Home > Scott State Bank > Total Deposits

Scott State Bank, Total Deposits

2023-12-31Rank
Total deposits$182,807,0002,916
Deposits held in domestic offices$182,807,0002,916
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$84,372,0002,543
Demand deposits$46,778,0002,639
Nontransaction accounts$98,435,0002,920
Money market deposit accounts (MMDAs)$23,525,0002,634
Other savings deposits (excluding MMDAs)$37,619,0001,916
Total time deposits$37,291,0003,104
Total time and savings deposits$136,029,0002,811
Noninterest-bearing deposits$46,879,0002,620
Interest-bearing deposits$135,928,0002,876
Retail deposits$169,951,0002,812
Estimated insured deposits$146,430,0002,797
IRAs and Keogh plan accounts$4,032,0002,771
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$180,496,0002,938
Deposits held in domestic offices$180,496,0002,938
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$89,297,0002,449
Demand deposits$45,537,0002,693
Nontransaction accounts$91,199,0003,003
Money market deposit accounts (MMDAs)$25,980,0002,579
Other savings deposits (excluding MMDAs)$38,869,0001,943
Total time deposits$26,351,0003,459
Total time and savings deposits$134,959,0002,822
Noninterest-bearing deposits$45,537,0002,672
Interest-bearing deposits$134,959,0002,881
Retail deposits$176,431,0002,766
Estimated insured deposits$144,116,0002,818
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,754,0002,862
Deposits held in domestic offices$190,754,0002,862
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$95,720,0002,360
Demand deposits$52,277,0002,506
Nontransaction accounts$95,034,0002,947
Money market deposit accounts (MMDAs)$28,138,0002,524
Other savings deposits (excluding MMDAs)$40,704,0001,936
Total time deposits$26,191,0003,415
Total time and savings deposits$138,477,0002,777
Noninterest-bearing deposits$52,277,0002,503
Interest-bearing deposits$138,477,0002,832
Retail deposits$187,032,0002,689
Estimated insured deposits$148,286,0002,792
IRAs and Keogh plan accounts$4,155,0002,763
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$194,029,0002,855
Deposits held in domestic offices$194,029,0002,853
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$94,830,0002,470
Demand deposits$51,785,0002,607
Nontransaction accounts$99,199,0002,915
Money market deposit accounts (MMDAs)$30,810,0002,522
Other savings deposits (excluding MMDAs)$43,756,0001,935
Total time deposits$24,633,0003,419
Total time and savings deposits$142,244,0002,770
Noninterest-bearing deposits$51,785,0002,606
Interest-bearing deposits$142,244,0002,832
Retail deposits$190,602,0002,736
Estimated insured deposits$154,335,0002,744
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$182,817,0002,963
Deposits held in domestic offices$182,817,0002,962
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$88,278,0002,634
Demand deposits$47,313,0002,807
Nontransaction accounts$94,539,0002,970
Money market deposit accounts (MMDAs)$30,858,0002,596
Other savings deposits (excluding MMDAs)$42,464,0002,021
Total time deposits$21,216,0003,508
Total time and savings deposits$135,504,0002,841
Noninterest-bearing deposits$47,313,0002,811
Interest-bearing deposits$135,504,0002,906
Retail deposits$180,066,0002,860
Estimated insured deposits$146,560,0002,805
IRAs and Keogh plan accounts$4,096,0002,851
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$182,185,0003,006
Deposits held in domestic offices$182,185,0003,005
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$84,123,0002,732
Demand deposits$40,227,0003,078
Nontransaction accounts$98,062,0002,951
Money market deposit accounts (MMDAs)$34,315,0002,553
Other savings deposits (excluding MMDAs)$41,803,0002,104
Total time deposits$21,944,0003,459
Total time and savings deposits$141,958,0002,793
Noninterest-bearing deposits$40,227,0003,057
Interest-bearing deposits$141,958,0002,861
Retail deposits$178,089,0002,922
Estimated insured deposits$144,841,0002,864
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$187,790,0003,009
Deposits held in domestic offices$187,790,0003,009
Individuals, partnerships, and corporations$155,347,0003,081
U.S. Government$0821
States and political subdivisions in the U.S.$32,443,0001,777
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,583,0002,694
Demand deposits$43,629,0002,965
Nontransaction accounts$100,207,0002,951
Money market deposit accounts (MMDAs)$33,658,0002,626
Other savings deposits (excluding MMDAs)$43,219,0002,099
Total time deposits$23,330,0003,450
Total time and savings deposits$144,161,0002,818
Noninterest-bearing deposits$43,643,0002,978
Interest-bearing deposits$144,147,0002,888
Retail deposits$182,974,0002,929
Estimated insured deposits$148,268,0002,862
IRAs and Keogh plan accounts$4,329,0002,901
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$190,145,0002,991
Deposits held in domestic offices$190,145,0002,991
Individuals, partnerships, and corporations$159,137,0003,048
U.S. Government$0814
States and political subdivisions in the U.S.$31,008,0001,841
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,118,0002,681
Demand deposits$44,444,0002,927
Nontransaction accounts$103,027,0002,923
Money market deposit accounts (MMDAs)$36,624,0002,526
Other savings deposits (excluding MMDAs)$43,009,0002,094
Total time deposits$23,394,0003,493
Total time and savings deposits$145,701,0002,814
Noninterest-bearing deposits$44,444,0002,943
Interest-bearing deposits$145,701,0002,884
Retail deposits$185,338,0002,916
Estimated insured deposits$151,953,0002,830
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$173,717,0003,112
Deposits held in domestic offices$173,717,0003,112
Individuals, partnerships, and corporations$146,757,0003,146
U.S. Government$1,000790
States and political subdivisions in the U.S.$26,959,0001,990
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,774,0002,789
Demand deposits$41,526,0002,987
Nontransaction accounts$93,943,0003,046
Money market deposit accounts (MMDAs)$30,095,0002,703
Other savings deposits (excluding MMDAs)$40,140,0002,131
Total time deposits$23,708,0003,531
Total time and savings deposits$132,191,0002,947
Noninterest-bearing deposits$41,526,0003,027
Interest-bearing deposits$132,191,0002,999
Retail deposits$168,983,0003,047
Estimated insured deposits$141,842,0002,949
IRAs and Keogh plan accounts$4,333,0002,933
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$170,565,0003,149
Deposits held in domestic offices$170,565,0003,149
Individuals, partnerships, and corporations$139,025,0003,244
U.S. Government$0842
States and political subdivisions in the U.S.$31,540,0001,750
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,555,0002,771
Demand deposits$38,053,0003,100
Nontransaction accounts$92,010,0003,108
Money market deposit accounts (MMDAs)$31,813,0002,643
Other savings deposits (excluding MMDAs)$36,432,0002,244
Total time deposits$23,765,0003,591
Total time and savings deposits$132,512,0002,956
Noninterest-bearing deposits$38,053,0003,143
Interest-bearing deposits$132,512,0003,019
Retail deposits$165,881,0003,078
Estimated insured deposits$136,859,0003,015
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$170,320,0003,130
Deposits held in domestic offices$170,320,0003,130
Individuals, partnerships, and corporations$142,031,0003,200
U.S. Government$0841
States and political subdivisions in the U.S.$28,289,0001,868
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,154,0002,709
Demand deposits$37,266,0003,108
Nontransaction accounts$91,166,0003,113
Money market deposit accounts (MMDAs)$29,392,0002,702
Other savings deposits (excluding MMDAs)$37,360,0002,186
Total time deposits$24,414,0003,595
Total time and savings deposits$133,054,0002,937
Noninterest-bearing deposits$37,266,0003,155
Interest-bearing deposits$133,054,0003,006
Retail deposits$165,178,0003,061
Estimated insured deposits$138,575,0002,994
IRAs and Keogh plan accounts$4,193,0003,060
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$176,170,0003,071
Deposits held in domestic offices$176,170,0003,071
Individuals, partnerships, and corporations$149,423,0003,123
U.S. Government$0837
States and political subdivisions in the U.S.$26,747,0001,923
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$82,653,0002,625
Demand deposits$39,291,0003,004
Nontransaction accounts$93,517,0003,056
Money market deposit accounts (MMDAs)$31,900,0002,581
Other savings deposits (excluding MMDAs)$37,020,0002,149
Total time deposits$24,597,0003,631
Total time and savings deposits$136,879,0002,893
Noninterest-bearing deposits$39,291,0003,062
Interest-bearing deposits$136,879,0002,951
Retail deposits$170,965,0002,982
Estimated insured deposits$142,048,0002,954
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$156,487,0003,170
Deposits held in domestic offices$156,487,0003,169
Individuals, partnerships, and corporations$133,056,0003,213
U.S. Government$0909
States and political subdivisions in the U.S.$23,431,0002,041
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,770,0002,720
Demand deposits$36,660,0002,941
Nontransaction accounts$85,717,0003,154
Money market deposit accounts (MMDAs)$27,120,0002,695
Other savings deposits (excluding MMDAs)$33,844,0002,173
Total time deposits$24,752,0003,642
Total time and savings deposits$119,827,0003,041
Noninterest-bearing deposits$36,660,0003,020
Interest-bearing deposits$119,827,0003,100
Retail deposits$151,347,0003,096
Estimated insured deposits$130,686,0003,014
IRAs and Keogh plan accounts$4,422,0003,001
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$151,464,0003,188
Deposits held in domestic offices$151,464,0003,187
Individuals, partnerships, and corporations$123,336,0003,280
U.S. Government$5,000518
States and political subdivisions in the U.S.$28,123,0001,758
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$69,664,0002,609
Demand deposits$33,837,0002,974
Nontransaction accounts$81,800,0003,227
Money market deposit accounts (MMDAs)$28,379,0002,589
Other savings deposits (excluding MMDAs)$31,533,0002,236
Total time deposits$21,889,0003,861
Total time and savings deposits$117,627,0003,040
Noninterest-bearing deposits$33,837,0003,064
Interest-bearing deposits$117,627,0003,092
Retail deposits$149,650,0003,059
Estimated insured deposits$125,317,0003,054
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$153,097,0003,155
Deposits held in domestic offices$153,097,0003,155
Individuals, partnerships, and corporations$127,714,0003,211
U.S. Government$0863
States and political subdivisions in the U.S.$25,383,0001,880
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$66,910,0002,647
Demand deposits$31,574,0003,060
Nontransaction accounts$86,187,0003,135
Money market deposit accounts (MMDAs)$26,297,0002,637
Other savings deposits (excluding MMDAs)$30,680,0002,231
Total time deposits$29,209,0003,501
Total time and savings deposits$121,523,0002,976
Noninterest-bearing deposits$31,574,0003,170
Interest-bearing deposits$121,523,0003,028
Retail deposits$145,534,0003,093
Estimated insured deposits$126,120,0003,039
IRAs and Keogh plan accounts$4,476,0002,998
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$150,340,0003,057
Deposits held in domestic offices$150,340,0003,057
Individuals, partnerships, and corporations$128,530,0003,077
U.S. Government$0886
States and political subdivisions in the U.S.$21,810,0002,025
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,244,0002,522
Demand deposits$28,947,0002,840
Nontransaction accounts$91,096,0003,014
Money market deposit accounts (MMDAs)$29,220,0002,454
Other savings deposits (excluding MMDAs)$29,110,0002,191
Total time deposits$32,766,0003,377
Total time and savings deposits$121,393,0002,917
Noninterest-bearing deposits$28,947,0002,978
Interest-bearing deposits$121,393,0002,967
Retail deposits$140,160,0002,995
Estimated insured deposits$122,043,0003,004
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$147,208,0003,094
Deposits held in domestic offices$147,208,0003,094
Individuals, partnerships, and corporations$118,535,0003,225
U.S. Government$01,019
States and political subdivisions in the U.S.$28,673,0001,665
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,859,0002,364
Demand deposits$27,717,0002,940
Nontransaction accounts$81,349,0003,199
Money market deposit accounts (MMDAs)$25,808,0002,564
Other savings deposits (excluding MMDAs)$27,655,0002,233
Total time deposits$27,886,0003,672
Total time and savings deposits$119,491,0002,959
Noninterest-bearing deposits$27,717,0003,085
Interest-bearing deposits$119,491,0003,000
Retail deposits$143,835,0002,963
Estimated insured deposits$120,759,0003,007
IRAs and Keogh plan accounts$4,546,0003,050
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$137,598,0003,198
Deposits held in domestic offices$137,598,0003,198
Individuals, partnerships, and corporations$114,994,0003,296
U.S. Government$0965
States and political subdivisions in the U.S.$22,604,0001,927
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,318,0002,676
Demand deposits$24,535,0003,142
Nontransaction accounts$83,280,0003,186
Money market deposit accounts (MMDAs)$27,755,0002,489
Other savings deposits (excluding MMDAs)$27,454,0002,241
Total time deposits$28,071,0003,706
Total time and savings deposits$113,063,0003,064
Noninterest-bearing deposits$24,535,0003,280
Interest-bearing deposits$113,063,0003,100
Retail deposits$134,216,0003,069
Estimated insured deposits$118,622,0003,066
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$140,235,0003,187
Deposits held in domestic offices$140,235,0003,187
Individuals, partnerships, and corporations$119,123,0003,234
U.S. Government$0960
States and political subdivisions in the U.S.$21,112,0002,022
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,997,0002,591
Demand deposits$24,742,0003,117
Nontransaction accounts$83,238,0003,199
Money market deposit accounts (MMDAs)$26,031,0002,577
Other savings deposits (excluding MMDAs)$28,643,0002,202
Total time deposits$28,563,0003,691
Total time and savings deposits$115,493,0003,042
Noninterest-bearing deposits$24,742,0003,260
Interest-bearing deposits$115,493,0003,081
Retail deposits$136,471,0003,044
Estimated insured deposits$122,073,0003,020
IRAs and Keogh plan accounts$4,506,0003,143
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$138,358,0003,256
Deposits held in domestic offices$138,358,0003,256
Individuals, partnerships, and corporations$118,488,0003,285
U.S. Government$4,000603
States and political subdivisions in the U.S.$19,866,0002,137
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,115,0002,675
Demand deposits$26,456,0003,026
Nontransaction accounts$83,243,0003,232
Money market deposit accounts (MMDAs)$27,070,0002,578
Other savings deposits (excluding MMDAs)$28,886,0002,214
Total time deposits$27,287,0003,780
Total time and savings deposits$111,902,0003,120
Noninterest-bearing deposits$26,456,0003,178
Interest-bearing deposits$111,902,0003,161
Retail deposits$135,751,0003,098
Estimated insured deposits$123,073,0003,042
IRAs and Keogh plan accounts$4,593,0003,134
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,712,0003,252
Deposits held in domestic offices$137,712,0003,252
Individuals, partnerships, and corporations$115,625,0003,321
U.S. Government$01,108
States and political subdivisions in the U.S.$22,087,0001,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,624,0002,622
Demand deposits$28,653,0002,921
Nontransaction accounts$80,088,0003,287
Money market deposit accounts (MMDAs)$26,493,0002,605
Other savings deposits (excluding MMDAs)$27,426,0002,280
Total time deposits$26,169,0003,846
Total time and savings deposits$109,059,0003,169
Noninterest-bearing deposits$28,653,0003,109
Interest-bearing deposits$109,059,0003,198
Retail deposits$135,665,0003,108
Estimated insured deposits$120,309,0003,075
IRAs and Keogh plan accounts$4,634,0003,174
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$138,712,0003,241
Deposits held in domestic offices$138,712,0003,241
Individuals, partnerships, and corporations$111,004,0003,430
U.S. Government$1,000806
States and political subdivisions in the U.S.$27,707,0001,635
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,750,0002,674
Demand deposits$24,506,0003,189
Nontransaction accounts$83,962,0003,222
Money market deposit accounts (MMDAs)$31,344,0002,421
Other savings deposits (excluding MMDAs)$28,270,0002,253
Total time deposits$24,348,0004,008
Total time and savings deposits$114,206,0003,097
Noninterest-bearing deposits$24,506,0003,332
Interest-bearing deposits$114,206,0003,130
Retail deposits$136,759,0003,092
Estimated insured deposits$115,974,0003,153
IRAs and Keogh plan accounts$4,754,0003,190
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$138,681,0003,262
Deposits held in domestic offices$138,681,0003,262
Individuals, partnerships, and corporations$113,110,0003,403
U.S. Government$01,101
States and political subdivisions in the U.S.$25,571,0001,759
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,179,0002,702
Demand deposits$23,916,0003,257
Nontransaction accounts$83,502,0003,256
Money market deposit accounts (MMDAs)$29,665,0002,498
Other savings deposits (excluding MMDAs)$28,571,0002,263
Total time deposits$25,265,0003,980
Total time and savings deposits$114,765,0003,102
Noninterest-bearing deposits$23,916,0003,398
Interest-bearing deposits$114,765,0003,135
Retail deposits$136,793,0003,122
Estimated insured deposits$117,048,0003,174
IRAs and Keogh plan accounts$5,308,0003,029
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$136,894,0003,334
Deposits held in domestic offices$136,894,0003,334
Individuals, partnerships, and corporations$118,196,0003,361
U.S. Government$01,097
States and political subdivisions in the U.S.$18,698,0002,171
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,962,0002,764
Demand deposits$24,673,0003,205
Nontransaction accounts$82,932,0003,299
Money market deposit accounts (MMDAs)$27,704,0002,654
Other savings deposits (excluding MMDAs)$29,960,0002,210
Total time deposits$25,268,0004,032
Total time and savings deposits$112,221,0003,190
Noninterest-bearing deposits$24,673,0003,366
Interest-bearing deposits$112,221,0003,221
Retail deposits$135,289,0003,169
Estimated insured deposits$122,203,0003,125
IRAs and Keogh plan accounts$5,286,0003,073
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$132,204,0003,412
Deposits held in domestic offices$132,204,0003,412
Individuals, partnerships, and corporations$109,609,0003,527
U.S. Government$01,191
States and political subdivisions in the U.S.$22,595,0001,939
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,442,0002,840
Demand deposits$23,012,0003,389
Nontransaction accounts$79,762,0003,395
Money market deposit accounts (MMDAs)$26,834,0002,703
Other savings deposits (excluding MMDAs)$27,587,0002,306
Total time deposits$25,341,0004,060
Total time and savings deposits$109,192,0003,258
Noninterest-bearing deposits$23,013,0003,523
Interest-bearing deposits$109,191,0003,285
Retail deposits$130,650,0003,256
Estimated insured deposits$115,337,0003,250
IRAs and Keogh plan accounts$5,447,0003,051
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,296,0003,333
Deposits held in domestic offices$138,296,0003,333
Individuals, partnerships, and corporations$108,726,0003,556
U.S. Government$01,147
States and political subdivisions in the U.S.$29,570,0001,546
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,788,0002,597
Demand deposits$22,050,0003,417
Nontransaction accounts$80,508,0003,413
Money market deposit accounts (MMDAs)$27,684,0002,696
Other savings deposits (excluding MMDAs)$27,273,0002,345
Total time deposits$25,551,0004,097
Total time and savings deposits$116,246,0003,169
Noninterest-bearing deposits$22,050,0003,572
Interest-bearing deposits$116,246,0003,192
Retail deposits$136,798,0003,179
Estimated insured deposits$114,968,0003,265
IRAs and Keogh plan accounts$5,622,0003,055
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$132,755,0003,423
Deposits held in domestic offices$132,755,0003,423
Individuals, partnerships, and corporations$110,166,0003,548
U.S. Government$01,163
States and political subdivisions in the U.S.$22,589,0001,890
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,351,0002,755
Demand deposits$21,806,0003,450
Nontransaction accounts$79,404,0003,462
Money market deposit accounts (MMDAs)$25,560,0002,796
Other savings deposits (excluding MMDAs)$27,155,0002,371
Total time deposits$26,689,0004,056
Total time and savings deposits$110,949,0003,263
Noninterest-bearing deposits$21,806,0003,577
Interest-bearing deposits$110,949,0003,288
Retail deposits$130,917,0003,276
Estimated insured deposits$115,377,0003,278
IRAs and Keogh plan accounts$5,591,0003,114
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$136,189,0003,418
Deposits held in domestic offices$136,189,0003,418
Individuals, partnerships, and corporations$114,928,0003,508
U.S. Government$01,186
States and political subdivisions in the U.S.$21,261,0002,009
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,321,0002,788
Demand deposits$23,855,0003,277
Nontransaction accounts$82,868,0003,423
Money market deposit accounts (MMDAs)$27,558,0002,727
Other savings deposits (excluding MMDAs)$28,245,0002,301
Total time deposits$27,065,0004,078
Total time and savings deposits$112,334,0003,288
Noninterest-bearing deposits$23,855,0003,456
Interest-bearing deposits$112,334,0003,309
Retail deposits$134,882,0003,259
Estimated insured deposits$119,123,0003,262
IRAs and Keogh plan accounts$5,771,0003,095
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$137,583,0003,389
Deposits held in domestic offices$137,583,0003,389
Individuals, partnerships, and corporations$116,519,0003,475
U.S. Government$01,254
States and political subdivisions in the U.S.$21,064,0002,007
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,308,0002,607
Demand deposits$23,332,0003,352
Nontransaction accounts$79,275,0003,506
Money market deposit accounts (MMDAs)$24,990,0002,865
Other savings deposits (excluding MMDAs)$26,451,0002,367
Total time deposits$27,834,0004,053
Total time and savings deposits$114,251,0003,235
Noninterest-bearing deposits$23,332,0003,537
Interest-bearing deposits$114,251,0003,261
Retail deposits$136,326,0003,223
Estimated insured deposits$115,790,0003,302
IRAs and Keogh plan accounts$5,910,0003,079
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$142,019,0003,316
Deposits held in domestic offices$142,019,0003,316
Individuals, partnerships, and corporations$116,832,0003,459
U.S. Government$01,248
States and political subdivisions in the U.S.$25,187,0001,693
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,081,0002,521
Demand deposits$21,326,0003,472
Nontransaction accounts$82,938,0003,433
Money market deposit accounts (MMDAs)$27,237,0002,748
Other savings deposits (excluding MMDAs)$26,656,0002,338
Total time deposits$29,045,0004,043
Total time and savings deposits$120,693,0003,133
Noninterest-bearing deposits$21,326,0003,645
Interest-bearing deposits$120,693,0003,154
Retail deposits$140,249,0003,150
Estimated insured deposits$116,207,0003,294
IRAs and Keogh plan accounts$6,119,0003,050
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$131,353,0003,469
Deposits held in domestic offices$131,353,0003,469
Individuals, partnerships, and corporations$111,575,0003,561
U.S. Government$01,147
States and political subdivisions in the U.S.$19,778,0002,063
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,887,0002,867
Demand deposits$20,806,0003,507
Nontransaction accounts$81,466,0003,493
Money market deposit accounts (MMDAs)$25,335,0002,838
Other savings deposits (excluding MMDAs)$26,311,0002,354
Total time deposits$29,820,0004,027
Total time and savings deposits$110,547,0003,318
Noninterest-bearing deposits$20,806,0003,681
Interest-bearing deposits$110,547,0003,335
Retail deposits$129,314,0003,324
Estimated insured deposits$115,831,0003,317
IRAs and Keogh plan accounts$6,264,0003,032
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,200,0003,455
Deposits held in domestic offices$134,200,0003,455
Individuals, partnerships, and corporations$114,774,0003,522
U.S. Government$01,159
States and political subdivisions in the U.S.$19,426,0002,107
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,356,0002,777
Demand deposits$21,226,0003,479
Nontransaction accounts$81,844,0003,517
Money market deposit accounts (MMDAs)$24,303,0002,932
Other savings deposits (excluding MMDAs)$26,771,0002,328
Total time deposits$30,770,0004,005
Total time and savings deposits$112,974,0003,304
Noninterest-bearing deposits$21,226,0003,653
Interest-bearing deposits$112,974,0003,326
Retail deposits$132,223,0003,292
Estimated insured deposits$118,076,0003,290
IRAs and Keogh plan accounts$6,359,0003,027
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$136,398,0003,426
Deposits held in domestic offices$136,398,0003,426
Individuals, partnerships, and corporations$116,290,0003,512
U.S. Government$01,296
States and political subdivisions in the U.S.$20,108,0002,024
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,464,0002,651
Demand deposits$22,442,0003,426
Nontransaction accounts$79,934,0003,552
Money market deposit accounts (MMDAs)$23,364,0002,997
Other savings deposits (excluding MMDAs)$24,514,0002,435
Total time deposits$32,056,0003,973
Total time and savings deposits$113,956,0003,274
Noninterest-bearing deposits$22,442,0003,614
Interest-bearing deposits$113,956,0003,298
Retail deposits$134,524,0003,265
Estimated insured deposits$116,169,0003,326
IRAs and Keogh plan accounts$6,813,0002,910
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$137,916,0003,408
Deposits held in domestic offices$137,916,0003,408
Individuals, partnerships, and corporations$111,752,0003,622
U.S. Government$01,197
States and political subdivisions in the U.S.$26,164,0001,606
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,210,0002,554
Demand deposits$22,737,0003,292
Nontransaction accounts$81,706,0003,562
Money market deposit accounts (MMDAs)$25,259,0002,907
Other savings deposits (excluding MMDAs)$23,717,0002,499
Total time deposits$32,730,0003,999
Total time and savings deposits$115,179,0003,284
Noninterest-bearing deposits$22,737,0003,512
Interest-bearing deposits$115,179,0003,295
Retail deposits$135,950,0003,247
Estimated insured deposits$115,637,0003,345
IRAs and Keogh plan accounts$6,894,0002,927
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$130,111,0003,561
Deposits held in domestic offices$130,111,0003,561
Individuals, partnerships, and corporations$112,067,0003,620
U.S. Government$01,235
States and political subdivisions in the U.S.$18,044,0002,148
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,925,0002,896
Demand deposits$21,526,0003,406
Nontransaction accounts$81,186,0003,607
Money market deposit accounts (MMDAs)$23,815,0003,001
Other savings deposits (excluding MMDAs)$24,186,0002,472
Total time deposits$33,185,0004,020
Total time and savings deposits$108,585,0003,422
Noninterest-bearing deposits$21,526,0003,620
Interest-bearing deposits$108,585,0003,428
Retail deposits$128,171,0003,398
Estimated insured deposits$115,020,0003,377
IRAs and Keogh plan accounts$6,559,0003,049
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$134,330,0003,510
Deposits held in domestic offices$134,330,0003,510
Individuals, partnerships, and corporations$115,655,0003,593
U.S. Government$01,228
States and political subdivisions in the U.S.$18,675,0002,109
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,447,0002,861
Demand deposits$22,453,0003,314
Nontransaction accounts$84,883,0003,526
Money market deposit accounts (MMDAs)$26,063,0002,901
Other savings deposits (excluding MMDAs)$24,468,0002,463
Total time deposits$34,352,0004,027
Total time and savings deposits$111,877,0003,401
Noninterest-bearing deposits$22,453,0003,555
Interest-bearing deposits$111,877,0003,410
Retail deposits$132,456,0003,346
Estimated insured deposits$118,921,0003,337
IRAs and Keogh plan accounts$6,723,0003,028
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$134,950,0003,524
Deposits held in domestic offices$134,950,0003,524
Individuals, partnerships, and corporations$115,563,0003,609
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$19,386,0002,027
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,148,0002,694
Demand deposits$21,402,0003,457
Nontransaction accounts$81,802,0003,637
Money market deposit accounts (MMDAs)$23,936,0003,034
Other savings deposits (excluding MMDAs)$22,168,0002,578
Total time deposits$35,698,0003,985
Total time and savings deposits$113,548,0003,377
Noninterest-bearing deposits$21,401,0003,701
Interest-bearing deposits$113,549,0003,389
Retail deposits$133,016,0003,352
Estimated insured deposits$115,217,0003,424
IRAs and Keogh plan accounts$7,127,0002,969
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,693,0004,428
Deposits held in domestic offices$92,693,0004,427
Individuals, partnerships, and corporations$80,670,0004,462
U.S. Government$01,257
States and political subdivisions in the U.S.$12,020,0002,730
Commercial banks and other depository institutions in U.S.$3,0003,039
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,107,0003,710
Demand deposits$13,863,0004,414
Nontransaction accounts$58,586,0004,473
Money market deposit accounts (MMDAs)$22,448,0003,200
Other savings deposits (excluding MMDAs)$15,378,0003,233
Total time deposits$20,760,0005,199
Total time and savings deposits$78,830,0004,269
Noninterest-bearing deposits$13,863,0004,549
Interest-bearing deposits$78,830,0004,285
Retail deposits$92,232,0004,254
Estimated insured deposits$76,699,0004,486
IRAs and Keogh plan accounts$3,860,0004,294
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,140,0004,559
Deposits held in domestic offices$89,140,0004,559
Individuals, partnerships, and corporations$79,176,0004,547
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$9,961,0003,070
Commercial banks and other depository institutions in U.S.$2,0003,081
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,270,0003,941
Demand deposits$14,619,0004,320
Nontransaction accounts$57,870,0004,537
Money market deposit accounts (MMDAs)$19,976,0003,434
Other savings deposits (excluding MMDAs)$16,278,0003,130
Total time deposits$21,616,0005,189
Total time and savings deposits$74,521,0004,450
Noninterest-bearing deposits$14,619,0004,464
Interest-bearing deposits$74,521,0004,460
Retail deposits$88,672,0004,385
Estimated insured deposits$79,926,0004,428
IRAs and Keogh plan accounts$3,927,0004,303
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$91,439,0004,559
Deposits held in domestic offices$91,439,0004,559
Individuals, partnerships, and corporations$81,052,0004,550
U.S. Government$01,317
States and political subdivisions in the U.S.$10,386,0003,001
Commercial banks and other depository institutions in U.S.$1,0003,096
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,796,0003,929
Demand deposits$14,061,0004,431
Nontransaction accounts$59,643,0004,538
Money market deposit accounts (MMDAs)$20,066,0003,451
Other savings deposits (excluding MMDAs)$16,660,0003,110
Total time deposits$22,917,0005,150
Total time and savings deposits$77,378,0004,429
Noninterest-bearing deposits$14,061,0004,578
Interest-bearing deposits$77,378,0004,434
Retail deposits$90,461,0004,386
Estimated insured deposits$82,361,0004,405
IRAs and Keogh plan accounts$3,919,0004,367
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,409,0004,669
Deposits held in domestic offices$88,409,0004,669
Individuals, partnerships, and corporations$77,330,0004,678
U.S. Government$01,474
States and political subdivisions in the U.S.$11,077,0002,872
Commercial banks and other depository institutions in U.S.$2,0003,127
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,895,0003,830
Demand deposits$12,255,0004,753
Nontransaction accounts$55,514,0004,705
Money market deposit accounts (MMDAs)$17,675,0003,651
Other savings deposits (excluding MMDAs)$14,553,0003,287
Total time deposits$23,286,0005,187
Total time and savings deposits$76,154,0004,478
Noninterest-bearing deposits$12,255,0004,886
Interest-bearing deposits$76,154,0004,481
Retail deposits$87,475,0004,483
Estimated insured deposits$76,258,0004,610
IRAs and Keogh plan accounts$3,851,0004,453
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$90,057,0004,636
Deposits held in domestic offices$90,057,0004,635
Individuals, partnerships, and corporations$73,783,0004,815
U.S. Government$5,000826
States and political subdivisions in the U.S.$16,188,0002,175
Commercial banks and other depository institutions in U.S.$81,0002,948
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,605,0003,787
Demand deposits$11,583,0004,832
Nontransaction accounts$57,452,0004,688
Money market deposit accounts (MMDAs)$19,905,0003,492
Other savings deposits (excluding MMDAs)$14,620,0003,258
Total time deposits$22,927,0005,301
Total time and savings deposits$78,474,0004,430
Noninterest-bearing deposits$11,583,0004,966
Interest-bearing deposits$78,474,0004,433
Retail deposits$89,162,0004,449
Estimated insured deposits$75,269,0004,687
IRAs and Keogh plan accounts$3,765,0004,560
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,880,0004,777
Deposits held in domestic offices$85,880,0004,777
Individuals, partnerships, and corporations$76,221,0004,753
U.S. Government$01,377
States and political subdivisions in the U.S.$9,659,0003,044
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,469,0004,039
Demand deposits$12,194,0004,707
Nontransaction accounts$56,411,0004,752
Money market deposit accounts (MMDAs)$18,317,0003,645
Other savings deposits (excluding MMDAs)$15,450,0003,166
Total time deposits$22,644,0005,395
Total time and savings deposits$73,686,0004,640
Noninterest-bearing deposits$12,194,0004,860
Interest-bearing deposits$73,686,0004,638
Retail deposits$85,003,0004,606
Estimated insured deposits$77,211,0004,639
IRAs and Keogh plan accounts$3,848,0004,533
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$89,359,0004,733
Deposits held in domestic offices$89,359,0004,732
Individuals, partnerships, and corporations$78,110,0004,764
U.S. Government$01,424
States and political subdivisions in the U.S.$11,248,0002,811
Commercial banks and other depository institutions in U.S.$1,0003,265
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,616,0003,985
Demand deposits$13,270,0004,519
Nontransaction accounts$58,743,0004,713
Money market deposit accounts (MMDAs)$20,056,0003,519
Other savings deposits (excluding MMDAs)$15,672,0003,153
Total time deposits$23,015,0005,422
Total time and savings deposits$76,089,0004,614
Noninterest-bearing deposits$13,270,0004,713
Interest-bearing deposits$76,089,0004,606
Retail deposits$88,605,0004,558
Estimated insured deposits$79,506,0004,611
IRAs and Keogh plan accounts$3,861,0004,549
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,334,0004,912
Deposits held in domestic offices$83,334,0004,911
Individuals, partnerships, and corporations$71,383,0004,960
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$11,894,0002,707
Commercial banks and other depository institutions in U.S.$56,0003,092
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,254,0004,263
Demand deposits$12,974,0004,656
Nontransaction accounts$55,080,0004,857
Money market deposit accounts (MMDAs)$17,424,0003,711
Other savings deposits (excluding MMDAs)$14,023,0003,277
Total time deposits$23,633,0005,415
Total time and savings deposits$70,360,0004,794
Noninterest-bearing deposits$12,974,0004,837
Interest-bearing deposits$70,360,0004,786
Retail deposits$82,080,0004,758
Estimated insured deposits$75,231,0004,870
IRAs and Keogh plan accounts$3,960,0004,542
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$85,624,0004,848
Deposits held in domestic offices$85,624,0004,847
Individuals, partnerships, and corporations$71,340,0004,969
U.S. Government$01,457
States and political subdivisions in the U.S.$14,284,0002,358
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,897,0004,328
Demand deposits$11,456,0004,813
Nontransaction accounts$59,727,0004,738
Money market deposit accounts (MMDAs)$20,322,0003,472
Other savings deposits (excluding MMDAs)$14,224,0003,242
Total time deposits$25,181,0005,378
Total time and savings deposits$74,168,0004,701
Noninterest-bearing deposits$11,456,0004,977
Interest-bearing deposits$74,168,0004,695
Retail deposits$83,494,0004,710
Estimated insured deposits$75,234,0004,888
IRAs and Keogh plan accounts$4,027,0004,580
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$82,749,0004,959
Deposits held in domestic offices$82,749,0004,958
Individuals, partnerships, and corporations$69,523,0005,058
U.S. Government$01,535
States and political subdivisions in the U.S.$13,226,0002,481
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,575,0004,231
Demand deposits$10,955,0004,904
Nontransaction accounts$56,174,0004,924
Money market deposit accounts (MMDAs)$17,830,0003,712
Other savings deposits (excluding MMDAs)$13,620,0003,312
Total time deposits$24,724,0005,492
Total time and savings deposits$71,794,0004,819
Noninterest-bearing deposits$10,955,0005,053
Interest-bearing deposits$71,794,0004,817
Retail deposits$81,207,0004,799
Estimated insured deposits$73,268,0004,985
IRAs and Keogh plan accounts$3,794,0004,731
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$85,803,0004,924
Deposits held in domestic offices$85,803,0004,922
Individuals, partnerships, and corporations$75,506,0004,920
U.S. Government$01,579
States and political subdivisions in the U.S.$10,244,0002,957
Commercial banks and other depository institutions in U.S.$53,0003,207
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,140,0003,910
Demand deposits$13,490,0004,370
Nontransaction accounts$55,663,0005,011
Money market deposit accounts (MMDAs)$17,099,0003,810
Other savings deposits (excluding MMDAs)$13,563,0003,305
Total time deposits$25,001,0005,540
Total time and savings deposits$72,313,0004,863
Noninterest-bearing deposits$13,490,0004,599
Interest-bearing deposits$72,313,0004,859
Retail deposits$83,753,0004,767
Estimated insured deposits$78,177,0004,863
IRAs and Keogh plan accounts$3,709,0004,797
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$78,735,0005,112
Deposits held in domestic offices$78,735,0005,111
Individuals, partnerships, and corporations$67,007,0005,203
U.S. Government$01,780
States and political subdivisions in the U.S.$11,728,0002,636
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,970,0004,279
Demand deposits$10,425,0004,969
Nontransaction accounts$52,765,0005,128
Money market deposit accounts (MMDAs)$15,825,0003,891
Other savings deposits (excluding MMDAs)$11,247,0003,543
Total time deposits$25,693,0005,539
Total time and savings deposits$68,310,0004,967
Noninterest-bearing deposits$10,425,0005,119
Interest-bearing deposits$68,310,0004,986
Retail deposits$76,577,0004,968
Estimated insured deposits$73,432,0005,001
IRAs and Keogh plan accounts$3,784,0004,777
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$82,320,0005,009
Deposits held in domestic offices$82,320,0005,008
Individuals, partnerships, and corporations$67,899,0005,170
U.S. Government$12,000731
States and political subdivisions in the U.S.$14,409,0002,214
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,824,0004,176
Demand deposits$10,107,0004,947
Nontransaction accounts$56,496,0005,020
Money market deposit accounts (MMDAs)$19,037,0003,558
Other savings deposits (excluding MMDAs)$11,136,0003,553
Total time deposits$26,323,0005,560
Total time and savings deposits$72,213,0004,846
Noninterest-bearing deposits$10,107,0005,094
Interest-bearing deposits$72,213,0004,863
Retail deposits$79,872,0004,850
Estimated insured deposits$73,219,0005,006
IRAs and Keogh plan accounts$3,872,0004,785
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$63,747,0005,672
Deposits held in domestic offices$63,747,0005,671
Individuals, partnerships, and corporations$53,900,0005,756
U.S. Government$01,633
States and political subdivisions in the U.S.$9,847,0002,851
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,424,0005,076
Demand deposits$7,013,0005,749
Nontransaction accounts$45,323,0005,575
Money market deposit accounts (MMDAs)$14,644,0004,019
Other savings deposits (excluding MMDAs)$8,987,0003,981
Total time deposits$21,692,0006,036
Total time and savings deposits$56,734,0005,493
Noninterest-bearing deposits$7,013,0005,834
Interest-bearing deposits$56,734,0005,490
Retail deposits$62,148,0005,507
Estimated insured deposits$55,584,0005,719
IRAs and Keogh plan accounts$3,045,0005,311
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$65,564,0005,652
Deposits held in domestic offices$65,564,0005,650
Individuals, partnerships, and corporations$57,222,0005,673
U.S. Government$01,643
States and political subdivisions in the U.S.$8,339,0003,177
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,526,0005,242
Demand deposits$7,290,0005,670
Nontransaction accounts$48,038,0005,518
Money market deposit accounts (MMDAs)$16,712,0003,794
Other savings deposits (excluding MMDAs)$9,391,0003,893
Total time deposits$21,935,0006,091
Total time and savings deposits$58,274,0005,486
Noninterest-bearing deposits$7,291,0005,767
Interest-bearing deposits$58,273,0005,495
Retail deposits$64,043,0005,481
Estimated insured deposits$58,607,0005,660
IRAs and Keogh plan accounts$3,015,0005,365
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$62,130,0005,800
Deposits held in domestic offices$62,130,0005,799
Individuals, partnerships, and corporations$51,947,0005,905
U.S. Government$02,902
States and political subdivisions in the U.S.$10,065,0002,826
Commercial banks and other depository institutions in U.S.$118,0002,896
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,921,0005,438
Demand deposits$7,278,0005,674
Nontransaction accounts$46,209,0005,616
Money market deposit accounts (MMDAs)$15,865,0003,824
Other savings deposits (excluding MMDAs)$7,878,0004,142
Total time deposits$22,466,0006,144
Total time and savings deposits$54,852,0005,647
Noninterest-bearing deposits$7,278,0005,789
Interest-bearing deposits$54,852,0005,657
Retail deposits$60,121,0005,619
Estimated insured deposits$55,240,0005,819
IRAs and Keogh plan accounts$2,923,0005,459
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$64,400,0005,750
Deposits held in domestic offices$64,400,0005,749
Individuals, partnerships, and corporations$52,268,0005,926
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$12,095,0002,460
Commercial banks and other depository institutions in U.S.$25,0003,211
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,666,0005,579
Demand deposits$6,928,0005,718
Nontransaction accounts$49,734,0005,527
Money market deposit accounts (MMDAs)$16,964,0003,739
Other savings deposits (excluding MMDAs)$7,806,0004,157
Total time deposits$24,964,0006,030
Total time and savings deposits$57,472,0005,592
Noninterest-bearing deposits$6,928,0005,817
Interest-bearing deposits$57,472,0005,609
Retail deposits$59,763,0005,677
Estimated insured deposits$55,093,0005,802
IRAs and Keogh plan accounts$2,971,0005,491
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$61,139,0005,886
Deposits held in domestic offices$61,139,0005,885
Individuals, partnerships, and corporations$50,764,0006,037
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$10,369,0002,734
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$15,615,0005,406
Demand deposits$6,523,0005,819
Nontransaction accounts$45,524,0005,764
Money market deposit accounts (MMDAs)$13,763,0004,098
Other savings deposits (excluding MMDAs)$7,599,0004,212
Total time deposits$24,162,0006,150
Total time and savings deposits$54,616,0005,743
Noninterest-bearing deposits$6,523,0005,914
Interest-bearing deposits$54,616,0005,752
Retail deposits$58,800,0005,730
Estimated insured deposits$53,606,0005,886
IRAs and Keogh plan accounts$2,818,0005,618
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$61,111,0005,949
Deposits held in domestic offices$61,111,0005,947
Individuals, partnerships, and corporations$51,604,0006,041
U.S. Government$03,500
States and political subdivisions in the U.S.$9,504,0002,975
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,008,0005,550
Demand deposits$7,101,0005,669
Nontransaction accounts$46,103,0005,802
Money market deposit accounts (MMDAs)$13,721,0004,145
Other savings deposits (excluding MMDAs)$7,505,0004,246
Total time deposits$24,877,0006,168
Total time and savings deposits$54,010,0005,838
Noninterest-bearing deposits$7,101,0005,770
Interest-bearing deposits$54,010,0005,843
Retail deposits$57,288,0005,850
Estimated insured deposits$54,059,0005,921
IRAs and Keogh plan accounts$2,833,0005,627
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$60,786,0005,964
Deposits held in domestic offices$60,786,0005,964
Individuals, partnerships, and corporations$50,591,0006,103
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$10,177,0002,824
Commercial banks and other depository institutions in U.S.$9,0003,355
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,178,0005,625
Demand deposits$6,924,0005,844
Nontransaction accounts$45,608,0005,818
Money market deposit accounts (MMDAs)$13,309,0004,130
Other savings deposits (excluding MMDAs)$6,760,0004,417
Total time deposits$25,539,0006,137
Total time and savings deposits$53,862,0005,825
Noninterest-bearing deposits$6,924,0005,939
Interest-bearing deposits$53,862,0005,833
Retail deposits$52,616,0005,710
Estimated insured deposits$53,537,0005,946
IRAs and Keogh plan accounts$2,776,0005,658
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$65,250,0005,806
Deposits held in domestic offices$65,250,0005,805
Individuals, partnerships, and corporations$52,330,0006,034
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$12,905,0002,326
Commercial banks and other depository institutions in U.S.$13,0003,385
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,063,0005,453
Demand deposits$6,265,0005,922
Nontransaction accounts$50,187,0005,627
Money market deposit accounts (MMDAs)$17,574,0003,615
Other savings deposits (excluding MMDAs)$6,965,0004,336
Total time deposits$25,648,0006,195
Total time and savings deposits$58,985,0005,615
Noninterest-bearing deposits$6,265,0006,015
Interest-bearing deposits$58,985,0005,626
Retail deposits$57,533,0005,416
Estimated insured deposits$53,809,0005,940
IRAs and Keogh plan accounts$2,739,0005,698
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$60,713,0006,000
Deposits held in domestic offices$60,713,0005,999
Individuals, partnerships, and corporations$51,330,0006,100
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$9,366,0002,889
Commercial banks and other depository institutions in U.S.$15,0003,378
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,762,0005,574
Demand deposits$6,156,0006,031
Nontransaction accounts$45,951,0005,870
Money market deposit accounts (MMDAs)$14,716,0003,885
Other savings deposits (excluding MMDAs)$7,029,0004,338
Total time deposits$24,206,0006,362
Total time and savings deposits$54,557,0005,826
Noninterest-bearing deposits$6,156,0006,114
Interest-bearing deposits$54,557,0005,836
Retail deposits$53,329,0005,663
Estimated insured deposits$47,377,0005,936
IRAs and Keogh plan accounts$2,596,0005,786
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$56,642,0006,170
Deposits held in domestic offices$56,642,0006,170
Individuals, partnerships, and corporations$47,329,0006,305
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$9,297,0002,974
Commercial banks and other depository institutions in U.S.$14,0003,376
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,541,0005,795
Demand deposits$6,025,0006,063
Nontransaction accounts$43,101,0006,025
Money market deposit accounts (MMDAs)$13,734,0003,984
Other savings deposits (excluding MMDAs)$6,376,0004,529
Total time deposits$22,991,0006,509
Total time and savings deposits$50,617,0006,014
Noninterest-bearing deposits$6,025,0006,151
Interest-bearing deposits$50,617,0006,017
Retail deposits$49,852,0005,861
Estimated insured deposits$45,263,0006,059
IRAs and Keogh plan accounts$2,402,0005,903
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$55,553,0006,189
Deposits held in domestic offices$55,553,0006,189
Individuals, partnerships, and corporations$46,338,0006,321
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$9,193,0002,973
Commercial banks and other depository institutions in U.S.$20,0003,243
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,239,0005,863
Demand deposits$6,215,0006,080
Nontransaction accounts$42,314,0006,020
Money market deposit accounts (MMDAs)$13,312,0003,950
Other savings deposits (excluding MMDAs)$6,180,0004,471
Total time deposits$22,821,0006,496
Total time and savings deposits$49,338,0006,029
Noninterest-bearing deposits$6,215,0006,180
Interest-bearing deposits$49,338,0006,040
Retail deposits$48,129,0005,931
Estimated insured deposits$42,217,0006,207
IRAs and Keogh plan accounts$2,386,0005,833
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,635,0006,190
Deposits held in domestic offices$54,635,0006,189
Individuals, partnerships, and corporations$46,799,0006,275
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$7,814,0003,155
Commercial banks and other depository institutions in U.S.$16,0003,147
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,823,0005,700
Demand deposits$7,336,0005,609
Nontransaction accounts$40,812,0006,093
Money market deposit accounts (MMDAs)$12,784,0004,043
Other savings deposits (excluding MMDAs)$6,095,0004,539
Total time deposits$21,935,0006,560
Total time and savings deposits$47,299,0006,109
Noninterest-bearing deposits$7,336,0005,739
Interest-bearing deposits$47,299,0006,111
Retail deposits$48,652,0005,904
Estimated insured deposits$42,897,0006,164
IRAs and Keogh plan accounts$2,421,0005,778
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,783,0006,166
Deposits held in domestic offices$55,783,0006,165
Individuals, partnerships, and corporations$48,454,0006,213
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$7,302,0003,309
Commercial banks and other depository institutions in U.S.$22,0003,082
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,031,0005,726
Demand deposits$6,560,0005,935
Nontransaction accounts$41,752,0006,038
Money market deposit accounts (MMDAs)$13,239,0003,982
Other savings deposits (excluding MMDAs)$6,479,0004,461
Total time deposits$22,034,0006,554
Total time and savings deposits$49,223,0006,025
Noninterest-bearing deposits$6,560,0006,059
Interest-bearing deposits$49,223,0006,024
Retail deposits$49,759,0005,858
Estimated insured deposits$44,820,0006,054
IRAs and Keogh plan accounts$2,442,0005,766
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,603,0006,186
Deposits held in domestic offices$55,603,0006,185
Individuals, partnerships, and corporations$47,807,0006,262
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$7,762,0003,204
Commercial banks and other depository institutions in U.S.$29,0003,006
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,726
Demand deposits$6,429,0005,972
Nontransaction accounts$41,557,0006,072
Money market deposit accounts (MMDAs)$12,369,0004,132
Other savings deposits (excluding MMDAs)$6,277,0004,478
Total time deposits$22,911,0006,504
Total time and savings deposits$49,174,0006,049
Noninterest-bearing deposits$6,429,0006,087
Interest-bearing deposits$49,174,0006,047
Retail deposits$49,150,0005,891
Estimated insured deposits$45,223,0006,038
IRAs and Keogh plan accounts$2,444,0005,747
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,014,0006,152
Deposits held in domestic offices$55,014,0006,151
Individuals, partnerships, and corporations$45,529,0006,346
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$9,447,0002,806
Commercial banks and other depository institutions in U.S.$36,0002,893
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,320,0005,687
Demand deposits$7,302,0005,721
Nontransaction accounts$40,694,0006,063
Money market deposit accounts (MMDAs)$11,992,0004,114
Other savings deposits (excluding MMDAs)$5,214,0004,819
Total time deposits$23,488,0006,415
Total time and savings deposits$47,712,0006,057
Noninterest-bearing deposits$7,302,0005,845
Interest-bearing deposits$47,712,0006,057
Retail deposits$47,641,0005,916
Estimated insured deposits$43,228,0006,067
IRAs and Keogh plan accounts$2,511,0005,682
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$53,576,0006,222
Deposits held in domestic offices$53,576,0006,221
Individuals, partnerships, and corporations$43,646,0006,453
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$9,919,0002,566
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0005,906
Demand deposits$6,012,0006,101
Nontransaction accounts$40,884,0006,074
Money market deposit accounts (MMDAs)$13,180,0003,895
Other savings deposits (excluding MMDAs)$5,444,0004,782
Total time deposits$22,260,0006,543
Total time and savings deposits$47,564,0006,091
Noninterest-bearing deposits$6,012,0006,222
Interest-bearing deposits$47,564,0006,089
Retail deposits$46,753,0005,947
Estimated insured deposits$42,181,0006,153
IRAs and Keogh plan accounts$2,690,0005,546
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,601,0006,328
Deposits held in domestic offices$51,601,0006,326
Individuals, partnerships, and corporations$42,874,0006,518
U.S. Government$04,057
States and political subdivisions in the U.S.$8,716,0002,813
Commercial banks and other depository institutions in U.S.$11,0002,974
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,841,0005,979
Demand deposits$5,629,0006,346
Nontransaction accounts$38,760,0006,230
Money market deposit accounts (MMDAs)$11,462,0004,169
Other savings deposits (excluding MMDAs)$5,725,0004,767
Total time deposits$21,573,0006,622
Total time and savings deposits$45,972,0006,169
Noninterest-bearing deposits$5,629,0006,446
Interest-bearing deposits$45,972,0006,174
Retail deposits$44,835,0006,105
Estimated insured deposits$41,539,0006,219
IRAs and Keogh plan accounts$2,729,0005,534
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,283,0006,275
Deposits held in domestic offices$53,283,0006,273
Individuals, partnerships, and corporations$44,102,0006,468
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$9,166,0002,794
Commercial banks and other depository institutions in U.S.$12,0002,993
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,823,0006,055
Demand deposits$5,978,0006,211
Nontransaction accounts$40,460,0006,110
Money market deposit accounts (MMDAs)$14,074,0003,792
Other savings deposits (excluding MMDAs)$5,546,0004,898
Total time deposits$20,840,0006,693
Total time and savings deposits$47,305,0006,138
Noninterest-bearing deposits$5,978,0006,299
Interest-bearing deposits$47,305,0006,141
Retail deposits$47,049,0006,013
Estimated insured deposits$41,317,0006,258
IRAs and Keogh plan accounts$2,851,0005,400
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,575,0006,333
Deposits held in domestic offices$51,575,0006,332
Individuals, partnerships, and corporations$42,193,0006,551
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$9,347,0002,763
Commercial banks and other depository institutions in U.S.$31,0002,935
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,749,0006,146
Demand deposits$6,143,0006,284
Nontransaction accounts$38,826,0006,161
Money market deposit accounts (MMDAs)$11,824,0004,099
Other savings deposits (excluding MMDAs)$5,542,0004,867
Total time deposits$21,460,0006,582
Total time and savings deposits$45,432,0006,176
Noninterest-bearing deposits$6,143,0006,375
Interest-bearing deposits$45,432,0006,184
Retail deposits$44,549,0006,102
Estimated insured deposits$40,089,0006,312
IRAs and Keogh plan accounts$2,906,0005,309
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,159,0006,478
Deposits held in domestic offices$48,159,0006,476
Individuals, partnerships, and corporations$38,055,0006,784
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$10,084,0002,458
Commercial banks and other depository institutions in U.S.$13,0003,050
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0006,201
Demand deposits$5,810,0006,273
Nontransaction accounts$36,124,0006,347
Money market deposit accounts (MMDAs)$10,299,0004,329
Other savings deposits (excluding MMDAs)$5,661,0004,916
Total time deposits$20,164,0006,715
Total time and savings deposits$42,349,0006,325
Noninterest-bearing deposits$5,810,0006,368
Interest-bearing deposits$42,349,0006,332
Retail deposits$42,363,0006,223
Estimated insured deposits$38,512,0006,411
IRAs and Keogh plan accounts$2,962,0005,263
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,888,0006,611
Deposits held in domestic offices$45,888,0006,609
Individuals, partnerships, and corporations$37,947,0006,792
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$7,881,0002,950
Commercial banks and other depository institutions in U.S.$55,0002,855
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,658,0006,418
Demand deposits$5,001,0006,687
Nontransaction accounts$34,230,0006,436
Money market deposit accounts (MMDAs)$8,943,0004,578
Other savings deposits (excluding MMDAs)$6,105,0004,825
Total time deposits$19,182,0006,777
Total time and savings deposits$40,887,0006,415
Noninterest-bearing deposits$5,001,0006,750
Interest-bearing deposits$40,887,0006,430
Retail deposits$40,397,0006,380
Estimated insured deposits$38,263,0006,452
IRAs and Keogh plan accounts$2,982,0005,227
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,462,0006,554
Deposits held in domestic offices$47,462,0006,552
Individuals, partnerships, and corporations$38,675,0006,756
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$8,774,0002,794
Commercial banks and other depository institutions in U.S.$11,0003,043
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,737,0006,454
Demand deposits$4,870,0006,789
Nontransaction accounts$35,725,0006,316
Money market deposit accounts (MMDAs)$9,210,0004,588
Other savings deposits (excluding MMDAs)$6,114,0004,910
Total time deposits$20,401,0006,595
Total time and savings deposits$42,592,0006,336
Noninterest-bearing deposits$4,870,0006,849
Interest-bearing deposits$42,592,0006,350
Retail deposits$41,160,0006,349
Estimated insured deposits$21,733,0007,671
IRAs and Keogh plan accounts$3,090,0005,124
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,201,0006,606
Deposits held in domestic offices$47,201,0006,604
Individuals, partnerships, and corporations$37,739,0006,848
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$9,443,0002,639
Commercial banks and other depository institutions in U.S.$16,0003,004
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,662,0006,384
Demand deposits$5,558,0006,639
Nontransaction accounts$34,539,0006,392
Money market deposit accounts (MMDAs)$8,120,0004,846
Other savings deposits (excluding MMDAs)$5,533,0005,141
Total time deposits$20,886,0006,501
Total time and savings deposits$41,643,0006,391
Noninterest-bearing deposits$5,558,0006,712
Interest-bearing deposits$41,643,0006,401
Retail deposits$40,743,0006,425
Estimated insured deposits$43,067,0006,119
IRAs and Keogh plan accounts$3,113,0005,099
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$43,199,0006,763
Deposits held in domestic offices$43,199,0006,760
Individuals, partnerships, and corporations$36,748,0006,888
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,432,0003,336
Commercial banks and other depository institutions in U.S.$18,0002,999
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,415
Demand deposits$4,634,0006,888
Nontransaction accounts$31,300,0006,681
Money market deposit accounts (MMDAs)$5,225,0005,723
Other savings deposits (excluding MMDAs)$5,527,0005,197
Total time deposits$20,548,0006,536
Total time and savings deposits$38,565,0006,572
Noninterest-bearing deposits$4,634,0006,940
Interest-bearing deposits$38,565,0006,582
Retail deposits$37,275,0006,622
Estimated insured deposits$39,096,0006,380
IRAs and Keogh plan accounts$3,162,0005,073
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$44,028,0006,724
Deposits held in domestic offices$44,028,0006,723
Individuals, partnerships, and corporations$38,916,0006,729
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,103,0003,813
Commercial banks and other depository institutions in U.S.$8,0003,083
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,374
Demand deposits$4,688,0006,838
Nontransaction accounts$31,871,0006,607
Money market deposit accounts (MMDAs)$5,612,0005,610
Other savings deposits (excluding MMDAs)$6,111,0005,020
Total time deposits$20,148,0006,540
Total time and savings deposits$39,340,0006,504
Noninterest-bearing deposits$4,688,0006,878
Interest-bearing deposits$39,340,0006,532
Retail deposits$38,213,0006,554
Estimated insured deposits$39,499,0006,333
IRAs and Keogh plan accounts$3,037,0005,148
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$44,922,0006,717
Deposits held in domestic offices$44,922,0006,715
Individuals, partnerships, and corporations$39,373,0006,753
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,535,0003,731
Commercial banks and other depository institutions in U.S.$11,0003,074
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,917,0006,289
Demand deposits$5,131,0006,669
Nontransaction accounts$32,005,0006,648
Money market deposit accounts (MMDAs)$5,590,0005,707
Other savings deposits (excluding MMDAs)$6,383,0005,010
Total time deposits$20,032,0006,569
Total time and savings deposits$39,791,0006,559
Noninterest-bearing deposits$5,131,0006,712
Interest-bearing deposits$39,791,0006,585
Retail deposits$39,034,0006,556
Estimated insured deposits$40,116,0006,374
IRAs and Keogh plan accounts$2,994,0005,227
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$45,314,0006,741
Deposits held in domestic offices$45,314,0006,739
Individuals, partnerships, and corporations$38,221,0006,856
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$7,076,0003,230
Commercial banks and other depository institutions in U.S.$16,0003,048
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,967,0006,541
Demand deposits$4,037,0007,276
Nontransaction accounts$33,347,0006,534
Money market deposit accounts (MMDAs)$5,817,0005,643
Other savings deposits (excluding MMDAs)$5,528,0005,309
Total time deposits$22,002,0006,289
Total time and savings deposits$41,277,0006,458
Noninterest-bearing deposits$4,037,0007,314
Interest-bearing deposits$41,278,0006,482
Retail deposits$38,179,0006,661
Estimated insured deposits$39,981,0006,394
IRAs and Keogh plan accounts$3,071,0005,162
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$44,121,0006,748
Deposits held in domestic offices$44,121,0006,746
Individuals, partnerships, and corporations$37,406,0006,884
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$6,699,0003,246
Commercial banks and other depository institutions in U.S.$8,0003,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0006,417
Demand deposits$4,900,0006,707
Nontransaction accounts$32,172,0006,635
Money market deposit accounts (MMDAs)$5,530,0005,723
Other savings deposits (excluding MMDAs)$5,360,0005,398
Total time deposits$21,282,0006,396
Total time and savings deposits$39,221,0006,581
Noninterest-bearing deposits$4,900,0006,754
Interest-bearing deposits$39,221,0006,598
Retail deposits$38,093,0006,622
Estimated insured deposits$39,916,0006,378
IRAs and Keogh plan accounts$3,235,0005,070
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$44,106,0006,790
Deposits held in domestic offices$44,106,0006,789
Individuals, partnerships, and corporations$38,137,0006,862
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$5,865,0003,549
Commercial banks and other depository institutions in U.S.$103,0002,631
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,367,0006,558
Demand deposits$4,822,0006,770
Nontransaction accounts$32,739,0006,609
Money market deposit accounts (MMDAs)$4,962,0005,991
Other savings deposits (excluding MMDAs)$5,871,0005,220
Total time deposits$21,906,0006,334
Total time and savings deposits$39,284,0006,606
Noninterest-bearing deposits$4,822,0006,805
Interest-bearing deposits$39,284,0006,625
Retail deposits$37,735,0006,692
Estimated insured deposits$41,499,0006,286
IRAs and Keogh plan accounts$3,315,0005,073
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$48,150,0006,554
Deposits held in domestic offices$48,150,0006,551
Individuals, partnerships, and corporations$41,903,0006,640
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$6,176,0003,447
Commercial banks and other depository institutions in U.S.$68,0002,939
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,920,0006,230
Demand deposits$5,266,0006,529
Nontransaction accounts$35,230,0006,415
Money market deposit accounts (MMDAs)$6,112,0005,597
Other savings deposits (excluding MMDAs)$6,222,0005,043
Total time deposits$22,896,0006,249
Total time and savings deposits$42,884,0006,378
Noninterest-bearing deposits$5,266,0006,577
Interest-bearing deposits$42,884,0006,407
Retail deposits$41,205,0006,467
Estimated insured deposits$44,937,0006,070
IRAs and Keogh plan accounts$3,433,0004,973
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$45,990,0006,698
Deposits held in domestic offices$45,990,0006,696
Individuals, partnerships, and corporations$38,902,0006,833
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$7,064,0003,145
Commercial banks and other depository institutions in U.S.$20,0003,133
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,470,0005,849
Demand deposits$4,720,0006,450
Nontransaction accounts$33,520,0005,808
Money market deposit accounts (MMDAs)$4,687,0005,493
Other savings deposits (excluding MMDAs)$5,279,0004,784
Total time deposits$23,554,0005,460
Total time and savings deposits$41,270,0006,501
Noninterest-bearing deposits$4,720,0006,887
Interest-bearing deposits$41,270,0006,525
Retail deposits$38,654,0006,674
Estimated insured deposits$43,206,0006,212
IRAs and Keogh plan accounts$3,494,0004,950
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$45,887,0006,719
Deposits held in domestic offices$45,887,0006,718
Individuals, partnerships, and corporations$38,272,0006,881
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$7,593,0002,871
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,010
Demand deposits$4,508,0006,447
Nontransaction accounts$34,565,0005,768
Money market deposit accounts (MMDAs)$4,766,0005,456
Other savings deposits (excluding MMDAs)$5,122,0004,841
Total time deposits$24,677,0005,368
Total time and savings deposits$41,379,0006,506
Noninterest-bearing deposits$4,508,0006,896
Interest-bearing deposits$41,379,0006,530
Retail deposits$37,688,0006,737
Estimated insured deposits$42,657,0006,278
IRAs and Keogh plan accounts$3,540,0004,977
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$42,734,0006,935
Deposits held in domestic offices$42,734,0006,934
Individuals, partnerships, and corporations$37,422,0006,942
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,092,0003,730
Commercial banks and other depository institutions in U.S.$215,0002,335
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,207,0006,010
Demand deposits$4,454,0006,431
Nontransaction accounts$31,527,0006,011
Money market deposit accounts (MMDAs)$2,954,0006,193
Other savings deposits (excluding MMDAs)$5,518,0004,623
Total time deposits$23,055,0005,632
Total time and savings deposits$38,280,0006,731
Noninterest-bearing deposits$4,454,0006,896
Interest-bearing deposits$38,280,0006,755
Retail deposits$36,106,0006,872
Estimated insured deposits$40,827,0006,445
IRAs and Keogh plan accounts$3,597,0004,941
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$41,693,0006,995
Deposits held in domestic offices$41,693,0006,994
Individuals, partnerships, and corporations$36,299,0007,023
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,283,0003,682
Commercial banks and other depository institutions in U.S.$106,0002,668
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,718,0006,321
Demand deposits$3,614,0006,804
Nontransaction accounts$31,975,0005,976
Money market deposit accounts (MMDAs)$2,862,0006,255
Other savings deposits (excluding MMDAs)$5,002,0004,810
Total time deposits$24,111,0005,494
Total time and savings deposits$38,079,0006,747
Noninterest-bearing deposits$3,614,0007,292
Interest-bearing deposits$38,079,0006,777
Retail deposits$34,464,0006,993
Estimated insured deposits$40,000,0006,485
IRAs and Keogh plan accounts$3,623,0004,883
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$42,270,0006,924
Deposits held in domestic offices$42,270,0006,921
Individuals, partnerships, and corporations$35,973,0007,008
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$6,279,0003,292
Commercial banks and other depository institutions in U.S.$14,0003,132
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0006,281
Demand deposits$3,698,0006,840
Nontransaction accounts$32,345,0005,893
Money market deposit accounts (MMDAs)$3,392,0005,934
Other savings deposits (excluding MMDAs)$4,074,0005,209
Total time deposits$24,878,0005,386
Total time and savings deposits$38,572,0006,660
Noninterest-bearing deposits$3,698,0007,309
Interest-bearing deposits$38,572,0006,694
Retail deposits$34,900,0006,943
Estimated insured deposits$40,635,0006,387
IRAs and Keogh plan accounts$3,599,0004,838
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$42,016,0006,895
Deposits held in domestic offices$42,016,0006,893
Individuals, partnerships, and corporations$36,881,0006,925
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$5,011,0003,641
Commercial banks and other depository institutions in U.S.$119,0002,413
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,578,0006,076
Demand deposits$4,252,0006,554
Nontransaction accounts$31,438,0005,942
Money market deposit accounts (MMDAs)$5,030,0005,097
Other savings deposits (excluding MMDAs)$3,298,0005,520
Total time deposits$23,110,0005,690
Total time and savings deposits$37,764,0006,687
Noninterest-bearing deposits$4,252,0006,981
Interest-bearing deposits$37,764,0006,724
Retail deposits$36,611,0006,756
Estimated insured deposits$37,774,0006,640
IRAs and Keogh plan accounts$3,607,0004,754
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$43,212,0006,703
Deposits held in domestic offices$43,212,0006,701
Individuals, partnerships, and corporations$36,243,0006,883
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$6,965,0002,834
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,843,0006,201
Demand deposits$3,810,0006,819
Nontransaction accounts$33,369,0005,660
Money market deposit accounts (MMDAs)$5,799,0004,493
Other savings deposits (excluding MMDAs)$2,841,0005,781
Total time deposits$24,729,0005,457
Total time and savings deposits$39,402,0006,406
Noninterest-bearing deposits$3,810,0007,232
Interest-bearing deposits$39,402,0006,469
Retail deposits$36,185,0006,695
Estimated insured deposits$37,359,0006,621
IRAs and Keogh plan accounts$3,101,0005,207
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$39,470,0007,101
Deposits held in domestic offices$39,470,0007,099
Individuals, partnerships, and corporations$34,580,0007,169
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,882,0003,603
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,494,0006,447
Demand deposits$3,382,0007,207
Nontransaction accounts$29,976,0006,004
Money market deposit accounts (MMDAs)$5,519,0004,729
Other savings deposits (excluding MMDAs)$3,007,0005,967
Total time deposits$21,450,0005,844
Total time and savings deposits$36,088,0006,813
Noninterest-bearing deposits$3,382,0007,645
Interest-bearing deposits$36,088,0006,862
Retail deposits$34,912,0006,981
Estimated insured deposits$34,616,0007,015
IRAs and Keogh plan accounts$3,009,0005,455
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$40,049,0007,165
Deposits held in domestic offices$40,049,0007,164
Individuals, partnerships, and corporations$35,020,0007,240
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$5,017,0003,364
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$10,268,0006,357
Demand deposits$3,853,0006,982
Nontransaction accounts$29,781,0006,071
Money market deposit accounts (MMDAs)$4,046,0005,295
Other savings deposits (excluding MMDAs)$3,420,0005,709
Total time deposits$22,315,0005,788
Total time and savings deposits$36,196,0006,889
Noninterest-bearing deposits$3,853,0007,397
Interest-bearing deposits$36,196,0006,936
Retail deposits$35,328,0007,070
Estimated insured deposits$36,411,0006,982
IRAs and Keogh plan accounts$3,193,0005,386
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$29,539,0008,386
Deposits held in domestic offices$29,539,0008,384
Individuals, partnerships, and corporations$25,608,0008,468
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,913,0004,130
Commercial banks and other depository institutions in U.S.$13,0003,485
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,635,0007,313
Demand deposits$3,997,0006,939
Nontransaction accounts$21,904,0007,172
Money market deposit accounts (MMDAs)$2,187,0006,778
Other savings deposits (excluding MMDAs)$2,466,0006,819
Total time deposits$17,251,0006,760
Total time and savings deposits$25,542,0008,254
Noninterest-bearing deposits$3,997,0007,326
Interest-bearing deposits$25,542,0008,324
Retail deposits$25,775,0008,390
Estimated insured deposits$26,169,0008,375
IRAs and Keogh plan accounts$2,702,0006,133
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$28,863,0008,802
Deposits held in domestic offices$28,863,0008,798
Individuals, partnerships, and corporations$25,457,0008,808
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$3,382,0004,505
Commercial banks and other depository institutions in U.S.$9,0003,914
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,371,0007,701
Demand deposits$3,868,0007,301
Nontransaction accounts$21,492,0007,434
Money market deposit accounts (MMDAs)$3,004,0006,271
Other savings deposits (excluding MMDAs)$2,755,0006,841
Total time deposits$15,733,0007,193
Total time and savings deposits$24,995,0008,640
Noninterest-bearing deposits$3,868,0007,697
Interest-bearing deposits$24,995,0008,730
Retail deposits$26,128,0008,690
Estimated insured deposits$25,712,0008,795
IRAs and Keogh plan accounts$2,433,0006,760
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$26,098,0009,462
Deposits held in domestic offices$26,098,0009,458
Individuals, partnerships, and corporations$24,290,0009,263
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$1,742,0006,416
Commercial banks and other depository institutions in U.S.$5,0004,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,221,0008,451
Demand deposits$2,740,0008,461
Nontransaction accounts$19,877,0007,867
Money market deposit accounts (MMDAs)$2,341,0007,147
Other savings deposits (excluding MMDAs)$2,675,0007,244
Total time deposits$14,861,0007,515
Total time and savings deposits$23,358,0009,158
Noninterest-bearing deposits$2,740,0008,969
Interest-bearing deposits$23,358,0009,264
Retail deposits$23,376,0009,422
Estimated insured deposits$24,327,0009,329
IRAs and Keogh plan accounts$2,427,0007,003
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$25,401,0009,849
Deposits held in domestic offices$25,401,0009,844
Individuals, partnerships, and corporations$23,166,0009,748
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$2,212,0005,731
Commercial banks and other depository institutions in U.S.$8,0004,384
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,356,0008,782
Demand deposits$2,781,0008,750
Nontransaction accounts$19,045,0008,141
Money market deposit accounts (MMDAs)$2,849,0007,240
Other savings deposits (excluding MMDAs)$2,795,0007,671
Total time deposits$13,401,0007,646
Total time and savings deposits$22,620,0009,559
Noninterest-bearing deposits$2,781,0009,229
Interest-bearing deposits$22,620,0009,665
Retail deposits$23,425,0009,762
Estimated insured deposits$23,376,0009,782
IRAs and Keogh plan accounts$2,428,0007,040
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$25,228,00010,330
Deposits held in domestic offices$25,228,00010,324
Individuals, partnerships, and corporations$23,346,00010,096
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$1,747,0006,422
Commercial banks and other depository institutions in U.S.$112,0003,351
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,005,0009,244
Demand deposits$2,320,0009,476
Nontransaction accounts$19,223,0008,321
Money market deposit accounts (MMDAs)$2,297,0008,343
Other savings deposits (excluding MMDAs)$3,281,0007,421
Total time deposits$13,645,0007,663
Total time and savings deposits$22,908,0009,829
Noninterest-bearing deposits$2,320,00010,015
Interest-bearing deposits$22,908,00010,013
Retail deposits$23,583,00010,203
Estimated insured deposits$24,322,00010,067
IRAs and Keogh plan accounts$2,428,0007,342
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$26,206,00010,443
Deposits held in domestic offices$26,206,00010,439
Individuals, partnerships, and corporations$23,240,00010,620
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$2,770,0004,799
Commercial banks and other depository institutions in U.S.$179,0003,028
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,891,0009,389
Demand deposits$2,412,0009,528
Nontransaction accounts$20,315,0008,256
Money market deposit accounts (MMDAs)$3,117,0007,688
Other savings deposits (excluding MMDAs)$2,350,0008,315
Total time deposits$14,848,0007,592
Total time and savings deposits$23,794,00010,163
Noninterest-bearing deposits$2,412,00010,216
Interest-bearing deposits$23,794,00010,158
Retail deposits$23,863,00010,437
Estimated insured deposits$24,871,00010,266
IRAs and Keogh plan accounts$2,628,0007,389
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA