Southern Hills Community Bank, Total Deposits

2023-12-31Rank
Total deposits$151,652,0003,170
Deposits held in domestic offices$151,652,0003,169
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,619,0003,092
Demand deposits$20,709,0003,601
Nontransaction accounts$95,033,0002,961
Money market deposit accounts (MMDAs)$21,396,0002,725
Other savings deposits (excluding MMDAs)$21,972,0002,670
Total time deposits$51,665,0002,700
Total time and savings deposits$130,943,0002,872
Noninterest-bearing deposits$21,715,0003,562
Interest-bearing deposits$129,937,0002,933
Retail deposits$139,325,0003,077
Estimated insured deposits$130,784,0002,973
IRAs and Keogh plan accounts$9,224,0001,692
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$149,244,0003,191
Deposits held in domestic offices$149,244,0003,190
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$54,068,0003,175
Demand deposits$21,006,0003,605
Nontransaction accounts$95,176,0002,945
Money market deposit accounts (MMDAs)$22,419,0002,729
Other savings deposits (excluding MMDAs)$22,544,0002,688
Total time deposits$50,213,0002,652
Total time and savings deposits$128,238,0002,881
Noninterest-bearing deposits$22,123,0003,547
Interest-bearing deposits$127,121,0002,944
Retail deposits$137,678,0003,099
Estimated insured deposits$127,374,0003,003
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$151,746,0003,175
Deposits held in domestic offices$151,746,0003,174
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$54,642,0003,190
Demand deposits$20,807,0003,640
Nontransaction accounts$97,104,0002,915
Money market deposit accounts (MMDAs)$24,737,0002,658
Other savings deposits (excluding MMDAs)$23,832,0002,678
Total time deposits$48,534,0002,628
Total time and savings deposits$130,939,0002,855
Noninterest-bearing deposits$21,863,0003,603
Interest-bearing deposits$129,883,0002,922
Retail deposits$141,000,0003,099
Estimated insured deposits$131,071,0002,982
IRAs and Keogh plan accounts$9,315,0001,693
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$153,592,0003,188
Deposits held in domestic offices$153,592,0003,187
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,042,0003,264
Demand deposits$23,214,0003,624
Nontransaction accounts$98,550,0002,926
Money market deposit accounts (MMDAs)$28,462,0002,607
Other savings deposits (excluding MMDAs)$24,209,0002,762
Total time deposits$45,878,0002,600
Total time and savings deposits$130,378,0002,893
Noninterest-bearing deposits$24,176,0003,569
Interest-bearing deposits$129,416,0002,972
Retail deposits$143,861,0003,147
Estimated insured deposits$132,251,0002,994
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$155,581,0003,198
Deposits held in domestic offices$155,581,0003,198
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,630,0003,282
Demand deposits$24,659,0003,625
Nontransaction accounts$98,951,0002,902
Money market deposit accounts (MMDAs)$29,180,0002,646
Other savings deposits (excluding MMDAs)$25,553,0002,738
Total time deposits$44,218,0002,506
Total time and savings deposits$130,922,0002,897
Noninterest-bearing deposits$25,269,0003,587
Interest-bearing deposits$130,312,0002,973
Retail deposits$147,499,0003,146
Estimated insured deposits$135,484,0002,952
IRAs and Keogh plan accounts$10,144,0001,633
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$159,559,0003,202
Deposits held in domestic offices$159,559,0003,201
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$58,799,0003,264
Demand deposits$25,260,0003,614
Nontransaction accounts$100,760,0002,902
Money market deposit accounts (MMDAs)$31,075,0002,658
Other savings deposits (excluding MMDAs)$26,303,0002,778
Total time deposits$43,382,0002,501
Total time and savings deposits$134,299,0002,875
Noninterest-bearing deposits$26,020,0003,580
Interest-bearing deposits$133,539,0002,949
Retail deposits$151,734,0003,161
Estimated insured deposits$136,456,0002,966
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$162,227,0003,215
Deposits held in domestic offices$162,227,0003,214
Individuals, partnerships, and corporations$144,849,0003,176
U.S. Government$0821
States and political subdivisions in the U.S.$17,378,0002,500
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,546,0003,316
Demand deposits$23,222,0003,747
Nontransaction accounts$104,681,0002,890
Money market deposit accounts (MMDAs)$32,713,0002,667
Other savings deposits (excluding MMDAs)$26,312,0002,828
Total time deposits$45,656,0002,439
Total time and savings deposits$139,005,0002,874
Noninterest-bearing deposits$23,651,0003,739
Interest-bearing deposits$138,576,0002,957
Retail deposits$153,138,0003,185
Estimated insured deposits$138,990,0002,980
IRAs and Keogh plan accounts$10,798,0001,624
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$158,511,0003,263
Deposits held in domestic offices$158,511,0003,262
Individuals, partnerships, and corporations$141,857,0003,222
U.S. Government$0814
States and political subdivisions in the U.S.$16,654,0002,544
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,394,0003,415
Demand deposits$22,862,0003,743
Nontransaction accounts$105,117,0002,896
Money market deposit accounts (MMDAs)$32,461,0002,654
Other savings deposits (excluding MMDAs)$25,522,0002,870
Total time deposits$47,134,0002,431
Total time and savings deposits$135,649,0002,925
Noninterest-bearing deposits$24,759,0003,682
Interest-bearing deposits$133,752,0003,006
Retail deposits$149,176,0003,244
Estimated insured deposits$137,398,0003,005
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$151,879,0003,303
Deposits held in domestic offices$151,879,0003,302
Individuals, partnerships, and corporations$135,184,0003,278
U.S. Government$0909
States and political subdivisions in the U.S.$16,695,0002,546
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,598,0003,500
Demand deposits$20,635,0003,869
Nontransaction accounts$102,281,0002,925
Money market deposit accounts (MMDAs)$28,985,0002,751
Other savings deposits (excluding MMDAs)$25,448,0002,792
Total time deposits$47,848,0002,470
Total time and savings deposits$131,244,0002,953
Noninterest-bearing deposits$21,792,0003,811
Interest-bearing deposits$130,087,0003,019
Retail deposits$142,201,0003,290
Estimated insured deposits$133,281,0003,045
IRAs and Keogh plan accounts$11,041,0001,620
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$151,381,0003,320
Deposits held in domestic offices$151,381,0003,319
Individuals, partnerships, and corporations$134,703,0003,289
U.S. Government$0842
States and political subdivisions in the U.S.$16,678,0002,524
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,779,0003,485
Demand deposits$18,528,0003,962
Nontransaction accounts$102,602,0002,963
Money market deposit accounts (MMDAs)$28,658,0002,757
Other savings deposits (excluding MMDAs)$24,486,0002,841
Total time deposits$49,458,0002,483
Total time and savings deposits$132,853,0002,951
Noninterest-bearing deposits$19,850,0003,920
Interest-bearing deposits$131,531,0003,029
Retail deposits$141,959,0003,294
Estimated insured deposits$132,506,0003,074
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$150,473,0003,316
Deposits held in domestic offices$150,473,0003,315
Individuals, partnerships, and corporations$133,542,0003,295
U.S. Government$0841
States and political subdivisions in the U.S.$16,931,0002,513
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,410,0003,502
Demand deposits$18,014,0004,016
Nontransaction accounts$102,063,0002,960
Money market deposit accounts (MMDAs)$28,732,0002,725
Other savings deposits (excluding MMDAs)$23,408,0002,865
Total time deposits$49,923,0002,491
Total time and savings deposits$132,459,0002,946
Noninterest-bearing deposits$19,848,0003,922
Interest-bearing deposits$130,625,0003,029
Retail deposits$141,304,0003,294
Estimated insured deposits$132,895,0003,070
IRAs and Keogh plan accounts$11,238,0001,648
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$154,260,0003,272
Deposits held in domestic offices$154,260,0003,271
Individuals, partnerships, and corporations$138,563,0003,234
U.S. Government$0837
States and political subdivisions in the U.S.$15,697,0002,563
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,373,0003,423
Demand deposits$22,519,0003,792
Nontransaction accounts$102,887,0002,931
Money market deposit accounts (MMDAs)$28,126,0002,724
Other savings deposits (excluding MMDAs)$23,936,0002,794
Total time deposits$50,825,0002,506
Total time and savings deposits$131,741,0002,944
Noninterest-bearing deposits$24,207,0003,733
Interest-bearing deposits$130,053,0003,022
Retail deposits$145,595,0003,237
Estimated insured deposits$134,086,0003,064
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$144,783,0003,280
Deposits held in domestic offices$144,783,0003,280
Individuals, partnerships, and corporations$128,991,0003,255
U.S. Government$0909
States and political subdivisions in the U.S.$15,792,0002,538
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,308,0003,461
Demand deposits$19,352,0003,870
Nontransaction accounts$98,475,0002,958
Money market deposit accounts (MMDAs)$24,165,0002,825
Other savings deposits (excluding MMDAs)$22,136,0002,781
Total time deposits$52,174,0002,507
Total time and savings deposits$125,431,0002,959
Noninterest-bearing deposits$20,774,0003,810
Interest-bearing deposits$124,009,0003,040
Retail deposits$136,371,0003,253
Estimated insured deposits$128,021,0003,053
IRAs and Keogh plan accounts$11,118,0001,676
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$143,346,0003,262
Deposits held in domestic offices$143,346,0003,261
Individuals, partnerships, and corporations$128,596,0003,217
U.S. Government$0867
States and political subdivisions in the U.S.$14,750,0002,558
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,833,0003,424
Demand deposits$17,732,0003,921
Nontransaction accounts$99,513,0002,928
Money market deposit accounts (MMDAs)$24,291,0002,776
Other savings deposits (excluding MMDAs)$21,657,0002,761
Total time deposits$53,565,0002,506
Total time and savings deposits$125,614,0002,935
Noninterest-bearing deposits$19,016,0003,860
Interest-bearing deposits$124,330,0003,009
Retail deposits$135,188,0003,227
Estimated insured deposits$125,682,0003,052
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$140,196,0003,276
Deposits held in domestic offices$140,196,0003,275
Individuals, partnerships, and corporations$125,178,0003,241
U.S. Government$0863
States and political subdivisions in the U.S.$15,018,0002,525
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,589,0003,483
Demand deposits$16,830,0003,972
Nontransaction accounts$98,607,0002,925
Money market deposit accounts (MMDAs)$22,833,0002,806
Other savings deposits (excluding MMDAs)$20,693,0002,782
Total time deposits$55,081,0002,515
Total time and savings deposits$123,366,0002,948
Noninterest-bearing deposits$18,101,0003,930
Interest-bearing deposits$122,095,0003,022
Retail deposits$132,041,0003,238
Estimated insured deposits$125,278,0003,052
IRAs and Keogh plan accounts$11,167,0001,678
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$134,103,0003,231
Deposits held in domestic offices$134,103,0003,231
Individuals, partnerships, and corporations$119,268,0003,199
U.S. Government$0886
States and political subdivisions in the U.S.$14,835,0002,526
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,243,0003,469
Demand deposits$12,928,0004,089
Nontransaction accounts$97,860,0002,909
Money market deposit accounts (MMDAs)$21,865,0002,775
Other savings deposits (excluding MMDAs)$19,778,0002,744
Total time deposits$56,217,0002,527
Total time and savings deposits$121,175,0002,922
Noninterest-bearing deposits$13,228,0004,090
Interest-bearing deposits$120,875,0002,974
Retail deposits$126,736,0003,169
Estimated insured deposits$119,822,0003,032
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$133,861,0003,239
Deposits held in domestic offices$133,861,0003,238
Individuals, partnerships, and corporations$119,515,0003,202
U.S. Government$01,019
States and political subdivisions in the U.S.$14,346,0002,579
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,472,0003,538
Demand deposits$12,094,0004,196
Nontransaction accounts$98,389,0002,896
Money market deposit accounts (MMDAs)$21,326,0002,815
Other savings deposits (excluding MMDAs)$19,648,0002,728
Total time deposits$57,415,0002,507
Total time and savings deposits$121,767,0002,928
Noninterest-bearing deposits$12,395,0004,195
Interest-bearing deposits$121,466,0002,971
Retail deposits$126,494,0003,187
Estimated insured deposits$120,542,0003,013
IRAs and Keogh plan accounts$11,535,0001,656
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$132,502,0003,263
Deposits held in domestic offices$132,502,0003,263
Individuals, partnerships, and corporations$119,708,0003,219
U.S. Government$0965
States and political subdivisions in the U.S.$12,794,0002,637
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,489,0003,568
Demand deposits$11,498,0004,276
Nontransaction accounts$98,013,0002,921
Money market deposit accounts (MMDAs)$23,214,0002,696
Other savings deposits (excluding MMDAs)$18,629,0002,827
Total time deposits$56,170,0002,570
Total time and savings deposits$121,004,0002,949
Noninterest-bearing deposits$11,845,0004,270
Interest-bearing deposits$120,657,0002,988
Retail deposits$127,140,0003,189
Estimated insured deposits$118,529,0003,068
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$129,024,0003,321
Deposits held in domestic offices$129,024,0003,321
Individuals, partnerships, and corporations$117,826,0003,254
U.S. Government$0960
States and political subdivisions in the U.S.$11,198,0002,864
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,904,0003,594
Demand deposits$11,149,0004,345
Nontransaction accounts$95,120,0002,976
Money market deposit accounts (MMDAs)$23,134,0002,729
Other savings deposits (excluding MMDAs)$19,516,0002,763
Total time deposits$52,470,0002,680
Total time and savings deposits$117,875,0003,012
Noninterest-bearing deposits$11,645,0004,312
Interest-bearing deposits$117,379,0003,055
Retail deposits$127,361,0003,186
Estimated insured deposits$117,914,0003,087
IRAs and Keogh plan accounts$11,813,0001,646
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$129,151,0003,363
Deposits held in domestic offices$129,151,0003,363
Individuals, partnerships, and corporations$118,398,0003,288
U.S. Government$0998
States and political subdivisions in the U.S.$10,753,0002,953
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,896,0003,635
Demand deposits$11,164,0004,413
Nontransaction accounts$95,255,0002,997
Money market deposit accounts (MMDAs)$23,346,0002,767
Other savings deposits (excluding MMDAs)$19,670,0002,801
Total time deposits$52,239,0002,692
Total time and savings deposits$117,987,0003,041
Noninterest-bearing deposits$11,654,0004,376
Interest-bearing deposits$117,497,0003,089
Retail deposits$127,741,0003,214
Estimated insured deposits$117,516,0003,125
IRAs and Keogh plan accounts$11,972,0001,632
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$128,226,0003,378
Deposits held in domestic offices$128,226,0003,378
Individuals, partnerships, and corporations$117,363,0003,294
U.S. Government$01,108
States and political subdivisions in the U.S.$10,863,0002,954
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,377,0003,673
Demand deposits$11,356,0004,439
Nontransaction accounts$93,849,0002,991
Money market deposit accounts (MMDAs)$22,780,0002,796
Other savings deposits (excluding MMDAs)$19,351,0002,804
Total time deposits$51,718,0002,670
Total time and savings deposits$116,870,0003,049
Noninterest-bearing deposits$11,962,0004,405
Interest-bearing deposits$116,264,0003,092
Retail deposits$126,816,0003,228
Estimated insured deposits$117,341,0003,123
IRAs and Keogh plan accounts$12,437,0001,596
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$133,891,0003,300
Deposits held in domestic offices$133,891,0003,300
Individuals, partnerships, and corporations$122,009,0003,242
U.S. Government$01,011
States and political subdivisions in the U.S.$11,882,0002,770
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,915,0003,696
Demand deposits$11,022,0004,473
Nontransaction accounts$100,976,0002,913
Money market deposit accounts (MMDAs)$24,569,0002,727
Other savings deposits (excluding MMDAs)$22,656,0002,597
Total time deposits$53,751,0002,607
Total time and savings deposits$122,869,0002,972
Noninterest-bearing deposits$11,669,0004,431
Interest-bearing deposits$122,222,0003,018
Retail deposits$132,482,0003,148
Estimated insured deposits$116,000,0003,152
IRAs and Keogh plan accounts$13,078,0001,555
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$131,871,0003,355
Deposits held in domestic offices$131,871,0003,355
Individuals, partnerships, and corporations$120,455,0003,282
U.S. Government$01,101
States and political subdivisions in the U.S.$11,416,0002,856
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,632,0003,744
Demand deposits$11,241,0004,524
Nontransaction accounts$98,239,0002,954
Money market deposit accounts (MMDAs)$24,788,0002,734
Other savings deposits (excluding MMDAs)$18,569,0002,929
Total time deposits$54,882,0002,572
Total time and savings deposits$120,630,0003,012
Noninterest-bearing deposits$11,431,0004,524
Interest-bearing deposits$120,440,0003,059
Retail deposits$130,462,0003,203
Estimated insured deposits$120,202,0003,118
IRAs and Keogh plan accounts$13,387,0001,530
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,560,0003,635
Deposits held in domestic offices$116,560,0003,634
Individuals, partnerships, and corporations$105,260,0003,571
U.S. Government$01,097
States and political subdivisions in the U.S.$11,300,0002,902
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,294,0003,857
Demand deposits$9,354,0004,766
Nontransaction accounts$84,266,0003,277
Money market deposit accounts (MMDAs)$20,654,0003,047
Other savings deposits (excluding MMDAs)$16,610,0003,128
Total time deposits$47,002,0002,873
Total time and savings deposits$107,206,0003,271
Noninterest-bearing deposits$10,147,0004,681
Interest-bearing deposits$106,413,0003,321
Retail deposits$114,887,0003,493
Estimated insured deposits$106,505,0003,408
IRAs and Keogh plan accounts$12,871,0001,602
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,966,0003,636
Deposits held in domestic offices$117,966,0003,635
Individuals, partnerships, and corporations$107,068,0003,565
U.S. Government$01,191
States and political subdivisions in the U.S.$10,898,0002,966
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,373,0003,841
Demand deposits$33,173,0002,653
Nontransaction accounts$84,593,0003,275
Money market deposit accounts (MMDAs)$19,884,0003,117
Other savings deposits (excluding MMDAs)$16,431,0003,133
Total time deposits$48,278,0002,848
Total time and savings deposits$84,793,0003,714
Noninterest-bearing deposits$9,727,0004,797
Interest-bearing deposits$108,239,0003,302
Retail deposits$116,291,0003,482
Estimated insured deposits$107,260,0003,403
IRAs and Keogh plan accounts$12,382,0001,676
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,013,0004,638
Deposits held in domestic offices$67,013,0004,638
Individuals, partnerships, and corporations$56,625,0004,671
U.S. Government$01,147
States and political subdivisions in the U.S.$10,388,0002,985
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$25,708,0004,276
Demand deposits$7,425,0005,006
Nontransaction accounts$41,305,0004,601
Money market deposit accounts (MMDAs)$21,248,0003,051
Other savings deposits (excluding MMDAs)$6,098,0004,645
Total time deposits$13,959,0004,933
Total time and savings deposits$59,588,0004,412
Noninterest-bearing deposits$7,425,0005,012
Interest-bearing deposits$59,588,0004,429
Retail deposits$66,663,0004,526
Estimated insured deposits$55,499,0004,660
IRAs and Keogh plan accounts$4,801,0003,349
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$67,474,0004,657
Deposits held in domestic offices$67,474,0004,657
Individuals, partnerships, and corporations$55,454,0004,744
U.S. Government$01,163
States and political subdivisions in the U.S.$12,020,0002,799
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,150,0004,432
Demand deposits$5,795,0005,227
Nontransaction accounts$43,324,0004,568
Money market deposit accounts (MMDAs)$22,948,0002,940
Other savings deposits (excluding MMDAs)$6,031,0004,694
Total time deposits$14,345,0004,942
Total time and savings deposits$61,679,0004,389
Noninterest-bearing deposits$5,795,0005,237
Interest-bearing deposits$61,679,0004,412
Retail deposits$67,124,0004,542
Estimated insured deposits$56,837,0004,663
IRAs and Keogh plan accounts$4,893,0003,353
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$71,610,0004,627
Deposits held in domestic offices$71,610,0004,627
Individuals, partnerships, and corporations$57,120,0004,744
U.S. Government$01,186
States and political subdivisions in the U.S.$14,490,0002,554
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,322,0004,453
Demand deposits$5,510,0005,332
Nontransaction accounts$47,288,0004,469
Money market deposit accounts (MMDAs)$26,359,0002,791
Other savings deposits (excluding MMDAs)$5,555,0004,835
Total time deposits$15,374,0004,934
Total time and savings deposits$66,100,0004,305
Noninterest-bearing deposits$5,510,0005,342
Interest-bearing deposits$66,100,0004,328
Retail deposits$71,001,0004,495
Estimated insured deposits$58,393,0004,666
IRAs and Keogh plan accounts$4,996,0003,352
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$71,095,0004,661
Deposits held in domestic offices$71,095,0004,661
Individuals, partnerships, and corporations$56,993,0004,776
U.S. Government$01,254
States and political subdivisions in the U.S.$14,102,0002,609
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,195,0004,572
Demand deposits$5,455,0005,400
Nontransaction accounts$47,900,0004,460
Money market deposit accounts (MMDAs)$26,019,0002,812
Other savings deposits (excluding MMDAs)$5,837,0004,767
Total time deposits$16,044,0004,943
Total time and savings deposits$65,640,0004,333
Noninterest-bearing deposits$5,455,0005,400
Interest-bearing deposits$65,640,0004,351
Retail deposits$70,486,0004,547
Estimated insured deposits$58,956,0004,679
IRAs and Keogh plan accounts$5,125,0003,342
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$73,140,0004,634
Deposits held in domestic offices$73,140,0004,634
Individuals, partnerships, and corporations$57,908,0004,760
U.S. Government$01,248
States and political subdivisions in the U.S.$15,232,0002,441
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,743,0004,481
Demand deposits$5,310,0005,424
Nontransaction accounts$49,397,0004,449
Money market deposit accounts (MMDAs)$27,690,0002,723
Other savings deposits (excluding MMDAs)$5,409,0004,874
Total time deposits$16,298,0004,986
Total time and savings deposits$67,830,0004,287
Noninterest-bearing deposits$5,310,0005,434
Interest-bearing deposits$67,830,0004,295
Retail deposits$72,532,0004,487
Estimated insured deposits$58,412,0004,719
IRAs and Keogh plan accounts$5,262,0003,329
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$71,936,0004,691
Deposits held in domestic offices$71,936,0004,691
Individuals, partnerships, and corporations$57,996,0004,807
U.S. Government$01,147
States and political subdivisions in the U.S.$13,940,0002,572
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$19,946,0004,791
Demand deposits$4,987,0005,522
Nontransaction accounts$51,990,0004,380
Money market deposit accounts (MMDAs)$29,033,0002,664
Other savings deposits (excluding MMDAs)$5,542,0004,878
Total time deposits$17,415,0004,973
Total time and savings deposits$66,949,0004,355
Noninterest-bearing deposits$4,987,0005,532
Interest-bearing deposits$66,949,0004,364
Retail deposits$71,328,0004,558
Estimated insured deposits$59,383,0004,740
IRAs and Keogh plan accounts$5,213,0003,379
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$68,694,0004,817
Deposits held in domestic offices$68,694,0004,817
Individuals, partnerships, and corporations$55,722,0004,920
U.S. Government$01,159
States and political subdivisions in the U.S.$12,972,0002,693
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$18,898,0004,927
Demand deposits$4,083,0005,703
Nontransaction accounts$49,796,0004,513
Money market deposit accounts (MMDAs)$26,855,0002,799
Other savings deposits (excluding MMDAs)$5,385,0004,949
Total time deposits$17,556,0005,021
Total time and savings deposits$64,611,0004,479
Noninterest-bearing deposits$4,083,0005,702
Interest-bearing deposits$64,611,0004,493
Retail deposits$68,086,0004,695
Estimated insured deposits$57,590,0004,835
IRAs and Keogh plan accounts$5,390,0003,314
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$66,915,0004,890
Deposits held in domestic offices$66,915,0004,890
Individuals, partnerships, and corporations$54,450,0005,006
U.S. Government$01,296
States and political subdivisions in the U.S.$12,465,0002,759
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$18,354,0005,026
Demand deposits$3,279,0005,848
Nontransaction accounts$48,561,0004,581
Money market deposit accounts (MMDAs)$25,574,0002,868
Other savings deposits (excluding MMDAs)$5,219,0004,984
Total time deposits$17,768,0005,052
Total time and savings deposits$63,636,0004,522
Noninterest-bearing deposits$3,329,0005,851
Interest-bearing deposits$63,586,0004,537
Retail deposits$66,308,0004,771
Estimated insured deposits$57,519,0004,868
IRAs and Keogh plan accounts$5,295,0003,381
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$68,680,0004,887
Deposits held in domestic offices$68,680,0004,887
Individuals, partnerships, and corporations$55,746,0004,997
U.S. Government$01,197
States and political subdivisions in the U.S.$12,934,0002,620
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$18,084,0005,025
Demand deposits$3,264,0005,906
Nontransaction accounts$50,596,0004,559
Money market deposit accounts (MMDAs)$27,023,0002,813
Other savings deposits (excluding MMDAs)$5,327,0004,996
Total time deposits$18,245,0005,093
Total time and savings deposits$65,416,0004,508
Noninterest-bearing deposits$3,264,0005,921
Interest-bearing deposits$65,416,0004,515
Retail deposits$68,073,0004,759
Estimated insured deposits$57,609,0004,901
IRAs and Keogh plan accounts$5,396,0003,410
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$68,626,0004,922
Deposits held in domestic offices$68,626,0004,922
Individuals, partnerships, and corporations$55,907,0005,037
U.S. Government$01,235
States and political subdivisions in the U.S.$12,719,0002,676
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$17,026,0005,176
Demand deposits$3,181,0005,978
Nontransaction accounts$51,600,0004,573
Money market deposit accounts (MMDAs)$26,814,0002,825
Other savings deposits (excluding MMDAs)$5,593,0004,990
Total time deposits$19,193,0005,091
Total time and savings deposits$65,445,0004,563
Noninterest-bearing deposits$3,181,0005,983
Interest-bearing deposits$65,445,0004,569
Retail deposits$67,326,0004,816
Estimated insured deposits$58,557,0004,932
IRAs and Keogh plan accounts$5,517,0003,402
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$68,347,0005,003
Deposits held in domestic offices$68,347,0005,003
Individuals, partnerships, and corporations$56,085,0005,098
U.S. Government$01,228
States and political subdivisions in the U.S.$12,262,0002,753
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$18,380,0005,100
Demand deposits$3,172,0006,054
Nontransaction accounts$49,967,0004,692
Money market deposit accounts (MMDAs)$24,626,0002,985
Other savings deposits (excluding MMDAs)$5,263,0005,091
Total time deposits$20,078,0005,082
Total time and savings deposits$65,175,0004,629
Noninterest-bearing deposits$3,172,0006,060
Interest-bearing deposits$65,175,0004,640
Retail deposits$66,423,0004,896
Estimated insured deposits$58,777,0004,985
IRAs and Keogh plan accounts$5,593,0003,401
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$65,441,0005,126
Deposits held in domestic offices$65,441,0005,126
Individuals, partnerships, and corporations$53,831,0005,214
U.S. Government$01,345
States and political subdivisions in the U.S.$11,610,0002,848
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$17,022,0005,279
Demand deposits$2,871,0006,190
Nontransaction accounts$48,419,0004,801
Money market deposit accounts (MMDAs)$22,750,0003,128
Other savings deposits (excluding MMDAs)$5,107,0005,128
Total time deposits$20,562,0005,125
Total time and savings deposits$62,570,0004,738
Noninterest-bearing deposits$2,871,0006,198
Interest-bearing deposits$62,570,0004,747
Retail deposits$63,519,0005,041
Estimated insured deposits$57,569,0005,065
IRAs and Keogh plan accounts$5,714,0003,417
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$68,548,0005,087
Deposits held in domestic offices$68,548,0005,087
Individuals, partnerships, and corporations$56,213,0005,184
U.S. Government$01,257
States and political subdivisions in the U.S.$12,335,0002,676
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$17,441,0005,205
Demand deposits$3,020,0006,214
Nontransaction accounts$51,107,0004,760
Money market deposit accounts (MMDAs)$24,496,0003,053
Other savings deposits (excluding MMDAs)$5,591,0005,038
Total time deposits$21,020,0005,169
Total time and savings deposits$65,528,0004,699
Noninterest-bearing deposits$3,020,0006,236
Interest-bearing deposits$65,528,0004,711
Retail deposits$66,629,0004,980
Estimated insured deposits$59,111,0005,065
IRAs and Keogh plan accounts$5,649,0003,508
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$71,139,0005,060
Deposits held in domestic offices$71,139,0005,060
Individuals, partnerships, and corporations$58,809,0005,145
U.S. Government$01,331
States and political subdivisions in the U.S.$12,330,0002,680
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$17,813,0005,232
Demand deposits$3,464,0006,227
Nontransaction accounts$53,326,0004,715
Money market deposit accounts (MMDAs)$25,697,0002,989
Other savings deposits (excluding MMDAs)$5,618,0005,059
Total time deposits$22,011,0005,147
Total time and savings deposits$67,675,0004,680
Noninterest-bearing deposits$3,464,0006,247
Interest-bearing deposits$67,675,0004,685
Retail deposits$68,873,0004,959
Estimated insured deposits$61,319,0005,041
IRAs and Keogh plan accounts$5,830,0003,477
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$70,851,0005,129
Deposits held in domestic offices$70,851,0005,129
Individuals, partnerships, and corporations$59,160,0005,219
U.S. Government$01,317
States and political subdivisions in the U.S.$11,691,0002,797
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$17,345,0005,335
Demand deposits$3,406,0006,293
Nontransaction accounts$53,506,0004,767
Money market deposit accounts (MMDAs)$24,912,0003,084
Other savings deposits (excluding MMDAs)$5,183,0005,228
Total time deposits$23,411,0005,114
Total time and savings deposits$67,445,0004,736
Noninterest-bearing deposits$3,406,0006,305
Interest-bearing deposits$67,445,0004,745
Retail deposits$68,588,0005,038
Estimated insured deposits$61,690,0005,096
IRAs and Keogh plan accounts$5,927,0003,489
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$68,979,0005,191
Deposits held in domestic offices$68,979,0005,191
Individuals, partnerships, and corporations$57,721,0005,284
U.S. Government$01,474
States and political subdivisions in the U.S.$11,258,0002,832
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$16,504,0005,418
Demand deposits$3,272,0006,383
Nontransaction accounts$52,475,0004,838
Money market deposit accounts (MMDAs)$22,812,0003,204
Other savings deposits (excluding MMDAs)$4,320,0005,466
Total time deposits$25,343,0005,023
Total time and savings deposits$65,707,0004,816
Noninterest-bearing deposits$3,272,0006,404
Interest-bearing deposits$65,707,0004,812
Retail deposits$66,344,0005,115
Estimated insured deposits$61,303,0005,106
IRAs and Keogh plan accounts$6,629,0003,321
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$71,788,0005,148
Deposits held in domestic offices$71,788,0005,147
Individuals, partnerships, and corporations$59,496,0005,247
U.S. Government$01,406
States and political subdivisions in the U.S.$12,292,0002,604
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$16,103,0005,449
Demand deposits$2,721,0006,525
Nontransaction accounts$55,685,0004,740
Money market deposit accounts (MMDAs)$24,457,0003,124
Other savings deposits (excluding MMDAs)$4,468,0005,456
Total time deposits$26,759,0005,001
Total time and savings deposits$69,067,0004,758
Noninterest-bearing deposits$2,721,0006,550
Interest-bearing deposits$69,067,0004,762
Retail deposits$68,849,0005,067
Estimated insured deposits$62,674,0005,119
IRAs and Keogh plan accounts$6,536,0003,402
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$74,696,0005,094
Deposits held in domestic offices$74,696,0005,094
Individuals, partnerships, and corporations$62,214,0005,194
U.S. Government$01,377
States and political subdivisions in the U.S.$12,232,0002,648
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,199,0005,363
Demand deposits$3,294,0006,472
Nontransaction accounts$57,497,0004,711
Money market deposit accounts (MMDAs)$23,999,0003,146
Other savings deposits (excluding MMDAs)$4,928,0005,301
Total time deposits$28,569,0004,891
Total time and savings deposits$71,402,0004,714
Noninterest-bearing deposits$3,409,0006,470
Interest-bearing deposits$71,287,0004,722
Retail deposits$71,434,0005,014
Estimated insured deposits$65,835,0005,041
IRAs and Keogh plan accounts$6,409,0003,457
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,566,0005,133
Deposits held in domestic offices$75,566,0005,133
Individuals, partnerships, and corporations$63,649,0005,212
U.S. Government$01,424
States and political subdivisions in the U.S.$11,667,0002,748
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,864,0005,356
Demand deposits$3,291,0006,540
Nontransaction accounts$57,702,0004,744
Money market deposit accounts (MMDAs)$23,229,0003,265
Other savings deposits (excluding MMDAs)$4,834,0005,361
Total time deposits$29,639,0004,881
Total time and savings deposits$72,275,0004,744
Noninterest-bearing deposits$3,333,0006,550
Interest-bearing deposits$72,233,0004,741
Retail deposits$72,314,0005,054
Estimated insured deposits$66,840,0005,057
IRAs and Keogh plan accounts$6,412,0003,484
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$72,426,0005,224
Deposits held in domestic offices$72,426,0005,223
Individuals, partnerships, and corporations$63,932,0005,214
U.S. Government$01,583
States and political subdivisions in the U.S.$8,244,0003,322
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,253,0005,462
Demand deposits$3,465,0006,573
Nontransaction accounts$55,173,0004,854
Money market deposit accounts (MMDAs)$20,740,0003,423
Other savings deposits (excluding MMDAs)$3,993,0005,598
Total time deposits$30,440,0004,880
Total time and savings deposits$68,961,0004,849
Noninterest-bearing deposits$3,493,0006,595
Interest-bearing deposits$68,933,0004,845
Retail deposits$69,187,0005,158
Estimated insured deposits$65,071,0005,206
IRAs and Keogh plan accounts$6,488,0003,488
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$73,246,0005,222
Deposits held in domestic offices$73,246,0005,222
Individuals, partnerships, and corporations$64,868,0005,192
U.S. Government$01,457
States and political subdivisions in the U.S.$8,128,0003,317
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,536,0005,323
Demand deposits$2,815,0006,731
Nontransaction accounts$55,710,0004,905
Money market deposit accounts (MMDAs)$20,183,0003,482
Other savings deposits (excluding MMDAs)$4,027,0005,594
Total time deposits$31,500,0004,901
Total time and savings deposits$70,431,0004,827
Noninterest-bearing deposits$3,197,0006,665
Interest-bearing deposits$70,049,0004,837
Retail deposits$70,020,0005,135
Estimated insured deposits$65,633,0005,210
IRAs and Keogh plan accounts$6,668,0003,492
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$70,354,0005,328
Deposits held in domestic offices$70,354,0005,327
Individuals, partnerships, and corporations$62,798,0005,300
U.S. Government$01,535
States and political subdivisions in the U.S.$7,306,0003,553
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,682
Demand deposits$2,403,0006,847
Nontransaction accounts$55,643,0004,951
Money market deposit accounts (MMDAs)$18,893,0003,599
Other savings deposits (excluding MMDAs)$3,936,0005,655
Total time deposits$32,814,0004,875
Total time and savings deposits$67,951,0004,951
Noninterest-bearing deposits$2,403,0006,869
Interest-bearing deposits$67,951,0004,951
Retail deposits$66,860,0005,259
Estimated insured deposits$64,350,0005,300
IRAs and Keogh plan accounts$6,790,0003,482
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$69,320,0005,430
Deposits held in domestic offices$69,320,0005,429
Individuals, partnerships, and corporations$61,962,0005,392
U.S. Government$01,579
States and political subdivisions in the U.S.$7,108,0003,625
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,002,0005,844
Demand deposits$13,997,0004,258
Nontransaction accounts$55,318,0005,022
Money market deposit accounts (MMDAs)$16,504,0003,866
Other savings deposits (excluding MMDAs)$3,926,0005,680
Total time deposits$34,888,0004,803
Total time and savings deposits$55,323,0005,487
Noninterest-bearing deposits$2,175,0006,970
Interest-bearing deposits$67,145,0005,033
Retail deposits$65,111,0005,373
Estimated insured deposits$63,893,0005,364
IRAs and Keogh plan accounts$6,759,0003,492
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$68,180,0005,457
Deposits held in domestic offices$68,180,0005,456
Individuals, partnerships, and corporations$68,180,0005,155
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$13,602,0005,845
Demand deposits$1,865,0007,001
Nontransaction accounts$54,578,0005,052
Money market deposit accounts (MMDAs)$14,695,0004,007
Other savings deposits (excluding MMDAs)$3,623,0005,700
Total time deposits$36,260,0004,777
Total time and savings deposits$54,578,0005,497
Noninterest-bearing deposits$1,865,0007,025
Interest-bearing deposits$66,315,0005,063
Retail deposits$63,986,0005,410
Estimated insured deposits$63,041,0005,384
IRAs and Keogh plan accounts$7,073,0003,424
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,641,0005,452
Deposits held in domestic offices$68,641,0005,451
Individuals, partnerships, and corporations$68,641,0005,144
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$13,232,0005,867
Demand deposits$2,034,0007,026
Nontransaction accounts$55,409,0005,068
Money market deposit accounts (MMDAs)$14,644,0004,030
Other savings deposits (excluding MMDAs)$3,302,0005,870
Total time deposits$37,463,0004,762
Total time and savings deposits$55,409,0005,482
Noninterest-bearing deposits$2,034,0007,054
Interest-bearing deposits$66,607,0005,086
Retail deposits$64,463,0005,374
Estimated insured deposits$63,407,0005,402
IRAs and Keogh plan accounts$7,050,0003,473
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$68,869,0005,466
Deposits held in domestic offices$68,869,0005,465
Individuals, partnerships, and corporations$68,869,0005,168
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$12,904,0005,916
Demand deposits$1,984,0007,091
Nontransaction accounts$55,965,0005,095
Money market deposit accounts (MMDAs)$14,101,0004,077
Other savings deposits (excluding MMDAs)$3,184,0005,940
Total time deposits$38,680,0004,761
Total time and savings deposits$55,965,0005,522
Noninterest-bearing deposits$1,984,0007,123
Interest-bearing deposits$66,885,0005,114
Retail deposits$64,324,0005,422
Estimated insured deposits$63,940,0005,409
IRAs and Keogh plan accounts$6,878,0003,528
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$49,839,0006,232
Deposits held in domestic offices$49,839,0006,230
Individuals, partnerships, and corporations$49,839,0005,972
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$10,831,0006,278
Demand deposits$1,857,0007,170
Nontransaction accounts$39,008,0005,960
Money market deposit accounts (MMDAs)$9,223,0004,858
Other savings deposits (excluding MMDAs)$2,354,0006,333
Total time deposits$27,431,0005,627
Total time and savings deposits$39,008,0006,335
Noninterest-bearing deposits$1,857,0007,201
Interest-bearing deposits$47,982,0005,912
Retail deposits$46,273,0006,215
Estimated insured deposits$45,608,0006,229
IRAs and Keogh plan accounts$4,150,0004,689
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$51,019,0006,208
Deposits held in domestic offices$51,019,0006,207
Individuals, partnerships, and corporations$51,019,0005,941
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$9,945,0006,418
Demand deposits$1,731,0007,258
Nontransaction accounts$41,074,0005,878
Money market deposit accounts (MMDAs)$10,105,0004,640
Other savings deposits (excluding MMDAs)$2,330,0006,307
Total time deposits$28,639,0005,626
Total time and savings deposits$41,074,0006,260
Noninterest-bearing deposits$1,731,0007,287
Interest-bearing deposits$49,288,0005,880
Retail deposits$46,738,0006,191
Estimated insured deposits$45,427,0006,235
IRAs and Keogh plan accounts$4,110,0004,738
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$53,670,0006,151
Deposits held in domestic offices$53,670,0006,150
Individuals, partnerships, and corporations$53,670,0005,876
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$10,091,0006,373
Demand deposits$1,814,0007,308
Nontransaction accounts$43,579,0005,824
Money market deposit accounts (MMDAs)$10,248,0004,621
Other savings deposits (excluding MMDAs)$2,442,0006,300
Total time deposits$30,889,0005,567
Total time and savings deposits$43,579,0006,203
Noninterest-bearing deposits$1,814,0007,334
Interest-bearing deposits$51,856,0005,844
Retail deposits$48,699,0006,149
Estimated insured deposits$47,424,0006,162
IRAs and Keogh plan accounts$4,157,0004,770
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$54,064,0006,154
Deposits held in domestic offices$54,064,0006,153
Individuals, partnerships, and corporations$54,064,0005,885
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$9,214,0006,549
Demand deposits$1,666,0007,395
Nontransaction accounts$44,850,0005,797
Money market deposit accounts (MMDAs)$10,412,0004,610
Other savings deposits (excluding MMDAs)$2,476,0006,312
Total time deposits$31,962,0005,539
Total time and savings deposits$44,850,0006,173
Noninterest-bearing deposits$1,666,0007,431
Interest-bearing deposits$52,398,0005,859
Retail deposits$49,623,0006,125
Estimated insured deposits$48,644,0006,118
IRAs and Keogh plan accounts$4,141,0004,783
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$53,584,0006,232
Deposits held in domestic offices$53,584,0006,230
Individuals, partnerships, and corporations$53,584,0005,953
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,367,0006,604
Demand deposits$1,692,0007,482
Nontransaction accounts$44,217,0005,914
Money market deposit accounts (MMDAs)$9,092,0004,874
Other savings deposits (excluding MMDAs)$2,457,0006,360
Total time deposits$32,668,0005,561
Total time and savings deposits$44,217,0006,285
Noninterest-bearing deposits$1,692,0007,514
Interest-bearing deposits$51,892,0005,944
Retail deposits$48,865,0006,214
Estimated insured deposits$48,756,0006,181
IRAs and Keogh plan accounts$4,152,0004,793
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$51,839,0006,321
Deposits held in domestic offices$51,839,0006,321
Individuals, partnerships, and corporations$51,839,0006,057
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$10,199,0006,510
Demand deposits$1,948,0007,498
Nontransaction accounts$41,640,0006,041
Money market deposit accounts (MMDAs)$6,511,0005,406
Other savings deposits (excluding MMDAs)$2,921,0006,049
Total time deposits$32,208,0005,616
Total time and savings deposits$41,640,0006,424
Noninterest-bearing deposits$1,948,0007,533
Interest-bearing deposits$49,891,0006,020
Retail deposits$40,200,0006,345
Estimated insured deposits$47,907,0006,208
IRAs and Keogh plan accounts$4,178,0004,748
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$50,351,0006,393
Deposits held in domestic offices$50,351,0006,393
Individuals, partnerships, and corporations$50,351,0006,127
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$9,261,0006,598
Demand deposits$1,396,0007,682
Nontransaction accounts$41,090,0006,110
Money market deposit accounts (MMDAs)$6,149,0005,500
Other savings deposits (excluding MMDAs)$2,772,0006,167
Total time deposits$32,169,0005,680
Total time and savings deposits$41,090,0006,464
Noninterest-bearing deposits$1,396,0007,711
Interest-bearing deposits$48,955,0006,077
Retail deposits$39,472,0006,385
Estimated insured deposits$46,335,0006,295
IRAs and Keogh plan accounts$4,007,0004,882
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$50,874,0006,385
Deposits held in domestic offices$50,874,0006,384
Individuals, partnerships, and corporations$50,874,0006,127
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$8,872,0006,721
Demand deposits$1,387,0007,757
Nontransaction accounts$42,002,0006,067
Money market deposit accounts (MMDAs)$5,909,0005,574
Other savings deposits (excluding MMDAs)$2,804,0006,203
Total time deposits$33,289,0005,645
Total time and savings deposits$42,002,0006,434
Noninterest-bearing deposits$1,387,0007,796
Interest-bearing deposits$49,487,0006,074
Retail deposits$39,539,0006,413
Estimated insured deposits$42,444,0006,218
IRAs and Keogh plan accounts$4,040,0004,844
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$49,116,0006,483
Deposits held in domestic offices$49,116,0006,483
Individuals, partnerships, and corporations$49,116,0006,219
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$7,977,0006,906
Demand deposits$1,660,0007,732
Nontransaction accounts$41,139,0006,133
Money market deposit accounts (MMDAs)$3,580,0006,297
Other savings deposits (excluding MMDAs)$2,939,0006,115
Total time deposits$34,620,0005,558
Total time and savings deposits$41,139,0006,496
Noninterest-bearing deposits$1,660,0007,773
Interest-bearing deposits$47,456,0006,180
Retail deposits$38,019,0006,525
Estimated insured deposits$42,114,0006,255
IRAs and Keogh plan accounts$3,824,0004,898
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$45,596,0006,626
Deposits held in domestic offices$45,596,0006,626
Individuals, partnerships, and corporations$45,596,0006,360
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$6,514,0007,264
Demand deposits$1,418,0007,849
Nontransaction accounts$39,082,0006,198
Money market deposit accounts (MMDAs)$2,628,0006,652
Other savings deposits (excluding MMDAs)$2,855,0006,081
Total time deposits$33,599,0005,588
Total time and savings deposits$39,082,0006,547
Noninterest-bearing deposits$1,418,0007,886
Interest-bearing deposits$44,178,0006,289
Retail deposits$34,997,0006,686
Estimated insured deposits$40,278,0006,312
IRAs and Keogh plan accounts$3,815,0004,843
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$46,336,0006,575
Deposits held in domestic offices$46,336,0006,574
Individuals, partnerships, and corporations$46,336,0006,305
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$7,138,0007,105
Demand deposits$1,723,0007,791
Nontransaction accounts$39,198,0006,197
Money market deposit accounts (MMDAs)$2,843,0006,572
Other savings deposits (excluding MMDAs)$2,698,0006,245
Total time deposits$33,657,0005,550
Total time and savings deposits$39,198,0006,543
Noninterest-bearing deposits$1,723,0007,834
Interest-bearing deposits$44,613,0006,244
Retail deposits$36,083,0006,618
Estimated insured deposits$40,876,0006,282
IRAs and Keogh plan accounts$3,814,0004,769
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$47,162,0006,547
Deposits held in domestic offices$47,162,0006,545
Individuals, partnerships, and corporations$47,162,0006,278
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$6,706,0007,245
Demand deposits$1,387,0007,946
Nontransaction accounts$40,456,0006,114
Money market deposit accounts (MMDAs)$2,958,0006,533
Other savings deposits (excluding MMDAs)$2,436,0006,455
Total time deposits$35,062,0005,430
Total time and savings deposits$40,456,0006,481
Noninterest-bearing deposits$1,387,0007,988
Interest-bearing deposits$45,775,0006,199
Retail deposits$36,441,0006,602
Estimated insured deposits$41,592,0006,246
IRAs and Keogh plan accounts$3,995,0004,670
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$46,781,0006,565
Deposits held in domestic offices$46,781,0006,564
Individuals, partnerships, and corporations$46,781,0006,309
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$4,500,0007,754
Demand deposits$1,478,0007,944
Nontransaction accounts$42,281,0006,033
Money market deposit accounts (MMDAs)$2,457,0006,765
Other savings deposits (excluding MMDAs)$2,240,0006,595
Total time deposits$37,584,0005,281
Total time and savings deposits$42,281,0006,410
Noninterest-bearing deposits$1,478,0007,982
Interest-bearing deposits$45,303,0006,233
Retail deposits$33,642,0006,804
Estimated insured deposits$40,181,0006,316
IRAs and Keogh plan accounts$3,986,0004,663
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$49,204,0006,434
Deposits held in domestic offices$49,204,0006,433
Individuals, partnerships, and corporations$49,204,0006,164
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$6,652,0007,288
Demand deposits$1,934,0007,796
Nontransaction accounts$42,552,0005,953
Money market deposit accounts (MMDAs)$2,405,0006,761
Other savings deposits (excluding MMDAs)$2,464,0006,384
Total time deposits$37,683,0005,251
Total time and savings deposits$42,552,0006,339
Noninterest-bearing deposits$1,934,0007,833
Interest-bearing deposits$47,270,0006,076
Retail deposits$37,612,0006,528
Estimated insured deposits$43,617,0006,040
IRAs and Keogh plan accounts$4,226,0004,491
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$48,379,0006,471
Deposits held in domestic offices$48,379,0006,470
Individuals, partnerships, and corporations$48,379,0006,214
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$6,250,0007,336
Demand deposits$1,683,0007,880
Nontransaction accounts$42,129,0005,999
Money market deposit accounts (MMDAs)$2,434,0006,748
Other savings deposits (excluding MMDAs)$2,756,0006,258
Total time deposits$36,939,0005,289
Total time and savings deposits$42,129,0006,373
Noninterest-bearing deposits$1,683,0007,927
Interest-bearing deposits$46,696,0006,135
Retail deposits$37,777,0006,500
Estimated insured deposits$44,277,0006,021
IRAs and Keogh plan accounts$4,434,0004,401
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$48,140,0006,507
Deposits held in domestic offices$48,140,0006,505
Individuals, partnerships, and corporations$48,140,0006,228
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,343,0007,400
Demand deposits$1,436,0008,038
Nontransaction accounts$41,797,0006,025
Money market deposit accounts (MMDAs)$2,189,0006,898
Other savings deposits (excluding MMDAs)$2,564,0006,487
Total time deposits$37,044,0005,261
Total time and savings deposits$41,797,0006,407
Noninterest-bearing deposits$1,436,0008,085
Interest-bearing deposits$46,704,0006,147
Retail deposits$37,809,0006,532
Estimated insured deposits$43,201,0006,112
IRAs and Keogh plan accounts$4,295,0004,481
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$47,079,0006,576
Deposits held in domestic offices$47,079,0006,574
Individuals, partnerships, and corporations$47,079,0006,304
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$5,857,0007,541
Demand deposits$1,294,0008,109
Nontransaction accounts$41,222,0006,063
Money market deposit accounts (MMDAs)$2,287,0006,864
Other savings deposits (excluding MMDAs)$2,663,0006,511
Total time deposits$36,272,0005,296
Total time and savings deposits$41,222,0006,452
Noninterest-bearing deposits$1,294,0008,146
Interest-bearing deposits$45,785,0006,206
Retail deposits$47,079,0006,012
Estimated insured deposits$42,775,0006,168
IRAs and Keogh plan accounts$4,173,0004,517
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$46,037,0006,617
Deposits held in domestic offices$46,037,0006,616
Individuals, partnerships, and corporations$46,037,0006,341
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$7,174,0007,315
Demand deposits$1,366,0008,116
Nontransaction accounts$38,863,0006,156
Money market deposit accounts (MMDAs)$2,454,0006,766
Other savings deposits (excluding MMDAs)$2,620,0006,545
Total time deposits$33,789,0005,418
Total time and savings deposits$38,863,0006,583
Noninterest-bearing deposits$1,366,0008,159
Interest-bearing deposits$44,671,0006,225
Retail deposits$35,369,0006,679
Estimated insured deposits$41,653,0006,214
IRAs and Keogh plan accounts$4,037,0004,544
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$44,070,0006,690
Deposits held in domestic offices$44,070,0006,688
Individuals, partnerships, and corporations$44,070,0006,446
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$6,992,0007,333
Demand deposits$1,546,0008,077
Nontransaction accounts$37,078,0006,282
Money market deposit accounts (MMDAs)$2,114,0006,976
Other savings deposits (excluding MMDAs)$2,761,0006,510
Total time deposits$32,203,0005,529
Total time and savings deposits$37,078,0006,676
Noninterest-bearing deposits$1,546,0008,116
Interest-bearing deposits$42,524,0006,323
Retail deposits$33,548,0006,770
Estimated insured deposits$39,948,0006,319
IRAs and Keogh plan accounts$3,972,0004,585
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$41,911,0006,828
Deposits held in domestic offices$41,911,0006,826
Individuals, partnerships, and corporations$41,911,0006,549
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$6,833,0007,453
Demand deposits$1,547,0008,122
Nontransaction accounts$35,078,0006,379
Money market deposit accounts (MMDAs)$2,596,0006,726
Other savings deposits (excluding MMDAs)$2,952,0006,497
Total time deposits$29,530,0005,682
Total time and savings deposits$35,078,0006,791
Noninterest-bearing deposits$1,547,0008,156
Interest-bearing deposits$40,364,0006,463
Retail deposits$32,240,0006,910
Estimated insured deposits$38,140,0006,459
IRAs and Keogh plan accounts$3,945,0004,578
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$41,755,0006,852
Deposits held in domestic offices$41,755,0006,850
Individuals, partnerships, and corporations$41,755,0006,581
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$7,985,0007,240
Demand deposits$1,610,0008,126
Nontransaction accounts$33,770,0006,465
Money market deposit accounts (MMDAs)$2,652,0006,748
Other savings deposits (excluding MMDAs)$3,231,0006,410
Total time deposits$27,887,0005,784
Total time and savings deposits$33,770,0006,887
Noninterest-bearing deposits$1,610,0008,156
Interest-bearing deposits$40,145,0006,497
Retail deposits$31,155,0007,013
Estimated insured deposits$37,155,0006,510
IRAs and Keogh plan accounts$3,686,0004,697
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$41,030,0006,925
Deposits held in domestic offices$41,030,0006,923
Individuals, partnerships, and corporations$41,030,0006,643
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$8,033,0007,335
Demand deposits$7,936,0005,737
Nontransaction accounts$32,997,0006,512
Money market deposit accounts (MMDAs)$3,798,0006,242
Other savings deposits (excluding MMDAs)$3,150,0006,474
Total time deposits$26,049,0005,902
Total time and savings deposits$32,997,0006,952
Noninterest-bearing deposits$7,936,0005,842
Interest-bearing deposits$33,094,0006,955
Retail deposits$30,612,0007,096
Estimated insured deposits$36,512,0006,572
IRAs and Keogh plan accounts$3,724,0004,649
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$40,723,0006,918
Deposits held in domestic offices$40,723,0006,916
Individuals, partnerships, and corporations$40,723,0006,635
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$8,047,0007,270
Demand deposits$1,509,0008,219
Nontransaction accounts$32,676,0006,563
Money market deposit accounts (MMDAs)$3,805,0006,258
Other savings deposits (excluding MMDAs)$3,215,0006,485
Total time deposits$25,656,0005,916
Total time and savings deposits$32,676,0006,990
Noninterest-bearing deposits$1,509,0008,254
Interest-bearing deposits$39,214,0006,537
Retail deposits$30,420,0007,106
Estimated insured deposits$36,520,0006,558
IRAs and Keogh plan accounts$3,764,0004,638
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$40,171,0006,938
Deposits held in domestic offices$40,171,0006,937
Individuals, partnerships, and corporations$40,171,0006,649
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$7,604,0007,376
Demand deposits$1,165,0008,357
Nontransaction accounts$32,567,0006,536
Money market deposit accounts (MMDAs)$3,376,0006,480
Other savings deposits (excluding MMDAs)$3,872,0006,138
Total time deposits$25,319,0005,900
Total time and savings deposits$32,567,0006,989
Noninterest-bearing deposits$1,165,0008,377
Interest-bearing deposits$39,006,0006,557
Retail deposits$28,758,0007,236
Estimated insured deposits$36,358,0006,561
IRAs and Keogh plan accounts$3,761,0004,614
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$39,090,0007,063
Deposits held in domestic offices$39,090,0007,061
Individuals, partnerships, and corporations$39,090,0006,776
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$7,730,0007,442
Demand deposits$1,268,0008,383
Nontransaction accounts$31,360,0006,697
Money market deposit accounts (MMDAs)$3,643,0006,444
Other savings deposits (excluding MMDAs)$3,544,0006,417
Total time deposits$24,173,0006,029
Total time and savings deposits$31,360,0007,123
Noninterest-bearing deposits$1,268,0008,402
Interest-bearing deposits$37,822,0006,717
Retail deposits$29,502,0007,270
Estimated insured deposits$35,302,0006,726
IRAs and Keogh plan accounts$3,717,0004,660
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$37,052,0007,205
Deposits held in domestic offices$37,052,0007,203
Individuals, partnerships, and corporations$37,052,0006,933
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$7,757,0007,479
Demand deposits$1,026,0008,496
Nontransaction accounts$29,295,0006,879
Money market deposit accounts (MMDAs)$3,556,0006,521
Other savings deposits (excluding MMDAs)$3,554,0006,367
Total time deposits$22,185,0006,268
Total time and savings deposits$29,295,0007,281
Noninterest-bearing deposits$1,026,0008,517
Interest-bearing deposits$36,026,0006,863
Retail deposits$28,298,0007,378
Estimated insured deposits$33,598,0006,864
IRAs and Keogh plan accounts$3,708,0004,690
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$36,381,0007,229
Deposits held in domestic offices$36,381,0007,227
Individuals, partnerships, and corporations$36,381,0006,966
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$8,551,0007,209
Demand deposits$963,0008,547
Nontransaction accounts$27,830,0007,020
Money market deposit accounts (MMDAs)$3,361,0006,599
Other savings deposits (excluding MMDAs)$3,503,0006,411
Total time deposits$20,966,0006,436
Total time and savings deposits$27,830,0007,406
Noninterest-bearing deposits$963,0008,568
Interest-bearing deposits$35,418,0006,871
Retail deposits$27,462,0007,429
Estimated insured deposits$32,562,0006,941
IRAs and Keogh plan accounts$3,612,0004,773
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$34,883,0007,357
Deposits held in domestic offices$34,883,0007,356
Individuals, partnerships, and corporations$34,883,0007,093
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$9,319,0007,062
Demand deposits$601,0008,709
Nontransaction accounts$25,564,0007,235
Money market deposit accounts (MMDAs)$3,575,0006,572
Other savings deposits (excluding MMDAs)$3,791,0006,274
Total time deposits$18,198,0006,862
Total time and savings deposits$25,564,0007,648
Noninterest-bearing deposits$601,0008,727
Interest-bearing deposits$34,282,0006,986
Retail deposits$26,210,0007,576
Estimated insured deposits$31,210,0007,099
IRAs and Keogh plan accounts$3,564,0004,874
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$35,054,0007,375
Deposits held in domestic offices$35,054,0007,373
Individuals, partnerships, and corporations$35,054,0007,107
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$9,534,0007,036
Demand deposits$831,0008,668
Nontransaction accounts$25,520,0007,283
Money market deposit accounts (MMDAs)$3,444,0006,652
Other savings deposits (excluding MMDAs)$3,822,0006,280
Total time deposits$18,254,0006,900
Total time and savings deposits$25,520,0007,692
Noninterest-bearing deposits$831,0008,684
Interest-bearing deposits$34,223,0007,011
Retail deposits$26,107,0007,640
Estimated insured deposits$31,107,0007,153
IRAs and Keogh plan accounts$3,419,0004,982
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$35,537,0007,385
Deposits held in domestic offices$35,537,0007,384
Individuals, partnerships, and corporations$35,537,0007,072
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,723,0006,967
Noninterest-bearing deposits$814,0008,690
Interest-bearing deposits$34,723,0006,988
Retail deposits$26,553,0007,625
Estimated insured deposits$31,453,0007,132
IRAs and Keogh plan accounts$3,471,0004,972
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$35,902,0007,378
Deposits held in domestic offices$35,902,0007,377
Individuals, partnerships, and corporations$35,902,0007,071
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,110,0006,974
Noninterest-bearing deposits$792,0008,737
Interest-bearing deposits$35,110,0006,993
Retail deposits$26,646,0007,627
Estimated insured deposits$31,546,0007,172
IRAs and Keogh plan accounts$3,484,0005,026
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$36,763,0007,332
Deposits held in domestic offices$36,763,0007,331
Individuals, partnerships, and corporations$36,763,0006,991
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,003,0006,907
Noninterest-bearing deposits$760,0008,794
Interest-bearing deposits$36,003,0006,928
Retail deposits$27,121,0007,615
Estimated insured deposits$32,521,0007,137
IRAs and Keogh plan accounts$3,555,0004,974
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$37,772,0007,266
Deposits held in domestic offices$37,772,0007,265
Individuals, partnerships, and corporations$37,772,0006,909
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,969,0006,844
Noninterest-bearing deposits$803,0008,818
Interest-bearing deposits$36,969,0006,869
Retail deposits$27,156,0007,630
Estimated insured deposits$32,156,0007,170
IRAs and Keogh plan accounts$3,537,0004,948
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$34,180,0007,527
Deposits held in domestic offices$34,180,0007,524
Individuals, partnerships, and corporations$34,180,0007,161
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,453,0007,092
Noninterest-bearing deposits$727,0008,860
Interest-bearing deposits$33,453,0007,127
Retail deposits$26,265,0007,701
Estimated insured deposits$30,665,0007,303
IRAs and Keogh plan accounts$3,438,0004,970
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$29,400,0007,950
Deposits held in domestic offices$29,400,0007,948
Individuals, partnerships, and corporations$29,400,0007,625
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,858,0007,507
Noninterest-bearing deposits$542,0009,082
Interest-bearing deposits$28,858,0007,547
Retail deposits$24,766,0007,907
Estimated insured deposits$27,166,0007,713
IRAs and Keogh plan accounts$2,976,0005,317
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$27,627,0008,090
Deposits held in domestic offices$27,627,0008,089
Individuals, partnerships, and corporations$27,627,0007,732
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,182,0007,623
Noninterest-bearing deposits$445,0009,342
Interest-bearing deposits$27,182,0007,689
Retail deposits$22,421,0008,162
Estimated insured deposits$24,421,0007,999
IRAs and Keogh plan accounts$2,478,0005,831
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$23,604,0008,649
Deposits held in domestic offices$23,604,0008,647
Individuals, partnerships, and corporations$23,604,0008,311
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,370,0008,193
Noninterest-bearing deposits$234,0009,776
Interest-bearing deposits$23,370,0008,253
Retail deposits$21,479,0008,484
Estimated insured deposits$22,879,0008,373
IRAs and Keogh plan accounts$2,186,0006,424
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$22,859,0008,873
Deposits held in domestic offices$22,859,0008,872
Individuals, partnerships, and corporations$22,859,0008,539
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$22,709,0008,388
Noninterest-bearing deposits$150,00010,043
Interest-bearing deposits$22,709,0008,446
Retail deposits$21,569,0008,646
Estimated insured deposits$22,669,0008,547
IRAs and Keogh plan accounts$2,167,0006,590
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$20,780,0009,381
Deposits held in domestic offices$20,780,0009,379
Individuals, partnerships, and corporations$20,780,0009,043
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,780,0008,859
Noninterest-bearing deposits$010,674
Interest-bearing deposits$20,780,0008,935
Retail deposits$19,624,0009,175
Estimated insured deposits$20,624,0009,084
IRAs and Keogh plan accounts$1,973,0007,110
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$19,743,0009,928
Deposits held in domestic offices$19,743,0009,926
Individuals, partnerships, and corporations$19,743,0009,555
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,743,0009,365
Noninterest-bearing deposits$011,147
Interest-bearing deposits$19,743,0009,464
Retail deposits$18,627,0009,732
Estimated insured deposits$19,527,0009,656
IRAs and Keogh plan accounts$1,753,0007,835
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$19,502,00010,354
Deposits held in domestic offices$19,502,00010,352
Individuals, partnerships, and corporations$19,502,0009,957
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,502,0009,745
Noninterest-bearing deposits$011,653
Interest-bearing deposits$19,502,0009,858
Retail deposits$18,402,00010,170
Estimated insured deposits$19,302,00010,085
IRAs and Keogh plan accounts$1,631,0008,299
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$18,114,00010,933
Deposits held in domestic offices$18,114,00010,929
Individuals, partnerships, and corporations$18,114,00010,552
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,114,00010,313
Noninterest-bearing deposits$35,00012,176
Interest-bearing deposits$18,079,00010,432
Retail deposits$17,622,00010,696
Estimated insured deposits$18,022,00010,662
IRAs and Keogh plan accounts$1,504,0008,743
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$18,768,00011,363
Deposits held in domestic offices$18,768,00011,361
Individuals, partnerships, and corporations$18,770,00010,917
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,770,00010,635
Noninterest-bearing deposits$012,822
Interest-bearing deposits$18,768,00010,825
Retail deposits$18,173,00011,175
Estimated insured deposits$18,673,00011,113
IRAs and Keogh plan accounts$1,438,0009,315
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$20,294,00011,490
Deposits held in domestic offices$20,294,00011,488
Individuals, partnerships, and corporations$20,288,00011,178
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,288,00010,888
Noninterest-bearing deposits$013,737
Interest-bearing deposits$20,288,00010,884
Retail deposits$19,804,00011,228
Estimated insured deposits$20,204,00011,205
IRAs and Keogh plan accounts$1,292,00010,051
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA