Home > The Bank of Beaver City > Total Deposits

The Bank of Beaver City, Total Deposits

2023-12-31Rank
Total deposits$142,151,0003,243
Deposits held in domestic offices$142,151,0003,243
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$71,022,0002,776
Demand deposits$36,481,0002,971
Nontransaction accounts$71,129,0003,335
Money market deposit accounts (MMDAs)$1,737,0004,054
Other savings deposits (excluding MMDAs)$28,889,0002,276
Total time deposits$40,503,0003,008
Total time and savings deposits$105,670,0003,162
Noninterest-bearing deposits$36,481,0002,952
Interest-bearing deposits$105,670,0003,207
Retail deposits$130,592,0003,169
Estimated insured deposits$112,681,0003,160
IRAs and Keogh plan accounts$3,570,0002,919
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$144,483,0003,223
Deposits held in domestic offices$144,483,0003,222
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$72,181,0002,757
Demand deposits$32,984,0003,112
Nontransaction accounts$72,303,0003,315
Money market deposit accounts (MMDAs)$1,765,0004,071
Other savings deposits (excluding MMDAs)$31,750,0002,195
Total time deposits$38,787,0002,983
Total time and savings deposits$111,500,0003,076
Noninterest-bearing deposits$32,984,0003,095
Interest-bearing deposits$111,499,0003,129
Retail deposits$133,362,0003,139
Estimated insured deposits$112,709,0003,160
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$149,506,0003,197
Deposits held in domestic offices$149,506,0003,196
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,136,0002,681
Demand deposits$34,900,0003,072
Nontransaction accounts$71,370,0003,324
Money market deposit accounts (MMDAs)$1,839,0004,096
Other savings deposits (excluding MMDAs)$31,589,0002,251
Total time deposits$37,942,0002,943
Total time and savings deposits$114,606,0003,031
Noninterest-bearing deposits$34,900,0003,060
Interest-bearing deposits$114,606,0003,092
Retail deposits$139,830,0003,110
Estimated insured deposits$112,434,0003,181
IRAs and Keogh plan accounts$4,239,0002,736
Brokered deposits$2,000,0001,660
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$153,178,0003,197
Deposits held in domestic offices$153,178,0003,196
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$79,529,0002,730
Demand deposits$36,673,0003,115
Nontransaction accounts$73,649,0003,311
Money market deposit accounts (MMDAs)$1,999,0004,153
Other savings deposits (excluding MMDAs)$31,576,0002,365
Total time deposits$40,073,0002,794
Total time and savings deposits$116,505,0003,052
Noninterest-bearing deposits$36,673,0003,101
Interest-bearing deposits$116,505,0003,113
Retail deposits$142,984,0003,153
Estimated insured deposits$114,743,0003,194
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,000,0001,472
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$143,792,0003,295
Deposits held in domestic offices$143,792,0003,295
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$74,482,0002,888
Demand deposits$38,574,0003,091
Nontransaction accounts$69,309,0003,410
Money market deposit accounts (MMDAs)$1,009,0004,282
Other savings deposits (excluding MMDAs)$24,579,0002,811
Total time deposits$43,722,0002,524
Total time and savings deposits$105,217,0003,209
Noninterest-bearing deposits$38,574,0003,079
Interest-bearing deposits$105,218,0003,276
Retail deposits$133,306,0003,285
Estimated insured deposits$112,658,0003,216
IRAs and Keogh plan accounts$4,511,0002,725
Brokered deposits$8,000,0001,162
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$145,113,0003,298
Deposits held in domestic offices$145,113,0003,298
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$71,515,0002,981
Demand deposits$35,041,0003,239
Nontransaction accounts$73,598,0003,347
Money market deposit accounts (MMDAs)$1,009,0004,330
Other savings deposits (excluding MMDAs)$25,429,0002,838
Total time deposits$47,160,0002,364
Total time and savings deposits$110,072,0003,172
Noninterest-bearing deposits$35,041,0003,239
Interest-bearing deposits$110,072,0003,235
Retail deposits$134,835,0003,308
Estimated insured deposits$113,696,0003,237
IRAs and Keogh plan accounts$01,156
Brokered deposits$13,000,000854
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$142,314,0003,391
Deposits held in domestic offices$142,314,0003,391
Individuals, partnerships, and corporations$134,261,0003,288
U.S. Government$0821
States and political subdivisions in the U.S.$8,052,0003,268
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$71,918,0002,987
Demand deposits$32,713,0003,367
Nontransaction accounts$70,395,0003,480
Money market deposit accounts (MMDAs)$1,049,0004,382
Other savings deposits (excluding MMDAs)$25,779,0002,871
Total time deposits$43,568,0002,532
Total time and savings deposits$109,600,0003,232
Noninterest-bearing deposits$32,713,0003,364
Interest-bearing deposits$109,601,0003,304
Retail deposits$132,297,0003,392
Estimated insured deposits$112,098,0003,322
IRAs and Keogh plan accounts$4,561,0002,809
Brokered deposits$10,000,000876
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$143,503,0003,391
Deposits held in domestic offices$143,503,0003,391
Individuals, partnerships, and corporations$134,530,0003,294
U.S. Government$0814
States and political subdivisions in the U.S.$8,972,0003,150
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,285,0002,973
Demand deposits$33,874,0003,324
Nontransaction accounts$71,217,0003,477
Money market deposit accounts (MMDAs)$978,0004,412
Other savings deposits (excluding MMDAs)$25,324,0002,879
Total time deposits$44,915,0002,517
Total time and savings deposits$109,628,0003,245
Noninterest-bearing deposits$33,874,0003,334
Interest-bearing deposits$109,629,0003,305
Retail deposits$134,242,0003,381
Estimated insured deposits$121,659,0003,202
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,000,000866
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$137,765,0003,448
Deposits held in domestic offices$137,765,0003,448
Individuals, partnerships, and corporations$131,629,0003,312
U.S. Government$0909
States and political subdivisions in the U.S.$6,136,0003,487
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,275,0003,061
Demand deposits$34,523,0003,267
Nontransaction accounts$70,490,0003,482
Money market deposit accounts (MMDAs)$842,0004,457
Other savings deposits (excluding MMDAs)$23,510,0002,921
Total time deposits$46,139,0002,524
Total time and savings deposits$103,242,0003,315
Noninterest-bearing deposits$34,523,0003,275
Interest-bearing deposits$103,242,0003,381
Retail deposits$128,093,0003,431
Estimated insured deposits$117,609,0003,239
IRAs and Keogh plan accounts$4,687,0002,821
Brokered deposits$10,000,000873
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$133,079,0003,498
Deposits held in domestic offices$133,079,0003,498
Individuals, partnerships, and corporations$126,270,0003,383
U.S. Government$0842
States and political subdivisions in the U.S.$6,809,0003,426
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,415,0003,106
Demand deposits$28,062,0003,495
Nontransaction accounts$69,664,0003,515
Money market deposit accounts (MMDAs)$879,0004,521
Other savings deposits (excluding MMDAs)$22,496,0002,968
Total time deposits$46,290,0002,589
Total time and savings deposits$105,017,0003,304
Noninterest-bearing deposits$28,062,0003,536
Interest-bearing deposits$105,017,0003,365
Retail deposits$123,252,0003,492
Estimated insured deposits$114,385,0003,308
IRAs and Keogh plan accounts$01,256
Brokered deposits$10,000,000896
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$130,802,0003,527
Deposits held in domestic offices$130,802,0003,527
Individuals, partnerships, and corporations$123,732,0003,405
U.S. Government$0841
States and political subdivisions in the U.S.$7,070,0003,407
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,693,0003,146
Demand deposits$27,070,0003,540
Nontransaction accounts$69,109,0003,539
Money market deposit accounts (MMDAs)$829,0004,572
Other savings deposits (excluding MMDAs)$22,233,0002,957
Total time deposits$46,047,0002,652
Total time and savings deposits$103,732,0003,335
Noninterest-bearing deposits$27,070,0003,566
Interest-bearing deposits$103,732,0003,388
Retail deposits$121,343,0003,506
Estimated insured deposits$115,379,0003,303
IRAs and Keogh plan accounts$4,893,0002,849
Brokered deposits$9,000,000959
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$138,917,0003,432
Deposits held in domestic offices$138,917,0003,432
Individuals, partnerships, and corporations$130,462,0003,326
U.S. Government$0837
States and political subdivisions in the U.S.$8,455,0003,226
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,268,0002,867
Demand deposits$35,116,0003,178
Nontransaction accounts$66,649,0003,593
Money market deposit accounts (MMDAs)$791,0004,604
Other savings deposits (excluding MMDAs)$22,127,0002,914
Total time deposits$43,731,0002,760
Total time and savings deposits$103,801,0003,318
Noninterest-bearing deposits$35,116,0003,227
Interest-bearing deposits$103,801,0003,383
Retail deposits$127,955,0003,447
Estimated insured deposits$116,240,0003,293
IRAs and Keogh plan accounts$01,269
Brokered deposits$8,000,0001,036
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$121,401,0003,570
Deposits held in domestic offices$121,401,0003,570
Individuals, partnerships, and corporations$115,295,0003,436
U.S. Government$0909
States and political subdivisions in the U.S.$6,107,0003,503
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,415,0002,949
Demand deposits$29,426,0003,303
Nontransaction accounts$58,987,0003,737
Money market deposit accounts (MMDAs)$478,0004,657
Other savings deposits (excluding MMDAs)$20,686,0002,893
Total time deposits$37,821,0003,018
Total time and savings deposits$91,976,0003,458
Noninterest-bearing deposits$29,426,0003,346
Interest-bearing deposits$91,975,0003,512
Retail deposits$112,599,0003,547
Estimated insured deposits$103,781,0003,396
IRAs and Keogh plan accounts$5,112,0002,813
Brokered deposits$3,000,0001,381
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$114,494,0003,615
Deposits held in domestic offices$114,494,0003,615
Individuals, partnerships, and corporations$106,620,0003,506
U.S. Government$0867
States and political subdivisions in the U.S.$7,874,0003,249
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,711,0002,921
Demand deposits$25,842,0003,388
Nontransaction accounts$55,783,0003,814
Money market deposit accounts (MMDAs)$545,0004,677
Other savings deposits (excluding MMDAs)$19,981,0002,889
Total time deposits$35,257,0003,180
Total time and savings deposits$88,652,0003,492
Noninterest-bearing deposits$25,842,0003,452
Interest-bearing deposits$88,652,0003,546
Retail deposits$105,135,0003,612
Estimated insured deposits$95,976,0003,506
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$120,006,0003,538
Deposits held in domestic offices$120,006,0003,538
Individuals, partnerships, and corporations$108,056,0003,479
U.S. Government$0863
States and political subdivisions in the U.S.$11,950,0002,809
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,508,0002,719
Demand deposits$29,622,0003,153
Nontransaction accounts$55,498,0003,825
Money market deposit accounts (MMDAs)$425,0004,720
Other savings deposits (excluding MMDAs)$17,908,0002,996
Total time deposits$37,165,0003,134
Total time and savings deposits$90,384,0003,456
Noninterest-bearing deposits$29,622,0003,252
Interest-bearing deposits$90,384,0003,502
Retail deposits$109,184,0003,548
Estimated insured deposits$97,717,0003,474
IRAs and Keogh plan accounts$5,463,0002,713
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$112,432,0003,535
Deposits held in domestic offices$112,432,0003,534
Individuals, partnerships, and corporations$98,668,0003,504
U.S. Government$0886
States and political subdivisions in the U.S.$13,763,0002,626
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,110,0002,563
Demand deposits$23,930,0003,158
Nontransaction accounts$54,321,0003,831
Money market deposit accounts (MMDAs)$502,0004,758
Other savings deposits (excluding MMDAs)$16,569,0002,996
Total time deposits$37,250,0003,189
Total time and savings deposits$88,501,0003,445
Noninterest-bearing deposits$23,930,0003,261
Interest-bearing deposits$88,502,0003,481
Retail deposits$101,658,0003,540
Estimated insured deposits$93,459,0003,461
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$112,713,0003,540
Deposits held in domestic offices$112,713,0003,540
Individuals, partnerships, and corporations$100,107,0003,496
U.S. Government$01,019
States and political subdivisions in the U.S.$12,605,0002,730
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,537,0002,537
Demand deposits$27,854,0002,933
Nontransaction accounts$53,175,0003,886
Money market deposit accounts (MMDAs)$310,0004,836
Other savings deposits (excluding MMDAs)$15,805,0003,051
Total time deposits$37,060,0003,230
Total time and savings deposits$84,858,0003,532
Noninterest-bearing deposits$27,854,0003,077
Interest-bearing deposits$84,859,0003,569
Retail deposits$102,205,0003,551
Estimated insured deposits$92,889,0003,487
IRAs and Keogh plan accounts$5,767,0002,675
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$111,879,0003,569
Deposits held in domestic offices$111,879,0003,568
Individuals, partnerships, and corporations$99,767,0003,520
U.S. Government$0965
States and political subdivisions in the U.S.$12,111,0002,725
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,930,0002,599
Demand deposits$25,539,0003,074
Nontransaction accounts$54,948,0003,873
Money market deposit accounts (MMDAs)$355,0004,909
Other savings deposits (excluding MMDAs)$15,299,0003,106
Total time deposits$39,294,0003,162
Total time and savings deposits$86,339,0003,490
Noninterest-bearing deposits$25,539,0003,205
Interest-bearing deposits$86,340,0003,539
Retail deposits$100,030,0003,585
Estimated insured deposits$92,272,0003,532
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$123,177,0003,402
Deposits held in domestic offices$123,177,0003,402
Individuals, partnerships, and corporations$109,535,0003,374
U.S. Government$0960
States and political subdivisions in the U.S.$13,641,0002,599
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,579,0002,546
Demand deposits$24,350,0003,146
Nontransaction accounts$64,597,0003,622
Money market deposit accounts (MMDAs)$440,0004,946
Other savings deposits (excluding MMDAs)$15,209,0003,137
Total time deposits$48,948,0002,786
Total time and savings deposits$98,826,0003,302
Noninterest-bearing deposits$24,418,0003,278
Interest-bearing deposits$98,759,0003,341
Retail deposits$105,953,0003,515
Estimated insured deposits$101,608,0003,366
IRAs and Keogh plan accounts$5,798,0002,736
Brokered deposits$8,506,0001,287
Fully insured brokered deposits$5,160,0001,300
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$122,572,0003,453
Deposits held in domestic offices$122,572,0003,453
Individuals, partnerships, and corporations$113,749,0003,355
U.S. Government$0998
States and political subdivisions in the U.S.$8,824,0003,242
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,453,0002,665
Demand deposits$20,623,0003,490
Nontransaction accounts$67,120,0003,589
Money market deposit accounts (MMDAs)$724,0004,956
Other savings deposits (excluding MMDAs)$15,764,0003,132
Total time deposits$50,631,0002,743
Total time and savings deposits$101,950,0003,275
Noninterest-bearing deposits$20,623,0003,600
Interest-bearing deposits$101,949,0003,319
Retail deposits$104,205,0003,585
Estimated insured deposits$108,224,0003,295
IRAs and Keogh plan accounts$6,100,0002,681
Brokered deposits$12,199,0001,161
Fully insured brokered deposits$8,865,0001,152
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$122,909,0003,464
Deposits held in domestic offices$122,909,0003,463
Individuals, partnerships, and corporations$116,225,0003,312
U.S. Government$01,108
States and political subdivisions in the U.S.$6,684,0003,535
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,707,0002,696
Demand deposits$22,222,0003,403
Nontransaction accounts$67,202,0003,586
Money market deposit accounts (MMDAs)$621,0005,004
Other savings deposits (excluding MMDAs)$15,464,0003,151
Total time deposits$51,117,0002,694
Total time and savings deposits$100,687,0003,299
Noninterest-bearing deposits$22,222,0003,537
Interest-bearing deposits$100,687,0003,332
Retail deposits$104,087,0003,590
Estimated insured deposits$107,881,0003,292
IRAs and Keogh plan accounts$6,112,0002,696
Brokered deposits$13,386,0001,116
Fully insured brokered deposits$10,065,0001,097
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$125,867,0003,429
Deposits held in domestic offices$125,867,0003,429
Individuals, partnerships, and corporations$115,133,0003,344
U.S. Government$01,011
States and political subdivisions in the U.S.$10,734,0002,928
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,173,0002,625
Demand deposits$20,696,0003,511
Nontransaction accounts$69,694,0003,550
Money market deposit accounts (MMDAs)$654,0005,065
Other savings deposits (excluding MMDAs)$16,941,0003,029
Total time deposits$52,101,0002,666
Total time and savings deposits$105,171,0003,234
Noninterest-bearing deposits$20,696,0003,627
Interest-bearing deposits$105,171,0003,268
Retail deposits$106,078,0003,576
Estimated insured deposits$108,428,0003,297
IRAs and Keogh plan accounts$6,158,0002,733
Brokered deposits$11,312,0001,181
Fully insured brokered deposits$11,312,0001,045
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$119,188,0003,550
Deposits held in domestic offices$119,188,0003,549
Individuals, partnerships, and corporations$108,607,0003,479
U.S. Government$01,101
States and political subdivisions in the U.S.$10,581,0002,970
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,302,0002,640
Demand deposits$20,294,0003,575
Nontransaction accounts$61,886,0003,786
Money market deposit accounts (MMDAs)$772,0005,109
Other savings deposits (excluding MMDAs)$17,081,0003,059
Total time deposits$44,032,0002,957
Total time and savings deposits$98,894,0003,374
Noninterest-bearing deposits$20,294,0003,689
Interest-bearing deposits$98,894,0003,405
Retail deposits$104,436,0003,642
Estimated insured deposits$96,517,0003,541
IRAs and Keogh plan accounts$6,174,0002,749
Brokered deposits$3,489,0001,704
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$119,511,0003,591
Deposits held in domestic offices$119,511,0003,590
Individuals, partnerships, and corporations$110,626,0003,486
U.S. Government$01,097
States and political subdivisions in the U.S.$8,885,0003,217
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,429,0002,673
Demand deposits$20,175,0003,607
Nontransaction accounts$63,082,0003,809
Money market deposit accounts (MMDAs)$680,0005,194
Other savings deposits (excluding MMDAs)$17,390,0003,064
Total time deposits$45,012,0002,943
Total time and savings deposits$99,336,0003,416
Noninterest-bearing deposits$20,175,0003,731
Interest-bearing deposits$99,336,0003,454
Retail deposits$103,852,0003,686
Estimated insured deposits$98,603,0003,553
IRAs and Keogh plan accounts$6,132,0002,791
Brokered deposits$5,118,0001,754
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,458,0003,649
Deposits held in domestic offices$117,458,0003,648
Individuals, partnerships, and corporations$110,921,0003,506
U.S. Government$01,191
States and political subdivisions in the U.S.$6,537,0003,647
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,817,0002,756
Demand deposits$20,609,0003,609
Nontransaction accounts$62,641,0003,833
Money market deposit accounts (MMDAs)$534,0005,271
Other savings deposits (excluding MMDAs)$15,621,0003,213
Total time deposits$46,486,0002,916
Total time and savings deposits$96,849,0003,481
Noninterest-bearing deposits$20,609,0003,726
Interest-bearing deposits$96,849,0003,516
Retail deposits$92,234,0003,950
Estimated insured deposits$96,546,0003,611
IRAs and Keogh plan accounts$6,158,0002,830
Brokered deposits$7,606,0001,550
Fully insured brokered deposits$7,606,0001,431
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$115,381,0003,701
Deposits held in domestic offices$115,381,0003,700
Individuals, partnerships, and corporations$106,674,0003,591
U.S. Government$01,147
States and political subdivisions in the U.S.$8,707,0003,234
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,069,0002,775
Demand deposits$18,326,0003,790
Nontransaction accounts$62,312,0003,887
Money market deposit accounts (MMDAs)$603,0005,328
Other savings deposits (excluding MMDAs)$15,481,0003,250
Total time deposits$46,228,0002,962
Total time and savings deposits$97,055,0003,499
Noninterest-bearing deposits$18,326,0003,899
Interest-bearing deposits$97,055,0003,538
Retail deposits$92,884,0003,937
Estimated insured deposits$96,053,0003,641
IRAs and Keogh plan accounts$6,331,0002,849
Brokered deposits$6,359,0001,630
Fully insured brokered deposits$6,359,0001,508
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,401,0003,713
Deposits held in domestic offices$115,401,0003,712
Individuals, partnerships, and corporations$105,265,0003,634
U.S. Government$01,163
States and political subdivisions in the U.S.$10,136,0003,028
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,956,0002,599
Demand deposits$19,555,0003,667
Nontransaction accounts$57,445,0004,060
Money market deposit accounts (MMDAs)$676,0005,374
Other savings deposits (excluding MMDAs)$16,070,0003,206
Total time deposits$40,699,0003,250
Total time and savings deposits$95,846,0003,554
Noninterest-bearing deposits$19,554,0003,777
Interest-bearing deposits$95,847,0003,584
Retail deposits$105,896,0003,699
Estimated insured deposits$97,868,0003,632
IRAs and Keogh plan accounts$6,392,0002,869
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,976,0003,761
Deposits held in domestic offices$114,976,0003,760
Individuals, partnerships, and corporations$104,756,0003,691
U.S. Government$01,186
States and political subdivisions in the U.S.$10,220,0003,068
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,115,0002,662
Demand deposits$20,608,0003,583
Nontransaction accounts$57,861,0004,097
Money market deposit accounts (MMDAs)$694,0005,433
Other savings deposits (excluding MMDAs)$16,377,0003,204
Total time deposits$40,788,0003,281
Total time and savings deposits$94,368,0003,619
Noninterest-bearing deposits$20,608,0003,717
Interest-bearing deposits$94,368,0003,655
Retail deposits$105,575,0003,740
Estimated insured deposits$98,698,0003,641
IRAs and Keogh plan accounts$6,305,0002,931
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$113,459,0003,789
Deposits held in domestic offices$113,459,0003,788
Individuals, partnerships, and corporations$104,611,0003,691
U.S. Government$01,254
States and political subdivisions in the U.S.$8,849,0003,281
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,327,0002,684
Demand deposits$19,150,0003,755
Nontransaction accounts$57,133,0004,130
Money market deposit accounts (MMDAs)$577,0005,503
Other savings deposits (excluding MMDAs)$15,272,0003,259
Total time deposits$41,284,0003,279
Total time and savings deposits$94,310,0003,611
Noninterest-bearing deposits$19,150,0003,892
Interest-bearing deposits$94,309,0003,640
Retail deposits$104,077,0003,785
Estimated insured deposits$97,541,0003,670
IRAs and Keogh plan accounts$6,400,0002,930
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$114,839,0003,750
Deposits held in domestic offices$114,839,0003,749
Individuals, partnerships, and corporations$105,326,0003,670
U.S. Government$01,248
States and political subdivisions in the U.S.$9,513,0003,130
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,329,0002,616
Demand deposits$19,884,0003,620
Nontransaction accounts$58,510,0004,115
Money market deposit accounts (MMDAs)$670,0005,549
Other savings deposits (excluding MMDAs)$14,951,0003,286
Total time deposits$42,889,0003,241
Total time and savings deposits$94,955,0003,606
Noninterest-bearing deposits$19,884,0003,774
Interest-bearing deposits$94,955,0003,627
Retail deposits$105,092,0003,742
Estimated insured deposits$99,027,0003,642
IRAs and Keogh plan accounts$6,620,0002,913
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$118,741,0003,694
Deposits held in domestic offices$118,741,0003,694
Individuals, partnerships, and corporations$107,645,0003,633
U.S. Government$01,147
States and political subdivisions in the U.S.$11,096,0002,918
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,780,0002,510
Demand deposits$20,204,0003,571
Nontransaction accounts$59,961,0004,104
Money market deposit accounts (MMDAs)$800,0005,590
Other savings deposits (excluding MMDAs)$15,397,0003,239
Total time deposits$43,764,0003,235
Total time and savings deposits$98,537,0003,546
Noninterest-bearing deposits$20,204,0003,737
Interest-bearing deposits$98,537,0003,569
Retail deposits$109,261,0003,697
Estimated insured deposits$101,347,0003,611
IRAs and Keogh plan accounts$6,679,0002,917
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,791,0003,660
Deposits held in domestic offices$121,791,0003,660
Individuals, partnerships, and corporations$109,805,0003,622
U.S. Government$01,159
States and political subdivisions in the U.S.$11,986,0002,807
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,639,0002,449
Demand deposits$21,062,0003,491
Nontransaction accounts$61,152,0004,113
Money market deposit accounts (MMDAs)$994,0005,607
Other savings deposits (excluding MMDAs)$16,131,0003,170
Total time deposits$44,026,0003,239
Total time and savings deposits$100,729,0003,533
Noninterest-bearing deposits$21,062,0003,666
Interest-bearing deposits$100,729,0003,550
Retail deposits$112,063,0003,661
Estimated insured deposits$103,358,0003,581
IRAs and Keogh plan accounts$6,659,0002,942
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$120,526,0003,710
Deposits held in domestic offices$120,526,0003,710
Individuals, partnerships, and corporations$111,568,0003,618
U.S. Government$01,296
States and political subdivisions in the U.S.$8,958,0003,280
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,529,0002,483
Demand deposits$21,759,0003,487
Nontransaction accounts$59,997,0004,156
Money market deposit accounts (MMDAs)$925,0005,682
Other savings deposits (excluding MMDAs)$14,924,0003,256
Total time deposits$44,147,0003,261
Total time and savings deposits$98,767,0003,572
Noninterest-bearing deposits$21,759,0003,668
Interest-bearing deposits$98,767,0003,597
Retail deposits$110,744,0003,712
Estimated insured deposits$104,172,0003,574
IRAs and Keogh plan accounts$6,547,0002,986
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,828,0003,691
Deposits held in domestic offices$121,828,0003,691
Individuals, partnerships, and corporations$112,537,0003,604
U.S. Government$01,197
States and political subdivisions in the U.S.$9,291,0003,144
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,434,0002,398
Demand deposits$21,869,0003,381
Nontransaction accounts$61,394,0004,155
Money market deposit accounts (MMDAs)$889,0005,773
Other savings deposits (excluding MMDAs)$15,257,0003,214
Total time deposits$45,250,0003,268
Total time and savings deposits$99,959,0003,569
Noninterest-bearing deposits$21,869,0003,601
Interest-bearing deposits$99,959,0003,579
Retail deposits$112,067,0003,668
Estimated insured deposits$105,572,0003,558
IRAs and Keogh plan accounts$6,586,0003,024
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$122,774,0003,690
Deposits held in domestic offices$122,774,0003,690
Individuals, partnerships, and corporations$112,486,0003,608
U.S. Government$01,235
States and political subdivisions in the U.S.$10,288,0003,007
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,825,0002,390
Demand deposits$20,416,0003,537
Nontransaction accounts$61,949,0004,184
Money market deposit accounts (MMDAs)$945,0005,834
Other savings deposits (excluding MMDAs)$15,005,0003,279
Total time deposits$45,999,0003,256
Total time and savings deposits$102,358,0003,547
Noninterest-bearing deposits$20,416,0003,741
Interest-bearing deposits$102,358,0003,549
Retail deposits$113,031,0003,673
Estimated insured deposits$106,357,0003,559
IRAs and Keogh plan accounts$6,301,0003,149
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$130,443,0003,587
Deposits held in domestic offices$130,443,0003,587
Individuals, partnerships, and corporations$120,194,0003,503
U.S. Government$01,228
States and political subdivisions in the U.S.$10,249,0003,048
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,993,0002,174
Demand deposits$23,176,0003,242
Nontransaction accounts$63,450,0004,184
Money market deposit accounts (MMDAs)$1,022,0005,882
Other savings deposits (excluding MMDAs)$15,981,0003,167
Total time deposits$46,447,0003,262
Total time and savings deposits$107,267,0003,489
Noninterest-bearing deposits$23,176,0003,496
Interest-bearing deposits$107,267,0003,498
Retail deposits$120,661,0003,570
Estimated insured deposits$110,673,0003,502
IRAs and Keogh plan accounts$6,247,0003,200
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$125,697,0003,689
Deposits held in domestic offices$125,697,0003,689
Individuals, partnerships, and corporations$117,681,0003,570
U.S. Government$01,345
States and political subdivisions in the U.S.$8,016,0003,450
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,522,0002,313
Demand deposits$20,351,0003,577
Nontransaction accounts$63,175,0004,215
Money market deposit accounts (MMDAs)$850,0005,997
Other savings deposits (excluding MMDAs)$15,807,0003,163
Total time deposits$46,519,0003,321
Total time and savings deposits$105,346,0003,537
Noninterest-bearing deposits$20,351,0003,803
Interest-bearing deposits$105,346,0003,548
Retail deposits$116,179,0003,657
Estimated insured deposits$108,673,0003,565
IRAs and Keogh plan accounts$6,311,0003,243
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$126,410,0003,691
Deposits held in domestic offices$126,410,0003,691
Individuals, partnerships, and corporations$118,285,0003,576
U.S. Government$01,257
States and political subdivisions in the U.S.$8,125,0003,401
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,710,0002,215
Demand deposits$21,671,0003,336
Nontransaction accounts$63,700,0004,255
Money market deposit accounts (MMDAs)$977,0006,041
Other savings deposits (excluding MMDAs)$15,268,0003,248
Total time deposits$47,453,0003,348
Total time and savings deposits$104,739,0003,578
Noninterest-bearing deposits$21,670,0003,591
Interest-bearing deposits$104,740,0003,581
Retail deposits$117,397,0003,645
Estimated insured deposits$109,626,0003,574
IRAs and Keogh plan accounts$6,367,0003,281
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$124,582,0003,743
Deposits held in domestic offices$124,582,0003,743
Individuals, partnerships, and corporations$116,862,0003,622
U.S. Government$01,331
States and political subdivisions in the U.S.$7,720,0003,486
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,097,0002,216
Demand deposits$20,336,0003,470
Nontransaction accounts$62,485,0004,338
Money market deposit accounts (MMDAs)$1,212,0006,050
Other savings deposits (excluding MMDAs)$14,344,0003,343
Total time deposits$46,928,0003,432
Total time and savings deposits$104,246,0003,615
Noninterest-bearing deposits$20,336,0003,726
Interest-bearing deposits$104,246,0003,615
Retail deposits$116,265,0003,686
Estimated insured deposits$108,713,0003,614
IRAs and Keogh plan accounts$6,393,0003,303
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$129,336,0003,698
Deposits held in domestic offices$129,336,0003,698
Individuals, partnerships, and corporations$121,007,0003,574
U.S. Government$01,317
States and political subdivisions in the U.S.$8,329,0003,384
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,040,0002,065
Demand deposits$22,432,0003,240
Nontransaction accounts$63,296,0004,361
Money market deposit accounts (MMDAs)$1,874,0005,973
Other savings deposits (excluding MMDAs)$13,732,0003,429
Total time deposits$47,688,0003,436
Total time and savings deposits$106,904,0003,606
Noninterest-bearing deposits$22,432,0003,550
Interest-bearing deposits$106,904,0003,611
Retail deposits$121,034,0003,642
Estimated insured deposits$111,163,0003,599
IRAs and Keogh plan accounts$6,691,0003,245
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,383,0003,738
Deposits held in domestic offices$126,383,0003,738
Individuals, partnerships, and corporations$119,633,0003,603
U.S. Government$01,474
States and political subdivisions in the U.S.$6,750,0003,713
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,764,0002,246
Demand deposits$18,803,0003,672
Nontransaction accounts$65,619,0004,299
Money market deposit accounts (MMDAs)$1,775,0006,040
Other savings deposits (excluding MMDAs)$12,047,0003,619
Total time deposits$51,796,0003,296
Total time and savings deposits$107,580,0003,586
Noninterest-bearing deposits$18,803,0003,942
Interest-bearing deposits$107,580,0003,593
Retail deposits$116,258,0003,728
Estimated insured deposits$111,601,0003,580
IRAs and Keogh plan accounts$7,412,0003,088
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$130,792,0003,667
Deposits held in domestic offices$130,792,0003,667
Individuals, partnerships, and corporations$123,704,0003,545
U.S. Government$01,406
States and political subdivisions in the U.S.$7,088,0003,582
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,883,0002,037
Demand deposits$21,261,0003,300
Nontransaction accounts$66,909,0004,302
Money market deposit accounts (MMDAs)$1,579,0006,158
Other savings deposits (excluding MMDAs)$11,411,0003,734
Total time deposits$53,919,0003,256
Total time and savings deposits$109,531,0003,584
Noninterest-bearing deposits$21,261,0003,617
Interest-bearing deposits$109,531,0003,587
Retail deposits$120,172,0003,662
Estimated insured deposits$114,002,0003,555
IRAs and Keogh plan accounts$7,718,0003,061
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,759,0003,683
Deposits held in domestic offices$130,759,0003,682
Individuals, partnerships, and corporations$121,236,0003,619
U.S. Government$01,377
States and political subdivisions in the U.S.$9,523,0003,067
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,635,0002,055
Demand deposits$17,996,0003,666
Nontransaction accounts$68,124,0004,291
Money market deposit accounts (MMDAs)$1,688,0006,186
Other savings deposits (excluding MMDAs)$11,509,0003,714
Total time deposits$54,927,0003,265
Total time and savings deposits$112,763,0003,547
Noninterest-bearing deposits$17,995,0003,952
Interest-bearing deposits$112,764,0003,540
Retail deposits$120,418,0003,674
Estimated insured deposits$114,583,0003,569
IRAs and Keogh plan accounts$7,769,0003,051
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$136,247,0003,637
Deposits held in domestic offices$136,247,0003,636
Individuals, partnerships, and corporations$126,670,0003,544
U.S. Government$01,424
States and political subdivisions in the U.S.$9,577,0003,080
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,781,0001,961
Demand deposits$18,711,0003,613
Nontransaction accounts$70,466,0004,235
Money market deposit accounts (MMDAs)$2,154,0006,145
Other savings deposits (excluding MMDAs)$12,207,0003,611
Total time deposits$56,105,0003,255
Total time and savings deposits$117,536,0003,498
Noninterest-bearing deposits$18,711,0003,919
Interest-bearing deposits$117,536,0003,490
Retail deposits$126,182,0003,610
Estimated insured deposits$119,151,0003,512
IRAs and Keogh plan accounts$7,254,0003,226
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$133,813,0003,667
Deposits held in domestic offices$133,813,0003,666
Individuals, partnerships, and corporations$126,167,0003,549
U.S. Government$01,583
States and political subdivisions in the U.S.$7,646,0003,475
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,982,0002,037
Demand deposits$21,685,0003,297
Nontransaction accounts$69,831,0004,267
Money market deposit accounts (MMDAs)$1,797,0006,249
Other savings deposits (excluding MMDAs)$11,399,0003,649
Total time deposits$56,635,0003,292
Total time and savings deposits$112,128,0003,588
Noninterest-bearing deposits$21,685,0003,640
Interest-bearing deposits$112,128,0003,579
Retail deposits$123,435,0003,663
Estimated insured deposits$113,201,0003,762
IRAs and Keogh plan accounts$6,919,0003,355
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$128,303,0003,764
Deposits held in domestic offices$128,303,0003,764
Individuals, partnerships, and corporations$122,196,0003,641
U.S. Government$01,457
States and political subdivisions in the U.S.$6,107,0003,830
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,991,0002,127
Demand deposits$18,985,0003,452
Nontransaction accounts$70,312,0004,323
Money market deposit accounts (MMDAs)$1,251,0006,509
Other savings deposits (excluding MMDAs)$10,487,0003,810
Total time deposits$58,574,0003,280
Total time and savings deposits$109,318,0003,662
Noninterest-bearing deposits$18,985,0003,785
Interest-bearing deposits$109,318,0003,657
Retail deposits$118,255,0003,764
Estimated insured deposits$110,607,0003,829
IRAs and Keogh plan accounts$6,764,0003,463
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$128,070,0003,784
Deposits held in domestic offices$128,070,0003,784
Individuals, partnerships, and corporations$121,104,0003,666
U.S. Government$01,535
States and political subdivisions in the U.S.$6,966,0003,629
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,501,0002,160
Demand deposits$17,143,0003,679
Nontransaction accounts$71,569,0004,313
Money market deposit accounts (MMDAs)$1,168,0006,589
Other savings deposits (excluding MMDAs)$10,269,0003,853
Total time deposits$60,133,0003,282
Total time and savings deposits$110,927,0003,654
Noninterest-bearing deposits$17,143,0003,973
Interest-bearing deposits$110,927,0003,642
Retail deposits$117,234,0003,787
Estimated insured deposits$108,905,0003,899
IRAs and Keogh plan accounts$6,861,0003,464
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,529,0003,807
Deposits held in domestic offices$129,529,0003,807
Individuals, partnerships, and corporations$121,789,0003,690
U.S. Government$01,579
States and political subdivisions in the U.S.$7,740,0003,484
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,129,0002,176
Demand deposits$16,390,0003,812
Nontransaction accounts$73,400,0004,327
Money market deposit accounts (MMDAs)$1,150,0006,652
Other savings deposits (excluding MMDAs)$9,750,0003,956
Total time deposits$62,500,0003,259
Total time and savings deposits$113,139,0003,664
Noninterest-bearing deposits$16,390,0004,119
Interest-bearing deposits$113,139,0003,651
Retail deposits$119,909,0003,763
Estimated insured deposits$101,049,0004,144
IRAs and Keogh plan accounts$6,777,0003,488
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$124,396,0003,875
Deposits held in domestic offices$124,396,0003,875
Individuals, partnerships, and corporations$118,596,0003,724
U.S. Government$01,780
States and political subdivisions in the U.S.$5,800,0003,802
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,874,0002,315
Demand deposits$14,717,0004,023
Nontransaction accounts$73,522,0004,311
Money market deposit accounts (MMDAs)$1,038,0006,695
Other savings deposits (excluding MMDAs)$8,713,0004,063
Total time deposits$63,771,0003,259
Total time and savings deposits$109,679,0003,687
Noninterest-bearing deposits$14,717,0004,282
Interest-bearing deposits$109,679,0003,702
Retail deposits$113,996,0003,850
Estimated insured deposits$108,486,0003,917
IRAs and Keogh plan accounts$6,331,0003,654
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$123,889,0003,883
Deposits held in domestic offices$123,889,0003,882
Individuals, partnerships, and corporations$118,159,0003,748
U.S. Government$01,652
States and political subdivisions in the U.S.$5,731,0003,768
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,197,0002,324
Demand deposits$15,331,0003,790
Nontransaction accounts$74,693,0004,306
Money market deposit accounts (MMDAs)$1,119,0006,738
Other savings deposits (excluding MMDAs)$8,695,0004,066
Total time deposits$64,879,0003,290
Total time and savings deposits$108,559,0003,740
Noninterest-bearing deposits$15,331,0004,080
Interest-bearing deposits$108,558,0003,754
Retail deposits$113,970,0003,838
Estimated insured deposits$108,347,0003,922
IRAs and Keogh plan accounts$6,278,0003,710
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,619,0003,917
Deposits held in domestic offices$122,619,0003,916
Individuals, partnerships, and corporations$116,017,0003,802
U.S. Government$01,633
States and political subdivisions in the U.S.$6,601,0003,545
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,073,0002,407
Demand deposits$13,275,0004,100
Nontransaction accounts$76,545,0004,265
Money market deposit accounts (MMDAs)$873,0006,876
Other savings deposits (excluding MMDAs)$8,159,0004,178
Total time deposits$67,513,0003,244
Total time and savings deposits$109,343,0003,751
Noninterest-bearing deposits$13,275,0004,360
Interest-bearing deposits$109,344,0003,765
Retail deposits$111,294,0003,919
Estimated insured deposits$107,086,0003,969
IRAs and Keogh plan accounts$6,016,0003,809
Brokered deposits$990,0002,779
Fully insured brokered deposits$990,0002,593
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$128,004,0003,864
Deposits held in domestic offices$128,004,0003,862
Individuals, partnerships, and corporations$121,030,0003,728
U.S. Government$01,643
States and political subdivisions in the U.S.$6,974,0003,477
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,527,0002,380
Demand deposits$14,803,0003,768
Nontransaction accounts$81,477,0004,169
Money market deposit accounts (MMDAs)$868,0006,941
Other savings deposits (excluding MMDAs)$8,450,0004,100
Total time deposits$72,159,0003,132
Total time and savings deposits$113,201,0003,702
Noninterest-bearing deposits$14,803,0004,060
Interest-bearing deposits$113,201,0003,721
Retail deposits$111,802,0003,931
Estimated insured deposits$107,907,0003,991
IRAs and Keogh plan accounts$6,125,0003,796
Brokered deposits$3,321,0002,269
Fully insured brokered deposits$3,321,0002,106
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$128,333,0003,839
Deposits held in domestic offices$128,333,0003,837
Individuals, partnerships, and corporations$122,264,0003,705
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$6,066,0003,693
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,476,0002,650
Demand deposits$12,920,0004,102
Nontransaction accounts$86,857,0004,033
Money market deposit accounts (MMDAs)$799,0007,006
Other savings deposits (excluding MMDAs)$7,566,0004,221
Total time deposits$78,492,0002,984
Total time and savings deposits$115,413,0003,655
Noninterest-bearing deposits$12,920,0004,366
Interest-bearing deposits$115,413,0003,665
Retail deposits$109,428,0003,977
Estimated insured deposits$104,585,0004,061
IRAs and Keogh plan accounts$6,541,0003,665
Brokered deposits$4,892,0002,104
Fully insured brokered deposits$4,892,0001,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$129,295,0003,860
Deposits held in domestic offices$129,295,0003,858
Individuals, partnerships, and corporations$122,054,0003,728
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$7,236,0003,412
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,476,0002,512
Demand deposits$11,732,0004,315
Nontransaction accounts$87,819,0004,054
Money market deposit accounts (MMDAs)$798,0007,094
Other savings deposits (excluding MMDAs)$7,036,0004,388
Total time deposits$79,986,0002,997
Total time and savings deposits$117,563,0003,665
Noninterest-bearing deposits$11,732,0004,560
Interest-bearing deposits$117,563,0003,681
Retail deposits$109,384,0003,999
Estimated insured deposits$103,994,0004,031
IRAs and Keogh plan accounts$6,511,0003,730
Brokered deposits$6,577,0001,982
Fully insured brokered deposits$6,577,0001,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$127,242,0003,908
Deposits held in domestic offices$127,242,0003,907
Individuals, partnerships, and corporations$119,605,0003,789
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,634,0003,298
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,700,0002,538
Demand deposits$10,171,0004,713
Nontransaction accounts$86,541,0004,120
Money market deposit accounts (MMDAs)$831,0007,137
Other savings deposits (excluding MMDAs)$6,380,0004,605
Total time deposits$79,331,0003,084
Total time and savings deposits$117,070,0003,692
Noninterest-bearing deposits$10,171,0004,919
Interest-bearing deposits$117,071,0003,706
Retail deposits$107,270,0004,059
Estimated insured deposits$102,039,0004,109
IRAs and Keogh plan accounts$6,495,0003,752
Brokered deposits$6,577,0002,068
Fully insured brokered deposits$6,577,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$119,869,0004,117
Deposits held in domestic offices$119,869,0004,115
Individuals, partnerships, and corporations$112,355,0004,014
U.S. Government$03,500
States and political subdivisions in the U.S.$7,513,0003,410
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,850,0002,837
Demand deposits$10,291,0004,687
Nontransaction accounts$83,018,0004,287
Money market deposit accounts (MMDAs)$830,0007,220
Other savings deposits (excluding MMDAs)$6,673,0004,525
Total time deposits$75,515,0003,304
Total time and savings deposits$109,577,0003,927
Noninterest-bearing deposits$10,291,0004,898
Interest-bearing deposits$109,578,0003,937
Retail deposits$91,835,0004,559
Estimated insured deposits$95,380,0004,366
IRAs and Keogh plan accounts$5,971,0003,959
Brokered deposits$6,577,0002,155
Fully insured brokered deposits$6,577,0001,993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$114,737,0004,236
Deposits held in domestic offices$114,737,0004,235
Individuals, partnerships, and corporations$106,928,0004,152
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$7,799,0003,302
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,070,0003,038
Demand deposits$10,771,0004,651
Nontransaction accounts$79,667,0004,354
Money market deposit accounts (MMDAs)$794,0007,303
Other savings deposits (excluding MMDAs)$6,664,0004,453
Total time deposits$72,209,0003,434
Total time and savings deposits$103,966,0004,048
Noninterest-bearing deposits$10,771,0004,866
Interest-bearing deposits$103,966,0004,066
Retail deposits$68,391,0004,994
Estimated insured deposits$90,993,0004,472
IRAs and Keogh plan accounts$5,379,0004,184
Brokered deposits$7,412,0002,136
Fully insured brokered deposits$7,412,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$110,764,0004,310
Deposits held in domestic offices$110,764,0004,308
Individuals, partnerships, and corporations$102,504,0004,236
U.S. Government$03,620
States and political subdivisions in the U.S.$8,260,0003,121
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,025,0003,223
Demand deposits$10,450,0004,565
Nontransaction accounts$79,739,0004,391
Money market deposit accounts (MMDAs)$1,180,0007,200
Other savings deposits (excluding MMDAs)$6,302,0004,574
Total time deposits$72,257,0003,516
Total time and savings deposits$100,314,0004,145
Noninterest-bearing deposits$10,450,0004,787
Interest-bearing deposits$100,314,0004,162
Retail deposits$63,943,0005,124
Estimated insured deposits$89,373,0004,505
IRAs and Keogh plan accounts$5,342,0004,218
Brokered deposits$9,037,0002,101
Fully insured brokered deposits$9,037,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$106,924,0004,422
Deposits held in domestic offices$106,924,0004,419
Individuals, partnerships, and corporations$96,683,0004,429
U.S. Government$03,557
States and political subdivisions in the U.S.$10,241,0002,726
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,560,0003,537
Demand deposits$9,835,0004,772
Nontransaction accounts$78,364,0004,440
Money market deposit accounts (MMDAs)$1,134,0007,300
Other savings deposits (excluding MMDAs)$6,423,0004,543
Total time deposits$70,807,0003,609
Total time and savings deposits$97,089,0004,234
Noninterest-bearing deposits$9,835,0004,964
Interest-bearing deposits$97,089,0004,253
Retail deposits$60,061,0005,328
Estimated insured deposits$63,026,0005,102
IRAs and Keogh plan accounts$5,446,0004,176
Brokered deposits$9,037,0002,183
Fully insured brokered deposits$9,037,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,746,0004,327
Deposits held in domestic offices$110,746,0004,324
Individuals, partnerships, and corporations$98,953,0004,367
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$11,789,0002,551
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0003,392
Demand deposits$11,356,0004,346
Nontransaction accounts$81,306,0004,343
Money market deposit accounts (MMDAs)$1,097,0007,362
Other savings deposits (excluding MMDAs)$7,085,0004,292
Total time deposits$73,124,0003,546
Total time and savings deposits$99,390,0004,173
Noninterest-bearing deposits$11,356,0004,593
Interest-bearing deposits$99,390,0004,192
Retail deposits$61,364,0005,280
Estimated insured deposits$63,221,0005,099
IRAs and Keogh plan accounts$5,138,0004,217
Brokered deposits$11,145,0002,069
Fully insured brokered deposits$11,145,0001,823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$106,757,0004,363
Deposits held in domestic offices$106,757,0004,360
Individuals, partnerships, and corporations$94,944,0004,405
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$11,809,0002,499
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,354,0003,929
Demand deposits$11,593,0004,335
Nontransaction accounts$81,403,0004,246
Money market deposit accounts (MMDAs)$1,002,0007,401
Other savings deposits (excluding MMDAs)$7,018,0004,185
Total time deposits$73,382,0003,467
Total time and savings deposits$95,164,0004,208
Noninterest-bearing deposits$11,593,0004,592
Interest-bearing deposits$95,163,0004,232
Retail deposits$59,251,0005,363
Estimated insured deposits$62,118,0005,117
IRAs and Keogh plan accounts$4,580,0004,406
Brokered deposits$12,246,0001,969
Fully insured brokered deposits$12,246,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$99,141,0004,546
Deposits held in domestic offices$99,141,0004,542
Individuals, partnerships, and corporations$86,808,0004,611
U.S. Government$03,764
States and political subdivisions in the U.S.$12,333,0002,316
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,508,0004,066
Demand deposits$12,955,0003,953
Nontransaction accounts$75,633,0004,432
Money market deposit accounts (MMDAs)$1,251,0007,331
Other savings deposits (excluding MMDAs)$7,010,0004,235
Total time deposits$67,372,0003,655
Total time and savings deposits$86,186,0004,464
Noninterest-bearing deposits$12,955,0004,263
Interest-bearing deposits$86,186,0004,477
Retail deposits$56,719,0005,454
Estimated insured deposits$58,697,0005,272
IRAs and Keogh plan accounts$3,783,0004,785
Brokered deposits$8,200,0002,116
Fully insured brokered deposits$8,200,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,715,0004,713
Deposits held in domestic offices$93,715,0004,709
Individuals, partnerships, and corporations$81,379,0004,817
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$12,321,0002,347
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,970,0004,236
Demand deposits$12,182,0004,254
Nontransaction accounts$70,745,0004,615
Money market deposit accounts (MMDAs)$1,028,0007,474
Other savings deposits (excluding MMDAs)$6,561,0004,429
Total time deposits$63,156,0003,786
Total time and savings deposits$81,533,0004,615
Noninterest-bearing deposits$12,182,0004,514
Interest-bearing deposits$81,533,0004,627
Retail deposits$55,865,0005,519
Estimated insured deposits$55,478,0005,437
IRAs and Keogh plan accounts$2,924,0005,379
Brokered deposits$4,991,0002,225
Fully insured brokered deposits$4,991,0002,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$92,759,0004,740
Deposits held in domestic offices$92,759,0004,737
Individuals, partnerships, and corporations$81,020,0004,834
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$11,735,0002,444
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,167,0004,030
Demand deposits$12,338,0004,149
Nontransaction accounts$68,592,0004,710
Money market deposit accounts (MMDAs)$1,212,0007,387
Other savings deposits (excluding MMDAs)$6,540,0004,395
Total time deposits$60,840,0003,906
Total time and savings deposits$80,421,0004,677
Noninterest-bearing deposits$12,338,0004,416
Interest-bearing deposits$80,421,0004,693
Retail deposits$56,572,0005,465
Estimated insured deposits$55,018,0005,469
IRAs and Keogh plan accounts$2,730,0005,522
Brokered deposits$6,046,0002,007
Fully insured brokered deposits$6,046,0001,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,885,0005,206
Deposits held in domestic offices$78,885,0005,204
Individuals, partnerships, and corporations$71,256,0005,185
U.S. Government$24,0001,886
States and political subdivisions in the U.S.$7,605,0003,211
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,375,0005,000
Demand deposits$9,053,0005,113
Nontransaction accounts$60,510,0005,015
Money market deposit accounts (MMDAs)$1,101,0007,413
Other savings deposits (excluding MMDAs)$6,254,0004,411
Total time deposits$53,155,0004,241
Total time and savings deposits$69,832,0005,041
Noninterest-bearing deposits$9,053,0005,297
Interest-bearing deposits$69,832,0005,056
Retail deposits$47,857,0005,905
Estimated insured deposits$49,322,0005,712
IRAs and Keogh plan accounts$2,142,0006,004
Brokered deposits$6,192,0001,975
Fully insured brokered deposits$6,192,0001,821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$74,903,0005,316
Deposits held in domestic offices$74,903,0005,314
Individuals, partnerships, and corporations$66,973,0005,347
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$7,927,0002,989
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,908,0004,776
Demand deposits$9,636,0004,845
Nontransaction accounts$55,995,0005,261
Money market deposit accounts (MMDAs)$919,0007,545
Other savings deposits (excluding MMDAs)$7,901,0003,922
Total time deposits$47,175,0004,563
Total time and savings deposits$65,267,0005,209
Noninterest-bearing deposits$9,636,0005,066
Interest-bearing deposits$65,267,0005,224
Retail deposits$48,837,0005,816
Estimated insured deposits$47,512,0005,811
IRAs and Keogh plan accounts$2,146,0006,018
Brokered deposits$6,192,0001,958
Fully insured brokered deposits$6,192,0001,796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,695,0005,464
Deposits held in domestic offices$71,695,0005,462
Individuals, partnerships, and corporations$64,874,0005,441
U.S. Government$04,057
States and political subdivisions in the U.S.$6,821,0003,267
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,520,0004,812
Demand deposits$9,392,0005,011
Nontransaction accounts$52,175,0005,445
Money market deposit accounts (MMDAs)$761,0007,701
Other savings deposits (excluding MMDAs)$8,564,0003,849
Total time deposits$42,849,0004,843
Total time and savings deposits$62,303,0005,347
Noninterest-bearing deposits$9,392,0005,189
Interest-bearing deposits$62,303,0005,354
Retail deposits$49,327,0005,826
Estimated insured deposits$39,772,0006,339
IRAs and Keogh plan accounts$2,142,0006,050
Brokered deposits$4,126,0002,244
Fully insured brokered deposits$4,126,0002,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,762,0005,367
Deposits held in domestic offices$74,762,0005,364
Individuals, partnerships, and corporations$68,092,0005,321
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$6,667,0003,393
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,444,0004,910
Demand deposits$9,182,0005,120
Nontransaction accounts$55,318,0005,267
Money market deposit accounts (MMDAs)$893,0007,663
Other savings deposits (excluding MMDAs)$9,756,0003,610
Total time deposits$44,669,0004,667
Total time and savings deposits$65,580,0005,221
Noninterest-bearing deposits$9,182,0005,274
Interest-bearing deposits$65,580,0005,230
Retail deposits$49,759,0005,844
Estimated insured deposits$45,796,0005,962
IRAs and Keogh plan accounts$2,005,0006,165
Brokered deposits$7,348,0001,837
Fully insured brokered deposits$7,348,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,293,0005,620
Deposits held in domestic offices$68,293,0005,618
Individuals, partnerships, and corporations$63,196,0005,530
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$5,094,0003,907
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,424,0005,158
Demand deposits$9,007,0005,262
Nontransaction accounts$49,869,0005,515
Money market deposit accounts (MMDAs)$936,0007,628
Other savings deposits (excluding MMDAs)$9,289,0003,683
Total time deposits$39,644,0004,962
Total time and savings deposits$59,286,0005,478
Noninterest-bearing deposits$9,007,0005,411
Interest-bearing deposits$59,286,0005,483
Retail deposits$44,887,0006,086
Estimated insured deposits$38,654,0006,413
IRAs and Keogh plan accounts$1,948,0006,193
Brokered deposits$10,601,0001,539
Fully insured brokered deposits$10,601,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,364,0005,563
Deposits held in domestic offices$68,364,0005,560
Individuals, partnerships, and corporations$62,699,0005,518
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,664,0003,582
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,531,0005,044
Demand deposits$8,633,0005,293
Nontransaction accounts$49,833,0005,474
Money market deposit accounts (MMDAs)$1,001,0007,622
Other savings deposits (excluding MMDAs)$9,927,0003,589
Total time deposits$38,905,0004,973
Total time and savings deposits$59,731,0005,409
Noninterest-bearing deposits$8,633,0005,443
Interest-bearing deposits$59,731,0005,415
Retail deposits$45,307,0006,032
Estimated insured deposits$38,498,0006,414
IRAs and Keogh plan accounts$1,972,0006,190
Brokered deposits$10,411,0001,512
Fully insured brokered deposits$10,411,0001,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,470,0005,802
Deposits held in domestic offices$63,470,0005,799
Individuals, partnerships, and corporations$56,701,0005,797
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$6,765,0003,265
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,935,0004,957
Demand deposits$9,485,0005,164
Nontransaction accounts$43,535,0005,817
Money market deposit accounts (MMDAs)$939,0007,708
Other savings deposits (excluding MMDAs)$9,111,0003,868
Total time deposits$33,485,0005,346
Total time and savings deposits$53,985,0005,708
Noninterest-bearing deposits$9,485,0005,292
Interest-bearing deposits$53,985,0005,718
Retail deposits$46,426,0006,007
Estimated insured deposits$41,019,0006,264
IRAs and Keogh plan accounts$1,910,0006,237
Brokered deposits$1,862,0002,525
Fully insured brokered deposits$1,862,0002,239
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,521,0005,862
Deposits held in domestic offices$61,521,0005,860
Individuals, partnerships, and corporations$55,331,0005,857
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$6,186,0003,499
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,604,0005,049
Demand deposits$9,379,0005,196
Nontransaction accounts$41,917,0005,918
Money market deposit accounts (MMDAs)$944,0007,748
Other savings deposits (excluding MMDAs)$8,471,0004,129
Total time deposits$32,501,0005,348
Total time and savings deposits$52,142,0005,794
Noninterest-bearing deposits$9,379,0005,326
Interest-bearing deposits$52,142,0005,808
Retail deposits$46,141,0006,038
Estimated insured deposits$40,842,0006,256
IRAs and Keogh plan accounts$1,852,0006,299
Brokered deposits$1,077,0002,539
Fully insured brokered deposits$1,077,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,377,0006,119
Deposits held in domestic offices$56,377,0006,117
Individuals, partnerships, and corporations$51,821,0006,046
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$4,555,0004,114
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,981,0005,570
Demand deposits$8,065,0005,695
Nontransaction accounts$39,396,0006,045
Money market deposit accounts (MMDAs)$831,0007,833
Other savings deposits (excluding MMDAs)$5,885,0004,999
Total time deposits$32,680,0005,272
Total time and savings deposits$48,312,0005,995
Noninterest-bearing deposits$8,065,0005,795
Interest-bearing deposits$48,312,0006,010
Retail deposits$41,178,0006,393
Estimated insured deposits$44,674,0006,008
IRAs and Keogh plan accounts$1,777,0006,371
Brokered deposits$1,077,0002,451
Fully insured brokered deposits$1,077,0002,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,689,0006,172
Deposits held in domestic offices$54,689,0006,169
Individuals, partnerships, and corporations$49,219,0006,139
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$5,466,0003,659
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,782,0005,495
Demand deposits$8,000,0005,623
Nontransaction accounts$37,907,0006,143
Money market deposit accounts (MMDAs)$918,0007,809
Other savings deposits (excluding MMDAs)$6,067,0004,967
Total time deposits$30,922,0005,389
Total time and savings deposits$46,689,0006,078
Noninterest-bearing deposits$8,000,0005,707
Interest-bearing deposits$46,689,0006,095
Retail deposits$42,019,0006,289
Estimated insured deposits$44,093,0006,033
IRAs and Keogh plan accounts$1,719,0006,459
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,881,0006,229
Deposits held in domestic offices$52,881,0006,228
Individuals, partnerships, and corporations$46,461,0006,272
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$6,418,0003,378
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,067,0005,292
Demand deposits$7,565,0005,707
Nontransaction accounts$34,814,0006,348
Money market deposit accounts (MMDAs)$904,0007,852
Other savings deposits (excluding MMDAs)$6,843,0004,736
Total time deposits$27,067,0005,705
Total time and savings deposits$45,316,0006,127
Noninterest-bearing deposits$7,565,0005,774
Interest-bearing deposits$45,316,0006,151
Retail deposits$40,966,0006,351
Estimated insured deposits$41,943,0006,158
IRAs and Keogh plan accounts$1,718,0006,450
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,415,0006,124
Deposits held in domestic offices$55,415,0006,121
Individuals, partnerships, and corporations$49,224,0006,157
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$6,183,0003,493
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,081,0005,144
Demand deposits$8,681,0005,336
Nontransaction accounts$36,334,0006,277
Money market deposit accounts (MMDAs)$874,0007,919
Other savings deposits (excluding MMDAs)$7,274,0004,650
Total time deposits$28,186,0005,550
Total time and savings deposits$46,734,0006,084
Noninterest-bearing deposits$8,681,0005,418
Interest-bearing deposits$46,734,0006,116
Retail deposits$42,789,0006,294
Estimated insured deposits$43,633,0006,098
IRAs and Keogh plan accounts$1,673,0006,566
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,440,0006,186
Deposits held in domestic offices$54,440,0006,184
Individuals, partnerships, and corporations$49,936,0006,119
U.S. Government$04,510
States and political subdivisions in the U.S.$4,504,0004,188
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,542,0005,124
Demand deposits$10,120,0004,924
Nontransaction accounts$34,898,0006,392
Money market deposit accounts (MMDAs)$826,0007,964
Other savings deposits (excluding MMDAs)$6,620,0004,856
Total time deposits$27,452,0005,614
Total time and savings deposits$44,320,0006,245
Noninterest-bearing deposits$10,120,0005,034
Interest-bearing deposits$44,320,0006,271
Retail deposits$42,469,0006,349
Estimated insured deposits$41,990,0006,232
IRAs and Keogh plan accounts$1,616,0006,652
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,857,0006,353
Deposits held in domestic offices$50,857,0006,350
Individuals, partnerships, and corporations$45,656,0006,344
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$5,198,0003,810
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,551,0005,506
Demand deposits$7,327,0005,741
Nontransaction accounts$34,306,0006,445
Money market deposit accounts (MMDAs)$889,0007,965
Other savings deposits (excluding MMDAs)$6,164,0005,052
Total time deposits$27,253,0005,628
Total time and savings deposits$43,530,0006,276
Noninterest-bearing deposits$7,327,0005,795
Interest-bearing deposits$43,530,0006,295
Retail deposits$39,348,0006,524
Estimated insured deposits$40,882,0006,297
IRAs and Keogh plan accounts$1,646,0006,655
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,964,0006,372
Deposits held in domestic offices$50,964,0006,370
Individuals, partnerships, and corporations$44,663,0006,431
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,300,0003,378
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,642,0005,535
Demand deposits$6,616,0005,983
Nontransaction accounts$34,322,0006,464
Money market deposit accounts (MMDAs)$841,0008,042
Other savings deposits (excluding MMDAs)$6,138,0005,099
Total time deposits$27,341,0005,647
Total time and savings deposits$44,348,0006,253
Noninterest-bearing deposits$6,616,0006,032
Interest-bearing deposits$44,348,0006,275
Retail deposits$39,941,0006,529
Estimated insured deposits$42,802,0006,186
IRAs and Keogh plan accounts$1,661,0006,751
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,647,0006,359
Deposits held in domestic offices$51,647,0006,356
Individuals, partnerships, and corporations$46,525,0006,334
U.S. Government$04,568
States and political subdivisions in the U.S.$5,122,0003,861
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,029,0005,439
Demand deposits$7,713,0005,545
Nontransaction accounts$34,618,0006,460
Money market deposit accounts (MMDAs)$956,0008,011
Other savings deposits (excluding MMDAs)$6,193,0005,065
Total time deposits$27,469,0005,660
Total time and savings deposits$43,934,0006,300
Noninterest-bearing deposits$7,713,0005,615
Interest-bearing deposits$43,934,0006,329
Retail deposits$40,803,0006,498
Estimated insured deposits$42,622,0006,230
IRAs and Keogh plan accounts$1,637,0006,780
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,275,0006,395
Deposits held in domestic offices$51,275,0006,393
Individuals, partnerships, and corporations$46,876,0006,276
U.S. Government$04,814
States and political subdivisions in the U.S.$4,399,0004,216
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,659,0005,091
Demand deposits$8,501,0005,000
Nontransaction accounts$34,616,0005,731
Money market deposit accounts (MMDAs)$877,0007,320
Other savings deposits (excluding MMDAs)$6,259,0004,371
Total time deposits$27,480,0004,988
Total time and savings deposits$42,774,0006,403
Noninterest-bearing deposits$8,501,0005,381
Interest-bearing deposits$42,774,0006,429
Retail deposits$40,497,0006,539
Estimated insured deposits$41,988,0006,301
IRAs and Keogh plan accounts$1,593,0006,875
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,701,0006,406
Deposits held in domestic offices$50,701,0006,405
Individuals, partnerships, and corporations$45,838,0006,369
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$4,862,0003,828
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,785,0005,130
Demand deposits$7,807,0005,184
Nontransaction accounts$34,916,0005,735
Money market deposit accounts (MMDAs)$857,0007,353
Other savings deposits (excluding MMDAs)$6,239,0004,373
Total time deposits$27,820,0005,000
Total time and savings deposits$42,894,0006,385
Noninterest-bearing deposits$7,807,0005,543
Interest-bearing deposits$42,894,0006,409
Retail deposits$39,678,0006,597
Estimated insured deposits$41,254,0006,405
IRAs and Keogh plan accounts$1,628,0006,902
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,984,0006,401
Deposits held in domestic offices$50,984,0006,400
Individuals, partnerships, and corporations$44,401,0006,460
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$6,577,0003,165
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,584,0004,966
Demand deposits$5,954,0005,775
Nontransaction accounts$34,400,0005,793
Money market deposit accounts (MMDAs)$822,0007,388
Other savings deposits (excluding MMDAs)$6,378,0004,288
Total time deposits$27,200,0005,136
Total time and savings deposits$45,030,0006,237
Noninterest-bearing deposits$5,954,0006,202
Interest-bearing deposits$45,030,0006,266
Retail deposits$40,948,0006,498
Estimated insured deposits$41,760,0006,363
IRAs and Keogh plan accounts$1,624,0006,919
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,418,0006,457
Deposits held in domestic offices$49,418,0006,456
Individuals, partnerships, and corporations$44,586,0006,400
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,830,0003,907
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,847,0005,226
Demand deposits$5,846,0005,739
Nontransaction accounts$34,571,0005,760
Money market deposit accounts (MMDAs)$835,0007,404
Other savings deposits (excluding MMDAs)$6,500,0004,199
Total time deposits$27,236,0005,130
Total time and savings deposits$43,572,0006,327
Noninterest-bearing deposits$5,846,0006,154
Interest-bearing deposits$43,572,0006,355
Retail deposits$39,259,0006,594
Estimated insured deposits$41,735,0006,333
IRAs and Keogh plan accounts$1,563,0006,976
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,639,0006,537
Deposits held in domestic offices$47,639,0006,534
Individuals, partnerships, and corporations$43,820,0006,432
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,818,0004,434
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,855,0005,216
Demand deposits$7,691,0005,070
Nontransaction accounts$32,784,0005,851
Money market deposit accounts (MMDAs)$909,0007,356
Other savings deposits (excluding MMDAs)$5,978,0004,251
Total time deposits$25,897,0005,255
Total time and savings deposits$39,948,0006,557
Noninterest-bearing deposits$7,691,0005,421
Interest-bearing deposits$39,948,0006,592
Retail deposits$38,348,0006,643
Estimated insured deposits$39,000,0006,542
IRAs and Keogh plan accounts$1,564,0006,955
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,918,0006,540
Deposits held in domestic offices$46,918,0006,538
Individuals, partnerships, and corporations$41,376,0006,558
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$5,536,0003,415
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,325,0005,249
Demand deposits$5,637,0005,853
Nontransaction accounts$32,593,0005,822
Money market deposit accounts (MMDAs)$1,157,0007,223
Other savings deposits (excluding MMDAs)$5,831,0004,086
Total time deposits$25,605,0005,356
Total time and savings deposits$41,281,0006,382
Noninterest-bearing deposits$5,637,0006,250
Interest-bearing deposits$41,281,0006,418
Retail deposits$39,059,0006,524
Estimated insured deposits$37,007,0006,701
IRAs and Keogh plan accounts$1,592,0006,964
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,627,0006,681
Deposits held in domestic offices$43,627,0006,679
Individuals, partnerships, and corporations$38,213,0006,717
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,412,0003,449
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,883,0004,976
Demand deposits$5,763,0005,706
Nontransaction accounts$28,744,0006,114
Money market deposit accounts (MMDAs)$1,237,0007,229
Other savings deposits (excluding MMDAs)$4,798,0004,379
Total time deposits$22,709,0005,718
Total time and savings deposits$37,864,0006,537
Noninterest-bearing deposits$5,763,0006,058
Interest-bearing deposits$37,864,0006,597
Retail deposits$37,903,0006,537
Estimated insured deposits$35,324,0006,837
IRAs and Keogh plan accounts$1,758,0006,766
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$44,483,0006,687
Deposits held in domestic offices$44,483,0006,684
Individuals, partnerships, and corporations$40,242,0006,643
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,240,0003,957
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,182,0005,215
Demand deposits$6,231,0005,477
Nontransaction accounts$30,301,0005,973
Money market deposit accounts (MMDAs)$1,455,0007,234
Other savings deposits (excluding MMDAs)$4,760,0004,745
Total time deposits$24,086,0005,470
Total time and savings deposits$38,252,0006,585
Noninterest-bearing deposits$6,232,0005,798
Interest-bearing deposits$38,251,0006,638
Retail deposits$37,513,0006,709
Estimated insured deposits$36,504,0006,831
IRAs and Keogh plan accounts$1,881,0006,820
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,836,0006,999
Deposits held in domestic offices$41,836,0006,997
Individuals, partnerships, and corporations$38,181,0006,956
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,653,0004,242
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,238,0005,332
Demand deposits$5,811,0005,835
Nontransaction accounts$27,598,0006,312
Money market deposit accounts (MMDAs)$1,547,0007,236
Other savings deposits (excluding MMDAs)$4,478,0004,980
Total time deposits$21,573,0005,904
Total time and savings deposits$36,025,0006,906
Noninterest-bearing deposits$5,811,0006,170
Interest-bearing deposits$36,025,0006,953
Retail deposits$37,726,0006,826
Estimated insured deposits$36,166,0007,002
IRAs and Keogh plan accounts$1,856,0007,022
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$41,718,0007,102
Deposits held in domestic offices$41,718,0007,098
Individuals, partnerships, and corporations$38,176,0007,025
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$3,541,0004,400
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,061,0005,306
Demand deposits$5,697,0005,862
Nontransaction accounts$27,657,0006,407
Money market deposit accounts (MMDAs)$1,523,0007,422
Other savings deposits (excluding MMDAs)$4,570,0005,050
Total time deposits$21,564,0005,959
Total time and savings deposits$36,021,0007,014
Noninterest-bearing deposits$5,697,0006,193
Interest-bearing deposits$36,021,0007,079
Retail deposits$37,371,0006,978
Estimated insured deposits$36,385,0007,111
IRAs and Keogh plan accounts$1,784,0007,401
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$44,139,0007,124
Deposits held in domestic offices$44,139,0007,117
Individuals, partnerships, and corporations$40,688,0007,022
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$3,445,0004,439
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,037,0005,248
Demand deposits$5,071,0006,420
Nontransaction accounts$29,102,0006,357
Money market deposit accounts (MMDAs)$1,931,0007,307
Other savings deposits (excluding MMDAs)$4,390,0005,488
Total time deposits$22,781,0005,867
Total time and savings deposits$39,068,0006,900
Noninterest-bearing deposits$5,071,0006,768
Interest-bearing deposits$39,068,0006,982
Retail deposits$39,579,0007,028
Estimated insured deposits$38,279,0007,185
IRAs and Keogh plan accounts$1,780,0007,785
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$43,063,0007,387
Deposits held in domestic offices$43,063,0007,383
Individuals, partnerships, and corporations$41,035,0007,170
U.S. Government$08,070
States and political subdivisions in the U.S.$2,028,0005,972
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0005,752
Demand deposits$4,789,0006,742
Nontransaction accounts$29,569,0006,394
Money market deposit accounts (MMDAs)$2,393,0007,091
Other savings deposits (excluding MMDAs)$4,167,0005,840
Total time deposits$23,009,0005,849
Total time and savings deposits$38,274,0007,146
Noninterest-bearing deposits$4,789,0007,113
Interest-bearing deposits$38,274,0007,238
Retail deposits$38,821,0007,315
Estimated insured deposits$38,750,0007,329
IRAs and Keogh plan accounts$1,850,0007,926
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,472,0007,666
Deposits held in domestic offices$41,472,0007,657
Individuals, partnerships, and corporations$39,804,0007,420
U.S. Government$08,552
States and political subdivisions in the U.S.$1,668,0006,546
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,665,0005,924
Demand deposits$4,721,0007,031
Nontransaction accounts$27,807,0006,594
Money market deposit accounts (MMDAs)$2,781,0007,296
Other savings deposits (excluding MMDAs)$4,160,0006,375
Total time deposits$20,866,0005,847
Total time and savings deposits$36,751,0007,401
Noninterest-bearing deposits$4,721,0007,374
Interest-bearing deposits$36,751,0007,481
Retail deposits$38,087,0007,557
Estimated insured deposits$37,610,0007,596
IRAs and Keogh plan accounts$1,591,0008,550
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,258,0008,359
Deposits held in domestic offices$38,258,0008,352
Individuals, partnerships, and corporations$36,191,0008,107
U.S. Government$08,951
States and political subdivisions in the U.S.$2,067,0005,891
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,363,0005,813
Demand deposits$4,575,0007,193
Nontransaction accounts$23,895,0007,435
Money market deposit accounts (MMDAs)$2,830,0007,790
Other savings deposits (excluding MMDAs)$4,014,0006,733
Total time deposits$17,051,0006,711
Total time and savings deposits$33,683,0008,074
Noninterest-bearing deposits$4,575,0007,567
Interest-bearing deposits$33,683,0008,233
Retail deposits$35,930,0008,212
Estimated insured deposits$35,028,0008,289
IRAs and Keogh plan accounts$1,377,0009,452
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$41,141,0008,218
Deposits held in domestic offices$41,141,0008,212
Individuals, partnerships, and corporations$38,571,0008,202
U.S. Government$09,474
States and political subdivisions in the U.S.$2,479,0005,199
Commercial banks and other depository institutions in U.S.$91,0003,887
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,492,0005,643
Demand deposits$4,140,0007,536
Nontransaction accounts$26,649,0007,043
Money market deposit accounts (MMDAs)$3,585,0007,247
Other savings deposits (excluding MMDAs)$3,738,0006,728
Total time deposits$19,326,0006,349
Total time and savings deposits$37,001,0007,999
Noninterest-bearing deposits$4,140,0008,038
Interest-bearing deposits$37,001,0007,994
Retail deposits$38,582,0008,025
Estimated insured deposits$37,179,0008,211
IRAs and Keogh plan accounts$1,374,0009,846
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA