The Citizens State Bank of Finley, Total Deposits

2021-09-30Rank
Total deposits$112,999,0003,731
Deposits held in domestic offices$112,999,0003,731
Individuals, partnerships, and corporations$88,959,0003,854
U.S. Government$101,000279
States and political subdivisions in the U.S.$23,689,0002,101
Commercial banks and other depository institutions in U.S.$250,0001,808
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,155,0003,473
Demand deposits$31,517,0003,351
Nontransaction accounts$63,844,0003,656
Money market deposit accounts (MMDAs)$29,743,0002,718
Other savings deposits (excluding MMDAs)$12,902,0003,703
Total time deposits$21,199,0003,745
Total time and savings deposits$81,482,0003,673
Noninterest-bearing deposits$31,436,0003,395
Interest-bearing deposits$81,563,0003,723
Retail deposits$111,272,0003,644
Estimated insured deposits$95,049,0003,606
IRAs and Keogh plan accounts$01,256
Brokered deposits$250,0001,560
Fully insured brokered deposits$250,0001,349
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$118,408,0003,672
Deposits held in domestic offices$118,408,0003,672
Individuals, partnerships, and corporations$91,726,0003,833
U.S. Government$96,000280
States and political subdivisions in the U.S.$26,336,0001,966
Commercial banks and other depository institutions in U.S.$250,0001,853
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,511,0003,449
Demand deposits$30,978,0003,362
Nontransaction accounts$67,897,0003,563
Money market deposit accounts (MMDAs)$32,706,0002,580
Other savings deposits (excluding MMDAs)$13,181,0003,662
Total time deposits$22,010,0003,738
Total time and savings deposits$87,430,0003,589
Noninterest-bearing deposits$30,677,0003,424
Interest-bearing deposits$87,731,0003,633
Retail deposits$116,940,0003,557
Estimated insured deposits$104,149,0003,460
IRAs and Keogh plan accounts$4,627,0002,931
Brokered deposits$250,0001,570
Fully insured brokered deposits$250,0001,380
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$118,498,0003,678
Deposits held in domestic offices$118,498,0003,678
Individuals, partnerships, and corporations$94,368,0003,819
U.S. Government$106,000278
States and political subdivisions in the U.S.$23,774,0002,077
Commercial banks and other depository institutions in U.S.$250,0001,877
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,079,0003,261
Demand deposits$33,548,0003,254
Nontransaction accounts$61,419,0003,717
Money market deposit accounts (MMDAs)$26,514,0002,802
Other savings deposits (excluding MMDAs)$12,387,0003,707
Total time deposits$22,518,0003,753
Total time and savings deposits$84,950,0003,626
Noninterest-bearing deposits$33,317,0003,305
Interest-bearing deposits$85,181,0003,672
Retail deposits$117,029,0003,565
Estimated insured deposits$89,933,0003,713
IRAs and Keogh plan accounts$01,269
Brokered deposits$250,0001,658
Fully insured brokered deposits$250,0001,447
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$112,745,0003,681
Deposits held in domestic offices$112,745,0003,681
Individuals, partnerships, and corporations$92,291,0003,773
U.S. Government$97,000285
States and political subdivisions in the U.S.$20,107,0002,220
Commercial banks and other depository institutions in U.S.$250,0001,872
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,537,0003,257
Demand deposits$32,437,0003,156
Nontransaction accounts$60,208,0003,692
Money market deposit accounts (MMDAs)$26,161,0002,735
Other savings deposits (excluding MMDAs)$11,863,0003,666
Total time deposits$22,184,0003,801
Total time and savings deposits$80,308,0003,669
Noninterest-bearing deposits$31,903,0003,234
Interest-bearing deposits$80,842,0003,706
Retail deposits$111,277,0003,566
Estimated insured deposits$86,877,0003,697
IRAs and Keogh plan accounts$4,659,0002,929
Brokered deposits$250,0001,710
Fully insured brokered deposits$250,0001,501
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$105,552,0003,743
Deposits held in domestic offices$105,552,0003,743
Individuals, partnerships, and corporations$84,849,0003,858
U.S. Government$116,000282
States and political subdivisions in the U.S.$19,595,0002,200
Commercial banks and other depository institutions in U.S.$992,0001,450
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,943,0003,416
Demand deposits$26,194,0003,364
Nontransaction accounts$61,609,0003,643
Money market deposit accounts (MMDAs)$24,976,0002,744
Other savings deposits (excluding MMDAs)$11,835,0003,638
Total time deposits$24,798,0003,708
Total time and savings deposits$79,358,0003,656
Noninterest-bearing deposits$26,352,0003,417
Interest-bearing deposits$79,200,0003,703
Retail deposits$102,357,0003,651
Estimated insured deposits$84,845,0003,713
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,977,0001,578
Fully insured brokered deposits$1,977,0001,364
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$105,226,0003,742
Deposits held in domestic offices$105,226,0003,742
Individuals, partnerships, and corporations$84,255,0003,867
U.S. Government$106,000276
States and political subdivisions in the U.S.$19,375,0002,219
Commercial banks and other depository institutions in U.S.$1,490,0001,365
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,767,0003,412
Demand deposits$25,298,0003,415
Nontransaction accounts$61,459,0003,644
Money market deposit accounts (MMDAs)$24,501,0002,734
Other savings deposits (excluding MMDAs)$11,548,0003,648
Total time deposits$25,410,0003,711
Total time and savings deposits$79,928,0003,655
Noninterest-bearing deposits$24,799,0003,525
Interest-bearing deposits$80,427,0003,684
Retail deposits$101,309,0003,664
Estimated insured deposits$84,305,0003,725
IRAs and Keogh plan accounts$4,858,0002,891
Brokered deposits$2,721,0001,529
Fully insured brokered deposits$2,721,0001,346
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$104,827,0003,645
Deposits held in domestic offices$104,827,0003,645
Individuals, partnerships, and corporations$79,247,0003,865
U.S. Government$94,000282
States and political subdivisions in the U.S.$23,002,0001,970
Commercial banks and other depository institutions in U.S.$2,484,0001,266
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,128,0003,086
Demand deposits$23,799,0003,167
Nontransaction accounts$59,699,0003,668
Money market deposit accounts (MMDAs)$22,103,0002,761
Other savings deposits (excluding MMDAs)$10,612,0003,648
Total time deposits$26,984,0003,668
Total time and savings deposits$81,028,0003,583
Noninterest-bearing deposits$22,252,0003,386
Interest-bearing deposits$82,575,0003,599
Retail deposits$98,853,0003,578
Estimated insured deposits$82,558,0003,668
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,789,0001,409
Fully insured brokered deposits$4,789,0001,230
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$101,889,0003,718
Deposits held in domestic offices$101,889,0003,718
Individuals, partnerships, and corporations$80,075,0003,876
U.S. Government$151,000246
States and political subdivisions in the U.S.$18,929,0002,197
Commercial banks and other depository institutions in U.S.$2,734,0001,164
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,618,0003,247
Demand deposits$23,518,0003,212
Nontransaction accounts$60,271,0003,676
Money market deposit accounts (MMDAs)$21,047,0002,825
Other savings deposits (excluding MMDAs)$10,722,0003,637
Total time deposits$28,502,0003,635
Total time and savings deposits$78,371,0003,666
Noninterest-bearing deposits$23,460,0003,342
Interest-bearing deposits$78,429,0003,699
Retail deposits$93,709,0003,678
Estimated insured deposits$83,745,0003,665
IRAs and Keogh plan accounts$4,990,0002,910
Brokered deposits$7,007,0001,257
Fully insured brokered deposits$7,007,0001,112
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$98,426,0003,780
Deposits held in domestic offices$98,426,0003,780
Individuals, partnerships, and corporations$77,993,0003,939
U.S. Government$128,000266
States and political subdivisions in the U.S.$18,317,0002,194
Commercial banks and other depository institutions in U.S.$1,988,0001,270
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,587,0003,377
Demand deposits$22,460,0003,302
Nontransaction accounts$59,839,0003,719
Money market deposit accounts (MMDAs)$21,177,0002,828
Other savings deposits (excluding MMDAs)$10,787,0003,651
Total time deposits$27,875,0003,720
Total time and savings deposits$75,966,0003,725
Noninterest-bearing deposits$22,277,0003,432
Interest-bearing deposits$76,149,0003,752
Retail deposits$89,827,0003,758
Estimated insured deposits$79,620,0003,785
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,426,0001,310
Fully insured brokered deposits$7,426,0001,137
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,237,0003,828
Deposits held in domestic offices$96,237,0003,828
Individuals, partnerships, and corporations$73,524,0004,035
U.S. Government$120,000274
States and political subdivisions in the U.S.$20,357,0002,077
Commercial banks and other depository institutions in U.S.$2,236,0001,281
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,567,0003,333
Demand deposits$22,069,0003,328
Nontransaction accounts$56,670,0003,837
Money market deposit accounts (MMDAs)$19,892,0002,911
Other savings deposits (excluding MMDAs)$10,895,0003,653
Total time deposits$25,883,0003,842
Total time and savings deposits$74,168,0003,785
Noninterest-bearing deposits$20,323,0003,585
Interest-bearing deposits$75,914,0003,782
Retail deposits$90,336,0003,770
Estimated insured deposits$81,778,0003,745
IRAs and Keogh plan accounts$4,926,0003,012
Brokered deposits$4,731,0001,560
Fully insured brokered deposits$4,731,0001,353
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,788,0003,771
Deposits held in domestic offices$102,788,0003,770
Individuals, partnerships, and corporations$76,804,0004,014
U.S. Government$116,000269
States and political subdivisions in the U.S.$23,881,0001,902
Commercial banks and other depository institutions in U.S.$1,987,0001,293
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,680,0003,082
Demand deposits$24,784,0003,150
Nontransaction accounts$57,108,0003,856
Money market deposit accounts (MMDAs)$21,494,0002,861
Other savings deposits (excluding MMDAs)$10,560,0003,748
Total time deposits$25,054,0003,911
Total time and savings deposits$78,004,0003,753
Noninterest-bearing deposits$22,640,0003,451
Interest-bearing deposits$80,148,0003,753
Retail deposits$96,302,0003,720
Estimated insured deposits$83,364,0003,756
IRAs and Keogh plan accounts$4,899,0003,049
Brokered deposits$5,716,0001,515
Fully insured brokered deposits$5,716,0001,312
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,722,0003,771
Deposits held in domestic offices$102,722,0003,771
Individuals, partnerships, and corporations$74,844,0004,075
U.S. Government$117,000271
States and political subdivisions in the U.S.$24,826,0001,823
Commercial banks and other depository institutions in U.S.$2,935,0001,160
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,286,0003,086
Demand deposits$26,757,0003,030
Nontransaction accounts$56,436,0003,881
Money market deposit accounts (MMDAs)$21,749,0002,848
Other savings deposits (excluding MMDAs)$10,585,0003,758
Total time deposits$24,102,0003,978
Total time and savings deposits$75,965,0003,810
Noninterest-bearing deposits$26,539,0003,219
Interest-bearing deposits$76,183,0003,834
Retail deposits$95,298,0003,752
Estimated insured deposits$84,436,0003,751
IRAs and Keogh plan accounts$4,807,0003,104
Brokered deposits$6,956,0001,420
Fully insured brokered deposits$6,956,0001,236
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$90,969,0003,996
Deposits held in domestic offices$90,969,0003,996
Individuals, partnerships, and corporations$65,751,0004,294
U.S. Government$122,000275
States and political subdivisions in the U.S.$23,649,0001,845
Commercial banks and other depository institutions in U.S.$1,447,0001,405
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,126,0003,503
Demand deposits$20,686,0003,514
Nontransaction accounts$53,843,0003,993
Money market deposit accounts (MMDAs)$24,155,0002,756
Other savings deposits (excluding MMDAs)$10,685,0003,780
Total time deposits$19,003,0004,366
Total time and savings deposits$70,283,0003,953
Noninterest-bearing deposits$20,489,0003,651
Interest-bearing deposits$70,480,0003,974
Retail deposits$88,266,0003,884
Estimated insured deposits$73,968,0004,011
IRAs and Keogh plan accounts$4,596,0003,236
Brokered deposits$2,235,0001,860
Fully insured brokered deposits$2,235,0001,599
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,549,0003,955
Deposits held in domestic offices$95,549,0003,955
Individuals, partnerships, and corporations$68,047,0004,293
U.S. Government$117,000275
States and political subdivisions in the U.S.$25,566,0001,760
Commercial banks and other depository institutions in U.S.$1,819,0001,295
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,907,0003,462
Demand deposits$20,367,0003,567
Nontransaction accounts$56,642,0003,927
Money market deposit accounts (MMDAs)$26,191,0002,668
Other savings deposits (excluding MMDAs)$11,006,0003,786
Total time deposits$19,445,0004,358
Total time and savings deposits$75,182,0003,885
Noninterest-bearing deposits$19,823,0003,731
Interest-bearing deposits$75,726,0003,901
Retail deposits$92,376,0003,866
Estimated insured deposits$76,648,0003,997
IRAs and Keogh plan accounts$4,677,0003,245
Brokered deposits$2,362,0001,831
Fully insured brokered deposits$2,362,0001,604
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,928,0003,910
Deposits held in domestic offices$100,928,0003,909
Individuals, partnerships, and corporations$71,552,0004,270
U.S. Government$35,000388
States and political subdivisions in the U.S.$27,527,0001,686
Commercial banks and other depository institutions in U.S.$1,814,0001,265
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,532,0003,139
Demand deposits$22,455,0003,391
Nontransaction accounts$55,396,0004,028
Money market deposit accounts (MMDAs)$26,994,0002,687
Other savings deposits (excluding MMDAs)$10,764,0003,840
Total time deposits$17,638,0004,523
Total time and savings deposits$78,473,0003,865
Noninterest-bearing deposits$22,319,0003,550
Interest-bearing deposits$78,609,0003,886
Retail deposits$98,254,0003,794
Estimated insured deposits$78,012,0004,010
IRAs and Keogh plan accounts$4,507,0003,343
Brokered deposits$1,863,0002,170
Fully insured brokered deposits$1,863,0001,981
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,424,0004,008
Deposits held in domestic offices$97,424,0004,008
Individuals, partnerships, and corporations$72,486,0004,278
U.S. Government$54,000352
States and political subdivisions in the U.S.$24,190,0001,839
Commercial banks and other depository institutions in U.S.$694,0001,594
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,680,0003,323
Demand deposits$23,457,0003,341
Nontransaction accounts$54,744,0004,078
Money market deposit accounts (MMDAs)$26,044,0002,735
Other savings deposits (excluding MMDAs)$10,497,0003,863
Total time deposits$18,202,0004,553
Total time and savings deposits$73,967,0003,975
Noninterest-bearing deposits$23,008,0003,524
Interest-bearing deposits$74,416,0003,997
Retail deposits$94,730,0003,893
Estimated insured deposits$76,995,0004,056
IRAs and Keogh plan accounts$4,496,0003,399
Brokered deposits$1,884,0002,173
Fully insured brokered deposits$1,884,0001,975
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,205,0004,058
Deposits held in domestic offices$95,205,0004,057
Individuals, partnerships, and corporations$69,576,0004,382
U.S. Government$30,000403
States and political subdivisions in the U.S.$24,905,0001,760
Commercial banks and other depository institutions in U.S.$694,0001,608
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,432,0003,335
Demand deposits$20,241,0003,583
Nontransaction accounts$53,773,0004,161
Money market deposit accounts (MMDAs)$24,454,0002,849
Other savings deposits (excluding MMDAs)$10,354,0003,922
Total time deposits$18,965,0004,574
Total time and savings deposits$74,964,0003,993
Noninterest-bearing deposits$20,094,0003,731
Interest-bearing deposits$75,111,0004,012
Retail deposits$91,520,0003,973
Estimated insured deposits$75,636,0004,126
IRAs and Keogh plan accounts$4,542,0003,440
Brokered deposits$2,875,0002,027
Fully insured brokered deposits$2,875,0001,842
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$99,544,0004,000
Deposits held in domestic offices$99,544,0003,999
Individuals, partnerships, and corporations$70,838,0004,372
U.S. Government$55,000362
States and political subdivisions in the U.S.$27,957,0001,608
Commercial banks and other depository institutions in U.S.$694,0001,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,981,0003,151
Demand deposits$20,357,0003,581
Nontransaction accounts$54,563,0004,167
Money market deposit accounts (MMDAs)$25,225,0002,814
Other savings deposits (excluding MMDAs)$10,647,0003,895
Total time deposits$18,691,0004,621
Total time and savings deposits$79,187,0003,916
Noninterest-bearing deposits$20,178,0003,717
Interest-bearing deposits$79,366,0003,942
Retail deposits$96,203,0003,896
Estimated insured deposits$76,450,0004,137
IRAs and Keogh plan accounts$4,568,0003,457
Brokered deposits$2,875,0002,015
Fully insured brokered deposits$2,875,0001,816
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,654,0004,061
Deposits held in domestic offices$98,654,0004,060
Individuals, partnerships, and corporations$74,300,0004,348
U.S. Government$57,000377
States and political subdivisions in the U.S.$23,603,0001,858
Commercial banks and other depository institutions in U.S.$694,0001,647
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,001,0003,186
Demand deposits$22,980,0003,375
Nontransaction accounts$53,653,0004,238
Money market deposit accounts (MMDAs)$24,383,0002,904
Other savings deposits (excluding MMDAs)$10,928,0003,873
Total time deposits$18,342,0004,715
Total time and savings deposits$75,674,0004,064
Noninterest-bearing deposits$22,517,0003,567
Interest-bearing deposits$76,137,0004,070
Retail deposits$95,835,0003,958
Estimated insured deposits$78,252,0004,134
IRAs and Keogh plan accounts$4,600,0003,483
Brokered deposits$2,353,0002,040
Fully insured brokered deposits$2,353,0001,836
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$95,098,0004,143
Deposits held in domestic offices$95,098,0004,143
Individuals, partnerships, and corporations$73,317,0004,381
U.S. Government$78,000355
States and political subdivisions in the U.S.$21,009,0002,009
Commercial banks and other depository institutions in U.S.$694,0001,678
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,831,0003,216
Demand deposits$24,843,0003,210
Nontransaction accounts$51,267,0004,346
Money market deposit accounts (MMDAs)$21,644,0003,069
Other savings deposits (excluding MMDAs)$10,497,0003,910
Total time deposits$19,126,0004,701
Total time and savings deposits$70,255,0004,207
Noninterest-bearing deposits$23,887,0003,488
Interest-bearing deposits$71,211,0004,202
Retail deposits$91,783,0004,051
Estimated insured deposits$76,790,0004,178
IRAs and Keogh plan accounts$4,498,0003,575
Brokered deposits$2,850,0001,968
Fully insured brokered deposits$2,850,0001,794
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$91,303,0004,232
Deposits held in domestic offices$91,303,0004,232
Individuals, partnerships, and corporations$71,520,0004,435
U.S. Government$61,000386
States and political subdivisions in the U.S.$19,028,0002,114
Commercial banks and other depository institutions in U.S.$694,0001,691
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,411,0003,468
Demand deposits$22,152,0003,387
Nontransaction accounts$52,892,0004,325
Money market deposit accounts (MMDAs)$20,532,0003,164
Other savings deposits (excluding MMDAs)$9,898,0004,015
Total time deposits$22,462,0004,514
Total time and savings deposits$69,151,0004,253
Noninterest-bearing deposits$21,704,0003,608
Interest-bearing deposits$69,599,0004,254
Retail deposits$84,760,0004,203
Estimated insured deposits$75,905,0004,223
IRAs and Keogh plan accounts$4,521,0003,593
Brokered deposits$6,078,0001,616
Fully insured brokered deposits$6,078,0001,489
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,468,0004,129
Deposits held in domestic offices$96,468,0004,128
Individuals, partnerships, and corporations$73,721,0004,401
U.S. Government$55,000382
States and political subdivisions in the U.S.$21,998,0001,908
Commercial banks and other depository institutions in U.S.$694,0001,721
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,857,0003,252
Demand deposits$23,422,0003,244
Nontransaction accounts$54,611,0004,284
Money market deposit accounts (MMDAs)$21,063,0003,109
Other savings deposits (excluding MMDAs)$9,701,0004,073
Total time deposits$23,847,0004,477
Total time and savings deposits$73,046,0004,185
Noninterest-bearing deposits$22,760,0003,491
Interest-bearing deposits$73,708,0004,179
Retail deposits$88,435,0004,134
Estimated insured deposits$77,911,0004,191
IRAs and Keogh plan accounts$4,686,0003,560
Brokered deposits$7,568,0001,511
Fully insured brokered deposits$7,568,0001,373
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,394,0004,213
Deposits held in domestic offices$94,394,0004,213
Individuals, partnerships, and corporations$71,304,0004,512
U.S. Government$51,000386
States and political subdivisions in the U.S.$22,839,0001,869
Commercial banks and other depository institutions in U.S.$200,0002,334
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,008,0003,281
Demand deposits$21,282,0003,472
Nontransaction accounts$52,386,0004,403
Money market deposit accounts (MMDAs)$21,691,0003,108
Other savings deposits (excluding MMDAs)$9,407,0004,159
Total time deposits$21,288,0004,705
Total time and savings deposits$73,112,0004,237
Noninterest-bearing deposits$21,055,0003,667
Interest-bearing deposits$73,339,0004,242
Retail deposits$89,461,0004,154
Estimated insured deposits$75,287,0004,306
IRAs and Keogh plan accounts$4,668,0003,604
Brokered deposits$4,468,0001,743
Fully insured brokered deposits$4,468,0001,615
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$105,095,0004,010
Deposits held in domestic offices$105,095,0004,009
Individuals, partnerships, and corporations$82,656,0004,246
U.S. Government$50,000402
States and political subdivisions in the U.S.$21,940,0001,900
Commercial banks and other depository institutions in U.S.$449,0001,982
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,389,0002,961
Demand deposits$30,961,0002,686
Nontransaction accounts$55,706,0004,316
Money market deposit accounts (MMDAs)$20,598,0003,192
Other savings deposits (excluding MMDAs)$9,459,0004,097
Total time deposits$25,650,0004,426
Total time and savings deposits$74,134,0004,213
Noninterest-bearing deposits$25,128,0003,377
Interest-bearing deposits$79,967,0004,080
Retail deposits$96,178,0004,025
Estimated insured deposits$80,471,0004,183
IRAs and Keogh plan accounts$4,585,0003,683
Brokered deposits$6,956,0001,510
Fully insured brokered deposits$6,956,0001,398
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$97,307,0004,190
Deposits held in domestic offices$97,307,0004,189
Individuals, partnerships, and corporations$77,001,0004,413
U.S. Government$94,000355
States and political subdivisions in the U.S.$19,664,0002,015
Commercial banks and other depository institutions in U.S.$548,0001,871
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,603,0003,245
Demand deposits$24,963,0003,089
Nontransaction accounts$55,704,0004,381
Money market deposit accounts (MMDAs)$19,707,0003,293
Other savings deposits (excluding MMDAs)$9,118,0004,178
Total time deposits$26,879,0004,397
Total time and savings deposits$72,344,0004,304
Noninterest-bearing deposits$21,026,0003,683
Interest-bearing deposits$76,281,0004,212
Retail deposits$88,043,0004,231
Estimated insured deposits$79,206,0004,243
IRAs and Keogh plan accounts$4,655,0003,711
Brokered deposits$7,303,0001,476
Fully insured brokered deposits$7,303,0001,355
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,829,0004,304
Deposits held in domestic offices$93,829,0004,303
Individuals, partnerships, and corporations$72,673,0004,560
U.S. Government$100,000337
States and political subdivisions in the U.S.$20,508,0001,957
Commercial banks and other depository institutions in U.S.$548,0001,906
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,400,0003,318
Demand deposits$21,630,0003,389
Nontransaction accounts$53,429,0004,502
Money market deposit accounts (MMDAs)$20,695,0003,229
Other savings deposits (excluding MMDAs)$9,063,0004,220
Total time deposits$23,673,0004,713
Total time and savings deposits$72,199,0004,365
Noninterest-bearing deposits$19,681,0003,815
Interest-bearing deposits$74,148,0004,318
Retail deposits$88,483,0004,250
Estimated insured deposits$76,177,0004,381
IRAs and Keogh plan accounts$4,724,0003,716
Brokered deposits$4,570,0001,707
Fully insured brokered deposits$4,570,0001,579
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$99,360,0004,223
Deposits held in domestic offices$99,360,0004,222
Individuals, partnerships, and corporations$74,648,0004,556
U.S. Government$87,000354
States and political subdivisions in the U.S.$23,828,0001,763
Commercial banks and other depository institutions in U.S.$797,0001,751
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,324,0002,974
Demand deposits$25,405,0003,028
Nontransaction accounts$52,036,0004,600
Money market deposit accounts (MMDAs)$22,128,0003,166
Other savings deposits (excluding MMDAs)$8,899,0004,259
Total time deposits$21,009,0004,993
Total time and savings deposits$73,955,0004,359
Noninterest-bearing deposits$24,240,0003,417
Interest-bearing deposits$75,120,0004,341
Retail deposits$97,491,0004,075
Estimated insured deposits$78,078,0004,376
IRAs and Keogh plan accounts$4,705,0003,759
Brokered deposits$1,093,0002,214
Fully insured brokered deposits$1,093,0002,043
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$102,259,0004,164
Deposits held in domestic offices$102,259,0004,164
Individuals, partnerships, and corporations$79,502,0004,477
U.S. Government$103,000358
States and political subdivisions in the U.S.$21,857,0001,851
Commercial banks and other depository institutions in U.S.$797,0001,779
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,073,0003,051
Demand deposits$25,273,0003,059
Nontransaction accounts$56,186,0004,496
Money market deposit accounts (MMDAs)$20,155,0003,345
Other savings deposits (excluding MMDAs)$8,861,0004,224
Total time deposits$27,170,0004,587
Total time and savings deposits$76,986,0004,296
Noninterest-bearing deposits$24,263,0003,443
Interest-bearing deposits$77,996,0004,268
Retail deposits$95,451,0004,155
Estimated insured deposits$80,805,0004,318
IRAs and Keogh plan accounts$4,645,0003,848
Brokered deposits$4,548,0001,687
Fully insured brokered deposits$4,548,0001,566
Deposits obtained via list services, yet not brokered$3,193,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$97,889,0004,291
Deposits held in domestic offices$97,889,0004,290
Individuals, partnerships, and corporations$76,474,0004,588
U.S. Government$78,000383
States and political subdivisions in the U.S.$20,540,0001,876
Commercial banks and other depository institutions in U.S.$797,0001,803
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,254,0003,404
Demand deposits$20,752,0003,429
Nontransaction accounts$59,635,0004,431
Money market deposit accounts (MMDAs)$19,956,0003,418
Other savings deposits (excluding MMDAs)$9,189,0004,176
Total time deposits$30,490,0004,423
Total time and savings deposits$77,137,0004,316
Noninterest-bearing deposits$19,833,0003,781
Interest-bearing deposits$78,056,0004,306
Retail deposits$88,191,0004,364
Estimated insured deposits$81,488,0004,333
IRAs and Keogh plan accounts$4,828,0003,839
Brokered deposits$7,031,0001,444
Fully insured brokered deposits$7,031,0001,332
Deposits obtained via list services, yet not brokered$3,193,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$102,601,0004,200
Deposits held in domestic offices$102,601,0004,199
Individuals, partnerships, and corporations$80,367,0004,512
U.S. Government$43,000445
States and political subdivisions in the U.S.$20,951,0001,841
Commercial banks and other depository institutions in U.S.$1,240,0001,608
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,224,0003,116
Demand deposits$21,188,0003,373
Nontransaction accounts$59,377,0004,475
Money market deposit accounts (MMDAs)$20,000,0003,431
Other savings deposits (excluding MMDAs)$9,379,0004,152
Total time deposits$29,998,0004,502
Total time and savings deposits$81,413,0004,228
Noninterest-bearing deposits$20,331,0003,727
Interest-bearing deposits$82,270,0004,209
Retail deposits$92,429,0004,279
Estimated insured deposits$82,930,0004,329
IRAs and Keogh plan accounts$5,057,0003,800
Brokered deposits$9,009,0001,302
Fully insured brokered deposits$9,009,0001,208
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$108,394,0004,138
Deposits held in domestic offices$108,394,0004,137
Individuals, partnerships, and corporations$83,580,0004,481
U.S. Government$35,000464
States and political subdivisions in the U.S.$23,050,0001,727
Commercial banks and other depository institutions in U.S.$1,729,0001,442
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,213,0002,984
Demand deposits$24,154,0003,024
Nontransaction accounts$62,181,0004,411
Money market deposit accounts (MMDAs)$22,940,0003,219
Other savings deposits (excluding MMDAs)$9,481,0004,152
Total time deposits$29,760,0004,591
Total time and savings deposits$84,240,0004,205
Noninterest-bearing deposits$24,154,0003,358
Interest-bearing deposits$84,240,0004,218
Retail deposits$98,705,0004,172
Estimated insured deposits$86,357,0004,295
IRAs and Keogh plan accounts$5,044,0003,861
Brokered deposits$8,526,0001,317
Fully insured brokered deposits$8,526,0001,221
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,642,0004,266
Deposits held in domestic offices$102,642,0004,265
Individuals, partnerships, and corporations$82,366,0004,529
U.S. Government$19,000588
States and political subdivisions in the U.S.$18,528,0002,022
Commercial banks and other depository institutions in U.S.$1,729,0001,462
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,277,0003,067
Demand deposits$27,980,0002,633
Nontransaction accounts$58,365,0004,593
Money market deposit accounts (MMDAs)$18,992,0003,531
Other savings deposits (excluding MMDAs)$10,262,0003,947
Total time deposits$29,111,0004,706
Total time and savings deposits$74,662,0004,535
Noninterest-bearing deposits$27,478,0003,076
Interest-bearing deposits$75,164,0004,517
Retail deposits$93,464,0004,316
Estimated insured deposits$83,624,0004,378
IRAs and Keogh plan accounts$5,635,0003,658
Brokered deposits$8,030,0001,329
Fully insured brokered deposits$8,030,0001,230
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$94,146,0004,512
Deposits held in domestic offices$94,146,0004,511
Individuals, partnerships, and corporations$76,070,0004,736
U.S. Government$178,000310
States and political subdivisions in the U.S.$16,169,0002,177
Commercial banks and other depository institutions in U.S.$1,729,0001,447
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,881,0003,684
Demand deposits$20,899,0003,340
Nontransaction accounts$60,265,0004,563
Money market deposit accounts (MMDAs)$17,794,0003,686
Other savings deposits (excluding MMDAs)$10,436,0003,908
Total time deposits$32,035,0004,588
Total time and savings deposits$73,247,0004,610
Noninterest-bearing deposits$20,195,0003,717
Interest-bearing deposits$73,951,0004,590
Retail deposits$82,753,0004,651
Estimated insured deposits$80,364,0004,503
IRAs and Keogh plan accounts$5,674,0003,704
Brokered deposits$9,970,0001,213
Fully insured brokered deposits$9,970,0001,120
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,504,0004,467
Deposits held in domestic offices$96,504,0004,466
Individuals, partnerships, and corporations$75,173,0004,796
U.S. Government$11,000679
States and political subdivisions in the U.S.$16,519,0002,134
Commercial banks and other depository institutions in U.S.$4,801,0001,036
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,834,0003,579
Demand deposits$18,948,0003,551
Nontransaction accounts$61,670,0004,540
Money market deposit accounts (MMDAs)$18,275,0003,656
Other savings deposits (excluding MMDAs)$10,230,0003,954
Total time deposits$33,165,0004,569
Total time and savings deposits$77,556,0004,497
Noninterest-bearing deposits$18,360,0003,920
Interest-bearing deposits$78,144,0004,477
Retail deposits$87,887,0004,509
Estimated insured deposits$80,789,0004,508
IRAs and Keogh plan accounts$5,702,0003,725
Brokered deposits$7,195,0001,381
Fully insured brokered deposits$7,195,0001,280
Deposits obtained via list services, yet not brokered$3,470,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$109,460,0004,189
Deposits held in domestic offices$109,460,0004,189
Individuals, partnerships, and corporations$81,577,0004,648
U.S. Government$16,000605
States and political subdivisions in the U.S.$20,497,0001,848
Commercial banks and other depository institutions in U.S.$7,370,000869
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,420,0003,085
Demand deposits$23,162,0003,034
Nontransaction accounts$67,040,0004,387
Money market deposit accounts (MMDAs)$19,418,0003,595
Other savings deposits (excluding MMDAs)$10,645,0003,892
Total time deposits$36,977,0004,353
Total time and savings deposits$86,298,0004,274
Noninterest-bearing deposits$22,974,0003,425
Interest-bearing deposits$86,486,0004,271
Retail deposits$100,798,0004,206
Estimated insured deposits$91,912,0004,221
IRAs and Keogh plan accounts$5,652,0003,747
Brokered deposits$7,240,0001,379
Fully insured brokered deposits$7,240,0001,281
Deposits obtained via list services, yet not brokered$6,582,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$100,061,0004,453
Deposits held in domestic offices$100,061,0004,451
Individuals, partnerships, and corporations$78,313,0004,747
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$14,373,0002,385
Commercial banks and other depository institutions in U.S.$7,370,000866
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,043,0003,495
Demand deposits$23,261,0003,093
Nontransaction accounts$63,018,0004,536
Money market deposit accounts (MMDAs)$15,202,0003,949
Other savings deposits (excluding MMDAs)$10,781,0003,768
Total time deposits$37,035,0004,396
Total time and savings deposits$76,800,0004,577
Noninterest-bearing deposits$23,261,0003,455
Interest-bearing deposits$76,800,0004,573
Retail deposits$91,411,0004,485
Estimated insured deposits$91,337,0004,374
IRAs and Keogh plan accounts$5,791,0003,725
Brokered deposits$7,240,0001,375
Fully insured brokered deposits$7,240,0001,268
Deposits obtained via list services, yet not brokered$6,582,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$91,824,0004,674
Deposits held in domestic offices$91,824,0004,673
Individuals, partnerships, and corporations$70,882,0004,986
U.S. Government$43,000461
States and political subdivisions in the U.S.$12,785,0002,529
Commercial banks and other depository institutions in U.S.$8,114,000826
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,248,0003,950
Demand deposits$17,698,0003,640
Nontransaction accounts$62,576,0004,625
Money market deposit accounts (MMDAs)$14,698,0004,047
Other savings deposits (excluding MMDAs)$9,564,0003,990
Total time deposits$38,314,0004,424
Total time and savings deposits$74,126,0004,703
Noninterest-bearing deposits$17,699,0003,963
Interest-bearing deposits$74,125,0004,696
Retail deposits$82,926,0004,729
Estimated insured deposits$84,367,0004,582
IRAs and Keogh plan accounts$5,881,0003,764
Brokered deposits$7,488,0001,405
Fully insured brokered deposits$7,488,0001,282
Deposits obtained via list services, yet not brokered$7,326,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,501,0004,796
Deposits held in domestic offices$88,501,0004,794
Individuals, partnerships, and corporations$64,819,0005,232
U.S. Government$99,000390
States and political subdivisions in the U.S.$18,293,0001,980
Commercial banks and other depository institutions in U.S.$5,290,000987
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,315,0004,150
Demand deposits$14,504,0004,150
Nontransaction accounts$61,186,0004,714
Money market deposit accounts (MMDAs)$17,189,0003,775
Other savings deposits (excluding MMDAs)$9,123,0004,106
Total time deposits$34,874,0004,722
Total time and savings deposits$73,997,0004,747
Noninterest-bearing deposits$14,505,0004,395
Interest-bearing deposits$73,996,0004,745
Retail deposits$81,904,0004,775
Estimated insured deposits$77,770,0004,814
IRAs and Keogh plan accounts$5,794,0003,812
Brokered deposits$5,250,0001,671
Fully insured brokered deposits$5,250,0001,531
Deposits obtained via list services, yet not brokered$5,630,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,650,0004,674
Deposits held in domestic offices$94,650,0004,672
Individuals, partnerships, and corporations$69,616,0005,103
U.S. Government$156,000334
States and political subdivisions in the U.S.$23,587,0001,636
Commercial banks and other depository institutions in U.S.$1,291,0001,689
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,336,0003,434
Demand deposits$16,941,0003,719
Nontransaction accounts$59,314,0004,841
Money market deposit accounts (MMDAs)$20,051,0003,512
Other savings deposits (excluding MMDAs)$8,562,0004,226
Total time deposits$30,701,0005,115
Total time and savings deposits$77,709,0004,667
Noninterest-bearing deposits$16,961,0004,036
Interest-bearing deposits$77,689,0004,667
Retail deposits$89,531,0004,587
Estimated insured deposits$77,137,0004,894
IRAs and Keogh plan accounts$5,231,0004,067
Brokered deposits$3,772,0001,913
Fully insured brokered deposits$3,772,0001,767
Deposits obtained via list services, yet not brokered$2,933,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$85,966,0004,895
Deposits held in domestic offices$85,966,0004,894
Individuals, partnerships, and corporations$69,764,0005,087
U.S. Government$17,000736
States and political subdivisions in the U.S.$14,894,0002,224
Commercial banks and other depository institutions in U.S.$1,291,0001,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,409,0003,792
Demand deposits$19,070,0003,324
Nontransaction accounts$55,557,0005,014
Money market deposit accounts (MMDAs)$15,773,0003,900
Other savings deposits (excluding MMDAs)$8,086,0004,212
Total time deposits$31,698,0005,107
Total time and savings deposits$66,896,0005,022
Noninterest-bearing deposits$19,063,0003,672
Interest-bearing deposits$66,903,0005,040
Retail deposits$80,859,0004,833
Estimated insured deposits$78,993,0004,808
IRAs and Keogh plan accounts$5,168,0004,109
Brokered deposits$3,772,0001,981
Fully insured brokered deposits$3,772,0001,836
Deposits obtained via list services, yet not brokered$3,928,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,001,0005,088
Deposits held in domestic offices$80,001,0005,087
Individuals, partnerships, and corporations$64,517,0005,302
U.S. Government$5,000951
States and political subdivisions in the U.S.$14,188,0002,235
Commercial banks and other depository institutions in U.S.$1,291,0001,627
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,743,0004,532
Demand deposits$14,165,0004,004
Nontransaction accounts$57,258,0004,993
Money market deposit accounts (MMDAs)$16,817,0003,772
Other savings deposits (excluding MMDAs)$7,743,0004,285
Total time deposits$32,699,0005,098
Total time and savings deposits$65,836,0005,097
Noninterest-bearing deposits$14,165,0004,265
Interest-bearing deposits$65,836,0005,115
Retail deposits$73,896,0005,048
Estimated insured deposits$73,383,0005,000
IRAs and Keogh plan accounts$5,349,0004,077
Brokered deposits$4,516,0001,948
Fully insured brokered deposits$4,516,0001,794
Deposits obtained via list services, yet not brokered$4,375,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,073,0005,123
Deposits held in domestic offices$80,073,0005,122
Individuals, partnerships, and corporations$64,888,0005,317
U.S. Government$18,000649
States and political subdivisions in the U.S.$13,631,0002,310
Commercial banks and other depository institutions in U.S.$1,536,0001,587
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,001,0004,329
Demand deposits$15,304,0003,697
Nontransaction accounts$56,072,0005,092
Money market deposit accounts (MMDAs)$15,567,0003,920
Other savings deposits (excluding MMDAs)$7,658,0004,293
Total time deposits$32,847,0005,182
Total time and savings deposits$64,769,0005,184
Noninterest-bearing deposits$15,304,0004,008
Interest-bearing deposits$64,769,0005,193
Retail deposits$74,051,0005,073
Estimated insured deposits$73,167,0005,042
IRAs and Keogh plan accounts$5,244,0004,131
Brokered deposits$4,512,0002,024
Fully insured brokered deposits$4,512,0001,865
Deposits obtained via list services, yet not brokered$3,246,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,475,0004,962
Deposits held in domestic offices$86,475,0004,961
Individuals, partnerships, and corporations$70,915,0005,150
U.S. Government$86,000436
States and political subdivisions in the U.S.$13,689,0002,313
Commercial banks and other depository institutions in U.S.$1,785,0001,503
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,263,0003,952
Demand deposits$15,978,0003,543
Nontransaction accounts$59,212,0004,999
Money market deposit accounts (MMDAs)$16,659,0003,798
Other savings deposits (excluding MMDAs)$7,277,0004,423
Total time deposits$35,276,0005,081
Total time and savings deposits$70,497,0005,009
Noninterest-bearing deposits$15,985,0003,874
Interest-bearing deposits$70,490,0005,033
Retail deposits$76,974,0005,028
Estimated insured deposits$77,025,0004,940
IRAs and Keogh plan accounts$4,936,0004,294
Brokered deposits$7,995,0001,674
Fully insured brokered deposits$7,995,0001,548
Deposits obtained via list services, yet not brokered$1,520,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,600,0005,135
Deposits held in domestic offices$80,600,0005,134
Individuals, partnerships, and corporations$66,617,0005,335
U.S. Government$290,000293
States and political subdivisions in the U.S.$11,908,0002,528
Commercial banks and other depository institutions in U.S.$1,785,0001,509
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,312,0004,280
Demand deposits$15,953,0003,534
Nontransaction accounts$56,288,0005,145
Money market deposit accounts (MMDAs)$12,520,0004,244
Other savings deposits (excluding MMDAs)$7,220,0004,315
Total time deposits$36,548,0005,063
Total time and savings deposits$64,647,0005,238
Noninterest-bearing deposits$15,957,0003,858
Interest-bearing deposits$64,643,0005,256
Retail deposits$71,116,0005,215
Estimated insured deposits$76,043,0004,953
IRAs and Keogh plan accounts$4,803,0004,375
Brokered deposits$8,243,0001,709
Fully insured brokered deposits$8,243,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,333,0005,293
Deposits held in domestic offices$77,333,0005,291
Individuals, partnerships, and corporations$63,758,0005,458
U.S. Government$17,0001,078
States and political subdivisions in the U.S.$11,773,0002,512
Commercial banks and other depository institutions in U.S.$1,785,0001,500
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,038,0005,193
Demand deposits$11,416,0004,410
Nontransaction accounts$60,295,0005,042
Money market deposit accounts (MMDAs)$13,305,0004,179
Other savings deposits (excluding MMDAs)$6,679,0004,502
Total time deposits$40,311,0004,887
Total time and savings deposits$65,917,0005,251
Noninterest-bearing deposits$11,416,0004,641
Interest-bearing deposits$65,917,0005,268
Retail deposits$67,059,0005,373
Estimated insured deposits$73,835,0005,004
IRAs and Keogh plan accounts$4,646,0004,521
Brokered deposits$8,987,0001,745
Fully insured brokered deposits$8,987,0001,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,042,0005,308
Deposits held in domestic offices$77,042,0005,307
Individuals, partnerships, and corporations$62,425,0005,529
U.S. Government$30,000842
States and political subdivisions in the U.S.$13,047,0002,360
Commercial banks and other depository institutions in U.S.$1,540,0001,587
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,360,0005,129
Demand deposits$10,772,0004,540
Nontransaction accounts$59,682,0005,105
Money market deposit accounts (MMDAs)$11,521,0004,421
Other savings deposits (excluding MMDAs)$6,901,0004,430
Total time deposits$41,260,0004,892
Total time and savings deposits$66,270,0005,239
Noninterest-bearing deposits$10,782,0004,758
Interest-bearing deposits$66,260,0005,255
Retail deposits$66,826,0005,404
Estimated insured deposits$74,445,0005,000
IRAs and Keogh plan accounts$4,680,0004,515
Brokered deposits$9,462,0001,807
Fully insured brokered deposits$9,462,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,180,0005,403
Deposits held in domestic offices$76,180,0005,402
Individuals, partnerships, and corporations$61,123,0005,645
U.S. Government$50,000660
States and political subdivisions in the U.S.$14,463,0002,273
Commercial banks and other depository institutions in U.S.$544,0002,177
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,599,0004,397
Demand deposits$14,299,0003,653
Nontransaction accounts$53,581,0005,441
Money market deposit accounts (MMDAs)$13,508,0004,182
Other savings deposits (excluding MMDAs)$6,486,0004,597
Total time deposits$33,587,0005,495
Total time and savings deposits$61,881,0005,483
Noninterest-bearing deposits$14,300,0003,991
Interest-bearing deposits$61,880,0005,499
Retail deposits$72,528,0005,245
Estimated insured deposits$68,354,0005,332
IRAs and Keogh plan accounts$4,417,0004,651
Brokered deposits$2,898,0002,714
Fully insured brokered deposits$2,898,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,140,0005,317
Deposits held in domestic offices$79,140,0005,317
Individuals, partnerships, and corporations$64,978,0005,508
U.S. Government$359,000299
States and political subdivisions in the U.S.$13,459,0002,328
Commercial banks and other depository institutions in U.S.$344,0002,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,440,0004,096
Demand deposits$17,445,0003,175
Nontransaction accounts$53,700,0005,428
Money market deposit accounts (MMDAs)$12,608,0004,239
Other savings deposits (excluding MMDAs)$6,311,0004,566
Total time deposits$34,781,0005,443
Total time and savings deposits$61,695,0005,481
Noninterest-bearing deposits$17,445,0003,580
Interest-bearing deposits$61,695,0005,493
Retail deposits$62,975,0005,203
Estimated insured deposits$69,390,0005,261
IRAs and Keogh plan accounts$4,303,0004,691
Brokered deposits$3,845,0002,630
Fully insured brokered deposits$197,0003,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,370,0005,354
Deposits held in domestic offices$77,370,0005,353
Individuals, partnerships, and corporations$65,538,0005,483
U.S. Government$60,000657
States and political subdivisions in the U.S.$11,131,0002,562
Commercial banks and other depository institutions in U.S.$641,0002,103
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,067,0004,803
Demand deposits$14,367,0003,570
Nontransaction accounts$58,303,0005,270
Money market deposit accounts (MMDAs)$15,807,0003,812
Other savings deposits (excluding MMDAs)$6,143,0004,620
Total time deposits$36,353,0005,386
Total time and savings deposits$63,003,0005,451
Noninterest-bearing deposits$14,367,0003,927
Interest-bearing deposits$63,003,0005,462
Retail deposits$59,763,0005,310
Estimated insured deposits$66,393,0005,379
IRAs and Keogh plan accounts$4,270,0004,723
Brokered deposits$8,730,0002,127
Fully insured brokered deposits$394,0003,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$69,209,0005,676
Deposits held in domestic offices$69,209,0005,675
Individuals, partnerships, and corporations$57,729,0005,835
U.S. Government$36,000840
States and political subdivisions in the U.S.$10,068,0002,761
Commercial banks and other depository institutions in U.S.$1,376,0001,720
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,128,0005,361
Demand deposits$10,917,0004,464
Nontransaction accounts$53,081,0005,508
Money market deposit accounts (MMDAs)$11,944,0004,293
Other savings deposits (excluding MMDAs)$6,622,0004,468
Total time deposits$34,515,0005,549
Total time and savings deposits$58,292,0005,658
Noninterest-bearing deposits$10,917,0004,699
Interest-bearing deposits$58,292,0005,675
Retail deposits$54,173,0005,614
Estimated insured deposits$53,730,0005,580
IRAs and Keogh plan accounts$4,207,0004,748
Brokered deposits$7,784,0002,292
Fully insured brokered deposits$7,784,0001,983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,924,0005,814
Deposits held in domestic offices$65,924,0005,814
Individuals, partnerships, and corporations$54,058,0005,993
U.S. Government$39,000810
States and political subdivisions in the U.S.$10,597,0002,721
Commercial banks and other depository institutions in U.S.$1,230,0001,780
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,680,0004,898
Demand deposits$12,301,0004,110
Nontransaction accounts$47,244,0005,812
Money market deposit accounts (MMDAs)$11,217,0004,388
Other savings deposits (excluding MMDAs)$6,481,0004,489
Total time deposits$29,546,0005,944
Total time and savings deposits$53,623,0005,872
Noninterest-bearing deposits$12,301,0004,383
Interest-bearing deposits$53,623,0005,878
Retail deposits$56,509,0005,523
Estimated insured deposits$51,867,0005,693
IRAs and Keogh plan accounts$4,019,0004,784
Brokered deposits$2,483,0003,074
Fully insured brokered deposits$2,483,0002,816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$66,456,0005,764
Deposits held in domestic offices$66,456,0005,762
Individuals, partnerships, and corporations$54,742,0005,923
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$9,224,0002,966
Commercial banks and other depository institutions in U.S.$2,475,0001,322
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,120,0005,364
Demand deposits$11,427,0004,377
Nontransaction accounts$50,336,0005,597
Money market deposit accounts (MMDAs)$10,423,0004,432
Other savings deposits (excluding MMDAs)$6,620,0004,310
Total time deposits$33,293,0005,610
Total time and savings deposits$55,029,0005,767
Noninterest-bearing deposits$11,427,0004,632
Interest-bearing deposits$55,029,0005,777
Retail deposits$55,634,0005,535
Estimated insured deposits$53,454,0005,573
IRAs and Keogh plan accounts$3,959,0004,747
Brokered deposits$3,668,0002,837
Fully insured brokered deposits$3,668,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,010,0005,723
Deposits held in domestic offices$66,010,0005,722
Individuals, partnerships, and corporations$54,588,0005,914
U.S. Government$03,764
States and political subdivisions in the U.S.$8,254,0003,066
Commercial banks and other depository institutions in U.S.$3,168,0001,113
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,559,0005,752
Demand deposits$9,711,0004,847
Nontransaction accounts$52,451,0005,459
Money market deposit accounts (MMDAs)$10,448,0004,462
Other savings deposits (excluding MMDAs)$5,889,0004,625
Total time deposits$36,114,0005,381
Total time and savings deposits$56,299,0005,679
Noninterest-bearing deposits$9,712,0005,064
Interest-bearing deposits$56,298,0005,694
Retail deposits$53,837,0005,601
Estimated insured deposits$53,506,0005,557
IRAs and Keogh plan accounts$3,951,0004,692
Brokered deposits$4,421,0002,536
Fully insured brokered deposits$4,421,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,117,0005,701
Deposits held in domestic offices$67,117,0005,699
Individuals, partnerships, and corporations$52,490,0006,032
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$10,567,0002,632
Commercial banks and other depository institutions in U.S.$4,055,000963
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,620,0005,611
Demand deposits$10,198,0004,800
Nontransaction accounts$52,497,0005,465
Money market deposit accounts (MMDAs)$8,813,0004,803
Other savings deposits (excluding MMDAs)$5,956,0004,642
Total time deposits$37,728,0005,246
Total time and savings deposits$56,919,0005,662
Noninterest-bearing deposits$10,199,0005,007
Interest-bearing deposits$56,918,0005,675
Retail deposits$54,066,0005,613
Estimated insured deposits$54,917,0005,466
IRAs and Keogh plan accounts$4,104,0004,606
Brokered deposits$6,109,0002,071
Fully insured brokered deposits$6,109,0001,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,802,0005,795
Deposits held in domestic offices$64,802,0005,794
Individuals, partnerships, and corporations$54,193,0005,950
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$8,625,0003,021
Commercial banks and other depository institutions in U.S.$1,976,0001,296
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,948,0005,211
Demand deposits$11,455,0004,360
Nontransaction accounts$47,854,0005,730
Money market deposit accounts (MMDAs)$8,172,0004,933
Other savings deposits (excluding MMDAs)$5,752,0004,687
Total time deposits$33,930,0005,553
Total time and savings deposits$53,347,0005,862
Noninterest-bearing deposits$11,456,0004,603
Interest-bearing deposits$53,346,0005,868
Retail deposits$52,735,0005,685
Estimated insured deposits$52,639,0005,592
IRAs and Keogh plan accounts$4,045,0004,637
Brokered deposits$4,233,0002,265
Fully insured brokered deposits$4,233,0002,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$68,065,0005,608
Deposits held in domestic offices$68,065,0005,607
Individuals, partnerships, and corporations$61,163,0005,597
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$6,898,0003,398
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,918,0005,222
Demand deposits$12,224,0004,242
Nontransaction accounts$51,147,0005,503
Money market deposit accounts (MMDAs)$7,514,0004,988
Other savings deposits (excluding MMDAs)$5,527,0004,690
Total time deposits$38,106,0005,210
Total time and savings deposits$55,841,0005,677
Noninterest-bearing deposits$12,225,0004,515
Interest-bearing deposits$55,840,0005,688
Retail deposits$49,627,0005,795
Estimated insured deposits$50,198,0005,664
IRAs and Keogh plan accounts$4,003,0004,622
Brokered deposits$10,421,0001,572
Fully insured brokered deposits$10,421,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,644,0005,835
Deposits held in domestic offices$62,644,0005,834
Individuals, partnerships, and corporations$57,003,0005,780
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$5,634,0003,638
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$11,129,0006,253
Demand deposits$7,900,0005,389
Nontransaction accounts$51,515,0005,485
Money market deposit accounts (MMDAs)$5,435,0005,575
Other savings deposits (excluding MMDAs)$5,427,0004,787
Total time deposits$40,653,0005,019
Total time and savings deposits$54,744,0005,714
Noninterest-bearing deposits$7,900,0005,557
Interest-bearing deposits$54,744,0005,718
Retail deposits$41,593,0006,277
Estimated insured deposits$47,105,0005,836
IRAs and Keogh plan accounts$4,015,0004,629
Brokered deposits$13,421,0001,361
Fully insured brokered deposits$13,421,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,195,0005,823
Deposits held in domestic offices$63,195,0005,822
Individuals, partnerships, and corporations$56,378,0005,834
U.S. Government$04,057
States and political subdivisions in the U.S.$6,817,0003,269
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$10,424,0006,496
Demand deposits$6,859,0005,863
Nontransaction accounts$52,771,0005,423
Money market deposit accounts (MMDAs)$5,874,0005,425
Other savings deposits (excluding MMDAs)$5,337,0004,935
Total time deposits$41,560,0004,929
Total time and savings deposits$56,336,0005,646
Noninterest-bearing deposits$6,860,0005,973
Interest-bearing deposits$56,335,0005,652
Retail deposits$40,562,0006,363
Estimated insured deposits$44,807,0006,014
IRAs and Keogh plan accounts$3,912,0004,702
Brokered deposits$15,522,0001,285
Fully insured brokered deposits$15,522,0001,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,366,0005,765
Deposits held in domestic offices$65,366,0005,763
Individuals, partnerships, and corporations$57,507,0005,797
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$7,854,0003,081
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$12,968,0006,026
Demand deposits$8,298,0005,386
Nontransaction accounts$52,398,0005,443
Money market deposit accounts (MMDAs)$6,190,0005,367
Other savings deposits (excluding MMDAs)$5,282,0005,024
Total time deposits$40,926,0004,949
Total time and savings deposits$57,068,0005,642
Noninterest-bearing deposits$8,298,0005,521
Interest-bearing deposits$57,068,0005,654
Retail deposits$42,860,0006,264
Estimated insured deposits$45,028,0006,010
IRAs and Keogh plan accounts$3,749,0004,762
Brokered deposits$15,720,0001,261
Fully insured brokered deposits$15,720,0001,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,009,0005,962
Deposits held in domestic offices$60,009,0005,961
Individuals, partnerships, and corporations$53,905,0005,944
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$6,096,0003,560
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$12,626,0006,174
Demand deposits$8,760,0005,337
Nontransaction accounts$47,383,0005,654
Money market deposit accounts (MMDAs)$5,313,0005,596
Other savings deposits (excluding MMDAs)$5,411,0004,919
Total time deposits$36,659,0005,191
Total time and savings deposits$51,249,0005,882
Noninterest-bearing deposits$8,762,0005,472
Interest-bearing deposits$51,247,0005,888
Retail deposits$42,166,0006,248
Estimated insured deposits$44,555,0006,030
IRAs and Keogh plan accounts$3,873,0004,656
Brokered deposits$12,117,0001,447
Fully insured brokered deposits$12,117,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,486,0006,126
Deposits held in domestic offices$55,486,0006,124
Individuals, partnerships, and corporations$49,730,0006,136
U.S. Government$04,163
States and political subdivisions in the U.S.$5,756,0003,544
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$9,263,0006,811
Demand deposits$6,015,0006,198
Nontransaction accounts$46,223,0005,707
Money market deposit accounts (MMDAs)$5,451,0005,550
Other savings deposits (excluding MMDAs)$5,047,0005,167
Total time deposits$35,725,0005,227
Total time and savings deposits$49,471,0005,955
Noninterest-bearing deposits$6,243,0006,217
Interest-bearing deposits$49,243,0005,965
Retail deposits$38,192,0006,479
Estimated insured deposits$41,264,0006,222
IRAs and Keogh plan accounts$3,784,0004,690
Brokered deposits$13,124,0001,371
Fully insured brokered deposits$13,124,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,062,0006,308
Deposits held in domestic offices$52,062,0006,306
Individuals, partnerships, and corporations$37,504,0006,834
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$14,542,0001,811
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,645,0006,837
Demand deposits$6,034,0006,290
Nontransaction accounts$42,417,0005,898
Money market deposit accounts (MMDAs)$5,514,0005,561
Other savings deposits (excluding MMDAs)$5,194,0005,190
Total time deposits$31,709,0005,498
Total time and savings deposits$46,028,0006,139
Noninterest-bearing deposits$6,035,0006,374
Interest-bearing deposits$46,027,0006,148
Retail deposits$37,101,0006,579
Estimated insured deposits$39,304,0006,381
IRAs and Keogh plan accounts$3,800,0004,663
Brokered deposits$10,753,0001,433
Fully insured brokered deposits$10,753,0001,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$50,206,0006,417
Deposits held in domestic offices$50,206,0006,415
Individuals, partnerships, and corporations$35,750,0006,936
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$14,450,0001,878
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0006,637
Demand deposits$6,109,0006,281
Nontransaction accounts$39,250,0006,076
Money market deposit accounts (MMDAs)$5,527,0005,611
Other savings deposits (excluding MMDAs)$4,903,0005,463
Total time deposits$28,820,0005,694
Total time and savings deposits$44,097,0006,250
Noninterest-bearing deposits$6,225,0006,322
Interest-bearing deposits$43,981,0006,267
Retail deposits$37,081,0006,623
Estimated insured deposits$37,200,0006,505
IRAs and Keogh plan accounts$3,434,0004,849
Brokered deposits$8,585,0001,479
Fully insured brokered deposits$8,585,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,967,0006,655
Deposits held in domestic offices$45,967,0006,653
Individuals, partnerships, and corporations$37,092,0006,885
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$8,871,0002,764
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,613,0006,176
Demand deposits$6,521,0006,257
Nontransaction accounts$32,354,0006,581
Money market deposit accounts (MMDAs)$4,458,0005,979
Other savings deposits (excluding MMDAs)$1,385,0007,630
Total time deposits$26,511,0005,853
Total time and savings deposits$39,446,0006,540
Noninterest-bearing deposits$6,521,0006,342
Interest-bearing deposits$39,446,0006,551
Retail deposits$34,888,0006,806
Estimated insured deposits$35,812,0006,623
IRAs and Keogh plan accounts$3,235,0005,001
Brokered deposits$7,016,0001,529
Fully insured brokered deposits$7,016,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,781,0006,969
Deposits held in domestic offices$39,781,0006,967
Individuals, partnerships, and corporations$31,735,0007,220
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$8,026,0002,889
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$8,485,0007,184
Demand deposits$5,117,0006,683
Nontransaction accounts$31,296,0006,682
Money market deposit accounts (MMDAs)$4,097,0006,144
Other savings deposits (excluding MMDAs)$4,395,0005,788
Total time deposits$22,804,0006,262
Total time and savings deposits$34,664,0006,849
Noninterest-bearing deposits$5,118,0006,742
Interest-bearing deposits$34,663,0006,849
Retail deposits$31,588,0007,011
Estimated insured deposits$29,833,0007,072
IRAs and Keogh plan accounts$3,209,0005,039
Brokered deposits$4,751,0001,709
Fully insured brokered deposits$4,751,0001,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,538,0006,908
Deposits held in domestic offices$40,538,0006,907
Individuals, partnerships, and corporations$31,885,0007,191
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$8,642,0002,792
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$8,830,0007,096
Demand deposits$5,140,0006,630
Nontransaction accounts$31,708,0006,621
Money market deposit accounts (MMDAs)$4,458,0006,028
Other savings deposits (excluding MMDAs)$4,534,0005,776
Total time deposits$22,716,0006,199
Total time and savings deposits$35,398,0006,795
Noninterest-bearing deposits$5,262,0006,627
Interest-bearing deposits$35,276,0006,823
Retail deposits$32,317,0006,967
Estimated insured deposits$29,828,0007,078
IRAs and Keogh plan accounts$3,309,0004,913
Brokered deposits$4,652,0001,595
Fully insured brokered deposits$4,652,0001,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,044,0006,897
Deposits held in domestic offices$42,044,0006,895
Individuals, partnerships, and corporations$33,038,0007,166
U.S. Government$19,0001,553
States and political subdivisions in the U.S.$8,987,0002,731
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$9,856,0006,962
Demand deposits$5,886,0006,357
Nontransaction accounts$32,188,0006,631
Money market deposit accounts (MMDAs)$5,219,0005,834
Other savings deposits (excluding MMDAs)$4,415,0005,907
Total time deposits$22,554,0006,231
Total time and savings deposits$36,158,0006,820
Noninterest-bearing deposits$5,937,0006,389
Interest-bearing deposits$36,107,0006,838
Retail deposits$34,259,0006,916
Estimated insured deposits$30,693,0007,080
IRAs and Keogh plan accounts$3,071,0005,150
Brokered deposits$4,849,0001,468
Fully insured brokered deposits$4,849,0001,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$41,120,0006,972
Deposits held in domestic offices$41,120,0006,970
Individuals, partnerships, and corporations$32,337,0007,256
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$8,776,0002,800
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$10,075,0006,969
Demand deposits$6,220,0006,290
Nontransaction accounts$31,045,0006,724
Money market deposit accounts (MMDAs)$4,013,0006,314
Other savings deposits (excluding MMDAs)$4,157,0006,027
Total time deposits$22,875,0006,173
Total time and savings deposits$34,900,0006,915
Noninterest-bearing deposits$6,482,0006,235
Interest-bearing deposits$34,638,0006,937
Retail deposits$33,693,0006,978
Estimated insured deposits$30,820,0007,088
IRAs and Keogh plan accounts$2,943,0005,282
Brokered deposits$6,338,0001,291
Fully insured brokered deposits$6,338,0001,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,834,0006,999
Deposits held in domestic offices$39,834,0006,997
Individuals, partnerships, and corporations$30,313,0007,379
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$9,512,0002,521
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$7,627,0007,429
Demand deposits$4,642,0006,830
Nontransaction accounts$32,207,0006,631
Money market deposit accounts (MMDAs)$4,366,0006,181
Other savings deposits (excluding MMDAs)$4,063,0006,082
Total time deposits$23,778,0006,049
Total time and savings deposits$35,192,0006,868
Noninterest-bearing deposits$4,682,0006,858
Interest-bearing deposits$35,153,0006,886
Retail deposits$31,122,0007,140
Estimated insured deposits$28,906,0007,262
IRAs and Keogh plan accounts$2,957,0005,321
Brokered deposits$7,531,0001,152
Fully insured brokered deposits$7,531,000991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$36,542,0007,261
Deposits held in domestic offices$36,542,0007,260
Individuals, partnerships, and corporations$28,821,0007,524
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$7,713,0002,949
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$7,731,0007,462
Demand deposits$4,642,0006,853
Nontransaction accounts$28,811,0006,950
Money market deposit accounts (MMDAs)$4,670,0006,119
Other savings deposits (excluding MMDAs)$4,127,0006,089
Total time deposits$20,014,0006,594
Total time and savings deposits$31,900,0007,147
Noninterest-bearing deposits$4,777,0006,824
Interest-bearing deposits$31,765,0007,176
Retail deposits$30,022,0007,278
Estimated insured deposits$27,352,0007,444
IRAs and Keogh plan accounts$2,948,0005,391
Brokered deposits$4,480,0001,300
Fully insured brokered deposits$4,480,0001,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$34,325,0007,426
Deposits held in domestic offices$34,325,0007,424
Individuals, partnerships, and corporations$29,404,0007,521
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$4,910,0003,958
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,388,0007,295
Demand deposits$5,327,0006,493
Nontransaction accounts$25,937,0007,242
Money market deposit accounts (MMDAs)$5,571,0005,783
Other savings deposits (excluding MMDAs)$3,998,0006,171
Total time deposits$16,368,0007,152
Total time and savings deposits$28,998,0007,400
Noninterest-bearing deposits$5,498,0006,472
Interest-bearing deposits$28,827,0007,434
Retail deposits$31,004,0007,227
Estimated insured deposits$26,606,0007,550
IRAs and Keogh plan accounts$2,960,0005,387
Brokered deposits$1,289,0001,665
Fully insured brokered deposits$1,289,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,017,0007,553
Deposits held in domestic offices$33,017,0007,552
Individuals, partnerships, and corporations$28,279,0007,595
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,736,0004,034
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$8,989,0006,594
Demand deposits$6,304,0005,771
Nontransaction accounts$24,028,0006,632
Money market deposit accounts (MMDAs)$4,785,0005,446
Other savings deposits (excluding MMDAs)$3,864,0005,499
Total time deposits$15,379,0006,544
Total time and savings deposits$26,713,0007,592
Noninterest-bearing deposits$6,580,0006,068
Interest-bearing deposits$26,437,0007,641
Retail deposits$30,157,0007,336
Estimated insured deposits$25,495,0007,668
IRAs and Keogh plan accounts$2,831,0005,538
Brokered deposits$893,0001,704
Fully insured brokered deposits$893,0001,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,007,0007,721
Deposits held in domestic offices$31,007,0007,720
Individuals, partnerships, and corporations$25,916,0007,806
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,086,0003,741
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$6,643,0007,097
Demand deposits$4,583,0006,417
Nontransaction accounts$24,364,0006,651
Money market deposit accounts (MMDAs)$5,833,0005,101
Other savings deposits (excluding MMDAs)$3,717,0005,581
Total time deposits$14,814,0006,693
Total time and savings deposits$26,424,0007,663
Noninterest-bearing deposits$4,583,0006,862
Interest-bearing deposits$26,424,0007,692
Retail deposits$28,322,0007,497
Estimated insured deposits$23,203,0007,912
IRAs and Keogh plan accounts$2,783,0005,649
Brokered deposits$892,0001,652
Fully insured brokered deposits$892,0001,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,266,0007,806
Deposits held in domestic offices$30,266,0007,805
Individuals, partnerships, and corporations$24,832,0007,907
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$5,427,0003,586
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$5,579,0007,348
Demand deposits$3,602,0006,826
Nontransaction accounts$24,687,0006,640
Money market deposit accounts (MMDAs)$6,172,0004,945
Other savings deposits (excluding MMDAs)$3,810,0005,505
Total time deposits$14,704,0006,750
Total time and savings deposits$26,664,0007,674
Noninterest-bearing deposits$3,602,0007,326
Interest-bearing deposits$26,664,0007,699
Retail deposits$27,880,0007,557
Estimated insured deposits$22,319,0008,021
IRAs and Keogh plan accounts$2,855,0005,596
Brokered deposits$892,0001,623
Fully insured brokered deposits$892,0001,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,153,0007,819
Deposits held in domestic offices$30,153,0007,818
Individuals, partnerships, and corporations$23,086,0008,058
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$7,065,0003,062
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$6,232,0007,179
Demand deposits$4,007,0006,604
Nontransaction accounts$23,921,0006,725
Money market deposit accounts (MMDAs)$5,047,0005,310
Other savings deposits (excluding MMDAs)$3,777,0005,487
Total time deposits$15,097,0006,747
Total time and savings deposits$26,146,0007,737
Noninterest-bearing deposits$4,007,0007,077
Interest-bearing deposits$26,146,0007,770
Retail deposits$26,552,0007,694
Estimated insured deposits$25,836,0007,738
IRAs and Keogh plan accounts$2,803,0005,581
Brokered deposits$397,0001,752
Fully insured brokered deposits$397,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$27,690,0008,019
Deposits held in domestic offices$27,690,0008,017
Individuals, partnerships, and corporations$24,107,0008,000
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$3,571,0004,573
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$5,395,0007,453
Demand deposits$3,341,0007,019
Nontransaction accounts$22,295,0006,866
Money market deposit accounts (MMDAs)$3,955,0005,661
Other savings deposits (excluding MMDAs)$3,666,0005,444
Total time deposits$14,674,0006,828
Total time and savings deposits$24,349,0007,875
Noninterest-bearing deposits$3,714,0007,302
Interest-bearing deposits$23,976,0007,955
Retail deposits$23,938,0007,936
Estimated insured deposits$24,632,0007,846
IRAs and Keogh plan accounts$2,724,0005,638
Brokered deposits$298,0001,746
Fully insured brokered deposits$298,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,835,0008,235
Deposits held in domestic offices$25,835,0008,233
Individuals, partnerships, and corporations$22,888,0008,189
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$2,942,0004,874
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,768,0007,392
Demand deposits$3,216,0007,123
Nontransaction accounts$20,067,0007,157
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$7,604,0003,453
Total time deposits$12,463,0007,265
Total time and savings deposits$22,619,0008,091
Noninterest-bearing deposits$3,216,0007,593
Interest-bearing deposits$22,619,0008,134
Retail deposits$23,981,0007,988
Estimated insured deposits$23,328,0008,073
IRAs and Keogh plan accounts$2,957,0005,338
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$25,902,0008,249
Deposits held in domestic offices$25,902,0008,248
Individuals, partnerships, and corporations$22,808,0008,207
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,090,0004,809
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$5,624,0007,460
Demand deposits$3,951,0006,726
Nontransaction accounts$20,278,0007,102
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$6,921,0003,491
Total time deposits$13,357,0007,196
Total time and savings deposits$21,951,0008,144
Noninterest-bearing deposits$3,951,0007,134
Interest-bearing deposits$21,951,0008,216
Retail deposits$23,801,0007,994
Estimated insured deposits$24,543,0007,987
IRAs and Keogh plan accounts$2,857,0005,430
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$25,944,0008,429
Deposits held in domestic offices$25,944,0008,427
Individuals, partnerships, and corporations$23,333,0008,353
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$2,603,0005,148
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$4,668,0008,015
Demand deposits$3,302,0007,265
Nontransaction accounts$21,276,0007,057
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,206,0003,653
Total time deposits$14,070,0007,105
Total time and savings deposits$22,642,0008,276
Noninterest-bearing deposits$3,302,0007,700
Interest-bearing deposits$22,642,0008,337
Retail deposits$23,269,0008,267
Estimated insured deposits$23,950,0008,236
IRAs and Keogh plan accounts$2,847,0005,645
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$24,609,0008,686
Deposits held in domestic offices$24,609,0008,685
Individuals, partnerships, and corporations$22,144,0008,622
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,461,0005,280
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$4,356,0008,308
Demand deposits$2,902,0007,658
Nontransaction accounts$20,253,0007,256
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,850,0003,871
Total time deposits$13,403,0007,326
Total time and savings deposits$21,707,0008,506
Noninterest-bearing deposits$2,902,0008,130
Interest-bearing deposits$21,707,0008,569
Retail deposits$22,655,0008,521
Estimated insured deposits$23,158,0008,491
IRAs and Keogh plan accounts$2,928,0005,663
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$25,699,0008,838
Deposits held in domestic offices$25,699,0008,836
Individuals, partnerships, and corporations$23,247,0008,746
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,445,0005,442
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$4,294,0008,605
Demand deposits$2,638,0008,013
Nontransaction accounts$21,405,0007,259
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,334,0004,123
Total time deposits$15,071,0007,170
Total time and savings deposits$23,061,0008,574
Noninterest-bearing deposits$2,645,0008,506
Interest-bearing deposits$23,054,0008,645
Retail deposits$22,931,0008,738
Estimated insured deposits$23,752,0008,683
IRAs and Keogh plan accounts$3,176,0005,583
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$25,158,0009,258
Deposits held in domestic offices$25,158,0009,256
Individuals, partnerships, and corporations$22,774,0009,142
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$2,356,0005,520
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$4,440,0008,898
Demand deposits$2,783,0008,204
Nontransaction accounts$20,718,0007,556
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,519,0004,348
Total time deposits$14,199,0007,532
Total time and savings deposits$22,375,0008,998
Noninterest-bearing deposits$2,783,0008,683
Interest-bearing deposits$22,375,0009,096
Retail deposits$23,153,0009,122
Estimated insured deposits$23,471,0009,106
IRAs and Keogh plan accounts$3,131,0005,902
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$24,284,0009,713
Deposits held in domestic offices$24,284,0009,710
Individuals, partnerships, and corporations$22,421,0009,521
U.S. Government$14,0006,052
States and political subdivisions in the U.S.$1,849,0006,244
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$4,232,0009,338
Demand deposits$2,648,0008,552
Nontransaction accounts$20,052,0007,837
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,934,0004,789
Total time deposits$14,118,0007,717
Total time and savings deposits$21,636,0009,414
Noninterest-bearing deposits$2,648,0009,071
Interest-bearing deposits$21,636,0009,527
Retail deposits$22,136,0009,623
Estimated insured deposits$23,085,0009,505
IRAs and Keogh plan accounts$3,023,0006,224
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$22,756,00010,239
Deposits held in domestic offices$22,756,00010,233
Individuals, partnerships, and corporations$20,337,00010,189
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$2,391,0005,492
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$4,356,0009,719
Demand deposits$2,399,0009,136
Nontransaction accounts$18,400,0008,270
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,020,0005,181
Total time deposits$12,380,0007,924
Total time and savings deposits$20,357,0009,950
Noninterest-bearing deposits$2,399,0009,665
Interest-bearing deposits$20,357,00010,054
Retail deposits$20,477,00010,242
Estimated insured deposits$21,289,00010,123
IRAs and Keogh plan accounts$2,856,0006,467
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$23,435,00010,601
Deposits held in domestic offices$23,435,00010,597
Individuals, partnerships, and corporations$20,212,00010,645
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$3,199,0004,481
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$4,236,00010,178
Demand deposits$2,738,0008,998
Nontransaction accounts$19,199,0008,327
Money market deposit accounts (MMDAs)$3,087,0007,523
Other savings deposits (excluding MMDAs)$3,513,0007,212
Total time deposits$12,599,0007,982
Total time and savings deposits$20,697,00010,276
Noninterest-bearing deposits$2,738,0009,489
Interest-bearing deposits$20,697,00010,464
Retail deposits$21,777,00010,526
Estimated insured deposits$22,100,00010,462
IRAs and Keogh plan accounts$2,692,0006,976
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$24,522,00010,744
Deposits held in domestic offices$24,522,00010,740
Individuals, partnerships, and corporations$21,527,00010,949
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$2,984,0004,559
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,819,00010,654
Demand deposits$2,391,0009,555
Nontransaction accounts$20,703,0008,168
Money market deposit accounts (MMDAs)$2,931,0007,880
Other savings deposits (excluding MMDAs)$3,394,0007,069
Total time deposits$14,378,0007,741
Total time and savings deposits$22,131,00010,511
Noninterest-bearing deposits$2,391,00010,247
Interest-bearing deposits$22,131,00010,506
Retail deposits$22,162,00010,784
Estimated insured deposits$23,553,00010,531
IRAs and Keogh plan accounts$2,582,0007,458
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA