Home > Sandhills State Bank > Total Deposits

Sandhills State Bank, Total Deposits

2023-12-31Rank
Total deposits$300,470,0002,209
Deposits held in domestic offices$300,470,0002,208
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$131,861,0001,921
Demand deposits$80,394,0001,936
Nontransaction accounts$168,609,0002,204
Money market deposit accounts (MMDAs)$72,608,0001,585
Other savings deposits (excluding MMDAs)$33,843,0002,055
Total time deposits$62,158,0002,473
Total time and savings deposits$220,076,0002,169
Noninterest-bearing deposits$77,985,0001,934
Interest-bearing deposits$222,485,0002,212
Retail deposits$243,804,0002,303
Estimated insured deposits$213,316,0002,243
IRAs and Keogh plan accounts$4,015,0002,776
Brokered deposits$26,288,000987
Fully insured brokered deposits$26,288,000897
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$293,198,0002,238
Deposits held in domestic offices$293,198,0002,237
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$116,959,0002,090
Demand deposits$67,275,0002,159
Nontransaction accounts$176,238,0002,124
Money market deposit accounts (MMDAs)$78,677,0001,512
Other savings deposits (excluding MMDAs)$33,472,0002,127
Total time deposits$64,089,0002,340
Total time and savings deposits$225,922,0002,110
Noninterest-bearing deposits$64,909,0002,186
Interest-bearing deposits$228,289,0002,152
Retail deposits$234,438,0002,362
Estimated insured deposits$208,721,0002,276
IRAs and Keogh plan accounts$01,133
Brokered deposits$27,735,000936
Fully insured brokered deposits$27,735,000837
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$293,770,0002,240
Deposits held in domestic offices$293,770,0002,238
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$115,946,0002,119
Demand deposits$64,393,0002,229
Nontransaction accounts$177,824,0002,089
Money market deposit accounts (MMDAs)$79,637,0001,497
Other savings deposits (excluding MMDAs)$35,795,0002,098
Total time deposits$62,392,0002,278
Total time and savings deposits$229,377,0002,082
Noninterest-bearing deposits$61,958,0002,272
Interest-bearing deposits$231,812,0002,128
Retail deposits$236,767,0002,357
Estimated insured deposits$209,428,0002,267
IRAs and Keogh plan accounts$4,780,0002,573
Brokered deposits$27,077,000903
Fully insured brokered deposits$27,077,000808
Deposits obtained via list services, yet not brokered$100,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$311,820,0002,177
Deposits held in domestic offices$311,820,0002,176
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$129,388,0002,054
Demand deposits$73,398,0002,119
Nontransaction accounts$182,432,0002,069
Money market deposit accounts (MMDAs)$82,560,0001,524
Other savings deposits (excluding MMDAs)$36,009,0002,187
Total time deposits$63,863,0002,147
Total time and savings deposits$238,422,0002,045
Noninterest-bearing deposits$70,899,0002,164
Interest-bearing deposits$240,921,0002,102
Retail deposits$252,538,0002,325
Estimated insured deposits$217,145,0002,236
IRAs and Keogh plan accounts$01,125
Brokered deposits$29,300,000820
Fully insured brokered deposits$29,300,000736
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$312,498,0002,169
Deposits held in domestic offices$312,498,0002,167
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$144,504,0001,925
Demand deposits$88,173,0001,938
Nontransaction accounts$167,993,0002,147
Money market deposit accounts (MMDAs)$82,866,0001,584
Other savings deposits (excluding MMDAs)$36,512,0002,220
Total time deposits$48,617,0002,366
Total time and savings deposits$224,324,0002,135
Noninterest-bearing deposits$85,762,0001,990
Interest-bearing deposits$226,736,0002,184
Retail deposits$284,956,0002,170
Estimated insured deposits$218,452,0002,214
IRAs and Keogh plan accounts$4,917,0002,612
Brokered deposits$11,685,0001,035
Fully insured brokered deposits$11,685,000892
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$313,063,0002,198
Deposits held in domestic offices$313,063,0002,197
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$129,732,0002,127
Demand deposits$74,899,0002,164
Nontransaction accounts$183,330,0002,037
Money market deposit accounts (MMDAs)$96,032,0001,492
Other savings deposits (excluding MMDAs)$38,571,0002,212
Total time deposits$48,728,0002,314
Total time and savings deposits$238,163,0002,048
Noninterest-bearing deposits$72,514,0002,252
Interest-bearing deposits$240,549,0002,090
Retail deposits$280,932,0002,250
Estimated insured deposits$218,211,0002,232
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,625,000794
Fully insured brokered deposits$16,625,000701
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$308,564,0002,236
Deposits held in domestic offices$308,564,0002,236
Individuals, partnerships, and corporations$266,822,0002,273
U.S. Government$0821
States and political subdivisions in the U.S.$38,440,0001,594
Commercial banks and other depository institutions in U.S.$3,301,0001,007
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,272,0002,075
Demand deposits$75,945,0002,163
Nontransaction accounts$175,291,0002,118
Money market deposit accounts (MMDAs)$90,095,0001,566
Other savings deposits (excluding MMDAs)$39,864,0002,209
Total time deposits$45,332,0002,460
Total time and savings deposits$232,618,0002,114
Noninterest-bearing deposits$73,495,0002,253
Interest-bearing deposits$235,069,0002,157
Retail deposits$284,736,0002,264
Estimated insured deposits$219,397,0002,243
IRAs and Keogh plan accounts$5,129,0002,662
Brokered deposits$11,540,000830
Fully insured brokered deposits$11,540,000712
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$311,502,0002,229
Deposits held in domestic offices$311,502,0002,229
Individuals, partnerships, and corporations$274,986,0002,235
U.S. Government$0814
States and political subdivisions in the U.S.$33,218,0001,757
Commercial banks and other depository institutions in U.S.$3,299,000943
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,489,0002,056
Demand deposits$76,374,0002,143
Nontransaction accounts$177,014,0002,119
Money market deposit accounts (MMDAs)$90,046,0001,573
Other savings deposits (excluding MMDAs)$39,344,0002,226
Total time deposits$47,624,0002,415
Total time and savings deposits$235,129,0002,106
Noninterest-bearing deposits$73,858,0002,239
Interest-bearing deposits$237,644,0002,163
Retail deposits$280,813,0002,284
Estimated insured deposits$222,749,0002,234
IRAs and Keogh plan accounts$01,192
Brokered deposits$18,322,000676
Fully insured brokered deposits$18,322,000596
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$308,090,0002,222
Deposits held in domestic offices$308,090,0002,222
Individuals, partnerships, and corporations$275,996,0002,218
U.S. Government$0909
States and political subdivisions in the U.S.$28,798,0001,915
Commercial banks and other depository institutions in U.S.$3,296,000957
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,656,0001,902
Demand deposits$83,035,0001,986
Nontransaction accounts$164,434,0002,231
Money market deposit accounts (MMDAs)$75,919,0001,716
Other savings deposits (excluding MMDAs)$38,353,0002,190
Total time deposits$50,162,0002,393
Total time and savings deposits$225,055,0002,158
Noninterest-bearing deposits$80,595,0002,079
Interest-bearing deposits$227,495,0002,203
Retail deposits$282,389,0002,244
Estimated insured deposits$219,656,0002,244
IRAs and Keogh plan accounts$5,283,0002,665
Brokered deposits$12,244,000802
Fully insured brokered deposits$12,244,000684
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$289,659,0002,326
Deposits held in domestic offices$289,659,0002,326
Individuals, partnerships, and corporations$253,846,0002,340
U.S. Government$0842
States and political subdivisions in the U.S.$32,021,0001,730
Commercial banks and other depository institutions in U.S.$3,792,000935
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,419,0002,051
Demand deposits$66,512,0002,253
Nontransaction accounts$165,240,0002,241
Money market deposit accounts (MMDAs)$78,111,0001,692
Other savings deposits (excluding MMDAs)$34,389,0002,339
Total time deposits$52,739,0002,374
Total time and savings deposits$223,147,0002,174
Noninterest-bearing deposits$64,164,0002,376
Interest-bearing deposits$225,495,0002,214
Retail deposits$264,279,0002,340
Estimated insured deposits$215,859,0002,285
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,945,000836
Fully insured brokered deposits$11,945,000720
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$295,598,0002,265
Deposits held in domestic offices$295,598,0002,265
Individuals, partnerships, and corporations$260,556,0002,284
U.S. Government$0841
States and political subdivisions in the U.S.$31,253,0001,748
Commercial banks and other depository institutions in U.S.$3,790,000963
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,734,0002,009
Demand deposits$66,480,0002,208
Nontransaction accounts$171,865,0002,167
Money market deposit accounts (MMDAs)$80,528,0001,626
Other savings deposits (excluding MMDAs)$34,179,0002,321
Total time deposits$57,158,0002,285
Total time and savings deposits$229,119,0002,124
Noninterest-bearing deposits$64,050,0002,359
Interest-bearing deposits$231,548,0002,151
Retail deposits$263,658,0002,311
Estimated insured deposits$222,458,0002,227
IRAs and Keogh plan accounts$6,250,0002,510
Brokered deposits$16,565,000751
Fully insured brokered deposits$16,565,000669
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$297,943,0002,223
Deposits held in domestic offices$297,943,0002,223
Individuals, partnerships, and corporations$270,558,0002,199
U.S. Government$0837
States and political subdivisions in the U.S.$27,385,0001,896
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$127,711,0001,899
Demand deposits$66,445,0002,188
Nontransaction accounts$170,232,0002,171
Money market deposit accounts (MMDAs)$74,717,0001,681
Other savings deposits (excluding MMDAs)$33,784,0002,280
Total time deposits$61,731,0002,213
Total time and savings deposits$231,498,0002,094
Noninterest-bearing deposits$63,971,0002,344
Interest-bearing deposits$233,972,0002,107
Retail deposits$269,783,0002,262
Estimated insured deposits$230,089,0002,163
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,389,000895
Fully insured brokered deposits$12,389,000787
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$287,343,0002,192
Deposits held in domestic offices$287,343,0002,192
Individuals, partnerships, and corporations$253,399,0002,198
U.S. Government$0909
States and political subdivisions in the U.S.$32,908,0001,615
Commercial banks and other depository institutions in U.S.$1,036,0001,451
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,736,0001,781
Demand deposits$68,909,0001,931
Nontransaction accounts$165,607,0002,169
Money market deposit accounts (MMDAs)$67,865,0001,697
Other savings deposits (excluding MMDAs)$29,879,0002,335
Total time deposits$67,864,0002,104
Total time and savings deposits$218,434,0002,120
Noninterest-bearing deposits$66,587,0002,133
Interest-bearing deposits$220,756,0002,135
Retail deposits$258,427,0002,228
Estimated insured deposits$218,542,0002,174
IRAs and Keogh plan accounts$6,392,0002,473
Brokered deposits$10,948,000953
Fully insured brokered deposits$10,948,000832
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$269,405,0002,263
Deposits held in domestic offices$269,405,0002,263
Individuals, partnerships, and corporations$240,558,0002,244
U.S. Government$0867
States and political subdivisions in the U.S.$28,847,0001,717
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$98,834,0002,007
Demand deposits$51,401,0002,292
Nontransaction accounts$170,571,0002,110
Money market deposit accounts (MMDAs)$66,611,0001,661
Other savings deposits (excluding MMDAs)$28,248,0002,377
Total time deposits$75,712,0001,967
Total time and savings deposits$218,004,0002,087
Noninterest-bearing deposits$49,108,0002,527
Interest-bearing deposits$220,297,0002,097
Retail deposits$232,928,0002,349
Estimated insured deposits$209,314,0002,208
IRAs and Keogh plan accounts$01,324
Brokered deposits$14,291,000911
Fully insured brokered deposits$14,291,000814
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$260,605,0002,296
Deposits held in domestic offices$260,605,0002,296
Individuals, partnerships, and corporations$227,585,0002,309
U.S. Government$0863
States and political subdivisions in the U.S.$33,020,0001,572
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$93,707,0002,053
Demand deposits$53,713,0002,201
Nontransaction accounts$166,898,0002,132
Money market deposit accounts (MMDAs)$62,177,0001,700
Other savings deposits (excluding MMDAs)$26,546,0002,421
Total time deposits$78,173,0001,978
Total time and savings deposits$206,892,0002,157
Noninterest-bearing deposits$51,315,0002,443
Interest-bearing deposits$209,290,0002,172
Retail deposits$227,527,0002,360
Estimated insured deposits$205,279,0002,236
IRAs and Keogh plan accounts$6,373,0002,485
Brokered deposits$9,506,0001,117
Fully insured brokered deposits$9,506,000990
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$245,500,0002,251
Deposits held in domestic offices$245,500,0002,251
Individuals, partnerships, and corporations$215,653,0002,233
U.S. Government$0886
States and political subdivisions in the U.S.$29,688,0001,652
Commercial banks and other depository institutions in U.S.$159,0002,092
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,813,0002,011
Demand deposits$40,392,0002,263
Nontransaction accounts$165,687,0002,117
Money market deposit accounts (MMDAs)$64,528,0001,593
Other savings deposits (excluding MMDAs)$24,684,0002,412
Total time deposits$76,475,0002,035
Total time and savings deposits$205,108,0002,110
Noninterest-bearing deposits$38,002,0002,563
Interest-bearing deposits$207,498,0002,106
Retail deposits$219,280,0002,277
Estimated insured deposits$196,981,0002,182
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,918,0001,234
Fully insured brokered deposits$6,918,0001,085
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$253,482,0002,182
Deposits held in domestic offices$253,482,0002,182
Individuals, partnerships, and corporations$220,145,0002,200
U.S. Government$01,019
States and political subdivisions in the U.S.$32,704,0001,504
Commercial banks and other depository institutions in U.S.$633,0001,663
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,813,0001,923
Demand deposits$43,825,0002,118
Nontransaction accounts$169,669,0002,085
Money market deposit accounts (MMDAs)$66,339,0001,550
Other savings deposits (excluding MMDAs)$24,889,0002,376
Total time deposits$78,440,0002,019
Total time and savings deposits$209,657,0002,080
Noninterest-bearing deposits$41,648,0002,427
Interest-bearing deposits$211,834,0002,064
Retail deposits$227,042,0002,198
Estimated insured deposits$198,589,0002,149
IRAs and Keogh plan accounts$6,568,0002,481
Brokered deposits$6,918,0001,264
Fully insured brokered deposits$6,918,0001,118
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$248,699,0002,210
Deposits held in domestic offices$248,699,0002,210
Individuals, partnerships, and corporations$211,470,0002,267
U.S. Government$0965
States and political subdivisions in the U.S.$36,599,0001,324
Commercial banks and other depository institutions in U.S.$630,0001,647
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,868,0002,022
Demand deposits$39,309,0002,332
Nontransaction accounts$170,831,0002,083
Money market deposit accounts (MMDAs)$65,944,0001,575
Other savings deposits (excluding MMDAs)$24,953,0002,387
Total time deposits$79,934,0002,008
Total time and savings deposits$209,390,0002,088
Noninterest-bearing deposits$37,146,0002,629
Interest-bearing deposits$211,553,0002,059
Retail deposits$222,087,0002,234
Estimated insured deposits$194,579,0002,192
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,977,0001,338
Fully insured brokered deposits$6,977,0001,161
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$245,027,0002,241
Deposits held in domestic offices$245,027,0002,241
Individuals, partnerships, and corporations$209,353,0002,267
U.S. Government$0960
States and political subdivisions in the U.S.$35,046,0001,414
Commercial banks and other depository institutions in U.S.$627,0001,666
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,055,0002,030
Demand deposits$39,174,0002,277
Nontransaction accounts$168,971,0002,095
Money market deposit accounts (MMDAs)$63,963,0001,581
Other savings deposits (excluding MMDAs)$25,232,0002,393
Total time deposits$79,776,0002,017
Total time and savings deposits$205,852,0002,102
Noninterest-bearing deposits$37,010,0002,611
Interest-bearing deposits$208,017,0002,085
Retail deposits$221,904,0002,218
Estimated insured deposits$193,033,0002,205
IRAs and Keogh plan accounts$6,551,0002,541
Brokered deposits$10,300,0001,204
Fully insured brokered deposits$3,676,0001,419
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$251,740,0002,205
Deposits held in domestic offices$251,740,0002,205
Individuals, partnerships, and corporations$216,972,0002,230
U.S. Government$0998
States and political subdivisions in the U.S.$34,143,0001,463
Commercial banks and other depository institutions in U.S.$625,0001,656
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,128,0002,000
Demand deposits$40,464,0002,221
Nontransaction accounts$173,612,0002,085
Money market deposit accounts (MMDAs)$62,670,0001,638
Other savings deposits (excluding MMDAs)$28,139,0002,252
Total time deposits$82,801,0001,951
Total time and savings deposits$211,276,0002,080
Noninterest-bearing deposits$38,431,0002,559
Interest-bearing deposits$213,309,0002,051
Retail deposits$231,154,0002,169
Estimated insured deposits$198,122,0002,175
IRAs and Keogh plan accounts$6,419,0002,587
Brokered deposits$10,560,0001,231
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$196,418,0002,616
Deposits held in domestic offices$196,418,0002,616
Individuals, partnerships, and corporations$168,709,0002,655
U.S. Government$01,108
States and political subdivisions in the U.S.$27,064,0001,690
Commercial banks and other depository institutions in U.S.$645,0001,654
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,745,0002,551
Demand deposits$35,949,0002,457
Nontransaction accounts$136,673,0002,387
Money market deposit accounts (MMDAs)$57,450,0001,697
Other savings deposits (excluding MMDAs)$19,298,0002,810
Total time deposits$59,926,0002,429
Total time and savings deposits$160,469,0002,494
Noninterest-bearing deposits$34,863,0002,714
Interest-bearing deposits$161,555,0002,506
Retail deposits$177,482,0002,610
Estimated insured deposits$141,416,0002,761
IRAs and Keogh plan accounts$4,797,0003,108
Brokered deposits$13,518,0001,108
Fully insured brokered deposits$1,505,0001,684
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$195,947,0002,607
Deposits held in domestic offices$195,947,0002,607
Individuals, partnerships, and corporations$166,215,0002,684
U.S. Government$01,011
States and political subdivisions in the U.S.$29,088,0001,569
Commercial banks and other depository institutions in U.S.$643,0001,657
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,332,0002,853
Demand deposits$27,806,0002,943
Nontransaction accounts$145,614,0002,304
Money market deposit accounts (MMDAs)$60,600,0001,642
Other savings deposits (excluding MMDAs)$18,346,0002,923
Total time deposits$66,668,0002,245
Total time and savings deposits$168,140,0002,401
Noninterest-bearing deposits$26,773,0003,185
Interest-bearing deposits$169,174,0002,412
Retail deposits$172,680,0002,655
Estimated insured deposits$137,307,0002,830
IRAs and Keogh plan accounts$4,844,0003,159
Brokered deposits$19,955,000929
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$196,084,0002,625
Deposits held in domestic offices$196,084,0002,625
Individuals, partnerships, and corporations$165,545,0002,689
U.S. Government$01,101
States and political subdivisions in the U.S.$29,899,0001,556
Commercial banks and other depository institutions in U.S.$640,0001,661
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,609,0002,755
Demand deposits$29,393,0002,841
Nontransaction accounts$142,475,0002,328
Money market deposit accounts (MMDAs)$49,552,0001,871
Other savings deposits (excluding MMDAs)$17,331,0003,035
Total time deposits$75,592,0002,023
Total time and savings deposits$166,691,0002,420
Noninterest-bearing deposits$28,318,0003,114
Interest-bearing deposits$167,766,0002,431
Retail deposits$165,051,0002,766
Estimated insured deposits$139,183,0002,826
IRAs and Keogh plan accounts$4,730,0003,232
Brokered deposits$21,091,000884
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$199,157,0002,622
Deposits held in domestic offices$199,157,0002,622
Individuals, partnerships, and corporations$169,041,0002,688
U.S. Government$01,097
States and political subdivisions in the U.S.$29,478,0001,591
Commercial banks and other depository institutions in U.S.$638,0001,607
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,797,0002,660
Demand deposits$32,862,0002,640
Nontransaction accounts$142,360,0002,355
Money market deposit accounts (MMDAs)$51,878,0001,848
Other savings deposits (excluding MMDAs)$17,722,0003,034
Total time deposits$72,759,0002,087
Total time and savings deposits$166,295,0002,475
Noninterest-bearing deposits$31,797,0002,925
Interest-bearing deposits$167,360,0002,477
Retail deposits$163,903,0002,795
Estimated insured deposits$141,686,0002,817
IRAs and Keogh plan accounts$4,695,0003,284
Brokered deposits$17,357,0001,148
Fully insured brokered deposits$5,214,0001,603
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$208,637,0002,539
Deposits held in domestic offices$208,637,0002,539
Individuals, partnerships, and corporations$178,528,0002,589
U.S. Government$01,191
States and political subdivisions in the U.S.$29,474,0001,611
Commercial banks and other depository institutions in U.S.$635,0001,620
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,325,0002,408
Demand deposits$40,886,0002,219
Nontransaction accounts$143,312,0002,356
Money market deposit accounts (MMDAs)$50,455,0001,880
Other savings deposits (excluding MMDAs)$17,176,0003,067
Total time deposits$75,681,0002,032
Total time and savings deposits$167,751,0002,460
Noninterest-bearing deposits$39,978,0002,538
Interest-bearing deposits$168,659,0002,464
Retail deposits$169,999,0002,756
Estimated insured deposits$144,190,0002,780
IRAs and Keogh plan accounts$4,561,0003,372
Brokered deposits$24,692,000965
Fully insured brokered deposits$5,600,0001,578
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$194,572,0002,669
Deposits held in domestic offices$194,572,0002,669
Individuals, partnerships, and corporations$162,610,0002,772
U.S. Government$01,147
States and political subdivisions in the U.S.$31,451,0001,468
Commercial banks and other depository institutions in U.S.$511,0001,710
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,430,0002,833
Demand deposits$29,260,0002,862
Nontransaction accounts$143,142,0002,368
Money market deposit accounts (MMDAs)$53,326,0001,854
Other savings deposits (excluding MMDAs)$16,236,0003,175
Total time deposits$73,580,0002,097
Total time and savings deposits$165,312,0002,498
Noninterest-bearing deposits$28,442,0003,096
Interest-bearing deposits$166,130,0002,494
Retail deposits$159,574,0002,868
Estimated insured deposits$137,785,0002,899
IRAs and Keogh plan accounts$4,710,0003,381
Brokered deposits$21,730,0001,026
Fully insured brokered deposits$5,639,0001,560
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$189,870,0002,729
Deposits held in domestic offices$189,870,0002,729
Individuals, partnerships, and corporations$155,454,0002,857
U.S. Government$01,163
States and political subdivisions in the U.S.$33,907,0001,370
Commercial banks and other depository institutions in U.S.$509,0001,715
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,948,0002,727
Demand deposits$28,409,0002,893
Nontransaction accounts$135,922,0002,464
Money market deposit accounts (MMDAs)$42,924,0002,133
Other savings deposits (excluding MMDAs)$16,119,0003,201
Total time deposits$76,879,0002,032
Total time and savings deposits$161,461,0002,552
Noninterest-bearing deposits$27,551,0003,153
Interest-bearing deposits$162,319,0002,546
Retail deposits$157,096,0002,913
Estimated insured deposits$136,889,0002,934
IRAs and Keogh plan accounts$4,805,0003,387
Brokered deposits$16,480,0001,144
Fully insured brokered deposits$393,0002,207
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$191,532,0002,747
Deposits held in domestic offices$191,532,0002,747
Individuals, partnerships, and corporations$162,352,0002,810
U.S. Government$01,186
States and political subdivisions in the U.S.$28,424,0001,605
Commercial banks and other depository institutions in U.S.$757,0001,605
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,911,0002,675
Demand deposits$31,941,0002,687
Nontransaction accounts$134,622,0002,517
Money market deposit accounts (MMDAs)$39,538,0002,272
Other savings deposits (excluding MMDAs)$16,726,0003,165
Total time deposits$78,358,0002,017
Total time and savings deposits$159,592,0002,599
Noninterest-bearing deposits$31,116,0002,964
Interest-bearing deposits$160,416,0002,605
Retail deposits$159,128,0002,912
Estimated insured deposits$139,118,0002,934
IRAs and Keogh plan accounts$3,169,0004,153
Brokered deposits$16,087,0001,162
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$194,793,0002,699
Deposits held in domestic offices$194,793,0002,699
Individuals, partnerships, and corporations$166,788,0002,761
U.S. Government$01,254
States and political subdivisions in the U.S.$27,249,0001,638
Commercial banks and other depository institutions in U.S.$756,0001,632
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,537,0002,495
Demand deposits$34,718,0002,469
Nontransaction accounts$133,256,0002,531
Money market deposit accounts (MMDAs)$37,185,0002,329
Other savings deposits (excluding MMDAs)$16,168,0003,158
Total time deposits$79,903,0001,983
Total time and savings deposits$160,075,0002,592
Noninterest-bearing deposits$34,140,0002,779
Interest-bearing deposits$160,653,0002,596
Retail deposits$162,381,0002,876
Estimated insured deposits$140,209,0002,881
IRAs and Keogh plan accounts$3,221,0004,168
Brokered deposits$17,087,0001,107
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$148,869,0003,220
Deposits held in domestic offices$148,869,0003,220
Individuals, partnerships, and corporations$113,611,0003,521
U.S. Government$01,248
States and political subdivisions in the U.S.$24,497,0001,729
Commercial banks and other depository institutions in U.S.$10,762,000712
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,453,0003,938
Demand deposits$19,000,0003,690
Nontransaction accounts$117,417,0002,761
Money market deposit accounts (MMDAs)$46,937,0002,030
Other savings deposits (excluding MMDAs)$6,444,0004,674
Total time deposits$64,035,0002,408
Total time and savings deposits$129,870,0002,984
Noninterest-bearing deposits$18,679,0003,873
Interest-bearing deposits$130,190,0003,000
Retail deposits$117,162,0003,526
Estimated insured deposits$90,031,0003,844
IRAs and Keogh plan accounts$2,592,0004,541
Brokered deposits$18,281,0001,064
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$143,088,0003,297
Deposits held in domestic offices$143,088,0003,297
Individuals, partnerships, and corporations$117,698,0003,457
U.S. Government$01,147
States and political subdivisions in the U.S.$24,638,0001,735
Commercial banks and other depository institutions in U.S.$752,0001,671
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,903,0003,634
Demand deposits$25,649,0003,048
Nontransaction accounts$107,185,0002,958
Money market deposit accounts (MMDAs)$37,735,0002,291
Other savings deposits (excluding MMDAs)$6,556,0004,694
Total time deposits$62,894,0002,480
Total time and savings deposits$117,439,0003,196
Noninterest-bearing deposits$25,432,0003,275
Interest-bearing deposits$117,656,0003,210
Retail deposits$112,654,0003,608
Estimated insured deposits$90,193,0003,856
IRAs and Keogh plan accounts$2,624,0004,575
Brokered deposits$17,104,0001,090
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$136,334,0003,421
Deposits held in domestic offices$136,334,0003,421
Individuals, partnerships, and corporations$111,765,0003,582
U.S. Government$01,159
States and political subdivisions in the U.S.$24,069,0001,803
Commercial banks and other depository institutions in U.S.$500,0001,835
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,459,0003,939
Demand deposits$31,459,0002,568
Nontransaction accounts$104,875,0003,025
Money market deposit accounts (MMDAs)$38,474,0002,293
Other savings deposits (excluding MMDAs)$6,536,0004,727
Total time deposits$59,865,0002,571
Total time and savings deposits$104,875,0003,445
Noninterest-bearing deposits$21,311,0003,643
Interest-bearing deposits$115,023,0003,292
Retail deposits$109,892,0003,709
Estimated insured deposits$91,487,0003,866
IRAs and Keogh plan accounts$2,298,0004,771
Brokered deposits$14,266,0001,149
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$138,211,0003,392
Deposits held in domestic offices$138,211,0003,392
Individuals, partnerships, and corporations$113,492,0003,564
U.S. Government$01,296
States and political subdivisions in the U.S.$24,076,0001,771
Commercial banks and other depository institutions in U.S.$644,0001,780
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,558,0003,754
Demand deposits$24,465,0003,226
Nontransaction accounts$102,654,0003,042
Money market deposit accounts (MMDAs)$32,182,0002,542
Other savings deposits (excluding MMDAs)$6,241,0004,759
Total time deposits$64,232,0002,462
Total time and savings deposits$113,747,0003,278
Noninterest-bearing deposits$24,270,0003,457
Interest-bearing deposits$113,941,0003,299
Retail deposits$110,909,0003,709
Estimated insured deposits$95,714,0003,779
IRAs and Keogh plan accounts$2,349,0004,789
Brokered deposits$14,419,0001,120
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$140,109,0003,372
Deposits held in domestic offices$140,109,0003,372
Individuals, partnerships, and corporations$114,018,0003,574
U.S. Government$01,197
States and political subdivisions in the U.S.$24,591,0001,688
Commercial banks and other depository institutions in U.S.$1,500,0001,447
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,278,0003,861
Demand deposits$23,045,0003,262
Nontransaction accounts$107,831,0002,982
Money market deposit accounts (MMDAs)$36,524,0002,365
Other savings deposits (excluding MMDAs)$5,830,0004,883
Total time deposits$65,477,0002,453
Total time and savings deposits$117,064,0003,248
Noninterest-bearing deposits$22,874,0003,503
Interest-bearing deposits$117,235,0003,252
Retail deposits$113,493,0003,645
Estimated insured deposits$94,816,0003,823
IRAs and Keogh plan accounts$2,216,0004,948
Brokered deposits$14,715,0001,109
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$130,164,0003,559
Deposits held in domestic offices$130,164,0003,559
Individuals, partnerships, and corporations$118,509,0003,498
U.S. Government$01,235
States and political subdivisions in the U.S.$10,273,0003,010
Commercial banks and other depository institutions in U.S.$1,382,0001,510
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,197,0004,115
Demand deposits$22,558,0003,295
Nontransaction accounts$100,967,0003,131
Money market deposit accounts (MMDAs)$34,830,0002,448
Other savings deposits (excluding MMDAs)$6,140,0004,847
Total time deposits$59,996,0002,665
Total time and savings deposits$107,606,0003,448
Noninterest-bearing deposits$22,389,0003,530
Interest-bearing deposits$107,775,0003,444
Retail deposits$109,726,0003,740
Estimated insured deposits$94,731,0003,856
IRAs and Keogh plan accounts$2,469,0004,874
Brokered deposits$10,614,0001,258
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$128,275,0003,622
Deposits held in domestic offices$128,275,0003,622
Individuals, partnerships, and corporations$112,524,0003,656
U.S. Government$01,228
States and political subdivisions in the U.S.$14,371,0002,519
Commercial banks and other depository institutions in U.S.$1,380,0001,519
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,809,0003,885
Demand deposits$25,775,0002,988
Nontransaction accounts$95,466,0003,274
Money market deposit accounts (MMDAs)$34,429,0002,490
Other savings deposits (excluding MMDAs)$5,454,0005,045
Total time deposits$55,582,0002,871
Total time and savings deposits$102,500,0003,586
Noninterest-bearing deposits$25,775,0003,276
Interest-bearing deposits$102,500,0003,590
Retail deposits$109,858,0003,800
Estimated insured deposits$92,706,0003,958
IRAs and Keogh plan accounts$2,404,0004,958
Brokered deposits$10,514,0001,237
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$130,439,0003,601
Deposits held in domestic offices$130,439,0003,601
Individuals, partnerships, and corporations$114,576,0003,630
U.S. Government$01,345
States and political subdivisions in the U.S.$14,379,0002,516
Commercial banks and other depository institutions in U.S.$1,484,0001,497
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,013,0003,888
Demand deposits$26,513,0002,936
Nontransaction accounts$97,426,0003,242
Money market deposit accounts (MMDAs)$35,262,0002,435
Other savings deposits (excluding MMDAs)$5,207,0005,096
Total time deposits$56,957,0002,842
Total time and savings deposits$103,926,0003,574
Noninterest-bearing deposits$26,514,0003,237
Interest-bearing deposits$103,925,0003,583
Retail deposits$112,582,0003,738
Estimated insured deposits$92,888,0003,959
IRAs and Keogh plan accounts$2,355,0005,066
Brokered deposits$10,107,0001,228
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$113,829,0003,930
Deposits held in domestic offices$113,829,0003,930
Individuals, partnerships, and corporations$98,741,0003,988
U.S. Government$01,257
States and political subdivisions in the U.S.$13,261,0002,562
Commercial banks and other depository institutions in U.S.$1,826,0001,438
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,157,0004,566
Demand deposits$18,224,0003,775
Nontransaction accounts$89,671,0003,467
Money market deposit accounts (MMDAs)$32,327,0002,611
Other savings deposits (excluding MMDAs)$5,450,0005,070
Total time deposits$51,894,0003,150
Total time and savings deposits$95,604,0003,795
Noninterest-bearing deposits$18,224,0003,991
Interest-bearing deposits$95,605,0003,805
Retail deposits$100,751,0004,028
Estimated insured deposits$87,206,0004,159
IRAs and Keogh plan accounts$2,536,0005,034
Brokered deposits$8,965,0001,310
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$105,947,0004,133
Deposits held in domestic offices$105,947,0004,132
Individuals, partnerships, and corporations$91,827,0004,175
U.S. Government$01,331
States and political subdivisions in the U.S.$12,296,0002,686
Commercial banks and other depository institutions in U.S.$1,824,0001,431
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,238,0004,889
Demand deposits$15,863,0004,118
Nontransaction accounts$84,709,0003,636
Money market deposit accounts (MMDAs)$30,255,0002,713
Other savings deposits (excluding MMDAs)$5,412,0005,117
Total time deposits$49,041,0003,329
Total time and savings deposits$90,084,0003,968
Noninterest-bearing deposits$15,863,0004,291
Interest-bearing deposits$90,084,0003,976
Retail deposits$93,243,0004,256
Estimated insured deposits$82,925,0004,330
IRAs and Keogh plan accounts$2,535,0005,106
Brokered deposits$8,964,0001,308
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,080,0004,123
Deposits held in domestic offices$109,080,0004,123
Individuals, partnerships, and corporations$95,476,0004,142
U.S. Government$01,317
States and political subdivisions in the U.S.$11,783,0002,777
Commercial banks and other depository institutions in U.S.$1,821,0001,416
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,202,0004,717
Demand deposits$17,412,0003,875
Nontransaction accounts$85,878,0003,640
Money market deposit accounts (MMDAs)$30,681,0002,746
Other savings deposits (excluding MMDAs)$4,669,0005,391
Total time deposits$50,528,0003,299
Total time and savings deposits$91,668,0003,980
Noninterest-bearing deposits$17,596,0004,067
Interest-bearing deposits$91,484,0003,994
Retail deposits$95,999,0004,245
Estimated insured deposits$84,798,0004,328
IRAs and Keogh plan accounts$2,483,0005,198
Brokered deposits$8,962,0001,296
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$107,877,0004,122
Deposits held in domestic offices$107,877,0004,121
Individuals, partnerships, and corporations$92,479,0004,243
U.S. Government$01,474
States and political subdivisions in the U.S.$12,235,0002,704
Commercial banks and other depository institutions in U.S.$3,163,0001,189
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,748,0004,580
Demand deposits$19,451,0003,592
Nontransaction accounts$83,129,0003,732
Money market deposit accounts (MMDAs)$26,668,0002,945
Other savings deposits (excluding MMDAs)$4,583,0005,365
Total time deposits$51,877,0003,291
Total time and savings deposits$88,426,0004,079
Noninterest-bearing deposits$19,451,0003,868
Interest-bearing deposits$88,426,0004,084
Retail deposits$94,317,0004,297
Estimated insured deposits$84,326,0004,350
IRAs and Keogh plan accounts$2,503,0005,247
Brokered deposits$8,128,0001,322
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$107,866,0004,142
Deposits held in domestic offices$107,866,0004,142
Individuals, partnerships, and corporations$92,736,0004,256
U.S. Government$01,406
States and political subdivisions in the U.S.$11,943,0002,646
Commercial banks and other depository institutions in U.S.$3,186,0001,190
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,212,0004,669
Demand deposits$18,177,0003,679
Nontransaction accounts$84,653,0003,753
Money market deposit accounts (MMDAs)$27,001,0002,964
Other savings deposits (excluding MMDAs)$4,668,0005,383
Total time deposits$52,985,0003,306
Total time and savings deposits$89,688,0004,063
Noninterest-bearing deposits$18,176,0003,969
Interest-bearing deposits$89,690,0004,072
Retail deposits$94,572,0004,287
Estimated insured deposits$84,510,0004,367
IRAs and Keogh plan accounts$2,610,0005,250
Brokered deposits$8,260,0001,325
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$95,534,0004,496
Deposits held in domestic offices$95,534,0004,495
Individuals, partnerships, and corporations$81,514,0004,588
U.S. Government$01,377
States and political subdivisions in the U.S.$10,837,0002,841
Commercial banks and other depository institutions in U.S.$3,183,0001,208
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,820,0005,071
Demand deposits$15,486,0004,063
Nontransaction accounts$75,714,0004,034
Money market deposit accounts (MMDAs)$26,583,0002,995
Other savings deposits (excluding MMDAs)$4,526,0005,451
Total time deposits$44,606,0003,807
Total time and savings deposits$80,048,0004,410
Noninterest-bearing deposits$15,216,0004,346
Interest-bearing deposits$80,318,0004,405
Retail deposits$89,867,0004,440
Estimated insured deposits$82,377,0004,457
IRAs and Keogh plan accounts$2,630,0005,256
Brokered deposits$1,253,0002,197
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$94,829,0004,590
Deposits held in domestic offices$94,829,0004,589
Individuals, partnerships, and corporations$81,292,0004,662
U.S. Government$01,424
States and political subdivisions in the U.S.$10,086,0002,999
Commercial banks and other depository institutions in U.S.$3,451,0001,174
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,446,0005,161
Demand deposits$14,522,0004,288
Nontransaction accounts$75,383,0004,089
Money market deposit accounts (MMDAs)$27,496,0002,966
Other savings deposits (excluding MMDAs)$4,160,0005,609
Total time deposits$43,727,0003,907
Total time and savings deposits$80,307,0004,452
Noninterest-bearing deposits$14,503,0004,514
Interest-bearing deposits$80,326,0004,450
Retail deposits$91,180,0004,471
Estimated insured deposits$82,495,0004,518
IRAs and Keogh plan accounts$2,678,0005,279
Brokered deposits$1,552,0002,138
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,445,0004,550
Deposits held in domestic offices$96,445,0004,548
Individuals, partnerships, and corporations$82,141,0004,638
U.S. Government$01,583
States and political subdivisions in the U.S.$10,801,0002,843
Commercial banks and other depository institutions in U.S.$3,503,0001,174
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,977,0005,030
Demand deposits$15,968,0004,115
Nontransaction accounts$75,468,0004,080
Money market deposit accounts (MMDAs)$27,774,0002,919
Other savings deposits (excluding MMDAs)$3,878,0005,648
Total time deposits$43,817,0003,951
Total time and savings deposits$80,477,0004,446
Noninterest-bearing deposits$15,803,0004,372
Interest-bearing deposits$80,642,0004,437
Retail deposits$91,513,0004,478
Estimated insured deposits$84,334,0004,573
IRAs and Keogh plan accounts$2,669,0005,327
Brokered deposits$1,050,0002,291
Fully insured brokered deposits$1,050,0002,138
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,106,0004,752
Deposits held in domestic offices$89,106,0004,751
Individuals, partnerships, and corporations$74,029,0004,898
U.S. Government$01,457
States and political subdivisions in the U.S.$11,564,0002,698
Commercial banks and other depository institutions in U.S.$3,513,0001,191
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,935,0005,406
Demand deposits$11,824,0004,729
Nontransaction accounts$72,171,0004,245
Money market deposit accounts (MMDAs)$25,627,0003,053
Other savings deposits (excluding MMDAs)$4,020,0005,598
Total time deposits$42,523,0004,136
Total time and savings deposits$77,282,0004,582
Noninterest-bearing deposits$11,846,0004,906
Interest-bearing deposits$77,260,0004,577
Retail deposits$85,475,0004,635
Estimated insured deposits$77,260,0004,791
IRAs and Keogh plan accounts$2,596,0005,447
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,587,0005,029
Deposits held in domestic offices$80,587,0005,028
Individuals, partnerships, and corporations$68,768,0005,087
U.S. Government$01,535
States and political subdivisions in the U.S.$9,793,0002,995
Commercial banks and other depository institutions in U.S.$2,026,0001,446
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,781,0005,932
Demand deposits$8,872,0005,380
Nontransaction accounts$67,806,0004,447
Money market deposit accounts (MMDAs)$21,366,0003,364
Other savings deposits (excluding MMDAs)$3,856,0005,691
Total time deposits$42,582,0004,211
Total time and savings deposits$71,715,0004,826
Noninterest-bearing deposits$9,036,0005,440
Interest-bearing deposits$71,551,0004,827
Retail deposits$76,962,0004,938
Estimated insured deposits$72,439,0005,014
IRAs and Keogh plan accounts$2,573,0005,496
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,892,0005,023
Deposits held in domestic offices$82,892,0005,021
Individuals, partnerships, and corporations$70,600,0005,068
U.S. Government$01,579
States and political subdivisions in the U.S.$10,337,0002,938
Commercial banks and other depository institutions in U.S.$1,955,0001,462
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,744,0005,884
Demand deposits$8,872,0005,441
Nontransaction accounts$69,148,0004,454
Money market deposit accounts (MMDAs)$19,993,0003,517
Other savings deposits (excluding MMDAs)$3,807,0005,731
Total time deposits$45,346,0004,097
Total time and savings deposits$74,020,0004,810
Noninterest-bearing deposits$8,871,0005,546
Interest-bearing deposits$74,021,0004,804
Retail deposits$74,490,0005,069
Estimated insured deposits$74,836,0004,980
IRAs and Keogh plan accounts$2,688,0005,448
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,551,0004,964
Deposits held in domestic offices$83,551,0004,963
Individuals, partnerships, and corporations$72,859,0004,967
U.S. Government$01,780
States and political subdivisions in the U.S.$8,933,0003,073
Commercial banks and other depository institutions in U.S.$1,759,0001,433
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,183,0006,053
Demand deposits$8,437,0005,471
Nontransaction accounts$71,368,0004,370
Money market deposit accounts (MMDAs)$19,588,0003,510
Other savings deposits (excluding MMDAs)$4,388,0005,399
Total time deposits$47,392,0004,033
Total time and savings deposits$75,114,0004,711
Noninterest-bearing deposits$8,437,0005,571
Interest-bearing deposits$75,114,0004,731
Retail deposits$77,428,0004,937
Estimated insured deposits$74,282,0004,973
IRAs and Keogh plan accounts$2,708,0005,470
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,938,0005,050
Deposits held in domestic offices$80,938,0005,049
Individuals, partnerships, and corporations$69,144,0005,127
U.S. Government$01,652
States and political subdivisions in the U.S.$9,011,0002,976
Commercial banks and other depository institutions in U.S.$2,783,0001,231
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,581,0006,249
Demand deposits$7,094,0005,766
Nontransaction accounts$70,357,0004,443
Money market deposit accounts (MMDAs)$18,682,0003,603
Other savings deposits (excluding MMDAs)$3,673,0005,693
Total time deposits$48,002,0004,066
Total time and savings deposits$73,844,0004,784
Noninterest-bearing deposits$7,094,0005,856
Interest-bearing deposits$73,844,0004,804
Retail deposits$74,094,0005,040
Estimated insured deposits$72,341,0005,047
IRAs and Keogh plan accounts$2,804,0005,453
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,668,0005,272
Deposits held in domestic offices$75,668,0005,271
Individuals, partnerships, and corporations$63,776,0005,352
U.S. Government$01,633
States and political subdivisions in the U.S.$9,109,0002,987
Commercial banks and other depository institutions in U.S.$2,783,0001,270
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,375,0006,443
Demand deposits$5,947,0006,032
Nontransaction accounts$66,293,0004,651
Money market deposit accounts (MMDAs)$14,392,0004,048
Other savings deposits (excluding MMDAs)$3,855,0005,638
Total time deposits$48,046,0004,136
Total time and savings deposits$69,721,0004,988
Noninterest-bearing deposits$5,947,0006,099
Interest-bearing deposits$69,721,0005,003
Retail deposits$68,352,0005,272
Estimated insured deposits$67,963,0005,262
IRAs and Keogh plan accounts$2,736,0005,526
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$67,576,0005,568
Deposits held in domestic offices$67,576,0005,566
Individuals, partnerships, and corporations$58,572,0005,614
U.S. Government$01,643
States and political subdivisions in the U.S.$9,004,0003,041
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$8,687,0006,620
Demand deposits$5,009,0006,329
Nontransaction accounts$58,889,0005,019
Money market deposit accounts (MMDAs)$12,055,0004,375
Other savings deposits (excluding MMDAs)$1,500,0006,682
Total time deposits$45,334,0004,392
Total time and savings deposits$62,567,0005,306
Noninterest-bearing deposits$5,041,0006,375
Interest-bearing deposits$62,535,0005,323
Retail deposits$60,493,0005,608
Estimated insured deposits$61,884,0005,537
IRAs and Keogh plan accounts$2,177,0005,949
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,831,0006,373
Deposits held in domestic offices$46,831,0006,371
Individuals, partnerships, and corporations$41,578,0006,352
U.S. Government$02,902
States and political subdivisions in the U.S.$5,253,0003,928
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$8,747,0006,613
Demand deposits$4,903,0006,381
Nontransaction accounts$38,084,0006,065
Money market deposit accounts (MMDAs)$7,368,0005,158
Other savings deposits (excluding MMDAs)$1,319,0006,759
Total time deposits$29,397,0005,570
Total time and savings deposits$41,928,0006,226
Noninterest-bearing deposits$4,934,0006,425
Interest-bearing deposits$41,897,0006,230
Retail deposits$42,071,0006,393
Estimated insured deposits$43,809,0006,311
IRAs and Keogh plan accounts$1,868,0006,218
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,742,0006,938
Deposits held in domestic offices$33,742,0006,937
Individuals, partnerships, and corporations$31,359,0006,872
U.S. Government$03,279
States and political subdivisions in the U.S.$2,383,0005,035
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$7,134,0006,893
Demand deposits$3,687,0006,738
Nontransaction accounts$26,608,0006,766
Money market deposit accounts (MMDAs)$8,746,0004,913
Other savings deposits (excluding MMDAs)$1,297,0006,831
Total time deposits$16,565,0006,731
Total time and savings deposits$30,055,0006,820
Noninterest-bearing deposits$3,721,0006,782
Interest-bearing deposits$30,021,0006,824
Retail deposits$33,342,0006,814
Estimated insured deposits$31,725,0006,886
IRAs and Keogh plan accounts$1,752,0006,346
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$27,625,0007,231
Deposits held in domestic offices$27,625,0007,231
Individuals, partnerships, and corporations$25,548,0007,159
U.S. Government$03,428
States and political subdivisions in the U.S.$2,077,0005,249
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$7,116,0006,920
Demand deposits$3,545,0006,803
Nontransaction accounts$20,509,0007,143
Money market deposit accounts (MMDAs)$5,754,0005,552
Other savings deposits (excluding MMDAs)$1,280,0006,893
Total time deposits$13,475,0007,057
Total time and savings deposits$24,080,0007,153
Noninterest-bearing deposits$3,563,0006,849
Interest-bearing deposits$24,062,0007,151
Retail deposits$27,625,0007,128
Estimated insured deposits$26,679,0007,168
IRAs and Keogh plan accounts$1,847,0006,315
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$26,183,0007,390
Deposits held in domestic offices$26,183,0007,388
Individuals, partnerships, and corporations$23,380,0007,352
U.S. Government$03,500
States and political subdivisions in the U.S.$2,803,0004,953
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$7,514,0006,912
Demand deposits$4,150,0006,693
Nontransaction accounts$18,669,0007,316
Money market deposit accounts (MMDAs)$4,706,0005,878
Other savings deposits (excluding MMDAs)$1,249,0006,985
Total time deposits$12,714,0007,198
Total time and savings deposits$22,033,0007,349
Noninterest-bearing deposits$4,154,0006,743
Interest-bearing deposits$22,029,0007,346
Retail deposits$26,183,0007,288
Estimated insured deposits$24,420,0007,346
IRAs and Keogh plan accounts$1,743,0006,439
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$25,883,0007,448
Deposits held in domestic offices$25,883,0007,448
Individuals, partnerships, and corporations$23,060,0007,425
U.S. Government$03,705
States and political subdivisions in the U.S.$2,823,0004,957
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$6,316,0007,216
Demand deposits$2,941,0007,202
Nontransaction accounts$19,567,0007,320
Money market deposit accounts (MMDAs)$5,259,0005,702
Other savings deposits (excluding MMDAs)$1,248,0006,987
Total time deposits$13,060,0007,216
Total time and savings deposits$22,942,0007,341
Noninterest-bearing deposits$2,959,0007,233
Interest-bearing deposits$22,924,0007,340
Retail deposits$23,674,0007,273
Estimated insured deposits$24,919,0007,375
IRAs and Keogh plan accounts$1,771,0006,412
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$27,051,0007,428
Deposits held in domestic offices$27,051,0007,428
Individuals, partnerships, and corporations$23,646,0007,439
U.S. Government$03,620
States and political subdivisions in the U.S.$3,405,0004,652
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$6,424,0007,163
Demand deposits$2,979,0007,169
Nontransaction accounts$20,627,0007,318
Money market deposit accounts (MMDAs)$5,879,0005,564
Other savings deposits (excluding MMDAs)$1,273,0007,012
Total time deposits$13,475,0007,245
Total time and savings deposits$24,072,0007,335
Noninterest-bearing deposits$2,996,0007,213
Interest-bearing deposits$24,055,0007,331
Retail deposits$24,320,0007,257
Estimated insured deposits$25,583,0007,374
IRAs and Keogh plan accounts$1,771,0006,444
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$26,101,0007,531
Deposits held in domestic offices$26,101,0007,530
Individuals, partnerships, and corporations$23,221,0007,516
U.S. Government$03,557
States and political subdivisions in the U.S.$2,880,0004,952
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$6,319,0007,238
Demand deposits$2,807,0007,279
Nontransaction accounts$19,782,0007,422
Money market deposit accounts (MMDAs)$4,862,0005,873
Other savings deposits (excluding MMDAs)$1,255,0007,063
Total time deposits$13,665,0007,292
Total time and savings deposits$23,294,0007,428
Noninterest-bearing deposits$2,823,0007,323
Interest-bearing deposits$23,278,0007,432
Retail deposits$23,254,0007,385
Estimated insured deposits$23,389,0007,379
IRAs and Keogh plan accounts$1,766,0006,464
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$26,267,0007,569
Deposits held in domestic offices$26,267,0007,569
Individuals, partnerships, and corporations$24,110,0007,508
U.S. Government$03,628
States and political subdivisions in the U.S.$2,157,0005,354
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$6,129,0007,305
Demand deposits$2,500,0007,438
Nontransaction accounts$20,138,0007,433
Money market deposit accounts (MMDAs)$4,581,0005,962
Other savings deposits (excluding MMDAs)$1,389,0006,998
Total time deposits$14,168,0007,281
Total time and savings deposits$23,767,0007,438
Noninterest-bearing deposits$2,517,0007,472
Interest-bearing deposits$23,750,0007,438
Retail deposits$23,050,0007,432
Estimated insured deposits$24,048,0007,369
IRAs and Keogh plan accounts$1,810,0006,370
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$28,094,0007,473
Deposits held in domestic offices$28,094,0007,473
Individuals, partnerships, and corporations$25,429,0007,451
U.S. Government$03,888
States and political subdivisions in the U.S.$2,665,0005,105
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$6,457,0007,274
Demand deposits$3,132,0007,249
Nontransaction accounts$21,637,0007,330
Money market deposit accounts (MMDAs)$4,862,0005,817
Other savings deposits (excluding MMDAs)$1,289,0007,041
Total time deposits$15,486,0007,155
Total time and savings deposits$24,962,0007,355
Noninterest-bearing deposits$3,148,0007,292
Interest-bearing deposits$24,946,0007,354
Retail deposits$23,711,0007,403
Estimated insured deposits$23,851,0007,359
IRAs and Keogh plan accounts$1,786,0006,345
Brokered deposits$1,275,0003,304
Fully insured brokered deposits$1,275,0003,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,991,0007,339
Deposits held in domestic offices$30,991,0007,338
Individuals, partnerships, and corporations$27,653,0007,325
U.S. Government$03,764
States and political subdivisions in the U.S.$3,338,0004,679
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$6,297,0007,277
Demand deposits$3,199,0007,231
Nontransaction accounts$24,694,0007,145
Money market deposit accounts (MMDAs)$5,808,0005,561
Other savings deposits (excluding MMDAs)$1,179,0007,184
Total time deposits$17,707,0006,979
Total time and savings deposits$27,792,0007,185
Noninterest-bearing deposits$3,199,0007,284
Interest-bearing deposits$27,792,0007,179
Retail deposits$25,014,0007,330
Estimated insured deposits$24,882,0007,303
IRAs and Keogh plan accounts$2,019,0006,106
Brokered deposits$2,775,0002,797
Fully insured brokered deposits$2,775,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$34,286,0007,209
Deposits held in domestic offices$34,286,0007,207
Individuals, partnerships, and corporations$31,220,0007,159
U.S. Government$03,873
States and political subdivisions in the U.S.$3,066,0004,842
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$6,681,0007,252
Demand deposits$3,397,0007,222
Nontransaction accounts$27,605,0006,946
Money market deposit accounts (MMDAs)$4,864,0005,860
Other savings deposits (excluding MMDAs)$976,0007,346
Total time deposits$21,765,0006,587
Total time and savings deposits$30,889,0007,041
Noninterest-bearing deposits$3,397,0007,287
Interest-bearing deposits$30,889,0007,031
Retail deposits$25,013,0007,344
Estimated insured deposits$25,855,0007,254
IRAs and Keogh plan accounts$2,088,0006,055
Brokered deposits$5,575,0002,125
Fully insured brokered deposits$5,575,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,840,0006,761
Deposits held in domestic offices$42,840,0006,760
Individuals, partnerships, and corporations$39,521,0006,673
U.S. Government$03,876
States and political subdivisions in the U.S.$3,319,0004,707
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$6,225,0007,365
Demand deposits$2,881,0007,415
Nontransaction accounts$36,615,0006,375
Money market deposit accounts (MMDAs)$4,356,0005,992
Other savings deposits (excluding MMDAs)$1,028,0007,341
Total time deposits$31,231,0005,776
Total time and savings deposits$39,959,0006,536
Noninterest-bearing deposits$2,881,0007,463
Interest-bearing deposits$39,959,0006,534
Retail deposits$25,056,0007,351
Estimated insured deposits$27,730,0007,140
IRAs and Keogh plan accounts$2,076,0006,067
Brokered deposits$13,007,0001,442
Fully insured brokered deposits$13,007,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$50,079,0006,398
Deposits held in domestic offices$50,079,0006,397
Individuals, partnerships, and corporations$45,298,0006,361
U.S. Government$04,156
States and political subdivisions in the U.S.$4,781,0004,047
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$6,246,0007,390
Demand deposits$2,980,0007,422
Nontransaction accounts$43,833,0005,895
Money market deposit accounts (MMDAs)$4,798,0005,764
Other savings deposits (excluding MMDAs)$1,024,0007,357
Total time deposits$38,011,0005,220
Total time and savings deposits$47,099,0006,087
Noninterest-bearing deposits$3,013,0007,457
Interest-bearing deposits$47,066,0006,086
Retail deposits$25,722,0007,308
Estimated insured deposits$29,457,0007,003
IRAs and Keogh plan accounts$2,233,0005,922
Brokered deposits$18,007,0001,187
Fully insured brokered deposits$18,007,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,076,0006,196
Deposits held in domestic offices$54,076,0006,195
Individuals, partnerships, and corporations$47,356,0006,267
U.S. Government$03,924
States and political subdivisions in the U.S.$6,720,0003,313
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$6,021,0007,387
Demand deposits$2,742,0007,460
Nontransaction accounts$48,055,0005,683
Money market deposit accounts (MMDAs)$6,887,0005,146
Other savings deposits (excluding MMDAs)$1,090,0007,381
Total time deposits$40,078,0005,063
Total time and savings deposits$51,334,0005,914
Noninterest-bearing deposits$2,775,0007,508
Interest-bearing deposits$51,301,0005,918
Retail deposits$28,068,0007,129
Estimated insured deposits$30,773,0006,914
IRAs and Keogh plan accounts$2,261,0005,925
Brokered deposits$18,120,0001,178
Fully insured brokered deposits$18,120,0001,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,974,0006,226
Deposits held in domestic offices$53,974,0006,224
Individuals, partnerships, and corporations$47,868,0006,248
U.S. Government$04,057
States and political subdivisions in the U.S.$6,106,0003,495
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$7,168,0007,231
Demand deposits$3,890,0007,059
Nontransaction accounts$46,806,0005,747
Money market deposit accounts (MMDAs)$5,972,0005,393
Other savings deposits (excluding MMDAs)$1,081,0007,471
Total time deposits$39,753,0005,061
Total time and savings deposits$50,084,0005,968
Noninterest-bearing deposits$3,890,0007,121
Interest-bearing deposits$50,084,0005,973
Retail deposits$28,141,0007,158
Estimated insured deposits$30,770,0006,943
IRAs and Keogh plan accounts$2,259,0005,947
Brokered deposits$17,820,0001,194
Fully insured brokered deposits$17,820,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,123,0006,232
Deposits held in domestic offices$54,123,0006,230
Individuals, partnerships, and corporations$47,870,0006,266
U.S. Government$04,056
States and political subdivisions in the U.S.$6,253,0003,520
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$7,033,0007,276
Demand deposits$3,328,0007,308
Nontransaction accounts$47,090,0005,726
Money market deposit accounts (MMDAs)$5,696,0005,510
Other savings deposits (excluding MMDAs)$1,182,0007,481
Total time deposits$40,212,0005,008
Total time and savings deposits$50,795,0005,952
Noninterest-bearing deposits$3,328,0007,368
Interest-bearing deposits$50,795,0005,960
Retail deposits$27,383,0007,241
Estimated insured deposits$30,879,0006,947
IRAs and Keogh plan accounts$2,208,0005,968
Brokered deposits$17,363,0001,198
Fully insured brokered deposits$17,363,0001,083
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,824,0006,418
Deposits held in domestic offices$49,824,0006,417
Individuals, partnerships, and corporations$41,796,0006,575
U.S. Government$04,273
States and political subdivisions in the U.S.$8,028,0003,066
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$6,983,0007,354
Demand deposits$3,479,0007,304
Nontransaction accounts$42,841,0005,900
Money market deposit accounts (MMDAs)$8,588,0004,687
Other savings deposits (excluding MMDAs)$1,100,0007,552
Total time deposits$33,153,0005,478
Total time and savings deposits$46,345,0006,138
Noninterest-bearing deposits$3,479,0007,363
Interest-bearing deposits$46,345,0006,147
Retail deposits$29,769,0007,050
Estimated insured deposits$30,072,0006,984
IRAs and Keogh plan accounts$2,171,0005,979
Brokered deposits$9,222,0001,652
Fully insured brokered deposits$9,222,0001,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,181,0006,477
Deposits held in domestic offices$48,181,0006,475
Individuals, partnerships, and corporations$40,173,0006,638
U.S. Government$04,163
States and political subdivisions in the U.S.$8,008,0002,925
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$7,575,0007,204
Demand deposits$4,072,0007,037
Nontransaction accounts$40,606,0006,043
Money market deposit accounts (MMDAs)$7,738,0004,857
Other savings deposits (excluding MMDAs)$1,213,0007,561
Total time deposits$31,655,0005,583
Total time and savings deposits$44,109,0006,243
Noninterest-bearing deposits$4,072,0007,101
Interest-bearing deposits$44,109,0006,240
Retail deposits$30,001,0007,028
Estimated insured deposits$30,201,0006,981
IRAs and Keogh plan accounts$2,264,0005,878
Brokered deposits$7,686,0001,755
Fully insured brokered deposits$7,686,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,645,0006,469
Deposits held in domestic offices$48,645,0006,467
Individuals, partnerships, and corporations$40,910,0006,615
U.S. Government$04,264
States and political subdivisions in the U.S.$7,735,0002,993
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$8,914,0006,987
Demand deposits$5,383,0006,548
Nontransaction accounts$39,731,0006,062
Money market deposit accounts (MMDAs)$5,978,0005,412
Other savings deposits (excluding MMDAs)$1,203,0007,661
Total time deposits$32,550,0005,423
Total time and savings deposits$43,262,0006,284
Noninterest-bearing deposits$5,383,0006,615
Interest-bearing deposits$43,262,0006,291
Retail deposits$29,260,0007,109
Estimated insured deposits$29,822,0007,036
IRAs and Keogh plan accounts$2,412,0005,745
Brokered deposits$9,248,0001,546
Fully insured brokered deposits$9,248,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,063,0006,837
Deposits held in domestic offices$42,063,0006,835
Individuals, partnerships, and corporations$34,581,0007,011
U.S. Government$04,261
States and political subdivisions in the U.S.$7,482,0003,106
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$6,557,0007,570
Demand deposits$2,732,0007,698
Nontransaction accounts$35,506,0006,338
Money market deposit accounts (MMDAs)$5,997,0005,451
Other savings deposits (excluding MMDAs)$1,201,0007,740
Total time deposits$28,308,0005,744
Total time and savings deposits$39,331,0006,533
Noninterest-bearing deposits$2,761,0007,718
Interest-bearing deposits$39,302,0006,553
Retail deposits$26,520,0007,361
Estimated insured deposits$29,663,0007,056
IRAs and Keogh plan accounts$2,399,0005,738
Brokered deposits$6,735,0001,631
Fully insured brokered deposits$6,735,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,474,0007,001
Deposits held in domestic offices$39,474,0006,999
Individuals, partnerships, and corporations$33,262,0007,121
U.S. Government$04,442
States and political subdivisions in the U.S.$6,212,0003,476
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$7,951,0007,347
Demand deposits$3,340,0007,528
Nontransaction accounts$31,523,0006,650
Money market deposit accounts (MMDAs)$6,368,0005,352
Other savings deposits (excluding MMDAs)$1,217,0007,754
Total time deposits$23,938,0006,137
Total time and savings deposits$36,134,0006,759
Noninterest-bearing deposits$3,368,0007,569
Interest-bearing deposits$36,106,0006,767
Retail deposits$27,965,0007,301
Estimated insured deposits$35,070,0006,668
IRAs and Keogh plan accounts$2,407,0005,736
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$37,702,0007,111
Deposits held in domestic offices$37,702,0007,109
Individuals, partnerships, and corporations$33,016,0007,135
U.S. Government$04,317
States and political subdivisions in the U.S.$4,686,0003,971
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$7,731,0007,351
Demand deposits$3,778,0007,277
Nontransaction accounts$29,971,0006,783
Money market deposit accounts (MMDAs)$7,864,0004,911
Other savings deposits (excluding MMDAs)$1,226,0007,822
Total time deposits$20,881,0006,493
Total time and savings deposits$33,924,0006,898
Noninterest-bearing deposits$3,806,0007,315
Interest-bearing deposits$33,896,0006,907
Retail deposits$28,902,0007,207
Estimated insured deposits$33,152,0006,809
IRAs and Keogh plan accounts$2,462,0005,705
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$36,531,0007,157
Deposits held in domestic offices$36,531,0007,156
Individuals, partnerships, and corporations$31,506,0007,208
U.S. Government$04,271
States and political subdivisions in the U.S.$5,025,0003,859
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$6,571,0007,628
Demand deposits$2,709,0007,740
Nontransaction accounts$29,960,0006,760
Money market deposit accounts (MMDAs)$8,031,0004,863
Other savings deposits (excluding MMDAs)$1,125,0007,920
Total time deposits$20,804,0006,454
Total time and savings deposits$33,822,0006,889
Noninterest-bearing deposits$2,737,0007,759
Interest-bearing deposits$33,794,0006,912
Retail deposits$27,656,0007,315
Estimated insured deposits$33,318,0006,787
IRAs and Keogh plan accounts$2,429,0005,717
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$34,236,0007,369
Deposits held in domestic offices$34,236,0007,367
Individuals, partnerships, and corporations$29,434,0007,412
U.S. Government$04,329
States and political subdivisions in the U.S.$4,802,0004,031
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$6,426,0007,750
Demand deposits$2,389,0007,937
Nontransaction accounts$27,810,0007,006
Money market deposit accounts (MMDAs)$7,824,0005,019
Other savings deposits (excluding MMDAs)$1,180,0007,955
Total time deposits$18,806,0006,726
Total time and savings deposits$31,847,0007,095
Noninterest-bearing deposits$2,416,0007,951
Interest-bearing deposits$31,820,0007,123
Retail deposits$27,199,0007,446
Estimated insured deposits$30,689,0007,081
IRAs and Keogh plan accounts$2,411,0005,798
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$33,876,0007,423
Deposits held in domestic offices$33,876,0007,421
Individuals, partnerships, and corporations$28,916,0007,488
U.S. Government$04,510
States and political subdivisions in the U.S.$4,960,0003,984
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$6,851,0007,700
Demand deposits$2,756,0007,850
Nontransaction accounts$27,025,0007,067
Money market deposit accounts (MMDAs)$8,467,0004,839
Other savings deposits (excluding MMDAs)$1,119,0008,012
Total time deposits$17,439,0006,900
Total time and savings deposits$31,120,0007,157
Noninterest-bearing deposits$2,756,0007,876
Interest-bearing deposits$31,120,0007,180
Retail deposits$28,943,0007,329
Estimated insured deposits$30,067,0007,156
IRAs and Keogh plan accounts$2,358,0005,851
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$32,950,0007,440
Deposits held in domestic offices$32,950,0007,438
Individuals, partnerships, and corporations$27,597,0007,579
U.S. Government$04,404
States and political subdivisions in the U.S.$5,353,0003,744
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$6,107,0007,826
Demand deposits$2,624,0007,836
Nontransaction accounts$26,843,0007,103
Money market deposit accounts (MMDAs)$9,159,0004,683
Other savings deposits (excluding MMDAs)$1,133,0008,044
Total time deposits$16,551,0007,057
Total time and savings deposits$30,326,0007,222
Noninterest-bearing deposits$2,624,0007,860
Interest-bearing deposits$30,326,0007,244
Retail deposits$28,918,0007,308
Estimated insured deposits$29,638,0007,182
IRAs and Keogh plan accounts$2,447,0005,815
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$31,282,0007,605
Deposits held in domestic offices$31,282,0007,604
Individuals, partnerships, and corporations$27,660,0007,610
U.S. Government$04,543
States and political subdivisions in the U.S.$3,622,0004,575
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$5,935,0007,916
Demand deposits$2,073,0008,134
Nontransaction accounts$25,347,0007,255
Money market deposit accounts (MMDAs)$8,075,0004,966
Other savings deposits (excluding MMDAs)$1,079,0008,148
Total time deposits$16,193,0007,154
Total time and savings deposits$29,209,0007,341
Noninterest-bearing deposits$2,073,0008,161
Interest-bearing deposits$29,209,0007,366
Retail deposits$27,657,0007,470
Estimated insured deposits$28,425,0007,358
IRAs and Keogh plan accounts$2,402,0005,934
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$31,923,0007,607
Deposits held in domestic offices$31,923,0007,605
Individuals, partnerships, and corporations$28,548,0007,577
U.S. Government$04,568
States and political subdivisions in the U.S.$3,375,0004,724
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$6,476,0007,779
Demand deposits$2,078,0008,156
Nontransaction accounts$25,447,0007,288
Money market deposit accounts (MMDAs)$7,747,0005,079
Other savings deposits (excluding MMDAs)$1,209,0008,100
Total time deposits$16,491,0007,134
Total time and savings deposits$29,845,0007,334
Noninterest-bearing deposits$2,078,0008,184
Interest-bearing deposits$29,845,0007,356
Retail deposits$28,087,0007,472
Estimated insured deposits$28,926,0007,333
IRAs and Keogh plan accounts$2,361,0005,973
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$31,335,0007,670
Deposits held in domestic offices$31,335,0007,669
Individuals, partnerships, and corporations$26,742,0007,719
U.S. Government$04,814
States and political subdivisions in the U.S.$4,593,0004,105
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$6,805,0007,102
Demand deposits$2,453,0007,477
Nontransaction accounts$24,530,0006,577
Money market deposit accounts (MMDAs)$8,061,0004,476
Other savings deposits (excluding MMDAs)$1,030,0007,442
Total time deposits$15,439,0006,537
Total time and savings deposits$28,882,0007,403
Noninterest-bearing deposits$2,453,0008,017
Interest-bearing deposits$28,882,0007,429
Retail deposits$28,300,0007,495
Estimated insured deposits$28,604,0007,395
IRAs and Keogh plan accounts$2,255,0006,134
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$31,307,0007,695
Deposits held in domestic offices$31,307,0007,694
Individuals, partnerships, and corporations$27,534,0007,689
U.S. Government$04,647
States and political subdivisions in the U.S.$3,773,0004,397
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$5,783,0007,316
Demand deposits$2,032,0007,626
Nontransaction accounts$25,524,0006,532
Money market deposit accounts (MMDAs)$9,270,0004,182
Other savings deposits (excluding MMDAs)$1,053,0007,447
Total time deposits$15,201,0006,638
Total time and savings deposits$29,275,0007,415
Noninterest-bearing deposits$2,032,0008,183
Interest-bearing deposits$29,275,0007,446
Retail deposits$28,659,0007,470
Estimated insured deposits$27,935,0007,505
IRAs and Keogh plan accounts$2,123,0006,341
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$31,175,0007,725
Deposits held in domestic offices$31,175,0007,724
Individuals, partnerships, and corporations$27,492,0007,703
U.S. Government$04,820
States and political subdivisions in the U.S.$3,683,0004,479
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$6,180,0007,184
Demand deposits$2,253,0007,509
Nontransaction accounts$24,995,0006,621
Money market deposit accounts (MMDAs)$8,860,0004,191
Other savings deposits (excluding MMDAs)$968,0007,510
Total time deposits$15,167,0006,702
Total time and savings deposits$28,922,0007,479
Noninterest-bearing deposits$2,253,0008,069
Interest-bearing deposits$28,922,0007,508
Retail deposits$28,334,0007,518
Estimated insured deposits$28,128,0007,520
IRAs and Keogh plan accounts$2,199,0006,304
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$29,754,0007,855
Deposits held in domestic offices$29,754,0007,854
Individuals, partnerships, and corporations$26,522,0007,790
U.S. Government$04,819
States and political subdivisions in the U.S.$3,232,0004,782
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$5,704,0007,314
Demand deposits$1,678,0007,811
Nontransaction accounts$24,050,0006,716
Money market deposit accounts (MMDAs)$7,773,0004,469
Other savings deposits (excluding MMDAs)$1,087,0007,436
Total time deposits$15,190,0006,732
Total time and savings deposits$28,076,0007,574
Noninterest-bearing deposits$1,678,0008,405
Interest-bearing deposits$28,076,0007,605
Retail deposits$26,922,0007,656
Estimated insured deposits$26,631,0007,673
IRAs and Keogh plan accounts$2,138,0006,331
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$28,969,0007,931
Deposits held in domestic offices$28,969,0007,929
Individuals, partnerships, and corporations$25,546,0007,876
U.S. Government$04,995
States and political subdivisions in the U.S.$3,423,0004,661
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$5,648,0007,378
Demand deposits$1,880,0007,758
Nontransaction accounts$23,321,0006,770
Money market deposit accounts (MMDAs)$7,152,0004,580
Other savings deposits (excluding MMDAs)$938,0007,529
Total time deposits$15,231,0006,751
Total time and savings deposits$27,089,0007,643
Noninterest-bearing deposits$1,880,0008,349
Interest-bearing deposits$27,089,0007,680
Retail deposits$26,070,0007,729
Estimated insured deposits$26,170,0007,712
IRAs and Keogh plan accounts$2,130,0006,305
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$28,630,0008,011
Deposits held in domestic offices$28,630,0008,009
Individuals, partnerships, and corporations$24,788,0008,024
U.S. Government$05,263
States and political subdivisions in the U.S.$3,842,0004,279
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$6,322,0007,236
Demand deposits$2,209,0007,697
Nontransaction accounts$22,308,0006,905
Money market deposit accounts (MMDAs)$6,038,0004,712
Other savings deposits (excluding MMDAs)$920,0007,592
Total time deposits$15,350,0006,845
Total time and savings deposits$26,421,0007,747
Noninterest-bearing deposits$2,210,0008,243
Interest-bearing deposits$26,420,0007,789
Retail deposits$25,095,0007,869
Estimated insured deposits$25,603,0007,869
IRAs and Keogh plan accounts$1,671,0006,871
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$27,786,0008,065
Deposits held in domestic offices$27,786,0008,064
Individuals, partnerships, and corporations$23,948,0008,092
U.S. Government$05,369
States and political subdivisions in the U.S.$3,838,0004,300
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$5,716,0007,432
Demand deposits$1,678,0008,127
Nontransaction accounts$22,070,0006,871
Money market deposit accounts (MMDAs)$5,079,0004,796
Other savings deposits (excluding MMDAs)$810,0007,799
Total time deposits$16,181,0006,699
Total time and savings deposits$26,108,0007,735
Noninterest-bearing deposits$1,678,0008,691
Interest-bearing deposits$26,108,0007,800
Retail deposits$23,959,0007,977
Estimated insured deposits$25,061,0007,932
IRAs and Keogh plan accounts$1,657,0006,923
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$26,414,0008,383
Deposits held in domestic offices$26,414,0008,381
Individuals, partnerships, and corporations$22,407,0008,463
U.S. Government$05,591
States and political subdivisions in the U.S.$4,007,0004,075
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,386,0007,412
Demand deposits$2,016,0008,139
Nontransaction accounts$20,028,0007,223
Money market deposit accounts (MMDAs)$5,704,0004,650
Other savings deposits (excluding MMDAs)$959,0007,986
Total time deposits$13,365,0007,239
Total time and savings deposits$24,398,0008,067
Noninterest-bearing deposits$2,016,0008,683
Interest-bearing deposits$24,398,0008,124
Retail deposits$24,352,0008,153
Estimated insured deposits$23,307,0008,317
IRAs and Keogh plan accounts$1,547,0007,303
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$24,431,0008,712
Deposits held in domestic offices$24,431,0008,711
Individuals, partnerships, and corporations$20,487,0008,825
U.S. Government$06,005
States and political subdivisions in the U.S.$3,944,0004,020
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,262,0007,644
Demand deposits$2,020,0008,328
Nontransaction accounts$18,169,0007,536
Money market deposit accounts (MMDAs)$4,635,0004,992
Other savings deposits (excluding MMDAs)$971,0008,232
Total time deposits$12,563,0007,482
Total time and savings deposits$22,411,0008,422
Noninterest-bearing deposits$2,020,0008,873
Interest-bearing deposits$22,411,0008,483
Retail deposits$22,942,0008,492
Estimated insured deposits$21,448,0008,694
IRAs and Keogh plan accounts$1,368,0007,748
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$20,020,0009,464
Deposits held in domestic offices$20,020,0009,462
Individuals, partnerships, and corporations$17,945,0009,407
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,074,0005,863
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,579,0008,081
Demand deposits$1,583,0008,895
Nontransaction accounts$14,441,0008,251
Money market deposit accounts (MMDAs)$1,641,0007,290
Other savings deposits (excluding MMDAs)$912,0008,674
Total time deposits$11,888,0007,801
Total time and savings deposits$18,437,0009,186
Noninterest-bearing deposits$1,583,0009,519
Interest-bearing deposits$18,437,0009,264
Retail deposits$18,543,0009,329
Estimated insured deposits$19,134,0009,269
IRAs and Keogh plan accounts$1,410,0007,996
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$18,975,00010,022
Deposits held in domestic offices$18,975,00010,020
Individuals, partnerships, and corporations$16,776,0009,976
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,198,0005,716
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,603,0008,433
Demand deposits$1,349,0009,440
Nontransaction accounts$13,372,0008,710
Money market deposit accounts (MMDAs)$1,248,0008,049
Other savings deposits (excluding MMDAs)$920,0009,105
Total time deposits$11,204,0008,211
Total time and savings deposits$17,626,0009,673
Noninterest-bearing deposits$1,349,00010,108
Interest-bearing deposits$17,626,0009,775
Retail deposits$17,736,0009,875
Estimated insured deposits$18,201,0009,837
IRAs and Keogh plan accounts$1,475,0008,292
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$17,407,00010,640
Deposits held in domestic offices$17,407,00010,637
Individuals, partnerships, and corporations$15,373,00010,558
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,033,0005,966
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$5,455,0008,783
Demand deposits$1,249,0009,858
Nontransaction accounts$11,952,0009,259
Money market deposit accounts (MMDAs)$1,242,0008,409
Other savings deposits (excluding MMDAs)$952,0009,494
Total time deposits$9,758,0008,796
Total time and savings deposits$16,158,00010,271
Noninterest-bearing deposits$1,249,00010,577
Interest-bearing deposits$16,158,00010,387
Retail deposits$16,980,00010,392
Estimated insured deposits$16,846,00010,476
IRAs and Keogh plan accounts$1,501,0008,566
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$17,032,00011,113
Deposits held in domestic offices$17,032,00011,110
Individuals, partnerships, and corporations$14,717,00011,119
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$2,305,0005,599
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$5,495,0009,189
Demand deposits$1,114,00010,447
Nontransaction accounts$11,537,0009,632
Money market deposit accounts (MMDAs)$1,621,0008,577
Other savings deposits (excluding MMDAs)$1,130,0009,845
Total time deposits$8,786,0009,069
Total time and savings deposits$15,918,00010,712
Noninterest-bearing deposits$1,114,00011,185
Interest-bearing deposits$15,918,00010,822
Retail deposits$16,828,00010,833
Estimated insured deposits$16,391,00010,956
IRAs and Keogh plan accounts$1,415,0008,958
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,359,00011,432
Deposits held in domestic offices$18,359,00011,430
Individuals, partnerships, and corporations$16,126,00011,358
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$2,221,0005,668
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,528,0008,965
Demand deposits$1,405,00010,599
Nontransaction accounts$11,831,0009,927
Money market deposit accounts (MMDAs)$1,658,0009,062
Other savings deposits (excluding MMDAs)$1,219,00010,112
Total time deposits$8,954,0009,264
Total time and savings deposits$16,954,00010,970
Noninterest-bearing deposits$1,405,00011,298
Interest-bearing deposits$16,954,00011,167
Retail deposits$18,155,00011,187
Estimated insured deposits$17,418,00011,324
IRAs and Keogh plan accounts$1,362,0009,491
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,021,00011,730
Deposits held in domestic offices$19,021,00011,729
Individuals, partnerships, and corporations$16,882,00011,856
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$2,138,0005,664
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0008,942
Demand deposits$1,593,00010,643
Nontransaction accounts$12,325,00010,065
Money market deposit accounts (MMDAs)$1,537,0009,494
Other savings deposits (excluding MMDAs)$1,229,00010,108
Total time deposits$9,559,0009,390
Total time and savings deposits$17,428,00011,467
Noninterest-bearing deposits$1,593,00011,492
Interest-bearing deposits$17,428,00011,463
Retail deposits$18,819,00011,441
Estimated insured deposits$18,245,00011,574
IRAs and Keogh plan accounts$1,278,00010,085
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA