Home > The State Bank of Geneva > Total Deposits

The State Bank of Geneva, Total Deposits

2023-12-31Rank
Total deposits$93,180,0003,747
Deposits held in domestic offices$93,180,0003,747
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$42,672,0003,432
Demand deposits$33,884,0003,095
Nontransaction accounts$50,507,0003,741
Money market deposit accounts (MMDAs)$8,665,0003,423
Other savings deposits (excluding MMDAs)$11,338,0003,461
Total time deposits$30,505,0003,357
Total time and savings deposits$59,295,0003,809
Noninterest-bearing deposits$32,522,0003,117
Interest-bearing deposits$60,658,0003,818
Retail deposits$81,346,0003,723
Estimated insured deposits$78,780,0003,624
IRAs and Keogh plan accounts$3,805,0002,855
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$92,661,0003,768
Deposits held in domestic offices$92,661,0003,767
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$46,029,0003,353
Demand deposits$34,579,0003,069
Nontransaction accounts$46,632,0003,808
Money market deposit accounts (MMDAs)$8,179,0003,515
Other savings deposits (excluding MMDAs)$11,749,0003,459
Total time deposits$26,703,0003,444
Total time and savings deposits$58,082,0003,833
Noninterest-bearing deposits$33,159,0003,089
Interest-bearing deposits$59,502,0003,838
Retail deposits$83,218,0003,707
Estimated insured deposits$76,414,0003,664
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$95,183,0003,759
Deposits held in domestic offices$95,183,0003,758
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$47,447,0003,350
Demand deposits$35,915,0003,042
Nontransaction accounts$47,736,0003,796
Money market deposit accounts (MMDAs)$11,014,0003,315
Other savings deposits (excluding MMDAs)$12,026,0003,506
Total time deposits$24,695,0003,477
Total time and savings deposits$59,268,0003,833
Noninterest-bearing deposits$34,321,0003,085
Interest-bearing deposits$60,862,0003,839
Retail deposits$87,424,0003,685
Estimated insured deposits$77,769,0003,659
IRAs and Keogh plan accounts$3,872,0002,858
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$94,710,0003,776
Deposits held in domestic offices$94,710,0003,775
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$45,996,0003,475
Demand deposits$34,670,0003,195
Nontransaction accounts$48,713,0003,817
Money market deposit accounts (MMDAs)$11,491,0003,389
Other savings deposits (excluding MMDAs)$13,744,0003,464
Total time deposits$23,479,0003,468
Total time and savings deposits$60,039,0003,859
Noninterest-bearing deposits$32,827,0003,237
Interest-bearing deposits$61,883,0003,864
Retail deposits$87,934,0003,756
Estimated insured deposits$80,224,0003,660
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$100,597,0003,762
Deposits held in domestic offices$100,597,0003,761
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$52,379,0003,386
Demand deposits$40,588,0003,028
Nontransaction accounts$48,218,0003,847
Money market deposit accounts (MMDAs)$11,671,0003,429
Other savings deposits (excluding MMDAs)$13,684,0003,517
Total time deposits$22,863,0003,425
Total time and savings deposits$60,009,0003,889
Noninterest-bearing deposits$38,742,0003,073
Interest-bearing deposits$61,855,0003,891
Retail deposits$94,455,0003,726
Estimated insured deposits$82,808,0003,627
IRAs and Keogh plan accounts$4,031,0002,871
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$101,900,0003,766
Deposits held in domestic offices$101,900,0003,765
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$51,991,0003,415
Demand deposits$40,340,0003,076
Nontransaction accounts$49,909,0003,851
Money market deposit accounts (MMDAs)$14,122,0003,348
Other savings deposits (excluding MMDAs)$13,853,0003,568
Total time deposits$21,936,0003,460
Total time and savings deposits$61,560,0003,889
Noninterest-bearing deposits$37,685,0003,146
Interest-bearing deposits$64,215,0003,887
Retail deposits$96,471,0003,738
Estimated insured deposits$83,951,0003,656
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$100,297,0003,849
Deposits held in domestic offices$100,297,0003,849
Individuals, partnerships, and corporations$99,903,0003,673
U.S. Government$0821
States and political subdivisions in the U.S.$382,0004,306
Commercial banks and other depository institutions in U.S.$11,0002,094
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,314,0003,507
Demand deposits$36,260,0003,230
Nontransaction accounts$50,982,0003,885
Money market deposit accounts (MMDAs)$14,646,0003,399
Other savings deposits (excluding MMDAs)$14,338,0003,613
Total time deposits$21,999,0003,530
Total time and savings deposits$64,036,0003,910
Noninterest-bearing deposits$33,976,0003,318
Interest-bearing deposits$66,321,0003,927
Retail deposits$95,738,0003,812
Estimated insured deposits$82,820,0003,737
IRAs and Keogh plan accounts$3,777,0003,073
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,006,0003,873
Deposits held in domestic offices$100,006,0003,873
Individuals, partnerships, and corporations$99,609,0003,695
U.S. Government$0814
States and political subdivisions in the U.S.$388,0004,323
Commercial banks and other depository institutions in U.S.$10,0002,113
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,450,0003,565
Demand deposits$35,845,0003,240
Nontransaction accounts$52,557,0003,870
Money market deposit accounts (MMDAs)$14,323,0003,425
Other savings deposits (excluding MMDAs)$14,563,0003,592
Total time deposits$23,671,0003,472
Total time and savings deposits$64,162,0003,928
Noninterest-bearing deposits$34,534,0003,301
Interest-bearing deposits$65,472,0003,951
Retail deposits$94,811,0003,837
Estimated insured deposits$85,578,0003,707
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$95,066,0003,923
Deposits held in domestic offices$95,066,0003,923
Individuals, partnerships, and corporations$94,426,0003,756
U.S. Government$0909
States and political subdivisions in the U.S.$639,0004,325
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$43,525,0003,651
Demand deposits$32,058,0003,362
Nontransaction accounts$51,540,0003,886
Money market deposit accounts (MMDAs)$13,707,0003,445
Other savings deposits (excluding MMDAs)$13,377,0003,643
Total time deposits$24,457,0003,478
Total time and savings deposits$63,007,0003,959
Noninterest-bearing deposits$30,536,0003,438
Interest-bearing deposits$64,530,0003,965
Retail deposits$89,953,0003,892
Estimated insured deposits$83,253,0003,756
IRAs and Keogh plan accounts$3,773,0003,128
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$97,278,0003,922
Deposits held in domestic offices$97,278,0003,922
Individuals, partnerships, and corporations$96,823,0003,755
U.S. Government$0842
States and political subdivisions in the U.S.$456,0004,418
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,207,0003,556
Demand deposits$33,890,0003,254
Nontransaction accounts$51,072,0003,951
Money market deposit accounts (MMDAs)$13,387,0003,489
Other savings deposits (excluding MMDAs)$12,750,0003,721
Total time deposits$24,935,0003,527
Total time and savings deposits$63,389,0003,993
Noninterest-bearing deposits$32,103,0003,364
Interest-bearing deposits$65,175,0003,989
Retail deposits$92,059,0003,891
Estimated insured deposits$83,193,0003,803
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$97,101,0003,940
Deposits held in domestic offices$97,101,0003,940
Individuals, partnerships, and corporations$96,630,0003,776
U.S. Government$0841
States and political subdivisions in the U.S.$471,0004,447
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,334,0003,594
Demand deposits$35,015,0003,198
Nontransaction accounts$51,767,0003,941
Money market deposit accounts (MMDAs)$13,577,0003,474
Other savings deposits (excluding MMDAs)$11,823,0003,778
Total time deposits$26,368,0003,492
Total time and savings deposits$62,086,0004,039
Noninterest-bearing deposits$33,526,0003,288
Interest-bearing deposits$63,575,0004,041
Retail deposits$91,624,0003,906
Estimated insured deposits$84,448,0003,802
IRAs and Keogh plan accounts$3,658,0003,249
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$97,106,0003,949
Deposits held in domestic offices$97,106,0003,949
Individuals, partnerships, and corporations$96,621,0003,785
U.S. Government$0837
States and political subdivisions in the U.S.$486,0004,462
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,188,0003,566
Demand deposits$34,281,0003,212
Nontransaction accounts$50,919,0003,963
Money market deposit accounts (MMDAs)$12,244,0003,542
Other savings deposits (excluding MMDAs)$11,500,0003,800
Total time deposits$27,175,0003,486
Total time and savings deposits$62,826,0004,036
Noninterest-bearing deposits$32,904,0003,329
Interest-bearing deposits$64,202,0004,045
Retail deposits$91,295,0003,915
Estimated insured deposits$82,865,0003,832
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$87,401,0004,013
Deposits held in domestic offices$87,401,0004,013
Individuals, partnerships, and corporations$86,973,0003,851
U.S. Government$0909
States and political subdivisions in the U.S.$428,0004,492
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,083,0003,740
Demand deposits$27,946,0003,381
Nontransaction accounts$49,318,0003,969
Money market deposit accounts (MMDAs)$10,501,0003,641
Other savings deposits (excluding MMDAs)$11,879,0003,665
Total time deposits$26,937,0003,539
Total time and savings deposits$59,455,0004,071
Noninterest-bearing deposits$26,453,0003,521
Interest-bearing deposits$60,948,0004,058
Retail deposits$82,378,0003,970
Estimated insured deposits$79,160,0003,832
IRAs and Keogh plan accounts$3,420,0003,359
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,446,0003,991
Deposits held in domestic offices$87,446,0003,991
Individuals, partnerships, and corporations$87,028,0003,815
U.S. Government$0867
States and political subdivisions in the U.S.$417,0004,521
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,430,0003,623
Demand deposits$23,229,0003,555
Nontransaction accounts$49,015,0003,982
Money market deposit accounts (MMDAs)$10,808,0003,586
Other savings deposits (excluding MMDAs)$11,471,0003,682
Total time deposits$26,736,0003,583
Total time and savings deposits$64,216,0003,967
Noninterest-bearing deposits$25,598,0003,466
Interest-bearing deposits$61,848,0004,046
Retail deposits$83,377,0003,936
Estimated insured deposits$77,960,0003,841
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,200,0004,031
Deposits held in domestic offices$84,200,0004,031
Individuals, partnerships, and corporations$83,785,0003,874
U.S. Government$0863
States and political subdivisions in the U.S.$415,0004,554
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,462,0003,661
Demand deposits$26,614,0003,332
Nontransaction accounts$46,738,0004,045
Money market deposit accounts (MMDAs)$8,509,0003,774
Other savings deposits (excluding MMDAs)$11,061,0003,701
Total time deposits$27,168,0003,593
Total time and savings deposits$57,586,0004,098
Noninterest-bearing deposits$24,844,0003,518
Interest-bearing deposits$59,356,0004,094
Retail deposits$79,549,0003,983
Estimated insured deposits$75,913,0003,882
IRAs and Keogh plan accounts$3,498,0003,371
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$75,897,0004,111
Deposits held in domestic offices$75,897,0004,111
Individuals, partnerships, and corporations$75,517,0003,936
U.S. Government$0886
States and political subdivisions in the U.S.$379,0004,593
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,133,0003,698
Demand deposits$20,107,0003,471
Nontransaction accounts$44,763,0004,090
Money market deposit accounts (MMDAs)$8,022,0003,798
Other savings deposits (excluding MMDAs)$10,212,0003,706
Total time deposits$26,529,0003,702
Total time and savings deposits$55,789,0004,135
Noninterest-bearing deposits$18,780,0003,662
Interest-bearing deposits$57,117,0004,129
Retail deposits$71,267,0004,056
Estimated insured deposits$69,288,0003,950
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,305,0004,168
Deposits held in domestic offices$74,305,0004,168
Individuals, partnerships, and corporations$73,884,0003,981
U.S. Government$01,019
States and political subdivisions in the U.S.$421,0004,634
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,199,0003,689
Demand deposits$20,394,0003,493
Nontransaction accounts$42,106,0004,201
Money market deposit accounts (MMDAs)$7,033,0003,921
Other savings deposits (excluding MMDAs)$10,270,0003,697
Total time deposits$24,802,0003,848
Total time and savings deposits$53,911,0004,199
Noninterest-bearing deposits$18,864,0003,684
Interest-bearing deposits$55,441,0004,200
Retail deposits$69,992,0004,124
Estimated insured deposits$66,796,0004,032
IRAs and Keogh plan accounts$3,380,0003,498
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$72,017,0004,242
Deposits held in domestic offices$72,017,0004,242
Individuals, partnerships, and corporations$71,483,0004,061
U.S. Government$0965
States and political subdivisions in the U.S.$534,0004,666
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,566,0003,696
Demand deposits$19,080,0003,599
Nontransaction accounts$40,451,0004,302
Money market deposit accounts (MMDAs)$6,676,0003,997
Other savings deposits (excluding MMDAs)$9,654,0003,822
Total time deposits$24,122,0003,929
Total time and savings deposits$52,937,0004,262
Noninterest-bearing deposits$18,344,0003,743
Interest-bearing deposits$53,673,0004,266
Retail deposits$67,715,0004,184
Estimated insured deposits$63,990,0004,135
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,849,0004,324
Deposits held in domestic offices$68,849,0004,324
Individuals, partnerships, and corporations$68,256,0004,132
U.S. Government$0960
States and political subdivisions in the U.S.$594,0004,675
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,657,0003,952
Demand deposits$18,845,0003,619
Nontransaction accounts$41,193,0004,296
Money market deposit accounts (MMDAs)$7,122,0003,974
Other savings deposits (excluding MMDAs)$9,440,0003,867
Total time deposits$24,630,0003,921
Total time and savings deposits$50,005,0004,358
Noninterest-bearing deposits$18,296,0003,752
Interest-bearing deposits$50,553,0004,355
Retail deposits$64,637,0004,272
Estimated insured deposits$64,785,0004,146
IRAs and Keogh plan accounts$3,523,0003,526
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,502,0004,323
Deposits held in domestic offices$71,502,0004,323
Individuals, partnerships, and corporations$71,027,0004,122
U.S. Government$0998
States and political subdivisions in the U.S.$475,0004,761
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,925,0003,927
Demand deposits$19,537,0003,594
Nontransaction accounts$42,577,0004,307
Money market deposit accounts (MMDAs)$7,063,0004,064
Other savings deposits (excluding MMDAs)$10,704,0003,729
Total time deposits$24,810,0003,937
Total time and savings deposits$51,965,0004,355
Noninterest-bearing deposits$19,137,0003,730
Interest-bearing deposits$52,365,0004,364
Retail deposits$67,310,0004,268
Estimated insured deposits$66,338,0004,145
IRAs and Keogh plan accounts$3,380,0003,637
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,978,0004,309
Deposits held in domestic offices$72,978,0004,309
Individuals, partnerships, and corporations$72,435,0004,108
U.S. Government$01,108
States and political subdivisions in the U.S.$544,0004,770
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,499,0003,897
Demand deposits$19,882,0003,610
Nontransaction accounts$42,480,0004,312
Money market deposit accounts (MMDAs)$7,553,0004,014
Other savings deposits (excluding MMDAs)$10,474,0003,771
Total time deposits$24,452,0003,957
Total time and savings deposits$53,097,0004,353
Noninterest-bearing deposits$19,353,0003,753
Interest-bearing deposits$53,625,0004,363
Retail deposits$69,790,0004,250
Estimated insured deposits$67,048,0004,148
IRAs and Keogh plan accounts$3,365,0003,681
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,480,0004,317
Deposits held in domestic offices$74,480,0004,317
Individuals, partnerships, and corporations$73,870,0004,118
U.S. Government$01,011
States and political subdivisions in the U.S.$610,0004,807
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,553,0003,788
Demand deposits$20,959,0003,484
Nontransaction accounts$42,927,0004,349
Money market deposit accounts (MMDAs)$8,886,0003,919
Other savings deposits (excluding MMDAs)$10,989,0003,740
Total time deposits$23,051,0004,093
Total time and savings deposits$53,521,0004,374
Noninterest-bearing deposits$20,223,0003,676
Interest-bearing deposits$54,257,0004,391
Retail deposits$71,642,0004,228
Estimated insured deposits$66,617,0004,196
IRAs and Keogh plan accounts$3,381,0003,750
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,386,0004,348
Deposits held in domestic offices$75,386,0004,348
Individuals, partnerships, and corporations$74,754,0004,132
U.S. Government$01,101
States and political subdivisions in the U.S.$631,0004,842
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$33,561,0003,750
Demand deposits$20,729,0003,533
Nontransaction accounts$41,824,0004,418
Money market deposit accounts (MMDAs)$9,249,0003,920
Other savings deposits (excluding MMDAs)$10,063,0003,932
Total time deposits$22,512,0004,151
Total time and savings deposits$54,656,0004,394
Noninterest-bearing deposits$20,272,0003,691
Interest-bearing deposits$55,114,0004,409
Retail deposits$72,264,0004,266
Estimated insured deposits$67,580,0004,220
IRAs and Keogh plan accounts$3,371,0003,804
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$74,766,0004,420
Deposits held in domestic offices$74,766,0004,420
Individuals, partnerships, and corporations$74,179,0004,197
U.S. Government$01,097
States and political subdivisions in the U.S.$587,0004,883
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$32,870,0003,825
Demand deposits$20,832,0003,542
Nontransaction accounts$41,896,0004,478
Money market deposit accounts (MMDAs)$9,146,0004,015
Other savings deposits (excluding MMDAs)$10,457,0003,885
Total time deposits$22,295,0004,227
Total time and savings deposits$53,934,0004,475
Noninterest-bearing deposits$20,504,0003,705
Interest-bearing deposits$54,262,0004,493
Retail deposits$71,887,0004,338
Estimated insured deposits$67,396,0004,291
IRAs and Keogh plan accounts$3,335,0003,867
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$72,655,0004,501
Deposits held in domestic offices$72,655,0004,501
Individuals, partnerships, and corporations$71,762,0004,302
U.S. Government$01,191
States and political subdivisions in the U.S.$643,0004,930
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$29,939,0004,057
Demand deposits$19,970,0003,678
Nontransaction accounts$42,715,0004,496
Money market deposit accounts (MMDAs)$9,098,0004,044
Other savings deposits (excluding MMDAs)$10,735,0003,832
Total time deposits$22,883,0004,230
Total time and savings deposits$52,684,0004,554
Noninterest-bearing deposits$19,809,0003,808
Interest-bearing deposits$52,846,0004,566
Retail deposits$69,785,0004,426
Estimated insured deposits$67,788,0004,311
IRAs and Keogh plan accounts$3,586,0003,801
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$72,548,0004,530
Deposits held in domestic offices$72,548,0004,530
Individuals, partnerships, and corporations$71,633,0004,344
U.S. Government$01,147
States and political subdivisions in the U.S.$666,0004,982
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$29,791,0003,997
Demand deposits$19,284,0003,687
Nontransaction accounts$42,757,0004,542
Money market deposit accounts (MMDAs)$8,941,0004,110
Other savings deposits (excluding MMDAs)$10,545,0003,886
Total time deposits$23,271,0004,261
Total time and savings deposits$53,264,0004,572
Noninterest-bearing deposits$19,024,0003,834
Interest-bearing deposits$53,524,0004,588
Retail deposits$68,995,0004,471
Estimated insured deposits$67,778,0004,347
IRAs and Keogh plan accounts$3,625,0003,854
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$76,861,0004,462
Deposits held in domestic offices$76,861,0004,462
Individuals, partnerships, and corporations$75,836,0004,253
U.S. Government$01,163
States and political subdivisions in the U.S.$776,0004,994
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$32,537,0003,892
Demand deposits$19,428,0003,673
Nontransaction accounts$44,324,0004,524
Money market deposit accounts (MMDAs)$9,340,0004,105
Other savings deposits (excluding MMDAs)$10,925,0003,854
Total time deposits$24,059,0004,248
Total time and savings deposits$57,433,0004,505
Noninterest-bearing deposits$19,152,0003,813
Interest-bearing deposits$57,709,0004,519
Retail deposits$72,619,0004,412
Estimated insured deposits$69,926,0004,320
IRAs and Keogh plan accounts$3,667,0003,867
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$75,658,0004,546
Deposits held in domestic offices$75,658,0004,546
Individuals, partnerships, and corporations$74,737,0004,333
U.S. Government$01,186
States and political subdivisions in the U.S.$672,0005,071
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$29,491,0004,104
Demand deposits$18,309,0003,835
Nontransaction accounts$46,167,0004,512
Money market deposit accounts (MMDAs)$9,783,0004,128
Other savings deposits (excluding MMDAs)$11,363,0003,812
Total time deposits$25,021,0004,225
Total time and savings deposits$57,349,0004,556
Noninterest-bearing deposits$18,141,0003,956
Interest-bearing deposits$57,517,0004,567
Retail deposits$71,393,0004,488
Estimated insured deposits$70,782,0004,351
IRAs and Keogh plan accounts$3,740,0003,882
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$78,568,0004,506
Deposits held in domestic offices$78,568,0004,506
Individuals, partnerships, and corporations$77,750,0004,279
U.S. Government$01,254
States and political subdivisions in the U.S.$569,0005,147
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$31,559,0003,988
Demand deposits$20,045,0003,683
Nontransaction accounts$47,009,0004,490
Money market deposit accounts (MMDAs)$9,313,0004,191
Other savings deposits (excluding MMDAs)$11,317,0003,774
Total time deposits$26,379,0004,163
Total time and savings deposits$58,523,0004,550
Noninterest-bearing deposits$19,942,0003,832
Interest-bearing deposits$58,626,0004,563
Retail deposits$74,310,0004,437
Estimated insured deposits$73,017,0004,285
IRAs and Keogh plan accounts$3,835,0003,872
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$78,626,0004,502
Deposits held in domestic offices$78,626,0004,502
Individuals, partnerships, and corporations$77,350,0004,298
U.S. Government$01,248
States and political subdivisions in the U.S.$1,027,0005,040
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$31,497,0003,935
Demand deposits$19,520,0003,649
Nontransaction accounts$47,129,0004,525
Money market deposit accounts (MMDAs)$9,032,0004,245
Other savings deposits (excluding MMDAs)$11,005,0003,818
Total time deposits$27,092,0004,166
Total time and savings deposits$59,106,0004,557
Noninterest-bearing deposits$19,113,0003,825
Interest-bearing deposits$59,513,0004,557
Retail deposits$74,459,0004,444
Estimated insured deposits$72,588,0004,327
IRAs and Keogh plan accounts$4,258,0003,714
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$78,743,0004,546
Deposits held in domestic offices$78,743,0004,546
Individuals, partnerships, and corporations$77,125,0004,320
U.S. Government$01,147
States and political subdivisions in the U.S.$1,369,0004,993
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$30,154,0004,023
Demand deposits$20,729,0003,515
Nontransaction accounts$48,589,0004,517
Money market deposit accounts (MMDAs)$9,099,0004,271
Other savings deposits (excluding MMDAs)$11,305,0003,791
Total time deposits$28,185,0004,140
Total time and savings deposits$58,014,0004,616
Noninterest-bearing deposits$20,360,0003,721
Interest-bearing deposits$58,383,0004,615
Retail deposits$74,487,0004,482
Estimated insured deposits$73,670,0004,314
IRAs and Keogh plan accounts$4,581,0003,615
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$77,749,0004,613
Deposits held in domestic offices$77,749,0004,613
Individuals, partnerships, and corporations$76,387,0004,382
U.S. Government$01,159
States and political subdivisions in the U.S.$1,113,0005,111
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$27,722,0004,225
Demand deposits$18,545,0003,744
Nontransaction accounts$50,027,0004,501
Money market deposit accounts (MMDAs)$8,503,0004,393
Other savings deposits (excluding MMDAs)$12,234,0003,657
Total time deposits$29,290,0004,115
Total time and savings deposits$59,204,0004,628
Noninterest-bearing deposits$18,066,0003,952
Interest-bearing deposits$59,683,0004,638
Retail deposits$73,697,0004,541
Estimated insured deposits$74,003,0004,344
IRAs and Keogh plan accounts$4,654,0003,608
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$78,495,0004,631
Deposits held in domestic offices$78,495,0004,631
Individuals, partnerships, and corporations$76,922,0004,388
U.S. Government$01,296
States and political subdivisions in the U.S.$1,324,0005,068
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$28,710,0004,215
Demand deposits$19,302,0003,754
Nontransaction accounts$49,785,0004,532
Money market deposit accounts (MMDAs)$8,583,0004,393
Other savings deposits (excluding MMDAs)$11,887,0003,664
Total time deposits$29,315,0004,158
Total time and savings deposits$59,193,0004,664
Noninterest-bearing deposits$19,302,0003,902
Interest-bearing deposits$59,193,0004,673
Retail deposits$74,615,0004,557
Estimated insured deposits$73,588,0004,385
IRAs and Keogh plan accounts$4,955,0003,519
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$74,747,0004,741
Deposits held in domestic offices$74,747,0004,741
Individuals, partnerships, and corporations$73,445,0004,510
U.S. Government$01,197
States and political subdivisions in the U.S.$1,054,0005,228
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$26,148,0004,339
Demand deposits$18,283,0003,762
Nontransaction accounts$48,600,0004,654
Money market deposit accounts (MMDAs)$7,669,0004,568
Other savings deposits (excluding MMDAs)$11,804,0003,694
Total time deposits$29,125,0004,252
Total time and savings deposits$56,465,0004,787
Noninterest-bearing deposits$17,267,0004,043
Interest-bearing deposits$57,480,0004,776
Retail deposits$71,914,0004,647
Estimated insured deposits$70,883,0004,498
IRAs and Keogh plan accounts$4,767,0003,665
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$77,237,0004,733
Deposits held in domestic offices$77,237,0004,733
Individuals, partnerships, and corporations$75,398,0004,487
U.S. Government$01,235
States and political subdivisions in the U.S.$1,589,0005,063
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$28,371,0004,195
Demand deposits$19,463,0003,646
Nontransaction accounts$48,865,0004,692
Money market deposit accounts (MMDAs)$7,023,0004,722
Other savings deposits (excluding MMDAs)$11,022,0003,862
Total time deposits$30,821,0004,180
Total time and savings deposits$57,773,0004,804
Noninterest-bearing deposits$19,208,0003,872
Interest-bearing deposits$58,029,0004,802
Retail deposits$73,790,0004,643
Estimated insured deposits$71,703,0004,526
IRAs and Keogh plan accounts$4,730,0003,713
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$76,605,0004,797
Deposits held in domestic offices$76,605,0004,797
Individuals, partnerships, and corporations$75,330,0004,543
U.S. Government$01,228
States and political subdivisions in the U.S.$1,027,0005,320
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,553,0004,471
Demand deposits$17,441,0003,929
Nontransaction accounts$51,053,0004,633
Money market deposit accounts (MMDAs)$6,714,0004,821
Other savings deposits (excluding MMDAs)$12,008,0003,702
Total time deposits$32,332,0004,140
Total time and savings deposits$59,165,0004,818
Noninterest-bearing deposits$17,198,0004,129
Interest-bearing deposits$59,407,0004,820
Retail deposits$73,496,0004,711
Estimated insured deposits$73,966,0004,508
IRAs and Keogh plan accounts$4,826,0003,719
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$77,589,0004,809
Deposits held in domestic offices$77,589,0004,809
Individuals, partnerships, and corporations$76,770,0004,542
U.S. Government$01,345
States and political subdivisions in the U.S.$820,0005,450
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,784,0004,408
Demand deposits$18,140,0003,873
Nontransaction accounts$50,806,0004,711
Money market deposit accounts (MMDAs)$6,348,0004,911
Other savings deposits (excluding MMDAs)$10,802,0003,879
Total time deposits$33,656,0004,130
Total time and savings deposits$59,450,0004,847
Noninterest-bearing deposits$18,139,0004,061
Interest-bearing deposits$59,450,0004,857
Retail deposits$73,953,0004,735
Estimated insured deposits$73,257,0004,550
IRAs and Keogh plan accounts$4,942,0003,723
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$77,464,0004,860
Deposits held in domestic offices$77,464,0004,860
Individuals, partnerships, and corporations$76,491,0004,587
U.S. Government$01,257
States and political subdivisions in the U.S.$973,0005,444
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$26,739,0004,335
Demand deposits$19,963,0003,522
Nontransaction accounts$50,725,0004,777
Money market deposit accounts (MMDAs)$5,468,0005,145
Other savings deposits (excluding MMDAs)$10,566,0003,919
Total time deposits$34,691,0004,139
Total time and savings deposits$57,501,0004,975
Noninterest-bearing deposits$17,944,0004,033
Interest-bearing deposits$59,520,0004,902
Retail deposits$73,096,0004,799
Estimated insured deposits$73,195,0004,598
IRAs and Keogh plan accounts$5,151,0003,706
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$79,530,0004,839
Deposits held in domestic offices$79,530,0004,839
Individuals, partnerships, and corporations$78,606,0004,575
U.S. Government$01,331
States and political subdivisions in the U.S.$925,0005,516
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$27,651,0004,283
Demand deposits$19,069,0003,628
Nontransaction accounts$51,880,0004,777
Money market deposit accounts (MMDAs)$5,119,0005,253
Other savings deposits (excluding MMDAs)$10,788,0003,899
Total time deposits$35,973,0004,101
Total time and savings deposits$60,462,0004,921
Noninterest-bearing deposits$19,070,0003,871
Interest-bearing deposits$60,460,0004,923
Retail deposits$75,005,0004,785
Estimated insured deposits$74,120,0004,631
IRAs and Keogh plan accounts$5,071,0003,795
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$79,245,0004,898
Deposits held in domestic offices$79,245,0004,898
Individuals, partnerships, and corporations$78,153,0004,650
U.S. Government$01,317
States and political subdivisions in the U.S.$1,092,0005,449
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$27,071,0004,339
Demand deposits$17,057,0003,938
Nontransaction accounts$52,174,0004,816
Money market deposit accounts (MMDAs)$5,341,0005,267
Other savings deposits (excluding MMDAs)$11,130,0003,836
Total time deposits$35,703,0004,192
Total time and savings deposits$62,188,0004,923
Noninterest-bearing deposits$17,058,0004,143
Interest-bearing deposits$62,187,0004,936
Retail deposits$75,115,0004,847
Estimated insured deposits$75,147,0004,654
IRAs and Keogh plan accounts$5,133,0003,823
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$79,081,0004,911
Deposits held in domestic offices$79,081,0004,911
Individuals, partnerships, and corporations$78,095,0004,654
U.S. Government$01,474
States and political subdivisions in the U.S.$986,0005,549
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$26,255,0004,420
Demand deposits$16,754,0003,945
Nontransaction accounts$52,826,0004,822
Money market deposit accounts (MMDAs)$5,504,0005,248
Other savings deposits (excluding MMDAs)$10,563,0003,885
Total time deposits$36,759,0004,157
Total time and savings deposits$62,327,0004,926
Noninterest-bearing deposits$16,755,0004,192
Interest-bearing deposits$62,326,0004,928
Retail deposits$73,940,0004,891
Estimated insured deposits$75,253,0004,650
IRAs and Keogh plan accounts$5,221,0003,835
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$76,991,0005,008
Deposits held in domestic offices$76,991,0005,007
Individuals, partnerships, and corporations$73,660,0004,826
U.S. Government$01,406
States and political subdivisions in the U.S.$3,331,0004,636
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$24,972,0004,503
Demand deposits$16,307,0003,963
Nontransaction accounts$52,019,0004,907
Money market deposit accounts (MMDAs)$4,867,0005,431
Other savings deposits (excluding MMDAs)$10,003,0003,996
Total time deposits$37,149,0004,223
Total time and savings deposits$60,684,0005,016
Noninterest-bearing deposits$16,306,0004,224
Interest-bearing deposits$60,685,0005,022
Retail deposits$72,889,0004,945
Estimated insured deposits$73,267,0004,753
IRAs and Keogh plan accounts$5,300,0003,875
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$76,802,0005,032
Deposits held in domestic offices$76,802,0005,032
Individuals, partnerships, and corporations$73,884,0004,845
U.S. Government$01,377
States and political subdivisions in the U.S.$2,918,0004,830
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$24,811,0004,513
Demand deposits$15,165,0004,114
Nontransaction accounts$51,991,0004,940
Money market deposit accounts (MMDAs)$4,738,0005,502
Other savings deposits (excluding MMDAs)$8,996,0004,206
Total time deposits$38,257,0004,207
Total time and savings deposits$61,637,0005,039
Noninterest-bearing deposits$15,165,0004,352
Interest-bearing deposits$61,637,0005,044
Retail deposits$71,861,0005,004
Estimated insured deposits$73,614,0004,776
IRAs and Keogh plan accounts$5,481,0003,818
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$77,852,0005,068
Deposits held in domestic offices$77,852,0005,068
Individuals, partnerships, and corporations$75,225,0004,849
U.S. Government$01,424
States and political subdivisions in the U.S.$2,627,0004,955
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$25,318,0004,516
Demand deposits$16,435,0003,934
Nontransaction accounts$52,534,0004,980
Money market deposit accounts (MMDAs)$4,678,0005,574
Other savings deposits (excluding MMDAs)$8,945,0004,228
Total time deposits$38,911,0004,233
Total time and savings deposits$61,417,0005,108
Noninterest-bearing deposits$16,435,0004,208
Interest-bearing deposits$61,417,0005,110
Retail deposits$72,757,0005,035
Estimated insured deposits$74,637,0004,803
IRAs and Keogh plan accounts$5,228,0003,924
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$79,021,0005,029
Deposits held in domestic offices$79,021,0005,028
Individuals, partnerships, and corporations$75,837,0004,837
U.S. Government$01,583
States and political subdivisions in the U.S.$3,184,0004,737
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$25,632,0004,521
Demand deposits$16,527,0004,006
Nontransaction accounts$53,389,0004,933
Money market deposit accounts (MMDAs)$5,007,0005,491
Other savings deposits (excluding MMDAs)$9,204,0004,087
Total time deposits$39,178,0004,259
Total time and savings deposits$62,494,0005,058
Noninterest-bearing deposits$16,528,0004,255
Interest-bearing deposits$62,493,0005,061
Retail deposits$74,174,0005,007
Estimated insured deposits$75,805,0004,856
IRAs and Keogh plan accounts$5,235,0003,952
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$77,395,0005,102
Deposits held in domestic offices$77,395,0005,102
Individuals, partnerships, and corporations$73,942,0004,903
U.S. Government$01,457
States and political subdivisions in the U.S.$3,453,0004,673
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$24,022,0004,542
Demand deposits$14,983,0004,075
Nontransaction accounts$53,373,0004,999
Money market deposit accounts (MMDAs)$4,813,0005,579
Other savings deposits (excluding MMDAs)$8,006,0004,351
Total time deposits$40,554,0004,276
Total time and savings deposits$62,412,0005,104
Noninterest-bearing deposits$14,983,0004,349
Interest-bearing deposits$62,412,0005,108
Retail deposits$71,571,0005,091
Estimated insured deposits$73,895,0004,940
IRAs and Keogh plan accounts$5,154,0004,047
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$78,511,0005,096
Deposits held in domestic offices$78,511,0005,095
Individuals, partnerships, and corporations$75,129,0004,873
U.S. Government$01,535
States and political subdivisions in the U.S.$3,382,0004,697
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$23,819,0004,551
Demand deposits$14,929,0004,067
Nontransaction accounts$54,692,0005,007
Money market deposit accounts (MMDAs)$4,406,0005,728
Other savings deposits (excluding MMDAs)$7,943,0004,371
Total time deposits$42,343,0004,233
Total time and savings deposits$63,582,0005,091
Noninterest-bearing deposits$14,929,0004,326
Interest-bearing deposits$63,582,0005,102
Retail deposits$72,767,0005,085
Estimated insured deposits$75,136,0004,907
IRAs and Keogh plan accounts$5,180,0004,058
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$81,521,0005,065
Deposits held in domestic offices$81,521,0005,064
Individuals, partnerships, and corporations$76,443,0004,893
U.S. Government$01,579
States and political subdivisions in the U.S.$5,078,0004,184
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$22,330,0004,772
Demand deposits$14,482,0004,167
Nontransaction accounts$59,191,0004,846
Money market deposit accounts (MMDAs)$3,690,0005,955
Other savings deposits (excluding MMDAs)$8,257,0004,294
Total time deposits$47,244,0003,998
Total time and savings deposits$67,039,0005,031
Noninterest-bearing deposits$14,482,0004,423
Interest-bearing deposits$67,039,0005,038
Retail deposits$72,601,0005,131
Estimated insured deposits$75,847,0004,935
IRAs and Keogh plan accounts$5,429,0003,986
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$86,575,0004,874
Deposits held in domestic offices$86,575,0004,873
Individuals, partnerships, and corporations$82,717,0004,669
U.S. Government$01,780
States and political subdivisions in the U.S.$3,858,0004,409
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$24,394,0004,468
Demand deposits$15,766,0003,820
Nontransaction accounts$62,181,0004,736
Money market deposit accounts (MMDAs)$3,670,0005,930
Other savings deposits (excluding MMDAs)$9,043,0003,998
Total time deposits$49,468,0003,929
Total time and savings deposits$70,809,0004,879
Noninterest-bearing deposits$15,766,0004,100
Interest-bearing deposits$70,809,0004,895
Retail deposits$76,413,0004,973
Estimated insured deposits$79,064,0004,805
IRAs and Keogh plan accounts$5,463,0003,981
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$83,831,0004,958
Deposits held in domestic offices$83,831,0004,957
Individuals, partnerships, and corporations$79,259,0004,795
U.S. Government$01,652
States and political subdivisions in the U.S.$4,572,0004,131
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$20,257,0004,869
Demand deposits$13,030,0004,245
Nontransaction accounts$63,574,0004,721
Money market deposit accounts (MMDAs)$4,003,0005,901
Other savings deposits (excluding MMDAs)$8,285,0004,149
Total time deposits$51,286,0003,899
Total time and savings deposits$70,801,0004,902
Noninterest-bearing deposits$13,030,0004,475
Interest-bearing deposits$70,801,0004,922
Retail deposits$73,415,0005,072
Estimated insured deposits$76,264,0004,908
IRAs and Keogh plan accounts$6,163,0003,748
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$84,003,0004,979
Deposits held in domestic offices$84,003,0004,978
Individuals, partnerships, and corporations$79,467,0004,800
U.S. Government$01,633
States and political subdivisions in the U.S.$4,536,0004,158
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$20,828,0004,742
Demand deposits$14,058,0003,912
Nontransaction accounts$63,175,0004,781
Money market deposit accounts (MMDAs)$4,321,0005,873
Other savings deposits (excluding MMDAs)$8,133,0004,187
Total time deposits$50,721,0003,994
Total time and savings deposits$69,945,0004,980
Noninterest-bearing deposits$14,058,0004,196
Interest-bearing deposits$69,945,0004,996
Retail deposits$75,182,0005,042
Estimated insured deposits$76,751,0004,920
IRAs and Keogh plan accounts$6,308,0003,711
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$87,115,0004,941
Deposits held in domestic offices$87,115,0004,940
Individuals, partnerships, and corporations$82,154,0004,742
U.S. Government$01,643
States and political subdivisions in the U.S.$4,961,0004,023
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$21,538,0004,680
Demand deposits$14,492,0003,828
Nontransaction accounts$65,577,0004,736
Money market deposit accounts (MMDAs)$5,294,0005,658
Other savings deposits (excluding MMDAs)$8,455,0004,098
Total time deposits$51,828,0003,999
Total time and savings deposits$72,623,0004,930
Noninterest-bearing deposits$14,492,0004,114
Interest-bearing deposits$72,623,0004,952
Retail deposits$78,378,0004,975
Estimated insured deposits$79,415,0004,855
IRAs and Keogh plan accounts$6,369,0003,717
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$86,981,0004,930
Deposits held in domestic offices$86,981,0004,929
Individuals, partnerships, and corporations$82,463,0004,752
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$4,512,0004,176
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$22,239,0004,558
Demand deposits$14,479,0003,779
Nontransaction accounts$64,742,0004,775
Money market deposit accounts (MMDAs)$4,581,0005,813
Other savings deposits (excluding MMDAs)$8,198,0004,059
Total time deposits$51,963,0004,077
Total time and savings deposits$72,502,0004,944
Noninterest-bearing deposits$14,479,0004,070
Interest-bearing deposits$72,502,0004,963
Retail deposits$76,880,0005,008
Estimated insured deposits$80,482,0004,796
IRAs and Keogh plan accounts$5,960,0003,878
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$82,310,0005,099
Deposits held in domestic offices$82,310,0005,097
Individuals, partnerships, and corporations$75,591,0005,015
U.S. Government$27,000845
States and political subdivisions in the U.S.$6,692,0003,526
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$18,598,0004,954
Demand deposits$11,976,0004,253
Nontransaction accounts$63,712,0004,894
Money market deposit accounts (MMDAs)$4,089,0006,007
Other savings deposits (excluding MMDAs)$8,277,0004,037
Total time deposits$51,346,0004,206
Total time and savings deposits$70,334,0005,069
Noninterest-bearing deposits$11,976,0004,508
Interest-bearing deposits$70,334,0005,087
Retail deposits$71,111,0005,239
Estimated insured deposits$76,068,0004,923
IRAs and Keogh plan accounts$5,995,0003,940
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$85,997,0004,992
Deposits held in domestic offices$85,997,0004,991
Individuals, partnerships, and corporations$77,530,0004,966
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$8,462,0003,119
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$19,486,0004,816
Demand deposits$13,230,0003,900
Nontransaction accounts$66,511,0004,812
Money market deposit accounts (MMDAs)$4,248,0005,970
Other savings deposits (excluding MMDAs)$8,250,0004,038
Total time deposits$54,013,0004,123
Total time and savings deposits$72,767,0004,995
Noninterest-bearing deposits$13,230,0004,202
Interest-bearing deposits$72,767,0005,006
Retail deposits$74,255,0005,129
Estimated insured deposits$77,573,0004,874
IRAs and Keogh plan accounts$5,846,0003,993
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$82,581,0005,181
Deposits held in domestic offices$82,581,0005,180
Individuals, partnerships, and corporations$75,873,0005,083
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,706,0003,620
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$18,990,0004,926
Demand deposits$12,741,0004,025
Nontransaction accounts$63,591,0005,010
Money market deposit accounts (MMDAs)$4,804,0005,845
Other savings deposits (excluding MMDAs)$8,061,0004,086
Total time deposits$50,726,0004,377
Total time and savings deposits$69,840,0005,184
Noninterest-bearing deposits$12,741,0004,318
Interest-bearing deposits$69,840,0005,198
Retail deposits$72,080,0005,263
Estimated insured deposits$75,028,0005,034
IRAs and Keogh plan accounts$5,699,0004,076
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$78,653,0005,336
Deposits held in domestic offices$78,653,0005,336
Individuals, partnerships, and corporations$71,965,0005,236
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$6,675,0003,601
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$19,508,0004,940
Demand deposits$13,457,0003,971
Nontransaction accounts$59,145,0005,189
Money market deposit accounts (MMDAs)$4,337,0005,979
Other savings deposits (excluding MMDAs)$7,475,0004,176
Total time deposits$47,333,0004,608
Total time and savings deposits$65,196,0005,346
Noninterest-bearing deposits$13,457,0004,266
Interest-bearing deposits$65,196,0005,367
Retail deposits$55,484,0005,562
Estimated insured deposits$78,277,0004,901
IRAs and Keogh plan accounts$5,402,0004,170
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$74,178,0005,478
Deposits held in domestic offices$74,178,0005,477
Individuals, partnerships, and corporations$70,410,0005,291
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$3,751,0004,492
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$18,193,0004,931
Demand deposits$12,380,0004,029
Nontransaction accounts$55,985,0005,363
Money market deposit accounts (MMDAs)$5,405,0005,688
Other savings deposits (excluding MMDAs)$7,198,0004,254
Total time deposits$43,382,0004,922
Total time and savings deposits$61,798,0005,504
Noninterest-bearing deposits$12,380,0004,325
Interest-bearing deposits$61,798,0005,520
Retail deposits$53,252,0005,657
Estimated insured deposits$66,269,0005,386
IRAs and Keogh plan accounts$5,092,0004,332
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$74,617,0005,461
Deposits held in domestic offices$74,617,0005,459
Individuals, partnerships, and corporations$70,057,0005,313
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$4,555,0004,207
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$17,764,0005,077
Demand deposits$11,834,0004,241
Nontransaction accounts$56,853,0005,328
Money market deposit accounts (MMDAs)$5,587,0005,660
Other savings deposits (excluding MMDAs)$7,379,0004,216
Total time deposits$43,887,0004,921
Total time and savings deposits$62,783,0005,463
Noninterest-bearing deposits$11,834,0004,490
Interest-bearing deposits$62,783,0005,486
Retail deposits$53,376,0005,657
Estimated insured deposits$61,379,0005,204
IRAs and Keogh plan accounts$5,413,0004,194
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$75,591,0005,419
Deposits held in domestic offices$75,591,0005,418
Individuals, partnerships, and corporations$70,528,0005,286
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$5,060,0004,080
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$19,366,0004,785
Demand deposits$13,163,0003,890
Nontransaction accounts$56,225,0005,361
Money market deposit accounts (MMDAs)$6,741,0005,370
Other savings deposits (excluding MMDAs)$7,955,0004,064
Total time deposits$41,529,0005,097
Total time and savings deposits$62,428,0005,501
Noninterest-bearing deposits$13,163,0004,194
Interest-bearing deposits$62,428,0005,512
Retail deposits$55,307,0005,577
Estimated insured deposits$62,281,0005,147
IRAs and Keogh plan accounts$4,989,0004,295
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$71,955,0005,519
Deposits held in domestic offices$71,955,0005,517
Individuals, partnerships, and corporations$67,012,0005,399
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$4,937,0004,098
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$20,413,0004,630
Demand deposits$14,290,0003,698
Nontransaction accounts$51,542,0005,540
Money market deposit accounts (MMDAs)$5,079,0005,760
Other savings deposits (excluding MMDAs)$7,539,0004,042
Total time deposits$38,924,0005,218
Total time and savings deposits$57,665,0005,652
Noninterest-bearing deposits$14,290,0004,038
Interest-bearing deposits$57,665,0005,666
Retail deposits$53,261,0005,665
Estimated insured deposits$65,439,0004,957
IRAs and Keogh plan accounts$4,446,0004,480
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$66,741,0005,687
Deposits held in domestic offices$66,741,0005,686
Individuals, partnerships, and corporations$61,408,0005,602
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$5,316,0003,880
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$18,938,0004,770
Demand deposits$12,498,0004,061
Nontransaction accounts$47,803,0005,708
Money market deposit accounts (MMDAs)$7,315,0005,143
Other savings deposits (excluding MMDAs)$7,303,0004,137
Total time deposits$33,185,0005,579
Total time and savings deposits$54,243,0005,778
Noninterest-bearing deposits$12,498,0004,358
Interest-bearing deposits$54,243,0005,790
Retail deposits$52,608,0005,661
Estimated insured deposits$59,485,0005,224
IRAs and Keogh plan accounts$4,405,0004,436
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$70,216,0005,573
Deposits held in domestic offices$70,216,0005,571
Individuals, partnerships, and corporations$63,801,0005,514
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,413,0003,531
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$20,070,0004,706
Demand deposits$13,599,0003,896
Nontransaction accounts$50,146,0005,586
Money market deposit accounts (MMDAs)$11,223,0004,327
Other savings deposits (excluding MMDAs)$8,002,0003,958
Total time deposits$30,921,0005,760
Total time and savings deposits$56,617,0005,675
Noninterest-bearing deposits$13,599,0004,204
Interest-bearing deposits$56,617,0005,685
Retail deposits$56,832,0005,466
Estimated insured deposits$59,561,0005,213
IRAs and Keogh plan accounts$4,392,0004,443
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$71,822,0005,493
Deposits held in domestic offices$71,822,0005,490
Individuals, partnerships, and corporations$65,792,0005,426
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$6,020,0003,653
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$22,586,0004,283
Demand deposits$16,096,0003,308
Nontransaction accounts$49,236,0005,657
Money market deposit accounts (MMDAs)$11,603,0004,254
Other savings deposits (excluding MMDAs)$7,456,0004,082
Total time deposits$30,177,0005,856
Total time and savings deposits$55,726,0005,734
Noninterest-bearing deposits$16,096,0003,683
Interest-bearing deposits$55,726,0005,748
Retail deposits$60,634,0005,249
Estimated insured deposits$64,858,0004,952
IRAs and Keogh plan accounts$4,387,0004,441
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$72,992,0005,432
Deposits held in domestic offices$72,992,0005,431
Individuals, partnerships, and corporations$68,783,0005,303
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$4,201,0004,278
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$25,155,0003,911
Demand deposits$18,989,0002,869
Nontransaction accounts$47,837,0005,672
Money market deposit accounts (MMDAs)$13,506,0003,867
Other savings deposits (excluding MMDAs)$7,630,0003,953
Total time deposits$26,701,0006,111
Total time and savings deposits$54,003,0005,762
Noninterest-bearing deposits$18,989,0003,291
Interest-bearing deposits$54,003,0005,775
Retail deposits$64,588,0005,052
Estimated insured deposits$69,169,0004,705
IRAs and Keogh plan accounts$4,411,0004,398
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$70,506,0005,490
Deposits held in domestic offices$70,506,0005,489
Individuals, partnerships, and corporations$66,537,0005,364
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$3,961,0004,293
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$22,077,0004,230
Demand deposits$16,127,0003,284
Nontransaction accounts$48,429,0005,664
Money market deposit accounts (MMDAs)$14,961,0003,652
Other savings deposits (excluding MMDAs)$7,528,0004,037
Total time deposits$25,940,0006,199
Total time and savings deposits$54,379,0005,732
Noninterest-bearing deposits$16,127,0003,655
Interest-bearing deposits$54,379,0005,737
Retail deposits$62,883,0005,082
Estimated insured deposits$67,230,0004,756
IRAs and Keogh plan accounts$4,359,0004,444
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$74,069,0005,355
Deposits held in domestic offices$74,069,0005,353
Individuals, partnerships, and corporations$67,999,0005,318
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$6,061,0003,503
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$22,548,0004,317
Demand deposits$16,583,0003,324
Nontransaction accounts$51,521,0005,480
Money market deposit accounts (MMDAs)$17,147,0003,374
Other savings deposits (excluding MMDAs)$8,171,0003,958
Total time deposits$26,203,0006,182
Total time and savings deposits$57,486,0005,589
Noninterest-bearing deposits$16,583,0003,661
Interest-bearing deposits$57,486,0005,590
Retail deposits$66,200,0004,963
Estimated insured deposits$69,466,0004,666
IRAs and Keogh plan accounts$4,529,0004,337
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$77,327,0005,256
Deposits held in domestic offices$77,327,0005,253
Individuals, partnerships, and corporations$70,269,0005,247
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$7,036,0003,289
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$23,370,0004,290
Demand deposits$16,869,0003,271
Nontransaction accounts$53,957,0005,346
Money market deposit accounts (MMDAs)$18,103,0003,296
Other savings deposits (excluding MMDAs)$8,639,0003,874
Total time deposits$27,215,0006,060
Total time and savings deposits$60,458,0005,459
Noninterest-bearing deposits$16,869,0003,594
Interest-bearing deposits$60,458,0005,472
Retail deposits$69,676,0004,856
Estimated insured deposits$72,356,0004,547
IRAs and Keogh plan accounts$4,487,0004,325
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$75,242,0005,321
Deposits held in domestic offices$75,242,0005,319
Individuals, partnerships, and corporations$68,254,0005,299
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$6,984,0003,327
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$24,506,0004,179
Demand deposits$17,620,0003,216
Nontransaction accounts$50,736,0005,462
Money market deposit accounts (MMDAs)$15,738,0003,507
Other savings deposits (excluding MMDAs)$8,498,0003,871
Total time deposits$26,500,0006,073
Total time and savings deposits$57,622,0005,566
Noninterest-bearing deposits$17,620,0003,552
Interest-bearing deposits$57,622,0005,577
Retail deposits$68,293,0004,815
Estimated insured deposits$70,335,0004,593
IRAs and Keogh plan accounts$4,394,0004,340
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$74,656,0005,287
Deposits held in domestic offices$74,656,0005,284
Individuals, partnerships, and corporations$68,381,0005,252
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$6,259,0003,403
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$23,834,0004,198
Demand deposits$17,027,0003,289
Nontransaction accounts$50,822,0005,427
Money market deposit accounts (MMDAs)$15,993,0003,478
Other savings deposits (excluding MMDAs)$8,316,0003,993
Total time deposits$26,513,0006,048
Total time and savings deposits$57,629,0005,522
Noninterest-bearing deposits$17,027,0003,613
Interest-bearing deposits$57,629,0005,529
Retail deposits$67,230,0004,821
Estimated insured deposits$70,461,0004,568
IRAs and Keogh plan accounts$4,387,0004,317
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$73,542,0005,322
Deposits held in domestic offices$73,542,0005,319
Individuals, partnerships, and corporations$69,061,0005,201
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$4,467,0004,061
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$24,765,0004,247
Demand deposits$16,935,0003,433
Nontransaction accounts$48,777,0005,516
Money market deposit accounts (MMDAs)$12,269,0004,006
Other savings deposits (excluding MMDAs)$8,833,0003,942
Total time deposits$27,675,0005,855
Total time and savings deposits$56,607,0005,555
Noninterest-bearing deposits$16,935,0003,688
Interest-bearing deposits$56,607,0005,569
Retail deposits$65,621,0004,912
Estimated insured deposits$71,045,0004,535
IRAs and Keogh plan accounts$4,652,0004,147
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$71,258,0005,410
Deposits held in domestic offices$71,258,0005,406
Individuals, partnerships, and corporations$66,604,0005,307
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$4,644,0004,052
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$23,264,0004,493
Demand deposits$15,598,0003,702
Nontransaction accounts$47,994,0005,536
Money market deposit accounts (MMDAs)$10,919,0004,274
Other savings deposits (excluding MMDAs)$10,008,0003,727
Total time deposits$27,067,0005,844
Total time and savings deposits$55,660,0005,590
Noninterest-bearing deposits$15,598,0003,919
Interest-bearing deposits$55,660,0005,612
Retail deposits$63,465,0005,037
Estimated insured deposits$69,946,0004,554
IRAs and Keogh plan accounts$4,576,0004,150
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$75,408,0005,219
Deposits held in domestic offices$75,408,0005,216
Individuals, partnerships, and corporations$68,955,0005,170
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$6,442,0003,400
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$27,825,0003,991
Demand deposits$18,731,0003,223
Nontransaction accounts$47,583,0005,522
Money market deposit accounts (MMDAs)$11,177,0004,201
Other savings deposits (excluding MMDAs)$9,990,0003,711
Total time deposits$26,416,0005,866
Total time and savings deposits$56,677,0005,506
Noninterest-bearing deposits$18,731,0003,476
Interest-bearing deposits$56,677,0005,527
Retail deposits$68,009,0004,816
Estimated insured deposits$73,657,0004,364
IRAs and Keogh plan accounts$4,700,0004,045
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$73,334,0005,258
Deposits held in domestic offices$73,334,0005,254
Individuals, partnerships, and corporations$69,001,0005,131
U.S. Government$35,0001,248
States and political subdivisions in the U.S.$4,298,0004,150
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$25,840,0004,175
Demand deposits$18,305,0003,236
Nontransaction accounts$47,494,0005,501
Money market deposit accounts (MMDAs)$11,134,0004,197
Other savings deposits (excluding MMDAs)$10,384,0003,669
Total time deposits$25,976,0005,873
Total time and savings deposits$55,029,0005,567
Noninterest-bearing deposits$18,305,0003,460
Interest-bearing deposits$55,029,0005,589
Retail deposits$65,279,0004,916
Estimated insured deposits$71,311,0004,441
IRAs and Keogh plan accounts$4,799,0004,009
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$73,454,0005,202
Deposits held in domestic offices$73,454,0005,199
Individuals, partnerships, and corporations$68,823,0005,069
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$4,624,0004,023
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$25,184,0004,250
Demand deposits$17,054,0003,407
Nontransaction accounts$48,270,0005,404
Money market deposit accounts (MMDAs)$11,195,0004,174
Other savings deposits (excluding MMDAs)$10,598,0003,682
Total time deposits$26,477,0005,767
Total time and savings deposits$56,400,0005,464
Noninterest-bearing deposits$17,054,0003,579
Interest-bearing deposits$56,400,0005,494
Retail deposits$65,233,0004,906
Estimated insured deposits$70,520,0004,446
IRAs and Keogh plan accounts$4,472,0004,166
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$71,854,0005,306
Deposits held in domestic offices$71,854,0005,302
Individuals, partnerships, and corporations$67,710,0005,149
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$4,130,0004,352
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$25,066,0004,303
Demand deposits$15,745,0003,563
Nontransaction accounts$46,788,0005,537
Money market deposit accounts (MMDAs)$9,590,0004,609
Other savings deposits (excluding MMDAs)$10,603,0003,754
Total time deposits$26,595,0005,745
Total time and savings deposits$56,109,0005,514
Noninterest-bearing deposits$15,745,0003,720
Interest-bearing deposits$56,109,0005,553
Retail deposits$62,685,0005,079
Estimated insured deposits$70,042,0004,493
IRAs and Keogh plan accounts$4,562,0004,122
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$72,254,0005,278
Deposits held in domestic offices$72,254,0005,274
Individuals, partnerships, and corporations$67,701,0005,134
U.S. Government$48,0001,383
States and political subdivisions in the U.S.$4,505,0004,187
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$24,073,0004,480
Demand deposits$15,887,0003,593
Nontransaction accounts$48,181,0005,428
Money market deposit accounts (MMDAs)$12,349,0004,046
Other savings deposits (excluding MMDAs)$10,788,0003,701
Total time deposits$25,044,0005,908
Total time and savings deposits$56,367,0005,468
Noninterest-bearing deposits$15,887,0003,742
Interest-bearing deposits$56,367,0005,510
Retail deposits$64,006,0005,023
Estimated insured deposits$71,075,0004,431
IRAs and Keogh plan accounts$4,883,0003,939
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$74,482,0005,144
Deposits held in domestic offices$74,482,0005,141
Individuals, partnerships, and corporations$69,815,0004,999
U.S. Government$18,0001,672
States and political subdivisions in the U.S.$4,649,0004,032
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$22,505,0004,545
Demand deposits$14,772,0003,705
Nontransaction accounts$51,977,0005,171
Money market deposit accounts (MMDAs)$15,691,0003,559
Other savings deposits (excluding MMDAs)$11,052,0003,677
Total time deposits$25,234,0005,870
Total time and savings deposits$59,710,0005,261
Noninterest-bearing deposits$14,772,0003,828
Interest-bearing deposits$59,710,0005,299
Retail deposits$65,636,0004,912
Estimated insured deposits$71,668,0004,385
IRAs and Keogh plan accounts$4,998,0003,912
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$72,919,0005,211
Deposits held in domestic offices$72,919,0005,209
Individuals, partnerships, and corporations$68,215,0005,074
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$4,693,0004,037
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$23,092,0004,482
Demand deposits$15,194,0003,574
Nontransaction accounts$49,827,0005,316
Money market deposit accounts (MMDAs)$14,372,0003,732
Other savings deposits (excluding MMDAs)$11,087,0003,670
Total time deposits$24,368,0005,991
Total time and savings deposits$57,725,0005,385
Noninterest-bearing deposits$15,194,0003,714
Interest-bearing deposits$57,725,0005,429
Retail deposits$64,376,0004,979
Estimated insured deposits$69,075,0004,532
IRAs and Keogh plan accounts$5,071,0003,910
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$74,390,0005,160
Deposits held in domestic offices$74,390,0005,158
Individuals, partnerships, and corporations$70,084,0004,994
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,298,0004,238
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$24,059,0004,363
Demand deposits$16,192,0003,356
Nontransaction accounts$50,331,0005,297
Money market deposit accounts (MMDAs)$14,519,0003,708
Other savings deposits (excluding MMDAs)$10,887,0003,716
Total time deposits$24,925,0005,968
Total time and savings deposits$58,198,0005,373
Noninterest-bearing deposits$16,192,0003,490
Interest-bearing deposits$58,198,0005,411
Retail deposits$65,360,0004,948
Estimated insured deposits$69,697,0004,524
IRAs and Keogh plan accounts$5,060,0003,925
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$76,449,0005,051
Deposits held in domestic offices$76,449,0005,047
Individuals, partnerships, and corporations$73,737,0004,800
U.S. Government$90,0001,089
States and political subdivisions in the U.S.$2,622,0005,178
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$24,919,0003,917
Demand deposits$16,289,0003,174
Nontransaction accounts$51,530,0004,569
Money market deposit accounts (MMDAs)$14,391,0003,299
Other savings deposits (excluding MMDAs)$10,027,0003,323
Total time deposits$27,112,0005,017
Total time and savings deposits$60,160,0005,266
Noninterest-bearing deposits$16,289,0003,503
Interest-bearing deposits$60,160,0005,283
Retail deposits$66,348,0004,894
Estimated insured deposits$72,308,0004,394
IRAs and Keogh plan accounts$5,260,0003,846
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$76,002,0005,071
Deposits held in domestic offices$76,002,0005,067
Individuals, partnerships, and corporations$72,498,0004,869
U.S. Government$04,647
States and political subdivisions in the U.S.$3,504,0004,529
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$22,869,0004,062
Demand deposits$14,447,0003,401
Nontransaction accounts$53,133,0004,494
Money market deposit accounts (MMDAs)$13,602,0003,408
Other savings deposits (excluding MMDAs)$9,984,0003,330
Total time deposits$29,547,0004,837
Total time and savings deposits$61,555,0005,197
Noninterest-bearing deposits$14,447,0003,734
Interest-bearing deposits$61,555,0005,208
Retail deposits$63,292,0005,050
Estimated insured deposits$70,743,0004,474
IRAs and Keogh plan accounts$5,251,0003,890
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$74,450,0005,150
Deposits held in domestic offices$74,450,0005,147
Individuals, partnerships, and corporations$69,574,0004,993
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$4,872,0003,830
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$21,395,0004,226
Demand deposits$13,744,0003,523
Nontransaction accounts$53,055,0004,499
Money market deposit accounts (MMDAs)$11,826,0003,633
Other savings deposits (excluding MMDAs)$10,172,0003,258
Total time deposits$31,057,0004,726
Total time and savings deposits$60,706,0005,250
Noninterest-bearing deposits$13,744,0003,856
Interest-bearing deposits$60,706,0005,266
Retail deposits$60,449,0005,187
Estimated insured deposits$68,611,0004,604
IRAs and Keogh plan accounts$5,252,0003,892
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$76,506,0005,000
Deposits held in domestic offices$76,506,0004,997
Individuals, partnerships, and corporations$70,509,0004,932
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$5,984,0003,409
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$21,937,0004,091
Demand deposits$14,557,0003,256
Nontransaction accounts$54,569,0004,397
Money market deposit accounts (MMDAs)$13,249,0003,374
Other savings deposits (excluding MMDAs)$9,384,0003,358
Total time deposits$31,936,0004,641
Total time and savings deposits$61,949,0005,153
Noninterest-bearing deposits$14,557,0003,558
Interest-bearing deposits$61,949,0005,167
Retail deposits$63,812,0004,968
Estimated insured deposits$70,117,0004,525
IRAs and Keogh plan accounts$5,179,0003,897
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$81,578,0004,727
Deposits held in domestic offices$81,578,0004,722
Individuals, partnerships, and corporations$73,648,0004,729
U.S. Government$66,0001,443
States and political subdivisions in the U.S.$7,864,0002,802
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$26,225,0003,534
Demand deposits$17,395,0002,776
Nontransaction accounts$55,353,0004,271
Money market deposit accounts (MMDAs)$14,251,0003,147
Other savings deposits (excluding MMDAs)$8,780,0003,377
Total time deposits$32,322,0004,583
Total time and savings deposits$64,183,0004,975
Noninterest-bearing deposits$17,395,0003,074
Interest-bearing deposits$64,183,0004,998
Retail deposits$69,034,0004,634
Estimated insured deposits$75,989,0004,183
IRAs and Keogh plan accounts$5,152,0003,838
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$79,500,0004,694
Deposits held in domestic offices$79,500,0004,689
Individuals, partnerships, and corporations$71,293,0004,737
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$8,196,0002,574
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$26,171,0003,401
Demand deposits$17,141,0002,746
Nontransaction accounts$53,329,0004,270
Money market deposit accounts (MMDAs)$11,828,0003,278
Other savings deposits (excluding MMDAs)$9,258,0003,033
Total time deposits$32,243,0004,610
Total time and savings deposits$62,359,0004,961
Noninterest-bearing deposits$17,141,0002,990
Interest-bearing deposits$62,359,0004,988
Retail deposits$66,995,0004,638
Estimated insured deposits$74,406,0004,191
IRAs and Keogh plan accounts$4,913,0003,905
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$73,153,0004,855
Deposits held in domestic offices$73,153,0004,850
Individuals, partnerships, and corporations$64,624,0004,908
U.S. Government$48,0001,753
States and political subdivisions in the U.S.$8,481,0002,418
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$27,338,0003,091
Demand deposits$17,820,0002,506
Nontransaction accounts$45,815,0004,674
Money market deposit accounts (MMDAs)$7,398,0003,951
Other savings deposits (excluding MMDAs)$8,004,0003,185
Total time deposits$30,413,0004,813
Total time and savings deposits$55,333,0005,229
Noninterest-bearing deposits$17,820,0002,730
Interest-bearing deposits$55,333,0005,277
Retail deposits$62,994,0004,747
Estimated insured deposits$68,552,0004,425
IRAs and Keogh plan accounts$4,621,0004,026
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$68,973,0005,099
Deposits held in domestic offices$68,973,0005,095
Individuals, partnerships, and corporations$62,473,0005,095
U.S. Government$19,0002,581
States and political subdivisions in the U.S.$6,481,0002,885
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$25,090,0003,385
Demand deposits$16,286,0002,749
Nontransaction accounts$43,883,0004,763
Money market deposit accounts (MMDAs)$7,859,0003,885
Other savings deposits (excluding MMDAs)$8,869,0003,181
Total time deposits$27,155,0005,083
Total time and savings deposits$52,687,0005,440
Noninterest-bearing deposits$16,286,0002,940
Interest-bearing deposits$52,687,0005,485
Retail deposits$61,078,0004,923
Estimated insured deposits$61,450,0004,864
IRAs and Keogh plan accounts$4,703,0004,084
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$75,684,0004,742
Deposits held in domestic offices$75,684,0004,737
Individuals, partnerships, and corporations$66,443,0004,961
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$9,225,0001,938
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,180,0003,034
Demand deposits$17,516,0002,670
Nontransaction accounts$46,504,0004,547
Money market deposit accounts (MMDAs)$8,105,0003,681
Other savings deposits (excluding MMDAs)$8,881,0003,226
Total time deposits$29,518,0004,818
Total time and savings deposits$58,168,0005,106
Noninterest-bearing deposits$17,516,0002,844
Interest-bearing deposits$58,168,0005,141
Retail deposits$66,986,0004,621
Estimated insured deposits$61,785,0004,915
IRAs and Keogh plan accounts$5,147,0003,914
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$73,166,0004,865
Deposits held in domestic offices$73,166,0004,859
Individuals, partnerships, and corporations$62,342,0005,164
U.S. Government$33,0003,042
States and political subdivisions in the U.S.$10,791,0001,656
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,773,0003,070
Demand deposits$14,870,0002,980
Nontransaction accounts$45,393,0004,615
Money market deposit accounts (MMDAs)$9,009,0003,351
Other savings deposits (excluding MMDAs)$9,516,0003,127
Total time deposits$26,868,0005,193
Total time and savings deposits$58,296,0005,110
Noninterest-bearing deposits$14,870,0003,163
Interest-bearing deposits$58,296,0005,162
Retail deposits$64,942,0004,757
Estimated insured deposits$61,780,0004,933
IRAs and Keogh plan accounts$5,228,0004,016
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$71,778,0005,079
Deposits held in domestic offices$71,778,0005,069
Individuals, partnerships, and corporations$59,608,0005,472
U.S. Government$109,0002,948
States and political subdivisions in the U.S.$12,061,0001,425
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,662,0003,247
Demand deposits$14,039,0003,232
Nontransaction accounts$45,116,0004,724
Money market deposit accounts (MMDAs)$8,348,0003,647
Other savings deposits (excluding MMDAs)$9,519,0003,343
Total time deposits$27,249,0005,168
Total time and savings deposits$57,739,0005,299
Noninterest-bearing deposits$14,039,0003,407
Interest-bearing deposits$57,739,0005,363
Retail deposits$64,185,0004,985
Estimated insured deposits$60,009,0005,228
IRAs and Keogh plan accounts$5,278,0004,213
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$74,279,0004,999
Deposits held in domestic offices$74,279,0004,989
Individuals, partnerships, and corporations$64,183,0005,270
U.S. Government$277,0001,915
States and political subdivisions in the U.S.$9,819,0001,676
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,456,0003,408
Demand deposits$15,370,0002,933
Nontransaction accounts$48,823,0004,456
Money market deposit accounts (MMDAs)$8,386,0003,669
Other savings deposits (excluding MMDAs)$9,574,0003,477
Total time deposits$30,863,0004,655
Total time and savings deposits$58,909,0005,289
Noninterest-bearing deposits$15,370,0003,104
Interest-bearing deposits$58,909,0005,355
Retail deposits$65,940,0004,979
Estimated insured deposits$64,614,0005,064
IRAs and Keogh plan accounts$5,513,0004,192
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$69,250,0005,266
Deposits held in domestic offices$69,250,0005,259
Individuals, partnerships, and corporations$63,022,0005,347
U.S. Government$172,0002,646
States and political subdivisions in the U.S.$6,056,0002,655
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$27,558,0003,249
Demand deposits$18,053,0002,519
Nontransaction accounts$41,692,0004,957
Money market deposit accounts (MMDAs)$8,937,0003,837
Other savings deposits (excluding MMDAs)$10,603,0003,560
Total time deposits$22,152,0005,607
Total time and savings deposits$51,197,0005,899
Noninterest-bearing deposits$18,053,0002,653
Interest-bearing deposits$51,197,0005,959
Retail deposits$64,075,0005,152
Estimated insured deposits$59,660,0005,413
IRAs and Keogh plan accounts$4,873,0004,537
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$71,341,0005,320
Deposits held in domestic offices$71,341,0005,311
Individuals, partnerships, and corporations$63,363,0005,454
U.S. Government$767,000850
States and political subdivisions in the U.S.$7,211,0002,109
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$27,777,0003,229
Demand deposits$15,003,0002,877
Nontransaction accounts$43,564,0004,856
Money market deposit accounts (MMDAs)$9,293,0004,045
Other savings deposits (excluding MMDAs)$12,068,0003,410
Total time deposits$22,203,0005,528
Total time and savings deposits$56,338,0005,601
Noninterest-bearing deposits$15,003,0003,048
Interest-bearing deposits$56,338,0005,736
Retail deposits$65,633,0005,230
Estimated insured deposits$60,647,0005,506
IRAs and Keogh plan accounts$5,110,0004,600
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$68,468,0005,601
Deposits held in domestic offices$68,468,0005,592
Individuals, partnerships, and corporations$63,423,0005,698
U.S. Government$697,0001,094
States and political subdivisions in the U.S.$4,348,0003,348
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$22,901,0003,753
Demand deposits$11,951,0003,482
Nontransaction accounts$45,567,0004,691
Money market deposit accounts (MMDAs)$9,943,0003,952
Other savings deposits (excluding MMDAs)$9,397,0003,879
Total time deposits$26,227,0005,037
Total time and savings deposits$56,517,0005,856
Noninterest-bearing deposits$11,951,0003,735
Interest-bearing deposits$56,517,0005,852
Retail deposits$61,537,0005,637
Estimated insured deposits$59,107,0005,778
IRAs and Keogh plan accounts$5,572,0004,581
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA