Home > State Bank of Speer > Total Deposits

State Bank of Speer, Total Deposits

2017-12-31Rank
Total deposits$144,942,0003,242
Deposits held in domestic offices$144,942,0003,242
Individuals, partnerships, and corporations$142,120,0003,045
U.S. Government$2,000920
States and political subdivisions in the U.S.$2,820,0004,374
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$45,816,0003,166
Demand deposits$22,901,0003,403
Nontransaction accounts$99,126,0003,001
Money market deposit accounts (MMDAs)$6,461,0004,386
Other savings deposits (excluding MMDAs)$31,319,0002,139
Total time deposits$61,346,0002,395
Total time and savings deposits$122,041,0003,050
Noninterest-bearing deposits$22,975,0003,526
Interest-bearing deposits$121,967,0003,078
Retail deposits$138,609,0003,152
Estimated insured deposits$137,048,0002,895
IRAs and Keogh plan accounts$5,408,0003,072
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$144,863,0003,248
Deposits held in domestic offices$144,863,0003,248
Individuals, partnerships, and corporations$141,802,0003,065
U.S. Government$5,000641
States and political subdivisions in the U.S.$3,056,0004,334
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$42,929,0003,233
Demand deposits$19,339,0003,681
Nontransaction accounts$101,934,0002,986
Money market deposit accounts (MMDAs)$6,846,0004,373
Other savings deposits (excluding MMDAs)$31,527,0002,144
Total time deposits$63,561,0002,359
Total time and savings deposits$125,524,0003,020
Noninterest-bearing deposits$19,372,0003,801
Interest-bearing deposits$125,491,0003,045
Retail deposits$138,522,0003,157
Estimated insured deposits$136,190,0002,927
IRAs and Keogh plan accounts$5,527,0003,099
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$140,688,0003,310
Deposits held in domestic offices$140,688,0003,310
Individuals, partnerships, and corporations$137,494,0003,122
U.S. Government$3,000760
States and political subdivisions in the U.S.$3,191,0004,325
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$43,072,0003,238
Demand deposits$19,205,0003,701
Nontransaction accounts$97,616,0003,076
Money market deposit accounts (MMDAs)$8,135,0004,236
Other savings deposits (excluding MMDAs)$29,835,0002,215
Total time deposits$59,646,0002,495
Total time and savings deposits$121,483,0003,094
Noninterest-bearing deposits$19,246,0003,804
Interest-bearing deposits$121,442,0003,119
Retail deposits$135,604,0003,205
Estimated insured deposits$131,956,0003,016
IRAs and Keogh plan accounts$5,662,0003,089
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$142,686,0003,336
Deposits held in domestic offices$142,686,0003,336
Individuals, partnerships, and corporations$139,635,0003,118
U.S. Government$01,186
States and political subdivisions in the U.S.$3,051,0004,381
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$44,530,0003,211
Demand deposits$19,939,0003,663
Nontransaction accounts$98,156,0003,106
Money market deposit accounts (MMDAs)$8,583,0004,255
Other savings deposits (excluding MMDAs)$29,875,0002,227
Total time deposits$59,698,0002,510
Total time and savings deposits$122,747,0003,118
Noninterest-bearing deposits$19,981,0003,776
Interest-bearing deposits$122,705,0003,142
Retail deposits$137,780,0003,213
Estimated insured deposits$132,724,0003,025
IRAs and Keogh plan accounts$5,729,0003,108
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$140,623,0003,348
Deposits held in domestic offices$140,623,0003,348
Individuals, partnerships, and corporations$137,079,0003,154
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$3,543,0004,304
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$44,958,0003,153
Demand deposits$21,308,0003,537
Nontransaction accounts$95,665,0003,147
Money market deposit accounts (MMDAs)$9,799,0004,135
Other savings deposits (excluding MMDAs)$26,423,0002,370
Total time deposits$59,443,0002,531
Total time and savings deposits$119,315,0003,152
Noninterest-bearing deposits$21,335,0003,697
Interest-bearing deposits$119,288,0003,182
Retail deposits$136,250,0003,226
Estimated insured deposits$130,997,0003,046
IRAs and Keogh plan accounts$5,724,0003,132
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$139,189,0003,357
Deposits held in domestic offices$139,189,0003,357
Individuals, partnerships, and corporations$134,757,0003,182
U.S. Government$7,000639
States and political subdivisions in the U.S.$4,425,0004,084
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$42,984,0003,190
Demand deposits$17,360,0003,894
Nontransaction accounts$96,205,0003,144
Money market deposit accounts (MMDAs)$9,871,0004,141
Other savings deposits (excluding MMDAs)$26,390,0002,352
Total time deposits$59,944,0002,537
Total time and savings deposits$121,829,0003,117
Noninterest-bearing deposits$17,367,0004,010
Interest-bearing deposits$121,822,0003,139
Retail deposits$134,802,0003,239
Estimated insured deposits$129,080,0003,072
IRAs and Keogh plan accounts$5,866,0003,125
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$137,969,0003,380
Deposits held in domestic offices$137,969,0003,380
Individuals, partnerships, and corporations$134,511,0003,182
U.S. Government$01,147
States and political subdivisions in the U.S.$3,458,0004,387
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$41,874,0003,251
Demand deposits$18,237,0003,769
Nontransaction accounts$96,095,0003,176
Money market deposit accounts (MMDAs)$9,919,0004,183
Other savings deposits (excluding MMDAs)$27,636,0002,289
Total time deposits$58,540,0002,597
Total time and savings deposits$119,732,0003,154
Noninterest-bearing deposits$18,237,0003,908
Interest-bearing deposits$119,732,0003,179
Retail deposits$133,579,0003,255
Estimated insured deposits$128,274,0003,096
IRAs and Keogh plan accounts$5,921,0003,143
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$136,842,0003,411
Deposits held in domestic offices$136,842,0003,411
Individuals, partnerships, and corporations$133,686,0003,200
U.S. Government$01,159
States and political subdivisions in the U.S.$3,156,0004,482
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$39,936,0003,398
Demand deposits$18,394,0003,756
Nontransaction accounts$96,906,0003,171
Money market deposit accounts (MMDAs)$10,103,0004,191
Other savings deposits (excluding MMDAs)$28,292,0002,262
Total time deposits$58,511,0002,613
Total time and savings deposits$118,448,0003,199
Noninterest-bearing deposits$18,394,0003,918
Interest-bearing deposits$118,448,0003,221
Retail deposits$132,711,0003,286
Estimated insured deposits$128,262,0003,104
IRAs and Keogh plan accounts$6,072,0003,105
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$137,649,0003,411
Deposits held in domestic offices$137,649,0003,411
Individuals, partnerships, and corporations$134,620,0003,201
U.S. Government$21,000519
States and political subdivisions in the U.S.$3,008,0004,532
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$43,461,0003,246
Demand deposits$21,368,0003,526
Nontransaction accounts$94,188,0003,223
Money market deposit accounts (MMDAs)$10,600,0004,148
Other savings deposits (excluding MMDAs)$24,934,0002,405
Total time deposits$58,654,0002,630
Total time and savings deposits$116,281,0003,227
Noninterest-bearing deposits$21,388,0003,702
Interest-bearing deposits$116,261,0003,252
Retail deposits$133,612,0003,277
Estimated insured deposits$128,769,0003,089
IRAs and Keogh plan accounts$6,053,0003,128
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$136,221,0003,437
Deposits held in domestic offices$136,221,0003,437
Individuals, partnerships, and corporations$132,046,0003,249
U.S. Government$01,197
States and political subdivisions in the U.S.$4,175,0004,243
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$41,934,0003,218
Demand deposits$18,923,0003,690
Nontransaction accounts$94,287,0003,260
Money market deposit accounts (MMDAs)$10,481,0004,204
Other savings deposits (excluding MMDAs)$25,185,0002,407
Total time deposits$58,621,0002,676
Total time and savings deposits$117,298,0003,243
Noninterest-bearing deposits$18,924,0003,874
Interest-bearing deposits$117,297,0003,251
Retail deposits$132,029,0003,323
Estimated insured deposits$127,038,0003,127
IRAs and Keogh plan accounts$6,243,0003,142
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$138,456,0003,419
Deposits held in domestic offices$138,456,0003,419
Individuals, partnerships, and corporations$135,202,0003,213
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$3,253,0004,556
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$42,586,0003,186
Demand deposits$18,631,0003,759
Nontransaction accounts$95,870,0003,232
Money market deposit accounts (MMDAs)$10,036,0004,298
Other savings deposits (excluding MMDAs)$25,923,0002,373
Total time deposits$59,911,0002,668
Total time and savings deposits$119,825,0003,211
Noninterest-bearing deposits$18,633,0003,942
Interest-bearing deposits$119,823,0003,222
Retail deposits$133,999,0003,285
Estimated insured deposits$128,394,0003,117
IRAs and Keogh plan accounts$6,535,0003,060
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$139,214,0003,434
Deposits held in domestic offices$139,214,0003,434
Individuals, partnerships, and corporations$136,778,0003,203
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$2,435,0004,807
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$40,485,0003,354
Demand deposits$18,208,0003,815
Nontransaction accounts$98,729,0003,209
Money market deposit accounts (MMDAs)$9,855,0004,354
Other savings deposits (excluding MMDAs)$27,083,0002,317
Total time deposits$61,791,0002,622
Total time and savings deposits$121,006,0003,229
Noninterest-bearing deposits$18,208,0004,006
Interest-bearing deposits$121,006,0003,245
Retail deposits$134,764,0003,314
Estimated insured deposits$129,487,0003,126
IRAs and Keogh plan accounts$6,893,0002,984
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$137,444,0003,481
Deposits held in domestic offices$137,444,0003,481
Individuals, partnerships, and corporations$134,723,0003,248
U.S. Government$5,000834
States and political subdivisions in the U.S.$2,716,0004,767
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$52,154,0002,738
Demand deposits$30,090,0002,632
Nontransaction accounts$85,290,0003,527
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$24,283,0002,450
Total time deposits$61,007,0002,694
Total time and savings deposits$107,354,0003,490
Noninterest-bearing deposits$19,686,0003,876
Interest-bearing deposits$117,758,0003,324
Retail deposits$133,013,0003,353
Estimated insured deposits$116,146,0003,401
IRAs and Keogh plan accounts$6,936,0003,020
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$141,955,0003,412
Deposits held in domestic offices$141,955,0003,412
Individuals, partnerships, and corporations$138,060,0003,209
U.S. Government$01,257
States and political subdivisions in the U.S.$3,895,0004,399
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$53,288,0002,595
Demand deposits$28,315,0002,687
Nontransaction accounts$88,667,0003,488
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$26,435,0002,311
Total time deposits$62,232,0002,702
Total time and savings deposits$113,640,0003,418
Noninterest-bearing deposits$17,358,0004,100
Interest-bearing deposits$124,597,0003,190
Retail deposits$137,256,0003,286
Estimated insured deposits$123,941,0003,280
IRAs and Keogh plan accounts$7,228,0002,994
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$149,823,0003,291
Deposits held in domestic offices$149,823,0003,291
Individuals, partnerships, and corporations$145,678,0003,115
U.S. Government$01,331
States and political subdivisions in the U.S.$4,145,0004,362
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$56,166,0002,451
Demand deposits$29,054,0002,598
Nontransaction accounts$93,657,0003,395
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$28,920,0002,173
Total time deposits$64,737,0002,659
Total time and savings deposits$120,769,0003,289
Noninterest-bearing deposits$17,920,0004,005
Interest-bearing deposits$131,903,0003,081
Retail deposits$145,119,0003,178
Estimated insured deposits$130,763,0003,159
IRAs and Keogh plan accounts$7,289,0003,008
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$147,863,0003,353
Deposits held in domestic offices$147,863,0003,353
Individuals, partnerships, and corporations$145,740,0003,142
U.S. Government$01,317
States and political subdivisions in the U.S.$2,123,0005,065
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$51,410,0002,694
Demand deposits$27,544,0002,689
Nontransaction accounts$96,453,0003,371
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$29,939,0002,148
Total time deposits$66,514,0002,650
Total time and savings deposits$120,319,0003,343
Noninterest-bearing deposits$17,527,0004,076
Interest-bearing deposits$130,336,0003,148
Retail deposits$143,672,0003,233
Estimated insured deposits$138,746,0003,041
IRAs and Keogh plan accounts$7,258,0003,078
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$145,315,0003,401
Deposits held in domestic offices$145,315,0003,401
Individuals, partnerships, and corporations$142,905,0003,180
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$2,409,0004,969
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$51,451,0002,653
Demand deposits$29,232,0002,532
Nontransaction accounts$93,864,0003,429
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$24,782,0002,378
Total time deposits$69,082,0002,594
Total time and savings deposits$116,083,0003,434
Noninterest-bearing deposits$20,088,0003,803
Interest-bearing deposits$125,227,0003,241
Retail deposits$141,123,0003,267
Estimated insured deposits$131,675,0003,154
IRAs and Keogh plan accounts$7,301,0003,112
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$150,115,0003,342
Deposits held in domestic offices$150,115,0003,342
Individuals, partnerships, and corporations$147,567,0003,130
U.S. Government$01,406
States and political subdivisions in the U.S.$2,548,0004,941
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$52,916,0002,512
Demand deposits$28,585,0002,523
Nontransaction accounts$97,199,0003,404
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$25,943,0002,286
Total time deposits$71,256,0002,567
Total time and savings deposits$121,530,0003,347
Noninterest-bearing deposits$17,558,0004,051
Interest-bearing deposits$132,557,0003,135
Retail deposits$145,356,0003,207
Estimated insured deposits$116,666,0003,501
IRAs and Keogh plan accounts$7,335,0003,165
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$155,684,0003,269
Deposits held in domestic offices$155,684,0003,268
Individuals, partnerships, and corporations$151,326,0003,066
U.S. Government$01,377
States and political subdivisions in the U.S.$4,358,0004,343
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$56,546,0002,324
Demand deposits$29,622,0002,366
Nontransaction accounts$99,138,0003,365
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$26,079,0002,291
Total time deposits$73,059,0002,556
Total time and savings deposits$126,062,0003,261
Noninterest-bearing deposits$18,398,0003,916
Interest-bearing deposits$137,286,0003,069
Retail deposits$150,931,0003,115
Estimated insured deposits$141,423,0003,030
IRAs and Keogh plan accounts$7,321,0003,193
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$159,383,0003,255
Deposits held in domestic offices$159,383,0003,254
Individuals, partnerships, and corporations$157,269,0003,002
U.S. Government$4,000912
States and political subdivisions in the U.S.$2,110,0005,150
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$58,394,0002,238
Demand deposits$31,713,0002,202
Nontransaction accounts$100,989,0003,369
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$27,112,0002,241
Total time deposits$73,877,0002,585
Total time and savings deposits$127,670,0003,279
Noninterest-bearing deposits$19,464,0003,820
Interest-bearing deposits$139,919,0003,066
Retail deposits$154,637,0003,095
Estimated insured deposits$147,110,0002,973
IRAs and Keogh plan accounts$7,100,0003,273
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$144,969,0003,476
Deposits held in domestic offices$144,969,0003,475
Individuals, partnerships, and corporations$142,975,0003,239
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$1,993,0005,214
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$52,701,0002,532
Demand deposits$29,460,0002,456
Nontransaction accounts$92,268,0003,603
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$21,947,0002,496
Total time deposits$70,321,0002,749
Total time and savings deposits$115,509,0003,522
Noninterest-bearing deposits$19,523,0003,863
Interest-bearing deposits$125,446,0003,285
Retail deposits$141,774,0003,306
Estimated insured deposits$138,061,0003,240
IRAs and Keogh plan accounts$6,927,0003,351
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$143,587,0003,498
Deposits held in domestic offices$143,587,0003,497
Individuals, partnerships, and corporations$139,821,0003,285
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$3,765,0004,535
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$50,529,0002,479
Demand deposits$26,598,0002,548
Nontransaction accounts$93,058,0003,633
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$23,309,0002,398
Total time deposits$69,749,0002,834
Total time and savings deposits$116,989,0003,496
Noninterest-bearing deposits$26,598,0002,990
Interest-bearing deposits$116,989,0003,484
Retail deposits$139,843,0003,336
Estimated insured deposits$135,012,0003,304
IRAs and Keogh plan accounts$6,818,0003,446
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$152,962,0003,341
Deposits held in domestic offices$152,962,0003,340
Individuals, partnerships, and corporations$150,915,0003,088
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$2,044,0005,242
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$58,731,0002,061
Demand deposits$35,494,0001,789
Nontransaction accounts$94,231,0003,625
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$24,131,0002,332
Total time deposits$70,100,0002,891
Total time and savings deposits$117,468,0003,523
Noninterest-bearing deposits$16,459,0004,078
Interest-bearing deposits$136,503,0003,141
Retail deposits$149,343,0003,148
Estimated insured deposits$135,691,0003,301
IRAs and Keogh plan accounts$6,498,0003,559
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$147,168,0003,478
Deposits held in domestic offices$147,168,0003,477
Individuals, partnerships, and corporations$145,217,0003,227
U.S. Government$01,579
States and political subdivisions in the U.S.$1,951,0005,300
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$50,405,0002,441
Demand deposits$26,114,0002,492
Nontransaction accounts$96,763,0003,605
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$24,956,0002,270
Total time deposits$71,807,0002,896
Total time and savings deposits$121,054,0003,490
Noninterest-bearing deposits$16,540,0004,095
Interest-bearing deposits$130,628,0003,283
Retail deposits$142,985,0003,313
Estimated insured deposits$138,020,0003,280
IRAs and Keogh plan accounts$6,334,0003,639
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$132,656,0003,701
Deposits held in domestic offices$132,656,0003,701
Individuals, partnerships, and corporations$130,600,0003,486
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$2,054,0005,071
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$43,986,0002,710
Demand deposits$15,930,0003,795
Nontransaction accounts$88,670,0003,820
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$18,515,0002,657
Total time deposits$70,155,0003,000
Total time and savings deposits$116,726,0003,515
Noninterest-bearing deposits$15,930,0004,079
Interest-bearing deposits$116,726,0003,526
Retail deposits$128,316,0003,544
Estimated insured deposits$127,360,0003,475
IRAs and Keogh plan accounts$5,929,0003,792
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$133,318,0003,692
Deposits held in domestic offices$133,318,0003,691
Individuals, partnerships, and corporations$129,936,0003,513
U.S. Government$01,652
States and political subdivisions in the U.S.$3,382,0004,530
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$44,514,0002,579
Demand deposits$14,165,0004,004
Nontransaction accounts$88,804,0003,852
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$19,236,0002,577
Total time deposits$69,568,0003,097
Total time and savings deposits$119,153,0003,475
Noninterest-bearing deposits$14,165,0004,265
Interest-bearing deposits$119,153,0003,482
Retail deposits$128,977,0003,515
Estimated insured deposits$126,283,0003,507
IRAs and Keogh plan accounts$5,837,0003,883
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$143,798,0003,495
Deposits held in domestic offices$143,798,0003,493
Individuals, partnerships, and corporations$140,227,0003,271
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$3,570,0004,494
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$36,091,0003,103
Demand deposits$14,665,0003,805
Nontransaction accounts$107,707,0003,400
Money market deposit accounts (MMDAs)$20,490,0003,398
Other savings deposits (excluding MMDAs)$18,982,0002,595
Total time deposits$68,235,0003,210
Total time and savings deposits$129,133,0003,302
Noninterest-bearing deposits$14,665,0004,102
Interest-bearing deposits$129,133,0003,303
Retail deposits$139,094,0003,297
Estimated insured deposits$124,736,0003,545
IRAs and Keogh plan accounts$5,785,0003,910
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$127,387,0003,875
Deposits held in domestic offices$127,387,0003,873
Individuals, partnerships, and corporations$125,836,0003,617
U.S. Government$01,643
States and political subdivisions in the U.S.$1,551,0005,347
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$32,095,0003,440
Demand deposits$12,927,0004,161
Nontransaction accounts$95,292,0003,761
Money market deposit accounts (MMDAs)$6,628,0005,352
Other savings deposits (excluding MMDAs)$20,195,0002,481
Total time deposits$68,469,0003,272
Total time and savings deposits$114,460,0003,663
Noninterest-bearing deposits$12,927,0004,413
Interest-bearing deposits$114,460,0003,681
Retail deposits$122,730,0003,681
Estimated insured deposits$123,197,0003,613
IRAs and Keogh plan accounts$4,964,0004,281
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$124,096,0003,925
Deposits held in domestic offices$124,096,0003,922
Individuals, partnerships, and corporations$122,181,0003,707
U.S. Government$02,902
States and political subdivisions in the U.S.$1,915,0005,217
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$31,835,0003,450
Demand deposits$15,570,0003,611
Nontransaction accounts$92,261,0003,861
Money market deposit accounts (MMDAs)$6,885,0005,266
Other savings deposits (excluding MMDAs)$16,402,0002,743
Total time deposits$68,974,0003,312
Total time and savings deposits$108,526,0003,813
Noninterest-bearing deposits$15,570,0003,927
Interest-bearing deposits$108,526,0003,830
Retail deposits$119,425,0003,728
Estimated insured deposits$120,491,0003,652
IRAs and Keogh plan accounts$4,369,0004,608
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$119,143,0004,075
Deposits held in domestic offices$119,143,0004,072
Individuals, partnerships, and corporations$116,081,0003,865
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$3,058,0004,728
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$29,490,0003,552
Demand deposits$11,950,0004,256
Nontransaction accounts$89,653,0004,011
Money market deposit accounts (MMDAs)$7,426,0005,180
Other savings deposits (excluding MMDAs)$15,473,0002,837
Total time deposits$66,754,0003,507
Total time and savings deposits$107,193,0003,907
Noninterest-bearing deposits$11,950,0004,509
Interest-bearing deposits$107,193,0003,923
Retail deposits$115,313,0003,849
Estimated insured deposits$113,466,0003,789
IRAs and Keogh plan accounts$3,741,0004,987
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$121,738,0004,034
Deposits held in domestic offices$121,738,0004,033
Individuals, partnerships, and corporations$120,483,0003,772
U.S. Government$03,428
States and political subdivisions in the U.S.$1,255,0005,671
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$31,714,0003,283
Demand deposits$13,554,0003,832
Nontransaction accounts$90,024,0004,031
Money market deposit accounts (MMDAs)$12,693,0004,258
Other savings deposits (excluding MMDAs)$13,902,0003,026
Total time deposits$63,429,0003,715
Total time and savings deposits$108,184,0003,919
Noninterest-bearing deposits$13,554,0004,143
Interest-bearing deposits$108,184,0003,926
Retail deposits$118,767,0003,752
Estimated insured deposits$109,822,0003,895
IRAs and Keogh plan accounts$3,474,0005,167
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$111,448,0004,336
Deposits held in domestic offices$111,448,0004,334
Individuals, partnerships, and corporations$109,972,0004,085
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,475,0005,586
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,638,0003,615
Demand deposits$11,347,0004,400
Nontransaction accounts$82,810,0004,292
Money market deposit accounts (MMDAs)$6,633,0005,400
Other savings deposits (excluding MMDAs)$14,098,0002,984
Total time deposits$62,079,0003,848
Total time and savings deposits$100,101,0004,186
Noninterest-bearing deposits$11,347,0004,645
Interest-bearing deposits$100,101,0004,207
Retail deposits$108,887,0004,046
Estimated insured deposits$107,055,0004,016
IRAs and Keogh plan accounts$2,481,0005,885
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$126,368,0003,948
Deposits held in domestic offices$126,368,0003,947
Individuals, partnerships, and corporations$124,578,0003,716
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$1,780,0005,456
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$31,328,0003,418
Demand deposits$14,147,0003,815
Nontransaction accounts$95,040,0003,886
Money market deposit accounts (MMDAs)$22,777,0003,118
Other savings deposits (excluding MMDAs)$12,356,0003,159
Total time deposits$59,907,0003,954
Total time and savings deposits$112,221,0003,845
Noninterest-bearing deposits$14,147,0004,131
Interest-bearing deposits$112,221,0003,859
Retail deposits$106,601,0003,711
Estimated insured deposits$104,726,0004,063
IRAs and Keogh plan accounts$1,864,0006,339
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$118,394,0004,125
Deposits held in domestic offices$118,394,0004,123
Individuals, partnerships, and corporations$116,326,0003,878
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,066,0005,311
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$32,625,0003,072
Demand deposits$11,755,0004,190
Nontransaction accounts$85,769,0004,213
Money market deposit accounts (MMDAs)$9,231,0004,829
Other savings deposits (excluding MMDAs)$13,933,0002,957
Total time deposits$62,605,0003,892
Total time and savings deposits$106,639,0003,980
Noninterest-bearing deposits$11,755,0004,464
Interest-bearing deposits$106,639,0003,988
Retail deposits$97,041,0003,959
Estimated insured deposits$106,827,0003,996
IRAs and Keogh plan accounts$1,666,0006,537
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$128,238,0003,910
Deposits held in domestic offices$128,238,0003,908
Individuals, partnerships, and corporations$125,701,0003,673
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,536,0005,105
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$37,109,0002,690
Demand deposits$12,872,0003,981
Nontransaction accounts$91,129,0004,041
Money market deposit accounts (MMDAs)$16,717,0003,633
Other savings deposits (excluding MMDAs)$13,699,0002,982
Total time deposits$60,713,0004,012
Total time and savings deposits$115,366,0003,769
Noninterest-bearing deposits$12,872,0004,258
Interest-bearing deposits$115,366,0003,781
Retail deposits$108,323,0003,646
Estimated insured deposits$93,442,0003,973
IRAs and Keogh plan accounts$1,522,0006,649
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$111,593,0004,298
Deposits held in domestic offices$111,593,0004,295
Individuals, partnerships, and corporations$109,984,0004,044
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,608,0005,632
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$32,288,0003,086
Demand deposits$10,285,0004,657
Nontransaction accounts$79,305,0004,433
Money market deposit accounts (MMDAs)$8,942,0004,846
Other savings deposits (excluding MMDAs)$13,347,0003,008
Total time deposits$57,016,0004,198
Total time and savings deposits$101,308,0004,118
Noninterest-bearing deposits$10,285,0004,873
Interest-bearing deposits$101,308,0004,138
Retail deposits$93,718,0004,062
Estimated insured deposits$89,975,0004,092
IRAs and Keogh plan accounts$1,270,0006,836
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$129,332,0003,813
Deposits held in domestic offices$129,332,0003,811
Individuals, partnerships, and corporations$127,823,0003,572
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$1,501,0005,718
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$29,955,0003,315
Demand deposits$13,294,0003,925
Nontransaction accounts$99,377,0003,755
Money market deposit accounts (MMDAs)$34,113,0002,199
Other savings deposits (excluding MMDAs)$12,777,0002,995
Total time deposits$52,487,0004,371
Total time and savings deposits$116,038,0003,671
Noninterest-bearing deposits$13,294,0004,236
Interest-bearing deposits$116,038,0003,683
Retail deposits$113,033,0003,499
Estimated insured deposits$84,663,0004,211
IRAs and Keogh plan accounts$831,0007,196
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$113,731,0004,134
Deposits held in domestic offices$113,731,0004,131
Individuals, partnerships, and corporations$110,498,0003,926
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,232,0004,744
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$34,629,0002,723
Demand deposits$9,250,0004,961
Nontransaction accounts$79,102,0004,322
Money market deposit accounts (MMDAs)$9,762,0004,588
Other savings deposits (excluding MMDAs)$14,388,0002,793
Total time deposits$54,952,0004,181
Total time and savings deposits$104,481,0003,917
Noninterest-bearing deposits$9,250,0005,164
Interest-bearing deposits$104,481,0003,933
Retail deposits$95,680,0003,931
Estimated insured deposits$85,244,0004,169
IRAs and Keogh plan accounts$736,0007,284
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$106,427,0004,343
Deposits held in domestic offices$106,427,0004,339
Individuals, partnerships, and corporations$102,903,0004,150
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$3,523,0004,616
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$29,093,0003,408
Demand deposits$13,715,0003,858
Nontransaction accounts$77,334,0004,369
Money market deposit accounts (MMDAs)$7,601,0005,085
Other savings deposits (excluding MMDAs)$14,881,0002,791
Total time deposits$54,852,0004,166
Total time and savings deposits$92,712,0004,260
Noninterest-bearing deposits$13,715,0004,167
Interest-bearing deposits$92,712,0004,264
Retail deposits$87,684,0004,207
Estimated insured deposits$84,696,0004,170
IRAs and Keogh plan accounts$696,0007,322
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$108,898,0004,273
Deposits held in domestic offices$108,898,0004,269
Individuals, partnerships, and corporations$104,855,0004,097
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,042,0004,367
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$24,788,0003,934
Demand deposits$8,778,0005,164
Nontransaction accounts$84,110,0004,141
Money market deposit accounts (MMDAs)$8,115,0004,948
Other savings deposits (excluding MMDAs)$17,320,0002,526
Total time deposits$58,675,0004,013
Total time and savings deposits$100,120,0004,039
Noninterest-bearing deposits$8,778,0005,324
Interest-bearing deposits$100,120,0004,049
Retail deposits$88,258,0004,162
Estimated insured deposits$87,782,0004,061
IRAs and Keogh plan accounts$616,0007,411
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$108,675,0004,251
Deposits held in domestic offices$108,675,0004,249
Individuals, partnerships, and corporations$97,338,0004,289
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$11,328,0002,468
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$23,510,0004,138
Demand deposits$12,583,0004,149
Nontransaction accounts$85,165,0004,074
Money market deposit accounts (MMDAs)$4,503,0005,896
Other savings deposits (excluding MMDAs)$16,880,0002,518
Total time deposits$63,782,0003,754
Total time and savings deposits$96,092,0004,124
Noninterest-bearing deposits$12,583,0004,433
Interest-bearing deposits$96,092,0004,133
Retail deposits$83,121,0004,317
Estimated insured deposits$87,823,0003,996
IRAs and Keogh plan accounts$526,0007,511
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$114,289,0004,054
Deposits held in domestic offices$114,289,0004,052
Individuals, partnerships, and corporations$102,922,0004,100
U.S. Government$03,924
States and political subdivisions in the U.S.$11,367,0002,313
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$25,450,0003,747
Demand deposits$9,715,0004,820
Nontransaction accounts$88,839,0003,965
Money market deposit accounts (MMDAs)$5,207,0005,644
Other savings deposits (excluding MMDAs)$18,402,0002,412
Total time deposits$65,230,0003,646
Total time and savings deposits$104,574,0003,874
Noninterest-bearing deposits$9,715,0005,041
Interest-bearing deposits$104,574,0003,874
Retail deposits$88,007,0004,104
Estimated insured deposits$87,482,0003,984
IRAs and Keogh plan accounts$508,0007,560
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$117,560,0004,001
Deposits held in domestic offices$117,560,0003,999
Individuals, partnerships, and corporations$106,984,0004,001
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$10,570,0002,432
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$26,364,0003,793
Demand deposits$9,935,0004,855
Nontransaction accounts$91,196,0003,875
Money market deposit accounts (MMDAs)$8,009,0004,869
Other savings deposits (excluding MMDAs)$19,974,0002,323
Total time deposits$63,213,0003,713
Total time and savings deposits$107,625,0003,782
Noninterest-bearing deposits$9,935,0005,037
Interest-bearing deposits$107,625,0003,785
Retail deposits$92,110,0003,994
Estimated insured deposits$90,042,0003,936
IRAs and Keogh plan accounts$517,0007,625
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$110,826,0004,183
Deposits held in domestic offices$110,826,0004,182
Individuals, partnerships, and corporations$100,538,0004,180
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$10,281,0002,572
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$26,191,0003,895
Demand deposits$8,951,0005,179
Nontransaction accounts$84,635,0004,076
Money market deposit accounts (MMDAs)$5,102,0005,700
Other savings deposits (excluding MMDAs)$17,437,0002,542
Total time deposits$62,096,0003,748
Total time and savings deposits$101,875,0003,943
Noninterest-bearing deposits$8,951,0005,326
Interest-bearing deposits$101,875,0003,947
Retail deposits$85,908,0004,223
Estimated insured deposits$85,058,0004,073
IRAs and Keogh plan accounts$584,0007,570
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$109,347,0004,173
Deposits held in domestic offices$109,347,0004,171
Individuals, partnerships, and corporations$102,322,0004,104
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$7,008,0003,317
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$30,531,0003,437
Demand deposits$10,889,0004,713
Nontransaction accounts$78,816,0004,185
Money market deposit accounts (MMDAs)$5,375,0005,577
Other savings deposits (excluding MMDAs)$14,420,0002,805
Total time deposits$59,021,0003,844
Total time and savings deposits$98,458,0003,961
Noninterest-bearing deposits$10,889,0004,905
Interest-bearing deposits$98,458,0003,980
Retail deposits$88,432,0004,040
Estimated insured deposits$85,513,0004,010
IRAs and Keogh plan accounts$561,0007,620
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$99,062,0004,413
Deposits held in domestic offices$99,062,0004,409
Individuals, partnerships, and corporations$93,442,0004,313
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,616,0003,602
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$27,208,0003,743
Demand deposits$7,610,0005,637
Nontransaction accounts$71,854,0004,415
Money market deposit accounts (MMDAs)$3,728,0006,181
Other savings deposits (excluding MMDAs)$12,414,0003,136
Total time deposits$55,712,0003,949
Total time and savings deposits$91,452,0004,117
Noninterest-bearing deposits$7,610,0005,756
Interest-bearing deposits$91,452,0004,133
Retail deposits$80,418,0004,254
Estimated insured deposits$79,604,0004,199
IRAs and Keogh plan accounts$594,0007,623
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$99,831,0004,369
Deposits held in domestic offices$99,831,0004,365
Individuals, partnerships, and corporations$93,776,0004,271
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$6,050,0003,487
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$31,324,0003,425
Demand deposits$8,164,0005,571
Nontransaction accounts$68,507,0004,486
Money market deposit accounts (MMDAs)$3,874,0006,164
Other savings deposits (excluding MMDAs)$7,888,0004,215
Total time deposits$56,745,0003,780
Total time and savings deposits$91,667,0004,073
Noninterest-bearing deposits$8,164,0005,680
Interest-bearing deposits$91,667,0004,093
Retail deposits$78,383,0004,365
Estimated insured deposits$75,352,0004,351
IRAs and Keogh plan accounts$577,0007,668
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$110,450,0004,071
Deposits held in domestic offices$110,450,0004,067
Individuals, partnerships, and corporations$104,198,0003,956
U.S. Government$04,261
States and political subdivisions in the U.S.$6,252,0003,484
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$38,085,0002,913
Demand deposits$8,645,0005,417
Nontransaction accounts$72,365,0004,316
Money market deposit accounts (MMDAs)$6,567,0005,247
Other savings deposits (excluding MMDAs)$7,861,0004,317
Total time deposits$57,937,0003,645
Total time and savings deposits$101,805,0003,787
Noninterest-bearing deposits$8,645,0005,532
Interest-bearing deposits$101,805,0003,810
Retail deposits$90,267,0003,942
Estimated insured deposits$76,497,0004,255
IRAs and Keogh plan accounts$546,0007,716
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$107,389,0004,141
Deposits held in domestic offices$107,389,0004,137
Individuals, partnerships, and corporations$101,781,0004,006
U.S. Government$39,0001,735
States and political subdivisions in the U.S.$5,569,0003,699
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$40,833,0002,763
Demand deposits$9,411,0005,269
Nontransaction accounts$66,556,0004,492
Money market deposit accounts (MMDAs)$3,312,0006,457
Other savings deposits (excluding MMDAs)$8,325,0004,142
Total time deposits$54,919,0003,702
Total time and savings deposits$97,978,0003,834
Noninterest-bearing deposits$9,411,0005,405
Interest-bearing deposits$97,978,0003,863
Retail deposits$88,818,0004,001
Estimated insured deposits$75,366,0004,301
IRAs and Keogh plan accounts$528,0007,772
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$97,615,0004,355
Deposits held in domestic offices$97,615,0004,350
Individuals, partnerships, and corporations$92,045,0004,227
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,568,0003,617
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$29,191,0003,775
Demand deposits$10,481,0004,880
Nontransaction accounts$68,424,0004,400
Money market deposit accounts (MMDAs)$3,357,0006,465
Other savings deposits (excluding MMDAs)$7,796,0004,369
Total time deposits$57,271,0003,524
Total time and savings deposits$87,134,0004,131
Noninterest-bearing deposits$10,481,0005,013
Interest-bearing deposits$87,134,0004,160
Retail deposits$77,924,0004,342
Estimated insured deposits$74,506,0004,316
IRAs and Keogh plan accounts$506,0007,843
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$96,325,0004,338
Deposits held in domestic offices$96,325,0004,335
Individuals, partnerships, and corporations$94,089,0004,112
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$2,226,0005,370
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$28,529,0003,855
Demand deposits$7,479,0005,736
Nontransaction accounts$67,796,0004,370
Money market deposit accounts (MMDAs)$6,661,0005,274
Other savings deposits (excluding MMDAs)$9,888,0003,832
Total time deposits$51,247,0003,755
Total time and savings deposits$88,846,0004,013
Noninterest-bearing deposits$7,479,0005,801
Interest-bearing deposits$88,846,0004,042
Retail deposits$81,083,0004,186
Estimated insured deposits$75,546,0004,217
IRAs and Keogh plan accounts$521,0007,845
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$87,667,0004,668
Deposits held in domestic offices$87,667,0004,664
Individuals, partnerships, and corporations$85,960,0004,392
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$1,697,0005,829
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$29,984,0003,742
Demand deposits$6,757,0006,000
Nontransaction accounts$57,683,0004,866
Money market deposit accounts (MMDAs)$6,273,0005,491
Other savings deposits (excluding MMDAs)$11,417,0003,596
Total time deposits$39,993,0004,489
Total time and savings deposits$80,910,0004,320
Noninterest-bearing deposits$6,757,0006,054
Interest-bearing deposits$80,910,0004,354
Retail deposits$75,556,0004,457
Estimated insured deposits$68,588,0004,569
IRAs and Keogh plan accounts$605,0007,834
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$92,812,0004,463
Deposits held in domestic offices$92,812,0004,459
Individuals, partnerships, and corporations$91,056,0004,194
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$1,745,0005,788
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$31,858,0003,577
Demand deposits$7,935,0005,634
Nontransaction accounts$60,954,0004,645
Money market deposit accounts (MMDAs)$14,829,0003,658
Other savings deposits (excluding MMDAs)$11,727,0003,526
Total time deposits$34,398,0004,896
Total time and savings deposits$84,877,0004,164
Noninterest-bearing deposits$7,935,0005,713
Interest-bearing deposits$84,877,0004,195
Retail deposits$81,296,0004,234
Estimated insured deposits$65,112,0004,760
IRAs and Keogh plan accounts$629,0007,831
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$87,251,0004,629
Deposits held in domestic offices$87,251,0004,626
Individuals, partnerships, and corporations$84,884,0004,380
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$2,361,0005,290
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$28,921,0003,755
Demand deposits$5,892,0006,285
Nontransaction accounts$58,330,0004,782
Money market deposit accounts (MMDAs)$10,654,0004,344
Other savings deposits (excluding MMDAs)$12,821,0003,348
Total time deposits$34,855,0004,852
Total time and savings deposits$81,359,0004,259
Noninterest-bearing deposits$5,892,0006,330
Interest-bearing deposits$81,359,0004,292
Retail deposits$74,094,0004,494
Estimated insured deposits$62,810,0004,841
IRAs and Keogh plan accounts$630,0007,873
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$89,255,0004,526
Deposits held in domestic offices$89,255,0004,523
Individuals, partnerships, and corporations$87,291,0004,276
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$1,960,0005,637
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$26,881,0004,013
Demand deposits$5,911,0006,275
Nontransaction accounts$62,374,0004,557
Money market deposit accounts (MMDAs)$8,026,0004,985
Other savings deposits (excluding MMDAs)$14,169,0003,120
Total time deposits$40,179,0004,373
Total time and savings deposits$83,344,0004,164
Noninterest-bearing deposits$5,911,0006,319
Interest-bearing deposits$83,344,0004,198
Retail deposits$74,738,0004,483
Estimated insured deposits$67,018,0004,635
IRAs and Keogh plan accounts$621,0007,985
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$87,662,0004,603
Deposits held in domestic offices$87,662,0004,599
Individuals, partnerships, and corporations$86,205,0004,312
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,453,0006,054
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$27,558,0003,935
Demand deposits$6,695,0005,906
Nontransaction accounts$60,104,0004,679
Money market deposit accounts (MMDAs)$3,455,0006,649
Other savings deposits (excluding MMDAs)$15,316,0002,954
Total time deposits$41,333,0004,312
Total time and savings deposits$80,967,0004,278
Noninterest-bearing deposits$6,695,0005,961
Interest-bearing deposits$80,967,0004,317
Retail deposits$73,564,0004,547
Estimated insured deposits$69,694,0004,525
IRAs and Keogh plan accounts$540,0008,103
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$84,751,0004,696
Deposits held in domestic offices$84,751,0004,693
Individuals, partnerships, and corporations$83,188,0004,401
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$1,529,0006,031
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$26,103,0003,770
Demand deposits$7,579,0005,318
Nontransaction accounts$58,648,0004,145
Money market deposit accounts (MMDAs)$7,106,0004,722
Other savings deposits (excluding MMDAs)$12,199,0002,911
Total time deposits$39,343,0003,923
Total time and savings deposits$77,172,0004,437
Noninterest-bearing deposits$7,579,0005,697
Interest-bearing deposits$77,172,0004,446
Retail deposits$70,783,0004,673
Estimated insured deposits$64,713,0004,793
IRAs and Keogh plan accounts$523,0008,179
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$81,206,0004,832
Deposits held in domestic offices$81,206,0004,828
Individuals, partnerships, and corporations$77,519,0004,628
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$3,677,0004,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,222,0003,748
Demand deposits$5,050,0006,199
Nontransaction accounts$55,984,0004,320
Money market deposit accounts (MMDAs)$7,920,0004,486
Other savings deposits (excluding MMDAs)$8,884,0003,576
Total time deposits$39,180,0003,976
Total time and savings deposits$76,156,0004,470
Noninterest-bearing deposits$5,050,0006,637
Interest-bearing deposits$76,156,0004,480
Retail deposits$67,536,0004,816
Estimated insured deposits$59,840,0005,096
IRAs and Keogh plan accounts$505,0008,252
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$80,555,0004,838
Deposits held in domestic offices$80,555,0004,835
Individuals, partnerships, and corporations$76,962,0004,641
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,592,0004,519
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$26,626,0003,584
Demand deposits$6,019,0005,753
Nontransaction accounts$53,929,0004,460
Money market deposit accounts (MMDAs)$7,906,0004,445
Other savings deposits (excluding MMDAs)$6,533,0004,226
Total time deposits$39,490,0003,973
Total time and savings deposits$74,536,0004,551
Noninterest-bearing deposits$6,019,0006,177
Interest-bearing deposits$74,536,0004,565
Retail deposits$66,075,0004,873
Estimated insured deposits$59,452,0005,135
IRAs and Keogh plan accounts$499,0008,305
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$66,826,0005,464
Deposits held in domestic offices$66,826,0005,462
Individuals, partnerships, and corporations$63,676,0005,245
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,148,0004,833
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$25,966,0003,591
Demand deposits$5,390,0005,941
Nontransaction accounts$40,860,0005,251
Money market deposit accounts (MMDAs)$2,468,0006,427
Other savings deposits (excluding MMDAs)$7,038,0004,009
Total time deposits$31,354,0004,696
Total time and savings deposits$61,436,0005,183
Noninterest-bearing deposits$5,390,0006,366
Interest-bearing deposits$61,436,0005,199
Retail deposits$57,797,0005,290
Estimated insured deposits$53,403,0005,492
IRAs and Keogh plan accounts$448,0008,380
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$73,027,0005,124
Deposits held in domestic offices$73,027,0005,120
Individuals, partnerships, and corporations$64,659,0005,159
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$8,354,0002,682
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$27,857,0003,334
Demand deposits$6,657,0005,452
Nontransaction accounts$45,170,0004,900
Money market deposit accounts (MMDAs)$5,218,0005,172
Other savings deposits (excluding MMDAs)$5,430,0004,480
Total time deposits$34,522,0004,386
Total time and savings deposits$66,370,0004,854
Noninterest-bearing deposits$6,657,0005,840
Interest-bearing deposits$66,370,0004,875
Retail deposits$60,078,0005,116
Estimated insured deposits$54,822,0005,343
IRAs and Keogh plan accounts$431,0008,429
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$62,246,0005,559
Deposits held in domestic offices$62,246,0005,555
Individuals, partnerships, and corporations$53,702,0005,705
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$8,538,0002,491
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$18,487,0004,471
Demand deposits$5,585,0005,889
Nontransaction accounts$43,759,0004,915
Money market deposit accounts (MMDAs)$1,033,0007,332
Other savings deposits (excluding MMDAs)$3,274,0005,537
Total time deposits$39,452,0003,979
Total time and savings deposits$56,661,0005,291
Noninterest-bearing deposits$5,585,0006,281
Interest-bearing deposits$56,661,0005,320
Retail deposits$48,542,0005,788
Estimated insured deposits$41,251,0006,333
IRAs and Keogh plan accounts$357,0008,709
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$61,025,0005,500
Deposits held in domestic offices$61,025,0005,495
Individuals, partnerships, and corporations$54,712,0005,494
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$6,304,0003,068
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$14,210,0005,111
Demand deposits$5,773,0005,699
Nontransaction accounts$46,815,0004,595
Money market deposit accounts (MMDAs)$2,397,0006,296
Other savings deposits (excluding MMDAs)$3,188,0005,454
Total time deposits$41,230,0003,813
Total time and savings deposits$55,252,0005,239
Noninterest-bearing deposits$5,773,0006,051
Interest-bearing deposits$55,252,0005,286
Retail deposits$48,886,0005,613
Estimated insured deposits$44,338,0006,017
IRAs and Keogh plan accounts$344,0008,917
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$58,962,0005,630
Deposits held in domestic offices$58,962,0005,627
Individuals, partnerships, and corporations$55,278,0005,517
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$3,661,0004,300
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,625,0004,704
Demand deposits$6,032,0005,594
Nontransaction accounts$42,337,0004,892
Money market deposit accounts (MMDAs)$3,024,0006,030
Other savings deposits (excluding MMDAs)$3,163,0005,823
Total time deposits$36,150,0004,086
Total time and savings deposits$52,930,0005,415
Noninterest-bearing deposits$6,032,0005,923
Interest-bearing deposits$52,930,0005,458
Retail deposits$49,821,0005,653
Estimated insured deposits$44,249,0006,105
IRAs and Keogh plan accounts$356,0009,193
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$46,525,0006,610
Deposits held in domestic offices$46,525,0006,608
Individuals, partnerships, and corporations$42,914,0006,522
U.S. Government$29,0002,595
States and political subdivisions in the U.S.$3,582,0004,293
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,458,0005,494
Demand deposits$5,828,0005,819
Nontransaction accounts$33,067,0005,715
Money market deposit accounts (MMDAs)$1,608,0007,176
Other savings deposits (excluding MMDAs)$3,863,0005,368
Total time deposits$27,596,0005,055
Total time and savings deposits$40,697,0006,456
Noninterest-bearing deposits$5,828,0006,155
Interest-bearing deposits$40,697,0006,499
Retail deposits$38,960,0006,703
Estimated insured deposits$35,040,0007,118
IRAs and Keogh plan accounts$353,0009,465
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$42,480,0007,028
Deposits held in domestic offices$42,480,0007,024
Individuals, partnerships, and corporations$39,733,0006,876
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,743,0005,105
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0006,231
Demand deposits$4,936,0006,324
Nontransaction accounts$31,795,0005,909
Money market deposit accounts (MMDAs)$1,576,0007,363
Other savings deposits (excluding MMDAs)$3,849,0005,553
Total time deposits$26,370,0005,260
Total time and savings deposits$37,544,0006,848
Noninterest-bearing deposits$4,936,0006,678
Interest-bearing deposits$37,544,0006,913
Retail deposits$35,581,0007,161
Estimated insured deposits$32,664,0007,554
IRAs and Keogh plan accounts$405,0009,819
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$37,471,0007,789
Deposits held in domestic offices$37,471,0007,783
Individuals, partnerships, and corporations$35,295,0007,587
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$2,166,0005,761
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,739,0006,155
Demand deposits$4,946,0006,505
Nontransaction accounts$25,732,0006,822
Money market deposit accounts (MMDAs)$785,0008,643
Other savings deposits (excluding MMDAs)$3,444,0006,209
Total time deposits$21,503,0006,082
Total time and savings deposits$32,525,0007,632
Noninterest-bearing deposits$4,946,0006,861
Interest-bearing deposits$32,525,0007,714
Retail deposits$33,587,0007,701
Estimated insured deposits$30,432,0008,128
IRAs and Keogh plan accounts$443,00010,301
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$34,495,0008,354
Deposits held in domestic offices$34,495,0008,350
Individuals, partnerships, and corporations$32,599,0008,144
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,889,0006,187
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,674,0006,649
Demand deposits$3,724,0007,575
Nontransaction accounts$23,821,0007,239
Money market deposit accounts (MMDAs)$1,628,0007,935
Other savings deposits (excluding MMDAs)$3,310,0006,575
Total time deposits$18,883,0006,642
Total time and savings deposits$30,771,0008,085
Noninterest-bearing deposits$3,724,0007,991
Interest-bearing deposits$30,771,0008,182
Retail deposits$31,477,0008,257
Estimated insured deposits$29,008,0008,642
IRAs and Keogh plan accounts$431,00010,828
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$32,678,0008,802
Deposits held in domestic offices$32,678,0008,796
Individuals, partnerships, and corporations$31,616,0008,480
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$1,033,0007,783
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,414,0006,306
Demand deposits$3,801,0007,750
Nontransaction accounts$20,264,0007,904
Money market deposit accounts (MMDAs)$2,588,0007,509
Other savings deposits (excluding MMDAs)$4,192,0006,343
Total time deposits$13,484,0007,630
Total time and savings deposits$28,877,0008,512
Noninterest-bearing deposits$3,801,0008,153
Interest-bearing deposits$28,877,0008,602
Retail deposits$31,773,0008,444
Estimated insured deposits$26,285,0009,293
IRAs and Keogh plan accounts$442,00011,312
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$31,404,0009,333
Deposits held in domestic offices$31,404,0009,327
Individuals, partnerships, and corporations$30,464,0008,937
U.S. Government$61,0003,991
States and political subdivisions in the U.S.$879,0008,271
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,907,0006,274
Demand deposits$2,746,0008,988
Nontransaction accounts$18,497,0008,489
Money market deposit accounts (MMDAs)$1,008,0009,844
Other savings deposits (excluding MMDAs)$4,564,0006,316
Total time deposits$12,925,0007,874
Total time and savings deposits$28,658,0008,846
Noninterest-bearing deposits$2,746,0009,479
Interest-bearing deposits$28,658,0009,009
Retail deposits$30,504,0009,026
Estimated insured deposits$27,032,0009,547
IRAs and Keogh plan accounts$465,00011,872
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$29,019,0009,968
Deposits held in domestic offices$29,019,0009,963
Individuals, partnerships, and corporations$27,748,0009,801
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$1,232,0007,465
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,932,0006,902
Demand deposits$2,593,0009,308
Nontransaction accounts$18,087,0008,713
Money market deposit accounts (MMDAs)$805,00010,420
Other savings deposits (excluding MMDAs)$2,605,0007,985
Total time deposits$14,677,0007,647
Total time and savings deposits$26,426,0009,664
Noninterest-bearing deposits$2,593,0009,969
Interest-bearing deposits$26,426,0009,657
Retail deposits$27,519,0009,719
Estimated insured deposits$26,295,0009,985
IRAs and Keogh plan accounts$468,00012,396
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA