First State Bank of the South, Inc., Total Deposits

2023-12-31Rank
Total deposits$99,634,0003,685
Deposits held in domestic offices$99,634,0003,685
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$42,736,0003,430
Demand deposits$28,841,0003,276
Nontransaction accounts$56,898,0003,610
Money market deposit accounts (MMDAs)$208,0004,220
Other savings deposits (excluding MMDAs)$20,353,0002,768
Total time deposits$36,336,0003,128
Total time and savings deposits$70,793,0003,635
Noninterest-bearing deposits$28,993,0003,253
Interest-bearing deposits$70,641,0003,665
Retail deposits$94,774,0003,561
Estimated insured deposits$86,079,0003,519
IRAs and Keogh plan accounts$4,583,0002,591
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$97,980,0003,716
Deposits held in domestic offices$97,980,0003,715
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$43,809,0003,409
Demand deposits$29,990,0003,253
Nontransaction accounts$54,171,0003,671
Money market deposit accounts (MMDAs)$227,0004,240
Other savings deposits (excluding MMDAs)$20,063,0002,844
Total time deposits$33,882,0003,160
Total time and savings deposits$67,990,0003,685
Noninterest-bearing deposits$30,386,0003,207
Interest-bearing deposits$67,594,0003,715
Retail deposits$94,298,0003,579
Estimated insured deposits$84,567,0003,542
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$98,068,0003,726
Deposits held in domestic offices$98,068,0003,725
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,175,0003,402
Demand deposits$30,734,0003,242
Nontransaction accounts$52,894,0003,685
Money market deposit accounts (MMDAs)$219,0004,265
Other savings deposits (excluding MMDAs)$20,837,0002,867
Total time deposits$31,837,0003,170
Total time and savings deposits$67,335,0003,707
Noninterest-bearing deposits$30,948,0003,218
Interest-bearing deposits$67,120,0003,734
Retail deposits$95,450,0003,577
Estimated insured deposits$84,556,0003,565
IRAs and Keogh plan accounts$4,652,0002,616
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$99,601,0003,727
Deposits held in domestic offices$99,601,0003,726
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,421,0003,489
Demand deposits$30,787,0003,331
Nontransaction accounts$54,180,0003,705
Money market deposit accounts (MMDAs)$221,0004,329
Other savings deposits (excluding MMDAs)$22,467,0002,872
Total time deposits$31,492,0003,125
Total time and savings deposits$68,814,0003,736
Noninterest-bearing deposits$31,008,0003,295
Interest-bearing deposits$68,593,0003,769
Retail deposits$96,596,0003,643
Estimated insured deposits$85,705,0003,576
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$101,048,0003,758
Deposits held in domestic offices$101,048,0003,757
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$46,260,0003,533
Demand deposits$31,521,0003,348
Nontransaction accounts$54,788,0003,715
Money market deposit accounts (MMDAs)$180,0004,365
Other savings deposits (excluding MMDAs)$22,436,0002,935
Total time deposits$32,172,0002,960
Total time and savings deposits$69,527,0003,740
Noninterest-bearing deposits$31,752,0003,331
Interest-bearing deposits$69,296,0003,780
Retail deposits$94,923,0003,724
Estimated insured deposits$85,670,0003,587
IRAs and Keogh plan accounts$5,267,0002,514
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$99,837,0003,795
Deposits held in domestic offices$99,837,0003,794
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$47,714,0003,519
Demand deposits$32,590,0003,326
Nontransaction accounts$52,124,0003,816
Money market deposit accounts (MMDAs)$180,0004,409
Other savings deposits (excluding MMDAs)$21,598,0003,048
Total time deposits$30,346,0003,013
Total time and savings deposits$67,248,0003,804
Noninterest-bearing deposits$32,825,0003,309
Interest-bearing deposits$67,012,0003,847
Retail deposits$94,172,0003,773
Estimated insured deposits$84,862,0003,643
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$105,196,0003,781
Deposits held in domestic offices$105,196,0003,781
Individuals, partnerships, and corporations$91,754,0003,766
U.S. Government$0821
States and political subdivisions in the U.S.$13,442,0002,762
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,985,0003,570
Demand deposits$31,889,0003,391
Nontransaction accounts$58,211,0003,731
Money market deposit accounts (MMDAs)$162,0004,468
Other savings deposits (excluding MMDAs)$24,333,0002,949
Total time deposits$33,716,0002,904
Total time and savings deposits$73,307,0003,768
Noninterest-bearing deposits$32,144,0003,379
Interest-bearing deposits$73,052,0003,824
Retail deposits$95,113,0003,821
Estimated insured deposits$87,214,0003,674
IRAs and Keogh plan accounts$5,705,0002,510
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$105,215,0003,804
Deposits held in domestic offices$105,215,0003,804
Individuals, partnerships, and corporations$92,328,0003,793
U.S. Government$0814
States and political subdivisions in the U.S.$12,887,0002,821
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$47,686,0003,554
Demand deposits$32,261,0003,382
Nontransaction accounts$57,529,0003,755
Money market deposit accounts (MMDAs)$154,0004,491
Other savings deposits (excluding MMDAs)$23,562,0002,974
Total time deposits$33,813,0002,940
Total time and savings deposits$72,954,0003,794
Noninterest-bearing deposits$32,566,0003,384
Interest-bearing deposits$72,649,0003,843
Retail deposits$95,622,0003,829
Estimated insured deposits$87,754,0003,684
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$100,247,0003,860
Deposits held in domestic offices$100,247,0003,860
Individuals, partnerships, and corporations$88,010,0003,843
U.S. Government$0909
States and political subdivisions in the U.S.$12,237,0002,871
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$45,331,0003,610
Demand deposits$31,840,0003,368
Nontransaction accounts$54,916,0003,821
Money market deposit accounts (MMDAs)$93,0004,534
Other savings deposits (excluding MMDAs)$21,704,0003,040
Total time deposits$33,118,0003,025
Total time and savings deposits$68,407,0003,876
Noninterest-bearing deposits$32,210,0003,373
Interest-bearing deposits$68,037,0003,912
Retail deposits$91,610,0003,872
Estimated insured deposits$85,210,0003,735
IRAs and Keogh plan accounts$4,218,0002,971
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$102,009,0003,861
Deposits held in domestic offices$102,009,0003,861
Individuals, partnerships, and corporations$89,149,0003,852
U.S. Government$0842
States and political subdivisions in the U.S.$12,860,0002,813
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$46,143,0003,557
Demand deposits$32,230,0003,315
Nontransaction accounts$55,866,0003,831
Money market deposit accounts (MMDAs)$124,0004,609
Other savings deposits (excluding MMDAs)$21,625,0003,038
Total time deposits$34,116,0003,049
Total time and savings deposits$69,779,0003,881
Noninterest-bearing deposits$32,528,0003,346
Interest-bearing deposits$69,481,0003,922
Retail deposits$93,344,0003,877
Estimated insured deposits$85,154,0003,773
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$100,720,0003,895
Deposits held in domestic offices$100,720,0003,895
Individuals, partnerships, and corporations$87,524,0003,891
U.S. Government$0841
States and political subdivisions in the U.S.$13,197,0002,768
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$43,789,0003,636
Demand deposits$29,874,0003,413
Nontransaction accounts$56,932,0003,810
Money market deposit accounts (MMDAs)$111,0004,649
Other savings deposits (excluding MMDAs)$21,953,0002,972
Total time deposits$34,868,0003,075
Total time and savings deposits$70,847,0003,878
Noninterest-bearing deposits$30,028,0003,454
Interest-bearing deposits$70,692,0003,913
Retail deposits$92,057,0003,897
Estimated insured deposits$84,577,0003,799
IRAs and Keogh plan accounts$4,767,0002,896
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$98,004,0003,940
Deposits held in domestic offices$98,004,0003,940
Individuals, partnerships, and corporations$84,256,0003,933
U.S. Government$0837
States and political subdivisions in the U.S.$13,749,0002,714
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$43,448,0003,654
Demand deposits$28,625,0003,463
Nontransaction accounts$54,557,0003,881
Money market deposit accounts (MMDAs)$139,0004,678
Other savings deposits (excluding MMDAs)$19,038,0003,138
Total time deposits$35,380,0003,081
Total time and savings deposits$69,380,0003,917
Noninterest-bearing deposits$28,838,0003,502
Interest-bearing deposits$69,166,0003,956
Retail deposits$89,326,0003,940
Estimated insured deposits$82,896,0003,831
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$96,161,0003,907
Deposits held in domestic offices$96,161,0003,907
Individuals, partnerships, and corporations$82,960,0003,898
U.S. Government$0909
States and political subdivisions in the U.S.$13,201,0002,736
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$41,422,0003,618
Demand deposits$27,562,0003,400
Nontransaction accounts$54,739,0003,848
Money market deposit accounts (MMDAs)$100,0004,704
Other savings deposits (excluding MMDAs)$17,442,0003,154
Total time deposits$37,197,0003,046
Total time and savings deposits$68,599,0003,878
Noninterest-bearing deposits$27,783,0003,443
Interest-bearing deposits$68,378,0003,922
Retail deposits$85,929,0003,929
Estimated insured deposits$80,746,0003,804
IRAs and Keogh plan accounts$4,338,0003,037
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$94,922,0003,889
Deposits held in domestic offices$94,922,0003,889
Individuals, partnerships, and corporations$81,744,0003,896
U.S. Government$0867
States and political subdivisions in the U.S.$13,179,0002,675
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$40,953,0003,520
Demand deposits$26,449,0003,350
Nontransaction accounts$53,970,0003,858
Money market deposit accounts (MMDAs)$114,0004,736
Other savings deposits (excluding MMDAs)$16,166,0003,213
Total time deposits$37,690,0003,075
Total time and savings deposits$68,474,0003,879
Noninterest-bearing deposits$26,611,0003,408
Interest-bearing deposits$68,311,0003,918
Retail deposits$85,198,0003,904
Estimated insured deposits$78,560,0003,825
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$92,529,0003,916
Deposits held in domestic offices$92,529,0003,916
Individuals, partnerships, and corporations$78,978,0003,937
U.S. Government$0863
States and political subdivisions in the U.S.$13,551,0002,660
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$40,254,0003,546
Demand deposits$26,076,0003,373
Nontransaction accounts$52,275,0003,895
Money market deposit accounts (MMDAs)$74,0004,767
Other savings deposits (excluding MMDAs)$15,752,0003,197
Total time deposits$36,449,0003,169
Total time and savings deposits$66,453,0003,918
Noninterest-bearing deposits$26,333,0003,435
Interest-bearing deposits$66,196,0003,963
Retail deposits$83,825,0003,921
Estimated insured deposits$77,025,0003,862
IRAs and Keogh plan accounts$4,108,0003,123
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$87,801,0003,906
Deposits held in domestic offices$87,801,0003,906
Individuals, partnerships, and corporations$74,578,0003,953
U.S. Government$0886
States and political subdivisions in the U.S.$13,223,0002,681
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$36,890,0003,435
Demand deposits$23,174,0003,211
Nontransaction accounts$50,911,0003,922
Money market deposit accounts (MMDAs)$76,0004,817
Other savings deposits (excluding MMDAs)$13,877,0003,260
Total time deposits$36,958,0003,201
Total time and savings deposits$64,627,0003,933
Noninterest-bearing deposits$23,332,0003,307
Interest-bearing deposits$64,469,0003,971
Retail deposits$79,097,0003,924
Estimated insured deposits$73,036,0003,879
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$89,271,0003,916
Deposits held in domestic offices$89,271,0003,916
Individuals, partnerships, and corporations$76,850,0003,929
U.S. Government$01,019
States and political subdivisions in the U.S.$12,421,0002,753
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$37,750,0003,427
Demand deposits$22,971,0003,258
Nontransaction accounts$51,521,0003,923
Money market deposit accounts (MMDAs)$108,0004,871
Other savings deposits (excluding MMDAs)$14,015,0003,227
Total time deposits$37,398,0003,214
Total time and savings deposits$66,300,0003,911
Noninterest-bearing deposits$22,971,0003,378
Interest-bearing deposits$66,300,0003,944
Retail deposits$80,579,0003,921
Estimated insured deposits$73,719,0003,885
IRAs and Keogh plan accounts$4,289,0003,128
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$84,300,0004,036
Deposits held in domestic offices$84,300,0004,036
Individuals, partnerships, and corporations$71,940,0004,053
U.S. Government$0965
States and political subdivisions in the U.S.$12,360,0002,690
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,974,0003,586
Demand deposits$22,529,0003,296
Nontransaction accounts$50,326,0004,002
Money market deposit accounts (MMDAs)$91,0004,953
Other savings deposits (excluding MMDAs)$13,936,0003,252
Total time deposits$36,299,0003,300
Total time and savings deposits$61,771,0004,067
Noninterest-bearing deposits$22,529,0003,413
Interest-bearing deposits$61,771,0004,087
Retail deposits$75,958,0004,021
Estimated insured deposits$72,053,0003,971
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$84,321,0004,042
Deposits held in domestic offices$84,321,0004,042
Individuals, partnerships, and corporations$71,891,0004,061
U.S. Government$0960
States and political subdivisions in the U.S.$12,430,0002,747
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$40,627,0003,275
Demand deposits$22,628,0003,279
Nontransaction accounts$43,694,0004,219
Money market deposit accounts (MMDAs)$32,0005,006
Other savings deposits (excluding MMDAs)$14,037,0003,258
Total time deposits$29,625,0003,626
Total time and savings deposits$61,693,0004,081
Noninterest-bearing deposits$22,628,0003,399
Interest-bearing deposits$61,693,0004,104
Retail deposits$82,479,0003,918
Estimated insured deposits$71,027,0004,006
IRAs and Keogh plan accounts$4,435,0003,164
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$85,659,0004,064
Deposits held in domestic offices$85,659,0004,064
Individuals, partnerships, and corporations$73,168,0004,082
U.S. Government$0998
States and political subdivisions in the U.S.$12,491,0002,758
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$42,007,0003,254
Demand deposits$23,772,0003,227
Nontransaction accounts$43,652,0004,273
Money market deposit accounts (MMDAs)$154,0005,044
Other savings deposits (excluding MMDAs)$13,488,0003,388
Total time deposits$30,010,0003,618
Total time and savings deposits$61,887,0004,133
Noninterest-bearing deposits$23,772,0003,358
Interest-bearing deposits$61,887,0004,160
Retail deposits$83,817,0003,943
Estimated insured deposits$72,075,0004,025
IRAs and Keogh plan accounts$4,463,0003,188
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$83,678,0004,130
Deposits held in domestic offices$83,678,0004,130
Individuals, partnerships, and corporations$71,999,0004,120
U.S. Government$01,108
States and political subdivisions in the U.S.$11,679,0002,853
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$40,535,0003,375
Demand deposits$23,380,0003,307
Nontransaction accounts$43,143,0004,295
Money market deposit accounts (MMDAs)$80,0005,094
Other savings deposits (excluding MMDAs)$13,523,0003,375
Total time deposits$29,540,0003,651
Total time and savings deposits$60,298,0004,192
Noninterest-bearing deposits$23,380,0003,450
Interest-bearing deposits$60,298,0004,215
Retail deposits$81,590,0004,010
Estimated insured deposits$70,419,0004,072
IRAs and Keogh plan accounts$4,656,0003,159
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$86,313,0004,093
Deposits held in domestic offices$86,313,0004,093
Individuals, partnerships, and corporations$73,805,0004,120
U.S. Government$01,011
States and political subdivisions in the U.S.$12,508,0002,697
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$41,598,0003,288
Demand deposits$23,260,0003,281
Nontransaction accounts$44,715,0004,281
Money market deposit accounts (MMDAs)$445,0005,101
Other savings deposits (excluding MMDAs)$13,479,0003,408
Total time deposits$30,791,0003,610
Total time and savings deposits$63,053,0004,147
Noninterest-bearing deposits$23,260,0003,412
Interest-bearing deposits$63,053,0004,175
Retail deposits$83,972,0003,963
Estimated insured deposits$71,565,0004,066
IRAs and Keogh plan accounts$5,022,0003,096
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$86,791,0004,117
Deposits held in domestic offices$86,791,0004,117
Individuals, partnerships, and corporations$74,479,0004,139
U.S. Government$01,101
States and political subdivisions in the U.S.$12,312,0002,761
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$41,430,0003,336
Demand deposits$23,887,0003,261
Nontransaction accounts$45,361,0004,311
Money market deposit accounts (MMDAs)$234,0005,203
Other savings deposits (excluding MMDAs)$13,215,0003,480
Total time deposits$31,912,0003,561
Total time and savings deposits$62,904,0004,184
Noninterest-bearing deposits$23,887,0003,404
Interest-bearing deposits$62,904,0004,201
Retail deposits$84,445,0004,001
Estimated insured deposits$73,413,0004,069
IRAs and Keogh plan accounts$5,062,0003,114
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$87,101,0004,168
Deposits held in domestic offices$87,101,0004,168
Individuals, partnerships, and corporations$74,831,0004,181
U.S. Government$01,097
States and political subdivisions in the U.S.$12,270,0002,778
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$40,030,0003,428
Demand deposits$22,838,0003,348
Nontransaction accounts$47,071,0004,297
Money market deposit accounts (MMDAs)$111,0005,279
Other savings deposits (excluding MMDAs)$14,367,0003,353
Total time deposits$32,593,0003,563
Total time and savings deposits$64,263,0004,215
Noninterest-bearing deposits$22,838,0003,494
Interest-bearing deposits$64,263,0004,237
Retail deposits$84,756,0004,054
Estimated insured deposits$73,491,0004,125
IRAs and Keogh plan accounts$5,219,0003,101
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$82,726,0004,291
Deposits held in domestic offices$82,726,0004,291
Individuals, partnerships, and corporations$70,887,0004,323
U.S. Government$01,191
States and political subdivisions in the U.S.$11,839,0002,846
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$36,343,0003,668
Demand deposits$19,571,0003,728
Nontransaction accounts$46,383,0004,355
Money market deposit accounts (MMDAs)$24,0005,356
Other savings deposits (excluding MMDAs)$13,713,0003,410
Total time deposits$32,646,0003,608
Total time and savings deposits$63,155,0004,276
Noninterest-bearing deposits$19,571,0003,830
Interest-bearing deposits$63,155,0004,294
Retail deposits$80,627,0004,172
Estimated insured deposits$70,824,0004,227
IRAs and Keogh plan accounts$5,266,0003,126
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$82,919,0004,320
Deposits held in domestic offices$82,919,0004,320
Individuals, partnerships, and corporations$71,566,0004,345
U.S. Government$01,147
States and political subdivisions in the U.S.$11,353,0002,852
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$35,762,0003,659
Demand deposits$19,373,0003,675
Nontransaction accounts$47,157,0004,390
Money market deposit accounts (MMDAs)$57,0005,421
Other savings deposits (excluding MMDAs)$13,553,0003,452
Total time deposits$33,547,0003,593
Total time and savings deposits$63,546,0004,302
Noninterest-bearing deposits$19,373,0003,800
Interest-bearing deposits$63,546,0004,329
Retail deposits$80,382,0004,205
Estimated insured deposits$70,826,0004,260
IRAs and Keogh plan accounts$5,594,0003,072
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$83,223,0004,330
Deposits held in domestic offices$83,223,0004,330
Individuals, partnerships, and corporations$71,142,0004,364
U.S. Government$01,163
States and political subdivisions in the U.S.$12,081,0002,792
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$35,068,0003,733
Demand deposits$20,113,0003,603
Nontransaction accounts$48,155,0004,391
Money market deposit accounts (MMDAs)$832,0005,342
Other savings deposits (excluding MMDAs)$13,122,0003,541
Total time deposits$34,201,0003,603
Total time and savings deposits$63,110,0004,342
Noninterest-bearing deposits$20,113,0003,724
Interest-bearing deposits$63,110,0004,362
Retail deposits$80,686,0004,227
Estimated insured deposits$71,096,0004,280
IRAs and Keogh plan accounts$5,808,0003,042
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$82,639,0004,396
Deposits held in domestic offices$82,639,0004,396
Individuals, partnerships, and corporations$71,079,0004,419
U.S. Government$01,186
States and political subdivisions in the U.S.$11,560,0002,883
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$34,093,0003,808
Demand deposits$19,440,0003,717
Nontransaction accounts$48,546,0004,418
Money market deposit accounts (MMDAs)$687,0005,434
Other savings deposits (excluding MMDAs)$13,397,0003,527
Total time deposits$34,462,0003,609
Total time and savings deposits$63,199,0004,398
Noninterest-bearing deposits$19,440,0003,836
Interest-bearing deposits$63,199,0004,422
Retail deposits$80,104,0004,296
Estimated insured deposits$70,872,0004,348
IRAs and Keogh plan accounts$5,869,0003,054
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$80,572,0004,461
Deposits held in domestic offices$80,572,0004,461
Individuals, partnerships, and corporations$69,421,0004,472
U.S. Government$01,254
States and political subdivisions in the U.S.$11,151,0002,948
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$33,410,0003,870
Demand deposits$18,334,0003,837
Nontransaction accounts$47,162,0004,484
Money market deposit accounts (MMDAs)$548,0005,509
Other savings deposits (excluding MMDAs)$11,815,0003,698
Total time deposits$34,799,0003,624
Total time and savings deposits$62,238,0004,448
Noninterest-bearing deposits$18,334,0003,956
Interest-bearing deposits$62,238,0004,464
Retail deposits$78,783,0004,342
Estimated insured deposits$70,025,0004,381
IRAs and Keogh plan accounts$5,614,0003,163
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$81,644,0004,438
Deposits held in domestic offices$81,644,0004,438
Individuals, partnerships, and corporations$70,084,0004,471
U.S. Government$01,248
States and political subdivisions in the U.S.$11,560,0002,831
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$33,731,0003,767
Demand deposits$18,119,0003,803
Nontransaction accounts$47,913,0004,497
Money market deposit accounts (MMDAs)$507,0005,576
Other savings deposits (excluding MMDAs)$11,403,0003,744
Total time deposits$36,003,0003,606
Total time and savings deposits$63,525,0004,425
Noninterest-bearing deposits$18,119,0003,938
Interest-bearing deposits$63,525,0004,436
Retail deposits$79,606,0004,326
Estimated insured deposits$71,161,0004,362
IRAs and Keogh plan accounts$5,680,0003,183
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$82,057,0004,462
Deposits held in domestic offices$82,057,0004,462
Individuals, partnerships, and corporations$70,385,0004,495
U.S. Government$01,147
States and political subdivisions in the U.S.$11,672,0002,852
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$33,206,0003,811
Demand deposits$17,706,0003,830
Nontransaction accounts$48,851,0004,498
Money market deposit accounts (MMDAs)$284,0005,686
Other savings deposits (excluding MMDAs)$10,907,0003,861
Total time deposits$37,660,0003,567
Total time and savings deposits$64,351,0004,426
Noninterest-bearing deposits$17,706,0003,968
Interest-bearing deposits$64,351,0004,434
Retail deposits$79,867,0004,352
Estimated insured deposits$71,406,0004,383
IRAs and Keogh plan accounts$5,713,0003,193
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$79,460,0004,570
Deposits held in domestic offices$79,460,0004,569
Individuals, partnerships, and corporations$70,012,0004,548
U.S. Government$01,159
States and political subdivisions in the U.S.$9,448,0003,193
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$30,603,0004,003
Demand deposits$17,498,0003,859
Nontransaction accounts$48,857,0004,545
Money market deposit accounts (MMDAs)$143,0005,770
Other savings deposits (excluding MMDAs)$10,749,0003,911
Total time deposits$37,965,0003,580
Total time and savings deposits$61,962,0004,554
Noninterest-bearing deposits$17,498,0004,005
Interest-bearing deposits$61,962,0004,571
Retail deposits$77,271,0004,460
Estimated insured deposits$70,539,0004,462
IRAs and Keogh plan accounts$5,740,0003,206
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,869,0004,596
Deposits held in domestic offices$79,869,0004,596
Individuals, partnerships, and corporations$69,956,0004,573
U.S. Government$01,296
States and political subdivisions in the U.S.$9,913,0003,122
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$29,399,0004,157
Demand deposits$17,260,0004,001
Nontransaction accounts$50,470,0004,494
Money market deposit accounts (MMDAs)$1,685,0005,538
Other savings deposits (excluding MMDAs)$10,196,0003,958
Total time deposits$38,589,0003,585
Total time and savings deposits$62,609,0004,551
Noninterest-bearing deposits$17,260,0004,109
Interest-bearing deposits$62,609,0004,571
Retail deposits$77,938,0004,471
Estimated insured deposits$70,428,0004,488
IRAs and Keogh plan accounts$5,797,0003,216
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$79,252,0004,628
Deposits held in domestic offices$79,252,0004,628
Individuals, partnerships, and corporations$69,478,0004,612
U.S. Government$01,197
States and political subdivisions in the U.S.$9,774,0003,065
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$28,572,0004,130
Demand deposits$16,691,0003,963
Nontransaction accounts$50,680,0004,554
Money market deposit accounts (MMDAs)$1,804,0005,582
Other savings deposits (excluding MMDAs)$10,482,0003,921
Total time deposits$38,394,0003,659
Total time and savings deposits$62,561,0004,590
Noninterest-bearing deposits$16,691,0004,113
Interest-bearing deposits$62,561,0004,602
Retail deposits$75,821,0004,545
Estimated insured deposits$70,253,0004,520
IRAs and Keogh plan accounts$5,977,0003,231
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$78,263,0004,702
Deposits held in domestic offices$78,263,0004,702
Individuals, partnerships, and corporations$68,586,0004,684
U.S. Government$01,235
States and political subdivisions in the U.S.$9,677,0003,120
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$27,611,0004,255
Demand deposits$15,924,0004,108
Nontransaction accounts$50,652,0004,610
Money market deposit accounts (MMDAs)$1,580,0005,699
Other savings deposits (excluding MMDAs)$9,524,0004,122
Total time deposits$39,548,0003,631
Total time and savings deposits$62,339,0004,661
Noninterest-bearing deposits$15,924,0004,249
Interest-bearing deposits$62,339,0004,667
Retail deposits$76,607,0004,564
Estimated insured deposits$69,334,0004,604
IRAs and Keogh plan accounts$5,579,0003,382
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,500,0004,759
Deposits held in domestic offices$78,500,0004,759
Individuals, partnerships, and corporations$69,224,0004,724
U.S. Government$01,228
States and political subdivisions in the U.S.$9,276,0003,201
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$27,854,0004,258
Demand deposits$16,386,0004,075
Nontransaction accounts$50,646,0004,656
Money market deposit accounts (MMDAs)$1,397,0005,794
Other savings deposits (excluding MMDAs)$9,473,0004,137
Total time deposits$39,776,0003,665
Total time and savings deposits$62,114,0004,732
Noninterest-bearing deposits$16,386,0004,223
Interest-bearing deposits$62,114,0004,735
Retail deposits$76,844,0004,623
Estimated insured deposits$70,250,0004,636
IRAs and Keogh plan accounts$5,605,0003,395
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$78,976,0004,783
Deposits held in domestic offices$78,976,0004,783
Individuals, partnerships, and corporations$70,075,0004,735
U.S. Government$01,345
States and political subdivisions in the U.S.$8,901,0003,281
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$27,986,0004,303
Demand deposits$16,456,0004,123
Nontransaction accounts$50,990,0004,701
Money market deposit accounts (MMDAs)$1,212,0005,910
Other savings deposits (excluding MMDAs)$9,612,0004,086
Total time deposits$40,166,0003,692
Total time and savings deposits$62,520,0004,741
Noninterest-bearing deposits$16,456,0004,277
Interest-bearing deposits$62,520,0004,749
Retail deposits$78,574,0004,604
Estimated insured deposits$70,463,0004,650
IRAs and Keogh plan accounts$5,923,0003,368
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$78,690,0004,825
Deposits held in domestic offices$78,690,0004,825
Individuals, partnerships, and corporations$70,208,0004,765
U.S. Government$01,257
States and political subdivisions in the U.S.$8,482,0003,317
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$27,179,0004,299
Demand deposits$15,973,0004,080
Nontransaction accounts$51,511,0004,746
Money market deposit accounts (MMDAs)$1,123,0006,012
Other savings deposits (excluding MMDAs)$9,646,0004,090
Total time deposits$40,742,0003,743
Total time and savings deposits$62,717,0004,786
Noninterest-bearing deposits$15,973,0004,252
Interest-bearing deposits$62,717,0004,796
Retail deposits$78,288,0004,634
Estimated insured deposits$70,243,0004,707
IRAs and Keogh plan accounts$6,150,0003,354
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$78,351,0004,877
Deposits held in domestic offices$78,351,0004,877
Individuals, partnerships, and corporations$69,726,0004,831
U.S. Government$01,331
States and political subdivisions in the U.S.$8,625,0003,299
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$26,698,0004,359
Demand deposits$15,372,0004,200
Nontransaction accounts$51,653,0004,785
Money market deposit accounts (MMDAs)$949,0006,117
Other savings deposits (excluding MMDAs)$9,351,0004,162
Total time deposits$41,353,0003,762
Total time and savings deposits$62,979,0004,831
Noninterest-bearing deposits$15,372,0004,363
Interest-bearing deposits$62,979,0004,837
Retail deposits$77,951,0004,703
Estimated insured deposits$70,168,0004,753
IRAs and Keogh plan accounts$6,154,0003,386
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$78,420,0004,926
Deposits held in domestic offices$78,420,0004,926
Individuals, partnerships, and corporations$69,921,0004,886
U.S. Government$01,317
States and political subdivisions in the U.S.$8,499,0003,355
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$26,110,0004,445
Demand deposits$14,693,0004,318
Nontransaction accounts$52,310,0004,812
Money market deposit accounts (MMDAs)$858,0006,202
Other savings deposits (excluding MMDAs)$10,032,0004,050
Total time deposits$41,420,0003,810
Total time and savings deposits$63,727,0004,868
Noninterest-bearing deposits$14,693,0004,485
Interest-bearing deposits$63,727,0004,880
Retail deposits$78,020,0004,759
Estimated insured deposits$70,826,0004,807
IRAs and Keogh plan accounts$6,186,0003,405
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$77,503,0004,969
Deposits held in domestic offices$77,503,0004,969
Individuals, partnerships, and corporations$69,796,0004,896
U.S. Government$01,474
States and political subdivisions in the U.S.$7,707,0003,503
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$25,392,0004,525
Demand deposits$14,019,0004,422
Nontransaction accounts$52,111,0004,853
Money market deposit accounts (MMDAs)$689,0006,306
Other savings deposits (excluding MMDAs)$9,673,0004,067
Total time deposits$41,749,0003,830
Total time and savings deposits$63,484,0004,880
Noninterest-bearing deposits$14,019,0004,588
Interest-bearing deposits$63,484,0004,883
Retail deposits$76,814,0004,812
Estimated insured deposits$69,941,0004,840
IRAs and Keogh plan accounts$6,572,0003,343
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$78,270,0004,959
Deposits held in domestic offices$78,270,0004,959
Individuals, partnerships, and corporations$70,254,0004,920
U.S. Government$01,406
States and political subdivisions in the U.S.$8,016,0003,349
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$24,799,0004,521
Demand deposits$13,661,0004,443
Nontransaction accounts$53,471,0004,843
Money market deposit accounts (MMDAs)$592,0006,401
Other savings deposits (excluding MMDAs)$9,729,0004,051
Total time deposits$43,150,0003,842
Total time and savings deposits$64,609,0004,903
Noninterest-bearing deposits$13,661,0004,619
Interest-bearing deposits$64,609,0004,901
Retail deposits$77,219,0004,807
Estimated insured deposits$70,774,0004,848
IRAs and Keogh plan accounts$6,749,0003,337
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$77,862,0005,002
Deposits held in domestic offices$77,862,0005,002
Individuals, partnerships, and corporations$70,074,0004,956
U.S. Government$01,377
States and political subdivisions in the U.S.$7,788,0003,428
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$24,930,0004,500
Demand deposits$14,186,0004,298
Nontransaction accounts$52,932,0004,903
Money market deposit accounts (MMDAs)$433,0006,494
Other savings deposits (excluding MMDAs)$9,449,0004,118
Total time deposits$43,050,0003,896
Total time and savings deposits$63,676,0004,961
Noninterest-bearing deposits$14,186,0004,504
Interest-bearing deposits$63,676,0004,963
Retail deposits$76,213,0004,874
Estimated insured deposits$70,797,0004,880
IRAs and Keogh plan accounts$6,774,0003,356
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$78,749,0005,034
Deposits held in domestic offices$78,749,0005,034
Individuals, partnerships, and corporations$70,887,0004,983
U.S. Government$01,424
States and political subdivisions in the U.S.$7,862,0003,442
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$25,084,0004,549
Demand deposits$13,837,0004,412
Nontransaction accounts$53,665,0004,938
Money market deposit accounts (MMDAs)$343,0006,584
Other savings deposits (excluding MMDAs)$9,379,0004,135
Total time deposits$43,943,0003,892
Total time and savings deposits$64,912,0004,990
Noninterest-bearing deposits$13,837,0004,611
Interest-bearing deposits$64,912,0004,989
Retail deposits$78,100,0004,871
Estimated insured deposits$71,512,0004,908
IRAs and Keogh plan accounts$6,858,0003,349
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$80,409,0004,987
Deposits held in domestic offices$80,409,0004,986
Individuals, partnerships, and corporations$72,635,0004,934
U.S. Government$01,583
States and political subdivisions in the U.S.$7,774,0003,441
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$25,751,0004,507
Demand deposits$14,735,0004,315
Nontransaction accounts$54,658,0004,878
Money market deposit accounts (MMDAs)$141,0006,692
Other savings deposits (excluding MMDAs)$8,811,0004,169
Total time deposits$45,706,0003,857
Total time and savings deposits$65,674,0004,962
Noninterest-bearing deposits$14,735,0004,528
Interest-bearing deposits$65,674,0004,961
Retail deposits$79,760,0004,831
Estimated insured deposits$73,617,0004,930
IRAs and Keogh plan accounts$7,005,0003,318
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$80,148,0005,005
Deposits held in domestic offices$80,148,0005,005
Individuals, partnerships, and corporations$72,570,0004,937
U.S. Government$01,457
States and political subdivisions in the U.S.$7,578,0003,462
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$24,671,0004,459
Demand deposits$13,920,0004,294
Nontransaction accounts$55,477,0004,916
Money market deposit accounts (MMDAs)$40,0006,816
Other savings deposits (excluding MMDAs)$8,508,0004,226
Total time deposits$46,929,0003,887
Total time and savings deposits$66,228,0004,982
Noninterest-bearing deposits$13,920,0004,529
Interest-bearing deposits$66,228,0004,983
Retail deposits$78,349,0004,871
Estimated insured deposits$73,148,0004,967
IRAs and Keogh plan accounts$7,033,0003,377
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$82,130,0004,982
Deposits held in domestic offices$82,130,0004,981
Individuals, partnerships, and corporations$73,889,0004,913
U.S. Government$01,535
States and political subdivisions in the U.S.$8,241,0003,325
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$25,203,0004,396
Demand deposits$14,125,0004,223
Nontransaction accounts$56,927,0004,886
Money market deposit accounts (MMDAs)$469,0006,776
Other savings deposits (excluding MMDAs)$8,387,0004,260
Total time deposits$48,071,0003,883
Total time and savings deposits$68,005,0004,947
Noninterest-bearing deposits$14,125,0004,457
Interest-bearing deposits$68,005,0004,947
Retail deposits$81,084,0004,803
Estimated insured deposits$74,663,0004,926
IRAs and Keogh plan accounts$6,925,0003,444
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$81,830,0005,058
Deposits held in domestic offices$81,830,0005,057
Individuals, partnerships, and corporations$73,638,0004,985
U.S. Government$01,579
States and political subdivisions in the U.S.$8,192,0003,372
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$24,285,0004,535
Demand deposits$12,855,0004,490
Nontransaction accounts$57,545,0004,918
Money market deposit accounts (MMDAs)$318,0006,872
Other savings deposits (excluding MMDAs)$9,125,0004,092
Total time deposits$48,102,0003,946
Total time and savings deposits$68,975,0004,973
Noninterest-bearing deposits$12,855,0004,707
Interest-bearing deposits$68,975,0004,975
Retail deposits$80,284,0004,888
Estimated insured deposits$74,394,0004,996
IRAs and Keogh plan accounts$7,140,0003,386
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$80,562,0005,056
Deposits held in domestic offices$80,562,0005,055
Individuals, partnerships, and corporations$72,693,0004,973
U.S. Government$01,780
States and political subdivisions in the U.S.$7,869,0003,298
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$22,893,0004,624
Demand deposits$12,167,0004,558
Nontransaction accounts$57,669,0004,926
Money market deposit accounts (MMDAs)$122,0006,967
Other savings deposits (excluding MMDAs)$8,570,0004,101
Total time deposits$48,977,0003,949
Total time and savings deposits$68,395,0004,964
Noninterest-bearing deposits$12,167,0004,744
Interest-bearing deposits$68,395,0004,984
Retail deposits$78,316,0004,915
Estimated insured deposits$73,094,0005,014
IRAs and Keogh plan accounts$7,234,0003,365
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$79,754,0005,098
Deposits held in domestic offices$79,754,0005,097
Individuals, partnerships, and corporations$71,935,0005,034
U.S. Government$01,652
States and political subdivisions in the U.S.$7,819,0003,223
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$23,054,0004,499
Demand deposits$12,016,0004,476
Nontransaction accounts$56,700,0005,012
Money market deposit accounts (MMDAs)$59,0007,053
Other savings deposits (excluding MMDAs)$8,300,0004,147
Total time deposits$48,341,0004,047
Total time and savings deposits$67,738,0005,024
Noninterest-bearing deposits$12,016,0004,679
Interest-bearing deposits$67,738,0005,046
Retail deposits$77,908,0004,916
Estimated insured deposits$72,654,0005,034
IRAs and Keogh plan accounts$7,421,0003,360
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$81,214,0005,081
Deposits held in domestic offices$81,214,0005,080
Individuals, partnerships, and corporations$73,014,0005,023
U.S. Government$01,633
States and political subdivisions in the U.S.$8,200,0003,170
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$23,427,0004,397
Demand deposits$12,300,0004,333
Nontransaction accounts$57,787,0005,015
Money market deposit accounts (MMDAs)$559,0006,984
Other savings deposits (excluding MMDAs)$8,037,0004,206
Total time deposits$49,191,0004,072
Total time and savings deposits$68,914,0005,028
Noninterest-bearing deposits$12,300,0004,561
Interest-bearing deposits$68,914,0005,040
Retail deposits$79,122,0004,900
Estimated insured deposits$73,046,0005,048
IRAs and Keogh plan accounts$6,963,0003,505
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$80,615,0005,143
Deposits held in domestic offices$80,615,0005,142
Individuals, partnerships, and corporations$71,906,0005,119
U.S. Government$01,643
States and political subdivisions in the U.S.$8,709,0003,099
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$22,399,0004,574
Demand deposits$11,224,0004,593
Nontransaction accounts$58,216,0005,053
Money market deposit accounts (MMDAs)$578,0007,035
Other savings deposits (excluding MMDAs)$7,947,0004,230
Total time deposits$49,691,0004,124
Total time and savings deposits$69,391,0005,054
Noninterest-bearing deposits$11,224,0004,791
Interest-bearing deposits$69,391,0005,074
Retail deposits$78,524,0004,970
Estimated insured deposits$72,630,0005,105
IRAs and Keogh plan accounts$6,887,0003,545
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$77,315,0005,260
Deposits held in domestic offices$77,315,0005,259
Individuals, partnerships, and corporations$68,859,0005,231
U.S. Government$02,902
States and political subdivisions in the U.S.$8,456,0003,137
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$21,835,0004,622
Demand deposits$10,801,0004,656
Nontransaction accounts$55,480,0005,190
Money market deposit accounts (MMDAs)$399,0007,151
Other savings deposits (excluding MMDAs)$7,573,0004,219
Total time deposits$47,508,0004,317
Total time and savings deposits$66,514,0005,168
Noninterest-bearing deposits$10,801,0004,850
Interest-bearing deposits$66,514,0005,194
Retail deposits$75,673,0005,064
Estimated insured deposits$69,750,0005,214
IRAs and Keogh plan accounts$6,983,0003,518
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$78,422,0005,238
Deposits held in domestic offices$78,422,0005,236
Individuals, partnerships, and corporations$70,041,0005,227
U.S. Government$03,279
States and political subdivisions in the U.S.$8,381,0003,135
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$22,334,0004,432
Demand deposits$11,196,0004,471
Nontransaction accounts$56,088,0005,248
Money market deposit accounts (MMDAs)$239,0007,297
Other savings deposits (excluding MMDAs)$7,776,0004,161
Total time deposits$48,073,0004,387
Total time and savings deposits$67,226,0005,195
Noninterest-bearing deposits$11,196,0004,692
Interest-bearing deposits$67,226,0005,213
Retail deposits$76,380,0005,045
Estimated insured deposits$70,864,0005,132
IRAs and Keogh plan accounts$7,107,0003,534
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$78,217,0005,262
Deposits held in domestic offices$78,217,0005,261
Individuals, partnerships, and corporations$69,268,0005,277
U.S. Government$03,428
States and political subdivisions in the U.S.$8,949,0003,006
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$22,306,0004,396
Demand deposits$10,927,0004,497
Nontransaction accounts$55,911,0005,279
Money market deposit accounts (MMDAs)$829,0007,140
Other savings deposits (excluding MMDAs)$7,397,0004,271
Total time deposits$47,685,0004,467
Total time and savings deposits$67,290,0005,200
Noninterest-bearing deposits$10,927,0004,723
Interest-bearing deposits$67,290,0005,216
Retail deposits$76,965,0005,028
Estimated insured deposits$70,034,0005,191
IRAs and Keogh plan accounts$7,065,0003,561
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$77,208,0005,369
Deposits held in domestic offices$77,208,0005,368
Individuals, partnerships, and corporations$68,688,0005,350
U.S. Government$03,500
States and political subdivisions in the U.S.$8,520,0003,164
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$21,609,0004,546
Demand deposits$11,414,0004,382
Nontransaction accounts$55,599,0005,344
Money market deposit accounts (MMDAs)$670,0007,286
Other savings deposits (excluding MMDAs)$7,337,0004,312
Total time deposits$47,592,0004,561
Total time and savings deposits$65,794,0005,343
Noninterest-bearing deposits$11,414,0004,628
Interest-bearing deposits$65,794,0005,356
Retail deposits$76,145,0005,102
Estimated insured deposits$69,707,0005,255
IRAs and Keogh plan accounts$6,973,0003,594
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$75,105,0005,454
Deposits held in domestic offices$75,105,0005,454
Individuals, partnerships, and corporations$66,678,0005,435
U.S. Government$03,705
States and political subdivisions in the U.S.$8,427,0003,176
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$20,195,0004,829
Demand deposits$10,397,0004,748
Nontransaction accounts$54,910,0005,364
Money market deposit accounts (MMDAs)$613,0007,388
Other savings deposits (excluding MMDAs)$6,324,0004,560
Total time deposits$47,973,0004,575
Total time and savings deposits$64,708,0005,366
Noninterest-bearing deposits$10,397,0004,957
Interest-bearing deposits$64,708,0005,384
Retail deposits$59,372,0005,367
Estimated insured deposits$68,106,0005,329
IRAs and Keogh plan accounts$7,099,0003,550
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$75,159,0005,438
Deposits held in domestic offices$75,159,0005,437
Individuals, partnerships, and corporations$66,236,0005,454
U.S. Government$03,620
States and political subdivisions in the U.S.$8,923,0002,967
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$20,702,0004,537
Demand deposits$10,306,0004,594
Nontransaction accounts$54,457,0005,425
Money market deposit accounts (MMDAs)$346,0007,554
Other savings deposits (excluding MMDAs)$6,321,0004,565
Total time deposits$47,790,0004,636
Total time and savings deposits$64,853,0005,377
Noninterest-bearing deposits$10,306,0004,814
Interest-bearing deposits$64,853,0005,386
Retail deposits$59,780,0005,308
Estimated insured deposits$68,394,0005,305
IRAs and Keogh plan accounts$6,932,0003,589
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$74,066,0005,478
Deposits held in domestic offices$74,066,0005,476
Individuals, partnerships, and corporations$65,998,0005,466
U.S. Government$03,557
States and political subdivisions in the U.S.$8,068,0003,185
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$14,824,0005,566
Demand deposits$11,220,0004,383
Nontransaction accounts$59,242,0005,227
Money market deposit accounts (MMDAs)$112,0007,739
Other savings deposits (excluding MMDAs)$6,521,0004,501
Total time deposits$52,609,0004,405
Total time and savings deposits$62,846,0005,459
Noninterest-bearing deposits$11,220,0004,625
Interest-bearing deposits$62,846,0005,483
Retail deposits$53,804,0005,635
Estimated insured deposits$64,550,0005,037
IRAs and Keogh plan accounts$6,499,0003,716
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$74,071,0005,479
Deposits held in domestic offices$74,071,0005,478
Individuals, partnerships, and corporations$65,854,0005,481
U.S. Government$03,628
States and political subdivisions in the U.S.$8,217,0003,206
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$14,303,0005,652
Demand deposits$11,404,0004,330
Nontransaction accounts$59,768,0005,196
Money market deposit accounts (MMDAs)$500,0007,619
Other savings deposits (excluding MMDAs)$6,558,0004,461
Total time deposits$52,710,0004,429
Total time and savings deposits$62,667,0005,489
Noninterest-bearing deposits$11,404,0004,576
Interest-bearing deposits$62,667,0005,500
Retail deposits$53,281,0005,696
Estimated insured deposits$61,625,0005,173
IRAs and Keogh plan accounts$6,142,0003,773
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$73,804,0005,436
Deposits held in domestic offices$73,804,0005,433
Individuals, partnerships, and corporations$64,743,0005,484
U.S. Government$03,888
States and political subdivisions in the U.S.$9,061,0003,006
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$14,297,0005,669
Demand deposits$11,310,0004,421
Nontransaction accounts$59,507,0005,136
Money market deposit accounts (MMDAs)$166,0007,798
Other savings deposits (excluding MMDAs)$6,193,0004,465
Total time deposits$53,148,0004,332
Total time and savings deposits$62,494,0005,427
Noninterest-bearing deposits$11,310,0004,666
Interest-bearing deposits$62,494,0005,437
Retail deposits$53,308,0005,662
Estimated insured deposits$62,957,0005,077
IRAs and Keogh plan accounts$6,123,0003,694
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$75,984,0005,307
Deposits held in domestic offices$75,984,0005,305
Individuals, partnerships, and corporations$67,544,0005,350
U.S. Government$03,764
States and political subdivisions in the U.S.$8,440,0003,026
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$14,120,0005,642
Demand deposits$11,488,0004,320
Nontransaction accounts$61,864,0005,000
Money market deposit accounts (MMDAs)$69,0007,907
Other savings deposits (excluding MMDAs)$5,945,0004,604
Total time deposits$55,850,0004,136
Total time and savings deposits$64,496,0005,295
Noninterest-bearing deposits$11,488,0004,583
Interest-bearing deposits$64,496,0005,301
Retail deposits$54,828,0005,554
Estimated insured deposits$64,617,0004,988
IRAs and Keogh plan accounts$5,934,0003,705
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$76,773,0005,285
Deposits held in domestic offices$76,773,0005,282
Individuals, partnerships, and corporations$67,737,0005,339
U.S. Government$03,873
States and political subdivisions in the U.S.$9,036,0002,927
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$14,527,0005,626
Demand deposits$11,514,0004,422
Nontransaction accounts$62,246,0004,961
Money market deposit accounts (MMDAs)$467,0007,786
Other savings deposits (excluding MMDAs)$6,814,0004,344
Total time deposits$54,965,0004,157
Total time and savings deposits$65,259,0005,253
Noninterest-bearing deposits$11,514,0004,660
Interest-bearing deposits$65,259,0005,261
Retail deposits$56,068,0005,508
Estimated insured deposits$65,348,0004,931
IRAs and Keogh plan accounts$5,607,0003,841
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$77,018,0005,269
Deposits held in domestic offices$77,018,0005,266
Individuals, partnerships, and corporations$67,815,0005,336
U.S. Government$03,876
States and political subdivisions in the U.S.$9,203,0002,882
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$13,923,0005,751
Demand deposits$11,419,0004,366
Nontransaction accounts$63,095,0004,941
Money market deposit accounts (MMDAs)$217,0007,935
Other savings deposits (excluding MMDAs)$6,247,0004,484
Total time deposits$56,631,0004,113
Total time and savings deposits$65,599,0005,238
Noninterest-bearing deposits$11,419,0004,610
Interest-bearing deposits$65,599,0005,257
Retail deposits$57,004,0005,447
Estimated insured deposits$66,829,0004,868
IRAs and Keogh plan accounts$5,455,0003,894
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$78,814,0005,207
Deposits held in domestic offices$78,814,0005,205
Individuals, partnerships, and corporations$67,479,0005,343
U.S. Government$04,156
States and political subdivisions in the U.S.$11,335,0002,462
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$17,806,0005,097
Demand deposits$12,036,0004,294
Nontransaction accounts$61,008,0004,993
Money market deposit accounts (MMDAs)$223,0007,938
Other savings deposits (excluding MMDAs)$5,899,0004,533
Total time deposits$54,886,0004,158
Total time and savings deposits$66,778,0005,165
Noninterest-bearing deposits$12,036,0004,561
Interest-bearing deposits$66,778,0005,179
Retail deposits$59,187,0005,296
Estimated insured deposits$66,200,0004,849
IRAs and Keogh plan accounts$5,395,0003,891
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$77,147,0005,230
Deposits held in domestic offices$77,147,0005,228
Individuals, partnerships, and corporations$69,188,0005,262
U.S. Government$03,924
States and political subdivisions in the U.S.$7,959,0002,983
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$12,757,0005,887
Demand deposits$10,547,0004,574
Nontransaction accounts$64,390,0004,838
Money market deposit accounts (MMDAs)$225,0007,959
Other savings deposits (excluding MMDAs)$6,767,0004,261
Total time deposits$57,398,0004,033
Total time and savings deposits$66,600,0005,152
Noninterest-bearing deposits$10,547,0004,816
Interest-bearing deposits$66,600,0005,168
Retail deposits$55,402,0005,471
Estimated insured deposits$67,470,0004,744
IRAs and Keogh plan accounts$5,239,0003,977
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$78,731,0005,166
Deposits held in domestic offices$78,731,0005,164
Individuals, partnerships, and corporations$70,480,0005,218
U.S. Government$04,057
States and political subdivisions in the U.S.$8,251,0002,925
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,454,0005,879
Demand deposits$11,218,0004,514
Nontransaction accounts$65,277,0004,772
Money market deposit accounts (MMDAs)$473,0007,867
Other savings deposits (excluding MMDAs)$6,436,0004,494
Total time deposits$58,368,0003,937
Total time and savings deposits$67,513,0005,111
Noninterest-bearing deposits$11,218,0004,724
Interest-bearing deposits$67,513,0005,115
Retail deposits$56,556,0005,430
Estimated insured deposits$68,618,0004,693
IRAs and Keogh plan accounts$5,263,0003,973
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$79,970,0005,156
Deposits held in domestic offices$79,970,0005,154
Individuals, partnerships, and corporations$71,712,0005,179
U.S. Government$04,056
States and political subdivisions in the U.S.$8,258,0002,994
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$14,560,0005,729
Demand deposits$11,990,0004,358
Nontransaction accounts$65,410,0004,770
Money market deposit accounts (MMDAs)$373,0007,965
Other savings deposits (excluding MMDAs)$7,413,0004,209
Total time deposits$57,624,0003,960
Total time and savings deposits$67,980,0005,111
Noninterest-bearing deposits$11,990,0004,568
Interest-bearing deposits$67,980,0005,118
Retail deposits$58,599,0005,364
Estimated insured deposits$69,481,0004,662
IRAs and Keogh plan accounts$5,112,0003,994
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$75,972,0005,292
Deposits held in domestic offices$75,972,0005,290
Individuals, partnerships, and corporations$67,800,0005,324
U.S. Government$04,273
States and political subdivisions in the U.S.$8,172,0003,032
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$12,846,0006,121
Demand deposits$10,175,0004,928
Nontransaction accounts$63,126,0004,805
Money market deposit accounts (MMDAs)$302,0008,022
Other savings deposits (excluding MMDAs)$5,871,0004,760
Total time deposits$56,953,0003,946
Total time and savings deposits$65,797,0005,156
Noninterest-bearing deposits$10,175,0005,100
Interest-bearing deposits$65,797,0005,168
Retail deposits$54,625,0005,500
Estimated insured deposits$66,490,0004,769
IRAs and Keogh plan accounts$4,605,0004,208
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$76,643,0005,196
Deposits held in domestic offices$76,643,0005,193
Individuals, partnerships, and corporations$68,176,0005,258
U.S. Government$04,163
States and political subdivisions in the U.S.$8,467,0002,820
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$14,305,0005,770
Demand deposits$11,036,0004,627
Nontransaction accounts$62,338,0004,806
Money market deposit accounts (MMDAs)$158,0008,149
Other savings deposits (excluding MMDAs)$5,958,0004,788
Total time deposits$56,222,0003,922
Total time and savings deposits$65,607,0005,125
Noninterest-bearing deposits$11,036,0004,826
Interest-bearing deposits$65,607,0005,144
Retail deposits$56,600,0005,355
Estimated insured deposits$66,315,0004,743
IRAs and Keogh plan accounts$4,633,0004,188
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$75,653,0005,242
Deposits held in domestic offices$75,653,0005,239
Individuals, partnerships, and corporations$67,134,0005,299
U.S. Government$04,264
States and political subdivisions in the U.S.$8,519,0002,823
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$14,894,0005,792
Demand deposits$11,542,0004,618
Nontransaction accounts$60,759,0004,837
Money market deposit accounts (MMDAs)$179,0008,167
Other savings deposits (excluding MMDAs)$6,212,0004,777
Total time deposits$54,368,0003,909
Total time and savings deposits$64,111,0005,171
Noninterest-bearing deposits$64,111,0001,064
Interest-bearing deposits$11,542,0008,365
Retail deposits$55,644,0005,442
Estimated insured deposits$65,468,0004,791
IRAs and Keogh plan accounts$4,637,0004,157
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$76,839,0005,169
Deposits held in domestic offices$76,839,0005,165
Individuals, partnerships, and corporations$68,055,0005,227
U.S. Government$04,261
States and political subdivisions in the U.S.$8,784,0002,790
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$15,098,0005,818
Demand deposits$11,589,0004,579
Nontransaction accounts$61,741,0004,762
Money market deposit accounts (MMDAs)$215,0008,162
Other savings deposits (excluding MMDAs)$7,028,0004,580
Total time deposits$54,498,0003,805
Total time and savings deposits$65,250,0005,108
Noninterest-bearing deposits$11,589,0004,738
Interest-bearing deposits$65,250,0005,133
Retail deposits$56,258,0005,415
Estimated insured deposits$66,496,0004,706
IRAs and Keogh plan accounts$4,555,0004,159
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$75,370,0005,222
Deposits held in domestic offices$75,370,0005,219
Individuals, partnerships, and corporations$66,435,0005,300
U.S. Government$04,442
States and political subdivisions in the U.S.$8,935,0002,746
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$13,980,0006,114
Demand deposits$9,453,0005,254
Nontransaction accounts$61,390,0004,746
Money market deposit accounts (MMDAs)$246,0008,167
Other savings deposits (excluding MMDAs)$6,730,0004,650
Total time deposits$54,414,0003,726
Total time and savings deposits$65,917,0005,029
Noninterest-bearing deposits$9,453,0005,389
Interest-bearing deposits$65,917,0005,063
Retail deposits$54,559,0005,506
Estimated insured deposits$72,918,0004,390
IRAs and Keogh plan accounts$4,629,0004,084
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$74,795,0005,203
Deposits held in domestic offices$74,795,0005,199
Individuals, partnerships, and corporations$66,002,0005,274
U.S. Government$04,317
States and political subdivisions in the U.S.$8,793,0002,694
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$13,889,0006,054
Demand deposits$10,606,0004,846
Nontransaction accounts$60,906,0004,738
Money market deposit accounts (MMDAs)$134,0008,252
Other savings deposits (excluding MMDAs)$6,770,0004,695
Total time deposits$54,002,0003,704
Total time and savings deposits$64,189,0005,092
Noninterest-bearing deposits$10,606,0004,979
Interest-bearing deposits$64,189,0005,116
Retail deposits$54,098,0005,519
Estimated insured deposits$72,354,0004,389
IRAs and Keogh plan accounts$4,662,0004,083
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$75,785,0005,099
Deposits held in domestic offices$75,785,0005,096
Individuals, partnerships, and corporations$66,602,0005,187
U.S. Government$04,271
States and political subdivisions in the U.S.$9,183,0002,664
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$14,407,0005,929
Demand deposits$10,401,0004,828
Nontransaction accounts$61,378,0004,670
Money market deposit accounts (MMDAs)$332,0008,156
Other savings deposits (excluding MMDAs)$7,032,0004,668
Total time deposits$54,014,0003,589
Total time and savings deposits$65,384,0004,985
Noninterest-bearing deposits$10,401,0004,934
Interest-bearing deposits$65,384,0005,020
Retail deposits$55,353,0005,416
Estimated insured deposits$73,348,0004,305
IRAs and Keogh plan accounts$4,775,0003,988
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$76,178,0005,117
Deposits held in domestic offices$76,178,0005,113
Individuals, partnerships, and corporations$66,977,0005,191
U.S. Government$04,329
States and political subdivisions in the U.S.$9,201,0002,682
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,132,0006,035
Demand deposits$10,029,0004,914
Nontransaction accounts$62,046,0004,648
Money market deposit accounts (MMDAs)$308,0008,226
Other savings deposits (excluding MMDAs)$7,743,0004,516
Total time deposits$53,995,0003,536
Total time and savings deposits$66,149,0004,978
Noninterest-bearing deposits$10,029,0005,013
Interest-bearing deposits$66,149,0005,010
Retail deposits$55,704,0005,437
Estimated insured deposits$73,899,0004,302
IRAs and Keogh plan accounts$4,648,0004,080
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$75,982,0005,106
Deposits held in domestic offices$75,982,0005,102
Individuals, partnerships, and corporations$66,927,0005,175
U.S. Government$04,510
States and political subdivisions in the U.S.$9,055,0002,714
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$13,377,0006,245
Demand deposits$9,309,0005,175
Nontransaction accounts$62,605,0004,551
Money market deposit accounts (MMDAs)$509,0008,146
Other savings deposits (excluding MMDAs)$7,757,0004,487
Total time deposits$54,339,0003,472
Total time and savings deposits$66,673,0004,928
Noninterest-bearing deposits$9,309,0005,267
Interest-bearing deposits$66,673,0004,966
Retail deposits$54,887,0005,502
Estimated insured deposits$73,682,0004,311
IRAs and Keogh plan accounts$4,711,0004,034
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$76,790,0005,039
Deposits held in domestic offices$76,790,0005,036
Individuals, partnerships, and corporations$67,911,0005,081
U.S. Government$04,404
States and political subdivisions in the U.S.$8,879,0002,667
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,507,0005,902
Demand deposits$10,036,0004,827
Nontransaction accounts$62,283,0004,560
Money market deposit accounts (MMDAs)$307,0008,294
Other savings deposits (excluding MMDAs)$7,938,0004,438
Total time deposits$54,038,0003,467
Total time and savings deposits$66,754,0004,901
Noninterest-bearing deposits$10,036,0004,926
Interest-bearing deposits$66,754,0004,933
Retail deposits$55,968,0005,407
Estimated insured deposits$74,463,0004,253
IRAs and Keogh plan accounts$4,856,0003,984
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$76,001,0005,073
Deposits held in domestic offices$76,001,0005,071
Individuals, partnerships, and corporations$67,607,0005,100
U.S. Government$04,543
States and political subdivisions in the U.S.$8,394,0002,767
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$13,462,0006,135
Demand deposits$9,106,0005,105
Nontransaction accounts$62,539,0004,545
Money market deposit accounts (MMDAs)$303,0008,351
Other savings deposits (excluding MMDAs)$7,487,0004,607
Total time deposits$54,749,0003,406
Total time and savings deposits$66,895,0004,906
Noninterest-bearing deposits$9,106,0005,181
Interest-bearing deposits$66,895,0004,946
Retail deposits$54,933,0005,485
Estimated insured deposits$73,728,0004,308
IRAs and Keogh plan accounts$5,006,0003,947
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$76,619,0005,062
Deposits held in domestic offices$76,619,0005,060
Individuals, partnerships, and corporations$68,218,0005,086
U.S. Government$04,568
States and political subdivisions in the U.S.$8,401,0002,793
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$12,685,0006,278
Demand deposits$8,841,0005,137
Nontransaction accounts$63,934,0004,491
Money market deposit accounts (MMDAs)$345,0008,366
Other savings deposits (excluding MMDAs)$7,568,0004,556
Total time deposits$56,021,0003,369
Total time and savings deposits$67,778,0004,873
Noninterest-bearing deposits$8,841,0005,215
Interest-bearing deposits$67,778,0004,913
Retail deposits$55,152,0005,479
Estimated insured deposits$74,147,0004,300
IRAs and Keogh plan accounts$5,026,0003,948
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$77,753,0005,013
Deposits held in domestic offices$77,753,0005,009
Individuals, partnerships, and corporations$68,932,0005,028
U.S. Government$04,814
States and political subdivisions in the U.S.$8,821,0002,704
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$13,716,0005,617
Demand deposits$9,461,0004,705
Nontransaction accounts$64,037,0003,892
Money market deposit accounts (MMDAs)$332,0007,629
Other savings deposits (excluding MMDAs)$7,611,0003,919
Total time deposits$56,094,0002,877
Total time and savings deposits$68,292,0004,868
Noninterest-bearing deposits$9,461,0005,064
Interest-bearing deposits$68,292,0004,875
Retail deposits$56,338,0005,429
Estimated insured deposits$75,233,0004,260
IRAs and Keogh plan accounts$4,919,0004,025
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$76,757,0005,040
Deposits held in domestic offices$76,757,0005,036
Individuals, partnerships, and corporations$65,934,0005,167
U.S. Government$04,647
States and political subdivisions in the U.S.$10,823,0002,170
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$13,616,0005,528
Demand deposits$8,451,0004,920
Nontransaction accounts$63,141,0003,947
Money market deposit accounts (MMDAs)$170,0007,743
Other savings deposits (excluding MMDAs)$6,976,0004,107
Total time deposits$55,995,0002,925
Total time and savings deposits$68,306,0004,851
Noninterest-bearing deposits$8,451,0005,284
Interest-bearing deposits$68,306,0004,861
Retail deposits$54,368,0005,542
Estimated insured deposits$74,251,0004,313
IRAs and Keogh plan accounts$5,022,0004,014
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$76,819,0005,022
Deposits held in domestic offices$76,819,0005,019
Individuals, partnerships, and corporations$65,969,0005,162
U.S. Government$04,820
States and political subdivisions in the U.S.$10,850,0002,143
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$12,703,0005,672
Demand deposits$8,910,0004,714
Nontransaction accounts$64,116,0003,896
Money market deposit accounts (MMDAs)$340,0007,681
Other savings deposits (excluding MMDAs)$6,357,0004,295
Total time deposits$57,419,0002,897
Total time and savings deposits$67,909,0004,853
Noninterest-bearing deposits$8,910,0005,091
Interest-bearing deposits$67,909,0004,870
Retail deposits$55,031,0005,501
Estimated insured deposits$74,138,0004,351
IRAs and Keogh plan accounts$5,080,0003,970
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$77,275,0004,953
Deposits held in domestic offices$77,275,0004,950
Individuals, partnerships, and corporations$66,630,0005,095
U.S. Government$04,819
States and political subdivisions in the U.S.$10,645,0002,237
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$13,198,0005,535
Demand deposits$8,832,0004,656
Nontransaction accounts$64,077,0003,867
Money market deposit accounts (MMDAs)$291,0007,737
Other savings deposits (excluding MMDAs)$6,677,0004,120
Total time deposits$57,109,0002,912
Total time and savings deposits$68,443,0004,831
Noninterest-bearing deposits$8,832,0005,003
Interest-bearing deposits$68,443,0004,840
Retail deposits$55,589,0005,412
Estimated insured deposits$74,687,0004,284
IRAs and Keogh plan accounts$4,851,0004,056
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$76,564,0004,934
Deposits held in domestic offices$76,564,0004,930
Individuals, partnerships, and corporations$65,672,0005,107
U.S. Government$04,995
States and political subdivisions in the U.S.$10,892,0002,131
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$12,407,0005,707
Demand deposits$7,937,0004,985
Nontransaction accounts$64,157,0003,823
Money market deposit accounts (MMDAs)$282,0007,750
Other savings deposits (excluding MMDAs)$6,071,0004,216
Total time deposits$57,804,0002,828
Total time and savings deposits$68,627,0004,753
Noninterest-bearing deposits$7,937,0005,336
Interest-bearing deposits$68,627,0004,772
Retail deposits$54,388,0005,448
Estimated insured deposits$74,085,0004,268
IRAs and Keogh plan accounts$5,058,0003,889
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$77,616,0004,770
Deposits held in domestic offices$77,616,0004,765
Individuals, partnerships, and corporations$67,836,0004,907
U.S. Government$05,263
States and political subdivisions in the U.S.$9,780,0002,203
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$11,862,0005,776
Demand deposits$6,888,0005,295
Nontransaction accounts$65,754,0003,642
Money market deposit accounts (MMDAs)$230,0007,940
Other savings deposits (excluding MMDAs)$5,048,0004,448
Total time deposits$60,476,0002,718
Total time and savings deposits$70,728,0004,542
Noninterest-bearing deposits$6,888,0005,648
Interest-bearing deposits$70,728,0004,559
Retail deposits$55,336,0005,302
Estimated insured deposits$67,983,0004,537
IRAs and Keogh plan accounts$5,718,0003,507
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$81,611,0004,491
Deposits held in domestic offices$81,611,0004,486
Individuals, partnerships, and corporations$72,467,0004,559
U.S. Government$05,369
States and political subdivisions in the U.S.$9,144,0002,250
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$12,707,0005,436
Demand deposits$6,688,0005,292
Nontransaction accounts$68,904,0003,405
Money market deposit accounts (MMDAs)$80,0008,237
Other savings deposits (excluding MMDAs)$4,271,0004,682
Total time deposits$64,553,0002,528
Total time and savings deposits$74,923,0004,194
Noninterest-bearing deposits$6,688,0005,612
Interest-bearing deposits$74,923,0004,228
Retail deposits$58,308,0005,020
Estimated insured deposits$70,368,0004,334
IRAs and Keogh plan accounts$5,352,0003,626
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$81,067,0004,509
Deposits held in domestic offices$81,067,0004,504
Individuals, partnerships, and corporations$72,762,0004,567
U.S. Government$05,591
States and political subdivisions in the U.S.$8,305,0002,327
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$12,577,0005,575
Demand deposits$6,676,0005,280
Nontransaction accounts$68,490,0003,355
Money market deposit accounts (MMDAs)$105,0008,461
Other savings deposits (excluding MMDAs)$5,025,0004,580
Total time deposits$63,360,0002,435
Total time and savings deposits$74,391,0004,200
Noninterest-bearing deposits$6,676,0005,592
Interest-bearing deposits$74,391,0004,227
Retail deposits$59,530,0005,023
Estimated insured deposits$69,308,0004,436
IRAs and Keogh plan accounts$5,723,0003,543
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$77,298,0004,658
Deposits held in domestic offices$77,298,0004,654
Individuals, partnerships, and corporations$71,686,0004,637
U.S. Government$06,005
States and political subdivisions in the U.S.$5,612,0003,079
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$10,161,0006,391
Demand deposits$5,769,0005,859
Nontransaction accounts$67,137,0003,359
Money market deposit accounts (MMDAs)$236,0008,513
Other savings deposits (excluding MMDAs)$5,780,0004,288
Total time deposits$61,121,0002,477
Total time and savings deposits$71,529,0004,327
Noninterest-bearing deposits$5,769,0006,195
Interest-bearing deposits$71,529,0004,364
Retail deposits$57,780,0005,189
Estimated insured deposits$68,991,0004,496
IRAs and Keogh plan accounts$4,836,0004,084
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$75,254,0004,748
Deposits held in domestic offices$75,254,0004,740
Individuals, partnerships, and corporations$69,179,0004,750
U.S. Government$06,819
States and political subdivisions in the U.S.$6,075,0002,932
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$8,557,0006,971
Demand deposits$6,546,0005,436
Nontransaction accounts$66,697,0003,331
Money market deposit accounts (MMDAs)$108,0008,960
Other savings deposits (excluding MMDAs)$6,426,0004,085
Total time deposits$60,163,0002,517
Total time and savings deposits$68,708,0004,463
Noninterest-bearing deposits$6,546,0005,736
Interest-bearing deposits$68,708,0004,504
Retail deposits$56,407,0005,300
Estimated insured deposits$65,928,0004,678
IRAs and Keogh plan accounts$4,360,0004,554
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$72,553,0005,034
Deposits held in domestic offices$72,553,0005,024
Individuals, partnerships, and corporations$66,768,0005,021
U.S. Government$07,644
States and political subdivisions in the U.S.$5,785,0003,047
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$8,219,0007,351
Demand deposits$5,682,0006,063
Nontransaction accounts$64,334,0003,508
Money market deposit accounts (MMDAs)$86,0009,361
Other savings deposits (excluding MMDAs)$7,189,0004,077
Total time deposits$57,059,0002,654
Total time and savings deposits$66,871,0004,684
Noninterest-bearing deposits$5,682,0006,388
Interest-bearing deposits$66,871,0004,732
Retail deposits$55,041,0005,626
Estimated insured deposits$64,153,0004,968
IRAs and Keogh plan accounts$4,312,0004,836
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$67,321,0005,442
Deposits held in domestic offices$67,321,0005,432
Individuals, partnerships, and corporations$62,269,0005,386
U.S. Government$08,070
States and political subdivisions in the U.S.$5,052,0003,280
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$6,493,0008,329
Demand deposits$4,629,0006,839
Nontransaction accounts$60,828,0003,663
Money market deposit accounts (MMDAs)$563,0009,287
Other savings deposits (excluding MMDAs)$6,549,0004,520
Total time deposits$53,716,0002,756
Total time and savings deposits$62,692,0005,022
Noninterest-bearing deposits$4,629,0007,216
Interest-bearing deposits$62,692,0005,088
Retail deposits$51,254,0006,104
Estimated insured deposits$65,061,0005,034
IRAs and Keogh plan accounts$4,111,0005,140
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$66,311,0005,472
Deposits held in domestic offices$66,311,0005,465
Individuals, partnerships, and corporations$61,684,0005,447
U.S. Government$08,552
States and political subdivisions in the U.S.$4,627,0003,418
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$6,743,0008,590
Demand deposits$5,101,0006,740
Nontransaction accounts$59,568,0003,588
Money market deposit accounts (MMDAs)$867,0009,484
Other savings deposits (excluding MMDAs)$7,247,0004,663
Total time deposits$51,454,0002,542
Total time and savings deposits$61,210,0005,060
Noninterest-bearing deposits$5,101,0007,071
Interest-bearing deposits$61,210,0005,112
Retail deposits$50,047,0006,292
Estimated insured deposits$63,672,0005,082
IRAs and Keogh plan accounts$3,664,0005,514
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$62,262,0005,939
Deposits held in domestic offices$62,262,0005,930
Individuals, partnerships, and corporations$57,817,0005,868
U.S. Government$08,951
States and political subdivisions in the U.S.$4,445,0003,447
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$6,491,0008,982
Demand deposits$4,614,0007,161
Nontransaction accounts$55,771,0003,882
Money market deposit accounts (MMDAs)$182,00010,689
Other savings deposits (excluding MMDAs)$9,732,0003,985
Total time deposits$45,857,0002,777
Total time and savings deposits$57,648,0005,501
Noninterest-bearing deposits$4,614,0007,531
Interest-bearing deposits$57,648,0005,629
Retail deposits$47,673,0006,822
Estimated insured deposits$57,498,0005,774
IRAs and Keogh plan accounts$3,418,0006,055
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$53,341,0006,876
Deposits held in domestic offices$53,341,0006,869
Individuals, partnerships, and corporations$49,683,0006,921
U.S. Government$09,474
States and political subdivisions in the U.S.$3,658,0003,896
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$4,417,00010,266
Demand deposits$2,825,0008,986
Nontransaction accounts$48,924,0004,411
Money market deposit accounts (MMDAs)$61,00011,172
Other savings deposits (excluding MMDAs)$11,753,0003,271
Total time deposits$37,110,0003,685
Total time and savings deposits$50,516,0006,439
Noninterest-bearing deposits$2,825,0009,618
Interest-bearing deposits$50,516,0006,432
Retail deposits$41,007,0007,730
Estimated insured deposits$49,441,0006,738
IRAs and Keogh plan accounts$2,674,0007,322
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA