Home > Marion State Bank > Total Deposits

Marion State Bank, Total Deposits

2023-12-31Rank
Total deposits$125,739,0003,413
Deposits held in domestic offices$125,739,0003,413
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,060,0003,343
Demand deposits$33,687,0003,101
Nontransaction accounts$79,679,0003,191
Money market deposit accounts (MMDAs)$27,886,0002,489
Other savings deposits (excluding MMDAs)$11,890,0003,404
Total time deposits$39,903,0003,023
Total time and savings deposits$92,052,0003,319
Noninterest-bearing deposits$33,687,0003,077
Interest-bearing deposits$92,052,0003,366
Retail deposits$103,819,0003,465
Estimated insured deposits$91,104,0003,448
IRAs and Keogh plan accounts$2,174,0003,436
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$129,535,0003,371
Deposits held in domestic offices$129,535,0003,371
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$49,801,0003,265
Demand deposits$36,018,0003,023
Nontransaction accounts$79,734,0003,174
Money market deposit accounts (MMDAs)$32,067,0002,389
Other savings deposits (excluding MMDAs)$12,197,0003,434
Total time deposits$35,470,0003,101
Total time and savings deposits$93,517,0003,307
Noninterest-bearing deposits$36,018,0003,006
Interest-bearing deposits$93,517,0003,365
Retail deposits$111,616,0003,381
Estimated insured deposits$93,845,0003,411
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$127,229,0003,406
Deposits held in domestic offices$127,229,0003,406
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$48,115,0003,338
Demand deposits$34,152,0003,096
Nontransaction accounts$79,114,0003,168
Money market deposit accounts (MMDAs)$31,688,0002,396
Other savings deposits (excluding MMDAs)$12,358,0003,484
Total time deposits$35,068,0003,043
Total time and savings deposits$93,077,0003,317
Noninterest-bearing deposits$34,152,0003,089
Interest-bearing deposits$93,077,0003,359
Retail deposits$109,241,0003,438
Estimated insured deposits$94,995,0003,409
IRAs and Keogh plan accounts$2,377,0003,403
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$129,250,0003,406
Deposits held in domestic offices$129,250,0003,406
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$51,786,0003,325
Demand deposits$37,031,0003,099
Nontransaction accounts$77,464,0003,240
Money market deposit accounts (MMDAs)$31,979,0002,476
Other savings deposits (excluding MMDAs)$12,278,0003,580
Total time deposits$33,207,0003,058
Total time and savings deposits$92,219,0003,377
Noninterest-bearing deposits$37,031,0003,083
Interest-bearing deposits$92,219,0003,425
Retail deposits$112,783,0003,461
Estimated insured deposits$93,607,0003,471
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$130,136,0003,451
Deposits held in domestic offices$130,136,0003,450
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$49,379,0003,447
Demand deposits$34,502,0003,248
Nontransaction accounts$80,757,0003,184
Money market deposit accounts (MMDAs)$34,286,0002,474
Other savings deposits (excluding MMDAs)$13,116,0003,563
Total time deposits$33,355,0002,909
Total time and savings deposits$95,634,0003,345
Noninterest-bearing deposits$34,502,0003,226
Interest-bearing deposits$95,634,0003,389
Retail deposits$112,808,0003,500
Estimated insured deposits$96,198,0003,441
IRAs and Keogh plan accounts$2,417,0003,466
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$132,778,0003,442
Deposits held in domestic offices$132,778,0003,442
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$51,792,0003,424
Demand deposits$36,649,0003,188
Nontransaction accounts$80,986,0003,207
Money market deposit accounts (MMDAs)$32,528,0002,608
Other savings deposits (excluding MMDAs)$12,997,0003,641
Total time deposits$35,461,0002,770
Total time and savings deposits$96,129,0003,362
Noninterest-bearing deposits$36,649,0003,175
Interest-bearing deposits$96,129,0003,418
Retail deposits$114,201,0003,536
Estimated insured deposits$97,778,0003,461
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$140,753,0003,409
Deposits held in domestic offices$140,753,0003,409
Individuals, partnerships, and corporations$109,983,0003,575
U.S. Government$0821
States and political subdivisions in the U.S.$30,521,0001,853
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,104,0003,300
Demand deposits$43,004,0002,983
Nontransaction accounts$82,649,0003,234
Money market deposit accounts (MMDAs)$32,526,0002,671
Other savings deposits (excluding MMDAs)$12,398,0003,752
Total time deposits$37,725,0002,719
Total time and savings deposits$97,749,0003,400
Noninterest-bearing deposits$43,004,0002,996
Interest-bearing deposits$97,749,0003,461
Retail deposits$121,595,0003,514
Estimated insured deposits$98,328,0003,525
IRAs and Keogh plan accounts$2,782,0003,455
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$128,497,0003,538
Deposits held in domestic offices$128,497,0003,538
Individuals, partnerships, and corporations$106,303,0003,619
U.S. Government$0814
States and political subdivisions in the U.S.$21,945,0002,239
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,640,0003,534
Demand deposits$33,475,0003,336
Nontransaction accounts$79,857,0003,296
Money market deposit accounts (MMDAs)$31,463,0002,695
Other savings deposits (excluding MMDAs)$12,082,0003,791
Total time deposits$36,312,0002,825
Total time and savings deposits$95,022,0003,451
Noninterest-bearing deposits$33,473,0003,345
Interest-bearing deposits$95,024,0003,509
Retail deposits$112,977,0003,623
Estimated insured deposits$96,285,0003,565
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$127,542,0003,545
Deposits held in domestic offices$127,542,0003,545
Individuals, partnerships, and corporations$101,538,0003,675
U.S. Government$0909
States and political subdivisions in the U.S.$25,755,0002,040
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,975,0003,564
Demand deposits$32,339,0003,350
Nontransaction accounts$80,567,0003,268
Money market deposit accounts (MMDAs)$29,872,0002,717
Other savings deposits (excluding MMDAs)$11,660,0003,797
Total time deposits$39,035,0002,772
Total time and savings deposits$95,203,0003,446
Noninterest-bearing deposits$32,338,0003,365
Interest-bearing deposits$95,204,0003,499
Retail deposits$108,393,0003,671
Estimated insured deposits$94,837,0003,575
IRAs and Keogh plan accounts$2,823,0003,503
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$119,994,0003,639
Deposits held in domestic offices$119,994,0003,639
Individuals, partnerships, and corporations$97,110,0003,753
U.S. Government$0842
States and political subdivisions in the U.S.$22,635,0002,166
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,407,0003,495
Demand deposits$34,693,0003,217
Nontransaction accounts$71,587,0003,471
Money market deposit accounts (MMDAs)$22,944,0003,003
Other savings deposits (excluding MMDAs)$11,558,0003,835
Total time deposits$37,085,0002,920
Total time and savings deposits$85,301,0003,605
Noninterest-bearing deposits$34,693,0003,263
Interest-bearing deposits$85,301,0003,656
Retail deposits$102,249,0003,757
Estimated insured deposits$90,932,0003,666
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$111,161,0003,768
Deposits held in domestic offices$111,161,0003,768
Individuals, partnerships, and corporations$88,721,0003,868
U.S. Government$0841
States and political subdivisions in the U.S.$22,191,0002,181
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,056,0003,732
Demand deposits$27,587,0003,516
Nontransaction accounts$70,105,0003,518
Money market deposit accounts (MMDAs)$23,079,0002,970
Other savings deposits (excluding MMDAs)$11,306,0003,849
Total time deposits$35,720,0003,030
Total time and savings deposits$83,574,0003,650
Noninterest-bearing deposits$27,587,0003,547
Interest-bearing deposits$83,574,0003,701
Retail deposits$94,473,0003,867
Estimated insured deposits$85,179,0003,782
IRAs and Keogh plan accounts$2,891,0003,566
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$111,587,0003,771
Deposits held in domestic offices$111,587,0003,771
Individuals, partnerships, and corporations$85,694,0003,916
U.S. Government$0837
States and political subdivisions in the U.S.$25,644,0001,985
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,448,0003,654
Demand deposits$30,910,0003,363
Nontransaction accounts$68,139,0003,551
Money market deposit accounts (MMDAs)$21,131,0003,029
Other savings deposits (excluding MMDAs)$10,025,0003,950
Total time deposits$36,983,0003,020
Total time and savings deposits$80,677,0003,691
Noninterest-bearing deposits$30,910,0003,412
Interest-bearing deposits$80,677,0003,746
Retail deposits$93,183,0003,889
Estimated insured deposits$84,458,0003,811
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$106,634,0003,771
Deposits held in domestic offices$106,634,0003,771
Individuals, partnerships, and corporations$80,895,0003,923
U.S. Government$0909
States and political subdivisions in the U.S.$25,739,0001,916
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,419,0003,619
Demand deposits$28,974,0003,332
Nontransaction accounts$65,215,0003,569
Money market deposit accounts (MMDAs)$20,799,0002,989
Other savings deposits (excluding MMDAs)$9,121,0003,966
Total time deposits$35,295,0003,137
Total time and savings deposits$77,660,0003,706
Noninterest-bearing deposits$28,974,0003,377
Interest-bearing deposits$77,661,0003,756
Retail deposits$87,736,0003,896
Estimated insured deposits$80,317,0003,811
IRAs and Keogh plan accounts$2,614,0003,707
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$101,403,0003,798
Deposits held in domestic offices$101,403,0003,798
Individuals, partnerships, and corporations$77,880,0003,948
U.S. Government$0867
States and political subdivisions in the U.S.$23,523,0001,971
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$38,190,0003,632
Demand deposits$26,811,0003,328
Nontransaction accounts$63,213,0003,599
Money market deposit accounts (MMDAs)$19,327,0003,027
Other savings deposits (excluding MMDAs)$8,770,0004,000
Total time deposits$35,116,0003,187
Total time and savings deposits$74,592,0003,739
Noninterest-bearing deposits$26,811,0003,399
Interest-bearing deposits$74,592,0003,785
Retail deposits$82,599,0003,944
Estimated insured deposits$78,140,0003,835
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$101,516,0003,798
Deposits held in domestic offices$101,516,0003,798
Individuals, partnerships, and corporations$79,450,0003,929
U.S. Government$0863
States and political subdivisions in the U.S.$22,066,0002,062
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$38,811,0003,599
Demand deposits$27,697,0003,265
Nontransaction accounts$62,705,0003,609
Money market deposit accounts (MMDAs)$19,382,0002,996
Other savings deposits (excluding MMDAs)$8,683,0003,996
Total time deposits$34,641,0003,235
Total time and savings deposits$73,819,0003,755
Noninterest-bearing deposits$27,697,0003,362
Interest-bearing deposits$73,819,0003,796
Retail deposits$82,805,0003,932
Estimated insured deposits$78,147,0003,836
IRAs and Keogh plan accounts$2,717,0003,709
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$96,988,0003,771
Deposits held in domestic offices$96,988,0003,771
Individuals, partnerships, and corporations$73,636,0003,963
U.S. Government$0886
States and political subdivisions in the U.S.$23,352,0001,950
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$33,665,0003,572
Demand deposits$23,355,0003,197
Nontransaction accounts$63,323,0003,585
Money market deposit accounts (MMDAs)$21,276,0002,803
Other savings deposits (excluding MMDAs)$7,746,0004,047
Total time deposits$34,301,0003,307
Total time and savings deposits$73,633,0003,733
Noninterest-bearing deposits$23,355,0003,304
Interest-bearing deposits$73,633,0003,766
Retail deposits$79,376,0003,915
Estimated insured deposits$73,250,0003,871
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$96,966,0003,798
Deposits held in domestic offices$96,966,0003,798
Individuals, partnerships, and corporations$71,929,0004,019
U.S. Government$01,019
States and political subdivisions in the U.S.$25,037,0001,840
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$34,877,0003,558
Demand deposits$24,203,0003,174
Nontransaction accounts$62,089,0003,632
Money market deposit accounts (MMDAs)$21,978,0002,783
Other savings deposits (excluding MMDAs)$7,719,0004,054
Total time deposits$32,392,0003,448
Total time and savings deposits$72,763,0003,776
Noninterest-bearing deposits$24,203,0003,292
Interest-bearing deposits$72,763,0003,809
Retail deposits$79,705,0003,938
Estimated insured deposits$71,522,0003,940
IRAs and Keogh plan accounts$2,777,0003,768
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$95,616,0003,825
Deposits held in domestic offices$95,616,0003,825
Individuals, partnerships, and corporations$88,213,0003,729
U.S. Government$0965
States and political subdivisions in the U.S.$7,403,0003,359
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$36,518,0003,469
Demand deposits$25,518,0003,077
Nontransaction accounts$59,098,0003,743
Money market deposit accounts (MMDAs)$18,745,0002,982
Other savings deposits (excluding MMDAs)$7,923,0004,066
Total time deposits$32,430,0003,482
Total time and savings deposits$70,098,0003,844
Noninterest-bearing deposits$25,518,0003,207
Interest-bearing deposits$70,098,0003,875
Retail deposits$78,437,0003,969
Estimated insured deposits$71,384,0003,983
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$93,004,0003,884
Deposits held in domestic offices$93,004,0003,884
Individuals, partnerships, and corporations$86,029,0003,780
U.S. Government$0960
States and political subdivisions in the U.S.$6,975,0003,479
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$34,745,0003,554
Demand deposits$22,628,0003,279
Nontransaction accounts$58,259,0003,795
Money market deposit accounts (MMDAs)$18,328,0003,014
Other savings deposits (excluding MMDAs)$7,742,0004,127
Total time deposits$32,189,0003,502
Total time and savings deposits$70,376,0003,865
Noninterest-bearing deposits$24,434,0003,277
Interest-bearing deposits$68,570,0003,943
Retail deposits$76,246,0004,031
Estimated insured deposits$69,971,0004,034
IRAs and Keogh plan accounts$2,878,0003,827
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$95,375,0003,894
Deposits held in domestic offices$95,375,0003,894
Individuals, partnerships, and corporations$73,620,0004,072
U.S. Government$242,000214
States and political subdivisions in the U.S.$21,513,0002,039
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$36,148,0003,531
Demand deposits$25,268,0003,116
Nontransaction accounts$59,227,0003,797
Money market deposit accounts (MMDAs)$19,223,0003,011
Other savings deposits (excluding MMDAs)$7,814,0004,163
Total time deposits$32,190,0003,511
Total time and savings deposits$70,107,0003,914
Noninterest-bearing deposits$25,268,0003,253
Interest-bearing deposits$70,107,0003,954
Retail deposits$78,710,0004,039
Estimated insured deposits$71,921,0004,027
IRAs and Keogh plan accounts$2,892,0003,857
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$89,931,0004,004
Deposits held in domestic offices$89,931,0004,004
Individuals, partnerships, and corporations$69,341,0004,180
U.S. Government$241,000217
States and political subdivisions in the U.S.$20,349,0002,090
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$33,242,0003,731
Demand deposits$23,155,0003,324
Nontransaction accounts$56,689,0003,872
Money market deposit accounts (MMDAs)$17,814,0003,118
Other savings deposits (excluding MMDAs)$7,325,0004,242
Total time deposits$31,550,0003,542
Total time and savings deposits$66,776,0004,012
Noninterest-bearing deposits$23,155,0003,467
Interest-bearing deposits$66,776,0004,038
Retail deposits$73,971,0004,163
Estimated insured deposits$70,364,0004,075
IRAs and Keogh plan accounts$3,030,0003,832
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$91,044,0003,992
Deposits held in domestic offices$91,044,0003,992
Individuals, partnerships, and corporations$70,647,0004,186
U.S. Government$241,000212
States and political subdivisions in the U.S.$20,156,0002,053
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$34,232,0003,638
Demand deposits$23,795,0003,240
Nontransaction accounts$56,812,0003,897
Money market deposit accounts (MMDAs)$17,991,0003,128
Other savings deposits (excluding MMDAs)$7,199,0004,323
Total time deposits$31,621,0003,551
Total time and savings deposits$67,249,0004,030
Noninterest-bearing deposits$23,795,0003,383
Interest-bearing deposits$67,249,0004,060
Retail deposits$75,156,0004,156
Estimated insured deposits$70,581,0004,098
IRAs and Keogh plan accounts$3,104,0003,873
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$89,259,0004,070
Deposits held in domestic offices$89,259,0004,070
Individuals, partnerships, and corporations$66,899,0004,316
U.S. Government$240,000214
States and political subdivisions in the U.S.$22,120,0001,950
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$32,877,0003,792
Demand deposits$23,088,0003,329
Nontransaction accounts$56,382,0003,934
Money market deposit accounts (MMDAs)$17,015,0003,249
Other savings deposits (excluding MMDAs)$7,118,0004,394
Total time deposits$32,250,0003,539
Total time and savings deposits$66,171,0004,105
Noninterest-bearing deposits$23,088,0003,466
Interest-bearing deposits$66,171,0004,132
Retail deposits$73,438,0004,238
Estimated insured deposits$69,211,0004,173
IRAs and Keogh plan accounts$3,090,0003,930
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$88,906,0004,125
Deposits held in domestic offices$88,906,0004,125
Individuals, partnerships, and corporations$67,606,0004,363
U.S. Government$240,000221
States and political subdivisions in the U.S.$21,059,0002,016
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$31,511,0003,907
Demand deposits$21,470,0003,483
Nontransaction accounts$57,394,0003,964
Money market deposit accounts (MMDAs)$17,789,0003,248
Other savings deposits (excluding MMDAs)$6,908,0004,458
Total time deposits$32,697,0003,558
Total time and savings deposits$67,435,0004,134
Noninterest-bearing deposits$21,470,0003,624
Interest-bearing deposits$67,436,0004,162
Retail deposits$73,196,0004,308
Estimated insured deposits$69,610,0004,224
IRAs and Keogh plan accounts$3,126,0003,965
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$90,503,0004,134
Deposits held in domestic offices$90,503,0004,134
Individuals, partnerships, and corporations$65,957,0004,428
U.S. Government$240,000213
States and political subdivisions in the U.S.$24,306,0001,829
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$30,235,0004,033
Demand deposits$20,262,0003,647
Nontransaction accounts$60,268,0003,907
Money market deposit accounts (MMDAs)$17,148,0003,316
Other savings deposits (excluding MMDAs)$6,464,0004,536
Total time deposits$36,655,0003,371
Total time and savings deposits$70,241,0004,081
Noninterest-bearing deposits$20,262,0003,756
Interest-bearing deposits$70,241,0004,111
Retail deposits$71,464,0004,395
Estimated insured deposits$69,987,0004,252
IRAs and Keogh plan accounts$3,187,0003,997
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$92,670,0004,118
Deposits held in domestic offices$92,670,0004,117
Individuals, partnerships, and corporations$65,556,0004,469
U.S. Government$239,000229
States and political subdivisions in the U.S.$26,874,0001,655
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$30,000,0003,986
Demand deposits$20,935,0003,517
Nontransaction accounts$62,669,0003,882
Money market deposit accounts (MMDAs)$17,340,0003,337
Other savings deposits (excluding MMDAs)$6,939,0004,501
Total time deposits$38,390,0003,333
Total time and savings deposits$71,734,0004,081
Noninterest-bearing deposits$20,935,0003,668
Interest-bearing deposits$71,735,0004,105
Retail deposits$71,602,0004,403
Estimated insured deposits$69,992,0004,283
IRAs and Keogh plan accounts$3,181,0004,070
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$89,896,0004,194
Deposits held in domestic offices$89,896,0004,194
Individuals, partnerships, and corporations$63,376,0004,537
U.S. Government$239,000235
States and political subdivisions in the U.S.$26,281,0001,679
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$27,889,0004,172
Demand deposits$19,215,0003,700
Nontransaction accounts$62,007,0003,928
Money market deposit accounts (MMDAs)$17,614,0003,332
Other savings deposits (excluding MMDAs)$6,682,0004,580
Total time deposits$37,712,0003,403
Total time and savings deposits$70,681,0004,147
Noninterest-bearing deposits$19,215,0003,807
Interest-bearing deposits$70,681,0004,165
Retail deposits$69,056,0004,500
Estimated insured deposits$67,969,0004,369
IRAs and Keogh plan accounts$3,176,0004,111
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$90,312,0004,241
Deposits held in domestic offices$90,312,0004,241
Individuals, partnerships, and corporations$62,684,0004,596
U.S. Government$238,000259
States and political subdivisions in the U.S.$27,390,0001,666
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$29,559,0004,099
Demand deposits$20,615,0003,582
Nontransaction accounts$60,753,0004,005
Money market deposit accounts (MMDAs)$19,293,0003,244
Other savings deposits (excluding MMDAs)$6,460,0004,672
Total time deposits$35,000,0003,571
Total time and savings deposits$69,697,0004,219
Noninterest-bearing deposits$20,615,0003,716
Interest-bearing deposits$69,697,0004,236
Retail deposits$71,967,0004,481
Estimated insured deposits$66,495,0004,474
IRAs and Keogh plan accounts$3,274,0004,111
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$88,422,0004,293
Deposits held in domestic offices$88,422,0004,293
Individuals, partnerships, and corporations$62,787,0004,622
U.S. Government$238,000265
States and political subdivisions in the U.S.$25,397,0001,736
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$28,430,0004,211
Demand deposits$19,129,0003,758
Nontransaction accounts$59,992,0004,033
Money market deposit accounts (MMDAs)$19,126,0003,253
Other savings deposits (excluding MMDAs)$6,131,0004,714
Total time deposits$34,735,0003,629
Total time and savings deposits$69,293,0004,227
Noninterest-bearing deposits$19,305,0003,881
Interest-bearing deposits$69,117,0004,250
Retail deposits$70,204,0004,557
Estimated insured deposits$66,129,0004,502
IRAs and Keogh plan accounts$3,329,0004,119
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$89,551,0004,266
Deposits held in domestic offices$89,551,0004,266
Individuals, partnerships, and corporations$63,608,0004,635
U.S. Government$238,000257
States and political subdivisions in the U.S.$25,705,0001,662
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$30,824,0003,995
Demand deposits$21,345,0003,470
Nontransaction accounts$58,727,0004,108
Money market deposit accounts (MMDAs)$17,166,0003,436
Other savings deposits (excluding MMDAs)$6,060,0004,746
Total time deposits$35,500,0003,638
Total time and savings deposits$68,206,0004,279
Noninterest-bearing deposits$21,344,0003,644
Interest-bearing deposits$68,207,0004,289
Retail deposits$70,582,0004,536
Estimated insured deposits$67,358,0004,480
IRAs and Keogh plan accounts$3,396,0004,130
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,788,0004,370
Deposits held in domestic offices$85,788,0004,370
Individuals, partnerships, and corporations$59,176,0004,774
U.S. Government$237,000257
States and political subdivisions in the U.S.$26,375,0001,629
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$27,987,0004,187
Demand deposits$19,251,0003,656
Nontransaction accounts$57,801,0004,183
Money market deposit accounts (MMDAs)$16,717,0003,461
Other savings deposits (excluding MMDAs)$5,897,0004,821
Total time deposits$35,186,0003,704
Total time and savings deposits$66,537,0004,368
Noninterest-bearing deposits$19,251,0003,813
Interest-bearing deposits$66,537,0004,384
Retail deposits$67,339,0004,669
Estimated insured deposits$64,509,0004,605
IRAs and Keogh plan accounts$3,449,0004,137
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$85,698,0004,413
Deposits held in domestic offices$85,698,0004,413
Individuals, partnerships, and corporations$59,453,0004,813
U.S. Government$237,000255
States and political subdivisions in the U.S.$26,008,0001,711
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,334,0004,257
Demand deposits$18,805,0003,714
Nontransaction accounts$58,364,0004,201
Money market deposit accounts (MMDAs)$17,354,0003,450
Other savings deposits (excluding MMDAs)$6,049,0004,814
Total time deposits$34,962,0003,764
Total time and savings deposits$66,893,0004,409
Noninterest-bearing deposits$18,804,0003,882
Interest-bearing deposits$66,894,0004,421
Retail deposits$67,483,0004,713
Estimated insured deposits$64,828,0004,633
IRAs and Keogh plan accounts$3,422,0004,180
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$83,973,0004,490
Deposits held in domestic offices$83,973,0004,490
Individuals, partnerships, and corporations$59,761,0004,845
U.S. Government$237,000260
States and political subdivisions in the U.S.$23,975,0001,781
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,249,0004,335
Demand deposits$18,661,0003,826
Nontransaction accounts$56,724,0004,283
Money market deposit accounts (MMDAs)$17,431,0003,446
Other savings deposits (excluding MMDAs)$6,167,0004,772
Total time deposits$33,126,0003,913
Total time and savings deposits$65,312,0004,473
Noninterest-bearing deposits$18,851,0003,948
Interest-bearing deposits$65,122,0004,492
Retail deposits$67,544,0004,746
Estimated insured deposits$63,349,0004,703
IRAs and Keogh plan accounts$3,424,0004,203
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$83,008,0004,538
Deposits held in domestic offices$83,008,0004,538
Individuals, partnerships, and corporations$58,480,0004,915
U.S. Government$236,000267
States and political subdivisions in the U.S.$24,292,0001,711
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,739,0004,373
Demand deposits$17,138,0003,892
Nontransaction accounts$57,269,0004,331
Money market deposit accounts (MMDAs)$17,135,0003,508
Other savings deposits (excluding MMDAs)$6,078,0004,827
Total time deposits$34,056,0003,926
Total time and savings deposits$65,870,0004,492
Noninterest-bearing deposits$17,138,0004,062
Interest-bearing deposits$65,870,0004,500
Retail deposits$65,585,0004,816
Estimated insured deposits$63,742,0004,724
IRAs and Keogh plan accounts$3,381,0004,308
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$81,067,0004,622
Deposits held in domestic offices$81,067,0004,622
Individuals, partnerships, and corporations$57,460,0004,991
U.S. Government$236,000259
States and political subdivisions in the U.S.$23,371,0001,768
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,615,0004,511
Demand deposits$16,697,0003,986
Nontransaction accounts$56,452,0004,401
Money market deposit accounts (MMDAs)$16,827,0003,563
Other savings deposits (excluding MMDAs)$5,656,0004,972
Total time deposits$33,968,0003,980
Total time and savings deposits$64,370,0004,598
Noninterest-bearing deposits$16,697,0004,134
Interest-bearing deposits$64,370,0004,606
Retail deposits$63,680,0004,912
Estimated insured deposits$62,773,0004,814
IRAs and Keogh plan accounts$3,274,0004,435
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$82,004,0004,659
Deposits held in domestic offices$82,004,0004,659
Individuals, partnerships, and corporations$58,885,0005,009
U.S. Government$236,000275
States and political subdivisions in the U.S.$22,883,0001,816
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,626,0004,545
Demand deposits$16,559,0004,045
Nontransaction accounts$57,378,0004,414
Money market deposit accounts (MMDAs)$17,631,0003,537
Other savings deposits (excluding MMDAs)$5,888,0004,932
Total time deposits$33,857,0004,049
Total time and savings deposits$65,445,0004,622
Noninterest-bearing deposits$16,559,0004,201
Interest-bearing deposits$65,445,0004,632
Retail deposits$64,655,0004,952
Estimated insured deposits$63,181,0004,857
IRAs and Keogh plan accounts$3,044,0004,596
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$81,647,0004,702
Deposits held in domestic offices$81,647,0004,702
Individuals, partnerships, and corporations$58,054,0005,081
U.S. Government$235,000273
States and political subdivisions in the U.S.$23,358,0001,746
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,646,0004,501
Demand deposits$17,549,0003,964
Nontransaction accounts$56,001,0004,504
Money market deposit accounts (MMDAs)$17,796,0003,535
Other savings deposits (excluding MMDAs)$5,557,0005,001
Total time deposits$32,648,0004,203
Total time and savings deposits$64,098,0004,696
Noninterest-bearing deposits$17,549,0004,137
Interest-bearing deposits$64,098,0004,701
Retail deposits$65,521,0004,971
Estimated insured deposits$61,985,0004,924
IRAs and Keogh plan accounts$3,094,0004,643
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$75,287,0004,908
Deposits held in domestic offices$75,287,0004,908
Individuals, partnerships, and corporations$55,866,0005,194
U.S. Government$235,000269
States and political subdivisions in the U.S.$19,186,0001,988
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,477,0004,434
Demand deposits$17,211,0003,921
Nontransaction accounts$49,810,0004,821
Money market deposit accounts (MMDAs)$14,581,0003,882
Other savings deposits (excluding MMDAs)$5,250,0005,132
Total time deposits$29,977,0004,454
Total time and savings deposits$58,076,0004,951
Noninterest-bearing deposits$17,211,0004,113
Interest-bearing deposits$58,076,0004,960
Retail deposits$62,165,0005,105
Estimated insured deposits$60,006,0005,036
IRAs and Keogh plan accounts$3,135,0004,690
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$69,913,0005,096
Deposits held in domestic offices$69,913,0005,096
Individuals, partnerships, and corporations$52,261,0005,379
U.S. Government$235,000272
States and political subdivisions in the U.S.$17,417,0002,113
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,004,0004,701
Demand deposits$14,957,0004,263
Nontransaction accounts$46,909,0004,987
Money market deposit accounts (MMDAs)$13,249,0004,053
Other savings deposits (excluding MMDAs)$4,805,0005,301
Total time deposits$28,854,0004,603
Total time and savings deposits$54,956,0005,107
Noninterest-bearing deposits$14,957,0004,418
Interest-bearing deposits$54,956,0005,117
Retail deposits$57,657,0005,288
Estimated insured deposits$56,856,0005,199
IRAs and Keogh plan accounts$3,118,0004,760
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$68,898,0005,188
Deposits held in domestic offices$68,898,0005,188
Individuals, partnerships, and corporations$51,864,0005,461
U.S. Government$235,000265
States and political subdivisions in the U.S.$16,799,0002,202
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,201,0004,718
Demand deposits$14,725,0004,314
Nontransaction accounts$45,697,0005,112
Money market deposit accounts (MMDAs)$12,271,0004,225
Other savings deposits (excluding MMDAs)$4,553,0005,421
Total time deposits$28,872,0004,665
Total time and savings deposits$54,173,0005,188
Noninterest-bearing deposits$14,725,0004,481
Interest-bearing deposits$54,173,0005,201
Retail deposits$56,664,0005,399
Estimated insured deposits$56,513,0005,286
IRAs and Keogh plan accounts$3,192,0004,758
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$66,106,0005,274
Deposits held in domestic offices$66,106,0005,274
Individuals, partnerships, and corporations$50,006,0005,549
U.S. Government$234,000269
States and political subdivisions in the U.S.$15,866,0002,278
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,078,0004,831
Demand deposits$13,628,0004,489
Nontransaction accounts$44,028,0005,199
Money market deposit accounts (MMDAs)$12,354,0004,218
Other savings deposits (excluding MMDAs)$4,263,0005,496
Total time deposits$27,411,0004,852
Total time and savings deposits$52,478,0005,265
Noninterest-bearing deposits$13,628,0004,649
Interest-bearing deposits$52,478,0005,271
Retail deposits$55,293,0005,473
Estimated insured deposits$55,057,0005,342
IRAs and Keogh plan accounts$3,195,0004,830
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$67,692,0005,262
Deposits held in domestic offices$67,692,0005,261
Individuals, partnerships, and corporations$51,519,0005,552
U.S. Government$234,000274
States and political subdivisions in the U.S.$15,939,0002,198
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,883,0004,814
Demand deposits$14,094,0004,371
Nontransaction accounts$45,809,0005,187
Money market deposit accounts (MMDAs)$13,157,0004,177
Other savings deposits (excluding MMDAs)$4,451,0005,464
Total time deposits$28,201,0004,872
Total time and savings deposits$53,598,0005,284
Noninterest-bearing deposits$14,094,0004,557
Interest-bearing deposits$53,598,0005,283
Retail deposits$56,572,0005,450
Estimated insured deposits$55,864,0005,367
IRAs and Keogh plan accounts$3,315,0004,818
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$65,063,0005,371
Deposits held in domestic offices$65,063,0005,371
Individuals, partnerships, and corporations$54,127,0005,476
U.S. Government$234,000276
States and political subdivisions in the U.S.$10,702,0002,869
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,829,0004,951
Demand deposits$13,402,0004,456
Nontransaction accounts$44,234,0005,304
Money market deposit accounts (MMDAs)$11,855,0004,360
Other savings deposits (excluding MMDAs)$4,072,0005,614
Total time deposits$28,307,0004,915
Total time and savings deposits$51,661,0005,416
Noninterest-bearing deposits$13,402,0004,641
Interest-bearing deposits$51,661,0005,412
Retail deposits$54,852,0005,567
Estimated insured deposits$54,953,0005,441
IRAs and Keogh plan accounts$3,351,0004,821
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$63,550,0005,475
Deposits held in domestic offices$63,550,0005,475
Individuals, partnerships, and corporations$52,728,0005,599
U.S. Government$233,000283
States and political subdivisions in the U.S.$10,589,0002,910
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,662,0005,141
Demand deposits$12,860,0004,590
Nontransaction accounts$43,888,0005,373
Money market deposit accounts (MMDAs)$11,798,0004,401
Other savings deposits (excluding MMDAs)$3,735,0005,753
Total time deposits$28,355,0004,973
Total time and savings deposits$50,690,0005,508
Noninterest-bearing deposits$12,860,0004,775
Interest-bearing deposits$50,690,0005,508
Retail deposits$53,359,0005,699
Estimated insured deposits$53,906,0005,536
IRAs and Keogh plan accounts$3,328,0004,850
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$65,097,0005,446
Deposits held in domestic offices$65,097,0005,445
Individuals, partnerships, and corporations$54,222,0005,589
U.S. Government$233,000284
States and political subdivisions in the U.S.$10,642,0002,879
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,182,0005,003
Demand deposits$13,692,0004,512
Nontransaction accounts$43,915,0005,370
Money market deposit accounts (MMDAs)$12,429,0004,267
Other savings deposits (excluding MMDAs)$3,560,0005,772
Total time deposits$27,926,0005,065
Total time and savings deposits$51,405,0005,482
Noninterest-bearing deposits$13,692,0004,716
Interest-bearing deposits$51,405,0005,485
Retail deposits$54,672,0005,675
Estimated insured deposits$53,997,0005,631
IRAs and Keogh plan accounts$2,948,0005,152
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$62,472,0005,563
Deposits held in domestic offices$62,472,0005,563
Individuals, partnerships, and corporations$51,695,0005,702
U.S. Government$232,000278
States and political subdivisions in the U.S.$10,545,0002,836
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,193,0005,240
Demand deposits$11,172,0004,886
Nontransaction accounts$44,279,0005,431
Money market deposit accounts (MMDAs)$11,914,0004,386
Other savings deposits (excluding MMDAs)$3,741,0005,726
Total time deposits$28,623,0005,132
Total time and savings deposits$51,300,0005,545
Noninterest-bearing deposits$11,172,0005,045
Interest-bearing deposits$51,300,0005,541
Retail deposits$52,319,0005,776
Estimated insured deposits$52,751,0005,728
IRAs and Keogh plan accounts$2,920,0005,233
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$61,673,0005,619
Deposits held in domestic offices$61,673,0005,618
Individuals, partnerships, and corporations$50,829,0005,776
U.S. Government$232,000295
States and political subdivisions in the U.S.$10,612,0002,847
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,759,0005,306
Demand deposits$11,055,0004,882
Nontransaction accounts$43,914,0005,501
Money market deposit accounts (MMDAs)$11,351,0004,487
Other savings deposits (excluding MMDAs)$3,742,0005,740
Total time deposits$28,821,0005,195
Total time and savings deposits$50,618,0005,616
Noninterest-bearing deposits$11,055,0005,034
Interest-bearing deposits$50,618,0005,613
Retail deposits$51,043,0005,866
Estimated insured deposits$51,974,0005,795
IRAs and Keogh plan accounts$2,924,0005,261
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$62,108,0005,675
Deposits held in domestic offices$62,108,0005,674
Individuals, partnerships, and corporations$50,376,0005,850
U.S. Government$232,000296
States and political subdivisions in the U.S.$11,500,0002,756
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,070,0005,307
Demand deposits$11,321,0004,842
Nontransaction accounts$44,038,0005,562
Money market deposit accounts (MMDAs)$11,387,0004,522
Other savings deposits (excluding MMDAs)$3,731,0005,761
Total time deposits$28,920,0005,246
Total time and savings deposits$50,787,0005,671
Noninterest-bearing deposits$11,321,0005,008
Interest-bearing deposits$50,787,0005,661
Retail deposits$50,999,0005,924
Estimated insured deposits$51,814,0005,860
IRAs and Keogh plan accounts$2,928,0005,282
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$60,375,0005,739
Deposits held in domestic offices$60,375,0005,738
Individuals, partnerships, and corporations$46,722,0005,983
U.S. Government$231,000275
States and political subdivisions in the U.S.$13,422,0002,407
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,788,0005,280
Demand deposits$11,602,0004,708
Nontransaction accounts$42,587,0005,611
Money market deposit accounts (MMDAs)$10,206,0004,634
Other savings deposits (excluding MMDAs)$3,764,0005,641
Total time deposits$28,617,0005,330
Total time and savings deposits$48,773,0005,743
Noninterest-bearing deposits$11,602,0004,879
Interest-bearing deposits$48,773,0005,760
Retail deposits$50,265,0005,937
Estimated insured deposits$51,726,0005,843
IRAs and Keogh plan accounts$2,779,0005,414
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$56,519,0005,875
Deposits held in domestic offices$56,519,0005,874
Individuals, partnerships, and corporations$45,444,0006,058
U.S. Government$230,000286
States and political subdivisions in the U.S.$10,845,0002,659
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0005,512
Demand deposits$9,993,0004,979
Nontransaction accounts$40,867,0005,757
Money market deposit accounts (MMDAs)$10,212,0004,660
Other savings deposits (excluding MMDAs)$3,834,0005,630
Total time deposits$26,821,0005,525
Total time and savings deposits$46,526,0005,870
Noninterest-bearing deposits$9,993,0005,127
Interest-bearing deposits$46,526,0005,876
Retail deposits$48,385,0006,021
Estimated insured deposits$50,171,0005,934
IRAs and Keogh plan accounts$2,704,0005,509
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$56,092,0005,941
Deposits held in domestic offices$56,092,0005,940
Individuals, partnerships, and corporations$43,648,0006,178
U.S. Government$230,000289
States and political subdivisions in the U.S.$12,214,0002,495
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,060,0005,574
Demand deposits$9,517,0005,005
Nontransaction accounts$41,032,0005,796
Money market deposit accounts (MMDAs)$10,642,0004,605
Other savings deposits (excluding MMDAs)$3,724,0005,695
Total time deposits$26,666,0005,609
Total time and savings deposits$46,575,0005,914
Noninterest-bearing deposits$9,517,0005,147
Interest-bearing deposits$46,575,0005,917
Retail deposits$47,644,0006,102
Estimated insured deposits$48,789,0006,035
IRAs and Keogh plan accounts$2,805,0005,476
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$54,820,0006,040
Deposits held in domestic offices$54,820,0006,038
Individuals, partnerships, and corporations$42,309,0006,295
U.S. Government$229,000303
States and political subdivisions in the U.S.$12,282,0002,518
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,555,0005,684
Demand deposits$9,370,0005,094
Nontransaction accounts$40,265,0005,888
Money market deposit accounts (MMDAs)$10,543,0004,625
Other savings deposits (excluding MMDAs)$3,633,0005,754
Total time deposits$26,089,0005,738
Total time and savings deposits$45,450,0006,038
Noninterest-bearing deposits$9,370,0005,232
Interest-bearing deposits$45,450,0006,050
Retail deposits$46,404,0006,207
Estimated insured deposits$47,545,0006,153
IRAs and Keogh plan accounts$2,790,0005,523
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$53,223,0006,124
Deposits held in domestic offices$53,223,0006,123
Individuals, partnerships, and corporations$42,154,0006,325
U.S. Government$164,000398
States and political subdivisions in the U.S.$10,905,0002,669
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,299,0005,690
Demand deposits$9,517,0005,014
Nontransaction accounts$38,924,0006,011
Money market deposit accounts (MMDAs)$9,467,0004,750
Other savings deposits (excluding MMDAs)$3,487,0005,728
Total time deposits$25,970,0005,828
Total time and savings deposits$43,706,0006,136
Noninterest-bearing deposits$9,517,0005,170
Interest-bearing deposits$43,706,0006,143
Retail deposits$44,753,0006,279
Estimated insured deposits$45,979,0006,211
IRAs and Keogh plan accounts$2,774,0005,554
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$51,703,0006,231
Deposits held in domestic offices$51,703,0006,230
Individuals, partnerships, and corporations$41,739,0006,396
U.S. Government$165,000384
States and political subdivisions in the U.S.$9,799,0002,825
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,052,0005,869
Demand deposits$8,202,0005,345
Nontransaction accounts$38,651,0006,108
Money market deposit accounts (MMDAs)$10,310,0004,611
Other savings deposits (excluding MMDAs)$3,031,0005,972
Total time deposits$25,310,0005,996
Total time and savings deposits$43,501,0006,206
Noninterest-bearing deposits$8,202,0005,474
Interest-bearing deposits$43,500,0006,214
Retail deposits$44,231,0006,335
Estimated insured deposits$44,825,0006,270
IRAs and Keogh plan accounts$2,833,0005,582
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$51,767,0006,256
Deposits held in domestic offices$51,767,0006,255
Individuals, partnerships, and corporations$41,843,0006,405
U.S. Government$163,000359
States and political subdivisions in the U.S.$9,761,0002,843
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,661,0005,940
Demand deposits$7,964,0005,347
Nontransaction accounts$39,106,0006,120
Money market deposit accounts (MMDAs)$11,418,0004,438
Other savings deposits (excluding MMDAs)$2,920,0006,064
Total time deposits$24,768,0006,098
Total time and savings deposits$43,803,0006,226
Noninterest-bearing deposits$7,964,0005,470
Interest-bearing deposits$43,803,0006,226
Retail deposits$44,579,0006,333
Estimated insured deposits$44,345,0006,328
IRAs and Keogh plan accounts$2,848,0005,594
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$52,016,0006,296
Deposits held in domestic offices$52,016,0006,294
Individuals, partnerships, and corporations$43,398,0006,417
U.S. Government$50,000660
States and political subdivisions in the U.S.$8,568,0003,155
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,149,0005,881
Demand deposits$8,377,0005,235
Nontransaction accounts$38,867,0006,205
Money market deposit accounts (MMDAs)$11,750,0004,428
Other savings deposits (excluding MMDAs)$2,912,0006,112
Total time deposits$24,206,0006,225
Total time and savings deposits$43,639,0006,307
Noninterest-bearing deposits$8,377,0005,389
Interest-bearing deposits$43,640,0006,311
Retail deposits$45,858,0006,356
Estimated insured deposits$44,739,0006,373
IRAs and Keogh plan accounts$2,795,0005,649
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$48,606,0006,470
Deposits held in domestic offices$48,606,0006,470
Individuals, partnerships, and corporations$40,535,0006,563
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$8,070,0003,243
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,459,0005,918
Demand deposits$8,515,0005,300
Nontransaction accounts$35,147,0006,404
Money market deposit accounts (MMDAs)$9,799,0004,693
Other savings deposits (excluding MMDAs)$2,902,0006,057
Total time deposits$22,446,0006,411
Total time and savings deposits$40,091,0006,493
Noninterest-bearing deposits$8,515,0005,448
Interest-bearing deposits$40,090,0006,492
Retail deposits$36,222,0006,565
Estimated insured deposits$43,355,0006,443
IRAs and Keogh plan accounts$2,508,0005,853
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$45,569,0006,589
Deposits held in domestic offices$45,569,0006,589
Individuals, partnerships, and corporations$40,674,0006,589
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$4,890,0004,090
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0005,813
Demand deposits$8,035,0005,279
Nontransaction accounts$32,397,0006,612
Money market deposit accounts (MMDAs)$10,239,0004,613
Other savings deposits (excluding MMDAs)$2,876,0006,094
Total time deposits$19,282,0006,769
Total time and savings deposits$37,534,0006,629
Noninterest-bearing deposits$8,035,0005,432
Interest-bearing deposits$37,534,0006,624
Retail deposits$35,975,0006,569
Estimated insured deposits$42,630,0006,481
IRAs and Keogh plan accounts$2,498,0005,885
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$41,364,0006,822
Deposits held in domestic offices$41,364,0006,821
Individuals, partnerships, and corporations$38,928,0006,707
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$2,432,0005,163
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,993,0005,907
Demand deposits$8,003,0005,345
Nontransaction accounts$28,371,0006,885
Money market deposit accounts (MMDAs)$9,256,0004,782
Other savings deposits (excluding MMDAs)$2,703,0006,268
Total time deposits$16,412,0007,053
Total time and savings deposits$33,361,0006,893
Noninterest-bearing deposits$8,003,0005,468
Interest-bearing deposits$33,361,0006,886
Retail deposits$35,259,0006,649
Estimated insured deposits$36,861,0006,524
IRAs and Keogh plan accounts$2,500,0005,868
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$41,085,0006,861
Deposits held in domestic offices$41,085,0006,861
Individuals, partnerships, and corporations$38,896,0006,719
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,186,0005,339
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,828,0005,933
Demand deposits$8,353,0005,218
Nontransaction accounts$28,257,0006,917
Money market deposit accounts (MMDAs)$9,473,0004,720
Other savings deposits (excluding MMDAs)$2,615,0006,319
Total time deposits$16,169,0007,106
Total time and savings deposits$32,732,0006,946
Noninterest-bearing deposits$8,353,0005,367
Interest-bearing deposits$32,733,0006,938
Retail deposits$35,073,0006,703
Estimated insured deposits$37,107,0006,532
IRAs and Keogh plan accounts$2,446,0005,859
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$39,830,0006,897
Deposits held in domestic offices$39,830,0006,897
Individuals, partnerships, and corporations$37,989,0006,742
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,839,0005,557
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0006,037
Demand deposits$7,694,0005,537
Nontransaction accounts$27,433,0006,936
Money market deposit accounts (MMDAs)$9,545,0004,605
Other savings deposits (excluding MMDAs)$2,370,0006,399
Total time deposits$15,518,0007,149
Total time and savings deposits$32,136,0006,952
Noninterest-bearing deposits$7,703,0005,662
Interest-bearing deposits$32,127,0006,946
Retail deposits$34,055,0006,748
Estimated insured deposits$36,411,0006,551
IRAs and Keogh plan accounts$2,343,0005,868
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$38,303,0006,957
Deposits held in domestic offices$38,303,0006,956
Individuals, partnerships, and corporations$36,421,0006,817
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$1,872,0005,471
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,960,0006,060
Demand deposits$7,764,0005,452
Nontransaction accounts$26,343,0007,022
Money market deposit accounts (MMDAs)$8,879,0004,786
Other savings deposits (excluding MMDAs)$2,456,0006,397
Total time deposits$15,008,0007,240
Total time and savings deposits$30,539,0007,038
Noninterest-bearing deposits$7,764,0005,610
Interest-bearing deposits$30,539,0007,026
Retail deposits$32,869,0006,810
Estimated insured deposits$35,640,0006,599
IRAs and Keogh plan accounts$2,111,0006,033
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$39,955,0006,891
Deposits held in domestic offices$39,955,0006,889
Individuals, partnerships, and corporations$37,858,0006,760
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,095,0005,353
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,241,0005,895
Demand deposits$8,851,0005,185
Nontransaction accounts$26,714,0007,014
Money market deposit accounts (MMDAs)$9,724,0004,624
Other savings deposits (excluding MMDAs)$2,483,0006,427
Total time deposits$14,507,0007,299
Total time and savings deposits$31,104,0007,022
Noninterest-bearing deposits$8,851,0005,356
Interest-bearing deposits$31,104,0007,012
Retail deposits$35,079,0006,693
Estimated insured deposits$35,995,0006,592
IRAs and Keogh plan accounts$1,907,0006,220
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$38,860,0006,969
Deposits held in domestic offices$38,860,0006,968
Individuals, partnerships, and corporations$36,971,0006,834
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,886,0005,473
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0006,049
Demand deposits$8,291,0005,312
Nontransaction accounts$26,360,0007,045
Money market deposit accounts (MMDAs)$10,010,0004,536
Other savings deposits (excluding MMDAs)$2,364,0006,499
Total time deposits$13,986,0007,396
Total time and savings deposits$30,569,0007,066
Noninterest-bearing deposits$8,291,0005,452
Interest-bearing deposits$30,569,0007,059
Retail deposits$34,277,0006,766
Estimated insured deposits$35,153,0006,663
IRAs and Keogh plan accounts$1,887,0006,245
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$38,584,0006,946
Deposits held in domestic offices$38,584,0006,945
Individuals, partnerships, and corporations$36,802,0006,817
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$1,769,0005,564
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,718,0006,009
Demand deposits$8,471,0005,299
Nontransaction accounts$25,866,0007,063
Money market deposit accounts (MMDAs)$9,975,0004,476
Other savings deposits (excluding MMDAs)$2,245,0006,550
Total time deposits$13,646,0007,396
Total time and savings deposits$30,113,0007,076
Noninterest-bearing deposits$8,471,0005,464
Interest-bearing deposits$30,114,0007,066
Retail deposits$34,212,0006,734
Estimated insured deposits$34,760,0006,620
IRAs and Keogh plan accounts$1,889,0006,237
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$38,872,0006,923
Deposits held in domestic offices$38,872,0006,923
Individuals, partnerships, and corporations$36,917,0006,808
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$1,947,0005,375
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,507,0005,734
Demand deposits$8,789,0005,103
Nontransaction accounts$25,365,0007,114
Money market deposit accounts (MMDAs)$9,690,0004,498
Other savings deposits (excluding MMDAs)$2,452,0006,466
Total time deposits$13,223,0007,449
Total time and savings deposits$30,083,0007,068
Noninterest-bearing deposits$8,789,0005,309
Interest-bearing deposits$30,083,0007,058
Retail deposits$34,731,0006,686
Estimated insured deposits$34,791,0006,627
IRAs and Keogh plan accounts$1,939,0006,219
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$40,495,0006,863
Deposits held in domestic offices$40,495,0006,861
Individuals, partnerships, and corporations$38,311,0006,748
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,179,0005,252
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,721,0005,818
Demand deposits$8,974,0005,172
Nontransaction accounts$26,774,0007,034
Money market deposit accounts (MMDAs)$11,087,0004,253
Other savings deposits (excluding MMDAs)$2,834,0006,299
Total time deposits$12,853,0007,526
Total time and savings deposits$31,521,0007,002
Noninterest-bearing deposits$8,974,0005,326
Interest-bearing deposits$31,521,0006,993
Retail deposits$36,469,0006,617
Estimated insured deposits$35,469,0006,605
IRAs and Keogh plan accounts$1,865,0006,325
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$40,045,0006,922
Deposits held in domestic offices$40,045,0006,920
Individuals, partnerships, and corporations$37,541,0006,810
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$2,500,0005,132
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,506,0005,929
Demand deposits$9,024,0005,165
Nontransaction accounts$26,539,0007,060
Money market deposit accounts (MMDAs)$10,849,0004,318
Other savings deposits (excluding MMDAs)$2,784,0006,430
Total time deposits$12,906,0007,530
Total time and savings deposits$31,021,0007,067
Noninterest-bearing deposits$9,024,0005,313
Interest-bearing deposits$31,021,0007,062
Retail deposits$35,824,0006,680
Estimated insured deposits$35,597,0006,621
IRAs and Keogh plan accounts$1,844,0006,324
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$40,509,0006,884
Deposits held in domestic offices$40,509,0006,883
Individuals, partnerships, and corporations$38,190,0006,771
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$2,301,0005,254
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,644,0005,978
Demand deposits$8,876,0005,303
Nontransaction accounts$26,865,0006,992
Money market deposit accounts (MMDAs)$11,623,0004,141
Other savings deposits (excluding MMDAs)$2,942,0006,324
Total time deposits$12,300,0007,578
Total time and savings deposits$31,633,0007,010
Noninterest-bearing deposits$8,876,0005,445
Interest-bearing deposits$31,634,0007,007
Retail deposits$36,115,0006,628
Estimated insured deposits$35,728,0006,587
IRAs and Keogh plan accounts$1,867,0006,283
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$38,318,0006,993
Deposits held in domestic offices$38,318,0006,991
Individuals, partnerships, and corporations$36,339,0006,890
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,977,0005,433
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,090,0005,979
Demand deposits$8,367,0005,379
Nontransaction accounts$25,228,0007,138
Money market deposit accounts (MMDAs)$11,893,0004,075
Other savings deposits (excluding MMDAs)$2,752,0006,515
Total time deposits$10,583,0007,798
Total time and savings deposits$29,951,0007,103
Noninterest-bearing deposits$8,367,0005,520
Interest-bearing deposits$29,951,0007,098
Retail deposits$34,946,0006,678
Estimated insured deposits$33,791,0006,737
IRAs and Keogh plan accounts$1,870,0006,293
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$37,225,0007,065
Deposits held in domestic offices$37,225,0007,063
Individuals, partnerships, and corporations$34,914,0006,970
U.S. Government$27,0001,405
States and political subdivisions in the U.S.$2,284,0005,239
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,547,0006,221
Demand deposits$7,925,0005,650
Nontransaction accounts$24,678,0007,183
Money market deposit accounts (MMDAs)$11,734,0004,098
Other savings deposits (excluding MMDAs)$2,824,0006,587
Total time deposits$10,120,0007,834
Total time and savings deposits$29,300,0007,161
Noninterest-bearing deposits$7,925,0005,756
Interest-bearing deposits$29,300,0007,158
Retail deposits$34,065,0006,783
Estimated insured deposits$33,031,0006,820
IRAs and Keogh plan accounts$1,816,0006,338
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$37,163,0007,098
Deposits held in domestic offices$37,163,0007,096
Individuals, partnerships, and corporations$34,896,0006,987
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,260,0005,285
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,181,0006,172
Demand deposits$8,485,0005,483
Nontransaction accounts$23,982,0007,256
Money market deposit accounts (MMDAs)$11,438,0004,176
Other savings deposits (excluding MMDAs)$2,572,0006,846
Total time deposits$9,972,0007,839
Total time and savings deposits$28,678,0007,225
Noninterest-bearing deposits$8,485,0005,588
Interest-bearing deposits$28,678,0007,235
Retail deposits$34,166,0006,809
Estimated insured deposits$33,416,0006,773
IRAs and Keogh plan accounts$1,814,0006,331
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$34,893,0007,275
Deposits held in domestic offices$34,893,0007,273
Individuals, partnerships, and corporations$33,025,0007,139
U.S. Government$26,0002,098
States and political subdivisions in the U.S.$1,842,0005,625
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,039,0006,518
Demand deposits$7,378,0005,939
Nontransaction accounts$22,854,0007,332
Money market deposit accounts (MMDAs)$10,259,0004,384
Other savings deposits (excluding MMDAs)$2,589,0006,811
Total time deposits$10,006,0007,853
Total time and savings deposits$27,515,0007,324
Noninterest-bearing deposits$7,378,0006,031
Interest-bearing deposits$27,515,0007,331
Retail deposits$31,892,0006,997
Estimated insured deposits$32,656,0006,849
IRAs and Keogh plan accounts$1,855,0006,285
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$34,864,0007,266
Deposits held in domestic offices$34,864,0007,264
Individuals, partnerships, and corporations$33,006,0007,136
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,854,0005,620
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,897,0006,419
Demand deposits$7,506,0005,778
Nontransaction accounts$22,967,0007,359
Money market deposit accounts (MMDAs)$10,696,0004,277
Other savings deposits (excluding MMDAs)$2,553,0006,909
Total time deposits$9,718,0007,922
Total time and savings deposits$27,358,0007,350
Noninterest-bearing deposits$7,506,0005,865
Interest-bearing deposits$27,358,0007,354
Retail deposits$31,972,0006,984
Estimated insured deposits$32,983,0006,818
IRAs and Keogh plan accounts$1,887,0006,285
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$34,961,0007,241
Deposits held in domestic offices$34,961,0007,240
Individuals, partnerships, and corporations$32,567,0007,143
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,386,0005,257
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,807,0006,454
Demand deposits$7,126,0005,863
Nontransaction accounts$23,154,0007,326
Money market deposit accounts (MMDAs)$11,424,0004,134
Other savings deposits (excluding MMDAs)$2,392,0007,060
Total time deposits$9,338,0007,966
Total time and savings deposits$27,835,0007,313
Noninterest-bearing deposits$7,126,0005,925
Interest-bearing deposits$27,835,0007,323
Retail deposits$32,374,0006,959
Estimated insured deposits$32,883,0006,833
IRAs and Keogh plan accounts$1,957,0006,202
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$35,707,0007,268
Deposits held in domestic offices$35,707,0007,266
Individuals, partnerships, and corporations$32,612,0007,202
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,093,0004,906
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,123,0006,456
Demand deposits$7,510,0005,729
Nontransaction accounts$23,584,0007,338
Money market deposit accounts (MMDAs)$11,974,0004,113
Other savings deposits (excluding MMDAs)$2,448,0007,112
Total time deposits$9,162,0008,047
Total time and savings deposits$28,197,0007,354
Noninterest-bearing deposits$7,510,0005,790
Interest-bearing deposits$28,197,0007,369
Retail deposits$33,328,0006,972
Estimated insured deposits$33,533,0006,856
IRAs and Keogh plan accounts$1,859,0006,365
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$35,048,0007,331
Deposits held in domestic offices$35,048,0007,329
Individuals, partnerships, and corporations$31,701,0007,296
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$3,340,0004,746
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,745,0006,584
Demand deposits$6,891,0006,004
Nontransaction accounts$23,303,0007,389
Money market deposit accounts (MMDAs)$12,126,0004,090
Other savings deposits (excluding MMDAs)$2,294,0007,217
Total time deposits$8,883,0008,096
Total time and savings deposits$28,157,0007,364
Noninterest-bearing deposits$6,891,0006,077
Interest-bearing deposits$28,157,0007,379
Retail deposits$32,752,0007,041
Estimated insured deposits$32,537,0006,962
IRAs and Keogh plan accounts$1,801,0006,443
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$36,292,0007,234
Deposits held in domestic offices$36,292,0007,232
Individuals, partnerships, and corporations$33,104,0007,173
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,185,0004,782
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,650,0006,487
Demand deposits$6,818,0005,943
Nontransaction accounts$24,642,0007,271
Money market deposit accounts (MMDAs)$13,433,0003,866
Other savings deposits (excluding MMDAs)$2,391,0007,170
Total time deposits$8,818,0008,144
Total time and savings deposits$29,474,0007,284
Noninterest-bearing deposits$6,818,0005,993
Interest-bearing deposits$29,474,0007,307
Retail deposits$34,149,0006,924
Estimated insured deposits$32,862,0006,919
IRAs and Keogh plan accounts$1,827,0006,458
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$35,297,0007,321
Deposits held in domestic offices$35,297,0007,320
Individuals, partnerships, and corporations$32,249,0007,283
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,043,0004,909
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,799,0006,460
Demand deposits$6,869,0005,898
Nontransaction accounts$23,498,0007,436
Money market deposit accounts (MMDAs)$11,955,0004,120
Other savings deposits (excluding MMDAs)$2,492,0007,145
Total time deposits$9,051,0008,176
Total time and savings deposits$28,428,0007,415
Noninterest-bearing deposits$6,869,0005,946
Interest-bearing deposits$28,428,0007,433
Retail deposits$33,153,0007,043
Estimated insured deposits$33,125,0006,955
IRAs and Keogh plan accounts$1,830,0006,544
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$35,608,0007,336
Deposits held in domestic offices$35,608,0007,334
Individuals, partnerships, and corporations$32,797,0007,267
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$2,805,0005,042
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,832,0006,478
Demand deposits$7,509,0005,620
Nontransaction accounts$23,776,0007,456
Money market deposit accounts (MMDAs)$11,862,0004,150
Other savings deposits (excluding MMDAs)$2,495,0007,134
Total time deposits$9,419,0008,182
Total time and savings deposits$28,099,0007,484
Noninterest-bearing deposits$7,509,0005,689
Interest-bearing deposits$28,099,0007,501
Retail deposits$33,357,0007,054
Estimated insured deposits$32,466,0007,050
IRAs and Keogh plan accounts$1,915,0006,464
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,340,0007,391
Deposits held in domestic offices$35,340,0007,390
Individuals, partnerships, and corporations$33,075,0007,229
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$2,261,0005,443
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,335,0006,101
Demand deposits$6,795,0005,591
Nontransaction accounts$24,005,0006,635
Money market deposit accounts (MMDAs)$11,685,0003,736
Other savings deposits (excluding MMDAs)$2,346,0006,462
Total time deposits$9,974,0007,309
Total time and savings deposits$28,545,0007,429
Noninterest-bearing deposits$6,795,0005,989
Interest-bearing deposits$28,545,0007,454
Retail deposits$32,774,0007,128
Estimated insured deposits$32,479,0007,059
IRAs and Keogh plan accounts$1,918,0006,500
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$35,125,0007,425
Deposits held in domestic offices$35,125,0007,424
Individuals, partnerships, and corporations$32,918,0007,277
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,205,0005,429
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,010
Demand deposits$7,387,0005,309
Nontransaction accounts$23,803,0006,708
Money market deposit accounts (MMDAs)$11,276,0003,785
Other savings deposits (excluding MMDAs)$2,315,0006,494
Total time deposits$10,212,0007,351
Total time and savings deposits$27,738,0007,558
Noninterest-bearing deposits$7,387,0005,681
Interest-bearing deposits$27,738,0007,589
Retail deposits$32,559,0007,145
Estimated insured deposits$32,800,0007,069
IRAs and Keogh plan accounts$1,972,0006,501
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,750,0007,547
Deposits held in domestic offices$33,750,0007,546
Individuals, partnerships, and corporations$31,981,0007,367
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,762,0005,800
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,150,0006,241
Demand deposits$6,160,0005,708
Nontransaction accounts$23,600,0006,750
Money market deposit accounts (MMDAs)$10,945,0003,803
Other savings deposits (excluding MMDAs)$2,215,0006,544
Total time deposits$10,440,0007,373
Total time and savings deposits$27,590,0007,605
Noninterest-bearing deposits$6,160,0006,128
Interest-bearing deposits$27,590,0007,631
Retail deposits$31,184,0007,266
Estimated insured deposits$31,704,0007,198
IRAs and Keogh plan accounts$1,980,0006,521
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,886,0007,625
Deposits held in domestic offices$32,886,0007,624
Individuals, partnerships, and corporations$31,277,0007,418
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$1,593,0005,967
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,213,0006,202
Demand deposits$6,374,0005,532
Nontransaction accounts$22,673,0006,849
Money market deposit accounts (MMDAs)$9,740,0004,000
Other savings deposits (excluding MMDAs)$2,232,0006,525
Total time deposits$10,701,0007,349
Total time and savings deposits$26,512,0007,710
Noninterest-bearing deposits$6,374,0005,946
Interest-bearing deposits$26,512,0007,742
Retail deposits$30,220,0007,351
Estimated insured deposits$31,548,0007,227
IRAs and Keogh plan accounts$1,989,0006,490
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,676,0007,572
Deposits held in domestic offices$33,676,0007,570
Individuals, partnerships, and corporations$32,033,0007,358
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$1,636,0005,926
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,898,0006,286
Demand deposits$6,200,0005,625
Nontransaction accounts$23,778,0006,731
Money market deposit accounts (MMDAs)$10,768,0003,721
Other savings deposits (excluding MMDAs)$2,250,0006,427
Total time deposits$10,760,0007,362
Total time and savings deposits$27,476,0007,608
Noninterest-bearing deposits$6,200,0006,032
Interest-bearing deposits$27,476,0007,645
Retail deposits$30,980,0007,272
Estimated insured deposits$31,936,0007,176
IRAs and Keogh plan accounts$1,955,0006,509
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$32,415,0007,704
Deposits held in domestic offices$32,415,0007,702
Individuals, partnerships, and corporations$30,762,0007,495
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$1,647,0005,948
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0006,532
Demand deposits$5,519,0005,922
Nontransaction accounts$23,615,0006,755
Money market deposit accounts (MMDAs)$10,049,0003,615
Other savings deposits (excluding MMDAs)$1,952,0006,612
Total time deposits$11,614,0007,403
Total time and savings deposits$26,896,0007,707
Noninterest-bearing deposits$5,519,0006,317
Interest-bearing deposits$26,896,0007,747
Retail deposits$30,122,0007,364
Estimated insured deposits$30,622,0007,354
IRAs and Keogh plan accounts$2,074,0006,350
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$30,572,0007,819
Deposits held in domestic offices$30,572,0007,818
Individuals, partnerships, and corporations$28,660,0007,644
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,910,0005,754
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,412
Demand deposits$5,849,0005,669
Nontransaction accounts$21,451,0006,951
Money market deposit accounts (MMDAs)$7,750,0003,857
Other savings deposits (excluding MMDAs)$1,992,0006,576
Total time deposits$11,709,0007,436
Total time and savings deposits$24,723,0007,877
Noninterest-bearing deposits$5,849,0006,016
Interest-bearing deposits$24,723,0007,946
Retail deposits$27,680,0007,583
Estimated insured deposits$28,485,0007,549
IRAs and Keogh plan accounts$1,901,0006,573
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$29,511,0008,058
Deposits held in domestic offices$29,511,0008,056
Individuals, partnerships, and corporations$27,134,0007,952
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$2,366,0005,383
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,139,0006,553
Demand deposits$6,073,0005,571
Nontransaction accounts$20,372,0007,182
Money market deposit accounts (MMDAs)$7,158,0004,105
Other savings deposits (excluding MMDAs)$2,129,0006,802
Total time deposits$11,085,0007,645
Total time and savings deposits$23,438,0008,183
Noninterest-bearing deposits$6,073,0005,898
Interest-bearing deposits$23,438,0008,243
Retail deposits$27,028,0007,831
Estimated insured deposits$27,737,0007,806
IRAs and Keogh plan accounts$1,769,0006,982
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$30,007,0008,153
Deposits held in domestic offices$30,007,0008,152
Individuals, partnerships, and corporations$27,847,0008,018
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,158,0005,563
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,878,0006,476
Demand deposits$6,087,0005,702
Nontransaction accounts$20,129,0007,269
Money market deposit accounts (MMDAs)$6,359,0004,229
Other savings deposits (excluding MMDAs)$2,149,0006,948
Total time deposits$11,621,0007,662
Total time and savings deposits$23,920,0008,255
Noninterest-bearing deposits$6,091,0006,030
Interest-bearing deposits$23,916,0008,315
Retail deposits$27,127,0007,994
Estimated insured deposits$28,013,0007,938
IRAs and Keogh plan accounts$1,575,0007,442
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$27,614,0008,619
Deposits held in domestic offices$27,614,0008,617
Individuals, partnerships, and corporations$25,119,0008,525
U.S. Government$06,819
States and political subdivisions in the U.S.$2,495,0005,391
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,085,0007,130
Demand deposits$4,694,0006,467
Nontransaction accounts$19,529,0007,496
Money market deposit accounts (MMDAs)$7,210,0003,881
Other savings deposits (excluding MMDAs)$2,086,0007,260
Total time deposits$10,233,0008,159
Total time and savings deposits$22,920,0008,602
Noninterest-bearing deposits$4,694,0006,832
Interest-bearing deposits$22,920,0008,673
Retail deposits$25,704,0008,400
Estimated insured deposits$26,185,0008,372
IRAs and Keogh plan accounts$1,582,0007,722
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$27,974,0008,907
Deposits held in domestic offices$27,974,0008,904
Individuals, partnerships, and corporations$25,485,0008,804
U.S. Government$41,0004,324
States and political subdivisions in the U.S.$2,448,0005,411
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0007,437
Demand deposits$5,055,0006,431
Nontransaction accounts$19,995,0007,658
Money market deposit accounts (MMDAs)$7,763,0003,822
Other savings deposits (excluding MMDAs)$2,134,0007,569
Total time deposits$10,098,0008,442
Total time and savings deposits$22,919,0008,917
Noninterest-bearing deposits$5,055,0006,779
Interest-bearing deposits$22,919,0009,012
Retail deposits$26,069,0008,699
Estimated insured deposits$26,338,0008,710
IRAs and Keogh plan accounts$1,573,0008,121
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$27,602,0009,252
Deposits held in domestic offices$27,602,0009,248
Individuals, partnerships, and corporations$25,275,0009,133
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$2,307,0005,585
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,007,0007,681
Demand deposits$4,703,0006,800
Nontransaction accounts$19,595,0007,922
Money market deposit accounts (MMDAs)$7,476,0004,004
Other savings deposits (excluding MMDAs)$2,175,0007,810
Total time deposits$9,944,0008,761
Total time and savings deposits$22,899,0009,225
Noninterest-bearing deposits$4,703,0007,176
Interest-bearing deposits$22,899,0009,332
Retail deposits$25,381,0009,132
Estimated insured deposits$26,373,0009,032
IRAs and Keogh plan accounts$1,527,0008,519
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,982,0009,323
Deposits held in domestic offices$28,982,0009,318
Individuals, partnerships, and corporations$24,511,0009,547
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$4,459,0003,528
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,014,0007,147
Demand deposits$6,919,0005,617
Nontransaction accounts$18,968,0008,154
Money market deposit accounts (MMDAs)$7,845,0004,198
Other savings deposits (excluding MMDAs)$2,250,0008,281
Total time deposits$8,873,0009,047
Total time and savings deposits$22,063,0009,648
Noninterest-bearing deposits$6,919,0005,887
Interest-bearing deposits$22,063,0009,753
Retail deposits$27,104,0009,169
Estimated insured deposits$25,758,0009,375
IRAs and Keogh plan accounts$1,529,0008,676
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$27,399,0009,961
Deposits held in domestic offices$27,399,0009,955
Individuals, partnerships, and corporations$23,788,00010,025
U.S. Government$44,0004,541
States and political subdivisions in the U.S.$3,567,0004,127
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$9,098,0007,711
Demand deposits$5,920,0006,172
Nontransaction accounts$18,301,0008,534
Money market deposit accounts (MMDAs)$7,960,0004,544
Other savings deposits (excluding MMDAs)$2,126,0008,801
Total time deposits$8,215,0009,544
Total time and savings deposits$21,479,00010,112
Noninterest-bearing deposits$5,920,0006,495
Interest-bearing deposits$21,479,00010,297
Retail deposits$25,824,0009,787
Estimated insured deposits$24,853,0009,955
IRAs and Keogh plan accounts$1,417,0009,366
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$25,041,00010,659
Deposits held in domestic offices$25,041,00010,655
Individuals, partnerships, and corporations$22,359,00010,787
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$2,644,0004,959
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0008,155
Demand deposits$5,184,0006,634
Nontransaction accounts$16,965,0008,995
Money market deposit accounts (MMDAs)$6,572,0005,274
Other savings deposits (excluding MMDAs)$1,784,0009,137
Total time deposits$8,609,0009,741
Total time and savings deposits$19,857,00010,983
Noninterest-bearing deposits$5,184,0007,085
Interest-bearing deposits$19,857,00010,979
Retail deposits$23,767,00010,457
Estimated insured deposits$23,614,00010,518
IRAs and Keogh plan accounts$1,335,0009,936
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA