Security State Bank of Hibbing, Total Deposits

2023-12-31Rank
Total deposits$138,432,0003,273
Deposits held in domestic offices$138,432,0003,273
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$66,381,0002,871
Demand deposits$58,336,0002,339
Nontransaction accounts$72,051,0003,322
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$53,144,0001,490
Total time deposits$18,906,0003,795
Total time and savings deposits$80,096,0003,488
Noninterest-bearing deposits$58,336,0002,317
Interest-bearing deposits$80,096,0003,526
Retail deposits$131,221,0003,165
Estimated insured deposits$98,960,0003,345
IRAs and Keogh plan accounts$2,674,0003,232
Brokered deposits$2,000,0001,831
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$140,345,0003,256
Deposits held in domestic offices$140,345,0003,255
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$67,420,0002,857
Demand deposits$59,007,0002,337
Nontransaction accounts$72,926,0003,304
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$56,417,0001,476
Total time deposits$16,508,0003,875
Total time and savings deposits$81,339,0003,460
Noninterest-bearing deposits$59,007,0002,319
Interest-bearing deposits$81,338,0003,520
Retail deposits$133,929,0003,135
Estimated insured deposits$102,173,0003,292
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
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$153,223,0003,164
Deposits held in domestic offices$153,223,0003,163
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$80,301,0002,642
Demand deposits$69,953,0002,113
Nontransaction accounts$72,922,0003,293
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$56,825,0001,508
Total time deposits$16,097,0003,860
Total time and savings deposits$83,270,0003,436
Noninterest-bearing deposits$69,953,0002,113
Interest-bearing deposits$83,270,0003,492
Retail deposits$146,830,0003,047
Estimated insured deposits$102,741,0003,297
IRAs and Keogh plan accounts$2,936,0003,208
Brokered deposits$4,000,0001,538
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$146,078,0003,248
Deposits held in domestic offices$146,078,0003,248
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$72,602,0002,877
Demand deposits$62,703,0002,343
Nontransaction accounts$73,476,0003,318
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$60,782,0001,520
Total time deposits$12,693,0004,024
Total time and savings deposits$83,375,0003,493
Noninterest-bearing deposits$62,703,0002,334
Interest-bearing deposits$83,375,0003,545
Retail deposits$142,489,0003,156
Estimated insured deposits$101,074,0003,363
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,000,0001,534
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$146,257,0003,267
Deposits held in domestic offices$146,257,0003,267
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$86,878,0002,658
Demand deposits$77,245,0002,108
Nontransaction accounts$59,379,0003,609
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$51,123,0001,780
Total time deposits$8,256,0004,302
Total time and savings deposits$69,012,0003,750
Noninterest-bearing deposits$77,245,0002,133
Interest-bearing deposits$69,012,0003,784
Retail deposits$145,992,0003,162
Estimated insured deposits$101,954,0003,361
IRAs and Keogh plan accounts$2,822,0003,316
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$143,093,0003,322
Deposits held in domestic offices$143,093,0003,322
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$83,017,0002,758
Demand deposits$72,845,0002,217
Nontransaction accounts$60,076,0003,635
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$51,726,0001,836
Total time deposits$8,350,0004,326
Total time and savings deposits$70,248,0003,763
Noninterest-bearing deposits$72,845,0002,245
Interest-bearing deposits$70,248,0003,799
Retail deposits$142,828,0003,224
Estimated insured deposits$102,844,0003,389
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$143,320,0003,378
Deposits held in domestic offices$143,320,0003,377
Individuals, partnerships, and corporations$135,328,0003,270
U.S. Government$0821
States and political subdivisions in the U.S.$7,873,0003,284
Commercial banks and other depository institutions in U.S.$119,0001,954
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,645,0002,909
Demand deposits$65,628,0002,365
Nontransaction accounts$67,675,0003,539
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$58,413,0001,713
Total time deposits$9,262,0004,340
Total time and savings deposits$77,692,0003,696
Noninterest-bearing deposits$65,628,0002,393
Interest-bearing deposits$77,692,0003,751
Retail deposits$142,650,0003,289
Estimated insured deposits$100,944,0003,480
IRAs and Keogh plan accounts$3,310,0003,254
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$154,612,0003,298
Deposits held in domestic offices$154,612,0003,297
Individuals, partnerships, and corporations$145,650,0003,185
U.S. Government$0814
States and political subdivisions in the U.S.$8,855,0003,165
Commercial banks and other depository institutions in U.S.$107,0001,966
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,108,0002,741
Demand deposits$73,070,0002,195
Nontransaction accounts$71,504,0003,469
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$60,880,0001,648
Total time deposits$10,624,0004,286
Total time and savings deposits$81,542,0003,653
Noninterest-bearing deposits$73,070,0002,254
Interest-bearing deposits$81,542,0003,698
Retail deposits$153,691,0003,194
Estimated insured deposits$103,420,0003,449
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$163,890,0003,183
Deposits held in domestic offices$163,890,0003,182
Individuals, partnerships, and corporations$147,985,0003,133
U.S. Government$0909
States and political subdivisions in the U.S.$15,561,0002,633
Commercial banks and other depository institutions in U.S.$344,0001,731
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,007,0002,635
Demand deposits$77,351,0002,086
Nontransaction accounts$75,883,0003,356
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$60,287,0001,620
Total time deposits$15,596,0004,017
Total time and savings deposits$86,539,0003,572
Noninterest-bearing deposits$77,600,0002,150
Interest-bearing deposits$86,290,0003,628
Retail deposits$162,970,0003,096
Estimated insured deposits$116,435,0003,266
IRAs and Keogh plan accounts$3,145,0003,368
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$159,614,0003,241
Deposits held in domestic offices$159,614,0003,240
Individuals, partnerships, and corporations$144,352,0003,182
U.S. Government$0842
States and political subdivisions in the U.S.$14,860,0002,656
Commercial banks and other depository institutions in U.S.$402,0001,722
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,894,0002,654
Demand deposits$75,584,0002,063
Nontransaction accounts$75,720,0003,388
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$57,453,0001,671
Total time deposits$18,267,0003,917
Total time and savings deposits$84,030,0003,632
Noninterest-bearing deposits$75,584,0002,156
Interest-bearing deposits$84,030,0003,683
Retail deposits$158,696,0003,140
Estimated insured deposits$114,974,0003,300
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$149,590,0003,324
Deposits held in domestic offices$149,590,0003,323
Individuals, partnerships, and corporations$135,750,0003,274
U.S. Government$0841
States and political subdivisions in the U.S.$13,277,0002,765
Commercial banks and other depository institutions in U.S.$563,0001,617
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,562,0002,890
Demand deposits$64,217,0002,257
Nontransaction accounts$78,028,0003,350
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$57,949,0001,648
Total time deposits$20,079,0003,861
Total time and savings deposits$85,373,0003,612
Noninterest-bearing deposits$64,217,0002,355
Interest-bearing deposits$85,373,0003,663
Retail deposits$147,582,0003,231
Estimated insured deposits$114,190,0003,323
IRAs and Keogh plan accounts$2,954,0003,539
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$162,488,0003,191
Deposits held in domestic offices$162,488,0003,190
Individuals, partnerships, and corporations$145,765,0003,160
U.S. Government$0837
States and political subdivisions in the U.S.$16,463,0002,513
Commercial banks and other depository institutions in U.S.$260,0001,860
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,789,0002,638
Demand deposits$72,774,0002,056
Nontransaction accounts$80,699,0003,298
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$59,706,0001,587
Total time deposits$20,993,0003,839
Total time and savings deposits$89,714,0003,554
Noninterest-bearing deposits$72,774,0002,170
Interest-bearing deposits$89,714,0003,602
Retail deposits$160,481,0003,105
Estimated insured deposits$121,700,0003,220
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$156,069,0003,173
Deposits held in domestic offices$156,069,0003,172
Individuals, partnerships, and corporations$136,464,0003,174
U.S. Government$0909
States and political subdivisions in the U.S.$19,324,0002,277
Commercial banks and other depository institutions in U.S.$281,0001,837
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,531,0002,626
Demand deposits$66,249,0001,998
Nontransaction accounts$81,538,0003,238
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$66,248,0001,425
Total time deposits$15,290,0004,204
Total time and savings deposits$89,820,0003,502
Noninterest-bearing deposits$66,497,0002,138
Interest-bearing deposits$89,572,0003,555
Retail deposits$152,487,0003,081
Estimated insured deposits$117,206,0003,204
IRAs and Keogh plan accounts$3,150,0003,483
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$146,845,0003,227
Deposits held in domestic offices$146,845,0003,226
Individuals, partnerships, and corporations$129,239,0003,207
U.S. Government$0867
States and political subdivisions in the U.S.$17,181,0002,373
Commercial banks and other depository institutions in U.S.$425,0001,749
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,708,0002,557
Demand deposits$63,364,0001,953
Nontransaction accounts$75,137,0003,349
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$59,351,0001,500
Total time deposits$15,786,0004,220
Total time and savings deposits$83,481,0003,577
Noninterest-bearing deposits$63,364,0002,150
Interest-bearing deposits$83,481,0003,626
Retail deposits$143,211,0003,131
Estimated insured deposits$108,013,0003,315
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,733,0003,346
Deposits held in domestic offices$133,733,0003,345
Individuals, partnerships, and corporations$115,173,0003,369
U.S. Government$0863
States and political subdivisions in the U.S.$17,992,0002,302
Commercial banks and other depository institutions in U.S.$568,0001,668
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,367,0002,745
Demand deposits$56,285,0002,119
Nontransaction accounts$70,366,0003,448
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$54,631,0001,559
Total time deposits$15,735,0004,266
Total time and savings deposits$77,448,0003,690
Noninterest-bearing deposits$56,534,0002,319
Interest-bearing deposits$77,199,0003,737
Retail deposits$130,112,0003,257
Estimated insured deposits$105,974,0003,349
IRAs and Keogh plan accounts$3,187,0003,510
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$116,310,0003,470
Deposits held in domestic offices$116,310,0003,469
Individuals, partnerships, and corporations$101,746,0003,449
U.S. Government$0886
States and political subdivisions in the U.S.$14,101,0002,599
Commercial banks and other depository institutions in U.S.$463,0001,798
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,842,0002,695
Demand deposits$47,204,0002,000
Nontransaction accounts$61,468,0003,624
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$45,860,0001,669
Total time deposits$15,608,0004,310
Total time and savings deposits$69,106,0003,825
Noninterest-bearing deposits$47,449,0002,219
Interest-bearing deposits$68,861,0003,872
Retail deposits$113,102,0003,366
Estimated insured deposits$88,744,0003,550
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$248,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$122,560,0003,395
Deposits held in domestic offices$122,560,0003,394
Individuals, partnerships, and corporations$108,517,0003,358
U.S. Government$01,019
States and political subdivisions in the U.S.$13,734,0002,624
Commercial banks and other depository institutions in U.S.$309,0001,853
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,748,0002,588
Demand deposits$50,294,0001,888
Nontransaction accounts$64,812,0003,579
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$48,278,0001,602
Total time deposits$16,534,0004,315
Total time and savings deposits$72,266,0003,786
Noninterest-bearing deposits$50,294,0002,141
Interest-bearing deposits$72,266,0003,818
Retail deposits$118,858,0003,289
Estimated insured deposits$86,230,0003,611
IRAs and Keogh plan accounts$3,253,0003,559
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$248,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$120,650,0003,434
Deposits held in domestic offices$120,650,0003,433
Individuals, partnerships, and corporations$109,418,0003,378
U.S. Government$0965
States and political subdivisions in the U.S.$10,631,0002,919
Commercial banks and other depository institutions in U.S.$601,0001,657
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,302,0002,590
Demand deposits$47,901,0001,942
Nontransaction accounts$63,348,0003,646
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$44,461,0001,682
Total time deposits$18,887,0004,234
Total time and savings deposits$72,749,0003,786
Noninterest-bearing deposits$47,901,0002,217
Interest-bearing deposits$72,749,0003,821
Retail deposits$116,963,0003,329
Estimated insured deposits$89,518,0003,578
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$248,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$116,698,0003,502
Deposits held in domestic offices$116,698,0003,501
Individuals, partnerships, and corporations$104,543,0003,451
U.S. Government$0960
States and political subdivisions in the U.S.$11,884,0002,797
Commercial banks and other depository institutions in U.S.$271,0001,878
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,210,0002,685
Demand deposits$44,790,0002,027
Nontransaction accounts$62,488,0003,675
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$41,723,0001,752
Total time deposits$20,765,0004,156
Total time and savings deposits$71,908,0003,841
Noninterest-bearing deposits$44,790,0002,274
Interest-bearing deposits$71,908,0003,871
Retail deposits$112,010,0003,411
Estimated insured deposits$90,035,0003,587
IRAs and Keogh plan accounts$3,410,0003,583
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$248,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$119,572,0003,498
Deposits held in domestic offices$119,572,0003,498
Individuals, partnerships, and corporations$108,472,0003,423
U.S. Government$0998
States and political subdivisions in the U.S.$10,576,0002,969
Commercial banks and other depository institutions in U.S.$524,0001,696
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,571,0002,704
Demand deposits$46,075,0001,968
Nontransaction accounts$65,001,0003,644
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$43,606,0001,744
Total time deposits$21,395,0004,155
Total time and savings deposits$73,497,0003,847
Noninterest-bearing deposits$46,075,0002,243
Interest-bearing deposits$73,497,0003,882
Retail deposits$114,904,0003,400
Estimated insured deposits$91,060,0003,598
IRAs and Keogh plan accounts$3,530,0003,566
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$248,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$125,416,0003,420
Deposits held in domestic offices$125,416,0003,419
Individuals, partnerships, and corporations$112,108,0003,385
U.S. Government$01,108
States and political subdivisions in the U.S.$12,778,0002,727
Commercial banks and other depository institutions in U.S.$530,0001,705
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,229,0002,710
Demand deposits$46,838,0001,949
Nontransaction accounts$70,187,0003,505
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$48,223,0001,625
Total time deposits$21,964,0004,128
Total time and savings deposits$78,578,0003,741
Noninterest-bearing deposits$47,083,0002,235
Interest-bearing deposits$78,333,0003,784
Retail deposits$120,049,0003,338
Estimated insured deposits$91,685,0003,591
IRAs and Keogh plan accounts$6,776,0002,520
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$111,454,0003,642
Deposits held in domestic offices$111,454,0003,641
Individuals, partnerships, and corporations$102,097,0003,558
U.S. Government$01,011
States and political subdivisions in the U.S.$7,828,0003,348
Commercial banks and other depository institutions in U.S.$1,529,0001,380
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,241,0002,689
Demand deposits$46,397,0001,964
Nontransaction accounts$57,213,0003,884
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$37,820,0001,889
Total time deposits$19,393,0004,342
Total time and savings deposits$65,057,0004,081
Noninterest-bearing deposits$46,397,0002,260
Interest-bearing deposits$65,057,0004,119
Retail deposits$106,105,0003,573
Estimated insured deposits$82,289,0003,820
IRAs and Keogh plan accounts$3,617,0003,641
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,488,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$108,094,0003,728
Deposits held in domestic offices$108,094,0003,727
Individuals, partnerships, and corporations$97,569,0003,676
U.S. Government$01,101
States and political subdivisions in the U.S.$8,275,0003,314
Commercial banks and other depository institutions in U.S.$2,250,0001,236
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,531,0002,975
Demand deposits$40,420,0002,224
Nontransaction accounts$59,563,0003,836
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$39,136,0001,870
Total time deposits$20,427,0004,299
Total time and savings deposits$67,674,0004,063
Noninterest-bearing deposits$40,420,0002,468
Interest-bearing deposits$67,674,0004,089
Retail deposits$102,249,0003,678
Estimated insured deposits$82,174,0003,863
IRAs and Keogh plan accounts$3,628,0003,680
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,212,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$106,049,0003,806
Deposits held in domestic offices$106,049,0003,805
Individuals, partnerships, and corporations$97,527,0003,723
U.S. Government$01,097
States and political subdivisions in the U.S.$8,236,0003,324
Commercial banks and other depository institutions in U.S.$286,0001,842
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,401,0003,049
Demand deposits$39,029,0002,278
Nontransaction accounts$58,648,0003,912
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$40,146,0001,852
Total time deposits$18,502,0004,469
Total time and savings deposits$67,020,0004,144
Noninterest-bearing deposits$39,029,0002,529
Interest-bearing deposits$67,020,0004,174
Retail deposits$100,706,0003,743
Estimated insured deposits$81,016,0003,940
IRAs and Keogh plan accounts$3,370,0003,850
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,619,0003,706
Deposits held in domestic offices$113,619,0003,705
Individuals, partnerships, and corporations$102,965,0003,644
U.S. Government$01,191
States and political subdivisions in the U.S.$10,344,0003,038
Commercial banks and other depository institutions in U.S.$310,0001,866
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,526,0002,886
Demand deposits$42,589,0002,128
Nontransaction accounts$62,093,0003,848
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$40,715,0001,823
Total time deposits$21,378,0004,332
Total time and savings deposits$71,030,0004,061
Noninterest-bearing deposits$42,589,0002,422
Interest-bearing deposits$71,030,0004,088
Retail deposits$106,274,0003,660
Estimated insured deposits$80,840,0003,969
IRAs and Keogh plan accounts$3,528,0003,830
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$112,313,0003,743
Deposits held in domestic offices$112,313,0003,742
Individuals, partnerships, and corporations$99,843,0003,730
U.S. Government$01,147
States and political subdivisions in the U.S.$11,913,0002,787
Commercial banks and other depository institutions in U.S.$557,0001,683
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,577,0002,952
Demand deposits$39,833,0002,211
Nontransaction accounts$63,736,0003,847
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$39,495,0001,873
Total time deposits$24,241,0004,192
Total time and savings deposits$72,480,0004,068
Noninterest-bearing deposits$39,833,0002,506
Interest-bearing deposits$72,480,0004,088
Retail deposits$102,986,0003,738
Estimated insured deposits$82,768,0003,947
IRAs and Keogh plan accounts$3,721,0003,804
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$497,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$108,134,0003,826
Deposits held in domestic offices$108,134,0003,825
Individuals, partnerships, and corporations$97,187,0003,789
U.S. Government$01,163
States and political subdivisions in the U.S.$10,374,0002,991
Commercial banks and other depository institutions in U.S.$573,0001,687
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,501,0003,020
Demand deposits$39,149,0002,245
Nontransaction accounts$60,633,0003,962
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$37,704,0001,937
Total time deposits$22,929,0004,322
Total time and savings deposits$68,985,0004,178
Noninterest-bearing deposits$39,149,0002,523
Interest-bearing deposits$68,985,0004,198
Retail deposits$100,315,0003,804
Estimated insured deposits$81,536,0003,999
IRAs and Keogh plan accounts$3,873,0003,769
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$497,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$113,120,0003,788
Deposits held in domestic offices$113,120,0003,787
Individuals, partnerships, and corporations$101,176,0003,750
U.S. Government$01,186
States and political subdivisions in the U.S.$10,138,0003,084
Commercial banks and other depository institutions in U.S.$1,806,0001,307
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,799,0003,002
Demand deposits$41,771,0002,108
Nontransaction accounts$64,321,0003,903
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$39,606,0001,884
Total time deposits$24,715,0004,249
Total time and savings deposits$71,349,0004,169
Noninterest-bearing deposits$41,771,0002,429
Interest-bearing deposits$71,349,0004,193
Retail deposits$104,907,0003,758
Estimated insured deposits$82,520,0004,025
IRAs and Keogh plan accounts$3,985,0003,761
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,725,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$119,328,0003,676
Deposits held in domestic offices$119,328,0003,675
Individuals, partnerships, and corporations$105,547,0003,677
U.S. Government$01,254
States and political subdivisions in the U.S.$11,804,0002,869
Commercial banks and other depository institutions in U.S.$1,977,0001,302
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,289,0002,756
Demand deposits$46,335,0001,930
Nontransaction accounts$65,039,0003,884
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$38,823,0001,878
Total time deposits$26,216,0004,174
Total time and savings deposits$72,993,0004,136
Noninterest-bearing deposits$46,335,0002,269
Interest-bearing deposits$72,993,0004,156
Retail deposits$109,618,0003,671
Estimated insured deposits$83,689,0003,999
IRAs and Keogh plan accounts$3,825,0003,877
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,949,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$115,818,0003,736
Deposits held in domestic offices$115,818,0003,735
Individuals, partnerships, and corporations$102,119,0003,731
U.S. Government$01,248
States and political subdivisions in the U.S.$11,709,0002,812
Commercial banks and other depository institutions in U.S.$1,990,0001,311
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,243,0002,861
Demand deposits$43,952,0001,983
Nontransaction accounts$65,575,0003,911
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$39,102,0001,857
Total time deposits$26,473,0004,220
Total time and savings deposits$71,866,0004,182
Noninterest-bearing deposits$43,952,0002,313
Interest-bearing deposits$71,866,0004,193
Retail deposits$105,864,0003,726
Estimated insured deposits$82,932,0004,029
IRAs and Keogh plan accounts$3,912,0003,884
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,951,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$110,852,0003,847
Deposits held in domestic offices$110,852,0003,846
Individuals, partnerships, and corporations$96,381,0003,864
U.S. Government$01,147
States and political subdivisions in the U.S.$12,473,0002,745
Commercial banks and other depository institutions in U.S.$1,998,0001,318
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,708,0003,060
Demand deposits$38,707,0002,160
Nontransaction accounts$65,144,0003,935
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$38,925,0001,867
Total time deposits$26,219,0004,282
Total time and savings deposits$72,145,0004,212
Noninterest-bearing deposits$38,707,0002,473
Interest-bearing deposits$72,145,0004,225
Retail deposits$101,056,0003,869
Estimated insured deposits$81,811,0004,082
IRAs and Keogh plan accounts$3,830,0003,946
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,953,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$106,918,0003,950
Deposits held in domestic offices$106,918,0003,949
Individuals, partnerships, and corporations$96,146,0003,899
U.S. Government$01,159
States and political subdivisions in the U.S.$10,741,0002,988
Commercial banks and other depository institutions in U.S.$31,0002,621
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,190,0003,172
Demand deposits$37,807,0002,205
Nontransaction accounts$62,728,0004,054
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$38,927,0001,871
Total time deposits$23,801,0004,526
Total time and savings deposits$69,111,0004,342
Noninterest-bearing deposits$37,807,0002,519
Interest-bearing deposits$69,111,0004,352
Retail deposits$97,529,0003,976
Estimated insured deposits$78,563,0004,219
IRAs and Keogh plan accounts$3,661,0004,047
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$116,115,0003,788
Deposits held in domestic offices$116,115,0003,788
Individuals, partnerships, and corporations$105,121,0003,736
U.S. Government$01,296
States and political subdivisions in the U.S.$10,973,0002,958
Commercial banks and other depository institutions in U.S.$21,0002,727
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,782,0002,808
Demand deposits$45,702,0001,894
Nontransaction accounts$63,333,0004,051
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$39,271,0001,837
Total time deposits$24,062,0004,551
Total time and savings deposits$70,413,0004,321
Noninterest-bearing deposits$45,702,0002,252
Interest-bearing deposits$70,413,0004,338
Retail deposits$106,663,0003,800
Estimated insured deposits$80,222,0004,192
IRAs and Keogh plan accounts$3,589,0004,112
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$112,412,0003,879
Deposits held in domestic offices$112,412,0003,879
Individuals, partnerships, and corporations$100,368,0003,856
U.S. Government$01,197
States and political subdivisions in the U.S.$12,010,0002,738
Commercial banks and other depository institutions in U.S.$34,0002,739
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,084,0002,880
Demand deposits$42,653,0001,930
Nontransaction accounts$63,328,0004,091
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$38,185,0001,861
Total time deposits$25,143,0004,542
Total time and savings deposits$69,759,0004,380
Noninterest-bearing deposits$42,653,0002,312
Interest-bearing deposits$69,759,0004,387
Retail deposits$101,628,0003,911
Estimated insured deposits$79,137,0004,248
IRAs and Keogh plan accounts$3,821,0004,087
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$106,456,0004,025
Deposits held in domestic offices$106,456,0004,024
Individuals, partnerships, and corporations$94,801,0004,007
U.S. Government$01,235
States and political subdivisions in the U.S.$11,587,0002,820
Commercial banks and other depository institutions in U.S.$68,0002,719
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,693,0003,143
Demand deposits$36,954,0002,191
Nontransaction accounts$62,763,0004,164
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$37,445,0001,891
Total time deposits$25,318,0004,587
Total time and savings deposits$69,502,0004,446
Noninterest-bearing deposits$36,954,0002,528
Interest-bearing deposits$69,502,0004,454
Retail deposits$95,914,0004,061
Estimated insured deposits$78,887,0004,293
IRAs and Keogh plan accounts$3,982,0004,050
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$108,661,0004,023
Deposits held in domestic offices$108,661,0004,022
Individuals, partnerships, and corporations$95,971,0004,017
U.S. Government$01,228
States and political subdivisions in the U.S.$12,640,0002,703
Commercial banks and other depository institutions in U.S.$50,0002,755
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,322,0003,072
Demand deposits$39,131,0002,049
Nontransaction accounts$63,339,0004,186
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$37,862,0001,891
Total time deposits$25,477,0004,632
Total time and savings deposits$69,530,0004,496
Noninterest-bearing deposits$39,131,0002,416
Interest-bearing deposits$69,530,0004,505
Retail deposits$97,587,0004,073
Estimated insured deposits$80,044,0004,320
IRAs and Keogh plan accounts$4,031,0004,061
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$113,873,0003,926
Deposits held in domestic offices$113,873,0003,925
Individuals, partnerships, and corporations$100,704,0003,926
U.S. Government$01,345
States and political subdivisions in the U.S.$13,153,0002,648
Commercial banks and other depository institutions in U.S.$16,0002,903
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,981,0002,906
Demand deposits$41,954,0001,925
Nontransaction accounts$64,892,0004,152
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$40,615,0001,783
Total time deposits$24,277,0004,813
Total time and savings deposits$71,919,0004,457
Noninterest-bearing deposits$41,954,0002,311
Interest-bearing deposits$71,919,0004,465
Retail deposits$103,797,0003,949
Estimated insured deposits$79,259,0004,364
IRAs and Keogh plan accounts$4,070,0004,113
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$114,205,0003,923
Deposits held in domestic offices$114,205,0003,923
Individuals, partnerships, and corporations$102,283,0003,907
U.S. Government$01,257
States and political subdivisions in the U.S.$11,852,0002,760
Commercial banks and other depository institutions in U.S.$70,0002,827
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,609,0002,757
Demand deposits$43,108,0001,784
Nontransaction accounts$64,596,0004,227
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$41,042,0001,780
Total time deposits$23,554,0004,956
Total time and savings deposits$71,097,0004,523
Noninterest-bearing deposits$43,108,0002,207
Interest-bearing deposits$71,097,0004,527
Retail deposits$104,888,0003,929
Estimated insured deposits$78,085,0004,436
IRAs and Keogh plan accounts$4,231,0004,111
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$107,040,0004,109
Deposits held in domestic offices$107,040,0004,108
Individuals, partnerships, and corporations$97,832,0004,039
U.S. Government$01,331
States and political subdivisions in the U.S.$9,190,0003,195
Commercial banks and other depository institutions in U.S.$18,0002,983
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,097,0002,957
Demand deposits$39,634,0001,907
Nontransaction accounts$60,943,0004,397
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$39,196,0001,829
Total time deposits$21,747,0005,182
Total time and savings deposits$67,406,0004,690
Noninterest-bearing deposits$39,634,0002,326
Interest-bearing deposits$67,406,0004,693
Retail deposits$99,560,0004,085
Estimated insured deposits$77,067,0004,525
IRAs and Keogh plan accounts$3,347,0004,616
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$114,865,0003,972
Deposits held in domestic offices$114,865,0003,972
Individuals, partnerships, and corporations$103,830,0003,949
U.S. Government$01,317
States and political subdivisions in the U.S.$10,974,0002,899
Commercial banks and other depository institutions in U.S.$61,0002,891
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,559,0002,788
Demand deposits$43,249,0001,735
Nontransaction accounts$65,306,0004,292
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$43,438,0001,726
Total time deposits$21,868,0005,240
Total time and savings deposits$71,616,0004,613
Noninterest-bearing deposits$43,249,0002,157
Interest-bearing deposits$71,616,0004,614
Retail deposits$107,047,0003,947
Estimated insured deposits$78,901,0004,521
IRAs and Keogh plan accounts$3,409,0004,633
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$112,467,0004,021
Deposits held in domestic offices$112,467,0004,021
Individuals, partnerships, and corporations$101,197,0004,015
U.S. Government$01,474
States and political subdivisions in the U.S.$11,209,0002,843
Commercial banks and other depository institutions in U.S.$61,0002,931
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,778,0002,911
Demand deposits$39,805,0001,856
Nontransaction accounts$65,689,0004,297
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$43,247,0001,691
Total time deposits$22,442,0005,259
Total time and savings deposits$72,662,0004,595
Noninterest-bearing deposits$39,805,0002,307
Interest-bearing deposits$72,662,0004,592
Retail deposits$104,156,0004,011
Estimated insured deposits$76,879,0004,597
IRAs and Keogh plan accounts$4,124,0004,308
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$108,955,0004,120
Deposits held in domestic offices$108,955,0004,120
Individuals, partnerships, and corporations$98,098,0004,113
U.S. Government$01,406
States and political subdivisions in the U.S.$10,823,0002,810
Commercial banks and other depository institutions in U.S.$34,0003,032
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,334,0002,973
Demand deposits$37,115,0001,931
Nontransaction accounts$64,621,0004,394
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$42,506,0001,721
Total time deposits$22,115,0005,379
Total time and savings deposits$71,840,0004,662
Noninterest-bearing deposits$37,115,0002,398
Interest-bearing deposits$71,840,0004,661
Retail deposits$100,657,0004,108
Estimated insured deposits$76,830,0004,628
IRAs and Keogh plan accounts$4,035,0004,420
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$102,184,0004,318
Deposits held in domestic offices$102,184,0004,317
Individuals, partnerships, and corporations$91,506,0004,315
U.S. Government$01,377
States and political subdivisions in the U.S.$10,637,0002,879
Commercial banks and other depository institutions in U.S.$41,0003,019
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,167,0003,208
Demand deposits$33,850,0002,062
Nontransaction accounts$62,017,0004,524
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$39,550,0001,784
Total time deposits$22,467,0005,409
Total time and savings deposits$68,334,0004,810
Noninterest-bearing deposits$33,850,0002,519
Interest-bearing deposits$68,334,0004,809
Retail deposits$93,900,0004,324
Estimated insured deposits$77,071,0004,643
IRAs and Keogh plan accounts$4,074,0004,416
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$98,662,0004,474
Deposits held in domestic offices$98,662,0004,473
Individuals, partnerships, and corporations$87,790,0004,474
U.S. Government$01,424
States and political subdivisions in the U.S.$10,847,0002,860
Commercial banks and other depository institutions in U.S.$25,0003,118
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,991,0003,531
Demand deposits$30,640,0002,270
Nontransaction accounts$62,671,0004,550
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$39,731,0001,802
Total time deposits$22,940,0005,430
Total time and savings deposits$68,022,0004,878
Noninterest-bearing deposits$30,640,0002,728
Interest-bearing deposits$68,022,0004,876
Retail deposits$90,391,0004,500
Estimated insured deposits$77,040,0004,704
IRAs and Keogh plan accounts$4,019,0004,469
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$99,803,0004,462
Deposits held in domestic offices$99,803,0004,460
Individuals, partnerships, and corporations$92,414,0004,354
U.S. Government$01,583
States and political subdivisions in the U.S.$7,173,0003,590
Commercial banks and other depository institutions in U.S.$216,0002,766
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,593,0003,249
Demand deposits$34,131,0002,099
Nontransaction accounts$59,210,0004,685
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$36,912,0001,848
Total time deposits$22,298,0005,524
Total time and savings deposits$65,672,0004,963
Noninterest-bearing deposits$34,131,0002,555
Interest-bearing deposits$65,672,0004,962
Retail deposits$92,545,0004,441
Estimated insured deposits$86,775,0004,497
IRAs and Keogh plan accounts$3,931,0004,552
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$199,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$89,826,0004,738
Deposits held in domestic offices$89,826,0004,737
Individuals, partnerships, and corporations$87,573,0004,483
U.S. Government$01,457
States and political subdivisions in the U.S.$1,781,0005,330
Commercial banks and other depository institutions in U.S.$472,0002,268
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,937,0003,301
Demand deposits$30,678,0002,184
Nontransaction accounts$52,889,0005,020
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$32,837,0001,964
Total time deposits$20,052,0005,841
Total time and savings deposits$59,148,0005,212
Noninterest-bearing deposits$30,678,0002,660
Interest-bearing deposits$59,148,0005,217
Retail deposits$86,034,0004,619
Estimated insured deposits$82,701,0004,627
IRAs and Keogh plan accounts$3,838,0004,686
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$397,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,660,0004,756
Deposits held in domestic offices$89,660,0004,754
Individuals, partnerships, and corporations$87,354,0004,508
U.S. Government$01,535
States and political subdivisions in the U.S.$1,464,0005,507
Commercial banks and other depository institutions in U.S.$842,0001,928
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,588,0003,236
Demand deposits$32,277,0001,991
Nontransaction accounts$52,072,0005,107
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$31,290,0002,019
Total time deposits$20,782,0005,837
Total time and savings deposits$57,383,0005,320
Noninterest-bearing deposits$32,277,0002,460
Interest-bearing deposits$57,383,0005,328
Retail deposits$85,876,0004,642
Estimated insured deposits$83,448,0004,629
IRAs and Keogh plan accounts$3,942,0004,652
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$793,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,360,0004,793
Deposits held in domestic offices$90,360,0004,791
Individuals, partnerships, and corporations$85,991,0004,598
U.S. Government$01,579
States and political subdivisions in the U.S.$3,323,0004,741
Commercial banks and other depository institutions in U.S.$1,046,0001,824
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,076,0003,307
Demand deposits$31,204,0002,060
Nontransaction accounts$53,284,0005,114
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$29,275,0002,077
Total time deposits$24,009,0005,623
Total time and savings deposits$59,156,0005,334
Noninterest-bearing deposits$31,204,0002,559
Interest-bearing deposits$59,156,0005,340
Retail deposits$84,781,0004,735
Estimated insured deposits$84,518,0004,642
IRAs and Keogh plan accounts$4,009,0004,648
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$992,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$87,059,0004,861
Deposits held in domestic offices$87,059,0004,860
Individuals, partnerships, and corporations$81,473,0004,704
U.S. Government$01,780
States and political subdivisions in the U.S.$3,374,0004,565
Commercial banks and other depository institutions in U.S.$2,212,0001,317
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,460,0003,527
Demand deposits$28,374,0002,227
Nontransaction accounts$53,599,0005,092
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$27,767,0002,079
Total time deposits$25,832,0005,524
Total time and savings deposits$58,685,0005,322
Noninterest-bearing deposits$28,374,0002,698
Interest-bearing deposits$58,685,0005,336
Retail deposits$81,248,0004,824
Estimated insured deposits$81,100,0004,725
IRAs and Keogh plan accounts$4,119,0004,588
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,175,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,800,0004,776
Deposits held in domestic offices$89,800,0004,775
Individuals, partnerships, and corporations$84,694,0004,618
U.S. Government$01,652
States and political subdivisions in the U.S.$2,552,0004,850
Commercial banks and other depository institutions in U.S.$2,554,0001,274
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,334,0003,061
Demand deposits$31,177,0001,866
Nontransaction accounts$52,466,0005,206
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$26,440,0002,129
Total time deposits$26,026,0005,583
Total time and savings deposits$58,623,0005,346
Noninterest-bearing deposits$31,177,0002,390
Interest-bearing deposits$58,623,0005,366
Retail deposits$84,511,0004,687
Estimated insured deposits$84,554,0004,620
IRAs and Keogh plan accounts$4,313,0004,549
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,472,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,439,0005,074
Deposits held in domestic offices$81,439,0005,073
Individuals, partnerships, and corporations$77,074,0004,891
U.S. Government$01,633
States and political subdivisions in the U.S.$1,331,0005,424
Commercial banks and other depository institutions in U.S.$3,034,0001,218
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,967,0003,563
Demand deposits$25,862,0002,224
Nontransaction accounts$50,472,0005,347
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$25,766,0002,145
Total time deposits$24,706,0005,776
Total time and savings deposits$55,577,0005,542
Noninterest-bearing deposits$25,862,0002,704
Interest-bearing deposits$55,577,0005,543
Retail deposits$77,961,0004,954
Estimated insured deposits$78,287,0004,865
IRAs and Keogh plan accounts$4,337,0004,565
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,970,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$77,862,0005,246
Deposits held in domestic offices$77,862,0005,245
Individuals, partnerships, and corporations$73,630,0005,060
U.S. Government$01,643
States and political subdivisions in the U.S.$1,213,0005,515
Commercial banks and other depository institutions in U.S.$3,019,0001,242
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,126,0003,870
Demand deposits$23,298,0002,468
Nontransaction accounts$49,736,0005,439
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$24,428,0002,216
Total time deposits$25,308,0005,796
Total time and savings deposits$54,564,0005,636
Noninterest-bearing deposits$23,298,0002,928
Interest-bearing deposits$54,564,0005,647
Retail deposits$73,704,0005,139
Estimated insured deposits$74,816,0005,026
IRAs and Keogh plan accounts$4,243,0004,641
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$83,104,0005,059
Deposits held in domestic offices$83,104,0005,058
Individuals, partnerships, and corporations$77,694,0004,916
U.S. Government$02,902
States and political subdivisions in the U.S.$1,323,0005,505
Commercial banks and other depository institutions in U.S.$4,087,0001,091
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,064,0003,432
Demand deposits$27,138,0002,013
Nontransaction accounts$51,040,0005,386
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$24,897,0002,139
Total time deposits$26,143,0005,814
Total time and savings deposits$55,966,0005,597
Noninterest-bearing deposits$27,138,0002,538
Interest-bearing deposits$55,966,0005,607
Retail deposits$79,316,0004,918
Estimated insured deposits$79,077,0004,839
IRAs and Keogh plan accounts$4,032,0004,773
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$83,207,0005,070
Deposits held in domestic offices$83,207,0005,068
Individuals, partnerships, and corporations$76,923,0004,968
U.S. Government$03,279
States and political subdivisions in the U.S.$1,651,0005,403
Commercial banks and other depository institutions in U.S.$4,633,0001,063
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,862,0003,508
Demand deposits$24,572,0002,177
Nontransaction accounts$53,345,0005,364
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$27,247,0002,043
Total time deposits$26,098,0005,923
Total time and savings deposits$58,635,0005,535
Noninterest-bearing deposits$24,572,0002,700
Interest-bearing deposits$58,635,0005,556
Retail deposits$79,719,0004,916
Estimated insured deposits$72,139,0005,059
IRAs and Keogh plan accounts$5,576,0004,105
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$84,029,0005,059
Deposits held in domestic offices$84,029,0005,058
Individuals, partnerships, and corporations$75,462,0005,045
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$2,140,0005,206
Commercial banks and other depository institutions in U.S.$6,423,000933
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,163,0003,556
Demand deposits$23,992,0002,167
Nontransaction accounts$54,866,0005,317
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$26,182,0002,089
Total time deposits$28,684,0005,768
Total time and savings deposits$60,037,0005,503
Noninterest-bearing deposits$23,992,0002,697
Interest-bearing deposits$60,037,0005,521
Retail deposits$79,902,0004,903
Estimated insured deposits$73,226,0005,048
IRAs and Keogh plan accounts$5,073,0004,323
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$88,065,0004,998
Deposits held in domestic offices$88,065,0004,997
Individuals, partnerships, and corporations$78,548,0004,987
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$2,570,0005,055
Commercial banks and other depository institutions in U.S.$6,943,000885
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,751,0003,528
Demand deposits$23,994,0002,119
Nontransaction accounts$58,314,0005,221
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$26,852,0002,052
Total time deposits$31,462,0005,644
Total time and savings deposits$64,071,0005,403
Noninterest-bearing deposits$23,994,0002,677
Interest-bearing deposits$64,071,0005,413
Retail deposits$84,383,0004,784
Estimated insured deposits$76,902,0004,962
IRAs and Keogh plan accounts$4,507,0004,601
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$80,109,0005,279
Deposits held in domestic offices$80,109,0005,279
Individuals, partnerships, and corporations$75,325,0005,120
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$1,871,0005,411
Commercial banks and other depository institutions in U.S.$2,907,0001,264
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,737,0003,814
Demand deposits$22,963,0002,321
Nontransaction accounts$52,372,0005,479
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$25,811,0002,066
Total time deposits$26,560,0006,068
Total time and savings deposits$57,146,0005,679
Noninterest-bearing deposits$22,963,0002,852
Interest-bearing deposits$57,146,0005,696
Retail deposits$69,521,0004,942
Estimated insured deposits$70,836,0005,191
IRAs and Keogh plan accounts$4,745,0004,474
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$84,642,0005,100
Deposits held in domestic offices$84,642,0005,099
Individuals, partnerships, and corporations$74,316,0005,147
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,751,0005,465
Commercial banks and other depository institutions in U.S.$8,574,000797
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,288,0003,761
Demand deposits$20,553,0002,484
Nontransaction accounts$58,354,0005,265
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$24,992,0002,098
Total time deposits$33,362,0005,604
Total time and savings deposits$64,089,0005,407
Noninterest-bearing deposits$20,553,0003,013
Interest-bearing deposits$64,089,0005,416
Retail deposits$68,526,0004,947
Estimated insured deposits$76,927,0004,954
IRAs and Keogh plan accounts$4,813,0004,457
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$85,016,0005,085
Deposits held in domestic offices$85,016,0005,083
Individuals, partnerships, and corporations$73,264,0005,187
U.S. Government$03,557
States and political subdivisions in the U.S.$1,938,0005,435
Commercial banks and other depository institutions in U.S.$9,814,000754
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,483,0003,774
Demand deposits$20,686,0002,495
Nontransaction accounts$58,533,0005,257
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$23,687,0002,168
Total time deposits$34,846,0005,534
Total time and savings deposits$64,330,0005,396
Noninterest-bearing deposits$20,686,0002,988
Interest-bearing deposits$64,330,0005,422
Retail deposits$68,093,0004,977
Estimated insured deposits$66,601,0004,949
IRAs and Keogh plan accounts$5,084,0004,329
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$82,360,0005,176
Deposits held in domestic offices$82,360,0005,173
Individuals, partnerships, and corporations$73,673,0005,171
U.S. Government$03,628
States and political subdivisions in the U.S.$1,545,0005,664
Commercial banks and other depository institutions in U.S.$7,142,000880
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,101,0004,203
Demand deposits$18,292,0002,866
Nontransaction accounts$59,259,0005,229
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$26,781,0001,992
Total time deposits$32,478,0005,721
Total time and savings deposits$64,068,0005,434
Noninterest-bearing deposits$18,292,0003,332
Interest-bearing deposits$64,068,0005,442
Retail deposits$67,497,0005,021
Estimated insured deposits$65,305,0005,011
IRAs and Keogh plan accounts$5,016,0004,284
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$85,516,0005,024
Deposits held in domestic offices$85,516,0005,021
Individuals, partnerships, and corporations$79,116,0004,921
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$1,730,0005,610
Commercial banks and other depository institutions in U.S.$4,663,0001,003
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,348,0003,660
Demand deposits$22,484,0002,303
Nontransaction accounts$58,168,0005,196
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$29,264,0001,861
Total time deposits$28,904,0005,968
Total time and savings deposits$63,032,0005,402
Noninterest-bearing deposits$22,484,0002,844
Interest-bearing deposits$63,032,0005,412
Retail deposits$73,770,0004,724
Estimated insured deposits$63,842,0005,034
IRAs and Keogh plan accounts$4,886,0004,234
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$100,113,0004,523
Deposits held in domestic offices$100,113,0004,519
Individuals, partnerships, and corporations$93,063,0004,423
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$1,608,0005,623
Commercial banks and other depository institutions in U.S.$5,437,000869
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,450,0003,509
Demand deposits$21,328,0002,402
Nontransaction accounts$72,663,0004,559
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$42,738,0001,552
Total time deposits$29,925,0005,843
Total time and savings deposits$78,785,0004,727
Noninterest-bearing deposits$21,328,0002,918
Interest-bearing deposits$78,785,0004,742
Retail deposits$88,624,0004,170
Estimated insured deposits$64,619,0004,987
IRAs and Keogh plan accounts$5,067,0004,099
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$80,620,0005,149
Deposits held in domestic offices$80,620,0005,146
Individuals, partnerships, and corporations$72,314,0005,143
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$1,470,0005,700
Commercial banks and other depository institutions in U.S.$6,825,000750
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,141,0003,927
Demand deposits$20,057,0002,647
Nontransaction accounts$55,479,0005,294
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$25,240,0002,066
Total time deposits$30,239,0005,828
Total time and savings deposits$60,563,0005,477
Noninterest-bearing deposits$20,057,0003,123
Interest-bearing deposits$60,563,0005,485
Retail deposits$69,452,0004,898
Estimated insured deposits$64,344,0004,981
IRAs and Keogh plan accounts$4,701,0004,282
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$83,720,0005,054
Deposits held in domestic offices$83,720,0005,051
Individuals, partnerships, and corporations$74,495,0005,072
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,217,0005,875
Commercial banks and other depository institutions in U.S.$8,004,000635
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,768,0003,936
Demand deposits$19,803,0002,672
Nontransaction accounts$58,952,0005,136
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$27,299,0001,934
Total time deposits$31,653,0005,747
Total time and savings deposits$63,917,0005,328
Noninterest-bearing deposits$19,803,0003,121
Interest-bearing deposits$63,917,0005,347
Retail deposits$73,210,0004,713
Estimated insured deposits$66,656,0004,877
IRAs and Keogh plan accounts$4,745,0004,253
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$86,667,0004,905
Deposits held in domestic offices$86,667,0004,903
Individuals, partnerships, and corporations$78,303,0004,899
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$1,860,0005,505
Commercial banks and other depository institutions in U.S.$6,489,000666
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,821,0003,819
Demand deposits$20,291,0002,650
Nontransaction accounts$60,846,0005,001
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$28,739,0001,850
Total time deposits$32,107,0005,667
Total time and savings deposits$66,376,0005,181
Noninterest-bearing deposits$20,291,0003,089
Interest-bearing deposits$66,376,0005,192
Retail deposits$75,536,0004,595
Estimated insured deposits$65,906,0004,868
IRAs and Keogh plan accounts$4,684,0004,246
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$89,338,0004,771
Deposits held in domestic offices$89,338,0004,768
Individuals, partnerships, and corporations$78,403,0004,887
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$2,058,0005,301
Commercial banks and other depository institutions in U.S.$8,874,000504
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,976,0003,674
Demand deposits$20,753,0002,495
Nontransaction accounts$63,362,0004,882
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$29,046,0001,845
Total time deposits$34,316,0005,489
Total time and savings deposits$68,585,0005,070
Noninterest-bearing deposits$20,753,0002,978
Interest-bearing deposits$68,585,0005,080
Retail deposits$78,127,0004,440
Estimated insured deposits$69,405,0004,653
IRAs and Keogh plan accounts$4,722,0004,233
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$88,563,0004,818
Deposits held in domestic offices$88,563,0004,816
Individuals, partnerships, and corporations$74,691,0005,024
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$1,748,0005,517
Commercial banks and other depository institutions in U.S.$12,118,000435
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,127,0003,948
Demand deposits$20,096,0002,757
Nontransaction accounts$63,436,0004,866
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$26,748,0001,957
Total time deposits$36,688,0005,285
Total time and savings deposits$68,467,0005,056
Noninterest-bearing deposits$20,096,0003,161
Interest-bearing deposits$68,467,0005,067
Retail deposits$78,031,0004,472
Estimated insured deposits$71,696,0004,572
IRAs and Keogh plan accounts$4,682,0004,253
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$87,006,0004,896
Deposits held in domestic offices$87,006,0004,894
Individuals, partnerships, and corporations$73,586,0005,104
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,586,0005,699
Commercial banks and other depository institutions in U.S.$11,830,000445
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,831,0004,081
Demand deposits$19,950,0002,790
Nontransaction accounts$62,175,0004,918
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$27,674,0001,919
Total time deposits$34,501,0005,437
Total time and savings deposits$67,056,0005,155
Noninterest-bearing deposits$19,950,0003,154
Interest-bearing deposits$67,056,0005,163
Retail deposits$78,168,0004,513
Estimated insured deposits$70,345,0004,628
IRAs and Keogh plan accounts$4,633,0004,244
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,768,0004,936
Deposits held in domestic offices$84,768,0004,934
Individuals, partnerships, and corporations$71,880,0005,137
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,608,0005,707
Commercial banks and other depository institutions in U.S.$11,270,000450
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,061,0004,113
Demand deposits$19,941,0002,875
Nontransaction accounts$59,707,0004,977
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$27,459,0001,905
Total time deposits$32,248,0005,563
Total time and savings deposits$64,827,0005,206
Noninterest-bearing deposits$19,941,0003,251
Interest-bearing deposits$64,827,0005,221
Retail deposits$76,650,0004,454
Estimated insured deposits$68,207,0004,676
IRAs and Keogh plan accounts$4,744,0004,155
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$83,589,0004,923
Deposits held in domestic offices$83,589,0004,920
Individuals, partnerships, and corporations$71,573,0005,105
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,547,0005,698
Commercial banks and other depository institutions in U.S.$10,466,000486
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,632,0004,096
Demand deposits$19,701,0002,850
Nontransaction accounts$58,957,0004,998
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$27,297,0001,912
Total time deposits$31,660,0005,581
Total time and savings deposits$63,888,0005,198
Noninterest-bearing deposits$19,701,0003,228
Interest-bearing deposits$63,888,0005,217
Retail deposits$75,775,0004,422
Estimated insured deposits$67,105,0004,697
IRAs and Keogh plan accounts$4,877,0004,073
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$80,772,0005,028
Deposits held in domestic offices$80,772,0005,025
Individuals, partnerships, and corporations$69,829,0005,163
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,378,0005,872
Commercial banks and other depository institutions in U.S.$9,562,000544
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,425,0004,286
Demand deposits$19,513,0003,002
Nontransaction accounts$56,347,0005,074
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$25,341,0002,050
Total time deposits$31,006,0005,558
Total time and savings deposits$61,259,0005,296
Noninterest-bearing deposits$19,513,0003,296
Interest-bearing deposits$61,259,0005,317
Retail deposits$74,240,0004,521
Estimated insured deposits$66,094,0004,763
IRAs and Keogh plan accounts$4,966,0003,980
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$83,324,0004,921
Deposits held in domestic offices$83,324,0004,917
Individuals, partnerships, and corporations$70,806,0005,090
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$1,186,0006,059
Commercial banks and other depository institutions in U.S.$11,326,000474
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,951,0004,408
Demand deposits$19,386,0003,061
Nontransaction accounts$59,373,0004,884
Money market deposit accounts (MMDAs)$11,054,0004,251
Other savings deposits (excluding MMDAs)$16,357,0002,726
Total time deposits$31,962,0005,397
Total time and savings deposits$63,938,0005,170
Noninterest-bearing deposits$19,386,0003,316
Interest-bearing deposits$63,938,0005,195
Retail deposits$77,186,0004,414
Estimated insured deposits$68,034,0004,634
IRAs and Keogh plan accounts$4,993,0003,917
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$79,269,0005,055
Deposits held in domestic offices$79,269,0005,052
Individuals, partnerships, and corporations$71,213,0005,068
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$1,632,0005,775
Commercial banks and other depository institutions in U.S.$6,413,000695
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,941,0004,104
Demand deposits$21,971,0002,790
Nontransaction accounts$52,328,0005,230
Money market deposit accounts (MMDAs)$10,596,0004,313
Other savings deposits (excluding MMDAs)$15,306,0002,840
Total time deposits$26,426,0005,863
Total time and savings deposits$57,298,0005,476
Noninterest-bearing deposits$21,971,0003,084
Interest-bearing deposits$57,298,0005,496
Retail deposits$74,330,0004,538
Estimated insured deposits$62,925,0004,887
IRAs and Keogh plan accounts$5,074,0003,846
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$76,471,0005,123
Deposits held in domestic offices$76,471,0005,119
Individuals, partnerships, and corporations$69,661,0005,099
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,485,0005,199
Commercial banks and other depository institutions in U.S.$4,324,000875
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,524,0004,211
Demand deposits$21,029,0002,864
Nontransaction accounts$50,947,0005,273
Money market deposit accounts (MMDAs)$10,480,0004,317
Other savings deposits (excluding MMDAs)$14,685,0002,966
Total time deposits$25,782,0005,898
Total time and savings deposits$55,442,0005,539
Noninterest-bearing deposits$21,029,0003,129
Interest-bearing deposits$55,442,0005,561
Retail deposits$70,616,0004,667
Estimated insured deposits$61,160,0004,974
IRAs and Keogh plan accounts$5,222,0003,791
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$74,265,0005,170
Deposits held in domestic offices$74,265,0005,167
Individuals, partnerships, and corporations$67,273,0005,154
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,634,0005,115
Commercial banks and other depository institutions in U.S.$4,356,000906
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,821,0004,310
Demand deposits$19,587,0003,031
Nontransaction accounts$49,444,0005,337
Money market deposit accounts (MMDAs)$11,067,0004,203
Other savings deposits (excluding MMDAs)$12,755,0003,308
Total time deposits$25,622,0005,859
Total time and savings deposits$54,678,0005,547
Noninterest-bearing deposits$19,587,0003,234
Interest-bearing deposits$54,678,0005,577
Retail deposits$68,519,0004,730
Estimated insured deposits$60,305,0005,000
IRAs and Keogh plan accounts$5,226,0003,767
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$72,739,0005,274
Deposits held in domestic offices$72,739,0005,270
Individuals, partnerships, and corporations$66,724,0005,208
U.S. Government$04,329
States and political subdivisions in the U.S.$3,410,0004,710
Commercial banks and other depository institutions in U.S.$2,605,0001,092
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,094,0004,546
Demand deposits$18,773,0003,084
Nontransaction accounts$49,645,0005,361
Money market deposit accounts (MMDAs)$10,693,0004,370
Other savings deposits (excluding MMDAs)$13,414,0003,259
Total time deposits$25,538,0005,870
Total time and savings deposits$53,966,0005,621
Noninterest-bearing deposits$18,773,0003,279
Interest-bearing deposits$53,966,0005,660
Retail deposits$65,941,0004,916
Estimated insured deposits$59,533,0005,088
IRAs and Keogh plan accounts$5,310,0003,724
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$73,320,0005,222
Deposits held in domestic offices$73,320,0005,218
Individuals, partnerships, and corporations$66,770,0005,185
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$3,790,0004,516
Commercial banks and other depository institutions in U.S.$2,754,0001,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,152,0004,469
Demand deposits$19,554,0003,023
Nontransaction accounts$49,168,0005,364
Money market deposit accounts (MMDAs)$9,948,0004,523
Other savings deposits (excluding MMDAs)$13,840,0003,158
Total time deposits$25,380,0005,873
Total time and savings deposits$53,766,0005,612
Noninterest-bearing deposits$19,554,0003,197
Interest-bearing deposits$53,766,0005,654
Retail deposits$66,750,0004,869
Estimated insured deposits$58,999,0005,085
IRAs and Keogh plan accounts$5,350,0003,709
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$71,483,0005,258
Deposits held in domestic offices$71,483,0005,256
Individuals, partnerships, and corporations$66,410,0005,161
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$2,289,0005,349
Commercial banks and other depository institutions in U.S.$2,778,0001,075
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,893,0004,494
Demand deposits$18,519,0003,077
Nontransaction accounts$48,590,0005,388
Money market deposit accounts (MMDAs)$9,836,0004,525
Other savings deposits (excluding MMDAs)$14,224,0003,116
Total time deposits$24,530,0005,957
Total time and savings deposits$52,964,0005,634
Noninterest-bearing deposits$18,519,0003,247
Interest-bearing deposits$52,964,0005,677
Retail deposits$66,012,0004,882
Estimated insured deposits$58,981,0005,068
IRAs and Keogh plan accounts$5,400,0003,712
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$66,919,0005,499
Deposits held in domestic offices$66,919,0005,496
Individuals, partnerships, and corporations$62,792,0005,362
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$2,110,0005,533
Commercial banks and other depository institutions in U.S.$2,010,0001,193
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,333,0004,901
Demand deposits$16,179,0003,408
Nontransaction accounts$46,586,0005,540
Money market deposit accounts (MMDAs)$10,021,0004,495
Other savings deposits (excluding MMDAs)$12,678,0003,386
Total time deposits$23,887,0006,062
Total time and savings deposits$50,740,0005,799
Noninterest-bearing deposits$16,179,0003,552
Interest-bearing deposits$50,740,0005,839
Retail deposits$61,740,0005,127
Estimated insured deposits$57,179,0005,221
IRAs and Keogh plan accounts$5,376,0003,771
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$69,329,0005,389
Deposits held in domestic offices$69,329,0005,387
Individuals, partnerships, and corporations$64,829,0005,254
U.S. Government$04,568
States and political subdivisions in the U.S.$2,400,0005,322
Commercial banks and other depository institutions in U.S.$2,100,0001,167
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,924,0004,927
Demand deposits$16,069,0003,378
Nontransaction accounts$49,405,0005,362
Money market deposit accounts (MMDAs)$10,287,0004,436
Other savings deposits (excluding MMDAs)$14,757,0003,024
Total time deposits$24,361,0006,049
Total time and savings deposits$53,260,0005,672
Noninterest-bearing deposits$16,069,0003,512
Interest-bearing deposits$53,260,0005,717
Retail deposits$64,062,0005,015
Estimated insured deposits$57,315,0005,242
IRAs and Keogh plan accounts$5,325,0003,797
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$71,296,0005,308
Deposits held in domestic offices$71,296,0005,304
Individuals, partnerships, and corporations$66,346,0005,150
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,798,0005,072
Commercial banks and other depository institutions in U.S.$2,146,0001,130
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,659,0004,456
Demand deposits$16,163,0003,188
Nontransaction accounts$50,637,0004,621
Money market deposit accounts (MMDAs)$10,361,0003,964
Other savings deposits (excluding MMDAs)$15,433,0002,462
Total time deposits$24,843,0005,293
Total time and savings deposits$55,133,0005,571
Noninterest-bearing deposits$16,163,0003,517
Interest-bearing deposits$55,133,0005,586
Retail deposits$65,848,0004,917
Estimated insured deposits$58,345,0005,155
IRAs and Keogh plan accounts$5,389,0003,776
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$69,904,0005,353
Deposits held in domestic offices$69,904,0005,351
Individuals, partnerships, and corporations$65,969,0005,166
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,585,0005,133
Commercial banks and other depository institutions in U.S.$1,346,0001,363
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,322,0003,874
Demand deposits$18,171,0002,822
Nontransaction accounts$45,582,0004,928
Money market deposit accounts (MMDAs)$10,063,0004,008
Other savings deposits (excluding MMDAs)$10,359,0003,248
Total time deposits$25,160,0005,321
Total time and savings deposits$51,733,0005,776
Noninterest-bearing deposits$18,171,0003,152
Interest-bearing deposits$51,733,0005,797
Retail deposits$64,274,0004,994
Estimated insured deposits$59,610,0005,109
IRAs and Keogh plan accounts$5,574,0003,728
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$67,566,0005,467
Deposits held in domestic offices$67,566,0005,465
Individuals, partnerships, and corporations$64,179,0005,248
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,890,0005,692
Commercial banks and other depository institutions in U.S.$1,491,0001,299
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,077,0004,278
Demand deposits$16,201,0003,091
Nontransaction accounts$46,489,0004,887
Money market deposit accounts (MMDAs)$9,879,0003,994
Other savings deposits (excluding MMDAs)$10,917,0003,100
Total time deposits$25,693,0005,304
Total time and savings deposits$51,365,0005,806
Noninterest-bearing deposits$16,201,0003,420
Interest-bearing deposits$51,365,0005,831
Retail deposits$62,414,0005,088
Estimated insured deposits$59,086,0005,160
IRAs and Keogh plan accounts$5,599,0003,719
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$68,673,0005,369
Deposits held in domestic offices$68,673,0005,367
Individuals, partnerships, and corporations$64,578,0005,200
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,545,0006,014
Commercial banks and other depository institutions in U.S.$2,548,0001,020
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,383,0004,172
Demand deposits$15,742,0003,040
Nontransaction accounts$47,290,0004,821
Money market deposit accounts (MMDAs)$10,160,0003,907
Other savings deposits (excluding MMDAs)$10,674,0003,100
Total time deposits$26,456,0005,215
Total time and savings deposits$52,931,0005,704
Noninterest-bearing deposits$15,742,0003,341
Interest-bearing deposits$52,931,0005,726
Retail deposits$64,038,0004,950
Estimated insured deposits$61,386,0004,988
IRAs and Keogh plan accounts$5,785,0003,604
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$73,624,0005,090
Deposits held in domestic offices$73,624,0005,086
Individuals, partnerships, and corporations$69,309,0004,922
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$1,591,0005,970
Commercial banks and other depository institutions in U.S.$2,701,000973
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,384,0003,896
Demand deposits$18,205,0002,668
Nontransaction accounts$50,240,0004,580
Money market deposit accounts (MMDAs)$9,941,0003,888
Other savings deposits (excluding MMDAs)$12,048,0002,730
Total time deposits$28,251,0004,984
Total time and savings deposits$55,419,0005,487
Noninterest-bearing deposits$18,205,0002,964
Interest-bearing deposits$55,419,0005,512
Retail deposits$68,673,0004,653
Estimated insured deposits$63,082,0004,839
IRAs and Keogh plan accounts$6,028,0003,446
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$74,722,0004,895
Deposits held in domestic offices$74,722,0004,890
Individuals, partnerships, and corporations$67,491,0004,928
U.S. Government$30,0002,278
States and political subdivisions in the U.S.$980,0006,595
Commercial banks and other depository institutions in U.S.$6,221,000520
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,099,0004,206
Demand deposits$15,093,0003,045
Nontransaction accounts$54,623,0004,194
Money market deposit accounts (MMDAs)$9,341,0003,773
Other savings deposits (excluding MMDAs)$12,717,0002,455
Total time deposits$32,565,0004,582
Total time and savings deposits$59,629,0005,107
Noninterest-bearing deposits$15,093,0003,307
Interest-bearing deposits$59,629,0005,135
Retail deposits$69,734,0004,498
Estimated insured deposits$66,080,0004,643
IRAs and Keogh plan accounts$6,057,0003,347
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$76,302,0004,729
Deposits held in domestic offices$76,302,0004,723
Individuals, partnerships, and corporations$68,969,0004,727
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$1,389,0006,290
Commercial banks and other depository institutions in U.S.$5,914,000468
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,778,0004,070
Demand deposits$13,696,0003,194
Nontransaction accounts$56,524,0003,984
Money market deposit accounts (MMDAs)$10,675,0003,145
Other savings deposits (excluding MMDAs)$13,313,0002,216
Total time deposits$32,536,0004,603
Total time and savings deposits$62,606,0004,830
Noninterest-bearing deposits$13,696,0003,432
Interest-bearing deposits$62,606,0004,876
Retail deposits$71,658,0004,305
Estimated insured deposits$67,623,0004,474
IRAs and Keogh plan accounts$6,061,0003,308
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$73,448,0004,865
Deposits held in domestic offices$73,448,0004,861
Individuals, partnerships, and corporations$69,243,0004,758
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$4,043,0004,050
Commercial banks and other depository institutions in U.S.$154,0002,206
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,489,0004,183
Demand deposits$13,091,0003,264
Nontransaction accounts$53,959,0004,086
Money market deposit accounts (MMDAs)$11,379,0003,055
Other savings deposits (excluding MMDAs)$13,945,0002,284
Total time deposits$28,635,0004,895
Total time and savings deposits$60,357,0004,978
Noninterest-bearing deposits$13,091,0003,468
Interest-bearing deposits$60,357,0005,014
Retail deposits$67,579,0004,541
Estimated insured deposits$62,128,0004,833
IRAs and Keogh plan accounts$6,197,0003,328
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$76,780,0004,686
Deposits held in domestic offices$76,780,0004,681
Individuals, partnerships, and corporations$75,384,0004,449
U.S. Government$43,0002,183
States and political subdivisions in the U.S.$1,212,0006,659
Commercial banks and other depository institutions in U.S.$141,0002,321
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,291,0003,973
Demand deposits$14,707,0003,088
Nontransaction accounts$55,489,0003,980
Money market deposit accounts (MMDAs)$11,403,0002,922
Other savings deposits (excluding MMDAs)$17,513,0001,918
Total time deposits$26,573,0005,188
Total time and savings deposits$62,073,0004,886
Noninterest-bearing deposits$14,707,0003,287
Interest-bearing deposits$62,073,0004,925
Retail deposits$73,163,0004,297
Estimated insured deposits$62,840,0004,860
IRAs and Keogh plan accounts$6,649,0003,208
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$66,473,0005,243
Deposits held in domestic offices$66,473,0005,239
Individuals, partnerships, and corporations$64,310,0005,029
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$1,849,0006,120
Commercial banks and other depository institutions in U.S.$292,0001,914
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,978,0004,472
Demand deposits$12,682,0003,383
Nontransaction accounts$48,495,0004,397
Money market deposit accounts (MMDAs)$12,176,0002,680
Other savings deposits (excluding MMDAs)$9,947,0003,027
Total time deposits$26,372,0005,258
Total time and savings deposits$53,791,0005,427
Noninterest-bearing deposits$12,682,0003,583
Interest-bearing deposits$53,791,0005,482
Retail deposits$63,049,0004,867
Estimated insured deposits$60,778,0005,000
IRAs and Keogh plan accounts$6,409,0003,439
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$68,224,0005,291
Deposits held in domestic offices$68,224,0005,281
Individuals, partnerships, and corporations$65,644,0005,088
U.S. Government$122,0002,783
States and political subdivisions in the U.S.$2,458,0005,396
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$18,894,0004,426
Demand deposits$12,011,0003,647
Nontransaction accounts$49,330,0004,406
Money market deposit accounts (MMDAs)$13,392,0002,546
Other savings deposits (excluding MMDAs)$8,410,0003,645
Total time deposits$27,528,0005,134
Total time and savings deposits$56,213,0005,400
Noninterest-bearing deposits$12,012,0003,845
Interest-bearing deposits$56,212,0005,467
Retail deposits$64,290,0004,979
Estimated insured deposits$61,982,0005,110
IRAs and Keogh plan accounts$6,586,0003,565
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$65,130,0005,573
Deposits held in domestic offices$65,130,0005,563
Individuals, partnerships, and corporations$64,268,0005,263
U.S. Government$145,0002,725
States and political subdivisions in the U.S.$717,0008,135
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$18,027,0004,660
Demand deposits$12,015,0003,649
Nontransaction accounts$47,103,0004,615
Money market deposit accounts (MMDAs)$15,501,0002,297
Other savings deposits (excluding MMDAs)$8,671,0003,735
Total time deposits$22,931,0005,867
Total time and savings deposits$53,115,0005,735
Noninterest-bearing deposits$12,015,0003,843
Interest-bearing deposits$53,115,0005,810
Retail deposits$63,868,0005,119
Estimated insured deposits$60,747,0005,318
IRAs and Keogh plan accounts$6,626,0003,679
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$61,443,0005,809
Deposits held in domestic offices$61,443,0005,802
Individuals, partnerships, and corporations$60,631,0005,525
U.S. Government$147,0002,875
States and political subdivisions in the U.S.$665,0008,603
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$16,949,0005,040
Demand deposits$9,843,0004,331
Nontransaction accounts$44,494,0004,703
Money market deposit accounts (MMDAs)$15,012,0002,472
Other savings deposits (excluding MMDAs)$9,312,0003,929
Total time deposits$20,170,0005,965
Total time and savings deposits$51,600,0005,866
Noninterest-bearing deposits$9,843,0004,554
Interest-bearing deposits$51,600,0005,924
Retail deposits$60,303,0005,409
Estimated insured deposits$57,729,0005,545
IRAs and Keogh plan accounts$6,814,0003,520
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$59,203,0006,207
Deposits held in domestic offices$59,203,0006,199
Individuals, partnerships, and corporations$58,404,0005,825
U.S. Government$58,0004,071
States and political subdivisions in the U.S.$741,0008,614
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$16,438,0005,224
Demand deposits$8,720,0004,672
Nontransaction accounts$42,765,0004,940
Money market deposit accounts (MMDAs)$14,630,0002,772
Other savings deposits (excluding MMDAs)$9,943,0003,924
Total time deposits$18,192,0006,398
Total time and savings deposits$50,483,0006,149
Noninterest-bearing deposits$8,720,0004,929
Interest-bearing deposits$50,483,0006,282
Retail deposits$58,532,0005,785
Estimated insured deposits$57,013,0005,818
IRAs and Keogh plan accounts$6,902,0003,657
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$59,440,0006,307
Deposits held in domestic offices$59,440,0006,297
Individuals, partnerships, and corporations$58,534,0006,093
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$866,0008,380
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$16,259,0005,138
Demand deposits$8,253,0004,769
Nontransaction accounts$43,181,0004,919
Money market deposit accounts (MMDAs)$14,339,0002,909
Other savings deposits (excluding MMDAs)$9,877,0003,740
Total time deposits$18,965,0006,442
Total time and savings deposits$51,187,0006,372
Noninterest-bearing deposits$8,253,0005,102
Interest-bearing deposits$51,187,0006,366
Retail deposits$58,900,0005,859
Estimated insured deposits$56,613,0006,013
IRAs and Keogh plan accounts$6,913,0003,865
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA