State Bank of Southwest Missouri, Total Deposits

2025-03-31Rank
Total deposits$146,583,0003,232
Deposits held in domestic offices$146,583,0003,231
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$65,501,0002,861
Demand deposits$45,035,0002,686
Nontransaction accounts$81,082,0003,230
Money market deposit accounts (MMDAs)$54,064,0001,884
Other savings deposits (excluding MMDAs)$9,164,0003,515
Total time deposits$17,853,0003,872
Total time and savings deposits$101,548,0003,230
Noninterest-bearing deposits$45,035,0002,597
Interest-bearing deposits$101,548,0003,280
Retail deposits$140,044,0003,084
Estimated insured deposits$109,594,0003,211
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$140,009,0003,271
Deposits held in domestic offices$140,009,0003,270
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$60,039,0002,988
Demand deposits$39,846,0002,832
Nontransaction accounts$79,971,0003,219
Money market deposit accounts (MMDAs)$53,075,0001,888
Other savings deposits (excluding MMDAs)$8,985,0003,535
Total time deposits$17,911,0003,892
Total time and savings deposits$100,164,0003,239
Noninterest-bearing deposits$39,846,0002,778
Interest-bearing deposits$100,163,0003,299
Retail deposits$133,536,0003,121
Estimated insured deposits$105,723,0003,258
IRAs and Keogh plan accounts$3,010,0003,079
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$150,222,0003,171
Deposits held in domestic offices$150,222,0003,170
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$70,177,0002,738
Demand deposits$48,092,0002,549
Nontransaction accounts$80,045,0003,220
Money market deposit accounts (MMDAs)$52,050,0001,902
Other savings deposits (excluding MMDAs)$8,981,0003,563
Total time deposits$19,013,0003,864
Total time and savings deposits$102,130,0003,207
Noninterest-bearing deposits$48,092,0002,500
Interest-bearing deposits$102,130,0003,258
Retail deposits$143,054,0003,031
Estimated insured deposits$106,812,0003,237
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$139,996,0003,253
Deposits held in domestic offices$139,996,0003,252
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$65,399,0002,845
Demand deposits$41,535,0002,770
Nontransaction accounts$74,597,0003,299
Money market deposit accounts (MMDAs)$48,274,0001,965
Other savings deposits (excluding MMDAs)$9,308,0003,556
Total time deposits$17,015,0003,906
Total time and savings deposits$98,461,0003,240
Noninterest-bearing deposits$41,535,0002,711
Interest-bearing deposits$98,461,0003,307
Retail deposits$134,593,0003,107
Estimated insured deposits$104,930,0003,258
IRAs and Keogh plan accounts$3,148,0003,042
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$147,107,0003,215
Deposits held in domestic offices$147,107,0003,214
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$72,426,0002,720
Demand deposits$45,739,0002,636
Nontransaction accounts$74,680,0003,294
Money market deposit accounts (MMDAs)$47,770,0001,979
Other savings deposits (excluding MMDAs)$10,329,0003,514
Total time deposits$16,581,0003,920
Total time and savings deposits$101,367,0003,206
Noninterest-bearing deposits$49,739,0002,479
Interest-bearing deposits$97,368,0003,323
Retail deposits$142,199,0003,050
Estimated insured deposits$106,610,0003,242
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$139,794,0003,262
Deposits held in domestic offices$139,794,0003,262
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$65,658,0002,888
Demand deposits$41,908,0002,792
Nontransaction accounts$74,135,0003,285
Money market deposit accounts (MMDAs)$48,625,0001,965
Other savings deposits (excluding MMDAs)$9,567,0003,590
Total time deposits$15,944,0003,913
Total time and savings deposits$97,885,0003,261
Noninterest-bearing deposits$41,908,0002,779
Interest-bearing deposits$97,886,0003,309
Retail deposits$134,980,0003,112
Estimated insured deposits$106,105,0003,242
IRAs and Keogh plan accounts$3,085,0003,087
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$141,144,0003,244
Deposits held in domestic offices$141,144,0003,243
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$70,201,0002,802
Demand deposits$44,877,0002,716
Nontransaction accounts$70,943,0003,333
Money market deposit accounts (MMDAs)$45,582,0002,034
Other savings deposits (excluding MMDAs)$10,038,0003,608
Total time deposits$15,323,0003,931
Total time and savings deposits$96,267,0003,262
Noninterest-bearing deposits$44,877,0002,699
Interest-bearing deposits$96,267,0003,312
Retail deposits$137,412,0003,100
Estimated insured deposits$104,775,0003,264
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$145,779,0003,217
Deposits held in domestic offices$145,779,0003,216
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$71,499,0002,817
Demand deposits$45,045,0002,719
Nontransaction accounts$74,280,0003,267
Money market deposit accounts (MMDAs)$50,164,0001,953
Other savings deposits (excluding MMDAs)$10,356,0003,635
Total time deposits$13,761,0003,974
Total time and savings deposits$100,734,0003,213
Noninterest-bearing deposits$45,045,0002,723
Interest-bearing deposits$100,734,0003,262
Retail deposits$143,316,0003,081
Estimated insured deposits$109,250,0003,228
IRAs and Keogh plan accounts$3,129,0003,127
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$150,910,0003,212
Deposits held in domestic offices$150,910,0003,211
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$77,100,0002,775
Demand deposits$51,245,0002,620
Nontransaction accounts$73,809,0003,307
Money market deposit accounts (MMDAs)$50,084,0002,033
Other savings deposits (excluding MMDAs)$11,329,0003,647
Total time deposits$12,396,0004,043
Total time and savings deposits$99,664,0003,275
Noninterest-bearing deposits$51,245,0002,626
Interest-bearing deposits$99,665,0003,325
Retail deposits$149,084,0003,089
Estimated insured deposits$115,358,0003,182
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$157,221,0003,186
Deposits held in domestic offices$157,221,0003,186
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$81,635,0002,760
Demand deposits$53,672,0002,619
Nontransaction accounts$75,586,0003,276
Money market deposit accounts (MMDAs)$49,865,0002,093
Other savings deposits (excluding MMDAs)$12,765,0003,591
Total time deposits$12,956,0003,982
Total time and savings deposits$103,549,0003,227
Noninterest-bearing deposits$51,997,0002,669
Interest-bearing deposits$105,224,0003,275
Retail deposits$154,773,0003,083
Estimated insured deposits$116,454,0003,171
IRAs and Keogh plan accounts$3,487,0003,070
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$170,364,0003,097
Deposits held in domestic offices$170,364,0003,095
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$85,693,0002,701
Demand deposits$53,672,0002,654
Nontransaction accounts$84,671,0003,142
Money market deposit accounts (MMDAs)$56,468,0002,020
Other savings deposits (excluding MMDAs)$12,933,0003,649
Total time deposits$15,270,0003,863
Total time and savings deposits$116,692,0003,079
Noninterest-bearing deposits$53,672,0002,671
Interest-bearing deposits$116,692,0003,147
Retail deposits$167,595,0003,011
Estimated insured deposits$123,146,0003,111
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$173,249,0003,120
Deposits held in domestic offices$173,249,0003,120
Individuals, partnerships, and corporations$172,085,0002,942
U.S. Government$0821
States and political subdivisions in the U.S.$1,164,0004,174
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,577,0002,710
Demand deposits$70,387,0002,272
Nontransaction accounts$86,672,0003,159
Money market deposit accounts (MMDAs)$56,664,0002,062
Other savings deposits (excluding MMDAs)$13,811,0003,644
Total time deposits$16,197,0003,874
Total time and savings deposits$102,862,0003,325
Noninterest-bearing deposits$56,519,0002,611
Interest-bearing deposits$116,730,0003,200
Retail deposits$170,482,0003,039
Estimated insured deposits$123,255,0003,163
IRAs and Keogh plan accounts$3,799,0003,065
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$162,518,0003,225
Deposits held in domestic offices$162,518,0003,224
Individuals, partnerships, and corporations$160,958,0003,036
U.S. Government$0814
States and political subdivisions in the U.S.$1,560,0004,120
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,294,0002,882
Demand deposits$48,972,0002,781
Nontransaction accounts$86,224,0003,176
Money market deposit accounts (MMDAs)$56,891,0002,036
Other savings deposits (excluding MMDAs)$12,531,0003,750
Total time deposits$16,801,0003,874
Total time and savings deposits$113,546,0003,188
Noninterest-bearing deposits$48,972,0002,801
Interest-bearing deposits$113,546,0003,249
Retail deposits$159,443,0003,140
Estimated insured deposits$121,288,0003,205
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$158,114,0003,238
Deposits held in domestic offices$158,114,0003,237
Individuals, partnerships, and corporations$156,586,0003,068
U.S. Government$0909
States and political subdivisions in the U.S.$1,528,0004,157
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,056,0002,851
Demand deposits$47,820,0002,794
Nontransaction accounts$81,058,0003,255
Money market deposit accounts (MMDAs)$51,596,0002,124
Other savings deposits (excluding MMDAs)$12,381,0003,735
Total time deposits$17,081,0003,917
Total time and savings deposits$110,294,0003,211
Noninterest-bearing deposits$47,820,0002,835
Interest-bearing deposits$110,294,0003,269
Retail deposits$154,792,0003,151
Estimated insured deposits$121,562,0003,192
IRAs and Keogh plan accounts$4,682,0002,825
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$167,446,0003,176
Deposits held in domestic offices$167,446,0003,176
Individuals, partnerships, and corporations$165,954,0002,981
U.S. Government$0842
States and political subdivisions in the U.S.$1,492,0004,228
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,855,0002,764
Demand deposits$50,456,0002,660
Nontransaction accounts$88,591,0003,158
Money market deposit accounts (MMDAs)$58,711,0001,986
Other savings deposits (excluding MMDAs)$12,539,0003,731
Total time deposits$17,340,0003,972
Total time and savings deposits$116,990,0003,126
Noninterest-bearing deposits$50,456,0002,726
Interest-bearing deposits$116,990,0003,190
Retail deposits$164,130,0003,089
Estimated insured deposits$116,810,0003,279
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$162,708,0003,207
Deposits held in domestic offices$162,708,0003,206
Individuals, partnerships, and corporations$161,261,0003,022
U.S. Government$0841
States and political subdivisions in the U.S.$1,447,0004,261
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,105,0002,671
Demand deposits$50,083,0002,634
Nontransaction accounts$81,603,0003,270
Money market deposit accounts (MMDAs)$53,132,0002,046
Other savings deposits (excluding MMDAs)$11,016,0003,879
Total time deposits$17,455,0004,017
Total time and savings deposits$112,625,0003,178
Noninterest-bearing deposits$50,083,0002,707
Interest-bearing deposits$112,625,0003,242
Retail deposits$159,138,0003,117
Estimated insured deposits$115,136,0003,309
IRAs and Keogh plan accounts$4,758,0002,898
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$149,137,0003,333
Deposits held in domestic offices$149,137,0003,332
Individuals, partnerships, and corporations$147,664,0003,141
U.S. Government$0837
States and political subdivisions in the U.S.$1,473,0004,287
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,001,0002,772
Demand deposits$47,241,0002,721
Nontransaction accounts$73,136,0003,447
Money market deposit accounts (MMDAs)$44,901,0002,207
Other savings deposits (excluding MMDAs)$11,167,0003,843
Total time deposits$17,068,0004,071
Total time and savings deposits$101,896,0003,354
Noninterest-bearing deposits$47,241,0002,802
Interest-bearing deposits$101,896,0003,411
Retail deposits$145,572,0003,239
Estimated insured deposits$114,371,0003,325
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$142,924,0003,302
Deposits held in domestic offices$142,924,0003,302
Individuals, partnerships, and corporations$142,486,0003,106
U.S. Government$0909
States and political subdivisions in the U.S.$438,0004,489
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,168,0002,779
Demand deposits$40,557,0002,785
Nontransaction accounts$74,756,0003,367
Money market deposit accounts (MMDAs)$47,544,0002,066
Other savings deposits (excluding MMDAs)$10,171,0003,844
Total time deposits$17,041,0004,110
Total time and savings deposits$102,367,0003,288
Noninterest-bearing deposits$40,557,0002,882
Interest-bearing deposits$102,367,0003,354
Retail deposits$139,712,0003,214
Estimated insured deposits$109,430,0003,321
IRAs and Keogh plan accounts$4,626,0002,940
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$144,738,0003,246
Deposits held in domestic offices$144,738,0003,245
Individuals, partnerships, and corporations$144,290,0003,044
U.S. Government$0867
States and political subdivisions in the U.S.$448,0004,512
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,994,0002,679
Demand deposits$40,878,0002,668
Nontransaction accounts$77,744,0003,304
Money market deposit accounts (MMDAs)$50,814,0001,955
Other savings deposits (excluding MMDAs)$9,417,0003,923
Total time deposits$17,513,0004,132
Total time and savings deposits$103,860,0003,216
Noninterest-bearing deposits$40,878,0002,781
Interest-bearing deposits$103,860,0003,277
Retail deposits$142,029,0003,146
Estimated insured deposits$108,237,0003,313
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$138,697,0003,293
Deposits held in domestic offices$138,697,0003,292
Individuals, partnerships, and corporations$138,230,0003,090
U.S. Government$0863
States and political subdivisions in the U.S.$467,0004,541
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,167,0002,728
Demand deposits$39,518,0002,692
Nontransaction accounts$74,530,0003,360
Money market deposit accounts (MMDAs)$46,817,0002,005
Other savings deposits (excluding MMDAs)$9,324,0003,919
Total time deposits$18,389,0004,115
Total time and savings deposits$99,179,0003,273
Noninterest-bearing deposits$39,518,0002,840
Interest-bearing deposits$99,179,0003,335
Retail deposits$135,738,0003,198
Estimated insured deposits$105,176,0003,360
IRAs and Keogh plan accounts$4,529,0002,987
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,674,0003,430
Deposits held in domestic offices$118,674,0003,429
Individuals, partnerships, and corporations$118,674,0003,205
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,332,0002,591
Demand deposits$32,579,0002,647
Nontransaction accounts$61,342,0003,626
Money market deposit accounts (MMDAs)$34,645,0002,251
Other savings deposits (excluding MMDAs)$7,974,0004,017
Total time deposits$18,723,0004,146
Total time and savings deposits$86,095,0003,485
Noninterest-bearing deposits$32,579,0002,800
Interest-bearing deposits$86,095,0003,527
Retail deposits$115,729,0003,319
Estimated insured deposits$92,586,0003,478
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$113,943,0003,523
Deposits held in domestic offices$113,943,0003,522
Individuals, partnerships, and corporations$113,458,0003,290
U.S. Government$01,019
States and political subdivisions in the U.S.$485,0004,613
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,370,0002,791
Demand deposits$27,149,0002,982
Nontransaction accounts$61,573,0003,646
Money market deposit accounts (MMDAs)$34,702,0002,222
Other savings deposits (excluding MMDAs)$8,447,0003,959
Total time deposits$18,424,0004,206
Total time and savings deposits$86,794,0003,486
Noninterest-bearing deposits$27,149,0003,119
Interest-bearing deposits$86,794,0003,528
Retail deposits$111,011,0003,412
Estimated insured deposits$99,017,0003,372
IRAs and Keogh plan accounts$4,511,0003,060
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$117,388,0003,488
Deposits held in domestic offices$117,388,0003,487
Individuals, partnerships, and corporations$116,821,0003,261
U.S. Government$0965
States and political subdivisions in the U.S.$567,0004,654
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,075,0002,808
Demand deposits$29,874,0002,800
Nontransaction accounts$66,313,0003,560
Money market deposit accounts (MMDAs)$39,742,0002,083
Other savings deposits (excluding MMDAs)$8,115,0004,043
Total time deposits$18,456,0004,261
Total time and savings deposits$87,514,0003,478
Noninterest-bearing deposits$29,874,0002,977
Interest-bearing deposits$87,514,0003,520
Retail deposits$114,447,0003,359
Estimated insured deposits$92,713,0003,517
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,143,0003,592
Deposits held in domestic offices$111,143,0003,591
Individuals, partnerships, and corporations$110,629,0003,360
U.S. Government$0960
States and political subdivisions in the U.S.$514,0004,700
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,048,0002,988
Demand deposits$27,272,0002,937
Nontransaction accounts$64,095,0003,637
Money market deposit accounts (MMDAs)$37,571,0002,143
Other savings deposits (excluding MMDAs)$8,254,0004,050
Total time deposits$18,270,0004,307
Total time and savings deposits$83,871,0003,582
Noninterest-bearing deposits$27,272,0003,095
Interest-bearing deposits$83,871,0003,621
Retail deposits$107,982,0003,488
Estimated insured deposits$106,027,0003,289
IRAs and Keogh plan accounts$4,532,0003,126
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,073,0003,631
Deposits held in domestic offices$111,073,0003,630
Individuals, partnerships, and corporations$110,545,0003,402
U.S. Government$0998
States and political subdivisions in the U.S.$528,0004,738
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,910,0002,841
Demand deposits$28,074,0002,918
Nontransaction accounts$60,163,0003,771
Money market deposit accounts (MMDAs)$34,766,0002,279
Other savings deposits (excluding MMDAs)$7,974,0004,134
Total time deposits$17,423,0004,395
Total time and savings deposits$82,999,0003,642
Noninterest-bearing deposits$28,074,0003,080
Interest-bearing deposits$82,999,0003,681
Retail deposits$108,399,0003,517
Estimated insured deposits$87,969,0003,666
IRAs and Keogh plan accounts$3,718,0003,490
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,133,0003,721
Deposits held in domestic offices$105,133,0003,720
Individuals, partnerships, and corporations$100,929,0003,562
U.S. Government$01,108
States and political subdivisions in the U.S.$4,204,0003,961
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,327,0002,983
Demand deposits$26,990,0003,017
Nontransaction accounts$56,806,0003,867
Money market deposit accounts (MMDAs)$31,814,0002,382
Other savings deposits (excluding MMDAs)$7,999,0004,148
Total time deposits$16,993,0004,440
Total time and savings deposits$78,143,0003,755
Noninterest-bearing deposits$26,990,0003,190
Interest-bearing deposits$78,143,0003,791
Retail deposits$102,717,0003,609
Estimated insured deposits$86,366,0003,705
IRAs and Keogh plan accounts$3,668,0003,552
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$105,416,0003,744
Deposits held in domestic offices$105,416,0003,743
Individuals, partnerships, and corporations$101,395,0003,575
U.S. Government$01,011
States and political subdivisions in the U.S.$4,021,0004,009
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,445,0002,939
Demand deposits$26,829,0003,004
Nontransaction accounts$56,971,0003,892
Money market deposit accounts (MMDAs)$31,804,0002,404
Other savings deposits (excluding MMDAs)$8,008,0004,188
Total time deposits$17,159,0004,489
Total time and savings deposits$78,587,0003,769
Noninterest-bearing deposits$26,830,0003,178
Interest-bearing deposits$78,586,0003,807
Retail deposits$103,018,0003,637
Estimated insured deposits$65,133,0004,224
IRAs and Keogh plan accounts$3,803,0003,554
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,658,0003,798
Deposits held in domestic offices$103,658,0003,797
Individuals, partnerships, and corporations$100,368,0003,622
U.S. Government$01,101
States and political subdivisions in the U.S.$3,290,0004,203
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,065,0003,048
Demand deposits$26,094,0003,094
Nontransaction accounts$56,593,0003,928
Money market deposit accounts (MMDAs)$31,270,0002,445
Other savings deposits (excluding MMDAs)$7,859,0004,271
Total time deposits$17,464,0004,489
Total time and savings deposits$77,564,0003,824
Noninterest-bearing deposits$26,094,0003,253
Interest-bearing deposits$77,564,0003,853
Retail deposits$100,964,0003,706
Estimated insured deposits$87,624,0003,728
IRAs and Keogh plan accounts$3,871,0003,555
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$101,888,0003,890
Deposits held in domestic offices$101,888,0003,889
Individuals, partnerships, and corporations$98,736,0003,702
U.S. Government$01,097
States and political subdivisions in the U.S.$3,153,0004,237
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,882,0003,086
Demand deposits$25,078,0003,175
Nontransaction accounts$55,007,0004,040
Money market deposit accounts (MMDAs)$29,667,0002,556
Other savings deposits (excluding MMDAs)$7,970,0004,277
Total time deposits$17,370,0004,538
Total time and savings deposits$76,811,0003,905
Noninterest-bearing deposits$25,648,0003,302
Interest-bearing deposits$76,240,0003,939
Retail deposits$99,776,0003,767
Estimated insured deposits$87,171,0003,793
IRAs and Keogh plan accounts$3,913,0003,576
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,148,0003,917
Deposits held in domestic offices$102,148,0003,916
Individuals, partnerships, and corporations$99,754,0003,700
U.S. Government$01,191
States and political subdivisions in the U.S.$2,394,0004,480
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,112,0003,149
Demand deposits$25,839,0003,147
Nontransaction accounts$56,036,0004,037
Money market deposit accounts (MMDAs)$30,700,0002,511
Other savings deposits (excluding MMDAs)$7,652,0004,323
Total time deposits$17,684,0004,589
Total time and savings deposits$76,309,0003,923
Noninterest-bearing deposits$25,841,0003,321
Interest-bearing deposits$76,307,0003,950
Retail deposits$100,041,0003,777
Estimated insured deposits$87,551,0003,806
IRAs and Keogh plan accounts$3,915,0003,649
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,424,0003,896
Deposits held in domestic offices$103,424,0003,895
Individuals, partnerships, and corporations$100,849,0003,706
U.S. Government$01,147
States and political subdivisions in the U.S.$2,575,0004,448
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,479,0003,001
Demand deposits$25,390,0003,135
Nontransaction accounts$55,945,0004,089
Money market deposit accounts (MMDAs)$30,258,0002,563
Other savings deposits (excluding MMDAs)$7,457,0004,404
Total time deposits$18,230,0004,621
Total time and savings deposits$78,034,0003,921
Noninterest-bearing deposits$25,390,0003,312
Interest-bearing deposits$78,034,0003,943
Retail deposits$100,971,0003,781
Estimated insured deposits$73,231,0004,204
IRAs and Keogh plan accounts$4,056,0003,654
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$103,628,0003,919
Deposits held in domestic offices$103,628,0003,918
Individuals, partnerships, and corporations$101,269,0003,712
U.S. Government$01,163
States and political subdivisions in the U.S.$2,359,0004,546
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,576,0003,015
Demand deposits$27,244,0002,985
Nontransaction accounts$56,052,0004,107
Money market deposit accounts (MMDAs)$30,536,0002,561
Other savings deposits (excluding MMDAs)$7,211,0004,490
Total time deposits$18,305,0004,654
Total time and savings deposits$76,384,0004,001
Noninterest-bearing deposits$27,244,0003,175
Interest-bearing deposits$76,384,0004,016
Retail deposits$101,164,0003,782
Estimated insured deposits$73,008,0004,226
IRAs and Keogh plan accounts$3,950,0003,743
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,336,0003,970
Deposits held in domestic offices$103,336,0003,969
Individuals, partnerships, and corporations$101,172,0003,751
U.S. Government$01,186
States and political subdivisions in the U.S.$2,164,0004,652
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,471,0003,018
Demand deposits$24,677,0003,219
Nontransaction accounts$54,865,0004,198
Money market deposit accounts (MMDAs)$29,422,0002,640
Other savings deposits (excluding MMDAs)$7,463,0004,480
Total time deposits$17,980,0004,748
Total time and savings deposits$78,659,0003,977
Noninterest-bearing deposits$24,677,0003,404
Interest-bearing deposits$78,659,0004,003
Retail deposits$101,525,0003,835
Estimated insured deposits$71,282,0004,333
IRAs and Keogh plan accounts$4,344,0003,594
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$96,314,0004,119
Deposits held in domestic offices$96,314,0004,119
Individuals, partnerships, and corporations$95,114,0003,868
U.S. Government$01,254
States and political subdivisions in the U.S.$1,200,0004,946
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,608,0003,350
Demand deposits$21,220,0003,545
Nontransaction accounts$54,706,0004,216
Money market deposit accounts (MMDAs)$28,858,0002,673
Other savings deposits (excluding MMDAs)$7,406,0004,458
Total time deposits$18,442,0004,765
Total time and savings deposits$75,094,0004,077
Noninterest-bearing deposits$21,220,0003,702
Interest-bearing deposits$75,094,0004,093
Retail deposits$94,254,0003,997
Estimated insured deposits$84,715,0003,975
IRAs and Keogh plan accounts$4,130,0003,730
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$99,738,0004,031
Deposits held in domestic offices$99,738,0004,030
Individuals, partnerships, and corporations$97,431,0003,835
U.S. Government$01,248
States and political subdivisions in the U.S.$2,307,0004,662
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,160,0003,124
Demand deposits$22,887,0003,313
Nontransaction accounts$55,578,0004,223
Money market deposit accounts (MMDAs)$29,842,0002,603
Other savings deposits (excluding MMDAs)$7,040,0004,539
Total time deposits$18,696,0004,808
Total time and savings deposits$76,851,0004,048
Noninterest-bearing deposits$22,887,0003,506
Interest-bearing deposits$76,851,0004,065
Retail deposits$97,929,0003,905
Estimated insured deposits$84,633,0003,984
IRAs and Keogh plan accounts$4,173,0003,752
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$100,117,0004,050
Deposits held in domestic offices$100,117,0004,049
Individuals, partnerships, and corporations$98,661,0003,825
U.S. Government$01,147
States and political subdivisions in the U.S.$1,456,0004,964
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,973,0003,145
Demand deposits$23,073,0003,275
Nontransaction accounts$56,144,0004,227
Money market deposit accounts (MMDAs)$29,524,0002,639
Other savings deposits (excluding MMDAs)$7,458,0004,504
Total time deposits$19,162,0004,826
Total time and savings deposits$77,044,0004,078
Noninterest-bearing deposits$23,073,0003,466
Interest-bearing deposits$77,044,0004,101
Retail deposits$98,310,0003,926
Estimated insured deposits$84,673,0004,011
IRAs and Keogh plan accounts$4,156,0003,793
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$96,654,0004,169
Deposits held in domestic offices$96,654,0004,168
Individuals, partnerships, and corporations$95,743,0003,904
U.S. Government$01,159
States and political subdivisions in the U.S.$911,0005,191
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,327,0003,314
Demand deposits$20,109,0003,586
Nontransaction accounts$55,327,0004,298
Money market deposit accounts (MMDAs)$29,279,0002,676
Other savings deposits (excluding MMDAs)$7,580,0004,512
Total time deposits$18,467,0004,934
Total time and savings deposits$76,545,0004,140
Noninterest-bearing deposits$20,109,0003,755
Interest-bearing deposits$76,545,0004,154
Retail deposits$94,848,0004,035
Estimated insured deposits$83,403,0004,091
IRAs and Keogh plan accounts$3,944,0003,921
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$95,982,0004,206
Deposits held in domestic offices$95,982,0004,205
Individuals, partnerships, and corporations$95,355,0003,944
U.S. Government$01,296
States and political subdivisions in the U.S.$627,0005,327
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,952,0003,346
Demand deposits$20,268,0003,646
Nontransaction accounts$54,030,0004,373
Money market deposit accounts (MMDAs)$27,074,0002,789
Other savings deposits (excluding MMDAs)$7,128,0004,571
Total time deposits$19,828,0004,875
Total time and savings deposits$75,714,0004,169
Noninterest-bearing deposits$20,268,0003,811
Interest-bearing deposits$75,714,0004,193
Retail deposits$93,156,0004,103
Estimated insured deposits$83,537,0004,104
IRAs and Keogh plan accounts$3,949,0003,942
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$90,031,0004,366
Deposits held in domestic offices$90,031,0004,366
Individuals, partnerships, and corporations$88,848,0004,099
U.S. Government$01,197
States and political subdivisions in the U.S.$1,184,0005,177
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,365,0003,499
Demand deposits$18,483,0003,741
Nontransaction accounts$52,667,0004,473
Money market deposit accounts (MMDAs)$26,619,0002,836
Other savings deposits (excluding MMDAs)$6,245,0004,795
Total time deposits$19,803,0004,971
Total time and savings deposits$71,549,0004,320
Noninterest-bearing deposits$18,483,0003,918
Interest-bearing deposits$71,548,0004,327
Retail deposits$87,623,0004,239
Estimated insured deposits$79,288,0004,240
IRAs and Keogh plan accounts$4,409,0003,816
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$91,039,0004,382
Deposits held in domestic offices$91,039,0004,381
Individuals, partnerships, and corporations$89,602,0004,122
U.S. Government$01,235
States and political subdivisions in the U.S.$1,437,0005,124
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,297,0003,453
Demand deposits$18,864,0003,727
Nontransaction accounts$52,742,0004,530
Money market deposit accounts (MMDAs)$26,571,0002,832
Other savings deposits (excluding MMDAs)$6,084,0004,864
Total time deposits$20,087,0005,011
Total time and savings deposits$72,175,0004,368
Noninterest-bearing deposits$18,864,0003,913
Interest-bearing deposits$72,175,0004,374
Retail deposits$88,633,0004,244
Estimated insured deposits$78,380,0004,309
IRAs and Keogh plan accounts$4,465,0003,821
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,666,0004,528
Deposits held in domestic offices$86,666,0004,528
Individuals, partnerships, and corporations$85,207,0004,277
U.S. Government$01,228
States and political subdivisions in the U.S.$1,459,0005,145
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,241,0003,700
Demand deposits$17,572,0003,910
Nontransaction accounts$51,425,0004,621
Money market deposit accounts (MMDAs)$24,904,0002,974
Other savings deposits (excluding MMDAs)$5,834,0004,948
Total time deposits$20,687,0005,024
Total time and savings deposits$69,094,0004,509
Noninterest-bearing deposits$17,572,0004,079
Interest-bearing deposits$69,094,0004,516
Retail deposits$84,660,0004,413
Estimated insured deposits$79,926,0004,325
IRAs and Keogh plan accounts$4,153,0004,020
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$88,679,0004,525
Deposits held in domestic offices$88,679,0004,525
Individuals, partnerships, and corporations$87,796,0004,247
U.S. Government$01,345
States and political subdivisions in the U.S.$883,0005,426
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,837,0003,536
Demand deposits$18,365,0003,837
Nontransaction accounts$50,842,0004,710
Money market deposit accounts (MMDAs)$24,871,0002,966
Other savings deposits (excluding MMDAs)$5,759,0004,946
Total time deposits$20,212,0005,161
Total time and savings deposits$70,314,0004,508
Noninterest-bearing deposits$18,365,0004,028
Interest-bearing deposits$70,314,0004,515
Retail deposits$87,653,0004,368
Estimated insured deposits$80,698,0004,324
IRAs and Keogh plan accounts$4,160,0004,075
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$89,462,0004,512
Deposits held in domestic offices$89,462,0004,512
Individuals, partnerships, and corporations$88,121,0004,262
U.S. Government$01,257
States and political subdivisions in the U.S.$1,341,0005,277
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,009,0003,417
Demand deposits$20,415,0003,473
Nontransaction accounts$51,453,0004,747
Money market deposit accounts (MMDAs)$24,540,0003,049
Other savings deposits (excluding MMDAs)$5,824,0004,981
Total time deposits$21,089,0005,164
Total time and savings deposits$69,047,0004,582
Noninterest-bearing deposits$20,415,0003,725
Interest-bearing deposits$69,047,0004,590
Retail deposits$87,993,0004,371
Estimated insured deposits$77,069,0004,469
IRAs and Keogh plan accounts$4,735,0003,879
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,366,0004,669
Deposits held in domestic offices$85,366,0004,669
Individuals, partnerships, and corporations$83,920,0004,408
U.S. Government$01,331
States and political subdivisions in the U.S.$1,446,0005,292
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,169,0003,867
Demand deposits$16,474,0004,007
Nontransaction accounts$53,197,0004,720
Money market deposit accounts (MMDAs)$24,344,0003,064
Other savings deposits (excluding MMDAs)$5,883,0004,990
Total time deposits$22,970,0005,061
Total time and savings deposits$68,892,0004,631
Noninterest-bearing deposits$16,474,0004,198
Interest-bearing deposits$68,892,0004,636
Retail deposits$83,338,0004,541
Estimated insured deposits$75,381,0004,574
IRAs and Keogh plan accounts$4,848,0003,890
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,670,0004,702
Deposits held in domestic offices$86,670,0004,702
Individuals, partnerships, and corporations$85,224,0004,433
U.S. Government$01,317
States and political subdivisions in the U.S.$1,446,0005,309
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,035,0003,822
Demand deposits$17,963,0003,785
Nontransaction accounts$53,635,0004,762
Money market deposit accounts (MMDAs)$23,988,0003,155
Other savings deposits (excluding MMDAs)$6,199,0004,948
Total time deposits$23,448,0005,109
Total time and savings deposits$68,707,0004,703
Noninterest-bearing deposits$17,963,0004,014
Interest-bearing deposits$68,707,0004,708
Retail deposits$84,637,0004,575
Estimated insured deposits$77,563,0004,573
IRAs and Keogh plan accounts$4,891,0003,927
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$86,150,0004,729
Deposits held in domestic offices$86,150,0004,729
Individuals, partnerships, and corporations$85,042,0004,444
U.S. Government$01,474
States and political subdivisions in the U.S.$1,108,0005,477
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,514,0003,773
Demand deposits$17,520,0003,829
Nontransaction accounts$52,636,0004,831
Money market deposit accounts (MMDAs)$22,604,0003,219
Other savings deposits (excluding MMDAs)$5,934,0004,984
Total time deposits$24,098,0005,112
Total time and savings deposits$68,630,0004,728
Noninterest-bearing deposits$17,520,0004,089
Interest-bearing deposits$68,630,0004,724
Retail deposits$84,113,0004,599
Estimated insured deposits$77,183,0004,580
IRAs and Keogh plan accounts$5,012,0003,925
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$84,706,0004,801
Deposits held in domestic offices$84,706,0004,801
Individuals, partnerships, and corporations$83,322,0004,520
U.S. Government$01,406
States and political subdivisions in the U.S.$1,384,0005,393
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,661,0003,781
Demand deposits$17,772,0003,738
Nontransaction accounts$52,045,0004,906
Money market deposit accounts (MMDAs)$21,771,0003,323
Other savings deposits (excluding MMDAs)$5,916,0005,029
Total time deposits$24,358,0005,191
Total time and savings deposits$66,934,0004,829
Noninterest-bearing deposits$17,772,0004,022
Interest-bearing deposits$66,934,0004,830
Retail deposits$82,537,0004,654
Estimated insured deposits$76,506,0004,637
IRAs and Keogh plan accounts$5,066,0003,960
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,145,0004,906
Deposits held in domestic offices$81,145,0004,906
Individuals, partnerships, and corporations$80,066,0004,626
U.S. Government$01,377
States and political subdivisions in the U.S.$1,079,0005,564
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,370,0003,968
Demand deposits$17,024,0003,804
Nontransaction accounts$50,775,0004,997
Money market deposit accounts (MMDAs)$20,413,0003,444
Other savings deposits (excluding MMDAs)$5,505,0005,139
Total time deposits$24,857,0005,190
Total time and savings deposits$64,121,0004,950
Noninterest-bearing deposits$17,023,0004,076
Interest-bearing deposits$64,121,0004,951
Retail deposits$78,694,0004,805
Estimated insured deposits$74,313,0004,753
IRAs and Keogh plan accounts$5,234,0003,918
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,793,0004,953
Deposits held in domestic offices$81,793,0004,953
Individuals, partnerships, and corporations$80,713,0004,679
U.S. Government$01,424
States and political subdivisions in the U.S.$1,080,0005,596
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,949,0003,954
Demand deposits$15,164,0004,167
Nontransaction accounts$50,844,0005,059
Money market deposit accounts (MMDAs)$19,951,0003,529
Other savings deposits (excluding MMDAs)$5,487,0005,174
Total time deposits$25,405,0005,204
Total time and savings deposits$66,629,0004,932
Noninterest-bearing deposits$15,164,0004,404
Interest-bearing deposits$66,628,0004,933
Retail deposits$79,250,0004,839
Estimated insured deposits$75,934,0004,747
IRAs and Keogh plan accounts$5,578,0003,783
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,020,0004,924
Deposits held in domestic offices$83,020,0004,923
Individuals, partnerships, and corporations$82,229,0004,634
U.S. Government$01,583
States and political subdivisions in the U.S.$791,0005,786
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,041,0003,920
Demand deposits$15,732,0004,148
Nontransaction accounts$50,979,0005,053
Money market deposit accounts (MMDAs)$19,640,0003,513
Other savings deposits (excluding MMDAs)$4,869,0005,280
Total time deposits$26,470,0005,173
Total time and savings deposits$67,288,0004,905
Noninterest-bearing deposits$15,732,0004,385
Interest-bearing deposits$67,288,0004,905
Retail deposits$79,650,0004,834
Estimated insured deposits$78,071,0004,766
IRAs and Keogh plan accounts$5,503,0003,838
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,046,0005,040
Deposits held in domestic offices$79,046,0005,040
Individuals, partnerships, and corporations$78,094,0004,755
U.S. Government$01,457
States and political subdivisions in the U.S.$952,0005,747
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,174,0004,053
Demand deposits$13,844,0004,307
Nontransaction accounts$50,872,0005,113
Money market deposit accounts (MMDAs)$18,172,0003,686
Other savings deposits (excluding MMDAs)$4,855,0005,306
Total time deposits$27,845,0005,193
Total time and savings deposits$65,202,0005,010
Noninterest-bearing deposits$13,844,0004,540
Interest-bearing deposits$65,202,0005,012
Retail deposits$74,854,0004,979
Estimated insured deposits$74,278,0004,927
IRAs and Keogh plan accounts$5,380,0003,966
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,540,0005,069
Deposits held in domestic offices$79,540,0005,068
Individuals, partnerships, and corporations$78,310,0004,778
U.S. Government$01,535
States and political subdivisions in the U.S.$1,230,0005,626
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,384,0004,137
Demand deposits$13,487,0004,334
Nontransaction accounts$52,156,0005,099
Money market deposit accounts (MMDAs)$17,628,0003,733
Other savings deposits (excluding MMDAs)$5,263,0005,193
Total time deposits$29,265,0005,149
Total time and savings deposits$66,053,0005,018
Noninterest-bearing deposits$13,487,0004,551
Interest-bearing deposits$66,054,0005,023
Retail deposits$74,875,0005,007
Estimated insured deposits$74,217,0004,941
IRAs and Keogh plan accounts$5,525,0003,920
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$79,791,0005,113
Deposits held in domestic offices$79,791,0005,112
Individuals, partnerships, and corporations$78,598,0004,808
U.S. Government$01,579
States and political subdivisions in the U.S.$1,193,0005,669
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,930,0004,024
Demand deposits$13,684,0004,332
Nontransaction accounts$50,861,0005,220
Money market deposit accounts (MMDAs)$15,757,0003,953
Other savings deposits (excluding MMDAs)$5,111,0005,236
Total time deposits$29,994,0005,163
Total time and savings deposits$66,107,0005,071
Noninterest-bearing deposits$13,684,0004,563
Interest-bearing deposits$66,107,0005,077
Retail deposits$74,917,0005,055
Estimated insured deposits$75,276,0004,959
IRAs and Keogh plan accounts$5,611,0003,903
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$75,939,0005,221
Deposits held in domestic offices$75,939,0005,220
Individuals, partnerships, and corporations$74,766,0004,914
U.S. Government$01,780
States and political subdivisions in the U.S.$1,173,0005,485
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,228,0004,135
Demand deposits$13,085,0004,353
Nontransaction accounts$48,711,0005,328
Money market deposit accounts (MMDAs)$14,021,0004,088
Other savings deposits (excluding MMDAs)$4,648,0005,289
Total time deposits$30,042,0005,227
Total time and savings deposits$62,854,0005,171
Noninterest-bearing deposits$13,085,0004,572
Interest-bearing deposits$62,853,0005,190
Retail deposits$71,065,0005,162
Estimated insured deposits$72,112,0005,049
IRAs and Keogh plan accounts$5,607,0003,912
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,562,0005,267
Deposits held in domestic offices$74,562,0005,266
Individuals, partnerships, and corporations$73,187,0004,978
U.S. Government$01,652
States and political subdivisions in the U.S.$1,375,0005,367
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,924,0004,165
Demand deposits$13,351,0004,175
Nontransaction accounts$48,638,0005,376
Money market deposit accounts (MMDAs)$12,822,0004,267
Other savings deposits (excluding MMDAs)$4,418,0005,374
Total time deposits$31,398,0005,199
Total time and savings deposits$61,211,0005,257
Noninterest-bearing deposits$13,351,0004,417
Interest-bearing deposits$61,211,0005,277
Retail deposits$69,686,0005,193
Estimated insured deposits$70,224,0005,121
IRAs and Keogh plan accounts$5,847,0003,878
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$73,121,0005,350
Deposits held in domestic offices$73,121,0005,349
Individuals, partnerships, and corporations$71,827,0005,067
U.S. Government$01,633
States and political subdivisions in the U.S.$1,294,0005,449
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,756,0004,354
Demand deposits$11,473,0004,531
Nontransaction accounts$49,365,0005,397
Money market deposit accounts (MMDAs)$12,603,0004,296
Other savings deposits (excluding MMDAs)$4,733,0005,282
Total time deposits$32,029,0005,232
Total time and savings deposits$61,648,0005,278
Noninterest-bearing deposits$11,473,0004,724
Interest-bearing deposits$61,648,0005,289
Retail deposits$67,892,0005,282
Estimated insured deposits$69,252,0005,200
IRAs and Keogh plan accounts$5,436,0004,062
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,276,0005,291
Deposits held in domestic offices$76,276,0005,290
Individuals, partnerships, and corporations$75,112,0005,009
U.S. Government$01,643
States and political subdivisions in the U.S.$1,164,0005,539
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,813,0004,125
Demand deposits$12,642,0004,239
Nontransaction accounts$50,463,0005,401
Money market deposit accounts (MMDAs)$12,867,0004,256
Other savings deposits (excluding MMDAs)$4,420,0005,423
Total time deposits$33,176,0005,229
Total time and savings deposits$63,634,0005,262
Noninterest-bearing deposits$12,642,0004,478
Interest-bearing deposits$63,634,0005,273
Retail deposits$70,986,0005,220
Estimated insured deposits$72,613,0005,106
IRAs and Keogh plan accounts$5,713,0003,971
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,420,0005,185
Deposits held in domestic offices$79,420,0005,184
Individuals, partnerships, and corporations$77,393,0004,927
U.S. Government$02,902
States and political subdivisions in the U.S.$2,027,0005,161
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,705,0003,994
Demand deposits$12,801,0004,119
Nontransaction accounts$52,715,0005,299
Money market deposit accounts (MMDAs)$12,539,0004,240
Other savings deposits (excluding MMDAs)$4,268,0005,402
Total time deposits$35,908,0005,110
Total time and savings deposits$66,619,0005,166
Noninterest-bearing deposits$12,801,0004,385
Interest-bearing deposits$66,619,0005,192
Retail deposits$73,632,0005,133
Estimated insured deposits$73,883,0005,041
IRAs and Keogh plan accounts$6,043,0003,852
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,356,0005,241
Deposits held in domestic offices$78,356,0005,239
Individuals, partnerships, and corporations$76,049,0004,994
U.S. Government$03,279
States and political subdivisions in the U.S.$2,307,0005,083
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,579,0003,886
Demand deposits$12,328,0004,165
Nontransaction accounts$51,777,0005,422
Money market deposit accounts (MMDAs)$10,716,0004,552
Other savings deposits (excluding MMDAs)$5,346,0004,976
Total time deposits$35,715,0005,212
Total time and savings deposits$66,028,0005,244
Noninterest-bearing deposits$12,328,0004,435
Interest-bearing deposits$66,028,0005,260
Retail deposits$72,568,0005,177
Estimated insured deposits$71,955,0005,074
IRAs and Keogh plan accounts$6,014,0003,932
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,429,0005,333
Deposits held in domestic offices$76,429,0005,332
Individuals, partnerships, and corporations$74,045,0005,098
U.S. Government$03,428
States and political subdivisions in the U.S.$2,384,0005,074
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,285,0004,011
Demand deposits$12,029,0004,205
Nontransaction accounts$51,144,0005,488
Money market deposit accounts (MMDAs)$10,673,0004,572
Other savings deposits (excluding MMDAs)$4,473,0005,348
Total time deposits$35,998,0005,248
Total time and savings deposits$64,400,0005,322
Noninterest-bearing deposits$12,029,0004,471
Interest-bearing deposits$64,400,0005,342
Retail deposits$70,662,0005,257
Estimated insured deposits$70,525,0005,169
IRAs and Keogh plan accounts$6,081,0003,904
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,693,0005,351
Deposits held in domestic offices$77,693,0005,350
Individuals, partnerships, and corporations$74,418,0005,137
U.S. Government$03,500
States and political subdivisions in the U.S.$3,275,0004,753
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,386,0003,921
Demand deposits$12,922,0003,981
Nontransaction accounts$51,307,0005,541
Money market deposit accounts (MMDAs)$10,524,0004,623
Other savings deposits (excluding MMDAs)$4,208,0005,490
Total time deposits$36,575,0005,284
Total time and savings deposits$64,771,0005,380
Noninterest-bearing deposits$12,922,0004,284
Interest-bearing deposits$64,771,0005,393
Retail deposits$72,694,0005,238
Estimated insured deposits$71,839,0005,161
IRAs and Keogh plan accounts$6,087,0003,912
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,300,0005,448
Deposits held in domestic offices$75,300,0005,448
Individuals, partnerships, and corporations$72,304,0005,228
U.S. Government$03,705
States and political subdivisions in the U.S.$2,996,0004,866
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,052,0004,144
Demand deposits$12,165,0004,284
Nontransaction accounts$50,248,0005,595
Money market deposit accounts (MMDAs)$10,909,0004,513
Other savings deposits (excluding MMDAs)$3,870,0005,575
Total time deposits$35,469,0005,391
Total time and savings deposits$63,135,0005,425
Noninterest-bearing deposits$12,165,0004,548
Interest-bearing deposits$63,135,0005,441
Retail deposits$56,716,0005,503
Estimated insured deposits$70,341,0005,215
IRAs and Keogh plan accounts$6,036,0003,920
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,287,0005,471
Deposits held in domestic offices$74,287,0005,470
Individuals, partnerships, and corporations$71,182,0005,253
U.S. Government$03,620
States and political subdivisions in the U.S.$3,105,0004,795
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,028,0004,188
Demand deposits$11,654,0004,213
Nontransaction accounts$51,259,0005,569
Money market deposit accounts (MMDAs)$10,172,0004,620
Other savings deposits (excluding MMDAs)$3,839,0005,616
Total time deposits$37,247,0005,321
Total time and savings deposits$62,633,0005,466
Noninterest-bearing deposits$11,654,0004,484
Interest-bearing deposits$62,633,0005,476
Retail deposits$54,358,0005,594
Estimated insured deposits$69,640,0005,239
IRAs and Keogh plan accounts$6,228,0003,845
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,939,0005,520
Deposits held in domestic offices$72,939,0005,518
Individuals, partnerships, and corporations$70,061,0005,312
U.S. Government$03,557
States and political subdivisions in the U.S.$2,878,0004,953
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,410,0004,467
Demand deposits$10,814,0004,494
Nontransaction accounts$51,529,0005,582
Money market deposit accounts (MMDAs)$9,537,0004,724
Other savings deposits (excluding MMDAs)$3,927,0005,615
Total time deposits$38,065,0005,306
Total time and savings deposits$62,125,0005,496
Noninterest-bearing deposits$10,814,0004,722
Interest-bearing deposits$62,125,0005,516
Retail deposits$52,921,0005,684
Estimated insured deposits$60,133,0005,262
IRAs and Keogh plan accounts$5,794,0004,008
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,637,0005,536
Deposits held in domestic offices$72,637,0005,535
Individuals, partnerships, and corporations$69,355,0005,334
U.S. Government$03,628
States and political subdivisions in the U.S.$3,282,0004,811
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,246,0004,647
Demand deposits$10,608,0004,542
Nontransaction accounts$52,391,0005,553
Money market deposit accounts (MMDAs)$9,185,0004,793
Other savings deposits (excluding MMDAs)$4,080,0005,507
Total time deposits$39,126,0005,279
Total time and savings deposits$62,029,0005,516
Noninterest-bearing deposits$10,608,0004,771
Interest-bearing deposits$62,029,0005,525
Retail deposits$52,247,0005,742
Estimated insured deposits$61,250,0005,191
IRAs and Keogh plan accounts$5,547,0004,032
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$75,907,0005,354
Deposits held in domestic offices$75,907,0005,351
Individuals, partnerships, and corporations$73,620,0005,115
U.S. Government$03,888
States and political subdivisions in the U.S.$2,287,0005,301
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,413,0004,457
Demand deposits$11,160,0004,464
Nontransaction accounts$54,494,0005,388
Money market deposit accounts (MMDAs)$10,022,0004,515
Other savings deposits (excluding MMDAs)$3,672,0005,607
Total time deposits$40,800,0005,084
Total time and savings deposits$64,747,0005,323
Noninterest-bearing deposits$11,160,0004,702
Interest-bearing deposits$64,747,0005,333
Retail deposits$54,424,0005,598
Estimated insured deposits$63,344,0005,065
IRAs and Keogh plan accounts$5,649,0003,872
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,714,0005,281
Deposits held in domestic offices$76,714,0005,279
Individuals, partnerships, and corporations$74,366,0005,056
U.S. Government$03,764
States and political subdivisions in the U.S.$2,348,0005,190
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,507,0004,675
Demand deposits$9,809,0004,804
Nontransaction accounts$57,207,0005,210
Money market deposit accounts (MMDAs)$8,338,0004,904
Other savings deposits (excluding MMDAs)$3,875,0005,562
Total time deposits$44,994,0004,754
Total time and savings deposits$66,905,0005,173
Noninterest-bearing deposits$9,809,0005,031
Interest-bearing deposits$66,905,0005,191
Retail deposits$53,684,0005,614
Estimated insured deposits$65,469,0004,943
IRAs and Keogh plan accounts$5,941,0003,702
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,116,0005,310
Deposits held in domestic offices$76,116,0005,307
Individuals, partnerships, and corporations$73,953,0005,082
U.S. Government$03,873
States and political subdivisions in the U.S.$2,163,0005,309
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,967,0004,553
Demand deposits$11,077,0004,535
Nontransaction accounts$55,149,0005,313
Money market deposit accounts (MMDAs)$6,207,0005,459
Other savings deposits (excluding MMDAs)$3,978,0005,542
Total time deposits$44,964,0004,728
Total time and savings deposits$65,039,0005,266
Noninterest-bearing deposits$11,077,0004,767
Interest-bearing deposits$65,039,0005,277
Retail deposits$53,213,0005,671
Estimated insured deposits$64,566,0004,971
IRAs and Keogh plan accounts$6,074,0003,647
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,932,0005,308
Deposits held in domestic offices$75,932,0005,305
Individuals, partnerships, and corporations$73,658,0005,109
U.S. Government$03,876
States and political subdivisions in the U.S.$2,274,0005,250
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,173,0004,797
Demand deposits$10,188,0004,739
Nontransaction accounts$56,759,0005,242
Money market deposit accounts (MMDAs)$6,729,0005,273
Other savings deposits (excluding MMDAs)$3,477,0005,808
Total time deposits$46,553,0004,657
Total time and savings deposits$65,744,0005,228
Noninterest-bearing deposits$10,188,0004,950
Interest-bearing deposits$65,744,0005,248
Retail deposits$52,107,0005,724
Estimated insured deposits$64,953,0004,946
IRAs and Keogh plan accounts$5,895,0003,698
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$80,469,0005,146
Deposits held in domestic offices$80,469,0005,144
Individuals, partnerships, and corporations$78,503,0004,890
U.S. Government$04,156
States and political subdivisions in the U.S.$1,966,0005,442
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,600,0004,272
Demand deposits$12,819,0004,093
Nontransaction accounts$57,869,0005,165
Money market deposit accounts (MMDAs)$5,942,0005,417
Other savings deposits (excluding MMDAs)$3,263,0005,870
Total time deposits$48,664,0004,496
Total time and savings deposits$67,650,0005,131
Noninterest-bearing deposits$12,819,0004,378
Interest-bearing deposits$67,650,0005,140
Retail deposits$55,267,0005,489
Estimated insured deposits$67,785,0004,766
IRAs and Keogh plan accounts$5,919,0003,674
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$82,528,0005,012
Deposits held in domestic offices$82,528,0005,009
Individuals, partnerships, and corporations$80,311,0004,819
U.S. Government$03,924
States and political subdivisions in the U.S.$2,217,0005,193
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,963,0004,255
Demand deposits$11,657,0004,270
Nontransaction accounts$60,565,0005,011
Money market deposit accounts (MMDAs)$6,091,0005,383
Other savings deposits (excluding MMDAs)$3,813,0005,610
Total time deposits$50,661,0004,363
Total time and savings deposits$70,871,0004,964
Noninterest-bearing deposits$11,657,0004,537
Interest-bearing deposits$70,871,0004,972
Retail deposits$56,238,0005,418
Estimated insured deposits$66,350,0004,806
IRAs and Keogh plan accounts$6,138,0003,618
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,003,0005,191
Deposits held in domestic offices$78,003,0005,189
Individuals, partnerships, and corporations$75,880,0004,979
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,122,0005,288
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,952,0004,737
Demand deposits$11,085,0004,548
Nontransaction accounts$58,051,0005,126
Money market deposit accounts (MMDAs)$5,596,0005,513
Other savings deposits (excluding MMDAs)$3,839,0005,698
Total time deposits$48,616,0004,442
Total time and savings deposits$66,918,0005,142
Noninterest-bearing deposits$11,085,0004,756
Interest-bearing deposits$66,918,0005,146
Retail deposits$53,767,0005,588
Estimated insured deposits$65,941,0004,826
IRAs and Keogh plan accounts$5,538,0003,851
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,986,0005,312
Deposits held in domestic offices$75,986,0005,309
Individuals, partnerships, and corporations$73,913,0005,089
U.S. Government$30,0001,205
States and political subdivisions in the U.S.$2,043,0005,406
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,765,0004,854
Demand deposits$10,588,0004,696
Nontransaction accounts$56,221,0005,208
Money market deposit accounts (MMDAs)$6,293,0005,337
Other savings deposits (excluding MMDAs)$3,656,0005,874
Total time deposits$46,272,0004,566
Total time and savings deposits$65,398,0005,230
Noninterest-bearing deposits$10,588,0004,885
Interest-bearing deposits$65,398,0005,240
Retail deposits$51,844,0005,713
Estimated insured deposits$65,339,0004,862
IRAs and Keogh plan accounts$5,483,0003,817
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$74,632,0005,349
Deposits held in domestic offices$74,632,0005,347
Individuals, partnerships, and corporations$72,958,0005,085
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$1,643,0005,680
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,249,0004,680
Demand deposits$11,333,0004,603
Nontransaction accounts$53,383,0005,323
Money market deposit accounts (MMDAs)$5,807,0005,440
Other savings deposits (excluding MMDAs)$3,713,0005,838
Total time deposits$43,863,0004,668
Total time and savings deposits$63,299,0005,270
Noninterest-bearing deposits$11,333,0004,804
Interest-bearing deposits$63,299,0005,277
Retail deposits$54,617,0005,502
Estimated insured deposits$64,546,0004,861
IRAs and Keogh plan accounts$5,387,0003,825
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,177,0005,134
Deposits held in domestic offices$78,177,0005,131
Individuals, partnerships, and corporations$76,260,0004,916
U.S. Government$04,163
States and political subdivisions in the U.S.$1,917,0005,482
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,846,0004,489
Demand deposits$10,671,0004,715
Nontransaction accounts$56,331,0005,135
Money market deposit accounts (MMDAs)$6,861,0005,100
Other savings deposits (excluding MMDAs)$3,648,0005,968
Total time deposits$45,822,0004,478
Total time and savings deposits$67,506,0005,030
Noninterest-bearing deposits$11,325,0004,743
Interest-bearing deposits$66,852,0005,070
Retail deposits$56,890,0005,341
Estimated insured deposits$66,911,0004,712
IRAs and Keogh plan accounts$5,477,0003,760
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,187,0005,178
Deposits held in domestic offices$77,187,0005,175
Individuals, partnerships, and corporations$75,268,0004,930
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,913,0005,503
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,467,0004,698
Demand deposits$10,671,0004,826
Nontransaction accounts$55,720,0005,116
Money market deposit accounts (MMDAs)$7,001,0005,093
Other savings deposits (excluding MMDAs)$3,667,0006,081
Total time deposits$45,052,0004,439
Total time and savings deposits$66,516,0005,057
Noninterest-bearing deposits$10,671,0004,988
Interest-bearing deposits$66,516,0005,077
Retail deposits$56,441,0005,387
Estimated insured deposits$66,242,0004,757
IRAs and Keogh plan accounts$5,389,0003,773
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,792,0005,258
Deposits held in domestic offices$74,792,0005,254
Individuals, partnerships, and corporations$72,765,0005,021
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,023,0005,450
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,543,0004,453
Demand deposits$12,861,0004,300
Nontransaction accounts$51,249,0005,335
Money market deposit accounts (MMDAs)$6,879,0005,150
Other savings deposits (excluding MMDAs)$3,482,0006,275
Total time deposits$40,888,0004,660
Total time and savings deposits$61,931,0005,260
Noninterest-bearing deposits$12,861,0004,466
Interest-bearing deposits$61,931,0005,284
Retail deposits$56,268,0005,414
Estimated insured deposits$45,534,0005,927
IRAs and Keogh plan accounts$5,076,0003,871
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,375,0005,487
Deposits held in domestic offices$69,375,0005,484
Individuals, partnerships, and corporations$67,337,0005,257
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,037,0005,494
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,818,0004,637
Demand deposits$13,922,0004,144
Nontransaction accounts$46,557,0005,581
Money market deposit accounts (MMDAs)$8,192,0004,828
Other savings deposits (excluding MMDAs)$3,201,0006,438
Total time deposits$35,164,0005,039
Total time and savings deposits$55,453,0005,578
Noninterest-bearing deposits$13,922,0004,323
Interest-bearing deposits$55,453,0005,598
Retail deposits$54,202,0005,535
Estimated insured deposits$50,191,0005,642
IRAs and Keogh plan accounts$4,625,0004,088
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$69,826,0005,407
Deposits held in domestic offices$69,826,0005,404
Individuals, partnerships, and corporations$67,493,0005,207
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$2,328,0005,297
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,170,0004,641
Demand deposits$12,322,0004,407
Nontransaction accounts$47,656,0005,492
Money market deposit accounts (MMDAs)$8,246,0004,798
Other savings deposits (excluding MMDAs)$3,556,0006,275
Total time deposits$35,854,0004,944
Total time and savings deposits$57,504,0005,435
Noninterest-bearing deposits$12,322,0004,548
Interest-bearing deposits$57,504,0005,456
Retail deposits$53,739,0005,542
Estimated insured deposits$51,815,0005,533
IRAs and Keogh plan accounts$5,863,0003,513
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,965,0005,295
Deposits held in domestic offices$70,965,0005,293
Individuals, partnerships, and corporations$68,659,0005,079
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$2,304,0005,324
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,668,0004,577
Demand deposits$10,755,0004,742
Nontransaction accounts$48,297,0005,402
Money market deposit accounts (MMDAs)$8,952,0004,627
Other savings deposits (excluding MMDAs)$3,503,0006,367
Total time deposits$35,842,0004,845
Total time and savings deposits$60,210,0005,252
Noninterest-bearing deposits$10,755,0004,842
Interest-bearing deposits$60,210,0005,292
Retail deposits$55,197,0005,424
Estimated insured deposits$50,255,0005,593
IRAs and Keogh plan accounts$5,873,0003,482
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$71,323,0005,332
Deposits held in domestic offices$71,323,0005,328
Individuals, partnerships, and corporations$69,172,0005,080
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,147,0005,486
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,566,0004,489
Demand deposits$11,321,0004,551
Nontransaction accounts$47,757,0005,470
Money market deposit accounts (MMDAs)$10,085,0004,494
Other savings deposits (excluding MMDAs)$3,782,0006,286
Total time deposits$33,890,0004,998
Total time and savings deposits$60,002,0005,298
Noninterest-bearing deposits$11,321,0004,657
Interest-bearing deposits$60,002,0005,337
Retail deposits$57,111,0005,369
Estimated insured deposits$50,303,0005,642
IRAs and Keogh plan accounts$4,757,0004,027
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,258,0005,416
Deposits held in domestic offices$69,258,0005,413
Individuals, partnerships, and corporations$67,323,0005,158
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,933,0005,656
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,902,0004,778
Demand deposits$11,451,0004,560
Nontransaction accounts$47,356,0005,482
Money market deposit accounts (MMDAs)$10,831,0004,334
Other savings deposits (excluding MMDAs)$3,721,0006,277
Total time deposits$32,804,0005,052
Total time and savings deposits$57,807,0005,402
Noninterest-bearing deposits$11,451,0004,676
Interest-bearing deposits$57,807,0005,448
Retail deposits$55,181,0005,485
Estimated insured deposits$50,782,0005,606
IRAs and Keogh plan accounts$4,570,0004,128
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$67,809,0005,425
Deposits held in domestic offices$67,809,0005,422
Individuals, partnerships, and corporations$65,623,0005,199
U.S. Government$04,404
States and political subdivisions in the U.S.$2,186,0005,429
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,821,0004,956
Demand deposits$10,012,0004,835
Nontransaction accounts$47,988,0005,423
Money market deposit accounts (MMDAs)$10,410,0004,399
Other savings deposits (excluding MMDAs)$3,882,0006,195
Total time deposits$33,696,0004,959
Total time and savings deposits$57,797,0005,371
Noninterest-bearing deposits$10,012,0004,934
Interest-bearing deposits$57,797,0005,408
Retail deposits$53,155,0005,572
Estimated insured deposits$48,624,0005,732
IRAs and Keogh plan accounts$4,710,0004,063
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,339,0005,371
Deposits held in domestic offices$69,339,0005,369
Individuals, partnerships, and corporations$67,248,0005,120
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$2,083,0005,549
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,271,0004,591
Demand deposits$11,431,0004,445
Nontransaction accounts$47,068,0005,509
Money market deposit accounts (MMDAs)$9,965,0004,513
Other savings deposits (excluding MMDAs)$3,238,0006,647
Total time deposits$33,865,0004,947
Total time and savings deposits$57,908,0005,374
Noninterest-bearing deposits$12,755,0004,221
Interest-bearing deposits$56,584,0005,496
Retail deposits$54,133,0005,541
Estimated insured deposits$50,031,0005,674
IRAs and Keogh plan accounts$4,759,0004,085
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,610,0005,525
Deposits held in domestic offices$66,610,0005,523
Individuals, partnerships, and corporations$64,424,0005,273
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$2,178,0005,495
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,509,0004,855
Demand deposits$10,927,0004,496
Nontransaction accounts$46,101,0005,577
Money market deposit accounts (MMDAs)$9,282,0004,682
Other savings deposits (excluding MMDAs)$3,222,0006,647
Total time deposits$33,597,0005,026
Total time and savings deposits$55,683,0005,518
Noninterest-bearing deposits$10,927,0004,587
Interest-bearing deposits$55,683,0005,560
Retail deposits$51,955,0005,695
Estimated insured deposits$47,597,0005,867
IRAs and Keogh plan accounts$4,566,0004,196
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,838,0005,400
Deposits held in domestic offices$68,838,0005,396
Individuals, partnerships, and corporations$67,121,0005,113
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$1,710,0005,888
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,772,0004,306
Demand deposits$11,431,0004,160
Nontransaction accounts$47,066,0004,830
Money market deposit accounts (MMDAs)$9,089,0004,237
Other savings deposits (excluding MMDAs)$3,366,0005,775
Total time deposits$34,611,0004,310
Total time and savings deposits$57,407,0005,433
Noninterest-bearing deposits$11,431,0004,497
Interest-bearing deposits$57,407,0005,451
Retail deposits$54,041,0005,573
Estimated insured deposits$49,412,0005,765
IRAs and Keogh plan accounts$4,565,0004,213
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,143,0005,337
Deposits held in domestic offices$70,143,0005,334
Individuals, partnerships, and corporations$68,068,0005,075
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,074,0005,521
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,927,0004,051
Demand deposits$11,203,0004,125
Nontransaction accounts$47,216,0004,829
Money market deposit accounts (MMDAs)$8,479,0004,367
Other savings deposits (excluding MMDAs)$3,325,0005,819
Total time deposits$35,412,0004,271
Total time and savings deposits$58,940,0005,348
Noninterest-bearing deposits$11,203,0004,466
Interest-bearing deposits$58,940,0005,366
Retail deposits$55,260,0005,481
Estimated insured deposits$50,607,0005,687
IRAs and Keogh plan accounts$5,229,0003,899
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$70,692,0005,303
Deposits held in domestic offices$70,692,0005,300
Individuals, partnerships, and corporations$68,443,0005,050
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,248,0005,405
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,512,0004,082
Demand deposits$12,304,0003,824
Nontransaction accounts$48,180,0004,775
Money market deposit accounts (MMDAs)$8,626,0004,253
Other savings deposits (excluding MMDAs)$3,082,0005,968
Total time deposits$36,472,0004,217
Total time and savings deposits$58,388,0005,384
Noninterest-bearing deposits$12,304,0004,159
Interest-bearing deposits$58,388,0005,399
Retail deposits$55,987,0005,442
Estimated insured deposits$51,726,0005,634
IRAs and Keogh plan accounts$5,480,0003,772
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,657,0005,419
Deposits held in domestic offices$67,657,0005,417
Individuals, partnerships, and corporations$65,487,0005,152
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,166,0005,530
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,658,0004,122
Demand deposits$11,955,0003,784
Nontransaction accounts$45,999,0004,897
Money market deposit accounts (MMDAs)$7,608,0004,505
Other savings deposits (excluding MMDAs)$2,978,0005,998
Total time deposits$35,413,0004,312
Total time and savings deposits$55,702,0005,528
Noninterest-bearing deposits$11,955,0004,105
Interest-bearing deposits$55,702,0005,549
Retail deposits$54,075,0005,509
Estimated insured deposits$50,580,0005,662
IRAs and Keogh plan accounts$5,376,0003,787
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$66,117,0005,448
Deposits held in domestic offices$66,117,0005,444
Individuals, partnerships, and corporations$64,068,0005,184
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$2,028,0005,625
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,083,0004,349
Demand deposits$11,050,0004,013
Nontransaction accounts$46,034,0004,840
Money market deposit accounts (MMDAs)$7,752,0004,398
Other savings deposits (excluding MMDAs)$2,899,0005,960
Total time deposits$35,383,0004,298
Total time and savings deposits$55,067,0005,510
Noninterest-bearing deposits$11,050,0004,323
Interest-bearing deposits$55,067,0005,533
Retail deposits$51,648,0005,641
Estimated insured deposits$52,932,0005,478
IRAs and Keogh plan accounts$5,094,0003,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,070,0005,679
Deposits held in domestic offices$60,070,0005,675
Individuals, partnerships, and corporations$57,961,0005,433
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,108,0005,501
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,699,0004,777
Demand deposits$8,819,0004,572
Nontransaction accounts$43,371,0004,940
Money market deposit accounts (MMDAs)$5,612,0004,862
Other savings deposits (excluding MMDAs)$1,967,0006,601
Total time deposits$35,792,0004,288
Total time and savings deposits$51,251,0005,665
Noninterest-bearing deposits$8,819,0004,878
Interest-bearing deposits$51,251,0005,695
Retail deposits$46,861,0005,901
Estimated insured deposits$53,440,0005,382
IRAs and Keogh plan accounts$5,141,0003,793
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,816,0005,812
Deposits held in domestic offices$55,816,0005,807
Individuals, partnerships, and corporations$54,207,0005,533
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$1,604,0006,055
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,865,0004,978
Demand deposits$8,336,0004,607
Nontransaction accounts$40,951,0005,014
Money market deposit accounts (MMDAs)$5,036,0004,819
Other savings deposits (excluding MMDAs)$2,015,0006,552
Total time deposits$33,900,0004,468
Total time and savings deposits$47,480,0005,780
Noninterest-bearing deposits$8,336,0004,881
Interest-bearing deposits$47,480,0005,834
Retail deposits$44,568,0005,949
Estimated insured deposits$49,622,0005,583
IRAs and Keogh plan accounts$5,169,0003,710
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,624,0006,052
Deposits held in domestic offices$52,624,0006,049
Individuals, partnerships, and corporations$51,163,0005,793
U.S. Government$05,591
States and political subdivisions in the U.S.$1,411,0006,379
Commercial banks and other depository institutions in U.S.$50,0002,863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,404,0005,173
Demand deposits$7,912,0004,764
Nontransaction accounts$38,220,0005,217
Money market deposit accounts (MMDAs)$4,196,0005,331
Other savings deposits (excluding MMDAs)$2,240,0006,684
Total time deposits$31,784,0004,518
Total time and savings deposits$44,712,0006,047
Noninterest-bearing deposits$7,912,0005,050
Interest-bearing deposits$44,712,0006,091
Retail deposits$43,104,0006,202
Estimated insured deposits$46,595,0005,896
IRAs and Keogh plan accounts$5,030,0003,913
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$54,266,0006,010
Deposits held in domestic offices$54,266,0006,007
Individuals, partnerships, and corporations$52,999,0005,715
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,093,0006,826
Commercial banks and other depository institutions in U.S.$169,0002,237
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,066,0005,598
Demand deposits$6,693,0005,404
Nontransaction accounts$41,200,0004,977
Money market deposit accounts (MMDAs)$3,404,0005,702
Other savings deposits (excluding MMDAs)$2,033,0007,069
Total time deposits$35,763,0004,141
Total time and savings deposits$47,573,0005,850
Noninterest-bearing deposits$6,693,0005,710
Interest-bearing deposits$47,573,0005,894
Retail deposits$44,864,0006,161
Estimated insured deposits$49,112,0005,801
IRAs and Keogh plan accounts$5,120,0003,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$50,721,0006,347
Deposits held in domestic offices$50,721,0006,342
Individuals, partnerships, and corporations$49,332,0006,052
U.S. Government$106,0001,651
States and political subdivisions in the U.S.$1,233,0006,919
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,932,0006,147
Demand deposits$5,592,0005,927
Nontransaction accounts$39,789,0005,080
Money market deposit accounts (MMDAs)$3,809,0005,433
Other savings deposits (excluding MMDAs)$1,659,0007,801
Total time deposits$34,321,0004,257
Total time and savings deposits$45,129,0006,102
Noninterest-bearing deposits$5,592,0006,260
Interest-bearing deposits$45,129,0006,166
Retail deposits$41,342,0006,564
Estimated insured deposits$46,171,0006,138
IRAs and Keogh plan accounts$5,870,0003,669
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$46,662,0006,902
Deposits held in domestic offices$46,662,0006,894
Individuals, partnerships, and corporations$44,807,0006,631
U.S. Government$395,0001,376
States and political subdivisions in the U.S.$1,204,0007,116
Commercial banks and other depository institutions in U.S.$256,0002,183
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,531,0006,556
Demand deposits$5,306,0006,282
Nontransaction accounts$36,131,0005,529
Money market deposit accounts (MMDAs)$2,930,0006,332
Other savings deposits (excluding MMDAs)$1,631,0008,200
Total time deposits$31,570,0004,595
Total time and savings deposits$41,356,0006,651
Noninterest-bearing deposits$5,306,0006,620
Interest-bearing deposits$41,356,0006,725
Retail deposits$39,061,0007,082
Estimated insured deposits$44,129,0006,571
IRAs and Keogh plan accounts$4,084,0005,011
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$46,035,0007,123
Deposits held in domestic offices$46,035,0007,118
Individuals, partnerships, and corporations$44,570,0006,829
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$1,324,0007,092
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,590,0007,422
Demand deposits$4,350,0007,063
Nontransaction accounts$37,445,0005,463
Money market deposit accounts (MMDAs)$2,861,0006,646
Other savings deposits (excluding MMDAs)$1,619,0008,588
Total time deposits$32,965,0004,432
Total time and savings deposits$41,685,0006,763
Noninterest-bearing deposits$4,350,0007,447
Interest-bearing deposits$41,685,0006,847
Retail deposits$38,046,0007,405
Estimated insured deposits$43,628,0006,831
IRAs and Keogh plan accounts$3,544,0005,659
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$41,324,0007,684
Deposits held in domestic offices$41,324,0007,675
Individuals, partnerships, and corporations$40,147,0007,388
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$907,0008,063
Commercial banks and other depository institutions in U.S.$251,0002,354
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0007,952
Demand deposits$3,709,0007,837
Nontransaction accounts$33,206,0005,876
Money market deposit accounts (MMDAs)$3,104,0007,001
Other savings deposits (excluding MMDAs)$1,805,0008,912
Total time deposits$28,297,0004,598
Total time and savings deposits$37,615,0007,279
Noninterest-bearing deposits$3,709,0008,245
Interest-bearing deposits$37,615,0007,360
Retail deposits$35,197,0007,932
Estimated insured deposits$39,044,0007,413
IRAs and Keogh plan accounts$3,114,0006,135
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$37,859,0008,419
Deposits held in domestic offices$37,859,0008,412
Individuals, partnerships, and corporations$37,198,0007,983
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$326,0009,659
Commercial banks and other depository institutions in U.S.$296,0002,515
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,982,0008,230
Demand deposits$3,680,0008,004
Nontransaction accounts$29,877,0006,469
Money market deposit accounts (MMDAs)$3,804,0006,897
Other savings deposits (excluding MMDAs)$1,055,00010,344
Total time deposits$25,018,0005,030
Total time and savings deposits$34,179,0007,993
Noninterest-bearing deposits$3,680,0008,417
Interest-bearing deposits$34,179,0008,151
Retail deposits$30,879,0008,959
Estimated insured deposits$34,215,0008,391
IRAs and Keogh plan accounts$2,665,0007,020
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$29,807,0009,844
Deposits held in domestic offices$29,807,0009,839
Individuals, partnerships, and corporations$29,231,0009,564
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$104,00010,532
Commercial banks and other depository institutions in U.S.$458,0001,998
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,911,0009,379
Demand deposits$2,649,0009,238
Nontransaction accounts$23,896,0007,531
Money market deposit accounts (MMDAs)$2,977,0007,830
Other savings deposits (excluding MMDAs)$734,00010,904
Total time deposits$20,185,0006,152
Total time and savings deposits$27,158,0009,522
Noninterest-bearing deposits$2,649,0009,887
Interest-bearing deposits$27,158,0009,516
Retail deposits$25,291,00010,143
Estimated insured deposits$28,086,0009,663
IRAs and Keogh plan accounts$2,585,0007,454
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA