Home > The St. Marys State Bank > Total Deposits

The St. Marys State Bank, Total Deposits

2018-06-30Rank
Total deposits$81,385,0004,223
Deposits held in domestic offices$81,385,0004,223
Individuals, partnerships, and corporations$71,652,0004,209
U.S. Government$01,101
States and political subdivisions in the U.S.$9,733,0003,084
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,014,0004,073
Demand deposits$22,232,0003,398
Nontransaction accounts$53,371,0004,045
Money market deposit accounts (MMDAs)$11,911,0003,665
Other savings deposits (excluding MMDAs)$16,707,0003,080
Total time deposits$24,753,0004,004
Total time and savings deposits$59,153,0004,286
Noninterest-bearing deposits$22,232,0003,527
Interest-bearing deposits$59,153,0004,307
Retail deposits$78,969,0004,125
Estimated insured deposits$70,518,0004,139
IRAs and Keogh plan accounts$6,768,0002,599
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,471,0004,293
Deposits held in domestic offices$80,471,0004,293
Individuals, partnerships, and corporations$72,156,0004,251
U.S. Government$01,097
States and political subdivisions in the U.S.$8,315,0003,305
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,209,0004,230
Demand deposits$20,514,0003,570
Nontransaction accounts$54,262,0004,062
Money market deposit accounts (MMDAs)$11,560,0003,751
Other savings deposits (excluding MMDAs)$18,006,0003,013
Total time deposits$24,696,0004,060
Total time and savings deposits$59,957,0004,339
Noninterest-bearing deposits$20,514,0003,703
Interest-bearing deposits$59,957,0004,352
Retail deposits$78,484,0004,186
Estimated insured deposits$71,063,0004,189
IRAs and Keogh plan accounts$6,897,0002,602
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,650,0004,379
Deposits held in domestic offices$78,650,0004,379
Individuals, partnerships, and corporations$72,268,0004,285
U.S. Government$01,191
States and political subdivisions in the U.S.$6,382,0003,668
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,465,0004,274
Demand deposits$20,622,0003,605
Nontransaction accounts$52,185,0004,163
Money market deposit accounts (MMDAs)$10,060,0003,934
Other savings deposits (excluding MMDAs)$18,066,0002,986
Total time deposits$24,059,0004,144
Total time and savings deposits$58,028,0004,409
Noninterest-bearing deposits$20,622,0003,722
Interest-bearing deposits$58,028,0004,425
Retail deposits$77,416,0004,246
Estimated insured deposits$68,290,0004,297
IRAs and Keogh plan accounts$6,998,0002,616
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,993,0004,355
Deposits held in domestic offices$80,993,0004,355
Individuals, partnerships, and corporations$73,525,0004,290
U.S. Government$16,000488
States and political subdivisions in the U.S.$7,452,0003,436
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,352,0004,162
Demand deposits$20,650,0003,538
Nontransaction accounts$53,641,0004,168
Money market deposit accounts (MMDAs)$10,758,0003,915
Other savings deposits (excluding MMDAs)$18,059,0003,010
Total time deposits$24,824,0004,145
Total time and savings deposits$60,343,0004,397
Noninterest-bearing deposits$20,650,0003,686
Interest-bearing deposits$60,343,0004,414
Retail deposits$79,259,0004,224
Estimated insured deposits$69,179,0004,320
IRAs and Keogh plan accounts$7,064,0002,664
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,679,0004,449
Deposits held in domestic offices$77,679,0004,449
Individuals, partnerships, and corporations$69,759,0004,395
U.S. Government$16,000481
States and political subdivisions in the U.S.$7,904,0003,396
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,148,0004,493
Demand deposits$18,460,0003,780
Nontransaction accounts$54,531,0004,172
Money market deposit accounts (MMDAs)$12,135,0003,813
Other savings deposits (excluding MMDAs)$17,729,0003,045
Total time deposits$24,667,0004,197
Total time and savings deposits$59,219,0004,456
Noninterest-bearing deposits$18,460,0003,877
Interest-bearing deposits$59,219,0004,475
Retail deposits$75,996,0004,334
Estimated insured deposits$66,771,0004,402
IRAs and Keogh plan accounts$6,893,0002,745
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,670,0004,459
Deposits held in domestic offices$79,670,0004,459
Individuals, partnerships, and corporations$71,783,0004,405
U.S. Government$17,000515
States and political subdivisions in the U.S.$7,870,0003,439
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,213,0003,994
Demand deposits$19,779,0003,677
Nontransaction accounts$48,457,0004,423
Money market deposit accounts (MMDAs)$11,232,0003,955
Other savings deposits (excluding MMDAs)$12,376,0003,664
Total time deposits$24,849,0004,239
Total time and savings deposits$59,891,0004,488
Noninterest-bearing deposits$19,779,0003,793
Interest-bearing deposits$59,891,0004,505
Retail deposits$77,988,0004,341
Estimated insured deposits$69,099,0004,400
IRAs and Keogh plan accounts$6,777,0002,803
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,598,0004,567
Deposits held in domestic offices$75,598,0004,567
Individuals, partnerships, and corporations$68,879,0004,492
U.S. Government$01,254
States and political subdivisions in the U.S.$6,719,0003,652
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,211,0004,153
Demand deposits$17,530,0003,929
Nontransaction accounts$46,387,0004,518
Money market deposit accounts (MMDAs)$10,809,0004,026
Other savings deposits (excluding MMDAs)$10,960,0003,833
Total time deposits$24,618,0004,302
Total time and savings deposits$58,068,0004,561
Noninterest-bearing deposits$17,530,0004,033
Interest-bearing deposits$58,068,0004,576
Retail deposits$73,916,0004,448
Estimated insured deposits$65,795,0004,512
IRAs and Keogh plan accounts$6,693,0002,857
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,814,0004,550
Deposits held in domestic offices$76,814,0004,550
Individuals, partnerships, and corporations$68,847,0004,505
U.S. Government$17,000510
States and political subdivisions in the U.S.$7,950,0003,379
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,090,0004,039
Demand deposits$17,604,0003,865
Nontransaction accounts$46,724,0004,541
Money market deposit accounts (MMDAs)$10,836,0004,048
Other savings deposits (excluding MMDAs)$10,947,0003,832
Total time deposits$24,941,0004,327
Total time and savings deposits$59,210,0004,554
Noninterest-bearing deposits$17,604,0003,991
Interest-bearing deposits$59,210,0004,571
Retail deposits$75,533,0004,418
Estimated insured deposits$66,608,0004,505
IRAs and Keogh plan accounts$6,776,0002,865
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$74,600,0004,628
Deposits held in domestic offices$74,600,0004,628
Individuals, partnerships, and corporations$66,171,0004,605
U.S. Government$16,000514
States and political subdivisions in the U.S.$8,413,0003,339
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,488,0004,350
Demand deposits$17,835,0003,816
Nontransaction accounts$49,112,0004,488
Money market deposit accounts (MMDAs)$10,734,0004,087
Other savings deposits (excluding MMDAs)$13,954,0003,400
Total time deposits$24,424,0004,427
Total time and savings deposits$56,765,0004,653
Noninterest-bearing deposits$17,835,0003,950
Interest-bearing deposits$56,765,0004,664
Retail deposits$73,750,0004,495
Estimated insured deposits$65,214,0004,580
IRAs and Keogh plan accounts$6,374,0002,997
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,404,0004,728
Deposits held in domestic offices$72,404,0004,728
Individuals, partnerships, and corporations$63,913,0004,693
U.S. Government$16,000503
States and political subdivisions in the U.S.$8,475,0003,349
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,766,0004,374
Demand deposits$16,897,0003,944
Nontransaction accounts$46,638,0004,641
Money market deposit accounts (MMDAs)$10,142,0004,184
Other savings deposits (excluding MMDAs)$11,565,0003,772
Total time deposits$24,931,0004,434
Total time and savings deposits$55,507,0004,739
Noninterest-bearing deposits$16,897,0004,078
Interest-bearing deposits$55,507,0004,757
Retail deposits$71,132,0004,611
Estimated insured deposits$65,441,0004,619
IRAs and Keogh plan accounts$6,411,0003,006
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,573,0004,774
Deposits held in domestic offices$72,573,0004,774
Individuals, partnerships, and corporations$64,846,0004,708
U.S. Government$01,296
States and political subdivisions in the U.S.$7,727,0003,485
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,230,0004,337
Demand deposits$18,538,0003,847
Nontransaction accounts$45,343,0004,699
Money market deposit accounts (MMDAs)$9,828,0004,245
Other savings deposits (excluding MMDAs)$10,787,0003,852
Total time deposits$24,727,0004,498
Total time and savings deposits$54,035,0004,837
Noninterest-bearing deposits$18,538,0003,981
Interest-bearing deposits$54,035,0004,848
Retail deposits$71,300,0004,647
Estimated insured deposits$63,703,0004,689
IRAs and Keogh plan accounts$6,329,0003,045
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,504,0004,796
Deposits held in domestic offices$72,504,0004,796
Individuals, partnerships, and corporations$64,440,0004,756
U.S. Government$14,000545
States and political subdivisions in the U.S.$8,050,0003,379
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,672,0004,215
Demand deposits$19,779,0003,607
Nontransaction accounts$44,832,0004,790
Money market deposit accounts (MMDAs)$9,674,0004,294
Other savings deposits (excluding MMDAs)$10,038,0004,003
Total time deposits$25,120,0004,544
Total time and savings deposits$52,725,0004,921
Noninterest-bearing deposits$19,779,0003,797
Interest-bearing deposits$52,725,0004,933
Retail deposits$71,230,0004,669
Estimated insured deposits$62,828,0004,754
IRAs and Keogh plan accounts$6,253,0003,139
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,398,0004,865
Deposits held in domestic offices$71,398,0004,865
Individuals, partnerships, and corporations$62,953,0004,853
U.S. Government$14,000554
States and political subdivisions in the U.S.$8,431,0003,338
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,563,0004,425
Demand deposits$17,740,0003,858
Nontransaction accounts$45,835,0004,805
Money market deposit accounts (MMDAs)$10,864,0004,186
Other savings deposits (excluding MMDAs)$9,354,0004,147
Total time deposits$25,616,0004,560
Total time and savings deposits$53,658,0004,935
Noninterest-bearing deposits$17,740,0004,023
Interest-bearing deposits$53,658,0004,941
Retail deposits$70,124,0004,749
Estimated insured deposits$64,533,0004,754
IRAs and Keogh plan accounts$6,292,0003,152
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,061,0004,964
Deposits held in domestic offices$70,061,0004,964
Individuals, partnerships, and corporations$62,595,0004,909
U.S. Government$14,000560
States and political subdivisions in the U.S.$7,452,0003,523
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,903,0004,525
Demand deposits$17,734,0003,883
Nontransaction accounts$45,158,0004,880
Money market deposit accounts (MMDAs)$9,651,0004,387
Other savings deposits (excluding MMDAs)$9,959,0004,045
Total time deposits$25,549,0004,628
Total time and savings deposits$52,327,0005,041
Noninterest-bearing deposits$17,734,0004,062
Interest-bearing deposits$52,327,0005,056
Retail deposits$68,785,0004,844
Estimated insured deposits$64,418,0004,812
IRAs and Keogh plan accounts$6,262,0003,196
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$76,611,0004,838
Deposits held in domestic offices$76,611,0004,838
Individuals, partnerships, and corporations$68,956,0004,764
U.S. Government$01,345
States and political subdivisions in the U.S.$7,655,0003,521
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,966,0003,893
Demand deposits$25,989,0002,981
Nontransaction accounts$43,645,0005,007
Money market deposit accounts (MMDAs)$9,566,0004,432
Other savings deposits (excluding MMDAs)$8,427,0004,320
Total time deposits$25,651,0004,694
Total time and savings deposits$50,622,0005,150
Noninterest-bearing deposits$25,989,0003,270
Interest-bearing deposits$50,622,0005,162
Retail deposits$75,336,0004,697
Estimated insured deposits$62,675,0004,905
IRAs and Keogh plan accounts$6,089,0003,317
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$71,193,0005,009
Deposits held in domestic offices$71,193,0005,009
Individuals, partnerships, and corporations$62,805,0004,989
U.S. Government$13,000583
States and political subdivisions in the U.S.$8,375,0003,342
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,529,0004,352
Demand deposits$17,948,0003,820
Nontransaction accounts$44,664,0005,039
Money market deposit accounts (MMDAs)$10,017,0004,420
Other savings deposits (excluding MMDAs)$8,559,0004,309
Total time deposits$26,088,0004,744
Total time and savings deposits$53,245,0005,117
Noninterest-bearing deposits$17,948,0004,031
Interest-bearing deposits$53,245,0005,124
Retail deposits$69,920,0004,875
Estimated insured deposits$62,661,0004,959
IRAs and Keogh plan accounts$6,283,0003,308
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,725,0005,041
Deposits held in domestic offices$71,725,0005,041
Individuals, partnerships, and corporations$61,369,0005,075
U.S. Government$13,000609
States and political subdivisions in the U.S.$10,343,0002,991
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,510,0004,470
Demand deposits$18,129,0003,759
Nontransaction accounts$46,215,0005,027
Money market deposit accounts (MMDAs)$10,954,0004,335
Other savings deposits (excluding MMDAs)$8,977,0004,238
Total time deposits$26,283,0004,814
Total time and savings deposits$53,596,0005,146
Noninterest-bearing deposits$18,129,0003,981
Interest-bearing deposits$53,596,0005,154
Retail deposits$70,768,0004,909
Estimated insured deposits$63,469,0004,971
IRAs and Keogh plan accounts$6,302,0003,334
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,024,0004,991
Deposits held in domestic offices$76,024,0004,991
Individuals, partnerships, and corporations$63,090,0005,093
U.S. Government$13,000609
States and political subdivisions in the U.S.$12,921,0002,624
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,511,0004,310
Demand deposits$18,854,0003,666
Nontransaction accounts$48,513,0004,985
Money market deposit accounts (MMDAs)$13,277,0004,112
Other savings deposits (excluding MMDAs)$8,886,0004,293
Total time deposits$26,350,0004,869
Total time and savings deposits$57,170,0005,097
Noninterest-bearing deposits$18,854,0003,916
Interest-bearing deposits$57,170,0005,106
Retail deposits$75,069,0004,848
Estimated insured deposits$64,583,0005,002
IRAs and Keogh plan accounts$6,356,0003,369
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,208,0005,138
Deposits held in domestic offices$71,208,0005,138
Individuals, partnerships, and corporations$62,126,0005,144
U.S. Government$01,474
States and political subdivisions in the U.S.$9,082,0003,218
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,203,0004,428
Demand deposits$18,513,0003,715
Nontransaction accounts$45,005,0005,148
Money market deposit accounts (MMDAs)$9,970,0004,532
Other savings deposits (excluding MMDAs)$8,269,0004,362
Total time deposits$26,766,0004,908
Total time and savings deposits$52,695,0005,261
Noninterest-bearing deposits$18,513,0003,977
Interest-bearing deposits$52,695,0005,266
Retail deposits$70,254,0004,998
Estimated insured deposits$62,613,0005,069
IRAs and Keogh plan accounts$6,276,0003,422
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,005,0005,218
Deposits held in domestic offices$69,005,0005,217
Individuals, partnerships, and corporations$60,675,0005,216
U.S. Government$13,000630
States and political subdivisions in the U.S.$8,317,0003,288
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$22,662,0004,739
Demand deposits$14,840,0004,228
Nontransaction accounts$46,343,0005,155
Money market deposit accounts (MMDAs)$10,340,0004,529
Other savings deposits (excluding MMDAs)$8,407,0004,325
Total time deposits$27,597,0004,926
Total time and savings deposits$54,165,0005,259
Noninterest-bearing deposits$14,840,0004,441
Interest-bearing deposits$54,165,0005,263
Retail deposits$68,053,0005,096
Estimated insured deposits$62,576,0005,124
IRAs and Keogh plan accounts$6,313,0003,468
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$70,677,0005,205
Deposits held in domestic offices$70,677,0005,205
Individuals, partnerships, and corporations$62,408,0005,189
U.S. Government$13,000637
States and political subdivisions in the U.S.$8,256,0003,313
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$22,406,0004,782
Demand deposits$14,699,0004,207
Nontransaction accounts$48,271,0005,110
Money market deposit accounts (MMDAs)$11,279,0004,409
Other savings deposits (excluding MMDAs)$8,735,0004,258
Total time deposits$28,256,0004,923
Total time and savings deposits$55,978,0005,233
Noninterest-bearing deposits$14,699,0004,431
Interest-bearing deposits$55,978,0005,244
Retail deposits$69,143,0005,088
Estimated insured deposits$64,242,0005,093
IRAs and Keogh plan accounts$6,354,0003,480
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,468,0005,135
Deposits held in domestic offices$75,468,0005,135
Individuals, partnerships, and corporations$64,564,0005,179
U.S. Government$12,000663
States and political subdivisions in the U.S.$10,892,0002,853
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$24,993,0004,561
Demand deposits$16,023,0004,006
Nontransaction accounts$50,475,0005,072
Money market deposit accounts (MMDAs)$13,057,0004,242
Other savings deposits (excluding MMDAs)$8,679,0004,281
Total time deposits$28,739,0004,938
Total time and savings deposits$59,445,0005,163
Noninterest-bearing deposits$16,023,0004,265
Interest-bearing deposits$59,445,0005,170
Retail deposits$74,089,0004,992
Estimated insured deposits$65,960,0005,081
IRAs and Keogh plan accounts$6,412,0003,484
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,033,0005,290
Deposits held in domestic offices$70,033,0005,289
Individuals, partnerships, and corporations$62,966,0005,243
U.S. Government$18,000652
States and political subdivisions in the U.S.$7,049,0003,623
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,162,0004,775
Demand deposits$16,478,0004,016
Nontransaction accounts$46,871,0005,235
Money market deposit accounts (MMDAs)$9,822,0004,636
Other savings deposits (excluding MMDAs)$8,604,0004,219
Total time deposits$28,446,0005,024
Total time and savings deposits$53,555,0005,396
Noninterest-bearing deposits$16,478,0004,266
Interest-bearing deposits$53,555,0005,393
Retail deposits$68,157,0005,193
Estimated insured deposits$63,751,0005,255
IRAs and Keogh plan accounts$6,294,0003,550
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,259,0005,271
Deposits held in domestic offices$71,259,0005,271
Individuals, partnerships, and corporations$63,259,0005,247
U.S. Government$11,000672
States and political subdivisions in the U.S.$7,989,0003,351
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,230,0004,517
Demand deposits$16,249,0003,856
Nontransaction accounts$47,029,0005,297
Money market deposit accounts (MMDAs)$10,414,0004,593
Other savings deposits (excluding MMDAs)$7,483,0004,485
Total time deposits$29,131,0005,089
Total time and savings deposits$55,010,0005,386
Noninterest-bearing deposits$16,249,0004,154
Interest-bearing deposits$55,010,0005,382
Retail deposits$68,972,0005,170
Estimated insured deposits$62,149,0005,335
IRAs and Keogh plan accounts$6,461,0003,555
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,063,0005,448
Deposits held in domestic offices$67,063,0005,447
Individuals, partnerships, and corporations$57,660,0005,509
U.S. Government$11,000731
States and political subdivisions in the U.S.$9,392,0003,073
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,302,0004,975
Demand deposits$12,723,0004,497
Nontransaction accounts$46,761,0005,356
Money market deposit accounts (MMDAs)$10,724,0004,578
Other savings deposits (excluding MMDAs)$6,862,0004,683
Total time deposits$29,174,0005,158
Total time and savings deposits$54,340,0005,462
Noninterest-bearing deposits$12,723,0004,694
Interest-bearing deposits$54,340,0005,459
Retail deposits$64,783,0005,333
Estimated insured deposits$60,485,0005,438
IRAs and Keogh plan accounts$6,467,0003,569
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$68,811,0005,450
Deposits held in domestic offices$68,811,0005,449
Individuals, partnerships, and corporations$57,083,0005,592
U.S. Government$12,000720
States and political subdivisions in the U.S.$11,716,0002,725
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,997,0005,085
Demand deposits$12,289,0004,607
Nontransaction accounts$48,814,0005,320
Money market deposit accounts (MMDAs)$11,430,0004,517
Other savings deposits (excluding MMDAs)$6,970,0004,647
Total time deposits$30,414,0005,135
Total time and savings deposits$56,522,0005,436
Noninterest-bearing deposits$12,289,0004,809
Interest-bearing deposits$56,522,0005,436
Retail deposits$66,033,0005,348
Estimated insured deposits$61,494,0005,465
IRAs and Keogh plan accounts$6,457,0003,588
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,573,0005,580
Deposits held in domestic offices$64,573,0005,579
Individuals, partnerships, and corporations$56,184,0005,609
U.S. Government$01,780
States and political subdivisions in the U.S.$8,389,0003,181
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,742,0005,165
Demand deposits$12,147,0004,565
Nontransaction accounts$45,831,0005,464
Money market deposit accounts (MMDAs)$8,697,0004,896
Other savings deposits (excluding MMDAs)$6,546,0004,642
Total time deposits$30,588,0005,192
Total time and savings deposits$52,426,0005,575
Noninterest-bearing deposits$12,147,0004,749
Interest-bearing deposits$52,426,0005,577
Retail deposits$61,564,0005,503
Estimated insured deposits$59,332,0005,528
IRAs and Keogh plan accounts$6,406,0003,627
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,376,0005,610
Deposits held in domestic offices$64,376,0005,609
Individuals, partnerships, and corporations$56,334,0005,631
U.S. Government$11,000755
States and political subdivisions in the U.S.$8,031,0003,175
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,933,0005,048
Demand deposits$11,912,0004,509
Nontransaction accounts$45,443,0005,517
Money market deposit accounts (MMDAs)$9,626,0004,749
Other savings deposits (excluding MMDAs)$5,949,0004,850
Total time deposits$29,868,0005,308
Total time and savings deposits$52,464,0005,610
Noninterest-bearing deposits$11,912,0004,710
Interest-bearing deposits$52,464,0005,624
Retail deposits$61,790,0005,487
Estimated insured deposits$59,307,0005,548
IRAs and Keogh plan accounts$6,472,0003,645
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,610,0005,676
Deposits held in domestic offices$63,610,0005,675
Individuals, partnerships, and corporations$52,660,0005,802
U.S. Government$11,000767
States and political subdivisions in the U.S.$10,939,0002,650
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,251,0005,371
Demand deposits$10,139,0004,867
Nontransaction accounts$47,359,0005,491
Money market deposit accounts (MMDAs)$9,365,0004,816
Other savings deposits (excluding MMDAs)$5,799,0004,923
Total time deposits$32,195,0005,222
Total time and savings deposits$53,471,0005,633
Noninterest-bearing deposits$10,139,0005,022
Interest-bearing deposits$53,471,0005,633
Retail deposits$59,515,0005,610
Estimated insured deposits$57,801,0005,628
IRAs and Keogh plan accounts$6,554,0003,625
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,851,0005,712
Deposits held in domestic offices$63,851,0005,710
Individuals, partnerships, and corporations$54,053,0005,794
U.S. Government$11,000747
States and political subdivisions in the U.S.$9,787,0002,888
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,236
Demand deposits$11,036,0004,644
Nontransaction accounts$46,293,0005,596
Money market deposit accounts (MMDAs)$9,939,0004,733
Other savings deposits (excluding MMDAs)$5,366,0005,063
Total time deposits$30,988,0005,379
Total time and savings deposits$52,815,0005,703
Noninterest-bearing deposits$11,036,0004,829
Interest-bearing deposits$52,815,0005,714
Retail deposits$61,020,0005,589
Estimated insured deposits$59,014,0005,642
IRAs and Keogh plan accounts$6,414,0003,695
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$60,244,0005,860
Deposits held in domestic offices$60,244,0005,859
Individuals, partnerships, and corporations$52,201,0005,891
U.S. Government$02,902
States and political subdivisions in the U.S.$8,043,0003,222
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,426,0005,358
Demand deposits$10,693,0004,680
Nontransaction accounts$43,818,0005,722
Money market deposit accounts (MMDAs)$7,668,0005,091
Other savings deposits (excluding MMDAs)$4,984,0005,102
Total time deposits$31,167,0005,448
Total time and savings deposits$49,551,0005,862
Noninterest-bearing deposits$10,693,0004,870
Interest-bearing deposits$49,551,0005,873
Retail deposits$57,174,0005,750
Estimated insured deposits$56,429,0005,773
IRAs and Keogh plan accounts$6,288,0003,754
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$61,414,0005,874
Deposits held in domestic offices$61,414,0005,873
Individuals, partnerships, and corporations$53,579,0005,884
U.S. Government$11,0001,354
States and political subdivisions in the U.S.$7,824,0003,255
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,308,0005,304
Demand deposits$10,795,0004,587
Nontransaction accounts$45,106,0005,747
Money market deposit accounts (MMDAs)$8,619,0004,935
Other savings deposits (excluding MMDAs)$4,913,0005,153
Total time deposits$31,574,0005,529
Total time and savings deposits$50,619,0005,880
Noninterest-bearing deposits$10,795,0004,793
Interest-bearing deposits$50,619,0005,901
Retail deposits$57,945,0005,746
Estimated insured deposits$56,723,0005,736
IRAs and Keogh plan accounts$6,477,0003,743
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,988,0005,893
Deposits held in domestic offices$60,988,0005,892
Individuals, partnerships, and corporations$52,037,0005,973
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$8,940,0003,010
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,659,0005,394
Demand deposits$10,221,0004,697
Nontransaction accounts$45,329,0005,775
Money market deposit accounts (MMDAs)$9,832,0004,725
Other savings deposits (excluding MMDAs)$4,616,0005,286
Total time deposits$30,881,0005,606
Total time and savings deposits$50,767,0005,914
Noninterest-bearing deposits$10,221,0004,900
Interest-bearing deposits$50,767,0005,926
Retail deposits$58,688,0005,736
Estimated insured deposits$55,672,0005,796
IRAs and Keogh plan accounts$6,334,0003,799
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,767,0005,857
Deposits held in domestic offices$63,767,0005,855
Individuals, partnerships, and corporations$53,185,0005,973
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$10,571,0002,811
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,645,0005,299
Demand deposits$10,633,0004,588
Nontransaction accounts$47,122,0005,748
Money market deposit accounts (MMDAs)$11,358,0004,481
Other savings deposits (excluding MMDAs)$4,820,0005,221
Total time deposits$30,944,0005,687
Total time and savings deposits$53,134,0005,880
Noninterest-bearing deposits$10,633,0004,812
Interest-bearing deposits$53,134,0005,889
Retail deposits$61,227,0005,681
Estimated insured deposits$56,539,0005,818
IRAs and Keogh plan accounts$6,310,0003,822
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$58,920,0006,043
Deposits held in domestic offices$58,920,0006,043
Individuals, partnerships, and corporations$50,077,0006,134
U.S. Government$03,705
States and political subdivisions in the U.S.$8,843,0003,089
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,576,0005,896
Demand deposits$8,809,0005,212
Nontransaction accounts$45,344,0005,828
Money market deposit accounts (MMDAs)$9,618,0004,733
Other savings deposits (excluding MMDAs)$5,196,0004,979
Total time deposits$30,530,0005,741
Total time and savings deposits$50,111,0006,001
Noninterest-bearing deposits$8,809,0005,365
Interest-bearing deposits$50,111,0006,011
Retail deposits$50,522,0005,810
Estimated insured deposits$54,432,0005,902
IRAs and Keogh plan accounts$6,139,0003,873
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,613,0006,017
Deposits held in domestic offices$59,613,0006,017
Individuals, partnerships, and corporations$48,794,0006,205
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$10,808,0002,615
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,600,0005,534
Demand deposits$8,752,0005,028
Nontransaction accounts$45,013,0005,896
Money market deposit accounts (MMDAs)$10,137,0004,631
Other savings deposits (excluding MMDAs)$3,935,0005,575
Total time deposits$30,941,0005,782
Total time and savings deposits$50,861,0005,973
Noninterest-bearing deposits$8,752,0005,207
Interest-bearing deposits$50,861,0005,972
Retail deposits$50,996,0005,769
Estimated insured deposits$53,527,0005,949
IRAs and Keogh plan accounts$5,963,0003,954
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,009,0005,982
Deposits held in domestic offices$61,009,0005,981
Individuals, partnerships, and corporations$49,885,0006,163
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$11,113,0002,585
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,342,0005,482
Demand deposits$9,276,0004,937
Nontransaction accounts$45,667,0005,884
Money market deposit accounts (MMDAs)$10,377,0004,565
Other savings deposits (excluding MMDAs)$4,064,0005,536
Total time deposits$31,226,0005,801
Total time and savings deposits$51,733,0005,962
Noninterest-bearing deposits$9,276,0005,113
Interest-bearing deposits$51,733,0005,971
Retail deposits$52,171,0005,733
Estimated insured deposits$49,734,0005,790
IRAs and Keogh plan accounts$5,843,0003,984
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,377,0005,835
Deposits held in domestic offices$65,377,0005,835
Individuals, partnerships, and corporations$50,148,0006,169
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$15,219,0002,087
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,222,0005,484
Demand deposits$9,364,0004,930
Nontransaction accounts$50,155,0005,658
Money market deposit accounts (MMDAs)$14,264,0003,913
Other savings deposits (excluding MMDAs)$4,064,0005,518
Total time deposits$31,827,0005,782
Total time and savings deposits$56,013,0005,767
Noninterest-bearing deposits$9,364,0005,102
Interest-bearing deposits$56,013,0005,779
Retail deposits$56,183,0005,537
Estimated insured deposits$50,875,0005,753
IRAs and Keogh plan accounts$5,831,0003,889
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,852,0006,001
Deposits held in domestic offices$59,852,0006,001
Individuals, partnerships, and corporations$49,550,0006,156
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$10,289,0002,774
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,154,0005,698
Demand deposits$8,521,0005,259
Nontransaction accounts$45,698,0005,839
Money market deposit accounts (MMDAs)$10,261,0004,473
Other savings deposits (excluding MMDAs)$3,612,0005,644
Total time deposits$31,825,0005,726
Total time and savings deposits$51,331,0005,938
Noninterest-bearing deposits$8,521,0005,412
Interest-bearing deposits$51,331,0005,947
Retail deposits$50,810,0005,789
Estimated insured deposits$49,440,0005,783
IRAs and Keogh plan accounts$5,636,0003,880
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,743,0005,947
Deposits held in domestic offices$60,743,0005,946
Individuals, partnerships, and corporations$49,812,0006,128
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$10,920,0002,546
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,886,0005,502
Demand deposits$9,101,0005,004
Nontransaction accounts$45,857,0005,812
Money market deposit accounts (MMDAs)$9,699,0004,605
Other savings deposits (excluding MMDAs)$3,720,0005,633
Total time deposits$32,438,0005,640
Total time and savings deposits$51,642,0005,895
Noninterest-bearing deposits$9,101,0005,202
Interest-bearing deposits$51,642,0005,901
Retail deposits$51,177,0005,741
Estimated insured deposits$49,219,0005,788
IRAs and Keogh plan accounts$5,690,0003,799
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,706,0005,997
Deposits held in domestic offices$59,706,0005,996
Individuals, partnerships, and corporations$50,551,0006,113
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$9,143,0002,906
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,491,0005,451
Demand deposits$10,024,0004,847
Nontransaction accounts$44,215,0005,908
Money market deposit accounts (MMDAs)$8,966,0004,767
Other savings deposits (excluding MMDAs)$3,597,0005,738
Total time deposits$31,652,0005,711
Total time and savings deposits$49,682,0006,006
Noninterest-bearing deposits$10,024,0005,053
Interest-bearing deposits$49,682,0006,003
Retail deposits$50,475,0005,812
Estimated insured deposits$49,282,0005,787
IRAs and Keogh plan accounts$5,602,0003,846
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$64,073,0005,820
Deposits held in domestic offices$64,073,0005,819
Individuals, partnerships, and corporations$51,984,0006,059
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$12,078,0002,395
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,644,0005,444
Demand deposits$9,513,0004,945
Nontransaction accounts$48,429,0005,691
Money market deposit accounts (MMDAs)$11,915,0004,207
Other savings deposits (excluding MMDAs)$3,584,0005,751
Total time deposits$32,930,0005,628
Total time and savings deposits$54,560,0005,795
Noninterest-bearing deposits$9,513,0005,129
Interest-bearing deposits$54,560,0005,804
Retail deposits$54,953,0005,565
Estimated insured deposits$51,618,0005,644
IRAs and Keogh plan accounts$5,655,0003,812
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,277,0005,951
Deposits held in domestic offices$60,277,0005,950
Individuals, partnerships, and corporations$53,714,0005,940
U.S. Government$57,0001,199
States and political subdivisions in the U.S.$6,506,0003,493
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,669,0005,612
Demand deposits$9,813,0004,891
Nontransaction accounts$45,608,0005,810
Money market deposit accounts (MMDAs)$9,490,0004,571
Other savings deposits (excluding MMDAs)$3,538,0005,705
Total time deposits$32,580,0005,621
Total time and savings deposits$50,464,0005,929
Noninterest-bearing deposits$9,813,0005,116
Interest-bearing deposits$50,464,0005,932
Retail deposits$51,038,0005,725
Estimated insured deposits$49,924,0005,676
IRAs and Keogh plan accounts$5,698,0003,764
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,026,0005,972
Deposits held in domestic offices$59,026,0005,971
Individuals, partnerships, and corporations$52,580,0005,996
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$6,435,0003,391
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,619,0005,716
Demand deposits$8,527,0005,187
Nontransaction accounts$45,407,0005,848
Money market deposit accounts (MMDAs)$9,097,0004,620
Other savings deposits (excluding MMDAs)$3,592,0005,730
Total time deposits$32,718,0005,636
Total time and savings deposits$50,499,0005,954
Noninterest-bearing deposits$8,527,0005,382
Interest-bearing deposits$50,499,0005,957
Retail deposits$49,603,0005,764
Estimated insured deposits$49,242,0005,723
IRAs and Keogh plan accounts$5,696,0003,778
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,644,0006,042
Deposits held in domestic offices$57,644,0006,041
Individuals, partnerships, and corporations$51,124,0006,081
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$6,503,0003,350
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,969,0005,959
Demand deposits$7,680,0005,568
Nontransaction accounts$44,675,0005,877
Money market deposit accounts (MMDAs)$9,227,0004,601
Other savings deposits (excluding MMDAs)$3,621,0005,816
Total time deposits$31,827,0005,666
Total time and savings deposits$49,964,0005,978
Noninterest-bearing deposits$7,680,0005,700
Interest-bearing deposits$49,964,0005,981
Retail deposits$48,844,0005,855
Estimated insured deposits$48,015,0005,804
IRAs and Keogh plan accounts$5,648,0003,801
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,903,0006,058
Deposits held in domestic offices$57,903,0006,056
Individuals, partnerships, and corporations$51,514,0006,068
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$6,378,0003,479
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,626,0005,715
Demand deposits$7,896,0005,526
Nontransaction accounts$43,277,0005,937
Money market deposit accounts (MMDAs)$8,272,0004,821
Other savings deposits (excluding MMDAs)$3,612,0005,900
Total time deposits$31,393,0005,690
Total time and savings deposits$50,007,0005,984
Noninterest-bearing deposits$7,896,0005,655
Interest-bearing deposits$50,007,0005,991
Retail deposits$49,627,0005,855
Estimated insured deposits$48,773,0005,790
IRAs and Keogh plan accounts$5,800,0003,678
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,833,0005,919
Deposits held in domestic offices$60,833,0005,918
Individuals, partnerships, and corporations$54,778,0005,898
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$6,044,0003,572
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$15,260,0005,683
Demand deposits$9,188,0005,216
Nontransaction accounts$45,573,0005,752
Money market deposit accounts (MMDAs)$8,278,0004,753
Other savings deposits (excluding MMDAs)$3,388,0006,032
Total time deposits$33,907,0005,408
Total time and savings deposits$51,645,0005,858
Noninterest-bearing deposits$9,188,0005,367
Interest-bearing deposits$51,645,0005,865
Retail deposits$51,328,0005,693
Estimated insured deposits$50,369,0005,671
IRAs and Keogh plan accounts$5,661,0003,698
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,519,0005,958
Deposits held in domestic offices$59,519,0005,956
Individuals, partnerships, and corporations$53,389,0005,960
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$6,120,0003,442
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$15,616,0005,552
Demand deposits$9,966,0004,898
Nontransaction accounts$43,903,0005,831
Money market deposit accounts (MMDAs)$6,905,0005,085
Other savings deposits (excluding MMDAs)$3,671,0005,954
Total time deposits$33,327,0005,434
Total time and savings deposits$49,553,0005,952
Noninterest-bearing deposits$9,966,0005,071
Interest-bearing deposits$49,553,0005,952
Retail deposits$50,456,0005,727
Estimated insured deposits$49,305,0005,726
IRAs and Keogh plan accounts$5,550,0003,724
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$57,470,0006,057
Deposits held in domestic offices$57,470,0006,054
Individuals, partnerships, and corporations$51,305,0006,066
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$6,155,0003,446
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$14,019,0005,965
Demand deposits$8,674,0005,395
Nontransaction accounts$43,451,0005,824
Money market deposit accounts (MMDAs)$6,770,0005,159
Other savings deposits (excluding MMDAs)$3,705,0006,052
Total time deposits$32,976,0005,388
Total time and savings deposits$48,796,0005,993
Noninterest-bearing deposits$8,674,0005,506
Interest-bearing deposits$48,796,0006,004
Retail deposits$48,256,0005,901
Estimated insured deposits$48,738,0005,759
IRAs and Keogh plan accounts$5,725,0003,631
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$56,344,0006,115
Deposits held in domestic offices$56,344,0006,113
Individuals, partnerships, and corporations$50,098,0006,135
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$6,236,0003,489
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,340,0006,141
Demand deposits$7,706,0005,720
Nontransaction accounts$43,004,0005,842
Money market deposit accounts (MMDAs)$6,619,0005,234
Other savings deposits (excluding MMDAs)$3,850,0006,046
Total time deposits$32,535,0005,344
Total time and savings deposits$48,638,0005,997
Noninterest-bearing deposits$7,706,0005,816
Interest-bearing deposits$48,638,0006,012
Retail deposits$47,334,0005,962
Estimated insured deposits$48,875,0005,706
IRAs and Keogh plan accounts$5,641,0003,610
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$52,935,0006,278
Deposits held in domestic offices$52,935,0006,276
Individuals, partnerships, and corporations$48,584,0006,206
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$4,341,0004,211
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,308,0005,867
Demand deposits$9,909,0005,142
Nontransaction accounts$37,627,0006,159
Money market deposit accounts (MMDAs)$7,051,0005,135
Other savings deposits (excluding MMDAs)$3,557,0006,206
Total time deposits$27,019,0005,805
Total time and savings deposits$43,026,0006,307
Noninterest-bearing deposits$9,909,0005,280
Interest-bearing deposits$43,026,0006,314
Retail deposits$47,231,0005,991
Estimated insured deposits$44,787,0005,999
IRAs and Keogh plan accounts$5,360,0003,708
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$51,167,0006,350
Deposits held in domestic offices$51,167,0006,347
Individuals, partnerships, and corporations$46,639,0006,289
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$4,519,0004,047
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,326,0006,140
Demand deposits$7,687,0005,711
Nontransaction accounts$37,841,0006,151
Money market deposit accounts (MMDAs)$7,269,0005,074
Other savings deposits (excluding MMDAs)$3,587,0006,257
Total time deposits$26,985,0005,778
Total time and savings deposits$43,480,0006,275
Noninterest-bearing deposits$7,687,0005,792
Interest-bearing deposits$43,480,0006,291
Retail deposits$45,736,0006,056
Estimated insured deposits$43,885,0006,047
IRAs and Keogh plan accounts$5,396,0003,702
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$48,862,0006,451
Deposits held in domestic offices$48,862,0006,450
Individuals, partnerships, and corporations$46,835,0006,248
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$2,018,0005,536
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,811,0006,452
Demand deposits$6,367,0006,143
Nontransaction accounts$37,051,0006,177
Money market deposit accounts (MMDAs)$7,462,0005,027
Other savings deposits (excluding MMDAs)$3,762,0006,197
Total time deposits$25,827,0005,830
Total time and savings deposits$42,495,0006,300
Noninterest-bearing deposits$6,367,0006,203
Interest-bearing deposits$42,495,0006,321
Retail deposits$44,043,0006,155
Estimated insured deposits$42,608,0006,113
IRAs and Keogh plan accounts$5,448,0003,663
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$49,345,0006,478
Deposits held in domestic offices$49,345,0006,476
Individuals, partnerships, and corporations$44,817,0006,425
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$4,519,0004,161
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,136,0006,233
Demand deposits$6,857,0005,961
Nontransaction accounts$36,209,0006,287
Money market deposit accounts (MMDAs)$7,208,0005,184
Other savings deposits (excluding MMDAs)$3,768,0006,289
Total time deposits$25,233,0005,907
Total time and savings deposits$42,488,0006,346
Noninterest-bearing deposits$6,857,0006,017
Interest-bearing deposits$42,488,0006,372
Retail deposits$44,643,0006,180
Estimated insured deposits$43,184,0006,139
IRAs and Keogh plan accounts$5,489,0003,631
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$51,134,0006,389
Deposits held in domestic offices$51,134,0006,387
Individuals, partnerships, and corporations$47,359,0006,277
U.S. Government$04,510
States and political subdivisions in the U.S.$3,775,0004,525
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,571,0005,818
Demand deposits$9,709,0005,056
Nontransaction accounts$35,563,0006,342
Money market deposit accounts (MMDAs)$6,601,0005,391
Other savings deposits (excluding MMDAs)$3,476,0006,420
Total time deposits$25,486,0005,850
Total time and savings deposits$41,425,0006,443
Noninterest-bearing deposits$9,709,0005,156
Interest-bearing deposits$41,425,0006,467
Retail deposits$46,551,0006,073
Estimated insured deposits$42,713,0006,179
IRAs and Keogh plan accounts$5,338,0003,715
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$47,951,0006,522
Deposits held in domestic offices$47,951,0006,520
Individuals, partnerships, and corporations$44,105,0006,440
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$3,837,0004,415
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,989,0006,408
Demand deposits$6,569,0006,029
Nontransaction accounts$35,962,0006,323
Money market deposit accounts (MMDAs)$6,830,0005,317
Other savings deposits (excluding MMDAs)$3,835,0006,225
Total time deposits$25,297,0005,859
Total time and savings deposits$41,382,0006,419
Noninterest-bearing deposits$6,569,0006,074
Interest-bearing deposits$41,382,0006,440
Retail deposits$43,339,0006,245
Estimated insured deposits$42,059,0006,210
IRAs and Keogh plan accounts$5,319,0003,753
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$45,450,0006,713
Deposits held in domestic offices$45,450,0006,712
Individuals, partnerships, and corporations$41,970,0006,608
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$3,471,0004,648
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,323,0006,571
Demand deposits$6,059,0006,208
Nontransaction accounts$34,127,0006,492
Money market deposit accounts (MMDAs)$6,729,0005,379
Other savings deposits (excluding MMDAs)$3,517,0006,449
Total time deposits$23,881,0006,064
Total time and savings deposits$39,391,0006,598
Noninterest-bearing deposits$6,059,0006,253
Interest-bearing deposits$39,391,0006,615
Retail deposits$41,838,0006,390
Estimated insured deposits$39,945,0006,424
IRAs and Keogh plan accounts$5,309,0003,803
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$46,041,0006,690
Deposits held in domestic offices$46,041,0006,687
Individuals, partnerships, and corporations$42,409,0006,603
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$3,623,0004,591
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,103,0006,416
Demand deposits$6,327,0006,044
Nontransaction accounts$33,938,0006,517
Money market deposit accounts (MMDAs)$7,237,0005,211
Other savings deposits (excluding MMDAs)$2,876,0006,861
Total time deposits$23,825,0006,126
Total time and savings deposits$39,714,0006,591
Noninterest-bearing deposits$6,327,0006,089
Interest-bearing deposits$39,714,0006,613
Retail deposits$42,438,0006,386
Estimated insured deposits$40,884,0006,386
IRAs and Keogh plan accounts$5,308,0003,801
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$47,485,0006,611
Deposits held in domestic offices$47,485,0006,609
Individuals, partnerships, and corporations$43,603,0006,512
U.S. Government$04,814
States and political subdivisions in the U.S.$3,882,0004,472
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,048,0005,737
Demand deposits$7,169,0005,456
Nontransaction accounts$34,437,0005,744
Money market deposit accounts (MMDAs)$7,594,0004,579
Other savings deposits (excluding MMDAs)$3,013,0006,023
Total time deposits$23,830,0005,424
Total time and savings deposits$40,316,0006,550
Noninterest-bearing deposits$7,169,0005,844
Interest-bearing deposits$40,316,0006,574
Retail deposits$43,914,0006,280
Estimated insured deposits$40,724,0006,402
IRAs and Keogh plan accounts$5,039,0003,959
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$46,408,0006,690
Deposits held in domestic offices$46,408,0006,689
Individuals, partnerships, and corporations$42,092,0006,633
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$4,307,0004,107
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,963,0005,645
Demand deposits$7,077,0005,422
Nontransaction accounts$33,445,0005,860
Money market deposit accounts (MMDAs)$7,271,0004,653
Other savings deposits (excluding MMDAs)$2,795,0006,164
Total time deposits$23,379,0005,545
Total time and savings deposits$39,331,0006,639
Noninterest-bearing deposits$7,077,0005,802
Interest-bearing deposits$39,331,0006,661
Retail deposits$43,661,0006,288
Estimated insured deposits$40,001,0006,508
IRAs and Keogh plan accounts$5,127,0003,960
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$45,319,0006,749
Deposits held in domestic offices$45,319,0006,748
Individuals, partnerships, and corporations$40,719,0006,717
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$4,591,0003,975
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0006,094
Demand deposits$5,639,0005,909
Nontransaction accounts$34,461,0005,787
Money market deposit accounts (MMDAs)$7,682,0004,504
Other savings deposits (excluding MMDAs)$2,920,0006,070
Total time deposits$23,859,0005,517
Total time and savings deposits$39,680,0006,629
Noninterest-bearing deposits$5,639,0006,337
Interest-bearing deposits$39,680,0006,656
Retail deposits$41,913,0006,417
Estimated insured deposits$39,913,0006,524
IRAs and Keogh plan accounts$5,054,0003,990
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$47,030,0006,616
Deposits held in domestic offices$47,030,0006,615
Individuals, partnerships, and corporations$41,347,0006,654
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$5,674,0003,526
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,441,0005,914
Demand deposits$6,054,0005,660
Nontransaction accounts$35,589,0005,674
Money market deposit accounts (MMDAs)$8,816,0004,209
Other savings deposits (excluding MMDAs)$2,750,0006,149
Total time deposits$24,023,0005,501
Total time and savings deposits$40,976,0006,509
Noninterest-bearing deposits$6,054,0006,070
Interest-bearing deposits$40,976,0006,540
Retail deposits$43,282,0006,263
Estimated insured deposits$40,321,0006,463
IRAs and Keogh plan accounts$4,887,0004,037
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$46,304,0006,645
Deposits held in domestic offices$46,304,0006,642
Individuals, partnerships, and corporations$40,494,0006,680
U.S. Government$04,995
States and political subdivisions in the U.S.$5,810,0003,462
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$11,432,0005,941
Demand deposits$5,900,0005,747
Nontransaction accounts$34,872,0005,681
Money market deposit accounts (MMDAs)$8,767,0004,143
Other savings deposits (excluding MMDAs)$2,394,0006,328
Total time deposits$23,711,0005,546
Total time and savings deposits$40,404,0006,511
Noninterest-bearing deposits$5,900,0006,150
Interest-bearing deposits$40,404,0006,545
Retail deposits$42,606,0006,289
Estimated insured deposits$39,403,0006,501
IRAs and Keogh plan accounts$4,636,0004,144
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,006,0006,605
Deposits held in domestic offices$46,006,0006,603
Individuals, partnerships, and corporations$40,242,0006,654
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$5,751,0003,341
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$11,339,0005,917
Demand deposits$6,297,0005,540
Nontransaction accounts$34,667,0005,636
Money market deposit accounts (MMDAs)$8,995,0003,855
Other savings deposits (excluding MMDAs)$2,085,0006,496
Total time deposits$23,587,0005,624
Total time and savings deposits$39,709,0006,514
Noninterest-bearing deposits$6,297,0005,908
Interest-bearing deposits$39,709,0006,547
Retail deposits$41,609,0006,315
Estimated insured deposits$39,798,0006,457
IRAs and Keogh plan accounts$4,413,0004,192
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$41,231,0006,864
Deposits held in domestic offices$41,231,0006,862
Individuals, partnerships, and corporations$36,217,0006,887
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,012,0003,642
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$9,723,0006,233
Demand deposits$5,237,0005,970
Nontransaction accounts$31,508,0005,825
Money market deposit accounts (MMDAs)$7,106,0004,038
Other savings deposits (excluding MMDAs)$1,913,0006,656
Total time deposits$22,489,0005,745
Total time and savings deposits$35,994,0006,721
Noninterest-bearing deposits$5,237,0006,338
Interest-bearing deposits$35,994,0006,786
Retail deposits$36,685,0006,652
Estimated insured deposits$36,041,0006,745
IRAs and Keogh plan accounts$4,342,0004,204
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$41,650,0006,914
Deposits held in domestic offices$41,650,0006,911
Individuals, partnerships, and corporations$36,932,0006,932
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,717,0003,696
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,824,0006,349
Demand deposits$5,109,0006,115
Nontransaction accounts$31,826,0005,817
Money market deposit accounts (MMDAs)$7,393,0004,034
Other savings deposits (excluding MMDAs)$1,792,0007,141
Total time deposits$22,641,0005,672
Total time and savings deposits$36,541,0006,766
Noninterest-bearing deposits$5,109,0006,471
Interest-bearing deposits$36,541,0006,815
Retail deposits$36,672,0006,793
Estimated insured deposits$36,366,0006,840
IRAs and Keogh plan accounts$4,303,0004,331
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$37,812,0007,384
Deposits held in domestic offices$37,812,0007,383
Individuals, partnerships, and corporations$35,091,0007,227
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$2,621,0005,124
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,195,0006,671
Demand deposits$4,839,0006,386
Nontransaction accounts$28,617,0006,188
Money market deposit accounts (MMDAs)$5,387,0004,646
Other savings deposits (excluding MMDAs)$2,185,0006,903
Total time deposits$21,045,0005,984
Total time and savings deposits$32,973,0007,229
Noninterest-bearing deposits$4,839,0006,758
Interest-bearing deposits$32,973,0007,280
Retail deposits$34,332,0007,187
Estimated insured deposits$34,849,0007,139
IRAs and Keogh plan accounts$3,607,0004,954
Brokered deposits$99,0001,318
Fully insured brokered deposits$99,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,384,0007,538
Deposits held in domestic offices$37,384,0007,535
Individuals, partnerships, and corporations$33,912,0007,486
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$3,260,0004,644
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,116,0006,776
Demand deposits$4,968,0006,302
Nontransaction accounts$28,268,0006,326
Money market deposit accounts (MMDAs)$3,625,0005,591
Other savings deposits (excluding MMDAs)$2,427,0006,862
Total time deposits$22,216,0005,871
Total time and savings deposits$32,416,0007,407
Noninterest-bearing deposits$4,968,0006,653
Interest-bearing deposits$32,416,0007,473
Retail deposits$33,490,0007,431
Estimated insured deposits$33,716,0007,437
IRAs and Keogh plan accounts$4,111,0004,726
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,769,0008,439
Deposits held in domestic offices$31,769,0008,434
Individuals, partnerships, and corporations$29,390,0008,283
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$2,130,0005,806
Commercial banks and other depository institutions in U.S.$198,0002,413
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,550
Demand deposits$3,551,0007,546
Nontransaction accounts$24,057,0007,061
Money market deposit accounts (MMDAs)$3,767,0005,705
Other savings deposits (excluding MMDAs)$2,024,0007,697
Total time deposits$18,266,0006,658
Total time and savings deposits$28,218,0008,189
Noninterest-bearing deposits$3,551,0007,966
Interest-bearing deposits$28,218,0008,281
Retail deposits$29,420,0008,235
Estimated insured deposits$29,153,0008,299
IRAs and Keogh plan accounts$3,595,0005,427
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,969,0008,945
Deposits held in domestic offices$29,969,0008,940
Individuals, partnerships, and corporations$27,982,0008,755
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$1,480,0006,839
Commercial banks and other depository institutions in U.S.$495,0001,713
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,110,0008,060
Demand deposits$3,152,0008,068
Nontransaction accounts$22,859,0007,402
Money market deposit accounts (MMDAs)$2,906,0006,604
Other savings deposits (excluding MMDAs)$2,248,0007,720
Total time deposits$17,705,0006,886
Total time and savings deposits$26,817,0008,647
Noninterest-bearing deposits$3,152,0008,535
Interest-bearing deposits$26,817,0008,751
Retail deposits$27,658,0008,772
Estimated insured deposits$28,140,0008,759
IRAs and Keogh plan accounts$3,151,0006,070
Brokered deposits$495,0001,006
Fully insured brokered deposits$495,000919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,429,0009,251
Deposits held in domestic offices$29,429,0009,246
Individuals, partnerships, and corporations$27,865,0009,023
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$1,544,0006,778
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0008,120
Demand deposits$3,466,0008,063
Nontransaction accounts$21,672,0007,641
Money market deposit accounts (MMDAs)$3,011,0007,084
Other savings deposits (excluding MMDAs)$2,151,0008,411
Total time deposits$16,510,0006,810
Total time and savings deposits$25,963,0008,982
Noninterest-bearing deposits$3,466,0008,486
Interest-bearing deposits$25,963,0009,082
Retail deposits$27,165,0009,159
Estimated insured deposits$27,607,0009,077
IRAs and Keogh plan accounts$3,121,0006,123
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$30,868,0009,424
Deposits held in domestic offices$30,868,0009,418
Individuals, partnerships, and corporations$29,337,0009,105
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,497,0006,907
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,793,0008,334
Demand deposits$3,235,0008,448
Nontransaction accounts$23,075,0007,580
Money market deposit accounts (MMDAs)$3,639,0007,030
Other savings deposits (excluding MMDAs)$2,015,0008,954
Total time deposits$17,421,0006,601
Total time and savings deposits$27,633,0009,018
Noninterest-bearing deposits$3,235,0008,897
Interest-bearing deposits$27,633,0009,189
Retail deposits$28,606,0009,308
Estimated insured deposits$29,490,0009,132
IRAs and Keogh plan accounts$3,208,0006,315
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$29,650,0009,862
Deposits held in domestic offices$29,650,0009,857
Individuals, partnerships, and corporations$28,148,0009,744
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$1,494,0006,897
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,162,0008,658
Demand deposits$2,891,0008,910
Nontransaction accounts$22,488,0007,811
Money market deposit accounts (MMDAs)$2,924,0007,887
Other savings deposits (excluding MMDAs)$1,820,0009,077
Total time deposits$17,744,0006,738
Total time and savings deposits$26,759,0009,585
Noninterest-bearing deposits$2,891,0009,532
Interest-bearing deposits$26,759,0009,576
Retail deposits$27,299,0009,760
Estimated insured deposits$28,944,0009,518
IRAs and Keogh plan accounts$3,198,0006,636
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA