Home > Security Bank of Crawford > Total Deposits

Security Bank of Crawford, Total Deposits

2023-12-31Rank
Total deposits$114,493,0003,541
Deposits held in domestic offices$114,493,0003,541
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$26,763,0003,868
Demand deposits$20,409,0003,620
Nontransaction accounts$87,730,0003,060
Money market deposit accounts (MMDAs)$28,757,0002,460
Other savings deposits (excluding MMDAs)$4,148,0004,072
Total time deposits$54,825,0002,630
Total time and savings deposits$94,084,0003,296
Noninterest-bearing deposits$20,409,0003,617
Interest-bearing deposits$94,084,0003,343
Retail deposits$88,464,0003,635
Estimated insured deposits$69,956,0003,756
IRAs and Keogh plan accounts$2,266,0003,381
Brokered deposits$4,795,0001,666
Fully insured brokered deposits$4,795,0001,433
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$116,982,0003,513
Deposits held in domestic offices$116,982,0003,513
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$27,470,0003,853
Demand deposits$20,735,0003,612
Nontransaction accounts$89,512,0003,022
Money market deposit accounts (MMDAs)$31,451,0002,408
Other savings deposits (excluding MMDAs)$4,000,0004,130
Total time deposits$54,061,0002,559
Total time and savings deposits$96,247,0003,263
Noninterest-bearing deposits$20,736,0003,595
Interest-bearing deposits$96,246,0003,313
Retail deposits$89,847,0003,628
Estimated insured deposits$69,555,0003,757
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,860,0001,543
Fully insured brokered deposits$5,860,0001,320
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$115,049,0003,547
Deposits held in domestic offices$115,049,0003,547
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$25,346,0003,950
Demand deposits$19,373,0003,714
Nontransaction accounts$89,703,0003,010
Money market deposit accounts (MMDAs)$36,432,0002,263
Other savings deposits (excluding MMDAs)$3,838,0004,179
Total time deposits$49,433,0002,600
Total time and savings deposits$95,676,0003,282
Noninterest-bearing deposits$19,373,0003,705
Interest-bearing deposits$95,676,0003,326
Retail deposits$94,197,0003,598
Estimated insured deposits$68,906,0003,791
IRAs and Keogh plan accounts$2,122,0003,513
Brokered deposits$6,102,0001,396
Fully insured brokered deposits$6,102,0001,199
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$111,282,0003,610
Deposits held in domestic offices$111,282,0003,609
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$27,408,0003,975
Demand deposits$21,310,0003,698
Nontransaction accounts$83,874,0003,125
Money market deposit accounts (MMDAs)$32,940,0002,431
Other savings deposits (excluding MMDAs)$4,682,0004,173
Total time deposits$46,252,0002,585
Total time and savings deposits$89,972,0003,410
Noninterest-bearing deposits$21,310,0003,676
Interest-bearing deposits$89,972,0003,461
Retail deposits$91,651,0003,707
Estimated insured deposits$68,010,0003,844
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,090,0001,332
Fully insured brokered deposits$6,090,0001,150
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$109,379,0003,664
Deposits held in domestic offices$109,379,0003,663
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$32,816,0003,877
Demand deposits$25,614,0003,581
Nontransaction accounts$76,563,0003,253
Money market deposit accounts (MMDAs)$33,265,0002,508
Other savings deposits (excluding MMDAs)$4,806,0004,218
Total time deposits$38,492,0002,720
Total time and savings deposits$83,765,0003,511
Noninterest-bearing deposits$25,614,0003,565
Interest-bearing deposits$83,765,0003,564
Retail deposits$92,684,0003,752
Estimated insured deposits$64,706,0003,920
IRAs and Keogh plan accounts$1,576,0003,817
Brokered deposits$6,672,0001,206
Fully insured brokered deposits$6,672,0001,039
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$94,967,0003,844
Deposits held in domestic offices$94,967,0003,843
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$30,510,0003,955
Demand deposits$25,995,0003,584
Nontransaction accounts$64,457,0003,542
Money market deposit accounts (MMDAs)$35,633,0002,504
Other savings deposits (excluding MMDAs)$5,345,0004,223
Total time deposits$23,477,0003,386
Total time and savings deposits$68,972,0003,777
Noninterest-bearing deposits$25,995,0003,581
Interest-bearing deposits$68,972,0003,818
Retail deposits$86,515,0003,854
Estimated insured deposits$59,538,0004,039
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,522,0001,337
Fully insured brokered deposits$2,522,0001,147
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,350,0003,956
Deposits held in domestic offices$90,350,0003,956
Individuals, partnerships, and corporations$67,713,0004,089
U.S. Government$0821
States and political subdivisions in the U.S.$17,632,0002,483
Commercial banks and other depository institutions in U.S.$5,005,000851
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,771,0004,036
Demand deposits$24,864,0003,675
Nontransaction accounts$60,579,0003,680
Money market deposit accounts (MMDAs)$29,489,0002,760
Other savings deposits (excluding MMDAs)$5,354,0004,288
Total time deposits$25,736,0003,319
Total time and savings deposits$65,486,0003,892
Noninterest-bearing deposits$24,864,0003,679
Interest-bearing deposits$65,486,0003,938
Retail deposits$76,269,0004,036
Estimated insured deposits$58,965,0004,117
IRAs and Keogh plan accounts$1,230,0004,118
Brokered deposits$5,005,0001,080
Fully insured brokered deposits$5,005,000927
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$95,241,0003,914
Deposits held in domestic offices$95,241,0003,914
Individuals, partnerships, and corporations$69,360,0004,080
U.S. Government$0814
States and political subdivisions in the U.S.$20,628,0002,304
Commercial banks and other depository institutions in U.S.$5,253,000787
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,491,0004,138
Demand deposits$22,708,0003,755
Nontransaction accounts$67,750,0003,553
Money market deposit accounts (MMDAs)$33,794,0002,601
Other savings deposits (excluding MMDAs)$5,806,0004,290
Total time deposits$28,150,0003,224
Total time and savings deposits$72,533,0003,801
Noninterest-bearing deposits$22,708,0003,774
Interest-bearing deposits$72,533,0003,847
Retail deposits$78,709,0004,028
Estimated insured deposits$60,350,0004,118
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,253,0001,023
Fully insured brokered deposits$5,253,000874
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$98,547,0003,883
Deposits held in domestic offices$98,547,0003,883
Individuals, partnerships, and corporations$71,809,0004,058
U.S. Government$0909
States and political subdivisions in the U.S.$21,138,0002,299
Commercial banks and other depository institutions in U.S.$5,600,000783
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,633,0004,067
Demand deposits$24,202,0003,695
Nontransaction accounts$68,914,0003,530
Money market deposit accounts (MMDAs)$33,718,0002,579
Other savings deposits (excluding MMDAs)$4,841,0004,376
Total time deposits$30,355,0003,176
Total time and savings deposits$74,345,0003,777
Noninterest-bearing deposits$24,201,0003,697
Interest-bearing deposits$74,346,0003,816
Retail deposits$81,177,0003,996
Estimated insured deposits$60,104,0004,138
IRAs and Keogh plan accounts$1,302,0004,142
Brokered deposits$5,600,0001,015
Fully insured brokered deposits$5,600,000860
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$89,202,0004,002
Deposits held in domestic offices$89,202,0004,002
Individuals, partnerships, and corporations$64,266,0004,191
U.S. Government$0842
States and political subdivisions in the U.S.$20,587,0002,274
Commercial banks and other depository institutions in U.S.$4,349,000889
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,412,0004,193
Demand deposits$19,033,0003,935
Nontransaction accounts$63,790,0003,657
Money market deposit accounts (MMDAs)$28,148,0002,776
Other savings deposits (excluding MMDAs)$4,750,0004,432
Total time deposits$30,892,0003,217
Total time and savings deposits$70,169,0003,872
Noninterest-bearing deposits$19,032,0003,955
Interest-bearing deposits$70,170,0003,909
Retail deposits$74,343,0004,105
Estimated insured deposits$60,871,0004,166
IRAs and Keogh plan accounts$01,256
Brokered deposits$4,349,0001,166
Fully insured brokered deposits$4,349,0001,001
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,851,0004,001
Deposits held in domestic offices$91,851,0004,001
Individuals, partnerships, and corporations$66,008,0004,202
U.S. Government$0841
States and political subdivisions in the U.S.$20,735,0002,252
Commercial banks and other depository institutions in U.S.$5,108,000852
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,832,0004,240
Demand deposits$23,657,0003,701
Nontransaction accounts$67,019,0003,589
Money market deposit accounts (MMDAs)$31,199,0002,637
Other savings deposits (excluding MMDAs)$3,313,0004,583
Total time deposits$32,506,0003,181
Total time and savings deposits$68,194,0003,930
Noninterest-bearing deposits$23,656,0003,718
Interest-bearing deposits$68,195,0003,965
Retail deposits$75,728,0004,103
Estimated insured deposits$59,939,0004,208
IRAs and Keogh plan accounts$1,230,0004,270
Brokered deposits$5,108,0001,109
Fully insured brokered deposits$4,104,0001,043
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,570,0004,041
Deposits held in domestic offices$88,570,0004,041
Individuals, partnerships, and corporations$64,788,0004,226
U.S. Government$0837
States and political subdivisions in the U.S.$17,731,0002,422
Commercial banks and other depository institutions in U.S.$6,050,000811
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,859,0004,359
Demand deposits$22,175,0003,804
Nontransaction accounts$65,710,0003,612
Money market deposit accounts (MMDAs)$29,974,0002,657
Other savings deposits (excluding MMDAs)$2,943,0004,636
Total time deposits$32,792,0003,222
Total time and savings deposits$66,394,0003,971
Noninterest-bearing deposits$22,175,0003,830
Interest-bearing deposits$66,395,0004,001
Retail deposits$73,998,0004,144
Estimated insured deposits$58,276,0004,252
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,050,0001,116
Fully insured brokered deposits$5,048,0001,019
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$79,419,0004,117
Deposits held in domestic offices$79,419,0004,117
Individuals, partnerships, and corporations$53,810,0004,366
U.S. Government$0909
States and political subdivisions in the U.S.$17,330,0002,427
Commercial banks and other depository institutions in U.S.$8,279,000713
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,482,0004,432
Demand deposits$18,086,0003,953
Nontransaction accounts$59,937,0003,704
Money market deposit accounts (MMDAs)$22,519,0002,912
Other savings deposits (excluding MMDAs)$2,171,0004,701
Total time deposits$35,247,0003,139
Total time and savings deposits$61,333,0004,026
Noninterest-bearing deposits$18,086,0003,953
Interest-bearing deposits$61,333,0004,049
Retail deposits$63,141,0004,267
Estimated insured deposits$55,718,0004,277
IRAs and Keogh plan accounts$1,452,0004,234
Brokered deposits$8,279,0001,055
Fully insured brokered deposits$7,278,000950
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$74,348,0004,170
Deposits held in domestic offices$74,348,0004,170
Individuals, partnerships, and corporations$49,082,0004,426
U.S. Government$0867
States and political subdivisions in the U.S.$16,490,0002,411
Commercial banks and other depository institutions in U.S.$8,776,000719
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,377,0004,524
Demand deposits$14,375,0004,123
Nontransaction accounts$57,971,0003,764
Money market deposit accounts (MMDAs)$21,670,0002,912
Other savings deposits (excluding MMDAs)$2,032,0004,741
Total time deposits$34,267,0003,216
Total time and savings deposits$59,973,0004,053
Noninterest-bearing deposits$14,375,0004,137
Interest-bearing deposits$59,973,0004,075
Retail deposits$57,350,0004,352
Estimated insured deposits$52,235,0004,342
IRAs and Keogh plan accounts$01,324
Brokered deposits$8,776,0001,104
Fully insured brokered deposits$7,776,000998
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$75,319,0004,175
Deposits held in domestic offices$75,319,0004,175
Individuals, partnerships, and corporations$51,191,0004,403
U.S. Government$0863
States and political subdivisions in the U.S.$12,610,0002,744
Commercial banks and other depository institutions in U.S.$11,518,000636
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,143,0004,593
Demand deposits$14,127,0004,147
Nontransaction accounts$60,176,0003,685
Money market deposit accounts (MMDAs)$20,582,0002,931
Other savings deposits (excluding MMDAs)$1,695,0004,793
Total time deposits$37,897,0003,097
Total time and savings deposits$61,192,0004,027
Noninterest-bearing deposits$14,127,0004,168
Interest-bearing deposits$61,192,0004,056
Retail deposits$56,262,0004,375
Estimated insured deposits$53,173,0004,342
IRAs and Keogh plan accounts$1,029,0004,492
Brokered deposits$11,518,0001,031
Fully insured brokered deposits$7,776,0001,047
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$69,240,0004,226
Deposits held in domestic offices$69,240,0004,226
Individuals, partnerships, and corporations$44,773,0004,495
U.S. Government$0886
States and political subdivisions in the U.S.$12,253,0002,771
Commercial banks and other depository institutions in U.S.$12,214,000627
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,350,0004,767
Demand deposits$9,614,0004,371
Nontransaction accounts$58,890,0003,691
Money market deposit accounts (MMDAs)$18,168,0002,998
Other savings deposits (excluding MMDAs)$1,421,0004,850
Total time deposits$39,300,0003,101
Total time and savings deposits$59,626,0004,048
Noninterest-bearing deposits$9,614,0004,372
Interest-bearing deposits$59,626,0004,077
Retail deposits$50,008,0004,447
Estimated insured deposits$49,823,0004,372
IRAs and Keogh plan accounts$01,344
Brokered deposits$12,214,0001,011
Fully insured brokered deposits$7,972,0001,049
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,994,0004,245
Deposits held in domestic offices$69,994,0004,245
Individuals, partnerships, and corporations$41,238,0004,610
U.S. Government$01,019
States and political subdivisions in the U.S.$12,363,0002,755
Commercial banks and other depository institutions in U.S.$16,393,000487
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,951,0004,846
Demand deposits$8,610,0004,516
Nontransaction accounts$60,043,0003,681
Money market deposit accounts (MMDAs)$17,452,0003,048
Other savings deposits (excluding MMDAs)$1,372,0004,910
Total time deposits$41,218,0003,052
Total time and savings deposits$61,384,0004,034
Noninterest-bearing deposits$8,610,0004,517
Interest-bearing deposits$61,384,0004,060
Retail deposits$50,394,0004,490
Estimated insured deposits$50,684,0004,394
IRAs and Keogh plan accounts$1,025,0004,599
Brokered deposits$15,096,000937
Fully insured brokered deposits$8,868,0001,039
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$70,290,0004,270
Deposits held in domestic offices$70,290,0004,270
Individuals, partnerships, and corporations$39,270,0004,705
U.S. Government$0965
States and political subdivisions in the U.S.$14,627,0002,478
Commercial banks and other depository institutions in U.S.$16,393,000501
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,429,0004,972
Demand deposits$7,512,0004,640
Nontransaction accounts$61,861,0003,681
Money market deposit accounts (MMDAs)$16,820,0003,104
Other savings deposits (excluding MMDAs)$1,109,0005,008
Total time deposits$43,931,0002,973
Total time and savings deposits$62,778,0004,040
Noninterest-bearing deposits$7,512,0004,651
Interest-bearing deposits$62,778,0004,062
Retail deposits$47,893,0004,584
Estimated insured deposits$49,523,0004,467
IRAs and Keogh plan accounts$01,521
Brokered deposits$17,963,000934
Fully insured brokered deposits$8,868,0001,079
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$59,672,0004,488
Deposits held in domestic offices$59,672,0004,488
Individuals, partnerships, and corporations$33,470,0004,883
U.S. Government$0960
States and political subdivisions in the U.S.$12,806,0002,699
Commercial banks and other depository institutions in U.S.$13,396,000595
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0005,016
Demand deposits$7,290,0004,694
Nontransaction accounts$51,336,0003,996
Money market deposit accounts (MMDAs)$12,198,0003,470
Other savings deposits (excluding MMDAs)$1,108,0005,053
Total time deposits$38,029,0003,215
Total time and savings deposits$52,382,0004,300
Noninterest-bearing deposits$7,290,0004,711
Interest-bearing deposits$52,382,0004,314
Retail deposits$37,795,0004,835
Estimated insured deposits$43,481,0004,634
IRAs and Keogh plan accounts$1,046,0004,724
Brokered deposits$18,497,000943
Fully insured brokered deposits$9,613,0001,098
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,707,0004,548
Deposits held in domestic offices$58,707,0004,548
Individuals, partnerships, and corporations$32,403,0004,969
U.S. Government$0998
States and political subdivisions in the U.S.$12,518,0002,753
Commercial banks and other depository institutions in U.S.$13,786,000590
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,506,0005,115
Demand deposits$6,753,0004,806
Nontransaction accounts$51,201,0004,038
Money market deposit accounts (MMDAs)$11,403,0003,604
Other savings deposits (excluding MMDAs)$1,127,0005,115
Total time deposits$38,671,0003,203
Total time and savings deposits$51,954,0004,357
Noninterest-bearing deposits$6,753,0004,816
Interest-bearing deposits$51,954,0004,377
Retail deposits$35,936,0004,935
Estimated insured deposits$42,835,0004,711
IRAs and Keogh plan accounts$966,0004,805
Brokered deposits$19,645,000940
Fully insured brokered deposits$10,802,0001,063
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$57,482,0004,618
Deposits held in domestic offices$57,482,0004,618
Individuals, partnerships, and corporations$33,348,0004,990
U.S. Government$01,108
States and political subdivisions in the U.S.$12,089,0002,813
Commercial banks and other depository institutions in U.S.$12,045,000620
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,293,0005,129
Demand deposits$6,835,0004,853
Nontransaction accounts$49,189,0004,099
Money market deposit accounts (MMDAs)$10,511,0003,686
Other savings deposits (excluding MMDAs)$1,420,0005,123
Total time deposits$37,258,0003,248
Total time and savings deposits$50,647,0004,410
Noninterest-bearing deposits$6,835,0004,877
Interest-bearing deposits$50,647,0004,430
Retail deposits$36,250,0004,970
Estimated insured deposits$44,455,0004,702
IRAs and Keogh plan accounts$900,0004,884
Brokered deposits$17,857,000981
Fully insured brokered deposits$12,045,0001,036
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,948,0004,862
Deposits held in domestic offices$46,948,0004,862
Individuals, partnerships, and corporations$27,748,0005,130
U.S. Government$01,011
States and political subdivisions in the U.S.$6,525,0003,569
Commercial banks and other depository institutions in U.S.$12,675,000615
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0005,187
Demand deposits$6,666,0004,882
Nontransaction accounts$38,874,0004,486
Money market deposit accounts (MMDAs)$6,867,0004,151
Other savings deposits (excluding MMDAs)$1,163,0005,223
Total time deposits$30,845,0003,605
Total time and savings deposits$40,282,0004,726
Noninterest-bearing deposits$6,666,0004,894
Interest-bearing deposits$40,282,0004,742
Retail deposits$43,579,0004,847
Estimated insured deposits$40,859,0004,829
IRAs and Keogh plan accounts$737,0005,037
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$45,069,0004,966
Deposits held in domestic offices$45,069,0004,966
Individuals, partnerships, and corporations$27,240,0005,211
U.S. Government$01,101
States and political subdivisions in the U.S.$5,054,0003,881
Commercial banks and other depository institutions in U.S.$12,775,000603
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,099,0005,257
Demand deposits$7,084,0004,912
Nontransaction accounts$36,970,0004,602
Money market deposit accounts (MMDAs)$4,532,0004,537
Other savings deposits (excluding MMDAs)$1,182,0005,289
Total time deposits$31,256,0003,593
Total time and savings deposits$37,985,0004,846
Noninterest-bearing deposits$7,084,0004,919
Interest-bearing deposits$37,985,0004,857
Retail deposits$42,305,0004,939
Estimated insured deposits$40,243,0004,906
IRAs and Keogh plan accounts$844,0005,052
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$47,402,0004,981
Deposits held in domestic offices$47,402,0004,981
Individuals, partnerships, and corporations$27,991,0005,270
U.S. Government$01,097
States and political subdivisions in the U.S.$4,395,0003,986
Commercial banks and other depository institutions in U.S.$15,017,000532
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0005,358
Demand deposits$6,250,0005,059
Nontransaction accounts$40,297,0004,539
Money market deposit accounts (MMDAs)$5,017,0004,537
Other savings deposits (excluding MMDAs)$1,127,0005,352
Total time deposits$34,151,0003,464
Total time and savings deposits$41,153,0004,827
Noninterest-bearing deposits$6,250,0005,069
Interest-bearing deposits$41,152,0004,834
Retail deposits$44,887,0004,947
Estimated insured deposits$42,944,0004,900
IRAs and Keogh plan accounts$679,0005,183
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,960,0005,173
Deposits held in domestic offices$40,960,0005,173
Individuals, partnerships, and corporations$26,889,0005,349
U.S. Government$01,191
States and political subdivisions in the U.S.$3,093,0004,309
Commercial banks and other depository institutions in U.S.$10,978,000650
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,050,0005,424
Demand deposits$5,277,0005,226
Nontransaction accounts$33,910,0004,800
Money market deposit accounts (MMDAs)$2,473,0004,944
Other savings deposits (excluding MMDAs)$987,0005,426
Total time deposits$30,448,0003,742
Total time and savings deposits$35,683,0005,010
Noninterest-bearing deposits$5,277,0005,228
Interest-bearing deposits$35,683,0005,027
Retail deposits$38,699,0005,147
Estimated insured deposits$38,080,0005,084
IRAs and Keogh plan accounts$600,0005,292
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,637,0005,224
Deposits held in domestic offices$40,637,0005,224
Individuals, partnerships, and corporations$27,090,0005,394
U.S. Government$01,147
States and political subdivisions in the U.S.$3,507,0004,222
Commercial banks and other depository institutions in U.S.$10,040,000700
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,862,0005,431
Demand deposits$5,385,0005,216
Nontransaction accounts$32,775,0004,907
Money market deposit accounts (MMDAs)$2,649,0004,986
Other savings deposits (excluding MMDAs)$1,075,0005,472
Total time deposits$29,051,0003,857
Total time and savings deposits$35,252,0005,090
Noninterest-bearing deposits$5,385,0005,222
Interest-bearing deposits$35,252,0005,101
Retail deposits$38,628,0005,187
Estimated insured deposits$37,456,0005,150
IRAs and Keogh plan accounts$659,0005,336
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$36,443,0005,366
Deposits held in domestic offices$36,443,0005,366
Individuals, partnerships, and corporations$26,005,0005,465
U.S. Government$01,163
States and political subdivisions in the U.S.$1,739,0004,710
Commercial banks and other depository institutions in U.S.$8,699,000777
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,263,0005,556
Demand deposits$5,265,0005,289
Nontransaction accounts$30,180,0005,047
Money market deposit accounts (MMDAs)$3,107,0004,958
Other savings deposits (excluding MMDAs)$1,033,0005,531
Total time deposits$26,040,0004,101
Total time and savings deposits$31,178,0005,251
Noninterest-bearing deposits$5,265,0005,291
Interest-bearing deposits$31,178,0005,257
Retail deposits$34,923,0005,329
Estimated insured deposits$34,149,0005,288
IRAs and Keogh plan accounts$793,0005,323
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$32,801,0005,505
Deposits held in domestic offices$32,801,0005,505
Individuals, partnerships, and corporations$23,854,0005,601
U.S. Government$01,186
States and political subdivisions in the U.S.$1,491,0004,821
Commercial banks and other depository institutions in U.S.$7,456,000840
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,499,0005,619
Demand deposits$5,791,0005,296
Nontransaction accounts$26,302,0005,253
Money market deposit accounts (MMDAs)$3,583,0004,934
Other savings deposits (excluding MMDAs)$822,0005,615
Total time deposits$21,895,0004,446
Total time and savings deposits$27,010,0005,458
Noninterest-bearing deposits$5,791,0005,312
Interest-bearing deposits$27,010,0005,456
Retail deposits$31,030,0005,479
Estimated insured deposits$29,738,0005,472
IRAs and Keogh plan accounts$616,0005,465
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$29,541,0005,612
Deposits held in domestic offices$29,541,0005,612
Individuals, partnerships, and corporations$21,850,0005,697
U.S. Government$01,254
States and political subdivisions in the U.S.$1,284,0004,925
Commercial banks and other depository institutions in U.S.$6,407,000896
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,327,0005,715
Demand deposits$4,387,0005,523
Nontransaction accounts$24,214,0005,371
Money market deposit accounts (MMDAs)$2,981,0005,079
Other savings deposits (excluding MMDAs)$830,0005,663
Total time deposits$20,403,0004,597
Total time and savings deposits$25,154,0005,548
Noninterest-bearing deposits$4,387,0005,525
Interest-bearing deposits$25,154,0005,546
Retail deposits$28,423,0005,581
Estimated insured deposits$27,458,0005,579
IRAs and Keogh plan accounts$621,0005,517
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$28,095,0005,699
Deposits held in domestic offices$28,095,0005,699
Individuals, partnerships, and corporations$25,309,0005,659
U.S. Government$01,248
States and political subdivisions in the U.S.$1,786,0004,805
Commercial banks and other depository institutions in U.S.$1,000,0001,545
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,133,0005,778
Demand deposits$3,584,0005,633
Nontransaction accounts$22,962,0005,469
Money market deposit accounts (MMDAs)$2,900,0005,145
Other savings deposits (excluding MMDAs)$913,0005,715
Total time deposits$19,150,0004,768
Total time and savings deposits$24,511,0005,627
Noninterest-bearing deposits$3,583,0005,643
Interest-bearing deposits$24,512,0005,620
Retail deposits$26,725,0005,674
Estimated insured deposits$25,674,0005,673
IRAs and Keogh plan accounts$563,0005,604
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$27,622,0005,777
Deposits held in domestic offices$27,622,0005,777
Individuals, partnerships, and corporations$25,132,0005,726
U.S. Government$01,147
States and political subdivisions in the U.S.$1,246,0005,037
Commercial banks and other depository institutions in U.S.$1,244,0001,482
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,825,0005,876
Demand deposits$3,777,0005,682
Nontransaction accounts$22,797,0005,545
Money market deposit accounts (MMDAs)$2,099,0005,345
Other savings deposits (excluding MMDAs)$999,0005,785
Total time deposits$19,700,0004,787
Total time and savings deposits$23,845,0005,715
Noninterest-bearing deposits$3,777,0005,687
Interest-bearing deposits$23,845,0005,714
Retail deposits$26,398,0005,751
Estimated insured deposits$26,479,0005,717
IRAs and Keogh plan accounts$561,0005,669
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$21,550,0005,948
Deposits held in domestic offices$21,550,0005,948
Individuals, partnerships, and corporations$19,165,0005,924
U.S. Government$01,159
States and political subdivisions in the U.S.$1,140,0005,097
Commercial banks and other depository institutions in U.S.$1,245,0001,468
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,0005,949
Demand deposits$3,701,0005,752
Nontransaction accounts$17,091,0005,820
Money market deposit accounts (MMDAs)$1,088,0005,588
Other savings deposits (excluding MMDAs)$995,0005,844
Total time deposits$15,008,0005,217
Total time and savings deposits$17,849,0005,912
Noninterest-bearing deposits$3,701,0005,752
Interest-bearing deposits$17,849,0005,912
Retail deposits$20,741,0005,924
Estimated insured deposits$21,464,0005,906
IRAs and Keogh plan accounts$497,0005,759
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$18,633,0006,051
Deposits held in domestic offices$18,633,0006,051
Individuals, partnerships, and corporations$16,779,0006,024
U.S. Government$01,296
States and political subdivisions in the U.S.$860,0005,233
Commercial banks and other depository institutions in U.S.$994,0001,590
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,347,0006,004
Demand deposits$3,532,0005,823
Nontransaction accounts$14,286,0005,966
Money market deposit accounts (MMDAs)$934,0005,678
Other savings deposits (excluding MMDAs)$816,0005,907
Total time deposits$12,536,0005,475
Total time and savings deposits$15,101,0006,012
Noninterest-bearing deposits$3,532,0005,828
Interest-bearing deposits$15,101,0006,012
Retail deposits$18,076,0006,030
Estimated insured deposits$18,463,0006,015
IRAs and Keogh plan accounts$495,0005,812
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$18,592,0006,128
Deposits held in domestic offices$18,592,0006,128
Individuals, partnerships, and corporations$16,080,0006,107
U.S. Government$01,197
States and political subdivisions in the U.S.$1,518,0005,054
Commercial banks and other depository institutions in U.S.$994,0001,610
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,803,0006,060
Demand deposits$3,380,0005,894
Nontransaction accounts$13,789,0006,056
Money market deposit accounts (MMDAs)$932,0005,768
Other savings deposits (excluding MMDAs)$766,0005,997
Total time deposits$12,091,0005,598
Total time and savings deposits$15,212,0006,098
Noninterest-bearing deposits$3,380,0005,904
Interest-bearing deposits$15,212,0006,099
Retail deposits$18,035,0006,110
Estimated insured deposits$17,936,0006,100
IRAs and Keogh plan accounts$412,0005,915
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$17,930,0006,209
Deposits held in domestic offices$17,930,0006,209
Individuals, partnerships, and corporations$16,093,0006,179
U.S. Government$01,235
States and political subdivisions in the U.S.$841,0005,354
Commercial banks and other depository institutions in U.S.$996,0001,643
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,156,0006,156
Demand deposits$3,100,0005,985
Nontransaction accounts$13,774,0006,126
Money market deposit accounts (MMDAs)$969,0005,831
Other savings deposits (excluding MMDAs)$683,0006,077
Total time deposits$12,122,0005,676
Total time and savings deposits$14,830,0006,179
Noninterest-bearing deposits$3,100,0005,992
Interest-bearing deposits$14,830,0006,175
Retail deposits$17,122,0006,196
Estimated insured deposits$17,722,0006,176
IRAs and Keogh plan accounts$415,0005,983
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$18,001,0006,283
Deposits held in domestic offices$18,001,0006,283
Individuals, partnerships, and corporations$16,379,0006,250
U.S. Government$01,228
States and political subdivisions in the U.S.$629,0005,479
Commercial banks and other depository institutions in U.S.$994,0001,655
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,211,0006,221
Demand deposits$3,449,0006,028
Nontransaction accounts$13,791,0006,192
Money market deposit accounts (MMDAs)$1,097,0005,859
Other savings deposits (excluding MMDAs)$665,0006,139
Total time deposits$12,027,0005,742
Total time and savings deposits$14,553,0006,249
Noninterest-bearing deposits$3,449,0006,033
Interest-bearing deposits$14,552,0006,252
Retail deposits$17,446,0006,264
Estimated insured deposits$17,826,0006,245
IRAs and Keogh plan accounts$413,0006,037
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$19,536,0006,350
Deposits held in domestic offices$19,536,0006,350
Individuals, partnerships, and corporations$17,064,0006,328
U.S. Government$01,345
States and political subdivisions in the U.S.$1,477,0005,193
Commercial banks and other depository institutions in U.S.$994,0001,680
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,582,0006,286
Demand deposits$3,054,0006,174
Nontransaction accounts$14,953,0006,240
Money market deposit accounts (MMDAs)$1,204,0005,913
Other savings deposits (excluding MMDAs)$956,0006,161
Total time deposits$12,795,0005,775
Total time and savings deposits$16,481,0006,301
Noninterest-bearing deposits$3,054,0006,184
Interest-bearing deposits$16,482,0006,305
Retail deposits$18,716,0006,332
Estimated insured deposits$17,112,0006,348
IRAs and Keogh plan accounts$412,0006,128
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$19,306,0006,427
Deposits held in domestic offices$19,306,0006,427
Individuals, partnerships, and corporations$16,995,0006,396
U.S. Government$01,257
States and political subdivisions in the U.S.$1,316,0005,285
Commercial banks and other depository institutions in U.S.$995,0001,712
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,020,0006,326
Demand deposits$3,428,0006,157
Nontransaction accounts$14,286,0006,337
Money market deposit accounts (MMDAs)$955,0006,050
Other savings deposits (excluding MMDAs)$823,0006,270
Total time deposits$12,508,0005,875
Total time and savings deposits$15,878,0006,383
Noninterest-bearing deposits$3,428,0006,174
Interest-bearing deposits$15,878,0006,383
Retail deposits$18,537,0006,409
Estimated insured deposits$19,305,0006,385
IRAs and Keogh plan accounts$412,0006,199
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$19,092,0006,495
Deposits held in domestic offices$19,092,0006,494
Individuals, partnerships, and corporations$17,329,0006,465
U.S. Government$01,331
States and political subdivisions in the U.S.$769,0005,589
Commercial banks and other depository institutions in U.S.$994,0001,707
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,103,0006,440
Demand deposits$3,120,0006,282
Nontransaction accounts$14,989,0006,382
Money market deposit accounts (MMDAs)$1,112,0006,080
Other savings deposits (excluding MMDAs)$740,0006,341
Total time deposits$13,137,0005,905
Total time and savings deposits$15,972,0006,453
Noninterest-bearing deposits$3,120,0006,300
Interest-bearing deposits$15,972,0006,454
Retail deposits$18,576,0006,479
Estimated insured deposits$19,014,0006,459
IRAs and Keogh plan accounts$410,0006,270
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$19,069,0006,570
Deposits held in domestic offices$19,069,0006,569
Individuals, partnerships, and corporations$17,372,0006,529
U.S. Government$01,317
States and political subdivisions in the U.S.$693,0005,648
Commercial banks and other depository institutions in U.S.$1,004,0001,691
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,644,0006,526
Demand deposits$2,883,0006,380
Nontransaction accounts$15,425,0006,432
Money market deposit accounts (MMDAs)$1,176,0006,132
Other savings deposits (excluding MMDAs)$723,0006,412
Total time deposits$13,526,0005,937
Total time and savings deposits$16,186,0006,513
Noninterest-bearing deposits$2,883,0006,391
Interest-bearing deposits$16,186,0006,515
Retail deposits$18,042,0006,554
Estimated insured deposits$19,062,0006,531
IRAs and Keogh plan accounts$410,0006,339
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$19,597,0006,639
Deposits held in domestic offices$19,597,0006,638
Individuals, partnerships, and corporations$17,877,0006,593
U.S. Government$01,474
States and political subdivisions in the U.S.$718,0005,677
Commercial banks and other depository institutions in U.S.$1,002,0001,685
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,364,0006,566
Demand deposits$3,589,0006,326
Nontransaction accounts$15,233,0006,505
Money market deposit accounts (MMDAs)$1,179,0006,193
Other savings deposits (excluding MMDAs)$775,0006,471
Total time deposits$13,279,0006,041
Total time and savings deposits$16,008,0006,596
Noninterest-bearing deposits$3,589,0006,346
Interest-bearing deposits$16,008,0006,594
Retail deposits$18,574,0006,623
Estimated insured deposits$19,600,0006,574
IRAs and Keogh plan accounts$326,0006,443
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,603,0005,806
Deposits held in domestic offices$50,603,0005,805
Individuals, partnerships, and corporations$45,998,0005,745
U.S. Government$01,406
States and political subdivisions in the U.S.$2,160,0005,081
Commercial banks and other depository institutions in U.S.$2,445,0001,291
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0006,040
Demand deposits$8,188,0005,501
Nontransaction accounts$39,492,0005,475
Money market deposit accounts (MMDAs)$1,531,0006,172
Other savings deposits (excluding MMDAs)$2,109,0006,170
Total time deposits$35,852,0004,321
Total time and savings deposits$42,415,0005,714
Noninterest-bearing deposits$8,188,0005,557
Interest-bearing deposits$42,415,0005,711
Retail deposits$47,857,0005,783
Estimated insured deposits$49,452,0005,610
IRAs and Keogh plan accounts$1,640,0005,821
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,926,0005,832
Deposits held in domestic offices$50,926,0005,832
Individuals, partnerships, and corporations$46,778,0005,757
U.S. Government$01,377
States and political subdivisions in the U.S.$1,703,0005,283
Commercial banks and other depository institutions in U.S.$2,445,0001,312
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,750,0006,218
Demand deposits$7,820,0005,600
Nontransaction accounts$41,176,0005,431
Money market deposit accounts (MMDAs)$1,706,0006,178
Other savings deposits (excluding MMDAs)$2,007,0006,231
Total time deposits$37,461,0004,258
Total time and savings deposits$43,106,0005,739
Noninterest-bearing deposits$7,821,0005,652
Interest-bearing deposits$43,105,0005,734
Retail deposits$48,144,0005,816
Estimated insured deposits$50,312,0005,625
IRAs and Keogh plan accounts$1,811,0005,762
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$50,211,0005,930
Deposits held in domestic offices$50,211,0005,930
Individuals, partnerships, and corporations$45,806,0005,860
U.S. Government$01,424
States and political subdivisions in the U.S.$1,961,0005,205
Commercial banks and other depository institutions in U.S.$2,444,0001,302
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,109,0006,370
Demand deposits$6,985,0005,837
Nontransaction accounts$41,102,0005,492
Money market deposit accounts (MMDAs)$1,570,0006,284
Other savings deposits (excluding MMDAs)$2,079,0006,270
Total time deposits$37,451,0004,324
Total time and savings deposits$43,226,0005,801
Noninterest-bearing deposits$6,985,0005,878
Interest-bearing deposits$43,226,0005,799
Retail deposits$47,392,0005,903
Estimated insured deposits$49,536,0005,718
IRAs and Keogh plan accounts$1,812,0005,802
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,983,0005,912
Deposits held in domestic offices$51,983,0005,911
Individuals, partnerships, and corporations$47,795,0005,817
U.S. Government$01,583
States and political subdivisions in the U.S.$2,233,0005,118
Commercial banks and other depository institutions in U.S.$1,955,0001,438
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,047,0006,326
Demand deposits$7,795,0005,737
Nontransaction accounts$41,936,0005,464
Money market deposit accounts (MMDAs)$1,717,0006,267
Other savings deposits (excluding MMDAs)$1,951,0006,312
Total time deposits$38,266,0004,311
Total time and savings deposits$44,188,0005,779
Noninterest-bearing deposits$7,792,0005,796
Interest-bearing deposits$44,191,0005,770
Retail deposits$48,926,0005,892
Estimated insured deposits$51,481,0005,732
IRAs and Keogh plan accounts$1,915,0005,785
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,832,0005,944
Deposits held in domestic offices$51,832,0005,944
Individuals, partnerships, and corporations$49,418,0005,792
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$2,414,0001,363
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,621,0006,348
Demand deposits$6,997,0005,827
Nontransaction accounts$42,211,0005,538
Money market deposit accounts (MMDAs)$1,382,0006,473
Other savings deposits (excluding MMDAs)$2,057,0006,329
Total time deposits$38,772,0004,390
Total time and savings deposits$44,835,0005,814
Noninterest-bearing deposits$6,997,0005,888
Interest-bearing deposits$44,835,0005,811
Retail deposits$49,534,0005,882
Estimated insured deposits$51,867,0005,762
IRAs and Keogh plan accounts$1,983,0005,822
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,555,0006,001
Deposits held in domestic offices$51,555,0006,000
Individuals, partnerships, and corporations$49,250,0005,843
U.S. Government$01,535
States and political subdivisions in the U.S.$2,305,0005,135
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,538,0006,394
Demand deposits$7,779,0005,641
Nontransaction accounts$42,017,0005,596
Money market deposit accounts (MMDAs)$2,042,0006,308
Other savings deposits (excluding MMDAs)$1,952,0006,394
Total time deposits$38,023,0004,498
Total time and savings deposits$43,776,0005,893
Noninterest-bearing deposits$7,779,0005,725
Interest-bearing deposits$43,776,0005,893
Retail deposits$49,479,0005,928
Estimated insured deposits$51,591,0005,812
IRAs and Keogh plan accounts$1,971,0005,879
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,545,0006,304
Deposits held in domestic offices$44,545,0006,303
Individuals, partnerships, and corporations$41,573,0006,187
U.S. Government$01,579
States and political subdivisions in the U.S.$2,966,0004,883
Commercial banks and other depository institutions in U.S.$6,0003,353
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,102,0006,505
Demand deposits$9,102,0005,385
Nontransaction accounts$35,443,0005,985
Money market deposit accounts (MMDAs)$1,778,0006,460
Other savings deposits (excluding MMDAs)$2,044,0006,398
Total time deposits$31,621,0005,042
Total time and savings deposits$35,443,0006,317
Noninterest-bearing deposits$6,898,0005,974
Interest-bearing deposits$37,647,0006,215
Retail deposits$44,545,0006,164
Estimated insured deposits$44,448,0006,141
IRAs and Keogh plan accounts$1,974,0005,923
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,963,0006,332
Deposits held in domestic offices$43,963,0006,330
Individuals, partnerships, and corporations$39,112,0006,291
U.S. Government$01,780
States and political subdivisions in the U.S.$2,918,0004,727
Commercial banks and other depository institutions in U.S.$1,933,0001,390
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,563,0006,424
Demand deposits$7,362,0005,738
Nontransaction accounts$34,400,0006,048
Money market deposit accounts (MMDAs)$1,767,0006,467
Other savings deposits (excluding MMDAs)$1,895,0006,418
Total time deposits$30,738,0005,176
Total time and savings deposits$36,601,0006,257
Noninterest-bearing deposits$7,362,0005,826
Interest-bearing deposits$36,601,0006,261
Retail deposits$39,931,0006,341
Estimated insured deposits$43,328,0006,179
IRAs and Keogh plan accounts$2,047,0005,899
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$44,533,0006,344
Deposits held in domestic offices$44,533,0006,343
Individuals, partnerships, and corporations$39,923,0006,289
U.S. Government$01,652
States and political subdivisions in the U.S.$2,719,0004,779
Commercial banks and other depository institutions in U.S.$1,891,0001,435
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,312,0006,291
Demand deposits$7,629,0005,609
Nontransaction accounts$34,221,0006,112
Money market deposit accounts (MMDAs)$1,724,0006,533
Other savings deposits (excluding MMDAs)$1,469,0006,622
Total time deposits$31,028,0005,222
Total time and savings deposits$36,904,0006,285
Noninterest-bearing deposits$7,629,0005,710
Interest-bearing deposits$36,904,0006,288
Retail deposits$42,126,0006,279
Estimated insured deposits$43,932,0006,185
IRAs and Keogh plan accounts$2,079,0005,929
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$102,142,0004,446
Deposits held in domestic offices$102,142,0004,444
Individuals, partnerships, and corporations$98,258,0004,256
U.S. Government$01,633
States and political subdivisions in the U.S.$3,883,0004,405
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,039,0003,196
Demand deposits$22,280,0002,628
Nontransaction accounts$67,102,0004,621
Money market deposit accounts (MMDAs)$4,857,0005,735
Other savings deposits (excluding MMDAs)$6,887,0004,525
Total time deposits$55,358,0003,751
Total time and savings deposits$79,861,0004,602
Noninterest-bearing deposits$22,280,0003,063
Interest-bearing deposits$79,862,0004,619
Retail deposits$99,741,0004,239
Estimated insured deposits$100,993,0004,136
IRAs and Keogh plan accounts$4,762,0004,360
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,984,0004,605
Deposits held in domestic offices$97,984,0004,603
Individuals, partnerships, and corporations$94,082,0004,397
U.S. Government$01,643
States and political subdivisions in the U.S.$3,902,0004,391
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,974,0003,272
Demand deposits$21,360,0002,714
Nontransaction accounts$64,010,0004,792
Money market deposit accounts (MMDAs)$4,833,0005,764
Other savings deposits (excluding MMDAs)$6,913,0004,516
Total time deposits$52,264,0003,976
Total time and savings deposits$76,624,0004,768
Noninterest-bearing deposits$21,360,0003,148
Interest-bearing deposits$76,624,0004,792
Retail deposits$95,596,0004,401
Estimated insured deposits$96,753,0004,314
IRAs and Keogh plan accounts$4,546,0004,482
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,569,0004,616
Deposits held in domestic offices$97,569,0004,614
Individuals, partnerships, and corporations$92,588,0004,438
U.S. Government$02,902
States and political subdivisions in the U.S.$4,981,0004,017
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,431,0003,283
Demand deposits$19,784,0002,897
Nontransaction accounts$64,138,0004,806
Money market deposit accounts (MMDAs)$4,416,0005,864
Other savings deposits (excluding MMDAs)$6,562,0004,511
Total time deposits$53,160,0004,011
Total time and savings deposits$77,785,0004,752
Noninterest-bearing deposits$19,785,0003,321
Interest-bearing deposits$77,784,0004,774
Retail deposits$95,600,0004,382
Estimated insured deposits$95,424,0004,320
IRAs and Keogh plan accounts$4,699,0004,443
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,404,0004,689
Deposits held in domestic offices$96,404,0004,686
Individuals, partnerships, and corporations$91,813,0004,508
U.S. Government$03,279
States and political subdivisions in the U.S.$4,591,0004,175
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,363,0003,150
Demand deposits$20,348,0002,674
Nontransaction accounts$63,041,0004,922
Money market deposit accounts (MMDAs)$4,670,0005,827
Other savings deposits (excluding MMDAs)$6,536,0004,546
Total time deposits$51,835,0004,178
Total time and savings deposits$76,056,0004,849
Noninterest-bearing deposits$20,348,0003,150
Interest-bearing deposits$76,056,0004,868
Retail deposits$94,945,0004,424
Estimated insured deposits$94,045,0004,327
IRAs and Keogh plan accounts$4,829,0004,437
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,310,0004,762
Deposits held in domestic offices$94,310,0004,760
Individuals, partnerships, and corporations$90,650,0004,568
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$3,656,0004,528
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,215,0003,048
Demand deposits$19,759,0002,715
Nontransaction accounts$60,095,0005,085
Money market deposit accounts (MMDAs)$4,615,0005,864
Other savings deposits (excluding MMDAs)$6,341,0004,616
Total time deposits$49,139,0004,377
Total time and savings deposits$74,551,0004,934
Noninterest-bearing deposits$19,770,0003,173
Interest-bearing deposits$74,540,0004,948
Retail deposits$93,158,0004,479
Estimated insured deposits$91,337,0004,433
IRAs and Keogh plan accounts$4,803,0004,448
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$92,827,0004,848
Deposits held in domestic offices$92,827,0004,847
Individuals, partnerships, and corporations$88,999,0004,666
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$3,826,0004,535
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,262,0003,149
Demand deposits$19,608,0002,705
Nontransaction accounts$59,565,0005,173
Money market deposit accounts (MMDAs)$4,438,0005,963
Other savings deposits (excluding MMDAs)$6,156,0004,702
Total time deposits$48,971,0004,473
Total time and savings deposits$73,219,0005,054
Noninterest-bearing deposits$19,608,0003,201
Interest-bearing deposits$73,219,0005,064
Retail deposits$91,979,0004,553
Estimated insured deposits$90,902,0004,487
IRAs and Keogh plan accounts$4,575,0004,568
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$95,068,0004,780
Deposits held in domestic offices$95,068,0004,779
Individuals, partnerships, and corporations$90,002,0004,632
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,063,0004,053
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,845,0003,056
Demand deposits$20,087,0002,750
Nontransaction accounts$60,223,0005,145
Money market deposit accounts (MMDAs)$4,382,0005,966
Other savings deposits (excluding MMDAs)$6,005,0004,655
Total time deposits$49,836,0004,459
Total time and savings deposits$74,981,0004,978
Noninterest-bearing deposits$20,087,0003,218
Interest-bearing deposits$74,981,0004,998
Retail deposits$76,471,0004,675
Estimated insured deposits$92,632,0004,416
IRAs and Keogh plan accounts$4,600,0004,544
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$92,135,0004,860
Deposits held in domestic offices$92,135,0004,858
Individuals, partnerships, and corporations$88,374,0004,657
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$3,754,0004,487
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,062,0002,944
Demand deposits$19,474,0002,625
Nontransaction accounts$58,073,0005,283
Money market deposit accounts (MMDAs)$4,355,0005,997
Other savings deposits (excluding MMDAs)$6,128,0004,630
Total time deposits$47,590,0004,651
Total time and savings deposits$72,661,0005,071
Noninterest-bearing deposits$19,474,0003,124
Interest-bearing deposits$72,661,0005,089
Retail deposits$75,972,0004,665
Estimated insured deposits$89,151,0004,513
IRAs and Keogh plan accounts$4,807,0004,461
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,718,0005,659
Deposits held in domestic offices$69,718,0005,657
Individuals, partnerships, and corporations$68,325,0005,366
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$1,391,0005,752
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,365,0003,674
Demand deposits$16,180,0003,272
Nontransaction accounts$42,353,0006,040
Money market deposit accounts (MMDAs)$3,986,0006,140
Other savings deposits (excluding MMDAs)$4,777,0005,204
Total time deposits$33,590,0005,624
Total time and savings deposits$53,538,0005,875
Noninterest-bearing deposits$16,180,0003,657
Interest-bearing deposits$53,538,0005,886
Retail deposits$60,110,0005,325
Estimated insured deposits$64,971,0005,015
IRAs and Keogh plan accounts$3,234,0005,349
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,947,0005,691
Deposits held in domestic offices$68,947,0005,690
Individuals, partnerships, and corporations$66,870,0005,444
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$2,073,0005,393
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,944,0003,578
Demand deposits$16,702,0003,129
Nontransaction accounts$41,003,0006,142
Money market deposit accounts (MMDAs)$3,585,0006,295
Other savings deposits (excluding MMDAs)$4,504,0005,318
Total time deposits$32,914,0005,684
Total time and savings deposits$52,245,0005,938
Noninterest-bearing deposits$16,702,0003,540
Interest-bearing deposits$52,245,0005,939
Retail deposits$59,933,0005,341
Estimated insured deposits$63,851,0005,063
IRAs and Keogh plan accounts$3,087,0005,362
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,886,0005,695
Deposits held in domestic offices$67,886,0005,693
Individuals, partnerships, and corporations$65,147,0005,475
U.S. Government$37,0001,387
States and political subdivisions in the U.S.$2,702,0005,092
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,677,0003,611
Demand deposits$15,522,0003,444
Nontransaction accounts$40,209,0006,130
Money market deposit accounts (MMDAs)$3,520,0006,275
Other savings deposits (excluding MMDAs)$4,401,0005,240
Total time deposits$32,288,0005,691
Total time and savings deposits$52,364,0005,891
Noninterest-bearing deposits$15,522,0003,806
Interest-bearing deposits$52,364,0005,901
Retail deposits$59,540,0005,345
Estimated insured deposits$63,578,0005,052
IRAs and Keogh plan accounts$3,054,0005,334
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,109,0005,630
Deposits held in domestic offices$68,109,0005,629
Individuals, partnerships, and corporations$66,692,0005,383
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,414,0005,741
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,426,0003,391
Demand deposits$17,718,0002,945
Nontransaction accounts$39,683,0006,167
Money market deposit accounts (MMDAs)$3,634,0006,270
Other savings deposits (excluding MMDAs)$4,357,0005,301
Total time deposits$31,692,0005,698
Total time and savings deposits$50,391,0005,955
Noninterest-bearing deposits$17,718,0003,388
Interest-bearing deposits$50,391,0005,963
Retail deposits$59,959,0005,298
Estimated insured deposits$63,220,0005,046
IRAs and Keogh plan accounts$3,116,0005,242
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,681,0005,499
Deposits held in domestic offices$71,681,0005,496
Individuals, partnerships, and corporations$70,100,0005,248
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$1,579,0005,638
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,620,0003,341
Demand deposits$17,974,0002,993
Nontransaction accounts$42,061,0006,024
Money market deposit accounts (MMDAs)$3,819,0006,214
Other savings deposits (excluding MMDAs)$4,291,0005,396
Total time deposits$33,951,0005,518
Total time and savings deposits$53,707,0005,825
Noninterest-bearing deposits$17,974,0003,424
Interest-bearing deposits$53,707,0005,824
Retail deposits$63,191,0005,150
Estimated insured deposits$65,656,0004,918
IRAs and Keogh plan accounts$3,262,0005,117
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$75,686,0005,319
Deposits held in domestic offices$75,686,0005,316
Individuals, partnerships, and corporations$74,207,0005,083
U.S. Government$03,876
States and political subdivisions in the U.S.$1,479,0005,712
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$28,243,0003,469
Demand deposits$17,441,0003,039
Nontransaction accounts$47,443,0005,753
Money market deposit accounts (MMDAs)$3,487,0006,314
Other savings deposits (excluding MMDAs)$3,992,0005,517
Total time deposits$39,964,0005,120
Total time and savings deposits$58,245,0005,610
Noninterest-bearing deposits$17,441,0003,453
Interest-bearing deposits$58,245,0005,620
Retail deposits$65,286,0005,037
Estimated insured deposits$71,511,0004,662
IRAs and Keogh plan accounts$3,346,0005,039
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$79,275,0005,195
Deposits held in domestic offices$79,275,0005,193
Individuals, partnerships, and corporations$74,935,0005,032
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,331,0004,217
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$31,125,0003,201
Demand deposits$16,974,0003,220
Nontransaction accounts$48,150,0005,655
Money market deposit accounts (MMDAs)$3,646,0006,214
Other savings deposits (excluding MMDAs)$3,731,0005,591
Total time deposits$40,773,0005,009
Total time and savings deposits$62,301,0005,373
Noninterest-bearing deposits$16,974,0003,601
Interest-bearing deposits$62,301,0005,380
Retail deposits$69,044,0004,860
Estimated insured deposits$72,468,0004,554
IRAs and Keogh plan accounts$3,397,0004,981
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$76,981,0005,236
Deposits held in domestic offices$76,981,0005,234
Individuals, partnerships, and corporations$75,676,0004,994
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$1,298,0005,772
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$29,050,0003,293
Demand deposits$18,195,0002,909
Nontransaction accounts$47,931,0005,687
Money market deposit accounts (MMDAs)$3,430,0006,293
Other savings deposits (excluding MMDAs)$3,801,0005,617
Total time deposits$40,700,0005,015
Total time and savings deposits$58,786,0005,521
Noninterest-bearing deposits$18,195,0003,336
Interest-bearing deposits$58,786,0005,522
Retail deposits$66,618,0004,926
Estimated insured deposits$72,241,0004,542
IRAs and Keogh plan accounts$3,457,0004,965
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$75,499,0005,303
Deposits held in domestic offices$75,499,0005,301
Individuals, partnerships, and corporations$73,976,0005,052
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$1,515,0005,692
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$28,539,0003,526
Demand deposits$17,674,0003,119
Nontransaction accounts$46,960,0005,739
Money market deposit accounts (MMDAs)$3,507,0006,263
Other savings deposits (excluding MMDAs)$3,947,0005,640
Total time deposits$39,506,0005,077
Total time and savings deposits$57,825,0005,576
Noninterest-bearing deposits$17,674,0003,470
Interest-bearing deposits$57,825,0005,573
Retail deposits$65,604,0004,990
Estimated insured deposits$71,080,0004,599
IRAs and Keogh plan accounts$3,489,0004,965
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$76,830,0005,275
Deposits held in domestic offices$76,830,0005,272
Individuals, partnerships, and corporations$75,355,0005,014
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$1,465,0005,774
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$28,267,0003,630
Demand deposits$16,850,0003,278
Nontransaction accounts$48,563,0005,649
Money market deposit accounts (MMDAs)$3,834,0006,162
Other savings deposits (excluding MMDAs)$4,064,0005,653
Total time deposits$40,665,0004,966
Total time and savings deposits$59,980,0005,489
Noninterest-bearing deposits$16,850,0003,600
Interest-bearing deposits$59,980,0005,503
Retail deposits$65,996,0005,016
Estimated insured deposits$71,151,0004,603
IRAs and Keogh plan accounts$3,527,0004,890
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$76,541,0005,271
Deposits held in domestic offices$76,541,0005,269
Individuals, partnerships, and corporations$74,912,0005,013
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$1,611,0005,705
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$28,830,0003,627
Demand deposits$17,867,0003,183
Nontransaction accounts$47,711,0005,624
Money market deposit accounts (MMDAs)$3,903,0006,128
Other savings deposits (excluding MMDAs)$4,047,0005,631
Total time deposits$39,761,0004,955
Total time and savings deposits$58,674,0005,513
Noninterest-bearing deposits$17,867,0003,515
Interest-bearing deposits$58,674,0005,520
Retail deposits$66,055,0004,916
Estimated insured deposits$72,496,0004,520
IRAs and Keogh plan accounts$3,674,0004,761
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$77,861,0005,140
Deposits held in domestic offices$77,861,0005,137
Individuals, partnerships, and corporations$75,259,0004,956
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$2,597,0005,023
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$28,915,0003,546
Demand deposits$17,579,0003,198
Nontransaction accounts$48,946,0005,537
Money market deposit accounts (MMDAs)$4,273,0005,961
Other savings deposits (excluding MMDAs)$4,491,0005,459
Total time deposits$40,182,0004,880
Total time and savings deposits$60,282,0005,389
Noninterest-bearing deposits$17,579,0003,524
Interest-bearing deposits$60,282,0005,394
Retail deposits$66,655,0004,844
Estimated insured deposits$70,925,0004,545
IRAs and Keogh plan accounts$3,641,0004,772
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$77,154,0005,181
Deposits held in domestic offices$77,154,0005,178
Individuals, partnerships, and corporations$75,620,0004,916
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,528,0005,741
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$28,457,0003,752
Demand deposits$17,951,0003,237
Nontransaction accounts$48,697,0005,526
Money market deposit accounts (MMDAs)$4,263,0006,009
Other savings deposits (excluding MMDAs)$4,777,0005,423
Total time deposits$39,657,0004,819
Total time and savings deposits$59,203,0005,392
Noninterest-bearing deposits$17,951,0003,514
Interest-bearing deposits$59,203,0005,415
Retail deposits$66,242,0004,882
Estimated insured deposits$71,861,0004,491
IRAs and Keogh plan accounts$3,792,0004,671
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$76,018,0005,208
Deposits held in domestic offices$76,018,0005,204
Individuals, partnerships, and corporations$74,737,0004,943
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$1,268,0005,989
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,937,0003,762
Demand deposits$17,615,0003,326
Nontransaction accounts$47,081,0005,585
Money market deposit accounts (MMDAs)$4,850,0005,827
Other savings deposits (excluding MMDAs)$4,551,0005,644
Total time deposits$37,680,0004,896
Total time and savings deposits$58,403,0005,439
Noninterest-bearing deposits$17,615,0003,574
Interest-bearing deposits$58,403,0005,459
Retail deposits$65,667,0004,929
Estimated insured deposits$69,878,0004,562
IRAs and Keogh plan accounts$3,797,0004,621
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$73,065,0005,329
Deposits held in domestic offices$73,065,0005,326
Individuals, partnerships, and corporations$71,322,0005,064
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$1,738,0005,701
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,356,0003,931
Demand deposits$16,957,0003,520
Nontransaction accounts$44,709,0005,689
Money market deposit accounts (MMDAs)$3,701,0006,290
Other savings deposits (excluding MMDAs)$4,534,0005,646
Total time deposits$36,474,0004,946
Total time and savings deposits$56,108,0005,536
Noninterest-bearing deposits$16,957,0003,736
Interest-bearing deposits$56,108,0005,558
Retail deposits$63,447,0005,036
Estimated insured deposits$69,438,0004,552
IRAs and Keogh plan accounts$3,942,0004,507
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$71,368,0005,336
Deposits held in domestic offices$71,368,0005,333
Individuals, partnerships, and corporations$69,526,0005,106
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$1,833,0005,632
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,449,0003,971
Demand deposits$16,286,0003,582
Nontransaction accounts$43,919,0005,741
Money market deposit accounts (MMDAs)$3,744,0006,295
Other savings deposits (excluding MMDAs)$4,931,0005,492
Total time deposits$35,244,0004,996
Total time and savings deposits$55,082,0005,563
Noninterest-bearing deposits$16,286,0003,788
Interest-bearing deposits$55,082,0005,585
Retail deposits$62,522,0005,041
Estimated insured deposits$68,208,0004,581
IRAs and Keogh plan accounts$3,927,0004,523
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$71,316,0005,277
Deposits held in domestic offices$71,316,0005,275
Individuals, partnerships, and corporations$69,576,0005,033
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,736,0005,751
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,637,0003,973
Demand deposits$16,263,0003,542
Nontransaction accounts$43,679,0005,705
Money market deposit accounts (MMDAs)$4,228,0006,115
Other savings deposits (excluding MMDAs)$4,921,0005,586
Total time deposits$34,530,0004,972
Total time and savings deposits$55,053,0005,527
Noninterest-bearing deposits$16,263,0003,698
Interest-bearing deposits$55,053,0005,555
Retail deposits$62,853,0005,012
Estimated insured deposits$67,664,0004,581
IRAs and Keogh plan accounts$3,993,0004,462
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$69,081,0005,424
Deposits held in domestic offices$69,081,0005,420
Individuals, partnerships, and corporations$67,341,0005,167
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$1,735,0005,804
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,205,0003,925
Demand deposits$16,311,0003,456
Nontransaction accounts$40,876,0005,905
Money market deposit accounts (MMDAs)$4,640,0006,039
Other savings deposits (excluding MMDAs)$4,745,0005,748
Total time deposits$31,491,0005,221
Total time and savings deposits$52,770,0005,691
Noninterest-bearing deposits$16,311,0003,623
Interest-bearing deposits$52,770,0005,726
Retail deposits$61,863,0005,108
Estimated insured deposits$64,755,0004,774
IRAs and Keogh plan accounts$3,802,0004,608
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$68,494,0005,453
Deposits held in domestic offices$68,494,0005,450
Individuals, partnerships, and corporations$66,250,0005,213
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$2,237,0005,450
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,485,0003,827
Demand deposits$16,684,0003,452
Nontransaction accounts$39,009,0006,051
Money market deposit accounts (MMDAs)$4,255,0006,218
Other savings deposits (excluding MMDAs)$4,866,0005,654
Total time deposits$29,888,0005,339
Total time and savings deposits$51,810,0005,737
Noninterest-bearing deposits$16,684,0003,607
Interest-bearing deposits$51,810,0005,772
Retail deposits$61,214,0005,178
Estimated insured deposits$65,165,0004,754
IRAs and Keogh plan accounts$3,995,0004,489
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$65,874,0005,522
Deposits held in domestic offices$65,874,0005,519
Individuals, partnerships, and corporations$63,921,0005,286
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$1,949,0005,606
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,518,0003,923
Demand deposits$15,139,0003,632
Nontransaction accounts$38,356,0006,090
Money market deposit accounts (MMDAs)$4,184,0006,254
Other savings deposits (excluding MMDAs)$4,954,0005,598
Total time deposits$29,218,0005,399
Total time and savings deposits$50,735,0005,776
Noninterest-bearing deposits$15,139,0003,761
Interest-bearing deposits$50,735,0005,815
Retail deposits$59,208,0005,227
Estimated insured deposits$62,886,0004,833
IRAs and Keogh plan accounts$4,067,0004,457
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$67,618,0005,461
Deposits held in domestic offices$67,618,0005,458
Individuals, partnerships, and corporations$65,419,0005,221
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$2,190,0005,463
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,040,0003,890
Demand deposits$15,201,0003,570
Nontransaction accounts$39,578,0006,037
Money market deposit accounts (MMDAs)$4,410,0006,231
Other savings deposits (excluding MMDAs)$5,010,0005,630
Total time deposits$30,158,0005,330
Total time and savings deposits$52,417,0005,705
Noninterest-bearing deposits$15,201,0003,711
Interest-bearing deposits$52,417,0005,751
Retail deposits$61,104,0005,161
Estimated insured deposits$63,876,0004,808
IRAs and Keogh plan accounts$4,083,0004,486
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$69,400,0005,384
Deposits held in domestic offices$69,400,0005,382
Individuals, partnerships, and corporations$67,936,0005,096
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$1,455,0006,050
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,444,0003,951
Demand deposits$15,832,0003,412
Nontransaction accounts$41,956,0005,883
Money market deposit accounts (MMDAs)$5,704,0005,738
Other savings deposits (excluding MMDAs)$5,018,0005,614
Total time deposits$31,234,0005,281
Total time and savings deposits$53,568,0005,651
Noninterest-bearing deposits$15,832,0003,548
Interest-bearing deposits$53,568,0005,695
Retail deposits$62,652,0005,092
Estimated insured deposits$65,455,0004,742
IRAs and Keogh plan accounts$4,335,0004,322
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$69,196,0005,388
Deposits held in domestic offices$69,196,0005,384
Individuals, partnerships, and corporations$67,277,0005,107
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$1,912,0005,727
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,903,0003,569
Demand deposits$14,941,0003,378
Nontransaction accounts$41,293,0005,220
Money market deposit accounts (MMDAs)$4,962,0005,381
Other savings deposits (excluding MMDAs)$4,930,0004,946
Total time deposits$31,401,0004,610
Total time and savings deposits$54,255,0005,624
Noninterest-bearing deposits$14,941,0003,717
Interest-bearing deposits$54,255,0005,645
Retail deposits$62,745,0005,080
Estimated insured deposits$66,301,0004,700
IRAs and Keogh plan accounts$4,423,0004,303
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$68,850,0005,406
Deposits held in domestic offices$68,850,0005,404
Individuals, partnerships, and corporations$67,449,0005,111
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,394,0006,105
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,768,0003,580
Demand deposits$14,163,0003,452
Nontransaction accounts$42,082,0005,168
Money market deposit accounts (MMDAs)$4,912,0005,407
Other savings deposits (excluding MMDAs)$4,708,0005,055
Total time deposits$32,462,0004,549
Total time and savings deposits$54,687,0005,610
Noninterest-bearing deposits$14,163,0003,781
Interest-bearing deposits$54,687,0005,624
Retail deposits$62,586,0005,084
Estimated insured deposits$66,650,0004,686
IRAs and Keogh plan accounts$4,532,0004,288
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$70,825,0005,296
Deposits held in domestic offices$70,825,0005,293
Individuals, partnerships, and corporations$68,715,0005,037
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,108,0005,515
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,217,0003,510
Demand deposits$14,349,0003,425
Nontransaction accounts$43,608,0005,065
Money market deposit accounts (MMDAs)$5,217,0005,282
Other savings deposits (excluding MMDAs)$4,406,0005,191
Total time deposits$33,985,0004,459
Total time and savings deposits$56,476,0005,490
Noninterest-bearing deposits$14,349,0003,755
Interest-bearing deposits$56,476,0005,504
Retail deposits$63,934,0005,004
Estimated insured deposits$67,272,0004,664
IRAs and Keogh plan accounts$4,582,0004,256
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$67,276,0005,440
Deposits held in domestic offices$67,276,0005,438
Individuals, partnerships, and corporations$65,864,0005,128
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,407,0006,135
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,614,0003,871
Demand deposits$12,377,0003,693
Nontransaction accounts$43,662,0005,041
Money market deposit accounts (MMDAs)$5,118,0005,288
Other savings deposits (excluding MMDAs)$3,898,0005,414
Total time deposits$34,646,0004,383
Total time and savings deposits$54,899,0005,591
Noninterest-bearing deposits$12,377,0004,003
Interest-bearing deposits$54,899,0005,611
Retail deposits$60,426,0005,158
Estimated insured deposits$63,817,0004,861
IRAs and Keogh plan accounts$4,981,0003,989
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$70,639,0005,242
Deposits held in domestic offices$70,639,0005,238
Individuals, partnerships, and corporations$68,322,0004,978
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,315,0005,391
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,341,0003,770
Demand deposits$12,537,0003,658
Nontransaction accounts$46,298,0004,823
Money market deposit accounts (MMDAs)$5,087,0005,209
Other savings deposits (excluding MMDAs)$3,757,0005,390
Total time deposits$37,454,0004,126
Total time and savings deposits$58,102,0005,311
Noninterest-bearing deposits$12,537,0003,959
Interest-bearing deposits$58,102,0005,332
Retail deposits$62,817,0004,962
Estimated insured deposits$67,580,0004,584
IRAs and Keogh plan accounts$4,442,0004,254
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$75,363,0004,868
Deposits held in domestic offices$75,363,0004,863
Individuals, partnerships, and corporations$73,003,0004,637
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,355,0005,306
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,555,0003,339
Demand deposits$12,610,0003,554
Nontransaction accounts$48,808,0004,582
Money market deposit accounts (MMDAs)$3,693,0005,677
Other savings deposits (excluding MMDAs)$3,751,0005,182
Total time deposits$41,364,0003,831
Total time and savings deposits$62,753,0004,936
Noninterest-bearing deposits$12,610,0003,823
Interest-bearing deposits$62,753,0004,960
Retail deposits$66,681,0004,652
Estimated insured deposits$72,808,0004,276
IRAs and Keogh plan accounts$4,516,0004,136
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$79,182,0004,602
Deposits held in domestic offices$79,182,0004,596
Individuals, partnerships, and corporations$74,060,0004,480
U.S. Government$05,369
States and political subdivisions in the U.S.$5,122,0003,585
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,375,0003,201
Demand deposits$15,334,0002,863
Nontransaction accounts$52,807,0004,201
Money market deposit accounts (MMDAs)$3,619,0005,500
Other savings deposits (excluding MMDAs)$4,124,0004,776
Total time deposits$45,064,0003,525
Total time and savings deposits$63,848,0004,753
Noninterest-bearing deposits$15,334,0003,097
Interest-bearing deposits$63,848,0004,797
Retail deposits$69,915,0004,384
Estimated insured deposits$74,598,0004,147
IRAs and Keogh plan accounts$4,949,0003,843
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$80,046,0004,557
Deposits held in domestic offices$80,046,0004,552
Individuals, partnerships, and corporations$76,589,0004,379
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,451,0004,476
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,124,0003,066
Demand deposits$16,387,0002,737
Nontransaction accounts$51,922,0004,214
Money market deposit accounts (MMDAs)$3,944,0005,456
Other savings deposits (excluding MMDAs)$4,681,0004,788
Total time deposits$43,297,0003,514
Total time and savings deposits$63,659,0004,792
Noninterest-bearing deposits$16,387,0002,928
Interest-bearing deposits$63,659,0004,829
Retail deposits$71,621,0004,333
Estimated insured deposits$74,663,0004,159
IRAs and Keogh plan accounts$5,242,0003,803
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$80,264,0004,533
Deposits held in domestic offices$80,264,0004,527
Individuals, partnerships, and corporations$78,581,0004,292
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$1,674,0006,083
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,956,0003,497
Demand deposits$13,462,0003,301
Nontransaction accounts$55,308,0003,989
Money market deposit accounts (MMDAs)$4,484,0005,066
Other savings deposits (excluding MMDAs)$4,391,0005,035
Total time deposits$46,433,0003,283
Total time and savings deposits$66,802,0004,595
Noninterest-bearing deposits$13,462,0003,510
Interest-bearing deposits$66,802,0004,633
Retail deposits$71,053,0004,400
Estimated insured deposits$77,459,0004,027
IRAs and Keogh plan accounts$4,717,0004,155
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$76,522,0004,684
Deposits held in domestic offices$76,522,0004,676
Individuals, partnerships, and corporations$75,330,0004,417
U.S. Government$34,0002,999
States and political subdivisions in the U.S.$1,158,0007,033
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,982,0003,640
Demand deposits$11,009,0003,775
Nontransaction accounts$53,540,0004,044
Money market deposit accounts (MMDAs)$4,826,0004,872
Other savings deposits (excluding MMDAs)$4,183,0005,304
Total time deposits$44,531,0003,407
Total time and savings deposits$65,513,0004,658
Noninterest-bearing deposits$11,009,0003,998
Interest-bearing deposits$65,513,0004,702
Retail deposits$67,944,0004,589
Estimated insured deposits$73,877,0004,220
IRAs and Keogh plan accounts$4,604,0004,377
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$76,569,0004,817
Deposits held in domestic offices$76,569,0004,805
Individuals, partnerships, and corporations$75,164,0004,537
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,394,0006,825
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,660,0003,648
Demand deposits$11,537,0003,774
Nontransaction accounts$52,909,0004,156
Money market deposit accounts (MMDAs)$5,049,0004,961
Other savings deposits (excluding MMDAs)$4,691,0005,280
Total time deposits$43,169,0003,486
Total time and savings deposits$65,032,0004,798
Noninterest-bearing deposits$11,537,0003,977
Interest-bearing deposits$65,032,0004,851
Retail deposits$69,049,0004,682
Estimated insured deposits$74,229,0004,368
IRAs and Keogh plan accounts$4,422,0004,738
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$74,185,0005,007
Deposits held in domestic offices$74,185,0004,997
Individuals, partnerships, and corporations$73,033,0004,707
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$1,148,0007,391
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,432,0004,002
Demand deposits$8,906,0004,621
Nontransaction accounts$52,753,0004,190
Money market deposit accounts (MMDAs)$5,588,0004,812
Other savings deposits (excluding MMDAs)$4,701,0005,470
Total time deposits$42,464,0003,500
Total time and savings deposits$65,279,0004,869
Noninterest-bearing deposits$8,906,0004,861
Interest-bearing deposits$65,279,0004,930
Retail deposits$66,349,0004,951
Estimated insured deposits$71,953,0004,580
IRAs and Keogh plan accounts$4,297,0004,989
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$69,424,0005,260
Deposits held in domestic offices$69,424,0005,253
Individuals, partnerships, and corporations$68,256,0004,992
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$1,150,0007,559
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,686,0004,271
Demand deposits$8,143,0004,989
Nontransaction accounts$48,738,0004,314
Money market deposit accounts (MMDAs)$6,159,0004,933
Other savings deposits (excluding MMDAs)$3,961,0006,530
Total time deposits$38,618,0003,453
Total time and savings deposits$61,281,0005,051
Noninterest-bearing deposits$8,143,0005,225
Interest-bearing deposits$61,281,0005,104
Retail deposits$61,709,0005,309
Estimated insured deposits$68,031,0004,797
IRAs and Keogh plan accounts$3,496,0005,686
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$70,441,0005,380
Deposits held in domestic offices$70,441,0005,371
Individuals, partnerships, and corporations$68,774,0005,060
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$1,631,0006,643
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,389,0004,324
Demand deposits$7,903,0005,072
Nontransaction accounts$50,052,0004,273
Money market deposit accounts (MMDAs)$7,237,0004,857
Other savings deposits (excluding MMDAs)$4,197,0006,582
Total time deposits$38,618,0003,371
Total time and savings deposits$62,538,0005,125
Noninterest-bearing deposits$7,903,0005,343
Interest-bearing deposits$62,538,0005,243
Retail deposits$63,115,0005,427
Estimated insured deposits$68,676,0004,910
IRAs and Keogh plan accounts$3,556,0005,898
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$66,904,0005,714
Deposits held in domestic offices$66,904,0005,704
Individuals, partnerships, and corporations$66,647,0005,453
U.S. Government$56,0004,861
States and political subdivisions in the U.S.$201,00010,261
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,846,0004,500
Demand deposits$6,777,0005,564
Nontransaction accounts$48,058,0004,488
Money market deposit accounts (MMDAs)$5,670,0005,781
Other savings deposits (excluding MMDAs)$3,547,0006,925
Total time deposits$38,841,0003,496
Total time and savings deposits$60,127,0005,566
Noninterest-bearing deposits$6,777,0005,949
Interest-bearing deposits$60,127,0005,560
Retail deposits$59,509,0005,811
Estimated insured deposits$65,809,0005,272
IRAs and Keogh plan accounts$3,383,0006,423
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA