Home > Flagship Bank Minnesota > Total Deposits

Flagship Bank Minnesota, Total Deposits

2023-12-31Rank
Total deposits$291,432,0002,256
Deposits held in domestic offices$291,432,0002,255
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$116,002,0002,100
Demand deposits$116,002,0001,464
Nontransaction accounts$175,430,0002,161
Money market deposit accounts (MMDAs)$89,701,0001,395
Other savings deposits (excluding MMDAs)$11,571,0003,439
Total time deposits$74,158,0002,239
Total time and savings deposits$175,430,0002,489
Noninterest-bearing deposits$49,662,0002,536
Interest-bearing deposits$241,770,0002,082
Retail deposits$262,690,0002,188
Estimated insured deposits$201,796,0002,330
IRAs and Keogh plan accounts$6,452,0002,159
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$290,576,0002,253
Deposits held in domestic offices$290,576,0002,252
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$119,222,0002,070
Demand deposits$119,222,0001,457
Nontransaction accounts$171,354,0002,159
Money market deposit accounts (MMDAs)$92,923,0001,373
Other savings deposits (excluding MMDAs)$12,278,0003,422
Total time deposits$66,153,0002,290
Total time and savings deposits$171,354,0002,507
Noninterest-bearing deposits$52,779,0002,467
Interest-bearing deposits$237,797,0002,095
Retail deposits$267,230,0002,175
Estimated insured deposits$205,114,0002,298
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$286,227,0002,278
Deposits held in domestic offices$286,227,0002,276
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$118,697,0002,081
Demand deposits$118,697,0001,456
Nontransaction accounts$167,530,0002,164
Money market deposit accounts (MMDAs)$88,377,0001,419
Other savings deposits (excluding MMDAs)$12,435,0003,480
Total time deposits$66,718,0002,186
Total time and savings deposits$167,530,0002,532
Noninterest-bearing deposits$49,841,0002,591
Interest-bearing deposits$236,386,0002,096
Retail deposits$257,943,0002,230
Estimated insured deposits$199,877,0002,344
IRAs and Keogh plan accounts$6,437,0002,187
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$284,685,0002,312
Deposits held in domestic offices$284,685,0002,311
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$129,537,0002,051
Demand deposits$129,537,0001,411
Nontransaction accounts$155,148,0002,272
Money market deposit accounts (MMDAs)$90,717,0001,448
Other savings deposits (excluding MMDAs)$13,285,0003,501
Total time deposits$51,146,0002,452
Total time and savings deposits$155,148,0002,667
Noninterest-bearing deposits$53,486,0002,551
Interest-bearing deposits$231,199,0002,156
Retail deposits$269,262,0002,229
Estimated insured deposits$200,227,0002,357
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$276,234,0002,370
Deposits held in domestic offices$276,234,0002,368
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$137,105,0002,007
Demand deposits$137,105,0001,392
Nontransaction accounts$139,129,0002,426
Money market deposit accounts (MMDAs)$81,412,0001,595
Other savings deposits (excluding MMDAs)$14,212,0003,478
Total time deposits$43,505,0002,535
Total time and savings deposits$139,129,0002,800
Noninterest-bearing deposits$137,105,0001,417
Interest-bearing deposits$139,129,0002,875
Retail deposits$264,912,0002,291
Estimated insured deposits$198,215,0002,349
IRAs and Keogh plan accounts$4,220,0002,808
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$283,721,0002,359
Deposits held in domestic offices$283,721,0002,358
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$149,220,0001,900
Demand deposits$149,220,0001,324
Nontransaction accounts$134,501,0002,491
Money market deposit accounts (MMDAs)$83,834,0001,618
Other savings deposits (excluding MMDAs)$12,479,0003,688
Total time deposits$38,188,0002,673
Total time and savings deposits$134,501,0002,871
Noninterest-bearing deposits$149,220,0001,383
Interest-bearing deposits$134,501,0002,936
Retail deposits$275,005,0002,282
Estimated insured deposits$206,353,0002,310
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$299,275,0002,290
Deposits held in domestic offices$299,275,0002,290
Individuals, partnerships, and corporations$290,357,0002,148
U.S. Government$0821
States and political subdivisions in the U.S.$8,918,0003,171
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$165,792,0001,744
Demand deposits$165,792,0001,197
Nontransaction accounts$133,483,0002,525
Money market deposit accounts (MMDAs)$83,274,0001,639
Other savings deposits (excluding MMDAs)$11,908,0003,791
Total time deposits$38,301,0002,698
Total time and savings deposits$133,483,0002,939
Noninterest-bearing deposits$64,950,0002,411
Interest-bearing deposits$234,325,0002,163
Retail deposits$290,683,0002,227
Estimated insured deposits$196,754,0002,413
IRAs and Keogh plan accounts$4,455,0002,854
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$299,220,0002,310
Deposits held in domestic offices$299,220,0002,310
Individuals, partnerships, and corporations$287,584,0002,170
U.S. Government$0814
States and political subdivisions in the U.S.$11,636,0002,917
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$155,056,0001,835
Demand deposits$155,056,0001,249
Nontransaction accounts$144,164,0002,427
Money market deposit accounts (MMDAs)$92,345,0001,540
Other savings deposits (excluding MMDAs)$11,921,0003,808
Total time deposits$39,898,0002,683
Total time and savings deposits$144,164,0002,825
Noninterest-bearing deposits$62,545,0002,466
Interest-bearing deposits$236,675,0002,169
Retail deposits$291,001,0002,232
Estimated insured deposits$201,097,0002,394
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$292,058,0002,317
Deposits held in domestic offices$292,058,0002,317
Individuals, partnerships, and corporations$279,684,0002,198
U.S. Government$0909
States and political subdivisions in the U.S.$12,374,0002,862
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$156,424,0001,763
Demand deposits$156,424,0001,212
Nontransaction accounts$135,634,0002,506
Money market deposit accounts (MMDAs)$83,154,0001,623
Other savings deposits (excluding MMDAs)$10,360,0003,899
Total time deposits$42,120,0002,658
Total time and savings deposits$135,634,0002,905
Noninterest-bearing deposits$65,029,0002,379
Interest-bearing deposits$227,029,0002,205
Retail deposits$283,462,0002,238
Estimated insured deposits$196,970,0002,417
IRAs and Keogh plan accounts$4,579,0002,865
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$302,110,0002,255
Deposits held in domestic offices$302,110,0002,255
Individuals, partnerships, and corporations$294,554,0002,098
U.S. Government$0842
States and political subdivisions in the U.S.$7,556,0003,338
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$165,454,0001,616
Demand deposits$165,454,0001,102
Nontransaction accounts$136,656,0002,512
Money market deposit accounts (MMDAs)$81,222,0001,648
Other savings deposits (excluding MMDAs)$10,108,0003,950
Total time deposits$45,326,0002,621
Total time and savings deposits$136,656,0002,912
Noninterest-bearing deposits$71,645,0002,243
Interest-bearing deposits$230,465,0002,176
Retail deposits$292,661,0002,188
Estimated insured deposits$198,265,0002,415
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$298,777,0002,247
Deposits held in domestic offices$298,777,0002,247
Individuals, partnerships, and corporations$289,725,0002,100
U.S. Government$0841
States and political subdivisions in the U.S.$9,052,0003,179
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$165,602,0001,545
Demand deposits$165,602,0001,040
Nontransaction accounts$133,175,0002,538
Money market deposit accounts (MMDAs)$76,652,0001,685
Other savings deposits (excluding MMDAs)$9,547,0004,010
Total time deposits$46,976,0002,617
Total time and savings deposits$133,175,0002,934
Noninterest-bearing deposits$71,236,0002,228
Interest-bearing deposits$227,541,0002,179
Retail deposits$288,845,0002,167
Estimated insured deposits$195,301,0002,435
IRAs and Keogh plan accounts$4,577,0002,947
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$299,965,0002,207
Deposits held in domestic offices$299,965,0002,207
Individuals, partnerships, and corporations$291,231,0002,075
U.S. Government$0837
States and political subdivisions in the U.S.$8,734,0003,190
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$161,668,0001,535
Demand deposits$161,668,0001,006
Nontransaction accounts$138,297,0002,480
Money market deposit accounts (MMDAs)$79,994,0001,600
Other savings deposits (excluding MMDAs)$8,703,0004,082
Total time deposits$49,600,0002,552
Total time and savings deposits$138,297,0002,876
Noninterest-bearing deposits$72,122,0002,184
Interest-bearing deposits$227,843,0002,154
Retail deposits$289,155,0002,138
Estimated insured deposits$197,382,0002,418
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$256,710,0002,387
Deposits held in domestic offices$256,710,0002,387
Individuals, partnerships, and corporations$245,724,0002,248
U.S. Government$0909
States and political subdivisions in the U.S.$10,986,0002,933
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$128,764,0001,694
Demand deposits$128,764,0001,100
Nontransaction accounts$127,946,0002,551
Money market deposit accounts (MMDAs)$68,863,0001,681
Other savings deposits (excluding MMDAs)$7,199,0004,186
Total time deposits$51,884,0002,517
Total time and savings deposits$127,946,0002,922
Noninterest-bearing deposits$57,874,0002,336
Interest-bearing deposits$198,836,0002,300
Retail deposits$246,864,0002,308
Estimated insured deposits$182,389,0002,457
IRAs and Keogh plan accounts$4,613,0002,942
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$271,410,0002,245
Deposits held in domestic offices$271,410,0002,245
Individuals, partnerships, and corporations$260,403,0002,111
U.S. Government$0867
States and political subdivisions in the U.S.$11,007,0002,889
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$143,440,0001,399
Demand deposits$143,440,000901
Nontransaction accounts$127,970,0002,538
Money market deposit accounts (MMDAs)$67,038,0001,652
Other savings deposits (excluding MMDAs)$6,609,0004,252
Total time deposits$54,323,0002,480
Total time and savings deposits$127,970,0002,905
Noninterest-bearing deposits$58,699,0002,260
Interest-bearing deposits$212,711,0002,150
Retail deposits$260,175,0002,172
Estimated insured deposits$184,427,0002,421
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$269,056,0002,246
Deposits held in domestic offices$269,056,0002,246
Individuals, partnerships, and corporations$255,898,0002,117
U.S. Government$0863
States and political subdivisions in the U.S.$13,158,0002,691
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$147,345,0001,314
Demand deposits$147,345,000858
Nontransaction accounts$121,711,0002,605
Money market deposit accounts (MMDAs)$57,567,0001,785
Other savings deposits (excluding MMDAs)$5,408,0004,397
Total time deposits$58,737,0002,405
Total time and savings deposits$121,711,0002,971
Noninterest-bearing deposits$56,960,0002,304
Interest-bearing deposits$212,096,0002,137
Retail deposits$254,149,0002,192
Estimated insured deposits$182,372,0002,441
IRAs and Keogh plan accounts$4,507,0002,989
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$223,709,0002,397
Deposits held in domestic offices$223,709,0002,397
Individuals, partnerships, and corporations$211,005,0002,271
U.S. Government$0886
States and political subdivisions in the U.S.$12,704,0002,736
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$107,252,0001,463
Demand deposits$107,252,000865
Nontransaction accounts$116,457,0002,629
Money market deposit accounts (MMDAs)$51,372,0001,824
Other savings deposits (excluding MMDAs)$4,565,0004,492
Total time deposits$60,520,0002,408
Total time and savings deposits$116,457,0002,996
Noninterest-bearing deposits$39,154,0002,505
Interest-bearing deposits$184,555,0002,297
Retail deposits$209,375,0002,334
Estimated insured deposits$162,145,0002,496
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$205,966,0002,518
Deposits held in domestic offices$205,966,0002,518
Individuals, partnerships, and corporations$187,713,0002,475
U.S. Government$01,019
States and political subdivisions in the U.S.$10,753,0002,933
Commercial banks and other depository institutions in U.S.$7,500,000806
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,299,0001,796
Demand deposits$89,299,0001,050
Nontransaction accounts$116,667,0002,624
Money market deposit accounts (MMDAs)$45,745,0001,923
Other savings deposits (excluding MMDAs)$3,941,0004,598
Total time deposits$66,981,0002,245
Total time and savings deposits$116,667,0003,008
Noninterest-bearing deposits$36,074,0002,653
Interest-bearing deposits$169,892,0002,426
Retail deposits$183,823,0002,549
Estimated insured deposits$152,430,0002,598
IRAs and Keogh plan accounts$4,598,0003,035
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$216,530,0002,450
Deposits held in domestic offices$216,530,0002,450
Individuals, partnerships, and corporations$204,632,0002,335
U.S. Government$0965
States and political subdivisions in the U.S.$11,898,0002,756
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$105,037,0001,434
Demand deposits$105,036,000856
Nontransaction accounts$111,493,0002,710
Money market deposit accounts (MMDAs)$44,670,0001,949
Other savings deposits (excluding MMDAs)$3,781,0004,669
Total time deposits$63,042,0002,376
Total time and savings deposits$111,494,0003,087
Noninterest-bearing deposits$38,182,0002,576
Interest-bearing deposits$178,348,0002,328
Retail deposits$199,255,0002,410
Estimated insured deposits$152,865,0002,606
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$197,897,0002,588
Deposits held in domestic offices$197,897,0002,588
Individuals, partnerships, and corporations$188,233,0002,460
U.S. Government$0960
States and political subdivisions in the U.S.$9,664,0003,073
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$87,543,0001,769
Demand deposits$87,543,0001,012
Nontransaction accounts$110,354,0002,740
Money market deposit accounts (MMDAs)$47,405,0001,902
Other savings deposits (excluding MMDAs)$3,719,0004,723
Total time deposits$59,230,0002,473
Total time and savings deposits$110,354,0003,116
Noninterest-bearing deposits$35,537,0002,669
Interest-bearing deposits$162,360,0002,482
Retail deposits$184,540,0002,537
Estimated insured deposits$149,481,0002,639
IRAs and Keogh plan accounts$4,970,0002,995
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$196,787,0002,623
Deposits held in domestic offices$196,787,0002,623
Individuals, partnerships, and corporations$182,570,0002,521
U.S. Government$0998
States and political subdivisions in the U.S.$9,172,0003,187
Commercial banks and other depository institutions in U.S.$5,045,000969
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,907,0002,038
Demand deposits$76,907,0001,161
Nontransaction accounts$119,880,0002,624
Money market deposit accounts (MMDAs)$48,633,0001,897
Other savings deposits (excluding MMDAs)$3,829,0004,769
Total time deposits$67,419,0002,269
Total time and savings deposits$119,880,0003,012
Noninterest-bearing deposits$33,942,0002,751
Interest-bearing deposits$162,845,0002,507
Retail deposits$176,080,0002,637
Estimated insured deposits$153,886,0002,619
IRAs and Keogh plan accounts$5,048,0003,009
Brokered deposits$5,045,0001,570
Fully insured brokered deposits$5,045,0001,356
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$202,077,0002,573
Deposits held in domestic offices$202,077,0002,573
Individuals, partnerships, and corporations$180,310,0002,538
U.S. Government$01,108
States and political subdivisions in the U.S.$16,722,0002,360
Commercial banks and other depository institutions in U.S.$5,045,000956
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,845,0001,689
Demand deposits$91,845,000979
Nontransaction accounts$110,232,0002,741
Money market deposit accounts (MMDAs)$41,917,0002,055
Other savings deposits (excluding MMDAs)$3,536,0004,844
Total time deposits$64,777,0002,285
Total time and savings deposits$110,232,0003,150
Noninterest-bearing deposits$36,634,0002,633
Interest-bearing deposits$165,443,0002,459
Retail deposits$183,832,0002,554
Estimated insured deposits$155,046,0002,589
IRAs and Keogh plan accounts$5,231,0002,972
Brokered deposits$5,045,0001,555
Fully insured brokered deposits$5,045,0001,348
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$192,689,0002,638
Deposits held in domestic offices$192,689,0002,638
Individuals, partnerships, and corporations$179,449,0002,540
U.S. Government$01,011
States and political subdivisions in the U.S.$8,195,0003,295
Commercial banks and other depository institutions in U.S.$5,045,000972
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,693,0002,036
Demand deposits$76,693,0001,165
Nontransaction accounts$115,996,0002,668
Money market deposit accounts (MMDAs)$45,580,0001,962
Other savings deposits (excluding MMDAs)$3,463,0004,919
Total time deposits$66,953,0002,240
Total time and savings deposits$115,996,0003,063
Noninterest-bearing deposits$35,312,0002,705
Interest-bearing deposits$157,377,0002,548
Retail deposits$169,354,0002,705
Estimated insured deposits$152,287,0002,617
IRAs and Keogh plan accounts$5,585,0002,923
Brokered deposits$5,045,0001,533
Fully insured brokered deposits$5,045,0001,343
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$180,908,0002,776
Deposits held in domestic offices$180,908,0002,776
Individuals, partnerships, and corporations$167,860,0002,666
U.S. Government$01,101
States and political subdivisions in the U.S.$8,003,0003,360
Commercial banks and other depository institutions in U.S.$5,045,000973
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,628,0002,137
Demand deposits$73,628,0001,241
Nontransaction accounts$107,280,0002,811
Money market deposit accounts (MMDAs)$45,742,0001,970
Other savings deposits (excluding MMDAs)$3,339,0005,004
Total time deposits$58,199,0002,456
Total time and savings deposits$107,280,0003,234
Noninterest-bearing deposits$34,591,0002,751
Interest-bearing deposits$146,317,0002,681
Retail deposits$164,127,0002,774
Estimated insured deposits$141,515,0002,788
IRAs and Keogh plan accounts$5,477,0002,968
Brokered deposits$5,045,0001,525
Fully insured brokered deposits$5,045,0001,350
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$177,168,0002,849
Deposits held in domestic offices$177,168,0002,849
Individuals, partnerships, and corporations$168,303,0002,696
U.S. Government$01,097
States and political subdivisions in the U.S.$8,367,0003,297
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,567,0002,182
Demand deposits$31,861,0002,701
Nontransaction accounts$104,601,0002,890
Money market deposit accounts (MMDAs)$47,920,0001,949
Other savings deposits (excluding MMDAs)$3,394,0005,042
Total time deposits$53,288,0002,634
Total time and savings deposits$145,307,0002,711
Noninterest-bearing deposits$31,861,0002,921
Interest-bearing deposits$145,307,0002,745
Retail deposits$165,572,0002,767
Estimated insured deposits$141,598,0002,820
IRAs and Keogh plan accounts$5,544,0002,979
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$498,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$173,258,0002,900
Deposits held in domestic offices$173,258,0002,900
Individuals, partnerships, and corporations$164,377,0002,755
U.S. Government$01,191
States and political subdivisions in the U.S.$8,143,0003,365
Commercial banks and other depository institutions in U.S.$738,0001,566
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,106,0002,082
Demand deposits$77,106,0001,170
Nontransaction accounts$96,152,0003,051
Money market deposit accounts (MMDAs)$38,971,0002,222
Other savings deposits (excluding MMDAs)$3,143,0005,112
Total time deposits$54,038,0002,619
Total time and savings deposits$96,152,0003,491
Noninterest-bearing deposits$36,457,0002,698
Interest-bearing deposits$136,801,0002,863
Retail deposits$161,881,0002,836
Estimated insured deposits$143,986,0002,782
IRAs and Keogh plan accounts$5,823,0002,930
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$738,0001,235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$177,036,0002,863
Deposits held in domestic offices$177,036,0002,863
Individuals, partnerships, and corporations$167,452,0002,723
U.S. Government$01,147
States and political subdivisions in the U.S.$8,207,0003,324
Commercial banks and other depository institutions in U.S.$1,377,0001,365
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,383,0002,008
Demand deposits$77,383,0001,137
Nontransaction accounts$99,653,0003,020
Money market deposit accounts (MMDAs)$40,393,0002,194
Other savings deposits (excluding MMDAs)$3,277,0005,157
Total time deposits$55,983,0002,593
Total time and savings deposits$99,653,0003,462
Noninterest-bearing deposits$35,808,0002,688
Interest-bearing deposits$141,228,0002,821
Retail deposits$165,283,0002,794
Estimated insured deposits$144,199,0002,805
IRAs and Keogh plan accounts$5,957,0002,961
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,377,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$175,977,0002,882
Deposits held in domestic offices$175,977,0002,882
Individuals, partnerships, and corporations$167,519,0002,731
U.S. Government$01,163
States and political subdivisions in the U.S.$6,873,0003,566
Commercial banks and other depository institutions in U.S.$1,585,0001,319
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,527,0002,026
Demand deposits$77,527,0001,131
Nontransaction accounts$98,450,0003,059
Money market deposit accounts (MMDAs)$41,119,0002,185
Other savings deposits (excluding MMDAs)$3,233,0005,203
Total time deposits$54,096,0002,667
Total time and savings deposits$98,450,0003,505
Noninterest-bearing deposits$39,397,0002,512
Interest-bearing deposits$136,580,0002,893
Retail deposits$163,419,0002,828
Estimated insured deposits$140,601,0002,869
IRAs and Keogh plan accounts$6,113,0002,951
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,585,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$174,545,0002,934
Deposits held in domestic offices$174,545,0002,934
Individuals, partnerships, and corporations$165,286,0002,784
U.S. Government$01,186
States and political subdivisions in the U.S.$7,076,0003,544
Commercial banks and other depository institutions in U.S.$2,183,0001,247
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,374,0002,240
Demand deposits$69,374,0001,259
Nontransaction accounts$105,171,0002,989
Money market deposit accounts (MMDAs)$48,151,0002,011
Other savings deposits (excluding MMDAs)$3,361,0005,243
Total time deposits$53,659,0002,713
Total time and savings deposits$105,171,0003,414
Noninterest-bearing deposits$33,039,0002,838
Interest-bearing deposits$141,506,0002,864
Retail deposits$162,535,0002,874
Estimated insured deposits$141,176,0002,888
IRAs and Keogh plan accounts$6,213,0002,950
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,183,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$151,361,0003,204
Deposits held in domestic offices$151,361,0003,204
Individuals, partnerships, and corporations$140,199,0003,115
U.S. Government$01,254
States and political subdivisions in the U.S.$8,730,0003,310
Commercial banks and other depository institutions in U.S.$2,432,0001,234
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,436,0002,530
Demand deposits$60,436,0001,455
Nontransaction accounts$90,925,0003,229
Money market deposit accounts (MMDAs)$35,913,0002,376
Other savings deposits (excluding MMDAs)$2,344,0005,431
Total time deposits$52,668,0002,759
Total time and savings deposits$90,925,0003,679
Noninterest-bearing deposits$34,173,0002,777
Interest-bearing deposits$117,188,0003,213
Retail deposits$139,537,0003,181
Estimated insured deposits$122,012,0003,194
IRAs and Keogh plan accounts$5,870,0003,087
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,432,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$88,873,0004,281
Deposits held in domestic offices$88,873,0004,281
Individuals, partnerships, and corporations$82,209,0004,168
U.S. Government$01,248
States and political subdivisions in the U.S.$6,664,0003,587
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$37,329,0003,538
Demand deposits$37,329,0002,279
Nontransaction accounts$51,544,0004,362
Money market deposit accounts (MMDAs)$24,285,0002,904
Other savings deposits (excluding MMDAs)$803,0005,728
Total time deposits$26,454,0004,223
Total time and savings deposits$51,544,0004,773
Noninterest-bearing deposits$21,878,0003,594
Interest-bearing deposits$66,995,0004,323
Retail deposits$77,939,0004,362
Estimated insured deposits$60,706,0004,654
IRAs and Keogh plan accounts$2,261,0004,702
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$85,186,0004,384
Deposits held in domestic offices$85,186,0004,384
Individuals, partnerships, and corporations$77,930,0004,296
U.S. Government$01,147
States and political subdivisions in the U.S.$7,256,0003,540
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,402,0003,791
Demand deposits$18,312,0003,756
Nontransaction accounts$51,784,0004,386
Money market deposit accounts (MMDAs)$25,571,0002,826
Other savings deposits (excluding MMDAs)$1,065,0005,779
Total time deposits$25,148,0004,358
Total time and savings deposits$66,874,0004,358
Noninterest-bearing deposits$18,312,0003,899
Interest-bearing deposits$66,874,0004,369
Retail deposits$75,052,0004,471
Estimated insured deposits$58,969,0004,746
IRAs and Keogh plan accounts$2,654,0004,560
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$88,524,0004,357
Deposits held in domestic offices$88,524,0004,357
Individuals, partnerships, and corporations$81,518,0004,241
U.S. Government$01,159
States and political subdivisions in the U.S.$6,508,0003,703
Commercial banks and other depository institutions in U.S.$498,0001,852
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,571,0003,793
Demand deposits$33,571,0002,428
Nontransaction accounts$54,953,0004,313
Money market deposit accounts (MMDAs)$27,410,0002,771
Other savings deposits (excluding MMDAs)$995,0005,844
Total time deposits$26,548,0004,305
Total time and savings deposits$54,953,0004,766
Noninterest-bearing deposits$20,166,0003,751
Interest-bearing deposits$68,358,0004,377
Retail deposits$77,151,0004,463
Estimated insured deposits$61,708,0004,721
IRAs and Keogh plan accounts$2,874,0004,480
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$498,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,503,0004,413
Deposits held in domestic offices$87,503,0004,413
Individuals, partnerships, and corporations$78,810,0004,351
U.S. Government$01,296
States and political subdivisions in the U.S.$7,457,0003,529
Commercial banks and other depository institutions in U.S.$1,236,0001,513
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,965,0003,796
Demand deposits$19,264,0003,763
Nontransaction accounts$52,538,0004,419
Money market deposit accounts (MMDAs)$26,056,0002,838
Other savings deposits (excluding MMDAs)$950,0005,890
Total time deposits$25,532,0004,434
Total time and savings deposits$68,239,0004,383
Noninterest-bearing deposits$19,264,0003,911
Interest-bearing deposits$68,239,0004,401
Retail deposits$78,066,0004,464
Estimated insured deposits$60,348,0004,783
IRAs and Keogh plan accounts$3,257,0004,289
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,236,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,845,0004,471
Deposits held in domestic offices$85,845,0004,471
Individuals, partnerships, and corporations$76,702,0004,422
U.S. Government$01,197
States and political subdivisions in the U.S.$6,920,0003,581
Commercial banks and other depository institutions in U.S.$2,223,0001,297
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,572,0004,302
Demand deposits$18,695,0003,723
Nontransaction accounts$59,273,0004,242
Money market deposit accounts (MMDAs)$31,720,0002,581
Other savings deposits (excluding MMDAs)$941,0005,974
Total time deposits$26,612,0004,422
Total time and savings deposits$67,150,0004,461
Noninterest-bearing deposits$18,695,0003,899
Interest-bearing deposits$67,150,0004,469
Retail deposits$76,911,0004,516
Estimated insured deposits$59,624,0004,850
IRAs and Keogh plan accounts$3,170,0004,436
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,223,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,708,0004,527
Deposits held in domestic offices$84,708,0004,527
Individuals, partnerships, and corporations$74,382,0004,513
U.S. Government$01,235
States and political subdivisions in the U.S.$6,266,0003,762
Commercial banks and other depository institutions in U.S.$4,060,0001,107
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,000,0004,570
Demand deposits$16,703,0003,983
Nontransaction accounts$60,708,0004,232
Money market deposit accounts (MMDAs)$29,545,0002,686
Other savings deposits (excluding MMDAs)$837,0006,043
Total time deposits$30,326,0004,220
Total time and savings deposits$68,005,0004,497
Noninterest-bearing deposits$16,703,0004,133
Interest-bearing deposits$68,005,0004,501
Retail deposits$75,777,0004,590
Estimated insured deposits$61,185,0004,858
IRAs and Keogh plan accounts$3,362,0004,378
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,060,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,044,0004,573
Deposits held in domestic offices$85,044,0004,573
Individuals, partnerships, and corporations$73,041,0004,608
U.S. Government$01,228
States and political subdivisions in the U.S.$5,356,0004,005
Commercial banks and other depository institutions in U.S.$6,647,000918
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,750,0004,619
Demand deposits$17,077,0003,979
Nontransaction accounts$61,294,0004,265
Money market deposit accounts (MMDAs)$27,415,0002,835
Other savings deposits (excluding MMDAs)$911,0006,097
Total time deposits$32,969,0004,101
Total time and savings deposits$67,967,0004,534
Noninterest-bearing deposits$17,078,0004,144
Interest-bearing deposits$67,966,0004,542
Retail deposits$76,397,0004,631
Estimated insured deposits$65,538,0004,781
IRAs and Keogh plan accounts$3,336,0004,427
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,647,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,290,0004,651
Deposits held in domestic offices$83,290,0004,651
Individuals, partnerships, and corporations$67,657,0004,808
U.S. Government$01,345
States and political subdivisions in the U.S.$8,887,0003,286
Commercial banks and other depository institutions in U.S.$6,746,000922
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,022,0004,741
Demand deposits$17,148,0004,017
Nontransaction accounts$60,268,0004,334
Money market deposit accounts (MMDAs)$23,648,0003,059
Other savings deposits (excluding MMDAs)$650,0006,219
Total time deposits$35,970,0003,968
Total time and savings deposits$66,142,0004,634
Noninterest-bearing deposits$17,148,0004,185
Interest-bearing deposits$66,142,0004,635
Retail deposits$72,427,0004,782
Estimated insured deposits$64,891,0004,834
IRAs and Keogh plan accounts$3,304,0004,501
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$6,746,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,580,0004,531
Deposits held in domestic offices$88,580,0004,531
Individuals, partnerships, and corporations$73,108,0004,682
U.S. Government$01,257
States and political subdivisions in the U.S.$8,726,0003,262
Commercial banks and other depository institutions in U.S.$6,746,000919
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,209,0004,457
Demand deposits$18,004,0003,806
Nontransaction accounts$63,371,0004,270
Money market deposit accounts (MMDAs)$26,656,0002,920
Other savings deposits (excluding MMDAs)$606,0006,308
Total time deposits$36,109,0004,043
Total time and savings deposits$70,576,0004,535
Noninterest-bearing deposits$18,004,0004,022
Interest-bearing deposits$70,576,0004,536
Retail deposits$78,158,0004,638
Estimated insured deposits$66,647,0004,821
IRAs and Keogh plan accounts$3,421,0004,521
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,746,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,549,0004,661
Deposits held in domestic offices$85,549,0004,661
Individuals, partnerships, and corporations$71,305,0004,776
U.S. Government$01,331
States and political subdivisions in the U.S.$7,248,0003,595
Commercial banks and other depository institutions in U.S.$6,996,000899
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,831
Demand deposits$16,283,0004,047
Nontransaction accounts$63,810,0004,283
Money market deposit accounts (MMDAs)$26,452,0002,942
Other savings deposits (excluding MMDAs)$640,0006,363
Total time deposits$36,718,0004,046
Total time and savings deposits$69,266,0004,620
Noninterest-bearing deposits$16,283,0004,233
Interest-bearing deposits$69,266,0004,624
Retail deposits$75,649,0004,767
Estimated insured deposits$66,243,0004,892
IRAs and Keogh plan accounts$3,873,0004,343
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,996,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,752,0004,858
Deposits held in domestic offices$80,752,0004,858
Individuals, partnerships, and corporations$70,743,0004,852
U.S. Government$01,317
States and political subdivisions in the U.S.$5,244,0004,096
Commercial banks and other depository institutions in U.S.$4,765,0001,042
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,570,0005,202
Demand deposits$15,348,0004,199
Nontransaction accounts$62,182,0004,410
Money market deposit accounts (MMDAs)$26,512,0002,974
Other savings deposits (excluding MMDAs)$373,0006,483
Total time deposits$35,297,0004,219
Total time and savings deposits$65,404,0004,809
Noninterest-bearing deposits$15,348,0004,382
Interest-bearing deposits$65,404,0004,820
Retail deposits$71,352,0004,957
Estimated insured deposits$65,200,0004,982
IRAs and Keogh plan accounts$4,154,0004,259
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,765,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,907,0004,952
Deposits held in domestic offices$77,907,0004,952
Individuals, partnerships, and corporations$68,171,0004,953
U.S. Government$01,474
States and political subdivisions in the U.S.$6,609,0003,738
Commercial banks and other depository institutions in U.S.$3,127,0001,197
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,128,0005,044
Demand deposits$17,417,0003,841
Nontransaction accounts$57,779,0004,618
Money market deposit accounts (MMDAs)$23,191,0003,181
Other savings deposits (excluding MMDAs)$398,0006,556
Total time deposits$34,191,0004,364
Total time and savings deposits$60,490,0004,982
Noninterest-bearing deposits$17,417,0004,098
Interest-bearing deposits$60,490,0004,987
Retail deposits$68,534,0005,045
Estimated insured deposits$62,499,0005,071
IRAs and Keogh plan accounts$4,430,0004,180
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,127,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$83,624,0004,826
Deposits held in domestic offices$83,624,0004,826
Individuals, partnerships, and corporations$70,172,0004,921
U.S. Government$01,406
States and political subdivisions in the U.S.$7,242,0003,544
Commercial banks and other depository institutions in U.S.$6,210,000931
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,829,0005,036
Demand deposits$16,481,0003,937
Nontransaction accounts$63,795,0004,426
Money market deposit accounts (MMDAs)$22,490,0003,269
Other savings deposits (excluding MMDAs)$461,0006,612
Total time deposits$40,843,0003,966
Total time and savings deposits$67,143,0004,823
Noninterest-bearing deposits$16,481,0004,202
Interest-bearing deposits$67,143,0004,824
Retail deposits$72,894,0004,944
Estimated insured deposits$69,054,0004,907
IRAs and Keogh plan accounts$4,962,0004,002
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,210,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$82,314,0004,873
Deposits held in domestic offices$82,314,0004,873
Individuals, partnerships, and corporations$66,362,0005,061
U.S. Government$01,377
States and political subdivisions in the U.S.$6,070,0003,827
Commercial banks and other depository institutions in U.S.$9,882,000735
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,715,0005,428
Demand deposits$12,899,0004,556
Nontransaction accounts$65,599,0004,389
Money market deposit accounts (MMDAs)$17,228,0003,755
Other savings deposits (excluding MMDAs)$390,0006,674
Total time deposits$47,981,0003,605
Total time and savings deposits$69,415,0004,781
Noninterest-bearing deposits$12,899,0004,731
Interest-bearing deposits$69,415,0004,779
Retail deposits$70,801,0005,039
Estimated insured deposits$69,551,0004,932
IRAs and Keogh plan accounts$5,304,0003,885
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$9,882,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,402,0004,874
Deposits held in domestic offices$84,402,0004,874
Individuals, partnerships, and corporations$69,107,0005,024
U.S. Government$01,424
States and political subdivisions in the U.S.$4,323,0004,372
Commercial banks and other depository institutions in U.S.$10,972,000710
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,944,0005,225
Demand deposits$15,962,0004,022
Nontransaction accounts$65,458,0004,446
Money market deposit accounts (MMDAs)$13,306,0004,206
Other savings deposits (excluding MMDAs)$432,0006,729
Total time deposits$51,720,0003,470
Total time and savings deposits$68,440,0004,864
Noninterest-bearing deposits$15,962,0004,277
Interest-bearing deposits$68,440,0004,861
Retail deposits$75,291,0004,947
Estimated insured deposits$72,446,0004,871
IRAs and Keogh plan accounts$5,332,0003,881
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$10,972,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,750,0005,040
Deposits held in domestic offices$78,750,0005,039
Individuals, partnerships, and corporations$68,468,0005,065
U.S. Government$01,583
States and political subdivisions in the U.S.$2,590,0004,991
Commercial banks and other depository institutions in U.S.$7,692,000848
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,347,0005,223
Demand deposits$15,877,0004,125
Nontransaction accounts$59,403,0004,676
Money market deposit accounts (MMDAs)$11,348,0004,429
Other savings deposits (excluding MMDAs)$439,0006,779
Total time deposits$47,616,0003,743
Total time and savings deposits$62,873,0005,043
Noninterest-bearing deposits$15,877,0004,364
Interest-bearing deposits$62,873,0005,042
Retail deposits$67,335,0005,210
Estimated insured deposits$73,609,0004,932
IRAs and Keogh plan accounts$5,368,0003,893
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,692,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,720,0004,983
Deposits held in domestic offices$80,720,0004,983
Individuals, partnerships, and corporations$71,183,0004,975
U.S. Government$01,457
States and political subdivisions in the U.S.$2,737,0004,931
Commercial banks and other depository institutions in U.S.$6,800,000893
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0005,287
Demand deposits$14,236,0004,227
Nontransaction accounts$62,917,0004,614
Money market deposit accounts (MMDAs)$10,926,0004,504
Other savings deposits (excluding MMDAs)$397,0006,875
Total time deposits$51,594,0003,616
Total time and savings deposits$66,484,0004,968
Noninterest-bearing deposits$14,236,0004,473
Interest-bearing deposits$66,484,0004,970
Retail deposits$65,300,0005,287
Estimated insured deposits$75,235,0004,887
IRAs and Keogh plan accounts$5,458,0003,929
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,800,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$81,942,0004,986
Deposits held in domestic offices$81,942,0004,985
Individuals, partnerships, and corporations$70,287,0005,026
U.S. Government$01,535
States and political subdivisions in the U.S.$3,760,0004,556
Commercial banks and other depository institutions in U.S.$7,896,000840
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,656,0005,450
Demand deposits$12,598,0004,525
Nontransaction accounts$65,287,0004,557
Money market deposit accounts (MMDAs)$10,603,0004,597
Other savings deposits (excluding MMDAs)$389,0006,939
Total time deposits$54,295,0003,557
Total time and savings deposits$69,345,0004,908
Noninterest-bearing deposits$12,598,0004,722
Interest-bearing deposits$69,344,0004,904
Retail deposits$66,231,0005,284
Estimated insured deposits$73,887,0004,959
IRAs and Keogh plan accounts$5,396,0003,976
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,896,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,771,0004,781
Deposits held in domestic offices$90,771,0004,779
Individuals, partnerships, and corporations$78,712,0004,806
U.S. Government$01,579
States and political subdivisions in the U.S.$3,849,0004,566
Commercial banks and other depository institutions in U.S.$8,210,000810
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,417,0005,149
Demand deposits$14,102,0004,236
Nontransaction accounts$71,354,0004,383
Money market deposit accounts (MMDAs)$13,157,0004,275
Other savings deposits (excluding MMDAs)$294,0007,018
Total time deposits$57,904,0003,452
Total time and savings deposits$76,669,0004,710
Noninterest-bearing deposits$14,102,0004,481
Interest-bearing deposits$76,669,0004,706
Retail deposits$74,335,0005,073
Estimated insured deposits$81,175,0004,754
IRAs and Keogh plan accounts$5,817,0003,827
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$2,000,0002,073
Deposits obtained via list services, yet not brokered$6,210,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$93,116,0004,698
Deposits held in domestic offices$93,116,0004,697
Individuals, partnerships, and corporations$81,746,0004,695
U.S. Government$01,780
States and political subdivisions in the U.S.$4,202,0004,294
Commercial banks and other depository institutions in U.S.$7,167,000808
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,208,0004,974
Demand deposits$15,169,0003,941
Nontransaction accounts$72,907,0004,330
Money market deposit accounts (MMDAs)$15,932,0003,877
Other savings deposits (excluding MMDAs)$275,0007,052
Total time deposits$56,699,0003,569
Total time and savings deposits$77,946,0004,609
Noninterest-bearing deposits$15,170,0004,211
Interest-bearing deposits$77,946,0004,631
Retail deposits$75,501,0005,004
Estimated insured deposits$79,436,0004,791
IRAs and Keogh plan accounts$5,967,0003,776
Brokered deposits$4,035,0001,939
Fully insured brokered deposits$4,035,0001,797
Deposits obtained via list services, yet not brokered$3,132,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,030,0004,354
Deposits held in domestic offices$105,030,0004,352
Individuals, partnerships, and corporations$95,813,0004,322
U.S. Government$01,652
States and political subdivisions in the U.S.$2,312,0004,943
Commercial banks and other depository institutions in U.S.$6,905,000848
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,111,0004,883
Demand deposits$15,114,0003,823
Nontransaction accounts$84,919,0003,979
Money market deposit accounts (MMDAs)$21,315,0003,358
Other savings deposits (excluding MMDAs)$281,0007,114
Total time deposits$63,322,0003,357
Total time and savings deposits$89,916,0004,245
Noninterest-bearing deposits$15,114,0004,106
Interest-bearing deposits$89,916,0004,271
Retail deposits$87,391,0004,603
Estimated insured deposits$88,746,0004,474
IRAs and Keogh plan accounts$6,116,0003,769
Brokered deposits$4,035,0002,017
Fully insured brokered deposits$4,035,0001,863
Deposits obtained via list services, yet not brokered$2,870,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$108,203,0004,261
Deposits held in domestic offices$108,203,0004,259
Individuals, partnerships, and corporations$93,725,0004,380
U.S. Government$01,633
States and political subdivisions in the U.S.$2,747,0004,803
Commercial banks and other depository institutions in U.S.$11,731,000650
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,253,0005,370
Demand deposits$11,806,0004,457
Nontransaction accounts$91,950,0003,797
Money market deposit accounts (MMDAs)$22,131,0003,259
Other savings deposits (excluding MMDAs)$304,0007,162
Total time deposits$69,515,0003,160
Total time and savings deposits$96,397,0004,081
Noninterest-bearing deposits$11,806,0004,663
Interest-bearing deposits$96,397,0004,099
Retail deposits$85,695,0004,660
Estimated insured deposits$89,397,0004,472
IRAs and Keogh plan accounts$6,196,0003,746
Brokered deposits$6,089,0001,815
Fully insured brokered deposits$6,089,0001,668
Deposits obtained via list services, yet not brokered$5,642,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$105,566,0004,387
Deposits held in domestic offices$105,566,0004,384
Individuals, partnerships, and corporations$95,904,0004,345
U.S. Government$01,643
States and political subdivisions in the U.S.$949,0005,661
Commercial banks and other depository institutions in U.S.$8,713,000798
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,550,0005,520
Demand deposits$12,203,0004,328
Nontransaction accounts$90,016,0003,915
Money market deposit accounts (MMDAs)$19,822,0003,492
Other savings deposits (excluding MMDAs)$304,0007,203
Total time deposits$69,889,0003,217
Total time and savings deposits$93,363,0004,224
Noninterest-bearing deposits$12,203,0004,556
Interest-bearing deposits$93,363,0004,251
Retail deposits$82,354,0004,819
Estimated insured deposits$88,774,0004,524
IRAs and Keogh plan accounts$6,029,0003,839
Brokered deposits$6,089,0001,866
Fully insured brokered deposits$6,089,0001,720
Deposits obtained via list services, yet not brokered$4,424,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,543,0004,324
Deposits held in domestic offices$107,543,0004,321
Individuals, partnerships, and corporations$94,968,0004,377
U.S. Government$02,902
States and political subdivisions in the U.S.$1,680,0005,322
Commercial banks and other depository institutions in U.S.$10,895,000690
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,459,0005,355
Demand deposits$13,325,0004,010
Nontransaction accounts$91,084,0003,895
Money market deposit accounts (MMDAs)$18,745,0003,543
Other savings deposits (excluding MMDAs)$314,0007,260
Total time deposits$72,024,0003,187
Total time and savings deposits$94,218,0004,195
Noninterest-bearing deposits$13,325,0004,276
Interest-bearing deposits$94,218,0004,221
Retail deposits$79,038,0004,931
Estimated insured deposits$89,409,0004,504
IRAs and Keogh plan accounts$5,723,0003,973
Brokered deposits$9,107,0001,648
Fully insured brokered deposits$9,107,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$107,841,0004,349
Deposits held in domestic offices$107,841,0004,346
Individuals, partnerships, and corporations$92,682,0004,480
U.S. Government$03,279
States and political subdivisions in the U.S.$2,626,0004,908
Commercial banks and other depository institutions in U.S.$12,533,000659
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,936,0005,526
Demand deposits$12,549,0004,104
Nontransaction accounts$92,905,0003,917
Money market deposit accounts (MMDAs)$18,729,0003,564
Other savings deposits (excluding MMDAs)$291,0007,354
Total time deposits$73,885,0003,222
Total time and savings deposits$95,292,0004,230
Noninterest-bearing deposits$12,549,0004,379
Interest-bearing deposits$95,292,0004,255
Retail deposits$78,767,0004,956
Estimated insured deposits$86,267,0004,577
IRAs and Keogh plan accounts$5,332,0004,202
Brokered deposits$9,107,0001,735
Fully insured brokered deposits$9,107,0001,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,089,0004,350
Deposits held in domestic offices$108,089,0004,348
Individuals, partnerships, and corporations$103,001,0004,213
U.S. Government$03,428
States and political subdivisions in the U.S.$5,087,0004,033
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,005,0005,509
Demand deposits$13,343,0003,881
Nontransaction accounts$93,083,0003,939
Money market deposit accounts (MMDAs)$18,105,0003,600
Other savings deposits (excluding MMDAs)$295,0007,405
Total time deposits$74,683,0003,259
Total time and savings deposits$94,745,0004,270
Noninterest-bearing deposits$13,346,0004,183
Interest-bearing deposits$94,743,0004,291
Retail deposits$86,988,0004,664
Estimated insured deposits$94,878,0004,313
IRAs and Keogh plan accounts$3,768,0004,985
Brokered deposits$11,262,0001,640
Fully insured brokered deposits$11,262,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,610,0004,566
Deposits held in domestic offices$102,610,0004,564
Individuals, partnerships, and corporations$98,567,0004,393
U.S. Government$03,500
States and political subdivisions in the U.S.$4,043,0004,444
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$13,844,0005,761
Demand deposits$12,676,0004,040
Nontransaction accounts$88,766,0004,116
Money market deposit accounts (MMDAs)$20,078,0003,440
Other savings deposits (excluding MMDAs)$359,0007,443
Total time deposits$68,329,0003,579
Total time and savings deposits$89,934,0004,497
Noninterest-bearing deposits$12,676,0004,333
Interest-bearing deposits$89,934,0004,514
Retail deposits$76,253,0005,094
Estimated insured deposits$88,915,0004,545
IRAs and Keogh plan accounts$2,643,0005,766
Brokered deposits$13,270,0001,615
Fully insured brokered deposits$13,270,0001,480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$95,906,0004,754
Deposits held in domestic offices$95,906,0004,753
Individuals, partnerships, and corporations$90,858,0004,598
U.S. Government$03,705
States and political subdivisions in the U.S.$5,048,0004,058
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,108,0005,985
Demand deposits$12,112,0004,303
Nontransaction accounts$82,798,0004,261
Money market deposit accounts (MMDAs)$17,321,0003,656
Other savings deposits (excluding MMDAs)$356,0007,482
Total time deposits$65,121,0003,725
Total time and savings deposits$83,794,0004,655
Noninterest-bearing deposits$12,112,0004,565
Interest-bearing deposits$83,794,0004,671
Retail deposits$68,713,0004,978
Estimated insured deposits$83,183,0004,714
IRAs and Keogh plan accounts$2,517,0005,849
Brokered deposits$15,866,0001,533
Fully insured brokered deposits$15,866,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$90,227,0004,918
Deposits held in domestic offices$90,227,0004,917
Individuals, partnerships, and corporations$89,815,0004,620
U.S. Government$03,620
States and political subdivisions in the U.S.$412,0006,284
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$13,585,0005,731
Demand deposits$12,449,0004,011
Nontransaction accounts$76,642,0004,504
Money market deposit accounts (MMDAs)$18,470,0003,504
Other savings deposits (excluding MMDAs)$372,0007,516
Total time deposits$57,801,0004,098
Total time and savings deposits$77,778,0004,873
Noninterest-bearing deposits$12,451,0004,308
Interest-bearing deposits$77,776,0004,889
Retail deposits$62,845,0005,170
Estimated insured deposits$75,537,0005,009
IRAs and Keogh plan accounts$2,244,0006,060
Brokered deposits$14,864,0001,678
Fully insured brokered deposits$14,864,0001,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,310,0004,330
Deposits held in domestic offices$110,310,0004,327
Individuals, partnerships, and corporations$109,914,0004,058
U.S. Government$03,557
States and political subdivisions in the U.S.$326,0006,409
Commercial banks and other depository institutions in U.S.$70,0003,224
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,853,0005,062
Demand deposits$16,140,0003,281
Nontransaction accounts$92,457,0003,996
Money market deposit accounts (MMDAs)$20,603,0003,204
Other savings deposits (excluding MMDAs)$1,893,0006,702
Total time deposits$69,961,0003,637
Total time and savings deposits$94,170,0004,313
Noninterest-bearing deposits$16,141,0003,665
Interest-bearing deposits$94,169,0004,329
Retail deposits$79,814,0004,539
Estimated insured deposits$79,737,0004,431
IRAs and Keogh plan accounts$3,620,0005,088
Brokered deposits$13,713,0001,826
Fully insured brokered deposits$13,713,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,446,0004,339
Deposits held in domestic offices$110,446,0004,336
Individuals, partnerships, and corporations$109,996,0004,043
U.S. Government$03,628
States and political subdivisions in the U.S.$409,0006,381
Commercial banks and other depository institutions in U.S.$41,0003,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,907,0005,032
Demand deposits$15,621,0003,358
Nontransaction accounts$92,539,0003,984
Money market deposit accounts (MMDAs)$20,133,0003,210
Other savings deposits (excluding MMDAs)$2,102,0006,591
Total time deposits$70,305,0003,647
Total time and savings deposits$94,825,0004,293
Noninterest-bearing deposits$15,621,0003,742
Interest-bearing deposits$94,825,0004,313
Retail deposits$84,184,0004,372
Estimated insured deposits$84,830,0004,252
IRAs and Keogh plan accounts$3,674,0004,976
Brokered deposits$20,748,0001,554
Fully insured brokered deposits$20,748,0001,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$107,291,0004,345
Deposits held in domestic offices$107,291,0004,342
Individuals, partnerships, and corporations$107,130,0004,042
U.S. Government$03,888
States and political subdivisions in the U.S.$141,0006,577
Commercial banks and other depository institutions in U.S.$20,0003,243
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,564,0003,893
Demand deposits$23,283,0002,198
Nontransaction accounts$81,727,0004,237
Money market deposit accounts (MMDAs)$19,682,0003,154
Other savings deposits (excluding MMDAs)$1,768,0006,738
Total time deposits$60,276,0003,998
Total time and savings deposits$84,008,0004,565
Noninterest-bearing deposits$23,283,0002,746
Interest-bearing deposits$84,008,0004,578
Retail deposits$88,028,0004,198
Estimated insured deposits$76,089,0004,521
IRAs and Keogh plan accounts$3,263,0005,165
Brokered deposits$23,321,0001,434
Fully insured brokered deposits$23,321,0001,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$106,705,0004,310
Deposits held in domestic offices$106,705,0004,307
Individuals, partnerships, and corporations$105,981,0004,051
U.S. Government$100,000520
States and political subdivisions in the U.S.$611,0006,262
Commercial banks and other depository institutions in U.S.$13,0003,166
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,003,0004,599
Demand deposits$18,383,0002,831
Nontransaction accounts$86,702,0004,074
Money market deposit accounts (MMDAs)$27,897,0002,537
Other savings deposits (excluding MMDAs)$1,613,0006,909
Total time deposits$57,192,0004,083
Total time and savings deposits$88,322,0004,403
Noninterest-bearing deposits$18,383,0003,299
Interest-bearing deposits$88,322,0004,412
Retail deposits$92,015,0004,045
Estimated insured deposits$76,644,0004,468
IRAs and Keogh plan accounts$2,942,0005,375
Brokered deposits$26,321,0001,208
Fully insured brokered deposits$26,321,0001,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$113,555,0004,136
Deposits held in domestic offices$113,555,0004,133
Individuals, partnerships, and corporations$112,801,0003,889
U.S. Government$99,000553
States and political subdivisions in the U.S.$644,0006,237
Commercial banks and other depository institutions in U.S.$11,0003,147
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0005,278
Demand deposits$15,092,0003,564
Nontransaction accounts$96,960,0003,782
Money market deposit accounts (MMDAs)$32,406,0002,302
Other savings deposits (excluding MMDAs)$1,655,0006,939
Total time deposits$62,899,0003,798
Total time and savings deposits$98,463,0004,092
Noninterest-bearing deposits$15,092,0003,907
Interest-bearing deposits$98,463,0004,100
Retail deposits$96,430,0003,913
Estimated insured deposits$77,406,0004,441
IRAs and Keogh plan accounts$2,956,0005,351
Brokered deposits$28,268,000962
Fully insured brokered deposits$28,268,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$105,168,0004,372
Deposits held in domestic offices$105,168,0004,368
Individuals, partnerships, and corporations$104,458,0004,108
U.S. Government$102,000529
States and political subdivisions in the U.S.$591,0006,277
Commercial banks and other depository institutions in U.S.$17,0003,064
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,761,0005,238
Demand deposits$14,976,0003,517
Nontransaction accounts$88,407,0004,012
Money market deposit accounts (MMDAs)$31,769,0002,354
Other savings deposits (excluding MMDAs)$1,706,0006,905
Total time deposits$54,932,0004,193
Total time and savings deposits$90,192,0004,330
Noninterest-bearing deposits$14,976,0003,869
Interest-bearing deposits$90,192,0004,345
Retail deposits$87,203,0004,208
Estimated insured deposits$69,787,0004,750
IRAs and Keogh plan accounts$3,592,0004,888
Brokered deposits$17,814,0001,219
Fully insured brokered deposits$17,814,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$102,573,0004,413
Deposits held in domestic offices$102,573,0004,411
Individuals, partnerships, and corporations$100,923,0004,174
U.S. Government$121,000730
States and political subdivisions in the U.S.$1,295,0005,833
Commercial banks and other depository institutions in U.S.$234,0002,172
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,085,0004,872
Demand deposits$16,253,0003,361
Nontransaction accounts$83,488,0004,129
Money market deposit accounts (MMDAs)$32,894,0002,255
Other savings deposits (excluding MMDAs)$834,0007,470
Total time deposits$49,760,0004,429
Total time and savings deposits$86,320,0004,404
Noninterest-bearing deposits$16,253,0003,725
Interest-bearing deposits$86,320,0004,416
Retail deposits$87,052,0004,170
Estimated insured deposits$67,190,0004,797
IRAs and Keogh plan accounts$3,634,0004,823
Brokered deposits$14,751,0001,317
Fully insured brokered deposits$14,751,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,870,0004,392
Deposits held in domestic offices$101,870,0004,389
Individuals, partnerships, and corporations$100,020,0004,175
U.S. Government$98,000555
States and political subdivisions in the U.S.$866,0006,091
Commercial banks and other depository institutions in U.S.$886,0001,449
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,960,0005,288
Demand deposits$14,557,0003,591
Nontransaction accounts$85,910,0004,064
Money market deposit accounts (MMDAs)$32,546,0002,277
Other savings deposits (excluding MMDAs)$1,420,0007,155
Total time deposits$51,944,0004,286
Total time and savings deposits$87,313,0004,342
Noninterest-bearing deposits$14,577,0003,912
Interest-bearing deposits$87,293,0004,350
Retail deposits$85,252,0004,190
Estimated insured deposits$66,879,0004,778
IRAs and Keogh plan accounts$3,265,0005,105
Brokered deposits$14,957,0001,288
Fully insured brokered deposits$14,957,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$98,327,0004,484
Deposits held in domestic offices$98,327,0004,482
Individuals, partnerships, and corporations$95,737,0004,312
U.S. Government$703,000207
States and political subdivisions in the U.S.$1,542,0005,674
Commercial banks and other depository institutions in U.S.$345,0001,927
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,522,0005,300
Demand deposits$15,209,0003,574
Nontransaction accounts$81,805,0004,157
Money market deposit accounts (MMDAs)$26,781,0002,588
Other savings deposits (excluding MMDAs)$1,490,0007,183
Total time deposits$53,534,0004,184
Total time and savings deposits$83,118,0004,471
Noninterest-bearing deposits$15,209,0003,867
Interest-bearing deposits$83,118,0004,482
Retail deposits$65,282,0005,012
Estimated insured deposits$52,541,0005,552
IRAs and Keogh plan accounts$2,580,0005,645
Brokered deposits$17,700,0001,197
Fully insured brokered deposits$1,637,0002,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$95,616,0004,588
Deposits held in domestic offices$95,616,0004,586
Individuals, partnerships, and corporations$91,803,0004,449
U.S. Government$694,000197
States and political subdivisions in the U.S.$2,344,0005,227
Commercial banks and other depository institutions in U.S.$775,0001,528
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,109
Demand deposits$16,519,0003,350
Nontransaction accounts$77,342,0004,291
Money market deposit accounts (MMDAs)$26,233,0002,624
Other savings deposits (excluding MMDAs)$1,616,0007,174
Total time deposits$49,493,0004,366
Total time and savings deposits$79,097,0004,632
Noninterest-bearing deposits$18,273,0003,365
Interest-bearing deposits$77,343,0004,726
Retail deposits$64,767,0005,070
Estimated insured deposits$50,732,0005,687
IRAs and Keogh plan accounts$2,080,0006,079
Brokered deposits$17,798,0001,179
Fully insured brokered deposits$1,735,0002,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,138,0005,122
Deposits held in domestic offices$80,138,0005,120
Individuals, partnerships, and corporations$78,370,0004,859
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$676,0006,353
Commercial banks and other depository institutions in U.S.$1,089,0001,395
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,173,0005,035
Demand deposits$17,265,0003,292
Nontransaction accounts$60,965,0004,914
Money market deposit accounts (MMDAs)$25,201,0002,616
Other savings deposits (excluding MMDAs)$1,392,0007,355
Total time deposits$34,372,0005,372
Total time and savings deposits$62,873,0005,295
Noninterest-bearing deposits$19,173,0003,359
Interest-bearing deposits$60,965,0005,388
Retail deposits$62,009,0005,107
Estimated insured deposits$46,565,0005,896
IRAs and Keogh plan accounts$1,821,0006,326
Brokered deposits$11,293,0001,501
Fully insured brokered deposits$2,234,0002,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$136,899,0003,504
Deposits held in domestic offices$136,899,0003,501
Individuals, partnerships, and corporations$127,854,0003,443
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$7,537,0003,050
Commercial banks and other depository institutions in U.S.$1,502,0001,253
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,093,0003,291
Demand deposits$26,427,0002,094
Nontransaction accounts$105,806,0003,376
Money market deposit accounts (MMDAs)$42,071,0001,840
Other savings deposits (excluding MMDAs)$5,497,0004,975
Total time deposits$58,238,0003,822
Total time and savings deposits$110,472,0003,618
Noninterest-bearing deposits$26,428,0002,532
Interest-bearing deposits$110,471,0003,636
Retail deposits$112,599,0003,313
Estimated insured deposits$88,618,0003,873
IRAs and Keogh plan accounts$3,854,0004,656
Brokered deposits$10,619,0001,499
Fully insured brokered deposits$2,631,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$127,443,0003,681
Deposits held in domestic offices$127,443,0003,678
Individuals, partnerships, and corporations$115,194,0003,694
U.S. Government$728,000186
States and political subdivisions in the U.S.$9,915,0002,506
Commercial banks and other depository institutions in U.S.$1,606,0001,240
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,824,0003,201
Demand deposits$26,328,0002,224
Nontransaction accounts$93,619,0003,650
Money market deposit accounts (MMDAs)$28,807,0002,349
Other savings deposits (excluding MMDAs)$6,949,0004,510
Total time deposits$57,865,0003,725
Total time and savings deposits$101,115,0003,813
Noninterest-bearing deposits$26,328,0002,593
Interest-bearing deposits$101,115,0003,838
Retail deposits$102,593,0003,583
Estimated insured deposits$84,762,0003,982
IRAs and Keogh plan accounts$3,862,0004,619
Brokered deposits$13,228,0001,311
Fully insured brokered deposits$2,608,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$118,845,0003,849
Deposits held in domestic offices$118,845,0003,845
Individuals, partnerships, and corporations$107,825,0003,865
U.S. Government$2,313,00087
States and political subdivisions in the U.S.$7,661,0003,049
Commercial banks and other depository institutions in U.S.$1,046,0001,430
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,307,0003,431
Demand deposits$22,422,0002,668
Nontransaction accounts$86,538,0003,824
Money market deposit accounts (MMDAs)$21,666,0002,868
Other savings deposits (excluding MMDAs)$7,160,0004,531
Total time deposits$57,714,0003,654
Total time and savings deposits$96,423,0003,917
Noninterest-bearing deposits$22,422,0002,976
Interest-bearing deposits$96,423,0003,948
Retail deposits$91,719,0003,891
Estimated insured deposits$79,929,0004,137
IRAs and Keogh plan accounts$3,583,0004,753
Brokered deposits$12,925,0001,218
Fully insured brokered deposits$2,306,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$106,131,0004,174
Deposits held in domestic offices$106,131,0004,171
Individuals, partnerships, and corporations$96,861,0004,150
U.S. Government$1,081,000174
States and political subdivisions in the U.S.$6,428,0003,406
Commercial banks and other depository institutions in U.S.$1,761,0001,234
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,446,0003,500
Demand deposits$23,103,0002,657
Nontransaction accounts$73,685,0004,220
Money market deposit accounts (MMDAs)$15,915,0003,462
Other savings deposits (excluding MMDAs)$7,333,0004,450
Total time deposits$50,437,0003,950
Total time and savings deposits$83,028,0004,325
Noninterest-bearing deposits$23,103,0002,965
Interest-bearing deposits$83,028,0004,348
Retail deposits$83,367,0004,191
Estimated insured deposits$78,552,0004,164
IRAs and Keogh plan accounts$3,659,0004,699
Brokered deposits$7,432,0001,500
Fully insured brokered deposits$400,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$101,070,0004,255
Deposits held in domestic offices$101,070,0004,250
Individuals, partnerships, and corporations$93,528,0004,192
U.S. Government$751,000192
States and political subdivisions in the U.S.$5,546,0003,625
Commercial banks and other depository institutions in U.S.$1,245,0001,388
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,978,0003,907
Demand deposits$20,093,0002,990
Nontransaction accounts$73,092,0004,188
Money market deposit accounts (MMDAs)$15,609,0003,489
Other savings deposits (excluding MMDAs)$7,460,0004,469
Total time deposits$50,025,0003,915
Total time and savings deposits$80,977,0004,342
Noninterest-bearing deposits$20,093,0003,240
Interest-bearing deposits$80,977,0004,374
Retail deposits$78,644,0004,313
Estimated insured deposits$67,908,0004,591
IRAs and Keogh plan accounts$3,683,0004,695
Brokered deposits$7,032,0001,455
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$103,499,0004,132
Deposits held in domestic offices$103,499,0004,129
Individuals, partnerships, and corporations$94,628,0004,099
U.S. Government$764,000188
States and political subdivisions in the U.S.$5,665,0003,610
Commercial banks and other depository institutions in U.S.$2,442,0001,137
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,844,0003,601
Demand deposits$22,518,0002,673
Nontransaction accounts$72,655,0004,150
Money market deposit accounts (MMDAs)$15,684,0003,435
Other savings deposits (excluding MMDAs)$7,487,0004,509
Total time deposits$49,484,0003,867
Total time and savings deposits$80,981,0004,302
Noninterest-bearing deposits$22,518,0002,908
Interest-bearing deposits$80,981,0004,328
Retail deposits$80,399,0004,219
Estimated insured deposits$66,418,0004,650
IRAs and Keogh plan accounts$3,635,0004,693
Brokered deposits$7,032,0001,358
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$96,815,0004,340
Deposits held in domestic offices$96,815,0004,336
Individuals, partnerships, and corporations$84,606,0004,435
U.S. Government$840,000166
States and political subdivisions in the U.S.$5,310,0003,830
Commercial banks and other depository institutions in U.S.$6,059,000773
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,707,0003,770
Demand deposits$19,868,0002,949
Nontransaction accounts$67,108,0004,391
Money market deposit accounts (MMDAs)$16,834,0003,396
Other savings deposits (excluding MMDAs)$8,656,0004,249
Total time deposits$41,618,0004,359
Total time and savings deposits$76,947,0004,469
Noninterest-bearing deposits$19,872,0003,156
Interest-bearing deposits$76,943,0004,496
Retail deposits$77,752,0004,365
Estimated insured deposits$61,177,0004,982
IRAs and Keogh plan accounts$3,026,0005,193
Brokered deposits$7,548,0001,231
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$91,216,0004,518
Deposits held in domestic offices$91,216,0004,514
Individuals, partnerships, and corporations$78,482,0004,684
U.S. Government$145,000634
States and political subdivisions in the U.S.$5,583,0003,731
Commercial banks and other depository institutions in U.S.$7,006,000716
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,792,0004,273
Demand deposits$21,026,0002,830
Nontransaction accounts$65,424,0004,433
Money market deposit accounts (MMDAs)$17,651,0003,280
Other savings deposits (excluding MMDAs)$11,778,0003,513
Total time deposits$35,995,0004,735
Total time and savings deposits$70,190,0004,787
Noninterest-bearing deposits$21,026,0003,021
Interest-bearing deposits$70,190,0004,820
Retail deposits$77,656,0004,357
Estimated insured deposits$61,821,0004,940
IRAs and Keogh plan accounts$3,009,0005,218
Brokered deposits$3,152,0001,622
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$92,544,0004,410
Deposits held in domestic offices$92,544,0004,407
Individuals, partnerships, and corporations$80,713,0004,533
U.S. Government$87,000658
States and political subdivisions in the U.S.$5,904,0003,537
Commercial banks and other depository institutions in U.S.$5,840,000771
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,458,0004,319
Demand deposits$20,193,0002,852
Nontransaction accounts$68,086,0004,304
Money market deposit accounts (MMDAs)$17,347,0003,353
Other savings deposits (excluding MMDAs)$11,485,0003,590
Total time deposits$39,254,0004,463
Total time and savings deposits$72,351,0004,631
Noninterest-bearing deposits$20,193,0003,042
Interest-bearing deposits$72,351,0004,667
Retail deposits$75,926,0004,408
Estimated insured deposits$62,779,0004,843
IRAs and Keogh plan accounts$2,975,0005,304
Brokered deposits$7,522,0001,153
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$84,911,0004,713
Deposits held in domestic offices$84,911,0004,710
Individuals, partnerships, and corporations$73,287,0004,842
U.S. Government$87,000704
States and political subdivisions in the U.S.$7,045,0003,139
Commercial banks and other depository institutions in U.S.$4,492,000879
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,947,0004,800
Demand deposits$16,410,0003,369
Nontransaction accounts$63,964,0004,477
Money market deposit accounts (MMDAs)$12,787,0003,983
Other savings deposits (excluding MMDAs)$12,102,0003,486
Total time deposits$39,075,0004,472
Total time and savings deposits$68,501,0004,809
Noninterest-bearing deposits$16,410,0003,519
Interest-bearing deposits$68,501,0004,852
Retail deposits$68,364,0004,774
Estimated insured deposits$61,174,0004,973
IRAs and Keogh plan accounts$3,038,0005,319
Brokered deposits$7,522,0001,058
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$78,737,0004,962
Deposits held in domestic offices$78,737,0004,959
Individuals, partnerships, and corporations$66,037,0005,193
U.S. Government$04,568
States and political subdivisions in the U.S.$6,613,0003,304
Commercial banks and other depository institutions in U.S.$6,087,000747
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,154,0004,757
Demand deposits$16,074,0003,377
Nontransaction accounts$57,583,0004,830
Money market deposit accounts (MMDAs)$11,052,0004,286
Other savings deposits (excluding MMDAs)$12,681,0003,378
Total time deposits$33,850,0004,993
Total time and savings deposits$62,663,0005,147
Noninterest-bearing deposits$16,074,0003,511
Interest-bearing deposits$62,663,0005,182
Retail deposits$67,505,0004,836
Estimated insured deposits$60,699,0005,011
IRAs and Keogh plan accounts$3,045,0005,311
Brokered deposits$3,347,0001,348
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$78,329,0004,989
Deposits held in domestic offices$78,329,0004,985
Individuals, partnerships, and corporations$63,921,0005,274
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$6,721,0003,244
Commercial banks and other depository institutions in U.S.$7,675,000622
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,261,0003,998
Demand deposits$18,960,0002,776
Nontransaction accounts$54,068,0004,425
Money market deposit accounts (MMDAs)$8,481,0004,366
Other savings deposits (excluding MMDAs)$12,451,0002,868
Total time deposits$33,136,0004,452
Total time and savings deposits$59,369,0005,312
Noninterest-bearing deposits$18,960,0003,113
Interest-bearing deposits$59,369,0005,330
Retail deposits$68,241,0004,790
Estimated insured deposits$59,412,0005,093
IRAs and Keogh plan accounts$3,173,0005,233
Brokered deposits$3,347,0001,272
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$71,491,0005,285
Deposits held in domestic offices$71,491,0005,282
Individuals, partnerships, and corporations$60,052,0005,473
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$5,473,0003,573
Commercial banks and other depository institutions in U.S.$5,956,000734
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,271,0004,280
Demand deposits$16,644,0003,034
Nontransaction accounts$50,220,0004,659
Money market deposit accounts (MMDAs)$7,815,0004,514
Other savings deposits (excluding MMDAs)$10,164,0003,287
Total time deposits$32,241,0004,569
Total time and savings deposits$54,847,0005,601
Noninterest-bearing deposits$16,644,0003,365
Interest-bearing deposits$54,847,0005,617
Retail deposits$62,196,0005,106
Estimated insured deposits$56,705,0005,285
IRAs and Keogh plan accounts$3,099,0005,355
Brokered deposits$3,857,0001,185
Fully insured brokered deposits$198,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,887,0005,506
Deposits held in domestic offices$66,887,0005,504
Individuals, partnerships, and corporations$59,254,0005,502
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,557,0003,999
Commercial banks and other depository institutions in U.S.$3,070,000986
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,534,0004,979
Demand deposits$12,487,0003,780
Nontransaction accounts$50,353,0004,654
Money market deposit accounts (MMDAs)$7,249,0004,616
Other savings deposits (excluding MMDAs)$11,251,0003,036
Total time deposits$31,853,0004,644
Total time and savings deposits$54,400,0005,634
Noninterest-bearing deposits$12,487,0004,116
Interest-bearing deposits$54,400,0005,654
Retail deposits$57,821,0005,332
Estimated insured deposits$54,092,0005,478
IRAs and Keogh plan accounts$3,170,0005,299
Brokered deposits$3,857,0001,136
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$58,956,0005,893
Deposits held in domestic offices$58,956,0005,891
Individuals, partnerships, and corporations$52,524,0005,869
U.S. Government$04,819
States and political subdivisions in the U.S.$4,447,0004,104
Commercial banks and other depository institutions in U.S.$1,130,0001,383
Banks in foreign countries$0131
Foreign governments and official institutions$855,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,902,0005,388
Demand deposits$9,885,0004,331
Nontransaction accounts$45,054,0004,947
Money market deposit accounts (MMDAs)$6,851,0004,719
Other savings deposits (excluding MMDAs)$10,999,0003,037
Total time deposits$27,204,0005,131
Total time and savings deposits$49,071,0005,957
Noninterest-bearing deposits$9,885,0004,670
Interest-bearing deposits$49,071,0005,986
Retail deposits$54,826,0005,454
Estimated insured deposits$45,421,0006,036
IRAs and Keogh plan accounts$3,218,0005,203
Brokered deposits$198,0001,838
Fully insured brokered deposits$198,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,000,0005,963
Deposits held in domestic offices$57,000,0005,960
Individuals, partnerships, and corporations$51,457,0005,903
U.S. Government$04,995
States and political subdivisions in the U.S.$4,402,0004,108
Commercial banks and other depository institutions in U.S.$199,0002,300
Banks in foreign countries$0143
Foreign governments and official institutions$942,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,591
Demand deposits$9,027,0004,590
Nontransaction accounts$44,038,0004,979
Money market deposit accounts (MMDAs)$5,847,0004,966
Other savings deposits (excluding MMDAs)$10,588,0002,988
Total time deposits$27,603,0005,059
Total time and savings deposits$47,973,0005,969
Noninterest-bearing deposits$9,027,0004,925
Interest-bearing deposits$47,973,0006,000
Retail deposits$52,708,0005,549
Estimated insured deposits$49,319,0005,728
IRAs and Keogh plan accounts$2,969,0005,385
Brokered deposits$198,0001,780
Fully insured brokered deposits$198,0001,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,373,0006,150
Deposits held in domestic offices$52,373,0006,147
Individuals, partnerships, and corporations$47,102,0006,138
U.S. Government$05,263
States and political subdivisions in the U.S.$4,512,0003,905
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$759,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,835,0005,783
Demand deposits$8,461,0004,701
Nontransaction accounts$40,538,0005,149
Money market deposit accounts (MMDAs)$4,472,0005,324
Other savings deposits (excluding MMDAs)$8,273,0003,271
Total time deposits$27,793,0005,099
Total time and savings deposits$43,912,0006,163
Noninterest-bearing deposits$8,461,0005,019
Interest-bearing deposits$43,912,0006,198
Retail deposits$48,209,0005,812
Estimated insured deposits$46,083,0005,955
IRAs and Keogh plan accounts$2,699,0005,615
Brokered deposits$491,0001,491
Fully insured brokered deposits$491,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$41,923,0006,803
Deposits held in domestic offices$41,923,0006,801
Individuals, partnerships, and corporations$39,330,0006,625
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$2,582,0005,172
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,127,0006,125
Demand deposits$6,989,0005,155
Nontransaction accounts$31,796,0005,798
Money market deposit accounts (MMDAs)$1,525,0006,960
Other savings deposits (excluding MMDAs)$7,033,0003,460
Total time deposits$23,238,0005,652
Total time and savings deposits$34,934,0006,824
Noninterest-bearing deposits$6,989,0005,460
Interest-bearing deposits$34,934,0006,889
Retail deposits$38,890,0006,456
Estimated insured deposits$39,293,0006,434
IRAs and Keogh plan accounts$2,647,0005,649
Brokered deposits$1,075,0001,187
Fully insured brokered deposits$1,075,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,525,0006,924
Deposits held in domestic offices$41,525,0006,921
Individuals, partnerships, and corporations$39,911,0006,673
U.S. Government$05,591
States and political subdivisions in the U.S.$1,614,0006,138
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,902,0006,329
Demand deposits$6,384,0005,411
Nontransaction accounts$31,623,0005,838
Money market deposit accounts (MMDAs)$1,923,0006,854
Other savings deposits (excluding MMDAs)$6,125,0004,029
Total time deposits$23,575,0005,537
Total time and savings deposits$35,141,0006,913
Noninterest-bearing deposits$6,384,0005,732
Interest-bearing deposits$35,141,0006,960
Retail deposits$39,332,0006,552
Estimated insured deposits$39,621,0006,517
IRAs and Keogh plan accounts$2,584,0005,927
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$17,852,0009,392
Deposits held in domestic offices$17,852,0009,392
Individuals, partnerships, and corporations$15,981,0009,316
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$1,071,0006,852
Commercial banks and other depository institutions in U.S.$793,0001,225
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,141,0008,695
Demand deposits$2,288,0008,117
Nontransaction accounts$14,711,0008,003
Money market deposit accounts (MMDAs)$1,070,0007,688
Other savings deposits (excluding MMDAs)$3,237,0005,868
Total time deposits$10,404,0007,896
Total time and savings deposits$15,564,0009,247
Noninterest-bearing deposits$2,288,0008,640
Interest-bearing deposits$15,564,0009,315
Retail deposits$16,511,0009,253
Estimated insured deposits$16,609,0009,286
IRAs and Keogh plan accounts$425,0009,353
Brokered deposits$793,000988
Fully insured brokered deposits$793,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$16,143,0009,911
Deposits held in domestic offices$16,143,0009,910
Individuals, partnerships, and corporations$14,422,0009,814
U.S. Government$79,0001,944
States and political subdivisions in the U.S.$953,0007,291
Commercial banks and other depository institutions in U.S.$689,0001,307
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,226,0009,011
Demand deposits$2,460,0008,175
Nontransaction accounts$12,917,0008,480
Money market deposit accounts (MMDAs)$582,0008,507
Other savings deposits (excluding MMDAs)$3,575,0005,751
Total time deposits$8,760,0008,493
Total time and savings deposits$13,683,0009,791
Noninterest-bearing deposits$2,460,0008,691
Interest-bearing deposits$13,683,0009,869
Retail deposits$15,073,0009,777
Estimated insured deposits$15,144,0009,793
IRAs and Keogh plan accounts$389,0009,849
Brokered deposits$689,0001,059
Fully insured brokered deposits$689,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,793,00010,417
Deposits held in domestic offices$15,793,00010,416
Individuals, partnerships, and corporations$15,420,00010,131
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$356,0008,498
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,672,0009,245
Demand deposits$2,739,0008,242
Nontransaction accounts$12,121,0008,921
Money market deposit accounts (MMDAs)$314,0009,164
Other savings deposits (excluding MMDAs)$3,329,0006,303
Total time deposits$8,478,0008,839
Total time and savings deposits$13,054,00010,300
Noninterest-bearing deposits$2,739,0008,725
Interest-bearing deposits$13,054,00010,407
Retail deposits$14,737,00010,311
Estimated insured deposits$15,237,00010,260
IRAs and Keogh plan accounts$326,00010,501
Brokered deposits$590,000983
Fully insured brokered deposits$590,000905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,136,00010,945
Deposits held in domestic offices$15,136,00010,943
Individuals, partnerships, and corporations$14,828,00010,645
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$292,0008,937
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$2,989,0009,886
Demand deposits$2,031,0009,150
Nontransaction accounts$12,147,0009,222
Money market deposit accounts (MMDAs)$273,0009,602
Other savings deposits (excluding MMDAs)$2,957,0006,927
Total time deposits$8,917,0009,042
Total time and savings deposits$13,105,00010,763
Noninterest-bearing deposits$2,031,0009,748
Interest-bearing deposits$13,105,00010,883
Retail deposits$13,846,00010,892
Estimated insured deposits$14,446,00010,820
IRAs and Keogh plan accounts$339,00010,981
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$14,681,00011,494
Deposits held in domestic offices$14,681,00011,492
Individuals, partnerships, and corporations$14,460,00011,173
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$209,0009,559
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$2,642,00010,551
Demand deposits$1,745,0009,847
Nontransaction accounts$12,039,0009,515
Money market deposit accounts (MMDAs)$430,0009,976
Other savings deposits (excluding MMDAs)$3,018,0007,426
Total time deposits$8,591,0009,140
Total time and savings deposits$12,936,00011,237
Noninterest-bearing deposits$1,745,00010,481
Interest-bearing deposits$12,936,00011,349
Retail deposits$13,581,00011,432
Estimated insured deposits$14,181,00011,334
IRAs and Keogh plan accounts$274,00011,675
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$14,319,00012,112
Deposits held in domestic offices$14,319,00012,111
Individuals, partnerships, and corporations$14,030,00011,728
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$285,0009,756
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$2,725,00010,957
Demand deposits$1,770,00010,140
Nontransaction accounts$11,594,0009,984
Money market deposit accounts (MMDAs)$476,00010,424
Other savings deposits (excluding MMDAs)$2,817,0007,952
Total time deposits$8,301,0009,513
Total time and savings deposits$12,549,00011,815
Noninterest-bearing deposits$1,770,00010,770
Interest-bearing deposits$12,549,00012,017
Retail deposits$13,419,00012,055
Estimated insured deposits$14,319,00011,905
IRAs and Keogh plan accounts$243,00012,359
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$13,775,00012,718
Deposits held in domestic offices$13,775,00012,716
Individuals, partnerships, and corporations$13,520,00012,517
U.S. Government$19,0006,769
States and political subdivisions in the U.S.$236,00010,165
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$2,533,00011,384
Demand deposits$1,629,00010,599
Nontransaction accounts$11,242,00010,333
Money market deposit accounts (MMDAs)$410,00010,887
Other savings deposits (excluding MMDAs)$2,703,0007,864
Total time deposits$8,129,0009,933
Total time and savings deposits$12,146,00012,598
Noninterest-bearing deposits$1,629,00011,437
Interest-bearing deposits$12,146,00012,593
Retail deposits$13,469,00012,532
Estimated insured deposits$13,769,00012,502
IRAs and Keogh plan accounts$322,00012,790
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA