Security National Bank of South Dakota, Total Deposits

2023-12-31Rank
Total deposits$176,268,0002,968
Deposits held in domestic offices$176,268,0002,968
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,826,0002,349
Demand deposits$95,826,0001,690
Nontransaction accounts$80,442,0003,173
Money market deposit accounts (MMDAs)$29,696,0002,426
Other savings deposits (excluding MMDAs)$8,659,0003,679
Total time deposits$42,087,0002,952
Total time and savings deposits$80,442,0003,478
Noninterest-bearing deposits$43,015,0002,734
Interest-bearing deposits$133,253,0002,898
Retail deposits$168,986,0002,823
Estimated insured deposits$148,679,0002,767
IRAs and Keogh plan accounts$4,624,0002,580
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$172,747,0002,995
Deposits held in domestic offices$172,747,0002,995
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$90,019,0002,438
Demand deposits$90,019,0001,797
Nontransaction accounts$82,728,0003,120
Money market deposit accounts (MMDAs)$35,878,0002,264
Other savings deposits (excluding MMDAs)$9,558,0003,655
Total time deposits$37,292,0003,038
Total time and savings deposits$82,728,0003,440
Noninterest-bearing deposits$41,308,0002,817
Interest-bearing deposits$131,439,0002,905
Retail deposits$166,126,0002,858
Estimated insured deposits$146,379,0002,792
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$171,515,0003,014
Deposits held in domestic offices$171,515,0003,014
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,855,0002,462
Demand deposits$89,855,0001,795
Nontransaction accounts$81,660,0003,127
Money market deposit accounts (MMDAs)$38,566,0002,204
Other savings deposits (excluding MMDAs)$10,289,0003,642
Total time deposits$32,805,0003,135
Total time and savings deposits$81,660,0003,464
Noninterest-bearing deposits$38,087,0002,966
Interest-bearing deposits$133,428,0002,891
Retail deposits$167,920,0002,854
Estimated insured deposits$150,096,0002,772
IRAs and Keogh plan accounts$4,679,0002,605
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$182,489,0002,944
Deposits held in domestic offices$182,489,0002,944
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$102,090,0002,359
Demand deposits$102,090,0001,703
Nontransaction accounts$80,399,0003,191
Money market deposit accounts (MMDAs)$39,023,0002,274
Other savings deposits (excluding MMDAs)$11,535,0003,631
Total time deposits$29,841,0003,209
Total time and savings deposits$80,399,0003,533
Noninterest-bearing deposits$43,319,0002,852
Interest-bearing deposits$139,170,0002,866
Retail deposits$178,864,0002,827
Estimated insured deposits$158,129,0002,707
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$201,575,0002,828
Deposits held in domestic offices$201,575,0002,826
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$120,772,0002,168
Demand deposits$120,772,0001,530
Nontransaction accounts$80,803,0003,183
Money market deposit accounts (MMDAs)$43,353,0002,242
Other savings deposits (excluding MMDAs)$11,137,0003,711
Total time deposits$26,313,0003,251
Total time and savings deposits$80,803,0003,554
Noninterest-bearing deposits$58,621,0002,501
Interest-bearing deposits$142,954,0002,834
Retail deposits$198,863,0002,707
Estimated insured deposits$159,639,0002,687
IRAs and Keogh plan accounts$4,264,0002,799
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$205,692,0002,827
Deposits held in domestic offices$205,692,0002,826
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$120,067,0002,224
Demand deposits$120,067,0001,558
Nontransaction accounts$85,625,0003,124
Money market deposit accounts (MMDAs)$46,442,0002,227
Other savings deposits (excluding MMDAs)$10,752,0003,807
Total time deposits$28,431,0003,127
Total time and savings deposits$85,625,0003,504
Noninterest-bearing deposits$56,862,0002,587
Interest-bearing deposits$148,830,0002,800
Retail deposits$204,021,0002,711
Estimated insured deposits$166,404,0002,641
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$222,801,0002,741
Deposits held in domestic offices$222,801,0002,741
Individuals, partnerships, and corporations$219,860,0002,556
U.S. Government$0821
States and political subdivisions in the U.S.$2,941,0003,897
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$130,288,0002,108
Demand deposits$130,288,0001,462
Nontransaction accounts$92,513,0003,067
Money market deposit accounts (MMDAs)$49,734,0002,209
Other savings deposits (excluding MMDAs)$11,588,0003,814
Total time deposits$31,191,0003,028
Total time and savings deposits$92,513,0003,471
Noninterest-bearing deposits$62,377,0002,472
Interest-bearing deposits$160,424,0002,732
Retail deposits$219,852,0002,642
Estimated insured deposits$171,034,0002,635
IRAs and Keogh plan accounts$4,519,0002,831
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$212,918,0002,818
Deposits held in domestic offices$212,918,0002,818
Individuals, partnerships, and corporations$210,254,0002,647
U.S. Government$0814
States and political subdivisions in the U.S.$2,664,0003,945
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$116,644,0002,252
Demand deposits$116,644,0001,569
Nontransaction accounts$96,274,0003,021
Money market deposit accounts (MMDAs)$50,484,0002,178
Other savings deposits (excluding MMDAs)$11,128,0003,862
Total time deposits$34,662,0002,908
Total time and savings deposits$96,274,0003,439
Noninterest-bearing deposits$48,000,0002,828
Interest-bearing deposits$164,918,0002,712
Retail deposits$208,220,0002,731
Estimated insured deposits$177,836,0002,592
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$211,083,0002,819
Deposits held in domestic offices$211,083,0002,819
Individuals, partnerships, and corporations$208,375,0002,638
U.S. Government$4,000642
States and political subdivisions in the U.S.$2,704,0003,970
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$116,918,0002,209
Demand deposits$116,918,0001,543
Nontransaction accounts$94,165,0003,042
Money market deposit accounts (MMDAs)$46,610,0002,238
Other savings deposits (excluding MMDAs)$10,230,0003,910
Total time deposits$37,325,0002,850
Total time and savings deposits$94,165,0003,465
Noninterest-bearing deposits$48,783,0002,810
Interest-bearing deposits$162,300,0002,737
Retail deposits$205,275,0002,738
Estimated insured deposits$172,722,0002,630
IRAs and Keogh plan accounts$4,850,0002,770
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$206,102,0002,854
Deposits held in domestic offices$206,102,0002,854
Individuals, partnerships, and corporations$203,647,0002,672
U.S. Government$0842
States and political subdivisions in the U.S.$2,455,0004,055
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$111,633,0002,212
Demand deposits$111,633,0001,550
Nontransaction accounts$94,469,0003,063
Money market deposit accounts (MMDAs)$44,397,0002,279
Other savings deposits (excluding MMDAs)$10,713,0003,898
Total time deposits$39,359,0002,833
Total time and savings deposits$94,469,0003,470
Noninterest-bearing deposits$44,358,0002,912
Interest-bearing deposits$161,744,0002,729
Retail deposits$200,405,0002,757
Estimated insured deposits$171,661,0002,650
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$205,745,0002,827
Deposits held in domestic offices$205,745,0002,827
Individuals, partnerships, and corporations$203,058,0002,652
U.S. Government$2,000625
States and political subdivisions in the U.S.$2,685,0004,046
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$111,308,0002,166
Demand deposits$111,308,0001,487
Nontransaction accounts$94,437,0003,055
Money market deposit accounts (MMDAs)$43,732,0002,267
Other savings deposits (excluding MMDAs)$10,070,0003,956
Total time deposits$40,635,0002,831
Total time and savings deposits$94,437,0003,481
Noninterest-bearing deposits$44,167,0002,895
Interest-bearing deposits$161,578,0002,710
Retail deposits$199,925,0002,734
Estimated insured deposits$169,729,0002,675
IRAs and Keogh plan accounts$4,957,0002,833
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$204,940,0002,818
Deposits held in domestic offices$204,940,0002,818
Individuals, partnerships, and corporations$202,842,0002,640
U.S. Government$0837
States and political subdivisions in the U.S.$2,098,0004,149
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$108,923,0002,155
Demand deposits$108,923,0001,454
Nontransaction accounts$96,017,0003,025
Money market deposit accounts (MMDAs)$40,099,0002,339
Other savings deposits (excluding MMDAs)$12,237,0003,724
Total time deposits$43,681,0002,764
Total time and savings deposits$96,017,0003,452
Noninterest-bearing deposits$43,729,0002,898
Interest-bearing deposits$161,211,0002,693
Retail deposits$198,928,0002,725
Estimated insured deposits$174,419,0002,618
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$223,501,0002,591
Deposits held in domestic offices$223,501,0002,591
Individuals, partnerships, and corporations$221,555,0002,423
U.S. Government$4,000612
States and political subdivisions in the U.S.$1,942,0004,189
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$130,296,0001,673
Demand deposits$130,296,0001,091
Nontransaction accounts$93,205,0003,031
Money market deposit accounts (MMDAs)$36,964,0002,350
Other savings deposits (excluding MMDAs)$9,579,0003,914
Total time deposits$46,662,0002,692
Total time and savings deposits$93,205,0003,435
Noninterest-bearing deposits$38,035,0002,972
Interest-bearing deposits$185,466,0002,408
Retail deposits$217,106,0002,500
Estimated insured deposits$167,011,0002,596
IRAs and Keogh plan accounts$5,528,0002,682
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$188,006,0002,822
Deposits held in domestic offices$188,006,0002,822
Individuals, partnerships, and corporations$186,682,0002,631
U.S. Government$0867
States and political subdivisions in the U.S.$1,324,0004,336
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$91,509,0002,133
Demand deposits$91,509,0001,411
Nontransaction accounts$96,497,0002,980
Money market deposit accounts (MMDAs)$33,966,0002,391
Other savings deposits (excluding MMDAs)$7,856,0004,108
Total time deposits$54,675,0002,472
Total time and savings deposits$96,497,0003,333
Noninterest-bearing deposits$35,460,0002,992
Interest-bearing deposits$152,546,0002,679
Retail deposits$178,957,0002,742
Estimated insured deposits$168,261,0002,557
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,175,0001,534
Fully insured brokered deposits$2,175,0001,328
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$193,208,0002,760
Deposits held in domestic offices$193,208,0002,760
Individuals, partnerships, and corporations$191,549,0002,575
U.S. Government$0863
States and political subdivisions in the U.S.$1,659,0004,290
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$92,736,0002,069
Demand deposits$39,795,0002,680
Nontransaction accounts$100,472,0002,889
Money market deposit accounts (MMDAs)$35,579,0002,298
Other savings deposits (excluding MMDAs)$7,145,0004,171
Total time deposits$57,748,0002,435
Total time and savings deposits$153,413,0002,601
Noninterest-bearing deposits$39,916,0002,820
Interest-bearing deposits$153,292,0002,655
Retail deposits$184,482,0002,687
Estimated insured deposits$169,618,0002,541
IRAs and Keogh plan accounts$5,858,0002,619
Brokered deposits$2,175,0001,581
Fully insured brokered deposits$2,175,0001,388
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$186,929,0002,696
Deposits held in domestic offices$186,929,0002,696
Individuals, partnerships, and corporations$185,975,0002,485
U.S. Government$0886
States and political subdivisions in the U.S.$954,0004,460
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$80,252,0002,002
Demand deposits$30,202,0002,779
Nontransaction accounts$106,677,0002,771
Money market deposit accounts (MMDAs)$36,367,0002,192
Other savings deposits (excluding MMDAs)$6,257,0004,248
Total time deposits$64,053,0002,294
Total time and savings deposits$156,727,0002,516
Noninterest-bearing deposits$30,365,0002,907
Interest-bearing deposits$156,564,0002,550
Retail deposits$174,076,0002,636
Estimated insured deposits$168,392,0002,442
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,984,0001,391
Fully insured brokered deposits$4,984,0001,212
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$175,121,0002,803
Deposits held in domestic offices$175,121,0002,803
Individuals, partnerships, and corporations$173,718,0002,582
U.S. Government$3,000736
States and political subdivisions in the U.S.$1,400,0004,416
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$78,117,0002,037
Demand deposits$31,210,0002,748
Nontransaction accounts$97,004,0002,921
Money market deposit accounts (MMDAs)$30,450,0002,370
Other savings deposits (excluding MMDAs)$5,815,0004,335
Total time deposits$60,739,0002,415
Total time and savings deposits$143,911,0002,629
Noninterest-bearing deposits$31,310,0002,899
Interest-bearing deposits$143,811,0002,676
Retail deposits$162,819,0002,742
Estimated insured deposits$159,243,0002,514
IRAs and Keogh plan accounts$6,059,0002,592
Brokered deposits$4,984,0001,438
Fully insured brokered deposits$4,984,0001,254
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$164,122,0002,905
Deposits held in domestic offices$164,122,0002,905
Individuals, partnerships, and corporations$162,728,0002,706
U.S. Government$0965
States and political subdivisions in the U.S.$1,394,0004,457
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$75,687,0002,078
Demand deposits$28,731,0002,874
Nontransaction accounts$88,435,0003,092
Money market deposit accounts (MMDAs)$27,306,0002,516
Other savings deposits (excluding MMDAs)$6,012,0004,347
Total time deposits$55,117,0002,601
Total time and savings deposits$135,391,0002,746
Noninterest-bearing deposits$28,870,0003,030
Interest-bearing deposits$135,252,0002,798
Retail deposits$152,550,0002,856
Estimated insured deposits$148,606,0002,651
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,872,0001,411
Fully insured brokered deposits$5,872,0001,217
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$154,143,0003,022
Deposits held in domestic offices$154,143,0003,022
Individuals, partnerships, and corporations$152,352,0002,805
U.S. Government$3,000645
States and political subdivisions in the U.S.$1,788,0004,402
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$75,276,0002,058
Demand deposits$27,574,0002,920
Nontransaction accounts$78,867,0003,291
Money market deposit accounts (MMDAs)$23,578,0002,701
Other savings deposits (excluding MMDAs)$6,681,0004,279
Total time deposits$48,608,0002,797
Total time and savings deposits$126,569,0002,877
Noninterest-bearing deposits$27,657,0003,073
Interest-bearing deposits$126,486,0002,920
Retail deposits$144,542,0002,938
Estimated insured deposits$140,495,0002,755
IRAs and Keogh plan accounts$5,772,0002,745
Brokered deposits$5,872,0001,452
Fully insured brokered deposits$5,872,0001,257
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$157,807,0003,016
Deposits held in domestic offices$157,807,0003,016
Individuals, partnerships, and corporations$156,368,0002,791
U.S. Government$0998
States and political subdivisions in the U.S.$1,439,0004,537
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$79,920,0001,955
Demand deposits$28,403,0002,884
Nontransaction accounts$77,887,0003,329
Money market deposit accounts (MMDAs)$25,139,0002,673
Other savings deposits (excluding MMDAs)$6,186,0004,416
Total time deposits$46,562,0002,879
Total time and savings deposits$129,404,0002,874
Noninterest-bearing deposits$28,528,0003,047
Interest-bearing deposits$129,279,0002,921
Retail deposits$148,717,0002,942
Estimated insured deposits$142,963,0002,755
IRAs and Keogh plan accounts$5,549,0002,840
Brokered deposits$5,872,0001,506
Fully insured brokered deposits$5,872,0001,304
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$164,968,0002,928
Deposits held in domestic offices$164,968,0002,928
Individuals, partnerships, and corporations$163,353,0002,704
U.S. Government$5,000666
States and political subdivisions in the U.S.$1,610,0004,524
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$83,025,0001,905
Demand deposits$30,692,0002,778
Nontransaction accounts$81,943,0003,241
Money market deposit accounts (MMDAs)$31,672,0002,388
Other savings deposits (excluding MMDAs)$6,764,0004,337
Total time deposits$43,507,0002,985
Total time and savings deposits$134,276,0002,789
Noninterest-bearing deposits$30,780,0002,970
Interest-bearing deposits$134,188,0002,840
Retail deposits$156,218,0002,847
Estimated insured deposits$138,004,0002,814
IRAs and Keogh plan accounts$5,441,0002,902
Brokered deposits$5,872,0001,488
Fully insured brokered deposits$5,872,0001,294
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$151,177,0003,093
Deposits held in domestic offices$151,177,0003,093
Individuals, partnerships, and corporations$149,710,0002,867
U.S. Government$01,011
States and political subdivisions in the U.S.$1,467,0004,591
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$79,656,0001,967
Demand deposits$30,472,0002,764
Nontransaction accounts$71,521,0003,513
Money market deposit accounts (MMDAs)$22,979,0002,816
Other savings deposits (excluding MMDAs)$6,269,0004,469
Total time deposits$42,273,0003,040
Total time and savings deposits$120,705,0003,002
Noninterest-bearing deposits$30,508,0002,954
Interest-bearing deposits$120,669,0003,041
Retail deposits$142,438,0003,015
Estimated insured deposits$132,909,0002,896
IRAs and Keogh plan accounts$5,276,0003,010
Brokered deposits$5,872,0001,477
Fully insured brokered deposits$5,872,0001,299
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$153,330,0003,076
Deposits held in domestic offices$153,330,0003,076
Individuals, partnerships, and corporations$151,641,0002,860
U.S. Government$1,000889
States and political subdivisions in the U.S.$1,688,0004,573
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$81,738,0001,941
Demand deposits$28,022,0002,951
Nontransaction accounts$71,592,0003,530
Money market deposit accounts (MMDAs)$21,879,0002,907
Other savings deposits (excluding MMDAs)$6,860,0004,428
Total time deposits$42,853,0003,011
Total time and savings deposits$125,308,0002,947
Noninterest-bearing deposits$28,094,0003,126
Interest-bearing deposits$125,236,0002,984
Retail deposits$144,537,0003,021
Estimated insured deposits$136,786,0002,859
IRAs and Keogh plan accounts$5,100,0003,101
Brokered deposits$5,872,0001,465
Fully insured brokered deposits$5,872,0001,297
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$161,609,0003,011
Deposits held in domestic offices$161,609,0003,011
Individuals, partnerships, and corporations$160,120,0002,781
U.S. Government$1,000903
States and political subdivisions in the U.S.$1,488,0004,642
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$88,866,0001,782
Demand deposits$31,331,0002,734
Nontransaction accounts$72,743,0003,546
Money market deposit accounts (MMDAs)$21,558,0002,983
Other savings deposits (excluding MMDAs)$7,862,0004,300
Total time deposits$43,323,0003,010
Total time and savings deposits$130,278,0002,913
Noninterest-bearing deposits$31,457,0002,944
Interest-bearing deposits$130,152,0002,945
Retail deposits$152,560,0002,948
Estimated insured deposits$142,696,0002,802
IRAs and Keogh plan accounts$4,958,0003,183
Brokered deposits$5,872,0001,681
Fully insured brokered deposits$5,872,0001,553
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$179,400,0002,829
Deposits held in domestic offices$179,400,0002,829
Individuals, partnerships, and corporations$177,787,0002,601
U.S. Government$4,000799
States and political subdivisions in the U.S.$1,609,0004,674
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$91,391,0001,734
Demand deposits$32,665,0002,694
Nontransaction accounts$88,009,0003,210
Money market deposit accounts (MMDAs)$36,052,0002,314
Other savings deposits (excluding MMDAs)$7,111,0004,444
Total time deposits$44,846,0002,978
Total time and savings deposits$146,735,0002,703
Noninterest-bearing deposits$32,756,0002,906
Interest-bearing deposits$146,644,0002,732
Retail deposits$170,361,0002,751
Estimated insured deposits$143,219,0002,795
IRAs and Keogh plan accounts$4,984,0003,225
Brokered deposits$5,872,0001,683
Fully insured brokered deposits$5,872,0001,555
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$157,883,0003,086
Deposits held in domestic offices$157,883,0003,086
Individuals, partnerships, and corporations$156,702,0002,838
U.S. Government$01,147
States and political subdivisions in the U.S.$1,181,0004,833
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$91,277,0001,668
Demand deposits$30,258,0002,791
Nontransaction accounts$66,606,0003,777
Money market deposit accounts (MMDAs)$16,358,0003,407
Other savings deposits (excluding MMDAs)$6,645,0004,550
Total time deposits$43,603,0003,083
Total time and savings deposits$127,625,0002,985
Noninterest-bearing deposits$30,294,0002,984
Interest-bearing deposits$127,589,0003,012
Retail deposits$150,573,0002,997
Estimated insured deposits$140,422,0002,855
IRAs and Keogh plan accounts$4,968,0003,289
Brokered deposits$4,154,0001,852
Fully insured brokered deposits$4,154,0001,696
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$158,120,0003,087
Deposits held in domestic offices$158,120,0003,087
Individuals, partnerships, and corporations$156,808,0002,841
U.S. Government$10,000554
States and political subdivisions in the U.S.$1,302,0004,833
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$85,263,0001,843
Demand deposits$26,687,0003,026
Nontransaction accounts$72,857,0003,627
Money market deposit accounts (MMDAs)$20,331,0003,123
Other savings deposits (excluding MMDAs)$6,534,0004,604
Total time deposits$45,992,0003,006
Total time and savings deposits$131,433,0002,954
Noninterest-bearing deposits$26,755,0003,211
Interest-bearing deposits$131,365,0002,973
Retail deposits$150,568,0003,005
Estimated insured deposits$141,425,0002,855
IRAs and Keogh plan accounts$5,197,0003,248
Brokered deposits$4,154,0001,852
Fully insured brokered deposits$4,154,0001,683
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$165,501,0003,032
Deposits held in domestic offices$165,501,0003,032
Individuals, partnerships, and corporations$164,751,0002,788
U.S. Government$1,000968
States and political subdivisions in the U.S.$749,0005,043
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$91,135,0001,690
Demand deposits$26,191,0003,102
Nontransaction accounts$74,366,0003,624
Money market deposit accounts (MMDAs)$19,652,0003,219
Other savings deposits (excluding MMDAs)$6,724,0004,618
Total time deposits$47,990,0002,947
Total time and savings deposits$139,310,0002,875
Noninterest-bearing deposits$26,287,0003,291
Interest-bearing deposits$139,214,0002,898
Retail deposits$157,422,0002,936
Estimated insured deposits$148,809,0002,775
IRAs and Keogh plan accounts$5,343,0003,227
Brokered deposits$4,154,0001,814
Fully insured brokered deposits$4,154,0001,631
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$172,695,0002,961
Deposits held in domestic offices$172,695,0002,961
Individuals, partnerships, and corporations$171,779,0002,704
U.S. Government$4,000854
States and political subdivisions in the U.S.$912,0005,038
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$92,269,0001,639
Demand deposits$27,468,0002,976
Nontransaction accounts$80,426,0003,475
Money market deposit accounts (MMDAs)$25,325,0002,848
Other savings deposits (excluding MMDAs)$6,384,0004,666
Total time deposits$48,717,0002,930
Total time and savings deposits$145,227,0002,784
Noninterest-bearing deposits$27,521,0003,202
Interest-bearing deposits$145,174,0002,796
Retail deposits$164,102,0002,862
Estimated insured deposits$147,201,0002,780
IRAs and Keogh plan accounts$5,468,0003,222
Brokered deposits$4,154,0001,807
Fully insured brokered deposits$4,154,0001,657
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$159,646,0003,081
Deposits held in domestic offices$159,646,0003,081
Individuals, partnerships, and corporations$158,935,0002,839
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$710,0005,145
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$87,859,0001,683
Demand deposits$26,424,0003,007
Nontransaction accounts$71,787,0003,719
Money market deposit accounts (MMDAs)$15,523,0003,575
Other savings deposits (excluding MMDAs)$6,812,0004,591
Total time deposits$49,452,0002,934
Total time and savings deposits$133,222,0002,936
Noninterest-bearing deposits$26,509,0003,224
Interest-bearing deposits$133,137,0002,957
Retail deposits$150,716,0002,997
Estimated insured deposits$144,758,0002,817
IRAs and Keogh plan accounts$5,506,0003,241
Brokered deposits$4,154,0001,814
Fully insured brokered deposits$4,154,0001,666
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$156,948,0003,117
Deposits held in domestic offices$156,948,0003,117
Individuals, partnerships, and corporations$155,555,0002,881
U.S. Government$1,000944
States and political subdivisions in the U.S.$1,392,0004,986
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$84,244,0001,738
Demand deposits$24,077,0003,188
Nontransaction accounts$72,704,0003,722
Money market deposit accounts (MMDAs)$17,308,0003,416
Other savings deposits (excluding MMDAs)$5,919,0004,815
Total time deposits$49,477,0002,962
Total time and savings deposits$132,871,0002,966
Noninterest-bearing deposits$24,129,0003,381
Interest-bearing deposits$132,819,0002,986
Retail deposits$148,526,0003,029
Estimated insured deposits$139,136,0002,916
IRAs and Keogh plan accounts$5,619,0003,229
Brokered deposits$4,154,0001,802
Fully insured brokered deposits$4,154,0001,654
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$157,320,0003,119
Deposits held in domestic offices$157,320,0003,119
Individuals, partnerships, and corporations$156,412,0002,869
U.S. Government$1,000949
States and political subdivisions in the U.S.$907,0005,194
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$85,418,0001,720
Demand deposits$21,723,0003,421
Nontransaction accounts$71,902,0003,780
Money market deposit accounts (MMDAs)$18,547,0003,333
Other savings deposits (excluding MMDAs)$6,042,0004,816
Total time deposits$47,313,0003,093
Total time and savings deposits$135,597,0002,943
Noninterest-bearing deposits$21,809,0003,593
Interest-bearing deposits$135,511,0002,955
Retail deposits$148,836,0003,043
Estimated insured deposits$141,095,0002,898
IRAs and Keogh plan accounts$5,622,0003,236
Brokered deposits$4,154,0001,779
Fully insured brokered deposits$4,154,0001,646
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$156,252,0003,149
Deposits held in domestic offices$156,252,0003,149
Individuals, partnerships, and corporations$154,940,0002,902
U.S. Government$6,000784
States and political subdivisions in the U.S.$1,306,0005,079
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$85,637,0001,720
Demand deposits$24,309,0003,246
Nontransaction accounts$70,615,0003,817
Money market deposit accounts (MMDAs)$19,334,0003,282
Other savings deposits (excluding MMDAs)$6,248,0004,758
Total time deposits$45,033,0003,218
Total time and savings deposits$131,943,0002,984
Noninterest-bearing deposits$24,362,0003,449
Interest-bearing deposits$131,890,0002,997
Retail deposits$148,101,0003,051
Estimated insured deposits$139,809,0002,900
IRAs and Keogh plan accounts$5,574,0003,274
Brokered deposits$4,154,0001,767
Fully insured brokered deposits$4,154,0001,642
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$148,160,0003,245
Deposits held in domestic offices$148,160,0003,245
Individuals, partnerships, and corporations$147,388,0003,012
U.S. Government$1,000986
States and political subdivisions in the U.S.$771,0005,327
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$87,044,0001,603
Demand deposits$24,893,0003,094
Nontransaction accounts$61,116,0004,172
Money market deposit accounts (MMDAs)$18,477,0003,415
Other savings deposits (excluding MMDAs)$5,372,0004,985
Total time deposits$37,267,0003,725
Total time and savings deposits$123,267,0003,131
Noninterest-bearing deposits$24,973,0003,332
Interest-bearing deposits$123,187,0003,143
Retail deposits$145,002,0003,100
Estimated insured deposits$132,891,0003,035
IRAs and Keogh plan accounts$5,210,0003,489
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$148,096,0003,261
Deposits held in domestic offices$148,096,0003,261
Individuals, partnerships, and corporations$147,098,0003,026
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$997,0005,295
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$86,962,0001,608
Demand deposits$22,713,0003,279
Nontransaction accounts$61,134,0004,218
Money market deposit accounts (MMDAs)$19,089,0003,372
Other savings deposits (excluding MMDAs)$5,071,0005,117
Total time deposits$36,974,0003,793
Total time and savings deposits$125,383,0003,107
Noninterest-bearing deposits$22,766,0003,499
Interest-bearing deposits$125,330,0003,112
Retail deposits$144,946,0003,112
Estimated insured deposits$133,161,0003,045
IRAs and Keogh plan accounts$1,102,0005,666
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$155,927,0003,189
Deposits held in domestic offices$155,927,0003,189
Individuals, partnerships, and corporations$155,061,0002,931
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$865,0005,377
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$93,437,0001,460
Demand deposits$24,207,0003,156
Nontransaction accounts$62,490,0004,212
Money market deposit accounts (MMDAs)$20,582,0003,277
Other savings deposits (excluding MMDAs)$5,306,0005,079
Total time deposits$36,602,0003,871
Total time and savings deposits$131,720,0003,033
Noninterest-bearing deposits$24,284,0003,409
Interest-bearing deposits$131,643,0003,032
Retail deposits$152,785,0003,036
Estimated insured deposits$137,169,0002,995
IRAs and Keogh plan accounts$4,869,0003,697
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$154,983,0003,194
Deposits held in domestic offices$154,983,0003,194
Individuals, partnerships, and corporations$153,926,0002,954
U.S. Government$4,000882
States and political subdivisions in the U.S.$1,053,0005,359
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$92,996,0001,471
Demand deposits$23,807,0003,229
Nontransaction accounts$61,987,0004,258
Money market deposit accounts (MMDAs)$21,430,0003,243
Other savings deposits (excluding MMDAs)$5,049,0005,142
Total time deposits$35,508,0004,003
Total time and savings deposits$131,176,0003,043
Noninterest-bearing deposits$23,862,0003,486
Interest-bearing deposits$131,121,0003,050
Retail deposits$151,835,0003,054
Estimated insured deposits$133,621,0003,053
IRAs and Keogh plan accounts$4,781,0003,789
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$164,875,0003,082
Deposits held in domestic offices$164,875,0003,082
Individuals, partnerships, and corporations$163,948,0002,837
U.S. Government$2,000888
States and political subdivisions in the U.S.$925,0005,466
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$96,412,0001,298
Demand deposits$27,697,0002,727
Nontransaction accounts$68,463,0004,090
Money market deposit accounts (MMDAs)$28,268,0002,826
Other savings deposits (excluding MMDAs)$4,367,0005,411
Total time deposits$35,828,0004,067
Total time and savings deposits$137,178,0002,978
Noninterest-bearing deposits$27,775,0003,061
Interest-bearing deposits$137,100,0002,982
Retail deposits$161,736,0002,926
Estimated insured deposits$133,756,0003,068
IRAs and Keogh plan accounts$4,849,0003,826
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$172,430,0002,987
Deposits held in domestic offices$172,430,0002,986
Individuals, partnerships, and corporations$171,324,0002,746
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$1,105,0005,433
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$94,460,0001,330
Demand deposits$23,621,0003,113
Nontransaction accounts$77,970,0003,839
Money market deposit accounts (MMDAs)$36,981,0002,382
Other savings deposits (excluding MMDAs)$4,319,0005,460
Total time deposits$36,670,0004,049
Total time and savings deposits$148,809,0002,856
Noninterest-bearing deposits$23,672,0003,406
Interest-bearing deposits$148,758,0002,841
Retail deposits$169,298,0002,838
Estimated insured deposits$134,410,0003,078
IRAs and Keogh plan accounts$1,145,0005,908
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$169,067,0003,066
Deposits held in domestic offices$169,067,0003,066
Individuals, partnerships, and corporations$168,309,0002,823
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$757,0005,617
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$110,676,0001,054
Demand deposits$38,789,0001,913
Nontransaction accounts$58,391,0004,583
Money market deposit accounts (MMDAs)$17,956,0003,656
Other savings deposits (excluding MMDAs)$4,598,0005,407
Total time deposits$35,836,0004,183
Total time and savings deposits$130,278,0003,159
Noninterest-bearing deposits$38,849,0002,346
Interest-bearing deposits$130,218,0003,151
Retail deposits$166,688,0002,902
Estimated insured deposits$147,685,0002,902
IRAs and Keogh plan accounts$5,135,0003,822
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$157,527,0003,215
Deposits held in domestic offices$157,527,0003,215
Individuals, partnerships, and corporations$156,553,0002,965
U.S. Government$4,000992
States and political subdivisions in the U.S.$970,0005,554
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$97,058,0001,231
Demand deposits$26,679,0002,762
Nontransaction accounts$60,469,0004,491
Money market deposit accounts (MMDAs)$19,694,0003,457
Other savings deposits (excluding MMDAs)$4,411,0005,432
Total time deposits$36,364,0004,199
Total time and savings deposits$130,848,0003,146
Noninterest-bearing deposits$26,718,0003,138
Interest-bearing deposits$130,809,0003,146
Retail deposits$155,156,0003,046
Estimated insured deposits$131,265,0003,168
IRAs and Keogh plan accounts$5,536,0003,698
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$144,692,0003,414
Deposits held in domestic offices$144,692,0003,414
Individuals, partnerships, and corporations$144,030,0003,182
U.S. Government$01,406
States and political subdivisions in the U.S.$662,0005,742
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,162,0001,313
Demand deposits$22,651,0003,142
Nontransaction accounts$55,530,0004,753
Money market deposit accounts (MMDAs)$13,517,0004,135
Other savings deposits (excluding MMDAs)$4,540,0005,424
Total time deposits$37,473,0004,200
Total time and savings deposits$122,041,0003,332
Noninterest-bearing deposits$22,692,0003,465
Interest-bearing deposits$122,000,0003,333
Retail deposits$142,067,0003,262
Estimated insured deposits$127,688,0003,278
IRAs and Keogh plan accounts$5,317,0003,864
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$141,059,0003,499
Deposits held in domestic offices$141,059,0003,498
Individuals, partnerships, and corporations$140,124,0003,258
U.S. Government$01,377
States and political subdivisions in the U.S.$935,0005,639
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,452,0001,371
Demand deposits$19,378,0003,492
Nontransaction accounts$55,607,0004,783
Money market deposit accounts (MMDAs)$14,463,0004,033
Other savings deposits (excluding MMDAs)$3,698,0005,738
Total time deposits$37,446,0004,259
Total time and savings deposits$121,681,0003,354
Noninterest-bearing deposits$19,409,0003,799
Interest-bearing deposits$121,650,0003,347
Retail deposits$138,692,0003,326
Estimated insured deposits$126,302,0003,327
IRAs and Keogh plan accounts$5,384,0003,859
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$145,593,0003,455
Deposits held in domestic offices$145,593,0003,454
Individuals, partnerships, and corporations$144,916,0003,193
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$675,0005,813
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,304,0001,316
Demand deposits$17,732,0003,740
Nontransaction accounts$57,289,0004,765
Money market deposit accounts (MMDAs)$13,967,0004,137
Other savings deposits (excluding MMDAs)$6,338,0004,924
Total time deposits$36,984,0004,351
Total time and savings deposits$127,861,0003,273
Noninterest-bearing deposits$17,769,0004,024
Interest-bearing deposits$127,824,0003,266
Retail deposits$143,782,0003,275
Estimated insured deposits$128,979,0003,304
IRAs and Keogh plan accounts$5,148,0003,955
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$154,125,0003,326
Deposits held in domestic offices$154,125,0003,325
Individuals, partnerships, and corporations$153,252,0003,065
U.S. Government$32,000548
States and political subdivisions in the U.S.$841,0005,760
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,196,0001,162
Demand deposits$18,281,0003,728
Nontransaction accounts$56,929,0004,780
Money market deposit accounts (MMDAs)$14,846,0003,995
Other savings deposits (excluding MMDAs)$5,047,0005,232
Total time deposits$37,036,0004,395
Total time and savings deposits$135,844,0003,127
Noninterest-bearing deposits$18,281,0004,014
Interest-bearing deposits$135,844,0003,112
Retail deposits$152,570,0003,122
Estimated insured deposits$129,193,0003,413
IRAs and Keogh plan accounts$5,096,0004,005
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$139,961,0003,567
Deposits held in domestic offices$139,961,0003,566
Individuals, partnerships, and corporations$139,298,0003,302
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$662,0005,905
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,314,0001,191
Demand deposits$24,985,0002,699
Nontransaction accounts$51,647,0005,080
Money market deposit accounts (MMDAs)$10,643,0004,550
Other savings deposits (excluding MMDAs)$3,397,0005,855
Total time deposits$37,607,0004,463
Total time and savings deposits$114,976,0003,544
Noninterest-bearing deposits$24,985,0003,138
Interest-bearing deposits$114,976,0003,537
Retail deposits$138,657,0003,359
Estimated insured deposits$133,937,0003,332
IRAs and Keogh plan accounts$5,319,0003,985
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$139,793,0003,571
Deposits held in domestic offices$139,793,0003,570
Individuals, partnerships, and corporations$138,950,0003,315
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$842,0005,839
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,370,0001,173
Demand deposits$22,191,0002,973
Nontransaction accounts$52,423,0005,094
Money market deposit accounts (MMDAs)$12,094,0004,391
Other savings deposits (excluding MMDAs)$2,911,0006,070
Total time deposits$37,418,0004,548
Total time and savings deposits$117,602,0003,519
Noninterest-bearing deposits$22,191,0003,357
Interest-bearing deposits$117,602,0003,509
Retail deposits$138,492,0003,364
Estimated insured deposits$131,693,0003,380
IRAs and Keogh plan accounts$5,005,0004,140
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$138,467,0003,645
Deposits held in domestic offices$138,467,0003,645
Individuals, partnerships, and corporations$137,853,0003,379
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$613,0006,000
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,838,0001,176
Demand deposits$19,382,0003,347
Nontransaction accounts$51,629,0005,188
Money market deposit accounts (MMDAs)$10,074,0004,698
Other savings deposits (excluding MMDAs)$3,050,0006,026
Total time deposits$38,505,0004,554
Total time and savings deposits$119,085,0003,524
Noninterest-bearing deposits$19,382,0003,707
Interest-bearing deposits$119,085,0003,505
Retail deposits$136,915,0003,424
Estimated insured deposits$130,802,0003,438
IRAs and Keogh plan accounts$5,043,0004,144
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$133,228,0003,689
Deposits held in domestic offices$133,228,0003,689
Individuals, partnerships, and corporations$132,547,0003,444
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$679,0005,727
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,104,0001,286
Demand deposits$16,005,0003,788
Nontransaction accounts$53,124,0005,114
Money market deposit accounts (MMDAs)$9,397,0004,776
Other savings deposits (excluding MMDAs)$2,963,0006,005
Total time deposits$40,764,0004,458
Total time and savings deposits$117,223,0003,502
Noninterest-bearing deposits$16,005,0004,072
Interest-bearing deposits$117,223,0003,515
Retail deposits$131,180,0003,488
Estimated insured deposits$126,620,0003,487
IRAs and Keogh plan accounts$5,289,0004,066
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$127,654,0003,800
Deposits held in domestic offices$127,654,0003,800
Individuals, partnerships, and corporations$127,119,0003,565
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$534,0005,799
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,319,0001,287
Demand deposits$14,130,0004,012
Nontransaction accounts$52,335,0005,212
Money market deposit accounts (MMDAs)$7,998,0005,024
Other savings deposits (excluding MMDAs)$2,540,0006,212
Total time deposits$41,797,0004,461
Total time and savings deposits$113,524,0003,614
Noninterest-bearing deposits$14,130,0004,273
Interest-bearing deposits$113,524,0003,614
Retail deposits$125,857,0003,579
Estimated insured deposits$123,091,0003,581
IRAs and Keogh plan accounts$5,372,0004,064
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$123,993,0003,886
Deposits held in domestic offices$123,993,0003,885
Individuals, partnerships, and corporations$123,513,0003,632
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$479,0005,880
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,707,0001,357
Demand deposits$12,149,0004,374
Nontransaction accounts$52,286,0005,260
Money market deposit accounts (MMDAs)$7,411,0005,154
Other savings deposits (excluding MMDAs)$2,634,0006,181
Total time deposits$42,241,0004,507
Total time and savings deposits$111,844,0003,682
Noninterest-bearing deposits$12,149,0004,598
Interest-bearing deposits$111,844,0003,692
Retail deposits$122,706,0003,634
Estimated insured deposits$120,261,0003,658
IRAs and Keogh plan accounts$5,456,0004,051
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$126,183,0003,901
Deposits held in domestic offices$126,183,0003,899
Individuals, partnerships, and corporations$125,735,0003,619
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$446,0005,926
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,683,0001,310
Demand deposits$12,540,0004,260
Nontransaction accounts$53,500,0005,260
Money market deposit accounts (MMDAs)$7,091,0005,254
Other savings deposits (excluding MMDAs)$2,240,0006,379
Total time deposits$44,169,0004,469
Total time and savings deposits$113,643,0003,689
Noninterest-bearing deposits$12,540,0004,494
Interest-bearing deposits$113,643,0003,707
Retail deposits$124,484,0003,641
Estimated insured deposits$121,980,0003,643
IRAs and Keogh plan accounts$5,588,0004,025
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$118,743,0004,057
Deposits held in domestic offices$118,743,0004,054
Individuals, partnerships, and corporations$118,012,0003,796
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$726,0005,836
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,713,0001,369
Demand deposits$10,959,0004,608
Nontransaction accounts$50,030,0005,452
Money market deposit accounts (MMDAs)$7,196,0005,198
Other savings deposits (excluding MMDAs)$2,249,0006,349
Total time deposits$40,585,0004,780
Total time and savings deposits$107,784,0003,835
Noninterest-bearing deposits$10,959,0004,809
Interest-bearing deposits$107,784,0003,850
Retail deposits$117,084,0003,783
Estimated insured deposits$112,595,0003,862
IRAs and Keogh plan accounts$5,288,0004,158
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$118,241,0004,092
Deposits held in domestic offices$118,241,0004,089
Individuals, partnerships, and corporations$117,778,0003,832
U.S. Government$03,279
States and political subdivisions in the U.S.$463,0006,051
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,251,0001,280
Demand deposits$9,316,0004,985
Nontransaction accounts$49,990,0005,514
Money market deposit accounts (MMDAs)$8,266,0005,007
Other savings deposits (excluding MMDAs)$1,816,0006,578
Total time deposits$39,908,0004,918
Total time and savings deposits$108,925,0003,855
Noninterest-bearing deposits$9,316,0005,146
Interest-bearing deposits$108,925,0003,875
Retail deposits$116,091,0003,827
Estimated insured deposits$111,715,0003,829
IRAs and Keogh plan accounts$4,943,0004,371
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$118,027,0004,125
Deposits held in domestic offices$118,027,0004,123
Individuals, partnerships, and corporations$117,430,0003,852
U.S. Government$03,428
States and political subdivisions in the U.S.$597,0006,023
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,967,0001,276
Demand deposits$9,225,0004,966
Nontransaction accounts$50,060,0005,529
Money market deposit accounts (MMDAs)$10,657,0004,579
Other savings deposits (excluding MMDAs)$1,861,0006,603
Total time deposits$37,542,0005,131
Total time and savings deposits$108,802,0003,905
Noninterest-bearing deposits$9,225,0005,134
Interest-bearing deposits$108,802,0003,911
Retail deposits$115,816,0003,838
Estimated insured deposits$109,794,0003,896
IRAs and Keogh plan accounts$4,733,0004,485
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$122,267,0004,066
Deposits held in domestic offices$122,267,0004,064
Individuals, partnerships, and corporations$121,902,0003,779
U.S. Government$03,500
States and political subdivisions in the U.S.$365,0006,240
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,837,0001,124
Demand deposits$8,730,0005,114
Nontransaction accounts$49,430,0005,639
Money market deposit accounts (MMDAs)$10,766,0004,588
Other savings deposits (excluding MMDAs)$1,443,0006,881
Total time deposits$37,221,0005,240
Total time and savings deposits$113,537,0003,827
Noninterest-bearing deposits$8,730,0005,283
Interest-bearing deposits$113,537,0003,837
Retail deposits$118,756,0003,788
Estimated insured deposits$112,966,0003,848
IRAs and Keogh plan accounts$3,286,0005,297
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$120,272,0004,092
Deposits held in domestic offices$120,272,0004,090
Individuals, partnerships, and corporations$119,557,0003,822
U.S. Government$03,705
States and political subdivisions in the U.S.$715,0006,082
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,462,0001,166
Demand deposits$10,338,0004,763
Nontransaction accounts$48,810,0005,652
Money market deposit accounts (MMDAs)$11,614,0004,400
Other savings deposits (excluding MMDAs)$1,371,0006,920
Total time deposits$35,825,0005,356
Total time and savings deposits$109,934,0003,893
Noninterest-bearing deposits$10,338,0004,968
Interest-bearing deposits$109,934,0003,904
Retail deposits$102,318,0003,834
Estimated insured deposits$108,771,0003,946
IRAs and Keogh plan accounts$4,257,0004,710
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$116,922,0004,158
Deposits held in domestic offices$116,922,0004,156
Individuals, partnerships, and corporations$116,403,0003,875
U.S. Government$03,620
States and political subdivisions in the U.S.$519,0006,220
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,739,0001,079
Demand deposits$11,330,0004,300
Nontransaction accounts$47,183,0005,784
Money market deposit accounts (MMDAs)$11,232,0004,436
Other savings deposits (excluding MMDAs)$1,314,0006,983
Total time deposits$34,637,0005,511
Total time and savings deposits$105,592,0004,003
Noninterest-bearing deposits$11,330,0004,562
Interest-bearing deposits$105,592,0004,009
Retail deposits$100,369,0003,867
Estimated insured deposits$105,479,0004,042
IRAs and Keogh plan accounts$4,075,0004,842
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$110,223,0004,339
Deposits held in domestic offices$110,223,0004,336
Individuals, partnerships, and corporations$109,573,0004,069
U.S. Government$03,557
States and political subdivisions in the U.S.$650,0006,206
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,678,0001,195
Demand deposits$8,293,0005,257
Nontransaction accounts$43,545,0005,988
Money market deposit accounts (MMDAs)$11,193,0004,417
Other savings deposits (excluding MMDAs)$1,163,0007,118
Total time deposits$31,189,0005,803
Total time and savings deposits$101,930,0004,102
Noninterest-bearing deposits$8,293,0005,391
Interest-bearing deposits$101,930,0004,118
Retail deposits$95,454,0004,006
Estimated insured deposits$88,451,0004,118
IRAs and Keogh plan accounts$3,324,0005,294
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$114,459,0004,224
Deposits held in domestic offices$114,459,0004,221
Individuals, partnerships, and corporations$113,995,0003,932
U.S. Government$03,628
States and political subdivisions in the U.S.$464,0006,350
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,027,000913
Demand deposits$14,579,0003,581
Nontransaction accounts$37,432,0006,347
Money market deposit accounts (MMDAs)$5,561,0005,676
Other savings deposits (excluding MMDAs)$1,121,0007,141
Total time deposits$30,750,0005,856
Total time and savings deposits$99,880,0004,160
Noninterest-bearing deposits$14,579,0003,932
Interest-bearing deposits$99,880,0004,177
Retail deposits$99,515,0003,899
Estimated insured deposits$89,493,0004,110
IRAs and Keogh plan accounts$2,974,0005,464
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$107,113,0004,353
Deposits held in domestic offices$107,113,0004,350
Individuals, partnerships, and corporations$106,181,0004,066
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$929,0006,073
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,144,0001,177
Demand deposits$9,740,0004,875
Nontransaction accounts$42,969,0005,983
Money market deposit accounts (MMDAs)$8,713,0004,785
Other savings deposits (excluding MMDAs)$990,0007,212
Total time deposits$33,265,0005,612
Total time and savings deposits$97,373,0004,143
Noninterest-bearing deposits$9,740,0005,068
Interest-bearing deposits$97,373,0004,163
Retail deposits$90,748,0004,105
Estimated insured deposits$86,752,0004,149
IRAs and Keogh plan accounts$1,869,0006,283
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$92,435,0004,732
Deposits held in domestic offices$92,435,0004,728
Individuals, partnerships, and corporations$91,736,0004,474
U.S. Government$03,764
States and political subdivisions in the U.S.$699,0006,212
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,297,0001,363
Demand deposits$8,676,0005,136
Nontransaction accounts$36,138,0006,374
Money market deposit accounts (MMDAs)$6,720,0005,300
Other savings deposits (excluding MMDAs)$934,0007,319
Total time deposits$28,484,0005,964
Total time and savings deposits$83,759,0004,541
Noninterest-bearing deposits$8,676,0005,320
Interest-bearing deposits$83,759,0004,550
Retail deposits$77,779,0004,533
Estimated insured deposits$74,039,0004,566
IRAs and Keogh plan accounts$1,779,0006,342
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$85,292,0004,994
Deposits held in domestic offices$85,292,0004,990
Individuals, partnerships, and corporations$84,491,0004,709
U.S. Government$03,873
States and political subdivisions in the U.S.$801,0006,128
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,757,0001,900
Demand deposits$10,640,0004,656
Nontransaction accounts$38,535,0006,225
Money market deposit accounts (MMDAs)$6,731,0005,297
Other savings deposits (excluding MMDAs)$802,0007,462
Total time deposits$31,002,0005,753
Total time and savings deposits$74,652,0004,873
Noninterest-bearing deposits$10,640,0004,882
Interest-bearing deposits$74,652,0004,884
Retail deposits$69,641,0004,889
Estimated insured deposits$63,316,0005,028
IRAs and Keogh plan accounts$1,492,0006,596
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$67,694,0005,678
Deposits held in domestic offices$67,694,0005,677
Individuals, partnerships, and corporations$67,045,0005,375
U.S. Government$03,876
States and political subdivisions in the U.S.$649,0006,243
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,008,0003,488
Demand deposits$7,504,0005,572
Nontransaction accounts$39,686,0006,179
Money market deposit accounts (MMDAs)$6,865,0005,232
Other savings deposits (excluding MMDAs)$919,0007,408
Total time deposits$31,902,0005,723
Total time and savings deposits$60,190,0005,514
Noninterest-bearing deposits$7,504,0005,701
Interest-bearing deposits$60,190,0005,527
Retail deposits$52,316,0005,705
Estimated insured deposits$54,208,0005,507
IRAs and Keogh plan accounts$1,260,0006,813
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,479,0006,272
Deposits held in domestic offices$52,479,0006,271
Individuals, partnerships, and corporations$51,398,0006,047
U.S. Government$04,156
States and political subdivisions in the U.S.$1,081,0005,974
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,015,0005,205
Demand deposits$8,296,0005,359
Nontransaction accounts$35,464,0006,396
Money market deposit accounts (MMDAs)$7,731,0004,937
Other savings deposits (excluding MMDAs)$779,0007,511
Total time deposits$26,953,0006,093
Total time and savings deposits$44,183,0006,248
Noninterest-bearing deposits$8,296,0005,515
Interest-bearing deposits$44,183,0006,250
Retail deposits$38,762,0006,453
Estimated insured deposits$40,128,0006,261
IRAs and Keogh plan accounts$1,091,0006,991
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,023,0006,358
Deposits held in domestic offices$51,023,0006,357
Individuals, partnerships, and corporations$50,104,0006,116
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$918,0006,057
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,493,0005,738
Demand deposits$6,863,0005,772
Nontransaction accounts$37,530,0006,288
Money market deposit accounts (MMDAs)$7,392,0005,022
Other savings deposits (excluding MMDAs)$716,0007,607
Total time deposits$29,422,0005,891
Total time and savings deposits$44,160,0006,257
Noninterest-bearing deposits$6,863,0005,909
Interest-bearing deposits$44,160,0006,251
Retail deposits$37,328,0006,531
Estimated insured deposits$40,439,0006,267
IRAs and Keogh plan accounts$1,032,0007,083
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,347,0006,592
Deposits held in domestic offices$46,347,0006,590
Individuals, partnerships, and corporations$45,395,0006,380
U.S. Government$04,057
States and political subdivisions in the U.S.$952,0006,073
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,118,0006,556
Demand deposits$5,836,0006,251
Nontransaction accounts$36,229,0006,387
Money market deposit accounts (MMDAs)$7,872,0004,898
Other savings deposits (excluding MMDAs)$762,0007,666
Total time deposits$27,595,0006,039
Total time and savings deposits$40,511,0006,495
Noninterest-bearing deposits$5,836,0006,355
Interest-bearing deposits$40,511,0006,492
Retail deposits$33,760,0006,798
Estimated insured deposits$37,270,0006,493
IRAs and Keogh plan accounts$921,0007,242
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,108,0007,573
Deposits held in domestic offices$28,108,0007,571
Individuals, partnerships, and corporations$27,360,0007,430
U.S. Government$04,056
States and political subdivisions in the U.S.$748,0006,283
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,354,0006,982
Demand deposits$5,034,0006,609
Nontransaction accounts$19,754,0007,566
Money market deposit accounts (MMDAs)$6,991,0005,131
Other savings deposits (excluding MMDAs)$878,0007,665
Total time deposits$11,885,0007,648
Total time and savings deposits$23,074,0007,579
Noninterest-bearing deposits$5,034,0006,687
Interest-bearing deposits$23,074,0007,577
Retail deposits$21,926,0007,627
Estimated insured deposits$20,584,0007,687
IRAs and Keogh plan accounts$835,0007,337
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$24,728,0007,783
Deposits held in domestic offices$24,728,0007,782
Individuals, partnerships, and corporations$23,868,0007,657
U.S. Government$04,273
States and political subdivisions in the U.S.$860,0006,211
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,484,0007,251
Demand deposits$5,241,0006,611
Nontransaction accounts$17,244,0007,752
Money market deposit accounts (MMDAs)$6,549,0005,186
Other savings deposits (excluding MMDAs)$673,0007,809
Total time deposits$10,022,0007,841
Total time and savings deposits$19,487,0007,821
Noninterest-bearing deposits$5,241,0006,689
Interest-bearing deposits$19,487,0007,818
Retail deposits$20,076,0007,754
Estimated insured deposits$18,595,0007,829
IRAs and Keogh plan accounts$814,0007,376
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$23,054,0007,881
Deposits held in domestic offices$23,054,0007,879
Individuals, partnerships, and corporations$22,408,0007,745
U.S. Government$04,163
States and political subdivisions in the U.S.$646,0006,396
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,659,0007,188
Demand deposits$5,357,0006,457
Nontransaction accounts$15,395,0007,916
Money market deposit accounts (MMDAs)$5,657,0005,483
Other savings deposits (excluding MMDAs)$737,0007,870
Total time deposits$9,001,0007,980
Total time and savings deposits$17,697,0007,962
Noninterest-bearing deposits$5,357,0006,545
Interest-bearing deposits$17,697,0007,950
Retail deposits$18,806,0007,862
Estimated insured deposits$17,823,0007,919
IRAs and Keogh plan accounts$726,0007,505
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,109,0007,785
Deposits held in domestic offices$25,109,0007,783
Individuals, partnerships, and corporations$24,391,0007,646
U.S. Government$04,264
States and political subdivisions in the U.S.$718,0006,377
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$9,130,0006,946
Demand deposits$6,565,0006,100
Nontransaction accounts$15,979,0007,886
Money market deposit accounts (MMDAs)$5,937,0005,427
Other savings deposits (excluding MMDAs)$716,0007,960
Total time deposits$9,326,0007,935
Total time and savings deposits$18,544,0007,923
Noninterest-bearing deposits$6,565,0006,179
Interest-bearing deposits$18,544,0007,917
Retail deposits$20,081,0007,797
Estimated insured deposits$17,389,0007,975
IRAs and Keogh plan accounts$527,0007,724
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$22,167,0007,982
Deposits held in domestic offices$22,167,0007,980
Individuals, partnerships, and corporations$21,524,0007,854
U.S. Government$04,261
States and political subdivisions in the U.S.$643,0006,462
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,683,0007,316
Demand deposits$4,908,0006,776
Nontransaction accounts$14,484,0008,022
Money market deposit accounts (MMDAs)$3,819,0006,225
Other savings deposits (excluding MMDAs)$855,0007,931
Total time deposits$9,810,0007,854
Total time and savings deposits$17,259,0008,038
Noninterest-bearing deposits$4,908,0006,837
Interest-bearing deposits$17,259,0008,040
Retail deposits$16,597,0008,084
Estimated insured deposits$16,424,0008,068
IRAs and Keogh plan accounts$576,0007,685
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$23,200,0007,959
Deposits held in domestic offices$23,200,0007,958
Individuals, partnerships, and corporations$22,383,0007,845
U.S. Government$04,442
States and political subdivisions in the U.S.$817,0006,365
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$10,099,0006,897
Demand deposits$4,722,0006,965
Nontransaction accounts$13,101,0008,149
Money market deposit accounts (MMDAs)$4,268,0006,050
Other savings deposits (excluding MMDAs)$936,0007,917
Total time deposits$7,897,0008,118
Total time and savings deposits$18,478,0007,986
Noninterest-bearing deposits$4,722,0007,021
Interest-bearing deposits$18,478,0007,982
Retail deposits$18,938,0007,961
Estimated insured deposits$14,619,0008,223
IRAs and Keogh plan accounts$409,0007,894
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$19,797,0008,175
Deposits held in domestic offices$19,797,0008,173
Individuals, partnerships, and corporations$19,238,0008,053
U.S. Government$04,317
States and political subdivisions in the U.S.$559,0006,597
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$7,040,0007,504
Demand deposits$4,627,0006,893
Nontransaction accounts$12,757,0008,210
Money market deposit accounts (MMDAs)$4,204,0006,108
Other savings deposits (excluding MMDAs)$1,155,0007,873
Total time deposits$7,398,0008,216
Total time and savings deposits$15,170,0008,231
Noninterest-bearing deposits$4,627,0006,944
Interest-bearing deposits$15,170,0008,221
Retail deposits$15,773,0008,224
Estimated insured deposits$13,303,0008,348
IRAs and Keogh plan accounts$412,0007,955
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$19,517,0008,192
Deposits held in domestic offices$19,517,0008,191
Individuals, partnerships, and corporations$19,099,0008,064
U.S. Government$04,271
States and political subdivisions in the U.S.$418,0006,713
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$8,039,0007,273
Demand deposits$5,804,0006,356
Nontransaction accounts$11,478,0008,319
Money market deposit accounts (MMDAs)$4,261,0006,103
Other savings deposits (excluding MMDAs)$1,348,0007,770
Total time deposits$5,869,0008,367
Total time and savings deposits$13,713,0008,334
Noninterest-bearing deposits$5,804,0006,406
Interest-bearing deposits$13,713,0008,336
Retail deposits$16,430,0008,191
Estimated insured deposits$12,577,0008,420
IRAs and Keogh plan accounts$335,0008,030
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$18,335,0008,341
Deposits held in domestic offices$18,335,0008,339
Individuals, partnerships, and corporations$17,790,0008,235
U.S. Government$04,329
States and political subdivisions in the U.S.$545,0006,686
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,419,0007,752
Demand deposits$4,100,0007,129
Nontransaction accounts$11,916,0008,354
Money market deposit accounts (MMDAs)$4,448,0006,109
Other savings deposits (excluding MMDAs)$1,501,0007,752
Total time deposits$5,967,0008,428
Total time and savings deposits$14,235,0008,380
Noninterest-bearing deposits$4,100,0007,166
Interest-bearing deposits$14,235,0008,387
Retail deposits$14,834,0008,378
Estimated insured deposits$12,830,0008,485
IRAs and Keogh plan accounts$456,0007,992
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$19,580,0008,308
Deposits held in domestic offices$19,580,0008,306
Individuals, partnerships, and corporations$18,920,0008,208
U.S. Government$04,510
States and political subdivisions in the U.S.$660,0006,596
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,757,0007,724
Demand deposits$4,638,0007,001
Nontransaction accounts$12,823,0008,311
Money market deposit accounts (MMDAs)$4,921,0005,961
Other savings deposits (excluding MMDAs)$1,435,0007,809
Total time deposits$6,467,0008,411
Total time and savings deposits$14,942,0008,363
Noninterest-bearing deposits$4,638,0007,052
Interest-bearing deposits$14,942,0008,370
Retail deposits$15,363,0008,373
Estimated insured deposits$12,245,0008,558
IRAs and Keogh plan accounts$219,0008,258
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$17,163,0008,468
Deposits held in domestic offices$17,163,0008,465
Individuals, partnerships, and corporations$16,513,0008,370
U.S. Government$04,404
States and political subdivisions in the U.S.$650,0006,626
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0007,991
Demand deposits$3,299,0007,473
Nontransaction accounts$11,682,0008,448
Money market deposit accounts (MMDAs)$3,460,0006,559
Other savings deposits (excluding MMDAs)$1,361,0007,900
Total time deposits$6,861,0008,395
Total time and savings deposits$13,864,0008,473
Noninterest-bearing deposits$3,299,0007,512
Interest-bearing deposits$13,864,0008,479
Retail deposits$12,358,0008,588
Estimated insured deposits$10,856,0008,670
IRAs and Keogh plan accounts$115,0008,383
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$16,175,0008,575
Deposits held in domestic offices$16,175,0008,574
Individuals, partnerships, and corporations$15,441,0008,484
U.S. Government$04,543
States and political subdivisions in the U.S.$734,0006,599
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,098,0008,135
Demand deposits$3,667,0007,315
Nontransaction accounts$11,077,0008,547
Money market deposit accounts (MMDAs)$4,244,0006,300
Other savings deposits (excluding MMDAs)$2,187,0007,371
Total time deposits$4,646,0008,681
Total time and savings deposits$12,508,0008,616
Noninterest-bearing deposits$3,667,0007,345
Interest-bearing deposits$12,508,0008,622
Retail deposits$13,450,0008,586
Estimated insured deposits$10,498,0008,746
IRAs and Keogh plan accounts$112,0008,494
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$16,087,0008,628
Deposits held in domestic offices$16,087,0008,627
Individuals, partnerships, and corporations$15,439,0008,538
U.S. Government$04,568
States and political subdivisions in the U.S.$648,0006,688
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,512,0007,775
Demand deposits$3,514,0007,399
Nontransaction accounts$9,575,0008,706
Money market deposit accounts (MMDAs)$3,680,0006,548
Other savings deposits (excluding MMDAs)$1,080,0008,179
Total time deposits$4,815,0008,695
Total time and savings deposits$12,573,0008,643
Noninterest-bearing deposits$3,514,0007,422
Interest-bearing deposits$12,573,0008,650
Retail deposits$13,263,0008,640
Estimated insured deposits$11,031,0008,755
IRAs and Keogh plan accounts$111,0008,518
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$16,713,0008,635
Deposits held in domestic offices$16,713,0008,633
Individuals, partnerships, and corporations$15,875,0008,506
U.S. Government$04,814
States and political subdivisions in the U.S.$838,0006,577
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,690,0006,663
Demand deposits$5,210,0006,247
Nontransaction accounts$8,023,0007,954
Money market deposit accounts (MMDAs)$4,090,0005,708
Other savings deposits (excluding MMDAs)$1,000,0007,463
Total time deposits$2,933,0008,029
Total time and savings deposits$11,503,0008,714
Noninterest-bearing deposits$5,210,0006,663
Interest-bearing deposits$11,503,0008,752
Retail deposits$15,406,0008,546
Estimated insured deposits$9,227,0008,887
IRAs and Keogh plan accounts$115,0008,584
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$16,299,0008,699
Deposits held in domestic offices$16,299,0008,699
Individuals, partnerships, and corporations$15,787,0008,561
U.S. Government$04,647
States and political subdivisions in the U.S.$512,0006,856
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,390,0006,440
Demand deposits$7,755,0005,198
Nontransaction accounts$6,909,0008,074
Money market deposit accounts (MMDAs)$3,035,0006,186
Other savings deposits (excluding MMDAs)$1,006,0007,485
Total time deposits$2,868,0008,090
Total time and savings deposits$8,544,0008,929
Noninterest-bearing deposits$7,755,0005,559
Interest-bearing deposits$8,544,0008,966
Retail deposits$14,893,0008,614
Estimated insured deposits$8,408,0008,985
IRAs and Keogh plan accounts$114,0008,648
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$24,011,0008,216
Deposits held in domestic offices$24,011,0008,214
Individuals, partnerships, and corporations$23,435,0008,006
U.S. Government$04,820
States and political subdivisions in the U.S.$576,0006,829
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,440,0005,000
Demand deposits$14,872,0003,313
Nontransaction accounts$7,571,0008,080
Money market deposit accounts (MMDAs)$3,650,0005,888
Other savings deposits (excluding MMDAs)$405,0007,858
Total time deposits$3,516,0008,075
Total time and savings deposits$9,139,0008,939
Noninterest-bearing deposits$14,872,0003,654
Interest-bearing deposits$9,139,0008,979
Retail deposits$21,916,0008,053
Estimated insured deposits$8,472,0009,025
IRAs and Keogh plan accounts$133,0008,673
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$12,944,0008,946
Deposits held in domestic offices$12,944,0008,945
Individuals, partnerships, and corporations$12,299,0008,826
U.S. Government$04,819
States and political subdivisions in the U.S.$645,0006,819
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,366
Demand deposits$4,496,0006,352
Nontransaction accounts$7,408,0008,103
Money market deposit accounts (MMDAs)$3,346,0006,023
Other savings deposits (excluding MMDAs)$327,0007,933
Total time deposits$3,735,0008,093
Total time and savings deposits$8,448,0008,984
Noninterest-bearing deposits$4,496,0006,809
Interest-bearing deposits$8,448,0009,029
Retail deposits$10,548,0008,955
Estimated insured deposits$8,469,0009,055
IRAs and Keogh plan accounts$132,0008,700
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$15,348,0008,851
Deposits held in domestic offices$15,348,0008,850
Individuals, partnerships, and corporations$14,935,0008,679
U.S. Government$04,995
States and political subdivisions in the U.S.$413,0007,012
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,010,0006,987
Demand deposits$5,156,0006,091
Nontransaction accounts$8,338,0008,061
Money market deposit accounts (MMDAs)$3,320,0005,977
Other savings deposits (excluding MMDAs)$268,0007,971
Total time deposits$4,750,0008,059
Total time and savings deposits$10,192,0008,933
Noninterest-bearing deposits$5,156,0006,508
Interest-bearing deposits$10,192,0008,987
Retail deposits$11,801,0008,920
Estimated insured deposits$8,858,0009,078
IRAs and Keogh plan accounts$100,0008,770
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$10,210,0009,323
Deposits held in domestic offices$10,210,0009,323
Individuals, partnerships, and corporations$9,703,0009,211
U.S. Government$05,263
States and political subdivisions in the U.S.$507,0007,059
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$3,983,0007,913
Demand deposits$1,936,0007,860
Nontransaction accounts$6,227,0008,359
Money market deposit accounts (MMDAs)$3,713,0005,661
Other savings deposits (excluding MMDAs)$153,0008,200
Total time deposits$2,361,0008,406
Total time and savings deposits$8,274,0009,232
Noninterest-bearing deposits$1,936,0008,425
Interest-bearing deposits$8,274,0009,290
Retail deposits$8,613,0009,306
Estimated insured deposits$6,078,0009,412
IRAs and Keogh plan accounts$72,0009,022
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$8,849,0009,618
Deposits held in domestic offices$8,849,0009,617
Individuals, partnerships, and corporations$8,587,0009,465
U.S. Government$05,369
States and political subdivisions in the U.S.$262,0007,498
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$2,481,0008,414
Demand deposits$1,301,0008,341
Nontransaction accounts$6,368,0008,548
Money market deposit accounts (MMDAs)$3,811,0005,404
Other savings deposits (excluding MMDAs)$121,0008,415
Total time deposits$2,436,0008,623
Total time and savings deposits$7,548,0009,480
Noninterest-bearing deposits$1,301,0008,937
Interest-bearing deposits$7,548,0009,566
Retail deposits$7,284,0009,598
Estimated insured deposits$4,729,0009,713
IRAs and Keogh plan accounts$52,0009,304
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$10,168,0009,842
Deposits held in domestic offices$10,168,0009,842
Individuals, partnerships, and corporations$10,168,0009,673
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,864,0007,945
Demand deposits$2,241,0007,977
Nontransaction accounts$5,304,0008,872
Money market deposit accounts (MMDAs)$4,477,0005,175
Other savings deposits (excluding MMDAs)$86,0008,742
Total time deposits$741,0008,989
Total time and savings deposits$7,927,0009,768
Noninterest-bearing deposits$2,241,0008,498
Interest-bearing deposits$7,927,0009,838
Retail deposits$9,714,0009,747
Estimated insured deposits$3,789,00010,069
IRAs and Keogh plan accounts$27,0009,640
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$3,760,00010,358
Deposits held in domestic offices$3,760,00010,358
Individuals, partnerships, and corporations$3,760,00010,256
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$1,324,0009,075
Demand deposits$714,0009,018
Nontransaction accounts$2,436,0009,205
Money market deposit accounts (MMDAs)$1,747,0007,052
Other savings deposits (excluding MMDAs)$8,0009,027
Total time deposits$681,0009,181
Total time and savings deposits$3,046,00010,242
Noninterest-bearing deposits$714,0009,750
Interest-bearing deposits$3,046,00010,315
Retail deposits$3,309,00010,337
Estimated insured deposits$2,524,00010,351
IRAs and Keogh plan accounts$22,0009,882
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$4,260,00010,815
Deposits held in domestic offices$4,260,00010,815
Individuals, partnerships, and corporations$4,260,00010,704
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$916,0009,514
Demand deposits$665,0009,414
Nontransaction accounts$3,344,0009,549
Money market deposit accounts (MMDAs)$2,778,0006,222
Other savings deposits (excluding MMDAs)$3,0009,425
Total time deposits$563,0009,570
Total time and savings deposits$3,595,00010,675
Noninterest-bearing deposits$665,00010,182
Interest-bearing deposits$3,595,00010,757
Retail deposits$3,936,00010,792
Estimated insured deposits$2,191,00010,834
IRAs and Keogh plan accounts$95,00010,279
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA