First State Bank of Forsyth, Total Deposits

2023-12-31Rank
Total deposits$126,718,0003,408
Deposits held in domestic offices$126,718,0003,408
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$42,571,0003,435
Demand deposits$23,398,0003,499
Nontransaction accounts$84,147,0003,111
Money market deposit accounts (MMDAs)$39,477,0002,159
Other savings deposits (excluding MMDAs)$9,897,0003,563
Total time deposits$34,773,0003,191
Total time and savings deposits$103,320,0003,189
Noninterest-bearing deposits$23,398,0003,493
Interest-bearing deposits$103,320,0003,231
Retail deposits$119,990,0003,279
Estimated insured deposits$87,406,0003,501
IRAs and Keogh plan accounts$3,140,0003,069
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$125,169,0003,418
Deposits held in domestic offices$125,169,0003,418
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$42,238,0003,447
Demand deposits$24,202,0003,476
Nontransaction accounts$82,931,0003,116
Money market deposit accounts (MMDAs)$38,927,0002,189
Other savings deposits (excluding MMDAs)$10,304,0003,584
Total time deposits$33,700,0003,170
Total time and savings deposits$100,967,0003,196
Noninterest-bearing deposits$24,202,0003,466
Interest-bearing deposits$100,967,0003,249
Retail deposits$118,697,0003,284
Estimated insured deposits$86,851,0003,508
IRAs and Keogh plan accounts$01,133
Brokered deposits$247,0001,947
Fully insured brokered deposits$247,0001,658
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,557,0003,482
Deposits held in domestic offices$120,557,0003,482
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$42,499,0003,474
Demand deposits$23,682,0003,522
Nontransaction accounts$78,058,0003,200
Money market deposit accounts (MMDAs)$36,367,0002,264
Other savings deposits (excluding MMDAs)$9,850,0003,676
Total time deposits$31,841,0003,169
Total time and savings deposits$96,875,0003,258
Noninterest-bearing deposits$23,682,0003,528
Interest-bearing deposits$96,875,0003,305
Retail deposits$114,837,0003,369
Estimated insured deposits$86,089,0003,540
IRAs and Keogh plan accounts$3,987,0002,820
Brokered deposits$244,0001,843
Fully insured brokered deposits$244,0001,581
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$126,515,0003,443
Deposits held in domestic offices$126,515,0003,443
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,983,0003,421
Demand deposits$27,391,0003,455
Nontransaction accounts$78,532,0003,222
Money market deposit accounts (MMDAs)$37,432,0002,315
Other savings deposits (excluding MMDAs)$11,030,0003,676
Total time deposits$30,071,0003,195
Total time and savings deposits$99,124,0003,281
Noninterest-bearing deposits$27,392,0003,434
Interest-bearing deposits$99,123,0003,332
Retail deposits$120,903,0003,378
Estimated insured deposits$89,854,0003,515
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$131,071,0003,434
Deposits held in domestic offices$131,071,0003,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,638,0003,484
Demand deposits$26,479,0003,539
Nontransaction accounts$83,434,0003,129
Money market deposit accounts (MMDAs)$42,261,0002,267
Other savings deposits (excluding MMDAs)$11,386,0003,688
Total time deposits$29,786,0003,089
Total time and savings deposits$104,593,0003,215
Noninterest-bearing deposits$26,480,0003,532
Interest-bearing deposits$104,591,0003,283
Retail deposits$125,470,0003,370
Estimated insured deposits$92,698,0003,488
IRAs and Keogh plan accounts$3,260,0003,164
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$127,409,0003,492
Deposits held in domestic offices$127,409,0003,492
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$42,774,0003,650
Demand deposits$26,912,0003,544
Nontransaction accounts$84,635,0003,144
Money market deposit accounts (MMDAs)$43,060,0002,305
Other savings deposits (excluding MMDAs)$11,650,0003,739
Total time deposits$29,923,0003,044
Total time and savings deposits$100,497,0003,301
Noninterest-bearing deposits$26,250,0003,569
Interest-bearing deposits$101,159,0003,352
Retail deposits$121,516,0003,449
Estimated insured deposits$89,761,0003,559
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,877,0003,521
Deposits held in domestic offices$129,877,0003,521
Individuals, partnerships, and corporations$118,109,0003,474
U.S. Government$2,000608
States and political subdivisions in the U.S.$11,766,0002,911
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,738,0003,472
Demand deposits$29,875,0003,457
Nontransaction accounts$79,139,0003,289
Money market deposit accounts (MMDAs)$37,836,0002,482
Other savings deposits (excluding MMDAs)$11,205,0003,833
Total time deposits$30,098,0003,086
Total time and savings deposits$100,002,0003,372
Noninterest-bearing deposits$29,875,0003,455
Interest-bearing deposits$100,002,0003,435
Retail deposits$124,187,0003,477
Estimated insured deposits$89,271,0003,649
IRAs and Keogh plan accounts$3,275,0003,263
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$133,319,0003,490
Deposits held in domestic offices$133,319,0003,490
Individuals, partnerships, and corporations$124,676,0003,400
U.S. Government$0814
States and political subdivisions in the U.S.$8,644,0003,185
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,992,0003,545
Demand deposits$30,848,0003,427
Nontransaction accounts$85,328,0003,192
Money market deposit accounts (MMDAs)$41,076,0002,407
Other savings deposits (excluding MMDAs)$12,434,0003,762
Total time deposits$31,818,0003,037
Total time and savings deposits$102,472,0003,347
Noninterest-bearing deposits$30,848,0003,434
Interest-bearing deposits$102,471,0003,402
Retail deposits$126,285,0003,456
Estimated insured deposits$91,492,0003,621
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$130,059,0003,515
Deposits held in domestic offices$130,059,0003,515
Individuals, partnerships, and corporations$121,371,0003,415
U.S. Government$4,000642
States and political subdivisions in the U.S.$8,684,0003,211
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,785,0003,571
Demand deposits$27,125,0003,564
Nontransaction accounts$83,274,0003,220
Money market deposit accounts (MMDAs)$38,068,0002,453
Other savings deposits (excluding MMDAs)$12,562,0003,715
Total time deposits$32,645,0003,048
Total time and savings deposits$102,934,0003,320
Noninterest-bearing deposits$27,125,0003,578
Interest-bearing deposits$102,934,0003,383
Retail deposits$122,778,0003,492
Estimated insured deposits$90,900,0003,640
IRAs and Keogh plan accounts$4,090,0003,012
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$128,067,0003,548
Deposits held in domestic offices$128,067,0003,548
Individuals, partnerships, and corporations$120,727,0003,437
U.S. Government$0842
States and political subdivisions in the U.S.$7,341,0003,363
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,659,0003,631
Demand deposits$26,671,0003,561
Nontransaction accounts$84,409,0003,228
Money market deposit accounts (MMDAs)$37,633,0002,465
Other savings deposits (excluding MMDAs)$14,326,0003,589
Total time deposits$32,450,0003,140
Total time and savings deposits$101,397,0003,367
Noninterest-bearing deposits$26,672,0003,588
Interest-bearing deposits$101,395,0003,431
Retail deposits$121,152,0003,510
Estimated insured deposits$88,348,0003,710
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$123,785,0003,597
Deposits held in domestic offices$123,785,0003,597
Individuals, partnerships, and corporations$110,110,0003,578
U.S. Government$0841
States and political subdivisions in the U.S.$13,675,0002,733
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,785,0003,612
Demand deposits$22,499,0003,768
Nontransaction accounts$79,000,0003,325
Money market deposit accounts (MMDAs)$32,600,0002,583
Other savings deposits (excluding MMDAs)$17,433,0003,323
Total time deposits$28,967,0003,359
Total time and savings deposits$101,286,0003,374
Noninterest-bearing deposits$22,499,0003,790
Interest-bearing deposits$101,286,0003,429
Retail deposits$116,837,0003,559
Estimated insured deposits$84,778,0003,793
IRAs and Keogh plan accounts$4,149,0003,076
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$130,732,0003,528
Deposits held in domestic offices$130,732,0003,528
Individuals, partnerships, and corporations$121,549,0003,433
U.S. Government$1,000695
States and political subdivisions in the U.S.$9,181,0003,147
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,771,0003,519
Demand deposits$29,129,0003,432
Nontransaction accounts$82,960,0003,251
Money market deposit accounts (MMDAs)$36,151,0002,450
Other savings deposits (excluding MMDAs)$15,181,0003,443
Total time deposits$31,628,0003,266
Total time and savings deposits$101,602,0003,362
Noninterest-bearing deposits$28,804,0003,504
Interest-bearing deposits$101,928,0003,408
Retail deposits$124,545,0003,484
Estimated insured deposits$87,284,0003,750
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$133,086,0003,431
Deposits held in domestic offices$133,086,0003,431
Individuals, partnerships, and corporations$121,887,0003,339
U.S. Government$0909
States and political subdivisions in the U.S.$11,198,0002,911
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,388,0003,325
Demand deposits$27,912,0003,383
Nontransaction accounts$82,697,0003,216
Money market deposit accounts (MMDAs)$36,045,0002,385
Other savings deposits (excluding MMDAs)$13,881,0003,465
Total time deposits$32,771,0003,252
Total time and savings deposits$105,173,0003,229
Noninterest-bearing deposits$27,913,0003,434
Interest-bearing deposits$105,173,0003,295
Retail deposits$125,420,0003,396
Estimated insured deposits$84,476,0003,740
IRAs and Keogh plan accounts$4,437,0002,997
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,495,0003,600
Deposits held in domestic offices$115,495,0003,600
Individuals, partnerships, and corporations$107,735,0003,483
U.S. Government$0867
States and political subdivisions in the U.S.$7,760,0003,271
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,831,0003,561
Demand deposits$21,007,0003,690
Nontransaction accounts$75,664,0003,337
Money market deposit accounts (MMDAs)$30,557,0002,505
Other savings deposits (excluding MMDAs)$12,680,0003,541
Total time deposits$32,427,0003,297
Total time and savings deposits$94,488,0003,387
Noninterest-bearing deposits$21,008,0003,731
Interest-bearing deposits$94,487,0003,441
Retail deposits$108,938,0003,553
Estimated insured deposits$79,092,0003,810
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$111,089,0003,658
Deposits held in domestic offices$111,089,0003,658
Individuals, partnerships, and corporations$101,348,0003,585
U.S. Government$5,000531
States and political subdivisions in the U.S.$9,736,0003,055
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,488,0003,573
Demand deposits$20,104,0003,764
Nontransaction accounts$71,601,0003,421
Money market deposit accounts (MMDAs)$27,133,0002,611
Other savings deposits (excluding MMDAs)$12,202,0003,569
Total time deposits$32,266,0003,342
Total time and savings deposits$90,985,0003,450
Noninterest-bearing deposits$20,104,0003,807
Interest-bearing deposits$90,985,0003,493
Retail deposits$104,197,0003,623
Estimated insured deposits$77,046,0003,860
IRAs and Keogh plan accounts$4,444,0003,011
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$101,389,0003,704
Deposits held in domestic offices$101,389,0003,704
Individuals, partnerships, and corporations$94,382,0003,586
U.S. Government$1,000720
States and political subdivisions in the U.S.$7,007,0003,399
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,160,0003,696
Demand deposits$13,961,0003,995
Nontransaction accounts$70,230,0003,415
Money market deposit accounts (MMDAs)$29,380,0002,441
Other savings deposits (excluding MMDAs)$9,421,0003,817
Total time deposits$31,429,0003,446
Total time and savings deposits$87,429,0003,463
Noninterest-bearing deposits$13,673,0004,049
Interest-bearing deposits$87,716,0003,498
Retail deposits$95,656,0003,624
Estimated insured deposits$70,350,0003,928
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$102,762,0003,698
Deposits held in domestic offices$102,762,0003,698
Individuals, partnerships, and corporations$95,056,0003,592
U.S. Government$1,000879
States and political subdivisions in the U.S.$7,705,0003,326
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,214,0003,688
Demand deposits$15,493,0003,916
Nontransaction accounts$70,548,0003,428
Money market deposit accounts (MMDAs)$30,631,0002,362
Other savings deposits (excluding MMDAs)$8,612,0003,936
Total time deposits$31,305,0003,498
Total time and savings deposits$87,269,0003,475
Noninterest-bearing deposits$15,493,0003,955
Interest-bearing deposits$87,269,0003,522
Retail deposits$97,050,0003,623
Estimated insured deposits$74,055,0003,878
IRAs and Keogh plan accounts$4,505,0003,062
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$96,292,0003,815
Deposits held in domestic offices$96,292,0003,815
Individuals, partnerships, and corporations$89,537,0003,708
U.S. Government$2,000694
States and political subdivisions in the U.S.$6,754,0003,466
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,898,0003,975
Demand deposits$14,203,0004,038
Nontransaction accounts$69,395,0003,474
Money market deposit accounts (MMDAs)$28,308,0002,459
Other savings deposits (excluding MMDAs)$8,124,0004,040
Total time deposits$32,963,0003,455
Total time and savings deposits$82,090,0003,593
Noninterest-bearing deposits$13,435,0004,153
Interest-bearing deposits$82,857,0003,613
Retail deposits$90,912,0003,742
Estimated insured deposits$72,553,0003,959
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,376,0003,825
Deposits held in domestic offices$96,376,0003,825
Individuals, partnerships, and corporations$87,652,0003,742
U.S. Government$2,000720
States and political subdivisions in the U.S.$8,721,0003,197
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,821,0003,826
Demand deposits$13,664,0004,103
Nontransaction accounts$66,554,0003,570
Money market deposit accounts (MMDAs)$24,973,0002,641
Other savings deposits (excluding MMDAs)$7,955,0004,093
Total time deposits$33,626,0003,420
Total time and savings deposits$82,711,0003,614
Noninterest-bearing deposits$13,664,0004,136
Interest-bearing deposits$82,712,0003,656
Retail deposits$91,013,0003,753
Estimated insured deposits$72,926,0003,957
IRAs and Keogh plan accounts$4,283,0003,219
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$98,010,0003,851
Deposits held in domestic offices$98,010,0003,850
Individuals, partnerships, and corporations$91,031,0003,732
U.S. Government$6,000556
States and political subdivisions in the U.S.$6,973,0003,505
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,273,0003,907
Demand deposits$14,815,0004,058
Nontransaction accounts$68,737,0003,554
Money market deposit accounts (MMDAs)$26,158,0002,624
Other savings deposits (excluding MMDAs)$7,765,0004,177
Total time deposits$34,814,0003,377
Total time and savings deposits$83,195,0003,633
Noninterest-bearing deposits$14,512,0004,122
Interest-bearing deposits$83,498,0003,666
Retail deposits$88,206,0003,855
Estimated insured deposits$75,841,0003,938
IRAs and Keogh plan accounts$4,306,0003,251
Brokered deposits$4,104,0001,657
Fully insured brokered deposits$4,104,0001,427
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,336,0003,780
Deposits held in domestic offices$102,336,0003,780
Individuals, partnerships, and corporations$94,675,0003,677
U.S. Government$01,108
States and political subdivisions in the U.S.$7,661,0003,396
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,501,0003,896
Demand deposits$15,972,0004,004
Nontransaction accounts$71,835,0003,474
Money market deposit accounts (MMDAs)$28,815,0002,509
Other savings deposits (excluding MMDAs)$7,529,0004,209
Total time deposits$35,491,0003,331
Total time and savings deposits$86,364,0003,569
Noninterest-bearing deposits$15,972,0004,062
Interest-bearing deposits$86,364,0003,607
Retail deposits$96,129,0003,735
Estimated insured deposits$77,591,0003,907
IRAs and Keogh plan accounts$4,288,0003,292
Brokered deposits$4,106,0001,651
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$102,229,0003,796
Deposits held in domestic offices$102,229,0003,795
Individuals, partnerships, and corporations$95,280,0003,686
U.S. Government$01,011
States and political subdivisions in the U.S.$6,949,0003,492
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,289,0003,988
Demand deposits$13,713,0004,196
Nontransaction accounts$73,940,0003,453
Money market deposit accounts (MMDAs)$26,716,0002,632
Other savings deposits (excluding MMDAs)$7,322,0004,299
Total time deposits$39,902,0003,144
Total time and savings deposits$88,516,0003,555
Noninterest-bearing deposits$13,713,0004,232
Interest-bearing deposits$88,516,0003,596
Retail deposits$92,611,0003,825
Estimated insured deposits$77,498,0003,933
IRAs and Keogh plan accounts$4,527,0003,268
Brokered deposits$4,105,0001,647
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,004,0003,821
Deposits held in domestic offices$103,004,0003,820
Individuals, partnerships, and corporations$94,626,0003,729
U.S. Government$1,000889
States and political subdivisions in the U.S.$8,377,0003,300
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,533,0003,925
Demand deposits$13,045,0004,321
Nontransaction accounts$72,471,0003,510
Money market deposit accounts (MMDAs)$24,959,0002,728
Other savings deposits (excluding MMDAs)$7,274,0004,367
Total time deposits$40,238,0003,135
Total time and savings deposits$89,959,0003,550
Noninterest-bearing deposits$13,045,0004,364
Interest-bearing deposits$89,959,0003,589
Retail deposits$89,398,0003,905
Estimated insured deposits$76,116,0004,006
IRAs and Keogh plan accounts$4,389,0003,350
Brokered deposits$4,104,0001,633
Fully insured brokered deposits$4,104,0001,440
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$109,745,0003,754
Deposits held in domestic offices$109,745,0003,753
Individuals, partnerships, and corporations$102,590,0003,636
U.S. Government$01,097
States and political subdivisions in the U.S.$7,155,0003,497
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,004,0003,950
Demand deposits$14,149,0004,243
Nontransaction accounts$78,741,0003,399
Money market deposit accounts (MMDAs)$29,950,0002,532
Other savings deposits (excluding MMDAs)$7,361,0004,380
Total time deposits$41,430,0003,113
Total time and savings deposits$95,596,0003,492
Noninterest-bearing deposits$14,149,0004,291
Interest-bearing deposits$95,596,0003,524
Retail deposits$95,895,0003,845
Estimated insured deposits$80,171,0003,967
IRAs and Keogh plan accounts$4,138,0003,483
Brokered deposits$4,103,0001,882
Fully insured brokered deposits$4,103,0001,729
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$112,085,0003,729
Deposits held in domestic offices$112,085,0003,728
Individuals, partnerships, and corporations$105,287,0003,602
U.S. Government$01,191
States and political subdivisions in the U.S.$6,798,0003,600
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,577,0004,009
Demand deposits$13,988,0004,312
Nontransaction accounts$81,508,0003,355
Money market deposit accounts (MMDAs)$30,867,0002,502
Other savings deposits (excluding MMDAs)$7,251,0004,401
Total time deposits$43,390,0003,048
Total time and savings deposits$98,097,0003,459
Noninterest-bearing deposits$13,988,0004,357
Interest-bearing deposits$98,097,0003,494
Retail deposits$97,259,0003,846
Estimated insured deposits$82,356,0003,927
IRAs and Keogh plan accounts$4,101,0003,557
Brokered deposits$5,103,0001,764
Fully insured brokered deposits$5,103,0001,627
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$106,872,0003,831
Deposits held in domestic offices$106,872,0003,830
Individuals, partnerships, and corporations$99,865,0003,729
U.S. Government$6,000617
States and political subdivisions in the U.S.$7,001,0003,522
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,703,0004,072
Demand deposits$13,646,0004,318
Nontransaction accounts$78,169,0003,460
Money market deposit accounts (MMDAs)$28,189,0002,668
Other savings deposits (excluding MMDAs)$7,287,0004,435
Total time deposits$42,693,0003,126
Total time and savings deposits$93,226,0003,582
Noninterest-bearing deposits$13,646,0004,360
Interest-bearing deposits$93,226,0003,617
Retail deposits$92,340,0003,951
Estimated insured deposits$80,631,0003,999
IRAs and Keogh plan accounts$4,207,0003,573
Brokered deposits$5,103,0001,744
Fully insured brokered deposits$5,103,0001,606
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,060,0003,809
Deposits held in domestic offices$109,060,0003,808
Individuals, partnerships, and corporations$102,145,0003,693
U.S. Government$6,000650
States and political subdivisions in the U.S.$6,909,0003,561
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,816,0003,994
Demand deposits$15,932,0004,102
Nontransaction accounts$78,244,0003,488
Money market deposit accounts (MMDAs)$27,024,0002,723
Other savings deposits (excluding MMDAs)$8,328,0004,298
Total time deposits$42,891,0003,154
Total time and savings deposits$93,128,0003,596
Noninterest-bearing deposits$15,932,0004,168
Interest-bearing deposits$93,128,0003,629
Retail deposits$94,551,0003,927
Estimated insured deposits$81,595,0003,997
IRAs and Keogh plan accounts$4,376,0003,549
Brokered deposits$5,102,0001,741
Fully insured brokered deposits$5,102,0001,589
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,311,0003,831
Deposits held in domestic offices$110,311,0003,830
Individuals, partnerships, and corporations$103,605,0003,711
U.S. Government$01,186
States and political subdivisions in the U.S.$6,706,0003,621
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,168,0004,056
Demand deposits$14,757,0004,258
Nontransaction accounts$80,143,0003,490
Money market deposit accounts (MMDAs)$29,591,0002,637
Other savings deposits (excluding MMDAs)$7,215,0004,535
Total time deposits$43,337,0003,153
Total time and savings deposits$95,554,0003,598
Noninterest-bearing deposits$14,757,0004,313
Interest-bearing deposits$95,554,0003,632
Retail deposits$95,825,0003,959
Estimated insured deposits$81,762,0004,039
IRAs and Keogh plan accounts$4,644,0003,467
Brokered deposits$5,102,0001,711
Fully insured brokered deposits$5,102,0001,547
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,271,0003,841
Deposits held in domestic offices$110,271,0003,840
Individuals, partnerships, and corporations$101,800,0003,748
U.S. Government$01,254
States and political subdivisions in the U.S.$8,471,0003,358
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,899,0004,239
Demand deposits$15,352,0004,209
Nontransaction accounts$82,372,0003,426
Money market deposit accounts (MMDAs)$31,586,0002,546
Other savings deposits (excluding MMDAs)$6,430,0004,654
Total time deposits$44,356,0003,129
Total time and savings deposits$94,919,0003,600
Noninterest-bearing deposits$15,352,0004,280
Interest-bearing deposits$94,919,0003,628
Retail deposits$95,308,0003,969
Estimated insured deposits$82,172,0004,034
IRAs and Keogh plan accounts$4,599,0003,520
Brokered deposits$5,102,0001,705
Fully insured brokered deposits$5,102,0001,564
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,242,0003,872
Deposits held in domestic offices$108,242,0003,871
Individuals, partnerships, and corporations$100,056,0003,786
U.S. Government$01,248
States and political subdivisions in the U.S.$8,186,0003,340
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,721,0004,133
Demand deposits$16,974,0003,940
Nontransaction accounts$79,521,0003,526
Money market deposit accounts (MMDAs)$27,514,0002,734
Other savings deposits (excluding MMDAs)$6,355,0004,695
Total time deposits$45,652,0003,103
Total time and savings deposits$91,268,0003,679
Noninterest-bearing deposits$16,974,0004,049
Interest-bearing deposits$91,268,0003,709
Retail deposits$92,263,0004,027
Estimated insured deposits$81,659,0004,061
IRAs and Keogh plan accounts$4,660,0003,537
Brokered deposits$5,102,0001,704
Fully insured brokered deposits$5,102,0001,570
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$109,370,0003,871
Deposits held in domestic offices$109,370,0003,870
Individuals, partnerships, and corporations$101,017,0003,766
U.S. Government$5,000694
States and political subdivisions in the U.S.$8,348,0003,356
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,381,0004,159
Demand deposits$14,577,0004,256
Nontransaction accounts$80,989,0003,500
Money market deposit accounts (MMDAs)$26,348,0002,793
Other savings deposits (excluding MMDAs)$6,749,0004,649
Total time deposits$47,892,0003,033
Total time and savings deposits$94,793,0003,629
Noninterest-bearing deposits$14,577,0004,334
Interest-bearing deposits$94,793,0003,652
Retail deposits$91,651,0004,053
Estimated insured deposits$81,839,0004,080
IRAs and Keogh plan accounts$4,658,0003,573
Brokered deposits$5,326,0001,671
Fully insured brokered deposits$5,326,0001,537
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$113,736,0003,831
Deposits held in domestic offices$113,736,0003,830
Individuals, partnerships, and corporations$106,726,0003,680
U.S. Government$01,159
States and political subdivisions in the U.S.$7,010,0003,612
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,203,0004,129
Demand deposits$15,013,0004,218
Nontransaction accounts$84,533,0003,438
Money market deposit accounts (MMDAs)$29,410,0002,668
Other savings deposits (excluding MMDAs)$6,821,0004,662
Total time deposits$48,302,0003,034
Total time and savings deposits$98,723,0003,579
Noninterest-bearing deposits$15,013,0004,315
Interest-bearing deposits$98,723,0003,600
Retail deposits$96,122,0003,999
Estimated insured deposits$83,082,0004,098
IRAs and Keogh plan accounts$4,824,0003,531
Brokered deposits$5,498,0001,631
Fully insured brokered deposits$5,498,0001,509
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$116,899,0003,774
Deposits held in domestic offices$116,899,0003,774
Individuals, partnerships, and corporations$108,281,0003,683
U.S. Government$4,000872
States and political subdivisions in the U.S.$8,614,0003,341
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,209,0004,092
Demand deposits$15,537,0004,250
Nontransaction accounts$86,690,0003,373
Money market deposit accounts (MMDAs)$31,245,0002,579
Other savings deposits (excluding MMDAs)$5,851,0004,842
Total time deposits$49,594,0003,010
Total time and savings deposits$101,362,0003,521
Noninterest-bearing deposits$15,537,0004,324
Interest-bearing deposits$101,362,0003,543
Retail deposits$98,555,0003,973
Estimated insured deposits$83,921,0004,095
IRAs and Keogh plan accounts$4,903,0003,535
Brokered deposits$5,821,0001,576
Fully insured brokered deposits$5,821,0001,461
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,224,0003,980
Deposits held in domestic offices$107,224,0003,979
Individuals, partnerships, and corporations$97,303,0003,923
U.S. Government$01,197
States and political subdivisions in the U.S.$9,921,0003,035
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,248,0004,402
Demand deposits$11,248,0004,760
Nontransaction accounts$81,976,0003,555
Money market deposit accounts (MMDAs)$30,002,0002,672
Other savings deposits (excluding MMDAs)$5,779,0004,894
Total time deposits$46,195,0003,219
Total time and savings deposits$95,976,0003,664
Noninterest-bearing deposits$11,248,0004,810
Interest-bearing deposits$95,976,0003,672
Retail deposits$92,396,0004,119
Estimated insured deposits$78,305,0004,266
IRAs and Keogh plan accounts$5,349,0003,433
Brokered deposits$5,819,0001,595
Fully insured brokered deposits$5,819,0001,471
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,743,0004,052
Deposits held in domestic offices$104,743,0004,051
Individuals, partnerships, and corporations$97,358,0003,949
U.S. Government$8,000649
States and political subdivisions in the U.S.$7,377,0003,537
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,717,0004,412
Demand deposits$14,413,0004,331
Nontransaction accounts$79,026,0003,658
Money market deposit accounts (MMDAs)$26,067,0002,856
Other savings deposits (excluding MMDAs)$5,732,0004,948
Total time deposits$47,227,0003,203
Total time and savings deposits$90,330,0003,832
Noninterest-bearing deposits$14,412,0004,437
Interest-bearing deposits$90,331,0003,843
Retail deposits$89,436,0004,225
Estimated insured deposits$81,436,0004,231
IRAs and Keogh plan accounts$5,429,0003,436
Brokered deposits$5,816,0001,577
Fully insured brokered deposits$5,816,0001,458
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$107,597,0004,047
Deposits held in domestic offices$107,597,0004,046
Individuals, partnerships, and corporations$99,193,0003,949
U.S. Government$12,000581
States and political subdivisions in the U.S.$8,392,0003,353
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,100,0004,407
Demand deposits$13,416,0004,516
Nontransaction accounts$81,497,0003,630
Money market deposit accounts (MMDAs)$28,340,0002,797
Other savings deposits (excluding MMDAs)$5,752,0004,964
Total time deposits$47,405,0003,227
Total time and savings deposits$94,181,0003,784
Noninterest-bearing deposits$13,416,0004,595
Interest-bearing deposits$94,181,0003,789
Retail deposits$92,269,0004,208
Estimated insured deposits$81,701,0004,278
IRAs and Keogh plan accounts$5,547,0003,423
Brokered deposits$5,815,0001,564
Fully insured brokered deposits$5,815,0001,444
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$107,120,0004,068
Deposits held in domestic offices$107,120,0004,067
Individuals, partnerships, and corporations$101,481,0003,907
U.S. Government$01,345
States and political subdivisions in the U.S.$5,638,0003,949
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,561,0004,348
Demand deposits$15,819,0004,213
Nontransaction accounts$79,558,0003,702
Money market deposit accounts (MMDAs)$27,202,0002,856
Other savings deposits (excluding MMDAs)$5,902,0004,911
Total time deposits$46,454,0003,325
Total time and savings deposits$91,300,0003,872
Noninterest-bearing deposits$15,819,0004,352
Interest-bearing deposits$91,301,0003,883
Retail deposits$94,061,0004,193
Estimated insured deposits$82,523,0004,276
IRAs and Keogh plan accounts$5,576,0003,467
Brokered deposits$5,815,0001,549
Fully insured brokered deposits$5,815,0001,429
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$100,301,0004,236
Deposits held in domestic offices$100,301,0004,235
Individuals, partnerships, and corporations$94,742,0004,086
U.S. Government$01,257
States and political subdivisions in the U.S.$5,559,0003,954
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,808,0004,683
Demand deposits$12,753,0004,603
Nontransaction accounts$77,493,0003,825
Money market deposit accounts (MMDAs)$26,870,0002,906
Other savings deposits (excluding MMDAs)$5,295,0005,115
Total time deposits$45,328,0003,450
Total time and savings deposits$87,548,0004,013
Noninterest-bearing deposits$12,753,0004,709
Interest-bearing deposits$87,548,0004,018
Retail deposits$88,813,0004,344
Estimated insured deposits$77,827,0004,441
IRAs and Keogh plan accounts$5,597,0003,530
Brokered deposits$5,764,0001,546
Fully insured brokered deposits$5,764,0001,420
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,203,0004,318
Deposits held in domestic offices$98,203,0004,317
Individuals, partnerships, and corporations$89,437,0004,244
U.S. Government$2,000957
States and political subdivisions in the U.S.$8,764,0003,274
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,712,0004,614
Demand deposits$13,351,0004,520
Nontransaction accounts$74,491,0003,929
Money market deposit accounts (MMDAs)$21,799,0003,258
Other savings deposits (excluding MMDAs)$5,232,0005,163
Total time deposits$47,460,0003,405
Total time and savings deposits$84,852,0004,117
Noninterest-bearing deposits$13,351,0004,634
Interest-bearing deposits$84,852,0004,130
Retail deposits$84,430,0004,503
Estimated insured deposits$79,427,0004,446
IRAs and Keogh plan accounts$5,683,0003,532
Brokered deposits$5,762,0001,546
Fully insured brokered deposits$5,762,0001,428
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,250,0004,237
Deposits held in domestic offices$104,250,0004,236
Individuals, partnerships, and corporations$97,361,0004,101
U.S. Government$01,317
States and political subdivisions in the U.S.$6,890,0003,686
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,578,0004,586
Demand deposits$13,661,0004,503
Nontransaction accounts$79,673,0003,836
Money market deposit accounts (MMDAs)$25,065,0003,070
Other savings deposits (excluding MMDAs)$5,300,0005,198
Total time deposits$49,308,0003,355
Total time and savings deposits$90,590,0004,026
Noninterest-bearing deposits$13,661,0004,633
Interest-bearing deposits$90,589,0004,034
Retail deposits$89,385,0004,417
Estimated insured deposits$81,615,0004,428
IRAs and Keogh plan accounts$5,639,0003,604
Brokered deposits$5,760,0001,524
Fully insured brokered deposits$5,760,0001,404
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$103,752,0004,241
Deposits held in domestic offices$103,752,0004,240
Individuals, partnerships, and corporations$98,276,0004,078
U.S. Government$8,000809
States and political subdivisions in the U.S.$5,468,0004,030
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,994,0004,655
Demand deposits$12,735,0004,657
Nontransaction accounts$79,758,0003,832
Money market deposit accounts (MMDAs)$25,803,0002,997
Other savings deposits (excluding MMDAs)$4,948,0005,255
Total time deposits$49,007,0003,422
Total time and savings deposits$91,017,0004,004
Noninterest-bearing deposits$12,735,0004,803
Interest-bearing deposits$91,017,0004,007
Retail deposits$88,409,0004,460
Estimated insured deposits$81,425,0004,442
IRAs and Keogh plan accounts$5,416,0003,751
Brokered deposits$5,765,0001,505
Fully insured brokered deposits$5,765,0001,382
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$99,594,0004,364
Deposits held in domestic offices$99,594,0004,363
Individuals, partnerships, and corporations$93,463,0004,236
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$6,130,0003,804
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,424,0004,651
Demand deposits$12,734,0004,631
Nontransaction accounts$76,170,0003,987
Money market deposit accounts (MMDAs)$21,708,0003,332
Other savings deposits (excluding MMDAs)$4,812,0005,341
Total time deposits$49,650,0003,461
Total time and savings deposits$86,860,0004,151
Noninterest-bearing deposits$12,734,0004,777
Interest-bearing deposits$86,860,0004,157
Retail deposits$84,701,0004,592
Estimated insured deposits$79,632,0004,529
IRAs and Keogh plan accounts$5,521,0003,774
Brokered deposits$6,339,0001,456
Fully insured brokered deposits$6,339,0001,334
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,670,0004,463
Deposits held in domestic offices$96,670,0004,462
Individuals, partnerships, and corporations$88,355,0004,399
U.S. Government$7,000754
States and political subdivisions in the U.S.$8,308,0003,303
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,453,0004,774
Demand deposits$12,376,0004,664
Nontransaction accounts$74,217,0004,075
Money market deposit accounts (MMDAs)$19,433,0003,534
Other savings deposits (excluding MMDAs)$4,758,0005,363
Total time deposits$50,026,0003,499
Total time and savings deposits$84,294,0004,273
Noninterest-bearing deposits$12,377,0004,826
Interest-bearing deposits$84,293,0004,286
Retail deposits$81,383,0004,730
Estimated insured deposits$80,174,0004,530
IRAs and Keogh plan accounts$5,462,0003,825
Brokered deposits$6,245,0001,456
Fully insured brokered deposits$6,245,0001,345
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$99,335,0004,459
Deposits held in domestic offices$99,335,0004,458
Individuals, partnerships, and corporations$94,148,0004,292
U.S. Government$01,424
States and political subdivisions in the U.S.$5,187,0004,126
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,417,0004,839
Demand deposits$12,553,0004,656
Nontransaction accounts$76,918,0004,035
Money market deposit accounts (MMDAs)$22,388,0003,336
Other savings deposits (excluding MMDAs)$5,529,0005,153
Total time deposits$48,999,0003,603
Total time and savings deposits$86,782,0004,260
Noninterest-bearing deposits$12,553,0004,828
Interest-bearing deposits$86,782,0004,262
Retail deposits$84,142,0004,697
Estimated insured deposits$81,959,0004,537
IRAs and Keogh plan accounts$5,394,0003,854
Brokered deposits$5,671,0001,522
Fully insured brokered deposits$5,671,0001,401
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,608,0004,379
Deposits held in domestic offices$102,608,0004,377
Individuals, partnerships, and corporations$95,130,0004,291
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$7,474,0003,518
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,904,0004,698
Demand deposits$14,288,0004,400
Nontransaction accounts$78,704,0003,985
Money market deposit accounts (MMDAs)$23,032,0003,235
Other savings deposits (excluding MMDAs)$5,307,0005,156
Total time deposits$50,365,0003,595
Total time and savings deposits$88,320,0004,213
Noninterest-bearing deposits$14,288,0004,612
Interest-bearing deposits$88,320,0004,211
Retail deposits$87,805,0004,589
Estimated insured deposits$83,513,0004,597
IRAs and Keogh plan accounts$5,359,0003,896
Brokered deposits$5,365,0001,580
Fully insured brokered deposits$5,365,0001,448
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,999,0004,604
Deposits held in domestic offices$93,999,0004,603
Individuals, partnerships, and corporations$89,257,0004,440
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$4,495,0004,298
Commercial banks and other depository institutions in U.S.$246,0002,669
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,190,0004,980
Demand deposits$11,104,0004,900
Nontransaction accounts$73,809,0004,195
Money market deposit accounts (MMDAs)$19,165,0003,575
Other savings deposits (excluding MMDAs)$4,992,0005,270
Total time deposits$49,652,0003,722
Total time and savings deposits$82,895,0004,379
Noninterest-bearing deposits$11,104,0005,058
Interest-bearing deposits$82,895,0004,380
Retail deposits$80,887,0004,786
Estimated insured deposits$78,489,0004,748
IRAs and Keogh plan accounts$5,385,0003,965
Brokered deposits$5,211,0001,628
Fully insured brokered deposits$5,211,0001,498
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,003,0004,742
Deposits held in domestic offices$90,003,0004,740
Individuals, partnerships, and corporations$84,401,0004,596
U.S. Government$7,000816
States and political subdivisions in the U.S.$5,595,0003,986
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,324,0004,865
Demand deposits$12,776,0004,485
Nontransaction accounts$68,679,0004,422
Money market deposit accounts (MMDAs)$15,476,0003,962
Other savings deposits (excluding MMDAs)$4,315,0005,505
Total time deposits$48,888,0003,829
Total time and savings deposits$77,227,0004,643
Noninterest-bearing deposits$12,776,0004,686
Interest-bearing deposits$77,227,0004,633
Retail deposits$76,676,0004,945
Estimated insured deposits$78,439,0004,794
IRAs and Keogh plan accounts$5,354,0003,995
Brokered deposits$5,209,0001,676
Fully insured brokered deposits$5,209,0001,536
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$91,764,0004,753
Deposits held in domestic offices$91,764,0004,751
Individuals, partnerships, and corporations$86,073,0004,595
U.S. Government$01,579
States and political subdivisions in the U.S.$5,691,0003,995
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,569,0005,131
Demand deposits$11,753,0004,746
Nontransaction accounts$72,195,0004,354
Money market deposit accounts (MMDAs)$19,434,0003,561
Other savings deposits (excluding MMDAs)$4,492,0005,446
Total time deposits$48,269,0003,939
Total time and savings deposits$80,011,0004,579
Noninterest-bearing deposits$11,753,0004,928
Interest-bearing deposits$80,011,0004,577
Retail deposits$79,132,0004,925
Estimated insured deposits$76,772,0004,906
IRAs and Keogh plan accounts$5,291,0004,046
Brokered deposits$5,256,0001,702
Fully insured brokered deposits$5,256,0001,571
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,775,0004,736
Deposits held in domestic offices$91,775,0004,735
Individuals, partnerships, and corporations$86,648,0004,568
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$5,124,0004,011
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,759,0004,763
Demand deposits$12,993,0004,365
Nontransaction accounts$70,016,0004,419
Money market deposit accounts (MMDAs)$18,297,0003,655
Other savings deposits (excluding MMDAs)$4,285,0005,433
Total time deposits$47,434,0004,032
Total time and savings deposits$78,782,0004,586
Noninterest-bearing deposits$12,993,0004,586
Interest-bearing deposits$78,782,0004,615
Retail deposits$80,453,0004,847
Estimated insured deposits$77,098,0004,877
IRAs and Keogh plan accounts$5,139,0004,123
Brokered deposits$4,205,0001,917
Fully insured brokered deposits$4,205,0001,775
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,631,0004,782
Deposits held in domestic offices$89,631,0004,781
Individuals, partnerships, and corporations$80,885,0004,739
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$8,744,0003,027
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,584
Demand deposits$12,623,0004,335
Nontransaction accounts$67,297,0004,558
Money market deposit accounts (MMDAs)$16,444,0003,821
Other savings deposits (excluding MMDAs)$4,462,0005,363
Total time deposits$46,389,0004,161
Total time and savings deposits$77,008,0004,650
Noninterest-bearing deposits$12,625,0004,554
Interest-bearing deposits$77,006,0004,674
Retail deposits$77,799,0004,921
Estimated insured deposits$73,156,0005,009
IRAs and Keogh plan accounts$4,887,0004,304
Brokered deposits$454,0002,874
Fully insured brokered deposits$454,0002,712
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,424,0004,684
Deposits held in domestic offices$93,424,0004,682
Individuals, partnerships, and corporations$82,524,0004,693
U.S. Government$01,633
States and political subdivisions in the U.S.$10,900,0002,656
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,084,0004,706
Demand deposits$12,066,0004,394
Nontransaction accounts$72,340,0004,418
Money market deposit accounts (MMDAs)$22,240,0003,253
Other savings deposits (excluding MMDAs)$4,412,0005,417
Total time deposits$45,688,0004,294
Total time and savings deposits$81,358,0004,552
Noninterest-bearing deposits$12,067,0004,614
Interest-bearing deposits$81,357,0004,565
Retail deposits$82,514,0004,767
Estimated insured deposits$71,028,0005,126
IRAs and Keogh plan accounts$4,842,0004,320
Brokered deposits$252,0003,035
Fully insured brokered deposits$252,0002,872
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,615,0004,956
Deposits held in domestic offices$86,615,0004,955
Individuals, partnerships, and corporations$79,014,0004,857
U.S. Government$01,643
States and political subdivisions in the U.S.$7,600,0003,344
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,675,0005,060
Demand deposits$10,022,0004,921
Nontransaction accounts$67,939,0004,635
Money market deposit accounts (MMDAs)$17,333,0003,722
Other savings deposits (excluding MMDAs)$4,314,0005,461
Total time deposits$46,292,0004,338
Total time and savings deposits$76,592,0004,769
Noninterest-bearing deposits$10,022,0005,075
Interest-bearing deposits$76,593,0004,793
Retail deposits$77,029,0005,024
Estimated insured deposits$71,953,0005,129
IRAs and Keogh plan accounts$4,807,0004,357
Brokered deposits$202,0003,113
Fully insured brokered deposits$202,0002,969
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,003,0004,911
Deposits held in domestic offices$88,003,0004,910
Individuals, partnerships, and corporations$80,172,0004,819
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$7,827,0003,278
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,081,0004,993
Demand deposits$11,158,0004,555
Nontransaction accounts$68,922,0004,617
Money market deposit accounts (MMDAs)$18,084,0003,613
Other savings deposits (excluding MMDAs)$4,192,0005,436
Total time deposits$46,646,0004,370
Total time and savings deposits$76,845,0004,780
Noninterest-bearing deposits$11,158,0004,758
Interest-bearing deposits$76,845,0004,803
Retail deposits$78,607,0004,948
Estimated insured deposits$71,954,0005,124
IRAs and Keogh plan accounts$4,791,0004,382
Brokered deposits$200,0003,219
Fully insured brokered deposits$200,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$86,387,0004,978
Deposits held in domestic offices$86,387,0004,976
Individuals, partnerships, and corporations$77,402,0004,953
U.S. Government$03,279
States and political subdivisions in the U.S.$8,984,0002,992
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$17,332,0005,148
Demand deposits$8,794,0005,139
Nontransaction accounts$69,054,0004,675
Money market deposit accounts (MMDAs)$18,234,0003,600
Other savings deposits (excluding MMDAs)$4,033,0005,542
Total time deposits$46,787,0004,467
Total time and savings deposits$77,592,0004,790
Noninterest-bearing deposits$8,796,0005,289
Interest-bearing deposits$77,591,0004,807
Retail deposits$75,571,0005,075
Estimated insured deposits$66,752,0005,317
IRAs and Keogh plan accounts$4,790,0004,457
Brokered deposits$200,0003,298
Fully insured brokered deposits$200,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,816,0005,068
Deposits held in domestic offices$83,816,0005,067
Individuals, partnerships, and corporations$74,957,0005,066
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$8,854,0003,034
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$15,552,0005,417
Demand deposits$7,801,0005,400
Nontransaction accounts$68,264,0004,742
Money market deposit accounts (MMDAs)$18,907,0003,530
Other savings deposits (excluding MMDAs)$3,981,0005,587
Total time deposits$45,376,0004,613
Total time and savings deposits$76,015,0004,875
Noninterest-bearing deposits$7,803,0005,524
Interest-bearing deposits$76,013,0004,893
Retail deposits$68,941,0005,312
Estimated insured deposits$62,536,0005,522
IRAs and Keogh plan accounts$4,988,0004,367
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$81,834,0005,204
Deposits held in domestic offices$81,834,0005,203
Individuals, partnerships, and corporations$74,608,0005,131
U.S. Government$03,500
States and political subdivisions in the U.S.$7,225,0003,483
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$16,673,0005,294
Demand deposits$8,174,0005,318
Nontransaction accounts$65,160,0004,941
Money market deposit accounts (MMDAs)$18,600,0003,576
Other savings deposits (excluding MMDAs)$4,041,0005,566
Total time deposits$42,519,0004,878
Total time and savings deposits$73,659,0005,035
Noninterest-bearing deposits$8,174,0005,457
Interest-bearing deposits$73,660,0005,047
Retail deposits$74,167,0005,186
Estimated insured deposits$65,052,0005,462
IRAs and Keogh plan accounts$4,710,0004,502
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$74,699,0005,470
Deposits held in domestic offices$74,699,0005,470
Individuals, partnerships, and corporations$70,061,0005,305
U.S. Government$03,705
States and political subdivisions in the U.S.$4,638,0004,199
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$16,342,0005,438
Demand deposits$8,527,0005,297
Nontransaction accounts$58,357,0005,215
Money market deposit accounts (MMDAs)$17,145,0003,684
Other savings deposits (excluding MMDAs)$3,940,0005,538
Total time deposits$37,272,0005,263
Total time and savings deposits$66,172,0005,317
Noninterest-bearing deposits$8,527,0005,444
Interest-bearing deposits$66,172,0005,332
Retail deposits$61,247,0005,282
Estimated insured deposits$69,378,0005,262
IRAs and Keogh plan accounts$4,623,0004,531
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$70,419,0005,612
Deposits held in domestic offices$70,419,0005,611
Individuals, partnerships, and corporations$63,799,0005,563
U.S. Government$03,620
States and political subdivisions in the U.S.$6,620,0003,530
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$14,510,0005,553
Demand deposits$7,621,0005,414
Nontransaction accounts$55,909,0005,367
Money market deposit accounts (MMDAs)$17,739,0003,593
Other savings deposits (excluding MMDAs)$3,836,0005,618
Total time deposits$34,334,0005,535
Total time and savings deposits$62,798,0005,459
Noninterest-bearing deposits$7,621,0005,548
Interest-bearing deposits$62,798,0005,469
Retail deposits$58,706,0005,359
Estimated insured deposits$64,145,0005,490
IRAs and Keogh plan accounts$4,415,0004,659
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$69,441,0005,667
Deposits held in domestic offices$69,441,0005,666
Individuals, partnerships, and corporations$54,034,0005,990
U.S. Government$03,557
States and political subdivisions in the U.S.$15,407,0002,022
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$14,226,0005,667
Demand deposits$1,745,0007,661
Nontransaction accounts$55,215,0005,417
Money market deposit accounts (MMDAs)$17,433,0003,541
Other savings deposits (excluding MMDAs)$3,828,0005,658
Total time deposits$33,954,0005,591
Total time and savings deposits$67,696,0005,268
Noninterest-bearing deposits$1,770,0007,693
Interest-bearing deposits$67,671,0005,284
Retail deposits$57,863,0005,432
Estimated insured deposits$45,417,0006,032
IRAs and Keogh plan accounts$4,339,0004,678
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$67,352,0005,766
Deposits held in domestic offices$67,352,0005,766
Individuals, partnerships, and corporations$62,051,0005,644
U.S. Government$03,628
States and political subdivisions in the U.S.$5,301,0004,000
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$15,009,0005,520
Demand deposits$7,415,0005,543
Nontransaction accounts$52,343,0005,556
Money market deposit accounts (MMDAs)$15,271,0003,785
Other savings deposits (excluding MMDAs)$3,934,0005,586
Total time deposits$33,138,0005,663
Total time and savings deposits$59,937,0005,606
Noninterest-bearing deposits$7,415,0005,666
Interest-bearing deposits$59,937,0005,618
Retail deposits$55,989,0005,545
Estimated insured deposits$49,747,0005,810
IRAs and Keogh plan accounts$3,970,0004,814
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$69,875,0005,606
Deposits held in domestic offices$69,875,0005,604
Individuals, partnerships, and corporations$63,093,0005,562
U.S. Government$03,888
States and political subdivisions in the U.S.$6,782,0003,539
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,120,0005,520
Demand deposits$7,864,0005,478
Nontransaction accounts$54,755,0005,378
Money market deposit accounts (MMDAs)$17,538,0003,382
Other savings deposits (excluding MMDAs)$3,750,0005,559
Total time deposits$33,467,0005,595
Total time and savings deposits$62,011,0005,452
Noninterest-bearing deposits$7,864,0005,606
Interest-bearing deposits$62,011,0005,456
Retail deposits$57,495,0005,439
Estimated insured deposits$47,416,0005,899
IRAs and Keogh plan accounts$3,827,0004,829
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,105,0005,859
Deposits held in domestic offices$63,105,0005,858
Individuals, partnerships, and corporations$60,192,0005,654
U.S. Government$03,764
States and political subdivisions in the U.S.$2,913,0004,904
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,350,0005,047
Demand deposits$8,217,0005,282
Nontransaction accounts$45,755,0005,817
Money market deposit accounts (MMDAs)$12,924,0004,018
Other savings deposits (excluding MMDAs)$4,043,0005,465
Total time deposits$28,787,0005,931
Total time and savings deposits$54,888,0005,749
Noninterest-bearing deposits$8,217,0005,449
Interest-bearing deposits$54,888,0005,761
Retail deposits$55,089,0005,544
Estimated insured deposits$45,590,0005,996
IRAs and Keogh plan accounts$3,751,0004,806
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,971,0005,990
Deposits held in domestic offices$59,971,0005,989
Individuals, partnerships, and corporations$55,984,0005,854
U.S. Government$03,873
States and political subdivisions in the U.S.$3,987,0004,420
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,944,0005,378
Demand deposits$7,275,0005,705
Nontransaction accounts$44,027,0005,918
Money market deposit accounts (MMDAs)$10,827,0004,393
Other savings deposits (excluding MMDAs)$4,323,0005,373
Total time deposits$28,878,0005,952
Total time and savings deposits$52,696,0005,864
Noninterest-bearing deposits$7,275,0005,836
Interest-bearing deposits$52,696,0005,862
Retail deposits$51,841,0005,743
Estimated insured deposits$47,098,0005,901
IRAs and Keogh plan accounts$3,716,0004,822
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,807,0005,794
Deposits held in domestic offices$64,807,0005,793
Individuals, partnerships, and corporations$60,343,0005,658
U.S. Government$03,876
States and political subdivisions in the U.S.$4,463,0004,204
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,831,0005,229
Demand deposits$8,280,0005,318
Nontransaction accounts$47,975,0005,723
Money market deposit accounts (MMDAs)$13,739,0003,919
Other savings deposits (excluding MMDAs)$4,114,0005,457
Total time deposits$30,122,0005,861
Total time and savings deposits$56,526,0005,701
Noninterest-bearing deposits$8,280,0005,461
Interest-bearing deposits$56,527,0005,717
Retail deposits$55,435,0005,541
Estimated insured deposits$47,478,0005,886
IRAs and Keogh plan accounts$3,630,0004,866
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,871,0005,791
Deposits held in domestic offices$63,871,0005,790
Individuals, partnerships, and corporations$60,750,0005,617
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,118,0004,779
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,185,0005,184
Demand deposits$9,016,0005,133
Nontransaction accounts$46,686,0005,739
Money market deposit accounts (MMDAs)$13,250,0003,910
Other savings deposits (excluding MMDAs)$4,145,0005,371
Total time deposits$29,291,0005,892
Total time and savings deposits$54,855,0005,723
Noninterest-bearing deposits$9,016,0005,314
Interest-bearing deposits$54,855,0005,730
Retail deposits$55,045,0005,503
Estimated insured deposits$47,671,0005,810
IRAs and Keogh plan accounts$604,0007,435
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$60,269,0005,924
Deposits held in domestic offices$60,269,0005,923
Individuals, partnerships, and corporations$55,493,0005,854
U.S. Government$03,924
States and political subdivisions in the U.S.$4,777,0003,957
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,812,0005,501
Demand deposits$7,721,0005,449
Nontransaction accounts$45,458,0005,842
Money market deposit accounts (MMDAs)$12,391,0004,013
Other savings deposits (excluding MMDAs)$3,896,0005,562
Total time deposits$29,171,0005,910
Total time and savings deposits$52,549,0005,844
Noninterest-bearing deposits$7,847,0005,572
Interest-bearing deposits$52,422,0005,851
Retail deposits$51,800,0005,654
Estimated insured deposits$48,314,0005,770
IRAs and Keogh plan accounts$3,469,0004,961
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,276,0005,989
Deposits held in domestic offices$59,276,0005,988
Individuals, partnerships, and corporations$53,996,0005,945
U.S. Government$04,057
States and political subdivisions in the U.S.$5,279,0003,803
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0005,638
Demand deposits$7,615,0005,588
Nontransaction accounts$44,582,0005,880
Money market deposit accounts (MMDAs)$12,359,0004,021
Other savings deposits (excluding MMDAs)$3,608,0005,824
Total time deposits$28,613,0005,944
Total time and savings deposits$51,660,0005,886
Noninterest-bearing deposits$7,615,0005,721
Interest-bearing deposits$51,661,0005,893
Retail deposits$51,196,0005,706
Estimated insured deposits$45,412,0005,979
IRAs and Keogh plan accounts$3,451,0004,987
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,033,0005,974
Deposits held in domestic offices$60,033,0005,972
Individuals, partnerships, and corporations$55,922,0005,863
U.S. Government$04,056
States and political subdivisions in the U.S.$4,111,0004,288
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,466,0005,747
Demand deposits$6,743,0005,921
Nontransaction accounts$45,567,0005,810
Money market deposit accounts (MMDAs)$12,233,0004,094
Other savings deposits (excluding MMDAs)$3,712,0005,842
Total time deposits$29,622,0005,847
Total time and savings deposits$53,290,0005,821
Noninterest-bearing deposits$6,743,0006,025
Interest-bearing deposits$53,290,0005,831
Retail deposits$50,646,0005,781
Estimated insured deposits$44,663,0006,035
IRAs and Keogh plan accounts$3,346,0005,021
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,179,0005,787
Deposits held in domestic offices$64,179,0005,786
Individuals, partnerships, and corporations$58,119,0005,748
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$6,058,0003,569
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0005,557
Demand deposits$7,973,0005,611
Nontransaction accounts$48,203,0005,599
Money market deposit accounts (MMDAs)$15,517,0003,535
Other savings deposits (excluding MMDAs)$3,482,0005,971
Total time deposits$29,204,0005,823
Total time and savings deposits$56,207,0005,644
Noninterest-bearing deposits$7,973,0005,726
Interest-bearing deposits$56,206,0005,653
Retail deposits$55,177,0005,471
Estimated insured deposits$41,412,0006,226
IRAs and Keogh plan accounts$3,332,0004,998
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,792,0005,941
Deposits held in domestic offices$59,792,0005,939
Individuals, partnerships, and corporations$56,692,0005,791
U.S. Government$04,163
States and political subdivisions in the U.S.$3,100,0004,716
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,243,0005,606
Demand deposits$8,025,0005,509
Nontransaction accounts$44,549,0005,794
Money market deposit accounts (MMDAs)$11,439,0004,143
Other savings deposits (excluding MMDAs)$3,376,0006,142
Total time deposits$29,734,0005,739
Total time and savings deposits$51,767,0005,830
Noninterest-bearing deposits$8,025,0005,645
Interest-bearing deposits$51,767,0005,831
Retail deposits$49,835,0005,763
Estimated insured deposits$40,410,0006,285
IRAs and Keogh plan accounts$3,357,0004,968
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$56,566,0006,101
Deposits held in domestic offices$56,566,0006,099
Individuals, partnerships, and corporations$53,229,0005,972
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,333,0004,616
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,238,0005,720
Demand deposits$7,286,0005,871
Nontransaction accounts$41,328,0005,961
Money market deposit accounts (MMDAs)$9,357,0004,505
Other savings deposits (excluding MMDAs)$3,179,0006,368
Total time deposits$28,792,0005,749
Total time and savings deposits$49,280,0005,957
Noninterest-bearing deposits$7,286,0005,958
Interest-bearing deposits$49,280,0005,967
Retail deposits$47,618,0005,939
Estimated insured deposits$45,398,0005,962
IRAs and Keogh plan accounts$3,342,0004,937
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$57,427,0006,071
Deposits held in domestic offices$57,427,0006,069
Individuals, partnerships, and corporations$54,394,0005,912
U.S. Government$04,261
States and political subdivisions in the U.S.$3,033,0004,834
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,528,0005,928
Demand deposits$7,697,0005,723
Nontransaction accounts$42,899,0005,851
Money market deposit accounts (MMDAs)$11,820,0004,112
Other savings deposits (excluding MMDAs)$3,009,0006,546
Total time deposits$28,070,0005,770
Total time and savings deposits$49,730,0005,926
Noninterest-bearing deposits$7,697,0005,819
Interest-bearing deposits$49,730,0005,932
Retail deposits$49,418,0005,838
Estimated insured deposits$43,106,0006,085
IRAs and Keogh plan accounts$3,308,0004,960
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,101,0006,079
Deposits held in domestic offices$57,101,0006,077
Individuals, partnerships, and corporations$53,168,0005,987
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,931,0004,387
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,275,0005,881
Demand deposits$8,010,0005,719
Nontransaction accounts$41,826,0005,863
Money market deposit accounts (MMDAs)$11,944,0004,073
Other savings deposits (excluding MMDAs)$2,959,0006,580
Total time deposits$26,923,0005,816
Total time and savings deposits$49,091,0005,953
Noninterest-bearing deposits$8,010,0005,818
Interest-bearing deposits$49,091,0005,963
Retail deposits$50,628,0005,762
Estimated insured deposits$41,944,0006,205
IRAs and Keogh plan accounts$3,230,0005,007
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,333,0006,135
Deposits held in domestic offices$55,333,0006,132
Individuals, partnerships, and corporations$52,327,0005,980
U.S. Government$04,317
States and political subdivisions in the U.S.$3,006,0004,845
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,204,0005,995
Demand deposits$7,636,0005,730
Nontransaction accounts$41,129,0005,921
Money market deposit accounts (MMDAs)$10,670,0004,282
Other savings deposits (excluding MMDAs)$2,940,0006,645
Total time deposits$27,519,0005,708
Total time and savings deposits$47,697,0006,021
Noninterest-bearing deposits$7,636,0005,811
Interest-bearing deposits$47,697,0006,044
Retail deposits$47,691,0005,937
Estimated insured deposits$39,917,0006,329
IRAs and Keogh plan accounts$3,261,0004,985
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,712,0006,014
Deposits held in domestic offices$56,712,0006,013
Individuals, partnerships, and corporations$51,745,0005,971
U.S. Government$04,271
States and political subdivisions in the U.S.$4,967,0003,884
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,312,0006,148
Demand deposits$6,891,0005,943
Nontransaction accounts$43,400,0005,719
Money market deposit accounts (MMDAs)$13,335,0003,796
Other savings deposits (excluding MMDAs)$2,725,0006,851
Total time deposits$27,340,0005,673
Total time and savings deposits$49,821,0005,841
Noninterest-bearing deposits$6,891,0006,004
Interest-bearing deposits$49,821,0005,868
Retail deposits$49,111,0005,817
Estimated insured deposits$47,886,0005,755
IRAs and Keogh plan accounts$3,254,0004,970
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,576,0006,063
Deposits held in domestic offices$56,576,0006,060
Individuals, partnerships, and corporations$54,650,0005,818
U.S. Government$04,329
States and political subdivisions in the U.S.$1,926,0005,657
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,286,0006,208
Demand deposits$7,141,0005,853
Nontransaction accounts$43,290,0005,730
Money market deposit accounts (MMDAs)$13,145,0003,924
Other savings deposits (excluding MMDAs)$2,713,0006,931
Total time deposits$27,432,0005,647
Total time and savings deposits$49,435,0005,908
Noninterest-bearing deposits$7,141,0005,909
Interest-bearing deposits$49,435,0005,939
Retail deposits$49,435,0005,834
Estimated insured deposits$43,299,0006,131
IRAs and Keogh plan accounts$3,201,0005,038
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,292,0005,918
Deposits held in domestic offices$59,292,0005,916
Individuals, partnerships, and corporations$55,622,0005,755
U.S. Government$30,0001,762
States and political subdivisions in the U.S.$3,640,0004,595
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,804,0005,962
Demand deposits$7,798,0005,678
Nontransaction accounts$44,488,0005,654
Money market deposit accounts (MMDAs)$13,140,0003,922
Other savings deposits (excluding MMDAs)$2,479,0007,074
Total time deposits$28,869,0005,448
Total time and savings deposits$51,494,0005,756
Noninterest-bearing deposits$7,798,0005,755
Interest-bearing deposits$51,494,0005,794
Retail deposits$51,248,0005,733
Estimated insured deposits$43,897,0006,091
IRAs and Keogh plan accounts$3,150,0005,096
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,106,0005,980
Deposits held in domestic offices$57,106,0005,977
Individuals, partnerships, and corporations$52,512,0005,916
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,593,0004,059
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,783,0006,239
Demand deposits$6,288,0006,113
Nontransaction accounts$44,323,0005,640
Money market deposit accounts (MMDAs)$13,459,0003,862
Other savings deposits (excluding MMDAs)$2,712,0006,934
Total time deposits$28,152,0005,520
Total time and savings deposits$50,818,0005,768
Noninterest-bearing deposits$6,288,0006,160
Interest-bearing deposits$50,818,0005,810
Retail deposits$48,865,0005,866
Estimated insured deposits$39,460,0006,413
IRAs and Keogh plan accounts$3,158,0005,133
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,416,0006,048
Deposits held in domestic offices$56,416,0006,046
Individuals, partnerships, and corporations$50,972,0006,018
U.S. Government$04,543
States and political subdivisions in the U.S.$5,444,0003,713
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,982,0006,229
Demand deposits$6,417,0006,063
Nontransaction accounts$43,434,0005,738
Money market deposit accounts (MMDAs)$10,733,0004,353
Other savings deposits (excluding MMDAs)$2,840,0006,887
Total time deposits$29,861,0005,365
Total time and savings deposits$49,999,0005,860
Noninterest-bearing deposits$6,417,0006,112
Interest-bearing deposits$49,999,0005,891
Retail deposits$46,866,0006,053
Estimated insured deposits$41,718,0006,270
IRAs and Keogh plan accounts$3,128,0005,233
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,359,0006,079
Deposits held in domestic offices$56,359,0006,076
Individuals, partnerships, and corporations$51,929,0005,966
U.S. Government$39,0001,145
States and political subdivisions in the U.S.$4,391,0004,184
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0006,117
Demand deposits$5,931,0006,229
Nontransaction accounts$42,944,0005,803
Money market deposit accounts (MMDAs)$11,868,0004,148
Other savings deposits (excluding MMDAs)$2,041,0007,491
Total time deposits$29,035,0005,523
Total time and savings deposits$50,428,0005,869
Noninterest-bearing deposits$5,931,0006,278
Interest-bearing deposits$50,428,0005,909
Retail deposits$47,965,0005,980
Estimated insured deposits$41,038,0006,372
IRAs and Keogh plan accounts$3,093,0005,257
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$60,097,0005,860
Deposits held in domestic offices$60,097,0005,858
Individuals, partnerships, and corporations$56,031,0005,702
U.S. Government$83,0001,149
States and political subdivisions in the U.S.$3,983,0004,427
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,824,0005,395
Demand deposits$7,210,0005,444
Nontransaction accounts$45,273,0004,942
Money market deposit accounts (MMDAs)$15,026,0003,208
Other savings deposits (excluding MMDAs)$2,467,0006,371
Total time deposits$27,780,0004,960
Total time and savings deposits$52,887,0005,702
Noninterest-bearing deposits$7,211,0005,830
Interest-bearing deposits$52,886,0005,724
Retail deposits$53,236,0005,626
Estimated insured deposits$45,715,0006,006
IRAs and Keogh plan accounts$2,991,0005,404
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$55,378,0006,121
Deposits held in domestic offices$55,378,0006,119
Individuals, partnerships, and corporations$52,065,0005,955
U.S. Government$04,647
States and political subdivisions in the U.S.$3,313,0004,652
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,453,0005,556
Demand deposits$6,887,0005,489
Nontransaction accounts$41,925,0005,175
Money market deposit accounts (MMDAs)$12,108,0003,636
Other savings deposits (excluding MMDAs)$2,633,0006,276
Total time deposits$27,184,0005,081
Total time and savings deposits$48,491,0005,993
Noninterest-bearing deposits$6,889,0005,872
Interest-bearing deposits$48,489,0006,021
Retail deposits$48,756,0005,922
Estimated insured deposits$41,584,0006,370
IRAs and Keogh plan accounts$2,996,0005,442
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$53,742,0006,210
Deposits held in domestic offices$53,742,0006,209
Individuals, partnerships, and corporations$47,467,0006,234
U.S. Government$04,820
States and political subdivisions in the U.S.$6,275,0003,263
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,538,0005,507
Demand deposits$5,853,0005,826
Nontransaction accounts$40,204,0005,309
Money market deposit accounts (MMDAs)$9,453,0004,072
Other savings deposits (excluding MMDAs)$2,589,0006,287
Total time deposits$28,162,0005,021
Total time and savings deposits$47,889,0006,049
Noninterest-bearing deposits$5,853,0006,253
Interest-bearing deposits$47,889,0006,078
Retail deposits$46,030,0006,126
Estimated insured deposits$42,835,0006,267
IRAs and Keogh plan accounts$2,872,0005,578
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,042,0006,112
Deposits held in domestic offices$55,042,0006,111
Individuals, partnerships, and corporations$50,233,0006,019
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,808,0003,918
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,254,0005,734
Demand deposits$5,330,0005,968
Nontransaction accounts$42,788,0005,112
Money market deposit accounts (MMDAs)$12,594,0003,480
Other savings deposits (excluding MMDAs)$2,413,0006,389
Total time deposits$27,781,0005,072
Total time and savings deposits$49,712,0005,906
Noninterest-bearing deposits$5,330,0006,400
Interest-bearing deposits$49,712,0005,933
Retail deposits$47,482,0005,966
Estimated insured deposits$40,804,0006,420
IRAs and Keogh plan accounts$2,791,0005,595
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,945,0006,145
Deposits held in domestic offices$53,945,0006,142
Individuals, partnerships, and corporations$50,042,0006,006
U.S. Government$04,995
States and political subdivisions in the U.S.$3,903,0004,389
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,203,0005,745
Demand deposits$5,974,0005,721
Nontransaction accounts$41,742,0005,142
Money market deposit accounts (MMDAs)$11,691,0003,535
Other savings deposits (excluding MMDAs)$2,211,0006,462
Total time deposits$27,840,0005,034
Total time and savings deposits$47,971,0005,970
Noninterest-bearing deposits$5,974,0006,121
Interest-bearing deposits$47,971,0006,001
Retail deposits$46,439,0006,025
Estimated insured deposits$42,091,0006,271
IRAs and Keogh plan accounts$2,662,0005,708
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$54,321,0006,015
Deposits held in domestic offices$54,321,0006,012
Individuals, partnerships, and corporations$49,641,0005,976
U.S. Government$05,263
States and political subdivisions in the U.S.$4,680,0003,826
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0005,825
Demand deposits$5,152,0006,081
Nontransaction accounts$42,661,0004,984
Money market deposit accounts (MMDAs)$14,963,0002,803
Other savings deposits (excluding MMDAs)$2,115,0006,470
Total time deposits$25,583,0005,361
Total time and savings deposits$49,169,0005,800
Noninterest-bearing deposits$5,152,0006,480
Interest-bearing deposits$49,169,0005,835
Retail deposits$49,271,0005,730
Estimated insured deposits$42,032,0006,265
IRAs and Keogh plan accounts$2,593,0005,736
Brokered deposits$96,0001,691
Fully insured brokered deposits$96,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$45,083,0006,550
Deposits held in domestic offices$45,083,0006,548
Individuals, partnerships, and corporations$43,225,0006,309
U.S. Government$05,369
States and political subdivisions in the U.S.$1,858,0005,803
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,695,0005,962
Demand deposits$5,068,0006,069
Nontransaction accounts$34,388,0005,566
Money market deposit accounts (MMDAs)$9,392,0003,442
Other savings deposits (excluding MMDAs)$2,349,0006,235
Total time deposits$22,647,0005,722
Total time and savings deposits$40,015,0006,349
Noninterest-bearing deposits$5,069,0006,443
Interest-bearing deposits$40,014,0006,412
Retail deposits$41,600,0006,211
Estimated insured deposits$38,968,0006,461
IRAs and Keogh plan accounts$2,336,0006,010
Brokered deposits$90,0001,599
Fully insured brokered deposits$90,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,642,0006,418
Deposits held in domestic offices$47,642,0006,415
Individuals, partnerships, and corporations$40,766,0006,595
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$6,875,0002,758
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,133,0006,266
Demand deposits$4,573,0006,416
Nontransaction accounts$37,509,0005,278
Money market deposit accounts (MMDAs)$8,649,0003,674
Other savings deposits (excluding MMDAs)$2,629,0006,297
Total time deposits$26,231,0005,202
Total time and savings deposits$43,069,0006,190
Noninterest-bearing deposits$4,573,0006,795
Interest-bearing deposits$43,069,0006,233
Retail deposits$40,112,0006,474
Estimated insured deposits$38,285,0006,643
IRAs and Keogh plan accounts$2,415,0006,137
Brokered deposits$171,0001,351
Fully insured brokered deposits$171,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,944,0006,825
Deposits held in domestic offices$43,944,0006,823
Individuals, partnerships, and corporations$41,516,0006,654
U.S. Government$06,005
States and political subdivisions in the U.S.$2,428,0005,311
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$10,883,0006,158
Demand deposits$4,277,0006,717
Nontransaction accounts$33,061,0005,716
Money market deposit accounts (MMDAs)$8,686,0003,545
Other savings deposits (excluding MMDAs)$2,686,0006,405
Total time deposits$21,689,0005,878
Total time and savings deposits$39,667,0006,557
Noninterest-bearing deposits$4,277,0007,113
Interest-bearing deposits$39,667,0006,604
Retail deposits$40,851,0006,536
Estimated insured deposits$37,675,0006,847
IRAs and Keogh plan accounts$2,515,0006,144
Brokered deposits$162,0001,297
Fully insured brokered deposits$162,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,722,0007,000
Deposits held in domestic offices$42,722,0006,996
Individuals, partnerships, and corporations$40,367,0006,804
U.S. Government$06,819
States and political subdivisions in the U.S.$2,058,0005,878
Commercial banks and other depository institutions in U.S.$297,0001,891
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0006,304
Demand deposits$4,407,0006,657
Nontransaction accounts$32,244,0005,853
Money market deposit accounts (MMDAs)$9,482,0003,238
Other savings deposits (excluding MMDAs)$2,693,0006,602
Total time deposits$20,069,0006,215
Total time and savings deposits$38,315,0006,776
Noninterest-bearing deposits$4,407,0007,029
Interest-bearing deposits$38,315,0006,839
Retail deposits$40,545,0006,644
Estimated insured deposits$38,168,0006,920
IRAs and Keogh plan accounts$2,457,0006,435
Brokered deposits$579,0001,097
Fully insured brokered deposits$579,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$42,993,0007,216
Deposits held in domestic offices$42,993,0007,210
Individuals, partnerships, and corporations$40,621,0007,027
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,974,0006,032
Commercial banks and other depository institutions in U.S.$397,0001,829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,886,0006,449
Demand deposits$4,173,0007,057
Nontransaction accounts$32,107,0005,971
Money market deposit accounts (MMDAs)$9,524,0003,285
Other savings deposits (excluding MMDAs)$3,009,0006,598
Total time deposits$19,574,0006,416
Total time and savings deposits$38,820,0006,925
Noninterest-bearing deposits$4,173,0007,445
Interest-bearing deposits$38,820,0007,006
Retail deposits$41,066,0006,853
Estimated insured deposits$36,172,0007,425
IRAs and Keogh plan accounts$2,356,0006,855
Brokered deposits$397,0001,061
Fully insured brokered deposits$397,000984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$42,431,0007,456
Deposits held in domestic offices$42,431,0007,452
Individuals, partnerships, and corporations$39,727,0007,306
U.S. Government$08,070
States and political subdivisions in the U.S.$1,912,0006,151
Commercial banks and other depository institutions in U.S.$792,0001,378
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,479,0006,078
Demand deposits$5,614,0006,214
Nontransaction accounts$29,952,0006,354
Money market deposit accounts (MMDAs)$8,352,0003,683
Other savings deposits (excluding MMDAs)$2,877,0007,016
Total time deposits$18,723,0006,668
Total time and savings deposits$36,817,0007,324
Noninterest-bearing deposits$5,614,0006,556
Interest-bearing deposits$36,817,0007,416
Retail deposits$41,152,0007,068
Estimated insured deposits$36,004,0007,682
IRAs and Keogh plan accounts$2,113,0007,466
Brokered deposits$792,000884
Fully insured brokered deposits$792,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$39,701,0007,858
Deposits held in domestic offices$39,701,0007,849
Individuals, partnerships, and corporations$36,790,0007,767
U.S. Government$08,552
States and political subdivisions in the U.S.$2,515,0005,343
Commercial banks and other depository institutions in U.S.$396,0001,923
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,689,0006,540
Demand deposits$4,736,0007,015
Nontransaction accounts$28,012,0006,565
Money market deposit accounts (MMDAs)$7,454,0004,349
Other savings deposits (excluding MMDAs)$2,946,0007,516
Total time deposits$17,612,0006,550
Total time and savings deposits$34,965,0007,615
Noninterest-bearing deposits$4,736,0007,358
Interest-bearing deposits$34,965,0007,702
Retail deposits$38,598,0007,505
Estimated insured deposits$35,318,0007,913
IRAs and Keogh plan accounts$1,778,0008,193
Brokered deposits$400,000906
Fully insured brokered deposits$400,000835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$41,761,0007,942
Deposits held in domestic offices$41,761,0007,935
Individuals, partnerships, and corporations$38,039,0007,876
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,840,0006,243
Commercial banks and other depository institutions in U.S.$1,881,000985
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,159,0006,524
Demand deposits$5,372,0006,562
Nontransaction accounts$29,602,0006,512
Money market deposit accounts (MMDAs)$6,947,0004,988
Other savings deposits (excluding MMDAs)$3,027,0007,706
Total time deposits$19,628,0006,060
Total time and savings deposits$36,389,0007,689
Noninterest-bearing deposits$5,372,0006,903
Interest-bearing deposits$36,389,0007,844
Retail deposits$40,124,0007,671
Estimated insured deposits$36,880,0008,021
IRAs and Keogh plan accounts$1,660,0008,791
Brokered deposits$1,881,000533
Fully insured brokered deposits$1,881,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$38,652,0008,513
Deposits held in domestic offices$38,652,0008,507
Individuals, partnerships, and corporations$35,637,0008,561
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$2,711,0004,860
Commercial banks and other depository institutions in U.S.$293,0002,480
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,527,0007,062
Demand deposits$4,186,0007,494
Nontransaction accounts$28,125,0006,809
Money market deposit accounts (MMDAs)$7,405,0004,887
Other savings deposits (excluding MMDAs)$2,771,0007,766
Total time deposits$17,949,0006,686
Total time and savings deposits$34,466,0008,342
Noninterest-bearing deposits$4,186,0007,996
Interest-bearing deposits$34,466,0008,334
Retail deposits$37,313,0008,198
Estimated insured deposits$33,728,0008,727
IRAs and Keogh plan accounts$1,532,0009,462
Brokered deposits$391,000868
Fully insured brokered deposits$391,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA