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Small Business Bank, Total Deposits

2023-12-31Rank
Total deposits$87,164,0003,815
Deposits held in domestic offices$87,164,0003,815
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$35,114,0003,644
Demand deposits$35,114,0003,036
Nontransaction accounts$52,050,0003,709
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$20,409,0002,763
Total time deposits$31,641,0003,319
Total time and savings deposits$52,050,0003,904
Noninterest-bearing deposits$35,114,0003,011
Interest-bearing deposits$52,050,0003,921
Retail deposits$87,164,0003,654
Estimated insured deposits$68,890,0003,763
IRAs and Keogh plan accounts$100,0004,288
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$31,641,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$92,758,0003,765
Deposits held in domestic offices$92,758,0003,764
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$38,089,0003,580
Demand deposits$38,089,0002,954
Nontransaction accounts$54,669,0003,655
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$22,530,0002,689
Total time deposits$32,139,0003,223
Total time and savings deposits$54,669,0003,868
Noninterest-bearing deposits$38,363,0002,911
Interest-bearing deposits$54,395,0003,896
Retail deposits$92,758,0003,597
Estimated insured deposits$81,510,0003,588
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$32,139,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$90,295,0003,811
Deposits held in domestic offices$90,295,0003,810
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$40,437,0003,540
Demand deposits$40,437,0002,894
Nontransaction accounts$49,857,0003,753
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$20,029,0002,923
Total time deposits$29,828,0003,247
Total time and savings deposits$49,857,0003,960
Noninterest-bearing deposits$40,438,0002,874
Interest-bearing deposits$49,857,0003,980
Retail deposits$90,295,0003,651
Estimated insured deposits$80,621,0003,623
IRAs and Keogh plan accounts$99,0004,335
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$29,828,000172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$91,937,0003,811
Deposits held in domestic offices$91,937,0003,810
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$42,958,0003,551
Demand deposits$42,958,0002,878
Nontransaction accounts$48,979,0003,812
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$21,193,0002,962
Total time deposits$27,786,0003,297
Total time and savings deposits$48,979,0004,021
Noninterest-bearing deposits$42,958,0002,865
Interest-bearing deposits$48,979,0004,047
Retail deposits$91,937,0003,702
Estimated insured deposits$80,698,0003,649
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$27,786,000164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$88,480,0003,884
Deposits held in domestic offices$88,480,0003,883
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$44,173,0003,581
Demand deposits$44,173,0002,896
Nontransaction accounts$44,307,0003,924
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$18,947,0003,140
Total time deposits$25,360,0003,303
Total time and savings deposits$44,307,0004,124
Noninterest-bearing deposits$44,173,0002,905
Interest-bearing deposits$44,307,0004,143
Retail deposits$88,480,0003,791
Estimated insured deposits$78,878,0003,685
IRAs and Keogh plan accounts$99,0004,400
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$25,360,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$93,145,0003,873
Deposits held in domestic offices$93,145,0003,872
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$45,341,0003,581
Demand deposits$45,341,0002,910
Nontransaction accounts$47,804,0003,888
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$18,106,0003,269
Total time deposits$29,698,0003,060
Total time and savings deposits$47,804,0004,106
Noninterest-bearing deposits$45,341,0002,905
Interest-bearing deposits$47,804,0004,126
Retail deposits$93,145,0003,783
Estimated insured deposits$83,773,0003,659
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$29,698,000164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,906,0003,949
Deposits held in domestic offices$90,906,0003,949
Individuals, partnerships, and corporations$68,498,0004,080
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$22,408,000337
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,903,0003,519
Demand deposits$48,903,0002,813
Nontransaction accounts$42,003,0004,078
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$19,595,0003,220
Total time deposits$22,408,0003,502
Total time and savings deposits$42,003,0004,278
Noninterest-bearing deposits$48,903,0002,823
Interest-bearing deposits$42,003,0004,296
Retail deposits$90,906,0003,866
Estimated insured deposits$78,321,0003,809
IRAs and Keogh plan accounts$98,0004,515
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$22,408,000214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$86,309,0004,012
Deposits held in domestic offices$86,309,0004,012
Individuals, partnerships, and corporations$74,602,0004,016
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$11,707,000528
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,754,0003,432
Demand deposits$52,754,0002,681
Nontransaction accounts$33,555,0004,297
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$21,848,0003,077
Total time deposits$11,707,0004,218
Total time and savings deposits$33,555,0004,472
Noninterest-bearing deposits$52,754,0002,717
Interest-bearing deposits$33,555,0004,486
Retail deposits$86,309,0003,943
Estimated insured deposits$74,990,0003,887
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$11,707,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,496,0004,178
Deposits held in domestic offices$72,496,0004,178
Individuals, partnerships, and corporations$72,496,0004,045
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,797,0003,468
Demand deposits$50,797,0002,706
Nontransaction accounts$21,699,0004,572
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$21,699,0003,041
Total time deposits$04,797
Total time and savings deposits$21,699,0004,675
Noninterest-bearing deposits$50,797,0002,756
Interest-bearing deposits$21,699,0004,679
Retail deposits$72,496,0004,100
Estimated insured deposits$59,653,0004,147
IRAs and Keogh plan accounts$100,0004,589
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$69,875,0004,248
Deposits held in domestic offices$69,875,0004,248
Individuals, partnerships, and corporations$69,875,0004,124
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,701,0003,511
Demand deposits$47,701,0002,738
Nontransaction accounts$22,174,0004,633
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$22,174,0002,999
Total time deposits$04,874
Total time and savings deposits$22,174,0004,739
Noninterest-bearing deposits$43,755,0002,938
Interest-bearing deposits$26,120,0004,690
Retail deposits$69,875,0004,167
Estimated insured deposits$60,306,0004,175
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$65,373,0004,344
Deposits held in domestic offices$65,373,0004,344
Individuals, partnerships, and corporations$65,372,0004,214
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,237,0003,597
Demand deposits$45,237,0002,792
Nontransaction accounts$20,135,0004,707
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$20,135,0003,121
Total time deposits$04,910
Total time and savings deposits$20,135,0004,796
Noninterest-bearing deposits$40,647,0003,016
Interest-bearing deposits$24,726,0004,739
Retail deposits$65,373,0004,264
Estimated insured deposits$59,292,0004,219
IRAs and Keogh plan accounts$110,0004,692
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$67,683,0004,320
Deposits held in domestic offices$67,683,0004,320
Individuals, partnerships, and corporations$67,683,0004,184
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,489,0003,558
Demand deposits$45,076,0002,778
Nontransaction accounts$21,194,0004,709
Money market deposit accounts (MMDAs)$962,0004,575
Other savings deposits (excluding MMDAs)$19,258,0003,125
Total time deposits$975,0004,910
Total time and savings deposits$22,607,0004,787
Noninterest-bearing deposits$45,109,0002,852
Interest-bearing deposits$22,574,0004,789
Retail deposits$67,423,0004,238
Estimated insured deposits$63,898,0004,156
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$61,342,0004,377
Deposits held in domestic offices$61,342,0004,377
Individuals, partnerships, and corporations$59,122,0004,284
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$2,220,0001,181
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,671,0003,584
Demand deposits$41,439,0002,754
Nontransaction accounts$18,671,0004,762
Money market deposit accounts (MMDAs)$1,003,0004,588
Other savings deposits (excluding MMDAs)$14,347,0003,420
Total time deposits$3,321,0004,892
Total time and savings deposits$19,903,0004,825
Noninterest-bearing deposits$41,461,0002,845
Interest-bearing deposits$19,881,0004,828
Retail deposits$61,082,0004,296
Estimated insured deposits$58,110,0004,233
IRAs and Keogh plan accounts$196,0004,730
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,220,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,572,0004,342
Deposits held in domestic offices$63,572,0004,342
Individuals, partnerships, and corporations$61,104,0004,236
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$2,469,0001,144
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,032,0003,346
Demand deposits$44,778,0002,514
Nontransaction accounts$17,541,0004,806
Money market deposit accounts (MMDAs)$1,393,0004,564
Other savings deposits (excluding MMDAs)$12,546,0003,554
Total time deposits$3,602,0004,915
Total time and savings deposits$18,795,0004,871
Noninterest-bearing deposits$44,778,0002,656
Interest-bearing deposits$18,794,0004,870
Retail deposits$63,313,0004,252
Estimated insured deposits$59,964,0004,192
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$2,469,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$62,754,0004,359
Deposits held in domestic offices$62,754,0004,359
Individuals, partnerships, and corporations$60,286,0004,238
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$2,469,0001,182
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,119,0003,292
Demand deposits$45,703,0002,456
Nontransaction accounts$15,636,0004,878
Money market deposit accounts (MMDAs)$1,270,0004,599
Other savings deposits (excluding MMDAs)$10,756,0003,744
Total time deposits$3,610,0004,945
Total time and savings deposits$17,052,0004,919
Noninterest-bearing deposits$45,704,0002,638
Interest-bearing deposits$17,050,0004,922
Retail deposits$62,495,0004,272
Estimated insured deposits$58,741,0004,224
IRAs and Keogh plan accounts$196,0004,800
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,469,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,829,0004,579
Deposits held in domestic offices$47,829,0004,579
Individuals, partnerships, and corporations$43,122,0004,522
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$4,706,0001,027
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,661
Demand deposits$30,527,0002,757
Nontransaction accounts$15,983,0004,910
Money market deposit accounts (MMDAs)$1,045,0004,674
Other savings deposits (excluding MMDAs)$9,069,0003,861
Total time deposits$5,869,0004,891
Total time and savings deposits$17,301,0004,957
Noninterest-bearing deposits$30,532,0002,900
Interest-bearing deposits$17,297,0004,956
Retail deposits$47,571,0004,491
Estimated insured deposits$44,704,0004,483
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$4,706,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$50,099,0004,582
Deposits held in domestic offices$50,099,0004,582
Individuals, partnerships, and corporations$44,649,0004,539
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$5,451,000924
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,607,0003,670
Demand deposits$30,854,0002,766
Nontransaction accounts$17,493,0004,919
Money market deposit accounts (MMDAs)$1,632,0004,627
Other savings deposits (excluding MMDAs)$9,172,0003,844
Total time deposits$6,689,0004,911
Total time and savings deposits$19,246,0004,990
Noninterest-bearing deposits$30,856,0002,921
Interest-bearing deposits$19,243,0004,992
Retail deposits$49,841,0004,500
Estimated insured deposits$46,763,0004,478
IRAs and Keogh plan accounts$195,0004,913
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,451,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,813,0004,525
Deposits held in domestic offices$55,813,0004,525
Individuals, partnerships, and corporations$45,647,0004,570
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$10,165,000698
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,474,0003,610
Demand deposits$31,551,0002,698
Nontransaction accounts$22,338,0004,856
Money market deposit accounts (MMDAs)$2,134,0004,627
Other savings deposits (excluding MMDAs)$8,797,0003,943
Total time deposits$11,407,0004,688
Total time and savings deposits$24,261,0004,955
Noninterest-bearing deposits$31,554,0002,880
Interest-bearing deposits$24,259,0004,956
Retail deposits$55,556,0004,429
Estimated insured deposits$52,657,0004,404
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$10,165,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,435,0004,527
Deposits held in domestic offices$57,435,0004,527
Individuals, partnerships, and corporations$46,521,0004,582
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$10,913,000691
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,376,0003,623
Demand deposits$31,472,0002,692
Nontransaction accounts$24,058,0004,832
Money market deposit accounts (MMDAs)$2,762,0004,577
Other savings deposits (excluding MMDAs)$9,110,0003,914
Total time deposits$12,186,0004,678
Total time and savings deposits$25,962,0004,966
Noninterest-bearing deposits$31,473,0002,869
Interest-bearing deposits$25,962,0004,966
Retail deposits$57,178,0004,422
Estimated insured deposits$54,313,0004,394
IRAs and Keogh plan accounts$194,0005,051
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,913,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,613,0004,551
Deposits held in domestic offices$58,613,0004,551
Individuals, partnerships, and corporations$44,721,0004,666
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$13,893,000585
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,707,0003,703
Demand deposits$30,737,0002,757
Nontransaction accounts$25,907,0004,841
Money market deposit accounts (MMDAs)$1,986,0004,738
Other savings deposits (excluding MMDAs)$8,728,0004,032
Total time deposits$15,193,0004,521
Total time and savings deposits$27,877,0004,974
Noninterest-bearing deposits$30,737,0002,940
Interest-bearing deposits$27,876,0004,981
Retail deposits$58,357,0004,456
Estimated insured deposits$56,302,0004,394
IRAs and Keogh plan accounts$222,0005,112
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$13,893,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,483,0004,677
Deposits held in domestic offices$54,483,0004,677
Individuals, partnerships, and corporations$44,304,0004,712
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$10,180,000694
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,172,0003,795
Demand deposits$30,027,0002,822
Nontransaction accounts$22,312,0004,985
Money market deposit accounts (MMDAs)$2,054,0004,770
Other savings deposits (excluding MMDAs)$8,528,0004,062
Total time deposits$11,730,0004,783
Total time and savings deposits$24,457,0005,093
Noninterest-bearing deposits$30,034,0003,022
Interest-bearing deposits$24,449,0005,097
Retail deposits$54,227,0004,578
Estimated insured deposits$51,548,0004,534
IRAs and Keogh plan accounts$258,0005,144
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$10,180,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$46,886,0004,864
Deposits held in domestic offices$46,886,0004,864
Individuals, partnerships, and corporations$46,886,0004,697
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,287,0003,741
Demand deposits$30,010,0002,792
Nontransaction accounts$14,599,0005,286
Money market deposit accounts (MMDAs)$2,472,0004,771
Other savings deposits (excluding MMDAs)$9,749,0003,919
Total time deposits$2,377,0005,386
Total time and savings deposits$16,876,0005,307
Noninterest-bearing deposits$30,010,0002,984
Interest-bearing deposits$16,876,0005,309
Retail deposits$46,631,0004,772
Estimated insured deposits$42,989,0004,772
IRAs and Keogh plan accounts$378,0005,185
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$48,444,0004,886
Deposits held in domestic offices$48,444,0004,886
Individuals, partnerships, and corporations$48,445,0004,724
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,930,0003,724
Demand deposits$31,343,0002,728
Nontransaction accounts$14,515,0005,344
Money market deposit accounts (MMDAs)$2,435,0004,839
Other savings deposits (excluding MMDAs)$9,030,0004,081
Total time deposits$3,051,0005,433
Total time and savings deposits$17,102,0005,368
Noninterest-bearing deposits$31,343,0002,926
Interest-bearing deposits$17,101,0005,367
Retail deposits$48,189,0004,799
Estimated insured deposits$44,178,0004,808
IRAs and Keogh plan accounts$488,0005,207
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,991,0004,885
Deposits held in domestic offices$51,991,0004,885
Individuals, partnerships, and corporations$51,977,0004,706
U.S. Government$01,097
States and political subdivisions in the U.S.$14,0005,122
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,437,0003,634
Demand deposits$33,583,0002,591
Nontransaction accounts$15,554,0005,384
Money market deposit accounts (MMDAs)$2,260,0004,917
Other savings deposits (excluding MMDAs)$9,255,0004,062
Total time deposits$4,039,0005,461
Total time and savings deposits$18,408,0005,417
Noninterest-bearing deposits$33,583,0002,802
Interest-bearing deposits$18,408,0005,415
Retail deposits$51,737,0004,788
Estimated insured deposits$46,759,0004,807
IRAs and Keogh plan accounts$536,0005,243
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,734,0004,962
Deposits held in domestic offices$50,734,0004,962
Individuals, partnerships, and corporations$50,122,0004,803
U.S. Government$01,191
States and political subdivisions in the U.S.$19,0005,182
Commercial banks and other depository institutions in U.S.$593,0001,638
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,475,0003,831
Demand deposits$30,775,0002,807
Nontransaction accounts$17,259,0005,393
Money market deposit accounts (MMDAs)$2,340,0004,964
Other savings deposits (excluding MMDAs)$9,704,0003,996
Total time deposits$5,215,0005,464
Total time and savings deposits$19,959,0005,451
Noninterest-bearing deposits$30,775,0003,013
Interest-bearing deposits$19,959,0005,451
Retail deposits$50,480,0004,865
Estimated insured deposits$46,585,0004,853
IRAs and Keogh plan accounts$575,0005,301
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$593,0001,249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$57,790,0004,838
Deposits held in domestic offices$57,790,0004,838
Individuals, partnerships, and corporations$52,627,0004,771
U.S. Government$01,147
States and political subdivisions in the U.S.$197,0005,174
Commercial banks and other depository institutions in U.S.$4,966,000965
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,964,0003,757
Demand deposits$30,713,0002,761
Nontransaction accounts$23,826,0005,230
Money market deposit accounts (MMDAs)$3,045,0004,923
Other savings deposits (excluding MMDAs)$10,863,0003,840
Total time deposits$9,918,0005,246
Total time and savings deposits$27,077,0005,328
Noninterest-bearing deposits$30,713,0002,964
Interest-bearing deposits$27,077,0005,325
Retail deposits$57,537,0004,723
Estimated insured deposits$51,818,0004,762
IRAs and Keogh plan accounts$581,0005,366
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,966,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,193,0004,820
Deposits held in domestic offices$60,193,0004,820
Individuals, partnerships, and corporations$52,204,0004,811
U.S. Government$01,163
States and political subdivisions in the U.S.$435,0005,114
Commercial banks and other depository institutions in U.S.$7,555,000828
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,181,0003,789
Demand deposits$30,862,0002,746
Nontransaction accounts$26,013,0005,193
Money market deposit accounts (MMDAs)$3,284,0004,935
Other savings deposits (excluding MMDAs)$9,814,0004,027
Total time deposits$12,915,0005,055
Total time and savings deposits$29,332,0005,308
Noninterest-bearing deposits$30,862,0002,951
Interest-bearing deposits$29,331,0005,314
Retail deposits$59,940,0004,699
Estimated insured deposits$56,047,0004,684
IRAs and Keogh plan accounts$663,0005,390
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$7,555,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$62,308,0004,835
Deposits held in domestic offices$62,308,0004,835
Individuals, partnerships, and corporations$51,809,0004,888
U.S. Government$01,186
States and political subdivisions in the U.S.$571,0005,110
Commercial banks and other depository institutions in U.S.$9,929,000727
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,084,0003,747
Demand deposits$31,415,0002,722
Nontransaction accounts$27,225,0005,219
Money market deposit accounts (MMDAs)$3,513,0004,944
Other savings deposits (excluding MMDAs)$8,184,0004,355
Total time deposits$15,527,0004,923
Total time and savings deposits$30,894,0005,326
Noninterest-bearing deposits$31,415,0002,946
Interest-bearing deposits$30,893,0005,326
Retail deposits$62,056,0004,704
Estimated insured deposits$58,926,0004,659
IRAs and Keogh plan accounts$710,0005,423
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,929,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,516,0004,778
Deposits held in domestic offices$65,516,0004,778
Individuals, partnerships, and corporations$54,416,0004,842
U.S. Government$01,254
States and political subdivisions in the U.S.$946,0005,029
Commercial banks and other depository institutions in U.S.$10,154,000724
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,348,0003,676
Demand deposits$32,440,0002,614
Nontransaction accounts$29,168,0005,170
Money market deposit accounts (MMDAs)$4,394,0004,846
Other savings deposits (excluding MMDAs)$8,331,0004,298
Total time deposits$16,444,0004,912
Total time and savings deposits$33,076,0005,295
Noninterest-bearing deposits$32,467,0002,876
Interest-bearing deposits$33,049,0005,301
Retail deposits$65,516,0004,662
Estimated insured deposits$62,290,0004,597
IRAs and Keogh plan accounts$776,0005,448
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$10,154,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$73,580,0004,621
Deposits held in domestic offices$73,580,0004,621
Individuals, partnerships, and corporations$61,877,0004,671
U.S. Government$01,248
States and political subdivisions in the U.S.$753,0005,133
Commercial banks and other depository institutions in U.S.$10,950,000705
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,284,0003,415
Demand deposits$34,303,0002,431
Nontransaction accounts$34,296,0005,022
Money market deposit accounts (MMDAs)$5,116,0004,800
Other savings deposits (excluding MMDAs)$10,932,0003,834
Total time deposits$18,248,0004,837
Total time and savings deposits$39,277,0005,150
Noninterest-bearing deposits$34,303,0002,722
Interest-bearing deposits$39,277,0005,153
Retail deposits$73,580,0004,460
Estimated insured deposits$70,441,0004,384
IRAs and Keogh plan accounts$916,0005,457
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$10,950,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,281,0004,482
Deposits held in domestic offices$81,281,0004,482
Individuals, partnerships, and corporations$68,680,0004,540
U.S. Government$01,147
States and political subdivisions in the U.S.$1,650,0004,896
Commercial banks and other depository institutions in U.S.$10,950,000708
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,484,0003,225
Demand deposits$35,057,0002,360
Nontransaction accounts$38,796,0004,915
Money market deposit accounts (MMDAs)$6,672,0004,600
Other savings deposits (excluding MMDAs)$12,796,0003,574
Total time deposits$19,329,0004,817
Total time and savings deposits$46,223,0004,993
Noninterest-bearing deposits$35,057,0002,651
Interest-bearing deposits$46,224,0005,012
Retail deposits$81,281,0004,313
Estimated insured deposits$76,718,0004,226
IRAs and Keogh plan accounts$973,0005,480
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,950,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,316,0004,478
Deposits held in domestic offices$83,316,0004,477
Individuals, partnerships, and corporations$71,013,0004,520
U.S. Government$01,159
States and political subdivisions in the U.S.$1,254,0005,062
Commercial banks and other depository institutions in U.S.$11,049,000701
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,717,0003,243
Demand deposits$35,465,0002,326
Nontransaction accounts$40,599,0004,889
Money market deposit accounts (MMDAs)$8,662,0004,368
Other savings deposits (excluding MMDAs)$12,177,0003,665
Total time deposits$19,762,0004,832
Total time and savings deposits$47,851,0004,997
Noninterest-bearing deposits$35,465,0002,624
Interest-bearing deposits$47,851,0004,998
Retail deposits$83,316,0004,314
Estimated insured deposits$78,691,0004,214
IRAs and Keogh plan accounts$1,041,0005,500
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,049,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$84,268,0004,484
Deposits held in domestic offices$84,268,0004,484
Individuals, partnerships, and corporations$71,022,0004,538
U.S. Government$01,296
States and political subdivisions in the U.S.$815,0005,248
Commercial banks and other depository institutions in U.S.$12,431,000633
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,610,0003,300
Demand deposits$35,978,0002,325
Nontransaction accounts$41,658,0004,866
Money market deposit accounts (MMDAs)$9,582,0004,270
Other savings deposits (excluding MMDAs)$10,626,0003,876
Total time deposits$21,450,0004,736
Total time and savings deposits$48,290,0005,012
Noninterest-bearing deposits$35,978,0002,646
Interest-bearing deposits$48,290,0005,019
Retail deposits$84,268,0004,325
Estimated insured deposits$80,226,0004,191
IRAs and Keogh plan accounts$1,050,0005,545
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,431,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,486,0004,477
Deposits held in domestic offices$85,486,0004,477
Individuals, partnerships, and corporations$71,155,0004,576
U.S. Government$01,197
States and political subdivisions in the U.S.$1,012,0005,246
Commercial banks and other depository institutions in U.S.$13,320,000617
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,544,0003,311
Demand deposits$34,166,0002,350
Nontransaction accounts$44,943,0004,784
Money market deposit accounts (MMDAs)$10,957,0004,158
Other savings deposits (excluding MMDAs)$11,641,0003,724
Total time deposits$22,345,0004,751
Total time and savings deposits$51,321,0004,959
Noninterest-bearing deposits$34,166,0002,701
Interest-bearing deposits$51,320,0004,970
Retail deposits$85,486,0004,302
Estimated insured deposits$81,365,0004,188
IRAs and Keogh plan accounts$1,085,0005,604
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,320,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$86,703,0004,482
Deposits held in domestic offices$86,703,0004,482
Individuals, partnerships, and corporations$71,563,0004,594
U.S. Government$01,235
States and political subdivisions in the U.S.$1,373,0005,145
Commercial banks and other depository institutions in U.S.$13,767,000624
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,983,0003,283
Demand deposits$33,821,0002,383
Nontransaction accounts$45,720,0004,812
Money market deposit accounts (MMDAs)$11,120,0004,154
Other savings deposits (excluding MMDAs)$11,219,0003,823
Total time deposits$23,381,0004,738
Total time and savings deposits$52,882,0004,969
Noninterest-bearing deposits$33,821,0002,717
Interest-bearing deposits$52,882,0004,976
Retail deposits$86,703,0004,297
Estimated insured deposits$82,324,0004,203
IRAs and Keogh plan accounts$1,151,0005,630
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,767,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,372,0004,533
Deposits held in domestic offices$86,372,0004,533
Individuals, partnerships, and corporations$71,366,0004,665
U.S. Government$01,228
States and political subdivisions in the U.S.$990,0005,339
Commercial banks and other depository institutions in U.S.$14,016,000604
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,163,0003,448
Demand deposits$32,445,0002,438
Nontransaction accounts$47,209,0004,805
Money market deposit accounts (MMDAs)$11,725,0004,133
Other savings deposits (excluding MMDAs)$10,712,0003,911
Total time deposits$24,771,0004,686
Total time and savings deposits$53,927,0004,992
Noninterest-bearing deposits$32,445,0002,776
Interest-bearing deposits$53,927,0005,005
Retail deposits$86,372,0004,362
Estimated insured deposits$82,428,0004,263
IRAs and Keogh plan accounts$1,177,0005,668
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$14,016,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,062,0004,559
Deposits held in domestic offices$87,062,0004,559
Individuals, partnerships, and corporations$68,143,0004,795
U.S. Government$01,345
States and political subdivisions in the U.S.$1,130,0005,325
Commercial banks and other depository institutions in U.S.$17,790,000519
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,933,0003,604
Demand deposits$29,928,0002,644
Nontransaction accounts$50,130,0004,733
Money market deposit accounts (MMDAs)$11,270,0004,216
Other savings deposits (excluding MMDAs)$10,071,0003,992
Total time deposits$28,789,0004,467
Total time and savings deposits$57,135,0004,922
Noninterest-bearing deposits$29,928,0002,973
Interest-bearing deposits$57,134,0004,933
Retail deposits$87,062,0004,378
Estimated insured deposits$83,171,0004,253
IRAs and Keogh plan accounts$1,197,0005,736
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$17,790,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,723,0004,528
Deposits held in domestic offices$88,723,0004,528
Individuals, partnerships, and corporations$69,271,0004,803
U.S. Government$01,257
States and political subdivisions in the U.S.$818,0005,499
Commercial banks and other depository institutions in U.S.$18,635,000505
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,252,0003,629
Demand deposits$28,815,0002,644
Nontransaction accounts$53,472,0004,664
Money market deposit accounts (MMDAs)$12,474,0004,118
Other savings deposits (excluding MMDAs)$10,539,0003,927
Total time deposits$30,458,0004,425
Total time and savings deposits$59,909,0004,879
Noninterest-bearing deposits$28,815,0002,981
Interest-bearing deposits$59,908,0004,888
Retail deposits$88,723,0004,347
Estimated insured deposits$85,079,0004,231
IRAs and Keogh plan accounts$1,252,0005,777
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$18,635,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,939,0004,533
Deposits held in domestic offices$89,939,0004,533
Individuals, partnerships, and corporations$69,665,0004,832
U.S. Government$01,331
States and political subdivisions in the U.S.$1,489,0005,268
Commercial banks and other depository institutions in U.S.$18,785,000494
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,515,0003,523
Demand deposits$29,510,0002,554
Nontransaction accounts$53,424,0004,710
Money market deposit accounts (MMDAs)$11,993,0004,204
Other savings deposits (excluding MMDAs)$10,397,0003,981
Total time deposits$31,034,0004,433
Total time and savings deposits$60,429,0004,922
Noninterest-bearing deposits$29,509,0002,908
Interest-bearing deposits$60,430,0004,924
Retail deposits$89,939,0004,350
Estimated insured deposits$84,221,0004,289
IRAs and Keogh plan accounts$1,270,0005,831
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$18,785,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$87,517,0004,680
Deposits held in domestic offices$87,517,0004,680
Individuals, partnerships, and corporations$68,685,0004,929
U.S. Government$01,317
States and political subdivisions in the U.S.$990,0005,505
Commercial banks and other depository institutions in U.S.$17,841,000512
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,570,0003,778
Demand deposits$26,810,0002,746
Nontransaction accounts$53,946,0004,753
Money market deposit accounts (MMDAs)$12,380,0004,213
Other savings deposits (excluding MMDAs)$10,472,0003,963
Total time deposits$31,094,0004,497
Total time and savings deposits$60,706,0004,979
Noninterest-bearing deposits$26,810,0003,099
Interest-bearing deposits$60,707,0004,987
Retail deposits$87,517,0004,475
Estimated insured deposits$82,305,0004,409
IRAs and Keogh plan accounts$1,327,0005,867
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$17,841,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,428,0004,768
Deposits held in domestic offices$84,428,0004,768
Individuals, partnerships, and corporations$67,814,0004,962
U.S. Government$01,474
States and political subdivisions in the U.S.$866,0005,596
Commercial banks and other depository institutions in U.S.$15,747,000540
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,244,0003,890
Demand deposits$25,703,0002,858
Nontransaction accounts$52,183,0004,849
Money market deposit accounts (MMDAs)$11,805,0004,278
Other savings deposits (excluding MMDAs)$9,495,0004,089
Total time deposits$30,882,0004,577
Total time and savings deposits$58,724,0005,045
Noninterest-bearing deposits$25,703,0003,224
Interest-bearing deposits$58,725,0005,052
Retail deposits$84,428,0004,590
Estimated insured deposits$80,220,0004,472
IRAs and Keogh plan accounts$1,332,0005,939
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$15,747,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,820,0004,770
Deposits held in domestic offices$85,820,0004,770
Individuals, partnerships, and corporations$67,552,0004,989
U.S. Government$01,406
States and political subdivisions in the U.S.$1,135,0005,508
Commercial banks and other depository institutions in U.S.$17,133,000501
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,214,0004,172
Demand deposits$21,469,0003,272
Nontransaction accounts$57,606,0004,684
Money market deposit accounts (MMDAs)$13,654,0004,117
Other savings deposits (excluding MMDAs)$9,701,0004,060
Total time deposits$34,251,0004,426
Total time and savings deposits$64,351,0004,910
Noninterest-bearing deposits$21,469,0003,594
Interest-bearing deposits$64,351,0004,910
Retail deposits$85,508,0004,560
Estimated insured deposits$82,372,0004,441
IRAs and Keogh plan accounts$1,574,0005,865
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$17,133,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$86,156,0004,766
Deposits held in domestic offices$86,156,0004,766
Individuals, partnerships, and corporations$67,950,0005,010
U.S. Government$01,377
States and political subdivisions in the U.S.$1,358,0005,439
Commercial banks and other depository institutions in U.S.$16,848,000535
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,618,0004,025
Demand deposits$22,799,0003,060
Nontransaction accounts$56,538,0004,749
Money market deposit accounts (MMDAs)$13,096,0004,196
Other savings deposits (excluding MMDAs)$8,703,0004,263
Total time deposits$34,739,0004,440
Total time and savings deposits$63,357,0004,971
Noninterest-bearing deposits$22,799,0003,410
Interest-bearing deposits$63,357,0004,974
Retail deposits$85,464,0004,589
Estimated insured deposits$79,909,0004,541
IRAs and Keogh plan accounts$1,583,0005,898
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$16,834,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,619,0004,923
Deposits held in domestic offices$82,619,0004,923
Individuals, partnerships, and corporations$65,017,0005,168
U.S. Government$01,424
States and political subdivisions in the U.S.$945,0005,676
Commercial banks and other depository institutions in U.S.$16,656,000548
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,537,0004,369
Demand deposits$19,608,0003,480
Nontransaction accounts$56,081,0004,827
Money market deposit accounts (MMDAs)$13,045,0004,243
Other savings deposits (excluding MMDAs)$7,956,0004,488
Total time deposits$35,080,0004,489
Total time and savings deposits$63,010,0005,064
Noninterest-bearing deposits$19,608,0003,804
Interest-bearing deposits$63,011,0005,066
Retail deposits$82,050,0004,757
Estimated insured deposits$78,141,0004,668
IRAs and Keogh plan accounts$1,641,0005,908
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$16,640,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$73,233,0005,200
Deposits held in domestic offices$73,233,0005,199
Individuals, partnerships, and corporations$61,388,0005,294
U.S. Government$01,583
States and political subdivisions in the U.S.$820,0005,772
Commercial banks and other depository institutions in U.S.$11,025,000699
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,031,0004,691
Demand deposits$17,178,0003,907
Nontransaction accounts$49,202,0005,130
Money market deposit accounts (MMDAs)$13,111,0004,187
Other savings deposits (excluding MMDAs)$6,347,0004,825
Total time deposits$29,744,0004,928
Total time and savings deposits$56,055,0005,300
Noninterest-bearing deposits$17,153,0004,176
Interest-bearing deposits$56,080,0005,300
Retail deposits$72,665,0005,044
Estimated insured deposits$71,412,0005,009
IRAs and Keogh plan accounts$1,669,0005,946
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$11,011,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,931,0005,249
Deposits held in domestic offices$71,931,0005,249
Individuals, partnerships, and corporations$61,860,0005,300
U.S. Government$01,457
States and political subdivisions in the U.S.$943,0005,751
Commercial banks and other depository institutions in U.S.$9,129,000779
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,873,0004,682
Demand deposits$15,625,0003,972
Nontransaction accounts$49,059,0005,202
Money market deposit accounts (MMDAs)$14,186,0004,104
Other savings deposits (excluding MMDAs)$6,373,0004,845
Total time deposits$28,500,0005,144
Total time and savings deposits$56,307,0005,327
Noninterest-bearing deposits$15,625,0004,252
Interest-bearing deposits$56,306,0005,327
Retail deposits$71,364,0005,095
Estimated insured deposits$69,943,0005,070
IRAs and Keogh plan accounts$1,837,0005,921
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,114,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,029,0005,227
Deposits held in domestic offices$74,029,0005,226
Individuals, partnerships, and corporations$62,536,0005,317
U.S. Government$01,535
States and political subdivisions in the U.S.$1,299,0005,592
Commercial banks and other depository institutions in U.S.$10,195,000734
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,387,0004,372
Demand deposits$17,351,0003,650
Nontransaction accounts$48,643,0005,277
Money market deposit accounts (MMDAs)$13,794,0004,171
Other savings deposits (excluding MMDAs)$5,934,0004,980
Total time deposits$28,915,0005,186
Total time and savings deposits$56,679,0005,355
Noninterest-bearing deposits$17,351,0003,948
Interest-bearing deposits$56,678,0005,362
Retail deposits$73,462,0005,063
Estimated insured deposits$72,074,0005,021
IRAs and Keogh plan accounts$1,922,0005,914
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$10,181,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,698,0005,343
Deposits held in domestic offices$71,698,0005,342
Individuals, partnerships, and corporations$58,933,0005,524
U.S. Government$01,579
States and political subdivisions in the U.S.$1,825,0005,365
Commercial banks and other depository institutions in U.S.$10,940,000684
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,410,0004,646
Demand deposits$16,004,0003,877
Nontransaction accounts$48,288,0005,339
Money market deposit accounts (MMDAs)$13,652,0004,203
Other savings deposits (excluding MMDAs)$5,692,0005,053
Total time deposits$28,943,0005,242
Total time and savings deposits$55,694,0005,475
Noninterest-bearing deposits$16,004,0004,173
Interest-bearing deposits$55,694,0005,477
Retail deposits$70,828,0005,191
Estimated insured deposits$69,819,0005,157
IRAs and Keogh plan accounts$1,998,0005,909
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,926,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$68,820,0005,435
Deposits held in domestic offices$68,820,0005,434
Individuals, partnerships, and corporations$55,514,0005,638
U.S. Government$01,780
States and political subdivisions in the U.S.$1,572,0005,280
Commercial banks and other depository institutions in U.S.$11,734,000613
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,649,0004,902
Demand deposits$13,961,0004,179
Nontransaction accounts$48,171,0005,351
Money market deposit accounts (MMDAs)$13,751,0004,127
Other savings deposits (excluding MMDAs)$5,324,0005,054
Total time deposits$29,097,0005,298
Total time and savings deposits$54,859,0005,485
Noninterest-bearing deposits$13,961,0004,425
Interest-bearing deposits$54,859,0005,493
Retail deposits$67,953,0005,261
Estimated insured deposits$67,477,0005,220
IRAs and Keogh plan accounts$2,178,0005,813
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$11,717,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,090,0005,375
Deposits held in domestic offices$71,090,0005,374
Individuals, partnerships, and corporations$56,410,0005,628
U.S. Government$01,652
States and political subdivisions in the U.S.$1,563,0005,271
Commercial banks and other depository institutions in U.S.$13,117,000581
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,537,0004,816
Demand deposits$14,078,0004,030
Nontransaction accounts$50,553,0005,291
Money market deposit accounts (MMDAs)$14,485,0004,053
Other savings deposits (excluding MMDAs)$5,265,0005,080
Total time deposits$30,804,0005,241
Total time and savings deposits$57,012,0005,417
Noninterest-bearing deposits$14,078,0004,289
Interest-bearing deposits$57,012,0005,431
Retail deposits$70,225,0005,179
Estimated insured deposits$69,802,0005,144
IRAs and Keogh plan accounts$2,304,0005,769
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$13,103,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$72,480,0005,365
Deposits held in domestic offices$72,480,0005,364
Individuals, partnerships, and corporations$57,503,0005,601
U.S. Government$01,633
States and political subdivisions in the U.S.$1,464,0005,363
Commercial banks and other depository institutions in U.S.$13,513,000584
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,080,0004,707
Demand deposits$14,302,0003,877
Nontransaction accounts$51,400,0005,302
Money market deposit accounts (MMDAs)$13,967,0004,102
Other savings deposits (excluding MMDAs)$5,383,0005,056
Total time deposits$32,050,0005,229
Total time and savings deposits$58,178,0005,419
Noninterest-bearing deposits$14,302,0004,164
Interest-bearing deposits$58,178,0005,430
Retail deposits$71,618,0005,162
Estimated insured deposits$71,591,0005,105
IRAs and Keogh plan accounts$2,472,0005,696
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$13,499,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,508,0005,435
Deposits held in domestic offices$71,508,0005,433
Individuals, partnerships, and corporations$55,970,0005,724
U.S. Government$01,643
States and political subdivisions in the U.S.$1,740,0005,267
Commercial banks and other depository institutions in U.S.$13,798,000599
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,297,0005,117
Demand deposits$11,828,0004,427
Nontransaction accounts$53,211,0005,274
Money market deposit accounts (MMDAs)$14,263,0004,076
Other savings deposits (excluding MMDAs)$5,010,0005,204
Total time deposits$33,938,0005,171
Total time and savings deposits$59,680,0005,419
Noninterest-bearing deposits$11,828,0004,638
Interest-bearing deposits$59,680,0005,430
Retail deposits$70,650,0005,227
Estimated insured deposits$70,700,0005,185
IRAs and Keogh plan accounts$2,281,0005,860
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$13,796,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,130,0005,512
Deposits held in domestic offices$70,130,0005,511
Individuals, partnerships, and corporations$56,426,0005,719
U.S. Government$02,902
States and political subdivisions in the U.S.$1,509,0005,407
Commercial banks and other depository institutions in U.S.$12,195,000642
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,860,0005,156
Demand deposits$11,592,0004,442
Nontransaction accounts$52,270,0005,320
Money market deposit accounts (MMDAs)$14,365,0004,006
Other savings deposits (excluding MMDAs)$4,662,0005,243
Total time deposits$33,243,0005,298
Total time and savings deposits$58,538,0005,483
Noninterest-bearing deposits$11,592,0004,664
Interest-bearing deposits$58,538,0005,498
Retail deposits$69,005,0005,292
Estimated insured deposits$69,285,0005,242
IRAs and Keogh plan accounts$2,676,0005,634
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$73,435,0005,431
Deposits held in domestic offices$73,435,0005,430
Individuals, partnerships, and corporations$58,023,0005,692
U.S. Government$03,279
States and political subdivisions in the U.S.$1,968,0005,250
Commercial banks and other depository institutions in U.S.$13,444,000632
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,773,0004,925
Demand deposits$12,325,0004,166
Nontransaction accounts$54,662,0005,311
Money market deposit accounts (MMDAs)$14,765,0003,998
Other savings deposits (excluding MMDAs)$4,433,0005,342
Total time deposits$35,464,0005,232
Total time and savings deposits$61,110,0005,434
Noninterest-bearing deposits$12,325,0004,436
Interest-bearing deposits$61,110,0005,450
Retail deposits$72,063,0005,200
Estimated insured deposits$70,994,0005,122
IRAs and Keogh plan accounts$2,729,0005,654
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$72,464,0005,478
Deposits held in domestic offices$72,464,0005,477
Individuals, partnerships, and corporations$56,945,0005,758
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,937,0005,312
Commercial banks and other depository institutions in U.S.$13,579,000630
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,948,0004,895
Demand deposits$13,048,0003,951
Nontransaction accounts$53,516,0005,389
Money market deposit accounts (MMDAs)$13,643,0004,113
Other savings deposits (excluding MMDAs)$4,562,0005,316
Total time deposits$35,311,0005,292
Total time and savings deposits$59,416,0005,526
Noninterest-bearing deposits$13,048,0004,247
Interest-bearing deposits$59,416,0005,546
Retail deposits$71,599,0005,226
Estimated insured deposits$70,253,0005,180
IRAs and Keogh plan accounts$2,919,0005,552
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$72,462,0005,541
Deposits held in domestic offices$72,462,0005,540
Individuals, partnerships, and corporations$57,084,0005,812
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$917,0005,916
Commercial banks and other depository institutions in U.S.$14,460,000597
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,878,0005,098
Demand deposits$11,811,0004,273
Nontransaction accounts$54,584,0005,392
Money market deposit accounts (MMDAs)$14,578,0004,038
Other savings deposits (excluding MMDAs)$4,644,0005,294
Total time deposits$35,363,0005,374
Total time and savings deposits$60,651,0005,533
Noninterest-bearing deposits$11,811,0004,522
Interest-bearing deposits$60,651,0005,549
Retail deposits$72,462,0005,247
Estimated insured deposits$70,906,0005,197
IRAs and Keogh plan accounts$3,099,0005,430
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$68,591,0005,683
Deposits held in domestic offices$68,591,0005,683
Individuals, partnerships, and corporations$57,482,0005,818
U.S. Government$03,705
States and political subdivisions in the U.S.$1,054,0005,861
Commercial banks and other depository institutions in U.S.$10,055,000720
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,480,0005,092
Demand deposits$12,196,0004,269
Nontransaction accounts$50,111,0005,603
Money market deposit accounts (MMDAs)$14,723,0003,948
Other savings deposits (excluding MMDAs)$4,259,0005,381
Total time deposits$31,129,0005,700
Total time and savings deposits$56,395,0005,717
Noninterest-bearing deposits$12,196,0004,536
Interest-bearing deposits$56,395,0005,735
Retail deposits$62,250,0005,241
Estimated insured deposits$66,026,0005,412
IRAs and Keogh plan accounts$3,157,0005,386
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$68,226,0005,698
Deposits held in domestic offices$68,226,0005,697
Individuals, partnerships, and corporations$59,916,0005,717
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,815,0005,425
Commercial banks and other depository institutions in U.S.$6,494,000904
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,154,0004,475
Demand deposits$14,118,0003,621
Nontransaction accounts$47,072,0005,792
Money market deposit accounts (MMDAs)$14,586,0003,959
Other savings deposits (excluding MMDAs)$4,213,0005,421
Total time deposits$28,273,0005,994
Total time and savings deposits$54,108,0005,829
Noninterest-bearing deposits$14,118,0003,972
Interest-bearing deposits$54,108,0005,832
Retail deposits$61,468,0005,228
Estimated insured deposits$63,264,0005,539
IRAs and Keogh plan accounts$3,803,0005,007
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$69,075,0005,683
Deposits held in domestic offices$69,075,0005,682
Individuals, partnerships, and corporations$60,787,0005,702
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$1,394,0005,748
Commercial banks and other depository institutions in U.S.$6,892,000904
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,988,0004,525
Demand deposits$14,170,0003,682
Nontransaction accounts$48,087,0005,748
Money market deposit accounts (MMDAs)$13,094,0004,083
Other savings deposits (excluding MMDAs)$4,264,0005,420
Total time deposits$30,729,0005,838
Total time and savings deposits$54,905,0005,802
Noninterest-bearing deposits$14,171,0004,007
Interest-bearing deposits$54,904,0005,816
Retail deposits$61,515,0005,257
Estimated insured deposits$58,194,0005,365
IRAs and Keogh plan accounts$3,952,0004,897
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$67,247,0005,769
Deposits held in domestic offices$67,247,0005,769
Individuals, partnerships, and corporations$58,461,0005,807
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,080,0005,942
Commercial banks and other depository institutions in U.S.$7,704,000847
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,770,0005,056
Demand deposits$11,461,0004,315
Nontransaction accounts$49,477,0005,683
Money market deposit accounts (MMDAs)$13,063,0004,091
Other savings deposits (excluding MMDAs)$4,410,0005,355
Total time deposits$32,004,0005,765
Total time and savings deposits$55,786,0005,776
Noninterest-bearing deposits$11,461,0004,561
Interest-bearing deposits$55,786,0005,787
Retail deposits$59,913,0005,342
Estimated insured deposits$59,043,0005,326
IRAs and Keogh plan accounts$3,494,0005,070
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$63,359,0005,869
Deposits held in domestic offices$63,359,0005,869
Individuals, partnerships, and corporations$61,783,0005,608
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,552,0005,692
Commercial banks and other depository institutions in U.S.$22,0003,234
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,945,0004,897
Demand deposits$12,033,0004,223
Nontransaction accounts$44,414,0005,906
Money market deposit accounts (MMDAs)$11,543,0004,239
Other savings deposits (excluding MMDAs)$4,109,0005,395
Total time deposits$28,762,0005,985
Total time and savings deposits$51,326,0005,939
Noninterest-bearing deposits$12,034,0004,489
Interest-bearing deposits$51,325,0005,948
Retail deposits$56,228,0005,505
Estimated insured deposits$54,849,0005,509
IRAs and Keogh plan accounts$3,201,0005,224
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,468,0006,074
Deposits held in domestic offices$57,468,0006,073
Individuals, partnerships, and corporations$56,369,0005,821
U.S. Government$03,764
States and political subdivisions in the U.S.$1,098,0005,935
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,142,0004,915
Demand deposits$11,864,0004,219
Nontransaction accounts$39,326,0006,184
Money market deposit accounts (MMDAs)$11,642,0004,234
Other savings deposits (excluding MMDAs)$4,154,0005,408
Total time deposits$23,530,0006,403
Total time and savings deposits$45,604,0006,190
Noninterest-bearing deposits$11,864,0004,499
Interest-bearing deposits$45,604,0006,189
Retail deposits$50,645,0005,777
Estimated insured deposits$50,534,0005,708
IRAs and Keogh plan accounts$2,966,0005,356
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$60,303,0005,969
Deposits held in domestic offices$60,303,0005,968
Individuals, partnerships, and corporations$58,953,0005,712
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$1,341,0005,783
Commercial banks and other depository institutions in U.S.$2,0003,248
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,283,0004,679
Demand deposits$13,752,0003,849
Nontransaction accounts$40,020,0006,138
Money market deposit accounts (MMDAs)$11,216,0004,328
Other savings deposits (excluding MMDAs)$4,302,0005,384
Total time deposits$24,502,0006,323
Total time and savings deposits$46,551,0006,160
Noninterest-bearing deposits$13,752,0004,160
Interest-bearing deposits$46,551,0006,160
Retail deposits$53,077,0005,678
Estimated insured deposits$52,160,0005,611
IRAs and Keogh plan accounts$2,884,0005,408
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$59,507,0006,010
Deposits held in domestic offices$59,507,0006,009
Individuals, partnerships, and corporations$58,181,0005,773
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,323,0005,811
Commercial banks and other depository institutions in U.S.$2,0003,193
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,460,0004,943
Demand deposits$12,652,0004,082
Nontransaction accounts$41,047,0006,102
Money market deposit accounts (MMDAs)$12,096,0004,175
Other savings deposits (excluding MMDAs)$4,175,0005,426
Total time deposits$24,776,0006,339
Total time and savings deposits$46,855,0006,158
Noninterest-bearing deposits$12,652,0004,364
Interest-bearing deposits$46,855,0006,152
Retail deposits$52,284,0005,709
Estimated insured deposits$51,748,0005,637
IRAs and Keogh plan accounts$2,687,0005,562
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,495,0006,013
Deposits held in domestic offices$58,495,0006,012
Individuals, partnerships, and corporations$57,125,0005,769
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$1,349,0005,800
Commercial banks and other depository institutions in U.S.$4,0003,076
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,721,0004,763
Demand deposits$12,581,0004,150
Nontransaction accounts$38,774,0006,187
Money market deposit accounts (MMDAs)$10,982,0004,288
Other savings deposits (excluding MMDAs)$3,727,0005,595
Total time deposits$24,065,0006,356
Total time and savings deposits$45,914,0006,157
Noninterest-bearing deposits$12,581,0004,434
Interest-bearing deposits$45,914,0006,157
Retail deposits$51,360,0005,699
Estimated insured deposits$57,269,0005,277
IRAs and Keogh plan accounts$2,366,0005,800
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,874,0005,822
Deposits held in domestic offices$62,874,0005,821
Individuals, partnerships, and corporations$57,594,0005,752
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$5,275,0003,759
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,774,0004,807
Demand deposits$11,598,0004,282
Nontransaction accounts$44,100,0005,911
Money market deposit accounts (MMDAs)$10,976,0004,260
Other savings deposits (excluding MMDAs)$3,825,0005,602
Total time deposits$29,299,0005,896
Total time and savings deposits$51,276,0005,918
Noninterest-bearing deposits$11,598,0004,548
Interest-bearing deposits$51,276,0005,919
Retail deposits$50,905,0005,692
Estimated insured deposits$58,815,0005,208
IRAs and Keogh plan accounts$2,490,0005,734
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$69,393,0005,564
Deposits held in domestic offices$69,393,0005,563
Individuals, partnerships, and corporations$67,103,0005,355
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$2,270,0005,186
Commercial banks and other depository institutions in U.S.$11,0002,974
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,746,0004,288
Demand deposits$15,682,0003,486
Nontransaction accounts$46,647,0005,758
Money market deposit accounts (MMDAs)$10,290,0004,392
Other savings deposits (excluding MMDAs)$4,017,0005,610
Total time deposits$32,340,0005,632
Total time and savings deposits$53,711,0005,793
Noninterest-bearing deposits$15,682,0003,790
Interest-bearing deposits$53,711,0005,793
Retail deposits$55,318,0005,500
Estimated insured deposits$59,984,0005,149
IRAs and Keogh plan accounts$2,888,0005,405
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$71,910,0005,482
Deposits held in domestic offices$71,910,0005,479
Individuals, partnerships, and corporations$69,469,0005,282
U.S. Government$18,0001,654
States and political subdivisions in the U.S.$2,422,0005,179
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,717,0004,866
Demand deposits$13,157,0004,071
Nontransaction accounts$52,193,0005,447
Money market deposit accounts (MMDAs)$12,284,0004,082
Other savings deposits (excluding MMDAs)$4,240,0005,552
Total time deposits$35,669,0005,342
Total time and savings deposits$58,753,0005,563
Noninterest-bearing deposits$13,157,0004,305
Interest-bearing deposits$58,753,0005,578
Retail deposits$55,886,0005,510
Estimated insured deposits$56,773,0005,319
IRAs and Keogh plan accounts$2,941,0005,318
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$76,827,0005,258
Deposits held in domestic offices$76,827,0005,256
Individuals, partnerships, and corporations$73,740,0005,055
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,047,0004,808
Commercial banks and other depository institutions in U.S.$36,0002,914
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,761,0004,750
Demand deposits$14,352,0003,884
Nontransaction accounts$56,066,0005,161
Money market deposit accounts (MMDAs)$11,800,0004,106
Other savings deposits (excluding MMDAs)$4,112,0005,589
Total time deposits$40,154,0004,932
Total time and savings deposits$62,475,0005,307
Noninterest-bearing deposits$14,352,0004,143
Interest-bearing deposits$62,475,0005,318
Retail deposits$57,623,0005,357
Estimated insured deposits$65,092,0004,839
IRAs and Keogh plan accounts$3,028,0005,211
Brokered deposits$702,0003,004
Fully insured brokered deposits$702,0002,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,502,0005,386
Deposits held in domestic offices$72,502,0005,383
Individuals, partnerships, and corporations$69,266,0005,215
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,214,0004,650
Commercial banks and other depository institutions in U.S.$18,0003,016
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,697,0005,179
Demand deposits$11,047,0004,624
Nontransaction accounts$54,805,0005,224
Money market deposit accounts (MMDAs)$12,515,0003,971
Other savings deposits (excluding MMDAs)$3,824,0005,844
Total time deposits$38,466,0005,016
Total time and savings deposits$61,455,0005,315
Noninterest-bearing deposits$11,047,0004,824
Interest-bearing deposits$61,454,0005,330
Retail deposits$55,288,0005,436
Estimated insured deposits$67,171,0004,694
IRAs and Keogh plan accounts$3,147,0005,128
Brokered deposits$2,043,0002,604
Fully insured brokered deposits$2,043,0002,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,852,0005,352
Deposits held in domestic offices$72,852,0005,349
Individuals, partnerships, and corporations$69,606,0005,176
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$3,230,0004,676
Commercial banks and other depository institutions in U.S.$12,0003,062
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,524,0005,335
Demand deposits$11,616,0004,598
Nontransaction accounts$55,328,0005,138
Money market deposit accounts (MMDAs)$12,277,0004,004
Other savings deposits (excluding MMDAs)$4,008,0005,849
Total time deposits$39,043,0004,873
Total time and savings deposits$61,236,0005,299
Noninterest-bearing deposits$11,616,0004,772
Interest-bearing deposits$61,236,0005,320
Retail deposits$55,198,0005,463
Estimated insured deposits$59,052,0005,135
IRAs and Keogh plan accounts$3,144,0005,112
Brokered deposits$3,043,0002,259
Fully insured brokered deposits$3,043,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$78,107,0005,117
Deposits held in domestic offices$78,107,0005,113
Individuals, partnerships, and corporations$75,670,0004,902
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,419,0005,179
Commercial banks and other depository institutions in U.S.$17,0003,001
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,131,0004,972
Demand deposits$13,502,0004,135
Nontransaction accounts$57,976,0004,962
Money market deposit accounts (MMDAs)$13,033,0003,884
Other savings deposits (excluding MMDAs)$5,473,0005,167
Total time deposits$39,470,0004,767
Total time and savings deposits$64,605,0005,141
Noninterest-bearing deposits$13,502,0004,319
Interest-bearing deposits$64,605,0005,165
Retail deposits$59,855,0005,208
Estimated insured deposits$60,556,0005,026
IRAs and Keogh plan accounts$3,098,0005,117
Brokered deposits$3,043,0002,110
Fully insured brokered deposits$3,043,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,130,0005,498
Deposits held in domestic offices$69,130,0005,495
Individuals, partnerships, and corporations$66,432,0005,302
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,690,0005,074
Commercial banks and other depository institutions in U.S.$6,0003,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,129,0005,213
Demand deposits$12,920,0004,364
Nontransaction accounts$50,001,0005,367
Money market deposit accounts (MMDAs)$13,565,0003,795
Other savings deposits (excluding MMDAs)$5,319,0005,238
Total time deposits$31,117,0005,412
Total time and savings deposits$56,210,0005,526
Noninterest-bearing deposits$12,920,0004,534
Interest-bearing deposits$56,210,0005,550
Retail deposits$57,619,0005,342
Estimated insured deposits$60,479,0005,028
IRAs and Keogh plan accounts$2,880,0005,286
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$72,223,0005,304
Deposits held in domestic offices$72,223,0005,301
Individuals, partnerships, and corporations$69,765,0005,093
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$2,315,0005,304
Commercial banks and other depository institutions in U.S.$130,0002,470
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,849,0004,556
Demand deposits$15,636,0003,705
Nontransaction accounts$49,374,0005,384
Money market deposit accounts (MMDAs)$13,150,0003,861
Other savings deposits (excluding MMDAs)$5,539,0005,188
Total time deposits$30,685,0005,408
Total time and savings deposits$56,587,0005,486
Noninterest-bearing deposits$15,636,0003,896
Interest-bearing deposits$56,587,0005,501
Retail deposits$60,969,0005,128
Estimated insured deposits$61,268,0004,969
IRAs and Keogh plan accounts$2,853,0005,333
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$66,137,0005,544
Deposits held in domestic offices$66,137,0005,542
Individuals, partnerships, and corporations$63,380,0005,341
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,751,0005,039
Commercial banks and other depository institutions in U.S.$2,0003,166
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,725,0005,166
Demand deposits$11,566,0004,528
Nontransaction accounts$47,412,0005,458
Money market deposit accounts (MMDAs)$12,119,0004,010
Other savings deposits (excluding MMDAs)$5,504,0005,272
Total time deposits$29,789,0005,418
Total time and savings deposits$54,571,0005,556
Noninterest-bearing deposits$11,567,0004,644
Interest-bearing deposits$54,570,0005,585
Retail deposits$54,708,0005,456
Estimated insured deposits$58,182,0005,121
IRAs and Keogh plan accounts$2,727,0005,437
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$67,814,0005,483
Deposits held in domestic offices$67,814,0005,479
Individuals, partnerships, and corporations$65,077,0005,280
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$2,728,0005,091
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$20,247,0004,975
Demand deposits$12,896,0004,153
Nontransaction accounts$47,567,0005,483
Money market deposit accounts (MMDAs)$13,565,0003,846
Other savings deposits (excluding MMDAs)$5,897,0005,190
Total time deposits$28,105,0005,563
Total time and savings deposits$54,918,0005,569
Noninterest-bearing deposits$12,896,0004,277
Interest-bearing deposits$54,918,0005,608
Retail deposits$57,649,0005,336
Estimated insured deposits$58,481,0005,147
IRAs and Keogh plan accounts$2,713,0005,479
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$64,015,0005,660
Deposits held in domestic offices$64,015,0005,658
Individuals, partnerships, and corporations$61,236,0005,466
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,775,0005,073
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,528,0005,287
Demand deposits$11,384,0004,575
Nontransaction accounts$45,487,0005,599
Money market deposit accounts (MMDAs)$13,389,0003,870
Other savings deposits (excluding MMDAs)$5,863,0005,163
Total time deposits$26,235,0005,764
Total time and savings deposits$52,631,0005,678
Noninterest-bearing deposits$11,384,0004,691
Interest-bearing deposits$52,631,0005,719
Retail deposits$54,563,0005,523
Estimated insured deposits$45,194,0006,005
IRAs and Keogh plan accounts$2,692,0005,508
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$62,374,0005,713
Deposits held in domestic offices$62,374,0005,710
Individuals, partnerships, and corporations$59,095,0005,536
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,276,0004,735
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$18,507,0005,145
Demand deposits$10,978,0004,562
Nontransaction accounts$43,867,0005,676
Money market deposit accounts (MMDAs)$12,846,0003,968
Other savings deposits (excluding MMDAs)$6,493,0004,906
Total time deposits$24,528,0005,959
Total time and savings deposits$51,396,0005,726
Noninterest-bearing deposits$10,978,0004,652
Interest-bearing deposits$51,396,0005,764
Retail deposits$53,971,0005,521
Estimated insured deposits$55,854,0005,269
IRAs and Keogh plan accounts$2,409,0005,868
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,838,0005,350
Deposits held in domestic offices$69,838,0005,348
Individuals, partnerships, and corporations$63,717,0005,314
U.S. Government$04,543
States and political subdivisions in the U.S.$6,117,0003,451
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,679,0004,682
Demand deposits$13,937,0003,824
Nontransaction accounts$48,159,0005,433
Money market deposit accounts (MMDAs)$13,592,0003,853
Other savings deposits (excluding MMDAs)$6,340,0005,019
Total time deposits$28,227,0005,548
Total time and savings deposits$55,901,0005,504
Noninterest-bearing deposits$13,937,0003,948
Interest-bearing deposits$55,901,0005,549
Retail deposits$58,656,0005,277
Estimated insured deposits$56,186,0005,284
IRAs and Keogh plan accounts$2,478,0005,856
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,785,0005,516
Deposits held in domestic offices$66,785,0005,514
Individuals, partnerships, and corporations$60,651,0005,450
U.S. Government$04,568
States and political subdivisions in the U.S.$6,130,0003,459
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,295,0005,382
Demand deposits$10,615,0004,579
Nontransaction accounts$49,490,0005,357
Money market deposit accounts (MMDAs)$14,702,0003,683
Other savings deposits (excluding MMDAs)$6,221,0005,045
Total time deposits$28,567,0005,564
Total time and savings deposits$56,170,0005,492
Noninterest-bearing deposits$10,615,0004,668
Interest-bearing deposits$56,170,0005,536
Retail deposits$55,535,0005,449
Estimated insured deposits$61,118,0004,985
IRAs and Keogh plan accounts$2,664,0005,664
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$59,021,0005,928
Deposits held in domestic offices$59,021,0005,926
Individuals, partnerships, and corporations$56,105,0005,695
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,910,0004,996
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$16,228,0005,166
Demand deposits$9,584,0004,662
Nontransaction accounts$42,793,0005,106
Money market deposit accounts (MMDAs)$13,034,0003,496
Other savings deposits (excluding MMDAs)$5,719,0004,579
Total time deposits$24,041,0005,399
Total time and savings deposits$49,437,0005,943
Noninterest-bearing deposits$9,587,0005,015
Interest-bearing deposits$49,434,0005,967
Retail deposits$51,900,0005,711
Estimated insured deposits$54,779,0005,374
IRAs and Keogh plan accounts$2,553,0005,821
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$59,877,0005,863
Deposits held in domestic offices$59,877,0005,861
Individuals, partnerships, and corporations$56,923,0005,639
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,951,0004,871
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$16,772,0004,959
Demand deposits$10,103,0004,395
Nontransaction accounts$43,105,0005,097
Money market deposit accounts (MMDAs)$12,692,0003,556
Other savings deposits (excluding MMDAs)$5,435,0004,705
Total time deposits$24,979,0005,341
Total time and savings deposits$49,774,0005,921
Noninterest-bearing deposits$10,114,0004,744
Interest-bearing deposits$49,764,0005,946
Retail deposits$52,313,0005,679
Estimated insured deposits$56,389,0005,303
IRAs and Keogh plan accounts$2,559,0005,879
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$60,163,0005,847
Deposits held in domestic offices$60,163,0005,845
Individuals, partnerships, and corporations$56,972,0005,632
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,188,0004,771
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$16,468,0004,988
Demand deposits$9,388,0004,566
Nontransaction accounts$43,695,0005,060
Money market deposit accounts (MMDAs)$10,890,0003,813
Other savings deposits (excluding MMDAs)$4,981,0004,868
Total time deposits$27,825,0005,062
Total time and savings deposits$50,775,0005,840
Noninterest-bearing deposits$9,408,0004,917
Interest-bearing deposits$50,755,0005,868
Retail deposits$50,869,0005,774
Estimated insured deposits$56,833,0005,305
IRAs and Keogh plan accounts$2,609,0005,824
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$60,665,0005,793
Deposits held in domestic offices$60,665,0005,791
Individuals, partnerships, and corporations$57,230,0005,589
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,432,0004,656
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$16,111,0004,999
Demand deposits$9,523,0004,434
Nontransaction accounts$44,554,0004,987
Money market deposit accounts (MMDAs)$10,810,0003,773
Other savings deposits (excluding MMDAs)$4,952,0004,840
Total time deposits$28,792,0004,951
Total time and savings deposits$51,142,0005,812
Noninterest-bearing deposits$9,527,0004,770
Interest-bearing deposits$51,138,0005,836
Retail deposits$51,375,0005,706
Estimated insured deposits$57,585,0005,231
IRAs and Keogh plan accounts$2,579,0005,815
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$58,206,0005,886
Deposits held in domestic offices$58,206,0005,883
Individuals, partnerships, and corporations$54,788,0005,698
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,416,0004,666
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$13,982,0005,384
Demand deposits$8,203,0004,884
Nontransaction accounts$44,224,0004,967
Money market deposit accounts (MMDAs)$9,390,0003,999
Other savings deposits (excluding MMDAs)$4,548,0004,939
Total time deposits$30,286,0004,776
Total time and savings deposits$50,003,0005,842
Noninterest-bearing deposits$8,206,0005,233
Interest-bearing deposits$50,001,0005,869
Retail deposits$48,367,0005,891
Estimated insured deposits$51,901,0005,542
IRAs and Keogh plan accounts$2,552,0005,814
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$54,659,0005,998
Deposits held in domestic offices$54,659,0005,995
Individuals, partnerships, and corporations$49,824,0005,960
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,834,0003,747
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$14,043,0005,295
Demand deposits$8,082,0004,836
Nontransaction accounts$40,616,0005,144
Money market deposit accounts (MMDAs)$7,674,0004,204
Other savings deposits (excluding MMDAs)$3,361,0005,475
Total time deposits$29,581,0004,895
Total time and savings deposits$46,577,0005,986
Noninterest-bearing deposits$8,092,0005,157
Interest-bearing deposits$46,567,0006,018
Retail deposits$45,591,0005,998
Estimated insured deposits$49,194,0005,711
IRAs and Keogh plan accounts$2,259,0006,121
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,764,0006,361
Deposits held in domestic offices$47,764,0006,358
Individuals, partnerships, and corporations$43,551,0006,290
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$4,207,0004,082
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,814,0006,209
Demand deposits$5,907,0005,640
Nontransaction accounts$37,950,0005,245
Money market deposit accounts (MMDAs)$5,236,0004,729
Other savings deposits (excluding MMDAs)$3,007,0005,624
Total time deposits$29,707,0004,888
Total time and savings deposits$41,857,0006,210
Noninterest-bearing deposits$5,913,0005,982
Interest-bearing deposits$41,851,0006,276
Retail deposits$38,812,0006,466
Estimated insured deposits$44,343,0006,016
IRAs and Keogh plan accounts$1,952,0006,505
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$37,272,0007,315
Deposits held in domestic offices$37,272,0007,313
Individuals, partnerships, and corporations$34,702,0007,159
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,568,0005,188
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,628,0006,411
Demand deposits$5,473,0005,916
Nontransaction accounts$27,644,0006,270
Money market deposit accounts (MMDAs)$4,315,0005,267
Other savings deposits (excluding MMDAs)$2,710,0006,234
Total time deposits$20,619,0005,979
Total time and savings deposits$31,799,0007,248
Noninterest-bearing deposits$5,473,0006,259
Interest-bearing deposits$31,799,0007,300
Retail deposits$31,096,0007,397
Estimated insured deposits$35,341,0006,941
IRAs and Keogh plan accounts$1,477,0007,398
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$31,304,0008,008
Deposits held in domestic offices$31,304,0008,007
Individuals, partnerships, and corporations$29,080,0007,903
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,223,0005,505
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$7,671,0007,181
Demand deposits$4,452,0006,604
Nontransaction accounts$23,633,0006,830
Money market deposit accounts (MMDAs)$3,135,0005,901
Other savings deposits (excluding MMDAs)$2,447,0006,636
Total time deposits$18,051,0006,482
Total time and savings deposits$26,852,0007,935
Noninterest-bearing deposits$4,452,0006,985
Interest-bearing deposits$26,852,0007,984
Retail deposits$26,399,0008,080
Estimated insured deposits$30,199,0007,679
IRAs and Keogh plan accounts$1,275,0007,910
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$26,784,0008,719
Deposits held in domestic offices$26,784,0008,717
Individuals, partnerships, and corporations$25,513,0008,481
U.S. Government$06,819
States and political subdivisions in the U.S.$1,176,0007,010
Commercial banks and other depository institutions in U.S.$95,0002,874
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0007,348
Demand deposits$3,835,0007,063
Nontransaction accounts$19,228,0007,545
Money market deposit accounts (MMDAs)$3,101,0005,981
Other savings deposits (excluding MMDAs)$1,910,0007,489
Total time deposits$14,217,0007,338
Total time and savings deposits$22,949,0008,596
Noninterest-bearing deposits$3,835,0007,458
Interest-bearing deposits$22,949,0008,667
Retail deposits$23,704,0008,657
Estimated insured deposits$25,599,0008,444
IRAs and Keogh plan accounts$1,190,0008,371
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$22,544,0009,567
Deposits held in domestic offices$22,544,0009,565
Individuals, partnerships, and corporations$21,718,0009,300
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$824,0007,745
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,020,0008,255
Demand deposits$3,806,0007,342
Nontransaction accounts$16,524,0008,205
Money market deposit accounts (MMDAs)$2,737,0006,487
Other savings deposits (excluding MMDAs)$1,647,0008,186
Total time deposits$12,140,0007,981
Total time and savings deposits$18,738,0009,510
Noninterest-bearing deposits$3,806,0007,742
Interest-bearing deposits$18,738,0009,612
Retail deposits$20,324,0009,484
Estimated insured deposits$21,296,0009,384
IRAs and Keogh plan accounts$1,112,0008,966
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$17,890,00010,561
Deposits held in domestic offices$17,890,00010,558
Individuals, partnerships, and corporations$16,985,00010,337
U.S. Government$08,070
States and political subdivisions in the U.S.$905,0007,812
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$4,624,0009,155
Demand deposits$2,845,0008,362
Nontransaction accounts$13,266,0009,011
Money market deposit accounts (MMDAs)$1,699,0007,852
Other savings deposits (excluding MMDAs)$1,588,0008,636
Total time deposits$9,979,0008,750
Total time and savings deposits$15,045,00010,435
Noninterest-bearing deposits$2,845,0008,854
Interest-bearing deposits$15,045,00010,554
Retail deposits$16,386,00010,495
Estimated insured deposits$17,662,00010,348
IRAs and Keogh plan accounts$772,00010,091
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$13,488,00011,642
Deposits held in domestic offices$13,488,00011,640
Individuals, partnerships, and corporations$12,419,00011,495
U.S. Government$08,552
States and political subdivisions in the U.S.$1,069,0007,705
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$4,098,0009,861
Demand deposits$2,376,0009,164
Nontransaction accounts$9,390,00010,078
Money market deposit accounts (MMDAs)$929,0009,415
Other savings deposits (excluding MMDAs)$1,461,0009,391
Total time deposits$7,000,0009,653
Total time and savings deposits$11,112,00011,558
Noninterest-bearing deposits$2,376,0009,695
Interest-bearing deposits$11,112,00011,675
Retail deposits$11,638,00011,743
Estimated insured deposits$13,181,00011,489
IRAs and Keogh plan accounts$398,00011,426
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$9,387,00012,840
Deposits held in domestic offices$9,387,00012,840
Individuals, partnerships, and corporations$7,947,00012,664
U.S. Government$08,951
States and political subdivisions in the U.S.$1,341,0007,235
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,061,00011,190
Demand deposits$1,118,00010,886
Nontransaction accounts$7,326,00010,918
Money market deposit accounts (MMDAs)$566,00010,327
Other savings deposits (excluding MMDAs)$1,309,0009,991
Total time deposits$5,451,00010,499
Total time and savings deposits$8,269,00012,530
Noninterest-bearing deposits$1,118,00011,645
Interest-bearing deposits$8,269,00012,732
Retail deposits$7,537,00012,937
Estimated insured deposits$8,837,00012,775
IRAs and Keogh plan accounts$387,00012,060
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$6,990,00013,673
Deposits held in domestic offices$6,990,00013,673
Individuals, partnerships, and corporations$6,964,00013,571
U.S. Government$09,474
States and political subdivisions in the U.S.$26,00010,787
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$1,715,00011,656
Demand deposits$1,027,00011,322
Nontransaction accounts$5,275,00011,606
Money market deposit accounts (MMDAs)$478,00010,804
Other savings deposits (excluding MMDAs)$824,00010,758
Total time deposits$3,972,00011,350
Total time and savings deposits$5,963,00013,598
Noninterest-bearing deposits$1,027,00012,335
Interest-bearing deposits$5,963,00013,591
Retail deposits$6,490,00013,640
Estimated insured deposits$6,990,00013,599
IRAs and Keogh plan accounts$402,00012,580
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA