Home > Success Bank > Total Deposits

Success Bank, Total Deposits

2023-12-31Rank
Total deposits$225,730,0002,646
Deposits held in domestic offices$225,730,0002,646
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$83,285,0002,564
Demand deposits$57,149,0002,368
Nontransaction accounts$142,445,0002,414
Money market deposit accounts (MMDAs)$87,227,0001,414
Other savings deposits (excluding MMDAs)$15,853,0003,087
Total time deposits$39,365,0003,041
Total time and savings deposits$168,581,0002,547
Noninterest-bearing deposits$57,149,0002,351
Interest-bearing deposits$168,581,0002,606
Retail deposits$223,059,0002,420
Estimated insured deposits$159,086,0002,683
IRAs and Keogh plan accounts$5,265,0002,428
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$12,679,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$215,367,0002,692
Deposits held in domestic offices$215,367,0002,692
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$76,049,0002,690
Demand deposits$52,425,0002,489
Nontransaction accounts$139,318,0002,446
Money market deposit accounts (MMDAs)$84,009,0001,452
Other savings deposits (excluding MMDAs)$16,890,0003,064
Total time deposits$38,419,0002,999
Total time and savings deposits$162,942,0002,574
Noninterest-bearing deposits$52,425,0002,476
Interest-bearing deposits$162,942,0002,630
Retail deposits$212,495,0002,505
Estimated insured deposits$156,389,0002,708
IRAs and Keogh plan accounts$01,133
Brokered deposits$52,0001,972
Fully insured brokered deposits$52,0001,697
Deposits obtained via list services, yet not brokered$12,679,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$217,939,0002,678
Deposits held in domestic offices$217,939,0002,676
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$77,760,0002,691
Demand deposits$52,687,0002,501
Nontransaction accounts$140,179,0002,416
Money market deposit accounts (MMDAs)$84,177,0001,457
Other savings deposits (excluding MMDAs)$16,872,0003,128
Total time deposits$39,130,0002,909
Total time and savings deposits$165,252,0002,551
Noninterest-bearing deposits$52,687,0002,494
Interest-bearing deposits$165,252,0002,615
Retail deposits$214,777,0002,511
Estimated insured deposits$155,331,0002,723
IRAs and Keogh plan accounts$5,270,0002,442
Brokered deposits$52,0001,864
Fully insured brokered deposits$52,0001,616
Deposits obtained via list services, yet not brokered$12,679,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$224,851,0002,657
Deposits held in domestic offices$224,851,0002,656
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$78,620,0002,748
Demand deposits$53,735,0002,544
Nontransaction accounts$146,231,0002,371
Money market deposit accounts (MMDAs)$88,645,0001,467
Other savings deposits (excluding MMDAs)$17,821,0003,158
Total time deposits$39,765,0002,803
Total time and savings deposits$171,116,0002,531
Noninterest-bearing deposits$53,735,0002,544
Interest-bearing deposits$171,116,0002,594
Retail deposits$222,004,0002,515
Estimated insured deposits$155,712,0002,734
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,0001,815
Fully insured brokered deposits$2,0001,586
Deposits obtained via list services, yet not brokered$12,679,000330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$219,378,0002,714
Deposits held in domestic offices$219,378,0002,712
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$84,024,0002,722
Demand deposits$60,009,0002,452
Nontransaction accounts$135,354,0002,473
Money market deposit accounts (MMDAs)$77,469,0001,638
Other savings deposits (excluding MMDAs)$17,876,0003,209
Total time deposits$40,007,0002,666
Total time and savings deposits$159,369,0002,633
Noninterest-bearing deposits$60,009,0002,472
Interest-bearing deposits$159,369,0002,705
Retail deposits$213,036,0002,607
Estimated insured deposits$153,006,0002,747
IRAs and Keogh plan accounts$5,200,0002,529
Brokered deposits$3,511,0001,385
Fully insured brokered deposits$3,511,0001,181
Deposits obtained via list services, yet not brokered$12,679,000321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$211,756,0002,779
Deposits held in domestic offices$211,756,0002,777
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$82,873,0002,760
Demand deposits$56,274,0002,583
Nontransaction accounts$128,883,0002,551
Money market deposit accounts (MMDAs)$71,740,0001,769
Other savings deposits (excluding MMDAs)$19,107,0003,203
Total time deposits$38,036,0002,680
Total time and savings deposits$155,482,0002,679
Noninterest-bearing deposits$56,274,0002,602
Interest-bearing deposits$155,482,0002,746
Retail deposits$204,103,0002,710
Estimated insured deposits$147,405,0002,830
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,533,0001,110
Fully insured brokered deposits$5,533,000953
Deposits obtained via list services, yet not brokered$12,679,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$213,548,0002,806
Deposits held in domestic offices$213,548,0002,806
Individuals, partnerships, and corporations$152,960,0003,100
U.S. Government$0821
States and political subdivisions in the U.S.$46,668,0001,362
Commercial banks and other depository institutions in U.S.$13,920,000482
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,822,0002,723
Demand deposits$56,109,0002,593
Nontransaction accounts$127,726,0002,605
Money market deposit accounts (MMDAs)$72,054,0001,793
Other savings deposits (excluding MMDAs)$18,816,0003,279
Total time deposits$36,856,0002,752
Total time and savings deposits$157,439,0002,696
Noninterest-bearing deposits$56,107,0002,623
Interest-bearing deposits$157,441,0002,767
Retail deposits$206,429,0002,723
Estimated insured deposits$148,099,0002,865
IRAs and Keogh plan accounts$5,260,0002,628
Brokered deposits$5,504,0001,043
Fully insured brokered deposits$5,504,000895
Deposits obtained via list services, yet not brokered$13,173,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$214,553,0002,804
Deposits held in domestic offices$214,553,0002,804
Individuals, partnerships, and corporations$151,975,0003,123
U.S. Government$0814
States and political subdivisions in the U.S.$47,418,0001,358
Commercial banks and other depository institutions in U.S.$15,160,000454
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,084,0002,708
Demand deposits$55,572,0002,602
Nontransaction accounts$129,469,0002,580
Money market deposit accounts (MMDAs)$71,885,0001,792
Other savings deposits (excluding MMDAs)$18,832,0003,276
Total time deposits$38,752,0002,720
Total time and savings deposits$158,981,0002,698
Noninterest-bearing deposits$55,572,0002,640
Interest-bearing deposits$158,981,0002,767
Retail deposits$207,703,0002,734
Estimated insured deposits$149,057,0002,870
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,239,0001,025
Fully insured brokered deposits$5,239,000878
Deposits obtained via list services, yet not brokered$14,413,000302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$209,839,0002,827
Deposits held in domestic offices$209,839,0002,827
Individuals, partnerships, and corporations$146,435,0003,151
U.S. Government$0909
States and political subdivisions in the U.S.$48,052,0001,329
Commercial banks and other depository institutions in U.S.$15,352,000458
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,381,0002,683
Demand deposits$56,443,0002,556
Nontransaction accounts$124,458,0002,640
Money market deposit accounts (MMDAs)$67,453,0001,833
Other savings deposits (excluding MMDAs)$17,519,0003,323
Total time deposits$39,486,0002,750
Total time and savings deposits$153,396,0002,731
Noninterest-bearing deposits$56,443,0002,603
Interest-bearing deposits$153,396,0002,814
Retail deposits$202,437,0002,764
Estimated insured deposits$146,557,0002,888
IRAs and Keogh plan accounts$5,450,0002,625
Brokered deposits$5,236,0001,033
Fully insured brokered deposits$5,236,000879
Deposits obtained via list services, yet not brokered$14,455,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$205,501,0002,858
Deposits held in domestic offices$205,501,0002,858
Individuals, partnerships, and corporations$143,687,0003,190
U.S. Government$0842
States and political subdivisions in the U.S.$45,221,0001,351
Commercial banks and other depository institutions in U.S.$16,593,000448
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,071,0002,754
Demand deposits$50,764,0002,652
Nontransaction accounts$126,430,0002,633
Money market deposit accounts (MMDAs)$67,470,0001,839
Other savings deposits (excluding MMDAs)$17,736,0003,318
Total time deposits$41,224,0002,748
Total time and savings deposits$154,737,0002,727
Noninterest-bearing deposits$50,764,0002,716
Interest-bearing deposits$154,737,0002,791
Retail deposits$198,111,0002,773
Estimated insured deposits$144,387,0002,935
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,233,0001,073
Fully insured brokered deposits$5,233,000922
Deposits obtained via list services, yet not brokered$15,198,000321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$204,512,0002,835
Deposits held in domestic offices$204,512,0002,835
Individuals, partnerships, and corporations$141,437,0003,208
U.S. Government$0841
States and political subdivisions in the U.S.$47,733,0001,274
Commercial banks and other depository institutions in U.S.$15,342,000490
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,754,0002,746
Demand deposits$49,417,0002,657
Nontransaction accounts$126,758,0002,614
Money market deposit accounts (MMDAs)$68,354,0001,790
Other savings deposits (excluding MMDAs)$17,869,0003,277
Total time deposits$40,534,0002,838
Total time and savings deposits$155,095,0002,714
Noninterest-bearing deposits$49,417,0002,726
Interest-bearing deposits$155,095,0002,776
Retail deposits$197,134,0002,752
Estimated insured deposits$142,642,0002,955
IRAs and Keogh plan accounts$5,450,0002,700
Brokered deposits$5,230,0001,099
Fully insured brokered deposits$5,230,000948
Deposits obtained via list services, yet not brokered$14,200,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$198,384,0002,868
Deposits held in domestic offices$198,384,0002,868
Individuals, partnerships, and corporations$138,964,0003,232
U.S. Government$0837
States and political subdivisions in the U.S.$45,072,0001,319
Commercial banks and other depository institutions in U.S.$14,348,000520
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,986,0002,843
Demand deposits$47,927,0002,699
Nontransaction accounts$125,398,0002,622
Money market deposit accounts (MMDAs)$67,680,0001,783
Other savings deposits (excluding MMDAs)$16,990,0003,305
Total time deposits$40,728,0002,875
Total time and savings deposits$150,457,0002,740
Noninterest-bearing deposits$47,927,0002,780
Interest-bearing deposits$150,457,0002,811
Retail deposits$190,199,0002,792
Estimated insured deposits$141,277,0002,965
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,228,0001,164
Fully insured brokered deposits$5,228,0001,006
Deposits obtained via list services, yet not brokered$13,206,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$191,136,0002,837
Deposits held in domestic offices$191,136,0002,837
Individuals, partnerships, and corporations$134,240,0003,199
U.S. Government$0909
States and political subdivisions in the U.S.$41,710,0001,373
Commercial banks and other depository institutions in U.S.$15,186,000506
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,180,0002,778
Demand deposits$45,744,0002,605
Nontransaction accounts$122,956,0002,608
Money market deposit accounts (MMDAs)$64,116,0001,762
Other savings deposits (excluding MMDAs)$15,203,0003,342
Total time deposits$43,637,0002,799
Total time and savings deposits$145,392,0002,730
Noninterest-bearing deposits$45,744,0002,702
Interest-bearing deposits$145,392,0002,803
Retail deposits$181,404,0002,776
Estimated insured deposits$135,833,0002,952
IRAs and Keogh plan accounts$5,430,0002,707
Brokered deposits$5,225,0001,196
Fully insured brokered deposits$5,225,0001,042
Deposits obtained via list services, yet not brokered$13,206,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$183,969,0002,859
Deposits held in domestic offices$183,969,0002,859
Individuals, partnerships, and corporations$126,758,0003,240
U.S. Government$0867
States and political subdivisions in the U.S.$39,533,0001,371
Commercial banks and other depository institutions in U.S.$17,678,000483
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,581,0002,809
Demand deposits$41,143,0002,664
Nontransaction accounts$121,388,0002,610
Money market deposit accounts (MMDAs)$59,182,0001,798
Other savings deposits (excluding MMDAs)$14,214,0003,401
Total time deposits$47,992,0002,688
Total time and savings deposits$142,826,0002,724
Noninterest-bearing deposits$41,143,0002,774
Interest-bearing deposits$142,826,0002,786
Retail deposits$174,263,0002,790
Estimated insured deposits$132,931,0002,960
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,222,0001,252
Fully insured brokered deposits$5,222,0001,093
Deposits obtained via list services, yet not brokered$15,698,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$181,676,0002,866
Deposits held in domestic offices$181,676,0002,866
Individuals, partnerships, and corporations$123,726,0003,259
U.S. Government$0863
States and political subdivisions in the U.S.$44,301,0001,243
Commercial banks and other depository institutions in U.S.$13,649,000574
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,365,0002,799
Demand deposits$38,822,0002,732
Nontransaction accounts$120,311,0002,620
Money market deposit accounts (MMDAs)$61,659,0001,708
Other savings deposits (excluding MMDAs)$13,942,0003,388
Total time deposits$44,710,0002,857
Total time and savings deposits$142,854,0002,717
Noninterest-bearing deposits$38,822,0002,869
Interest-bearing deposits$142,854,0002,773
Retail deposits$171,995,0002,790
Estimated insured deposits$126,195,0003,038
IRAs and Keogh plan accounts$5,603,0002,678
Brokered deposits$5,219,0001,314
Fully insured brokered deposits$5,219,0001,165
Deposits obtained via list services, yet not brokered$11,669,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$162,908,0002,922
Deposits held in domestic offices$162,908,0002,922
Individuals, partnerships, and corporations$116,452,0003,237
U.S. Government$0886
States and political subdivisions in the U.S.$35,043,0001,458
Commercial banks and other depository institutions in U.S.$11,413,000652
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,530,0002,822
Demand deposits$33,007,0002,621
Nontransaction accounts$111,378,0002,705
Money market deposit accounts (MMDAs)$55,664,0001,745
Other savings deposits (excluding MMDAs)$12,738,0003,404
Total time deposits$42,976,0002,956
Total time and savings deposits$129,901,0002,810
Noninterest-bearing deposits$33,007,0002,777
Interest-bearing deposits$129,901,0002,858
Retail deposits$153,253,0002,845
Estimated insured deposits$118,829,0003,049
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,216,0001,344
Fully insured brokered deposits$5,216,0001,176
Deposits obtained via list services, yet not brokered$9,433,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$163,304,0002,925
Deposits held in domestic offices$163,304,0002,925
Individuals, partnerships, and corporations$116,209,0003,255
U.S. Government$01,019
States and political subdivisions in the U.S.$35,184,0001,426
Commercial banks and other depository institutions in U.S.$11,911,000622
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,707,0002,775
Demand deposits$35,138,0002,517
Nontransaction accounts$110,597,0002,708
Money market deposit accounts (MMDAs)$53,588,0001,765
Other savings deposits (excluding MMDAs)$12,652,0003,399
Total time deposits$44,357,0002,923
Total time and savings deposits$128,166,0002,850
Noninterest-bearing deposits$35,138,0002,699
Interest-bearing deposits$128,166,0002,894
Retail deposits$153,169,0002,848
Estimated insured deposits$119,367,0003,041
IRAs and Keogh plan accounts$5,540,0002,735
Brokered deposits$5,198,0001,376
Fully insured brokered deposits$5,198,0001,205
Deposits obtained via list services, yet not brokered$9,931,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$160,972,0002,936
Deposits held in domestic offices$160,972,0002,936
Individuals, partnerships, and corporations$114,355,0003,307
U.S. Government$0965
States and political subdivisions in the U.S.$34,706,0001,393
Commercial banks and other depository institutions in U.S.$11,911,000631
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,315,0002,794
Demand deposits$33,312,0002,615
Nontransaction accounts$109,657,0002,744
Money market deposit accounts (MMDAs)$53,175,0001,770
Other savings deposits (excluding MMDAs)$11,993,0003,504
Total time deposits$44,489,0002,950
Total time and savings deposits$127,660,0002,851
Noninterest-bearing deposits$33,312,0002,803
Interest-bearing deposits$127,660,0002,888
Retail deposits$150,888,0002,876
Estimated insured deposits$116,582,0003,102
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,172,0001,459
Fully insured brokered deposits$5,172,0001,260
Deposits obtained via list services, yet not brokered$9,931,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$164,506,0002,908
Deposits held in domestic offices$164,506,0002,908
Individuals, partnerships, and corporations$111,902,0003,339
U.S. Government$2,000,000108
States and political subdivisions in the U.S.$37,953,0001,322
Commercial banks and other depository institutions in U.S.$12,651,000621
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,651,0002,752
Demand deposits$32,700,0002,627
Nontransaction accounts$111,855,0002,710
Money market deposit accounts (MMDAs)$52,685,0001,777
Other savings deposits (excluding MMDAs)$12,306,0003,485
Total time deposits$46,864,0002,858
Total time and savings deposits$131,806,0002,802
Noninterest-bearing deposits$32,700,0002,803
Interest-bearing deposits$131,806,0002,857
Retail deposits$153,473,0002,837
Estimated insured deposits$118,131,0003,084
IRAs and Keogh plan accounts$5,594,0002,803
Brokered deposits$5,141,0001,498
Fully insured brokered deposits$5,141,0001,301
Deposits obtained via list services, yet not brokered$10,426,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$162,520,0002,966
Deposits held in domestic offices$162,520,0002,966
Individuals, partnerships, and corporations$111,944,0003,380
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$37,598,0001,342
Commercial banks and other depository institutions in U.S.$10,978,000683
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,744,0002,696
Demand deposits$33,251,0002,588
Nontransaction accounts$107,776,0002,803
Money market deposit accounts (MMDAs)$49,908,0001,864
Other savings deposits (excluding MMDAs)$12,831,0003,469
Total time deposits$45,037,0002,936
Total time and savings deposits$129,269,0002,878
Noninterest-bearing deposits$33,251,0002,789
Interest-bearing deposits$129,269,0002,923
Retail deposits$151,539,0002,899
Estimated insured deposits$117,605,0003,123
IRAs and Keogh plan accounts$5,474,0002,857
Brokered deposits$5,108,0001,554
Fully insured brokered deposits$5,108,0001,345
Deposits obtained via list services, yet not brokered$8,444,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$163,053,0002,951
Deposits held in domestic offices$163,053,0002,951
Individuals, partnerships, and corporations$110,601,0003,409
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$39,474,0001,286
Commercial banks and other depository institutions in U.S.$10,978,000657
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,868,0002,759
Demand deposits$34,707,0002,515
Nontransaction accounts$109,185,0002,763
Money market deposit accounts (MMDAs)$47,520,0001,920
Other savings deposits (excluding MMDAs)$11,925,0003,588
Total time deposits$49,740,0002,739
Total time and savings deposits$128,346,0002,879
Noninterest-bearing deposits$34,707,0002,722
Interest-bearing deposits$128,346,0002,927
Retail deposits$145,766,0002,975
Estimated insured deposits$119,174,0003,104
IRAs and Keogh plan accounts$5,666,0002,822
Brokered deposits$8,903,0001,306
Fully insured brokered deposits$8,903,0001,145
Deposits obtained via list services, yet not brokered$8,444,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$155,649,0003,029
Deposits held in domestic offices$155,649,0003,029
Individuals, partnerships, and corporations$105,996,0003,501
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$36,675,0001,318
Commercial banks and other depository institutions in U.S.$10,978,000677
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,196,0002,808
Demand deposits$29,026,0002,854
Nontransaction accounts$104,453,0002,849
Money market deposit accounts (MMDAs)$41,663,0002,080
Other savings deposits (excluding MMDAs)$11,475,0003,680
Total time deposits$51,315,0002,690
Total time and savings deposits$126,623,0002,905
Noninterest-bearing deposits$29,026,0003,033
Interest-bearing deposits$126,623,0002,944
Retail deposits$137,395,0003,086
Estimated insured deposits$115,187,0003,175
IRAs and Keogh plan accounts$5,775,0002,852
Brokered deposits$8,365,0001,331
Fully insured brokered deposits$8,365,0001,174
Deposits obtained via list services, yet not brokered$8,444,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$153,896,0003,067
Deposits held in domestic offices$153,896,0003,067
Individuals, partnerships, and corporations$104,566,0003,549
U.S. Government$2,000,000104
States and political subdivisions in the U.S.$36,352,0001,339
Commercial banks and other depository institutions in U.S.$10,978,000662
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,020,0002,776
Demand deposits$29,959,0002,803
Nontransaction accounts$100,876,0002,910
Money market deposit accounts (MMDAs)$37,107,0002,230
Other savings deposits (excluding MMDAs)$12,175,0003,625
Total time deposits$51,594,0002,677
Total time and savings deposits$123,937,0002,972
Noninterest-bearing deposits$29,959,0003,002
Interest-bearing deposits$123,937,0003,006
Retail deposits$137,516,0003,114
Estimated insured deposits$115,700,0003,205
IRAs and Keogh plan accounts$5,798,0002,866
Brokered deposits$5,485,0001,493
Fully insured brokered deposits$5,485,0001,324
Deposits obtained via list services, yet not brokered$8,444,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$161,271,0003,017
Deposits held in domestic offices$161,271,0003,017
Individuals, partnerships, and corporations$112,070,0003,456
U.S. Government$2,000,000102
States and political subdivisions in the U.S.$35,974,0001,324
Commercial banks and other depository institutions in U.S.$11,227,000643
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,966,0002,656
Demand deposits$33,471,0002,597
Nontransaction accounts$104,305,0002,896
Money market deposit accounts (MMDAs)$38,681,0002,211
Other savings deposits (excluding MMDAs)$12,753,0003,573
Total time deposits$52,871,0002,651
Total time and savings deposits$127,800,0002,946
Noninterest-bearing deposits$33,471,0002,813
Interest-bearing deposits$127,800,0002,981
Retail deposits$144,223,0003,056
Estimated insured deposits$120,890,0003,148
IRAs and Keogh plan accounts$5,762,0002,906
Brokered deposits$8,188,0001,537
Fully insured brokered deposits$8,188,0001,424
Deposits obtained via list services, yet not brokered$8,694,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$153,415,0003,132
Deposits held in domestic offices$153,415,0003,132
Individuals, partnerships, and corporations$107,334,0003,560
U.S. Government$01,191
States and political subdivisions in the U.S.$33,411,0001,458
Commercial banks and other depository institutions in U.S.$12,670,000597
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,385,0002,694
Demand deposits$34,249,0002,579
Nontransaction accounts$97,030,0003,040
Money market deposit accounts (MMDAs)$34,562,0002,367
Other savings deposits (excluding MMDAs)$11,969,0003,648
Total time deposits$50,499,0002,757
Total time and savings deposits$119,166,0003,106
Noninterest-bearing deposits$34,249,0002,817
Interest-bearing deposits$119,166,0003,130
Retail deposits$138,908,0003,145
Estimated insured deposits$118,475,0003,201
IRAs and Keogh plan accounts$5,549,0003,024
Brokered deposits$8,167,0001,517
Fully insured brokered deposits$8,167,0001,400
Deposits obtained via list services, yet not brokered$10,136,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$147,133,0003,222
Deposits held in domestic offices$147,133,0003,222
Individuals, partnerships, and corporations$104,031,0003,642
U.S. Government$01,147
States and political subdivisions in the U.S.$30,432,0001,502
Commercial banks and other depository institutions in U.S.$12,670,000596
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,485,0002,872
Demand deposits$29,978,0002,810
Nontransaction accounts$96,648,0003,080
Money market deposit accounts (MMDAs)$34,505,0002,407
Other savings deposits (excluding MMDAs)$11,670,0003,726
Total time deposits$50,473,0002,799
Total time and savings deposits$117,155,0003,152
Noninterest-bearing deposits$29,978,0003,006
Interest-bearing deposits$117,155,0003,173
Retail deposits$132,441,0003,244
Estimated insured deposits$114,640,0003,272
IRAs and Keogh plan accounts$5,243,0003,194
Brokered deposits$8,372,0001,492
Fully insured brokered deposits$8,372,0001,384
Deposits obtained via list services, yet not brokered$10,136,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$148,172,0003,221
Deposits held in domestic offices$148,172,0003,221
Individuals, partnerships, and corporations$102,744,0003,678
U.S. Government$01,163
States and political subdivisions in the U.S.$33,254,0001,395
Commercial banks and other depository institutions in U.S.$12,174,000612
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,183,0002,843
Demand deposits$29,572,0002,825
Nontransaction accounts$96,989,0003,085
Money market deposit accounts (MMDAs)$35,137,0002,385
Other savings deposits (excluding MMDAs)$12,058,0003,676
Total time deposits$49,794,0002,848
Total time and savings deposits$118,600,0003,139
Noninterest-bearing deposits$29,572,0003,017
Interest-bearing deposits$118,600,0003,161
Retail deposits$134,241,0003,225
Estimated insured deposits$114,053,0003,311
IRAs and Keogh plan accounts$5,274,0003,221
Brokered deposits$7,856,0001,524
Fully insured brokered deposits$7,856,0001,390
Deposits obtained via list services, yet not brokered$9,640,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$145,810,0003,280
Deposits held in domestic offices$145,810,0003,280
Individuals, partnerships, and corporations$106,239,0003,648
U.S. Government$01,186
States and political subdivisions in the U.S.$28,204,0001,619
Commercial banks and other depository institutions in U.S.$11,367,000675
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,211,0002,888
Demand deposits$31,263,0002,732
Nontransaction accounts$94,599,0003,172
Money market deposit accounts (MMDAs)$34,838,0002,415
Other savings deposits (excluding MMDAs)$12,405,0003,656
Total time deposits$47,356,0002,976
Total time and savings deposits$114,547,0003,253
Noninterest-bearing deposits$31,263,0002,953
Interest-bearing deposits$114,547,0003,270
Retail deposits$138,591,0003,200
Estimated insured deposits$113,884,0003,344
IRAs and Keogh plan accounts$5,316,0003,238
Brokered deposits$7,417,0001,540
Fully insured brokered deposits$2,654,0001,805
Deposits obtained via list services, yet not brokered$9,391,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$142,036,0003,325
Deposits held in domestic offices$142,036,0003,325
Individuals, partnerships, and corporations$105,987,0003,657
U.S. Government$01,254
States and political subdivisions in the U.S.$27,645,0001,622
Commercial banks and other depository institutions in U.S.$8,404,000811
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,875,0002,807
Demand deposits$31,970,0002,647
Nontransaction accounts$89,161,0003,268
Money market deposit accounts (MMDAs)$32,736,0002,496
Other savings deposits (excluding MMDAs)$12,012,0003,674
Total time deposits$44,413,0003,126
Total time and savings deposits$110,066,0003,310
Noninterest-bearing deposits$31,970,0002,905
Interest-bearing deposits$110,066,0003,332
Retail deposits$134,814,0003,251
Estimated insured deposits$110,905,0003,391
IRAs and Keogh plan accounts$5,272,0003,287
Brokered deposits$8,426,0001,462
Fully insured brokered deposits$3,656,0001,706
Deposits obtained via list services, yet not brokered$8,404,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$139,950,0003,351
Deposits held in domestic offices$139,950,0003,351
Individuals, partnerships, and corporations$105,577,0003,661
U.S. Government$01,248
States and political subdivisions in the U.S.$29,204,0001,503
Commercial banks and other depository institutions in U.S.$5,169,000982
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,518,0002,900
Demand deposits$29,966,0002,746
Nontransaction accounts$90,432,0003,256
Money market deposit accounts (MMDAs)$36,829,0002,333
Other savings deposits (excluding MMDAs)$11,873,0003,680
Total time deposits$41,730,0003,294
Total time and savings deposits$109,984,0003,309
Noninterest-bearing deposits$29,966,0002,992
Interest-bearing deposits$109,984,0003,326
Retail deposits$131,884,0003,288
Estimated insured deposits$106,752,0003,467
IRAs and Keogh plan accounts$5,272,0003,325
Brokered deposits$9,268,0001,409
Fully insured brokered deposits$4,505,0001,635
Deposits obtained via list services, yet not brokered$5,169,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,624,0003,394
Deposits held in domestic offices$136,624,0003,394
Individuals, partnerships, and corporations$103,126,0003,721
U.S. Government$01,147
States and political subdivisions in the U.S.$29,321,0001,504
Commercial banks and other depository institutions in U.S.$4,177,0001,072
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,490,0002,987
Demand deposits$27,786,0002,866
Nontransaction accounts$89,134,0003,298
Money market deposit accounts (MMDAs)$36,115,0002,353
Other savings deposits (excluding MMDAs)$12,310,0003,641
Total time deposits$40,709,0003,396
Total time and savings deposits$108,838,0003,341
Noninterest-bearing deposits$27,786,0003,105
Interest-bearing deposits$108,838,0003,363
Retail deposits$128,566,0003,343
Estimated insured deposits$103,922,0003,555
IRAs and Keogh plan accounts$5,322,0003,326
Brokered deposits$9,262,0001,408
Fully insured brokered deposits$4,503,0001,626
Deposits obtained via list services, yet not brokered$4,177,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$137,969,0003,393
Deposits held in domestic offices$137,969,0003,393
Individuals, partnerships, and corporations$105,993,0003,696
U.S. Government$01,159
States and political subdivisions in the U.S.$27,554,0001,632
Commercial banks and other depository institutions in U.S.$4,422,0001,035
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,071,0002,753
Demand deposits$29,413,0002,730
Nontransaction accounts$84,898,0003,425
Money market deposit accounts (MMDAs)$31,320,0002,591
Other savings deposits (excluding MMDAs)$12,295,0003,650
Total time deposits$41,283,0003,383
Total time and savings deposits$108,556,0003,377
Noninterest-bearing deposits$29,413,0002,996
Interest-bearing deposits$108,556,0003,398
Retail deposits$129,659,0003,338
Estimated insured deposits$105,659,0003,536
IRAs and Keogh plan accounts$5,182,0003,409
Brokered deposits$9,260,0001,377
Fully insured brokered deposits$4,507,0001,608
Deposits obtained via list services, yet not brokered$4,177,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$129,032,0003,553
Deposits held in domestic offices$129,032,0003,553
Individuals, partnerships, and corporations$98,594,0003,875
U.S. Government$01,296
States and political subdivisions in the U.S.$25,767,0001,687
Commercial banks and other depository institutions in U.S.$4,671,0001,026
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,024,0003,069
Demand deposits$30,014,0002,764
Nontransaction accounts$82,008,0003,504
Money market deposit accounts (MMDAs)$32,171,0002,543
Other savings deposits (excluding MMDAs)$11,057,0003,817
Total time deposits$38,780,0003,571
Total time and savings deposits$99,018,0003,567
Noninterest-bearing deposits$30,014,0003,027
Interest-bearing deposits$99,018,0003,590
Retail deposits$123,221,0003,465
Estimated insured deposits$102,718,0003,607
IRAs and Keogh plan accounts$5,364,0003,347
Brokered deposits$9,269,0001,366
Fully insured brokered deposits$4,508,0001,616
Deposits obtained via list services, yet not brokered$4,426,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$124,080,0003,651
Deposits held in domestic offices$124,080,0003,651
Individuals, partnerships, and corporations$95,003,0003,980
U.S. Government$01,197
States and political subdivisions in the U.S.$24,407,0001,705
Commercial banks and other depository institutions in U.S.$4,670,0001,040
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,077,0003,273
Demand deposits$26,559,0002,932
Nontransaction accounts$83,003,0003,531
Money market deposit accounts (MMDAs)$33,776,0002,489
Other savings deposits (excluding MMDAs)$11,134,0003,814
Total time deposits$38,093,0003,682
Total time and savings deposits$97,521,0003,629
Noninterest-bearing deposits$26,559,0003,201
Interest-bearing deposits$97,521,0003,635
Retail deposits$119,020,0003,542
Estimated insured deposits$98,955,0003,722
IRAs and Keogh plan accounts$5,270,0003,463
Brokered deposits$3,758,0001,826
Fully insured brokered deposits$3,758,0001,690
Deposits obtained via list services, yet not brokered$4,426,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$120,578,0003,738
Deposits held in domestic offices$120,578,0003,738
Individuals, partnerships, and corporations$91,858,0004,065
U.S. Government$01,235
States and political subdivisions in the U.S.$24,050,0001,729
Commercial banks and other depository institutions in U.S.$4,670,0001,052
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,118,0003,215
Demand deposits$26,379,0002,944
Nontransaction accounts$78,460,0003,681
Money market deposit accounts (MMDAs)$28,953,0002,714
Other savings deposits (excluding MMDAs)$11,317,0003,808
Total time deposits$38,190,0003,713
Total time and savings deposits$94,199,0003,737
Noninterest-bearing deposits$26,379,0003,211
Interest-bearing deposits$94,199,0003,745
Retail deposits$115,522,0003,634
Estimated insured deposits$99,146,0003,740
IRAs and Keogh plan accounts$5,218,0003,517
Brokered deposits$3,755,0001,812
Fully insured brokered deposits$3,755,0001,676
Deposits obtained via list services, yet not brokered$4,426,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$122,513,0003,737
Deposits held in domestic offices$122,513,0003,737
Individuals, partnerships, and corporations$93,678,0004,081
U.S. Government$01,228
States and political subdivisions in the U.S.$24,647,0001,719
Commercial banks and other depository institutions in U.S.$4,188,0001,112
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,915,0003,324
Demand deposits$26,181,0002,945
Nontransaction accounts$81,598,0003,625
Money market deposit accounts (MMDAs)$31,939,0002,613
Other savings deposits (excluding MMDAs)$12,051,0003,692
Total time deposits$37,608,0003,798
Total time and savings deposits$96,332,0003,728
Noninterest-bearing deposits$26,181,0003,237
Interest-bearing deposits$96,332,0003,738
Retail deposits$117,153,0003,635
Estimated insured deposits$100,990,0003,734
IRAs and Keogh plan accounts$5,162,0003,574
Brokered deposits$3,755,0001,789
Fully insured brokered deposits$3,755,0001,664
Deposits obtained via list services, yet not brokered$4,176,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$119,004,0003,830
Deposits held in domestic offices$119,004,0003,829
Individuals, partnerships, and corporations$93,391,0004,103
U.S. Government$01,345
States and political subdivisions in the U.S.$22,619,0001,794
Commercial banks and other depository institutions in U.S.$2,994,0001,237
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,288,0003,205
Demand deposits$29,450,0002,672
Nontransaction accounts$75,716,0003,810
Money market deposit accounts (MMDAs)$28,586,0002,775
Other savings deposits (excluding MMDAs)$11,409,0003,762
Total time deposits$35,721,0003,983
Total time and savings deposits$89,554,0003,921
Noninterest-bearing deposits$29,450,0003,009
Interest-bearing deposits$89,554,0003,933
Retail deposits$113,894,0003,704
Estimated insured deposits$96,382,0003,872
IRAs and Keogh plan accounts$4,826,0003,764
Brokered deposits$3,757,0001,766
Fully insured brokered deposits$3,757,0001,644
Deposits obtained via list services, yet not brokered$2,983,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$112,566,0003,950
Deposits held in domestic offices$112,566,0003,950
Individuals, partnerships, and corporations$86,831,0004,291
U.S. Government$01,257
States and political subdivisions in the U.S.$22,740,0001,726
Commercial banks and other depository institutions in U.S.$2,995,0001,248
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,611,0003,385
Demand deposits$24,475,0003,043
Nontransaction accounts$73,955,0003,910
Money market deposit accounts (MMDAs)$27,395,0002,876
Other savings deposits (excluding MMDAs)$10,496,0003,934
Total time deposits$36,064,0004,046
Total time and savings deposits$88,091,0003,990
Noninterest-bearing deposits$24,475,0003,345
Interest-bearing deposits$88,091,0003,994
Retail deposits$106,723,0003,883
Estimated insured deposits$92,386,0003,996
IRAs and Keogh plan accounts$5,402,0003,595
Brokered deposits$4,056,0001,730
Fully insured brokered deposits$4,056,0001,606
Deposits obtained via list services, yet not brokered$2,983,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$110,408,0004,032
Deposits held in domestic offices$110,408,0004,031
Individuals, partnerships, and corporations$83,716,0004,418
U.S. Government$01,331
States and political subdivisions in the U.S.$24,689,0001,615
Commercial banks and other depository institutions in U.S.$2,003,0001,390
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,656,0003,316
Demand deposits$22,796,0003,213
Nontransaction accounts$70,752,0004,040
Money market deposit accounts (MMDAs)$24,702,0003,046
Other savings deposits (excluding MMDAs)$11,014,0003,849
Total time deposits$35,036,0004,167
Total time and savings deposits$87,612,0004,043
Noninterest-bearing deposits$22,796,0003,502
Interest-bearing deposits$87,612,0004,051
Retail deposits$104,307,0003,958
Estimated insured deposits$91,160,0004,072
IRAs and Keogh plan accounts$5,366,0003,656
Brokered deposits$4,305,0001,692
Fully insured brokered deposits$4,305,0001,566
Deposits obtained via list services, yet not brokered$1,992,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,350,0004,106
Deposits held in domestic offices$109,350,0004,106
Individuals, partnerships, and corporations$85,758,0004,420
U.S. Government$01,317
States and political subdivisions in the U.S.$21,600,0001,821
Commercial banks and other depository institutions in U.S.$1,992,0001,381
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,537,0003,496
Demand deposits$23,622,0003,086
Nontransaction accounts$71,813,0004,070
Money market deposit accounts (MMDAs)$25,294,0003,057
Other savings deposits (excluding MMDAs)$11,221,0003,821
Total time deposits$35,298,0004,218
Total time and savings deposits$85,728,0004,159
Noninterest-bearing deposits$23,622,0003,413
Interest-bearing deposits$85,728,0004,174
Retail deposits$103,251,0004,034
Estimated insured deposits$92,393,0004,094
IRAs and Keogh plan accounts$5,308,0003,736
Brokered deposits$4,305,0001,686
Fully insured brokered deposits$4,305,0001,560
Deposits obtained via list services, yet not brokered$1,992,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$104,086,0004,230
Deposits held in domestic offices$104,086,0004,229
Individuals, partnerships, and corporations$84,222,0004,464
U.S. Government$01,474
States and political subdivisions in the U.S.$19,864,0001,918
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$37,353,0003,479
Demand deposits$23,836,0003,075
Nontransaction accounts$66,733,0004,251
Money market deposit accounts (MMDAs)$22,150,0003,268
Other savings deposits (excluding MMDAs)$10,452,0003,905
Total time deposits$34,131,0004,369
Total time and savings deposits$80,250,0004,337
Noninterest-bearing deposits$23,836,0003,409
Interest-bearing deposits$80,250,0004,348
Retail deposits$97,640,0004,189
Estimated insured deposits$89,202,0004,192
IRAs and Keogh plan accounts$5,329,0003,783
Brokered deposits$4,655,0001,635
Fully insured brokered deposits$4,655,0001,511
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$100,717,0004,336
Deposits held in domestic offices$100,717,0004,335
Individuals, partnerships, and corporations$81,259,0004,570
U.S. Government$01,406
States and political subdivisions in the U.S.$19,458,0001,881
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$33,599,0003,709
Demand deposits$20,209,0003,410
Nontransaction accounts$67,118,0004,294
Money market deposit accounts (MMDAs)$22,687,0003,253
Other savings deposits (excluding MMDAs)$10,120,0003,973
Total time deposits$34,311,0004,421
Total time and savings deposits$80,508,0004,361
Noninterest-bearing deposits$20,209,0003,715
Interest-bearing deposits$80,508,0004,366
Retail deposits$94,831,0004,277
Estimated insured deposits$86,540,0004,310
IRAs and Keogh plan accounts$5,837,0003,630
Brokered deposits$3,709,0001,760
Fully insured brokered deposits$3,709,0001,609
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$103,615,0004,272
Deposits held in domestic offices$103,615,0004,271
Individuals, partnerships, and corporations$82,477,0004,558
U.S. Government$01,377
States and political subdivisions in the U.S.$21,138,0001,770
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$34,979,0003,567
Demand deposits$20,342,0003,351
Nontransaction accounts$68,636,0004,271
Money market deposit accounts (MMDAs)$23,896,0003,153
Other savings deposits (excluding MMDAs)$10,523,0003,902
Total time deposits$34,217,0004,488
Total time and savings deposits$83,273,0004,303
Noninterest-bearing deposits$20,342,0003,674
Interest-bearing deposits$83,273,0004,312
Retail deposits$97,737,0004,202
Estimated insured deposits$87,795,0004,306
IRAs and Keogh plan accounts$5,693,0003,729
Brokered deposits$3,707,0001,768
Fully insured brokered deposits$3,707,0001,628
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$104,514,0004,328
Deposits held in domestic offices$104,514,0004,328
Individuals, partnerships, and corporations$84,094,0004,570
U.S. Government$01,424
States and political subdivisions in the U.S.$20,420,0001,854
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$34,960,0003,616
Demand deposits$20,074,0003,425
Nontransaction accounts$69,554,0004,281
Money market deposit accounts (MMDAs)$24,554,0003,169
Other savings deposits (excluding MMDAs)$10,609,0003,901
Total time deposits$34,391,0004,538
Total time and savings deposits$84,440,0004,324
Noninterest-bearing deposits$20,074,0003,749
Interest-bearing deposits$84,440,0004,328
Retail deposits$98,633,0004,262
Estimated insured deposits$88,474,0004,320
IRAs and Keogh plan accounts$5,557,0003,793
Brokered deposits$3,718,0001,777
Fully insured brokered deposits$3,718,0001,638
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$105,543,0004,296
Deposits held in domestic offices$105,543,0004,295
Individuals, partnerships, and corporations$86,281,0004,508
U.S. Government$01,583
States and political subdivisions in the U.S.$19,262,0001,927
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$37,435,0003,471
Demand deposits$24,135,0002,995
Nontransaction accounts$68,108,0004,332
Money market deposit accounts (MMDAs)$22,837,0003,247
Other savings deposits (excluding MMDAs)$10,184,0003,897
Total time deposits$35,087,0004,550
Total time and savings deposits$81,408,0004,414
Noninterest-bearing deposits$24,135,0003,362
Interest-bearing deposits$81,408,0004,411
Retail deposits$99,320,0004,236
Estimated insured deposits$91,941,0004,343
IRAs and Keogh plan accounts$5,487,0003,847
Brokered deposits$4,053,0001,744
Fully insured brokered deposits$4,053,0001,615
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,412,0004,477
Deposits held in domestic offices$98,412,0004,476
Individuals, partnerships, and corporations$80,048,0004,699
U.S. Government$01,457
States and political subdivisions in the U.S.$18,364,0001,950
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$31,631,0003,734
Demand deposits$18,842,0003,468
Nontransaction accounts$66,781,0004,448
Money market deposit accounts (MMDAs)$20,821,0003,430
Other savings deposits (excluding MMDAs)$9,687,0003,965
Total time deposits$36,273,0004,562
Total time and savings deposits$79,570,0004,500
Noninterest-bearing deposits$18,842,0003,801
Interest-bearing deposits$79,570,0004,497
Retail deposits$91,743,0004,441
Estimated insured deposits$85,970,0004,526
IRAs and Keogh plan accounts$5,614,0003,872
Brokered deposits$4,502,0001,713
Fully insured brokered deposits$4,502,0001,582
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$101,015,0004,429
Deposits held in domestic offices$101,015,0004,427
Individuals, partnerships, and corporations$81,214,0004,682
U.S. Government$01,535
States and political subdivisions in the U.S.$19,557,0001,872
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$244,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,263,0003,510
Demand deposits$18,540,0003,465
Nontransaction accounts$66,752,0004,496
Money market deposit accounts (MMDAs)$20,096,0003,480
Other savings deposits (excluding MMDAs)$9,286,0004,065
Total time deposits$37,370,0004,552
Total time and savings deposits$82,475,0004,442
Noninterest-bearing deposits$18,540,0003,789
Interest-bearing deposits$82,475,0004,444
Retail deposits$94,109,0004,403
Estimated insured deposits$87,995,0004,489
IRAs and Keogh plan accounts$5,674,0003,857
Brokered deposits$4,749,0001,733
Fully insured brokered deposits$4,749,0001,590
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,127,0004,489
Deposits held in domestic offices$101,127,0004,487
Individuals, partnerships, and corporations$83,844,0004,660
U.S. Government$01,579
States and political subdivisions in the U.S.$17,039,0002,107
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$244,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,839,0003,668
Demand deposits$19,280,0003,361
Nontransaction accounts$68,288,0004,492
Money market deposit accounts (MMDAs)$18,809,0003,629
Other savings deposits (excluding MMDAs)$9,403,0004,021
Total time deposits$40,076,0004,443
Total time and savings deposits$81,847,0004,513
Noninterest-bearing deposits$19,280,0003,721
Interest-bearing deposits$81,847,0004,511
Retail deposits$92,600,0004,494
Estimated insured deposits$90,602,0004,452
IRAs and Keogh plan accounts$5,694,0003,861
Brokered deposits$5,457,0001,670
Fully insured brokered deposits$5,457,0001,538
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,160,0004,480
Deposits held in domestic offices$100,160,0004,478
Individuals, partnerships, and corporations$83,547,0004,649
U.S. Government$01,780
States and political subdivisions in the U.S.$16,604,0002,061
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$9,00069
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,899,0003,564
Demand deposits$20,421,0003,136
Nontransaction accounts$67,261,0004,516
Money market deposit accounts (MMDAs)$17,280,0003,739
Other savings deposits (excluding MMDAs)$8,679,0004,074
Total time deposits$41,302,0004,422
Total time and savings deposits$79,739,0004,557
Noninterest-bearing deposits$20,421,0003,504
Interest-bearing deposits$79,739,0004,585
Retail deposits$91,322,0004,515
Estimated insured deposits$90,592,0004,425
IRAs and Keogh plan accounts$5,876,0003,815
Brokered deposits$5,780,0001,709
Fully insured brokered deposits$5,780,0001,571
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$95,003,0004,631
Deposits held in domestic offices$95,003,0004,630
Individuals, partnerships, and corporations$79,192,0004,796
U.S. Government$01,652
States and political subdivisions in the U.S.$15,802,0002,073
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$9,00069
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,986,0003,821
Demand deposits$16,209,0003,644
Nontransaction accounts$66,017,0004,615
Money market deposit accounts (MMDAs)$17,019,0003,752
Other savings deposits (excluding MMDAs)$7,727,0004,290
Total time deposits$41,271,0004,488
Total time and savings deposits$78,794,0004,601
Noninterest-bearing deposits$16,209,0003,953
Interest-bearing deposits$78,794,0004,620
Retail deposits$86,129,0004,635
Estimated insured deposits$85,662,0004,585
IRAs and Keogh plan accounts$5,725,0003,923
Brokered deposits$5,829,0001,779
Fully insured brokered deposits$5,829,0001,640
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,102,0004,560
Deposits held in domestic offices$98,102,0004,558
Individuals, partnerships, and corporations$79,506,0004,798
U.S. Government$01,633
States and political subdivisions in the U.S.$18,487,0001,819
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$9,00069
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,758,0003,678
Demand deposits$15,535,0003,654
Nontransaction accounts$68,344,0004,567
Money market deposit accounts (MMDAs)$18,643,0003,589
Other savings deposits (excluding MMDAs)$7,409,0004,371
Total time deposits$42,292,0004,503
Total time and savings deposits$82,567,0004,507
Noninterest-bearing deposits$15,535,0003,966
Interest-bearing deposits$82,567,0004,516
Retail deposits$88,629,0004,567
Estimated insured deposits$86,010,0004,583
IRAs and Keogh plan accounts$5,802,0003,902
Brokered deposits$6,178,0001,802
Fully insured brokered deposits$6,178,0001,657
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$98,707,0004,586
Deposits held in domestic offices$98,707,0004,584
Individuals, partnerships, and corporations$81,338,0004,774
U.S. Government$01,643
States and political subdivisions in the U.S.$17,260,0001,959
Commercial banks and other depository institutions in U.S.$100,0002,927
Banks in foreign countries$096
Foreign governments and official institutions$9,00067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,614,0003,823
Demand deposits$15,902,0003,565
Nontransaction accounts$70,093,0004,553
Money market deposit accounts (MMDAs)$21,313,0003,347
Other savings deposits (excluding MMDAs)$7,715,0004,288
Total time deposits$41,065,0004,682
Total time and savings deposits$82,805,0004,563
Noninterest-bearing deposits$15,902,0003,893
Interest-bearing deposits$82,805,0004,583
Retail deposits$89,816,0004,570
Estimated insured deposits$86,846,0004,596
IRAs and Keogh plan accounts$5,779,0003,944
Brokered deposits$5,686,0001,914
Fully insured brokered deposits$5,686,0001,765
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,656,0004,564
Deposits held in domestic offices$98,656,0004,562
Individuals, partnerships, and corporations$81,884,0004,767
U.S. Government$02,902
States and political subdivisions in the U.S.$16,672,0001,982
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,481,0003,486
Demand deposits$19,261,0002,987
Nontransaction accounts$67,175,0004,675
Money market deposit accounts (MMDAs)$20,515,0003,399
Other savings deposits (excluding MMDAs)$7,006,0004,378
Total time deposits$39,654,0004,848
Total time and savings deposits$79,395,0004,700
Noninterest-bearing deposits$19,261,0003,392
Interest-bearing deposits$79,395,0004,721
Retail deposits$90,186,0004,565
Estimated insured deposits$87,068,0004,573
IRAs and Keogh plan accounts$5,676,0003,995
Brokered deposits$5,280,0002,032
Fully insured brokered deposits$5,280,0001,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$90,706,0004,850
Deposits held in domestic offices$90,706,0004,848
Individuals, partnerships, and corporations$74,569,0005,047
U.S. Government$03,279
States and political subdivisions in the U.S.$15,800,0002,022
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,343,0003,918
Demand deposits$14,546,0003,673
Nontransaction accounts$64,363,0004,873
Money market deposit accounts (MMDAs)$19,242,0003,524
Other savings deposits (excluding MMDAs)$6,713,0004,484
Total time deposits$38,408,0005,027
Total time and savings deposits$76,160,0004,844
Noninterest-bearing deposits$14,546,0003,999
Interest-bearing deposits$76,160,0004,863
Retail deposits$82,559,0004,801
Estimated insured deposits$79,834,0004,779
IRAs and Keogh plan accounts$5,369,0004,192
Brokered deposits$5,315,0002,112
Fully insured brokered deposits$5,315,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,831,0004,815
Deposits held in domestic offices$91,831,0004,814
Individuals, partnerships, and corporations$74,468,0005,084
U.S. Government$03,428
States and political subdivisions in the U.S.$16,926,0001,921
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$237,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,293,0003,652
Demand deposits$15,321,0003,441
Nontransaction accounts$63,538,0004,924
Money market deposit accounts (MMDAs)$17,945,0003,613
Other savings deposits (excluding MMDAs)$6,958,0004,415
Total time deposits$38,635,0005,067
Total time and savings deposits$76,510,0004,861
Noninterest-bearing deposits$15,321,0003,791
Interest-bearing deposits$76,510,0004,877
Retail deposits$82,855,0004,786
Estimated insured deposits$80,292,0004,768
IRAs and Keogh plan accounts$5,384,0004,193
Brokered deposits$5,413,0002,199
Fully insured brokered deposits$5,413,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,392,0005,049
Deposits held in domestic offices$86,392,0005,048
Individuals, partnerships, and corporations$72,277,0005,210
U.S. Government$03,500
States and political subdivisions in the U.S.$13,440,0002,401
Commercial banks and other depository institutions in U.S.$439,0002,336
Banks in foreign countries$0109
Foreign governments and official institutions$236,00040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,890,0003,979
Demand deposits$14,100,0003,694
Nontransaction accounts$60,502,0005,136
Money market deposit accounts (MMDAs)$19,029,0003,533
Other savings deposits (excluding MMDAs)$7,346,0004,307
Total time deposits$34,127,0005,454
Total time and savings deposits$72,292,0005,090
Noninterest-bearing deposits$14,100,0004,027
Interest-bearing deposits$72,292,0005,101
Retail deposits$79,838,0004,954
Estimated insured deposits$76,065,0005,003
IRAs and Keogh plan accounts$4,622,0004,550
Brokered deposits$3,709,0002,565
Fully insured brokered deposits$3,709,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,305,0005,100
Deposits held in domestic offices$85,305,0005,100
Individuals, partnerships, and corporations$72,581,0005,214
U.S. Government$03,705
States and political subdivisions in the U.S.$12,049,0002,518
Commercial banks and other depository institutions in U.S.$439,0002,302
Banks in foreign countries$0110
Foreign governments and official institutions$236,00043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,852,0003,793
Demand deposits$16,072,0003,421
Nontransaction accounts$57,453,0005,260
Money market deposit accounts (MMDAs)$17,286,0003,665
Other savings deposits (excluding MMDAs)$7,546,0004,154
Total time deposits$32,621,0005,578
Total time and savings deposits$69,233,0005,190
Noninterest-bearing deposits$16,072,0003,786
Interest-bearing deposits$69,233,0005,215
Retail deposits$75,499,0004,714
Estimated insured deposits$75,176,0005,019
IRAs and Keogh plan accounts$4,614,0004,536
Brokered deposits$2,956,0002,754
Fully insured brokered deposits$664,0003,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,939,0005,092
Deposits held in domestic offices$84,939,0005,091
Individuals, partnerships, and corporations$70,856,0005,271
U.S. Government$03,620
States and political subdivisions in the U.S.$13,402,0002,267
Commercial banks and other depository institutions in U.S.$681,0002,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,872,0003,817
Demand deposits$14,340,0003,579
Nontransaction accounts$59,067,0005,239
Money market deposit accounts (MMDAs)$19,139,0003,432
Other savings deposits (excluding MMDAs)$7,415,0004,197
Total time deposits$32,513,0005,652
Total time and savings deposits$70,599,0005,153
Noninterest-bearing deposits$14,340,0003,936
Interest-bearing deposits$70,599,0005,166
Retail deposits$75,157,0004,704
Estimated insured deposits$73,625,0005,074
IRAs and Keogh plan accounts$4,599,0004,564
Brokered deposits$2,951,0002,886
Fully insured brokered deposits$624,0003,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,943,0005,089
Deposits held in domestic offices$84,943,0005,087
Individuals, partnerships, and corporations$71,006,0005,270
U.S. Government$03,557
States and political subdivisions in the U.S.$13,456,0002,250
Commercial banks and other depository institutions in U.S.$481,0002,317
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,133,0003,697
Demand deposits$14,705,0003,554
Nontransaction accounts$57,810,0005,286
Money market deposit accounts (MMDAs)$17,518,0003,528
Other savings deposits (excluding MMDAs)$7,282,0004,252
Total time deposits$33,010,0005,669
Total time and savings deposits$70,238,0005,162
Noninterest-bearing deposits$14,705,0003,901
Interest-bearing deposits$70,238,0005,178
Retail deposits$74,992,0004,730
Estimated insured deposits$67,092,0004,934
IRAs and Keogh plan accounts$4,555,0004,578
Brokered deposits$3,001,0002,921
Fully insured brokered deposits$393,0003,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$89,947,0004,929
Deposits held in domestic offices$89,947,0004,926
Individuals, partnerships, and corporations$75,110,0005,115
U.S. Government$03,628
States and political subdivisions in the U.S.$14,837,0002,131
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$27,087,0003,696
Demand deposits$14,194,0003,660
Nontransaction accounts$62,860,0005,030
Money market deposit accounts (MMDAs)$17,629,0003,505
Other savings deposits (excluding MMDAs)$6,752,0004,403
Total time deposits$38,479,0005,312
Total time and savings deposits$75,753,0004,944
Noninterest-bearing deposits$14,194,0004,002
Interest-bearing deposits$75,753,0004,958
Retail deposits$74,922,0004,732
Estimated insured deposits$68,700,0004,870
IRAs and Keogh plan accounts$4,219,0004,683
Brokered deposits$1,750,0003,257
Fully insured brokered deposits$286,0003,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$88,926,0004,883
Deposits held in domestic offices$88,926,0004,880
Individuals, partnerships, and corporations$76,712,0004,999
U.S. Government$03,888
States and political subdivisions in the U.S.$12,214,0002,442
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$26,426,0003,784
Demand deposits$15,189,0003,518
Nontransaction accounts$62,500,0004,987
Money market deposit accounts (MMDAs)$17,079,0003,445
Other savings deposits (excluding MMDAs)$6,098,0004,499
Total time deposits$39,323,0005,189
Total time and savings deposits$73,737,0004,948
Noninterest-bearing deposits$15,189,0003,869
Interest-bearing deposits$73,737,0004,964
Retail deposits$72,843,0004,768
Estimated insured deposits$67,120,0004,879
IRAs and Keogh plan accounts$3,839,0004,824
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$86,052,0004,927
Deposits held in domestic offices$86,052,0004,924
Individuals, partnerships, and corporations$73,803,0005,081
U.S. Government$03,764
States and political subdivisions in the U.S.$12,249,0002,331
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$23,820,0004,019
Demand deposits$13,416,0003,842
Nontransaction accounts$62,232,0004,986
Money market deposit accounts (MMDAs)$17,203,0003,433
Other savings deposits (excluding MMDAs)$6,235,0004,489
Total time deposits$38,794,0005,190
Total time and savings deposits$72,636,0004,946
Noninterest-bearing deposits$13,416,0004,167
Interest-bearing deposits$72,636,0004,957
Retail deposits$70,560,0004,847
Estimated insured deposits$66,268,0004,900
IRAs and Keogh plan accounts$3,837,0004,753
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$86,148,0004,961
Deposits held in domestic offices$86,148,0004,957
Individuals, partnerships, and corporations$71,464,0005,187
U.S. Government$03,873
States and political subdivisions in the U.S.$14,684,0002,042
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$25,579,0003,858
Demand deposits$13,455,0003,930
Nontransaction accounts$60,569,0005,026
Money market deposit accounts (MMDAs)$17,842,0003,390
Other savings deposits (excluding MMDAs)$6,498,0004,453
Total time deposits$36,229,0005,344
Total time and savings deposits$72,693,0004,949
Noninterest-bearing deposits$13,456,0004,238
Interest-bearing deposits$72,692,0004,954
Retail deposits$72,883,0004,743
Estimated insured deposits$65,722,0004,913
IRAs and Keogh plan accounts$3,768,0004,804
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$84,044,0005,040
Deposits held in domestic offices$84,044,0005,037
Individuals, partnerships, and corporations$70,035,0005,231
U.S. Government$03,876
States and political subdivisions in the U.S.$14,009,0002,129
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$25,687,0003,792
Demand deposits$14,274,0003,675
Nontransaction accounts$58,357,0005,166
Money market deposit accounts (MMDAs)$18,068,0003,363
Other savings deposits (excluding MMDAs)$6,121,0004,527
Total time deposits$34,168,0005,537
Total time and savings deposits$69,770,0005,070
Noninterest-bearing deposits$14,274,0004,013
Interest-bearing deposits$69,770,0005,086
Retail deposits$72,747,0004,728
Estimated insured deposits$64,063,0004,992
IRAs and Keogh plan accounts$3,581,0004,895
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$78,267,0005,232
Deposits held in domestic offices$78,267,0005,230
Individuals, partnerships, and corporations$65,432,0005,422
U.S. Government$04,156
States and political subdivisions in the U.S.$12,835,0002,247
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$26,779,0003,686
Demand deposits$14,774,0003,634
Nontransaction accounts$51,488,0005,485
Money market deposit accounts (MMDAs)$15,806,0003,567
Other savings deposits (excluding MMDAs)$5,599,0004,656
Total time deposits$30,083,0005,817
Total time and savings deposits$63,493,0005,316
Noninterest-bearing deposits$14,774,0003,954
Interest-bearing deposits$63,493,0005,328
Retail deposits$70,738,0004,787
Estimated insured deposits$61,533,0005,059
IRAs and Keogh plan accounts$3,242,0005,089
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$72,713,0005,413
Deposits held in domestic offices$72,713,0005,412
Individuals, partnerships, and corporations$60,467,0005,630
U.S. Government$03,924
States and political subdivisions in the U.S.$12,246,0002,192
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$23,378,0004,008
Demand deposits$13,344,0003,843
Nontransaction accounts$49,335,0005,614
Money market deposit accounts (MMDAs)$15,167,0003,629
Other savings deposits (excluding MMDAs)$6,033,0004,543
Total time deposits$28,135,0005,997
Total time and savings deposits$59,369,0005,488
Noninterest-bearing deposits$13,344,0004,149
Interest-bearing deposits$59,369,0005,486
Retail deposits$66,692,0004,920
Estimated insured deposits$58,618,0005,220
IRAs and Keogh plan accounts$2,848,0005,428
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$72,535,0005,425
Deposits held in domestic offices$72,535,0005,423
Individuals, partnerships, and corporations$59,501,0005,691
U.S. Government$04,057
States and political subdivisions in the U.S.$13,034,0002,064
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$23,429,0004,196
Demand deposits$12,551,0004,182
Nontransaction accounts$49,106,0005,618
Money market deposit accounts (MMDAs)$14,734,0003,659
Other savings deposits (excluding MMDAs)$6,296,0004,545
Total time deposits$28,076,0005,989
Total time and savings deposits$59,984,0005,461
Noninterest-bearing deposits$12,551,0004,431
Interest-bearing deposits$59,984,0005,467
Retail deposits$66,051,0004,971
Estimated insured deposits$57,943,0005,262
IRAs and Keogh plan accounts$2,732,0005,531
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$70,398,0005,548
Deposits held in domestic offices$70,398,0005,545
Individuals, partnerships, and corporations$58,044,0005,767
U.S. Government$04,056
States and political subdivisions in the U.S.$12,354,0002,234
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$23,044,0004,344
Demand deposits$12,333,0004,268
Nontransaction accounts$47,354,0005,710
Money market deposit accounts (MMDAs)$14,462,0003,747
Other savings deposits (excluding MMDAs)$6,050,0004,705
Total time deposits$26,842,0006,087
Total time and savings deposits$58,065,0005,597
Noninterest-bearing deposits$12,333,0004,487
Interest-bearing deposits$58,065,0005,611
Retail deposits$64,871,0005,064
Estimated insured deposits$56,555,0005,332
IRAs and Keogh plan accounts$2,515,0005,659
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$67,831,0005,641
Deposits held in domestic offices$67,831,0005,639
Individuals, partnerships, and corporations$57,184,0005,781
U.S. Government$04,273
States and political subdivisions in the U.S.$10,647,0002,488
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$22,792,0004,453
Demand deposits$12,662,0004,290
Nontransaction accounts$45,039,0005,791
Money market deposit accounts (MMDAs)$12,614,0003,964
Other savings deposits (excluding MMDAs)$5,884,0004,756
Total time deposits$26,541,0006,067
Total time and savings deposits$55,169,0005,700
Noninterest-bearing deposits$12,662,0004,516
Interest-bearing deposits$55,168,0005,708
Retail deposits$62,203,0005,093
Estimated insured deposits$55,699,0005,348
IRAs and Keogh plan accounts$2,134,0006,013
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$67,224,0005,607
Deposits held in domestic offices$67,224,0005,604
Individuals, partnerships, and corporations$57,690,0005,736
U.S. Government$04,163
States and political subdivisions in the U.S.$9,534,0002,567
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$23,745,0004,208
Demand deposits$12,634,0004,224
Nontransaction accounts$43,479,0005,855
Money market deposit accounts (MMDAs)$12,526,0003,969
Other savings deposits (excluding MMDAs)$5,815,0004,843
Total time deposits$25,138,0006,180
Total time and savings deposits$54,590,0005,676
Noninterest-bearing deposits$12,634,0004,447
Interest-bearing deposits$54,590,0005,683
Retail deposits$62,366,0005,056
Estimated insured deposits$54,198,0005,410
IRAs and Keogh plan accounts$1,893,0006,272
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$67,494,0005,588
Deposits held in domestic offices$67,494,0005,585
Individuals, partnerships, and corporations$56,412,0005,810
U.S. Government$04,264
States and political subdivisions in the U.S.$11,082,0002,307
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$23,013,0004,460
Demand deposits$11,987,0004,500
Nontransaction accounts$44,481,0005,759
Money market deposit accounts (MMDAs)$12,947,0003,897
Other savings deposits (excluding MMDAs)$5,835,0004,944
Total time deposits$25,699,0006,038
Total time and savings deposits$55,507,0005,630
Noninterest-bearing deposits$11,987,0004,673
Interest-bearing deposits$55,507,0005,639
Retail deposits$62,445,0005,072
Estimated insured deposits$54,153,0005,422
IRAs and Keogh plan accounts$1,801,0006,354
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$65,149,0005,701
Deposits held in domestic offices$65,149,0005,698
Individuals, partnerships, and corporations$56,374,0005,810
U.S. Government$04,261
States and political subdivisions in the U.S.$8,775,0002,793
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$23,698,0004,434
Demand deposits$11,542,0004,587
Nontransaction accounts$41,451,0005,942
Money market deposit accounts (MMDAs)$9,310,0004,563
Other savings deposits (excluding MMDAs)$5,920,0004,993
Total time deposits$26,221,0005,932
Total time and savings deposits$53,607,0005,719
Noninterest-bearing deposits$11,542,0004,746
Interest-bearing deposits$53,607,0005,731
Retail deposits$59,792,0005,214
Estimated insured deposits$53,615,0005,407
IRAs and Keogh plan accounts$1,726,0006,428
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$61,929,0005,842
Deposits held in domestic offices$61,929,0005,840
Individuals, partnerships, and corporations$54,851,0005,887
U.S. Government$04,442
States and political subdivisions in the U.S.$7,078,0003,216
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$22,667,0004,657
Demand deposits$12,285,0004,514
Nontransaction accounts$39,262,0006,054
Money market deposit accounts (MMDAs)$6,993,0005,152
Other savings deposits (excluding MMDAs)$6,261,0004,831
Total time deposits$26,008,0005,903
Total time and savings deposits$49,644,0005,918
Noninterest-bearing deposits$12,285,0004,681
Interest-bearing deposits$49,644,0005,932
Retail deposits$56,392,0005,412
Estimated insured deposits$53,137,0005,469
IRAs and Keogh plan accounts$1,569,0006,596
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$61,346,0005,838
Deposits held in domestic offices$61,346,0005,835
Individuals, partnerships, and corporations$53,449,0005,920
U.S. Government$04,317
States and political subdivisions in the U.S.$7,897,0002,925
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$21,541,0004,752
Demand deposits$10,649,0004,836
Nontransaction accounts$39,805,0006,012
Money market deposit accounts (MMDAs)$7,201,0005,088
Other savings deposits (excluding MMDAs)$5,735,0005,100
Total time deposits$26,869,0005,791
Total time and savings deposits$50,697,0005,811
Noninterest-bearing deposits$10,649,0004,971
Interest-bearing deposits$50,697,0005,829
Retail deposits$54,475,0005,489
Estimated insured deposits$51,626,0005,545
IRAs and Keogh plan accounts$1,700,0006,484
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$61,384,0005,792
Deposits held in domestic offices$61,384,0005,790
Individuals, partnerships, and corporations$53,240,0005,888
U.S. Government$04,271
States and political subdivisions in the U.S.$8,144,0002,897
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$21,987,0004,675
Demand deposits$10,861,0004,714
Nontransaction accounts$39,397,0005,982
Money market deposit accounts (MMDAs)$6,633,0005,281
Other savings deposits (excluding MMDAs)$5,743,0005,167
Total time deposits$27,021,0005,708
Total time and savings deposits$50,523,0005,800
Noninterest-bearing deposits$10,861,0004,815
Interest-bearing deposits$50,523,0005,823
Retail deposits$54,438,0005,473
Estimated insured deposits$51,774,0005,502
IRAs and Keogh plan accounts$1,632,0006,543
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$62,456,0005,754
Deposits held in domestic offices$62,456,0005,751
Individuals, partnerships, and corporations$54,015,0005,853
U.S. Government$04,329
States and political subdivisions in the U.S.$8,441,0002,866
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$21,747,0004,752
Demand deposits$11,541,0004,481
Nontransaction accounts$40,709,0005,917
Money market deposit accounts (MMDAs)$7,296,0005,161
Other savings deposits (excluding MMDAs)$5,773,0005,242
Total time deposits$27,640,0005,622
Total time and savings deposits$50,915,0005,814
Noninterest-bearing deposits$11,541,0004,592
Interest-bearing deposits$50,915,0005,840
Retail deposits$55,601,0005,444
Estimated insured deposits$52,426,0005,494
IRAs and Keogh plan accounts$1,632,0006,608
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$62,404,0005,752
Deposits held in domestic offices$62,404,0005,750
Individuals, partnerships, and corporations$54,028,0005,856
U.S. Government$04,510
States and political subdivisions in the U.S.$8,376,0002,900
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$22,005,0004,765
Demand deposits$10,588,0004,781
Nontransaction accounts$40,399,0005,928
Money market deposit accounts (MMDAs)$7,030,0005,237
Other savings deposits (excluding MMDAs)$5,474,0005,331
Total time deposits$27,895,0005,572
Total time and savings deposits$51,816,0005,736
Noninterest-bearing deposits$10,588,0004,893
Interest-bearing deposits$51,816,0005,771
Retail deposits$55,531,0005,469
Estimated insured deposits$52,538,0005,491
IRAs and Keogh plan accounts$1,620,0006,644
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$62,339,0005,716
Deposits held in domestic offices$62,339,0005,713
Individuals, partnerships, and corporations$53,374,0005,865
U.S. Government$04,404
States and political subdivisions in the U.S.$8,965,0002,643
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$21,581,0004,694
Demand deposits$9,544,0004,969
Nontransaction accounts$40,758,0005,905
Money market deposit accounts (MMDAs)$7,616,0005,100
Other savings deposits (excluding MMDAs)$5,514,0005,313
Total time deposits$27,628,0005,580
Total time and savings deposits$52,795,0005,643
Noninterest-bearing deposits$9,544,0005,059
Interest-bearing deposits$52,795,0005,685
Retail deposits$55,509,0005,436
Estimated insured deposits$51,472,0005,542
IRAs and Keogh plan accounts$1,627,0006,679
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$60,780,0005,817
Deposits held in domestic offices$60,780,0005,815
Individuals, partnerships, and corporations$52,502,0005,923
U.S. Government$04,543
States and political subdivisions in the U.S.$8,278,0002,796
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$21,055,0004,782
Demand deposits$9,476,0004,982
Nontransaction accounts$39,725,0006,021
Money market deposit accounts (MMDAs)$6,952,0005,304
Other savings deposits (excluding MMDAs)$5,305,0005,482
Total time deposits$27,468,0005,633
Total time and savings deposits$51,304,0005,757
Noninterest-bearing deposits$9,476,0005,062
Interest-bearing deposits$51,304,0005,801
Retail deposits$54,073,0005,549
Estimated insured deposits$51,124,0005,605
IRAs and Keogh plan accounts$1,612,0006,802
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$61,213,0005,811
Deposits held in domestic offices$61,213,0005,808
Individuals, partnerships, and corporations$52,916,0005,905
U.S. Government$04,568
States and political subdivisions in the U.S.$8,297,0002,826
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$19,918,0004,929
Demand deposits$9,034,0005,068
Nontransaction accounts$41,295,0005,931
Money market deposit accounts (MMDAs)$8,188,0004,936
Other savings deposits (excluding MMDAs)$5,753,0005,257
Total time deposits$27,354,0005,673
Total time and savings deposits$52,179,0005,752
Noninterest-bearing deposits$9,034,0005,145
Interest-bearing deposits$52,179,0005,796
Retail deposits$54,776,0005,506
Estimated insured deposits$51,520,0005,609
IRAs and Keogh plan accounts$1,572,0006,853
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$58,361,0005,962
Deposits held in domestic offices$58,361,0005,960
Individuals, partnerships, and corporations$51,809,0005,954
U.S. Government$04,814
States and political subdivisions in the U.S.$6,552,0003,312
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$18,767,0004,755
Demand deposits$9,131,0004,813
Nontransaction accounts$39,594,0005,342
Money market deposit accounts (MMDAs)$7,335,0004,655
Other savings deposits (excluding MMDAs)$5,122,0004,852
Total time deposits$27,136,0005,016
Total time and savings deposits$49,230,0005,956
Noninterest-bearing deposits$9,131,0005,177
Interest-bearing deposits$49,230,0005,978
Retail deposits$52,337,0005,678
Estimated insured deposits$50,260,0005,707
IRAs and Keogh plan accounts$1,445,0007,045
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$58,516,0005,949
Deposits held in domestic offices$58,516,0005,947
Individuals, partnerships, and corporations$51,180,0006,004
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$7,328,0002,942
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$18,107,0004,733
Demand deposits$9,014,0004,737
Nontransaction accounts$40,409,0005,305
Money market deposit accounts (MMDAs)$7,787,0004,521
Other savings deposits (excluding MMDAs)$4,545,0005,139
Total time deposits$28,077,0004,972
Total time and savings deposits$49,502,0005,938
Noninterest-bearing deposits$9,014,0005,099
Interest-bearing deposits$49,502,0005,963
Retail deposits$51,890,0005,708
Estimated insured deposits$50,096,0005,724
IRAs and Keogh plan accounts$1,359,0007,239
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$58,379,0005,949
Deposits held in domestic offices$58,379,0005,947
Individuals, partnerships, and corporations$50,689,0006,032
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$7,683,0002,865
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$19,240,0004,562
Demand deposits$8,653,0004,800
Nontransaction accounts$39,139,0005,387
Money market deposit accounts (MMDAs)$6,920,0004,705
Other savings deposits (excluding MMDAs)$4,524,0005,116
Total time deposits$27,695,0005,079
Total time and savings deposits$49,726,0005,925
Noninterest-bearing deposits$8,653,0005,178
Interest-bearing deposits$49,726,0005,947
Retail deposits$51,777,0005,714
Estimated insured deposits$49,674,0005,759
IRAs and Keogh plan accounts$1,275,0007,378
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$59,259,0005,867
Deposits held in domestic offices$59,259,0005,865
Individuals, partnerships, and corporations$51,901,0005,908
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$7,351,0002,971
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$20,261,0004,328
Demand deposits$9,140,0004,562
Nontransaction accounts$38,998,0005,391
Money market deposit accounts (MMDAs)$7,131,0004,654
Other savings deposits (excluding MMDAs)$4,479,0005,079
Total time deposits$27,388,0005,117
Total time and savings deposits$50,119,0005,874
Noninterest-bearing deposits$9,140,0004,902
Interest-bearing deposits$50,119,0005,899
Retail deposits$52,282,0005,633
Estimated insured deposits$49,482,0005,754
IRAs and Keogh plan accounts$1,104,0007,592
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$54,663,0006,094
Deposits held in domestic offices$54,663,0006,091
Individuals, partnerships, and corporations$49,504,0006,042
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$5,152,0003,729
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$18,549,0004,572
Demand deposits$8,625,0004,728
Nontransaction accounts$36,114,0005,567
Money market deposit accounts (MMDAs)$6,327,0004,824
Other savings deposits (excluding MMDAs)$4,162,0005,149
Total time deposits$25,625,0005,289
Total time and savings deposits$46,038,0006,103
Noninterest-bearing deposits$8,625,0005,068
Interest-bearing deposits$46,038,0006,132
Retail deposits$49,481,0005,791
Estimated insured deposits$48,096,0005,830
IRAs and Keogh plan accounts$1,102,0007,606
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$52,268,0006,156
Deposits held in domestic offices$52,268,0006,153
Individuals, partnerships, and corporations$46,775,0006,164
U.S. Government$196,000694
States and political subdivisions in the U.S.$5,297,0003,507
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$16,672,0004,782
Demand deposits$8,765,0004,587
Nontransaction accounts$35,596,0005,567
Money market deposit accounts (MMDAs)$6,300,0004,610
Other savings deposits (excluding MMDAs)$4,193,0004,908
Total time deposits$25,103,0005,441
Total time and savings deposits$43,503,0006,196
Noninterest-bearing deposits$8,765,0004,894
Interest-bearing deposits$43,503,0006,229
Retail deposits$46,710,0005,906
Estimated insured deposits$46,248,0005,938
IRAs and Keogh plan accounts$1,030,0007,776
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$49,825,0006,200
Deposits held in domestic offices$49,825,0006,197
Individuals, partnerships, and corporations$45,645,0006,120
U.S. Government$268,000533
States and political subdivisions in the U.S.$3,912,0004,258
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$16,459,0004,647
Demand deposits$8,076,0004,712
Nontransaction accounts$33,366,0005,662
Money market deposit accounts (MMDAs)$4,100,0005,247
Other savings deposits (excluding MMDAs)$3,897,0004,932
Total time deposits$25,369,0005,372
Total time and savings deposits$41,749,0006,217
Noninterest-bearing deposits$8,076,0004,992
Interest-bearing deposits$41,749,0006,283
Retail deposits$44,605,0005,945
Estimated insured deposits$44,374,0006,014
IRAs and Keogh plan accounts$1,025,0007,829
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$47,327,0006,445
Deposits held in domestic offices$47,327,0006,442
Individuals, partnerships, and corporations$43,597,0006,362
U.S. Government$429,000378
States and political subdivisions in the U.S.$3,301,0004,589
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$16,361,0004,750
Demand deposits$7,882,0004,774
Nontransaction accounts$30,966,0005,897
Money market deposit accounts (MMDAs)$4,525,0005,144
Other savings deposits (excluding MMDAs)$4,382,0004,963
Total time deposits$22,059,0005,760
Total time and savings deposits$39,445,0006,497
Noninterest-bearing deposits$7,882,0005,060
Interest-bearing deposits$39,445,0006,545
Retail deposits$44,533,0006,074
Estimated insured deposits$43,518,0006,157
IRAs and Keogh plan accounts$979,0008,185
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$47,736,0006,506
Deposits held in domestic offices$47,736,0006,504
Individuals, partnerships, and corporations$43,562,0006,469
U.S. Government$283,000650
States and political subdivisions in the U.S.$3,891,0004,058
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$16,310,0004,887
Demand deposits$7,628,0004,980
Nontransaction accounts$31,426,0005,896
Money market deposit accounts (MMDAs)$4,036,0005,304
Other savings deposits (excluding MMDAs)$4,746,0004,830
Total time deposits$22,644,0005,736
Total time and savings deposits$40,108,0006,522
Noninterest-bearing deposits$7,628,0005,267
Interest-bearing deposits$40,108,0006,566
Retail deposits$44,683,0006,181
Estimated insured deposits$44,054,0006,218
IRAs and Keogh plan accounts$966,0008,437
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$46,759,0006,657
Deposits held in domestic offices$46,759,0006,653
Individuals, partnerships, and corporations$41,943,0006,656
U.S. Government$416,000646
States and political subdivisions in the U.S.$4,400,0003,807
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$16,219,0004,809
Demand deposits$6,996,0005,210
Nontransaction accounts$30,540,0006,052
Money market deposit accounts (MMDAs)$3,110,0005,974
Other savings deposits (excluding MMDAs)$4,858,0004,868
Total time deposits$22,572,0005,820
Total time and savings deposits$39,763,0006,636
Noninterest-bearing deposits$6,996,0005,502
Interest-bearing deposits$39,763,0006,698
Retail deposits$43,793,0006,350
Estimated insured deposits$43,641,0006,374
IRAs and Keogh plan accounts$984,0008,782
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$44,768,0007,070
Deposits held in domestic offices$44,768,0007,063
Individuals, partnerships, and corporations$39,581,0007,118
U.S. Government$592,0001,034
States and political subdivisions in the U.S.$4,595,0003,653
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$15,614,0005,125
Demand deposits$6,179,0005,815
Nontransaction accounts$29,154,0006,346
Money market deposit accounts (MMDAs)$3,481,0005,894
Other savings deposits (excluding MMDAs)$5,213,0004,952
Total time deposits$20,460,0006,270
Total time and savings deposits$38,589,0006,951
Noninterest-bearing deposits$6,179,0006,124
Interest-bearing deposits$38,589,0007,032
Retail deposits$42,582,0006,699
Estimated insured deposits$41,838,0006,805
IRAs and Keogh plan accounts$951,0009,280
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$43,225,0007,371
Deposits held in domestic offices$43,225,0007,367
Individuals, partnerships, and corporations$39,225,0007,359
U.S. Government$227,0002,159
States and political subdivisions in the U.S.$3,773,0004,159
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$16,393,0005,007
Demand deposits$6,305,0005,809
Nontransaction accounts$26,832,0006,776
Money market deposit accounts (MMDAs)$3,120,0006,403
Other savings deposits (excluding MMDAs)$4,663,0005,494
Total time deposits$19,049,0006,613
Total time and savings deposits$36,920,0007,309
Noninterest-bearing deposits$6,314,0006,121
Interest-bearing deposits$36,911,0007,400
Retail deposits$41,783,0007,004
Estimated insured deposits$41,945,0007,003
IRAs and Keogh plan accounts$849,0009,900
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$43,675,0007,439
Deposits held in domestic offices$43,675,0007,431
Individuals, partnerships, and corporations$39,243,0007,492
U.S. Government$322,0001,777
States and political subdivisions in the U.S.$4,110,0003,763
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$16,032,0005,272
Demand deposits$5,685,0006,353
Nontransaction accounts$27,643,0006,624
Money market deposit accounts (MMDAs)$3,858,0006,394
Other savings deposits (excluding MMDAs)$4,770,0005,892
Total time deposits$19,015,0006,215
Total time and savings deposits$37,990,0007,235
Noninterest-bearing deposits$5,685,0006,656
Interest-bearing deposits$37,990,0007,314
Retail deposits$41,927,0007,118
Estimated insured deposits$42,463,0007,024
IRAs and Keogh plan accounts$863,00010,251
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$42,549,0007,854
Deposits held in domestic offices$42,549,0007,847
Individuals, partnerships, and corporations$39,455,0007,710
U.S. Government$150,0002,529
States and political subdivisions in the U.S.$2,944,0004,748
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$15,411,0005,502
Demand deposits$5,221,0006,672
Nontransaction accounts$27,138,0006,891
Money market deposit accounts (MMDAs)$3,648,0007,024
Other savings deposits (excluding MMDAs)$4,715,0006,213
Total time deposits$18,775,0006,254
Total time and savings deposits$37,328,0007,579
Noninterest-bearing deposits$5,245,0007,002
Interest-bearing deposits$37,304,0007,731
Retail deposits$41,837,0007,464
Estimated insured deposits$40,625,0007,539
IRAs and Keogh plan accounts$894,00010,728
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$45,697,0007,680
Deposits held in domestic offices$45,697,0007,673
Individuals, partnerships, and corporations$41,753,0007,786
U.S. Government$175,0002,828
States and political subdivisions in the U.S.$3,769,0003,815
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$15,380,0005,389
Demand deposits$5,954,0006,041
Nontransaction accounts$30,317,0006,492
Money market deposit accounts (MMDAs)$3,217,0007,588
Other savings deposits (excluding MMDAs)$4,220,0006,310
Total time deposits$22,880,0005,619
Total time and savings deposits$39,743,0007,648
Noninterest-bearing deposits$5,954,0006,461
Interest-bearing deposits$39,743,0007,642
Retail deposits$44,170,0007,372
Estimated insured deposits$43,728,0007,392
IRAs and Keogh plan accounts$981,00010,946
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA