Home > Security Bank Minnesota > Total Deposits

Security Bank Minnesota, Total Deposits

2023-12-31Rank
Total deposits$123,434,0003,441
Deposits held in domestic offices$123,434,0003,441
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$44,052,0003,397
Demand deposits$26,395,0003,373
Nontransaction accounts$79,382,0003,200
Money market deposit accounts (MMDAs)$18,115,0002,883
Other savings deposits (excluding MMDAs)$19,643,0002,816
Total time deposits$41,624,0002,964
Total time and savings deposits$97,039,0003,269
Noninterest-bearing deposits$26,395,0003,365
Interest-bearing deposits$97,039,0003,317
Retail deposits$117,976,0003,299
Estimated insured deposits$116,040,0003,123
IRAs and Keogh plan accounts$4,173,0002,714
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$992,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$118,309,0003,499
Deposits held in domestic offices$118,309,0003,499
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$43,495,0003,419
Demand deposits$26,098,0003,405
Nontransaction accounts$74,814,0003,278
Money market deposit accounts (MMDAs)$19,026,0002,868
Other savings deposits (excluding MMDAs)$20,353,0002,822
Total time deposits$35,435,0003,105
Total time and savings deposits$92,211,0003,320
Noninterest-bearing deposits$26,098,0003,382
Interest-bearing deposits$92,211,0003,376
Retail deposits$113,948,0003,350
Estimated insured deposits$111,131,0003,184
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$744,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$120,192,0003,487
Deposits held in domestic offices$120,192,0003,487
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,868,0003,387
Demand deposits$26,952,0003,383
Nontransaction accounts$74,324,0003,264
Money market deposit accounts (MMDAs)$21,327,0002,792
Other savings deposits (excluding MMDAs)$21,139,0002,849
Total time deposits$31,858,0003,166
Total time and savings deposits$93,240,0003,314
Noninterest-bearing deposits$26,952,0003,384
Interest-bearing deposits$93,240,0003,358
Retail deposits$115,964,0003,354
Estimated insured deposits$111,101,0003,194
IRAs and Keogh plan accounts$3,945,0002,831
Brokered deposits$248,0001,837
Fully insured brokered deposits$248,0001,574
Deposits obtained via list services, yet not brokered$744,000889
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$128,166,0003,428
Deposits held in domestic offices$128,166,0003,428
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$52,016,0003,321
Demand deposits$31,631,0003,302
Nontransaction accounts$76,150,0003,266
Money market deposit accounts (MMDAs)$21,944,0002,872
Other savings deposits (excluding MMDAs)$22,503,0002,869
Total time deposits$31,702,0003,122
Total time and savings deposits$96,535,0003,312
Noninterest-bearing deposits$31,631,0003,275
Interest-bearing deposits$96,535,0003,368
Retail deposits$124,782,0003,319
Estimated insured deposits$116,457,0003,162
IRAs and Keogh plan accounts$01,125
Brokered deposits$496,0001,746
Fully insured brokered deposits$496,0001,494
Deposits obtained via list services, yet not brokered$2,328,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,199,0003,448
Deposits held in domestic offices$130,199,0003,447
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$52,775,0003,376
Demand deposits$33,066,0003,303
Nontransaction accounts$77,424,0003,234
Money market deposit accounts (MMDAs)$23,525,0002,863
Other savings deposits (excluding MMDAs)$22,893,0002,910
Total time deposits$31,006,0003,030
Total time and savings deposits$97,133,0003,325
Noninterest-bearing deposits$33,066,0003,290
Interest-bearing deposits$97,133,0003,372
Retail deposits$127,368,0003,351
Estimated insured deposits$118,338,0003,145
IRAs and Keogh plan accounts$3,864,0002,918
Brokered deposits$496,0001,650
Fully insured brokered deposits$496,0001,424
Deposits obtained via list services, yet not brokered$3,072,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$129,177,0003,474
Deposits held in domestic offices$129,177,0003,474
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$52,159,0003,408
Demand deposits$32,365,0003,330
Nontransaction accounts$77,018,0003,278
Money market deposit accounts (MMDAs)$23,519,0002,922
Other savings deposits (excluding MMDAs)$23,846,0002,926
Total time deposits$29,652,0003,062
Total time and savings deposits$96,812,0003,358
Noninterest-bearing deposits$32,365,0003,326
Interest-bearing deposits$96,812,0003,412
Retail deposits$126,344,0003,398
Estimated insured deposits$116,676,0003,198
IRAs and Keogh plan accounts$01,156
Brokered deposits$496,0001,526
Fully insured brokered deposits$496,0001,316
Deposits obtained via list services, yet not brokered$4,117,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$136,681,0003,453
Deposits held in domestic offices$136,681,0003,453
Individuals, partnerships, and corporations$123,085,0003,419
U.S. Government$2,000608
States and political subdivisions in the U.S.$6,851,0003,385
Commercial banks and other depository institutions in U.S.$6,743,000731
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,388,0003,370
Demand deposits$34,328,0003,307
Nontransaction accounts$81,293,0003,267
Money market deposit accounts (MMDAs)$23,601,0002,982
Other savings deposits (excluding MMDAs)$25,492,0002,892
Total time deposits$32,199,0002,982
Total time and savings deposits$102,353,0003,332
Noninterest-bearing deposits$34,328,0003,307
Interest-bearing deposits$102,352,0003,398
Retail deposits$134,781,0003,371
Estimated insured deposits$122,858,0003,170
IRAs and Keogh plan accounts$4,141,0002,953
Brokered deposits$496,0001,430
Fully insured brokered deposits$496,0001,241
Deposits obtained via list services, yet not brokered$7,484,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$135,634,0003,472
Deposits held in domestic offices$135,634,0003,472
Individuals, partnerships, and corporations$121,240,0003,443
U.S. Government$1,000683
States and political subdivisions in the U.S.$6,661,0003,407
Commercial banks and other depository institutions in U.S.$7,732,000645
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,133,0003,420
Demand deposits$33,990,0003,316
Nontransaction accounts$82,501,0003,247
Money market deposit accounts (MMDAs)$23,249,0002,998
Other savings deposits (excluding MMDAs)$25,094,0002,893
Total time deposits$34,157,0002,923
Total time and savings deposits$101,644,0003,363
Noninterest-bearing deposits$33,990,0003,325
Interest-bearing deposits$101,644,0003,414
Retail deposits$133,639,0003,392
Estimated insured deposits$124,028,0003,173
IRAs and Keogh plan accounts$01,192
Brokered deposits$992,0001,369
Fully insured brokered deposits$496,0001,233
Deposits obtained via list services, yet not brokered$8,473,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$131,176,0003,503
Deposits held in domestic offices$131,176,0003,503
Individuals, partnerships, and corporations$116,425,0003,489
U.S. Government$1,000790
States and political subdivisions in the U.S.$6,773,0003,415
Commercial banks and other depository institutions in U.S.$7,977,000656
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,513,0003,449
Demand deposits$32,543,0003,347
Nontransaction accounts$79,663,0003,285
Money market deposit accounts (MMDAs)$21,084,0003,073
Other savings deposits (excluding MMDAs)$23,634,0002,911
Total time deposits$34,945,0002,946
Total time and savings deposits$98,633,0003,396
Noninterest-bearing deposits$32,543,0003,361
Interest-bearing deposits$98,633,0003,448
Retail deposits$129,181,0003,420
Estimated insured deposits$121,771,0003,188
IRAs and Keogh plan accounts$4,172,0002,983
Brokered deposits$992,0001,395
Fully insured brokered deposits$496,0001,251
Deposits obtained via list services, yet not brokered$8,718,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$128,952,0003,540
Deposits held in domestic offices$128,952,0003,540
Individuals, partnerships, and corporations$114,076,0003,532
U.S. Government$0842
States and political subdivisions in the U.S.$6,155,0003,505
Commercial banks and other depository institutions in U.S.$8,721,000637
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,434,0003,463
Demand deposits$30,459,0003,394
Nontransaction accounts$79,518,0003,319
Money market deposit accounts (MMDAs)$20,868,0003,079
Other savings deposits (excluding MMDAs)$23,221,0002,920
Total time deposits$35,429,0003,001
Total time and savings deposits$98,493,0003,411
Noninterest-bearing deposits$30,459,0003,434
Interest-bearing deposits$98,493,0003,469
Retail deposits$127,385,0003,453
Estimated insured deposits$120,243,0003,233
IRAs and Keogh plan accounts$01,256
Brokered deposits$992,0001,476
Fully insured brokered deposits$496,0001,319
Deposits obtained via list services, yet not brokered$9,462,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$132,092,0003,509
Deposits held in domestic offices$132,092,0003,509
Individuals, partnerships, and corporations$116,618,0003,489
U.S. Government$0841
States and political subdivisions in the U.S.$6,257,0003,510
Commercial banks and other depository institutions in U.S.$9,217,000632
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,743,0003,466
Demand deposits$30,495,0003,389
Nontransaction accounts$82,349,0003,258
Money market deposit accounts (MMDAs)$21,594,0003,030
Other savings deposits (excluding MMDAs)$23,653,0002,855
Total time deposits$37,102,0002,976
Total time and savings deposits$101,597,0003,367
Noninterest-bearing deposits$30,495,0003,435
Interest-bearing deposits$101,597,0003,425
Retail deposits$130,525,0003,416
Estimated insured deposits$121,870,0003,214
IRAs and Keogh plan accounts$4,205,0003,055
Brokered deposits$992,0001,492
Fully insured brokered deposits$496,0001,354
Deposits obtained via list services, yet not brokered$10,206,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$137,096,0003,458
Deposits held in domestic offices$137,096,0003,458
Individuals, partnerships, and corporations$121,441,0003,436
U.S. Government$1,000695
States and political subdivisions in the U.S.$5,941,0003,563
Commercial banks and other depository institutions in U.S.$9,713,000631
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,197,0003,458
Demand deposits$31,621,0003,334
Nontransaction accounts$86,899,0003,176
Money market deposit accounts (MMDAs)$23,292,0002,939
Other savings deposits (excluding MMDAs)$23,444,0002,825
Total time deposits$40,163,0002,897
Total time and savings deposits$105,475,0003,287
Noninterest-bearing deposits$31,621,0003,376
Interest-bearing deposits$105,475,0003,356
Retail deposits$133,841,0003,367
Estimated insured deposits$123,925,0003,200
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,680,0001,369
Fully insured brokered deposits$496,0001,421
Deposits obtained via list services, yet not brokered$10,702,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$133,818,0003,417
Deposits held in domestic offices$133,818,0003,417
Individuals, partnerships, and corporations$115,639,0003,429
U.S. Government$1,000786
States and political subdivisions in the U.S.$6,239,0003,482
Commercial banks and other depository institutions in U.S.$11,939,000592
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,186,0003,391
Demand deposits$30,128,0003,269
Nontransaction accounts$85,632,0003,156
Money market deposit accounts (MMDAs)$21,459,0002,966
Other savings deposits (excluding MMDAs)$20,965,0002,874
Total time deposits$43,209,0002,818
Total time and savings deposits$103,690,0003,259
Noninterest-bearing deposits$30,128,0003,309
Interest-bearing deposits$103,690,0003,330
Retail deposits$130,282,0003,336
Estimated insured deposits$120,590,0003,164
IRAs and Keogh plan accounts$4,380,0003,025
Brokered deposits$2,680,0001,411
Fully insured brokered deposits$496,0001,470
Deposits obtained via list services, yet not brokered$12,928,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$130,791,0003,401
Deposits held in domestic offices$130,791,0003,401
Individuals, partnerships, and corporations$111,966,0003,432
U.S. Government$0867
States and political subdivisions in the U.S.$6,142,0003,500
Commercial banks and other depository institutions in U.S.$12,683,000585
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,438,0003,335
Demand deposits$28,532,0003,239
Nontransaction accounts$84,353,0003,175
Money market deposit accounts (MMDAs)$19,919,0002,992
Other savings deposits (excluding MMDAs)$19,418,0002,937
Total time deposits$45,016,0002,801
Total time and savings deposits$102,259,0003,243
Noninterest-bearing deposits$28,532,0003,319
Interest-bearing deposits$102,259,0003,301
Retail deposits$126,881,0003,327
Estimated insured deposits$118,661,0003,155
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,680,0001,484
Fully insured brokered deposits$496,0001,519
Deposits obtained via list services, yet not brokered$13,672,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$124,647,0003,471
Deposits held in domestic offices$124,647,0003,470
Individuals, partnerships, and corporations$106,198,0003,503
U.S. Government$0863
States and political subdivisions in the U.S.$5,766,0003,580
Commercial banks and other depository institutions in U.S.$12,683,000594
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,271,0003,394
Demand deposits$26,579,0003,337
Nontransaction accounts$80,376,0003,235
Money market deposit accounts (MMDAs)$15,940,0003,200
Other savings deposits (excluding MMDAs)$19,547,0002,866
Total time deposits$44,889,0002,852
Total time and savings deposits$98,068,0003,291
Noninterest-bearing deposits$26,579,0003,418
Interest-bearing deposits$98,068,0003,352
Retail deposits$121,120,0003,373
Estimated insured deposits$117,490,0003,171
IRAs and Keogh plan accounts$4,399,0003,031
Brokered deposits$2,680,0001,535
Fully insured brokered deposits$496,0001,572
Deposits obtained via list services, yet not brokered$13,672,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$120,575,0003,400
Deposits held in domestic offices$120,575,0003,399
Individuals, partnerships, and corporations$100,533,0003,465
U.S. Government$1,000720
States and political subdivisions in the U.S.$5,921,0003,545
Commercial banks and other depository institutions in U.S.$14,120,000562
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,040,0003,290
Demand deposits$22,427,0003,281
Nontransaction accounts$80,535,0003,201
Money market deposit accounts (MMDAs)$15,823,0003,143
Other savings deposits (excluding MMDAs)$18,341,0002,844
Total time deposits$46,371,0002,838
Total time and savings deposits$98,148,0003,249
Noninterest-bearing deposits$22,427,0003,376
Interest-bearing deposits$98,149,0003,299
Retail deposits$117,048,0003,295
Estimated insured deposits$113,024,0003,142
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,680,0001,558
Fully insured brokered deposits$496,0001,604
Deposits obtained via list services, yet not brokered$15,357,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$118,650,0003,453
Deposits held in domestic offices$118,650,0003,452
Individuals, partnerships, and corporations$98,336,0003,527
U.S. Government$1,000879
States and political subdivisions in the U.S.$6,441,0003,506
Commercial banks and other depository institutions in U.S.$13,872,000556
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,413,0003,258
Demand deposits$23,585,0003,207
Nontransaction accounts$77,237,0003,287
Money market deposit accounts (MMDAs)$14,402,0003,250
Other savings deposits (excluding MMDAs)$17,278,0002,916
Total time deposits$45,557,0002,874
Total time and savings deposits$95,065,0003,318
Noninterest-bearing deposits$23,585,0003,330
Interest-bearing deposits$95,065,0003,367
Retail deposits$114,834,0003,347
Estimated insured deposits$111,155,0003,169
IRAs and Keogh plan accounts$4,051,0003,216
Brokered deposits$2,680,0001,617
Fully insured brokered deposits$496,0001,651
Deposits obtained via list services, yet not brokered$15,109,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$117,179,0003,496
Deposits held in domestic offices$117,179,0003,495
Individuals, partnerships, and corporations$97,085,0003,559
U.S. Government$1,000794
States and political subdivisions in the U.S.$6,469,0003,503
Commercial banks and other depository institutions in U.S.$13,624,000582
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,742,0003,324
Demand deposits$22,291,0003,316
Nontransaction accounts$77,437,0003,293
Money market deposit accounts (MMDAs)$14,605,0003,259
Other savings deposits (excluding MMDAs)$17,494,0002,932
Total time deposits$45,338,0002,915
Total time and savings deposits$94,888,0003,341
Noninterest-bearing deposits$22,291,0003,431
Interest-bearing deposits$94,888,0003,379
Retail deposits$113,025,0003,380
Estimated insured deposits$110,829,0003,192
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,028,0001,681
Fully insured brokered deposits$844,0001,657
Deposits obtained via list services, yet not brokered$14,861,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,660,0003,567
Deposits held in domestic offices$112,660,0003,566
Individuals, partnerships, and corporations$95,890,0003,598
U.S. Government$0960
States and political subdivisions in the U.S.$5,524,0003,705
Commercial banks and other depository institutions in U.S.$11,246,000680
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,305,0003,402
Demand deposits$21,389,0003,383
Nontransaction accounts$74,355,0003,382
Money market deposit accounts (MMDAs)$13,948,0003,327
Other savings deposits (excluding MMDAs)$17,740,0002,916
Total time deposits$42,666,0003,017
Total time and savings deposits$91,271,0003,431
Noninterest-bearing deposits$21,389,0003,505
Interest-bearing deposits$91,271,0003,471
Retail deposits$108,501,0003,478
Estimated insured deposits$106,743,0003,280
IRAs and Keogh plan accounts$3,922,0003,350
Brokered deposits$2,780,0001,745
Fully insured brokered deposits$596,0001,742
Deposits obtained via list services, yet not brokered$11,987,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$113,526,0003,592
Deposits held in domestic offices$113,526,0003,591
Individuals, partnerships, and corporations$96,996,0003,618
U.S. Government$1,000808
States and political subdivisions in the U.S.$5,280,0003,770
Commercial banks and other depository institutions in U.S.$11,249,000676
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,494,0003,376
Demand deposits$22,309,0003,342
Nontransaction accounts$74,032,0003,418
Money market deposit accounts (MMDAs)$14,359,0003,350
Other savings deposits (excluding MMDAs)$17,427,0002,986
Total time deposits$42,246,0003,057
Total time and savings deposits$91,217,0003,487
Noninterest-bearing deposits$22,309,0003,479
Interest-bearing deposits$91,217,0003,523
Retail deposits$109,367,0003,496
Estimated insured deposits$106,403,0003,321
IRAs and Keogh plan accounts$3,872,0003,418
Brokered deposits$2,780,0001,794
Fully insured brokered deposits$348,0001,832
Deposits obtained via list services, yet not brokered$11,990,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$113,883,0003,595
Deposits held in domestic offices$113,883,0003,594
Individuals, partnerships, and corporations$96,079,0003,640
U.S. Government$1,000933
States and political subdivisions in the U.S.$5,315,0003,780
Commercial banks and other depository institutions in U.S.$12,488,000606
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,156,0003,347
Demand deposits$22,758,0003,360
Nontransaction accounts$72,727,0003,448
Money market deposit accounts (MMDAs)$13,073,0003,466
Other savings deposits (excluding MMDAs)$17,787,0002,930
Total time deposits$41,866,0003,051
Total time and savings deposits$91,125,0003,472
Noninterest-bearing deposits$22,758,0003,493
Interest-bearing deposits$91,125,0003,515
Retail deposits$110,276,0003,496
Estimated insured deposits$107,421,0003,301
IRAs and Keogh plan accounts$3,867,0003,468
Brokered deposits$2,780,0001,799
Fully insured brokered deposits$348,0001,848
Deposits obtained via list services, yet not brokered$12,736,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$110,403,0003,658
Deposits held in domestic offices$110,403,0003,657
Individuals, partnerships, and corporations$94,350,0003,698
U.S. Government$01,011
States and political subdivisions in the U.S.$4,802,0003,884
Commercial banks and other depository institutions in U.S.$11,251,000663
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,088,0003,417
Demand deposits$22,078,0003,386
Nontransaction accounts$71,315,0003,519
Money market deposit accounts (MMDAs)$13,333,0003,492
Other savings deposits (excluding MMDAs)$17,972,0002,949
Total time deposits$40,011,0003,134
Total time and savings deposits$88,325,0003,561
Noninterest-bearing deposits$22,078,0003,504
Interest-bearing deposits$88,325,0003,603
Retail deposits$106,602,0003,567
Estimated insured deposits$103,966,0003,372
IRAs and Keogh plan accounts$3,695,0003,608
Brokered deposits$3,276,0001,724
Fully insured brokered deposits$844,0001,769
Deposits obtained via list services, yet not brokered$11,499,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$110,310,0003,688
Deposits held in domestic offices$110,310,0003,687
Individuals, partnerships, and corporations$94,152,0003,738
U.S. Government$01,101
States and political subdivisions in the U.S.$4,411,0003,993
Commercial banks and other depository institutions in U.S.$11,747,000633
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,561,0003,437
Demand deposits$22,244,0003,397
Nontransaction accounts$70,749,0003,552
Money market deposit accounts (MMDAs)$12,750,0003,586
Other savings deposits (excluding MMDAs)$18,025,0002,983
Total time deposits$39,974,0003,147
Total time and savings deposits$88,066,0003,588
Noninterest-bearing deposits$22,244,0003,526
Interest-bearing deposits$88,066,0003,631
Retail deposits$106,509,0003,596
Estimated insured deposits$104,350,0003,404
IRAs and Keogh plan accounts$3,244,0003,853
Brokered deposits$3,276,0001,720
Fully insured brokered deposits$844,0001,800
Deposits obtained via list services, yet not brokered$11,995,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$109,350,0003,759
Deposits held in domestic offices$109,350,0003,758
Individuals, partnerships, and corporations$93,632,0003,789
U.S. Government$01,097
States and political subdivisions in the U.S.$4,718,0003,932
Commercial banks and other depository institutions in U.S.$11,000,000656
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,350,0003,314
Demand deposits$23,221,0003,314
Nontransaction accounts$67,000,0003,698
Money market deposit accounts (MMDAs)$12,991,0003,623
Other savings deposits (excluding MMDAs)$19,078,0002,931
Total time deposits$34,931,0003,413
Total time and savings deposits$86,129,0003,683
Noninterest-bearing deposits$23,221,0003,465
Interest-bearing deposits$86,129,0003,711
Retail deposits$108,329,0003,603
Estimated insured deposits$102,826,0003,476
IRAs and Keogh plan accounts$3,267,0003,894
Brokered deposits$496,0002,403
Fully insured brokered deposits$496,0002,204
Deposits obtained via list services, yet not brokered$11,248,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$107,958,0003,797
Deposits held in domestic offices$107,958,0003,796
Individuals, partnerships, and corporations$92,531,0003,840
U.S. Government$01,191
States and political subdivisions in the U.S.$5,422,0003,838
Commercial banks and other depository institutions in U.S.$10,005,000696
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,642,0003,213
Demand deposits$24,472,0003,252
Nontransaction accounts$63,316,0003,809
Money market deposit accounts (MMDAs)$12,165,0003,712
Other savings deposits (excluding MMDAs)$18,202,0002,969
Total time deposits$32,949,0003,579
Total time and savings deposits$83,486,0003,746
Noninterest-bearing deposits$24,472,0003,412
Interest-bearing deposits$83,486,0003,785
Retail deposits$106,940,0003,648
Estimated insured deposits$101,483,0003,513
IRAs and Keogh plan accounts$3,266,0003,962
Brokered deposits$496,0002,407
Fully insured brokered deposits$496,0002,200
Deposits obtained via list services, yet not brokered$10,253,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,564,0003,878
Deposits held in domestic offices$104,564,0003,877
Individuals, partnerships, and corporations$89,280,0003,925
U.S. Government$01,147
States and political subdivisions in the U.S.$4,321,0004,052
Commercial banks and other depository institutions in U.S.$10,963,000652
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,337,0003,337
Demand deposits$22,090,0003,414
Nontransaction accounts$63,227,0003,861
Money market deposit accounts (MMDAs)$12,263,0003,757
Other savings deposits (excluding MMDAs)$17,147,0003,089
Total time deposits$33,817,0003,577
Total time and savings deposits$82,474,0003,800
Noninterest-bearing deposits$22,090,0003,570
Interest-bearing deposits$82,474,0003,839
Retail deposits$103,303,0003,731
Estimated insured deposits$100,210,0003,561
IRAs and Keogh plan accounts$3,391,0003,978
Brokered deposits$992,0002,338
Fully insured brokered deposits$992,0002,130
Deposits obtained via list services, yet not brokered$11,211,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$103,549,0003,920
Deposits held in domestic offices$103,549,0003,919
Individuals, partnerships, and corporations$87,922,0003,970
U.S. Government$01,163
States and political subdivisions in the U.S.$4,416,0004,061
Commercial banks and other depository institutions in U.S.$11,211,000651
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,491,0003,389
Demand deposits$21,832,0003,447
Nontransaction accounts$63,058,0003,905
Money market deposit accounts (MMDAs)$12,183,0003,808
Other savings deposits (excluding MMDAs)$17,140,0003,107
Total time deposits$33,736,0003,628
Total time and savings deposits$81,717,0003,850
Noninterest-bearing deposits$21,832,0003,574
Interest-bearing deposits$81,717,0003,886
Retail deposits$102,040,0003,765
Estimated insured deposits$99,134,0003,608
IRAs and Keogh plan accounts$3,294,0004,050
Brokered deposits$1,240,0002,259
Fully insured brokered deposits$1,240,0002,051
Deposits obtained via list services, yet not brokered$11,459,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$107,085,0003,888
Deposits held in domestic offices$107,085,0003,887
Individuals, partnerships, and corporations$89,352,0003,988
U.S. Government$1,000968
States and political subdivisions in the U.S.$4,295,0004,104
Commercial banks and other depository institutions in U.S.$13,437,000596
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,929,0003,402
Demand deposits$22,068,0003,453
Nontransaction accounts$66,156,0003,851
Money market deposit accounts (MMDAs)$12,400,0003,835
Other savings deposits (excluding MMDAs)$17,943,0003,046
Total time deposits$35,814,0003,529
Total time and savings deposits$85,017,0003,814
Noninterest-bearing deposits$22,068,0003,602
Interest-bearing deposits$85,017,0003,850
Retail deposits$105,576,0003,739
Estimated insured deposits$102,139,0003,582
IRAs and Keogh plan accounts$3,126,0004,170
Brokered deposits$1,240,0002,229
Fully insured brokered deposits$1,240,0002,024
Deposits obtained via list services, yet not brokered$13,685,000482
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$106,151,0003,913
Deposits held in domestic offices$106,151,0003,912
Individuals, partnerships, and corporations$86,731,0004,066
U.S. Government$01,254
States and political subdivisions in the U.S.$4,746,0004,026
Commercial banks and other depository institutions in U.S.$14,674,000568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,256,0003,428
Demand deposits$21,167,0003,557
Nontransaction accounts$65,895,0003,867
Money market deposit accounts (MMDAs)$11,497,0003,944
Other savings deposits (excluding MMDAs)$16,249,0003,151
Total time deposits$38,150,0003,438
Total time and savings deposits$84,984,0003,812
Noninterest-bearing deposits$21,166,0003,712
Interest-bearing deposits$84,985,0003,847
Retail deposits$103,997,0003,787
Estimated insured deposits$101,862,0003,576
IRAs and Keogh plan accounts$3,144,0004,213
Brokered deposits$1,885,0002,107
Fully insured brokered deposits$1,885,0001,922
Deposits obtained via list services, yet not brokered$14,922,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$105,079,0003,923
Deposits held in domestic offices$105,079,0003,922
Individuals, partnerships, and corporations$84,041,0004,126
U.S. Government$01,248
States and political subdivisions in the U.S.$3,637,0004,294
Commercial banks and other depository institutions in U.S.$17,401,000531
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,956,0003,563
Demand deposits$19,389,0003,657
Nontransaction accounts$68,123,0003,840
Money market deposit accounts (MMDAs)$11,203,0004,011
Other savings deposits (excluding MMDAs)$15,764,0003,202
Total time deposits$41,156,0003,323
Total time and savings deposits$85,690,0003,811
Noninterest-bearing deposits$19,389,0003,805
Interest-bearing deposits$85,690,0003,836
Retail deposits$102,925,0003,784
Estimated insured deposits$102,284,0003,577
IRAs and Keogh plan accounts$2,967,0004,353
Brokered deposits$1,885,0002,128
Fully insured brokered deposits$1,885,0001,947
Deposits obtained via list services, yet not brokered$17,649,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$106,543,0003,921
Deposits held in domestic offices$106,543,0003,920
Individuals, partnerships, and corporations$84,153,0004,122
U.S. Government$01,147
States and political subdivisions in the U.S.$4,243,0004,171
Commercial banks and other depository institutions in U.S.$18,147,000507
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,747,0003,451
Demand deposits$20,630,0003,524
Nontransaction accounts$67,796,0003,866
Money market deposit accounts (MMDAs)$10,678,0004,099
Other savings deposits (excluding MMDAs)$15,010,0003,282
Total time deposits$42,108,0003,313
Total time and savings deposits$85,913,0003,839
Noninterest-bearing deposits$20,630,0003,694
Interest-bearing deposits$85,913,0003,864
Retail deposits$106,274,0003,745
Estimated insured deposits$102,940,0003,575
IRAs and Keogh plan accounts$2,861,0004,452
Brokered deposits$2,133,0002,070
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$18,395,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,182,0003,989
Deposits held in domestic offices$105,182,0003,988
Individuals, partnerships, and corporations$82,151,0004,224
U.S. Government$01,159
States and political subdivisions in the U.S.$3,892,0004,288
Commercial banks and other depository institutions in U.S.$19,139,000489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,507,0003,593
Demand deposits$20,354,0003,560
Nontransaction accounts$68,675,0003,869
Money market deposit accounts (MMDAs)$11,048,0004,083
Other savings deposits (excluding MMDAs)$14,865,0003,317
Total time deposits$42,762,0003,298
Total time and savings deposits$84,828,0003,896
Noninterest-bearing deposits$20,354,0003,731
Interest-bearing deposits$84,828,0003,922
Retail deposits$102,781,0003,857
Estimated insured deposits$101,726,0003,631
IRAs and Keogh plan accounts$2,771,0004,529
Brokered deposits$2,133,0002,041
Fully insured brokered deposits$2,133,0001,890
Deposits obtained via list services, yet not brokered$19,387,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$91,618,0004,306
Deposits held in domestic offices$91,618,0004,306
Individuals, partnerships, and corporations$70,627,0004,553
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$1,603,0004,959
Commercial banks and other depository institutions in U.S.$19,387,000481
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,971,0004,194
Demand deposits$16,183,0004,163
Nontransaction accounts$62,647,0004,069
Money market deposit accounts (MMDAs)$9,160,0004,323
Other savings deposits (excluding MMDAs)$12,704,0003,560
Total time deposits$40,783,0003,449
Total time and savings deposits$75,435,0004,177
Noninterest-bearing deposits$16,183,0004,242
Interest-bearing deposits$75,435,0004,197
Retail deposits$89,219,0004,182
Estimated insured deposits$89,501,0003,927
IRAs and Keogh plan accounts$2,437,0004,746
Brokered deposits$2,133,0002,050
Fully insured brokered deposits$2,133,0001,899
Deposits obtained via list services, yet not brokered$19,635,000389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$89,100,0004,388
Deposits held in domestic offices$89,100,0004,388
Individuals, partnerships, and corporations$67,875,0004,662
U.S. Government$1,000986
States and political subdivisions in the U.S.$2,378,0004,758
Commercial banks and other depository institutions in U.S.$18,846,000502
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,974,0004,190
Demand deposits$15,920,0004,079
Nontransaction accounts$61,126,0004,171
Money market deposit accounts (MMDAs)$8,139,0004,495
Other savings deposits (excluding MMDAs)$12,199,0003,635
Total time deposits$40,787,0003,501
Total time and savings deposits$73,180,0004,284
Noninterest-bearing deposits$15,920,0004,205
Interest-bearing deposits$73,180,0004,293
Retail deposits$85,705,0004,293
Estimated insured deposits$87,617,0003,998
IRAs and Keogh plan accounts$2,496,0004,812
Brokered deposits$2,629,0001,974
Fully insured brokered deposits$2,629,0001,820
Deposits obtained via list services, yet not brokered$19,094,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,550,0004,422
Deposits held in domestic offices$89,550,0004,422
Individuals, partnerships, and corporations$68,853,0004,673
U.S. Government$01,235
States and political subdivisions in the U.S.$2,099,0004,902
Commercial banks and other depository institutions in U.S.$18,598,000508
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,724,0004,250
Demand deposits$15,923,0004,109
Nontransaction accounts$61,826,0004,191
Money market deposit accounts (MMDAs)$8,680,0004,477
Other savings deposits (excluding MMDAs)$12,342,0003,632
Total time deposits$40,804,0003,553
Total time and savings deposits$73,627,0004,322
Noninterest-bearing deposits$15,923,0004,250
Interest-bearing deposits$73,627,0004,331
Retail deposits$86,155,0004,315
Estimated insured deposits$87,472,0004,042
IRAs and Keogh plan accounts$2,529,0004,840
Brokered deposits$2,629,0001,939
Fully insured brokered deposits$2,629,0001,790
Deposits obtained via list services, yet not brokered$18,846,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,270,0004,462
Deposits held in domestic offices$89,270,0004,462
Individuals, partnerships, and corporations$71,407,0004,661
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$2,183,0004,895
Commercial banks and other depository institutions in U.S.$15,679,000558
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,243,0004,084
Demand deposits$17,536,0003,917
Nontransaction accounts$59,027,0004,359
Money market deposit accounts (MMDAs)$8,195,0004,598
Other savings deposits (excluding MMDAs)$13,139,0003,541
Total time deposits$37,695,0003,793
Total time and savings deposits$71,734,0004,422
Noninterest-bearing deposits$17,535,0004,086
Interest-bearing deposits$71,735,0004,433
Retail deposits$85,375,0004,390
Estimated insured deposits$86,132,0004,149
IRAs and Keogh plan accounts$2,591,0004,846
Brokered deposits$2,629,0001,918
Fully insured brokered deposits$2,629,0001,777
Deposits obtained via list services, yet not brokered$15,679,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,668,0004,637
Deposits held in domestic offices$83,668,0004,637
Individuals, partnerships, and corporations$68,804,0004,772
U.S. Government$01,345
States and political subdivisions in the U.S.$1,166,0005,311
Commercial banks and other depository institutions in U.S.$13,698,000612
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,045,0004,297
Demand deposits$16,013,0004,185
Nontransaction accounts$55,623,0004,521
Money market deposit accounts (MMDAs)$7,536,0004,720
Other savings deposits (excluding MMDAs)$12,465,0003,588
Total time deposits$35,623,0003,990
Total time and savings deposits$67,655,0004,588
Noninterest-bearing deposits$16,013,0004,332
Interest-bearing deposits$67,655,0004,593
Retail deposits$79,377,0004,584
Estimated insured deposits$82,112,0004,292
IRAs and Keogh plan accounts$2,617,0004,910
Brokered deposits$3,025,0001,862
Fully insured brokered deposits$3,025,0001,733
Deposits obtained via list services, yet not brokered$13,698,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$82,488,0004,710
Deposits held in domestic offices$82,488,0004,710
Individuals, partnerships, and corporations$68,033,0004,838
U.S. Government$01,257
States and political subdivisions in the U.S.$1,028,0005,413
Commercial banks and other depository institutions in U.S.$13,427,000631
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,020,0004,216
Demand deposits$16,386,0004,015
Nontransaction accounts$54,468,0004,629
Money market deposit accounts (MMDAs)$7,241,0004,826
Other savings deposits (excluding MMDAs)$12,597,0003,580
Total time deposits$34,631,0004,142
Total time and savings deposits$66,102,0004,685
Noninterest-bearing deposits$16,386,0004,199
Interest-bearing deposits$66,102,0004,698
Retail deposits$78,697,0004,624
Estimated insured deposits$80,520,0004,363
IRAs and Keogh plan accounts$2,818,0004,869
Brokered deposits$3,025,0001,870
Fully insured brokered deposits$3,025,0001,733
Deposits obtained via list services, yet not brokered$13,427,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,438,0004,746
Deposits held in domestic offices$82,438,0004,746
Individuals, partnerships, and corporations$69,881,0004,826
U.S. Government$01,331
States and political subdivisions in the U.S.$860,0005,543
Commercial banks and other depository institutions in U.S.$11,697,000670
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,879,0004,156
Demand deposits$16,895,0003,942
Nontransaction accounts$53,559,0004,704
Money market deposit accounts (MMDAs)$7,849,0004,779
Other savings deposits (excluding MMDAs)$12,092,0003,663
Total time deposits$33,617,0004,282
Total time and savings deposits$65,543,0004,744
Noninterest-bearing deposits$16,895,0004,140
Interest-bearing deposits$65,543,0004,752
Retail deposits$77,903,0004,704
Estimated insured deposits$79,960,0004,425
IRAs and Keogh plan accounts$2,903,0004,883
Brokered deposits$3,769,0001,758
Fully insured brokered deposits$3,769,0001,629
Deposits obtained via list services, yet not brokered$11,697,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,079,0004,852
Deposits held in domestic offices$81,079,0004,852
Individuals, partnerships, and corporations$69,853,0004,888
U.S. Government$01,317
States and political subdivisions in the U.S.$912,0005,542
Commercial banks and other depository institutions in U.S.$10,314,000703
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,461,0004,220
Demand deposits$16,198,0004,057
Nontransaction accounts$52,618,0004,804
Money market deposit accounts (MMDAs)$7,536,0004,902
Other savings deposits (excluding MMDAs)$12,500,0003,615
Total time deposits$32,582,0004,408
Total time and savings deposits$64,881,0004,826
Noninterest-bearing deposits$16,198,0004,257
Interest-bearing deposits$64,881,0004,837
Retail deposits$76,544,0004,803
Estimated insured deposits$79,000,0004,517
IRAs and Keogh plan accounts$3,021,0004,875
Brokered deposits$3,769,0001,758
Fully insured brokered deposits$3,769,0001,624
Deposits obtained via list services, yet not brokered$10,314,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,611,0004,964
Deposits held in domestic offices$77,611,0004,964
Individuals, partnerships, and corporations$65,520,0005,038
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$2,717,0004,869
Commercial banks and other depository institutions in U.S.$9,371,000739
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,033,0004,367
Demand deposits$14,447,0004,338
Nontransaction accounts$50,578,0004,907
Money market deposit accounts (MMDAs)$7,257,0004,942
Other savings deposits (excluding MMDAs)$11,894,0003,641
Total time deposits$31,427,0004,543
Total time and savings deposits$63,164,0004,888
Noninterest-bearing deposits$14,447,0004,528
Interest-bearing deposits$63,164,0004,892
Retail deposits$71,836,0004,954
Estimated insured deposits$75,128,0004,654
IRAs and Keogh plan accounts$3,103,0004,886
Brokered deposits$3,521,0001,748
Fully insured brokered deposits$3,521,0001,616
Deposits obtained via list services, yet not brokered$9,371,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,116,0004,938
Deposits held in domestic offices$79,116,0004,938
Individuals, partnerships, and corporations$68,017,0004,974
U.S. Government$01,406
States and political subdivisions in the U.S.$2,717,0004,869
Commercial banks and other depository institutions in U.S.$8,382,000798
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,481,0004,144
Demand deposits$16,410,0003,946
Nontransaction accounts$50,635,0004,970
Money market deposit accounts (MMDAs)$7,456,0004,954
Other savings deposits (excluding MMDAs)$12,131,0003,624
Total time deposits$31,048,0004,655
Total time and savings deposits$62,706,0004,957
Noninterest-bearing deposits$16,410,0004,209
Interest-bearing deposits$62,706,0004,963
Retail deposits$72,845,0004,949
Estimated insured deposits$75,940,0004,661
IRAs and Keogh plan accounts$3,280,0004,840
Brokered deposits$4,017,0001,716
Fully insured brokered deposits$4,017,0001,575
Deposits obtained via list services, yet not brokered$8,382,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,900,0004,937
Deposits held in domestic offices$79,900,0004,937
Individuals, partnerships, and corporations$69,809,0004,963
U.S. Government$01,377
States and political subdivisions in the U.S.$3,494,0004,633
Commercial banks and other depository institutions in U.S.$6,597,000909
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,760,0004,207
Demand deposits$15,749,0004,018
Nontransaction accounts$52,140,0004,932
Money market deposit accounts (MMDAs)$7,050,0005,066
Other savings deposits (excluding MMDAs)$12,283,0003,579
Total time deposits$32,806,0004,595
Total time and savings deposits$64,151,0004,948
Noninterest-bearing deposits$15,749,0004,267
Interest-bearing deposits$64,151,0004,949
Retail deposits$72,385,0004,981
Estimated insured deposits$76,632,0004,665
IRAs and Keogh plan accounts$3,585,0004,678
Brokered deposits$6,002,0001,482
Fully insured brokered deposits$4,511,0001,526
Deposits obtained via list services, yet not brokered$6,597,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,056,0004,917
Deposits held in domestic offices$83,056,0004,917
Individuals, partnerships, and corporations$76,106,0004,820
U.S. Government$01,424
States and political subdivisions in the U.S.$3,436,0004,642
Commercial banks and other depository institutions in U.S.$3,514,0001,166
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,881,0004,067
Demand deposits$16,882,0003,858
Nontransaction accounts$53,175,0004,958
Money market deposit accounts (MMDAs)$6,220,0005,273
Other savings deposits (excluding MMDAs)$12,522,0003,566
Total time deposits$34,433,0004,536
Total time and savings deposits$66,174,0004,946
Noninterest-bearing deposits$16,882,0004,141
Interest-bearing deposits$66,174,0004,947
Retail deposits$75,540,0004,942
Estimated insured deposits$78,830,0004,645
IRAs and Keogh plan accounts$3,399,0004,818
Brokered deposits$6,002,0001,487
Fully insured brokered deposits$4,511,0001,536
Deposits obtained via list services, yet not brokered$3,514,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,619,0005,007
Deposits held in domestic offices$79,619,0005,006
Individuals, partnerships, and corporations$68,911,0005,051
U.S. Government$01,583
States and political subdivisions in the U.S.$3,226,0004,712
Commercial banks and other depository institutions in U.S.$7,482,000860
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,220,0004,265
Demand deposits$16,499,0004,009
Nontransaction accounts$51,399,0005,028
Money market deposit accounts (MMDAs)$5,222,0005,446
Other savings deposits (excluding MMDAs)$11,230,0003,675
Total time deposits$34,947,0004,562
Total time and savings deposits$63,120,0005,033
Noninterest-bearing deposits$16,499,0004,259
Interest-bearing deposits$63,120,0005,034
Retail deposits$71,993,0005,068
Estimated insured deposits$77,461,0004,791
IRAs and Keogh plan accounts$3,431,0004,824
Brokered deposits$5,853,0001,526
Fully insured brokered deposits$4,362,0001,570
Deposits obtained via list services, yet not brokered$7,482,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,267,0005,193
Deposits held in domestic offices$74,267,0005,193
Individuals, partnerships, and corporations$64,748,0005,196
U.S. Government$01,457
States and political subdivisions in the U.S.$3,035,0004,821
Commercial banks and other depository institutions in U.S.$6,484,000915
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,209,0004,404
Demand deposits$14,552,0004,154
Nontransaction accounts$49,058,0005,203
Money market deposit accounts (MMDAs)$5,168,0005,517
Other savings deposits (excluding MMDAs)$11,339,0003,651
Total time deposits$32,551,0004,813
Total time and savings deposits$59,715,0005,185
Noninterest-bearing deposits$14,552,0004,416
Interest-bearing deposits$59,715,0005,191
Retail deposits$68,129,0005,201
Estimated insured deposits$72,066,0005,000
IRAs and Keogh plan accounts$3,514,0004,856
Brokered deposits$4,365,0001,730
Fully insured brokered deposits$2,874,0001,825
Deposits obtained via list services, yet not brokered$6,484,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,797,0005,259
Deposits held in domestic offices$72,797,0005,258
Individuals, partnerships, and corporations$64,699,0005,239
U.S. Government$01,535
States and political subdivisions in the U.S.$1,614,0005,432
Commercial banks and other depository institutions in U.S.$6,484,000917
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,646,0004,453
Demand deposits$13,888,0004,274
Nontransaction accounts$48,151,0005,291
Money market deposit accounts (MMDAs)$5,477,0005,482
Other savings deposits (excluding MMDAs)$11,312,0003,640
Total time deposits$31,363,0004,988
Total time and savings deposits$58,909,0005,272
Noninterest-bearing deposits$13,888,0004,497
Interest-bearing deposits$58,909,0005,278
Retail deposits$68,398,0005,206
Estimated insured deposits$71,605,0005,040
IRAs and Keogh plan accounts$3,561,0004,860
Brokered deposits$2,626,0002,046
Fully insured brokered deposits$2,626,0001,902
Deposits obtained via list services, yet not brokered$6,484,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$76,688,0005,210
Deposits held in domestic offices$76,688,0005,209
Individuals, partnerships, and corporations$66,382,0005,239
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$1,510,0005,509
Commercial banks and other depository institutions in U.S.$8,795,000780
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,736,0004,374
Demand deposits$14,909,0004,084
Nontransaction accounts$50,952,0005,218
Money market deposit accounts (MMDAs)$5,269,0005,573
Other savings deposits (excluding MMDAs)$11,069,0003,687
Total time deposits$34,615,0004,824
Total time and savings deposits$61,779,0005,222
Noninterest-bearing deposits$14,909,0004,340
Interest-bearing deposits$61,779,0005,227
Retail deposits$72,289,0005,145
Estimated insured deposits$75,473,0004,950
IRAs and Keogh plan accounts$3,547,0004,894
Brokered deposits$2,626,0002,097
Fully insured brokered deposits$2,626,0001,948
Deposits obtained via list services, yet not brokered$8,795,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$74,166,0005,272
Deposits held in domestic offices$74,166,0005,271
Individuals, partnerships, and corporations$63,484,0005,326
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$1,885,0005,164
Commercial banks and other depository institutions in U.S.$8,795,000745
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,626,0004,313
Demand deposits$15,095,0003,954
Nontransaction accounts$48,540,0005,334
Money market deposit accounts (MMDAs)$4,486,0005,731
Other savings deposits (excluding MMDAs)$10,063,0003,768
Total time deposits$33,990,0004,930
Total time and savings deposits$59,071,0005,305
Noninterest-bearing deposits$15,095,0004,224
Interest-bearing deposits$59,071,0005,320
Retail deposits$70,415,0005,184
Estimated insured deposits$73,309,0005,004
IRAs and Keogh plan accounts$3,522,0004,920
Brokered deposits$1,984,0002,315
Fully insured brokered deposits$1,984,0002,145
Deposits obtained via list services, yet not brokered$8,795,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,444,0005,237
Deposits held in domestic offices$75,444,0005,236
Individuals, partnerships, and corporations$64,490,0005,303
U.S. Government$01,652
States and political subdivisions in the U.S.$1,773,0005,183
Commercial banks and other depository institutions in U.S.$9,181,000733
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,678,0004,326
Demand deposits$14,713,0003,896
Nontransaction accounts$50,766,0005,279
Money market deposit accounts (MMDAs)$5,509,0005,551
Other savings deposits (excluding MMDAs)$10,098,0003,745
Total time deposits$35,158,0004,919
Total time and savings deposits$60,731,0005,274
Noninterest-bearing deposits$14,713,0004,174
Interest-bearing deposits$60,731,0005,292
Retail deposits$71,445,0005,137
Estimated insured deposits$73,929,0004,987
IRAs and Keogh plan accounts$3,673,0004,890
Brokered deposits$2,232,0002,332
Fully insured brokered deposits$2,232,0002,174
Deposits obtained via list services, yet not brokered$9,181,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,736,0005,270
Deposits held in domestic offices$75,736,0005,269
Individuals, partnerships, and corporations$64,424,0005,331
U.S. Government$01,633
States and political subdivisions in the U.S.$2,131,0005,082
Commercial banks and other depository institutions in U.S.$9,181,000748
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,774,0004,351
Demand deposits$13,820,0003,961
Nontransaction accounts$51,962,0005,273
Money market deposit accounts (MMDAs)$5,534,0005,567
Other savings deposits (excluding MMDAs)$10,078,0003,726
Total time deposits$36,350,0004,920
Total time and savings deposits$61,916,0005,271
Noninterest-bearing deposits$13,820,0004,240
Interest-bearing deposits$61,916,0005,282
Retail deposits$71,244,0005,180
Estimated insured deposits$74,234,0004,996
IRAs and Keogh plan accounts$3,726,0004,883
Brokered deposits$2,725,0002,318
Fully insured brokered deposits$2,725,0002,144
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$74,259,0005,359
Deposits held in domestic offices$74,259,0005,358
Individuals, partnerships, and corporations$71,843,0005,122
U.S. Government$01,643
States and political subdivisions in the U.S.$2,317,0005,012
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,259,0004,306
Demand deposits$13,607,0004,007
Nontransaction accounts$50,000,0005,424
Money market deposit accounts (MMDAs)$4,975,0005,731
Other savings deposits (excluding MMDAs)$10,201,0003,705
Total time deposits$34,823,0005,112
Total time and savings deposits$60,652,0005,372
Noninterest-bearing deposits$13,607,0004,272
Interest-bearing deposits$60,652,0005,386
Retail deposits$67,825,0005,326
Estimated insured deposits$73,028,0005,096
IRAs and Keogh plan accounts$3,753,0004,893
Brokered deposits$4,667,0002,069
Fully insured brokered deposits$4,667,0001,913
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,760,0005,427
Deposits held in domestic offices$72,760,0005,426
Individuals, partnerships, and corporations$69,002,0005,223
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$3,454,0004,538
Commercial banks and other depository institutions in U.S.$298,0002,481
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,398,0004,389
Demand deposits$13,196,0004,041
Nontransaction accounts$49,362,0005,488
Money market deposit accounts (MMDAs)$3,810,0006,026
Other savings deposits (excluding MMDAs)$9,596,0003,726
Total time deposits$35,956,0005,104
Total time and savings deposits$59,564,0005,436
Noninterest-bearing deposits$13,196,0004,306
Interest-bearing deposits$59,564,0005,457
Retail deposits$65,373,0005,434
Estimated insured deposits$71,934,0005,126
IRAs and Keogh plan accounts$3,717,0004,955
Brokered deposits$5,626,0001,993
Fully insured brokered deposits$5,626,0001,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$68,661,0005,594
Deposits held in domestic offices$68,661,0005,593
Individuals, partnerships, and corporations$62,891,0005,485
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,569,0003,848
Commercial banks and other depository institutions in U.S.$199,0002,754
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,623,0004,526
Demand deposits$12,379,0004,146
Nontransaction accounts$47,038,0005,655
Money market deposit accounts (MMDAs)$4,137,0005,992
Other savings deposits (excluding MMDAs)$8,786,0003,905
Total time deposits$34,115,0005,326
Total time and savings deposits$56,282,0005,648
Noninterest-bearing deposits$12,379,0004,418
Interest-bearing deposits$56,282,0005,661
Retail deposits$58,183,0005,737
Estimated insured deposits$66,678,0005,322
IRAs and Keogh plan accounts$3,665,0005,036
Brokered deposits$7,960,0001,846
Fully insured brokered deposits$7,460,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,562,0005,659
Deposits held in domestic offices$67,562,0005,658
Individuals, partnerships, and corporations$60,710,0005,596
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$6,651,0003,562
Commercial banks and other depository institutions in U.S.$199,0002,766
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,697,0004,618
Demand deposits$11,676,0004,292
Nontransaction accounts$46,865,0005,701
Money market deposit accounts (MMDAs)$3,511,0006,183
Other savings deposits (excluding MMDAs)$8,932,0003,869
Total time deposits$34,421,0005,346
Total time and savings deposits$55,886,0005,675
Noninterest-bearing deposits$11,676,0004,544
Interest-bearing deposits$55,886,0005,683
Retail deposits$56,432,0005,826
Estimated insured deposits$66,312,0005,351
IRAs and Keogh plan accounts$3,736,0005,008
Brokered deposits$8,612,0001,885
Fully insured brokered deposits$8,112,0001,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,417,0005,653
Deposits held in domestic offices$69,417,0005,652
Individuals, partnerships, and corporations$63,199,0005,566
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$6,011,0003,806
Commercial banks and other depository institutions in U.S.$199,0002,810
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,751,0004,523
Demand deposits$12,348,0004,137
Nontransaction accounts$47,666,0005,721
Money market deposit accounts (MMDAs)$3,038,0006,393
Other savings deposits (excluding MMDAs)$8,997,0003,855
Total time deposits$35,631,0005,353
Total time and savings deposits$57,069,0005,702
Noninterest-bearing deposits$12,348,0004,409
Interest-bearing deposits$57,069,0005,711
Retail deposits$58,189,0005,809
Estimated insured deposits$67,798,0005,354
IRAs and Keogh plan accounts$3,391,0005,225
Brokered deposits$8,968,0001,938
Fully insured brokered deposits$8,468,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$68,778,0005,675
Deposits held in domestic offices$68,778,0005,675
Individuals, partnerships, and corporations$64,400,0005,531
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,179,0004,376
Commercial banks and other depository institutions in U.S.$198,0002,781
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,837,0004,594
Demand deposits$12,707,0004,138
Nontransaction accounts$46,941,0005,758
Money market deposit accounts (MMDAs)$3,316,0006,292
Other savings deposits (excluding MMDAs)$8,798,0003,839
Total time deposits$34,826,0005,438
Total time and savings deposits$56,071,0005,729
Noninterest-bearing deposits$12,707,0004,410
Interest-bearing deposits$56,071,0005,747
Retail deposits$58,967,0005,388
Estimated insured deposits$67,189,0005,360
IRAs and Keogh plan accounts$3,413,0005,219
Brokered deposits$7,793,0002,106
Fully insured brokered deposits$7,793,0001,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,857,0005,627
Deposits held in domestic offices$69,857,0005,626
Individuals, partnerships, and corporations$64,341,0005,539
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$5,211,0003,970
Commercial banks and other depository institutions in U.S.$297,0002,563
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,527,0004,561
Demand deposits$11,978,0004,132
Nontransaction accounts$49,330,0005,678
Money market deposit accounts (MMDAs)$3,438,0006,307
Other savings deposits (excluding MMDAs)$8,691,0003,870
Total time deposits$37,201,0005,327
Total time and savings deposits$57,879,0005,654
Noninterest-bearing deposits$11,978,0004,417
Interest-bearing deposits$57,879,0005,667
Retail deposits$59,379,0005,326
Estimated insured deposits$69,049,0005,273
IRAs and Keogh plan accounts$3,254,0005,338
Brokered deposits$9,611,0002,046
Fully insured brokered deposits$9,611,0001,706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,670,0005,743
Deposits held in domestic offices$67,670,0005,742
Individuals, partnerships, and corporations$61,542,0005,669
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,829,0003,811
Commercial banks and other depository institutions in U.S.$297,0002,578
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,470,0004,615
Demand deposits$11,838,0004,240
Nontransaction accounts$47,200,0005,800
Money market deposit accounts (MMDAs)$3,370,0006,357
Other savings deposits (excluding MMDAs)$8,520,0003,914
Total time deposits$35,310,0005,490
Total time and savings deposits$55,832,0005,767
Noninterest-bearing deposits$11,838,0004,489
Interest-bearing deposits$55,832,0005,782
Retail deposits$60,076,0005,327
Estimated insured deposits$60,958,0005,223
IRAs and Keogh plan accounts$3,346,0005,274
Brokered deposits$7,518,0002,313
Fully insured brokered deposits$4,611,0002,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,109,0005,805
Deposits held in domestic offices$66,109,0005,805
Individuals, partnerships, and corporations$61,100,0005,680
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,510,0004,276
Commercial banks and other depository institutions in U.S.$495,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0004,644
Demand deposits$11,953,0004,202
Nontransaction accounts$45,854,0005,883
Money market deposit accounts (MMDAs)$3,253,0006,403
Other savings deposits (excluding MMDAs)$8,300,0003,961
Total time deposits$34,300,0005,580
Total time and savings deposits$54,156,0005,852
Noninterest-bearing deposits$11,953,0004,457
Interest-bearing deposits$54,156,0005,859
Retail deposits$59,519,0005,368
Estimated insured deposits$60,799,0005,229
IRAs and Keogh plan accounts$3,342,0005,196
Brokered deposits$4,767,0002,709
Fully insured brokered deposits$3,107,0002,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,080,0005,647
Deposits held in domestic offices$69,080,0005,645
Individuals, partnerships, and corporations$61,282,0005,637
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$5,219,0003,996
Commercial banks and other depository institutions in U.S.$2,574,0001,294
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,566,0004,428
Demand deposits$12,891,0004,019
Nontransaction accounts$47,514,0005,736
Money market deposit accounts (MMDAs)$3,188,0006,410
Other savings deposits (excluding MMDAs)$7,694,0003,996
Total time deposits$36,632,0005,380
Total time and savings deposits$56,189,0005,717
Noninterest-bearing deposits$12,891,0004,310
Interest-bearing deposits$56,189,0005,730
Retail deposits$63,350,0005,163
Estimated insured deposits$63,397,0005,062
IRAs and Keogh plan accounts$3,253,0005,177
Brokered deposits$5,854,0002,531
Fully insured brokered deposits$4,194,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,562,0005,697
Deposits held in domestic offices$66,562,0005,696
Individuals, partnerships, and corporations$59,288,0005,689
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$4,992,0004,006
Commercial banks and other depository institutions in U.S.$2,277,0001,295
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,007,0004,598
Demand deposits$12,328,0004,106
Nontransaction accounts$46,555,0005,784
Money market deposit accounts (MMDAs)$3,392,0006,369
Other savings deposits (excluding MMDAs)$7,418,0004,099
Total time deposits$35,745,0005,410
Total time and savings deposits$54,234,0005,779
Noninterest-bearing deposits$12,329,0004,398
Interest-bearing deposits$54,233,0005,791
Retail deposits$61,641,0005,217
Estimated insured deposits$61,046,0005,140
IRAs and Keogh plan accounts$3,292,0005,115
Brokered deposits$3,458,0002,685
Fully insured brokered deposits$3,458,0002,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,765,0005,878
Deposits held in domestic offices$62,765,0005,877
Individuals, partnerships, and corporations$59,210,0005,705
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,375,0005,767
Commercial banks and other depository institutions in U.S.$2,178,0001,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,923,0004,405
Demand deposits$13,666,0003,877
Nontransaction accounts$40,842,0006,087
Money market deposit accounts (MMDAs)$3,103,0006,481
Other savings deposits (excluding MMDAs)$7,128,0004,242
Total time deposits$30,611,0005,794
Total time and savings deposits$49,099,0006,029
Noninterest-bearing deposits$13,666,0004,187
Interest-bearing deposits$49,099,0006,029
Retail deposits$58,545,0005,364
Estimated insured deposits$56,804,0005,370
IRAs and Keogh plan accounts$3,104,0005,234
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$63,191,0005,861
Deposits held in domestic offices$63,191,0005,860
Individuals, partnerships, and corporations$61,585,0005,602
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$1,603,0005,631
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,355,0004,601
Demand deposits$12,680,0004,074
Nontransaction accounts$42,836,0005,998
Money market deposit accounts (MMDAs)$2,908,0006,557
Other savings deposits (excluding MMDAs)$7,007,0004,232
Total time deposits$32,921,0005,629
Total time and savings deposits$50,511,0006,006
Noninterest-bearing deposits$12,680,0004,360
Interest-bearing deposits$50,510,0006,002
Retail deposits$58,654,0005,352
Estimated insured deposits$58,844,0005,260
IRAs and Keogh plan accounts$3,278,0005,086
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$62,165,0005,876
Deposits held in domestic offices$62,165,0005,875
Individuals, partnerships, and corporations$60,469,0005,626
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$1,664,0005,611
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,166,0004,505
Demand deposits$12,328,0004,218
Nontransaction accounts$40,999,0006,036
Money market deposit accounts (MMDAs)$2,936,0006,521
Other savings deposits (excluding MMDAs)$6,650,0004,259
Total time deposits$31,413,0005,716
Total time and savings deposits$49,837,0005,959
Noninterest-bearing deposits$12,328,0004,495
Interest-bearing deposits$49,837,0005,961
Retail deposits$57,942,0005,358
Estimated insured deposits$56,851,0005,298
IRAs and Keogh plan accounts$3,071,0005,229
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$60,252,0005,925
Deposits held in domestic offices$60,252,0005,924
Individuals, partnerships, and corporations$58,639,0005,700
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,609,0005,571
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0004,742
Demand deposits$12,145,0004,149
Nontransaction accounts$41,149,0006,057
Money market deposit accounts (MMDAs)$2,485,0006,727
Other savings deposits (excluding MMDAs)$6,660,0004,296
Total time deposits$32,003,0005,685
Total time and savings deposits$48,107,0006,058
Noninterest-bearing deposits$12,146,0004,428
Interest-bearing deposits$48,106,0006,054
Retail deposits$55,970,0005,435
Estimated insured deposits$55,997,0005,351
IRAs and Keogh plan accounts$3,091,0005,241
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$60,364,0005,943
Deposits held in domestic offices$60,364,0005,942
Individuals, partnerships, and corporations$58,827,0005,716
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,536,0005,678
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,764,0004,770
Demand deposits$12,581,0004,175
Nontransaction accounts$40,600,0006,094
Money market deposit accounts (MMDAs)$2,728,0006,629
Other savings deposits (excluding MMDAs)$7,087,0004,257
Total time deposits$30,784,0005,759
Total time and savings deposits$47,783,0006,092
Noninterest-bearing deposits$12,581,0004,426
Interest-bearing deposits$47,783,0006,103
Retail deposits$56,287,0005,445
Estimated insured deposits$55,978,0005,367
IRAs and Keogh plan accounts$2,761,0005,510
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$60,585,0005,950
Deposits held in domestic offices$60,585,0005,948
Individuals, partnerships, and corporations$59,010,0005,729
U.S. Government$04,056
States and political subdivisions in the U.S.$1,575,0005,707
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,390,0004,921
Demand deposits$11,723,0004,427
Nontransaction accounts$41,195,0006,066
Money market deposit accounts (MMDAs)$2,704,0006,662
Other savings deposits (excluding MMDAs)$6,887,0004,394
Total time deposits$31,603,0005,670
Total time and savings deposits$48,862,0006,055
Noninterest-bearing deposits$11,723,0004,628
Interest-bearing deposits$48,862,0006,061
Retail deposits$53,956,0005,603
Estimated insured deposits$53,953,0005,480
IRAs and Keogh plan accounts$2,781,0005,449
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$60,425,0005,936
Deposits held in domestic offices$60,425,0005,935
Individuals, partnerships, and corporations$58,654,0005,717
U.S. Government$24,0001,930
States and political subdivisions in the U.S.$1,747,0005,608
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,165,0004,688
Demand deposits$13,342,0004,128
Nontransaction accounts$39,260,0006,125
Money market deposit accounts (MMDAs)$2,826,0006,586
Other savings deposits (excluding MMDAs)$6,720,0004,433
Total time deposits$29,714,0005,776
Total time and savings deposits$47,083,0006,093
Noninterest-bearing deposits$13,342,0004,370
Interest-bearing deposits$47,083,0006,096
Retail deposits$53,796,0005,549
Estimated insured deposits$53,075,0005,501
IRAs and Keogh plan accounts$2,727,0005,467
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$56,944,0006,068
Deposits held in domestic offices$56,944,0006,066
Individuals, partnerships, and corporations$55,361,0005,860
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,580,0005,682
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,101,0004,953
Demand deposits$12,114,0004,345
Nontransaction accounts$37,843,0006,220
Money market deposit accounts (MMDAs)$2,889,0006,558
Other savings deposits (excluding MMDAs)$6,462,0004,601
Total time deposits$28,492,0005,847
Total time and savings deposits$44,830,0006,202
Noninterest-bearing deposits$12,114,0004,568
Interest-bearing deposits$44,830,0006,204
Retail deposits$50,623,0005,716
Estimated insured deposits$50,276,0005,658
IRAs and Keogh plan accounts$2,647,0005,560
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$54,873,0006,168
Deposits held in domestic offices$54,873,0006,166
Individuals, partnerships, and corporations$53,375,0005,965
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,494,0005,775
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,732,0004,994
Demand deposits$11,569,0004,611
Nontransaction accounts$35,141,0006,371
Money market deposit accounts (MMDAs)$3,308,0006,409
Other savings deposits (excluding MMDAs)$6,628,0004,628
Total time deposits$25,204,0006,095
Total time and savings deposits$43,304,0006,281
Noninterest-bearing deposits$11,570,0004,783
Interest-bearing deposits$43,303,0006,288
Retail deposits$51,549,0005,675
Estimated insured deposits$50,170,0005,668
IRAs and Keogh plan accounts$2,565,0005,617
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$57,552,0006,065
Deposits held in domestic offices$57,552,0006,063
Individuals, partnerships, and corporations$56,200,0005,819
U.S. Government$04,261
States and political subdivisions in the U.S.$1,339,0005,940
Commercial banks and other depository institutions in U.S.$13,0003,030
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,669,0004,718
Demand deposits$13,618,0004,109
Nontransaction accounts$35,883,0006,301
Money market deposit accounts (MMDAs)$3,526,0006,338
Other savings deposits (excluding MMDAs)$7,028,0004,580
Total time deposits$25,329,0006,021
Total time and savings deposits$43,934,0006,264
Noninterest-bearing deposits$13,618,0004,292
Interest-bearing deposits$43,934,0006,274
Retail deposits$52,944,0005,608
Estimated insured deposits$50,831,0005,573
IRAs and Keogh plan accounts$2,580,0005,578
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$58,568,0006,001
Deposits held in domestic offices$58,568,0005,999
Individuals, partnerships, and corporations$56,938,0005,769
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,613,0005,791
Commercial banks and other depository institutions in U.S.$12,0003,028
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,970,0004,768
Demand deposits$14,075,0004,106
Nontransaction accounts$36,598,0006,230
Money market deposit accounts (MMDAs)$3,571,0006,345
Other savings deposits (excluding MMDAs)$7,186,0004,494
Total time deposits$25,840,0005,918
Total time and savings deposits$44,493,0006,219
Noninterest-bearing deposits$14,075,0004,287
Interest-bearing deposits$44,493,0006,228
Retail deposits$53,700,0005,563
Estimated insured deposits$48,564,0005,749
IRAs and Keogh plan accounts$2,585,0005,568
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$56,918,0006,046
Deposits held in domestic offices$56,918,0006,043
Individuals, partnerships, and corporations$55,337,0005,822
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,565,0005,833
Commercial banks and other depository institutions in U.S.$12,0003,047
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,064,0004,833
Demand deposits$13,245,0004,182
Nontransaction accounts$35,854,0006,297
Money market deposit accounts (MMDAs)$4,146,0006,129
Other savings deposits (excluding MMDAs)$7,147,0004,561
Total time deposits$24,561,0006,049
Total time and savings deposits$43,673,0006,263
Noninterest-bearing deposits$13,245,0004,334
Interest-bearing deposits$43,673,0006,277
Retail deposits$53,105,0005,587
Estimated insured deposits$49,018,0005,711
IRAs and Keogh plan accounts$2,604,0005,575
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$56,846,0006,007
Deposits held in domestic offices$56,846,0006,006
Individuals, partnerships, and corporations$55,517,0005,749
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,313,0006,043
Commercial banks and other depository institutions in U.S.$12,0003,043
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,238,0004,785
Demand deposits$12,710,0004,223
Nontransaction accounts$35,608,0006,287
Money market deposit accounts (MMDAs)$4,459,0006,027
Other savings deposits (excluding MMDAs)$7,699,0004,449
Total time deposits$23,451,0006,098
Total time and savings deposits$44,136,0006,209
Noninterest-bearing deposits$12,710,0004,344
Interest-bearing deposits$44,136,0006,228
Retail deposits$53,939,0005,497
Estimated insured deposits$49,744,0005,629
IRAs and Keogh plan accounts$2,564,0005,578
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$57,460,0006,020
Deposits held in domestic offices$57,460,0006,017
Individuals, partnerships, and corporations$56,065,0005,732
U.S. Government$04,329
States and political subdivisions in the U.S.$1,383,0006,047
Commercial banks and other depository institutions in U.S.$12,0003,066
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,792,0004,887
Demand deposits$12,045,0004,359
Nontransaction accounts$36,668,0006,257
Money market deposit accounts (MMDAs)$4,239,0006,196
Other savings deposits (excluding MMDAs)$8,095,0004,415
Total time deposits$24,334,0006,012
Total time and savings deposits$45,415,0006,159
Noninterest-bearing deposits$12,045,0004,473
Interest-bearing deposits$45,415,0006,192
Retail deposits$53,857,0005,554
Estimated insured deposits$50,615,0005,622
IRAs and Keogh plan accounts$2,589,0005,593
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$58,051,0005,984
Deposits held in domestic offices$58,051,0005,982
Individuals, partnerships, and corporations$57,354,0005,662
U.S. Government$04,510
States and political subdivisions in the U.S.$685,0006,579
Commercial banks and other depository institutions in U.S.$12,0003,075
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,579,0004,831
Demand deposits$12,770,0004,232
Nontransaction accounts$36,472,0006,270
Money market deposit accounts (MMDAs)$4,585,0006,089
Other savings deposits (excluding MMDAs)$7,928,0004,424
Total time deposits$23,958,0006,034
Total time and savings deposits$45,281,0006,176
Noninterest-bearing deposits$12,770,0004,355
Interest-bearing deposits$45,281,0006,205
Retail deposits$54,778,0005,511
Estimated insured deposits$50,814,0005,605
IRAs and Keogh plan accounts$2,579,0005,608
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$56,619,0006,015
Deposits held in domestic offices$56,619,0006,012
Individuals, partnerships, and corporations$55,919,0005,714
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$683,0006,592
Commercial banks and other depository institutions in U.S.$12,0003,112
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,640,0004,981
Demand deposits$11,181,0004,512
Nontransaction accounts$36,979,0006,224
Money market deposit accounts (MMDAs)$4,340,0006,192
Other savings deposits (excluding MMDAs)$7,692,0004,509
Total time deposits$24,947,0005,911
Total time and savings deposits$45,438,0006,140
Noninterest-bearing deposits$11,181,0004,604
Interest-bearing deposits$45,438,0006,170
Retail deposits$53,058,0005,581
Estimated insured deposits$49,653,0005,668
IRAs and Keogh plan accounts$2,620,0005,641
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$57,085,0006,007
Deposits held in domestic offices$57,085,0006,005
Individuals, partnerships, and corporations$55,474,0005,759
U.S. Government$223,000374
States and political subdivisions in the U.S.$1,376,0006,109
Commercial banks and other depository institutions in U.S.$12,0003,163
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,220,0004,923
Demand deposits$11,662,0004,371
Nontransaction accounts$36,865,0006,259
Money market deposit accounts (MMDAs)$4,494,0006,193
Other savings deposits (excluding MMDAs)$7,254,0004,681
Total time deposits$25,117,0005,911
Total time and savings deposits$45,423,0006,182
Noninterest-bearing deposits$11,662,0004,474
Interest-bearing deposits$45,423,0006,208
Retail deposits$52,871,0005,619
Estimated insured deposits$48,897,0005,763
IRAs and Keogh plan accounts$2,563,0005,765
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$71,754,0005,290
Deposits held in domestic offices$71,754,0005,288
Individuals, partnerships, and corporations$69,960,0004,998
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$1,769,0005,811
Commercial banks and other depository institutions in U.S.$13,0003,160
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,634,0004,420
Demand deposits$12,973,0003,948
Nontransaction accounts$48,120,0005,447
Money market deposit accounts (MMDAs)$6,442,0005,477
Other savings deposits (excluding MMDAs)$9,714,0003,960
Total time deposits$31,962,0005,195
Total time and savings deposits$58,781,0005,332
Noninterest-bearing deposits$12,973,0004,055
Interest-bearing deposits$58,781,0005,377
Retail deposits$67,755,0004,820
Estimated insured deposits$62,814,0004,875
IRAs and Keogh plan accounts$3,424,0004,978
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$71,658,0005,293
Deposits held in domestic offices$71,658,0005,289
Individuals, partnerships, and corporations$69,998,0004,978
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$1,621,0005,959
Commercial banks and other depository institutions in U.S.$13,0003,180
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,718,0004,063
Demand deposits$13,261,0003,729
Nontransaction accounts$47,940,0004,774
Money market deposit accounts (MMDAs)$6,865,0004,798
Other savings deposits (excluding MMDAs)$9,432,0003,447
Total time deposits$31,643,0004,580
Total time and savings deposits$58,397,0005,361
Noninterest-bearing deposits$13,261,0004,071
Interest-bearing deposits$58,397,0005,380
Retail deposits$67,476,0004,834
Estimated insured deposits$64,142,0004,830
IRAs and Keogh plan accounts$3,442,0004,993
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$72,988,0005,207
Deposits held in domestic offices$72,988,0005,204
Individuals, partnerships, and corporations$71,328,0004,922
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,633,0005,865
Commercial banks and other depository institutions in U.S.$13,0003,225
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,502,0003,850
Demand deposits$14,167,0003,450
Nontransaction accounts$48,486,0004,758
Money market deposit accounts (MMDAs)$6,299,0004,938
Other savings deposits (excluding MMDAs)$9,528,0003,445
Total time deposits$32,659,0004,534
Total time and savings deposits$58,821,0005,359
Noninterest-bearing deposits$14,167,0003,779
Interest-bearing deposits$58,821,0005,374
Retail deposits$68,825,0004,743
Estimated insured deposits$65,111,0004,776
IRAs and Keogh plan accounts$3,549,0004,973
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$65,376,0005,565
Deposits held in domestic offices$65,376,0005,563
Individuals, partnerships, and corporations$63,607,0005,290
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,668,0005,874
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,020,0004,146
Demand deposits$12,498,0003,775
Nontransaction accounts$43,356,0005,080
Money market deposit accounts (MMDAs)$6,196,0004,934
Other savings deposits (excluding MMDAs)$7,358,0003,952
Total time deposits$29,802,0004,853
Total time and savings deposits$52,878,0005,716
Noninterest-bearing deposits$12,499,0004,111
Interest-bearing deposits$52,877,0005,739
Retail deposits$62,118,0005,106
Estimated insured deposits$58,853,0005,177
IRAs and Keogh plan accounts$3,399,0005,097
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$66,687,0005,468
Deposits held in domestic offices$66,687,0005,466
Individuals, partnerships, and corporations$65,018,0005,179
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$1,596,0005,961
Commercial banks and other depository institutions in U.S.$66,0002,968
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,969,0004,087
Demand deposits$12,817,0003,605
Nontransaction accounts$44,718,0004,974
Money market deposit accounts (MMDAs)$6,611,0004,797
Other savings deposits (excluding MMDAs)$7,643,0003,813
Total time deposits$30,464,0004,790
Total time and savings deposits$53,870,0005,643
Noninterest-bearing deposits$12,817,0003,914
Interest-bearing deposits$53,870,0005,665
Retail deposits$63,421,0004,999
Estimated insured deposits$60,641,0005,035
IRAs and Keogh plan accounts$3,655,0004,857
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$65,776,0005,464
Deposits held in domestic offices$65,776,0005,460
Individuals, partnerships, and corporations$64,022,0005,188
U.S. Government$76,0001,320
States and political subdivisions in the U.S.$1,600,0005,963
Commercial banks and other depository institutions in U.S.$78,0002,858
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,630,0004,126
Demand deposits$12,861,0003,595
Nontransaction accounts$44,146,0004,972
Money market deposit accounts (MMDAs)$6,411,0004,799
Other savings deposits (excluding MMDAs)$6,952,0003,888
Total time deposits$30,783,0004,735
Total time and savings deposits$52,915,0005,651
Noninterest-bearing deposits$12,861,0003,895
Interest-bearing deposits$52,915,0005,682
Retail deposits$62,113,0005,005
Estimated insured deposits$60,359,0005,003
IRAs and Keogh plan accounts$3,603,0004,834
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$69,112,0005,206
Deposits held in domestic offices$69,112,0005,201
Individuals, partnerships, and corporations$67,128,0004,947
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$1,840,0005,758
Commercial banks and other depository institutions in U.S.$124,0002,392
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,258,0003,908
Demand deposits$13,744,0003,303
Nontransaction accounts$46,854,0004,705
Money market deposit accounts (MMDAs)$4,844,0005,167
Other savings deposits (excluding MMDAs)$7,142,0003,583
Total time deposits$34,868,0004,369
Total time and savings deposits$55,368,0005,375
Noninterest-bearing deposits$13,868,0003,535
Interest-bearing deposits$55,244,0005,405
Retail deposits$65,371,0004,727
Estimated insured deposits$64,651,0004,702
IRAs and Keogh plan accounts$3,601,0004,760
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$74,048,0004,805
Deposits held in domestic offices$74,048,0004,799
Individuals, partnerships, and corporations$73,256,0004,521
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$689,0006,994
Commercial banks and other depository institutions in U.S.$87,0002,540
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,290,0003,809
Demand deposits$13,001,0003,334
Nontransaction accounts$52,758,0004,205
Money market deposit accounts (MMDAs)$4,638,0005,001
Other savings deposits (excluding MMDAs)$7,027,0003,465
Total time deposits$41,093,0003,822
Total time and savings deposits$61,047,0004,906
Noninterest-bearing deposits$13,001,0003,574
Interest-bearing deposits$61,047,0004,955
Retail deposits$70,921,0004,341
Estimated insured deposits$70,352,0004,335
IRAs and Keogh plan accounts$3,569,0004,764
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$66,911,0005,197
Deposits held in domestic offices$66,911,0005,194
Individuals, partnerships, and corporations$65,388,0004,956
U.S. Government$133,000799
States and political subdivisions in the U.S.$1,306,0006,483
Commercial banks and other depository institutions in U.S.$84,0002,719
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,926,0003,951
Demand deposits$12,322,0003,455
Nontransaction accounts$45,985,0004,611
Money market deposit accounts (MMDAs)$4,440,0005,198
Other savings deposits (excluding MMDAs)$7,436,0003,576
Total time deposits$34,109,0004,288
Total time and savings deposits$54,589,0005,318
Noninterest-bearing deposits$12,322,0003,666
Interest-bearing deposits$54,589,0005,359
Retail deposits$63,966,0004,770
Estimated insured deposits$63,364,0004,775
IRAs and Keogh plan accounts$3,578,0004,919
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$72,903,0004,904
Deposits held in domestic offices$72,903,0004,900
Individuals, partnerships, and corporations$71,812,0004,632
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$1,016,0006,920
Commercial banks and other depository institutions in U.S.$53,0002,935
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,813,0003,893
Demand deposits$13,474,0003,299
Nontransaction accounts$51,090,0004,224
Money market deposit accounts (MMDAs)$5,347,0004,659
Other savings deposits (excluding MMDAs)$7,593,0003,605
Total time deposits$38,150,0003,912
Total time and savings deposits$59,429,0005,038
Noninterest-bearing deposits$13,474,0003,508
Interest-bearing deposits$59,429,0005,075
Retail deposits$69,181,0004,494
Estimated insured deposits$67,845,0004,561
IRAs and Keogh plan accounts$3,440,0005,141
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$64,102,0005,402
Deposits held in domestic offices$64,102,0005,397
Individuals, partnerships, and corporations$62,818,0005,134
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,227,0006,929
Commercial banks and other depository institutions in U.S.$52,0003,111
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,944,0004,480
Demand deposits$9,597,0004,214
Nontransaction accounts$46,158,0004,555
Money market deposit accounts (MMDAs)$3,376,0005,766
Other savings deposits (excluding MMDAs)$7,010,0003,872
Total time deposits$35,772,0004,129
Total time and savings deposits$54,505,0005,369
Noninterest-bearing deposits$9,597,0004,463
Interest-bearing deposits$54,505,0005,424
Retail deposits$60,933,0005,010
Estimated insured deposits$61,758,0004,936
IRAs and Keogh plan accounts$2,930,0005,849
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$62,844,0005,634
Deposits held in domestic offices$62,844,0005,627
Individuals, partnerships, and corporations$61,656,0005,342
U.S. Government$159,0002,407
States and political subdivisions in the U.S.$947,0007,550
Commercial banks and other depository institutions in U.S.$82,0003,241
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,994,0004,600
Demand deposits$9,477,0004,382
Nontransaction accounts$44,850,0004,752
Money market deposit accounts (MMDAs)$3,409,0005,946
Other savings deposits (excluding MMDAs)$7,374,0004,002
Total time deposits$34,067,0004,347
Total time and savings deposits$53,367,0005,614
Noninterest-bearing deposits$9,477,0004,616
Interest-bearing deposits$53,367,0005,681
Retail deposits$60,717,0005,210
Estimated insured deposits$60,426,0005,203
IRAs and Keogh plan accounts$2,731,0006,385
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$56,076,0006,229
Deposits held in domestic offices$56,076,0006,223
Individuals, partnerships, and corporations$55,455,0005,893
U.S. Government$87,0003,513
States and political subdivisions in the U.S.$497,0008,565
Commercial banks and other depository institutions in U.S.$37,0003,693
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,833,0004,910
Demand deposits$8,334,0004,841
Nontransaction accounts$39,243,0005,269
Money market deposit accounts (MMDAs)$2,978,0006,544
Other savings deposits (excluding MMDAs)$7,146,0004,261
Total time deposits$29,119,0004,893
Total time and savings deposits$47,742,0006,184
Noninterest-bearing deposits$8,334,0005,096
Interest-bearing deposits$47,742,0006,271
Retail deposits$54,277,0005,837
Estimated insured deposits$54,651,0005,766
IRAs and Keogh plan accounts$2,745,0006,595
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$48,097,0006,988
Deposits held in domestic offices$48,097,0006,980
Individuals, partnerships, and corporations$47,685,0006,608
U.S. Government$119,0003,179
States and political subdivisions in the U.S.$264,0009,439
Commercial banks and other depository institutions in U.S.$29,0003,933
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,622,0005,112
Demand deposits$8,168,0004,976
Nontransaction accounts$31,475,0006,116
Money market deposit accounts (MMDAs)$3,181,0006,935
Other savings deposits (excluding MMDAs)$7,298,0004,642
Total time deposits$20,996,0005,822
Total time and savings deposits$39,929,0007,021
Noninterest-bearing deposits$8,168,0005,213
Interest-bearing deposits$39,929,0007,097
Retail deposits$47,365,0006,570
Estimated insured deposits$46,923,0006,540
IRAs and Keogh plan accounts$2,327,0007,203
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$46,504,0007,431
Deposits held in domestic offices$46,504,0007,424
Individuals, partnerships, and corporations$45,651,0007,036
U.S. Government$139,0002,664
States and political subdivisions in the U.S.$665,0008,812
Commercial banks and other depository institutions in U.S.$49,0004,137
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,260,0005,541
Demand deposits$6,780,0005,659
Nontransaction accounts$31,244,0006,268
Money market deposit accounts (MMDAs)$3,950,0006,783
Other savings deposits (excluding MMDAs)$7,785,0004,649
Total time deposits$19,509,0006,091
Total time and savings deposits$39,724,0007,270
Noninterest-bearing deposits$6,780,0005,962
Interest-bearing deposits$39,724,0007,414
Retail deposits$45,154,0007,109
Estimated insured deposits$45,340,0006,995
IRAs and Keogh plan accounts$2,228,0007,691
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$45,522,0007,703
Deposits held in domestic offices$45,522,0007,696
Individuals, partnerships, and corporations$44,552,0007,480
U.S. Government$151,0003,075
States and political subdivisions in the U.S.$508,0009,409
Commercial banks and other depository institutions in U.S.$311,0002,361
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,677,0005,292
Demand deposits$5,241,0006,591
Nontransaction accounts$29,845,0006,558
Money market deposit accounts (MMDAs)$3,768,0007,102
Other savings deposits (excluding MMDAs)$7,430,0004,550
Total time deposits$18,647,0006,519
Total time and savings deposits$40,281,0007,586
Noninterest-bearing deposits$5,241,0007,040
Interest-bearing deposits$40,281,0007,578
Retail deposits$44,384,0007,347
Estimated insured deposits$44,413,0007,322
IRAs and Keogh plan accounts$1,898,0008,664
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA