Home > Security Savings Bank > Total Deposits

Security Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$446,038,0001,698
Deposits held in domestic offices$446,038,0001,696
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$213,179,0001,311
Demand deposits$78,327,0001,960
Nontransaction accounts$232,858,0001,799
Money market deposit accounts (MMDAs)$30,498,0002,399
Other savings deposits (excluding MMDAs)$62,027,0001,337
Total time deposits$140,334,0001,432
Total time and savings deposits$367,710,0001,508
Noninterest-bearing deposits$78,327,0001,921
Interest-bearing deposits$367,711,0001,570
Retail deposits$421,708,0001,564
Estimated insured deposits$375,083,0001,494
IRAs and Keogh plan accounts$15,834,0001,071
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$440,493,0001,712
Deposits held in domestic offices$440,493,0001,710
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$206,829,0001,341
Demand deposits$72,805,0002,058
Nontransaction accounts$233,663,0001,776
Money market deposit accounts (MMDAs)$31,910,0002,392
Other savings deposits (excluding MMDAs)$67,055,0001,298
Total time deposits$134,697,0001,398
Total time and savings deposits$367,687,0001,506
Noninterest-bearing deposits$72,805,0002,040
Interest-bearing deposits$367,688,0001,550
Retail deposits$414,860,0001,603
Estimated insured deposits$375,353,0001,475
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$434,768,0001,716
Deposits held in domestic offices$434,768,0001,714
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$226,117,0001,241
Demand deposits$76,991,0001,998
Nontransaction accounts$208,652,0001,873
Money market deposit accounts (MMDAs)$31,682,0002,397
Other savings deposits (excluding MMDAs)$72,788,0001,272
Total time deposits$104,181,0001,630
Total time and savings deposits$357,778,0001,517
Noninterest-bearing deposits$76,991,0002,007
Interest-bearing deposits$357,777,0001,568
Retail deposits$415,291,0001,600
Estimated insured deposits$363,496,0001,505
IRAs and Keogh plan accounts$15,773,0001,074
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$454,837,0001,665
Deposits held in domestic offices$454,837,0001,663
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,467,0001,185
Demand deposits$87,881,0001,893
Nontransaction accounts$207,370,0001,894
Money market deposit accounts (MMDAs)$34,923,0002,378
Other savings deposits (excluding MMDAs)$82,954,0001,227
Total time deposits$89,493,0001,731
Total time and savings deposits$366,956,0001,502
Noninterest-bearing deposits$87,881,0001,891
Interest-bearing deposits$366,956,0001,546
Retail deposits$441,801,0001,558
Estimated insured deposits$367,975,0001,500
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$445,813,0001,711
Deposits held in domestic offices$445,813,0001,709
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$254,722,0001,171
Demand deposits$93,402,0001,855
Nontransaction accounts$191,091,0001,968
Money market deposit accounts (MMDAs)$41,140,0002,291
Other savings deposits (excluding MMDAs)$71,094,0001,396
Total time deposits$78,857,0001,742
Total time and savings deposits$352,411,0001,548
Noninterest-bearing deposits$93,402,0001,872
Interest-bearing deposits$352,411,0001,590
Retail deposits$436,924,0001,602
Estimated insured deposits$343,997,0001,547
IRAs and Keogh plan accounts$15,698,0001,114
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$250,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$451,029,0001,700
Deposits held in domestic offices$451,029,0001,698
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$258,540,0001,166
Demand deposits$87,578,0001,959
Nontransaction accounts$192,488,0001,976
Money market deposit accounts (MMDAs)$47,599,0002,200
Other savings deposits (excluding MMDAs)$68,306,0001,495
Total time deposits$76,583,0001,691
Total time and savings deposits$363,450,0001,509
Noninterest-bearing deposits$87,578,0002,009
Interest-bearing deposits$363,451,0001,537
Retail deposits$442,852,0001,612
Estimated insured deposits$353,446,0001,527
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$250,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$473,149,0001,649
Deposits held in domestic offices$473,149,0001,649
Individuals, partnerships, and corporations$438,079,0001,598
U.S. Government$0821
States and political subdivisions in the U.S.$30,863,0001,837
Commercial banks and other depository institutions in U.S.$4,208,000924
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,230,0001,058
Demand deposits$86,687,0001,980
Nontransaction accounts$193,920,0001,988
Money market deposit accounts (MMDAs)$43,999,0002,336
Other savings deposits (excluding MMDAs)$65,903,0001,567
Total time deposits$84,018,0001,549
Total time and savings deposits$386,463,0001,462
Noninterest-bearing deposits$86,687,0002,021
Interest-bearing deposits$386,462,0001,468
Retail deposits$464,088,0001,578
Estimated insured deposits$371,968,0001,467
IRAs and Keogh plan accounts$16,800,0001,096
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,473,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$466,129,0001,669
Deposits held in domestic offices$466,129,0001,669
Individuals, partnerships, and corporations$431,808,0001,616
U.S. Government$0814
States and political subdivisions in the U.S.$32,103,0001,810
Commercial banks and other depository institutions in U.S.$2,218,0001,086
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,759,0001,095
Demand deposits$85,768,0001,986
Nontransaction accounts$199,370,0001,967
Money market deposit accounts (MMDAs)$42,775,0002,360
Other savings deposits (excluding MMDAs)$67,203,0001,549
Total time deposits$89,391,0001,491
Total time and savings deposits$380,361,0001,493
Noninterest-bearing deposits$85,768,0002,034
Interest-bearing deposits$380,361,0001,504
Retail deposits$454,780,0001,605
Estimated insured deposits$359,364,0001,516
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$1,473,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$434,404,0001,730
Deposits held in domestic offices$434,404,0001,730
Individuals, partnerships, and corporations$405,437,0001,674
U.S. Government$0909
States and political subdivisions in the U.S.$26,251,0002,017
Commercial banks and other depository institutions in U.S.$2,715,0001,045
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,591,0001,168
Demand deposits$79,498,0002,045
Nontransaction accounts$190,812,0002,011
Money market deposit accounts (MMDAs)$41,199,0002,379
Other savings deposits (excluding MMDAs)$58,816,0001,651
Total time deposits$90,797,0001,514
Total time and savings deposits$354,905,0001,574
Noninterest-bearing deposits$79,498,0002,105
Interest-bearing deposits$354,906,0001,584
Retail deposits$424,177,0001,667
Estimated insured deposits$347,701,0001,554
IRAs and Keogh plan accounts$17,829,0001,062
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,473,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$426,486,0001,754
Deposits held in domestic offices$426,486,0001,754
Individuals, partnerships, and corporations$392,884,0001,712
U.S. Government$0842
States and political subdivisions in the U.S.$31,134,0001,765
Commercial banks and other depository institutions in U.S.$2,467,0001,094
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,111,0001,214
Demand deposits$72,670,0002,126
Nontransaction accounts$202,374,0001,959
Money market deposit accounts (MMDAs)$41,148,0002,378
Other savings deposits (excluding MMDAs)$62,185,0001,586
Total time deposits$99,041,0001,445
Total time and savings deposits$353,815,0001,582
Noninterest-bearing deposits$72,670,0002,225
Interest-bearing deposits$353,816,0001,584
Retail deposits$414,134,0001,695
Estimated insured deposits$341,203,0001,590
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$1,722,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$441,664,0001,701
Deposits held in domestic offices$441,664,0001,701
Individuals, partnerships, and corporations$403,122,0001,667
U.S. Government$0841
States and political subdivisions in the U.S.$35,326,0001,603
Commercial banks and other depository institutions in U.S.$3,215,0001,011
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,059,0001,050
Demand deposits$74,996,0002,042
Nontransaction accounts$198,604,0001,986
Money market deposit accounts (MMDAs)$36,270,0002,471
Other savings deposits (excluding MMDAs)$55,407,0001,697
Total time deposits$106,927,0001,396
Total time and savings deposits$366,667,0001,524
Noninterest-bearing deposits$74,996,0002,138
Interest-bearing deposits$366,668,0001,519
Retail deposits$426,097,0001,629
Estimated insured deposits$353,376,0001,536
IRAs and Keogh plan accounts$19,780,0001,011
Brokered deposits$1,024,0001,458
Fully insured brokered deposits$1,024,0001,279
Deposits obtained via list services, yet not brokered$2,470,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$419,317,0001,743
Deposits held in domestic offices$419,317,0001,743
Individuals, partnerships, and corporations$387,953,0001,694
U.S. Government$0837
States and political subdivisions in the U.S.$27,901,0001,879
Commercial banks and other depository institutions in U.S.$3,463,0001,006
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$220,386,0001,107
Demand deposits$71,455,0002,088
Nontransaction accounts$198,931,0001,984
Money market deposit accounts (MMDAs)$35,852,0002,459
Other savings deposits (excluding MMDAs)$48,231,0001,823
Total time deposits$114,848,0001,317
Total time and savings deposits$347,862,0001,576
Noninterest-bearing deposits$71,455,0002,198
Interest-bearing deposits$347,862,0001,567
Retail deposits$403,074,0001,677
Estimated insured deposits$343,015,0001,572
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,024,0001,532
Fully insured brokered deposits$1,024,0001,330
Deposits obtained via list services, yet not brokered$2,470,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$401,252,0001,721
Deposits held in domestic offices$401,252,0001,721
Individuals, partnerships, and corporations$347,949,0001,747
U.S. Government$0909
States and political subdivisions in the U.S.$47,945,0001,227
Commercial banks and other depository institutions in U.S.$5,358,000889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,311,0001,045
Demand deposits$71,804,0001,866
Nontransaction accounts$199,941,0001,937
Money market deposit accounts (MMDAs)$34,860,0002,419
Other savings deposits (excluding MMDAs)$42,720,0001,898
Total time deposits$122,361,0001,285
Total time and savings deposits$329,448,0001,601
Noninterest-bearing deposits$71,804,0002,030
Interest-bearing deposits$329,448,0001,576
Retail deposits$383,332,0001,650
Estimated insured deposits$332,072,0001,537
IRAs and Keogh plan accounts$21,105,000943
Brokered deposits$1,024,0001,589
Fully insured brokered deposits$1,024,0001,381
Deposits obtained via list services, yet not brokered$3,711,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$380,884,0001,747
Deposits held in domestic offices$380,884,0001,747
Individuals, partnerships, and corporations$332,161,0001,772
U.S. Government$0867
States and political subdivisions in the U.S.$44,606,0001,240
Commercial banks and other depository institutions in U.S.$4,117,000993
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,621,0001,085
Demand deposits$61,036,0002,005
Nontransaction accounts$200,263,0001,923
Money market deposit accounts (MMDAs)$35,364,0002,348
Other savings deposits (excluding MMDAs)$38,852,0001,968
Total time deposits$126,047,0001,285
Total time and savings deposits$319,848,0001,603
Noninterest-bearing deposits$61,036,0002,197
Interest-bearing deposits$319,848,0001,569
Retail deposits$361,038,0001,680
Estimated insured deposits$324,162,0001,554
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,024,0001,668
Fully insured brokered deposits$1,024,0001,445
Deposits obtained via list services, yet not brokered$3,711,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$383,948,0001,732
Deposits held in domestic offices$383,948,0001,732
Individuals, partnerships, and corporations$327,258,0001,778
U.S. Government$0863
States and political subdivisions in the U.S.$50,262,0001,115
Commercial banks and other depository institutions in U.S.$6,428,000851
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,639,0001,036
Demand deposits$63,312,0001,924
Nontransaction accounts$202,309,0001,909
Money market deposit accounts (MMDAs)$29,978,0002,504
Other savings deposits (excluding MMDAs)$37,933,0001,960
Total time deposits$134,398,0001,246
Total time and savings deposits$320,636,0001,607
Noninterest-bearing deposits$63,312,0002,134
Interest-bearing deposits$320,636,0001,563
Retail deposits$360,765,0001,668
Estimated insured deposits$329,265,0001,522
IRAs and Keogh plan accounts$21,670,000926
Brokered deposits$1,024,0001,712
Fully insured brokered deposits$1,024,0001,498
Deposits obtained via list services, yet not brokered$6,428,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$368,391,0001,651
Deposits held in domestic offices$368,391,0001,651
Individuals, partnerships, and corporations$278,666,0001,845
U.S. Government$0886
States and political subdivisions in the U.S.$82,799,000686
Commercial banks and other depository institutions in U.S.$6,926,000866
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,117,000894
Demand deposits$51,480,0001,853
Nontransaction accounts$208,274,0001,864
Money market deposit accounts (MMDAs)$31,567,0002,356
Other savings deposits (excluding MMDAs)$35,871,0001,917
Total time deposits$140,836,0001,210
Total time and savings deposits$316,911,0001,569
Noninterest-bearing deposits$51,336,0002,097
Interest-bearing deposits$317,055,0001,513
Retail deposits$344,086,0001,582
Estimated insured deposits$317,552,0001,453
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,024,0001,773
Fully insured brokered deposits$1,024,0001,527
Deposits obtained via list services, yet not brokered$6,926,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$375,071,0001,618
Deposits held in domestic offices$375,071,0001,618
Individuals, partnerships, and corporations$312,666,0001,683
U.S. Government$01,019
States and political subdivisions in the U.S.$52,540,0001,031
Commercial banks and other depository institutions in U.S.$9,865,000698
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,516,000845
Demand deposits$55,153,0001,703
Nontransaction accounts$212,555,0001,846
Money market deposit accounts (MMDAs)$33,253,0002,272
Other savings deposits (excluding MMDAs)$34,778,0001,946
Total time deposits$144,524,0001,179
Total time and savings deposits$319,918,0001,545
Noninterest-bearing deposits$55,153,0001,972
Interest-bearing deposits$319,918,0001,479
Retail deposits$347,981,0001,548
Estimated insured deposits$317,169,0001,446
IRAs and Keogh plan accounts$21,897,000922
Brokered deposits$1,024,0001,823
Fully insured brokered deposits$1,024,0001,575
Deposits obtained via list services, yet not brokered$9,865,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$378,940,0001,593
Deposits held in domestic offices$378,940,0001,593
Individuals, partnerships, and corporations$276,676,0001,850
U.S. Government$0965
States and political subdivisions in the U.S.$91,153,000593
Commercial banks and other depository institutions in U.S.$11,111,000666
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,505,000835
Demand deposits$58,957,0001,605
Nontransaction accounts$218,435,0001,824
Money market deposit accounts (MMDAs)$32,046,0002,315
Other savings deposits (excluding MMDAs)$34,142,0001,966
Total time deposits$152,246,0001,154
Total time and savings deposits$319,983,0001,553
Noninterest-bearing deposits$52,854,0002,069
Interest-bearing deposits$326,086,0001,459
Retail deposits$347,281,0001,547
Estimated insured deposits$283,505,0001,609
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,024,0001,923
Fully insured brokered deposits$1,024,0001,628
Deposits obtained via list services, yet not brokered$11,111,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$382,618,0001,571
Deposits held in domestic offices$382,618,0001,571
Individuals, partnerships, and corporations$254,737,0001,973
U.S. Government$0960
States and political subdivisions in the U.S.$110,069,000512
Commercial banks and other depository institutions in U.S.$17,812,000482
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,100,000831
Demand deposits$46,948,0001,939
Nontransaction accounts$223,518,0001,789
Money market deposit accounts (MMDAs)$32,934,0002,299
Other savings deposits (excluding MMDAs)$32,487,0002,037
Total time deposits$158,097,0001,123
Total time and savings deposits$335,670,0001,494
Noninterest-bearing deposits$46,896,0002,205
Interest-bearing deposits$335,722,0001,422
Retail deposits$347,609,0001,534
Estimated insured deposits$276,398,0001,642
IRAs and Keogh plan accounts$22,316,000914
Brokered deposits$1,024,0001,951
Fully insured brokered deposits$1,024,0001,673
Deposits obtained via list services, yet not brokered$17,812,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$374,169,0001,607
Deposits held in domestic offices$374,169,0001,607
Individuals, partnerships, and corporations$259,221,0001,964
U.S. Government$0998
States and political subdivisions in the U.S.$94,697,000588
Commercial banks and other depository institutions in U.S.$20,251,000449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,936,000882
Demand deposits$49,050,0001,856
Nontransaction accounts$219,233,0001,824
Money market deposit accounts (MMDAs)$32,157,0002,371
Other savings deposits (excluding MMDAs)$32,339,0002,069
Total time deposits$154,737,0001,116
Total time and savings deposits$325,119,0001,527
Noninterest-bearing deposits$49,050,0002,154
Interest-bearing deposits$325,119,0001,463
Retail deposits$344,580,0001,548
Estimated insured deposits$283,569,0001,613
IRAs and Keogh plan accounts$22,202,000921
Brokered deposits$2,115,0001,856
Fully insured brokered deposits$2,115,0001,597
Deposits obtained via list services, yet not brokered$20,251,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$192,469,0002,660
Deposits held in domestic offices$192,469,0002,660
Individuals, partnerships, and corporations$147,885,0002,877
U.S. Government$01,108
States and political subdivisions in the U.S.$23,506,0001,913
Commercial banks and other depository institutions in U.S.$21,078,000414
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,890,0002,384
Demand deposits$28,056,0002,952
Nontransaction accounts$127,579,0002,504
Money market deposit accounts (MMDAs)$18,581,0003,067
Other savings deposits (excluding MMDAs)$19,578,0002,781
Total time deposits$89,420,0001,796
Total time and savings deposits$164,413,0002,449
Noninterest-bearing deposits$28,056,0003,141
Interest-bearing deposits$164,413,0002,469
Retail deposits$173,736,0002,648
Estimated insured deposits$162,924,0002,503
IRAs and Keogh plan accounts$13,582,0001,466
Brokered deposits$2,115,0001,868
Fully insured brokered deposits$2,115,0001,607
Deposits obtained via list services, yet not brokered$20,961,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$183,555,0002,736
Deposits held in domestic offices$183,555,0002,736
Individuals, partnerships, and corporations$136,289,0003,030
U.S. Government$01,011
States and political subdivisions in the U.S.$23,562,0001,851
Commercial banks and other depository institutions in U.S.$23,704,000408
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,902,0002,666
Demand deposits$25,534,0003,103
Nontransaction accounts$128,653,0002,487
Money market deposit accounts (MMDAs)$17,836,0003,145
Other savings deposits (excluding MMDAs)$19,293,0002,838
Total time deposits$91,523,0001,762
Total time and savings deposits$158,021,0002,512
Noninterest-bearing deposits$25,534,0003,265
Interest-bearing deposits$158,021,0002,540
Retail deposits$165,412,0002,749
Estimated insured deposits$157,413,0002,559
IRAs and Keogh plan accounts$14,020,0001,452
Brokered deposits$2,115,0001,867
Fully insured brokered deposits$2,115,0001,605
Deposits obtained via list services, yet not brokered$23,682,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$184,557,0002,745
Deposits held in domestic offices$184,557,0002,745
Individuals, partnerships, and corporations$135,438,0003,063
U.S. Government$01,101
States and political subdivisions in the U.S.$30,147,0001,545
Commercial banks and other depository institutions in U.S.$18,972,000487
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,697,0002,479
Demand deposits$24,443,0003,220
Nontransaction accounts$122,860,0002,576
Money market deposit accounts (MMDAs)$16,546,0003,277
Other savings deposits (excluding MMDAs)$19,953,0002,823
Total time deposits$86,361,0001,819
Total time and savings deposits$160,114,0002,504
Noninterest-bearing deposits$24,443,0003,358
Interest-bearing deposits$160,114,0002,527
Retail deposits$166,098,0002,754
Estimated insured deposits$154,945,0002,607
IRAs and Keogh plan accounts$13,940,0001,470
Brokered deposits$2,115,0001,865
Fully insured brokered deposits$2,115,0001,631
Deposits obtained via list services, yet not brokered$18,830,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$187,152,0002,743
Deposits held in domestic offices$187,152,0002,743
Individuals, partnerships, and corporations$141,401,0003,021
U.S. Government$01,097
States and political subdivisions in the U.S.$26,535,0001,733
Commercial banks and other depository institutions in U.S.$19,216,000461
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,208,0002,552
Demand deposits$25,995,0003,105
Nontransaction accounts$126,944,0002,540
Money market deposit accounts (MMDAs)$18,154,0003,217
Other savings deposits (excluding MMDAs)$21,030,0002,776
Total time deposits$87,760,0001,799
Total time and savings deposits$161,157,0002,519
Noninterest-bearing deposits$25,995,0003,273
Interest-bearing deposits$161,157,0002,539
Retail deposits$165,495,0002,768
Estimated insured deposits$159,241,0002,586
IRAs and Keogh plan accounts$13,975,0001,480
Brokered deposits$3,260,0001,972
Fully insured brokered deposits$3,260,0001,810
Deposits obtained via list services, yet not brokered$19,121,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$184,160,0002,791
Deposits held in domestic offices$184,160,0002,791
Individuals, partnerships, and corporations$141,661,0003,051
U.S. Government$01,191
States and political subdivisions in the U.S.$23,460,0001,879
Commercial banks and other depository institutions in U.S.$19,039,000459
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,241,0002,520
Demand deposits$28,628,0002,946
Nontransaction accounts$122,919,0002,620
Money market deposit accounts (MMDAs)$16,802,0003,340
Other savings deposits (excluding MMDAs)$20,356,0002,799
Total time deposits$85,762,0001,841
Total time and savings deposits$155,532,0002,595
Noninterest-bearing deposits$28,628,0003,140
Interest-bearing deposits$155,532,0002,618
Retail deposits$164,041,0002,816
Estimated insured deposits$156,516,0002,611
IRAs and Keogh plan accounts$14,068,0001,496
Brokered deposits$3,260,0001,953
Fully insured brokered deposits$3,260,0001,792
Deposits obtained via list services, yet not brokered$18,909,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$176,354,0002,873
Deposits held in domestic offices$176,354,0002,873
Individuals, partnerships, and corporations$136,415,0003,126
U.S. Government$01,147
States and political subdivisions in the U.S.$19,801,0002,063
Commercial banks and other depository institutions in U.S.$20,138,000442
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,543,0002,829
Demand deposits$25,230,0003,155
Nontransaction accounts$124,811,0002,616
Money market deposit accounts (MMDAs)$16,379,0003,405
Other savings deposits (excluding MMDAs)$20,499,0002,813
Total time deposits$87,933,0001,825
Total time and savings deposits$151,124,0002,651
Noninterest-bearing deposits$25,230,0003,331
Interest-bearing deposits$151,124,0002,679
Retail deposits$157,419,0002,903
Estimated insured deposits$153,937,0002,662
IRAs and Keogh plan accounts$14,493,0001,485
Brokered deposits$3,260,0001,962
Fully insured brokered deposits$3,260,0001,796
Deposits obtained via list services, yet not brokered$20,106,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$178,766,0002,852
Deposits held in domestic offices$178,766,0002,852
Individuals, partnerships, and corporations$134,272,0003,168
U.S. Government$01,163
States and political subdivisions in the U.S.$24,308,0001,790
Commercial banks and other depository institutions in U.S.$20,186,000458
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,334,0002,663
Demand deposits$24,285,0003,238
Nontransaction accounts$122,432,0002,656
Money market deposit accounts (MMDAs)$15,058,0003,566
Other savings deposits (excluding MMDAs)$21,252,0002,773
Total time deposits$86,122,0001,851
Total time and savings deposits$154,481,0002,628
Noninterest-bearing deposits$24,285,0003,405
Interest-bearing deposits$154,481,0002,638
Retail deposits$162,553,0002,838
Estimated insured deposits$151,619,0002,713
IRAs and Keogh plan accounts$14,296,0001,517
Brokered deposits$2,186,0002,100
Fully insured brokered deposits$2,186,0001,905
Deposits obtained via list services, yet not brokered$20,107,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$178,758,0002,891
Deposits held in domestic offices$178,758,0002,891
Individuals, partnerships, and corporations$133,925,0003,207
U.S. Government$01,186
States and political subdivisions in the U.S.$24,356,0001,818
Commercial banks and other depository institutions in U.S.$20,477,000469
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,702,0002,688
Demand deposits$23,181,0003,354
Nontransaction accounts$122,056,0002,702
Money market deposit accounts (MMDAs)$16,019,0003,521
Other savings deposits (excluding MMDAs)$21,695,0002,744
Total time deposits$84,341,0001,894
Total time and savings deposits$155,577,0002,651
Noninterest-bearing deposits$23,181,0003,511
Interest-bearing deposits$155,577,0002,667
Retail deposits$165,267,0002,846
Estimated insured deposits$152,891,0002,730
IRAs and Keogh plan accounts$14,523,0001,499
Brokered deposits$995,0002,286
Fully insured brokered deposits$995,0002,070
Deposits obtained via list services, yet not brokered$20,357,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$181,963,0002,848
Deposits held in domestic offices$181,963,0002,848
Individuals, partnerships, and corporations$135,183,0003,177
U.S. Government$01,254
States and political subdivisions in the U.S.$25,703,0001,716
Commercial banks and other depository institutions in U.S.$21,077,000458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,335,0002,644
Demand deposits$26,728,0003,042
Nontransaction accounts$124,628,0002,652
Money market deposit accounts (MMDAs)$16,948,0003,426
Other savings deposits (excluding MMDAs)$19,404,0002,873
Total time deposits$88,276,0001,828
Total time and savings deposits$155,235,0002,649
Noninterest-bearing deposits$26,728,0003,258
Interest-bearing deposits$155,235,0002,665
Retail deposits$161,897,0002,881
Estimated insured deposits$151,745,0002,716
IRAs and Keogh plan accounts$14,019,0001,577
Brokered deposits$2,221,0002,051
Fully insured brokered deposits$2,221,0001,871
Deposits obtained via list services, yet not brokered$20,855,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$168,343,0002,991
Deposits held in domestic offices$168,343,0002,991
Individuals, partnerships, and corporations$126,991,0003,298
U.S. Government$01,248
States and political subdivisions in the U.S.$22,865,0001,829
Commercial banks and other depository institutions in U.S.$18,487,000511
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,726,0002,794
Demand deposits$23,971,0003,219
Nontransaction accounts$116,617,0002,775
Money market deposit accounts (MMDAs)$16,893,0003,457
Other savings deposits (excluding MMDAs)$19,504,0002,861
Total time deposits$80,220,0001,996
Total time and savings deposits$144,372,0002,786
Noninterest-bearing deposits$23,971,0003,418
Interest-bearing deposits$144,372,0002,799
Retail deposits$150,516,0003,001
Estimated insured deposits$142,773,0002,851
IRAs and Keogh plan accounts$14,235,0001,577
Brokered deposits$2,221,0002,054
Fully insured brokered deposits$2,221,0001,884
Deposits obtained via list services, yet not brokered$18,434,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$169,738,0002,975
Deposits held in domestic offices$169,738,0002,975
Individuals, partnerships, and corporations$125,359,0003,334
U.S. Government$01,147
States and political subdivisions in the U.S.$30,519,0001,463
Commercial banks and other depository institutions in U.S.$13,860,000612
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,467,0002,691
Demand deposits$24,199,0003,180
Nontransaction accounts$115,271,0002,805
Money market deposit accounts (MMDAs)$16,887,0003,450
Other savings deposits (excluding MMDAs)$21,951,0002,662
Total time deposits$76,432,0002,097
Total time and savings deposits$145,539,0002,789
Noninterest-bearing deposits$24,199,0003,374
Interest-bearing deposits$145,539,0002,796
Retail deposits$151,160,0002,995
Estimated insured deposits$140,203,0002,901
IRAs and Keogh plan accounts$14,009,0001,625
Brokered deposits$2,221,0002,058
Fully insured brokered deposits$2,221,0001,888
Deposits obtained via list services, yet not brokered$13,723,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$169,016,0002,988
Deposits held in domestic offices$169,016,0002,988
Individuals, partnerships, and corporations$128,308,0003,286
U.S. Government$01,159
States and political subdivisions in the U.S.$27,288,0001,646
Commercial banks and other depository institutions in U.S.$13,420,000612
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,553,0002,768
Demand deposits$23,072,0003,278
Nontransaction accounts$116,463,0002,793
Money market deposit accounts (MMDAs)$18,134,0003,382
Other savings deposits (excluding MMDAs)$21,823,0002,675
Total time deposits$76,505,0002,108
Total time and savings deposits$145,944,0002,785
Noninterest-bearing deposits$23,072,0003,471
Interest-bearing deposits$145,944,0002,800
Retail deposits$148,649,0003,047
Estimated insured deposits$135,593,0002,983
IRAs and Keogh plan accounts$13,195,0001,724
Brokered deposits$2,221,0002,024
Fully insured brokered deposits$2,221,0001,873
Deposits obtained via list services, yet not brokered$13,225,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$164,182,0003,048
Deposits held in domestic offices$164,182,0003,048
Individuals, partnerships, and corporations$127,237,0003,314
U.S. Government$01,296
States and political subdivisions in the U.S.$26,445,0001,648
Commercial banks and other depository institutions in U.S.$10,500,000706
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,261,0002,783
Demand deposits$25,904,0003,093
Nontransaction accounts$110,921,0002,886
Money market deposit accounts (MMDAs)$17,139,0003,471
Other savings deposits (excluding MMDAs)$20,349,0002,757
Total time deposits$73,433,0002,181
Total time and savings deposits$138,278,0002,885
Noninterest-bearing deposits$25,904,0003,322
Interest-bearing deposits$138,278,0002,894
Retail deposits$143,744,0003,121
Estimated insured deposits$132,768,0003,025
IRAs and Keogh plan accounts$13,374,0001,706
Brokered deposits$1,996,0002,095
Fully insured brokered deposits$1,996,0001,935
Deposits obtained via list services, yet not brokered$10,290,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$158,334,0003,118
Deposits held in domestic offices$158,334,0003,118
Individuals, partnerships, and corporations$126,589,0003,338
U.S. Government$01,197
States and political subdivisions in the U.S.$26,849,0001,571
Commercial banks and other depository institutions in U.S.$4,896,0001,020
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,492,0002,758
Demand deposits$22,726,0003,294
Nontransaction accounts$106,842,0003,005
Money market deposit accounts (MMDAs)$17,651,0003,472
Other savings deposits (excluding MMDAs)$18,180,0002,932
Total time deposits$71,011,0002,289
Total time and savings deposits$135,608,0002,931
Noninterest-bearing deposits$22,726,0003,514
Interest-bearing deposits$135,608,0002,940
Retail deposits$137,362,0003,231
Estimated insured deposits$125,129,0003,163
IRAs and Keogh plan accounts$13,886,0001,674
Brokered deposits$1,996,0002,097
Fully insured brokered deposits$1,996,0001,930
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$152,837,0003,201
Deposits held in domestic offices$152,837,0003,201
Individuals, partnerships, and corporations$125,254,0003,366
U.S. Government$01,235
States and political subdivisions in the U.S.$27,511,0001,553
Commercial banks and other depository institutions in U.S.$72,0002,711
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,760,0002,759
Demand deposits$21,158,0003,450
Nontransaction accounts$101,077,0003,128
Money market deposit accounts (MMDAs)$17,801,0003,476
Other savings deposits (excluding MMDAs)$18,886,0002,906
Total time deposits$64,390,0002,517
Total time and savings deposits$131,679,0002,996
Noninterest-bearing deposits$21,158,0003,662
Interest-bearing deposits$131,679,0002,997
Retail deposits$135,728,0003,262
Estimated insured deposits$122,701,0003,245
IRAs and Keogh plan accounts$13,979,0001,682
Brokered deposits$1,996,0002,063
Fully insured brokered deposits$1,996,0001,899
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$151,226,0003,247
Deposits held in domestic offices$151,226,0003,247
Individuals, partnerships, and corporations$128,589,0003,344
U.S. Government$01,228
States and political subdivisions in the U.S.$22,580,0001,836
Commercial banks and other depository institutions in U.S.$57,0002,742
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,431,0002,863
Demand deposits$22,163,0003,352
Nontransaction accounts$101,795,0003,138
Money market deposit accounts (MMDAs)$18,211,0003,492
Other savings deposits (excluding MMDAs)$19,292,0002,868
Total time deposits$64,292,0002,543
Total time and savings deposits$129,063,0003,082
Noninterest-bearing deposits$22,163,0003,588
Interest-bearing deposits$129,063,0003,079
Retail deposits$134,157,0003,325
Estimated insured deposits$123,866,0003,248
IRAs and Keogh plan accounts$13,639,0001,740
Brokered deposits$1,996,0002,045
Fully insured brokered deposits$1,996,0001,885
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$147,039,0003,317
Deposits held in domestic offices$147,039,0003,317
Individuals, partnerships, and corporations$126,893,0003,391
U.S. Government$01,345
States and political subdivisions in the U.S.$20,102,0001,968
Commercial banks and other depository institutions in U.S.$44,0002,825
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,072,0002,901
Demand deposits$24,435,0003,160
Nontransaction accounts$97,967,0003,230
Money market deposit accounts (MMDAs)$18,600,0003,466
Other savings deposits (excluding MMDAs)$18,263,0002,934
Total time deposits$61,104,0002,690
Total time and savings deposits$122,604,0003,213
Noninterest-bearing deposits$24,435,0003,423
Interest-bearing deposits$122,604,0003,221
Retail deposits$136,058,0003,296
Estimated insured deposits$123,086,0003,273
IRAs and Keogh plan accounts$12,752,0001,878
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$147,177,0003,316
Deposits held in domestic offices$147,177,0003,316
Individuals, partnerships, and corporations$126,524,0003,420
U.S. Government$01,257
States and political subdivisions in the U.S.$18,601,0002,039
Commercial banks and other depository institutions in U.S.$2,052,0001,387
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,633,0003,087
Demand deposits$22,063,0003,278
Nontransaction accounts$103,544,0003,144
Money market deposit accounts (MMDAs)$21,577,0003,274
Other savings deposits (excluding MMDAs)$18,247,0002,926
Total time deposits$63,720,0002,653
Total time and savings deposits$125,114,0003,173
Noninterest-bearing deposits$22,063,0003,546
Interest-bearing deposits$125,114,0003,175
Retail deposits$132,109,0003,372
Estimated insured deposits$121,592,0003,332
IRAs and Keogh plan accounts$13,123,0001,868
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$140,621,0003,431
Deposits held in domestic offices$140,621,0003,431
Individuals, partnerships, and corporations$123,861,0003,485
U.S. Government$01,331
States and political subdivisions in the U.S.$16,750,0002,173
Commercial banks and other depository institutions in U.S.$10,0003,018
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,837,0003,136
Demand deposits$20,830,0003,430
Nontransaction accounts$97,784,0003,294
Money market deposit accounts (MMDAs)$22,601,0003,203
Other savings deposits (excluding MMDAs)$17,677,0002,975
Total time deposits$57,506,0002,942
Total time and savings deposits$119,791,0003,306
Noninterest-bearing deposits$20,830,0003,688
Interest-bearing deposits$119,791,0003,305
Retail deposits$129,923,0003,418
Estimated insured deposits$118,865,0003,399
IRAs and Keogh plan accounts$13,171,0001,890
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$144,500,0003,405
Deposits held in domestic offices$144,500,0003,405
Individuals, partnerships, and corporations$129,909,0003,407
U.S. Government$01,317
States and political subdivisions in the U.S.$14,571,0002,438
Commercial banks and other depository institutions in U.S.$20,0002,994
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,289,0002,977
Demand deposits$24,639,0002,971
Nontransaction accounts$98,211,0003,335
Money market deposit accounts (MMDAs)$22,828,0003,236
Other savings deposits (excluding MMDAs)$17,458,0003,025
Total time deposits$57,925,0002,979
Total time and savings deposits$119,861,0003,351
Noninterest-bearing deposits$24,639,0003,314
Interest-bearing deposits$119,861,0003,350
Retail deposits$133,906,0003,384
Estimated insured deposits$118,326,0003,448
IRAs and Keogh plan accounts$13,322,0001,894
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$144,052,0003,423
Deposits held in domestic offices$144,052,0003,423
Individuals, partnerships, and corporations$127,977,0003,441
U.S. Government$01,474
States and political subdivisions in the U.S.$16,053,0002,258
Commercial banks and other depository institutions in U.S.$22,0003,016
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,838,0002,908
Demand deposits$24,905,0002,952
Nontransaction accounts$97,214,0003,354
Money market deposit accounts (MMDAs)$20,157,0003,424
Other savings deposits (excluding MMDAs)$16,042,0003,112
Total time deposits$61,015,0002,885
Total time and savings deposits$119,147,0003,363
Noninterest-bearing deposits$24,905,0003,301
Interest-bearing deposits$119,147,0003,363
Retail deposits$131,092,0003,442
Estimated insured deposits$117,578,0003,455
IRAs and Keogh plan accounts$12,127,0002,091
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$139,532,0003,508
Deposits held in domestic offices$139,532,0003,508
Individuals, partnerships, and corporations$125,977,0003,508
U.S. Government$01,406
States and political subdivisions in the U.S.$13,463,0002,455
Commercial banks and other depository institutions in U.S.$92,0002,929
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,767,0003,072
Demand deposits$23,816,0002,994
Nontransaction accounts$96,765,0003,411
Money market deposit accounts (MMDAs)$20,720,0003,416
Other savings deposits (excluding MMDAs)$15,845,0003,133
Total time deposits$60,200,0002,974
Total time and savings deposits$115,716,0003,467
Noninterest-bearing deposits$23,816,0003,345
Interest-bearing deposits$115,716,0003,466
Retail deposits$127,655,0003,521
Estimated insured deposits$117,130,0003,489
IRAs and Keogh plan accounts$12,958,0002,011
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$135,491,0003,597
Deposits held in domestic offices$135,491,0003,596
Individuals, partnerships, and corporations$124,941,0003,547
U.S. Government$01,377
States and political subdivisions in the U.S.$10,511,0002,901
Commercial banks and other depository institutions in U.S.$39,0003,026
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,068,0003,141
Demand deposits$22,023,0003,146
Nontransaction accounts$94,423,0003,485
Money market deposit accounts (MMDAs)$20,596,0003,430
Other savings deposits (excluding MMDAs)$17,010,0002,998
Total time deposits$56,817,0003,160
Total time and savings deposits$113,468,0003,523
Noninterest-bearing deposits$22,023,0003,488
Interest-bearing deposits$113,468,0003,515
Retail deposits$126,149,0003,567
Estimated insured deposits$116,040,0003,546
IRAs and Keogh plan accounts$13,503,0001,959
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$137,107,0003,614
Deposits held in domestic offices$137,107,0003,613
Individuals, partnerships, and corporations$127,150,0003,537
U.S. Government$01,424
States and political subdivisions in the U.S.$9,916,0003,030
Commercial banks and other depository institutions in U.S.$41,0003,075
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,299,0002,957
Demand deposits$23,864,0002,954
Nontransaction accounts$92,808,0003,593
Money market deposit accounts (MMDAs)$21,123,0003,435
Other savings deposits (excluding MMDAs)$15,624,0003,158
Total time deposits$56,059,0003,259
Total time and savings deposits$113,243,0003,574
Noninterest-bearing deposits$23,864,0003,332
Interest-bearing deposits$113,243,0003,567
Retail deposits$128,579,0003,559
Estimated insured deposits$117,721,0003,553
IRAs and Keogh plan accounts$13,528,0001,966
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$136,085,0003,621
Deposits held in domestic offices$136,085,0003,620
Individuals, partnerships, and corporations$126,176,0003,548
U.S. Government$01,583
States and political subdivisions in the U.S.$9,821,0003,027
Commercial banks and other depository institutions in U.S.$88,0003,042
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,156,0002,834
Demand deposits$26,041,0002,798
Nontransaction accounts$88,929,0003,713
Money market deposit accounts (MMDAs)$18,234,0003,632
Other savings deposits (excluding MMDAs)$14,449,0003,234
Total time deposits$56,246,0003,310
Total time and savings deposits$110,044,0003,636
Noninterest-bearing deposits$26,041,0003,177
Interest-bearing deposits$110,044,0003,622
Retail deposits$128,351,0003,558
Estimated insured deposits$122,344,0003,573
IRAs and Keogh plan accounts$13,028,0002,031
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$132,157,0003,706
Deposits held in domestic offices$132,157,0003,705
Individuals, partnerships, and corporations$123,127,0003,622
U.S. Government$01,457
States and political subdivisions in the U.S.$8,930,0003,141
Commercial banks and other depository institutions in U.S.$100,0002,992
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,932,0003,016
Demand deposits$23,249,0002,888
Nontransaction accounts$91,225,0003,679
Money market deposit accounts (MMDAs)$19,979,0003,502
Other savings deposits (excluding MMDAs)$13,825,0003,294
Total time deposits$57,421,0003,337
Total time and savings deposits$108,908,0003,673
Noninterest-bearing deposits$23,249,0003,312
Interest-bearing deposits$108,908,0003,669
Retail deposits$124,452,0003,635
Estimated insured deposits$120,280,0003,619
IRAs and Keogh plan accounts$12,985,0002,086
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$125,564,0003,832
Deposits held in domestic offices$125,564,0003,832
Individuals, partnerships, and corporations$118,261,0003,728
U.S. Government$01,535
States and political subdivisions in the U.S.$7,259,0003,567
Commercial banks and other depository institutions in U.S.$44,0003,195
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,432,0003,181
Demand deposits$20,173,0003,235
Nontransaction accounts$87,132,0003,826
Money market deposit accounts (MMDAs)$19,188,0003,570
Other savings deposits (excluding MMDAs)$13,740,0003,296
Total time deposits$54,204,0003,564
Total time and savings deposits$105,391,0003,791
Noninterest-bearing deposits$20,173,0003,598
Interest-bearing deposits$105,391,0003,780
Retail deposits$120,600,0003,701
Estimated insured deposits$116,432,0003,707
IRAs and Keogh plan accounts$13,210,0002,071
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$128,259,0003,830
Deposits held in domestic offices$128,259,0003,830
Individuals, partnerships, and corporations$121,523,0003,696
U.S. Government$01,579
States and political subdivisions in the U.S.$6,677,0003,729
Commercial banks and other depository institutions in U.S.$59,0003,194
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,449,0003,182
Demand deposits$20,598,0003,191
Nontransaction accounts$89,810,0003,804
Money market deposit accounts (MMDAs)$20,873,0003,438
Other savings deposits (excluding MMDAs)$13,966,0003,259
Total time deposits$54,971,0003,601
Total time and savings deposits$107,661,0003,793
Noninterest-bearing deposits$20,598,0003,565
Interest-bearing deposits$107,661,0003,784
Retail deposits$123,469,0003,678
Estimated insured deposits$116,269,0003,752
IRAs and Keogh plan accounts$12,908,0002,138
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$120,536,0003,947
Deposits held in domestic offices$120,536,0003,946
Individuals, partnerships, and corporations$113,936,0003,841
U.S. Government$01,780
States and political subdivisions in the U.S.$6,581,0003,591
Commercial banks and other depository institutions in U.S.$19,0003,101
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,557,0003,021
Demand deposits$24,462,0002,611
Nontransaction accounts$80,979,0004,061
Money market deposit accounts (MMDAs)$17,319,0003,734
Other savings deposits (excluding MMDAs)$11,770,0003,451
Total time deposits$51,890,0003,796
Total time and savings deposits$96,074,0004,034
Noninterest-bearing deposits$24,462,0003,033
Interest-bearing deposits$96,074,0004,065
Retail deposits$116,205,0003,793
Estimated insured deposits$111,052,0003,843
IRAs and Keogh plan accounts$12,666,0002,181
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$116,140,0004,053
Deposits held in domestic offices$116,140,0004,051
Individuals, partnerships, and corporations$109,381,0003,958
U.S. Government$01,652
States and political subdivisions in the U.S.$6,675,0003,507
Commercial banks and other depository institutions in U.S.$84,0002,955
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,577,0003,458
Demand deposits$16,849,0003,542
Nontransaction accounts$83,563,0004,007
Money market deposit accounts (MMDAs)$18,450,0003,621
Other savings deposits (excluding MMDAs)$11,755,0003,452
Total time deposits$53,358,0003,793
Total time and savings deposits$99,291,0003,973
Noninterest-bearing deposits$16,849,0003,858
Interest-bearing deposits$99,291,0003,996
Retail deposits$112,169,0003,889
Estimated insured deposits$106,125,0003,973
IRAs and Keogh plan accounts$12,840,0002,185
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$113,536,0004,129
Deposits held in domestic offices$113,536,0004,127
Individuals, partnerships, and corporations$106,803,0004,035
U.S. Government$01,633
States and political subdivisions in the U.S.$6,684,0003,526
Commercial banks and other depository institutions in U.S.$49,0003,099
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,277,0003,622
Demand deposits$13,942,0003,934
Nontransaction accounts$83,259,0004,062
Money market deposit accounts (MMDAs)$18,343,0003,617
Other savings deposits (excluding MMDAs)$11,609,0003,464
Total time deposits$53,307,0003,856
Total time and savings deposits$99,594,0004,001
Noninterest-bearing deposits$13,942,0004,217
Interest-bearing deposits$99,594,0004,021
Retail deposits$109,229,0003,974
Estimated insured deposits$103,490,0004,066
IRAs and Keogh plan accounts$12,907,0002,160
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$120,078,0004,034
Deposits held in domestic offices$120,078,0004,032
Individuals, partnerships, and corporations$114,121,0003,880
U.S. Government$01,643
States and political subdivisions in the U.S.$5,903,0003,745
Commercial banks and other depository institutions in U.S.$54,0003,085
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,624,0003,381
Demand deposits$16,120,0003,513
Nontransaction accounts$87,454,0003,986
Money market deposit accounts (MMDAs)$19,863,0003,485
Other savings deposits (excluding MMDAs)$11,824,0003,418
Total time deposits$55,767,0003,817
Total time and savings deposits$103,958,0003,946
Noninterest-bearing deposits$16,120,0003,853
Interest-bearing deposits$103,958,0003,964
Retail deposits$115,099,0003,851
Estimated insured deposits$109,850,0003,948
IRAs and Keogh plan accounts$12,764,0002,200
Brokered deposits$1,186,0002,747
Fully insured brokered deposits$1,186,0002,568
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$121,663,0003,979
Deposits held in domestic offices$121,663,0003,976
Individuals, partnerships, and corporations$115,564,0003,848
U.S. Government$02,902
States and political subdivisions in the U.S.$6,078,0003,691
Commercial banks and other depository institutions in U.S.$21,0003,199
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,502,0003,108
Demand deposits$19,043,0003,010
Nontransaction accounts$86,161,0004,054
Money market deposit accounts (MMDAs)$18,001,0003,623
Other savings deposits (excluding MMDAs)$11,210,0003,433
Total time deposits$56,950,0003,833
Total time and savings deposits$102,620,0003,971
Noninterest-bearing deposits$19,043,0003,414
Interest-bearing deposits$102,620,0003,986
Retail deposits$115,864,0003,806
Estimated insured deposits$112,256,0003,870
IRAs and Keogh plan accounts$12,739,0002,211
Brokered deposits$1,186,0002,855
Fully insured brokered deposits$1,186,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,657,0004,154
Deposits held in domestic offices$115,657,0004,151
Individuals, partnerships, and corporations$108,290,0004,070
U.S. Government$03,279
States and political subdivisions in the U.S.$7,334,0003,387
Commercial banks and other depository institutions in U.S.$33,0003,187
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,950,0003,614
Demand deposits$15,740,0003,446
Nontransaction accounts$86,707,0004,092
Money market deposit accounts (MMDAs)$16,626,0003,765
Other savings deposits (excluding MMDAs)$9,980,0003,644
Total time deposits$60,100,0003,796
Total time and savings deposits$99,917,0004,098
Noninterest-bearing deposits$15,740,0003,800
Interest-bearing deposits$99,917,0004,123
Retail deposits$109,415,0003,996
Estimated insured deposits$102,795,0004,071
IRAs and Keogh plan accounts$12,896,0002,222
Brokered deposits$1,186,0002,930
Fully insured brokered deposits$1,186,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$112,614,0004,240
Deposits held in domestic offices$112,614,0004,238
Individuals, partnerships, and corporations$106,256,0004,123
U.S. Government$03,428
States and political subdivisions in the U.S.$6,291,0003,650
Commercial banks and other depository institutions in U.S.$67,0003,124
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,918,0003,824
Demand deposits$14,462,0003,623
Nontransaction accounts$85,696,0004,150
Money market deposit accounts (MMDAs)$15,268,0003,922
Other savings deposits (excluding MMDAs)$9,603,0003,710
Total time deposits$60,825,0003,833
Total time and savings deposits$98,152,0004,172
Noninterest-bearing deposits$14,462,0003,963
Interest-bearing deposits$98,152,0004,189
Retail deposits$108,122,0004,032
Estimated insured deposits$101,141,0004,137
IRAs and Keogh plan accounts$12,984,0002,208
Brokered deposits$1,186,0003,014
Fully insured brokered deposits$1,186,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$106,789,0004,460
Deposits held in domestic offices$106,789,0004,458
Individuals, partnerships, and corporations$100,780,0004,332
U.S. Government$03,500
States and political subdivisions in the U.S.$6,001,0003,807
Commercial banks and other depository institutions in U.S.$8,0003,367
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,079,0003,840
Demand deposits$14,054,0003,703
Nontransaction accounts$79,710,0004,396
Money market deposit accounts (MMDAs)$14,368,0004,059
Other savings deposits (excluding MMDAs)$9,214,0003,796
Total time deposits$56,128,0004,108
Total time and savings deposits$92,735,0004,396
Noninterest-bearing deposits$14,054,0004,036
Interest-bearing deposits$92,735,0004,412
Retail deposits$101,549,0004,261
Estimated insured deposits$95,307,0004,367
IRAs and Keogh plan accounts$12,676,0002,260
Brokered deposits$1,186,0003,128
Fully insured brokered deposits$1,186,0002,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$112,402,0004,303
Deposits held in domestic offices$112,402,0004,302
Individuals, partnerships, and corporations$102,436,0004,266
U.S. Government$03,705
States and political subdivisions in the U.S.$5,950,0003,797
Commercial banks and other depository institutions in U.S.$4,016,0001,111
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,888,0003,574
Demand deposits$15,283,0003,578
Nontransaction accounts$82,514,0004,265
Money market deposit accounts (MMDAs)$14,266,0003,997
Other savings deposits (excluding MMDAs)$8,679,0003,874
Total time deposits$59,569,0003,964
Total time and savings deposits$97,119,0004,236
Noninterest-bearing deposits$15,283,0003,927
Interest-bearing deposits$97,119,0004,255
Retail deposits$89,770,0004,193
Estimated insured deposits$97,370,0004,264
IRAs and Keogh plan accounts$12,631,0002,254
Brokered deposits$1,186,0003,181
Fully insured brokered deposits$1,186,0002,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$106,399,0004,431
Deposits held in domestic offices$106,399,0004,429
Individuals, partnerships, and corporations$95,367,0004,455
U.S. Government$03,620
States and political subdivisions in the U.S.$4,958,0004,061
Commercial banks and other depository institutions in U.S.$6,074,000942
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,083,0004,179
Demand deposits$11,486,0004,253
Nontransaction accounts$83,316,0004,285
Money market deposit accounts (MMDAs)$13,355,0004,105
Other savings deposits (excluding MMDAs)$8,357,0003,948
Total time deposits$61,604,0003,936
Total time and savings deposits$94,913,0004,289
Noninterest-bearing deposits$11,486,0004,523
Interest-bearing deposits$94,913,0004,316
Retail deposits$81,159,0004,458
Estimated insured deposits$92,754,0004,403
IRAs and Keogh plan accounts$12,385,0002,263
Brokered deposits$1,186,0003,269
Fully insured brokered deposits$1,186,0002,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$107,378,0004,416
Deposits held in domestic offices$107,378,0004,413
Individuals, partnerships, and corporations$95,438,0004,458
U.S. Government$03,557
States and political subdivisions in the U.S.$5,907,0003,786
Commercial banks and other depository institutions in U.S.$6,033,000965
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,507,0004,170
Demand deposits$11,434,0004,324
Nontransaction accounts$83,871,0004,268
Money market deposit accounts (MMDAs)$12,072,0004,265
Other savings deposits (excluding MMDAs)$9,058,0003,781
Total time deposits$62,741,0003,922
Total time and savings deposits$95,944,0004,269
Noninterest-bearing deposits$11,434,0004,570
Interest-bearing deposits$95,944,0004,286
Retail deposits$81,903,0004,448
Estimated insured deposits$83,986,0004,268
IRAs and Keogh plan accounts$11,912,0002,334
Brokered deposits$1,186,0003,335
Fully insured brokered deposits$1,186,0003,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$108,737,0004,381
Deposits held in domestic offices$108,737,0004,378
Individuals, partnerships, and corporations$95,342,0004,462
U.S. Government$03,628
States and political subdivisions in the U.S.$7,355,0003,400
Commercial banks and other depository institutions in U.S.$6,040,000954
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,306,0004,178
Demand deposits$11,601,0004,290
Nontransaction accounts$85,431,0004,217
Money market deposit accounts (MMDAs)$11,886,0004,278
Other savings deposits (excluding MMDAs)$8,400,0003,939
Total time deposits$65,145,0003,836
Total time and savings deposits$97,136,0004,236
Noninterest-bearing deposits$11,601,0004,534
Interest-bearing deposits$97,136,0004,250
Retail deposits$81,949,0004,455
Estimated insured deposits$82,713,0004,324
IRAs and Keogh plan accounts$11,518,0002,345
Brokered deposits$2,403,0003,092
Fully insured brokered deposits$2,403,0002,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,681,0004,641
Deposits held in domestic offices$96,681,0004,638
Individuals, partnerships, and corporations$88,072,0004,621
U.S. Government$03,888
States and political subdivisions in the U.S.$8,575,0003,106
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,508,0003,901
Demand deposits$12,901,0004,017
Nontransaction accounts$71,173,0004,644
Money market deposit accounts (MMDAs)$10,404,0004,439
Other savings deposits (excluding MMDAs)$8,567,0003,760
Total time deposits$52,202,0004,387
Total time and savings deposits$83,780,0004,575
Noninterest-bearing deposits$12,901,0004,308
Interest-bearing deposits$83,780,0004,586
Retail deposits$79,988,0004,467
Estimated insured deposits$77,260,0004,479
IRAs and Keogh plan accounts$11,346,0002,288
Brokered deposits$2,403,0003,048
Fully insured brokered deposits$2,403,0002,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,485,0004,764
Deposits held in domestic offices$91,485,0004,760
Individuals, partnerships, and corporations$87,153,0004,597
U.S. Government$03,764
States and political subdivisions in the U.S.$4,297,0004,263
Commercial banks and other depository institutions in U.S.$35,0003,076
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,230,0004,113
Demand deposits$11,779,0004,238
Nontransaction accounts$68,255,0004,713
Money market deposit accounts (MMDAs)$10,407,0004,474
Other savings deposits (excluding MMDAs)$8,365,0003,844
Total time deposits$49,483,0004,473
Total time and savings deposits$79,706,0004,686
Noninterest-bearing deposits$11,779,0004,515
Interest-bearing deposits$79,706,0004,705
Retail deposits$78,055,0004,526
Estimated insured deposits$76,886,0004,458
IRAs and Keogh plan accounts$11,562,0002,205
Brokered deposits$2,403,0002,868
Fully insured brokered deposits$2,403,0002,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$91,855,0004,767
Deposits held in domestic offices$91,855,0004,763
Individuals, partnerships, and corporations$87,255,0004,635
U.S. Government$03,873
States and political subdivisions in the U.S.$4,565,0004,161
Commercial banks and other depository institutions in U.S.$35,0003,025
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,531,0004,018
Demand deposits$12,196,0004,251
Nontransaction accounts$67,324,0004,750
Money market deposit accounts (MMDAs)$8,275,0004,915
Other savings deposits (excluding MMDAs)$8,024,0003,949
Total time deposits$51,025,0004,364
Total time and savings deposits$79,659,0004,681
Noninterest-bearing deposits$12,196,0004,513
Interest-bearing deposits$79,659,0004,695
Retail deposits$77,267,0004,564
Estimated insured deposits$77,102,0004,458
IRAs and Keogh plan accounts$11,769,0002,142
Brokered deposits$2,403,0002,618
Fully insured brokered deposits$2,403,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$96,211,0004,626
Deposits held in domestic offices$96,211,0004,623
Individuals, partnerships, and corporations$90,162,0004,538
U.S. Government$03,876
States and political subdivisions in the U.S.$6,020,0003,653
Commercial banks and other depository institutions in U.S.$29,0003,006
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,115,0004,042
Demand deposits$11,804,0004,277
Nontransaction accounts$72,096,0004,583
Money market deposit accounts (MMDAs)$10,679,0004,410
Other savings deposits (excluding MMDAs)$7,497,0004,069
Total time deposits$53,920,0004,246
Total time and savings deposits$84,407,0004,541
Noninterest-bearing deposits$11,804,0004,538
Interest-bearing deposits$84,407,0004,560
Retail deposits$79,174,0004,475
Estimated insured deposits$95,105,0003,812
IRAs and Keogh plan accounts$11,620,0002,156
Brokered deposits$2,403,0002,569
Fully insured brokered deposits$2,403,0002,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$96,095,0004,588
Deposits held in domestic offices$96,095,0004,586
Individuals, partnerships, and corporations$88,626,0004,560
U.S. Government$04,156
States and political subdivisions in the U.S.$7,447,0003,247
Commercial banks and other depository institutions in U.S.$22,0002,951
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,552,0003,990
Demand deposits$12,115,0004,270
Nontransaction accounts$71,543,0004,546
Money market deposit accounts (MMDAs)$8,579,0004,761
Other savings deposits (excluding MMDAs)$6,739,0004,237
Total time deposits$56,225,0004,091
Total time and savings deposits$83,980,0004,488
Noninterest-bearing deposits$12,115,0004,541
Interest-bearing deposits$83,980,0004,496
Retail deposits$77,101,0004,531
Estimated insured deposits$76,063,0004,411
IRAs and Keogh plan accounts$11,639,0002,123
Brokered deposits$3,471,0002,366
Fully insured brokered deposits$3,471,0002,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$89,230,0004,778
Deposits held in domestic offices$89,230,0004,775
Individuals, partnerships, and corporations$83,596,0004,701
U.S. Government$03,924
States and political subdivisions in the U.S.$5,634,0003,638
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$21,918,0004,260
Demand deposits$10,798,0004,499
Nontransaction accounts$67,312,0004,723
Money market deposit accounts (MMDAs)$8,417,0004,764
Other savings deposits (excluding MMDAs)$6,218,0004,481
Total time deposits$52,677,0004,257
Total time and savings deposits$78,432,0004,654
Noninterest-bearing deposits$10,798,0004,746
Interest-bearing deposits$78,432,0004,669
Retail deposits$75,579,0004,541
Estimated insured deposits$71,208,0004,593
IRAs and Keogh plan accounts$11,249,0002,217
Brokered deposits$5,093,0002,098
Fully insured brokered deposits$5,093,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$89,693,0004,771
Deposits held in domestic offices$89,693,0004,769
Individuals, partnerships, and corporations$83,317,0004,713
U.S. Government$04,057
States and political subdivisions in the U.S.$6,375,0003,398
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,857,0004,426
Demand deposits$10,054,0004,830
Nontransaction accounts$67,836,0004,661
Money market deposit accounts (MMDAs)$7,358,0005,022
Other savings deposits (excluding MMDAs)$6,239,0004,563
Total time deposits$54,239,0004,152
Total time and savings deposits$79,639,0004,598
Noninterest-bearing deposits$10,054,0005,011
Interest-bearing deposits$79,639,0004,609
Retail deposits$76,097,0004,553
Estimated insured deposits$71,685,0004,574
IRAs and Keogh plan accounts$11,072,0002,235
Brokered deposits$7,093,0001,873
Fully insured brokered deposits$7,093,0001,704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,454,0006,411
Deposits held in domestic offices$50,454,0006,409
Individuals, partnerships, and corporations$46,824,0006,314
U.S. Government$04,056
States and political subdivisions in the U.S.$3,599,0004,504
Commercial banks and other depository institutions in U.S.$31,0002,894
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,636,0006,093
Demand deposits$4,150,0006,951
Nontransaction accounts$37,818,0006,316
Money market deposit accounts (MMDAs)$489,0007,897
Other savings deposits (excluding MMDAs)$3,572,0005,926
Total time deposits$33,757,0005,494
Total time and savings deposits$46,304,0006,180
Noninterest-bearing deposits$4,150,0007,022
Interest-bearing deposits$46,304,0006,184
Retail deposits$33,357,0006,842
Estimated insured deposits$37,612,0006,491
IRAs and Keogh plan accounts$7,345,0003,121
Brokered deposits$8,293,0001,733
Fully insured brokered deposits$8,293,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,914,0006,362
Deposits held in domestic offices$50,914,0006,361
Individuals, partnerships, and corporations$47,434,0006,264
U.S. Government$04,273
States and political subdivisions in the U.S.$3,435,0004,616
Commercial banks and other depository institutions in U.S.$45,0002,875
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,954,0006,314
Demand deposits$4,767,0006,797
Nontransaction accounts$38,960,0006,150
Money market deposit accounts (MMDAs)$167,0008,091
Other savings deposits (excluding MMDAs)$3,531,0005,945
Total time deposits$35,262,0005,295
Total time and savings deposits$46,147,0006,144
Noninterest-bearing deposits$4,767,0006,867
Interest-bearing deposits$46,147,0006,154
Retail deposits$32,161,0006,880
Estimated insured deposits$37,271,0006,490
IRAs and Keogh plan accounts$7,233,0003,102
Brokered deposits$9,338,0001,644
Fully insured brokered deposits$9,338,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,655,0006,409
Deposits held in domestic offices$49,655,0006,407
Individuals, partnerships, and corporations$45,831,0006,346
U.S. Government$04,163
States and political subdivisions in the U.S.$3,792,0004,371
Commercial banks and other depository institutions in U.S.$32,0002,940
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,201,0006,617
Demand deposits$3,676,0007,183
Nontransaction accounts$39,454,0006,105
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,921,0005,780
Total time deposits$35,533,0005,249
Total time and savings deposits$45,979,0006,147
Noninterest-bearing deposits$3,676,0007,243
Interest-bearing deposits$45,979,0006,147
Retail deposits$29,828,0007,039
Estimated insured deposits$36,928,0006,524
IRAs and Keogh plan accounts$7,142,0003,122
Brokered deposits$9,929,0001,557
Fully insured brokered deposits$9,929,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,523,0006,475
Deposits held in domestic offices$48,523,0006,473
Individuals, partnerships, and corporations$44,646,0006,415
U.S. Government$69,000774
States and political subdivisions in the U.S.$3,800,0004,379
Commercial banks and other depository institutions in U.S.$8,0003,100
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,994,0006,561
Demand deposits$4,225,0007,025
Nontransaction accounts$37,529,0006,200
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,980,0005,871
Total time deposits$33,548,0005,336
Total time and savings deposits$44,298,0006,239
Noninterest-bearing deposits$4,225,0007,076
Interest-bearing deposits$44,298,0006,243
Retail deposits$30,369,0007,036
Estimated insured deposits$37,137,0006,535
IRAs and Keogh plan accounts$7,219,0003,081
Brokered deposits$8,591,0001,594
Fully insured brokered deposits$8,591,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$46,491,0006,601
Deposits held in domestic offices$46,491,0006,599
Individuals, partnerships, and corporations$43,556,0006,466
U.S. Government$04,261
States and political subdivisions in the U.S.$2,894,0004,923
Commercial banks and other depository institutions in U.S.$41,0002,877
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,547
Demand deposits$3,798,0007,215
Nontransaction accounts$35,169,0006,362
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,986,0005,413
Total time deposits$30,183,0005,571
Total time and savings deposits$42,693,0006,330
Noninterest-bearing deposits$3,798,0007,269
Interest-bearing deposits$42,693,0006,343
Retail deposits$31,455,0006,993
Estimated insured deposits$36,038,0006,586
IRAs and Keogh plan accounts$6,989,0003,108
Brokered deposits$6,730,0001,632
Fully insured brokered deposits$6,730,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,875,0006,554
Deposits held in domestic offices$47,875,0006,552
Individuals, partnerships, and corporations$44,931,0006,424
U.S. Government$04,442
States and political subdivisions in the U.S.$2,926,0004,939
Commercial banks and other depository institutions in U.S.$18,0002,994
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,484,0006,420
Demand deposits$4,892,0006,891
Nontransaction accounts$35,391,0006,329
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,661,0005,087
Total time deposits$29,730,0005,525
Total time and savings deposits$42,983,0006,311
Noninterest-bearing deposits$4,892,0006,946
Interest-bearing deposits$42,983,0006,318
Retail deposits$32,588,0006,952
Estimated insured deposits$30,746,0006,998
IRAs and Keogh plan accounts$6,922,0003,100
Brokered deposits$6,730,0001,567
Fully insured brokered deposits$6,730,0001,374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,280,0006,652
Deposits held in domestic offices$45,280,0006,649
Individuals, partnerships, and corporations$42,182,0006,545
U.S. Government$04,317
States and political subdivisions in the U.S.$3,097,0004,791
Commercial banks and other depository institutions in U.S.$1,0003,203
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,525,0006,737
Demand deposits$3,832,0007,255
Nontransaction accounts$34,755,0006,380
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,439,0005,240
Total time deposits$29,316,0005,541
Total time and savings deposits$41,448,0006,389
Noninterest-bearing deposits$3,832,0007,306
Interest-bearing deposits$41,448,0006,402
Retail deposits$30,276,0007,114
Estimated insured deposits$29,248,0007,119
IRAs and Keogh plan accounts$6,819,0003,137
Brokered deposits$6,222,0001,522
Fully insured brokered deposits$6,222,0001,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,917,0006,609
Deposits held in domestic offices$45,917,0006,608
Individuals, partnerships, and corporations$42,808,0006,486
U.S. Government$04,271
States and political subdivisions in the U.S.$3,106,0004,833
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,332,0006,545
Demand deposits$4,135,0007,076
Nontransaction accounts$34,585,0006,369
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,872,0005,125
Total time deposits$28,713,0005,538
Total time and savings deposits$41,782,0006,346
Noninterest-bearing deposits$4,135,0007,119
Interest-bearing deposits$41,782,0006,368
Retail deposits$31,463,0007,041
Estimated insured deposits$29,528,0007,107
IRAs and Keogh plan accounts$6,726,0003,154
Brokered deposits$6,495,0001,400
Fully insured brokered deposits$6,495,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$45,864,0006,661
Deposits held in domestic offices$45,864,0006,659
Individuals, partnerships, and corporations$42,465,0006,566
U.S. Government$04,329
States and political subdivisions in the U.S.$3,384,0004,729
Commercial banks and other depository institutions in U.S.$15,0003,041
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,795,0006,314
Demand deposits$4,019,0007,168
Nontransaction accounts$33,069,0006,551
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,945,0005,174
Total time deposits$27,124,0005,687
Total time and savings deposits$41,845,0006,386
Noninterest-bearing deposits$4,019,0007,202
Interest-bearing deposits$41,845,0006,412
Retail deposits$32,723,0007,010
Estimated insured deposits$30,132,0007,127
IRAs and Keogh plan accounts$6,505,0003,237
Brokered deposits$5,362,0001,393
Fully insured brokered deposits$5,362,0001,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$44,155,0006,799
Deposits held in domestic offices$44,155,0006,797
Individuals, partnerships, and corporations$41,022,0006,670
U.S. Government$04,510
States and political subdivisions in the U.S.$3,101,0004,892
Commercial banks and other depository institutions in U.S.$32,0002,972
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,288,0006,268
Demand deposits$4,500,0007,049
Nontransaction accounts$30,867,0006,737
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$6,522,0004,907
Total time deposits$24,345,0005,981
Total time and savings deposits$39,655,0006,575
Noninterest-bearing deposits$4,500,0007,102
Interest-bearing deposits$39,655,0006,594
Retail deposits$33,828,0006,969
Estimated insured deposits$32,252,0006,982
IRAs and Keogh plan accounts$6,527,0003,226
Brokered deposits$3,249,0001,605
Fully insured brokered deposits$3,249,0001,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,972,0006,945
Deposits held in domestic offices$40,972,0006,943
Individuals, partnerships, and corporations$37,775,0006,864
U.S. Government$04,404
States and political subdivisions in the U.S.$3,150,0004,801
Commercial banks and other depository institutions in U.S.$47,0002,954
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,623,0006,718
Demand deposits$3,381,0007,430
Nontransaction accounts$30,349,0006,793
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,147,0005,063
Total time deposits$24,202,0005,992
Total time and savings deposits$37,591,0006,704
Noninterest-bearing deposits$3,381,0007,469
Interest-bearing deposits$37,591,0006,724
Retail deposits$30,592,0007,173
Estimated insured deposits$30,006,0007,144
IRAs and Keogh plan accounts$6,230,0003,367
Brokered deposits$3,249,0001,555
Fully insured brokered deposits$3,249,0001,341
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$39,586,0007,058
Deposits held in domestic offices$39,586,0007,057
Individuals, partnerships, and corporations$35,927,0007,019
U.S. Government$04,543
States and political subdivisions in the U.S.$3,626,0004,573
Commercial banks and other depository institutions in U.S.$33,0003,041
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,629,0006,750
Demand deposits$3,115,0007,599
Nontransaction accounts$28,957,0006,939
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,993,0005,164
Total time deposits$22,964,0006,195
Total time and savings deposits$36,471,0006,804
Noninterest-bearing deposits$3,115,0007,630
Interest-bearing deposits$36,471,0006,821
Retail deposits$30,579,0007,234
Estimated insured deposits$22,141,0007,871
IRAs and Keogh plan accounts$4,935,0003,993
Brokered deposits$1,986,0001,627
Fully insured brokered deposits$1,986,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,534,0007,031
Deposits held in domestic offices$40,534,0007,029
Individuals, partnerships, and corporations$37,056,0006,966
U.S. Government$04,568
States and political subdivisions in the U.S.$3,422,0004,700
Commercial banks and other depository institutions in U.S.$56,0002,969
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0006,602
Demand deposits$3,562,0007,378
Nontransaction accounts$29,268,0006,926
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,811,0005,236
Total time deposits$23,457,0006,175
Total time and savings deposits$36,972,0006,786
Noninterest-bearing deposits$3,562,0007,403
Interest-bearing deposits$36,972,0006,804
Retail deposits$31,002,0007,230
Estimated insured deposits$19,978,0008,101
IRAs and Keogh plan accounts$5,753,0003,581
Brokered deposits$3,104,0001,381
Fully insured brokered deposits$3,104,0001,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$42,155,0006,938
Deposits held in domestic offices$42,155,0006,936
Individuals, partnerships, and corporations$38,427,0006,867
U.S. Government$04,814
States and political subdivisions in the U.S.$3,693,0004,572
Commercial banks and other depository institutions in U.S.$35,0003,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,218,0005,908
Demand deposits$4,499,0006,555
Nontransaction accounts$29,937,0006,115
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$5,094,0004,867
Total time deposits$24,843,0005,293
Total time and savings deposits$37,656,0006,733
Noninterest-bearing deposits$4,499,0007,003
Interest-bearing deposits$37,656,0006,751
Retail deposits$31,101,0007,255
Estimated insured deposits$28,648,0007,389
IRAs and Keogh plan accounts$5,705,0003,621
Brokered deposits$4,196,0001,182
Fully insured brokered deposits$4,196,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,445,0007,076
Deposits held in domestic offices$40,445,0007,075
Individuals, partnerships, and corporations$37,115,0006,977
U.S. Government$04,647
States and political subdivisions in the U.S.$3,326,0004,648
Commercial banks and other depository institutions in U.S.$4,0003,347
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,567,0006,402
Demand deposits$3,133,0007,086
Nontransaction accounts$30,878,0006,072
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,854,0004,974
Total time deposits$26,024,0005,217
Total time and savings deposits$37,312,0006,802
Noninterest-bearing deposits$3,133,0007,590
Interest-bearing deposits$37,312,0006,822
Retail deposits$28,949,0007,448
Estimated insured deposits$27,890,0007,508
IRAs and Keogh plan accounts$5,603,0003,715
Brokered deposits$5,200,0001,035
Fully insured brokered deposits$5,200,000904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,032,0007,187
Deposits held in domestic offices$39,032,0007,186
Individuals, partnerships, and corporations$35,127,0007,126
U.S. Government$04,820
States and political subdivisions in the U.S.$3,898,0004,354
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0006,361
Demand deposits$2,952,0007,159
Nontransaction accounts$29,415,0006,229
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,767,0004,976
Total time deposits$24,648,0005,419
Total time and savings deposits$36,080,0006,902
Noninterest-bearing deposits$2,952,0007,692
Interest-bearing deposits$36,080,0006,924
Retail deposits$29,446,0007,420
Estimated insured deposits$27,773,0007,545
IRAs and Keogh plan accounts$5,482,0003,769
Brokered deposits$3,214,0001,198
Fully insured brokered deposits$3,214,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,472,0007,157
Deposits held in domestic offices$39,472,0007,156
Individuals, partnerships, and corporations$36,218,0007,030
U.S. Government$04,819
States and political subdivisions in the U.S.$3,233,0004,779
Commercial banks and other depository institutions in U.S.$21,0003,140
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,554,0006,355
Demand deposits$2,936,0007,198
Nontransaction accounts$29,918,0006,171
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,510,0005,064
Total time deposits$25,408,0005,337
Total time and savings deposits$36,536,0006,878
Noninterest-bearing deposits$2,936,0007,720
Interest-bearing deposits$36,536,0006,907
Retail deposits$29,288,0007,436
Estimated insured deposits$27,514,0007,583
IRAs and Keogh plan accounts$5,166,0003,904
Brokered deposits$4,471,0001,064
Fully insured brokered deposits$4,471,000928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,850,0007,116
Deposits held in domestic offices$39,850,0007,113
Individuals, partnerships, and corporations$36,249,0006,985
U.S. Government$04,995
States and political subdivisions in the U.S.$3,583,0004,564
Commercial banks and other depository institutions in U.S.$18,0003,108
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,085
Demand deposits$3,859,0006,735
Nontransaction accounts$29,123,0006,202
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,071,0005,211
Total time deposits$25,052,0005,364
Total time and savings deposits$35,991,0006,877
Noninterest-bearing deposits$3,859,0007,202
Interest-bearing deposits$35,991,0006,908
Retail deposits$29,620,0007,404
Estimated insured deposits$27,628,0007,573
IRAs and Keogh plan accounts$5,095,0003,861
Brokered deposits$4,471,0001,036
Fully insured brokered deposits$4,471,000910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,203,0007,440
Deposits held in domestic offices$35,203,0007,438
Individuals, partnerships, and corporations$32,698,0007,299
U.S. Government$05,263
States and political subdivisions in the U.S.$2,479,0005,203
Commercial banks and other depository institutions in U.S.$26,0002,988
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0006,103
Demand deposits$3,705,0006,847
Nontransaction accounts$24,725,0006,645
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,155,0004,921
Total time deposits$20,570,0006,038
Total time and savings deposits$31,498,0007,278
Noninterest-bearing deposits$3,705,0007,292
Interest-bearing deposits$31,498,0007,311
Retail deposits$30,346,0007,338
Estimated insured deposits$31,935,0007,215
IRAs and Keogh plan accounts$4,565,0004,112
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$33,518,0007,559
Deposits held in domestic offices$33,518,0007,558
Individuals, partnerships, and corporations$30,988,0007,421
U.S. Government$05,369
States and political subdivisions in the U.S.$2,518,0005,227
Commercial banks and other depository institutions in U.S.$12,0003,003
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,218,0006,102
Demand deposits$3,316,0007,118
Nontransaction accounts$23,300,0006,755
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,590,0005,144
Total time deposits$19,710,0006,143
Total time and savings deposits$30,202,0007,316
Noninterest-bearing deposits$3,316,0007,556
Interest-bearing deposits$30,202,0007,379
Retail deposits$29,925,0007,355
Estimated insured deposits$31,290,0007,267
IRAs and Keogh plan accounts$4,006,0004,435
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$30,697,0007,930
Deposits held in domestic offices$30,697,0007,928
Individuals, partnerships, and corporations$28,531,0007,800
U.S. Government$05,591
States and political subdivisions in the U.S.$2,154,0005,591
Commercial banks and other depository institutions in U.S.$12,0003,176
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,324,0006,495
Demand deposits$3,298,0007,268
Nontransaction accounts$21,373,0007,040
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,562,0004,859
Total time deposits$16,811,0006,600
Total time and savings deposits$27,399,0007,743
Noninterest-bearing deposits$3,298,0007,703
Interest-bearing deposits$27,399,0007,794
Retail deposits$28,466,0007,681
Estimated insured deposits$28,964,0007,668
IRAs and Keogh plan accounts$3,884,0004,649
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$30,389,0008,109
Deposits held in domestic offices$30,389,0008,108
Individuals, partnerships, and corporations$27,805,0008,023
U.S. Government$06,005
States and political subdivisions in the U.S.$2,573,0005,168
Commercial banks and other depository institutions in U.S.$11,0003,289
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,581
Demand deposits$2,764,0007,763
Nontransaction accounts$20,893,0007,162
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,710,0006,384
Total time deposits$18,183,0006,456
Total time and savings deposits$27,625,0007,833
Noninterest-bearing deposits$2,764,0008,242
Interest-bearing deposits$27,625,0007,886
Retail deposits$28,487,0007,850
Estimated insured deposits$28,885,0007,834
IRAs and Keogh plan accounts$3,747,0004,828
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$27,780,0008,604
Deposits held in domestic offices$27,780,0008,602
Individuals, partnerships, and corporations$25,892,0008,427
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,871,0006,102
Commercial banks and other depository institutions in U.S.$16,0003,438
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0007,201
Demand deposits$2,460,0008,175
Nontransaction accounts$19,862,0007,454
Money market deposit accounts (MMDAs)$1,547,0007,394
Other savings deposits (excluding MMDAs)$1,277,0008,264
Total time deposits$17,038,0006,795
Total time and savings deposits$25,320,0008,285
Noninterest-bearing deposits$2,460,0008,691
Interest-bearing deposits$25,320,0008,353
Retail deposits$26,440,0008,306
Estimated insured deposits$27,095,0008,252
IRAs and Keogh plan accounts$3,685,0005,090
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,288,0008,868
Deposits held in domestic offices$28,288,0008,865
Individuals, partnerships, and corporations$26,359,0008,695
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,916,0006,122
Commercial banks and other depository institutions in U.S.$11,0003,846
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0006,839
Demand deposits$2,611,0008,352
Nontransaction accounts$18,598,0007,866
Money market deposit accounts (MMDAs)$1,210,0008,098
Other savings deposits (excluding MMDAs)$1,353,0008,556
Total time deposits$16,035,0007,117
Total time and savings deposits$25,677,0008,556
Noninterest-bearing deposits$2,611,0008,852
Interest-bearing deposits$25,677,0008,644
Retail deposits$26,969,0008,579
Estimated insured deposits$26,919,0008,623
IRAs and Keogh plan accounts$3,657,0005,360
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,604,0009,251
Deposits held in domestic offices$27,604,0009,247
Individuals, partnerships, and corporations$24,825,0009,200
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,370,0005,505
Commercial banks and other depository institutions in U.S.$408,0001,857
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,956,0007,700
Demand deposits$2,330,0008,870
Nontransaction accounts$19,648,0007,910
Money market deposit accounts (MMDAs)$2,403,0007,081
Other savings deposits (excluding MMDAs)$1,298,0009,020
Total time deposits$15,947,0007,245
Total time and savings deposits$25,274,0008,887
Noninterest-bearing deposits$2,330,0009,427
Interest-bearing deposits$25,274,0008,991
Retail deposits$26,396,0008,980
Estimated insured deposits$25,993,0009,090
IRAs and Keogh plan accounts$3,582,0005,629
Brokered deposits$496,000997
Fully insured brokered deposits$496,000912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,513,0009,976
Deposits held in domestic offices$24,513,0009,971
Individuals, partnerships, and corporations$23,151,0009,750
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,347,0007,153
Commercial banks and other depository institutions in U.S.$13,0004,225
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,063,0007,984
Demand deposits$2,033,0009,522
Nontransaction accounts$16,450,0008,648
Money market deposit accounts (MMDAs)$1,188,0009,085
Other savings deposits (excluding MMDAs)$1,343,0009,539
Total time deposits$13,919,0007,501
Total time and savings deposits$22,480,0009,577
Noninterest-bearing deposits$2,033,00010,111
Interest-bearing deposits$22,480,0009,684
Retail deposits$23,467,0009,751
Estimated insured deposits$24,106,0009,660
IRAs and Keogh plan accounts$3,503,0005,676
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,857,00010,388
Deposits held in domestic offices$24,857,00010,382
Individuals, partnerships, and corporations$23,519,00010,058
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,286,0007,351
Commercial banks and other depository institutions in U.S.$46,0004,162
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,807,0007,830
Demand deposits$2,362,0009,422
Nontransaction accounts$16,050,0009,023
Money market deposit accounts (MMDAs)$1,390,0009,388
Other savings deposits (excluding MMDAs)$1,422,0009,801
Total time deposits$13,238,0007,777
Total time and savings deposits$22,495,0009,917
Noninterest-bearing deposits$2,362,0009,953
Interest-bearing deposits$22,495,00010,103
Retail deposits$23,635,00010,189
Estimated insured deposits$23,771,00010,165
IRAs and Keogh plan accounts$3,350,0006,126
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$25,306,00010,612
Deposits held in domestic offices$25,306,00010,608
Individuals, partnerships, and corporations$23,987,00010,473
U.S. Government$09,474
States and political subdivisions in the U.S.$1,303,0007,292
Commercial banks and other depository institutions in U.S.$16,0004,691
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,383,0007,523
Demand deposits$2,303,0009,692
Nontransaction accounts$15,923,0009,231
Money market deposit accounts (MMDAs)$1,538,0009,492
Other savings deposits (excluding MMDAs)$1,327,0009,940
Total time deposits$13,058,0008,126
Total time and savings deposits$23,003,00010,314
Noninterest-bearing deposits$2,303,00010,392
Interest-bearing deposits$23,003,00010,310
Retail deposits$25,006,00010,195
Estimated insured deposits$24,009,00010,438
IRAs and Keogh plan accounts$3,690,0006,053
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA