Home > Shell Lake State Bank > Total Deposits

Shell Lake State Bank, Total Deposits

2023-12-31Rank
Total deposits$270,046,0002,369
Deposits held in domestic offices$270,046,0002,369
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$103,058,0002,255
Demand deposits$69,472,0002,105
Nontransaction accounts$166,988,0002,217
Money market deposit accounts (MMDAs)$39,745,0002,151
Other savings deposits (excluding MMDAs)$51,017,0001,541
Total time deposits$76,226,0002,202
Total time and savings deposits$200,574,0002,299
Noninterest-bearing deposits$69,472,0002,072
Interest-bearing deposits$200,574,0002,368
Retail deposits$249,253,0002,270
Estimated insured deposits$242,860,0002,070
IRAs and Keogh plan accounts$9,138,0001,704
Brokered deposits$10,000,0001,390
Fully insured brokered deposits$10,000,0001,224
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$268,103,0002,381
Deposits held in domestic offices$268,103,0002,380
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$108,406,0002,189
Demand deposits$71,022,0002,094
Nontransaction accounts$159,697,0002,249
Money market deposit accounts (MMDAs)$40,365,0002,157
Other savings deposits (excluding MMDAs)$52,541,0001,560
Total time deposits$66,790,0002,278
Total time and savings deposits$197,081,0002,305
Noninterest-bearing deposits$71,022,0002,076
Interest-bearing deposits$197,081,0002,370
Retail deposits$248,799,0002,271
Estimated insured deposits$237,442,0002,097
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,000,0001,352
Fully insured brokered deposits$10,000,0001,176
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$264,769,0002,391
Deposits held in domestic offices$264,769,0002,389
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$106,188,0002,232
Demand deposits$72,221,0002,083
Nontransaction accounts$158,581,0002,247
Money market deposit accounts (MMDAs)$43,479,0002,085
Other savings deposits (excluding MMDAs)$55,597,0001,541
Total time deposits$59,506,0002,341
Total time and savings deposits$192,548,0002,322
Noninterest-bearing deposits$72,221,0002,081
Interest-bearing deposits$192,548,0002,395
Retail deposits$246,805,0002,299
Estimated insured deposits$236,079,0002,099
IRAs and Keogh plan accounts$9,076,0001,733
Brokered deposits$10,000,0001,265
Fully insured brokered deposits$10,000,0001,097
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$262,369,0002,428
Deposits held in domestic offices$262,369,0002,427
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$105,662,0002,315
Demand deposits$69,876,0002,186
Nontransaction accounts$156,707,0002,261
Money market deposit accounts (MMDAs)$45,676,0002,112
Other savings deposits (excluding MMDAs)$57,778,0001,576
Total time deposits$53,253,0002,395
Total time and savings deposits$192,493,0002,351
Noninterest-bearing deposits$69,876,0002,185
Interest-bearing deposits$192,493,0002,417
Retail deposits$244,270,0002,374
Estimated insured deposits$231,305,0002,147
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,000,0001,195
Fully insured brokered deposits$10,000,0001,046
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$260,493,0002,463
Deposits held in domestic offices$260,493,0002,461
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$113,241,0002,255
Demand deposits$77,234,0002,109
Nontransaction accounts$147,252,0002,332
Money market deposit accounts (MMDAs)$49,332,0002,105
Other savings deposits (excluding MMDAs)$61,632,0001,553
Total time deposits$36,288,0002,792
Total time and savings deposits$183,259,0002,422
Noninterest-bearing deposits$77,234,0002,134
Interest-bearing deposits$183,259,0002,491
Retail deposits$253,668,0002,359
Estimated insured deposits$226,286,0002,160
IRAs and Keogh plan accounts$8,750,0001,824
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$263,680,0002,463
Deposits held in domestic offices$263,680,0002,462
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$113,478,0002,287
Demand deposits$75,462,0002,156
Nontransaction accounts$150,202,0002,327
Money market deposit accounts (MMDAs)$51,588,0002,116
Other savings deposits (excluding MMDAs)$63,516,0001,576
Total time deposits$35,098,0002,787
Total time and savings deposits$188,218,0002,397
Noninterest-bearing deposits$75,462,0002,198
Interest-bearing deposits$188,218,0002,472
Retail deposits$258,125,0002,369
Estimated insured deposits$228,718,0002,160
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$250,165,0002,558
Deposits held in domestic offices$250,165,0002,558
Individuals, partnerships, and corporations$230,123,0002,494
U.S. Government$0821
States and political subdivisions in the U.S.$20,042,0002,348
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$107,359,0002,384
Demand deposits$70,931,0002,263
Nontransaction accounts$142,806,0002,420
Money market deposit accounts (MMDAs)$46,185,0002,284
Other savings deposits (excluding MMDAs)$61,966,0001,641
Total time deposits$34,654,0002,854
Total time and savings deposits$179,234,0002,505
Noninterest-bearing deposits$70,931,0002,305
Interest-bearing deposits$179,234,0002,582
Retail deposits$245,324,0002,472
Estimated insured deposits$219,000,0002,244
IRAs and Keogh plan accounts$10,039,0001,744
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$240,860,0002,630
Deposits held in domestic offices$240,860,0002,630
Individuals, partnerships, and corporations$218,518,0002,584
U.S. Government$0814
States and political subdivisions in the U.S.$22,342,0002,219
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$101,437,0002,448
Demand deposits$67,158,0002,307
Nontransaction accounts$139,423,0002,480
Money market deposit accounts (MMDAs)$43,555,0002,343
Other savings deposits (excluding MMDAs)$59,763,0001,677
Total time deposits$36,105,0002,840
Total time and savings deposits$173,702,0002,569
Noninterest-bearing deposits$67,158,0002,357
Interest-bearing deposits$173,702,0002,642
Retail deposits$235,215,0002,555
Estimated insured deposits$210,842,0002,320
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$236,538,0002,650
Deposits held in domestic offices$236,538,0002,650
Individuals, partnerships, and corporations$214,528,0002,595
U.S. Government$0909
States and political subdivisions in the U.S.$22,010,0002,245
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$96,175,0002,504
Demand deposits$66,955,0002,290
Nontransaction accounts$140,363,0002,454
Money market deposit accounts (MMDAs)$43,693,0002,321
Other savings deposits (excluding MMDAs)$58,144,0001,663
Total time deposits$38,527,0002,789
Total time and savings deposits$169,583,0002,598
Noninterest-bearing deposits$66,955,0002,340
Interest-bearing deposits$169,583,0002,669
Retail deposits$230,140,0002,562
Estimated insured deposits$207,810,0002,325
IRAs and Keogh plan accounts$10,328,0001,728
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$232,802,0002,658
Deposits held in domestic offices$232,802,0002,658
Individuals, partnerships, and corporations$210,533,0002,627
U.S. Government$0842
States and political subdivisions in the U.S.$22,269,0002,184
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$96,700,0002,438
Demand deposits$63,910,0002,300
Nontransaction accounts$136,102,0002,516
Money market deposit accounts (MMDAs)$41,919,0002,361
Other savings deposits (excluding MMDAs)$53,651,0001,750
Total time deposits$40,532,0002,780
Total time and savings deposits$168,892,0002,605
Noninterest-bearing deposits$63,910,0002,383
Interest-bearing deposits$168,892,0002,666
Retail deposits$224,607,0002,591
Estimated insured deposits$201,947,0002,383
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$221,879,0002,709
Deposits held in domestic offices$221,879,0002,709
Individuals, partnerships, and corporations$199,254,0002,678
U.S. Government$0841
States and political subdivisions in the U.S.$22,625,0002,160
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$90,733,0002,490
Demand deposits$60,120,0002,357
Nontransaction accounts$131,146,0002,557
Money market deposit accounts (MMDAs)$39,536,0002,376
Other savings deposits (excluding MMDAs)$51,347,0001,792
Total time deposits$40,264,0002,844
Total time and savings deposits$161,759,0002,645
Noninterest-bearing deposits$60,120,0002,446
Interest-bearing deposits$161,759,0002,707
Retail deposits$213,704,0002,641
Estimated insured deposits$192,659,0002,461
IRAs and Keogh plan accounts$10,520,0001,765
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$213,001,0002,757
Deposits held in domestic offices$213,001,0002,757
Individuals, partnerships, and corporations$188,315,0002,744
U.S. Government$0837
States and political subdivisions in the U.S.$24,686,0002,025
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$86,294,0002,537
Demand deposits$56,838,0002,426
Nontransaction accounts$126,707,0002,606
Money market deposit accounts (MMDAs)$38,937,0002,366
Other savings deposits (excluding MMDAs)$48,050,0001,831
Total time deposits$39,720,0002,914
Total time and savings deposits$156,163,0002,680
Noninterest-bearing deposits$56,838,0002,515
Interest-bearing deposits$156,163,0002,748
Retail deposits$205,529,0002,679
Estimated insured deposits$184,425,0002,526
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$196,488,0002,798
Deposits held in domestic offices$196,488,0002,798
Individuals, partnerships, and corporations$177,266,0002,749
U.S. Government$0909
States and political subdivisions in the U.S.$19,221,0002,286
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$79,206,0002,498
Demand deposits$53,121,0002,355
Nontransaction accounts$117,281,0002,677
Money market deposit accounts (MMDAs)$33,828,0002,447
Other savings deposits (excluding MMDAs)$44,452,0001,842
Total time deposits$39,001,0002,970
Total time and savings deposits$143,366,0002,768
Noninterest-bearing deposits$53,121,0002,484
Interest-bearing deposits$143,367,0002,840
Retail deposits$190,891,0002,704
Estimated insured deposits$174,464,0002,521
IRAs and Keogh plan accounts$9,985,0001,843
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$189,945,0002,802
Deposits held in domestic offices$189,945,0002,802
Individuals, partnerships, and corporations$172,073,0002,759
U.S. Government$0867
States and political subdivisions in the U.S.$17,872,0002,323
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$79,880,0002,368
Demand deposits$51,300,0002,297
Nontransaction accounts$110,065,0002,768
Money market deposit accounts (MMDAs)$30,018,0002,525
Other savings deposits (excluding MMDAs)$41,000,0001,899
Total time deposits$39,048,0003,010
Total time and savings deposits$138,645,0002,774
Noninterest-bearing deposits$51,300,0002,447
Interest-bearing deposits$138,645,0002,833
Retail deposits$183,220,0002,712
Estimated insured deposits$166,280,0002,573
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,125,0001,655
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$183,290,0002,848
Deposits held in domestic offices$183,290,0002,848
Individuals, partnerships, and corporations$165,942,0002,799
U.S. Government$0863
States and political subdivisions in the U.S.$17,348,0002,359
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$76,695,0002,428
Demand deposits$48,073,0002,359
Nontransaction accounts$106,595,0002,797
Money market deposit accounts (MMDAs)$28,277,0002,561
Other savings deposits (excluding MMDAs)$39,915,0001,899
Total time deposits$38,403,0003,075
Total time and savings deposits$135,217,0002,795
Noninterest-bearing deposits$48,073,0002,536
Interest-bearing deposits$135,217,0002,842
Retail deposits$177,026,0002,738
Estimated insured deposits$160,428,0002,630
IRAs and Keogh plan accounts$9,864,0001,862
Brokered deposits$1,125,0001,700
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$166,983,0002,875
Deposits held in domestic offices$166,983,0002,875
Individuals, partnerships, and corporations$139,880,0002,944
U.S. Government$0886
States and political subdivisions in the U.S.$27,103,0001,763
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$65,835,0002,357
Demand deposits$37,897,0002,382
Nontransaction accounts$101,148,0002,849
Money market deposit accounts (MMDAs)$25,973,0002,577
Other savings deposits (excluding MMDAs)$36,843,0001,891
Total time deposits$38,332,0003,137
Total time and savings deposits$129,086,0002,819
Noninterest-bearing deposits$37,897,0002,569
Interest-bearing deposits$129,086,0002,866
Retail deposits$160,222,0002,767
Estimated insured deposits$144,078,0002,697
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,125,0001,761
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$170,370,0002,853
Deposits held in domestic offices$170,370,0002,853
Individuals, partnerships, and corporations$145,304,0002,885
U.S. Government$01,019
States and political subdivisions in the U.S.$25,066,0001,837
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$67,106,0002,327
Demand deposits$39,439,0002,309
Nontransaction accounts$103,264,0002,818
Money market deposit accounts (MMDAs)$27,870,0002,470
Other savings deposits (excluding MMDAs)$37,193,0001,869
Total time deposits$38,201,0003,174
Total time and savings deposits$130,931,0002,809
Noninterest-bearing deposits$39,439,0002,522
Interest-bearing deposits$130,931,0002,860
Retail deposits$161,437,0002,754
Estimated insured deposits$145,160,0002,685
IRAs and Keogh plan accounts$9,563,0001,919
Brokered deposits$3,625,0001,533
Fully insured brokered deposits$3,000,0001,380
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$174,391,0002,810
Deposits held in domestic offices$174,391,0002,810
Individuals, partnerships, and corporations$150,069,0002,832
U.S. Government$0965
States and political subdivisions in the U.S.$24,322,0001,836
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$70,565,0002,210
Demand deposits$38,537,0002,360
Nontransaction accounts$103,826,0002,824
Money market deposit accounts (MMDAs)$27,942,0002,479
Other savings deposits (excluding MMDAs)$35,772,0001,921
Total time deposits$40,112,0003,129
Total time and savings deposits$135,854,0002,734
Noninterest-bearing deposits$38,537,0002,565
Interest-bearing deposits$135,854,0002,786
Retail deposits$164,178,0002,731
Estimated insured deposits$147,628,0002,661
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,625,0001,356
Fully insured brokered deposits$6,000,0001,205
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$176,315,0002,783
Deposits held in domestic offices$176,315,0002,783
Individuals, partnerships, and corporations$147,222,0002,859
U.S. Government$0960
States and political subdivisions in the U.S.$29,093,0001,599
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$72,753,0002,121
Demand deposits$36,442,0002,423
Nontransaction accounts$103,562,0002,833
Money market deposit accounts (MMDAs)$27,020,0002,527
Other savings deposits (excluding MMDAs)$35,439,0001,932
Total time deposits$41,103,0003,075
Total time and savings deposits$139,873,0002,678
Noninterest-bearing deposits$36,442,0002,634
Interest-bearing deposits$139,873,0002,728
Retail deposits$157,497,0002,792
Estimated insured deposits$139,041,0002,773
IRAs and Keogh plan accounts$9,655,0001,945
Brokered deposits$7,625,0001,336
Fully insured brokered deposits$7,625,0001,170
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$176,434,0002,817
Deposits held in domestic offices$176,434,0002,817
Individuals, partnerships, and corporations$145,309,0002,923
U.S. Government$0998
States and political subdivisions in the U.S.$31,125,0001,567
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$72,463,0002,159
Demand deposits$36,201,0002,434
Nontransaction accounts$103,971,0002,865
Money market deposit accounts (MMDAs)$26,787,0002,596
Other savings deposits (excluding MMDAs)$34,986,0001,968
Total time deposits$42,198,0003,061
Total time and savings deposits$140,233,0002,720
Noninterest-bearing deposits$36,201,0002,658
Interest-bearing deposits$140,233,0002,760
Retail deposits$154,434,0002,859
Estimated insured deposits$136,565,0002,843
IRAs and Keogh plan accounts$9,597,0001,977
Brokered deposits$9,882,0001,275
Fully insured brokered deposits$9,882,0001,110
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$179,351,0002,779
Deposits held in domestic offices$179,351,0002,779
Individuals, partnerships, and corporations$138,705,0003,000
U.S. Government$01,108
States and political subdivisions in the U.S.$40,646,0001,254
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$77,223,0002,056
Demand deposits$37,097,0002,396
Nontransaction accounts$102,128,0002,867
Money market deposit accounts (MMDAs)$32,926,0002,337
Other savings deposits (excluding MMDAs)$34,638,0001,968
Total time deposits$34,564,0003,383
Total time and savings deposits$142,254,0002,684
Noninterest-bearing deposits$37,097,0002,613
Interest-bearing deposits$142,254,0002,723
Retail deposits$173,094,0002,657
Estimated insured deposits$137,045,0002,829
IRAs and Keogh plan accounts$10,084,0001,916
Brokered deposits$1,882,0001,926
Fully insured brokered deposits$1,882,0001,648
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$178,653,0002,787
Deposits held in domestic offices$178,653,0002,787
Individuals, partnerships, and corporations$135,572,0003,046
U.S. Government$01,011
States and political subdivisions in the U.S.$43,081,0001,143
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$78,666,0001,988
Demand deposits$35,107,0002,489
Nontransaction accounts$99,987,0002,927
Money market deposit accounts (MMDAs)$33,545,0002,338
Other savings deposits (excluding MMDAs)$33,230,0002,042
Total time deposits$33,213,0003,467
Total time and savings deposits$143,546,0002,667
Noninterest-bearing deposits$35,107,0002,717
Interest-bearing deposits$143,546,0002,699
Retail deposits$176,379,0002,614
Estimated insured deposits$134,457,0002,868
IRAs and Keogh plan accounts$10,282,0001,910
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$179,322,0002,795
Deposits held in domestic offices$179,322,0002,795
Individuals, partnerships, and corporations$135,150,0003,071
U.S. Government$01,101
States and political subdivisions in the U.S.$44,172,0001,133
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$80,569,0001,971
Demand deposits$36,155,0002,446
Nontransaction accounts$98,753,0002,943
Money market deposit accounts (MMDAs)$33,519,0002,353
Other savings deposits (excluding MMDAs)$32,512,0002,079
Total time deposits$32,722,0003,516
Total time and savings deposits$143,167,0002,687
Noninterest-bearing deposits$36,155,0002,666
Interest-bearing deposits$143,167,0002,721
Retail deposits$177,406,0002,623
Estimated insured deposits$134,103,0002,901
IRAs and Keogh plan accounts$10,188,0001,935
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$169,335,0002,932
Deposits held in domestic offices$169,335,0002,932
Individuals, partnerships, and corporations$131,790,0003,162
U.S. Government$01,097
States and political subdivisions in the U.S.$37,545,0001,279
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$69,691,0002,259
Demand deposits$33,719,0002,584
Nontransaction accounts$99,644,0002,968
Money market deposit accounts (MMDAs)$33,003,0002,424
Other savings deposits (excluding MMDAs)$32,894,0002,094
Total time deposits$33,747,0003,488
Total time and savings deposits$135,616,0002,840
Noninterest-bearing deposits$33,719,0002,796
Interest-bearing deposits$135,616,0002,875
Retail deposits$166,418,0002,756
Estimated insured deposits$132,581,0002,956
IRAs and Keogh plan accounts$10,175,0001,954
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$162,594,0003,021
Deposits held in domestic offices$162,594,0003,021
Individuals, partnerships, and corporations$131,672,0003,189
U.S. Government$01,191
States and political subdivisions in the U.S.$30,922,0001,553
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$64,892,0002,427
Demand deposits$36,130,0002,470
Nontransaction accounts$97,702,0003,032
Money market deposit accounts (MMDAs)$30,882,0002,501
Other savings deposits (excluding MMDAs)$32,298,0002,105
Total time deposits$34,522,0003,472
Total time and savings deposits$126,464,0002,982
Noninterest-bearing deposits$36,130,0002,722
Interest-bearing deposits$126,464,0003,009
Retail deposits$159,055,0002,875
Estimated insured deposits$133,192,0002,965
IRAs and Keogh plan accounts$10,238,0001,974
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$158,938,0003,068
Deposits held in domestic offices$158,938,0003,068
Individuals, partnerships, and corporations$130,218,0003,226
U.S. Government$01,147
States and political subdivisions in the U.S.$28,720,0001,569
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$63,713,0002,403
Demand deposits$35,456,0002,446
Nontransaction accounts$95,225,0003,112
Money market deposit accounts (MMDAs)$30,392,0002,555
Other savings deposits (excluding MMDAs)$30,466,0002,180
Total time deposits$34,367,0003,544
Total time and savings deposits$123,482,0003,056
Noninterest-bearing deposits$35,456,0002,704
Interest-bearing deposits$123,482,0003,085
Retail deposits$155,618,0002,929
Estimated insured deposits$130,083,0003,031
IRAs and Keogh plan accounts$10,289,0002,017
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$152,915,0003,158
Deposits held in domestic offices$152,915,0003,158
Individuals, partnerships, and corporations$126,734,0003,284
U.S. Government$01,163
States and political subdivisions in the U.S.$26,181,0001,688
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$61,383,0002,493
Demand deposits$32,979,0002,606
Nontransaction accounts$91,532,0003,196
Money market deposit accounts (MMDAs)$27,100,0002,719
Other savings deposits (excluding MMDAs)$30,458,0002,189
Total time deposits$33,974,0003,618
Total time and savings deposits$119,936,0003,119
Noninterest-bearing deposits$32,979,0002,834
Interest-bearing deposits$119,936,0003,137
Retail deposits$149,659,0003,014
Estimated insured deposits$126,495,0003,110
IRAs and Keogh plan accounts$9,620,0002,151
Brokered deposits$248,0002,468
Fully insured brokered deposits$248,0002,263
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$154,753,0003,167
Deposits held in domestic offices$154,753,0003,167
Individuals, partnerships, and corporations$124,914,0003,343
U.S. Government$01,186
States and political subdivisions in the U.S.$29,839,0001,541
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$64,976,0002,380
Demand deposits$33,783,0002,553
Nontransaction accounts$89,777,0003,268
Money market deposit accounts (MMDAs)$26,561,0002,781
Other savings deposits (excluding MMDAs)$30,138,0002,216
Total time deposits$33,078,0003,696
Total time and savings deposits$120,970,0003,148
Noninterest-bearing deposits$33,783,0002,787
Interest-bearing deposits$120,970,0003,169
Retail deposits$152,168,0003,022
Estimated insured deposits$125,355,0003,149
IRAs and Keogh plan accounts$9,581,0002,170
Brokered deposits$248,0002,442
Fully insured brokered deposits$248,0002,232
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$150,043,0003,219
Deposits held in domestic offices$150,043,0003,219
Individuals, partnerships, and corporations$127,320,0003,294
U.S. Government$01,254
States and political subdivisions in the U.S.$22,723,0001,885
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$61,063,0002,512
Demand deposits$37,514,0002,322
Nontransaction accounts$88,980,0003,277
Money market deposit accounts (MMDAs)$26,585,0002,784
Other savings deposits (excluding MMDAs)$29,698,0002,203
Total time deposits$32,697,0003,746
Total time and savings deposits$112,529,0003,268
Noninterest-bearing deposits$37,514,0002,618
Interest-bearing deposits$112,529,0003,291
Retail deposits$147,581,0003,067
Estimated insured deposits$123,796,0003,163
IRAs and Keogh plan accounts$9,500,0002,217
Brokered deposits$248,0002,447
Fully insured brokered deposits$248,0002,269
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$145,856,0003,264
Deposits held in domestic offices$145,856,0003,264
Individuals, partnerships, and corporations$118,777,0003,429
U.S. Government$01,248
States and political subdivisions in the U.S.$27,079,0001,601
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$56,483,0002,610
Demand deposits$29,998,0002,743
Nontransaction accounts$89,373,0003,278
Money market deposit accounts (MMDAs)$28,650,0002,677
Other savings deposits (excluding MMDAs)$27,804,0002,281
Total time deposits$32,918,0003,793
Total time and savings deposits$115,858,0003,207
Noninterest-bearing deposits$29,998,0002,989
Interest-bearing deposits$115,858,0003,225
Retail deposits$143,100,0003,109
Estimated insured deposits$119,440,0003,237
IRAs and Keogh plan accounts$9,453,0002,257
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,297
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$141,445,0003,325
Deposits held in domestic offices$141,445,0003,325
Individuals, partnerships, and corporations$115,813,0003,479
U.S. Government$01,147
States and political subdivisions in the U.S.$25,632,0001,668
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$54,867,0002,673
Demand deposits$29,661,0002,716
Nontransaction accounts$86,578,0003,368
Money market deposit accounts (MMDAs)$26,143,0002,797
Other savings deposits (excluding MMDAs)$27,738,0002,284
Total time deposits$32,697,0003,851
Total time and savings deposits$111,784,0003,294
Noninterest-bearing deposits$29,661,0002,981
Interest-bearing deposits$111,784,0003,315
Retail deposits$138,989,0003,165
Estimated insured deposits$117,400,0003,290
IRAs and Keogh plan accounts$9,747,0002,228
Brokered deposits$248,0002,483
Fully insured brokered deposits$248,0002,304
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$139,406,0003,373
Deposits held in domestic offices$139,406,0003,373
Individuals, partnerships, and corporations$110,633,0003,605
U.S. Government$01,159
States and political subdivisions in the U.S.$28,773,0001,562
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$55,679,0002,640
Demand deposits$28,055,0002,847
Nontransaction accounts$83,727,0003,460
Money market deposit accounts (MMDAs)$24,601,0002,911
Other savings deposits (excluding MMDAs)$26,226,0002,364
Total time deposits$32,900,0003,886
Total time and savings deposits$111,351,0003,330
Noninterest-bearing deposits$28,055,0003,089
Interest-bearing deposits$111,351,0003,351
Retail deposits$136,709,0003,227
Estimated insured deposits$113,683,0003,366
IRAs and Keogh plan accounts$9,574,0002,259
Brokered deposits$496,0002,394
Fully insured brokered deposits$496,0002,203
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$134,650,0003,463
Deposits held in domestic offices$134,650,0003,463
Individuals, partnerships, and corporations$112,958,0003,583
U.S. Government$01,296
States and political subdivisions in the U.S.$21,692,0001,917
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$49,242,0002,974
Demand deposits$29,206,0002,824
Nontransaction accounts$85,408,0003,418
Money market deposit accounts (MMDAs)$26,208,0002,828
Other savings deposits (excluding MMDAs)$26,077,0002,336
Total time deposits$33,123,0003,914
Total time and savings deposits$105,444,0003,432
Noninterest-bearing deposits$29,206,0003,084
Interest-bearing deposits$105,444,0003,453
Retail deposits$131,676,0003,306
Estimated insured deposits$114,949,0003,346
IRAs and Keogh plan accounts$9,232,0002,346
Brokered deposits$496,0002,399
Fully insured brokered deposits$496,0002,218
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$135,067,0003,455
Deposits held in domestic offices$135,067,0003,455
Individuals, partnerships, and corporations$103,725,0003,779
U.S. Government$01,197
States and political subdivisions in the U.S.$31,342,0001,384
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$51,124,0002,782
Demand deposits$27,185,0002,873
Nontransaction accounts$83,943,0003,498
Money market deposit accounts (MMDAs)$24,119,0002,981
Other savings deposits (excluding MMDAs)$25,333,0002,394
Total time deposits$34,491,0003,898
Total time and savings deposits$107,882,0003,417
Noninterest-bearing deposits$27,185,0003,150
Interest-bearing deposits$107,882,0003,426
Retail deposits$131,579,0003,333
Estimated insured deposits$113,182,0003,399
IRAs and Keogh plan accounts$9,430,0002,351
Brokered deposits$996,0002,303
Fully insured brokered deposits$496,0002,238
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$133,866,0003,505
Deposits held in domestic offices$133,866,0003,505
Individuals, partnerships, and corporations$110,844,0003,649
U.S. Government$01,235
States and political subdivisions in the U.S.$23,022,0001,792
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$51,743,0002,761
Demand deposits$27,215,0002,875
Nontransaction accounts$82,123,0003,569
Money market deposit accounts (MMDAs)$22,204,0003,106
Other savings deposits (excluding MMDAs)$24,393,0002,461
Total time deposits$35,526,0003,885
Total time and savings deposits$106,651,0003,463
Noninterest-bearing deposits$27,215,0003,149
Interest-bearing deposits$106,651,0003,471
Retail deposits$130,377,0003,353
Estimated insured deposits$111,408,0003,453
IRAs and Keogh plan accounts$9,387,0002,387
Brokered deposits$996,0002,277
Fully insured brokered deposits$496,0002,236
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$132,385,0003,547
Deposits held in domestic offices$132,385,0003,547
Individuals, partnerships, and corporations$108,526,0003,744
U.S. Government$01,228
States and political subdivisions in the U.S.$23,859,0001,761
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$52,464,0002,723
Demand deposits$27,230,0002,851
Nontransaction accounts$79,921,0003,678
Money market deposit accounts (MMDAs)$20,657,0003,271
Other savings deposits (excluding MMDAs)$23,094,0002,558
Total time deposits$36,170,0003,897
Total time and savings deposits$105,155,0003,535
Noninterest-bearing deposits$27,230,0003,157
Interest-bearing deposits$105,155,0003,541
Retail deposits$128,716,0003,404
Estimated insured deposits$110,039,0003,522
IRAs and Keogh plan accounts$9,430,0002,397
Brokered deposits$1,244,0002,174
Fully insured brokered deposits$744,0002,137
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$128,458,0003,637
Deposits held in domestic offices$128,458,0003,637
Individuals, partnerships, and corporations$107,980,0003,772
U.S. Government$01,345
States and political subdivisions in the U.S.$20,478,0001,938
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$45,797,0003,063
Demand deposits$26,847,0002,896
Nontransaction accounts$82,661,0003,608
Money market deposit accounts (MMDAs)$22,242,0003,165
Other savings deposits (excluding MMDAs)$23,051,0002,525
Total time deposits$37,369,0003,886
Total time and savings deposits$101,611,0003,619
Noninterest-bearing deposits$26,847,0003,205
Interest-bearing deposits$101,611,0003,624
Retail deposits$124,092,0003,515
Estimated insured deposits$110,982,0003,518
IRAs and Keogh plan accounts$9,661,0002,384
Brokered deposits$1,244,0002,181
Fully insured brokered deposits$1,244,0002,013
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$127,975,0003,656
Deposits held in domestic offices$127,975,0003,656
Individuals, partnerships, and corporations$107,918,0003,776
U.S. Government$01,257
States and political subdivisions in the U.S.$20,057,0001,926
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$46,281,0002,936
Demand deposits$25,082,0002,979
Nontransaction accounts$81,694,0003,686
Money market deposit accounts (MMDAs)$21,929,0003,247
Other savings deposits (excluding MMDAs)$21,850,0002,614
Total time deposits$37,915,0003,932
Total time and savings deposits$102,893,0003,608
Noninterest-bearing deposits$25,082,0003,289
Interest-bearing deposits$102,893,0003,614
Retail deposits$124,247,0003,518
Estimated insured deposits$109,604,0003,575
IRAs and Keogh plan accounts$9,760,0002,412
Brokered deposits$1,093,0002,231
Fully insured brokered deposits$1,093,0002,060
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$126,564,0003,706
Deposits held in domestic offices$126,564,0003,706
Individuals, partnerships, and corporations$106,950,0003,823
U.S. Government$01,331
States and political subdivisions in the U.S.$19,614,0001,946
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$44,410,0003,055
Demand deposits$23,899,0003,082
Nontransaction accounts$82,154,0003,719
Money market deposit accounts (MMDAs)$20,308,0003,405
Other savings deposits (excluding MMDAs)$21,389,0002,665
Total time deposits$40,456,0003,827
Total time and savings deposits$102,665,0003,654
Noninterest-bearing deposits$23,899,0003,386
Interest-bearing deposits$102,665,0003,660
Retail deposits$121,849,0003,587
Estimated insured deposits$107,462,0003,645
IRAs and Keogh plan accounts$9,779,0002,436
Brokered deposits$2,085,0002,010
Fully insured brokered deposits$1,093,0002,058
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$126,845,0003,739
Deposits held in domestic offices$126,845,0003,739
Individuals, partnerships, and corporations$104,002,0003,944
U.S. Government$01,317
States and political subdivisions in the U.S.$22,638,0001,758
Commercial banks and other depository institutions in U.S.$205,0002,625
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,228,0003,203
Demand deposits$21,484,0003,342
Nontransaction accounts$84,617,0003,676
Money market deposit accounts (MMDAs)$19,767,0003,482
Other savings deposits (excluding MMDAs)$20,163,0002,780
Total time deposits$44,686,0003,596
Total time and savings deposits$105,361,0003,645
Noninterest-bearing deposits$21,484,0003,626
Interest-bearing deposits$105,361,0003,653
Retail deposits$118,886,0003,681
Estimated insured deposits$102,258,0003,807
IRAs and Keogh plan accounts$9,523,0002,526
Brokered deposits$5,282,0001,574
Fully insured brokered deposits$1,243,0002,010
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$124,134,0003,778
Deposits held in domestic offices$124,134,0003,778
Individuals, partnerships, and corporations$104,352,0003,930
U.S. Government$01,474
States and political subdivisions in the U.S.$19,577,0001,944
Commercial banks and other depository institutions in U.S.$205,0002,640
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,991,0003,579
Demand deposits$20,910,0003,409
Nontransaction accounts$88,143,0003,578
Money market deposit accounts (MMDAs)$22,374,0003,243
Other savings deposits (excluding MMDAs)$20,030,0002,729
Total time deposits$45,740,0003,594
Total time and savings deposits$103,224,0003,682
Noninterest-bearing deposits$20,910,0003,710
Interest-bearing deposits$103,224,0003,682
Retail deposits$115,930,0003,735
Estimated insured deposits$104,589,0003,745
IRAs and Keogh plan accounts$9,602,0002,549
Brokered deposits$5,281,0001,551
Fully insured brokered deposits$1,243,0002,009
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$116,710,0003,946
Deposits held in domestic offices$116,710,0003,946
Individuals, partnerships, and corporations$102,586,0003,996
U.S. Government$01,406
States and political subdivisions in the U.S.$13,919,0002,394
Commercial banks and other depository institutions in U.S.$205,0002,698
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,581,0003,466
Demand deposits$20,552,0003,376
Nontransaction accounts$80,129,0003,872
Money market deposit accounts (MMDAs)$15,975,0003,864
Other savings deposits (excluding MMDAs)$19,094,0002,810
Total time deposits$45,060,0003,727
Total time and savings deposits$96,158,0003,879
Noninterest-bearing deposits$20,552,0003,684
Interest-bearing deposits$96,158,0003,881
Retail deposits$110,091,0003,879
Estimated insured deposits$102,851,0003,813
IRAs and Keogh plan accounts$9,494,0002,618
Brokered deposits$4,277,0001,686
Fully insured brokered deposits$647,0002,213
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$117,170,0003,954
Deposits held in domestic offices$117,170,0003,954
Individuals, partnerships, and corporations$103,473,0004,002
U.S. Government$01,377
States and political subdivisions in the U.S.$13,493,0002,472
Commercial banks and other depository institutions in U.S.$204,0002,694
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,230,0003,334
Demand deposits$20,064,0003,390
Nontransaction accounts$78,940,0003,920
Money market deposit accounts (MMDAs)$14,250,0004,059
Other savings deposits (excluding MMDAs)$19,315,0002,779
Total time deposits$45,377,0003,747
Total time and savings deposits$97,106,0003,909
Noninterest-bearing deposits$20,064,0003,706
Interest-bearing deposits$97,106,0003,903
Retail deposits$110,812,0003,874
Estimated insured deposits$102,993,0003,843
IRAs and Keogh plan accounts$9,334,0002,660
Brokered deposits$3,680,0001,769
Fully insured brokered deposits$647,0002,225
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$122,317,0003,900
Deposits held in domestic offices$122,317,0003,899
Individuals, partnerships, and corporations$103,387,0004,071
U.S. Government$01,424
States and political subdivisions in the U.S.$18,726,0001,989
Commercial banks and other depository institutions in U.S.$204,0002,735
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,063,0003,101
Demand deposits$19,841,0003,446
Nontransaction accounts$80,254,0003,943
Money market deposit accounts (MMDAs)$14,169,0004,122
Other savings deposits (excluding MMDAs)$18,597,0002,853
Total time deposits$47,487,0003,678
Total time and savings deposits$102,476,0003,834
Noninterest-bearing deposits$19,841,0003,770
Interest-bearing deposits$102,476,0003,828
Retail deposits$114,234,0003,858
Estimated insured deposits$101,965,0003,916
IRAs and Keogh plan accounts$9,108,0002,740
Brokered deposits$5,750,0001,513
Fully insured brokered deposits$643,0002,259
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$114,328,0004,074
Deposits held in domestic offices$114,328,0004,073
Individuals, partnerships, and corporations$103,556,0004,064
U.S. Government$01,583
States and political subdivisions in the U.S.$10,570,0002,889
Commercial banks and other depository institutions in U.S.$203,0002,790
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,875,0003,741
Demand deposits$21,736,0003,288
Nontransaction accounts$80,454,0003,934
Money market deposit accounts (MMDAs)$14,682,0004,011
Other savings deposits (excluding MMDAs)$18,383,0002,802
Total time deposits$47,388,0003,751
Total time and savings deposits$92,593,0004,094
Noninterest-bearing deposits$21,736,0003,633
Interest-bearing deposits$92,592,0004,092
Retail deposits$106,220,0004,049
Estimated insured deposits$103,688,0004,009
IRAs and Keogh plan accounts$9,134,0002,760
Brokered deposits$5,748,0001,538
Fully insured brokered deposits$647,0002,290
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$114,078,0004,076
Deposits held in domestic offices$114,078,0004,076
Individuals, partnerships, and corporations$101,489,0004,124
U.S. Government$01,457
States and political subdivisions in the U.S.$12,386,0002,589
Commercial banks and other depository institutions in U.S.$203,0002,807
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,716,0003,822
Demand deposits$18,822,0003,470
Nontransaction accounts$83,362,0003,896
Money market deposit accounts (MMDAs)$16,579,0003,847
Other savings deposits (excluding MMDAs)$18,103,0002,807
Total time deposits$48,679,0003,778
Total time and savings deposits$95,256,0004,034
Noninterest-bearing deposits$18,822,0003,802
Interest-bearing deposits$95,256,0004,029
Retail deposits$104,226,0004,103
Estimated insured deposits$98,142,0004,164
IRAs and Keogh plan accounts$9,089,0002,823
Brokered deposits$7,465,0001,408
Fully insured brokered deposits$747,0002,304
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,662,0004,185
Deposits held in domestic offices$110,662,0004,183
Individuals, partnerships, and corporations$99,913,0004,171
U.S. Government$01,535
States and political subdivisions in the U.S.$10,547,0002,867
Commercial banks and other depository institutions in U.S.$202,0002,856
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,196,0003,778
Demand deposits$19,181,0003,369
Nontransaction accounts$79,466,0004,057
Money market deposit accounts (MMDAs)$13,963,0004,143
Other savings deposits (excluding MMDAs)$17,101,0002,886
Total time deposits$48,402,0003,856
Total time and savings deposits$91,481,0004,155
Noninterest-bearing deposits$19,181,0003,703
Interest-bearing deposits$91,481,0004,154
Retail deposits$100,072,0004,222
Estimated insured deposits$98,022,0004,176
IRAs and Keogh plan accounts$8,855,0002,889
Brokered deposits$8,219,0001,374
Fully insured brokered deposits$995,0002,281
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,332,0004,199
Deposits held in domestic offices$112,332,0004,197
Individuals, partnerships, and corporations$103,332,0004,124
U.S. Government$01,579
States and political subdivisions in the U.S.$8,798,0003,228
Commercial banks and other depository institutions in U.S.$202,0002,877
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,026,0003,917
Demand deposits$18,732,0003,435
Nontransaction accounts$82,306,0004,019
Money market deposit accounts (MMDAs)$13,979,0004,153
Other savings deposits (excluding MMDAs)$16,233,0002,970
Total time deposits$52,094,0003,741
Total time and savings deposits$93,600,0004,163
Noninterest-bearing deposits$18,732,0003,787
Interest-bearing deposits$93,600,0004,158
Retail deposits$98,254,0004,335
Estimated insured deposits$97,658,0004,244
IRAs and Keogh plan accounts$8,767,0002,926
Brokered deposits$9,603,0001,318
Fully insured brokered deposits$1,488,0002,194
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$111,845,0004,168
Deposits held in domestic offices$111,845,0004,166
Individuals, partnerships, and corporations$99,343,0004,207
U.S. Government$01,780
States and political subdivisions in the U.S.$12,301,0002,563
Commercial banks and other depository institutions in U.S.$201,0002,703
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,509,0003,701
Demand deposits$19,846,0003,205
Nontransaction accounts$80,336,0004,076
Money market deposit accounts (MMDAs)$10,649,0004,563
Other savings deposits (excluding MMDAs)$16,926,0002,804
Total time deposits$52,762,0003,748
Total time and savings deposits$91,999,0004,148
Noninterest-bearing deposits$19,846,0003,565
Interest-bearing deposits$91,999,0004,179
Retail deposits$98,243,0004,286
Estimated insured deposits$98,696,0004,183
IRAs and Keogh plan accounts$8,724,0002,949
Brokered deposits$9,850,0001,365
Fully insured brokered deposits$1,736,0002,203
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$110,429,0004,203
Deposits held in domestic offices$110,429,0004,201
Individuals, partnerships, and corporations$98,618,0004,230
U.S. Government$01,652
States and political subdivisions in the U.S.$11,610,0002,558
Commercial banks and other depository institutions in U.S.$201,0002,684
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,765,0003,536
Demand deposits$20,528,0002,944
Nontransaction accounts$78,664,0004,162
Money market deposit accounts (MMDAs)$9,401,0004,786
Other savings deposits (excluding MMDAs)$15,534,0002,928
Total time deposits$53,731,0003,769
Total time and savings deposits$89,901,0004,246
Noninterest-bearing deposits$20,528,0003,342
Interest-bearing deposits$89,901,0004,272
Retail deposits$96,680,0004,327
Estimated insured deposits$97,449,0004,216
IRAs and Keogh plan accounts$8,863,0002,948
Brokered deposits$9,803,0001,413
Fully insured brokered deposits$1,689,0002,303
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,584,0004,339
Deposits held in domestic offices$105,584,0004,337
Individuals, partnerships, and corporations$94,544,0004,356
U.S. Government$01,633
States and political subdivisions in the U.S.$10,839,0002,667
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,462,0003,704
Demand deposits$20,938,0002,799
Nontransaction accounts$76,121,0004,280
Money market deposit accounts (MMDAs)$8,920,0004,881
Other savings deposits (excluding MMDAs)$14,559,0003,030
Total time deposits$52,642,0003,893
Total time and savings deposits$84,645,0004,438
Noninterest-bearing deposits$20,938,0003,214
Interest-bearing deposits$84,646,0004,446
Retail deposits$92,609,0004,450
Estimated insured deposits$94,420,0004,334
IRAs and Keogh plan accounts$8,808,0002,980
Brokered deposits$8,790,0001,541
Fully insured brokered deposits$1,687,0002,387
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,807,0004,545
Deposits held in domestic offices$99,807,0004,543
Individuals, partnerships, and corporations$88,293,0004,575
U.S. Government$01,643
States and political subdivisions in the U.S.$11,514,0002,617
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$27,579,0003,920
Demand deposits$18,171,0003,177
Nontransaction accounts$72,228,0004,487
Money market deposit accounts (MMDAs)$7,517,0005,167
Other savings deposits (excluding MMDAs)$13,999,0003,089
Total time deposits$50,712,0004,058
Total time and savings deposits$81,636,0004,610
Noninterest-bearing deposits$18,171,0003,547
Interest-bearing deposits$81,636,0004,629
Retail deposits$95,806,0004,394
Estimated insured deposits$94,882,0004,359
IRAs and Keogh plan accounts$8,523,0003,078
Brokered deposits$7,268,0001,729
Fully insured brokered deposits$1,192,0002,566
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$99,513,0004,544
Deposits held in domestic offices$99,513,0004,542
Individuals, partnerships, and corporations$88,533,0004,569
U.S. Government$02,902
States and political subdivisions in the U.S.$10,980,0002,659
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$27,878,0003,857
Demand deposits$18,871,0003,033
Nontransaction accounts$71,635,0004,518
Money market deposit accounts (MMDAs)$7,254,0005,184
Other savings deposits (excluding MMDAs)$14,388,0002,965
Total time deposits$49,993,0004,181
Total time and savings deposits$80,642,0004,654
Noninterest-bearing deposits$18,871,0003,438
Interest-bearing deposits$80,642,0004,671
Retail deposits$95,587,0004,383
Estimated insured deposits$94,977,0004,341
IRAs and Keogh plan accounts$8,446,0003,111
Brokered deposits$6,080,0001,936
Fully insured brokered deposits$698,0002,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,315,0004,621
Deposits held in domestic offices$98,315,0004,618
Individuals, partnerships, and corporations$84,790,0004,724
U.S. Government$03,279
States and political subdivisions in the U.S.$13,525,0002,280
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$31,070,0003,394
Demand deposits$18,106,0003,015
Nontransaction accounts$67,245,0004,730
Money market deposit accounts (MMDAs)$7,576,0005,150
Other savings deposits (excluding MMDAs)$13,489,0003,086
Total time deposits$46,180,0004,500
Total time and savings deposits$80,209,0004,710
Noninterest-bearing deposits$18,106,0003,438
Interest-bearing deposits$80,209,0004,723
Retail deposits$92,379,0004,506
Estimated insured deposits$88,363,0004,511
IRAs and Keogh plan accounts$8,092,0003,250
Brokered deposits$3,866,0002,339
Fully insured brokered deposits$2,441,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,443,0004,754
Deposits held in domestic offices$94,443,0004,752
Individuals, partnerships, and corporations$82,978,0004,782
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$11,457,0002,586
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$29,681,0003,490
Demand deposits$17,562,0003,039
Nontransaction accounts$64,762,0004,872
Money market deposit accounts (MMDAs)$7,042,0005,277
Other savings deposits (excluding MMDAs)$13,647,0003,058
Total time deposits$44,073,0004,690
Total time and savings deposits$76,881,0004,848
Noninterest-bearing deposits$29,681,0002,235
Interest-bearing deposits$64,762,0005,320
Retail deposits$88,599,0004,617
Estimated insured deposits$84,619,0004,634
IRAs and Keogh plan accounts$7,934,0003,305
Brokered deposits$5,357,0002,207
Fully insured brokered deposits$1,425,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,193,0004,935
Deposits held in domestic offices$90,193,0004,934
Individuals, partnerships, and corporations$79,291,0004,959
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$10,894,0002,758
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$28,704,0003,608
Demand deposits$16,554,0003,215
Nontransaction accounts$61,489,0005,094
Money market deposit accounts (MMDAs)$7,364,0005,246
Other savings deposits (excluding MMDAs)$13,320,0003,095
Total time deposits$40,805,0005,006
Total time and savings deposits$73,639,0005,036
Noninterest-bearing deposits$28,704,0002,291
Interest-bearing deposits$61,489,0005,518
Retail deposits$87,311,0004,696
Estimated insured deposits$82,650,0004,728
IRAs and Keogh plan accounts$8,004,0003,280
Brokered deposits$4,031,0002,508
Fully insured brokered deposits$251,0003,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$91,034,0004,900
Deposits held in domestic offices$91,034,0004,900
Individuals, partnerships, and corporations$81,271,0004,916
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$9,748,0002,927
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$29,090,0003,664
Demand deposits$18,397,0002,999
Nontransaction accounts$61,944,0005,049
Money market deposit accounts (MMDAs)$6,640,0005,376
Other savings deposits (excluding MMDAs)$13,807,0002,978
Total time deposits$41,496,0004,983
Total time and savings deposits$72,637,0005,059
Noninterest-bearing deposits$29,090,0002,285
Interest-bearing deposits$61,944,0005,484
Retail deposits$78,687,0004,583
Estimated insured deposits$84,828,0004,654
IRAs and Keogh plan accounts$7,784,0003,344
Brokered deposits$3,915,0002,619
Fully insured brokered deposits$3,915,0002,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$94,117,0004,778
Deposits held in domestic offices$94,117,0004,776
Individuals, partnerships, and corporations$81,569,0004,885
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$12,545,0002,370
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$28,410,0003,497
Demand deposits$17,626,0002,920
Nontransaction accounts$65,707,0004,923
Money market deposit accounts (MMDAs)$8,990,0004,883
Other savings deposits (excluding MMDAs)$13,653,0002,996
Total time deposits$43,064,0004,940
Total time and savings deposits$76,491,0004,923
Noninterest-bearing deposits$28,410,0002,248
Interest-bearing deposits$65,707,0005,360
Retail deposits$81,161,0004,457
Estimated insured deposits$85,526,0004,640
IRAs and Keogh plan accounts$7,880,0003,295
Brokered deposits$5,312,0002,474
Fully insured brokered deposits$5,312,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$91,970,0004,877
Deposits held in domestic offices$91,970,0004,874
Individuals, partnerships, and corporations$82,827,0004,857
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$9,142,0002,944
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$28,072,0003,587
Demand deposits$16,946,0003,113
Nontransaction accounts$63,898,0004,995
Money market deposit accounts (MMDAs)$7,811,0005,111
Other savings deposits (excluding MMDAs)$13,871,0002,959
Total time deposits$42,217,0005,037
Total time and savings deposits$75,024,0004,988
Noninterest-bearing deposits$28,072,0002,297
Interest-bearing deposits$63,898,0005,444
Retail deposits$79,634,0004,550
Estimated insured deposits$77,098,0004,529
IRAs and Keogh plan accounts$8,003,0003,235
Brokered deposits$4,924,0002,625
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$90,815,0004,905
Deposits held in domestic offices$90,815,0004,902
Individuals, partnerships, and corporations$79,706,0004,951
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$11,098,0002,639
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$26,315,0003,791
Demand deposits$18,212,0002,879
Nontransaction accounts$64,500,0004,969
Money market deposit accounts (MMDAs)$6,958,0005,321
Other savings deposits (excluding MMDAs)$13,316,0003,014
Total time deposits$44,226,0004,909
Total time and savings deposits$72,603,0005,068
Noninterest-bearing deposits$18,212,0003,341
Interest-bearing deposits$72,603,0005,078
Retail deposits$76,310,0004,665
Estimated insured deposits$79,589,0004,449
IRAs and Keogh plan accounts$7,892,0003,193
Brokered deposits$4,485,0002,746
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$87,920,0004,930
Deposits held in domestic offices$87,920,0004,927
Individuals, partnerships, and corporations$79,199,0004,920
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$8,703,0003,083
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$24,551,0004,029
Demand deposits$17,250,0003,106
Nontransaction accounts$63,369,0004,954
Money market deposit accounts (MMDAs)$6,536,0005,350
Other savings deposits (excluding MMDAs)$13,237,0002,919
Total time deposits$43,596,0004,906
Total time and savings deposits$70,670,0005,065
Noninterest-bearing deposits$17,250,0003,524
Interest-bearing deposits$70,670,0005,076
Retail deposits$73,980,0004,719
Estimated insured deposits$76,393,0004,509
IRAs and Keogh plan accounts$7,669,0003,179
Brokered deposits$3,970,0002,801
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$87,511,0004,874
Deposits held in domestic offices$87,511,0004,870
Individuals, partnerships, and corporations$81,829,0004,781
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$5,668,0003,763
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$24,766,0003,882
Demand deposits$16,955,0003,101
Nontransaction accounts$62,745,0004,957
Money market deposit accounts (MMDAs)$6,135,0005,476
Other savings deposits (excluding MMDAs)$12,934,0002,982
Total time deposits$43,676,0004,851
Total time and savings deposits$70,556,0005,027
Noninterest-bearing deposits$16,955,0003,528
Interest-bearing deposits$70,556,0005,037
Retail deposits$73,579,0004,706
Estimated insured deposits$75,370,0004,524
IRAs and Keogh plan accounts$7,599,0003,144
Brokered deposits$3,480,0002,680
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$87,713,0004,898
Deposits held in domestic offices$87,713,0004,894
Individuals, partnerships, and corporations$81,865,0004,801
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$5,836,0003,727
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$25,640,0003,848
Demand deposits$17,042,0003,156
Nontransaction accounts$62,073,0004,970
Money market deposit accounts (MMDAs)$6,669,0005,318
Other savings deposits (excluding MMDAs)$12,921,0003,017
Total time deposits$42,483,0004,902
Total time and savings deposits$70,671,0005,016
Noninterest-bearing deposits$17,042,0003,556
Interest-bearing deposits$70,671,0005,020
Retail deposits$74,381,0004,677
Estimated insured deposits$76,558,0004,476
IRAs and Keogh plan accounts$7,565,0003,146
Brokered deposits$3,730,0002,396
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$84,555,0005,024
Deposits held in domestic offices$84,555,0005,021
Individuals, partnerships, and corporations$79,806,0004,871
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,748,0004,100
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$23,964,0004,064
Demand deposits$15,756,0003,373
Nontransaction accounts$60,591,0005,056
Money market deposit accounts (MMDAs)$6,279,0005,392
Other savings deposits (excluding MMDAs)$11,995,0003,110
Total time deposits$42,317,0004,956
Total time and savings deposits$68,799,0005,105
Noninterest-bearing deposits$15,756,0003,747
Interest-bearing deposits$68,799,0005,118
Retail deposits$71,451,0004,779
Estimated insured deposits$73,531,0004,594
IRAs and Keogh plan accounts$7,545,0003,135
Brokered deposits$3,561,0002,355
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$86,484,0004,912
Deposits held in domestic offices$86,484,0004,910
Individuals, partnerships, and corporations$82,010,0004,768
U.S. Government$56,0001,211
States and political subdivisions in the U.S.$4,418,0004,175
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$25,973,0003,795
Demand deposits$17,691,0003,085
Nontransaction accounts$60,511,0005,014
Money market deposit accounts (MMDAs)$5,682,0005,500
Other savings deposits (excluding MMDAs)$11,897,0003,069
Total time deposits$42,932,0004,855
Total time and savings deposits$68,793,0005,076
Noninterest-bearing deposits$17,691,0003,478
Interest-bearing deposits$68,793,0005,089
Retail deposits$73,237,0004,680
Estimated insured deposits$75,382,0004,439
IRAs and Keogh plan accounts$7,408,0003,149
Brokered deposits$3,550,0002,352
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$89,037,0004,785
Deposits held in domestic offices$89,037,0004,782
Individuals, partnerships, and corporations$83,323,0004,712
U.S. Government$03,924
States and political subdivisions in the U.S.$5,714,0003,610
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$25,939,0003,678
Demand deposits$17,834,0002,977
Nontransaction accounts$63,098,0004,895
Money market deposit accounts (MMDAs)$6,805,0005,186
Other savings deposits (excluding MMDAs)$12,418,0003,029
Total time deposits$43,875,0004,779
Total time and savings deposits$71,203,0004,946
Noninterest-bearing deposits$17,834,0003,388
Interest-bearing deposits$71,203,0004,955
Retail deposits$75,218,0004,553
Estimated insured deposits$76,126,0004,395
IRAs and Keogh plan accounts$7,406,0003,160
Brokered deposits$3,047,0002,438
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$89,870,0004,762
Deposits held in domestic offices$89,870,0004,760
Individuals, partnerships, and corporations$84,227,0004,674
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,639,0003,656
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$28,096,0003,569
Demand deposits$17,488,0003,150
Nontransaction accounts$61,774,0004,935
Money market deposit accounts (MMDAs)$4,817,0005,785
Other savings deposits (excluding MMDAs)$13,685,0002,918
Total time deposits$43,270,0004,805
Total time and savings deposits$72,382,0004,888
Noninterest-bearing deposits$17,664,0003,473
Interest-bearing deposits$72,206,0004,905
Retail deposits$76,225,0004,545
Estimated insured deposits$77,051,0004,368
IRAs and Keogh plan accounts$7,338,0003,178
Brokered deposits$4,021,0002,263
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$86,685,0004,904
Deposits held in domestic offices$86,685,0004,902
Individuals, partnerships, and corporations$77,148,0004,954
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$9,534,0002,735
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$24,649,0004,111
Demand deposits$15,940,0003,455
Nontransaction accounts$62,036,0004,926
Money market deposit accounts (MMDAs)$5,139,0005,691
Other savings deposits (excluding MMDAs)$13,092,0003,022
Total time deposits$43,805,0004,726
Total time and savings deposits$70,745,0004,981
Noninterest-bearing deposits$15,940,0003,755
Interest-bearing deposits$70,745,0004,998
Retail deposits$72,264,0004,734
Estimated insured deposits$75,020,0004,456
IRAs and Keogh plan accounts$7,217,0003,157
Brokered deposits$4,042,0002,242
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$84,845,0004,929
Deposits held in domestic offices$84,845,0004,927
Individuals, partnerships, and corporations$76,390,0004,940
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$8,438,0002,978
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$24,723,0004,153
Demand deposits$16,366,0003,456
Nontransaction accounts$60,122,0004,960
Money market deposit accounts (MMDAs)$5,058,0005,675
Other savings deposits (excluding MMDAs)$13,753,0002,884
Total time deposits$41,311,0004,837
Total time and savings deposits$68,479,0005,027
Noninterest-bearing deposits$16,366,0003,761
Interest-bearing deposits$68,479,0005,040
Retail deposits$71,705,0004,659
Estimated insured deposits$74,519,0004,433
IRAs and Keogh plan accounts$7,102,0003,154
Brokered deposits$4,130,0002,230
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$86,568,0004,814
Deposits held in domestic offices$86,568,0004,811
Individuals, partnerships, and corporations$78,030,0004,846
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$8,531,0002,794
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$26,827,0003,798
Demand deposits$17,766,0003,161
Nontransaction accounts$59,741,0004,951
Money market deposit accounts (MMDAs)$6,040,0005,359
Other savings deposits (excluding MMDAs)$13,849,0002,921
Total time deposits$39,852,0004,901
Total time and savings deposits$68,802,0004,974
Noninterest-bearing deposits$17,766,0003,491
Interest-bearing deposits$68,802,0004,985
Retail deposits$73,710,0004,509
Estimated insured deposits$73,183,0004,457
IRAs and Keogh plan accounts$6,733,0003,258
Brokered deposits$4,057,0002,221
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$87,867,0004,743
Deposits held in domestic offices$87,867,0004,739
Individuals, partnerships, and corporations$79,426,0004,785
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$8,434,0002,839
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$29,061,0003,681
Demand deposits$17,581,0003,306
Nontransaction accounts$58,806,0004,947
Money market deposit accounts (MMDAs)$5,374,0005,608
Other savings deposits (excluding MMDAs)$14,878,0002,848
Total time deposits$38,554,0004,920
Total time and savings deposits$70,286,0004,881
Noninterest-bearing deposits$17,581,0003,575
Interest-bearing deposits$70,286,0004,899
Retail deposits$75,469,0004,465
Estimated insured deposits$74,205,0004,396
IRAs and Keogh plan accounts$6,567,0003,294
Brokered deposits$4,185,0002,090
Fully insured brokered deposits$4,185,0001,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$82,692,0004,940
Deposits held in domestic offices$82,692,0004,936
Individuals, partnerships, and corporations$73,953,0004,981
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$8,729,0002,801
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,429,0004,212
Demand deposits$16,184,0003,602
Nontransaction accounts$57,263,0004,997
Money market deposit accounts (MMDAs)$5,942,0005,469
Other savings deposits (excluding MMDAs)$14,527,0002,948
Total time deposits$36,794,0004,994
Total time and savings deposits$66,508,0005,048
Noninterest-bearing deposits$16,184,0003,829
Interest-bearing deposits$66,508,0005,076
Retail deposits$71,387,0004,665
Estimated insured deposits$57,021,0005,234
IRAs and Keogh plan accounts$6,446,0003,277
Brokered deposits$3,985,0001,977
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$84,568,0004,855
Deposits held in domestic offices$84,568,0004,852
Individuals, partnerships, and corporations$76,100,0004,874
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$8,453,0002,864
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$27,151,0004,072
Demand deposits$18,118,0003,335
Nontransaction accounts$57,417,0004,945
Money market deposit accounts (MMDAs)$6,156,0005,423
Other savings deposits (excluding MMDAs)$14,891,0002,900
Total time deposits$36,370,0004,951
Total time and savings deposits$66,450,0005,004
Noninterest-bearing deposits$18,118,0003,574
Interest-bearing deposits$66,450,0005,035
Retail deposits$73,808,0004,561
Estimated insured deposits$62,323,0004,922
IRAs and Keogh plan accounts$6,328,0003,308
Brokered deposits$3,985,0001,900
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$89,469,0004,641
Deposits held in domestic offices$89,469,0004,637
Individuals, partnerships, and corporations$81,510,0004,608
U.S. Government$04,317
States and political subdivisions in the U.S.$7,959,0002,909
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$30,847,0003,593
Demand deposits$21,416,0002,811
Nontransaction accounts$58,622,0004,854
Money market deposit accounts (MMDAs)$7,872,0004,906
Other savings deposits (excluding MMDAs)$14,479,0002,990
Total time deposits$36,271,0004,907
Total time and savings deposits$68,053,0004,893
Noninterest-bearing deposits$21,416,0003,081
Interest-bearing deposits$68,053,0004,915
Retail deposits$78,906,0004,305
Estimated insured deposits$62,401,0004,898
IRAs and Keogh plan accounts$6,335,0003,322
Brokered deposits$3,713,0001,860
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$89,478,0004,574
Deposits held in domestic offices$89,478,0004,571
Individuals, partnerships, and corporations$78,657,0004,666
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$10,805,0002,335
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$30,295,0003,661
Demand deposits$18,431,0003,176
Nontransaction accounts$59,183,0004,771
Money market deposit accounts (MMDAs)$7,200,0005,100
Other savings deposits (excluding MMDAs)$14,867,0002,960
Total time deposits$37,116,0004,745
Total time and savings deposits$71,047,0004,722
Noninterest-bearing deposits$18,431,0003,367
Interest-bearing deposits$71,047,0004,739
Retail deposits$78,129,0004,296
Estimated insured deposits$62,341,0004,865
IRAs and Keogh plan accounts$6,196,0003,350
Brokered deposits$4,010,0001,677
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$86,609,0004,710
Deposits held in domestic offices$86,609,0004,706
Individuals, partnerships, and corporations$75,374,0004,802
U.S. Government$35,0001,067
States and political subdivisions in the U.S.$11,070,0002,335
Commercial banks and other depository institutions in U.S.$130,0002,486
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,540,0004,250
Demand deposits$15,138,0003,672
Nontransaction accounts$61,069,0004,694
Money market deposit accounts (MMDAs)$9,079,0004,712
Other savings deposits (excluding MMDAs)$14,337,0003,110
Total time deposits$37,653,0004,683
Total time and savings deposits$71,471,0004,736
Noninterest-bearing deposits$15,138,0003,817
Interest-bearing deposits$71,471,0004,765
Retail deposits$74,730,0004,493
Estimated insured deposits$60,581,0005,022
IRAs and Keogh plan accounts$6,147,0003,366
Brokered deposits$5,247,0001,404
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$86,297,0004,712
Deposits held in domestic offices$86,297,0004,708
Individuals, partnerships, and corporations$77,287,0004,731
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$8,873,0002,767
Commercial banks and other depository institutions in U.S.$130,0002,494
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,948,0004,114
Demand deposits$15,984,0003,572
Nontransaction accounts$59,349,0004,738
Money market deposit accounts (MMDAs)$7,198,0005,196
Other savings deposits (excluding MMDAs)$15,292,0002,952
Total time deposits$36,859,0004,670
Total time and savings deposits$70,313,0004,780
Noninterest-bearing deposits$15,984,0003,721
Interest-bearing deposits$70,313,0004,811
Retail deposits$74,772,0004,511
Estimated insured deposits$62,831,0004,882
IRAs and Keogh plan accounts$6,088,0003,379
Brokered deposits$4,995,0001,413
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$88,254,0004,581
Deposits held in domestic offices$88,254,0004,578
Individuals, partnerships, and corporations$79,452,0004,581
U.S. Government$04,404
States and political subdivisions in the U.S.$8,802,0002,688
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$28,216,0003,819
Demand deposits$16,142,0003,452
Nontransaction accounts$60,038,0004,682
Money market deposit accounts (MMDAs)$8,312,0004,905
Other savings deposits (excluding MMDAs)$16,073,0002,863
Total time deposits$35,653,0004,772
Total time and savings deposits$72,112,0004,646
Noninterest-bearing deposits$16,142,0003,598
Interest-bearing deposits$72,112,0004,678
Retail deposits$77,594,0004,329
Estimated insured deposits$62,751,0004,845
IRAs and Keogh plan accounts$6,129,0003,400
Brokered deposits$4,680,0001,388
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$85,240,0004,693
Deposits held in domestic offices$85,240,0004,690
Individuals, partnerships, and corporations$77,299,0004,691
U.S. Government$34,0001,277
States and political subdivisions in the U.S.$7,907,0002,898
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$26,990,0003,997
Demand deposits$15,096,0003,590
Nontransaction accounts$58,250,0004,774
Money market deposit accounts (MMDAs)$8,155,0004,944
Other savings deposits (excluding MMDAs)$15,087,0002,987
Total time deposits$35,008,0004,829
Total time and savings deposits$70,144,0004,738
Noninterest-bearing deposits$15,096,0003,728
Interest-bearing deposits$70,144,0004,777
Retail deposits$75,718,0004,438
Estimated insured deposits$62,202,0004,908
IRAs and Keogh plan accounts$6,401,0003,347
Brokered deposits$4,090,0001,338
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$82,917,0004,795
Deposits held in domestic offices$82,917,0004,791
Individuals, partnerships, and corporations$74,751,0004,778
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$8,030,0002,890
Commercial banks and other depository institutions in U.S.$130,0002,549
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,771,0004,263
Demand deposits$13,742,0003,800
Nontransaction accounts$58,146,0004,793
Money market deposit accounts (MMDAs)$8,557,0004,837
Other savings deposits (excluding MMDAs)$14,085,0003,123
Total time deposits$35,503,0004,820
Total time and savings deposits$69,175,0004,806
Noninterest-bearing deposits$13,742,0003,911
Interest-bearing deposits$69,175,0004,855
Retail deposits$73,442,0004,555
Estimated insured deposits$58,875,0005,141
IRAs and Keogh plan accounts$6,446,0003,327
Brokered deposits$3,890,0001,290
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$83,136,0004,769
Deposits held in domestic offices$83,136,0004,766
Individuals, partnerships, and corporations$74,768,0004,747
U.S. Government$64,0001,361
States and political subdivisions in the U.S.$8,174,0002,848
Commercial banks and other depository institutions in U.S.$130,0002,575
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,551,0003,831
Demand deposits$14,096,0003,554
Nontransaction accounts$57,585,0004,213
Money market deposit accounts (MMDAs)$7,144,0004,709
Other savings deposits (excluding MMDAs)$14,032,0002,630
Total time deposits$36,409,0004,154
Total time and savings deposits$69,040,0004,831
Noninterest-bearing deposits$14,096,0003,888
Interest-bearing deposits$69,040,0004,843
Retail deposits$73,032,0004,560
Estimated insured deposits$61,002,0004,999
IRAs and Keogh plan accounts$641,0008,047
Brokered deposits$4,380,0001,161
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$84,358,0004,697
Deposits held in domestic offices$84,358,0004,693
Individuals, partnerships, and corporations$75,311,0004,742
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$8,940,0002,517
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,120,0003,758
Demand deposits$14,683,0003,355
Nontransaction accounts$59,238,0004,134
Money market deposit accounts (MMDAs)$8,521,0004,357
Other savings deposits (excluding MMDAs)$13,909,0002,654
Total time deposits$36,808,0004,153
Total time and savings deposits$69,675,0004,778
Noninterest-bearing deposits$14,683,0003,692
Interest-bearing deposits$69,675,0004,786
Retail deposits$74,621,0004,478
Estimated insured deposits$61,183,0005,019
IRAs and Keogh plan accounts$6,507,0003,352
Brokered deposits$3,770,0001,192
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$83,087,0004,734
Deposits held in domestic offices$83,087,0004,731
Individuals, partnerships, and corporations$74,036,0004,788
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$8,945,0002,528
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,467,0003,722
Demand deposits$13,925,0003,496
Nontransaction accounts$57,620,0004,214
Money market deposit accounts (MMDAs)$8,225,0004,347
Other savings deposits (excluding MMDAs)$12,885,0002,750
Total time deposits$36,510,0004,212
Total time and savings deposits$69,162,0004,802
Noninterest-bearing deposits$13,925,0003,826
Interest-bearing deposits$69,162,0004,811
Retail deposits$73,696,0004,504
Estimated insured deposits$61,045,0005,037
IRAs and Keogh plan accounts$6,471,0003,371
Brokered deposits$3,625,0001,153
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$81,203,0004,794
Deposits held in domestic offices$81,203,0004,791
Individuals, partnerships, and corporations$72,323,0004,847
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$8,777,0002,631
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,643,0003,867
Demand deposits$12,859,0003,593
Nontransaction accounts$57,560,0004,209
Money market deposit accounts (MMDAs)$7,905,0004,435
Other savings deposits (excluding MMDAs)$12,211,0002,791
Total time deposits$37,444,0004,131
Total time and savings deposits$68,344,0004,836
Noninterest-bearing deposits$12,859,0003,901
Interest-bearing deposits$68,344,0004,845
Retail deposits$70,650,0004,594
Estimated insured deposits$58,728,0005,151
IRAs and Keogh plan accounts$6,433,0003,346
Brokered deposits$4,140,0001,092
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$80,960,0004,753
Deposits held in domestic offices$80,960,0004,748
Individuals, partnerships, and corporations$72,724,0004,769
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$8,132,0002,736
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,822,0003,582
Demand deposits$13,587,0003,442
Nontransaction accounts$55,138,0004,287
Money market deposit accounts (MMDAs)$6,532,0004,763
Other savings deposits (excluding MMDAs)$12,602,0002,638
Total time deposits$36,004,0004,251
Total time and savings deposits$67,373,0004,815
Noninterest-bearing deposits$13,587,0003,742
Interest-bearing deposits$67,373,0004,832
Retail deposits$71,599,0004,520
Estimated insured deposits$58,327,0005,114
IRAs and Keogh plan accounts$6,218,0003,380
Brokered deposits$3,396,0001,124
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$76,016,0004,833
Deposits held in domestic offices$76,016,0004,828
Individuals, partnerships, and corporations$70,098,0004,802
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$5,815,0003,317
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,402,0004,017
Demand deposits$12,210,0003,632
Nontransaction accounts$54,614,0004,195
Money market deposit accounts (MMDAs)$4,052,0005,494
Other savings deposits (excluding MMDAs)$10,875,0002,712
Total time deposits$39,687,0003,963
Total time and savings deposits$63,806,0004,881
Noninterest-bearing deposits$12,210,0003,913
Interest-bearing deposits$63,806,0004,903
Retail deposits$66,474,0004,669
Estimated insured deposits$57,298,0005,131
IRAs and Keogh plan accounts$6,125,0003,328
Brokered deposits$2,917,000990
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$68,383,0005,070
Deposits held in domestic offices$68,383,0005,066
Individuals, partnerships, and corporations$65,471,0004,868
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,908,0004,927
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$20,222,0003,984
Demand deposits$11,022,0003,785
Nontransaction accounts$48,161,0004,498
Money market deposit accounts (MMDAs)$4,185,0005,201
Other savings deposits (excluding MMDAs)$8,700,0003,003
Total time deposits$35,276,0004,310
Total time and savings deposits$57,361,0005,101
Noninterest-bearing deposits$11,022,0004,039
Interest-bearing deposits$57,361,0005,149
Retail deposits$62,381,0004,770
Estimated insured deposits$52,981,0005,326
IRAs and Keogh plan accounts$5,925,0003,357
Brokered deposits$754,0001,280
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$67,981,0005,140
Deposits held in domestic offices$67,981,0005,136
Individuals, partnerships, and corporations$63,576,0005,041
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,402,0003,868
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$20,126,0004,082
Demand deposits$8,779,0004,454
Nontransaction accounts$47,855,0004,479
Money market deposit accounts (MMDAs)$5,879,0004,577
Other savings deposits (excluding MMDAs)$8,791,0003,204
Total time deposits$33,185,0004,380
Total time and savings deposits$59,202,0005,036
Noninterest-bearing deposits$8,868,0004,680
Interest-bearing deposits$59,113,0005,080
Retail deposits$63,515,0004,791
Estimated insured deposits$60,631,0004,906
IRAs and Keogh plan accounts$5,718,0003,550
Brokered deposits$500,0001,132
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$63,695,0005,418
Deposits held in domestic offices$63,695,0005,415
Individuals, partnerships, and corporations$60,075,0005,300
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$3,610,0004,272
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$17,510,0004,618
Demand deposits$8,991,0004,500
Nontransaction accounts$46,185,0004,565
Money market deposit accounts (MMDAs)$4,698,0004,972
Other savings deposits (excluding MMDAs)$8,207,0003,423
Total time deposits$33,280,0004,386
Total time and savings deposits$54,704,0005,347
Noninterest-bearing deposits$9,152,0004,703
Interest-bearing deposits$54,543,0005,394
Retail deposits$60,393,0005,031
Estimated insured deposits$60,194,0005,026
IRAs and Keogh plan accounts$5,522,0003,715
Brokered deposits$500,0001,085
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$59,504,0005,695
Deposits held in domestic offices$59,504,0005,689
Individuals, partnerships, and corporations$54,898,0005,659
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$4,594,0003,679
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$17,612,0004,537
Demand deposits$7,627,0004,947
Nontransaction accounts$41,892,0004,908
Money market deposit accounts (MMDAs)$4,627,0004,972
Other savings deposits (excluding MMDAs)$8,293,0003,465
Total time deposits$28,972,0004,897
Total time and savings deposits$51,877,0005,568
Noninterest-bearing deposits$7,627,0005,232
Interest-bearing deposits$51,877,0005,622
Retail deposits$57,684,0005,204
Estimated insured deposits$54,659,0005,431
IRAs and Keogh plan accounts$5,202,0004,031
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$56,955,0006,061
Deposits held in domestic offices$56,955,0006,052
Individuals, partnerships, and corporations$52,910,0005,980
U.S. Government$30,0004,741
States and political subdivisions in the U.S.$4,015,0004,021
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$14,744,0005,324
Demand deposits$7,619,0005,109
Nontransaction accounts$42,211,0004,966
Money market deposit accounts (MMDAs)$5,543,0004,712
Other savings deposits (excluding MMDAs)$8,553,0003,605
Total time deposits$28,115,0005,051
Total time and savings deposits$49,336,0005,936
Noninterest-bearing deposits$7,619,0005,384
Interest-bearing deposits$49,336,0006,007
Retail deposits$53,983,0005,715
Estimated insured deposits$51,745,0005,885
IRAs and Keogh plan accounts$5,402,0004,150
Brokered deposits$905,000859
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$55,516,0006,280
Deposits held in domestic offices$55,516,0006,274
Individuals, partnerships, and corporations$52,592,0006,134
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$2,901,0004,897
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$14,406,0005,501
Demand deposits$6,221,0005,857
Nontransaction accounts$41,110,0005,099
Money market deposit accounts (MMDAs)$6,382,0004,431
Other savings deposits (excluding MMDAs)$7,806,0004,008
Total time deposits$26,922,0005,216
Total time and savings deposits$49,295,0006,037
Noninterest-bearing deposits$6,221,0006,177
Interest-bearing deposits$49,295,0006,122
Retail deposits$53,628,0005,893
Estimated insured deposits$50,552,0006,134
IRAs and Keogh plan accounts$5,527,0004,186
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$50,822,0006,729
Deposits held in domestic offices$50,822,0006,722
Individuals, partnerships, and corporations$47,545,0006,624
U.S. Government$92,0003,565
States and political subdivisions in the U.S.$3,085,0004,675
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,434,0006,298
Demand deposits$5,483,0006,487
Nontransaction accounts$38,388,0005,274
Money market deposit accounts (MMDAs)$6,449,0004,804
Other savings deposits (excluding MMDAs)$8,502,0004,193
Total time deposits$23,437,0005,334
Total time and savings deposits$45,339,0006,447
Noninterest-bearing deposits$5,483,0006,802
Interest-bearing deposits$45,339,0006,520
Retail deposits$49,339,0006,366
Estimated insured deposits$42,611,0007,004
IRAs and Keogh plan accounts$5,196,0004,339
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$51,579,0006,910
Deposits held in domestic offices$51,579,0006,902
Individuals, partnerships, and corporations$48,324,0006,761
U.S. Government$50,0004,342
States and political subdivisions in the U.S.$3,005,0004,668
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,502,0006,757
Demand deposits$5,061,0006,803
Nontransaction accounts$40,077,0005,209
Money market deposit accounts (MMDAs)$7,770,0004,627
Other savings deposits (excluding MMDAs)$8,249,0004,486
Total time deposits$24,058,0005,211
Total time and savings deposits$46,518,0006,536
Noninterest-bearing deposits$5,061,0007,154
Interest-bearing deposits$46,518,0006,676
Retail deposits$49,430,0006,637
Estimated insured deposits$47,671,0006,736
IRAs and Keogh plan accounts$4,957,0004,711
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$48,674,0007,346
Deposits held in domestic offices$48,674,0007,339
Individuals, partnerships, and corporations$45,472,0007,385
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$3,067,0004,486
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,216,0006,791
Demand deposits$4,657,0007,083
Nontransaction accounts$37,458,0005,554
Money market deposit accounts (MMDAs)$6,649,0005,231
Other savings deposits (excluding MMDAs)$7,344,0004,584
Total time deposits$23,465,0005,494
Total time and savings deposits$44,017,0007,133
Noninterest-bearing deposits$4,657,0007,556
Interest-bearing deposits$44,017,0007,128
Retail deposits$47,146,0007,033
Estimated insured deposits$46,132,0007,125
IRAs and Keogh plan accounts$4,873,0005,030
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA