$46,277,0006,008
Estimated insured deposits$46,287,0005,922
IRAs and Keogh plan accounts$2,935,0005,285
Brokered deposits$3,965,0002,269
Fully insured brokered deposits$3,965,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,129,0006,388
Deposits held in domestic offices$50,129,0006,386
Individuals, partnerships, and corporations$41,844,0006,551
U.S. Government$04,163
States and political subdivisions in the U.S.$4,421,0004,087
Commercial banks and other depository institutions in U.S.$3,864,000850
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,393,0006,786
Demand deposits$4,645,0006,785
Nontransaction accounts$40,736,0006,034
Money market deposit accounts (MMDAs)$8,232,0004,745
Other savings deposits (excluding MMDAs)$2,906,0006,407
Total time deposits$29,598,0005,752
Total time and savings deposits$45,484,0006,169
Noninterest-bearing deposits$4,645,0006,854
Interest-bearing deposits$45,484,0006,171
Retail deposits$45,456,0006,022
Estimated insured deposits$45,118,0005,966
IRAs and Keogh plan accounts$2,968,0005,256
Brokered deposits$4,163,0002,202
Fully insured brokered deposits$3,713,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,504,0006,425
Deposits held in domestic offices$49,504,0006,423
Individuals, partnerships, and corporations$42,382,0006,523
U.S. Government$04,264
States and political subdivisions in the U.S.$3,258,0004,656
Commercial banks and other depository institutions in U.S.$3,864,000873
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0006,922
Demand deposits$4,500,0006,910
Nontransaction accounts$40,252,0006,031
Money market deposit accounts (MMDAs)$7,302,0005,011
Other savings deposits (excluding MMDAs)$3,205,0006,351
Total time deposits$29,745,0005,668
Total time and savings deposits$45,004,0006,189
Noninterest-bearing deposits$4,500,0006,964
Interest-bearing deposits$45,004,0006,198
Retail deposits$44,525,0006,122
Estimated insured deposits$45,759,0005,941
IRAs and Keogh plan accounts$3,132,0005,125
Brokered deposits$4,064,0002,108
Fully insured brokered deposits$4,064,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,133,0006,420
Deposits held in domestic offices$50,133,0006,418
Individuals, partnerships, and corporations$42,640,0006,525
U.S. Government$04,261
States and political subdivisions in the U.S.$3,530,0004,570
Commercial banks and other depository institutions in U.S.$3,963,000871
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,072,0006,819
Demand deposits$5,044,0006,719
Nontransaction accounts$40,061,0006,022
Money market deposit accounts (MMDAs)$7,392,0005,010
Other savings deposits (excluding MMDAs)$3,315,0006,366
Total time deposits$29,354,0005,652
Total time and savings deposits$45,089,0006,202
Noninterest-bearing deposits$5,044,0006,778
Interest-bearing deposits$45,089,0006,216
Retail deposits$45,082,0006,104
Estimated insured deposits$42,986,0006,094
IRAs and Keogh plan accounts$3,140,0005,083
Brokered deposits$4,262,0001,926
Fully insured brokered deposits$4,262,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,518,0006,350
Deposits held in domestic offices$51,518,0006,348
Individuals, partnerships, and corporations$43,658,0006,492
U.S. Government$04,442
States and political subdivisions in the U.S.$3,798,0004,448
Commercial banks and other depository institutions in U.S.$4,062,000879
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,369,0006,659
Demand deposits$5,678,0006,594
Nontransaction accounts$40,149,0005,989
Money market deposit accounts (MMDAs)$8,108,0004,848
Other savings deposits (excluding MMDAs)$3,088,0006,504
Total time deposits$28,953,0005,599
Total time and savings deposits$45,840,0006,139
Noninterest-bearing deposits$5,678,0006,667
Interest-bearing deposits$45,840,0006,154
Retail deposits$46,290,0006,059
Estimated insured deposits$40,353,0006,315
IRAs and Keogh plan accounts$3,119,0005,096
Brokered deposits$4,361,0001,843
Fully insured brokered deposits$4,361,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,183,0006,444
Deposits held in domestic offices$49,183,0006,441
Individuals, partnerships, and corporations$40,861,0006,627
U.S. Government$04,317
States and political subdivisions in the U.S.$4,160,0004,217
Commercial banks and other depository institutions in U.S.$4,162,000890
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,710,0007,121
Demand deposits$4,055,0007,164
Nontransaction accounts$40,473,0005,963
Money market deposit accounts (MMDAs)$8,982,0004,626
Other savings deposits (excluding MMDAs)$3,136,0006,533
Total time deposits$28,355,0005,642
Total time and savings deposits$45,128,0006,171
Noninterest-bearing deposits$4,055,0007,217
Interest-bearing deposits$45,128,0006,182
Retail deposits$44,684,0006,126
Estimated insured deposits$43,995,0006,041
IRAs and Keogh plan accounts$3,084,0005,138
Brokered deposits$4,362,0001,762
Fully insured brokered deposits$4,362,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,862,0006,562
Deposits held in domestic offices$46,862,0006,561
Individuals, partnerships, and corporations$40,861,0006,603
U.S. Government$04,271
States and political subdivisions in the U.S.$3,523,0004,596
Commercial banks and other depository institutions in U.S.$2,478,0001,129
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,407,0006,968
Demand deposits$5,006,0006,703
Nontransaction accounts$37,455,0006,139
Money market deposit accounts (MMDAs)$8,519,0004,730
Other savings deposits (excluding MMDAs)$3,197,0006,548
Total time deposits$25,739,0005,840
Total time and savings deposits$41,856,0006,338
Noninterest-bearing deposits$5,006,0006,748
Interest-bearing deposits$41,856,0006,360
Retail deposits$42,880,0006,234
Estimated insured deposits$42,184,0006,140
IRAs and Keogh plan accounts$3,045,0005,141
Brokered deposits$2,478,0001,897
Fully insured brokered deposits$2,478,0001,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$45,437,0006,691
Deposits held in domestic offices$45,437,0006,689
Individuals, partnerships, and corporations$39,938,0006,729
U.S. Government$04,329
States and political subdivisions in the U.S.$4,210,0004,302
Commercial banks and other depository institutions in U.S.$1,289,0001,401
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,272,0007,084
Demand deposits$4,610,0006,901
Nontransaction accounts$36,165,0006,293
Money market deposit accounts (MMDAs)$9,777,0004,558
Other savings deposits (excluding MMDAs)$3,256,0006,580
Total time deposits$23,132,0006,162
Total time and savings deposits$40,827,0006,477
Noninterest-bearing deposits$4,610,0006,940
Interest-bearing deposits$40,827,0006,502
Retail deposits$41,889,0006,355
Estimated insured deposits$40,739,0006,317
IRAs and Keogh plan accounts$3,021,0005,197
Brokered deposits$1,289,0002,025
Fully insured brokered deposits$1,289,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,313,0006,794
Deposits held in domestic offices$44,313,0006,792
Individuals, partnerships, and corporations$40,251,0006,722
U.S. Government$04,510
States and political subdivisions in the U.S.$3,762,0004,533
Commercial banks and other depository institutions in U.S.$300,0002,070
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,286,0006,915
Demand deposits$5,106,0006,781
Nontransaction accounts$34,027,0006,466
Money market deposit accounts (MMDAs)$9,348,0004,643
Other savings deposits (excluding MMDAs)$2,937,0006,758
Total time deposits$21,742,0006,322
Total time and savings deposits$39,207,0006,595
Noninterest-bearing deposits$5,106,0006,838
Interest-bearing deposits$39,207,0006,618
Retail deposits$40,948,0006,456
Estimated insured deposits$39,609,0006,423
IRAs and Keogh plan accounts$3,014,0005,214
Brokered deposits$200,0002,350
Fully insured brokered deposits$200,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$41,496,0006,922
Deposits held in domestic offices$41,496,0006,920
Individuals, partnerships, and corporations$36,819,0006,931
U.S. Government$04,404
States and political subdivisions in the U.S.$4,178,0004,233
Commercial banks and other depository institutions in U.S.$499,0001,819
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,824,0007,380
Demand deposits$3,355,0007,447
Nontransaction accounts$33,672,0006,498
Money market deposit accounts (MMDAs)$9,777,0004,543
Other savings deposits (excluding MMDAs)$2,595,0007,021
Total time deposits$21,300,0006,393
Total time and savings deposits$38,141,0006,658
Noninterest-bearing deposits$3,355,0007,483
Interest-bearing deposits$38,141,0006,676
Retail deposits$38,189,0006,611
Estimated insured deposits$37,336,0006,580
IRAs and Keogh plan accounts$2,976,0005,303
Brokered deposits$499,0002,142
Fully insured brokered deposits$499,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,117,0006,907
Deposits held in domestic offices$42,117,0006,906
Individuals, partnerships, and corporations$37,944,0006,880
U.S. Government$04,543
States and political subdivisions in the U.S.$3,674,0004,544
Commercial banks and other depository institutions in U.S.$499,0001,829
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,909,0007,420
Demand deposits$3,287,0007,510
Nontransaction accounts$34,208,0006,483
Money market deposit accounts (MMDAs)$9,519,0004,615
Other savings deposits (excluding MMDAs)$3,016,0006,780
Total time deposits$21,673,0006,359
Total time and savings deposits$38,830,0006,634
Noninterest-bearing deposits$3,287,0007,544
Interest-bearing deposits$38,830,0006,650
Retail deposits$38,594,0006,625
Estimated insured deposits$38,818,0006,509
IRAs and Keogh plan accounts$3,029,0005,325
Brokered deposits$499,0002,008
Fully insured brokered deposits$499,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,918,0006,951
Deposits held in domestic offices$41,918,0006,949
Individuals, partnerships, and corporations$37,881,0006,909
U.S. Government$04,568
States and political subdivisions in the U.S.$3,538,0004,643
Commercial banks and other depository institutions in U.S.$499,0001,839
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0007,465
Demand deposits$2,993,0007,676
Nontransaction accounts$34,171,0006,496
Money market deposit accounts (MMDAs)$9,476,0004,636
Other savings deposits (excluding MMDAs)$2,709,0006,974
Total time deposits$21,986,0006,366
Total time and savings deposits$38,925,0006,648
Noninterest-bearing deposits$2,993,0007,697
Interest-bearing deposits$38,925,0006,668
Retail deposits$38,220,0006,680
Estimated insured deposits$35,367,0006,813
IRAs and Keogh plan accounts$3,092,0005,259
Brokered deposits$499,0001,921
Fully insured brokered deposits$499,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,003,0006,889
Deposits held in domestic offices$43,003,0006,887
Individuals, partnerships, and corporations$38,937,0006,829
U.S. Government$04,814
States and political subdivisions in the U.S.$3,567,0004,632
Commercial banks and other depository institutions in U.S.$499,0001,835
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,628
Demand deposits$3,956,0006,803
Nontransaction accounts$34,179,0005,764
Money market deposit accounts (MMDAs)$8,764,0004,310
Other savings deposits (excluding MMDAs)$2,422,0006,402
Total time deposits$22,993,0005,528
Total time and savings deposits$39,047,0006,640
Noninterest-bearing deposits$3,956,0007,269
Interest-bearing deposits$39,047,0006,663
Retail deposits$38,658,0006,673
Estimated insured deposits$36,579,0006,725
IRAs and Keogh plan accounts$2,988,0005,406
Brokered deposits$499,0001,840
Fully insured brokered deposits$499,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,999,0006,979
Deposits held in domestic offices$41,999,0006,978
Individuals, partnerships, and corporations$38,094,0006,906
U.S. Government$04,647
States and political subdivisions in the U.S.$3,406,0004,600
Commercial banks and other depository institutions in U.S.$499,0001,900
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0006,874
Demand deposits$3,194,0007,050
Nontransaction accounts$34,498,0005,779
Money market deposit accounts (MMDAs)$8,363,0004,384
Other savings deposits (excluding MMDAs)$2,303,0006,501
Total time deposits$23,832,0005,475
Total time and savings deposits$38,805,0006,677
Noninterest-bearing deposits$3,194,0007,551
Interest-bearing deposits$38,805,0006,699
Retail deposits$37,651,0006,742
Estimated insured deposits$35,212,0006,888
IRAs and Keogh plan accounts$2,984,0005,456
Brokered deposits$499,0001,792
Fully insured brokered deposits$199,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$42,642,0006,942
Deposits held in domestic offices$42,642,0006,941
Individuals, partnerships, and corporations$39,464,0006,806
U.S. Government$04,820
States and political subdivisions in the U.S.$2,679,0005,103
Commercial banks and other depository institutions in U.S.$499,0001,889
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,201,0006,673
Demand deposits$3,879,0006,703
Nontransaction accounts$34,441,0005,789
Money market deposit accounts (MMDAs)$6,882,0004,714
Other savings deposits (excluding MMDAs)$2,369,0006,440
Total time deposits$25,190,0005,355
Total time and savings deposits$38,763,0006,697
Noninterest-bearing deposits$3,879,0007,188
Interest-bearing deposits$38,763,0006,722
Retail deposits$38,416,0006,693
Estimated insured deposits$35,804,0006,858
IRAs and Keogh plan accounts$3,316,0005,171
Brokered deposits$499,0001,751
Fully insured brokered deposits$499,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,711,0006,922
Deposits held in domestic offices$42,711,0006,921
Individuals, partnerships, and corporations$38,817,0006,840
U.S. Government$04,819
States and political subdivisions in the U.S.$3,098,0004,870
Commercial banks and other depository institutions in U.S.$796,0001,568
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0006,812
Demand deposits$3,287,0006,985
Nontransaction accounts$35,043,0005,723
Money market deposit accounts (MMDAs)$6,893,0004,712
Other savings deposits (excluding MMDAs)$2,235,0006,524
Total time deposits$25,915,0005,285
Total time and savings deposits$39,424,0006,631
Noninterest-bearing deposits$3,287,0007,489
Interest-bearing deposits$39,424,0006,660
Retail deposits$38,526,0006,654
Estimated insured deposits$35,078,0006,918
IRAs and Keogh plan accounts$3,169,0005,246
Brokered deposits$796,0001,607
Fully insured brokered deposits$796,0001,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,748,0007,126
Deposits held in domestic offices$39,748,0007,123
Individuals, partnerships, and corporations$36,792,0006,946
U.S. Government$04,995
States and political subdivisions in the U.S.$2,160,0005,505
Commercial banks and other depository institutions in U.S.$796,0001,512
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,263,0006,688
Demand deposits$3,369,0007,005
Nontransaction accounts$31,485,0005,969
Money market deposit accounts (MMDAs)$5,164,0005,189
Other savings deposits (excluding MMDAs)$1,422,0007,137
Total time deposits$24,899,0005,383
Total time and savings deposits$36,379,0006,844
Noninterest-bearing deposits$3,369,0007,499
Interest-bearing deposits$36,379,0006,879
Retail deposits$35,136,0006,926
Estimated insured deposits$32,789,0007,089
IRAs and Keogh plan accounts$2,660,0005,711
Brokered deposits$796,0001,566
Fully insured brokered deposits$796,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$43,588,0006,773
Deposits held in domestic offices$43,588,0006,771
Individuals, partnerships, and corporations$38,441,0006,803
U.S. Government$05,263
States and political subdivisions in the U.S.$4,850,0003,740
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,166,0006,712
Demand deposits$3,554,0006,914
Nontransaction accounts$35,422,0005,583
Money market deposit accounts (MMDAs)$5,540,0004,890
Other savings deposits (excluding MMDAs)$1,102,0007,424
Total time deposits$28,780,0004,993
Total time and savings deposits$40,034,0006,483
Noninterest-bearing deposits$3,554,0007,368
Interest-bearing deposits$40,034,0006,515
Retail deposits$37,654,0006,654
Estimated insured deposits$40,229,0006,418
IRAs and Keogh plan accounts$2,760,0005,547
Brokered deposits$297,0001,540
Fully insured brokered deposits$297,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,708,0006,995
Deposits held in domestic offices$39,708,0006,993
Individuals, partnerships, and corporations$34,727,0007,033
U.S. Government$05,369
States and political subdivisions in the U.S.$3,793,0004,325
Commercial banks and other depository institutions in U.S.$1,188,0001,000
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,782,0006,824
Demand deposits$3,320,0007,115
Nontransaction accounts$31,926,0005,779
Money market deposit accounts (MMDAs)$3,235,0005,712
Other savings deposits (excluding MMDAs)$958,0007,666
Total time deposits$27,733,0005,116
Total time and savings deposits$36,388,0006,673
Noninterest-bearing deposits$3,320,0007,553
Interest-bearing deposits$36,388,0006,738
Retail deposits$34,669,0006,867
Estimated insured deposits$37,831,0006,578
IRAs and Keogh plan accounts$2,550,0005,761
Brokered deposits$1,188,0001,173
Fully insured brokered deposits$1,188,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,084,0007,334
Deposits held in domestic offices$37,084,0007,332
Individuals, partnerships, and corporations$32,190,0007,401
U.S. Government$05,591
States and political subdivisions in the U.S.$3,706,0004,267
Commercial banks and other depository institutions in U.S.$1,188,0001,017
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,536,0006,737
Demand deposits$4,049,0006,744
Nontransaction accounts$28,548,0006,161
Money market deposit accounts (MMDAs)$2,758,0006,243
Other savings deposits (excluding MMDAs)$892,0008,055
Total time deposits$24,898,0005,366
Total time and savings deposits$33,035,0007,120
Noninterest-bearing deposits$4,049,0007,143
Interest-bearing deposits$33,035,0007,170
Retail deposits$32,679,0007,237
Estimated insured deposits$35,213,0006,955
IRAs and Keogh plan accounts$2,200,0006,411
Brokered deposits$1,188,000931
Fully insured brokered deposits$1,188,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,152,0008,133
Deposits held in domestic offices$30,152,0008,132
Individuals, partnerships, and corporations$26,976,0008,124
U.S. Government$06,005
States and political subdivisions in the U.S.$3,176,0004,629
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$6,672,0007,492
Demand deposits$2,541,0007,931
Nontransaction accounts$23,480,0006,850
Money market deposit accounts (MMDAs)$2,792,0006,162
Other savings deposits (excluding MMDAs)$753,0008,433
Total time deposits$19,935,0006,164
Total time and savings deposits$27,611,0007,838
Noninterest-bearing deposits$2,541,0008,430
Interest-bearing deposits$27,611,0007,891
Retail deposits$26,335,0008,091
Estimated insured deposits$28,893,0007,833
IRAs and Keogh plan accounts$1,970,0006,841
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$26,651,0008,736
Deposits held in domestic offices$26,651,0008,734
Individuals, partnerships, and corporations$24,435,0008,604
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,215,0005,705
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$6,459,0007,761
Demand deposits$2,621,0008,035
Nontransaction accounts$20,192,0007,414
Money market deposit accounts (MMDAs)$2,848,0006,162
Other savings deposits (excluding MMDAs)$517,0009,061
Total time deposits$16,827,0006,835
Total time and savings deposits$24,030,0008,441
Noninterest-bearing deposits$2,621,0008,536
Interest-bearing deposits$24,030,0008,507
Retail deposits$24,065,0008,616
Estimated insured deposits$25,270,0008,494
IRAs and Keogh plan accounts$1,787,0007,397
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$25,222,0009,249
Deposits held in domestic offices$25,222,0009,247
Individuals, partnerships, and corporations$21,738,0009,296
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$3,483,0004,401
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$6,182,0008,188
Demand deposits$2,520,0008,437
Nontransaction accounts$19,040,0007,793
Money market deposit accounts (MMDAs)$3,177,0006,117
Other savings deposits (excluding MMDAs)$550,0009,473
Total time deposits$15,313,0007,276
Total time and savings deposits$22,702,0008,946
Noninterest-bearing deposits$2,520,0008,953
Interest-bearing deposits$22,702,0009,043
Retail deposits$21,728,0009,291
Estimated insured deposits$22,876,0009,176
IRAs and Keogh plan accounts$1,671,0007,963
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$23,142,0009,841
Deposits held in domestic offices$23,142,0009,839
Individuals, partnerships, and corporations$19,559,0009,943
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,580,0004,302
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,828,0008,619
Demand deposits$2,675,0008,523
Nontransaction accounts$17,314,0008,316
Money market deposit accounts (MMDAs)$4,141,0005,630
Other savings deposits (excluding MMDAs)$490,0009,957
Total time deposits$12,683,0008,052
Total time and savings deposits$20,467,0009,611
Noninterest-bearing deposits$2,675,0009,039
Interest-bearing deposits$20,467,0009,725
Retail deposits$20,372,0009,875
Estimated insured deposits$20,298,0009,933
IRAs and Keogh plan accounts$1,442,0008,662
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$20,092,00010,611
Deposits held in domestic offices$20,092,00010,607
Individuals, partnerships, and corporations$18,248,00010,526
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,841,0006,271
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,461,0008,733
Demand deposits$2,773,0008,760
Nontransaction accounts$13,631,0009,205
Money market deposit accounts (MMDAs)$4,259,0006,097
Other savings deposits (excluding MMDAs)$448,00010,534
Total time deposits$8,924,0009,025
Total time and savings deposits$17,319,00010,455
Noninterest-bearing deposits$2,773,0009,241
Interest-bearing deposits$17,319,00010,563
Retail deposits$19,119,00010,454
Estimated insured deposits$18,746,00010,537
IRAs and Keogh plan accounts$1,062,0009,788
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$20,134,00011,131
Deposits held in domestic offices$20,134,00011,129
Individuals, partnerships, and corporations$18,556,00010,952
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,575,0006,753
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,379,0009,562
Demand deposits$2,065,0009,772
Nontransaction accounts$14,755,0009,310
Money market deposit accounts (MMDAs)$5,115,0005,993
Other savings deposits (excluding MMDAs)$346,00011,079
Total time deposits$9,294,0009,125
Total time and savings deposits$18,069,00010,752
Noninterest-bearing deposits$2,065,00010,350
Interest-bearing deposits$18,069,00010,944
Retail deposits$19,053,00011,026
Estimated insured deposits$19,014,00011,038
IRAs and Keogh plan accounts$1,051,00010,289
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$19,962,00011,576
Deposits held in domestic offices$19,962,00011,575
Individuals, partnerships, and corporations$18,183,00011,594
U.S. Government$09,474
States and political subdivisions in the U.S.$1,745,0006,354
Commercial banks and other depository institutions in U.S.$34,0004,372
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,363,0009,699
Demand deposits$1,849,00010,298
Nontransaction accounts$14,599,0009,523
Money market deposit accounts (MMDAs)$4,350,0006,628
Other savings deposits (excluding MMDAs)$281,00011,409
Total time deposits$9,968,0009,233
Total time and savings deposits$18,113,00011,326
Noninterest-bearing deposits$1,849,00011,088
Interest-bearing deposits$18,113,00011,322
Retail deposits$18,758,00011,449
Estimated insured deposits$19,088,00011,426
IRAs and Keogh plan accounts$1,264,00010,117
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA