Home > Wisconsin River Bank > Total Deposits

Wisconsin River Bank, Total Deposits

2023-12-31Rank
Total deposits$140,698,0003,252
Deposits held in domestic offices$140,698,0003,252
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$32,384,0003,706
Demand deposits$24,144,0003,468
Nontransaction accounts$108,314,0002,816
Money market deposit accounts (MMDAs)$22,196,0002,699
Other savings deposits (excluding MMDAs)$8,662,0003,678
Total time deposits$77,455,0002,177
Total time and savings deposits$116,554,0003,019
Noninterest-bearing deposits$24,144,0003,467
Interest-bearing deposits$116,554,0003,077
Retail deposits$104,678,0003,457
Estimated insured deposits$129,370,0002,995
IRAs and Keogh plan accounts$3,292,0003,008
Brokered deposits$24,828,0001,031
Fully insured brokered deposits$23,079,000953
Deposits obtained via list services, yet not brokered$50,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$141,738,0003,239
Deposits held in domestic offices$141,738,0003,238
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$36,616,0003,619
Demand deposits$27,145,0003,360
Nontransaction accounts$105,122,0002,830
Money market deposit accounts (MMDAs)$25,756,0002,588
Other savings deposits (excluding MMDAs)$8,800,0003,733
Total time deposits$70,566,0002,216
Total time and savings deposits$114,593,0003,034
Noninterest-bearing deposits$27,145,0003,329
Interest-bearing deposits$114,593,0003,092
Retail deposits$108,258,0003,420
Estimated insured deposits$124,358,0003,040
IRAs and Keogh plan accounts$01,133
Brokered deposits$24,828,000995
Fully insured brokered deposits$23,079,000905
Deposits obtained via list services, yet not brokered$50,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$133,360,0003,344
Deposits held in domestic offices$133,360,0003,344
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$35,986,0003,659
Demand deposits$28,926,0003,306
Nontransaction accounts$97,374,0002,909
Money market deposit accounts (MMDAs)$22,152,0002,753
Other savings deposits (excluding MMDAs)$8,957,0003,758
Total time deposits$66,264,0002,193
Total time and savings deposits$104,434,0003,158
Noninterest-bearing deposits$28,926,0003,301
Interest-bearing deposits$104,434,0003,218
Retail deposits$98,918,0003,541
Estimated insured deposits$120,187,0003,088
IRAs and Keogh plan accounts$2,952,0003,202
Brokered deposits$27,306,000901
Fully insured brokered deposits$25,708,000821
Deposits obtained via list services, yet not brokered$50,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$144,146,0003,262
Deposits held in domestic offices$144,146,0003,262
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$36,584,0003,729
Demand deposits$26,455,0003,490
Nontransaction accounts$107,562,0002,816
Money market deposit accounts (MMDAs)$35,843,0002,351
Other savings deposits (excluding MMDAs)$9,486,0003,790
Total time deposits$62,232,0002,171
Total time and savings deposits$117,691,0003,039
Noninterest-bearing deposits$26,455,0003,477
Interest-bearing deposits$117,691,0003,097
Retail deposits$110,011,0003,494
Estimated insured deposits$120,745,0003,110
IRAs and Keogh plan accounts$01,125
Brokered deposits$27,058,000844
Fully insured brokered deposits$25,560,000770
Deposits obtained via list services, yet not brokered$100,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$147,138,0003,261
Deposits held in domestic offices$147,138,0003,261
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$37,936,0003,743
Demand deposits$27,367,0003,505
Nontransaction accounts$109,202,0002,778
Money market deposit accounts (MMDAs)$42,852,0002,256
Other savings deposits (excluding MMDAs)$11,977,0003,655
Total time deposits$54,371,0002,199
Total time and savings deposits$119,771,0003,019
Noninterest-bearing deposits$27,367,0003,494
Interest-bearing deposits$119,771,0003,086
Retail deposits$113,172,0003,495
Estimated insured deposits$122,749,0003,090
IRAs and Keogh plan accounts$3,156,0003,204
Brokered deposits$27,755,000737
Fully insured brokered deposits$26,257,000671
Deposits obtained via list services, yet not brokered$100,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$154,890,0003,236
Deposits held in domestic offices$154,890,0003,235
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$39,906,0003,730
Demand deposits$29,733,0003,440
Nontransaction accounts$114,984,0002,716
Money market deposit accounts (MMDAs)$49,668,0002,160
Other savings deposits (excluding MMDAs)$12,508,0003,685
Total time deposits$52,806,0002,178
Total time and savings deposits$125,157,0002,983
Noninterest-bearing deposits$29,733,0003,437
Interest-bearing deposits$125,157,0003,045
Retail deposits$122,078,0003,441
Estimated insured deposits$125,195,0003,085
IRAs and Keogh plan accounts$01,156
Brokered deposits$27,775,000632
Fully insured brokered deposits$26,256,000569
Deposits obtained via list services, yet not brokered$150,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$161,761,0003,217
Deposits held in domestic offices$161,761,0003,216
Individuals, partnerships, and corporations$141,875,0003,208
U.S. Government$0821
States and political subdivisions in the U.S.$7,889,0003,283
Commercial banks and other depository institutions in U.S.$11,997,000544
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,995,0003,715
Demand deposits$29,597,0003,470
Nontransaction accounts$119,766,0002,706
Money market deposit accounts (MMDAs)$51,265,0002,171
Other savings deposits (excluding MMDAs)$12,797,0003,722
Total time deposits$55,704,0002,132
Total time and savings deposits$132,164,0002,951
Noninterest-bearing deposits$29,597,0003,466
Interest-bearing deposits$132,164,0003,023
Retail deposits$126,193,0003,458
Estimated insured deposits$129,337,0003,093
IRAs and Keogh plan accounts$4,059,0002,975
Brokered deposits$30,479,000541
Fully insured brokered deposits$27,241,000520
Deposits obtained via list services, yet not brokered$250,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$163,945,0003,204
Deposits held in domestic offices$163,945,0003,203
Individuals, partnerships, and corporations$142,739,0003,212
U.S. Government$0814
States and political subdivisions in the U.S.$8,578,0003,195
Commercial banks and other depository institutions in U.S.$12,628,000511
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,981,0003,854
Demand deposits$27,883,0003,548
Nontransaction accounts$126,964,0002,616
Money market deposit accounts (MMDAs)$58,411,0002,005
Other savings deposits (excluding MMDAs)$12,478,0003,756
Total time deposits$56,074,0002,151
Total time and savings deposits$136,062,0002,921
Noninterest-bearing deposits$27,883,0003,559
Interest-bearing deposits$136,062,0002,980
Retail deposits$128,810,0003,432
Estimated insured deposits$126,757,0003,139
IRAs and Keogh plan accounts$01,192
Brokered deposits$34,822,000498
Fully insured brokered deposits$27,043,000514
Deposits obtained via list services, yet not brokered$250,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$150,945,0003,312
Deposits held in domestic offices$150,945,0003,311
Individuals, partnerships, and corporations$139,942,0003,225
U.S. Government$0909
States and political subdivisions in the U.S.$7,879,0003,294
Commercial banks and other depository institutions in U.S.$3,124,000973
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,148,0003,910
Demand deposits$26,289,0003,603
Nontransaction accounts$115,797,0002,737
Money market deposit accounts (MMDAs)$47,681,0002,219
Other savings deposits (excluding MMDAs)$12,307,0003,745
Total time deposits$55,809,0002,216
Total time and savings deposits$124,656,0003,027
Noninterest-bearing deposits$26,289,0003,610
Interest-bearing deposits$124,656,0003,090
Retail deposits$116,636,0003,564
Estimated insured deposits$124,830,0003,143
IRAs and Keogh plan accounts$3,134,0003,376
Brokered deposits$34,862,000484
Fully insured brokered deposits$26,346,000498
Deposits obtained via list services, yet not brokered$250,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$150,131,0003,332
Deposits held in domestic offices$150,131,0003,331
Individuals, partnerships, and corporations$139,595,0003,230
U.S. Government$0842
States and political subdivisions in the U.S.$7,164,0003,387
Commercial banks and other depository institutions in U.S.$3,372,000982
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,382,0003,759
Demand deposits$30,011,0003,418
Nontransaction accounts$110,749,0002,824
Money market deposit accounts (MMDAs)$43,656,0002,301
Other savings deposits (excluding MMDAs)$12,096,0003,775
Total time deposits$54,997,0002,313
Total time and savings deposits$120,120,0003,083
Noninterest-bearing deposits$30,011,0003,453
Interest-bearing deposits$120,120,0003,150
Retail deposits$117,320,0003,562
Estimated insured deposits$126,024,0003,167
IRAs and Keogh plan accounts$01,256
Brokered deposits$32,119,000518
Fully insured brokered deposits$23,607,000551
Deposits obtained via list services, yet not brokered$250,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$140,282,0003,419
Deposits held in domestic offices$140,282,0003,419
Individuals, partnerships, and corporations$129,722,0003,334
U.S. Government$0841
States and political subdivisions in the U.S.$7,194,0003,389
Commercial banks and other depository institutions in U.S.$3,366,000995
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,637,0003,807
Demand deposits$27,671,0003,515
Nontransaction accounts$101,645,0002,962
Money market deposit accounts (MMDAs)$43,402,0002,278
Other savings deposits (excluding MMDAs)$12,223,0003,751
Total time deposits$46,020,0002,653
Total time and savings deposits$112,611,0003,179
Noninterest-bearing deposits$27,671,0003,546
Interest-bearing deposits$112,611,0003,243
Retail deposits$108,892,0003,679
Estimated insured deposits$116,526,0003,284
IRAs and Keogh plan accounts$3,099,0003,475
Brokered deposits$32,057,000543
Fully insured brokered deposits$22,390,000577
Deposits obtained via list services, yet not brokered$1,000,000953
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$151,436,0003,302
Deposits held in domestic offices$151,436,0003,301
Individuals, partnerships, and corporations$136,501,0003,253
U.S. Government$0837
States and political subdivisions in the U.S.$7,362,0003,371
Commercial banks and other depository institutions in U.S.$7,573,000717
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,411,0003,853
Demand deposits$30,624,0003,375
Nontransaction accounts$114,025,0002,775
Money market deposit accounts (MMDAs)$44,700,0002,216
Other savings deposits (excluding MMDAs)$11,926,0003,751
Total time deposits$57,399,0002,320
Total time and savings deposits$120,812,0003,078
Noninterest-bearing deposits$30,624,0003,424
Interest-bearing deposits$120,812,0003,135
Retail deposits$119,062,0003,540
Estimated insured deposits$120,307,0003,240
IRAs and Keogh plan accounts$01,269
Brokered deposits$31,114,000587
Fully insured brokered deposits$21,120,000631
Deposits obtained via list services, yet not brokered$1,500,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$132,254,0003,448
Deposits held in domestic offices$132,254,0003,448
Individuals, partnerships, and corporations$123,313,0003,319
U.S. Government$0909
States and political subdivisions in the U.S.$5,781,0003,550
Commercial banks and other depository institutions in U.S.$3,160,0001,070
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,822,0004,070
Demand deposits$24,680,0003,559
Nontransaction accounts$103,432,0002,879
Money market deposit accounts (MMDAs)$40,479,0002,253
Other savings deposits (excluding MMDAs)$10,398,0003,820
Total time deposits$52,555,0002,492
Total time and savings deposits$107,574,0003,194
Noninterest-bearing deposits$24,680,0003,602
Interest-bearing deposits$107,574,0003,262
Retail deposits$111,811,0003,556
Estimated insured deposits$107,864,0003,346
IRAs and Keogh plan accounts$3,105,0003,507
Brokered deposits$23,577,000694
Fully insured brokered deposits$7,865,000938
Deposits obtained via list services, yet not brokered$2,000,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$129,112,0003,426
Deposits held in domestic offices$129,112,0003,426
Individuals, partnerships, and corporations$121,876,0003,305
U.S. Government$0867
States and political subdivisions in the U.S.$4,641,0003,722
Commercial banks and other depository institutions in U.S.$2,595,0001,127
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,641,0004,009
Demand deposits$24,869,0003,454
Nontransaction accounts$100,471,0002,906
Money market deposit accounts (MMDAs)$37,040,0002,303
Other savings deposits (excluding MMDAs)$8,523,0004,028
Total time deposits$54,908,0002,464
Total time and savings deposits$104,243,0003,210
Noninterest-bearing deposits$24,869,0003,518
Interest-bearing deposits$104,243,0003,272
Retail deposits$106,860,0003,590
Estimated insured deposits$105,634,0003,352
IRAs and Keogh plan accounts$01,324
Brokered deposits$22,169,000742
Fully insured brokered deposits$8,253,000985
Deposits obtained via list services, yet not brokered$2,000,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$124,687,0003,469
Deposits held in domestic offices$124,687,0003,468
Individuals, partnerships, and corporations$117,255,0003,341
U.S. Government$0863
States and political subdivisions in the U.S.$4,597,0003,775
Commercial banks and other depository institutions in U.S.$2,835,0001,132
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,568,0004,024
Demand deposits$27,328,0003,289
Nontransaction accounts$96,119,0002,965
Money market deposit accounts (MMDAs)$30,704,0002,469
Other savings deposits (excluding MMDAs)$9,480,0003,898
Total time deposits$55,935,0002,490
Total time and savings deposits$97,359,0003,311
Noninterest-bearing deposits$23,888,0003,583
Interest-bearing deposits$100,799,0003,304
Retail deposits$102,953,0003,642
Estimated insured deposits$103,679,0003,381
IRAs and Keogh plan accounts$3,108,0003,551
Brokered deposits$20,672,000798
Fully insured brokered deposits$8,389,0001,027
Deposits obtained via list services, yet not brokered$2,000,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$113,640,0003,514
Deposits held in domestic offices$113,640,0003,513
Individuals, partnerships, and corporations$107,598,0003,362
U.S. Government$0886
States and political subdivisions in the U.S.$3,205,0003,998
Commercial banks and other depository institutions in U.S.$2,837,0001,218
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,523,0004,258
Demand deposits$19,406,0003,527
Nontransaction accounts$93,117,0002,979
Money market deposit accounts (MMDAs)$25,481,0002,604
Other savings deposits (excluding MMDAs)$8,763,0003,904
Total time deposits$58,873,0002,453
Total time and savings deposits$94,234,0003,325
Noninterest-bearing deposits$19,406,0003,602
Interest-bearing deposits$94,234,0003,373
Retail deposits$91,881,0003,694
Estimated insured deposits$95,133,0003,428
IRAs and Keogh plan accounts$01,344
Brokered deposits$18,193,000838
Fully insured brokered deposits$8,881,0001,013
Deposits obtained via list services, yet not brokered$2,000,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$110,525,0003,567
Deposits held in domestic offices$110,525,0003,567
Individuals, partnerships, and corporations$105,969,0003,405
U.S. Government$01,019
States and political subdivisions in the U.S.$3,809,0003,920
Commercial banks and other depository institutions in U.S.$747,0001,608
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,368,0004,383
Demand deposits$17,859,0003,710
Nontransaction accounts$91,157,0003,016
Money market deposit accounts (MMDAs)$24,980,0002,600
Other savings deposits (excluding MMDAs)$7,774,0004,047
Total time deposits$58,403,0002,485
Total time and savings deposits$92,666,0003,370
Noninterest-bearing deposits$17,859,0003,764
Interest-bearing deposits$92,666,0003,418
Retail deposits$88,487,0003,772
Estimated insured deposits$94,570,0003,452
IRAs and Keogh plan accounts$3,152,0003,609
Brokered deposits$16,157,000910
Fully insured brokered deposits$8,923,0001,035
Deposits obtained via list services, yet not brokered$2,000,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$105,935,0003,655
Deposits held in domestic offices$105,935,0003,654
Individuals, partnerships, and corporations$100,840,0003,508
U.S. Government$0965
States and political subdivisions in the U.S.$3,604,0003,985
Commercial banks and other depository institutions in U.S.$1,491,0001,379
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,736,0004,433
Demand deposits$17,574,0003,735
Nontransaction accounts$87,199,0003,107
Money market deposit accounts (MMDAs)$22,784,0002,730
Other savings deposits (excluding MMDAs)$6,751,0004,235
Total time deposits$57,664,0002,520
Total time and savings deposits$88,361,0003,462
Noninterest-bearing deposits$17,574,0003,804
Interest-bearing deposits$88,361,0003,504
Retail deposits$83,954,0003,868
Estimated insured deposits$92,388,0003,529
IRAs and Keogh plan accounts$01,521
Brokered deposits$15,900,000976
Fully insured brokered deposits$8,917,0001,076
Deposits obtained via list services, yet not brokered$2,000,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$107,149,0003,658
Deposits held in domestic offices$107,149,0003,657
Individuals, partnerships, and corporations$99,564,0003,530
U.S. Government$0960
States and political subdivisions in the U.S.$2,729,0004,198
Commercial banks and other depository institutions in U.S.$4,856,000994
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,846,0004,579
Demand deposits$15,347,0003,941
Nontransaction accounts$90,303,0003,075
Money market deposit accounts (MMDAs)$22,868,0002,744
Other savings deposits (excluding MMDAs)$7,689,0004,141
Total time deposits$59,746,0002,456
Total time and savings deposits$91,802,0003,424
Noninterest-bearing deposits$15,347,0003,986
Interest-bearing deposits$91,802,0003,463
Retail deposits$86,302,0003,840
Estimated insured deposits$95,451,0003,491
IRAs and Keogh plan accounts$2,880,0003,824
Brokered deposits$14,153,0001,053
Fully insured brokered deposits$9,662,0001,097
Deposits obtained via list services, yet not brokered$2,700,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$91,755,0003,958
Deposits held in domestic offices$91,755,0003,958
Individuals, partnerships, and corporations$78,286,0003,989
U.S. Government$0998
States and political subdivisions in the U.S.$2,600,0004,268
Commercial banks and other depository institutions in U.S.$10,869,000690
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0004,685
Demand deposits$14,883,0004,053
Nontransaction accounts$75,765,0003,377
Money market deposit accounts (MMDAs)$23,382,0002,763
Other savings deposits (excluding MMDAs)$8,278,0004,092
Total time deposits$44,105,0002,976
Total time and savings deposits$76,872,0003,781
Noninterest-bearing deposits$14,883,0004,086
Interest-bearing deposits$76,872,0003,818
Retail deposits$79,289,0004,018
Estimated insured deposits$79,805,0003,849
IRAs and Keogh plan accounts$2,591,0003,999
Brokered deposits$8,027,0001,359
Fully insured brokered deposits$4,026,0001,438
Deposits obtained via list services, yet not brokered$2,977,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$94,321,0003,920
Deposits held in domestic offices$94,321,0003,920
Individuals, partnerships, and corporations$77,968,0004,029
U.S. Government$01,108
States and political subdivisions in the U.S.$3,098,0004,183
Commercial banks and other depository institutions in U.S.$13,255,000585
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,518,0004,598
Demand deposits$17,172,0003,878
Nontransaction accounts$75,803,0003,382
Money market deposit accounts (MMDAs)$23,848,0002,734
Other savings deposits (excluding MMDAs)$7,441,0004,227
Total time deposits$44,514,0002,941
Total time and savings deposits$77,149,0003,785
Noninterest-bearing deposits$17,172,0003,953
Interest-bearing deposits$77,149,0003,815
Retail deposits$82,283,0003,997
Estimated insured deposits$82,138,0003,800
IRAs and Keogh plan accounts$2,747,0003,968
Brokered deposits$5,663,0001,500
Fully insured brokered deposits$3,634,0001,467
Deposits obtained via list services, yet not brokered$2,500,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,228,0003,871
Deposits held in domestic offices$98,228,0003,870
Individuals, partnerships, and corporations$80,798,0003,980
U.S. Government$01,011
States and political subdivisions in the U.S.$3,711,0004,075
Commercial banks and other depository institutions in U.S.$13,719,000584
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,533,0004,524
Demand deposits$18,150,0003,760
Nontransaction accounts$78,695,0003,351
Money market deposit accounts (MMDAs)$24,829,0002,714
Other savings deposits (excluding MMDAs)$6,926,0004,366
Total time deposits$46,940,0002,859
Total time and savings deposits$80,078,0003,718
Noninterest-bearing deposits$18,150,0003,846
Interest-bearing deposits$80,078,0003,759
Retail deposits$85,656,0003,926
Estimated insured deposits$85,073,0003,756
IRAs and Keogh plan accounts$2,757,0004,034
Brokered deposits$5,649,0001,489
Fully insured brokered deposits$3,632,0001,460
Deposits obtained via list services, yet not brokered$4,500,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,648,0003,950
Deposits held in domestic offices$95,648,0003,950
Individuals, partnerships, and corporations$80,018,0004,016
U.S. Government$01,101
States and political subdivisions in the U.S.$3,800,0004,110
Commercial banks and other depository institutions in U.S.$11,830,000629
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,599,0004,653
Demand deposits$17,595,0003,858
Nontransaction accounts$77,049,0003,403
Money market deposit accounts (MMDAs)$23,122,0002,827
Other savings deposits (excluding MMDAs)$8,050,0004,243
Total time deposits$45,877,0002,889
Total time and savings deposits$78,053,0003,808
Noninterest-bearing deposits$17,595,0003,928
Interest-bearing deposits$78,053,0003,839
Retail deposits$84,049,0004,015
Estimated insured deposits$83,272,0003,834
IRAs and Keogh plan accounts$2,946,0004,001
Brokered deposits$6,571,0001,414
Fully insured brokered deposits$2,888,0001,553
Deposits obtained via list services, yet not brokered$4,500,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,562,0003,918
Deposits held in domestic offices$100,562,0003,917
Individuals, partnerships, and corporations$84,760,0003,971
U.S. Government$01,097
States and political subdivisions in the U.S.$3,976,0004,075
Commercial banks and other depository institutions in U.S.$11,826,000618
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,638,0004,762
Demand deposits$16,649,0003,993
Nontransaction accounts$82,924,0003,300
Money market deposit accounts (MMDAs)$28,319,0002,616
Other savings deposits (excluding MMDAs)$9,903,0003,970
Total time deposits$44,702,0002,954
Total time and savings deposits$83,913,0003,728
Noninterest-bearing deposits$16,649,0004,054
Interest-bearing deposits$83,913,0003,757
Retail deposits$90,285,0003,956
Estimated insured deposits$83,379,0003,883
IRAs and Keogh plan accounts$2,784,0004,122
Brokered deposits$7,659,0001,567
Fully insured brokered deposits$2,888,0001,853
Deposits obtained via list services, yet not brokered$4,500,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,608,0003,908
Deposits held in domestic offices$102,608,0003,907
Individuals, partnerships, and corporations$82,808,0004,044
U.S. Government$01,191
States and political subdivisions in the U.S.$7,986,0003,395
Commercial banks and other depository institutions in U.S.$11,814,000621
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,331,0004,658
Demand deposits$19,077,0003,764
Nontransaction accounts$82,277,0003,335
Money market deposit accounts (MMDAs)$31,887,0002,460
Other savings deposits (excluding MMDAs)$6,203,0004,576
Total time deposits$44,187,0003,012
Total time and savings deposits$83,531,0003,745
Noninterest-bearing deposits$19,077,0003,865
Interest-bearing deposits$83,531,0003,783
Retail deposits$92,814,0003,933
Estimated insured deposits$83,672,0003,901
IRAs and Keogh plan accounts$2,654,0004,233
Brokered deposits$6,860,0001,606
Fully insured brokered deposits$2,888,0001,839
Deposits obtained via list services, yet not brokered$4,900,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,833,0004,014
Deposits held in domestic offices$96,833,0004,013
Individuals, partnerships, and corporations$80,664,0004,121
U.S. Government$01,147
States and political subdivisions in the U.S.$3,625,0004,201
Commercial banks and other depository institutions in U.S.$12,544,000603
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,511,0004,824
Demand deposits$16,475,0003,999
Nontransaction accounts$79,322,0003,438
Money market deposit accounts (MMDAs)$27,529,0002,703
Other savings deposits (excluding MMDAs)$7,488,0004,398
Total time deposits$44,305,0003,051
Total time and savings deposits$80,358,0003,855
Noninterest-bearing deposits$16,930,0004,045
Interest-bearing deposits$79,903,0003,905
Retail deposits$85,051,0004,102
Estimated insured deposits$81,783,0003,962
IRAs and Keogh plan accounts$2,657,0004,312
Brokered deposits$7,521,0001,552
Fully insured brokered deposits$3,629,0001,761
Deposits obtained via list services, yet not brokered$4,942,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$94,777,0004,098
Deposits held in domestic offices$94,777,0004,097
Individuals, partnerships, and corporations$79,468,0004,170
U.S. Government$01,163
States and political subdivisions in the U.S.$3,894,0004,177
Commercial banks and other depository institutions in U.S.$11,415,000644
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,566,0004,871
Demand deposits$16,034,0004,090
Nontransaction accounts$77,211,0003,516
Money market deposit accounts (MMDAs)$27,715,0002,689
Other savings deposits (excluding MMDAs)$7,853,0004,380
Total time deposits$41,643,0003,205
Total time and savings deposits$78,743,0003,929
Noninterest-bearing deposits$16,034,0004,162
Interest-bearing deposits$78,743,0003,952
Retail deposits$83,591,0004,166
Estimated insured deposits$78,939,0004,064
IRAs and Keogh plan accounts$2,601,0004,382
Brokered deposits$6,569,0001,598
Fully insured brokered deposits$2,758,0001,834
Deposits obtained via list services, yet not brokered$4,693,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,808,0004,102
Deposits held in domestic offices$96,808,0004,101
Individuals, partnerships, and corporations$81,173,0004,178
U.S. Government$01,186
States and political subdivisions in the U.S.$4,023,0004,163
Commercial banks and other depository institutions in U.S.$11,612,000657
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,236,0005,014
Demand deposits$15,104,0004,217
Nontransaction accounts$80,572,0003,482
Money market deposit accounts (MMDAs)$31,849,0002,537
Other savings deposits (excluding MMDAs)$8,555,0004,286
Total time deposits$40,168,0003,313
Total time and savings deposits$81,704,0003,903
Noninterest-bearing deposits$15,104,0004,279
Interest-bearing deposits$81,704,0003,934
Retail deposits$85,180,0004,176
Estimated insured deposits$76,463,0004,181
IRAs and Keogh plan accounts$2,633,0004,432
Brokered deposits$9,019,0001,440
Fully insured brokered deposits$2,958,0001,771
Deposits obtained via list services, yet not brokered$4,693,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$99,346,0004,053
Deposits held in domestic offices$99,346,0004,052
Individuals, partnerships, and corporations$81,577,0004,181
U.S. Government$01,254
States and political subdivisions in the U.S.$7,833,0003,459
Commercial banks and other depository institutions in U.S.$9,936,000740
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,171,0004,903
Demand deposits$16,957,0003,990
Nontransaction accounts$81,175,0003,461
Money market deposit accounts (MMDAs)$35,544,0002,387
Other savings deposits (excluding MMDAs)$6,023,0004,736
Total time deposits$39,608,0003,357
Total time and savings deposits$82,389,0003,872
Noninterest-bearing deposits$16,957,0004,089
Interest-bearing deposits$82,389,0003,900
Retail deposits$88,008,0004,137
Estimated insured deposits$75,360,0004,222
IRAs and Keogh plan accounts$2,621,0004,478
Brokered deposits$8,134,0001,476
Fully insured brokered deposits$2,013,0001,893
Deposits obtained via list services, yet not brokered$4,195,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$93,819,0004,174
Deposits held in domestic offices$93,819,0004,174
Individuals, partnerships, and corporations$79,109,0004,246
U.S. Government$01,248
States and political subdivisions in the U.S.$4,457,0004,074
Commercial banks and other depository institutions in U.S.$10,253,000736
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,793,0005,001
Demand deposits$15,561,0004,122
Nontransaction accounts$77,026,0003,588
Money market deposit accounts (MMDAs)$30,638,0002,567
Other savings deposits (excluding MMDAs)$6,249,0004,709
Total time deposits$40,139,0003,373
Total time and savings deposits$78,258,0004,012
Noninterest-bearing deposits$15,561,0004,204
Interest-bearing deposits$78,258,0004,032
Retail deposits$82,438,0004,257
Estimated insured deposits$75,320,0004,242
IRAs and Keogh plan accounts$2,672,0004,500
Brokered deposits$7,458,0001,520
Fully insured brokered deposits$2,209,0001,888
Deposits obtained via list services, yet not brokered$4,681,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,327,0004,153
Deposits held in domestic offices$95,327,0004,152
Individuals, partnerships, and corporations$79,896,0004,230
U.S. Government$01,147
States and political subdivisions in the U.S.$5,402,0003,914
Commercial banks and other depository institutions in U.S.$10,029,000751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,869,0005,126
Demand deposits$14,701,0004,240
Nontransaction accounts$79,458,0003,545
Money market deposit accounts (MMDAs)$33,675,0002,464
Other savings deposits (excluding MMDAs)$6,374,0004,728
Total time deposits$39,409,0003,477
Total time and savings deposits$80,626,0003,976
Noninterest-bearing deposits$14,700,0004,320
Interest-bearing deposits$80,627,0004,003
Retail deposits$83,528,0004,260
Estimated insured deposits$73,718,0004,310
IRAs and Keogh plan accounts$2,541,0004,622
Brokered deposits$8,931,0001,432
Fully insured brokered deposits$2,695,0001,820
Deposits obtained via list services, yet not brokered$4,921,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$90,327,0004,320
Deposits held in domestic offices$90,327,0004,320
Individuals, partnerships, and corporations$75,686,0004,397
U.S. Government$01,159
States and political subdivisions in the U.S.$5,608,0003,909
Commercial banks and other depository institutions in U.S.$9,033,000773
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,013,0005,238
Demand deposits$13,556,0004,412
Nontransaction accounts$75,314,0003,666
Money market deposit accounts (MMDAs)$32,271,0002,543
Other savings deposits (excluding MMDAs)$6,752,0004,677
Total time deposits$36,291,0003,695
Total time and savings deposits$76,771,0004,133
Noninterest-bearing deposits$13,556,0004,479
Interest-bearing deposits$76,771,0004,147
Retail deposits$79,841,0004,393
Estimated insured deposits$69,752,0004,491
IRAs and Keogh plan accounts$2,433,0004,701
Brokered deposits$8,930,0001,405
Fully insured brokered deposits$2,446,0001,848
Deposits obtained via list services, yet not brokered$3,929,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$91,829,0004,304
Deposits held in domestic offices$91,829,0004,304
Individuals, partnerships, and corporations$75,512,0004,435
U.S. Government$01,296
States and political subdivisions in the U.S.$8,254,0003,400
Commercial banks and other depository institutions in U.S.$8,063,000813
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,253,0005,192
Demand deposits$14,895,0004,338
Nontransaction accounts$75,576,0003,665
Money market deposit accounts (MMDAs)$34,996,0002,426
Other savings deposits (excluding MMDAs)$6,667,0004,655
Total time deposits$33,913,0003,865
Total time and savings deposits$76,934,0004,131
Noninterest-bearing deposits$14,895,0004,402
Interest-bearing deposits$76,934,0004,159
Retail deposits$84,199,0004,327
Estimated insured deposits$68,068,0004,565
IRAs and Keogh plan accounts$2,454,0004,735
Brokered deposits$3,847,0001,814
Fully insured brokered deposits$490,0002,229
Deposits obtained via list services, yet not brokered$6,927,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,131,0004,491
Deposits held in domestic offices$85,131,0004,491
Individuals, partnerships, and corporations$72,811,0004,521
U.S. Government$01,197
States and political subdivisions in the U.S.$4,264,0004,217
Commercial banks and other depository institutions in U.S.$8,056,000807
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,862,0005,395
Demand deposits$12,545,0004,589
Nontransaction accounts$71,269,0003,857
Money market deposit accounts (MMDAs)$31,579,0002,590
Other savings deposits (excluding MMDAs)$6,476,0004,733
Total time deposits$33,214,0003,975
Total time and savings deposits$72,586,0004,297
Noninterest-bearing deposits$12,545,0004,657
Interest-bearing deposits$72,586,0004,308
Retail deposits$77,873,0004,492
Estimated insured deposits$65,007,0004,694
IRAs and Keogh plan accounts$2,480,0004,822
Brokered deposits$3,847,0001,819
Fully insured brokered deposits$490,0002,250
Deposits obtained via list services, yet not brokered$6,683,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,233,0004,536
Deposits held in domestic offices$84,233,0004,536
Individuals, partnerships, and corporations$71,637,0004,589
U.S. Government$01,235
States and political subdivisions in the U.S.$3,777,0004,392
Commercial banks and other depository institutions in U.S.$8,819,000801
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0005,431
Demand deposits$12,760,0004,584
Nontransaction accounts$70,197,0003,928
Money market deposit accounts (MMDAs)$29,912,0002,668
Other savings deposits (excluding MMDAs)$6,472,0004,777
Total time deposits$33,813,0003,987
Total time and savings deposits$71,473,0004,388
Noninterest-bearing deposits$12,760,0004,654
Interest-bearing deposits$71,473,0004,392
Retail deposits$75,663,0004,594
Estimated insured deposits$63,564,0004,789
IRAs and Keogh plan accounts$2,546,0004,824
Brokered deposits$3,850,0001,804
Fully insured brokered deposits$493,0002,244
Deposits obtained via list services, yet not brokered$6,917,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,672,0004,667
Deposits held in domestic offices$81,672,0004,667
Individuals, partnerships, and corporations$70,573,0004,685
U.S. Government$01,228
States and political subdivisions in the U.S.$3,881,0004,385
Commercial banks and other depository institutions in U.S.$7,218,000883
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,978,0005,488
Demand deposits$12,398,0004,680
Nontransaction accounts$67,694,0004,040
Money market deposit accounts (MMDAs)$30,340,0002,687
Other savings deposits (excluding MMDAs)$3,389,0005,553
Total time deposits$33,965,0004,045
Total time and savings deposits$69,274,0004,505
Noninterest-bearing deposits$12,398,0004,743
Interest-bearing deposits$69,274,0004,511
Retail deposits$73,004,0004,725
Estimated insured deposits$63,108,0004,859
IRAs and Keogh plan accounts$2,641,0004,818
Brokered deposits$3,848,0001,784
Fully insured brokered deposits$492,0002,223
Deposits obtained via list services, yet not brokered$6,674,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,779,0004,631
Deposits held in domestic offices$83,779,0004,631
Individuals, partnerships, and corporations$68,902,0004,766
U.S. Government$01,345
States and political subdivisions in the U.S.$7,534,0003,543
Commercial banks and other depository institutions in U.S.$7,343,000887
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,500,0005,427
Demand deposits$14,003,0004,492
Nontransaction accounts$68,279,0004,035
Money market deposit accounts (MMDAs)$31,876,0002,603
Other savings deposits (excluding MMDAs)$3,190,0005,657
Total time deposits$33,213,0004,156
Total time and savings deposits$69,776,0004,526
Noninterest-bearing deposits$14,003,0004,592
Interest-bearing deposits$69,776,0004,533
Retail deposits$74,871,0004,713
Estimated insured deposits$61,679,0004,934
IRAs and Keogh plan accounts$2,626,0004,904
Brokered deposits$3,869,0001,759
Fully insured brokered deposits$736,0002,163
Deposits obtained via list services, yet not brokered$6,674,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$73,055,0004,965
Deposits held in domestic offices$73,055,0004,965
Individuals, partnerships, and corporations$60,367,0005,063
U.S. Government$01,257
States and political subdivisions in the U.S.$3,073,0004,663
Commercial banks and other depository institutions in U.S.$9,615,000757
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,690,0005,695
Demand deposits$11,524,0004,817
Nontransaction accounts$60,365,0004,406
Money market deposit accounts (MMDAs)$33,077,0002,575
Other savings deposits (excluding MMDAs)$3,197,0005,714
Total time deposits$24,091,0004,909
Total time and savings deposits$61,531,0004,827
Noninterest-bearing deposits$11,524,0004,903
Interest-bearing deposits$61,531,0004,836
Retail deposits$66,131,0004,996
Estimated insured deposits$53,654,0005,254
IRAs and Keogh plan accounts$2,412,0005,107
Brokered deposits$490,0002,419
Fully insured brokered deposits$490,0002,258
Deposits obtained via list services, yet not brokered$5,188,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,039,0005,169
Deposits held in domestic offices$67,039,0005,169
Individuals, partnerships, and corporations$58,625,0005,154
U.S. Government$01,331
States and political subdivisions in the U.S.$2,770,0004,808
Commercial banks and other depository institutions in U.S.$5,644,000992
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,214,0005,686
Demand deposits$11,946,0004,757
Nontransaction accounts$53,825,0004,694
Money market deposit accounts (MMDAs)$27,859,0002,851
Other savings deposits (excluding MMDAs)$2,570,0005,919
Total time deposits$23,396,0005,024
Total time and savings deposits$55,093,0005,104
Noninterest-bearing deposits$11,946,0004,859
Interest-bearing deposits$55,093,0005,113
Retail deposits$60,615,0005,202
Estimated insured deposits$51,729,0005,375
IRAs and Keogh plan accounts$2,350,0005,208
Brokered deposits$491,0002,425
Fully insured brokered deposits$491,0002,267
Deposits obtained via list services, yet not brokered$4,684,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,338,0005,268
Deposits held in domestic offices$65,338,0005,268
Individuals, partnerships, and corporations$57,256,0005,276
U.S. Government$01,317
States and political subdivisions in the U.S.$2,538,0004,904
Commercial banks and other depository institutions in U.S.$5,544,000976
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,132,0005,765
Demand deposits$11,775,0004,828
Nontransaction accounts$52,206,0004,813
Money market deposit accounts (MMDAs)$26,057,0003,002
Other savings deposits (excluding MMDAs)$2,127,0006,071
Total time deposits$24,022,0005,064
Total time and savings deposits$53,563,0005,210
Noninterest-bearing deposits$11,775,0004,926
Interest-bearing deposits$53,563,0005,220
Retail deposits$59,248,0005,299
Estimated insured deposits$51,685,0005,458
IRAs and Keogh plan accounts$2,555,0005,149
Brokered deposits$491,0002,420
Fully insured brokered deposits$491,0002,256
Deposits obtained via list services, yet not brokered$4,684,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,371,0005,356
Deposits held in domestic offices$63,371,0005,356
Individuals, partnerships, and corporations$54,108,0005,395
U.S. Government$01,474
States and political subdivisions in the U.S.$2,150,0005,073
Commercial banks and other depository institutions in U.S.$7,113,000856
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,845,0005,596
Demand deposits$13,245,0004,558
Nontransaction accounts$48,526,0005,001
Money market deposit accounts (MMDAs)$22,803,0003,205
Other savings deposits (excluding MMDAs)$2,130,0006,104
Total time deposits$23,593,0005,164
Total time and savings deposits$50,126,0005,369
Noninterest-bearing deposits$13,245,0004,719
Interest-bearing deposits$50,126,0005,373
Retail deposits$57,784,0005,381
Estimated insured deposits$52,129,0005,453
IRAs and Keogh plan accounts$2,496,0005,251
Brokered deposits$491,0002,427
Fully insured brokered deposits$491,0002,268
Deposits obtained via list services, yet not brokered$4,285,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,584,0005,492
Deposits held in domestic offices$59,584,0005,491
Individuals, partnerships, and corporations$53,726,0005,458
U.S. Government$01,406
States and political subdivisions in the U.S.$2,528,0004,949
Commercial banks and other depository institutions in U.S.$3,330,0001,170
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,225,0005,785
Demand deposits$10,454,0005,048
Nontransaction accounts$46,359,0005,152
Money market deposit accounts (MMDAs)$22,605,0003,260
Other savings deposits (excluding MMDAs)$1,778,0006,261
Total time deposits$21,976,0005,388
Total time and savings deposits$49,130,0005,459
Noninterest-bearing deposits$10,453,0005,153
Interest-bearing deposits$49,131,0005,460
Retail deposits$55,147,0005,505
Estimated insured deposits$49,331,0005,619
IRAs and Keogh plan accounts$2,431,0005,354
Brokered deposits$490,0002,434
Fully insured brokered deposits$490,0002,281
Deposits obtained via list services, yet not brokered$2,405,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,698,0005,505
Deposits held in domestic offices$60,698,0005,505
Individuals, partnerships, and corporations$55,204,0005,437
U.S. Government$01,377
States and political subdivisions in the U.S.$2,282,0005,047
Commercial banks and other depository institutions in U.S.$3,212,0001,205
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0005,881
Demand deposits$10,958,0004,936
Nontransaction accounts$48,082,0005,122
Money market deposit accounts (MMDAs)$25,515,0003,060
Other savings deposits (excluding MMDAs)$1,914,0006,259
Total time deposits$20,653,0005,549
Total time and savings deposits$49,740,0005,483
Noninterest-bearing deposits$10,958,0005,055
Interest-bearing deposits$49,740,0005,486
Retail deposits$57,169,0005,472
Estimated insured deposits$49,783,0005,641
IRAs and Keogh plan accounts$2,336,0005,438
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,387,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,422,0005,605
Deposits held in domestic offices$59,422,0005,605
Individuals, partnerships, and corporations$54,273,0005,542
U.S. Government$01,424
States and political subdivisions in the U.S.$2,287,0005,084
Commercial banks and other depository institutions in U.S.$2,862,0001,242
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,225,0006,009
Demand deposits$10,892,0005,013
Nontransaction accounts$47,197,0005,218
Money market deposit accounts (MMDAs)$25,704,0003,085
Other savings deposits (excluding MMDAs)$1,973,0006,310
Total time deposits$19,520,0005,722
Total time and savings deposits$48,530,0005,585
Noninterest-bearing deposits$10,892,0005,135
Interest-bearing deposits$48,530,0005,582
Retail deposits$56,301,0005,571
Estimated insured deposits$48,966,0005,737
IRAs and Keogh plan accounts$2,293,0005,507
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,387,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,858,0005,783
Deposits held in domestic offices$55,858,0005,782
Individuals, partnerships, and corporations$50,464,0005,718
U.S. Government$01,583
States and political subdivisions in the U.S.$2,267,0005,103
Commercial banks and other depository institutions in U.S.$3,127,0001,223
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,404,0005,910
Demand deposits$11,995,0004,862
Nontransaction accounts$42,454,0005,433
Money market deposit accounts (MMDAs)$21,578,0003,349
Other savings deposits (excluding MMDAs)$1,864,0006,339
Total time deposits$19,012,0005,823
Total time and savings deposits$43,863,0005,794
Noninterest-bearing deposits$11,995,0005,002
Interest-bearing deposits$43,863,0005,784
Retail deposits$52,742,0005,749
Estimated insured deposits$49,631,0005,802
IRAs and Keogh plan accounts$2,152,0005,631
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$2,387,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,791,0005,839
Deposits held in domestic offices$54,791,0005,839
Individuals, partnerships, and corporations$49,859,0005,774
U.S. Government$01,457
States and political subdivisions in the U.S.$1,555,0005,435
Commercial banks and other depository institutions in U.S.$3,377,0001,204
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,941,0006,184
Demand deposits$9,576,0005,267
Nontransaction accounts$43,850,0005,449
Money market deposit accounts (MMDAs)$23,292,0003,219
Other savings deposits (excluding MMDAs)$1,601,0006,488
Total time deposits$18,957,0005,946
Total time and savings deposits$45,215,0005,799
Noninterest-bearing deposits$9,576,0005,375
Interest-bearing deposits$45,215,0005,795
Retail deposits$51,674,0005,803
Estimated insured deposits$47,038,0005,946
IRAs and Keogh plan accounts$2,129,0005,727
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,837,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$52,994,0005,939
Deposits held in domestic offices$52,994,0005,938
Individuals, partnerships, and corporations$48,299,0005,879
U.S. Government$01,535
States and political subdivisions in the U.S.$1,728,0005,384
Commercial banks and other depository institutions in U.S.$2,967,0001,280
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,064,0006,172
Demand deposits$9,360,0005,276
Nontransaction accounts$41,930,0005,599
Money market deposit accounts (MMDAs)$22,419,0003,276
Other savings deposits (excluding MMDAs)$1,447,0006,560
Total time deposits$18,064,0006,092
Total time and savings deposits$43,634,0005,905
Noninterest-bearing deposits$9,360,0005,383
Interest-bearing deposits$43,634,0005,906
Retail deposits$50,237,0005,895
Estimated insured deposits$45,958,0006,021
IRAs and Keogh plan accounts$2,112,0005,783
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,027,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,602,0005,941
Deposits held in domestic offices$54,602,0005,940
Individuals, partnerships, and corporations$50,662,0005,832
U.S. Government$01,579
States and political subdivisions in the U.S.$1,914,0005,323
Commercial banks and other depository institutions in U.S.$2,026,0001,441
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,859,0006,277
Demand deposits$9,518,0005,295
Nontransaction accounts$43,743,0005,575
Money market deposit accounts (MMDAs)$23,956,0003,191
Other savings deposits (excluding MMDAs)$1,465,0006,601
Total time deposits$18,322,0006,154
Total time and savings deposits$45,084,0005,913
Noninterest-bearing deposits$9,518,0005,410
Interest-bearing deposits$45,084,0005,900
Retail deposits$52,103,0005,885
Estimated insured deposits$46,920,0006,033
IRAs and Keogh plan accounts$2,189,0005,781
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,676,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,011,0006,001
Deposits held in domestic offices$53,011,0005,999
Individuals, partnerships, and corporations$48,549,0005,918
U.S. Government$01,780
States and political subdivisions in the U.S.$1,952,0005,121
Commercial banks and other depository institutions in U.S.$2,510,0001,271
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,599,0005,986
Demand deposits$11,058,0004,838
Nontransaction accounts$40,412,0005,725
Money market deposit accounts (MMDAs)$20,964,0003,370
Other savings deposits (excluding MMDAs)$1,381,0006,614
Total time deposits$18,067,0006,214
Total time and savings deposits$41,953,0006,023
Noninterest-bearing deposits$11,058,0004,992
Interest-bearing deposits$41,953,0006,022
Retail deposits$50,521,0005,931
Estimated insured deposits$48,046,0005,990
IRAs and Keogh plan accounts$2,169,0005,823
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,260,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,913,0006,128
Deposits held in domestic offices$49,913,0006,127
Individuals, partnerships, and corporations$45,434,0006,060
U.S. Government$01,652
States and political subdivisions in the U.S.$1,973,0005,099
Commercial banks and other depository institutions in U.S.$2,506,0001,285
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,246,0006,168
Demand deposits$10,090,0004,952
Nontransaction accounts$38,667,0005,870
Money market deposit accounts (MMDAs)$18,853,0003,583
Other savings deposits (excluding MMDAs)$1,434,0006,635
Total time deposits$18,380,0006,264
Total time and savings deposits$39,823,0006,178
Noninterest-bearing deposits$10,090,0005,098
Interest-bearing deposits$39,823,0006,179
Retail deposits$47,427,0006,059
Estimated insured deposits$46,326,0006,084
IRAs and Keogh plan accounts$2,174,0005,861
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,256,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,571,0006,134
Deposits held in domestic offices$50,571,0006,133
Individuals, partnerships, and corporations$46,125,0006,076
U.S. Government$01,633
States and political subdivisions in the U.S.$1,951,0005,169
Commercial banks and other depository institutions in U.S.$2,495,0001,329
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,442,0006,300
Demand deposits$9,221,0005,097
Nontransaction accounts$40,129,0005,844
Money market deposit accounts (MMDAs)$19,948,0003,455
Other savings deposits (excluding MMDAs)$1,440,0006,683
Total time deposits$18,741,0006,303
Total time and savings deposits$41,350,0006,155
Noninterest-bearing deposits$9,221,0005,232
Interest-bearing deposits$41,350,0006,147
Retail deposits$48,396,0006,059
Estimated insured deposits$46,734,0006,120
IRAs and Keogh plan accounts$2,158,0005,919
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,245,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,458,0006,161
Deposits held in domestic offices$51,458,0006,159
Individuals, partnerships, and corporations$46,635,0006,122
U.S. Government$01,643
States and political subdivisions in the U.S.$2,122,0005,093
Commercial banks and other depository institutions in U.S.$2,701,0001,303
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,842,0006,277
Demand deposits$9,649,0005,020
Nontransaction accounts$40,616,0005,866
Money market deposit accounts (MMDAs)$19,328,0003,530
Other savings deposits (excluding MMDAs)$1,351,0006,746
Total time deposits$19,937,0006,267
Total time and savings deposits$41,809,0006,196
Noninterest-bearing deposits$9,649,0005,167
Interest-bearing deposits$41,809,0006,198
Retail deposits$48,587,0006,105
Estimated insured deposits$47,845,0006,137
IRAs and Keogh plan accounts$2,256,0005,883
Brokered deposits$400,0003,032
Fully insured brokered deposits$400,0002,863
Deposits obtained via list services, yet not brokered$2,540,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,709,0006,191
Deposits held in domestic offices$51,709,0006,190
Individuals, partnerships, and corporations$46,713,0006,145
U.S. Government$02,902
States and political subdivisions in the U.S.$2,093,0005,124
Commercial banks and other depository institutions in U.S.$2,903,0001,248
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,507,0006,324
Demand deposits$9,110,0005,130
Nontransaction accounts$41,202,0005,866
Money market deposit accounts (MMDAs)$19,489,0003,483
Other savings deposits (excluding MMDAs)$1,308,0006,764
Total time deposits$20,405,0006,328
Total time and savings deposits$42,599,0006,194
Noninterest-bearing deposits$9,110,0005,271
Interest-bearing deposits$42,599,0006,198
Retail deposits$48,842,0006,115
Estimated insured deposits$48,731,0006,091
IRAs and Keogh plan accounts$2,280,0005,910
Brokered deposits$400,0003,137
Fully insured brokered deposits$400,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,858,0006,087
Deposits held in domestic offices$54,858,0006,086
Individuals, partnerships, and corporations$49,833,0006,038
U.S. Government$03,279
States and political subdivisions in the U.S.$2,126,0005,170
Commercial banks and other depository institutions in U.S.$2,899,0001,262
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0006,563
Demand deposits$8,136,0005,366
Nontransaction accounts$45,734,0005,722
Money market deposit accounts (MMDAs)$8,807,0004,901
Other savings deposits (excluding MMDAs)$15,173,0002,868
Total time deposits$21,754,0006,319
Total time and savings deposits$46,722,0006,051
Noninterest-bearing deposits$8,136,0005,493
Interest-bearing deposits$46,722,0006,064
Retail deposits$51,844,0006,000
Estimated insured deposits$51,950,0005,924
IRAs and Keogh plan accounts$2,409,0005,886
Brokered deposits$550,0003,152
Fully insured brokered deposits$550,0002,971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,305,0006,032
Deposits held in domestic offices$57,305,0006,031
Individuals, partnerships, and corporations$53,084,0005,929
U.S. Government$03,428
States and political subdivisions in the U.S.$2,099,0005,230
Commercial banks and other depository institutions in U.S.$2,122,0001,426
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,216,0006,548
Demand deposits$7,821,0005,393
Nontransaction accounts$48,089,0005,635
Money market deposit accounts (MMDAs)$8,747,0004,927
Other savings deposits (excluding MMDAs)$16,177,0002,773
Total time deposits$23,165,0006,230
Total time and savings deposits$49,484,0005,972
Noninterest-bearing deposits$7,821,0005,519
Interest-bearing deposits$49,484,0005,980
Retail deposits$53,834,0005,926
Estimated insured deposits$51,138,0006,000
IRAs and Keogh plan accounts$3,561,0005,117
Brokered deposits$550,0003,243
Fully insured brokered deposits$550,0003,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$55,646,0006,151
Deposits held in domestic offices$55,646,0006,149
Individuals, partnerships, and corporations$51,555,0006,044
U.S. Government$03,500
States and political subdivisions in the U.S.$1,939,0005,363
Commercial banks and other depository institutions in U.S.$2,152,0001,422
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,952,0006,664
Demand deposits$7,946,0005,388
Nontransaction accounts$46,694,0005,773
Money market deposit accounts (MMDAs)$7,781,0005,166
Other savings deposits (excluding MMDAs)$15,504,0002,846
Total time deposits$23,409,0006,295
Total time and savings deposits$47,700,0006,117
Noninterest-bearing deposits$7,946,0005,523
Interest-bearing deposits$47,700,0006,131
Retail deposits$52,180,0006,044
Estimated insured deposits$50,581,0006,088
IRAs and Keogh plan accounts$2,453,0005,907
Brokered deposits$550,0003,339
Fully insured brokered deposits$550,0003,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,337,0006,142
Deposits held in domestic offices$56,337,0006,142
Individuals, partnerships, and corporations$52,267,0006,035
U.S. Government$03,705
States and political subdivisions in the U.S.$1,917,0005,392
Commercial banks and other depository institutions in U.S.$2,153,0001,403
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,252,0006,503
Demand deposits$9,348,0005,048
Nontransaction accounts$46,085,0005,796
Money market deposit accounts (MMDAs)$7,271,0005,229
Other savings deposits (excluding MMDAs)$15,554,0002,797
Total time deposits$23,260,0006,342
Total time and savings deposits$46,989,0006,137
Noninterest-bearing deposits$9,348,0005,212
Interest-bearing deposits$46,989,0006,142
Retail deposits$43,703,0006,138
Estimated insured deposits$51,041,0006,075
IRAs and Keogh plan accounts$2,171,0006,097
Brokered deposits$550,0003,377
Fully insured brokered deposits$250,0003,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$56,568,0006,117
Deposits held in domestic offices$56,568,0006,117
Individuals, partnerships, and corporations$51,997,0006,050
U.S. Government$03,620
States and political subdivisions in the U.S.$1,973,0005,353
Commercial banks and other depository institutions in U.S.$2,598,0001,358
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,524,0006,524
Demand deposits$8,716,0005,042
Nontransaction accounts$47,044,0005,795
Money market deposit accounts (MMDAs)$8,925,0004,897
Other savings deposits (excluding MMDAs)$14,324,0002,907
Total time deposits$23,795,0006,353
Total time and savings deposits$47,852,0006,134
Noninterest-bearing deposits$8,716,0005,215
Interest-bearing deposits$47,852,0006,135
Retail deposits$43,535,0006,159
Estimated insured deposits$51,718,0006,042
IRAs and Keogh plan accounts$2,166,0006,115
Brokered deposits$550,0003,479
Fully insured brokered deposits$306,0003,337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$53,667,0006,282
Deposits held in domestic offices$53,667,0006,281
Individuals, partnerships, and corporations$49,270,0006,201
U.S. Government$03,557
States and political subdivisions in the U.S.$2,121,0005,324
Commercial banks and other depository institutions in U.S.$2,276,0001,455
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,270,0006,853
Demand deposits$7,170,0005,649
Nontransaction accounts$45,397,0005,892
Money market deposit accounts (MMDAs)$8,325,0004,989
Other savings deposits (excluding MMDAs)$12,880,0003,106
Total time deposits$24,192,0006,367
Total time and savings deposits$46,497,0006,215
Noninterest-bearing deposits$7,170,0005,752
Interest-bearing deposits$46,497,0006,225
Retail deposits$41,507,0006,301
Estimated insured deposits$41,800,0006,243
IRAs and Keogh plan accounts$2,280,0006,048
Brokered deposits$550,0003,546
Fully insured brokered deposits$307,0003,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,218,0006,194
Deposits held in domestic offices$56,218,0006,194
Individuals, partnerships, and corporations$51,822,0006,087
U.S. Government$03,628
States and political subdivisions in the U.S.$2,123,0005,371
Commercial banks and other depository institutions in U.S.$2,273,0001,454
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,875,0006,933
Demand deposits$7,059,0005,697
Nontransaction accounts$48,343,0005,749
Money market deposit accounts (MMDAs)$8,855,0004,862
Other savings deposits (excluding MMDAs)$13,335,0003,011
Total time deposits$26,153,0006,237
Total time and savings deposits$49,159,0006,090
Noninterest-bearing deposits$7,059,0005,806
Interest-bearing deposits$49,159,0006,099
Retail deposits$42,968,0006,238
Estimated insured deposits$42,598,0006,218
IRAs and Keogh plan accounts$2,213,0006,047
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$54,736,0006,217
Deposits held in domestic offices$54,736,0006,217
Individuals, partnerships, and corporations$50,678,0006,103
U.S. Government$03,888
States and political subdivisions in the U.S.$2,041,0005,442
Commercial banks and other depository institutions in U.S.$2,017,0001,432
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,156,0006,678
Demand deposits$8,122,0005,397
Nontransaction accounts$45,580,0005,846
Money market deposit accounts (MMDAs)$8,629,0004,812
Other savings deposits (excluding MMDAs)$9,952,0003,458
Total time deposits$26,999,0006,137
Total time and savings deposits$46,614,0006,158
Noninterest-bearing deposits$8,122,0005,529
Interest-bearing deposits$46,614,0006,165
Retail deposits$40,727,0006,372
Estimated insured deposits$43,660,0006,122
IRAs and Keogh plan accounts$2,018,0006,150
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$55,127,0006,170
Deposits held in domestic offices$55,127,0006,169
Individuals, partnerships, and corporations$51,959,0006,045
U.S. Government$03,764
States and political subdivisions in the U.S.$1,401,0005,751
Commercial banks and other depository institutions in U.S.$1,767,0001,429
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,456,0006,610
Demand deposits$8,439,0005,217
Nontransaction accounts$45,671,0005,822
Money market deposit accounts (MMDAs)$7,769,0005,040
Other savings deposits (excluding MMDAs)$12,847,0002,999
Total time deposits$25,055,0006,277
Total time and savings deposits$46,688,0006,138
Noninterest-bearing deposits$8,439,0005,388
Interest-bearing deposits$46,688,0006,140
Retail deposits$43,004,0006,215
Estimated insured deposits$43,293,0006,131
IRAs and Keogh plan accounts$1,984,0006,126
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$56,710,0006,123
Deposits held in domestic offices$56,710,0006,122
Individuals, partnerships, and corporations$52,493,0006,031
U.S. Government$03,873
States and political subdivisions in the U.S.$2,257,0005,255
Commercial banks and other depository institutions in U.S.$1,960,0001,355
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,487,0006,852
Demand deposits$7,667,0005,566
Nontransaction accounts$48,223,0005,700
Money market deposit accounts (MMDAs)$7,288,0005,157
Other savings deposits (excluding MMDAs)$13,337,0002,963
Total time deposits$27,598,0006,068
Total time and savings deposits$49,043,0006,031
Noninterest-bearing deposits$7,667,0005,707
Interest-bearing deposits$49,043,0006,031
Retail deposits$44,466,0006,157
Estimated insured deposits$43,998,0006,097
IRAs and Keogh plan accounts$1,975,0006,155
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$54,177,0006,245
Deposits held in domestic offices$54,177,0006,244
Individuals, partnerships, and corporations$49,314,0006,205
U.S. Government$03,876
States and political subdivisions in the U.S.$2,813,0004,968
Commercial banks and other depository institutions in U.S.$2,050,0001,274
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,757,0007,036
Demand deposits$6,852,0005,808
Nontransaction accounts$46,420,0005,813
Money market deposit accounts (MMDAs)$9,250,0004,672
Other savings deposits (excluding MMDAs)$7,944,0003,934
Total time deposits$29,226,0005,944
Total time and savings deposits$47,325,0006,134
Noninterest-bearing deposits$6,852,0005,923
Interest-bearing deposits$47,325,0006,131
Retail deposits$41,902,0006,305
Estimated insured deposits$44,278,0006,080
IRAs and Keogh plan accounts$1,943,0006,185
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$52,798,0006,263
Deposits held in domestic offices$52,798,0006,262
Individuals, partnerships, and corporations$46,679,0006,290
U.S. Government$04,156
States and political subdivisions in the U.S.$3,579,0004,557
Commercial banks and other depository institutions in U.S.$2,540,0001,055
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,990,0006,777
Demand deposits$7,879,0005,502
Nontransaction accounts$43,808,0005,898
Money market deposit accounts (MMDAs)$6,479,0005,273
Other savings deposits (excluding MMDAs)$7,417,0004,005
Total time deposits$29,912,0005,829
Total time and savings deposits$44,919,0006,211
Noninterest-bearing deposits$7,879,0005,648
Interest-bearing deposits$44,919,0006,213
Retail deposits$40,650,0006,345
Estimated insured deposits$44,334,0005,997
IRAs and Keogh plan accounts$1,901,0006,226
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$51,422,0006,333
Deposits held in domestic offices$51,422,0006,332
Individuals, partnerships, and corporations$45,319,0006,358
U.S. Government$03,924
States and political subdivisions in the U.S.$3,469,0004,528
Commercial banks and other depository institutions in U.S.$2,634,000985
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,953,0006,929
Demand deposits$6,960,0005,730
Nontransaction accounts$43,469,0005,940
Money market deposit accounts (MMDAs)$6,851,0005,165
Other savings deposits (excluding MMDAs)$7,430,0004,057
Total time deposits$29,188,0005,909
Total time and savings deposits$44,462,0006,238
Noninterest-bearing deposits$6,960,0005,867
Interest-bearing deposits$44,462,0006,231
Retail deposits$39,860,0006,392
Estimated insured deposits$43,990,0006,043
IRAs and Keogh plan accounts$1,802,0006,356
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$43,750,0006,720
Deposits held in domestic offices$43,750,0006,718
Individuals, partnerships, and corporations$39,154,0006,698
U.S. Government$04,057
States and political subdivisions in the U.S.$1,619,0005,624
Commercial banks and other depository institutions in U.S.$2,977,000952
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,133,0007,236
Demand deposits$6,163,0006,122
Nontransaction accounts$36,617,0006,359
Money market deposit accounts (MMDAs)$6,777,0005,185
Other savings deposits (excluding MMDAs)$6,051,0004,633
Total time deposits$23,789,0006,392
Total time and savings deposits$37,587,0006,662
Noninterest-bearing deposits$6,163,0006,230
Interest-bearing deposits$37,587,0006,659
Retail deposits$33,254,0006,827
Estimated insured deposits$37,813,0006,441
IRAs and Keogh plan accounts$1,667,0006,509
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$42,558,0006,795
Deposits held in domestic offices$42,558,0006,793
Individuals, partnerships, and corporations$36,909,0006,853
U.S. Government$04,056
States and political subdivisions in the U.S.$2,203,0005,315
Commercial banks and other depository institutions in U.S.$3,446,000896
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,501,0007,183
Demand deposits$6,751,0005,918
Nontransaction accounts$35,057,0006,461
Money market deposit accounts (MMDAs)$6,170,0005,375
Other savings deposits (excluding MMDAs)$4,450,0005,428
Total time deposits$24,437,0006,326
Total time and savings deposits$35,807,0006,783
Noninterest-bearing deposits$6,751,0006,023
Interest-bearing deposits$35,807,0006,786
Retail deposits$31,853,0006,946
Estimated insured deposits$37,332,0006,506
IRAs and Keogh plan accounts$1,057,0007,099
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$42,962,0006,775
Deposits held in domestic offices$42,962,0006,774
Individuals, partnerships, and corporations$36,430,0006,873
U.S. Government$04,273
States and political subdivisions in the U.S.$3,310,0004,674
Commercial banks and other depository institutions in U.S.$3,222,000923
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,192,0007,108
Demand deposits$6,961,0005,969
Nontransaction accounts$34,770,0006,434
Money market deposit accounts (MMDAs)$6,404,0005,229
Other savings deposits (excluding MMDAs)$2,691,0006,484
Total time deposits$25,675,0006,153
Total time and savings deposits$36,001,0006,749
Noninterest-bearing deposits$6,961,0006,066
Interest-bearing deposits$36,001,0006,747
Retail deposits$31,776,0006,910
Estimated insured deposits$36,957,0006,512
IRAs and Keogh plan accounts$1,520,0006,632
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$43,524,0006,725
Deposits held in domestic offices$43,524,0006,723
Individuals, partnerships, and corporations$35,466,0006,931
U.S. Government$04,163
States and political subdivisions in the U.S.$4,236,0004,158
Commercial banks and other depository institutions in U.S.$3,822,000856
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,799,0007,378
Demand deposits$5,902,0006,242
Nontransaction accounts$36,725,0006,300
Money market deposit accounts (MMDAs)$7,352,0004,958
Other savings deposits (excluding MMDAs)$1,692,0007,243
Total time deposits$27,681,0005,922
Total time and savings deposits$37,622,0006,634
Noninterest-bearing deposits$5,902,0006,338
Interest-bearing deposits$37,622,0006,637
Retail deposits$31,312,0006,930
Estimated insured deposits$37,242,0006,502
IRAs and Keogh plan accounts$1,506,0006,664
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$42,297,0006,812
Deposits held in domestic offices$42,297,0006,810
Individuals, partnerships, and corporations$34,103,0007,012
U.S. Government$04,264
States and political subdivisions in the U.S.$4,174,0004,199
Commercial banks and other depository institutions in U.S.$4,020,000859
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,336,0007,558
Demand deposits$5,530,0006,498
Nontransaction accounts$35,961,0006,311
Money market deposit accounts (MMDAs)$7,450,0004,969
Other savings deposits (excluding MMDAs)$919,0007,845
Total time deposits$27,592,0005,867
Total time and savings deposits$36,767,0006,688
Noninterest-bearing deposits$5,530,0006,569
Interest-bearing deposits$36,767,0006,695
Retail deposits$30,508,0007,025
Estimated insured deposits$36,632,0006,569
IRAs and Keogh plan accounts$1,574,0006,605
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$39,373,0006,973
Deposits held in domestic offices$39,373,0006,971
Individuals, partnerships, and corporations$34,421,0007,019
U.S. Government$04,261
States and political subdivisions in the U.S.$2,074,0005,411
Commercial banks and other depository institutions in U.S.$2,878,000999
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,570,0007,566
Demand deposits$5,583,0006,495
Nontransaction accounts$32,803,0006,547
Money market deposit accounts (MMDAs)$9,165,0004,600
Other savings deposits (excluding MMDAs)$952,0007,878
Total time deposits$22,686,0006,309
Total time and savings deposits$33,790,0006,886
Noninterest-bearing deposits$5,583,0006,569
Interest-bearing deposits$33,790,0006,905
Retail deposits$30,325,0007,072
Estimated insured deposits$33,010,0006,802
IRAs and Keogh plan accounts$1,539,0006,617
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$46,579,0006,630
Deposits held in domestic offices$46,579,0006,628
Individuals, partnerships, and corporations$41,041,0006,641
U.S. Government$04,442
States and political subdivisions in the U.S.$2,067,0005,471
Commercial banks and other depository institutions in U.S.$3,471,000931
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,956,0007,128
Demand deposits$7,453,0005,912
Nontransaction accounts$37,623,0006,160
Money market deposit accounts (MMDAs)$13,177,0003,865
Other savings deposits (excluding MMDAs)$1,100,0007,838
Total time deposits$23,346,0006,213
Total time and savings deposits$39,126,0006,561
Noninterest-bearing deposits$7,453,0006,007
Interest-bearing deposits$39,126,0006,572
Retail deposits$37,333,0006,648
Estimated insured deposits$31,907,0006,909
IRAs and Keogh plan accounts$1,512,0006,662
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$42,860,0006,794
Deposits held in domestic offices$42,860,0006,791
Individuals, partnerships, and corporations$37,153,0006,863
U.S. Government$04,317
States and political subdivisions in the U.S.$2,236,0005,365
Commercial banks and other depository institutions in U.S.$3,471,000965
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,712,0007,353
Demand deposits$6,715,0006,056
Nontransaction accounts$35,148,0006,347
Money market deposit accounts (MMDAs)$9,512,0004,506
Other savings deposits (excluding MMDAs)$1,154,0007,875
Total time deposits$24,482,0006,057
Total time and savings deposits$36,145,0006,738
Noninterest-bearing deposits$6,715,0006,144
Interest-bearing deposits$36,145,0006,748
Retail deposits$32,724,0006,929
Estimated insured deposits$31,357,0006,946
IRAs and Keogh plan accounts$1,684,0006,501
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$40,204,0006,933
Deposits held in domestic offices$40,204,0006,932
Individuals, partnerships, and corporations$33,488,0007,080
U.S. Government$04,271
States and political subdivisions in the U.S.$3,052,0004,876
Commercial banks and other depository institutions in U.S.$3,664,000976
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,012,0007,513
Demand deposits$6,028,0006,265
Nontransaction accounts$33,192,0006,475
Money market deposit accounts (MMDAs)$7,236,0005,087
Other savings deposits (excluding MMDAs)$1,132,0007,916
Total time deposits$24,824,0005,946
Total time and savings deposits$34,176,0006,863
Noninterest-bearing deposits$6,028,0006,320
Interest-bearing deposits$34,176,0006,883
Retail deposits$29,826,0007,155
Estimated insured deposits$31,008,0006,976
IRAs and Keogh plan accounts$1,682,0006,494
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$39,383,0007,044
Deposits held in domestic offices$39,383,0007,042
Individuals, partnerships, and corporations$32,726,0007,194
U.S. Government$04,329
States and political subdivisions in the U.S.$2,794,0005,050
Commercial banks and other depository institutions in U.S.$3,863,000949
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0007,732
Demand deposits$5,382,0006,564
Nontransaction accounts$32,905,0006,561
Money market deposit accounts (MMDAs)$9,066,0004,716
Other savings deposits (excluding MMDAs)$1,137,0007,981
Total time deposits$22,702,0006,214
Total time and savings deposits$34,001,0006,942
Noninterest-bearing deposits$5,382,0006,615
Interest-bearing deposits$34,001,0006,966
Retail deposits$30,183,0007,215
Estimated insured deposits$29,249,0007,211
IRAs and Keogh plan accounts$1,650,0006,582
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$42,839,0006,880
Deposits held in domestic offices$42,839,0006,878
Individuals, partnerships, and corporations$35,968,0006,993
U.S. Government$04,510
States and political subdivisions in the U.S.$3,602,0004,608
Commercial banks and other depository institutions in U.S.$3,269,0001,005
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,981,0007,218
Demand deposits$7,382,0005,825
Nontransaction accounts$33,858,0006,481
Money market deposit accounts (MMDAs)$8,690,0004,794
Other savings deposits (excluding MMDAs)$991,0008,094
Total time deposits$24,177,0006,002
Total time and savings deposits$35,457,0006,875
Noninterest-bearing deposits$7,382,0005,898
Interest-bearing deposits$35,457,0006,895
Retail deposits$31,722,0007,107
Estimated insured deposits$30,639,0007,104
IRAs and Keogh plan accounts$1,675,0006,579
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$42,378,0006,860
Deposits held in domestic offices$42,378,0006,858
Individuals, partnerships, and corporations$34,948,0007,050
U.S. Government$04,404
States and political subdivisions in the U.S.$4,062,0004,293
Commercial banks and other depository institutions in U.S.$3,368,000993
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0007,618
Demand deposits$5,937,0006,266
Nontransaction accounts$35,437,0006,364
Money market deposit accounts (MMDAs)$9,777,0004,543
Other savings deposits (excluding MMDAs)$977,0008,142
Total time deposits$24,683,0005,941
Total time and savings deposits$36,441,0006,786
Noninterest-bearing deposits$5,937,0006,314
Interest-bearing deposits$36,441,0006,805
Retail deposits$31,039,0007,146
Estimated insured deposits$29,693,0007,175
IRAs and Keogh plan accounts$1,703,0006,602
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$39,411,0007,069
Deposits held in domestic offices$39,411,0007,068
Individuals, partnerships, and corporations$33,711,0007,176
U.S. Government$04,543
States and political subdivisions in the U.S.$2,529,0005,237
Commercial banks and other depository institutions in U.S.$3,171,0001,015
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,021,0007,653
Demand deposits$5,770,0006,347
Nontransaction accounts$32,390,0006,642
Money market deposit accounts (MMDAs)$10,418,0004,424
Other savings deposits (excluding MMDAs)$1,002,0008,201
Total time deposits$20,970,0006,453
Total time and savings deposits$33,641,0007,009
Noninterest-bearing deposits$5,770,0006,389
Interest-bearing deposits$33,641,0007,030
Retail deposits$31,317,0007,183
Estimated insured deposits$32,384,0007,006
IRAs and Keogh plan accounts$1,702,0006,702
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$39,848,0007,075
Deposits held in domestic offices$39,848,0007,073
Individuals, partnerships, and corporations$32,057,0007,322
U.S. Government$04,568
States and political subdivisions in the U.S.$4,620,0004,090
Commercial banks and other depository institutions in U.S.$3,171,000999
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,854
Demand deposits$5,195,0006,573
Nontransaction accounts$33,614,0006,550
Money market deposit accounts (MMDAs)$9,271,0004,684
Other savings deposits (excluding MMDAs)$1,009,0008,227
Total time deposits$23,334,0006,200
Total time and savings deposits$34,653,0006,949
Noninterest-bearing deposits$5,195,0006,618
Interest-bearing deposits$34,653,0006,968
Retail deposits$29,488,0007,349
Estimated insured deposits$31,948,0007,089
IRAs and Keogh plan accounts$1,682,0006,722
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$41,998,0006,949
Deposits held in domestic offices$41,998,0006,947
Individuals, partnerships, and corporations$34,336,0007,144
U.S. Government$04,814
States and political subdivisions in the U.S.$4,392,0004,221
Commercial banks and other depository institutions in U.S.$3,270,000953
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,684,0006,664
Demand deposits$6,933,0005,538
Nontransaction accounts$33,314,0005,833
Money market deposit accounts (MMDAs)$9,401,0004,164
Other savings deposits (excluding MMDAs)$1,013,0007,453
Total time deposits$22,900,0005,537
Total time and savings deposits$35,065,0006,937
Noninterest-bearing deposits$6,933,0005,931
Interest-bearing deposits$35,065,0006,959
Retail deposits$32,001,0007,186
Estimated insured deposits$34,003,0006,939
IRAs and Keogh plan accounts$1,633,0006,825
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$42,818,0006,913
Deposits held in domestic offices$42,818,0006,912
Individuals, partnerships, and corporations$33,830,0007,226
U.S. Government$04,647
States and political subdivisions in the U.S.$5,422,0003,592
Commercial banks and other depository institutions in U.S.$3,566,000930
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,307,0007,177
Demand deposits$5,186,0006,136
Nontransaction accounts$36,511,0005,607
Money market deposit accounts (MMDAs)$10,703,0003,883
Other savings deposits (excluding MMDAs)$1,056,0007,443
Total time deposits$24,752,0005,361
Total time and savings deposits$37,632,0006,773
Noninterest-bearing deposits$5,186,0006,572
Interest-bearing deposits$37,632,0006,791
Retail deposits$30,498,0007,322
Estimated insured deposits$32,518,0007,095
IRAs and Keogh plan accounts$1,660,0006,874
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$41,786,0007,003
Deposits held in domestic offices$41,786,0007,002
Individuals, partnerships, and corporations$33,651,0007,230
U.S. Government$04,820
States and political subdivisions in the U.S.$4,370,0004,098
Commercial banks and other depository institutions in U.S.$3,765,000892
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,664,0007,321
Demand deposits$4,933,0006,203
Nontransaction accounts$36,122,0005,648
Money market deposit accounts (MMDAs)$10,659,0003,849
Other savings deposits (excluding MMDAs)$1,007,0007,490
Total time deposits$24,456,0005,442
Total time and savings deposits$36,853,0006,847
Noninterest-bearing deposits$4,933,0006,642
Interest-bearing deposits$36,853,0006,864
Retail deposits$29,855,0007,386
Estimated insured deposits$30,581,0007,308
IRAs and Keogh plan accounts$1,654,0006,894
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,940,0007,125
Deposits held in domestic offices$39,940,0007,124
Individuals, partnerships, and corporations$32,408,0007,316
U.S. Government$04,819
States and political subdivisions in the U.S.$4,363,0004,142
Commercial banks and other depository institutions in U.S.$3,169,000934
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,888,0007,268
Demand deposits$5,256,0006,002
Nontransaction accounts$34,052,0005,801
Money market deposit accounts (MMDAs)$9,147,0004,128
Other savings deposits (excluding MMDAs)$896,0007,571
Total time deposits$24,009,0005,502
Total time and savings deposits$34,684,0007,023
Noninterest-bearing deposits$5,256,0006,438
Interest-bearing deposits$34,684,0007,048
Retail deposits$28,338,0007,520
Estimated insured deposits$30,691,0007,306
IRAs and Keogh plan accounts$1,552,0006,990
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$37,989,0007,253
Deposits held in domestic offices$37,989,0007,250
Individuals, partnerships, and corporations$31,435,0007,402
U.S. Government$04,995
States and political subdivisions in the U.S.$3,387,0004,681
Commercial banks and other depository institutions in U.S.$3,167,000892
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0007,206
Demand deposits$5,353,0005,994
Nontransaction accounts$31,698,0005,953
Money market deposit accounts (MMDAs)$9,026,0004,079
Other savings deposits (excluding MMDAs)$864,0007,583
Total time deposits$21,808,0005,792
Total time and savings deposits$32,636,0007,172
Noninterest-bearing deposits$5,353,0006,409
Interest-bearing deposits$32,636,0007,201
Retail deposits$28,577,0007,494
Estimated insured deposits$30,938,0007,282
IRAs and Keogh plan accounts$1,484,0007,058
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$33,951,0007,557
Deposits held in domestic offices$33,951,0007,555
Individuals, partnerships, and corporations$30,213,0007,546
U.S. Government$05,263
States and political subdivisions in the U.S.$2,251,0005,388
Commercial banks and other depository institutions in U.S.$1,487,0001,080
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,509,0007,186
Demand deposits$5,107,0006,096
Nontransaction accounts$27,442,0006,345
Money market deposit accounts (MMDAs)$8,171,0004,075
Other savings deposits (excluding MMDAs)$773,0007,724
Total time deposits$18,498,0006,366
Total time and savings deposits$28,844,0007,510
Noninterest-bearing deposits$5,107,0006,498
Interest-bearing deposits$28,844,0007,550
Retail deposits$27,390,0007,622
Estimated insured deposits$28,735,0007,555
IRAs and Keogh plan accounts$1,329,0007,296
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$30,242,0007,844
Deposits held in domestic offices$30,242,0007,843
Individuals, partnerships, and corporations$25,742,0007,920
U.S. Government$05,369
States and political subdivisions in the U.S.$2,121,0005,548
Commercial banks and other depository institutions in U.S.$2,379,000750
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,497,0007,495
Demand deposits$4,151,0006,601
Nontransaction accounts$24,745,0006,574
Money market deposit accounts (MMDAs)$6,081,0004,373
Other savings deposits (excluding MMDAs)$552,0008,046
Total time deposits$18,112,0006,398
Total time and savings deposits$26,091,0007,737
Noninterest-bearing deposits$4,151,0007,001
Interest-bearing deposits$26,091,0007,802
Retail deposits$24,317,0007,935
Estimated insured deposits$25,399,0007,893
IRAs and Keogh plan accounts$1,025,0007,829
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$27,264,0008,286
Deposits held in domestic offices$27,264,0008,284
Individuals, partnerships, and corporations$24,222,0008,265
U.S. Government$05,591
States and political subdivisions in the U.S.$1,455,0006,331
Commercial banks and other depository institutions in U.S.$1,587,000886
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,685,0008,009
Demand deposits$3,845,0006,880
Nontransaction accounts$22,579,0006,890
Money market deposit accounts (MMDAs)$6,072,0004,485
Other savings deposits (excluding MMDAs)$412,0008,478
Total time deposits$16,095,0006,727
Total time and savings deposits$23,419,0008,186
Noninterest-bearing deposits$3,845,0007,291
Interest-bearing deposits$23,419,0008,246
Retail deposits$21,948,0008,424
Estimated insured deposits$23,888,0008,242
IRAs and Keogh plan accounts$1,029,0008,103
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$23,289,0008,836
Deposits held in domestic offices$23,289,0008,835
Individuals, partnerships, and corporations$19,700,0008,920
U.S. Government$06,005
States and political subdivisions in the U.S.$1,607,0006,183
Commercial banks and other depository institutions in U.S.$1,982,000808
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,888,0008,460
Demand deposits$3,167,0007,457
Nontransaction accounts$19,401,0007,357
Money market deposit accounts (MMDAs)$4,282,0005,160
Other savings deposits (excluding MMDAs)$363,0008,757
Total time deposits$14,756,0007,074
Total time and savings deposits$20,122,0008,709
Noninterest-bearing deposits$3,167,0007,909
Interest-bearing deposits$20,122,0008,772
Retail deposits$18,456,0009,024
Estimated insured deposits$19,882,0008,878
IRAs and Keogh plan accounts$899,0008,538
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$16,226,0009,899
Deposits held in domestic offices$16,226,0009,898
Individuals, partnerships, and corporations$14,890,0009,755
U.S. Government$06,819
States and political subdivisions in the U.S.$840,0007,453
Commercial banks and other depository institutions in U.S.$496,0001,516
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,570,0009,207
Demand deposits$2,101,0008,483
Nontransaction accounts$13,656,0008,372
Money market deposit accounts (MMDAs)$3,314,0005,807
Other savings deposits (excluding MMDAs)$185,0009,291
Total time deposits$10,157,0008,176
Total time and savings deposits$14,125,0009,741
Noninterest-bearing deposits$2,101,0009,042
Interest-bearing deposits$14,125,0009,823
Retail deposits$13,954,0009,934
Estimated insured deposits$15,320,0009,762
IRAs and Keogh plan accounts$635,0009,444
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,975,00010,627
Deposits held in domestic offices$13,975,00010,625
Individuals, partnerships, and corporations$12,364,00010,528
U.S. Government$07,644
States and political subdivisions in the U.S.$1,214,0007,099
Commercial banks and other depository institutions in U.S.$397,0001,829
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,190,0009,744
Demand deposits$1,702,0009,177
Nontransaction accounts$11,785,0008,979
Money market deposit accounts (MMDAs)$3,021,0006,258
Other savings deposits (excluding MMDAs)$106,0009,748
Total time deposits$8,658,0008,787
Total time and savings deposits$12,273,00010,415
Noninterest-bearing deposits$1,702,0009,778
Interest-bearing deposits$12,273,00010,526
Retail deposits$11,894,00010,690
Estimated insured deposits$12,595,00010,592
IRAs and Keogh plan accounts$597,00010,030
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$10,264,00011,505
Deposits held in domestic offices$10,264,00011,505
Individuals, partnerships, and corporations$9,466,00011,342
U.S. Government$08,070
States and political subdivisions in the U.S.$500,0008,546
Commercial banks and other depository institutions in U.S.$298,0002,132
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,534,00010,285
Demand deposits$1,235,0009,874
Nontransaction accounts$8,730,0009,832
Money market deposit accounts (MMDAs)$2,370,0007,116
Other savings deposits (excluding MMDAs)$28,00010,196
Total time deposits$6,332,0009,646
Total time and savings deposits$9,029,00011,291
Noninterest-bearing deposits$1,235,00010,596
Interest-bearing deposits$9,029,00011,416
Retail deposits$8,597,00011,565
Estimated insured deposits$9,436,00011,465
IRAs and Keogh plan accounts$430,00010,831
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$4,801,00012,521
Deposits held in domestic offices$4,801,00012,521
Individuals, partnerships, and corporations$4,769,00012,354
U.S. Government$08,552
States and political subdivisions in the U.S.$32,0009,975
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,201,00010,870
Demand deposits$681,00010,754
Nontransaction accounts$3,600,00010,913
Money market deposit accounts (MMDAs)$1,037,0009,288
Other savings deposits (excluding MMDAs)$12,00010,723
Total time deposits$2,551,00010,793
Total time and savings deposits$4,120,00012,321
Noninterest-bearing deposits$681,00011,624
Interest-bearing deposits$4,120,00012,446
Retail deposits$4,300,00012,503
Estimated insured deposits$4,550,00012,481
IRAs and Keogh plan accounts$189,00011,809
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA