The Farmers State Bank of Aliceville, Kansas, Total Deposits

2023-12-31Rank
Total deposits$137,395,0003,290
Deposits held in domestic offices$137,395,0003,290
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,542,0003,873
Demand deposits$19,652,0003,654
Nontransaction accounts$110,853,0002,776
Money market deposit accounts (MMDAs)$25,807,0002,543
Other savings deposits (excluding MMDAs)$19,931,0002,798
Total time deposits$65,116,0002,395
Total time and savings deposits$117,743,0003,002
Noninterest-bearing deposits$19,659,0003,648
Interest-bearing deposits$117,736,0003,065
Retail deposits$111,547,0003,372
Estimated insured deposits$100,745,0003,311
IRAs and Keogh plan accounts$4,227,0002,694
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$141,326,0003,241
Deposits held in domestic offices$141,326,0003,240
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,978,0003,869
Demand deposits$19,034,0003,695
Nontransaction accounts$114,348,0002,715
Money market deposit accounts (MMDAs)$28,023,0002,512
Other savings deposits (excluding MMDAs)$21,063,0002,782
Total time deposits$65,262,0002,315
Total time and savings deposits$122,292,0002,940
Noninterest-bearing deposits$19,034,0003,673
Interest-bearing deposits$122,292,0002,998
Retail deposits$113,116,0003,365
Estimated insured deposits$101,876,0003,296
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$138,212,0003,289
Deposits held in domestic offices$138,212,0003,289
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,517,0003,883
Demand deposits$19,538,0003,699
Nontransaction accounts$110,695,0002,732
Money market deposit accounts (MMDAs)$26,172,0002,603
Other savings deposits (excluding MMDAs)$21,393,0002,831
Total time deposits$63,130,0002,258
Total time and savings deposits$118,674,0002,987
Noninterest-bearing deposits$19,538,0003,693
Interest-bearing deposits$118,674,0003,047
Retail deposits$110,002,0003,426
Estimated insured deposits$101,125,0003,318
IRAs and Keogh plan accounts$4,113,0002,783
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$143,340,0003,275
Deposits held in domestic offices$143,340,0003,275
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,073,0003,957
Demand deposits$20,343,0003,744
Nontransaction accounts$115,267,0002,711
Money market deposit accounts (MMDAs)$30,522,0002,531
Other savings deposits (excluding MMDAs)$22,200,0002,890
Total time deposits$62,545,0002,167
Total time and savings deposits$122,997,0002,980
Noninterest-bearing deposits$20,343,0003,721
Interest-bearing deposits$122,997,0003,040
Retail deposits$115,109,0003,442
Estimated insured deposits$103,527,0003,333
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$146,132,0003,269
Deposits held in domestic offices$146,132,0003,269
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,503,0003,978
Demand deposits$19,809,0003,822
Nontransaction accounts$117,629,0002,662
Money market deposit accounts (MMDAs)$32,858,0002,523
Other savings deposits (excluding MMDAs)$22,054,0002,954
Total time deposits$62,717,0002,024
Total time and savings deposits$126,323,0002,951
Noninterest-bearing deposits$19,809,0003,806
Interest-bearing deposits$126,323,0003,011
Retail deposits$117,901,0003,453
Estimated insured deposits$103,587,0003,336
IRAs and Keogh plan accounts$4,002,0002,880
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$148,798,0003,275
Deposits held in domestic offices$148,798,0003,274
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,547,0003,953
Demand deposits$20,150,0003,822
Nontransaction accounts$118,251,0002,675
Money market deposit accounts (MMDAs)$36,175,0002,496
Other savings deposits (excluding MMDAs)$21,598,0003,048
Total time deposits$60,477,0002,015
Total time and savings deposits$128,648,0002,938
Noninterest-bearing deposits$20,150,0003,828
Interest-bearing deposits$128,648,0003,006
Retail deposits$122,629,0003,431
Estimated insured deposits$105,690,0003,342
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$146,562,0003,353
Deposits held in domestic offices$146,562,0003,352
Individuals, partnerships, and corporations$112,424,0003,538
U.S. Government$0821
States and political subdivisions in the U.S.$34,138,0001,718
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,392,0004,019
Demand deposits$20,200,0003,877
Nontransaction accounts$116,170,0002,744
Money market deposit accounts (MMDAs)$32,810,0002,664
Other savings deposits (excluding MMDAs)$21,851,0003,083
Total time deposits$61,509,0001,999
Total time and savings deposits$126,362,0003,010
Noninterest-bearing deposits$20,200,0003,878
Interest-bearing deposits$126,362,0003,081
Retail deposits$120,393,0003,526
Estimated insured deposits$106,820,0003,390
IRAs and Keogh plan accounts$4,358,0002,893
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$150,147,0003,332
Deposits held in domestic offices$150,147,0003,331
Individuals, partnerships, and corporations$117,719,0003,484
U.S. Government$0814
States and political subdivisions in the U.S.$32,428,0001,797
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,061,0004,047
Demand deposits$20,824,0003,847
Nontransaction accounts$120,086,0002,696
Money market deposit accounts (MMDAs)$37,088,0002,516
Other savings deposits (excluding MMDAs)$20,610,0003,158
Total time deposits$62,388,0002,007
Total time and savings deposits$129,323,0002,984
Noninterest-bearing deposits$20,824,0003,860
Interest-bearing deposits$129,323,0003,046
Retail deposits$123,681,0003,486
Estimated insured deposits$108,023,0003,386
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$143,270,0003,384
Deposits held in domestic offices$143,270,0003,384
Individuals, partnerships, and corporations$110,091,0003,569
U.S. Government$0909
States and political subdivisions in the U.S.$33,179,0001,757
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,865,0004,145
Demand deposits$18,188,0003,990
Nontransaction accounts$116,405,0002,730
Money market deposit accounts (MMDAs)$33,962,0002,572
Other savings deposits (excluding MMDAs)$19,616,0003,169
Total time deposits$62,827,0002,041
Total time and savings deposits$125,082,0003,015
Noninterest-bearing deposits$18,188,0003,990
Interest-bearing deposits$125,082,0003,076
Retail deposits$116,804,0003,562
Estimated insured deposits$104,446,0003,430
IRAs and Keogh plan accounts$4,330,0002,934
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$142,738,0003,398
Deposits held in domestic offices$142,738,0003,397
Individuals, partnerships, and corporations$109,362,0003,590
U.S. Government$0842
States and political subdivisions in the U.S.$33,376,0001,688
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,201,0004,173
Demand deposits$17,182,0004,034
Nontransaction accounts$116,537,0002,762
Money market deposit accounts (MMDAs)$33,818,0002,577
Other savings deposits (excluding MMDAs)$19,989,0003,149
Total time deposits$62,730,0002,108
Total time and savings deposits$125,556,0003,023
Noninterest-bearing deposits$17,182,0004,053
Interest-bearing deposits$125,556,0003,083
Retail deposits$116,625,0003,568
Estimated insured deposits$104,207,0003,458
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,180,0003,373
Deposits held in domestic offices$145,180,0003,372
Individuals, partnerships, and corporations$109,401,0003,591
U.S. Government$0841
States and political subdivisions in the U.S.$35,779,0001,589
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,389,0004,058
Demand deposits$18,427,0003,993
Nontransaction accounts$114,791,0002,764
Money market deposit accounts (MMDAs)$30,501,0002,657
Other savings deposits (excluding MMDAs)$20,173,0003,117
Total time deposits$64,117,0002,123
Total time and savings deposits$126,753,0003,010
Noninterest-bearing deposits$18,427,0004,015
Interest-bearing deposits$126,753,0003,069
Retail deposits$118,778,0003,533
Estimated insured deposits$107,623,0003,399
IRAs and Keogh plan accounts$4,490,0002,966
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$147,940,0003,343
Deposits held in domestic offices$147,940,0003,342
Individuals, partnerships, and corporations$110,832,0003,574
U.S. Government$0837
States and political subdivisions in the U.S.$37,108,0001,533
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,585,0004,011
Demand deposits$19,272,0003,968
Nontransaction accounts$115,355,0002,755
Money market deposit accounts (MMDAs)$31,520,0002,592
Other savings deposits (excluding MMDAs)$19,662,0003,095
Total time deposits$64,171,0002,151
Total time and savings deposits$128,668,0002,979
Noninterest-bearing deposits$19,272,0003,987
Interest-bearing deposits$128,668,0003,047
Retail deposits$121,540,0003,513
Estimated insured deposits$107,372,0003,419
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$143,757,0003,293
Deposits held in domestic offices$143,757,0003,293
Individuals, partnerships, and corporations$106,213,0003,562
U.S. Government$0909
States and political subdivisions in the U.S.$37,544,0001,468
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,440,0004,044
Demand deposits$16,495,0004,052
Nontransaction accounts$114,317,0002,718
Money market deposit accounts (MMDAs)$31,026,0002,530
Other savings deposits (excluding MMDAs)$18,794,0003,021
Total time deposits$64,497,0002,176
Total time and savings deposits$127,262,0002,930
Noninterest-bearing deposits$16,495,0004,056
Interest-bearing deposits$127,262,0002,990
Retail deposits$117,658,0003,483
Estimated insured deposits$102,291,0003,424
IRAs and Keogh plan accounts$4,712,0002,910
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$139,252,0003,307
Deposits held in domestic offices$139,252,0003,306
Individuals, partnerships, and corporations$102,174,0003,578
U.S. Government$0867
States and political subdivisions in the U.S.$37,078,0001,441
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,791,0004,002
Demand deposits$14,896,0004,082
Nontransaction accounts$110,461,0002,761
Money market deposit accounts (MMDAs)$28,617,0002,581
Other savings deposits (excluding MMDAs)$17,366,0003,096
Total time deposits$64,478,0002,222
Total time and savings deposits$124,356,0002,954
Noninterest-bearing deposits$14,896,0004,099
Interest-bearing deposits$124,356,0003,008
Retail deposits$113,158,0003,494
Estimated insured deposits$101,751,0003,413
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$136,488,0003,315
Deposits held in domestic offices$136,488,0003,314
Individuals, partnerships, and corporations$101,150,0003,588
U.S. Government$0863
States and political subdivisions in the U.S.$35,338,0001,487
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,071,0004,129
Demand deposits$14,075,0004,152
Nontransaction accounts$110,417,0002,755
Money market deposit accounts (MMDAs)$29,039,0002,537
Other savings deposits (excluding MMDAs)$17,180,0003,056
Total time deposits$64,197,0002,264
Total time and savings deposits$122,413,0002,961
Noninterest-bearing deposits$14,075,0004,174
Interest-bearing deposits$122,413,0003,014
Retail deposits$110,397,0003,527
Estimated insured deposits$100,123,0003,437
IRAs and Keogh plan accounts$4,707,0002,927
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$128,188,0003,312
Deposits held in domestic offices$128,188,0003,311
Individuals, partnerships, and corporations$97,674,0003,528
U.S. Government$0886
States and political subdivisions in the U.S.$30,514,0001,619
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,730,0004,243
Demand deposits$13,356,0004,046
Nontransaction accounts$107,458,0002,760
Money market deposit accounts (MMDAs)$28,945,0002,460
Other savings deposits (excluding MMDAs)$16,055,0003,039
Total time deposits$62,459,0002,341
Total time and savings deposits$114,832,0003,019
Noninterest-bearing deposits$13,358,0004,077
Interest-bearing deposits$114,830,0003,069
Retail deposits$103,752,0003,511
Estimated insured deposits$96,940,0003,409
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,391,0003,343
Deposits held in domestic offices$126,391,0003,342
Individuals, partnerships, and corporations$96,888,0003,554
U.S. Government$01,019
States and political subdivisions in the U.S.$29,503,0001,628
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,984,0004,346
Demand deposits$13,279,0004,099
Nontransaction accounts$106,407,0002,772
Money market deposit accounts (MMDAs)$28,680,0002,446
Other savings deposits (excluding MMDAs)$15,998,0003,034
Total time deposits$61,729,0002,385
Total time and savings deposits$113,112,0003,047
Noninterest-bearing deposits$13,279,0004,122
Interest-bearing deposits$113,112,0003,090
Retail deposits$101,957,0003,552
Estimated insured deposits$94,784,0003,449
IRAs and Keogh plan accounts$4,787,0002,976
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$121,219,0003,431
Deposits held in domestic offices$121,219,0003,430
Individuals, partnerships, and corporations$93,162,0003,645
U.S. Government$0965
States and political subdivisions in the U.S.$28,057,0001,626
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,908,0004,421
Demand deposits$12,082,0004,228
Nontransaction accounts$102,311,0002,855
Money market deposit accounts (MMDAs)$25,788,0002,588
Other savings deposits (excluding MMDAs)$15,619,0003,081
Total time deposits$60,904,0002,428
Total time and savings deposits$109,137,0003,119
Noninterest-bearing deposits$12,082,0004,246
Interest-bearing deposits$109,137,0003,149
Retail deposits$98,831,0003,614
Estimated insured deposits$94,121,0003,489
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,498,0003,370
Deposits held in domestic offices$125,498,0003,370
Individuals, partnerships, and corporations$94,663,0003,622
U.S. Government$0960
States and political subdivisions in the U.S.$30,835,0001,540
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,524,0004,345
Demand deposits$14,065,0004,056
Nontransaction accounts$104,974,0002,807
Money market deposit accounts (MMDAs)$25,268,0002,623
Other savings deposits (excluding MMDAs)$15,431,0003,117
Total time deposits$64,274,0002,348
Total time and savings deposits$111,433,0003,101
Noninterest-bearing deposits$14,065,0004,091
Interest-bearing deposits$111,433,0003,137
Retail deposits$100,066,0003,602
Estimated insured deposits$97,131,0003,458
IRAs and Keogh plan accounts$4,869,0003,023
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$125,794,0003,412
Deposits held in domestic offices$125,794,0003,412
Individuals, partnerships, and corporations$97,094,0003,615
U.S. Government$0998
States and political subdivisions in the U.S.$28,700,0001,659
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,971,0004,518
Demand deposits$12,466,0004,270
Nontransaction accounts$106,823,0002,815
Money market deposit accounts (MMDAs)$28,198,0002,525
Other savings deposits (excluding MMDAs)$15,383,0003,161
Total time deposits$63,242,0002,381
Total time and savings deposits$113,328,0003,103
Noninterest-bearing deposits$12,466,0004,291
Interest-bearing deposits$113,328,0003,143
Retail deposits$101,393,0003,627
Estimated insured deposits$98,224,0003,469
IRAs and Keogh plan accounts$4,874,0003,057
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$129,022,0003,370
Deposits held in domestic offices$129,022,0003,370
Individuals, partnerships, and corporations$101,402,0003,548
U.S. Government$01,108
States and political subdivisions in the U.S.$27,620,0001,659
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,560,0004,528
Demand deposits$13,503,0004,227
Nontransaction accounts$109,462,0002,755
Money market deposit accounts (MMDAs)$31,602,0002,394
Other savings deposits (excluding MMDAs)$15,135,0003,178
Total time deposits$62,725,0002,340
Total time and savings deposits$115,519,0003,065
Noninterest-bearing deposits$13,503,0004,255
Interest-bearing deposits$115,519,0003,100
Retail deposits$104,627,0003,579
Estimated insured deposits$99,609,0003,443
IRAs and Keogh plan accounts$5,032,0003,026
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$126,827,0003,409
Deposits held in domestic offices$126,827,0003,409
Individuals, partnerships, and corporations$101,850,0003,564
U.S. Government$01,011
States and political subdivisions in the U.S.$24,977,0001,776
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,583,0004,586
Demand deposits$12,530,0004,305
Nontransaction accounts$108,244,0002,791
Money market deposit accounts (MMDAs)$32,159,0002,394
Other savings deposits (excluding MMDAs)$14,970,0003,221
Total time deposits$61,115,0002,390
Total time and savings deposits$114,297,0003,092
Noninterest-bearing deposits$12,530,0004,342
Interest-bearing deposits$114,297,0003,126
Retail deposits$105,473,0003,588
Estimated insured deposits$101,032,0003,443
IRAs and Keogh plan accounts$4,984,0003,109
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$125,869,0003,454
Deposits held in domestic offices$125,869,0003,454
Individuals, partnerships, and corporations$100,784,0003,611
U.S. Government$01,101
States and political subdivisions in the U.S.$25,085,0001,777
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,155,0004,614
Demand deposits$12,097,0004,411
Nontransaction accounts$106,714,0002,823
Money market deposit accounts (MMDAs)$30,788,0002,459
Other savings deposits (excluding MMDAs)$14,902,0003,268
Total time deposits$61,024,0002,381
Total time and savings deposits$113,772,0003,120
Noninterest-bearing deposits$12,097,0004,443
Interest-bearing deposits$113,772,0003,155
Retail deposits$104,520,0003,638
Estimated insured deposits$102,049,0003,444
IRAs and Keogh plan accounts$5,217,0003,060
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$126,839,0003,473
Deposits held in domestic offices$126,839,0003,473
Individuals, partnerships, and corporations$103,791,0003,616
U.S. Government$01,097
States and political subdivisions in the U.S.$23,048,0001,900
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,192,0004,610
Demand deposits$13,323,0004,328
Nontransaction accounts$106,647,0002,864
Money market deposit accounts (MMDAs)$31,376,0002,476
Other savings deposits (excluding MMDAs)$15,230,0003,264
Total time deposits$60,041,0002,404
Total time and savings deposits$113,516,0003,181
Noninterest-bearing deposits$13,323,0004,364
Interest-bearing deposits$113,516,0003,210
Retail deposits$107,495,0003,620
Estimated insured deposits$103,510,0003,457
IRAs and Keogh plan accounts$5,339,0003,052
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$127,082,0003,478
Deposits held in domestic offices$127,082,0003,478
Individuals, partnerships, and corporations$104,894,0003,607
U.S. Government$01,191
States and political subdivisions in the U.S.$22,188,0001,968
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,246,0004,605
Demand deposits$14,576,0004,256
Nontransaction accounts$105,836,0002,873
Money market deposit accounts (MMDAs)$29,480,0002,578
Other savings deposits (excluding MMDAs)$15,199,0003,255
Total time deposits$61,157,0002,401
Total time and savings deposits$112,506,0003,208
Noninterest-bearing deposits$14,576,0004,301
Interest-bearing deposits$112,506,0003,236
Retail deposits$107,743,0003,626
Estimated insured deposits$104,418,0003,453
IRAs and Keogh plan accounts$5,404,0003,075
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$127,383,0003,497
Deposits held in domestic offices$127,383,0003,497
Individuals, partnerships, and corporations$106,335,0003,600
U.S. Government$01,147
States and political subdivisions in the U.S.$21,048,0001,975
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,833,0004,744
Demand deposits$11,322,0004,582
Nontransaction accounts$108,550,0002,872
Money market deposit accounts (MMDAs)$33,884,0002,424
Other savings deposits (excluding MMDAs)$15,531,0003,243
Total time deposits$59,135,0002,499
Total time and savings deposits$116,061,0003,172
Noninterest-bearing deposits$11,322,0004,608
Interest-bearing deposits$116,061,0003,196
Retail deposits$110,625,0003,597
Estimated insured deposits$102,491,0003,512
IRAs and Keogh plan accounts$5,502,0003,111
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$126,478,0003,532
Deposits held in domestic offices$126,478,0003,532
Individuals, partnerships, and corporations$105,266,0003,633
U.S. Government$01,163
States and political subdivisions in the U.S.$21,212,0001,983
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,460,0004,806
Demand deposits$11,598,0004,582
Nontransaction accounts$108,018,0002,897
Money market deposit accounts (MMDAs)$28,475,0002,645
Other savings deposits (excluding MMDAs)$15,917,0003,220
Total time deposits$63,625,0002,360
Total time and savings deposits$114,880,0003,205
Noninterest-bearing deposits$11,598,0004,606
Interest-bearing deposits$114,880,0003,228
Retail deposits$105,647,0003,705
Estimated insured deposits$103,762,0003,508
IRAs and Keogh plan accounts$5,630,0003,100
Brokered deposits$3,000,0001,982
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$127,524,0003,544
Deposits held in domestic offices$127,524,0003,544
Individuals, partnerships, and corporations$107,763,0003,613
U.S. Government$01,186
States and political subdivisions in the U.S.$19,761,0002,109
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,548,0004,710
Demand deposits$13,101,0004,452
Nontransaction accounts$106,976,0002,945
Money market deposit accounts (MMDAs)$28,140,0002,697
Other savings deposits (excluding MMDAs)$17,008,0003,139
Total time deposits$61,828,0002,434
Total time and savings deposits$114,423,0003,256
Noninterest-bearing deposits$13,101,0004,496
Interest-bearing deposits$114,422,0003,274
Retail deposits$108,698,0003,679
Estimated insured deposits$103,889,0003,538
IRAs and Keogh plan accounts$5,555,0003,154
Brokered deposits$3,000,0001,945
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$126,477,0003,560
Deposits held in domestic offices$126,477,0003,560
Individuals, partnerships, and corporations$107,676,0003,623
U.S. Government$01,254
States and political subdivisions in the U.S.$18,801,0002,179
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,614,0004,753
Demand deposits$13,727,0004,407
Nontransaction accounts$105,863,0002,951
Money market deposit accounts (MMDAs)$27,416,0002,739
Other savings deposits (excluding MMDAs)$16,489,0003,123
Total time deposits$61,958,0002,443
Total time and savings deposits$112,750,0003,262
Noninterest-bearing deposits$13,726,0004,448
Interest-bearing deposits$112,751,0003,284
Retail deposits$107,657,0003,716
Estimated insured deposits$101,560,0003,586
IRAs and Keogh plan accounts$5,432,0003,234
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$118,065,0003,698
Deposits held in domestic offices$118,065,0003,697
Individuals, partnerships, and corporations$100,577,0003,767
U.S. Government$01,248
States and political subdivisions in the U.S.$17,488,0002,242
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,059,0004,912
Demand deposits$11,136,0004,690
Nontransaction accounts$100,006,0003,085
Money market deposit accounts (MMDAs)$23,936,0002,925
Other savings deposits (excluding MMDAs)$15,936,0003,177
Total time deposits$60,135,0002,531
Total time and savings deposits$106,929,0003,370
Noninterest-bearing deposits$11,136,0004,725
Interest-bearing deposits$106,929,0003,381
Retail deposits$100,501,0003,843
Estimated insured deposits$98,530,0003,654
IRAs and Keogh plan accounts$5,565,0003,220
Brokered deposits$3,000,0001,944
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$118,402,0003,702
Deposits held in domestic offices$118,402,0003,702
Individuals, partnerships, and corporations$98,195,0003,838
U.S. Government$01,147
States and political subdivisions in the U.S.$20,207,0002,026
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,942,0004,871
Demand deposits$11,316,0004,688
Nontransaction accounts$99,460,0003,116
Money market deposit accounts (MMDAs)$24,475,0002,901
Other savings deposits (excluding MMDAs)$16,435,0003,143
Total time deposits$58,550,0002,594
Total time and savings deposits$107,086,0003,378
Noninterest-bearing deposits$11,316,0004,727
Interest-bearing deposits$107,086,0003,399
Retail deposits$102,381,0003,836
Estimated insured deposits$98,214,0003,680
IRAs and Keogh plan accounts$5,616,0003,231
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$120,645,0003,684
Deposits held in domestic offices$120,645,0003,684
Individuals, partnerships, and corporations$101,829,0003,782
U.S. Government$01,159
States and political subdivisions in the U.S.$18,816,0002,160
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,990,0004,697
Demand deposits$12,621,0004,544
Nontransaction accounts$98,655,0003,138
Money market deposit accounts (MMDAs)$26,120,0002,834
Other savings deposits (excluding MMDAs)$16,974,0003,086
Total time deposits$55,561,0002,732
Total time and savings deposits$108,024,0003,387
Noninterest-bearing deposits$12,621,0004,599
Interest-bearing deposits$108,024,0003,404
Retail deposits$107,629,0003,758
Estimated insured deposits$98,848,0003,689
IRAs and Keogh plan accounts$5,800,0003,194
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$116,148,0003,785
Deposits held in domestic offices$116,148,0003,785
Individuals, partnerships, and corporations$99,196,0003,868
U.S. Government$01,296
States and political subdivisions in the U.S.$16,952,0002,288
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,119,0005,049
Demand deposits$10,951,0004,867
Nontransaction accounts$98,029,0003,148
Money market deposit accounts (MMDAs)$25,968,0002,842
Other savings deposits (excluding MMDAs)$15,960,0003,149
Total time deposits$56,102,0002,734
Total time and savings deposits$105,197,0003,440
Noninterest-bearing deposits$10,951,0004,899
Interest-bearing deposits$105,197,0003,458
Retail deposits$102,637,0003,885
Estimated insured deposits$95,443,0003,789
IRAs and Keogh plan accounts$5,696,0003,244
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$118,394,0003,756
Deposits held in domestic offices$118,394,0003,756
Individuals, partnerships, and corporations$100,099,0003,861
U.S. Government$01,197
States and political subdivisions in the U.S.$18,295,0002,135
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,898,0004,954
Demand deposits$10,870,0004,814
Nontransaction accounts$99,496,0003,153
Money market deposit accounts (MMDAs)$28,178,0002,757
Other savings deposits (excluding MMDAs)$16,086,0003,137
Total time deposits$55,231,0002,817
Total time and savings deposits$107,524,0003,424
Noninterest-bearing deposits$10,870,0004,860
Interest-bearing deposits$107,524,0003,431
Retail deposits$106,139,0003,816
Estimated insured deposits$95,896,0003,797
IRAs and Keogh plan accounts$5,690,0003,310
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,517,0003,795
Deposits held in domestic offices$117,517,0003,795
Individuals, partnerships, and corporations$99,331,0003,893
U.S. Government$01,235
States and political subdivisions in the U.S.$18,186,0002,134
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,669,0005,024
Demand deposits$11,090,0004,833
Nontransaction accounts$98,848,0003,169
Money market deposit accounts (MMDAs)$24,527,0002,955
Other savings deposits (excluding MMDAs)$17,011,0003,069
Total time deposits$57,310,0002,767
Total time and savings deposits$106,427,0003,470
Noninterest-bearing deposits$11,090,0004,868
Interest-bearing deposits$106,427,0003,477
Retail deposits$107,073,0003,822
Estimated insured deposits$98,720,0003,751
IRAs and Keogh plan accounts$5,957,0003,263
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,073,0003,843
Deposits held in domestic offices$117,073,0003,843
Individuals, partnerships, and corporations$102,316,0003,867
U.S. Government$01,228
States and political subdivisions in the U.S.$14,757,0002,460
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,476,0004,833
Demand deposits$14,096,0004,409
Nontransaction accounts$95,597,0003,272
Money market deposit accounts (MMDAs)$25,515,0002,943
Other savings deposits (excluding MMDAs)$15,876,0003,172
Total time deposits$54,207,0002,940
Total time and savings deposits$102,977,0003,573
Noninterest-bearing deposits$14,096,0004,508
Interest-bearing deposits$102,977,0003,576
Retail deposits$105,827,0003,882
Estimated insured deposits$98,078,0003,810
IRAs and Keogh plan accounts$5,896,0003,311
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$120,333,0003,805
Deposits held in domestic offices$120,333,0003,805
Individuals, partnerships, and corporations$105,102,0003,829
U.S. Government$01,345
States and political subdivisions in the U.S.$15,231,0002,426
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,723,0004,844
Demand deposits$14,667,0004,389
Nontransaction accounts$98,610,0003,214
Money market deposit accounts (MMDAs)$26,457,0002,890
Other savings deposits (excluding MMDAs)$16,011,0003,139
Total time deposits$56,143,0002,896
Total time and savings deposits$105,666,0003,526
Noninterest-bearing deposits$14,667,0004,483
Interest-bearing deposits$105,666,0003,535
Retail deposits$107,792,0003,857
Estimated insured deposits$98,010,0003,825
IRAs and Keogh plan accounts$6,534,0003,147
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$114,840,0003,915
Deposits held in domestic offices$114,840,0003,915
Individuals, partnerships, and corporations$101,387,0003,932
U.S. Government$01,257
States and political subdivisions in the U.S.$13,453,0002,540
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,804,0004,887
Demand deposits$13,210,0004,529
Nontransaction accounts$94,036,0003,365
Money market deposit accounts (MMDAs)$25,352,0002,993
Other savings deposits (excluding MMDAs)$15,444,0003,229
Total time deposits$53,239,0003,084
Total time and savings deposits$101,630,0003,642
Noninterest-bearing deposits$13,210,0004,646
Interest-bearing deposits$101,630,0003,650
Retail deposits$105,084,0003,925
Estimated insured deposits$97,139,0003,871
IRAs and Keogh plan accounts$6,661,0003,168
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,111,0003,971
Deposits held in domestic offices$113,111,0003,971
Individuals, partnerships, and corporations$98,913,0004,002
U.S. Government$01,331
States and political subdivisions in the U.S.$14,198,0002,459
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,810,0005,013
Demand deposits$11,585,0004,834
Nontransaction accounts$93,301,0003,404
Money market deposit accounts (MMDAs)$24,473,0003,059
Other savings deposits (excluding MMDAs)$15,685,0003,204
Total time deposits$53,143,0003,143
Total time and savings deposits$101,526,0003,682
Noninterest-bearing deposits$11,585,0004,919
Interest-bearing deposits$101,527,0003,681
Retail deposits$102,846,0004,005
Estimated insured deposits$95,322,0003,954
IRAs and Keogh plan accounts$6,663,0003,205
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$114,820,0003,973
Deposits held in domestic offices$114,820,0003,973
Individuals, partnerships, and corporations$100,688,0004,013
U.S. Government$01,317
States and political subdivisions in the U.S.$14,132,0002,483
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,556,0004,892
Demand deposits$13,800,0004,478
Nontransaction accounts$93,264,0003,444
Money market deposit accounts (MMDAs)$24,923,0003,083
Other savings deposits (excluding MMDAs)$16,115,0003,169
Total time deposits$52,226,0003,217
Total time and savings deposits$101,020,0003,752
Noninterest-bearing deposits$13,800,0004,610
Interest-bearing deposits$101,020,0003,754
Retail deposits$105,810,0003,973
Estimated insured deposits$96,173,0003,982
IRAs and Keogh plan accounts$6,660,0003,258
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$114,199,0003,985
Deposits held in domestic offices$114,199,0003,985
Individuals, partnerships, and corporations$97,271,0004,107
U.S. Government$01,474
States and political subdivisions in the U.S.$16,928,0002,182
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,351,0005,217
Demand deposits$12,122,0004,775
Nontransaction accounts$95,848,0003,385
Money market deposit accounts (MMDAs)$22,888,0003,200
Other savings deposits (excluding MMDAs)$15,882,0003,128
Total time deposits$57,078,0003,057
Total time and savings deposits$102,077,0003,719
Noninterest-bearing deposits$12,122,0004,904
Interest-bearing deposits$102,077,0003,718
Retail deposits$100,318,0004,119
Estimated insured deposits$93,721,0004,048
IRAs and Keogh plan accounts$6,693,0003,299
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$110,563,0004,085
Deposits held in domestic offices$110,563,0004,085
Individuals, partnerships, and corporations$94,925,0004,195
U.S. Government$01,406
States and political subdivisions in the U.S.$15,638,0002,225
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,906,0005,363
Demand deposits$10,596,0005,008
Nontransaction accounts$93,657,0003,486
Money market deposit accounts (MMDAs)$22,485,0003,271
Other savings deposits (excluding MMDAs)$15,365,0003,182
Total time deposits$55,807,0003,154
Total time and savings deposits$99,967,0003,786
Noninterest-bearing deposits$10,596,0005,119
Interest-bearing deposits$99,967,0003,779
Retail deposits$98,593,0004,162
Estimated insured deposits$92,742,0004,108
IRAs and Keogh plan accounts$6,796,0003,322
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$109,709,0004,129
Deposits held in domestic offices$109,709,0004,129
Individuals, partnerships, and corporations$91,185,0004,320
U.S. Government$01,377
States and political subdivisions in the U.S.$18,524,0001,948
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,362,0005,340
Demand deposits$10,552,0005,021
Nontransaction accounts$92,347,0003,550
Money market deposit accounts (MMDAs)$18,603,0003,622
Other savings deposits (excluding MMDAs)$14,919,0003,229
Total time deposits$58,825,0003,087
Total time and savings deposits$99,157,0003,856
Noninterest-bearing deposits$10,552,0005,124
Interest-bearing deposits$99,157,0003,849
Retail deposits$95,018,0004,295
Estimated insured deposits$93,418,0004,113
IRAs and Keogh plan accounts$6,783,0003,350
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,828,0004,110
Deposits held in domestic offices$112,828,0004,109
Individuals, partnerships, and corporations$95,680,0004,249
U.S. Government$01,424
States and political subdivisions in the U.S.$17,148,0002,111
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,352,0005,059
Demand deposits$12,416,0004,692
Nontransaction accounts$92,476,0003,603
Money market deposit accounts (MMDAs)$21,373,0003,415
Other savings deposits (excluding MMDAs)$15,164,0003,216
Total time deposits$55,939,0003,266
Total time and savings deposits$100,412,0003,878
Noninterest-bearing deposits$12,417,0004,859
Interest-bearing deposits$100,411,0003,873
Retail deposits$101,140,0004,194
Estimated insured deposits$95,347,0004,107
IRAs and Keogh plan accounts$6,727,0003,382
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,125,0004,155
Deposits held in domestic offices$111,125,0004,154
Individuals, partnerships, and corporations$96,352,0004,258
U.S. Government$01,583
States and political subdivisions in the U.S.$14,773,0002,346
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,577,0005,079
Demand deposits$12,980,0004,655
Nontransaction accounts$90,548,0003,661
Money market deposit accounts (MMDAs)$18,590,0003,612
Other savings deposits (excluding MMDAs)$14,987,0003,166
Total time deposits$56,972,0003,271
Total time and savings deposits$98,145,0003,924
Noninterest-bearing deposits$12,980,0004,836
Interest-bearing deposits$98,145,0003,921
Retail deposits$98,296,0004,278
Estimated insured deposits$94,790,0004,260
IRAs and Keogh plan accounts$6,770,0003,400
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$104,528,0004,317
Deposits held in domestic offices$104,528,0004,317
Individuals, partnerships, and corporations$91,911,0004,378
U.S. Government$01,457
States and political subdivisions in the U.S.$12,617,0002,555
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,424,0005,207
Demand deposits$10,336,0005,091
Nontransaction accounts$86,104,0003,830
Money market deposit accounts (MMDAs)$17,784,0003,733
Other savings deposits (excluding MMDAs)$13,574,0003,331
Total time deposits$54,747,0003,466
Total time and savings deposits$94,192,0004,062
Noninterest-bearing deposits$10,336,0005,214
Interest-bearing deposits$94,193,0004,060
Retail deposits$94,677,0004,345
Estimated insured deposits$92,873,0004,316
IRAs and Keogh plan accounts$6,602,0003,513
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,178,0004,399
Deposits held in domestic offices$102,178,0004,397
Individuals, partnerships, and corporations$89,817,0004,453
U.S. Government$01,535
States and political subdivisions in the U.S.$12,361,0002,588
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,493,0005,576
Demand deposits$9,081,0005,327
Nontransaction accounts$86,685,0003,843
Money market deposit accounts (MMDAs)$16,047,0003,900
Other savings deposits (excluding MMDAs)$13,792,0003,293
Total time deposits$56,846,0003,443
Total time and savings deposits$93,097,0004,124
Noninterest-bearing deposits$9,081,0005,430
Interest-bearing deposits$93,097,0004,123
Retail deposits$92,026,0004,454
Estimated insured deposits$92,363,0004,343
IRAs and Keogh plan accounts$6,542,0003,547
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$104,464,0004,384
Deposits held in domestic offices$104,464,0004,382
Individuals, partnerships, and corporations$91,956,0004,437
U.S. Government$01,579
States and political subdivisions in the U.S.$12,508,0002,616
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,818,0005,337
Demand deposits$11,102,0004,884
Nontransaction accounts$86,646,0003,893
Money market deposit accounts (MMDAs)$15,004,0004,031
Other savings deposits (excluding MMDAs)$13,606,0003,296
Total time deposits$58,036,0003,446
Total time and savings deposits$93,362,0004,170
Noninterest-bearing deposits$11,102,0005,041
Interest-bearing deposits$93,362,0004,166
Retail deposits$93,418,0004,466
Estimated insured deposits$94,571,0004,324
IRAs and Keogh plan accounts$6,304,0003,647
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$106,948,0004,298
Deposits held in domestic offices$106,948,0004,296
Individuals, partnerships, and corporations$91,368,0004,435
U.S. Government$01,780
States and political subdivisions in the U.S.$15,580,0002,161
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,109,0005,360
Demand deposits$10,404,0004,975
Nontransaction accounts$89,839,0003,790
Money market deposit accounts (MMDAs)$13,927,0004,103
Other savings deposits (excluding MMDAs)$13,157,0003,258
Total time deposits$62,755,0003,307
Total time and savings deposits$96,544,0004,024
Noninterest-bearing deposits$10,404,0005,124
Interest-bearing deposits$96,544,0004,051
Retail deposits$92,535,0004,475
Estimated insured deposits$95,245,0004,281
IRAs and Keogh plan accounts$6,540,0003,578
Brokered deposits$455,0002,772
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,997,0004,356
Deposits held in domestic offices$104,997,0004,354
Individuals, partnerships, and corporations$91,324,0004,448
U.S. Government$01,652
States and political subdivisions in the U.S.$13,673,0002,305
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,720,0005,502
Demand deposits$9,522,0005,104
Nontransaction accounts$89,277,0003,840
Money market deposit accounts (MMDAs)$14,275,0004,081
Other savings deposits (excluding MMDAs)$13,094,0003,252
Total time deposits$61,908,0003,421
Total time and savings deposits$95,475,0004,066
Noninterest-bearing deposits$9,522,0005,245
Interest-bearing deposits$95,475,0004,096
Retail deposits$92,382,0004,459
Estimated insured deposits$94,233,0004,330
IRAs and Keogh plan accounts$6,580,0003,605
Brokered deposits$455,0002,873
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,996,0004,296
Deposits held in domestic offices$106,996,0004,294
Individuals, partnerships, and corporations$91,270,0004,451
U.S. Government$01,633
States and political subdivisions in the U.S.$15,726,0002,078
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,868,0005,432
Demand deposits$9,630,0004,980
Nontransaction accounts$91,128,0003,825
Money market deposit accounts (MMDAs)$14,925,0003,979
Other savings deposits (excluding MMDAs)$13,044,0003,244
Total time deposits$63,159,0003,423
Total time and savings deposits$97,366,0004,055
Noninterest-bearing deposits$9,630,0005,125
Interest-bearing deposits$97,366,0004,073
Retail deposits$93,601,0004,422
Estimated insured deposits$95,904,0004,292
IRAs and Keogh plan accounts$6,556,0003,624
Brokered deposits$455,0002,971
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$102,929,0004,458
Deposits held in domestic offices$102,929,0004,455
Individuals, partnerships, and corporations$91,952,0004,457
U.S. Government$01,643
States and political subdivisions in the U.S.$10,977,0002,687
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,839,0005,636
Demand deposits$9,286,0005,120
Nontransaction accounts$88,090,0003,970
Money market deposit accounts (MMDAs)$15,142,0003,980
Other savings deposits (excluding MMDAs)$12,850,0003,259
Total time deposits$60,098,0003,609
Total time and savings deposits$93,643,0004,216
Noninterest-bearing deposits$9,286,0005,261
Interest-bearing deposits$93,643,0004,243
Retail deposits$93,039,0004,480
Estimated insured deposits$87,829,0004,559
IRAs and Keogh plan accounts$6,406,0003,697
Brokered deposits$455,0003,016
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$101,719,0004,482
Deposits held in domestic offices$101,719,0004,479
Individuals, partnerships, and corporations$89,499,0004,538
U.S. Government$02,902
States and political subdivisions in the U.S.$12,220,0002,487
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0005,683
Demand deposits$9,236,0005,096
Nontransaction accounts$87,386,0004,009
Money market deposit accounts (MMDAs)$13,249,0004,137
Other savings deposits (excluding MMDAs)$12,649,0003,195
Total time deposits$61,489,0003,623
Total time and savings deposits$92,483,0004,249
Noninterest-bearing deposits$9,236,0005,242
Interest-bearing deposits$92,483,0004,271
Retail deposits$89,851,0004,577
Estimated insured deposits$91,673,0004,436
IRAs and Keogh plan accounts$6,452,0003,696
Brokered deposits$905,0002,951
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,452,0004,687
Deposits held in domestic offices$96,452,0004,684
Individuals, partnerships, and corporations$88,091,0004,620
U.S. Government$03,279
States and political subdivisions in the U.S.$8,361,0003,138
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,908,0005,898
Demand deposits$7,985,0005,413
Nontransaction accounts$83,544,0004,190
Money market deposit accounts (MMDAs)$14,137,0004,075
Other savings deposits (excluding MMDAs)$12,113,0003,276
Total time deposits$57,295,0003,925
Total time and savings deposits$88,467,0004,432
Noninterest-bearing deposits$7,985,0005,535
Interest-bearing deposits$88,468,0004,454
Retail deposits$89,889,0004,597
Estimated insured deposits$90,213,0004,455
IRAs and Keogh plan accounts$6,009,0003,933
Brokered deposits$905,0003,041
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,321,0004,726
Deposits held in domestic offices$95,321,0004,724
Individuals, partnerships, and corporations$86,065,0004,699
U.S. Government$03,428
States and political subdivisions in the U.S.$9,256,0002,946
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,669,0005,938
Demand deposits$7,535,0005,495
Nontransaction accounts$82,652,0004,248
Money market deposit accounts (MMDAs)$13,696,0004,105
Other savings deposits (excluding MMDAs)$11,427,0003,389
Total time deposits$57,529,0003,964
Total time and savings deposits$87,786,0004,501
Noninterest-bearing deposits$7,535,0005,610
Interest-bearing deposits$87,786,0004,514
Retail deposits$88,247,0004,629
Estimated insured deposits$88,938,0004,512
IRAs and Keogh plan accounts$5,763,0004,032
Brokered deposits$905,0003,122
Fully insured brokered deposits$905,0002,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$96,440,0004,751
Deposits held in domestic offices$96,440,0004,749
Individuals, partnerships, and corporations$87,207,0004,722
U.S. Government$03,500
States and political subdivisions in the U.S.$9,233,0003,036
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,930,0005,926
Demand deposits$7,775,0005,443
Nontransaction accounts$83,510,0004,276
Money market deposit accounts (MMDAs)$13,528,0004,180
Other savings deposits (excluding MMDAs)$11,082,0003,460
Total time deposits$58,900,0003,960
Total time and savings deposits$88,665,0004,535
Noninterest-bearing deposits$7,775,0005,567
Interest-bearing deposits$88,665,0004,551
Retail deposits$89,471,0004,642
Estimated insured deposits$90,050,0004,514
IRAs and Keogh plan accounts$5,546,0004,136
Brokered deposits$905,0003,228
Fully insured brokered deposits$905,0003,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$98,160,0004,695
Deposits held in domestic offices$98,160,0004,694
Individuals, partnerships, and corporations$85,708,0004,767
U.S. Government$03,705
States and political subdivisions in the U.S.$9,892,0002,890
Commercial banks and other depository institutions in U.S.$2,560,0001,314
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,755,0006,043
Demand deposits$7,726,0005,584
Nontransaction accounts$85,405,0004,194
Money market deposit accounts (MMDAs)$11,686,0004,386
Other savings deposits (excluding MMDAs)$10,455,0003,501
Total time deposits$63,264,0003,795
Total time and savings deposits$90,434,0004,428
Noninterest-bearing deposits$7,726,0005,696
Interest-bearing deposits$90,434,0004,453
Retail deposits$75,984,0004,692
Estimated insured deposits$91,186,0004,462
IRAs and Keogh plan accounts$5,281,0004,229
Brokered deposits$2,560,0002,832
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$92,557,0004,847
Deposits held in domestic offices$92,557,0004,845
Individuals, partnerships, and corporations$82,690,0004,845
U.S. Government$03,620
States and political subdivisions in the U.S.$7,307,0003,353
Commercial banks and other depository institutions in U.S.$2,560,0001,368
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,076,0006,233
Demand deposits$6,242,0005,932
Nontransaction accounts$81,481,0004,341
Money market deposit accounts (MMDAs)$11,994,0004,324
Other savings deposits (excluding MMDAs)$10,413,0003,508
Total time deposits$59,074,0004,052
Total time and savings deposits$86,315,0004,571
Noninterest-bearing deposits$6,242,0006,024
Interest-bearing deposits$86,315,0004,593
Retail deposits$74,163,0004,741
Estimated insured deposits$88,373,0004,541
IRAs and Keogh plan accounts$5,362,0004,210
Brokered deposits$2,560,0002,959
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,308,0005,507
Deposits held in domestic offices$73,308,0005,505
Individuals, partnerships, and corporations$66,542,0005,450
U.S. Government$03,557
States and political subdivisions in the U.S.$6,766,0003,532
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,607,0007,183
Demand deposits$3,453,0007,041
Nontransaction accounts$66,701,0004,882
Money market deposit accounts (MMDAs)$11,820,0004,316
Other savings deposits (excluding MMDAs)$7,302,0004,245
Total time deposits$47,579,0004,684
Total time and savings deposits$69,855,0005,173
Noninterest-bearing deposits$3,453,0007,095
Interest-bearing deposits$69,855,0005,191
Retail deposits$59,412,0005,360
Estimated insured deposits$62,111,0005,152
IRAs and Keogh plan accounts$4,962,0004,381
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$69,346,0005,669
Deposits held in domestic offices$69,346,0005,668
Individuals, partnerships, and corporations$63,227,0005,591
U.S. Government$03,628
States and political subdivisions in the U.S.$6,119,0003,760
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0007,267
Demand deposits$3,543,0007,034
Nontransaction accounts$63,051,0005,022
Money market deposit accounts (MMDAs)$10,976,0004,435
Other savings deposits (excluding MMDAs)$7,050,0004,302
Total time deposits$45,025,0004,866
Total time and savings deposits$65,803,0005,349
Noninterest-bearing deposits$3,543,0007,083
Interest-bearing deposits$65,803,0005,353
Retail deposits$56,989,0005,498
Estimated insured deposits$65,610,0005,000
IRAs and Keogh plan accounts$4,730,0004,421
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,408,0005,716
Deposits held in domestic offices$67,408,0005,714
Individuals, partnerships, and corporations$59,464,0005,726
U.S. Government$03,888
States and political subdivisions in the U.S.$7,944,0003,244
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,443,0007,275
Demand deposits$3,676,0007,045
Nontransaction accounts$60,965,0005,056
Money market deposit accounts (MMDAs)$10,076,0004,505
Other savings deposits (excluding MMDAs)$6,612,0004,314
Total time deposits$44,277,0004,858
Total time and savings deposits$63,732,0005,371
Noninterest-bearing deposits$3,676,0007,099
Interest-bearing deposits$63,732,0005,378
Retail deposits$54,155,0005,610
Estimated insured deposits$56,703,0005,405
IRAs and Keogh plan accounts$4,323,0004,545
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,427,0005,836
Deposits held in domestic offices$63,427,0005,835
Individuals, partnerships, and corporations$58,910,0005,704
U.S. Government$03,764
States and political subdivisions in the U.S.$4,517,0004,148
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,868,0007,361
Demand deposits$3,545,0007,104
Nontransaction accounts$57,559,0005,193
Money market deposit accounts (MMDAs)$9,862,0004,570
Other savings deposits (excluding MMDAs)$6,349,0004,445
Total time deposits$41,348,0005,005
Total time and savings deposits$59,882,0005,509
Noninterest-bearing deposits$3,545,0007,163
Interest-bearing deposits$59,881,0005,514
Retail deposits$53,194,0005,642
Estimated insured deposits$55,984,0005,424
IRAs and Keogh plan accounts$4,214,0004,543
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$64,788,0005,796
Deposits held in domestic offices$64,788,0005,795
Individuals, partnerships, and corporations$59,395,0005,700
U.S. Government$03,873
States and political subdivisions in the U.S.$5,393,0003,874
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,477,0007,308
Demand deposits$4,193,0006,876
Nontransaction accounts$58,311,0005,149
Money market deposit accounts (MMDAs)$9,416,0004,674
Other savings deposits (excluding MMDAs)$6,198,0004,546
Total time deposits$42,695,0004,882
Total time and savings deposits$60,595,0005,476
Noninterest-bearing deposits$4,193,0006,951
Interest-bearing deposits$60,595,0005,481
Retail deposits$53,494,0005,653
Estimated insured deposits$57,020,0005,353
IRAs and Keogh plan accounts$4,237,0004,527
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,149,0005,907
Deposits held in domestic offices$62,149,0005,906
Individuals, partnerships, and corporations$56,920,0005,826
U.S. Government$03,876
States and political subdivisions in the U.S.$5,229,0003,930
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,513,0007,517
Demand deposits$3,258,0007,264
Nontransaction accounts$56,636,0005,250
Money market deposit accounts (MMDAs)$8,585,0004,831
Other savings deposits (excluding MMDAs)$5,901,0004,619
Total time deposits$42,150,0004,965
Total time and savings deposits$58,891,0005,574
Noninterest-bearing deposits$3,258,0007,326
Interest-bearing deposits$58,891,0005,589
Retail deposits$50,725,0005,791
Estimated insured deposits$55,678,0005,424
IRAs and Keogh plan accounts$4,010,0004,654
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,455,0005,941
Deposits held in domestic offices$60,455,0005,940
Individuals, partnerships, and corporations$53,042,0005,968
U.S. Government$04,156
States and political subdivisions in the U.S.$7,413,0003,254
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$5,356,0007,574
Demand deposits$2,872,0007,461
Nontransaction accounts$55,099,0005,289
Money market deposit accounts (MMDAs)$7,710,0004,947
Other savings deposits (excluding MMDAs)$5,014,0004,907
Total time deposits$42,375,0004,906
Total time and savings deposits$57,583,0005,589
Noninterest-bearing deposits$2,872,0007,514
Interest-bearing deposits$57,584,0005,594
Retail deposits$47,393,0005,931
Estimated insured deposits$49,127,0005,729
IRAs and Keogh plan accounts$3,139,0005,178
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,622,0006,088
Deposits held in domestic offices$56,622,0006,087
Individuals, partnerships, and corporations$52,571,0005,999
U.S. Government$03,924
States and political subdivisions in the U.S.$4,051,0004,242
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$5,642,0007,465
Demand deposits$3,267,0007,231
Nontransaction accounts$50,980,0005,515
Money market deposit accounts (MMDAs)$8,436,0004,761
Other savings deposits (excluding MMDAs)$4,831,0005,058
Total time deposits$37,713,0005,228
Total time and savings deposits$53,355,0005,790
Noninterest-bearing deposits$3,267,0007,304
Interest-bearing deposits$53,355,0005,797
Retail deposits$47,219,0005,916
Estimated insured deposits$49,115,0005,732
IRAs and Keogh plan accounts$2,990,0005,331
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,255,0006,108
Deposits held in domestic offices$56,255,0006,106
Individuals, partnerships, and corporations$50,867,0006,092
U.S. Government$04,057
States and political subdivisions in the U.S.$5,388,0003,764
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$5,433,0007,596
Demand deposits$3,277,0007,293
Nontransaction accounts$50,822,0005,518
Money market deposit accounts (MMDAs)$8,839,0004,682
Other savings deposits (excluding MMDAs)$4,881,0005,146
Total time deposits$37,103,0005,252
Total time and savings deposits$52,978,0005,827
Noninterest-bearing deposits$3,277,0007,358
Interest-bearing deposits$52,978,0005,830
Retail deposits$46,732,0005,984
Estimated insured deposits$46,599,0005,896
IRAs and Keogh plan accounts$2,952,0005,353
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$54,257,0006,226
Deposits held in domestic offices$54,257,0006,224
Individuals, partnerships, and corporations$49,467,0006,183
U.S. Government$04,056
States and political subdivisions in the U.S.$4,790,0004,050
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$5,139,0007,707
Demand deposits$3,069,0007,419
Nontransaction accounts$49,118,0005,614
Money market deposit accounts (MMDAs)$9,186,0004,622
Other savings deposits (excluding MMDAs)$4,662,0005,324
Total time deposits$35,270,0005,373
Total time and savings deposits$51,188,0005,932
Noninterest-bearing deposits$3,069,0007,482
Interest-bearing deposits$51,189,0005,943
Retail deposits$45,077,0006,121
Estimated insured deposits$43,687,0006,110
IRAs and Keogh plan accounts$2,487,0005,685
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$54,944,0006,184
Deposits held in domestic offices$54,944,0006,183
Individuals, partnerships, and corporations$48,375,0006,201
U.S. Government$04,273
States and political subdivisions in the U.S.$6,569,0003,421
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$5,405,0007,709
Demand deposits$3,261,0007,388
Nontransaction accounts$49,539,0005,526
Money market deposit accounts (MMDAs)$9,361,0004,538
Other savings deposits (excluding MMDAs)$4,082,0005,607
Total time deposits$36,096,0005,230
Total time and savings deposits$51,683,0005,853
Noninterest-bearing deposits$3,261,0007,447
Interest-bearing deposits$51,684,0005,862
Retail deposits$44,417,0006,113
Estimated insured deposits$50,686,0005,648
IRAs and Keogh plan accounts$2,030,0006,115
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,220,0006,380
Deposits held in domestic offices$50,220,0006,378
Individuals, partnerships, and corporations$47,099,0006,272
U.S. Government$04,163
States and political subdivisions in the U.S.$3,121,0004,704
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$4,675,0007,878
Demand deposits$3,031,0007,465
Nontransaction accounts$45,545,0005,744
Money market deposit accounts (MMDAs)$9,389,0004,509
Other savings deposits (excluding MMDAs)$3,931,0005,777
Total time deposits$32,224,0005,525
Total time and savings deposits$47,189,0006,094
Noninterest-bearing deposits$3,031,0007,517
Interest-bearing deposits$47,189,0006,090
Retail deposits$42,742,0006,203
Estimated insured deposits$39,732,0006,337
IRAs and Keogh plan accounts$1,958,0006,204
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$50,317,0006,390
Deposits held in domestic offices$50,317,0006,388
Individuals, partnerships, and corporations$46,091,0006,327
U.S. Government$04,264
States and political subdivisions in the U.S.$4,226,0004,171
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$5,221,0007,825
Demand deposits$3,306,0007,416
Nontransaction accounts$45,096,0005,723
Money market deposit accounts (MMDAs)$9,059,0004,552
Other savings deposits (excluding MMDAs)$3,897,0005,925
Total time deposits$32,140,0005,461
Total time and savings deposits$47,011,0006,091
Noninterest-bearing deposits$3,306,0007,464
Interest-bearing deposits$47,012,0006,102
Retail deposits$42,412,0006,249
Estimated insured deposits$39,160,0006,390
IRAs and Keogh plan accounts$1,886,0006,262
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,250,0006,510
Deposits held in domestic offices$48,250,0006,508
Individuals, partnerships, and corporations$43,400,0006,477
U.S. Government$04,261
States and political subdivisions in the U.S.$4,850,0003,967
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$5,100,0007,907
Demand deposits$2,804,0007,664
Nontransaction accounts$43,150,0005,832
Money market deposit accounts (MMDAs)$8,127,0004,822
Other savings deposits (excluding MMDAs)$4,169,0005,874
Total time deposits$30,853,0005,503
Total time and savings deposits$45,446,0006,178
Noninterest-bearing deposits$2,804,0007,697
Interest-bearing deposits$45,446,0006,192
Retail deposits$40,890,0006,373
Estimated insured deposits$37,987,0006,442
IRAs and Keogh plan accounts$1,743,0006,409
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$49,301,0006,474
Deposits held in domestic offices$49,301,0006,472
Individuals, partnerships, and corporations$42,564,0006,550
U.S. Government$04,442
States and political subdivisions in the U.S.$6,737,0003,317
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$5,569,0007,893
Demand deposits$2,867,0007,712
Nontransaction accounts$43,732,0005,749
Money market deposit accounts (MMDAs)$8,013,0004,876
Other savings deposits (excluding MMDAs)$3,977,0005,983
Total time deposits$31,741,0005,357
Total time and savings deposits$46,434,0006,100
Noninterest-bearing deposits$2,867,0007,762
Interest-bearing deposits$46,435,0006,113
Retail deposits$40,344,0006,460
Estimated insured deposits$36,811,0006,549
IRAs and Keogh plan accounts$1,575,0006,588
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$44,624,0006,689
Deposits held in domestic offices$44,624,0006,686
Individuals, partnerships, and corporations$40,828,0006,629
U.S. Government$04,317
States and political subdivisions in the U.S.$3,796,0004,398
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$5,073,0007,980
Demand deposits$2,768,0007,720
Nontransaction accounts$39,551,0006,028
Money market deposit accounts (MMDAs)$7,706,0004,960
Other savings deposits (excluding MMDAs)$3,840,0006,102
Total time deposits$28,006,0005,671
Total time and savings deposits$41,856,0006,370
Noninterest-bearing deposits$2,768,0007,765
Interest-bearing deposits$41,856,0006,385
Retail deposits$38,931,0006,499
Estimated insured deposits$35,877,0006,612
IRAs and Keogh plan accounts$1,633,0006,560
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,997,0006,604
Deposits held in domestic offices$45,997,0006,603
Individuals, partnerships, and corporations$41,051,0006,590
U.S. Government$04,271
States and political subdivisions in the U.S.$4,946,0003,892
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$5,602,0007,850
Demand deposits$3,278,0007,472
Nontransaction accounts$40,395,0005,921
Money market deposit accounts (MMDAs)$8,045,0004,859
Other savings deposits (excluding MMDAs)$3,991,0006,059
Total time deposits$28,359,0005,569
Total time and savings deposits$42,719,0006,283
Noninterest-bearing deposits$3,278,0007,503
Interest-bearing deposits$42,719,0006,304
Retail deposits$39,661,0006,448
Estimated insured deposits$35,789,0006,610
IRAs and Keogh plan accounts$1,734,0006,437
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,813,0006,723
Deposits held in domestic offices$44,813,0006,721
Individuals, partnerships, and corporations$40,387,0006,702
U.S. Government$04,329
States and political subdivisions in the U.S.$4,426,0004,203
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$4,720,0008,153
Demand deposits$2,497,0007,876
Nontransaction accounts$40,093,0005,968
Money market deposit accounts (MMDAs)$8,507,0004,845
Other savings deposits (excluding MMDAs)$3,818,0006,261
Total time deposits$27,768,0005,604
Total time and savings deposits$42,316,0006,359
Noninterest-bearing deposits$2,497,0007,904
Interest-bearing deposits$42,316,0006,384
Retail deposits$38,782,0006,581
Estimated insured deposits$36,295,0006,657
IRAs and Keogh plan accounts$1,749,0006,479
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,102,0006,614
Deposits held in domestic offices$47,102,0006,612
Individuals, partnerships, and corporations$40,376,0006,713
U.S. Government$04,510
States and political subdivisions in the U.S.$6,726,0003,337
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$5,697,0007,975
Demand deposits$3,028,0007,723
Nontransaction accounts$41,405,0005,857
Money market deposit accounts (MMDAs)$8,639,0004,810
Other savings deposits (excluding MMDAs)$3,700,0006,289
Total time deposits$29,067,0005,430
Total time and savings deposits$44,074,0006,261
Noninterest-bearing deposits$3,028,0007,760
Interest-bearing deposits$44,074,0006,286
Retail deposits$39,224,0006,574
Estimated insured deposits$36,755,0006,633
IRAs and Keogh plan accounts$1,732,0006,515
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,342,0006,796
Deposits held in domestic offices$43,342,0006,794
Individuals, partnerships, and corporations$39,887,0006,705
U.S. Government$04,404
States and political subdivisions in the U.S.$3,455,0004,630
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$5,066,0008,094
Demand deposits$2,474,0007,911
Nontransaction accounts$38,276,0006,098
Money market deposit accounts (MMDAs)$8,587,0004,827
Other savings deposits (excluding MMDAs)$3,377,0006,506
Total time deposits$26,312,0005,744
Total time and savings deposits$40,868,0006,448
Noninterest-bearing deposits$2,474,0007,937
Interest-bearing deposits$40,868,0006,471
Retail deposits$38,383,0006,595
Estimated insured deposits$35,526,0006,699
IRAs and Keogh plan accounts$1,577,0006,741
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,785,0006,813
Deposits held in domestic offices$43,785,0006,812
Individuals, partnerships, and corporations$38,293,0006,851
U.S. Government$04,543
States and political subdivisions in the U.S.$5,492,0003,690
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$4,466,0008,291
Demand deposits$2,269,0008,039
Nontransaction accounts$39,319,0006,053
Money market deposit accounts (MMDAs)$7,478,0005,142
Other savings deposits (excluding MMDAs)$3,344,0006,570
Total time deposits$28,498,0005,523
Total time and savings deposits$41,516,0006,458
Noninterest-bearing deposits$2,269,0008,066
Interest-bearing deposits$41,516,0006,476
Retail deposits$36,945,0006,753
Estimated insured deposits$35,979,0006,720
IRAs and Keogh plan accounts$1,573,0006,840
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$43,716,0006,833
Deposits held in domestic offices$43,716,0006,830
Individuals, partnerships, and corporations$38,515,0006,859
U.S. Government$04,568
States and political subdivisions in the U.S.$5,201,0003,818
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$4,330,0008,361
Demand deposits$2,231,0008,073
Nontransaction accounts$39,386,0006,073
Money market deposit accounts (MMDAs)$7,965,0005,010
Other savings deposits (excluding MMDAs)$3,197,0006,663
Total time deposits$28,224,0005,600
Total time and savings deposits$41,485,0006,475
Noninterest-bearing deposits$2,231,0008,104
Interest-bearing deposits$41,485,0006,502
Retail deposits$36,996,0006,785
Estimated insured deposits$35,542,0006,802
IRAs and Keogh plan accounts$1,544,0006,884
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$44,184,0006,821
Deposits held in domestic offices$44,184,0006,819
Individuals, partnerships, and corporations$37,806,0006,923
U.S. Government$04,814
States and political subdivisions in the U.S.$6,378,0003,373
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$3,838,0007,771
Demand deposits$2,042,0007,632
Nontransaction accounts$40,346,0005,287
Money market deposit accounts (MMDAs)$7,695,0004,556
Other savings deposits (excluding MMDAs)$3,392,0005,759
Total time deposits$29,259,0004,823
Total time and savings deposits$42,142,0006,448
Noninterest-bearing deposits$2,042,0008,191
Interest-bearing deposits$42,142,0006,474
Retail deposits$35,673,0006,902
Estimated insured deposits$34,208,0006,917
IRAs and Keogh plan accounts$1,518,0006,964
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,732,0007,056
Deposits held in domestic offices$40,732,0007,055
Individuals, partnerships, and corporations$36,438,0007,025
U.S. Government$04,647
States and political subdivisions in the U.S.$4,294,0004,114
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$4,154,0007,711
Demand deposits$2,233,0007,536
Nontransaction accounts$36,578,0005,599
Money market deposit accounts (MMDAs)$7,280,0004,647
Other savings deposits (excluding MMDAs)$2,899,0006,109
Total time deposits$26,399,0005,171
Total time and savings deposits$38,499,0006,701
Noninterest-bearing deposits$2,233,0008,085
Interest-bearing deposits$38,499,0006,723
Retail deposits$34,652,0006,997
Estimated insured deposits$33,793,0006,997
IRAs and Keogh plan accounts$1,306,0007,308
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,444,0007,032
Deposits held in domestic offices$41,444,0007,031
Individuals, partnerships, and corporations$35,423,0007,101
U.S. Government$04,820
States and political subdivisions in the U.S.$6,021,0003,359
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$3,540,0007,854
Demand deposits$2,018,0007,629
Nontransaction accounts$37,904,0005,491
Money market deposit accounts (MMDAs)$7,006,0004,683
Other savings deposits (excluding MMDAs)$2,768,0006,163
Total time deposits$28,129,0005,025
Total time and savings deposits$39,426,0006,649
Noninterest-bearing deposits$2,018,0008,214
Interest-bearing deposits$39,426,0006,677
Retail deposits$33,292,0007,108
Estimated insured deposits$33,210,0007,064
IRAs and Keogh plan accounts$1,312,0007,331
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,699,0007,137
Deposits held in domestic offices$39,699,0007,136
Individuals, partnerships, and corporations$34,600,0007,161
U.S. Government$04,819
States and political subdivisions in the U.S.$5,099,0003,767
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$4,019,0007,760
Demand deposits$1,992,0007,657
Nontransaction accounts$35,680,0005,663
Money market deposit accounts (MMDAs)$6,809,0004,730
Other savings deposits (excluding MMDAs)$2,637,0006,229
Total time deposits$26,234,0005,241
Total time and savings deposits$37,707,0006,787
Noninterest-bearing deposits$1,992,0008,232
Interest-bearing deposits$37,708,0006,817
Retail deposits$33,447,0007,077
Estimated insured deposits$32,456,0007,146
IRAs and Keogh plan accounts$1,263,0007,360
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,213,0007,170
Deposits held in domestic offices$39,213,0007,167
Individuals, partnerships, and corporations$33,278,0007,254
U.S. Government$04,995
States and political subdivisions in the U.S.$5,935,0003,400
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$3,466,0007,913
Demand deposits$2,200,0007,596
Nontransaction accounts$35,747,0005,592
Money market deposit accounts (MMDAs)$5,783,0004,994
Other savings deposits (excluding MMDAs)$2,541,0006,227
Total time deposits$27,423,0005,085
Total time and savings deposits$37,013,0006,789
Noninterest-bearing deposits$2,200,0008,166
Interest-bearing deposits$37,013,0006,823
Retail deposits$31,217,0007,253
Estimated insured deposits$31,117,0007,264
IRAs and Keogh plan accounts$1,186,0007,465
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,976,0007,457
Deposits held in domestic offices$34,976,0007,455
Individuals, partnerships, and corporations$29,214,0007,652
U.S. Government$05,263
States and political subdivisions in the U.S.$5,762,0003,335
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$2,864,0008,181
Demand deposits$1,650,0007,989
Nontransaction accounts$32,112,0005,871
Money market deposit accounts (MMDAs)$5,075,0005,073
Other savings deposits (excluding MMDAs)$1,857,0006,704
Total time deposits$25,180,0005,431
Total time and savings deposits$33,326,0007,088
Noninterest-bearing deposits$1,650,0008,572
Interest-bearing deposits$33,326,0007,121
Retail deposits$27,630,0007,597
Estimated insured deposits$27,569,0007,668
IRAs and Keogh plan accounts$913,0007,935
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$34,258,0007,490
Deposits held in domestic offices$34,258,0007,489
Individuals, partnerships, and corporations$25,386,0007,959
U.S. Government$05,369
States and political subdivisions in the U.S.$8,872,0002,306
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$3,177,0008,250
Demand deposits$1,952,0007,979
Nontransaction accounts$31,081,0005,868
Money market deposit accounts (MMDAs)$4,751,0004,948
Other savings deposits (excluding MMDAs)$1,605,0006,982
Total time deposits$24,725,0005,458
Total time and savings deposits$32,306,0007,067
Noninterest-bearing deposits$1,952,0008,512
Interest-bearing deposits$32,306,0007,135
Retail deposits$24,969,0007,866
Estimated insured deposits$24,138,0008,034
IRAs and Keogh plan accounts$654,0008,429
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$29,448,0008,069
Deposits held in domestic offices$29,448,0008,067
Individuals, partnerships, and corporations$21,587,0008,547
U.S. Government$05,591
States and political subdivisions in the U.S.$7,861,0002,466
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$2,155,0008,751
Demand deposits$1,530,0008,446
Nontransaction accounts$27,293,0006,318
Money market deposit accounts (MMDAs)$4,530,0005,141
Other savings deposits (excluding MMDAs)$1,851,0007,076
Total time deposits$20,912,0005,930
Total time and savings deposits$27,918,0007,690
Noninterest-bearing deposits$1,530,0009,047
Interest-bearing deposits$27,918,0007,739
Retail deposits$21,211,0008,521
Estimated insured deposits$21,158,0008,552
IRAs and Keogh plan accounts$518,0008,943
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$22,236,0008,937
Deposits held in domestic offices$22,236,0008,936
Individuals, partnerships, and corporations$18,053,0009,110
U.S. Government$06,005
States and political subdivisions in the U.S.$4,183,0003,836
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$2,092,0008,957
Demand deposits$2,092,0008,274
Nontransaction accounts$20,144,0007,266
Money market deposit accounts (MMDAs)$4,716,0004,964
Other savings deposits (excluding MMDAs)$1,828,0007,309
Total time deposits$13,600,0007,300
Total time and savings deposits$20,144,0008,708
Noninterest-bearing deposits$2,092,0008,811
Interest-bearing deposits$20,144,0008,771
Retail deposits$17,437,0009,150
Estimated insured deposits$16,739,0009,262
IRAs and Keogh plan accounts$408,0009,386
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$13,172,00010,246
Deposits held in domestic offices$13,172,00010,246
Individuals, partnerships, and corporations$12,185,00010,097
U.S. Government$06,819
States and political subdivisions in the U.S.$987,0007,255
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$1,159,0009,486
Demand deposits$1,159,0009,160
Nontransaction accounts$12,013,0008,620
Money market deposit accounts (MMDAs)$3,981,0005,337
Other savings deposits (excluding MMDAs)$1,408,0008,111
Total time deposits$6,624,0008,903
Total time and savings deposits$12,013,00010,019
Noninterest-bearing deposits$1,159,0009,846
Interest-bearing deposits$12,013,00010,099
Retail deposits$12,648,00010,097
Estimated insured deposits$11,209,00010,260
IRAs and Keogh plan accounts$317,0009,968
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$13,566,00010,665
Deposits held in domestic offices$13,566,00010,663
Individuals, partnerships, and corporations$12,881,00010,461
U.S. Government$07,644
States and political subdivisions in the U.S.$685,0007,973
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$1,344,0009,883
Demand deposits$1,344,0009,446
Nontransaction accounts$12,222,0008,906
Money market deposit accounts (MMDAs)$4,327,0005,332
Other savings deposits (excluding MMDAs)$1,739,0008,076
Total time deposits$6,156,0009,350
Total time and savings deposits$12,222,00010,422
Noninterest-bearing deposits$1,344,00010,116
Interest-bearing deposits$12,222,00010,533
Retail deposits$12,810,00010,552
Estimated insured deposits$11,379,00010,752
IRAs and Keogh plan accounts$258,00010,597
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$11,211,00011,421
Deposits held in domestic offices$11,211,00011,421
Individuals, partnerships, and corporations$10,479,00011,225
U.S. Government$08,070
States and political subdivisions in the U.S.$732,0008,104
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$1,258,00010,320
Demand deposits$1,258,0009,851
Nontransaction accounts$9,953,0009,612
Money market deposit accounts (MMDAs)$2,970,0006,552
Other savings deposits (excluding MMDAs)$1,082,0009,337
Total time deposits$5,901,0009,760
Total time and savings deposits$9,953,00011,192
Noninterest-bearing deposits$1,258,00010,568
Interest-bearing deposits$9,953,00011,317
Retail deposits$10,374,00011,361
Estimated insured deposits$10,167,00011,397
IRAs and Keogh plan accounts$201,00011,201
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$10,902,00012,012
Deposits held in domestic offices$10,902,00012,012
Individuals, partnerships, and corporations$10,182,00011,819
U.S. Government$08,552
States and political subdivisions in the U.S.$720,0008,477
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$1,312,00010,851
Demand deposits$1,312,00010,274
Nontransaction accounts$9,590,00010,038
Money market deposit accounts (MMDAs)$2,915,0007,189
Other savings deposits (excluding MMDAs)$1,297,0009,599
Total time deposits$5,378,00010,162
Total time and savings deposits$9,590,00011,802
Noninterest-bearing deposits$1,312,00010,978
Interest-bearing deposits$9,590,00011,919
Retail deposits$10,698,00011,882
Estimated insured deposits$10,269,00011,949
IRAs and Keogh plan accounts$182,00011,818
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$10,723,00012,655
Deposits held in domestic offices$10,723,00012,655
Individuals, partnerships, and corporations$10,104,00012,378
U.S. Government$08,951
States and political subdivisions in the U.S.$619,0008,926
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$1,148,00011,370
Demand deposits$1,148,00010,862
Nontransaction accounts$9,575,00010,462
Money market deposit accounts (MMDAs)$2,858,0007,748
Other savings deposits (excluding MMDAs)$1,429,0009,790
Total time deposits$5,288,00010,565
Total time and savings deposits$9,575,00012,337
Noninterest-bearing deposits$1,148,00011,616
Interest-bearing deposits$9,575,00012,541
Retail deposits$10,523,00012,554
Estimated insured deposits$9,932,00012,629
IRAs and Keogh plan accounts$156,00012,505
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$9,376,00013,391
Deposits held in domestic offices$9,376,00013,390
Individuals, partnerships, and corporations$8,770,00013,348
U.S. Government$09,474
States and political subdivisions in the U.S.$606,0009,119
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$969,00011,792
Demand deposits$969,00011,383
Nontransaction accounts$8,407,00011,054
Money market deposit accounts (MMDAs)$2,824,0007,986
Other savings deposits (excluding MMDAs)$1,256,00010,058
Total time deposits$4,327,00011,261
Total time and savings deposits$8,407,00013,284
Noninterest-bearing deposits$969,00012,412
Interest-bearing deposits$8,407,00013,278
Retail deposits$9,276,00013,296
Estimated insured deposits$8,740,00013,384
IRAs and Keogh plan accounts$133,00013,142
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA