Security State Bank of Marine, Total Deposits

2023-12-31Rank
Total deposits$179,386,0002,946
Deposits held in domestic offices$179,386,0002,946
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$73,100,0002,736
Demand deposits$59,968,0002,308
Nontransaction accounts$106,286,0002,835
Money market deposit accounts (MMDAs)$39,482,0002,157
Other savings deposits (excluding MMDAs)$27,363,0002,335
Total time deposits$39,441,0003,037
Total time and savings deposits$119,418,0002,979
Noninterest-bearing deposits$59,968,0002,283
Interest-bearing deposits$119,418,0003,038
Retail deposits$169,298,0002,818
Estimated insured deposits$153,271,0002,730
IRAs and Keogh plan accounts$5,030,0002,470
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$178,167,0002,957
Deposits held in domestic offices$178,167,0002,957
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$77,489,0002,668
Demand deposits$66,003,0002,185
Nontransaction accounts$100,678,0002,878
Money market deposit accounts (MMDAs)$36,049,0002,257
Other savings deposits (excluding MMDAs)$29,042,0002,314
Total time deposits$35,587,0003,097
Total time and savings deposits$112,164,0003,059
Noninterest-bearing deposits$66,003,0002,164
Interest-bearing deposits$112,164,0003,113
Retail deposits$168,579,0002,833
Estimated insured deposits$151,734,0002,746
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$172,495,0003,003
Deposits held in domestic offices$172,495,0003,003
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$73,900,0002,765
Demand deposits$62,626,0002,270
Nontransaction accounts$98,595,0002,893
Money market deposit accounts (MMDAs)$35,506,0002,299
Other savings deposits (excluding MMDAs)$29,830,0002,349
Total time deposits$33,259,0003,117
Total time and savings deposits$109,869,0003,087
Noninterest-bearing deposits$62,626,0002,255
Interest-bearing deposits$109,869,0003,151
Retail deposits$163,775,0002,900
Estimated insured deposits$149,210,0002,782
IRAs and Keogh plan accounts$4,546,0002,655
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$175,068,0002,995
Deposits held in domestic offices$175,068,0002,995
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,528,0002,809
Demand deposits$63,991,0002,311
Nontransaction accounts$99,540,0002,913
Money market deposit accounts (MMDAs)$37,936,0002,300
Other savings deposits (excluding MMDAs)$34,196,0002,248
Total time deposits$27,408,0003,307
Total time and savings deposits$111,077,0003,118
Noninterest-bearing deposits$63,991,0002,296
Interest-bearing deposits$111,077,0003,185
Retail deposits$168,536,0002,908
Estimated insured deposits$149,747,0002,795
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$176,650,0003,011
Deposits held in domestic offices$176,650,0003,010
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$78,166,0002,822
Demand deposits$64,351,0002,357
Nontransaction accounts$98,484,0002,910
Money market deposit accounts (MMDAs)$38,434,0002,341
Other savings deposits (excluding MMDAs)$34,716,0002,291
Total time deposits$25,334,0003,304
Total time and savings deposits$112,299,0003,113
Noninterest-bearing deposits$64,351,0002,377
Interest-bearing deposits$112,299,0003,181
Retail deposits$170,594,0002,944
Estimated insured deposits$150,150,0002,774
IRAs and Keogh plan accounts$4,741,0002,666
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$187,093,0002,966
Deposits held in domestic offices$187,093,0002,965
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$83,147,0002,753
Demand deposits$69,574,0002,278
Nontransaction accounts$103,946,0002,861
Money market deposit accounts (MMDAs)$41,565,0002,339
Other savings deposits (excluding MMDAs)$37,993,0002,239
Total time deposits$24,388,0003,338
Total time and savings deposits$117,519,0003,072
Noninterest-bearing deposits$69,574,0002,310
Interest-bearing deposits$117,519,0003,135
Retail deposits$181,550,0002,889
Estimated insured deposits$157,773,0002,722
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$184,350,0003,035
Deposits held in domestic offices$184,350,0003,035
Individuals, partnerships, and corporations$174,101,0002,915
U.S. Government$0821
States and political subdivisions in the U.S.$10,249,0003,032
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,705,0002,781
Demand deposits$67,965,0002,311
Nontransaction accounts$101,645,0002,937
Money market deposit accounts (MMDAs)$40,975,0002,400
Other savings deposits (excluding MMDAs)$37,274,0002,320
Total time deposits$23,396,0003,444
Total time and savings deposits$116,385,0003,129
Noninterest-bearing deposits$67,965,0002,344
Interest-bearing deposits$116,385,0003,204
Retail deposits$180,953,0002,949
Estimated insured deposits$155,537,0002,785
IRAs and Keogh plan accounts$5,016,0002,689
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$180,054,0003,073
Deposits held in domestic offices$180,054,0003,073
Individuals, partnerships, and corporations$171,719,0002,947
U.S. Government$0814
States and political subdivisions in the U.S.$8,335,0003,225
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,257,0002,828
Demand deposits$65,519,0002,344
Nontransaction accounts$100,797,0002,961
Money market deposit accounts (MMDAs)$39,104,0002,467
Other savings deposits (excluding MMDAs)$36,576,0002,331
Total time deposits$25,117,0003,387
Total time and savings deposits$114,535,0003,172
Noninterest-bearing deposits$65,519,0002,396
Interest-bearing deposits$114,535,0003,234
Retail deposits$176,237,0002,993
Estimated insured deposits$155,967,0002,789
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$178,285,0003,071
Deposits held in domestic offices$178,285,0003,071
Individuals, partnerships, and corporations$168,999,0002,956
U.S. Government$0909
States and political subdivisions in the U.S.$9,286,0003,141
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,257,0002,775
Demand deposits$66,688,0002,298
Nontransaction accounts$98,028,0002,992
Money market deposit accounts (MMDAs)$37,312,0002,479
Other savings deposits (excluding MMDAs)$35,305,0002,328
Total time deposits$25,411,0003,422
Total time and savings deposits$111,597,0003,191
Noninterest-bearing deposits$66,688,0002,350
Interest-bearing deposits$111,597,0003,253
Retail deposits$175,224,0002,992
Estimated insured deposits$151,706,0002,837
IRAs and Keogh plan accounts$5,392,0002,638
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$170,689,0003,146
Deposits held in domestic offices$170,689,0003,146
Individuals, partnerships, and corporations$162,448,0003,023
U.S. Government$0842
States and political subdivisions in the U.S.$8,241,0003,246
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,003,0002,851
Demand deposits$61,923,0002,352
Nontransaction accounts$96,686,0003,038
Money market deposit accounts (MMDAs)$38,181,0002,450
Other savings deposits (excluding MMDAs)$32,961,0002,405
Total time deposits$25,544,0003,482
Total time and savings deposits$108,766,0003,241
Noninterest-bearing deposits$61,923,0002,426
Interest-bearing deposits$108,766,0003,305
Retail deposits$167,632,0003,056
Estimated insured deposits$147,054,0002,899
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$163,189,0003,202
Deposits held in domestic offices$163,189,0003,201
Individuals, partnerships, and corporations$156,826,0003,052
U.S. Government$0841
States and political subdivisions in the U.S.$6,363,0003,501
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,003,0002,901
Demand deposits$60,728,0002,339
Nontransaction accounts$92,186,0003,091
Money market deposit accounts (MMDAs)$33,840,0002,540
Other savings deposits (excluding MMDAs)$31,924,0002,411
Total time deposits$26,422,0003,488
Total time and savings deposits$102,461,0003,359
Noninterest-bearing deposits$60,728,0002,429
Interest-bearing deposits$102,461,0003,413
Retail deposits$160,137,0003,105
Estimated insured deposits$144,284,0002,926
IRAs and Keogh plan accounts$5,505,0002,687
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$164,284,0003,178
Deposits held in domestic offices$164,284,0003,177
Individuals, partnerships, and corporations$156,311,0003,056
U.S. Government$0837
States and political subdivisions in the U.S.$7,973,0003,300
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,520,0002,930
Demand deposits$59,597,0002,350
Nontransaction accounts$94,764,0003,041
Money market deposit accounts (MMDAs)$35,826,0002,461
Other savings deposits (excluding MMDAs)$31,187,0002,395
Total time deposits$27,751,0003,450
Total time and savings deposits$104,687,0003,302
Noninterest-bearing deposits$59,597,0002,450
Interest-bearing deposits$104,687,0003,365
Retail deposits$160,442,0003,107
Estimated insured deposits$142,646,0002,946
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$157,090,0003,163
Deposits held in domestic offices$157,090,0003,162
Individuals, partnerships, and corporations$148,213,0003,048
U.S. Government$0909
States and political subdivisions in the U.S.$8,877,0003,168
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,886,0002,909
Demand deposits$53,887,0002,329
Nontransaction accounts$93,204,0003,032
Money market deposit accounts (MMDAs)$35,030,0002,416
Other savings deposits (excluding MMDAs)$29,640,0002,350
Total time deposits$28,534,0003,442
Total time and savings deposits$103,203,0003,270
Noninterest-bearing deposits$53,887,0002,456
Interest-bearing deposits$103,203,0003,339
Retail deposits$153,009,0003,078
Estimated insured deposits$136,070,0002,949
IRAs and Keogh plan accounts$5,716,0002,634
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$153,770,0003,156
Deposits held in domestic offices$153,770,0003,155
Individuals, partnerships, and corporations$147,061,0003,011
U.S. Government$0867
States and political subdivisions in the U.S.$6,709,0003,424
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,649,0002,807
Demand deposits$51,458,0002,288
Nontransaction accounts$91,121,0003,066
Money market deposit accounts (MMDAs)$33,843,0002,393
Other savings deposits (excluding MMDAs)$27,455,0002,420
Total time deposits$29,823,0003,421
Total time and savings deposits$102,312,0003,241
Noninterest-bearing deposits$51,458,0002,442
Interest-bearing deposits$102,312,0003,300
Retail deposits$149,365,0003,061
Estimated insured deposits$134,419,0002,938
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$142,540,0003,254
Deposits held in domestic offices$142,540,0003,253
Individuals, partnerships, and corporations$136,308,0003,112
U.S. Government$0863
States and political subdivisions in the U.S.$6,232,0003,519
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,892,0002,951
Demand deposits$47,955,0002,362
Nontransaction accounts$85,648,0003,144
Money market deposit accounts (MMDAs)$29,090,0002,532
Other savings deposits (excluding MMDAs)$25,303,0002,503
Total time deposits$31,255,0003,393
Total time and savings deposits$94,585,0003,376
Noninterest-bearing deposits$47,955,0002,542
Interest-bearing deposits$94,585,0003,433
Retail deposits$137,879,0003,180
Estimated insured deposits$126,963,0003,026
IRAs and Keogh plan accounts$5,579,0002,682
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$128,817,0003,302
Deposits held in domestic offices$128,817,0003,301
Individuals, partnerships, and corporations$121,563,0003,172
U.S. Government$0886
States and political subdivisions in the U.S.$7,254,0003,361
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,798,0002,972
Demand deposits$39,665,0002,294
Nontransaction accounts$81,019,0003,193
Money market deposit accounts (MMDAs)$27,289,0002,511
Other savings deposits (excluding MMDAs)$21,690,0002,593
Total time deposits$32,040,0003,419
Total time and savings deposits$89,152,0003,434
Noninterest-bearing deposits$39,665,0002,490
Interest-bearing deposits$89,152,0003,472
Retail deposits$124,325,0003,203
Estimated insured deposits$114,738,0003,112
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$128,956,0003,310
Deposits held in domestic offices$128,956,0003,309
Individuals, partnerships, and corporations$120,586,0003,188
U.S. Government$01,019
States and political subdivisions in the U.S.$8,370,0003,231
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,870,0002,936
Demand deposits$40,180,0002,271
Nontransaction accounts$80,086,0003,233
Money market deposit accounts (MMDAs)$26,825,0002,511
Other savings deposits (excluding MMDAs)$21,283,0002,599
Total time deposits$31,978,0003,466
Total time and savings deposits$88,776,0003,450
Noninterest-bearing deposits$40,180,0002,483
Interest-bearing deposits$88,776,0003,501
Retail deposits$123,451,0003,230
Estimated insured deposits$113,368,0003,134
IRAs and Keogh plan accounts$5,220,0002,857
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$128,749,0003,322
Deposits held in domestic offices$128,749,0003,322
Individuals, partnerships, and corporations$119,832,0003,216
U.S. Government$0965
States and political subdivisions in the U.S.$8,917,0003,151
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,694,0002,957
Demand deposits$36,783,0002,450
Nontransaction accounts$81,055,0003,222
Money market deposit accounts (MMDAs)$27,800,0002,485
Other savings deposits (excluding MMDAs)$21,668,0002,587
Total time deposits$31,587,0003,530
Total time and savings deposits$91,966,0003,399
Noninterest-bearing deposits$36,783,0002,642
Interest-bearing deposits$91,966,0003,437
Retail deposits$123,470,0003,243
Estimated insured deposits$114,134,0003,139
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,718,0003,368
Deposits held in domestic offices$125,718,0003,368
Individuals, partnerships, and corporations$116,894,0003,266
U.S. Government$0960
States and political subdivisions in the U.S.$8,824,0003,183
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,581,0003,098
Demand deposits$36,950,0002,397
Nontransaction accounts$81,137,0003,232
Money market deposit accounts (MMDAs)$28,718,0002,452
Other savings deposits (excluding MMDAs)$21,325,0002,644
Total time deposits$31,094,0003,547
Total time and savings deposits$88,768,0003,479
Noninterest-bearing deposits$36,950,0002,613
Interest-bearing deposits$88,768,0003,527
Retail deposits$120,364,0003,283
Estimated insured deposits$112,628,0003,173
IRAs and Keogh plan accounts$5,119,0002,955
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$127,596,0003,383
Deposits held in domestic offices$127,596,0003,383
Individuals, partnerships, and corporations$119,465,0003,271
U.S. Government$0998
States and political subdivisions in the U.S.$8,131,0003,331
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,161,0003,066
Demand deposits$38,597,0002,318
Nontransaction accounts$81,435,0003,267
Money market deposit accounts (MMDAs)$29,000,0002,488
Other savings deposits (excluding MMDAs)$21,483,0002,664
Total time deposits$30,952,0003,567
Total time and savings deposits$88,999,0003,527
Noninterest-bearing deposits$38,697,0002,544
Interest-bearing deposits$88,899,0003,569
Retail deposits$121,921,0003,300
Estimated insured deposits$113,810,0003,181
IRAs and Keogh plan accounts$5,377,0002,892
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$128,283,0003,376
Deposits held in domestic offices$128,283,0003,376
Individuals, partnerships, and corporations$119,185,0003,271
U.S. Government$01,108
States and political subdivisions in the U.S.$9,098,0003,200
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,692,0003,062
Demand deposits$38,163,0002,349
Nontransaction accounts$81,591,0003,249
Money market deposit accounts (MMDAs)$29,342,0002,483
Other savings deposits (excluding MMDAs)$22,135,0002,597
Total time deposits$30,114,0003,620
Total time and savings deposits$90,120,0003,495
Noninterest-bearing deposits$38,163,0002,569
Interest-bearing deposits$90,121,0003,535
Retail deposits$124,026,0003,274
Estimated insured deposits$113,645,0003,190
IRAs and Keogh plan accounts$5,634,0002,832
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,831,0003,378
Deposits held in domestic offices$128,831,0003,378
Individuals, partnerships, and corporations$119,503,0003,278
U.S. Government$01,011
States and political subdivisions in the U.S.$9,328,0003,127
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,211,0002,989
Demand deposits$38,403,0002,304
Nontransaction accounts$81,620,0003,279
Money market deposit accounts (MMDAs)$29,393,0002,497
Other savings deposits (excluding MMDAs)$21,402,0002,685
Total time deposits$30,825,0003,607
Total time and savings deposits$90,428,0003,510
Noninterest-bearing deposits$38,403,0002,544
Interest-bearing deposits$90,428,0003,547
Retail deposits$124,324,0003,272
Estimated insured deposits$115,588,0003,161
IRAs and Keogh plan accounts$5,627,0002,910
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$130,501,0003,379
Deposits held in domestic offices$130,501,0003,379
Individuals, partnerships, and corporations$119,092,0003,304
U.S. Government$01,101
States and political subdivisions in the U.S.$11,409,0002,857
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,350,0003,084
Demand deposits$37,242,0002,379
Nontransaction accounts$84,151,0003,238
Money market deposit accounts (MMDAs)$30,895,0002,454
Other savings deposits (excluding MMDAs)$22,573,0002,624
Total time deposits$30,683,0003,635
Total time and savings deposits$93,259,0003,484
Noninterest-bearing deposits$37,242,0002,605
Interest-bearing deposits$93,259,0003,524
Retail deposits$125,353,0003,277
Estimated insured deposits$113,456,0003,232
IRAs and Keogh plan accounts$5,573,0002,932
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$124,915,0003,516
Deposits held in domestic offices$124,915,0003,516
Individuals, partnerships, and corporations$116,370,0003,385
U.S. Government$01,097
States and political subdivisions in the U.S.$8,545,0003,270
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,545,0003,305
Demand deposits$33,332,0002,606
Nontransaction accounts$82,370,0003,311
Money market deposit accounts (MMDAs)$29,458,0002,567
Other savings deposits (excluding MMDAs)$21,357,0002,753
Total time deposits$31,555,0003,635
Total time and savings deposits$91,583,0003,568
Noninterest-bearing deposits$33,332,0002,821
Interest-bearing deposits$91,583,0003,599
Retail deposits$119,541,0003,409
Estimated insured deposits$112,083,0003,294
IRAs and Keogh plan accounts$5,523,0002,988
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$127,424,0003,475
Deposits held in domestic offices$127,424,0003,475
Individuals, partnerships, and corporations$117,850,0003,393
U.S. Government$01,191
States and political subdivisions in the U.S.$9,574,0003,146
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,294,0003,290
Demand deposits$33,789,0002,614
Nontransaction accounts$84,130,0003,288
Money market deposit accounts (MMDAs)$31,436,0002,476
Other savings deposits (excluding MMDAs)$21,287,0002,737
Total time deposits$31,407,0003,673
Total time and savings deposits$93,635,0003,540
Noninterest-bearing deposits$33,789,0002,845
Interest-bearing deposits$93,635,0003,580
Retail deposits$122,907,0003,376
Estimated insured deposits$113,064,0003,288
IRAs and Keogh plan accounts$5,990,0002,880
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$129,778,0003,457
Deposits held in domestic offices$129,778,0003,457
Individuals, partnerships, and corporations$119,660,0003,374
U.S. Government$01,147
States and political subdivisions in the U.S.$10,118,0003,023
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,565,0002,999
Demand deposits$38,160,0002,299
Nontransaction accounts$82,213,0003,371
Money market deposit accounts (MMDAs)$28,079,0002,675
Other savings deposits (excluding MMDAs)$21,671,0002,723
Total time deposits$32,463,0003,661
Total time and savings deposits$91,618,0003,610
Noninterest-bearing deposits$38,160,0002,578
Interest-bearing deposits$91,618,0003,652
Retail deposits$125,274,0003,334
Estimated insured deposits$113,666,0003,294
IRAs and Keogh plan accounts$5,991,0002,950
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$120,277,0003,630
Deposits held in domestic offices$120,277,0003,629
Individuals, partnerships, and corporations$111,075,0003,537
U.S. Government$01,163
States and political subdivisions in the U.S.$9,202,0003,192
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,087,0003,350
Demand deposits$33,020,0002,605
Nontransaction accounts$79,190,0003,469
Money market deposit accounts (MMDAs)$27,371,0002,707
Other savings deposits (excluding MMDAs)$19,199,0002,928
Total time deposits$32,620,0003,687
Total time and savings deposits$87,257,0003,719
Noninterest-bearing deposits$33,020,0002,833
Interest-bearing deposits$87,257,0003,754
Retail deposits$115,756,0003,515
Estimated insured deposits$108,082,0003,420
IRAs and Keogh plan accounts$6,199,0002,924
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,221,0003,735
Deposits held in domestic offices$116,221,0003,734
Individuals, partnerships, and corporations$106,937,0003,626
U.S. Government$01,186
States and political subdivisions in the U.S.$9,284,0003,209
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,414,0003,489
Demand deposits$30,612,0002,778
Nontransaction accounts$76,807,0003,557
Money market deposit accounts (MMDAs)$26,059,0002,810
Other savings deposits (excluding MMDAs)$18,412,0003,009
Total time deposits$32,336,0003,737
Total time and savings deposits$85,609,0003,801
Noninterest-bearing deposits$30,693,0002,985
Interest-bearing deposits$85,528,0003,834
Retail deposits$111,709,0003,636
Estimated insured deposits$105,362,0003,513
IRAs and Keogh plan accounts$6,315,0002,928
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$116,047,0003,740
Deposits held in domestic offices$116,047,0003,739
Individuals, partnerships, and corporations$107,318,0003,629
U.S. Government$01,254
States and political subdivisions in the U.S.$8,729,0003,311
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,779,0003,462
Demand deposits$30,693,0002,745
Nontransaction accounts$76,268,0003,579
Money market deposit accounts (MMDAs)$27,282,0002,744
Other savings deposits (excluding MMDAs)$17,506,0003,020
Total time deposits$31,480,0003,813
Total time and savings deposits$85,354,0003,805
Noninterest-bearing deposits$30,693,0003,000
Interest-bearing deposits$85,354,0003,838
Retail deposits$112,966,0003,615
Estimated insured deposits$102,744,0003,557
IRAs and Keogh plan accounts$6,681,0002,859
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$112,215,0003,805
Deposits held in domestic offices$112,215,0003,804
Individuals, partnerships, and corporations$105,117,0003,677
U.S. Government$01,248
States and political subdivisions in the U.S.$7,098,0003,512
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,636,0003,456
Demand deposits$30,233,0002,723
Nontransaction accounts$73,579,0003,665
Money market deposit accounts (MMDAs)$25,863,0002,821
Other savings deposits (excluding MMDAs)$16,576,0003,112
Total time deposits$31,140,0003,894
Total time and savings deposits$81,982,0003,908
Noninterest-bearing deposits$30,233,0002,972
Interest-bearing deposits$81,982,0003,931
Retail deposits$109,687,0003,660
Estimated insured deposits$101,159,0003,602
IRAs and Keogh plan accounts$6,644,0002,906
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$108,177,0003,891
Deposits held in domestic offices$108,177,0003,890
Individuals, partnerships, and corporations$101,208,0003,763
U.S. Government$01,147
States and political subdivisions in the U.S.$6,969,0003,595
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,222,0003,672
Demand deposits$27,499,0002,884
Nontransaction accounts$72,955,0003,717
Money market deposit accounts (MMDAs)$25,705,0002,819
Other savings deposits (excluding MMDAs)$15,388,0003,241
Total time deposits$31,862,0003,908
Total time and savings deposits$80,678,0003,974
Noninterest-bearing deposits$27,499,0003,121
Interest-bearing deposits$80,678,0003,999
Retail deposits$105,649,0003,758
Estimated insured deposits$98,748,0003,670
IRAs and Keogh plan accounts$6,931,0002,852
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$107,657,0003,943
Deposits held in domestic offices$107,657,0003,942
Individuals, partnerships, and corporations$99,816,0003,831
U.S. Government$01,159
States and political subdivisions in the U.S.$7,841,0003,455
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,290,0003,811
Demand deposits$25,404,0003,067
Nontransaction accounts$74,367,0003,694
Money market deposit accounts (MMDAs)$26,224,0002,830
Other savings deposits (excluding MMDAs)$15,905,0003,188
Total time deposits$32,238,0003,924
Total time and savings deposits$82,253,0003,972
Noninterest-bearing deposits$25,404,0003,285
Interest-bearing deposits$82,253,0003,996
Retail deposits$104,804,0003,817
Estimated insured deposits$98,661,0003,697
IRAs and Keogh plan accounts$6,733,0002,915
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$111,618,0003,882
Deposits held in domestic offices$111,618,0003,881
Individuals, partnerships, and corporations$102,908,0003,786
U.S. Government$01,296
States and political subdivisions in the U.S.$8,710,0003,325
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,283,0003,693
Demand deposits$27,874,0002,926
Nontransaction accounts$75,335,0003,674
Money market deposit accounts (MMDAs)$26,326,0002,821
Other savings deposits (excluding MMDAs)$15,457,0003,190
Total time deposits$33,552,0003,886
Total time and savings deposits$83,744,0003,940
Noninterest-bearing deposits$27,874,0003,176
Interest-bearing deposits$83,744,0003,960
Retail deposits$108,740,0003,766
Estimated insured deposits$100,051,0003,671
IRAs and Keogh plan accounts$6,832,0002,903
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$108,861,0003,952
Deposits held in domestic offices$108,861,0003,951
Individuals, partnerships, and corporations$100,498,0003,851
U.S. Government$01,197
States and political subdivisions in the U.S.$8,363,0003,306
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,837,0003,520
Demand deposits$28,694,0002,743
Nontransaction accounts$72,024,0003,838
Money market deposit accounts (MMDAs)$24,308,0002,967
Other savings deposits (excluding MMDAs)$14,080,0003,367
Total time deposits$33,636,0003,947
Total time and savings deposits$80,167,0004,080
Noninterest-bearing deposits$28,694,0003,038
Interest-bearing deposits$80,167,0004,098
Retail deposits$105,964,0003,823
Estimated insured deposits$96,824,0003,773
IRAs and Keogh plan accounts$6,886,0002,931
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$102,697,0004,099
Deposits held in domestic offices$102,697,0004,098
Individuals, partnerships, and corporations$94,981,0004,003
U.S. Government$01,235
States and political subdivisions in the U.S.$7,716,0003,460
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,144,0004,049
Demand deposits$22,893,0003,253
Nontransaction accounts$72,553,0003,844
Money market deposit accounts (MMDAs)$23,517,0003,022
Other savings deposits (excluding MMDAs)$14,227,0003,370
Total time deposits$34,809,0003,932
Total time and savings deposits$79,804,0004,133
Noninterest-bearing deposits$22,893,0003,483
Interest-bearing deposits$79,804,0004,146
Retail deposits$99,800,0003,980
Estimated insured deposits$94,547,0003,860
IRAs and Keogh plan accounts$7,103,0002,913
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$104,822,0004,095
Deposits held in domestic offices$104,822,0004,094
Individuals, partnerships, and corporations$96,989,0003,997
U.S. Government$01,228
States and political subdivisions in the U.S.$7,833,0003,456
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,589,0004,137
Demand deposits$22,286,0003,337
Nontransaction accounts$75,233,0003,802
Money market deposit accounts (MMDAs)$25,186,0002,958
Other savings deposits (excluding MMDAs)$14,053,0003,416
Total time deposits$35,994,0003,909
Total time and savings deposits$82,536,0004,100
Noninterest-bearing deposits$22,286,0003,569
Interest-bearing deposits$82,536,0004,110
Retail deposits$101,931,0003,976
Estimated insured deposits$94,895,0003,891
IRAs and Keogh plan accounts$7,564,0002,816
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$108,630,0004,030
Deposits held in domestic offices$108,630,0004,029
Individuals, partnerships, and corporations$100,056,0003,950
U.S. Government$01,345
States and political subdivisions in the U.S.$8,574,0003,347
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,931,0004,147
Demand deposits$22,347,0003,369
Nontransaction accounts$78,699,0003,723
Money market deposit accounts (MMDAs)$27,133,0002,857
Other savings deposits (excluding MMDAs)$14,374,0003,321
Total time deposits$37,192,0003,898
Total time and savings deposits$86,283,0004,012
Noninterest-bearing deposits$22,347,0003,613
Interest-bearing deposits$86,283,0004,021
Retail deposits$105,715,0003,911
Estimated insured deposits$94,485,0003,909
IRAs and Keogh plan accounts$7,648,0002,839
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$103,173,0004,166
Deposits held in domestic offices$103,173,0004,165
Individuals, partnerships, and corporations$94,958,0004,080
U.S. Government$01,257
States and political subdivisions in the U.S.$8,215,0003,367
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,008,0004,217
Demand deposits$20,490,0003,466
Nontransaction accounts$75,165,0003,871
Money market deposit accounts (MMDAs)$23,862,0003,096
Other savings deposits (excluding MMDAs)$13,477,0003,450
Total time deposits$37,826,0003,935
Total time and savings deposits$82,683,0004,146
Noninterest-bearing deposits$20,490,0003,714
Interest-bearing deposits$82,683,0004,159
Retail deposits$99,727,0004,049
Estimated insured deposits$93,923,0003,958
IRAs and Keogh plan accounts$7,442,0002,940
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$102,346,0004,207
Deposits held in domestic offices$102,346,0004,206
Individuals, partnerships, and corporations$94,553,0004,115
U.S. Government$01,331
States and political subdivisions in the U.S.$7,793,0003,463
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,065,0004,326
Demand deposits$20,219,0003,490
Nontransaction accounts$75,281,0003,907
Money market deposit accounts (MMDAs)$23,096,0003,161
Other savings deposits (excluding MMDAs)$13,902,0003,402
Total time deposits$38,283,0003,947
Total time and savings deposits$82,127,0004,201
Noninterest-bearing deposits$20,219,0003,744
Interest-bearing deposits$82,127,0004,216
Retail deposits$98,908,0004,100
Estimated insured deposits$94,502,0003,976
IRAs and Keogh plan accounts$7,531,0002,962
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$101,138,0004,303
Deposits held in domestic offices$101,138,0004,302
Individuals, partnerships, and corporations$92,956,0004,203
U.S. Government$01,317
States and political subdivisions in the U.S.$8,182,0003,410
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,278,0004,422
Demand deposits$19,214,0003,620
Nontransaction accounts$74,860,0003,970
Money market deposit accounts (MMDAs)$23,099,0003,203
Other savings deposits (excluding MMDAs)$12,714,0003,578
Total time deposits$39,047,0003,969
Total time and savings deposits$81,924,0004,286
Noninterest-bearing deposits$19,214,0003,876
Interest-bearing deposits$81,924,0004,292
Retail deposits$97,316,0004,213
Estimated insured deposits$92,682,0004,084
IRAs and Keogh plan accounts$7,804,0002,925
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$98,933,0004,362
Deposits held in domestic offices$98,933,0004,361
Individuals, partnerships, and corporations$90,183,0004,306
U.S. Government$01,474
States and political subdivisions in the U.S.$8,750,0003,284
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,783,0004,470
Demand deposits$18,264,0003,737
Nontransaction accounts$73,150,0004,018
Money market deposit accounts (MMDAs)$21,989,0003,286
Other savings deposits (excluding MMDAs)$11,941,0003,631
Total time deposits$39,220,0004,002
Total time and savings deposits$80,669,0004,323
Noninterest-bearing deposits$18,264,0003,999
Interest-bearing deposits$80,669,0004,329
Retail deposits$95,091,0004,267
Estimated insured deposits$91,185,0004,130
IRAs and Keogh plan accounts$8,060,0002,893
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$100,640,0004,338
Deposits held in domestic offices$100,640,0004,337
Individuals, partnerships, and corporations$92,175,0004,273
U.S. Government$01,406
States and political subdivisions in the U.S.$8,465,0003,259
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,832,0004,316
Demand deposits$19,062,0003,571
Nontransaction accounts$73,808,0004,050
Money market deposit accounts (MMDAs)$22,255,0003,284
Other savings deposits (excluding MMDAs)$11,816,0003,672
Total time deposits$39,737,0004,042
Total time and savings deposits$81,578,0004,316
Noninterest-bearing deposits$19,062,0003,865
Interest-bearing deposits$81,579,0004,324
Retail deposits$96,178,0004,235
Estimated insured deposits$92,361,0004,121
IRAs and Keogh plan accounts$7,993,0002,982
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$100,506,0004,368
Deposits held in domestic offices$100,506,0004,367
Individuals, partnerships, and corporations$93,312,0004,265
U.S. Government$01,377
States and political subdivisions in the U.S.$7,194,0003,559
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,531,0004,330
Demand deposits$19,685,0003,447
Nontransaction accounts$73,975,0004,085
Money market deposit accounts (MMDAs)$22,882,0003,239
Other savings deposits (excluding MMDAs)$11,392,0003,740
Total time deposits$39,701,0004,100
Total time and savings deposits$80,821,0004,381
Noninterest-bearing deposits$19,685,0003,758
Interest-bearing deposits$80,821,0004,388
Retail deposits$96,724,0004,245
Estimated insured deposits$91,743,0004,167
IRAs and Keogh plan accounts$8,051,0002,973
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$100,447,0004,430
Deposits held in domestic offices$100,447,0004,429
Individuals, partnerships, and corporations$93,054,0004,326
U.S. Government$01,424
States and political subdivisions in the U.S.$7,393,0003,553
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,841,0004,255
Demand deposits$18,711,0003,613
Nontransaction accounts$72,606,0004,153
Money market deposit accounts (MMDAs)$20,046,0003,523
Other savings deposits (excluding MMDAs)$10,982,0003,832
Total time deposits$41,578,0004,032
Total time and savings deposits$81,736,0004,404
Noninterest-bearing deposits$18,711,0003,919
Interest-bearing deposits$81,736,0004,403
Retail deposits$95,751,0004,353
Estimated insured deposits$93,677,0004,159
IRAs and Keogh plan accounts$8,379,0002,918
Brokered deposits$105,0002,632
Fully insured brokered deposits$105,0002,516
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,844,0004,372
Deposits held in domestic offices$102,844,0004,370
Individuals, partnerships, and corporations$94,941,0004,296
U.S. Government$01,583
States and political subdivisions in the U.S.$7,903,0003,410
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,134,0004,099
Demand deposits$20,773,0003,396
Nontransaction accounts$72,710,0004,165
Money market deposit accounts (MMDAs)$19,627,0003,515
Other savings deposits (excluding MMDAs)$10,987,0003,721
Total time deposits$42,096,0004,064
Total time and savings deposits$82,071,0004,388
Noninterest-bearing deposits$20,773,0003,730
Interest-bearing deposits$82,071,0004,388
Retail deposits$97,035,0004,322
Estimated insured deposits$96,502,0004,202
IRAs and Keogh plan accounts$8,641,0002,877
Brokered deposits$370,0002,558
Fully insured brokered deposits$370,0002,405
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,514,0004,474
Deposits held in domestic offices$98,514,0004,473
Individuals, partnerships, and corporations$91,188,0004,391
U.S. Government$01,457
States and political subdivisions in the U.S.$7,326,0003,523
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,407,0004,260
Demand deposits$17,537,0003,662
Nontransaction accounts$72,107,0004,249
Money market deposit accounts (MMDAs)$19,208,0003,568
Other savings deposits (excluding MMDAs)$10,873,0003,732
Total time deposits$42,026,0004,172
Total time and savings deposits$80,977,0004,453
Noninterest-bearing deposits$17,537,0003,981
Interest-bearing deposits$80,977,0004,453
Retail deposits$92,467,0004,414
Estimated insured deposits$92,242,0004,336
IRAs and Keogh plan accounts$8,477,0002,975
Brokered deposits$368,0002,611
Fully insured brokered deposits$368,0002,453
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,730,0004,529
Deposits held in domestic offices$97,730,0004,526
Individuals, partnerships, and corporations$91,284,0004,415
U.S. Government$01,535
States and political subdivisions in the U.S.$6,446,0003,741
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,080,0004,290
Demand deposits$18,014,0003,545
Nontransaction accounts$71,650,0004,309
Money market deposit accounts (MMDAs)$18,136,0003,676
Other savings deposits (excluding MMDAs)$10,602,0003,791
Total time deposits$42,912,0004,190
Total time and savings deposits$79,716,0004,546
Noninterest-bearing deposits$18,014,0003,856
Interest-bearing deposits$79,717,0004,539
Retail deposits$92,198,0004,449
Estimated insured deposits$92,649,0004,335
IRAs and Keogh plan accounts$8,779,0002,912
Brokered deposits$366,0002,657
Fully insured brokered deposits$366,0002,500
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,943,0004,565
Deposits held in domestic offices$98,943,0004,564
Individuals, partnerships, and corporations$91,975,0004,436
U.S. Government$01,579
States and political subdivisions in the U.S.$6,968,0003,661
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,218,0004,423
Demand deposits$16,968,0003,712
Nontransaction accounts$73,725,0004,311
Money market deposit accounts (MMDAs)$19,512,0003,555
Other savings deposits (excluding MMDAs)$10,328,0003,833
Total time deposits$43,887,0004,201
Total time and savings deposits$81,975,0004,511
Noninterest-bearing deposits$16,968,0004,035
Interest-bearing deposits$81,975,0004,509
Retail deposits$92,800,0004,486
Estimated insured deposits$93,052,0004,373
IRAs and Keogh plan accounts$8,804,0002,915
Brokered deposits$465,0002,689
Fully insured brokered deposits$465,0002,536
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,791,0004,520
Deposits held in domestic offices$98,791,0004,518
Individuals, partnerships, and corporations$90,991,0004,442
U.S. Government$01,780
States and political subdivisions in the U.S.$7,800,0003,314
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,730,0004,416
Demand deposits$16,373,0003,725
Nontransaction accounts$74,061,0004,292
Money market deposit accounts (MMDAs)$19,265,0003,553
Other savings deposits (excluding MMDAs)$10,143,0003,751
Total time deposits$44,653,0004,194
Total time and savings deposits$82,418,0004,476
Noninterest-bearing deposits$16,373,0004,009
Interest-bearing deposits$82,418,0004,505
Retail deposits$92,407,0004,481
Estimated insured deposits$92,230,0004,377
IRAs and Keogh plan accounts$9,363,0002,810
Brokered deposits$463,0002,767
Fully insured brokered deposits$463,0002,604
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$94,209,0004,647
Deposits held in domestic offices$94,209,0004,646
Individuals, partnerships, and corporations$87,350,0004,543
U.S. Government$01,652
States and political subdivisions in the U.S.$6,859,0003,473
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,934,0004,638
Demand deposits$14,626,0003,916
Nontransaction accounts$72,275,0004,387
Money market deposit accounts (MMDAs)$18,333,0003,634
Other savings deposits (excluding MMDAs)$9,333,0003,927
Total time deposits$44,608,0004,282
Total time and savings deposits$79,583,0004,565
Noninterest-bearing deposits$14,626,0004,190
Interest-bearing deposits$79,583,0004,586
Retail deposits$87,832,0004,586
Estimated insured deposits$87,914,0004,514
IRAs and Keogh plan accounts$9,415,0002,827
Brokered deposits$461,0002,867
Fully insured brokered deposits$461,0002,705
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,448,0004,683
Deposits held in domestic offices$93,448,0004,681
Individuals, partnerships, and corporations$87,354,0004,548
U.S. Government$01,633
States and political subdivisions in the U.S.$6,094,0003,687
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,709,0004,613
Demand deposits$15,216,0003,706
Nontransaction accounts$71,739,0004,435
Money market deposit accounts (MMDAs)$17,951,0003,653
Other savings deposits (excluding MMDAs)$9,069,0003,964
Total time deposits$44,719,0004,357
Total time and savings deposits$78,232,0004,663
Noninterest-bearing deposits$15,216,0004,016
Interest-bearing deposits$78,232,0004,681
Retail deposits$87,486,0004,593
Estimated insured deposits$88,350,0004,508
IRAs and Keogh plan accounts$9,366,0002,849
Brokered deposits$459,0002,969
Fully insured brokered deposits$459,0002,802
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$93,285,0004,738
Deposits held in domestic offices$93,285,0004,736
Individuals, partnerships, and corporations$87,132,0004,609
U.S. Government$01,643
States and political subdivisions in the U.S.$6,153,0003,674
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,581,0004,550
Demand deposits$15,655,0003,608
Nontransaction accounts$70,704,0004,534
Money market deposit accounts (MMDAs)$15,605,0003,924
Other savings deposits (excluding MMDAs)$9,193,0003,933
Total time deposits$45,906,0004,363
Total time and savings deposits$77,630,0004,730
Noninterest-bearing deposits$15,655,0003,930
Interest-bearing deposits$77,630,0004,751
Retail deposits$87,561,0004,637
Estimated insured deposits$88,900,0004,523
IRAs and Keogh plan accounts$9,484,0002,844
Brokered deposits$775,0002,893
Fully insured brokered deposits$775,0002,721
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$93,985,0004,719
Deposits held in domestic offices$93,985,0004,717
Individuals, partnerships, and corporations$87,231,0004,607
U.S. Government$02,902
States and political subdivisions in the U.S.$6,754,0003,505
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,761,0004,348
Demand deposits$16,332,0003,454
Nontransaction accounts$70,224,0004,570
Money market deposit accounts (MMDAs)$15,117,0003,925
Other savings deposits (excluding MMDAs)$9,085,0003,842
Total time deposits$46,022,0004,425
Total time and savings deposits$77,653,0004,758
Noninterest-bearing deposits$16,332,0003,788
Interest-bearing deposits$77,653,0004,780
Retail deposits$88,426,0004,627
Estimated insured deposits$89,405,0004,505
IRAs and Keogh plan accounts$9,638,0002,830
Brokered deposits$872,0002,959
Fully insured brokered deposits$872,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$91,122,0004,840
Deposits held in domestic offices$91,122,0004,838
Individuals, partnerships, and corporations$85,202,0004,708
U.S. Government$03,279
States and political subdivisions in the U.S.$5,920,0003,744
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,293,0004,710
Demand deposits$13,852,0003,823
Nontransaction accounts$70,829,0004,613
Money market deposit accounts (MMDAs)$15,606,0003,880
Other savings deposits (excluding MMDAs)$8,185,0004,064
Total time deposits$47,038,0004,454
Total time and savings deposits$77,270,0004,800
Noninterest-bearing deposits$13,852,0004,133
Interest-bearing deposits$77,270,0004,817
Retail deposits$85,213,0004,728
Estimated insured deposits$86,329,0004,574
IRAs and Keogh plan accounts$9,713,0002,847
Brokered deposits$980,0003,018
Fully insured brokered deposits$980,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,264,0004,960
Deposits held in domestic offices$87,264,0004,959
Individuals, partnerships, and corporations$82,148,0004,816
U.S. Government$03,428
States and political subdivisions in the U.S.$5,116,0004,025
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,781,0004,923
Demand deposits$12,758,0004,027
Nontransaction accounts$68,483,0004,734
Money market deposit accounts (MMDAs)$13,127,0004,197
Other savings deposits (excluding MMDAs)$8,107,0004,081
Total time deposits$47,249,0004,498
Total time and savings deposits$74,506,0004,937
Noninterest-bearing deposits$12,758,0004,312
Interest-bearing deposits$74,506,0004,951
Retail deposits$82,111,0004,816
Estimated insured deposits$83,644,0004,659
IRAs and Keogh plan accounts$9,713,0002,844
Brokered deposits$976,0003,105
Fully insured brokered deposits$976,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$87,039,0005,025
Deposits held in domestic offices$87,039,0005,024
Individuals, partnerships, and corporations$81,794,0004,887
U.S. Government$03,500
States and political subdivisions in the U.S.$5,245,0004,039
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,447,0004,855
Demand deposits$13,896,0003,743
Nontransaction accounts$67,592,0004,838
Money market deposit accounts (MMDAs)$12,869,0004,269
Other savings deposits (excluding MMDAs)$7,872,0004,144
Total time deposits$46,851,0004,607
Total time and savings deposits$73,143,0005,057
Noninterest-bearing deposits$13,896,0004,070
Interest-bearing deposits$73,143,0005,067
Retail deposits$81,528,0004,891
Estimated insured deposits$83,443,0004,698
IRAs and Keogh plan accounts$9,726,0002,844
Brokered deposits$1,063,0003,169
Fully insured brokered deposits$1,063,0002,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,158,0005,002
Deposits held in domestic offices$88,158,0005,002
Individuals, partnerships, and corporations$82,480,0004,867
U.S. Government$03,705
States and political subdivisions in the U.S.$5,678,0003,877
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,158,0004,832
Demand deposits$13,372,0003,991
Nontransaction accounts$68,000,0004,798
Money market deposit accounts (MMDAs)$13,143,0004,153
Other savings deposits (excluding MMDAs)$7,807,0004,076
Total time deposits$47,050,0004,625
Total time and savings deposits$74,786,0004,986
Noninterest-bearing deposits$13,372,0004,284
Interest-bearing deposits$74,786,0005,006
Retail deposits$68,671,0004,980
Estimated insured deposits$83,983,0004,680
IRAs and Keogh plan accounts$10,410,0002,683
Brokered deposits$1,078,0003,212
Fully insured brokered deposits$1,078,0002,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,587,0005,010
Deposits held in domestic offices$87,587,0005,009
Individuals, partnerships, and corporations$82,545,0004,851
U.S. Government$03,620
States and political subdivisions in the U.S.$5,042,0004,028
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,581,0004,888
Demand deposits$12,245,0004,063
Nontransaction accounts$69,006,0004,791
Money market deposit accounts (MMDAs)$14,234,0004,004
Other savings deposits (excluding MMDAs)$7,547,0004,165
Total time deposits$47,225,0004,672
Total time and savings deposits$75,342,0004,959
Noninterest-bearing deposits$12,245,0004,354
Interest-bearing deposits$75,342,0004,974
Retail deposits$68,052,0004,970
Estimated insured deposits$82,939,0004,733
IRAs and Keogh plan accounts$10,036,0002,731
Brokered deposits$1,673,0003,152
Fully insured brokered deposits$1,427,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$85,180,0005,078
Deposits held in domestic offices$85,180,0005,076
Individuals, partnerships, and corporations$80,800,0004,919
U.S. Government$03,557
States and political subdivisions in the U.S.$4,380,0004,277
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,837,0005,065
Demand deposits$12,877,0003,980
Nontransaction accounts$67,343,0004,854
Money market deposit accounts (MMDAs)$12,139,0004,257
Other savings deposits (excluding MMDAs)$8,004,0004,044
Total time deposits$47,200,0004,708
Total time and savings deposits$72,303,0005,084
Noninterest-bearing deposits$12,877,0004,257
Interest-bearing deposits$72,303,0005,098
Retail deposits$66,633,0005,033
Estimated insured deposits$74,412,0004,628
IRAs and Keogh plan accounts$9,934,0002,736
Brokered deposits$1,670,0003,215
Fully insured brokered deposits$1,423,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,875,0005,024
Deposits held in domestic offices$86,875,0005,021
Individuals, partnerships, and corporations$82,352,0004,857
U.S. Government$03,628
States and political subdivisions in the U.S.$4,523,0004,271
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,366,0005,132
Demand deposits$12,487,0004,069
Nontransaction accounts$69,509,0004,778
Money market deposit accounts (MMDAs)$12,900,0004,134
Other savings deposits (excluding MMDAs)$8,215,0003,977
Total time deposits$48,394,0004,653
Total time and savings deposits$74,388,0005,004
Noninterest-bearing deposits$12,487,0004,347
Interest-bearing deposits$74,388,0005,019
Retail deposits$67,991,0004,997
Estimated insured deposits$76,283,0004,568
IRAs and Keogh plan accounts$9,933,0002,663
Brokered deposits$1,864,0003,231
Fully insured brokered deposits$1,447,0003,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$83,324,0005,096
Deposits held in domestic offices$83,324,0005,093
Individuals, partnerships, and corporations$78,279,0004,952
U.S. Government$03,888
States and political subdivisions in the U.S.$5,045,0004,061
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,209,0005,029
Demand deposits$13,224,0003,940
Nontransaction accounts$65,115,0004,872
Money market deposit accounts (MMDAs)$11,328,0004,274
Other savings deposits (excluding MMDAs)$7,365,0004,096
Total time deposits$46,422,0004,719
Total time and savings deposits$70,100,0005,080
Noninterest-bearing deposits$13,224,0004,248
Interest-bearing deposits$70,100,0005,092
Retail deposits$65,105,0005,075
Estimated insured deposits$73,330,0004,621
IRAs and Keogh plan accounts$9,586,0002,638
Brokered deposits$1,372,0003,284
Fully insured brokered deposits$1,372,0003,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,665,0005,098
Deposits held in domestic offices$81,665,0005,095
Individuals, partnerships, and corporations$77,250,0004,954
U.S. Government$03,764
States and political subdivisions in the U.S.$4,415,0004,197
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,146,0005,089
Demand deposits$12,695,0004,016
Nontransaction accounts$64,519,0004,883
Money market deposit accounts (MMDAs)$11,065,0004,331
Other savings deposits (excluding MMDAs)$7,093,0004,218
Total time deposits$46,361,0004,672
Total time and savings deposits$68,970,0005,089
Noninterest-bearing deposits$12,695,0004,316
Interest-bearing deposits$68,970,0005,107
Retail deposits$63,122,0005,153
Estimated insured deposits$72,900,0004,606
IRAs and Keogh plan accounts$9,473,0002,627
Brokered deposits$1,573,0003,048
Fully insured brokered deposits$1,573,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,535,0005,185
Deposits held in domestic offices$79,535,0005,182
Individuals, partnerships, and corporations$75,768,0005,022
U.S. Government$03,873
States and political subdivisions in the U.S.$3,767,0004,510
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,497,0005,294
Demand deposits$12,839,0004,100
Nontransaction accounts$63,038,0004,934
Money market deposit accounts (MMDAs)$10,924,0004,376
Other savings deposits (excluding MMDAs)$6,863,0004,326
Total time deposits$45,251,0004,710
Total time and savings deposits$66,696,0005,190
Noninterest-bearing deposits$12,839,0004,382
Interest-bearing deposits$66,696,0005,197
Retail deposits$61,459,0005,235
Estimated insured deposits$70,399,0004,720
IRAs and Keogh plan accounts$9,342,0002,648
Brokered deposits$1,011,0002,967
Fully insured brokered deposits$1,011,0002,777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,657,0005,179
Deposits held in domestic offices$79,657,0005,176
Individuals, partnerships, and corporations$75,385,0005,030
U.S. Government$03,876
States and political subdivisions in the U.S.$4,272,0004,280
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,972,0005,565
Demand deposits$10,749,0004,576
Nontransaction accounts$64,685,0004,861
Money market deposit accounts (MMDAs)$11,088,0004,324
Other savings deposits (excluding MMDAs)$6,544,0004,393
Total time deposits$47,053,0004,627
Total time and savings deposits$68,908,0005,097
Noninterest-bearing deposits$10,749,0004,800
Interest-bearing deposits$68,908,0005,114
Retail deposits$61,001,0005,232
Estimated insured deposits$71,396,0004,671
IRAs and Keogh plan accounts$9,593,0002,575
Brokered deposits$622,0003,052
Fully insured brokered deposits$622,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,336,0005,061
Deposits held in domestic offices$82,336,0005,059
Individuals, partnerships, and corporations$76,473,0004,965
U.S. Government$04,156
States and political subdivisions in the U.S.$5,863,0003,680
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,834,0005,244
Demand deposits$12,247,0004,240
Nontransaction accounts$65,502,0004,797
Money market deposit accounts (MMDAs)$11,571,0004,178
Other savings deposits (excluding MMDAs)$6,459,0004,333
Total time deposits$47,472,0004,559
Total time and savings deposits$70,089,0005,026
Noninterest-bearing deposits$12,247,0004,511
Interest-bearing deposits$70,089,0005,040
Retail deposits$63,290,0005,111
Estimated insured deposits$72,153,0004,570
IRAs and Keogh plan accounts$9,569,0002,541
Brokered deposits$619,0003,037
Fully insured brokered deposits$619,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,938,0005,147
Deposits held in domestic offices$78,938,0005,145
Individuals, partnerships, and corporations$73,635,0005,074
U.S. Government$03,924
States and political subdivisions in the U.S.$5,303,0003,752
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,482,0005,200
Demand deposits$12,339,0004,094
Nontransaction accounts$62,456,0004,924
Money market deposit accounts (MMDAs)$10,527,0004,346
Other savings deposits (excluding MMDAs)$6,486,0004,357
Total time deposits$45,443,0004,684
Total time and savings deposits$66,599,0005,153
Noninterest-bearing deposits$12,339,0004,377
Interest-bearing deposits$66,599,0005,169
Retail deposits$61,193,0005,168
Estimated insured deposits$69,338,0004,656
IRAs and Keogh plan accounts$8,721,0002,744
Brokered deposits$615,0003,031
Fully insured brokered deposits$615,0002,814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$77,846,0005,198
Deposits held in domestic offices$77,846,0005,196
Individuals, partnerships, and corporations$72,391,0005,129
U.S. Government$04,057
States and political subdivisions in the U.S.$5,455,0003,737
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,533,0005,673
Demand deposits$10,652,0004,664
Nontransaction accounts$63,313,0004,872
Money market deposit accounts (MMDAs)$12,040,0004,069
Other savings deposits (excluding MMDAs)$6,509,0004,456
Total time deposits$44,764,0004,688
Total time and savings deposits$67,194,0005,130
Noninterest-bearing deposits$10,652,0004,865
Interest-bearing deposits$67,194,0005,134
Retail deposits$60,249,0005,244
Estimated insured deposits$68,256,0004,717
IRAs and Keogh plan accounts$8,545,0002,799
Brokered deposits$613,0003,043
Fully insured brokered deposits$613,0002,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,707,0005,370
Deposits held in domestic offices$74,707,0005,367
Individuals, partnerships, and corporations$69,697,0005,270
U.S. Government$04,056
States and political subdivisions in the U.S.$5,010,0003,949
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,626,0005,558
Demand deposits$10,978,0004,620
Nontransaction accounts$59,081,0005,069
Money market deposit accounts (MMDAs)$9,208,0004,617
Other savings deposits (excluding MMDAs)$6,386,0004,578
Total time deposits$43,487,0004,755
Total time and savings deposits$63,729,0005,305
Noninterest-bearing deposits$10,978,0004,803
Interest-bearing deposits$63,729,0005,308
Retail deposits$57,967,0005,387
Estimated insured deposits$61,568,0005,057
IRAs and Keogh plan accounts$9,440,0002,527
Brokered deposits$611,0003,035
Fully insured brokered deposits$611,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,732,0005,264
Deposits held in domestic offices$76,732,0005,262
Individuals, partnerships, and corporations$70,962,0005,179
U.S. Government$04,273
States and political subdivisions in the U.S.$5,770,0003,648
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,826,0005,430
Demand deposits$11,769,0004,492
Nontransaction accounts$59,906,0004,969
Money market deposit accounts (MMDAs)$9,789,0004,460
Other savings deposits (excluding MMDAs)$6,183,0004,635
Total time deposits$43,934,0004,662
Total time and savings deposits$64,963,0005,199
Noninterest-bearing deposits$11,769,0004,703
Interest-bearing deposits$64,963,0005,212
Retail deposits$59,381,0005,249
Estimated insured deposits$67,218,0004,718
IRAs and Keogh plan accounts$9,434,0002,500
Brokered deposits$308,0003,142
Fully insured brokered deposits$308,0002,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,632,0005,197
Deposits held in domestic offices$76,632,0005,194
Individuals, partnerships, and corporations$71,304,0005,120
U.S. Government$04,163
States and political subdivisions in the U.S.$5,328,0003,718
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,167,0005,459
Demand deposits$11,474,0004,488
Nontransaction accounts$60,465,0004,918
Money market deposit accounts (MMDAs)$9,639,0004,455
Other savings deposits (excluding MMDAs)$6,649,0004,537
Total time deposits$44,177,0004,600
Total time and savings deposits$65,158,0005,141
Noninterest-bearing deposits$11,474,0004,698
Interest-bearing deposits$65,158,0005,160
Retail deposits$58,587,0005,255
Estimated insured deposits$66,702,0004,724
IRAs and Keogh plan accounts$9,212,0002,534
Brokered deposits$307,0003,112
Fully insured brokered deposits$307,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$78,834,0005,118
Deposits held in domestic offices$78,834,0005,115
Individuals, partnerships, and corporations$73,670,0005,000
U.S. Government$04,264
States and political subdivisions in the U.S.$5,164,0003,789
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,698,0005,303
Demand deposits$12,970,0004,270
Nontransaction accounts$61,136,0004,817
Money market deposit accounts (MMDAs)$9,714,0004,456
Other savings deposits (excluding MMDAs)$7,274,0004,404
Total time deposits$44,148,0004,500
Total time and savings deposits$65,864,0005,080
Noninterest-bearing deposits$12,970,0004,460
Interest-bearing deposits$65,864,0005,103
Retail deposits$61,152,0005,136
Estimated insured deposits$67,565,0004,689
IRAs and Keogh plan accounts$9,191,0002,500
Brokered deposits$306,0002,982
Fully insured brokered deposits$306,0002,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,466,0005,225
Deposits held in domestic offices$75,466,0005,221
Individuals, partnerships, and corporations$70,174,0005,129
U.S. Government$04,261
States and political subdivisions in the U.S.$5,292,0003,801
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,644,0005,536
Demand deposits$11,446,0004,619
Nontransaction accounts$58,822,0004,914
Money market deposit accounts (MMDAs)$8,314,0004,785
Other savings deposits (excluding MMDAs)$7,943,0004,290
Total time deposits$42,565,0004,561
Total time and savings deposits$64,020,0005,162
Noninterest-bearing deposits$11,446,0004,776
Interest-bearing deposits$64,020,0005,190
Retail deposits$58,647,0005,287
Estimated insured deposits$65,077,0004,779
IRAs and Keogh plan accounts$8,810,0002,542
Brokered deposits$304,0002,798
Fully insured brokered deposits$304,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,911,0005,186
Deposits held in domestic offices$75,911,0005,183
Individuals, partnerships, and corporations$69,917,0005,127
U.S. Government$04,442
States and political subdivisions in the U.S.$5,994,0003,553
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,125,0005,369
Demand deposits$13,071,0004,330
Nontransaction accounts$57,786,0004,923
Money market deposit accounts (MMDAs)$9,162,0004,624
Other savings deposits (excluding MMDAs)$8,133,0004,192
Total time deposits$40,491,0004,630
Total time and savings deposits$62,840,0005,183
Noninterest-bearing deposits$13,071,0004,506
Interest-bearing deposits$62,840,0005,211
Retail deposits$59,469,0005,251
Estimated insured deposits$63,895,0004,828
IRAs and Keogh plan accounts$8,536,0002,578
Brokered deposits$303,0002,710
Fully insured brokered deposits$303,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$74,874,0005,197
Deposits held in domestic offices$74,874,0005,193
Individuals, partnerships, and corporations$69,817,0005,090
U.S. Government$04,317
States and political subdivisions in the U.S.$5,057,0003,827
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,755,0005,190
Demand deposits$13,476,0004,136
Nontransaction accounts$56,119,0004,988
Money market deposit accounts (MMDAs)$9,972,0004,412
Other savings deposits (excluding MMDAs)$8,183,0004,232
Total time deposits$37,964,0004,779
Total time and savings deposits$61,398,0005,226
Noninterest-bearing deposits$13,476,0004,294
Interest-bearing deposits$61,398,0005,248
Retail deposits$59,794,0005,197
Estimated insured deposits$61,871,0004,924
IRAs and Keogh plan accounts$8,386,0002,634
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$71,331,0005,275
Deposits held in domestic offices$71,331,0005,273
Individuals, partnerships, and corporations$66,791,0005,181
U.S. Government$04,271
States and political subdivisions in the U.S.$4,540,0004,064
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,735,0005,342
Demand deposits$12,707,0004,224
Nontransaction accounts$53,596,0005,090
Money market deposit accounts (MMDAs)$7,219,0005,095
Other savings deposits (excluding MMDAs)$8,820,0004,103
Total time deposits$37,557,0004,707
Total time and savings deposits$58,624,0005,336
Noninterest-bearing deposits$12,707,0004,345
Interest-bearing deposits$58,624,0005,371
Retail deposits$56,806,0005,330
Estimated insured deposits$60,756,0004,969
IRAs and Keogh plan accounts$8,150,0002,670
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$71,683,0005,317
Deposits held in domestic offices$71,683,0005,313
Individuals, partnerships, and corporations$66,941,0005,193
U.S. Government$04,329
States and political subdivisions in the U.S.$4,742,0004,053
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,282,0005,638
Demand deposits$11,714,0004,438
Nontransaction accounts$55,401,0005,003
Money market deposit accounts (MMDAs)$8,525,0004,841
Other savings deposits (excluding MMDAs)$9,034,0004,136
Total time deposits$37,842,0004,670
Total time and savings deposits$59,969,0005,300
Noninterest-bearing deposits$11,714,0004,549
Interest-bearing deposits$59,969,0005,339
Retail deposits$57,007,0005,372
Estimated insured deposits$61,427,0004,969
IRAs and Keogh plan accounts$8,129,0002,675
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$76,186,0005,103
Deposits held in domestic offices$76,186,0005,099
Individuals, partnerships, and corporations$70,546,0004,997
U.S. Government$04,510
States and political subdivisions in the U.S.$5,640,0003,705
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,739,0004,808
Demand deposits$17,365,0003,347
Nontransaction accounts$54,447,0005,026
Money market deposit accounts (MMDAs)$8,448,0004,845
Other savings deposits (excluding MMDAs)$8,890,0004,136
Total time deposits$37,109,0004,650
Total time and savings deposits$58,821,0005,347
Noninterest-bearing deposits$17,365,0003,505
Interest-bearing deposits$58,821,0005,391
Retail deposits$61,757,0005,155
Estimated insured deposits$61,129,0004,970
IRAs and Keogh plan accounts$8,135,0002,676
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$72,105,0005,240
Deposits held in domestic offices$72,105,0005,238
Individuals, partnerships, and corporations$67,644,0005,096
U.S. Government$04,404
States and political subdivisions in the U.S.$4,461,0004,129
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,455,0004,864
Demand deposits$16,187,0003,440
Nontransaction accounts$51,650,0005,187
Money market deposit accounts (MMDAs)$7,576,0005,110
Other savings deposits (excluding MMDAs)$8,103,0004,401
Total time deposits$35,971,0004,731
Total time and savings deposits$55,918,0005,465
Noninterest-bearing deposits$16,187,0003,588
Interest-bearing deposits$55,918,0005,508
Retail deposits$59,072,0005,233
Estimated insured deposits$59,653,0005,015
IRAs and Keogh plan accounts$7,640,0002,858
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$69,849,0005,349
Deposits held in domestic offices$69,849,0005,347
Individuals, partnerships, and corporations$65,337,0005,223
U.S. Government$04,543
States and political subdivisions in the U.S.$4,512,0004,113
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,218,0005,425
Demand deposits$13,548,0003,909
Nontransaction accounts$52,631,0005,135
Money market deposit accounts (MMDAs)$8,362,0004,889
Other savings deposits (excluding MMDAs)$8,134,0004,392
Total time deposits$36,135,0004,725
Total time and savings deposits$56,301,0005,465
Noninterest-bearing deposits$13,548,0004,031
Interest-bearing deposits$56,301,0005,511
Retail deposits$57,292,0005,361
Estimated insured deposits$59,647,0005,064
IRAs and Keogh plan accounts$7,270,0003,010
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$66,869,0005,508
Deposits held in domestic offices$66,869,0005,506
Individuals, partnerships, and corporations$62,683,0005,352
U.S. Government$04,568
States and political subdivisions in the U.S.$4,186,0004,300
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,416,0005,925
Demand deposits$10,658,0004,566
Nontransaction accounts$52,453,0005,160
Money market deposit accounts (MMDAs)$6,832,0005,341
Other savings deposits (excluding MMDAs)$8,207,0004,371
Total time deposits$37,414,0004,643
Total time and savings deposits$56,211,0005,488
Noninterest-bearing deposits$10,658,0004,657
Interest-bearing deposits$56,211,0005,532
Retail deposits$53,770,0005,573
Estimated insured deposits$59,872,0005,079
IRAs and Keogh plan accounts$7,239,0003,018
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$69,434,0005,375
Deposits held in domestic offices$69,434,0005,371
Individuals, partnerships, and corporations$64,683,0005,240
U.S. Government$04,814
States and political subdivisions in the U.S.$4,751,0004,028
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,920,0005,235
Demand deposits$11,708,0004,083
Nontransaction accounts$53,514,0004,460
Money market deposit accounts (MMDAs)$7,346,0004,650
Other savings deposits (excluding MMDAs)$8,390,0003,703
Total time deposits$37,778,0004,048
Total time and savings deposits$57,726,0005,411
Noninterest-bearing deposits$11,708,0004,429
Interest-bearing deposits$57,726,0005,430
Retail deposits$56,272,0005,434
Estimated insured deposits$60,823,0005,008
IRAs and Keogh plan accounts$7,154,0003,072
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$67,643,0005,465
Deposits held in domestic offices$67,643,0005,463
Individuals, partnerships, and corporations$63,446,0005,311
U.S. Government$04,647
States and political subdivisions in the U.S.$4,197,0004,155
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0005,391
Demand deposits$11,028,0004,158
Nontransaction accounts$53,203,0004,491
Money market deposit accounts (MMDAs)$7,013,0004,740
Other savings deposits (excluding MMDAs)$8,406,0003,706
Total time deposits$37,784,0004,078
Total time and savings deposits$56,615,0005,489
Noninterest-bearing deposits$11,028,0004,503
Interest-bearing deposits$56,615,0005,506
Retail deposits$54,588,0005,528
Estimated insured deposits$59,478,0005,116
IRAs and Keogh plan accounts$9,054,0002,520
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$64,162,0005,641
Deposits held in domestic offices$64,162,0005,639
Individuals, partnerships, and corporations$60,278,0005,449
U.S. Government$04,820
States and political subdivisions in the U.S.$3,884,0004,366
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,353,0005,559
Demand deposits$9,686,0004,487
Nontransaction accounts$50,809,0004,631
Money market deposit accounts (MMDAs)$6,372,0004,869
Other savings deposits (excluding MMDAs)$7,132,0004,024
Total time deposits$37,305,0004,142
Total time and savings deposits$54,476,0005,632
Noninterest-bearing deposits$9,686,0004,841
Interest-bearing deposits$54,476,0005,650
Retail deposits$51,519,0005,732
Estimated insured deposits$58,170,0005,223
IRAs and Keogh plan accounts$7,079,0003,145
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$64,807,0005,565
Deposits held in domestic offices$64,807,0005,563
Individuals, partnerships, and corporations$60,616,0005,402
U.S. Government$04,819
States and political subdivisions in the U.S.$4,191,0004,229
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,790,0005,236
Demand deposits$9,814,0004,351
Nontransaction accounts$50,017,0004,662
Money market deposit accounts (MMDAs)$6,487,0004,823
Other savings deposits (excluding MMDAs)$7,288,0003,922
Total time deposits$36,242,0004,233
Total time and savings deposits$54,993,0005,584
Noninterest-bearing deposits$9,814,0004,694
Interest-bearing deposits$54,993,0005,605
Retail deposits$53,299,0005,558
Estimated insured deposits$58,955,0005,141
IRAs and Keogh plan accounts$6,832,0003,191
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$64,114,0005,562
Deposits held in domestic offices$64,114,0005,558
Individuals, partnerships, and corporations$59,408,0005,416
U.S. Government$04,995
States and political subdivisions in the U.S.$4,706,0003,944
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,622,0005,265
Demand deposits$10,377,0004,194
Nontransaction accounts$49,492,0004,619
Money market deposit accounts (MMDAs)$6,547,0004,759
Other savings deposits (excluding MMDAs)$7,061,0003,849
Total time deposits$35,884,0004,263
Total time and savings deposits$53,737,0005,602
Noninterest-bearing deposits$10,377,0004,513
Interest-bearing deposits$53,737,0005,629
Retail deposits$52,775,0005,543
Estimated insured deposits$59,704,0005,036
IRAs and Keogh plan accounts$6,558,0003,236
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$57,156,0005,856
Deposits held in domestic offices$57,156,0005,852
Individuals, partnerships, and corporations$53,829,0005,699
U.S. Government$05,263
States and political subdivisions in the U.S.$3,327,0004,584
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,360,0005,910
Demand deposits$8,069,0004,843
Nontransaction accounts$45,796,0004,781
Money market deposit accounts (MMDAs)$6,244,0004,630
Other savings deposits (excluding MMDAs)$6,033,0003,987
Total time deposits$33,519,0004,484
Total time and savings deposits$49,087,0005,807
Noninterest-bearing deposits$8,069,0005,170
Interest-bearing deposits$49,087,0005,840
Retail deposits$47,780,0005,843
Estimated insured deposits$51,604,0005,506
IRAs and Keogh plan accounts$5,836,0003,447
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,686,0006,368
Deposits held in domestic offices$47,686,0006,365
Individuals, partnerships, and corporations$43,156,0006,315
U.S. Government$05,369
States and political subdivisions in the U.S.$4,530,0003,890
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,645,0006,254
Demand deposits$6,334,0005,445
Nontransaction accounts$38,041,0005,241
Money market deposit accounts (MMDAs)$4,207,0005,185
Other savings deposits (excluding MMDAs)$5,185,0004,182
Total time deposits$28,649,0004,997
Total time and savings deposits$41,352,0006,251
Noninterest-bearing deposits$6,334,0005,769
Interest-bearing deposits$41,352,0006,314
Retail deposits$39,429,0006,410
Estimated insured deposits$43,232,0006,114
IRAs and Keogh plan accounts$4,976,0003,827
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$45,945,0006,562
Deposits held in domestic offices$45,945,0006,559
Individuals, partnerships, and corporations$42,052,0006,491
U.S. Government$05,591
States and political subdivisions in the U.S.$3,893,0004,146
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,994,0006,303
Demand deposits$6,311,0005,441
Nontransaction accounts$35,951,0005,414
Money market deposit accounts (MMDAs)$4,411,0005,218
Other savings deposits (excluding MMDAs)$5,304,0004,434
Total time deposits$26,236,0005,200
Total time and savings deposits$39,634,0006,479
Noninterest-bearing deposits$6,311,0005,762
Interest-bearing deposits$39,634,0006,528
Retail deposits$38,472,0006,614
Estimated insured deposits$41,444,0006,350
IRAs and Keogh plan accounts$4,642,0004,114
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$42,809,0006,915
Deposits held in domestic offices$42,809,0006,913
Individuals, partnerships, and corporations$38,639,0006,907
U.S. Government$06,005
States and political subdivisions in the U.S.$4,170,0003,847
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,040,0006,724
Demand deposits$5,819,0005,830
Nontransaction accounts$33,769,0005,634
Money market deposit accounts (MMDAs)$3,812,0005,425
Other savings deposits (excluding MMDAs)$5,547,0004,407
Total time deposits$24,410,0005,470
Total time and savings deposits$36,990,0006,793
Noninterest-bearing deposits$5,819,0006,165
Interest-bearing deposits$36,990,0006,845
Retail deposits$35,781,0007,027
Estimated insured deposits$38,615,0006,768
IRAs and Keogh plan accounts$4,655,0004,199
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$35,027,0007,797
Deposits held in domestic offices$35,027,0007,794
Individuals, partnerships, and corporations$31,366,0007,765
U.S. Government$06,819
States and political subdivisions in the U.S.$3,661,0004,302
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,679,0007,294
Demand deposits$4,730,0006,448
Nontransaction accounts$27,348,0006,444
Money market deposit accounts (MMDAs)$1,996,0006,968
Other savings deposits (excluding MMDAs)$5,126,0004,704
Total time deposits$20,226,0006,186
Total time and savings deposits$30,297,0007,656
Noninterest-bearing deposits$4,730,0006,809
Interest-bearing deposits$30,297,0007,722
Retail deposits$29,961,0007,845
Estimated insured deposits$31,808,0007,641
IRAs and Keogh plan accounts$3,947,0004,846
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$32,834,0008,310
Deposits held in domestic offices$32,834,0008,306
Individuals, partnerships, and corporations$29,618,0008,254
U.S. Government$07,644
States and political subdivisions in the U.S.$3,216,0004,650
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$6,392,0008,103
Demand deposits$3,716,0007,411
Nontransaction accounts$26,442,0006,721
Money market deposit accounts (MMDAs)$2,133,0007,084
Other savings deposits (excluding MMDAs)$5,040,0005,051
Total time deposits$19,269,0006,471
Total time and savings deposits$29,118,0008,074
Noninterest-bearing deposits$3,716,0007,816
Interest-bearing deposits$29,118,0008,162
Retail deposits$28,594,0008,366
Estimated insured deposits$29,768,0008,220
IRAs and Keogh plan accounts$3,727,0005,303
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$30,179,0008,919
Deposits held in domestic offices$30,179,0008,914
Individuals, partnerships, and corporations$27,250,0008,866
U.S. Government$08,070
States and political subdivisions in the U.S.$2,929,0004,859
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$6,187,0008,461
Demand deposits$3,614,0007,659
Nontransaction accounts$23,992,0007,208
Money market deposit accounts (MMDAs)$2,149,0007,338
Other savings deposits (excluding MMDAs)$4,464,0005,613
Total time deposits$17,379,0006,942
Total time and savings deposits$26,565,0008,685
Noninterest-bearing deposits$3,614,0008,086
Interest-bearing deposits$26,565,0008,791
Retail deposits$26,502,0008,964
Estimated insured deposits$27,998,0008,775
IRAs and Keogh plan accounts$3,208,0006,001
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$25,970,0009,779
Deposits held in domestic offices$25,970,0009,774
Individuals, partnerships, and corporations$22,979,0009,778
U.S. Government$08,552
States and political subdivisions in the U.S.$2,991,0004,780
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$5,317,0009,257
Demand deposits$2,707,0008,823
Nontransaction accounts$20,653,0007,847
Money market deposit accounts (MMDAs)$2,330,0007,784
Other savings deposits (excluding MMDAs)$4,939,0005,779
Total time deposits$13,384,0007,651
Total time and savings deposits$23,263,0009,448
Noninterest-bearing deposits$2,707,0009,315
Interest-bearing deposits$23,263,0009,550
Retail deposits$23,004,0009,839
Estimated insured deposits$25,704,0009,385
IRAs and Keogh plan accounts$2,670,0006,695
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,284,00010,474
Deposits held in domestic offices$24,284,00010,470
Individuals, partnerships, and corporations$22,009,00010,342
U.S. Government$08,951
States and political subdivisions in the U.S.$2,275,0005,612
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,444,0009,529
Demand deposits$3,024,0008,682
Nontransaction accounts$18,840,0008,408
Money market deposit accounts (MMDAs)$2,349,0008,280
Other savings deposits (excluding MMDAs)$4,832,0006,132
Total time deposits$11,659,0008,301
Total time and savings deposits$21,260,00010,152
Noninterest-bearing deposits$3,024,0009,150
Interest-bearing deposits$21,260,00010,338
Retail deposits$22,481,00010,401
Estimated insured deposits$22,681,00010,352
IRAs and Keogh plan accounts$2,719,0006,937
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$21,609,00011,271
Deposits held in domestic offices$21,609,00011,267
Individuals, partnerships, and corporations$20,158,00011,199
U.S. Government$09,474
States and political subdivisions in the U.S.$1,451,0006,977
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$3,986,00010,563
Demand deposits$2,046,00010,030
Nontransaction accounts$17,623,0008,828
Money market deposit accounts (MMDAs)$2,678,0008,134
Other savings deposits (excluding MMDAs)$4,251,0006,288
Total time deposits$10,694,0008,964
Total time and savings deposits$19,563,00011,030
Noninterest-bearing deposits$2,046,00010,778
Interest-bearing deposits$19,563,00011,026
Retail deposits$19,991,00011,194
Estimated insured deposits$21,076,00011,018
IRAs and Keogh plan accounts$2,548,0007,508
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA