Home > Security Bank USA > Total Deposits

Security Bank USA, Total Deposits

2025-03-31Rank
Total deposits$225,336,0002,684
Deposits held in domestic offices$225,336,0002,684
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$117,848,0002,104
Demand deposits$39,193,0002,857
Nontransaction accounts$107,488,0002,892
Money market deposit accounts (MMDAs)$32,754,0002,330
Other savings deposits (excluding MMDAs)$22,162,0002,570
Total time deposits$52,573,0002,862
Total time and savings deposits$186,143,0002,476
Noninterest-bearing deposits$39,376,0002,767
Interest-bearing deposits$185,960,0002,547
Retail deposits$207,104,0002,556
Estimated insured deposits$197,506,0002,412
IRAs and Keogh plan accounts$10,621,000617
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$225,303,0002,667
Deposits held in domestic offices$225,303,0002,667
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$117,421,0002,084
Demand deposits$40,124,0002,824
Nontransaction accounts$107,883,0002,879
Money market deposit accounts (MMDAs)$35,147,0002,252
Other savings deposits (excluding MMDAs)$21,884,0002,581
Total time deposits$50,852,0002,900
Total time and savings deposits$185,180,0002,465
Noninterest-bearing deposits$40,124,0002,766
Interest-bearing deposits$185,179,0002,530
Retail deposits$207,617,0002,553
Estimated insured deposits$194,174,0002,422
IRAs and Keogh plan accounts$14,645,0001,150
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$230,243,0002,615
Deposits held in domestic offices$230,243,0002,614
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$122,725,0002,009
Demand deposits$48,203,0002,545
Nontransaction accounts$107,518,0002,882
Money market deposit accounts (MMDAs)$31,796,0002,329
Other savings deposits (excluding MMDAs)$22,429,0002,551
Total time deposits$53,293,0002,819
Total time and savings deposits$182,040,0002,468
Noninterest-bearing deposits$48,362,0002,491
Interest-bearing deposits$181,881,0002,536
Retail deposits$211,489,0002,500
Estimated insured deposits$195,111,0002,405
IRAs and Keogh plan accounts$9,252,000657
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$220,962,0002,661
Deposits held in domestic offices$220,962,0002,660
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,964,0002,082
Demand deposits$42,221,0002,749
Nontransaction accounts$104,997,0002,882
Money market deposit accounts (MMDAs)$30,340,0002,368
Other savings deposits (excluding MMDAs)$22,950,0002,551
Total time deposits$51,707,0002,798
Total time and savings deposits$178,740,0002,465
Noninterest-bearing deposits$42,221,0002,690
Interest-bearing deposits$178,741,0002,538
Retail deposits$203,654,0002,544
Estimated insured deposits$192,241,0002,409
IRAs and Keogh plan accounts$9,502,0001,648
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$221,076,0002,674
Deposits held in domestic offices$221,076,0002,673
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,679,0002,108
Demand deposits$39,806,0002,839
Nontransaction accounts$106,398,0002,847
Money market deposit accounts (MMDAs)$31,199,0002,384
Other savings deposits (excluding MMDAs)$23,390,0002,559
Total time deposits$51,810,0002,758
Total time and savings deposits$181,271,0002,451
Noninterest-bearing deposits$39,806,0002,793
Interest-bearing deposits$181,270,0002,515
Retail deposits$204,944,0002,541
Estimated insured deposits$195,467,0002,388
IRAs and Keogh plan accounts$9,961,000646
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$216,544,0002,697
Deposits held in domestic offices$216,544,0002,697
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,598,0002,106
Demand deposits$42,527,0002,766
Nontransaction accounts$100,946,0002,887
Money market deposit accounts (MMDAs)$27,418,0002,505
Other savings deposits (excluding MMDAs)$23,872,0002,539
Total time deposits$49,656,0002,753
Total time and savings deposits$174,017,0002,504
Noninterest-bearing deposits$42,527,0002,754
Interest-bearing deposits$174,017,0002,562
Retail deposits$200,455,0002,579
Estimated insured deposits$192,801,0002,398
IRAs and Keogh plan accounts$9,709,0001,630
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$217,665,0002,682
Deposits held in domestic offices$217,665,0002,682
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$117,470,0002,083
Demand deposits$42,784,0002,790
Nontransaction accounts$100,195,0002,885
Money market deposit accounts (MMDAs)$29,955,0002,457
Other savings deposits (excluding MMDAs)$25,544,0002,505
Total time deposits$44,697,0002,810
Total time and savings deposits$174,881,0002,471
Noninterest-bearing deposits$42,784,0002,767
Interest-bearing deposits$174,881,0002,536
Retail deposits$202,779,0002,563
Estimated insured deposits$190,733,0002,413
IRAs and Keogh plan accounts$10,368,000649
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$212,026,0002,715
Deposits held in domestic offices$212,026,0002,715
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,633,0002,124
Demand deposits$42,647,0002,815
Nontransaction accounts$96,393,0002,927
Money market deposit accounts (MMDAs)$28,471,0002,510
Other savings deposits (excluding MMDAs)$27,000,0002,485
Total time deposits$40,920,0002,847
Total time and savings deposits$169,379,0002,508
Noninterest-bearing deposits$42,647,0002,804
Interest-bearing deposits$169,379,0002,576
Retail deposits$199,063,0002,594
Estimated insured deposits$189,099,0002,426
IRAs and Keogh plan accounts$9,757,0001,641
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$211,852,0002,728
Deposits held in domestic offices$211,852,0002,727
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$122,565,0002,114
Demand deposits$42,133,0002,908
Nontransaction accounts$89,288,0003,040
Money market deposit accounts (MMDAs)$28,122,0002,618
Other savings deposits (excluding MMDAs)$28,660,0002,498
Total time deposits$32,506,0003,093
Total time and savings deposits$169,720,0002,544
Noninterest-bearing deposits$42,133,0002,895
Interest-bearing deposits$169,719,0002,605
Retail deposits$205,047,0002,626
Estimated insured deposits$193,478,0002,406
IRAs and Keogh plan accounts$10,528,000659
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$204,826,0002,803
Deposits held in domestic offices$204,826,0002,801
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$119,965,0002,171
Demand deposits$48,441,0002,769
Nontransaction accounts$84,861,0003,102
Money market deposit accounts (MMDAs)$26,940,0002,731
Other savings deposits (excluding MMDAs)$29,422,0002,530
Total time deposits$28,500,0003,157
Total time and savings deposits$156,385,0002,658
Noninterest-bearing deposits$48,441,0002,781
Interest-bearing deposits$156,385,0002,729
Retail deposits$198,912,0002,706
Estimated insured deposits$180,516,0002,495
IRAs and Keogh plan accounts$10,644,0001,564
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$194,900,0002,907
Deposits held in domestic offices$194,900,0002,906
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$109,616,0002,336
Demand deposits$56,604,0002,574
Nontransaction accounts$85,284,0003,132
Money market deposit accounts (MMDAs)$28,371,0002,744
Other savings deposits (excluding MMDAs)$30,674,0002,538
Total time deposits$26,238,0003,237
Total time and savings deposits$138,296,0002,830
Noninterest-bearing deposits$56,604,0002,596
Interest-bearing deposits$138,296,0002,894
Retail deposits$189,463,0002,828
Estimated insured deposits$158,531,0002,715
IRAs and Keogh plan accounts$10,477,000681
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$186,476,0003,018
Deposits held in domestic offices$186,476,0003,018
Individuals, partnerships, and corporations$182,361,0002,854
U.S. Government$0821
States and political subdivisions in the U.S.$4,115,0003,710
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,979,0002,512
Demand deposits$51,622,0002,724
Nontransaction accounts$88,497,0003,123
Money market deposit accounts (MMDAs)$34,449,0002,590
Other savings deposits (excluding MMDAs)$30,171,0002,615
Total time deposits$23,878,0003,420
Total time and savings deposits$134,854,0002,921
Noninterest-bearing deposits$51,622,0002,734
Interest-bearing deposits$134,854,0002,993
Retail deposits$183,676,0002,925
Estimated insured deposits$154,199,0002,799
IRAs and Keogh plan accounts$10,635,0001,650
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$188,721,0003,006
Deposits held in domestic offices$188,721,0003,006
Individuals, partnerships, and corporations$182,923,0002,848
U.S. Government$1,000683
States and political subdivisions in the U.S.$5,797,0003,503
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,348,0002,449
Demand deposits$52,634,0002,684
Nontransaction accounts$87,373,0003,153
Money market deposit accounts (MMDAs)$33,291,0002,622
Other savings deposits (excluding MMDAs)$30,045,0002,608
Total time deposits$24,037,0003,447
Total time and savings deposits$136,087,0002,920
Noninterest-bearing deposits$52,634,0002,721
Interest-bearing deposits$136,087,0002,978
Retail deposits$185,342,0002,915
Estimated insured deposits$155,509,0002,792
IRAs and Keogh plan accounts$9,663,000725
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$191,136,0002,967
Deposits held in domestic offices$191,136,0002,967
Individuals, partnerships, and corporations$185,875,0002,805
U.S. Government$2,000729
States and political subdivisions in the U.S.$5,259,0003,598
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,918,0002,508
Demand deposits$52,841,0002,641
Nontransaction accounts$95,218,0003,029
Money market deposit accounts (MMDAs)$40,765,0002,389
Other savings deposits (excluding MMDAs)$30,305,0002,539
Total time deposits$24,149,0003,502
Total time and savings deposits$138,295,0002,876
Noninterest-bearing deposits$52,841,0002,681
Interest-bearing deposits$138,295,0002,939
Retail deposits$187,763,0002,869
Estimated insured deposits$156,566,0002,795
IRAs and Keogh plan accounts$11,374,0001,583
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$194,075,0002,941
Deposits held in domestic offices$194,075,0002,941
Individuals, partnerships, and corporations$188,923,0002,792
U.S. Government$0842
States and political subdivisions in the U.S.$5,152,0003,649
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,953,0002,357
Demand deposits$52,312,0002,608
Nontransaction accounts$92,122,0003,103
Money market deposit accounts (MMDAs)$38,485,0002,443
Other savings deposits (excluding MMDAs)$30,058,0002,531
Total time deposits$23,579,0003,597
Total time and savings deposits$141,763,0002,852
Noninterest-bearing deposits$52,312,0002,669
Interest-bearing deposits$141,763,0002,925
Retail deposits$190,137,0002,849
Estimated insured deposits$152,549,0002,846
IRAs and Keogh plan accounts$11,173,000721
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$173,005,0003,111
Deposits held in domestic offices$173,005,0003,111
Individuals, partnerships, and corporations$167,506,0002,962
U.S. Government$1,000704
States and political subdivisions in the U.S.$5,498,0003,616
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,248,0002,608
Demand deposits$46,040,0002,769
Nontransaction accounts$88,757,0003,155
Money market deposit accounts (MMDAs)$36,426,0002,466
Other savings deposits (excluding MMDAs)$28,508,0002,573
Total time deposits$23,822,0003,633
Total time and savings deposits$126,965,0003,007
Noninterest-bearing deposits$46,040,0002,831
Interest-bearing deposits$126,965,0003,064
Retail deposits$169,126,0003,017
Estimated insured deposits$146,892,0002,895
IRAs and Keogh plan accounts$11,127,0001,664
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$172,276,0003,105
Deposits held in domestic offices$172,276,0003,104
Individuals, partnerships, and corporations$167,924,0002,947
U.S. Government$0837
States and political subdivisions in the U.S.$4,352,0003,775
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,039,0002,594
Demand deposits$43,718,0002,827
Nontransaction accounts$88,237,0003,154
Money market deposit accounts (MMDAs)$36,996,0002,418
Other savings deposits (excluding MMDAs)$28,189,0002,550
Total time deposits$23,052,0003,723
Total time and savings deposits$128,558,0002,981
Noninterest-bearing deposits$43,718,0002,899
Interest-bearing deposits$128,558,0003,048
Retail deposits$168,930,0003,007
Estimated insured deposits$144,505,0002,923
IRAs and Keogh plan accounts$11,165,000730
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$166,608,0003,077
Deposits held in domestic offices$166,608,0003,076
Individuals, partnerships, and corporations$161,783,0002,900
U.S. Government$2,000714
States and political subdivisions in the U.S.$4,823,0003,703
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,427,0002,472
Demand deposits$40,296,0002,795
Nontransaction accounts$86,181,0003,149
Money market deposit accounts (MMDAs)$38,283,0002,314
Other savings deposits (excluding MMDAs)$26,270,0002,538
Total time deposits$21,627,0003,833
Total time and savings deposits$126,312,0002,950
Noninterest-bearing deposits$40,296,0002,892
Interest-bearing deposits$126,312,0003,006
Retail deposits$163,865,0002,956
Estimated insured deposits$135,589,0002,954
IRAs and Keogh plan accounts$11,695,0001,607
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$172,253,0002,962
Deposits held in domestic offices$172,253,0002,962
Individuals, partnerships, and corporations$168,047,0002,794
U.S. Government$0867
States and political subdivisions in the U.S.$4,206,0003,796
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,687,0002,224
Demand deposits$42,815,0002,598
Nontransaction accounts$85,566,0003,148
Money market deposit accounts (MMDAs)$37,669,0002,280
Other savings deposits (excluding MMDAs)$26,114,0002,514
Total time deposits$21,783,0003,866
Total time and savings deposits$129,438,0002,890
Noninterest-bearing deposits$42,815,0002,717
Interest-bearing deposits$129,438,0002,943
Retail deposits$169,222,0002,844
Estimated insured deposits$133,642,0002,947
IRAs and Keogh plan accounts$11,745,000731
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$161,237,0003,071
Deposits held in domestic offices$161,237,0003,071
Individuals, partnerships, and corporations$154,700,0002,919
U.S. Government$0863
States and political subdivisions in the U.S.$6,537,0003,475
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,013,0002,376
Demand deposits$43,072,0002,545
Nontransaction accounts$82,224,0003,200
Money market deposit accounts (MMDAs)$35,368,0002,310
Other savings deposits (excluding MMDAs)$24,222,0002,568
Total time deposits$22,634,0003,860
Total time and savings deposits$118,165,0003,013
Noninterest-bearing deposits$43,072,0002,708
Interest-bearing deposits$118,165,0003,066
Retail deposits$157,018,0002,949
Estimated insured deposits$129,974,0002,998
IRAs and Keogh plan accounts$10,982,0001,705
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$149,439,0003,066
Deposits held in domestic offices$149,439,0003,066
Individuals, partnerships, and corporations$141,092,0002,932
U.S. Government$0886
States and political subdivisions in the U.S.$8,347,0003,200
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,183,0002,143
Demand deposits$45,892,0002,049
Nontransaction accounts$75,256,0003,301
Money market deposit accounts (MMDAs)$29,328,0002,446
Other savings deposits (excluding MMDAs)$22,412,0002,554
Total time deposits$23,516,0003,872
Total time and savings deposits$103,547,0003,166
Noninterest-bearing deposits$25,242,0003,193
Interest-bearing deposits$124,197,0002,929
Retail deposits$144,834,0002,944
Estimated insured deposits$129,587,0002,895
IRAs and Keogh plan accounts$11,127,000754
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$125,522,0003,354
Deposits held in domestic offices$125,522,0003,353
Individuals, partnerships, and corporations$118,097,0003,230
U.S. Government$7,000597
States and political subdivisions in the U.S.$7,418,0003,368
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,094,0002,765
Demand deposits$25,155,0003,112
Nontransaction accounts$72,428,0003,384
Money market deposit accounts (MMDAs)$28,231,0002,460
Other savings deposits (excluding MMDAs)$21,728,0002,575
Total time deposits$22,470,0003,984
Total time and savings deposits$100,367,0003,236
Noninterest-bearing deposits$25,155,0003,233
Interest-bearing deposits$100,367,0003,275
Retail deposits$121,723,0003,254
Estimated insured deposits$107,157,0003,229
IRAs and Keogh plan accounts$10,855,0001,734
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$128,937,0003,320
Deposits held in domestic offices$128,937,0003,320
Individuals, partnerships, and corporations$121,579,0003,188
U.S. Government$7,000521
States and political subdivisions in the U.S.$7,351,0003,366
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,461,0002,610
Demand deposits$29,042,0002,849
Nontransaction accounts$72,476,0003,401
Money market deposit accounts (MMDAs)$28,489,0002,447
Other savings deposits (excluding MMDAs)$22,607,0002,537
Total time deposits$21,380,0004,092
Total time and savings deposits$99,895,0003,246
Noninterest-bearing deposits$29,042,0003,017
Interest-bearing deposits$99,895,0003,280
Retail deposits$125,148,0003,215
Estimated insured deposits$105,505,0003,278
IRAs and Keogh plan accounts$10,497,000859
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,953,0003,385
Deposits held in domestic offices$123,953,0003,385
Individuals, partnerships, and corporations$115,487,0003,290
U.S. Government$0960
States and political subdivisions in the U.S.$8,466,0003,240
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,505,0002,674
Demand deposits$24,667,0003,123
Nontransaction accounts$69,448,0003,492
Money market deposit accounts (MMDAs)$25,936,0002,582
Other savings deposits (excluding MMDAs)$22,369,0002,555
Total time deposits$21,143,0004,133
Total time and savings deposits$99,286,0003,290
Noninterest-bearing deposits$24,667,0003,263
Interest-bearing deposits$99,286,0003,327
Retail deposits$120,424,0003,282
Estimated insured deposits$104,304,0003,327
IRAs and Keogh plan accounts$10,388,0001,853
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$134,216,0003,300
Deposits held in domestic offices$134,216,0003,300
Individuals, partnerships, and corporations$124,721,0003,196
U.S. Government$3,000647
States and political subdivisions in the U.S.$9,492,0003,126
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,048,0002,450
Demand deposits$32,074,0002,656
Nontransaction accounts$72,168,0003,471
Money market deposit accounts (MMDAs)$28,772,0002,500
Other savings deposits (excluding MMDAs)$22,457,0002,592
Total time deposits$20,939,0004,182
Total time and savings deposits$102,142,0003,272
Noninterest-bearing deposits$32,074,0002,853
Interest-bearing deposits$102,142,0003,313
Retail deposits$130,644,0003,165
Estimated insured deposits$104,309,0003,361
IRAs and Keogh plan accounts$10,487,0001,857
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$121,921,0003,476
Deposits held in domestic offices$121,921,0003,475
Individuals, partnerships, and corporations$114,782,0003,335
U.S. Government$6,000640
States and political subdivisions in the U.S.$7,133,0003,478
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,393,0002,850
Demand deposits$23,553,0003,287
Nontransaction accounts$70,528,0003,498
Money market deposit accounts (MMDAs)$28,049,0002,547
Other savings deposits (excluding MMDAs)$21,871,0002,622
Total time deposits$20,608,0004,209
Total time and savings deposits$98,368,0003,340
Noninterest-bearing deposits$23,553,0003,430
Interest-bearing deposits$98,368,0003,372
Retail deposits$118,908,0003,357
Estimated insured deposits$102,433,0003,391
IRAs and Keogh plan accounts$10,624,0001,851
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$126,243,0003,419
Deposits held in domestic offices$126,243,0003,419
Individuals, partnerships, and corporations$115,825,0003,334
U.S. Government$1,000806
States and political subdivisions in the U.S.$10,168,0003,004
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,281,0002,591
Demand deposits$27,800,0002,944
Nontransaction accounts$68,962,0003,569
Money market deposit accounts (MMDAs)$25,956,0002,663
Other savings deposits (excluding MMDAs)$22,348,0002,613
Total time deposits$20,658,0004,265
Total time and savings deposits$98,443,0003,366
Noninterest-bearing deposits$27,800,0003,114
Interest-bearing deposits$98,443,0003,395
Retail deposits$122,910,0003,297
Estimated insured deposits$103,547,0003,386
IRAs and Keogh plan accounts$10,574,0001,883
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$249,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$115,824,0003,611
Deposits held in domestic offices$115,824,0003,610
Individuals, partnerships, and corporations$107,980,0003,493
U.S. Government$1,000889
States and political subdivisions in the U.S.$6,848,0003,563
Commercial banks and other depository institutions in U.S.$995,0001,497
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,274,0002,983
Demand deposits$23,330,0003,310
Nontransaction accounts$67,550,0003,631
Money market deposit accounts (MMDAs)$24,622,0002,741
Other savings deposits (excluding MMDAs)$22,359,0002,633
Total time deposits$20,569,0004,283
Total time and savings deposits$92,494,0003,499
Noninterest-bearing deposits$23,330,0003,448
Interest-bearing deposits$92,494,0003,535
Retail deposits$113,120,0003,488
Estimated insured deposits$101,889,0003,448
IRAs and Keogh plan accounts$10,609,0001,888
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$995,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$120,496,0003,569
Deposits held in domestic offices$120,496,0003,568
Individuals, partnerships, and corporations$111,319,0003,468
U.S. Government$01,097
States and political subdivisions in the U.S.$8,182,0003,330
Commercial banks and other depository institutions in U.S.$995,0001,450
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,866,0002,894
Demand deposits$22,940,0003,340
Nontransaction accounts$69,630,0003,631
Money market deposit accounts (MMDAs)$25,923,0002,732
Other savings deposits (excluding MMDAs)$22,380,0002,672
Total time deposits$21,327,0004,285
Total time and savings deposits$97,556,0003,460
Noninterest-bearing deposits$22,940,0003,488
Interest-bearing deposits$97,556,0003,496
Retail deposits$117,795,0003,438
Estimated insured deposits$103,269,0003,465
IRAs and Keogh plan accounts$10,703,0001,886
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$995,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$118,574,0003,626
Deposits held in domestic offices$118,574,0003,625
Individuals, partnerships, and corporations$106,692,0003,573
U.S. Government$14,000547
States and political subdivisions in the U.S.$10,873,0002,971
Commercial banks and other depository institutions in U.S.$995,0001,452
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,822,0002,874
Demand deposits$22,740,0003,417
Nontransaction accounts$66,752,0003,722
Money market deposit accounts (MMDAs)$24,091,0002,834
Other savings deposits (excluding MMDAs)$21,384,0002,730
Total time deposits$21,277,0004,340
Total time and savings deposits$95,834,0003,498
Noninterest-bearing deposits$22,740,0003,557
Interest-bearing deposits$95,834,0003,537
Retail deposits$116,175,0003,485
Estimated insured deposits$101,027,0003,520
IRAs and Keogh plan accounts$10,763,0001,895
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$995,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,425,0003,664
Deposits held in domestic offices$117,425,0003,663
Individuals, partnerships, and corporations$109,669,0003,538
U.S. Government$1,000928
States and political subdivisions in the U.S.$6,760,0003,564
Commercial banks and other depository institutions in U.S.$995,0001,474
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,205,0002,845
Demand deposits$24,879,0003,188
Nontransaction accounts$66,220,0003,785
Money market deposit accounts (MMDAs)$22,429,0002,971
Other savings deposits (excluding MMDAs)$23,336,0002,608
Total time deposits$20,455,0004,468
Total time and savings deposits$92,546,0003,592
Noninterest-bearing deposits$24,879,0003,363
Interest-bearing deposits$92,546,0003,630
Retail deposits$114,527,0003,530
Estimated insured deposits$101,256,0003,540
IRAs and Keogh plan accounts$10,967,0001,918
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$995,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$113,551,0003,737
Deposits held in domestic offices$113,551,0003,736
Individuals, partnerships, and corporations$104,199,0003,652
U.S. Government$1,000946
States and political subdivisions in the U.S.$7,160,0003,511
Commercial banks and other depository institutions in U.S.$2,191,0001,236
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,192,0003,036
Demand deposits$22,832,0003,363
Nontransaction accounts$66,359,0003,805
Money market deposit accounts (MMDAs)$22,494,0002,981
Other savings deposits (excluding MMDAs)$22,280,0002,702
Total time deposits$21,585,0004,415
Total time and savings deposits$90,719,0003,639
Noninterest-bearing deposits$22,832,0003,510
Interest-bearing deposits$90,719,0003,677
Retail deposits$110,655,0003,611
Estimated insured deposits$99,182,0003,606
IRAs and Keogh plan accounts$10,914,0001,947
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,966,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,088,0003,738
Deposits held in domestic offices$116,088,0003,737
Individuals, partnerships, and corporations$106,474,0003,642
U.S. Government$4,000734
States and political subdivisions in the U.S.$7,419,0003,496
Commercial banks and other depository institutions in U.S.$2,191,0001,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,071,0003,036
Demand deposits$21,371,0003,507
Nontransaction accounts$68,017,0003,794
Money market deposit accounts (MMDAs)$24,724,0002,887
Other savings deposits (excluding MMDAs)$21,918,0002,728
Total time deposits$21,375,0004,491
Total time and savings deposits$94,717,0003,613
Noninterest-bearing deposits$21,371,0003,652
Interest-bearing deposits$94,717,0003,649
Retail deposits$113,694,0003,598
Estimated insured deposits$98,207,0003,654
IRAs and Keogh plan accounts$10,818,0001,974
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,191,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$117,377,0003,718
Deposits held in domestic offices$117,377,0003,717
Individuals, partnerships, and corporations$106,576,0003,650
U.S. Government$6,000758
States and political subdivisions in the U.S.$8,109,0003,411
Commercial banks and other depository institutions in U.S.$2,686,0001,197
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,502,0003,038
Demand deposits$20,289,0003,653
Nontransaction accounts$69,875,0003,751
Money market deposit accounts (MMDAs)$27,269,0002,747
Other savings deposits (excluding MMDAs)$20,889,0002,760
Total time deposits$21,717,0004,514
Total time and savings deposits$97,088,0003,559
Noninterest-bearing deposits$20,289,0003,798
Interest-bearing deposits$97,088,0003,589
Retail deposits$114,985,0003,569
Estimated insured deposits$96,805,0003,682
IRAs and Keogh plan accounts$10,213,0002,097
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,436,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$123,109,0003,600
Deposits held in domestic offices$123,109,0003,599
Individuals, partnerships, and corporations$111,691,0003,556
U.S. Government$01,248
States and political subdivisions in the U.S.$8,732,0003,259
Commercial banks and other depository institutions in U.S.$2,686,0001,204
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,926,0002,746
Demand deposits$24,721,0003,151
Nontransaction accounts$70,183,0003,766
Money market deposit accounts (MMDAs)$26,236,0002,802
Other savings deposits (excluding MMDAs)$20,968,0002,734
Total time deposits$22,979,0004,477
Total time and savings deposits$98,388,0003,534
Noninterest-bearing deposits$24,721,0003,358
Interest-bearing deposits$98,388,0003,551
Retail deposits$119,092,0003,488
Estimated insured deposits$97,893,0003,675
IRAs and Keogh plan accounts$10,285,0002,116
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,436,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$116,496,0003,741
Deposits held in domestic offices$116,496,0003,741
Individuals, partnerships, and corporations$107,359,0003,638
U.S. Government$01,147
States and political subdivisions in the U.S.$8,393,0003,347
Commercial banks and other depository institutions in U.S.$744,0001,690
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,832,0002,967
Demand deposits$22,378,0003,342
Nontransaction accounts$68,664,0003,848
Money market deposit accounts (MMDAs)$27,619,0002,730
Other savings deposits (excluding MMDAs)$20,773,0002,772
Total time deposits$20,272,0004,738
Total time and savings deposits$94,118,0003,644
Noninterest-bearing deposits$22,378,0003,531
Interest-bearing deposits$94,118,0003,667
Retail deposits$113,606,0003,587
Estimated insured deposits$93,528,0003,784
IRAs and Keogh plan accounts$10,374,0002,117
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$494,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$115,609,0003,787
Deposits held in domestic offices$115,609,0003,786
Individuals, partnerships, and corporations$107,311,0003,669
U.S. Government$01,159
States and political subdivisions in the U.S.$7,306,0003,545
Commercial banks and other depository institutions in U.S.$992,0001,575
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,226,0003,058
Demand deposits$22,201,0003,372
Nontransaction accounts$69,383,0003,849
Money market deposit accounts (MMDAs)$27,459,0002,767
Other savings deposits (excluding MMDAs)$20,826,0002,748
Total time deposits$21,098,0004,722
Total time and savings deposits$93,408,0003,699
Noninterest-bearing deposits$22,201,0003,557
Interest-bearing deposits$93,408,0003,726
Retail deposits$113,222,0003,628
Estimated insured deposits$93,216,0003,825
IRAs and Keogh plan accounts$10,397,0002,123
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$494,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,023,0003,772
Deposits held in domestic offices$117,023,0003,772
Individuals, partnerships, and corporations$106,281,0003,711
U.S. Government$5,000818
States and political subdivisions in the U.S.$8,999,0003,276
Commercial banks and other depository institutions in U.S.$1,738,0001,375
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,119,0002,978
Demand deposits$23,469,0003,330
Nontransaction accounts$67,904,0003,904
Money market deposit accounts (MMDAs)$27,095,0002,787
Other savings deposits (excluding MMDAs)$19,906,0002,796
Total time deposits$20,903,0004,772
Total time and savings deposits$93,554,0003,699
Noninterest-bearing deposits$23,469,0003,529
Interest-bearing deposits$93,554,0003,723
Retail deposits$114,937,0003,619
Estimated insured deposits$92,248,0003,871
IRAs and Keogh plan accounts$10,119,0002,189
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,240,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$114,728,0003,824
Deposits held in domestic offices$114,728,0003,824
Individuals, partnerships, and corporations$105,298,0003,744
U.S. Government$01,197
States and political subdivisions in the U.S.$7,692,0003,438
Commercial banks and other depository institutions in U.S.$1,738,0001,386
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,354,0002,966
Demand deposits$25,179,0003,066
Nontransaction accounts$67,374,0003,970
Money market deposit accounts (MMDAs)$25,991,0002,873
Other savings deposits (excluding MMDAs)$19,542,0002,816
Total time deposits$21,841,0004,791
Total time and savings deposits$89,549,0003,827
Noninterest-bearing deposits$25,179,0003,312
Interest-bearing deposits$89,549,0003,843
Retail deposits$111,830,0003,675
Estimated insured deposits$90,690,0003,920
IRAs and Keogh plan accounts$10,145,0002,209
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,240,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$109,364,0003,959
Deposits held in domestic offices$109,364,0003,959
Individuals, partnerships, and corporations$99,069,0003,903
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$8,307,0003,353
Commercial banks and other depository institutions in U.S.$1,987,0001,366
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,382,0003,150
Demand deposits$21,335,0003,437
Nontransaction accounts$65,982,0004,056
Money market deposit accounts (MMDAs)$23,817,0003,000
Other savings deposits (excluding MMDAs)$19,796,0002,805
Total time deposits$22,369,0004,809
Total time and savings deposits$88,029,0003,898
Noninterest-bearing deposits$21,335,0003,646
Interest-bearing deposits$88,029,0003,910
Retail deposits$106,215,0003,838
Estimated insured deposits$89,393,0003,984
IRAs and Keogh plan accounts$10,462,0002,186
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,489,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$108,615,0004,024
Deposits held in domestic offices$108,615,0004,023
Individuals, partnerships, and corporations$99,990,0003,928
U.S. Government$01,228
States and political subdivisions in the U.S.$6,638,0003,708
Commercial banks and other depository institutions in U.S.$1,987,0001,370
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,212,0003,185
Demand deposits$21,323,0003,439
Nontransaction accounts$65,403,0004,120
Money market deposit accounts (MMDAs)$24,039,0003,025
Other savings deposits (excluding MMDAs)$20,121,0002,788
Total time deposits$21,243,0004,970
Total time and savings deposits$87,292,0003,962
Noninterest-bearing deposits$21,323,0003,678
Interest-bearing deposits$87,292,0003,970
Retail deposits$107,220,0003,857
Estimated insured deposits$88,902,0004,064
IRAs and Keogh plan accounts$10,574,0002,194
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,489,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$105,942,0004,088
Deposits held in domestic offices$105,942,0004,087
Individuals, partnerships, and corporations$98,941,0003,973
U.S. Government$4,000882
States and political subdivisions in the U.S.$6,250,0003,822
Commercial banks and other depository institutions in U.S.$747,0001,807
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,000,0003,223
Demand deposits$21,242,0003,477
Nontransaction accounts$62,942,0004,222
Money market deposit accounts (MMDAs)$23,105,0003,104
Other savings deposits (excluding MMDAs)$19,542,0002,804
Total time deposits$20,295,0005,157
Total time and savings deposits$84,700,0004,052
Noninterest-bearing deposits$21,242,0003,717
Interest-bearing deposits$84,700,0004,064
Retail deposits$104,550,0003,931
Estimated insured deposits$86,934,0004,134
IRAs and Keogh plan accounts$9,214,0002,465
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$249,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$106,829,0004,081
Deposits held in domestic offices$106,829,0004,080
Individuals, partnerships, and corporations$99,626,0003,966
U.S. Government$01,257
States and political subdivisions in the U.S.$6,456,0003,730
Commercial banks and other depository institutions in U.S.$747,0001,841
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,800,0003,079
Demand deposits$23,515,0003,137
Nontransaction accounts$63,029,0004,281
Money market deposit accounts (MMDAs)$22,327,0003,213
Other savings deposits (excluding MMDAs)$20,474,0002,721
Total time deposits$20,228,0005,242
Total time and savings deposits$83,314,0004,129
Noninterest-bearing deposits$23,515,0003,421
Interest-bearing deposits$83,314,0004,147
Retail deposits$105,175,0003,921
Estimated insured deposits$87,151,0004,165
IRAs and Keogh plan accounts$9,401,0002,477
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$249,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$105,496,0004,146
Deposits held in domestic offices$105,496,0004,145
Individuals, partnerships, and corporations$98,535,0004,014
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$6,213,0003,808
Commercial banks and other depository institutions in U.S.$747,0001,854
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,120,0003,077
Demand deposits$24,418,0003,024
Nontransaction accounts$61,376,0004,382
Money market deposit accounts (MMDAs)$21,193,0003,316
Other savings deposits (excluding MMDAs)$20,149,0002,760
Total time deposits$20,034,0005,325
Total time and savings deposits$81,078,0004,238
Noninterest-bearing deposits$24,418,0003,339
Interest-bearing deposits$81,078,0004,248
Retail deposits$104,110,0003,971
Estimated insured deposits$85,087,0004,264
IRAs and Keogh plan accounts$9,600,0002,473
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$249,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,125,0004,119
Deposits held in domestic offices$109,125,0004,119
Individuals, partnerships, and corporations$102,125,0003,986
U.S. Government$01,317
States and political subdivisions in the U.S.$6,253,0003,851
Commercial banks and other depository institutions in U.S.$747,0001,844
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,355,0002,973
Demand deposits$25,704,0002,863
Nontransaction accounts$62,770,0004,381
Money market deposit accounts (MMDAs)$22,387,0003,269
Other savings deposits (excluding MMDAs)$20,340,0002,764
Total time deposits$20,043,0005,398
Total time and savings deposits$83,421,0004,230
Noninterest-bearing deposits$25,704,0003,210
Interest-bearing deposits$83,421,0004,242
Retail deposits$107,742,0003,920
Estimated insured deposits$86,879,0004,279
IRAs and Keogh plan accounts$10,000,0002,430
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$107,466,0004,133
Deposits held in domestic offices$107,466,0004,132
Individuals, partnerships, and corporations$99,858,0004,041
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$6,858,0003,686
Commercial banks and other depository institutions in U.S.$747,0001,840
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,175,0002,827
Demand deposits$27,289,0002,703
Nontransaction accounts$59,291,0004,544
Money market deposit accounts (MMDAs)$19,117,0003,518
Other savings deposits (excluding MMDAs)$20,260,0002,711
Total time deposits$19,914,0005,471
Total time and savings deposits$80,177,0004,340
Noninterest-bearing deposits$27,289,0003,095
Interest-bearing deposits$80,177,0004,350
Retail deposits$106,086,0003,960
Estimated insured deposits$85,473,0004,313
IRAs and Keogh plan accounts$10,088,0002,469
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,919,0004,405
Deposits held in domestic offices$97,919,0004,404
Individuals, partnerships, and corporations$90,512,0004,326
U.S. Government$01,406
States and political subdivisions in the U.S.$6,462,0003,713
Commercial banks and other depository institutions in U.S.$945,0001,735
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,546,0003,267
Demand deposits$19,585,0003,489
Nontransaction accounts$58,373,0004,652
Money market deposit accounts (MMDAs)$18,736,0003,593
Other savings deposits (excluding MMDAs)$20,282,0002,692
Total time deposits$19,355,0005,613
Total time and savings deposits$78,334,0004,434
Noninterest-bearing deposits$19,585,0003,794
Interest-bearing deposits$78,334,0004,438
Retail deposits$96,777,0004,215
Estimated insured deposits$83,924,0004,391
IRAs and Keogh plan accounts$10,255,0002,478
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$447,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$92,662,0004,584
Deposits held in domestic offices$92,662,0004,583
Individuals, partnerships, and corporations$90,206,0004,350
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$1,411,0005,415
Commercial banks and other depository institutions in U.S.$1,044,0001,711
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,137,0003,631
Demand deposits$15,753,0004,015
Nontransaction accounts$58,525,0004,673
Money market deposit accounts (MMDAs)$18,711,0003,617
Other savings deposits (excluding MMDAs)$19,993,0002,710
Total time deposits$19,821,0005,621
Total time and savings deposits$76,909,0004,514
Noninterest-bearing deposits$15,753,0004,265
Interest-bearing deposits$76,909,0004,515
Retail deposits$91,787,0004,388
Estimated insured deposits$80,834,0004,505
IRAs and Keogh plan accounts$10,233,0002,498
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$546,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$93,146,0004,638
Deposits held in domestic offices$93,146,0004,637
Individuals, partnerships, and corporations$86,002,0004,521
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$6,099,0003,852
Commercial banks and other depository institutions in U.S.$1,044,0001,724
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,614,0003,721
Demand deposits$13,826,0004,414
Nontransaction accounts$59,532,0004,676
Money market deposit accounts (MMDAs)$18,377,0003,679
Other savings deposits (excluding MMDAs)$20,403,0002,694
Total time deposits$20,752,0005,599
Total time and savings deposits$79,320,0004,487
Noninterest-bearing deposits$13,826,0004,615
Interest-bearing deposits$79,320,0004,486
Retail deposits$91,971,0004,449
Estimated insured deposits$82,392,0004,522
IRAs and Keogh plan accounts$10,364,0002,488
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$546,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,112,0004,592
Deposits held in domestic offices$95,112,0004,590
Individuals, partnerships, and corporations$85,833,0004,524
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$7,988,0003,384
Commercial banks and other depository institutions in U.S.$1,289,0001,651
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,202,0003,561
Demand deposits$16,275,0004,060
Nontransaction accounts$58,910,0004,699
Money market deposit accounts (MMDAs)$16,240,0003,842
Other savings deposits (excluding MMDAs)$19,371,0002,699
Total time deposits$23,299,0005,449
Total time and savings deposits$78,837,0004,502
Noninterest-bearing deposits$16,275,0004,307
Interest-bearing deposits$78,837,0004,498
Retail deposits$91,683,0004,471
Estimated insured deposits$86,447,0004,508
IRAs and Keogh plan accounts$10,325,0002,510
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$791,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$97,207,0004,501
Deposits held in domestic offices$97,207,0004,500
Individuals, partnerships, and corporations$86,339,0004,517
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$7,992,0003,350
Commercial banks and other depository institutions in U.S.$2,875,0001,285
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,778,0003,499
Demand deposits$15,849,0003,920
Nontransaction accounts$62,429,0004,632
Money market deposit accounts (MMDAs)$17,815,0003,726
Other savings deposits (excluding MMDAs)$19,739,0002,655
Total time deposits$24,875,0005,410
Total time and savings deposits$81,358,0004,438
Noninterest-bearing deposits$15,849,0004,208
Interest-bearing deposits$81,358,0004,438
Retail deposits$93,798,0004,375
Estimated insured deposits$87,732,0004,474
IRAs and Keogh plan accounts$11,924,0002,278
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$92,481,0004,669
Deposits held in domestic offices$92,481,0004,667
Individuals, partnerships, and corporations$80,675,0004,695
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$8,929,0003,181
Commercial banks and other depository institutions in U.S.$2,875,0001,295
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,275,0003,597
Demand deposits$13,885,0004,276
Nontransaction accounts$59,206,0004,797
Money market deposit accounts (MMDAs)$15,261,0003,984
Other savings deposits (excluding MMDAs)$19,767,0002,646
Total time deposits$24,178,0005,540
Total time and savings deposits$78,596,0004,581
Noninterest-bearing deposits$13,885,0004,499
Interest-bearing deposits$78,596,0004,576
Retail deposits$89,084,0004,547
Estimated insured deposits$84,256,0004,609
IRAs and Keogh plan accounts$12,546,0002,174
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$97,654,0004,604
Deposits held in domestic offices$97,654,0004,603
Individuals, partnerships, and corporations$85,670,0004,612
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$9,106,0003,158
Commercial banks and other depository institutions in U.S.$2,875,0001,281
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,022,0003,747
Demand deposits$13,342,0004,399
Nontransaction accounts$65,632,0004,591
Money market deposit accounts (MMDAs)$20,637,0003,461
Other savings deposits (excluding MMDAs)$20,227,0002,610
Total time deposits$24,768,0005,550
Total time and savings deposits$84,312,0004,451
Noninterest-bearing deposits$13,342,0004,623
Interest-bearing deposits$84,312,0004,450
Retail deposits$94,569,0004,432
Estimated insured deposits$83,959,0004,664
IRAs and Keogh plan accounts$12,778,0002,157
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$92,673,0004,708
Deposits held in domestic offices$92,673,0004,707
Individuals, partnerships, and corporations$81,301,0004,707
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$8,395,0003,178
Commercial banks and other depository institutions in U.S.$2,974,0001,185
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,672,0003,774
Demand deposits$12,863,0004,398
Nontransaction accounts$62,001,0004,743
Money market deposit accounts (MMDAs)$17,751,0003,699
Other savings deposits (excluding MMDAs)$19,111,0002,591
Total time deposits$25,139,0005,583
Total time and savings deposits$79,810,0004,554
Noninterest-bearing deposits$12,863,0004,617
Interest-bearing deposits$79,810,0004,581
Retail deposits$89,350,0004,564
Estimated insured deposits$80,698,0004,739
IRAs and Keogh plan accounts$13,176,0002,096
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$98,132,0004,549
Deposits held in domestic offices$98,132,0004,548
Individuals, partnerships, and corporations$83,615,0004,652
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$9,062,0002,967
Commercial banks and other depository institutions in U.S.$5,451,000956
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,604,0003,455
Demand deposits$14,034,0004,034
Nontransaction accounts$65,528,0004,639
Money market deposit accounts (MMDAs)$19,653,0003,497
Other savings deposits (excluding MMDAs)$18,983,0002,596
Total time deposits$26,892,0005,520
Total time and savings deposits$84,098,0004,423
Noninterest-bearing deposits$14,034,0004,295
Interest-bearing deposits$84,098,0004,446
Retail deposits$94,771,0004,387
Estimated insured deposits$84,641,0004,619
IRAs and Keogh plan accounts$13,557,0002,070
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$95,076,0004,644
Deposits held in domestic offices$95,076,0004,642
Individuals, partnerships, and corporations$81,575,0004,725
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$8,048,0003,207
Commercial banks and other depository institutions in U.S.$5,451,000968
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,345,0003,723
Demand deposits$13,566,0004,028
Nontransaction accounts$65,731,0004,674
Money market deposit accounts (MMDAs)$19,552,0003,490
Other savings deposits (excluding MMDAs)$18,808,0002,610
Total time deposits$27,371,0005,558
Total time and savings deposits$81,510,0004,544
Noninterest-bearing deposits$13,566,0004,295
Interest-bearing deposits$81,510,0004,555
Retail deposits$91,424,0004,491
Estimated insured deposits$83,903,0004,650
IRAs and Keogh plan accounts$13,558,0002,068
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$98,743,0004,583
Deposits held in domestic offices$98,743,0004,581
Individuals, partnerships, and corporations$84,827,0004,668
U.S. Government$01,643
States and political subdivisions in the U.S.$8,215,0003,209
Commercial banks and other depository institutions in U.S.$5,701,000974
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,313,0003,648
Demand deposits$14,518,0003,822
Nontransaction accounts$68,430,0004,619
Money market deposit accounts (MMDAs)$20,382,0003,426
Other savings deposits (excluding MMDAs)$19,498,0002,538
Total time deposits$28,550,0005,553
Total time and savings deposits$84,225,0004,514
Noninterest-bearing deposits$14,518,0004,108
Interest-bearing deposits$84,225,0004,532
Retail deposits$94,354,0004,436
Estimated insured deposits$86,288,0004,613
IRAs and Keogh plan accounts$14,178,0001,988
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$94,132,0004,716
Deposits held in domestic offices$94,132,0004,714
Individuals, partnerships, and corporations$81,544,0004,775
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$6,777,0003,501
Commercial banks and other depository institutions in U.S.$5,800,000948
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,712,0003,677
Demand deposits$12,351,0004,238
Nontransaction accounts$64,420,0004,793
Money market deposit accounts (MMDAs)$15,246,0003,900
Other savings deposits (excluding MMDAs)$22,154,0002,294
Total time deposits$27,020,0005,743
Total time and savings deposits$81,781,0004,603
Noninterest-bearing deposits$12,351,0004,490
Interest-bearing deposits$81,781,0004,619
Retail deposits$92,102,0004,501
Estimated insured deposits$85,681,0004,621
IRAs and Keogh plan accounts$17,545,0001,639
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$94,817,0004,733
Deposits held in domestic offices$94,817,0004,731
Individuals, partnerships, and corporations$88,643,0004,607
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$5,718,0003,804
Commercial banks and other depository institutions in U.S.$448,0002,265
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,841,0003,624
Demand deposits$13,335,0003,938
Nontransaction accounts$65,976,0004,790
Money market deposit accounts (MMDAs)$19,358,0003,513
Other savings deposits (excluding MMDAs)$23,884,0002,210
Total time deposits$22,734,0006,223
Total time and savings deposits$81,482,0004,680
Noninterest-bearing deposits$13,335,0004,231
Interest-bearing deposits$81,482,0004,693
Retail deposits$92,512,0004,499
Estimated insured deposits$81,451,0004,724
IRAs and Keogh plan accounts$18,876,0001,550
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$95,397,0004,721
Deposits held in domestic offices$95,397,0004,719
Individuals, partnerships, and corporations$88,079,0004,639
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,966,0003,486
Commercial banks and other depository institutions in U.S.$349,0002,427
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,295,0003,326
Demand deposits$15,224,0003,460
Nontransaction accounts$64,102,0004,893
Money market deposit accounts (MMDAs)$17,378,0003,670
Other savings deposits (excluding MMDAs)$23,220,0002,246
Total time deposits$23,504,0006,206
Total time and savings deposits$80,173,0004,731
Noninterest-bearing deposits$15,224,0003,809
Interest-bearing deposits$80,173,0004,747
Retail deposits$92,605,0004,493
Estimated insured deposits$80,091,0004,778
IRAs and Keogh plan accounts$18,504,0001,581
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$93,941,0004,813
Deposits held in domestic offices$93,941,0004,812
Individuals, partnerships, and corporations$87,200,0004,724
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$6,630,0003,632
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,175,0003,676
Demand deposits$11,377,0004,392
Nontransaction accounts$65,766,0004,904
Money market deposit accounts (MMDAs)$18,912,0003,547
Other savings deposits (excluding MMDAs)$22,783,0002,273
Total time deposits$24,071,0006,234
Total time and savings deposits$82,564,0004,714
Noninterest-bearing deposits$11,377,0004,637
Interest-bearing deposits$82,564,0004,729
Retail deposits$91,158,0004,579
Estimated insured deposits$81,468,0004,775
IRAs and Keogh plan accounts$18,220,0001,618
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$92,270,0004,858
Deposits held in domestic offices$92,270,0004,857
Individuals, partnerships, and corporations$86,356,0004,746
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$5,411,0003,952
Commercial banks and other depository institutions in U.S.$496,0002,224
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,258,0003,643
Demand deposits$13,744,0003,905
Nontransaction accounts$63,012,0004,996
Money market deposit accounts (MMDAs)$17,087,0003,692
Other savings deposits (excluding MMDAs)$21,759,0002,286
Total time deposits$24,166,0006,257
Total time and savings deposits$78,526,0004,845
Noninterest-bearing deposits$13,744,0004,205
Interest-bearing deposits$78,526,0004,861
Retail deposits$84,222,0004,362
Estimated insured deposits$80,831,0004,807
IRAs and Keogh plan accounts$17,884,0001,637
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$89,350,0004,948
Deposits held in domestic offices$89,350,0004,947
Individuals, partnerships, and corporations$83,712,0004,816
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$5,039,0004,033
Commercial banks and other depository institutions in U.S.$595,0002,140
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,660,0003,716
Demand deposits$10,667,0004,517
Nontransaction accounts$62,690,0005,037
Money market deposit accounts (MMDAs)$16,996,0003,672
Other savings deposits (excluding MMDAs)$21,843,0002,266
Total time deposits$23,851,0006,347
Total time and savings deposits$78,683,0004,835
Noninterest-bearing deposits$10,667,0004,739
Interest-bearing deposits$78,683,0004,850
Retail deposits$81,959,0004,422
Estimated insured deposits$78,228,0004,898
IRAs and Keogh plan accounts$17,518,0001,648
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$93,154,0004,835
Deposits held in domestic offices$93,154,0004,832
Individuals, partnerships, and corporations$88,512,0004,667
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,747,0004,549
Commercial banks and other depository institutions in U.S.$892,0001,945
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,625,0003,400
Demand deposits$15,649,0003,366
Nontransaction accounts$63,529,0005,012
Money market deposit accounts (MMDAs)$16,887,0003,613
Other savings deposits (excluding MMDAs)$21,178,0002,312
Total time deposits$25,464,0006,248
Total time and savings deposits$77,505,0004,883
Noninterest-bearing deposits$15,649,0003,736
Interest-bearing deposits$77,505,0004,895
Retail deposits$85,742,0004,325
Estimated insured deposits$76,691,0004,545
IRAs and Keogh plan accounts$17,375,0001,665
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$86,439,0005,034
Deposits held in domestic offices$86,439,0005,031
Individuals, partnerships, and corporations$82,865,0004,841
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$2,581,0005,135
Commercial banks and other depository institutions in U.S.$991,0001,893
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,904,0004,097
Demand deposits$10,650,0004,531
Nontransaction accounts$62,535,0005,042
Money market deposit accounts (MMDAs)$17,614,0003,506
Other savings deposits (excluding MMDAs)$20,309,0002,355
Total time deposits$24,612,0006,359
Total time and savings deposits$75,789,0004,942
Noninterest-bearing deposits$10,650,0004,760
Interest-bearing deposits$75,789,0004,956
Retail deposits$79,679,0004,541
Estimated insured deposits$70,332,0004,810
IRAs and Keogh plan accounts$17,043,0001,634
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$93,643,0004,741
Deposits held in domestic offices$93,643,0004,738
Individuals, partnerships, and corporations$84,861,0004,707
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$6,994,0003,470
Commercial banks and other depository institutions in U.S.$1,783,0001,508
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,141,0003,082
Demand deposits$14,867,0003,582
Nontransaction accounts$61,502,0005,030
Money market deposit accounts (MMDAs)$16,931,0003,466
Other savings deposits (excluding MMDAs)$19,358,0002,333
Total time deposits$25,213,0006,295
Total time and savings deposits$78,776,0004,759
Noninterest-bearing deposits$14,867,0003,923
Interest-bearing deposits$78,776,0004,773
Retail deposits$86,931,0004,228
Estimated insured deposits$69,534,0004,782
IRAs and Keogh plan accounts$16,706,0001,617
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$84,848,0004,979
Deposits held in domestic offices$84,848,0004,976
Individuals, partnerships, and corporations$77,694,0004,943
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,555,0003,480
Commercial banks and other depository institutions in U.S.$597,0001,971
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,996,0003,575
Demand deposits$11,057,0004,445
Nontransaction accounts$57,852,0005,172
Money market deposit accounts (MMDAs)$15,095,0003,688
Other savings deposits (excluding MMDAs)$19,452,0002,352
Total time deposits$23,305,0006,428
Total time and savings deposits$73,791,0004,900
Noninterest-bearing deposits$11,057,0004,691
Interest-bearing deposits$73,791,0004,908
Retail deposits$78,294,0004,517
Estimated insured deposits$67,880,0004,836
IRAs and Keogh plan accounts$15,834,0001,650
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$89,635,0004,838
Deposits held in domestic offices$89,635,0004,834
Individuals, partnerships, and corporations$82,979,0004,772
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$6,057,0003,647
Commercial banks and other depository institutions in U.S.$596,0001,939
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,055,0003,538
Demand deposits$12,725,0004,132
Nontransaction accounts$61,580,0004,990
Money market deposit accounts (MMDAs)$19,096,0003,248
Other savings deposits (excluding MMDAs)$19,163,0002,397
Total time deposits$23,322,0006,429
Total time and savings deposits$76,910,0004,786
Noninterest-bearing deposits$12,725,0004,408
Interest-bearing deposits$76,910,0004,799
Retail deposits$83,288,0004,357
Estimated insured deposits$68,556,0004,789
IRAs and Keogh plan accounts$15,799,0001,654
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$85,296,0004,994
Deposits held in domestic offices$85,296,0004,991
Individuals, partnerships, and corporations$78,083,0004,934
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,616,0003,505
Commercial banks and other depository institutions in U.S.$595,0001,864
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,605,0003,805
Demand deposits$9,248,0005,027
Nontransaction accounts$59,691,0005,097
Money market deposit accounts (MMDAs)$19,092,0003,247
Other savings deposits (excluding MMDAs)$18,546,0002,420
Total time deposits$22,053,0006,592
Total time and savings deposits$76,048,0004,847
Noninterest-bearing deposits$9,248,0005,201
Interest-bearing deposits$76,048,0004,860
Retail deposits$81,170,0004,418
Estimated insured deposits$67,186,0004,853
IRAs and Keogh plan accounts$15,509,0001,668
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$81,362,0005,108
Deposits held in domestic offices$81,362,0005,106
Individuals, partnerships, and corporations$76,054,0004,987
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,206,0003,897
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0003,605
Demand deposits$11,721,0004,373
Nontransaction accounts$53,915,0005,352
Money market deposit accounts (MMDAs)$15,358,0003,625
Other savings deposits (excluding MMDAs)$17,931,0002,423
Total time deposits$20,626,0006,701
Total time and savings deposits$69,641,0005,049
Noninterest-bearing deposits$11,721,0004,632
Interest-bearing deposits$69,641,0005,062
Retail deposits$77,351,0004,519
Estimated insured deposits$66,503,0004,824
IRAs and Keogh plan accounts$14,872,0001,720
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$85,553,0004,906
Deposits held in domestic offices$85,553,0004,903
Individuals, partnerships, and corporations$78,717,0004,875
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,734,0003,309
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,988,0003,536
Demand deposits$10,814,0004,494
Nontransaction accounts$58,565,0005,120
Money market deposit accounts (MMDAs)$19,440,0003,161
Other savings deposits (excluding MMDAs)$18,345,0002,415
Total time deposits$20,780,0006,692
Total time and savings deposits$74,739,0004,806
Noninterest-bearing deposits$10,814,0004,743
Interest-bearing deposits$74,739,0004,826
Retail deposits$80,973,0004,337
Estimated insured deposits$66,020,0004,824
IRAs and Keogh plan accounts$14,525,0001,758
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$81,785,0005,047
Deposits held in domestic offices$81,785,0005,045
Individuals, partnerships, and corporations$74,260,0005,040
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$7,424,0003,113
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,419,0003,653
Demand deposits$10,436,0004,723
Nontransaction accounts$54,366,0005,331
Money market deposit accounts (MMDAs)$15,958,0003,519
Other savings deposits (excluding MMDAs)$17,861,0002,486
Total time deposits$20,547,0006,738
Total time and savings deposits$71,349,0004,934
Noninterest-bearing deposits$10,436,0004,919
Interest-bearing deposits$71,349,0004,942
Retail deposits$77,070,0004,509
Estimated insured deposits$65,472,0004,865
IRAs and Keogh plan accounts$14,295,0001,769
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$86,004,0004,923
Deposits held in domestic offices$86,004,0004,921
Individuals, partnerships, and corporations$78,608,0004,889
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$7,194,0003,255
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,450,0003,854
Demand deposits$10,395,0004,743
Nontransaction accounts$59,554,0005,039
Money market deposit accounts (MMDAs)$22,095,0002,921
Other savings deposits (excluding MMDAs)$17,372,0002,547
Total time deposits$20,087,0006,771
Total time and savings deposits$75,609,0004,786
Noninterest-bearing deposits$10,395,0004,926
Interest-bearing deposits$75,609,0004,800
Retail deposits$81,541,0004,379
Estimated insured deposits$64,767,0004,894
IRAs and Keogh plan accounts$14,045,0001,757
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$84,784,0004,934
Deposits held in domestic offices$84,784,0004,932
Individuals, partnerships, and corporations$76,911,0004,914
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$7,475,0003,193
Commercial banks and other depository institutions in U.S.$397,0001,896
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,728,0003,772
Demand deposits$10,978,0004,698
Nontransaction accounts$57,056,0005,109
Money market deposit accounts (MMDAs)$20,466,0002,993
Other savings deposits (excluding MMDAs)$16,816,0002,550
Total time deposits$19,774,0006,766
Total time and savings deposits$73,806,0004,806
Noninterest-bearing deposits$10,978,0004,892
Interest-bearing deposits$73,806,0004,823
Retail deposits$80,233,0004,317
Estimated insured deposits$66,320,0004,783
IRAs and Keogh plan accounts$13,578,0001,774
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$81,641,0005,008
Deposits held in domestic offices$81,641,0005,005
Individuals, partnerships, and corporations$73,607,0005,021
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$6,742,0003,281
Commercial banks and other depository institutions in U.S.$1,288,0001,304
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,741,0003,678
Demand deposits$11,459,0004,492
Nontransaction accounts$53,900,0005,272
Money market deposit accounts (MMDAs)$17,119,0003,333
Other savings deposits (excluding MMDAs)$17,415,0002,529
Total time deposits$19,366,0006,811
Total time and savings deposits$70,182,0004,912
Noninterest-bearing deposits$11,459,0004,702
Interest-bearing deposits$70,182,0004,923
Retail deposits$76,819,0004,374
Estimated insured deposits$65,784,0004,767
IRAs and Keogh plan accounts$12,457,0001,923
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$77,197,0005,177
Deposits held in domestic offices$77,197,0005,174
Individuals, partnerships, and corporations$70,535,0005,133
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$6,256,0003,409
Commercial banks and other depository institutions in U.S.$397,0001,905
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,555,0004,008
Demand deposits$10,105,0004,980
Nontransaction accounts$50,642,0005,405
Money market deposit accounts (MMDAs)$13,997,0003,754
Other savings deposits (excluding MMDAs)$17,384,0002,597
Total time deposits$19,261,0006,768
Total time and savings deposits$67,092,0005,028
Noninterest-bearing deposits$10,105,0005,124
Interest-bearing deposits$67,092,0005,045
Retail deposits$72,607,0004,581
Estimated insured deposits$61,739,0004,992
IRAs and Keogh plan accounts$13,112,0001,807
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$79,699,0005,062
Deposits held in domestic offices$79,699,0005,058
Individuals, partnerships, and corporations$70,575,0005,105
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$8,724,0002,802
Commercial banks and other depository institutions in U.S.$397,0001,926
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,631,0004,061
Demand deposits$9,407,0005,188
Nontransaction accounts$53,068,0005,237
Money market deposit accounts (MMDAs)$14,628,0003,664
Other savings deposits (excluding MMDAs)$17,895,0002,588
Total time deposits$20,545,0006,583
Total time and savings deposits$70,292,0004,863
Noninterest-bearing deposits$9,407,0005,318
Interest-bearing deposits$70,292,0004,880
Retail deposits$73,190,0004,577
Estimated insured deposits$62,544,0004,918
IRAs and Keogh plan accounts$12,896,0001,804
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$79,963,0005,026
Deposits held in domestic offices$79,963,0005,023
Individuals, partnerships, and corporations$70,893,0005,084
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$8,274,0002,911
Commercial banks and other depository institutions in U.S.$793,0001,590
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,554,0004,162
Demand deposits$10,203,0005,053
Nontransaction accounts$53,409,0005,175
Money market deposit accounts (MMDAs)$15,672,0003,487
Other savings deposits (excluding MMDAs)$17,187,0002,639
Total time deposits$20,550,0006,538
Total time and savings deposits$69,760,0004,868
Noninterest-bearing deposits$10,203,0005,200
Interest-bearing deposits$69,760,0004,882
Retail deposits$72,897,0004,601
Estimated insured deposits$64,321,0004,808
IRAs and Keogh plan accounts$12,767,0001,794
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$79,673,0004,993
Deposits held in domestic offices$79,673,0004,989
Individuals, partnerships, and corporations$69,649,0005,100
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$7,542,0003,010
Commercial banks and other depository institutions in U.S.$2,476,0001,108
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,405,0003,636
Demand deposits$12,880,0004,263
Nontransaction accounts$49,268,0005,395
Money market deposit accounts (MMDAs)$12,704,0003,938
Other savings deposits (excluding MMDAs)$17,256,0002,654
Total time deposits$19,308,0006,694
Total time and savings deposits$66,793,0004,969
Noninterest-bearing deposits$12,880,0004,408
Interest-bearing deposits$66,793,0004,993
Retail deposits$74,535,0004,503
Estimated insured deposits$63,576,0004,824
IRAs and Keogh plan accounts$12,620,0001,802
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$71,731,0005,260
Deposits held in domestic offices$71,731,0005,258
Individuals, partnerships, and corporations$63,743,0005,324
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$5,507,0003,662
Commercial banks and other depository institutions in U.S.$2,476,0001,131
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,258,0004,380
Demand deposits$9,091,0005,202
Nontransaction accounts$47,473,0005,452
Money market deposit accounts (MMDAs)$11,609,0004,101
Other savings deposits (excluding MMDAs)$17,311,0002,694
Total time deposits$18,553,0006,746
Total time and savings deposits$62,640,0005,122
Noninterest-bearing deposits$9,091,0005,293
Interest-bearing deposits$62,640,0005,152
Retail deposits$67,081,0004,801
Estimated insured deposits$60,734,0004,971
IRAs and Keogh plan accounts$12,392,0001,822
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$74,106,0005,215
Deposits held in domestic offices$74,106,0005,211
Individuals, partnerships, and corporations$66,138,0005,234
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,488,0003,755
Commercial banks and other depository institutions in U.S.$2,476,0001,112
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,124,0004,298
Demand deposits$8,650,0005,345
Nontransaction accounts$48,982,0005,413
Money market deposit accounts (MMDAs)$14,847,0003,665
Other savings deposits (excluding MMDAs)$17,031,0002,770
Total time deposits$17,104,0006,949
Total time and savings deposits$65,456,0005,011
Noninterest-bearing deposits$8,651,0005,429
Interest-bearing deposits$65,456,0005,046
Retail deposits$70,373,0004,694
Estimated insured deposits$57,185,0005,214
IRAs and Keogh plan accounts$12,184,0001,849
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$68,593,0005,448
Deposits held in domestic offices$68,593,0005,445
Individuals, partnerships, and corporations$61,890,0005,427
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$4,915,0003,997
Commercial banks and other depository institutions in U.S.$1,782,0001,261
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,879,0004,366
Demand deposits$8,622,0005,419
Nontransaction accounts$43,714,0005,699
Money market deposit accounts (MMDAs)$12,194,0004,077
Other savings deposits (excluding MMDAs)$16,476,0002,814
Total time deposits$15,044,0007,237
Total time and savings deposits$59,971,0005,270
Noninterest-bearing deposits$8,622,0005,499
Interest-bearing deposits$59,971,0005,310
Retail deposits$63,974,0005,028
Estimated insured deposits$57,385,0005,203
IRAs and Keogh plan accounts$11,977,0001,875
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$68,475,0005,397
Deposits held in domestic offices$68,475,0005,394
Individuals, partnerships, and corporations$62,147,0005,372
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$6,325,0003,389
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$26,712,0004,025
Demand deposits$9,667,0004,931
Nontransaction accounts$41,763,0005,829
Money market deposit accounts (MMDAs)$11,316,0004,234
Other savings deposits (excluding MMDAs)$17,008,0002,749
Total time deposits$13,439,0007,491
Total time and savings deposits$58,808,0005,310
Noninterest-bearing deposits$9,667,0005,019
Interest-bearing deposits$58,808,0005,347
Retail deposits$65,892,0004,895
Estimated insured deposits$54,471,0005,347
IRAs and Keogh plan accounts$11,871,0001,902
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$69,595,0005,357
Deposits held in domestic offices$69,595,0005,355
Individuals, partnerships, and corporations$64,898,0005,243
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$4,684,0004,043
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$23,945,0004,392
Demand deposits$9,090,0005,108
Nontransaction accounts$45,650,0005,596
Money market deposit accounts (MMDAs)$13,465,0003,877
Other savings deposits (excluding MMDAs)$16,796,0002,778
Total time deposits$15,389,0007,268
Total time and savings deposits$60,505,0005,228
Noninterest-bearing deposits$9,090,0005,184
Interest-bearing deposits$60,505,0005,268
Retail deposits$65,327,0004,926
Estimated insured deposits$57,519,0005,196
IRAs and Keogh plan accounts$11,708,0001,946
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$71,070,0005,315
Deposits held in domestic offices$71,070,0005,313
Individuals, partnerships, and corporations$65,909,0005,199
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,158,0003,845
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$23,314,0004,466
Demand deposits$7,637,0005,568
Nontransaction accounts$47,756,0005,474
Money market deposit accounts (MMDAs)$14,968,0003,634
Other savings deposits (excluding MMDAs)$16,538,0002,792
Total time deposits$16,250,0007,169
Total time and savings deposits$63,433,0005,099
Noninterest-bearing deposits$7,638,0005,638
Interest-bearing deposits$63,432,0005,136
Retail deposits$66,064,0004,903
Estimated insured deposits$58,989,0005,137
IRAs and Keogh plan accounts$11,560,0001,966
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$67,897,0005,453
Deposits held in domestic offices$67,897,0005,450
Individuals, partnerships, and corporations$64,008,0005,270
U.S. Government$19,0002,562
States and political subdivisions in the U.S.$3,870,0004,478
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$24,362,0003,992
Demand deposits$9,506,0004,692
Nontransaction accounts$43,535,0005,050
Money market deposit accounts (MMDAs)$13,709,0003,395
Other savings deposits (excluding MMDAs)$16,068,0002,390
Total time deposits$13,758,0006,756
Total time and savings deposits$58,391,0005,362
Noninterest-bearing deposits$9,506,0005,050
Interest-bearing deposits$58,391,0005,381
Retail deposits$65,300,0004,942
Estimated insured deposits$55,152,0005,348
IRAs and Keogh plan accounts$11,605,0001,976
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$75,163,0005,107
Deposits held in domestic offices$75,163,0005,104
Individuals, partnerships, and corporations$65,058,0005,207
U.S. Government$04,647
States and political subdivisions in the U.S.$10,105,0002,276
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$30,116,0003,234
Demand deposits$9,859,0004,466
Nontransaction accounts$45,047,0004,961
Money market deposit accounts (MMDAs)$13,739,0003,386
Other savings deposits (excluding MMDAs)$16,465,0002,354
Total time deposits$14,843,0006,687
Total time and savings deposits$65,304,0005,010
Noninterest-bearing deposits$9,859,0004,821
Interest-bearing deposits$65,304,0005,021
Retail deposits$71,714,0004,606
Estimated insured deposits$54,308,0005,433
IRAs and Keogh plan accounts$11,568,0002,013
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$67,828,0005,451
Deposits held in domestic offices$67,828,0005,449
Individuals, partnerships, and corporations$63,224,0005,303
U.S. Government$36,0001,357
States and political subdivisions in the U.S.$4,568,0003,990
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$22,046,0004,140
Demand deposits$8,034,0005,039
Nontransaction accounts$45,782,0004,922
Money market deposit accounts (MMDAs)$14,018,0003,277
Other savings deposits (excluding MMDAs)$16,552,0002,328
Total time deposits$15,212,0006,696
Total time and savings deposits$59,794,0005,295
Noninterest-bearing deposits$8,101,0005,402
Interest-bearing deposits$59,727,0005,314
Retail deposits$64,392,0004,976
Estimated insured deposits$56,103,0005,357
IRAs and Keogh plan accounts$11,423,0002,047
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$68,829,0005,360
Deposits held in domestic offices$68,829,0005,358
Individuals, partnerships, and corporations$63,896,0005,234
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,832,0003,906
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,182,0004,063
Demand deposits$7,290,0005,195
Nontransaction accounts$46,647,0004,859
Money market deposit accounts (MMDAs)$15,306,0003,080
Other savings deposits (excluding MMDAs)$16,051,0002,327
Total time deposits$15,290,0006,721
Total time and savings deposits$61,539,0005,174
Noninterest-bearing deposits$7,290,0005,583
Interest-bearing deposits$61,539,0005,190
Retail deposits$65,609,0004,867
Estimated insured deposits$56,660,0005,287
IRAs and Keogh plan accounts$11,126,0002,082
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$69,465,0005,290
Deposits held in domestic offices$69,465,0005,286
Individuals, partnerships, and corporations$64,503,0005,168
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$4,856,0003,873
Commercial banks and other depository institutions in U.S.$99,0002,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,515,0003,753
Demand deposits$9,550,0004,435
Nontransaction accounts$44,950,0004,918
Money market deposit accounts (MMDAs)$14,088,0003,166
Other savings deposits (excluding MMDAs)$15,162,0002,338
Total time deposits$15,700,0006,676
Total time and savings deposits$59,915,0005,193
Noninterest-bearing deposits$9,550,0004,753
Interest-bearing deposits$59,915,0005,219
Retail deposits$66,255,0004,773
Estimated insured deposits$56,394,0005,247
IRAs and Keogh plan accounts$10,935,0002,078
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$64,765,0005,420
Deposits held in domestic offices$64,765,0005,416
Individuals, partnerships, and corporations$56,665,0005,506
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$6,302,0003,127
Commercial banks and other depository institutions in U.S.$1,783,0001,011
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,903,0003,949
Demand deposits$8,215,0004,785
Nontransaction accounts$42,862,0004,969
Money market deposit accounts (MMDAs)$8,296,0004,044
Other savings deposits (excluding MMDAs)$14,348,0002,246
Total time deposits$20,218,0006,095
Total time and savings deposits$56,550,0005,303
Noninterest-bearing deposits$8,230,0005,106
Interest-bearing deposits$56,535,0005,330
Retail deposits$58,572,0005,095
Estimated insured deposits$54,052,0005,328
IRAs and Keogh plan accounts$10,177,0002,172
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$72,219,0004,895
Deposits held in domestic offices$72,219,0004,890
Individuals, partnerships, and corporations$55,802,0005,429
U.S. Government$22,0002,593
States and political subdivisions in the U.S.$14,314,0001,442
Commercial banks and other depository institutions in U.S.$2,081,000797
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,780,0002,657
Demand deposits$9,591,0004,193
Nontransaction accounts$40,439,0005,056
Money market deposit accounts (MMDAs)$6,340,0004,291
Other savings deposits (excluding MMDAs)$13,088,0002,238
Total time deposits$21,011,0005,961
Total time and savings deposits$62,628,0004,828
Noninterest-bearing deposits$9,591,0004,456
Interest-bearing deposits$62,628,0004,874
Retail deposits$67,624,0004,493
Estimated insured deposits$52,444,0005,362
IRAs and Keogh plan accounts$9,298,0002,303
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$56,678,0005,774
Deposits held in domestic offices$56,678,0005,772
Individuals, partnerships, and corporations$48,322,0006,000
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$8,336,0002,318
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$21,614,0003,838
Demand deposits$7,578,0004,892
Nontransaction accounts$35,064,0005,502
Money market deposit accounts (MMDAs)$4,816,0005,028
Other savings deposits (excluding MMDAs)$12,719,0002,438
Total time deposits$17,529,0006,464
Total time and savings deposits$49,100,0005,678
Noninterest-bearing deposits$7,578,0005,182
Interest-bearing deposits$49,100,0005,723
Retail deposits$50,514,0005,598
Estimated insured deposits$46,164,0005,926
IRAs and Keogh plan accounts$9,056,0002,424
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$50,760,0006,259
Deposits held in domestic offices$50,760,0006,256
Individuals, partnerships, and corporations$45,410,0006,314
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$5,341,0003,197
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$18,963,0004,358
Demand deposits$6,968,0005,278
Nontransaction accounts$31,797,0005,856
Money market deposit accounts (MMDAs)$4,933,0004,859
Other savings deposits (excluding MMDAs)$12,044,0002,569
Total time deposits$14,820,0007,058
Total time and savings deposits$43,792,0006,157
Noninterest-bearing deposits$6,968,0005,577
Interest-bearing deposits$43,792,0006,200
Retail deposits$45,557,0006,097
Estimated insured deposits$42,930,0006,337
IRAs and Keogh plan accounts$8,495,0002,634
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$46,915,0006,640
Deposits held in domestic offices$46,915,0006,636
Individuals, partnerships, and corporations$39,506,0006,901
U.S. Government$50,0002,480
States and political subdivisions in the U.S.$7,359,0002,458
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$16,590,0004,727
Demand deposits$5,200,0006,155
Nontransaction accounts$30,325,0006,078
Money market deposit accounts (MMDAs)$4,418,0005,073
Other savings deposits (excluding MMDAs)$11,174,0002,753
Total time deposits$14,733,0007,226
Total time and savings deposits$41,715,0006,437
Noninterest-bearing deposits$5,200,0006,500
Interest-bearing deposits$41,715,0006,497
Retail deposits$41,252,0006,576
Estimated insured deposits$39,082,0006,821
IRAs and Keogh plan accounts$7,970,0002,902
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$47,017,0006,863
Deposits held in domestic offices$47,017,0006,855
Individuals, partnerships, and corporations$41,856,0006,899
U.S. Government$76,0003,469
States and political subdivisions in the U.S.$5,085,0003,374
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$19,498,0004,318
Demand deposits$8,080,0004,908
Nontransaction accounts$27,519,0006,555
Money market deposit accounts (MMDAs)$4,902,0005,035
Other savings deposits (excluding MMDAs)$10,584,0003,075
Total time deposits$12,033,0008,006
Total time and savings deposits$38,937,0006,914
Noninterest-bearing deposits$8,080,0005,176
Interest-bearing deposits$38,937,0006,996
Retail deposits$44,163,0006,551
Estimated insured deposits$37,723,0007,249
IRAs and Keogh plan accounts$7,599,0003,209
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$40,065,0007,715
Deposits held in domestic offices$40,065,0007,711
Individuals, partnerships, and corporations$35,171,0007,820
U.S. Government$83,0003,573
States and political subdivisions in the U.S.$4,811,0003,416
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$15,323,0005,246
Demand deposits$5,592,0006,226
Nontransaction accounts$24,742,0007,088
Money market deposit accounts (MMDAs)$3,419,0006,158
Other savings deposits (excluding MMDAs)$10,568,0003,207
Total time deposits$10,755,0008,543
Total time and savings deposits$34,473,0007,582
Noninterest-bearing deposits$5,592,0006,571
Interest-bearing deposits$34,473,0007,677
Retail deposits$37,725,0007,448
Estimated insured deposits$35,722,0007,719
IRAs and Keogh plan accounts$7,305,0003,411
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$37,076,0008,202
Deposits held in domestic offices$37,076,0008,195
Individuals, partnerships, and corporations$33,775,0008,173
U.S. Government$55,0004,420
States and political subdivisions in the U.S.$3,246,0004,498
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$15,869,0005,320
Demand deposits$7,023,0005,565
Nontransaction accounts$21,207,0007,732
Money market deposit accounts (MMDAs)$3,164,0006,948
Other savings deposits (excluding MMDAs)$9,942,0003,728
Total time deposits$8,101,0009,296
Total time and savings deposits$30,053,0008,338
Noninterest-bearing deposits$7,023,0005,835
Interest-bearing deposits$30,053,0008,428
Retail deposits$36,028,0007,825
Estimated insured deposits$32,223,0008,378
IRAs and Keogh plan accounts$6,706,0003,570
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$37,119,0008,519
Deposits held in domestic offices$37,119,0008,513
Individuals, partnerships, and corporations$31,637,0008,747
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$5,467,0002,848
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$15,160,0005,573
Demand deposits$4,617,0007,157
Nontransaction accounts$21,959,0007,800
Money market deposit accounts (MMDAs)$3,731,0006,959
Other savings deposits (excluding MMDAs)$9,537,0004,048
Total time deposits$8,691,0009,363
Total time and savings deposits$32,502,0008,246
Noninterest-bearing deposits$4,617,0007,527
Interest-bearing deposits$32,502,0008,403
Retail deposits$35,190,0008,312
Estimated insured deposits$31,471,0008,838
IRAs and Keogh plan accounts$6,480,0003,856
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$34,072,0009,173
Deposits held in domestic offices$34,072,0009,167
Individuals, partnerships, and corporations$31,970,0009,114
U.S. Government$103,0003,784
States and political subdivisions in the U.S.$1,999,0005,910
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$12,168,0006,440
Demand deposits$4,558,0007,172
Nontransaction accounts$21,904,0007,912
Money market deposit accounts (MMDAs)$4,106,0006,842
Other savings deposits (excluding MMDAs)$9,454,0003,860
Total time deposits$8,344,0009,841
Total time and savings deposits$29,514,0009,114
Noninterest-bearing deposits$4,558,0007,649
Interest-bearing deposits$29,514,0009,107
Retail deposits$33,145,0008,814
Estimated insured deposits$31,086,0009,166
IRAs and Keogh plan accounts$6,595,0004,026
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA