First State Bank of Mobeetie, Total Deposits

2019-12-31Rank
Total deposits$66,703,0004,304
Deposits held in domestic offices$66,703,0004,304
Individuals, partnerships, and corporations$61,941,0004,212
U.S. Government$01,019
States and political subdivisions in the U.S.$4,762,0003,765
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$31,108,0003,737
Demand deposits$16,839,0003,804
Nontransaction accounts$35,595,0004,401
Money market deposit accounts (MMDAs)$1,651,0004,622
Other savings deposits (excluding MMDAs)$11,979,0003,476
Total time deposits$21,965,0004,016
Total time and savings deposits$49,864,0004,289
Noninterest-bearing deposits$16,839,0003,844
Interest-bearing deposits$49,864,0004,304
Retail deposits$62,043,0004,268
Estimated insured deposits$54,817,0004,310
IRAs and Keogh plan accounts$3,452,0003,470
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$66,343,0004,341
Deposits held in domestic offices$66,343,0004,341
Individuals, partnerships, and corporations$63,839,0004,206
U.S. Government$0965
States and political subdivisions in the U.S.$2,504,0004,219
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$30,562,0003,759
Demand deposits$17,549,0003,737
Nontransaction accounts$35,781,0004,450
Money market deposit accounts (MMDAs)$1,608,0004,713
Other savings deposits (excluding MMDAs)$12,213,0003,480
Total time deposits$21,960,0004,058
Total time and savings deposits$48,794,0004,366
Noninterest-bearing deposits$17,549,0003,807
Interest-bearing deposits$48,794,0004,377
Retail deposits$62,442,0004,298
Estimated insured deposits$54,489,0004,359
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$66,010,0004,373
Deposits held in domestic offices$66,010,0004,373
Individuals, partnerships, and corporations$65,387,0004,188
U.S. Government$0960
States and political subdivisions in the U.S.$623,0004,665
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$29,785,0003,828
Demand deposits$18,754,0003,626
Nontransaction accounts$36,225,0004,456
Money market deposit accounts (MMDAs)$1,416,0004,789
Other savings deposits (excluding MMDAs)$12,914,0003,400
Total time deposits$21,895,0004,085
Total time and savings deposits$47,256,0004,432
Noninterest-bearing deposits$18,754,0003,713
Interest-bearing deposits$47,256,0004,441
Retail deposits$62,374,0004,319
Estimated insured deposits$55,561,0004,364
IRAs and Keogh plan accounts$3,670,0003,454
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$68,951,0004,378
Deposits held in domestic offices$68,951,0004,378
Individuals, partnerships, and corporations$67,164,0004,211
U.S. Government$0998
States and political subdivisions in the U.S.$1,787,0004,452
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$31,495,0003,773
Demand deposits$18,920,0003,655
Nontransaction accounts$37,456,0004,467
Money market deposit accounts (MMDAs)$2,533,0004,673
Other savings deposits (excluding MMDAs)$13,353,0003,407
Total time deposits$21,570,0004,142
Total time and savings deposits$50,031,0004,412
Noninterest-bearing deposits$18,920,0003,746
Interest-bearing deposits$50,031,0004,422
Retail deposits$65,393,0004,310
Estimated insured deposits$56,552,0004,389
IRAs and Keogh plan accounts$3,727,0003,484
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$66,550,0004,446
Deposits held in domestic offices$66,550,0004,446
Individuals, partnerships, and corporations$64,766,0004,286
U.S. Government$01,108
States and political subdivisions in the U.S.$1,784,0004,485
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$30,027,0003,927
Demand deposits$19,468,0003,643
Nontransaction accounts$36,523,0004,529
Money market deposit accounts (MMDAs)$2,564,0004,701
Other savings deposits (excluding MMDAs)$12,451,0003,514
Total time deposits$21,508,0004,156
Total time and savings deposits$47,082,0004,514
Noninterest-bearing deposits$19,468,0003,745
Interest-bearing deposits$47,082,0004,530
Retail deposits$63,852,0004,375
Estimated insured deposits$56,078,0004,422
IRAs and Keogh plan accounts$3,581,0003,590
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,597,0004,399
Deposits held in domestic offices$70,597,0004,399
Individuals, partnerships, and corporations$69,900,0004,204
U.S. Government$01,011
States and political subdivisions in the U.S.$697,0004,781
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$32,586,0003,724
Demand deposits$21,390,0003,444
Nontransaction accounts$38,011,0004,523
Money market deposit accounts (MMDAs)$2,944,0004,707
Other savings deposits (excluding MMDAs)$13,309,0003,432
Total time deposits$21,758,0004,182
Total time and savings deposits$49,207,0004,488
Noninterest-bearing deposits$21,390,0003,565
Interest-bearing deposits$49,207,0004,502
Retail deposits$67,899,0004,322
Estimated insured deposits$56,860,0004,440
IRAs and Keogh plan accounts$3,589,0003,654
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$69,502,0004,471
Deposits held in domestic offices$69,502,0004,471
Individuals, partnerships, and corporations$68,773,0004,268
U.S. Government$01,101
States and political subdivisions in the U.S.$729,0004,809
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$32,295,0003,815
Demand deposits$20,400,0003,559
Nontransaction accounts$37,207,0004,599
Money market deposit accounts (MMDAs)$2,655,0004,807
Other savings deposits (excluding MMDAs)$12,580,0003,578
Total time deposits$21,973,0004,192
Total time and savings deposits$49,102,0004,543
Noninterest-bearing deposits$20,400,0003,674
Interest-bearing deposits$49,102,0004,554
Retail deposits$66,812,0004,393
Estimated insured deposits$57,221,0004,482
IRAs and Keogh plan accounts$3,589,0003,699
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,922,0004,490
Deposits held in domestic offices$70,922,0004,490
Individuals, partnerships, and corporations$70,184,0004,305
U.S. Government$01,097
States and political subdivisions in the U.S.$738,0004,840
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$32,285,0003,858
Demand deposits$20,164,0003,609
Nontransaction accounts$38,637,0004,602
Money market deposit accounts (MMDAs)$2,712,0004,861
Other savings deposits (excluding MMDAs)$13,175,0003,514
Total time deposits$22,750,0004,187
Total time and savings deposits$50,758,0004,564
Noninterest-bearing deposits$20,164,0003,734
Interest-bearing deposits$50,758,0004,578
Retail deposits$67,715,0004,427
Estimated insured deposits$58,053,0004,520
IRAs and Keogh plan accounts$3,945,0003,564
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$68,573,0004,585
Deposits held in domestic offices$68,573,0004,585
Individuals, partnerships, and corporations$67,861,0004,388
U.S. Government$01,191
States and political subdivisions in the U.S.$712,0004,912
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$29,688,0004,071
Demand deposits$19,523,0003,731
Nontransaction accounts$38,885,0004,634
Money market deposit accounts (MMDAs)$2,923,0004,886
Other savings deposits (excluding MMDAs)$13,011,0003,505
Total time deposits$22,951,0004,226
Total time and savings deposits$49,050,0004,660
Noninterest-bearing deposits$19,523,0003,835
Interest-bearing deposits$49,050,0004,670
Retail deposits$65,124,0004,529
Estimated insured deposits$58,088,0004,550
IRAs and Keogh plan accounts$3,903,0003,652
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$68,888,0004,605
Deposits held in domestic offices$68,888,0004,605
Individuals, partnerships, and corporations$67,846,0004,424
U.S. Government$01,147
States and political subdivisions in the U.S.$1,042,0004,873
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$29,113,0004,038
Demand deposits$18,927,0003,724
Nontransaction accounts$39,775,0004,663
Money market deposit accounts (MMDAs)$2,954,0004,939
Other savings deposits (excluding MMDAs)$12,613,0003,590
Total time deposits$24,208,0004,196
Total time and savings deposits$49,961,0004,667
Noninterest-bearing deposits$18,927,0003,840
Interest-bearing deposits$49,961,0004,680
Retail deposits$64,941,0004,561
Estimated insured deposits$58,237,0004,586
IRAs and Keogh plan accounts$3,983,0003,689
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$73,029,0004,555
Deposits held in domestic offices$73,029,0004,555
Individuals, partnerships, and corporations$72,323,0004,342
U.S. Government$01,163
States and political subdivisions in the U.S.$706,0005,016
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$31,836,0003,935
Demand deposits$19,621,0003,658
Nontransaction accounts$41,193,0004,648
Money market deposit accounts (MMDAs)$2,743,0005,009
Other savings deposits (excluding MMDAs)$13,032,0003,551
Total time deposits$25,418,0004,144
Total time and savings deposits$53,408,0004,615
Noninterest-bearing deposits$19,621,0003,771
Interest-bearing deposits$53,408,0004,626
Retail deposits$69,092,0004,498
Estimated insured deposits$60,937,0004,548
IRAs and Keogh plan accounts$4,071,0003,695
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,222,0004,619
Deposits held in domestic offices$72,222,0004,619
Individuals, partnerships, and corporations$71,543,0004,411
U.S. Government$01,186
States and political subdivisions in the U.S.$679,0005,067
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$31,068,0003,998
Demand deposits$19,311,0003,729
Nontransaction accounts$41,154,0004,709
Money market deposit accounts (MMDAs)$3,030,0005,042
Other savings deposits (excluding MMDAs)$13,071,0003,560
Total time deposits$25,053,0004,223
Total time and savings deposits$52,911,0004,676
Noninterest-bearing deposits$19,311,0003,849
Interest-bearing deposits$52,911,0004,695
Retail deposits$69,294,0004,532
Estimated insured deposits$60,998,0004,611
IRAs and Keogh plan accounts$4,148,0003,681
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$72,758,0004,636
Deposits held in domestic offices$72,758,0004,636
Individuals, partnerships, and corporations$72,113,0004,408
U.S. Government$01,254
States and political subdivisions in the U.S.$645,0005,120
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$29,665,0004,114
Demand deposits$18,135,0003,864
Nontransaction accounts$43,093,0004,638
Money market deposit accounts (MMDAs)$3,008,0005,076
Other savings deposits (excluding MMDAs)$13,035,0003,528
Total time deposits$27,050,0004,123
Total time and savings deposits$54,623,0004,666
Noninterest-bearing deposits$18,135,0003,974
Interest-bearing deposits$54,623,0004,677
Retail deposits$69,561,0004,578
Estimated insured deposits$63,540,0004,565
IRAs and Keogh plan accounts$4,030,0003,794
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,575,0004,648
Deposits held in domestic offices$72,575,0004,648
Individuals, partnerships, and corporations$71,996,0004,430
U.S. Government$01,248
States and political subdivisions in the U.S.$579,0005,196
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$29,629,0004,065
Demand deposits$17,647,0003,860
Nontransaction accounts$42,946,0004,691
Money market deposit accounts (MMDAs)$2,738,0005,171
Other savings deposits (excluding MMDAs)$12,965,0003,537
Total time deposits$27,243,0004,159
Total time and savings deposits$54,928,0004,668
Noninterest-bearing deposits$17,647,0003,987
Interest-bearing deposits$54,928,0004,677
Retail deposits$69,121,0004,581
Estimated insured deposits$61,913,0004,625
IRAs and Keogh plan accounts$4,066,0003,810
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,700,0004,648
Deposits held in domestic offices$73,700,0004,648
Individuals, partnerships, and corporations$73,113,0004,419
U.S. Government$01,147
States and political subdivisions in the U.S.$587,0005,255
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$29,862,0004,049
Demand deposits$17,410,0003,865
Nontransaction accounts$43,838,0004,697
Money market deposit accounts (MMDAs)$3,044,0005,180
Other savings deposits (excluding MMDAs)$13,476,0003,474
Total time deposits$27,318,0004,202
Total time and savings deposits$56,290,0004,676
Noninterest-bearing deposits$17,310,0004,011
Interest-bearing deposits$56,390,0004,680
Retail deposits$70,757,0004,575
Estimated insured deposits$63,286,0004,637
IRAs and Keogh plan accounts$3,882,0003,919
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,732,0004,653
Deposits held in domestic offices$75,732,0004,653
Individuals, partnerships, and corporations$75,121,0004,415
U.S. Government$01,159
States and political subdivisions in the U.S.$611,0005,293
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$31,090,0003,970
Demand deposits$18,563,0003,741
Nontransaction accounts$44,642,0004,714
Money market deposit accounts (MMDAs)$2,829,0005,276
Other savings deposits (excluding MMDAs)$15,203,0003,274
Total time deposits$26,610,0004,300
Total time and savings deposits$57,169,0004,692
Noninterest-bearing deposits$18,563,0003,904
Interest-bearing deposits$57,169,0004,695
Retail deposits$73,295,0004,555
Estimated insured deposits$64,297,0004,649
IRAs and Keogh plan accounts$3,812,0003,982
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,618,0004,721
Deposits held in domestic offices$74,618,0004,721
Individuals, partnerships, and corporations$74,016,0004,465
U.S. Government$01,296
States and political subdivisions in the U.S.$602,0005,336
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$30,444,0004,071
Demand deposits$18,302,0003,871
Nontransaction accounts$44,174,0004,749
Money market deposit accounts (MMDAs)$2,547,0005,367
Other savings deposits (excluding MMDAs)$14,625,0003,293
Total time deposits$27,002,0004,322
Total time and savings deposits$56,316,0004,755
Noninterest-bearing deposits$18,302,0004,002
Interest-bearing deposits$56,316,0004,764
Retail deposits$71,894,0004,629
Estimated insured deposits$64,739,0004,664
IRAs and Keogh plan accounts$3,744,0004,045
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,267,0004,682
Deposits held in domestic offices$77,267,0004,682
Individuals, partnerships, and corporations$76,722,0004,421
U.S. Government$01,197
States and political subdivisions in the U.S.$545,0005,416
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$32,909,0003,800
Demand deposits$20,534,0003,537
Nontransaction accounts$44,358,0004,804
Money market deposit accounts (MMDAs)$2,594,0005,423
Other savings deposits (excluding MMDAs)$14,327,0003,331
Total time deposits$27,437,0004,355
Total time and savings deposits$56,733,0004,784
Noninterest-bearing deposits$20,534,0003,732
Interest-bearing deposits$56,733,0004,792
Retail deposits$74,046,0004,591
Estimated insured deposits$65,983,0004,656
IRAs and Keogh plan accounts$3,695,0004,146
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,095,0004,680
Deposits held in domestic offices$79,095,0004,680
Individuals, partnerships, and corporations$78,479,0004,418
U.S. Government$01,235
States and political subdivisions in the U.S.$616,0005,442
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$34,152,0003,741
Demand deposits$20,843,0003,482
Nontransaction accounts$44,943,0004,842
Money market deposit accounts (MMDAs)$2,729,0005,460
Other savings deposits (excluding MMDAs)$14,835,0003,296
Total time deposits$27,379,0004,431
Total time and savings deposits$58,252,0004,788
Noninterest-bearing deposits$20,804,0003,697
Interest-bearing deposits$58,291,0004,791
Retail deposits$75,881,0004,584
Estimated insured deposits$66,527,0004,692
IRAs and Keogh plan accounts$3,728,0004,177
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,580,0004,670
Deposits held in domestic offices$81,580,0004,670
Individuals, partnerships, and corporations$80,930,0004,399
U.S. Government$01,228
States and political subdivisions in the U.S.$650,0005,463
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$35,881,0003,664
Demand deposits$21,902,0003,380
Nontransaction accounts$45,699,0004,859
Money market deposit accounts (MMDAs)$2,697,0005,529
Other savings deposits (excluding MMDAs)$15,065,0003,287
Total time deposits$27,937,0004,447
Total time and savings deposits$59,678,0004,800
Noninterest-bearing deposits$21,902,0003,619
Interest-bearing deposits$59,678,0004,809
Retail deposits$79,126,0004,572
Estimated insured deposits$69,036,0004,675
IRAs and Keogh plan accounts$3,913,0004,125
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,257,0004,717
Deposits held in domestic offices$81,257,0004,717
Individuals, partnerships, and corporations$80,678,0004,437
U.S. Government$01,345
States and political subdivisions in the U.S.$579,0005,550
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$35,279,0003,720
Demand deposits$20,960,0003,504
Nontransaction accounts$45,978,0004,907
Money market deposit accounts (MMDAs)$2,632,0005,598
Other savings deposits (excluding MMDAs)$15,626,0003,179
Total time deposits$27,720,0004,552
Total time and savings deposits$60,297,0004,818
Noninterest-bearing deposits$20,960,0003,741
Interest-bearing deposits$60,297,0004,829
Retail deposits$78,310,0004,615
Estimated insured deposits$69,938,0004,668
IRAs and Keogh plan accounts$3,847,0004,215
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,350,0004,738
Deposits held in domestic offices$81,350,0004,738
Individuals, partnerships, and corporations$80,936,0004,456
U.S. Government$01,257
States and political subdivisions in the U.S.$414,0005,677
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$36,045,0003,565
Demand deposits$21,819,0003,317
Nontransaction accounts$45,305,0005,013
Money market deposit accounts (MMDAs)$2,727,0005,656
Other savings deposits (excluding MMDAs)$14,872,0003,281
Total time deposits$27,706,0004,633
Total time and savings deposits$59,531,0004,894
Noninterest-bearing deposits$21,819,0003,578
Interest-bearing deposits$59,531,0004,900
Retail deposits$78,412,0004,631
Estimated insured deposits$69,496,0004,728
IRAs and Keogh plan accounts$3,889,0004,277
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,416,0004,842
Deposits held in domestic offices$79,416,0004,842
Individuals, partnerships, and corporations$78,847,0004,563
U.S. Government$01,331
States and political subdivisions in the U.S.$569,0005,671
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$35,740,0003,585
Demand deposits$21,618,0003,321
Nontransaction accounts$43,676,0005,127
Money market deposit accounts (MMDAs)$2,392,0005,794
Other savings deposits (excluding MMDAs)$13,050,0003,520
Total time deposits$28,234,0004,653
Total time and savings deposits$57,798,0005,011
Noninterest-bearing deposits$21,618,0003,592
Interest-bearing deposits$57,798,0005,016
Retail deposits$76,234,0004,746
Estimated insured deposits$67,749,0004,842
IRAs and Keogh plan accounts$3,919,0004,310
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$82,858,0004,805
Deposits held in domestic offices$82,858,0004,805
Individuals, partnerships, and corporations$81,965,0004,527
U.S. Government$01,317
States and political subdivisions in the U.S.$893,0005,552
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$38,418,0003,431
Demand deposits$24,199,0003,020
Nontransaction accounts$44,440,0005,160
Money market deposit accounts (MMDAs)$3,026,0005,727
Other savings deposits (excluding MMDAs)$13,413,0003,478
Total time deposits$28,001,0004,730
Total time and savings deposits$58,659,0005,049
Noninterest-bearing deposits$24,199,0003,353
Interest-bearing deposits$58,659,0005,058
Retail deposits$79,940,0004,712
Estimated insured deposits$69,247,0004,860
IRAs and Keogh plan accounts$3,831,0004,415
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,973,0004,916
Deposits held in domestic offices$78,973,0004,916
Individuals, partnerships, and corporations$77,976,0004,660
U.S. Government$01,474
States and political subdivisions in the U.S.$997,0005,540
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$36,235,0003,561
Demand deposits$21,273,0003,364
Nontransaction accounts$42,738,0005,251
Money market deposit accounts (MMDAs)$3,361,0005,674
Other savings deposits (excluding MMDAs)$11,425,0003,737
Total time deposits$27,952,0004,805
Total time and savings deposits$57,700,0005,084
Noninterest-bearing deposits$21,273,0003,667
Interest-bearing deposits$57,700,0005,092
Retail deposits$76,505,0004,823
Estimated insured deposits$67,076,0004,928
IRAs and Keogh plan accounts$3,849,0004,455
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,823,0004,979
Deposits held in domestic offices$77,823,0004,979
Individuals, partnerships, and corporations$76,747,0004,712
U.S. Government$01,406
States and political subdivisions in the U.S.$1,076,0005,544
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$37,600,0003,401
Demand deposits$22,695,0003,136
Nontransaction accounts$40,223,0005,442
Money market deposit accounts (MMDAs)$2,759,0005,890
Other savings deposits (excluding MMDAs)$10,647,0003,866
Total time deposits$26,817,0004,991
Total time and savings deposits$55,128,0005,227
Noninterest-bearing deposits$22,695,0003,464
Interest-bearing deposits$55,128,0005,228
Retail deposits$76,112,0004,848
Estimated insured deposits$64,111,0005,063
IRAs and Keogh plan accounts$3,432,0004,749
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,262,0004,566
Deposits held in domestic offices$93,262,0004,565
Individuals, partnerships, and corporations$75,217,0004,794
U.S. Government$01,377
States and political subdivisions in the U.S.$18,045,0001,994
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$43,323,0002,988
Demand deposits$20,657,0003,311
Nontransaction accounts$49,939,0005,038
Money market deposit accounts (MMDAs)$2,769,0005,926
Other savings deposits (excluding MMDAs)$10,502,0003,904
Total time deposits$36,668,0004,314
Total time and savings deposits$72,605,0004,670
Noninterest-bearing deposits$20,657,0003,642
Interest-bearing deposits$72,605,0004,670
Retail deposits$82,520,0004,681
Estimated insured deposits$67,364,0004,996
IRAs and Keogh plan accounts$3,446,0004,765
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$116,076,0004,033
Deposits held in domestic offices$116,076,0004,032
Individuals, partnerships, and corporations$84,233,0004,567
U.S. Government$01,424
States and political subdivisions in the U.S.$31,843,0001,261
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$61,317,0002,115
Demand deposits$22,018,0003,175
Nontransaction accounts$54,759,0004,887
Money market deposit accounts (MMDAs)$2,669,0006,018
Other savings deposits (excluding MMDAs)$10,548,0003,910
Total time deposits$41,542,0004,037
Total time and savings deposits$94,058,0004,053
Noninterest-bearing deposits$22,018,0003,527
Interest-bearing deposits$94,058,0004,049
Retail deposits$100,323,0004,221
Estimated insured deposits$70,287,0004,950
IRAs and Keogh plan accounts$3,537,0004,730
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$116,465,0004,038
Deposits held in domestic offices$116,465,0004,037
Individuals, partnerships, and corporations$80,396,0004,687
U.S. Government$01,583
States and political subdivisions in the U.S.$36,069,0001,099
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$61,894,0002,123
Demand deposits$18,592,0003,679
Nontransaction accounts$54,571,0004,880
Money market deposit accounts (MMDAs)$2,935,0005,965
Other savings deposits (excluding MMDAs)$10,403,0003,856
Total time deposits$41,233,0004,117
Total time and savings deposits$97,873,0003,935
Noninterest-bearing deposits$18,592,0003,977
Interest-bearing deposits$97,873,0003,931
Retail deposits$101,029,0004,194
Estimated insured deposits$74,000,0004,911
IRAs and Keogh plan accounts$3,423,0004,828
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$97,289,0004,499
Deposits held in domestic offices$97,289,0004,498
Individuals, partnerships, and corporations$69,960,0005,029
U.S. Government$01,457
States and political subdivisions in the U.S.$27,329,0001,405
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,920,0002,828
Demand deposits$17,830,0003,619
Nontransaction accounts$53,369,0005,000
Money market deposit accounts (MMDAs)$2,453,0006,178
Other savings deposits (excluding MMDAs)$9,722,0003,952
Total time deposits$41,196,0004,233
Total time and savings deposits$79,459,0004,504
Noninterest-bearing deposits$17,830,0003,945
Interest-bearing deposits$79,459,0004,499
Retail deposits$81,391,0004,771
Estimated insured deposits$71,695,0005,016
IRAs and Keogh plan accounts$3,384,0004,930
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,230,0004,396
Deposits held in domestic offices$102,230,0004,394
Individuals, partnerships, and corporations$78,349,0004,774
U.S. Government$01,535
States and political subdivisions in the U.S.$23,881,0001,572
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$47,512,0002,604
Demand deposits$19,132,0003,377
Nontransaction accounts$54,718,0005,005
Money market deposit accounts (MMDAs)$3,195,0006,011
Other savings deposits (excluding MMDAs)$10,310,0003,846
Total time deposits$41,212,0004,310
Total time and savings deposits$83,098,0004,424
Noninterest-bearing deposits$19,132,0003,710
Interest-bearing deposits$83,098,0004,429
Retail deposits$86,372,0004,629
Estimated insured deposits$73,967,0004,954
IRAs and Keogh plan accounts$3,418,0004,935
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$107,700,0004,310
Deposits held in domestic offices$107,700,0004,308
Individuals, partnerships, and corporations$77,899,0004,828
U.S. Government$01,579
States and political subdivisions in the U.S.$29,801,0001,323
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$53,122,0002,317
Demand deposits$18,026,0003,543
Nontransaction accounts$54,578,0005,049
Money market deposit accounts (MMDAs)$3,594,0005,976
Other savings deposits (excluding MMDAs)$10,450,0003,816
Total time deposits$40,534,0004,413
Total time and savings deposits$89,674,0004,282
Noninterest-bearing deposits$18,026,0003,876
Interest-bearing deposits$89,674,0004,283
Retail deposits$91,883,0004,526
Estimated insured deposits$72,871,0005,056
IRAs and Keogh plan accounts$3,344,0005,027
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,259,0004,263
Deposits held in domestic offices$108,259,0004,261
Individuals, partnerships, and corporations$73,453,0004,946
U.S. Government$01,780
States and political subdivisions in the U.S.$34,806,0001,064
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$56,020,0002,089
Demand deposits$14,981,0003,972
Nontransaction accounts$52,239,0005,155
Money market deposit accounts (MMDAs)$3,974,0005,849
Other savings deposits (excluding MMDAs)$9,268,0003,946
Total time deposits$38,997,0004,592
Total time and savings deposits$93,278,0004,107
Noninterest-bearing deposits$14,981,0004,242
Interest-bearing deposits$93,278,0004,139
Retail deposits$92,520,0004,476
Estimated insured deposits$68,409,0005,172
IRAs and Keogh plan accounts$3,034,0005,242
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,442,0004,813
Deposits held in domestic offices$88,442,0004,812
Individuals, partnerships, and corporations$67,169,0005,205
U.S. Government$01,652
States and political subdivisions in the U.S.$21,273,0001,595
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$43,115,0002,663
Demand deposits$15,188,0003,808
Nontransaction accounts$45,327,0005,521
Money market deposit accounts (MMDAs)$3,885,0005,933
Other savings deposits (excluding MMDAs)$8,430,0004,119
Total time deposits$33,011,0005,069
Total time and savings deposits$73,254,0004,810
Noninterest-bearing deposits$15,188,0004,095
Interest-bearing deposits$73,254,0004,829
Retail deposits$78,990,0004,879
Estimated insured deposits$65,005,0005,339
IRAs and Keogh plan accounts$3,009,0005,308
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$83,080,0005,016
Deposits held in domestic offices$83,080,0005,015
Individuals, partnerships, and corporations$58,137,0005,582
U.S. Government$01,633
States and political subdivisions in the U.S.$24,943,0001,418
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$40,749,0002,756
Demand deposits$12,782,0004,227
Nontransaction accounts$42,331,0005,715
Money market deposit accounts (MMDAs)$3,662,0006,028
Other savings deposits (excluding MMDAs)$7,901,0004,235
Total time deposits$30,768,0005,312
Total time and savings deposits$70,298,0004,970
Noninterest-bearing deposits$12,782,0004,465
Interest-bearing deposits$70,298,0004,985
Retail deposits$75,974,0005,021
Estimated insured deposits$60,732,0005,535
IRAs and Keogh plan accounts$3,012,0005,327
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,887,0004,904
Deposits held in domestic offices$87,887,0004,903
Individuals, partnerships, and corporations$58,500,0005,618
U.S. Government$01,643
States and political subdivisions in the U.S.$29,387,0001,217
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$47,452,0002,329
Demand deposits$12,174,0004,339
Nontransaction accounts$40,435,0005,879
Money market deposit accounts (MMDAs)$4,553,0005,834
Other savings deposits (excluding MMDAs)$6,194,0004,764
Total time deposits$29,688,0005,467
Total time and savings deposits$75,713,0004,796
Noninterest-bearing deposits$12,174,0004,565
Interest-bearing deposits$75,713,0004,822
Retail deposits$79,997,0004,919
Estimated insured deposits$59,354,0005,626
IRAs and Keogh plan accounts$2,993,0005,379
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,185,0004,872
Deposits held in domestic offices$89,185,0004,871
Individuals, partnerships, and corporations$55,507,0005,760
U.S. Government$02,902
States and political subdivisions in the U.S.$33,678,0001,062
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$48,475,0002,245
Demand deposits$10,408,0004,751
Nontransaction accounts$40,710,0005,899
Money market deposit accounts (MMDAs)$4,052,0005,957
Other savings deposits (excluding MMDAs)$6,576,0004,508
Total time deposits$30,082,0005,524
Total time and savings deposits$78,777,0004,723
Noninterest-bearing deposits$10,408,0004,935
Interest-bearing deposits$78,777,0004,742
Retail deposits$81,614,0004,819
Estimated insured deposits$57,989,0005,713
IRAs and Keogh plan accounts$2,930,0005,452
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,051,0005,642
Deposits held in domestic offices$67,051,0005,641
Individuals, partnerships, and corporations$51,186,0005,982
U.S. Government$03,279
States and political subdivisions in the U.S.$15,865,0002,014
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$28,204,0003,690
Demand deposits$9,159,0005,015
Nontransaction accounts$38,847,0006,092
Money market deposit accounts (MMDAs)$3,152,0006,257
Other savings deposits (excluding MMDAs)$6,309,0004,621
Total time deposits$29,386,0005,671
Total time and savings deposits$57,892,0005,573
Noninterest-bearing deposits$9,159,0005,176
Interest-bearing deposits$57,892,0005,592
Retail deposits$58,883,0005,709
Estimated insured deposits$52,609,0005,897
IRAs and Keogh plan accounts$2,898,0005,541
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,277,0005,638
Deposits held in domestic offices$68,277,0005,637
Individuals, partnerships, and corporations$51,019,0006,024
U.S. Government$03,428
States and political subdivisions in the U.S.$17,258,0001,890
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$25,695,0003,966
Demand deposits$7,976,0005,340
Nontransaction accounts$42,582,0005,917
Money market deposit accounts (MMDAs)$2,982,0006,342
Other savings deposits (excluding MMDAs)$6,296,0004,632
Total time deposits$33,304,0005,427
Total time and savings deposits$60,301,0005,491
Noninterest-bearing deposits$7,976,0005,463
Interest-bearing deposits$60,301,0005,508
Retail deposits$55,903,0005,842
Estimated insured deposits$50,640,0006,023
IRAs and Keogh plan accounts$2,934,0005,542
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$73,350,0005,506
Deposits held in domestic offices$73,350,0005,505
Individuals, partnerships, and corporations$47,034,0006,252
U.S. Government$03,500
States and political subdivisions in the U.S.$26,316,0001,330
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$27,035,0003,848
Demand deposits$8,098,0005,342
Nontransaction accounts$46,315,0005,788
Money market deposit accounts (MMDAs)$2,612,0006,545
Other savings deposits (excluding MMDAs)$6,201,0004,686
Total time deposits$37,502,0005,218
Total time and savings deposits$65,252,0005,364
Noninterest-bearing deposits$8,098,0005,480
Interest-bearing deposits$65,252,0005,378
Retail deposits$55,915,0005,899
Estimated insured deposits$50,116,0006,108
IRAs and Keogh plan accounts$3,156,0005,392
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$74,649,0005,477
Deposits held in domestic offices$74,649,0005,477
Individuals, partnerships, and corporations$44,749,0006,383
U.S. Government$03,705
States and political subdivisions in the U.S.$29,900,0001,156
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$27,264,0003,868
Demand deposits$7,491,0005,663
Nontransaction accounts$47,385,0005,730
Money market deposit accounts (MMDAs)$2,352,0006,644
Other savings deposits (excluding MMDAs)$5,877,0004,698
Total time deposits$39,156,0005,150
Total time and savings deposits$67,158,0005,283
Noninterest-bearing deposits$7,491,0005,768
Interest-bearing deposits$67,158,0005,305
Retail deposits$46,313,0006,014
Estimated insured deposits$48,727,0006,169
IRAs and Keogh plan accounts$3,163,0005,378
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$59,870,0006,006
Deposits held in domestic offices$59,870,0006,006
Individuals, partnerships, and corporations$43,479,0006,442
U.S. Government$03,620
States and political subdivisions in the U.S.$16,391,0001,937
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$23,897,0004,073
Demand deposits$7,531,0005,445
Nontransaction accounts$35,973,0006,404
Money market deposit accounts (MMDAs)$1,912,0006,902
Other savings deposits (excluding MMDAs)$6,090,0004,642
Total time deposits$27,971,0006,013
Total time and savings deposits$52,339,0005,907
Noninterest-bearing deposits$7,531,0005,577
Interest-bearing deposits$52,339,0005,910
Retail deposits$42,441,0006,220
Estimated insured deposits$46,429,0006,292
IRAs and Keogh plan accounts$3,148,0005,414
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$66,257,0005,792
Deposits held in domestic offices$66,257,0005,791
Individuals, partnerships, and corporations$44,500,0006,426
U.S. Government$03,557
States and political subdivisions in the U.S.$21,757,0001,481
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$28,362,0003,556
Demand deposits$7,557,0005,508
Nontransaction accounts$37,895,0006,317
Money market deposit accounts (MMDAs)$2,021,0006,884
Other savings deposits (excluding MMDAs)$6,525,0004,496
Total time deposits$29,349,0005,940
Total time and savings deposits$58,700,0005,637
Noninterest-bearing deposits$7,557,0005,620
Interest-bearing deposits$58,700,0005,657
Retail deposits$47,110,0005,998
Estimated insured deposits$39,434,0006,366
IRAs and Keogh plan accounts$3,053,0005,469
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$75,904,0005,406
Deposits held in domestic offices$75,904,0005,405
Individuals, partnerships, and corporations$47,624,0006,293
U.S. Government$03,628
States and political subdivisions in the U.S.$28,280,0001,172
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$37,117,0002,634
Demand deposits$8,313,0005,231
Nontransaction accounts$38,787,0006,262
Money market deposit accounts (MMDAs)$2,128,0006,867
Other savings deposits (excluding MMDAs)$7,087,0004,291
Total time deposits$29,572,0005,942
Total time and savings deposits$67,591,0005,270
Noninterest-bearing deposits$8,313,0005,378
Interest-bearing deposits$67,591,0005,279
Retail deposits$56,721,0005,510
Estimated insured deposits$40,833,0006,320
IRAs and Keogh plan accounts$3,022,0005,426
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$79,485,0005,224
Deposits held in domestic offices$79,485,0005,221
Individuals, partnerships, and corporations$50,567,0006,107
U.S. Government$03,888
States and political subdivisions in the U.S.$28,918,0001,119
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$41,666,0002,263
Demand deposits$8,765,0005,176
Nontransaction accounts$37,819,0006,268
Money market deposit accounts (MMDAs)$1,793,0007,006
Other savings deposits (excluding MMDAs)$7,058,0004,177
Total time deposits$28,968,0005,961
Total time and savings deposits$70,720,0005,063
Noninterest-bearing deposits$8,765,0005,339
Interest-bearing deposits$70,720,0005,073
Retail deposits$60,894,0005,280
Estimated insured deposits$41,447,0006,248
IRAs and Keogh plan accounts$2,943,0005,406
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$63,536,0005,834
Deposits held in domestic offices$63,536,0005,833
Individuals, partnerships, and corporations$50,089,0006,118
U.S. Government$03,764
States and political subdivisions in the U.S.$13,447,0002,162
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$26,697,0003,622
Demand deposits$10,897,0004,481
Nontransaction accounts$36,839,0006,334
Money market deposit accounts (MMDAs)$1,756,0007,073
Other savings deposits (excluding MMDAs)$6,227,0004,493
Total time deposits$28,856,0005,922
Total time and savings deposits$52,639,0005,849
Noninterest-bearing deposits$10,897,0004,724
Interest-bearing deposits$52,639,0005,856
Retail deposits$45,127,0006,105
Estimated insured deposits$40,485,0006,305
IRAs and Keogh plan accounts$3,093,0005,256
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$62,315,0005,893
Deposits held in domestic offices$62,315,0005,892
Individuals, partnerships, and corporations$48,518,0006,208
U.S. Government$03,873
States and political subdivisions in the U.S.$13,797,0002,163
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$27,142,0003,645
Demand deposits$9,127,0005,088
Nontransaction accounts$35,173,0006,451
Money market deposit accounts (MMDAs)$1,286,0007,326
Other savings deposits (excluding MMDAs)$5,842,0004,679
Total time deposits$28,045,0006,028
Total time and savings deposits$53,188,0005,839
Noninterest-bearing deposits$9,127,0005,270
Interest-bearing deposits$53,188,0005,840
Retail deposits$44,489,0006,153
Estimated insured deposits$37,971,0006,462
IRAs and Keogh plan accounts$3,104,0005,234
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$65,129,0005,776
Deposits held in domestic offices$65,129,0005,775
Individuals, partnerships, and corporations$48,479,0006,237
U.S. Government$03,876
States and political subdivisions in the U.S.$16,650,0001,855
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$30,408,0003,231
Demand deposits$9,582,0004,922
Nontransaction accounts$34,721,0006,493
Money market deposit accounts (MMDAs)$1,420,0007,269
Other savings deposits (excluding MMDAs)$5,616,0004,732
Total time deposits$27,685,0006,086
Total time and savings deposits$55,547,0005,742
Noninterest-bearing deposits$9,582,0005,111
Interest-bearing deposits$55,547,0005,753
Retail deposits$47,686,0005,969
Estimated insured deposits$38,420,0006,434
IRAs and Keogh plan accounts$3,052,0005,262
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$62,884,0005,840
Deposits held in domestic offices$62,884,0005,839
Individuals, partnerships, and corporations$45,814,0006,331
U.S. Government$04,156
States and political subdivisions in the U.S.$17,070,0001,768
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$28,538,0003,481
Demand deposits$8,341,0005,345
Nontransaction accounts$34,346,0006,465
Money market deposit accounts (MMDAs)$1,369,0007,267
Other savings deposits (excluding MMDAs)$5,811,0004,562
Total time deposits$27,166,0006,078
Total time and savings deposits$54,543,0005,738
Noninterest-bearing deposits$8,341,0005,503
Interest-bearing deposits$54,543,0005,750
Retail deposits$45,727,0006,030
Estimated insured deposits$37,098,0006,471
IRAs and Keogh plan accounts$2,952,0005,334
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$52,895,0006,261
Deposits held in domestic offices$52,895,0006,260
Individuals, partnerships, and corporations$38,069,0006,742
U.S. Government$03,924
States and political subdivisions in the U.S.$14,826,0001,884
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$22,789,0004,115
Demand deposits$7,933,0005,376
Nontransaction accounts$30,106,0006,777
Money market deposit accounts (MMDAs)$1,196,0007,378
Other savings deposits (excluding MMDAs)$4,866,0005,044
Total time deposits$24,043,0006,383
Total time and savings deposits$44,962,0006,218
Noninterest-bearing deposits$7,933,0005,546
Interest-bearing deposits$44,962,0006,212
Retail deposits$39,100,0006,430
Estimated insured deposits$35,574,0006,566
IRAs and Keogh plan accounts$2,859,0005,415
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$49,188,0006,461
Deposits held in domestic offices$49,188,0006,459
Individuals, partnerships, and corporations$35,798,0006,894
U.S. Government$04,057
States and political subdivisions in the U.S.$13,390,0002,017
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$24,239,0004,073
Demand deposits$7,019,0005,799
Nontransaction accounts$24,949,0007,164
Money market deposit accounts (MMDAs)$1,141,0007,443
Other savings deposits (excluding MMDAs)$4,670,0005,242
Total time deposits$19,138,0006,860
Total time and savings deposits$42,169,0006,380
Noninterest-bearing deposits$7,019,0005,913
Interest-bearing deposits$42,169,0006,384
Retail deposits$37,800,0006,533
Estimated insured deposits$35,344,0006,618
IRAs and Keogh plan accounts$2,839,0005,441
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$50,577,0006,402
Deposits held in domestic offices$50,577,0006,400
Individuals, partnerships, and corporations$36,354,0006,887
U.S. Government$04,056
States and political subdivisions in the U.S.$14,223,0001,992
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$23,544,0004,258
Demand deposits$7,722,0005,580
Nontransaction accounts$27,033,0007,016
Money market deposit accounts (MMDAs)$1,407,0007,341
Other savings deposits (excluding MMDAs)$4,589,0005,351
Total time deposits$21,037,0006,675
Total time and savings deposits$42,855,0006,367
Noninterest-bearing deposits$7,722,0005,704
Interest-bearing deposits$42,855,0006,372
Retail deposits$38,635,0006,506
Estimated insured deposits$34,550,0006,693
IRAs and Keogh plan accounts$2,790,0005,442
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$46,418,0006,594
Deposits held in domestic offices$46,418,0006,593
Individuals, partnerships, and corporations$28,543,0007,367
U.S. Government$04,273
States and political subdivisions in the U.S.$17,875,0001,614
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$20,226,0004,832
Demand deposits$6,857,0006,008
Nontransaction accounts$26,192,0007,053
Money market deposit accounts (MMDAs)$1,908,0007,065
Other savings deposits (excluding MMDAs)$4,123,0005,580
Total time deposits$20,161,0006,726
Total time and savings deposits$39,561,0006,535
Noninterest-bearing deposits$6,857,0006,112
Interest-bearing deposits$39,561,0006,540
Retail deposits$34,965,0006,702
Estimated insured deposits$32,792,0006,794
IRAs and Keogh plan accounts$2,748,0005,440
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$42,730,0006,773
Deposits held in domestic offices$42,730,0006,771
Individuals, partnerships, and corporations$28,557,0007,349
U.S. Government$04,163
States and political subdivisions in the U.S.$14,173,0001,866
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$17,359,0005,246
Demand deposits$6,467,0006,042
Nontransaction accounts$25,371,0007,125
Money market deposit accounts (MMDAs)$1,606,0007,260
Other savings deposits (excluding MMDAs)$3,966,0005,754
Total time deposits$19,799,0006,751
Total time and savings deposits$36,263,0006,725
Noninterest-bearing deposits$6,467,0006,153
Interest-bearing deposits$36,263,0006,734
Retail deposits$31,567,0006,913
Estimated insured deposits$25,627,0007,353
IRAs and Keogh plan accounts$2,710,0005,497
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$43,073,0006,763
Deposits held in domestic offices$43,073,0006,761
Individuals, partnerships, and corporations$27,852,0007,411
U.S. Government$04,264
States and political subdivisions in the U.S.$15,221,0001,735
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$18,569,0005,172
Demand deposits$6,784,0006,030
Nontransaction accounts$24,504,0007,200
Money market deposit accounts (MMDAs)$1,728,0007,228
Other savings deposits (excluding MMDAs)$3,655,0006,091
Total time deposits$19,121,0006,783
Total time and savings deposits$36,289,0006,728
Noninterest-bearing deposits$6,784,0006,116
Interest-bearing deposits$36,289,0006,738
Retail deposits$32,143,0006,913
Estimated insured deposits$24,934,0007,426
IRAs and Keogh plan accounts$2,794,0005,409
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,524,0006,652
Deposits held in domestic offices$45,524,0006,650
Individuals, partnerships, and corporations$36,498,0006,898
U.S. Government$04,261
States and political subdivisions in the U.S.$9,026,0002,737
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$21,514,0004,746
Demand deposits$6,667,0006,083
Nontransaction accounts$24,010,0007,253
Money market deposit accounts (MMDAs)$2,177,0007,010
Other savings deposits (excluding MMDAs)$3,608,0006,198
Total time deposits$18,225,0006,860
Total time and savings deposits$38,857,0006,559
Noninterest-bearing deposits$6,667,0006,163
Interest-bearing deposits$38,857,0006,577
Retail deposits$35,372,0006,733
Estimated insured deposits$30,096,0007,024
IRAs and Keogh plan accounts$2,745,0005,429
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$42,061,0006,874
Deposits held in domestic offices$42,061,0006,872
Individuals, partnerships, and corporations$32,828,0007,150
U.S. Government$04,442
States and political subdivisions in the U.S.$9,233,0002,672
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$18,178,0005,359
Demand deposits$6,069,0006,436
Nontransaction accounts$23,883,0007,261
Money market deposit accounts (MMDAs)$2,594,0006,801
Other savings deposits (excluding MMDAs)$3,513,0006,244
Total time deposits$17,776,0006,898
Total time and savings deposits$35,992,0006,768
Noninterest-bearing deposits$6,069,0006,513
Interest-bearing deposits$35,992,0006,777
Retail deposits$32,077,0006,983
Estimated insured deposits$29,319,0007,116
IRAs and Keogh plan accounts$2,653,0005,511
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$35,480,0007,232
Deposits held in domestic offices$35,480,0007,230
Individuals, partnerships, and corporations$27,866,0007,475
U.S. Government$04,317
States and political subdivisions in the U.S.$7,614,0002,997
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$13,264,0006,155
Demand deposits$5,254,0006,628
Nontransaction accounts$22,216,0007,414
Money market deposit accounts (MMDAs)$1,478,0007,437
Other savings deposits (excluding MMDAs)$3,013,0006,610
Total time deposits$17,725,0006,899
Total time and savings deposits$30,226,0007,146
Noninterest-bearing deposits$5,254,0006,687
Interest-bearing deposits$30,226,0007,150
Retail deposits$25,943,0007,448
Estimated insured deposits$27,539,0007,256
IRAs and Keogh plan accounts$2,659,0005,515
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$36,459,0007,164
Deposits held in domestic offices$36,459,0007,163
Individuals, partnerships, and corporations$23,602,0007,752
U.S. Government$04,271
States and political subdivisions in the U.S.$12,857,0001,987
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$11,922,0006,426
Demand deposits$4,406,0006,958
Nontransaction accounts$24,537,0007,196
Money market deposit accounts (MMDAs)$1,219,0007,632
Other savings deposits (excluding MMDAs)$3,010,0006,672
Total time deposits$20,308,0006,520
Total time and savings deposits$32,053,0007,027
Noninterest-bearing deposits$4,406,0006,999
Interest-bearing deposits$32,052,0007,044
Retail deposits$24,218,0007,584
Estimated insured deposits$27,024,0007,297
IRAs and Keogh plan accounts$2,571,0005,569
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$39,173,0007,055
Deposits held in domestic offices$39,173,0007,053
Individuals, partnerships, and corporations$26,525,0007,632
U.S. Government$04,329
States and political subdivisions in the U.S.$12,648,0002,085
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$13,075,0006,244
Demand deposits$4,318,0007,028
Nontransaction accounts$26,098,0007,140
Money market deposit accounts (MMDAs)$1,382,0007,603
Other savings deposits (excluding MMDAs)$2,909,0006,811
Total time deposits$21,807,0006,319
Total time and savings deposits$34,855,0006,890
Noninterest-bearing deposits$4,318,0007,065
Interest-bearing deposits$34,855,0006,910
Retail deposits$25,477,0007,562
Estimated insured deposits$27,288,0007,357
IRAs and Keogh plan accounts$2,515,0005,670
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$41,272,0006,961
Deposits held in domestic offices$41,272,0006,959
Individuals, partnerships, and corporations$26,048,0007,685
U.S. Government$04,510
States and political subdivisions in the U.S.$15,224,0001,694
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$14,955,0005,934
Demand deposits$4,456,0007,072
Nontransaction accounts$26,317,0007,130
Money market deposit accounts (MMDAs)$1,219,0007,714
Other savings deposits (excluding MMDAs)$2,647,0006,953
Total time deposits$22,451,0006,234
Total time and savings deposits$36,816,0006,772
Noninterest-bearing deposits$4,456,0007,122
Interest-bearing deposits$36,816,0006,791
Retail deposits$27,059,0007,491
Estimated insured deposits$27,175,0007,392
IRAs and Keogh plan accounts$2,459,0005,733
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$31,654,0007,542
Deposits held in domestic offices$31,654,0007,540
Individuals, partnerships, and corporations$22,185,0007,967
U.S. Government$04,404
States and political subdivisions in the U.S.$9,469,0002,532
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$11,032,0006,630
Demand deposits$4,519,0006,901
Nontransaction accounts$20,622,0007,653
Money market deposit accounts (MMDAs)$998,0007,898
Other savings deposits (excluding MMDAs)$2,544,0007,051
Total time deposits$17,080,0006,978
Total time and savings deposits$27,135,0007,466
Noninterest-bearing deposits$4,519,0006,938
Interest-bearing deposits$27,135,0007,480
Retail deposits$22,816,0007,795
Estimated insured deposits$25,318,0007,569
IRAs and Keogh plan accounts$2,083,0006,185
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$31,089,0007,623
Deposits held in domestic offices$31,089,0007,622
Individuals, partnerships, and corporations$20,870,0008,106
U.S. Government$04,543
States and political subdivisions in the U.S.$10,219,0002,375
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$10,872,0006,690
Demand deposits$3,882,0007,213
Nontransaction accounts$20,217,0007,737
Money market deposit accounts (MMDAs)$995,0007,943
Other savings deposits (excluding MMDAs)$2,324,0007,268
Total time deposits$16,897,0007,044
Total time and savings deposits$27,207,0007,510
Noninterest-bearing deposits$3,882,0007,251
Interest-bearing deposits$27,207,0007,528
Retail deposits$22,283,0007,897
Estimated insured deposits$23,735,0007,742
IRAs and Keogh plan accounts$1,966,0006,402
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$33,387,0007,486
Deposits held in domestic offices$33,387,0007,484
Individuals, partnerships, and corporations$21,711,0008,075
U.S. Government$04,568
States and political subdivisions in the U.S.$11,676,0002,167
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$13,158,0006,172
Demand deposits$3,549,0007,386
Nontransaction accounts$20,229,0007,778
Money market deposit accounts (MMDAs)$867,0008,058
Other savings deposits (excluding MMDAs)$2,178,0007,383
Total time deposits$17,184,0007,043
Total time and savings deposits$29,838,0007,336
Noninterest-bearing deposits$3,549,0007,410
Interest-bearing deposits$29,838,0007,358
Retail deposits$25,030,0007,724
Estimated insured deposits$23,223,0007,818
IRAs and Keogh plan accounts$1,935,0006,439
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$34,650,0007,434
Deposits held in domestic offices$34,650,0007,433
Individuals, partnerships, and corporations$19,119,0008,259
U.S. Government$04,814
States and political subdivisions in the U.S.$15,531,0001,635
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$14,537,0005,465
Demand deposits$3,466,0007,003
Nontransaction accounts$20,113,0006,976
Money market deposit accounts (MMDAs)$818,0007,368
Other savings deposits (excluding MMDAs)$1,786,0006,888
Total time deposits$17,509,0006,254
Total time and savings deposits$31,184,0007,222
Noninterest-bearing deposits$3,466,0007,490
Interest-bearing deposits$31,184,0007,244
Retail deposits$25,328,0007,722
Estimated insured deposits$23,195,0007,868
IRAs and Keogh plan accounts$1,890,0006,529
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$27,201,0007,969
Deposits held in domestic offices$27,201,0007,968
Individuals, partnerships, and corporations$18,799,0008,328
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$8,399,0002,661
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$8,448,0006,647
Demand deposits$3,555,0006,878
Nontransaction accounts$18,753,0007,155
Money market deposit accounts (MMDAs)$737,0007,422
Other savings deposits (excluding MMDAs)$1,556,0007,091
Total time deposits$16,460,0006,452
Total time and savings deposits$23,646,0007,871
Noninterest-bearing deposits$3,555,0007,370
Interest-bearing deposits$23,646,0007,903
Retail deposits$18,858,0008,285
Estimated insured deposits$21,635,0008,037
IRAs and Keogh plan accounts$1,846,0006,644
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$26,693,0008,029
Deposits held in domestic offices$26,693,0008,028
Individuals, partnerships, and corporations$20,060,0008,250
U.S. Government$04,820
States and political subdivisions in the U.S.$6,633,0003,140
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$8,252,0006,659
Demand deposits$2,848,0007,207
Nontransaction accounts$18,441,0007,208
Money market deposit accounts (MMDAs)$567,0007,553
Other savings deposits (excluding MMDAs)$1,528,0007,122
Total time deposits$16,346,0006,525
Total time and savings deposits$23,845,0007,892
Noninterest-bearing deposits$2,848,0007,744
Interest-bearing deposits$23,845,0007,922
Retail deposits$18,250,0008,358
Estimated insured deposits$26,598,0007,647
IRAs and Keogh plan accounts$1,836,0006,691
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$26,027,0008,101
Deposits held in domestic offices$26,027,0008,100
Individuals, partnerships, and corporations$17,774,0008,445
U.S. Government$04,819
States and political subdivisions in the U.S.$8,253,0002,742
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$6,982,0006,989
Demand deposits$2,515,0007,401
Nontransaction accounts$19,045,0007,173
Money market deposit accounts (MMDAs)$489,0007,620
Other savings deposits (excluding MMDAs)$1,355,0007,240
Total time deposits$17,201,0006,437
Total time and savings deposits$23,512,0007,948
Noninterest-bearing deposits$2,515,0007,945
Interest-bearing deposits$23,512,0007,982
Retail deposits$16,857,0008,510
Estimated insured deposits$25,926,0007,728
IRAs and Keogh plan accounts$1,827,0006,672
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$26,684,0008,072
Deposits held in domestic offices$26,684,0008,070
Individuals, partnerships, and corporations$17,566,0008,480
U.S. Government$04,995
States and political subdivisions in the U.S.$9,118,0002,505
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$7,228,0006,944
Demand deposits$2,405,0007,505
Nontransaction accounts$19,456,0007,140
Money market deposit accounts (MMDAs)$564,0007,578
Other savings deposits (excluding MMDAs)$1,251,0007,279
Total time deposits$17,641,0006,393
Total time and savings deposits$24,279,0007,888
Noninterest-bearing deposits$2,405,0008,048
Interest-bearing deposits$24,279,0007,931
Retail deposits$16,924,0008,533
Estimated insured deposits$26,581,0007,672
IRAs and Keogh plan accounts$1,645,0006,856
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$24,155,0008,361
Deposits held in domestic offices$24,155,0008,359
Individuals, partnerships, and corporations$15,854,0008,763
U.S. Government$05,263
States and political subdivisions in the U.S.$8,301,0002,558
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$7,091,0007,010
Demand deposits$2,257,0007,673
Nontransaction accounts$17,064,0007,430
Money market deposit accounts (MMDAs)$578,0007,693
Other savings deposits (excluding MMDAs)$1,168,0007,351
Total time deposits$15,318,0006,849
Total time and savings deposits$21,898,0008,157
Noninterest-bearing deposits$2,257,0008,216
Interest-bearing deposits$21,898,0008,204
Retail deposits$16,050,0008,730
Estimated insured deposits$17,321,0008,631
IRAs and Keogh plan accounts$1,380,0007,228
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$22,116,0008,568
Deposits held in domestic offices$22,116,0008,567
Individuals, partnerships, and corporations$14,741,0008,975
U.S. Government$05,369
States and political subdivisions in the U.S.$7,375,0002,691
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$6,574,0007,139
Demand deposits$2,172,0007,843
Nontransaction accounts$15,542,0007,618
Money market deposit accounts (MMDAs)$511,0007,900
Other savings deposits (excluding MMDAs)$892,0007,728
Total time deposits$14,139,0007,037
Total time and savings deposits$19,944,0008,359
Noninterest-bearing deposits$2,172,0008,353
Interest-bearing deposits$19,944,0008,438
Retail deposits$14,328,0009,023
Estimated insured deposits$15,965,0008,883
IRAs and Keogh plan accounts$1,270,0007,431
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,597,0008,936
Deposits held in domestic offices$20,597,0008,934
Individuals, partnerships, and corporations$14,007,0009,343
U.S. Government$05,591
States and political subdivisions in the U.S.$6,590,0002,845
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$5,372,0007,766
Demand deposits$1,884,0008,218
Nontransaction accounts$15,225,0007,833
Money market deposit accounts (MMDAs)$742,0007,945
Other savings deposits (excluding MMDAs)$834,0008,109
Total time deposits$13,649,0007,189
Total time and savings deposits$18,713,0008,730
Noninterest-bearing deposits$1,884,0008,776
Interest-bearing deposits$18,713,0008,793
Retail deposits$13,000,0009,450
Estimated insured deposits$15,542,0009,188
IRAs and Keogh plan accounts$1,159,0007,899
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,847,0009,074
Deposits held in domestic offices$20,847,0009,074
Individuals, partnerships, and corporations$14,617,0009,469
U.S. Government$06,005
States and political subdivisions in the U.S.$6,230,0002,824
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$4,616,0008,219
Demand deposits$1,907,0008,395
Nontransaction accounts$16,231,0007,779
Money market deposit accounts (MMDAs)$1,010,0007,759
Other savings deposits (excluding MMDAs)$819,0008,367
Total time deposits$14,402,0007,153
Total time and savings deposits$18,940,0008,854
Noninterest-bearing deposits$1,907,0008,946
Interest-bearing deposits$18,940,0008,918
Retail deposits$12,494,0009,725
Estimated insured deposits$15,999,0009,350
IRAs and Keogh plan accounts$1,238,0007,964
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,622,0009,514
Deposits held in domestic offices$19,622,0009,513
Individuals, partnerships, and corporations$13,796,0009,903
U.S. Government$06,819
States and political subdivisions in the U.S.$5,826,0003,037
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,949,0008,342
Demand deposits$1,650,0008,835
Nontransaction accounts$14,673,0008,216
Money market deposit accounts (MMDAs)$1,271,0007,692
Other savings deposits (excluding MMDAs)$552,0009,030
Total time deposits$12,850,0007,592
Total time and savings deposits$17,972,0009,249
Noninterest-bearing deposits$1,650,0009,452
Interest-bearing deposits$17,972,0009,326
Retail deposits$12,172,00010,161
Estimated insured deposits$16,126,0009,653
IRAs and Keogh plan accounts$1,070,0008,612
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,202,00010,244
Deposits held in domestic offices$17,202,00010,242
Individuals, partnerships, and corporations$11,968,00010,578
U.S. Government$07,644
States and political subdivisions in the U.S.$5,234,0003,301
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,939,0009,152
Demand deposits$1,269,0009,496
Nontransaction accounts$13,263,0008,730
Money market deposit accounts (MMDAs)$1,297,0007,988
Other savings deposits (excluding MMDAs)$439,0009,558
Total time deposits$11,527,0008,124
Total time and savings deposits$15,933,0009,920
Noninterest-bearing deposits$1,269,00010,178
Interest-bearing deposits$15,933,00010,023
Retail deposits$10,460,00010,847
Estimated insured deposits$15,628,00010,201
IRAs and Keogh plan accounts$1,009,0009,166
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,967,00010,695
Deposits held in domestic offices$16,967,00010,692
Individuals, partnerships, and corporations$11,762,00011,052
U.S. Government$08,070
States and political subdivisions in the U.S.$5,205,0003,212
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,841,0009,526
Demand deposits$1,249,0009,858
Nontransaction accounts$13,126,0009,040
Money market deposit accounts (MMDAs)$1,742,0007,808
Other savings deposits (excluding MMDAs)$442,0009,984
Total time deposits$10,942,0008,488
Total time and savings deposits$15,718,00010,333
Noninterest-bearing deposits$1,249,00010,577
Interest-bearing deposits$15,718,00010,449
Retail deposits$10,888,00011,309
Estimated insured deposits$15,249,00010,725
IRAs and Keogh plan accounts$995,0009,589
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,630,00011,012
Deposits held in domestic offices$17,630,00011,009
Individuals, partnerships, and corporations$12,615,00011,461
U.S. Government$08,552
States and political subdivisions in the U.S.$5,015,0003,184
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,152,0009,831
Demand deposits$1,229,00010,346
Nontransaction accounts$13,478,0009,233
Money market deposit accounts (MMDAs)$2,650,0007,451
Other savings deposits (excluding MMDAs)$482,00010,495
Total time deposits$10,346,0008,553
Total time and savings deposits$16,401,00010,625
Noninterest-bearing deposits$1,229,00011,066
Interest-bearing deposits$16,401,00010,734
Retail deposits$12,121,00011,658
Estimated insured deposits$16,521,00010,928
IRAs and Keogh plan accounts$900,00010,162
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,758,00011,710
Deposits held in domestic offices$16,758,00011,708
Individuals, partnerships, and corporations$12,667,00011,978
U.S. Government$08,951
States and political subdivisions in the U.S.$4,091,0003,682
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0009,017
Demand deposits$1,326,00010,689
Nontransaction accounts$10,336,00010,286
Money market deposit accounts (MMDAs)$2,828,0007,793
Other savings deposits (excluding MMDAs)$305,00011,102
Total time deposits$7,203,0009,893
Total time and savings deposits$15,432,00011,245
Noninterest-bearing deposits$1,331,00011,404
Interest-bearing deposits$15,427,00011,446
Retail deposits$14,332,00011,894
Estimated insured deposits$12,438,00012,230
IRAs and Keogh plan accounts$902,00010,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,086,00012,665
Deposits held in domestic offices$14,086,00012,663
Individuals, partnerships, and corporations$12,078,00012,802
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,007,0005,892
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,748,00010,057
Demand deposits$1,400,00010,903
Nontransaction accounts$9,338,00010,849
Money market deposit accounts (MMDAs)$2,499,0008,357
Other savings deposits (excluding MMDAs)$265,00011,418
Total time deposits$6,574,00010,535
Total time and savings deposits$12,686,00012,478
Noninterest-bearing deposits$1,400,00011,798
Interest-bearing deposits$12,686,00012,473
Retail deposits$12,416,00012,747
Estimated insured deposits$12,689,00012,710
IRAs and Keogh plan accounts$919,00011,111
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA