Security First Bank of North Dakota, Total Deposits

2023-12-31Rank
Total deposits$208,679,0002,739
Deposits held in domestic offices$208,679,0002,739
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$108,579,0002,176
Demand deposits$53,082,0002,468
Nontransaction accounts$100,100,0002,903
Money market deposit accounts (MMDAs)$42,122,0002,110
Other savings deposits (excluding MMDAs)$27,273,0002,339
Total time deposits$30,705,0003,348
Total time and savings deposits$155,597,0002,654
Noninterest-bearing deposits$53,082,0002,450
Interest-bearing deposits$155,597,0002,715
Retail deposits$200,146,0002,584
Estimated insured deposits$169,321,0002,589
IRAs and Keogh plan accounts$1,814,0003,578
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$198,825,0002,804
Deposits held in domestic offices$198,825,0002,804
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$101,511,0002,273
Demand deposits$48,167,0002,624
Nontransaction accounts$97,313,0002,917
Money market deposit accounts (MMDAs)$41,526,0002,133
Other savings deposits (excluding MMDAs)$29,252,0002,305
Total time deposits$26,536,0003,451
Total time and savings deposits$150,657,0002,684
Noninterest-bearing deposits$48,167,0002,599
Interest-bearing deposits$150,658,0002,736
Retail deposits$192,061,0002,636
Estimated insured deposits$163,072,0002,641
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$201,652,0002,786
Deposits held in domestic offices$201,652,0002,786
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$103,823,0002,260
Demand deposits$50,828,0002,559
Nontransaction accounts$97,829,0002,905
Money market deposit accounts (MMDAs)$42,267,0002,109
Other savings deposits (excluding MMDAs)$30,563,0002,310
Total time deposits$24,999,0003,463
Total time and savings deposits$150,824,0002,676
Noninterest-bearing deposits$50,828,0002,550
Interest-bearing deposits$150,824,0002,734
Retail deposits$196,654,0002,607
Estimated insured deposits$166,690,0002,613
IRAs and Keogh plan accounts$1,794,0003,636
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$202,830,0002,798
Deposits held in domestic offices$202,830,0002,797
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$103,258,0002,344
Demand deposits$46,930,0002,740
Nontransaction accounts$99,572,0002,911
Money market deposit accounts (MMDAs)$44,876,0002,128
Other savings deposits (excluding MMDAs)$32,264,0002,327
Total time deposits$22,432,0003,520
Total time and savings deposits$155,900,0002,660
Noninterest-bearing deposits$46,930,0002,741
Interest-bearing deposits$155,900,0002,732
Retail deposits$198,284,0002,672
Estimated insured deposits$167,106,0002,640
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$207,922,0002,779
Deposits held in domestic offices$207,922,0002,777
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$117,199,0002,211
Demand deposits$57,777,0002,500
Nontransaction accounts$90,723,0003,020
Money market deposit accounts (MMDAs)$37,796,0002,364
Other savings deposits (excluding MMDAs)$33,115,0002,360
Total time deposits$19,810,0003,575
Total time and savings deposits$150,145,0002,702
Noninterest-bearing deposits$57,777,0002,522
Interest-bearing deposits$150,145,0002,774
Retail deposits$204,060,0002,672
Estimated insured deposits$171,071,0002,582
IRAs and Keogh plan accounts$1,925,0003,667
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$214,756,0002,758
Deposits held in domestic offices$214,756,0002,757
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$113,320,0002,291
Demand deposits$53,756,0002,652
Nontransaction accounts$101,436,0002,890
Money market deposit accounts (MMDAs)$43,712,0002,292
Other savings deposits (excluding MMDAs)$33,924,0002,402
Total time deposits$23,799,0003,366
Total time and savings deposits$161,000,0002,623
Noninterest-bearing deposits$53,756,0002,666
Interest-bearing deposits$161,000,0002,695
Retail deposits$209,208,0002,675
Estimated insured deposits$174,668,0002,577
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$223,585,0002,736
Deposits held in domestic offices$223,585,0002,736
Individuals, partnerships, and corporations$207,134,0002,659
U.S. Government$0821
States and political subdivisions in the U.S.$16,451,0002,551
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$120,414,0002,218
Demand deposits$60,016,0002,499
Nontransaction accounts$103,171,0002,916
Money market deposit accounts (MMDAs)$43,029,0002,354
Other savings deposits (excluding MMDAs)$35,769,0002,370
Total time deposits$24,373,0003,383
Total time and savings deposits$163,569,0002,631
Noninterest-bearing deposits$60,016,0002,523
Interest-bearing deposits$163,569,0002,705
Retail deposits$218,145,0002,656
Estimated insured deposits$177,672,0002,581
IRAs and Keogh plan accounts$1,983,0003,778
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$210,344,0002,839
Deposits held in domestic offices$210,344,0002,839
Individuals, partnerships, and corporations$193,107,0002,770
U.S. Government$0814
States and political subdivisions in the U.S.$17,237,0002,507
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$109,867,0002,334
Demand deposits$54,595,0002,628
Nontransaction accounts$100,477,0002,964
Money market deposit accounts (MMDAs)$41,880,0002,383
Other savings deposits (excluding MMDAs)$34,451,0002,415
Total time deposits$24,146,0003,442
Total time and savings deposits$155,749,0002,724
Noninterest-bearing deposits$54,595,0002,666
Interest-bearing deposits$155,749,0002,790
Retail deposits$205,403,0002,752
Estimated insured deposits$172,754,0002,629
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$208,437,0002,841
Deposits held in domestic offices$208,437,0002,841
Individuals, partnerships, and corporations$193,813,0002,740
U.S. Government$0909
States and political subdivisions in the U.S.$14,624,0002,695
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$114,963,0002,234
Demand deposits$58,146,0002,518
Nontransaction accounts$93,474,0003,054
Money market deposit accounts (MMDAs)$37,281,0002,482
Other savings deposits (excluding MMDAs)$32,121,0002,457
Total time deposits$24,072,0003,507
Total time and savings deposits$150,291,0002,766
Noninterest-bearing deposits$58,146,0002,566
Interest-bearing deposits$150,291,0002,836
Retail deposits$203,770,0002,750
Estimated insured deposits$170,729,0002,647
IRAs and Keogh plan accounts$2,014,0003,822
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$195,744,0002,925
Deposits held in domestic offices$195,744,0002,925
Individuals, partnerships, and corporations$179,257,0002,884
U.S. Government$0842
States and political subdivisions in the U.S.$16,487,0002,548
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$100,897,0002,373
Demand deposits$48,026,0002,730
Nontransaction accounts$94,847,0003,059
Money market deposit accounts (MMDAs)$38,325,0002,447
Other savings deposits (excluding MMDAs)$32,019,0002,444
Total time deposits$24,503,0003,553
Total time and savings deposits$147,718,0002,796
Noninterest-bearing deposits$48,026,0002,793
Interest-bearing deposits$147,718,0002,858
Retail deposits$191,086,0002,841
Estimated insured deposits$163,755,0002,741
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$190,719,0002,949
Deposits held in domestic offices$190,719,0002,949
Individuals, partnerships, and corporations$176,352,0002,891
U.S. Government$0841
States and political subdivisions in the U.S.$14,367,0002,682
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$98,752,0002,350
Demand deposits$48,121,0002,706
Nontransaction accounts$91,967,0003,096
Money market deposit accounts (MMDAs)$36,796,0002,459
Other savings deposits (excluding MMDAs)$31,148,0002,449
Total time deposits$24,024,0003,619
Total time and savings deposits$142,598,0002,835
Noninterest-bearing deposits$48,161,0002,776
Interest-bearing deposits$142,558,0002,896
Retail deposits$186,455,0002,847
Estimated insured deposits$162,736,0002,749
IRAs and Keogh plan accounts$2,065,0003,897
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$189,361,0002,947
Deposits held in domestic offices$189,361,0002,947
Individuals, partnerships, and corporations$173,882,0002,892
U.S. Government$0837
States and political subdivisions in the U.S.$15,479,0002,585
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$100,066,0002,305
Demand deposits$46,757,0002,736
Nontransaction accounts$89,295,0003,136
Money market deposit accounts (MMDAs)$35,860,0002,458
Other savings deposits (excluding MMDAs)$29,651,0002,478
Total time deposits$23,785,0003,682
Total time and savings deposits$142,604,0002,830
Noninterest-bearing deposits$46,757,0002,812
Interest-bearing deposits$142,604,0002,897
Retail deposits$185,161,0002,841
Estimated insured deposits$160,672,0002,766
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$179,417,0002,944
Deposits held in domestic offices$179,417,0002,944
Individuals, partnerships, and corporations$165,631,0002,864
U.S. Government$0909
States and political subdivisions in the U.S.$13,786,0002,702
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$97,179,0002,175
Demand deposits$49,074,0002,476
Nontransaction accounts$82,238,0003,231
Money market deposit accounts (MMDAs)$30,348,0002,548
Other savings deposits (excluding MMDAs)$27,492,0002,484
Total time deposits$24,397,0003,665
Total time and savings deposits$130,343,0002,900
Noninterest-bearing deposits$49,444,0002,587
Interest-bearing deposits$129,973,0002,964
Retail deposits$174,250,0002,852
Estimated insured deposits$150,433,0002,788
IRAs and Keogh plan accounts$2,080,0003,935
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$165,148,0003,042
Deposits held in domestic offices$165,148,0003,042
Individuals, partnerships, and corporations$151,658,0002,964
U.S. Government$0867
States and political subdivisions in the U.S.$13,490,0002,654
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$83,042,0002,299
Demand deposits$39,772,0002,709
Nontransaction accounts$82,106,0003,218
Money market deposit accounts (MMDAs)$30,617,0002,502
Other savings deposits (excluding MMDAs)$27,457,0002,419
Total time deposits$24,032,0003,749
Total time and savings deposits$125,376,0002,941
Noninterest-bearing deposits$39,772,0002,827
Interest-bearing deposits$125,376,0002,992
Retail deposits$160,582,0002,935
Estimated insured deposits$142,528,0002,849
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$165,989,0003,005
Deposits held in domestic offices$165,989,0003,005
Individuals, partnerships, and corporations$152,827,0002,942
U.S. Government$0863
States and political subdivisions in the U.S.$13,162,0002,690
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$86,751,0002,195
Demand deposits$40,225,0002,663
Nontransaction accounts$79,238,0003,271
Money market deposit accounts (MMDAs)$30,205,0002,492
Other savings deposits (excluding MMDAs)$24,960,0002,522
Total time deposits$24,073,0003,791
Total time and savings deposits$125,764,0002,916
Noninterest-bearing deposits$40,225,0002,809
Interest-bearing deposits$125,764,0002,970
Retail deposits$161,466,0002,901
Estimated insured deposits$142,725,0002,843
IRAs and Keogh plan accounts$2,047,0004,006
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$156,708,0002,993
Deposits held in domestic offices$156,708,0002,993
Individuals, partnerships, and corporations$141,203,0002,928
U.S. Government$0886
States and political subdivisions in the U.S.$15,505,0002,465
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$75,308,0002,117
Demand deposits$31,997,0002,666
Nontransaction accounts$81,400,0003,185
Money market deposit accounts (MMDAs)$30,364,0002,404
Other savings deposits (excluding MMDAs)$22,859,0002,522
Total time deposits$28,177,0003,606
Total time and savings deposits$124,711,0002,880
Noninterest-bearing deposits$31,997,0002,819
Interest-bearing deposits$124,711,0002,925
Retail deposits$148,751,0002,900
Estimated insured deposits$134,611,0002,837
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$155,815,0003,016
Deposits held in domestic offices$155,815,0003,016
Individuals, partnerships, and corporations$143,106,0002,915
U.S. Government$01,019
States and political subdivisions in the U.S.$12,708,0002,718
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$77,524,0002,048
Demand deposits$39,380,0002,315
Nontransaction accounts$78,290,0003,267
Money market deposit accounts (MMDAs)$28,435,0002,452
Other savings deposits (excluding MMDAs)$22,383,0002,531
Total time deposits$27,472,0003,698
Total time and savings deposits$116,434,0003,011
Noninterest-bearing deposits$34,994,0002,712
Interest-bearing deposits$120,821,0002,978
Retail deposits$148,858,0002,902
Estimated insured deposits$134,294,0002,822
IRAs and Keogh plan accounts$2,042,0004,103
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$153,330,0003,036
Deposits held in domestic offices$153,330,0003,036
Individuals, partnerships, and corporations$140,943,0002,938
U.S. Government$0965
States and political subdivisions in the U.S.$12,387,0002,685
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$72,755,0002,139
Demand deposits$38,058,0002,385
Nontransaction accounts$80,575,0003,232
Money market deposit accounts (MMDAs)$30,488,0002,384
Other savings deposits (excluding MMDAs)$21,732,0002,581
Total time deposits$28,354,0003,692
Total time and savings deposits$115,272,0003,032
Noninterest-bearing deposits$33,680,0002,780
Interest-bearing deposits$119,650,0002,995
Retail deposits$146,380,0002,930
Estimated insured deposits$128,021,0002,931
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$149,942,0003,070
Deposits held in domestic offices$149,942,0003,070
Individuals, partnerships, and corporations$136,992,0002,991
U.S. Government$0960
States and political subdivisions in the U.S.$12,950,0002,682
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$70,563,0002,181
Demand deposits$35,082,0002,501
Nontransaction accounts$79,379,0003,280
Money market deposit accounts (MMDAs)$29,931,0002,411
Other savings deposits (excluding MMDAs)$21,263,0002,653
Total time deposits$28,184,0003,710
Total time and savings deposits$114,860,0003,053
Noninterest-bearing deposits$31,194,0002,879
Interest-bearing deposits$118,748,0003,036
Retail deposits$139,122,0003,010
Estimated insured deposits$127,245,0002,949
IRAs and Keogh plan accounts$2,111,0004,176
Brokered deposits$3,870,0001,635
Fully insured brokered deposits$3,870,0001,411
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,896,0003,142
Deposits held in domestic offices$146,896,0003,142
Individuals, partnerships, and corporations$133,220,0003,081
U.S. Government$0998
States and political subdivisions in the U.S.$13,676,0002,619
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$67,156,0002,293
Demand deposits$32,053,0002,661
Nontransaction accounts$79,740,0003,302
Money market deposit accounts (MMDAs)$31,009,0002,414
Other savings deposits (excluding MMDAs)$20,135,0002,762
Total time deposits$28,596,0003,704
Total time and savings deposits$114,843,0003,083
Noninterest-bearing deposits$29,191,0003,013
Interest-bearing deposits$117,705,0003,083
Retail deposits$136,749,0003,086
Estimated insured deposits$129,534,0002,938
IRAs and Keogh plan accounts$2,145,0004,209
Brokered deposits$2,861,0001,786
Fully insured brokered deposits$2,861,0001,534
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$153,870,0003,059
Deposits held in domestic offices$153,870,0003,059
Individuals, partnerships, and corporations$140,946,0002,968
U.S. Government$01,108
States and political subdivisions in the U.S.$12,924,0002,712
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$75,290,0002,091
Demand deposits$37,546,0002,376
Nontransaction accounts$78,580,0003,327
Money market deposit accounts (MMDAs)$27,835,0002,556
Other savings deposits (excluding MMDAs)$20,662,0002,702
Total time deposits$30,083,0003,622
Total time and savings deposits$116,324,0003,057
Noninterest-bearing deposits$33,808,0002,785
Interest-bearing deposits$120,062,0003,050
Retail deposits$142,069,0003,021
Estimated insured deposits$133,712,0002,869
IRAs and Keogh plan accounts$2,042,0004,295
Brokered deposits$3,738,0001,702
Fully insured brokered deposits$3,738,0001,460
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,079,0003,081
Deposits held in domestic offices$152,079,0003,081
Individuals, partnerships, and corporations$139,455,0002,998
U.S. Government$01,011
States and political subdivisions in the U.S.$12,625,0002,684
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,173,0002,205
Demand deposits$34,253,0002,543
Nontransaction accounts$81,907,0003,269
Money market deposit accounts (MMDAs)$30,336,0002,459
Other savings deposits (excluding MMDAs)$20,387,0002,752
Total time deposits$31,183,0003,578
Total time and savings deposits$117,827,0003,043
Noninterest-bearing deposits$30,519,0002,953
Interest-bearing deposits$121,560,0003,029
Retail deposits$140,239,0003,050
Estimated insured deposits$132,945,0002,895
IRAs and Keogh plan accounts$2,080,0004,353
Brokered deposits$4,035,0001,652
Fully insured brokered deposits$4,035,0001,427
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$154,528,0003,058
Deposits held in domestic offices$154,528,0003,058
Individuals, partnerships, and corporations$141,285,0002,983
U.S. Government$01,101
States and political subdivisions in the U.S.$13,243,0002,663
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,680,0002,212
Demand deposits$35,318,0002,501
Nontransaction accounts$83,848,0003,246
Money market deposit accounts (MMDAs)$31,473,0002,435
Other savings deposits (excluding MMDAs)$20,449,0002,777
Total time deposits$31,926,0003,559
Total time and savings deposits$119,210,0003,034
Noninterest-bearing deposits$32,087,0002,893
Interest-bearing deposits$122,441,0003,023
Retail deposits$143,490,0003,037
Estimated insured deposits$135,515,0002,880
IRAs and Keogh plan accounts$2,212,0004,337
Brokered deposits$3,532,0001,692
Fully insured brokered deposits$3,532,0001,487
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$159,269,0003,042
Deposits held in domestic offices$159,269,0003,042
Individuals, partnerships, and corporations$144,586,0002,982
U.S. Government$01,097
States and political subdivisions in the U.S.$14,683,0002,508
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,978,0002,150
Demand deposits$34,782,0002,530
Nontransaction accounts$85,291,0003,252
Money market deposit accounts (MMDAs)$30,963,0002,495
Other savings deposits (excluding MMDAs)$21,435,0002,746
Total time deposits$32,893,0003,543
Total time and savings deposits$124,487,0002,994
Noninterest-bearing deposits$30,859,0002,979
Interest-bearing deposits$128,410,0002,973
Retail deposits$147,541,0003,007
Estimated insured deposits$138,875,0002,858
IRAs and Keogh plan accounts$2,375,0004,310
Brokered deposits$4,223,0001,870
Fully insured brokered deposits$4,223,0001,719
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$157,468,0003,075
Deposits held in domestic offices$157,468,0003,075
Individuals, partnerships, and corporations$144,592,0003,005
U.S. Government$01,191
States and political subdivisions in the U.S.$12,876,0002,749
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,253,0002,127
Demand deposits$36,695,0002,430
Nontransaction accounts$82,215,0003,338
Money market deposit accounts (MMDAs)$27,540,0002,672
Other savings deposits (excluding MMDAs)$21,152,0002,747
Total time deposits$33,522,0003,540
Total time and savings deposits$120,773,0003,077
Noninterest-bearing deposits$33,075,0002,884
Interest-bearing deposits$124,393,0003,037
Retail deposits$146,048,0003,039
Estimated insured deposits$137,639,0002,885
IRAs and Keogh plan accounts$2,435,0004,342
Brokered deposits$3,920,0001,894
Fully insured brokered deposits$3,920,0001,731
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$151,796,0003,158
Deposits held in domestic offices$151,796,0003,158
Individuals, partnerships, and corporations$139,130,0003,105
U.S. Government$01,147
States and political subdivisions in the U.S.$12,666,0002,701
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,793,0002,233
Demand deposits$31,762,0002,700
Nontransaction accounts$83,003,0003,356
Money market deposit accounts (MMDAs)$28,936,0002,629
Other savings deposits (excluding MMDAs)$20,215,0002,827
Total time deposits$33,853,0003,574
Total time and savings deposits$120,034,0003,105
Noninterest-bearing deposits$28,945,0003,072
Interest-bearing deposits$122,851,0003,094
Retail deposits$141,213,0003,132
Estimated insured deposits$132,967,0002,980
IRAs and Keogh plan accounts$2,243,0004,502
Brokered deposits$3,117,0001,978
Fully insured brokered deposits$3,117,0001,810
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$154,189,0003,136
Deposits held in domestic offices$154,189,0003,136
Individuals, partnerships, and corporations$140,630,0003,084
U.S. Government$01,163
States and political subdivisions in the U.S.$13,559,0002,619
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,020,0002,272
Demand deposits$31,015,0002,731
Nontransaction accounts$86,169,0003,310
Money market deposit accounts (MMDAs)$30,314,0002,574
Other savings deposits (excluding MMDAs)$21,405,0002,760
Total time deposits$34,451,0003,587
Total time and savings deposits$123,174,0003,062
Noninterest-bearing deposits$28,480,0003,086
Interest-bearing deposits$125,709,0003,054
Retail deposits$143,889,0003,099
Estimated insured deposits$138,062,0002,916
IRAs and Keogh plan accounts$2,446,0004,452
Brokered deposits$2,834,0002,018
Fully insured brokered deposits$2,834,0001,820
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$158,503,0003,112
Deposits held in domestic offices$158,503,0003,112
Individuals, partnerships, and corporations$144,341,0003,051
U.S. Government$01,186
States and political subdivisions in the U.S.$14,162,0002,581
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,326,0002,170
Demand deposits$36,117,0002,409
Nontransaction accounts$86,177,0003,340
Money market deposit accounts (MMDAs)$30,313,0002,605
Other savings deposits (excluding MMDAs)$20,797,0002,826
Total time deposits$35,067,0003,568
Total time and savings deposits$122,386,0003,123
Noninterest-bearing deposits$32,445,0002,882
Interest-bearing deposits$126,058,0003,089
Retail deposits$147,401,0003,079
Estimated insured deposits$138,180,0002,953
IRAs and Keogh plan accounts$2,522,0004,478
Brokered deposits$3,972,0001,844
Fully insured brokered deposits$3,972,0001,657
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$155,337,0003,152
Deposits held in domestic offices$155,337,0003,152
Individuals, partnerships, and corporations$142,175,0003,078
U.S. Government$01,254
States and political subdivisions in the U.S.$13,162,0002,716
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,466,0002,139
Demand deposits$36,312,0002,376
Nontransaction accounts$82,871,0003,413
Money market deposit accounts (MMDAs)$27,724,0002,725
Other savings deposits (excluding MMDAs)$19,471,0002,868
Total time deposits$35,677,0003,572
Total time and savings deposits$119,025,0003,158
Noninterest-bearing deposits$36,312,0002,665
Interest-bearing deposits$119,025,0003,187
Retail deposits$144,292,0003,125
Estimated insured deposits$134,625,0002,979
IRAs and Keogh plan accounts$2,550,0004,511
Brokered deposits$3,919,0001,842
Fully insured brokered deposits$3,919,0001,682
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$150,599,0003,200
Deposits held in domestic offices$150,599,0003,200
Individuals, partnerships, and corporations$136,956,0003,140
U.S. Government$01,248
States and political subdivisions in the U.S.$13,643,0002,576
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,295,0002,273
Demand deposits$33,307,0002,489
Nontransaction accounts$84,304,0003,402
Money market deposit accounts (MMDAs)$29,882,0002,601
Other savings deposits (excluding MMDAs)$19,233,0002,884
Total time deposits$35,189,0003,657
Total time and savings deposits$117,292,0003,180
Noninterest-bearing deposits$30,366,0002,961
Interest-bearing deposits$120,233,0003,161
Retail deposits$140,055,0003,154
Estimated insured deposits$129,844,0003,056
IRAs and Keogh plan accounts$2,567,0004,555
Brokered deposits$3,018,0001,939
Fully insured brokered deposits$3,018,0001,780
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$149,780,0003,209
Deposits held in domestic offices$149,780,0003,209
Individuals, partnerships, and corporations$136,975,0003,133
U.S. Government$01,147
States and political subdivisions in the U.S.$12,804,0002,706
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,854,0002,242
Demand deposits$34,839,0002,373
Nontransaction accounts$82,925,0003,457
Money market deposit accounts (MMDAs)$28,713,0002,675
Other savings deposits (excluding MMDAs)$18,554,0002,944
Total time deposits$35,658,0003,685
Total time and savings deposits$114,940,0003,231
Noninterest-bearing deposits$34,839,0002,664
Interest-bearing deposits$114,941,0003,252
Retail deposits$139,018,0003,164
Estimated insured deposits$130,936,0003,062
IRAs and Keogh plan accounts$2,600,0004,588
Brokered deposits$3,236,0001,910
Fully insured brokered deposits$3,236,0001,746
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$148,563,0003,239
Deposits held in domestic offices$148,563,0003,239
Individuals, partnerships, and corporations$135,221,0003,175
U.S. Government$01,159
States and political subdivisions in the U.S.$13,342,0002,642
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,086,0002,191
Demand deposits$35,651,0002,313
Nontransaction accounts$79,477,0003,572
Money market deposit accounts (MMDAs)$24,843,0002,894
Other savings deposits (excluding MMDAs)$18,511,0002,948
Total time deposits$36,123,0003,699
Total time and savings deposits$112,912,0003,305
Noninterest-bearing deposits$35,651,0002,614
Interest-bearing deposits$112,912,0003,329
Retail deposits$137,803,0003,209
Estimated insured deposits$131,471,0003,061
IRAs and Keogh plan accounts$2,639,0004,597
Brokered deposits$3,235,0001,888
Fully insured brokered deposits$3,235,0001,745
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$156,297,0003,148
Deposits held in domestic offices$156,297,0003,148
Individuals, partnerships, and corporations$144,455,0003,041
U.S. Government$01,296
States and political subdivisions in the U.S.$11,842,0002,836
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,829,0001,961
Demand deposits$39,323,0002,161
Nontransaction accounts$79,468,0003,563
Money market deposit accounts (MMDAs)$24,652,0002,915
Other savings deposits (excluding MMDAs)$18,025,0002,945
Total time deposits$36,792,0003,692
Total time and savings deposits$116,974,0003,222
Noninterest-bearing deposits$39,323,0002,496
Interest-bearing deposits$116,974,0003,246
Retail deposits$144,884,0003,098
Estimated insured deposits$134,390,0002,991
IRAs and Keogh plan accounts$2,433,0004,748
Brokered deposits$3,233,0001,887
Fully insured brokered deposits$3,233,0001,749
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$150,348,0003,221
Deposits held in domestic offices$150,348,0003,221
Individuals, partnerships, and corporations$139,666,0003,131
U.S. Government$01,197
States and political subdivisions in the U.S.$10,682,0002,919
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,866,0002,117
Demand deposits$34,743,0002,323
Nontransaction accounts$81,482,0003,566
Money market deposit accounts (MMDAs)$26,529,0002,841
Other savings deposits (excluding MMDAs)$17,749,0002,962
Total time deposits$37,205,0003,730
Total time and savings deposits$115,605,0003,277
Noninterest-bearing deposits$34,743,0002,676
Interest-bearing deposits$115,605,0003,288
Retail deposits$138,517,0003,213
Estimated insured deposits$131,878,0003,046
IRAs and Keogh plan accounts$2,516,0004,794
Brokered deposits$3,637,0001,841
Fully insured brokered deposits$3,637,0001,705
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$152,408,0003,210
Deposits held in domestic offices$152,408,0003,210
Individuals, partnerships, and corporations$141,326,0003,112
U.S. Government$01,235
States and political subdivisions in the U.S.$11,082,0002,883
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,582,0002,088
Demand deposits$35,461,0002,279
Nontransaction accounts$82,826,0003,548
Money market deposit accounts (MMDAs)$28,027,0002,765
Other savings deposits (excluding MMDAs)$17,360,0003,032
Total time deposits$37,440,0003,755
Total time and savings deposits$116,947,0003,262
Noninterest-bearing deposits$35,461,0002,617
Interest-bearing deposits$116,947,0003,274
Retail deposits$140,736,0003,185
Estimated insured deposits$133,838,0003,028
IRAs and Keogh plan accounts$2,487,0004,863
Brokered deposits$3,885,0001,800
Fully insured brokered deposits$3,885,0001,664
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$157,513,0003,165
Deposits held in domestic offices$157,513,0003,165
Individuals, partnerships, and corporations$145,100,0003,090
U.S. Government$01,228
States and political subdivisions in the U.S.$12,413,0002,733
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,107,0002,001
Demand deposits$38,049,0002,100
Nontransaction accounts$85,406,0003,500
Money market deposit accounts (MMDAs)$29,381,0002,745
Other savings deposits (excluding MMDAs)$18,216,0002,963
Total time deposits$37,809,0003,782
Total time and savings deposits$119,464,0003,249
Noninterest-bearing deposits$38,049,0002,465
Interest-bearing deposits$119,464,0003,267
Retail deposits$146,771,0003,122
Estimated insured deposits$134,990,0003,030
IRAs and Keogh plan accounts$2,715,0004,772
Brokered deposits$3,683,0001,796
Fully insured brokered deposits$3,683,0001,670
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$152,568,0003,239
Deposits held in domestic offices$152,568,0003,239
Individuals, partnerships, and corporations$142,482,0003,135
U.S. Government$01,345
States and political subdivisions in the U.S.$10,086,0003,086
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,755,0001,967
Demand deposits$40,985,0001,968
Nontransaction accounts$79,813,0003,692
Money market deposit accounts (MMDAs)$24,446,0002,992
Other savings deposits (excluding MMDAs)$17,042,0003,044
Total time deposits$38,325,0003,807
Total time and savings deposits$111,583,0003,414
Noninterest-bearing deposits$40,985,0002,358
Interest-bearing deposits$111,583,0003,423
Retail deposits$140,714,0003,234
Estimated insured deposits$132,452,0003,080
IRAs and Keogh plan accounts$2,721,0004,847
Brokered deposits$3,681,0001,777
Fully insured brokered deposits$3,681,0001,652
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$141,089,0003,428
Deposits held in domestic offices$141,089,0003,428
Individuals, partnerships, and corporations$130,958,0003,334
U.S. Government$01,257
States and political subdivisions in the U.S.$10,131,0003,021
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,428,0002,256
Demand deposits$36,336,0002,118
Nontransaction accounts$79,661,0003,759
Money market deposit accounts (MMDAs)$24,843,0003,025
Other savings deposits (excluding MMDAs)$15,803,0003,187
Total time deposits$39,015,0003,855
Total time and savings deposits$104,753,0003,577
Noninterest-bearing deposits$35,336,0002,564
Interest-bearing deposits$105,753,0003,560
Retail deposits$130,236,0003,396
Estimated insured deposits$127,183,0003,211
IRAs and Keogh plan accounts$2,832,0004,864
Brokered deposits$2,680,0001,927
Fully insured brokered deposits$2,680,0001,778
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$144,959,0003,371
Deposits held in domestic offices$144,959,0003,371
Individuals, partnerships, and corporations$134,672,0003,283
U.S. Government$01,331
States and political subdivisions in the U.S.$10,287,0003,003
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,880,0002,112
Demand deposits$36,288,0002,076
Nontransaction accounts$80,079,0003,777
Money market deposit accounts (MMDAs)$23,531,0003,135
Other savings deposits (excluding MMDAs)$15,723,0003,200
Total time deposits$40,825,0003,796
Total time and savings deposits$108,671,0003,521
Noninterest-bearing deposits$36,288,0002,499
Interest-bearing deposits$108,671,0003,524
Retail deposits$133,459,0003,360
Estimated insured deposits$129,695,0003,177
IRAs and Keogh plan accounts$2,874,0004,899
Brokered deposits$3,328,0001,803
Fully insured brokered deposits$3,328,0001,673
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$146,987,0003,364
Deposits held in domestic offices$146,987,0003,364
Individuals, partnerships, and corporations$134,995,0003,307
U.S. Government$01,317
States and political subdivisions in the U.S.$11,992,0002,755
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,020,0002,110
Demand deposits$34,295,0002,172
Nontransaction accounts$81,967,0003,755
Money market deposit accounts (MMDAs)$25,100,0003,068
Other savings deposits (excluding MMDAs)$14,936,0003,296
Total time deposits$41,931,0003,769
Total time and savings deposits$112,692,0003,496
Noninterest-bearing deposits$34,295,0002,585
Interest-bearing deposits$112,692,0003,507
Retail deposits$135,713,0003,349
Estimated insured deposits$128,257,0003,239
IRAs and Keogh plan accounts$2,939,0004,924
Brokered deposits$3,102,0001,828
Fully insured brokered deposits$3,102,0001,691
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$149,046,0003,322
Deposits held in domestic offices$149,046,0003,322
Individuals, partnerships, and corporations$138,936,0003,247
U.S. Government$01,474
States and political subdivisions in the U.S.$10,110,0003,036
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,777,0001,878
Demand deposits$40,274,0001,822
Nontransaction accounts$78,269,0003,876
Money market deposit accounts (MMDAs)$22,553,0003,226
Other savings deposits (excluding MMDAs)$14,213,0003,322
Total time deposits$41,503,0003,856
Total time and savings deposits$108,772,0003,556
Noninterest-bearing deposits$40,519,0002,262
Interest-bearing deposits$108,527,0003,571
Retail deposits$137,872,0003,335
Estimated insured deposits$128,334,0003,234
IRAs and Keogh plan accounts$2,989,0004,955
Brokered deposits$3,001,0001,816
Fully insured brokered deposits$3,001,0001,679
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$137,494,0003,543
Deposits held in domestic offices$137,494,0003,543
Individuals, partnerships, and corporations$127,998,0003,476
U.S. Government$01,406
States and political subdivisions in the U.S.$9,251,0003,110
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,197,0002,322
Demand deposits$30,929,0002,338
Nontransaction accounts$80,297,0003,865
Money market deposit accounts (MMDAs)$23,166,0003,210
Other savings deposits (excluding MMDAs)$14,141,0003,318
Total time deposits$42,990,0003,848
Total time and savings deposits$106,565,0003,639
Noninterest-bearing deposits$30,928,0002,755
Interest-bearing deposits$106,566,0003,642
Retail deposits$129,321,0003,491
Estimated insured deposits$122,564,0003,389
IRAs and Keogh plan accounts$3,144,0004,932
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$245,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$131,342,0003,669
Deposits held in domestic offices$131,342,0003,668
Individuals, partnerships, and corporations$120,717,0003,632
U.S. Government$01,377
States and political subdivisions in the U.S.$9,931,0002,981
Commercial banks and other depository institutions in U.S.$694,0001,930
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,868,0002,481
Demand deposits$28,772,0002,448
Nontransaction accounts$78,474,0003,940
Money market deposit accounts (MMDAs)$21,061,0003,388
Other savings deposits (excluding MMDAs)$12,457,0003,543
Total time deposits$44,956,0003,774
Total time and savings deposits$102,570,0003,749
Noninterest-bearing deposits$28,772,0002,845
Interest-bearing deposits$102,570,0003,745
Retail deposits$123,169,0003,618
Estimated insured deposits$121,808,0003,418
IRAs and Keogh plan accounts$3,207,0004,907
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$694,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$130,189,0003,739
Deposits held in domestic offices$130,189,0003,738
Individuals, partnerships, and corporations$117,695,0003,733
U.S. Government$01,424
States and political subdivisions in the U.S.$11,351,0002,797
Commercial banks and other depository institutions in U.S.$1,143,0001,681
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,583,0002,615
Demand deposits$26,799,0002,627
Nontransaction accounts$79,606,0003,960
Money market deposit accounts (MMDAs)$20,772,0003,467
Other savings deposits (excluding MMDAs)$12,198,0003,612
Total time deposits$46,636,0003,732
Total time and savings deposits$103,390,0003,811
Noninterest-bearing deposits$26,799,0003,036
Interest-bearing deposits$103,390,0003,803
Retail deposits$122,416,0003,690
Estimated insured deposits$119,765,0003,500
IRAs and Keogh plan accounts$3,338,0004,842
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,143,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$131,994,0003,707
Deposits held in domestic offices$131,994,0003,706
Individuals, partnerships, and corporations$123,050,0003,629
U.S. Government$01,583
States and political subdivisions in the U.S.$7,701,0003,465
Commercial banks and other depository institutions in U.S.$1,243,0001,675
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,130,0002,319
Demand deposits$32,189,0002,243
Nontransaction accounts$74,864,0004,096
Money market deposit accounts (MMDAs)$18,740,0003,596
Other savings deposits (excluding MMDAs)$11,246,0003,671
Total time deposits$44,878,0003,899
Total time and savings deposits$99,805,0003,869
Noninterest-bearing deposits$32,189,0002,682
Interest-bearing deposits$99,805,0003,860
Retail deposits$126,666,0003,592
Estimated insured deposits$123,323,0003,546
IRAs and Keogh plan accounts$3,344,0004,871
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,243,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$124,723,0003,841
Deposits held in domestic offices$124,723,0003,841
Individuals, partnerships, and corporations$115,435,0003,781
U.S. Government$01,457
States and political subdivisions in the U.S.$7,796,0003,400
Commercial banks and other depository institutions in U.S.$1,492,0001,591
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,142,0002,606
Demand deposits$27,917,0002,420
Nontransaction accounts$76,581,0004,114
Money market deposit accounts (MMDAs)$20,059,0003,491
Other savings deposits (excluding MMDAs)$10,544,0003,798
Total time deposits$45,978,0003,940
Total time and savings deposits$96,806,0003,985
Noninterest-bearing deposits$27,917,0002,875
Interest-bearing deposits$96,806,0003,981
Retail deposits$119,135,0003,746
Estimated insured deposits$117,800,0003,677
IRAs and Keogh plan accounts$3,234,0005,034
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,492,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,405,0004,001
Deposits held in domestic offices$117,405,0004,001
Individuals, partnerships, and corporations$108,227,0003,970
U.S. Government$01,535
States and political subdivisions in the U.S.$8,933,0003,179
Commercial banks and other depository institutions in U.S.$245,0002,708
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,189,0002,864
Demand deposits$22,667,0002,923
Nontransaction accounts$74,216,0004,233
Money market deposit accounts (MMDAs)$19,172,0003,572
Other savings deposits (excluding MMDAs)$9,570,0003,999
Total time deposits$45,474,0004,024
Total time and savings deposits$94,738,0004,085
Noninterest-bearing deposits$22,667,0003,311
Interest-bearing deposits$94,738,0004,083
Retail deposits$111,817,0003,905
Estimated insured deposits$110,020,0003,864
IRAs and Keogh plan accounts$3,141,0005,104
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$245,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$118,779,0004,025
Deposits held in domestic offices$118,779,0004,023
Individuals, partnerships, and corporations$108,356,0003,997
U.S. Government$01,579
States and political subdivisions in the U.S.$10,178,0002,965
Commercial banks and other depository institutions in U.S.$245,0002,715
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,396,0002,846
Demand deposits$22,436,0002,933
Nontransaction accounts$75,383,0004,246
Money market deposit accounts (MMDAs)$20,713,0003,454
Other savings deposits (excluding MMDAs)$9,300,0004,051
Total time deposits$45,370,0004,092
Total time and savings deposits$96,343,0004,094
Noninterest-bearing deposits$22,436,0003,338
Interest-bearing deposits$96,343,0004,087
Retail deposits$111,920,0003,956
Estimated insured deposits$110,386,0003,905
IRAs and Keogh plan accounts$3,200,0005,112
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$245,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$116,108,0004,054
Deposits held in domestic offices$116,108,0004,052
Individuals, partnerships, and corporations$108,615,0003,965
U.S. Government$01,780
States and political subdivisions in the U.S.$6,951,0003,516
Commercial banks and other depository institutions in U.S.$542,0002,065
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,179,0002,697
Demand deposits$23,076,0002,774
Nontransaction accounts$71,929,0004,356
Money market deposit accounts (MMDAs)$17,062,0003,766
Other savings deposits (excluding MMDAs)$8,551,0004,104
Total time deposits$46,317,0004,108
Total time and savings deposits$93,032,0004,117
Noninterest-bearing deposits$23,076,0003,184
Interest-bearing deposits$93,032,0004,147
Retail deposits$111,276,0003,929
Estimated insured deposits$108,501,0003,916
IRAs and Keogh plan accounts$3,181,0005,144
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$542,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,193,0004,262
Deposits held in domestic offices$108,193,0004,260
Individuals, partnerships, and corporations$100,700,0004,176
U.S. Government$01,652
States and political subdivisions in the U.S.$6,702,0003,498
Commercial banks and other depository institutions in U.S.$791,0001,878
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,871,0002,935
Demand deposits$18,435,0003,265
Nontransaction accounts$69,322,0004,478
Money market deposit accounts (MMDAs)$16,384,0003,831
Other savings deposits (excluding MMDAs)$8,212,0004,164
Total time deposits$44,726,0004,269
Total time and savings deposits$89,758,0004,251
Noninterest-bearing deposits$18,435,0003,620
Interest-bearing deposits$89,758,0004,276
Retail deposits$103,861,0004,107
Estimated insured deposits$103,586,0004,042
IRAs and Keogh plan accounts$3,188,0005,199
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$791,0001,257
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,540,0004,307
Deposits held in domestic offices$106,540,0004,305
Individuals, partnerships, and corporations$98,218,0004,258
U.S. Government$01,633
States and political subdivisions in the U.S.$7,333,0003,380
Commercial banks and other depository institutions in U.S.$989,0001,812
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,756,0003,050
Demand deposits$17,401,0003,317
Nontransaction accounts$69,784,0004,513
Money market deposit accounts (MMDAs)$15,421,0003,937
Other savings deposits (excluding MMDAs)$8,858,0004,010
Total time deposits$45,505,0004,304
Total time and savings deposits$89,139,0004,300
Noninterest-bearing deposits$17,401,0003,672
Interest-bearing deposits$89,139,0004,319
Retail deposits$102,209,0004,163
Estimated insured deposits$100,110,0004,172
IRAs and Keogh plan accounts$3,078,0005,289
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$989,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,394,0004,293
Deposits held in domestic offices$108,394,0004,290
Individuals, partnerships, and corporations$99,291,0004,258
U.S. Government$01,643
States and political subdivisions in the U.S.$8,114,0003,226
Commercial banks and other depository institutions in U.S.$989,0001,803
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,220,0003,087
Demand deposits$16,930,0003,355
Nontransaction accounts$72,174,0004,493
Money market deposit accounts (MMDAs)$15,594,0003,926
Other savings deposits (excluding MMDAs)$8,589,0004,071
Total time deposits$47,991,0004,224
Total time and savings deposits$91,464,0004,283
Noninterest-bearing deposits$16,930,0003,713
Interest-bearing deposits$91,464,0004,310
Retail deposits$103,394,0004,159
Estimated insured deposits$102,078,0004,143
IRAs and Keogh plan accounts$3,042,0005,349
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$989,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$106,496,0004,355
Deposits held in domestic offices$106,496,0004,352
Individuals, partnerships, and corporations$97,636,0004,307
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$6,084,0003,689
Commercial banks and other depository institutions in U.S.$2,767,0001,278
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,377,0003,036
Demand deposits$17,349,0003,271
Nontransaction accounts$70,119,0004,572
Money market deposit accounts (MMDAs)$12,564,0004,236
Other savings deposits (excluding MMDAs)$7,512,0004,236
Total time deposits$50,043,0004,174
Total time and savings deposits$89,147,0004,373
Noninterest-bearing deposits$17,349,0003,641
Interest-bearing deposits$89,147,0004,392
Retail deposits$101,579,0004,196
Estimated insured deposits$102,266,0004,126
IRAs and Keogh plan accounts$3,107,0005,345
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$101,558,0004,526
Deposits held in domestic offices$101,558,0004,523
Individuals, partnerships, and corporations$92,179,0004,494
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$6,400,0003,606
Commercial banks and other depository institutions in U.S.$2,965,0001,251
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,476,0003,339
Demand deposits$14,726,0003,631
Nontransaction accounts$70,082,0004,639
Money market deposit accounts (MMDAs)$12,084,0004,333
Other savings deposits (excluding MMDAs)$7,247,0004,320
Total time deposits$50,751,0004,237
Total time and savings deposits$86,832,0004,487
Noninterest-bearing deposits$14,726,0003,964
Interest-bearing deposits$86,832,0004,502
Retail deposits$96,641,0004,366
Estimated insured deposits$96,456,0004,256
IRAs and Keogh plan accounts$3,315,0005,264
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$103,933,0004,471
Deposits held in domestic offices$103,933,0004,469
Individuals, partnerships, and corporations$93,545,0004,483
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$7,459,0003,352
Commercial banks and other depository institutions in U.S.$2,918,0001,258
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,476,0003,304
Demand deposits$15,220,0003,462
Nontransaction accounts$72,457,0004,601
Money market deposit accounts (MMDAs)$12,154,0004,338
Other savings deposits (excluding MMDAs)$7,725,0004,174
Total time deposits$52,578,0004,197
Total time and savings deposits$88,713,0004,471
Noninterest-bearing deposits$15,220,0003,811
Interest-bearing deposits$88,713,0004,485
Retail deposits$98,182,0004,327
Estimated insured deposits$96,687,0004,259
IRAs and Keogh plan accounts$3,355,0005,256
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$104,517,0004,514
Deposits held in domestic offices$104,517,0004,512
Individuals, partnerships, and corporations$92,831,0004,544
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$8,754,0003,114
Commercial banks and other depository institutions in U.S.$2,918,0001,270
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,852,0003,518
Demand deposits$13,483,0003,853
Nontransaction accounts$74,665,0004,572
Money market deposit accounts (MMDAs)$15,011,0003,997
Other savings deposits (excluding MMDAs)$6,659,0004,531
Total time deposits$52,995,0004,251
Total time and savings deposits$91,034,0004,456
Noninterest-bearing deposits$13,483,0004,166
Interest-bearing deposits$91,034,0004,474
Retail deposits$98,592,0004,357
Estimated insured deposits$95,980,0004,345
IRAs and Keogh plan accounts$3,389,0005,226
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$106,113,0004,461
Deposits held in domestic offices$106,113,0004,460
Individuals, partnerships, and corporations$95,208,0004,467
U.S. Government$30,0001,293
States and political subdivisions in the U.S.$6,769,0003,583
Commercial banks and other depository institutions in U.S.$4,106,0001,108
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,256,0003,326
Demand deposits$15,438,0003,547
Nontransaction accounts$73,857,0004,588
Money market deposit accounts (MMDAs)$13,923,0004,040
Other savings deposits (excluding MMDAs)$6,317,0004,562
Total time deposits$53,616,0004,250
Total time and savings deposits$90,675,0004,417
Noninterest-bearing deposits$15,438,0003,902
Interest-bearing deposits$90,675,0004,444
Retail deposits$87,445,0004,266
Estimated insured deposits$96,205,0004,310
IRAs and Keogh plan accounts$3,342,0005,264
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$97,609,0004,671
Deposits held in domestic offices$97,609,0004,669
Individuals, partnerships, and corporations$86,300,0004,728
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$7,190,0003,387
Commercial banks and other depository institutions in U.S.$4,106,0001,129
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,191,0003,909
Demand deposits$12,208,0004,073
Nontransaction accounts$72,418,0004,663
Money market deposit accounts (MMDAs)$13,179,0004,131
Other savings deposits (excluding MMDAs)$5,810,0004,751
Total time deposits$53,429,0004,320
Total time and savings deposits$85,401,0004,608
Noninterest-bearing deposits$12,208,0004,365
Interest-bearing deposits$85,401,0004,626
Retail deposits$79,482,0004,526
Estimated insured deposits$91,186,0004,445
IRAs and Keogh plan accounts$3,430,0005,215
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$101,045,0004,591
Deposits held in domestic offices$101,045,0004,588
Individuals, partnerships, and corporations$88,088,0004,680
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$7,748,0003,257
Commercial banks and other depository institutions in U.S.$5,195,0001,043
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,462,0003,777
Demand deposits$12,143,0004,177
Nontransaction accounts$74,583,0004,587
Money market deposit accounts (MMDAs)$12,606,0004,172
Other savings deposits (excluding MMDAs)$5,653,0004,842
Total time deposits$56,324,0004,213
Total time and savings deposits$88,902,0004,482
Noninterest-bearing deposits$12,143,0004,432
Interest-bearing deposits$88,902,0004,497
Retail deposits$83,583,0004,386
Estimated insured deposits$86,082,0004,206
IRAs and Keogh plan accounts$3,514,0005,146
Brokered deposits$975,0003,429
Fully insured brokered deposits$975,0003,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$98,466,0004,663
Deposits held in domestic offices$98,466,0004,660
Individuals, partnerships, and corporations$87,108,0004,688
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$6,048,0003,772
Commercial banks and other depository institutions in U.S.$5,294,0001,021
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,037,0003,950
Demand deposits$11,569,0004,298
Nontransaction accounts$73,429,0004,639
Money market deposit accounts (MMDAs)$11,013,0004,428
Other savings deposits (excluding MMDAs)$5,570,0004,846
Total time deposits$56,846,0004,208
Total time and savings deposits$86,897,0004,551
Noninterest-bearing deposits$11,569,0004,541
Interest-bearing deposits$86,897,0004,563
Retail deposits$82,093,0004,448
Estimated insured deposits$86,188,0004,202
IRAs and Keogh plan accounts$3,509,0005,063
Brokered deposits$1,794,0003,244
Fully insured brokered deposits$1,302,0003,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$93,016,0004,758
Deposits held in domestic offices$93,016,0004,755
Individuals, partnerships, and corporations$86,822,0004,651
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$5,981,0003,764
Commercial banks and other depository institutions in U.S.$195,0002,637
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,520,0003,899
Demand deposits$12,971,0004,000
Nontransaction accounts$67,496,0004,777
Money market deposit accounts (MMDAs)$9,471,0004,624
Other savings deposits (excluding MMDAs)$5,010,0004,978
Total time deposits$53,015,0004,337
Total time and savings deposits$80,045,0004,710
Noninterest-bearing deposits$12,971,0004,294
Interest-bearing deposits$80,045,0004,728
Retail deposits$81,501,0004,398
Estimated insured deposits$85,895,0004,178
IRAs and Keogh plan accounts$3,528,0004,984
Brokered deposits$4,849,0002,666
Fully insured brokered deposits$4,849,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$93,630,0004,703
Deposits held in domestic offices$93,630,0004,699
Individuals, partnerships, and corporations$86,915,0004,605
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$5,817,0003,709
Commercial banks and other depository institutions in U.S.$884,0001,793
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,420,0004,080
Demand deposits$11,729,0004,256
Nontransaction accounts$70,210,0004,634
Money market deposit accounts (MMDAs)$10,336,0004,495
Other savings deposits (excluding MMDAs)$4,722,0005,119
Total time deposits$55,152,0004,172
Total time and savings deposits$81,901,0004,608
Noninterest-bearing deposits$11,729,0004,530
Interest-bearing deposits$81,901,0004,623
Retail deposits$82,250,0004,376
Estimated insured deposits$86,890,0004,127
IRAs and Keogh plan accounts$3,607,0004,884
Brokered deposits$7,332,0002,189
Fully insured brokered deposits$7,332,0002,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,828,0004,934
Deposits held in domestic offices$86,828,0004,930
Individuals, partnerships, and corporations$79,863,0004,874
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$6,563,0003,481
Commercial banks and other depository institutions in U.S.$389,0002,160
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,702,0004,137
Demand deposits$10,991,0004,555
Nontransaction accounts$63,126,0004,931
Money market deposit accounts (MMDAs)$10,874,0004,386
Other savings deposits (excluding MMDAs)$4,559,0005,250
Total time deposits$47,693,0004,553
Total time and savings deposits$75,837,0004,830
Noninterest-bearing deposits$10,991,0004,783
Interest-bearing deposits$75,837,0004,844
Retail deposits$76,289,0004,600
Estimated insured deposits$79,603,0004,347
IRAs and Keogh plan accounts$3,628,0004,866
Brokered deposits$3,162,0002,469
Fully insured brokered deposits$3,162,0002,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,365,0004,854
Deposits held in domestic offices$89,365,0004,851
Individuals, partnerships, and corporations$81,719,0004,807
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$7,214,0003,340
Commercial banks and other depository institutions in U.S.$423,0002,048
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,490,0003,977
Demand deposits$11,062,0004,476
Nontransaction accounts$64,875,0004,851
Money market deposit accounts (MMDAs)$10,480,0004,459
Other savings deposits (excluding MMDAs)$4,337,0005,332
Total time deposits$50,058,0004,454
Total time and savings deposits$78,303,0004,752
Noninterest-bearing deposits$11,062,0004,710
Interest-bearing deposits$78,303,0004,765
Retail deposits$76,398,0004,595
Estimated insured deposits$80,420,0004,328
IRAs and Keogh plan accounts$3,792,0004,773
Brokered deposits$3,048,0002,435
Fully insured brokered deposits$3,048,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,267,0004,883
Deposits held in domestic offices$87,267,0004,881
Individuals, partnerships, and corporations$78,374,0004,896
U.S. Government$47,0001,334
States and political subdivisions in the U.S.$8,594,0002,982
Commercial banks and other depository institutions in U.S.$252,0002,142
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,407,0004,008
Demand deposits$12,825,0004,089
Nontransaction accounts$62,860,0004,910
Money market deposit accounts (MMDAs)$8,911,0004,684
Other savings deposits (excluding MMDAs)$4,247,0005,317
Total time deposits$49,702,0004,433
Total time and savings deposits$74,442,0004,843
Noninterest-bearing deposits$12,825,0004,374
Interest-bearing deposits$74,442,0004,860
Retail deposits$74,174,0004,648
Estimated insured deposits$78,232,0004,320
IRAs and Keogh plan accounts$3,580,0004,865
Brokered deposits$2,844,0002,489
Fully insured brokered deposits$2,844,0002,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$87,881,0004,819
Deposits held in domestic offices$87,881,0004,816
Individuals, partnerships, and corporations$81,714,0004,764
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$5,933,0003,531
Commercial banks and other depository institutions in U.S.$214,0002,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,664,0004,293
Demand deposits$10,732,0004,529
Nontransaction accounts$66,217,0004,764
Money market deposit accounts (MMDAs)$11,555,0004,160
Other savings deposits (excluding MMDAs)$4,175,0005,403
Total time deposits$50,487,0004,368
Total time and savings deposits$77,149,0004,707
Noninterest-bearing deposits$10,732,0004,772
Interest-bearing deposits$77,149,0004,725
Retail deposits$73,812,0004,622
Estimated insured deposits$77,475,0004,347
IRAs and Keogh plan accounts$3,653,0004,845
Brokered deposits$2,817,0002,495
Fully insured brokered deposits$2,817,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$82,291,0005,019
Deposits held in domestic offices$82,291,0005,017
Individuals, partnerships, and corporations$76,242,0004,967
U.S. Government$20,0001,525
States and political subdivisions in the U.S.$6,006,0003,520
Commercial banks and other depository institutions in U.S.$23,0002,911
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,950,0004,563
Demand deposits$9,928,0004,857
Nontransaction accounts$61,341,0004,960
Money market deposit accounts (MMDAs)$10,764,0004,301
Other savings deposits (excluding MMDAs)$4,918,0005,133
Total time deposits$45,659,0004,641
Total time and savings deposits$72,363,0004,890
Noninterest-bearing deposits$9,928,0005,039
Interest-bearing deposits$72,363,0004,899
Retail deposits$68,721,0004,853
Estimated insured deposits$73,711,0004,501
IRAs and Keogh plan accounts$3,596,0004,907
Brokered deposits$837,0002,987
Fully insured brokered deposits$837,0002,749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$82,463,0005,044
Deposits held in domestic offices$82,463,0005,042
Individuals, partnerships, and corporations$77,812,0004,928
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$4,300,0004,224
Commercial banks and other depository institutions in U.S.$342,0001,941
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,336,0004,455
Demand deposits$10,815,0004,651
Nontransaction accounts$60,127,0005,017
Money market deposit accounts (MMDAs)$11,235,0004,253
Other savings deposits (excluding MMDAs)$4,751,0005,277
Total time deposits$44,141,0004,705
Total time and savings deposits$71,648,0004,951
Noninterest-bearing deposits$10,815,0004,836
Interest-bearing deposits$71,648,0004,965
Retail deposits$72,164,0004,738
Estimated insured deposits$73,188,0004,525
IRAs and Keogh plan accounts$3,626,0004,843
Brokered deposits$1,524,0002,764
Fully insured brokered deposits$1,524,0002,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$82,765,0005,017
Deposits held in domestic offices$82,765,0005,015
Individuals, partnerships, and corporations$76,859,0004,917
U.S. Government$26,0001,856
States and political subdivisions in the U.S.$5,682,0003,693
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,089,0004,247
Demand deposits$12,998,0004,207
Nontransaction accounts$58,676,0005,031
Money market deposit accounts (MMDAs)$12,407,0003,996
Other savings deposits (excluding MMDAs)$4,777,0005,238
Total time deposits$41,492,0004,822
Total time and savings deposits$69,767,0004,981
Noninterest-bearing deposits$12,998,0004,443
Interest-bearing deposits$69,767,0004,994
Retail deposits$74,123,0004,550
Estimated insured deposits$72,055,0004,535
IRAs and Keogh plan accounts$3,827,0004,675
Brokered deposits$906,0002,940
Fully insured brokered deposits$906,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$77,995,0005,136
Deposits held in domestic offices$77,995,0005,133
Individuals, partnerships, and corporations$71,552,0005,108
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$6,008,0003,485
Commercial banks and other depository institutions in U.S.$427,0001,844
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,182,0004,769
Demand deposits$10,023,0004,893
Nontransaction accounts$57,813,0005,064
Money market deposit accounts (MMDAs)$11,234,0004,183
Other savings deposits (excluding MMDAs)$4,367,0005,523
Total time deposits$42,212,0004,729
Total time and savings deposits$67,972,0005,008
Noninterest-bearing deposits$10,023,0005,066
Interest-bearing deposits$67,972,0005,020
Retail deposits$68,843,0004,721
Estimated insured deposits$71,396,0004,532
IRAs and Keogh plan accounts$3,425,0004,923
Brokered deposits$1,653,0002,706
Fully insured brokered deposits$1,653,0002,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,934,0005,229
Deposits held in domestic offices$75,934,0005,226
Individuals, partnerships, and corporations$69,333,0005,191
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$6,579,0003,317
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,990,0004,944
Demand deposits$9,908,0005,025
Nontransaction accounts$55,944,0005,100
Money market deposit accounts (MMDAs)$11,066,0004,215
Other savings deposits (excluding MMDAs)$4,380,0005,636
Total time deposits$40,498,0004,777
Total time and savings deposits$66,026,0005,076
Noninterest-bearing deposits$9,908,0005,171
Interest-bearing deposits$66,026,0005,099
Retail deposits$66,797,0004,854
Estimated insured deposits$70,554,0004,559
IRAs and Keogh plan accounts$3,069,0005,162
Brokered deposits$601,0002,875
Fully insured brokered deposits$601,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$77,415,0005,145
Deposits held in domestic offices$77,415,0005,141
Individuals, partnerships, and corporations$70,256,0005,123
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$7,003,0003,241
Commercial banks and other depository institutions in U.S.$146,0002,415
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,430,0004,761
Demand deposits$10,053,0005,017
Nontransaction accounts$55,985,0005,061
Money market deposit accounts (MMDAs)$11,012,0004,257
Other savings deposits (excluding MMDAs)$4,570,0005,633
Total time deposits$40,403,0004,697
Total time and savings deposits$67,362,0005,014
Noninterest-bearing deposits$10,053,0005,159
Interest-bearing deposits$67,362,0005,035
Retail deposits$68,570,0004,787
Estimated insured deposits$68,962,0004,598
IRAs and Keogh plan accounts$2,897,0005,280
Brokered deposits$654,0002,684
Fully insured brokered deposits$654,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,674,0005,303
Deposits held in domestic offices$73,674,0005,300
Individuals, partnerships, and corporations$68,068,0005,217
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$5,586,0003,693
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,733,0004,957
Demand deposits$10,251,0005,030
Nontransaction accounts$52,941,0005,194
Money market deposit accounts (MMDAs)$11,787,0004,102
Other savings deposits (excluding MMDAs)$4,842,0005,488
Total time deposits$36,312,0004,958
Total time and savings deposits$63,423,0005,147
Noninterest-bearing deposits$10,251,0005,182
Interest-bearing deposits$63,423,0005,172
Retail deposits$65,793,0004,930
Estimated insured deposits$69,106,0004,561
IRAs and Keogh plan accounts$2,591,0005,565
Brokered deposits$642,0002,598
Fully insured brokered deposits$642,0002,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,965,0005,439
Deposits held in domestic offices$68,965,0005,436
Individuals, partnerships, and corporations$63,651,0005,382
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$5,306,0003,717
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,466,0005,070
Demand deposits$9,239,0005,238
Nontransaction accounts$49,499,0005,377
Money market deposit accounts (MMDAs)$10,218,0004,364
Other savings deposits (excluding MMDAs)$4,541,0005,708
Total time deposits$34,740,0005,042
Total time and savings deposits$59,726,0005,315
Noninterest-bearing deposits$9,239,0005,352
Interest-bearing deposits$59,726,0005,343
Retail deposits$60,687,0005,141
Estimated insured deposits$64,631,0004,761
IRAs and Keogh plan accounts$2,453,0005,718
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$65,955,0005,558
Deposits held in domestic offices$65,955,0005,556
Individuals, partnerships, and corporations$60,195,0005,503
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$5,755,0003,584
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0004,914
Demand deposits$9,589,0005,062
Nontransaction accounts$45,700,0005,573
Money market deposit accounts (MMDAs)$10,307,0004,337
Other savings deposits (excluding MMDAs)$4,497,0005,793
Total time deposits$30,896,0005,307
Total time and savings deposits$56,366,0005,466
Noninterest-bearing deposits$9,589,0005,150
Interest-bearing deposits$56,366,0005,496
Retail deposits$59,249,0005,191
Estimated insured deposits$61,391,0004,934
IRAs and Keogh plan accounts$2,327,0005,813
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$63,841,0005,675
Deposits held in domestic offices$63,841,0005,672
Individuals, partnerships, and corporations$57,682,0005,646
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,148,0003,504
Commercial banks and other depository institutions in U.S.$10,0003,084
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,105,0005,137
Demand deposits$8,042,0005,532
Nontransaction accounts$44,736,0005,645
Money market deposit accounts (MMDAs)$10,943,0004,309
Other savings deposits (excluding MMDAs)$4,636,0005,809
Total time deposits$29,157,0005,460
Total time and savings deposits$55,799,0005,527
Noninterest-bearing deposits$8,042,0005,614
Interest-bearing deposits$55,799,0005,568
Retail deposits$56,773,0005,392
Estimated insured deposits$59,502,0005,090
IRAs and Keogh plan accounts$2,300,0005,899
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$65,069,0005,611
Deposits held in domestic offices$65,069,0005,609
Individuals, partnerships, and corporations$59,585,0005,556
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$5,464,0003,782
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,856,0005,080
Demand deposits$9,144,0005,227
Nontransaction accounts$45,213,0005,616
Money market deposit accounts (MMDAs)$11,504,0004,211
Other savings deposits (excluding MMDAs)$4,418,0005,891
Total time deposits$29,291,0005,408
Total time and savings deposits$55,925,0005,495
Noninterest-bearing deposits$9,144,0005,317
Interest-bearing deposits$55,925,0005,536
Retail deposits$57,999,0005,334
Estimated insured deposits$60,658,0005,001
IRAs and Keogh plan accounts$2,109,0006,113
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$59,956,0005,836
Deposits held in domestic offices$59,956,0005,833
Individuals, partnerships, and corporations$54,632,0005,798
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,310,0003,761
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,792,0005,461
Demand deposits$6,663,0005,992
Nontransaction accounts$43,164,0005,728
Money market deposit accounts (MMDAs)$10,325,0004,423
Other savings deposits (excluding MMDAs)$3,983,0006,123
Total time deposits$28,856,0005,436
Total time and savings deposits$53,293,0005,607
Noninterest-bearing deposits$6,663,0006,037
Interest-bearing deposits$53,293,0005,655
Retail deposits$52,700,0005,607
Estimated insured deposits$55,909,0005,262
IRAs and Keogh plan accounts$2,160,0006,111
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$61,783,0005,760
Deposits held in domestic offices$61,783,0005,758
Individuals, partnerships, and corporations$55,816,0005,734
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$5,853,0003,555
Commercial banks and other depository institutions in U.S.$110,0002,597
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,613,0005,543
Demand deposits$6,794,0005,928
Nontransaction accounts$45,170,0005,627
Money market deposit accounts (MMDAs)$10,744,0004,350
Other savings deposits (excluding MMDAs)$3,962,0006,191
Total time deposits$30,464,0005,303
Total time and savings deposits$54,989,0005,549
Noninterest-bearing deposits$6,794,0005,976
Interest-bearing deposits$54,989,0005,596
Retail deposits$52,670,0005,637
Estimated insured deposits$57,582,0005,190
IRAs and Keogh plan accounts$2,092,0006,260
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$62,329,0005,739
Deposits held in domestic offices$62,329,0005,737
Individuals, partnerships, and corporations$55,704,0005,742
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$6,511,0003,344
Commercial banks and other depository institutions in U.S.$110,0002,609
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,208,0005,224
Demand deposits$8,172,0005,378
Nontransaction accounts$44,121,0005,719
Money market deposit accounts (MMDAs)$10,495,0004,391
Other savings deposits (excluding MMDAs)$3,968,0006,198
Total time deposits$29,658,0005,448
Total time and savings deposits$54,157,0005,626
Noninterest-bearing deposits$8,172,0005,453
Interest-bearing deposits$54,157,0005,667
Retail deposits$54,381,0005,531
Estimated insured deposits$58,147,0005,189
IRAs and Keogh plan accounts$2,240,0006,095
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$58,958,0005,929
Deposits held in domestic offices$58,958,0005,927
Individuals, partnerships, and corporations$53,849,0005,828
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$4,993,0003,926
Commercial banks and other depository institutions in U.S.$110,0002,626
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,556,0004,927
Demand deposits$7,421,0005,373
Nontransaction accounts$41,402,0005,209
Money market deposit accounts (MMDAs)$9,814,0004,068
Other savings deposits (excluding MMDAs)$3,624,0005,615
Total time deposits$27,964,0004,942
Total time and savings deposits$51,537,0005,789
Noninterest-bearing deposits$7,421,0005,760
Interest-bearing deposits$51,537,0005,809
Retail deposits$51,901,0005,710
Estimated insured deposits$55,114,0005,350
IRAs and Keogh plan accounts$2,281,0006,107
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$58,611,0005,943
Deposits held in domestic offices$58,611,0005,941
Individuals, partnerships, and corporations$53,394,0005,876
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,105,0003,734
Commercial banks and other depository institutions in U.S.$110,0002,667
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,414,0005,023
Demand deposits$7,393,0005,305
Nontransaction accounts$42,197,0005,160
Money market deposit accounts (MMDAs)$10,230,0003,976
Other savings deposits (excluding MMDAs)$3,589,0005,656
Total time deposits$28,378,0004,943
Total time and savings deposits$51,218,0005,816
Noninterest-bearing deposits$7,393,0005,677
Interest-bearing deposits$51,218,0005,839
Retail deposits$51,471,0005,732
Estimated insured deposits$54,813,0005,401
IRAs and Keogh plan accounts$2,223,0006,233
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$57,409,0006,020
Deposits held in domestic offices$57,409,0006,018
Individuals, partnerships, and corporations$51,305,0005,993
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$5,998,0003,379
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,214,0005,226
Demand deposits$6,279,0005,662
Nontransaction accounts$42,195,0005,166
Money market deposit accounts (MMDAs)$10,499,0003,874
Other savings deposits (excluding MMDAs)$3,329,0005,797
Total time deposits$28,367,0004,998
Total time and savings deposits$51,130,0005,819
Noninterest-bearing deposits$6,279,0006,077
Interest-bearing deposits$51,130,0005,846
Retail deposits$50,325,0005,812
Estimated insured deposits$53,811,0005,498
IRAs and Keogh plan accounts$2,299,0006,192
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$56,219,0006,035
Deposits held in domestic offices$56,219,0006,034
Individuals, partnerships, and corporations$49,032,0006,090
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$7,084,0003,056
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,061,0005,188
Demand deposits$6,545,0005,469
Nontransaction accounts$41,158,0005,229
Money market deposit accounts (MMDAs)$9,789,0003,988
Other savings deposits (excluding MMDAs)$3,378,0005,723
Total time deposits$27,991,0005,045
Total time and savings deposits$49,674,0005,911
Noninterest-bearing deposits$6,545,0005,885
Interest-bearing deposits$49,674,0005,938
Retail deposits$49,077,0005,864
Estimated insured deposits$51,591,0005,597
IRAs and Keogh plan accounts$2,364,0006,054
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$56,308,0005,999
Deposits held in domestic offices$56,308,0005,996
Individuals, partnerships, and corporations$50,399,0005,971
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$5,789,0003,469
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0005,046
Demand deposits$6,890,0005,364
Nontransaction accounts$40,533,0005,218
Money market deposit accounts (MMDAs)$9,599,0003,956
Other savings deposits (excluding MMDAs)$3,266,0005,687
Total time deposits$27,668,0005,051
Total time and savings deposits$49,418,0005,889
Noninterest-bearing deposits$6,890,0005,749
Interest-bearing deposits$49,418,0005,917
Retail deposits$49,689,0005,776
Estimated insured deposits$51,406,0005,577
IRAs and Keogh plan accounts$2,510,0005,854
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$52,618,0006,135
Deposits held in domestic offices$52,618,0006,132
Individuals, partnerships, and corporations$47,396,0006,122
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$5,205,0003,549
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,514,0005,206
Demand deposits$6,741,0005,353
Nontransaction accounts$38,104,0005,346
Money market deposit accounts (MMDAs)$7,083,0004,362
Other savings deposits (excluding MMDAs)$3,009,0005,737
Total time deposits$28,012,0005,073
Total time and savings deposits$45,877,0006,036
Noninterest-bearing deposits$6,741,0005,709
Interest-bearing deposits$45,877,0006,062
Retail deposits$46,015,0005,959
Estimated insured deposits$48,201,0005,789
IRAs and Keogh plan accounts$2,500,0005,849
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$47,142,0006,417
Deposits held in domestic offices$47,142,0006,415
Individuals, partnerships, and corporations$42,888,0006,338
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$4,252,0004,055
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,004,0005,611
Demand deposits$5,196,0005,988
Nontransaction accounts$35,138,0005,485
Money market deposit accounts (MMDAs)$6,353,0004,286
Other savings deposits (excluding MMDAs)$2,463,0006,126
Total time deposits$26,322,0005,265
Total time and savings deposits$41,946,0006,202
Noninterest-bearing deposits$5,196,0006,359
Interest-bearing deposits$41,946,0006,268
Retail deposits$41,994,0006,165
Estimated insured deposits$43,477,0006,086
IRAs and Keogh plan accounts$2,774,0005,504
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$21,306,0008,860
Deposits held in domestic offices$21,306,0008,858
Individuals, partnerships, and corporations$20,342,0008,690
U.S. Government$05,591
States and political subdivisions in the U.S.$964,0006,892
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,533,0007,368
Demand deposits$1,797,0008,270
Nontransaction accounts$14,773,0007,888
Money market deposit accounts (MMDAs)$2,927,0006,085
Other savings deposits (excluding MMDAs)$987,0007,956
Total time deposits$10,859,0007,686
Total time and savings deposits$19,509,0008,644
Noninterest-bearing deposits$1,797,0008,836
Interest-bearing deposits$19,509,0008,705
Retail deposits$20,383,0008,601
Estimated insured deposits$20,104,0008,675
IRAs and Keogh plan accounts$1,597,0007,238
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$20,183,0009,154
Deposits held in domestic offices$20,183,0009,154
Individuals, partnerships, and corporations$19,398,0008,953
U.S. Government$06,005
States and political subdivisions in the U.S.$785,0007,212
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,029,0007,718
Demand deposits$1,677,0008,549
Nontransaction accounts$14,154,0008,083
Money market deposit accounts (MMDAs)$2,244,0006,615
Other savings deposits (excluding MMDAs)$698,0008,492
Total time deposits$11,212,0007,751
Total time and savings deposits$18,506,0008,900
Noninterest-bearing deposits$1,677,0009,133
Interest-bearing deposits$18,506,0008,961
Retail deposits$19,294,0008,920
Estimated insured deposits$19,582,0008,914
IRAs and Keogh plan accounts$1,557,0007,467
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$19,015,0009,578
Deposits held in domestic offices$19,015,0009,577
Individuals, partnerships, and corporations$18,181,0009,385
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$833,0007,460
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$4,793,0008,403
Demand deposits$1,316,0009,065
Nontransaction accounts$14,222,0008,281
Money market deposit accounts (MMDAs)$2,019,0006,949
Other savings deposits (excluding MMDAs)$961,0008,629
Total time deposits$11,242,0007,926
Total time and savings deposits$17,699,0009,284
Noninterest-bearing deposits$1,316,0009,723
Interest-bearing deposits$17,699,0009,361
Retail deposits$17,949,0009,401
Estimated insured deposits$18,643,0009,339
IRAs and Keogh plan accounts$1,566,0007,752
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,500,00010,083
Deposits held in domestic offices$18,500,00010,081
Individuals, partnerships, and corporations$17,712,0009,841
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$788,0007,807
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,145,0008,605
Demand deposits$1,440,0009,371
Nontransaction accounts$13,355,0008,712
Money market deposit accounts (MMDAs)$2,039,0007,177
Other savings deposits (excluding MMDAs)$761,0009,282
Total time deposits$10,555,0008,352
Total time and savings deposits$17,060,0009,751
Noninterest-bearing deposits$1,440,00010,022
Interest-bearing deposits$17,060,0009,855
Retail deposits$17,578,0009,899
Estimated insured deposits$18,030,0009,863
IRAs and Keogh plan accounts$1,524,0008,206
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,961,00010,548
Deposits held in domestic offices$17,961,00010,545
Individuals, partnerships, and corporations$17,354,00010,284
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$604,0008,358
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,063,0008,953
Demand deposits$1,463,0009,672
Nontransaction accounts$12,898,0009,077
Money market deposit accounts (MMDAs)$1,935,0007,598
Other savings deposits (excluding MMDAs)$820,0009,645
Total time deposits$10,143,0008,698
Total time and savings deposits$16,498,00010,230
Noninterest-bearing deposits$1,463,00010,350
Interest-bearing deposits$16,498,00010,345
Retail deposits$16,732,00010,440
Estimated insured deposits$17,707,00010,341
IRAs and Keogh plan accounts$1,459,0008,635
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,219,00011,084
Deposits held in domestic offices$17,219,00011,081
Individuals, partnerships, and corporations$16,842,00010,769
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$376,0009,221
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$4,984,0009,424
Demand deposits$1,377,00010,218
Nontransaction accounts$12,235,0009,472
Money market deposit accounts (MMDAs)$1,827,0008,352
Other savings deposits (excluding MMDAs)$758,00010,260
Total time deposits$9,650,0008,784
Total time and savings deposits$15,842,00010,728
Noninterest-bearing deposits$1,377,00010,912
Interest-bearing deposits$15,842,00010,839
Retail deposits$15,857,00011,014
Estimated insured deposits$16,843,00010,863
IRAs and Keogh plan accounts$1,426,0008,930
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,407,00011,423
Deposits held in domestic offices$18,407,00011,421
Individuals, partnerships, and corporations$17,951,00011,038
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$455,0009,327
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$5,712,0009,386
Demand deposits$1,629,00010,308
Nontransaction accounts$12,695,0009,737
Money market deposit accounts (MMDAs)$2,458,0008,183
Other savings deposits (excluding MMDAs)$791,00010,661
Total time deposits$9,446,0009,078
Total time and savings deposits$16,778,00011,007
Noninterest-bearing deposits$1,629,00010,965
Interest-bearing deposits$16,778,00011,200
Retail deposits$17,071,00011,389
Estimated insured deposits$17,750,00011,272
IRAs and Keogh plan accounts$1,331,0009,563
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$18,026,00011,918
Deposits held in domestic offices$18,026,00011,917
Individuals, partnerships, and corporations$17,415,00011,761
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$609,0009,111
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$5,304,0009,739
Demand deposits$1,344,00010,980
Nontransaction accounts$12,722,0009,971
Money market deposit accounts (MMDAs)$2,185,0008,711
Other savings deposits (excluding MMDAs)$790,00010,819
Total time deposits$9,746,0009,317
Total time and savings deposits$16,682,00011,610
Noninterest-bearing deposits$1,344,00011,888
Interest-bearing deposits$16,682,00011,606
Retail deposits$17,188,00011,772
Estimated insured deposits$17,785,00011,673
IRAs and Keogh plan accounts$1,076,00010,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA