Home > Flanagan State Bank > Total Deposits

Flanagan State Bank, Total Deposits

2023-12-31Rank
Total deposits$255,225,0002,456
Deposits held in domestic offices$255,225,0002,456
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$93,524,0002,377
Demand deposits$93,524,0001,728
Nontransaction accounts$161,701,0002,259
Money market deposit accounts (MMDAs)$33,401,0002,315
Other savings deposits (excluding MMDAs)$33,925,0002,051
Total time deposits$94,374,0001,911
Total time and savings deposits$161,701,0002,597
Noninterest-bearing deposits$52,191,0002,470
Interest-bearing deposits$203,034,0002,348
Retail deposits$223,894,0002,413
Estimated insured deposits$216,181,0002,226
IRAs and Keogh plan accounts$4,785,0002,535
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$247,034,0002,496
Deposits held in domestic offices$247,034,0002,495
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$91,314,0002,425
Demand deposits$91,311,0001,779
Nontransaction accounts$155,720,0002,278
Money market deposit accounts (MMDAs)$38,075,0002,208
Other savings deposits (excluding MMDAs)$33,238,0002,137
Total time deposits$84,407,0001,967
Total time and savings deposits$155,723,0002,638
Noninterest-bearing deposits$50,815,0002,512
Interest-bearing deposits$196,219,0002,382
Retail deposits$219,882,0002,450
Estimated insured deposits$209,105,0002,271
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$240,616,0002,539
Deposits held in domestic offices$240,616,0002,537
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,264,0002,420
Demand deposits$92,264,0001,761
Nontransaction accounts$148,352,0002,327
Money market deposit accounts (MMDAs)$44,447,0002,060
Other savings deposits (excluding MMDAs)$36,132,0002,090
Total time deposits$67,773,0002,167
Total time and savings deposits$148,352,0002,697
Noninterest-bearing deposits$51,120,0002,538
Interest-bearing deposits$189,496,0002,416
Retail deposits$223,617,0002,432
Estimated insured deposits$206,204,0002,290
IRAs and Keogh plan accounts$4,947,0002,534
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$248,690,0002,508
Deposits held in domestic offices$248,690,0002,507
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$104,629,0002,330
Demand deposits$104,629,0001,672
Nontransaction accounts$144,061,0002,396
Money market deposit accounts (MMDAs)$48,839,0002,044
Other savings deposits (excluding MMDAs)$37,855,0002,115
Total time deposits$57,367,0002,285
Total time and savings deposits$144,061,0002,758
Noninterest-bearing deposits$58,204,0002,435
Interest-bearing deposits$190,486,0002,435
Retail deposits$238,200,0002,412
Estimated insured deposits$211,812,0002,269
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$246,945,0002,537
Deposits held in domestic offices$246,945,0002,535
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$104,346,0002,362
Demand deposits$104,346,0001,704
Nontransaction accounts$142,599,0002,389
Money market deposit accounts (MMDAs)$53,702,0002,000
Other savings deposits (excluding MMDAs)$39,451,0002,117
Total time deposits$49,446,0002,336
Total time and savings deposits$142,599,0002,763
Noninterest-bearing deposits$58,231,0002,509
Interest-bearing deposits$188,714,0002,452
Retail deposits$241,170,0002,432
Estimated insured deposits$205,139,0002,305
IRAs and Keogh plan accounts$4,888,0002,622
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$238,708,0002,606
Deposits held in domestic offices$238,708,0002,605
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$94,146,0002,547
Demand deposits$94,146,0001,862
Nontransaction accounts$144,562,0002,368
Money market deposit accounts (MMDAs)$64,405,0001,873
Other savings deposits (excluding MMDAs)$38,599,0002,210
Total time deposits$41,558,0002,572
Total time and savings deposits$144,562,0002,769
Noninterest-bearing deposits$50,339,0002,757
Interest-bearing deposits$188,369,0002,468
Retail deposits$235,352,0002,502
Estimated insured deposits$198,045,0002,381
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$245,608,0002,588
Deposits held in domestic offices$245,608,0002,588
Individuals, partnerships, and corporations$226,197,0002,516
U.S. Government$0821
States and political subdivisions in the U.S.$19,251,0002,393
Commercial banks and other depository institutions in U.S.$160,0001,930
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,821,0002,500
Demand deposits$98,821,0001,808
Nontransaction accounts$146,787,0002,378
Money market deposit accounts (MMDAs)$68,010,0001,854
Other savings deposits (excluding MMDAs)$37,751,0002,303
Total time deposits$41,027,0002,610
Total time and savings deposits$146,787,0002,787
Noninterest-bearing deposits$53,380,0002,694
Interest-bearing deposits$192,228,0002,471
Retail deposits$243,413,0002,481
Estimated insured deposits$206,727,0002,329
IRAs and Keogh plan accounts$5,447,0002,582
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$244,364,0002,610
Deposits held in domestic offices$244,364,0002,610
Individuals, partnerships, and corporations$225,717,0002,525
U.S. Government$0814
States and political subdivisions in the U.S.$18,647,0002,422
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$97,456,0002,512
Demand deposits$97,456,0001,821
Nontransaction accounts$146,908,0002,403
Money market deposit accounts (MMDAs)$68,876,0001,834
Other savings deposits (excluding MMDAs)$37,193,0002,307
Total time deposits$40,839,0002,650
Total time and savings deposits$146,908,0002,805
Noninterest-bearing deposits$56,140,0002,622
Interest-bearing deposits$188,224,0002,515
Retail deposits$243,005,0002,502
Estimated insured deposits$202,537,0002,383
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$233,824,0002,660
Deposits held in domestic offices$233,824,0002,660
Individuals, partnerships, and corporations$217,854,0002,571
U.S. Government$0909
States and political subdivisions in the U.S.$15,970,0002,606
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$99,183,0002,450
Demand deposits$99,183,0001,743
Nontransaction accounts$134,641,0002,518
Money market deposit accounts (MMDAs)$58,029,0001,996
Other savings deposits (excluding MMDAs)$33,201,0002,408
Total time deposits$43,411,0002,613
Total time and savings deposits$134,641,0002,919
Noninterest-bearing deposits$55,797,0002,618
Interest-bearing deposits$178,027,0002,598
Retail deposits$232,712,0002,547
Estimated insured deposits$191,227,0002,472
IRAs and Keogh plan accounts$5,782,0002,543
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$217,038,0002,766
Deposits held in domestic offices$217,038,0002,766
Individuals, partnerships, and corporations$200,515,0002,697
U.S. Government$0842
States and political subdivisions in the U.S.$16,524,0002,543
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$82,350,0002,688
Demand deposits$82,347,0001,950
Nontransaction accounts$134,689,0002,529
Money market deposit accounts (MMDAs)$55,932,0002,039
Other savings deposits (excluding MMDAs)$32,938,0002,406
Total time deposits$45,819,0002,610
Total time and savings deposits$134,692,0002,933
Noninterest-bearing deposits$47,242,0002,828
Interest-bearing deposits$169,796,0002,655
Retail deposits$215,121,0002,656
Estimated insured deposits$183,442,0002,554
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$220,320,0002,718
Deposits held in domestic offices$220,320,0002,718
Individuals, partnerships, and corporations$204,293,0002,644
U.S. Government$0841
States and political subdivisions in the U.S.$16,027,0002,573
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$84,378,0002,606
Demand deposits$84,375,0001,865
Nontransaction accounts$135,942,0002,517
Money market deposit accounts (MMDAs)$54,666,0002,019
Other savings deposits (excluding MMDAs)$32,616,0002,382
Total time deposits$48,660,0002,546
Total time and savings deposits$135,945,0002,905
Noninterest-bearing deposits$50,676,0002,689
Interest-bearing deposits$169,644,0002,635
Retail deposits$218,453,0002,610
Estimated insured deposits$186,561,0002,516
IRAs and Keogh plan accounts$5,602,0002,654
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$219,376,0002,705
Deposits held in domestic offices$219,376,0002,705
Individuals, partnerships, and corporations$203,365,0002,635
U.S. Government$0837
States and political subdivisions in the U.S.$16,011,0002,543
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,588,0002,553
Demand deposits$85,580,0001,790
Nontransaction accounts$133,788,0002,524
Money market deposit accounts (MMDAs)$51,134,0002,059
Other savings deposits (excluding MMDAs)$32,411,0002,337
Total time deposits$50,243,0002,531
Total time and savings deposits$133,796,0002,925
Noninterest-bearing deposits$50,805,0002,688
Interest-bearing deposits$168,571,0002,633
Retail deposits$217,218,0002,596
Estimated insured deposits$189,828,0002,473
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$197,676,0002,791
Deposits held in domestic offices$197,676,0002,791
Individuals, partnerships, and corporations$182,817,0002,703
U.S. Government$0909
States and political subdivisions in the U.S.$14,762,0002,611
Commercial banks and other depository institutions in U.S.$97,0002,120
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,494,0002,604
Demand deposits$75,486,0001,790
Nontransaction accounts$122,182,0002,614
Money market deposit accounts (MMDAs)$40,580,0002,249
Other savings deposits (excluding MMDAs)$28,063,0002,440
Total time deposits$53,539,0002,462
Total time and savings deposits$122,190,0003,002
Noninterest-bearing deposits$44,623,0002,743
Interest-bearing deposits$153,053,0002,707
Retail deposits$194,730,0002,677
Estimated insured deposits$174,855,0002,520
IRAs and Keogh plan accounts$5,632,0002,661
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$186,013,0002,839
Deposits held in domestic offices$186,013,0002,839
Individuals, partnerships, and corporations$170,583,0002,766
U.S. Government$0867
States and political subdivisions in the U.S.$15,333,0002,503
Commercial banks and other depository institutions in U.S.$97,0002,140
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,127,0002,672
Demand deposits$67,123,0001,864
Nontransaction accounts$118,886,0002,638
Money market deposit accounts (MMDAs)$38,339,0002,263
Other savings deposits (excluding MMDAs)$25,673,0002,537
Total time deposits$54,874,0002,468
Total time and savings deposits$118,890,0003,018
Noninterest-bearing deposits$39,072,0002,852
Interest-bearing deposits$146,941,0002,735
Retail deposits$183,266,0002,711
Estimated insured deposits$166,360,0002,572
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$184,110,0002,840
Deposits held in domestic offices$184,110,0002,840
Individuals, partnerships, and corporations$169,902,0002,755
U.S. Government$0863
States and political subdivisions in the U.S.$14,111,0002,601
Commercial banks and other depository institutions in U.S.$97,0002,147
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,601,0002,658
Demand deposits$66,597,0001,841
Nontransaction accounts$117,509,0002,657
Money market deposit accounts (MMDAs)$35,846,0002,286
Other savings deposits (excluding MMDAs)$23,060,0002,628
Total time deposits$58,603,0002,410
Total time and savings deposits$117,513,0003,020
Noninterest-bearing deposits$40,293,0002,807
Interest-bearing deposits$143,817,0002,760
Retail deposits$179,523,0002,717
Estimated insured deposits$166,112,0002,570
IRAs and Keogh plan accounts$5,454,0002,717
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$174,311,0002,805
Deposits held in domestic offices$174,311,0002,805
Individuals, partnerships, and corporations$160,043,0002,715
U.S. Government$0886
States and political subdivisions in the U.S.$14,171,0002,591
Commercial banks and other depository institutions in U.S.$97,0002,176
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,174,0002,471
Demand deposits$61,162,0001,551
Nontransaction accounts$113,137,0002,684
Money market deposit accounts (MMDAs)$34,684,0002,250
Other savings deposits (excluding MMDAs)$20,868,0002,661
Total time deposits$57,585,0002,490
Total time and savings deposits$113,149,0003,044
Noninterest-bearing deposits$33,845,0002,741
Interest-bearing deposits$140,466,0002,726
Retail deposits$170,284,0002,672
Estimated insured deposits$157,653,0002,547
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$168,303,0002,873
Deposits held in domestic offices$168,303,0002,873
Individuals, partnerships, and corporations$155,320,0002,779
U.S. Government$01,019
States and political subdivisions in the U.S.$12,983,0002,696
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,941,0002,472
Demand deposits$61,927,0001,537
Nontransaction accounts$106,362,0002,774
Money market deposit accounts (MMDAs)$32,818,0002,298
Other savings deposits (excluding MMDAs)$19,701,0002,726
Total time deposits$53,843,0002,623
Total time and savings deposits$106,376,0003,143
Noninterest-bearing deposits$32,226,0002,843
Interest-bearing deposits$136,077,0002,787
Retail deposits$165,330,0002,719
Estimated insured deposits$150,437,0002,618
IRAs and Keogh plan accounts$5,325,0002,819
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$165,384,0002,897
Deposits held in domestic offices$165,384,0002,897
Individuals, partnerships, and corporations$151,387,0002,817
U.S. Government$0965
States and political subdivisions in the U.S.$13,997,0002,528
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$57,830,0002,569
Demand deposits$37,299,0002,429
Nontransaction accounts$107,554,0002,772
Money market deposit accounts (MMDAs)$35,541,0002,201
Other savings deposits (excluding MMDAs)$20,013,0002,709
Total time deposits$52,001,0002,700
Total time and savings deposits$128,085,0002,846
Noninterest-bearing deposits$30,713,0002,928
Interest-bearing deposits$134,671,0002,803
Retail deposits$162,660,0002,745
Estimated insured deposits$148,183,0002,658
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$160,338,0002,954
Deposits held in domestic offices$160,338,0002,954
Individuals, partnerships, and corporations$148,044,0002,848
U.S. Government$0960
States and political subdivisions in the U.S.$12,294,0002,757
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$55,205,0002,652
Demand deposits$35,914,0002,451
Nontransaction accounts$105,133,0002,803
Money market deposit accounts (MMDAs)$37,198,0002,156
Other savings deposits (excluding MMDAs)$19,843,0002,745
Total time deposits$48,092,0002,811
Total time and savings deposits$124,424,0002,910
Noninterest-bearing deposits$29,950,0002,947
Interest-bearing deposits$130,388,0002,877
Retail deposits$157,843,0002,786
Estimated insured deposits$145,491,0002,679
IRAs and Keogh plan accounts$5,335,0002,892
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$164,087,0002,943
Deposits held in domestic offices$164,087,0002,943
Individuals, partnerships, and corporations$151,804,0002,848
U.S. Government$0998
States and political subdivisions in the U.S.$12,247,0002,799
Commercial banks and other depository institutions in U.S.$36,0002,284
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,031,0002,578
Demand deposits$37,440,0002,373
Nontransaction accounts$106,056,0002,828
Money market deposit accounts (MMDAs)$37,642,0002,186
Other savings deposits (excluding MMDAs)$20,307,0002,747
Total time deposits$48,107,0002,814
Total time and savings deposits$126,647,0002,914
Noninterest-bearing deposits$31,165,0002,922
Interest-bearing deposits$132,922,0002,866
Retail deposits$161,599,0002,786
Estimated insured deposits$147,897,0002,682
IRAs and Keogh plan accounts$5,317,0002,914
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$163,033,0002,952
Deposits held in domestic offices$163,033,0002,952
Individuals, partnerships, and corporations$151,521,0002,835
U.S. Government$01,108
States and political subdivisions in the U.S.$11,476,0002,877
Commercial banks and other depository institutions in U.S.$36,0002,303
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,234,0002,570
Demand deposits$38,403,0002,325
Nontransaction accounts$103,799,0002,845
Money market deposit accounts (MMDAs)$36,667,0002,208
Other savings deposits (excluding MMDAs)$18,599,0002,874
Total time deposits$48,533,0002,785
Total time and savings deposits$124,630,0002,933
Noninterest-bearing deposits$32,939,0002,836
Interest-bearing deposits$130,094,0002,894
Retail deposits$160,943,0002,796
Estimated insured deposits$146,987,0002,686
IRAs and Keogh plan accounts$5,469,0002,893
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$163,631,0002,940
Deposits held in domestic offices$163,631,0002,940
Individuals, partnerships, and corporations$151,941,0002,845
U.S. Government$01,011
States and political subdivisions in the U.S.$11,617,0002,811
Commercial banks and other depository institutions in U.S.$72,0002,262
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,603,0002,614
Demand deposits$35,956,0002,453
Nontransaction accounts$107,027,0002,814
Money market deposit accounts (MMDAs)$39,418,0002,157
Other savings deposits (excluding MMDAs)$18,909,0002,875
Total time deposits$48,701,0002,795
Total time and savings deposits$127,674,0002,889
Noninterest-bearing deposits$30,918,0002,929
Interest-bearing deposits$132,713,0002,859
Retail deposits$161,204,0002,794
Estimated insured deposits$147,375,0002,683
IRAs and Keogh plan accounts$5,659,0002,895
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$164,210,0002,949
Deposits held in domestic offices$164,210,0002,949
Individuals, partnerships, and corporations$154,428,0002,817
U.S. Government$01,101
States and political subdivisions in the U.S.$9,586,0003,104
Commercial banks and other depository institutions in U.S.$196,0002,133
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,341,0002,692
Demand deposits$35,513,0002,484
Nontransaction accounts$108,869,0002,792
Money market deposit accounts (MMDAs)$40,558,0002,129
Other savings deposits (excluding MMDAs)$18,493,0002,940
Total time deposits$49,818,0002,749
Total time and savings deposits$128,697,0002,889
Noninterest-bearing deposits$30,506,0002,971
Interest-bearing deposits$133,704,0002,862
Retail deposits$161,536,0002,803
Estimated insured deposits$149,877,0002,668
IRAs and Keogh plan accounts$5,764,0002,876
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$170,059,0002,920
Deposits held in domestic offices$170,059,0002,920
Individuals, partnerships, and corporations$159,555,0002,790
U.S. Government$01,097
States and political subdivisions in the U.S.$9,993,0003,062
Commercial banks and other depository institutions in U.S.$511,0001,669
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,297,0002,609
Demand deposits$37,430,0002,368
Nontransaction accounts$111,762,0002,780
Money market deposit accounts (MMDAs)$41,759,0002,113
Other savings deposits (excluding MMDAs)$19,283,0002,911
Total time deposits$50,720,0002,740
Total time and savings deposits$132,629,0002,875
Noninterest-bearing deposits$32,065,0002,908
Interest-bearing deposits$137,994,0002,841
Retail deposits$165,061,0002,778
Estimated insured deposits$155,336,0002,631
IRAs and Keogh plan accounts$5,764,0002,904
Brokered deposits$2,581,0002,067
Fully insured brokered deposits$2,581,0001,892
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$165,216,0002,986
Deposits held in domestic offices$165,216,0002,986
Individuals, partnerships, and corporations$154,190,0002,857
U.S. Government$01,191
States and political subdivisions in the U.S.$10,554,0003,009
Commercial banks and other depository institutions in U.S.$472,0001,727
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,383,0002,695
Demand deposits$35,704,0002,490
Nontransaction accounts$108,833,0002,826
Money market deposit accounts (MMDAs)$39,878,0002,184
Other savings deposits (excluding MMDAs)$17,015,0003,080
Total time deposits$51,940,0002,708
Total time and savings deposits$129,512,0002,937
Noninterest-bearing deposits$31,463,0002,969
Interest-bearing deposits$133,753,0002,912
Retail deposits$160,420,0002,853
Estimated insured deposits$150,683,0002,697
IRAs and Keogh plan accounts$6,174,0002,824
Brokered deposits$2,626,0002,052
Fully insured brokered deposits$2,626,0001,873
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$162,010,0003,037
Deposits held in domestic offices$162,010,0003,037
Individuals, partnerships, and corporations$151,371,0002,919
U.S. Government$01,147
States and political subdivisions in the U.S.$10,167,0003,012
Commercial banks and other depository institutions in U.S.$472,0001,764
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,266,0002,843
Demand deposits$32,102,0002,680
Nontransaction accounts$110,744,0002,829
Money market deposit accounts (MMDAs)$41,576,0002,159
Other savings deposits (excluding MMDAs)$16,470,0003,149
Total time deposits$52,698,0002,710
Total time and savings deposits$129,908,0002,957
Noninterest-bearing deposits$28,167,0003,108
Interest-bearing deposits$133,843,0002,931
Retail deposits$157,240,0002,906
Estimated insured deposits$147,375,0002,754
IRAs and Keogh plan accounts$6,145,0002,911
Brokered deposits$2,339,0002,102
Fully insured brokered deposits$2,339,0001,910
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$161,850,0003,035
Deposits held in domestic offices$161,850,0003,035
Individuals, partnerships, and corporations$151,887,0002,899
U.S. Government$01,163
States and political subdivisions in the U.S.$9,491,0003,138
Commercial banks and other depository institutions in U.S.$472,0001,781
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,348,0002,925
Demand deposits$33,341,0002,576
Nontransaction accounts$112,502,0002,810
Money market deposit accounts (MMDAs)$42,972,0002,131
Other savings deposits (excluding MMDAs)$16,987,0003,124
Total time deposits$52,543,0002,733
Total time and savings deposits$128,509,0002,997
Noninterest-bearing deposits$29,696,0003,010
Interest-bearing deposits$132,154,0002,962
Retail deposits$157,059,0002,915
Estimated insured deposits$148,579,0002,752
IRAs and Keogh plan accounts$6,207,0002,922
Brokered deposits$2,613,0002,043
Fully insured brokered deposits$2,613,0001,848
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$161,726,0003,081
Deposits held in domestic offices$161,726,0003,081
Individuals, partnerships, and corporations$151,805,0002,939
U.S. Government$01,186
States and political subdivisions in the U.S.$9,690,0003,152
Commercial banks and other depository institutions in U.S.$231,0002,160
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,285,0002,936
Demand deposits$33,843,0002,550
Nontransaction accounts$111,441,0002,860
Money market deposit accounts (MMDAs)$42,672,0002,174
Other savings deposits (excluding MMDAs)$16,744,0003,163
Total time deposits$52,025,0002,777
Total time and savings deposits$127,883,0003,034
Noninterest-bearing deposits$29,761,0003,052
Interest-bearing deposits$131,965,0003,001
Retail deposits$156,579,0002,951
Estimated insured deposits$148,067,0002,783
IRAs and Keogh plan accounts$6,122,0002,971
Brokered deposits$2,576,0002,006
Fully insured brokered deposits$2,576,0001,811
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$156,224,0003,139
Deposits held in domestic offices$156,224,0003,139
Individuals, partnerships, and corporations$146,026,0003,020
U.S. Government$01,254
States and political subdivisions in the U.S.$9,967,0003,103
Commercial banks and other depository institutions in U.S.$231,0002,194
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,243,0002,968
Demand deposits$32,852,0002,595
Nontransaction accounts$106,981,0002,932
Money market deposit accounts (MMDAs)$40,292,0002,226
Other savings deposits (excluding MMDAs)$15,335,0003,253
Total time deposits$51,354,0002,806
Total time and savings deposits$123,372,0003,091
Noninterest-bearing deposits$29,431,0003,077
Interest-bearing deposits$126,793,0003,066
Retail deposits$151,731,0003,008
Estimated insured deposits$141,845,0002,854
IRAs and Keogh plan accounts$5,920,0003,073
Brokered deposits$2,576,0001,995
Fully insured brokered deposits$2,576,0001,816
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$156,478,0003,120
Deposits held in domestic offices$156,478,0003,120
Individuals, partnerships, and corporations$146,188,0003,010
U.S. Government$01,248
States and political subdivisions in the U.S.$10,059,0003,049
Commercial banks and other depository institutions in U.S.$231,0002,235
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,229,0002,990
Demand deposits$29,938,0002,749
Nontransaction accounts$109,249,0002,901
Money market deposit accounts (MMDAs)$42,019,0002,159
Other savings deposits (excluding MMDAs)$15,928,0003,179
Total time deposits$51,302,0002,843
Total time and savings deposits$126,540,0003,053
Noninterest-bearing deposits$26,529,0003,222
Interest-bearing deposits$129,949,0003,002
Retail deposits$152,539,0002,973
Estimated insured deposits$141,731,0002,867
IRAs and Keogh plan accounts$5,871,0003,124
Brokered deposits$2,525,0002,008
Fully insured brokered deposits$2,525,0001,840
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$154,506,0003,147
Deposits held in domestic offices$154,506,0003,147
Individuals, partnerships, and corporations$145,572,0003,007
U.S. Government$01,147
States and political subdivisions in the U.S.$8,826,0003,276
Commercial banks and other depository institutions in U.S.$108,0002,422
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,645,0003,062
Demand deposits$29,907,0002,700
Nontransaction accounts$108,861,0002,922
Money market deposit accounts (MMDAs)$41,395,0002,179
Other savings deposits (excluding MMDAs)$15,831,0003,202
Total time deposits$51,635,0002,872
Total time and savings deposits$124,599,0003,090
Noninterest-bearing deposits$26,571,0003,183
Interest-bearing deposits$127,935,0003,058
Retail deposits$150,298,0003,007
Estimated insured deposits$142,289,0002,865
IRAs and Keogh plan accounts$5,843,0003,159
Brokered deposits$2,523,0002,008
Fully insured brokered deposits$2,523,0001,841
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$152,310,0003,184
Deposits held in domestic offices$152,310,0003,184
Individuals, partnerships, and corporations$143,100,0003,048
U.S. Government$01,159
States and political subdivisions in the U.S.$9,210,0003,228
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,991,0003,067
Demand deposits$30,621,0002,631
Nontransaction accounts$106,319,0002,988
Money market deposit accounts (MMDAs)$39,654,0002,243
Other savings deposits (excluding MMDAs)$15,505,0003,239
Total time deposits$51,160,0002,915
Total time and savings deposits$121,689,0003,144
Noninterest-bearing deposits$27,418,0003,143
Interest-bearing deposits$124,892,0003,109
Retail deposits$148,170,0003,051
Estimated insured deposits$141,650,0002,885
IRAs and Keogh plan accounts$5,962,0003,148
Brokered deposits$2,459,0001,993
Fully insured brokered deposits$2,459,0001,844
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$151,568,0003,201
Deposits held in domestic offices$151,568,0003,201
Individuals, partnerships, and corporations$143,139,0003,058
U.S. Government$01,296
States and political subdivisions in the U.S.$8,429,0003,370
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,837,0003,034
Demand deposits$30,337,0002,733
Nontransaction accounts$103,731,0003,016
Money market deposit accounts (MMDAs)$37,188,0002,330
Other savings deposits (excluding MMDAs)$15,060,0003,238
Total time deposits$51,483,0002,918
Total time and savings deposits$121,231,0003,140
Noninterest-bearing deposits$27,546,0003,201
Interest-bearing deposits$124,022,0003,115
Retail deposits$147,488,0003,064
Estimated insured deposits$139,159,0002,910
IRAs and Keogh plan accounts$5,792,0003,220
Brokered deposits$2,456,0001,998
Fully insured brokered deposits$2,456,0001,851
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$147,317,0003,265
Deposits held in domestic offices$147,317,0003,265
Individuals, partnerships, and corporations$139,061,0003,143
U.S. Government$01,197
States and political subdivisions in the U.S.$8,256,0003,330
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,283,0003,142
Demand deposits$26,925,0002,894
Nontransaction accounts$104,034,0003,059
Money market deposit accounts (MMDAs)$38,689,0002,271
Other savings deposits (excluding MMDAs)$13,164,0003,493
Total time deposits$52,181,0002,939
Total time and savings deposits$120,392,0003,191
Noninterest-bearing deposits$24,297,0003,378
Interest-bearing deposits$123,020,0003,146
Retail deposits$142,875,0003,135
Estimated insured deposits$137,211,0002,947
IRAs and Keogh plan accounts$5,997,0003,226
Brokered deposits$2,562,0001,985
Fully insured brokered deposits$2,562,0001,831
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$148,485,0003,254
Deposits held in domestic offices$148,485,0003,254
Individuals, partnerships, and corporations$139,931,0003,134
U.S. Government$01,235
States and political subdivisions in the U.S.$8,554,0003,318
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,380,0003,263
Demand deposits$26,595,0002,922
Nontransaction accounts$107,105,0002,992
Money market deposit accounts (MMDAs)$38,287,0002,309
Other savings deposits (excluding MMDAs)$13,057,0003,531
Total time deposits$55,761,0002,834
Total time and savings deposits$121,890,0003,176
Noninterest-bearing deposits$24,460,0003,363
Interest-bearing deposits$124,025,0003,143
Retail deposits$143,737,0003,134
Estimated insured deposits$138,956,0002,936
IRAs and Keogh plan accounts$5,989,0003,255
Brokered deposits$2,923,0001,916
Fully insured brokered deposits$2,923,0001,768
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$150,621,0003,258
Deposits held in domestic offices$150,621,0003,258
Individuals, partnerships, and corporations$141,419,0003,136
U.S. Government$01,228
States and political subdivisions in the U.S.$9,202,0003,218
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,806,0003,212
Demand deposits$27,888,0002,790
Nontransaction accounts$107,815,0003,018
Money market deposit accounts (MMDAs)$37,193,0002,373
Other savings deposits (excluding MMDAs)$13,277,0003,517
Total time deposits$57,345,0002,791
Total time and savings deposits$122,733,0003,207
Noninterest-bearing deposits$25,679,0003,282
Interest-bearing deposits$124,942,0003,169
Retail deposits$145,247,0003,145
Estimated insured deposits$141,089,0002,933
IRAs and Keogh plan accounts$5,994,0003,292
Brokered deposits$2,960,0001,886
Fully insured brokered deposits$2,960,0001,747
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$147,293,0003,314
Deposits held in domestic offices$147,293,0003,314
Individuals, partnerships, and corporations$138,791,0003,181
U.S. Government$01,345
States and political subdivisions in the U.S.$8,502,0003,358
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,189,0003,259
Demand deposits$26,802,0002,904
Nontransaction accounts$105,104,0003,066
Money market deposit accounts (MMDAs)$34,634,0002,460
Other savings deposits (excluding MMDAs)$12,103,0003,640
Total time deposits$58,367,0002,787
Total time and savings deposits$120,491,0003,263
Noninterest-bearing deposits$25,076,0003,356
Interest-bearing deposits$122,217,0003,231
Retail deposits$142,211,0003,216
Estimated insured deposits$138,166,0002,968
IRAs and Keogh plan accounts$5,772,0003,405
Brokered deposits$2,957,0001,892
Fully insured brokered deposits$2,957,0001,755
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$145,244,0003,358
Deposits held in domestic offices$145,244,0003,358
Individuals, partnerships, and corporations$136,343,0003,235
U.S. Government$01,257
States and political subdivisions in the U.S.$8,849,0003,238
Commercial banks and other depository institutions in U.S.$52,0002,858
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,944,0003,493
Demand deposits$23,007,0003,188
Nontransaction accounts$108,300,0003,043
Money market deposit accounts (MMDAs)$36,921,0002,405
Other savings deposits (excluding MMDAs)$12,047,0003,663
Total time deposits$59,332,0002,802
Total time and savings deposits$122,237,0003,231
Noninterest-bearing deposits$21,353,0003,622
Interest-bearing deposits$123,891,0003,205
Retail deposits$139,812,0003,248
Estimated insured deposits$137,137,0003,014
IRAs and Keogh plan accounts$5,586,0003,539
Brokered deposits$3,066,0001,862
Fully insured brokered deposits$3,066,0001,725
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$147,565,0003,326
Deposits held in domestic offices$147,565,0003,326
Individuals, partnerships, and corporations$139,639,0003,198
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$7,863,0003,442
Commercial banks and other depository institutions in U.S.$62,0002,863
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,894,0003,370
Demand deposits$24,395,0003,027
Nontransaction accounts$108,671,0003,071
Money market deposit accounts (MMDAs)$36,723,0002,393
Other savings deposits (excluding MMDAs)$12,166,0003,648
Total time deposits$59,782,0002,844
Total time and savings deposits$123,170,0003,234
Noninterest-bearing deposits$23,340,0003,450
Interest-bearing deposits$124,225,0003,213
Retail deposits$142,141,0003,222
Estimated insured deposits$140,273,0002,986
IRAs and Keogh plan accounts$5,648,0003,549
Brokered deposits$3,063,0001,845
Fully insured brokered deposits$3,063,0001,715
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$148,314,0003,346
Deposits held in domestic offices$148,314,0003,346
Individuals, partnerships, and corporations$139,945,0003,237
U.S. Government$01,317
States and political subdivisions in the U.S.$8,156,0003,420
Commercial banks and other depository institutions in U.S.$213,0002,613
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,195,0003,378
Demand deposits$25,280,0002,899
Nontransaction accounts$109,119,0003,102
Money market deposit accounts (MMDAs)$36,128,0002,474
Other savings deposits (excluding MMDAs)$12,883,0003,551
Total time deposits$60,108,0002,881
Total time and savings deposits$123,034,0003,289
Noninterest-bearing deposits$25,280,0003,249
Interest-bearing deposits$123,034,0003,286
Retail deposits$143,080,0003,242
Estimated insured deposits$142,036,0002,991
IRAs and Keogh plan accounts$5,534,0003,646
Brokered deposits$2,881,0001,879
Fully insured brokered deposits$2,881,0001,733
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$141,171,0003,475
Deposits held in domestic offices$141,171,0003,475
Individuals, partnerships, and corporations$132,475,0003,351
U.S. Government$01,474
States and political subdivisions in the U.S.$8,546,0003,318
Commercial banks and other depository institutions in U.S.$150,0002,747
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,226,0003,486
Demand deposits$23,086,0003,152
Nontransaction accounts$103,945,0003,210
Money market deposit accounts (MMDAs)$33,363,0002,579
Other savings deposits (excluding MMDAs)$11,247,0003,762
Total time deposits$59,335,0002,952
Total time and savings deposits$118,085,0003,387
Noninterest-bearing deposits$23,085,0003,478
Interest-bearing deposits$118,086,0003,389
Retail deposits$136,496,0003,356
Estimated insured deposits$134,570,0003,100
IRAs and Keogh plan accounts$5,440,0003,738
Brokered deposits$2,786,0001,864
Fully insured brokered deposits$2,786,0001,722
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$139,506,0003,509
Deposits held in domestic offices$139,506,0003,509
Individuals, partnerships, and corporations$131,127,0003,404
U.S. Government$01,406
States and political subdivisions in the U.S.$8,229,0003,305
Commercial banks and other depository institutions in U.S.$150,0002,796
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,357,0003,641
Demand deposits$19,557,0003,497
Nontransaction accounts$105,149,0003,220
Money market deposit accounts (MMDAs)$34,160,0002,562
Other savings deposits (excluding MMDAs)$10,822,0003,838
Total time deposits$60,167,0002,978
Total time and savings deposits$119,949,0003,379
Noninterest-bearing deposits$19,557,0003,798
Interest-bearing deposits$119,949,0003,371
Retail deposits$134,163,0003,400
Estimated insured deposits$131,597,0003,189
IRAs and Keogh plan accounts$5,423,0003,810
Brokered deposits$2,705,0001,885
Fully insured brokered deposits$2,705,0001,730
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$139,843,0003,516
Deposits held in domestic offices$139,843,0003,515
Individuals, partnerships, and corporations$132,197,0003,378
U.S. Government$01,377
States and political subdivisions in the U.S.$7,370,0003,516
Commercial banks and other depository institutions in U.S.$276,0002,418
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,374,0003,529
Demand deposits$20,844,0003,286
Nontransaction accounts$104,469,0003,258
Money market deposit accounts (MMDAs)$32,538,0002,646
Other savings deposits (excluding MMDAs)$12,102,0003,616
Total time deposits$59,829,0003,042
Total time and savings deposits$118,999,0003,409
Noninterest-bearing deposits$20,844,0003,616
Interest-bearing deposits$118,999,0003,401
Retail deposits$134,901,0003,385
Estimated insured deposits$134,151,0003,159
IRAs and Keogh plan accounts$5,320,0003,882
Brokered deposits$2,310,0001,962
Fully insured brokered deposits$2,310,0001,804
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$143,456,0003,499
Deposits held in domestic offices$143,456,0003,498
Individuals, partnerships, and corporations$134,741,0003,379
U.S. Government$01,424
States and political subdivisions in the U.S.$8,565,0003,274
Commercial banks and other depository institutions in U.S.$150,0002,839
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,273,0003,371
Demand deposits$22,879,0003,072
Nontransaction accounts$105,183,0003,292
Money market deposit accounts (MMDAs)$33,584,0002,608
Other savings deposits (excluding MMDAs)$12,464,0003,577
Total time deposits$59,135,0003,130
Total time and savings deposits$120,577,0003,429
Noninterest-bearing deposits$22,879,0003,441
Interest-bearing deposits$120,577,0003,422
Retail deposits$138,653,0003,362
Estimated insured deposits$135,524,0003,160
IRAs and Keogh plan accounts$2,363,0005,464
Brokered deposits$2,428,0001,967
Fully insured brokered deposits$2,428,0001,818
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$132,726,0003,694
Deposits held in domestic offices$132,726,0003,693
Individuals, partnerships, and corporations$124,634,0003,590
U.S. Government$01,583
States and political subdivisions in the U.S.$7,942,0003,399
Commercial banks and other depository institutions in U.S.$150,0002,884
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,337,0003,477
Demand deposits$23,936,0003,021
Nontransaction accounts$95,389,0003,504
Money market deposit accounts (MMDAs)$26,011,0003,023
Other savings deposits (excluding MMDAs)$11,004,0003,717
Total time deposits$58,374,0003,202
Total time and savings deposits$108,790,0003,660
Noninterest-bearing deposits$23,936,0003,390
Interest-bearing deposits$108,790,0003,649
Retail deposits$128,470,0003,554
Estimated insured deposits$125,628,0003,488
IRAs and Keogh plan accounts$5,363,0003,894
Brokered deposits$2,425,0001,985
Fully insured brokered deposits$2,425,0001,842
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$131,110,0003,728
Deposits held in domestic offices$131,110,0003,728
Individuals, partnerships, and corporations$122,015,0003,647
U.S. Government$01,457
States and political subdivisions in the U.S.$8,945,0003,134
Commercial banks and other depository institutions in U.S.$150,0002,914
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,899,0003,641
Demand deposits$18,025,0003,587
Nontransaction accounts$98,211,0003,482
Money market deposit accounts (MMDAs)$28,707,0002,866
Other savings deposits (excluding MMDAs)$9,894,0003,920
Total time deposits$59,610,0003,240
Total time and savings deposits$113,085,0003,586
Noninterest-bearing deposits$18,025,0003,912
Interest-bearing deposits$113,085,0003,577
Retail deposits$126,235,0003,594
Estimated insured deposits$122,856,0003,568
IRAs and Keogh plan accounts$5,494,0003,915
Brokered deposits$2,541,0002,031
Fully insured brokered deposits$2,541,0001,880
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$131,540,0003,722
Deposits held in domestic offices$131,540,0003,722
Individuals, partnerships, and corporations$123,893,0003,606
U.S. Government$01,535
States and political subdivisions in the U.S.$7,443,0003,516
Commercial banks and other depository institutions in U.S.$204,0002,853
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,063,0003,618
Demand deposits$18,711,0003,443
Nontransaction accounts$98,477,0003,497
Money market deposit accounts (MMDAs)$27,841,0002,910
Other savings deposits (excluding MMDAs)$10,300,0003,848
Total time deposits$60,336,0003,274
Total time and savings deposits$112,829,0003,619
Noninterest-bearing deposits$18,393,0003,811
Interest-bearing deposits$113,147,0003,604
Retail deposits$126,772,0003,580
Estimated insured deposits$124,528,0003,541
IRAs and Keogh plan accounts$5,240,0004,038
Brokered deposits$2,440,0002,085
Fully insured brokered deposits$2,440,0001,939
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$133,940,0003,721
Deposits held in domestic offices$133,940,0003,721
Individuals, partnerships, and corporations$124,355,0003,636
U.S. Government$01,579
States and political subdivisions in the U.S.$9,435,0003,102
Commercial banks and other depository institutions in U.S.$150,0002,973
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,237,0003,531
Demand deposits$20,419,0003,215
Nontransaction accounts$99,703,0003,521
Money market deposit accounts (MMDAs)$27,739,0002,932
Other savings deposits (excluding MMDAs)$9,897,0003,921
Total time deposits$62,067,0003,275
Total time and savings deposits$113,521,0003,654
Noninterest-bearing deposits$20,094,0003,626
Interest-bearing deposits$113,846,0003,635
Retail deposits$128,648,0003,585
Estimated insured deposits$127,209,0003,514
IRAs and Keogh plan accounts$5,115,0004,116
Brokered deposits$2,217,0002,184
Fully insured brokered deposits$2,217,0002,031
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$124,583,0003,871
Deposits held in domestic offices$124,583,0003,871
Individuals, partnerships, and corporations$114,336,0003,829
U.S. Government$01,780
States and political subdivisions in the U.S.$9,786,0002,939
Commercial banks and other depository institutions in U.S.$461,0002,204
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,540,0003,699
Demand deposits$18,880,0003,355
Nontransaction accounts$93,043,0003,695
Money market deposit accounts (MMDAs)$22,458,0003,269
Other savings deposits (excluding MMDAs)$8,141,0004,196
Total time deposits$62,444,0003,317
Total time and savings deposits$105,703,0003,783
Noninterest-bearing deposits$18,880,0003,698
Interest-bearing deposits$105,703,0003,802
Retail deposits$119,883,0003,702
Estimated insured deposits$117,311,0003,710
IRAs and Keogh plan accounts$4,777,0004,291
Brokered deposits$2,633,0002,165
Fully insured brokered deposits$2,633,0002,013
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$126,229,0003,829
Deposits held in domestic offices$126,229,0003,829
Individuals, partnerships, and corporations$114,814,0003,822
U.S. Government$01,652
States and political subdivisions in the U.S.$10,954,0002,643
Commercial banks and other depository institutions in U.S.$461,0002,221
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,190,0003,800
Demand deposits$16,173,0003,649
Nontransaction accounts$97,039,0003,641
Money market deposit accounts (MMDAs)$25,291,0003,049
Other savings deposits (excluding MMDAs)$7,598,0004,319
Total time deposits$64,150,0003,327
Total time and savings deposits$110,056,0003,707
Noninterest-bearing deposits$16,173,0003,958
Interest-bearing deposits$110,056,0003,716
Retail deposits$121,476,0003,671
Estimated insured deposits$116,939,0003,718
IRAs and Keogh plan accounts$4,811,0004,327
Brokered deposits$2,683,0002,239
Fully insured brokered deposits$2,683,0002,079
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$123,045,0003,909
Deposits held in domestic offices$123,045,0003,908
Individuals, partnerships, and corporations$113,711,0003,851
U.S. Government$01,633
States and political subdivisions in the U.S.$8,597,0003,085
Commercial banks and other depository institutions in U.S.$737,0001,972
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,880,0003,998
Demand deposits$15,323,0003,694
Nontransaction accounts$96,165,0003,690
Money market deposit accounts (MMDAs)$23,871,0003,132
Other savings deposits (excluding MMDAs)$7,932,0004,225
Total time deposits$64,362,0003,374
Total time and savings deposits$107,722,0003,792
Noninterest-bearing deposits$15,323,0004,006
Interest-bearing deposits$107,722,0003,811
Retail deposits$117,977,0003,748
Estimated insured deposits$117,401,0003,727
IRAs and Keogh plan accounts$4,819,0004,332
Brokered deposits$2,750,0002,313
Fully insured brokered deposits$2,750,0002,140
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$125,964,0003,906
Deposits held in domestic offices$125,964,0003,904
Individuals, partnerships, and corporations$115,293,0003,855
U.S. Government$01,643
States and political subdivisions in the U.S.$9,935,0002,866
Commercial banks and other depository institutions in U.S.$736,0001,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,842,0003,902
Demand deposits$16,786,0003,371
Nontransaction accounts$98,122,0003,681
Money market deposit accounts (MMDAs)$24,295,0003,122
Other savings deposits (excluding MMDAs)$8,090,0004,187
Total time deposits$65,737,0003,377
Total time and savings deposits$109,178,0003,816
Noninterest-bearing deposits$16,786,0003,725
Interest-bearing deposits$109,178,0003,834
Retail deposits$121,150,0003,705
Estimated insured deposits$120,700,0003,674
IRAs and Keogh plan accounts$4,593,0004,461
Brokered deposits$2,744,0002,375
Fully insured brokered deposits$2,744,0002,206
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$117,939,0004,078
Deposits held in domestic offices$117,939,0004,075
Individuals, partnerships, and corporations$107,950,0004,041
U.S. Government$02,902
States and political subdivisions in the U.S.$9,602,0002,911
Commercial banks and other depository institutions in U.S.$387,0002,361
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,618,0004,002
Demand deposits$16,111,0003,500
Nontransaction accounts$91,321,0003,889
Money market deposit accounts (MMDAs)$19,637,0003,474
Other savings deposits (excluding MMDAs)$6,599,0004,502
Total time deposits$65,085,0003,471
Total time and savings deposits$101,828,0003,990
Noninterest-bearing deposits$16,111,0003,834
Interest-bearing deposits$101,828,0004,011
Retail deposits$113,554,0003,859
Estimated insured deposits$111,642,0003,887
IRAs and Keogh plan accounts$4,916,0004,326
Brokered deposits$2,570,0002,499
Fully insured brokered deposits$2,570,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$122,395,0003,998
Deposits held in domestic offices$122,395,0003,995
Individuals, partnerships, and corporations$112,123,0003,965
U.S. Government$03,279
States and political subdivisions in the U.S.$9,887,0002,803
Commercial banks and other depository institutions in U.S.$385,0002,349
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,203,0003,691
Demand deposits$15,564,0003,486
Nontransaction accounts$94,192,0003,873
Money market deposit accounts (MMDAs)$19,974,0003,462
Other savings deposits (excluding MMDAs)$6,860,0004,435
Total time deposits$67,358,0003,483
Total time and savings deposits$106,831,0003,916
Noninterest-bearing deposits$15,564,0003,836
Interest-bearing deposits$106,831,0003,934
Retail deposits$117,262,0003,804
Estimated insured deposits$114,817,0003,756
IRAs and Keogh plan accounts$4,978,0004,356
Brokered deposits$2,820,0002,529
Fully insured brokered deposits$2,820,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$112,662,0004,238
Deposits held in domestic offices$112,662,0004,236
Individuals, partnerships, and corporations$105,244,0004,151
U.S. Government$03,428
States and political subdivisions in the U.S.$7,184,0003,423
Commercial banks and other depository institutions in U.S.$234,0002,697
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,618,0004,219
Demand deposits$13,444,0003,853
Nontransaction accounts$89,044,0004,051
Money market deposit accounts (MMDAs)$17,362,0003,671
Other savings deposits (excluding MMDAs)$6,371,0004,608
Total time deposits$65,311,0003,624
Total time and savings deposits$99,218,0004,138
Noninterest-bearing deposits$13,444,0004,159
Interest-bearing deposits$99,218,0004,160
Retail deposits$108,189,0004,028
Estimated insured deposits$108,726,0003,923
IRAs and Keogh plan accounts$4,823,0004,438
Brokered deposits$2,666,0002,644
Fully insured brokered deposits$2,666,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$109,424,0004,390
Deposits held in domestic offices$109,424,0004,388
Individuals, partnerships, and corporations$100,967,0004,323
U.S. Government$03,500
States and political subdivisions in the U.S.$8,290,0003,219
Commercial banks and other depository institutions in U.S.$167,0002,892
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,002,0004,625
Demand deposits$13,126,0003,933
Nontransaction accounts$88,422,0004,126
Money market deposit accounts (MMDAs)$19,171,0003,519
Other savings deposits (excluding MMDAs)$6,465,0004,604
Total time deposits$62,786,0003,812
Total time and savings deposits$96,298,0004,288
Noninterest-bearing deposits$13,126,0004,244
Interest-bearing deposits$96,298,0004,309
Retail deposits$104,978,0004,159
Estimated insured deposits$106,530,0004,025
IRAs and Keogh plan accounts$4,773,0004,479
Brokered deposits$2,683,0002,754
Fully insured brokered deposits$2,683,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$111,711,0004,318
Deposits held in domestic offices$111,711,0004,317
Individuals, partnerships, and corporations$103,901,0004,232
U.S. Government$03,705
States and political subdivisions in the U.S.$7,601,0003,349
Commercial banks and other depository institutions in U.S.$209,0002,744
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,192,0004,401
Demand deposits$14,117,0003,822
Nontransaction accounts$88,519,0004,101
Money market deposit accounts (MMDAs)$19,870,0003,379
Other savings deposits (excluding MMDAs)$5,910,0004,687
Total time deposits$62,739,0003,822
Total time and savings deposits$97,594,0004,221
Noninterest-bearing deposits$14,117,0004,139
Interest-bearing deposits$97,594,0004,242
Retail deposits$96,097,0004,007
Estimated insured deposits$106,402,0004,019
IRAs and Keogh plan accounts$4,449,0004,621
Brokered deposits$2,934,0002,761
Fully insured brokered deposits$2,934,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$112,683,0004,259
Deposits held in domestic offices$112,683,0004,257
Individuals, partnerships, and corporations$105,767,0004,149
U.S. Government$03,620
States and political subdivisions in the U.S.$6,707,0003,505
Commercial banks and other depository institutions in U.S.$209,0002,770
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,320,0004,286
Demand deposits$13,124,0003,835
Nontransaction accounts$90,363,0004,055
Money market deposit accounts (MMDAs)$22,158,0003,127
Other savings deposits (excluding MMDAs)$5,464,0004,871
Total time deposits$62,741,0003,885
Total time and savings deposits$99,559,0004,163
Noninterest-bearing deposits$13,124,0004,159
Interest-bearing deposits$99,559,0004,180
Retail deposits$98,329,0003,925
Estimated insured deposits$106,725,0004,000
IRAs and Keogh plan accounts$4,338,0004,684
Brokered deposits$2,809,0002,911
Fully insured brokered deposits$2,809,0002,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,277,0004,332
Deposits held in domestic offices$110,277,0004,329
Individuals, partnerships, and corporations$104,289,0004,197
U.S. Government$03,557
States and political subdivisions in the U.S.$5,766,0003,826
Commercial banks and other depository institutions in U.S.$222,0002,759
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,885,0004,390
Demand deposits$14,283,0003,644
Nontransaction accounts$88,392,0004,126
Money market deposit accounts (MMDAs)$20,417,0003,228
Other savings deposits (excluding MMDAs)$6,148,0004,639
Total time deposits$61,827,0003,961
Total time and savings deposits$95,994,0004,265
Noninterest-bearing deposits$14,283,0003,977
Interest-bearing deposits$95,994,0004,282
Retail deposits$96,057,0003,987
Estimated insured deposits$97,867,0003,837
IRAs and Keogh plan accounts$4,350,0004,672
Brokered deposits$2,339,0003,053
Fully insured brokered deposits$2,339,0002,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$111,020,0004,314
Deposits held in domestic offices$111,020,0004,311
Individuals, partnerships, and corporations$98,979,0004,364
U.S. Government$03,628
States and political subdivisions in the U.S.$11,879,0002,540
Commercial banks and other depository institutions in U.S.$162,0002,847
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,061,0004,510
Demand deposits$13,599,0003,793
Nontransaction accounts$89,959,0004,065
Money market deposit accounts (MMDAs)$19,759,0003,255
Other savings deposits (excluding MMDAs)$5,775,0004,763
Total time deposits$64,425,0003,869
Total time and savings deposits$97,421,0004,224
Noninterest-bearing deposits$13,599,0004,110
Interest-bearing deposits$97,421,0004,239
Retail deposits$93,072,0004,083
Estimated insured deposits$94,725,0003,945
IRAs and Keogh plan accounts$4,024,0004,779
Brokered deposits$2,303,0003,109
Fully insured brokered deposits$2,303,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$103,908,0004,437
Deposits held in domestic offices$103,908,0004,434
Individuals, partnerships, and corporations$89,390,0004,575
U.S. Government$03,888
States and political subdivisions in the U.S.$14,393,0002,151
Commercial banks and other depository institutions in U.S.$125,0002,768
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,228,0004,661
Demand deposits$13,493,0003,877
Nontransaction accounts$83,680,0004,172
Money market deposit accounts (MMDAs)$15,377,0003,657
Other savings deposits (excluding MMDAs)$4,972,0004,999
Total time deposits$63,331,0003,845
Total time and savings deposits$90,415,0004,353
Noninterest-bearing deposits$13,493,0004,195
Interest-bearing deposits$90,415,0004,366
Retail deposits$85,414,0004,281
Estimated insured deposits$89,851,0004,049
IRAs and Keogh plan accounts$3,692,0004,904
Brokered deposits$2,484,0003,033
Fully insured brokered deposits$2,484,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$104,057,0004,402
Deposits held in domestic offices$104,057,0004,398
Individuals, partnerships, and corporations$87,137,0004,599
U.S. Government$03,764
States and political subdivisions in the U.S.$16,569,0001,830
Commercial banks and other depository institutions in U.S.$351,0002,257
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,192,0004,720
Demand deposits$12,380,0004,098
Nontransaction accounts$84,865,0004,135
Money market deposit accounts (MMDAs)$15,764,0003,609
Other savings deposits (excluding MMDAs)$5,119,0004,957
Total time deposits$63,982,0003,780
Total time and savings deposits$91,677,0004,284
Noninterest-bearing deposits$12,380,0004,390
Interest-bearing deposits$91,677,0004,292
Retail deposits$85,138,0004,288
Estimated insured deposits$88,763,0004,065
IRAs and Keogh plan accounts$3,631,0004,866
Brokered deposits$3,142,0002,728
Fully insured brokered deposits$3,142,0002,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$104,116,0004,397
Deposits held in domestic offices$104,116,0004,393
Individuals, partnerships, and corporations$89,688,0004,558
U.S. Government$03,873
States and political subdivisions in the U.S.$14,093,0002,114
Commercial banks and other depository institutions in U.S.$335,0002,221
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,074,0004,536
Demand deposits$13,936,0003,798
Nontransaction accounts$83,042,0004,177
Money market deposit accounts (MMDAs)$12,388,0004,125
Other savings deposits (excluding MMDAs)$5,718,0004,724
Total time deposits$64,936,0003,704
Total time and savings deposits$90,180,0004,328
Noninterest-bearing deposits$13,936,0004,119
Interest-bearing deposits$90,180,0004,335
Retail deposits$85,582,0004,278
Estimated insured deposits$90,143,0003,989
IRAs and Keogh plan accounts$3,539,0004,908
Brokered deposits$2,219,0002,651
Fully insured brokered deposits$2,219,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,173,0004,521
Deposits held in domestic offices$100,173,0004,517
Individuals, partnerships, and corporations$88,766,0004,581
U.S. Government$03,876
States and political subdivisions in the U.S.$11,147,0002,527
Commercial banks and other depository institutions in U.S.$260,0002,270
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,312,0004,609
Demand deposits$12,803,0004,046
Nontransaction accounts$79,861,0004,293
Money market deposit accounts (MMDAs)$10,389,0004,471
Other savings deposits (excluding MMDAs)$5,409,0004,830
Total time deposits$64,063,0003,768
Total time and savings deposits$87,370,0004,434
Noninterest-bearing deposits$12,803,0004,338
Interest-bearing deposits$87,370,0004,451
Retail deposits$82,628,0004,379
Estimated insured deposits$88,901,0004,031
IRAs and Keogh plan accounts$3,433,0004,974
Brokered deposits$1,961,0002,689
Fully insured brokered deposits$1,961,0002,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,455,0004,674
Deposits held in domestic offices$93,455,0004,672
Individuals, partnerships, and corporations$78,001,0004,915
U.S. Government$04,156
States and political subdivisions in the U.S.$15,261,0001,958
Commercial banks and other depository institutions in U.S.$193,0002,310
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,474,0004,978
Demand deposits$11,266,0004,481
Nontransaction accounts$74,981,0004,413
Money market deposit accounts (MMDAs)$9,026,0004,664
Other savings deposits (excluding MMDAs)$5,119,0004,861
Total time deposits$60,836,0003,877
Total time and savings deposits$82,189,0004,549
Noninterest-bearing deposits$11,266,0004,737
Interest-bearing deposits$82,189,0004,564
Retail deposits$75,865,0004,581
Estimated insured deposits$80,093,0004,257
IRAs and Keogh plan accounts$3,212,0005,113
Brokered deposits$1,523,0002,775
Fully insured brokered deposits$1,523,0002,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$93,800,0004,633
Deposits held in domestic offices$93,800,0004,630
Individuals, partnerships, and corporations$81,224,0004,790
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$12,366,0002,173
Commercial banks and other depository institutions in U.S.$193,0002,226
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0005,175
Demand deposits$10,354,0004,619
Nontransaction accounts$77,205,0004,325
Money market deposit accounts (MMDAs)$10,480,0004,355
Other savings deposits (excluding MMDAs)$4,711,0005,125
Total time deposits$62,014,0003,785
Total time and savings deposits$83,446,0004,469
Noninterest-bearing deposits$10,354,0004,857
Interest-bearing deposits$83,446,0004,483
Retail deposits$76,345,0004,512
Estimated insured deposits$80,535,0004,219
IRAs and Keogh plan accounts$3,190,0005,164
Brokered deposits$1,717,0002,716
Fully insured brokered deposits$1,717,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$95,745,0004,560
Deposits held in domestic offices$95,745,0004,558
Individuals, partnerships, and corporations$83,850,0004,692
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$11,781,0002,251
Commercial banks and other depository institutions in U.S.$97,0002,649
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,858,0005,247
Demand deposits$10,709,0004,642
Nontransaction accounts$78,887,0004,257
Money market deposit accounts (MMDAs)$8,705,0004,707
Other savings deposits (excluding MMDAs)$5,248,0004,988
Total time deposits$64,934,0003,639
Total time and savings deposits$85,036,0004,418
Noninterest-bearing deposits$10,709,0004,844
Interest-bearing deposits$85,036,0004,430
Retail deposits$77,058,0004,510
Estimated insured deposits$84,166,0004,130
IRAs and Keogh plan accounts$3,241,0005,143
Brokered deposits$1,556,0002,769
Fully insured brokered deposits$1,556,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,016,0004,754
Deposits held in domestic offices$91,016,0004,752
Individuals, partnerships, and corporations$77,910,0004,919
U.S. Government$20,0001,562
States and political subdivisions in the U.S.$12,988,0002,149
Commercial banks and other depository institutions in U.S.$98,0002,637
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,484,0005,581
Demand deposits$9,393,0005,054
Nontransaction accounts$75,532,0004,359
Money market deposit accounts (MMDAs)$8,308,0004,808
Other savings deposits (excluding MMDAs)$5,090,0005,122
Total time deposits$62,134,0003,747
Total time and savings deposits$81,623,0004,543
Noninterest-bearing deposits$9,393,0005,218
Interest-bearing deposits$81,623,0004,556
Retail deposits$73,247,0004,685
Estimated insured deposits$81,263,0004,208
IRAs and Keogh plan accounts$3,134,0005,166
Brokered deposits$1,691,0002,729
Fully insured brokered deposits$1,691,0002,497
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$89,663,0004,755
Deposits held in domestic offices$89,663,0004,753
Individuals, partnerships, and corporations$76,663,0004,926
U.S. Government$48,0001,377
States and political subdivisions in the U.S.$12,845,0002,160
Commercial banks and other depository institutions in U.S.$107,0002,498
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,883,0005,574
Demand deposits$9,349,0005,159
Nontransaction accounts$73,780,0004,354
Money market deposit accounts (MMDAs)$8,188,0004,783
Other savings deposits (excluding MMDAs)$4,602,0005,333
Total time deposits$60,990,0003,753
Total time and savings deposits$80,314,0004,529
Noninterest-bearing deposits$9,349,0005,316
Interest-bearing deposits$80,314,0004,550
Retail deposits$69,940,0004,738
Estimated insured deposits$78,305,0004,276
IRAs and Keogh plan accounts$3,023,0005,216
Brokered deposits$1,220,0002,811
Fully insured brokered deposits$1,220,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$88,412,0004,751
Deposits held in domestic offices$88,412,0004,748
Individuals, partnerships, and corporations$75,405,0004,949
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$12,804,0002,048
Commercial banks and other depository institutions in U.S.$189,0002,331
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,033,0005,819
Demand deposits$8,198,0005,438
Nontransaction accounts$74,379,0004,310
Money market deposit accounts (MMDAs)$9,211,0004,546
Other savings deposits (excluding MMDAs)$4,262,0005,578
Total time deposits$60,906,0003,689
Total time and savings deposits$80,214,0004,488
Noninterest-bearing deposits$8,198,0005,580
Interest-bearing deposits$80,214,0004,517
Retail deposits$70,761,0004,635
Estimated insured deposits$78,176,0004,249
IRAs and Keogh plan accounts$3,067,0005,189
Brokered deposits$1,334,0002,782
Fully insured brokered deposits$1,334,0002,483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$84,363,0004,876
Deposits held in domestic offices$84,363,0004,872
Individuals, partnerships, and corporations$74,001,0004,984
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$10,168,0002,457
Commercial banks and other depository institutions in U.S.$189,0002,332
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,125,0005,742
Demand deposits$10,031,0004,992
Nontransaction accounts$69,238,0004,463
Money market deposit accounts (MMDAs)$8,129,0004,769
Other savings deposits (excluding MMDAs)$4,471,0005,591
Total time deposits$56,638,0003,786
Total time and savings deposits$74,332,0004,710
Noninterest-bearing deposits$10,031,0005,139
Interest-bearing deposits$74,332,0004,732
Retail deposits$69,836,0004,708
Estimated insured deposits$75,925,0004,324
IRAs and Keogh plan accounts$2,998,0005,211
Brokered deposits$1,324,0002,637
Fully insured brokered deposits$1,324,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$81,641,0004,984
Deposits held in domestic offices$81,641,0004,980
Individuals, partnerships, and corporations$71,789,0005,052
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$9,751,0002,595
Commercial banks and other depository institutions in U.S.$93,0002,713
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,063,0006,015
Demand deposits$8,953,0005,313
Nontransaction accounts$67,578,0004,507
Money market deposit accounts (MMDAs)$10,032,0004,431
Other savings deposits (excluding MMDAs)$4,709,0005,564
Total time deposits$52,837,0003,902
Total time and savings deposits$72,688,0004,778
Noninterest-bearing deposits$8,953,0005,427
Interest-bearing deposits$72,688,0004,795
Retail deposits$68,879,0004,771
Estimated insured deposits$73,482,0004,395
IRAs and Keogh plan accounts$3,037,0005,162
Brokered deposits$598,0002,694
Fully insured brokered deposits$598,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$80,310,0005,013
Deposits held in domestic offices$80,310,0005,010
Individuals, partnerships, and corporations$68,814,0005,178
U.S. Government$46,0001,585
States and political subdivisions in the U.S.$11,450,0002,270
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,156,0005,899
Demand deposits$9,193,0005,339
Nontransaction accounts$65,154,0004,570
Money market deposit accounts (MMDAs)$11,151,0004,209
Other savings deposits (excluding MMDAs)$5,035,0005,388
Total time deposits$48,968,0004,053
Total time and savings deposits$71,117,0004,796
Noninterest-bearing deposits$9,193,0005,467
Interest-bearing deposits$71,117,0004,815
Retail deposits$67,558,0004,842
Estimated insured deposits$61,723,0004,967
IRAs and Keogh plan accounts$2,853,0005,315
Brokered deposits$259,0002,743
Fully insured brokered deposits$259,0002,470
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$79,192,0005,016
Deposits held in domestic offices$79,192,0005,012
Individuals, partnerships, and corporations$67,423,0005,215
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$11,756,0002,160
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,849,0006,231
Demand deposits$7,591,0005,751
Nontransaction accounts$66,343,0004,490
Money market deposit accounts (MMDAs)$12,763,0003,925
Other savings deposits (excluding MMDAs)$4,802,0005,555
Total time deposits$48,778,0003,994
Total time and savings deposits$71,601,0004,733
Noninterest-bearing deposits$7,591,0005,836
Interest-bearing deposits$71,601,0004,747
Retail deposits$66,022,0004,876
Estimated insured deposits$59,629,0005,067
IRAs and Keogh plan accounts$2,864,0005,324
Brokered deposits$336,0002,614
Fully insured brokered deposits$336,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$77,079,0005,043
Deposits held in domestic offices$77,079,0005,040
Individuals, partnerships, and corporations$65,081,0005,258
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$11,985,0002,127
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,903,0005,845
Demand deposits$8,539,0005,382
Nontransaction accounts$62,176,0004,627
Money market deposit accounts (MMDAs)$11,440,0004,125
Other savings deposits (excluding MMDAs)$5,083,0005,489
Total time deposits$45,653,0004,127
Total time and savings deposits$68,540,0004,838
Noninterest-bearing deposits$8,539,0005,459
Interest-bearing deposits$68,540,0004,860
Retail deposits$64,897,0004,927
Estimated insured deposits$59,030,0005,080
IRAs and Keogh plan accounts$2,882,0005,298
Brokered deposits$335,0002,465
Fully insured brokered deposits$335,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$76,180,0005,116
Deposits held in domestic offices$76,180,0005,112
Individuals, partnerships, and corporations$64,759,0005,290
U.S. Government$18,0001,589
States and political subdivisions in the U.S.$11,403,0002,283
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,706,0005,922
Demand deposits$7,926,0005,571
Nontransaction accounts$61,474,0004,681
Money market deposit accounts (MMDAs)$13,101,0003,929
Other savings deposits (excluding MMDAs)$5,298,0005,475
Total time deposits$43,075,0004,251
Total time and savings deposits$68,254,0004,878
Noninterest-bearing deposits$7,926,0005,653
Interest-bearing deposits$68,254,0004,911
Retail deposits$64,811,0004,970
Estimated insured deposits$58,689,0005,136
IRAs and Keogh plan accounts$2,944,0005,274
Brokered deposits$333,0002,354
Fully insured brokered deposits$333,0002,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$72,310,0005,275
Deposits held in domestic offices$72,310,0005,271
Individuals, partnerships, and corporations$62,969,0005,368
U.S. Government$38,0001,564
States and political subdivisions in the U.S.$9,303,0002,660
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,459,0006,008
Demand deposits$7,715,0005,705
Nontransaction accounts$57,851,0004,818
Money market deposit accounts (MMDAs)$14,770,0003,667
Other savings deposits (excluding MMDAs)$4,920,0005,625
Total time deposits$38,161,0004,569
Total time and savings deposits$64,595,0005,027
Noninterest-bearing deposits$7,715,0005,782
Interest-bearing deposits$64,595,0005,071
Retail deposits$64,047,0005,020
Estimated insured deposits$56,825,0005,242
IRAs and Keogh plan accounts$2,999,0005,228
Brokered deposits$267,0002,339
Fully insured brokered deposits$267,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,322,0005,311
Deposits held in domestic offices$70,322,0005,309
Individuals, partnerships, and corporations$61,089,0005,425
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$9,222,0002,591
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0006,070
Demand deposits$6,962,0005,886
Nontransaction accounts$56,741,0004,869
Money market deposit accounts (MMDAs)$16,959,0003,390
Other savings deposits (excluding MMDAs)$4,906,0005,633
Total time deposits$34,876,0004,850
Total time and savings deposits$63,360,0005,052
Noninterest-bearing deposits$6,962,0005,932
Interest-bearing deposits$63,360,0005,090
Retail deposits$63,226,0005,019
Estimated insured deposits$53,936,0005,382
IRAs and Keogh plan accounts$3,010,0005,267
Brokered deposits$130,0002,306
Fully insured brokered deposits$130,0002,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,012,0005,446
Deposits held in domestic offices$68,012,0005,443
Individuals, partnerships, and corporations$58,601,0005,577
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$9,400,0002,560
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,103,0005,997
Demand deposits$7,357,0005,728
Nontransaction accounts$53,909,0005,052
Money market deposit accounts (MMDAs)$16,655,0003,398
Other savings deposits (excluding MMDAs)$5,099,0005,593
Total time deposits$32,155,0005,137
Total time and savings deposits$60,655,0005,219
Noninterest-bearing deposits$7,357,0005,785
Interest-bearing deposits$60,655,0005,255
Retail deposits$61,449,0005,145
Estimated insured deposits$52,681,0005,508
IRAs and Keogh plan accounts$3,007,0005,337
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,999,0005,449
Deposits held in domestic offices$67,999,0005,447
Individuals, partnerships, and corporations$59,123,0005,536
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$8,862,0002,679
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,027,0006,002
Demand deposits$7,731,0005,538
Nontransaction accounts$53,972,0005,069
Money market deposit accounts (MMDAs)$17,350,0003,289
Other savings deposits (excluding MMDAs)$5,012,0005,618
Total time deposits$31,610,0005,238
Total time and savings deposits$60,268,0005,265
Noninterest-bearing deposits$7,731,0005,605
Interest-bearing deposits$60,268,0005,307
Retail deposits$61,686,0005,139
Estimated insured deposits$53,288,0005,506
IRAs and Keogh plan accounts$2,946,0005,402
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,291,0005,580
Deposits held in domestic offices$65,291,0005,578
Individuals, partnerships, and corporations$56,698,0005,655
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$8,591,0002,755
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,778,0005,780
Demand deposits$7,104,0005,483
Nontransaction accounts$52,513,0004,513
Money market deposit accounts (MMDAs)$16,801,0002,965
Other savings deposits (excluding MMDAs)$4,561,0005,138
Total time deposits$31,151,0004,633
Total time and savings deposits$58,187,0005,377
Noninterest-bearing deposits$7,104,0005,870
Interest-bearing deposits$58,187,0005,398
Retail deposits$59,217,0005,262
Estimated insured deposits$50,623,0005,679
IRAs and Keogh plan accounts$2,966,0005,428
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$65,196,0005,591
Deposits held in domestic offices$65,196,0005,589
Individuals, partnerships, and corporations$56,903,0005,642
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$8,283,0002,694
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,375,0005,999
Demand deposits$5,602,0005,942
Nontransaction accounts$53,821,0004,464
Money market deposit accounts (MMDAs)$17,739,0002,856
Other savings deposits (excluding MMDAs)$4,228,0005,309
Total time deposits$31,854,0004,608
Total time and savings deposits$59,594,0005,309
Noninterest-bearing deposits$5,602,0006,360
Interest-bearing deposits$59,594,0005,325
Retail deposits$59,043,0005,264
Estimated insured deposits$49,583,0005,758
IRAs and Keogh plan accounts$3,122,0005,329
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,762,0005,604
Deposits held in domestic offices$64,762,0005,602
Individuals, partnerships, and corporations$56,616,0005,653
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$8,134,0002,744
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,887,0005,865
Demand deposits$5,985,0005,765
Nontransaction accounts$52,875,0004,515
Money market deposit accounts (MMDAs)$15,794,0003,023
Other savings deposits (excluding MMDAs)$4,396,0005,200
Total time deposits$32,685,0004,574
Total time and savings deposits$58,777,0005,366
Noninterest-bearing deposits$5,985,0006,189
Interest-bearing deposits$58,777,0005,380
Retail deposits$58,610,0005,297
Estimated insured deposits$51,085,0005,671
IRAs and Keogh plan accounts$3,101,0005,361
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$64,250,0005,589
Deposits held in domestic offices$64,250,0005,587
Individuals, partnerships, and corporations$56,483,0005,633
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$7,752,0002,861
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0005,801
Demand deposits$6,204,0005,603
Nontransaction accounts$52,340,0004,515
Money market deposit accounts (MMDAs)$15,288,0003,083
Other savings deposits (excluding MMDAs)$4,806,0004,916
Total time deposits$32,246,0004,601
Total time and savings deposits$58,046,0005,392
Noninterest-bearing deposits$6,204,0006,014
Interest-bearing deposits$58,046,0005,413
Retail deposits$58,719,0005,239
Estimated insured deposits$50,107,0005,702
IRAs and Keogh plan accounts$2,894,0005,495
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,488,0005,653
Deposits held in domestic offices$62,488,0005,649
Individuals, partnerships, and corporations$54,276,0005,735
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$8,209,0002,716
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,031,0006,020
Demand deposits$5,551,0005,896
Nontransaction accounts$51,457,0004,506
Money market deposit accounts (MMDAs)$14,670,0003,077
Other savings deposits (excluding MMDAs)$4,518,0004,955
Total time deposits$32,269,0004,587
Total time and savings deposits$56,937,0005,381
Noninterest-bearing deposits$5,551,0006,309
Interest-bearing deposits$56,937,0005,404
Retail deposits$56,959,0005,305
Estimated insured deposits$47,229,0005,893
IRAs and Keogh plan accounts$2,751,0005,607
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$57,087,0005,862
Deposits held in domestic offices$57,087,0005,858
Individuals, partnerships, and corporations$50,555,0005,904
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$6,531,0003,049
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0005,974
Demand deposits$5,924,0005,719
Nontransaction accounts$46,029,0004,764
Money market deposit accounts (MMDAs)$9,290,0003,789
Other savings deposits (excluding MMDAs)$3,934,0005,057
Total time deposits$32,805,0004,552
Total time and savings deposits$51,163,0005,671
Noninterest-bearing deposits$5,924,0006,100
Interest-bearing deposits$51,163,0005,701
Retail deposits$50,226,0005,654
Estimated insured deposits$52,540,0005,443
IRAs and Keogh plan accounts$2,631,0005,689
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$49,861,0006,197
Deposits held in domestic offices$49,861,0006,194
Individuals, partnerships, and corporations$45,846,0006,097
U.S. Government$45,0001,813
States and political subdivisions in the U.S.$3,970,0004,219
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$11,078,0005,869
Demand deposits$5,514,0005,829
Nontransaction accounts$38,783,0005,170
Money market deposit accounts (MMDAs)$5,496,0004,617
Other savings deposits (excluding MMDAs)$3,892,0004,937
Total time deposits$29,395,0004,923
Total time and savings deposits$44,347,0006,032
Noninterest-bearing deposits$5,514,0006,188
Interest-bearing deposits$44,347,0006,089
Retail deposits$45,001,0005,919
Estimated insured deposits$46,438,0005,842
IRAs and Keogh plan accounts$2,374,0005,964
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,221,0006,453
Deposits held in domestic offices$47,221,0006,450
Individuals, partnerships, and corporations$44,082,0006,314
U.S. Government$05,591
States and political subdivisions in the U.S.$3,139,0004,714
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,032
Demand deposits$5,139,0006,102
Nontransaction accounts$36,302,0005,378
Money market deposit accounts (MMDAs)$3,906,0005,480
Other savings deposits (excluding MMDAs)$4,430,0004,937
Total time deposits$27,966,0004,978
Total time and savings deposits$42,082,0006,283
Noninterest-bearing deposits$5,139,0006,456
Interest-bearing deposits$42,082,0006,330
Retail deposits$41,778,0006,335
Estimated insured deposits$44,096,0006,116
IRAs and Keogh plan accounts$2,409,0006,142
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$42,801,0006,916
Deposits held in domestic offices$42,801,0006,914
Individuals, partnerships, and corporations$39,210,0006,860
U.S. Government$41,0002,239
States and political subdivisions in the U.S.$3,550,0004,308
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,963,0006,445
Demand deposits$4,688,0006,483
Nontransaction accounts$32,838,0005,740
Money market deposit accounts (MMDAs)$3,236,0005,829
Other savings deposits (excluding MMDAs)$5,672,0004,338
Total time deposits$23,930,0005,546
Total time and savings deposits$38,113,0006,687
Noninterest-bearing deposits$4,713,0006,845
Interest-bearing deposits$38,088,0006,736
Retail deposits$38,025,0006,789
Estimated insured deposits$40,419,0006,598
IRAs and Keogh plan accounts$2,294,0006,422
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,289,0007,450
Deposits held in domestic offices$38,289,0007,447
Individuals, partnerships, and corporations$34,327,0007,448
U.S. Government$23,0003,528
States and political subdivisions in the U.S.$3,739,0004,244
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,145,0006,768
Demand deposits$4,395,0006,666
Nontransaction accounts$29,144,0006,197
Money market deposit accounts (MMDAs)$2,903,0006,125
Other savings deposits (excluding MMDAs)$6,049,0004,256
Total time deposits$20,192,0006,194
Total time and savings deposits$33,894,0007,246
Noninterest-bearing deposits$4,395,0007,037
Interest-bearing deposits$33,894,0007,316
Retail deposits$33,888,0007,378
Estimated insured deposits$35,599,0007,206
IRAs and Keogh plan accounts$2,337,0006,588
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,213,0008,052
Deposits held in domestic offices$35,213,0008,047
Individuals, partnerships, and corporations$32,546,0007,911
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$2,440,0005,420
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,789,0007,137
Demand deposits$4,280,0006,974
Nontransaction accounts$26,424,0006,723
Money market deposit accounts (MMDAs)$3,009,0006,268
Other savings deposits (excluding MMDAs)$3,674,0006,008
Total time deposits$19,741,0006,392
Total time and savings deposits$30,933,0007,829
Noninterest-bearing deposits$4,280,0007,355
Interest-bearing deposits$30,933,0007,916
Retail deposits$31,631,0007,933
Estimated insured deposits$33,372,0007,750
IRAs and Keogh plan accounts$2,491,0006,698
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,967,0008,686
Deposits held in domestic offices$31,967,0008,681
Individuals, partnerships, and corporations$30,034,0008,473
U.S. Government$08,070
States and political subdivisions in the U.S.$1,933,0006,114
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$7,274,0007,991
Demand deposits$3,373,0007,858
Nontransaction accounts$24,693,0007,102
Money market deposit accounts (MMDAs)$3,626,0005,992
Other savings deposits (excluding MMDAs)$2,028,0008,014
Total time deposits$19,039,0006,614
Total time and savings deposits$28,594,0008,391
Noninterest-bearing deposits$3,373,0008,308
Interest-bearing deposits$28,594,0008,492
Retail deposits$28,632,0008,647
Estimated insured deposits$29,796,0008,502
IRAs and Keogh plan accounts$2,171,0007,377
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$28,462,0009,400
Deposits held in domestic offices$28,462,0009,395
Individuals, partnerships, and corporations$26,737,0009,197
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$1,684,0006,528
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$7,355,0008,313
Demand deposits$3,130,0008,376
Nontransaction accounts$21,107,0007,752
Money market deposit accounts (MMDAs)$3,081,0007,026
Other savings deposits (excluding MMDAs)$2,312,0008,212
Total time deposits$15,714,0007,000
Total time and savings deposits$25,332,0009,082
Noninterest-bearing deposits$3,130,0008,828
Interest-bearing deposits$25,332,0009,179
Retail deposits$26,274,0009,293
Estimated insured deposits$27,556,0009,088
IRAs and Keogh plan accounts$2,112,0007,535
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$27,742,0009,907
Deposits held in domestic offices$27,742,0009,901
Individuals, partnerships, and corporations$26,328,0009,595
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,400,0007,109
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0008,874
Demand deposits$2,600,0009,140
Nontransaction accounts$21,030,0007,960
Money market deposit accounts (MMDAs)$3,440,0007,200
Other savings deposits (excluding MMDAs)$2,270,0008,605
Total time deposits$15,320,0007,147
Total time and savings deposits$25,142,0009,433
Noninterest-bearing deposits$2,600,0009,647
Interest-bearing deposits$25,142,0009,612
Retail deposits$26,066,0009,745
Estimated insured deposits$26,929,0009,566
IRAs and Keogh plan accounts$1,892,0008,313
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$27,828,00010,174
Deposits held in domestic offices$27,828,00010,169
Individuals, partnerships, and corporations$26,493,00010,017
U.S. Government$34,0005,823
States and political subdivisions in the U.S.$1,301,0007,297
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$6,767,0008,889
Demand deposits$2,690,0009,174
Nontransaction accounts$21,061,0008,071
Money market deposit accounts (MMDAs)$3,949,0006,969
Other savings deposits (excluding MMDAs)$1,796,0009,113
Total time deposits$15,316,0007,459
Total time and savings deposits$25,138,0009,912
Noninterest-bearing deposits$2,690,0009,819
Interest-bearing deposits$25,138,0009,907
Retail deposits$26,381,0009,951
Estimated insured deposits$27,025,0009,846
IRAs and Keogh plan accounts$1,758,0008,954
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA