Home > Talbot State Bank > Total Deposits

Talbot State Bank, Total Deposits

2023-12-31Rank
Total deposits$50,240,0004,216
Deposits held in domestic offices$50,240,0004,216
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$13,590,0004,241
Demand deposits$3,799,0004,327
Nontransaction accounts$36,649,0004,005
Money market deposit accounts (MMDAs)$1,510,0004,080
Other savings deposits (excluding MMDAs)$5,914,0003,923
Total time deposits$29,226,0003,408
Total time and savings deposits$46,440,0003,988
Noninterest-bearing deposits$3,767,0004,361
Interest-bearing deposits$46,473,0004,008
Retail deposits$32,012,0004,306
Estimated insured deposits$37,530,0004,228
IRAs and Keogh plan accounts$1,906,0003,548
Brokered deposits$10,853,0001,338
Fully insured brokered deposits$1,002,0001,638
Deposits obtained via list services, yet not brokered$992,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$48,189,0004,258
Deposits held in domestic offices$48,189,0004,258
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$11,957,0004,302
Demand deposits$4,076,0004,359
Nontransaction accounts$36,232,0004,018
Money market deposit accounts (MMDAs)$1,572,0004,088
Other savings deposits (excluding MMDAs)$6,745,0003,903
Total time deposits$27,916,0003,396
Total time and savings deposits$44,113,0004,037
Noninterest-bearing deposits$4,076,0004,369
Interest-bearing deposits$44,113,0004,056
Retail deposits$30,137,0004,349
Estimated insured deposits$37,308,0004,249
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,871,0001,309
Fully insured brokered deposits$1,002,0001,580
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$50,488,0004,259
Deposits held in domestic offices$50,488,0004,259
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$13,557,0004,295
Demand deposits$4,111,0004,382
Nontransaction accounts$36,931,0004,019
Money market deposit accounts (MMDAs)$1,915,0004,089
Other savings deposits (excluding MMDAs)$8,101,0003,827
Total time deposits$26,915,0003,376
Total time and savings deposits$46,377,0004,017
Noninterest-bearing deposits$4,112,0004,410
Interest-bearing deposits$46,377,0004,035
Retail deposits$32,492,0004,361
Estimated insured deposits$38,317,0004,260
IRAs and Keogh plan accounts$1,908,0003,578
Brokered deposits$10,868,0001,233
Fully insured brokered deposits$1,002,0001,480
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$53,114,0004,254
Deposits held in domestic offices$53,114,0004,254
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$15,384,0004,325
Demand deposits$4,464,0004,444
Nontransaction accounts$37,730,0004,049
Money market deposit accounts (MMDAs)$2,405,0004,111
Other savings deposits (excluding MMDAs)$9,593,0003,781
Total time deposits$25,732,0003,381
Total time and savings deposits$48,650,0004,028
Noninterest-bearing deposits$4,464,0004,447
Interest-bearing deposits$48,650,0004,053
Retail deposits$36,359,0004,389
Estimated insured deposits$40,179,0004,281
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,864,0001,167
Fully insured brokered deposits$902,0001,458
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$53,022,0004,287
Deposits held in domestic offices$53,022,0004,287
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$13,827,0004,394
Demand deposits$4,307,0004,478
Nontransaction accounts$39,195,0004,032
Money market deposit accounts (MMDAs)$4,361,0003,990
Other savings deposits (excluding MMDAs)$13,527,0003,535
Total time deposits$21,307,0003,505
Total time and savings deposits$48,715,0004,048
Noninterest-bearing deposits$4,307,0004,480
Interest-bearing deposits$48,715,0004,073
Retail deposits$38,076,0004,402
Estimated insured deposits$41,437,0004,283
IRAs and Keogh plan accounts$1,899,0003,684
Brokered deposits$11,480,0001,040
Fully insured brokered deposits$1,606,0001,308
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$51,323,0004,335
Deposits held in domestic offices$51,323,0004,335
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$11,912,0004,480
Demand deposits$5,062,0004,501
Nontransaction accounts$39,411,0004,071
Money market deposit accounts (MMDAs)$4,328,0004,030
Other savings deposits (excluding MMDAs)$15,071,0003,492
Total time deposits$20,012,0003,558
Total time and savings deposits$46,261,0004,134
Noninterest-bearing deposits$5,062,0004,506
Interest-bearing deposits$46,261,0004,150
Retail deposits$36,794,0004,461
Estimated insured deposits$42,501,0004,301
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,938,000896
Fully insured brokered deposits$2,056,0001,172
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$53,776,0004,379
Deposits held in domestic offices$53,776,0004,379
Individuals, partnerships, and corporations$50,595,0004,313
U.S. Government$0821
States and political subdivisions in the U.S.$3,181,0003,859
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$12,818,0004,530
Demand deposits$4,799,0004,569
Nontransaction accounts$40,958,0004,110
Money market deposit accounts (MMDAs)$4,688,0004,068
Other savings deposits (excluding MMDAs)$18,175,0003,321
Total time deposits$18,095,0003,752
Total time and savings deposits$48,977,0004,168
Noninterest-bearing deposits$4,799,0004,579
Interest-bearing deposits$48,977,0004,190
Retail deposits$39,546,0004,497
Estimated insured deposits$42,431,0004,383
IRAs and Keogh plan accounts$1,909,0003,807
Brokered deposits$13,030,000788
Fully insured brokered deposits$2,056,0001,089
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$54,041,0004,399
Deposits held in domestic offices$54,041,0004,399
Individuals, partnerships, and corporations$50,306,0004,349
U.S. Government$0814
States and political subdivisions in the U.S.$3,646,0003,801
Commercial banks and other depository institutions in U.S.$89,0001,997
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,270,0004,570
Demand deposits$4,273,0004,615
Nontransaction accounts$41,771,0004,119
Money market deposit accounts (MMDAs)$4,852,0004,085
Other savings deposits (excluding MMDAs)$18,057,0003,338
Total time deposits$18,863,0003,751
Total time and savings deposits$49,768,0004,183
Noninterest-bearing deposits$4,273,0004,617
Interest-bearing deposits$49,769,0004,199
Retail deposits$39,397,0004,525
Estimated insured deposits$42,942,0004,402
IRAs and Keogh plan accounts$01,192
Brokered deposits$13,443,000773
Fully insured brokered deposits$2,475,0001,039
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$53,904,0004,414
Deposits held in domestic offices$53,904,0004,414
Individuals, partnerships, and corporations$49,964,0004,362
U.S. Government$0909
States and political subdivisions in the U.S.$3,536,0003,845
Commercial banks and other depository institutions in U.S.$404,0001,702
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0004,610
Demand deposits$4,414,0004,636
Nontransaction accounts$42,227,0004,113
Money market deposit accounts (MMDAs)$5,265,0004,058
Other savings deposits (excluding MMDAs)$17,045,0003,359
Total time deposits$19,917,0003,742
Total time and savings deposits$49,490,0004,198
Noninterest-bearing deposits$4,414,0004,645
Interest-bearing deposits$49,490,0004,216
Retail deposits$38,214,0004,568
Estimated insured deposits$42,794,0004,415
IRAs and Keogh plan accounts$1,982,0003,839
Brokered deposits$14,986,000739
Fully insured brokered deposits$3,479,0001,001
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$55,471,0004,443
Deposits held in domestic offices$55,471,0004,443
Individuals, partnerships, and corporations$51,914,0004,361
U.S. Government$0842
States and political subdivisions in the U.S.$3,153,0003,949
Commercial banks and other depository institutions in U.S.$404,0001,721
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0004,663
Demand deposits$4,673,0004,691
Nontransaction accounts$43,608,0004,124
Money market deposit accounts (MMDAs)$7,722,0003,916
Other savings deposits (excluding MMDAs)$13,715,0003,633
Total time deposits$22,171,0003,687
Total time and savings deposits$50,798,0004,204
Noninterest-bearing deposits$4,673,0004,702
Interest-bearing deposits$50,797,0004,224
Retail deposits$37,538,0004,632
Estimated insured deposits$45,477,0004,413
IRAs and Keogh plan accounts$01,256
Brokered deposits$17,230,000722
Fully insured brokered deposits$4,858,000973
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$55,533,0004,470
Deposits held in domestic offices$55,533,0004,470
Individuals, partnerships, and corporations$51,072,0004,406
U.S. Government$0841
States and political subdivisions in the U.S.$4,057,0003,822
Commercial banks and other depository institutions in U.S.$404,0001,757
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,606,0004,671
Demand deposits$4,509,0004,739
Nontransaction accounts$42,927,0004,154
Money market deposit accounts (MMDAs)$7,039,0003,959
Other savings deposits (excluding MMDAs)$12,801,0003,687
Total time deposits$23,086,0003,678
Total time and savings deposits$51,024,0004,227
Noninterest-bearing deposits$4,509,0004,748
Interest-bearing deposits$51,024,0004,248
Retail deposits$36,784,0004,677
Estimated insured deposits$45,030,0004,459
IRAs and Keogh plan accounts$1,937,0003,956
Brokered deposits$18,048,000725
Fully insured brokered deposits$4,957,000998
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$53,911,0004,515
Deposits held in domestic offices$53,911,0004,515
Individuals, partnerships, and corporations$49,874,0004,450
U.S. Government$0837
States and political subdivisions in the U.S.$3,633,0003,896
Commercial banks and other depository institutions in U.S.$404,0001,763
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,116,0004,720
Demand deposits$4,268,0004,772
Nontransaction accounts$41,795,0004,199
Money market deposit accounts (MMDAs)$6,565,0004,020
Other savings deposits (excluding MMDAs)$11,936,0003,749
Total time deposits$23,293,0003,709
Total time and savings deposits$49,643,0004,270
Noninterest-bearing deposits$4,266,0004,775
Interest-bearing deposits$49,645,0004,300
Retail deposits$35,172,0004,722
Estimated insured deposits$43,745,0004,513
IRAs and Keogh plan accounts$01,269
Brokered deposits$18,042,000773
Fully insured brokered deposits$4,955,0001,050
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$51,697,0004,519
Deposits held in domestic offices$51,697,0004,519
Individuals, partnerships, and corporations$48,484,0004,442
U.S. Government$0909
States and political subdivisions in the U.S.$2,809,0004,038
Commercial banks and other depository institutions in U.S.$404,0001,770
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0004,736
Demand deposits$3,919,0004,798
Nontransaction accounts$40,620,0004,203
Money market deposit accounts (MMDAs)$6,042,0004,032
Other savings deposits (excluding MMDAs)$10,992,0003,758
Total time deposits$23,586,0003,718
Total time and savings deposits$47,778,0004,286
Noninterest-bearing deposits$3,924,0004,812
Interest-bearing deposits$47,773,0004,307
Retail deposits$32,963,0004,742
Estimated insured deposits$42,606,0004,504
IRAs and Keogh plan accounts$1,953,0003,999
Brokered deposits$18,036,000805
Fully insured brokered deposits$4,954,0001,087
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$49,319,0004,554
Deposits held in domestic offices$49,319,0004,554
Individuals, partnerships, and corporations$47,195,0004,459
U.S. Government$0867
States and political subdivisions in the U.S.$1,720,0004,241
Commercial banks and other depository institutions in U.S.$404,0001,759
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,814,0004,774
Demand deposits$3,657,0004,830
Nontransaction accounts$39,505,0004,246
Money market deposit accounts (MMDAs)$5,004,0004,117
Other savings deposits (excluding MMDAs)$10,764,0003,763
Total time deposits$23,736,0003,766
Total time and savings deposits$45,662,0004,340
Noninterest-bearing deposits$3,657,0004,840
Interest-bearing deposits$45,662,0004,371
Retail deposits$30,593,0004,783
Estimated insured deposits$41,298,0004,536
IRAs and Keogh plan accounts$01,324
Brokered deposits$18,030,000826
Fully insured brokered deposits$4,952,0001,135
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$49,925,0004,572
Deposits held in domestic offices$49,925,0004,572
Individuals, partnerships, and corporations$46,644,0004,484
U.S. Government$0863
States and political subdivisions in the U.S.$2,877,0004,066
Commercial banks and other depository institutions in U.S.$404,0001,794
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,271,0004,747
Demand deposits$3,437,0004,860
Nontransaction accounts$38,654,0004,284
Money market deposit accounts (MMDAs)$4,564,0004,182
Other savings deposits (excluding MMDAs)$10,363,0003,790
Total time deposits$23,726,0003,808
Total time and savings deposits$46,488,0004,341
Noninterest-bearing deposits$3,437,0004,875
Interest-bearing deposits$46,488,0004,358
Retail deposits$31,207,0004,800
Estimated insured deposits$40,964,0004,568
IRAs and Keogh plan accounts$1,955,0004,049
Brokered deposits$18,024,000867
Fully insured brokered deposits$4,950,0001,212
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$48,086,0004,573
Deposits held in domestic offices$48,086,0004,573
Individuals, partnerships, and corporations$44,628,0004,497
U.S. Government$0886
States and political subdivisions in the U.S.$3,054,0004,030
Commercial banks and other depository institutions in U.S.$404,0001,830
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,325,0004,768
Demand deposits$3,038,0004,909
Nontransaction accounts$37,761,0004,306
Money market deposit accounts (MMDAs)$4,458,0004,198
Other savings deposits (excluding MMDAs)$9,687,0003,783
Total time deposits$23,614,0003,867
Total time and savings deposits$45,048,0004,367
Noninterest-bearing deposits$3,038,0004,919
Interest-bearing deposits$45,048,0004,382
Retail deposits$29,376,0004,834
Estimated insured deposits$39,311,0004,591
IRAs and Keogh plan accounts$01,344
Brokered deposits$18,019,000844
Fully insured brokered deposits$4,948,0001,214
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,174,0004,609
Deposits held in domestic offices$49,174,0004,609
Individuals, partnerships, and corporations$45,925,0004,506
U.S. Government$01,019
States and political subdivisions in the U.S.$2,845,0004,108
Commercial banks and other depository institutions in U.S.$404,0001,813
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,803,0004,852
Demand deposits$2,687,0004,988
Nontransaction accounts$39,371,0004,286
Money market deposit accounts (MMDAs)$4,700,0004,204
Other savings deposits (excluding MMDAs)$9,916,0003,750
Total time deposits$24,754,0003,851
Total time and savings deposits$46,487,0004,380
Noninterest-bearing deposits$2,725,0004,991
Interest-bearing deposits$46,449,0004,398
Retail deposits$29,514,0004,893
Estimated insured deposits$40,068,0004,620
IRAs and Keogh plan accounts$2,111,0004,074
Brokered deposits$18,970,000842
Fully insured brokered deposits$5,118,0001,212
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$52,375,0004,595
Deposits held in domestic offices$52,375,0004,595
Individuals, partnerships, and corporations$49,614,0004,486
U.S. Government$0965
States and political subdivisions in the U.S.$2,357,0004,253
Commercial banks and other depository institutions in U.S.$404,0001,793
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,264,0004,894
Demand deposits$3,029,0005,041
Nontransaction accounts$42,111,0004,240
Money market deposit accounts (MMDAs)$4,554,0004,283
Other savings deposits (excluding MMDAs)$10,523,0003,690
Total time deposits$27,034,0003,771
Total time and savings deposits$49,346,0004,348
Noninterest-bearing deposits$3,029,0005,055
Interest-bearing deposits$49,346,0004,364
Retail deposits$30,631,0004,942
Estimated insured deposits$42,692,0004,623
IRAs and Keogh plan accounts$01,521
Brokered deposits$21,056,000850
Fully insured brokered deposits$5,627,0001,236
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$52,927,0004,617
Deposits held in domestic offices$52,927,0004,617
Individuals, partnerships, and corporations$50,016,0004,509
U.S. Government$0960
States and political subdivisions in the U.S.$2,507,0004,246
Commercial banks and other depository institutions in U.S.$404,0001,815
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,091,0004,944
Demand deposits$2,820,0005,091
Nontransaction accounts$42,836,0004,246
Money market deposit accounts (MMDAs)$4,630,0004,304
Other savings deposits (excluding MMDAs)$10,730,0003,674
Total time deposits$27,476,0003,750
Total time and savings deposits$50,107,0004,356
Noninterest-bearing deposits$3,049,0005,089
Interest-bearing deposits$49,878,0004,377
Retail deposits$31,088,0004,968
Estimated insured deposits$43,817,0004,626
IRAs and Keogh plan accounts$2,284,0004,106
Brokered deposits$21,152,000873
Fully insured brokered deposits$5,729,0001,270
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,459,0004,670
Deposits held in domestic offices$53,459,0004,670
Individuals, partnerships, and corporations$50,558,0004,556
U.S. Government$0998
States and political subdivisions in the U.S.$2,497,0004,291
Commercial banks and other depository institutions in U.S.$404,0001,811
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,655,0005,023
Demand deposits$2,721,0005,159
Nontransaction accounts$43,804,0004,269
Money market deposit accounts (MMDAs)$4,924,0004,333
Other savings deposits (excluding MMDAs)$11,075,0003,678
Total time deposits$27,805,0003,747
Total time and savings deposits$50,738,0004,385
Noninterest-bearing deposits$2,721,0005,172
Interest-bearing deposits$50,738,0004,403
Retail deposits$31,604,0005,015
Estimated insured deposits$43,944,0004,687
IRAs and Keogh plan accounts$2,553,0004,017
Brokered deposits$21,170,000889
Fully insured brokered deposits$5,726,0001,310
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,454,0004,649
Deposits held in domestic offices$55,454,0004,649
Individuals, partnerships, and corporations$52,485,0004,544
U.S. Government$01,108
States and political subdivisions in the U.S.$2,565,0004,313
Commercial banks and other depository institutions in U.S.$404,0001,811
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,592,0005,076
Demand deposits$2,759,0005,201
Nontransaction accounts$45,862,0004,203
Money market deposit accounts (MMDAs)$5,322,0004,306
Other savings deposits (excluding MMDAs)$11,308,0003,662
Total time deposits$29,232,0003,669
Total time and savings deposits$52,695,0004,361
Noninterest-bearing deposits$2,758,0005,209
Interest-bearing deposits$52,696,0004,383
Retail deposits$32,459,0005,039
Estimated insured deposits$45,069,0004,683
IRAs and Keogh plan accounts$3,733,0003,528
Brokered deposits$21,183,000894
Fully insured brokered deposits$5,725,0001,302
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,871,0004,663
Deposits held in domestic offices$55,871,0004,663
Individuals, partnerships, and corporations$53,622,0004,553
U.S. Government$01,011
States and political subdivisions in the U.S.$1,845,0004,498
Commercial banks and other depository institutions in U.S.$404,0001,817
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,444,0005,113
Demand deposits$3,359,0005,212
Nontransaction accounts$46,427,0004,227
Money market deposit accounts (MMDAs)$5,421,0004,367
Other savings deposits (excluding MMDAs)$11,426,0003,689
Total time deposits$29,580,0003,678
Total time and savings deposits$52,512,0004,397
Noninterest-bearing deposits$2,907,0005,258
Interest-bearing deposits$52,964,0004,412
Retail deposits$32,843,0005,085
Estimated insured deposits$45,788,0004,699
IRAs and Keogh plan accounts$3,800,0003,556
Brokered deposits$21,219,000895
Fully insured brokered deposits$5,972,0001,293
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,220,0004,735
Deposits held in domestic offices$55,220,0004,735
Individuals, partnerships, and corporations$52,081,0004,640
U.S. Government$01,101
States and political subdivisions in the U.S.$2,735,0004,328
Commercial banks and other depository institutions in U.S.$404,0001,812
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,783,0005,179
Demand deposits$2,776,0005,322
Nontransaction accounts$45,437,0004,307
Money market deposit accounts (MMDAs)$5,059,0004,463
Other savings deposits (excluding MMDAs)$11,738,0003,685
Total time deposits$28,641,0003,757
Total time and savings deposits$52,444,0004,456
Noninterest-bearing deposits$2,776,0005,324
Interest-bearing deposits$52,444,0004,475
Retail deposits$23,437,0005,331
Estimated insured deposits$45,530,0004,768
IRAs and Keogh plan accounts$2,708,0004,100
Brokered deposits$21,272,000880
Fully insured brokered deposits$15,551,000910
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,835,0004,776
Deposits held in domestic offices$56,835,0004,776
Individuals, partnerships, and corporations$53,528,0004,671
U.S. Government$01,097
States and political subdivisions in the U.S.$2,903,0004,302
Commercial banks and other depository institutions in U.S.$404,0001,763
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,516,0005,198
Demand deposits$3,095,0005,358
Nontransaction accounts$46,319,0004,328
Money market deposit accounts (MMDAs)$4,838,0004,558
Other savings deposits (excluding MMDAs)$12,483,0003,608
Total time deposits$28,998,0003,784
Total time and savings deposits$53,740,0004,482
Noninterest-bearing deposits$3,085,0005,371
Interest-bearing deposits$53,750,0004,503
Retail deposits$34,586,0005,188
Estimated insured deposits$47,307,0004,787
IRAs and Keogh plan accounts$2,820,0004,109
Brokered deposits$21,316,0001,053
Fully insured brokered deposits$5,968,0001,546
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$58,415,0004,792
Deposits held in domestic offices$58,415,0004,792
Individuals, partnerships, and corporations$55,448,0004,679
U.S. Government$01,191
States and political subdivisions in the U.S.$2,563,0004,437
Commercial banks and other depository institutions in U.S.$404,0001,782
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,083,0005,289
Demand deposits$2,780,0005,443
Nontransaction accounts$48,332,0004,286
Money market deposit accounts (MMDAs)$4,585,0004,631
Other savings deposits (excluding MMDAs)$12,346,0003,595
Total time deposits$31,402,0003,674
Total time and savings deposits$55,635,0004,473
Noninterest-bearing deposits$2,819,0005,452
Interest-bearing deposits$55,596,0004,499
Retail deposits$34,482,0005,243
Estimated insured deposits$48,331,0004,801
IRAs and Keogh plan accounts$2,980,0004,100
Brokered deposits$23,166,000997
Fully insured brokered deposits$6,103,0001,529
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,233,0004,756
Deposits held in domestic offices$61,233,0004,756
Individuals, partnerships, and corporations$58,414,0004,621
U.S. Government$01,147
States and political subdivisions in the U.S.$2,415,0004,503
Commercial banks and other depository institutions in U.S.$404,0001,814
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,872,0005,316
Demand deposits$2,660,0005,498
Nontransaction accounts$51,361,0004,253
Money market deposit accounts (MMDAs)$4,491,0004,706
Other savings deposits (excluding MMDAs)$12,696,0003,575
Total time deposits$34,175,0003,557
Total time and savings deposits$58,573,0004,430
Noninterest-bearing deposits$2,661,0005,510
Interest-bearing deposits$58,572,0004,450
Retail deposits$34,258,0005,291
Estimated insured deposits$49,492,0004,815
IRAs and Keogh plan accounts$2,820,0004,240
Brokered deposits$26,050,000929
Fully insured brokered deposits$6,491,0001,504
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$61,182,0004,796
Deposits held in domestic offices$61,182,0004,796
Individuals, partnerships, and corporations$57,874,0004,675
U.S. Government$01,163
States and political subdivisions in the U.S.$2,904,0004,395
Commercial banks and other depository institutions in U.S.$404,0001,842
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,943,0005,380
Demand deposits$2,581,0005,559
Nontransaction accounts$51,239,0004,287
Money market deposit accounts (MMDAs)$5,139,0004,654
Other savings deposits (excluding MMDAs)$11,896,0003,701
Total time deposits$34,205,0003,602
Total time and savings deposits$58,601,0004,472
Noninterest-bearing deposits$2,580,0005,566
Interest-bearing deposits$58,601,0004,489
Retail deposits$34,214,0005,339
Estimated insured deposits$48,969,0004,867
IRAs and Keogh plan accounts$2,827,0004,276
Brokered deposits$26,042,000914
Fully insured brokered deposits$6,489,0001,464
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,847,0004,844
Deposits held in domestic offices$61,847,0004,844
Individuals, partnerships, and corporations$58,470,0004,707
U.S. Government$01,186
States and political subdivisions in the U.S.$2,973,0004,406
Commercial banks and other depository institutions in U.S.$404,0001,869
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,979,0005,432
Demand deposits$2,747,0005,606
Nontransaction accounts$51,868,0004,307
Money market deposit accounts (MMDAs)$5,084,0004,718
Other savings deposits (excluding MMDAs)$12,309,0003,674
Total time deposits$34,475,0003,607
Total time and savings deposits$59,100,0004,512
Noninterest-bearing deposits$2,747,0005,619
Interest-bearing deposits$59,100,0004,526
Retail deposits$35,141,0005,393
Estimated insured deposits$49,634,0004,913
IRAs and Keogh plan accounts$2,974,0004,250
Brokered deposits$26,034,000899
Fully insured brokered deposits$6,486,0001,443
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$63,279,0004,826
Deposits held in domestic offices$63,279,0004,826
Individuals, partnerships, and corporations$59,967,0004,699
U.S. Government$01,254
States and political subdivisions in the U.S.$2,908,0004,455
Commercial banks and other depository institutions in U.S.$404,0001,905
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,970,0005,494
Demand deposits$2,684,0005,666
Nontransaction accounts$53,309,0004,268
Money market deposit accounts (MMDAs)$4,830,0004,787
Other savings deposits (excluding MMDAs)$12,011,0003,675
Total time deposits$36,467,0003,518
Total time and savings deposits$60,595,0004,484
Noninterest-bearing deposits$2,686,0005,675
Interest-bearing deposits$60,593,0004,499
Retail deposits$34,758,0005,440
Estimated insured deposits$50,523,0004,917
IRAs and Keogh plan accounts$3,042,0004,265
Brokered deposits$27,851,000856
Fully insured brokered deposits$6,835,0001,435
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,918,0004,857
Deposits held in domestic offices$62,918,0004,857
Individuals, partnerships, and corporations$60,424,0004,702
U.S. Government$01,248
States and political subdivisions in the U.S.$2,090,0004,726
Commercial banks and other depository institutions in U.S.$404,0001,922
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,076,0005,558
Demand deposits$2,781,0005,719
Nontransaction accounts$53,842,0004,290
Money market deposit accounts (MMDAs)$4,646,0004,864
Other savings deposits (excluding MMDAs)$12,062,0003,657
Total time deposits$37,135,0003,543
Total time and savings deposits$60,137,0004,527
Noninterest-bearing deposits$2,782,0005,730
Interest-bearing deposits$60,137,0004,539
Retail deposits$33,666,0005,507
Estimated insured deposits$50,659,0004,943
IRAs and Keogh plan accounts$3,264,0004,202
Brokered deposits$28,730,000820
Fully insured brokered deposits$6,833,0001,432
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,465,0004,805
Deposits held in domestic offices$67,465,0004,805
Individuals, partnerships, and corporations$64,210,0004,653
U.S. Government$01,147
States and political subdivisions in the U.S.$2,851,0004,550
Commercial banks and other depository institutions in U.S.$404,0001,958
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,466,0005,613
Demand deposits$2,706,0005,790
Nontransaction accounts$57,999,0004,181
Money market deposit accounts (MMDAs)$4,299,0004,968
Other savings deposits (excluding MMDAs)$11,930,0003,695
Total time deposits$41,771,0003,326
Total time and savings deposits$64,759,0004,410
Noninterest-bearing deposits$2,706,0005,805
Interest-bearing deposits$64,759,0004,418
Retail deposits$33,726,0005,575
Estimated insured deposits$51,138,0004,983
IRAs and Keogh plan accounts$3,261,0004,242
Brokered deposits$33,218,000741
Fully insured brokered deposits$6,969,0001,414
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,888,0004,855
Deposits held in domestic offices$66,888,0004,855
Individuals, partnerships, and corporations$64,057,0004,690
U.S. Government$01,159
States and political subdivisions in the U.S.$2,427,0004,691
Commercial banks and other depository institutions in U.S.$404,0001,966
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,169,0005,678
Demand deposits$2,587,0005,860
Nontransaction accounts$57,719,0004,222
Money market deposit accounts (MMDAs)$4,260,0005,019
Other savings deposits (excluding MMDAs)$11,862,0003,720
Total time deposits$41,597,0003,368
Total time and savings deposits$64,301,0004,484
Noninterest-bearing deposits$2,582,0005,875
Interest-bearing deposits$64,306,0004,498
Retail deposits$35,830,0005,574
Estimated insured deposits$50,764,0005,043
IRAs and Keogh plan accounts$3,244,0004,276
Brokered deposits$33,242,000731
Fully insured brokered deposits$6,967,0001,409
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,524,0004,934
Deposits held in domestic offices$65,524,0004,934
Individuals, partnerships, and corporations$63,460,0004,749
U.S. Government$01,296
States and political subdivisions in the U.S.$1,660,0004,936
Commercial banks and other depository institutions in U.S.$404,0002,029
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,358,0005,793
Demand deposits$2,507,0005,924
Nontransaction accounts$57,166,0004,268
Money market deposit accounts (MMDAs)$4,364,0005,039
Other savings deposits (excluding MMDAs)$11,299,0003,778
Total time deposits$41,503,0003,407
Total time and savings deposits$63,017,0004,539
Noninterest-bearing deposits$2,576,0005,929
Interest-bearing deposits$62,948,0004,559
Retail deposits$34,406,0005,660
Estimated insured deposits$50,346,0005,092
IRAs and Keogh plan accounts$3,224,0004,315
Brokered deposits$33,503,000717
Fully insured brokered deposits$7,016,0001,389
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,436,0004,959
Deposits held in domestic offices$65,436,0004,959
Individuals, partnerships, and corporations$63,548,0004,788
U.S. Government$01,197
States and political subdivisions in the U.S.$1,484,0005,073
Commercial banks and other depository institutions in U.S.$404,0002,064
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,670,0005,884
Demand deposits$2,734,0005,966
Nontransaction accounts$57,766,0004,307
Money market deposit accounts (MMDAs)$4,663,0005,053
Other savings deposits (excluding MMDAs)$11,425,0003,766
Total time deposits$41,678,0003,454
Total time and savings deposits$62,702,0004,587
Noninterest-bearing deposits$2,767,0005,981
Interest-bearing deposits$62,669,0004,599
Retail deposits$34,329,0005,717
Estimated insured deposits$50,413,0005,133
IRAs and Keogh plan accounts$3,244,0004,400
Brokered deposits$33,492,000703
Fully insured brokered deposits$7,015,0001,380
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,627,0005,016
Deposits held in domestic offices$65,627,0005,016
Individuals, partnerships, and corporations$63,145,0004,844
U.S. Government$01,235
States and political subdivisions in the U.S.$2,078,0004,910
Commercial banks and other depository institutions in U.S.$404,0002,086
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,354,0005,907
Demand deposits$2,772,0006,023
Nontransaction accounts$57,273,0004,374
Money market deposit accounts (MMDAs)$4,036,0005,205
Other savings deposits (excluding MMDAs)$11,461,0003,781
Total time deposits$41,776,0003,487
Total time and savings deposits$62,855,0004,647
Noninterest-bearing deposits$2,772,0006,035
Interest-bearing deposits$62,856,0004,652
Retail deposits$34,437,0005,779
Estimated insured deposits$49,905,0005,213
IRAs and Keogh plan accounts$3,244,0004,450
Brokered deposits$33,858,000678
Fully insured brokered deposits$7,011,0001,370
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,624,0005,067
Deposits held in domestic offices$65,624,0005,067
Individuals, partnerships, and corporations$62,915,0004,896
U.S. Government$01,228
States and political subdivisions in the U.S.$2,305,0004,856
Commercial banks and other depository institutions in U.S.$404,0002,089
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,203,0005,988
Demand deposits$2,252,0006,148
Nontransaction accounts$57,421,0004,411
Money market deposit accounts (MMDAs)$3,869,0005,294
Other savings deposits (excluding MMDAs)$11,481,0003,790
Total time deposits$42,071,0003,510
Total time and savings deposits$63,372,0004,686
Noninterest-bearing deposits$2,406,0006,147
Interest-bearing deposits$63,217,0004,697
Retail deposits$34,445,0005,854
Estimated insured deposits$49,616,0005,290
IRAs and Keogh plan accounts$3,238,0004,475
Brokered deposits$33,846,000658
Fully insured brokered deposits$7,009,0001,345
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,661,0005,151
Deposits held in domestic offices$64,661,0005,151
Individuals, partnerships, and corporations$62,259,0004,970
U.S. Government$01,345
States and political subdivisions in the U.S.$1,998,0005,019
Commercial banks and other depository institutions in U.S.$404,0002,131
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0006,086
Demand deposits$2,503,0006,222
Nontransaction accounts$56,787,0004,474
Money market deposit accounts (MMDAs)$3,116,0005,504
Other savings deposits (excluding MMDAs)$11,071,0003,821
Total time deposits$42,600,0003,541
Total time and savings deposits$62,158,0004,747
Noninterest-bearing deposits$2,503,0006,235
Interest-bearing deposits$62,158,0004,756
Retail deposits$33,212,0005,959
Estimated insured deposits$48,949,0005,363
IRAs and Keogh plan accounts$3,194,0004,578
Brokered deposits$33,835,000633
Fully insured brokered deposits$7,006,0001,335
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,067,0005,174
Deposits held in domestic offices$65,067,0005,174
Individuals, partnerships, and corporations$62,868,0004,985
U.S. Government$01,257
States and political subdivisions in the U.S.$1,795,0005,106
Commercial banks and other depository institutions in U.S.$404,0002,185
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,999,0006,134
Demand deposits$2,491,0006,277
Nontransaction accounts$57,068,0004,534
Money market deposit accounts (MMDAs)$2,849,0005,626
Other savings deposits (excluding MMDAs)$11,114,0003,818
Total time deposits$43,103,0003,589
Total time and savings deposits$62,576,0004,794
Noninterest-bearing deposits$2,495,0006,293
Interest-bearing deposits$62,573,0004,803
Retail deposits$33,629,0006,007
Estimated insured deposits$49,527,0005,397
IRAs and Keogh plan accounts$3,146,0004,684
Brokered deposits$34,267,000630
Fully insured brokered deposits$7,004,0001,336
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,163,0005,213
Deposits held in domestic offices$65,163,0005,213
Individuals, partnerships, and corporations$62,258,0005,053
U.S. Government$01,331
States and political subdivisions in the U.S.$2,501,0004,899
Commercial banks and other depository institutions in U.S.$404,0002,202
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,039,0006,177
Demand deposits$2,330,0006,365
Nontransaction accounts$57,124,0004,573
Money market deposit accounts (MMDAs)$2,453,0005,779
Other savings deposits (excluding MMDAs)$10,900,0003,876
Total time deposits$43,770,0003,600
Total time and savings deposits$62,833,0004,837
Noninterest-bearing deposits$2,263,0006,382
Interest-bearing deposits$62,900,0004,842
Retail deposits$33,969,0006,066
Estimated insured deposits$48,913,0005,488
IRAs and Keogh plan accounts$3,581,0004,492
Brokered deposits$34,276,000616
Fully insured brokered deposits$6,755,0001,353
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,711,0005,290
Deposits held in domestic offices$64,711,0005,290
Individuals, partnerships, and corporations$61,877,0005,130
U.S. Government$01,317
States and political subdivisions in the U.S.$2,430,0004,942
Commercial banks and other depository institutions in U.S.$404,0002,185
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,524,0006,292
Demand deposits$1,961,0006,474
Nontransaction accounts$57,187,0004,631
Money market deposit accounts (MMDAs)$2,489,0005,835
Other savings deposits (excluding MMDAs)$10,986,0003,872
Total time deposits$43,712,0003,656
Total time and savings deposits$62,750,0004,897
Noninterest-bearing deposits$2,133,0006,466
Interest-bearing deposits$62,578,0004,916
Retail deposits$33,277,0006,162
Estimated insured deposits$48,485,0005,575
IRAs and Keogh plan accounts$3,509,0004,584
Brokered deposits$34,264,000595
Fully insured brokered deposits$6,999,0001,323
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,527,0005,320
Deposits held in domestic offices$64,527,0005,320
Individuals, partnerships, and corporations$61,935,0005,149
U.S. Government$01,474
States and political subdivisions in the U.S.$2,088,0005,095
Commercial banks and other depository institutions in U.S.$504,0002,045
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,111,0006,375
Demand deposits$2,058,0006,534
Nontransaction accounts$57,416,0004,626
Money market deposit accounts (MMDAs)$2,212,0005,942
Other savings deposits (excluding MMDAs)$10,834,0003,833
Total time deposits$44,370,0003,676
Total time and savings deposits$62,469,0004,916
Noninterest-bearing deposits$2,095,0006,546
Interest-bearing deposits$62,432,0004,917
Retail deposits$32,964,0006,227
Estimated insured deposits$48,737,0005,585
IRAs and Keogh plan accounts$3,572,0004,611
Brokered deposits$34,392,000574
Fully insured brokered deposits$6,997,0001,299
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,559,0005,328
Deposits held in domestic offices$65,559,0005,327
Individuals, partnerships, and corporations$62,930,0005,148
U.S. Government$01,406
States and political subdivisions in the U.S.$2,125,0005,094
Commercial banks and other depository institutions in U.S.$504,0002,079
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,429,0006,405
Demand deposits$2,100,0006,592
Nontransaction accounts$58,130,0004,657
Money market deposit accounts (MMDAs)$2,290,0006,000
Other savings deposits (excluding MMDAs)$11,349,0003,747
Total time deposits$44,491,0003,760
Total time and savings deposits$63,459,0004,936
Noninterest-bearing deposits$2,135,0006,610
Interest-bearing deposits$63,424,0004,946
Retail deposits$34,261,0006,246
Estimated insured deposits$49,735,0005,598
IRAs and Keogh plan accounts$3,552,0004,686
Brokered deposits$34,381,000573
Fully insured brokered deposits$6,748,0001,307
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$65,164,0005,367
Deposits held in domestic offices$65,164,0005,367
Individuals, partnerships, and corporations$62,752,0005,180
U.S. Government$01,377
States and political subdivisions in the U.S.$1,908,0005,189
Commercial banks and other depository institutions in U.S.$504,0002,096
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,208,0006,476
Demand deposits$2,289,0006,623
Nontransaction accounts$57,956,0004,691
Money market deposit accounts (MMDAs)$1,971,0006,117
Other savings deposits (excluding MMDAs)$11,100,0003,786
Total time deposits$44,884,0003,782
Total time and savings deposits$62,875,0004,991
Noninterest-bearing deposits$2,289,0006,639
Interest-bearing deposits$62,875,0004,994
Retail deposits$33,466,0006,319
Estimated insured deposits$49,286,0005,663
IRAs and Keogh plan accounts$3,531,0004,715
Brokered deposits$34,529,000556
Fully insured brokered deposits$6,991,0001,295
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$65,362,0005,420
Deposits held in domestic offices$65,362,0005,420
Individuals, partnerships, and corporations$62,652,0005,254
U.S. Government$01,424
States and political subdivisions in the U.S.$2,206,0005,114
Commercial banks and other depository institutions in U.S.$504,0002,146
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,535,0006,526
Demand deposits$2,235,0006,705
Nontransaction accounts$57,827,0004,740
Money market deposit accounts (MMDAs)$1,824,0006,227
Other savings deposits (excluding MMDAs)$10,919,0003,846
Total time deposits$45,084,0003,830
Total time and savings deposits$63,127,0005,058
Noninterest-bearing deposits$2,274,0006,724
Interest-bearing deposits$63,089,0005,062
Retail deposits$33,537,0006,389
Estimated insured deposits$49,223,0005,729
IRAs and Keogh plan accounts$3,320,0004,857
Brokered deposits$34,656,000542
Fully insured brokered deposits$7,004,0001,297
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$65,187,0005,443
Deposits held in domestic offices$65,187,0005,442
Individuals, partnerships, and corporations$62,639,0005,256
U.S. Government$01,583
States and political subdivisions in the U.S.$2,044,0005,188
Commercial banks and other depository institutions in U.S.$504,0002,170
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,229,0006,591
Demand deposits$2,082,0006,775
Nontransaction accounts$57,958,0004,733
Money market deposit accounts (MMDAs)$1,556,0006,336
Other savings deposits (excluding MMDAs)$10,386,0003,858
Total time deposits$46,016,0003,841
Total time and savings deposits$63,105,0005,034
Noninterest-bearing deposits$2,069,0006,796
Interest-bearing deposits$63,118,0005,035
Retail deposits$33,274,0006,435
Estimated insured deposits$49,356,0005,811
IRAs and Keogh plan accounts$3,250,0004,927
Brokered deposits$34,826,000527
Fully insured brokered deposits$7,104,0001,280
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$65,234,0005,470
Deposits held in domestic offices$65,234,0005,470
Individuals, partnerships, and corporations$63,148,0005,250
U.S. Government$01,457
States and political subdivisions in the U.S.$1,582,0005,424
Commercial banks and other depository institutions in U.S.$504,0002,185
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,009,0006,651
Demand deposits$2,324,0006,813
Nontransaction accounts$58,225,0004,807
Money market deposit accounts (MMDAs)$1,615,0006,399
Other savings deposits (excluding MMDAs)$10,285,0003,848
Total time deposits$46,324,0003,920
Total time and savings deposits$62,910,0005,082
Noninterest-bearing deposits$2,248,0006,851
Interest-bearing deposits$62,986,0005,083
Retail deposits$33,251,0006,490
Estimated insured deposits$49,653,0005,838
IRAs and Keogh plan accounts$3,222,0005,040
Brokered deposits$34,897,000541
Fully insured brokered deposits$7,102,0001,309
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,507,0005,506
Deposits held in domestic offices$65,507,0005,505
Individuals, partnerships, and corporations$63,214,0005,281
U.S. Government$01,535
States and political subdivisions in the U.S.$1,789,0005,357
Commercial banks and other depository institutions in U.S.$504,0002,214
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,242,0006,671
Demand deposits$2,356,0006,856
Nontransaction accounts$58,265,0004,831
Money market deposit accounts (MMDAs)$1,560,0006,472
Other savings deposits (excluding MMDAs)$10,150,0003,874
Total time deposits$46,555,0003,974
Total time and savings deposits$63,151,0005,108
Noninterest-bearing deposits$2,354,0006,883
Interest-bearing deposits$63,153,0005,120
Retail deposits$33,536,0006,520
Estimated insured deposits$49,818,0005,873
IRAs and Keogh plan accounts$662,0006,670
Brokered deposits$34,885,000562
Fully insured brokered deposits$7,100,0001,344
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,628,0005,568
Deposits held in domestic offices$65,628,0005,567
Individuals, partnerships, and corporations$63,188,0005,343
U.S. Government$01,579
States and political subdivisions in the U.S.$1,936,0005,303
Commercial banks and other depository institutions in U.S.$504,0002,207
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,141,0006,749
Demand deposits$1,989,0006,970
Nontransaction accounts$58,487,0004,876
Money market deposit accounts (MMDAs)$1,418,0006,575
Other savings deposits (excluding MMDAs)$9,806,0003,944
Total time deposits$47,264,0003,997
Total time and savings deposits$63,639,0005,152
Noninterest-bearing deposits$2,019,0006,988
Interest-bearing deposits$63,609,0005,161
Retail deposits$33,932,0006,564
Estimated insured deposits$49,923,0005,938
IRAs and Keogh plan accounts$3,091,0005,176
Brokered deposits$34,874,000578
Fully insured brokered deposits$7,098,0001,384
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$65,444,0005,553
Deposits held in domestic offices$65,444,0005,552
Individuals, partnerships, and corporations$63,138,0005,339
U.S. Government$01,780
States and political subdivisions in the U.S.$1,703,0005,228
Commercial banks and other depository institutions in U.S.$603,0002,000
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,583,0006,806
Demand deposits$1,743,0007,017
Nontransaction accounts$58,861,0004,860
Money market deposit accounts (MMDAs)$1,385,0006,578
Other savings deposits (excluding MMDAs)$9,596,0003,869
Total time deposits$47,879,0004,008
Total time and savings deposits$63,701,0005,137
Noninterest-bearing deposits$1,777,0007,032
Interest-bearing deposits$63,666,0005,156
Retail deposits$33,700,0006,581
Estimated insured deposits$49,918,0005,918
IRAs and Keogh plan accounts$3,261,0005,088
Brokered deposits$34,922,000598
Fully insured brokered deposits$7,105,0001,437
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,172,0005,573
Deposits held in domestic offices$65,172,0005,572
Individuals, partnerships, and corporations$61,848,0005,405
U.S. Government$01,652
States and political subdivisions in the U.S.$2,721,0004,778
Commercial banks and other depository institutions in U.S.$603,0002,029
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,513,0006,699
Demand deposits$1,706,0007,080
Nontransaction accounts$57,659,0004,977
Money market deposit accounts (MMDAs)$1,461,0006,624
Other savings deposits (excluding MMDAs)$9,169,0003,961
Total time deposits$47,029,0004,125
Total time and savings deposits$63,466,0005,174
Noninterest-bearing deposits$1,736,0007,102
Interest-bearing deposits$63,436,0005,196
Retail deposits$33,692,0006,614
Estimated insured deposits$48,805,0005,995
IRAs and Keogh plan accounts$3,344,0005,070
Brokered deposits$34,911,000622
Fully insured brokered deposits$6,857,0001,529
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,006,0005,585
Deposits held in domestic offices$66,006,0005,584
Individuals, partnerships, and corporations$62,478,0005,404
U.S. Government$01,633
States and political subdivisions in the U.S.$2,925,0004,739
Commercial banks and other depository institutions in U.S.$603,0002,080
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,688,0006,702
Demand deposits$1,866,0007,112
Nontransaction accounts$58,318,0004,995
Money market deposit accounts (MMDAs)$1,450,0006,697
Other savings deposits (excluding MMDAs)$9,481,0003,870
Total time deposits$47,387,0004,181
Total time and savings deposits$64,140,0005,204
Noninterest-bearing deposits$1,985,0007,122
Interest-bearing deposits$64,021,0005,214
Retail deposits$34,237,0006,646
Estimated insured deposits$50,581,0005,942
IRAs and Keogh plan accounts$3,326,0005,107
Brokered deposits$35,199,000651
Fully insured brokered deposits$6,855,0001,590
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,671,0005,604
Deposits held in domestic offices$66,671,0005,602
Individuals, partnerships, and corporations$62,986,0005,434
U.S. Government$01,643
States and political subdivisions in the U.S.$3,082,0004,684
Commercial banks and other depository institutions in U.S.$603,0002,080
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,885,0006,742
Demand deposits$1,684,0007,197
Nontransaction accounts$58,786,0005,022
Money market deposit accounts (MMDAs)$1,556,0006,722
Other savings deposits (excluding MMDAs)$9,480,0003,874
Total time deposits$47,750,0004,233
Total time and savings deposits$64,987,0005,211
Noninterest-bearing deposits$1,748,0007,218
Interest-bearing deposits$64,923,0005,228
Retail deposits$34,874,0006,681
Estimated insured deposits$50,010,0006,027
IRAs and Keogh plan accounts$3,341,0005,130
Brokered deposits$35,228,000680
Fully insured brokered deposits$6,853,0001,639
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,357,0005,600
Deposits held in domestic offices$67,357,0005,599
Individuals, partnerships, and corporations$64,080,0005,411
U.S. Government$02,902
States and political subdivisions in the U.S.$2,774,0004,809
Commercial banks and other depository institutions in U.S.$503,0002,174
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0006,810
Demand deposits$1,591,0007,285
Nontransaction accounts$59,778,0005,006
Money market deposit accounts (MMDAs)$1,348,0006,821
Other savings deposits (excluding MMDAs)$10,162,0003,615
Total time deposits$48,268,0004,273
Total time and savings deposits$65,766,0005,199
Noninterest-bearing deposits$1,650,0007,303
Interest-bearing deposits$65,707,0005,219
Retail deposits$34,356,0006,722
Estimated insured deposits$51,873,0005,955
IRAs and Keogh plan accounts$3,321,0005,178
Brokered deposits$36,166,000688
Fully insured brokered deposits$7,741,0001,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$68,812,0005,587
Deposits held in domestic offices$68,812,0005,586
Individuals, partnerships, and corporations$65,511,0005,401
U.S. Government$03,279
States and political subdivisions in the U.S.$2,798,0004,835
Commercial banks and other depository institutions in U.S.$503,0002,163
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,995,0006,739
Demand deposits$1,673,0007,345
Nontransaction accounts$60,817,0005,023
Money market deposit accounts (MMDAs)$1,418,0006,885
Other savings deposits (excluding MMDAs)$10,181,0003,606
Total time deposits$49,217,0004,323
Total time and savings deposits$67,139,0005,200
Noninterest-bearing deposits$1,811,0007,336
Interest-bearing deposits$67,000,0005,219
Retail deposits$35,451,0006,732
Estimated insured deposits$51,312,0005,962
IRAs and Keogh plan accounts$3,316,0005,262
Brokered deposits$36,553,000734
Fully insured brokered deposits$7,608,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,506,0005,660
Deposits held in domestic offices$67,506,0005,659
Individuals, partnerships, and corporations$64,036,0005,467
U.S. Government$03,428
States and political subdivisions in the U.S.$2,967,0004,814
Commercial banks and other depository institutions in U.S.$503,0002,194
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,428,0006,684
Demand deposits$1,716,0007,379
Nontransaction accounts$59,078,0005,137
Money market deposit accounts (MMDAs)$1,737,0006,797
Other savings deposits (excluding MMDAs)$10,753,0003,498
Total time deposits$46,588,0004,539
Total time and savings deposits$65,790,0005,263
Noninterest-bearing deposits$1,716,0007,414
Interest-bearing deposits$65,790,0005,277
Retail deposits$34,353,0006,816
Estimated insured deposits$50,222,0006,047
IRAs and Keogh plan accounts$3,368,0005,250
Brokered deposits$33,153,000850
Fully insured brokered deposits$7,226,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,734,0005,706
Deposits held in domestic offices$67,734,0005,705
Individuals, partnerships, and corporations$64,719,0005,511
U.S. Government$03,500
States and political subdivisions in the U.S.$2,512,0005,076
Commercial banks and other depository institutions in U.S.$503,0002,226
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,871,0006,850
Demand deposits$1,723,0007,476
Nontransaction accounts$59,863,0005,162
Money market deposit accounts (MMDAs)$1,785,0006,850
Other savings deposits (excluding MMDAs)$11,322,0003,411
Total time deposits$46,756,0004,617
Total time and savings deposits$66,011,0005,330
Noninterest-bearing deposits$1,750,0007,497
Interest-bearing deposits$65,984,0005,349
Retail deposits$34,813,0006,880
Estimated insured deposits$51,251,0006,058
IRAs and Keogh plan accounts$3,322,0005,266
Brokered deposits$32,921,000941
Fully insured brokered deposits$7,426,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$70,075,0005,633
Deposits held in domestic offices$70,075,0005,633
Individuals, partnerships, and corporations$67,176,0005,416
U.S. Government$03,705
States and political subdivisions in the U.S.$2,396,0005,143
Commercial banks and other depository institutions in U.S.$503,0002,197
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0006,961
Demand deposits$1,777,0007,545
Nontransaction accounts$62,294,0005,034
Money market deposit accounts (MMDAs)$1,752,0006,916
Other savings deposits (excluding MMDAs)$12,058,0003,198
Total time deposits$48,485,0004,550
Total time and savings deposits$68,298,0005,231
Noninterest-bearing deposits$1,777,0007,579
Interest-bearing deposits$68,298,0005,254
Retail deposits$32,221,0006,793
Estimated insured deposits$53,402,0005,951
IRAs and Keogh plan accounts$3,313,0005,288
Brokered deposits$33,346,000967
Fully insured brokered deposits$1,813,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$68,261,0005,697
Deposits held in domestic offices$68,261,0005,696
Individuals, partnerships, and corporations$65,404,0005,490
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$2,348,0005,156
Commercial banks and other depository institutions in U.S.$503,0002,237
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,434,0006,756
Demand deposits$1,678,0007,600
Nontransaction accounts$59,827,0005,204
Money market deposit accounts (MMDAs)$1,926,0006,892
Other savings deposits (excluding MMDAs)$11,044,0003,384
Total time deposits$46,857,0004,696
Total time and savings deposits$66,583,0005,323
Noninterest-bearing deposits$1,729,0007,611
Interest-bearing deposits$66,532,0005,333
Retail deposits$32,664,0006,770
Estimated insured deposits$52,905,0005,976
IRAs and Keogh plan accounts$3,280,0005,319
Brokered deposits$30,922,0001,095
Fully insured brokered deposits$1,813,0002,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,651,0005,618
Deposits held in domestic offices$70,651,0005,616
Individuals, partnerships, and corporations$67,373,0005,406
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,770,0005,002
Commercial banks and other depository institutions in U.S.$503,0002,269
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,106,0006,671
Demand deposits$2,086,0007,553
Nontransaction accounts$61,545,0005,100
Money market deposit accounts (MMDAs)$1,994,0006,907
Other savings deposits (excluding MMDAs)$10,043,0003,577
Total time deposits$49,508,0004,575
Total time and savings deposits$68,565,0005,229
Noninterest-bearing deposits$2,127,0007,575
Interest-bearing deposits$68,524,0005,249
Retail deposits$34,316,0006,707
Estimated insured deposits$44,862,0006,061
IRAs and Keogh plan accounts$3,646,0005,071
Brokered deposits$29,715,0001,192
Fully insured brokered deposits$1,813,0002,882
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,751,0005,533
Deposits held in domestic offices$72,751,0005,532
Individuals, partnerships, and corporations$69,499,0005,326
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$2,540,0005,154
Commercial banks and other depository institutions in U.S.$702,0002,093
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,774,0006,744
Demand deposits$1,914,0007,655
Nontransaction accounts$63,977,0004,992
Money market deposit accounts (MMDAs)$2,830,0006,577
Other savings deposits (excluding MMDAs)$10,100,0003,549
Total time deposits$51,047,0004,505
Total time and savings deposits$70,837,0005,123
Noninterest-bearing deposits$1,914,0007,693
Interest-bearing deposits$70,837,0005,137
Retail deposits$36,022,0006,643
Estimated insured deposits$47,312,0005,946
IRAs and Keogh plan accounts$3,606,0005,021
Brokered deposits$29,825,0001,265
Fully insured brokered deposits$1,813,0002,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,282,0005,341
Deposits held in domestic offices$76,282,0005,338
Individuals, partnerships, and corporations$70,467,0005,237
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$5,107,0004,040
Commercial banks and other depository institutions in U.S.$702,0001,982
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,953,0006,125
Demand deposits$2,145,0007,633
Nontransaction accounts$64,329,0004,907
Money market deposit accounts (MMDAs)$3,740,0006,188
Other savings deposits (excluding MMDAs)$7,959,0003,929
Total time deposits$52,630,0004,357
Total time and savings deposits$74,137,0004,937
Noninterest-bearing deposits$2,145,0007,674
Interest-bearing deposits$74,136,0004,952
Retail deposits$39,214,0006,444
Estimated insured deposits$47,049,0005,924
IRAs and Keogh plan accounts$3,797,0004,856
Brokered deposits$29,835,0001,247
Fully insured brokered deposits$1,813,0003,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,569,0005,286
Deposits held in domestic offices$76,569,0005,284
Individuals, partnerships, and corporations$72,785,0005,120
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$3,067,0004,827
Commercial banks and other depository institutions in U.S.$702,0001,897
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,161,0006,676
Demand deposits$2,043,0007,686
Nontransaction accounts$67,408,0004,743
Money market deposit accounts (MMDAs)$3,664,0006,253
Other savings deposits (excluding MMDAs)$8,380,0003,841
Total time deposits$55,364,0004,159
Total time and savings deposits$74,526,0004,877
Noninterest-bearing deposits$2,056,0007,722
Interest-bearing deposits$74,513,0004,885
Retail deposits$37,986,0006,510
Estimated insured deposits$49,363,0005,777
IRAs and Keogh plan accounts$3,754,0004,801
Brokered deposits$30,194,0001,105
Fully insured brokered deposits$1,912,0002,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,079,0005,232
Deposits held in domestic offices$78,079,0005,229
Individuals, partnerships, and corporations$72,649,0005,136
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$4,711,0004,103
Commercial banks and other depository institutions in U.S.$702,0001,860
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,893,0006,574
Demand deposits$1,886,0007,790
Nontransaction accounts$68,186,0004,716
Money market deposit accounts (MMDAs)$4,207,0006,062
Other savings deposits (excluding MMDAs)$6,411,0004,487
Total time deposits$57,568,0004,044
Total time and savings deposits$76,193,0004,815
Noninterest-bearing deposits$1,922,0007,817
Interest-bearing deposits$76,157,0004,831
Retail deposits$37,765,0006,541
Estimated insured deposits$49,509,0005,769
IRAs and Keogh plan accounts$3,553,0004,899
Brokered deposits$30,289,000919
Fully insured brokered deposits$1,912,0002,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$83,488,0005,063
Deposits held in domestic offices$83,488,0005,060
Individuals, partnerships, and corporations$77,721,0004,944
U.S. Government$03,876
States and political subdivisions in the U.S.$5,065,0003,988
Commercial banks and other depository institutions in U.S.$702,0001,786
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,515,0006,465
Demand deposits$2,044,0007,739
Nontransaction accounts$72,973,0004,554
Money market deposit accounts (MMDAs)$4,998,0005,762
Other savings deposits (excluding MMDAs)$7,661,0004,012
Total time deposits$60,313,0003,930
Total time and savings deposits$81,444,0004,637
Noninterest-bearing deposits$2,129,0007,747
Interest-bearing deposits$81,359,0004,660
Retail deposits$40,985,0006,365
Estimated insured deposits$52,872,0005,579
IRAs and Keogh plan accounts$3,832,0004,750
Brokered deposits$31,044,000844
Fully insured brokered deposits$31,044,000765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$79,607,0005,183
Deposits held in domestic offices$79,607,0005,181
Individuals, partnerships, and corporations$73,083,0005,111
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$5,812,0003,700
Commercial banks and other depository institutions in U.S.$702,0001,602
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,657,0006,019
Demand deposits$1,207,0008,048
Nontransaction accounts$66,950,0004,735
Money market deposit accounts (MMDAs)$6,524,0005,261
Other savings deposits (excluding MMDAs)$8,279,0003,787
Total time deposits$52,147,0004,294
Total time and savings deposits$78,400,0004,697
Noninterest-bearing deposits$1,442,0008,013
Interest-bearing deposits$78,165,0004,722
Retail deposits$47,183,0005,943
Estimated insured deposits$55,093,0005,388
IRAs and Keogh plan accounts$3,948,0004,648
Brokered deposits$21,587,0001,052
Fully insured brokered deposits$21,587,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,108,0005,267
Deposits held in domestic offices$76,108,0005,265
Individuals, partnerships, and corporations$72,624,0005,119
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$2,767,0004,895
Commercial banks and other depository institutions in U.S.$702,0001,557
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,360,0006,431
Demand deposits$2,015,0007,749
Nontransaction accounts$65,748,0004,781
Money market deposit accounts (MMDAs)$7,718,0004,933
Other savings deposits (excluding MMDAs)$9,190,0003,627
Total time deposits$48,840,0004,472
Total time and savings deposits$74,093,0004,826
Noninterest-bearing deposits$2,043,0007,785
Interest-bearing deposits$74,065,0004,843
Retail deposits$48,727,0005,820
Estimated insured deposits$56,517,0005,323
IRAs and Keogh plan accounts$4,008,0004,636
Brokered deposits$15,873,0001,264
Fully insured brokered deposits$15,873,0001,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,565,0005,339
Deposits held in domestic offices$74,565,0005,337
Individuals, partnerships, and corporations$70,958,0005,201
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$2,886,0004,846
Commercial banks and other depository institutions in U.S.$702,0001,560
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,103,0006,349
Demand deposits$1,760,0007,911
Nontransaction accounts$63,462,0004,864
Money market deposit accounts (MMDAs)$7,207,0005,064
Other savings deposits (excluding MMDAs)$9,724,0003,583
Total time deposits$46,531,0004,581
Total time and savings deposits$72,805,0004,869
Noninterest-bearing deposits$1,783,0007,946
Interest-bearing deposits$72,782,0004,882
Retail deposits$48,356,0005,881
Estimated insured deposits$55,341,0005,404
IRAs and Keogh plan accounts$4,671,0004,267
Brokered deposits$14,900,0001,320
Fully insured brokered deposits$14,900,0001,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,421,0005,382
Deposits held in domestic offices$74,421,0005,379
Individuals, partnerships, and corporations$70,518,0005,234
U.S. Government$15,0001,818
States and political subdivisions in the U.S.$3,275,0004,662
Commercial banks and other depository institutions in U.S.$613,0001,636
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,257,0006,380
Demand deposits$1,893,0007,894
Nontransaction accounts$63,164,0004,867
Money market deposit accounts (MMDAs)$6,115,0005,393
Other savings deposits (excluding MMDAs)$9,848,0003,596
Total time deposits$47,201,0004,501
Total time and savings deposits$72,528,0004,911
Noninterest-bearing deposits$1,893,0007,937
Interest-bearing deposits$72,528,0004,923
Retail deposits$47,666,0005,971
Estimated insured deposits$56,009,0005,372
IRAs and Keogh plan accounts$4,715,0004,204
Brokered deposits$15,088,0001,281
Fully insured brokered deposits$15,088,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,077,0005,327
Deposits held in domestic offices$75,077,0005,325
Individuals, partnerships, and corporations$70,439,0005,206
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$4,125,0004,315
Commercial banks and other depository institutions in U.S.$496,0001,794
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,421,0006,217
Demand deposits$1,852,0007,934
Nontransaction accounts$62,656,0004,824
Money market deposit accounts (MMDAs)$6,486,0005,203
Other savings deposits (excluding MMDAs)$10,769,0003,383
Total time deposits$45,401,0004,567
Total time and savings deposits$73,225,0004,831
Noninterest-bearing deposits$1,852,0007,982
Interest-bearing deposits$73,225,0004,847
Retail deposits$51,070,0005,713
Estimated insured deposits$56,310,0005,320
IRAs and Keogh plan accounts$4,519,0004,255
Brokered deposits$12,014,0001,455
Fully insured brokered deposits$2,014,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,402,0005,348
Deposits held in domestic offices$73,402,0005,345
Individuals, partnerships, and corporations$71,010,0005,136
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$1,881,0005,506
Commercial banks and other depository institutions in U.S.$496,0001,780
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,256,0006,600
Demand deposits$2,071,0007,870
Nontransaction accounts$63,146,0004,772
Money market deposit accounts (MMDAs)$5,374,0005,574
Other savings deposits (excluding MMDAs)$11,697,0003,259
Total time deposits$46,076,0004,465
Total time and savings deposits$71,331,0004,869
Noninterest-bearing deposits$2,095,0007,904
Interest-bearing deposits$71,307,0004,878
Retail deposits$50,980,0005,690
Estimated insured deposits$58,437,0005,159
IRAs and Keogh plan accounts$4,958,0004,027
Brokered deposits$10,709,0001,494
Fully insured brokered deposits$10,709,0001,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,960,0005,347
Deposits held in domestic offices$72,960,0005,344
Individuals, partnerships, and corporations$67,737,0005,272
U.S. Government$18,0001,829
States and political subdivisions in the U.S.$2,802,0004,916
Commercial banks and other depository institutions in U.S.$2,403,0001,070
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,714,0006,408
Demand deposits$1,755,0008,047
Nontransaction accounts$61,246,0004,811
Money market deposit accounts (MMDAs)$5,312,0005,627
Other savings deposits (excluding MMDAs)$13,097,0003,103
Total time deposits$42,836,0004,603
Total time and savings deposits$71,205,0004,843
Noninterest-bearing deposits$1,755,0008,077
Interest-bearing deposits$71,206,0004,861
Retail deposits$54,744,0005,494
Estimated insured deposits$60,660,0005,057
IRAs and Keogh plan accounts$5,014,0003,956
Brokered deposits$5,335,0001,924
Fully insured brokered deposits$5,335,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$74,747,0005,263
Deposits held in domestic offices$74,747,0005,259
Individuals, partnerships, and corporations$67,974,0005,231
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$4,358,0004,156
Commercial banks and other depository institutions in U.S.$2,402,0001,062
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,123,0006,184
Demand deposits$2,116,0007,951
Nontransaction accounts$61,624,0004,770
Money market deposit accounts (MMDAs)$5,195,0005,712
Other savings deposits (excluding MMDAs)$16,040,0002,769
Total time deposits$40,389,0004,700
Total time and savings deposits$72,631,0004,783
Noninterest-bearing deposits$2,116,0007,981
Interest-bearing deposits$72,631,0004,799
Retail deposits$58,369,0005,301
Estimated insured deposits$61,298,0004,987
IRAs and Keogh plan accounts$4,775,0004,037
Brokered deposits$3,229,0002,070
Fully insured brokered deposits$3,229,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,846,0005,293
Deposits held in domestic offices$73,846,0005,290
Individuals, partnerships, and corporations$67,828,0005,225
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$3,405,0004,664
Commercial banks and other depository institutions in U.S.$2,603,0001,037
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,306,0006,672
Demand deposits$1,930,0008,072
Nontransaction accounts$62,540,0004,682
Money market deposit accounts (MMDAs)$5,792,0005,516
Other savings deposits (excluding MMDAs)$15,526,0002,815
Total time deposits$41,222,0004,584
Total time and savings deposits$71,916,0004,762
Noninterest-bearing deposits$1,930,0008,114
Interest-bearing deposits$71,916,0004,782
Retail deposits$57,105,0005,365
Estimated insured deposits$61,589,0004,972
IRAs and Keogh plan accounts$4,594,0004,109
Brokered deposits$3,420,0001,973
Fully insured brokered deposits$3,420,0001,729
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,499,0005,377
Deposits held in domestic offices$70,499,0005,374
Individuals, partnerships, and corporations$65,806,0005,284
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$1,855,0005,617
Commercial banks and other depository institutions in U.S.$2,828,0001,052
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,177,0006,806
Demand deposits$1,992,0008,026
Nontransaction accounts$60,322,0004,764
Money market deposit accounts (MMDAs)$4,702,0005,910
Other savings deposits (excluding MMDAs)$15,332,0002,881
Total time deposits$40,288,0004,598
Total time and savings deposits$68,507,0004,873
Noninterest-bearing deposits$1,993,0008,068
Interest-bearing deposits$68,507,0004,891
Retail deposits$53,990,0005,522
Estimated insured deposits$59,551,0005,071
IRAs and Keogh plan accounts$4,549,0004,151
Brokered deposits$3,560,0001,878
Fully insured brokered deposits$3,560,0001,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,334,0005,491
Deposits held in domestic offices$67,334,0005,489
Individuals, partnerships, and corporations$62,144,0005,395
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$2,355,0005,285
Commercial banks and other depository institutions in U.S.$2,824,0001,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,808
Demand deposits$1,779,0008,124
Nontransaction accounts$57,124,0004,884
Money market deposit accounts (MMDAs)$4,744,0005,915
Other savings deposits (excluding MMDAs)$16,715,0002,762
Total time deposits$35,664,0004,867
Total time and savings deposits$65,555,0004,980
Noninterest-bearing deposits$1,779,0008,149
Interest-bearing deposits$65,555,0005,014
Retail deposits$53,406,0005,531
Estimated insured deposits$55,774,0005,274
IRAs and Keogh plan accounts$4,411,0004,196
Brokered deposits$3,553,0001,745
Fully insured brokered deposits$3,553,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$66,056,0005,558
Deposits held in domestic offices$66,056,0005,554
Individuals, partnerships, and corporations$60,561,0005,494
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$2,696,0005,114
Commercial banks and other depository institutions in U.S.$2,788,0001,062
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,574,0006,799
Demand deposits$2,077,0008,073
Nontransaction accounts$55,482,0004,997
Money market deposit accounts (MMDAs)$4,596,0006,057
Other savings deposits (excluding MMDAs)$19,159,0002,563
Total time deposits$31,728,0005,199
Total time and savings deposits$63,979,0005,101
Noninterest-bearing deposits$2,077,0008,102
Interest-bearing deposits$63,979,0005,134
Retail deposits$54,469,0005,511
Estimated insured deposits$54,473,0005,383
IRAs and Keogh plan accounts$3,881,0004,548
Brokered deposits$3,513,0001,633
Fully insured brokered deposits$3,513,0001,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,052,0005,422
Deposits held in domestic offices$69,052,0005,419
Individuals, partnerships, and corporations$62,243,0005,407
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$4,016,0004,407
Commercial banks and other depository institutions in U.S.$2,783,0001,077
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,979,0006,535
Demand deposits$2,139,0008,107
Nontransaction accounts$57,073,0004,862
Money market deposit accounts (MMDAs)$3,887,0006,361
Other savings deposits (excluding MMDAs)$22,203,0002,290
Total time deposits$30,984,0005,228
Total time and savings deposits$66,913,0004,916
Noninterest-bearing deposits$2,139,0008,135
Interest-bearing deposits$66,914,0004,955
Retail deposits$58,317,0005,315
Estimated insured deposits$56,450,0005,263
IRAs and Keogh plan accounts$3,251,0005,010
Brokered deposits$3,686,0001,551
Fully insured brokered deposits$3,686,0001,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,537,0005,546
Deposits held in domestic offices$65,537,0005,543
Individuals, partnerships, and corporations$63,098,0005,320
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$1,625,0005,848
Commercial banks and other depository institutions in U.S.$803,0001,589
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,615,0006,972
Demand deposits$1,971,0008,137
Nontransaction accounts$55,922,0004,928
Money market deposit accounts (MMDAs)$4,464,0006,141
Other savings deposits (excluding MMDAs)$23,383,0002,211
Total time deposits$28,075,0005,528
Total time and savings deposits$63,566,0005,040
Noninterest-bearing deposits$1,971,0008,157
Interest-bearing deposits$63,566,0005,076
Retail deposits$56,823,0005,365
Estimated insured deposits$56,758,0005,205
IRAs and Keogh plan accounts$3,257,0005,055
Brokered deposits$1,703,0001,814
Fully insured brokered deposits$1,703,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$63,773,0005,670
Deposits held in domestic offices$63,773,0005,668
Individuals, partnerships, and corporations$61,177,0005,446
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$1,786,0005,778
Commercial banks and other depository institutions in U.S.$799,0001,597
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0007,080
Demand deposits$1,801,0008,258
Nontransaction accounts$54,539,0005,005
Money market deposit accounts (MMDAs)$4,846,0006,035
Other savings deposits (excluding MMDAs)$24,372,0002,152
Total time deposits$25,321,0005,885
Total time and savings deposits$61,972,0005,149
Noninterest-bearing deposits$1,801,0008,282
Interest-bearing deposits$61,972,0005,186
Retail deposits$56,800,0005,393
Estimated insured deposits$55,430,0005,331
IRAs and Keogh plan accounts$2,935,0005,405
Brokered deposits$1,761,0001,667
Fully insured brokered deposits$1,761,0001,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,581,0005,679
Deposits held in domestic offices$63,581,0005,677
Individuals, partnerships, and corporations$60,763,0005,445
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$2,013,0005,609
Commercial banks and other depository institutions in U.S.$795,0001,610
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,362,0007,066
Demand deposits$1,759,0008,300
Nontransaction accounts$54,219,0005,053
Money market deposit accounts (MMDAs)$5,094,0005,957
Other savings deposits (excluding MMDAs)$24,423,0002,123
Total time deposits$24,701,0005,996
Total time and savings deposits$61,822,0005,189
Noninterest-bearing deposits$1,759,0008,325
Interest-bearing deposits$61,822,0005,222
Retail deposits$56,846,0005,373
Estimated insured deposits$54,819,0005,404
IRAs and Keogh plan accounts$2,978,0005,371
Brokered deposits$1,769,0001,573
Fully insured brokered deposits$1,769,0001,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,550,0005,792
Deposits held in domestic offices$61,550,0005,790
Individuals, partnerships, and corporations$57,425,0005,606
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$3,021,0004,932
Commercial banks and other depository institutions in U.S.$1,095,0001,444
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,845,0006,420
Demand deposits$1,760,0007,738
Nontransaction accounts$51,705,0004,564
Money market deposit accounts (MMDAs)$5,011,0005,363
Other savings deposits (excluding MMDAs)$21,996,0001,922
Total time deposits$24,697,0005,317
Total time and savings deposits$59,790,0005,289
Noninterest-bearing deposits$1,760,0008,312
Interest-bearing deposits$59,790,0005,308
Retail deposits$54,132,0005,568
Estimated insured deposits$52,551,0005,528
IRAs and Keogh plan accounts$2,533,0005,836
Brokered deposits$2,554,0001,382
Fully insured brokered deposits$2,554,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$58,237,0005,966
Deposits held in domestic offices$58,237,0005,964
Individuals, partnerships, and corporations$55,576,0005,732
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$1,561,0005,938
Commercial banks and other depository institutions in U.S.$1,091,0001,464
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,817,0006,791
Demand deposits$1,904,0007,685
Nontransaction accounts$50,421,0004,643
Money market deposit accounts (MMDAs)$4,698,0005,477
Other savings deposits (excluding MMDAs)$21,132,0001,969
Total time deposits$24,591,0005,375
Total time and savings deposits$56,334,0005,502
Noninterest-bearing deposits$1,904,0008,247
Interest-bearing deposits$56,333,0005,517
Retail deposits$50,880,0005,777
Estimated insured deposits$58,018,0005,216
IRAs and Keogh plan accounts$2,629,0005,796
Brokered deposits$2,853,0001,295
Fully insured brokered deposits$2,853,0001,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$52,715,0006,297
Deposits held in domestic offices$52,715,0006,296
Individuals, partnerships, and corporations$50,018,0006,076
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$1,425,0006,104
Commercial banks and other depository institutions in U.S.$1,264,0001,393
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,305,0006,907
Demand deposits$1,775,0007,734
Nontransaction accounts$45,410,0004,944
Money market deposit accounts (MMDAs)$3,115,0006,117
Other savings deposits (excluding MMDAs)$18,687,0002,137
Total time deposits$23,606,0005,559
Total time and savings deposits$50,940,0005,829
Noninterest-bearing deposits$1,775,0008,329
Interest-bearing deposits$50,940,0005,854
Retail deposits$45,402,0006,168
Estimated insured deposits$47,989,0005,879
IRAs and Keogh plan accounts$2,548,0005,904
Brokered deposits$3,345,0001,185
Fully insured brokered deposits$3,345,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,211,0006,412
Deposits held in domestic offices$50,211,0006,411
Individuals, partnerships, and corporations$46,897,0006,232
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$1,654,0005,916
Commercial banks and other depository institutions in U.S.$1,652,0001,218
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,192,0006,932
Demand deposits$1,766,0007,765
Nontransaction accounts$43,019,0005,092
Money market deposit accounts (MMDAs)$2,811,0006,275
Other savings deposits (excluding MMDAs)$17,254,0002,210
Total time deposits$22,954,0005,643
Total time and savings deposits$48,445,0006,003
Noninterest-bearing deposits$1,766,0008,353
Interest-bearing deposits$48,445,0006,029
Retail deposits$43,476,0006,255
Estimated insured deposits$46,493,0005,940
IRAs and Keogh plan accounts$2,332,0006,096
Brokered deposits$3,820,0001,116
Fully insured brokered deposits$3,820,000970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,423,0006,364
Deposits held in domestic offices$50,423,0006,361
Individuals, partnerships, and corporations$45,316,0006,312
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$2,286,0005,410
Commercial banks and other depository institutions in U.S.$2,813,000948
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,804,0006,803
Demand deposits$1,608,0007,877
Nontransaction accounts$42,619,0005,074
Money market deposit accounts (MMDAs)$3,070,0006,105
Other savings deposits (excluding MMDAs)$18,209,0002,043
Total time deposits$21,339,0005,861
Total time and savings deposits$48,815,0005,919
Noninterest-bearing deposits$1,608,0008,493
Interest-bearing deposits$48,815,0005,949
Retail deposits$43,751,0006,201
Estimated insured deposits$45,534,0006,008
IRAs and Keogh plan accounts$2,090,0006,354
Brokered deposits$5,453,000940
Fully insured brokered deposits$5,453,000824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$52,475,0006,143
Deposits held in domestic offices$52,475,0006,140
Individuals, partnerships, and corporations$47,717,0006,107
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$1,635,0005,959
Commercial banks and other depository institutions in U.S.$3,115,000789
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,262
Demand deposits$1,314,0008,153
Nontransaction accounts$42,614,0004,987
Money market deposit accounts (MMDAs)$5,136,0005,047
Other savings deposits (excluding MMDAs)$15,371,0002,135
Total time deposits$22,107,0005,847
Total time and savings deposits$51,161,0005,672
Noninterest-bearing deposits$1,314,0008,766
Interest-bearing deposits$51,161,0005,702
Retail deposits$46,249,0005,943
Estimated insured deposits$46,761,0005,904
IRAs and Keogh plan accounts$1,567,0006,997
Brokered deposits$7,041,000670
Fully insured brokered deposits$7,041,000594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$61,896,0005,444
Deposits held in domestic offices$61,896,0005,439
Individuals, partnerships, and corporations$56,660,0005,363
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$1,718,0005,932
Commercial banks and other depository institutions in U.S.$3,510,000623
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0006,633
Demand deposits$1,472,0008,243
Nontransaction accounts$53,478,0004,149
Money market deposit accounts (MMDAs)$12,779,0002,795
Other savings deposits (excluding MMDAs)$2,536,0006,059
Total time deposits$38,163,0004,057
Total time and savings deposits$60,424,0004,938
Noninterest-bearing deposits$1,472,0008,819
Interest-bearing deposits$60,424,0004,987
Retail deposits$52,654,0005,348
Estimated insured deposits$57,057,0005,081
IRAs and Keogh plan accounts$1,309,0007,379
Brokered deposits$14,879,000441
Fully insured brokered deposits$12,208,000419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$48,485,0006,360
Deposits held in domestic offices$48,485,0006,357
Individuals, partnerships, and corporations$42,450,0006,449
U.S. Government$35,0001,873
States and political subdivisions in the U.S.$2,031,0005,696
Commercial banks and other depository institutions in U.S.$3,969,000567
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,818,0008,305
Demand deposits$1,043,0008,689
Nontransaction accounts$44,667,0004,711
Money market deposit accounts (MMDAs)$11,089,0003,115
Other savings deposits (excluding MMDAs)$5,934,0004,119
Total time deposits$27,644,0005,018
Total time and savings deposits$47,442,0005,801
Noninterest-bearing deposits$1,043,0009,353
Interest-bearing deposits$47,442,0005,845
Retail deposits$42,565,0006,252
Estimated insured deposits$44,620,0006,059
IRAs and Keogh plan accounts$1,172,0007,879
Brokered deposits$14,987,000351
Fully insured brokered deposits$14,987,000313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,177,0008,129
Deposits held in domestic offices$30,177,0008,128
Individuals, partnerships, and corporations$23,261,0008,498
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$2,271,0005,456
Commercial banks and other depository institutions in U.S.$4,634,000520
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,719,0008,820
Demand deposits$691,0009,026
Nontransaction accounts$27,458,0006,332
Money market deposit accounts (MMDAs)$384,0008,378
Other savings deposits (excluding MMDAs)$1,591,0007,553
Total time deposits$25,483,0005,323
Total time and savings deposits$29,486,0007,610
Noninterest-bearing deposits$691,0009,760
Interest-bearing deposits$29,486,0007,664
Retail deposits$24,674,0008,285
Estimated insured deposits$27,419,0008,013
IRAs and Keogh plan accounts$1,052,0008,289
Brokered deposits$15,947,000274
Fully insured brokered deposits$15,947,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,146,0008,674
Deposits held in domestic offices$27,146,0008,672
Individuals, partnerships, and corporations$19,323,0009,237
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,349,0005,550
Commercial banks and other depository institutions in U.S.$5,466,000457
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,391,0008,955
Demand deposits$504,0009,473
Nontransaction accounts$23,755,0006,908
Money market deposit accounts (MMDAs)$388,0008,719
Other savings deposits (excluding MMDAs)$587,0009,003
Total time deposits$22,780,0005,786
Total time and savings deposits$26,642,0008,127
Noninterest-bearing deposits$504,00010,289
Interest-bearing deposits$26,642,0008,195
Retail deposits$22,686,0008,766
Estimated insured deposits$25,874,0008,411
IRAs and Keogh plan accounts$987,0008,776
Brokered deposits$16,758,000266
Fully insured brokered deposits$16,758,000235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,908,0009,523
Deposits held in domestic offices$22,908,0009,521
Individuals, partnerships, and corporations$14,669,00010,234
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$2,611,0005,211
Commercial banks and other depository institutions in U.S.$5,624,000467
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,626,0009,264
Demand deposits$466,0009,881
Nontransaction accounts$19,282,0007,762
Money market deposit accounts (MMDAs)$390,0009,089
Other savings deposits (excluding MMDAs)$616,0009,422
Total time deposits$18,276,0006,655
Total time and savings deposits$22,442,0008,989
Noninterest-bearing deposits$466,00010,728
Interest-bearing deposits$22,442,0009,087
Retail deposits$19,368,0009,630
Estimated insured deposits$20,428,0009,515
IRAs and Keogh plan accounts$999,0009,187
Brokered deposits$11,969,000279
Fully insured brokered deposits$11,969,000239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,305,0009,955
Deposits held in domestic offices$22,305,0009,953
Individuals, partnerships, and corporations$15,257,00010,580
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,129,0005,819
Commercial banks and other depository institutions in U.S.$4,914,000517
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,836,0009,948
Demand deposits$646,00010,248
Nontransaction accounts$19,469,0007,945
Money market deposit accounts (MMDAs)$408,0009,452
Other savings deposits (excluding MMDAs)$612,0009,856
Total time deposits$18,449,0006,731
Total time and savings deposits$21,659,0009,407
Noninterest-bearing deposits$646,00011,101
Interest-bearing deposits$21,659,0009,520
Retail deposits$18,805,00010,102
Estimated insured deposits$20,235,0009,941
IRAs and Keogh plan accounts$892,0009,802
Brokered deposits$11,918,000276
Fully insured brokered deposits$11,918,000231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$20,605,00010,546
Deposits held in domestic offices$20,605,00010,542
Individuals, partnerships, and corporations$13,940,00011,265
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,209,0007,442
Commercial banks and other depository institutions in U.S.$5,449,000511
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,756,00010,781
Demand deposits$644,00010,771
Nontransaction accounts$18,849,0008,176
Money market deposit accounts (MMDAs)$476,0009,920
Other savings deposits (excluding MMDAs)$581,00010,410
Total time deposits$17,792,0006,497
Total time and savings deposits$19,961,00010,003
Noninterest-bearing deposits$644,00011,644
Interest-bearing deposits$19,961,00010,107
Retail deposits$17,305,00010,746
Estimated insured deposits$19,506,00010,417
IRAs and Keogh plan accounts$888,00010,194
Brokered deposits$10,944,000272
Fully insured brokered deposits$10,944,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,472,00011,241
Deposits held in domestic offices$19,472,00011,239
Individuals, partnerships, and corporations$13,851,00011,768
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$1,383,0007,143
Commercial banks and other depository institutions in U.S.$4,228,000653
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,00011,083
Demand deposits$1,192,00010,820
Nontransaction accounts$17,061,0008,806
Money market deposit accounts (MMDAs)$578,00010,309
Other savings deposits (excluding MMDAs)$562,00010,900
Total time deposits$15,921,0006,982
Total time and savings deposits$18,280,00010,717
Noninterest-bearing deposits$1,192,00011,567
Interest-bearing deposits$18,280,00010,909
Retail deposits$16,172,00011,535
Estimated insured deposits$18,183,00011,201
IRAs and Keogh plan accounts$876,00010,763
Brokered deposits$9,430,000272
Fully insured brokered deposits$9,430,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,740,00012,156
Deposits held in domestic offices$16,740,00012,155
Individuals, partnerships, and corporations$11,866,00012,852
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$1,380,0007,135
Commercial banks and other depository institutions in U.S.$3,448,000739
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,943,00011,597
Demand deposits$898,00011,448
Nontransaction accounts$14,797,0009,486
Money market deposit accounts (MMDAs)$574,00010,702
Other savings deposits (excluding MMDAs)$420,00011,289
Total time deposits$13,803,0007,892
Total time and savings deposits$15,842,00011,799
Noninterest-bearing deposits$898,00012,512
Interest-bearing deposits$15,842,00011,795
Retail deposits$14,140,00012,401
Estimated insured deposits$16,162,00012,010
IRAs and Keogh plan accounts$863,00011,269
Brokered deposits$7,807,000299
Fully insured brokered deposits$7,807,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA