Security State Bank of Warroad, Total Deposits

2025-03-31Rank
Total deposits$131,286,0003,369
Deposits held in domestic offices$131,286,0003,368
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$52,699,0003,124
Demand deposits$39,361,0002,850
Nontransaction accounts$78,587,0003,269
Money market deposit accounts (MMDAs)$62,0004,130
Other savings deposits (excluding MMDAs)$35,633,0001,932
Total time deposits$42,892,0003,120
Total time and savings deposits$91,925,0003,341
Noninterest-bearing deposits$39,361,0002,768
Interest-bearing deposits$91,925,0003,396
Retail deposits$109,496,0003,367
Estimated insured deposits$112,481,0003,179
IRAs and Keogh plan accounts$01,047
Brokered deposits$16,292,0001,217
Fully insured brokered deposits$16,292,0001,078
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$128,695,0003,375
Deposits held in domestic offices$128,695,0003,375
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$52,768,0003,129
Demand deposits$39,460,0002,841
Nontransaction accounts$75,927,0003,293
Money market deposit accounts (MMDAs)$63,0004,155
Other savings deposits (excluding MMDAs)$33,326,0002,001
Total time deposits$42,538,0003,130
Total time and savings deposits$89,235,0003,369
Noninterest-bearing deposits$39,460,0002,788
Interest-bearing deposits$89,235,0003,423
Retail deposits$107,185,0003,395
Estimated insured deposits$110,007,0003,212
IRAs and Keogh plan accounts$5,538,0002,340
Brokered deposits$16,292,0001,237
Fully insured brokered deposits$16,292,0001,104
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$130,395,0003,356
Deposits held in domestic offices$130,395,0003,356
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$51,232,0003,138
Demand deposits$37,510,0002,890
Nontransaction accounts$79,163,0003,235
Money market deposit accounts (MMDAs)$56,0004,180
Other savings deposits (excluding MMDAs)$34,731,0001,952
Total time deposits$44,376,0003,067
Total time and savings deposits$92,885,0003,316
Noninterest-bearing deposits$37,510,0002,840
Interest-bearing deposits$92,885,0003,364
Retail deposits$106,721,0003,377
Estimated insured deposits$112,777,0003,166
IRAs and Keogh plan accounts$01,071
Brokered deposits$18,421,0001,204
Fully insured brokered deposits$18,421,0001,078
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$131,680,0003,346
Deposits held in domestic offices$131,680,0003,345
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$53,045,0003,120
Demand deposits$38,036,0002,891
Nontransaction accounts$78,635,0003,226
Money market deposit accounts (MMDAs)$51,0004,199
Other savings deposits (excluding MMDAs)$34,462,0001,981
Total time deposits$44,122,0003,003
Total time and savings deposits$93,644,0003,313
Noninterest-bearing deposits$38,036,0002,830
Interest-bearing deposits$93,644,0003,369
Retail deposits$107,687,0003,376
Estimated insured deposits$113,371,0003,159
IRAs and Keogh plan accounts$5,719,0002,298
Brokered deposits$18,421,0001,180
Fully insured brokered deposits$18,421,0001,059
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$130,111,0003,370
Deposits held in domestic offices$130,111,0003,370
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$50,606,0003,212
Demand deposits$38,754,0002,881
Nontransaction accounts$79,505,0003,215
Money market deposit accounts (MMDAs)$53,0004,225
Other savings deposits (excluding MMDAs)$35,383,0001,981
Total time deposits$44,069,0002,954
Total time and savings deposits$91,357,0003,335
Noninterest-bearing deposits$38,754,0002,837
Interest-bearing deposits$91,357,0003,393
Retail deposits$106,411,0003,414
Estimated insured deposits$114,807,0003,141
IRAs and Keogh plan accounts$01,084
Brokered deposits$18,421,0001,158
Fully insured brokered deposits$18,421,0001,032
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$136,355,0003,304
Deposits held in domestic offices$136,355,0003,304
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$57,577,0003,071
Demand deposits$44,311,0002,712
Nontransaction accounts$78,778,0003,211
Money market deposit accounts (MMDAs)$53,0004,242
Other savings deposits (excluding MMDAs)$35,879,0001,973
Total time deposits$42,846,0002,930
Total time and savings deposits$92,044,0003,320
Noninterest-bearing deposits$44,311,0002,696
Interest-bearing deposits$92,044,0003,367
Retail deposits$113,931,0003,349
Estimated insured deposits$114,768,0003,135
IRAs and Keogh plan accounts$5,564,0002,352
Brokered deposits$18,421,0001,148
Fully insured brokered deposits$18,421,0001,032
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$137,580,0003,290
Deposits held in domestic offices$137,580,0003,290
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$56,838,0003,107
Demand deposits$43,588,0002,763
Nontransaction accounts$80,742,0003,155
Money market deposit accounts (MMDAs)$53,0004,258
Other savings deposits (excluding MMDAs)$38,344,0001,959
Total time deposits$42,345,0002,876
Total time and savings deposits$93,992,0003,296
Noninterest-bearing deposits$43,588,0002,742
Interest-bearing deposits$93,992,0003,350
Retail deposits$115,141,0003,333
Estimated insured deposits$115,207,0003,131
IRAs and Keogh plan accounts$01,133
Brokered deposits$18,421,0001,116
Fully insured brokered deposits$18,421,000987
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$137,787,0003,294
Deposits held in domestic offices$137,787,0003,294
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$55,865,0003,166
Demand deposits$43,601,0002,772
Nontransaction accounts$81,922,0003,121
Money market deposit accounts (MMDAs)$53,0004,280
Other savings deposits (excluding MMDAs)$39,785,0001,965
Total time deposits$42,084,0002,819
Total time and savings deposits$94,186,0003,302
Noninterest-bearing deposits$43,602,0002,771
Interest-bearing deposits$94,185,0003,345
Retail deposits$115,470,0003,358
Estimated insured deposits$114,921,0003,146
IRAs and Keogh plan accounts$5,449,0002,404
Brokered deposits$18,421,0001,058
Fully insured brokered deposits$18,421,000938
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$121,305,0003,513
Deposits held in domestic offices$121,305,0003,513
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$49,044,0003,394
Demand deposits$38,309,0003,046
Nontransaction accounts$72,261,0003,345
Money market deposit accounts (MMDAs)$48,0004,344
Other savings deposits (excluding MMDAs)$41,366,0001,997
Total time deposits$30,847,0003,159
Total time and savings deposits$82,996,0003,499
Noninterest-bearing deposits$38,309,0003,037
Interest-bearing deposits$82,996,0003,550
Retail deposits$109,766,0003,497
Estimated insured deposits$105,903,0003,294
IRAs and Keogh plan accounts$01,125
Brokered deposits$7,235,0001,291
Fully insured brokered deposits$7,235,0001,122
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$121,945,0003,523
Deposits held in domestic offices$121,945,0003,522
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$49,109,0003,451
Demand deposits$37,659,0003,125
Nontransaction accounts$72,836,0003,329
Money market deposit accounts (MMDAs)$85,0004,371
Other savings deposits (excluding MMDAs)$42,088,0002,029
Total time deposits$30,663,0003,045
Total time and savings deposits$84,286,0003,506
Noninterest-bearing deposits$37,659,0003,111
Interest-bearing deposits$84,286,0003,559
Retail deposits$110,158,0003,533
Estimated insured deposits$105,147,0003,324
IRAs and Keogh plan accounts$5,483,0002,461
Brokered deposits$7,235,0001,187
Fully insured brokered deposits$7,235,0001,021
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$121,791,0003,564
Deposits held in domestic offices$121,791,0003,564
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$53,619,0003,377
Demand deposits$42,062,0003,003
Nontransaction accounts$68,172,0003,461
Money market deposit accounts (MMDAs)$105,0004,414
Other savings deposits (excluding MMDAs)$43,605,0002,044
Total time deposits$24,462,0003,332
Total time and savings deposits$79,729,0003,594
Noninterest-bearing deposits$42,062,0002,998
Interest-bearing deposits$79,729,0003,643
Retail deposits$116,655,0003,503
Estimated insured deposits$102,047,0003,396
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$122,123,0003,615
Deposits held in domestic offices$122,123,0003,615
Individuals, partnerships, and corporations$112,417,0003,539
U.S. Government$0821
States and political subdivisions in the U.S.$9,706,0003,088
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$53,209,0003,416
Demand deposits$39,713,0003,091
Nontransaction accounts$68,914,0003,512
Money market deposit accounts (MMDAs)$105,0004,472
Other savings deposits (excluding MMDAs)$43,949,0002,066
Total time deposits$24,860,0003,357
Total time and savings deposits$82,410,0003,615
Noninterest-bearing deposits$39,713,0003,101
Interest-bearing deposits$82,410,0003,671
Retail deposits$117,283,0003,561
Estimated insured deposits$101,644,0003,468
IRAs and Keogh plan accounts$5,483,0002,569
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$118,235,0003,660
Deposits held in domestic offices$118,235,0003,660
Individuals, partnerships, and corporations$111,035,0003,568
U.S. Government$0814
States and political subdivisions in the U.S.$7,200,0003,346
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$51,188,0003,466
Demand deposits$40,441,0003,071
Nontransaction accounts$67,047,0003,566
Money market deposit accounts (MMDAs)$105,0004,496
Other savings deposits (excluding MMDAs)$41,284,0002,150
Total time deposits$25,658,0003,361
Total time and savings deposits$77,794,0003,713
Noninterest-bearing deposits$40,441,0003,091
Interest-bearing deposits$77,794,0003,759
Retail deposits$113,410,0003,620
Estimated insured deposits$102,402,0003,468
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$112,591,0003,723
Deposits held in domestic offices$112,591,0003,723
Individuals, partnerships, and corporations$104,699,0003,637
U.S. Government$0909
States and political subdivisions in the U.S.$7,892,0003,290
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$48,890,0003,517
Demand deposits$37,966,0003,134
Nontransaction accounts$63,701,0003,635
Money market deposit accounts (MMDAs)$105,0004,533
Other savings deposits (excluding MMDAs)$38,538,0002,180
Total time deposits$25,058,0003,442
Total time and savings deposits$74,625,0003,772
Noninterest-bearing deposits$37,966,0003,150
Interest-bearing deposits$74,625,0003,812
Retail deposits$108,180,0003,675
Estimated insured deposits$98,316,0003,518
IRAs and Keogh plan accounts$5,134,0002,701
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$110,463,0003,757
Deposits held in domestic offices$110,463,0003,757
Individuals, partnerships, and corporations$103,210,0003,676
U.S. Government$0842
States and political subdivisions in the U.S.$7,253,0003,370
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$47,696,0003,512
Demand deposits$37,577,0003,119
Nontransaction accounts$62,767,0003,681
Money market deposit accounts (MMDAs)$90,0004,613
Other savings deposits (excluding MMDAs)$37,689,0002,205
Total time deposits$24,988,0003,526
Total time and savings deposits$72,886,0003,828
Noninterest-bearing deposits$37,577,0003,163
Interest-bearing deposits$72,886,0003,865
Retail deposits$106,278,0003,705
Estimated insured deposits$96,456,0003,583
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$108,197,0003,802
Deposits held in domestic offices$108,197,0003,802
Individuals, partnerships, and corporations$100,414,0003,725
U.S. Government$0841
States and political subdivisions in the U.S.$7,783,0003,321
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$46,776,0003,545
Demand deposits$36,145,0003,147
Nontransaction accounts$61,421,0003,718
Money market deposit accounts (MMDAs)$93,0004,651
Other savings deposits (excluding MMDAs)$36,476,0002,218
Total time deposits$24,852,0003,570
Total time and savings deposits$72,052,0003,857
Noninterest-bearing deposits$36,145,0003,186
Interest-bearing deposits$72,052,0003,893
Retail deposits$104,029,0003,749
Estimated insured deposits$95,463,0003,612
IRAs and Keogh plan accounts$5,161,0002,769
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$107,422,0003,828
Deposits held in domestic offices$107,422,0003,828
Individuals, partnerships, and corporations$101,636,0003,721
U.S. Government$0837
States and political subdivisions in the U.S.$5,786,0003,578
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$46,835,0003,543
Demand deposits$37,465,0003,085
Nontransaction accounts$60,587,0003,742
Money market deposit accounts (MMDAs)$92,0004,683
Other savings deposits (excluding MMDAs)$34,620,0002,242
Total time deposits$25,875,0003,549
Total time and savings deposits$69,957,0003,903
Noninterest-bearing deposits$37,465,0003,133
Interest-bearing deposits$69,957,0003,940
Retail deposits$101,882,0003,785
Estimated insured deposits$95,763,0003,617
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$98,556,0003,871
Deposits held in domestic offices$98,556,0003,871
Individuals, partnerships, and corporations$91,691,0003,780
U.S. Government$0909
States and political subdivisions in the U.S.$6,865,0003,401
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$41,741,0003,606
Demand deposits$33,220,0003,116
Nontransaction accounts$56,815,0003,793
Money market deposit accounts (MMDAs)$92,0004,706
Other savings deposits (excluding MMDAs)$32,099,0002,248
Total time deposits$24,624,0003,648
Total time and savings deposits$65,336,0003,947
Noninterest-bearing deposits$33,220,0003,167
Interest-bearing deposits$65,336,0003,979
Retail deposits$93,038,0003,836
Estimated insured deposits$88,482,0003,672
IRAs and Keogh plan accounts$4,844,0002,872
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$97,840,0003,845
Deposits held in domestic offices$97,840,0003,845
Individuals, partnerships, and corporations$91,465,0003,741
U.S. Government$0867
States and political subdivisions in the U.S.$6,375,0003,464
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$40,652,0003,532
Demand deposits$32,321,0003,064
Nontransaction accounts$57,188,0003,785
Money market deposit accounts (MMDAs)$92,0004,739
Other savings deposits (excluding MMDAs)$31,626,0002,230
Total time deposits$25,470,0003,662
Total time and savings deposits$65,519,0003,935
Noninterest-bearing deposits$32,321,0003,140
Interest-bearing deposits$65,519,0003,972
Retail deposits$90,522,0003,825
Estimated insured deposits$85,288,0003,709
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$94,972,0003,886
Deposits held in domestic offices$94,972,0003,886
Individuals, partnerships, and corporations$87,873,0003,799
U.S. Government$0863
States and political subdivisions in the U.S.$7,099,0003,405
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$38,908,0003,596
Demand deposits$29,861,0003,141
Nontransaction accounts$56,064,0003,807
Money market deposit accounts (MMDAs)$73,0004,769
Other savings deposits (excluding MMDAs)$31,384,0002,204
Total time deposits$24,607,0003,763
Total time and savings deposits$65,111,0003,954
Noninterest-bearing deposits$29,861,0003,244
Interest-bearing deposits$65,111,0003,987
Retail deposits$88,225,0003,858
Estimated insured deposits$82,891,0003,751
IRAs and Keogh plan accounts$4,481,0002,997
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$87,631,0003,910
Deposits held in domestic offices$87,631,0003,910
Individuals, partnerships, and corporations$81,539,0003,811
U.S. Government$0886
States and political subdivisions in the U.S.$6,092,0003,533
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$36,145,0003,474
Demand deposits$27,272,0002,936
Nontransaction accounts$51,486,0003,901
Money market deposit accounts (MMDAs)$70,0004,819
Other savings deposits (excluding MMDAs)$28,386,0002,228
Total time deposits$23,030,0003,892
Total time and savings deposits$60,359,0004,036
Noninterest-bearing deposits$27,272,0003,067
Interest-bearing deposits$60,359,0004,067
Retail deposits$82,316,0003,868
Estimated insured deposits$76,844,0003,795
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$84,630,0003,998
Deposits held in domestic offices$84,630,0003,998
Individuals, partnerships, and corporations$77,355,0003,922
U.S. Government$01,019
States and political subdivisions in the U.S.$7,275,0003,387
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$34,694,0003,564
Demand deposits$25,542,0003,087
Nontransaction accounts$49,936,0003,979
Money market deposit accounts (MMDAs)$71,0004,880
Other savings deposits (excluding MMDAs)$26,918,0002,265
Total time deposits$22,947,0003,958
Total time and savings deposits$59,088,0004,097
Noninterest-bearing deposits$25,541,0003,207
Interest-bearing deposits$59,089,0004,118
Retail deposits$79,333,0003,944
Estimated insured deposits$75,205,0003,849
IRAs and Keogh plan accounts$4,445,0003,082
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$84,945,0004,009
Deposits held in domestic offices$84,945,0004,009
Individuals, partnerships, and corporations$77,890,0003,941
U.S. Government$0965
States and political subdivisions in the U.S.$7,055,0003,408
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$34,818,0003,543
Demand deposits$26,183,0003,024
Nontransaction accounts$50,127,0004,011
Money market deposit accounts (MMDAs)$71,0004,958
Other savings deposits (excluding MMDAs)$27,419,0002,243
Total time deposits$22,637,0004,019
Total time and savings deposits$58,762,0004,140
Noninterest-bearing deposits$26,183,0003,164
Interest-bearing deposits$58,762,0004,155
Retail deposits$79,927,0003,941
Estimated insured deposits$73,906,0003,916
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$81,851,0004,089
Deposits held in domestic offices$81,851,0004,089
Individuals, partnerships, and corporations$74,271,0004,023
U.S. Government$0960
States and political subdivisions in the U.S.$7,580,0003,379
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$33,477,0003,618
Demand deposits$25,023,0003,088
Nontransaction accounts$48,374,0004,076
Money market deposit accounts (MMDAs)$71,0005,002
Other savings deposits (excluding MMDAs)$25,413,0002,380
Total time deposits$22,890,0004,024
Total time and savings deposits$56,828,0004,207
Noninterest-bearing deposits$25,023,0003,233
Interest-bearing deposits$56,828,0004,229
Retail deposits$76,850,0004,022
Estimated insured deposits$72,573,0003,964
IRAs and Keogh plan accounts$4,228,0003,246
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$80,388,0004,165
Deposits held in domestic offices$80,388,0004,165
Individuals, partnerships, and corporations$73,758,0004,067
U.S. Government$0998
States and political subdivisions in the U.S.$6,630,0003,572
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$33,115,0003,682
Demand deposits$25,444,0003,100
Nontransaction accounts$47,273,0004,150
Money market deposit accounts (MMDAs)$71,0005,060
Other savings deposits (excluding MMDAs)$25,096,0002,434
Total time deposits$22,106,0004,106
Total time and savings deposits$54,944,0004,290
Noninterest-bearing deposits$25,444,0003,236
Interest-bearing deposits$54,944,0004,310
Retail deposits$75,420,0004,104
Estimated insured deposits$72,505,0004,012
IRAs and Keogh plan accounts$3,993,0003,364
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$77,736,0004,231
Deposits held in domestic offices$77,736,0004,231
Individuals, partnerships, and corporations$70,949,0004,144
U.S. Government$01,108
States and political subdivisions in the U.S.$6,787,0003,523
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$31,256,0003,848
Demand deposits$23,466,0003,295
Nontransaction accounts$46,480,0004,183
Money market deposit accounts (MMDAs)$71,0005,097
Other savings deposits (excluding MMDAs)$24,321,0002,462
Total time deposits$22,088,0004,121
Total time and savings deposits$54,270,0004,331
Noninterest-bearing deposits$23,466,0003,437
Interest-bearing deposits$54,270,0004,353
Retail deposits$72,782,0004,191
Estimated insured deposits$74,213,0003,985
IRAs and Keogh plan accounts$3,845,0003,478
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$76,382,0004,282
Deposits held in domestic offices$76,382,0004,282
Individuals, partnerships, and corporations$68,793,0004,234
U.S. Government$01,011
States and political subdivisions in the U.S.$7,589,0003,394
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$33,008,0003,691
Demand deposits$23,977,0003,225
Nontransaction accounts$43,374,0004,334
Money market deposit accounts (MMDAs)$72,0005,165
Other savings deposits (excluding MMDAs)$23,225,0002,565
Total time deposits$20,077,0004,296
Total time and savings deposits$52,405,0004,401
Noninterest-bearing deposits$23,977,0003,369
Interest-bearing deposits$52,405,0004,421
Retail deposits$73,810,0004,185
Estimated insured deposits$69,323,0004,131
IRAs and Keogh plan accounts$3,876,0003,529
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$77,359,0004,302
Deposits held in domestic offices$77,359,0004,302
Individuals, partnerships, and corporations$69,131,0004,259
U.S. Government$01,101
States and political subdivisions in the U.S.$8,228,0003,325
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$33,370,0003,763
Demand deposits$24,497,0003,213
Nontransaction accounts$43,989,0004,351
Money market deposit accounts (MMDAs)$71,0005,228
Other savings deposits (excluding MMDAs)$23,375,0002,570
Total time deposits$20,543,0004,289
Total time and savings deposits$52,862,0004,439
Noninterest-bearing deposits$24,497,0003,354
Interest-bearing deposits$52,862,0004,463
Retail deposits$74,795,0004,206
Estimated insured deposits$69,363,0004,169
IRAs and Keogh plan accounts$4,087,0003,462
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$78,559,0004,333
Deposits held in domestic offices$78,559,0004,333
Individuals, partnerships, and corporations$71,069,0004,282
U.S. Government$01,097
States and political subdivisions in the U.S.$7,490,0003,438
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$33,699,0003,781
Demand deposits$25,299,0003,154
Nontransaction accounts$44,860,0004,377
Money market deposit accounts (MMDAs)$71,0005,289
Other savings deposits (excluding MMDAs)$24,292,0002,535
Total time deposits$20,497,0004,337
Total time and savings deposits$53,260,0004,497
Noninterest-bearing deposits$25,300,0003,329
Interest-bearing deposits$53,259,0004,518
Retail deposits$75,997,0004,235
Estimated insured deposits$71,197,0004,184
IRAs and Keogh plan accounts$3,868,0003,601
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$78,292,0004,384
Deposits held in domestic offices$78,292,0004,384
Individuals, partnerships, and corporations$69,040,0004,367
U.S. Government$01,191
States and political subdivisions in the U.S.$9,252,0003,195
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,290,0003,847
Demand deposits$22,822,0003,408
Nontransaction accounts$45,002,0004,399
Money market deposit accounts (MMDAs)$74,0005,344
Other savings deposits (excluding MMDAs)$23,913,0002,527
Total time deposits$21,015,0004,359
Total time and savings deposits$55,470,0004,480
Noninterest-bearing deposits$22,823,0003,544
Interest-bearing deposits$55,469,0004,504
Retail deposits$75,736,0004,285
Estimated insured deposits$69,032,0004,281
IRAs and Keogh plan accounts$3,992,0003,608
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$77,030,0004,436
Deposits held in domestic offices$77,030,0004,436
Individuals, partnerships, and corporations$69,482,0004,385
U.S. Government$01,147
States and political subdivisions in the U.S.$7,548,0003,427
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$32,395,0003,838
Demand deposits$22,427,0003,390
Nontransaction accounts$44,635,0004,469
Money market deposit accounts (MMDAs)$86,0005,416
Other savings deposits (excluding MMDAs)$23,106,0002,618
Total time deposits$21,443,0004,396
Total time and savings deposits$54,603,0004,537
Noninterest-bearing deposits$22,427,0003,546
Interest-bearing deposits$54,603,0004,557
Retail deposits$74,172,0004,336
Estimated insured deposits$69,713,0004,300
IRAs and Keogh plan accounts$4,438,0003,470
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$79,607,0004,402
Deposits held in domestic offices$79,607,0004,402
Individuals, partnerships, and corporations$70,931,0004,368
U.S. Government$01,163
States and political subdivisions in the U.S.$8,676,0003,269
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$33,349,0003,846
Demand deposits$22,920,0003,357
Nontransaction accounts$46,258,0004,447
Money market deposit accounts (MMDAs)$87,0005,462
Other savings deposits (excluding MMDAs)$23,861,0002,571
Total time deposits$22,310,0004,362
Total time and savings deposits$56,687,0004,521
Noninterest-bearing deposits$22,920,0003,505
Interest-bearing deposits$56,687,0004,542
Retail deposits$76,206,0004,328
Estimated insured deposits$69,672,0004,326
IRAs and Keogh plan accounts$4,443,0003,519
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$90,341,0004,240
Deposits held in domestic offices$90,341,0004,240
Individuals, partnerships, and corporations$71,256,0004,417
U.S. Government$01,186
States and political subdivisions in the U.S.$19,085,0002,153
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$43,431,0003,266
Demand deposits$24,174,0003,256
Nontransaction accounts$46,910,0004,485
Money market deposit accounts (MMDAs)$86,0005,520
Other savings deposits (excluding MMDAs)$24,557,0002,542
Total time deposits$22,267,0004,417
Total time and savings deposits$66,167,0004,303
Noninterest-bearing deposits$24,175,0003,440
Interest-bearing deposits$66,166,0004,327
Retail deposits$87,306,0004,139
Estimated insured deposits$71,425,0004,328
IRAs and Keogh plan accounts$4,423,0003,557
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$75,681,0004,566
Deposits held in domestic offices$75,681,0004,566
Individuals, partnerships, and corporations$68,037,0004,510
U.S. Government$01,254
States and political subdivisions in the U.S.$7,644,0003,502
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$29,247,0004,152
Demand deposits$21,124,0003,562
Nontransaction accounts$46,434,0004,515
Money market deposit accounts (MMDAs)$95,0005,577
Other savings deposits (excluding MMDAs)$22,975,0002,596
Total time deposits$23,364,0004,395
Total time and savings deposits$54,557,0004,668
Noninterest-bearing deposits$21,124,0003,717
Interest-bearing deposits$54,557,0004,679
Retail deposits$72,317,0004,498
Estimated insured deposits$69,144,0004,410
IRAs and Keogh plan accounts$4,214,0003,692
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$75,326,0004,584
Deposits held in domestic offices$75,326,0004,584
Individuals, partnerships, and corporations$67,506,0004,536
U.S. Government$01,248
States and political subdivisions in the U.S.$7,820,0003,407
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$29,593,0004,067
Demand deposits$21,765,0003,424
Nontransaction accounts$45,733,0004,582
Money market deposit accounts (MMDAs)$95,0005,646
Other savings deposits (excluding MMDAs)$22,198,0002,632
Total time deposits$23,440,0004,450
Total time and savings deposits$53,561,0004,713
Noninterest-bearing deposits$21,765,0003,604
Interest-bearing deposits$53,561,0004,727
Retail deposits$71,945,0004,507
Estimated insured deposits$68,296,0004,463
IRAs and Keogh plan accounts$4,316,0003,687
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$74,949,0004,623
Deposits held in domestic offices$74,949,0004,623
Individuals, partnerships, and corporations$66,220,0004,602
U.S. Government$01,147
States and political subdivisions in the U.S.$8,729,0003,289
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,276,0004,092
Demand deposits$20,595,0003,525
Nontransaction accounts$45,673,0004,626
Money market deposit accounts (MMDAs)$95,0005,719
Other savings deposits (excluding MMDAs)$21,934,0002,663
Total time deposits$23,644,0004,491
Total time and savings deposits$54,354,0004,738
Noninterest-bearing deposits$20,595,0003,696
Interest-bearing deposits$54,354,0004,748
Retail deposits$71,575,0004,552
Estimated insured deposits$66,866,0004,532
IRAs and Keogh plan accounts$4,393,0003,691
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$74,404,0004,686
Deposits held in domestic offices$74,404,0004,686
Individuals, partnerships, and corporations$67,428,0004,608
U.S. Government$01,159
States and political subdivisions in the U.S.$6,976,0003,619
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$28,106,0004,196
Demand deposits$21,344,0003,467
Nontransaction accounts$46,298,0004,652
Money market deposit accounts (MMDAs)$95,0005,779
Other savings deposits (excluding MMDAs)$21,991,0002,663
Total time deposits$24,212,0004,486
Total time and savings deposits$53,060,0004,827
Noninterest-bearing deposits$21,344,0003,638
Interest-bearing deposits$53,060,0004,844
Retail deposits$70,779,0004,625
Estimated insured deposits$68,177,0004,544
IRAs and Keogh plan accounts$4,408,0003,716
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$73,769,0004,740
Deposits held in domestic offices$73,769,0004,740
Individuals, partnerships, and corporations$65,385,0004,687
U.S. Government$01,296
States and political subdivisions in the U.S.$8,384,0003,381
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$28,261,0004,257
Demand deposits$20,418,0003,626
Nontransaction accounts$45,508,0004,694
Money market deposit accounts (MMDAs)$95,0005,837
Other savings deposits (excluding MMDAs)$20,981,0002,704
Total time deposits$24,432,0004,523
Total time and savings deposits$53,351,0004,859
Noninterest-bearing deposits$20,418,0003,795
Interest-bearing deposits$53,351,0004,868
Retail deposits$70,153,0004,680
Estimated insured deposits$67,439,0004,581
IRAs and Keogh plan accounts$4,375,0003,761
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$72,493,0004,797
Deposits held in domestic offices$72,493,0004,797
Individuals, partnerships, and corporations$64,389,0004,759
U.S. Government$01,197
States and political subdivisions in the U.S.$8,104,0003,364
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$26,654,0004,295
Demand deposits$19,339,0003,650
Nontransaction accounts$45,839,0004,753
Money market deposit accounts (MMDAs)$95,0005,922
Other savings deposits (excluding MMDAs)$20,932,0002,695
Total time deposits$24,812,0004,569
Total time and savings deposits$53,154,0004,899
Noninterest-bearing deposits$19,339,0003,840
Interest-bearing deposits$53,154,0004,915
Retail deposits$68,569,0004,744
Estimated insured deposits$66,663,0004,640
IRAs and Keogh plan accounts$4,442,0003,806
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$77,027,0004,739
Deposits held in domestic offices$77,027,0004,739
Individuals, partnerships, and corporations$65,680,0004,771
U.S. Government$01,235
States and political subdivisions in the U.S.$11,347,0002,851
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,747,0004,080
Demand deposits$19,583,0003,627
Nontransaction accounts$47,280,0004,745
Money market deposit accounts (MMDAs)$98,0005,997
Other savings deposits (excluding MMDAs)$21,917,0002,629
Total time deposits$25,265,0004,590
Total time and savings deposits$57,444,0004,811
Noninterest-bearing deposits$19,583,0003,826
Interest-bearing deposits$57,444,0004,818
Retail deposits$73,101,0004,667
Estimated insured deposits$66,902,0004,686
IRAs and Keogh plan accounts$4,410,0003,847
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$75,596,0004,819
Deposits held in domestic offices$75,596,0004,819
Individuals, partnerships, and corporations$66,365,0004,802
U.S. Government$01,228
States and political subdivisions in the U.S.$9,231,0003,213
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$29,826,0004,125
Demand deposits$20,817,0003,508
Nontransaction accounts$45,770,0004,854
Money market deposit accounts (MMDAs)$108,0006,061
Other savings deposits (excluding MMDAs)$20,742,0002,733
Total time deposits$24,920,0004,677
Total time and savings deposits$54,779,0004,959
Noninterest-bearing deposits$20,817,0003,740
Interest-bearing deposits$54,779,0004,976
Retail deposits$71,973,0004,761
Estimated insured deposits$67,692,0004,714
IRAs and Keogh plan accounts$4,440,0003,877
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$72,831,0004,934
Deposits held in domestic offices$72,831,0004,934
Individuals, partnerships, and corporations$62,831,0004,952
U.S. Government$01,345
States and political subdivisions in the U.S.$10,000,0003,099
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$27,720,0004,333
Demand deposits$18,525,0003,817
Nontransaction accounts$45,111,0004,937
Money market deposit accounts (MMDAs)$108,0006,148
Other savings deposits (excluding MMDAs)$19,895,0002,776
Total time deposits$25,108,0004,750
Total time and savings deposits$54,306,0005,009
Noninterest-bearing deposits$18,525,0004,010
Interest-bearing deposits$54,306,0005,021
Retail deposits$69,217,0004,872
Estimated insured deposits$65,846,0004,799
IRAs and Keogh plan accounts$4,262,0004,023
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$74,418,0004,929
Deposits held in domestic offices$74,418,0004,929
Individuals, partnerships, and corporations$64,719,0004,928
U.S. Government$01,257
States and political subdivisions in the U.S.$9,699,0003,092
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$28,573,0004,162
Demand deposits$19,119,0003,637
Nontransaction accounts$45,845,0004,989
Money market deposit accounts (MMDAs)$115,0006,225
Other savings deposits (excluding MMDAs)$20,534,0002,715
Total time deposits$25,196,0004,822
Total time and savings deposits$55,299,0005,037
Noninterest-bearing deposits$19,119,0003,878
Interest-bearing deposits$55,299,0005,046
Retail deposits$70,785,0004,852
Estimated insured deposits$66,272,0004,839
IRAs and Keogh plan accounts$4,392,0004,029
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$75,614,0004,940
Deposits held in domestic offices$75,614,0004,940
Individuals, partnerships, and corporations$65,685,0004,939
U.S. Government$01,331
States and political subdivisions in the U.S.$9,929,0003,074
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$28,975,0004,147
Demand deposits$18,888,0003,650
Nontransaction accounts$46,639,0005,003
Money market deposit accounts (MMDAs)$115,0006,288
Other savings deposits (excluding MMDAs)$19,985,0002,775
Total time deposits$26,539,0004,789
Total time and savings deposits$56,726,0005,046
Noninterest-bearing deposits$18,888,0003,890
Interest-bearing deposits$56,726,0005,051
Retail deposits$71,375,0004,890
Estimated insured deposits$66,983,0004,864
IRAs and Keogh plan accounts$4,314,0004,145
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$76,720,0004,967
Deposits held in domestic offices$76,720,0004,967
Individuals, partnerships, and corporations$68,415,0004,938
U.S. Government$01,317
States and political subdivisions in the U.S.$8,305,0003,389
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$28,356,0004,227
Demand deposits$19,607,0003,563
Nontransaction accounts$48,364,0004,990
Money market deposit accounts (MMDAs)$116,0006,353
Other savings deposits (excluding MMDAs)$21,204,0002,695
Total time deposits$27,044,0004,804
Total time and savings deposits$57,113,0005,099
Noninterest-bearing deposits$19,606,0003,833
Interest-bearing deposits$57,114,0005,108
Retail deposits$72,845,0004,911
Estimated insured deposits$69,899,0004,844
IRAs and Keogh plan accounts$4,336,0004,181
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$75,060,0005,028
Deposits held in domestic offices$75,060,0005,028
Individuals, partnerships, and corporations$65,830,0005,029
U.S. Government$01,474
States and political subdivisions in the U.S.$9,230,0003,188
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$28,260,0004,246
Demand deposits$18,764,0003,678
Nontransaction accounts$46,800,0005,064
Money market deposit accounts (MMDAs)$116,0006,434
Other savings deposits (excluding MMDAs)$18,985,0002,827
Total time deposits$27,699,0004,826
Total time and savings deposits$56,296,0005,136
Noninterest-bearing deposits$18,764,0003,949
Interest-bearing deposits$56,296,0005,136
Retail deposits$70,664,0004,981
Estimated insured deposits$67,087,0004,926
IRAs and Keogh plan accounts$4,339,0004,223
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$74,288,0005,074
Deposits held in domestic offices$74,288,0005,073
Individuals, partnerships, and corporations$65,601,0005,055
U.S. Government$01,406
States and political subdivisions in the U.S.$8,687,0003,217
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$27,170,0004,285
Demand deposits$18,504,0003,644
Nontransaction accounts$47,118,0005,121
Money market deposit accounts (MMDAs)$97,0006,513
Other savings deposits (excluding MMDAs)$19,115,0002,808
Total time deposits$27,906,0004,899
Total time and savings deposits$55,784,0005,194
Noninterest-bearing deposits$18,504,0003,928
Interest-bearing deposits$55,784,0005,198
Retail deposits$70,104,0005,027
Estimated insured deposits$66,766,0004,978
IRAs and Keogh plan accounts$4,443,0004,230
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$72,941,0005,139
Deposits held in domestic offices$72,941,0005,139
Individuals, partnerships, and corporations$64,096,0005,140
U.S. Government$01,377
States and political subdivisions in the U.S.$8,845,0003,205
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$26,878,0004,297
Demand deposits$18,558,0003,593
Nontransaction accounts$46,063,0005,220
Money market deposit accounts (MMDAs)$107,0006,565
Other savings deposits (excluding MMDAs)$18,228,0002,889
Total time deposits$27,728,0004,975
Total time and savings deposits$54,383,0005,296
Noninterest-bearing deposits$18,558,0003,901
Interest-bearing deposits$54,383,0005,300
Retail deposits$68,538,0005,111
Estimated insured deposits$65,492,0005,052
IRAs and Keogh plan accounts$4,509,0004,223
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$75,689,0005,126
Deposits held in domestic offices$75,689,0005,126
Individuals, partnerships, and corporations$67,933,0005,058
U.S. Government$01,424
States and political subdivisions in the U.S.$7,756,0003,466
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$28,321,0004,211
Demand deposits$19,563,0003,487
Nontransaction accounts$47,368,0005,213
Money market deposit accounts (MMDAs)$108,0006,636
Other savings deposits (excluding MMDAs)$19,296,0002,794
Total time deposits$27,964,0005,010
Total time and savings deposits$56,126,0005,287
Noninterest-bearing deposits$19,563,0003,809
Interest-bearing deposits$56,126,0005,290
Retail deposits$71,616,0005,074
Estimated insured deposits$67,827,0005,026
IRAs and Keogh plan accounts$4,330,0004,321
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$75,309,0005,149
Deposits held in domestic offices$75,309,0005,148
Individuals, partnerships, and corporations$65,340,0005,170
U.S. Government$01,583
States and political subdivisions in the U.S.$9,969,0003,000
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$29,529,0004,148
Demand deposits$18,337,0003,718
Nontransaction accounts$45,780,0005,286
Money market deposit accounts (MMDAs)$108,0006,697
Other savings deposits (excluding MMDAs)$17,720,0002,860
Total time deposits$27,952,0005,061
Total time and savings deposits$56,972,0005,244
Noninterest-bearing deposits$18,337,0004,005
Interest-bearing deposits$56,972,0005,247
Retail deposits$71,253,0005,093
Estimated insured deposits$66,725,0005,149
IRAs and Keogh plan accounts$4,390,0004,329
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,556,0005,262
Deposits held in domestic offices$71,556,0005,262
Individuals, partnerships, and corporations$62,871,0005,265
U.S. Government$01,457
States and political subdivisions in the U.S.$8,685,0003,192
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$27,492,0004,138
Demand deposits$17,091,0003,738
Nontransaction accounts$44,064,0005,440
Money market deposit accounts (MMDAs)$118,0006,804
Other savings deposits (excluding MMDAs)$16,055,0003,020
Total time deposits$27,891,0005,189
Total time and savings deposits$54,465,0005,409
Noninterest-bearing deposits$17,091,0004,040
Interest-bearing deposits$54,465,0005,403
Retail deposits$67,481,0005,226
Estimated insured deposits$64,743,0005,253
IRAs and Keogh plan accounts$4,411,0004,404
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,273,0005,333
Deposits held in domestic offices$70,273,0005,332
Individuals, partnerships, and corporations$62,122,0005,328
U.S. Government$01,535
States and political subdivisions in the U.S.$8,151,0003,354
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$25,943,0004,302
Demand deposits$16,679,0003,754
Nontransaction accounts$44,330,0005,478
Money market deposit accounts (MMDAs)$138,0006,861
Other savings deposits (excluding MMDAs)$16,266,0002,987
Total time deposits$27,926,0005,252
Total time and savings deposits$53,594,0005,493
Noninterest-bearing deposits$16,679,0004,039
Interest-bearing deposits$53,594,0005,493
Retail deposits$66,618,0005,266
Estimated insured deposits$64,280,0005,306
IRAs and Keogh plan accounts$4,275,0004,479
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,999,0005,336
Deposits held in domestic offices$71,999,0005,335
Individuals, partnerships, and corporations$64,444,0005,299
U.S. Government$01,579
States and political subdivisions in the U.S.$7,555,0003,523
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,606,0004,167
Demand deposits$17,871,0003,571
Nontransaction accounts$44,393,0005,545
Money market deposit accounts (MMDAs)$153,0006,919
Other savings deposits (excluding MMDAs)$15,917,0003,009
Total time deposits$28,323,0005,292
Total time and savings deposits$54,128,0005,536
Noninterest-bearing deposits$17,871,0003,901
Interest-bearing deposits$54,128,0005,532
Retail deposits$68,202,0005,274
Estimated insured deposits$66,065,0005,288
IRAs and Keogh plan accounts$4,499,0004,422
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$66,544,0005,523
Deposits held in domestic offices$66,544,0005,522
Individuals, partnerships, and corporations$59,397,0005,480
U.S. Government$01,780
States and political subdivisions in the U.S.$7,147,0003,470
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$23,000,0004,613
Demand deposits$14,217,0004,123
Nontransaction accounts$43,544,0005,572
Money market deposit accounts (MMDAs)$153,0006,957
Other savings deposits (excluding MMDAs)$14,796,0003,031
Total time deposits$28,595,0005,337
Total time and savings deposits$52,327,0005,578
Noninterest-bearing deposits$14,217,0004,377
Interest-bearing deposits$52,327,0005,582
Retail deposits$62,514,0005,456
Estimated insured deposits$61,360,0005,449
IRAs and Keogh plan accounts$4,599,0004,370
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,243,0005,469
Deposits held in domestic offices$68,243,0005,468
Individuals, partnerships, and corporations$61,018,0005,440
U.S. Government$01,652
States and political subdivisions in the U.S.$7,225,0003,354
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,402,0004,353
Demand deposits$14,877,0003,867
Nontransaction accounts$43,841,0005,592
Money market deposit accounts (MMDAs)$159,0007,025
Other savings deposits (excluding MMDAs)$15,138,0002,978
Total time deposits$28,544,0005,402
Total time and savings deposits$53,366,0005,570
Noninterest-bearing deposits$14,880,0004,151
Interest-bearing deposits$53,363,0005,585
Retail deposits$64,496,0005,373
Estimated insured deposits$63,047,0005,414
IRAs and Keogh plan accounts$4,420,0004,492
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$65,795,0005,592
Deposits held in domestic offices$65,795,0005,591
Individuals, partnerships, and corporations$59,733,0005,511
U.S. Government$01,633
States and political subdivisions in the U.S.$6,062,0003,700
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$21,332,0004,669
Demand deposits$13,486,0004,048
Nontransaction accounts$44,463,0005,608
Money market deposit accounts (MMDAs)$167,0007,100
Other savings deposits (excluding MMDAs)$14,334,0003,051
Total time deposits$29,962,0005,372
Total time and savings deposits$52,309,0005,671
Noninterest-bearing deposits$13,486,0004,316
Interest-bearing deposits$52,309,0005,671
Retail deposits$62,720,0005,483
Estimated insured deposits$62,066,0005,471
IRAs and Keogh plan accounts$4,361,0004,550
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,561,0005,613
Deposits held in domestic offices$66,561,0005,611
Individuals, partnerships, and corporations$60,513,0005,536
U.S. Government$01,643
States and political subdivisions in the U.S.$6,048,0003,709
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$21,699,0004,666
Demand deposits$14,590,0003,807
Nontransaction accounts$44,862,0005,654
Money market deposit accounts (MMDAs)$161,0007,161
Other savings deposits (excluding MMDAs)$14,525,0003,026
Total time deposits$30,176,0005,434
Total time and savings deposits$51,971,0005,729
Noninterest-bearing deposits$14,590,0004,098
Interest-bearing deposits$51,971,0005,738
Retail deposits$63,742,0005,493
Estimated insured deposits$63,333,0005,475
IRAs and Keogh plan accounts$4,406,0004,553
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,807,0005,772
Deposits held in domestic offices$62,807,0005,771
Individuals, partnerships, and corporations$56,154,0005,733
U.S. Government$02,902
States and political subdivisions in the U.S.$6,653,0003,523
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$20,198,0004,824
Demand deposits$12,613,0004,173
Nontransaction accounts$42,609,0005,778
Money market deposit accounts (MMDAs)$141,0007,234
Other savings deposits (excluding MMDAs)$13,416,0003,083
Total time deposits$29,052,0005,596
Total time and savings deposits$50,194,0005,842
Noninterest-bearing deposits$12,613,0004,430
Interest-bearing deposits$50,194,0005,850
Retail deposits$60,354,0005,611
Estimated insured deposits$59,202,0005,653
IRAs and Keogh plan accounts$4,504,0004,525
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,282,0005,797
Deposits held in domestic offices$63,282,0005,796
Individuals, partnerships, and corporations$56,578,0005,751
U.S. Government$03,279
States and political subdivisions in the U.S.$6,704,0003,522
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$21,460,0004,555
Demand deposits$13,174,0003,971
Nontransaction accounts$41,822,0005,923
Money market deposit accounts (MMDAs)$141,0007,334
Other savings deposits (excluding MMDAs)$13,089,0003,141
Total time deposits$28,593,0005,723
Total time and savings deposits$50,108,0005,898
Noninterest-bearing deposits$13,174,0004,267
Interest-bearing deposits$50,108,0005,921
Retail deposits$60,811,0005,630
Estimated insured deposits$58,665,0005,655
IRAs and Keogh plan accounts$4,497,0004,597
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,140,0005,921
Deposits held in domestic offices$60,140,0005,920
Individuals, partnerships, and corporations$55,909,0005,793
U.S. Government$03,428
States and political subdivisions in the U.S.$4,231,0004,307
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$18,914,0004,896
Demand deposits$12,391,0004,113
Nontransaction accounts$41,226,0005,996
Money market deposit accounts (MMDAs)$150,0007,391
Other savings deposits (excluding MMDAs)$12,952,0003,132
Total time deposits$28,124,0005,816
Total time and savings deposits$47,749,0006,040
Noninterest-bearing deposits$12,391,0004,394
Interest-bearing deposits$47,749,0006,046
Retail deposits$58,681,0005,737
Estimated insured deposits$58,498,0005,677
IRAs and Keogh plan accounts$4,588,0004,550
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,628,0005,962
Deposits held in domestic offices$60,628,0005,960
Individuals, partnerships, and corporations$56,953,0005,818
U.S. Government$03,500
States and political subdivisions in the U.S.$3,675,0004,601
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$18,989,0004,927
Demand deposits$12,770,0004,018
Nontransaction accounts$41,639,0006,054
Money market deposit accounts (MMDAs)$150,0007,485
Other savings deposits (excluding MMDAs)$13,086,0003,121
Total time deposits$28,403,0005,877
Total time and savings deposits$47,858,0006,105
Noninterest-bearing deposits$12,770,0004,314
Interest-bearing deposits$47,858,0006,118
Retail deposits$59,174,0005,768
Estimated insured deposits$59,096,0005,715
IRAs and Keogh plan accounts$4,656,0004,536
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,532,0005,975
Deposits held in domestic offices$60,532,0005,975
Individuals, partnerships, and corporations$56,777,0005,837
U.S. Government$03,705
States and political subdivisions in the U.S.$3,755,0004,545
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$19,007,0005,019
Demand deposits$12,502,0004,182
Nontransaction accounts$41,525,0006,047
Money market deposit accounts (MMDAs)$141,0007,563
Other savings deposits (excluding MMDAs)$12,556,0003,130
Total time deposits$28,828,0005,883
Total time and savings deposits$48,030,0006,093
Noninterest-bearing deposits$12,502,0004,451
Interest-bearing deposits$48,030,0006,102
Retail deposits$53,570,0005,658
Estimated insured deposits$58,487,0005,740
IRAs and Keogh plan accounts$4,782,0004,462
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,955,0006,002
Deposits held in domestic offices$59,955,0006,002
Individuals, partnerships, and corporations$56,355,0005,868
U.S. Government$03,620
States and political subdivisions in the U.S.$3,600,0004,555
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$19,071,0004,800
Demand deposits$12,548,0003,987
Nontransaction accounts$40,884,0006,122
Money market deposit accounts (MMDAs)$141,0007,634
Other savings deposits (excluding MMDAs)$12,317,0003,171
Total time deposits$28,426,0005,976
Total time and savings deposits$47,407,0006,154
Noninterest-bearing deposits$12,548,0004,289
Interest-bearing deposits$47,407,0006,156
Retail deposits$52,929,0005,668
Estimated insured deposits$57,618,0005,783
IRAs and Keogh plan accounts$4,849,0004,443
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,314,0006,093
Deposits held in domestic offices$58,314,0006,092
Individuals, partnerships, and corporations$54,521,0005,971
U.S. Government$03,557
States and political subdivisions in the U.S.$3,793,0004,529
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$17,915,0005,046
Demand deposits$11,052,0004,425
Nontransaction accounts$40,399,0006,164
Money market deposit accounts (MMDAs)$187,0007,701
Other savings deposits (excluding MMDAs)$12,960,0003,094
Total time deposits$27,252,0006,106
Total time and savings deposits$47,262,0006,177
Noninterest-bearing deposits$11,052,0004,664
Interest-bearing deposits$47,262,0006,190
Retail deposits$52,397,0005,721
Estimated insured deposits$52,790,0005,647
IRAs and Keogh plan accounts$4,946,0004,389
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,970,0006,024
Deposits held in domestic offices$59,970,0006,024
Individuals, partnerships, and corporations$56,115,0005,904
U.S. Government$03,628
States and political subdivisions in the U.S.$3,855,0004,534
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$19,488,0004,767
Demand deposits$12,523,0004,061
Nontransaction accounts$40,482,0006,171
Money market deposit accounts (MMDAs)$174,0007,753
Other savings deposits (excluding MMDAs)$13,602,0002,968
Total time deposits$26,706,0006,174
Total time and savings deposits$47,447,0006,176
Noninterest-bearing deposits$12,523,0004,340
Interest-bearing deposits$47,447,0006,182
Retail deposits$54,392,0005,634
Estimated insured deposits$54,005,0005,586
IRAs and Keogh plan accounts$4,870,0004,364
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,168,0006,114
Deposits held in domestic offices$57,168,0006,114
Individuals, partnerships, and corporations$53,230,0005,999
U.S. Government$03,888
States and political subdivisions in the U.S.$3,938,0004,483
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$18,207,0005,030
Demand deposits$12,441,0004,129
Nontransaction accounts$38,961,0006,204
Money market deposit accounts (MMDAs)$162,0007,800
Other savings deposits (excluding MMDAs)$11,980,0003,102
Total time deposits$26,819,0006,152
Total time and savings deposits$44,727,0006,258
Noninterest-bearing deposits$12,441,0004,402
Interest-bearing deposits$44,727,0006,263
Retail deposits$51,187,0005,768
Estimated insured deposits$52,305,0005,628
IRAs and Keogh plan accounts$4,865,0004,251
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,489,0006,072
Deposits held in domestic offices$57,489,0006,071
Individuals, partnerships, and corporations$53,541,0005,967
U.S. Government$03,764
States and political subdivisions in the U.S.$3,948,0004,415
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$19,458,0004,685
Demand deposits$13,150,0003,910
Nontransaction accounts$38,031,0006,266
Money market deposit accounts (MMDAs)$145,0007,871
Other savings deposits (excluding MMDAs)$11,732,0003,166
Total time deposits$26,154,0006,185
Total time and savings deposits$44,339,0006,252
Noninterest-bearing deposits$13,150,0004,223
Interest-bearing deposits$44,339,0006,257
Retail deposits$52,285,0005,681
Estimated insured deposits$51,956,0005,636
IRAs and Keogh plan accounts$4,736,0004,271
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,242,0006,093
Deposits held in domestic offices$57,242,0006,092
Individuals, partnerships, and corporations$52,567,0006,028
U.S. Government$03,873
States and political subdivisions in the U.S.$4,675,0004,111
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$19,393,0004,819
Demand deposits$12,677,0004,143
Nontransaction accounts$37,849,0006,268
Money market deposit accounts (MMDAs)$149,0007,934
Other savings deposits (excluding MMDAs)$11,911,0003,161
Total time deposits$25,789,0006,205
Total time and savings deposits$44,565,0006,256
Noninterest-bearing deposits$12,677,0004,419
Interest-bearing deposits$44,565,0006,255
Retail deposits$52,058,0005,730
Estimated insured deposits$51,555,0005,651
IRAs and Keogh plan accounts$4,547,0004,366
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,481,0006,145
Deposits held in domestic offices$56,481,0006,144
Individuals, partnerships, and corporations$52,759,0006,028
U.S. Government$03,876
States and political subdivisions in the U.S.$3,722,0004,507
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$18,965,0004,844
Demand deposits$13,058,0003,974
Nontransaction accounts$37,516,0006,317
Money market deposit accounts (MMDAs)$252,0007,919
Other savings deposits (excluding MMDAs)$12,437,0003,051
Total time deposits$24,827,0006,331
Total time and savings deposits$43,423,0006,338
Noninterest-bearing deposits$13,058,0004,276
Interest-bearing deposits$43,423,0006,338
Retail deposits$51,857,0005,736
Estimated insured deposits$51,587,0005,646
IRAs and Keogh plan accounts$4,307,0004,487
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,129,0006,064
Deposits held in domestic offices$57,129,0006,063
Individuals, partnerships, and corporations$52,844,0005,977
U.S. Government$04,156
States and political subdivisions in the U.S.$4,285,0004,241
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$21,341,0004,469
Demand deposits$13,568,0003,927
Nontransaction accounts$35,788,0006,373
Money market deposit accounts (MMDAs)$280,0007,904
Other savings deposits (excluding MMDAs)$11,150,0003,205
Total time deposits$24,358,0006,328
Total time and savings deposits$43,561,0006,283
Noninterest-bearing deposits$13,568,0004,224
Interest-bearing deposits$43,561,0006,287
Retail deposits$52,387,0005,645
Estimated insured deposits$50,611,0005,641
IRAs and Keogh plan accounts$4,235,0004,488
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,192,0006,191
Deposits held in domestic offices$54,192,0006,190
Individuals, partnerships, and corporations$49,910,0006,128
U.S. Government$03,924
States and political subdivisions in the U.S.$4,282,0004,134
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$18,432,0004,876
Demand deposits$11,825,0004,233
Nontransaction accounts$35,760,0006,409
Money market deposit accounts (MMDAs)$263,0007,937
Other savings deposits (excluding MMDAs)$11,823,0003,117
Total time deposits$23,674,0006,416
Total time and savings deposits$42,367,0006,356
Noninterest-bearing deposits$11,825,0004,503
Interest-bearing deposits$42,367,0006,353
Retail deposits$49,678,0005,758
Estimated insured deposits$48,580,0005,759
IRAs and Keogh plan accounts$4,215,0004,509
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,790,0006,183
Deposits held in domestic offices$54,790,0006,181
Individuals, partnerships, and corporations$50,488,0006,104
U.S. Government$04,057
States and political subdivisions in the U.S.$4,302,0004,163
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$19,487,0004,815
Demand deposits$12,408,0004,208
Nontransaction accounts$35,303,0006,451
Money market deposit accounts (MMDAs)$253,0007,988
Other savings deposits (excluding MMDAs)$11,923,0003,172
Total time deposits$23,127,0006,462
Total time and savings deposits$42,382,0006,371
Noninterest-bearing deposits$12,408,0004,455
Interest-bearing deposits$42,382,0006,374
Retail deposits$50,214,0005,769
Estimated insured deposits$49,542,0005,726
IRAs and Keogh plan accounts$4,149,0004,563
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$53,317,0006,272
Deposits held in domestic offices$53,317,0006,270
Individuals, partnerships, and corporations$50,124,0006,141
U.S. Government$04,056
States and political subdivisions in the U.S.$3,193,0004,702
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,562,0005,056
Demand deposits$12,501,0004,224
Nontransaction accounts$34,755,0006,486
Money market deposit accounts (MMDAs)$244,0008,018
Other savings deposits (excluding MMDAs)$11,848,0003,213
Total time deposits$22,663,0006,510
Total time and savings deposits$40,816,0006,478
Noninterest-bearing deposits$12,501,0004,450
Interest-bearing deposits$40,816,0006,482
Retail deposits$49,099,0005,885
Estimated insured deposits$48,971,0005,777
IRAs and Keogh plan accounts$3,815,0004,723
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,164,0006,172
Deposits held in domestic offices$55,164,0006,171
Individuals, partnerships, and corporations$51,018,0006,081
U.S. Government$04,273
States and political subdivisions in the U.S.$4,146,0004,308
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$21,039,0004,709
Demand deposits$14,172,0003,926
Nontransaction accounts$34,125,0006,477
Money market deposit accounts (MMDAs)$263,0008,037
Other savings deposits (excluding MMDAs)$11,980,0003,156
Total time deposits$21,882,0006,531
Total time and savings deposits$40,992,0006,431
Noninterest-bearing deposits$14,172,0004,182
Interest-bearing deposits$40,992,0006,438
Retail deposits$50,970,0005,717
Estimated insured deposits$49,126,0005,756
IRAs and Keogh plan accounts$3,781,0004,700
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,834,0006,223
Deposits held in domestic offices$53,834,0006,221
Individuals, partnerships, and corporations$49,964,0006,120
U.S. Government$04,163
States and political subdivisions in the U.S.$3,870,0004,328
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$19,774,0004,835
Demand deposits$12,388,0004,284
Nontransaction accounts$34,060,0006,500
Money market deposit accounts (MMDAs)$263,0008,080
Other savings deposits (excluding MMDAs)$12,460,0003,124
Total time deposits$21,337,0006,590
Total time and savings deposits$41,446,0006,381
Noninterest-bearing deposits$12,388,0004,508
Interest-bearing deposits$41,446,0006,392
Retail deposits$49,545,0005,783
Estimated insured deposits$48,229,0005,785
IRAs and Keogh plan accounts$3,694,0004,742
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,672,0006,233
Deposits held in domestic offices$53,672,0006,231
Individuals, partnerships, and corporations$49,027,0006,172
U.S. Government$04,264
States and political subdivisions in the U.S.$4,645,0003,987
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$18,594,0005,167
Demand deposits$12,304,0004,425
Nontransaction accounts$35,078,0006,379
Money market deposit accounts (MMDAs)$203,0008,155
Other savings deposits (excluding MMDAs)$13,314,0003,051
Total time deposits$21,561,0006,503
Total time and savings deposits$41,368,0006,388
Noninterest-bearing deposits$12,304,0004,601
Interest-bearing deposits$41,368,0006,402
Retail deposits$48,930,0005,858
Estimated insured deposits$48,234,0005,787
IRAs and Keogh plan accounts$3,603,0004,767
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$54,266,0006,205
Deposits held in domestic offices$54,266,0006,203
Individuals, partnerships, and corporations$49,899,0006,151
U.S. Government$04,261
States and political subdivisions in the U.S.$4,367,0004,151
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$19,117,0005,129
Demand deposits$12,376,0004,408
Nontransaction accounts$35,149,0006,364
Money market deposit accounts (MMDAs)$260,0008,133
Other savings deposits (excluding MMDAs)$13,811,0003,050
Total time deposits$21,078,0006,520
Total time and savings deposits$41,890,0006,372
Noninterest-bearing deposits$12,376,0004,572
Interest-bearing deposits$41,890,0006,385
Retail deposits$49,701,0005,823
Estimated insured deposits$48,705,0005,719
IRAs and Keogh plan accounts$3,593,0004,746
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$55,674,0006,161
Deposits held in domestic offices$55,674,0006,159
Individuals, partnerships, and corporations$50,601,0006,113
U.S. Government$04,442
States and political subdivisions in the U.S.$5,073,0003,905
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$20,823,0004,938
Demand deposits$14,707,0003,952
Nontransaction accounts$34,851,0006,367
Money market deposit accounts (MMDAs)$231,0008,178
Other savings deposits (excluding MMDAs)$13,960,0003,024
Total time deposits$20,660,0006,525
Total time and savings deposits$40,967,0006,432
Noninterest-bearing deposits$14,707,0004,145
Interest-bearing deposits$40,967,0006,444
Retail deposits$51,141,0005,719
Estimated insured deposits$48,973,0005,721
IRAs and Keogh plan accounts$3,539,0004,775
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$52,168,0006,296
Deposits held in domestic offices$52,168,0006,293
Individuals, partnerships, and corporations$47,444,0006,239
U.S. Government$04,317
States and political subdivisions in the U.S.$4,724,0003,954
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$18,555,0005,220
Demand deposits$12,013,0004,485
Nontransaction accounts$33,613,0006,474
Money market deposit accounts (MMDAs)$250,0008,187
Other savings deposits (excluding MMDAs)$12,727,0003,252
Total time deposits$20,636,0006,519
Total time and savings deposits$40,155,0006,471
Noninterest-bearing deposits$12,013,0004,623
Interest-bearing deposits$40,155,0006,484
Retail deposits$47,224,0005,970
Estimated insured deposits$46,548,0005,868
IRAs and Keogh plan accounts$3,640,0004,726
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$51,948,0006,280
Deposits held in domestic offices$51,948,0006,279
Individuals, partnerships, and corporations$47,430,0006,218
U.S. Government$04,271
States and political subdivisions in the U.S.$4,518,0004,071
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$17,644,0005,355
Demand deposits$10,975,0004,680
Nontransaction accounts$34,304,0006,392
Money market deposit accounts (MMDAs)$240,0008,206
Other savings deposits (excluding MMDAs)$13,148,0003,240
Total time deposits$20,916,0006,442
Total time and savings deposits$40,973,0006,397
Noninterest-bearing deposits$10,975,0004,785
Interest-bearing deposits$40,973,0006,417
Retail deposits$46,886,0005,987
Estimated insured deposits$46,606,0005,838
IRAs and Keogh plan accounts$3,611,0004,714
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$52,687,0006,281
Deposits held in domestic offices$52,687,0006,279
Individuals, partnerships, and corporations$48,629,0006,196
U.S. Government$04,329
States and political subdivisions in the U.S.$4,058,0004,377
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,604,0005,398
Demand deposits$11,375,0004,535
Nontransaction accounts$35,083,0006,378
Money market deposit accounts (MMDAs)$249,0008,258
Other savings deposits (excluding MMDAs)$13,832,0003,188
Total time deposits$21,002,0006,433
Total time and savings deposits$41,312,0006,434
Noninterest-bearing deposits$11,375,0004,642
Interest-bearing deposits$41,312,0006,456
Retail deposits$47,843,0005,967
Estimated insured deposits$47,415,0005,847
IRAs and Keogh plan accounts$3,561,0004,759
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$53,572,0006,240
Deposits held in domestic offices$53,572,0006,238
Individuals, partnerships, and corporations$48,696,0006,202
U.S. Government$04,510
States and political subdivisions in the U.S.$4,876,0004,018
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$18,294,0005,315
Demand deposits$11,755,0004,478
Nontransaction accounts$35,278,0006,364
Money market deposit accounts (MMDAs)$252,0008,293
Other savings deposits (excluding MMDAs)$13,602,0003,201
Total time deposits$21,424,0006,365
Total time and savings deposits$41,817,0006,413
Noninterest-bearing deposits$11,755,0004,592
Interest-bearing deposits$41,817,0006,438
Retail deposits$48,751,0005,916
Estimated insured deposits$48,844,0005,720
IRAs and Keogh plan accounts$3,525,0004,808
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$56,295,0006,037
Deposits held in domestic offices$56,295,0006,034
Individuals, partnerships, and corporations$49,707,0006,100
U.S. Government$04,404
States and political subdivisions in the U.S.$6,588,0003,288
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$19,953,0004,935
Demand deposits$12,121,0004,260
Nontransaction accounts$36,342,0006,286
Money market deposit accounts (MMDAs)$335,0008,280
Other savings deposits (excluding MMDAs)$12,799,0003,349
Total time deposits$23,208,0006,131
Total time and savings deposits$44,174,0006,229
Noninterest-bearing deposits$12,121,0004,359
Interest-bearing deposits$44,174,0006,254
Retail deposits$49,690,0005,801
Estimated insured deposits$50,681,0005,594
IRAs and Keogh plan accounts$3,626,0004,760
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$53,425,0006,236
Deposits held in domestic offices$53,425,0006,234
Individuals, partnerships, and corporations$47,771,0006,235
U.S. Government$04,543
States and political subdivisions in the U.S.$5,654,0003,626
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0005,591
Demand deposits$10,208,0004,770
Nontransaction accounts$37,128,0006,239
Money market deposit accounts (MMDAs)$342,0008,313
Other savings deposits (excluding MMDAs)$13,618,0003,223
Total time deposits$23,168,0006,170
Total time and savings deposits$43,217,0006,328
Noninterest-bearing deposits$10,208,0004,858
Interest-bearing deposits$43,217,0006,350
Retail deposits$46,942,0006,047
Estimated insured deposits$48,912,0005,762
IRAs and Keogh plan accounts$3,670,0004,794
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$55,245,0006,141
Deposits held in domestic offices$55,245,0006,138
Individuals, partnerships, and corporations$49,142,0006,151
U.S. Government$04,568
States and political subdivisions in the U.S.$6,103,0003,474
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$17,276,0005,386
Demand deposits$10,484,0004,614
Nontransaction accounts$37,969,0006,202
Money market deposit accounts (MMDAs)$300,0008,392
Other savings deposits (excluding MMDAs)$13,436,0003,234
Total time deposits$24,233,0006,065
Total time and savings deposits$44,761,0006,245
Noninterest-bearing deposits$10,484,0004,704
Interest-bearing deposits$44,761,0006,275
Retail deposits$48,234,0005,957
Estimated insured deposits$49,898,0005,720
IRAs and Keogh plan accounts$3,633,0004,820
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$55,207,0006,148
Deposits held in domestic offices$55,207,0006,146
Individuals, partnerships, and corporations$48,244,0006,196
U.S. Government$04,814
States and political subdivisions in the U.S.$6,963,0003,179
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,295,0004,971
Demand deposits$10,479,0004,416
Nontransaction accounts$37,912,0005,470
Money market deposit accounts (MMDAs)$258,0007,664
Other savings deposits (excluding MMDAs)$12,815,0002,815
Total time deposits$24,839,0005,296
Total time and savings deposits$44,728,0006,261
Noninterest-bearing deposits$10,479,0004,761
Interest-bearing deposits$44,728,0006,290
Retail deposits$48,223,0005,970
Estimated insured deposits$49,815,0005,732
IRAs and Keogh plan accounts$3,605,0004,866
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$57,076,0006,038
Deposits held in domestic offices$57,076,0006,036
Individuals, partnerships, and corporations$50,082,0006,079
U.S. Government$04,647
States and political subdivisions in the U.S.$6,994,0003,047
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$19,223,0004,561
Demand deposits$11,263,0004,107
Nontransaction accounts$37,853,0005,502
Money market deposit accounts (MMDAs)$322,0007,671
Other savings deposits (excluding MMDAs)$12,486,0002,854
Total time deposits$25,045,0005,334
Total time and savings deposits$45,813,0006,175
Noninterest-bearing deposits$11,263,0004,450
Interest-bearing deposits$45,813,0006,203
Retail deposits$50,221,0005,813
Estimated insured deposits$51,414,0005,624
IRAs and Keogh plan accounts$3,784,0004,803
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$57,350,0006,023
Deposits held in domestic offices$57,350,0006,021
Individuals, partnerships, and corporations$50,910,0006,017
U.S. Government$04,820
States and political subdivisions in the U.S.$6,440,0003,203
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$19,396,0004,540
Demand deposits$10,734,0004,207
Nontransaction accounts$37,954,0005,488
Money market deposit accounts (MMDAs)$406,0007,654
Other savings deposits (excluding MMDAs)$12,465,0002,814
Total time deposits$25,083,0005,368
Total time and savings deposits$46,616,0006,135
Noninterest-bearing deposits$10,734,0004,567
Interest-bearing deposits$46,616,0006,167
Retail deposits$50,484,0005,800
Estimated insured deposits$51,295,0005,665
IRAs and Keogh plan accounts$4,020,0004,645
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$56,094,0006,043
Deposits held in domestic offices$56,094,0006,042
Individuals, partnerships, and corporations$50,208,0006,020
U.S. Government$04,819
States and political subdivisions in the U.S.$5,886,0003,442
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$17,590,0004,739
Demand deposits$10,361,0004,187
Nontransaction accounts$38,504,0005,435
Money market deposit accounts (MMDAs)$408,0007,672
Other savings deposits (excluding MMDAs)$12,715,0002,720
Total time deposits$25,381,0005,342
Total time and savings deposits$45,733,0006,160
Noninterest-bearing deposits$10,361,0004,522
Interest-bearing deposits$45,733,0006,190
Retail deposits$48,931,0005,872
Estimated insured deposits$51,434,0005,608
IRAs and Keogh plan accounts$4,073,0004,559
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$54,493,0006,105
Deposits held in domestic offices$54,493,0006,102
Individuals, partnerships, and corporations$48,576,0006,094
U.S. Government$04,995
States and political subdivisions in the U.S.$5,917,0003,412
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$17,213,0004,816
Demand deposits$9,798,0004,365
Nontransaction accounts$37,280,0005,447
Money market deposit accounts (MMDAs)$407,0007,680
Other savings deposits (excluding MMDAs)$11,630,0002,794
Total time deposits$25,243,0005,342
Total time and savings deposits$44,695,0006,194
Noninterest-bearing deposits$9,798,0004,679
Interest-bearing deposits$44,695,0006,228
Retail deposits$47,303,0005,966
Estimated insured deposits$49,672,0005,697
IRAs and Keogh plan accounts$3,915,0004,620
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$49,680,0006,347
Deposits held in domestic offices$49,680,0006,344
Individuals, partnerships, and corporations$44,601,0006,313
U.S. Government$05,263
States and political subdivisions in the U.S.$5,079,0003,610
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$16,100,0004,897
Demand deposits$9,522,0004,342
Nontransaction accounts$33,580,0005,729
Money market deposit accounts (MMDAs)$566,0007,701
Other savings deposits (excluding MMDAs)$9,186,0003,055
Total time deposits$23,828,0005,592
Total time and savings deposits$40,158,0006,470
Noninterest-bearing deposits$9,522,0004,637
Interest-bearing deposits$40,158,0006,503
Retail deposits$43,993,0006,113
Estimated insured deposits$44,237,0006,075
IRAs and Keogh plan accounts$3,611,0004,749
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$49,174,0006,250
Deposits held in domestic offices$49,174,0006,247
Individuals, partnerships, and corporations$44,553,0006,209
U.S. Government$05,369
States and political subdivisions in the U.S.$4,621,0003,839
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$17,262,0004,496
Demand deposits$10,229,0004,004
Nontransaction accounts$31,912,0005,780
Money market deposit accounts (MMDAs)$220,0008,145
Other savings deposits (excluding MMDAs)$8,315,0003,091
Total time deposits$23,377,0005,636
Total time and savings deposits$38,945,0006,450
Noninterest-bearing deposits$10,229,0004,264
Interest-bearing deposits$38,945,0006,509
Retail deposits$43,650,0006,031
Estimated insured deposits$43,110,0006,122
IRAs and Keogh plan accounts$3,505,0004,823
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$47,241,0006,451
Deposits held in domestic offices$47,241,0006,448
Individuals, partnerships, and corporations$42,874,0006,415
U.S. Government$05,591
States and political subdivisions in the U.S.$4,367,0003,881
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$15,288,0004,987
Demand deposits$8,484,0004,549
Nontransaction accounts$31,953,0005,806
Money market deposit accounts (MMDAs)$347,0008,276
Other savings deposits (excluding MMDAs)$8,620,0003,251
Total time deposits$22,986,0005,612
Total time and savings deposits$38,757,0006,546
Noninterest-bearing deposits$8,484,0004,821
Interest-bearing deposits$38,757,0006,595
Retail deposits$42,426,0006,271
Estimated insured deposits$42,121,0006,286
IRAs and Keogh plan accounts$3,400,0005,085
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,388,0006,873
Deposits held in domestic offices$43,388,0006,871
Individuals, partnerships, and corporations$40,168,0006,775
U.S. Government$06,005
States and political subdivisions in the U.S.$3,220,0004,594
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$14,148,0005,353
Demand deposits$7,676,0004,961
Nontransaction accounts$29,240,0006,128
Money market deposit accounts (MMDAs)$358,0008,410
Other savings deposits (excluding MMDAs)$8,474,0003,349
Total time deposits$20,408,0006,085
Total time and savings deposits$35,712,0006,945
Noninterest-bearing deposits$7,676,0005,244
Interest-bearing deposits$35,712,0006,992
Retail deposits$40,794,0006,546
Estimated insured deposits$39,398,0006,692
IRAs and Keogh plan accounts$2,825,0005,787
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$42,260,0007,050
Deposits held in domestic offices$42,260,0007,046
Individuals, partnerships, and corporations$38,826,0006,965
U.S. Government$06,819
States and political subdivisions in the U.S.$3,434,0004,495
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$14,096,0005,293
Demand deposits$7,305,0005,071
Nontransaction accounts$28,164,0006,340
Money market deposit accounts (MMDAs)$394,0008,711
Other savings deposits (excluding MMDAs)$7,983,0003,559
Total time deposits$19,787,0006,259
Total time and savings deposits$34,955,0007,126
Noninterest-bearing deposits$7,305,0005,362
Interest-bearing deposits$34,955,0007,192
Retail deposits$39,953,0006,714
Estimated insured deposits$39,044,0006,827
IRAs and Keogh plan accounts$2,543,0006,320
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$42,331,0007,281
Deposits held in domestic offices$42,331,0007,275
Individuals, partnerships, and corporations$37,765,0007,303
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$4,559,0003,671
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$14,893,0005,294
Demand deposits$7,059,0005,367
Nontransaction accounts$27,438,0006,568
Money market deposit accounts (MMDAs)$505,0008,964
Other savings deposits (excluding MMDAs)$8,112,0003,751
Total time deposits$18,821,0006,559
Total time and savings deposits$35,272,0007,310
Noninterest-bearing deposits$7,059,0005,659
Interest-bearing deposits$35,272,0007,389
Retail deposits$40,811,0006,877
Estimated insured deposits$38,066,0007,204
IRAs and Keogh plan accounts$2,304,0006,944
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$40,031,0007,721
Deposits held in domestic offices$40,031,0007,717
Individuals, partnerships, and corporations$37,309,0007,583
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$2,719,0005,094
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$13,899,0005,636
Demand deposits$7,164,0005,377
Nontransaction accounts$26,132,0006,863
Money market deposit accounts (MMDAs)$905,0008,857
Other savings deposits (excluding MMDAs)$8,111,0003,905
Total time deposits$17,116,0007,001
Total time and savings deposits$32,867,0007,782
Noninterest-bearing deposits$7,164,0005,672
Interest-bearing deposits$32,867,0007,882
Retail deposits$39,019,0007,292
Estimated insured deposits$36,117,0007,670
IRAs and Keogh plan accounts$2,234,0007,268
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$40,074,0007,819
Deposits held in domestic offices$40,074,0007,810
Individuals, partnerships, and corporations$37,417,0007,689
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$2,652,0005,162
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$15,822,0005,328
Demand deposits$7,064,0005,535
Nontransaction accounts$24,252,0007,188
Money market deposit accounts (MMDAs)$903,0009,448
Other savings deposits (excluding MMDAs)$7,677,0004,499
Total time deposits$15,672,0007,014
Total time and savings deposits$33,010,0007,905
Noninterest-bearing deposits$7,064,0005,799
Interest-bearing deposits$33,010,0007,990
Retail deposits$39,249,0007,423
Estimated insured deposits$35,749,0007,848
IRAs and Keogh plan accounts$2,489,0006,950
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,744,0008,303
Deposits held in domestic offices$38,744,0008,296
Individuals, partnerships, and corporations$35,941,0008,152
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,769,0004,961
Commercial banks and other depository institutions in U.S.$32,0004,321
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,567,0006,087
Demand deposits$6,276,0005,953
Nontransaction accounts$25,177,0007,220
Money market deposit accounts (MMDAs)$1,130,0009,698
Other savings deposits (excluding MMDAs)$9,656,0004,000
Total time deposits$14,391,0007,433
Total time and savings deposits$32,468,0008,253
Noninterest-bearing deposits$6,276,0006,267
Interest-bearing deposits$32,468,0008,410
Retail deposits$38,165,0007,919
Estimated insured deposits$33,835,0008,467
IRAs and Keogh plan accounts$2,118,0007,874
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$38,645,0008,514
Deposits held in domestic offices$38,645,0008,508
Individuals, partnerships, and corporations$35,744,0008,544
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,879,0004,667
Commercial banks and other depository institutions in U.S.$20,0004,599
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,104,0005,782
Demand deposits$5,563,0006,317
Nontransaction accounts$24,541,0007,399
Money market deposit accounts (MMDAs)$1,453,0009,585
Other savings deposits (excluding MMDAs)$6,769,0004,827
Total time deposits$16,319,0007,153
Total time and savings deposits$33,082,0008,547
Noninterest-bearing deposits$5,563,0006,748
Interest-bearing deposits$33,082,0008,540
Retail deposits$37,461,0008,169
Estimated insured deposits$33,684,0008,731
IRAs and Keogh plan accounts$2,016,0008,447
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA