Home > Sherburne State Bank > Total Deposits

Sherburne State Bank, Total Deposits

2025-03-31Rank
Total deposits$251,068,0002,533
Deposits held in domestic offices$251,068,0002,532
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$102,958,0002,291
Demand deposits$75,575,0002,045
Nontransaction accounts$148,110,0002,466
Money market deposit accounts (MMDAs)$36,967,0002,220
Other savings deposits (excluding MMDAs)$33,389,0002,020
Total time deposits$77,754,0002,368
Total time and savings deposits$175,493,0002,556
Noninterest-bearing deposits$76,199,0001,934
Interest-bearing deposits$174,869,0002,630
Retail deposits$236,309,0002,381
Estimated insured deposits$204,429,0002,353
IRAs and Keogh plan accounts$01,047
Brokered deposits$496,0001,982
Fully insured brokered deposits$496,0001,702
Deposits obtained via list services, yet not brokered$21,596,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$229,109,0002,643
Deposits held in domestic offices$229,109,0002,643
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$91,438,0002,420
Demand deposits$72,602,0002,078
Nontransaction accounts$137,671,0002,545
Money market deposit accounts (MMDAs)$36,919,0002,215
Other savings deposits (excluding MMDAs)$33,164,0002,009
Total time deposits$67,588,0002,541
Total time and savings deposits$156,507,0002,669
Noninterest-bearing deposits$73,120,0001,969
Interest-bearing deposits$155,989,0002,751
Retail deposits$214,319,0002,505
Estimated insured deposits$188,857,0002,467
IRAs and Keogh plan accounts$3,105,0003,049
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$12,208,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$236,812,0002,583
Deposits held in domestic offices$236,812,0002,582
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$99,657,0002,278
Demand deposits$81,593,0001,910
Nontransaction accounts$137,155,0002,547
Money market deposit accounts (MMDAs)$41,457,0002,116
Other savings deposits (excluding MMDAs)$31,992,0002,060
Total time deposits$63,706,0002,600
Total time and savings deposits$155,219,0002,681
Noninterest-bearing deposits$82,238,0001,812
Interest-bearing deposits$154,574,0002,744
Retail deposits$223,370,0002,427
Estimated insured deposits$190,709,0002,436
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$11,453,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$224,627,0002,649
Deposits held in domestic offices$224,627,0002,648
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$90,708,0002,377
Demand deposits$75,878,0001,994
Nontransaction accounts$133,920,0002,545
Money market deposit accounts (MMDAs)$40,076,0002,133
Other savings deposits (excluding MMDAs)$33,034,0002,040
Total time deposits$60,810,0002,603
Total time and savings deposits$148,750,0002,707
Noninterest-bearing deposits$76,168,0001,912
Interest-bearing deposits$148,459,0002,793
Retail deposits$205,774,0002,528
Estimated insured deposits$175,436,0002,548
IRAs and Keogh plan accounts$2,785,0003,163
Brokered deposits$5,000,0001,690
Fully insured brokered deposits$5,000,0001,461
Deposits obtained via list services, yet not brokered$5,623,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$215,457,0002,703
Deposits held in domestic offices$215,457,0002,702
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$88,206,0002,441
Demand deposits$73,159,0002,035
Nontransaction accounts$127,251,0002,613
Money market deposit accounts (MMDAs)$41,799,0002,118
Other savings deposits (excluding MMDAs)$35,783,0001,970
Total time deposits$49,669,0002,806
Total time and savings deposits$142,298,0002,761
Noninterest-bearing deposits$73,378,0001,970
Interest-bearing deposits$142,079,0002,834
Retail deposits$203,813,0002,544
Estimated insured deposits$165,389,0002,623
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$3,892,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$204,841,0002,757
Deposits held in domestic offices$204,841,0002,757
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$87,084,0002,487
Demand deposits$73,592,0002,037
Nontransaction accounts$117,757,0002,691
Money market deposit accounts (MMDAs)$39,503,0002,156
Other savings deposits (excluding MMDAs)$33,953,0002,047
Total time deposits$44,302,0002,881
Total time and savings deposits$131,249,0002,867
Noninterest-bearing deposits$73,989,0001,997
Interest-bearing deposits$130,852,0002,921
Retail deposits$194,261,0002,615
Estimated insured deposits$160,047,0002,673
IRAs and Keogh plan accounts$2,563,0003,260
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$203,330,0002,773
Deposits held in domestic offices$203,330,0002,773
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$91,645,0002,420
Demand deposits$77,151,0001,994
Nontransaction accounts$111,684,0002,751
Money market deposit accounts (MMDAs)$35,926,0002,261
Other savings deposits (excluding MMDAs)$36,937,0002,002
Total time deposits$38,821,0002,982
Total time and savings deposits$126,178,0002,899
Noninterest-bearing deposits$77,355,0001,979
Interest-bearing deposits$125,975,0002,954
Retail deposits$194,396,0002,616
Estimated insured deposits$159,593,0002,674
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$198,125,0002,809
Deposits held in domestic offices$198,125,0002,809
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$89,454,0002,472
Demand deposits$76,541,0002,009
Nontransaction accounts$108,671,0002,763
Money market deposit accounts (MMDAs)$37,852,0002,220
Other savings deposits (excluding MMDAs)$36,902,0002,058
Total time deposits$33,917,0003,078
Total time and savings deposits$121,584,0002,957
Noninterest-bearing deposits$76,766,0002,010
Interest-bearing deposits$121,359,0003,017
Retail deposits$187,310,0002,683
Estimated insured deposits$155,506,0002,721
IRAs and Keogh plan accounts$2,731,0003,273
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$200,464,0002,811
Deposits held in domestic offices$200,464,0002,810
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$89,462,0002,549
Demand deposits$77,726,0002,052
Nontransaction accounts$111,001,0002,772
Money market deposit accounts (MMDAs)$42,580,0002,188
Other savings deposits (excluding MMDAs)$38,116,0002,108
Total time deposits$30,305,0003,185
Total time and savings deposits$122,737,0002,984
Noninterest-bearing deposits$77,915,0002,052
Interest-bearing deposits$122,549,0003,043
Retail deposits$190,137,0002,743
Estimated insured deposits$154,928,0002,741
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$209,984,0002,765
Deposits held in domestic offices$209,984,0002,763
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$94,303,0002,522
Demand deposits$75,455,0002,136
Nontransaction accounts$115,681,0002,683
Money market deposit accounts (MMDAs)$46,806,0002,156
Other savings deposits (excluding MMDAs)$39,750,0002,107
Total time deposits$29,125,0003,127
Total time and savings deposits$134,529,0002,852
Noninterest-bearing deposits$78,826,0002,107
Interest-bearing deposits$131,158,0002,959
Retail deposits$200,778,0002,694
Estimated insured deposits$155,000,0002,727
IRAs and Keogh plan accounts$3,241,0003,175
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$230,378,0002,659
Deposits held in domestic offices$230,378,0002,658
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$113,186,0002,293
Demand deposits$99,746,0001,802
Nontransaction accounts$117,192,0002,685
Money market deposit accounts (MMDAs)$46,843,0002,215
Other savings deposits (excluding MMDAs)$41,672,0002,116
Total time deposits$28,677,0003,111
Total time and savings deposits$130,632,0002,919
Noninterest-bearing deposits$99,862,0001,844
Interest-bearing deposits$130,516,0002,985
Retail deposits$220,396,0002,601
Estimated insured deposits$155,867,0002,743
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$222,163,0002,745
Deposits held in domestic offices$222,163,0002,745
Individuals, partnerships, and corporations$209,368,0002,647
U.S. Government$0821
States and political subdivisions in the U.S.$12,794,0002,810
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$99,210,0002,490
Demand deposits$86,845,0001,979
Nontransaction accounts$122,952,0002,667
Money market deposit accounts (MMDAs)$53,836,0002,112
Other savings deposits (excluding MMDAs)$40,547,0002,187
Total time deposits$28,568,0003,163
Total time and savings deposits$135,317,0002,918
Noninterest-bearing deposits$86,943,0002,018
Interest-bearing deposits$135,220,0002,989
Retail deposits$218,170,0002,655
Estimated insured deposits$183,428,0002,530
IRAs and Keogh plan accounts$4,259,0002,918
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$205,871,0002,873
Deposits held in domestic offices$205,871,0002,873
Individuals, partnerships, and corporations$191,037,0002,780
U.S. Government$0814
States and political subdivisions in the U.S.$14,585,0002,692
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,938,0002,586
Demand deposits$79,646,0002,069
Nontransaction accounts$112,933,0002,790
Money market deposit accounts (MMDAs)$43,738,0002,337
Other savings deposits (excluding MMDAs)$41,203,0002,152
Total time deposits$27,992,0003,229
Total time and savings deposits$126,225,0003,016
Noninterest-bearing deposits$79,785,0002,122
Interest-bearing deposits$126,086,0003,080
Retail deposits$197,028,0002,819
Estimated insured deposits$147,865,0002,888
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$208,951,0002,835
Deposits held in domestic offices$208,951,0002,835
Individuals, partnerships, and corporations$194,895,0002,729
U.S. Government$0909
States and political subdivisions in the U.S.$13,807,0002,756
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,998,0002,488
Demand deposits$83,577,0001,979
Nontransaction accounts$111,953,0002,793
Money market deposit accounts (MMDAs)$45,606,0002,264
Other savings deposits (excluding MMDAs)$37,828,0002,210
Total time deposits$28,519,0003,264
Total time and savings deposits$125,374,0003,011
Noninterest-bearing deposits$83,669,0002,038
Interest-bearing deposits$125,282,0003,073
Retail deposits$199,875,0002,793
Estimated insured deposits$147,203,0002,880
IRAs and Keogh plan accounts$4,175,0002,981
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$203,542,0002,871
Deposits held in domestic offices$203,542,0002,871
Individuals, partnerships, and corporations$190,700,0002,774
U.S. Government$0842
States and political subdivisions in the U.S.$12,593,0002,837
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,969,0002,453
Demand deposits$83,215,0001,939
Nontransaction accounts$107,573,0002,878
Money market deposit accounts (MMDAs)$41,979,0002,357
Other savings deposits (excluding MMDAs)$35,006,0002,313
Total time deposits$30,588,0003,234
Total time and savings deposits$120,327,0003,080
Noninterest-bearing deposits$83,329,0002,029
Interest-bearing deposits$120,213,0003,149
Retail deposits$193,723,0002,816
Estimated insured deposits$145,056,0002,924
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$191,021,0002,945
Deposits held in domestic offices$191,021,0002,945
Individuals, partnerships, and corporations$179,077,0002,861
U.S. Government$0841
States and political subdivisions in the U.S.$11,695,0002,900
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,710,0002,491
Demand deposits$78,009,0001,989
Nontransaction accounts$100,311,0002,977
Money market deposit accounts (MMDAs)$37,181,0002,450
Other savings deposits (excluding MMDAs)$31,033,0002,453
Total time deposits$32,097,0003,196
Total time and savings deposits$113,012,0003,173
Noninterest-bearing deposits$78,552,0002,082
Interest-bearing deposits$112,469,0003,244
Retail deposits$180,324,0002,911
Estimated insured deposits$142,910,0002,951
IRAs and Keogh plan accounts$4,198,0003,059
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$186,275,0002,976
Deposits held in domestic offices$186,275,0002,976
Individuals, partnerships, and corporations$175,420,0002,867
U.S. Government$0837
States and political subdivisions in the U.S.$10,606,0002,998
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,378,0002,586
Demand deposits$71,850,0002,077
Nontransaction accounts$101,897,0002,944
Money market deposit accounts (MMDAs)$35,756,0002,464
Other savings deposits (excluding MMDAs)$31,296,0002,386
Total time deposits$34,845,0003,109
Total time and savings deposits$114,425,0003,156
Noninterest-bearing deposits$71,853,0002,188
Interest-bearing deposits$114,422,0003,216
Retail deposits$175,054,0002,944
Estimated insured deposits$137,594,0003,012
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$171,069,0003,034
Deposits held in domestic offices$171,069,0003,033
Individuals, partnerships, and corporations$159,576,0002,924
U.S. Government$0909
States and political subdivisions in the U.S.$11,244,0002,907
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,806,0002,507
Demand deposits$70,842,0001,890
Nontransaction accounts$92,263,0003,046
Money market deposit accounts (MMDAs)$30,488,0002,545
Other savings deposits (excluding MMDAs)$27,693,0002,459
Total time deposits$34,082,0003,187
Total time and savings deposits$100,227,0003,320
Noninterest-bearing deposits$66,401,0002,141
Interest-bearing deposits$104,668,0003,306
Retail deposits$160,784,0002,990
Estimated insured deposits$134,102,0002,971
IRAs and Keogh plan accounts$4,049,0003,117
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$249,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$164,537,0003,050
Deposits held in domestic offices$164,537,0003,050
Individuals, partnerships, and corporations$153,849,0002,940
U.S. Government$0867
States and political subdivisions in the U.S.$10,439,0002,946
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,756,0002,465
Demand deposits$68,384,0001,833
Nontransaction accounts$88,781,0003,102
Money market deposit accounts (MMDAs)$28,728,0002,577
Other savings deposits (excluding MMDAs)$25,816,0002,531
Total time deposits$34,236,0003,218
Total time and savings deposits$96,153,0003,345
Noninterest-bearing deposits$64,360,0002,129
Interest-bearing deposits$100,177,0003,333
Retail deposits$154,221,0003,006
Estimated insured deposits$125,249,0003,057
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$149,242,0003,198
Deposits held in domestic offices$149,242,0003,197
Individuals, partnerships, and corporations$140,672,0003,057
U.S. Government$0863
States and political subdivisions in the U.S.$8,321,0003,225
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,387,0002,584
Demand deposits$62,087,0001,963
Nontransaction accounts$79,855,0003,247
Money market deposit accounts (MMDAs)$26,297,0002,637
Other savings deposits (excluding MMDAs)$23,711,0002,595
Total time deposits$29,848,0003,462
Total time and savings deposits$87,155,0003,512
Noninterest-bearing deposits$59,566,0002,226
Interest-bearing deposits$89,676,0003,515
Retail deposits$142,264,0003,131
Estimated insured deposits$121,128,0003,122
IRAs and Keogh plan accounts$3,688,0003,283
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$123,730,0003,368
Deposits held in domestic offices$123,730,0003,367
Individuals, partnerships, and corporations$114,649,0003,263
U.S. Government$3,000578
States and political subdivisions in the U.S.$8,829,0003,131
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,019,0002,724
Demand deposits$47,092,0002,004
Nontransaction accounts$69,711,0003,421
Money market deposit accounts (MMDAs)$19,226,0002,922
Other savings deposits (excluding MMDAs)$21,366,0002,619
Total time deposits$29,119,0003,571
Total time and savings deposits$76,638,0003,669
Noninterest-bearing deposits$44,123,0002,325
Interest-bearing deposits$79,607,0003,648
Retail deposits$116,584,0003,299
Estimated insured deposits$104,949,0003,273
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$119,700,0003,434
Deposits held in domestic offices$119,700,0003,433
Individuals, partnerships, and corporations$108,883,0003,353
U.S. Government$1,000879
States and political subdivisions in the U.S.$10,568,0002,951
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,884,0002,854
Demand deposits$44,176,0002,100
Nontransaction accounts$68,817,0003,467
Money market deposit accounts (MMDAs)$20,145,0002,876
Other savings deposits (excluding MMDAs)$20,573,0002,656
Total time deposits$28,100,0003,660
Total time and savings deposits$75,525,0003,731
Noninterest-bearing deposits$41,744,0002,422
Interest-bearing deposits$77,956,0003,706
Retail deposits$112,200,0003,391
Estimated insured deposits$100,470,0003,344
IRAs and Keogh plan accounts$3,748,0003,326
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$114,777,0003,531
Deposits held in domestic offices$114,777,0003,530
Individuals, partnerships, and corporations$103,898,0003,461
U.S. Government$4,000599
States and political subdivisions in the U.S.$10,626,0002,921
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,030,0002,907
Demand deposits$42,490,0002,187
Nontransaction accounts$65,747,0003,574
Money market deposit accounts (MMDAs)$20,118,0002,895
Other savings deposits (excluding MMDAs)$20,125,0002,701
Total time deposits$25,504,0003,856
Total time and savings deposits$72,287,0003,798
Noninterest-bearing deposits$40,835,0002,475
Interest-bearing deposits$73,942,0003,796
Retail deposits$107,311,0003,482
Estimated insured deposits$97,352,0003,437
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$107,893,0003,642
Deposits held in domestic offices$107,893,0003,641
Individuals, partnerships, and corporations$98,300,0003,550
U.S. Government$1,000803
States and political subdivisions in the U.S.$9,593,0003,080
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$46,509,0003,012
Demand deposits$38,997,0002,289
Nontransaction accounts$61,385,0003,704
Money market deposit accounts (MMDAs)$20,031,0002,901
Other savings deposits (excluding MMDAs)$19,472,0002,770
Total time deposits$21,881,0004,088
Total time and savings deposits$68,897,0003,904
Noninterest-bearing deposits$38,997,0002,516
Interest-bearing deposits$68,896,0003,930
Retail deposits$102,275,0003,566
Estimated insured deposits$93,075,0003,533
IRAs and Keogh plan accounts$3,397,0003,590
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$112,255,0003,615
Deposits held in domestic offices$112,255,0003,614
Individuals, partnerships, and corporations$102,391,0003,530
U.S. Government$0998
States and political subdivisions in the U.S.$9,865,0003,070
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$50,058,0002,881
Demand deposits$42,004,0002,139
Nontransaction accounts$62,198,0003,718
Money market deposit accounts (MMDAs)$21,698,0002,853
Other savings deposits (excluding MMDAs)$19,058,0002,844
Total time deposits$21,441,0004,149
Total time and savings deposits$70,252,0003,911
Noninterest-bearing deposits$42,004,0002,404
Interest-bearing deposits$70,251,0003,953
Retail deposits$106,660,0003,551
Estimated insured deposits$91,867,0003,589
IRAs and Keogh plan accounts$3,413,0003,613
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$111,369,0003,630
Deposits held in domestic offices$111,369,0003,629
Individuals, partnerships, and corporations$101,037,0003,558
U.S. Government$01,108
States and political subdivisions in the U.S.$10,087,0003,067
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,308,0002,941
Demand deposits$41,497,0002,187
Nontransaction accounts$62,061,0003,708
Money market deposit accounts (MMDAs)$20,798,0002,908
Other savings deposits (excluding MMDAs)$19,101,0002,832
Total time deposits$22,161,0004,115
Total time and savings deposits$69,872,0003,934
Noninterest-bearing deposits$41,201,0002,455
Interest-bearing deposits$70,168,0003,957
Retail deposits$105,799,0003,570
Estimated insured deposits$91,086,0003,602
IRAs and Keogh plan accounts$3,445,0003,647
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$109,317,0003,674
Deposits held in domestic offices$109,317,0003,673
Individuals, partnerships, and corporations$99,126,0003,616
U.S. Government$01,011
States and political subdivisions in the U.S.$9,945,0003,040
Commercial banks and other depository institutions in U.S.$245,0002,018
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,730,0002,970
Demand deposits$40,438,0002,193
Nontransaction accounts$61,586,0003,754
Money market deposit accounts (MMDAs)$20,292,0002,975
Other savings deposits (excluding MMDAs)$18,691,0002,895
Total time deposits$22,604,0004,124
Total time and savings deposits$68,878,0003,989
Noninterest-bearing deposits$40,106,0002,472
Interest-bearing deposits$69,211,0004,007
Retail deposits$104,013,0003,615
Estimated insured deposits$91,661,0003,615
IRAs and Keogh plan accounts$3,501,0003,700
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$102,439,0003,832
Deposits held in domestic offices$102,439,0003,831
Individuals, partnerships, and corporations$92,410,0003,770
U.S. Government$01,101
States and political subdivisions in the U.S.$9,539,0003,109
Commercial banks and other depository institutions in U.S.$490,0001,759
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,827,0003,205
Demand deposits$36,696,0002,415
Nontransaction accounts$58,612,0003,869
Money market deposit accounts (MMDAs)$19,448,0003,065
Other savings deposits (excluding MMDAs)$18,611,0002,923
Total time deposits$20,553,0004,285
Total time and savings deposits$65,743,0004,116
Noninterest-bearing deposits$36,539,0002,647
Interest-bearing deposits$65,900,0004,139
Retail deposits$98,150,0003,755
Estimated insured deposits$87,302,0003,738
IRAs and Keogh plan accounts$3,557,0003,713
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$245,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$101,327,0003,900
Deposits held in domestic offices$101,327,0003,899
Individuals, partnerships, and corporations$90,071,0003,868
U.S. Government$01,097
States and political subdivisions in the U.S.$9,781,0003,091
Commercial banks and other depository institutions in U.S.$1,475,0001,319
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,016,0003,226
Demand deposits$36,995,0002,394
Nontransaction accounts$57,311,0003,965
Money market deposit accounts (MMDAs)$19,596,0003,127
Other savings deposits (excluding MMDAs)$18,117,0002,996
Total time deposits$19,598,0004,403
Total time and savings deposits$64,332,0004,211
Noninterest-bearing deposits$36,680,0002,653
Interest-bearing deposits$64,647,0004,220
Retail deposits$98,049,0003,802
Estimated insured deposits$85,885,0003,819
IRAs and Keogh plan accounts$3,530,0003,762
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,230,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,256,0004,013
Deposits held in domestic offices$97,256,0004,013
Individuals, partnerships, and corporations$85,484,0003,978
U.S. Government$01,191
States and political subdivisions in the U.S.$10,297,0003,045
Commercial banks and other depository institutions in U.S.$1,475,0001,318
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,902,0003,358
Demand deposits$34,960,0002,531
Nontransaction accounts$55,354,0004,059
Money market deposit accounts (MMDAs)$20,263,0003,101
Other savings deposits (excluding MMDAs)$17,852,0003,003
Total time deposits$17,239,0004,626
Total time and savings deposits$62,296,0004,308
Noninterest-bearing deposits$35,217,0002,761
Interest-bearing deposits$62,039,0004,327
Retail deposits$95,500,0003,879
Estimated insured deposits$82,721,0003,912
IRAs and Keogh plan accounts$3,580,0003,804
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,230,0001,156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,644,0004,047
Deposits held in domestic offices$95,644,0004,046
Individuals, partnerships, and corporations$84,112,0004,044
U.S. Government$01,147
States and political subdivisions in the U.S.$10,056,0003,031
Commercial banks and other depository institutions in U.S.$1,475,0001,345
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,252,0003,343
Demand deposits$34,828,0002,480
Nontransaction accounts$54,391,0004,141
Money market deposit accounts (MMDAs)$20,393,0003,110
Other savings deposits (excluding MMDAs)$18,409,0002,981
Total time deposits$15,589,0004,793
Total time and savings deposits$60,815,0004,380
Noninterest-bearing deposits$35,147,0002,721
Interest-bearing deposits$60,497,0004,408
Retail deposits$93,891,0003,912
Estimated insured deposits$80,706,0003,995
IRAs and Keogh plan accounts$3,564,0003,894
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,230,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$91,410,0004,167
Deposits held in domestic offices$91,410,0004,167
Individuals, partnerships, and corporations$80,446,0004,145
U.S. Government$01,163
States and political subdivisions in the U.S.$9,734,0003,096
Commercial banks and other depository institutions in U.S.$1,230,0001,424
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,353,0003,409
Demand deposits$33,171,0002,592
Nontransaction accounts$51,057,0004,295
Money market deposit accounts (MMDAs)$19,778,0003,157
Other savings deposits (excluding MMDAs)$17,658,0003,051
Total time deposits$13,621,0004,996
Total time and savings deposits$58,239,0004,481
Noninterest-bearing deposits$33,446,0002,797
Interest-bearing deposits$57,964,0004,511
Retail deposits$89,406,0004,045
Estimated insured deposits$77,454,0004,117
IRAs and Keogh plan accounts$3,630,0003,884
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$985,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,779,0004,255
Deposits held in domestic offices$89,779,0004,255
Individuals, partnerships, and corporations$79,593,0004,219
U.S. Government$01,186
States and political subdivisions in the U.S.$8,707,0003,287
Commercial banks and other depository institutions in U.S.$1,479,0001,365
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,864,0003,526
Demand deposits$33,014,0002,607
Nontransaction accounts$50,915,0004,342
Money market deposit accounts (MMDAs)$19,845,0003,199
Other savings deposits (excluding MMDAs)$17,442,0003,085
Total time deposits$13,628,0005,061
Total time and savings deposits$56,765,0004,572
Noninterest-bearing deposits$33,192,0002,831
Interest-bearing deposits$56,587,0004,590
Retail deposits$87,762,0004,125
Estimated insured deposits$74,233,0004,238
IRAs and Keogh plan accounts$3,109,0004,183
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,234,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$92,588,0004,202
Deposits held in domestic offices$92,588,0004,202
Individuals, partnerships, and corporations$81,854,0004,171
U.S. Government$01,254
States and political subdivisions in the U.S.$8,657,0003,324
Commercial banks and other depository institutions in U.S.$2,077,0001,284
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,241,0003,613
Demand deposits$30,995,0002,730
Nontransaction accounts$55,347,0004,194
Money market deposit accounts (MMDAs)$24,143,0002,918
Other savings deposits (excluding MMDAs)$17,117,0003,061
Total time deposits$14,087,0005,083
Total time and savings deposits$61,593,0004,464
Noninterest-bearing deposits$31,155,0002,971
Interest-bearing deposits$61,433,0004,484
Retail deposits$90,874,0004,067
Estimated insured deposits$72,878,0004,294
IRAs and Keogh plan accounts$3,151,0004,209
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,077,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$93,020,0004,192
Deposits held in domestic offices$93,020,0004,192
Individuals, partnerships, and corporations$82,441,0004,160
U.S. Government$01,248
States and political subdivisions in the U.S.$8,502,0003,286
Commercial banks and other depository institutions in U.S.$2,077,0001,293
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,758,0003,390
Demand deposits$33,270,0002,493
Nontransaction accounts$53,262,0004,312
Money market deposit accounts (MMDAs)$22,459,0003,012
Other savings deposits (excluding MMDAs)$16,609,0003,104
Total time deposits$14,194,0005,143
Total time and savings deposits$59,750,0004,540
Noninterest-bearing deposits$33,576,0002,760
Interest-bearing deposits$59,444,0004,559
Retail deposits$91,308,0004,054
Estimated insured deposits$73,479,0004,306
IRAs and Keogh plan accounts$3,153,0004,264
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,077,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$86,731,0004,345
Deposits held in domestic offices$86,731,0004,345
Individuals, partnerships, and corporations$76,503,0004,340
U.S. Government$01,147
States and political subdivisions in the U.S.$8,151,0003,389
Commercial banks and other depository institutions in U.S.$2,077,0001,308
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,946,0003,692
Demand deposits$29,253,0002,757
Nontransaction accounts$51,785,0004,384
Money market deposit accounts (MMDAs)$21,499,0003,082
Other savings deposits (excluding MMDAs)$16,336,0003,158
Total time deposits$13,951,0005,233
Total time and savings deposits$57,478,0004,627
Noninterest-bearing deposits$29,256,0003,006
Interest-bearing deposits$57,475,0004,637
Retail deposits$85,023,0004,221
Estimated insured deposits$71,515,0004,377
IRAs and Keogh plan accounts$3,056,0004,346
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,077,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,113,0004,481
Deposits held in domestic offices$83,113,0004,480
Individuals, partnerships, and corporations$74,245,0004,435
U.S. Government$01,159
States and political subdivisions in the U.S.$7,280,0003,548
Commercial banks and other depository institutions in U.S.$1,587,0001,384
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,325,0003,735
Demand deposits$28,825,0002,780
Nontransaction accounts$48,787,0004,549
Money market deposit accounts (MMDAs)$19,138,0003,294
Other savings deposits (excluding MMDAs)$15,986,0003,178
Total time deposits$13,663,0005,319
Total time and savings deposits$54,287,0004,793
Noninterest-bearing deposits$28,825,0003,038
Interest-bearing deposits$54,288,0004,806
Retail deposits$81,408,0004,355
Estimated insured deposits$70,458,0004,465
IRAs and Keogh plan accounts$3,047,0004,389
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,587,0001,135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$84,925,0004,469
Deposits held in domestic offices$84,925,0004,469
Individuals, partnerships, and corporations$73,963,0004,469
U.S. Government$01,296
States and political subdivisions in the U.S.$8,386,0003,380
Commercial banks and other depository institutions in U.S.$2,576,0001,252
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,937,0003,798
Demand deposits$28,645,0002,867
Nontransaction accounts$49,988,0004,524
Money market deposit accounts (MMDAs)$19,834,0003,250
Other savings deposits (excluding MMDAs)$15,355,0003,196
Total time deposits$14,799,0005,287
Total time and savings deposits$56,280,0004,756
Noninterest-bearing deposits$29,054,0003,092
Interest-bearing deposits$55,871,0004,779
Retail deposits$83,221,0004,353
Estimated insured deposits$70,947,0004,468
IRAs and Keogh plan accounts$3,039,0004,442
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,576,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$83,121,0004,533
Deposits held in domestic offices$83,121,0004,533
Individuals, partnerships, and corporations$72,503,0004,537
U.S. Government$01,197
States and political subdivisions in the U.S.$8,042,0003,382
Commercial banks and other depository institutions in U.S.$2,576,0001,247
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,601,0003,744
Demand deposits$27,703,0002,825
Nontransaction accounts$49,520,0004,608
Money market deposit accounts (MMDAs)$19,902,0003,269
Other savings deposits (excluding MMDAs)$14,587,0003,299
Total time deposits$15,031,0005,356
Total time and savings deposits$55,418,0004,828
Noninterest-bearing deposits$27,706,0003,112
Interest-bearing deposits$55,415,0004,838
Retail deposits$81,421,0004,406
Estimated insured deposits$70,447,0004,513
IRAs and Keogh plan accounts$3,174,0004,431
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,576,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$81,099,0004,621
Deposits held in domestic offices$81,099,0004,621
Individuals, partnerships, and corporations$70,382,0004,635
U.S. Government$01,235
States and political subdivisions in the U.S.$8,141,0003,385
Commercial banks and other depository institutions in U.S.$2,576,0001,276
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,147,0003,974
Demand deposits$25,412,0003,025
Nontransaction accounts$49,952,0004,641
Money market deposit accounts (MMDAs)$19,916,0003,299
Other savings deposits (excluding MMDAs)$14,340,0003,351
Total time deposits$15,696,0005,373
Total time and savings deposits$55,687,0004,862
Noninterest-bearing deposits$25,430,0003,277
Interest-bearing deposits$55,669,0004,873
Retail deposits$79,401,0004,496
Estimated insured deposits$69,367,0004,603
IRAs and Keogh plan accounts$3,284,0004,428
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,576,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$80,018,0004,716
Deposits held in domestic offices$80,018,0004,716
Individuals, partnerships, and corporations$69,697,0004,712
U.S. Government$01,228
States and political subdivisions in the U.S.$7,495,0003,516
Commercial banks and other depository institutions in U.S.$2,826,0001,255
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,018,0003,937
Demand deposits$26,366,0002,929
Nontransaction accounts$48,000,0004,771
Money market deposit accounts (MMDAs)$18,033,0003,503
Other savings deposits (excluding MMDAs)$13,798,0003,450
Total time deposits$16,169,0005,394
Total time and savings deposits$53,652,0004,999
Noninterest-bearing deposits$26,468,0003,219
Interest-bearing deposits$53,550,0005,019
Retail deposits$78,322,0004,585
Estimated insured deposits$68,712,0004,682
IRAs and Keogh plan accounts$3,388,0004,402
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,826,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,721,0004,806
Deposits held in domestic offices$77,721,0004,806
Individuals, partnerships, and corporations$65,514,0004,874
U.S. Government$01,345
States and political subdivisions in the U.S.$8,139,0003,421
Commercial banks and other depository institutions in U.S.$4,068,0001,123
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,277,0004,202
Demand deposits$23,705,0003,239
Nontransaction accounts$48,444,0004,800
Money market deposit accounts (MMDAs)$16,935,0003,609
Other savings deposits (excluding MMDAs)$14,034,0003,361
Total time deposits$17,475,0005,382
Total time and savings deposits$54,016,0005,027
Noninterest-bearing deposits$24,109,0003,458
Interest-bearing deposits$53,612,0005,046
Retail deposits$76,028,0004,675
Estimated insured deposits$68,187,0004,725
IRAs and Keogh plan accounts$3,534,0004,393
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,068,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$77,596,0004,857
Deposits held in domestic offices$77,596,0004,857
Individuals, partnerships, and corporations$65,945,0004,890
U.S. Government$01,257
States and political subdivisions in the U.S.$7,583,0003,488
Commercial banks and other depository institutions in U.S.$4,068,0001,132
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,264,0004,102
Demand deposits$23,822,0003,103
Nontransaction accounts$48,332,0004,881
Money market deposit accounts (MMDAs)$17,648,0003,597
Other savings deposits (excluding MMDAs)$12,876,0003,539
Total time deposits$17,808,0005,448
Total time and savings deposits$53,774,0005,099
Noninterest-bearing deposits$23,953,0003,389
Interest-bearing deposits$53,643,0005,113
Retail deposits$75,906,0004,723
Estimated insured deposits$67,358,0004,802
IRAs and Keogh plan accounts$3,783,0004,337
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,502,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,329,0004,949
Deposits held in domestic offices$75,329,0004,949
Individuals, partnerships, and corporations$63,555,0005,003
U.S. Government$4,000810
States and political subdivisions in the U.S.$7,702,0003,490
Commercial banks and other depository institutions in U.S.$4,068,0001,116
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,628,0004,182
Demand deposits$23,512,0003,129
Nontransaction accounts$46,701,0004,999
Money market deposit accounts (MMDAs)$16,179,0003,761
Other savings deposits (excluding MMDAs)$12,607,0003,585
Total time deposits$17,915,0005,500
Total time and savings deposits$51,817,0005,214
Noninterest-bearing deposits$23,623,0003,410
Interest-bearing deposits$51,706,0005,230
Retail deposits$73,642,0004,827
Estimated insured deposits$66,543,0004,882
IRAs and Keogh plan accounts$3,676,0004,446
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,068,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,164,0004,985
Deposits held in domestic offices$76,164,0004,985
Individuals, partnerships, and corporations$65,534,0005,022
U.S. Government$01,317
States and political subdivisions in the U.S.$7,306,0003,607
Commercial banks and other depository institutions in U.S.$3,324,0001,178
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,421,0004,038
Demand deposits$24,505,0002,983
Nontransaction accounts$45,743,0005,109
Money market deposit accounts (MMDAs)$15,397,0003,884
Other savings deposits (excluding MMDAs)$13,092,0003,519
Total time deposits$17,254,0005,623
Total time and savings deposits$51,659,0005,289
Noninterest-bearing deposits$30,421,0002,831
Interest-bearing deposits$45,743,0005,506
Retail deposits$74,479,0004,869
Estimated insured deposits$67,591,0004,904
IRAs and Keogh plan accounts$3,663,0004,498
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,324,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,707,0005,065
Deposits held in domestic offices$73,707,0005,065
Individuals, partnerships, and corporations$62,285,0005,139
U.S. Government$01,474
States and political subdivisions in the U.S.$8,098,0003,426
Commercial banks and other depository institutions in U.S.$3,324,0001,168
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,307,0004,034
Demand deposits$25,078,0002,931
Nontransaction accounts$43,400,0005,225
Money market deposit accounts (MMDAs)$13,666,0004,054
Other savings deposits (excluding MMDAs)$12,186,0003,597
Total time deposits$17,549,0005,673
Total time and savings deposits$48,629,0005,435
Noninterest-bearing deposits$25,147,0003,279
Interest-bearing deposits$48,560,0005,444
Retail deposits$72,026,0004,948
Estimated insured deposits$68,159,0004,890
IRAs and Keogh plan accounts$3,753,0004,517
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,324,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,171,0005,104
Deposits held in domestic offices$73,171,0005,103
Individuals, partnerships, and corporations$61,846,0005,183
U.S. Government$01,406
States and political subdivisions in the U.S.$7,756,0003,423
Commercial banks and other depository institutions in U.S.$3,569,0001,141
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,912,0004,205
Demand deposits$22,414,0003,165
Nontransaction accounts$45,259,0005,211
Money market deposit accounts (MMDAs)$14,836,0003,990
Other savings deposits (excluding MMDAs)$12,391,0003,578
Total time deposits$18,032,0005,717
Total time and savings deposits$50,757,0005,399
Noninterest-bearing deposits$22,517,0003,478
Interest-bearing deposits$50,654,0005,402
Retail deposits$71,493,0004,993
Estimated insured deposits$66,979,0004,971
IRAs and Keogh plan accounts$4,026,0004,424
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,569,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$73,597,0005,128
Deposits held in domestic offices$73,597,0005,128
Individuals, partnerships, and corporations$60,744,0005,250
U.S. Government$3,000929
States and political subdivisions in the U.S.$9,281,0003,110
Commercial banks and other depository institutions in U.S.$3,569,0001,160
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,259,0004,255
Demand deposits$21,609,0003,201
Nontransaction accounts$46,338,0005,205
Money market deposit accounts (MMDAs)$15,526,0003,920
Other savings deposits (excluding MMDAs)$12,511,0003,532
Total time deposits$18,300,0005,752
Total time and savings deposits$51,988,0005,394
Noninterest-bearing deposits$27,076,0002,994
Interest-bearing deposits$46,520,0005,607
Retail deposits$71,921,0004,998
Estimated insured deposits$66,416,0005,017
IRAs and Keogh plan accounts$3,884,0004,514
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,569,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,135,0005,108
Deposits held in domestic offices$76,135,0005,108
Individuals, partnerships, and corporations$63,090,0005,240
U.S. Government$01,424
States and political subdivisions in the U.S.$9,476,0003,093
Commercial banks and other depository institutions in U.S.$3,569,0001,154
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,374,0004,207
Demand deposits$23,071,0003,043
Nontransaction accounts$47,761,0005,194
Money market deposit accounts (MMDAs)$16,810,0003,836
Other savings deposits (excluding MMDAs)$12,478,0003,574
Total time deposits$18,473,0005,804
Total time and savings deposits$53,064,0005,416
Noninterest-bearing deposits$23,302,0003,391
Interest-bearing deposits$52,833,0005,424
Retail deposits$74,463,0004,974
Estimated insured deposits$70,079,0004,957
IRAs and Keogh plan accounts$3,969,0004,494
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,569,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,358,0005,195
Deposits held in domestic offices$73,358,0005,194
Individuals, partnerships, and corporations$60,889,0005,316
U.S. Government$01,583
States and political subdivisions in the U.S.$8,900,0003,181
Commercial banks and other depository institutions in U.S.$3,569,0001,159
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,032,0004,382
Demand deposits$21,059,0003,365
Nontransaction accounts$46,326,0005,257
Money market deposit accounts (MMDAs)$15,016,0003,976
Other savings deposits (excluding MMDAs)$11,065,0003,704
Total time deposits$20,246,0005,722
Total time and savings deposits$52,299,0005,453
Noninterest-bearing deposits$22,082,0003,587
Interest-bearing deposits$51,276,0005,494
Retail deposits$71,397,0005,087
Estimated insured deposits$65,776,0005,174
IRAs and Keogh plan accounts$4,154,0004,440
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,569,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,689,0005,343
Deposits held in domestic offices$68,689,0005,343
Individuals, partnerships, and corporations$57,900,0005,452
U.S. Government$01,457
States and political subdivisions in the U.S.$7,220,0003,546
Commercial banks and other depository institutions in U.S.$3,569,0001,177
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,469,0004,484
Demand deposits$19,826,0003,342
Nontransaction accounts$44,220,0005,436
Money market deposit accounts (MMDAs)$13,608,0004,184
Other savings deposits (excluding MMDAs)$10,272,0003,852
Total time deposits$20,339,0005,814
Total time and savings deposits$48,863,0005,653
Noninterest-bearing deposits$19,999,0003,675
Interest-bearing deposits$48,690,0005,656
Retail deposits$66,733,0005,250
Estimated insured deposits$64,881,0005,246
IRAs and Keogh plan accounts$3,891,0004,657
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,569,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,280,0005,371
Deposits held in domestic offices$69,280,0005,370
Individuals, partnerships, and corporations$58,115,0005,491
U.S. Government$01,535
States and political subdivisions in the U.S.$7,596,0003,476
Commercial banks and other depository institutions in U.S.$3,569,0001,178
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,955,0004,422
Demand deposits$19,773,0003,290
Nontransaction accounts$44,325,0005,480
Money market deposit accounts (MMDAs)$13,774,0004,175
Other savings deposits (excluding MMDAs)$10,243,0003,857
Total time deposits$20,308,0005,881
Total time and savings deposits$49,507,0005,664
Noninterest-bearing deposits$20,143,0003,602
Interest-bearing deposits$49,136,0005,670
Retail deposits$67,923,0005,217
Estimated insured deposits$65,072,0005,266
IRAs and Keogh plan accounts$3,945,0004,648
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,569,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,975,0005,520
Deposits held in domestic offices$66,975,0005,519
Individuals, partnerships, and corporations$56,206,0005,626
U.S. Government$01,579
States and political subdivisions in the U.S.$7,200,0003,602
Commercial banks and other depository institutions in U.S.$3,569,0001,188
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,420,0004,645
Demand deposits$18,338,0003,499
Nontransaction accounts$43,555,0005,584
Money market deposit accounts (MMDAs)$12,500,0004,359
Other savings deposits (excluding MMDAs)$14,075,0003,245
Total time deposits$16,980,0006,258
Total time and savings deposits$48,637,0005,768
Noninterest-bearing deposits$18,811,0003,779
Interest-bearing deposits$48,164,0005,770
Retail deposits$65,882,0005,351
Estimated insured deposits$64,508,0005,337
IRAs and Keogh plan accounts$3,914,0004,701
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,569,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,669,0005,693
Deposits held in domestic offices$61,669,0005,692
Individuals, partnerships, and corporations$54,758,0005,671
U.S. Government$01,780
States and political subdivisions in the U.S.$6,911,0003,527
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,869,0004,627
Demand deposits$17,928,0003,494
Nontransaction accounts$38,800,0005,795
Money market deposit accounts (MMDAs)$12,659,0004,275
Other savings deposits (excluding MMDAs)$13,278,0003,246
Total time deposits$12,863,0006,640
Total time and savings deposits$43,741,0005,946
Noninterest-bearing deposits$18,162,0003,788
Interest-bearing deposits$43,507,0005,962
Retail deposits$60,979,0005,519
Estimated insured deposits$58,201,0005,573
IRAs and Keogh plan accounts$3,927,0004,710
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$735,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,319,0005,688
Deposits held in domestic offices$62,319,0005,687
Individuals, partnerships, and corporations$57,765,0005,571
U.S. Government$01,652
States and political subdivisions in the U.S.$4,554,0004,137
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,110,0004,490
Demand deposits$18,440,0003,263
Nontransaction accounts$39,209,0005,843
Money market deposit accounts (MMDAs)$12,118,0004,366
Other savings deposits (excluding MMDAs)$13,865,0003,144
Total time deposits$13,226,0006,700
Total time and savings deposits$43,879,0005,971
Noninterest-bearing deposits$18,634,0003,589
Interest-bearing deposits$43,685,0005,991
Retail deposits$61,632,0005,497
Estimated insured deposits$58,395,0005,580
IRAs and Keogh plan accounts$4,084,0004,668
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$735,0001,270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,109,0005,759
Deposits held in domestic offices$61,109,0005,758
Individuals, partnerships, and corporations$54,391,0005,729
U.S. Government$01,633
States and political subdivisions in the U.S.$6,618,0003,541
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,542,0004,639
Demand deposits$16,941,0003,393
Nontransaction accounts$39,567,0005,879
Money market deposit accounts (MMDAs)$11,753,0004,429
Other savings deposits (excluding MMDAs)$13,872,0003,119
Total time deposits$13,941,0006,711
Total time and savings deposits$44,168,0006,017
Noninterest-bearing deposits$17,167,0003,707
Interest-bearing deposits$43,941,0006,025
Retail deposits$60,117,0005,579
Estimated insured deposits$58,331,0005,611
IRAs and Keogh plan accounts$4,466,0004,486
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,098,0005,780
Deposits held in domestic offices$62,098,0005,778
Individuals, partnerships, and corporations$56,329,0005,708
U.S. Government$01,643
States and political subdivisions in the U.S.$5,669,0003,811
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,157,0004,741
Demand deposits$16,300,0003,468
Nontransaction accounts$40,941,0005,852
Money market deposit accounts (MMDAs)$11,643,0004,441
Other savings deposits (excluding MMDAs)$14,186,0003,069
Total time deposits$15,112,0006,680
Total time and savings deposits$45,798,0006,018
Noninterest-bearing deposits$16,568,0003,760
Interest-bearing deposits$45,530,0006,041
Retail deposits$61,110,0005,585
Estimated insured deposits$58,957,0005,644
IRAs and Keogh plan accounts$4,607,0004,456
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$64,288,0005,708
Deposits held in domestic offices$64,288,0005,707
Individuals, partnerships, and corporations$57,542,0005,672
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$6,644,0003,526
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,852,0004,618
Demand deposits$17,038,0003,330
Nontransaction accounts$42,436,0005,786
Money market deposit accounts (MMDAs)$13,803,0004,069
Other savings deposits (excluding MMDAs)$13,638,0003,055
Total time deposits$14,994,0006,772
Total time and savings deposits$47,250,0005,969
Noninterest-bearing deposits$17,203,0003,661
Interest-bearing deposits$47,085,0005,986
Retail deposits$63,301,0005,506
Estimated insured deposits$59,958,0005,609
IRAs and Keogh plan accounts$4,575,0004,493
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$65,078,0005,714
Deposits held in domestic offices$65,078,0005,713
Individuals, partnerships, and corporations$58,628,0005,663
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$6,347,0003,627
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,558,0004,537
Demand deposits$15,518,0003,493
Nontransaction accounts$43,520,0005,827
Money market deposit accounts (MMDAs)$14,636,0004,013
Other savings deposits (excluding MMDAs)$13,641,0003,066
Total time deposits$15,243,0006,859
Total time and savings deposits$49,560,0005,926
Noninterest-bearing deposits$15,730,0003,803
Interest-bearing deposits$49,348,0005,954
Retail deposits$63,696,0005,508
Estimated insured deposits$58,923,0005,644
IRAs and Keogh plan accounts$4,884,0004,403
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,129,0005,739
Deposits held in domestic offices$65,129,0005,738
Individuals, partnerships, and corporations$58,847,0005,678
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,179,0003,683
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,626,0004,792
Demand deposits$13,933,0003,756
Nontransaction accounts$45,503,0005,766
Money market deposit accounts (MMDAs)$16,319,0003,789
Other savings deposits (excluding MMDAs)$13,808,0003,038
Total time deposits$15,375,0006,896
Total time and savings deposits$51,196,0005,896
Noninterest-bearing deposits$14,431,0003,974
Interest-bearing deposits$50,698,0005,931
Retail deposits$63,769,0005,514
Estimated insured deposits$59,224,0005,648
IRAs and Keogh plan accounts$4,924,0004,390
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,611,0005,752
Deposits held in domestic offices$66,611,0005,751
Individuals, partnerships, and corporations$57,544,0005,792
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$8,965,0003,084
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,053,0004,758
Demand deposits$13,357,0003,877
Nontransaction accounts$46,558,0005,776
Money market deposit accounts (MMDAs)$16,918,0003,767
Other savings deposits (excluding MMDAs)$13,462,0003,072
Total time deposits$16,178,0006,913
Total time and savings deposits$53,254,0005,871
Noninterest-bearing deposits$13,833,0004,085
Interest-bearing deposits$52,778,0005,906
Retail deposits$65,252,0005,505
Estimated insured deposits$59,444,0005,697
IRAs and Keogh plan accounts$5,023,0004,373
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$68,327,0005,691
Deposits held in domestic offices$68,327,0005,691
Individuals, partnerships, and corporations$60,415,0005,699
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$7,809,0003,299
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,189,0004,701
Demand deposits$15,111,0003,612
Nontransaction accounts$47,138,0005,743
Money market deposit accounts (MMDAs)$16,733,0003,734
Other savings deposits (excluding MMDAs)$12,911,0003,084
Total time deposits$17,494,0006,854
Total time and savings deposits$53,216,0005,852
Noninterest-bearing deposits$15,347,0003,919
Interest-bearing deposits$52,980,0005,872
Retail deposits$61,407,0005,276
Estimated insured deposits$59,482,0005,706
IRAs and Keogh plan accounts$4,694,0004,500
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$65,913,0005,786
Deposits held in domestic offices$65,913,0005,785
Individuals, partnerships, and corporations$58,436,0005,786
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,129,0003,406
Commercial banks and other depository institutions in U.S.$346,0002,482
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,595,0004,883
Demand deposits$12,892,0003,899
Nontransaction accounts$47,318,0005,775
Money market deposit accounts (MMDAs)$13,046,0004,149
Other savings deposits (excluding MMDAs)$12,718,0003,112
Total time deposits$21,554,0006,550
Total time and savings deposits$53,021,0005,869
Noninterest-bearing deposits$13,196,0004,150
Interest-bearing deposits$52,717,0005,889
Retail deposits$54,695,0005,575
Estimated insured deposits$62,154,0005,581
IRAs and Keogh plan accounts$4,449,0004,639
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,575,0005,811
Deposits held in domestic offices$65,575,0005,810
Individuals, partnerships, and corporations$59,075,0005,774
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$6,154,0003,712
Commercial banks and other depository institutions in U.S.$344,0002,503
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,134,0005,009
Demand deposits$13,088,0003,927
Nontransaction accounts$47,441,0005,788
Money market deposit accounts (MMDAs)$12,048,0004,269
Other savings deposits (excluding MMDAs)$12,620,0003,148
Total time deposits$22,773,0006,484
Total time and savings deposits$52,487,0005,923
Noninterest-bearing deposits$13,235,0004,187
Interest-bearing deposits$52,340,0005,939
Retail deposits$54,178,0005,613
Estimated insured deposits$52,733,0005,649
IRAs and Keogh plan accounts$4,600,0004,555
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$64,500,0005,869
Deposits held in domestic offices$64,500,0005,869
Individuals, partnerships, and corporations$58,468,0005,806
U.S. Government$03,628
States and political subdivisions in the U.S.$5,789,0003,847
Commercial banks and other depository institutions in U.S.$243,0002,670
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,708,0004,891
Demand deposits$13,313,0003,856
Nontransaction accounts$45,792,0005,888
Money market deposit accounts (MMDAs)$8,773,0004,881
Other savings deposits (excluding MMDAs)$12,977,0003,063
Total time deposits$24,041,0006,399
Total time and savings deposits$51,187,0005,988
Noninterest-bearing deposits$13,700,0004,091
Interest-bearing deposits$50,800,0006,009
Retail deposits$52,740,0005,723
Estimated insured deposits$53,462,0005,608
IRAs and Keogh plan accounts$4,950,0004,321
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,838,0005,961
Deposits held in domestic offices$60,838,0005,961
Individuals, partnerships, and corporations$54,720,0005,926
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,116,0003,720
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,507,0004,970
Demand deposits$13,019,0003,985
Nontransaction accounts$42,331,0006,019
Money market deposit accounts (MMDAs)$6,737,0005,294
Other savings deposits (excluding MMDAs)$12,145,0003,070
Total time deposits$23,448,0006,433
Total time and savings deposits$47,819,0006,097
Noninterest-bearing deposits$13,510,0004,189
Interest-bearing deposits$47,328,0006,134
Retail deposits$49,389,0005,862
Estimated insured deposits$52,443,0005,620
IRAs and Keogh plan accounts$4,682,0004,353
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,456,0005,993
Deposits held in domestic offices$59,456,0005,992
Individuals, partnerships, and corporations$54,415,0005,923
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$5,040,0003,986
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,390,0004,874
Demand deposits$13,717,0003,784
Nontransaction accounts$41,066,0006,077
Money market deposit accounts (MMDAs)$5,071,0005,779
Other savings deposits (excluding MMDAs)$12,337,0003,076
Total time deposits$23,658,0006,391
Total time and savings deposits$45,739,0006,183
Noninterest-bearing deposits$13,937,0004,072
Interest-bearing deposits$45,519,0006,193
Retail deposits$48,270,0005,927
Estimated insured deposits$52,916,0005,590
IRAs and Keogh plan accounts$4,619,0004,326
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$58,838,0006,034
Deposits held in domestic offices$58,838,0006,033
Individuals, partnerships, and corporations$54,267,0005,936
U.S. Government$03,873
States and political subdivisions in the U.S.$4,571,0004,160
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$18,048,0005,022
Demand deposits$13,281,0003,990
Nontransaction accounts$40,790,0006,089
Money market deposit accounts (MMDAs)$4,145,0006,094
Other savings deposits (excluding MMDAs)$12,606,0003,059
Total time deposits$24,040,0006,367
Total time and savings deposits$45,557,0006,208
Noninterest-bearing deposits$13,556,0004,215
Interest-bearing deposits$45,282,0006,221
Retail deposits$47,819,0005,966
Estimated insured deposits$52,806,0005,581
IRAs and Keogh plan accounts$4,428,0004,429
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,896,0005,704
Deposits held in domestic offices$66,896,0005,703
Individuals, partnerships, and corporations$62,243,0005,579
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,652,0004,134
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,301,0004,978
Demand deposits$13,122,0003,962
Nontransaction accounts$48,595,0005,684
Money market deposit accounts (MMDAs)$4,155,0006,063
Other savings deposits (excluding MMDAs)$12,550,0003,036
Total time deposits$31,890,0005,725
Total time and savings deposits$53,774,0005,836
Noninterest-bearing deposits$13,451,0004,190
Interest-bearing deposits$53,445,0005,860
Retail deposits$48,438,0005,932
Estimated insured deposits$49,997,0005,751
IRAs and Keogh plan accounts$4,276,0004,504
Brokered deposits$3,048,0002,435
Fully insured brokered deposits$3,048,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$65,053,0005,742
Deposits held in domestic offices$65,053,0005,741
Individuals, partnerships, and corporations$57,915,0005,738
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$7,131,0003,327
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$19,848,0004,742
Demand deposits$14,796,0003,627
Nontransaction accounts$45,205,0005,831
Money market deposit accounts (MMDAs)$5,816,0005,455
Other savings deposits (excluding MMDAs)$11,955,0003,058
Total time deposits$27,434,0006,050
Total time and savings deposits$50,257,0005,939
Noninterest-bearing deposits$15,039,0003,905
Interest-bearing deposits$50,014,0005,952
Retail deposits$49,902,0005,782
Estimated insured deposits$50,961,0005,620
IRAs and Keogh plan accounts$4,052,0004,601
Brokered deposits$5,360,0002,069
Fully insured brokered deposits$5,360,0001,909
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,933,0006,160
Deposits held in domestic offices$54,933,0006,159
Individuals, partnerships, and corporations$47,795,0006,248
U.S. Government$03,924
States and political subdivisions in the U.S.$7,138,0003,200
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$20,701,0004,473
Demand deposits$15,053,0003,499
Nontransaction accounts$34,232,0006,502
Money market deposit accounts (MMDAs)$5,981,0005,415
Other savings deposits (excluding MMDAs)$11,113,0003,237
Total time deposits$17,137,0007,044
Total time and savings deposits$39,880,0006,494
Noninterest-bearing deposits$15,315,0003,786
Interest-bearing deposits$39,618,0006,516
Retail deposits$47,857,0005,886
Estimated insured deposits$47,060,0005,842
IRAs and Keogh plan accounts$3,522,0004,927
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,375,0006,152
Deposits held in domestic offices$55,375,0006,150
Individuals, partnerships, and corporations$49,141,0006,186
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$6,230,0003,440
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$20,663,0004,607
Demand deposits$15,529,0003,517
Nontransaction accounts$34,712,0006,486
Money market deposit accounts (MMDAs)$5,839,0005,436
Other savings deposits (excluding MMDAs)$11,380,0003,249
Total time deposits$17,493,0007,012
Total time and savings deposits$39,846,0006,536
Noninterest-bearing deposits$16,185,0003,712
Interest-bearing deposits$39,190,0006,568
Retail deposits$47,757,0005,927
Estimated insured deposits$47,432,0005,845
IRAs and Keogh plan accounts$3,603,0004,902
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,041,0006,235
Deposits held in domestic offices$54,041,0006,233
Individuals, partnerships, and corporations$47,422,0006,288
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,618,0003,403
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$19,858,0004,834
Demand deposits$14,633,0003,725
Nontransaction accounts$34,183,0006,529
Money market deposit accounts (MMDAs)$5,173,0005,676
Other savings deposits (excluding MMDAs)$12,209,0003,157
Total time deposits$16,800,0007,119
Total time and savings deposits$39,408,0006,573
Noninterest-bearing deposits$14,633,0003,999
Interest-bearing deposits$39,408,0006,575
Retail deposits$46,625,0006,036
Estimated insured deposits$49,164,0005,765
IRAs and Keogh plan accounts$3,531,0004,888
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$52,536,0006,283
Deposits held in domestic offices$52,536,0006,282
Individuals, partnerships, and corporations$45,748,0006,352
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$6,777,0003,370
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$19,707,0004,927
Demand deposits$14,658,0003,817
Nontransaction accounts$32,829,0006,568
Money market deposit accounts (MMDAs)$5,987,0005,385
Other savings deposits (excluding MMDAs)$12,206,0003,130
Total time deposits$14,636,0007,306
Total time and savings deposits$37,878,0006,639
Noninterest-bearing deposits$14,865,0004,038
Interest-bearing deposits$37,671,0006,647
Retail deposits$46,294,0006,007
Estimated insured deposits$44,995,0006,002
IRAs and Keogh plan accounts$3,464,0004,910
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,927,0006,215
Deposits held in domestic offices$53,927,0006,213
Individuals, partnerships, and corporations$45,863,0006,343
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,062,0002,910
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$21,097,0004,621
Demand deposits$15,547,0003,591
Nontransaction accounts$32,830,0006,586
Money market deposit accounts (MMDAs)$6,368,0005,259
Other savings deposits (excluding MMDAs)$12,620,0003,095
Total time deposits$13,842,0007,421
Total time and savings deposits$38,380,0006,573
Noninterest-bearing deposits$15,742,0003,851
Interest-bearing deposits$38,185,0006,591
Retail deposits$48,299,0005,841
Estimated insured deposits$44,989,0005,976
IRAs and Keogh plan accounts$3,484,0004,878
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,367,0006,298
Deposits held in domestic offices$52,367,0006,296
Individuals, partnerships, and corporations$45,572,0006,366
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$6,789,0003,251
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,442,0005,193
Demand deposits$15,077,0003,800
Nontransaction accounts$33,925,0006,459
Money market deposit accounts (MMDAs)$7,454,0004,966
Other savings deposits (excluding MMDAs)$13,398,0003,033
Total time deposits$13,074,0007,470
Total time and savings deposits$37,290,0006,657
Noninterest-bearing deposits$15,077,0004,022
Interest-bearing deposits$37,290,0006,666
Retail deposits$47,376,0005,954
Estimated insured deposits$44,863,0005,998
IRAs and Keogh plan accounts$3,497,0004,837
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,506,0006,403
Deposits held in domestic offices$50,506,0006,401
Individuals, partnerships, and corporations$44,295,0006,430
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$6,205,0003,493
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$20,509,0004,900
Demand deposits$15,004,0003,832
Nontransaction accounts$29,997,0006,745
Money market deposit accounts (MMDAs)$4,181,0006,072
Other savings deposits (excluding MMDAs)$14,419,0002,970
Total time deposits$11,396,0007,674
Total time and savings deposits$35,502,0006,781
Noninterest-bearing deposits$15,010,0004,031
Interest-bearing deposits$35,496,0006,795
Retail deposits$46,285,0006,027
Estimated insured deposits$43,275,0006,074
IRAs and Keogh plan accounts$3,491,0004,803
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,440,0006,359
Deposits held in domestic offices$51,440,0006,357
Individuals, partnerships, and corporations$46,564,0006,329
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$4,860,0003,994
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$21,979,0004,767
Demand deposits$16,990,0003,511
Nontransaction accounts$29,461,0006,796
Money market deposit accounts (MMDAs)$4,753,0005,865
Other savings deposits (excluding MMDAs)$13,408,0003,100
Total time deposits$11,300,0007,682
Total time and savings deposits$34,450,0006,863
Noninterest-bearing deposits$17,138,0003,710
Interest-bearing deposits$34,302,0006,878
Retail deposits$47,529,0005,970
Estimated insured deposits$42,226,0006,179
IRAs and Keogh plan accounts$3,432,0004,841
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,736,0006,113
Deposits held in domestic offices$55,736,0006,110
Individuals, partnerships, and corporations$50,281,0006,093
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$5,449,0003,666
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$23,016,0004,527
Demand deposits$17,524,0003,357
Nontransaction accounts$32,720,0006,559
Money market deposit accounts (MMDAs)$4,861,0005,858
Other savings deposits (excluding MMDAs)$14,713,0002,961
Total time deposits$13,146,0007,478
Total time and savings deposits$38,212,0006,605
Noninterest-bearing deposits$17,980,0003,511
Interest-bearing deposits$37,756,0006,638
Retail deposits$51,050,0005,712
Estimated insured deposits$43,770,0006,059
IRAs and Keogh plan accounts$3,481,0004,825
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,972,0006,334
Deposits held in domestic offices$50,972,0006,333
Individuals, partnerships, and corporations$46,645,0006,261
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$4,318,0004,182
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$19,208,0005,076
Demand deposits$15,018,0003,755
Nontransaction accounts$31,764,0006,614
Money market deposit accounts (MMDAs)$4,578,0005,980
Other savings deposits (excluding MMDAs)$13,715,0003,136
Total time deposits$13,471,0007,410
Total time and savings deposits$35,954,0006,746
Noninterest-bearing deposits$15,436,0003,830
Interest-bearing deposits$35,536,0006,802
Retail deposits$46,942,0005,983
Estimated insured deposits$43,486,0006,049
IRAs and Keogh plan accounts$3,558,0004,759
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$50,479,0006,408
Deposits held in domestic offices$50,479,0006,406
Individuals, partnerships, and corporations$46,072,0006,344
U.S. Government$04,329
States and political subdivisions in the U.S.$4,407,0004,210
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,042,0005,150
Demand deposits$14,986,0003,703
Nontransaction accounts$31,437,0006,688
Money market deposit accounts (MMDAs)$4,182,0006,218
Other savings deposits (excluding MMDAs)$13,841,0003,186
Total time deposits$13,414,0007,451
Total time and savings deposits$35,493,0006,853
Noninterest-bearing deposits$14,986,0003,850
Interest-bearing deposits$35,493,0006,872
Retail deposits$46,416,0006,060
Estimated insured deposits$42,853,0006,161
IRAs and Keogh plan accounts$3,530,0004,785
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,236,0006,262
Deposits held in domestic offices$53,236,0006,260
Individuals, partnerships, and corporations$48,333,0006,224
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$4,895,0004,009
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,372,0004,858
Demand deposits$16,701,0003,450
Nontransaction accounts$31,864,0006,662
Money market deposit accounts (MMDAs)$4,543,0006,116
Other savings deposits (excluding MMDAs)$13,888,0003,149
Total time deposits$13,433,0007,462
Total time and savings deposits$36,535,0006,796
Noninterest-bearing deposits$16,713,0003,604
Interest-bearing deposits$36,523,0006,814
Retail deposits$49,272,0005,872
Estimated insured deposits$44,145,0006,071
IRAs and Keogh plan accounts$3,563,0004,779
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$53,969,0006,189
Deposits held in domestic offices$53,969,0006,186
Individuals, partnerships, and corporations$48,331,0006,177
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$5,634,0003,638
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,460,0004,863
Demand deposits$14,355,0003,775
Nontransaction accounts$33,509,0006,512
Money market deposit accounts (MMDAs)$4,374,0006,173
Other savings deposits (excluding MMDAs)$12,646,0003,374
Total time deposits$16,489,0007,068
Total time and savings deposits$39,614,0006,550
Noninterest-bearing deposits$14,936,0003,798
Interest-bearing deposits$39,033,0006,614
Retail deposits$46,697,0006,020
Estimated insured deposits$44,610,0006,025
IRAs and Keogh plan accounts$3,566,0004,805
Brokered deposits$2,997,0001,594
Fully insured brokered deposits$2,997,0001,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,956,0006,495
Deposits held in domestic offices$48,956,0006,494
Individuals, partnerships, and corporations$45,245,0006,401
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$3,701,0004,532
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,063,0005,458
Demand deposits$12,976,0004,048
Nontransaction accounts$31,893,0006,674
Money market deposit accounts (MMDAs)$4,118,0006,340
Other savings deposits (excluding MMDAs)$12,488,0003,414
Total time deposits$15,287,0007,282
Total time and savings deposits$35,980,0006,838
Noninterest-bearing deposits$13,305,0004,079
Interest-bearing deposits$35,651,0006,878
Retail deposits$42,576,0006,347
Estimated insured deposits$43,203,0006,156
IRAs and Keogh plan accounts$3,564,0004,874
Brokered deposits$2,039,0001,610
Fully insured brokered deposits$2,039,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,895,0006,338
Deposits held in domestic offices$51,895,0006,335
Individuals, partnerships, and corporations$47,033,0006,294
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,859,0003,975
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,730,0005,310
Demand deposits$12,540,0004,055
Nontransaction accounts$34,165,0006,497
Money market deposit accounts (MMDAs)$3,933,0006,430
Other savings deposits (excluding MMDAs)$12,126,0003,477
Total time deposits$18,106,0006,927
Total time and savings deposits$39,355,0006,617
Noninterest-bearing deposits$12,540,0004,162
Interest-bearing deposits$39,355,0006,636
Retail deposits$41,738,0006,434
Estimated insured deposits$43,500,0006,171
IRAs and Keogh plan accounts$3,411,0004,993
Brokered deposits$6,024,0001,088
Fully insured brokered deposits$6,024,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,103,0006,826
Deposits held in domestic offices$44,103,0006,824
Individuals, partnerships, and corporations$39,505,0006,795
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$4,591,0004,107
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,071,0005,008
Demand deposits$11,617,0004,111
Nontransaction accounts$27,032,0006,364
Money market deposit accounts (MMDAs)$4,481,0005,574
Other savings deposits (excluding MMDAs)$11,931,0002,960
Total time deposits$10,620,0007,220
Total time and savings deposits$32,486,0007,117
Noninterest-bearing deposits$12,240,0004,309
Interest-bearing deposits$31,863,0007,188
Retail deposits$40,601,0006,530
Estimated insured deposits$36,718,0006,719
IRAs and Keogh plan accounts$3,463,0004,981
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,929,0006,653
Deposits held in domestic offices$46,929,0006,652
Individuals, partnerships, and corporations$41,337,0006,673
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$5,583,0003,533
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,014,0004,745
Demand deposits$11,808,0003,958
Nontransaction accounts$28,915,0006,235
Money market deposit accounts (MMDAs)$4,819,0005,438
Other savings deposits (excluding MMDAs)$12,597,0002,836
Total time deposits$11,499,0007,169
Total time and savings deposits$35,121,0006,972
Noninterest-bearing deposits$12,241,0004,185
Interest-bearing deposits$34,688,0007,018
Retail deposits$42,932,0006,337
Estimated insured deposits$38,193,0006,655
IRAs and Keogh plan accounts$3,417,0005,077
Brokered deposits$512,0001,782
Fully insured brokered deposits$512,0001,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$45,992,0006,715
Deposits held in domestic offices$45,992,0006,714
Individuals, partnerships, and corporations$41,415,0006,663
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$4,570,0003,988
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0004,751
Demand deposits$12,927,0003,695
Nontransaction accounts$27,987,0006,358
Money market deposit accounts (MMDAs)$3,367,0006,023
Other savings deposits (excluding MMDAs)$12,235,0002,845
Total time deposits$12,385,0007,087
Total time and savings deposits$33,065,0007,154
Noninterest-bearing deposits$12,934,0004,036
Interest-bearing deposits$33,058,0007,179
Retail deposits$41,667,0006,439
Estimated insured deposits$39,884,0006,526
IRAs and Keogh plan accounts$3,299,0005,185
Brokered deposits$511,0001,738
Fully insured brokered deposits$511,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,408,0006,870
Deposits held in domestic offices$43,408,0006,869
Individuals, partnerships, and corporations$38,239,0006,879
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$5,167,0003,737
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,557,0005,095
Demand deposits$9,785,0004,358
Nontransaction accounts$27,851,0006,359
Money market deposit accounts (MMDAs)$3,821,0005,801
Other savings deposits (excluding MMDAs)$11,219,0003,002
Total time deposits$12,811,0007,062
Total time and savings deposits$33,623,0007,102
Noninterest-bearing deposits$10,125,0004,595
Interest-bearing deposits$33,283,0007,160
Retail deposits$39,289,0006,588
Estimated insured deposits$38,231,0006,643
IRAs and Keogh plan accounts$2,970,0005,418
Brokered deposits$511,0001,700
Fully insured brokered deposits$511,0001,509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$45,184,0006,709
Deposits held in domestic offices$45,184,0006,706
Individuals, partnerships, and corporations$39,580,0006,753
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$5,595,0003,552
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,341,0004,612
Demand deposits$13,329,0003,497
Nontransaction accounts$26,843,0006,431
Money market deposit accounts (MMDAs)$3,487,0005,903
Other savings deposits (excluding MMDAs)$10,587,0002,989
Total time deposits$12,769,0007,063
Total time and savings deposits$31,855,0007,234
Noninterest-bearing deposits$13,839,0003,686
Interest-bearing deposits$31,345,0007,306
Retail deposits$40,928,0006,413
Estimated insured deposits$38,622,0006,579
IRAs and Keogh plan accounts$2,838,0005,508
Brokered deposits$511,0001,654
Fully insured brokered deposits$511,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,321,0007,288
Deposits held in domestic offices$37,321,0007,286
Individuals, partnerships, and corporations$33,705,0007,221
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,612,0004,416
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,429
Demand deposits$9,515,0004,343
Nontransaction accounts$23,979,0006,716
Money market deposit accounts (MMDAs)$2,811,0006,159
Other savings deposits (excluding MMDAs)$9,021,0003,089
Total time deposits$12,147,0007,313
Total time and savings deposits$27,806,0007,624
Noninterest-bearing deposits$9,515,0004,639
Interest-bearing deposits$27,806,0007,665
Retail deposits$34,749,0006,921
Estimated insured deposits$34,343,0006,990
IRAs and Keogh plan accounts$2,384,0005,982
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,494,0007,742
Deposits held in domestic offices$31,494,0007,741
Individuals, partnerships, and corporations$28,274,0007,679
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$3,207,0004,723
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,112,0005,862
Demand deposits$7,387,0004,988
Nontransaction accounts$20,382,0007,080
Money market deposit accounts (MMDAs)$2,629,0006,129
Other savings deposits (excluding MMDAs)$7,575,0003,307
Total time deposits$10,178,0007,718
Total time and savings deposits$24,107,0007,928
Noninterest-bearing deposits$7,387,0005,289
Interest-bearing deposits$24,107,0007,998
Retail deposits$29,998,0007,345
Estimated insured deposits$29,721,0007,413
IRAs and Keogh plan accounts$1,964,0006,484
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,661,0007,933
Deposits held in domestic offices$30,661,0007,931
Individuals, partnerships, and corporations$26,934,0007,986
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$3,720,0004,255
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,103,0005,986
Demand deposits$7,602,0004,879
Nontransaction accounts$19,558,0007,291
Money market deposit accounts (MMDAs)$2,676,0006,296
Other savings deposits (excluding MMDAs)$7,624,0003,517
Total time deposits$9,258,0008,013
Total time and savings deposits$23,059,0008,221
Noninterest-bearing deposits$7,602,0005,169
Interest-bearing deposits$23,059,0008,281
Retail deposits$28,538,0007,665
Estimated insured deposits$27,599,0007,818
IRAs and Keogh plan accounts$1,973,0006,689
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,171,0008,539
Deposits held in domestic offices$26,171,0008,538
Individuals, partnerships, and corporations$23,093,0008,516
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$3,066,0004,723
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,588,0006,552
Demand deposits$6,189,0005,656
Nontransaction accounts$16,583,0007,730
Money market deposit accounts (MMDAs)$2,756,0006,187
Other savings deposits (excluding MMDAs)$6,662,0003,931
Total time deposits$7,165,0008,516
Total time and savings deposits$19,982,0008,731
Noninterest-bearing deposits$6,189,0005,982
Interest-bearing deposits$19,982,0008,795
Retail deposits$25,439,0008,199
Estimated insured deposits$24,119,0008,391
IRAs and Keogh plan accounts$1,992,0006,816
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$24,022,0008,992
Deposits held in domestic offices$24,022,0008,989
Individuals, partnerships, and corporations$21,473,0008,957
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$2,540,0005,333
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$8,898,0006,856
Demand deposits$5,394,0006,027
Nontransaction accounts$15,124,0008,133
Money market deposit accounts (MMDAs)$1,978,0006,987
Other savings deposits (excluding MMDAs)$6,074,0004,239
Total time deposits$7,072,0008,826
Total time and savings deposits$18,628,0009,160
Noninterest-bearing deposits$5,394,0006,366
Interest-bearing deposits$18,628,0009,237
Retail deposits$23,424,0008,695
Estimated insured deposits$22,479,0008,828
IRAs and Keogh plan accounts$1,925,0007,187
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$23,414,0009,447
Deposits held in domestic offices$23,414,0009,445
Individuals, partnerships, and corporations$20,613,0009,451
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$2,781,0005,050
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$7,802,0007,517
Demand deposits$4,035,0007,156
Nontransaction accounts$15,612,0008,349
Money market deposit accounts (MMDAs)$1,962,0007,271
Other savings deposits (excluding MMDAs)$5,962,0004,618
Total time deposits$7,688,0009,032
Total time and savings deposits$19,379,0009,418
Noninterest-bearing deposits$4,035,0007,548
Interest-bearing deposits$19,379,0009,517
Retail deposits$22,838,0009,159
Estimated insured deposits$21,788,0009,317
IRAs and Keogh plan accounts$1,903,0007,573
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,665,0009,901
Deposits held in domestic offices$22,665,0009,899
Individuals, partnerships, and corporations$18,981,00010,042
U.S. Government$56,0004,184
States and political subdivisions in the U.S.$3,628,0004,270
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$7,908,0007,716
Demand deposits$3,916,0007,412
Nontransaction accounts$14,757,0008,748
Money market deposit accounts (MMDAs)$1,978,0007,551
Other savings deposits (excluding MMDAs)$5,157,0005,194
Total time deposits$7,622,0009,342
Total time and savings deposits$18,749,0009,867
Noninterest-bearing deposits$3,916,0007,820
Interest-bearing deposits$18,749,0009,977
Retail deposits$21,744,0009,669
Estimated insured deposits$19,946,0009,985
IRAs and Keogh plan accounts$1,660,0008,245
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$19,344,00010,727
Deposits held in domestic offices$19,344,00010,723
Individuals, partnerships, and corporations$15,516,00010,992
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$3,812,0003,991
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,534,0008,218
Demand deposits$2,906,0008,611
Nontransaction accounts$11,810,0009,574
Money market deposit accounts (MMDAs)$1,785,0008,395
Other savings deposits (excluding MMDAs)$5,131,0005,667
Total time deposits$4,894,00010,298
Total time and savings deposits$16,438,00010,617
Noninterest-bearing deposits$2,906,0009,083
Interest-bearing deposits$16,438,00010,725
Retail deposits$18,442,00010,550
Estimated insured deposits$16,869,00010,856
IRAs and Keogh plan accounts$1,437,0008,893
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$17,512,00011,582
Deposits held in domestic offices$17,512,00011,580
Individuals, partnerships, and corporations$14,643,00011,624
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$2,854,0004,872
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,225,0008,610
Demand deposits$2,879,0008,847
Nontransaction accounts$10,287,00010,295
Money market deposit accounts (MMDAs)$1,881,0008,798
Other savings deposits (excluding MMDAs)$4,593,0006,302
Total time deposits$3,813,00010,992
Total time and savings deposits$14,633,00011,406
Noninterest-bearing deposits$2,879,0009,321
Interest-bearing deposits$14,633,00011,605
Retail deposits$17,411,00011,325
Estimated insured deposits$15,926,00011,600
IRAs and Keogh plan accounts$1,468,0009,239
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$16,886,00012,124
Deposits held in domestic offices$16,886,00012,123
Individuals, partnerships, and corporations$14,983,00012,234
U.S. Government$65,0004,579
States and political subdivisions in the U.S.$1,838,0006,201
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,162,0009,249
Demand deposits$2,690,0009,174
Nontransaction accounts$10,724,00010,466
Money market deposit accounts (MMDAs)$2,162,0008,742
Other savings deposits (excluding MMDAs)$4,200,0006,324
Total time deposits$4,362,00011,249
Total time and savings deposits$14,196,00012,156
Noninterest-bearing deposits$2,690,0009,819
Interest-bearing deposits$14,196,00012,153
Retail deposits$16,486,00011,911
Estimated insured deposits$15,673,00012,116
IRAs and Keogh plan accounts$1,371,0009,852
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA