First State Bank of Wyoming, Total Deposits

2023-12-31Rank
Total deposits$198,034,0002,795
Deposits held in domestic offices$198,034,0002,795
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$86,278,0002,507
Demand deposits$37,482,0002,941
Nontransaction accounts$111,756,0002,760
Money market deposit accounts (MMDAs)$31,753,0002,359
Other savings deposits (excluding MMDAs)$31,832,0002,137
Total time deposits$48,172,0002,786
Total time and savings deposits$160,552,0002,608
Noninterest-bearing deposits$37,483,0002,924
Interest-bearing deposits$160,551,0002,668
Retail deposits$190,444,0002,640
Estimated insured deposits$170,324,0002,581
IRAs and Keogh plan accounts$11,097,0001,484
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$203,616,0002,771
Deposits held in domestic offices$203,616,0002,771
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$92,054,0002,415
Demand deposits$41,583,0002,834
Nontransaction accounts$111,561,0002,753
Money market deposit accounts (MMDAs)$33,625,0002,339
Other savings deposits (excluding MMDAs)$31,136,0002,222
Total time deposits$46,800,0002,751
Total time and savings deposits$162,032,0002,587
Noninterest-bearing deposits$41,583,0002,812
Interest-bearing deposits$162,033,0002,643
Retail deposits$196,861,0002,599
Estimated insured deposits$174,266,0002,548
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$199,874,0002,797
Deposits held in domestic offices$199,874,0002,797
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$89,643,0002,469
Demand deposits$40,222,0002,901
Nontransaction accounts$110,230,0002,745
Money market deposit accounts (MMDAs)$36,005,0002,273
Other savings deposits (excluding MMDAs)$31,317,0002,268
Total time deposits$42,910,0002,791
Total time and savings deposits$159,651,0002,593
Noninterest-bearing deposits$40,228,0002,881
Interest-bearing deposits$159,646,0002,664
Retail deposits$193,858,0002,629
Estimated insured deposits$171,744,0002,573
IRAs and Keogh plan accounts$11,142,0001,477
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$199,724,0002,819
Deposits held in domestic offices$199,724,0002,818
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$89,444,0002,551
Demand deposits$40,345,0002,969
Nontransaction accounts$110,279,0002,780
Money market deposit accounts (MMDAs)$41,602,0002,217
Other savings deposits (excluding MMDAs)$33,188,0002,289
Total time deposits$35,490,0002,971
Total time and savings deposits$159,378,0002,630
Noninterest-bearing deposits$40,348,0002,957
Interest-bearing deposits$159,376,0002,699
Retail deposits$195,689,0002,691
Estimated insured deposits$170,869,0002,604
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$209,212,0002,770
Deposits held in domestic offices$209,212,0002,768
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$100,384,0002,431
Demand deposits$43,435,0002,935
Nontransaction accounts$108,829,0002,786
Money market deposit accounts (MMDAs)$44,295,0002,218
Other savings deposits (excluding MMDAs)$35,275,0002,267
Total time deposits$29,259,0003,120
Total time and savings deposits$165,778,0002,575
Noninterest-bearing deposits$43,437,0002,936
Interest-bearing deposits$165,775,0002,640
Retail deposits$206,403,0002,656
Estimated insured deposits$170,235,0002,593
IRAs and Keogh plan accounts$10,253,0001,606
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$216,260,0002,749
Deposits held in domestic offices$216,260,0002,748
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$102,848,0002,417
Demand deposits$48,122,0002,810
Nontransaction accounts$113,411,0002,734
Money market deposit accounts (MMDAs)$48,261,0002,189
Other savings deposits (excluding MMDAs)$34,961,0002,358
Total time deposits$30,189,0003,026
Total time and savings deposits$168,137,0002,570
Noninterest-bearing deposits$48,125,0002,826
Interest-bearing deposits$168,135,0002,651
Retail deposits$213,457,0002,647
Estimated insured deposits$171,912,0002,603
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$210,600,0002,824
Deposits held in domestic offices$210,600,0002,824
Individuals, partnerships, and corporations$194,983,0002,742
U.S. Government$0821
States and political subdivisions in the U.S.$15,618,0002,608
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$96,360,0002,537
Demand deposits$42,807,0002,989
Nontransaction accounts$114,241,0002,766
Money market deposit accounts (MMDAs)$47,968,0002,247
Other savings deposits (excluding MMDAs)$35,437,0002,385
Total time deposits$30,835,0003,050
Total time and savings deposits$167,794,0002,600
Noninterest-bearing deposits$42,816,0003,004
Interest-bearing deposits$167,784,0002,676
Retail deposits$207,803,0002,715
Estimated insured deposits$168,189,0002,667
IRAs and Keogh plan accounts$11,403,0001,564
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$205,703,0002,875
Deposits held in domestic offices$205,703,0002,875
Individuals, partnerships, and corporations$192,002,0002,774
U.S. Government$0814
States and political subdivisions in the U.S.$13,701,0002,765
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$88,923,0002,652
Demand deposits$41,800,0003,016
Nontransaction accounts$116,780,0002,738
Money market deposit accounts (MMDAs)$49,825,0002,195
Other savings deposits (excluding MMDAs)$35,472,0002,376
Total time deposits$31,482,0003,059
Total time and savings deposits$163,903,0002,650
Noninterest-bearing deposits$41,974,0003,027
Interest-bearing deposits$163,729,0002,724
Retail deposits$203,161,0002,772
Estimated insured deposits$168,635,0002,673
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$203,773,0002,870
Deposits held in domestic offices$203,773,0002,870
Individuals, partnerships, and corporations$186,302,0002,800
U.S. Government$0909
States and political subdivisions in the U.S.$17,471,0002,485
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$90,665,0002,594
Demand deposits$38,904,0003,093
Nontransaction accounts$113,108,0002,778
Money market deposit accounts (MMDAs)$46,094,0002,245
Other savings deposits (excluding MMDAs)$35,170,0002,329
Total time deposits$31,844,0003,107
Total time and savings deposits$164,869,0002,637
Noninterest-bearing deposits$38,904,0003,115
Interest-bearing deposits$164,869,0002,709
Retail deposits$200,985,0002,780
Estimated insured deposits$163,835,0002,723
IRAs and Keogh plan accounts$10,470,0001,704
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$201,613,0002,883
Deposits held in domestic offices$201,613,0002,883
Individuals, partnerships, and corporations$185,262,0002,820
U.S. Government$0842
States and political subdivisions in the U.S.$16,351,0002,559
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$91,954,0002,515
Demand deposits$43,281,0002,878
Nontransaction accounts$109,659,0002,838
Money market deposit accounts (MMDAs)$43,448,0002,309
Other savings deposits (excluding MMDAs)$34,333,0002,343
Total time deposits$31,877,0003,172
Total time and savings deposits$158,332,0002,694
Noninterest-bearing deposits$43,281,0002,953
Interest-bearing deposits$158,332,0002,759
Retail deposits$198,486,0002,769
Estimated insured deposits$163,056,0002,753
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$190,522,0002,952
Deposits held in domestic offices$190,522,0002,952
Individuals, partnerships, and corporations$177,914,0002,876
U.S. Government$0841
States and political subdivisions in the U.S.$12,608,0002,817
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$83,948,0002,618
Demand deposits$43,634,0002,850
Nontransaction accounts$106,574,0002,888
Money market deposit accounts (MMDAs)$42,566,0002,303
Other savings deposits (excluding MMDAs)$32,012,0002,408
Total time deposits$31,997,0003,205
Total time and savings deposits$146,888,0002,792
Noninterest-bearing deposits$43,634,0002,918
Interest-bearing deposits$146,888,0002,849
Retail deposits$187,401,0002,835
Estimated insured deposits$156,901,0002,803
IRAs and Keogh plan accounts$11,162,0001,659
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$184,637,0002,999
Deposits held in domestic offices$184,637,0002,999
Individuals, partnerships, and corporations$172,327,0002,904
U.S. Government$0837
States and political subdivisions in the U.S.$12,310,0002,835
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$85,369,0002,562
Demand deposits$45,606,0002,764
Nontransaction accounts$99,268,0002,979
Money market deposit accounts (MMDAs)$35,290,0002,485
Other savings deposits (excluding MMDAs)$31,221,0002,393
Total time deposits$32,757,0003,223
Total time and savings deposits$139,031,0002,864
Noninterest-bearing deposits$45,752,0002,835
Interest-bearing deposits$138,885,0002,929
Retail deposits$181,774,0002,879
Estimated insured deposits$154,802,0002,821
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$179,409,0002,945
Deposits held in domestic offices$179,409,0002,945
Individuals, partnerships, and corporations$165,631,0002,864
U.S. Government$0909
States and political subdivisions in the U.S.$13,778,0002,703
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$79,879,0002,487
Demand deposits$41,417,0002,755
Nontransaction accounts$99,530,0002,943
Money market deposit accounts (MMDAs)$36,008,0002,387
Other savings deposits (excluding MMDAs)$29,559,0002,359
Total time deposits$33,963,0003,196
Total time and savings deposits$137,992,0002,824
Noninterest-bearing deposits$41,510,0002,842
Interest-bearing deposits$137,899,0002,893
Retail deposits$175,384,0002,838
Estimated insured deposits$147,528,0002,820
IRAs and Keogh plan accounts$11,062,0001,682
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$172,884,0002,952
Deposits held in domestic offices$172,884,0002,952
Individuals, partnerships, and corporations$160,727,0002,866
U.S. Government$0867
States and political subdivisions in the U.S.$12,158,0002,762
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$76,850,0002,449
Demand deposits$40,078,0002,699
Nontransaction accounts$96,035,0002,986
Money market deposit accounts (MMDAs)$30,643,0002,501
Other savings deposits (excluding MMDAs)$30,302,0002,287
Total time deposits$35,090,0003,189
Total time and savings deposits$132,807,0002,854
Noninterest-bearing deposits$40,216,0002,809
Interest-bearing deposits$132,668,0002,907
Retail deposits$168,575,0002,851
Estimated insured deposits$146,641,0002,792
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$161,582,0003,065
Deposits held in domestic offices$161,582,0003,065
Individuals, partnerships, and corporations$151,690,0002,953
U.S. Government$0863
States and political subdivisions in the U.S.$9,892,0003,033
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$72,825,0002,509
Demand deposits$39,888,0002,675
Nontransaction accounts$88,757,0003,089
Money market deposit accounts (MMDAs)$25,878,0002,661
Other savings deposits (excluding MMDAs)$27,957,0002,359
Total time deposits$34,922,0003,227
Total time and savings deposits$121,694,0002,972
Noninterest-bearing deposits$39,965,0002,817
Interest-bearing deposits$121,617,0003,025
Retail deposits$158,188,0002,938
Estimated insured deposits$140,471,0002,868
IRAs and Keogh plan accounts$10,210,0001,810
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$147,914,0003,078
Deposits held in domestic offices$147,914,0003,078
Individuals, partnerships, and corporations$137,037,0002,972
U.S. Government$0886
States and political subdivisions in the U.S.$10,877,0002,901
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$61,475,0002,459
Demand deposits$29,637,0002,806
Nontransaction accounts$86,439,0003,102
Money market deposit accounts (MMDAs)$25,804,0002,586
Other savings deposits (excluding MMDAs)$25,155,0002,385
Total time deposits$35,480,0003,255
Total time and savings deposits$118,277,0002,970
Noninterest-bearing deposits$29,771,0002,939
Interest-bearing deposits$118,143,0003,029
Retail deposits$144,534,0002,948
Estimated insured deposits$129,367,0002,898
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$146,530,0003,101
Deposits held in domestic offices$146,530,0003,101
Individuals, partnerships, and corporations$133,484,0003,031
U.S. Government$01,019
States and political subdivisions in the U.S.$13,046,0002,693
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$61,389,0002,486
Demand deposits$28,163,0002,910
Nontransaction accounts$85,141,0003,142
Money market deposit accounts (MMDAs)$24,930,0002,604
Other savings deposits (excluding MMDAs)$24,702,0002,393
Total time deposits$35,509,0003,299
Total time and savings deposits$118,367,0002,981
Noninterest-bearing deposits$28,250,0003,053
Interest-bearing deposits$118,280,0003,023
Retail deposits$143,152,0002,969
Estimated insured deposits$128,517,0002,906
IRAs and Keogh plan accounts$10,304,0001,818
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$147,798,0003,100
Deposits held in domestic offices$147,798,0003,100
Individuals, partnerships, and corporations$136,255,0003,002
U.S. Government$0965
States and political subdivisions in the U.S.$11,543,0002,804
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$61,630,0002,458
Demand deposits$29,122,0002,840
Nontransaction accounts$86,168,0003,130
Money market deposit accounts (MMDAs)$25,274,0002,616
Other savings deposits (excluding MMDAs)$25,131,0002,376
Total time deposits$35,763,0003,333
Total time and savings deposits$118,676,0002,976
Noninterest-bearing deposits$29,232,0003,008
Interest-bearing deposits$118,566,0003,013
Retail deposits$144,133,0002,958
Estimated insured deposits$129,951,0002,909
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$147,838,0003,096
Deposits held in domestic offices$147,838,0003,096
Individuals, partnerships, and corporations$133,260,0003,039
U.S. Government$0960
States and political subdivisions in the U.S.$14,578,0002,511
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$62,333,0002,417
Demand deposits$27,697,0002,907
Nontransaction accounts$85,505,0003,156
Money market deposit accounts (MMDAs)$25,897,0002,584
Other savings deposits (excluding MMDAs)$24,052,0002,452
Total time deposits$35,556,0003,334
Total time and savings deposits$120,141,0002,977
Noninterest-bearing deposits$27,752,0003,066
Interest-bearing deposits$120,086,0003,013
Retail deposits$144,152,0002,951
Estimated insured deposits$128,489,0002,929
IRAs and Keogh plan accounts$10,648,0001,818
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$150,165,0003,116
Deposits held in domestic offices$150,165,0003,116
Individuals, partnerships, and corporations$134,370,0003,064
U.S. Government$0998
States and political subdivisions in the U.S.$15,795,0002,423
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$62,497,0002,433
Demand deposits$27,389,0002,968
Nontransaction accounts$87,668,0003,145
Money market deposit accounts (MMDAs)$27,286,0002,570
Other savings deposits (excluding MMDAs)$24,204,0002,487
Total time deposits$36,179,0003,311
Total time and savings deposits$122,776,0002,975
Noninterest-bearing deposits$27,480,0003,125
Interest-bearing deposits$122,685,0003,014
Retail deposits$145,900,0002,976
Estimated insured deposits$128,616,0002,954
IRAs and Keogh plan accounts$10,648,0001,832
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$157,593,0003,013
Deposits held in domestic offices$157,593,0003,013
Individuals, partnerships, and corporations$138,171,0003,012
U.S. Government$01,108
States and political subdivisions in the U.S.$19,422,0002,146
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$69,538,0002,254
Demand deposits$30,497,0002,793
Nontransaction accounts$88,055,0003,123
Money market deposit accounts (MMDAs)$28,211,0002,539
Other savings deposits (excluding MMDAs)$23,784,0002,494
Total time deposits$36,059,0003,300
Total time and savings deposits$127,096,0002,896
Noninterest-bearing deposits$30,437,0002,994
Interest-bearing deposits$127,156,0002,941
Retail deposits$153,591,0002,888
Estimated insured deposits$130,193,0002,916
IRAs and Keogh plan accounts$10,737,0001,831
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$153,028,0003,058
Deposits held in domestic offices$153,028,0003,058
Individuals, partnerships, and corporations$135,335,0003,051
U.S. Government$01,011
States and political subdivisions in the U.S.$17,693,0002,222
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$65,739,0002,317
Demand deposits$30,181,0002,776
Nontransaction accounts$87,289,0003,160
Money market deposit accounts (MMDAs)$26,599,0002,637
Other savings deposits (excluding MMDAs)$23,607,0002,530
Total time deposits$37,084,0003,285
Total time and savings deposits$122,847,0002,973
Noninterest-bearing deposits$30,268,0002,968
Interest-bearing deposits$122,760,0003,008
Retail deposits$148,731,0002,946
Estimated insured deposits$129,721,0002,940
IRAs and Keogh plan accounts$10,878,0001,838
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$147,005,0003,157
Deposits held in domestic offices$147,005,0003,157
Individuals, partnerships, and corporations$131,405,0003,131
U.S. Government$01,101
States and political subdivisions in the U.S.$15,600,0002,426
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$60,711,0002,518
Demand deposits$26,586,0003,056
Nontransaction accounts$86,294,0003,193
Money market deposit accounts (MMDAs)$26,142,0002,674
Other savings deposits (excluding MMDAs)$23,076,0002,587
Total time deposits$37,077,0003,301
Total time and savings deposits$120,419,0003,021
Noninterest-bearing deposits$26,642,0003,216
Interest-bearing deposits$120,363,0003,062
Retail deposits$142,762,0003,045
Estimated insured deposits$125,791,0003,030
IRAs and Keogh plan accounts$10,902,0001,843
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$150,572,0003,147
Deposits held in domestic offices$150,572,0003,147
Individuals, partnerships, and corporations$133,546,0003,135
U.S. Government$01,097
States and political subdivisions in the U.S.$17,026,0002,308
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$63,183,0002,455
Demand deposits$27,924,0002,949
Nontransaction accounts$87,389,0003,212
Money market deposit accounts (MMDAs)$27,248,0002,673
Other savings deposits (excluding MMDAs)$22,989,0002,617
Total time deposits$37,152,0003,325
Total time and savings deposits$122,648,0003,031
Noninterest-bearing deposits$28,010,0003,131
Interest-bearing deposits$122,562,0003,065
Retail deposits$146,619,0003,025
Estimated insured deposits$126,106,0003,057
IRAs and Keogh plan accounts$10,438,0001,927
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$154,322,0003,123
Deposits held in domestic offices$154,322,0003,123
Individuals, partnerships, and corporations$134,025,0003,148
U.S. Government$01,191
States and political subdivisions in the U.S.$20,297,0002,094
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$66,517,0002,372
Demand deposits$28,245,0002,973
Nontransaction accounts$87,805,0003,218
Money market deposit accounts (MMDAs)$27,648,0002,664
Other savings deposits (excluding MMDAs)$22,622,0002,635
Total time deposits$37,535,0003,322
Total time and savings deposits$126,077,0002,989
Noninterest-bearing deposits$28,296,0003,158
Interest-bearing deposits$126,026,0003,016
Retail deposits$150,326,0002,989
Estimated insured deposits$126,311,0003,073
IRAs and Keogh plan accounts$11,220,0001,835
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$152,514,0003,151
Deposits held in domestic offices$152,514,0003,151
Individuals, partnerships, and corporations$134,432,0003,159
U.S. Government$01,147
States and political subdivisions in the U.S.$18,081,0002,188
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$63,512,0002,406
Demand deposits$28,074,0002,926
Nontransaction accounts$89,001,0003,240
Money market deposit accounts (MMDAs)$27,992,0002,677
Other savings deposits (excluding MMDAs)$22,379,0002,674
Total time deposits$38,631,0003,321
Total time and savings deposits$124,439,0003,037
Noninterest-bearing deposits$28,142,0003,114
Interest-bearing deposits$124,372,0003,065
Retail deposits$148,521,0003,020
Estimated insured deposits$127,657,0003,079
IRAs and Keogh plan accounts$11,689,0001,810
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$148,423,0003,215
Deposits held in domestic offices$148,423,0003,215
Individuals, partnerships, and corporations$132,801,0003,181
U.S. Government$01,163
States and political subdivisions in the U.S.$15,622,0002,425
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$59,321,0002,550
Demand deposits$26,864,0003,009
Nontransaction accounts$89,102,0003,249
Money market deposit accounts (MMDAs)$28,074,0002,671
Other savings deposits (excluding MMDAs)$22,145,0002,708
Total time deposits$38,884,0003,337
Total time and savings deposits$121,559,0003,093
Noninterest-bearing deposits$26,906,0003,199
Interest-bearing deposits$121,517,0003,116
Retail deposits$144,462,0003,090
Estimated insured deposits$126,111,0003,119
IRAs and Keogh plan accounts$11,693,0001,830
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$146,419,0003,270
Deposits held in domestic offices$146,419,0003,270
Individuals, partnerships, and corporations$131,182,0003,251
U.S. Government$01,186
States and political subdivisions in the U.S.$15,237,0002,487
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$56,833,0002,683
Demand deposits$25,636,0003,146
Nontransaction accounts$89,586,0003,271
Money market deposit accounts (MMDAs)$28,871,0002,672
Other savings deposits (excluding MMDAs)$21,115,0002,796
Total time deposits$39,600,0003,341
Total time and savings deposits$120,783,0003,150
Noninterest-bearing deposits$25,701,0003,337
Interest-bearing deposits$120,718,0003,173
Retail deposits$142,183,0003,153
Estimated insured deposits$125,394,0003,147
IRAs and Keogh plan accounts$11,805,0001,826
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$149,426,0003,228
Deposits held in domestic offices$149,426,0003,228
Individuals, partnerships, and corporations$130,272,0003,250
U.S. Government$01,254
States and political subdivisions in the U.S.$19,153,0002,145
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$60,892,0002,516
Demand deposits$26,592,0003,055
Nontransaction accounts$88,533,0003,287
Money market deposit accounts (MMDAs)$26,951,0002,768
Other savings deposits (excluding MMDAs)$21,156,0002,739
Total time deposits$40,428,0003,318
Total time and savings deposits$122,833,0003,101
Noninterest-bearing deposits$26,633,0003,264
Interest-bearing deposits$122,793,0003,132
Retail deposits$145,198,0003,105
Estimated insured deposits$123,773,0003,164
IRAs and Keogh plan accounts$11,661,0001,858
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$143,951,0003,291
Deposits held in domestic offices$143,951,0003,291
Individuals, partnerships, and corporations$128,593,0003,283
U.S. Government$01,248
States and political subdivisions in the U.S.$15,358,0002,426
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$56,092,0002,625
Demand deposits$25,855,0003,064
Nontransaction accounts$87,859,0003,317
Money market deposit accounts (MMDAs)$26,362,0002,791
Other savings deposits (excluding MMDAs)$20,762,0002,754
Total time deposits$40,735,0003,343
Total time and savings deposits$118,096,0003,167
Noninterest-bearing deposits$25,912,0003,272
Interest-bearing deposits$118,039,0003,192
Retail deposits$139,917,0003,157
Estimated insured deposits$123,111,0003,182
IRAs and Keogh plan accounts$11,708,0001,886
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$141,095,0003,327
Deposits held in domestic offices$141,095,0003,327
Individuals, partnerships, and corporations$126,668,0003,310
U.S. Government$01,147
States and political subdivisions in the U.S.$14,427,0002,516
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$53,660,0002,709
Demand deposits$26,059,0003,005
Nontransaction accounts$87,435,0003,341
Money market deposit accounts (MMDAs)$25,961,0002,807
Other savings deposits (excluding MMDAs)$20,420,0002,805
Total time deposits$41,053,0003,377
Total time and savings deposits$115,036,0003,229
Noninterest-bearing deposits$26,097,0003,221
Interest-bearing deposits$114,998,0003,251
Retail deposits$137,068,0003,197
Estimated insured deposits$119,914,0003,239
IRAs and Keogh plan accounts$11,681,0001,909
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$141,399,0003,345
Deposits held in domestic offices$141,399,0003,345
Individuals, partnerships, and corporations$124,160,0003,360
U.S. Government$01,159
States and political subdivisions in the U.S.$17,239,0002,281
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$52,885,0002,760
Demand deposits$22,954,0003,292
Nontransaction accounts$88,514,0003,335
Money market deposit accounts (MMDAs)$27,511,0002,764
Other savings deposits (excluding MMDAs)$20,198,0002,807
Total time deposits$40,804,0003,414
Total time and savings deposits$118,445,0003,201
Noninterest-bearing deposits$23,015,0003,475
Interest-bearing deposits$118,384,0003,222
Retail deposits$137,627,0003,211
Estimated insured deposits$118,695,0003,275
IRAs and Keogh plan accounts$11,713,0001,912
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$142,001,0003,331
Deposits held in domestic offices$142,001,0003,331
Individuals, partnerships, and corporations$122,803,0003,392
U.S. Government$01,296
States and political subdivisions in the U.S.$19,198,0002,080
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$53,930,0002,755
Demand deposits$21,826,0003,484
Nontransaction accounts$88,071,0003,338
Money market deposit accounts (MMDAs)$26,457,0002,818
Other savings deposits (excluding MMDAs)$19,017,0002,872
Total time deposits$42,596,0003,338
Total time and savings deposits$120,175,0003,157
Noninterest-bearing deposits$21,869,0003,664
Interest-bearing deposits$120,132,0003,187
Retail deposits$136,852,0003,223
Estimated insured deposits$117,666,0003,300
IRAs and Keogh plan accounts$11,737,0001,929
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$137,806,0003,411
Deposits held in domestic offices$137,806,0003,411
Individuals, partnerships, and corporations$122,611,0003,412
U.S. Government$01,197
States and political subdivisions in the U.S.$15,196,0002,394
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$49,435,0002,866
Demand deposits$23,083,0003,256
Nontransaction accounts$88,372,0003,386
Money market deposit accounts (MMDAs)$26,154,0002,862
Other savings deposits (excluding MMDAs)$18,041,0002,944
Total time deposits$44,177,0003,320
Total time and savings deposits$114,724,0003,293
Noninterest-bearing deposits$23,148,0003,477
Interest-bearing deposits$114,658,0003,306
Retail deposits$131,902,0003,327
Estimated insured deposits$115,444,0003,348
IRAs and Keogh plan accounts$12,079,0001,913
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$137,833,0003,427
Deposits held in domestic offices$137,833,0003,427
Individuals, partnerships, and corporations$122,366,0003,421
U.S. Government$01,235
States and political subdivisions in the U.S.$15,467,0002,374
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$48,895,0002,898
Demand deposits$22,158,0003,331
Nontransaction accounts$88,938,0003,382
Money market deposit accounts (MMDAs)$24,906,0002,924
Other savings deposits (excluding MMDAs)$19,198,0002,877
Total time deposits$44,834,0003,317
Total time and savings deposits$115,675,0003,288
Noninterest-bearing deposits$22,189,0003,550
Interest-bearing deposits$115,644,0003,305
Retail deposits$131,936,0003,324
Estimated insured deposits$114,908,0003,379
IRAs and Keogh plan accounts$12,196,0001,919
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$132,954,0003,541
Deposits held in domestic offices$132,954,0003,541
Individuals, partnerships, and corporations$120,097,0003,507
U.S. Government$01,228
States and political subdivisions in the U.S.$12,857,0002,680
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$43,541,0003,162
Demand deposits$20,116,0003,584
Nontransaction accounts$89,413,0003,406
Money market deposit accounts (MMDAs)$25,540,0002,940
Other savings deposits (excluding MMDAs)$18,763,0002,915
Total time deposits$45,109,0003,334
Total time and savings deposits$112,838,0003,377
Noninterest-bearing deposits$20,170,0003,799
Interest-bearing deposits$112,784,0003,387
Retail deposits$127,064,0003,432
Estimated insured deposits$114,887,0003,415
IRAs and Keogh plan accounts$12,250,0001,930
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$132,340,0003,570
Deposits held in domestic offices$132,340,0003,570
Individuals, partnerships, and corporations$116,914,0003,589
U.S. Government$01,345
States and political subdivisions in the U.S.$15,426,0002,397
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$45,184,0003,107
Demand deposits$19,597,0003,678
Nontransaction accounts$87,156,0003,474
Money market deposit accounts (MMDAs)$23,693,0003,055
Other savings deposits (excluding MMDAs)$17,874,0002,970
Total time deposits$45,590,0003,377
Total time and savings deposits$112,743,0003,395
Noninterest-bearing deposits$19,629,0003,888
Interest-bearing deposits$112,711,0003,407
Retail deposits$126,438,0003,472
Estimated insured deposits$111,977,0003,503
IRAs and Keogh plan accounts$11,987,0001,990
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$131,863,0003,580
Deposits held in domestic offices$131,863,0003,580
Individuals, partnerships, and corporations$118,299,0003,575
U.S. Government$01,257
States and political subdivisions in the U.S.$13,564,0002,529
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$46,439,0002,930
Demand deposits$20,734,0003,433
Nontransaction accounts$85,424,0003,577
Money market deposit accounts (MMDAs)$22,814,0003,172
Other savings deposits (excluding MMDAs)$16,028,0003,166
Total time deposits$46,581,0003,381
Total time and savings deposits$111,129,0003,457
Noninterest-bearing deposits$20,771,0003,679
Interest-bearing deposits$111,092,0003,464
Retail deposits$125,945,0003,489
Estimated insured deposits$112,479,0003,512
IRAs and Keogh plan accounts$12,257,0001,991
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$125,992,0003,721
Deposits held in domestic offices$125,992,0003,721
Individuals, partnerships, and corporations$115,318,0003,649
U.S. Government$01,331
States and political subdivisions in the U.S.$10,674,0002,930
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$40,539,0003,259
Demand deposits$20,382,0003,467
Nontransaction accounts$85,453,0003,616
Money market deposit accounts (MMDAs)$22,191,0003,233
Other savings deposits (excluding MMDAs)$15,578,0003,212
Total time deposits$47,684,0003,396
Total time and savings deposits$105,610,0003,589
Noninterest-bearing deposits$20,406,0003,720
Interest-bearing deposits$105,586,0003,587
Retail deposits$119,775,0003,622
Estimated insured deposits$110,767,0003,570
IRAs and Keogh plan accounts$12,242,0002,020
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$129,307,0003,699
Deposits held in domestic offices$129,307,0003,699
Individuals, partnerships, and corporations$117,209,0003,639
U.S. Government$01,317
States and political subdivisions in the U.S.$12,098,0002,737
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$41,551,0003,244
Demand deposits$20,318,0003,479
Nontransaction accounts$87,756,0003,587
Money market deposit accounts (MMDAs)$22,945,0003,218
Other savings deposits (excluding MMDAs)$16,010,0003,183
Total time deposits$48,800,0003,385
Total time and savings deposits$108,989,0003,557
Noninterest-bearing deposits$20,342,0003,753
Interest-bearing deposits$108,965,0003,568
Retail deposits$123,041,0003,607
Estimated insured deposits$112,677,0003,568
IRAs and Keogh plan accounts$12,638,0001,991
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$128,977,0003,694
Deposits held in domestic offices$128,977,0003,694
Individuals, partnerships, and corporations$114,784,0003,697
U.S. Government$01,474
States and political subdivisions in the U.S.$14,193,0002,462
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$42,889,0003,161
Demand deposits$20,382,0003,472
Nontransaction accounts$86,088,0003,643
Money market deposit accounts (MMDAs)$21,650,0003,315
Other savings deposits (excluding MMDAs)$14,873,0003,251
Total time deposits$49,565,0003,392
Total time and savings deposits$108,595,0003,563
Noninterest-bearing deposits$20,398,0003,770
Interest-bearing deposits$108,579,0003,570
Retail deposits$122,472,0003,610
Estimated insured deposits$108,831,0003,638
IRAs and Keogh plan accounts$12,558,0002,028
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$126,488,0003,738
Deposits held in domestic offices$126,488,0003,738
Individuals, partnerships, and corporations$114,977,0003,721
U.S. Government$01,406
States and political subdivisions in the U.S.$11,511,0002,714
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$40,681,0003,186
Demand deposits$19,625,0003,484
Nontransaction accounts$85,807,0003,712
Money market deposit accounts (MMDAs)$21,227,0003,372
Other savings deposits (excluding MMDAs)$15,204,0003,201
Total time deposits$49,377,0003,481
Total time and savings deposits$106,863,0003,634
Noninterest-bearing deposits$19,641,0003,784
Interest-bearing deposits$106,847,0003,638
Retail deposits$120,875,0003,645
Estimated insured deposits$109,012,0003,663
IRAs and Keogh plan accounts$12,759,0002,040
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$121,979,0003,852
Deposits held in domestic offices$121,979,0003,851
Individuals, partnerships, and corporations$113,240,0003,774
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$8,738,0003,225
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$37,313,0003,402
Demand deposits$19,658,0003,455
Nontransaction accounts$84,666,0003,765
Money market deposit accounts (MMDAs)$20,570,0003,433
Other savings deposits (excluding MMDAs)$14,228,0003,304
Total time deposits$49,868,0003,511
Total time and savings deposits$102,321,0003,756
Noninterest-bearing deposits$19,671,0003,761
Interest-bearing deposits$102,308,0003,753
Retail deposits$116,669,0003,750
Estimated insured deposits$106,820,0003,736
IRAs and Keogh plan accounts$13,222,0001,984
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$121,601,0003,914
Deposits held in domestic offices$121,601,0003,913
Individuals, partnerships, and corporations$111,969,0003,835
U.S. Government$01,424
States and political subdivisions in the U.S.$9,632,0003,069
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$35,789,0003,541
Demand deposits$17,653,0003,750
Nontransaction accounts$85,812,0003,795
Money market deposit accounts (MMDAs)$21,089,0003,439
Other savings deposits (excluding MMDAs)$14,135,0003,325
Total time deposits$50,588,0003,525
Total time and savings deposits$103,948,0003,787
Noninterest-bearing deposits$17,670,0004,038
Interest-bearing deposits$103,931,0003,785
Retail deposits$116,598,0003,808
Estimated insured deposits$107,732,0003,764
IRAs and Keogh plan accounts$13,009,0002,023
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$124,318,0003,864
Deposits held in domestic offices$124,318,0003,863
Individuals, partnerships, and corporations$112,805,0003,843
U.S. Government$01,583
States and political subdivisions in the U.S.$11,513,0002,755
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$38,035,0003,418
Demand deposits$18,447,0003,708
Nontransaction accounts$86,283,0003,778
Money market deposit accounts (MMDAs)$21,873,0003,322
Other savings deposits (excluding MMDAs)$13,276,0003,381
Total time deposits$51,134,0003,547
Total time and savings deposits$105,871,0003,726
Noninterest-bearing deposits$18,452,0003,996
Interest-bearing deposits$105,865,0003,714
Retail deposits$119,329,0003,748
Estimated insured deposits$108,622,0003,875
IRAs and Keogh plan accounts$13,358,0001,985
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$122,936,0003,879
Deposits held in domestic offices$122,936,0003,879
Individuals, partnerships, and corporations$111,841,0003,867
U.S. Government$01,457
States and political subdivisions in the U.S.$11,095,0002,759
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$36,667,0003,320
Demand deposits$18,027,0003,586
Nontransaction accounts$86,269,0003,823
Money market deposit accounts (MMDAs)$21,113,0003,396
Other savings deposits (excluding MMDAs)$13,072,0003,399
Total time deposits$52,085,0003,590
Total time and savings deposits$104,909,0003,778
Noninterest-bearing deposits$18,037,0003,908
Interest-bearing deposits$104,899,0003,767
Retail deposits$117,503,0003,782
Estimated insured deposits$107,389,0003,925
IRAs and Keogh plan accounts$13,477,0002,023
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$121,032,0003,919
Deposits held in domestic offices$121,032,0003,919
Individuals, partnerships, and corporations$112,959,0003,853
U.S. Government$01,535
States and political subdivisions in the U.S.$8,073,0003,381
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$34,288,0003,508
Demand deposits$18,543,0003,464
Nontransaction accounts$86,744,0003,839
Money market deposit accounts (MMDAs)$17,538,0003,740
Other savings deposits (excluding MMDAs)$13,858,0003,291
Total time deposits$55,349,0003,522
Total time and savings deposits$102,489,0003,866
Noninterest-bearing deposits$18,543,0003,788
Interest-bearing deposits$102,489,0003,857
Retail deposits$113,361,0003,866
Estimated insured deposits$110,127,0003,859
IRAs and Keogh plan accounts$13,482,0002,034
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$120,199,0003,986
Deposits held in domestic offices$120,199,0003,985
Individuals, partnerships, and corporations$110,652,0003,945
U.S. Government$01,579
States and political subdivisions in the U.S.$9,547,0003,082
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$32,850,0003,667
Demand deposits$16,491,0003,800
Nontransaction accounts$87,349,0003,873
Money market deposit accounts (MMDAs)$18,167,0003,698
Other savings deposits (excluding MMDAs)$12,985,0003,374
Total time deposits$56,198,0003,544
Total time and savings deposits$103,708,0003,888
Noninterest-bearing deposits$16,491,0004,105
Interest-bearing deposits$103,709,0003,878
Retail deposits$112,744,0003,931
Estimated insured deposits$108,726,0003,946
IRAs and Keogh plan accounts$13,581,0002,030
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$119,743,0003,966
Deposits held in domestic offices$119,743,0003,964
Individuals, partnerships, and corporations$108,190,0003,979
U.S. Government$01,780
States and political subdivisions in the U.S.$11,553,0002,652
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$33,131,0003,548
Demand deposits$15,634,0003,850
Nontransaction accounts$86,612,0003,884
Money market deposit accounts (MMDAs)$17,539,0003,711
Other savings deposits (excluding MMDAs)$11,959,0003,424
Total time deposits$57,113,0003,557
Total time and savings deposits$104,109,0003,828
Noninterest-bearing deposits$15,639,0004,127
Interest-bearing deposits$104,104,0003,849
Retail deposits$112,297,0003,901
Estimated insured deposits$106,302,0003,972
IRAs and Keogh plan accounts$13,630,0002,028
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$118,241,0004,001
Deposits held in domestic offices$118,241,0003,999
Individuals, partnerships, and corporations$108,659,0003,982
U.S. Government$01,652
States and political subdivisions in the U.S.$9,582,0002,868
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$32,093,0003,507
Demand deposits$16,857,0003,540
Nontransaction accounts$86,148,0003,933
Money market deposit accounts (MMDAs)$17,615,0003,703
Other savings deposits (excluding MMDAs)$11,886,0003,433
Total time deposits$56,647,0003,646
Total time and savings deposits$101,384,0003,916
Noninterest-bearing deposits$16,860,0003,856
Interest-bearing deposits$101,381,0003,942
Retail deposits$111,956,0003,898
Estimated insured deposits$107,334,0003,940
IRAs and Keogh plan accounts$13,955,0002,019
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$116,652,0004,058
Deposits held in domestic offices$116,652,0004,056
Individuals, partnerships, and corporations$108,677,0003,971
U.S. Government$01,633
States and political subdivisions in the U.S.$7,975,0003,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,341,0003,725
Demand deposits$15,647,0003,633
Nontransaction accounts$87,311,0003,934
Money market deposit accounts (MMDAs)$17,695,0003,679
Other savings deposits (excluding MMDAs)$11,449,0003,489
Total time deposits$58,167,0003,630
Total time and savings deposits$101,005,0003,965
Noninterest-bearing deposits$15,647,0003,948
Interest-bearing deposits$101,005,0003,987
Retail deposits$109,579,0003,963
Estimated insured deposits$107,429,0003,961
IRAs and Keogh plan accounts$13,809,0002,035
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$117,023,0004,100
Deposits held in domestic offices$117,023,0004,097
Individuals, partnerships, and corporations$107,937,0004,031
U.S. Government$01,643
States and political subdivisions in the U.S.$9,086,0003,022
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$29,178,0003,759
Demand deposits$14,104,0003,913
Nontransaction accounts$87,845,0003,978
Money market deposit accounts (MMDAs)$17,122,0003,743
Other savings deposits (excluding MMDAs)$11,180,0003,537
Total time deposits$59,541,0003,636
Total time and savings deposits$102,919,0003,974
Noninterest-bearing deposits$14,109,0004,185
Interest-bearing deposits$102,914,0003,996
Retail deposits$109,642,0003,992
Estimated insured deposits$106,471,0004,027
IRAs and Keogh plan accounts$13,641,0002,063
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$119,534,0004,033
Deposits held in domestic offices$119,534,0004,030
Individuals, partnerships, and corporations$108,407,0004,022
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$11,126,0002,641
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$30,864,0003,553
Demand deposits$14,194,0003,841
Nontransaction accounts$88,670,0003,964
Money market deposit accounts (MMDAs)$16,426,0003,762
Other savings deposits (excluding MMDAs)$11,022,0003,471
Total time deposits$61,222,0003,637
Total time and savings deposits$105,340,0003,897
Noninterest-bearing deposits$14,194,0004,128
Interest-bearing deposits$105,340,0003,918
Retail deposits$112,370,0003,890
Estimated insured deposits$106,916,0004,003
IRAs and Keogh plan accounts$13,890,0002,036
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$117,946,0004,097
Deposits held in domestic offices$117,946,0004,094
Individuals, partnerships, and corporations$108,736,0004,056
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$9,207,0002,949
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$29,211,0003,582
Demand deposits$14,557,0003,669
Nontransaction accounts$88,735,0004,034
Money market deposit accounts (MMDAs)$17,073,0003,726
Other savings deposits (excluding MMDAs)$10,640,0003,523
Total time deposits$61,023,0003,748
Total time and savings deposits$103,389,0004,002
Noninterest-bearing deposits$14,557,0003,996
Interest-bearing deposits$103,389,0004,020
Retail deposits$111,008,0003,948
Estimated insured deposits$106,952,0003,941
IRAs and Keogh plan accounts$13,904,0002,061
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$117,134,0004,149
Deposits held in domestic offices$117,134,0004,147
Individuals, partnerships, and corporations$109,554,0004,049
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,579,0003,318
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$26,099,0003,910
Demand deposits$13,390,0003,868
Nontransaction accounts$91,035,0003,996
Money market deposit accounts (MMDAs)$18,601,0003,560
Other savings deposits (excluding MMDAs)$10,705,0003,505
Total time deposits$61,728,0003,792
Total time and savings deposits$103,744,0004,008
Noninterest-bearing deposits$13,390,0004,173
Interest-bearing deposits$103,744,0004,026
Retail deposits$110,419,0003,976
Estimated insured deposits$106,946,0003,965
IRAs and Keogh plan accounts$13,950,0002,050
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$117,818,0004,174
Deposits held in domestic offices$117,818,0004,172
Individuals, partnerships, and corporations$108,920,0004,116
U.S. Government$03,500
States and political subdivisions in the U.S.$8,898,0003,091
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,731,0003,745
Demand deposits$13,403,0003,869
Nontransaction accounts$90,087,0004,079
Money market deposit accounts (MMDAs)$17,162,0003,739
Other savings deposits (excluding MMDAs)$10,611,0003,549
Total time deposits$62,314,0003,838
Total time and savings deposits$104,415,0004,061
Noninterest-bearing deposits$13,403,0004,182
Interest-bearing deposits$104,415,0004,076
Retail deposits$111,030,0003,985
Estimated insured deposits$106,987,0004,019
IRAs and Keogh plan accounts$13,509,0002,127
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$120,571,0004,088
Deposits held in domestic offices$120,571,0004,086
Individuals, partnerships, and corporations$110,187,0004,064
U.S. Government$03,705
States and political subdivisions in the U.S.$10,384,0002,792
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$29,251,0003,646
Demand deposits$13,660,0003,919
Nontransaction accounts$91,320,0004,019
Money market deposit accounts (MMDAs)$17,369,0003,652
Other savings deposits (excluding MMDAs)$9,902,0003,604
Total time deposits$64,049,0003,766
Total time and savings deposits$106,911,0003,980
Noninterest-bearing deposits$13,660,0004,218
Interest-bearing deposits$106,911,0003,991
Retail deposits$98,329,0003,949
Estimated insured deposits$108,073,0003,962
IRAs and Keogh plan accounts$13,493,0002,112
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$118,775,0004,115
Deposits held in domestic offices$118,775,0004,113
Individuals, partnerships, and corporations$109,258,0004,070
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$9,514,0002,839
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$27,320,0003,625
Demand deposits$12,654,0003,958
Nontransaction accounts$91,455,0004,025
Money market deposit accounts (MMDAs)$16,884,0003,682
Other savings deposits (excluding MMDAs)$10,047,0003,577
Total time deposits$64,524,0003,807
Total time and savings deposits$106,121,0003,991
Noninterest-bearing deposits$12,654,0004,262
Interest-bearing deposits$106,121,0003,997
Retail deposits$96,466,0003,976
Estimated insured deposits$107,889,0003,956
IRAs and Keogh plan accounts$13,358,0002,116
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$112,019,0004,285
Deposits held in domestic offices$112,019,0004,282
Individuals, partnerships, and corporations$107,759,0004,119
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,259,0004,333
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$21,908,0004,382
Demand deposits$12,991,0003,954
Nontransaction accounts$90,111,0004,077
Money market deposit accounts (MMDAs)$16,911,0003,610
Other savings deposits (excluding MMDAs)$10,274,0003,524
Total time deposits$62,928,0003,914
Total time and savings deposits$99,028,0004,177
Noninterest-bearing deposits$12,991,0004,232
Interest-bearing deposits$99,027,0004,192
Retail deposits$91,068,0004,157
Estimated insured deposits$95,898,0003,893
IRAs and Keogh plan accounts$12,819,0002,188
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$115,340,0004,200
Deposits held in domestic offices$115,340,0004,197
Individuals, partnerships, and corporations$107,480,0004,106
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$7,851,0003,271
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$24,891,0003,970
Demand deposits$12,505,0004,063
Nontransaction accounts$90,449,0004,053
Money market deposit accounts (MMDAs)$17,146,0003,549
Other savings deposits (excluding MMDAs)$10,422,0003,476
Total time deposits$62,882,0003,924
Total time and savings deposits$102,835,0004,075
Noninterest-bearing deposits$12,505,0004,342
Interest-bearing deposits$102,835,0004,091
Retail deposits$94,108,0004,041
Estimated insured deposits$95,483,0003,926
IRAs and Keogh plan accounts$12,487,0002,179
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$117,472,0004,065
Deposits held in domestic offices$117,472,0004,063
Individuals, partnerships, and corporations$107,608,0004,025
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$9,788,0002,867
Commercial banks and other depository institutions in U.S.$72,0003,077
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,262,0003,534
Demand deposits$14,359,0003,684
Nontransaction accounts$89,210,0004,018
Money market deposit accounts (MMDAs)$17,843,0003,352
Other savings deposits (excluding MMDAs)$10,355,0003,361
Total time deposits$61,011,0003,962
Total time and savings deposits$103,113,0003,980
Noninterest-bearing deposits$14,359,0004,023
Interest-bearing deposits$103,113,0004,000
Retail deposits$97,654,0003,908
Estimated insured deposits$94,680,0003,878
IRAs and Keogh plan accounts$12,180,0002,144
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$116,058,0004,069
Deposits held in domestic offices$116,058,0004,066
Individuals, partnerships, and corporations$105,793,0004,057
U.S. Government$03,764
States and political subdivisions in the U.S.$10,097,0002,695
Commercial banks and other depository institutions in U.S.$168,0002,594
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,817,0003,237
Demand deposits$15,337,0003,415
Nontransaction accounts$86,241,0004,096
Money market deposit accounts (MMDAs)$18,010,0003,354
Other savings deposits (excluding MMDAs)$10,121,0003,468
Total time deposits$58,110,0004,044
Total time and savings deposits$100,721,0004,018
Noninterest-bearing deposits$15,337,0003,799
Interest-bearing deposits$100,721,0004,026
Retail deposits$99,010,0003,845
Estimated insured deposits$93,847,0003,887
IRAs and Keogh plan accounts$12,081,0002,105
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$107,229,0004,322
Deposits held in domestic offices$107,229,0004,318
Individuals, partnerships, and corporations$103,479,0004,136
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,580,0004,594
Commercial banks and other depository institutions in U.S.$168,0002,541
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,501,0004,316
Demand deposits$14,554,0003,663
Nontransaction accounts$84,728,0004,143
Money market deposit accounts (MMDAs)$16,195,0003,613
Other savings deposits (excluding MMDAs)$10,266,0003,462
Total time deposits$58,268,0004,014
Total time and savings deposits$92,675,0004,261
Noninterest-bearing deposits$14,554,0003,991
Interest-bearing deposits$92,675,0004,266
Retail deposits$89,974,0004,121
Estimated insured deposits$93,746,0003,867
IRAs and Keogh plan accounts$12,091,0002,087
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$107,403,0004,312
Deposits held in domestic offices$107,403,0004,308
Individuals, partnerships, and corporations$103,093,0004,149
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$4,133,0004,326
Commercial banks and other depository institutions in U.S.$168,0002,482
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,925,0004,224
Demand deposits$14,211,0003,686
Nontransaction accounts$84,478,0004,131
Money market deposit accounts (MMDAs)$15,853,0003,624
Other savings deposits (excluding MMDAs)$10,112,0003,441
Total time deposits$58,513,0004,022
Total time and savings deposits$93,192,0004,233
Noninterest-bearing deposits$14,211,0004,024
Interest-bearing deposits$93,192,0004,246
Retail deposits$89,743,0004,123
Estimated insured deposits$95,197,0003,806
IRAs and Keogh plan accounts$11,572,0002,169
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$110,429,0004,204
Deposits held in domestic offices$110,429,0004,202
Individuals, partnerships, and corporations$104,325,0004,093
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$5,925,0003,660
Commercial banks and other depository institutions in U.S.$168,0002,379
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,196,0003,639
Demand deposits$17,268,0003,160
Nontransaction accounts$83,233,0004,142
Money market deposit accounts (MMDAs)$16,108,0003,523
Other savings deposits (excluding MMDAs)$10,604,0003,299
Total time deposits$56,522,0004,072
Total time and savings deposits$93,161,0004,205
Noninterest-bearing deposits$17,268,0003,552
Interest-bearing deposits$93,161,0004,217
Retail deposits$93,824,0003,963
Estimated insured deposits$92,177,0003,853
IRAs and Keogh plan accounts$11,213,0002,217
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$105,743,0004,283
Deposits held in domestic offices$105,743,0004,280
Individuals, partnerships, and corporations$100,368,0004,168
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$5,132,0003,813
Commercial banks and other depository institutions in U.S.$235,0002,083
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,173,0003,778
Demand deposits$16,015,0003,305
Nontransaction accounts$80,570,0004,212
Money market deposit accounts (MMDAs)$14,930,0003,655
Other savings deposits (excluding MMDAs)$11,076,0003,246
Total time deposits$54,564,0004,176
Total time and savings deposits$89,728,0004,272
Noninterest-bearing deposits$16,015,0003,676
Interest-bearing deposits$89,728,0004,286
Retail deposits$89,886,0004,053
Estimated insured deposits$89,640,0003,929
IRAs and Keogh plan accounts$10,833,0002,292
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$105,944,0004,288
Deposits held in domestic offices$105,944,0004,286
Individuals, partnerships, and corporations$100,803,0004,178
U.S. Government$48,000903
States and political subdivisions in the U.S.$4,858,0003,967
Commercial banks and other depository institutions in U.S.$235,0002,130
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,767,0003,882
Demand deposits$16,498,0003,337
Nontransaction accounts$80,177,0004,213
Money market deposit accounts (MMDAs)$16,456,0003,447
Other savings deposits (excluding MMDAs)$10,993,0003,325
Total time deposits$52,728,0004,224
Total time and savings deposits$89,446,0004,270
Noninterest-bearing deposits$16,498,0003,674
Interest-bearing deposits$89,446,0004,283
Retail deposits$91,219,0004,017
Estimated insured deposits$88,726,0003,977
IRAs and Keogh plan accounts$10,534,0002,345
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$104,377,0004,345
Deposits held in domestic offices$104,377,0004,344
Individuals, partnerships, and corporations$97,805,0004,267
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$6,324,0003,501
Commercial banks and other depository institutions in U.S.$235,0002,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,284,0003,879
Demand deposits$15,318,0003,579
Nontransaction accounts$78,093,0004,267
Money market deposit accounts (MMDAs)$14,729,0003,701
Other savings deposits (excluding MMDAs)$11,118,0003,343
Total time deposits$52,246,0004,226
Total time and savings deposits$89,059,0004,292
Noninterest-bearing deposits$15,318,0003,871
Interest-bearing deposits$89,059,0004,303
Retail deposits$90,289,0004,074
Estimated insured deposits$88,047,0003,975
IRAs and Keogh plan accounts$10,503,0002,308
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$107,427,0004,224
Deposits held in domestic offices$107,427,0004,222
Individuals, partnerships, and corporations$99,180,0004,185
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$8,000,0003,070
Commercial banks and other depository institutions in U.S.$235,0002,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,258,0003,355
Demand deposits$18,185,0003,127
Nontransaction accounts$76,169,0004,277
Money market deposit accounts (MMDAs)$14,030,0003,759
Other savings deposits (excluding MMDAs)$11,222,0003,299
Total time deposits$50,917,0004,224
Total time and savings deposits$89,242,0004,239
Noninterest-bearing deposits$18,185,0003,471
Interest-bearing deposits$89,241,0004,254
Retail deposits$93,675,0003,868
Estimated insured deposits$87,707,0003,946
IRAs and Keogh plan accounts$10,471,0002,262
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$106,747,0004,206
Deposits held in domestic offices$106,747,0004,202
Individuals, partnerships, and corporations$100,768,0004,092
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,741,0003,554
Commercial banks and other depository institutions in U.S.$235,0002,167
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,104,0003,395
Demand deposits$19,766,0002,842
Nontransaction accounts$76,643,0004,231
Money market deposit accounts (MMDAs)$13,602,0003,782
Other savings deposits (excluding MMDAs)$12,120,0003,188
Total time deposits$50,921,0004,207
Total time and savings deposits$86,981,0004,252
Noninterest-bearing deposits$19,766,0003,219
Interest-bearing deposits$86,981,0004,267
Retail deposits$92,805,0003,832
Estimated insured deposits$88,696,0003,869
IRAs and Keogh plan accounts$10,618,0002,219
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$102,813,0004,281
Deposits held in domestic offices$102,813,0004,277
Individuals, partnerships, and corporations$97,706,0004,157
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$4,871,0003,889
Commercial banks and other depository institutions in U.S.$235,0002,182
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,600,0004,002
Demand deposits$16,727,0003,477
Nontransaction accounts$76,213,0004,189
Money market deposit accounts (MMDAs)$12,138,0004,031
Other savings deposits (excluding MMDAs)$12,725,0003,161
Total time deposits$51,350,0004,083
Total time and savings deposits$86,086,0004,253
Noninterest-bearing deposits$16,727,0003,727
Interest-bearing deposits$86,086,0004,273
Retail deposits$88,587,0003,996
Estimated insured deposits$88,472,0003,878
IRAs and Keogh plan accounts$10,359,0002,238
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$106,084,0004,189
Deposits held in domestic offices$106,084,0004,184
Individuals, partnerships, and corporations$99,541,0004,087
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$6,293,0003,467
Commercial banks and other depository institutions in U.S.$235,0002,175
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,296,0003,859
Demand deposits$17,569,0003,341
Nontransaction accounts$77,788,0004,125
Money market deposit accounts (MMDAs)$12,869,0003,916
Other savings deposits (excluding MMDAs)$13,591,0003,081
Total time deposits$51,328,0003,997
Total time and savings deposits$88,515,0004,192
Noninterest-bearing deposits$17,569,0003,588
Interest-bearing deposits$88,515,0004,206
Retail deposits$90,773,0003,923
Estimated insured deposits$87,063,0003,877
IRAs and Keogh plan accounts$9,693,0002,334
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$108,047,0004,121
Deposits held in domestic offices$108,047,0004,117
Individuals, partnerships, and corporations$99,741,0004,057
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$8,059,0002,970
Commercial banks and other depository institutions in U.S.$235,0002,152
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,510,0003,589
Demand deposits$18,012,0003,351
Nontransaction accounts$76,537,0004,099
Money market deposit accounts (MMDAs)$12,729,0003,942
Other savings deposits (excluding MMDAs)$13,283,0003,119
Total time deposits$50,525,0003,947
Total time and savings deposits$90,035,0004,085
Noninterest-bearing deposits$18,012,0003,585
Interest-bearing deposits$90,035,0004,105
Retail deposits$92,880,0003,856
Estimated insured deposits$94,658,0003,616
IRAs and Keogh plan accounts$9,636,0002,308
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$106,486,0004,080
Deposits held in domestic offices$106,486,0004,075
Individuals, partnerships, and corporations$97,536,0004,070
U.S. Government$39,0001,155
States and political subdivisions in the U.S.$8,676,0002,724
Commercial banks and other depository institutions in U.S.$235,0002,168
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,747,0003,701
Demand deposits$15,973,0003,636
Nontransaction accounts$76,739,0004,048
Money market deposit accounts (MMDAs)$11,242,0004,181
Other savings deposits (excluding MMDAs)$13,582,0003,123
Total time deposits$51,914,0003,803
Total time and savings deposits$90,513,0004,006
Noninterest-bearing deposits$15,973,0003,829
Interest-bearing deposits$90,513,0004,036
Retail deposits$90,024,0003,908
Estimated insured deposits$92,999,0003,636
IRAs and Keogh plan accounts$9,764,0002,290
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$103,542,0004,130
Deposits held in domestic offices$103,542,0004,127
Individuals, partnerships, and corporations$98,731,0003,984
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$4,570,0004,049
Commercial banks and other depository institutions in U.S.$235,0002,188
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,550,0004,086
Demand deposits$17,038,0003,410
Nontransaction accounts$76,992,0003,969
Money market deposit accounts (MMDAs)$10,409,0004,317
Other savings deposits (excluding MMDAs)$14,164,0003,065
Total time deposits$52,419,0003,691
Total time and savings deposits$86,504,0004,102
Noninterest-bearing deposits$17,038,0003,582
Interest-bearing deposits$86,504,0004,131
Retail deposits$86,881,0003,991
Estimated insured deposits$90,621,0003,679
IRAs and Keogh plan accounts$9,956,0002,232
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$103,242,0004,137
Deposits held in domestic offices$103,242,0004,133
Individuals, partnerships, and corporations$97,759,0004,014
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$5,241,0003,858
Commercial banks and other depository institutions in U.S.$235,0002,196
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,796,0003,660
Demand deposits$16,347,0003,451
Nontransaction accounts$72,446,0004,146
Money market deposit accounts (MMDAs)$10,042,0004,503
Other savings deposits (excluding MMDAs)$15,019,0003,009
Total time deposits$47,385,0003,912
Total time and savings deposits$86,895,0004,111
Noninterest-bearing deposits$16,347,0003,617
Interest-bearing deposits$86,895,0004,137
Retail deposits$91,539,0003,862
Estimated insured deposits$91,202,0003,679
IRAs and Keogh plan accounts$9,838,0002,246
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$100,222,0004,221
Deposits held in domestic offices$100,222,0004,217
Individuals, partnerships, and corporations$93,589,0004,100
U.S. Government$36,0001,609
States and political subdivisions in the U.S.$6,362,0003,449
Commercial banks and other depository institutions in U.S.$235,0002,200
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,305,0003,956
Demand deposits$16,771,0003,443
Nontransaction accounts$71,917,0004,147
Money market deposit accounts (MMDAs)$9,918,0004,532
Other savings deposits (excluding MMDAs)$15,624,0002,908
Total time deposits$46,375,0003,934
Total time and savings deposits$83,451,0004,216
Noninterest-bearing deposits$16,771,0003,594
Interest-bearing deposits$83,451,0004,245
Retail deposits$89,282,0003,942
Estimated insured deposits$88,174,0003,766
IRAs and Keogh plan accounts$9,636,0002,298
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$99,338,0004,193
Deposits held in domestic offices$99,338,0004,190
Individuals, partnerships, and corporations$92,716,0004,107
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$6,383,0003,363
Commercial banks and other depository institutions in U.S.$235,0002,189
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,893,0003,875
Demand deposits$16,967,0003,303
Nontransaction accounts$71,445,0004,149
Money market deposit accounts (MMDAs)$10,610,0004,355
Other savings deposits (excluding MMDAs)$14,730,0003,039
Total time deposits$46,105,0003,936
Total time and savings deposits$82,371,0004,219
Noninterest-bearing deposits$16,967,0003,455
Interest-bearing deposits$82,371,0004,248
Retail deposits$88,846,0003,916
Estimated insured deposits$88,552,0003,723
IRAs and Keogh plan accounts$9,732,0002,296
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$99,822,0004,159
Deposits held in domestic offices$99,822,0004,156
Individuals, partnerships, and corporations$89,823,0004,186
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$9,762,0002,468
Commercial banks and other depository institutions in U.S.$235,0002,247
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,035,0003,684
Demand deposits$16,064,0003,428
Nontransaction accounts$69,787,0004,204
Money market deposit accounts (MMDAs)$9,284,0004,679
Other savings deposits (excluding MMDAs)$14,802,0003,030
Total time deposits$45,701,0003,966
Total time and savings deposits$83,758,0004,144
Noninterest-bearing deposits$20,064,0003,032
Interest-bearing deposits$79,758,0004,346
Retail deposits$89,912,0003,890
Estimated insured deposits$91,799,0003,626
IRAs and Keogh plan accounts$9,588,0002,345
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$93,665,0004,374
Deposits held in domestic offices$93,665,0004,370
Individuals, partnerships, and corporations$87,513,0004,257
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,914,0003,553
Commercial banks and other depository institutions in U.S.$235,0002,247
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,506,0004,296
Demand deposits$14,452,0003,672
Nontransaction accounts$69,159,0004,244
Money market deposit accounts (MMDAs)$8,432,0004,873
Other savings deposits (excluding MMDAs)$15,328,0002,950
Total time deposits$45,398,0004,016
Total time and savings deposits$79,213,0004,352
Noninterest-bearing deposits$14,452,0003,795
Interest-bearing deposits$79,213,0004,391
Retail deposits$84,217,0004,097
Estimated insured deposits$85,762,0003,836
IRAs and Keogh plan accounts$9,496,0002,363
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$96,526,0004,255
Deposits held in domestic offices$96,526,0004,252
Individuals, partnerships, and corporations$89,557,0004,149
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$6,689,0003,256
Commercial banks and other depository institutions in U.S.$235,0002,261
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,414,0003,519
Demand deposits$17,178,0003,031
Nontransaction accounts$68,112,0003,714
Money market deposit accounts (MMDAs)$7,403,0004,631
Other savings deposits (excluding MMDAs)$15,887,0002,413
Total time deposits$44,822,0003,516
Total time and savings deposits$79,348,0004,342
Noninterest-bearing deposits$17,178,0003,363
Interest-bearing deposits$79,348,0004,348
Retail deposits$86,961,0003,974
Estimated insured deposits$85,925,0003,844
IRAs and Keogh plan accounts$9,324,0002,425
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$95,685,0004,258
Deposits held in domestic offices$95,685,0004,255
Individuals, partnerships, and corporations$89,589,0004,162
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$5,832,0003,443
Commercial banks and other depository institutions in U.S.$235,0002,298
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,300,0003,317
Demand deposits$19,014,0002,698
Nontransaction accounts$66,385,0003,805
Money market deposit accounts (MMDAs)$7,200,0004,676
Other savings deposits (excluding MMDAs)$13,768,0002,667
Total time deposits$45,417,0003,520
Total time and savings deposits$76,671,0004,446
Noninterest-bearing deposits$19,014,0003,032
Interest-bearing deposits$76,671,0004,454
Retail deposits$85,601,0004,011
Estimated insured deposits$85,603,0003,861
IRAs and Keogh plan accounts$9,357,0002,444
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$91,471,0004,415
Deposits held in domestic offices$91,471,0004,413
Individuals, partnerships, and corporations$86,008,0004,302
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$5,210,0003,671
Commercial banks and other depository institutions in U.S.$235,0002,306
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,499,0003,718
Demand deposits$16,022,0003,119
Nontransaction accounts$65,972,0003,806
Money market deposit accounts (MMDAs)$6,210,0004,927
Other savings deposits (excluding MMDAs)$13,152,0002,703
Total time deposits$46,610,0003,468
Total time and savings deposits$75,449,0004,499
Noninterest-bearing deposits$16,022,0003,452
Interest-bearing deposits$75,449,0004,516
Retail deposits$81,316,0004,199
Estimated insured deposits$85,208,0003,887
IRAs and Keogh plan accounts$9,223,0002,490
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$89,079,0004,452
Deposits held in domestic offices$89,079,0004,449
Individuals, partnerships, and corporations$83,509,0004,357
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$5,315,0003,669
Commercial banks and other depository institutions in U.S.$235,0002,264
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,723,0003,857
Demand deposits$13,849,0003,387
Nontransaction accounts$65,356,0003,813
Money market deposit accounts (MMDAs)$6,492,0004,820
Other savings deposits (excluding MMDAs)$12,649,0002,729
Total time deposits$46,215,0003,505
Total time and savings deposits$75,230,0004,498
Noninterest-bearing deposits$13,849,0003,694
Interest-bearing deposits$75,230,0004,514
Retail deposits$78,839,0004,264
Estimated insured deposits$82,764,0003,936
IRAs and Keogh plan accounts$9,082,0002,494
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$91,375,0004,322
Deposits held in domestic offices$91,375,0004,317
Individuals, partnerships, and corporations$85,074,0004,259
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$6,050,0003,355
Commercial banks and other depository institutions in U.S.$235,0002,186
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,905,0003,572
Demand deposits$15,267,0003,137
Nontransaction accounts$65,470,0003,756
Money market deposit accounts (MMDAs)$6,725,0004,706
Other savings deposits (excluding MMDAs)$12,573,0002,642
Total time deposits$46,172,0003,495
Total time and savings deposits$76,108,0004,404
Noninterest-bearing deposits$15,267,0003,431
Interest-bearing deposits$76,108,0004,423
Retail deposits$81,082,0004,089
Estimated insured deposits$84,490,0003,852
IRAs and Keogh plan accounts$8,698,0002,538
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$86,269,0004,408
Deposits held in domestic offices$86,269,0004,401
Individuals, partnerships, and corporations$79,349,0004,381
U.S. Government$25,0002,472
States and political subdivisions in the U.S.$6,639,0003,012
Commercial banks and other depository institutions in U.S.$256,0002,052
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,704,0003,585
Demand deposits$15,663,0002,969
Nontransaction accounts$61,565,0003,834
Money market deposit accounts (MMDAs)$7,811,0004,159
Other savings deposits (excluding MMDAs)$11,781,0002,573
Total time deposits$41,973,0003,787
Total time and savings deposits$70,606,0004,548
Noninterest-bearing deposits$15,663,0003,230
Interest-bearing deposits$70,606,0004,566
Retail deposits$77,223,0004,164
Estimated insured deposits$73,642,0004,233
IRAs and Keogh plan accounts$7,792,0002,727
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$69,943,0005,001
Deposits held in domestic offices$69,943,0004,997
Individuals, partnerships, and corporations$63,896,0004,958
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$5,728,0003,301
Commercial banks and other depository institutions in U.S.$306,0001,664
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,971,0003,733
Demand deposits$13,754,0003,179
Nontransaction accounts$47,972,0004,511
Money market deposit accounts (MMDAs)$4,016,0005,293
Other savings deposits (excluding MMDAs)$9,802,0002,755
Total time deposits$34,154,0004,431
Total time and savings deposits$56,189,0005,180
Noninterest-bearing deposits$13,754,0003,418
Interest-bearing deposits$56,189,0005,228
Retail deposits$64,745,0004,645
Estimated insured deposits$60,829,0004,852
IRAs and Keogh plan accounts$6,802,0002,984
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$64,871,0005,309
Deposits held in domestic offices$64,871,0005,306
Individuals, partnerships, and corporations$58,855,0005,302
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$5,594,0003,240
Commercial banks and other depository institutions in U.S.$407,0001,616
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,460,0004,028
Demand deposits$13,159,0003,244
Nontransaction accounts$44,411,0004,726
Money market deposit accounts (MMDAs)$4,640,0005,102
Other savings deposits (excluding MMDAs)$9,717,0002,967
Total time deposits$30,054,0004,712
Total time and savings deposits$51,712,0005,515
Noninterest-bearing deposits$13,159,0003,449
Interest-bearing deposits$51,712,0005,560
Retail deposits$60,526,0004,956
Estimated insured deposits$56,501,0005,173
IRAs and Keogh plan accounts$6,076,0003,380
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$59,411,0005,665
Deposits held in domestic offices$59,411,0005,662
Individuals, partnerships, and corporations$54,013,0005,659
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$5,015,0003,367
Commercial banks and other depository institutions in U.S.$379,0001,707
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,987,0004,353
Demand deposits$11,488,0003,749
Nontransaction accounts$40,424,0005,046
Money market deposit accounts (MMDAs)$4,237,0005,178
Other savings deposits (excluding MMDAs)$9,161,0003,154
Total time deposits$27,026,0005,128
Total time and savings deposits$47,923,0005,821
Noninterest-bearing deposits$11,488,0003,969
Interest-bearing deposits$47,923,0005,863
Retail deposits$56,129,0005,306
Estimated insured deposits$52,052,0005,576
IRAs and Keogh plan accounts$5,792,0003,567
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$50,315,0006,380
Deposits held in domestic offices$50,315,0006,375
Individuals, partnerships, and corporations$45,149,0006,390
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$4,782,0003,568
Commercial banks and other depository institutions in U.S.$376,0001,748
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,121,0004,826
Demand deposits$9,984,0004,093
Nontransaction accounts$34,194,0005,648
Money market deposit accounts (MMDAs)$2,974,0006,076
Other savings deposits (excluding MMDAs)$7,599,0003,662
Total time deposits$23,621,0005,660
Total time and savings deposits$40,331,0006,563
Noninterest-bearing deposits$9,984,0004,330
Interest-bearing deposits$40,331,0006,627
Retail deposits$46,617,0006,098
Estimated insured deposits$43,924,0006,343
IRAs and Keogh plan accounts$5,293,0003,977
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$47,471,0006,819
Deposits held in domestic offices$47,471,0006,811
Individuals, partnerships, and corporations$41,768,0006,908
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$5,248,0003,296
Commercial banks and other depository institutions in U.S.$373,0001,900
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,073,0005,242
Demand deposits$8,750,0004,650
Nontransaction accounts$32,398,0005,936
Money market deposit accounts (MMDAs)$3,099,0006,185
Other savings deposits (excluding MMDAs)$7,374,0004,002
Total time deposits$21,925,0006,012
Total time and savings deposits$38,721,0006,935
Noninterest-bearing deposits$8,750,0004,898
Interest-bearing deposits$38,721,0007,016
Retail deposits$44,022,0006,570
Estimated insured deposits$41,693,0006,821
IRAs and Keogh plan accounts$4,861,0004,460
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$41,724,0007,537
Deposits held in domestic offices$41,724,0007,533
Individuals, partnerships, and corporations$37,220,0007,595
U.S. Government$64,0003,984
States and political subdivisions in the U.S.$4,440,0003,666
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,453,0006,083
Demand deposits$7,755,0005,088
Nontransaction accounts$29,271,0006,440
Money market deposit accounts (MMDAs)$3,170,0006,371
Other savings deposits (excluding MMDAs)$7,451,0004,144
Total time deposits$18,650,0006,687
Total time and savings deposits$33,969,0007,641
Noninterest-bearing deposits$7,755,0005,357
Interest-bearing deposits$33,969,0007,734
Retail deposits$39,458,0007,245
Estimated insured deposits$37,669,0007,475
IRAs and Keogh plan accounts$4,299,0004,987
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$37,903,0008,095
Deposits held in domestic offices$37,903,0008,087
Individuals, partnerships, and corporations$34,208,0008,111
U.S. Government$268,0002,016
States and political subdivisions in the U.S.$3,427,0004,321
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,045,0006,111
Demand deposits$7,817,0005,131
Nontransaction accounts$24,858,0007,094
Money market deposit accounts (MMDAs)$3,024,0007,071
Other savings deposits (excluding MMDAs)$7,911,0004,409
Total time deposits$13,923,0007,500
Total time and savings deposits$30,086,0008,331
Noninterest-bearing deposits$7,817,0005,376
Interest-bearing deposits$30,086,0008,420
Retail deposits$35,628,0007,864
Estimated insured deposits$33,401,0008,190
IRAs and Keogh plan accounts$3,720,0005,464
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$34,445,0008,902
Deposits held in domestic offices$34,445,0008,896
Individuals, partnerships, and corporations$31,707,0008,738
U.S. Government$59,0004,041
States and political subdivisions in the U.S.$2,679,0005,066
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,173,0006,875
Demand deposits$6,510,0005,824
Nontransaction accounts$23,272,0007,546
Money market deposit accounts (MMDAs)$3,319,0007,297
Other savings deposits (excluding MMDAs)$7,715,0004,689
Total time deposits$12,238,0008,100
Total time and savings deposits$27,935,0008,974
Noninterest-bearing deposits$6,510,0006,133
Interest-bearing deposits$27,935,0009,143
Retail deposits$33,469,0008,555
Estimated insured deposits$31,174,0008,884
IRAs and Keogh plan accounts$3,724,0005,722
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$31,492,0009,559
Deposits held in domestic offices$31,492,0009,554
Individuals, partnerships, and corporations$29,207,0009,569
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$2,232,0005,536
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$8,706,0007,840
Demand deposits$4,836,0006,934
Nontransaction accounts$22,786,0007,764
Money market deposit accounts (MMDAs)$2,725,0008,095
Other savings deposits (excluding MMDAs)$7,161,0004,660
Total time deposits$12,900,0008,181
Total time and savings deposits$26,656,0009,611
Noninterest-bearing deposits$4,836,0007,399
Interest-bearing deposits$26,656,0009,602
Retail deposits$30,529,0009,217
Estimated insured deposits$29,446,0009,427
IRAs and Keogh plan accounts$3,531,0006,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA