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Security State Bank, Total Deposits

2017-12-31Rank
Total deposits$85,425,0004,230
Deposits held in domestic offices$85,425,0004,230
Individuals, partnerships, and corporations$74,029,0004,232
U.S. Government$01,191
States and political subdivisions in the U.S.$11,396,0002,901
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,580,0003,825
Demand deposits$28,172,0002,976
Nontransaction accounts$51,845,0004,169
Money market deposit accounts (MMDAs)$12,796,0003,654
Other savings deposits (excluding MMDAs)$19,813,0002,844
Total time deposits$19,236,0004,484
Total time and savings deposits$57,253,0004,425
Noninterest-bearing deposits$28,172,0003,164
Interest-bearing deposits$57,253,0004,444
Retail deposits$82,100,0004,142
Estimated insured deposits$74,259,0004,124
IRAs and Keogh plan accounts$1,951,0004,577
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,368,0004,368
Deposits held in domestic offices$80,368,0004,368
Individuals, partnerships, and corporations$70,766,0004,356
U.S. Government$01,147
States and political subdivisions in the U.S.$9,602,0003,100
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,869,0004,059
Demand deposits$24,714,0003,204
Nontransaction accounts$51,499,0004,248
Money market deposit accounts (MMDAs)$12,297,0003,756
Other savings deposits (excluding MMDAs)$20,066,0002,839
Total time deposits$19,136,0004,563
Total time and savings deposits$55,654,0004,508
Noninterest-bearing deposits$24,714,0003,374
Interest-bearing deposits$55,654,0004,530
Retail deposits$77,300,0004,271
Estimated insured deposits$71,880,0004,232
IRAs and Keogh plan accounts$2,044,0004,597
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$81,218,0004,373
Deposits held in domestic offices$81,218,0004,373
Individuals, partnerships, and corporations$70,852,0004,370
U.S. Government$01,163
States and political subdivisions in the U.S.$10,366,0002,993
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,590,0004,126
Demand deposits$24,565,0003,204
Nontransaction accounts$52,628,0004,239
Money market deposit accounts (MMDAs)$13,143,0003,728
Other savings deposits (excluding MMDAs)$20,713,0002,807
Total time deposits$18,772,0004,617
Total time and savings deposits$56,653,0004,522
Noninterest-bearing deposits$24,565,0003,374
Interest-bearing deposits$56,653,0004,543
Retail deposits$79,412,0004,255
Estimated insured deposits$71,745,0004,266
IRAs and Keogh plan accounts$2,059,0004,636
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$83,751,0004,368
Deposits held in domestic offices$83,751,0004,368
Individuals, partnerships, and corporations$72,350,0004,392
U.S. Government$01,186
States and political subdivisions in the U.S.$11,401,0002,903
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,543,0004,043
Demand deposits$26,426,0003,080
Nontransaction accounts$53,208,0004,260
Money market deposit accounts (MMDAs)$14,171,0003,673
Other savings deposits (excluding MMDAs)$21,023,0002,803
Total time deposits$18,014,0004,747
Total time and savings deposits$57,325,0004,557
Noninterest-bearing deposits$26,426,0003,282
Interest-bearing deposits$57,325,0004,573
Retail deposits$81,509,0004,267
Estimated insured deposits$73,408,0004,271
IRAs and Keogh plan accounts$2,066,0004,704
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$81,755,0004,439
Deposits held in domestic offices$81,755,0004,439
Individuals, partnerships, and corporations$71,164,0004,427
U.S. Government$01,254
States and political subdivisions in the U.S.$10,591,0003,019
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,600,0004,038
Demand deposits$26,330,0003,078
Nontransaction accounts$51,155,0004,348
Money market deposit accounts (MMDAs)$14,103,0003,697
Other savings deposits (excluding MMDAs)$19,820,0002,844
Total time deposits$17,232,0004,858
Total time and savings deposits$55,425,0004,637
Noninterest-bearing deposits$26,330,0003,288
Interest-bearing deposits$55,425,0004,651
Retail deposits$79,521,0004,326
Estimated insured deposits$70,960,0004,346
IRAs and Keogh plan accounts$2,038,0004,769
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,450,0004,442
Deposits held in domestic offices$81,450,0004,442
Individuals, partnerships, and corporations$71,426,0004,438
U.S. Government$01,248
States and political subdivisions in the U.S.$10,024,0003,057
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,180,0004,034
Demand deposits$26,144,0003,032
Nontransaction accounts$51,270,0004,370
Money market deposit accounts (MMDAs)$14,228,0003,687
Other savings deposits (excluding MMDAs)$19,247,0002,883
Total time deposits$17,795,0004,877
Total time and savings deposits$55,306,0004,660
Noninterest-bearing deposits$26,144,0003,250
Interest-bearing deposits$55,306,0004,667
Retail deposits$79,218,0004,339
Estimated insured deposits$70,646,0004,374
IRAs and Keogh plan accounts$2,079,0004,798
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$82,433,0004,452
Deposits held in domestic offices$82,433,0004,452
Individuals, partnerships, and corporations$71,656,0004,458
U.S. Government$01,147
States and political subdivisions in the U.S.$10,777,0002,961
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,810,0004,054
Demand deposits$25,877,0003,022
Nontransaction accounts$52,623,0004,358
Money market deposit accounts (MMDAs)$14,951,0003,649
Other savings deposits (excluding MMDAs)$19,472,0002,883
Total time deposits$18,200,0004,915
Total time and savings deposits$56,556,0004,662
Noninterest-bearing deposits$25,877,0003,243
Interest-bearing deposits$56,556,0004,671
Retail deposits$80,208,0004,345
Estimated insured deposits$70,911,0004,400
IRAs and Keogh plan accounts$2,187,0004,802
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,139,0004,504
Deposits held in domestic offices$82,139,0004,503
Individuals, partnerships, and corporations$70,124,0004,543
U.S. Government$01,159
States and political subdivisions in the U.S.$12,015,0002,806
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,996,0004,056
Demand deposits$25,785,0003,039
Nontransaction accounts$52,143,0004,414
Money market deposit accounts (MMDAs)$13,266,0003,838
Other savings deposits (excluding MMDAs)$19,597,0002,873
Total time deposits$19,281,0004,865
Total time and savings deposits$56,354,0004,718
Noninterest-bearing deposits$25,785,0003,259
Interest-bearing deposits$56,354,0004,726
Retail deposits$79,916,0004,387
Estimated insured deposits$71,908,0004,416
IRAs and Keogh plan accounts$2,259,0004,785
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,663,0004,525
Deposits held in domestic offices$82,663,0004,525
Individuals, partnerships, and corporations$70,547,0004,558
U.S. Government$01,296
States and political subdivisions in the U.S.$12,116,0002,803
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,567,0003,933
Demand deposits$28,470,0002,877
Nontransaction accounts$50,096,0004,518
Money market deposit accounts (MMDAs)$11,964,0003,997
Other savings deposits (excluding MMDAs)$18,013,0002,946
Total time deposits$20,119,0004,850
Total time and savings deposits$54,193,0004,833
Noninterest-bearing deposits$28,470,0003,129
Interest-bearing deposits$54,193,0004,842
Retail deposits$80,084,0004,422
Estimated insured deposits$72,346,0004,428
IRAs and Keogh plan accounts$2,598,0004,667
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,024,0004,611
Deposits held in domestic offices$80,024,0004,611
Individuals, partnerships, and corporations$70,650,0004,586
U.S. Government$01,197
States and political subdivisions in the U.S.$9,374,0003,126
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,156,0004,021
Demand deposits$26,237,0002,958
Nontransaction accounts$49,868,0004,587
Money market deposit accounts (MMDAs)$11,343,0004,106
Other savings deposits (excluding MMDAs)$17,695,0002,968
Total time deposits$20,830,0004,877
Total time and savings deposits$53,787,0004,879
Noninterest-bearing deposits$26,237,0003,223
Interest-bearing deposits$53,787,0004,897
Retail deposits$77,447,0004,505
Estimated insured deposits$70,419,0004,515
IRAs and Keogh plan accounts$2,668,0004,714
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,895,0004,657
Deposits held in domestic offices$79,895,0004,657
Individuals, partnerships, and corporations$69,396,0004,655
U.S. Government$01,235
States and political subdivisions in the U.S.$10,499,0002,975
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,103,0004,129
Demand deposits$24,912,0003,067
Nontransaction accounts$50,792,0004,603
Money market deposit accounts (MMDAs)$10,842,0004,190
Other savings deposits (excluding MMDAs)$17,874,0002,982
Total time deposits$22,076,0004,831
Total time and savings deposits$54,983,0004,889
Noninterest-bearing deposits$24,912,0003,320
Interest-bearing deposits$54,983,0004,894
Retail deposits$76,653,0004,561
Estimated insured deposits$71,721,0004,525
IRAs and Keogh plan accounts$2,639,0004,773
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,852,0004,690
Deposits held in domestic offices$80,852,0004,690
Individuals, partnerships, and corporations$70,047,0004,698
U.S. Government$01,228
States and political subdivisions in the U.S.$10,805,0002,966
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,835,0004,041
Demand deposits$25,809,0002,985
Nontransaction accounts$50,017,0004,688
Money market deposit accounts (MMDAs)$11,296,0004,184
Other savings deposits (excluding MMDAs)$16,740,0003,095
Total time deposits$21,980,0004,909
Total time and savings deposits$55,043,0004,947
Noninterest-bearing deposits$25,809,0003,273
Interest-bearing deposits$55,043,0004,963
Retail deposits$77,748,0004,598
Estimated insured deposits$72,560,0004,555
IRAs and Keogh plan accounts$2,798,0004,735
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,951,0004,802
Deposits held in domestic offices$77,951,0004,802
Individuals, partnerships, and corporations$67,817,0004,805
U.S. Government$01,345
States and political subdivisions in the U.S.$10,134,0003,076
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,953,0004,143
Demand deposits$24,526,0003,148
Nontransaction accounts$47,998,0004,821
Money market deposit accounts (MMDAs)$10,696,0004,279
Other savings deposits (excluding MMDAs)$15,601,0003,182
Total time deposits$21,701,0005,015
Total time and savings deposits$53,425,0005,046
Noninterest-bearing deposits$24,526,0003,413
Interest-bearing deposits$53,425,0005,055
Retail deposits$75,141,0004,703
Estimated insured deposits$70,177,0004,661
IRAs and Keogh plan accounts$2,723,0004,844
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$79,411,0004,801
Deposits held in domestic offices$79,411,0004,801
Individuals, partnerships, and corporations$69,381,0004,799
U.S. Government$01,257
States and political subdivisions in the U.S.$10,030,0003,038
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,685,0003,975
Demand deposits$25,611,0002,928
Nontransaction accounts$48,726,0004,864
Money market deposit accounts (MMDAs)$10,602,0004,351
Other savings deposits (excluding MMDAs)$15,804,0003,186
Total time deposits$22,320,0005,060
Total time and savings deposits$53,800,0005,097
Noninterest-bearing deposits$25,611,0003,241
Interest-bearing deposits$53,800,0005,105
Retail deposits$76,602,0004,695
Estimated insured deposits$71,728,0004,663
IRAs and Keogh plan accounts$2,742,0004,922
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$83,278,0004,721
Deposits held in domestic offices$83,278,0004,721
Individuals, partnerships, and corporations$73,252,0004,719
U.S. Government$01,331
States and political subdivisions in the U.S.$10,026,0003,055
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,034,0003,795
Demand deposits$26,836,0002,768
Nontransaction accounts$50,244,0004,849
Money market deposit accounts (MMDAs)$10,346,0004,410
Other savings deposits (excluding MMDAs)$16,327,0003,124
Total time deposits$23,571,0005,012
Total time and savings deposits$56,442,0005,054
Noninterest-bearing deposits$26,836,0003,106
Interest-bearing deposits$56,442,0005,061
Retail deposits$80,128,0004,635
Estimated insured deposits$74,861,0004,595
IRAs and Keogh plan accounts$2,752,0004,980
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$83,698,0004,785
Deposits held in domestic offices$83,698,0004,785
Individuals, partnerships, and corporations$73,419,0004,785
U.S. Government$01,317
States and political subdivisions in the U.S.$10,279,0003,025
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,284,0003,887
Demand deposits$27,247,0002,705
Nontransaction accounts$51,414,0004,857
Money market deposit accounts (MMDAs)$10,429,0004,445
Other savings deposits (excluding MMDAs)$16,102,0003,172
Total time deposits$24,883,0004,994
Total time and savings deposits$56,451,0005,116
Noninterest-bearing deposits$27,247,0003,058
Interest-bearing deposits$56,451,0005,126
Retail deposits$80,299,0004,694
Estimated insured deposits$76,415,0004,611
IRAs and Keogh plan accounts$2,766,0005,022
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$80,197,0004,879
Deposits held in domestic offices$80,197,0004,879
Individuals, partnerships, and corporations$70,281,0004,883
U.S. Government$01,474
States and political subdivisions in the U.S.$9,916,0003,072
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,730,0004,099
Demand deposits$24,719,0002,971
Nontransaction accounts$50,467,0004,917
Money market deposit accounts (MMDAs)$10,387,0004,463
Other savings deposits (excluding MMDAs)$14,602,0003,284
Total time deposits$25,478,0005,011
Total time and savings deposits$55,478,0005,162
Noninterest-bearing deposits$24,719,0003,318
Interest-bearing deposits$55,478,0005,165
Retail deposits$77,159,0004,800
Estimated insured deposits$72,691,0004,739
IRAs and Keogh plan accounts$2,905,0005,000
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$80,901,0004,885
Deposits held in domestic offices$80,901,0004,885
Individuals, partnerships, and corporations$73,431,0004,837
U.S. Government$01,406
States and political subdivisions in the U.S.$7,470,0003,489
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,734,0004,119
Demand deposits$23,713,0003,005
Nontransaction accounts$52,167,0004,898
Money market deposit accounts (MMDAs)$11,145,0004,417
Other savings deposits (excluding MMDAs)$14,390,0003,287
Total time deposits$26,632,0005,009
Total time and savings deposits$57,188,0005,144
Noninterest-bearing deposits$23,713,0003,360
Interest-bearing deposits$57,188,0005,152
Retail deposits$77,291,0004,806
Estimated insured deposits$73,842,0004,736
IRAs and Keogh plan accounts$2,973,0005,028
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$85,635,0004,782
Deposits held in domestic offices$85,635,0004,782
Individuals, partnerships, and corporations$76,644,0004,736
U.S. Government$01,377
States and political subdivisions in the U.S.$8,991,0003,169
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,556,0003,946
Demand deposits$25,199,0002,785
Nontransaction accounts$55,079,0004,817
Money market deposit accounts (MMDAs)$12,984,0004,204
Other savings deposits (excluding MMDAs)$15,051,0003,215
Total time deposits$27,044,0005,032
Total time and savings deposits$60,436,0005,070
Noninterest-bearing deposits$25,199,0003,147
Interest-bearing deposits$60,436,0005,079
Retail deposits$81,775,0004,713
Estimated insured deposits$77,050,0004,645
IRAs and Keogh plan accounts$3,024,0005,019
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$245,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,124,0004,768
Deposits held in domestic offices$88,124,0004,768
Individuals, partnerships, and corporations$78,529,0004,748
U.S. Government$01,424
States and political subdivisions in the U.S.$9,595,0003,077
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,862,0003,777
Demand deposits$27,185,0002,589
Nontransaction accounts$55,262,0004,857
Money market deposit accounts (MMDAs)$13,886,0004,145
Other savings deposits (excluding MMDAs)$14,327,0003,293
Total time deposits$27,049,0005,090
Total time and savings deposits$60,939,0005,124
Noninterest-bearing deposits$27,185,0002,999
Interest-bearing deposits$60,939,0005,129
Retail deposits$84,271,0004,694
Estimated insured deposits$76,937,0004,709
IRAs and Keogh plan accounts$3,005,0005,060
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$240,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$85,436,0004,851
Deposits held in domestic offices$85,436,0004,850
Individuals, partnerships, and corporations$75,063,0004,860
U.S. Government$01,583
States and political subdivisions in the U.S.$10,373,0002,926
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,631,0003,851
Demand deposits$25,922,0002,807
Nontransaction accounts$52,805,0004,962
Money market deposit accounts (MMDAs)$13,728,0004,111
Other savings deposits (excluding MMDAs)$12,409,0003,480
Total time deposits$26,668,0005,155
Total time and savings deposits$59,514,0005,150
Noninterest-bearing deposits$25,922,0003,187
Interest-bearing deposits$59,514,0005,158
Retail deposits$81,594,0004,780
Estimated insured deposits$76,422,0004,830
IRAs and Keogh plan accounts$2,975,0005,135
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$82,404,0004,947
Deposits held in domestic offices$82,404,0004,947
Individuals, partnerships, and corporations$69,724,0005,042
U.S. Government$01,457
States and political subdivisions in the U.S.$12,680,0002,543
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,484,0004,017
Demand deposits$22,160,0003,027
Nontransaction accounts$53,920,0004,976
Money market deposit accounts (MMDAs)$15,168,0003,999
Other savings deposits (excluding MMDAs)$12,081,0003,526
Total time deposits$26,671,0005,271
Total time and savings deposits$60,244,0005,170
Noninterest-bearing deposits$22,160,0003,422
Interest-bearing deposits$60,244,0005,175
Retail deposits$78,499,0004,865
Estimated insured deposits$72,313,0004,990
IRAs and Keogh plan accounts$2,044,0005,788
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$83,323,0004,944
Deposits held in domestic offices$83,323,0004,943
Individuals, partnerships, and corporations$69,599,0005,055
U.S. Government$01,535
States and political subdivisions in the U.S.$13,724,0002,408
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,502,0004,130
Demand deposits$22,565,0002,932
Nontransaction accounts$55,821,0004,942
Money market deposit accounts (MMDAs)$16,376,0003,864
Other savings deposits (excluding MMDAs)$12,537,0003,466
Total time deposits$26,908,0005,317
Total time and savings deposits$60,758,0005,194
Noninterest-bearing deposits$22,565,0003,320
Interest-bearing deposits$60,758,0005,203
Retail deposits$79,436,0004,856
Estimated insured deposits$73,030,0004,994
IRAs and Keogh plan accounts$3,038,0005,184
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$79,016,0005,132
Deposits held in domestic offices$79,016,0005,131
Individuals, partnerships, and corporations$68,697,0005,139
U.S. Government$01,579
States and political subdivisions in the U.S.$10,319,0002,944
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,492,0004,181
Demand deposits$22,533,0002,929
Nontransaction accounts$51,524,0005,197
Money market deposit accounts (MMDAs)$11,627,0004,484
Other savings deposits (excluding MMDAs)$12,814,0003,405
Total time deposits$27,083,0005,373
Total time and savings deposits$56,483,0005,439
Noninterest-bearing deposits$22,533,0003,328
Interest-bearing deposits$56,483,0005,439
Retail deposits$75,436,0005,042
Estimated insured deposits$72,872,0005,055
IRAs and Keogh plan accounts$2,940,0005,271
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$75,822,0005,226
Deposits held in domestic offices$75,822,0005,225
Individuals, partnerships, and corporations$68,444,0005,149
U.S. Government$01,780
States and political subdivisions in the U.S.$7,378,0003,424
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,692,0004,194
Demand deposits$22,613,0002,824
Nontransaction accounts$49,130,0005,304
Money market deposit accounts (MMDAs)$9,591,0004,733
Other savings deposits (excluding MMDAs)$12,261,0003,381
Total time deposits$27,278,0005,416
Total time and savings deposits$53,209,0005,550
Noninterest-bearing deposits$22,613,0003,229
Interest-bearing deposits$53,209,0005,555
Retail deposits$72,082,0005,128
Estimated insured deposits$71,179,0005,086
IRAs and Keogh plan accounts$2,814,0005,391
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$73,126,0005,311
Deposits held in domestic offices$73,126,0005,310
Individuals, partnerships, and corporations$66,616,0005,218
U.S. Government$01,652
States and political subdivisions in the U.S.$6,510,0003,545
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,832,0004,297
Demand deposits$19,738,0003,069
Nontransaction accounts$48,294,0005,391
Money market deposit accounts (MMDAs)$9,654,0004,741
Other savings deposits (excluding MMDAs)$11,535,0003,485
Total time deposits$27,105,0005,500
Total time and savings deposits$53,388,0005,569
Noninterest-bearing deposits$19,738,0003,450
Interest-bearing deposits$53,388,0005,584
Retail deposits$69,396,0005,201
Estimated insured deposits$68,845,0005,190
IRAs and Keogh plan accounts$2,705,0005,508
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$73,451,0005,339
Deposits held in domestic offices$73,451,0005,338
Individuals, partnerships, and corporations$67,195,0005,226
U.S. Government$01,633
States and political subdivisions in the U.S.$6,256,0003,640
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,833,0004,111
Demand deposits$20,998,0002,789
Nontransaction accounts$47,618,0005,476
Money market deposit accounts (MMDAs)$9,165,0004,839
Other savings deposits (excluding MMDAs)$11,519,0003,480
Total time deposits$26,934,0005,593
Total time and savings deposits$52,453,0005,666
Noninterest-bearing deposits$20,998,0003,205
Interest-bearing deposits$52,453,0005,668
Retail deposits$69,737,0005,219
Estimated insured deposits$68,956,0005,216
IRAs and Keogh plan accounts$2,637,0005,589
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$70,627,0005,470
Deposits held in domestic offices$70,627,0005,468
Individuals, partnerships, and corporations$63,924,0005,403
U.S. Government$01,643
States and political subdivisions in the U.S.$6,703,0003,535
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,395,0004,430
Demand deposits$18,984,0003,054
Nontransaction accounts$47,232,0005,551
Money market deposit accounts (MMDAs)$9,234,0004,857
Other savings deposits (excluding MMDAs)$11,878,0003,410
Total time deposits$26,120,0005,732
Total time and savings deposits$51,643,0005,744
Noninterest-bearing deposits$18,984,0003,448
Interest-bearing deposits$51,643,0005,753
Retail deposits$67,879,0005,322
Estimated insured deposits$65,724,0005,381
IRAs and Keogh plan accounts$2,596,0005,658
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,850,0005,552
Deposits held in domestic offices$68,850,0005,551
Individuals, partnerships, and corporations$61,719,0005,512
U.S. Government$02,902
States and political subdivisions in the U.S.$7,131,0003,412
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,522,0004,512
Demand deposits$17,506,0003,247
Nontransaction accounts$46,328,0005,609
Money market deposit accounts (MMDAs)$10,004,0004,661
Other savings deposits (excluding MMDAs)$11,239,0003,425
Total time deposits$25,085,0005,907
Total time and savings deposits$51,344,0005,793
Noninterest-bearing deposits$17,506,0003,616
Interest-bearing deposits$51,344,0005,803
Retail deposits$66,816,0005,379
Estimated insured deposits$62,391,0005,530
IRAs and Keogh plan accounts$2,396,0005,825
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,881,0005,690
Deposits held in domestic offices$65,881,0005,689
Individuals, partnerships, and corporations$58,816,0005,654
U.S. Government$03,279
States and political subdivisions in the U.S.$7,065,0003,450
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,579,0004,667
Demand deposits$16,465,0003,309
Nontransaction accounts$45,302,0005,739
Money market deposit accounts (MMDAs)$8,782,0004,908
Other savings deposits (excluding MMDAs)$10,959,0003,470
Total time deposits$25,561,0005,979
Total time and savings deposits$49,416,0005,932
Noninterest-bearing deposits$16,465,0003,686
Interest-bearing deposits$49,416,0005,952
Retail deposits$63,341,0005,521
Estimated insured deposits$60,519,0005,572
IRAs and Keogh plan accounts$2,412,0005,882
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,907,0005,674
Deposits held in domestic offices$66,907,0005,673
Individuals, partnerships, and corporations$59,787,0005,633
U.S. Government$03,428
States and political subdivisions in the U.S.$7,120,0003,446
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,387,0004,668
Demand deposits$16,242,0003,250
Nontransaction accounts$46,520,0005,717
Money market deposit accounts (MMDAs)$9,514,0004,774
Other savings deposits (excluding MMDAs)$11,042,0003,447
Total time deposits$25,964,0005,995
Total time and savings deposits$50,665,0005,921
Noninterest-bearing deposits$16,242,0003,635
Interest-bearing deposits$50,665,0005,933
Retail deposits$64,436,0005,486
Estimated insured deposits$61,396,0005,568
IRAs and Keogh plan accounts$2,349,0005,956
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,783,0005,784
Deposits held in domestic offices$65,783,0005,783
Individuals, partnerships, and corporations$58,860,0005,744
U.S. Government$03,500
States and political subdivisions in the U.S.$6,923,0003,565
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,079,0004,756
Demand deposits$16,455,0003,235
Nontransaction accounts$45,704,0005,825
Money market deposit accounts (MMDAs)$8,729,0004,949
Other savings deposits (excluding MMDAs)$11,131,0003,449
Total time deposits$25,844,0006,091
Total time and savings deposits$49,328,0006,038
Noninterest-bearing deposits$16,455,0003,632
Interest-bearing deposits$49,328,0006,049
Retail deposits$63,321,0005,585
Estimated insured deposits$60,363,0005,664
IRAs and Keogh plan accounts$2,228,0006,083
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,381,0005,726
Deposits held in domestic offices$67,381,0005,726
Individuals, partnerships, and corporations$60,971,0005,675
U.S. Government$03,705
States and political subdivisions in the U.S.$6,410,0003,684
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,312,0004,685
Demand deposits$16,080,0003,416
Nontransaction accounts$46,069,0005,797
Money market deposit accounts (MMDAs)$9,080,0004,847
Other savings deposits (excluding MMDAs)$10,599,0003,469
Total time deposits$26,390,0006,073
Total time and savings deposits$51,301,0005,941
Noninterest-bearing deposits$16,080,0003,780
Interest-bearing deposits$51,301,0005,953
Retail deposits$60,462,0005,313
Estimated insured deposits$60,313,0005,665
IRAs and Keogh plan accounts$2,247,0006,047
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,816,0005,790
Deposits held in domestic offices$65,816,0005,789
Individuals, partnerships, and corporations$58,916,0005,767
U.S. Government$03,620
States and political subdivisions in the U.S.$6,900,0003,455
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,862,0004,841
Demand deposits$14,622,0003,511
Nontransaction accounts$46,954,0005,801
Money market deposit accounts (MMDAs)$9,835,0004,691
Other savings deposits (excluding MMDAs)$10,567,0003,481
Total time deposits$26,552,0006,134
Total time and savings deposits$51,194,0005,954
Noninterest-bearing deposits$14,622,0003,880
Interest-bearing deposits$51,194,0005,955
Retail deposits$59,180,0005,334
Estimated insured deposits$60,741,0005,645
IRAs and Keogh plan accounts$2,341,0005,996
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,507,0005,626
Deposits held in domestic offices$70,507,0005,624
Individuals, partnerships, and corporations$63,427,0005,591
U.S. Government$03,557
States and political subdivisions in the U.S.$7,080,0003,440
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,179,0004,343
Demand deposits$17,414,0003,023
Nontransaction accounts$48,328,0005,734
Money market deposit accounts (MMDAs)$11,654,0004,334
Other savings deposits (excluding MMDAs)$10,838,0003,433
Total time deposits$25,836,0006,230
Total time and savings deposits$53,093,0005,893
Noninterest-bearing deposits$17,414,0003,460
Interest-bearing deposits$53,093,0005,908
Retail deposits$64,718,0005,121
Estimated insured deposits$56,377,0005,460
IRAs and Keogh plan accounts$2,323,0006,019
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,806,0005,697
Deposits held in domestic offices$68,806,0005,696
Individuals, partnerships, and corporations$61,937,0005,655
U.S. Government$03,628
States and political subdivisions in the U.S.$6,869,0003,530
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,627,0004,586
Demand deposits$16,097,0003,248
Nontransaction accounts$48,179,0005,761
Money market deposit accounts (MMDAs)$11,272,0004,379
Other savings deposits (excluding MMDAs)$10,427,0003,475
Total time deposits$26,480,0006,212
Total time and savings deposits$52,709,0005,906
Noninterest-bearing deposits$16,097,0003,652
Interest-bearing deposits$52,709,0005,911
Retail deposits$62,667,0005,221
Estimated insured deposits$56,192,0005,472
IRAs and Keogh plan accounts$2,314,0005,981
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,177,0005,811
Deposits held in domestic offices$65,177,0005,809
Individuals, partnerships, and corporations$58,585,0005,758
U.S. Government$03,888
States and political subdivisions in the U.S.$6,592,0003,584
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,792,0004,742
Demand deposits$14,956,0003,564
Nontransaction accounts$45,385,0005,855
Money market deposit accounts (MMDAs)$9,032,0004,724
Other savings deposits (excluding MMDAs)$10,557,0003,322
Total time deposits$25,796,0006,249
Total time and savings deposits$50,221,0005,993
Noninterest-bearing deposits$14,956,0003,913
Interest-bearing deposits$50,221,0006,003
Retail deposits$59,352,0005,355
Estimated insured deposits$48,637,0005,827
IRAs and Keogh plan accounts$2,190,0005,999
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$62,831,0005,868
Deposits held in domestic offices$62,831,0005,867
Individuals, partnerships, and corporations$56,578,0005,812
U.S. Government$03,764
States and political subdivisions in the U.S.$6,253,0003,567
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,527,0004,846
Demand deposits$14,415,0003,624
Nontransaction accounts$44,304,0005,891
Money market deposit accounts (MMDAs)$8,198,0004,940
Other savings deposits (excluding MMDAs)$10,031,0003,492
Total time deposits$26,075,0006,191
Total time and savings deposits$48,416,0006,061
Noninterest-bearing deposits$14,415,0003,969
Interest-bearing deposits$48,416,0006,064
Retail deposits$56,537,0005,466
Estimated insured deposits$53,494,0005,558
IRAs and Keogh plan accounts$2,195,0005,957
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,268,0005,820
Deposits held in domestic offices$64,268,0005,819
Individuals, partnerships, and corporations$58,071,0005,754
U.S. Government$03,873
States and political subdivisions in the U.S.$6,197,0003,599
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,583,0004,619
Demand deposits$14,590,0003,656
Nontransaction accounts$43,685,0005,937
Money market deposit accounts (MMDAs)$7,773,0005,033
Other savings deposits (excluding MMDAs)$10,015,0003,507
Total time deposits$25,897,0006,198
Total time and savings deposits$49,678,0006,007
Noninterest-bearing deposits$14,590,0003,986
Interest-bearing deposits$49,678,0006,004
Retail deposits$58,423,0005,374
Estimated insured deposits$54,178,0005,510
IRAs and Keogh plan accounts$2,173,0005,986
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$60,136,0005,991
Deposits held in domestic offices$60,136,0005,990
Individuals, partnerships, and corporations$55,319,0005,896
U.S. Government$03,876
States and political subdivisions in the U.S.$4,817,0004,080
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,911,0005,045
Demand deposits$13,292,0003,918
Nontransaction accounts$42,225,0006,036
Money market deposit accounts (MMDAs)$6,752,0005,268
Other savings deposits (excluding MMDAs)$9,447,0003,581
Total time deposits$26,026,0006,230
Total time and savings deposits$46,844,0006,161
Noninterest-bearing deposits$13,292,0004,232
Interest-bearing deposits$46,844,0006,155
Retail deposits$54,505,0005,585
Estimated insured deposits$53,000,0005,571
IRAs and Keogh plan accounts$2,139,0006,005
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,466,0005,940
Deposits held in domestic offices$60,466,0005,939
Individuals, partnerships, and corporations$56,162,0005,807
U.S. Government$04,156
States and political subdivisions in the U.S.$4,304,0004,236
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,639,0004,952
Demand deposits$14,737,0003,652
Nontransaction accounts$41,827,0005,989
Money market deposit accounts (MMDAs)$7,278,0005,058
Other savings deposits (excluding MMDAs)$9,026,0003,609
Total time deposits$25,523,0006,213
Total time and savings deposits$45,729,0006,170
Noninterest-bearing deposits$14,737,0003,970
Interest-bearing deposits$45,729,0006,168
Retail deposits$55,632,0005,476
Estimated insured deposits$53,395,0005,483
IRAs and Keogh plan accounts$1,998,0006,141
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$57,878,0006,029
Deposits held in domestic offices$57,878,0006,028
Individuals, partnerships, and corporations$53,172,0005,968
U.S. Government$03,924
States and political subdivisions in the U.S.$4,706,0003,984
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$17,137,0005,079
Demand deposits$13,243,0003,878
Nontransaction accounts$40,741,0006,085
Money market deposit accounts (MMDAs)$6,541,0005,256
Other savings deposits (excluding MMDAs)$8,841,0003,700
Total time deposits$25,359,0006,251
Total time and savings deposits$44,635,0006,233
Noninterest-bearing deposits$13,243,0004,179
Interest-bearing deposits$44,635,0006,226
Retail deposits$53,426,0005,566
Estimated insured deposits$51,246,0005,609
IRAs and Keogh plan accounts$2,004,0006,156
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,204,0006,062
Deposits held in domestic offices$57,204,0006,060
Individuals, partnerships, and corporations$51,651,0006,043
U.S. Government$04,057
States and political subdivisions in the U.S.$5,553,0003,701
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,897,0005,241
Demand deposits$13,388,0003,971
Nontransaction accounts$40,307,0006,117
Money market deposit accounts (MMDAs)$5,856,0005,429
Other savings deposits (excluding MMDAs)$8,846,0003,781
Total time deposits$25,605,0006,232
Total time and savings deposits$43,816,0006,291
Noninterest-bearing deposits$13,388,0004,246
Interest-bearing deposits$43,816,0006,293
Retail deposits$52,519,0005,629
Estimated insured deposits$50,093,0005,697
IRAs and Keogh plan accounts$1,984,0006,211
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,663,0005,985
Deposits held in domestic offices$59,663,0005,983
Individuals, partnerships, and corporations$54,303,0005,938
U.S. Government$04,056
States and political subdivisions in the U.S.$5,360,0003,818
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,094,0005,149
Demand deposits$13,805,0003,906
Nontransaction accounts$41,569,0006,042
Money market deposit accounts (MMDAs)$6,858,0005,159
Other savings deposits (excluding MMDAs)$8,692,0003,855
Total time deposits$26,019,0006,176
Total time and savings deposits$45,858,0006,196
Noninterest-bearing deposits$13,806,0004,156
Interest-bearing deposits$45,857,0006,202
Retail deposits$53,893,0005,607
Estimated insured deposits$52,175,0005,601
IRAs and Keogh plan accounts$1,984,0006,190
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,810,0006,009
Deposits held in domestic offices$58,810,0006,008
Individuals, partnerships, and corporations$54,289,0005,921
U.S. Government$04,273
States and political subdivisions in the U.S.$4,521,0004,164
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,519,0005,141
Demand deposits$14,867,0003,771
Nontransaction accounts$40,291,0006,072
Money market deposit accounts (MMDAs)$6,735,0005,142
Other savings deposits (excluding MMDAs)$8,591,0003,848
Total time deposits$24,965,0006,211
Total time and savings deposits$43,943,0006,259
Noninterest-bearing deposits$14,867,0004,036
Interest-bearing deposits$43,943,0006,267
Retail deposits$53,643,0005,556
Estimated insured deposits$51,634,0005,600
IRAs and Keogh plan accounts$1,926,0006,223
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,882,0006,171
Deposits held in domestic offices$54,882,0006,169
Individuals, partnerships, and corporations$49,910,0006,124
U.S. Government$04,163
States and political subdivisions in the U.S.$4,972,0003,862
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,286,0005,435
Demand deposits$12,542,0004,248
Nontransaction accounts$38,596,0006,163
Money market deposit accounts (MMDAs)$6,671,0005,156
Other savings deposits (excluding MMDAs)$8,580,0003,939
Total time deposits$23,345,0006,351
Total time and savings deposits$42,340,0006,327
Noninterest-bearing deposits$12,542,0004,470
Interest-bearing deposits$42,340,0006,334
Retail deposits$50,690,0005,712
Estimated insured deposits$49,469,0005,709
IRAs and Keogh plan accounts$1,951,0006,211
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,164,0006,206
Deposits held in domestic offices$54,164,0006,204
Individuals, partnerships, and corporations$49,781,0006,143
U.S. Government$04,264
States and political subdivisions in the U.S.$4,383,0004,094
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,657,0005,641
Demand deposits$12,203,0004,455
Nontransaction accounts$38,507,0006,138
Money market deposit accounts (MMDAs)$7,043,0005,073
Other savings deposits (excluding MMDAs)$9,021,0003,892
Total time deposits$22,443,0006,397
Total time and savings deposits$41,961,0006,360
Noninterest-bearing deposits$12,203,0004,626
Interest-bearing deposits$41,961,0006,369
Retail deposits$50,455,0005,749
Estimated insured deposits$48,951,0005,743
IRAs and Keogh plan accounts$1,935,0006,211
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$54,498,0006,195
Deposits held in domestic offices$54,498,0006,193
Individuals, partnerships, and corporations$50,774,0006,100
U.S. Government$04,261
States and political subdivisions in the U.S.$3,724,0004,452
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,766,0005,514
Demand deposits$12,736,0004,330
Nontransaction accounts$37,732,0006,175
Money market deposit accounts (MMDAs)$7,119,0005,096
Other savings deposits (excluding MMDAs)$9,494,0003,862
Total time deposits$21,119,0006,514
Total time and savings deposits$41,762,0006,381
Noninterest-bearing deposits$12,736,0004,497
Interest-bearing deposits$41,762,0006,397
Retail deposits$51,743,0005,682
Estimated insured deposits$49,432,0005,671
IRAs and Keogh plan accounts$1,883,0006,261
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$54,893,0006,189
Deposits held in domestic offices$54,893,0006,187
Individuals, partnerships, and corporations$51,801,0006,049
U.S. Government$04,442
States and political subdivisions in the U.S.$3,092,0004,839
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,991,0005,402
Demand deposits$13,677,0004,203
Nontransaction accounts$36,902,0006,206
Money market deposit accounts (MMDAs)$7,422,0005,036
Other savings deposits (excluding MMDAs)$9,130,0003,931
Total time deposits$20,350,0006,562
Total time and savings deposits$41,216,0006,415
Noninterest-bearing deposits$13,677,0004,377
Interest-bearing deposits$41,216,0006,424
Retail deposits$52,152,0005,647
Estimated insured deposits$49,321,0005,691
IRAs and Keogh plan accounts$1,848,0006,291
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,833,0006,312
Deposits held in domestic offices$51,833,0006,309
Individuals, partnerships, and corporations$49,662,0006,123
U.S. Government$04,317
States and political subdivisions in the U.S.$2,171,0005,410
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,237,0005,433
Demand deposits$12,869,0004,264
Nontransaction accounts$34,596,0006,396
Money market deposit accounts (MMDAs)$6,830,0005,202
Other savings deposits (excluding MMDAs)$8,961,0004,015
Total time deposits$18,805,0006,767
Total time and savings deposits$38,964,0006,542
Noninterest-bearing deposits$12,869,0004,409
Interest-bearing deposits$38,964,0006,555
Retail deposits$49,261,0005,827
Estimated insured deposits$46,836,0005,840
IRAs and Keogh plan accounts$1,872,0006,306
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,215,0006,380
Deposits held in domestic offices$50,215,0006,379
Individuals, partnerships, and corporations$49,489,0006,106
U.S. Government$04,271
States and political subdivisions in the U.S.$726,0006,489
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,678,0005,698
Demand deposits$11,709,0004,495
Nontransaction accounts$34,537,0006,376
Money market deposit accounts (MMDAs)$7,704,0004,952
Other savings deposits (excluding MMDAs)$9,021,0004,053
Total time deposits$17,812,0006,837
Total time and savings deposits$38,506,0006,562
Noninterest-bearing deposits$11,709,0004,616
Interest-bearing deposits$38,506,0006,592
Retail deposits$47,189,0005,963
Estimated insured deposits$44,835,0005,940
IRAs and Keogh plan accounts$1,890,0006,269
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$51,279,0006,357
Deposits held in domestic offices$51,279,0006,355
Individuals, partnerships, and corporations$50,195,0006,091
U.S. Government$04,329
States and political subdivisions in the U.S.$1,084,0006,260
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,890,0005,357
Demand deposits$12,649,0004,206
Nontransaction accounts$33,389,0006,522
Money market deposit accounts (MMDAs)$8,168,0004,923
Other savings deposits (excluding MMDAs)$8,719,0004,228
Total time deposits$16,502,0007,046
Total time and savings deposits$38,630,0006,626
Noninterest-bearing deposits$12,649,0004,329
Interest-bearing deposits$38,630,0006,654
Retail deposits$49,106,0005,864
Estimated insured deposits$40,965,0006,291
IRAs and Keogh plan accounts$1,888,0006,334
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,490,0006,482
Deposits held in domestic offices$49,490,0006,480
Individuals, partnerships, and corporations$48,300,0006,229
U.S. Government$04,510
States and political subdivisions in the U.S.$1,190,0006,192
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,253,0005,490
Demand deposits$12,771,0004,231
Nontransaction accounts$32,237,0006,625
Money market deposit accounts (MMDAs)$7,398,0005,130
Other savings deposits (excluding MMDAs)$9,187,0004,059
Total time deposits$15,652,0007,152
Total time and savings deposits$36,719,0006,780
Noninterest-bearing deposits$12,771,0004,354
Interest-bearing deposits$36,719,0006,801
Retail deposits$47,310,0006,027
Estimated insured deposits$45,332,0005,991
IRAs and Keogh plan accounts$1,907,0006,326
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,477,0006,444
Deposits held in domestic offices$49,477,0006,442
Individuals, partnerships, and corporations$48,575,0006,167
U.S. Government$04,404
States and political subdivisions in the U.S.$902,0006,409
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,002,0005,612
Demand deposits$12,017,0004,291
Nontransaction accounts$33,475,0006,519
Money market deposit accounts (MMDAs)$8,706,0004,794
Other savings deposits (excluding MMDAs)$9,304,0004,054
Total time deposits$15,465,0007,204
Total time and savings deposits$37,460,0006,713
Noninterest-bearing deposits$12,017,0004,391
Interest-bearing deposits$37,460,0006,733
Retail deposits$47,513,0005,960
Estimated insured deposits$44,095,0006,062
IRAs and Keogh plan accounts$1,945,0006,346
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,454,0006,465
Deposits held in domestic offices$49,454,0006,463
Individuals, partnerships, and corporations$48,409,0006,196
U.S. Government$04,543
States and political subdivisions in the U.S.$1,045,0006,341
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,150,0005,617
Demand deposits$11,083,0004,540
Nontransaction accounts$33,304,0006,559
Money market deposit accounts (MMDAs)$8,448,0004,875
Other savings deposits (excluding MMDAs)$9,332,0004,081
Total time deposits$15,524,0007,246
Total time and savings deposits$38,371,0006,664
Noninterest-bearing deposits$11,083,0004,629
Interest-bearing deposits$38,371,0006,684
Retail deposits$47,498,0005,997
Estimated insured deposits$43,962,0006,116
IRAs and Keogh plan accounts$1,985,0006,380
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$50,538,0006,427
Deposits held in domestic offices$50,538,0006,424
Individuals, partnerships, and corporations$49,288,0006,137
U.S. Government$04,568
States and political subdivisions in the U.S.$1,250,0006,206
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,294,0005,212
Demand deposits$12,756,0003,994
Nontransaction accounts$32,244,0006,668
Money market deposit accounts (MMDAs)$7,269,0005,205
Other savings deposits (excluding MMDAs)$9,500,0004,032
Total time deposits$15,475,0007,287
Total time and savings deposits$37,782,0006,735
Noninterest-bearing deposits$12,756,0004,105
Interest-bearing deposits$37,782,0006,755
Retail deposits$48,674,0005,922
Estimated insured deposits$43,838,0006,153
IRAs and Keogh plan accounts$1,980,0006,396
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,704,0006,493
Deposits held in domestic offices$49,704,0006,491
Individuals, partnerships, and corporations$48,896,0006,148
U.S. Government$04,814
States and political subdivisions in the U.S.$808,0006,597
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,290,0004,972
Demand deposits$12,065,0004,004
Nontransaction accounts$32,414,0005,901
Money market deposit accounts (MMDAs)$7,290,0004,662
Other savings deposits (excluding MMDAs)$9,422,0003,451
Total time deposits$15,702,0006,499
Total time and savings deposits$37,639,0006,735
Noninterest-bearing deposits$12,065,0004,349
Interest-bearing deposits$37,639,0006,753
Retail deposits$47,849,0006,005
Estimated insured deposits$45,313,0006,038
IRAs and Keogh plan accounts$1,966,0006,444
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,119,0006,510
Deposits held in domestic offices$49,119,0006,509
Individuals, partnerships, and corporations$48,448,0006,183
U.S. Government$04,647
States and political subdivisions in the U.S.$671,0006,720
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,132,0005,067
Demand deposits$11,291,0004,096
Nontransaction accounts$32,987,0005,888
Money market deposit accounts (MMDAs)$7,714,0004,540
Other savings deposits (excluding MMDAs)$9,070,0003,541
Total time deposits$16,203,0006,498
Total time and savings deposits$37,828,0006,757
Noninterest-bearing deposits$11,291,0004,437
Interest-bearing deposits$37,828,0006,779
Retail deposits$47,171,0006,034
Estimated insured deposits$44,958,0006,100
IRAs and Keogh plan accounts$2,065,0006,399
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,406,0006,491
Deposits held in domestic offices$49,406,0006,490
Individuals, partnerships, and corporations$48,558,0006,173
U.S. Government$04,820
States and political subdivisions in the U.S.$848,0006,580
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,905,0005,087
Demand deposits$11,834,0003,924
Nontransaction accounts$33,501,0005,864
Money market deposit accounts (MMDAs)$7,943,0004,432
Other savings deposits (excluding MMDAs)$9,402,0003,419
Total time deposits$16,156,0006,556
Total time and savings deposits$37,572,0006,788
Noninterest-bearing deposits$11,834,0004,268
Interest-bearing deposits$37,572,0006,809
Retail deposits$47,472,0006,017
Estimated insured deposits$44,396,0006,154
IRAs and Keogh plan accounts$2,051,0006,447
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,160,0006,537
Deposits held in domestic offices$48,160,0006,536
Individuals, partnerships, and corporations$47,461,0006,186
U.S. Government$04,819
States and political subdivisions in the U.S.$699,0006,773
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,848,0005,225
Demand deposits$10,746,0004,088
Nontransaction accounts$33,312,0005,863
Money market deposit accounts (MMDAs)$7,879,0004,444
Other savings deposits (excluding MMDAs)$9,332,0003,373
Total time deposits$16,101,0006,599
Total time and savings deposits$37,414,0006,809
Noninterest-bearing deposits$10,746,0004,414
Interest-bearing deposits$37,414,0006,836
Retail deposits$46,227,0006,067
Estimated insured deposits$44,123,0006,137
IRAs and Keogh plan accounts$2,079,0006,395
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$42,746,0006,893
Deposits held in domestic offices$42,746,0006,890
Individuals, partnerships, and corporations$42,007,0006,568
U.S. Government$04,995
States and political subdivisions in the U.S.$739,0006,718
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,134,0005,550
Demand deposits$9,566,0004,433
Nontransaction accounts$29,612,0006,146
Money market deposit accounts (MMDAs)$7,425,0004,507
Other savings deposits (excluding MMDAs)$7,974,0003,589
Total time deposits$14,213,0006,881
Total time and savings deposits$33,180,0007,119
Noninterest-bearing deposits$9,566,0004,750
Interest-bearing deposits$33,180,0007,155
Retail deposits$40,954,0006,410
Estimated insured deposits$38,129,0006,622
IRAs and Keogh plan accounts$1,811,0006,670
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,457,0006,954
Deposits held in domestic offices$41,457,0006,952
Individuals, partnerships, and corporations$40,727,0006,609
U.S. Government$05,263
States and political subdivisions in the U.S.$730,0006,834
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,262,0005,452
Demand deposits$10,227,0004,132
Nontransaction accounts$28,195,0006,271
Money market deposit accounts (MMDAs)$8,294,0004,045
Other savings deposits (excluding MMDAs)$6,435,0003,828
Total time deposits$13,466,0007,126
Total time and savings deposits$31,230,0007,297
Noninterest-bearing deposits$10,227,0004,428
Interest-bearing deposits$31,230,0007,330
Retail deposits$39,821,0006,443
Estimated insured deposits$36,157,0006,789
IRAs and Keogh plan accounts$1,483,0007,087
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$40,930,0006,883
Deposits held in domestic offices$40,930,0006,881
Individuals, partnerships, and corporations$39,722,0006,583
U.S. Government$05,369
States and political subdivisions in the U.S.$1,208,0006,473
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,966,0005,622
Demand deposits$8,389,0004,592
Nontransaction accounts$28,964,0006,091
Money market deposit accounts (MMDAs)$7,799,0003,836
Other savings deposits (excluding MMDAs)$6,048,0003,801
Total time deposits$15,117,0006,862
Total time and savings deposits$32,541,0007,043
Noninterest-bearing deposits$8,389,0004,866
Interest-bearing deposits$32,541,0007,108
Retail deposits$39,401,0006,411
Estimated insured deposits$38,174,0006,541
IRAs and Keogh plan accounts$1,432,0007,192
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$43,304,0006,788
Deposits held in domestic offices$43,304,0006,785
Individuals, partnerships, and corporations$41,792,0006,515
U.S. Government$05,591
States and political subdivisions in the U.S.$1,512,0006,259
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,896,0005,752
Demand deposits$7,484,0004,926
Nontransaction accounts$31,408,0005,867
Money market deposit accounts (MMDAs)$10,222,0003,314
Other savings deposits (excluding MMDAs)$6,623,0003,844
Total time deposits$14,563,0007,027
Total time and savings deposits$35,820,0006,845
Noninterest-bearing deposits$7,484,0005,221
Interest-bearing deposits$35,820,0006,892
Retail deposits$41,904,0006,324
Estimated insured deposits$39,383,0006,542
IRAs and Keogh plan accounts$1,501,0007,360
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$43,665,0006,851
Deposits held in domestic offices$43,665,0006,849
Individuals, partnerships, and corporations$42,359,0006,577
U.S. Government$06,005
States and political subdivisions in the U.S.$1,306,0006,552
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,352,0005,524
Demand deposits$8,908,0004,529
Nontransaction accounts$30,313,0006,020
Money market deposit accounts (MMDAs)$8,371,0003,619
Other savings deposits (excluding MMDAs)$6,860,0003,866
Total time deposits$15,082,0007,009
Total time and savings deposits$34,757,0007,037
Noninterest-bearing deposits$8,908,0004,791
Interest-bearing deposits$34,757,0007,084
Retail deposits$42,214,0006,408
Estimated insured deposits$39,805,0006,655
IRAs and Keogh plan accounts$1,642,0007,325
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$43,175,0006,960
Deposits held in domestic offices$43,175,0006,956
Individuals, partnerships, and corporations$41,933,0006,657
U.S. Government$06,819
States and political subdivisions in the U.S.$1,242,0006,907
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,814,0006,193
Demand deposits$7,356,0005,043
Nontransaction accounts$32,361,0005,837
Money market deposit accounts (MMDAs)$5,574,0004,543
Other savings deposits (excluding MMDAs)$8,468,0003,415
Total time deposits$18,319,0006,550
Total time and savings deposits$35,819,0007,024
Noninterest-bearing deposits$7,356,0005,333
Interest-bearing deposits$35,819,0007,090
Retail deposits$41,499,0006,551
Estimated insured deposits$40,662,0006,659
IRAs and Keogh plan accounts$1,961,0007,128
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$40,445,0007,456
Deposits held in domestic offices$40,445,0007,450
Individuals, partnerships, and corporations$39,869,0007,088
U.S. Government$07,644
States and political subdivisions in the U.S.$576,0008,128
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,331,0006,622
Demand deposits$6,237,0005,785
Nontransaction accounts$30,114,0006,225
Money market deposit accounts (MMDAs)$2,124,0007,090
Other savings deposits (excluding MMDAs)$9,601,0003,331
Total time deposits$18,389,0006,633
Total time and savings deposits$34,208,0007,424
Noninterest-bearing deposits$6,237,0006,091
Interest-bearing deposits$34,208,0007,508
Retail deposits$38,925,0007,096
Estimated insured deposits$38,980,0007,110
IRAs and Keogh plan accounts$1,882,0007,614
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$39,765,0007,756
Deposits held in domestic offices$39,765,0007,752
Individuals, partnerships, and corporations$38,091,0007,479
U.S. Government$08,070
States and political subdivisions in the U.S.$1,674,0006,527
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,331,0006,765
Demand deposits$6,643,0005,633
Nontransaction accounts$29,434,0006,420
Money market deposit accounts (MMDAs)$2,282,0007,198
Other savings deposits (excluding MMDAs)$9,098,0003,604
Total time deposits$18,054,0006,819
Total time and savings deposits$33,122,0007,756
Noninterest-bearing deposits$6,643,0005,941
Interest-bearing deposits$33,122,0007,854
Retail deposits$37,721,0007,449
Estimated insured deposits$37,478,0007,495
IRAs and Keogh plan accounts$1,922,0007,796
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$39,118,0007,930
Deposits held in domestic offices$39,118,0007,921
Individuals, partnerships, and corporations$37,831,0007,627
U.S. Government$08,552
States and political subdivisions in the U.S.$1,287,0007,269
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,389,0007,020
Demand deposits$5,562,0006,434
Nontransaction accounts$28,729,0006,461
Money market deposit accounts (MMDAs)$2,774,0007,308
Other savings deposits (excluding MMDAs)$9,678,0003,811
Total time deposits$16,277,0006,874
Total time and savings deposits$33,556,0007,825
Noninterest-bearing deposits$5,562,0006,744
Interest-bearing deposits$33,556,0007,909
Retail deposits$38,020,0007,568
Estimated insured deposits$37,986,0007,546
IRAs and Keogh plan accounts$2,097,0007,557
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$38,151,0008,379
Deposits held in domestic offices$38,151,0008,372
Individuals, partnerships, and corporations$37,080,0007,998
U.S. Government$08,951
States and political subdivisions in the U.S.$1,071,0007,813
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,433,0007,564
Demand deposits$5,026,0006,833
Nontransaction accounts$28,718,0006,633
Money market deposit accounts (MMDAs)$2,570,0008,083
Other savings deposits (excluding MMDAs)$10,091,0003,878
Total time deposits$16,057,0006,939
Total time and savings deposits$33,125,0008,154
Noninterest-bearing deposits$5,026,0007,185
Interest-bearing deposits$33,125,0008,316
Retail deposits$36,851,0008,080
Estimated insured deposits$37,650,0007,918
IRAs and Keogh plan accounts$2,332,0007,533
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$40,204,0008,320
Deposits held in domestic offices$40,204,0008,313
Individuals, partnerships, and corporations$37,975,0008,265
U.S. Government$09,474
States and political subdivisions in the U.S.$2,229,0005,540
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,746,0007,365
Demand deposits$4,859,0006,917
Nontransaction accounts$30,458,0006,473
Money market deposit accounts (MMDAs)$2,765,0008,060
Other savings deposits (excluding MMDAs)$8,687,0004,076
Total time deposits$19,006,0006,430
Total time and savings deposits$35,345,0008,229
Noninterest-bearing deposits$4,859,0007,381
Interest-bearing deposits$35,345,0008,221
Retail deposits$38,312,0008,062
Estimated insured deposits$38,975,0007,983
IRAs and Keogh plan accounts$2,379,0007,778
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA