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Surety Bank, Total Deposits

2023-12-31Rank
Total deposits$187,247,0002,880
Deposits held in domestic offices$187,247,0002,880
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$87,983,0002,476
Demand deposits$7,223,0004,217
Nontransaction accounts$99,264,0002,909
Money market deposit accounts (MMDAs)$40,862,0002,137
Other savings deposits (excluding MMDAs)$33,050,0002,089
Total time deposits$25,352,0003,541
Total time and savings deposits$180,024,0002,435
Noninterest-bearing deposits$80,400,0001,900
Interest-bearing deposits$106,847,0003,190
Retail deposits$174,981,0002,781
Estimated insured deposits$122,991,0003,057
IRAs and Keogh plan accounts$1,112,0003,896
Brokered deposits$10,285,0001,356
Fully insured brokered deposits$10,285,0001,194
Deposits obtained via list services, yet not brokered$17,122,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$171,453,0003,008
Deposits held in domestic offices$171,453,0003,008
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,484,0002,643
Demand deposits$8,388,0004,184
Nontransaction accounts$92,969,0002,979
Money market deposit accounts (MMDAs)$39,155,0002,183
Other savings deposits (excluding MMDAs)$34,602,0002,085
Total time deposits$19,212,0003,748
Total time and savings deposits$163,065,0002,573
Noninterest-bearing deposits$70,097,0002,090
Interest-bearing deposits$101,356,0003,243
Retail deposits$160,097,0002,913
Estimated insured deposits$115,468,0003,128
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,142,0001,334
Fully insured brokered deposits$10,142,0001,158
Deposits obtained via list services, yet not brokered$11,149,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$176,101,0002,978
Deposits held in domestic offices$176,101,0002,978
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$86,082,0002,527
Demand deposits$9,341,0004,162
Nontransaction accounts$90,019,0003,006
Money market deposit accounts (MMDAs)$35,797,0002,282
Other savings deposits (excluding MMDAs)$39,353,0001,979
Total time deposits$14,869,0003,924
Total time and savings deposits$166,760,0002,536
Noninterest-bearing deposits$76,526,0002,013
Interest-bearing deposits$99,575,0003,275
Retail deposits$164,537,0002,890
Estimated insured deposits$113,911,0003,155
IRAs and Keogh plan accounts$1,188,0003,917
Brokered deposits$10,002,0001,262
Fully insured brokered deposits$10,002,0001,094
Deposits obtained via list services, yet not brokered$6,420,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$177,957,0002,974
Deposits held in domestic offices$177,957,0002,974
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,894,0002,434
Demand deposits$9,568,0004,238
Nontransaction accounts$81,063,0003,175
Money market deposit accounts (MMDAs)$21,692,0002,880
Other savings deposits (excluding MMDAs)$42,764,0001,959
Total time deposits$16,607,0003,817
Total time and savings deposits$168,389,0002,550
Noninterest-bearing deposits$87,327,0001,901
Interest-bearing deposits$90,630,0003,452
Retail deposits$176,399,0002,844
Estimated insured deposits$115,960,0003,171
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,0001,815
Fully insured brokered deposits$2,0001,586
Deposits obtained via list services, yet not brokered$7,167,000454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$189,298,0002,923
Deposits held in domestic offices$189,298,0002,921
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$90,518,0002,587
Demand deposits$14,592,0004,073
Nontransaction accounts$98,780,0002,906
Money market deposit accounts (MMDAs)$32,988,0002,518
Other savings deposits (excluding MMDAs)$47,300,0001,884
Total time deposits$18,492,0003,662
Total time and savings deposits$174,706,0002,494
Noninterest-bearing deposits$75,927,0002,154
Interest-bearing deposits$113,371,0003,175
Retail deposits$172,741,0002,926
Estimated insured deposits$116,232,0003,172
IRAs and Keogh plan accounts$1,493,0003,860
Brokered deposits$15,005,000943
Fully insured brokered deposits$15,005,000825
Deposits obtained via list services, yet not brokered$7,914,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$184,816,0002,984
Deposits held in domestic offices$184,816,0002,983
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$92,294,0002,581
Demand deposits$13,451,0004,141
Nontransaction accounts$92,522,0003,011
Money market deposit accounts (MMDAs)$21,444,0003,012
Other savings deposits (excluding MMDAs)$48,771,0001,903
Total time deposits$22,308,0003,438
Total time and savings deposits$171,365,0002,545
Noninterest-bearing deposits$78,843,0002,151
Interest-bearing deposits$105,973,0003,293
Retail deposits$182,990,0002,874
Estimated insured deposits$126,137,0003,076
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,0001,632
Fully insured brokered deposits$2,0001,443
Deposits obtained via list services, yet not brokered$8,661,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$200,511,0002,901
Deposits held in domestic offices$200,511,0002,901
Individuals, partnerships, and corporations$189,458,0002,794
U.S. Government$0821
States and political subdivisions in the U.S.$11,053,0002,962
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$105,373,0002,405
Demand deposits$13,028,0004,217
Nontransaction accounts$95,138,0003,030
Money market deposit accounts (MMDAs)$21,693,0003,061
Other savings deposits (excluding MMDAs)$44,090,0002,062
Total time deposits$29,355,0003,126
Total time and savings deposits$187,483,0002,438
Noninterest-bearing deposits$94,169,0001,909
Interest-bearing deposits$106,342,0003,348
Retail deposits$198,686,0002,798
Estimated insured deposits$127,534,0003,113
IRAs and Keogh plan accounts$2,567,0003,531
Brokered deposits$2,0001,547
Fully insured brokered deposits$2,0001,388
Deposits obtained via list services, yet not brokered$9,906,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$187,336,0003,011
Deposits held in domestic offices$187,336,0003,011
Individuals, partnerships, and corporations$176,265,0002,907
U.S. Government$0814
States and political subdivisions in the U.S.$11,071,0002,966
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$85,435,0002,702
Demand deposits$81,069,0002,044
Nontransaction accounts$101,901,0002,941
Money market deposit accounts (MMDAs)$26,643,0002,867
Other savings deposits (excluding MMDAs)$44,512,0002,045
Total time deposits$30,746,0003,095
Total time and savings deposits$106,267,0003,295
Noninterest-bearing deposits$72,094,0002,270
Interest-bearing deposits$115,242,0003,218
Retail deposits$180,738,0002,953
Estimated insured deposits$128,707,0003,115
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,003,0001,121
Fully insured brokered deposits$4,003,000951
Deposits obtained via list services, yet not brokered$11,898,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$178,900,0003,064
Deposits held in domestic offices$178,900,0003,064
Individuals, partnerships, and corporations$170,288,0002,948
U.S. Government$0909
States and political subdivisions in the U.S.$8,612,0003,224
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$82,542,0002,729
Demand deposits$77,641,0002,080
Nontransaction accounts$96,358,0003,021
Money market deposit accounts (MMDAs)$23,482,0002,969
Other savings deposits (excluding MMDAs)$40,602,0002,119
Total time deposits$32,274,0003,068
Total time and savings deposits$101,259,0003,340
Noninterest-bearing deposits$69,903,0002,284
Interest-bearing deposits$108,997,0003,297
Retail deposits$175,903,0002,982
Estimated insured deposits$127,297,0003,119
IRAs and Keogh plan accounts$3,161,0003,360
Brokered deposits$4,003,0001,143
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$11,898,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$164,203,0003,197
Deposits held in domestic offices$164,203,0003,197
Individuals, partnerships, and corporations$155,761,0003,082
U.S. Government$0842
States and political subdivisions in the U.S.$8,442,0003,220
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$69,217,0002,948
Demand deposits$3,558,0004,725
Nontransaction accounts$94,986,0003,058
Money market deposit accounts (MMDAs)$21,889,0003,036
Other savings deposits (excluding MMDAs)$39,204,0002,144
Total time deposits$33,893,0003,060
Total time and savings deposits$160,645,0002,671
Noninterest-bearing deposits$57,818,0002,526
Interest-bearing deposits$106,385,0003,345
Retail deposits$160,696,0003,121
Estimated insured deposits$124,458,0003,188
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,002,0001,356
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$11,898,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$162,838,0003,205
Deposits held in domestic offices$162,838,0003,204
Individuals, partnerships, and corporations$155,308,0003,072
U.S. Government$0841
States and political subdivisions in the U.S.$7,530,0003,354
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$66,646,0003,011
Demand deposits$3,488,0004,764
Nontransaction accounts$96,192,0003,026
Money market deposit accounts (MMDAs)$20,847,0003,061
Other savings deposits (excluding MMDAs)$40,599,0002,076
Total time deposits$34,747,0003,081
Total time and savings deposits$159,350,0002,670
Noninterest-bearing deposits$55,926,0002,556
Interest-bearing deposits$106,912,0003,330
Retail deposits$159,834,0003,107
Estimated insured deposits$125,332,0003,171
IRAs and Keogh plan accounts$3,308,0003,379
Brokered deposits$2,002,0001,372
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$11,377,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$168,464,0003,135
Deposits held in domestic offices$168,464,0003,134
Individuals, partnerships, and corporations$162,900,0002,994
U.S. Government$0837
States and political subdivisions in the U.S.$5,564,0003,611
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$71,138,0002,888
Demand deposits$2,839,0004,811
Nontransaction accounts$97,326,0003,007
Money market deposit accounts (MMDAs)$19,593,0003,099
Other savings deposits (excluding MMDAs)$40,929,0002,028
Total time deposits$36,803,0003,025
Total time and savings deposits$165,625,0002,596
Noninterest-bearing deposits$61,654,0002,392
Interest-bearing deposits$106,810,0003,336
Retail deposits$164,950,0003,051
Estimated insured deposits$127,077,0003,155
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,001,0001,435
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$11,622,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$141,014,0003,323
Deposits held in domestic offices$141,014,0003,323
Individuals, partnerships, and corporations$140,622,0003,123
U.S. Government$0909
States and political subdivisions in the U.S.$392,0004,509
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$56,140,0003,133
Demand deposits$2,867,0004,827
Nontransaction accounts$84,874,0003,169
Money market deposit accounts (MMDAs)$13,627,0003,402
Other savings deposits (excluding MMDAs)$33,338,0002,195
Total time deposits$37,908,0003,011
Total time and savings deposits$138,147,0002,822
Noninterest-bearing deposits$48,651,0002,613
Interest-bearing deposits$92,363,0003,505
Retail deposits$136,979,0003,247
Estimated insured deposits$115,460,0003,235
IRAs and Keogh plan accounts$3,400,0003,364
Brokered deposits$2,001,0001,471
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$11,870,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$139,852,0003,303
Deposits held in domestic offices$139,852,0003,302
Individuals, partnerships, and corporations$139,518,0003,096
U.S. Government$0867
States and political subdivisions in the U.S.$334,0004,552
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$56,456,0003,004
Demand deposits$53,677,0002,205
Nontransaction accounts$83,396,0003,190
Money market deposit accounts (MMDAs)$14,113,0003,339
Other savings deposits (excluding MMDAs)$35,820,0002,077
Total time deposits$33,463,0003,254
Total time and savings deposits$86,175,0003,541
Noninterest-bearing deposits$49,028,0002,531
Interest-bearing deposits$90,824,0003,502
Retail deposits$136,105,0003,217
Estimated insured deposits$111,522,0003,269
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,180,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$136,348,0003,317
Deposits held in domestic offices$136,348,0003,316
Individuals, partnerships, and corporations$136,055,0003,118
U.S. Government$0863
States and political subdivisions in the U.S.$293,0004,599
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$56,989,0002,946
Demand deposits$53,217,0002,210
Nontransaction accounts$79,359,0003,266
Money market deposit accounts (MMDAs)$11,575,0003,502
Other savings deposits (excluding MMDAs)$33,876,0002,114
Total time deposits$33,908,0003,259
Total time and savings deposits$83,131,0003,595
Noninterest-bearing deposits$50,303,0002,469
Interest-bearing deposits$86,045,0003,581
Retail deposits$132,256,0003,237
Estimated insured deposits$111,284,0003,270
IRAs and Keogh plan accounts$3,655,0003,293
Brokered deposits$7,0001,902
Fully insured brokered deposits$7,0001,701
Deposits obtained via list services, yet not brokered$8,181,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$122,552,0003,381
Deposits held in domestic offices$122,552,0003,380
Individuals, partnerships, and corporations$122,249,0003,168
U.S. Government$0886
States and political subdivisions in the U.S.$303,0004,621
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$47,813,0002,971
Demand deposits$44,120,0002,116
Nontransaction accounts$74,739,0003,313
Money market deposit accounts (MMDAs)$10,778,0003,528
Other savings deposits (excluding MMDAs)$27,702,0002,262
Total time deposits$36,260,0003,225
Total time and savings deposits$78,432,0003,640
Noninterest-bearing deposits$41,763,0002,403
Interest-bearing deposits$80,789,0003,627
Retail deposits$115,763,0003,318
Estimated insured deposits$97,400,0003,392
IRAs and Keogh plan accounts$01,344
Brokered deposits$14,0001,940
Fully insured brokered deposits$14,0001,709
Deposits obtained via list services, yet not brokered$8,181,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$105,207,0003,649
Deposits held in domestic offices$105,207,0003,649
Individuals, partnerships, and corporations$104,861,0003,425
U.S. Government$01,019
States and political subdivisions in the U.S.$346,0004,655
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$36,817,0003,468
Demand deposits$5,023,0004,827
Nontransaction accounts$68,390,0003,485
Money market deposit accounts (MMDAs)$14,342,0003,252
Other savings deposits (excluding MMDAs)$22,031,0002,557
Total time deposits$32,017,0003,464
Total time and savings deposits$100,184,0003,240
Noninterest-bearing deposits$31,794,0002,864
Interest-bearing deposits$73,413,0003,793
Retail deposits$97,928,0003,608
Estimated insured deposits$83,210,0003,679
IRAs and Keogh plan accounts$2,925,0003,691
Brokered deposits$1,011,0001,827
Fully insured brokered deposits$5,0001,773
Deposits obtained via list services, yet not brokered$2,974,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$116,363,0003,507
Deposits held in domestic offices$116,363,0003,506
Individuals, partnerships, and corporations$116,276,0003,270
U.S. Government$0965
States and political subdivisions in the U.S.$87,0004,813
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$45,061,0003,080
Demand deposits$4,999,0004,882
Nontransaction accounts$71,302,0003,430
Money market deposit accounts (MMDAs)$18,979,0002,966
Other savings deposits (excluding MMDAs)$18,768,0002,818
Total time deposits$33,556,0003,432
Total time and savings deposits$111,364,0003,092
Noninterest-bearing deposits$40,051,0002,502
Interest-bearing deposits$76,312,0003,748
Retail deposits$109,126,0003,449
Estimated insured deposits$86,469,0003,630
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,011,0001,488
Fully insured brokered deposits$8,0001,822
Deposits obtained via list services, yet not brokered$2,974,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,678,0003,679
Deposits held in domestic offices$105,678,0003,678
Individuals, partnerships, and corporations$105,602,0003,436
U.S. Government$0960
States and political subdivisions in the U.S.$76,0004,856
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$43,187,0003,161
Demand deposits$2,266,0005,117
Nontransaction accounts$62,491,0003,674
Money market deposit accounts (MMDAs)$13,062,0003,396
Other savings deposits (excluding MMDAs)$15,300,0003,126
Total time deposits$34,129,0003,397
Total time and savings deposits$103,412,0003,216
Noninterest-bearing deposits$41,027,0002,433
Interest-bearing deposits$64,651,0004,035
Retail deposits$95,669,0003,681
Estimated insured deposits$83,867,0003,701
IRAs and Keogh plan accounts$2,992,0003,775
Brokered deposits$2,811,0001,741
Fully insured brokered deposits$2,811,0001,496
Deposits obtained via list services, yet not brokered$2,974,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$96,722,0003,867
Deposits held in domestic offices$96,722,0003,866
Individuals, partnerships, and corporations$96,722,0003,622
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
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$37,163,0003,479
Demand deposits$34,591,0002,507
Nontransaction accounts$59,559,0003,788
Money market deposit accounts (MMDAs)$12,108,0003,539
Other savings deposits (excluding MMDAs)$15,519,0003,149
Total time deposits$31,932,0003,526
Total time and savings deposits$62,131,0004,127
Noninterest-bearing deposits$34,591,0002,722
Interest-bearing deposits$62,131,0004,150
Retail deposits$89,378,0003,834
Estimated insured deposits$79,491,0003,854
IRAs and Keogh plan accounts$3,227,0003,705
Brokered deposits$2,007,0001,888
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,288,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$94,680,0003,913
Deposits held in domestic offices$94,680,0003,913
Individuals, partnerships, and corporations$94,680,0003,675
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
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$34,793,0003,645
Demand deposits$32,070,0002,685
Nontransaction accounts$59,887,0003,775
Money market deposit accounts (MMDAs)$9,409,0003,813
Other savings deposits (excluding MMDAs)$14,902,0003,205
Total time deposits$35,576,0003,325
Total time and savings deposits$62,610,0004,123
Noninterest-bearing deposits$32,070,0002,886
Interest-bearing deposits$62,610,0004,145
Retail deposits$87,104,0003,904
Estimated insured deposits$79,191,0003,873
IRAs and Keogh plan accounts$3,756,0003,517
Brokered deposits$10,0002,194
Fully insured brokered deposits$10,0001,943
Deposits obtained via list services, yet not brokered$4,422,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$93,609,0003,952
Deposits held in domestic offices$93,609,0003,952
Individuals, partnerships, and corporations$93,609,0003,715
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
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$30,951,0003,818
Demand deposits$28,956,0002,858
Nontransaction accounts$62,658,0003,727
Money market deposit accounts (MMDAs)$9,198,0003,885
Other savings deposits (excluding MMDAs)$14,997,0003,220
Total time deposits$38,462,0003,224
Total time and savings deposits$64,653,0004,098
Noninterest-bearing deposits$28,710,0003,056
Interest-bearing deposits$64,899,0004,125
Retail deposits$85,619,0003,928
Estimated insured deposits$80,144,0003,875
IRAs and Keogh plan accounts$3,911,0003,515
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,717,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$97,597,0003,917
Deposits held in domestic offices$97,597,0003,916
Individuals, partnerships, and corporations$86,516,0003,877
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$11,081,000654
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,088,0003,954
Demand deposits$28,199,0002,939
Nontransaction accounts$67,509,0003,633
Money market deposit accounts (MMDAs)$9,476,0003,900
Other savings deposits (excluding MMDAs)$15,901,0003,168
Total time deposits$42,132,0003,043
Total time and savings deposits$69,398,0004,014
Noninterest-bearing deposits$28,199,0003,121
Interest-bearing deposits$69,398,0004,041
Retail deposits$89,890,0003,897
Estimated insured deposits$82,277,0003,859
IRAs and Keogh plan accounts$3,940,0003,527
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$11,081,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$96,926,0003,987
Deposits held in domestic offices$96,926,0003,987
Individuals, partnerships, and corporations$87,186,0003,917
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$9,740,000703
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,165,0004,053
Demand deposits$26,440,0003,066
Nontransaction accounts$67,761,0003,674
Money market deposit accounts (MMDAs)$9,553,0003,960
Other savings deposits (excluding MMDAs)$16,626,0003,126
Total time deposits$41,582,0003,102
Total time and savings deposits$70,486,0004,044
Noninterest-bearing deposits$26,440,0003,236
Interest-bearing deposits$70,486,0004,069
Retail deposits$90,985,0003,945
Estimated insured deposits$83,286,0003,885
IRAs and Keogh plan accounts$3,962,0003,553
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,740,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$87,598,0004,193
Deposits held in domestic offices$87,598,0004,193
Individuals, partnerships, and corporations$83,974,0004,016
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$3,624,0001,056
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,005,0004,304
Demand deposits$23,306,0003,363
Nontransaction accounts$61,593,0003,863
Money market deposit accounts (MMDAs)$10,322,0003,908
Other savings deposits (excluding MMDAs)$17,800,0003,012
Total time deposits$33,471,0003,546
Total time and savings deposits$64,292,0004,251
Noninterest-bearing deposits$23,306,0003,498
Interest-bearing deposits$64,292,0004,276
Retail deposits$84,037,0004,099
Estimated insured deposits$75,105,0004,106
IRAs and Keogh plan accounts$4,209,0003,512
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,624,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$93,328,0004,103
Deposits held in domestic offices$93,328,0004,102
Individuals, partnerships, and corporations$91,091,0003,884
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,237,0001,214
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,262,0004,028
Demand deposits$26,771,0003,020
Nontransaction accounts$64,066,0003,836
Money market deposit accounts (MMDAs)$11,529,0003,826
Other savings deposits (excluding MMDAs)$18,777,0002,945
Total time deposits$33,761,0003,580
Total time and savings deposits$66,557,0004,215
Noninterest-bearing deposits$26,771,0003,204
Interest-bearing deposits$66,558,0004,242
Retail deposits$89,532,0004,015
Estimated insured deposits$76,267,0004,107
IRAs and Keogh plan accounts$4,900,0003,315
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,237,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$84,247,0004,307
Deposits held in domestic offices$84,247,0004,307
Individuals, partnerships, and corporations$83,998,0004,064
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,316,0004,482
Demand deposits$20,594,0003,567
Nontransaction accounts$60,931,0003,956
Money market deposit accounts (MMDAs)$10,929,0003,937
Other savings deposits (excluding MMDAs)$18,785,0002,966
Total time deposits$31,217,0003,754
Total time and savings deposits$63,653,0004,327
Noninterest-bearing deposits$20,594,0003,692
Interest-bearing deposits$63,653,0004,348
Retail deposits$80,707,0004,225
Estimated insured deposits$71,882,0004,256
IRAs and Keogh plan accounts$4,483,0003,495
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,986,0004,345
Deposits held in domestic offices$84,986,0004,345
Individuals, partnerships, and corporations$83,792,0004,115
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$1,194,0001,441
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,401,0004,445
Demand deposits$21,928,0003,463
Nontransaction accounts$60,585,0004,011
Money market deposit accounts (MMDAs)$11,225,0003,957
Other savings deposits (excluding MMDAs)$17,937,0003,047
Total time deposits$31,423,0003,796
Total time and savings deposits$63,058,0004,404
Noninterest-bearing deposits$21,928,0003,612
Interest-bearing deposits$63,058,0004,428
Retail deposits$83,548,0004,216
Estimated insured deposits$73,614,0004,258
IRAs and Keogh plan accounts$4,708,0003,449
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,194,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,414,0004,422
Deposits held in domestic offices$82,414,0004,422
Individuals, partnerships, and corporations$81,220,0004,192
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$1,194,0001,472
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,983,0004,588
Demand deposits$19,040,0003,770
Nontransaction accounts$59,431,0004,050
Money market deposit accounts (MMDAs)$11,052,0003,998
Other savings deposits (excluding MMDAs)$15,761,0003,202
Total time deposits$32,617,0003,751
Total time and savings deposits$63,374,0004,412
Noninterest-bearing deposits$19,040,0003,905
Interest-bearing deposits$63,374,0004,423
Retail deposits$80,701,0004,296
Estimated insured deposits$71,214,0004,340
IRAs and Keogh plan accounts$4,839,0003,443
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$79,581,0004,491
Deposits held in domestic offices$79,581,0004,491
Individuals, partnerships, and corporations$79,581,0004,231
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$18,769,0004,861
Demand deposits$16,438,0004,014
Nontransaction accounts$60,812,0004,043
Money market deposit accounts (MMDAs)$10,844,0004,046
Other savings deposits (excluding MMDAs)$15,951,0003,173
Total time deposits$34,016,0003,724
Total time and savings deposits$63,143,0004,437
Noninterest-bearing deposits$16,438,0004,115
Interest-bearing deposits$63,142,0004,446
Retail deposits$77,072,0004,385
Estimated insured deposits$70,365,0004,390
IRAs and Keogh plan accounts$4,976,0003,429
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$78,803,0004,541
Deposits held in domestic offices$78,803,0004,541
Individuals, partnerships, and corporations$78,803,0004,267
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$16,546,0005,068
Demand deposits$14,380,0004,277
Nontransaction accounts$62,257,0004,036
Money market deposit accounts (MMDAs)$9,992,0004,175
Other savings deposits (excluding MMDAs)$15,200,0003,255
Total time deposits$37,065,0003,599
Total time and savings deposits$64,423,0004,421
Noninterest-bearing deposits$14,380,0004,353
Interest-bearing deposits$64,423,0004,431
Retail deposits$76,305,0004,441
Estimated insured deposits$69,446,0004,457
IRAs and Keogh plan accounts$5,265,0003,357
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$78,697,0004,590
Deposits held in domestic offices$78,697,0004,589
Individuals, partnerships, and corporations$78,697,0004,320
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$15,499,0005,207
Demand deposits$13,108,0004,469
Nontransaction accounts$63,198,0004,031
Money market deposit accounts (MMDAs)$9,745,0004,238
Other savings deposits (excluding MMDAs)$15,838,0003,196
Total time deposits$37,615,0003,604
Total time and savings deposits$65,589,0004,448
Noninterest-bearing deposits$13,108,0004,532
Interest-bearing deposits$65,589,0004,461
Retail deposits$76,200,0004,483
Estimated insured deposits$69,836,0004,487
IRAs and Keogh plan accounts$5,297,0003,351
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$80,371,0004,582
Deposits held in domestic offices$80,371,0004,582
Individuals, partnerships, and corporations$80,121,0004,305
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,273,0005,276
Demand deposits$13,102,0004,576
Nontransaction accounts$65,098,0003,981
Money market deposit accounts (MMDAs)$9,231,0004,313
Other savings deposits (excluding MMDAs)$16,848,0003,048
Total time deposits$39,020,0003,559
Total time and savings deposits$67,269,0004,414
Noninterest-bearing deposits$13,102,0004,624
Interest-bearing deposits$67,270,0004,430
Retail deposits$77,880,0004,474
Estimated insured deposits$70,665,0004,482
IRAs and Keogh plan accounts$5,387,0003,338
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$84,278,0004,508
Deposits held in domestic offices$84,278,0004,508
Individuals, partnerships, and corporations$84,028,0004,244
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,291,0005,276
Demand deposits$13,421,0004,457
Nontransaction accounts$68,987,0003,920
Money market deposit accounts (MMDAs)$9,261,0004,340
Other savings deposits (excluding MMDAs)$18,747,0002,889
Total time deposits$40,979,0003,487
Total time and savings deposits$70,857,0004,345
Noninterest-bearing deposits$13,421,0004,537
Interest-bearing deposits$70,857,0004,350
Retail deposits$81,783,0004,401
Estimated insured deposits$72,536,0004,446
IRAs and Keogh plan accounts$5,810,0003,268
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$250,0001,297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,569,0004,467
Deposits held in domestic offices$87,569,0004,467
Individuals, partnerships, and corporations$86,820,0004,196
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$749,0001,763
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,227,0005,153
Demand deposits$14,282,0004,355
Nontransaction accounts$70,342,0003,923
Money market deposit accounts (MMDAs)$9,454,0004,373
Other savings deposits (excluding MMDAs)$18,696,0002,919
Total time deposits$42,193,0003,459
Total time and savings deposits$73,287,0004,333
Noninterest-bearing deposits$14,282,0004,451
Interest-bearing deposits$73,287,0004,341
Retail deposits$85,084,0004,349
Estimated insured deposits$74,794,0004,426
IRAs and Keogh plan accounts$6,188,0003,189
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$749,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,574,0004,592
Deposits held in domestic offices$84,574,0004,592
Individuals, partnerships, and corporations$83,825,0004,322
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$749,0001,779
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,063,0005,395
Demand deposits$13,228,0004,554
Nontransaction accounts$69,511,0003,979
Money market deposit accounts (MMDAs)$8,604,0004,532
Other savings deposits (excluding MMDAs)$17,706,0003,001
Total time deposits$43,200,0003,441
Total time and savings deposits$71,346,0004,435
Noninterest-bearing deposits$13,228,0004,625
Interest-bearing deposits$71,347,0004,445
Retail deposits$82,091,0004,476
Estimated insured deposits$73,044,0004,537
IRAs and Keogh plan accounts$6,231,0003,209
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$749,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$80,462,0004,736
Deposits held in domestic offices$80,462,0004,736
Individuals, partnerships, and corporations$79,713,0004,466
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$749,0001,803
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,195,0005,639
Demand deposits$10,826,0004,976
Nontransaction accounts$67,267,0004,073
Money market deposit accounts (MMDAs)$8,437,0004,595
Other savings deposits (excluding MMDAs)$14,145,0003,348
Total time deposits$44,685,0003,421
Total time and savings deposits$69,636,0004,536
Noninterest-bearing deposits$10,826,0005,020
Interest-bearing deposits$69,635,0004,542
Retail deposits$77,984,0004,629
Estimated insured deposits$72,186,0004,587
IRAs and Keogh plan accounts$6,326,0003,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$749,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,486,0004,619
Deposits held in domestic offices$85,486,0004,619
Individuals, partnerships, and corporations$84,737,0004,344
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$749,0001,837
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,985,0005,356
Demand deposits$13,303,0004,509
Nontransaction accounts$69,501,0004,052
Money market deposit accounts (MMDAs)$9,273,0004,516
Other savings deposits (excluding MMDAs)$14,313,0003,341
Total time deposits$45,914,0003,421
Total time and savings deposits$72,183,0004,489
Noninterest-bearing deposits$13,303,0004,628
Interest-bearing deposits$72,183,0004,497
Retail deposits$83,009,0004,507
Estimated insured deposits$75,882,0004,514
IRAs and Keogh plan accounts$6,474,0003,232
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$749,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$86,881,0004,622
Deposits held in domestic offices$86,881,0004,622
Individuals, partnerships, and corporations$86,132,0004,333
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$749,0001,849
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,494,0005,346
Demand deposits$13,559,0004,490
Nontransaction accounts$70,387,0004,048
Money market deposit accounts (MMDAs)$8,641,0004,660
Other savings deposits (excluding MMDAs)$13,953,0003,395
Total time deposits$47,794,0003,392
Total time and savings deposits$73,322,0004,493
Noninterest-bearing deposits$13,559,0004,610
Interest-bearing deposits$73,322,0004,499
Retail deposits$84,063,0004,514
Estimated insured deposits$76,583,0004,537
IRAs and Keogh plan accounts$7,000,0003,108
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$749,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$89,495,0004,616
Deposits held in domestic offices$89,495,0004,616
Individuals, partnerships, and corporations$88,746,0004,326
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$749,0001,840
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,308,0005,340
Demand deposits$14,715,0004,315
Nontransaction accounts$72,187,0004,057
Money market deposit accounts (MMDAs)$9,157,0004,647
Other savings deposits (excluding MMDAs)$13,517,0003,463
Total time deposits$49,513,0003,346
Total time and savings deposits$74,780,0004,528
Noninterest-bearing deposits$14,715,0004,482
Interest-bearing deposits$74,780,0004,536
Retail deposits$86,420,0004,512
Estimated insured deposits$78,520,0004,538
IRAs and Keogh plan accounts$7,082,0003,132
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$749,0001,222
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,325,0004,645
Deposits held in domestic offices$89,325,0004,645
Individuals, partnerships, and corporations$88,477,0004,348
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$848,0001,773
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,976,0005,687
Demand deposits$11,418,0004,902
Nontransaction accounts$75,349,0003,956
Money market deposit accounts (MMDAs)$8,544,0004,723
Other savings deposits (excluding MMDAs)$13,494,0003,405
Total time deposits$53,310,0003,211
Total time and savings deposits$77,907,0004,419
Noninterest-bearing deposits$11,418,0005,020
Interest-bearing deposits$77,907,0004,427
Retail deposits$85,623,0004,555
Estimated insured deposits$80,132,0004,477
IRAs and Keogh plan accounts$7,501,0003,063
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$848,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$91,901,0004,580
Deposits held in domestic offices$91,901,0004,579
Individuals, partnerships, and corporations$91,053,0004,308
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$848,0001,782
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,899,0005,586
Demand deposits$12,234,0004,708
Nontransaction accounts$77,002,0003,962
Money market deposit accounts (MMDAs)$8,160,0004,843
Other savings deposits (excluding MMDAs)$12,142,0003,622
Total time deposits$56,700,0003,109
Total time and savings deposits$79,667,0004,387
Noninterest-bearing deposits$12,234,0004,858
Interest-bearing deposits$79,667,0004,393
Retail deposits$88,192,0004,481
Estimated insured deposits$83,993,0004,389
IRAs and Keogh plan accounts$8,291,0002,902
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$848,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$93,963,0004,543
Deposits held in domestic offices$93,963,0004,542
Individuals, partnerships, and corporations$93,115,0004,269
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$848,0001,805
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,507,0005,561
Demand deposits$11,973,0004,747
Nontransaction accounts$78,456,0003,941
Money market deposit accounts (MMDAs)$7,798,0004,934
Other savings deposits (excluding MMDAs)$10,717,0003,859
Total time deposits$59,941,0003,038
Total time and savings deposits$81,990,0004,338
Noninterest-bearing deposits$11,973,0004,890
Interest-bearing deposits$81,990,0004,345
Retail deposits$89,944,0004,437
Estimated insured deposits$86,067,0004,345
IRAs and Keogh plan accounts$8,438,0002,879
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$848,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$93,955,0004,614
Deposits held in domestic offices$93,955,0004,613
Individuals, partnerships, and corporations$93,107,0004,325
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$848,0001,846
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,987,0005,342
Demand deposits$13,835,0004,413
Nontransaction accounts$75,968,0004,073
Money market deposit accounts (MMDAs)$7,473,0005,041
Other savings deposits (excluding MMDAs)$7,186,0004,698
Total time deposits$61,310,0003,037
Total time and savings deposits$80,120,0004,460
Noninterest-bearing deposits$13,835,0004,612
Interest-bearing deposits$80,120,0004,460
Retail deposits$89,394,0004,528
Estimated insured deposits$86,020,0004,400
IRAs and Keogh plan accounts$8,051,0003,000
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$848,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,057,0004,645
Deposits held in domestic offices$93,057,0004,643
Individuals, partnerships, and corporations$91,870,0004,365
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,187,0001,705
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,320,0005,566
Demand deposits$12,729,0004,702
Nontransaction accounts$76,737,0004,052
Money market deposit accounts (MMDAs)$7,740,0004,971
Other savings deposits (excluding MMDAs)$6,233,0004,867
Total time deposits$62,764,0003,021
Total time and savings deposits$80,328,0004,452
Noninterest-bearing deposits$12,729,0004,877
Interest-bearing deposits$80,328,0004,451
Retail deposits$88,717,0004,567
Estimated insured deposits$90,989,0004,386
IRAs and Keogh plan accounts$7,818,0003,094
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,187,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,450,0004,553
Deposits held in domestic offices$95,450,0004,552
Individuals, partnerships, and corporations$94,263,0004,306
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,187,0001,716
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,157,0005,516
Demand deposits$12,492,0004,581
Nontransaction accounts$79,293,0004,030
Money market deposit accounts (MMDAs)$7,763,0005,015
Other savings deposits (excluding MMDAs)$6,662,0004,757
Total time deposits$64,869,0003,032
Total time and savings deposits$82,958,0004,377
Noninterest-bearing deposits$12,492,0004,771
Interest-bearing deposits$82,958,0004,379
Retail deposits$90,251,0004,495
Estimated insured deposits$93,165,0004,303
IRAs and Keogh plan accounts$7,768,0003,168
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,187,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,210,0004,548
Deposits held in domestic offices$97,210,0004,545
Individuals, partnerships, and corporations$95,774,0004,290
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,436,0001,642
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,154,0005,511
Demand deposits$12,613,0004,520
Nontransaction accounts$81,056,0004,020
Money market deposit accounts (MMDAs)$7,530,0005,079
Other savings deposits (excluding MMDAs)$7,012,0004,634
Total time deposits$66,514,0003,030
Total time and savings deposits$84,597,0004,369
Noninterest-bearing deposits$12,613,0004,715
Interest-bearing deposits$84,597,0004,372
Retail deposits$92,304,0004,445
Estimated insured deposits$94,828,0004,272
IRAs and Keogh plan accounts$7,914,0003,135
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,436,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,579,0004,572
Deposits held in domestic offices$98,579,0004,571
Individuals, partnerships, and corporations$97,143,0004,298
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,436,0001,640
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,674,0005,478
Demand deposits$13,295,0004,403
Nontransaction accounts$81,905,0004,036
Money market deposit accounts (MMDAs)$6,351,0005,331
Other savings deposits (excluding MMDAs)$7,099,0004,609
Total time deposits$68,455,0003,014
Total time and savings deposits$85,284,0004,419
Noninterest-bearing deposits$13,295,0004,632
Interest-bearing deposits$85,284,0004,421
Retail deposits$93,278,0004,469
Estimated insured deposits$96,130,0004,287
IRAs and Keogh plan accounts$7,999,0003,126
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,436,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$99,500,0004,497
Deposits held in domestic offices$99,500,0004,495
Individuals, partnerships, and corporations$97,325,0004,266
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$2,175,0001,329
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,294,0005,609
Demand deposits$12,132,0004,572
Nontransaction accounts$84,206,0003,957
Money market deposit accounts (MMDAs)$5,749,0005,444
Other savings deposits (excluding MMDAs)$6,096,0004,797
Total time deposits$72,361,0002,915
Total time and savings deposits$87,368,0004,300
Noninterest-bearing deposits$12,132,0004,755
Interest-bearing deposits$87,368,0004,330
Retail deposits$94,210,0004,417
Estimated insured deposits$97,337,0004,222
IRAs and Keogh plan accounts$8,255,0003,059
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,175,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,853,0004,434
Deposits held in domestic offices$101,853,0004,432
Individuals, partnerships, and corporations$99,480,0004,202
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,373,0001,319
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,261,0005,863
Demand deposits$10,120,0004,939
Nontransaction accounts$88,592,0003,859
Money market deposit accounts (MMDAs)$5,198,0005,605
Other savings deposits (excluding MMDAs)$6,909,0004,514
Total time deposits$76,486,0002,840
Total time and savings deposits$91,733,0004,174
Noninterest-bearing deposits$10,120,0005,088
Interest-bearing deposits$91,733,0004,208
Retail deposits$97,199,0004,308
Estimated insured deposits$97,110,0004,235
IRAs and Keogh plan accounts$8,319,0003,090
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,373,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,999,0004,364
Deposits held in domestic offices$104,999,0004,362
Individuals, partnerships, and corporations$102,428,0004,138
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,571,0001,310
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,650,0005,799
Demand deposits$10,352,0004,802
Nontransaction accounts$91,349,0003,818
Money market deposit accounts (MMDAs)$5,309,0005,630
Other savings deposits (excluding MMDAs)$6,004,0004,842
Total time deposits$80,036,0002,810
Total time and savings deposits$94,647,0004,130
Noninterest-bearing deposits$10,352,0004,970
Interest-bearing deposits$94,647,0004,151
Retail deposits$99,772,0004,237
Estimated insured deposits$100,964,0004,138
IRAs and Keogh plan accounts$8,121,0003,152
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,811,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$107,297,0004,334
Deposits held in domestic offices$107,297,0004,331
Individuals, partnerships, and corporations$104,924,0004,107
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$2,373,0001,373
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,516,0006,014
Demand deposits$9,623,0005,027
Nontransaction accounts$94,781,0003,782
Money market deposit accounts (MMDAs)$3,392,0006,146
Other savings deposits (excluding MMDAs)$7,456,0004,359
Total time deposits$83,932,0002,746
Total time and savings deposits$97,674,0004,101
Noninterest-bearing deposits$9,623,0005,171
Interest-bearing deposits$97,674,0004,128
Retail deposits$101,855,0004,207
Estimated insured deposits$102,679,0004,123
IRAs and Keogh plan accounts$8,138,0003,176
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,613,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$109,579,0004,271
Deposits held in domestic offices$109,579,0004,268
Individuals, partnerships, and corporations$108,289,0004,024
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$1,290,0001,672
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,487,0006,007
Demand deposits$9,891,0004,915
Nontransaction accounts$97,092,0003,713
Money market deposit accounts (MMDAs)$2,902,0006,288
Other savings deposits (excluding MMDAs)$7,961,0004,117
Total time deposits$86,228,0002,740
Total time and savings deposits$99,688,0004,046
Noninterest-bearing deposits$9,891,0005,082
Interest-bearing deposits$99,688,0004,077
Retail deposits$103,840,0004,127
Estimated insured deposits$104,899,0004,053
IRAs and Keogh plan accounts$8,194,0003,183
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$115,470,0004,163
Deposits held in domestic offices$115,470,0004,160
Individuals, partnerships, and corporations$114,180,0003,911
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$1,290,0001,654
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,342,0006,157
Demand deposits$7,564,0005,534
Nontransaction accounts$104,128,0003,605
Money market deposit accounts (MMDAs)$2,407,0006,507
Other savings deposits (excluding MMDAs)$11,437,0003,375
Total time deposits$90,283,0002,716
Total time and savings deposits$107,906,0003,880
Noninterest-bearing deposits$7,564,0005,645
Interest-bearing deposits$107,906,0003,899
Retail deposits$108,989,0004,011
Estimated insured deposits$108,650,0003,900
IRAs and Keogh plan accounts$8,276,0003,207
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$122,150,0004,023
Deposits held in domestic offices$122,150,0004,022
Individuals, partnerships, and corporations$121,061,0003,760
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$1,089,0001,779
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,216,0006,003
Demand deposits$8,092,0005,305
Nontransaction accounts$109,934,0003,472
Money market deposit accounts (MMDAs)$1,337,0006,947
Other savings deposits (excluding MMDAs)$10,843,0003,479
Total time deposits$97,755,0002,560
Total time and savings deposits$114,058,0003,761
Noninterest-bearing deposits$8,092,0005,435
Interest-bearing deposits$114,058,0003,774
Retail deposits$115,744,0003,843
Estimated insured deposits$115,861,0003,733
IRAs and Keogh plan accounts$8,123,0003,249
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$125,021,0003,997
Deposits held in domestic offices$125,021,0003,995
Individuals, partnerships, and corporations$123,932,0003,720
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$1,089,0001,780
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,235,0006,435
Demand deposits$6,995,0005,700
Nontransaction accounts$114,786,0003,422
Money market deposit accounts (MMDAs)$1,066,0007,133
Other savings deposits (excluding MMDAs)$11,332,0003,409
Total time deposits$102,388,0002,517
Total time and savings deposits$118,026,0003,722
Noninterest-bearing deposits$6,995,0005,798
Interest-bearing deposits$118,025,0003,729
Retail deposits$118,215,0003,801
Estimated insured deposits$119,411,0003,702
IRAs and Keogh plan accounts$8,375,0003,193
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$123,207,0004,025
Deposits held in domestic offices$123,207,0004,024
Individuals, partnerships, and corporations$123,207,0003,746
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$9,115,0006,693
Demand deposits$5,773,0006,241
Nontransaction accounts$114,092,0003,422
Money market deposit accounts (MMDAs)$1,118,0007,147
Other savings deposits (excluding MMDAs)$12,324,0003,162
Total time deposits$100,651,0002,570
Total time and savings deposits$117,434,0003,717
Noninterest-bearing deposits$5,773,0006,322
Interest-bearing deposits$117,434,0003,731
Retail deposits$75,919,0004,695
Estimated insured deposits$116,977,0003,735
IRAs and Keogh plan accounts$8,351,0003,190
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$126,345,0003,935
Deposits held in domestic offices$126,345,0003,934
Individuals, partnerships, and corporations$126,345,0003,660
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$11,075,0006,234
Demand deposits$6,540,0005,804
Nontransaction accounts$115,270,0003,416
Money market deposit accounts (MMDAs)$910,0007,327
Other savings deposits (excluding MMDAs)$11,404,0003,314
Total time deposits$102,957,0002,579
Total time and savings deposits$119,805,0003,657
Noninterest-bearing deposits$6,540,0005,916
Interest-bearing deposits$119,805,0003,683
Retail deposits$76,654,0004,636
Estimated insured deposits$118,626,0003,683
IRAs and Keogh plan accounts$8,429,0003,132
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$118,379,0004,125
Deposits held in domestic offices$118,379,0004,122
Individuals, partnerships, and corporations$118,379,0003,831
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$8,745,0006,743
Demand deposits$5,996,0006,092
Nontransaction accounts$109,634,0003,573
Money market deposit accounts (MMDAs)$845,0007,442
Other savings deposits (excluding MMDAs)$10,567,0003,471
Total time deposits$98,223,0002,727
Total time and savings deposits$112,383,0003,842
Noninterest-bearing deposits$5,996,0006,170
Interest-bearing deposits$112,383,0003,860
Retail deposits$70,560,0004,880
Estimated insured deposits$100,327,0003,751
IRAs and Keogh plan accounts$7,867,0003,278
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$110,998,0004,316
Deposits held in domestic offices$110,998,0004,313
Individuals, partnerships, and corporations$110,998,0004,019
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$8,395,0006,815
Demand deposits$5,968,0006,079
Nontransaction accounts$102,603,0003,730
Money market deposit accounts (MMDAs)$1,010,0007,409
Other savings deposits (excluding MMDAs)$9,709,0003,622
Total time deposits$91,883,0002,933
Total time and savings deposits$105,030,0004,014
Noninterest-bearing deposits$5,968,0006,170
Interest-bearing deposits$105,030,0004,023
Retail deposits$66,070,0005,079
Estimated insured deposits$94,426,0003,954
IRAs and Keogh plan accounts$7,610,0003,287
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$110,511,0004,250
Deposits held in domestic offices$110,511,0004,247
Individuals, partnerships, and corporations$110,511,0003,960
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$8,733,0006,784
Demand deposits$6,256,0006,071
Nontransaction accounts$101,778,0003,684
Money market deposit accounts (MMDAs)$984,0007,412
Other savings deposits (excluding MMDAs)$9,579,0003,541
Total time deposits$91,214,0002,888
Total time and savings deposits$104,255,0003,948
Noninterest-bearing deposits$6,256,0006,171
Interest-bearing deposits$104,255,0003,964
Retail deposits$65,572,0005,064
Estimated insured deposits$93,353,0003,919
IRAs and Keogh plan accounts$6,939,0003,432
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$107,280,0004,300
Deposits held in domestic offices$107,280,0004,297
Individuals, partnerships, and corporations$107,280,0004,022
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$10,378,0006,398
Demand deposits$7,607,0005,514
Nontransaction accounts$96,902,0003,796
Money market deposit accounts (MMDAs)$1,179,0007,376
Other savings deposits (excluding MMDAs)$10,279,0003,429
Total time deposits$85,444,0003,007
Total time and savings deposits$99,673,0004,045
Noninterest-bearing deposits$7,607,0005,657
Interest-bearing deposits$99,673,0004,051
Retail deposits$65,263,0005,047
Estimated insured deposits$89,272,0004,045
IRAs and Keogh plan accounts$5,964,0003,690
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$96,526,0004,636
Deposits held in domestic offices$96,526,0004,632
Individuals, partnerships, and corporations$96,526,0004,338
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,467,0006,857
Demand deposits$6,093,0006,127
Nontransaction accounts$88,059,0004,034
Money market deposit accounts (MMDAs)$890,0007,567
Other savings deposits (excluding MMDAs)$10,706,0003,375
Total time deposits$76,463,0003,245
Total time and savings deposits$90,433,0004,323
Noninterest-bearing deposits$6,093,0006,233
Interest-bearing deposits$90,433,0004,330
Retail deposits$57,348,0005,437
Estimated insured deposits$80,772,0004,304
IRAs and Keogh plan accounts$5,037,0004,113
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$96,053,0004,632
Deposits held in domestic offices$96,053,0004,629
Individuals, partnerships, and corporations$96,053,0004,358
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$10,017,0006,561
Demand deposits$7,585,0005,550
Nontransaction accounts$86,036,0004,086
Money market deposit accounts (MMDAs)$915,0007,551
Other savings deposits (excluding MMDAs)$11,215,0003,229
Total time deposits$73,906,0003,356
Total time and savings deposits$88,468,0004,387
Noninterest-bearing deposits$7,585,0005,681
Interest-bearing deposits$88,468,0004,404
Retail deposits$58,967,0005,337
Estimated insured deposits$80,303,0004,332
IRAs and Keogh plan accounts$4,932,0004,169
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$92,745,0004,697
Deposits held in domestic offices$92,745,0004,695
Individuals, partnerships, and corporations$92,745,0004,429
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$8,652,0006,853
Demand deposits$6,753,0005,922
Nontransaction accounts$84,093,0004,102
Money market deposit accounts (MMDAs)$1,259,0007,323
Other savings deposits (excluding MMDAs)$12,395,0002,999
Total time deposits$70,439,0003,445
Total time and savings deposits$85,992,0004,415
Noninterest-bearing deposits$6,753,0006,036
Interest-bearing deposits$85,992,0004,428
Retail deposits$57,923,0005,361
Estimated insured deposits$76,454,0004,390
IRAs and Keogh plan accounts$4,824,0004,181
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$89,462,0004,767
Deposits held in domestic offices$89,462,0004,764
Individuals, partnerships, and corporations$89,462,0004,502
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$8,804,0006,745
Demand deposits$6,589,0005,899
Nontransaction accounts$80,658,0004,209
Money market deposit accounts (MMDAs)$1,244,0007,354
Other savings deposits (excluding MMDAs)$11,189,0003,232
Total time deposits$68,225,0003,525
Total time and savings deposits$82,873,0004,493
Noninterest-bearing deposits$6,589,0006,024
Interest-bearing deposits$82,874,0004,510
Retail deposits$56,309,0005,414
Estimated insured deposits$73,443,0004,494
IRAs and Keogh plan accounts$4,732,0004,229
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$89,984,0004,756
Deposits held in domestic offices$89,984,0004,754
Individuals, partnerships, and corporations$89,984,0004,494
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$9,163,0006,768
Demand deposits$6,850,0005,867
Nontransaction accounts$80,821,0004,189
Money market deposit accounts (MMDAs)$1,328,0007,340
Other savings deposits (excluding MMDAs)$12,063,0003,145
Total time deposits$67,431,0003,541
Total time and savings deposits$83,134,0004,469
Noninterest-bearing deposits$6,850,0005,979
Interest-bearing deposits$83,134,0004,481
Retail deposits$57,694,0005,370
Estimated insured deposits$73,783,0004,494
IRAs and Keogh plan accounts$4,432,0004,392
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$88,223,0004,843
Deposits held in domestic offices$88,223,0004,841
Individuals, partnerships, and corporations$88,223,0004,557
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,723,0006,470
Demand deposits$7,603,0005,622
Nontransaction accounts$77,500,0004,282
Money market deposit accounts (MMDAs)$1,418,0007,335
Other savings deposits (excluding MMDAs)$11,192,0003,329
Total time deposits$64,890,0003,637
Total time and savings deposits$80,620,0004,574
Noninterest-bearing deposits$7,603,0005,740
Interest-bearing deposits$80,620,0004,592
Retail deposits$58,510,0005,369
Estimated insured deposits$71,311,0004,594
IRAs and Keogh plan accounts$4,346,0004,411
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$81,031,0005,085
Deposits held in domestic offices$81,031,0005,083
Individuals, partnerships, and corporations$81,031,0004,774
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$10,007,0006,708
Demand deposits$6,772,0006,037
Nontransaction accounts$71,024,0004,468
Money market deposit accounts (MMDAs)$1,258,0007,409
Other savings deposits (excluding MMDAs)$10,268,0003,475
Total time deposits$59,497,0003,818
Total time and savings deposits$74,259,0004,780
Noninterest-bearing deposits$6,772,0006,141
Interest-bearing deposits$74,258,0004,798
Retail deposits$55,117,0005,475
Estimated insured deposits$66,443,0004,773
IRAs and Keogh plan accounts$3,925,0004,617
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$74,666,0005,286
Deposits held in domestic offices$74,666,0005,283
Individuals, partnerships, and corporations$74,666,0004,978
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$8,719,0006,940
Demand deposits$5,998,0006,203
Nontransaction accounts$65,947,0004,647
Money market deposit accounts (MMDAs)$1,645,0007,232
Other savings deposits (excluding MMDAs)$10,097,0003,541
Total time deposits$54,206,0004,031
Total time and savings deposits$68,668,0004,981
Noninterest-bearing deposits$5,998,0006,296
Interest-bearing deposits$68,668,0004,993
Retail deposits$52,048,0005,621
Estimated insured deposits$61,521,0005,005
IRAs and Keogh plan accounts$3,792,0004,685
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$72,098,0005,374
Deposits held in domestic offices$72,098,0005,371
Individuals, partnerships, and corporations$72,098,0005,067
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$9,762,0006,804
Demand deposits$6,668,0006,059
Nontransaction accounts$62,336,0004,762
Money market deposit accounts (MMDAs)$1,794,0007,202
Other savings deposits (excluding MMDAs)$10,485,0003,543
Total time deposits$50,058,0004,162
Total time and savings deposits$65,430,0005,113
Noninterest-bearing deposits$6,669,0006,141
Interest-bearing deposits$65,430,0005,137
Retail deposits$53,152,0005,581
Estimated insured deposits$54,530,0005,397
IRAs and Keogh plan accounts$3,857,0004,624
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$70,310,0005,449
Deposits held in domestic offices$70,310,0005,445
Individuals, partnerships, and corporations$70,310,0005,121
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$10,399,0006,764
Demand deposits$6,766,0006,049
Nontransaction accounts$59,911,0004,861
Money market deposit accounts (MMDAs)$1,530,0007,359
Other savings deposits (excluding MMDAs)$9,644,0003,823
Total time deposits$48,736,0004,164
Total time and savings deposits$63,544,0005,196
Noninterest-bearing deposits$6,766,0006,131
Interest-bearing deposits$63,544,0005,222
Retail deposits$52,652,0005,624
Estimated insured deposits$58,557,0005,145
IRAs and Keogh plan accounts$3,614,0004,732
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$73,182,0005,322
Deposits held in domestic offices$73,182,0005,319
Individuals, partnerships, and corporations$73,182,0004,993
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$13,696,0006,158
Demand deposits$6,333,0006,319
Nontransaction accounts$59,486,0004,839
Money market deposit accounts (MMDAs)$1,528,0007,392
Other savings deposits (excluding MMDAs)$7,747,0004,324
Total time deposits$50,211,0003,966
Total time and savings deposits$66,849,0004,985
Noninterest-bearing deposits$6,333,0006,404
Interest-bearing deposits$66,848,0005,014
Retail deposits$55,601,0005,454
Estimated insured deposits$54,478,0005,400
IRAs and Keogh plan accounts$3,703,0004,664
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$70,363,0005,386
Deposits held in domestic offices$70,363,0005,383
Individuals, partnerships, and corporations$70,363,0005,062
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$10,714,0006,696
Demand deposits$6,736,0006,047
Nontransaction accounts$59,649,0004,798
Money market deposit accounts (MMDAs)$1,732,0007,278
Other savings deposits (excluding MMDAs)$8,231,0004,222
Total time deposits$49,685,0003,931
Total time and savings deposits$63,627,0005,122
Noninterest-bearing deposits$6,736,0006,131
Interest-bearing deposits$63,627,0005,147
Retail deposits$53,888,0005,531
Estimated insured deposits$55,745,0005,295
IRAs and Keogh plan accounts$3,608,0004,750
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$68,634,0005,411
Deposits held in domestic offices$68,634,0005,409
Individuals, partnerships, and corporations$68,634,0005,081
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$10,670,0006,694
Demand deposits$7,289,0005,801
Nontransaction accounts$57,964,0004,840
Money market deposit accounts (MMDAs)$1,274,0007,605
Other savings deposits (excluding MMDAs)$8,524,0004,197
Total time deposits$48,165,0003,965
Total time and savings deposits$61,345,0005,185
Noninterest-bearing deposits$7,289,0005,863
Interest-bearing deposits$61,345,0005,221
Retail deposits$52,931,0005,559
Estimated insured deposits$62,731,0004,843
IRAs and Keogh plan accounts$3,508,0004,784
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$66,345,0005,549
Deposits held in domestic offices$66,345,0005,545
Individuals, partnerships, and corporations$66,345,0005,224
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$10,848,0006,738
Demand deposits$7,451,0005,749
Nontransaction accounts$55,497,0004,996
Money market deposit accounts (MMDAs)$1,316,0007,642
Other savings deposits (excluding MMDAs)$8,521,0004,292
Total time deposits$45,660,0004,052
Total time and savings deposits$58,894,0005,361
Noninterest-bearing deposits$7,451,0005,810
Interest-bearing deposits$58,894,0005,400
Retail deposits$52,751,0005,628
Estimated insured deposits$60,639,0005,018
IRAs and Keogh plan accounts$3,245,0004,999
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$66,253,0005,555
Deposits held in domestic offices$66,253,0005,552
Individuals, partnerships, and corporations$66,253,0005,212
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$9,872,0007,008
Demand deposits$6,423,0006,198
Nontransaction accounts$56,381,0004,902
Money market deposit accounts (MMDAs)$1,295,0007,663
Other savings deposits (excluding MMDAs)$10,580,0003,750
Total time deposits$44,506,0004,065
Total time and savings deposits$59,830,0005,280
Noninterest-bearing deposits$6,423,0006,262
Interest-bearing deposits$59,830,0005,323
Retail deposits$53,814,0005,564
Estimated insured deposits$60,547,0005,007
IRAs and Keogh plan accounts$2,905,0005,322
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$65,559,0005,543
Deposits held in domestic offices$65,559,0005,540
Individuals, partnerships, and corporations$65,559,0005,202
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$9,442,0007,007
Demand deposits$6,709,0005,977
Nontransaction accounts$56,117,0004,922
Money market deposit accounts (MMDAs)$1,303,0007,705
Other savings deposits (excluding MMDAs)$11,027,0003,684
Total time deposits$43,787,0004,103
Total time and savings deposits$58,850,0005,306
Noninterest-bearing deposits$6,709,0006,023
Interest-bearing deposits$58,850,0005,344
Retail deposits$53,674,0005,539
Estimated insured deposits$59,921,0005,000
IRAs and Keogh plan accounts$2,916,0005,359
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$63,574,0005,680
Deposits held in domestic offices$63,574,0005,678
Individuals, partnerships, and corporations$63,574,0005,322
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$9,228,0007,082
Demand deposits$6,219,0006,133
Nontransaction accounts$54,346,0005,019
Money market deposit accounts (MMDAs)$1,219,0007,820
Other savings deposits (excluding MMDAs)$9,131,0004,126
Total time deposits$43,997,0004,089
Total time and savings deposits$57,355,0005,402
Noninterest-bearing deposits$6,219,0006,178
Interest-bearing deposits$57,355,0005,447
Retail deposits$51,841,0005,689
Estimated insured deposits$58,107,0005,158
IRAs and Keogh plan accounts$2,938,0005,404
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$63,347,0005,690
Deposits held in domestic offices$63,347,0005,688
Individuals, partnerships, and corporations$63,347,0005,324
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$8,700,0007,222
Demand deposits$5,147,0006,602
Nontransaction accounts$54,647,0005,025
Money market deposit accounts (MMDAs)$1,265,0007,806
Other savings deposits (excluding MMDAs)$9,786,0003,945
Total time deposits$43,596,0004,154
Total time and savings deposits$58,200,0005,371
Noninterest-bearing deposits$5,147,0006,646
Interest-bearing deposits$58,200,0005,409
Retail deposits$51,975,0005,693
Estimated insured deposits$57,899,0005,205
IRAs and Keogh plan accounts$2,970,0005,374
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$62,845,0005,723
Deposits held in domestic offices$62,845,0005,721
Individuals, partnerships, and corporations$62,845,0005,331
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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$7,243,0006,992
Demand deposits$5,127,0006,287
Nontransaction accounts$55,602,0004,326
Money market deposit accounts (MMDAs)$1,219,0007,120
Other savings deposits (excluding MMDAs)$9,983,0003,327
Total time deposits$44,400,0003,554
Total time and savings deposits$57,718,0005,412
Noninterest-bearing deposits$5,127,0006,707
Interest-bearing deposits$57,718,0005,431
Retail deposits$50,952,0005,774
Estimated insured deposits$57,440,0005,201
IRAs and Keogh plan accounts$2,962,0005,429
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$64,454,0005,630
Deposits held in domestic offices$64,454,0005,628
Individuals, partnerships, and corporations$64,454,0005,247
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,044,0007,003
Demand deposits$4,800,0006,315
Nontransaction accounts$57,410,0004,247
Money market deposit accounts (MMDAs)$1,302,0007,084
Other savings deposits (excluding MMDAs)$10,484,0003,217
Total time deposits$45,624,0003,506
Total time and savings deposits$59,654,0005,304
Noninterest-bearing deposits$4,800,0006,753
Interest-bearing deposits$59,654,0005,321
Retail deposits$52,621,0005,659
Estimated insured deposits$58,911,0005,151
IRAs and Keogh plan accounts$3,012,0005,428
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$64,621,0005,611
Deposits held in domestic offices$64,621,0005,609
Individuals, partnerships, and corporations$64,621,0005,230
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$7,392,0006,887
Demand deposits$5,222,0006,070
Nontransaction accounts$57,229,0004,254
Money market deposit accounts (MMDAs)$1,186,0007,162
Other savings deposits (excluding MMDAs)$10,300,0003,230
Total time deposits$45,743,0003,538
Total time and savings deposits$59,399,0005,321
Noninterest-bearing deposits$5,222,0006,513
Interest-bearing deposits$59,398,0005,335
Retail deposits$53,107,0005,617
Estimated insured deposits$59,064,0005,162
IRAs and Keogh plan accounts$2,875,0005,571
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$63,435,0005,634
Deposits held in domestic offices$63,435,0005,632
Individuals, partnerships, and corporations$63,435,0005,255
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$7,086,0006,958
Demand deposits$5,305,0005,980
Nontransaction accounts$56,349,0004,284
Money market deposit accounts (MMDAs)$1,111,0007,240
Other savings deposits (excluding MMDAs)$10,252,0003,175
Total time deposits$44,986,0003,592
Total time and savings deposits$58,130,0005,381
Noninterest-bearing deposits$5,305,0006,412
Interest-bearing deposits$58,130,0005,401
Retail deposits$52,369,0005,625
Estimated insured deposits$57,984,0005,208
IRAs and Keogh plan accounts$2,905,0005,485
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,626,0005,693
Deposits held in domestic offices$61,626,0005,689
Individuals, partnerships, and corporations$61,626,0005,294
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$6,057,0007,268
Demand deposits$4,638,0006,344
Nontransaction accounts$55,569,0004,263
Money market deposit accounts (MMDAs)$1,111,0007,228
Other savings deposits (excluding MMDAs)$9,576,0003,199
Total time deposits$44,882,0003,582
Total time and savings deposits$56,988,0005,373
Noninterest-bearing deposits$4,638,0006,786
Interest-bearing deposits$56,989,0005,397
Retail deposits$49,976,0005,756
Estimated insured deposits$56,330,0005,252
IRAs and Keogh plan accounts$3,033,0005,324
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,560,0005,650
Deposits held in domestic offices$60,560,0005,646
Individuals, partnerships, and corporations$60,560,0005,283
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$5,865,0007,365
Demand deposits$4,031,0006,679
Nontransaction accounts$54,695,0004,189
Money market deposit accounts (MMDAs)$754,0007,555
Other savings deposits (excluding MMDAs)$11,852,0002,566
Total time deposits$42,090,0003,774
Total time and savings deposits$56,529,0005,304
Noninterest-bearing deposits$4,031,0007,112
Interest-bearing deposits$56,530,0005,331
Retail deposits$51,800,0005,549
Estimated insured deposits$55,571,0005,230
IRAs and Keogh plan accounts$2,963,0005,335
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$52,855,0005,988
Deposits held in domestic offices$52,855,0005,984
Individuals, partnerships, and corporations$52,855,0005,617
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$4,680,0007,777
Demand deposits$3,230,0007,171
Nontransaction accounts$48,175,0004,496
Money market deposit accounts (MMDAs)$612,0007,807
Other savings deposits (excluding MMDAs)$9,422,0002,837
Total time deposits$38,141,0004,059
Total time and savings deposits$49,625,0005,619
Noninterest-bearing deposits$3,230,0007,612
Interest-bearing deposits$49,625,0005,673
Retail deposits$45,357,0005,885
Estimated insured deposits$49,031,0005,622
IRAs and Keogh plan accounts$2,795,0005,485
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$47,530,0006,427
Deposits held in domestic offices$47,530,0006,424
Individuals, partnerships, and corporations$47,530,0006,049
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$3,669,0008,360
Demand deposits$2,256,0007,966
Nontransaction accounts$43,861,0004,767
Money market deposit accounts (MMDAs)$419,0008,207
Other savings deposits (excluding MMDAs)$7,715,0003,484
Total time deposits$35,727,0004,127
Total time and savings deposits$45,274,0005,985
Noninterest-bearing deposits$2,256,0008,486
Interest-bearing deposits$45,274,0006,030
Retail deposits$41,655,0006,346
Estimated insured deposits$45,339,0005,999
IRAs and Keogh plan accounts$2,495,0006,036
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$45,313,0006,718
Deposits held in domestic offices$45,313,0006,716
Individuals, partnerships, and corporations$45,313,0006,321
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$3,591,0008,561
Demand deposits$2,306,0008,095
Nontransaction accounts$41,722,0004,923
Money market deposit accounts (MMDAs)$458,0008,312
Other savings deposits (excluding MMDAs)$6,112,0004,149
Total time deposits$35,152,0004,205
Total time and savings deposits$43,007,0006,235
Noninterest-bearing deposits$2,306,0008,616
Interest-bearing deposits$43,007,0006,279
Retail deposits$39,580,0006,651
Estimated insured deposits$43,528,0006,270
IRAs and Keogh plan accounts$2,368,0006,326
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$40,074,0007,275
Deposits held in domestic offices$40,074,0007,271
Individuals, partnerships, and corporations$40,074,0006,841
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$2,498,0009,233
Demand deposits$1,478,0008,969
Nontransaction accounts$37,576,0005,301
Money market deposit accounts (MMDAs)$243,0008,846
Other savings deposits (excluding MMDAs)$3,416,0005,891
Total time deposits$33,917,0004,309
Total time and savings deposits$38,596,0006,750
Noninterest-bearing deposits$1,478,0009,607
Interest-bearing deposits$38,596,0006,811
Retail deposits$34,806,0007,260
Estimated insured deposits$39,485,0006,782
IRAs and Keogh plan accounts$1,954,0007,144
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$36,144,0007,928
Deposits held in domestic offices$36,144,0007,923
Individuals, partnerships, and corporations$36,041,0007,495
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$103,0002,891
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,187,0009,440
Demand deposits$1,758,0009,137
Nontransaction accounts$32,957,0005,874
Money market deposit accounts (MMDAs)$355,0009,122
Other savings deposits (excluding MMDAs)$3,679,0006,006
Total time deposits$28,923,0004,947
Total time and savings deposits$34,386,0007,406
Noninterest-bearing deposits$1,758,0009,731
Interest-bearing deposits$34,386,0007,491
Retail deposits$31,467,0007,956
Estimated insured deposits$34,530,0007,614
IRAs and Keogh plan accounts$1,803,0007,738
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$33,048,0008,560
Deposits held in domestic offices$33,048,0008,555
Individuals, partnerships, and corporations$32,948,0008,107
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,643,00010,260
Demand deposits$807,00010,153
Nontransaction accounts$31,405,0006,168
Money market deposit accounts (MMDAs)$565,0009,285
Other savings deposits (excluding MMDAs)$3,988,0005,983
Total time deposits$26,852,0005,223
Total time and savings deposits$32,241,0007,880
Noninterest-bearing deposits$807,00010,969
Interest-bearing deposits$32,241,0007,978
Retail deposits$28,937,0008,611
Estimated insured deposits$32,106,0008,209
IRAs and Keogh plan accounts$1,211,0009,144
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,887,0008,770
Deposits held in domestic offices$32,887,0008,764
Individuals, partnerships, and corporations$31,797,0008,456
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$1,090,0001,157
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,886,00010,747
Demand deposits$868,00010,642
Nontransaction accounts$31,001,0006,176
Money market deposit accounts (MMDAs)$733,0009,656
Other savings deposits (excluding MMDAs)$5,638,0005,341
Total time deposits$24,630,0005,134
Total time and savings deposits$32,019,0008,048
Noninterest-bearing deposits$868,00011,447
Interest-bearing deposits$32,019,0008,136
Retail deposits$27,373,0009,123
Estimated insured deposits$29,400,0008,769
IRAs and Keogh plan accounts$819,00010,369
Brokered deposits$990,000720
Fully insured brokered deposits$990,000650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,596,0009,304
Deposits held in domestic offices$31,596,0009,298
Individuals, partnerships, and corporations$30,358,0008,955
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$1,238,0001,236
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,534,00011,315
Demand deposits$494,00011,296
Nontransaction accounts$30,062,0006,438
Money market deposit accounts (MMDAs)$1,354,0009,432
Other savings deposits (excluding MMDAs)$6,307,0005,271
Total time deposits$22,401,0005,488
Total time and savings deposits$31,102,0008,458
Noninterest-bearing deposits$494,00012,277
Interest-bearing deposits$31,102,0008,619
Retail deposits$27,970,0009,417
Estimated insured deposits$29,486,0009,133
IRAs and Keogh plan accounts$705,00011,219
Brokered deposits$990,000687
Fully insured brokered deposits$990,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,248,00010,097
Deposits held in domestic offices$28,248,00010,092
Individuals, partnerships, and corporations$26,812,0009,955
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$1,436,0001,141
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$872,00011,804
Demand deposits$563,00011,691
Nontransaction accounts$27,376,0006,925
Money market deposit accounts (MMDAs)$724,00010,516
Other savings deposits (excluding MMDAs)$6,174,0005,110
Total time deposits$20,478,0006,090
Total time and savings deposits$27,685,0009,442
Noninterest-bearing deposits$563,00012,923
Interest-bearing deposits$27,685,0009,436
Retail deposits$24,282,00010,342
Estimated insured deposits$26,816,0009,885
IRAs and Keogh plan accounts$569,00012,133
Brokered deposits$990,000656
Fully insured brokered deposits$990,000577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA