Home > Reliance State Bank > Total Deposits

Reliance State Bank, Total Deposits

2023-12-31Rank
Total deposits$244,646,0002,533
Deposits held in domestic offices$244,646,0002,533
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$114,908,0002,110
Demand deposits$48,409,0002,588
Nontransaction accounts$129,739,0002,555
Money market deposit accounts (MMDAs)$56,859,0001,810
Other savings deposits (excluding MMDAs)$26,337,0002,402
Total time deposits$46,542,0002,832
Total time and savings deposits$196,238,0002,331
Noninterest-bearing deposits$48,409,0002,567
Interest-bearing deposits$196,237,0002,394
Retail deposits$236,048,0002,346
Estimated insured deposits$185,669,0002,456
IRAs and Keogh plan accounts$6,039,0002,239
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$236,895,0002,570
Deposits held in domestic offices$236,895,0002,570
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$106,598,0002,218
Demand deposits$42,093,0002,820
Nontransaction accounts$130,297,0002,539
Money market deposit accounts (MMDAs)$61,289,0001,749
Other savings deposits (excluding MMDAs)$26,490,0002,444
Total time deposits$42,517,0002,871
Total time and savings deposits$194,802,0002,323
Noninterest-bearing deposits$42,093,0002,797
Interest-bearing deposits$194,802,0002,391
Retail deposits$228,393,0002,398
Estimated insured deposits$179,171,0002,509
IRAs and Keogh plan accounts$6,158,000775
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$238,087,0002,557
Deposits held in domestic offices$238,087,0002,555
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$103,980,0002,258
Demand deposits$46,172,0002,695
Nontransaction accounts$134,107,0002,467
Money market deposit accounts (MMDAs)$66,901,0001,669
Other savings deposits (excluding MMDAs)$28,622,0002,399
Total time deposits$38,584,0002,921
Total time and savings deposits$191,915,0002,326
Noninterest-bearing deposits$46,173,0002,694
Interest-bearing deposits$191,914,0002,398
Retail deposits$231,002,0002,392
Estimated insured deposits$186,265,0002,445
IRAs and Keogh plan accounts$6,102,0002,260
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$256,724,0002,460
Deposits held in domestic offices$256,724,0002,459
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$121,044,0002,132
Demand deposits$50,883,0002,631
Nontransaction accounts$135,680,0002,483
Money market deposit accounts (MMDAs)$70,208,0001,689
Other savings deposits (excluding MMDAs)$29,638,0002,455
Total time deposits$35,832,0002,955
Total time and savings deposits$205,841,0002,259
Noninterest-bearing deposits$50,883,0002,633
Interest-bearing deposits$205,841,0002,338
Retail deposits$250,580,0002,338
Estimated insured deposits$188,621,0002,457
IRAs and Keogh plan accounts$6,151,000781
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$250,890,0002,521
Deposits held in domestic offices$250,890,0002,519
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,046,0002,195
Demand deposits$49,665,0002,726
Nontransaction accounts$132,844,0002,497
Money market deposit accounts (MMDAs)$70,023,0001,745
Other savings deposits (excluding MMDAs)$28,790,0002,550
Total time deposits$34,031,0002,885
Total time and savings deposits$201,225,0002,295
Noninterest-bearing deposits$49,665,0002,736
Interest-bearing deposits$201,225,0002,369
Retail deposits$246,209,0002,400
Estimated insured deposits$187,635,0002,443
IRAs and Keogh plan accounts$6,384,0002,240
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$258,794,0002,488
Deposits held in domestic offices$258,794,0002,487
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$121,534,0002,204
Demand deposits$46,664,0002,860
Nontransaction accounts$137,260,0002,458
Money market deposit accounts (MMDAs)$72,781,0001,754
Other savings deposits (excluding MMDAs)$29,584,0002,597
Total time deposits$34,895,0002,791
Total time and savings deposits$212,130,0002,220
Noninterest-bearing deposits$46,664,0002,867
Interest-bearing deposits$212,131,0002,293
Retail deposits$254,128,0002,394
Estimated insured deposits$198,641,0002,376
IRAs and Keogh plan accounts$6,982,000782
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$254,499,0002,534
Deposits held in domestic offices$254,499,0002,534
Individuals, partnerships, and corporations$206,080,0002,663
U.S. Government$0821
States and political subdivisions in the U.S.$48,419,0001,320
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,056,0002,322
Demand deposits$53,296,0002,681
Nontransaction accounts$142,443,0002,423
Money market deposit accounts (MMDAs)$75,180,0001,745
Other savings deposits (excluding MMDAs)$29,819,0002,644
Total time deposits$37,444,0002,729
Total time and savings deposits$201,203,0002,335
Noninterest-bearing deposits$53,296,0002,696
Interest-bearing deposits$201,204,0002,413
Retail deposits$248,584,0002,454
Estimated insured deposits$189,510,0002,478
IRAs and Keogh plan accounts$7,024,0002,198
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$264,454,0002,484
Deposits held in domestic offices$264,454,0002,484
Individuals, partnerships, and corporations$211,005,0002,644
U.S. Government$0814
States and political subdivisions in the U.S.$53,449,0001,231
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,045,0002,196
Demand deposits$56,104,0002,582
Nontransaction accounts$143,409,0002,433
Money market deposit accounts (MMDAs)$76,036,0001,746
Other savings deposits (excluding MMDAs)$29,463,0002,640
Total time deposits$37,910,0002,748
Total time and savings deposits$208,350,0002,291
Noninterest-bearing deposits$56,104,0002,624
Interest-bearing deposits$208,350,0002,366
Retail deposits$258,554,0002,400
Estimated insured deposits$144,209,0002,941
IRAs and Keogh plan accounts$7,034,000806
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$245,514,0002,575
Deposits held in domestic offices$245,514,0002,575
Individuals, partnerships, and corporations$202,059,0002,687
U.S. Government$0909
States and political subdivisions in the U.S.$43,455,0001,442
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,146,0002,311
Demand deposits$53,384,0002,633
Nontransaction accounts$136,368,0002,497
Money market deposit accounts (MMDAs)$68,105,0001,826
Other savings deposits (excluding MMDAs)$29,314,0002,587
Total time deposits$38,949,0002,775
Total time and savings deposits$192,130,0002,404
Noninterest-bearing deposits$53,384,0002,671
Interest-bearing deposits$192,130,0002,481
Retail deposits$239,614,0002,506
Estimated insured deposits$186,519,0002,510
IRAs and Keogh plan accounts$7,034,0002,243
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$246,085,0002,571
Deposits held in domestic offices$246,085,0002,571
Individuals, partnerships, and corporations$198,073,0002,708
U.S. Government$0842
States and political subdivisions in the U.S.$48,012,0001,274
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,867,0002,290
Demand deposits$45,104,0002,822
Nontransaction accounts$140,218,0002,475
Money market deposit accounts (MMDAs)$71,655,0001,767
Other savings deposits (excluding MMDAs)$27,788,0002,647
Total time deposits$40,775,0002,772
Total time and savings deposits$200,981,0002,334
Noninterest-bearing deposits$45,104,0002,888
Interest-bearing deposits$200,982,0002,386
Retail deposits$240,222,0002,481
Estimated insured deposits$181,257,0002,569
IRAs and Keogh plan accounts$7,107,000843
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$237,355,0002,594
Deposits held in domestic offices$237,355,0002,594
Individuals, partnerships, and corporations$197,347,0002,694
U.S. Government$0841
States and political subdivisions in the U.S.$40,008,0001,474
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,778,0002,420
Demand deposits$45,941,0002,775
Nontransaction accounts$142,577,0002,449
Money market deposit accounts (MMDAs)$72,597,0001,734
Other savings deposits (excluding MMDAs)$28,217,0002,584
Total time deposits$41,763,0002,797
Total time and savings deposits$191,414,0002,379
Noninterest-bearing deposits$45,941,0002,835
Interest-bearing deposits$191,414,0002,447
Retail deposits$231,495,0002,517
Estimated insured deposits$185,716,0002,521
IRAs and Keogh plan accounts$7,139,0002,288
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$238,798,0002,566
Deposits held in domestic offices$238,798,0002,566
Individuals, partnerships, and corporations$197,519,0002,675
U.S. Government$0837
States and political subdivisions in the U.S.$41,279,0001,421
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,235,0002,270
Demand deposits$48,326,0002,687
Nontransaction accounts$136,563,0002,500
Money market deposit accounts (MMDAs)$66,246,0001,808
Other savings deposits (excluding MMDAs)$26,360,0002,644
Total time deposits$43,957,0002,750
Total time and savings deposits$190,472,0002,378
Noninterest-bearing deposits$48,326,0002,769
Interest-bearing deposits$190,472,0002,433
Retail deposits$232,438,0002,486
Estimated insured deposits$188,742,0002,481
IRAs and Keogh plan accounts$7,029,000858
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$221,784,0002,603
Deposits held in domestic offices$221,784,0002,603
Individuals, partnerships, and corporations$186,951,0002,671
U.S. Government$0909
States and political subdivisions in the U.S.$34,833,0001,556
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$94,798,0002,223
Demand deposits$47,347,0002,547
Nontransaction accounts$126,986,0002,560
Money market deposit accounts (MMDAs)$59,141,0001,840
Other savings deposits (excluding MMDAs)$23,799,0002,680
Total time deposits$44,046,0002,789
Total time and savings deposits$174,437,0002,457
Noninterest-bearing deposits$47,347,0002,654
Interest-bearing deposits$174,437,0002,516
Retail deposits$215,427,0002,513
Estimated insured deposits$178,770,0002,488
IRAs and Keogh plan accounts$7,076,0002,319
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$212,287,0002,623
Deposits held in domestic offices$212,287,0002,623
Individuals, partnerships, and corporations$172,686,0002,753
U.S. Government$0867
States and political subdivisions in the U.S.$39,601,0001,370
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$90,560,0002,157
Demand deposits$39,724,0002,710
Nontransaction accounts$121,727,0002,603
Money market deposit accounts (MMDAs)$54,238,0001,884
Other savings deposits (excluding MMDAs)$21,660,0002,760
Total time deposits$45,829,0002,769
Total time and savings deposits$172,563,0002,435
Noninterest-bearing deposits$39,724,0002,829
Interest-bearing deposits$172,563,0002,494
Retail deposits$205,974,0002,532
Estimated insured deposits$170,548,0002,535
IRAs and Keogh plan accounts$6,937,000877
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$204,100,0002,679
Deposits held in domestic offices$204,100,0002,679
Individuals, partnerships, and corporations$173,897,0002,718
U.S. Government$0863
States and political subdivisions in the U.S.$30,203,0001,676
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$82,144,0002,289
Demand deposits$40,421,0002,650
Nontransaction accounts$121,956,0002,601
Money market deposit accounts (MMDAs)$53,327,0001,871
Other savings deposits (excluding MMDAs)$20,995,0002,762
Total time deposits$47,634,0002,757
Total time and savings deposits$163,679,0002,507
Noninterest-bearing deposits$40,421,0002,797
Interest-bearing deposits$163,678,0002,555
Retail deposits$197,782,0002,574
Estimated insured deposits$169,627,0002,540
IRAs and Keogh plan accounts$6,920,0002,366
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$195,665,0002,608
Deposits held in domestic offices$195,665,0002,608
Individuals, partnerships, and corporations$160,564,0002,712
U.S. Government$0886
States and political subdivisions in the U.S.$35,101,0001,455
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$77,717,0002,064
Demand deposits$34,430,0002,543
Nontransaction accounts$117,948,0002,602
Money market deposit accounts (MMDAs)$53,402,0001,788
Other savings deposits (excluding MMDAs)$19,167,0002,783
Total time deposits$45,379,0002,881
Total time and savings deposits$161,235,0002,471
Noninterest-bearing deposits$34,430,0002,707
Interest-bearing deposits$161,235,0002,510
Retail deposits$191,157,0002,484
Estimated insured deposits$159,783,0002,520
IRAs and Keogh plan accounts$7,255,000884
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$193,805,0002,626
Deposits held in domestic offices$193,805,0002,626
Individuals, partnerships, and corporations$154,362,0002,788
U.S. Government$01,019
States and political subdivisions in the U.S.$39,443,0001,309
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$78,220,0002,034
Demand deposits$37,682,0002,402
Nontransaction accounts$115,585,0002,634
Money market deposit accounts (MMDAs)$52,139,0001,792
Other savings deposits (excluding MMDAs)$18,531,0002,809
Total time deposits$44,915,0002,901
Total time and savings deposits$156,123,0002,511
Noninterest-bearing deposits$37,682,0002,596
Interest-bearing deposits$156,123,0002,541
Retail deposits$189,049,0002,493
Estimated insured deposits$160,880,0002,498
IRAs and Keogh plan accounts$7,318,0002,301
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$190,898,0002,655
Deposits held in domestic offices$190,898,0002,655
Individuals, partnerships, and corporations$154,484,0002,792
U.S. Government$0965
States and political subdivisions in the U.S.$36,414,0001,335
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$76,977,0002,041
Demand deposits$34,434,0002,556
Nontransaction accounts$113,921,0002,674
Money market deposit accounts (MMDAs)$49,798,0001,830
Other savings deposits (excluding MMDAs)$17,983,0002,883
Total time deposits$46,140,0002,880
Total time and savings deposits$156,464,0002,513
Noninterest-bearing deposits$34,434,0002,748
Interest-bearing deposits$156,464,0002,538
Retail deposits$186,931,0002,516
Estimated insured deposits$154,945,0002,586
IRAs and Keogh plan accounts$7,394,000975
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$180,787,0002,734
Deposits held in domestic offices$180,787,0002,734
Individuals, partnerships, and corporations$154,600,0002,781
U.S. Government$0960
States and political subdivisions in the U.S.$26,187,0001,739
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$68,051,0002,248
Demand deposits$34,199,0002,549
Nontransaction accounts$112,736,0002,690
Money market deposit accounts (MMDAs)$47,012,0001,908
Other savings deposits (excluding MMDAs)$18,605,0002,851
Total time deposits$47,119,0002,852
Total time and savings deposits$146,588,0002,604
Noninterest-bearing deposits$34,199,0002,730
Interest-bearing deposits$146,588,0002,648
Retail deposits$176,540,0002,607
Estimated insured deposits$155,254,0002,570
IRAs and Keogh plan accounts$7,654,0002,292
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$186,818,0002,711
Deposits held in domestic offices$186,818,0002,711
Individuals, partnerships, and corporations$154,455,0002,817
U.S. Government$0998
States and political subdivisions in the U.S.$32,363,0001,509
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$73,459,0002,134
Demand deposits$34,254,0002,518
Nontransaction accounts$113,359,0002,717
Money market deposit accounts (MMDAs)$48,195,0001,906
Other savings deposits (excluding MMDAs)$18,888,0002,862
Total time deposits$46,276,0002,892
Total time and savings deposits$152,564,0002,587
Noninterest-bearing deposits$34,254,0002,735
Interest-bearing deposits$152,564,0002,621
Retail deposits$182,599,0002,572
Estimated insured deposits$156,061,0002,597
IRAs and Keogh plan accounts$7,703,0002,299
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$185,986,0002,706
Deposits held in domestic offices$185,986,0002,706
Individuals, partnerships, and corporations$159,537,0002,746
U.S. Government$01,108
States and political subdivisions in the U.S.$26,449,0001,730
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$75,373,0002,088
Demand deposits$38,976,0002,304
Nontransaction accounts$110,613,0002,737
Money market deposit accounts (MMDAs)$47,619,0001,915
Other savings deposits (excluding MMDAs)$18,387,0002,886
Total time deposits$44,607,0002,934
Total time and savings deposits$147,010,0002,640
Noninterest-bearing deposits$38,976,0002,538
Interest-bearing deposits$147,010,0002,673
Retail deposits$181,524,0002,571
Estimated insured deposits$161,415,0002,519
IRAs and Keogh plan accounts$7,623,0002,318
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$182,245,0002,747
Deposits held in domestic offices$182,245,0002,747
Individuals, partnerships, and corporations$149,773,0002,866
U.S. Government$01,011
States and political subdivisions in the U.S.$32,472,0001,464
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$74,131,0002,096
Demand deposits$34,108,0002,551
Nontransaction accounts$108,114,0002,795
Money market deposit accounts (MMDAs)$46,597,0001,945
Other savings deposits (excluding MMDAs)$17,505,0002,985
Total time deposits$44,012,0002,967
Total time and savings deposits$148,137,0002,620
Noninterest-bearing deposits$34,108,0002,767
Interest-bearing deposits$148,137,0002,651
Retail deposits$178,054,0002,598
Estimated insured deposits$150,225,0002,648
IRAs and Keogh plan accounts$8,089,0002,273
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$177,620,0002,810
Deposits held in domestic offices$177,620,0002,810
Individuals, partnerships, and corporations$153,303,0002,829
U.S. Government$01,101
States and political subdivisions in the U.S.$24,317,0001,820
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$68,374,0002,276
Demand deposits$34,456,0002,550
Nontransaction accounts$109,246,0002,788
Money market deposit accounts (MMDAs)$49,141,0001,878
Other savings deposits (excluding MMDAs)$17,496,0003,021
Total time deposits$42,609,0003,018
Total time and savings deposits$143,164,0002,688
Noninterest-bearing deposits$34,456,0002,755
Interest-bearing deposits$143,164,0002,722
Retail deposits$173,997,0002,657
Estimated insured deposits$152,095,0002,638
IRAs and Keogh plan accounts$8,159,0002,283
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$193,009,0002,678
Deposits held in domestic offices$193,009,0002,678
Individuals, partnerships, and corporations$158,809,0002,795
U.S. Government$01,097
States and political subdivisions in the U.S.$34,200,0001,392
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$84,668,0001,876
Demand deposits$38,934,0002,285
Nontransaction accounts$108,341,0002,826
Money market deposit accounts (MMDAs)$47,740,0001,953
Other savings deposits (excluding MMDAs)$17,499,0003,052
Total time deposits$43,102,0003,025
Total time and savings deposits$154,075,0002,596
Noninterest-bearing deposits$38,934,0002,534
Interest-bearing deposits$154,076,0002,627
Retail deposits$189,913,0002,517
Estimated insured deposits$156,614,0002,617
IRAs and Keogh plan accounts$8,183,0002,315
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$185,372,0002,777
Deposits held in domestic offices$185,372,0002,777
Individuals, partnerships, and corporations$159,362,0002,806
U.S. Government$01,191
States and political subdivisions in the U.S.$26,010,0001,745
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$77,082,0002,083
Demand deposits$40,581,0002,231
Nontransaction accounts$108,290,0002,835
Money market deposit accounts (MMDAs)$48,458,0001,932
Other savings deposits (excluding MMDAs)$17,066,0003,076
Total time deposits$42,766,0003,083
Total time and savings deposits$144,791,0002,729
Noninterest-bearing deposits$40,581,0002,506
Interest-bearing deposits$144,791,0002,756
Retail deposits$182,278,0002,604
Estimated insured deposits$155,929,0002,618
IRAs and Keogh plan accounts$8,182,0002,354
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$182,680,0002,804
Deposits held in domestic offices$182,680,0002,804
Individuals, partnerships, and corporations$150,339,0002,940
U.S. Government$01,147
States and political subdivisions in the U.S.$32,341,0001,426
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$76,222,0002,040
Demand deposits$33,983,0002,530
Nontransaction accounts$106,458,0002,903
Money market deposit accounts (MMDAs)$47,873,0001,990
Other savings deposits (excluding MMDAs)$16,747,0003,120
Total time deposits$41,838,0003,166
Total time and savings deposits$148,697,0002,682
Noninterest-bearing deposits$33,983,0002,778
Interest-bearing deposits$148,697,0002,714
Retail deposits$179,946,0002,632
Estimated insured deposits$149,478,0002,722
IRAs and Keogh plan accounts$8,290,0002,375
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$173,474,0002,911
Deposits held in domestic offices$173,474,0002,911
Individuals, partnerships, and corporations$148,614,0002,955
U.S. Government$01,163
States and political subdivisions in the U.S.$24,860,0001,755
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$69,592,0002,228
Demand deposits$34,056,0002,527
Nontransaction accounts$103,882,0002,976
Money market deposit accounts (MMDAs)$46,547,0002,024
Other savings deposits (excluding MMDAs)$15,960,0003,217
Total time deposits$41,375,0003,217
Total time and savings deposits$139,418,0002,839
Noninterest-bearing deposits$34,056,0002,767
Interest-bearing deposits$139,418,0002,857
Retail deposits$170,742,0002,747
Estimated insured deposits$147,849,0002,762
IRAs and Keogh plan accounts$8,351,0002,403
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$181,445,0002,862
Deposits held in domestic offices$181,445,0002,862
Individuals, partnerships, and corporations$151,363,0002,946
U.S. Government$01,186
States and political subdivisions in the U.S.$30,082,0001,532
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$75,125,0002,104
Demand deposits$33,988,0002,539
Nontransaction accounts$106,320,0002,961
Money market deposit accounts (MMDAs)$48,146,0002,012
Other savings deposits (excluding MMDAs)$16,667,0003,170
Total time deposits$41,507,0003,247
Total time and savings deposits$147,457,0002,745
Noninterest-bearing deposits$33,988,0002,775
Interest-bearing deposits$147,457,0002,772
Retail deposits$178,719,0002,696
Estimated insured deposits$150,185,0002,763
IRAs and Keogh plan accounts$8,370,0002,418
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$174,649,0002,941
Deposits held in domestic offices$174,649,0002,941
Individuals, partnerships, and corporations$152,367,0002,923
U.S. Government$01,254
States and political subdivisions in the U.S.$22,282,0001,917
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$71,230,0002,177
Demand deposits$38,004,0002,287
Nontransaction accounts$103,419,0003,001
Money market deposit accounts (MMDAs)$45,295,0002,073
Other savings deposits (excluding MMDAs)$15,754,0003,203
Total time deposits$42,370,0003,216
Total time and savings deposits$136,645,0002,904
Noninterest-bearing deposits$38,004,0002,589
Interest-bearing deposits$136,646,0002,920
Retail deposits$171,924,0002,771
Estimated insured deposits$149,563,0002,754
IRAs and Keogh plan accounts$8,501,0002,404
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$174,141,0002,919
Deposits held in domestic offices$174,141,0002,919
Individuals, partnerships, and corporations$144,312,0003,034
U.S. Government$01,248
States and political subdivisions in the U.S.$29,829,0001,474
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$70,958,0002,146
Demand deposits$31,025,0002,671
Nontransaction accounts$103,183,0003,020
Money market deposit accounts (MMDAs)$44,846,0002,087
Other savings deposits (excluding MMDAs)$15,799,0003,196
Total time deposits$42,538,0003,253
Total time and savings deposits$143,116,0002,801
Noninterest-bearing deposits$31,025,0002,926
Interest-bearing deposits$143,116,0002,814
Retail deposits$171,919,0002,752
Estimated insured deposits$144,654,0002,819
IRAs and Keogh plan accounts$8,610,0002,415
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$175,851,0002,910
Deposits held in domestic offices$175,851,0002,910
Individuals, partnerships, and corporations$150,423,0002,941
U.S. Government$01,147
States and political subdivisions in the U.S.$25,428,0001,678
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$70,801,0002,132
Demand deposits$33,831,0002,425
Nontransaction accounts$105,050,0003,001
Money market deposit accounts (MMDAs)$46,358,0002,035
Other savings deposits (excluding MMDAs)$15,378,0003,242
Total time deposits$43,314,0003,256
Total time and savings deposits$142,020,0002,830
Noninterest-bearing deposits$33,831,0002,724
Interest-bearing deposits$142,021,0002,846
Retail deposits$173,630,0002,736
Estimated insured deposits$148,214,0002,787
IRAs and Keogh plan accounts$8,994,0002,356
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$184,034,0002,817
Deposits held in domestic offices$184,034,0002,817
Individuals, partnerships, and corporations$150,651,0002,953
U.S. Government$01,159
States and political subdivisions in the U.S.$33,383,0001,378
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$76,647,0001,949
Demand deposits$34,374,0002,384
Nontransaction accounts$107,387,0002,969
Money market deposit accounts (MMDAs)$47,338,0002,010
Other savings deposits (excluding MMDAs)$15,333,0003,262
Total time deposits$44,716,0003,208
Total time and savings deposits$149,660,0002,739
Noninterest-bearing deposits$34,374,0002,683
Interest-bearing deposits$149,659,0002,745
Retail deposits$181,550,0002,645
Estimated insured deposits$150,171,0002,772
IRAs and Keogh plan accounts$9,448,0002,281
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$185,399,0002,789
Deposits held in domestic offices$185,399,0002,788
Individuals, partnerships, and corporations$157,639,0002,867
U.S. Government$01,296
States and political subdivisions in the U.S.$27,760,0001,579
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$78,793,0001,898
Demand deposits$38,339,0002,212
Nontransaction accounts$106,606,0002,966
Money market deposit accounts (MMDAs)$45,384,0002,056
Other savings deposits (excluding MMDAs)$15,100,0003,230
Total time deposits$46,121,0003,168
Total time and savings deposits$147,060,0002,762
Noninterest-bearing deposits$38,339,0002,536
Interest-bearing deposits$147,059,0002,765
Retail deposits$182,916,0002,630
Estimated insured deposits$152,909,0002,711
IRAs and Keogh plan accounts$9,562,0002,283
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$177,273,0002,873
Deposits held in domestic offices$177,273,0002,873
Individuals, partnerships, and corporations$148,575,0002,997
U.S. Government$01,197
States and political subdivisions in the U.S.$28,698,0001,496
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$70,485,0002,062
Demand deposits$31,887,0002,491
Nontransaction accounts$106,788,0003,008
Money market deposit accounts (MMDAs)$45,784,0002,048
Other savings deposits (excluding MMDAs)$14,044,0003,375
Total time deposits$46,961,0003,181
Total time and savings deposits$145,386,0002,787
Noninterest-bearing deposits$31,887,0002,827
Interest-bearing deposits$145,386,0002,797
Retail deposits$174,784,0002,717
Estimated insured deposits$148,099,0002,787
IRAs and Keogh plan accounts$9,849,0002,270
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$171,395,0002,958
Deposits held in domestic offices$171,395,0002,958
Individuals, partnerships, and corporations$151,740,0002,956
U.S. Government$01,235
States and political subdivisions in the U.S.$19,655,0002,012
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$64,147,0002,268
Demand deposits$32,616,0002,460
Nontransaction accounts$107,248,0002,990
Money market deposit accounts (MMDAs)$43,674,0002,127
Other savings deposits (excluding MMDAs)$14,219,0003,371
Total time deposits$49,355,0003,120
Total time and savings deposits$138,779,0002,891
Noninterest-bearing deposits$32,616,0002,782
Interest-bearing deposits$138,779,0002,893
Retail deposits$168,653,0002,798
Estimated insured deposits$151,108,0002,765
IRAs and Keogh plan accounts$10,202,0002,228
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$183,719,0002,843
Deposits held in domestic offices$183,719,0002,843
Individuals, partnerships, and corporations$157,183,0002,906
U.S. Government$01,228
States and political subdivisions in the U.S.$26,536,0001,616
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$71,392,0002,028
Demand deposits$32,525,0002,432
Nontransaction accounts$112,327,0002,910
Money market deposit accounts (MMDAs)$45,815,0002,073
Other savings deposits (excluding MMDAs)$14,926,0003,300
Total time deposits$51,586,0003,051
Total time and savings deposits$151,194,0002,773
Noninterest-bearing deposits$32,525,0002,771
Interest-bearing deposits$151,194,0002,768
Retail deposits$180,734,0002,684
Estimated insured deposits$155,618,0002,728
IRAs and Keogh plan accounts$10,834,0002,148
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$174,634,0002,944
Deposits held in domestic offices$174,634,0002,944
Individuals, partnerships, and corporations$154,412,0002,947
U.S. Government$01,345
States and political subdivisions in the U.S.$20,222,0001,955
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$65,733,0002,212
Demand deposits$34,762,0002,309
Nontransaction accounts$108,901,0003,005
Money market deposit accounts (MMDAs)$42,021,0002,177
Other savings deposits (excluding MMDAs)$14,013,0003,362
Total time deposits$52,867,0003,043
Total time and savings deposits$139,872,0002,910
Noninterest-bearing deposits$34,762,0002,663
Interest-bearing deposits$139,873,0002,916
Retail deposits$171,394,0002,799
Estimated insured deposits$154,134,0002,738
IRAs and Keogh plan accounts$10,942,0002,160
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$180,283,0002,884
Deposits held in domestic offices$180,283,0002,884
Individuals, partnerships, and corporations$156,601,0002,927
U.S. Government$01,257
States and political subdivisions in the U.S.$23,682,0001,671
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$64,611,0002,156
Demand deposits$32,445,0002,353
Nontransaction accounts$115,672,0002,905
Money market deposit accounts (MMDAs)$47,889,0002,018
Other savings deposits (excluding MMDAs)$13,499,0003,444
Total time deposits$54,284,0003,035
Total time and savings deposits$147,838,0002,829
Noninterest-bearing deposits$32,445,0002,717
Interest-bearing deposits$147,838,0002,823
Retail deposits$177,686,0002,722
Estimated insured deposits$154,453,0002,755
IRAs and Keogh plan accounts$11,018,0002,201
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$180,829,0002,877
Deposits held in domestic offices$180,829,0002,876
Individuals, partnerships, and corporations$163,732,0002,845
U.S. Government$01,331
States and political subdivisions in the U.S.$17,097,0002,144
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$63,307,0002,172
Demand deposits$32,534,0002,329
Nontransaction accounts$117,522,0002,905
Money market deposit accounts (MMDAs)$46,358,0002,039
Other savings deposits (excluding MMDAs)$13,833,0003,411
Total time deposits$57,331,0002,952
Total time and savings deposits$148,295,0002,861
Noninterest-bearing deposits$32,534,0002,702
Interest-bearing deposits$148,295,0002,849
Retail deposits$177,661,0002,722
Estimated insured deposits$161,828,0002,672
IRAs and Keogh plan accounts$11,612,0002,126
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$195,943,0002,742
Deposits held in domestic offices$195,943,0002,742
Individuals, partnerships, and corporations$170,902,0002,782
U.S. Government$01,317
States and political subdivisions in the U.S.$25,041,0001,600
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$72,781,0001,839
Demand deposits$33,104,0002,257
Nontransaction accounts$123,162,0002,845
Money market deposit accounts (MMDAs)$50,344,0001,981
Other savings deposits (excluding MMDAs)$13,558,0003,454
Total time deposits$59,260,0002,912
Total time and savings deposits$162,839,0002,678
Noninterest-bearing deposits$33,104,0002,653
Interest-bearing deposits$162,839,0002,659
Retail deposits$192,028,0002,591
Estimated insured deposits$167,511,0002,613
IRAs and Keogh plan accounts$11,561,0002,154
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$181,685,0002,888
Deposits held in domestic offices$181,685,0002,888
Individuals, partnerships, and corporations$163,917,0002,877
U.S. Government$01,474
States and political subdivisions in the U.S.$17,768,0002,098
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$65,282,0002,079
Demand deposits$33,107,0002,242
Nontransaction accounts$116,403,0002,970
Money market deposit accounts (MMDAs)$42,391,0002,215
Other savings deposits (excluding MMDAs)$12,942,0003,483
Total time deposits$61,070,0002,882
Total time and savings deposits$148,578,0002,871
Noninterest-bearing deposits$33,107,0002,663
Interest-bearing deposits$148,578,0002,855
Retail deposits$178,446,0002,725
Estimated insured deposits$162,458,0002,661
IRAs and Keogh plan accounts$11,616,0002,175
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$181,553,0002,885
Deposits held in domestic offices$181,553,0002,884
Individuals, partnerships, and corporations$159,894,0002,930
U.S. Government$01,406
States and political subdivisions in the U.S.$21,659,0001,709
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$66,275,0001,945
Demand deposits$29,278,0002,464
Nontransaction accounts$115,278,0003,022
Money market deposit accounts (MMDAs)$41,447,0002,244
Other savings deposits (excluding MMDAs)$12,774,0003,510
Total time deposits$61,057,0002,931
Total time and savings deposits$152,275,0002,828
Noninterest-bearing deposits$29,278,0002,870
Interest-bearing deposits$152,274,0002,808
Retail deposits$178,957,0002,716
Estimated insured deposits$159,505,0002,720
IRAs and Keogh plan accounts$11,855,0002,177
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$180,929,0002,883
Deposits held in domestic offices$180,929,0002,882
Individuals, partnerships, and corporations$163,625,0002,875
U.S. Government$01,377
States and political subdivisions in the U.S.$17,304,0002,062
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$62,052,0002,080
Demand deposits$30,659,0002,292
Nontransaction accounts$118,877,0002,966
Money market deposit accounts (MMDAs)$43,867,0002,143
Other savings deposits (excluding MMDAs)$12,865,0003,488
Total time deposits$62,145,0002,942
Total time and savings deposits$150,270,0002,870
Noninterest-bearing deposits$30,659,0002,725
Interest-bearing deposits$150,271,0002,844
Retail deposits$178,335,0002,708
Estimated insured deposits$162,437,0002,686
IRAs and Keogh plan accounts$11,669,0002,236
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$194,622,0002,782
Deposits held in domestic offices$194,622,0002,782
Individuals, partnerships, and corporations$170,212,0002,821
U.S. Government$01,424
States and political subdivisions in the U.S.$24,410,0001,602
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$65,123,0001,986
Demand deposits$31,009,0002,250
Nontransaction accounts$129,499,0002,815
Money market deposit accounts (MMDAs)$50,692,0001,969
Other savings deposits (excluding MMDAs)$13,345,0003,450
Total time deposits$65,462,0002,870
Total time and savings deposits$163,613,0002,710
Noninterest-bearing deposits$31,009,0002,704
Interest-bearing deposits$163,613,0002,678
Retail deposits$190,243,0002,635
Estimated insured deposits$167,135,0002,664
IRAs and Keogh plan accounts$11,538,0002,276
Brokered deposits$1,500,0002,155
Fully insured brokered deposits$1,500,0002,001
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$189,211,0002,835
Deposits held in domestic offices$189,211,0002,834
Individuals, partnerships, and corporations$171,517,0002,797
U.S. Government$01,583
States and political subdivisions in the U.S.$17,694,0002,047
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$70,384,0001,812
Demand deposits$36,111,0001,980
Nontransaction accounts$118,827,0002,990
Money market deposit accounts (MMDAs)$40,047,0002,290
Other savings deposits (excluding MMDAs)$11,781,0003,579
Total time deposits$66,999,0002,858
Total time and savings deposits$153,100,0002,862
Noninterest-bearing deposits$36,111,0002,448
Interest-bearing deposits$153,100,0002,831
Retail deposits$186,084,0002,665
Estimated insured deposits$171,051,0002,723
IRAs and Keogh plan accounts$11,664,0002,279
Brokered deposits$1,500,0002,176
Fully insured brokered deposits$1,500,0002,025
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$182,034,0002,914
Deposits held in domestic offices$182,034,0002,913
Individuals, partnerships, and corporations$164,398,0002,893
U.S. Government$01,457
States and political subdivisions in the U.S.$17,636,0002,020
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$62,225,0001,952
Demand deposits$31,226,0002,134
Nontransaction accounts$119,809,0003,023
Money market deposit accounts (MMDAs)$40,652,0002,289
Other savings deposits (excluding MMDAs)$10,742,0003,768
Total time deposits$68,415,0002,882
Total time and savings deposits$150,808,0002,905
Noninterest-bearing deposits$31,226,0002,613
Interest-bearing deposits$150,808,0002,870
Retail deposits$178,794,0002,737
Estimated insured deposits$164,391,0002,803
IRAs and Keogh plan accounts$11,631,0002,315
Brokered deposits$1,500,0002,233
Fully insured brokered deposits$1,500,0002,081
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$178,729,0002,950
Deposits held in domestic offices$178,729,0002,949
Individuals, partnerships, and corporations$165,893,0002,870
U.S. Government$01,535
States and political subdivisions in the U.S.$12,836,0002,524
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$57,146,0002,134
Demand deposits$28,912,0002,268
Nontransaction accounts$121,583,0003,016
Money market deposit accounts (MMDAs)$38,755,0002,353
Other savings deposits (excluding MMDAs)$11,317,0003,636
Total time deposits$71,511,0002,843
Total time and savings deposits$149,817,0002,924
Noninterest-bearing deposits$28,912,0002,713
Interest-bearing deposits$149,817,0002,892
Retail deposits$173,687,0002,803
Estimated insured deposits$160,538,0002,868
IRAs and Keogh plan accounts$11,773,0002,313
Brokered deposits$1,500,0002,282
Fully insured brokered deposits$1,500,0002,125
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,248,0005,004
Deposits held in domestic offices$83,248,0005,002
Individuals, partnerships, and corporations$80,521,0004,752
U.S. Government$01,579
States and political subdivisions in the U.S.$2,727,0004,996
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$26,383,0004,309
Demand deposits$12,919,0004,479
Nontransaction accounts$56,865,0004,957
Money market deposit accounts (MMDAs)$17,129,0003,809
Other savings deposits (excluding MMDAs)$5,744,0005,037
Total time deposits$33,992,0004,869
Total time and savings deposits$70,329,0004,934
Noninterest-bearing deposits$12,919,0004,698
Interest-bearing deposits$70,329,0004,933
Retail deposits$78,392,0004,951
Estimated insured deposits$74,429,0004,995
IRAs and Keogh plan accounts$8,351,0003,029
Brokered deposits$1,500,0002,350
Fully insured brokered deposits$1,500,0002,186
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,277,0005,161
Deposits held in domestic offices$77,277,0005,160
Individuals, partnerships, and corporations$72,120,0004,994
U.S. Government$01,780
States and political subdivisions in the U.S.$5,157,0004,002
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$25,589,0004,317
Demand deposits$12,077,0004,586
Nontransaction accounts$51,688,0005,179
Money market deposit accounts (MMDAs)$12,343,0004,309
Other savings deposits (excluding MMDAs)$4,997,0005,170
Total time deposits$34,348,0004,905
Total time and savings deposits$65,200,0005,089
Noninterest-bearing deposits$12,077,0004,770
Interest-bearing deposits$65,200,0005,110
Retail deposits$72,180,0005,123
Estimated insured deposits$71,634,0005,070
IRAs and Keogh plan accounts$8,089,0003,109
Brokered deposits$1,749,0002,370
Fully insured brokered deposits$1,749,0002,201
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,237,0005,367
Deposits held in domestic offices$71,237,0005,366
Individuals, partnerships, and corporations$66,625,0005,216
U.S. Government$01,652
States and political subdivisions in the U.S.$4,612,0004,118
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$19,819,0004,921
Demand deposits$9,947,0004,996
Nontransaction accounts$51,418,0005,249
Money market deposit accounts (MMDAs)$12,775,0004,274
Other savings deposits (excluding MMDAs)$4,601,0005,310
Total time deposits$34,042,0005,000
Total time and savings deposits$61,290,0005,255
Noninterest-bearing deposits$9,947,0005,143
Interest-bearing deposits$61,290,0005,274
Retail deposits$66,898,0005,287
Estimated insured deposits$66,331,0005,288
IRAs and Keogh plan accounts$7,942,0003,202
Brokered deposits$1,249,0002,590
Fully insured brokered deposits$1,249,0002,415
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,865,0005,410
Deposits held in domestic offices$70,865,0005,409
Individuals, partnerships, and corporations$66,120,0005,265
U.S. Government$01,633
States and political subdivisions in the U.S.$4,745,0004,083
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$19,736,0004,893
Demand deposits$9,873,0004,924
Nontransaction accounts$51,129,0005,316
Money market deposit accounts (MMDAs)$13,675,0004,141
Other savings deposits (excluding MMDAs)$4,816,0005,253
Total time deposits$32,638,0005,193
Total time and savings deposits$60,992,0005,303
Noninterest-bearing deposits$9,873,0005,071
Interest-bearing deposits$60,992,0005,314
Retail deposits$68,536,0005,261
Estimated insured deposits$66,203,0005,327
IRAs and Keogh plan accounts$8,170,0003,140
Brokered deposits$1,249,0002,679
Fully insured brokered deposits$1,249,0002,496
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$73,497,0005,380
Deposits held in domestic offices$73,497,0005,378
Individuals, partnerships, and corporations$68,422,0005,245
U.S. Government$01,643
States and political subdivisions in the U.S.$5,075,0003,997
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$21,923,0004,638
Demand deposits$10,069,0004,907
Nontransaction accounts$51,574,0005,339
Money market deposit accounts (MMDAs)$12,511,0004,316
Other savings deposits (excluding MMDAs)$5,100,0005,179
Total time deposits$33,963,0005,168
Total time and savings deposits$63,428,0005,270
Noninterest-bearing deposits$10,069,0005,061
Interest-bearing deposits$63,428,0005,283
Retail deposits$71,152,0005,214
Estimated insured deposits$68,570,0005,279
IRAs and Keogh plan accounts$8,376,0003,119
Brokered deposits$1,249,0002,729
Fully insured brokered deposits$1,249,0002,545
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,310,0005,437
Deposits held in domestic offices$72,310,0005,436
Individuals, partnerships, and corporations$67,551,0005,284
U.S. Government$02,902
States and political subdivisions in the U.S.$4,759,0004,084
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$22,185,0004,566
Demand deposits$10,371,0004,763
Nontransaction accounts$50,125,0005,444
Money market deposit accounts (MMDAs)$11,600,0004,392
Other savings deposits (excluding MMDAs)$4,824,0005,169
Total time deposits$33,701,0005,257
Total time and savings deposits$61,939,0005,340
Noninterest-bearing deposits$10,371,0004,947
Interest-bearing deposits$61,939,0005,358
Retail deposits$69,220,0005,280
Estimated insured deposits$67,885,0005,293
IRAs and Keogh plan accounts$8,510,0003,102
Brokered deposits$1,249,0002,842
Fully insured brokered deposits$1,249,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,249,0005,675
Deposits held in domestic offices$66,249,0005,674
Individuals, partnerships, and corporations$61,609,0005,546
U.S. Government$03,279
States and political subdivisions in the U.S.$4,640,0004,156
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$17,853,0005,076
Demand deposits$9,041,0005,063
Nontransaction accounts$48,396,0005,593
Money market deposit accounts (MMDAs)$10,521,0004,586
Other savings deposits (excluding MMDAs)$4,726,0005,230
Total time deposits$33,148,0005,393
Total time and savings deposits$57,208,0005,602
Noninterest-bearing deposits$9,041,0005,218
Interest-bearing deposits$57,208,0005,619
Retail deposits$65,421,0005,442
Estimated insured deposits$63,108,0005,484
IRAs and Keogh plan accounts$8,438,0003,162
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$67,944,0005,645
Deposits held in domestic offices$67,944,0005,644
Individuals, partnerships, and corporations$62,849,0005,511
U.S. Government$03,428
States and political subdivisions in the U.S.$5,095,0004,032
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$18,745,0004,930
Demand deposits$8,700,0005,113
Nontransaction accounts$49,199,0005,582
Money market deposit accounts (MMDAs)$10,269,0004,642
Other savings deposits (excluding MMDAs)$4,630,0005,281
Total time deposits$34,300,0005,356
Total time and savings deposits$59,244,0005,534
Noninterest-bearing deposits$8,700,0005,265
Interest-bearing deposits$59,245,0005,554
Retail deposits$66,857,0005,402
Estimated insured deposits$64,946,0005,411
IRAs and Keogh plan accounts$8,281,0003,211
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$66,124,0005,768
Deposits held in domestic offices$66,124,0005,767
Individuals, partnerships, and corporations$62,268,0005,599
U.S. Government$03,500
States and political subdivisions in the U.S.$3,856,0004,523
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$17,296,0005,185
Demand deposits$8,285,0005,272
Nontransaction accounts$48,828,0005,671
Money market deposit accounts (MMDAs)$9,645,0004,775
Other savings deposits (excluding MMDAs)$4,632,0005,301
Total time deposits$34,552,0005,423
Total time and savings deposits$57,839,0005,661
Noninterest-bearing deposits$8,285,0005,420
Interest-bearing deposits$57,839,0005,674
Retail deposits$64,547,0005,538
Estimated insured deposits$64,345,0005,496
IRAs and Keogh plan accounts$7,732,0003,373
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$65,978,0005,772
Deposits held in domestic offices$65,978,0005,772
Individuals, partnerships, and corporations$62,277,0005,618
U.S. Government$03,705
States and political subdivisions in the U.S.$3,701,0004,568
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$17,811,0005,203
Demand deposits$9,297,0005,059
Nontransaction accounts$48,167,0005,680
Money market deposit accounts (MMDAs)$9,100,0004,840
Other savings deposits (excluding MMDAs)$4,354,0005,335
Total time deposits$34,713,0005,448
Total time and savings deposits$56,681,0005,698
Noninterest-bearing deposits$9,297,0005,223
Interest-bearing deposits$56,682,0005,715
Retail deposits$55,936,0005,538
Estimated insured deposits$64,391,0005,490
IRAs and Keogh plan accounts$7,675,0003,372
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$63,146,0005,889
Deposits held in domestic offices$63,146,0005,888
Individuals, partnerships, and corporations$60,000,0005,713
U.S. Government$03,620
States and political subdivisions in the U.S.$3,146,0004,778
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$15,569,0005,361
Demand deposits$8,188,0005,213
Nontransaction accounts$47,577,0005,760
Money market deposit accounts (MMDAs)$9,206,0004,836
Other savings deposits (excluding MMDAs)$4,407,0005,335
Total time deposits$33,964,0005,561
Total time and savings deposits$54,958,0005,782
Noninterest-bearing deposits$8,188,0005,378
Interest-bearing deposits$54,958,0005,795
Retail deposits$53,840,0005,627
Estimated insured deposits$61,586,0005,603
IRAs and Keogh plan accounts$7,574,0003,394
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$62,978,0005,913
Deposits held in domestic offices$62,978,0005,912
Individuals, partnerships, and corporations$59,398,0005,759
U.S. Government$03,557
States and political subdivisions in the U.S.$3,580,0004,625
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$16,203,0005,348
Demand deposits$8,220,0005,272
Nontransaction accounts$46,775,0005,819
Money market deposit accounts (MMDAs)$8,775,0004,878
Other savings deposits (excluding MMDAs)$4,497,0005,316
Total time deposits$33,503,0005,632
Total time and savings deposits$54,758,0005,812
Noninterest-bearing deposits$8,220,0005,407
Interest-bearing deposits$54,758,0005,822
Retail deposits$54,337,0005,607
Estimated insured deposits$56,360,0005,461
IRAs and Keogh plan accounts$7,605,0003,372
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$63,916,0005,899
Deposits held in domestic offices$63,916,0005,899
Individuals, partnerships, and corporations$59,228,0005,768
U.S. Government$03,628
States and political subdivisions in the U.S.$4,688,0004,221
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$17,953,0005,021
Demand deposits$8,055,0005,318
Nontransaction accounts$45,963,0005,877
Money market deposit accounts (MMDAs)$8,347,0004,979
Other savings deposits (excluding MMDAs)$4,202,0005,447
Total time deposits$33,414,0005,649
Total time and savings deposits$55,861,0005,772
Noninterest-bearing deposits$8,055,0005,447
Interest-bearing deposits$55,861,0005,784
Retail deposits$55,100,0005,589
Estimated insured deposits$56,453,0005,456
IRAs and Keogh plan accounts$7,413,0003,361
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$65,806,0005,786
Deposits held in domestic offices$65,806,0005,784
Individuals, partnerships, and corporations$61,692,0005,613
U.S. Government$03,888
States and political subdivisions in the U.S.$4,114,0004,406
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$19,941,0004,711
Demand deposits$10,302,0004,712
Nontransaction accounts$45,865,0005,828
Money market deposit accounts (MMDAs)$8,598,0004,819
Other savings deposits (excluding MMDAs)$3,884,0005,490
Total time deposits$33,383,0005,602
Total time and savings deposits$55,504,0005,748
Noninterest-bearing deposits$10,302,0004,929
Interest-bearing deposits$55,504,0005,759
Retail deposits$57,182,0005,458
Estimated insured deposits$55,184,0005,488
IRAs and Keogh plan accounts$7,260,0003,316
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$60,891,0005,942
Deposits held in domestic offices$60,891,0005,941
Individuals, partnerships, and corporations$57,360,0005,776
U.S. Government$03,764
States and political subdivisions in the U.S.$3,531,0004,593
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$15,679,0005,364
Demand deposits$7,766,0005,451
Nontransaction accounts$45,212,0005,849
Money market deposit accounts (MMDAs)$7,033,0005,214
Other savings deposits (excluding MMDAs)$3,805,0005,594
Total time deposits$34,374,0005,497
Total time and savings deposits$53,125,0005,831
Noninterest-bearing deposits$7,766,0005,609
Interest-bearing deposits$53,126,0005,835
Retail deposits$52,155,0005,689
Estimated insured deposits$55,780,0005,437
IRAs and Keogh plan accounts$7,022,0003,342
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$63,962,0005,828
Deposits held in domestic offices$63,962,0005,827
Individuals, partnerships, and corporations$59,785,0005,683
U.S. Government$03,873
States and political subdivisions in the U.S.$4,177,0004,335
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$17,142,0005,183
Demand deposits$8,050,0005,438
Nontransaction accounts$46,820,0005,765
Money market deposit accounts (MMDAs)$8,010,0004,973
Other savings deposits (excluding MMDAs)$3,920,0005,567
Total time deposits$34,890,0005,445
Total time and savings deposits$55,912,0005,708
Noninterest-bearing deposits$8,050,0005,584
Interest-bearing deposits$55,912,0005,718
Retail deposits$55,037,0005,564
Estimated insured deposits$56,046,0005,415
IRAs and Keogh plan accounts$6,918,0003,363
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$65,030,0005,786
Deposits held in domestic offices$65,030,0005,785
Individuals, partnerships, and corporations$60,253,0005,667
U.S. Government$03,876
States and political subdivisions in the U.S.$4,777,0004,092
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$18,909,0004,854
Demand deposits$7,653,0005,527
Nontransaction accounts$46,121,0005,832
Money market deposit accounts (MMDAs)$7,560,0005,065
Other savings deposits (excluding MMDAs)$3,672,0005,697
Total time deposits$34,889,0005,488
Total time and savings deposits$57,377,0005,651
Noninterest-bearing deposits$7,653,0005,660
Interest-bearing deposits$57,378,0005,668
Retail deposits$56,232,0005,481
Estimated insured deposits$55,237,0005,454
IRAs and Keogh plan accounts$6,716,0003,423
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$61,646,0005,898
Deposits held in domestic offices$61,646,0005,897
Individuals, partnerships, and corporations$56,314,0005,804
U.S. Government$04,156
States and political subdivisions in the U.S.$5,332,0003,844
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$16,883,0005,232
Demand deposits$7,818,0005,532
Nontransaction accounts$44,763,0005,859
Money market deposit accounts (MMDAs)$7,369,0005,030
Other savings deposits (excluding MMDAs)$3,482,0005,735
Total time deposits$33,912,0005,519
Total time and savings deposits$53,828,0005,775
Noninterest-bearing deposits$7,818,0005,677
Interest-bearing deposits$53,829,0005,788
Retail deposits$53,030,0005,619
Estimated insured deposits$54,018,0005,447
IRAs and Keogh plan accounts$6,591,0003,440
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$59,710,0005,945
Deposits held in domestic offices$59,710,0005,944
Individuals, partnerships, and corporations$52,580,0005,996
U.S. Government$03,924
States and political subdivisions in the U.S.$7,130,0003,202
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$14,785,0005,508
Demand deposits$6,962,0005,729
Nontransaction accounts$44,925,0005,869
Money market deposit accounts (MMDAs)$6,820,0005,178
Other savings deposits (excluding MMDAs)$3,579,0005,737
Total time deposits$34,526,0005,462
Total time and savings deposits$52,748,0005,825
Noninterest-bearing deposits$6,962,0005,866
Interest-bearing deposits$52,749,0005,828
Retail deposits$50,332,0005,723
Estimated insured deposits$52,975,0005,513
IRAs and Keogh plan accounts$6,507,0003,482
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$60,247,0005,946
Deposits held in domestic offices$60,247,0005,945
Individuals, partnerships, and corporations$55,264,0005,886
U.S. Government$04,057
States and political subdivisions in the U.S.$4,983,0003,922
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$15,456,0005,498
Demand deposits$6,826,0005,879
Nontransaction accounts$44,791,0005,868
Money market deposit accounts (MMDAs)$7,166,0005,077
Other savings deposits (excluding MMDAs)$3,689,0005,771
Total time deposits$33,936,0005,488
Total time and savings deposits$53,421,0005,806
Noninterest-bearing deposits$6,826,0005,992
Interest-bearing deposits$53,421,0005,811
Retail deposits$51,275,0005,702
Estimated insured deposits$52,965,0005,530
IRAs and Keogh plan accounts$6,415,0003,500
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$62,165,0005,892
Deposits held in domestic offices$62,165,0005,890
Individuals, partnerships, and corporations$57,439,0005,799
U.S. Government$04,056
States and political subdivisions in the U.S.$4,726,0004,067
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$16,177,0005,458
Demand deposits$7,225,0005,760
Nontransaction accounts$45,988,0005,788
Money market deposit accounts (MMDAs)$8,779,0004,709
Other savings deposits (excluding MMDAs)$3,638,0005,886
Total time deposits$33,571,0005,514
Total time and savings deposits$54,940,0005,749
Noninterest-bearing deposits$7,225,0005,873
Interest-bearing deposits$54,940,0005,761
Retail deposits$53,478,0005,629
Estimated insured deposits$52,997,0005,544
IRAs and Keogh plan accounts$6,143,0003,544
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$63,917,0005,799
Deposits held in domestic offices$63,917,0005,798
Individuals, partnerships, and corporations$58,610,0005,720
U.S. Government$04,273
States and political subdivisions in the U.S.$5,307,0003,816
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$18,123,0005,206
Demand deposits$8,126,0005,553
Nontransaction accounts$45,794,0005,735
Money market deposit accounts (MMDAs)$8,497,0004,705
Other savings deposits (excluding MMDAs)$3,583,0005,919
Total time deposits$33,714,0005,424
Total time and savings deposits$55,791,0005,663
Noninterest-bearing deposits$8,126,0005,681
Interest-bearing deposits$55,791,0005,671
Retail deposits$55,095,0005,479
Estimated insured deposits$54,649,0005,405
IRAs and Keogh plan accounts$6,071,0003,528
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$59,694,0005,948
Deposits held in domestic offices$59,694,0005,946
Individuals, partnerships, and corporations$54,542,0005,900
U.S. Government$04,163
States and political subdivisions in the U.S.$5,152,0003,796
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$14,743,0005,686
Demand deposits$6,588,0005,991
Nontransaction accounts$44,951,0005,770
Money market deposit accounts (MMDAs)$7,918,0004,816
Other savings deposits (excluding MMDAs)$3,574,0006,014
Total time deposits$33,459,0005,425
Total time and savings deposits$53,106,0005,764
Noninterest-bearing deposits$6,588,0006,103
Interest-bearing deposits$53,106,0005,771
Retail deposits$51,537,0005,651
Estimated insured deposits$51,938,0005,546
IRAs and Keogh plan accounts$6,053,0003,516
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$62,148,0005,853
Deposits held in domestic offices$62,148,0005,850
Individuals, partnerships, and corporations$55,276,0005,862
U.S. Government$04,264
States and political subdivisions in the U.S.$6,872,0003,223
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$17,292,0005,370
Demand deposits$7,059,0005,938
Nontransaction accounts$44,856,0005,735
Money market deposit accounts (MMDAs)$8,469,0004,694
Other savings deposits (excluding MMDAs)$3,721,0006,042
Total time deposits$32,666,0005,418
Total time and savings deposits$55,089,0005,654
Noninterest-bearing deposits$7,059,0006,032
Interest-bearing deposits$55,089,0005,667
Retail deposits$55,034,0005,477
Estimated insured deposits$51,897,0005,552
IRAs and Keogh plan accounts$5,931,0003,535
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$58,230,0006,037
Deposits held in domestic offices$58,230,0006,035
Individuals, partnerships, and corporations$53,310,0005,969
U.S. Government$04,261
States and political subdivisions in the U.S.$4,920,0003,934
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$15,315,0005,782
Demand deposits$6,504,0006,144
Nontransaction accounts$42,915,0005,850
Money market deposit accounts (MMDAs)$8,098,0004,830
Other savings deposits (excluding MMDAs)$3,663,0006,163
Total time deposits$31,154,0005,472
Total time and savings deposits$51,726,0005,815
Noninterest-bearing deposits$6,504,0006,217
Interest-bearing deposits$51,726,0005,829
Retail deposits$51,853,0005,677
Estimated insured deposits$49,563,0005,657
IRAs and Keogh plan accounts$5,351,0003,745
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$60,633,0005,902
Deposits held in domestic offices$60,633,0005,900
Individuals, partnerships, and corporations$55,556,0005,852
U.S. Government$04,442
States and political subdivisions in the U.S.$5,077,0003,902
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$17,235,0005,528
Demand deposits$7,296,0005,976
Nontransaction accounts$43,398,0005,770
Money market deposit accounts (MMDAs)$8,778,0004,712
Other savings deposits (excluding MMDAs)$3,294,0006,378
Total time deposits$31,326,0005,399
Total time and savings deposits$53,337,0005,711
Noninterest-bearing deposits$7,296,0006,063
Interest-bearing deposits$53,337,0005,722
Retail deposits$55,052,0005,483
Estimated insured deposits$52,324,0005,518
IRAs and Keogh plan accounts$5,082,0003,840
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$59,427,0005,935
Deposits held in domestic offices$59,427,0005,932
Individuals, partnerships, and corporations$54,996,0005,840
U.S. Government$04,317
States and political subdivisions in the U.S.$4,431,0004,089
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$16,779,0005,497
Demand deposits$8,476,0005,475
Nontransaction accounts$42,648,0005,806
Money market deposit accounts (MMDAs)$7,782,0004,936
Other savings deposits (excluding MMDAs)$3,429,0006,357
Total time deposits$31,438,0005,348
Total time and savings deposits$50,951,0005,792
Noninterest-bearing deposits$8,476,0005,566
Interest-bearing deposits$50,951,0005,809
Retail deposits$53,784,0005,537
Estimated insured deposits$50,854,0005,598
IRAs and Keogh plan accounts$5,111,0003,847
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$60,340,0005,844
Deposits held in domestic offices$60,340,0005,842
Individuals, partnerships, and corporations$55,035,0005,783
U.S. Government$04,271
States and political subdivisions in the U.S.$5,305,0003,734
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$16,009,0005,633
Demand deposits$6,526,0006,077
Nontransaction accounts$44,331,0005,667
Money market deposit accounts (MMDAs)$9,932,0004,412
Other savings deposits (excluding MMDAs)$3,689,0006,253
Total time deposits$30,711,0005,322
Total time and savings deposits$53,814,0005,603
Noninterest-bearing deposits$6,526,0006,138
Interest-bearing deposits$53,814,0005,630
Retail deposits$55,215,0005,423
Estimated insured deposits$50,979,0005,552
IRAs and Keogh plan accounts$4,737,0004,014
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$61,085,0005,822
Deposits held in domestic offices$61,085,0005,819
Individuals, partnerships, and corporations$55,462,0005,767
U.S. Government$04,329
States and political subdivisions in the U.S.$5,623,0003,712
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$16,402,0005,621
Demand deposits$6,238,0006,199
Nontransaction accounts$44,683,0005,649
Money market deposit accounts (MMDAs)$10,316,0004,449
Other savings deposits (excluding MMDAs)$3,702,0006,328
Total time deposits$30,665,0005,300
Total time and savings deposits$54,847,0005,576
Noninterest-bearing deposits$6,238,0006,252
Interest-bearing deposits$54,847,0005,616
Retail deposits$56,004,0005,425
Estimated insured deposits$50,940,0005,603
IRAs and Keogh plan accounts$4,786,0004,007
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$64,285,0005,651
Deposits held in domestic offices$64,285,0005,649
Individuals, partnerships, and corporations$58,070,0005,630
U.S. Government$04,510
States and political subdivisions in the U.S.$6,215,0003,486
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$18,993,0005,208
Demand deposits$7,252,0005,881
Nontransaction accounts$45,292,0005,612
Money market deposit accounts (MMDAs)$10,613,0004,384
Other savings deposits (excluding MMDAs)$3,763,0006,253
Total time deposits$30,916,0005,241
Total time and savings deposits$57,033,0005,435
Noninterest-bearing deposits$7,252,0005,954
Interest-bearing deposits$57,033,0005,475
Retail deposits$59,019,0005,288
Estimated insured deposits$52,639,0005,481
IRAs and Keogh plan accounts$4,633,0004,091
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$60,601,0005,798
Deposits held in domestic offices$60,601,0005,795
Individuals, partnerships, and corporations$54,776,0005,784
U.S. Government$04,404
States and political subdivisions in the U.S.$5,825,0003,560
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$17,115,0005,400
Demand deposits$7,293,0005,753
Nontransaction accounts$43,486,0005,706
Money market deposit accounts (MMDAs)$8,944,0004,729
Other savings deposits (excluding MMDAs)$3,622,0006,355
Total time deposits$30,920,0005,222
Total time and savings deposits$53,308,0005,606
Noninterest-bearing deposits$7,293,0005,806
Interest-bearing deposits$53,308,0005,654
Retail deposits$55,234,0005,446
Estimated insured deposits$51,248,0005,557
IRAs and Keogh plan accounts$4,665,0004,083
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$60,789,0005,816
Deposits held in domestic offices$60,789,0005,814
Individuals, partnerships, and corporations$54,185,0005,830
U.S. Government$04,543
States and political subdivisions in the U.S.$6,604,0003,274
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$16,593,0005,547
Demand deposits$6,547,0006,002
Nontransaction accounts$44,196,0005,695
Money market deposit accounts (MMDAs)$9,593,0004,601
Other savings deposits (excluding MMDAs)$3,595,0006,404
Total time deposits$31,008,0005,252
Total time and savings deposits$54,242,0005,594
Noninterest-bearing deposits$6,547,0006,051
Interest-bearing deposits$54,242,0005,636
Retail deposits$55,328,0005,472
Estimated insured deposits$51,969,0005,548
IRAs and Keogh plan accounts$4,586,0004,189
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$62,749,0005,724
Deposits held in domestic offices$62,749,0005,722
Individuals, partnerships, and corporations$56,090,0005,716
U.S. Government$04,568
States and political subdivisions in the U.S.$6,659,0003,290
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$17,458,0005,350
Demand deposits$6,572,0005,953
Nontransaction accounts$45,291,0005,631
Money market deposit accounts (MMDAs)$9,384,0004,663
Other savings deposits (excluding MMDAs)$4,032,0006,155
Total time deposits$31,874,0005,205
Total time and savings deposits$56,177,0005,491
Noninterest-bearing deposits$6,572,0006,002
Interest-bearing deposits$56,176,0005,534
Retail deposits$57,316,0005,352
Estimated insured deposits$53,940,0005,466
IRAs and Keogh plan accounts$4,463,0004,256
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$63,186,0005,703
Deposits held in domestic offices$63,186,0005,701
Individuals, partnerships, and corporations$56,114,0005,692
U.S. Government$04,814
States and political subdivisions in the U.S.$7,072,0003,142
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$18,376,0004,813
Demand deposits$8,195,0005,129
Nontransaction accounts$44,810,0004,971
Money market deposit accounts (MMDAs)$9,005,0004,262
Other savings deposits (excluding MMDAs)$3,715,0005,577
Total time deposits$32,090,0004,551
Total time and savings deposits$54,991,0005,580
Noninterest-bearing deposits$8,195,0005,505
Interest-bearing deposits$54,991,0005,595
Retail deposits$57,994,0005,336
Estimated insured deposits$54,240,0005,410
IRAs and Keogh plan accounts$4,399,0004,317
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$58,762,0005,934
Deposits held in domestic offices$58,762,0005,932
Individuals, partnerships, and corporations$52,644,0005,915
U.S. Government$04,647
States and political subdivisions in the U.S.$6,118,0003,326
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$15,352,0005,225
Demand deposits$5,685,0005,906
Nontransaction accounts$43,410,0005,066
Money market deposit accounts (MMDAs)$8,228,0004,419
Other savings deposits (excluding MMDAs)$3,123,0005,967
Total time deposits$32,060,0004,580
Total time and savings deposits$53,077,0005,694
Noninterest-bearing deposits$5,685,0006,317
Interest-bearing deposits$53,077,0005,713
Retail deposits$53,696,0005,585
Estimated insured deposits$51,869,0005,593
IRAs and Keogh plan accounts$4,407,0004,372
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$60,130,0005,848
Deposits held in domestic offices$60,130,0005,846
Individuals, partnerships, and corporations$53,686,0005,831
U.S. Government$04,820
States and political subdivisions in the U.S.$6,444,0003,202
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$15,596,0005,148
Demand deposits$5,821,0005,844
Nontransaction accounts$44,534,0005,003
Money market deposit accounts (MMDAs)$8,435,0004,302
Other savings deposits (excluding MMDAs)$3,176,0005,892
Total time deposits$32,923,0004,551
Total time and savings deposits$54,309,0005,636
Noninterest-bearing deposits$5,821,0006,269
Interest-bearing deposits$54,309,0005,655
Retail deposits$54,547,0005,528
Estimated insured deposits$53,045,0005,545
IRAs and Keogh plan accounts$4,357,0004,395
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$58,795,0005,897
Deposits held in domestic offices$58,795,0005,895
Individuals, partnerships, and corporations$53,056,0005,836
U.S. Government$04,819
States and political subdivisions in the U.S.$5,739,0003,498
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$14,569,0005,274
Demand deposits$5,947,0005,703
Nontransaction accounts$44,226,0005,009
Money market deposit accounts (MMDAs)$8,749,0004,223
Other savings deposits (excluding MMDAs)$3,120,0005,904
Total time deposits$32,357,0004,588
Total time and savings deposits$52,848,0005,709
Noninterest-bearing deposits$5,947,0006,113
Interest-bearing deposits$52,848,0005,730
Retail deposits$53,152,0005,572
Estimated insured deposits$53,162,0005,506
IRAs and Keogh plan accounts$4,221,0004,452
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$55,645,0006,036
Deposits held in domestic offices$55,645,0006,033
Individuals, partnerships, and corporations$50,113,0005,999
U.S. Government$04,995
States and political subdivisions in the U.S.$5,532,0003,570
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$13,336,0005,508
Demand deposits$5,400,0005,964
Nontransaction accounts$42,309,0005,095
Money market deposit accounts (MMDAs)$8,354,0004,247
Other savings deposits (excluding MMDAs)$2,715,0006,092
Total time deposits$31,240,0004,697
Total time and savings deposits$50,245,0005,827
Noninterest-bearing deposits$5,400,0006,381
Interest-bearing deposits$50,245,0005,855
Retail deposits$50,190,0005,730
Estimated insured deposits$50,671,0005,632
IRAs and Keogh plan accounts$3,955,0004,591
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$54,946,0005,986
Deposits held in domestic offices$54,946,0005,982
Individuals, partnerships, and corporations$48,939,0006,020
U.S. Government$05,263
States and political subdivisions in the U.S.$6,007,0003,243
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$13,377,0005,422
Demand deposits$5,020,0006,138
Nontransaction accounts$41,569,0005,076
Money market deposit accounts (MMDAs)$7,014,0004,385
Other savings deposits (excluding MMDAs)$2,495,0006,152
Total time deposits$32,060,0004,633
Total time and savings deposits$49,926,0005,757
Noninterest-bearing deposits$5,021,0006,541
Interest-bearing deposits$49,925,0005,789
Retail deposits$49,731,0005,697
Estimated insured deposits$48,877,0005,733
IRAs and Keogh plan accounts$3,763,0004,627
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$51,867,0006,067
Deposits held in domestic offices$51,867,0006,063
Individuals, partnerships, and corporations$46,424,0006,061
U.S. Government$05,369
States and political subdivisions in the U.S.$5,443,0003,433
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,641,0005,709
Demand deposits$4,416,0006,442
Nontransaction accounts$40,226,0005,070
Money market deposit accounts (MMDAs)$5,113,0004,777
Other savings deposits (excluding MMDAs)$2,583,0006,014
Total time deposits$32,530,0004,604
Total time and savings deposits$47,451,0005,783
Noninterest-bearing deposits$4,416,0006,834
Interest-bearing deposits$47,451,0005,837
Retail deposits$45,582,0005,870
Estimated insured deposits$45,902,0005,880
IRAs and Keogh plan accounts$3,577,0004,757
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,694,0006,415
Deposits held in domestic offices$47,694,0006,412
Individuals, partnerships, and corporations$45,634,0006,195
U.S. Government$05,591
States and political subdivisions in the U.S.$1,960,0005,769
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,486,0006,749
Demand deposits$4,124,0006,689
Nontransaction accounts$39,208,0005,134
Money market deposit accounts (MMDAs)$4,800,0005,036
Other savings deposits (excluding MMDAs)$2,659,0006,275
Total time deposits$31,749,0004,523
Total time and savings deposits$43,570,0006,145
Noninterest-bearing deposits$4,124,0007,087
Interest-bearing deposits$43,570,0006,192
Retail deposits$43,256,0006,185
Estimated insured deposits$46,076,0005,932
IRAs and Keogh plan accounts$3,623,0004,877
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$46,774,0006,592
Deposits held in domestic offices$46,774,0006,590
Individuals, partnerships, and corporations$44,508,0006,378
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,163,0005,559
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,341,0006,626
Demand deposits$4,100,0006,827
Nontransaction accounts$37,433,0005,288
Money market deposit accounts (MMDAs)$4,146,0005,231
Other savings deposits (excluding MMDAs)$2,503,0006,588
Total time deposits$30,784,0004,672
Total time and savings deposits$42,674,0006,266
Noninterest-bearing deposits$4,101,0007,230
Interest-bearing deposits$42,673,0006,315
Retail deposits$42,905,0006,341
Estimated insured deposits$45,661,0006,082
IRAs and Keogh plan accounts$3,407,0005,175
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$45,010,0006,811
Deposits held in domestic offices$45,010,0006,807
Individuals, partnerships, and corporations$41,766,0006,674
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,249,0005,662
Commercial banks and other depository institutions in U.S.$990,0001,083
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0006,935
Demand deposits$3,747,0007,134
Nontransaction accounts$36,369,0005,416
Money market deposit accounts (MMDAs)$3,407,0005,741
Other savings deposits (excluding MMDAs)$2,404,0006,886
Total time deposits$30,558,0004,722
Total time and savings deposits$41,263,0006,483
Noninterest-bearing deposits$3,753,0007,528
Interest-bearing deposits$41,257,0006,548
Retail deposits$40,557,0006,641
Estimated insured deposits$43,764,0006,363
IRAs and Keogh plan accounts$3,242,0005,503
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$42,761,0007,238
Deposits held in domestic offices$42,761,0007,232
Individuals, partnerships, and corporations$40,203,0007,056
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$1,927,0006,106
Commercial banks and other depository institutions in U.S.$625,0001,455
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,827,0007,120
Demand deposits$4,198,0007,037
Nontransaction accounts$33,934,0005,773
Money market deposit accounts (MMDAs)$3,567,0005,840
Other savings deposits (excluding MMDAs)$2,499,0007,126
Total time deposits$27,868,0005,086
Total time and savings deposits$38,563,0006,956
Noninterest-bearing deposits$4,204,0007,417
Interest-bearing deposits$38,557,0007,037
Retail deposits$39,266,0007,062
Estimated insured deposits$41,870,0006,802
IRAs and Keogh plan accounts$3,200,0005,829
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$44,399,0007,262
Deposits held in domestic offices$44,399,0007,258
Individuals, partnerships, and corporations$39,513,0007,335
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$4,884,0003,364
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$9,427,0007,095
Demand deposits$4,938,0006,643
Nontransaction accounts$34,972,0005,702
Money market deposit accounts (MMDAs)$4,572,0005,382
Other savings deposits (excluding MMDAs)$3,369,0006,526
Total time deposits$27,031,0005,194
Total time and savings deposits$39,461,0007,003
Noninterest-bearing deposits$4,938,0007,001
Interest-bearing deposits$39,461,0007,092
Retail deposits$41,065,0007,075
Estimated insured deposits$41,010,0007,108
IRAs and Keogh plan accounts$3,191,0006,023
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$41,367,0007,680
Deposits held in domestic offices$41,367,0007,671
Individuals, partnerships, and corporations$37,369,0007,697
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$3,976,0003,863
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$9,489,0007,355
Demand deposits$4,753,0007,005
Nontransaction accounts$31,878,0006,059
Money market deposit accounts (MMDAs)$3,906,0006,353
Other savings deposits (excluding MMDAs)$3,371,0007,063
Total time deposits$24,601,0005,142
Total time and savings deposits$36,614,0007,417
Noninterest-bearing deposits$4,753,0007,347
Interest-bearing deposits$36,614,0007,495
Retail deposits$39,035,0007,451
Estimated insured deposits$39,012,0007,420
IRAs and Keogh plan accounts$3,173,0006,047
Brokered deposits$500,000852
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$41,931,0007,922
Deposits held in domestic offices$41,931,0007,915
Individuals, partnerships, and corporations$37,229,0007,979
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$4,698,0003,290
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$8,724,0007,872
Demand deposits$3,769,0007,904
Nontransaction accounts$33,207,0006,008
Money market deposit accounts (MMDAs)$5,372,0005,846
Other savings deposits (excluding MMDAs)$2,233,0008,661
Total time deposits$25,602,0004,928
Total time and savings deposits$38,162,0007,471
Noninterest-bearing deposits$3,769,0008,309
Interest-bearing deposits$38,162,0007,618
Retail deposits$38,737,0007,841
Estimated insured deposits$39,236,0007,712
IRAs and Keogh plan accounts$3,143,0006,396
Brokered deposits$1,000,000673
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$40,813,0008,256
Deposits held in domestic offices$40,813,0008,249
Individuals, partnerships, and corporations$37,709,0008,291
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$3,098,0004,458
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$8,590,0007,903
Demand deposits$3,347,0008,365
Nontransaction accounts$32,223,0006,215
Money market deposit accounts (MMDAs)$4,515,0006,516
Other savings deposits (excluding MMDAs)$2,623,0007,958
Total time deposits$25,085,0005,213
Total time and savings deposits$37,466,0007,951
Noninterest-bearing deposits$3,347,0008,934
Interest-bearing deposits$37,466,0007,945
Retail deposits$38,361,0008,055
Estimated insured deposits$38,931,0007,993
IRAs and Keogh plan accounts$3,167,0006,675
Brokered deposits$495,000797
Fully insured brokered deposits$495,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA