Home > State Bank of New Richland > Total Deposits

State Bank of New Richland, Total Deposits

2023-12-31Rank
Total deposits$77,142,0003,917
Deposits held in domestic offices$77,142,0003,917
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$21,977,0004,007
Demand deposits$15,624,0003,848
Nontransaction accounts$55,165,0003,643
Money market deposit accounts (MMDAs)$13,372,0003,124
Other savings deposits (excluding MMDAs)$11,601,0003,434
Total time deposits$30,192,0003,370
Total time and savings deposits$61,518,0003,782
Noninterest-bearing deposits$16,096,0003,823
Interest-bearing deposits$61,047,0003,809
Retail deposits$64,002,0003,919
Estimated insured deposits$58,606,0003,937
IRAs and Keogh plan accounts$1,473,0003,740
Brokered deposits$9,294,0001,427
Fully insured brokered deposits$9,294,0001,255
Deposits obtained via list services, yet not brokered$7,391,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,233,0003,975
Deposits held in domestic offices$73,233,0003,974
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$23,943,0003,964
Demand deposits$16,900,0003,797
Nontransaction accounts$49,290,0003,768
Money market deposit accounts (MMDAs)$14,207,0003,116
Other savings deposits (excluding MMDAs)$11,597,0003,475
Total time deposits$23,486,0003,571
Total time and savings deposits$56,333,0003,850
Noninterest-bearing deposits$17,672,0003,735
Interest-bearing deposits$55,560,0003,885
Retail deposits$63,993,0003,941
Estimated insured deposits$55,817,0003,977
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,894,0001,541
Fully insured brokered deposits$5,894,0001,318
Deposits obtained via list services, yet not brokered$4,901,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$71,366,0004,019
Deposits held in domestic offices$71,366,0004,019
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$24,642,0003,969
Demand deposits$17,716,0003,795
Nontransaction accounts$46,724,0003,821
Money market deposit accounts (MMDAs)$14,753,0003,101
Other savings deposits (excluding MMDAs)$11,844,0003,521
Total time deposits$20,128,0003,678
Total time and savings deposits$53,650,0003,905
Noninterest-bearing deposits$17,993,0003,770
Interest-bearing deposits$53,373,0003,932
Retail deposits$61,373,0004,000
Estimated insured deposits$52,642,0004,047
IRAs and Keogh plan accounts$1,381,0003,835
Brokered deposits$6,388,0001,384
Fully insured brokered deposits$6,388,0001,190
Deposits obtained via list services, yet not brokered$1,168,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$78,765,0003,947
Deposits held in domestic offices$78,765,0003,946
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$31,453,0003,861
Demand deposits$23,562,0003,612
Nontransaction accounts$47,312,0003,850
Money market deposit accounts (MMDAs)$15,275,0003,173
Other savings deposits (excluding MMDAs)$12,597,0003,564
Total time deposits$19,440,0003,674
Total time and savings deposits$55,203,0003,930
Noninterest-bearing deposits$24,419,0003,555
Interest-bearing deposits$54,346,0003,964
Retail deposits$69,587,0003,969
Estimated insured deposits$57,339,0004,022
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,388,0001,317
Fully insured brokered deposits$6,388,0001,140
Deposits obtained via list services, yet not brokered$1,413,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$73,384,0004,043
Deposits held in domestic offices$73,384,0004,043
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$21,413,0004,204
Demand deposits$15,526,0004,036
Nontransaction accounts$51,971,0003,775
Money market deposit accounts (MMDAs)$16,915,0003,142
Other savings deposits (excluding MMDAs)$13,641,0003,520
Total time deposits$21,416,0003,500
Total time and savings deposits$57,858,0003,921
Noninterest-bearing deposits$15,928,0004,003
Interest-bearing deposits$57,456,0003,951
Retail deposits$63,218,0004,081
Estimated insured deposits$56,866,0004,036
IRAs and Keogh plan accounts$1,388,0003,919
Brokered deposits$7,376,0001,183
Fully insured brokered deposits$7,376,0001,016
Deposits obtained via list services, yet not brokered$2,405,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$79,293,0003,997
Deposits held in domestic offices$79,293,0003,997
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$22,998,0004,191
Demand deposits$16,653,0004,005
Nontransaction accounts$56,295,0003,706
Money market deposit accounts (MMDAs)$18,579,0003,141
Other savings deposits (excluding MMDAs)$12,833,0003,655
Total time deposits$24,884,0003,310
Total time and savings deposits$62,640,0003,872
Noninterest-bearing deposits$17,532,0003,957
Interest-bearing deposits$61,762,0003,918
Retail deposits$67,898,0004,074
Estimated insured deposits$59,583,0004,038
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,620,000995
Fully insured brokered deposits$8,620,000863
Deposits obtained via list services, yet not brokered$4,901,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$76,588,0004,106
Deposits held in domestic offices$76,588,0004,106
Individuals, partnerships, and corporations$64,798,0004,122
U.S. Government$66,000300
States and political subdivisions in the U.S.$6,011,0003,484
Commercial banks and other depository institutions in U.S.$5,713,000807
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,572,0004,266
Demand deposits$16,862,0004,046
Nontransaction accounts$54,016,0003,835
Money market deposit accounts (MMDAs)$15,924,0003,348
Other savings deposits (excluding MMDAs)$12,352,0003,758
Total time deposits$25,741,0003,318
Total time and savings deposits$59,726,0003,973
Noninterest-bearing deposits$17,409,0004,017
Interest-bearing deposits$59,179,0004,018
Retail deposits$65,200,0004,175
Estimated insured deposits$61,557,0004,081
IRAs and Keogh plan accounts$1,398,0004,040
Brokered deposits$10,113,000866
Fully insured brokered deposits$10,113,000744
Deposits obtained via list services, yet not brokered$5,645,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$83,281,0004,037
Deposits held in domestic offices$83,281,0004,037
Individuals, partnerships, and corporations$68,333,0004,099
U.S. Government$77,000278
States and political subdivisions in the U.S.$8,659,0003,183
Commercial banks and other depository institutions in U.S.$6,212,000734
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,444,0004,205
Demand deposits$18,680,0003,953
Nontransaction accounts$57,837,0003,747
Money market deposit accounts (MMDAs)$15,882,0003,351
Other savings deposits (excluding MMDAs)$12,345,0003,769
Total time deposits$29,611,0003,152
Total time and savings deposits$64,601,0003,923
Noninterest-bearing deposits$19,262,0003,930
Interest-bearing deposits$64,020,0003,966
Retail deposits$70,914,0004,129
Estimated insured deposits$64,956,0004,051
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,612,000832
Fully insured brokered deposits$10,612,000713
Deposits obtained via list services, yet not brokered$7,873,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$77,721,0004,106
Deposits held in domestic offices$77,721,0004,106
Individuals, partnerships, and corporations$64,092,0004,161
U.S. Government$75,000297
States and political subdivisions in the U.S.$8,340,0003,248
Commercial banks and other depository institutions in U.S.$5,214,000817
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,553,0004,262
Demand deposits$16,798,0004,062
Nontransaction accounts$54,168,0003,839
Money market deposit accounts (MMDAs)$14,410,0003,403
Other savings deposits (excluding MMDAs)$11,589,0003,803
Total time deposits$28,169,0003,279
Total time and savings deposits$60,923,0003,991
Noninterest-bearing deposits$17,746,0004,013
Interest-bearing deposits$59,975,0004,027
Retail deposits$66,352,0004,191
Estimated insured deposits$60,195,0004,135
IRAs and Keogh plan accounts$1,398,0004,094
Brokered deposits$9,614,000900
Fully insured brokered deposits$9,614,000759
Deposits obtained via list services, yet not brokered$7,675,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,504,0004,175
Deposits held in domestic offices$75,504,0004,175
Individuals, partnerships, and corporations$63,078,0004,207
U.S. Government$89,000291
States and political subdivisions in the U.S.$8,417,0003,221
Commercial banks and other depository institutions in U.S.$3,920,000922
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,469,0004,391
Demand deposits$15,921,0004,105
Nontransaction accounts$55,035,0003,852
Money market deposit accounts (MMDAs)$16,096,0003,333
Other savings deposits (excluding MMDAs)$11,803,0003,815
Total time deposits$27,137,0003,407
Total time and savings deposits$59,583,0004,041
Noninterest-bearing deposits$16,417,0004,094
Interest-bearing deposits$59,087,0004,075
Retail deposits$65,177,0004,240
Estimated insured deposits$59,329,0004,192
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,320,000949
Fully insured brokered deposits$8,320,000809
Deposits obtained via list services, yet not brokered$8,073,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$79,169,0004,142
Deposits held in domestic offices$79,169,0004,142
Individuals, partnerships, and corporations$67,636,0004,176
U.S. Government$106,000271
States and political subdivisions in the U.S.$8,005,0003,302
Commercial banks and other depository institutions in U.S.$3,422,000989
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,502,0004,370
Demand deposits$16,409,0004,105
Nontransaction accounts$57,667,0003,794
Money market deposit accounts (MMDAs)$15,678,0003,353
Other savings deposits (excluding MMDAs)$12,077,0003,763
Total time deposits$29,912,0003,318
Total time and savings deposits$62,760,0004,031
Noninterest-bearing deposits$17,024,0004,085
Interest-bearing deposits$62,144,0004,068
Retail deposits$69,341,0004,196
Estimated insured deposits$62,543,0004,164
IRAs and Keogh plan accounts$1,398,0004,201
Brokered deposits$7,822,000992
Fully insured brokered deposits$7,822,000860
Deposits obtained via list services, yet not brokered$11,298,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$82,325,0004,117
Deposits held in domestic offices$82,325,0004,117
Individuals, partnerships, and corporations$71,142,0004,117
U.S. Government$106,000278
States and political subdivisions in the U.S.$7,903,0003,313
Commercial banks and other depository institutions in U.S.$3,174,0001,032
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,366,0004,379
Demand deposits$17,388,0004,075
Nontransaction accounts$59,959,0003,761
Money market deposit accounts (MMDAs)$16,448,0003,277
Other savings deposits (excluding MMDAs)$11,969,0003,745
Total time deposits$31,543,0003,271
Total time and savings deposits$64,937,0003,999
Noninterest-bearing deposits$17,993,0004,046
Interest-bearing deposits$64,333,0004,042
Retail deposits$73,251,0004,155
Estimated insured deposits$64,370,0004,151
IRAs and Keogh plan accounts$01,269
Brokered deposits$7,574,0001,055
Fully insured brokered deposits$7,574,000914
Deposits obtained via list services, yet not brokered$13,985,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,410,0004,129
Deposits held in domestic offices$78,410,0004,129
Individuals, partnerships, and corporations$65,448,0004,179
U.S. Government$96,000286
States and political subdivisions in the U.S.$8,205,0003,230
Commercial banks and other depository institutions in U.S.$4,661,000943
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,227,0004,442
Demand deposits$14,407,0004,197
Nontransaction accounts$59,183,0003,730
Money market deposit accounts (MMDAs)$15,083,0003,320
Other savings deposits (excluding MMDAs)$10,526,0003,807
Total time deposits$33,574,0003,212
Total time and savings deposits$64,003,0003,974
Noninterest-bearing deposits$15,093,0004,144
Interest-bearing deposits$63,317,0004,014
Retail deposits$66,849,0004,209
Estimated insured deposits$61,597,0004,163
IRAs and Keogh plan accounts$1,187,0004,350
Brokered deposits$10,061,000987
Fully insured brokered deposits$10,061,000863
Deposits obtained via list services, yet not brokered$13,486,000413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$77,909,0004,121
Deposits held in domestic offices$77,909,0004,121
Individuals, partnerships, and corporations$62,634,0004,204
U.S. Government$105,000290
States and political subdivisions in the U.S.$8,035,0003,226
Commercial banks and other depository institutions in U.S.$7,135,000799
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,074,0004,539
Demand deposits$11,913,0004,297
Nontransaction accounts$61,835,0003,633
Money market deposit accounts (MMDAs)$16,398,0003,183
Other savings deposits (excluding MMDAs)$9,570,0003,900
Total time deposits$35,867,0003,156
Total time and savings deposits$65,996,0003,926
Noninterest-bearing deposits$12,391,0004,273
Interest-bearing deposits$65,518,0003,973
Retail deposits$63,874,0004,231
Estimated insured deposits$61,579,0004,155
IRAs and Keogh plan accounts$01,324
Brokered deposits$12,535,000955
Fully insured brokered deposits$12,535,000847
Deposits obtained via list services, yet not brokered$13,483,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$81,897,0004,061
Deposits held in domestic offices$81,897,0004,061
Individuals, partnerships, and corporations$61,811,0004,217
U.S. Government$102,000280
States and political subdivisions in the U.S.$8,780,0003,171
Commercial banks and other depository institutions in U.S.$11,204,000648
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,081,0004,513
Demand deposits$11,940,0004,312
Nontransaction accounts$64,816,0003,570
Money market deposit accounts (MMDAs)$15,435,0003,230
Other savings deposits (excluding MMDAs)$9,697,0003,873
Total time deposits$39,686,0003,032
Total time and savings deposits$69,957,0003,831
Noninterest-bearing deposits$12,274,0004,307
Interest-bearing deposits$69,623,0003,883
Retail deposits$63,295,0004,258
Estimated insured deposits$66,119,0004,077
IRAs and Keogh plan accounts$1,319,0004,347
Brokered deposits$16,604,000896
Fully insured brokered deposits$16,604,000800
Deposits obtained via list services, yet not brokered$13,146,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$76,428,0004,101
Deposits held in domestic offices$76,428,0004,101
Individuals, partnerships, and corporations$57,582,0004,245
U.S. Government$85,000289
States and political subdivisions in the U.S.$7,466,0003,325
Commercial banks and other depository institutions in U.S.$11,295,000658
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,940,0004,658
Demand deposits$9,564,0004,375
Nontransaction accounts$63,488,0003,578
Money market deposit accounts (MMDAs)$14,887,0003,209
Other savings deposits (excluding MMDAs)$8,616,0003,921
Total time deposits$39,985,0003,075
Total time and savings deposits$66,864,0003,879
Noninterest-bearing deposits$9,690,0004,361
Interest-bearing deposits$66,738,0003,917
Retail deposits$54,133,0004,384
Estimated insured deposits$58,282,0004,196
IRAs and Keogh plan accounts$01,344
Brokered deposits$20,795,000792
Fully insured brokered deposits$20,795,000721
Deposits obtained via list services, yet not brokered$9,809,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$73,832,0004,175
Deposits held in domestic offices$73,832,0004,175
Individuals, partnerships, and corporations$56,766,0004,301
U.S. Government$83,000301
States and political subdivisions in the U.S.$7,722,0003,323
Commercial banks and other depository institutions in U.S.$9,261,000724
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,174,0004,604
Demand deposits$11,125,0004,294
Nontransaction accounts$58,658,0003,723
Money market deposit accounts (MMDAs)$13,797,0003,291
Other savings deposits (excluding MMDAs)$8,772,0003,908
Total time deposits$36,090,0003,267
Total time and savings deposits$62,707,0004,006
Noninterest-bearing deposits$11,471,0004,283
Interest-bearing deposits$62,361,0004,047
Retail deposits$54,873,0004,401
Estimated insured deposits$55,817,0004,287
IRAs and Keogh plan accounts$1,334,0004,445
Brokered deposits$17,459,000877
Fully insured brokered deposits$17,459,000780
Deposits obtained via list services, yet not brokered$9,367,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,276,0004,208
Deposits held in domestic offices$74,276,0004,208
Individuals, partnerships, and corporations$56,803,0004,342
U.S. Government$87,000298
States and political subdivisions in the U.S.$7,323,0003,372
Commercial banks and other depository institutions in U.S.$10,063,000705
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,086,0004,741
Demand deposits$8,847,0004,531
Nontransaction accounts$61,190,0003,694
Money market deposit accounts (MMDAs)$14,123,0003,294
Other savings deposits (excluding MMDAs)$8,822,0003,940
Total time deposits$38,243,0003,204
Total time and savings deposits$65,429,0003,972
Noninterest-bearing deposits$9,251,0004,513
Interest-bearing deposits$65,024,0004,003
Retail deposits$54,544,0004,452
Estimated insured deposits$58,069,0004,273
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,232,000927
Fully insured brokered deposits$18,232,000821
Deposits obtained via list services, yet not brokered$10,823,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,067,0004,156
Deposits held in domestic offices$78,067,0004,156
Individuals, partnerships, and corporations$61,513,0004,280
U.S. Government$85,000303
States and political subdivisions in the U.S.$7,020,0003,471
Commercial banks and other depository institutions in U.S.$9,449,000749
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,397,0004,762
Demand deposits$8,909,0004,559
Nontransaction accounts$64,670,0003,618
Money market deposit accounts (MMDAs)$13,225,0003,377
Other savings deposits (excluding MMDAs)$9,123,0003,911
Total time deposits$42,322,0003,036
Total time and savings deposits$69,158,0003,896
Noninterest-bearing deposits$9,021,0004,563
Interest-bearing deposits$69,046,0003,926
Retail deposits$57,592,0004,415
Estimated insured deposits$61,602,0004,220
IRAs and Keogh plan accounts$1,382,0004,541
Brokered deposits$18,725,000935
Fully insured brokered deposits$18,725,000840
Deposits obtained via list services, yet not brokered$14,480,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,858,0004,258
Deposits held in domestic offices$74,858,0004,258
Individuals, partnerships, and corporations$58,749,0004,382
U.S. Government$76,000305
States and political subdivisions in the U.S.$6,840,0003,531
Commercial banks and other depository institutions in U.S.$9,193,000768
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0004,811
Demand deposits$9,635,0004,543
Nontransaction accounts$61,328,0003,733
Money market deposit accounts (MMDAs)$13,345,0003,435
Other savings deposits (excluding MMDAs)$8,951,0003,991
Total time deposits$39,033,0003,191
Total time and savings deposits$65,223,0004,045
Noninterest-bearing deposits$9,816,0004,538
Interest-bearing deposits$65,042,0004,081
Retail deposits$54,889,0004,533
Estimated insured deposits$58,232,0004,343
IRAs and Keogh plan accounts$1,376,0004,600
Brokered deposits$18,469,000973
Fully insured brokered deposits$18,469,000871
Deposits obtained via list services, yet not brokered$11,693,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,532,0004,329
Deposits held in domestic offices$72,532,0004,329
Individuals, partnerships, and corporations$53,933,0004,516
U.S. Government$75,000313
States and political subdivisions in the U.S.$7,893,0003,373
Commercial banks and other depository institutions in U.S.$10,631,000674
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,531,0004,758
Demand deposits$10,595,0004,524
Nontransaction accounts$57,001,0003,860
Money market deposit accounts (MMDAs)$13,458,0003,436
Other savings deposits (excluding MMDAs)$8,601,0004,051
Total time deposits$34,942,0003,359
Total time and savings deposits$61,937,0004,142
Noninterest-bearing deposits$10,901,0004,525
Interest-bearing deposits$61,630,0004,170
Retail deposits$50,627,0004,649
Estimated insured deposits$52,707,0004,509
IRAs and Keogh plan accounts$1,390,0004,629
Brokered deposits$19,907,000931
Fully insured brokered deposits$19,907,000839
Deposits obtained via list services, yet not brokered$6,661,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,170,0004,496
Deposits held in domestic offices$65,170,0004,496
Individuals, partnerships, and corporations$49,529,0004,641
U.S. Government$113,000281
States and political subdivisions in the U.S.$7,860,0003,343
Commercial banks and other depository institutions in U.S.$7,668,000825
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,123,0004,906
Demand deposits$8,538,0004,711
Nontransaction accounts$52,047,0004,057
Money market deposit accounts (MMDAs)$12,381,0003,574
Other savings deposits (excluding MMDAs)$8,461,0004,123
Total time deposits$31,205,0003,577
Total time and savings deposits$56,632,0004,308
Noninterest-bearing deposits$8,870,0004,698
Interest-bearing deposits$56,300,0004,347
Retail deposits$46,190,0004,784
Estimated insured deposits$49,299,0004,614
IRAs and Keogh plan accounts$1,385,0004,703
Brokered deposits$16,944,0001,006
Fully insured brokered deposits$16,944,000893
Deposits obtained via list services, yet not brokered$5,671,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,280,0004,577
Deposits held in domestic offices$63,280,0004,577
Individuals, partnerships, and corporations$49,741,0004,700
U.S. Government$80,000304
States and political subdivisions in the U.S.$5,934,0003,703
Commercial banks and other depository institutions in U.S.$7,525,000815
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,223,0004,928
Demand deposits$9,540,0004,695
Nontransaction accounts$49,057,0004,189
Money market deposit accounts (MMDAs)$12,435,0003,608
Other savings deposits (excluding MMDAs)$8,358,0004,182
Total time deposits$28,263,0003,775
Total time and savings deposits$53,740,0004,419
Noninterest-bearing deposits$9,910,0004,659
Interest-bearing deposits$53,370,0004,449
Retail deposits$45,743,0004,858
Estimated insured deposits$48,861,0004,680
IRAs and Keogh plan accounts$1,396,0004,760
Brokered deposits$17,001,000968
Fully insured brokered deposits$17,001,000885
Deposits obtained via list services, yet not brokered$4,187,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,067,0004,387
Deposits held in domestic offices$76,067,0004,387
Individuals, partnerships, and corporations$59,005,0004,552
U.S. Government$73,000327
States and political subdivisions in the U.S.$8,023,0003,354
Commercial banks and other depository institutions in U.S.$8,966,000738
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,926,0004,996
Demand deposits$9,640,0004,729
Nontransaction accounts$62,141,0003,827
Money market deposit accounts (MMDAs)$12,980,0003,625
Other savings deposits (excluding MMDAs)$8,222,0004,236
Total time deposits$40,939,0003,137
Total time and savings deposits$66,427,0004,160
Noninterest-bearing deposits$9,799,0004,723
Interest-bearing deposits$66,268,0004,191
Retail deposits$43,561,0004,976
Estimated insured deposits$49,909,0004,717
IRAs and Keogh plan accounts$1,422,0004,809
Brokered deposits$29,972,000881
Fully insured brokered deposits$29,972,000831
Deposits obtained via list services, yet not brokered$2,227,0001,077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,834,0004,405
Deposits held in domestic offices$76,834,0004,405
Individuals, partnerships, and corporations$57,769,0004,620
U.S. Government$77,000324
States and political subdivisions in the U.S.$8,329,0003,339
Commercial banks and other depository institutions in U.S.$10,659,000662
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,323,0004,908
Demand deposits$11,266,0004,612
Nontransaction accounts$60,511,0003,893
Money market deposit accounts (MMDAs)$10,825,0003,845
Other savings deposits (excluding MMDAs)$7,452,0004,358
Total time deposits$42,234,0003,109
Total time and savings deposits$65,568,0004,221
Noninterest-bearing deposits$11,523,0004,616
Interest-bearing deposits$65,311,0004,252
Retail deposits$44,688,0005,002
Estimated insured deposits$52,410,0004,702
IRAs and Keogh plan accounts$1,364,0004,903
Brokered deposits$31,610,000843
Fully insured brokered deposits$31,610,000783
Deposits obtained via list services, yet not brokered$3,472,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,479,0004,819
Deposits held in domestic offices$58,479,0004,819
Individuals, partnerships, and corporations$44,559,0004,970
U.S. Government$91,000309
States and political subdivisions in the U.S.$7,876,0003,375
Commercial banks and other depository institutions in U.S.$5,953,000900
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,101,0005,049
Demand deposits$9,556,0004,786
Nontransaction accounts$44,378,0004,478
Money market deposit accounts (MMDAs)$14,691,0003,555
Other savings deposits (excluding MMDAs)$7,195,0004,453
Total time deposits$22,492,0004,315
Total time and savings deposits$48,923,0004,692
Noninterest-bearing deposits$9,759,0004,782
Interest-bearing deposits$48,720,0004,708
Retail deposits$42,943,0005,080
Estimated insured deposits$42,653,0004,998
IRAs and Keogh plan accounts$1,337,0004,992
Brokered deposits$15,000,0001,221
Fully insured brokered deposits$15,000,0001,113
Deposits obtained via list services, yet not brokered$498,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,614,0004,808
Deposits held in domestic offices$60,614,0004,808
Individuals, partnerships, and corporations$45,889,0004,966
U.S. Government$94,000318
States and political subdivisions in the U.S.$7,930,0003,389
Commercial banks and other depository institutions in U.S.$6,701,000863
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,450,0005,066
Demand deposits$9,797,0004,777
Nontransaction accounts$46,164,0004,451
Money market deposit accounts (MMDAs)$14,220,0003,642
Other savings deposits (excluding MMDAs)$7,151,0004,505
Total time deposits$24,793,0004,189
Total time and savings deposits$50,817,0004,683
Noninterest-bearing deposits$9,972,0004,782
Interest-bearing deposits$50,642,0004,694
Retail deposits$44,080,0005,101
Estimated insured deposits$44,867,0004,985
IRAs and Keogh plan accounts$1,354,0005,033
Brokered deposits$15,747,0001,169
Fully insured brokered deposits$15,747,0001,057
Deposits obtained via list services, yet not brokered$1,977,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,464,0004,611
Deposits held in domestic offices$72,464,0004,611
Individuals, partnerships, and corporations$57,088,0004,745
U.S. Government$103,000325
States and political subdivisions in the U.S.$7,581,0003,471
Commercial banks and other depository institutions in U.S.$7,692,000831
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,388,0005,069
Demand deposits$10,370,0004,767
Nontransaction accounts$57,076,0004,127
Money market deposit accounts (MMDAs)$14,463,0003,650
Other savings deposits (excluding MMDAs)$7,224,0004,533
Total time deposits$35,389,0003,549
Total time and savings deposits$62,094,0004,434
Noninterest-bearing deposits$10,687,0004,758
Interest-bearing deposits$61,777,0004,461
Retail deposits$44,199,0005,167
Estimated insured deposits$46,865,0004,986
IRAs and Keogh plan accounts$1,387,0005,083
Brokered deposits$27,738,000867
Fully insured brokered deposits$27,738,000784
Deposits obtained via list services, yet not brokered$981,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,586,0004,817
Deposits held in domestic offices$63,586,0004,817
Individuals, partnerships, and corporations$44,581,0005,110
U.S. Government$103,000327
States and political subdivisions in the U.S.$9,471,0003,179
Commercial banks and other depository institutions in U.S.$9,431,000762
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,096
Demand deposits$10,325,0004,829
Nontransaction accounts$48,142,0004,455
Money market deposit accounts (MMDAs)$12,656,0003,832
Other savings deposits (excluding MMDAs)$6,757,0004,598
Total time deposits$28,728,0004,003
Total time and savings deposits$53,261,0004,706
Noninterest-bearing deposits$10,643,0004,807
Interest-bearing deposits$52,943,0004,729
Retail deposits$42,823,0005,238
Estimated insured deposits$52,534,0004,856
IRAs and Keogh plan accounts$1,380,0005,135
Brokered deposits$20,763,0001,003
Fully insured brokered deposits$20,763,000925
Deposits obtained via list services, yet not brokered$1,243,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$68,156,0004,740
Deposits held in domestic offices$68,156,0004,740
Individuals, partnerships, and corporations$46,528,0005,087
U.S. Government$112,000326
States and political subdivisions in the U.S.$10,636,0002,959
Commercial banks and other depository institutions in U.S.$10,880,000708
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,296,0005,268
Demand deposits$8,290,0005,054
Nontransaction accounts$54,860,0004,248
Money market deposit accounts (MMDAs)$13,437,0003,776
Other savings deposits (excluding MMDAs)$6,202,0004,721
Total time deposits$35,221,0003,656
Total time and savings deposits$59,866,0004,535
Noninterest-bearing deposits$8,435,0005,060
Interest-bearing deposits$59,720,0004,552
Retail deposits$40,100,0005,349
Estimated insured deposits$48,006,0005,019
IRAs and Keogh plan accounts$1,379,0005,201
Brokered deposits$26,556,000865
Fully insured brokered deposits$26,556,000798
Deposits obtained via list services, yet not brokered$744,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$64,562,0004,870
Deposits held in domestic offices$64,562,0004,870
Individuals, partnerships, and corporations$47,284,0005,108
U.S. Government$110,000322
States and political subdivisions in the U.S.$8,842,0003,270
Commercial banks and other depository institutions in U.S.$8,326,000823
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,026,0005,264
Demand deposits$8,732,0005,033
Nontransaction accounts$50,536,0004,429
Money market deposit accounts (MMDAs)$12,690,0003,887
Other savings deposits (excluding MMDAs)$6,074,0004,784
Total time deposits$31,773,0003,914
Total time and savings deposits$55,830,0004,692
Noninterest-bearing deposits$8,878,0005,034
Interest-bearing deposits$55,684,0004,706
Retail deposits$39,060,0005,428
Estimated insured deposits$45,206,0005,173
IRAs and Keogh plan accounts$1,401,0005,244
Brokered deposits$24,002,000902
Fully insured brokered deposits$24,002,000833
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,220,0004,869
Deposits held in domestic offices$66,220,0004,869
Individuals, partnerships, and corporations$48,393,0005,140
U.S. Government$124,000308
States and political subdivisions in the U.S.$8,763,0003,300
Commercial banks and other depository institutions in U.S.$8,940,000779
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,568,0005,271
Demand deposits$10,184,0004,878
Nontransaction accounts$51,652,0004,431
Money market deposit accounts (MMDAs)$13,026,0003,859
Other savings deposits (excluding MMDAs)$6,186,0004,794
Total time deposits$32,440,0003,912
Total time and savings deposits$56,036,0004,727
Noninterest-bearing deposits$10,348,0004,891
Interest-bearing deposits$55,872,0004,742
Retail deposits$40,529,0005,446
Estimated insured deposits$47,120,0005,155
IRAs and Keogh plan accounts$1,529,0005,214
Brokered deposits$24,191,000883
Fully insured brokered deposits$24,191,000827
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,992,0004,844
Deposits held in domestic offices$68,992,0004,844
Individuals, partnerships, and corporations$47,865,0005,185
U.S. Government$116,000317
States and political subdivisions in the U.S.$9,829,0003,137
Commercial banks and other depository institutions in U.S.$11,182,000678
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,237,0005,194
Demand deposits$10,416,0004,934
Nontransaction accounts$52,755,0004,414
Money market deposit accounts (MMDAs)$12,085,0003,984
Other savings deposits (excluding MMDAs)$6,358,0004,735
Total time deposits$34,312,0003,839
Total time and savings deposits$58,576,0004,686
Noninterest-bearing deposits$11,142,0004,869
Interest-bearing deposits$57,850,0004,721
Retail deposits$42,557,0005,434
Estimated insured deposits$51,139,0005,073
IRAs and Keogh plan accounts$1,557,0005,247
Brokered deposits$24,935,000844
Fully insured brokered deposits$24,935,000781
Deposits obtained via list services, yet not brokered$1,245,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$67,712,0004,910
Deposits held in domestic offices$67,712,0004,910
Individuals, partnerships, and corporations$46,320,0005,273
U.S. Government$125,000327
States and political subdivisions in the U.S.$9,242,0003,160
Commercial banks and other depository institutions in U.S.$12,025,000662
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,873,0005,564
Demand deposits$7,904,0005,254
Nontransaction accounts$55,839,0004,373
Money market deposit accounts (MMDAs)$13,206,0003,901
Other savings deposits (excluding MMDAs)$6,020,0004,837
Total time deposits$36,614,0003,769
Total time and savings deposits$59,808,0004,699
Noninterest-bearing deposits$7,956,0005,272
Interest-bearing deposits$59,756,0004,706
Retail deposits$39,934,0005,564
Estimated insured deposits$49,787,0005,154
IRAs and Keogh plan accounts$1,574,0005,324
Brokered deposits$26,278,000808
Fully insured brokered deposits$26,278,000743
Deposits obtained via list services, yet not brokered$2,193,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,230,0005,024
Deposits held in domestic offices$65,230,0005,024
Individuals, partnerships, and corporations$47,396,0005,304
U.S. Government$118,000323
States and political subdivisions in the U.S.$9,212,0003,196
Commercial banks and other depository institutions in U.S.$8,504,000820
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,256,0005,503
Demand deposits$8,384,0005,227
Nontransaction accounts$51,974,0004,556
Money market deposit accounts (MMDAs)$11,625,0004,104
Other savings deposits (excluding MMDAs)$6,058,0004,871
Total time deposits$34,291,0003,964
Total time and savings deposits$56,846,0004,831
Noninterest-bearing deposits$8,444,0005,239
Interest-bearing deposits$56,786,0004,836
Retail deposits$40,659,0005,611
Estimated insured deposits$48,597,0005,262
IRAs and Keogh plan accounts$1,602,0005,370
Brokered deposits$23,071,000864
Fully insured brokered deposits$23,071,000803
Deposits obtained via list services, yet not brokered$2,982,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,005,0004,984
Deposits held in domestic offices$69,005,0004,984
Individuals, partnerships, and corporations$50,651,0005,272
U.S. Government$117,000328
States and political subdivisions in the U.S.$8,642,0003,317
Commercial banks and other depository institutions in U.S.$9,595,000751
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,370,0005,453
Demand deposits$9,909,0005,070
Nontransaction accounts$54,635,0004,514
Money market deposit accounts (MMDAs)$12,003,0004,096
Other savings deposits (excluding MMDAs)$6,402,0004,809
Total time deposits$36,229,0003,890
Total time and savings deposits$59,096,0004,820
Noninterest-bearing deposits$9,979,0005,096
Interest-bearing deposits$59,026,0004,834
Retail deposits$43,343,0005,590
Estimated insured deposits$50,816,0005,244
IRAs and Keogh plan accounts$1,617,0005,411
Brokered deposits$24,162,000816
Fully insured brokered deposits$24,162,000754
Deposits obtained via list services, yet not brokered$3,434,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$69,061,0005,025
Deposits held in domestic offices$69,061,0005,025
Individuals, partnerships, and corporations$47,845,0005,419
U.S. Government$113,000350
States and political subdivisions in the U.S.$10,225,0003,068
Commercial banks and other depository institutions in U.S.$10,878,000702
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,710,0005,483
Demand deposits$9,273,0005,215
Nontransaction accounts$54,351,0004,576
Money market deposit accounts (MMDAs)$12,260,0004,087
Other savings deposits (excluding MMDAs)$6,231,0004,833
Total time deposits$35,860,0003,972
Total time and savings deposits$59,788,0004,833
Noninterest-bearing deposits$9,651,0005,195
Interest-bearing deposits$59,410,0004,859
Retail deposits$41,612,0005,710
Estimated insured deposits$50,732,0005,288
IRAs and Keogh plan accounts$1,630,0005,485
Brokered deposits$25,949,000751
Fully insured brokered deposits$25,949,000700
Deposits obtained via list services, yet not brokered$1,245,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$68,126,0005,101
Deposits held in domestic offices$68,126,0005,101
Individuals, partnerships, and corporations$46,955,0005,499
U.S. Government$121,000342
States and political subdivisions in the U.S.$11,508,0002,808
Commercial banks and other depository institutions in U.S.$9,542,000761
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,940,0005,773
Demand deposits$6,704,0005,627
Nontransaction accounts$56,186,0004,571
Money market deposit accounts (MMDAs)$12,138,0004,162
Other savings deposits (excluding MMDAs)$5,667,0005,018
Total time deposits$38,381,0003,892
Total time and savings deposits$61,422,0004,832
Noninterest-bearing deposits$7,203,0005,582
Interest-bearing deposits$60,924,0004,856
Retail deposits$37,909,0005,878
Estimated insured deposits$46,243,0005,519
IRAs and Keogh plan accounts$1,022,0005,906
Brokered deposits$28,717,000707
Fully insured brokered deposits$28,717,000653
Deposits obtained via list services, yet not brokered$996,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$63,561,0005,261
Deposits held in domestic offices$63,561,0005,261
Individuals, partnerships, and corporations$44,312,0005,641
U.S. Government$84,000383
States and political subdivisions in the U.S.$11,869,0002,749
Commercial banks and other depository institutions in U.S.$7,296,000879
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,910,0005,829
Demand deposits$7,396,0005,579
Nontransaction accounts$51,651,0004,786
Money market deposit accounts (MMDAs)$10,894,0004,345
Other savings deposits (excluding MMDAs)$5,899,0004,984
Total time deposits$34,860,0004,179
Total time and savings deposits$56,165,0005,067
Noninterest-bearing deposits$7,572,0005,576
Interest-bearing deposits$55,989,0005,077
Retail deposits$39,203,0005,905
Estimated insured deposits$44,705,0005,639
IRAs and Keogh plan accounts$1,118,0005,922
Brokered deposits$24,858,000760
Fully insured brokered deposits$22,858,000751
Deposits obtained via list services, yet not brokered$1,245,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,618,0005,261
Deposits held in domestic offices$65,618,0005,261
Individuals, partnerships, and corporations$45,425,0005,676
U.S. Government$85,000381
States and political subdivisions in the U.S.$12,024,0002,748
Commercial banks and other depository institutions in U.S.$8,084,000815
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,842,0005,689
Demand deposits$8,848,0005,371
Nontransaction accounts$51,776,0004,842
Money market deposit accounts (MMDAs)$11,842,0004,274
Other savings deposits (excluding MMDAs)$6,034,0004,989
Total time deposits$33,901,0004,321
Total time and savings deposits$56,770,0005,109
Noninterest-bearing deposits$8,918,0005,412
Interest-bearing deposits$56,700,0005,118
Retail deposits$41,212,0005,903
Estimated insured deposits$49,244,0005,546
IRAs and Keogh plan accounts$1,100,0006,003
Brokered deposits$22,906,000791
Fully insured brokered deposits$22,906,000732
Deposits obtained via list services, yet not brokered$2,242,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,304,0005,331
Deposits held in domestic offices$64,304,0005,331
Individuals, partnerships, and corporations$45,231,0005,718
U.S. Government$82,000389
States and political subdivisions in the U.S.$11,905,0002,744
Commercial banks and other depository institutions in U.S.$7,086,000861
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,876,0005,591
Demand deposits$8,676,0005,418
Nontransaction accounts$49,428,0004,970
Money market deposit accounts (MMDAs)$10,298,0004,474
Other savings deposits (excluding MMDAs)$5,678,0005,052
Total time deposits$33,453,0004,411
Total time and savings deposits$55,628,0005,156
Noninterest-bearing deposits$9,624,0005,295
Interest-bearing deposits$54,680,0005,197
Retail deposits$40,380,0005,966
Estimated insured deposits$47,858,0005,618
IRAs and Keogh plan accounts$1,013,0006,127
Brokered deposits$22,424,000778
Fully insured brokered deposits$22,424,000728
Deposits obtained via list services, yet not brokered$2,489,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$61,915,0005,423
Deposits held in domestic offices$61,915,0005,422
Individuals, partnerships, and corporations$48,147,0005,661
U.S. Government$92,000378
States and political subdivisions in the U.S.$9,268,0003,108
Commercial banks and other depository institutions in U.S.$4,408,0001,057
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,544
Demand deposits$9,063,0005,325
Nontransaction accounts$46,691,0005,142
Money market deposit accounts (MMDAs)$9,197,0004,690
Other savings deposits (excluding MMDAs)$5,294,0005,202
Total time deposits$32,200,0004,579
Total time and savings deposits$52,852,0005,323
Noninterest-bearing deposits$9,756,0005,274
Interest-bearing deposits$52,159,0005,350
Retail deposits$40,669,0006,011
Estimated insured deposits$46,164,0005,733
IRAs and Keogh plan accounts$976,0006,216
Brokered deposits$19,746,000833
Fully insured brokered deposits$19,746,000777
Deposits obtained via list services, yet not brokered$3,966,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,545,0005,476
Deposits held in domestic offices$61,545,0005,476
Individuals, partnerships, and corporations$47,805,0005,717
U.S. Government$341,000238
States and political subdivisions in the U.S.$9,487,0003,071
Commercial banks and other depository institutions in U.S.$3,912,0001,127
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,610,0005,658
Demand deposits$7,741,0005,623
Nontransaction accounts$46,935,0005,173
Money market deposit accounts (MMDAs)$10,182,0004,565
Other savings deposits (excluding MMDAs)$5,250,0005,211
Total time deposits$31,502,0004,680
Total time and savings deposits$53,804,0005,326
Noninterest-bearing deposits$7,946,0005,627
Interest-bearing deposits$53,600,0005,334
Retail deposits$40,795,0006,035
Estimated insured deposits$45,322,0005,815
IRAs and Keogh plan accounts$987,0006,265
Brokered deposits$19,250,000821
Fully insured brokered deposits$19,250,000766
Deposits obtained via list services, yet not brokered$3,720,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,712,0005,471
Deposits held in domestic offices$63,712,0005,471
Individuals, partnerships, and corporations$52,013,0005,624
U.S. Government$341,000231
States and political subdivisions in the U.S.$7,198,0003,597
Commercial banks and other depository institutions in U.S.$4,160,0001,086
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,099,0005,777
Demand deposits$8,377,0005,537
Nontransaction accounts$49,613,0005,115
Money market deposit accounts (MMDAs)$8,857,0004,838
Other savings deposits (excluding MMDAs)$5,408,0005,198
Total time deposits$35,349,0004,463
Total time and savings deposits$55,335,0005,317
Noninterest-bearing deposits$8,444,0005,579
Interest-bearing deposits$55,268,0005,329
Retail deposits$44,214,0006,010
Estimated insured deposits$50,050,0005,695
IRAs and Keogh plan accounts$967,0006,335
Brokered deposits$19,498,000815
Fully insured brokered deposits$19,498,000760
Deposits obtained via list services, yet not brokered$8,185,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$67,008,0005,385
Deposits held in domestic offices$67,008,0005,384
Individuals, partnerships, and corporations$56,048,0005,513
U.S. Government$342,000238
States and political subdivisions in the U.S.$7,103,0003,607
Commercial banks and other depository institutions in U.S.$3,515,0001,172
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0006,012
Demand deposits$7,651,0005,770
Nontransaction accounts$54,394,0004,892
Money market deposit accounts (MMDAs)$9,265,0004,731
Other savings deposits (excluding MMDAs)$4,716,0005,334
Total time deposits$40,414,0004,168
Total time and savings deposits$59,357,0005,153
Noninterest-bearing deposits$7,866,0005,780
Interest-bearing deposits$59,142,0005,168
Retail deposits$42,483,0006,106
Estimated insured deposits$49,028,0005,827
IRAs and Keogh plan accounts$963,0006,385
Brokered deposits$24,525,000686
Fully insured brokered deposits$24,525,000636
Deposits obtained via list services, yet not brokered$8,197,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,260,0005,573
Deposits held in domestic offices$62,260,0005,573
Individuals, partnerships, and corporations$54,638,0005,596
U.S. Government$345,000233
States and political subdivisions in the U.S.$4,502,0004,290
Commercial banks and other depository institutions in U.S.$2,775,0001,298
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,971,0005,909
Demand deposits$7,872,0005,631
Nontransaction accounts$49,289,0005,192
Money market deposit accounts (MMDAs)$6,529,0005,229
Other savings deposits (excluding MMDAs)$4,583,0005,389
Total time deposits$38,176,0004,430
Total time and savings deposits$54,388,0005,412
Noninterest-bearing deposits$8,005,0005,685
Interest-bearing deposits$54,255,0005,409
Retail deposits$39,000,0006,283
Estimated insured deposits$47,231,0005,936
IRAs and Keogh plan accounts$975,0006,471
Brokered deposits$23,260,000722
Fully insured brokered deposits$23,260,000671
Deposits obtained via list services, yet not brokered$6,752,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$66,741,0005,457
Deposits held in domestic offices$66,741,0005,456
Individuals, partnerships, and corporations$61,195,0005,363
U.S. Government$347,000250
States and political subdivisions in the U.S.$3,614,0004,602
Commercial banks and other depository institutions in U.S.$1,585,0001,586
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,509,0005,827
Demand deposits$8,419,0005,482
Nontransaction accounts$53,232,0005,060
Money market deposit accounts (MMDAs)$6,498,0005,263
Other savings deposits (excluding MMDAs)$4,614,0005,401
Total time deposits$42,120,0004,245
Total time and savings deposits$58,322,0005,292
Noninterest-bearing deposits$8,611,0005,533
Interest-bearing deposits$58,130,0005,307
Retail deposits$39,778,0006,295
Estimated insured deposits$47,015,0005,979
IRAs and Keogh plan accounts$972,0006,529
Brokered deposits$26,963,000665
Fully insured brokered deposits$26,963,000624
Deposits obtained via list services, yet not brokered$6,506,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$64,402,0005,602
Deposits held in domestic offices$64,402,0005,601
Individuals, partnerships, and corporations$57,765,0005,565
U.S. Government$356,000234
States and political subdivisions in the U.S.$4,447,0004,351
Commercial banks and other depository institutions in U.S.$1,834,0001,505
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,594,0005,623
Demand deposits$9,294,0005,344
Nontransaction accounts$48,808,0005,322
Money market deposit accounts (MMDAs)$5,782,0005,458
Other savings deposits (excluding MMDAs)$4,534,0005,424
Total time deposits$38,492,0004,556
Total time and savings deposits$55,108,0005,499
Noninterest-bearing deposits$9,371,0005,436
Interest-bearing deposits$55,032,0005,502
Retail deposits$43,440,0006,210
Estimated insured deposits$50,150,0005,931
IRAs and Keogh plan accounts$973,0006,595
Brokered deposits$20,212,000854
Fully insured brokered deposits$20,212,000788
Deposits obtained via list services, yet not brokered$8,888,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,839,0005,690
Deposits held in domestic offices$61,839,0005,689
Individuals, partnerships, and corporations$54,611,0005,678
U.S. Government$369,000213
States and political subdivisions in the U.S.$5,025,0004,047
Commercial banks and other depository institutions in U.S.$1,834,0001,415
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,727,0005,961
Demand deposits$7,894,0005,600
Nontransaction accounts$49,112,0005,305
Money market deposit accounts (MMDAs)$5,408,0005,521
Other savings deposits (excluding MMDAs)$4,661,0005,283
Total time deposits$39,042,0004,586
Total time and savings deposits$53,945,0005,524
Noninterest-bearing deposits$8,144,0005,631
Interest-bearing deposits$53,695,0005,535
Retail deposits$36,662,0006,460
Estimated insured deposits$45,332,0006,089
IRAs and Keogh plan accounts$1,110,0006,515
Brokered deposits$24,427,000749
Fully insured brokered deposits$24,427,000703
Deposits obtained via list services, yet not brokered$4,959,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$62,211,0005,694
Deposits held in domestic offices$62,211,0005,693
Individuals, partnerships, and corporations$56,930,0005,615
U.S. Government$387,000221
States and political subdivisions in the U.S.$3,258,0004,580
Commercial banks and other depository institutions in U.S.$1,636,0001,523
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,978,0006,041
Demand deposits$7,335,0005,696
Nontransaction accounts$50,233,0005,311
Money market deposit accounts (MMDAs)$4,459,0005,780
Other savings deposits (excluding MMDAs)$4,268,0005,446
Total time deposits$41,505,0004,475
Total time and savings deposits$54,876,0005,502
Noninterest-bearing deposits$7,690,0005,692
Interest-bearing deposits$54,521,0005,526
Retail deposits$58,056,0005,626
Estimated insured deposits$44,644,0006,145
IRAs and Keogh plan accounts$1,089,0006,590
Brokered deposits$24,628,000806
Fully insured brokered deposits$3,405,0001,963
Deposits obtained via list services, yet not brokered$5,545,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,919,0005,766
Deposits held in domestic offices$60,919,0005,765
Individuals, partnerships, and corporations$55,095,0005,701
U.S. Government$380,000217
States and political subdivisions in the U.S.$3,808,0004,420
Commercial banks and other depository institutions in U.S.$1,636,0001,550
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,135,0006,186
Demand deposits$7,239,0005,682
Nontransaction accounts$49,784,0005,375
Money market deposit accounts (MMDAs)$4,158,0005,905
Other savings deposits (excluding MMDAs)$4,392,0005,423
Total time deposits$41,234,0004,570
Total time and savings deposits$53,680,0005,621
Noninterest-bearing deposits$7,476,0005,713
Interest-bearing deposits$53,443,0005,636
Retail deposits$34,630,0006,632
Estimated insured deposits$43,076,0006,258
IRAs and Keogh plan accounts$1,050,0006,666
Brokered deposits$25,539,000803
Fully insured brokered deposits$25,539,000757
Deposits obtained via list services, yet not brokered$6,000,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,734,0005,826
Deposits held in domestic offices$60,734,0005,824
Individuals, partnerships, and corporations$55,729,0005,735
U.S. Government$381,000220
States and political subdivisions in the U.S.$3,484,0004,529
Commercial banks and other depository institutions in U.S.$1,140,0001,722
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,851,0006,275
Demand deposits$6,966,0005,768
Nontransaction accounts$49,883,0005,430
Money market deposit accounts (MMDAs)$3,725,0006,063
Other savings deposits (excluding MMDAs)$4,324,0005,458
Total time deposits$41,833,0004,626
Total time and savings deposits$53,768,0005,671
Noninterest-bearing deposits$7,106,0005,814
Interest-bearing deposits$53,627,0005,685
Retail deposits$33,156,0006,748
Estimated insured deposits$41,519,0006,392
IRAs and Keogh plan accounts$1,031,0006,719
Brokered deposits$26,828,000826
Fully insured brokered deposits$26,828,000778
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,253,0006,087
Deposits held in domestic offices$54,253,0006,086
Individuals, partnerships, and corporations$49,162,0006,043
U.S. Government$382,000252
States and political subdivisions in the U.S.$3,968,0004,375
Commercial banks and other depository institutions in U.S.$741,0001,968
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,316,0006,361
Demand deposits$6,269,0005,992
Nontransaction accounts$43,937,0005,713
Money market deposit accounts (MMDAs)$4,855,0005,749
Other savings deposits (excluding MMDAs)$3,884,0005,558
Total time deposits$35,198,0005,164
Total time and savings deposits$47,984,0005,927
Noninterest-bearing deposits$6,776,0005,926
Interest-bearing deposits$47,477,0005,967
Retail deposits$30,909,0006,871
Estimated insured deposits$37,610,0006,585
IRAs and Keogh plan accounts$1,020,0006,775
Brokered deposits$22,594,000971
Fully insured brokered deposits$22,594,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,188,0006,293
Deposits held in domestic offices$50,188,0006,292
Individuals, partnerships, and corporations$45,214,0006,249
U.S. Government$374,000246
States and political subdivisions in the U.S.$3,859,0004,431
Commercial banks and other depository institutions in U.S.$741,0001,962
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,592
Demand deposits$5,712,0006,107
Nontransaction accounts$41,269,0005,947
Money market deposit accounts (MMDAs)$4,158,0005,986
Other savings deposits (excluding MMDAs)$3,746,0005,666
Total time deposits$33,364,0005,376
Total time and savings deposits$44,476,0006,159
Noninterest-bearing deposits$5,937,0006,127
Interest-bearing deposits$44,251,0006,182
Retail deposits$27,193,0007,104
Estimated insured deposits$37,517,0006,606
IRAs and Keogh plan accounts$1,012,0006,864
Brokered deposits$22,995,0001,015
Fully insured brokered deposits$22,995,000936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,460,0006,316
Deposits held in domestic offices$50,460,0006,315
Individuals, partnerships, and corporations$45,380,0006,260
U.S. Government$363,000239
States and political subdivisions in the U.S.$3,976,0004,420
Commercial banks and other depository institutions in U.S.$741,0001,992
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,282,0006,534
Demand deposits$5,862,0006,030
Nontransaction accounts$41,178,0005,997
Money market deposit accounts (MMDAs)$3,265,0006,258
Other savings deposits (excluding MMDAs)$3,660,0005,716
Total time deposits$34,253,0005,361
Total time and savings deposits$44,598,0006,188
Noninterest-bearing deposits$6,098,0006,045
Interest-bearing deposits$44,362,0006,201
Retail deposits$26,275,0007,197
Estimated insured deposits$37,364,0006,656
IRAs and Keogh plan accounts$1,000,0006,906
Brokered deposits$24,185,0001,036
Fully insured brokered deposits$24,185,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,866,0006,395
Deposits held in domestic offices$49,866,0006,393
Individuals, partnerships, and corporations$44,392,0006,378
U.S. Government$360,000243
States and political subdivisions in the U.S.$4,523,0004,262
Commercial banks and other depository institutions in U.S.$591,0002,135
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,847,0006,687
Demand deposits$4,978,0006,394
Nontransaction accounts$41,019,0006,086
Money market deposit accounts (MMDAs)$3,720,0006,166
Other savings deposits (excluding MMDAs)$3,639,0005,748
Total time deposits$33,661,0005,491
Total time and savings deposits$44,888,0006,255
Noninterest-bearing deposits$5,121,0006,407
Interest-bearing deposits$44,745,0006,267
Retail deposits$26,601,0007,259
Estimated insured deposits$36,644,0006,753
IRAs and Keogh plan accounts$964,0007,032
Brokered deposits$23,265,0001,169
Fully insured brokered deposits$23,265,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$43,286,0006,700
Deposits held in domestic offices$43,286,0006,700
Individuals, partnerships, and corporations$38,199,0006,682
U.S. Government$361,000297
States and political subdivisions in the U.S.$4,429,0004,280
Commercial banks and other depository institutions in U.S.$297,0002,525
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,181,0006,515
Demand deposits$6,450,0006,011
Nontransaction accounts$33,105,0006,531
Money market deposit accounts (MMDAs)$3,455,0006,246
Other savings deposits (excluding MMDAs)$3,943,0005,535
Total time deposits$25,706,0006,118
Total time and savings deposits$36,836,0006,654
Noninterest-bearing deposits$6,720,0005,995
Interest-bearing deposits$36,565,0006,665
Retail deposits$39,278,0006,406
Estimated insured deposits$35,425,0006,832
IRAs and Keogh plan accounts$957,0007,058
Brokered deposits$15,071,0001,571
Fully insured brokered deposits$15,071,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$40,744,0006,809
Deposits held in domestic offices$40,744,0006,809
Individuals, partnerships, and corporations$36,814,0006,753
U.S. Government$403,000256
States and political subdivisions in the U.S.$3,230,0004,735
Commercial banks and other depository institutions in U.S.$297,0002,563
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,376,0006,958
Demand deposits$4,825,0006,447
Nontransaction accounts$33,368,0006,561
Money market deposit accounts (MMDAs)$2,478,0006,654
Other savings deposits (excluding MMDAs)$3,612,0005,711
Total time deposits$27,278,0006,071
Total time and savings deposits$35,919,0006,714
Noninterest-bearing deposits$4,884,0006,498
Interest-bearing deposits$35,860,0006,708
Retail deposits$36,532,0006,540
Estimated insured deposits$33,847,0006,927
IRAs and Keogh plan accounts$935,0007,117
Brokered deposits$17,652,0001,543
Fully insured brokered deposits$17,652,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,064,0006,894
Deposits held in domestic offices$40,064,0006,893
Individuals, partnerships, and corporations$35,643,0006,865
U.S. Government$151,000386
States and political subdivisions in the U.S.$3,973,0004,453
Commercial banks and other depository institutions in U.S.$297,0002,578
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,345,0006,837
Demand deposits$5,494,0006,272
Nontransaction accounts$31,719,0006,688
Money market deposit accounts (MMDAs)$2,372,0006,730
Other savings deposits (excluding MMDAs)$3,489,0005,825
Total time deposits$25,859,0006,226
Total time and savings deposits$34,570,0006,827
Noninterest-bearing deposits$5,570,0006,315
Interest-bearing deposits$34,494,0006,822
Retail deposits$35,702,0006,626
Estimated insured deposits$25,369,0007,254
IRAs and Keogh plan accounts$943,0007,142
Brokered deposits$16,024,0001,680
Fully insured brokered deposits$16,024,0001,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,397,0006,942
Deposits held in domestic offices$39,397,0006,942
Individuals, partnerships, and corporations$34,826,0006,935
U.S. Government$202,000343
States and political subdivisions in the U.S.$4,072,0004,456
Commercial banks and other depository institutions in U.S.$297,0002,534
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0006,715
Demand deposits$6,051,0006,055
Nontransaction accounts$30,486,0006,777
Money market deposit accounts (MMDAs)$2,189,0006,835
Other savings deposits (excluding MMDAs)$3,489,0005,808
Total time deposits$24,807,0006,338
Total time and savings deposits$33,346,0006,916
Noninterest-bearing deposits$6,087,0006,135
Interest-bearing deposits$33,310,0006,911
Retail deposits$35,577,0006,670
Estimated insured deposits$24,091,0007,367
IRAs and Keogh plan accounts$956,0007,108
Brokered deposits$14,845,0001,841
Fully insured brokered deposits$14,845,0001,615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,230,0006,878
Deposits held in domestic offices$40,230,0006,878
Individuals, partnerships, and corporations$35,091,0006,885
U.S. Government$217,000447
States and political subdivisions in the U.S.$4,625,0004,203
Commercial banks and other depository institutions in U.S.$297,0002,428
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,514,0006,605
Demand deposits$5,754,0006,256
Nontransaction accounts$30,716,0006,723
Money market deposit accounts (MMDAs)$2,233,0006,805
Other savings deposits (excluding MMDAs)$3,265,0005,854
Total time deposits$25,218,0006,294
Total time and savings deposits$34,476,0006,813
Noninterest-bearing deposits$6,299,0006,154
Interest-bearing deposits$33,931,0006,839
Retail deposits$37,654,0006,541
Estimated insured deposits$24,473,0007,316
IRAs and Keogh plan accounts$965,0007,081
Brokered deposits$15,624,0001,769
Fully insured brokered deposits$15,624,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,787,0006,883
Deposits held in domestic offices$39,787,0006,882
Individuals, partnerships, and corporations$34,250,0006,934
U.S. Government$291,000293
States and political subdivisions in the U.S.$4,949,0004,019
Commercial banks and other depository institutions in U.S.$297,0002,324
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,837,0006,957
Demand deposits$5,356,0006,372
Nontransaction accounts$31,950,0006,640
Money market deposit accounts (MMDAs)$2,051,0006,934
Other savings deposits (excluding MMDAs)$3,308,0005,870
Total time deposits$26,591,0006,137
Total time and savings deposits$34,431,0006,809
Noninterest-bearing deposits$5,463,0006,412
Interest-bearing deposits$34,324,0006,806
Retail deposits$36,293,0006,610
Estimated insured deposits$24,137,0007,359
IRAs and Keogh plan accounts$935,0007,099
Brokered deposits$16,302,0001,583
Fully insured brokered deposits$16,302,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,170,0006,771
Deposits held in domestic offices$42,170,0006,769
Individuals, partnerships, and corporations$37,058,0006,812
U.S. Government$134,000456
States and political subdivisions in the U.S.$4,681,0004,107
Commercial banks and other depository institutions in U.S.$297,0002,287
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,942,0006,976
Demand deposits$4,909,0006,585
Nontransaction accounts$34,228,0006,512
Money market deposit accounts (MMDAs)$2,233,0006,864
Other savings deposits (excluding MMDAs)$3,467,0005,821
Total time deposits$28,528,0005,979
Total time and savings deposits$37,261,0006,658
Noninterest-bearing deposits$5,093,0006,607
Interest-bearing deposits$37,077,0006,668
Retail deposits$39,476,0006,459
Estimated insured deposits$28,488,0007,084
IRAs and Keogh plan accounts$943,0007,100
Brokered deposits$18,914,0001,254
Fully insured brokered deposits$18,914,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,118,0006,842
Deposits held in domestic offices$41,118,0006,841
Individuals, partnerships, and corporations$36,168,0006,872
U.S. Government$138,000457
States and political subdivisions in the U.S.$4,515,0004,177
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,493,0006,868
Demand deposits$5,390,0006,382
Nontransaction accounts$32,625,0006,624
Money market deposit accounts (MMDAs)$1,870,0007,042
Other savings deposits (excluding MMDAs)$3,456,0005,820
Total time deposits$27,299,0006,117
Total time and savings deposits$35,728,0006,768
Noninterest-bearing deposits$5,796,0006,332
Interest-bearing deposits$35,322,0006,790
Retail deposits$38,432,0006,520
Estimated insured deposits$24,930,0007,339
IRAs and Keogh plan accounts$926,0007,138
Brokered deposits$18,012,0001,209
Fully insured brokered deposits$18,012,0001,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,199,0006,704
Deposits held in domestic offices$43,199,0006,703
Individuals, partnerships, and corporations$38,074,0006,747
U.S. Government$136,000677
States and political subdivisions in the U.S.$4,692,0004,085
Commercial banks and other depository institutions in U.S.$297,0002,057
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,968,0006,782
Demand deposits$5,671,0006,345
Nontransaction accounts$34,231,0006,474
Money market deposit accounts (MMDAs)$2,143,0006,884
Other savings deposits (excluding MMDAs)$3,324,0005,828
Total time deposits$28,764,0005,940
Total time and savings deposits$37,528,0006,625
Noninterest-bearing deposits$5,903,0006,352
Interest-bearing deposits$37,296,0006,634
Retail deposits$40,418,0006,359
Estimated insured deposits$25,300,0007,290
IRAs and Keogh plan accounts$928,0007,145
Brokered deposits$19,820,0001,125
Fully insured brokered deposits$19,820,0001,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$45,036,0006,616
Deposits held in domestic offices$45,036,0006,615
Individuals, partnerships, and corporations$39,544,0006,668
U.S. Government$139,000458
States and political subdivisions in the U.S.$5,056,0003,842
Commercial banks and other depository institutions in U.S.$297,0001,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,834,0006,964
Demand deposits$4,750,0006,622
Nontransaction accounts$37,202,0006,311
Money market deposit accounts (MMDAs)$2,537,0006,704
Other savings deposits (excluding MMDAs)$3,031,0006,087
Total time deposits$31,634,0005,708
Total time and savings deposits$40,286,0006,477
Noninterest-bearing deposits$4,854,0006,680
Interest-bearing deposits$40,182,0006,484
Retail deposits$42,246,0006,232
Estimated insured deposits$22,444,0007,495
IRAs and Keogh plan accounts$927,0007,189
Brokered deposits$22,330,0001,023
Fully insured brokered deposits$22,330,000937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,483,0006,450
Deposits held in domestic offices$49,483,0006,448
Individuals, partnerships, and corporations$43,380,0006,489
U.S. Government$136,000505
States and political subdivisions in the U.S.$5,670,0003,646
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0006,840
Demand deposits$4,526,0006,786
Nontransaction accounts$40,692,0006,091
Money market deposit accounts (MMDAs)$2,459,0006,767
Other savings deposits (excluding MMDAs)$3,183,0006,085
Total time deposits$35,052,0005,395
Total time and savings deposits$44,957,0006,230
Noninterest-bearing deposits$4,792,0006,758
Interest-bearing deposits$44,691,0006,253
Retail deposits$46,798,0005,979
Estimated insured deposits$22,701,0007,501
IRAs and Keogh plan accounts$940,0007,215
Brokered deposits$25,729,000945
Fully insured brokered deposits$25,729,000853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,624,0006,843
Deposits held in domestic offices$41,624,0006,841
Individuals, partnerships, and corporations$36,289,0006,891
U.S. Government$280,000308
States and political subdivisions in the U.S.$4,758,0004,060
Commercial banks and other depository institutions in U.S.$297,0002,011
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,317,0007,220
Demand deposits$4,278,0006,901
Nontransaction accounts$34,307,0006,524
Money market deposit accounts (MMDAs)$2,463,0006,777
Other savings deposits (excluding MMDAs)$3,103,0006,243
Total time deposits$28,741,0005,923
Total time and savings deposits$37,346,0006,691
Noninterest-bearing deposits$4,466,0006,888
Interest-bearing deposits$37,158,0006,697
Retail deposits$38,708,0006,503
Estimated insured deposits$22,359,0007,553
IRAs and Keogh plan accounts$928,0007,238
Brokered deposits$18,903,0001,138
Fully insured brokered deposits$18,903,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,821,0006,564
Deposits held in domestic offices$46,821,0006,563
Individuals, partnerships, and corporations$42,015,0006,560
U.S. Government$125,000731
States and political subdivisions in the U.S.$4,384,0004,213
Commercial banks and other depository institutions in U.S.$297,0002,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,001,0006,936
Demand deposits$5,396,0006,545
Nontransaction accounts$37,820,0006,237
Money market deposit accounts (MMDAs)$2,702,0006,644
Other savings deposits (excluding MMDAs)$2,174,0006,836
Total time deposits$32,944,0005,501
Total time and savings deposits$41,425,0006,400
Noninterest-bearing deposits$5,691,0006,529
Interest-bearing deposits$41,130,0006,429
Retail deposits$44,035,0006,136
Estimated insured deposits$23,717,0007,466
IRAs and Keogh plan accounts$924,0007,269
Brokered deposits$22,666,0001,001
Fully insured brokered deposits$22,666,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,931,0006,702
Deposits held in domestic offices$43,931,0006,700
Individuals, partnerships, and corporations$38,856,0006,723
U.S. Government$204,000385
States and political subdivisions in the U.S.$4,574,0004,024
Commercial banks and other depository institutions in U.S.$297,0002,039
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0007,258
Demand deposits$4,514,0006,837
Nontransaction accounts$36,591,0006,310
Money market deposit accounts (MMDAs)$2,365,0006,837
Other savings deposits (excluding MMDAs)$2,094,0006,969
Total time deposits$32,133,0005,539
Total time and savings deposits$39,417,0006,509
Noninterest-bearing deposits$4,800,0006,792
Interest-bearing deposits$39,131,0006,537
Retail deposits$40,948,0006,308
Estimated insured deposits$21,391,0007,651
IRAs and Keogh plan accounts$916,0007,303
Brokered deposits$22,399,0001,007
Fully insured brokered deposits$22,399,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,581,0007,099
Deposits held in domestic offices$36,581,0007,097
Individuals, partnerships, and corporations$31,253,0007,219
U.S. Government$204,000381
States and political subdivisions in the U.S.$4,827,0003,905
Commercial banks and other depository institutions in U.S.$297,0002,076
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,958,0007,418
Demand deposits$3,966,0007,117
Nontransaction accounts$29,623,0006,783
Money market deposit accounts (MMDAs)$2,438,0006,824
Other savings deposits (excluding MMDAs)$2,268,0006,976
Total time deposits$24,917,0006,129
Total time and savings deposits$32,615,0006,939
Noninterest-bearing deposits$4,110,0007,126
Interest-bearing deposits$32,471,0006,950
Retail deposits$33,792,0006,800
Estimated insured deposits$21,340,0007,681
IRAs and Keogh plan accounts$870,0007,367
Brokered deposits$15,442,0001,201
Fully insured brokered deposits$15,442,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,304,0007,391
Deposits held in domestic offices$32,304,0007,389
Individuals, partnerships, and corporations$26,418,0007,544
U.S. Government$204,000374
States and political subdivisions in the U.S.$5,484,0003,714
Commercial banks and other depository institutions in U.S.$198,0002,287
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,448,0007,374
Demand deposits$4,135,0007,068
Nontransaction accounts$24,856,0007,172
Money market deposit accounts (MMDAs)$2,604,0006,776
Other savings deposits (excluding MMDAs)$2,315,0007,022
Total time deposits$19,936,0006,655
Total time and savings deposits$28,169,0007,267
Noninterest-bearing deposits$4,325,0007,059
Interest-bearing deposits$27,979,0007,297
Retail deposits$28,774,0007,189
Estimated insured deposits$20,972,0007,742
IRAs and Keogh plan accounts$875,0007,373
Brokered deposits$9,890,0001,388
Fully insured brokered deposits$9,890,0001,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,415,0007,303
Deposits held in domestic offices$34,415,0007,301
Individuals, partnerships, and corporations$28,320,0007,448
U.S. Government$231,000544
States and political subdivisions in the U.S.$5,666,0003,663
Commercial banks and other depository institutions in U.S.$198,0002,261
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,189,0007,084
Demand deposits$5,394,0006,702
Nontransaction accounts$25,226,0007,138
Money market deposit accounts (MMDAs)$2,759,0006,728
Other savings deposits (excluding MMDAs)$2,505,0006,871
Total time deposits$19,963,0006,618
Total time and savings deposits$29,021,0007,206
Noninterest-bearing deposits$5,614,0006,690
Interest-bearing deposits$28,801,0007,229
Retail deposits$31,000,0007,059
Estimated insured deposits$29,657,0007,089
IRAs and Keogh plan accounts$811,0007,461
Brokered deposits$10,044,0001,299
Fully insured brokered deposits$10,044,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,528,0007,474
Deposits held in domestic offices$31,528,0007,472
Individuals, partnerships, and corporations$27,791,0007,482
U.S. Government$252,000359
States and political subdivisions in the U.S.$3,287,0004,688
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,583,0007,158
Demand deposits$5,116,0006,684
Nontransaction accounts$22,945,0007,360
Money market deposit accounts (MMDAs)$3,072,0006,597
Other savings deposits (excluding MMDAs)$2,506,0006,944
Total time deposits$17,367,0006,944
Total time and savings deposits$26,412,0007,423
Noninterest-bearing deposits$5,220,0006,702
Interest-bearing deposits$26,308,0007,437
Retail deposits$30,643,0007,088
Estimated insured deposits$28,203,0007,210
IRAs and Keogh plan accounts$707,0007,639
Brokered deposits$9,944,0001,243
Fully insured brokered deposits$9,944,0001,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,033,0007,430
Deposits held in domestic offices$32,033,0007,429
Individuals, partnerships, and corporations$28,254,0007,436
U.S. Government$259,000334
States and political subdivisions in the U.S.$3,322,0004,703
Commercial banks and other depository institutions in U.S.$198,0002,307
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,840,0007,092
Demand deposits$4,574,0006,886
Nontransaction accounts$23,193,0007,319
Money market deposit accounts (MMDAs)$3,228,0006,540
Other savings deposits (excluding MMDAs)$2,521,0006,986
Total time deposits$17,444,0006,887
Total time and savings deposits$27,459,0007,348
Noninterest-bearing deposits$4,702,0006,871
Interest-bearing deposits$27,331,0007,365
Retail deposits$31,500,0007,035
Estimated insured deposits$28,388,0007,196
IRAs and Keogh plan accounts$763,0007,574
Brokered deposits$10,119,0001,148
Fully insured brokered deposits$10,119,0001,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,954,0007,570
Deposits held in domestic offices$30,954,0007,568
Individuals, partnerships, and corporations$27,797,0007,532
U.S. Government$254,000330
States and political subdivisions in the U.S.$2,705,0005,107
Commercial banks and other depository institutions in U.S.$198,0002,321
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,143,0007,340
Demand deposits$4,234,0007,065
Nontransaction accounts$22,811,0007,417
Money market deposit accounts (MMDAs)$2,400,0007,035
Other savings deposits (excluding MMDAs)$2,685,0006,960
Total time deposits$17,726,0006,865
Total time and savings deposits$26,720,0007,469
Noninterest-bearing deposits$4,334,0007,055
Interest-bearing deposits$26,620,0007,491
Retail deposits$30,423,0007,193
Estimated insured deposits$28,652,0007,256
IRAs and Keogh plan accounts$758,0007,645
Brokered deposits$10,129,0001,079
Fully insured brokered deposits$10,129,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,411,0007,506
Deposits held in domestic offices$32,411,0007,504
Individuals, partnerships, and corporations$29,169,0007,463
U.S. Government$258,000421
States and political subdivisions in the U.S.$2,786,0005,067
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,599,0007,074
Demand deposits$5,194,0006,748
Nontransaction accounts$22,812,0007,435
Money market deposit accounts (MMDAs)$2,138,0007,187
Other savings deposits (excluding MMDAs)$2,801,0006,846
Total time deposits$17,873,0006,841
Total time and savings deposits$27,217,0007,448
Noninterest-bearing deposits$5,467,0006,667
Interest-bearing deposits$26,944,0007,488
Retail deposits$31,763,0007,100
Estimated insured deposits$29,445,0007,214
IRAs and Keogh plan accounts$764,0007,678
Brokered deposits$10,234,0001,015
Fully insured brokered deposits$10,234,000893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$30,312,0007,635
Deposits held in domestic offices$30,312,0007,633
Individuals, partnerships, and corporations$26,652,0007,648
U.S. Government$268,000334
States and political subdivisions in the U.S.$3,194,0004,773
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,714,0007,407
Demand deposits$3,575,0007,341
Nontransaction accounts$22,598,0007,473
Money market deposit accounts (MMDAs)$1,945,0007,304
Other savings deposits (excluding MMDAs)$2,423,0007,149
Total time deposits$18,230,0006,817
Total time and savings deposits$26,737,0007,507
Noninterest-bearing deposits$3,718,0007,294
Interest-bearing deposits$26,594,0007,534
Retail deposits$28,814,0007,321
Estimated insured deposits$27,811,0007,353
IRAs and Keogh plan accounts$726,0007,768
Brokered deposits$9,740,0001,002
Fully insured brokered deposits$9,740,000881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,593,0007,727
Deposits held in domestic offices$29,593,0007,726
Individuals, partnerships, and corporations$25,913,0007,753
U.S. Government$266,000334
States and political subdivisions in the U.S.$3,216,0004,785
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,645,0007,478
Demand deposits$3,278,0007,515
Nontransaction accounts$21,948,0007,591
Money market deposit accounts (MMDAs)$1,956,0007,362
Other savings deposits (excluding MMDAs)$2,513,0007,133
Total time deposits$17,479,0006,962
Total time and savings deposits$26,315,0007,584
Noninterest-bearing deposits$3,401,0007,484
Interest-bearing deposits$26,192,0007,608
Retail deposits$27,976,0007,437
Estimated insured deposits$27,086,0007,468
IRAs and Keogh plan accounts$727,0007,867
Brokered deposits$8,570,000994
Fully insured brokered deposits$8,570,000874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$27,589,0007,901
Deposits held in domestic offices$27,589,0007,899
Individuals, partnerships, and corporations$25,014,0007,845
U.S. Government$266,000335
States and political subdivisions in the U.S.$2,111,0005,554
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,581,0007,504
Demand deposits$3,589,0007,357
Nontransaction accounts$20,008,0007,803
Money market deposit accounts (MMDAs)$2,276,0007,207
Other savings deposits (excluding MMDAs)$2,447,0007,176
Total time deposits$15,285,0007,315
Total time and savings deposits$24,000,0007,821
Noninterest-bearing deposits$4,033,0007,168
Interest-bearing deposits$23,556,0007,861
Retail deposits$26,523,0007,601
Estimated insured deposits$25,924,0007,615
IRAs and Keogh plan accounts$713,0007,900
Brokered deposits$6,888,0001,038
Fully insured brokered deposits$6,888,000906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,342,0007,940
Deposits held in domestic offices$27,342,0007,939
Individuals, partnerships, and corporations$24,238,0007,892
U.S. Government$272,000454
States and political subdivisions in the U.S.$2,337,0005,382
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,357,0006,735
Demand deposits$4,160,0006,710
Nontransaction accounts$18,985,0007,076
Money market deposit accounts (MMDAs)$2,740,0006,329
Other savings deposits (excluding MMDAs)$2,241,0006,544
Total time deposits$14,004,0006,721
Total time and savings deposits$23,182,0007,866
Noninterest-bearing deposits$4,206,0007,148
Interest-bearing deposits$23,136,0007,896
Retail deposits$26,245,0007,649
Estimated insured deposits$24,598,0007,749
IRAs and Keogh plan accounts$724,0007,952
Brokered deposits$5,793,0001,030
Fully insured brokered deposits$5,793,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$27,366,0007,958
Deposits held in domestic offices$27,366,0007,957
Individuals, partnerships, and corporations$23,006,0008,011
U.S. Government$311,000320
States and political subdivisions in the U.S.$2,960,0004,862
Commercial banks and other depository institutions in U.S.$1,089,0001,474
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,680,0007,082
Demand deposits$3,349,0006,979
Nontransaction accounts$20,686,0006,978
Money market deposit accounts (MMDAs)$3,788,0005,842
Other savings deposits (excluding MMDAs)$2,127,0006,637
Total time deposits$14,771,0006,701
Total time and savings deposits$24,017,0007,839
Noninterest-bearing deposits$3,414,0007,445
Interest-bearing deposits$23,952,0007,876
Retail deposits$26,270,0007,666
Estimated insured deposits$24,637,0007,786
IRAs and Keogh plan accounts$660,0008,098
Brokered deposits$6,512,000943
Fully insured brokered deposits$6,512,000814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,658,0008,033
Deposits held in domestic offices$26,658,0008,032
Individuals, partnerships, and corporations$23,550,0007,996
U.S. Government$317,000338
States and political subdivisions in the U.S.$1,702,0005,849
Commercial banks and other depository institutions in U.S.$1,089,0001,467
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,037,0006,972
Demand deposits$3,410,0006,918
Nontransaction accounts$19,621,0007,109
Money market deposit accounts (MMDAs)$2,730,0006,287
Other savings deposits (excluding MMDAs)$2,194,0006,560
Total time deposits$14,697,0006,754
Total time and savings deposits$23,248,0007,947
Noninterest-bearing deposits$3,494,0007,374
Interest-bearing deposits$23,164,0007,987
Retail deposits$25,565,0007,758
Estimated insured deposits$24,618,0007,818
IRAs and Keogh plan accounts$651,0008,149
Brokered deposits$6,312,000933
Fully insured brokered deposits$6,312,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,833,0008,112
Deposits held in domestic offices$25,833,0008,111
Individuals, partnerships, and corporations$22,636,0008,088
U.S. Government$320,000317
States and political subdivisions in the U.S.$1,788,0005,811
Commercial banks and other depository institutions in U.S.$1,089,0001,409
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,176,0006,935
Demand deposits$3,887,0006,668
Nontransaction accounts$18,657,0007,210
Money market deposit accounts (MMDAs)$2,800,0006,282
Other savings deposits (excluding MMDAs)$1,941,0006,742
Total time deposits$13,916,0006,904
Total time and savings deposits$21,946,0008,074
Noninterest-bearing deposits$3,917,0007,125
Interest-bearing deposits$21,916,0008,114
Retail deposits$24,843,0007,846
Estimated insured deposits$23,855,0007,905
IRAs and Keogh plan accounts$622,0008,184
Brokered deposits$5,648,000960
Fully insured brokered deposits$5,648,000839
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$23,629,0008,285
Deposits held in domestic offices$23,629,0008,283
Individuals, partnerships, and corporations$20,430,0008,275
U.S. Government$328,000447
States and political subdivisions in the U.S.$1,980,0005,663
Commercial banks and other depository institutions in U.S.$891,0001,456
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0006,828
Demand deposits$4,193,0006,591
Nontransaction accounts$15,961,0007,447
Money market deposit accounts (MMDAs)$2,640,0006,306
Other savings deposits (excluding MMDAs)$2,011,0006,615
Total time deposits$11,310,0007,285
Total time and savings deposits$19,436,0008,265
Noninterest-bearing deposits$4,247,0007,017
Interest-bearing deposits$19,382,0008,315
Retail deposits$22,642,0008,040
Estimated insured deposits$19,520,0008,274
IRAs and Keogh plan accounts$624,0008,198
Brokered deposits$3,106,0001,142
Fully insured brokered deposits$3,106,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,523,0008,629
Deposits held in domestic offices$20,523,0008,628
Individuals, partnerships, and corporations$17,971,0008,598
U.S. Government$214,000636
States and political subdivisions in the U.S.$2,041,0005,560
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,726,0007,116
Demand deposits$3,166,0007,151
Nontransaction accounts$13,797,0007,755
Money market deposit accounts (MMDAs)$3,272,0005,887
Other savings deposits (excluding MMDAs)$1,838,0006,730
Total time deposits$8,687,0007,833
Total time and savings deposits$17,357,0008,551
Noninterest-bearing deposits$3,317,0007,515
Interest-bearing deposits$17,206,0008,620
Retail deposits$19,657,0008,364
Estimated insured deposits$18,427,0008,534
IRAs and Keogh plan accounts$558,0008,450
Brokered deposits$297,0001,540
Fully insured brokered deposits$297,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$20,566,0008,700
Deposits held in domestic offices$20,566,0008,700
Individuals, partnerships, and corporations$16,792,0008,792
U.S. Government$183,000717
States and political subdivisions in the U.S.$3,195,0004,730
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,535,0006,895
Demand deposits$3,791,0006,826
Nontransaction accounts$13,031,0007,906
Money market deposit accounts (MMDAs)$1,972,0006,590
Other savings deposits (excluding MMDAs)$1,646,0006,932
Total time deposits$9,413,0007,839
Total time and savings deposits$16,775,0008,678
Noninterest-bearing deposits$3,791,0007,239
Interest-bearing deposits$16,775,0008,760
Retail deposits$18,773,0008,531
Estimated insured deposits$17,813,0008,674
IRAs and Keogh plan accounts$421,0008,811
Brokered deposits$396,0001,378
Fully insured brokered deposits$396,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,220,0009,175
Deposits held in domestic offices$18,220,0009,174
Individuals, partnerships, and corporations$16,118,0009,109
U.S. Government$122,000840
States and political subdivisions in the U.S.$1,584,0006,181
Commercial banks and other depository institutions in U.S.$396,0001,637
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,504,0007,377
Demand deposits$3,262,0007,294
Nontransaction accounts$11,716,0008,277
Money market deposit accounts (MMDAs)$1,841,0006,912
Other savings deposits (excluding MMDAs)$1,675,0007,273
Total time deposits$8,200,0008,181
Total time and savings deposits$14,958,0009,158
Noninterest-bearing deposits$3,262,0007,733
Interest-bearing deposits$14,958,0009,225
Retail deposits$17,915,0008,900
Estimated insured deposits$17,309,0008,979
IRAs and Keogh plan accounts$378,0009,157
Brokered deposits$396,0001,199
Fully insured brokered deposits$396,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,162,0009,256
Deposits held in domestic offices$19,162,0009,256
Individuals, partnerships, and corporations$17,092,0009,215
U.S. Government$108,0001,290
States and political subdivisions in the U.S.$1,566,0006,232
Commercial banks and other depository institutions in U.S.$396,0001,671
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,784,0007,139
Demand deposits$4,442,0006,610
Nontransaction accounts$11,378,0008,446
Money market deposit accounts (MMDAs)$1,755,0007,042
Other savings deposits (excluding MMDAs)$1,632,0007,502
Total time deposits$7,991,0008,371
Total time and savings deposits$14,720,0009,346
Noninterest-bearing deposits$4,442,0006,991
Interest-bearing deposits$14,720,0009,416
Retail deposits$18,586,0009,009
Estimated insured deposits$17,187,0009,211
IRAs and Keogh plan accounts$390,0009,405
Brokered deposits$396,0001,150
Fully insured brokered deposits$396,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,126,0009,794
Deposits held in domestic offices$17,126,0009,793
Individuals, partnerships, and corporations$15,829,0009,653
U.S. Government$06,819
States and political subdivisions in the U.S.$1,297,0006,819
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,986,0007,545
Demand deposits$3,986,0006,951
Nontransaction accounts$10,140,0008,906
Money market deposit accounts (MMDAs)$1,566,0007,375
Other savings deposits (excluding MMDAs)$1,933,0007,461
Total time deposits$6,641,0008,899
Total time and savings deposits$13,140,0009,859
Noninterest-bearing deposits$3,986,0007,339
Interest-bearing deposits$13,140,0009,936
Retail deposits$16,600,0009,587
Estimated insured deposits$15,552,0009,739
IRAs and Keogh plan accounts$300,0009,987
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$17,152,00010,255
Deposits held in domestic offices$17,152,00010,253
Individuals, partnerships, and corporations$15,607,00010,108
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,544,0006,633
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,507,0008,045
Demand deposits$3,332,0007,754
Nontransaction accounts$10,645,0009,147
Money market deposit accounts (MMDAs)$1,670,0007,561
Other savings deposits (excluding MMDAs)$1,768,0008,040
Total time deposits$7,207,0009,128
Total time and savings deposits$13,820,00010,215
Noninterest-bearing deposits$3,332,0008,184
Interest-bearing deposits$13,820,00010,323
Retail deposits$16,305,00010,071
Estimated insured deposits$15,832,00010,170
IRAs and Keogh plan accounts$263,00010,590
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$16,993,00010,690
Deposits held in domestic offices$16,993,00010,687
Individuals, partnerships, and corporations$15,573,00010,534
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,419,0006,951
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,991,0008,104
Demand deposits$3,719,0007,579
Nontransaction accounts$10,002,0009,599
Money market deposit accounts (MMDAs)$1,493,0008,086
Other savings deposits (excluding MMDAs)$1,458,0008,820
Total time deposits$7,051,0009,478
Total time and savings deposits$13,274,00010,738
Noninterest-bearing deposits$3,719,0007,996
Interest-bearing deposits$13,274,00010,856
Retail deposits$16,288,00010,518
Estimated insured deposits$15,574,00010,666
IRAs and Keogh plan accounts$249,00011,113
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$16,026,00011,281
Deposits held in domestic offices$16,026,00011,278
Individuals, partnerships, and corporations$14,717,00011,119
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,308,0007,238
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,146,0008,883
Demand deposits$3,247,0008,267
Nontransaction accounts$9,880,0009,981
Money market deposit accounts (MMDAs)$1,602,0008,602
Other savings deposits (excluding MMDAs)$1,431,0009,422
Total time deposits$6,847,0009,700
Total time and savings deposits$12,779,00011,266
Noninterest-bearing deposits$3,247,0008,706
Interest-bearing deposits$12,779,00011,378
Retail deposits$15,641,00011,055
Estimated insured deposits$14,877,00011,230
IRAs and Keogh plan accounts$233,00011,734
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$15,643,00011,930
Deposits held in domestic offices$15,643,00011,929
Individuals, partnerships, and corporations$14,683,00011,615
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$959,0008,077
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0008,650
Demand deposits$3,555,0008,125
Nontransaction accounts$8,493,00010,701
Money market deposit accounts (MMDAs)$812,00010,074
Other savings deposits (excluding MMDAs)$1,427,0009,795
Total time deposits$6,254,00010,226
Total time and savings deposits$12,088,00011,905
Noninterest-bearing deposits$3,555,0008,545
Interest-bearing deposits$12,088,00012,106
Retail deposits$15,443,00011,679
Estimated insured deposits$14,259,00011,914
IRAs and Keogh plan accounts$209,00012,434
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$15,389,00012,414
Deposits held in domestic offices$15,389,00012,412
Individuals, partnerships, and corporations$14,186,00012,399
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,201,0007,532
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,711,0008,926
Demand deposits$3,208,0008,533
Nontransaction accounts$8,678,00010,984
Money market deposit accounts (MMDAs)$750,00010,487
Other savings deposits (excluding MMDAs)$1,337,0009,922
Total time deposits$6,591,00010,526
Total time and savings deposits$12,181,00012,582
Noninterest-bearing deposits$3,208,0009,123
Interest-bearing deposits$12,181,00012,577
Retail deposits$15,289,00012,147
Estimated insured deposits$14,332,00012,389
IRAs and Keogh plan accounts$202,00013,041
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA