Home > Iowa Falls State Bank > Total Deposits

Iowa Falls State Bank, Total Deposits

2023-12-31Rank
Total deposits$138,041,0003,282
Deposits held in domestic offices$138,041,0003,282
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$55,591,0003,117
Demand deposits$29,120,0003,257
Nontransaction accounts$82,450,0003,138
Money market deposit accounts (MMDAs)$27,140,0002,510
Other savings deposits (excluding MMDAs)$10,748,0003,497
Total time deposits$44,562,0002,873
Total time and savings deposits$108,921,0003,118
Noninterest-bearing deposits$29,120,0003,243
Interest-bearing deposits$108,921,0003,166
Retail deposits$126,428,0003,202
Estimated insured deposits$116,401,0003,121
IRAs and Keogh plan accounts$5,338,0002,409
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$131,352,0003,346
Deposits held in domestic offices$131,352,0003,346
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$51,651,0003,221
Demand deposits$26,699,0003,384
Nontransaction accounts$79,701,0003,176
Money market deposit accounts (MMDAs)$26,886,0002,553
Other savings deposits (excluding MMDAs)$11,109,0003,514
Total time deposits$41,707,0002,901
Total time and savings deposits$104,653,0003,159
Noninterest-bearing deposits$26,699,0003,353
Interest-bearing deposits$104,653,0003,214
Retail deposits$121,268,0003,257
Estimated insured deposits$112,242,0003,166
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$133,756,0003,337
Deposits held in domestic offices$133,756,0003,337
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$53,750,0003,207
Demand deposits$27,144,0003,377
Nontransaction accounts$80,006,0003,153
Money market deposit accounts (MMDAs)$27,375,0002,555
Other savings deposits (excluding MMDAs)$12,170,0003,494
Total time deposits$40,461,0002,860
Total time and savings deposits$106,612,0003,125
Noninterest-bearing deposits$27,144,0003,374
Interest-bearing deposits$106,612,0003,184
Retail deposits$124,186,0003,254
Estimated insured deposits$115,149,0003,143
IRAs and Keogh plan accounts$5,410,0002,418
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$160,051,0003,133
Deposits held in domestic offices$160,051,0003,132
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$83,423,0002,661
Demand deposits$32,356,0003,275
Nontransaction accounts$76,628,0003,255
Money market deposit accounts (MMDAs)$29,398,0002,572
Other savings deposits (excluding MMDAs)$12,911,0003,539
Total time deposits$34,319,0003,016
Total time and savings deposits$127,695,0002,938
Noninterest-bearing deposits$32,356,0003,250
Interest-bearing deposits$127,696,0002,999
Retail deposits$152,672,0003,054
Estimated insured deposits$116,750,0003,158
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$133,571,0003,406
Deposits held in domestic offices$133,571,0003,406
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$62,729,0003,165
Demand deposits$30,833,0003,376
Nontransaction accounts$70,842,0003,373
Money market deposit accounts (MMDAs)$27,484,0002,714
Other savings deposits (excluding MMDAs)$12,871,0003,582
Total time deposits$30,487,0003,051
Total time and savings deposits$102,738,0003,244
Noninterest-bearing deposits$30,831,0003,368
Interest-bearing deposits$102,740,0003,308
Retail deposits$128,607,0003,335
Estimated insured deposits$112,102,0003,226
IRAs and Keogh plan accounts$5,520,0002,451
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$134,713,0003,415
Deposits held in domestic offices$134,713,0003,415
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$62,671,0003,175
Demand deposits$29,100,0003,461
Nontransaction accounts$72,042,0003,378
Money market deposit accounts (MMDAs)$29,123,0002,726
Other savings deposits (excluding MMDAs)$14,431,0003,527
Total time deposits$28,488,0003,122
Total time and savings deposits$105,613,0003,230
Noninterest-bearing deposits$30,112,0003,423
Interest-bearing deposits$104,601,0003,306
Retail deposits$130,154,0003,359
Estimated insured deposits$113,903,0003,233
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$137,989,0003,437
Deposits held in domestic offices$137,989,0003,437
Individuals, partnerships, and corporations$135,284,0003,271
U.S. Government$0821
States and political subdivisions in the U.S.$2,705,0003,934
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,018,0003,138
Demand deposits$29,059,0003,492
Nontransaction accounts$71,971,0003,444
Money market deposit accounts (MMDAs)$29,321,0002,768
Other savings deposits (excluding MMDAs)$15,012,0003,555
Total time deposits$27,638,0003,207
Total time and savings deposits$108,930,0003,238
Noninterest-bearing deposits$30,014,0003,451
Interest-bearing deposits$107,975,0003,324
Retail deposits$133,749,0003,381
Estimated insured deposits$116,945,0003,255
IRAs and Keogh plan accounts$6,020,0002,427
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$137,675,0003,449
Deposits held in domestic offices$137,675,0003,449
Individuals, partnerships, and corporations$135,082,0003,286
U.S. Government$0814
States and political subdivisions in the U.S.$2,593,0003,957
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$64,365,0003,164
Demand deposits$26,575,0003,600
Nontransaction accounts$73,310,0003,427
Money market deposit accounts (MMDAs)$27,640,0002,833
Other savings deposits (excluding MMDAs)$16,270,0003,468
Total time deposits$29,400,0003,166
Total time and savings deposits$111,100,0003,225
Noninterest-bearing deposits$26,575,0003,611
Interest-bearing deposits$111,100,0003,283
Retail deposits$133,477,0003,395
Estimated insured deposits$118,949,0003,247
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$133,013,0003,490
Deposits held in domestic offices$133,013,0003,490
Individuals, partnerships, and corporations$130,499,0003,328
U.S. Government$0909
States and political subdivisions in the U.S.$2,514,0003,999
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$62,924,0003,160
Demand deposits$28,094,0003,533
Nontransaction accounts$70,089,0003,494
Money market deposit accounts (MMDAs)$25,087,0002,903
Other savings deposits (excluding MMDAs)$15,001,0003,522
Total time deposits$30,001,0003,194
Total time and savings deposits$104,919,0003,290
Noninterest-bearing deposits$28,094,0003,546
Interest-bearing deposits$104,919,0003,362
Retail deposits$128,819,0003,425
Estimated insured deposits$117,127,0003,248
IRAs and Keogh plan accounts$6,131,0002,464
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$133,423,0003,495
Deposits held in domestic offices$133,423,0003,495
Individuals, partnerships, and corporations$131,004,0003,334
U.S. Government$0842
States and political subdivisions in the U.S.$2,419,0004,064
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$62,403,0003,133
Demand deposits$28,164,0003,488
Nontransaction accounts$71,020,0003,481
Money market deposit accounts (MMDAs)$26,211,0002,858
Other savings deposits (excluding MMDAs)$13,875,0003,613
Total time deposits$30,935,0003,213
Total time and savings deposits$105,259,0003,301
Noninterest-bearing deposits$29,498,0003,476
Interest-bearing deposits$103,926,0003,383
Retail deposits$128,913,0003,432
Estimated insured deposits$113,544,0003,324
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$135,041,0003,480
Deposits held in domestic offices$135,041,0003,480
Individuals, partnerships, and corporations$132,467,0003,306
U.S. Government$0841
States and political subdivisions in the U.S.$2,574,0004,063
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$60,767,0003,172
Demand deposits$29,369,0003,436
Nontransaction accounts$74,274,0003,417
Money market deposit accounts (MMDAs)$28,800,0002,723
Other savings deposits (excluding MMDAs)$14,068,0003,587
Total time deposits$31,406,0003,236
Total time and savings deposits$105,672,0003,297
Noninterest-bearing deposits$30,065,0003,453
Interest-bearing deposits$104,976,0003,363
Retail deposits$130,268,0003,424
Estimated insured deposits$114,218,0003,322
IRAs and Keogh plan accounts$6,403,0002,467
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$138,448,0003,439
Deposits held in domestic offices$138,448,0003,439
Individuals, partnerships, and corporations$134,902,0003,275
U.S. Government$0837
States and political subdivisions in the U.S.$3,546,0003,912
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$61,805,0003,130
Demand deposits$31,283,0003,343
Nontransaction accounts$76,643,0003,379
Money market deposit accounts (MMDAs)$28,548,0002,713
Other savings deposits (excluding MMDAs)$14,236,0003,545
Total time deposits$33,859,0003,167
Total time and savings deposits$107,165,0003,261
Noninterest-bearing deposits$31,283,0003,386
Interest-bearing deposits$107,165,0003,327
Retail deposits$132,415,0003,393
Estimated insured deposits$117,022,0003,283
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$127,646,0003,490
Deposits held in domestic offices$127,646,0003,490
Individuals, partnerships, and corporations$124,115,0003,312
U.S. Government$0909
States and political subdivisions in the U.S.$3,531,0003,898
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,693,0003,147
Demand deposits$27,841,0003,385
Nontransaction accounts$71,953,0003,431
Money market deposit accounts (MMDAs)$24,726,0002,786
Other savings deposits (excluding MMDAs)$12,534,0003,596
Total time deposits$34,693,0003,163
Total time and savings deposits$99,805,0003,329
Noninterest-bearing deposits$27,212,0003,475
Interest-bearing deposits$100,434,0003,380
Retail deposits$121,322,0003,443
Estimated insured deposits$110,680,0003,303
IRAs and Keogh plan accounts$6,574,0002,428
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$121,802,0003,518
Deposits held in domestic offices$121,802,0003,518
Individuals, partnerships, and corporations$118,299,0003,347
U.S. Government$0867
States and political subdivisions in the U.S.$3,503,0003,903
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,927,0003,225
Demand deposits$23,340,0003,544
Nontransaction accounts$71,875,0003,423
Money market deposit accounts (MMDAs)$25,055,0002,742
Other savings deposits (excluding MMDAs)$12,202,0003,600
Total time deposits$34,618,0003,202
Total time and savings deposits$98,462,0003,294
Noninterest-bearing deposits$24,188,0003,560
Interest-bearing deposits$97,614,0003,379
Retail deposits$116,126,0003,457
Estimated insured deposits$106,020,0003,346
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$123,630,0003,485
Deposits held in domestic offices$123,630,0003,484
Individuals, partnerships, and corporations$119,388,0003,322
U.S. Government$0863
States and political subdivisions in the U.S.$4,242,0003,822
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,068,0003,158
Demand deposits$24,997,0003,435
Nontransaction accounts$72,562,0003,388
Money market deposit accounts (MMDAs)$25,564,0002,679
Other savings deposits (excluding MMDAs)$11,954,0003,602
Total time deposits$35,044,0003,220
Total time and savings deposits$98,633,0003,284
Noninterest-bearing deposits$23,898,0003,581
Interest-bearing deposits$99,732,0003,326
Retail deposits$117,964,0003,422
Estimated insured deposits$106,038,0003,345
IRAs and Keogh plan accounts$6,186,0002,529
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$119,901,0003,410
Deposits held in domestic offices$119,901,0003,409
Individuals, partnerships, and corporations$114,698,0003,261
U.S. Government$0886
States and political subdivisions in the U.S.$5,203,0003,651
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,941,0002,965
Demand deposits$22,304,0003,293
Nontransaction accounts$71,960,0003,373
Money market deposit accounts (MMDAs)$23,566,0002,702
Other savings deposits (excluding MMDAs)$11,203,0003,577
Total time deposits$37,191,0003,191
Total time and savings deposits$97,597,0003,261
Noninterest-bearing deposits$23,342,0003,306
Interest-bearing deposits$96,559,0003,330
Retail deposits$113,070,0003,368
Estimated insured deposits$101,317,0003,318
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$118,135,0003,459
Deposits held in domestic offices$118,135,0003,458
Individuals, partnerships, and corporations$112,679,0003,308
U.S. Government$01,019
States and political subdivisions in the U.S.$5,456,0003,657
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$45,449,0003,068
Demand deposits$21,581,0003,384
Nontransaction accounts$72,686,0003,379
Money market deposit accounts (MMDAs)$22,720,0002,739
Other savings deposits (excluding MMDAs)$10,525,0003,657
Total time deposits$39,441,0003,114
Total time and savings deposits$96,554,0003,296
Noninterest-bearing deposits$21,581,0003,477
Interest-bearing deposits$96,555,0003,343
Retail deposits$111,014,0003,411
Estimated insured deposits$103,001,0003,299
IRAs and Keogh plan accounts$6,116,0002,579
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$116,335,0003,509
Deposits held in domestic offices$116,335,0003,508
Individuals, partnerships, and corporations$109,815,0003,370
U.S. Government$0965
States and political subdivisions in the U.S.$6,520,0003,497
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$42,729,0003,187
Demand deposits$19,871,0003,520
Nontransaction accounts$73,606,0003,383
Money market deposit accounts (MMDAs)$23,031,0002,711
Other savings deposits (excluding MMDAs)$10,335,0003,717
Total time deposits$40,240,0003,123
Total time and savings deposits$96,464,0003,315
Noninterest-bearing deposits$21,813,0003,465
Interest-bearing deposits$94,522,0003,388
Retail deposits$109,463,0003,442
Estimated insured deposits$100,194,0003,371
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$121,140,0003,441
Deposits held in domestic offices$121,140,0003,440
Individuals, partnerships, and corporations$117,947,0003,252
U.S. Government$0960
States and political subdivisions in the U.S.$3,193,0004,099
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$45,861,0003,037
Demand deposits$21,108,0003,401
Nontransaction accounts$75,279,0003,366
Money market deposit accounts (MMDAs)$22,602,0002,754
Other savings deposits (excluding MMDAs)$10,698,0003,682
Total time deposits$41,979,0003,050
Total time and savings deposits$100,032,0003,277
Noninterest-bearing deposits$23,992,0003,308
Interest-bearing deposits$97,148,0003,365
Retail deposits$113,481,0003,378
Estimated insured deposits$104,448,0003,321
IRAs and Keogh plan accounts$6,252,0002,615
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$122,264,0003,460
Deposits held in domestic offices$122,264,0003,460
Individuals, partnerships, and corporations$119,151,0003,277
U.S. Government$0998
States and political subdivisions in the U.S.$3,113,0004,156
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,451,0002,997
Demand deposits$20,984,0003,454
Nontransaction accounts$74,813,0003,402
Money market deposit accounts (MMDAs)$21,180,0002,884
Other savings deposits (excluding MMDAs)$10,318,0003,781
Total time deposits$43,315,0003,011
Total time and savings deposits$101,280,0003,287
Noninterest-bearing deposits$23,896,0003,350
Interest-bearing deposits$98,368,0003,388
Retail deposits$114,354,0003,409
Estimated insured deposits$105,569,0003,341
IRAs and Keogh plan accounts$6,186,0002,661
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$118,095,0003,539
Deposits held in domestic offices$118,095,0003,538
Individuals, partnerships, and corporations$114,592,0003,339
U.S. Government$01,108
States and political subdivisions in the U.S.$3,503,0004,090
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,857,0003,163
Demand deposits$41,354,0002,191
Nontransaction accounts$73,238,0003,436
Money market deposit accounts (MMDAs)$19,614,0002,994
Other savings deposits (excluding MMDAs)$9,594,0003,893
Total time deposits$44,029,0002,962
Total time and savings deposits$76,741,0003,796
Noninterest-bearing deposits$22,125,0003,544
Interest-bearing deposits$95,971,0003,422
Retail deposits$110,447,0003,494
Estimated insured deposits$104,761,0003,352
IRAs and Keogh plan accounts$6,200,0002,666
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$116,774,0003,572
Deposits held in domestic offices$116,774,0003,571
Individuals, partnerships, and corporations$108,882,0003,460
U.S. Government$01,011
States and political subdivisions in the U.S.$7,892,0003,338
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,179,0003,199
Demand deposits$18,495,0003,726
Nontransaction accounts$73,595,0003,464
Money market deposit accounts (MMDAs)$19,270,0003,044
Other savings deposits (excluding MMDAs)$10,188,0003,853
Total time deposits$44,137,0002,962
Total time and savings deposits$98,279,0003,368
Noninterest-bearing deposits$18,495,0003,819
Interest-bearing deposits$98,279,0003,399
Retail deposits$109,126,0003,535
Estimated insured deposits$103,939,0003,373
IRAs and Keogh plan accounts$6,286,0002,700
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$120,240,0003,536
Deposits held in domestic offices$120,240,0003,535
Individuals, partnerships, and corporations$112,559,0003,415
U.S. Government$7,000569
States and political subdivisions in the U.S.$7,674,0003,414
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,982,0003,416
Demand deposits$21,685,0003,450
Nontransaction accounts$80,258,0003,329
Money market deposit accounts (MMDAs)$24,489,0002,747
Other savings deposits (excluding MMDAs)$9,972,0003,943
Total time deposits$45,797,0002,892
Total time and savings deposits$98,555,0003,385
Noninterest-bearing deposits$21,685,0003,571
Interest-bearing deposits$98,555,0003,414
Retail deposits$112,345,0003,504
Estimated insured deposits$105,306,0003,379
IRAs and Keogh plan accounts$6,820,0002,581
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$123,558,0003,533
Deposits held in domestic offices$123,558,0003,532
Individuals, partnerships, and corporations$115,984,0003,393
U.S. Government$10,000535
States and political subdivisions in the U.S.$7,564,0003,424
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,189,0003,276
Demand deposits$23,668,0003,287
Nontransaction accounts$80,369,0003,357
Money market deposit accounts (MMDAs)$23,920,0002,837
Other savings deposits (excluding MMDAs)$9,954,0003,959
Total time deposits$46,495,0002,894
Total time and savings deposits$99,890,0003,406
Noninterest-bearing deposits$23,668,0003,433
Interest-bearing deposits$99,890,0003,439
Retail deposits$115,667,0003,478
Estimated insured deposits$108,073,0003,375
IRAs and Keogh plan accounts$6,919,0002,597
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$120,980,0003,594
Deposits held in domestic offices$120,980,0003,593
Individuals, partnerships, and corporations$113,077,0003,463
U.S. Government$3,000850
States and political subdivisions in the U.S.$7,901,0003,409
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,576,0003,330
Demand deposits$22,610,0003,435
Nontransaction accounts$78,405,0003,429
Money market deposit accounts (MMDAs)$21,602,0003,005
Other savings deposits (excluding MMDAs)$9,871,0003,968
Total time deposits$46,932,0002,901
Total time and savings deposits$98,371,0003,454
Noninterest-bearing deposits$22,160,0003,603
Interest-bearing deposits$98,820,0003,481
Retail deposits$112,840,0003,547
Estimated insured deposits$107,776,0003,394
IRAs and Keogh plan accounts$7,033,0002,611
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$122,218,0003,581
Deposits held in domestic offices$122,218,0003,581
Individuals, partnerships, and corporations$115,184,0003,454
U.S. Government$3,000749
States and political subdivisions in the U.S.$7,032,0003,520
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,405,0003,269
Demand deposits$21,078,0003,500
Nontransaction accounts$79,814,0003,428
Money market deposit accounts (MMDAs)$24,050,0002,872
Other savings deposits (excluding MMDAs)$9,822,0004,022
Total time deposits$45,942,0002,977
Total time and savings deposits$101,141,0003,428
Noninterest-bearing deposits$21,078,0003,651
Interest-bearing deposits$101,140,0003,461
Retail deposits$114,501,0003,531
Estimated insured deposits$105,309,0003,452
IRAs and Keogh plan accounts$7,148,0002,640
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$123,670,0003,573
Deposits held in domestic offices$123,670,0003,573
Individuals, partnerships, and corporations$115,791,0003,448
U.S. Government$01,163
States and political subdivisions in the U.S.$7,879,0003,405
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,310,0003,225
Demand deposits$23,783,0003,281
Nontransaction accounts$80,360,0003,437
Money market deposit accounts (MMDAs)$23,214,0002,930
Other savings deposits (excluding MMDAs)$10,199,0003,965
Total time deposits$46,947,0002,958
Total time and savings deposits$99,887,0003,474
Noninterest-bearing deposits$23,783,0003,435
Interest-bearing deposits$99,887,0003,507
Retail deposits$114,695,0003,540
Estimated insured deposits$107,712,0003,430
IRAs and Keogh plan accounts$6,910,0002,739
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$118,267,0003,701
Deposits held in domestic offices$118,267,0003,700
Individuals, partnerships, and corporations$111,396,0003,563
U.S. Government$19,000496
States and political subdivisions in the U.S.$6,852,0003,593
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,650,0003,474
Demand deposits$21,217,0003,521
Nontransaction accounts$78,617,0003,512
Money market deposit accounts (MMDAs)$23,618,0002,950
Other savings deposits (excluding MMDAs)$10,867,0003,885
Total time deposits$44,132,0003,107
Total time and savings deposits$97,050,0003,568
Noninterest-bearing deposits$21,217,0003,665
Interest-bearing deposits$97,050,0003,597
Retail deposits$110,113,0003,660
Estimated insured deposits$104,012,0003,537
IRAs and Keogh plan accounts$6,395,0002,902
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$123,111,0003,611
Deposits held in domestic offices$123,111,0003,610
Individuals, partnerships, and corporations$115,710,0003,493
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$7,400,0003,537
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,044,0003,055
Demand deposits$24,282,0003,265
Nontransaction accounts$76,067,0003,587
Money market deposit accounts (MMDAs)$24,285,0002,909
Other savings deposits (excluding MMDAs)$10,530,0003,904
Total time deposits$41,252,0003,282
Total time and savings deposits$98,829,0003,533
Noninterest-bearing deposits$24,282,0003,455
Interest-bearing deposits$98,829,0003,565
Retail deposits$116,187,0003,552
Estimated insured deposits$102,992,0003,549
IRAs and Keogh plan accounts$6,426,0002,926
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$120,728,0003,653
Deposits held in domestic offices$120,728,0003,652
Individuals, partnerships, and corporations$114,650,0003,499
U.S. Government$5,000692
States and political subdivisions in the U.S.$6,073,0003,711
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,021,0003,133
Demand deposits$22,464,0003,354
Nontransaction accounts$76,707,0003,596
Money market deposit accounts (MMDAs)$24,956,0002,865
Other savings deposits (excluding MMDAs)$10,535,0003,900
Total time deposits$41,216,0003,320
Total time and savings deposits$98,264,0003,536
Noninterest-bearing deposits$22,464,0003,537
Interest-bearing deposits$98,264,0003,553
Retail deposits$113,827,0003,585
Estimated insured deposits$101,914,0003,582
IRAs and Keogh plan accounts$6,190,0003,039
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,457,0003,719
Deposits held in domestic offices$117,457,0003,719
Individuals, partnerships, and corporations$111,270,0003,565
U.S. Government$3,000767
States and political subdivisions in the U.S.$6,184,0003,749
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,726,0003,259
Demand deposits$20,374,0003,553
Nontransaction accounts$75,731,0003,635
Money market deposit accounts (MMDAs)$23,252,0002,970
Other savings deposits (excluding MMDAs)$10,727,0003,889
Total time deposits$41,752,0003,328
Total time and savings deposits$97,083,0003,588
Noninterest-bearing deposits$20,374,0003,717
Interest-bearing deposits$97,083,0003,607
Retail deposits$110,562,0003,674
Estimated insured deposits$100,833,0003,622
IRAs and Keogh plan accounts$6,371,0002,999
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$112,637,0003,852
Deposits held in domestic offices$112,637,0003,851
Individuals, partnerships, and corporations$106,258,0003,691
U.S. Government$2,000838
States and political subdivisions in the U.S.$6,245,0003,760
Commercial banks and other depository institutions in U.S.$132,0002,410
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,244,0003,548
Demand deposits$19,152,0003,676
Nontransaction accounts$75,393,0003,662
Money market deposit accounts (MMDAs)$22,805,0003,029
Other savings deposits (excluding MMDAs)$9,726,0004,093
Total time deposits$42,862,0003,295
Total time and savings deposits$93,485,0003,697
Noninterest-bearing deposits$19,150,0003,843
Interest-bearing deposits$93,487,0003,724
Retail deposits$105,014,0003,815
Estimated insured deposits$99,950,0003,662
IRAs and Keogh plan accounts$6,622,0002,949
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$109,189,0003,929
Deposits held in domestic offices$109,189,0003,928
Individuals, partnerships, and corporations$102,681,0003,790
U.S. Government$7,000750
States and political subdivisions in the U.S.$6,310,0003,748
Commercial banks and other depository institutions in U.S.$191,0002,466
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,515,0003,680
Demand deposits$18,872,0003,803
Nontransaction accounts$72,674,0003,752
Money market deposit accounts (MMDAs)$22,118,0003,078
Other savings deposits (excluding MMDAs)$9,231,0004,142
Total time deposits$41,325,0003,415
Total time and savings deposits$90,317,0003,771
Noninterest-bearing deposits$18,872,0003,945
Interest-bearing deposits$90,317,0003,800
Retail deposits$101,961,0003,901
Estimated insured deposits$97,502,0003,729
IRAs and Keogh plan accounts$6,547,0002,986
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$105,359,0004,022
Deposits held in domestic offices$105,359,0004,021
Individuals, partnerships, and corporations$100,467,0003,853
U.S. Government$2,000871
States and political subdivisions in the U.S.$4,692,0004,112
Commercial banks and other depository institutions in U.S.$198,0002,487
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,497,0003,756
Demand deposits$17,612,0003,837
Nontransaction accounts$71,862,0003,842
Money market deposit accounts (MMDAs)$23,443,0003,026
Other savings deposits (excluding MMDAs)$8,990,0004,209
Total time deposits$39,429,0003,596
Total time and savings deposits$87,747,0003,866
Noninterest-bearing deposits$17,612,0004,006
Interest-bearing deposits$87,747,0003,880
Retail deposits$99,942,0003,957
Estimated insured deposits$94,428,0003,830
IRAs and Keogh plan accounts$6,409,0003,076
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$105,172,0004,043
Deposits held in domestic offices$105,172,0004,042
Individuals, partnerships, and corporations$100,231,0003,881
U.S. Government$01,235
States and political subdivisions in the U.S.$4,732,0004,145
Commercial banks and other depository institutions in U.S.$209,0002,498
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,350,0003,880
Demand deposits$16,722,0003,978
Nontransaction accounts$72,822,0003,836
Money market deposit accounts (MMDAs)$22,652,0003,080
Other savings deposits (excluding MMDAs)$9,399,0004,139
Total time deposits$40,771,0003,555
Total time and savings deposits$88,450,0003,886
Noninterest-bearing deposits$16,722,0004,128
Interest-bearing deposits$88,450,0003,896
Retail deposits$99,613,0003,987
Estimated insured deposits$94,810,0003,853
IRAs and Keogh plan accounts$6,253,0003,167
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$104,147,0004,111
Deposits held in domestic offices$104,147,0004,110
Individuals, partnerships, and corporations$99,249,0003,947
U.S. Government$01,228
States and political subdivisions in the U.S.$4,702,0004,175
Commercial banks and other depository institutions in U.S.$196,0002,511
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,186,0003,847
Demand deposits$16,106,0004,118
Nontransaction accounts$70,961,0003,930
Money market deposit accounts (MMDAs)$23,143,0003,099
Other savings deposits (excluding MMDAs)$8,603,0004,320
Total time deposits$39,215,0003,699
Total time and savings deposits$88,041,0003,941
Noninterest-bearing deposits$16,106,0004,261
Interest-bearing deposits$88,041,0003,950
Retail deposits$99,645,0004,024
Estimated insured deposits$94,850,0003,892
IRAs and Keogh plan accounts$5,991,0003,293
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$103,968,0004,126
Deposits held in domestic offices$103,968,0004,125
Individuals, partnerships, and corporations$97,806,0003,996
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$5,918,0003,894
Commercial banks and other depository institutions in U.S.$242,0002,462
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,289,0003,789
Demand deposits$16,755,0004,085
Nontransaction accounts$69,679,0003,988
Money market deposit accounts (MMDAs)$20,913,0003,279
Other savings deposits (excluding MMDAs)$8,632,0004,269
Total time deposits$40,134,0003,694
Total time and savings deposits$87,213,0003,984
Noninterest-bearing deposits$16,755,0004,247
Interest-bearing deposits$87,213,0003,993
Retail deposits$98,474,0004,065
Estimated insured deposits$94,725,0003,905
IRAs and Keogh plan accounts$5,867,0003,380
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$104,255,0004,139
Deposits held in domestic offices$104,255,0004,138
Individuals, partnerships, and corporations$97,478,0004,009
U.S. Government$2,000888
States and political subdivisions in the U.S.$6,228,0003,776
Commercial banks and other depository institutions in U.S.$547,0001,996
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,725,0003,969
Demand deposits$14,941,0004,236
Nontransaction accounts$73,530,0003,922
Money market deposit accounts (MMDAs)$24,022,0003,085
Other savings deposits (excluding MMDAs)$8,451,0004,338
Total time deposits$41,057,0003,714
Total time and savings deposits$89,314,0003,946
Noninterest-bearing deposits$14,941,0004,392
Interest-bearing deposits$89,314,0003,955
Retail deposits$98,080,0004,087
Estimated insured deposits$93,572,0003,966
IRAs and Keogh plan accounts$6,076,0003,374
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$105,462,0004,148
Deposits held in domestic offices$105,462,0004,147
Individuals, partnerships, and corporations$100,605,0003,968
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$4,728,0004,189
Commercial banks and other depository institutions in U.S.$128,0002,731
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,636,0003,912
Demand deposits$14,155,0004,390
Nontransaction accounts$73,826,0003,950
Money market deposit accounts (MMDAs)$25,879,0002,980
Other savings deposits (excluding MMDAs)$8,611,0004,327
Total time deposits$39,336,0003,890
Total time and savings deposits$91,307,0003,935
Noninterest-bearing deposits$14,155,0004,525
Interest-bearing deposits$91,307,0003,945
Retail deposits$100,990,0004,047
Estimated insured deposits$94,933,0003,965
IRAs and Keogh plan accounts$5,982,0003,431
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,718,0004,090
Deposits held in domestic offices$109,718,0004,090
Individuals, partnerships, and corporations$104,699,0003,922
U.S. Government$3,000862
States and political subdivisions in the U.S.$4,820,0004,198
Commercial banks and other depository institutions in U.S.$196,0002,671
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,222,0003,584
Demand deposits$18,159,0003,751
Nontransaction accounts$73,496,0004,012
Money market deposit accounts (MMDAs)$25,178,0003,061
Other savings deposits (excluding MMDAs)$8,805,0004,310
Total time deposits$39,513,0003,943
Total time and savings deposits$91,559,0003,985
Noninterest-bearing deposits$18,159,0003,985
Interest-bearing deposits$91,559,0003,992
Retail deposits$105,250,0003,987
Estimated insured deposits$97,685,0003,931
IRAs and Keogh plan accounts$5,982,0003,478
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,315,0004,273
Deposits held in domestic offices$102,315,0004,272
Individuals, partnerships, and corporations$97,084,0004,114
U.S. Government$01,474
States and political subdivisions in the U.S.$4,682,0004,232
Commercial banks and other depository institutions in U.S.$549,0002,000
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,237,0003,962
Demand deposits$17,355,0003,848
Nontransaction accounts$71,078,0004,085
Money market deposit accounts (MMDAs)$22,493,0003,234
Other savings deposits (excluding MMDAs)$8,221,0004,377
Total time deposits$40,364,0003,926
Total time and savings deposits$84,960,0004,173
Noninterest-bearing deposits$17,355,0004,104
Interest-bearing deposits$84,960,0004,188
Retail deposits$97,574,0004,190
Estimated insured deposits$92,030,0004,098
IRAs and Keogh plan accounts$6,012,0003,499
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$103,287,0004,262
Deposits held in domestic offices$103,287,0004,262
Individuals, partnerships, and corporations$99,294,0004,078
U.S. Government$01,406
States and political subdivisions in the U.S.$3,574,0004,557
Commercial banks and other depository institutions in U.S.$419,0002,217
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,237,0003,915
Demand deposits$16,540,0003,927
Nontransaction accounts$72,050,0004,111
Money market deposit accounts (MMDAs)$23,966,0003,150
Other savings deposits (excluding MMDAs)$8,304,0004,355
Total time deposits$39,780,0004,035
Total time and savings deposits$86,747,0004,154
Noninterest-bearing deposits$16,540,0004,193
Interest-bearing deposits$86,747,0004,161
Retail deposits$99,278,0004,143
Estimated insured deposits$92,840,0004,101
IRAs and Keogh plan accounts$5,751,0003,673
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,224,0004,223
Deposits held in domestic offices$105,224,0004,222
Individuals, partnerships, and corporations$101,157,0004,048
U.S. Government$01,377
States and political subdivisions in the U.S.$3,638,0004,577
Commercial banks and other depository institutions in U.S.$429,0002,235
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,845,0003,749
Demand deposits$15,852,0003,998
Nontransaction accounts$72,379,0004,124
Money market deposit accounts (MMDAs)$24,198,0003,139
Other savings deposits (excluding MMDAs)$8,637,0004,275
Total time deposits$39,544,0004,111
Total time and savings deposits$89,372,0004,111
Noninterest-bearing deposits$15,852,0004,246
Interest-bearing deposits$89,372,0004,120
Retail deposits$101,473,0004,107
Estimated insured deposits$92,724,0004,141
IRAs and Keogh plan accounts$5,663,0003,741
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$107,077,0004,253
Deposits held in domestic offices$107,077,0004,253
Individuals, partnerships, and corporations$102,397,0004,092
U.S. Government$01,424
States and political subdivisions in the U.S.$4,302,0004,377
Commercial banks and other depository institutions in U.S.$378,0002,328
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,606,0003,799
Demand deposits$15,298,0004,136
Nontransaction accounts$74,471,0004,105
Money market deposit accounts (MMDAs)$25,039,0003,138
Other savings deposits (excluding MMDAs)$8,467,0004,331
Total time deposits$40,965,0004,070
Total time and savings deposits$91,779,0004,121
Noninterest-bearing deposits$15,298,0004,377
Interest-bearing deposits$91,779,0004,121
Retail deposits$102,084,0004,168
Estimated insured deposits$95,431,0004,102
IRAs and Keogh plan accounts$5,610,0003,768
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,794,0004,405
Deposits held in domestic offices$101,794,0004,403
Individuals, partnerships, and corporations$97,852,0004,224
U.S. Government$01,583
States and political subdivisions in the U.S.$3,505,0004,618
Commercial banks and other depository institutions in U.S.$437,0002,312
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,756,0003,838
Demand deposits$14,198,0004,410
Nontransaction accounts$69,038,0004,300
Money market deposit accounts (MMDAs)$20,913,0003,403
Other savings deposits (excluding MMDAs)$8,083,0004,353
Total time deposits$40,042,0004,196
Total time and savings deposits$87,596,0004,233
Noninterest-bearing deposits$14,198,0004,622
Interest-bearing deposits$87,596,0004,232
Retail deposits$97,559,0004,304
Estimated insured deposits$88,579,0004,454
IRAs and Keogh plan accounts$5,507,0003,837
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$97,152,0004,503
Deposits held in domestic offices$97,152,0004,502
Individuals, partnerships, and corporations$93,294,0004,340
U.S. Government$01,457
States and political subdivisions in the U.S.$3,454,0004,671
Commercial banks and other depository institutions in U.S.$404,0002,354
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,774,0004,216
Demand deposits$13,009,0004,477
Nontransaction accounts$70,378,0004,322
Money market deposit accounts (MMDAs)$21,575,0003,363
Other savings deposits (excluding MMDAs)$7,591,0004,460
Total time deposits$41,212,0004,229
Total time and savings deposits$84,143,0004,348
Noninterest-bearing deposits$13,009,0004,683
Interest-bearing deposits$84,143,0004,349
Retail deposits$92,173,0004,422
Estimated insured deposits$91,741,0004,354
IRAs and Keogh plan accounts$5,480,0003,922
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,839,0004,523
Deposits held in domestic offices$97,839,0004,520
Individuals, partnerships, and corporations$92,167,0004,386
U.S. Government$01,535
States and political subdivisions in the U.S.$5,262,0004,067
Commercial banks and other depository institutions in U.S.$410,0002,361
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,892,0003,894
Demand deposits$16,101,0003,861
Nontransaction accounts$67,947,0004,444
Money market deposit accounts (MMDAs)$18,903,0003,595
Other savings deposits (excluding MMDAs)$7,946,0004,370
Total time deposits$41,098,0004,316
Total time and savings deposits$81,738,0004,471
Noninterest-bearing deposits$16,101,0004,137
Interest-bearing deposits$81,738,0004,471
Retail deposits$92,867,0004,432
Estimated insured deposits$90,800,0004,408
IRAs and Keogh plan accounts$5,519,0003,925
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,124,0004,552
Deposits held in domestic offices$99,124,0004,551
Individuals, partnerships, and corporations$94,674,0004,371
U.S. Government$01,579
States and political subdivisions in the U.S.$4,032,0004,490
Commercial banks and other depository institutions in U.S.$418,0002,366
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,497,0004,073
Demand deposits$14,093,0004,240
Nontransaction accounts$70,627,0004,404
Money market deposit accounts (MMDAs)$21,178,0003,411
Other savings deposits (excluding MMDAs)$8,145,0004,312
Total time deposits$41,304,0004,362
Total time and savings deposits$85,031,0004,427
Noninterest-bearing deposits$14,093,0004,486
Interest-bearing deposits$85,031,0004,428
Retail deposits$93,663,0004,456
Estimated insured deposits$91,935,0004,411
IRAs and Keogh plan accounts$5,543,0003,924
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,647,0004,709
Deposits held in domestic offices$92,647,0004,708
Individuals, partnerships, and corporations$87,696,0004,533
U.S. Government$01,780
States and political subdivisions in the U.S.$4,393,0004,220
Commercial banks and other depository institutions in U.S.$558,0002,042
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,432,0004,331
Demand deposits$13,319,0004,297
Nontransaction accounts$67,215,0004,519
Money market deposit accounts (MMDAs)$17,823,0003,692
Other savings deposits (excluding MMDAs)$7,697,0004,321
Total time deposits$41,695,0004,404
Total time and savings deposits$79,328,0004,571
Noninterest-bearing deposits$13,319,0004,529
Interest-bearing deposits$79,328,0004,599
Retail deposits$86,463,0004,648
Estimated insured deposits$84,712,0004,614
IRAs and Keogh plan accounts$5,591,0003,918
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,548,0004,785
Deposits held in domestic offices$89,548,0004,784
Individuals, partnerships, and corporations$85,518,0004,589
U.S. Government$01,652
States and political subdivisions in the U.S.$3,645,0004,434
Commercial banks and other depository institutions in U.S.$385,0002,299
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,022,0004,625
Demand deposits$10,712,0004,805
Nontransaction accounts$67,526,0004,543
Money market deposit accounts (MMDAs)$17,837,0003,681
Other savings deposits (excluding MMDAs)$6,939,0004,509
Total time deposits$42,750,0004,400
Total time and savings deposits$78,836,0004,600
Noninterest-bearing deposits$10,712,0004,968
Interest-bearing deposits$78,836,0004,619
Retail deposits$83,623,0004,719
Estimated insured deposits$81,867,0004,711
IRAs and Keogh plan accounts$5,673,0003,935
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,414,0004,833
Deposits held in domestic offices$88,414,0004,832
Individuals, partnerships, and corporations$85,035,0004,619
U.S. Government$01,633
States and political subdivisions in the U.S.$2,948,0004,723
Commercial banks and other depository institutions in U.S.$431,0002,281
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,105,0004,433
Demand deposits$11,684,0004,488
Nontransaction accounts$65,309,0004,692
Money market deposit accounts (MMDAs)$16,606,0003,811
Other savings deposits (excluding MMDAs)$7,557,0004,329
Total time deposits$41,146,0004,577
Total time and savings deposits$76,730,0004,706
Noninterest-bearing deposits$11,684,0004,688
Interest-bearing deposits$76,730,0004,722
Retail deposits$83,998,0004,722
Estimated insured deposits$87,458,0004,534
IRAs and Keogh plan accounts$5,700,0003,947
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$90,059,0004,842
Deposits held in domestic offices$90,059,0004,841
Individuals, partnerships, and corporations$87,402,0004,601
U.S. Government$01,643
States and political subdivisions in the U.S.$2,270,0005,028
Commercial banks and other depository institutions in U.S.$387,0002,353
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,077,0004,331
Demand deposits$11,021,0004,650
Nontransaction accounts$65,982,0004,719
Money market deposit accounts (MMDAs)$15,586,0003,928
Other savings deposits (excluding MMDAs)$7,730,0004,287
Total time deposits$42,666,0004,572
Total time and savings deposits$79,038,0004,685
Noninterest-bearing deposits$11,021,0004,836
Interest-bearing deposits$79,038,0004,711
Retail deposits$85,053,0004,725
Estimated insured deposits$84,499,0004,672
IRAs and Keogh plan accounts$5,654,0004,000
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,762,0005,038
Deposits held in domestic offices$83,762,0005,037
Individuals, partnerships, and corporations$81,352,0004,782
U.S. Government$02,902
States and political subdivisions in the U.S.$2,043,0005,153
Commercial banks and other depository institutions in U.S.$367,0002,389
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,671,0004,769
Demand deposits$10,525,0004,720
Nontransaction accounts$63,091,0004,859
Money market deposit accounts (MMDAs)$13,005,0004,182
Other savings deposits (excluding MMDAs)$7,109,0004,343
Total time deposits$42,977,0004,632
Total time and savings deposits$73,237,0004,911
Noninterest-bearing deposits$10,525,0004,910
Interest-bearing deposits$73,237,0004,930
Retail deposits$80,000,0004,894
Estimated insured deposits$80,499,0004,794
IRAs and Keogh plan accounts$5,390,0004,113
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,892,0005,080
Deposits held in domestic offices$82,892,0005,078
Individuals, partnerships, and corporations$80,552,0004,848
U.S. Government$03,279
States and political subdivisions in the U.S.$1,937,0005,267
Commercial banks and other depository institutions in U.S.$403,0002,320
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,034,0004,622
Demand deposits$11,093,0004,502
Nontransaction accounts$61,858,0004,979
Money market deposit accounts (MMDAs)$12,676,0004,250
Other savings deposits (excluding MMDAs)$7,017,0004,390
Total time deposits$42,165,0004,768
Total time and savings deposits$71,799,0005,014
Noninterest-bearing deposits$11,093,0004,719
Interest-bearing deposits$71,799,0005,029
Retail deposits$79,989,0004,910
Estimated insured deposits$78,788,0004,826
IRAs and Keogh plan accounts$5,453,0004,153
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$82,388,0005,120
Deposits held in domestic offices$82,388,0005,119
Individuals, partnerships, and corporations$79,858,0004,892
U.S. Government$03,428
States and political subdivisions in the U.S.$2,127,0005,213
Commercial banks and other depository institutions in U.S.$403,0002,342
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,488,0004,649
Demand deposits$10,343,0004,662
Nontransaction accounts$61,900,0005,002
Money market deposit accounts (MMDAs)$13,176,0004,186
Other savings deposits (excluding MMDAs)$7,386,0004,279
Total time deposits$41,338,0004,889
Total time and savings deposits$72,045,0005,029
Noninterest-bearing deposits$10,343,0004,869
Interest-bearing deposits$72,045,0005,037
Retail deposits$79,494,0004,913
Estimated insured deposits$79,044,0004,816
IRAs and Keogh plan accounts$5,443,0004,168
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,339,0005,190
Deposits held in domestic offices$82,339,0005,189
Individuals, partnerships, and corporations$80,616,0004,921
U.S. Government$03,500
States and political subdivisions in the U.S.$1,524,0005,563
Commercial banks and other depository institutions in U.S.$199,0002,810
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,213,0004,605
Demand deposits$10,843,0004,532
Nontransaction accounts$61,126,0005,112
Money market deposit accounts (MMDAs)$12,674,0004,294
Other savings deposits (excluding MMDAs)$7,453,0004,263
Total time deposits$40,999,0004,989
Total time and savings deposits$71,496,0005,115
Noninterest-bearing deposits$10,843,0004,758
Interest-bearing deposits$71,496,0005,128
Retail deposits$80,205,0004,936
Estimated insured deposits$79,554,0004,856
IRAs and Keogh plan accounts$5,321,0004,234
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,786,0005,257
Deposits held in domestic offices$80,786,0005,257
Individuals, partnerships, and corporations$79,157,0004,977
U.S. Government$03,705
States and political subdivisions in the U.S.$1,506,0005,610
Commercial banks and other depository institutions in U.S.$123,0002,917
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,327,0004,683
Demand deposits$11,262,0004,522
Nontransaction accounts$59,459,0005,179
Money market deposit accounts (MMDAs)$12,328,0004,279
Other savings deposits (excluding MMDAs)$6,614,0004,465
Total time deposits$40,517,0005,057
Total time and savings deposits$69,524,0005,180
Noninterest-bearing deposits$11,262,0004,755
Interest-bearing deposits$69,524,0005,202
Retail deposits$70,720,0004,890
Estimated insured deposits$78,128,0004,908
IRAs and Keogh plan accounts$5,165,0004,286
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$79,736,0005,263
Deposits held in domestic offices$79,736,0005,262
Individuals, partnerships, and corporations$78,323,0004,997
U.S. Government$03,620
States and political subdivisions in the U.S.$1,221,0005,779
Commercial banks and other depository institutions in U.S.$192,0002,837
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,382,0004,445
Demand deposits$12,058,0004,117
Nontransaction accounts$58,354,0005,265
Money market deposit accounts (MMDAs)$12,027,0004,320
Other savings deposits (excluding MMDAs)$5,925,0004,707
Total time deposits$40,402,0005,129
Total time and savings deposits$67,678,0005,270
Noninterest-bearing deposits$12,058,0004,401
Interest-bearing deposits$67,678,0005,282
Retail deposits$70,447,0004,871
Estimated insured deposits$75,622,0005,004
IRAs and Keogh plan accounts$4,908,0004,414
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$79,863,0005,264
Deposits held in domestic offices$79,863,0005,262
Individuals, partnerships, and corporations$78,140,0005,004
U.S. Government$03,557
States and political subdivisions in the U.S.$1,555,0005,655
Commercial banks and other depository institutions in U.S.$168,0002,901
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,476,0004,611
Demand deposits$10,909,0004,468
Nontransaction accounts$59,387,0005,214
Money market deposit accounts (MMDAs)$11,907,0004,301
Other savings deposits (excluding MMDAs)$5,968,0004,711
Total time deposits$41,512,0005,087
Total time and savings deposits$68,954,0005,214
Noninterest-bearing deposits$10,909,0004,702
Interest-bearing deposits$68,954,0005,230
Retail deposits$70,209,0004,894
Estimated insured deposits$71,319,0004,749
IRAs and Keogh plan accounts$4,946,0004,389
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,482,0005,273
Deposits held in domestic offices$79,482,0005,271
Individuals, partnerships, and corporations$77,859,0005,020
U.S. Government$03,628
States and political subdivisions in the U.S.$1,506,0005,684
Commercial banks and other depository institutions in U.S.$117,0002,922
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,951,0004,530
Demand deposits$11,337,0004,355
Nontransaction accounts$58,531,0005,269
Money market deposit accounts (MMDAs)$11,620,0004,322
Other savings deposits (excluding MMDAs)$5,865,0004,732
Total time deposits$41,046,0005,128
Total time and savings deposits$68,145,0005,239
Noninterest-bearing deposits$11,337,0004,601
Interest-bearing deposits$68,145,0005,251
Retail deposits$70,462,0004,897
Estimated insured deposits$71,289,0004,768
IRAs and Keogh plan accounts$4,745,0004,410
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,954,0005,431
Deposits held in domestic offices$73,954,0005,428
Individuals, partnerships, and corporations$72,912,0005,138
U.S. Government$03,888
States and political subdivisions in the U.S.$907,0006,088
Commercial banks and other depository institutions in U.S.$135,0002,750
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,605,0004,775
Demand deposits$10,265,0004,723
Nontransaction accounts$54,349,0005,397
Money market deposit accounts (MMDAs)$10,724,0004,373
Other savings deposits (excluding MMDAs)$5,279,0004,837
Total time deposits$38,346,0005,260
Total time and savings deposits$63,689,0005,374
Noninterest-bearing deposits$10,265,0004,938
Interest-bearing deposits$63,689,0005,382
Retail deposits$65,990,0005,046
Estimated insured deposits$67,547,0004,860
IRAs and Keogh plan accounts$4,232,0004,595
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,814,0005,399
Deposits held in domestic offices$73,814,0005,397
Individuals, partnerships, and corporations$72,935,0005,114
U.S. Government$03,764
States and political subdivisions in the U.S.$760,0006,162
Commercial banks and other depository institutions in U.S.$119,0002,679
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,841,0004,621
Demand deposits$11,326,0004,374
Nontransaction accounts$53,973,0005,381
Money market deposit accounts (MMDAs)$11,082,0004,327
Other savings deposits (excluding MMDAs)$5,014,0004,993
Total time deposits$37,877,0005,250
Total time and savings deposits$62,488,0005,393
Noninterest-bearing deposits$11,326,0004,629
Interest-bearing deposits$62,488,0005,394
Retail deposits$66,283,0005,014
Estimated insured deposits$66,742,0004,880
IRAs and Keogh plan accounts$4,205,0004,549
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,129,0005,194
Deposits held in domestic offices$79,129,0005,191
Individuals, partnerships, and corporations$74,263,0005,071
U.S. Government$03,873
States and political subdivisions in the U.S.$4,783,0004,080
Commercial banks and other depository institutions in U.S.$83,0002,897
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,683,0004,603
Demand deposits$11,074,0004,539
Nontransaction accounts$58,446,0005,140
Money market deposit accounts (MMDAs)$10,551,0004,450
Other savings deposits (excluding MMDAs)$5,029,0005,033
Total time deposits$42,866,0004,865
Total time and savings deposits$68,055,0005,120
Noninterest-bearing deposits$11,074,0004,771
Interest-bearing deposits$68,055,0005,129
Retail deposits$67,946,0004,952
Estimated insured deposits$69,562,0004,755
IRAs and Keogh plan accounts$4,202,0004,546
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,784,0005,213
Deposits held in domestic offices$78,784,0005,210
Individuals, partnerships, and corporations$74,654,0005,067
U.S. Government$03,876
States and political subdivisions in the U.S.$4,052,0004,364
Commercial banks and other depository institutions in U.S.$78,0002,853
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,430,0004,446
Demand deposits$10,426,0004,662
Nontransaction accounts$57,354,0005,209
Money market deposit accounts (MMDAs)$9,745,0004,587
Other savings deposits (excluding MMDAs)$4,979,0005,010
Total time deposits$42,630,0004,933
Total time and savings deposits$68,358,0005,124
Noninterest-bearing deposits$10,426,0004,884
Interest-bearing deposits$68,358,0005,138
Retail deposits$68,382,0004,923
Estimated insured deposits$69,761,0004,751
IRAs and Keogh plan accounts$4,089,0004,605
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,925,0005,086
Deposits held in domestic offices$81,925,0005,084
Individuals, partnerships, and corporations$77,831,0004,925
U.S. Government$04,156
States and political subdivisions in the U.S.$3,897,0004,411
Commercial banks and other depository institutions in U.S.$197,0002,296
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,413,0004,150
Demand deposits$11,410,0004,454
Nontransaction accounts$58,512,0005,124
Money market deposit accounts (MMDAs)$9,258,0004,622
Other savings deposits (excluding MMDAs)$4,910,0004,961
Total time deposits$44,344,0004,761
Total time and savings deposits$70,515,0005,004
Noninterest-bearing deposits$11,410,0004,707
Interest-bearing deposits$70,515,0005,019
Retail deposits$71,506,0004,747
Estimated insured deposits$70,761,0004,623
IRAs and Keogh plan accounts$4,061,0004,594
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,364,0005,298
Deposits held in domestic offices$75,364,0005,296
Individuals, partnerships, and corporations$73,878,0005,067
U.S. Government$03,924
States and political subdivisions in the U.S.$1,378,0005,726
Commercial banks and other depository institutions in U.S.$108,0002,429
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,717,0004,630
Demand deposits$10,287,0004,640
Nontransaction accounts$55,647,0005,274
Money market deposit accounts (MMDAs)$8,233,0004,805
Other savings deposits (excluding MMDAs)$4,472,0005,248
Total time deposits$42,942,0004,856
Total time and savings deposits$65,077,0005,217
Noninterest-bearing deposits$10,287,0004,880
Interest-bearing deposits$65,077,0005,231
Retail deposits$67,269,0004,898
Estimated insured deposits$69,612,0004,646
IRAs and Keogh plan accounts$4,191,0004,520
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,635,0005,254
Deposits held in domestic offices$76,635,0005,252
Individuals, partnerships, and corporations$75,099,0005,009
U.S. Government$04,057
States and political subdivisions in the U.S.$1,346,0005,797
Commercial banks and other depository institutions in U.S.$190,0002,287
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,151,0004,702
Demand deposits$9,834,0004,887
Nontransaction accounts$56,484,0005,214
Money market deposit accounts (MMDAs)$8,704,0004,708
Other savings deposits (excluding MMDAs)$4,891,0005,142
Total time deposits$42,889,0004,840
Total time and savings deposits$66,801,0005,152
Noninterest-bearing deposits$9,834,0005,068
Interest-bearing deposits$66,801,0005,158
Retail deposits$68,854,0004,849
Estimated insured deposits$71,333,0004,589
IRAs and Keogh plan accounts$4,482,0004,366
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,154,0005,223
Deposits held in domestic offices$78,154,0005,221
Individuals, partnerships, and corporations$76,787,0004,961
U.S. Government$04,056
States and political subdivisions in the U.S.$1,267,0005,901
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,314,0004,772
Demand deposits$9,475,0005,034
Nontransaction accounts$57,840,0005,138
Money market deposit accounts (MMDAs)$9,363,0004,583
Other savings deposits (excluding MMDAs)$4,845,0005,226
Total time deposits$43,632,0004,740
Total time and savings deposits$68,679,0005,076
Noninterest-bearing deposits$9,475,0005,198
Interest-bearing deposits$68,679,0005,087
Retail deposits$69,840,0004,846
Estimated insured deposits$72,394,0004,545
IRAs and Keogh plan accounts$4,297,0004,431
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,900,0005,090
Deposits held in domestic offices$80,900,0005,088
Individuals, partnerships, and corporations$79,174,0004,829
U.S. Government$04,273
States and political subdivisions in the U.S.$1,603,0005,708
Commercial banks and other depository institutions in U.S.$123,0002,453
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,887,0004,281
Demand deposits$10,589,0004,796
Nontransaction accounts$57,013,0005,111
Money market deposit accounts (MMDAs)$8,957,0004,613
Other savings deposits (excluding MMDAs)$4,746,0005,255
Total time deposits$43,310,0004,702
Total time and savings deposits$70,311,0004,958
Noninterest-bearing deposits$10,589,0004,982
Interest-bearing deposits$70,311,0004,971
Retail deposits$72,453,0004,628
Estimated insured deposits$71,972,0004,539
IRAs and Keogh plan accounts$4,268,0004,411
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$74,483,0005,296
Deposits held in domestic offices$74,483,0005,293
Individuals, partnerships, and corporations$72,549,0005,061
U.S. Government$04,163
States and political subdivisions in the U.S.$1,884,0005,502
Commercial banks and other depository institutions in U.S.$50,0002,866
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,058,0004,961
Demand deposits$9,231,0005,108
Nontransaction accounts$55,425,0005,181
Money market deposit accounts (MMDAs)$9,132,0004,559
Other savings deposits (excluding MMDAs)$4,594,0005,393
Total time deposits$41,699,0004,767
Total time and savings deposits$65,252,0005,138
Noninterest-bearing deposits$9,231,0005,265
Interest-bearing deposits$65,252,0005,158
Retail deposits$66,566,0004,850
Estimated insured deposits$68,071,0004,652
IRAs and Keogh plan accounts$3,811,0004,677
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,230,0005,261
Deposits held in domestic offices$75,230,0005,258
Individuals, partnerships, and corporations$71,935,0005,073
U.S. Government$04,264
States and political subdivisions in the U.S.$3,240,0004,667
Commercial banks and other depository institutions in U.S.$55,0002,855
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,098,0005,085
Demand deposits$7,896,0005,664
Nontransaction accounts$56,132,0005,087
Money market deposit accounts (MMDAs)$9,045,0004,555
Other savings deposits (excluding MMDAs)$4,840,0005,381
Total time deposits$42,247,0004,645
Total time and savings deposits$67,334,0005,015
Noninterest-bearing deposits$7,896,0005,768
Interest-bearing deposits$67,334,0005,031
Retail deposits$66,329,0004,877
Estimated insured deposits$67,926,0004,676
IRAs and Keogh plan accounts$3,835,0004,639
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,480,0005,277
Deposits held in domestic offices$74,480,0005,273
Individuals, partnerships, and corporations$70,816,0005,089
U.S. Government$04,261
States and political subdivisions in the U.S.$3,626,0004,518
Commercial banks and other depository institutions in U.S.$38,0002,893
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,118,0005,128
Demand deposits$8,123,0005,583
Nontransaction accounts$55,362,0005,096
Money market deposit accounts (MMDAs)$8,692,0004,701
Other savings deposits (excluding MMDAs)$4,974,0005,416
Total time deposits$41,696,0004,614
Total time and savings deposits$66,357,0005,058
Noninterest-bearing deposits$8,123,0005,686
Interest-bearing deposits$66,357,0005,086
Retail deposits$65,312,0004,946
Estimated insured deposits$67,280,0004,671
IRAs and Keogh plan accounts$3,543,0004,776
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,668,0005,149
Deposits held in domestic offices$76,668,0005,146
Individuals, partnerships, and corporations$72,254,0005,032
U.S. Government$04,442
States and political subdivisions in the U.S.$4,382,0004,191
Commercial banks and other depository institutions in U.S.$32,0002,908
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,137,0004,896
Demand deposits$8,906,0005,415
Nontransaction accounts$55,531,0005,044
Money market deposit accounts (MMDAs)$9,984,0004,441
Other savings deposits (excluding MMDAs)$5,054,0005,377
Total time deposits$40,493,0004,629
Total time and savings deposits$67,762,0004,939
Noninterest-bearing deposits$8,906,0005,535
Interest-bearing deposits$67,762,0004,968
Retail deposits$67,492,0004,849
Estimated insured deposits$58,800,0005,139
IRAs and Keogh plan accounts$3,451,0004,831
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$75,624,0005,154
Deposits held in domestic offices$75,624,0005,150
Individuals, partnerships, and corporations$71,451,0005,016
U.S. Government$04,317
States and political subdivisions in the U.S.$4,148,0004,228
Commercial banks and other depository institutions in U.S.$25,0002,964
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,442,0005,074
Demand deposits$8,597,0005,434
Nontransaction accounts$56,182,0004,984
Money market deposit accounts (MMDAs)$10,798,0004,265
Other savings deposits (excluding MMDAs)$4,723,0005,594
Total time deposits$40,661,0004,569
Total time and savings deposits$67,027,0004,952
Noninterest-bearing deposits$8,597,0005,527
Interest-bearing deposits$67,027,0004,977
Retail deposits$66,361,0004,860
Estimated insured deposits$62,293,0004,905
IRAs and Keogh plan accounts$3,745,0004,654
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,209,0005,207
Deposits held in domestic offices$73,209,0005,204
Individuals, partnerships, and corporations$68,921,0005,062
U.S. Government$04,271
States and political subdivisions in the U.S.$4,211,0004,227
Commercial banks and other depository institutions in U.S.$77,0002,775
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,550,0005,189
Demand deposits$7,596,0005,698
Nontransaction accounts$54,659,0005,030
Money market deposit accounts (MMDAs)$10,154,0004,368
Other savings deposits (excluding MMDAs)$4,720,0005,682
Total time deposits$39,784,0004,541
Total time and savings deposits$65,613,0004,975
Noninterest-bearing deposits$7,596,0005,762
Interest-bearing deposits$65,613,0005,009
Retail deposits$64,977,0004,918
Estimated insured deposits$56,903,0005,206
IRAs and Keogh plan accounts$3,661,0004,677
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$76,398,0005,102
Deposits held in domestic offices$76,398,0005,098
Individuals, partnerships, and corporations$70,079,0005,031
U.S. Government$04,329
States and political subdivisions in the U.S.$6,230,0003,479
Commercial banks and other depository institutions in U.S.$89,0002,785
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,387,0005,094
Demand deposits$7,388,0005,767
Nontransaction accounts$57,011,0004,909
Money market deposit accounts (MMDAs)$10,600,0004,389
Other savings deposits (excluding MMDAs)$5,301,0005,472
Total time deposits$41,110,0004,389
Total time and savings deposits$69,010,0004,842
Noninterest-bearing deposits$7,388,0005,830
Interest-bearing deposits$69,010,0004,873
Retail deposits$66,602,0004,876
Estimated insured deposits$58,687,0005,137
IRAs and Keogh plan accounts$3,675,0004,693
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$77,409,0005,058
Deposits held in domestic offices$77,409,0005,054
Individuals, partnerships, and corporations$74,614,0004,830
U.S. Government$04,510
States and political subdivisions in the U.S.$2,748,0005,089
Commercial banks and other depository institutions in U.S.$47,0002,918
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,914,0004,919
Demand deposits$8,672,0005,398
Nontransaction accounts$56,495,0004,893
Money market deposit accounts (MMDAs)$13,263,0003,895
Other savings deposits (excluding MMDAs)$5,031,0005,568
Total time deposits$38,199,0004,564
Total time and savings deposits$68,737,0004,851
Noninterest-bearing deposits$8,672,0005,475
Interest-bearing deposits$68,737,0004,885
Retail deposits$70,212,0004,706
Estimated insured deposits$58,907,0005,094
IRAs and Keogh plan accounts$3,646,0004,724
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$73,851,0005,168
Deposits held in domestic offices$73,851,0005,165
Individuals, partnerships, and corporations$70,098,0004,985
U.S. Government$04,404
States and political subdivisions in the U.S.$3,714,0004,480
Commercial banks and other depository institutions in U.S.$39,0002,983
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,710,0005,118
Demand deposits$7,495,0005,677
Nontransaction accounts$55,141,0004,975
Money market deposit accounts (MMDAs)$13,638,0003,834
Other savings deposits (excluding MMDAs)$5,219,0005,476
Total time deposits$36,284,0004,706
Total time and savings deposits$66,356,0004,919
Noninterest-bearing deposits$7,495,0005,735
Interest-bearing deposits$66,356,0004,951
Retail deposits$66,904,0004,838
Estimated insured deposits$55,920,0005,260
IRAs and Keogh plan accounts$3,644,0004,747
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$77,703,0005,013
Deposits held in domestic offices$77,703,0005,010
Individuals, partnerships, and corporations$73,344,0004,838
U.S. Government$04,543
States and political subdivisions in the U.S.$4,280,0004,218
Commercial banks and other depository institutions in U.S.$79,0002,896
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,286,0004,742
Demand deposits$8,290,0005,409
Nontransaction accounts$56,417,0004,884
Money market deposit accounts (MMDAs)$15,391,0003,579
Other savings deposits (excluding MMDAs)$5,299,0005,487
Total time deposits$35,726,0004,759
Total time and savings deposits$69,413,0004,777
Noninterest-bearing deposits$8,290,0005,472
Interest-bearing deposits$69,413,0004,818
Retail deposits$71,071,0004,658
Estimated insured deposits$56,220,0005,281
IRAs and Keogh plan accounts$3,403,0004,999
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$75,701,0005,111
Deposits held in domestic offices$75,701,0005,109
Individuals, partnerships, and corporations$70,848,0004,955
U.S. Government$04,568
States and political subdivisions in the U.S.$4,798,0004,005
Commercial banks and other depository institutions in U.S.$55,0002,974
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,370,0004,869
Demand deposits$8,076,0005,417
Nontransaction accounts$55,331,0004,979
Money market deposit accounts (MMDAs)$12,717,0003,981
Other savings deposits (excluding MMDAs)$5,150,0005,550
Total time deposits$37,464,0004,640
Total time and savings deposits$67,625,0004,880
Noninterest-bearing deposits$8,076,0005,487
Interest-bearing deposits$67,625,0004,919
Retail deposits$67,910,0004,813
Estimated insured deposits$56,645,0005,278
IRAs and Keogh plan accounts$3,585,0004,854
Brokered deposits$140,0002,078
Fully insured brokered deposits$140,0001,899
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$70,322,0005,343
Deposits held in domestic offices$70,322,0005,339
Individuals, partnerships, and corporations$66,374,0005,149
U.S. Government$04,814
States and political subdivisions in the U.S.$3,913,0004,459
Commercial banks and other depository institutions in U.S.$35,0003,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,238,0004,671
Demand deposits$7,621,0005,305
Nontransaction accounts$51,084,0004,590
Money market deposit accounts (MMDAs)$10,291,0003,975
Other savings deposits (excluding MMDAs)$4,753,0005,032
Total time deposits$36,039,0004,184
Total time and savings deposits$62,701,0005,132
Noninterest-bearing deposits$7,621,0005,685
Interest-bearing deposits$62,701,0005,145
Retail deposits$64,305,0004,992
Estimated insured deposits$56,444,0005,270
IRAs and Keogh plan accounts$3,575,0004,889
Brokered deposits$341,0001,918
Fully insured brokered deposits$341,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$66,756,0005,510
Deposits held in domestic offices$66,756,0005,508
Individuals, partnerships, and corporations$63,237,0005,321
U.S. Government$04,647
States and political subdivisions in the U.S.$3,477,0004,549
Commercial banks and other depository institutions in U.S.$42,0003,080
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,618,0004,814
Demand deposits$6,923,0005,471
Nontransaction accounts$49,138,0004,726
Money market deposit accounts (MMDAs)$9,914,0004,041
Other savings deposits (excluding MMDAs)$4,800,0005,005
Total time deposits$34,423,0004,367
Total time and savings deposits$59,833,0005,293
Noninterest-bearing deposits$6,923,0005,854
Interest-bearing deposits$59,833,0005,309
Retail deposits$62,269,0005,100
Estimated insured deposits$54,676,0005,410
IRAs and Keogh plan accounts$3,630,0004,907
Brokered deposits$341,0001,866
Fully insured brokered deposits$341,0001,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$67,082,0005,493
Deposits held in domestic offices$67,082,0005,491
Individuals, partnerships, and corporations$63,192,0005,306
U.S. Government$04,820
States and political subdivisions in the U.S.$3,735,0004,451
Commercial banks and other depository institutions in U.S.$155,0002,562
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,877,0004,614
Demand deposits$7,578,0005,192
Nontransaction accounts$48,205,0004,774
Money market deposit accounts (MMDAs)$9,078,0004,148
Other savings deposits (excluding MMDAs)$4,859,0004,926
Total time deposits$34,268,0004,429
Total time and savings deposits$59,504,0005,314
Noninterest-bearing deposits$7,578,0005,585
Interest-bearing deposits$59,504,0005,328
Retail deposits$62,706,0005,070
Estimated insured deposits$54,817,0005,430
IRAs and Keogh plan accounts$3,618,0004,921
Brokered deposits$437,0001,786
Fully insured brokered deposits$437,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,562,0005,425
Deposits held in domestic offices$67,562,0005,423
Individuals, partnerships, and corporations$61,837,0005,327
U.S. Government$04,819
States and political subdivisions in the U.S.$5,660,0003,536
Commercial banks and other depository institutions in U.S.$65,0002,972
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,788,0004,549
Demand deposits$7,313,0005,186
Nontransaction accounts$48,774,0004,728
Money market deposit accounts (MMDAs)$8,173,0004,370
Other savings deposits (excluding MMDAs)$4,895,0004,867
Total time deposits$35,706,0004,284
Total time and savings deposits$60,249,0005,251
Noninterest-bearing deposits$7,313,0005,571
Interest-bearing deposits$60,249,0005,268
Retail deposits$61,819,0005,088
Estimated insured deposits$54,703,0005,406
IRAs and Keogh plan accounts$3,571,0004,909
Brokered deposits$394,0001,781
Fully insured brokered deposits$394,0001,589
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$66,370,0005,438
Deposits held in domestic offices$66,370,0005,434
Individuals, partnerships, and corporations$61,598,0005,297
U.S. Government$04,995
States and political subdivisions in the U.S.$4,704,0003,945
Commercial banks and other depository institutions in U.S.$68,0002,889
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,790,0004,393
Demand deposits$7,783,0005,033
Nontransaction accounts$46,580,0004,803
Money market deposit accounts (MMDAs)$7,329,0004,538
Other savings deposits (excluding MMDAs)$4,677,0004,866
Total time deposits$34,576,0004,380
Total time and savings deposits$58,587,0005,282
Noninterest-bearing deposits$7,783,0005,386
Interest-bearing deposits$58,587,0005,308
Retail deposits$61,235,0005,048
Estimated insured deposits$53,626,0005,434
IRAs and Keogh plan accounts$3,513,0004,906
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$69,212,0005,203
Deposits held in domestic offices$69,212,0005,198
Individuals, partnerships, and corporations$63,472,0005,144
U.S. Government$05,263
States and political subdivisions in the U.S.$5,695,0003,365
Commercial banks and other depository institutions in U.S.$45,0002,887
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,940,0004,393
Demand deposits$6,372,0005,501
Nontransaction accounts$50,272,0004,478
Money market deposit accounts (MMDAs)$6,707,0004,479
Other savings deposits (excluding MMDAs)$4,501,0004,722
Total time deposits$39,064,0004,011
Total time and savings deposits$62,840,0004,930
Noninterest-bearing deposits$6,372,0005,871
Interest-bearing deposits$62,840,0004,954
Retail deposits$62,121,0004,898
Estimated insured deposits$62,342,0004,818
IRAs and Keogh plan accounts$3,699,0004,680
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$70,178,0004,985
Deposits held in domestic offices$70,178,0004,981
Individuals, partnerships, and corporations$62,545,0005,036
U.S. Government$05,369
States and political subdivisions in the U.S.$7,603,0002,631
Commercial banks and other depository institutions in U.S.$30,0002,825
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,429,0004,468
Demand deposits$5,429,0005,872
Nontransaction accounts$52,749,0004,206
Money market deposit accounts (MMDAs)$5,033,0004,821
Other savings deposits (excluding MMDAs)$4,762,0004,403
Total time deposits$42,954,0003,684
Total time and savings deposits$64,749,0004,702
Noninterest-bearing deposits$5,429,0006,233
Interest-bearing deposits$64,749,0004,747
Retail deposits$60,248,0004,897
Estimated insured deposits$61,901,0004,798
IRAs and Keogh plan accounts$3,664,0004,686
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$71,166,0004,967
Deposits held in domestic offices$71,166,0004,963
Individuals, partnerships, and corporations$65,514,0004,948
U.S. Government$05,591
States and political subdivisions in the U.S.$5,640,0003,216
Commercial banks and other depository institutions in U.S.$12,0003,176
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,192,0004,423
Demand deposits$6,458,0005,376
Nontransaction accounts$52,974,0004,154
Money market deposit accounts (MMDAs)$6,005,0004,513
Other savings deposits (excluding MMDAs)$5,114,0004,536
Total time deposits$41,855,0003,616
Total time and savings deposits$64,708,0004,736
Noninterest-bearing deposits$6,458,0005,692
Interest-bearing deposits$64,708,0004,773
Retail deposits$62,178,0004,865
Estimated insured deposits$62,212,0004,829
IRAs and Keogh plan accounts$3,813,0004,709
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$67,007,0005,237
Deposits held in domestic offices$67,007,0005,233
Individuals, partnerships, and corporations$63,683,0005,099
U.S. Government$06,005
States and political subdivisions in the U.S.$3,272,0004,544
Commercial banks and other depository institutions in U.S.$52,0002,942
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,512,0004,093
Demand deposits$7,684,0004,959
Nontransaction accounts$46,495,0004,548
Money market deposit accounts (MMDAs)$6,032,0004,376
Other savings deposits (excluding MMDAs)$5,359,0004,486
Total time deposits$35,104,0004,208
Total time and savings deposits$59,323,0005,042
Noninterest-bearing deposits$7,684,0005,242
Interest-bearing deposits$59,323,0005,079
Retail deposits$63,750,0004,815
Estimated insured deposits$61,315,0004,956
IRAs and Keogh plan accounts$4,192,0004,507
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$61,162,0005,576
Deposits held in domestic offices$61,162,0005,570
Individuals, partnerships, and corporations$58,742,0005,374
U.S. Government$06,819
States and political subdivisions in the U.S.$2,337,0005,563
Commercial banks and other depository institutions in U.S.$83,0002,946
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,470,0004,753
Demand deposits$6,622,0005,392
Nontransaction accounts$44,692,0004,666
Money market deposit accounts (MMDAs)$6,963,0003,962
Other savings deposits (excluding MMDAs)$5,219,0004,647
Total time deposits$32,510,0004,466
Total time and savings deposits$54,540,0005,367
Noninterest-bearing deposits$6,622,0005,693
Interest-bearing deposits$54,540,0005,422
Retail deposits$57,929,0005,187
Estimated insured deposits$58,227,0005,153
IRAs and Keogh plan accounts$2,314,0006,612
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$59,558,0005,866
Deposits held in domestic offices$59,558,0005,859
Individuals, partnerships, and corporations$57,427,0005,652
U.S. Government$07,644
States and political subdivisions in the U.S.$2,108,0005,838
Commercial banks and other depository institutions in U.S.$23,0003,685
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,541,0005,139
Demand deposits$6,076,0005,870
Nontransaction accounts$44,017,0004,816
Money market deposit accounts (MMDAs)$6,692,0004,229
Other savings deposits (excluding MMDAs)$6,299,0004,458
Total time deposits$31,026,0004,654
Total time and savings deposits$53,482,0005,601
Noninterest-bearing deposits$6,076,0006,180
Interest-bearing deposits$53,482,0005,668
Retail deposits$56,703,0005,505
Estimated insured deposits$55,389,0005,563
IRAs and Keogh plan accounts$4,092,0005,002
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$59,327,0005,988
Deposits held in domestic offices$59,327,0005,979
Individuals, partnerships, and corporations$57,155,0005,759
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,135,0005,807
Commercial banks and other depository institutions in U.S.$35,0003,716
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,448,0005,490
Demand deposits$6,143,0005,897
Nontransaction accounts$44,879,0004,790
Money market deposit accounts (MMDAs)$7,491,0003,997
Other savings deposits (excluding MMDAs)$6,005,0004,760
Total time deposits$31,383,0004,588
Total time and savings deposits$53,184,0005,730
Noninterest-bearing deposits$6,143,0006,220
Interest-bearing deposits$53,184,0005,804
Retail deposits$56,489,0005,659
Estimated insured deposits$55,428,0005,698
IRAs and Keogh plan accounts$3,859,0005,351
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$58,677,0006,038
Deposits held in domestic offices$58,677,0006,032
Individuals, partnerships, and corporations$56,149,0005,854
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,527,0005,323
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$14,544,0005,674
Demand deposits$6,185,0006,019
Nontransaction accounts$44,133,0004,734
Money market deposit accounts (MMDAs)$6,879,0004,616
Other savings deposits (excluding MMDAs)$6,402,0005,006
Total time deposits$30,852,0004,292
Total time and savings deposits$52,492,0005,783
Noninterest-bearing deposits$6,185,0006,310
Interest-bearing deposits$52,492,0005,844
Retail deposits$54,900,0005,867
Estimated insured deposits$55,469,0005,740
IRAs and Keogh plan accounts$3,434,0005,755
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$57,132,0006,386
Deposits held in domestic offices$57,132,0006,379
Individuals, partnerships, and corporations$55,228,0006,086
U.S. Government$08,951
States and political subdivisions in the U.S.$1,904,0006,141
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$12,881,0006,288
Demand deposits$4,829,0006,986
Nontransaction accounts$44,251,0004,795
Money market deposit accounts (MMDAs)$8,153,0004,475
Other savings deposits (excluding MMDAs)$5,976,0005,433
Total time deposits$30,122,0004,275
Total time and savings deposits$52,303,0005,976
Noninterest-bearing deposits$4,829,0007,347
Interest-bearing deposits$52,303,0006,104
Retail deposits$53,804,0006,211
Estimated insured deposits$54,352,0006,050
IRAs and Keogh plan accounts$3,191,0006,335
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$58,456,0006,406
Deposits held in domestic offices$58,456,0006,396
Individuals, partnerships, and corporations$56,796,0006,237
U.S. Government$09,474
States and political subdivisions in the U.S.$1,660,0006,548
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$12,559,0006,297
Demand deposits$5,029,0006,761
Nontransaction accounts$45,897,0004,666
Money market deposit accounts (MMDAs)$9,017,0004,271
Other savings deposits (excluding MMDAs)$5,564,0005,436
Total time deposits$31,316,0004,315
Total time and savings deposits$53,427,0006,138
Noninterest-bearing deposits$5,029,0007,216
Interest-bearing deposits$53,427,0006,131
Retail deposits$56,205,0006,116
Estimated insured deposits$55,361,0006,143
IRAs and Keogh plan accounts$3,142,0006,718
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA