Home > Peoples State Bank > Total Deposits

Peoples State Bank, Total Deposits

2018-12-31Rank
Total deposits$71,628,0004,354
Deposits held in domestic offices$71,628,0004,354
Individuals, partnerships, and corporations$65,851,0004,265
U.S. Government$01,108
States and political subdivisions in the U.S.$1,453,0004,562
Commercial banks and other depository institutions in U.S.$4,324,0001,010
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,604,0002,922
Demand deposits$15,093,0004,078
Nontransaction accounts$22,024,0005,002
Money market deposit accounts (MMDAs)$4,321,0004,434
Other savings deposits (excluding MMDAs)$3,685,0004,821
Total time deposits$14,016,0004,642
Total time and savings deposits$56,535,0004,271
Noninterest-bearing deposits$15,171,0004,113
Interest-bearing deposits$56,457,0004,297
Retail deposits$69,433,0004,260
Estimated insured deposits$60,485,0004,309
IRAs and Keogh plan accounts$1,216,0004,706
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,324,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,748,0004,331
Deposits held in domestic offices$73,748,0004,331
Individuals, partnerships, and corporations$68,229,0004,243
U.S. Government$01,011
States and political subdivisions in the U.S.$1,195,0004,657
Commercial banks and other depository institutions in U.S.$4,323,0001,036
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,612,0002,789
Demand deposits$16,433,0003,942
Nontransaction accounts$22,135,0005,051
Money market deposit accounts (MMDAs)$4,549,0004,477
Other savings deposits (excluding MMDAs)$3,232,0004,959
Total time deposits$14,355,0004,671
Total time and savings deposits$57,314,0004,286
Noninterest-bearing deposits$16,405,0003,997
Interest-bearing deposits$57,343,0004,312
Retail deposits$71,559,0004,231
Estimated insured deposits$61,637,0004,319
IRAs and Keogh plan accounts$1,194,0004,815
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,323,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,214,0004,324
Deposits held in domestic offices$76,214,0004,324
Individuals, partnerships, and corporations$71,651,0004,210
U.S. Government$01,101
States and political subdivisions in the U.S.$737,0004,807
Commercial banks and other depository institutions in U.S.$3,825,0001,063
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,169,0002,703
Demand deposits$16,705,0003,957
Nontransaction accounts$21,044,0005,149
Money market deposit accounts (MMDAs)$4,537,0004,536
Other savings deposits (excluding MMDAs)$3,218,0005,024
Total time deposits$13,289,0004,792
Total time and savings deposits$59,508,0004,275
Noninterest-bearing deposits$16,683,0004,013
Interest-bearing deposits$59,531,0004,294
Retail deposits$74,030,0004,225
Estimated insured deposits$63,400,0004,323
IRAs and Keogh plan accounts$1,262,0004,835
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,825,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,826,0004,391
Deposits held in domestic offices$75,826,0004,391
Individuals, partnerships, and corporations$73,042,0004,224
U.S. Government$01,097
States and political subdivisions in the U.S.$1,196,0004,721
Commercial banks and other depository institutions in U.S.$1,588,0001,295
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,184,0002,573
Demand deposits$17,512,0003,886
Nontransaction accounts$16,642,0005,356
Money market deposit accounts (MMDAs)$4,096,0004,655
Other savings deposits (excluding MMDAs)$3,103,0005,083
Total time deposits$9,445,0005,143
Total time and savings deposits$58,314,0004,369
Noninterest-bearing deposits$17,582,0003,965
Interest-bearing deposits$58,244,0004,392
Retail deposits$74,050,0004,285
Estimated insured deposits$60,581,0004,446
IRAs and Keogh plan accounts$1,099,0004,979
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,588,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,815,0004,472
Deposits held in domestic offices$73,815,0004,472
Individuals, partnerships, and corporations$72,438,0004,282
U.S. Government$01,191
States and political subdivisions in the U.S.$1,176,0004,790
Commercial banks and other depository institutions in U.S.$201,0002,107
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,221,0002,591
Demand deposits$16,965,0003,984
Nontransaction accounts$14,594,0005,465
Money market deposit accounts (MMDAs)$3,849,0004,755
Other savings deposits (excluding MMDAs)$2,879,0005,154
Total time deposits$7,866,0005,312
Total time and savings deposits$56,850,0004,441
Noninterest-bearing deposits$16,988,0004,067
Interest-bearing deposits$56,827,0004,462
Retail deposits$72,043,0004,380
Estimated insured deposits$58,429,0004,542
IRAs and Keogh plan accounts$1,082,0005,059
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$201,0001,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,011,0004,478
Deposits held in domestic offices$75,011,0004,478
Individuals, partnerships, and corporations$73,625,0004,286
U.S. Government$01,147
States and political subdivisions in the U.S.$1,086,0004,860
Commercial banks and other depository institutions in U.S.$301,0001,896
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,821,0002,494
Demand deposits$16,429,0004,004
Nontransaction accounts$14,191,0005,542
Money market deposit accounts (MMDAs)$3,751,0004,830
Other savings deposits (excluding MMDAs)$2,789,0005,226
Total time deposits$7,652,0005,400
Total time and savings deposits$58,583,0004,429
Noninterest-bearing deposits$16,436,0004,082
Interest-bearing deposits$58,575,0004,449
Retail deposits$73,242,0004,366
Estimated insured deposits$57,626,0004,606
IRAs and Keogh plan accounts$1,088,0005,129
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$301,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,303,0004,500
Deposits held in domestic offices$75,303,0004,500
Individuals, partnerships, and corporations$74,161,0004,293
U.S. Government$01,163
States and political subdivisions in the U.S.$742,0005,006
Commercial banks and other depository institutions in U.S.$400,0001,850
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,099,0002,560
Demand deposits$16,422,0004,039
Nontransaction accounts$16,204,0005,538
Money market deposit accounts (MMDAs)$5,215,0004,647
Other savings deposits (excluding MMDAs)$2,868,0005,265
Total time deposits$8,121,0005,420
Total time and savings deposits$58,881,0004,465
Noninterest-bearing deposits$16,417,0004,111
Interest-bearing deposits$58,886,0004,481
Retail deposits$73,787,0004,376
Estimated insured deposits$58,286,0004,620
IRAs and Keogh plan accounts$1,084,0005,186
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$400,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$76,232,0004,525
Deposits held in domestic offices$76,232,0004,525
Individuals, partnerships, and corporations$74,726,0004,334
U.S. Government$01,186
States and political subdivisions in the U.S.$1,007,0004,963
Commercial banks and other depository institutions in U.S.$499,0001,755
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,416,0002,595
Demand deposits$17,834,0003,883
Nontransaction accounts$16,816,0005,592
Money market deposit accounts (MMDAs)$5,922,0004,615
Other savings deposits (excluding MMDAs)$2,848,0005,332
Total time deposits$8,046,0005,489
Total time and savings deposits$58,398,0004,527
Noninterest-bearing deposits$17,822,0003,986
Interest-bearing deposits$58,410,0004,544
Retail deposits$74,723,0004,415
Estimated insured deposits$57,628,0004,687
IRAs and Keogh plan accounts$1,054,0005,263
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$499,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,437,0004,678
Deposits held in domestic offices$70,437,0004,678
Individuals, partnerships, and corporations$68,430,0004,501
U.S. Government$01,254
States and political subdivisions in the U.S.$914,0005,036
Commercial banks and other depository institutions in U.S.$1,092,0001,496
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,953,0002,764
Demand deposits$16,670,0004,023
Nontransaction accounts$16,483,0005,654
Money market deposit accounts (MMDAs)$4,892,0004,775
Other savings deposits (excluding MMDAs)$2,613,0005,391
Total time deposits$8,979,0005,493
Total time and savings deposits$53,766,0004,696
Noninterest-bearing deposits$16,672,0004,120
Interest-bearing deposits$53,765,0004,706
Retail deposits$68,929,0004,591
Estimated insured deposits$56,950,0004,733
IRAs and Keogh plan accounts$1,067,0005,305
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,092,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$71,492,0004,674
Deposits held in domestic offices$71,492,0004,674
Individuals, partnerships, and corporations$69,220,0004,497
U.S. Government$01,248
States and political subdivisions in the U.S.$982,0005,066
Commercial banks and other depository institutions in U.S.$1,290,0001,455
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,749,0002,679
Demand deposits$17,963,0003,824
Nontransaction accounts$16,743,0005,702
Money market deposit accounts (MMDAs)$4,663,0004,861
Other savings deposits (excluding MMDAs)$2,595,0005,443
Total time deposits$9,485,0005,528
Total time and savings deposits$53,529,0004,715
Noninterest-bearing deposits$17,963,0003,955
Interest-bearing deposits$53,529,0004,729
Retail deposits$69,986,0004,556
Estimated insured deposits$58,317,0004,722
IRAs and Keogh plan accounts$1,088,0005,364
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,290,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,043,0004,722
Deposits held in domestic offices$71,043,0004,722
Individuals, partnerships, and corporations$67,389,0004,575
U.S. Government$01,147
States and political subdivisions in the U.S.$586,0005,256
Commercial banks and other depository institutions in U.S.$3,068,0001,173
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,062,0002,765
Demand deposits$16,460,0004,004
Nontransaction accounts$18,981,0005,694
Money market deposit accounts (MMDAs)$4,814,0004,883
Other savings deposits (excluding MMDAs)$2,597,0005,504
Total time deposits$11,570,0005,433
Total time and savings deposits$54,583,0004,733
Noninterest-bearing deposits$16,459,0004,112
Interest-bearing deposits$54,584,0004,744
Retail deposits$69,825,0004,600
Estimated insured deposits$59,814,0004,724
IRAs and Keogh plan accounts$1,229,0005,353
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,068,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$70,574,0004,771
Deposits held in domestic offices$70,574,0004,771
Individuals, partnerships, and corporations$65,181,0004,664
U.S. Government$01,159
States and political subdivisions in the U.S.$982,0005,159
Commercial banks and other depository institutions in U.S.$4,411,0001,036
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,800,0002,881
Demand deposits$15,928,0004,086
Nontransaction accounts$20,774,0005,684
Money market deposit accounts (MMDAs)$5,039,0004,907
Other savings deposits (excluding MMDAs)$2,627,0005,548
Total time deposits$13,108,0005,361
Total time and savings deposits$54,646,0004,778
Noninterest-bearing deposits$15,930,0004,198
Interest-bearing deposits$54,644,0004,792
Retail deposits$69,362,0004,662
Estimated insured deposits$58,771,0004,804
IRAs and Keogh plan accounts$1,247,0005,380
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,411,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,293,0004,879
Deposits held in domestic offices$67,293,0004,879
Individuals, partnerships, and corporations$61,359,0004,808
U.S. Government$01,296
States and political subdivisions in the U.S.$787,0005,263
Commercial banks and other depository institutions in U.S.$5,146,000990
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,041,0003,121
Demand deposits$12,379,0004,674
Nontransaction accounts$21,251,0005,713
Money market deposit accounts (MMDAs)$4,475,0005,017
Other savings deposits (excluding MMDAs)$2,378,0005,631
Total time deposits$14,397,0005,325
Total time and savings deposits$54,913,0004,804
Noninterest-bearing deposits$12,381,0004,711
Interest-bearing deposits$54,912,0004,814
Retail deposits$65,816,0004,784
Estimated insured deposits$57,806,0004,861
IRAs and Keogh plan accounts$1,471,0005,303
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,145,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,781,0004,909
Deposits held in domestic offices$67,781,0004,909
Individuals, partnerships, and corporations$61,473,0004,837
U.S. Government$01,197
States and political subdivisions in the U.S.$974,0005,263
Commercial banks and other depository institutions in U.S.$5,335,000983
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,410,0003,047
Demand deposits$11,753,0004,698
Nontransaction accounts$22,372,0005,734
Money market deposit accounts (MMDAs)$4,811,0005,024
Other savings deposits (excluding MMDAs)$2,433,0005,682
Total time deposits$15,129,0005,344
Total time and savings deposits$56,029,0004,803
Noninterest-bearing deposits$11,752,0004,747
Interest-bearing deposits$56,029,0004,815
Retail deposits$66,305,0004,804
Estimated insured deposits$58,654,0004,872
IRAs and Keogh plan accounts$1,295,0005,478
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,335,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,535,0005,120
Deposits held in domestic offices$61,535,0005,120
Individuals, partnerships, and corporations$55,551,0005,050
U.S. Government$01,235
States and political subdivisions in the U.S.$451,0005,516
Commercial banks and other depository institutions in U.S.$5,533,000984
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,920,0003,413
Demand deposits$11,120,0004,827
Nontransaction accounts$22,615,0005,798
Money market deposit accounts (MMDAs)$4,382,0005,142
Other savings deposits (excluding MMDAs)$2,648,0005,689
Total time deposits$15,585,0005,385
Total time and savings deposits$50,415,0005,043
Noninterest-bearing deposits$11,120,0004,861
Interest-bearing deposits$50,415,0005,050
Retail deposits$60,060,0005,019
Estimated insured deposits$55,884,0005,004
IRAs and Keogh plan accounts$1,412,0005,480
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,533,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,200,0005,133
Deposits held in domestic offices$63,200,0005,133
Individuals, partnerships, and corporations$55,882,0005,106
U.S. Government$01,228
States and political subdivisions in the U.S.$940,0005,355
Commercial banks and other depository institutions in U.S.$6,377,000937
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,385,0003,432
Demand deposits$10,852,0004,917
Nontransaction accounts$23,814,0005,808
Money market deposit accounts (MMDAs)$4,498,0005,187
Other savings deposits (excluding MMDAs)$2,515,0005,770
Total time deposits$16,801,0005,351
Total time and savings deposits$52,347,0005,040
Noninterest-bearing deposits$10,852,0004,956
Interest-bearing deposits$52,348,0005,054
Retail deposits$61,731,0005,036
Estimated insured deposits$57,159,0005,035
IRAs and Keogh plan accounts$1,257,0005,619
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,377,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$61,514,0005,235
Deposits held in domestic offices$61,514,0005,235
Individuals, partnerships, and corporations$53,730,0005,218
U.S. Government$01,345
States and political subdivisions in the U.S.$601,0005,542
Commercial banks and other depository institutions in U.S.$7,183,000895
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,653,0003,624
Demand deposits$9,410,0005,191
Nontransaction accounts$24,861,0005,830
Money market deposit accounts (MMDAs)$4,691,0005,211
Other savings deposits (excluding MMDAs)$2,089,0005,920
Total time deposits$18,081,0005,333
Total time and savings deposits$52,104,0005,099
Noninterest-bearing deposits$9,610,0005,200
Interest-bearing deposits$51,904,0005,111
Retail deposits$59,764,0005,147
Estimated insured deposits$55,502,0005,133
IRAs and Keogh plan accounts$1,257,0005,699
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$7,183,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,146,0005,253
Deposits held in domestic offices$62,146,0005,253
Individuals, partnerships, and corporations$53,413,0005,270
U.S. Government$01,257
States and political subdivisions in the U.S.$763,0005,524
Commercial banks and other depository institutions in U.S.$7,969,000854
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,969,0003,572
Demand deposits$9,131,0005,225
Nontransaction accounts$26,176,0005,843
Money market deposit accounts (MMDAs)$5,060,0005,213
Other savings deposits (excluding MMDAs)$1,971,0006,020
Total time deposits$19,145,0005,331
Total time and savings deposits$53,014,0005,128
Noninterest-bearing deposits$9,132,0005,267
Interest-bearing deposits$53,014,0005,131
Retail deposits$60,401,0005,154
Estimated insured deposits$56,122,0005,166
IRAs and Keogh plan accounts$1,471,0005,654
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$7,969,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,545,0005,262
Deposits held in domestic offices$63,545,0005,262
Individuals, partnerships, and corporations$57,093,0005,209
U.S. Government$01,331
States and political subdivisions in the U.S.$356,0005,755
Commercial banks and other depository institutions in U.S.$6,096,000956
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,607,0003,389
Demand deposits$11,243,0004,894
Nontransaction accounts$24,938,0005,960
Money market deposit accounts (MMDAs)$5,253,0005,231
Other savings deposits (excluding MMDAs)$1,822,0006,103
Total time deposits$17,862,0005,506
Total time and savings deposits$52,302,0005,201
Noninterest-bearing deposits$11,244,0004,971
Interest-bearing deposits$52,301,0005,211
Retail deposits$61,805,0005,169
Estimated insured deposits$55,221,0005,249
IRAs and Keogh plan accounts$1,504,0005,706
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,440,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,938,0005,408
Deposits held in domestic offices$60,938,0005,408
Individuals, partnerships, and corporations$54,605,0005,357
U.S. Government$01,317
States and political subdivisions in the U.S.$694,0005,647
Commercial banks and other depository institutions in U.S.$5,638,000965
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,024,0003,605
Demand deposits$8,734,0005,393
Nontransaction accounts$24,913,0006,031
Money market deposit accounts (MMDAs)$5,498,0005,231
Other savings deposits (excluding MMDAs)$1,910,0006,137
Total time deposits$17,505,0005,589
Total time and savings deposits$52,203,0005,267
Noninterest-bearing deposits$8,735,0005,449
Interest-bearing deposits$52,203,0005,277
Retail deposits$59,708,0005,293
Estimated insured deposits$53,849,0005,371
IRAs and Keogh plan accounts$1,511,0005,757
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,836,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,565,0005,470
Deposits held in domestic offices$59,565,0005,470
Individuals, partnerships, and corporations$52,759,0005,448
U.S. Government$01,474
States and political subdivisions in the U.S.$672,0005,703
Commercial banks and other depository institutions in U.S.$6,134,000920
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,716,0003,673
Demand deposits$8,022,0005,535
Nontransaction accounts$24,849,0006,079
Money market deposit accounts (MMDAs)$4,841,0005,369
Other savings deposits (excluding MMDAs)$1,597,0006,260
Total time deposits$18,409,0005,600
Total time and savings deposits$51,543,0005,311
Noninterest-bearing deposits$8,023,0005,592
Interest-bearing deposits$51,542,0005,315
Retail deposits$58,327,0005,363
Estimated insured deposits$52,016,0005,459
IRAs and Keogh plan accounts$1,843,0005,631
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,133,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$60,908,0005,457
Deposits held in domestic offices$60,908,0005,456
Individuals, partnerships, and corporations$52,989,0005,484
U.S. Government$01,406
States and political subdivisions in the U.S.$655,0005,749
Commercial banks and other depository institutions in U.S.$7,264,000860
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,511,0003,629
Demand deposits$7,494,0005,640
Nontransaction accounts$26,397,0006,088
Money market deposit accounts (MMDAs)$4,877,0005,428
Other savings deposits (excluding MMDAs)$1,556,0006,325
Total time deposits$19,964,0005,552
Total time and savings deposits$53,414,0005,293
Noninterest-bearing deposits$7,495,0005,698
Interest-bearing deposits$53,413,0005,293
Retail deposits$59,675,0005,352
Estimated insured deposits$53,432,0005,456
IRAs and Keogh plan accounts$1,995,0005,605
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$7,264,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,643,0005,509
Deposits held in domestic offices$60,643,0005,509
Individuals, partnerships, and corporations$52,731,0005,524
U.S. Government$01,377
States and political subdivisions in the U.S.$149,0006,074
Commercial banks and other depository institutions in U.S.$7,762,000842
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,917,0003,742
Demand deposits$7,744,0005,620
Nontransaction accounts$27,725,0006,086
Money market deposit accounts (MMDAs)$4,790,0005,487
Other savings deposits (excluding MMDAs)$1,740,0006,302
Total time deposits$21,197,0005,497
Total time and savings deposits$52,898,0005,363
Noninterest-bearing deposits$7,745,0005,675
Interest-bearing deposits$52,898,0005,363
Retail deposits$59,415,0005,383
Estimated insured deposits$54,486,0005,459
IRAs and Keogh plan accounts$2,074,0005,588
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,762,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,224,0005,578
Deposits held in domestic offices$60,224,0005,578
Individuals, partnerships, and corporations$51,659,0005,638
U.S. Government$01,424
States and political subdivisions in the U.S.$625,0005,825
Commercial banks and other depository institutions in U.S.$7,941,000837
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,549,0003,810
Demand deposits$7,508,0005,717
Nontransaction accounts$27,676,0006,146
Money market deposit accounts (MMDAs)$4,799,0005,552
Other savings deposits (excluding MMDAs)$1,843,0006,346
Total time deposits$21,033,0005,581
Total time and savings deposits$52,717,0005,428
Noninterest-bearing deposits$7,508,0005,758
Interest-bearing deposits$52,716,0005,429
Retail deposits$58,650,0005,482
Estimated insured deposits$53,660,0005,552
IRAs and Keogh plan accounts$2,134,0005,594
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$8,141,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,161,0005,629
Deposits held in domestic offices$60,161,0005,628
Individuals, partnerships, and corporations$51,103,0005,696
U.S. Government$01,583
States and political subdivisions in the U.S.$642,0005,869
Commercial banks and other depository institutions in U.S.$8,415,000808
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,370,0003,873
Demand deposits$7,989,0005,702
Nontransaction accounts$27,790,0006,181
Money market deposit accounts (MMDAs)$4,522,0005,595
Other savings deposits (excluding MMDAs)$1,810,0006,358
Total time deposits$21,458,0005,606
Total time and savings deposits$52,171,0005,456
Noninterest-bearing deposits$7,995,0005,757
Interest-bearing deposits$52,166,0005,454
Retail deposits$58,929,0005,495
Estimated insured deposits$54,852,0005,593
IRAs and Keogh plan accounts$1,803,0005,856
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$8,415,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,217,0005,635
Deposits held in domestic offices$60,217,0005,635
Individuals, partnerships, and corporations$50,679,0005,747
U.S. Government$01,457
States and political subdivisions in the U.S.$627,0005,918
Commercial banks and other depository institutions in U.S.$8,911,000784
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,627,0003,735
Demand deposits$7,099,0005,801
Nontransaction accounts$28,590,0006,239
Money market deposit accounts (MMDAs)$4,368,0005,687
Other savings deposits (excluding MMDAs)$1,650,0006,473
Total time deposits$22,572,0005,620
Total time and savings deposits$53,118,0005,460
Noninterest-bearing deposits$7,099,0005,868
Interest-bearing deposits$53,118,0005,461
Retail deposits$59,240,0005,496
Estimated insured deposits$54,782,0005,648
IRAs and Keogh plan accounts$1,802,0005,938
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$8,911,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,832,0005,694
Deposits held in domestic offices$59,832,0005,693
Individuals, partnerships, and corporations$50,364,0005,801
U.S. Government$01,535
States and political subdivisions in the U.S.$160,0006,275
Commercial banks and other depository institutions in U.S.$9,308,000769
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,343,0003,945
Demand deposits$6,920,0005,858
Nontransaction accounts$30,489,0006,189
Money market deposit accounts (MMDAs)$4,531,0005,697
Other savings deposits (excluding MMDAs)$1,620,0006,505
Total time deposits$24,338,0005,528
Total time and savings deposits$52,912,0005,522
Noninterest-bearing deposits$6,920,0005,923
Interest-bearing deposits$52,912,0005,521
Retail deposits$58,858,0005,548
Estimated insured deposits$54,922,0005,670
IRAs and Keogh plan accounts$1,925,0005,911
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,308,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$61,930,0005,680
Deposits held in domestic offices$61,930,0005,679
Individuals, partnerships, and corporations$51,911,0005,788
U.S. Government$01,579
States and political subdivisions in the U.S.$616,0005,999
Commercial banks and other depository institutions in U.S.$9,403,000750
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,128,0004,009
Demand deposits$6,790,0005,951
Nontransaction accounts$32,802,0006,126
Money market deposit accounts (MMDAs)$4,828,0005,680
Other savings deposits (excluding MMDAs)$1,631,0006,529
Total time deposits$26,343,0005,428
Total time and savings deposits$55,140,0005,497
Noninterest-bearing deposits$6,790,0006,000
Interest-bearing deposits$55,140,0005,495
Retail deposits$60,959,0005,543
Estimated insured deposits$57,098,0005,647
IRAs and Keogh plan accounts$1,999,0005,908
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,403,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,035,0005,595
Deposits held in domestic offices$64,035,0005,594
Individuals, partnerships, and corporations$54,022,0005,702
U.S. Government$01,780
States and political subdivisions in the U.S.$615,0005,757
Commercial banks and other depository institutions in U.S.$9,398,000717
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,678,0004,310
Demand deposits$6,863,0005,875
Nontransaction accounts$38,357,0005,820
Money market deposit accounts (MMDAs)$4,752,0005,673
Other savings deposits (excluding MMDAs)$1,605,0006,533
Total time deposits$32,000,0005,084
Total time and savings deposits$57,172,0005,378
Noninterest-bearing deposits$6,863,0005,943
Interest-bearing deposits$57,172,0005,393
Retail deposits$61,264,0005,512
Estimated insured deposits$59,764,0005,512
IRAs and Keogh plan accounts$2,048,0005,898
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$9,745,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,861,0005,588
Deposits held in domestic offices$64,861,0005,587
Individuals, partnerships, and corporations$55,699,0005,662
U.S. Government$01,652
States and political subdivisions in the U.S.$9,162,0002,952
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$25,615,0004,206
Demand deposits$6,404,0005,932
Nontransaction accounts$39,246,0005,840
Money market deposit accounts (MMDAs)$4,858,0005,686
Other savings deposits (excluding MMDAs)$1,588,0006,577
Total time deposits$32,799,0005,088
Total time and savings deposits$58,457,0005,354
Noninterest-bearing deposits$6,404,0006,021
Interest-bearing deposits$58,457,0005,372
Retail deposits$62,097,0005,472
Estimated insured deposits$60,467,0005,508
IRAs and Keogh plan accounts$2,135,0005,889
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$9,297,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,596,0005,677
Deposits held in domestic offices$63,596,0005,676
Individuals, partnerships, and corporations$54,630,0005,721
U.S. Government$01,633
States and political subdivisions in the U.S.$214,0006,069
Commercial banks and other depository institutions in U.S.$8,752,000772
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,973,0004,447
Demand deposits$5,936,0006,040
Nontransaction accounts$40,623,0005,814
Money market deposit accounts (MMDAs)$4,892,0005,724
Other savings deposits (excluding MMDAs)$1,604,0006,612
Total time deposits$34,127,0005,073
Total time and savings deposits$57,660,0005,445
Noninterest-bearing deposits$5,936,0006,105
Interest-bearing deposits$57,660,0005,450
Retail deposits$60,838,0005,552
Estimated insured deposits$60,228,0005,552
IRAs and Keogh plan accounts$2,387,0005,740
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$9,540,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,077,0005,637
Deposits held in domestic offices$66,077,0005,635
Individuals, partnerships, and corporations$55,584,0005,744
U.S. Government$01,643
States and political subdivisions in the U.S.$1,067,0005,583
Commercial banks and other depository institutions in U.S.$9,426,000763
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,991,0004,345
Demand deposits$6,339,0005,965
Nontransaction accounts$42,086,0005,786
Money market deposit accounts (MMDAs)$5,010,0005,724
Other savings deposits (excluding MMDAs)$1,575,0006,644
Total time deposits$35,500,0005,064
Total time and savings deposits$59,738,0005,417
Noninterest-bearing deposits$6,339,0006,037
Interest-bearing deposits$59,738,0005,428
Retail deposits$63,047,0005,513
Estimated insured deposits$62,378,0005,510
IRAs and Keogh plan accounts$2,622,0005,636
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$9,426,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,244,0005,577
Deposits held in domestic offices$68,244,0005,576
Individuals, partnerships, and corporations$56,844,0005,697
U.S. Government$02,902
States and political subdivisions in the U.S.$1,092,0005,638
Commercial banks and other depository institutions in U.S.$10,308,000719
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,153,0004,292
Demand deposits$5,776,0006,121
Nontransaction accounts$44,091,0005,711
Money market deposit accounts (MMDAs)$5,260,0005,655
Other savings deposits (excluding MMDAs)$1,353,0006,738
Total time deposits$37,477,0004,994
Total time and savings deposits$62,468,0005,314
Noninterest-bearing deposits$5,776,0006,197
Interest-bearing deposits$62,468,0005,329
Retail deposits$65,468,0005,428
Estimated insured deposits$63,936,0005,468
IRAs and Keogh plan accounts$2,437,0005,794
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$65,384,0005,709
Deposits held in domestic offices$65,384,0005,708
Individuals, partnerships, and corporations$54,038,0005,861
U.S. Government$03,279
States and political subdivisions in the U.S.$1,041,0005,719
Commercial banks and other depository institutions in U.S.$10,305,000735
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,020,0004,344
Demand deposits$5,669,0006,118
Nontransaction accounts$42,364,0005,888
Money market deposit accounts (MMDAs)$4,905,0005,760
Other savings deposits (excluding MMDAs)$1,344,0006,808
Total time deposits$36,114,0005,186
Total time and savings deposits$59,715,0005,488
Noninterest-bearing deposits$5,669,0006,193
Interest-bearing deposits$59,715,0005,506
Retail deposits$64,151,0005,487
Estimated insured deposits$62,547,0005,502
IRAs and Keogh plan accounts$2,290,0005,983
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$67,927,0005,646
Deposits held in domestic offices$67,927,0005,645
Individuals, partnerships, and corporations$57,578,0005,727
U.S. Government$03,428
States and political subdivisions in the U.S.$695,0005,982
Commercial banks and other depository institutions in U.S.$9,654,000754
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,594,0004,223
Demand deposits$6,051,0005,971
Nontransaction accounts$44,333,0005,822
Money market deposit accounts (MMDAs)$4,604,0005,866
Other savings deposits (excluding MMDAs)$1,244,0006,916
Total time deposits$38,485,0005,076
Total time and savings deposits$61,876,0005,431
Noninterest-bearing deposits$6,051,0006,059
Interest-bearing deposits$61,876,0005,447
Retail deposits$65,912,0005,427
Estimated insured deposits$65,074,0005,406
IRAs and Keogh plan accounts$2,238,0006,040
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$68,644,0005,680
Deposits held in domestic offices$68,644,0005,679
Individuals, partnerships, and corporations$58,802,0005,747
U.S. Government$03,500
States and political subdivisions in the U.S.$825,0005,964
Commercial banks and other depository institutions in U.S.$9,017,000782
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,939,0004,342
Demand deposits$5,896,0006,083
Nontransaction accounts$45,705,0005,824
Money market deposit accounts (MMDAs)$4,436,0005,965
Other savings deposits (excluding MMDAs)$1,229,0006,993
Total time deposits$40,040,0005,061
Total time and savings deposits$62,748,0005,440
Noninterest-bearing deposits$5,896,0006,167
Interest-bearing deposits$62,748,0005,453
Retail deposits$66,423,0005,464
Estimated insured deposits$65,584,0005,441
IRAs and Keogh plan accounts$2,318,0006,013
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$69,732,0005,646
Deposits held in domestic offices$69,732,0005,646
Individuals, partnerships, and corporations$62,413,0005,613
U.S. Government$03,705
States and political subdivisions in the U.S.$793,0006,024
Commercial banks and other depository institutions in U.S.$6,526,000900
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,891,0004,581
Demand deposits$5,507,0006,322
Nontransaction accounts$47,841,0005,702
Money market deposit accounts (MMDAs)$4,708,0005,862
Other savings deposits (excluding MMDAs)$1,071,0007,074
Total time deposits$42,061,0004,942
Total time and savings deposits$64,225,0005,383
Noninterest-bearing deposits$5,507,0006,404
Interest-bearing deposits$64,225,0005,403
Retail deposits$50,137,0005,825
Estimated insured deposits$67,186,0005,361
IRAs and Keogh plan accounts$2,669,0005,746
Brokered deposits$200,0003,514
Fully insured brokered deposits$200,0003,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,276,0005,472
Deposits held in domestic offices$74,276,0005,471
Individuals, partnerships, and corporations$65,657,0005,481
U.S. Government$03,620
States and political subdivisions in the U.S.$836,0006,029
Commercial banks and other depository institutions in U.S.$7,783,000832
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,314,0004,288
Demand deposits$5,321,0006,273
Nontransaction accounts$51,962,0005,540
Money market deposit accounts (MMDAs)$4,975,0005,820
Other savings deposits (excluding MMDAs)$1,101,0007,112
Total time deposits$45,887,0004,759
Total time and savings deposits$68,955,0005,213
Noninterest-bearing deposits$5,321,0006,353
Interest-bearing deposits$68,955,0005,227
Retail deposits$51,613,0005,734
Estimated insured deposits$71,285,0005,176
IRAs and Keogh plan accounts$2,863,0005,603
Brokered deposits$1,996,0003,092
Fully insured brokered deposits$1,996,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,119,0005,399
Deposits held in domestic offices$76,119,0005,397
Individuals, partnerships, and corporations$67,741,0005,386
U.S. Government$03,557
States and political subdivisions in the U.S.$694,0006,179
Commercial banks and other depository institutions in U.S.$7,684,000857
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,831,0004,123
Demand deposits$6,534,0005,904
Nontransaction accounts$52,288,0005,551
Money market deposit accounts (MMDAs)$4,464,0005,984
Other savings deposits (excluding MMDAs)$1,067,0007,175
Total time deposits$46,756,0004,738
Total time and savings deposits$69,585,0005,180
Noninterest-bearing deposits$6,534,0005,990
Interest-bearing deposits$69,585,0005,197
Retail deposits$52,823,0005,692
Estimated insured deposits$60,729,0005,240
IRAs and Keogh plan accounts$2,777,0005,660
Brokered deposits$1,989,0003,151
Fully insured brokered deposits$1,989,0002,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,196,0005,473
Deposits held in domestic offices$74,196,0005,472
Individuals, partnerships, and corporations$65,938,0005,478
U.S. Government$03,628
States and political subdivisions in the U.S.$1,326,0005,787
Commercial banks and other depository institutions in U.S.$6,932,000900
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,470,0004,158
Demand deposits$7,354,0005,565
Nontransaction accounts$50,726,0005,624
Money market deposit accounts (MMDAs)$3,934,0006,178
Other savings deposits (excluding MMDAs)$1,078,0007,176
Total time deposits$45,714,0004,819
Total time and savings deposits$66,842,0005,303
Noninterest-bearing deposits$7,354,0005,686
Interest-bearing deposits$66,842,0005,311
Retail deposits$51,755,0005,763
Estimated insured deposits$60,008,0005,269
IRAs and Keogh plan accounts$2,861,0005,548
Brokered deposits$1,983,0003,205
Fully insured brokered deposits$1,983,0002,939
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,425,0005,454
Deposits held in domestic offices$73,425,0005,451
Individuals, partnerships, and corporations$63,826,0005,527
U.S. Government$03,888
States and political subdivisions in the U.S.$3,911,0004,491
Commercial banks and other depository institutions in U.S.$5,688,000906
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,816,0004,561
Demand deposits$6,590,0005,935
Nontransaction accounts$52,609,0005,481
Money market deposit accounts (MMDAs)$6,540,0005,349
Other savings deposits (excluding MMDAs)$974,0007,225
Total time deposits$45,095,0004,803
Total time and savings deposits$66,835,0005,215
Noninterest-bearing deposits$6,591,0006,041
Interest-bearing deposits$66,834,0005,225
Retail deposits$52,236,0005,722
Estimated insured deposits$58,644,0005,285
IRAs and Keogh plan accounts$2,628,0005,655
Brokered deposits$1,976,0003,152
Fully insured brokered deposits$1,976,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,099,0005,517
Deposits held in domestic offices$71,099,0005,515
Individuals, partnerships, and corporations$63,732,0005,510
U.S. Government$03,764
States and political subdivisions in the U.S.$2,426,0005,151
Commercial banks and other depository institutions in U.S.$4,941,000915
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,797,0004,315
Demand deposits$7,349,0005,606
Nontransaction accounts$49,302,0005,632
Money market deposit accounts (MMDAs)$6,303,0005,417
Other savings deposits (excluding MMDAs)$1,118,0007,226
Total time deposits$41,881,0004,967
Total time and savings deposits$63,750,0005,329
Noninterest-bearing deposits$7,349,0005,735
Interest-bearing deposits$63,750,0005,334
Retail deposits$51,361,0005,731
Estimated insured deposits$56,546,0005,392
IRAs and Keogh plan accounts$1,716,0006,401
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$68,151,0005,653
Deposits held in domestic offices$68,151,0005,651
Individuals, partnerships, and corporations$62,960,0005,545
U.S. Government$03,873
States and political subdivisions in the U.S.$2,318,0005,221
Commercial banks and other depository institutions in U.S.$2,873,0001,121
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,598,0004,455
Demand deposits$7,388,0005,664
Nontransaction accounts$46,553,0005,782
Money market deposit accounts (MMDAs)$6,023,0005,511
Other savings deposits (excluding MMDAs)$1,356,0007,127
Total time deposits$39,174,0005,144
Total time and savings deposits$60,763,0005,467
Noninterest-bearing deposits$7,388,0005,797
Interest-bearing deposits$60,763,0005,475
Retail deposits$48,684,0005,919
Estimated insured deposits$53,177,0005,553
IRAs and Keogh plan accounts$1,733,0006,393
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$70,790,0005,530
Deposits held in domestic offices$70,790,0005,528
Individuals, partnerships, and corporations$63,456,0005,530
U.S. Government$03,876
States and political subdivisions in the U.S.$3,965,0004,404
Commercial banks and other depository institutions in U.S.$3,369,0001,012
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,974,0004,214
Demand deposits$8,972,0005,107
Nontransaction accounts$47,816,0005,735
Money market deposit accounts (MMDAs)$6,646,0005,294
Other savings deposits (excluding MMDAs)$1,154,0007,277
Total time deposits$40,016,0005,113
Total time and savings deposits$61,818,0005,416
Noninterest-bearing deposits$8,972,0005,272
Interest-bearing deposits$61,818,0005,436
Retail deposits$50,586,0005,804
Estimated insured deposits$52,882,0005,578
IRAs and Keogh plan accounts$1,862,0006,265
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$73,364,0005,413
Deposits held in domestic offices$73,364,0005,412
Individuals, partnerships, and corporations$62,106,0005,566
U.S. Government$04,156
States and political subdivisions in the U.S.$7,889,0003,135
Commercial banks and other depository institutions in U.S.$3,369,000916
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,481,0004,796
Demand deposits$7,350,0005,697
Nontransaction accounts$53,883,0005,354
Money market deposit accounts (MMDAs)$10,887,0004,301
Other savings deposits (excluding MMDAs)$1,070,0007,331
Total time deposits$41,927,0004,926
Total time and savings deposits$66,014,0005,197
Noninterest-bearing deposits$7,350,0005,826
Interest-bearing deposits$66,014,0005,210
Retail deposits$51,486,0005,689
Estimated insured deposits$52,663,0005,525
IRAs and Keogh plan accounts$1,774,0006,356
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$66,975,0005,649
Deposits held in domestic offices$66,975,0005,648
Individuals, partnerships, and corporations$61,728,0005,581
U.S. Government$03,924
States and political subdivisions in the U.S.$1,779,0005,474
Commercial banks and other depository institutions in U.S.$3,468,000878
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,496,0004,863
Demand deposits$8,236,0005,273
Nontransaction accounts$48,479,0005,659
Money market deposit accounts (MMDAs)$6,063,0005,391
Other savings deposits (excluding MMDAs)$1,246,0007,278
Total time deposits$41,169,0004,984
Total time and savings deposits$58,739,0005,526
Noninterest-bearing deposits$8,236,0005,461
Interest-bearing deposits$58,739,0005,526
Retail deposits$46,276,0005,983
Estimated insured deposits$52,830,0005,521
IRAs and Keogh plan accounts$1,787,0006,374
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$63,425,0005,814
Deposits held in domestic offices$63,425,0005,813
Individuals, partnerships, and corporations$57,801,0005,764
U.S. Government$04,057
States and political subdivisions in the U.S.$1,958,0005,394
Commercial banks and other depository institutions in U.S.$3,666,000874
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,464,0005,497
Demand deposits$8,073,0005,433
Nontransaction accounts$47,961,0005,679
Money market deposit accounts (MMDAs)$7,860,0004,904
Other savings deposits (excluding MMDAs)$1,373,0007,272
Total time deposits$38,728,0005,134
Total time and savings deposits$55,352,0005,707
Noninterest-bearing deposits$8,073,0005,570
Interest-bearing deposits$55,352,0005,712
Retail deposits$44,059,0006,143
Estimated insured deposits$50,716,0005,657
IRAs and Keogh plan accounts$1,758,0006,416
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$62,559,0005,877
Deposits held in domestic offices$62,559,0005,875
Individuals, partnerships, and corporations$54,340,0005,937
U.S. Government$04,056
States and political subdivisions in the U.S.$2,671,0005,018
Commercial banks and other depository institutions in U.S.$5,548,000705
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,407,0005,944
Demand deposits$7,590,0005,626
Nontransaction accounts$49,152,0005,611
Money market deposit accounts (MMDAs)$10,624,0004,355
Other savings deposits (excluding MMDAs)$1,332,0007,369
Total time deposits$37,195,0005,222
Total time and savings deposits$54,969,0005,748
Noninterest-bearing deposits$7,590,0005,745
Interest-bearing deposits$54,969,0005,759
Retail deposits$45,028,0006,127
Estimated insured deposits$49,907,0005,727
IRAs and Keogh plan accounts$1,633,0006,520
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$62,516,0005,855
Deposits held in domestic offices$62,516,0005,854
Individuals, partnerships, and corporations$52,078,0006,035
U.S. Government$04,273
States and political subdivisions in the U.S.$4,099,0004,334
Commercial banks and other depository institutions in U.S.$6,339,000658
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,742,0005,956
Demand deposits$7,674,0005,721
Nontransaction accounts$48,774,0005,565
Money market deposit accounts (MMDAs)$12,957,0003,918
Other savings deposits (excluding MMDAs)$1,378,0007,361
Total time deposits$34,439,0005,367
Total time and savings deposits$54,842,0005,713
Noninterest-bearing deposits$7,674,0005,828
Interest-bearing deposits$54,842,0005,721
Retail deposits$45,870,0006,026
Estimated insured deposits$47,553,0005,841
IRAs and Keogh plan accounts$1,718,0006,430
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$57,818,0006,035
Deposits held in domestic offices$57,818,0006,033
Individuals, partnerships, and corporations$49,702,0006,139
U.S. Government$04,163
States and political subdivisions in the U.S.$1,479,0005,754
Commercial banks and other depository institutions in U.S.$6,637,000642
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,238,0005,949
Demand deposits$8,381,0005,375
Nontransaction accounts$44,580,0005,791
Money market deposit accounts (MMDAs)$9,913,0004,416
Other savings deposits (excluding MMDAs)$1,560,0007,335
Total time deposits$33,107,0005,448
Total time and savings deposits$49,437,0005,957
Noninterest-bearing deposits$8,381,0005,515
Interest-bearing deposits$49,437,0005,957
Retail deposits$41,593,0006,270
Estimated insured deposits$45,779,0005,920
IRAs and Keogh plan accounts$1,579,0006,598
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$53,069,0006,265
Deposits held in domestic offices$53,069,0006,263
Individuals, partnerships, and corporations$45,534,0006,373
U.S. Government$04,264
States and political subdivisions in the U.S.$1,394,0005,853
Commercial banks and other depository institutions in U.S.$6,141,000686
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,970,0005,974
Demand deposits$9,197,0005,240
Nontransaction accounts$39,099,0006,096
Money market deposit accounts (MMDAs)$10,459,0004,329
Other savings deposits (excluding MMDAs)$1,891,0007,219
Total time deposits$26,749,0005,934
Total time and savings deposits$43,872,0006,254
Noninterest-bearing deposits$9,197,0005,360
Interest-bearing deposits$43,872,0006,256
Retail deposits$41,372,0006,308
Estimated insured deposits$42,444,0006,161
IRAs and Keogh plan accounts$1,104,0007,127
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$49,168,0006,460
Deposits held in domestic offices$49,168,0006,458
Individuals, partnerships, and corporations$42,915,0006,506
U.S. Government$04,261
States and political subdivisions in the U.S.$1,696,0005,703
Commercial banks and other depository institutions in U.S.$4,557,000814
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,218,0005,798
Demand deposits$9,749,0005,089
Nontransaction accounts$33,950,0006,448
Money market deposit accounts (MMDAs)$10,396,0004,373
Other savings deposits (excluding MMDAs)$1,918,0007,273
Total time deposits$21,636,0006,446
Total time and savings deposits$39,419,0006,529
Noninterest-bearing deposits$9,749,0005,224
Interest-bearing deposits$39,419,0006,546
Retail deposits$39,222,0006,480
Estimated insured deposits$38,203,0006,427
IRAs and Keogh plan accounts$898,0007,349
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$46,837,0006,620
Deposits held in domestic offices$46,837,0006,618
Individuals, partnerships, and corporations$38,382,0006,808
U.S. Government$04,442
States and political subdivisions in the U.S.$1,671,0005,746
Commercial banks and other depository institutions in U.S.$6,784,000676
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,663,0005,805
Demand deposits$9,603,0005,214
Nontransaction accounts$31,174,0006,678
Money market deposit accounts (MMDAs)$8,874,0004,690
Other savings deposits (excluding MMDAs)$1,857,0007,322
Total time deposits$20,443,0006,548
Total time and savings deposits$37,234,0006,682
Noninterest-bearing deposits$9,603,0005,359
Interest-bearing deposits$37,234,0006,690
Retail deposits$39,025,0006,533
Estimated insured deposits$36,133,0006,604
IRAs and Keogh plan accounts$760,0007,515
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$47,395,0006,539
Deposits held in domestic offices$47,395,0006,536
Individuals, partnerships, and corporations$38,824,0006,750
U.S. Government$04,317
States and political subdivisions in the U.S.$1,491,0005,895
Commercial banks and other depository institutions in U.S.$7,080,000682
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,617,0005,912
Demand deposits$10,144,0004,972
Nontransaction accounts$32,778,0006,548
Money market deposit accounts (MMDAs)$8,907,0004,651
Other savings deposits (excluding MMDAs)$2,023,0007,283
Total time deposits$21,849,0006,383
Total time and savings deposits$37,251,0006,669
Noninterest-bearing deposits$10,144,0005,092
Interest-bearing deposits$37,252,0006,672
Retail deposits$38,828,0006,507
Estimated insured deposits$36,725,0006,541
IRAs and Keogh plan accounts$909,0007,403
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$45,494,0006,629
Deposits held in domestic offices$45,494,0006,628
Individuals, partnerships, and corporations$36,288,0006,895
U.S. Government$04,271
States and political subdivisions in the U.S.$1,432,0005,968
Commercial banks and other depository institutions in U.S.$7,774,000649
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,513,0006,102
Demand deposits$9,416,0005,121
Nontransaction accounts$31,981,0006,597
Money market deposit accounts (MMDAs)$8,081,0004,847
Other savings deposits (excluding MMDAs)$1,537,0007,639
Total time deposits$22,363,0006,251
Total time and savings deposits$36,078,0006,736
Noninterest-bearing deposits$9,416,0005,204
Interest-bearing deposits$36,078,0006,752
Retail deposits$36,918,0006,648
Estimated insured deposits$35,329,0006,652
IRAs and Keogh plan accounts$955,0007,359
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$45,400,0006,695
Deposits held in domestic offices$45,400,0006,693
Individuals, partnerships, and corporations$35,359,0007,022
U.S. Government$04,329
States and political subdivisions in the U.S.$1,970,0005,618
Commercial banks and other depository institutions in U.S.$8,071,000646
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,942,0006,281
Demand deposits$8,263,0005,461
Nontransaction accounts$32,458,0006,606
Money market deposit accounts (MMDAs)$8,736,0004,788
Other savings deposits (excluding MMDAs)$1,361,0007,853
Total time deposits$22,361,0006,253
Total time and savings deposits$37,137,0006,752
Noninterest-bearing deposits$8,263,0005,539
Interest-bearing deposits$37,137,0006,772
Retail deposits$36,951,0006,720
Estimated insured deposits$36,502,0006,643
IRAs and Keogh plan accounts$966,0007,401
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$43,047,0006,868
Deposits held in domestic offices$43,047,0006,866
Individuals, partnerships, and corporations$32,409,0007,252
U.S. Government$04,510
States and political subdivisions in the U.S.$1,972,0005,630
Commercial banks and other depository institutions in U.S.$8,666,000626
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,927
Demand deposits$5,843,0006,445
Nontransaction accounts$32,800,0006,584
Money market deposit accounts (MMDAs)$7,831,0005,014
Other savings deposits (excluding MMDAs)$1,493,0007,765
Total time deposits$23,476,0006,090
Total time and savings deposits$37,204,0006,754
Noninterest-bearing deposits$5,843,0006,501
Interest-bearing deposits$37,204,0006,773
Retail deposits$33,817,0006,970
Estimated insured deposits$36,047,0006,680
IRAs and Keogh plan accounts$979,0007,418
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$42,542,0006,849
Deposits held in domestic offices$42,542,0006,847
Individuals, partnerships, and corporations$32,583,0007,219
U.S. Government$04,404
States and political subdivisions in the U.S.$1,439,0005,990
Commercial banks and other depository institutions in U.S.$8,520,000625
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,730,0006,945
Demand deposits$5,604,0006,421
Nontransaction accounts$32,812,0006,587
Money market deposit accounts (MMDAs)$8,257,0004,922
Other savings deposits (excluding MMDAs)$1,432,0007,846
Total time deposits$23,123,0006,141
Total time and savings deposits$36,938,0006,755
Noninterest-bearing deposits$5,604,0006,464
Interest-bearing deposits$36,938,0006,774
Retail deposits$33,419,0006,968
Estimated insured deposits$35,646,0006,690
IRAs and Keogh plan accounts$975,0007,467
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$42,296,0006,902
Deposits held in domestic offices$42,296,0006,901
Individuals, partnerships, and corporations$31,040,0007,358
U.S. Government$04,543
States and political subdivisions in the U.S.$1,894,0005,685
Commercial banks and other depository institutions in U.S.$9,362,000570
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,867,0007,170
Demand deposits$4,737,0006,801
Nontransaction accounts$33,429,0006,551
Money market deposit accounts (MMDAs)$8,879,0004,781
Other savings deposits (excluding MMDAs)$1,398,0007,940
Total time deposits$23,152,0006,172
Total time and savings deposits$37,559,0006,729
Noninterest-bearing deposits$4,737,0006,841
Interest-bearing deposits$37,559,0006,748
Retail deposits$33,197,0007,037
Estimated insured deposits$35,769,0006,744
IRAs and Keogh plan accounts$868,0007,689
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$43,566,0006,846
Deposits held in domestic offices$43,566,0006,843
Individuals, partnerships, and corporations$31,420,0007,364
U.S. Government$04,568
States and political subdivisions in the U.S.$1,992,0005,632
Commercial banks and other depository institutions in U.S.$10,154,000537
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,010,0006,926
Demand deposits$5,130,0006,613
Nontransaction accounts$33,556,0006,555
Money market deposit accounts (MMDAs)$7,541,0005,122
Other savings deposits (excluding MMDAs)$1,254,0008,074
Total time deposits$24,761,0005,988
Total time and savings deposits$38,436,0006,686
Noninterest-bearing deposits$5,130,0006,657
Interest-bearing deposits$38,436,0006,707
Retail deposits$33,905,0007,002
Estimated insured deposits$37,154,0006,669
IRAs and Keogh plan accounts$929,0007,640
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$41,277,0007,000
Deposits held in domestic offices$41,277,0006,998
Individuals, partnerships, and corporations$30,162,0007,467
U.S. Government$04,814
States and political subdivisions in the U.S.$2,052,0005,620
Commercial banks and other depository institutions in U.S.$9,063,000566
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,761,0006,644
Demand deposits$4,861,0006,386
Nontransaction accounts$32,516,0005,888
Money market deposit accounts (MMDAs)$6,359,0004,939
Other savings deposits (excluding MMDAs)$1,442,0007,145
Total time deposits$24,715,0005,313
Total time and savings deposits$36,416,0006,826
Noninterest-bearing deposits$4,861,0006,818
Interest-bearing deposits$36,415,0006,849
Retail deposits$31,057,0007,260
Estimated insured deposits$36,073,0006,767
IRAs and Keogh plan accounts$1,258,0007,290
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$41,173,0007,025
Deposits held in domestic offices$41,173,0007,024
Individuals, partnerships, and corporations$30,109,0007,507
U.S. Government$04,647
States and political subdivisions in the U.S.$1,901,0005,666
Commercial banks and other depository institutions in U.S.$9,163,000570
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,585,0006,610
Demand deposits$4,655,0006,381
Nontransaction accounts$32,588,0005,916
Money market deposit accounts (MMDAs)$5,969,0005,051
Other savings deposits (excluding MMDAs)$1,246,0007,328
Total time deposits$25,373,0005,295
Total time and savings deposits$36,518,0006,858
Noninterest-bearing deposits$4,655,0006,823
Interest-bearing deposits$36,518,0006,879
Retail deposits$31,129,0007,265
Estimated insured deposits$34,302,0006,959
IRAs and Keogh plan accounts$1,430,0007,138
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$38,918,0007,195
Deposits held in domestic offices$38,918,0007,194
Individuals, partnerships, and corporations$28,537,0007,635
U.S. Government$04,820
States and political subdivisions in the U.S.$1,814,0005,760
Commercial banks and other depository institutions in U.S.$8,567,000580
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,287,0006,652
Demand deposits$3,979,0006,659
Nontransaction accounts$30,631,0006,105
Money market deposit accounts (MMDAs)$4,856,0005,407
Other savings deposits (excluding MMDAs)$1,207,0007,345
Total time deposits$24,569,0005,431
Total time and savings deposits$34,939,0007,002
Noninterest-bearing deposits$3,979,0007,143
Interest-bearing deposits$34,939,0007,023
Retail deposits$29,165,0007,446
Estimated insured deposits$32,781,0007,113
IRAs and Keogh plan accounts$1,390,0007,227
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$36,506,0007,355
Deposits held in domestic offices$36,506,0007,354
Individuals, partnerships, and corporations$26,376,0007,802
U.S. Government$04,819
States and political subdivisions in the U.S.$1,071,0006,434
Commercial banks and other depository institutions in U.S.$9,059,000534
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0007,154
Demand deposits$3,189,0007,045
Nontransaction accounts$30,211,0006,133
Money market deposit accounts (MMDAs)$4,940,0005,339
Other savings deposits (excluding MMDAs)$1,613,0007,034
Total time deposits$23,658,0005,553
Total time and savings deposits$33,317,0007,127
Noninterest-bearing deposits$3,189,0007,554
Interest-bearing deposits$33,317,0007,156
Retail deposits$28,456,0007,509
Estimated insured deposits$29,507,0007,402
IRAs and Keogh plan accounts$1,219,0007,420
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$32,140,0007,691
Deposits held in domestic offices$32,140,0007,689
Individuals, partnerships, and corporations$23,406,0008,055
U.S. Government$04,995
States and political subdivisions in the U.S.$1,113,0006,398
Commercial banks and other depository institutions in U.S.$7,621,000572
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0007,424
Demand deposits$3,182,0007,105
Nontransaction accounts$26,650,0006,454
Money market deposit accounts (MMDAs)$4,452,0005,479
Other savings deposits (excluding MMDAs)$983,0007,500
Total time deposits$21,215,0005,883
Total time and savings deposits$28,958,0007,469
Noninterest-bearing deposits$3,182,0007,611
Interest-bearing deposits$28,958,0007,507
Retail deposits$25,244,0007,819
Estimated insured deposits$26,979,0007,639
IRAs and Keogh plan accounts$1,220,0007,419
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$24,362,0008,346
Deposits held in domestic offices$24,362,0008,344
Individuals, partnerships, and corporations$19,526,0008,469
U.S. Government$05,263
States and political subdivisions in the U.S.$472,0007,105
Commercial banks and other depository institutions in U.S.$4,364,000654
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,846,0007,943
Demand deposits$2,501,0007,540
Nontransaction accounts$20,516,0007,090
Money market deposit accounts (MMDAs)$2,915,0006,091
Other savings deposits (excluding MMDAs)$488,0007,958
Total time deposits$17,113,0006,556
Total time and savings deposits$21,861,0008,160
Noninterest-bearing deposits$2,501,0008,067
Interest-bearing deposits$21,861,0008,206
Retail deposits$19,064,0008,438
Estimated insured deposits$23,073,0008,099
IRAs and Keogh plan accounts$1,091,0007,665
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$13,448,0009,325
Deposits held in domestic offices$13,448,0009,325
Individuals, partnerships, and corporations$13,448,0009,097
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,346,0008,438
Demand deposits$1,407,0008,277
Nontransaction accounts$11,102,0008,128
Money market deposit accounts (MMDAs)$1,885,0006,662
Other savings deposits (excluding MMDAs)$280,0008,283
Total time deposits$8,937,0007,912
Total time and savings deposits$12,041,0009,156
Noninterest-bearing deposits$1,407,0008,859
Interest-bearing deposits$12,041,0009,238
Retail deposits$11,216,0009,321
Estimated insured deposits$12,795,0009,189
IRAs and Keogh plan accounts$653,0008,431
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$6,546,00010,026
Deposits held in domestic offices$6,546,00010,026
Individuals, partnerships, and corporations$6,546,0009,904
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$1,656,0008,826
Demand deposits$924,0008,742
Nontransaction accounts$4,890,0008,895
Money market deposit accounts (MMDAs)$1,410,0007,273
Other savings deposits (excluding MMDAs)$108,0008,717
Total time deposits$3,372,0008,813
Total time and savings deposits$5,622,0009,897
Noninterest-bearing deposits$924,0009,422
Interest-bearing deposits$5,622,0009,969
Retail deposits$5,344,00010,009
Estimated insured deposits$6,544,0009,950
IRAs and Keogh plan accounts$264,0009,337
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA