Home > Sundown State Bank > Total Deposits

Sundown State Bank, Total Deposits

2025-03-31Rank
Total deposits$240,742,0002,592
Deposits held in domestic offices$240,742,0002,592
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$102,906,0002,293
Demand deposits$71,538,0002,112
Nontransaction accounts$137,836,0002,572
Money market deposit accounts (MMDAs)$20,099,0002,754
Other savings deposits (excluding MMDAs)$26,050,0002,334
Total time deposits$91,686,0002,142
Total time and savings deposits$169,204,0002,600
Noninterest-bearing deposits$72,268,0001,992
Interest-bearing deposits$168,474,0002,677
Retail deposits$208,273,0002,545
Estimated insured deposits$201,065,0002,382
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$239,090,0002,579
Deposits held in domestic offices$239,090,0002,579
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$105,339,0002,242
Demand deposits$76,054,0002,019
Nontransaction accounts$133,751,0002,585
Money market deposit accounts (MMDAs)$14,962,0002,981
Other savings deposits (excluding MMDAs)$25,802,0002,337
Total time deposits$92,987,0002,118
Total time and savings deposits$163,036,0002,622
Noninterest-bearing deposits$74,525,0001,944
Interest-bearing deposits$164,565,0002,690
Retail deposits$207,676,0002,551
Estimated insured deposits$192,886,0002,436
IRAs and Keogh plan accounts$2,595,0003,221
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$226,701,0002,631
Deposits held in domestic offices$226,701,0002,630
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$96,386,0002,308
Demand deposits$66,445,0002,157
Nontransaction accounts$130,315,0002,581
Money market deposit accounts (MMDAs)$19,703,0002,785
Other savings deposits (excluding MMDAs)$25,476,0002,394
Total time deposits$85,135,0002,150
Total time and savings deposits$160,256,0002,611
Noninterest-bearing deposits$67,055,0002,067
Interest-bearing deposits$159,646,0002,701
Retail deposits$191,599,0002,617
Estimated insured deposits$192,529,0002,407
IRAs and Keogh plan accounts$2,448,0003,278
Brokered deposits$4,699,0001,733
Fully insured brokered deposits$4,699,0001,497
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$240,191,0002,571
Deposits held in domestic offices$240,191,0002,570
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$104,257,0002,221
Demand deposits$74,271,0002,020
Nontransaction accounts$135,934,0002,516
Money market deposit accounts (MMDAs)$21,456,0002,730
Other savings deposits (excluding MMDAs)$25,948,0002,393
Total time deposits$88,531,0002,052
Total time and savings deposits$165,920,0002,571
Noninterest-bearing deposits$74,142,0001,960
Interest-bearing deposits$166,049,0002,641
Retail deposits$203,666,0002,547
Estimated insured deposits$199,066,0002,360
IRAs and Keogh plan accounts$01,084
Brokered deposits$7,108,0001,580
Fully insured brokered deposits$7,108,0001,365
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$250,673,0002,487
Deposits held in domestic offices$250,673,0002,487
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$113,047,0002,133
Demand deposits$78,537,0001,959
Nontransaction accounts$137,625,0002,464
Money market deposit accounts (MMDAs)$25,681,0002,546
Other savings deposits (excluding MMDAs)$25,230,0002,473
Total time deposits$86,715,0002,021
Total time and savings deposits$172,135,0002,521
Noninterest-bearing deposits$80,032,0001,906
Interest-bearing deposits$170,641,0002,592
Retail deposits$214,611,0002,490
Estimated insured deposits$203,962,0002,310
IRAs and Keogh plan accounts$2,486,0003,293
Brokered deposits$9,085,0001,438
Fully insured brokered deposits$9,085,0001,262
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$244,701,0002,512
Deposits held in domestic offices$244,701,0002,511
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$99,354,0002,299
Demand deposits$67,844,0002,149
Nontransaction accounts$145,347,0002,378
Money market deposit accounts (MMDAs)$24,697,0002,629
Other savings deposits (excluding MMDAs)$25,602,0002,502
Total time deposits$95,048,0001,834
Total time and savings deposits$176,857,0002,454
Noninterest-bearing deposits$67,394,0002,136
Interest-bearing deposits$177,307,0002,519
Retail deposits$189,193,0002,662
Estimated insured deposits$208,796,0002,273
IRAs and Keogh plan accounts$01,133
Brokered deposits$32,687,000865
Fully insured brokered deposits$32,687,000785
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$233,788,0002,585
Deposits held in domestic offices$233,788,0002,583
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$103,449,0002,265
Demand deposits$69,071,0002,134
Nontransaction accounts$130,339,0002,514
Money market deposit accounts (MMDAs)$20,996,0002,806
Other savings deposits (excluding MMDAs)$27,315,0002,461
Total time deposits$82,028,0001,931
Total time and savings deposits$164,717,0002,559
Noninterest-bearing deposits$69,317,0002,123
Interest-bearing deposits$164,471,0002,626
Retail deposits$182,722,0002,729
Estimated insured deposits$198,532,0002,359
IRAs and Keogh plan accounts$2,431,0003,375
Brokered deposits$35,015,000799
Fully insured brokered deposits$35,015,000722
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$188,302,0002,906
Deposits held in domestic offices$188,302,0002,906
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$109,996,0002,258
Demand deposits$80,827,0002,000
Nontransaction accounts$78,307,0003,228
Money market deposit accounts (MMDAs)$14,473,0003,216
Other savings deposits (excluding MMDAs)$28,078,0002,537
Total time deposits$35,755,0002,963
Total time and savings deposits$107,476,0003,169
Noninterest-bearing deposits$80,846,0002,013
Interest-bearing deposits$107,456,0003,238
Retail deposits$176,596,0002,843
Estimated insured deposits$143,635,0002,863
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$205,828,0002,794
Deposits held in domestic offices$205,828,0002,792
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$121,468,0002,157
Demand deposits$87,437,0001,950
Nontransaction accounts$84,361,0003,108
Money market deposit accounts (MMDAs)$17,656,0003,107
Other savings deposits (excluding MMDAs)$32,040,0002,409
Total time deposits$34,665,0002,863
Total time and savings deposits$118,392,0003,034
Noninterest-bearing deposits$87,432,0001,964
Interest-bearing deposits$118,396,0003,105
Retail deposits$194,984,0002,727
Estimated insured deposits$144,738,0002,833
IRAs and Keogh plan accounts$2,257,0003,535
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$222,375,0002,712
Deposits held in domestic offices$222,375,0002,711
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$133,645,0002,078
Demand deposits$99,302,0001,810
Nontransaction accounts$88,730,0003,073
Money market deposit accounts (MMDAs)$15,323,0003,297
Other savings deposits (excluding MMDAs)$35,928,0002,317
Total time deposits$37,477,0002,704
Total time and savings deposits$123,073,0002,998
Noninterest-bearing deposits$99,349,0001,855
Interest-bearing deposits$123,026,0003,059
Retail deposits$210,328,0002,669
Estimated insured deposits$148,815,0002,818
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$215,654,0002,788
Deposits held in domestic offices$215,654,0002,788
Individuals, partnerships, and corporations$213,601,0002,614
U.S. Government$0821
States and political subdivisions in the U.S.$2,053,0004,024
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,910,0002,150
Demand deposits$89,592,0001,936
Nontransaction accounts$89,744,0003,103
Money market deposit accounts (MMDAs)$17,461,0003,272
Other savings deposits (excluding MMDAs)$33,144,0002,478
Total time deposits$39,139,0002,668
Total time and savings deposits$126,062,0003,017
Noninterest-bearing deposits$89,626,0001,982
Interest-bearing deposits$126,028,0003,088
Retail deposits$203,539,0002,745
Estimated insured deposits$151,667,0002,821
IRAs and Keogh plan accounts$2,500,0003,561
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$216,829,0002,787
Deposits held in domestic offices$216,829,0002,787
Individuals, partnerships, and corporations$214,866,0002,615
U.S. Government$0814
States and political subdivisions in the U.S.$1,963,0004,064
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,044,0002,089
Demand deposits$91,213,0001,903
Nontransaction accounts$85,785,0003,183
Money market deposit accounts (MMDAs)$15,087,0003,391
Other savings deposits (excluding MMDAs)$31,817,0002,535
Total time deposits$38,880,0002,717
Total time and savings deposits$125,616,0003,022
Noninterest-bearing deposits$91,257,0001,952
Interest-bearing deposits$125,572,0003,087
Retail deposits$205,113,0002,755
Estimated insured deposits$148,591,0002,876
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$203,530,0002,873
Deposits held in domestic offices$203,530,0002,873
Individuals, partnerships, and corporations$201,460,0002,689
U.S. Government$0909
States and political subdivisions in the U.S.$2,070,0004,074
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,869,0002,145
Demand deposits$84,860,0001,953
Nontransaction accounts$81,661,0003,243
Money market deposit accounts (MMDAs)$12,796,0003,485
Other savings deposits (excluding MMDAs)$29,972,0002,562
Total time deposits$38,892,0002,776
Total time and savings deposits$118,670,0003,100
Noninterest-bearing deposits$84,936,0002,013
Interest-bearing deposits$118,594,0003,165
Retail deposits$191,877,0002,836
Estimated insured deposits$138,526,0002,982
IRAs and Keogh plan accounts$1,819,0003,903
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$177,994,0003,085
Deposits held in domestic offices$177,994,0003,085
Individuals, partnerships, and corporations$176,054,0002,915
U.S. Government$0842
States and political subdivisions in the U.S.$1,940,0004,149
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,103,0002,412
Demand deposits$66,070,0002,257
Nontransaction accounts$79,891,0003,315
Money market deposit accounts (MMDAs)$12,415,0003,555
Other savings deposits (excluding MMDAs)$30,409,0002,519
Total time deposits$37,066,0002,922
Total time and savings deposits$111,924,0003,186
Noninterest-bearing deposits$66,229,0002,342
Interest-bearing deposits$111,765,0003,254
Retail deposits$167,457,0003,059
Estimated insured deposits$131,892,0003,086
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$182,128,0003,032
Deposits held in domestic offices$182,128,0003,032
Individuals, partnerships, and corporations$180,196,0002,848
U.S. Government$0841
States and political subdivisions in the U.S.$1,932,0004,168
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,548,0002,275
Demand deposits$71,880,0002,103
Nontransaction accounts$78,580,0003,338
Money market deposit accounts (MMDAs)$13,501,0003,477
Other savings deposits (excluding MMDAs)$27,870,0002,608
Total time deposits$37,208,0002,968
Total time and savings deposits$110,248,0003,218
Noninterest-bearing deposits$71,910,0002,207
Interest-bearing deposits$110,218,0003,278
Retail deposits$171,606,0002,991
Estimated insured deposits$132,696,0003,073
IRAs and Keogh plan accounts$1,467,0004,167
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$184,524,0003,001
Deposits held in domestic offices$184,524,0003,001
Individuals, partnerships, and corporations$182,621,0002,795
U.S. Government$0837
States and political subdivisions in the U.S.$1,903,0004,200
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,057,0002,137
Demand deposits$77,949,0001,944
Nontransaction accounts$74,467,0003,417
Money market deposit accounts (MMDAs)$11,767,0003,581
Other savings deposits (excluding MMDAs)$26,852,0002,624
Total time deposits$35,847,0003,061
Total time and savings deposits$106,575,0003,275
Noninterest-bearing deposits$78,035,0002,067
Interest-bearing deposits$106,489,0003,343
Retail deposits$174,719,0002,946
Estimated insured deposits$134,701,0003,054
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$167,447,0003,063
Deposits held in domestic offices$167,447,0003,062
Individuals, partnerships, and corporations$165,680,0002,861
U.S. Government$0909
States and political subdivisions in the U.S.$1,767,0004,218
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,800,0002,165
Demand deposits$64,680,0002,037
Nontransaction accounts$69,647,0003,492
Money market deposit accounts (MMDAs)$10,087,0003,672
Other savings deposits (excluding MMDAs)$25,277,0002,602
Total time deposits$34,283,0003,179
Total time and savings deposits$102,767,0003,280
Noninterest-bearing deposits$64,798,0002,180
Interest-bearing deposits$102,649,0003,350
Retail deposits$157,904,0003,027
Estimated insured deposits$125,723,0003,081
IRAs and Keogh plan accounts$1,201,0004,343
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$159,297,0003,099
Deposits held in domestic offices$159,297,0003,098
Individuals, partnerships, and corporations$157,625,0002,903
U.S. Government$0867
States and political subdivisions in the U.S.$1,671,0004,258
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,448,0002,159
Demand deposits$60,997,0002,008
Nontransaction accounts$68,848,0003,496
Money market deposit accounts (MMDAs)$10,393,0003,627
Other savings deposits (excluding MMDAs)$24,489,0002,596
Total time deposits$33,967,0003,231
Total time and savings deposits$98,299,0003,297
Noninterest-bearing deposits$61,057,0002,196
Interest-bearing deposits$98,240,0003,364
Retail deposits$150,525,0003,052
Estimated insured deposits$120,130,0003,133
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$164,466,0003,025
Deposits held in domestic offices$164,466,0003,025
Individuals, partnerships, and corporations$162,653,0002,834
U.S. Government$0863
States and political subdivisions in the U.S.$1,813,0004,257
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,602,0002,040
Demand deposits$65,338,0001,877
Nontransaction accounts$69,864,0003,468
Money market deposit accounts (MMDAs)$10,681,0003,570
Other savings deposits (excluding MMDAs)$25,589,0002,482
Total time deposits$33,593,0003,273
Total time and savings deposits$99,128,0003,275
Noninterest-bearing deposits$65,389,0002,087
Interest-bearing deposits$99,077,0003,339
Retail deposits$155,709,0002,966
Estimated insured deposits$122,546,0003,097
IRAs and Keogh plan accounts$1,201,0004,404
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$152,665,0003,039
Deposits held in domestic offices$152,665,0003,039
Individuals, partnerships, and corporations$151,113,0002,816
U.S. Government$0886
States and political subdivisions in the U.S.$1,552,0004,339
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,492,0001,901
Demand deposits$53,885,0001,761
Nontransaction accounts$68,173,0003,476
Money market deposit accounts (MMDAs)$11,141,0003,490
Other savings deposits (excluding MMDAs)$23,286,0002,492
Total time deposits$33,745,0003,336
Total time and savings deposits$98,780,0003,235
Noninterest-bearing deposits$53,973,0002,009
Interest-bearing deposits$98,692,0003,289
Retail deposits$144,186,0002,950
Estimated insured deposits$117,884,0003,064
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$155,565,0003,021
Deposits held in domestic offices$155,565,0003,021
Individuals, partnerships, and corporations$153,874,0002,792
U.S. Government$01,019
States and political subdivisions in the U.S.$1,691,0004,337
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,610,0001,789
Demand deposits$54,334,0001,737
Nontransaction accounts$65,955,0003,552
Money market deposit accounts (MMDAs)$9,318,0003,689
Other savings deposits (excluding MMDAs)$21,296,0002,597
Total time deposits$35,342,0003,308
Total time and savings deposits$101,231,0003,223
Noninterest-bearing deposits$54,334,0001,997
Interest-bearing deposits$101,231,0003,260
Retail deposits$146,064,0002,934
Estimated insured deposits$117,319,0003,070
IRAs and Keogh plan accounts$1,164,0004,528
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$140,478,0003,177
Deposits held in domestic offices$140,478,0003,177
Individuals, partnerships, and corporations$140,051,0002,952
U.S. Government$0965
States and political subdivisions in the U.S.$427,0004,698
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,630,0002,082
Demand deposits$51,717,0001,816
Nontransaction accounts$64,848,0003,606
Money market deposit accounts (MMDAs)$8,935,0003,756
Other savings deposits (excluding MMDAs)$20,757,0002,658
Total time deposits$35,158,0003,367
Total time and savings deposits$88,761,0003,457
Noninterest-bearing deposits$51,511,0002,105
Interest-bearing deposits$88,967,0003,493
Retail deposits$130,256,0003,130
Estimated insured deposits$111,038,0003,190
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$141,334,0003,168
Deposits held in domestic offices$141,334,0003,168
Individuals, partnerships, and corporations$140,763,0002,937
U.S. Government$0960
States and political subdivisions in the U.S.$571,0004,685
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,390,0002,017
Demand deposits$53,260,0001,722
Nontransaction accounts$64,944,0003,610
Money market deposit accounts (MMDAs)$9,565,0003,714
Other savings deposits (excluding MMDAs)$21,506,0002,621
Total time deposits$33,873,0003,410
Total time and savings deposits$88,074,0003,491
Noninterest-bearing deposits$53,288,0002,020
Interest-bearing deposits$88,046,0003,544
Retail deposits$131,844,0003,116
Estimated insured deposits$110,788,0003,205
IRAs and Keogh plan accounts$1,192,0004,634
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$146,651,0003,150
Deposits held in domestic offices$146,651,0003,150
Individuals, partnerships, and corporations$145,999,0002,917
U.S. Government$0998
States and political subdivisions in the U.S.$652,0004,703
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,322,0001,881
Demand deposits$57,588,0001,594
Nontransaction accounts$63,329,0003,690
Money market deposit accounts (MMDAs)$9,872,0003,751
Other savings deposits (excluding MMDAs)$20,814,0002,702
Total time deposits$32,641,0003,490
Total time and savings deposits$89,063,0003,524
Noninterest-bearing deposits$57,575,0001,907
Interest-bearing deposits$89,076,0003,565
Retail deposits$139,348,0003,050
Estimated insured deposits$114,423,0003,171
IRAs and Keogh plan accounts$1,189,0004,687
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$139,435,0003,233
Deposits held in domestic offices$139,435,0003,233
Individuals, partnerships, and corporations$138,731,0002,999
U.S. Government$01,108
States and political subdivisions in the U.S.$704,0004,733
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,620,0002,016
Demand deposits$54,606,0001,690
Nontransaction accounts$60,815,0003,745
Money market deposit accounts (MMDAs)$9,080,0003,850
Other savings deposits (excluding MMDAs)$19,836,0002,760
Total time deposits$31,899,0003,526
Total time and savings deposits$84,829,0003,602
Noninterest-bearing deposits$54,606,0001,999
Interest-bearing deposits$84,829,0003,642
Retail deposits$131,644,0003,157
Estimated insured deposits$110,232,0003,255
IRAs and Keogh plan accounts$1,219,0004,704
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$131,733,0003,343
Deposits held in domestic offices$131,733,0003,343
Individuals, partnerships, and corporations$131,023,0003,109
U.S. Government$01,011
States and political subdivisions in the U.S.$711,0004,775
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,500,0002,138
Demand deposits$49,372,0001,851
Nontransaction accounts$59,234,0003,818
Money market deposit accounts (MMDAs)$8,696,0003,936
Other savings deposits (excluding MMDAs)$19,140,0002,856
Total time deposits$31,397,0003,565
Total time and savings deposits$82,362,0003,668
Noninterest-bearing deposits$49,191,0002,161
Interest-bearing deposits$82,542,0003,708
Retail deposits$124,217,0003,274
Estimated insured deposits$105,999,0003,345
IRAs and Keogh plan accounts$1,275,0004,760
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$134,429,0003,326
Deposits held in domestic offices$134,429,0003,326
Individuals, partnerships, and corporations$132,650,0003,113
U.S. Government$01,101
States and political subdivisions in the U.S.$1,779,0004,548
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,722,0002,101
Demand deposits$50,114,0001,835
Nontransaction accounts$59,707,0003,833
Money market deposit accounts (MMDAs)$8,051,0004,075
Other savings deposits (excluding MMDAs)$18,529,0002,933
Total time deposits$33,127,0003,489
Total time and savings deposits$84,315,0003,662
Noninterest-bearing deposits$50,137,0002,134
Interest-bearing deposits$84,292,0003,706
Retail deposits$125,925,0003,268
Estimated insured deposits$108,687,0003,330
IRAs and Keogh plan accounts$1,274,0004,825
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$136,465,0003,346
Deposits held in domestic offices$136,465,0003,346
Individuals, partnerships, and corporations$134,908,0003,114
U.S. Government$01,097
States and political subdivisions in the U.S.$1,557,0004,625
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,410,0002,038
Demand deposits$54,276,0001,693
Nontransaction accounts$58,055,0003,938
Money market deposit accounts (MMDAs)$7,458,0004,208
Other savings deposits (excluding MMDAs)$17,494,0003,053
Total time deposits$33,104,0003,530
Total time and savings deposits$82,189,0003,761
Noninterest-bearing deposits$54,276,0002,015
Interest-bearing deposits$82,189,0003,792
Retail deposits$128,353,0003,265
Estimated insured deposits$109,574,0003,342
IRAs and Keogh plan accounts$1,312,0004,857
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$139,551,0003,313
Deposits held in domestic offices$139,551,0003,313
Individuals, partnerships, and corporations$137,932,0003,090
U.S. Government$01,191
States and political subdivisions in the U.S.$1,619,0004,673
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,316,0001,953
Demand deposits$59,451,0001,542
Nontransaction accounts$57,235,0003,993
Money market deposit accounts (MMDAs)$7,371,0004,249
Other savings deposits (excluding MMDAs)$16,205,0003,155
Total time deposits$33,659,0003,533
Total time and savings deposits$80,100,0003,826
Noninterest-bearing deposits$59,451,0001,898
Interest-bearing deposits$80,100,0003,860
Retail deposits$131,019,0003,249
Estimated insured deposits$105,711,0003,438
IRAs and Keogh plan accounts$1,309,0004,930
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$125,670,0003,532
Deposits held in domestic offices$125,670,0003,532
Individuals, partnerships, and corporations$124,128,0003,300
U.S. Government$01,147
States and political subdivisions in the U.S.$1,542,0004,734
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,201,0002,221
Demand deposits$47,601,0001,898
Nontransaction accounts$56,469,0004,070
Money market deposit accounts (MMDAs)$7,422,0004,292
Other savings deposits (excluding MMDAs)$15,938,0003,202
Total time deposits$33,109,0003,627
Total time and savings deposits$78,069,0003,919
Noninterest-bearing deposits$47,691,0002,207
Interest-bearing deposits$77,979,0003,946
Retail deposits$117,084,0003,478
Estimated insured deposits$100,616,0003,552
IRAs and Keogh plan accounts$1,307,0005,010
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$129,964,0003,471
Deposits held in domestic offices$129,964,0003,471
Individuals, partnerships, and corporations$128,227,0003,261
U.S. Government$01,163
States and political subdivisions in the U.S.$1,737,0004,713
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,943,0002,019
Demand deposits$47,516,0001,893
Nontransaction accounts$52,021,0004,260
Money market deposit accounts (MMDAs)$7,267,0004,360
Other savings deposits (excluding MMDAs)$15,388,0003,269
Total time deposits$29,366,0003,866
Total time and savings deposits$82,448,0003,838
Noninterest-bearing deposits$47,527,0002,219
Interest-bearing deposits$82,437,0003,873
Retail deposits$123,403,0003,387
Estimated insured deposits$95,870,0003,671
IRAs and Keogh plan accounts$1,354,0005,033
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,790,0003,590
Deposits held in domestic offices$124,790,0003,590
Individuals, partnerships, and corporations$123,218,0003,368
U.S. Government$01,186
States and political subdivisions in the U.S.$1,572,0004,793
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,856,0002,153
Demand deposits$49,066,0001,817
Nontransaction accounts$51,934,0004,306
Money market deposit accounts (MMDAs)$7,907,0004,348
Other savings deposits (excluding MMDAs)$15,393,0003,295
Total time deposits$28,634,0003,968
Total time and savings deposits$75,724,0004,062
Noninterest-bearing deposits$49,065,0002,170
Interest-bearing deposits$75,725,0004,082
Retail deposits$118,256,0003,511
Estimated insured deposits$98,894,0003,634
IRAs and Keogh plan accounts$1,351,0005,103
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$126,975,0003,547
Deposits held in domestic offices$126,975,0003,547
Individuals, partnerships, and corporations$125,493,0003,332
U.S. Government$01,254
States and political subdivisions in the U.S.$1,482,0004,866
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,178,0001,992
Demand deposits$53,473,0001,658
Nontransaction accounts$48,797,0004,429
Money market deposit accounts (MMDAs)$6,809,0004,512
Other savings deposits (excluding MMDAs)$14,676,0003,330
Total time deposits$27,312,0004,099
Total time and savings deposits$73,502,0004,120
Noninterest-bearing deposits$53,450,0002,033
Interest-bearing deposits$73,525,0004,141
Retail deposits$121,030,0003,471
Estimated insured deposits$94,155,0003,745
IRAs and Keogh plan accounts$1,379,0005,137
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$118,860,0003,680
Deposits held in domestic offices$118,860,0003,679
Individuals, partnerships, and corporations$117,257,0003,448
U.S. Government$01,248
States and political subdivisions in the U.S.$1,603,0004,856
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,166,0002,187
Demand deposits$43,189,0002,013
Nontransaction accounts$49,694,0004,438
Money market deposit accounts (MMDAs)$7,219,0004,481
Other savings deposits (excluding MMDAs)$14,189,0003,362
Total time deposits$28,286,0004,087
Total time and savings deposits$75,671,0004,079
Noninterest-bearing deposits$43,186,0002,344
Interest-bearing deposits$75,674,0004,092
Retail deposits$113,373,0003,601
Estimated insured deposits$91,107,0003,822
IRAs and Keogh plan accounts$1,389,0005,195
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,926,0003,710
Deposits held in domestic offices$117,926,0003,710
Individuals, partnerships, and corporations$116,257,0003,472
U.S. Government$01,147
States and political subdivisions in the U.S.$1,669,0004,890
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,763,0002,221
Demand deposits$42,674,0001,988
Nontransaction accounts$50,163,0004,445
Money market deposit accounts (MMDAs)$7,424,0004,479
Other savings deposits (excluding MMDAs)$14,619,0003,320
Total time deposits$28,120,0004,146
Total time and savings deposits$75,252,0004,132
Noninterest-bearing deposits$42,656,0002,327
Interest-bearing deposits$75,270,0004,144
Retail deposits$113,018,0003,600
Estimated insured deposits$92,762,0003,808
IRAs and Keogh plan accounts$1,409,0005,241
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$127,929,0003,558
Deposits held in domestic offices$127,929,0003,558
Individuals, partnerships, and corporations$126,300,0003,324
U.S. Government$01,159
States and political subdivisions in the U.S.$1,629,0004,929
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,176,0001,937
Demand deposits$47,764,0001,761
Nontransaction accounts$50,753,0004,474
Money market deposit accounts (MMDAs)$6,602,0004,647
Other savings deposits (excluding MMDAs)$15,629,0003,225
Total time deposits$28,522,0004,165
Total time and savings deposits$80,165,0004,038
Noninterest-bearing deposits$47,743,0002,117
Interest-bearing deposits$80,186,0004,058
Retail deposits$123,291,0003,456
Estimated insured deposits$95,190,0003,782
IRAs and Keogh plan accounts$1,401,0005,289
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$140,856,0003,350
Deposits held in domestic offices$140,856,0003,350
Individuals, partnerships, and corporations$139,239,0003,130
U.S. Government$01,296
States and political subdivisions in the U.S.$1,617,0004,954
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,301,0001,603
Demand deposits$50,924,0001,687
Nontransaction accounts$49,555,0004,543
Money market deposit accounts (MMDAs)$5,556,0004,830
Other savings deposits (excluding MMDAs)$15,076,0003,236
Total time deposits$28,923,0004,184
Total time and savings deposits$89,932,0003,784
Noninterest-bearing deposits$50,924,0002,063
Interest-bearing deposits$89,932,0003,808
Retail deposits$136,475,0003,227
Estimated insured deposits$96,789,0003,749
IRAs and Keogh plan accounts$1,397,0005,346
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$142,988,0003,335
Deposits held in domestic offices$142,988,0003,335
Individuals, partnerships, and corporations$141,296,0003,099
U.S. Government$01,197
States and political subdivisions in the U.S.$1,692,0004,992
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,828,0001,452
Demand deposits$51,688,0001,586
Nontransaction accounts$49,160,0004,632
Money market deposit accounts (MMDAs)$4,908,0005,006
Other savings deposits (excluding MMDAs)$15,320,0003,206
Total time deposits$28,932,0004,260
Total time and savings deposits$91,300,0003,782
Noninterest-bearing deposits$51,688,0001,995
Interest-bearing deposits$91,300,0003,794
Retail deposits$138,292,0003,218
Estimated insured deposits$92,736,0003,866
IRAs and Keogh plan accounts$1,448,0005,395
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$144,991,0003,309
Deposits held in domestic offices$144,991,0003,309
Individuals, partnerships, and corporations$143,223,0003,079
U.S. Government$01,235
States and political subdivisions in the U.S.$1,768,0004,998
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,338,0001,422
Demand deposits$52,494,0001,528
Nontransaction accounts$49,653,0004,653
Money market deposit accounts (MMDAs)$4,449,0005,134
Other savings deposits (excluding MMDAs)$15,786,0003,186
Total time deposits$29,418,0004,289
Total time and savings deposits$92,497,0003,784
Noninterest-bearing deposits$52,493,0001,939
Interest-bearing deposits$92,498,0003,791
Retail deposits$140,301,0003,194
Estimated insured deposits$95,558,0003,839
IRAs and Keogh plan accounts$1,513,0005,419
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$178,721,0002,895
Deposits held in domestic offices$178,721,0002,895
Individuals, partnerships, and corporations$177,016,0002,679
U.S. Government$01,228
States and political subdivisions in the U.S.$1,705,0005,067
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,063,000967
Demand deposits$107,630,000666
Nontransaction accounts$50,658,0004,654
Money market deposit accounts (MMDAs)$4,703,0005,147
Other savings deposits (excluding MMDAs)$16,361,0003,133
Total time deposits$29,594,0004,335
Total time and savings deposits$71,091,0004,443
Noninterest-bearing deposits$107,630,0001,013
Interest-bearing deposits$71,091,0004,452
Retail deposits$173,855,0002,775
Estimated insured deposits$99,387,0003,781
IRAs and Keogh plan accounts$1,505,0005,472
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$179,546,0002,896
Deposits held in domestic offices$179,546,0002,896
Individuals, partnerships, and corporations$177,799,0002,682
U.S. Government$01,345
States and political subdivisions in the U.S.$1,747,0005,110
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,576,000938
Demand deposits$109,016,000645
Nontransaction accounts$50,970,0004,703
Money market deposit accounts (MMDAs)$4,240,0005,274
Other savings deposits (excluding MMDAs)$16,990,0003,051
Total time deposits$29,740,0004,386
Total time and savings deposits$70,530,0004,503
Noninterest-bearing deposits$109,016,000984
Interest-bearing deposits$70,530,0004,511
Retail deposits$175,023,0002,759
Estimated insured deposits$97,837,0003,827
IRAs and Keogh plan accounts$1,452,0005,592
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$190,588,0002,767
Deposits held in domestic offices$190,588,0002,767
Individuals, partnerships, and corporations$189,033,0002,549
U.S. Government$01,257
States and political subdivisions in the U.S.$1,555,0005,201
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,725,000782
Demand deposits$121,881,000534
Nontransaction accounts$50,863,0004,769
Money market deposit accounts (MMDAs)$4,950,0005,234
Other savings deposits (excluding MMDAs)$16,311,0003,125
Total time deposits$29,602,0004,490
Total time and savings deposits$68,707,0004,593
Noninterest-bearing deposits$121,861,000864
Interest-bearing deposits$68,727,0004,602
Retail deposits$185,405,0002,640
Estimated insured deposits$94,630,0003,938
IRAs and Keogh plan accounts$1,767,0005,492
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$122,255,0003,787
Deposits held in domestic offices$122,255,0003,787
Individuals, partnerships, and corporations$120,924,0003,545
U.S. Government$01,331
States and political subdivisions in the U.S.$1,331,0005,333
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,273,0001,884
Demand deposits$52,516,0001,405
Nontransaction accounts$50,982,0004,809
Money market deposit accounts (MMDAs)$5,004,0005,277
Other savings deposits (excluding MMDAs)$15,883,0003,181
Total time deposits$30,095,0004,497
Total time and savings deposits$69,739,0004,598
Noninterest-bearing deposits$52,538,0001,850
Interest-bearing deposits$69,717,0004,606
Retail deposits$118,028,0003,650
Estimated insured deposits$95,446,0003,946
IRAs and Keogh plan accounts$1,843,0005,504
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$133,383,0003,619
Deposits held in domestic offices$133,383,0003,619
Individuals, partnerships, and corporations$132,065,0003,362
U.S. Government$01,317
States and political subdivisions in the U.S.$1,318,0005,364
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,864,0001,709
Demand deposits$57,215,0001,216
Nontransaction accounts$56,519,0004,657
Money market deposit accounts (MMDAs)$7,676,0004,874
Other savings deposits (excluding MMDAs)$15,881,0003,194
Total time deposits$32,962,0004,379
Total time and savings deposits$76,168,0004,469
Noninterest-bearing deposits$57,215,0001,674
Interest-bearing deposits$76,168,0004,480
Retail deposits$127,354,0003,515
Estimated insured deposits$103,072,0003,785
IRAs and Keogh plan accounts$2,026,0005,455
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$128,767,0003,700
Deposits held in domestic offices$128,767,0003,700
Individuals, partnerships, and corporations$127,126,0003,455
U.S. Government$01,474
States and political subdivisions in the U.S.$1,641,0005,268
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$75,456,0001,724
Demand deposits$58,700,0001,169
Nontransaction accounts$53,311,0004,798
Money market deposit accounts (MMDAs)$5,355,0005,272
Other savings deposits (excluding MMDAs)$14,502,0003,294
Total time deposits$33,454,0004,410
Total time and savings deposits$70,067,0004,684
Noninterest-bearing deposits$58,700,0001,614
Interest-bearing deposits$70,067,0004,684
Retail deposits$122,983,0003,597
Estimated insured deposits$99,290,0003,884
IRAs and Keogh plan accounts$2,029,0005,514
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$126,001,0003,753
Deposits held in domestic offices$126,001,0003,753
Individuals, partnerships, and corporations$122,054,0003,578
U.S. Government$01,406
States and political subdivisions in the U.S.$3,947,0004,438
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$71,567,0001,759
Demand deposits$53,451,0001,266
Nontransaction accounts$54,434,0004,798
Money market deposit accounts (MMDAs)$5,052,0005,390
Other savings deposits (excluding MMDAs)$14,402,0003,283
Total time deposits$34,980,0004,370
Total time and savings deposits$72,550,0004,641
Noninterest-bearing deposits$53,451,0001,742
Interest-bearing deposits$72,550,0004,641
Retail deposits$119,598,0003,672
Estimated insured deposits$97,605,0003,966
IRAs and Keogh plan accounts$1,990,0005,610
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,169,0003,697
Deposits held in domestic offices$130,169,0003,696
Individuals, partnerships, and corporations$125,206,0003,539
U.S. Government$01,377
States and political subdivisions in the U.S.$4,963,0004,159
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$76,646,0001,582
Demand deposits$58,680,0001,088
Nontransaction accounts$53,523,0004,880
Money market deposit accounts (MMDAs)$4,785,0005,488
Other savings deposits (excluding MMDAs)$14,517,0003,275
Total time deposits$34,221,0004,487
Total time and savings deposits$71,489,0004,712
Noninterest-bearing deposits$58,680,0001,540
Interest-bearing deposits$71,489,0004,713
Retail deposits$124,094,0003,601
Estimated insured deposits$99,562,0003,940
IRAs and Keogh plan accounts$2,002,0005,629
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$142,419,0003,510
Deposits held in domestic offices$142,419,0003,509
Individuals, partnerships, and corporations$137,181,0003,333
U.S. Government$01,424
States and political subdivisions in the U.S.$5,238,0004,103
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$89,564,0001,284
Demand deposits$67,998,000896
Nontransaction accounts$52,855,0004,969
Money market deposit accounts (MMDAs)$4,433,0005,628
Other savings deposits (excluding MMDAs)$15,124,0003,221
Total time deposits$33,298,0004,624
Total time and savings deposits$74,421,0004,673
Noninterest-bearing deposits$67,998,0001,332
Interest-bearing deposits$74,421,0004,669
Retail deposits$137,956,0003,371
Estimated insured deposits$100,904,0003,951
IRAs and Keogh plan accounts$1,993,0005,678
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$146,487,0003,447
Deposits held in domestic offices$146,487,0003,446
Individuals, partnerships, and corporations$140,400,0003,276
U.S. Government$01,583
States and political subdivisions in the U.S.$6,087,0003,857
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$95,019,0001,204
Demand deposits$76,510,000789
Nontransaction accounts$51,468,0005,025
Money market deposit accounts (MMDAs)$4,171,0005,672
Other savings deposits (excluding MMDAs)$13,497,0003,350
Total time deposits$33,800,0004,637
Total time and savings deposits$69,977,0004,805
Noninterest-bearing deposits$76,510,0001,200
Interest-bearing deposits$69,977,0004,799
Retail deposits$141,557,0003,314
Estimated insured deposits$126,863,0003,466
IRAs and Keogh plan accounts$1,985,0005,735
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$126,972,0003,790
Deposits held in domestic offices$126,972,0003,790
Individuals, partnerships, and corporations$122,471,0003,635
U.S. Government$01,457
States and political subdivisions in the U.S.$4,501,0004,293
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$73,887,0001,517
Demand deposits$59,813,000961
Nontransaction accounts$53,085,0005,010
Money market deposit accounts (MMDAs)$5,455,0005,457
Other savings deposits (excluding MMDAs)$12,872,0003,421
Total time deposits$34,758,0004,662
Total time and savings deposits$67,159,0004,943
Noninterest-bearing deposits$59,813,0001,439
Interest-bearing deposits$67,159,0004,944
Retail deposits$120,661,0003,706
Estimated insured deposits$122,014,0003,579
IRAs and Keogh plan accounts$1,977,0005,827
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$123,430,0003,879
Deposits held in domestic offices$123,430,0003,879
Individuals, partnerships, and corporations$118,906,0003,713
U.S. Government$01,535
States and political subdivisions in the U.S.$4,524,0004,288
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,936,0001,594
Demand deposits$56,988,0001,006
Nontransaction accounts$52,494,0005,092
Money market deposit accounts (MMDAs)$3,881,0005,853
Other savings deposits (excluding MMDAs)$12,754,0003,433
Total time deposits$35,859,0004,667
Total time and savings deposits$66,442,0005,009
Noninterest-bearing deposits$56,988,0001,474
Interest-bearing deposits$66,442,0005,013
Retail deposits$116,748,0003,796
Estimated insured deposits$115,666,0003,722
IRAs and Keogh plan accounts$1,976,0005,873
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$126,166,0003,869
Deposits held in domestic offices$126,166,0003,869
Individuals, partnerships, and corporations$121,510,0003,698
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$4,654,0004,296
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,207,0001,573
Demand deposits$57,098,000962
Nontransaction accounts$53,959,0005,091
Money market deposit accounts (MMDAs)$4,821,0005,681
Other savings deposits (excluding MMDAs)$12,277,0003,480
Total time deposits$36,861,0004,666
Total time and savings deposits$69,068,0004,968
Noninterest-bearing deposits$57,098,0001,446
Interest-bearing deposits$69,068,0004,970
Retail deposits$119,643,0003,768
Estimated insured deposits$121,161,0003,657
IRAs and Keogh plan accounts$2,175,0005,787
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$123,991,0003,881
Deposits held in domestic offices$123,991,0003,881
Individuals, partnerships, and corporations$117,552,0003,755
U.S. Government$01,780
States and political subdivisions in the U.S.$6,439,0003,628
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,006,0001,562
Demand deposits$53,866,000999
Nontransaction accounts$53,985,0005,076
Money market deposit accounts (MMDAs)$5,626,0005,476
Other savings deposits (excluding MMDAs)$10,139,0003,753
Total time deposits$38,220,0004,640
Total time and savings deposits$70,125,0004,907
Noninterest-bearing deposits$53,866,0001,462
Interest-bearing deposits$70,125,0004,922
Retail deposits$117,369,0003,749
Estimated insured deposits$117,059,0003,713
IRAs and Keogh plan accounts$2,211,0005,788
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$118,073,0004,004
Deposits held in domestic offices$118,073,0004,002
Individuals, partnerships, and corporations$113,030,0003,856
U.S. Government$01,652
States and political subdivisions in the U.S.$5,043,0003,988
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,864,0001,598
Demand deposits$50,684,0001,005
Nontransaction accounts$53,209,0005,165
Money market deposit accounts (MMDAs)$5,962,0005,441
Other savings deposits (excluding MMDAs)$9,602,0003,865
Total time deposits$37,645,0004,753
Total time and savings deposits$67,389,0005,038
Noninterest-bearing deposits$50,684,0001,494
Interest-bearing deposits$67,389,0005,060
Retail deposits$112,485,0003,882
Estimated insured deposits$112,730,0003,803
IRAs and Keogh plan accounts$2,273,0005,791
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$107,537,0004,285
Deposits held in domestic offices$107,537,0004,283
Individuals, partnerships, and corporations$103,237,0004,119
U.S. Government$01,633
States and political subdivisions in the U.S.$4,300,0004,248
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,388,0001,881
Demand deposits$44,887,0001,121
Nontransaction accounts$50,149,0005,358
Money market deposit accounts (MMDAs)$4,267,0005,883
Other savings deposits (excluding MMDAs)$8,584,0004,084
Total time deposits$37,298,0004,853
Total time and savings deposits$62,650,0005,246
Noninterest-bearing deposits$44,887,0001,647
Interest-bearing deposits$62,650,0005,257
Retail deposits$101,948,0004,173
Estimated insured deposits$100,182,0004,165
IRAs and Keogh plan accounts$2,317,0005,792
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,245,0004,570
Deposits held in domestic offices$99,245,0004,568
Individuals, partnerships, and corporations$95,304,0004,363
U.S. Government$01,643
States and political subdivisions in the U.S.$3,941,0004,379
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,493,0002,076
Demand deposits$39,632,0001,253
Nontransaction accounts$46,752,0005,574
Money market deposit accounts (MMDAs)$3,710,0006,067
Other savings deposits (excluding MMDAs)$8,360,0004,121
Total time deposits$34,682,0005,121
Total time and savings deposits$59,613,0005,425
Noninterest-bearing deposits$39,632,0001,791
Interest-bearing deposits$59,613,0005,435
Retail deposits$94,671,0004,422
Estimated insured deposits$96,620,0004,316
IRAs and Keogh plan accounts$2,355,0005,803
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$93,867,0004,723
Deposits held in domestic offices$93,867,0004,721
Individuals, partnerships, and corporations$88,729,0004,561
U.S. Government$13,0001,309
States and political subdivisions in the U.S.$5,125,0003,964
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,758,0002,120
Demand deposits$38,748,0001,242
Nontransaction accounts$43,109,0005,753
Money market deposit accounts (MMDAs)$3,131,0006,224
Other savings deposits (excluding MMDAs)$7,458,0004,255
Total time deposits$32,520,0005,346
Total time and savings deposits$55,119,0005,636
Noninterest-bearing deposits$38,748,0001,773
Interest-bearing deposits$55,119,0005,645
Retail deposits$89,634,0004,588
Estimated insured deposits$90,434,0004,479
IRAs and Keogh plan accounts$2,359,0005,847
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$91,764,0004,825
Deposits held in domestic offices$91,764,0004,823
Individuals, partnerships, and corporations$84,384,0004,741
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$7,375,0003,373
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,952,0002,027
Demand deposits$39,244,0001,162
Nontransaction accounts$41,812,0005,924
Money market deposit accounts (MMDAs)$3,548,0006,145
Other savings deposits (excluding MMDAs)$6,586,0004,527
Total time deposits$31,678,0005,520
Total time and savings deposits$52,520,0005,803
Noninterest-bearing deposits$39,244,0001,706
Interest-bearing deposits$52,520,0005,820
Retail deposits$87,897,0004,655
Estimated insured deposits$73,424,0005,021
IRAs and Keogh plan accounts$2,016,0006,182
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,654,0005,003
Deposits held in domestic offices$85,654,0005,002
Individuals, partnerships, and corporations$81,776,0004,824
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,876,0004,465
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,072,0002,322
Demand deposits$33,524,0001,403
Nontransaction accounts$41,582,0005,975
Money market deposit accounts (MMDAs)$3,239,0006,263
Other savings deposits (excluding MMDAs)$6,950,0004,418
Total time deposits$31,393,0005,573
Total time and savings deposits$52,130,0005,856
Noninterest-bearing deposits$33,524,0001,974
Interest-bearing deposits$52,130,0005,869
Retail deposits$81,480,0004,844
Estimated insured deposits$74,700,0004,992
IRAs and Keogh plan accounts$1,983,0006,227
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,251,0005,085
Deposits held in domestic offices$85,251,0005,084
Individuals, partnerships, and corporations$81,595,0004,891
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,653,0004,609
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,119,0002,408
Demand deposits$32,723,0001,410
Nontransaction accounts$42,132,0006,035
Money market deposit accounts (MMDAs)$3,522,0006,227
Other savings deposits (excluding MMDAs)$7,904,0004,132
Total time deposits$30,706,0005,706
Total time and savings deposits$52,528,0005,903
Noninterest-bearing deposits$32,723,0002,003
Interest-bearing deposits$52,528,0005,914
Retail deposits$81,629,0004,886
Estimated insured deposits$75,230,0005,025
IRAs and Keogh plan accounts$2,021,0006,236
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,970,0004,938
Deposits held in domestic offices$89,970,0004,938
Individuals, partnerships, and corporations$84,255,0004,815
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$5,712,0003,869
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,692,0002,091
Demand deposits$36,280,0001,269
Nontransaction accounts$41,278,0006,065
Money market deposit accounts (MMDAs)$3,478,0006,240
Other savings deposits (excluding MMDAs)$7,459,0004,184
Total time deposits$30,340,0005,764
Total time and savings deposits$53,690,0005,833
Noninterest-bearing deposits$36,281,0001,826
Interest-bearing deposits$53,689,0005,838
Retail deposits$72,380,0004,839
Estimated insured deposits$75,014,0005,027
IRAs and Keogh plan accounts$1,937,0006,283
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,078,0005,129
Deposits held in domestic offices$84,078,0005,128
Individuals, partnerships, and corporations$78,690,0004,981
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,385,0003,901
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,581,0002,142
Demand deposits$34,405,0001,264
Nontransaction accounts$39,497,0006,195
Money market deposit accounts (MMDAs)$2,535,0006,623
Other savings deposits (excluding MMDAs)$7,058,0004,300
Total time deposits$29,904,0005,865
Total time and savings deposits$49,673,0006,038
Noninterest-bearing deposits$34,405,0001,861
Interest-bearing deposits$49,673,0006,041
Retail deposits$67,353,0004,997
Estimated insured deposits$72,730,0005,120
IRAs and Keogh plan accounts$1,692,0006,516
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,399,0005,113
Deposits held in domestic offices$84,399,0005,111
Individuals, partnerships, and corporations$79,637,0004,958
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,760,0004,142
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,068,0002,063
Demand deposits$34,120,0001,312
Nontransaction accounts$38,331,0006,287
Money market deposit accounts (MMDAs)$2,556,0006,669
Other savings deposits (excluding MMDAs)$7,231,0004,271
Total time deposits$28,544,0006,002
Total time and savings deposits$50,279,0006,027
Noninterest-bearing deposits$34,120,0001,878
Interest-bearing deposits$50,279,0006,034
Retail deposits$68,388,0004,969
Estimated insured deposits$58,349,0005,357
IRAs and Keogh plan accounts$1,401,0006,761
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,702,0005,067
Deposits held in domestic offices$85,702,0005,064
Individuals, partnerships, and corporations$81,634,0004,876
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$4,054,0004,464
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$47,857,0001,895
Demand deposits$35,146,0001,221
Nontransaction accounts$37,845,0006,322
Money market deposit accounts (MMDAs)$3,016,0006,497
Other savings deposits (excluding MMDAs)$7,354,0004,207
Total time deposits$27,476,0006,112
Total time and savings deposits$50,556,0006,017
Noninterest-bearing deposits$35,146,0001,809
Interest-bearing deposits$50,556,0006,020
Retail deposits$70,095,0004,914
Estimated insured deposits$58,859,0005,339
IRAs and Keogh plan accounts$1,299,0006,806
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$90,498,0004,835
Deposits held in domestic offices$90,498,0004,832
Individuals, partnerships, and corporations$84,122,0004,731
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$6,367,0003,641
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$49,427,0001,768
Demand deposits$34,391,0001,277
Nontransaction accounts$41,071,0006,083
Money market deposit accounts (MMDAs)$2,848,0006,550
Other savings deposits (excluding MMDAs)$6,457,0004,379
Total time deposits$31,766,0005,728
Total time and savings deposits$56,107,0005,722
Noninterest-bearing deposits$34,391,0001,845
Interest-bearing deposits$56,107,0005,735
Retail deposits$70,797,0004,866
Estimated insured deposits$59,066,0005,267
IRAs and Keogh plan accounts$1,237,0006,838
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$82,777,0005,054
Deposits held in domestic offices$82,777,0005,051
Individuals, partnerships, and corporations$78,362,0004,920
U.S. Government$10,0001,951
States and political subdivisions in the U.S.$4,405,0004,208
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$41,448,0002,188
Demand deposits$29,737,0001,534
Nontransaction accounts$41,329,0006,061
Money market deposit accounts (MMDAs)$2,446,0006,756
Other savings deposits (excluding MMDAs)$6,259,0004,477
Total time deposits$32,623,0005,624
Total time and savings deposits$53,040,0005,834
Noninterest-bearing deposits$29,737,0002,129
Interest-bearing deposits$53,040,0005,838
Retail deposits$62,666,0005,168
Estimated insured deposits$57,886,0005,315
IRAs and Keogh plan accounts$1,218,0006,846
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$81,179,0005,134
Deposits held in domestic offices$81,179,0005,131
Individuals, partnerships, and corporations$77,246,0004,964
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$3,927,0004,446
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$44,432,0002,059
Demand deposits$34,033,0001,315
Nontransaction accounts$36,747,0006,356
Money market deposit accounts (MMDAs)$1,971,0006,996
Other savings deposits (excluding MMDAs)$6,933,0004,302
Total time deposits$27,842,0006,043
Total time and savings deposits$47,146,0006,134
Noninterest-bearing deposits$34,033,0001,891
Interest-bearing deposits$47,146,0006,129
Retail deposits$65,994,0005,035
Estimated insured deposits$55,363,0005,444
IRAs and Keogh plan accounts$1,255,0006,805
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$81,793,0005,114
Deposits held in domestic offices$81,793,0005,111
Individuals, partnerships, and corporations$77,669,0004,949
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$4,111,0004,336
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$41,201,0002,274
Demand deposits$30,193,0001,545
Nontransaction accounts$40,592,0006,130
Money market deposit accounts (MMDAs)$2,222,0006,861
Other savings deposits (excluding MMDAs)$6,882,0004,271
Total time deposits$31,488,0005,761
Total time and savings deposits$51,600,0005,944
Noninterest-bearing deposits$30,193,0002,100
Interest-bearing deposits$51,600,0005,947
Retail deposits$63,484,0005,114
Estimated insured deposits$57,054,0005,361
IRAs and Keogh plan accounts$1,229,0006,840
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$85,099,0004,956
Deposits held in domestic offices$85,099,0004,954
Individuals, partnerships, and corporations$77,999,0004,916
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$7,068,0003,345
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$44,250,0002,074
Demand deposits$27,866,0001,784
Nontransaction accounts$40,849,0006,051
Money market deposit accounts (MMDAs)$1,904,0007,006
Other savings deposits (excluding MMDAs)$5,697,0004,606
Total time deposits$33,249,0005,560
Total time and savings deposits$57,233,0005,606
Noninterest-bearing deposits$27,866,0002,318
Interest-bearing deposits$57,233,0005,609
Retail deposits$65,192,0005,014
Estimated insured deposits$54,953,0005,397
IRAs and Keogh plan accounts$1,301,0006,786
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$76,761,0005,247
Deposits held in domestic offices$76,761,0005,245
Individuals, partnerships, and corporations$73,431,0005,082
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$3,321,0004,610
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$33,450,0002,850
Demand deposits$23,006,0002,201
Nontransaction accounts$43,311,0005,945
Money market deposit accounts (MMDAs)$1,735,0007,088
Other savings deposits (excluding MMDAs)$4,942,0005,010
Total time deposits$36,634,0005,318
Total time and savings deposits$53,755,0005,771
Noninterest-bearing deposits$23,006,0002,717
Interest-bearing deposits$53,755,0005,774
Retail deposits$53,738,0005,551
Estimated insured deposits$51,607,0005,583
IRAs and Keogh plan accounts$1,308,0006,824
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$77,263,0005,227
Deposits held in domestic offices$77,263,0005,225
Individuals, partnerships, and corporations$74,082,0005,048
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,177,0004,672
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$34,940,0002,899
Demand deposits$22,916,0002,377
Nontransaction accounts$42,323,0005,995
Money market deposit accounts (MMDAs)$1,939,0007,018
Other savings deposits (excluding MMDAs)$5,009,0005,093
Total time deposits$35,375,0005,373
Total time and savings deposits$54,347,0005,764
Noninterest-bearing deposits$22,916,0002,828
Interest-bearing deposits$54,347,0005,764
Retail deposits$55,420,0005,493
Estimated insured deposits$50,155,0005,692
IRAs and Keogh plan accounts$1,289,0006,874
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$79,986,0005,153
Deposits held in domestic offices$79,986,0005,151
Individuals, partnerships, and corporations$76,615,0004,967
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,369,0004,619
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$37,499,0002,740
Demand deposits$24,935,0002,193
Nontransaction accounts$42,487,0005,984
Money market deposit accounts (MMDAs)$1,903,0007,075
Other savings deposits (excluding MMDAs)$5,242,0005,044
Total time deposits$35,344,0005,366
Total time and savings deposits$55,051,0005,744
Noninterest-bearing deposits$24,935,0002,642
Interest-bearing deposits$55,051,0005,753
Retail deposits$58,140,0005,382
Estimated insured deposits$53,184,0005,531
IRAs and Keogh plan accounts$1,305,0006,857
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$79,525,0005,143
Deposits held in domestic offices$79,525,0005,141
Individuals, partnerships, and corporations$73,551,0005,066
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$5,951,0003,591
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$40,633,0002,524
Demand deposits$23,854,0002,380
Nontransaction accounts$38,892,0006,154
Money market deposit accounts (MMDAs)$1,831,0007,100
Other savings deposits (excluding MMDAs)$4,765,0005,245
Total time deposits$32,296,0005,558
Total time and savings deposits$55,671,0005,674
Noninterest-bearing deposits$23,854,0002,810
Interest-bearing deposits$55,671,0005,683
Retail deposits$60,370,0005,185
Estimated insured deposits$49,973,0005,704
IRAs and Keogh plan accounts$1,311,0006,855
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$75,717,0005,243
Deposits held in domestic offices$75,717,0005,240
Individuals, partnerships, and corporations$71,590,0005,103
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,125,0004,206
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$36,313,0002,826
Demand deposits$25,308,0002,197
Nontransaction accounts$39,404,0006,107
Money market deposit accounts (MMDAs)$1,881,0007,111
Other savings deposits (excluding MMDAs)$6,093,0004,743
Total time deposits$31,431,0005,601
Total time and savings deposits$50,409,0005,899
Noninterest-bearing deposits$25,308,0002,629
Interest-bearing deposits$50,409,0005,900
Retail deposits$57,269,0005,319
Estimated insured deposits$49,922,0005,678
IRAs and Keogh plan accounts$1,270,0006,916
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$74,036,0005,306
Deposits held in domestic offices$74,036,0005,303
Individuals, partnerships, and corporations$70,205,0005,144
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$3,817,0004,373
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$38,043,0002,831
Demand deposits$24,181,0002,427
Nontransaction accounts$35,993,0006,309
Money market deposit accounts (MMDAs)$2,036,0007,057
Other savings deposits (excluding MMDAs)$4,969,0005,313
Total time deposits$28,987,0005,733
Total time and savings deposits$49,855,0005,923
Noninterest-bearing deposits$24,181,0002,781
Interest-bearing deposits$49,855,0005,931
Retail deposits$58,511,0005,276
Estimated insured deposits$50,480,0005,648
IRAs and Keogh plan accounts$1,127,0007,099
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$76,411,0005,189
Deposits held in domestic offices$76,411,0005,185
Individuals, partnerships, and corporations$72,252,0005,043
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,153,0004,252
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$39,993,0002,766
Demand deposits$26,486,0002,252
Nontransaction accounts$36,418,0006,267
Money market deposit accounts (MMDAs)$2,054,0007,065
Other savings deposits (excluding MMDAs)$6,186,0004,885
Total time deposits$28,179,0005,759
Total time and savings deposits$49,925,0005,911
Noninterest-bearing deposits$26,486,0002,582
Interest-bearing deposits$49,925,0005,923
Retail deposits$61,208,0005,138
Estimated insured deposits$52,834,0005,458
IRAs and Keogh plan accounts$1,057,0007,163
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$72,230,0005,365
Deposits held in domestic offices$72,230,0005,362
Individuals, partnerships, and corporations$66,377,0005,304
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$5,841,0003,611
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$38,900,0002,923
Demand deposits$25,509,0002,422
Nontransaction accounts$33,330,0006,493
Money market deposit accounts (MMDAs)$1,695,0007,280
Other savings deposits (excluding MMDAs)$4,509,0005,658
Total time deposits$27,125,0005,789
Total time and savings deposits$46,721,0006,084
Noninterest-bearing deposits$25,509,0002,745
Interest-bearing deposits$46,721,0006,096
Retail deposits$58,905,0005,285
Estimated insured deposits$50,851,0005,604
IRAs and Keogh plan accounts$1,066,0007,162
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$65,425,0005,633
Deposits held in domestic offices$65,425,0005,630
Individuals, partnerships, and corporations$61,474,0005,495
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$3,947,0004,327
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$32,836,0003,400
Demand deposits$22,219,0002,716
Nontransaction accounts$32,589,0006,572
Money market deposit accounts (MMDAs)$1,600,0007,367
Other savings deposits (excluding MMDAs)$4,619,0005,659
Total time deposits$26,370,0005,834
Total time and savings deposits$43,206,0006,290
Noninterest-bearing deposits$22,219,0002,988
Interest-bearing deposits$43,206,0006,306
Retail deposits$52,433,0005,624
Estimated insured deposits$45,715,0005,923
IRAs and Keogh plan accounts$1,132,0007,121
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$57,348,0005,984
Deposits held in domestic offices$57,348,0005,983
Individuals, partnerships, and corporations$53,393,0005,879
U.S. Government$04,271
States and political subdivisions in the U.S.$3,955,0004,345
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$31,507,0003,532
Demand deposits$20,729,0002,893
Nontransaction accounts$25,841,0007,089
Money market deposit accounts (MMDAs)$1,612,0007,380
Other savings deposits (excluding MMDAs)$4,928,0005,578
Total time deposits$19,301,0006,644
Total time and savings deposits$36,619,0006,690
Noninterest-bearing deposits$20,729,0003,110
Interest-bearing deposits$36,619,0006,709
Retail deposits$48,590,0005,856
Estimated insured deposits$43,593,0006,041
IRAs and Keogh plan accounts$1,167,0007,088
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$59,428,0005,909
Deposits held in domestic offices$59,428,0005,906
Individuals, partnerships, and corporations$55,504,0005,764
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$3,917,0004,441
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$32,469,0003,480
Demand deposits$22,223,0002,678
Nontransaction accounts$26,959,0007,071
Money market deposit accounts (MMDAs)$2,868,0006,811
Other savings deposits (excluding MMDAs)$5,295,0005,477
Total time deposits$18,796,0006,728
Total time and savings deposits$37,205,0006,744
Noninterest-bearing deposits$22,223,0002,895
Interest-bearing deposits$37,205,0006,765
Retail deposits$50,855,0005,749
Estimated insured deposits$43,311,0006,129
IRAs and Keogh plan accounts$1,131,0007,205
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$56,011,0006,102
Deposits held in domestic offices$56,011,0006,100
Individuals, partnerships, and corporations$50,938,0006,057
U.S. Government$35,0001,632
States and political subdivisions in the U.S.$5,038,0003,952
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$32,430,0003,517
Demand deposits$21,490,0002,781
Nontransaction accounts$23,581,0007,357
Money market deposit accounts (MMDAs)$1,629,0007,450
Other savings deposits (excluding MMDAs)$3,917,0006,159
Total time deposits$18,035,0006,808
Total time and savings deposits$34,521,0006,931
Noninterest-bearing deposits$21,490,0002,972
Interest-bearing deposits$34,521,0006,949
Retail deposits$48,294,0005,954
Estimated insured deposits$39,545,0006,428
IRAs and Keogh plan accounts$1,132,0007,231
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$49,773,0006,427
Deposits held in domestic offices$49,773,0006,425
Individuals, partnerships, and corporations$46,099,0006,313
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$3,666,0004,500
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$26,279,0004,077
Demand deposits$18,614,0003,067
Nontransaction accounts$23,494,0007,378
Money market deposit accounts (MMDAs)$1,807,0007,381
Other savings deposits (excluding MMDAs)$3,946,0006,145
Total time deposits$17,741,0006,891
Total time and savings deposits$31,159,0007,158
Noninterest-bearing deposits$18,614,0003,239
Interest-bearing deposits$31,159,0007,185
Retail deposits$42,416,0006,316
Estimated insured deposits$36,267,0006,645
IRAs and Keogh plan accounts$1,145,0007,249
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$51,041,0006,366
Deposits held in domestic offices$51,041,0006,364
Individuals, partnerships, and corporations$46,917,0006,292
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$4,118,0004,304
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$27,628,0003,927
Demand deposits$18,656,0003,042
Nontransaction accounts$23,413,0007,443
Money market deposit accounts (MMDAs)$1,695,0007,511
Other savings deposits (excluding MMDAs)$3,736,0006,312
Total time deposits$17,982,0006,891
Total time and savings deposits$32,385,0007,111
Noninterest-bearing deposits$18,656,0003,206
Interest-bearing deposits$32,385,0007,134
Retail deposits$43,805,0006,260
Estimated insured deposits$37,367,0006,618
IRAs and Keogh plan accounts$1,212,0007,272
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$51,363,0006,377
Deposits held in domestic offices$51,363,0006,374
Individuals, partnerships, and corporations$47,463,0006,264
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$3,889,0004,460
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,196,0003,985
Demand deposits$17,642,0003,127
Nontransaction accounts$24,167,0007,419
Money market deposit accounts (MMDAs)$1,540,0007,632
Other savings deposits (excluding MMDAs)$3,618,0006,412
Total time deposits$19,009,0006,773
Total time and savings deposits$33,721,0007,025
Noninterest-bearing deposits$17,642,0003,274
Interest-bearing deposits$33,721,0007,045
Retail deposits$43,706,0006,284
Estimated insured deposits$38,527,0006,573
IRAs and Keogh plan accounts$1,295,0007,194
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$54,491,0006,186
Deposits held in domestic offices$54,491,0006,184
Individuals, partnerships, and corporations$48,389,0006,176
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$6,079,0003,479
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$29,718,0003,378
Demand deposits$17,873,0002,931
Nontransaction accounts$24,773,0006,550
Money market deposit accounts (MMDAs)$1,477,0006,950
Other savings deposits (excluding MMDAs)$3,486,0005,696
Total time deposits$19,810,0005,920
Total time and savings deposits$36,618,0006,810
Noninterest-bearing deposits$17,873,0003,262
Interest-bearing deposits$36,618,0006,831
Retail deposits$46,429,0006,106
Estimated insured deposits$38,842,0006,567
IRAs and Keogh plan accounts$1,306,0007,224
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$53,138,0006,257
Deposits held in domestic offices$53,138,0006,256
Individuals, partnerships, and corporations$50,119,0006,075
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,018,0004,830
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$27,825,0003,482
Demand deposits$18,301,0002,799
Nontransaction accounts$25,313,0006,552
Money market deposit accounts (MMDAs)$1,430,0007,015
Other savings deposits (excluding MMDAs)$3,386,0005,776
Total time deposits$20,497,0005,899
Total time and savings deposits$34,837,0006,986
Noninterest-bearing deposits$18,301,0003,127
Interest-bearing deposits$34,837,0007,008
Retail deposits$44,615,0006,223
Estimated insured deposits$38,889,0006,610
IRAs and Keogh plan accounts$1,336,0007,274
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$50,379,0006,442
Deposits held in domestic offices$50,379,0006,441
Individuals, partnerships, and corporations$47,536,0006,230
U.S. Government$17,0002,088
States and political subdivisions in the U.S.$2,826,0004,984
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$25,021,0003,768
Demand deposits$16,248,0003,084
Nontransaction accounts$25,358,0006,582
Money market deposit accounts (MMDAs)$1,344,0007,065
Other savings deposits (excluding MMDAs)$3,245,0005,851
Total time deposits$20,769,0005,929
Total time and savings deposits$34,131,0007,058
Noninterest-bearing deposits$16,248,0003,413
Interest-bearing deposits$34,131,0007,081
Retail deposits$42,056,0006,404
Estimated insured deposits$38,247,0006,651
IRAs and Keogh plan accounts$1,410,0007,203
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$51,864,0006,294
Deposits held in domestic offices$51,864,0006,293
Individuals, partnerships, and corporations$49,106,0006,085
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,753,0005,093
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$26,499,0003,530
Demand deposits$18,109,0002,697
Nontransaction accounts$25,365,0006,605
Money market deposit accounts (MMDAs)$1,376,0007,067
Other savings deposits (excluding MMDAs)$3,148,0005,885
Total time deposits$20,841,0005,951
Total time and savings deposits$33,755,0007,095
Noninterest-bearing deposits$18,110,0003,007
Interest-bearing deposits$33,754,0007,123
Retail deposits$43,787,0006,238
Estimated insured deposits$39,454,0006,539
IRAs and Keogh plan accounts$1,358,0007,240
Brokered deposits$2,254,0001,300
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$56,362,0005,996
Deposits held in domestic offices$56,362,0005,993
Individuals, partnerships, and corporations$50,592,0005,961
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$5,761,0003,485
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,266,0003,408
Demand deposits$16,636,0002,891
Nontransaction accounts$29,096,0006,206
Money market deposit accounts (MMDAs)$1,309,0007,085
Other savings deposits (excluding MMDAs)$3,278,0005,683
Total time deposits$24,509,0005,440
Total time and savings deposits$39,726,0006,579
Noninterest-bearing deposits$16,636,0003,194
Interest-bearing deposits$39,726,0006,614
Retail deposits$45,069,0006,109
Estimated insured deposits$38,957,0006,546
IRAs and Keogh plan accounts$1,341,0007,258
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$49,155,0006,386
Deposits held in domestic offices$49,155,0006,383
Individuals, partnerships, and corporations$44,363,0006,333
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$4,787,0003,772
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$23,637,0003,724
Demand deposits$14,885,0003,086
Nontransaction accounts$25,518,0006,558
Money market deposit accounts (MMDAs)$1,627,0006,866
Other savings deposits (excluding MMDAs)$2,619,0006,052
Total time deposits$21,272,0005,937
Total time and savings deposits$34,270,0007,009
Noninterest-bearing deposits$14,885,0003,345
Interest-bearing deposits$34,270,0007,039
Retail deposits$41,332,0006,343
Estimated insured deposits$39,211,0006,511
IRAs and Keogh plan accounts$1,145,0007,585
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$50,642,0006,141
Deposits held in domestic offices$50,642,0006,138
Individuals, partnerships, and corporations$45,769,0006,104
U.S. Government$23,0002,545
States and political subdivisions in the U.S.$4,850,0003,730
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$21,944,0003,739
Demand deposits$13,622,0003,215
Nontransaction accounts$28,698,0006,120
Money market deposit accounts (MMDAs)$1,651,0006,849
Other savings deposits (excluding MMDAs)$2,700,0005,917
Total time deposits$24,347,0005,514
Total time and savings deposits$37,020,0006,606
Noninterest-bearing deposits$13,622,0003,453
Interest-bearing deposits$37,020,0006,667
Retail deposits$42,450,0006,129
Estimated insured deposits$41,031,0006,298
IRAs and Keogh plan accounts$1,242,0007,478
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$48,516,0006,356
Deposits held in domestic offices$48,516,0006,353
Individuals, partnerships, and corporations$46,145,0006,156
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,367,0005,380
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$19,189,0004,239
Demand deposits$13,422,0003,198
Nontransaction accounts$29,327,0006,076
Money market deposit accounts (MMDAs)$2,842,0006,154
Other savings deposits (excluding MMDAs)$1,960,0006,959
Total time deposits$24,525,0005,410
Total time and savings deposits$35,094,0006,919
Noninterest-bearing deposits$13,422,0003,398
Interest-bearing deposits$35,094,0006,967
Retail deposits$40,997,0006,394
Estimated insured deposits$40,713,0006,436
IRAs and Keogh plan accounts$1,481,0007,390
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,458,0006,618
Deposits held in domestic offices$46,458,0006,616
Individuals, partnerships, and corporations$43,855,0006,441
U.S. Government$35,0002,392
States and political subdivisions in the U.S.$2,568,0005,177
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$15,849,0004,985
Demand deposits$10,464,0004,030
Nontransaction accounts$30,609,0005,990
Money market deposit accounts (MMDAs)$1,749,0007,049
Other savings deposits (excluding MMDAs)$1,835,0007,299
Total time deposits$27,025,0005,129
Total time and savings deposits$35,994,0006,911
Noninterest-bearing deposits$10,464,0004,261
Interest-bearing deposits$35,994,0006,958
Retail deposits$38,029,0006,788
Estimated insured deposits$41,090,0006,525
IRAs and Keogh plan accounts$1,509,0007,533
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$40,781,0007,210
Deposits held in domestic offices$40,781,0007,206
Individuals, partnerships, and corporations$36,892,0007,166
U.S. Government$47,0002,558
States and political subdivisions in the U.S.$3,842,0004,178
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$16,481,0004,749
Demand deposits$11,422,0003,666
Nontransaction accounts$24,300,0006,840
Money market deposit accounts (MMDAs)$2,435,0006,530
Other savings deposits (excluding MMDAs)$1,598,0007,876
Total time deposits$20,267,0006,174
Total time and savings deposits$29,359,0007,786
Noninterest-bearing deposits$11,422,0003,887
Interest-bearing deposits$29,359,0007,854
Retail deposits$32,639,0007,524
Estimated insured deposits$33,537,0007,457
IRAs and Keogh plan accounts$989,0008,773
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$36,047,0007,936
Deposits held in domestic offices$36,047,0007,931
Individuals, partnerships, and corporations$34,518,0007,674
U.S. Government$194,0002,172
States and political subdivisions in the U.S.$1,335,0006,915
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$14,075,0005,488
Demand deposits$10,595,0004,035
Nontransaction accounts$21,972,0007,362
Money market deposit accounts (MMDAs)$2,847,0006,399
Other savings deposits (excluding MMDAs)$1,200,0008,756
Total time deposits$17,925,0006,726
Total time and savings deposits$25,452,0008,583
Noninterest-bearing deposits$10,619,0004,231
Interest-bearing deposits$25,428,0008,674
Retail deposits$28,348,0008,397
Estimated insured deposits$28,928,0008,331
IRAs and Keogh plan accounts$1,192,0008,815
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$27,306,0009,296
Deposits held in domestic offices$27,306,0009,292
Individuals, partnerships, and corporations$25,738,0009,077
U.S. Government$202,0002,317
States and political subdivisions in the U.S.$1,366,0007,025
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$9,652,0007,008
Demand deposits$7,104,0005,403
Nontransaction accounts$17,654,0008,265
Money market deposit accounts (MMDAs)$3,370,0006,203
Other savings deposits (excluding MMDAs)$1,017,0009,417
Total time deposits$13,267,0007,933
Total time and savings deposits$20,202,0009,642
Noninterest-bearing deposits$7,104,0005,699
Interest-bearing deposits$20,202,0009,755
Retail deposits$22,407,0009,577
Estimated insured deposits$23,438,0009,451
IRAs and Keogh plan accounts$1,065,0009,432
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,882,00010,805
Deposits held in domestic offices$18,882,00010,801
Individuals, partnerships, and corporations$17,448,00010,672
U.S. Government$66,0004,131
States and political subdivisions in the U.S.$1,368,0007,109
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$7,210,0008,387
Demand deposits$5,696,0006,336
Nontransaction accounts$11,672,0009,604
Money market deposit accounts (MMDAs)$675,0009,726
Other savings deposits (excluding MMDAs)$1,192,0009,762
Total time deposits$9,805,0008,724
Total time and savings deposits$13,186,00011,186
Noninterest-bearing deposits$5,696,0006,641
Interest-bearing deposits$13,186,00011,298
Retail deposits$15,020,00011,177
Estimated insured deposits$16,778,00010,876
IRAs and Keogh plan accounts$776,00010,483
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$17,891,00011,507
Deposits held in domestic offices$17,891,00011,505
Individuals, partnerships, and corporations$17,116,00011,188
U.S. Government$105,0003,123
States and political subdivisions in the U.S.$670,0008,796
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,961,0008,239
Demand deposits$5,677,0006,352
Nontransaction accounts$9,930,00010,372
Money market deposit accounts (MMDAs)$316,00010,577
Other savings deposits (excluding MMDAs)$1,019,00010,399
Total time deposits$8,595,0009,401
Total time and savings deposits$12,214,00011,877
Noninterest-bearing deposits$5,677,0006,682
Interest-bearing deposits$12,214,00012,079
Retail deposits$15,201,00011,731
Estimated insured deposits$15,114,00011,759
IRAs and Keogh plan accounts$885,00010,744
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$12,508,00012,942
Deposits held in domestic offices$12,508,00012,939
Individuals, partnerships, and corporations$11,965,00012,831
U.S. Government$32,0005,928
States and political subdivisions in the U.S.$511,0009,399
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$3,953,00010,575
Demand deposits$2,927,0008,865
Nontransaction accounts$8,555,00011,018
Money market deposit accounts (MMDAs)$378,00010,921
Other savings deposits (excluding MMDAs)$609,00011,068
Total time deposits$7,568,00010,147
Total time and savings deposits$9,581,00013,099
Noninterest-bearing deposits$2,927,0009,483
Interest-bearing deposits$9,581,00013,092
Retail deposits$11,264,00012,964
Estimated insured deposits$11,799,00012,883
IRAs and Keogh plan accounts$979,00010,956
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA