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SOLUTIONS NORTH BANK, Total Deposits

2023-12-31Rank
Total deposits$258,344,0002,440
Deposits held in domestic offices$258,344,0002,440
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$117,861,0002,072
Demand deposits$49,838,0002,552
Nontransaction accounts$140,483,0002,429
Money market deposit accounts (MMDAs)$14,127,0003,092
Other savings deposits (excluding MMDAs)$40,793,0001,817
Total time deposits$85,563,0002,031
Total time and savings deposits$208,506,0002,244
Noninterest-bearing deposits$42,605,0002,750
Interest-bearing deposits$215,739,0002,259
Retail deposits$230,653,0002,371
Estimated insured deposits$205,685,0002,295
IRAs and Keogh plan accounts$6,464,0002,158
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$256,393,0002,450
Deposits held in domestic offices$256,393,0002,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,946,0002,118
Demand deposits$49,184,0002,591
Nontransaction accounts$142,447,0002,411
Money market deposit accounts (MMDAs)$13,574,0003,162
Other savings deposits (excluding MMDAs)$43,367,0001,805
Total time deposits$85,506,0001,953
Total time and savings deposits$207,209,0002,235
Noninterest-bearing deposits$39,432,0002,873
Interest-bearing deposits$216,961,0002,228
Retail deposits$230,274,0002,391
Estimated insured deposits$204,244,0002,304
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$1,245,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$260,762,0002,410
Deposits held in domestic offices$260,762,0002,408
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$112,026,0002,171
Demand deposits$44,803,0002,730
Nontransaction accounts$148,736,0002,325
Money market deposit accounts (MMDAs)$11,389,0003,289
Other savings deposits (excluding MMDAs)$47,005,0001,758
Total time deposits$90,342,0001,806
Total time and savings deposits$215,959,0002,158
Noninterest-bearing deposits$38,984,0002,931
Interest-bearing deposits$221,778,0002,191
Retail deposits$230,377,0002,393
Estimated insured deposits$203,774,0002,310
IRAs and Keogh plan accounts$7,195,0002,022
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,744,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$269,614,0002,392
Deposits held in domestic offices$269,614,0002,391
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$124,962,0002,097
Demand deposits$53,463,0002,552
Nontransaction accounts$144,652,0002,390
Money market deposit accounts (MMDAs)$11,968,0003,356
Other savings deposits (excluding MMDAs)$53,390,0001,672
Total time deposits$79,294,0001,872
Total time and savings deposits$216,151,0002,179
Noninterest-bearing deposits$45,537,0002,785
Interest-bearing deposits$224,077,0002,200
Retail deposits$244,224,0002,376
Estimated insured deposits$210,955,0002,274
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$1,744,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$261,228,0002,453
Deposits held in domestic offices$261,228,0002,451
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$125,677,0002,126
Demand deposits$55,636,0002,560
Nontransaction accounts$135,551,0002,470
Money market deposit accounts (MMDAs)$11,030,0003,465
Other savings deposits (excluding MMDAs)$59,951,0001,576
Total time deposits$64,570,0001,981
Total time and savings deposits$205,592,0002,263
Noninterest-bearing deposits$46,518,0002,833
Interest-bearing deposits$214,710,0002,266
Retail deposits$245,577,0002,403
Estimated insured deposits$203,435,0002,320
IRAs and Keogh plan accounts$7,613,0001,991
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,744,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$264,185,0002,460
Deposits held in domestic offices$264,185,0002,459
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$127,426,0002,146
Demand deposits$53,578,0002,657
Nontransaction accounts$136,759,0002,463
Money market deposit accounts (MMDAs)$11,473,0003,519
Other savings deposits (excluding MMDAs)$59,547,0001,647
Total time deposits$65,739,0001,903
Total time and savings deposits$210,607,0002,231
Noninterest-bearing deposits$44,931,0002,915
Interest-bearing deposits$219,254,0002,240
Retail deposits$247,962,0002,427
Estimated insured deposits$207,043,0002,303
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$2,241,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$277,312,0002,405
Deposits held in domestic offices$277,312,0002,405
Individuals, partnerships, and corporations$213,859,0002,612
U.S. Government$58,000304
States and political subdivisions in the U.S.$58,796,0001,130
Commercial banks and other depository institutions in U.S.$4,599,000884
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,146,0002,036
Demand deposits$59,280,0002,518
Nontransaction accounts$141,166,0002,433
Money market deposit accounts (MMDAs)$12,108,0003,529
Other savings deposits (excluding MMDAs)$62,748,0001,622
Total time deposits$66,310,0001,892
Total time and savings deposits$218,032,0002,204
Noninterest-bearing deposits$46,803,0002,890
Interest-bearing deposits$230,509,0002,191
Retail deposits$261,138,0002,375
Estimated insured deposits$207,036,0002,327
IRAs and Keogh plan accounts$7,668,0002,071
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,241,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$276,149,0002,416
Deposits held in domestic offices$276,149,0002,416
Individuals, partnerships, and corporations$214,865,0002,616
U.S. Government$15,000398
States and political subdivisions in the U.S.$56,926,0001,169
Commercial banks and other depository institutions in U.S.$4,343,000857
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,824,0002,001
Demand deposits$57,196,0002,548
Nontransaction accounts$136,325,0002,518
Money market deposit accounts (MMDAs)$12,641,0003,509
Other savings deposits (excluding MMDAs)$59,881,0001,673
Total time deposits$63,803,0001,982
Total time and savings deposits$218,953,0002,211
Noninterest-bearing deposits$46,398,0002,884
Interest-bearing deposits$229,751,0002,206
Retail deposits$261,514,0002,380
Estimated insured deposits$207,932,0002,337
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$2,491,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$262,607,0002,478
Deposits held in domestic offices$262,607,0002,478
Individuals, partnerships, and corporations$202,107,0002,686
U.S. Government$9,000504
States and political subdivisions in the U.S.$55,641,0001,157
Commercial banks and other depository institutions in U.S.$4,851,000838
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,498,0002,132
Demand deposits$50,302,0002,721
Nontransaction accounts$140,110,0002,458
Money market deposit accounts (MMDAs)$12,405,0003,507
Other savings deposits (excluding MMDAs)$59,518,0001,637
Total time deposits$68,187,0001,921
Total time and savings deposits$212,306,0002,241
Noninterest-bearing deposits$43,984,0002,944
Interest-bearing deposits$218,623,0002,256
Retail deposits$249,307,0002,430
Estimated insured deposits$203,457,0002,361
IRAs and Keogh plan accounts$7,802,0002,082
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,231,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$247,399,0002,563
Deposits held in domestic offices$247,399,0002,563
Individuals, partnerships, and corporations$195,298,0002,731
U.S. Government$55,000314
States and political subdivisions in the U.S.$47,009,0001,292
Commercial banks and other depository institutions in U.S.$5,037,000846
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,424,0002,203
Demand deposits$45,851,0002,801
Nontransaction accounts$134,975,0002,526
Money market deposit accounts (MMDAs)$11,210,0003,632
Other savings deposits (excluding MMDAs)$54,115,0001,735
Total time deposits$69,650,0001,959
Total time and savings deposits$201,548,0002,328
Noninterest-bearing deposits$38,895,0003,112
Interest-bearing deposits$208,504,0002,327
Retail deposits$234,483,0002,523
Estimated insured deposits$198,523,0002,408
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$3,478,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$251,705,0002,509
Deposits held in domestic offices$251,705,0002,509
Individuals, partnerships, and corporations$195,875,0002,708
U.S. Government$10,000466
States and political subdivisions in the U.S.$50,728,0001,212
Commercial banks and other depository institutions in U.S.$5,092,000854
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,246,0002,100
Demand deposits$48,053,0002,708
Nontransaction accounts$135,459,0002,521
Money market deposit accounts (MMDAs)$10,969,0003,652
Other savings deposits (excluding MMDAs)$54,864,0001,710
Total time deposits$69,626,0001,991
Total time and savings deposits$203,652,0002,295
Noninterest-bearing deposits$40,806,0003,010
Interest-bearing deposits$210,899,0002,302
Retail deposits$239,789,0002,448
Estimated insured deposits$198,269,0002,409
IRAs and Keogh plan accounts$7,976,0002,131
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,726,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$250,159,0002,495
Deposits held in domestic offices$250,159,0002,495
Individuals, partnerships, and corporations$194,577,0002,698
U.S. Government$15,000411
States and political subdivisions in the U.S.$49,787,0001,221
Commercial banks and other depository institutions in U.S.$5,780,000824
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,432,0002,055
Demand deposits$46,271,0002,750
Nontransaction accounts$133,727,0002,526
Money market deposit accounts (MMDAs)$10,107,0003,714
Other savings deposits (excluding MMDAs)$53,464,0001,706
Total time deposits$70,156,0002,019
Total time and savings deposits$203,888,0002,287
Noninterest-bearing deposits$40,269,0003,025
Interest-bearing deposits$209,890,0002,277
Retail deposits$238,001,0002,447
Estimated insured deposits$199,875,0002,391
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$3,975,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$236,099,0002,499
Deposits held in domestic offices$236,099,0002,499
Individuals, partnerships, and corporations$181,562,0002,709
U.S. Government$27,000383
States and political subdivisions in the U.S.$48,002,0001,226
Commercial banks and other depository institutions in U.S.$6,508,000813
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,201,0002,068
Demand deposits$41,440,0002,753
Nontransaction accounts$132,898,0002,501
Money market deposit accounts (MMDAs)$8,815,0003,764
Other savings deposits (excluding MMDAs)$50,391,0001,698
Total time deposits$73,692,0001,970
Total time and savings deposits$194,659,0002,290
Noninterest-bearing deposits$36,101,0003,057
Interest-bearing deposits$199,998,0002,294
Retail deposits$222,177,0002,464
Estimated insured deposits$190,479,0002,386
IRAs and Keogh plan accounts$8,024,0002,129
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,710,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$222,811,0002,548
Deposits held in domestic offices$222,811,0002,548
Individuals, partnerships, and corporations$171,116,0002,763
U.S. Government$27,000380
States and political subdivisions in the U.S.$42,288,0001,295
Commercial banks and other depository institutions in U.S.$9,380,000700
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,905,0002,037
Demand deposits$38,889,0002,743
Nontransaction accounts$125,906,0002,566
Money market deposit accounts (MMDAs)$8,745,0003,753
Other savings deposits (excluding MMDAs)$38,666,0001,981
Total time deposits$78,495,0001,927
Total time and savings deposits$183,922,0002,344
Noninterest-bearing deposits$32,733,0003,127
Interest-bearing deposits$190,078,0002,325
Retail deposits$207,286,0002,516
Estimated insured deposits$185,271,0002,408
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$7,685,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$224,160,0002,528
Deposits held in domestic offices$224,160,0002,528
Individuals, partnerships, and corporations$169,433,0002,762
U.S. Government$28,000379
States and political subdivisions in the U.S.$44,782,0001,228
Commercial banks and other depository institutions in U.S.$9,918,000697
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,675,0002,020
Demand deposits$37,757,0002,784
Nontransaction accounts$128,486,0002,526
Money market deposit accounts (MMDAs)$9,002,0003,729
Other savings deposits (excluding MMDAs)$40,219,0001,890
Total time deposits$79,266,0001,956
Total time and savings deposits$186,404,0002,321
Noninterest-bearing deposits$37,757,0002,912
Interest-bearing deposits$186,403,0002,356
Retail deposits$209,070,0002,490
Estimated insured deposits$185,753,0002,406
IRAs and Keogh plan accounts$7,937,0002,151
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,184,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$209,911,0002,487
Deposits held in domestic offices$209,911,0002,487
Individuals, partnerships, and corporations$165,204,0002,671
U.S. Government$75,000298
States and political subdivisions in the U.S.$34,174,0001,491
Commercial banks and other depository institutions in U.S.$10,458,000694
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,215,0001,910
Demand deposits$32,642,0002,644
Nontransaction accounts$125,696,0002,505
Money market deposit accounts (MMDAs)$8,357,0003,767
Other savings deposits (excluding MMDAs)$34,067,0001,982
Total time deposits$83,272,0001,935
Total time and savings deposits$177,269,0002,329
Noninterest-bearing deposits$28,940,0002,979
Interest-bearing deposits$180,971,0002,325
Retail deposits$192,625,0002,471
Estimated insured deposits$177,994,0002,350
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$8,184,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$210,146,0002,489
Deposits held in domestic offices$210,146,0002,489
Individuals, partnerships, and corporations$161,967,0002,696
U.S. Government$25,000407
States and political subdivisions in the U.S.$37,037,0001,374
Commercial banks and other depository institutions in U.S.$11,117,000647
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,367,0001,961
Demand deposits$32,955,0002,652
Nontransaction accounts$128,779,0002,464
Money market deposit accounts (MMDAs)$7,285,0003,891
Other savings deposits (excluding MMDAs)$36,656,0001,887
Total time deposits$84,838,0001,931
Total time and savings deposits$177,191,0002,329
Noninterest-bearing deposits$29,196,0003,000
Interest-bearing deposits$180,950,0002,302
Retail deposits$193,672,0002,458
Estimated insured deposits$178,728,0002,332
IRAs and Keogh plan accounts$7,936,0002,171
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$10,019,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$206,466,0002,523
Deposits held in domestic offices$206,466,0002,523
Individuals, partnerships, and corporations$161,190,0002,725
U.S. Government$69,000312
States and political subdivisions in the U.S.$31,801,0001,480
Commercial banks and other depository institutions in U.S.$13,406,000586
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,327,0002,011
Demand deposits$33,887,0002,582
Nontransaction accounts$128,139,0002,493
Money market deposit accounts (MMDAs)$7,133,0003,947
Other savings deposits (excluding MMDAs)$30,606,0002,094
Total time deposits$90,400,0001,842
Total time and savings deposits$172,579,0002,377
Noninterest-bearing deposits$29,171,0003,010
Interest-bearing deposits$177,295,0002,335
Retail deposits$189,460,0002,492
Estimated insured deposits$181,747,0002,313
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$12,505,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$210,286,0002,488
Deposits held in domestic offices$210,286,0002,488
Individuals, partnerships, and corporations$161,838,0002,701
U.S. Government$27,000399
States and political subdivisions in the U.S.$35,008,0001,415
Commercial banks and other depository institutions in U.S.$13,413,000594
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,772,0001,987
Demand deposits$31,421,0002,696
Nontransaction accounts$132,514,0002,441
Money market deposit accounts (MMDAs)$8,190,0003,867
Other savings deposits (excluding MMDAs)$31,843,0002,068
Total time deposits$92,481,0001,801
Total time and savings deposits$178,865,0002,327
Noninterest-bearing deposits$31,454,0002,871
Interest-bearing deposits$178,832,0002,332
Retail deposits$190,795,0002,475
Estimated insured deposits$183,184,0002,299
IRAs and Keogh plan accounts$7,643,0002,294
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$12,510,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$213,763,0002,490
Deposits held in domestic offices$213,763,0002,490
Individuals, partnerships, and corporations$163,455,0002,712
U.S. Government$30,000377
States and political subdivisions in the U.S.$37,522,0001,349
Commercial banks and other depository institutions in U.S.$12,756,000625
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,348,0001,924
Demand deposits$33,202,0002,592
Nontransaction accounts$132,415,0002,470
Money market deposit accounts (MMDAs)$8,359,0003,918
Other savings deposits (excluding MMDAs)$34,334,0001,992
Total time deposits$89,722,0001,840
Total time and savings deposits$180,561,0002,338
Noninterest-bearing deposits$33,270,0002,787
Interest-bearing deposits$180,493,0002,352
Retail deposits$195,335,0002,455
Estimated insured deposits$185,732,0002,287
IRAs and Keogh plan accounts$7,245,0002,392
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,506,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$203,333,0002,561
Deposits held in domestic offices$203,333,0002,561
Individuals, partnerships, and corporations$152,596,0002,826
U.S. Government$25,000416
States and political subdivisions in the U.S.$40,927,0001,249
Commercial banks and other depository institutions in U.S.$9,785,000714
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,277,0001,953
Demand deposits$34,324,0002,542
Nontransaction accounts$122,056,0002,566
Money market deposit accounts (MMDAs)$9,825,0003,763
Other savings deposits (excluding MMDAs)$37,907,0001,863
Total time deposits$74,324,0002,073
Total time and savings deposits$169,009,0002,408
Noninterest-bearing deposits$34,540,0002,736
Interest-bearing deposits$168,793,0002,424
Retail deposits$186,681,0002,526
Estimated insured deposits$172,395,0002,401
IRAs and Keogh plan accounts$7,131,0002,431
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$9,787,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$192,342,0002,641
Deposits held in domestic offices$192,342,0002,641
Individuals, partnerships, and corporations$152,032,0002,844
U.S. Government$71,000326
States and political subdivisions in the U.S.$32,692,0001,457
Commercial banks and other depository institutions in U.S.$7,547,000835
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,500,0001,911
Demand deposits$33,665,0002,578
Nontransaction accounts$110,842,0002,742
Money market deposit accounts (MMDAs)$10,326,0003,767
Other savings deposits (excluding MMDAs)$36,673,0001,919
Total time deposits$63,843,0002,317
Total time and savings deposits$158,677,0002,501
Noninterest-bearing deposits$33,804,0002,781
Interest-bearing deposits$158,538,0002,534
Retail deposits$180,914,0002,582
Estimated insured deposits$165,680,0002,470
IRAs and Keogh plan accounts$6,747,0002,576
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$7,547,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$191,401,0002,664
Deposits held in domestic offices$191,401,0002,664
Individuals, partnerships, and corporations$152,007,0002,853
U.S. Government$25,000415
States and political subdivisions in the U.S.$32,818,0001,442
Commercial banks and other depository institutions in U.S.$6,551,000869
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,882,0002,011
Demand deposits$30,682,0002,760
Nontransaction accounts$112,519,0002,726
Money market deposit accounts (MMDAs)$11,486,0003,702
Other savings deposits (excluding MMDAs)$39,569,0001,855
Total time deposits$61,464,0002,362
Total time and savings deposits$160,719,0002,499
Noninterest-bearing deposits$31,777,0002,907
Interest-bearing deposits$159,624,0002,531
Retail deposits$180,806,0002,597
Estimated insured deposits$165,982,0002,482
IRAs and Keogh plan accounts$6,585,0002,648
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,552,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$198,489,0002,629
Deposits held in domestic offices$198,489,0002,629
Individuals, partnerships, and corporations$160,213,0002,780
U.S. Government$29,000410
States and political subdivisions in the U.S.$32,444,0001,469
Commercial banks and other depository institutions in U.S.$5,803,000910
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,000,0001,935
Demand deposits$33,247,0002,613
Nontransaction accounts$116,489,0002,697
Money market deposit accounts (MMDAs)$14,385,0003,514
Other savings deposits (excluding MMDAs)$39,327,0001,884
Total time deposits$62,777,0002,326
Total time and savings deposits$165,242,0002,488
Noninterest-bearing deposits$33,279,0002,824
Interest-bearing deposits$165,210,0002,507
Retail deposits$186,488,0002,549
Estimated insured deposits$170,512,0002,461
IRAs and Keogh plan accounts$6,820,0002,624
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,803,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$198,097,0002,636
Deposits held in domestic offices$198,097,0002,636
Individuals, partnerships, and corporations$165,815,0002,742
U.S. Government$73,000329
States and political subdivisions in the U.S.$32,209,0001,506
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,077,0001,954
Demand deposits$36,205,0002,466
Nontransaction accounts$116,020,0002,721
Money market deposit accounts (MMDAs)$13,574,0003,585
Other savings deposits (excluding MMDAs)$40,572,0001,830
Total time deposits$61,874,0002,382
Total time and savings deposits$161,892,0002,529
Noninterest-bearing deposits$36,204,0002,719
Interest-bearing deposits$161,893,0002,546
Retail deposits$186,524,0002,560
Estimated insured deposits$166,194,0002,522
IRAs and Keogh plan accounts$6,754,0002,671
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$5,460,000811
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$183,945,0002,784
Deposits held in domestic offices$183,945,0002,784
Individuals, partnerships, and corporations$155,999,0002,851
U.S. Government$70,000330
States and political subdivisions in the U.S.$27,876,0001,613
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,305,0001,846
Demand deposits$39,965,0002,201
Nontransaction accounts$99,640,0003,021
Money market deposit accounts (MMDAs)$12,453,0003,735
Other savings deposits (excluding MMDAs)$34,183,0002,054
Total time deposits$53,004,0002,698
Total time and savings deposits$143,980,0002,746
Noninterest-bearing deposits$30,755,0002,960
Interest-bearing deposits$153,190,0002,649
Retail deposits$173,826,0002,698
Estimated insured deposits$159,497,0002,608
IRAs and Keogh plan accounts$6,758,0002,739
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$180,103,0002,838
Deposits held in domestic offices$180,103,0002,838
Individuals, partnerships, and corporations$149,313,0002,943
U.S. Government$19,000465
States and political subdivisions in the U.S.$29,890,0001,516
Commercial banks and other depository institutions in U.S.$881,0001,548
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,209,0001,943
Demand deposits$36,264,0002,398
Nontransaction accounts$98,894,0003,051
Money market deposit accounts (MMDAs)$13,339,0003,714
Other savings deposits (excluding MMDAs)$36,116,0001,994
Total time deposits$49,439,0002,862
Total time and savings deposits$143,839,0002,761
Noninterest-bearing deposits$30,106,0002,988
Interest-bearing deposits$149,997,0002,695
Retail deposits$172,607,0002,725
Estimated insured deposits$155,262,0002,662
IRAs and Keogh plan accounts$6,599,0002,817
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$186,100,0002,810
Deposits held in domestic offices$186,100,0002,810
Individuals, partnerships, and corporations$153,374,0002,921
U.S. Government$20,000487
States and political subdivisions in the U.S.$32,192,0001,421
Commercial banks and other depository institutions in U.S.$514,0001,733
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,437,0001,804
Demand deposits$39,299,0002,232
Nontransaction accounts$99,663,0003,078
Money market deposit accounts (MMDAs)$13,619,0003,733
Other savings deposits (excluding MMDAs)$36,651,0001,989
Total time deposits$49,393,0002,886
Total time and savings deposits$146,801,0002,755
Noninterest-bearing deposits$39,299,0002,524
Interest-bearing deposits$146,801,0002,781
Retail deposits$179,147,0002,692
Estimated insured deposits$159,638,0002,637
IRAs and Keogh plan accounts$6,559,0002,858
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$182,325,0002,845
Deposits held in domestic offices$182,325,0002,845
Individuals, partnerships, and corporations$149,592,0002,961
U.S. Government$17,000555
States and political subdivisions in the U.S.$32,232,0001,433
Commercial banks and other depository institutions in U.S.$484,0001,828
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,947,0001,950
Demand deposits$36,408,0002,370
Nontransaction accounts$102,378,0003,029
Money market deposit accounts (MMDAs)$13,240,0003,781
Other savings deposits (excluding MMDAs)$39,951,0001,843
Total time deposits$49,187,0002,911
Total time and savings deposits$145,917,0002,772
Noninterest-bearing deposits$44,547,0002,329
Interest-bearing deposits$137,778,0002,902
Retail deposits$176,104,0002,716
Estimated insured deposits$154,322,0002,683
IRAs and Keogh plan accounts$6,325,0002,954
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$177,394,0002,880
Deposits held in domestic offices$177,394,0002,880
Individuals, partnerships, and corporations$147,945,0002,984
U.S. Government$01,248
States and political subdivisions in the U.S.$28,495,0001,530
Commercial banks and other depository institutions in U.S.$954,0001,578
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,650,0001,930
Demand deposits$35,107,0002,386
Nontransaction accounts$98,744,0003,113
Money market deposit accounts (MMDAs)$13,860,0003,727
Other savings deposits (excluding MMDAs)$35,791,0001,973
Total time deposits$49,093,0002,952
Total time and savings deposits$142,287,0002,810
Noninterest-bearing deposits$27,927,0003,129
Interest-bearing deposits$149,467,0002,727
Retail deposits$171,432,0002,756
Estimated insured deposits$154,546,0002,689
IRAs and Keogh plan accounts$6,592,0002,918
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,019,0005,098
Deposits held in domestic offices$55,019,0005,098
Individuals, partnerships, and corporations$43,188,0005,229
U.S. Government$01,147
States and political subdivisions in the U.S.$11,831,0002,835
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,549,0004,344
Demand deposits$8,365,0005,081
Nontransaction accounts$29,470,0005,291
Money market deposit accounts (MMDAs)$224,0005,699
Other savings deposits (excluding MMDAs)$18,369,0002,966
Total time deposits$10,877,0005,492
Total time and savings deposits$46,654,0004,981
Noninterest-bearing deposits$8,394,0005,094
Interest-bearing deposits$46,625,0004,997
Retail deposits$55,019,0005,005
Estimated insured deposits$44,415,0005,196
IRAs and Keogh plan accounts$1,622,0005,131
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,179,0005,129
Deposits held in domestic offices$56,179,0005,129
Individuals, partnerships, and corporations$43,464,0005,278
U.S. Government$1,000949
States and political subdivisions in the U.S.$12,714,0002,733
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,542,0004,328
Demand deposits$8,877,0005,061
Nontransaction accounts$29,637,0005,321
Money market deposit accounts (MMDAs)$212,0005,754
Other savings deposits (excluding MMDAs)$17,382,0003,048
Total time deposits$12,041,0005,459
Total time and savings deposits$47,302,0005,013
Noninterest-bearing deposits$8,917,0005,078
Interest-bearing deposits$47,262,0005,015
Retail deposits$55,172,0005,049
Estimated insured deposits$44,976,0005,233
IRAs and Keogh plan accounts$1,588,0005,188
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$61,851,0005,027
Deposits held in domestic offices$61,851,0005,027
Individuals, partnerships, and corporations$46,362,0005,235
U.S. Government$5,000818
States and political subdivisions in the U.S.$15,484,0002,425
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,592,0004,304
Demand deposits$12,200,0004,690
Nontransaction accounts$34,259,0005,161
Money market deposit accounts (MMDAs)$213,0005,815
Other savings deposits (excluding MMDAs)$21,918,0002,613
Total time deposits$12,127,0005,507
Total time and savings deposits$49,651,0004,957
Noninterest-bearing deposits$12,225,0004,729
Interest-bearing deposits$49,626,0004,971
Retail deposits$60,844,0004,915
Estimated insured deposits$45,285,0005,263
IRAs and Keogh plan accounts$1,580,0005,239
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,179,0005,258
Deposits held in domestic offices$54,179,0005,258
Individuals, partnerships, and corporations$43,296,0005,364
U.S. Government$01,197
States and political subdivisions in the U.S.$10,883,0002,888
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,092,0004,418
Demand deposits$8,626,0005,146
Nontransaction accounts$29,087,0005,457
Money market deposit accounts (MMDAs)$227,0005,899
Other savings deposits (excluding MMDAs)$16,571,0003,094
Total time deposits$12,289,0005,585
Total time and savings deposits$45,553,0005,143
Noninterest-bearing deposits$8,666,0005,166
Interest-bearing deposits$45,513,0005,145
Retail deposits$53,172,0005,177
Estimated insured deposits$44,494,0005,338
IRAs and Keogh plan accounts$1,602,0005,308
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,667,0005,197
Deposits held in domestic offices$58,667,0005,197
Individuals, partnerships, and corporations$46,896,0005,318
U.S. Government$01,235
States and political subdivisions in the U.S.$11,771,0002,802
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,372,0004,194
Demand deposits$9,0006,242
Nontransaction accounts$30,295,0005,469
Money market deposit accounts (MMDAs)$321,0005,956
Other savings deposits (excluding MMDAs)$16,971,0003,075
Total time deposits$13,003,0005,600
Total time and savings deposits$58,658,0004,775
Noninterest-bearing deposits$8,965,0005,171
Interest-bearing deposits$49,702,0005,078
Retail deposits$57,404,0005,096
Estimated insured deposits$45,142,0005,379
IRAs and Keogh plan accounts$1,607,0005,365
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$62,229,0005,160
Deposits held in domestic offices$62,229,0005,160
Individuals, partnerships, and corporations$49,910,0005,302
U.S. Government$31,000458
States and political subdivisions in the U.S.$12,288,0002,746
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,997,0004,105
Demand deposits$10,163,0005,038
Nontransaction accounts$32,232,0005,449
Money market deposit accounts (MMDAs)$352,0006,017
Other savings deposits (excluding MMDAs)$16,953,0003,080
Total time deposits$14,926,0005,505
Total time and savings deposits$52,066,0005,049
Noninterest-bearing deposits$10,163,0005,075
Interest-bearing deposits$52,066,0005,064
Retail deposits$59,720,0005,093
Estimated insured deposits$48,649,0005,332
IRAs and Keogh plan accounts$1,666,0005,386
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,224,0005,021
Deposits held in domestic offices$69,224,0005,021
Individuals, partnerships, and corporations$52,946,0005,254
U.S. Government$30,000508
States and political subdivisions in the U.S.$16,248,0002,304
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,168,0003,952
Demand deposits$13,622,0004,557
Nontransaction accounts$37,056,0005,303
Money market deposit accounts (MMDAs)$391,0006,101
Other savings deposits (excluding MMDAs)$21,383,0002,643
Total time deposits$15,281,0005,571
Total time and savings deposits$55,602,0004,969
Noninterest-bearing deposits$13,622,0004,648
Interest-bearing deposits$55,602,0004,986
Retail deposits$66,716,0004,946
Estimated insured deposits$48,232,0005,394
IRAs and Keogh plan accounts$1,659,0005,474
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,753,0005,323
Deposits held in domestic offices$59,753,0005,323
Individuals, partnerships, and corporations$48,599,0005,457
U.S. Government$30,000478
States and political subdivisions in the U.S.$11,125,0002,861
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,303,0004,180
Demand deposits$8,257,0005,376
Nontransaction accounts$31,451,0005,607
Money market deposit accounts (MMDAs)$479,0006,157
Other savings deposits (excluding MMDAs)$15,597,0003,212
Total time deposits$15,374,0005,644
Total time and savings deposits$51,497,0005,176
Noninterest-bearing deposits$8,257,0005,414
Interest-bearing deposits$51,496,0005,185
Retail deposits$57,246,0005,249
Estimated insured deposits$47,576,0005,472
IRAs and Keogh plan accounts$1,676,0005,537
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,291,0005,323
Deposits held in domestic offices$61,291,0005,323
Individuals, partnerships, and corporations$49,557,0005,478
U.S. Government$30,000490
States and political subdivisions in the U.S.$11,704,0002,773
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,430,0004,201
Demand deposits$8,163,0005,433
Nontransaction accounts$32,861,0005,619
Money market deposit accounts (MMDAs)$654,0006,181
Other savings deposits (excluding MMDAs)$16,646,0003,092
Total time deposits$15,560,0005,703
Total time and savings deposits$53,128,0005,167
Noninterest-bearing deposits$8,163,0005,474
Interest-bearing deposits$53,128,0005,175
Retail deposits$58,786,0005,249
Estimated insured deposits$48,089,0005,515
IRAs and Keogh plan accounts$1,709,0005,581
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,411,0005,358
Deposits held in domestic offices$62,411,0005,358
Individuals, partnerships, and corporations$50,674,0005,504
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$11,737,0002,790
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,155,0004,155
Demand deposits$8,938,0005,346
Nontransaction accounts$33,257,0005,672
Money market deposit accounts (MMDAs)$410,0006,301
Other savings deposits (excluding MMDAs)$17,028,0003,061
Total time deposits$15,819,0005,751
Total time and savings deposits$53,474,0005,217
Noninterest-bearing deposits$8,973,0005,400
Interest-bearing deposits$53,438,0005,229
Retail deposits$59,906,0005,289
Estimated insured deposits$49,447,0005,541
IRAs and Keogh plan accounts$1,698,0005,653
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,289,0005,332
Deposits held in domestic offices$64,289,0005,332
Individuals, partnerships, and corporations$49,314,0005,582
U.S. Government$01,474
States and political subdivisions in the U.S.$14,975,0002,386
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,279,0004,243
Demand deposits$9,678,0005,232
Nontransaction accounts$36,010,0005,578
Money market deposit accounts (MMDAs)$180,0006,422
Other savings deposits (excluding MMDAs)$21,143,0002,631
Total time deposits$14,686,0005,926
Total time and savings deposits$54,611,0005,192
Noninterest-bearing deposits$9,679,0005,289
Interest-bearing deposits$54,610,0005,199
Retail deposits$62,792,0005,222
Estimated insured deposits$46,556,0005,666
IRAs and Keogh plan accounts$1,674,0005,736
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,078,0005,579
Deposits held in domestic offices$57,078,0005,578
Individuals, partnerships, and corporations$47,095,0005,703
U.S. Government$01,406
States and political subdivisions in the U.S.$9,983,0002,969
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,289,0004,366
Demand deposits$7,946,0005,551
Nontransaction accounts$30,789,0005,897
Money market deposit accounts (MMDAs)$288,0006,472
Other savings deposits (excluding MMDAs)$15,878,0003,130
Total time deposits$14,622,0006,009
Total time and savings deposits$49,132,0005,458
Noninterest-bearing deposits$7,946,0005,607
Interest-bearing deposits$49,132,0005,459
Retail deposits$55,581,0005,483
Estimated insured deposits$46,778,0005,710
IRAs and Keogh plan accounts$1,694,0005,791
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,638,0005,602
Deposits held in domestic offices$57,638,0005,602
Individuals, partnerships, and corporations$47,011,0005,747
U.S. Government$01,377
States and political subdivisions in the U.S.$10,627,0002,882
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,158,0004,379
Demand deposits$7,084,0005,760
Nontransaction accounts$31,480,0005,914
Money market deposit accounts (MMDAs)$167,0006,556
Other savings deposits (excluding MMDAs)$16,584,0003,040
Total time deposits$14,729,0006,065
Total time and savings deposits$50,554,0005,454
Noninterest-bearing deposits$7,084,0005,804
Interest-bearing deposits$50,554,0005,459
Retail deposits$56,143,0005,506
Estimated insured deposits$46,421,0005,771
IRAs and Keogh plan accounts$1,703,0005,833
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,819,0005,711
Deposits held in domestic offices$56,819,0005,711
Individuals, partnerships, and corporations$47,585,0005,794
U.S. Government$01,424
States and political subdivisions in the U.S.$9,234,0003,135
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,315,0004,405
Demand deposits$7,307,0005,777
Nontransaction accounts$30,504,0006,027
Money market deposit accounts (MMDAs)$181,0006,626
Other savings deposits (excluding MMDAs)$15,621,0003,159
Total time deposits$14,701,0006,149
Total time and savings deposits$49,512,0005,554
Noninterest-bearing deposits$7,307,0005,816
Interest-bearing deposits$49,512,0005,551
Retail deposits$55,325,0005,617
Estimated insured deposits$46,551,0005,829
IRAs and Keogh plan accounts$1,688,0005,879
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,683,0005,540
Deposits held in domestic offices$62,683,0005,539
Individuals, partnerships, and corporations$50,479,0005,717
U.S. Government$01,583
States and political subdivisions in the U.S.$12,204,0002,661
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,722,0004,222
Demand deposits$10,226,0005,253
Nontransaction accounts$33,961,0005,871
Money market deposit accounts (MMDAs)$270,0006,662
Other savings deposits (excluding MMDAs)$18,790,0002,758
Total time deposits$14,900,0006,197
Total time and savings deposits$52,457,0005,439
Noninterest-bearing deposits$10,226,0005,339
Interest-bearing deposits$52,457,0005,439
Retail deposits$61,190,0005,429
Estimated insured deposits$49,971,0005,787
IRAs and Keogh plan accounts$1,737,0005,896
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,069,0005,899
Deposits held in domestic offices$53,069,0005,899
Individuals, partnerships, and corporations$44,954,0005,947
U.S. Government$01,457
States and political subdivisions in the U.S.$8,115,0003,322
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,775,0004,563
Demand deposits$7,529,0005,717
Nontransaction accounts$29,294,0006,203
Money market deposit accounts (MMDAs)$442,0006,720
Other savings deposits (excluding MMDAs)$13,804,0003,299
Total time deposits$15,048,0006,285
Total time and savings deposits$45,540,0005,786
Noninterest-bearing deposits$7,529,0005,791
Interest-bearing deposits$45,540,0005,781
Retail deposits$51,577,0005,810
Estimated insured deposits$45,332,0005,989
IRAs and Keogh plan accounts$1,757,0005,968
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,309,0005,827
Deposits held in domestic offices$56,309,0005,826
Individuals, partnerships, and corporations$46,600,0005,931
U.S. Government$01,535
States and political subdivisions in the U.S.$9,709,0003,013
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,171,0004,276
Demand deposits$8,405,0005,485
Nontransaction accounts$30,138,0006,205
Money market deposit accounts (MMDAs)$240,0006,836
Other savings deposits (excluding MMDAs)$13,999,0003,267
Total time deposits$15,897,0006,286
Total time and savings deposits$47,904,0005,737
Noninterest-bearing deposits$8,405,0005,580
Interest-bearing deposits$47,904,0005,733
Retail deposits$54,120,0005,736
Estimated insured deposits$47,176,0005,973
IRAs and Keogh plan accounts$1,764,0006,020
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,091,0005,925
Deposits held in domestic offices$55,091,0005,924
Individuals, partnerships, and corporations$44,553,0006,061
U.S. Government$31,000543
States and political subdivisions in the U.S.$10,507,0002,903
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,497,0004,637
Demand deposits$7,453,0005,795
Nontransaction accounts$31,594,0006,187
Money market deposit accounts (MMDAs)$362,0006,859
Other savings deposits (excluding MMDAs)$14,112,0003,238
Total time deposits$17,119,0006,247
Total time and savings deposits$47,638,0005,813
Noninterest-bearing deposits$7,453,0005,863
Interest-bearing deposits$47,638,0005,799
Retail deposits$51,803,0005,893
Estimated insured deposits$46,234,0006,060
IRAs and Keogh plan accounts$1,791,0006,040
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,279,0005,867
Deposits held in domestic offices$56,279,0005,866
Individuals, partnerships, and corporations$43,556,0006,108
U.S. Government$30,000607
States and political subdivisions in the U.S.$12,693,0002,508
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,668,0004,656
Demand deposits$9,050,0005,315
Nontransaction accounts$33,611,0006,088
Money market deposit accounts (MMDAs)$295,0006,915
Other savings deposits (excluding MMDAs)$16,702,0002,831
Total time deposits$16,614,0006,322
Total time and savings deposits$47,229,0005,816
Noninterest-bearing deposits$9,050,0005,427
Interest-bearing deposits$47,229,0005,831
Retail deposits$53,493,0005,806
Estimated insured deposits$45,556,0006,080
IRAs and Keogh plan accounts$1,823,0006,048
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,487,0006,111
Deposits held in domestic offices$50,487,0006,110
Individuals, partnerships, and corporations$41,760,0006,211
U.S. Government$30,000542
States and political subdivisions in the U.S.$8,697,0003,041
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,500,0004,825
Demand deposits$7,077,0005,773
Nontransaction accounts$29,987,0006,343
Money market deposit accounts (MMDAs)$274,0006,993
Other savings deposits (excluding MMDAs)$12,261,0003,384
Total time deposits$17,453,0006,342
Total time and savings deposits$43,410,0006,002
Noninterest-bearing deposits$7,077,0005,863
Interest-bearing deposits$43,410,0006,009
Retail deposits$47,501,0006,056
Estimated insured deposits$43,404,0006,204
IRAs and Keogh plan accounts$1,834,0006,093
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,785,0006,132
Deposits held in domestic offices$50,785,0006,131
Individuals, partnerships, and corporations$40,803,0006,288
U.S. Government$41,000524
States and political subdivisions in the U.S.$9,941,0002,826
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,652,0004,902
Demand deposits$5,483,0006,165
Nontransaction accounts$31,133,0006,344
Money market deposit accounts (MMDAs)$210,0007,087
Other savings deposits (excluding MMDAs)$13,308,0003,197
Total time deposits$17,615,0006,398
Total time and savings deposits$45,302,0005,977
Noninterest-bearing deposits$5,483,0006,232
Interest-bearing deposits$45,302,0005,980
Retail deposits$47,955,0006,084
Estimated insured deposits$42,391,0006,296
IRAs and Keogh plan accounts$1,847,0006,129
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,383,0006,209
Deposits held in domestic offices$50,383,0006,207
Individuals, partnerships, and corporations$40,988,0006,340
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$9,393,0002,952
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,542,0004,939
Demand deposits$5,442,0006,202
Nontransaction accounts$30,841,0006,406
Money market deposit accounts (MMDAs)$211,0007,144
Other savings deposits (excluding MMDAs)$12,593,0003,297
Total time deposits$18,037,0006,424
Total time and savings deposits$44,941,0006,054
Noninterest-bearing deposits$5,442,0006,266
Interest-bearing deposits$44,941,0006,064
Retail deposits$47,154,0006,179
Estimated insured deposits$42,608,0006,359
IRAs and Keogh plan accounts$1,863,0006,174
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,267,0006,086
Deposits held in domestic offices$54,267,0006,085
Individuals, partnerships, and corporations$42,147,0006,326
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$12,119,0002,503
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,121,0004,839
Demand deposits$7,099,0005,735
Nontransaction accounts$34,146,0006,276
Money market deposit accounts (MMDAs)$227,0007,206
Other savings deposits (excluding MMDAs)$15,744,0002,812
Total time deposits$18,175,0006,500
Total time and savings deposits$47,168,0005,974
Noninterest-bearing deposits$7,099,0005,838
Interest-bearing deposits$47,168,0005,983
Retail deposits$51,843,0005,978
Estimated insured deposits$43,088,0006,339
IRAs and Keogh plan accounts$1,873,0006,215
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$51,091,0006,262
Deposits held in domestic offices$51,091,0006,261
Individuals, partnerships, and corporations$42,403,0006,368
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,687,0003,056
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,299,0004,708
Demand deposits$6,909,0005,725
Nontransaction accounts$30,792,0006,537
Money market deposit accounts (MMDAs)$217,0007,305
Other savings deposits (excluding MMDAs)$11,596,0003,350
Total time deposits$18,980,0006,551
Total time and savings deposits$44,182,0006,177
Noninterest-bearing deposits$6,909,0005,825
Interest-bearing deposits$44,182,0006,187
Retail deposits$48,268,0006,165
Estimated insured deposits$42,599,0006,377
IRAs and Keogh plan accounts$1,867,0006,275
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$50,930,0006,292
Deposits held in domestic offices$50,930,0006,291
Individuals, partnerships, and corporations$42,338,0006,388
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$8,591,0003,094
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,984,0004,433
Demand deposits$7,693,0005,445
Nontransaction accounts$28,946,0006,679
Money market deposit accounts (MMDAs)$494,0007,274
Other savings deposits (excluding MMDAs)$11,533,0003,370
Total time deposits$16,918,0006,764
Total time and savings deposits$43,237,0006,259
Noninterest-bearing deposits$7,693,0005,565
Interest-bearing deposits$43,237,0006,258
Retail deposits$49,312,0006,137
Estimated insured deposits$40,283,0006,515
IRAs and Keogh plan accounts$1,843,0006,320
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$54,416,0006,193
Deposits held in domestic offices$54,416,0006,191
Individuals, partnerships, and corporations$47,571,0006,223
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$6,834,0003,586
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,950,0004,099
Demand deposits$11,763,0004,286
Nontransaction accounts$29,466,0006,724
Money market deposit accounts (MMDAs)$323,0007,424
Other savings deposits (excluding MMDAs)$11,722,0003,328
Total time deposits$17,420,0006,813
Total time and savings deposits$42,653,0006,354
Noninterest-bearing deposits$11,763,0004,534
Interest-bearing deposits$42,653,0006,358
Retail deposits$53,200,0005,997
Estimated insured deposits$42,255,0006,491
IRAs and Keogh plan accounts$1,846,0006,365
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$54,290,0006,228
Deposits held in domestic offices$54,290,0006,228
Individuals, partnerships, and corporations$45,154,0006,369
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$9,125,0003,034
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,425,0004,512
Demand deposits$7,474,0005,667
Nontransaction accounts$31,865,0006,604
Money market deposit accounts (MMDAs)$320,0007,492
Other savings deposits (excluding MMDAs)$12,927,0003,082
Total time deposits$18,618,0006,769
Total time and savings deposits$46,816,0006,143
Noninterest-bearing deposits$7,474,0005,772
Interest-bearing deposits$46,816,0006,151
Retail deposits$50,566,0005,804
Estimated insured deposits$44,297,0006,398
IRAs and Keogh plan accounts$1,964,0006,271
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$51,446,0006,346
Deposits held in domestic offices$51,446,0006,346
Individuals, partnerships, and corporations$44,820,0006,376
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$6,615,0003,533
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,454,0004,433
Demand deposits$7,096,0005,605
Nontransaction accounts$29,992,0006,756
Money market deposit accounts (MMDAs)$364,0007,549
Other savings deposits (excluding MMDAs)$8,104,0004,005
Total time deposits$21,524,0006,555
Total time and savings deposits$44,350,0006,289
Noninterest-bearing deposits$7,096,0005,726
Interest-bearing deposits$44,350,0006,295
Retail deposits$45,042,0006,071
Estimated insured deposits$43,708,0006,429
IRAs and Keogh plan accounts$1,975,0006,282
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$52,947,0006,305
Deposits held in domestic offices$52,947,0006,304
Individuals, partnerships, and corporations$44,644,0006,417
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$8,302,0003,134
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,936,0004,374
Demand deposits$8,940,0005,063
Nontransaction accounts$31,011,0006,737
Money market deposit accounts (MMDAs)$320,0007,647
Other savings deposits (excluding MMDAs)$7,277,0004,255
Total time deposits$23,414,0006,436
Total time and savings deposits$44,007,0006,319
Noninterest-bearing deposits$8,940,0005,217
Interest-bearing deposits$44,007,0006,326
Retail deposits$45,001,0006,121
Estimated insured deposits$38,991,0006,393
IRAs and Keogh plan accounts$1,990,0006,267
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$49,998,0006,452
Deposits held in domestic offices$49,998,0006,452
Individuals, partnerships, and corporations$42,810,0006,523
U.S. Government$03,628
States and political subdivisions in the U.S.$7,188,0003,445
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,642,0004,736
Demand deposits$6,567,0005,873
Nontransaction accounts$30,356,0006,784
Money market deposit accounts (MMDAs)$283,0007,715
Other savings deposits (excluding MMDAs)$6,983,0004,329
Total time deposits$23,090,0006,496
Total time and savings deposits$43,431,0006,384
Noninterest-bearing deposits$6,567,0005,972
Interest-bearing deposits$43,431,0006,387
Retail deposits$42,393,0006,271
Estimated insured deposits$39,502,0006,392
IRAs and Keogh plan accounts$1,925,0006,282
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$52,092,0006,338
Deposits held in domestic offices$52,092,0006,338
Individuals, partnerships, and corporations$42,254,0006,523
U.S. Government$03,888
States and political subdivisions in the U.S.$9,838,0002,854
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,863,0004,123
Demand deposits$6,530,0005,964
Nontransaction accounts$28,229,0006,889
Money market deposit accounts (MMDAs)$261,0007,756
Other savings deposits (excluding MMDAs)$6,561,0004,331
Total time deposits$21,407,0006,611
Total time and savings deposits$45,562,0006,216
Noninterest-bearing deposits$6,530,0006,069
Interest-bearing deposits$45,562,0006,223
Retail deposits$46,537,0006,030
Estimated insured deposits$38,765,0006,398
IRAs and Keogh plan accounts$1,888,0006,268
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$55,127,0006,170
Deposits held in domestic offices$55,127,0006,169
Individuals, partnerships, and corporations$49,473,0006,144
U.S. Government$03,764
States and political subdivisions in the U.S.$5,654,0003,767
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,392,0004,872
Demand deposits$5,648,0006,249
Nontransaction accounts$36,735,0006,339
Money market deposit accounts (MMDAs)$8,670,0004,831
Other savings deposits (excluding MMDAs)$5,832,0004,644
Total time deposits$22,233,0006,524
Total time and savings deposits$49,479,0005,996
Noninterest-bearing deposits$5,648,0006,340
Interest-bearing deposits$49,479,0006,007
Retail deposits$49,134,0005,880
Estimated insured deposits$37,962,0006,444
IRAs and Keogh plan accounts$1,888,0006,218
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,750,0006,072
Deposits held in domestic offices$57,750,0006,071
Individuals, partnerships, and corporations$50,654,0006,108
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,095,0003,354
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,939,0004,726
Demand deposits$7,061,0005,780
Nontransaction accounts$37,811,0006,272
Money market deposit accounts (MMDAs)$9,738,0004,622
Other savings deposits (excluding MMDAs)$5,287,0004,902
Total time deposits$22,786,0006,488
Total time and savings deposits$50,689,0005,964
Noninterest-bearing deposits$7,061,0005,906
Interest-bearing deposits$50,689,0005,964
Retail deposits$50,546,0005,809
Estimated insured deposits$37,195,0006,507
IRAs and Keogh plan accounts$1,898,0006,231
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$52,034,0006,340
Deposits held in domestic offices$52,034,0006,339
Individuals, partnerships, and corporations$46,133,0006,346
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$5,890,0003,702
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,419,0004,952
Demand deposits$5,640,0006,297
Nontransaction accounts$33,615,0006,554
Money market deposit accounts (MMDAs)$6,410,0005,361
Other savings deposits (excluding MMDAs)$5,559,0004,758
Total time deposits$21,646,0006,632
Total time and savings deposits$46,394,0006,182
Noninterest-bearing deposits$5,640,0006,395
Interest-bearing deposits$46,394,0006,174
Retail deposits$45,763,0006,092
Estimated insured deposits$36,900,0006,534
IRAs and Keogh plan accounts$1,897,0006,234
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$51,836,0006,301
Deposits held in domestic offices$51,836,0006,300
Individuals, partnerships, and corporations$42,515,0006,509
U.S. Government$04,156
States and political subdivisions in the U.S.$9,321,0002,831
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,200,0004,670
Demand deposits$5,236,0006,520
Nontransaction accounts$31,636,0006,645
Money market deposit accounts (MMDAs)$4,681,0005,813
Other savings deposits (excluding MMDAs)$5,221,0004,816
Total time deposits$21,734,0006,585
Total time and savings deposits$46,600,0006,116
Noninterest-bearing deposits$5,236,0006,602
Interest-bearing deposits$46,600,0006,113
Retail deposits$45,670,0006,035
Estimated insured deposits$36,084,0006,524
IRAs and Keogh plan accounts$1,974,0006,164
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$51,803,0006,314
Deposits held in domestic offices$51,803,0006,313
Individuals, partnerships, and corporations$45,467,0006,351
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$6,326,0003,420
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,245,0005,239
Demand deposits$4,892,0006,566
Nontransaction accounts$35,558,0006,421
Money market deposit accounts (MMDAs)$8,373,0004,775
Other savings deposits (excluding MMDAs)$4,902,0005,028
Total time deposits$22,283,0006,542
Total time and savings deposits$46,911,0006,125
Noninterest-bearing deposits$4,892,0006,665
Interest-bearing deposits$46,911,0006,124
Retail deposits$45,128,0006,051
Estimated insured deposits$36,119,0006,534
IRAs and Keogh plan accounts$2,000,0006,162
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$45,524,0006,642
Deposits held in domestic offices$45,524,0006,640
Individuals, partnerships, and corporations$37,802,0006,779
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$7,712,0003,049
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,646,0005,125
Demand deposits$6,127,0006,136
Nontransaction accounts$27,878,0006,943
Money market deposit accounts (MMDAs)$252,0007,989
Other savings deposits (excluding MMDAs)$4,646,0005,256
Total time deposits$22,980,0006,479
Total time and savings deposits$39,397,0006,559
Noninterest-bearing deposits$6,127,0006,243
Interest-bearing deposits$39,397,0006,557
Retail deposits$37,975,0006,514
Estimated insured deposits$35,235,0006,630
IRAs and Keogh plan accounts$1,944,0006,251
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$45,312,0006,666
Deposits held in domestic offices$45,312,0006,664
Individuals, partnerships, and corporations$36,951,0006,848
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$8,350,0002,974
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,552,0005,393
Demand deposits$4,396,0006,834
Nontransaction accounts$28,760,0006,889
Money market deposit accounts (MMDAs)$127,0008,082
Other savings deposits (excluding MMDAs)$5,115,0005,112
Total time deposits$23,518,0006,428
Total time and savings deposits$40,916,0006,472
Noninterest-bearing deposits$4,396,0006,911
Interest-bearing deposits$40,916,0006,476
Retail deposits$36,883,0006,632
Estimated insured deposits$35,710,0006,612
IRAs and Keogh plan accounts$1,932,0006,240
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$48,506,0006,482
Deposits held in domestic offices$48,506,0006,481
Individuals, partnerships, and corporations$39,183,0006,715
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$9,312,0002,772
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,670,0004,761
Demand deposits$6,724,0006,059
Nontransaction accounts$27,836,0006,916
Money market deposit accounts (MMDAs)$203,0008,070
Other savings deposits (excluding MMDAs)$5,220,0005,009
Total time deposits$22,413,0006,477
Total time and savings deposits$41,782,0006,376
Noninterest-bearing deposits$6,724,0006,164
Interest-bearing deposits$41,782,0006,385
Retail deposits$41,475,0006,303
Estimated insured deposits$35,923,0006,574
IRAs and Keogh plan accounts$1,893,0006,257
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,373,0006,739
Deposits held in domestic offices$43,373,0006,737
Individuals, partnerships, and corporations$37,455,0006,820
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$5,907,0003,510
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,432,0005,407
Demand deposits$5,646,0006,349
Nontransaction accounts$26,941,0007,002
Money market deposit accounts (MMDAs)$238,0008,091
Other savings deposits (excluding MMDAs)$4,690,0005,342
Total time deposits$22,013,0006,504
Total time and savings deposits$37,727,0006,627
Noninterest-bearing deposits$5,646,0006,437
Interest-bearing deposits$37,727,0006,630
Retail deposits$37,017,0006,540
Estimated insured deposits$35,627,0006,609
IRAs and Keogh plan accounts$1,982,0006,177
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,951,0006,703
Deposits held in domestic offices$43,951,0006,701
Individuals, partnerships, and corporations$36,563,0006,881
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$7,377,0003,087
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,415,0005,517
Demand deposits$5,173,0006,620
Nontransaction accounts$27,536,0006,960
Money market deposit accounts (MMDAs)$172,0008,169
Other savings deposits (excluding MMDAs)$4,711,0005,462
Total time deposits$22,653,0006,370
Total time and savings deposits$38,778,0006,544
Noninterest-bearing deposits$5,173,0006,683
Interest-bearing deposits$38,778,0006,554
Retail deposits$36,561,0006,617
Estimated insured deposits$34,826,0006,686
IRAs and Keogh plan accounts$1,981,0006,166
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,327,0006,726
Deposits held in domestic offices$44,327,0006,724
Individuals, partnerships, and corporations$37,590,0006,836
U.S. Government$04,261
States and political subdivisions in the U.S.$6,737,0003,324
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,916,0005,487
Demand deposits$4,970,0006,757
Nontransaction accounts$27,411,0006,961
Money market deposit accounts (MMDAs)$147,0008,196
Other savings deposits (excluding MMDAs)$5,147,0005,327
Total time deposits$22,117,0006,382
Total time and savings deposits$39,357,0006,531
Noninterest-bearing deposits$4,970,0006,816
Interest-bearing deposits$39,357,0006,549
Retail deposits$37,353,0006,599
Estimated insured deposits$35,522,0006,629
IRAs and Keogh plan accounts$1,983,0006,143
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,013,0006,546
Deposits held in domestic offices$48,013,0006,544
Individuals, partnerships, and corporations$38,838,0006,789
U.S. Government$04,442
States and political subdivisions in the U.S.$9,175,0002,684
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,036,0005,064
Demand deposits$5,649,0006,605
Nontransaction accounts$27,977,0006,897
Money market deposit accounts (MMDAs)$185,0008,213
Other savings deposits (excluding MMDAs)$5,373,0005,216
Total time deposits$22,419,0006,331
Total time and savings deposits$42,364,0006,354
Noninterest-bearing deposits$5,649,0006,677
Interest-bearing deposits$42,364,0006,357
Retail deposits$40,873,0006,419
Estimated insured deposits$47,417,0005,818
IRAs and Keogh plan accounts$1,968,0006,152
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$43,733,0006,742
Deposits held in domestic offices$43,733,0006,739
Individuals, partnerships, and corporations$37,164,0006,861
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$6,560,0003,312
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,226,0005,598
Demand deposits$5,004,0006,741
Nontransaction accounts$27,507,0006,984
Money market deposit accounts (MMDAs)$214,0008,212
Other savings deposits (excluding MMDAs)$5,484,0005,217
Total time deposits$21,809,0006,389
Total time and savings deposits$38,729,0006,561
Noninterest-bearing deposits$5,004,0006,796
Interest-bearing deposits$38,729,0006,571
Retail deposits$36,692,0006,663
Estimated insured deposits$43,106,0006,102
IRAs and Keogh plan accounts$1,900,0006,266
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$43,751,0006,739
Deposits held in domestic offices$43,751,0006,738
Individuals, partnerships, and corporations$36,998,0006,846
U.S. Government$04,271
States and political subdivisions in the U.S.$6,753,0003,281
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,258,0005,778
Demand deposits$4,342,0006,990
Nontransaction accounts$28,493,0006,891
Money market deposit accounts (MMDAs)$218,0008,222
Other savings deposits (excluding MMDAs)$5,420,0005,312
Total time deposits$22,855,0006,177
Total time and savings deposits$39,409,0006,502
Noninterest-bearing deposits$4,342,0007,030
Interest-bearing deposits$39,409,0006,530
Retail deposits$36,132,0006,690
Estimated insured deposits$43,121,0006,079
IRAs and Keogh plan accounts$1,914,0006,241
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$45,393,0006,696
Deposits held in domestic offices$45,393,0006,694
Individuals, partnerships, and corporations$37,811,0006,864
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$7,574,0003,097
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$15,660,0005,739
Demand deposits$5,018,0006,732
Nontransaction accounts$29,733,0006,835
Money market deposit accounts (MMDAs)$182,0008,300
Other savings deposits (excluding MMDAs)$5,366,0005,436
Total time deposits$24,185,0006,024
Total time and savings deposits$40,375,0006,511
Noninterest-bearing deposits$5,018,0006,776
Interest-bearing deposits$40,375,0006,537
Retail deposits$36,773,0006,731
Estimated insured deposits$44,833,0006,026
IRAs and Keogh plan accounts$1,926,0006,282
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$48,327,0006,540
Deposits held in domestic offices$48,327,0006,538
Individuals, partnerships, and corporations$40,092,0006,736
U.S. Government$04,510
States and political subdivisions in the U.S.$8,235,0002,937
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$18,852,0005,227
Demand deposits$6,353,0006,230
Nontransaction accounts$29,475,0006,858
Money market deposit accounts (MMDAs)$174,0008,342
Other savings deposits (excluding MMDAs)$5,399,0005,360
Total time deposits$23,902,0006,042
Total time and savings deposits$41,974,0006,403
Noninterest-bearing deposits$6,353,0006,293
Interest-bearing deposits$41,974,0006,425
Retail deposits$40,691,0006,480
Estimated insured deposits$47,687,0005,813
IRAs and Keogh plan accounts$1,922,0006,309
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$42,927,0006,818
Deposits held in domestic offices$42,927,0006,816
Individuals, partnerships, and corporations$37,612,0006,872
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$5,306,0003,763
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$16,020,0005,605
Demand deposits$5,454,0006,483
Nontransaction accounts$26,907,0007,097
Money market deposit accounts (MMDAs)$188,0008,356
Other savings deposits (excluding MMDAs)$5,419,0005,365
Total time deposits$21,300,0006,393
Total time and savings deposits$37,473,0006,712
Noninterest-bearing deposits$5,454,0006,524
Interest-bearing deposits$37,473,0006,732
Retail deposits$37,218,0006,688
Estimated insured deposits$42,312,0006,187
IRAs and Keogh plan accounts$1,849,0006,439
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$40,723,0006,987
Deposits held in domestic offices$40,723,0006,986
Individuals, partnerships, and corporations$36,344,0006,992
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$4,370,0004,174
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,957
Demand deposits$3,883,0007,211
Nontransaction accounts$26,416,0007,171
Money market deposit accounts (MMDAs)$219,0008,396
Other savings deposits (excluding MMDAs)$5,409,0005,426
Total time deposits$20,788,0006,478
Total time and savings deposits$36,840,0006,781
Noninterest-bearing deposits$3,883,0007,250
Interest-bearing deposits$36,840,0006,800
Retail deposits$35,746,0006,850
Estimated insured deposits$40,134,0006,404
IRAs and Keogh plan accounts$1,920,0006,442
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$41,791,0006,961
Deposits held in domestic offices$41,791,0006,959
Individuals, partnerships, and corporations$37,061,0006,963
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$4,721,0004,040
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,585,0005,891
Demand deposits$3,975,0007,166
Nontransaction accounts$27,206,0007,124
Money market deposit accounts (MMDAs)$179,0008,460
Other savings deposits (excluding MMDAs)$5,574,0005,346
Total time deposits$21,453,0006,428
Total time and savings deposits$37,816,0006,729
Noninterest-bearing deposits$3,975,0007,197
Interest-bearing deposits$37,816,0006,748
Retail deposits$36,917,0006,792
Estimated insured deposits$41,165,0006,363
IRAs and Keogh plan accounts$1,932,0006,445
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$46,193,0006,686
Deposits held in domestic offices$46,193,0006,684
Individuals, partnerships, and corporations$39,428,0006,802
U.S. Government$04,814
States and political subdivisions in the U.S.$6,765,0003,228
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,881,0004,879
Demand deposits$5,562,0006,069
Nontransaction accounts$28,312,0006,254
Money market deposit accounts (MMDAs)$177,0007,708
Other savings deposits (excluding MMDAs)$5,318,0004,763
Total time deposits$22,817,0005,548
Total time and savings deposits$40,631,0006,529
Noninterest-bearing deposits$5,562,0006,479
Interest-bearing deposits$40,631,0006,552
Retail deposits$40,531,0006,537
Estimated insured deposits$45,412,0006,030
IRAs and Keogh plan accounts$1,897,0006,523
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$40,177,0007,091
Deposits held in domestic offices$40,177,0007,090
Individuals, partnerships, and corporations$37,437,0006,955
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,731,0005,020
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$15,090,0005,273
Demand deposits$5,482,0005,988
Nontransaction accounts$25,087,0006,572
Money market deposit accounts (MMDAs)$189,0007,732
Other savings deposits (excluding MMDAs)$4,800,0005,005
Total time deposits$20,098,0005,964
Total time and savings deposits$34,695,0006,998
Noninterest-bearing deposits$5,482,0006,407
Interest-bearing deposits$34,695,0007,017
Retail deposits$36,717,0006,818
Estimated insured deposits$39,285,0006,569
IRAs and Keogh plan accounts$1,913,0006,565
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$37,413,0007,284
Deposits held in domestic offices$37,413,0007,283
Individuals, partnerships, and corporations$35,268,0007,114
U.S. Government$04,820
States and political subdivisions in the U.S.$2,145,0005,488
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,421,0005,540
Demand deposits$4,371,0006,466
Nontransaction accounts$23,992,0006,717
Money market deposit accounts (MMDAs)$170,0007,769
Other savings deposits (excluding MMDAs)$4,652,0005,038
Total time deposits$19,170,0006,151
Total time and savings deposits$33,042,0007,158
Noninterest-bearing deposits$4,371,0006,936
Interest-bearing deposits$33,042,0007,181
Retail deposits$34,575,0007,017
Estimated insured deposits$36,753,0006,775
IRAs and Keogh plan accounts$1,900,0006,621
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$37,050,0007,322
Deposits held in domestic offices$37,050,0007,321
Individuals, partnerships, and corporations$35,266,0007,107
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$1,775,0005,824
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$12,704,0005,631
Demand deposits$3,293,0006,982
Nontransaction accounts$24,346,0006,693
Money market deposit accounts (MMDAs)$312,0007,727
Other savings deposits (excluding MMDAs)$4,725,0004,966
Total time deposits$19,309,0006,161
Total time and savings deposits$33,757,0007,094
Noninterest-bearing deposits$3,293,0007,486
Interest-bearing deposits$33,757,0007,121
Retail deposits$34,291,0007,008
Estimated insured deposits$36,480,0006,802
IRAs and Keogh plan accounts$1,882,0006,608
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$42,052,0006,940
Deposits held in domestic offices$42,052,0006,937
Individuals, partnerships, and corporations$37,576,0006,893
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$4,467,0004,069
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$15,325,0005,136
Demand deposits$3,963,0006,693
Nontransaction accounts$26,727,0006,445
Money market deposit accounts (MMDAs)$1,219,0007,151
Other savings deposits (excluding MMDAs)$4,965,0004,703
Total time deposits$20,543,0005,974
Total time and savings deposits$38,089,0006,695
Noninterest-bearing deposits$3,963,0007,156
Interest-bearing deposits$38,089,0006,730
Retail deposits$38,270,0006,648
Estimated insured deposits$41,362,0006,327
IRAs and Keogh plan accounts$1,844,0006,632
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$41,475,0006,951
Deposits held in domestic offices$41,475,0006,949
Individuals, partnerships, and corporations$36,686,0006,938
U.S. Government$05,263
States and political subdivisions in the U.S.$4,789,0003,770
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$15,183,0005,074
Demand deposits$4,659,0006,333
Nontransaction accounts$26,292,0006,484
Money market deposit accounts (MMDAs)$350,0007,864
Other savings deposits (excluding MMDAs)$4,107,0004,950
Total time deposits$21,835,0005,872
Total time and savings deposits$36,816,0006,771
Noninterest-bearing deposits$4,659,0006,757
Interest-bearing deposits$36,816,0006,803
Retail deposits$36,991,0006,715
Estimated insured deposits$34,578,0006,957
IRAs and Keogh plan accounts$1,696,0006,832
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$37,976,0007,151
Deposits held in domestic offices$37,976,0007,150
Individuals, partnerships, and corporations$33,647,0007,138
U.S. Government$05,369
States and political subdivisions in the U.S.$4,329,0004,003
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$13,768,0005,211
Demand deposits$3,491,0006,997
Nontransaction accounts$24,208,0006,632
Money market deposit accounts (MMDAs)$311,0008,062
Other savings deposits (excluding MMDAs)$2,856,0005,759
Total time deposits$21,041,0005,956
Total time and savings deposits$34,485,0006,863
Noninterest-bearing deposits$3,491,0007,429
Interest-bearing deposits$34,485,0006,931
Retail deposits$33,451,0006,993
Estimated insured deposits$32,527,0007,127
IRAs and Keogh plan accounts$1,661,0006,915
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$39,058,0007,138
Deposits held in domestic offices$39,058,0007,136
Individuals, partnerships, and corporations$35,201,0007,110
U.S. Government$05,591
States and political subdivisions in the U.S.$3,857,0004,174
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$13,013,0005,488
Demand deposits$3,930,0006,828
Nontransaction accounts$26,045,0006,468
Money market deposit accounts (MMDAs)$571,0008,083
Other savings deposits (excluding MMDAs)$4,393,0004,956
Total time deposits$21,081,0005,896
Total time and savings deposits$35,128,0006,915
Noninterest-bearing deposits$3,930,0007,236
Interest-bearing deposits$35,128,0006,962
Retail deposits$34,143,0007,063
Estimated insured deposits$32,405,0007,260
IRAs and Keogh plan accounts$1,686,0007,105
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$38,028,0007,357
Deposits held in domestic offices$38,028,0007,356
Individuals, partnerships, and corporations$33,372,0007,398
U.S. Government$06,005
States and political subdivisions in the U.S.$4,656,0003,557
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$11,881,0005,892
Demand deposits$3,663,0007,119
Nontransaction accounts$26,147,0006,502
Money market deposit accounts (MMDAs)$591,0008,186
Other savings deposits (excluding MMDAs)$3,970,0005,285
Total time deposits$21,586,0005,902
Total time and savings deposits$34,365,0007,078
Noninterest-bearing deposits$3,663,0007,542
Interest-bearing deposits$34,365,0007,127
Retail deposits$32,625,0007,380
Estimated insured deposits$33,266,0007,318
IRAs and Keogh plan accounts$1,597,0007,403
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,378,0007,756
Deposits held in domestic offices$35,378,0007,753
Individuals, partnerships, and corporations$31,896,0007,702
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,481,0004,452
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,565,0005,700
Demand deposits$4,254,0006,764
Nontransaction accounts$22,813,0007,031
Money market deposit accounts (MMDAs)$286,0008,798
Other savings deposits (excluding MMDAs)$2,753,0006,529
Total time deposits$19,774,0006,263
Total time and savings deposits$31,124,0007,552
Noninterest-bearing deposits$4,254,0007,137
Interest-bearing deposits$31,124,0007,616
Retail deposits$32,500,0007,538
Estimated insured deposits$31,880,0007,630
IRAs and Keogh plan accounts$1,571,0007,744
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$29,416,0008,730
Deposits held in domestic offices$29,416,0008,726
Individuals, partnerships, and corporations$27,435,0008,552
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,978,0006,026
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$9,879,0006,781
Demand deposits$3,849,0007,318
Nontransaction accounts$19,537,0007,719
Money market deposit accounts (MMDAs)$197,0009,264
Other savings deposits (excluding MMDAs)$2,490,0007,136
Total time deposits$16,850,0006,949
Total time and savings deposits$25,567,0008,570
Noninterest-bearing deposits$3,849,0007,714
Interest-bearing deposits$25,567,0008,658
Retail deposits$27,604,0008,494
Estimated insured deposits$26,148,0008,736
IRAs and Keogh plan accounts$1,446,0008,335
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$27,731,0009,234
Deposits held in domestic offices$27,731,0009,230
Individuals, partnerships, and corporations$25,720,0009,080
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,010,0005,991
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$8,672,0007,394
Demand deposits$3,354,0007,880
Nontransaction accounts$19,059,0008,017
Money market deposit accounts (MMDAs)$162,0009,694
Other savings deposits (excluding MMDAs)$2,157,0007,834
Total time deposits$16,740,0007,079
Total time and savings deposits$24,377,0009,002
Noninterest-bearing deposits$3,354,0008,333
Interest-bearing deposits$24,377,0009,105
Retail deposits$25,718,0009,069
Estimated insured deposits$26,975,0008,948
IRAs and Keogh plan accounts$1,367,0008,808
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$26,641,0009,677
Deposits held in domestic offices$26,641,0009,672
Individuals, partnerships, and corporations$25,309,0009,414
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,330,0007,189
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$8,544,0007,743
Demand deposits$3,194,0008,320
Nontransaction accounts$18,097,0008,332
Money market deposit accounts (MMDAs)$191,00010,189
Other savings deposits (excluding MMDAs)$2,089,0008,500
Total time deposits$15,817,0006,982
Total time and savings deposits$23,447,0009,412
Noninterest-bearing deposits$3,194,0008,763
Interest-bearing deposits$23,447,0009,515
Retail deposits$25,463,0009,422
Estimated insured deposits$25,913,0009,348
IRAs and Keogh plan accounts$1,234,0009,333
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$27,273,0009,984
Deposits held in domestic offices$27,273,0009,978
Individuals, partnerships, and corporations$26,112,0009,631
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,156,0007,627
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,632,0007,918
Demand deposits$2,893,0008,838
Nontransaction accounts$18,641,0008,456
Money market deposit accounts (MMDAs)$199,00010,671
Other savings deposits (excluding MMDAs)$2,267,0008,608
Total time deposits$16,175,0006,906
Total time and savings deposits$24,380,0009,581
Noninterest-bearing deposits$2,893,0009,313
Interest-bearing deposits$24,380,0009,759
Retail deposits$25,842,0009,784
Estimated insured deposits$26,021,0009,720
IRAs and Keogh plan accounts$1,189,0009,900
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$26,620,00010,373
Deposits held in domestic offices$26,620,00010,369
Individuals, partnerships, and corporations$25,593,00010,191
U.S. Government$205,0002,584
States and political subdivisions in the U.S.$822,0008,497
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$8,920,0007,739
Demand deposits$3,619,0008,068
Nontransaction accounts$17,700,0008,807
Money market deposit accounts (MMDAs)$206,00011,067
Other savings deposits (excluding MMDAs)$1,700,0009,288
Total time deposits$15,794,0007,313
Total time and savings deposits$23,001,00010,315
Noninterest-bearing deposits$3,619,0008,613
Interest-bearing deposits$23,001,00010,311
Retail deposits$25,626,00010,081
Estimated insured deposits$25,907,00010,068
IRAs and Keogh plan accounts$1,169,00010,399
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA