Home > Sweet Water State Bank > Total Deposits

Sweet Water State Bank, Total Deposits

2023-12-31Rank
Total deposits$108,454,0003,592
Deposits held in domestic offices$108,454,0003,592
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,130,0003,282
Demand deposits$35,396,0003,024
Nontransaction accounts$60,324,0003,535
Money market deposit accounts (MMDAs)$2,408,0003,974
Other savings deposits (excluding MMDAs)$18,455,0002,903
Total time deposits$39,461,0003,036
Total time and savings deposits$73,058,0003,596
Noninterest-bearing deposits$35,396,0003,000
Interest-bearing deposits$73,058,0003,627
Retail deposits$98,368,0003,524
Estimated insured deposits$84,124,0003,541
IRAs and Keogh plan accounts$2,063,0003,485
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$103,432,0003,664
Deposits held in domestic offices$103,432,0003,663
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$45,509,0003,365
Demand deposits$36,635,0003,001
Nontransaction accounts$57,923,0003,587
Money market deposit accounts (MMDAs)$2,124,0004,027
Other savings deposits (excluding MMDAs)$18,715,0002,949
Total time deposits$37,084,0003,042
Total time and savings deposits$66,797,0003,710
Noninterest-bearing deposits$36,635,0002,980
Interest-bearing deposits$66,797,0003,733
Retail deposits$91,987,0003,607
Estimated insured deposits$81,363,0003,595
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$101,963,0003,684
Deposits held in domestic offices$101,963,0003,684
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$45,355,0003,399
Demand deposits$37,282,0002,995
Nontransaction accounts$56,608,0003,615
Money market deposit accounts (MMDAs)$1,691,0004,111
Other savings deposits (excluding MMDAs)$19,837,0002,936
Total time deposits$35,080,0003,042
Total time and savings deposits$64,681,0003,752
Noninterest-bearing deposits$37,282,0002,989
Interest-bearing deposits$64,681,0003,777
Retail deposits$91,602,0003,633
Estimated insured deposits$83,232,0003,586
IRAs and Keogh plan accounts$2,153,0003,498
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$104,449,0003,681
Deposits held in domestic offices$104,449,0003,680
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$48,437,0003,410
Demand deposits$38,608,0003,034
Nontransaction accounts$56,012,0003,670
Money market deposit accounts (MMDAs)$1,822,0004,168
Other savings deposits (excluding MMDAs)$20,175,0003,019
Total time deposits$34,015,0003,026
Total time and savings deposits$65,841,0003,774
Noninterest-bearing deposits$38,608,0003,022
Interest-bearing deposits$65,841,0003,806
Retail deposits$94,862,0003,671
Estimated insured deposits$84,223,0003,597
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$111,956,0003,634
Deposits held in domestic offices$111,956,0003,633
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$53,975,0003,347
Demand deposits$37,328,0003,141
Nontransaction accounts$57,982,0003,637
Money market deposit accounts (MMDAs)$2,557,0004,136
Other savings deposits (excluding MMDAs)$20,291,0003,059
Total time deposits$35,133,0002,840
Total time and savings deposits$74,629,0003,653
Noninterest-bearing deposits$37,328,0003,130
Interest-bearing deposits$74,628,0003,694
Retail deposits$101,312,0003,641
Estimated insured deposits$86,929,0003,567
IRAs and Keogh plan accounts$2,158,0003,573
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$106,671,0003,712
Deposits held in domestic offices$106,671,0003,711
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,665,0003,522
Demand deposits$38,928,0003,114
Nontransaction accounts$59,007,0003,646
Money market deposit accounts (MMDAs)$2,335,0004,203
Other savings deposits (excluding MMDAs)$19,854,0003,148
Total time deposits$36,818,0002,720
Total time and savings deposits$67,744,0003,792
Noninterest-bearing deposits$38,928,0003,098
Interest-bearing deposits$67,743,0003,829
Retail deposits$95,614,0003,750
Estimated insured deposits$89,031,0003,574
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$106,639,0003,765
Deposits held in domestic offices$106,639,0003,765
Individuals, partnerships, and corporations$94,018,0003,744
U.S. Government$0821
States and political subdivisions in the U.S.$12,622,0002,827
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$45,476,0003,604
Demand deposits$37,525,0003,182
Nontransaction accounts$61,164,0003,667
Money market deposit accounts (MMDAs)$2,293,0004,271
Other savings deposits (excluding MMDAs)$20,442,0003,162
Total time deposits$38,429,0002,694
Total time and savings deposits$69,115,0003,843
Noninterest-bearing deposits$37,516,0003,184
Interest-bearing deposits$69,123,0003,890
Retail deposits$95,280,0003,817
Estimated insured deposits$89,956,0003,637
IRAs and Keogh plan accounts$2,271,0003,670
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$106,696,0003,790
Deposits held in domestic offices$106,696,0003,790
Individuals, partnerships, and corporations$94,174,0003,761
U.S. Government$0814
States and political subdivisions in the U.S.$12,522,0002,846
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$47,682,0003,555
Demand deposits$38,161,0003,157
Nontransaction accounts$59,014,0003,727
Money market deposit accounts (MMDAs)$2,149,0004,305
Other savings deposits (excluding MMDAs)$18,736,0003,284
Total time deposits$38,129,0002,737
Total time and savings deposits$68,535,0003,873
Noninterest-bearing deposits$38,161,0003,163
Interest-bearing deposits$68,535,0003,905
Retail deposits$95,851,0003,827
Estimated insured deposits$88,062,0003,677
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$106,417,0003,791
Deposits held in domestic offices$106,417,0003,791
Individuals, partnerships, and corporations$89,118,0003,827
U.S. Government$0909
States and political subdivisions in the U.S.$17,299,0002,501
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$48,196,0003,528
Demand deposits$33,998,0003,290
Nontransaction accounts$58,221,0003,740
Money market deposit accounts (MMDAs)$1,919,0004,350
Other savings deposits (excluding MMDAs)$18,195,0003,275
Total time deposits$38,107,0002,812
Total time and savings deposits$72,419,0003,814
Noninterest-bearing deposits$33,998,0003,302
Interest-bearing deposits$72,419,0003,845
Retail deposits$95,335,0003,833
Estimated insured deposits$86,519,0003,709
IRAs and Keogh plan accounts$2,619,0003,580
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$102,089,0003,860
Deposits held in domestic offices$102,089,0003,860
Individuals, partnerships, and corporations$91,075,0003,824
U.S. Government$0842
States and political subdivisions in the U.S.$11,014,0002,979
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$45,104,0003,587
Demand deposits$34,611,0003,221
Nontransaction accounts$56,985,0003,806
Money market deposit accounts (MMDAs)$2,149,0004,397
Other savings deposits (excluding MMDAs)$17,143,0003,356
Total time deposits$37,693,0002,907
Total time and savings deposits$67,478,0003,921
Noninterest-bearing deposits$34,611,0003,265
Interest-bearing deposits$67,478,0003,955
Retail deposits$91,269,0003,902
Estimated insured deposits$87,044,0003,742
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$100,144,0003,903
Deposits held in domestic offices$100,144,0003,903
Individuals, partnerships, and corporations$90,470,0003,853
U.S. Government$0841
States and political subdivisions in the U.S.$9,674,0003,106
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$42,574,0003,680
Demand deposits$31,963,0003,315
Nontransaction accounts$57,570,0003,797
Money market deposit accounts (MMDAs)$1,738,0004,463
Other savings deposits (excluding MMDAs)$16,698,0003,376
Total time deposits$39,134,0002,892
Total time and savings deposits$68,181,0003,931
Noninterest-bearing deposits$31,963,0003,361
Interest-bearing deposits$68,181,0003,966
Retail deposits$89,116,0003,938
Estimated insured deposits$85,003,0003,787
IRAs and Keogh plan accounts$2,942,0003,544
Brokered deposits$733,0001,524
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$100,424,0003,911
Deposits held in domestic offices$100,424,0003,911
Individuals, partnerships, and corporations$91,786,0003,844
U.S. Government$0837
States and political subdivisions in the U.S.$8,638,0003,202
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$43,354,0003,658
Demand deposits$32,992,0003,272
Nontransaction accounts$57,070,0003,822
Money market deposit accounts (MMDAs)$1,471,0004,521
Other savings deposits (excluding MMDAs)$16,145,0003,372
Total time deposits$39,454,0002,923
Total time and savings deposits$67,432,0003,959
Noninterest-bearing deposits$32,992,0003,317
Interest-bearing deposits$67,432,0003,992
Retail deposits$89,076,0003,946
Estimated insured deposits$83,382,0003,826
IRAs and Keogh plan accounts$01,269
Brokered deposits$733,0001,616
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,519,0003,886
Deposits held in domestic offices$97,519,0003,886
Individuals, partnerships, and corporations$85,753,0003,864
U.S. Government$0909
States and political subdivisions in the U.S.$11,766,0002,868
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$43,114,0003,564
Demand deposits$29,075,0003,328
Nontransaction accounts$54,405,0003,854
Money market deposit accounts (MMDAs)$1,543,0004,513
Other savings deposits (excluding MMDAs)$14,694,0003,383
Total time deposits$38,168,0003,003
Total time and savings deposits$68,444,0003,884
Noninterest-bearing deposits$29,075,0003,373
Interest-bearing deposits$68,444,0003,921
Retail deposits$86,747,0003,915
Estimated insured deposits$80,302,0003,813
IRAs and Keogh plan accounts$2,800,0003,621
Brokered deposits$733,0001,667
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$91,447,0003,930
Deposits held in domestic offices$91,447,0003,930
Individuals, partnerships, and corporations$83,075,0003,880
U.S. Government$0867
States and political subdivisions in the U.S.$8,372,0003,186
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$36,241,0003,709
Demand deposits$26,244,0003,363
Nontransaction accounts$55,206,0003,829
Money market deposit accounts (MMDAs)$1,546,0004,538
Other savings deposits (excluding MMDAs)$15,652,0003,266
Total time deposits$38,008,0003,062
Total time and savings deposits$65,203,0003,943
Noninterest-bearing deposits$26,244,0003,430
Interest-bearing deposits$65,203,0003,980
Retail deposits$81,209,0003,958
Estimated insured deposits$77,656,0003,846
IRAs and Keogh plan accounts$01,324
Brokered deposits$733,0001,733
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,414,0003,855
Deposits held in domestic offices$97,414,0003,855
Individuals, partnerships, and corporations$89,547,0003,779
U.S. Government$0863
States and political subdivisions in the U.S.$7,867,0003,287
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$42,467,0003,451
Demand deposits$30,969,0003,091
Nontransaction accounts$54,947,0003,836
Money market deposit accounts (MMDAs)$1,393,0004,582
Other savings deposits (excluding MMDAs)$16,319,0003,133
Total time deposits$37,235,0003,128
Total time and savings deposits$66,445,0003,919
Noninterest-bearing deposits$30,969,0003,195
Interest-bearing deposits$66,445,0003,954
Retail deposits$87,408,0003,867
Estimated insured deposits$80,872,0003,783
IRAs and Keogh plan accounts$2,944,0003,609
Brokered deposits$1,451,0001,674
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$85,857,0003,955
Deposits held in domestic offices$85,857,0003,955
Individuals, partnerships, and corporations$78,549,0003,875
U.S. Government$0886
States and political subdivisions in the U.S.$7,307,0003,357
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$33,074,0003,601
Demand deposits$24,056,0003,154
Nontransaction accounts$52,782,0003,875
Money market deposit accounts (MMDAs)$1,327,0004,630
Other savings deposits (excluding MMDAs)$14,748,0003,165
Total time deposits$36,707,0003,210
Total time and savings deposits$61,800,0003,998
Noninterest-bearing deposits$24,057,0003,254
Interest-bearing deposits$61,800,0004,030
Retail deposits$77,195,0003,962
Estimated insured deposits$73,028,0003,880
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,451,0001,729
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$86,478,0003,972
Deposits held in domestic offices$86,478,0003,972
Individuals, partnerships, and corporations$75,249,0003,964
U.S. Government$01,019
States and political subdivisions in the U.S.$11,229,0002,869
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$35,327,0003,543
Demand deposits$20,787,0003,455
Nontransaction accounts$51,151,0003,933
Money market deposit accounts (MMDAs)$1,305,0004,674
Other savings deposits (excluding MMDAs)$12,036,0003,470
Total time deposits$37,810,0003,198
Total time and savings deposits$65,691,0003,932
Noninterest-bearing deposits$20,787,0003,535
Interest-bearing deposits$65,691,0003,962
Retail deposits$77,604,0003,977
Estimated insured deposits$72,446,0003,918
IRAs and Keogh plan accounts$2,702,0003,797
Brokered deposits$1,451,0001,787
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$84,413,0004,030
Deposits held in domestic offices$84,413,0004,030
Individuals, partnerships, and corporations$77,475,0003,953
U.S. Government$0965
States and political subdivisions in the U.S.$6,938,0003,430
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$31,569,0003,695
Demand deposits$21,551,0003,377
Nontransaction accounts$52,844,0003,936
Money market deposit accounts (MMDAs)$1,341,0004,761
Other savings deposits (excluding MMDAs)$11,177,0003,607
Total time deposits$40,326,0003,119
Total time and savings deposits$62,862,0004,038
Noninterest-bearing deposits$21,551,0003,491
Interest-bearing deposits$62,862,0004,058
Retail deposits$74,607,0004,047
Estimated insured deposits$75,290,0003,883
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,451,0001,873
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,699,0003,998
Deposits held in domestic offices$86,699,0003,998
Individuals, partnerships, and corporations$79,454,0003,925
U.S. Government$0960
States and political subdivisions in the U.S.$7,245,0003,436
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$33,883,0003,597
Demand deposits$22,716,0003,272
Nontransaction accounts$52,816,0003,943
Money market deposit accounts (MMDAs)$1,444,0004,780
Other savings deposits (excluding MMDAs)$10,816,0003,667
Total time deposits$40,556,0003,097
Total time and savings deposits$63,983,0004,028
Noninterest-bearing deposits$22,716,0003,392
Interest-bearing deposits$63,983,0004,057
Retail deposits$76,680,0004,023
Estimated insured deposits$75,257,0003,902
IRAs and Keogh plan accounts$2,796,0003,864
Brokered deposits$2,349,0001,786
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,398,0004,052
Deposits held in domestic offices$86,398,0004,052
Individuals, partnerships, and corporations$79,954,0003,962
U.S. Government$0998
States and political subdivisions in the U.S.$6,444,0003,597
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$35,249,0003,579
Demand deposits$23,376,0003,260
Nontransaction accounts$51,149,0004,040
Money market deposit accounts (MMDAs)$1,080,0004,897
Other savings deposits (excluding MMDAs)$10,576,0003,747
Total time deposits$39,493,0003,174
Total time and savings deposits$63,022,0004,104
Noninterest-bearing deposits$23,376,0003,390
Interest-bearing deposits$63,022,0004,128
Retail deposits$77,752,0004,058
Estimated insured deposits$73,700,0003,982
IRAs and Keogh plan accounts$2,869,0003,871
Brokered deposits$2,349,0001,832
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$87,511,0004,057
Deposits held in domestic offices$87,511,0004,057
Individuals, partnerships, and corporations$76,810,0004,045
U.S. Government$01,108
States and political subdivisions in the U.S.$10,701,0002,980
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$35,100,0003,628
Demand deposits$19,748,0003,625
Nontransaction accounts$52,411,0004,004
Money market deposit accounts (MMDAs)$1,078,0004,924
Other savings deposits (excluding MMDAs)$10,598,0003,754
Total time deposits$40,736,0003,096
Total time and savings deposits$67,763,0003,990
Noninterest-bearing deposits$19,748,0003,731
Interest-bearing deposits$67,763,0004,016
Retail deposits$78,383,0004,074
Estimated insured deposits$72,232,0004,029
IRAs and Keogh plan accounts$2,920,0003,881
Brokered deposits$2,349,0001,840
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,392,0004,171
Deposits held in domestic offices$82,392,0004,171
Individuals, partnerships, and corporations$75,672,0004,084
U.S. Government$01,011
States and political subdivisions in the U.S.$6,720,0003,543
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$32,257,0003,744
Demand deposits$20,326,0003,553
Nontransaction accounts$50,135,0004,112
Money market deposit accounts (MMDAs)$1,155,0004,979
Other savings deposits (excluding MMDAs)$9,998,0003,884
Total time deposits$38,982,0003,192
Total time and savings deposits$62,066,0004,165
Noninterest-bearing deposits$20,326,0003,664
Interest-bearing deposits$62,066,0004,190
Retail deposits$74,171,0004,174
Estimated insured deposits$71,757,0004,061
IRAs and Keogh plan accounts$2,975,0003,942
Brokered deposits$2,349,0001,844
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,547,0004,240
Deposits held in domestic offices$80,547,0004,240
Individuals, partnerships, and corporations$73,638,0004,157
U.S. Government$01,101
States and political subdivisions in the U.S.$6,909,0003,548
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,345,0003,937
Demand deposits$19,521,0003,657
Nontransaction accounts$50,202,0004,145
Money market deposit accounts (MMDAs)$1,249,0005,028
Other savings deposits (excluding MMDAs)$10,585,0003,836
Total time deposits$38,368,0003,238
Total time and savings deposits$61,026,0004,239
Noninterest-bearing deposits$19,521,0003,760
Interest-bearing deposits$61,026,0004,256
Retail deposits$71,828,0004,278
Estimated insured deposits$70,818,0004,128
IRAs and Keogh plan accounts$2,882,0004,032
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,062,0004,238
Deposits held in domestic offices$83,062,0004,238
Individuals, partnerships, and corporations$75,667,0004,162
U.S. Government$01,097
States and political subdivisions in the U.S.$7,395,0003,454
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,389,0003,918
Demand deposits$21,396,0003,495
Nontransaction accounts$51,673,0004,149
Money market deposit accounts (MMDAs)$1,237,0005,099
Other savings deposits (excluding MMDAs)$10,018,0003,949
Total time deposits$40,418,0003,154
Total time and savings deposits$61,666,0004,290
Noninterest-bearing deposits$21,396,0003,630
Interest-bearing deposits$61,666,0004,306
Retail deposits$74,432,0004,275
Estimated insured deposits$71,405,0004,178
IRAs and Keogh plan accounts$3,019,0004,011
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$85,691,0004,223
Deposits held in domestic offices$85,691,0004,223
Individuals, partnerships, and corporations$75,400,0004,205
U.S. Government$01,191
States and political subdivisions in the U.S.$10,291,0003,046
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,885,0003,931
Demand deposits$19,207,0003,754
Nontransaction accounts$53,806,0004,112
Money market deposit accounts (MMDAs)$1,130,0005,176
Other savings deposits (excluding MMDAs)$10,820,0003,814
Total time deposits$41,856,0003,126
Total time and savings deposits$66,484,0004,195
Noninterest-bearing deposits$19,207,0003,853
Interest-bearing deposits$66,484,0004,223
Retail deposits$76,507,0004,270
Estimated insured deposits$72,719,0004,165
IRAs and Keogh plan accounts$3,098,0004,036
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$81,439,0004,348
Deposits held in domestic offices$81,439,0004,348
Individuals, partnerships, and corporations$74,706,0004,255
U.S. Government$01,147
States and political subdivisions in the U.S.$6,733,0003,568
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,946,0004,055
Demand deposits$19,451,0003,667
Nontransaction accounts$52,493,0004,216
Money market deposit accounts (MMDAs)$1,255,0005,226
Other savings deposits (excluding MMDAs)$9,782,0004,032
Total time deposits$41,456,0003,183
Total time and savings deposits$61,988,0004,342
Noninterest-bearing deposits$19,451,0003,795
Interest-bearing deposits$61,988,0004,364
Retail deposits$73,493,0004,357
Estimated insured deposits$72,334,0004,225
IRAs and Keogh plan accounts$3,047,0004,151
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,827,0004,380
Deposits held in domestic offices$80,827,0004,380
Individuals, partnerships, and corporations$73,019,0004,323
U.S. Government$01,163
States and political subdivisions in the U.S.$7,808,0003,412
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,259,0004,149
Demand deposits$17,865,0003,843
Nontransaction accounts$52,568,0004,243
Money market deposit accounts (MMDAs)$1,147,0005,294
Other savings deposits (excluding MMDAs)$9,770,0004,037
Total time deposits$41,651,0003,204
Total time and savings deposits$62,962,0004,346
Noninterest-bearing deposits$17,865,0003,931
Interest-bearing deposits$62,962,0004,367
Retail deposits$71,760,0004,429
Estimated insured deposits$71,187,0004,275
IRAs and Keogh plan accounts$3,077,0004,163
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$84,062,0004,364
Deposits held in domestic offices$84,062,0004,364
Individuals, partnerships, and corporations$75,692,0004,306
U.S. Government$01,186
States and political subdivisions in the U.S.$8,370,0003,352
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,016,0004,002
Demand deposits$20,516,0003,592
Nontransaction accounts$53,046,0004,267
Money market deposit accounts (MMDAs)$1,242,0005,338
Other savings deposits (excluding MMDAs)$9,427,0004,129
Total time deposits$42,377,0003,204
Total time and savings deposits$63,546,0004,388
Noninterest-bearing deposits$20,516,0003,726
Interest-bearing deposits$63,546,0004,410
Retail deposits$75,453,0004,401
Estimated insured deposits$73,381,0004,273
IRAs and Keogh plan accounts$3,107,0004,185
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$84,926,0004,370
Deposits held in domestic offices$84,926,0004,370
Individuals, partnerships, and corporations$74,101,0004,364
U.S. Government$01,254
States and political subdivisions in the U.S.$10,825,0002,982
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,048,0004,012
Demand deposits$17,986,0003,879
Nontransaction accounts$53,878,0004,250
Money market deposit accounts (MMDAs)$1,081,0005,419
Other savings deposits (excluding MMDAs)$9,403,0004,105
Total time deposits$43,394,0003,169
Total time and savings deposits$66,940,0004,293
Noninterest-bearing deposits$17,986,0003,988
Interest-bearing deposits$66,940,0004,317
Retail deposits$75,443,0004,410
Estimated insured deposits$72,932,0004,290
IRAs and Keogh plan accounts$3,379,0004,095
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$82,864,0004,408
Deposits held in domestic offices$82,864,0004,408
Individuals, partnerships, and corporations$75,315,0004,348
U.S. Government$01,248
States and political subdivisions in the U.S.$7,549,0003,446
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$29,191,0004,091
Demand deposits$18,942,0003,698
Nontransaction accounts$53,673,0004,295
Money market deposit accounts (MMDAs)$994,0005,496
Other savings deposits (excluding MMDAs)$9,101,0004,164
Total time deposits$43,578,0003,206
Total time and savings deposits$63,922,0004,406
Noninterest-bearing deposits$18,942,0003,845
Interest-bearing deposits$63,922,0004,418
Retail deposits$73,823,0004,454
Estimated insured deposits$74,361,0004,267
IRAs and Keogh plan accounts$3,411,0004,122
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$83,978,0004,409
Deposits held in domestic offices$83,978,0004,409
Individuals, partnerships, and corporations$75,797,0004,359
U.S. Government$01,147
States and political subdivisions in the U.S.$8,181,0003,382
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$30,133,0004,025
Demand deposits$19,514,0003,629
Nontransaction accounts$53,845,0004,309
Money market deposit accounts (MMDAs)$1,200,0005,512
Other savings deposits (excluding MMDAs)$9,427,0004,133
Total time deposits$43,218,0003,262
Total time and savings deposits$64,464,0004,419
Noninterest-bearing deposits$19,514,0003,787
Interest-bearing deposits$64,464,0004,428
Retail deposits$74,952,0004,474
Estimated insured deposits$73,878,0004,305
IRAs and Keogh plan accounts$3,420,0004,151
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$84,913,0004,435
Deposits held in domestic offices$84,913,0004,435
Individuals, partnerships, and corporations$75,552,0004,402
U.S. Government$01,159
States and political subdivisions in the U.S.$9,361,0003,208
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$31,036,0003,974
Demand deposits$19,856,0003,604
Nontransaction accounts$53,877,0004,350
Money market deposit accounts (MMDAs)$1,258,0005,559
Other savings deposits (excluding MMDAs)$9,379,0004,170
Total time deposits$43,240,0003,279
Total time and savings deposits$65,057,0004,469
Noninterest-bearing deposits$19,856,0003,773
Interest-bearing deposits$65,057,0004,484
Retail deposits$77,503,0004,452
Estimated insured deposits$75,019,0004,313
IRAs and Keogh plan accounts$3,561,0004,110
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$82,907,0004,517
Deposits held in domestic offices$82,907,0004,517
Individuals, partnerships, and corporations$73,099,0004,494
U.S. Government$01,296
States and political subdivisions in the U.S.$9,808,0003,142
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,610,0004,060
Demand deposits$16,938,0004,047
Nontransaction accounts$52,297,0004,427
Money market deposit accounts (MMDAs)$1,272,0005,609
Other savings deposits (excluding MMDAs)$9,140,0004,160
Total time deposits$41,885,0003,383
Total time and savings deposits$65,969,0004,451
Noninterest-bearing deposits$16,939,0004,149
Interest-bearing deposits$65,968,0004,470
Retail deposits$76,159,0004,522
Estimated insured deposits$73,613,0004,384
IRAs and Keogh plan accounts$3,246,0004,297
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,573,0004,620
Deposits held in domestic offices$79,573,0004,620
Individuals, partnerships, and corporations$72,455,0004,539
U.S. Government$01,197
States and political subdivisions in the U.S.$7,118,0003,541
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,860,0004,197
Demand deposits$16,687,0003,966
Nontransaction accounts$51,713,0004,512
Money market deposit accounts (MMDAs)$1,051,0005,735
Other savings deposits (excluding MMDAs)$8,037,0004,402
Total time deposits$42,625,0003,398
Total time and savings deposits$62,886,0004,584
Noninterest-bearing deposits$16,687,0004,114
Interest-bearing deposits$62,886,0004,596
Retail deposits$75,607,0004,552
Estimated insured deposits$72,122,0004,458
IRAs and Keogh plan accounts$3,608,0004,201
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$81,533,0004,611
Deposits held in domestic offices$81,533,0004,611
Individuals, partnerships, and corporations$73,986,0004,526
U.S. Government$01,235
States and political subdivisions in the U.S.$7,547,0003,500
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,364,0004,102
Demand deposits$16,974,0003,942
Nontransaction accounts$52,169,0004,549
Money market deposit accounts (MMDAs)$1,087,0005,797
Other savings deposits (excluding MMDAs)$8,137,0004,414
Total time deposits$42,945,0003,413
Total time and savings deposits$64,559,0004,594
Noninterest-bearing deposits$16,974,0004,101
Interest-bearing deposits$64,559,0004,603
Retail deposits$77,575,0004,539
Estimated insured deposits$73,085,0004,470
IRAs and Keogh plan accounts$3,635,0004,225
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,773,0004,665
Deposits held in domestic offices$81,773,0004,665
Individuals, partnerships, and corporations$74,921,0004,553
U.S. Government$01,228
States and political subdivisions in the U.S.$6,852,0003,662
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,391,0004,153
Demand deposits$16,366,0004,081
Nontransaction accounts$52,382,0004,585
Money market deposit accounts (MMDAs)$1,022,0005,882
Other savings deposits (excluding MMDAs)$8,309,0004,402
Total time deposits$43,051,0003,450
Total time and savings deposits$65,407,0004,625
Noninterest-bearing deposits$16,366,0004,228
Interest-bearing deposits$65,407,0004,635
Retail deposits$77,486,0004,605
Estimated insured deposits$73,500,0004,522
IRAs and Keogh plan accounts$3,680,0004,244
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,820,0004,668
Deposits held in domestic offices$82,820,0004,668
Individuals, partnerships, and corporations$74,831,0004,599
U.S. Government$01,345
States and political subdivisions in the U.S.$7,989,0003,456
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,299,0004,114
Demand deposits$16,171,0004,171
Nontransaction accounts$52,521,0004,633
Money market deposit accounts (MMDAs)$1,298,0005,881
Other savings deposits (excluding MMDAs)$8,388,0004,326
Total time deposits$42,835,0003,519
Total time and savings deposits$66,649,0004,616
Noninterest-bearing deposits$16,171,0004,318
Interest-bearing deposits$66,649,0004,623
Retail deposits$78,518,0004,607
Estimated insured deposits$73,945,0004,531
IRAs and Keogh plan accounts$3,754,0004,279
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,437,0004,766
Deposits held in domestic offices$80,437,0004,766
Individuals, partnerships, and corporations$74,339,0004,652
U.S. Government$01,257
States and political subdivisions in the U.S.$6,098,0003,812
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,525,0004,165
Demand deposits$16,232,0004,042
Nontransaction accounts$51,912,0004,729
Money market deposit accounts (MMDAs)$1,352,0005,960
Other savings deposits (excluding MMDAs)$7,958,0004,454
Total time deposits$42,602,0003,617
Total time and savings deposits$64,205,0004,738
Noninterest-bearing deposits$16,232,0004,223
Interest-bearing deposits$64,205,0004,747
Retail deposits$76,138,0004,714
Estimated insured deposits$72,391,0004,629
IRAs and Keogh plan accounts$3,750,0004,354
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,383,0004,809
Deposits held in domestic offices$80,383,0004,809
Individuals, partnerships, and corporations$75,171,0004,675
U.S. Government$01,331
States and political subdivisions in the U.S.$5,212,0004,045
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,031,0004,246
Demand deposits$16,533,0003,997
Nontransaction accounts$52,352,0004,757
Money market deposit accounts (MMDAs)$1,448,0005,995
Other savings deposits (excluding MMDAs)$8,255,0004,414
Total time deposits$42,649,0003,681
Total time and savings deposits$63,850,0004,796
Noninterest-bearing deposits$16,533,0004,192
Interest-bearing deposits$63,850,0004,798
Retail deposits$76,028,0004,754
Estimated insured deposits$72,292,0004,689
IRAs and Keogh plan accounts$3,870,0004,347
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,877,0004,748
Deposits held in domestic offices$84,877,0004,748
Individuals, partnerships, and corporations$78,698,0004,630
U.S. Government$01,317
States and political subdivisions in the U.S.$6,179,0003,860
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,563,0003,946
Demand deposits$17,643,0003,835
Nontransaction accounts$53,314,0004,774
Money market deposit accounts (MMDAs)$1,318,0006,098
Other savings deposits (excluding MMDAs)$7,741,0004,568
Total time deposits$44,255,0003,628
Total time and savings deposits$67,234,0004,748
Noninterest-bearing deposits$17,643,0004,061
Interest-bearing deposits$67,234,0004,758
Retail deposits$80,521,0004,689
Estimated insured deposits$74,227,0004,685
IRAs and Keogh plan accounts$4,049,0004,298
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,532,0004,766
Deposits held in domestic offices$84,532,0004,766
Individuals, partnerships, and corporations$76,263,0004,720
U.S. Government$01,474
States and political subdivisions in the U.S.$8,269,0003,378
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,132,0003,974
Demand deposits$16,369,0004,004
Nontransaction accounts$53,400,0004,792
Money market deposit accounts (MMDAs)$1,330,0006,155
Other savings deposits (excluding MMDAs)$8,141,0004,395
Total time deposits$43,929,0003,699
Total time and savings deposits$68,163,0004,743
Noninterest-bearing deposits$16,369,0004,248
Interest-bearing deposits$68,163,0004,737
Retail deposits$80,022,0004,723
Estimated insured deposits$74,019,0004,687
IRAs and Keogh plan accounts$4,120,0004,311
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,603,0004,844
Deposits held in domestic offices$82,603,0004,844
Individuals, partnerships, and corporations$77,073,0004,701
U.S. Government$01,406
States and political subdivisions in the U.S.$5,530,0003,941
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,973,0004,199
Demand deposits$17,122,0003,840
Nontransaction accounts$54,630,0004,790
Money market deposit accounts (MMDAs)$995,0006,317
Other savings deposits (excluding MMDAs)$7,905,0004,468
Total time deposits$45,730,0003,687
Total time and savings deposits$65,481,0004,877
Noninterest-bearing deposits$17,122,0004,108
Interest-bearing deposits$65,481,0004,878
Retail deposits$76,818,0004,825
Estimated insured deposits$74,124,0004,726
IRAs and Keogh plan accounts$4,150,0004,350
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,958,0004,885
Deposits held in domestic offices$81,958,0004,885
Individuals, partnerships, and corporations$75,687,0004,777
U.S. Government$01,377
States and political subdivisions in the U.S.$6,271,0003,775
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,277,0004,253
Demand deposits$15,559,0004,049
Nontransaction accounts$54,681,0004,832
Money market deposit accounts (MMDAs)$1,013,0006,366
Other savings deposits (excluding MMDAs)$7,629,0004,545
Total time deposits$46,039,0003,711
Total time and savings deposits$66,399,0004,879
Noninterest-bearing deposits$15,559,0004,298
Interest-bearing deposits$66,399,0004,878
Retail deposits$73,847,0004,932
Estimated insured deposits$73,742,0004,774
IRAs and Keogh plan accounts$4,248,0004,329
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,945,0004,972
Deposits held in domestic offices$80,945,0004,972
Individuals, partnerships, and corporations$76,074,0004,822
U.S. Government$01,424
States and political subdivisions in the U.S.$4,871,0004,208
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,791,0004,258
Demand deposits$16,092,0003,995
Nontransaction accounts$53,154,0004,960
Money market deposit accounts (MMDAs)$832,0006,470
Other savings deposits (excluding MMDAs)$7,204,0004,695
Total time deposits$45,118,0003,828
Total time and savings deposits$64,853,0004,993
Noninterest-bearing deposits$16,092,0004,258
Interest-bearing deposits$64,853,0004,992
Retail deposits$73,780,0005,001
Estimated insured deposits$72,652,0004,860
IRAs and Keogh plan accounts$4,318,0004,328
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,751,0005,005
Deposits held in domestic offices$79,751,0005,004
Individuals, partnerships, and corporations$71,568,0004,957
U.S. Government$01,583
States and political subdivisions in the U.S.$8,183,0003,333
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,516,0004,335
Demand deposits$14,068,0004,437
Nontransaction accounts$52,235,0004,991
Money market deposit accounts (MMDAs)$620,0006,569
Other savings deposits (excluding MMDAs)$6,828,0004,701
Total time deposits$44,787,0003,902
Total time and savings deposits$65,683,0004,961
Noninterest-bearing deposits$14,068,0004,646
Interest-bearing deposits$65,683,0004,960
Retail deposits$73,149,0005,036
Estimated insured deposits$72,936,0004,960
IRAs and Keogh plan accounts$4,417,0004,314
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,386,0005,155
Deposits held in domestic offices$75,386,0005,155
Individuals, partnerships, and corporations$70,050,0005,022
U.S. Government$01,457
States and political subdivisions in the U.S.$5,336,0004,024
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,500,0004,605
Demand deposits$13,552,0004,365
Nontransaction accounts$51,886,0005,071
Money market deposit accounts (MMDAs)$609,0006,672
Other savings deposits (excluding MMDAs)$6,589,0004,780
Total time deposits$44,688,0004,010
Total time and savings deposits$61,834,0005,121
Noninterest-bearing deposits$13,552,0004,589
Interest-bearing deposits$61,834,0005,126
Retail deposits$68,547,0005,182
Estimated insured deposits$71,023,0005,033
IRAs and Keogh plan accounts$4,460,0004,387
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$78,937,0005,087
Deposits held in domestic offices$78,937,0005,086
Individuals, partnerships, and corporations$71,024,0005,002
U.S. Government$01,535
States and political subdivisions in the U.S.$7,913,0003,412
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,255,0004,625
Demand deposits$13,552,0004,324
Nontransaction accounts$55,682,0004,950
Money market deposit accounts (MMDAs)$544,0006,757
Other savings deposits (excluding MMDAs)$6,399,0004,839
Total time deposits$48,739,0003,838
Total time and savings deposits$65,385,0005,039
Noninterest-bearing deposits$13,552,0004,542
Interest-bearing deposits$65,385,0005,045
Retail deposits$70,926,0005,144
Estimated insured deposits$71,781,0005,031
IRAs and Keogh plan accounts$4,481,0004,392
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$75,186,0005,250
Deposits held in domestic offices$75,186,0005,249
Individuals, partnerships, and corporations$68,352,0005,149
U.S. Government$01,579
States and political subdivisions in the U.S.$6,834,0003,691
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,975,0004,819
Demand deposits$12,350,0004,595
Nontransaction accounts$53,211,0005,117
Money market deposit accounts (MMDAs)$596,0006,808
Other savings deposits (excluding MMDAs)$6,356,0004,852
Total time deposits$46,259,0004,039
Total time and savings deposits$62,836,0005,182
Noninterest-bearing deposits$12,349,0004,798
Interest-bearing deposits$62,837,0005,188
Retail deposits$66,681,0005,322
Estimated insured deposits$68,867,0005,196
IRAs and Keogh plan accounts$4,052,0004,617
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,260,0005,162
Deposits held in domestic offices$77,260,0005,161
Individuals, partnerships, and corporations$66,770,0005,213
U.S. Government$01,780
States and political subdivisions in the U.S.$10,490,0002,819
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,582
Demand deposits$12,135,0004,569
Nontransaction accounts$53,981,0005,078
Money market deposit accounts (MMDAs)$665,0006,823
Other savings deposits (excluding MMDAs)$6,055,0004,815
Total time deposits$47,261,0004,039
Total time and savings deposits$65,125,0005,092
Noninterest-bearing deposits$12,135,0004,753
Interest-bearing deposits$65,125,0005,113
Retail deposits$70,923,0005,166
Estimated insured deposits$68,567,0005,169
IRAs and Keogh plan accounts$4,324,0004,492
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$73,957,0005,286
Deposits held in domestic offices$73,957,0005,285
Individuals, partnerships, and corporations$70,683,0005,077
U.S. Government$01,652
States and political subdivisions in the U.S.$3,274,0004,570
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,931,0004,910
Demand deposits$11,964,0004,493
Nontransaction accounts$54,026,0005,122
Money market deposit accounts (MMDAs)$606,0006,905
Other savings deposits (excluding MMDAs)$6,039,0004,820
Total time deposits$47,381,0004,102
Total time and savings deposits$61,993,0005,224
Noninterest-bearing deposits$11,964,0004,696
Interest-bearing deposits$61,993,0005,241
Retail deposits$65,386,0005,342
Estimated insured deposits$68,264,0005,208
IRAs and Keogh plan accounts$4,402,0004,502
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,981,0005,293
Deposits held in domestic offices$74,981,0005,292
Individuals, partnerships, and corporations$71,119,0005,088
U.S. Government$01,633
States and political subdivisions in the U.S.$3,862,0004,411
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,262,0004,676
Demand deposits$12,818,0004,219
Nontransaction accounts$53,719,0005,188
Money market deposit accounts (MMDAs)$253,0007,069
Other savings deposits (excluding MMDAs)$5,996,0004,845
Total time deposits$47,470,0004,176
Total time and savings deposits$62,163,0005,265
Noninterest-bearing deposits$12,818,0004,457
Interest-bearing deposits$62,163,0005,275
Retail deposits$66,124,0005,341
Estimated insured deposits$68,698,0005,223
IRAs and Keogh plan accounts$4,174,0004,642
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,872,0005,427
Deposits held in domestic offices$71,872,0005,425
Individuals, partnerships, and corporations$68,027,0005,259
U.S. Government$01,643
States and political subdivisions in the U.S.$3,845,0004,407
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,286,0004,973
Demand deposits$10,835,0004,696
Nontransaction accounts$52,586,0005,302
Money market deposit accounts (MMDAs)$305,0007,112
Other savings deposits (excluding MMDAs)$5,800,0004,901
Total time deposits$46,481,0004,324
Total time and savings deposits$61,037,0005,359
Noninterest-bearing deposits$10,835,0004,874
Interest-bearing deposits$61,037,0005,373
Retail deposits$64,051,0005,479
Estimated insured deposits$66,001,0005,374
IRAs and Keogh plan accounts$3,889,0004,822
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,451,0005,435
Deposits held in domestic offices$72,451,0005,434
Individuals, partnerships, and corporations$68,838,0005,232
U.S. Government$02,902
States and political subdivisions in the U.S.$3,613,0004,476
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,467,0004,664
Demand deposits$10,804,0004,654
Nontransaction accounts$50,984,0005,390
Money market deposit accounts (MMDAs)$178,0007,222
Other savings deposits (excluding MMDAs)$5,567,0004,874
Total time deposits$45,239,0004,474
Total time and savings deposits$61,647,0005,352
Noninterest-bearing deposits$10,804,0004,848
Interest-bearing deposits$61,647,0005,370
Retail deposits$64,651,0005,457
Estimated insured deposits$64,285,0005,455
IRAs and Keogh plan accounts$3,748,0004,932
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$67,649,0005,624
Deposits held in domestic offices$67,649,0005,623
Individuals, partnerships, and corporations$64,241,0005,446
U.S. Government$03,279
States and political subdivisions in the U.S.$3,408,0004,597
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,264,0005,010
Demand deposits$11,530,0004,375
Nontransaction accounts$49,385,0005,544
Money market deposit accounts (MMDAs)$188,0007,319
Other savings deposits (excluding MMDAs)$5,587,0004,885
Total time deposits$43,610,0004,667
Total time and savings deposits$56,119,0005,659
Noninterest-bearing deposits$11,530,0004,612
Interest-bearing deposits$56,119,0005,668
Retail deposits$60,793,0005,632
Estimated insured deposits$61,738,0005,531
IRAs and Keogh plan accounts$3,628,0005,053
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$64,190,0005,774
Deposits held in domestic offices$64,190,0005,773
Individuals, partnerships, and corporations$61,675,0005,557
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,514,0005,000
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,584,0004,954
Demand deposits$11,583,0004,314
Nontransaction accounts$45,606,0005,757
Money market deposit accounts (MMDAs)$210,0007,368
Other savings deposits (excluding MMDAs)$5,181,0005,053
Total time deposits$40,215,0004,966
Total time and savings deposits$52,607,0005,836
Noninterest-bearing deposits$11,583,0004,563
Interest-bearing deposits$52,607,0005,844
Retail deposits$58,044,0005,769
Estimated insured deposits$58,364,0005,684
IRAs and Keogh plan accounts$3,659,0005,058
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$63,443,0005,868
Deposits held in domestic offices$63,443,0005,866
Individuals, partnerships, and corporations$60,935,0005,654
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$2,507,0005,078
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,785,0004,798
Demand deposits$12,699,0004,035
Nontransaction accounts$43,658,0005,940
Money market deposit accounts (MMDAs)$332,0007,420
Other savings deposits (excluding MMDAs)$5,376,0004,980
Total time deposits$37,950,0005,194
Total time and savings deposits$50,744,0005,989
Noninterest-bearing deposits$12,699,0004,327
Interest-bearing deposits$50,744,0005,996
Retail deposits$57,581,0005,839
Estimated insured deposits$56,848,0005,804
IRAs and Keogh plan accounts$3,095,0005,433
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$59,838,0006,004
Deposits held in domestic offices$59,838,0006,004
Individuals, partnerships, and corporations$58,215,0005,782
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,622,0005,535
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$17,348,0005,283
Demand deposits$11,477,0004,456
Nontransaction accounts$42,490,0005,983
Money market deposit accounts (MMDAs)$329,0007,486
Other savings deposits (excluding MMDAs)$5,145,0004,993
Total time deposits$37,016,0005,282
Total time and savings deposits$48,361,0006,076
Noninterest-bearing deposits$11,479,0004,699
Interest-bearing deposits$48,359,0006,090
Retail deposits$41,439,0006,281
Estimated insured deposits$55,442,0005,863
IRAs and Keogh plan accounts$886,0007,108
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$57,558,0006,090
Deposits held in domestic offices$57,558,0006,090
Individuals, partnerships, and corporations$55,891,0005,883
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,666,0005,507
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$16,790,0005,169
Demand deposits$10,498,0004,555
Nontransaction accounts$40,768,0006,132
Money market deposit accounts (MMDAs)$382,0007,542
Other savings deposits (excluding MMDAs)$4,996,0005,066
Total time deposits$35,392,0005,459
Total time and savings deposits$47,060,0006,168
Noninterest-bearing deposits$10,498,0004,777
Interest-bearing deposits$47,060,0006,168
Retail deposits$40,243,0006,341
Estimated insured deposits$52,941,0005,974
IRAs and Keogh plan accounts$2,921,0005,564
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$58,543,0006,082
Deposits held in domestic offices$58,543,0006,081
Individuals, partnerships, and corporations$57,110,0005,859
U.S. Government$03,557
States and political subdivisions in the U.S.$1,433,0005,725
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$16,871,0005,227
Demand deposits$9,649,0004,832
Nontransaction accounts$41,672,0006,094
Money market deposit accounts (MMDAs)$320,0007,647
Other savings deposits (excluding MMDAs)$7,596,0004,152
Total time deposits$33,756,0005,606
Total time and savings deposits$48,894,0006,100
Noninterest-bearing deposits$9,679,0005,003
Interest-bearing deposits$48,864,0006,108
Retail deposits$42,354,0006,245
Estimated insured deposits$44,752,0006,066
IRAs and Keogh plan accounts$3,071,0005,464
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$58,587,0006,083
Deposits held in domestic offices$58,587,0006,083
Individuals, partnerships, and corporations$57,782,0005,838
U.S. Government$03,628
States and political subdivisions in the U.S.$805,0006,136
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$18,754,0004,884
Demand deposits$11,502,0004,307
Nontransaction accounts$39,833,0006,214
Money market deposit accounts (MMDAs)$302,0007,706
Other savings deposits (excluding MMDAs)$7,101,0004,288
Total time deposits$32,430,0005,724
Total time and savings deposits$47,085,0006,195
Noninterest-bearing deposits$11,502,0004,552
Interest-bearing deposits$47,085,0006,198
Retail deposits$42,771,0006,250
Estimated insured deposits$43,667,0006,151
IRAs and Keogh plan accounts$3,056,0005,391
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$54,727,0006,221
Deposits held in domestic offices$54,727,0006,221
Individuals, partnerships, and corporations$53,926,0005,970
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$800,0006,163
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$18,735,0004,930
Demand deposits$10,187,0004,752
Nontransaction accounts$35,992,0006,381
Money market deposit accounts (MMDAs)$580,0007,614
Other savings deposits (excluding MMDAs)$6,356,0004,420
Total time deposits$29,057,0005,953
Total time and savings deposits$44,540,0006,264
Noninterest-bearing deposits$10,188,0004,962
Interest-bearing deposits$44,539,0006,270
Retail deposits$42,249,0006,290
Estimated insured deposits$43,036,0006,158
IRAs and Keogh plan accounts$3,100,0005,300
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$57,111,0006,085
Deposits held in domestic offices$57,111,0006,084
Individuals, partnerships, and corporations$55,662,0005,857
U.S. Government$655,000199
States and political subdivisions in the U.S.$794,0006,138
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$21,531,0004,353
Demand deposits$10,847,0004,502
Nontransaction accounts$35,580,0006,418
Money market deposit accounts (MMDAs)$691,0007,621
Other savings deposits (excluding MMDAs)$5,763,0004,679
Total time deposits$29,125,0005,905
Total time and savings deposits$46,264,0006,156
Noninterest-bearing deposits$10,848,0004,746
Interest-bearing deposits$46,263,0006,157
Retail deposits$45,092,0006,109
Estimated insured deposits$44,297,0006,066
IRAs and Keogh plan accounts$3,236,0005,151
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$59,520,0006,007
Deposits held in domestic offices$59,520,0006,006
Individuals, partnerships, and corporations$58,737,0005,719
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$782,0006,140
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$21,560,0004,460
Demand deposits$10,561,0004,685
Nontransaction accounts$37,960,0006,261
Money market deposit accounts (MMDAs)$471,0007,783
Other savings deposits (excluding MMDAs)$5,286,0004,904
Total time deposits$32,203,0005,671
Total time and savings deposits$48,959,0006,040
Noninterest-bearing deposits$10,563,0004,910
Interest-bearing deposits$48,957,0006,039
Retail deposits$45,489,0006,107
Estimated insured deposits$47,169,0005,898
IRAs and Keogh plan accounts$3,354,0005,057
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$59,343,0006,014
Deposits held in domestic offices$59,343,0006,013
Individuals, partnerships, and corporations$52,750,0006,029
U.S. Government$616,000196
States and political subdivisions in the U.S.$5,977,0003,669
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$20,324,0004,608
Demand deposits$9,857,0004,844
Nontransaction accounts$39,019,0006,225
Money market deposit accounts (MMDAs)$555,0007,749
Other savings deposits (excluding MMDAs)$5,426,0004,820
Total time deposits$33,038,0005,620
Total time and savings deposits$49,486,0006,038
Noninterest-bearing deposits$9,858,0005,042
Interest-bearing deposits$49,485,0006,037
Retail deposits$45,312,0006,119
Estimated insured deposits$47,960,0005,863
IRAs and Keogh plan accounts$3,254,0005,113
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$57,962,0006,027
Deposits held in domestic offices$57,962,0006,026
Individuals, partnerships, and corporations$53,056,0005,967
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$4,901,0004,009
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$16,893,0005,229
Demand deposits$10,443,0004,694
Nontransaction accounts$41,069,0006,029
Money market deposit accounts (MMDAs)$597,0007,732
Other savings deposits (excluding MMDAs)$4,976,0004,921
Total time deposits$35,497,0005,405
Total time and savings deposits$47,519,0006,068
Noninterest-bearing deposits$10,448,0004,939
Interest-bearing deposits$47,514,0006,066
Retail deposits$44,464,0006,114
Estimated insured deposits$46,840,0005,851
IRAs and Keogh plan accounts$3,231,0005,097
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$56,851,0006,080
Deposits held in domestic offices$56,851,0006,079
Individuals, partnerships, and corporations$56,526,0005,800
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$322,0006,475
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$15,931,0005,294
Demand deposits$4,969,0006,534
Nontransaction accounts$40,920,0006,071
Money market deposit accounts (MMDAs)$569,0007,773
Other savings deposits (excluding MMDAs)$5,950,0004,567
Total time deposits$34,401,0005,474
Total time and savings deposits$51,882,0005,876
Noninterest-bearing deposits$8,836,0005,301
Interest-bearing deposits$48,015,0006,060
Retail deposits$43,689,0006,145
Estimated insured deposits$46,344,0005,882
IRAs and Keogh plan accounts$3,259,0005,112
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$54,813,0006,182
Deposits held in domestic offices$54,813,0006,180
Individuals, partnerships, and corporations$49,183,0006,182
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,629,0003,658
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$16,620,0005,289
Demand deposits$8,907,0005,193
Nontransaction accounts$38,193,0006,267
Money market deposit accounts (MMDAs)$486,0007,860
Other savings deposits (excluding MMDAs)$5,202,0005,016
Total time deposits$32,504,0005,609
Total time and savings deposits$45,906,0006,176
Noninterest-bearing deposits$8,908,0005,339
Interest-bearing deposits$45,905,0006,181
Retail deposits$42,414,0006,236
Estimated insured deposits$45,060,0005,995
IRAs and Keogh plan accounts$3,246,0005,138
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$55,971,0006,150
Deposits held in domestic offices$55,971,0006,148
Individuals, partnerships, and corporations$50,745,0006,105
U.S. Government$04,056
States and political subdivisions in the U.S.$5,226,0003,867
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$18,560,0005,058
Demand deposits$11,140,0004,581
Nontransaction accounts$37,411,0006,336
Money market deposit accounts (MMDAs)$453,0007,921
Other savings deposits (excluding MMDAs)$5,613,0004,869
Total time deposits$31,345,0005,695
Total time and savings deposits$44,831,0006,257
Noninterest-bearing deposits$11,145,0004,763
Interest-bearing deposits$44,826,0006,270
Retail deposits$43,582,0006,223
Estimated insured deposits$44,926,0006,024
IRAs and Keogh plan accounts$2,898,0005,355
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$54,109,0006,218
Deposits held in domestic offices$54,109,0006,217
Individuals, partnerships, and corporations$46,799,0006,305
U.S. Government$04,273
States and political subdivisions in the U.S.$7,310,0003,238
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$20,777,0004,746
Demand deposits$9,344,0005,162
Nontransaction accounts$33,332,0006,527
Money market deposit accounts (MMDAs)$370,0007,989
Other savings deposits (excluding MMDAs)$5,245,0004,994
Total time deposits$27,717,0005,950
Total time and savings deposits$44,765,0006,216
Noninterest-bearing deposits$54,109,0001,267
Interest-bearing deposits$08,657
Retail deposits$43,523,0006,167
Estimated insured deposits$42,440,0006,169
IRAs and Keogh plan accounts$2,885,0005,326
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$50,949,0006,342
Deposits held in domestic offices$50,949,0006,340
Individuals, partnerships, and corporations$45,838,0006,345
U.S. Government$04,163
States and political subdivisions in the U.S.$5,111,0003,813
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$19,987,0004,796
Demand deposits$9,503,0005,031
Nontransaction accounts$30,962,0006,701
Money market deposit accounts (MMDAs)$467,0007,970
Other savings deposits (excluding MMDAs)$4,390,0005,514
Total time deposits$26,105,0006,095
Total time and savings deposits$41,446,0006,381
Noninterest-bearing deposits$50,949,0001,345
Interest-bearing deposits$08,716
Retail deposits$40,360,0006,348
Estimated insured deposits$36,327,0006,556
IRAs and Keogh plan accounts$2,885,0005,331
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$51,709,0006,328
Deposits held in domestic offices$51,709,0006,326
Individuals, partnerships, and corporations$46,199,0006,325
U.S. Government$04,264
States and political subdivisions in the U.S.$5,510,0003,673
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$19,312,0005,051
Demand deposits$9,548,0005,138
Nontransaction accounts$32,397,0006,583
Money market deposit accounts (MMDAs)$620,0007,919
Other savings deposits (excluding MMDAs)$4,689,0005,474
Total time deposits$27,088,0005,911
Total time and savings deposits$42,161,0006,346
Noninterest-bearing deposits$9,548,0005,271
Interest-bearing deposits$42,161,0006,354
Retail deposits$41,038,0006,335
Estimated insured deposits$50,802,0005,622
IRAs and Keogh plan accounts$2,909,0005,303
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$53,334,0006,250
Deposits held in domestic offices$53,334,0006,248
Individuals, partnerships, and corporations$47,834,0006,256
U.S. Government$04,261
States and political subdivisions in the U.S.$5,500,0003,706
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$17,833,0005,317
Demand deposits$9,959,0005,043
Nontransaction accounts$35,501,0006,340
Money market deposit accounts (MMDAs)$542,0007,979
Other savings deposits (excluding MMDAs)$4,953,0005,432
Total time deposits$30,006,0005,581
Total time and savings deposits$43,375,0006,295
Noninterest-bearing deposits$9,959,0005,184
Interest-bearing deposits$43,375,0006,305
Retail deposits$39,368,0006,474
Estimated insured deposits$42,163,0006,163
IRAs and Keogh plan accounts$3,133,0005,091
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$49,964,0006,435
Deposits held in domestic offices$49,964,0006,433
Individuals, partnerships, and corporations$43,056,0006,526
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$6,906,0003,270
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$17,318,0005,516
Demand deposits$8,253,0005,629
Nontransaction accounts$32,646,0006,559
Money market deposit accounts (MMDAs)$376,0008,095
Other savings deposits (excluding MMDAs)$5,151,0005,321
Total time deposits$27,119,0005,790
Total time and savings deposits$41,711,0006,389
Noninterest-bearing deposits$8,253,0005,736
Interest-bearing deposits$41,711,0006,400
Retail deposits$37,911,0006,611
Estimated insured deposits$39,809,0006,342
IRAs and Keogh plan accounts$3,263,0004,977
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$47,558,0006,528
Deposits held in domestic offices$47,558,0006,525
Individuals, partnerships, and corporations$40,665,0006,638
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,892,0003,198
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$16,894,0005,484
Demand deposits$8,524,0005,463
Nontransaction accounts$30,664,0006,736
Money market deposit accounts (MMDAs)$658,0007,963
Other savings deposits (excluding MMDAs)$5,064,0005,417
Total time deposits$24,942,0006,003
Total time and savings deposits$39,034,0006,538
Noninterest-bearing deposits$8,524,0005,555
Interest-bearing deposits$39,034,0006,551
Retail deposits$36,898,0006,644
Estimated insured deposits$37,790,0006,470
IRAs and Keogh plan accounts$2,850,0005,335
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$48,276,0006,478
Deposits held in domestic offices$48,276,0006,477
Individuals, partnerships, and corporations$41,524,0006,565
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$6,751,0003,282
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$16,904,0005,483
Demand deposits$7,925,0005,582
Nontransaction accounts$31,372,0006,644
Money market deposit accounts (MMDAs)$726,0007,949
Other savings deposits (excluding MMDAs)$5,093,0005,482
Total time deposits$25,553,0005,865
Total time and savings deposits$40,351,0006,447
Noninterest-bearing deposits$7,925,0005,646
Interest-bearing deposits$40,351,0006,466
Retail deposits$37,219,0006,627
Estimated insured deposits$39,213,0006,351
IRAs and Keogh plan accounts$2,682,0005,484
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$50,083,0006,437
Deposits held in domestic offices$50,083,0006,435
Individuals, partnerships, and corporations$42,018,0006,597
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$8,063,0002,961
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$19,282,0005,114
Demand deposits$8,528,0005,384
Nontransaction accounts$30,801,0006,746
Money market deposit accounts (MMDAs)$430,0008,166
Other savings deposits (excluding MMDAs)$5,279,0005,487
Total time deposits$25,092,0005,924
Total time and savings deposits$41,555,0006,411
Noninterest-bearing deposits$8,528,0005,463
Interest-bearing deposits$41,555,0006,435
Retail deposits$39,402,0006,525
Estimated insured deposits$39,210,0006,436
IRAs and Keogh plan accounts$2,689,0005,492
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$46,946,0006,626
Deposits held in domestic offices$46,946,0006,624
Individuals, partnerships, and corporations$40,900,0006,676
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$6,042,0003,548
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$16,616,0005,608
Demand deposits$8,395,0005,479
Nontransaction accounts$30,330,0006,775
Money market deposit accounts (MMDAs)$485,0008,165
Other savings deposits (excluding MMDAs)$4,979,0005,596
Total time deposits$24,866,0005,925
Total time and savings deposits$38,551,0006,640
Noninterest-bearing deposits$8,395,0005,564
Interest-bearing deposits$38,551,0006,663
Retail deposits$36,148,0006,808
Estimated insured deposits$38,152,0006,536
IRAs and Keogh plan accounts$2,653,0005,545
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$47,147,0006,566
Deposits held in domestic offices$47,147,0006,564
Individuals, partnerships, and corporations$40,580,0006,664
U.S. Government$04,404
States and political subdivisions in the U.S.$6,567,0003,298
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$16,239,0005,563
Demand deposits$7,866,0005,548
Nontransaction accounts$30,908,0006,741
Money market deposit accounts (MMDAs)$597,0008,145
Other savings deposits (excluding MMDAs)$4,987,0005,582
Total time deposits$25,324,0005,852
Total time and savings deposits$39,281,0006,578
Noninterest-bearing deposits$7,866,0005,616
Interest-bearing deposits$39,281,0006,595
Retail deposits$36,510,0006,749
Estimated insured deposits$37,899,0006,544
IRAs and Keogh plan accounts$2,648,0005,616
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$48,752,0006,501
Deposits held in domestic offices$48,752,0006,500
Individuals, partnerships, and corporations$41,451,0006,636
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$7,299,0003,070
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$17,141,0005,442
Demand deposits$8,244,0005,422
Nontransaction accounts$31,611,0006,690
Money market deposit accounts (MMDAs)$540,0008,219
Other savings deposits (excluding MMDAs)$4,936,0005,660
Total time deposits$26,135,0005,772
Total time and savings deposits$40,508,0006,519
Noninterest-bearing deposits$8,244,0005,485
Interest-bearing deposits$40,508,0006,535
Retail deposits$38,344,0006,642
Estimated insured deposits$38,855,0006,506
IRAs and Keogh plan accounts$2,841,0005,494
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$50,607,0006,420
Deposits held in domestic offices$50,607,0006,417
Individuals, partnerships, and corporations$42,302,0006,612
U.S. Government$04,568
States and political subdivisions in the U.S.$8,305,0002,825
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$18,642,0005,149
Demand deposits$8,082,0005,415
Nontransaction accounts$31,965,0006,697
Money market deposit accounts (MMDAs)$374,0008,346
Other savings deposits (excluding MMDAs)$4,995,0005,630
Total time deposits$26,596,0005,756
Total time and savings deposits$42,525,0006,411
Noninterest-bearing deposits$8,082,0005,484
Interest-bearing deposits$42,525,0006,440
Retail deposits$40,099,0006,548
Estimated insured deposits$37,928,0006,615
IRAs and Keogh plan accounts$2,979,0005,368
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$46,971,0006,639
Deposits held in domestic offices$46,971,0006,637
Individuals, partnerships, and corporations$43,185,0006,547
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$3,783,0004,520
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$12,893,0005,757
Demand deposits$7,849,0005,242
Nontransaction accounts$34,078,0005,771
Money market deposit accounts (MMDAs)$619,0007,493
Other savings deposits (excluding MMDAs)$4,945,0004,936
Total time deposits$28,514,0004,892
Total time and savings deposits$39,122,0006,635
Noninterest-bearing deposits$7,849,0005,614
Interest-bearing deposits$39,122,0006,657
Retail deposits$35,336,0006,935
Estimated insured deposits$40,087,0006,458
IRAs and Keogh plan accounts$2,846,0005,526
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$48,262,0006,565
Deposits held in domestic offices$48,262,0006,564
Individuals, partnerships, and corporations$43,854,0006,523
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,405,0004,066
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$13,238,0005,596
Demand deposits$7,306,0005,344
Nontransaction accounts$35,024,0005,725
Money market deposit accounts (MMDAs)$598,0007,519
Other savings deposits (excluding MMDAs)$5,145,0004,828
Total time deposits$29,281,0004,859
Total time and savings deposits$40,956,0006,535
Noninterest-bearing deposits$7,306,0005,719
Interest-bearing deposits$40,956,0006,559
Retail deposits$36,531,0006,833
Estimated insured deposits$41,107,0006,420
IRAs and Keogh plan accounts$2,867,0005,565
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$48,973,0006,516
Deposits held in domestic offices$48,973,0006,515
Individuals, partnerships, and corporations$43,837,0006,510
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,133,0003,709
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$13,483,0005,521
Demand deposits$7,510,0005,217
Nontransaction accounts$35,490,0005,699
Money market deposit accounts (MMDAs)$841,0007,374
Other savings deposits (excluding MMDAs)$4,950,0004,885
Total time deposits$29,699,0004,867
Total time and savings deposits$41,463,0006,506
Noninterest-bearing deposits$7,510,0005,608
Interest-bearing deposits$41,463,0006,533
Retail deposits$36,726,0006,822
Estimated insured deposits$41,113,0006,421
IRAs and Keogh plan accounts$2,912,0005,541
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$47,124,0006,611
Deposits held in domestic offices$47,124,0006,610
Individuals, partnerships, and corporations$42,537,0006,567
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,585,0004,025
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$13,401,0005,492
Demand deposits$6,755,0005,392
Nontransaction accounts$33,723,0005,828
Money market deposit accounts (MMDAs)$476,0007,626
Other savings deposits (excluding MMDAs)$4,841,0004,898
Total time deposits$28,406,0004,993
Total time and savings deposits$40,369,0006,550
Noninterest-bearing deposits$6,755,0005,795
Interest-bearing deposits$40,369,0006,582
Retail deposits$36,457,0006,832
Estimated insured deposits$39,828,0006,498
IRAs and Keogh plan accounts$2,897,0005,492
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$45,026,0006,722
Deposits held in domestic offices$45,026,0006,719
Individuals, partnerships, and corporations$40,518,0006,677
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,503,0004,053
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$11,672,0005,884
Demand deposits$6,051,0005,693
Nontransaction accounts$33,354,0005,809
Money market deposit accounts (MMDAs)$844,0007,396
Other savings deposits (excluding MMDAs)$4,599,0004,912
Total time deposits$27,910,0005,021
Total time and savings deposits$38,975,0006,632
Noninterest-bearing deposits$6,051,0006,093
Interest-bearing deposits$38,975,0006,668
Retail deposits$34,568,0006,971
Estimated insured deposits$38,631,0006,577
IRAs and Keogh plan accounts$2,503,0005,864
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,597,0006,355
Deposits held in domestic offices$49,597,0006,352
Individuals, partnerships, and corporations$45,301,0006,259
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$4,290,0004,033
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$11,929,0005,752
Demand deposits$7,395,0005,111
Nontransaction accounts$37,668,0005,388
Money market deposit accounts (MMDAs)$851,0007,480
Other savings deposits (excluding MMDAs)$4,331,0004,827
Total time deposits$32,486,0004,592
Total time and savings deposits$42,202,0006,302
Noninterest-bearing deposits$7,395,0005,450
Interest-bearing deposits$42,202,0006,333
Retail deposits$38,128,0006,610
Estimated insured deposits$43,393,0006,154
IRAs and Keogh plan accounts$2,388,0005,978
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,676,0006,137
Deposits held in domestic offices$50,676,0006,134
Individuals, partnerships, and corporations$45,615,0006,124
U.S. Government$508,000333
States and political subdivisions in the U.S.$4,553,0003,877
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$10,794,0005,938
Demand deposits$5,885,0005,654
Nontransaction accounts$39,882,0005,094
Money market deposit accounts (MMDAs)$748,0007,687
Other savings deposits (excluding MMDAs)$4,286,0004,673
Total time deposits$34,848,0004,360
Total time and savings deposits$44,791,0005,990
Noninterest-bearing deposits$5,885,0006,000
Interest-bearing deposits$44,791,0006,047
Retail deposits$37,118,0006,613
Estimated insured deposits$44,231,0006,025
IRAs and Keogh plan accounts$1,839,0006,655
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$48,942,0006,324
Deposits held in domestic offices$48,942,0006,321
Individuals, partnerships, and corporations$45,999,0006,166
U.S. Government$05,591
States and political subdivisions in the U.S.$2,943,0004,859
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$10,371,0006,193
Demand deposits$6,225,0005,480
Nontransaction accounts$38,571,0005,178
Money market deposit accounts (MMDAs)$736,0007,950
Other savings deposits (excluding MMDAs)$4,281,0005,011
Total time deposits$33,554,0004,344
Total time and savings deposits$42,717,0006,218
Noninterest-bearing deposits$6,225,0005,802
Interest-bearing deposits$42,717,0006,262
Retail deposits$36,526,0006,806
Estimated insured deposits$43,952,0006,127
IRAs and Keogh plan accounts$1,887,0006,807
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,370,0006,538
Deposits held in domestic offices$47,370,0006,536
Individuals, partnerships, and corporations$44,575,0006,374
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$2,768,0004,994
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$9,877,0006,477
Demand deposits$5,923,0005,775
Nontransaction accounts$37,493,0005,279
Money market deposit accounts (MMDAs)$1,030,0007,727
Other savings deposits (excluding MMDAs)$3,960,0005,292
Total time deposits$32,503,0004,477
Total time and savings deposits$41,447,0006,387
Noninterest-bearing deposits$5,923,0006,108
Interest-bearing deposits$41,447,0006,430
Retail deposits$35,371,0007,064
Estimated insured deposits$42,149,0006,412
IRAs and Keogh plan accounts$1,845,0007,033
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$41,353,0007,133
Deposits held in domestic offices$41,353,0007,129
Individuals, partnerships, and corporations$37,176,0007,129
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$4,167,0003,965
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,943,0006,144
Demand deposits$5,661,0005,884
Nontransaction accounts$30,410,0006,065
Money market deposit accounts (MMDAs)$698,0008,375
Other savings deposits (excluding MMDAs)$3,733,0005,642
Total time deposits$25,979,0005,304
Total time and savings deposits$35,692,0007,046
Noninterest-bearing deposits$5,661,0006,215
Interest-bearing deposits$35,692,0007,110
Retail deposits$32,408,0007,555
Estimated insured deposits$35,781,0007,185
IRAs and Keogh plan accounts$1,324,0008,136
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$36,590,0007,878
Deposits held in domestic offices$36,590,0007,873
Individuals, partnerships, and corporations$31,326,0008,029
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$5,255,0003,291
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,418,0006,931
Demand deposits$4,634,0006,715
Nontransaction accounts$27,172,0006,608
Money market deposit accounts (MMDAs)$343,0009,131
Other savings deposits (excluding MMDAs)$3,885,0005,840
Total time deposits$22,944,0005,842
Total time and savings deposits$31,956,0007,700
Noninterest-bearing deposits$4,634,0007,077
Interest-bearing deposits$31,956,0007,787
Retail deposits$29,364,0008,242
Estimated insured deposits$31,929,0007,926
IRAs and Keogh plan accounts$1,303,0008,604
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$36,328,0008,136
Deposits held in domestic offices$36,328,0008,131
Individuals, partnerships, and corporations$33,567,0008,030
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,732,0005,084
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,367,0007,123
Demand deposits$5,999,0005,987
Nontransaction accounts$26,961,0006,756
Money market deposit accounts (MMDAs)$510,0009,339
Other savings deposits (excluding MMDAs)$3,624,0006,280
Total time deposits$22,827,0005,884
Total time and savings deposits$30,329,0008,146
Noninterest-bearing deposits$5,999,0006,311
Interest-bearing deposits$30,329,0008,245
Retail deposits$29,224,0008,568
Estimated insured deposits$32,175,0008,194
IRAs and Keogh plan accounts$1,191,0009,177
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$35,516,0008,421
Deposits held in domestic offices$35,516,0008,414
Individuals, partnerships, and corporations$32,641,0008,341
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$2,662,0005,147
Commercial banks and other depository institutions in U.S.$197,0002,644
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,101,0007,512
Demand deposits$5,509,0006,472
Nontransaction accounts$26,415,0006,838
Money market deposit accounts (MMDAs)$706,0009,692
Other savings deposits (excluding MMDAs)$3,144,0007,281
Total time deposits$22,565,0005,512
Total time and savings deposits$30,007,0008,352
Noninterest-bearing deposits$5,509,0006,784
Interest-bearing deposits$30,007,0008,442
Retail deposits$28,961,0008,849
Estimated insured deposits$30,672,0008,582
IRAs and Keogh plan accounts$1,255,0009,292
Brokered deposits$197,0001,053
Fully insured brokered deposits$197,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,960,0008,969
Deposits held in domestic offices$33,960,0008,963
Individuals, partnerships, and corporations$31,005,0008,845
U.S. Government$128,0002,782
States and political subdivisions in the U.S.$2,432,0005,387
Commercial banks and other depository institutions in U.S.$395,0002,194
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,460,0008,489
Demand deposits$4,510,0007,238
Nontransaction accounts$26,500,0006,983
Money market deposit accounts (MMDAs)$1,752,0008,952
Other savings deposits (excluding MMDAs)$3,193,0007,522
Total time deposits$21,555,0005,665
Total time and savings deposits$29,450,0008,715
Noninterest-bearing deposits$4,510,0007,613
Interest-bearing deposits$29,450,0008,881
Retail deposits$28,289,0009,361
Estimated insured deposits$30,097,0009,045
IRAs and Keogh plan accounts$1,183,0009,917
Brokered deposits$197,0001,044
Fully insured brokered deposits$197,000960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$32,717,0009,370
Deposits held in domestic offices$32,717,0009,365
Individuals, partnerships, and corporations$30,193,0009,411
U.S. Government$141,0003,196
States and political subdivisions in the U.S.$2,383,0005,314
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,861,0008,284
Demand deposits$4,629,0007,110
Nontransaction accounts$24,856,0007,351
Money market deposit accounts (MMDAs)$431,00010,865
Other savings deposits (excluding MMDAs)$2,732,0007,823
Total time deposits$21,693,0005,832
Total time and savings deposits$28,088,0009,360
Noninterest-bearing deposits$4,629,0007,583
Interest-bearing deposits$28,088,0009,353
Retail deposits$27,312,0009,758
Estimated insured deposits$29,513,0009,414
IRAs and Keogh plan accounts$1,304,00010,019
Brokered deposits$197,000999
Fully insured brokered deposits$197,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA