The Farmers State Bank of Westmoreland, Total Deposits

2023-12-31Rank
Total deposits$190,718,0002,860
Deposits held in domestic offices$190,718,0002,860
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$64,574,0002,908
Demand deposits$35,533,0003,018
Nontransaction accounts$126,144,0002,598
Money market deposit accounts (MMDAs)$51,587,0001,907
Other savings deposits (excluding MMDAs)$23,284,0002,587
Total time deposits$51,273,0002,709
Total time and savings deposits$155,185,0002,659
Noninterest-bearing deposits$35,533,0002,996
Interest-bearing deposits$155,185,0002,720
Retail deposits$181,512,0002,710
Estimated insured deposits$147,222,0002,785
IRAs and Keogh plan accounts$18,876,000912
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$66,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$184,158,0002,908
Deposits held in domestic offices$184,158,0002,908
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$56,536,0003,116
Demand deposits$34,761,0003,062
Nontransaction accounts$127,622,0002,565
Money market deposit accounts (MMDAs)$56,308,0001,820
Other savings deposits (excluding MMDAs)$25,508,0002,507
Total time deposits$45,806,0002,779
Total time and savings deposits$149,397,0002,696
Noninterest-bearing deposits$34,761,0003,038
Interest-bearing deposits$149,397,0002,750
Retail deposits$176,934,0002,758
Estimated insured deposits$144,993,0002,803
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$66,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$193,921,0002,839
Deposits held in domestic offices$193,921,0002,839
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$67,309,0002,908
Demand deposits$35,724,0003,049
Nontransaction accounts$126,612,0002,562
Money market deposit accounts (MMDAs)$54,215,0001,869
Other savings deposits (excluding MMDAs)$27,079,0002,476
Total time deposits$45,318,0002,719
Total time and savings deposits$158,197,0002,604
Noninterest-bearing deposits$35,724,0003,042
Interest-bearing deposits$158,197,0002,676
Retail deposits$187,292,0002,685
Estimated insured deposits$146,343,0002,802
IRAs and Keogh plan accounts$19,862,000874
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$66,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$198,539,0002,830
Deposits held in domestic offices$198,539,0002,829
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$69,423,0002,944
Demand deposits$39,177,0003,010
Nontransaction accounts$129,116,0002,560
Money market deposit accounts (MMDAs)$54,257,0001,945
Other savings deposits (excluding MMDAs)$28,264,0002,526
Total time deposits$46,595,0002,576
Total time and savings deposits$159,362,0002,631
Noninterest-bearing deposits$39,176,0003,000
Interest-bearing deposits$159,363,0002,700
Retail deposits$191,431,0002,728
Estimated insured deposits$151,106,0002,780
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$64,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$202,170,0002,819
Deposits held in domestic offices$202,170,0002,817
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,005,0002,900
Demand deposits$39,147,0003,067
Nontransaction accounts$128,165,0002,550
Money market deposit accounts (MMDAs)$52,089,0002,043
Other savings deposits (excluding MMDAs)$27,902,0002,602
Total time deposits$48,174,0002,380
Total time and savings deposits$163,023,0002,598
Noninterest-bearing deposits$39,147,0003,054
Interest-bearing deposits$163,023,0002,667
Retail deposits$195,130,0002,726
Estimated insured deposits$150,356,0002,772
IRAs and Keogh plan accounts$20,007,000880
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$64,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$201,410,0002,853
Deposits held in domestic offices$201,410,0002,852
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,730,0002,959
Demand deposits$41,692,0003,020
Nontransaction accounts$128,680,0002,555
Money market deposit accounts (MMDAs)$46,918,0002,212
Other savings deposits (excluding MMDAs)$29,094,0002,629
Total time deposits$52,668,0002,182
Total time and savings deposits$159,718,0002,635
Noninterest-bearing deposits$41,692,0003,011
Interest-bearing deposits$159,718,0002,705
Retail deposits$193,992,0002,783
Estimated insured deposits$151,039,0002,792
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$108,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$204,256,0002,870
Deposits held in domestic offices$204,256,0002,870
Individuals, partnerships, and corporations$170,290,0002,957
U.S. Government$9,000444
States and political subdivisions in the U.S.$33,957,0001,722
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$79,293,0002,837
Demand deposits$43,277,0002,977
Nontransaction accounts$124,963,0002,642
Money market deposit accounts (MMDAs)$41,094,0002,396
Other savings deposits (excluding MMDAs)$28,708,0002,695
Total time deposits$55,161,0002,149
Total time and savings deposits$160,979,0002,658
Noninterest-bearing deposits$43,276,0002,989
Interest-bearing deposits$160,980,0002,727
Retail deposits$196,792,0002,816
Estimated insured deposits$151,751,0002,819
IRAs and Keogh plan accounts$20,131,000920
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$80,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$202,843,0002,892
Deposits held in domestic offices$202,843,0002,892
Individuals, partnerships, and corporations$175,716,0002,915
U.S. Government$10,000434
States and political subdivisions in the U.S.$27,117,0002,009
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$76,679,0002,873
Demand deposits$46,727,0002,849
Nontransaction accounts$126,164,0002,625
Money market deposit accounts (MMDAs)$42,223,0002,372
Other savings deposits (excluding MMDAs)$28,154,0002,718
Total time deposits$55,787,0002,157
Total time and savings deposits$156,116,0002,719
Noninterest-bearing deposits$46,727,0002,870
Interest-bearing deposits$156,116,0002,786
Retail deposits$195,359,0002,838
Estimated insured deposits$154,618,0002,801
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$80,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$192,585,0002,956
Deposits held in domestic offices$192,585,0002,956
Individuals, partnerships, and corporations$167,549,0002,971
U.S. Government$0909
States and political subdivisions in the U.S.$25,036,0002,076
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$71,980,0002,952
Demand deposits$43,177,0002,929
Nontransaction accounts$120,605,0002,681
Money market deposit accounts (MMDAs)$37,728,0002,465
Other savings deposits (excluding MMDAs)$26,138,0002,747
Total time deposits$56,739,0002,192
Total time and savings deposits$149,408,0002,773
Noninterest-bearing deposits$43,177,0002,974
Interest-bearing deposits$149,408,0002,844
Retail deposits$184,816,0002,903
Estimated insured deposits$148,923,0002,857
IRAs and Keogh plan accounts$20,293,000941
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$173,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$194,636,0002,937
Deposits held in domestic offices$194,636,0002,937
Individuals, partnerships, and corporations$164,850,0002,994
U.S. Government$0842
States and political subdivisions in the U.S.$29,537,0001,826
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,953,0002,830
Demand deposits$41,529,0002,949
Nontransaction accounts$119,683,0002,717
Money market deposit accounts (MMDAs)$36,847,0002,492
Other savings deposits (excluding MMDAs)$24,374,0002,850
Total time deposits$58,462,0002,223
Total time and savings deposits$153,107,0002,745
Noninterest-bearing deposits$41,529,0003,014
Interest-bearing deposits$153,107,0002,808
Retail deposits$186,349,0002,882
Estimated insured deposits$148,710,0002,881
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$1,099,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$194,671,0002,917
Deposits held in domestic offices$194,671,0002,917
Individuals, partnerships, and corporations$167,895,0002,960
U.S. Government$2,000625
States and political subdivisions in the U.S.$26,525,0001,952
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,555,0002,816
Demand deposits$43,802,0002,842
Nontransaction accounts$120,116,0002,708
Money market deposit accounts (MMDAs)$36,500,0002,465
Other savings deposits (excluding MMDAs)$23,744,0002,846
Total time deposits$59,872,0002,229
Total time and savings deposits$150,869,0002,748
Noninterest-bearing deposits$43,802,0002,908
Interest-bearing deposits$150,869,0002,811
Retail deposits$185,770,0002,854
Estimated insured deposits$149,283,0002,876
IRAs and Keogh plan accounts$20,934,000950
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,907,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$193,877,0002,906
Deposits held in domestic offices$193,877,0002,906
Individuals, partnerships, and corporations$170,310,0002,924
U.S. Government$0837
States and political subdivisions in the U.S.$23,318,0002,111
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,317,0002,865
Demand deposits$43,786,0002,824
Nontransaction accounts$121,560,0002,678
Money market deposit accounts (MMDAs)$35,508,0002,478
Other savings deposits (excluding MMDAs)$22,819,0002,872
Total time deposits$63,233,0002,173
Total time and savings deposits$150,091,0002,746
Noninterest-bearing deposits$43,786,0002,894
Interest-bearing deposits$150,091,0002,815
Retail deposits$183,486,0002,857
Estimated insured deposits$153,295,0002,839
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$1,962,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$184,235,0002,909
Deposits held in domestic offices$184,235,0002,909
Individuals, partnerships, and corporations$162,268,0002,894
U.S. Government$6,000547
States and political subdivisions in the U.S.$21,712,0002,133
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,888,0002,822
Demand deposits$40,510,0002,786
Nontransaction accounts$117,347,0002,675
Money market deposit accounts (MMDAs)$30,663,0002,539
Other savings deposits (excluding MMDAs)$20,981,0002,871
Total time deposits$65,703,0002,152
Total time and savings deposits$143,725,0002,763
Noninterest-bearing deposits$40,510,0002,884
Interest-bearing deposits$143,725,0002,835
Retail deposits$173,629,0002,862
Estimated insured deposits$147,439,0002,823
IRAs and Keogh plan accounts$21,730,000924
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,949,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$176,136,0002,933
Deposits held in domestic offices$176,136,0002,933
Individuals, partnerships, and corporations$156,834,0002,909
U.S. Government$36,000355
States and political subdivisions in the U.S.$19,017,0002,231
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,897,0002,891
Demand deposits$37,201,0002,826
Nontransaction accounts$116,239,0002,680
Money market deposit accounts (MMDAs)$29,912,0002,530
Other savings deposits (excluding MMDAs)$18,933,0002,970
Total time deposits$67,394,0002,148
Total time and savings deposits$138,935,0002,767
Noninterest-bearing deposits$37,201,0002,933
Interest-bearing deposits$138,935,0002,827
Retail deposits$165,569,0002,887
Estimated insured deposits$143,902,0002,826
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$1,885,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$182,537,0002,856
Deposits held in domestic offices$182,537,0002,856
Individuals, partnerships, and corporations$155,659,0002,909
U.S. Government$39,000338
States and political subdivisions in the U.S.$26,590,0001,814
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,124,0002,591
Demand deposits$39,753,0002,682
Nontransaction accounts$113,413,0002,714
Money market deposit accounts (MMDAs)$28,238,0002,562
Other savings deposits (excluding MMDAs)$17,879,0003,001
Total time deposits$67,296,0002,199
Total time and savings deposits$142,784,0002,718
Noninterest-bearing deposits$39,753,0002,828
Interest-bearing deposits$142,783,0002,775
Retail deposits$172,786,0002,784
Estimated insured deposits$141,984,0002,853
IRAs and Keogh plan accounts$21,745,000924
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,872,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$162,506,0002,926
Deposits held in domestic offices$162,506,0002,926
Individuals, partnerships, and corporations$137,434,0002,967
U.S. Government$0886
States and political subdivisions in the U.S.$24,823,0001,864
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,698,0002,811
Demand deposits$23,953,0003,157
Nontransaction accounts$110,808,0002,712
Money market deposit accounts (MMDAs)$27,429,0002,504
Other savings deposits (excluding MMDAs)$16,442,0003,005
Total time deposits$66,937,0002,230
Total time and savings deposits$138,553,0002,699
Noninterest-bearing deposits$23,953,0003,260
Interest-bearing deposits$138,553,0002,748
Retail deposits$152,887,0002,851
Estimated insured deposits$134,117,0002,840
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$1,867,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$158,271,0002,988
Deposits held in domestic offices$158,271,0002,988
Individuals, partnerships, and corporations$136,447,0002,992
U.S. Government$01,019
States and political subdivisions in the U.S.$21,575,0002,029
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,998,0002,928
Demand deposits$23,485,0003,214
Nontransaction accounts$109,273,0002,727
Money market deposit accounts (MMDAs)$25,914,0002,558
Other savings deposits (excluding MMDAs)$15,753,0003,057
Total time deposits$67,606,0002,230
Total time and savings deposits$134,786,0002,750
Noninterest-bearing deposits$23,485,0003,338
Interest-bearing deposits$134,786,0002,804
Retail deposits$147,739,0002,915
Estimated insured deposits$132,990,0002,849
IRAs and Keogh plan accounts$21,531,000936
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,602,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$156,437,0002,996
Deposits held in domestic offices$156,437,0002,996
Individuals, partnerships, and corporations$134,658,0003,028
U.S. Government$0965
States and political subdivisions in the U.S.$21,530,0001,991
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,630,0003,007
Demand deposits$22,581,0003,291
Nontransaction accounts$109,807,0002,738
Money market deposit accounts (MMDAs)$25,898,0002,582
Other savings deposits (excluding MMDAs)$15,981,0003,050
Total time deposits$67,928,0002,246
Total time and savings deposits$133,856,0002,762
Noninterest-bearing deposits$22,581,0003,410
Interest-bearing deposits$133,856,0002,814
Retail deposits$145,652,0002,939
Estimated insured deposits$132,261,0002,864
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$2,597,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$156,743,0002,990
Deposits held in domestic offices$156,743,0002,990
Individuals, partnerships, and corporations$132,858,0003,050
U.S. Government$3,000645
States and political subdivisions in the U.S.$23,633,0001,878
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,156,0002,931
Demand deposits$22,196,0003,316
Nontransaction accounts$108,587,0002,758
Money market deposit accounts (MMDAs)$25,842,0002,588
Other savings deposits (excluding MMDAs)$15,763,0003,084
Total time deposits$66,982,0002,279
Total time and savings deposits$134,547,0002,751
Noninterest-bearing deposits$22,196,0003,437
Interest-bearing deposits$134,547,0002,812
Retail deposits$147,157,0002,912
Estimated insured deposits$130,560,0002,904
IRAs and Keogh plan accounts$21,393,000954
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,586,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$153,608,0003,063
Deposits held in domestic offices$153,608,0003,063
Individuals, partnerships, and corporations$132,646,0003,091
U.S. Government$0998
States and political subdivisions in the U.S.$20,713,0002,082
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,362,0003,281
Demand deposits$22,391,0003,336
Nontransaction accounts$112,246,0002,739
Money market deposit accounts (MMDAs)$29,822,0002,462
Other savings deposits (excluding MMDAs)$16,347,0003,079
Total time deposits$66,078,0002,303
Total time and savings deposits$131,217,0002,844
Noninterest-bearing deposits$22,391,0003,471
Interest-bearing deposits$131,217,0002,891
Retail deposits$144,038,0002,998
Estimated insured deposits$130,549,0002,919
IRAs and Keogh plan accounts$21,026,000973
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,581,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$146,195,0003,156
Deposits held in domestic offices$146,195,0003,156
Individuals, partnerships, and corporations$125,887,0003,179
U.S. Government$01,108
States and political subdivisions in the U.S.$20,059,0002,105
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,209,0003,244
Demand deposits$22,066,0003,415
Nontransaction accounts$102,986,0002,856
Money market deposit accounts (MMDAs)$25,944,0002,627
Other savings deposits (excluding MMDAs)$14,933,0003,201
Total time deposits$62,109,0002,358
Total time and savings deposits$124,129,0002,937
Noninterest-bearing deposits$22,066,0003,552
Interest-bearing deposits$124,129,0002,981
Retail deposits$137,267,0003,086
Estimated insured deposits$124,521,0003,012
IRAs and Keogh plan accounts$20,969,000974
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,569,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$139,216,0003,235
Deposits held in domestic offices$139,216,0003,235
Individuals, partnerships, and corporations$122,625,0003,231
U.S. Government$1,000806
States and political subdivisions in the U.S.$16,341,0002,336
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,268,0003,536
Demand deposits$20,802,0003,499
Nontransaction accounts$102,948,0002,871
Money market deposit accounts (MMDAs)$27,987,0002,573
Other savings deposits (excluding MMDAs)$14,437,0003,282
Total time deposits$60,524,0002,410
Total time and savings deposits$118,414,0003,033
Noninterest-bearing deposits$20,802,0003,615
Interest-bearing deposits$118,414,0003,068
Retail deposits$131,262,0003,167
Estimated insured deposits$123,113,0003,041
IRAs and Keogh plan accounts$21,210,000984
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,665,0001,021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$140,841,0003,238
Deposits held in domestic offices$140,841,0003,238
Individuals, partnerships, and corporations$122,973,0003,244
U.S. Government$3,000705
States and political subdivisions in the U.S.$17,616,0002,256
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,083,0003,554
Demand deposits$20,309,0003,574
Nontransaction accounts$103,758,0002,862
Money market deposit accounts (MMDAs)$27,852,0002,584
Other savings deposits (excluding MMDAs)$14,636,0003,288
Total time deposits$61,270,0002,368
Total time and savings deposits$120,532,0003,015
Noninterest-bearing deposits$20,309,0003,687
Interest-bearing deposits$120,532,0003,055
Retail deposits$132,899,0003,175
Estimated insured deposits$123,289,0003,067
IRAs and Keogh plan accounts$21,383,000976
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,652,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,375,0003,222
Deposits held in domestic offices$144,375,0003,222
Individuals, partnerships, and corporations$126,412,0003,244
U.S. Government$01,097
States and political subdivisions in the U.S.$17,714,0002,250
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,115,0003,493
Demand deposits$19,875,0003,642
Nontransaction accounts$105,260,0002,882
Money market deposit accounts (MMDAs)$27,929,0002,635
Other savings deposits (excluding MMDAs)$14,862,0003,297
Total time deposits$62,469,0002,341
Total time and savings deposits$124,500,0002,993
Noninterest-bearing deposits$19,875,0003,763
Interest-bearing deposits$124,500,0003,031
Retail deposits$136,694,0003,149
Estimated insured deposits$125,802,0003,064
IRAs and Keogh plan accounts$21,033,0001,003
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,648,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$147,814,0003,217
Deposits held in domestic offices$147,814,0003,217
Individuals, partnerships, and corporations$125,725,0003,269
U.S. Government$7,000673
States and political subdivisions in the U.S.$21,833,0001,992
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,882,0003,162
Demand deposits$20,402,0003,636
Nontransaction accounts$101,932,0002,943
Money market deposit accounts (MMDAs)$22,576,0002,936
Other savings deposits (excluding MMDAs)$14,941,0003,272
Total time deposits$64,415,0002,304
Total time and savings deposits$127,412,0002,971
Noninterest-bearing deposits$20,480,0003,738
Interest-bearing deposits$127,334,0002,994
Retail deposits$138,492,0003,156
Estimated insured deposits$124,449,0003,102
IRAs and Keogh plan accounts$21,057,0001,014
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,627,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$136,037,0003,367
Deposits held in domestic offices$136,037,0003,367
Individuals, partnerships, and corporations$121,908,0003,337
U.S. Government$3,000749
States and political subdivisions in the U.S.$13,877,0002,564
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,121,0003,752
Demand deposits$17,950,0003,833
Nontransaction accounts$101,916,0002,987
Money market deposit accounts (MMDAs)$23,036,0002,943
Other savings deposits (excluding MMDAs)$14,103,0003,393
Total time deposits$64,777,0002,326
Total time and savings deposits$118,087,0003,128
Noninterest-bearing deposits$18,073,0003,922
Interest-bearing deposits$117,964,0003,153
Retail deposits$126,509,0003,318
Estimated insured deposits$121,963,0003,155
IRAs and Keogh plan accounts$20,914,0001,056
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,583,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$146,925,0003,239
Deposits held in domestic offices$146,925,0003,239
Individuals, partnerships, and corporations$123,733,0003,320
U.S. Government$1,000946
States and political subdivisions in the U.S.$22,942,0001,867
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,856,0003,250
Demand deposits$18,201,0003,811
Nontransaction accounts$104,069,0002,973
Money market deposit accounts (MMDAs)$23,579,0002,912
Other savings deposits (excluding MMDAs)$14,950,0003,311
Total time deposits$65,540,0002,305
Total time and savings deposits$128,724,0002,992
Noninterest-bearing deposits$18,290,0003,896
Interest-bearing deposits$128,635,0003,013
Retail deposits$137,407,0003,179
Estimated insured deposits$123,325,0003,159
IRAs and Keogh plan accounts$21,107,0001,040
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,563,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$139,596,0003,371
Deposits held in domestic offices$139,596,0003,371
Individuals, partnerships, and corporations$123,666,0003,363
U.S. Government$1,000968
States and political subdivisions in the U.S.$15,680,0002,438
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,127,0003,678
Demand deposits$18,852,0003,770
Nontransaction accounts$103,469,0003,014
Money market deposit accounts (MMDAs)$23,449,0002,963
Other savings deposits (excluding MMDAs)$14,421,0003,393
Total time deposits$65,599,0002,314
Total time and savings deposits$120,744,0003,152
Noninterest-bearing deposits$18,977,0003,883
Interest-bearing deposits$120,619,0003,175
Retail deposits$130,370,0003,317
Estimated insured deposits$122,827,0003,187
IRAs and Keogh plan accounts$20,952,0001,061
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,559,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$139,137,0003,366
Deposits held in domestic offices$139,137,0003,366
Individuals, partnerships, and corporations$122,519,0003,377
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$16,367,0002,393
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,328,0003,558
Demand deposits$19,020,0003,771
Nontransaction accounts$100,809,0003,057
Money market deposit accounts (MMDAs)$21,157,0003,109
Other savings deposits (excluding MMDAs)$13,451,0003,469
Total time deposits$66,201,0002,314
Total time and savings deposits$120,117,0003,140
Noninterest-bearing deposits$19,093,0003,901
Interest-bearing deposits$120,044,0003,172
Retail deposits$129,918,0003,324
Estimated insured deposits$122,506,0003,187
IRAs and Keogh plan accounts$20,543,0001,086
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,206,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$137,300,0003,386
Deposits held in domestic offices$137,300,0003,386
Individuals, partnerships, and corporations$128,256,0003,288
U.S. Government$2,000883
States and political subdivisions in the U.S.$8,793,0003,249
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,087,0003,678
Demand deposits$17,610,0003,864
Nontransaction accounts$102,213,0003,036
Money market deposit accounts (MMDAs)$22,883,0002,985
Other savings deposits (excluding MMDAs)$13,234,0003,488
Total time deposits$66,096,0002,339
Total time and savings deposits$119,690,0003,147
Noninterest-bearing deposits$17,710,0003,980
Interest-bearing deposits$119,590,0003,171
Retail deposits$128,211,0003,337
Estimated insured deposits$121,169,0003,209
IRAs and Keogh plan accounts$20,310,0001,114
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,803,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$139,344,0003,358
Deposits held in domestic offices$139,344,0003,358
Individuals, partnerships, and corporations$130,094,0003,248
U.S. Government$01,147
States and political subdivisions in the U.S.$9,001,0003,238
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,114,0003,568
Demand deposits$18,400,0003,746
Nontransaction accounts$102,230,0003,054
Money market deposit accounts (MMDAs)$22,711,0003,006
Other savings deposits (excluding MMDAs)$13,519,0003,468
Total time deposits$66,000,0002,378
Total time and savings deposits$120,944,0003,140
Noninterest-bearing deposits$18,475,0003,884
Interest-bearing deposits$120,869,0003,164
Retail deposits$130,600,0003,301
Estimated insured deposits$122,058,0003,209
IRAs and Keogh plan accounts$20,341,0001,120
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,467,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,819,0003,446
Deposits held in domestic offices$134,819,0003,446
Individuals, partnerships, and corporations$125,654,0003,335
U.S. Government$01,159
States and political subdivisions in the U.S.$8,916,0003,281
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,088,0003,751
Demand deposits$17,909,0003,817
Nontransaction accounts$100,731,0003,103
Money market deposit accounts (MMDAs)$22,314,0003,070
Other savings deposits (excluding MMDAs)$13,323,0003,512
Total time deposits$65,094,0002,430
Total time and savings deposits$116,910,0003,229
Noninterest-bearing deposits$18,006,0003,958
Interest-bearing deposits$116,813,0003,253
Retail deposits$126,813,0003,397
Estimated insured deposits$120,935,0003,226
IRAs and Keogh plan accounts$20,111,0001,149
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,458,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$139,738,0003,372
Deposits held in domestic offices$139,738,0003,372
Individuals, partnerships, and corporations$124,887,0003,354
U.S. Government$01,296
States and political subdivisions in the U.S.$14,602,0002,520
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,629,0003,531
Demand deposits$19,113,0003,785
Nontransaction accounts$101,109,0003,084
Money market deposit accounts (MMDAs)$22,993,0003,029
Other savings deposits (excluding MMDAs)$13,263,0003,473
Total time deposits$64,853,0002,440
Total time and savings deposits$120,625,0003,150
Noninterest-bearing deposits$19,171,0003,921
Interest-bearing deposits$120,567,0003,179
Retail deposits$131,749,0003,304
Estimated insured deposits$122,233,0003,208
IRAs and Keogh plan accounts$20,101,0001,151
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,624,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$135,435,0003,448
Deposits held in domestic offices$135,435,0003,448
Individuals, partnerships, and corporations$125,089,0003,367
U.S. Government$01,197
States and political subdivisions in the U.S.$10,097,0003,004
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,895,0003,890
Demand deposits$17,535,0003,845
Nontransaction accounts$103,540,0003,069
Money market deposit accounts (MMDAs)$24,724,0002,937
Other savings deposits (excluding MMDAs)$12,714,0003,562
Total time deposits$66,102,0002,440
Total time and savings deposits$117,900,0003,232
Noninterest-bearing deposits$17,535,0004,014
Interest-bearing deposits$117,900,0003,236
Retail deposits$127,574,0003,392
Estimated insured deposits$122,043,0003,222
IRAs and Keogh plan accounts$19,744,0001,206
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,721,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$140,797,0003,376
Deposits held in domestic offices$140,797,0003,376
Individuals, partnerships, and corporations$127,127,0003,333
U.S. Government$01,235
States and political subdivisions in the U.S.$13,421,0002,595
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,308,0003,657
Demand deposits$18,062,0003,826
Nontransaction accounts$105,489,0003,026
Money market deposit accounts (MMDAs)$25,390,0002,898
Other savings deposits (excluding MMDAs)$12,894,0003,552
Total time deposits$67,205,0002,426
Total time and savings deposits$122,735,0003,160
Noninterest-bearing deposits$18,062,0004,000
Interest-bearing deposits$122,735,0003,170
Retail deposits$132,686,0003,313
Estimated insured deposits$123,699,0003,222
IRAs and Keogh plan accounts$20,001,0001,211
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,963,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$142,796,0003,373
Deposits held in domestic offices$142,796,0003,373
Individuals, partnerships, and corporations$128,897,0003,335
U.S. Government$6,000702
States and political subdivisions in the U.S.$13,415,0002,612
Commercial banks and other depository institutions in U.S.$478,0002,019
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,505,0003,552
Demand deposits$19,104,0003,705
Nontransaction accounts$105,291,0003,065
Money market deposit accounts (MMDAs)$25,077,0002,965
Other savings deposits (excluding MMDAs)$13,155,0003,536
Total time deposits$67,059,0002,464
Total time and savings deposits$123,692,0003,184
Noninterest-bearing deposits$19,158,0003,901
Interest-bearing deposits$123,638,0003,199
Retail deposits$135,016,0003,313
Estimated insured deposits$125,431,0003,216
IRAs and Keogh plan accounts$19,855,0001,230
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$2,962,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$140,918,0003,419
Deposits held in domestic offices$140,918,0003,419
Individuals, partnerships, and corporations$124,440,0003,440
U.S. Government$01,345
States and political subdivisions in the U.S.$16,000,0002,337
Commercial banks and other depository institutions in U.S.$478,0002,054
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,520,0003,357
Demand deposits$18,439,0003,829
Nontransaction accounts$100,398,0003,166
Money market deposit accounts (MMDAs)$22,188,0003,171
Other savings deposits (excluding MMDAs)$11,516,0003,743
Total time deposits$66,694,0002,498
Total time and savings deposits$122,479,0003,216
Noninterest-bearing deposits$18,475,0004,014
Interest-bearing deposits$122,443,0003,226
Retail deposits$133,157,0003,347
Estimated insured deposits$122,477,0003,289
IRAs and Keogh plan accounts$19,719,0001,249
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,940,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$113,122,0003,942
Deposits held in domestic offices$113,122,0003,942
Individuals, partnerships, and corporations$97,047,0004,024
U.S. Government$01,257
States and political subdivisions in the U.S.$15,597,0002,322
Commercial banks and other depository institutions in U.S.$478,0002,112
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,842,0004,238
Demand deposits$12,598,0004,632
Nontransaction accounts$85,280,0003,582
Money market deposit accounts (MMDAs)$12,265,0004,146
Other savings deposits (excluding MMDAs)$9,387,0004,138
Total time deposits$63,628,0002,656
Total time and savings deposits$100,524,0003,667
Noninterest-bearing deposits$12,646,0004,725
Interest-bearing deposits$100,476,0003,680
Retail deposits$105,294,0003,915
Estimated insured deposits$96,560,0003,887
IRAs and Keogh plan accounts$17,711,0001,411
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,938,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$110,426,0004,030
Deposits held in domestic offices$110,426,0004,029
Individuals, partnerships, and corporations$97,702,0004,043
U.S. Government$4,000810
States and political subdivisions in the U.S.$12,243,0002,701
Commercial banks and other depository institutions in U.S.$477,0002,137
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,242,0004,491
Demand deposits$13,494,0004,504
Nontransaction accounts$85,184,0003,625
Money market deposit accounts (MMDAs)$12,077,0004,190
Other savings deposits (excluding MMDAs)$9,354,0004,161
Total time deposits$63,753,0002,709
Total time and savings deposits$96,932,0003,787
Noninterest-bearing deposits$13,532,0004,614
Interest-bearing deposits$96,894,0003,785
Retail deposits$102,616,0004,010
Estimated insured deposits$96,767,0003,913
IRAs and Keogh plan accounts$17,901,0001,409
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,916,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,224,0004,113
Deposits held in domestic offices$109,224,0004,113
Individuals, partnerships, and corporations$97,845,0004,085
U.S. Government$3,000862
States and political subdivisions in the U.S.$10,899,0002,922
Commercial banks and other depository institutions in U.S.$477,0002,117
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,968,0004,648
Demand deposits$13,129,0004,599
Nontransaction accounts$85,256,0003,656
Money market deposit accounts (MMDAs)$12,146,0004,238
Other savings deposits (excluding MMDAs)$9,311,0004,187
Total time deposits$63,799,0002,751
Total time and savings deposits$96,095,0003,867
Noninterest-bearing deposits$13,164,0004,711
Interest-bearing deposits$96,060,0003,871
Retail deposits$101,437,0004,095
Estimated insured deposits$96,067,0003,988
IRAs and Keogh plan accounts$17,625,0001,451
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,915,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$119,145,0003,878
Deposits held in domestic offices$119,145,0003,878
Individuals, partnerships, and corporations$96,199,0004,134
U.S. Government$01,474
States and political subdivisions in the U.S.$22,697,0001,716
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,992,0003,578
Demand deposits$12,648,0004,673
Nontransaction accounts$83,153,0003,730
Money market deposit accounts (MMDAs)$10,934,0004,381
Other savings deposits (excluding MMDAs)$8,987,0004,186
Total time deposits$63,232,0002,799
Total time and savings deposits$106,497,0003,608
Noninterest-bearing deposits$12,648,0004,817
Interest-bearing deposits$106,497,0003,614
Retail deposits$111,869,0003,823
Estimated insured deposits$95,431,0003,991
IRAs and Keogh plan accounts$17,703,0001,464
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,643,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,283,0004,295
Deposits held in domestic offices$102,283,0004,294
Individuals, partnerships, and corporations$94,359,0004,208
U.S. Government$16,000592
States and political subdivisions in the U.S.$7,908,0003,380
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$21,135,0004,912
Demand deposits$11,797,0004,789
Nontransaction accounts$81,148,0003,842
Money market deposit accounts (MMDAs)$10,647,0004,488
Other savings deposits (excluding MMDAs)$9,264,0004,145
Total time deposits$61,237,0002,927
Total time and savings deposits$90,486,0004,035
Noninterest-bearing deposits$11,797,0004,924
Interest-bearing deposits$90,486,0004,041
Retail deposits$95,453,0004,258
Estimated insured deposits$92,666,0004,112
IRAs and Keogh plan accounts$17,457,0001,522
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,392,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$110,632,0004,105
Deposits held in domestic offices$110,632,0004,105
Individuals, partnerships, and corporations$95,041,0004,212
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$15,589,0002,218
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,375,0004,239
Demand deposits$12,428,0004,654
Nontransaction accounts$83,257,0003,812
Money market deposit accounts (MMDAs)$12,851,0004,219
Other savings deposits (excluding MMDAs)$8,528,0004,303
Total time deposits$61,878,0002,954
Total time and savings deposits$98,204,0003,878
Noninterest-bearing deposits$12,428,0004,813
Interest-bearing deposits$98,204,0003,868
Retail deposits$103,565,0004,047
Estimated insured deposits$93,341,0004,118
IRAs and Keogh plan accounts$17,447,0001,537
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,369,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$108,797,0004,214
Deposits held in domestic offices$108,797,0004,214
Individuals, partnerships, and corporations$95,005,0004,268
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$13,791,0002,452
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$25,333,0004,513
Demand deposits$12,139,0004,747
Nontransaction accounts$83,464,0003,854
Money market deposit accounts (MMDAs)$12,494,0004,305
Other savings deposits (excluding MMDAs)$9,039,0004,206
Total time deposits$61,931,0003,009
Total time and savings deposits$96,658,0003,968
Noninterest-bearing deposits$12,139,0004,910
Interest-bearing deposits$96,658,0003,965
Retail deposits$102,074,0004,170
Estimated insured deposits$93,024,0004,180
IRAs and Keogh plan accounts$16,949,0001,592
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,367,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$115,445,0004,053
Deposits held in domestic offices$115,445,0004,052
Individuals, partnerships, and corporations$95,159,0004,289
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$19,487,0001,904
Commercial banks and other depository institutions in U.S.$794,0001,922
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,785,0003,832
Demand deposits$12,598,0004,729
Nontransaction accounts$82,660,0003,867
Money market deposit accounts (MMDAs)$12,280,0004,296
Other savings deposits (excluding MMDAs)$8,223,0004,318
Total time deposits$62,157,0003,049
Total time and savings deposits$102,847,0003,800
Noninterest-bearing deposits$12,598,0004,894
Interest-bearing deposits$102,847,0003,792
Retail deposits$109,585,0003,964
Estimated insured deposits$94,749,0004,262
IRAs and Keogh plan accounts$16,770,0001,623
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,433,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$106,620,0004,270
Deposits held in domestic offices$106,620,0004,270
Individuals, partnerships, and corporations$93,258,0004,343
U.S. Government$01,457
States and political subdivisions in the U.S.$12,568,0002,561
Commercial banks and other depository institutions in U.S.$794,0001,931
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,179,0004,641
Demand deposits$10,655,0005,017
Nontransaction accounts$83,441,0003,893
Money market deposit accounts (MMDAs)$12,771,0004,287
Other savings deposits (excluding MMDAs)$7,304,0004,548
Total time deposits$63,365,0003,096
Total time and savings deposits$95,965,0004,015
Noninterest-bearing deposits$10,655,0005,153
Interest-bearing deposits$95,965,0004,011
Retail deposits$101,134,0004,183
Estimated insured deposits$93,653,0004,283
IRAs and Keogh plan accounts$16,649,0001,669
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,430,0001,142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$105,342,0004,316
Deposits held in domestic offices$105,342,0004,314
Individuals, partnerships, and corporations$93,040,0004,362
U.S. Government$5,000903
States and political subdivisions in the U.S.$11,503,0002,705
Commercial banks and other depository institutions in U.S.$794,0001,951
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,479,0004,844
Demand deposits$10,662,0004,963
Nontransaction accounts$83,863,0003,914
Money market deposit accounts (MMDAs)$12,672,0004,316
Other savings deposits (excluding MMDAs)$7,357,0004,540
Total time deposits$63,834,0003,138
Total time and savings deposits$94,680,0004,087
Noninterest-bearing deposits$10,662,0005,108
Interest-bearing deposits$94,680,0004,085
Retail deposits$100,110,0004,217
Estimated insured deposits$93,686,0004,303
IRAs and Keogh plan accounts$16,641,0001,671
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,470,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,161,0004,254
Deposits held in domestic offices$110,161,0004,252
Individuals, partnerships, and corporations$96,828,0004,310
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$12,538,0002,612
Commercial banks and other depository institutions in U.S.$794,0001,969
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,216,0004,425
Demand deposits$12,664,0004,535
Nontransaction accounts$84,945,0003,936
Money market deposit accounts (MMDAs)$13,176,0004,271
Other savings deposits (excluding MMDAs)$7,671,0004,449
Total time deposits$64,098,0003,182
Total time and savings deposits$97,497,0004,061
Noninterest-bearing deposits$12,664,0004,745
Interest-bearing deposits$97,497,0004,054
Retail deposits$105,219,0004,130
Estimated insured deposits$96,355,0004,281
IRAs and Keogh plan accounts$16,253,0001,716
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,524,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$108,228,0004,266
Deposits held in domestic offices$108,228,0004,264
Individuals, partnerships, and corporations$94,081,0004,367
U.S. Government$6,0001,073
States and political subdivisions in the U.S.$13,347,0002,419
Commercial banks and other depository institutions in U.S.$794,0001,839
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,625
Demand deposits$9,837,0005,116
Nontransaction accounts$85,344,0003,925
Money market deposit accounts (MMDAs)$12,989,0004,238
Other savings deposits (excluding MMDAs)$6,816,0004,559
Total time deposits$65,540,0003,177
Total time and savings deposits$98,391,0003,972
Noninterest-bearing deposits$9,837,0005,252
Interest-bearing deposits$98,391,0003,989
Retail deposits$102,093,0004,159
Estimated insured deposits$93,271,0004,341
IRAs and Keogh plan accounts$16,126,0001,726
Brokered deposits$1,003,0002,563
Fully insured brokered deposits$1,003,0002,399
Deposits obtained via list services, yet not brokered$3,823,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$101,908,0004,433
Deposits held in domestic offices$101,908,0004,431
Individuals, partnerships, and corporations$91,801,0004,434
U.S. Government$5,000951
States and political subdivisions in the U.S.$9,308,0002,917
Commercial banks and other depository institutions in U.S.$794,0001,876
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,143,0005,424
Demand deposits$8,501,0005,381
Nontransaction accounts$85,765,0003,948
Money market deposit accounts (MMDAs)$13,741,0004,146
Other savings deposits (excluding MMDAs)$6,583,0004,600
Total time deposits$65,441,0003,271
Total time and savings deposits$93,407,0004,127
Noninterest-bearing deposits$8,501,0005,499
Interest-bearing deposits$93,407,0004,165
Retail deposits$96,233,0004,341
Estimated insured deposits$92,478,0004,375
IRAs and Keogh plan accounts$15,563,0001,818
Brokered deposits$1,003,0002,655
Fully insured brokered deposits$1,003,0002,489
Deposits obtained via list services, yet not brokered$1,405,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,181,0004,355
Deposits held in domestic offices$105,181,0004,353
Individuals, partnerships, and corporations$90,264,0004,475
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$14,122,0002,252
Commercial banks and other depository institutions in U.S.$794,0001,934
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,840,0004,739
Demand deposits$9,227,0005,095
Nontransaction accounts$84,341,0004,022
Money market deposit accounts (MMDAs)$13,622,0004,149
Other savings deposits (excluding MMDAs)$6,350,0004,720
Total time deposits$64,369,0003,372
Total time and savings deposits$95,954,0004,093
Noninterest-bearing deposits$9,227,0005,230
Interest-bearing deposits$95,954,0004,113
Retail deposits$99,497,0004,250
Estimated insured deposits$90,911,0004,425
IRAs and Keogh plan accounts$15,552,0001,810
Brokered deposits$1,003,0002,752
Fully insured brokered deposits$1,003,0002,572
Deposits obtained via list services, yet not brokered$493,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,862,0004,402
Deposits held in domestic offices$104,862,0004,399
Individuals, partnerships, and corporations$92,549,0004,440
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$11,517,0002,616
Commercial banks and other depository institutions in U.S.$794,0001,929
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,176,0004,990
Demand deposits$9,482,0005,059
Nontransaction accounts$85,686,0004,028
Money market deposit accounts (MMDAs)$13,532,0004,163
Other savings deposits (excluding MMDAs)$6,677,0004,594
Total time deposits$65,477,0003,384
Total time and savings deposits$95,380,0004,167
Noninterest-bearing deposits$9,482,0005,200
Interest-bearing deposits$95,380,0004,197
Retail deposits$98,929,0004,297
Estimated insured deposits$91,479,0004,459
IRAs and Keogh plan accounts$15,042,0001,887
Brokered deposits$1,003,0002,812
Fully insured brokered deposits$1,003,0002,635
Deposits obtained via list services, yet not brokered$2,990,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$105,796,0004,371
Deposits held in domestic offices$105,796,0004,368
Individuals, partnerships, and corporations$91,229,0004,482
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$13,575,0002,320
Commercial banks and other depository institutions in U.S.$991,0001,816
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,642,0004,643
Demand deposits$8,241,0005,390
Nontransaction accounts$84,154,0004,107
Money market deposit accounts (MMDAs)$11,889,0004,343
Other savings deposits (excluding MMDAs)$6,109,0004,653
Total time deposits$66,156,0003,418
Total time and savings deposits$97,555,0004,110
Noninterest-bearing deposits$8,241,0005,505
Interest-bearing deposits$97,555,0004,140
Retail deposits$98,737,0004,289
Estimated insured deposits$90,547,0004,472
IRAs and Keogh plan accounts$14,458,0001,961
Brokered deposits$1,003,0002,901
Fully insured brokered deposits$1,003,0002,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$103,858,0004,462
Deposits held in domestic offices$103,858,0004,459
Individuals, partnerships, and corporations$91,188,0004,529
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$11,677,0002,525
Commercial banks and other depository institutions in U.S.$989,0001,812
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,375,0004,990
Demand deposits$7,571,0005,532
Nontransaction accounts$85,483,0004,134
Money market deposit accounts (MMDAs)$11,703,0004,388
Other savings deposits (excluding MMDAs)$5,914,0004,765
Total time deposits$67,866,0003,460
Total time and savings deposits$96,287,0004,206
Noninterest-bearing deposits$7,571,0005,643
Interest-bearing deposits$96,287,0004,232
Retail deposits$97,137,0004,349
Estimated insured deposits$90,027,0004,462
IRAs and Keogh plan accounts$14,144,0002,026
Brokered deposits$1,003,0002,982
Fully insured brokered deposits$1,003,0002,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$106,695,0004,390
Deposits held in domestic offices$106,695,0004,388
Individuals, partnerships, and corporations$91,122,0004,550
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$14,582,0002,171
Commercial banks and other depository institutions in U.S.$986,0001,828
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,512,0004,644
Demand deposits$7,638,0005,462
Nontransaction accounts$86,183,0004,135
Money market deposit accounts (MMDAs)$11,916,0004,371
Other savings deposits (excluding MMDAs)$6,210,0004,661
Total time deposits$68,057,0003,500
Total time and savings deposits$99,057,0004,143
Noninterest-bearing deposits$7,638,0005,581
Interest-bearing deposits$99,057,0004,165
Retail deposits$99,310,0004,291
Estimated insured deposits$91,414,0004,432
IRAs and Keogh plan accounts$13,753,0002,079
Brokered deposits$1,003,0003,065
Fully insured brokered deposits$1,003,0002,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,681,0004,563
Deposits held in domestic offices$102,681,0004,561
Individuals, partnerships, and corporations$91,597,0004,586
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$10,096,0002,881
Commercial banks and other depository institutions in U.S.$984,0001,829
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,365,0005,491
Demand deposits$7,559,0005,519
Nontransaction accounts$87,316,0004,165
Money market deposit accounts (MMDAs)$11,706,0004,435
Other savings deposits (excluding MMDAs)$6,051,0004,736
Total time deposits$69,559,0003,531
Total time and savings deposits$95,122,0004,316
Noninterest-bearing deposits$7,559,0005,637
Interest-bearing deposits$95,122,0004,340
Retail deposits$94,027,0004,497
Estimated insured deposits$91,954,0004,455
IRAs and Keogh plan accounts$13,409,0002,145
Brokered deposits$1,003,0003,184
Fully insured brokered deposits$1,003,0002,988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$102,325,0004,559
Deposits held in domestic offices$102,325,0004,558
Individuals, partnerships, and corporations$89,633,0004,644
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$12,306,0002,475
Commercial banks and other depository institutions in U.S.$384,0002,386
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,446,0005,101
Demand deposits$7,736,0005,583
Nontransaction accounts$83,879,0004,241
Money market deposit accounts (MMDAs)$9,927,0004,669
Other savings deposits (excluding MMDAs)$5,530,0004,839
Total time deposits$68,422,0003,589
Total time and savings deposits$94,589,0004,309
Noninterest-bearing deposits$7,736,0005,694
Interest-bearing deposits$94,589,0004,330
Retail deposits$76,635,0004,662
Estimated insured deposits$89,577,0004,513
IRAs and Keogh plan accounts$12,126,0002,335
Brokered deposits$1,003,0003,229
Fully insured brokered deposits$1,003,0002,868
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$98,755,0004,643
Deposits held in domestic offices$98,755,0004,641
Individuals, partnerships, and corporations$88,760,0004,647
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$9,612,0002,817
Commercial banks and other depository institutions in U.S.$379,0002,431
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,080,0005,450
Demand deposits$7,366,0005,518
Nontransaction accounts$83,675,0004,276
Money market deposit accounts (MMDAs)$10,111,0004,637
Other savings deposits (excluding MMDAs)$5,202,0004,976
Total time deposits$68,362,0003,657
Total time and savings deposits$91,389,0004,396
Noninterest-bearing deposits$7,366,0005,650
Interest-bearing deposits$91,389,0004,421
Retail deposits$73,194,0004,779
Estimated insured deposits$88,540,0004,537
IRAs and Keogh plan accounts$11,416,0002,450
Brokered deposits$1,003,0003,324
Fully insured brokered deposits$1,003,0003,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$99,754,0004,630
Deposits held in domestic offices$99,754,0004,627
Individuals, partnerships, and corporations$85,455,0004,763
U.S. Government$03,557
States and political subdivisions in the U.S.$13,925,0002,192
Commercial banks and other depository institutions in U.S.$374,0002,469
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,308,0004,804
Demand deposits$7,191,0005,639
Nontransaction accounts$80,446,0004,377
Money market deposit accounts (MMDAs)$8,861,0004,862
Other savings deposits (excluding MMDAs)$5,492,0004,908
Total time deposits$66,093,0003,784
Total time and savings deposits$92,563,0004,356
Noninterest-bearing deposits$7,192,0005,741
Interest-bearing deposits$92,562,0004,375
Retail deposits$75,275,0004,719
Estimated insured deposits$77,915,0004,503
IRAs and Keogh plan accounts$11,412,0002,431
Brokered deposits$1,003,0003,398
Fully insured brokered deposits$1,003,0003,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$99,809,0004,630
Deposits held in domestic offices$99,809,0004,627
Individuals, partnerships, and corporations$85,418,0004,754
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$14,012,0002,253
Commercial banks and other depository institutions in U.S.$369,0002,429
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,130,0004,822
Demand deposits$7,624,0005,470
Nontransaction accounts$80,679,0004,365
Money market deposit accounts (MMDAs)$8,359,0004,976
Other savings deposits (excluding MMDAs)$5,008,0005,084
Total time deposits$67,313,0003,761
Total time and savings deposits$92,185,0004,374
Noninterest-bearing deposits$7,624,0005,596
Interest-bearing deposits$92,185,0004,395
Retail deposits$74,308,0004,760
Estimated insured deposits$78,212,0004,498
IRAs and Keogh plan accounts$10,974,0002,450
Brokered deposits$1,003,0003,434
Fully insured brokered deposits$1,003,0003,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,925,0004,553
Deposits held in domestic offices$99,925,0004,550
Individuals, partnerships, and corporations$83,727,0004,745
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$15,825,0001,999
Commercial banks and other depository institutions in U.S.$364,0002,353
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,177,0004,496
Demand deposits$6,967,0005,799
Nontransaction accounts$78,748,0004,336
Money market deposit accounts (MMDAs)$6,934,0005,243
Other savings deposits (excluding MMDAs)$4,558,0005,169
Total time deposits$67,257,0003,693
Total time and savings deposits$92,958,0004,270
Noninterest-bearing deposits$6,967,0005,909
Interest-bearing deposits$92,958,0004,291
Retail deposits$74,217,0004,708
Estimated insured deposits$76,536,0004,503
IRAs and Keogh plan accounts$10,703,0002,425
Brokered deposits$1,003,0003,394
Fully insured brokered deposits$1,003,0003,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,557,0004,762
Deposits held in domestic offices$91,557,0004,758
Individuals, partnerships, and corporations$79,739,0004,863
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$11,457,0002,446
Commercial banks and other depository institutions in U.S.$360,0002,242
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,789,0005,156
Demand deposits$7,163,0005,667
Nontransaction accounts$74,768,0004,464
Money market deposit accounts (MMDAs)$6,821,0005,273
Other savings deposits (excluding MMDAs)$4,740,0005,112
Total time deposits$63,207,0003,816
Total time and savings deposits$84,394,0004,522
Noninterest-bearing deposits$7,163,0005,795
Interest-bearing deposits$84,394,0004,532
Retail deposits$67,631,0004,973
Estimated insured deposits$73,226,0004,595
IRAs and Keogh plan accounts$10,424,0002,428
Brokered deposits$2,019,0002,941
Fully insured brokered deposits$2,019,0002,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$93,434,0004,720
Deposits held in domestic offices$93,434,0004,716
Individuals, partnerships, and corporations$78,474,0004,920
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$14,101,0002,111
Commercial banks and other depository institutions in U.S.$856,0001,789
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,502,0004,799
Demand deposits$6,855,0005,845
Nontransaction accounts$73,932,0004,488
Money market deposit accounts (MMDAs)$6,694,0005,307
Other savings deposits (excluding MMDAs)$4,682,0005,190
Total time deposits$62,556,0003,811
Total time and savings deposits$86,579,0004,449
Noninterest-bearing deposits$6,855,0005,969
Interest-bearing deposits$86,579,0004,459
Retail deposits$71,500,0004,801
Estimated insured deposits$73,384,0004,595
IRAs and Keogh plan accounts$10,115,0002,496
Brokered deposits$2,019,0002,703
Fully insured brokered deposits$2,019,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,830,0004,806
Deposits held in domestic offices$90,830,0004,803
Individuals, partnerships, and corporations$76,883,0004,977
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$13,596,0002,183
Commercial banks and other depository institutions in U.S.$350,0002,138
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,170,0005,182
Demand deposits$6,983,0005,758
Nontransaction accounts$73,660,0004,528
Money market deposit accounts (MMDAs)$6,535,0005,333
Other savings deposits (excluding MMDAs)$5,132,0004,948
Total time deposits$61,993,0003,860
Total time and savings deposits$83,847,0004,561
Noninterest-bearing deposits$6,983,0005,878
Interest-bearing deposits$83,847,0004,580
Retail deposits$68,387,0004,921
Estimated insured deposits$69,409,0004,767
IRAs and Keogh plan accounts$9,629,0002,562
Brokered deposits$2,019,0002,640
Fully insured brokered deposits$2,019,0002,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,856,0004,965
Deposits held in domestic offices$84,856,0004,963
Individuals, partnerships, and corporations$69,983,0005,240
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$14,524,0002,045
Commercial banks and other depository institutions in U.S.$345,0001,993
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,545,0004,964
Demand deposits$6,818,0005,898
Nontransaction accounts$66,311,0004,758
Money market deposit accounts (MMDAs)$6,081,0005,369
Other savings deposits (excluding MMDAs)$4,534,0005,165
Total time deposits$55,696,0004,117
Total time and savings deposits$78,038,0004,713
Noninterest-bearing deposits$6,818,0006,013
Interest-bearing deposits$78,038,0004,727
Retail deposits$65,935,0004,989
Estimated insured deposits$66,161,0004,851
IRAs and Keogh plan accounts$9,281,0002,611
Brokered deposits$2,019,0002,646
Fully insured brokered deposits$2,019,0002,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,686,0005,159
Deposits held in domestic offices$78,686,0005,157
Individuals, partnerships, and corporations$64,929,0005,440
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$13,411,0002,040
Commercial banks and other depository institutions in U.S.$341,0001,910
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,249
Demand deposits$6,888,0005,759
Nontransaction accounts$62,506,0004,922
Money market deposit accounts (MMDAs)$6,398,0005,293
Other savings deposits (excluding MMDAs)$4,289,0005,333
Total time deposits$51,819,0004,291
Total time and savings deposits$71,798,0004,918
Noninterest-bearing deposits$6,889,0005,897
Interest-bearing deposits$71,797,0004,929
Retail deposits$60,937,0005,180
Estimated insured deposits$54,048,0005,449
IRAs and Keogh plan accounts$9,096,0002,656
Brokered deposits$2,014,0002,640
Fully insured brokered deposits$2,014,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,972,0005,154
Deposits held in domestic offices$78,972,0005,152
Individuals, partnerships, and corporations$63,484,0005,503
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$15,149,0001,845
Commercial banks and other depository institutions in U.S.$336,0001,939
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,972,0005,061
Demand deposits$6,058,0006,169
Nontransaction accounts$61,000,0004,977
Money market deposit accounts (MMDAs)$6,178,0005,331
Other savings deposits (excluding MMDAs)$4,158,0005,523
Total time deposits$50,664,0004,324
Total time and savings deposits$72,914,0004,866
Noninterest-bearing deposits$6,058,0006,276
Interest-bearing deposits$72,914,0004,876
Retail deposits$61,019,0005,210
Estimated insured deposits$59,798,0005,167
IRAs and Keogh plan accounts$8,916,0002,704
Brokered deposits$3,044,0002,436
Fully insured brokered deposits$3,044,0002,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$76,942,0005,272
Deposits held in domestic offices$76,942,0005,269
Individuals, partnerships, and corporations$62,033,0005,588
U.S. Government$04,056
States and political subdivisions in the U.S.$14,577,0001,944
Commercial banks and other depository institutions in U.S.$332,0001,950
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0005,050
Demand deposits$7,120,0005,794
Nontransaction accounts$58,343,0005,108
Money market deposit accounts (MMDAs)$6,268,0005,345
Other savings deposits (excluding MMDAs)$4,517,0005,389
Total time deposits$47,558,0004,474
Total time and savings deposits$69,822,0005,027
Noninterest-bearing deposits$7,120,0005,905
Interest-bearing deposits$69,822,0005,040
Retail deposits$60,734,0005,251
Estimated insured deposits$58,009,0005,261
IRAs and Keogh plan accounts$8,524,0002,758
Brokered deposits$3,044,0002,404
Fully insured brokered deposits$3,044,0002,195
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,816,0005,458
Deposits held in domestic offices$71,816,0005,456
Individuals, partnerships, and corporations$56,275,0005,820
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$15,535,0001,834
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,535,0005,136
Demand deposits$6,073,0006,309
Nontransaction accounts$53,281,0005,331
Money market deposit accounts (MMDAs)$5,457,0005,548
Other savings deposits (excluding MMDAs)$4,331,0005,466
Total time deposits$43,493,0004,694
Total time and savings deposits$65,743,0005,158
Noninterest-bearing deposits$6,073,0006,398
Interest-bearing deposits$65,743,0005,171
Retail deposits$58,351,0005,317
Estimated insured deposits$54,703,0005,402
IRAs and Keogh plan accounts$8,271,0002,792
Brokered deposits$2,041,0002,618
Fully insured brokered deposits$2,041,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,960,0005,716
Deposits held in domestic offices$64,960,0005,714
Individuals, partnerships, and corporations$51,811,0006,031
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$13,144,0002,007
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$14,037,0005,818
Demand deposits$5,284,0006,484
Nontransaction accounts$50,923,0005,415
Money market deposit accounts (MMDAs)$5,749,0005,455
Other savings deposits (excluding MMDAs)$3,966,0005,754
Total time deposits$41,208,0004,806
Total time and savings deposits$59,676,0005,412
Noninterest-bearing deposits$5,284,0006,570
Interest-bearing deposits$59,676,0005,419
Retail deposits$53,270,0005,545
Estimated insured deposits$52,448,0005,510
IRAs and Keogh plan accounts$7,916,0002,868
Brokered deposits$1,030,0002,877
Fully insured brokered deposits$1,030,0002,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$66,317,0005,646
Deposits held in domestic offices$66,317,0005,643
Individuals, partnerships, and corporations$51,342,0006,062
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$14,971,0001,754
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$16,955,0005,425
Demand deposits$5,735,0006,410
Nontransaction accounts$49,362,0005,468
Money market deposit accounts (MMDAs)$5,928,0005,432
Other savings deposits (excluding MMDAs)$3,729,0006,034
Total time deposits$39,705,0004,812
Total time and savings deposits$60,582,0005,326
Noninterest-bearing deposits$5,735,0006,493
Interest-bearing deposits$60,582,0005,350
Retail deposits$55,838,0005,433
Estimated insured deposits$51,908,0005,549
IRAs and Keogh plan accounts$7,739,0002,896
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$63,455,0005,782
Deposits held in domestic offices$63,455,0005,780
Individuals, partnerships, and corporations$51,558,0006,057
U.S. Government$82,000687
States and political subdivisions in the U.S.$11,715,0002,243
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,531,0005,926
Demand deposits$6,624,0006,093
Nontransaction accounts$48,924,0005,486
Money market deposit accounts (MMDAs)$6,866,0005,154
Other savings deposits (excluding MMDAs)$4,232,0005,822
Total time deposits$37,826,0004,881
Total time and savings deposits$56,831,0005,528
Noninterest-bearing deposits$6,624,0006,170
Interest-bearing deposits$56,831,0005,551
Retail deposits$53,786,0005,550
Estimated insured deposits$50,721,0005,583
IRAs and Keogh plan accounts$7,314,0002,997
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$61,614,0005,857
Deposits held in domestic offices$61,614,0005,855
Individuals, partnerships, and corporations$50,174,0006,127
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$11,325,0002,297
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,585,0005,822
Demand deposits$5,992,0006,460
Nontransaction accounts$46,029,0005,613
Money market deposit accounts (MMDAs)$4,938,0005,804
Other savings deposits (excluding MMDAs)$4,104,0005,890
Total time deposits$36,987,0004,904
Total time and savings deposits$55,622,0005,562
Noninterest-bearing deposits$5,992,0006,540
Interest-bearing deposits$55,622,0005,583
Retail deposits$52,304,0005,635
Estimated insured deposits$45,674,0005,931
IRAs and Keogh plan accounts$7,167,0003,026
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$56,383,0006,071
Deposits held in domestic offices$56,383,0006,068
Individuals, partnerships, and corporations$47,337,0006,249
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$8,943,0002,658
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,651,0006,275
Demand deposits$5,671,0006,484
Nontransaction accounts$43,732,0005,753
Money market deposit accounts (MMDAs)$4,884,0005,851
Other savings deposits (excluding MMDAs)$4,045,0005,983
Total time deposits$34,803,0005,039
Total time and savings deposits$50,712,0005,807
Noninterest-bearing deposits$5,671,0006,551
Interest-bearing deposits$50,712,0005,826
Retail deposits$48,772,0005,864
Estimated insured deposits$43,684,0006,063
IRAs and Keogh plan accounts$6,839,0003,130
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$54,332,0006,162
Deposits held in domestic offices$54,332,0006,161
Individuals, partnerships, and corporations$45,173,0006,349
U.S. Government$04,271
States and political subdivisions in the U.S.$9,059,0002,701
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,022,0006,197
Demand deposits$4,470,0006,915
Nontransaction accounts$41,310,0005,859
Money market deposit accounts (MMDAs)$4,608,0005,969
Other savings deposits (excluding MMDAs)$3,900,0006,118
Total time deposits$32,802,0005,120
Total time and savings deposits$49,862,0005,838
Noninterest-bearing deposits$4,470,0006,956
Interest-bearing deposits$49,862,0005,865
Retail deposits$48,089,0005,894
Estimated insured deposits$41,870,0006,161
IRAs and Keogh plan accounts$6,787,0003,133
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$53,669,0006,225
Deposits held in domestic offices$53,669,0006,223
Individuals, partnerships, and corporations$46,474,0006,323
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$7,093,0003,227
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,523,0006,595
Demand deposits$4,517,0006,932
Nontransaction accounts$42,146,0005,815
Money market deposit accounts (MMDAs)$5,216,0005,835
Other savings deposits (excluding MMDAs)$4,231,0006,012
Total time deposits$32,699,0005,106
Total time and savings deposits$49,152,0005,926
Noninterest-bearing deposits$4,517,0006,968
Interest-bearing deposits$49,152,0005,959
Retail deposits$47,317,0005,998
Estimated insured deposits$42,285,0006,207
IRAs and Keogh plan accounts$6,385,0003,285
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,378,0006,189
Deposits held in domestic offices$54,378,0006,187
Individuals, partnerships, and corporations$43,703,0006,496
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$10,563,0002,377
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,624,0005,986
Demand deposits$4,688,0006,978
Nontransaction accounts$39,754,0005,981
Money market deposit accounts (MMDAs)$5,200,0005,867
Other savings deposits (excluding MMDAs)$3,484,0006,415
Total time deposits$31,070,0005,222
Total time and savings deposits$49,690,0005,883
Noninterest-bearing deposits$4,688,0007,034
Interest-bearing deposits$49,690,0005,916
Retail deposits$49,038,0005,891
Estimated insured deposits$40,633,0006,332
IRAs and Keogh plan accounts$6,270,0003,322
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$48,687,0006,482
Deposits held in domestic offices$48,687,0006,480
Individuals, partnerships, and corporations$41,008,0006,636
U.S. Government$04,404
States and political subdivisions in the U.S.$7,579,0002,978
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,255,0006,580
Demand deposits$4,313,0007,009
Nontransaction accounts$37,432,0006,180
Money market deposit accounts (MMDAs)$5,168,0005,866
Other savings deposits (excluding MMDAs)$3,542,0006,396
Total time deposits$28,722,0005,455
Total time and savings deposits$44,374,0006,209
Noninterest-bearing deposits$4,313,0007,052
Interest-bearing deposits$44,374,0006,235
Retail deposits$44,051,0006,195
Estimated insured deposits$38,449,0006,498
IRAs and Keogh plan accounts$5,779,0003,543
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$49,485,0006,463
Deposits held in domestic offices$49,485,0006,461
Individuals, partnerships, and corporations$38,301,0006,850
U.S. Government$04,543
States and political subdivisions in the U.S.$10,573,0002,300
Commercial banks and other depository institutions in U.S.$611,0001,722
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,455,0006,138
Demand deposits$3,859,0007,227
Nontransaction accounts$36,030,0006,331
Money market deposit accounts (MMDAs)$4,672,0006,118
Other savings deposits (excluding MMDAs)$3,316,0006,585
Total time deposits$28,042,0005,567
Total time and savings deposits$45,626,0006,169
Noninterest-bearing deposits$3,859,0007,262
Interest-bearing deposits$45,626,0006,194
Retail deposits$44,363,0006,230
Estimated insured deposits$36,305,0006,693
IRAs and Keogh plan accounts$5,621,0003,651
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$47,022,0006,628
Deposits held in domestic offices$47,022,0006,625
Individuals, partnerships, and corporations$38,189,0006,886
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$8,221,0002,834
Commercial banks and other depository institutions in U.S.$609,0001,737
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,820,0006,481
Demand deposits$4,441,0006,927
Nontransaction accounts$35,202,0006,418
Money market deposit accounts (MMDAs)$5,109,0005,951
Other savings deposits (excluding MMDAs)$3,342,0006,575
Total time deposits$26,751,0005,739
Total time and savings deposits$42,581,0006,407
Noninterest-bearing deposits$4,441,0006,961
Interest-bearing deposits$42,581,0006,435
Retail deposits$42,219,0006,401
Estimated insured deposits$35,426,0006,808
IRAs and Keogh plan accounts$5,302,0003,805
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,185,0006,688
Deposits held in domestic offices$46,185,0006,686
Individuals, partnerships, and corporations$36,651,0006,991
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$8,924,0002,675
Commercial banks and other depository institutions in U.S.$607,0001,729
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,916,0005,978
Demand deposits$4,090,0006,744
Nontransaction accounts$34,269,0005,755
Money market deposit accounts (MMDAs)$4,637,0005,515
Other savings deposits (excluding MMDAs)$3,228,0005,878
Total time deposits$26,404,0005,108
Total time and savings deposits$42,095,0006,450
Noninterest-bearing deposits$4,090,0007,209
Interest-bearing deposits$42,095,0006,476
Retail deposits$40,661,0006,526
Estimated insured deposits$33,705,0006,969
IRAs and Keogh plan accounts$5,177,0003,892
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$40,637,0007,065
Deposits held in domestic offices$40,637,0007,064
Individuals, partnerships, and corporations$34,243,0007,199
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$5,785,0003,459
Commercial banks and other depository institutions in U.S.$605,0001,772
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,578,0006,614
Demand deposits$3,727,0006,811
Nontransaction accounts$32,059,0005,955
Money market deposit accounts (MMDAs)$5,121,0005,333
Other savings deposits (excluding MMDAs)$3,159,0005,944
Total time deposits$23,779,0005,490
Total time and savings deposits$36,910,0006,828
Noninterest-bearing deposits$3,727,0007,292
Interest-bearing deposits$36,910,0006,851
Retail deposits$35,989,0006,883
Estimated insured deposits$31,075,0007,210
IRAs and Keogh plan accounts$5,062,0003,987
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,795,0006,524
Deposits held in domestic offices$48,795,0006,523
Individuals, partnerships, and corporations$31,270,0007,426
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$16,912,0001,411
Commercial banks and other depository institutions in U.S.$605,0001,758
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,212,0004,719
Demand deposits$3,176,0007,059
Nontransaction accounts$30,583,0006,108
Money market deposit accounts (MMDAs)$4,148,0005,677
Other savings deposits (excluding MMDAs)$2,732,0006,197
Total time deposits$23,703,0005,541
Total time and savings deposits$45,619,0006,187
Noninterest-bearing deposits$3,176,0007,583
Interest-bearing deposits$45,619,0006,218
Retail deposits$44,134,0006,254
Estimated insured deposits$29,229,0007,415
IRAs and Keogh plan accounts$5,069,0003,975
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$40,629,0007,074
Deposits held in domestic offices$40,629,0007,073
Individuals, partnerships, and corporations$31,330,0007,412
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$8,793,0002,628
Commercial banks and other depository institutions in U.S.$500,0001,822
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,758,0006,307
Demand deposits$3,299,0006,977
Nontransaction accounts$30,871,0006,060
Money market deposit accounts (MMDAs)$4,562,0005,491
Other savings deposits (excluding MMDAs)$2,643,0006,226
Total time deposits$23,666,0005,552
Total time and savings deposits$37,330,0006,817
Noninterest-bearing deposits$3,299,0007,480
Interest-bearing deposits$37,330,0006,843
Retail deposits$36,199,0006,858
Estimated insured deposits$29,051,0007,449
IRAs and Keogh plan accounts$4,869,0004,046
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$40,611,0007,056
Deposits held in domestic offices$40,611,0007,053
Individuals, partnerships, and corporations$30,807,0007,454
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$9,798,0002,351
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,212,0005,981
Demand deposits$3,398,0006,995
Nontransaction accounts$29,399,0006,166
Money market deposit accounts (MMDAs)$4,163,0005,572
Other savings deposits (excluding MMDAs)$2,408,0006,317
Total time deposits$22,828,0005,658
Total time and savings deposits$37,213,0006,776
Noninterest-bearing deposits$3,398,0007,487
Interest-bearing deposits$37,213,0006,811
Retail deposits$36,569,0006,803
Estimated insured deposits$28,367,0007,505
IRAs and Keogh plan accounts$4,844,0003,998
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$40,484,0007,034
Deposits held in domestic offices$40,484,0007,032
Individuals, partnerships, and corporations$30,406,0007,528
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$10,065,0002,152
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$10,537,0006,089
Demand deposits$3,034,0007,218
Nontransaction accounts$29,947,0006,098
Money market deposit accounts (MMDAs)$5,423,0004,936
Other savings deposits (excluding MMDAs)$2,095,0006,489
Total time deposits$22,429,0005,795
Total time and savings deposits$37,450,0006,714
Noninterest-bearing deposits$3,034,0007,705
Interest-bearing deposits$37,450,0006,751
Retail deposits$37,618,0006,656
Estimated insured deposits$31,346,0007,280
IRAs and Keogh plan accounts$4,208,0004,320
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$36,849,0007,253
Deposits held in domestic offices$36,849,0007,252
Individuals, partnerships, and corporations$27,544,0007,740
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$9,300,0002,214
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,237,0006,096
Demand deposits$3,083,0007,261
Nontransaction accounts$26,612,0006,345
Money market deposit accounts (MMDAs)$4,234,0005,174
Other savings deposits (excluding MMDAs)$2,163,0006,418
Total time deposits$20,215,0006,065
Total time and savings deposits$33,766,0006,925
Noninterest-bearing deposits$3,083,0007,711
Interest-bearing deposits$33,766,0006,989
Retail deposits$34,491,0006,883
Estimated insured deposits$28,364,0007,564
IRAs and Keogh plan accounts$3,792,0004,590
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$38,984,0007,145
Deposits held in domestic offices$38,984,0007,143
Individuals, partnerships, and corporations$28,357,0007,814
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$10,519,0001,856
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,020
Demand deposits$3,342,0007,239
Nontransaction accounts$28,012,0006,235
Money market deposit accounts (MMDAs)$4,671,0005,091
Other savings deposits (excluding MMDAs)$2,294,0006,637
Total time deposits$21,047,0005,902
Total time and savings deposits$35,642,0006,864
Noninterest-bearing deposits$3,342,0007,676
Interest-bearing deposits$35,642,0006,913
Retail deposits$35,991,0006,862
Estimated insured deposits$29,271,0007,639
IRAs and Keogh plan accounts$3,709,0004,800
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$33,734,0007,764
Deposits held in domestic offices$33,734,0007,763
Individuals, partnerships, and corporations$25,943,0008,238
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$7,585,0002,398
Commercial banks and other depository institutions in U.S.$198,0002,119
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0006,951
Demand deposits$2,956,0007,621
Nontransaction accounts$25,392,0006,596
Money market deposit accounts (MMDAs)$3,987,0005,326
Other savings deposits (excluding MMDAs)$1,928,0007,192
Total time deposits$19,477,0006,247
Total time and savings deposits$30,778,0007,476
Noninterest-bearing deposits$2,956,0008,089
Interest-bearing deposits$30,778,0007,529
Retail deposits$30,790,0007,584
Estimated insured deposits$27,674,0007,984
IRAs and Keogh plan accounts$3,596,0004,964
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$33,367,0007,963
Deposits held in domestic offices$33,367,0007,960
Individuals, partnerships, and corporations$24,853,0008,556
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$8,404,0002,162
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,645,0006,607
Demand deposits$2,500,0008,143
Nontransaction accounts$23,722,0006,914
Money market deposit accounts (MMDAs)$3,226,0005,875
Other savings deposits (excluding MMDAs)$2,041,0007,318
Total time deposits$18,455,0006,518
Total time and savings deposits$30,867,0007,582
Noninterest-bearing deposits$2,500,0008,655
Interest-bearing deposits$30,867,0007,650
Retail deposits$30,637,0007,772
Estimated insured deposits$25,972,0008,398
IRAs and Keogh plan accounts$3,301,0005,454
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$30,900,0008,550
Deposits held in domestic offices$30,900,0008,545
Individuals, partnerships, and corporations$23,518,0009,053
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$7,274,0002,462
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,672,0007,181
Demand deposits$2,329,0008,612
Nontransaction accounts$22,228,0007,320
Money market deposit accounts (MMDAs)$3,302,0006,033
Other savings deposits (excluding MMDAs)$1,964,0007,780
Total time deposits$16,962,0006,929
Total time and savings deposits$28,571,0008,153
Noninterest-bearing deposits$2,329,0009,151
Interest-bearing deposits$28,571,0008,245
Retail deposits$28,775,0008,341
Estimated insured deposits$24,443,0008,966
IRAs and Keogh plan accounts$3,252,0005,776
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$29,985,0008,941
Deposits held in domestic offices$29,985,0008,936
Individuals, partnerships, and corporations$21,922,0009,596
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$7,863,0002,122
Commercial banks and other depository institutions in U.S.$199,0002,489
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,684,0007,391
Demand deposits$2,061,0009,118
Nontransaction accounts$21,301,0007,645
Money market deposit accounts (MMDAs)$3,214,0006,325
Other savings deposits (excluding MMDAs)$2,367,0007,580
Total time deposits$15,720,0007,291
Total time and savings deposits$27,924,0008,489
Noninterest-bearing deposits$2,061,0009,715
Interest-bearing deposits$27,924,0008,593
Retail deposits$28,223,0008,702
Estimated insured deposits$22,970,0009,526
IRAs and Keogh plan accounts$2,950,0006,323
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$27,035,0009,610
Deposits held in domestic offices$27,035,0009,605
Individuals, partnerships, and corporations$21,445,00010,020
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$5,487,0002,933
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,775,0008,112
Demand deposits$2,240,0009,302
Nontransaction accounts$19,260,0008,107
Money market deposit accounts (MMDAs)$3,101,0007,004
Other savings deposits (excluding MMDAs)$2,000,0008,630
Total time deposits$14,159,0007,439
Total time and savings deposits$24,795,0009,183
Noninterest-bearing deposits$2,240,0009,849
Interest-bearing deposits$24,795,0009,278
Retail deposits$25,309,0009,453
Estimated insured deposits$22,263,0009,959
IRAs and Keogh plan accounts$2,659,0006,713
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$27,417,0009,956
Deposits held in domestic offices$27,417,0009,950
Individuals, partnerships, and corporations$21,523,00010,409
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$5,780,0002,694
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,202,0008,117
Demand deposits$2,137,0009,679
Nontransaction accounts$19,215,0008,324
Money market deposit accounts (MMDAs)$3,475,0007,176
Other savings deposits (excluding MMDAs)$1,728,0009,361
Total time deposits$14,012,0007,555
Total time and savings deposits$25,280,0009,413
Noninterest-bearing deposits$2,137,00010,237
Interest-bearing deposits$25,280,0009,591
Retail deposits$25,696,0009,814
Estimated insured deposits$22,230,00010,444
IRAs and Keogh plan accounts$2,467,0007,289
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$25,542,00010,562
Deposits held in domestic offices$25,542,00010,558
Individuals, partnerships, and corporations$20,130,00011,207
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$5,303,0002,783
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,986,0008,211
Demand deposits$2,064,00010,012
Nontransaction accounts$17,556,0008,841
Money market deposit accounts (MMDAs)$3,340,0007,457
Other savings deposits (excluding MMDAs)$1,700,0009,288
Total time deposits$12,516,0008,323
Total time and savings deposits$23,478,00010,222
Noninterest-bearing deposits$2,064,00010,760
Interest-bearing deposits$23,478,00010,216
Retail deposits$24,169,00010,366
Estimated insured deposits$21,045,00011,024
IRAs and Keogh plan accounts$1,949,0008,582
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA