Home > Bank of Clarkson > Total Deposits

Bank of Clarkson, Total Deposits

2023-12-31Rank
Total deposits$143,704,0003,233
Deposits held in domestic offices$143,704,0003,233
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$59,158,0003,026
Demand deposits$45,110,0002,689
Nontransaction accounts$84,546,0003,102
Money market deposit accounts (MMDAs)$12,651,0003,171
Other savings deposits (excluding MMDAs)$17,574,0002,960
Total time deposits$54,322,0002,643
Total time and savings deposits$98,594,0003,249
Noninterest-bearing deposits$45,110,0002,673
Interest-bearing deposits$98,594,0003,299
Retail deposits$124,679,0003,228
Estimated insured deposits$127,902,0003,011
IRAs and Keogh plan accounts$9,303,0001,676
Brokered deposits$7,000,0001,529
Fully insured brokered deposits$7,000,0001,328
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$139,532,0003,273
Deposits held in domestic offices$139,532,0003,272
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$58,152,0003,077
Demand deposits$44,059,0002,744
Nontransaction accounts$81,380,0003,141
Money market deposit accounts (MMDAs)$11,890,0003,264
Other savings deposits (excluding MMDAs)$18,158,0002,979
Total time deposits$51,333,0002,622
Total time and savings deposits$95,473,0003,277
Noninterest-bearing deposits$44,059,0002,724
Interest-bearing deposits$95,473,0003,327
Retail deposits$122,980,0003,237
Estimated insured deposits$127,193,0003,005
IRAs and Keogh plan accounts$9,299,000674
Brokered deposits$7,000,0001,478
Fully insured brokered deposits$7,000,0001,277
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$133,615,0003,341
Deposits held in domestic offices$133,615,0003,341
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$60,370,0003,065
Demand deposits$47,147,0002,673
Nontransaction accounts$73,244,0003,290
Money market deposit accounts (MMDAs)$11,672,0003,273
Other savings deposits (excluding MMDAs)$18,327,0003,039
Total time deposits$43,244,0002,776
Total time and savings deposits$86,467,0003,407
Noninterest-bearing deposits$47,147,0002,672
Interest-bearing deposits$86,468,0003,454
Retail deposits$124,865,0003,250
Estimated insured deposits$120,758,0003,083
IRAs and Keogh plan accounts$9,607,0001,660
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$131,554,0003,386
Deposits held in domestic offices$131,554,0003,386
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$60,597,0003,146
Demand deposits$47,101,0002,730
Nontransaction accounts$70,957,0003,367
Money market deposit accounts (MMDAs)$12,711,0003,305
Other savings deposits (excluding MMDAs)$18,660,0003,109
Total time deposits$39,587,0002,812
Total time and savings deposits$84,453,0003,479
Noninterest-bearing deposits$47,101,0002,735
Interest-bearing deposits$84,453,0003,534
Retail deposits$123,860,0003,330
Estimated insured deposits$119,142,0003,125
IRAs and Keogh plan accounts$9,734,000673
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$131,809,0003,427
Deposits held in domestic offices$131,809,0003,426
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$61,512,0003,182
Demand deposits$47,111,0002,813
Nontransaction accounts$70,297,0003,387
Money market deposit accounts (MMDAs)$14,716,0003,259
Other savings deposits (excluding MMDAs)$19,457,0003,111
Total time deposits$36,126,0002,798
Total time and savings deposits$84,698,0003,497
Noninterest-bearing deposits$47,111,0002,819
Interest-bearing deposits$84,698,0003,549
Retail deposits$125,526,0003,369
Estimated insured deposits$117,477,0003,153
IRAs and Keogh plan accounts$10,147,0001,632
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$133,605,0003,430
Deposits held in domestic offices$133,605,0003,430
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$62,411,0003,181
Demand deposits$48,234,0002,804
Nontransaction accounts$71,194,0003,393
Money market deposit accounts (MMDAs)$16,603,0003,236
Other savings deposits (excluding MMDAs)$19,553,0003,169
Total time deposits$35,036,0002,788
Total time and savings deposits$85,371,0003,508
Noninterest-bearing deposits$48,234,0002,819
Interest-bearing deposits$85,371,0003,559
Retail deposits$127,675,0003,389
Estimated insured deposits$118,440,0003,171
IRAs and Keogh plan accounts$10,150,000690
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$135,397,0003,468
Deposits held in domestic offices$135,397,0003,468
Individuals, partnerships, and corporations$131,874,0003,314
U.S. Government$0821
States and political subdivisions in the U.S.$3,521,0003,807
Commercial banks and other depository institutions in U.S.$3,0002,135
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,769,0003,221
Demand deposits$46,039,0002,898
Nontransaction accounts$73,629,0003,403
Money market deposit accounts (MMDAs)$15,724,0003,358
Other savings deposits (excluding MMDAs)$19,547,0003,223
Total time deposits$38,358,0002,696
Total time and savings deposits$89,359,0003,516
Noninterest-bearing deposits$46,039,0002,909
Interest-bearing deposits$89,358,0003,569
Retail deposits$129,443,0003,423
Estimated insured deposits$121,436,0003,189
IRAs and Keogh plan accounts$10,848,0001,618
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$138,211,0003,443
Deposits held in domestic offices$138,211,0003,443
Individuals, partnerships, and corporations$134,449,0003,296
U.S. Government$0814
States and political subdivisions in the U.S.$3,759,0003,780
Commercial banks and other depository institutions in U.S.$3,0002,147
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,938,0003,150
Demand deposits$49,204,0002,775
Nontransaction accounts$73,273,0003,429
Money market deposit accounts (MMDAs)$15,365,0003,375
Other savings deposits (excluding MMDAs)$19,920,0003,190
Total time deposits$37,988,0002,744
Total time and savings deposits$89,007,0003,541
Noninterest-bearing deposits$49,204,0002,798
Interest-bearing deposits$89,007,0003,596
Retail deposits$131,997,0003,412
Estimated insured deposits$123,130,0003,184
IRAs and Keogh plan accounts$11,076,000690
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$136,227,0003,458
Deposits held in domestic offices$136,227,0003,458
Individuals, partnerships, and corporations$130,985,0003,324
U.S. Government$0909
States and political subdivisions in the U.S.$5,239,0003,600
Commercial banks and other depository institutions in U.S.$3,0002,188
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,953,0003,121
Demand deposits$49,340,0002,748
Nontransaction accounts$71,274,0003,465
Money market deposit accounts (MMDAs)$14,218,0003,414
Other savings deposits (excluding MMDAs)$18,781,0003,231
Total time deposits$38,274,0002,806
Total time and savings deposits$86,887,0003,565
Noninterest-bearing deposits$49,340,0002,800
Interest-bearing deposits$86,887,0003,615
Retail deposits$129,515,0003,418
Estimated insured deposits$120,410,0003,208
IRAs and Keogh plan accounts$11,015,0001,625
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$131,114,0003,519
Deposits held in domestic offices$131,114,0003,519
Individuals, partnerships, and corporations$126,271,0003,382
U.S. Government$0842
States and political subdivisions in the U.S.$4,840,0003,685
Commercial banks and other depository institutions in U.S.$3,0002,225
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,603,0003,181
Demand deposits$45,117,0002,820
Nontransaction accounts$70,511,0003,496
Money market deposit accounts (MMDAs)$13,220,0003,497
Other savings deposits (excluding MMDAs)$17,955,0003,289
Total time deposits$39,337,0002,834
Total time and savings deposits$85,997,0003,590
Noninterest-bearing deposits$45,117,0002,887
Interest-bearing deposits$85,997,0003,640
Retail deposits$123,942,0003,486
Estimated insured deposits$118,542,0003,253
IRAs and Keogh plan accounts$11,028,000726
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$127,857,0003,558
Deposits held in domestic offices$127,857,0003,558
Individuals, partnerships, and corporations$123,276,0003,408
U.S. Government$0841
States and political subdivisions in the U.S.$4,578,0003,727
Commercial banks and other depository institutions in U.S.$3,0002,259
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,470,0003,207
Demand deposits$44,394,0002,825
Nontransaction accounts$68,387,0003,555
Money market deposit accounts (MMDAs)$12,695,0003,531
Other savings deposits (excluding MMDAs)$17,737,0003,290
Total time deposits$37,955,0002,943
Total time and savings deposits$83,463,0003,655
Noninterest-bearing deposits$44,394,0002,888
Interest-bearing deposits$83,463,0003,707
Retail deposits$121,462,0003,504
Estimated insured deposits$116,879,0003,274
IRAs and Keogh plan accounts$10,788,0001,711
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$126,382,0003,581
Deposits held in domestic offices$126,382,0003,581
Individuals, partnerships, and corporations$122,151,0003,421
U.S. Government$0837
States and political subdivisions in the U.S.$4,228,0003,795
Commercial banks and other depository institutions in U.S.$3,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,142,0003,173
Demand deposits$45,234,0002,772
Nontransaction accounts$66,240,0003,605
Money market deposit accounts (MMDAs)$12,428,0003,529
Other savings deposits (excluding MMDAs)$17,021,0003,301
Total time deposits$36,791,0003,027
Total time and savings deposits$81,148,0003,682
Noninterest-bearing deposits$45,234,0002,848
Interest-bearing deposits$81,148,0003,735
Retail deposits$120,147,0003,533
Estimated insured deposits$114,575,0003,321
IRAs and Keogh plan accounts$10,105,000759
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$115,337,0003,645
Deposits held in domestic offices$115,337,0003,645
Individuals, partnerships, and corporations$110,964,0003,489
U.S. Government$206,000235
States and political subdivisions in the U.S.$4,165,0003,787
Commercial banks and other depository institutions in U.S.$3,0002,291
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,978,0003,212
Demand deposits$39,240,0002,832
Nontransaction accounts$61,360,0003,661
Money market deposit accounts (MMDAs)$11,254,0003,569
Other savings deposits (excluding MMDAs)$14,288,0003,424
Total time deposits$35,818,0003,114
Total time and savings deposits$76,098,0003,734
Noninterest-bearing deposits$39,240,0002,930
Interest-bearing deposits$76,097,0003,784
Retail deposits$108,873,0003,602
Estimated insured deposits$104,848,0003,382
IRAs and Keogh plan accounts$9,202,0001,946
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$110,876,0003,660
Deposits held in domestic offices$110,876,0003,660
Individuals, partnerships, and corporations$106,687,0003,503
U.S. Government$205,000245
States and political subdivisions in the U.S.$3,981,0003,831
Commercial banks and other depository institutions in U.S.$3,0002,308
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,945,0003,191
Demand deposits$37,638,0002,804
Nontransaction accounts$59,931,0003,703
Money market deposit accounts (MMDAs)$10,975,0003,575
Other savings deposits (excluding MMDAs)$14,156,0003,406
Total time deposits$34,800,0003,197
Total time and savings deposits$73,238,0003,771
Noninterest-bearing deposits$37,638,0002,915
Interest-bearing deposits$73,238,0003,816
Retail deposits$104,748,0003,616
Estimated insured deposits$100,282,0003,435
IRAs and Keogh plan accounts$8,874,000819
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$108,448,0003,698
Deposits held in domestic offices$108,448,0003,698
Individuals, partnerships, and corporations$104,220,0003,537
U.S. Government$204,000238
States and political subdivisions in the U.S.$4,020,0003,850
Commercial banks and other depository institutions in U.S.$3,0002,334
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,370,0003,219
Demand deposits$36,878,0002,808
Nontransaction accounts$59,077,0003,728
Money market deposit accounts (MMDAs)$10,770,0003,560
Other savings deposits (excluding MMDAs)$13,383,0003,445
Total time deposits$34,924,0003,226
Total time and savings deposits$71,569,0003,800
Noninterest-bearing deposits$36,878,0002,942
Interest-bearing deposits$71,570,0003,842
Retail deposits$102,318,0003,656
Estimated insured deposits$98,959,0003,459
IRAs and Keogh plan accounts$8,424,0002,059
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$102,119,0003,692
Deposits held in domestic offices$102,119,0003,692
Individuals, partnerships, and corporations$98,221,0003,517
U.S. Government$68,000310
States and political subdivisions in the U.S.$3,827,0003,885
Commercial banks and other depository institutions in U.S.$3,0002,366
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,498,0003,111
Demand deposits$32,630,0002,645
Nontransaction accounts$57,621,0003,737
Money market deposit accounts (MMDAs)$10,659,0003,537
Other savings deposits (excluding MMDAs)$12,666,0003,415
Total time deposits$34,295,0003,308
Total time and savings deposits$69,489,0003,813
Noninterest-bearing deposits$32,630,0002,798
Interest-bearing deposits$69,489,0003,856
Retail deposits$96,268,0003,611
Estimated insured deposits$92,942,0003,471
IRAs and Keogh plan accounts$8,360,000846
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$99,168,0003,761
Deposits held in domestic offices$99,168,0003,761
Individuals, partnerships, and corporations$94,992,0003,595
U.S. Government$01,019
States and political subdivisions in the U.S.$4,173,0003,857
Commercial banks and other depository institutions in U.S.$3,0002,370
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,329,0003,209
Demand deposits$30,116,0002,799
Nontransaction accounts$56,839,0003,778
Money market deposit accounts (MMDAs)$10,759,0003,540
Other savings deposits (excluding MMDAs)$11,845,0003,500
Total time deposits$34,235,0003,371
Total time and savings deposits$69,052,0003,845
Noninterest-bearing deposits$30,117,0002,955
Interest-bearing deposits$69,051,0003,888
Retail deposits$93,937,0003,673
Estimated insured deposits$90,905,0003,518
IRAs and Keogh plan accounts$8,495,0002,083
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$98,010,0003,789
Deposits held in domestic offices$98,010,0003,789
Individuals, partnerships, and corporations$93,994,0003,619
U.S. Government$0965
States and political subdivisions in the U.S.$4,012,0003,908
Commercial banks and other depository institutions in U.S.$3,0002,380
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,229,0003,259
Demand deposits$29,857,0002,803
Nontransaction accounts$56,780,0003,814
Money market deposit accounts (MMDAs)$11,008,0003,551
Other savings deposits (excluding MMDAs)$11,722,0003,540
Total time deposits$34,050,0003,412
Total time and savings deposits$68,152,0003,895
Noninterest-bearing deposits$29,857,0002,979
Interest-bearing deposits$68,153,0003,930
Retail deposits$92,805,0003,708
Estimated insured deposits$90,071,0003,569
IRAs and Keogh plan accounts$8,797,000921
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$101,096,0003,754
Deposits held in domestic offices$101,096,0003,753
Individuals, partnerships, and corporations$97,021,0003,577
U.S. Government$0960
States and political subdivisions in the U.S.$4,072,0003,936
Commercial banks and other depository institutions in U.S.$3,0002,393
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,311,0003,110
Demand deposits$31,898,0002,669
Nontransaction accounts$56,785,0003,834
Money market deposit accounts (MMDAs)$11,038,0003,584
Other savings deposits (excluding MMDAs)$11,563,0003,578
Total time deposits$34,183,0003,393
Total time and savings deposits$69,198,0003,894
Noninterest-bearing deposits$31,898,0002,837
Interest-bearing deposits$69,198,0003,923
Retail deposits$96,879,0003,653
Estimated insured deposits$91,432,0003,560
IRAs and Keogh plan accounts$8,846,0002,074
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$100,332,0003,809
Deposits held in domestic offices$100,332,0003,808
Individuals, partnerships, and corporations$96,225,0003,632
U.S. Government$0998
States and political subdivisions in the U.S.$4,103,0003,960
Commercial banks and other depository institutions in U.S.$4,0002,403
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,568,0003,180
Demand deposits$31,294,0002,724
Nontransaction accounts$56,764,0003,868
Money market deposit accounts (MMDAs)$11,457,0003,597
Other savings deposits (excluding MMDAs)$12,031,0003,566
Total time deposits$33,276,0003,458
Total time and savings deposits$69,038,0003,944
Noninterest-bearing deposits$31,294,0002,911
Interest-bearing deposits$69,038,0003,974
Retail deposits$95,878,0003,727
Estimated insured deposits$90,382,0003,611
IRAs and Keogh plan accounts$8,875,0002,100
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,089,0003,845
Deposits held in domestic offices$99,089,0003,845
Individuals, partnerships, and corporations$94,920,0003,668
U.S. Government$1,160,000126
States and political subdivisions in the U.S.$3,005,0004,203
Commercial banks and other depository institutions in U.S.$4,0002,418
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,576,0003,277
Demand deposits$30,442,0002,796
Nontransaction accounts$56,513,0003,878
Money market deposit accounts (MMDAs)$11,650,0003,590
Other savings deposits (excluding MMDAs)$11,341,0003,656
Total time deposits$33,522,0003,439
Total time and savings deposits$68,647,0003,969
Noninterest-bearing deposits$30,442,0002,993
Interest-bearing deposits$68,647,0003,993
Retail deposits$94,153,0003,773
Estimated insured deposits$89,326,0003,645
IRAs and Keogh plan accounts$8,907,0002,101
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,840,0003,856
Deposits held in domestic offices$98,840,0003,855
Individuals, partnerships, and corporations$95,935,0003,675
U.S. Government$01,011
States and political subdivisions in the U.S.$2,904,0004,249
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,195,0003,313
Demand deposits$27,163,0002,979
Nontransaction accounts$57,645,0003,874
Money market deposit accounts (MMDAs)$12,041,0003,610
Other savings deposits (excluding MMDAs)$11,893,0003,619
Total time deposits$33,711,0003,440
Total time and savings deposits$71,677,0003,921
Noninterest-bearing deposits$27,163,0003,154
Interest-bearing deposits$71,677,0003,949
Retail deposits$95,307,0003,775
Estimated insured deposits$90,174,0003,637
IRAs and Keogh plan accounts$9,506,0002,026
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$101,695,0003,843
Deposits held in domestic offices$101,695,0003,842
Individuals, partnerships, and corporations$98,719,0003,649
U.S. Government$01,101
States and political subdivisions in the U.S.$2,975,0004,275
Commercial banks and other depository institutions in U.S.$1,0002,481
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,618,0003,218
Demand deposits$29,043,0002,873
Nontransaction accounts$58,077,0003,887
Money market deposit accounts (MMDAs)$12,690,0003,593
Other savings deposits (excluding MMDAs)$12,019,0003,642
Total time deposits$33,368,0003,473
Total time and savings deposits$72,652,0003,949
Noninterest-bearing deposits$29,043,0003,064
Interest-bearing deposits$72,652,0003,964
Retail deposits$98,670,0003,740
Estimated insured deposits$91,844,0003,643
IRAs and Keogh plan accounts$9,469,0002,052
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$103,304,0003,873
Deposits held in domestic offices$103,304,0003,872
Individuals, partnerships, and corporations$100,441,0003,673
U.S. Government$01,097
States and political subdivisions in the U.S.$2,862,0004,308
Commercial banks and other depository institutions in U.S.$1,0002,464
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,390,0003,153
Demand deposits$30,451,0002,789
Nontransaction accounts$57,914,0003,944
Money market deposit accounts (MMDAs)$12,754,0003,643
Other savings deposits (excluding MMDAs)$11,921,0003,684
Total time deposits$33,239,0003,520
Total time and savings deposits$72,853,0003,992
Noninterest-bearing deposits$30,451,0003,002
Interest-bearing deposits$72,853,0004,013
Retail deposits$100,786,0003,741
Estimated insured deposits$91,172,0003,707
IRAs and Keogh plan accounts$9,387,0002,087
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$100,783,0003,948
Deposits held in domestic offices$100,783,0003,947
Individuals, partnerships, and corporations$97,567,0003,742
U.S. Government$01,191
States and political subdivisions in the U.S.$3,214,0004,280
Commercial banks and other depository institutions in U.S.$2,0002,488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,664,0003,211
Demand deposits$29,427,0002,898
Nontransaction accounts$56,119,0004,033
Money market deposit accounts (MMDAs)$13,452,0003,596
Other savings deposits (excluding MMDAs)$11,080,0003,772
Total time deposits$31,587,0003,663
Total time and savings deposits$71,356,0004,051
Noninterest-bearing deposits$29,427,0003,100
Interest-bearing deposits$71,356,0004,080
Retail deposits$99,119,0003,800
Estimated insured deposits$89,926,0003,745
IRAs and Keogh plan accounts$9,312,0002,124
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$102,293,0003,919
Deposits held in domestic offices$102,293,0003,918
Individuals, partnerships, and corporations$98,883,0003,743
U.S. Government$01,147
States and political subdivisions in the U.S.$3,408,0004,246
Commercial banks and other depository institutions in U.S.$2,0002,532
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,224,0003,117
Demand deposits$29,407,0002,852
Nontransaction accounts$57,069,0004,048
Money market deposit accounts (MMDAs)$13,501,0003,651
Other savings deposits (excluding MMDAs)$11,532,0003,747
Total time deposits$32,036,0003,680
Total time and savings deposits$72,886,0004,053
Noninterest-bearing deposits$29,407,0003,043
Interest-bearing deposits$72,886,0004,074
Retail deposits$100,679,0003,791
Estimated insured deposits$91,537,0003,730
IRAs and Keogh plan accounts$9,668,0002,119
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$100,874,0003,965
Deposits held in domestic offices$100,874,0003,964
Individuals, partnerships, and corporations$98,228,0003,754
U.S. Government$01,163
States and political subdivisions in the U.S.$2,641,0004,472
Commercial banks and other depository institutions in U.S.$5,0002,579
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,685,0003,211
Demand deposits$28,415,0002,892
Nontransaction accounts$57,189,0004,067
Money market deposit accounts (MMDAs)$13,935,0003,658
Other savings deposits (excluding MMDAs)$11,004,0003,841
Total time deposits$32,250,0003,701
Total time and savings deposits$72,459,0004,101
Noninterest-bearing deposits$28,415,0003,089
Interest-bearing deposits$72,459,0004,111
Retail deposits$99,287,0003,834
Estimated insured deposits$91,736,0003,747
IRAs and Keogh plan accounts$9,821,0002,115
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,512,0004,007
Deposits held in domestic offices$101,512,0004,006
Individuals, partnerships, and corporations$99,145,0003,785
U.S. Government$01,186
States and political subdivisions in the U.S.$2,365,0004,583
Commercial banks and other depository institutions in U.S.$2,0002,623
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,756,0003,250
Demand deposits$28,583,0002,902
Nontransaction accounts$57,756,0004,101
Money market deposit accounts (MMDAs)$13,923,0003,699
Other savings deposits (excluding MMDAs)$10,552,0003,940
Total time deposits$33,281,0003,681
Total time and savings deposits$72,929,0004,132
Noninterest-bearing deposits$28,583,0003,118
Interest-bearing deposits$72,929,0004,151
Retail deposits$99,908,0003,865
Estimated insured deposits$91,078,0003,798
IRAs and Keogh plan accounts$9,671,0002,159
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,786,0004,066
Deposits held in domestic offices$98,786,0004,065
Individuals, partnerships, and corporations$96,442,0003,844
U.S. Government$01,254
States and political subdivisions in the U.S.$2,339,0004,624
Commercial banks and other depository institutions in U.S.$5,0002,631
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,794,0003,396
Demand deposits$26,099,0003,097
Nontransaction accounts$57,992,0004,101
Money market deposit accounts (MMDAs)$13,306,0003,772
Other savings deposits (excluding MMDAs)$9,861,0004,021
Total time deposits$34,825,0003,623
Total time and savings deposits$72,687,0004,149
Noninterest-bearing deposits$26,099,0003,312
Interest-bearing deposits$72,687,0004,167
Retail deposits$96,938,0003,922
Estimated insured deposits$89,184,0003,859
IRAs and Keogh plan accounts$9,895,0002,153
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,159,0004,069
Deposits held in domestic offices$98,159,0004,068
Individuals, partnerships, and corporations$95,673,0003,859
U.S. Government$01,248
States and political subdivisions in the U.S.$2,484,0004,610
Commercial banks and other depository institutions in U.S.$2,0002,679
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,321,0003,348
Demand deposits$25,626,0003,091
Nontransaction accounts$57,838,0004,139
Money market deposit accounts (MMDAs)$13,230,0003,799
Other savings deposits (excluding MMDAs)$9,668,0004,060
Total time deposits$34,940,0003,673
Total time and savings deposits$72,533,0004,159
Noninterest-bearing deposits$25,626,0003,302
Interest-bearing deposits$72,533,0004,175
Retail deposits$96,567,0003,933
Estimated insured deposits$90,144,0003,841
IRAs and Keogh plan accounts$10,083,0002,150
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,727,0004,099
Deposits held in domestic offices$97,727,0004,098
Individuals, partnerships, and corporations$95,560,0003,878
U.S. Government$01,147
States and political subdivisions in the U.S.$2,165,0004,746
Commercial banks and other depository institutions in U.S.$2,0002,727
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,282,0003,409
Demand deposits$24,898,0003,111
Nontransaction accounts$58,445,0004,165
Money market deposit accounts (MMDAs)$13,991,0003,739
Other savings deposits (excluding MMDAs)$9,735,0004,066
Total time deposits$34,719,0003,736
Total time and savings deposits$72,829,0004,192
Noninterest-bearing deposits$24,898,0003,322
Interest-bearing deposits$72,829,0004,205
Retail deposits$96,136,0003,969
Estimated insured deposits$89,975,0003,859
IRAs and Keogh plan accounts$10,015,0002,181
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$97,336,0004,143
Deposits held in domestic offices$97,336,0004,142
Individuals, partnerships, and corporations$95,348,0003,913
U.S. Government$01,159
States and political subdivisions in the U.S.$1,985,0004,813
Commercial banks and other depository institutions in U.S.$3,0002,748
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,917,0003,452
Demand deposits$25,112,0003,103
Nontransaction accounts$58,419,0004,197
Money market deposit accounts (MMDAs)$13,357,0003,830
Other savings deposits (excluding MMDAs)$9,651,0004,107
Total time deposits$35,411,0003,735
Total time and savings deposits$72,224,0004,261
Noninterest-bearing deposits$25,112,0003,315
Interest-bearing deposits$72,224,0004,273
Retail deposits$96,003,0004,000
Estimated insured deposits$89,631,0003,906
IRAs and Keogh plan accounts$9,821,0002,224
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,694,0004,232
Deposits held in domestic offices$94,694,0004,231
Individuals, partnerships, and corporations$92,650,0004,005
U.S. Government$01,296
States and political subdivisions in the U.S.$2,040,0004,840
Commercial banks and other depository institutions in U.S.$4,0002,807
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,620,0003,670
Demand deposits$23,192,0003,354
Nontransaction accounts$58,074,0004,230
Money market deposit accounts (MMDAs)$13,620,0003,813
Other savings deposits (excluding MMDAs)$9,153,0004,155
Total time deposits$35,301,0003,771
Total time and savings deposits$71,502,0004,286
Noninterest-bearing deposits$23,192,0003,548
Interest-bearing deposits$71,502,0004,304
Retail deposits$93,328,0004,098
Estimated insured deposits$87,561,0003,984
IRAs and Keogh plan accounts$9,977,0002,209
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,045,0004,153
Deposits held in domestic offices$99,045,0004,152
Individuals, partnerships, and corporations$96,886,0003,932
U.S. Government$01,197
States and political subdivisions in the U.S.$2,158,0004,851
Commercial banks and other depository institutions in U.S.$1,0002,873
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,422,0003,134
Demand deposits$30,007,0002,638
Nontransaction accounts$55,623,0004,382
Money market deposit accounts (MMDAs)$10,635,0004,189
Other savings deposits (excluding MMDAs)$9,032,0004,200
Total time deposits$35,956,0003,803
Total time and savings deposits$69,038,0004,397
Noninterest-bearing deposits$30,007,0002,951
Interest-bearing deposits$69,038,0004,403
Retail deposits$97,680,0004,000
Estimated insured deposits$87,061,0004,018
IRAs and Keogh plan accounts$10,245,0002,198
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$101,080,0004,131
Deposits held in domestic offices$101,080,0004,130
Individuals, partnerships, and corporations$98,799,0003,910
U.S. Government$01,235
States and political subdivisions in the U.S.$2,278,0004,839
Commercial banks and other depository institutions in U.S.$3,0002,899
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,280,0003,108
Demand deposits$30,715,0002,592
Nontransaction accounts$56,800,0004,387
Money market deposit accounts (MMDAs)$11,177,0004,147
Other savings deposits (excluding MMDAs)$8,932,0004,242
Total time deposits$36,691,0003,811
Total time and savings deposits$70,365,0004,429
Noninterest-bearing deposits$30,715,0002,898
Interest-bearing deposits$70,365,0004,432
Retail deposits$99,429,0003,992
Estimated insured deposits$88,732,0004,006
IRAs and Keogh plan accounts$10,432,0002,191
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$102,475,0004,147
Deposits held in domestic offices$102,475,0004,146
Individuals, partnerships, and corporations$100,087,0003,926
U.S. Government$01,228
States and political subdivisions in the U.S.$2,382,0004,833
Commercial banks and other depository institutions in U.S.$5,0002,885
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,012,0003,089
Demand deposits$30,528,0002,572
Nontransaction accounts$57,462,0004,410
Money market deposit accounts (MMDAs)$10,753,0004,247
Other savings deposits (excluding MMDAs)$8,837,0004,271
Total time deposits$37,872,0003,780
Total time and savings deposits$71,946,0004,416
Noninterest-bearing deposits$30,528,0002,905
Interest-bearing deposits$71,947,0004,427
Retail deposits$101,098,0003,992
Estimated insured deposits$89,602,0004,026
IRAs and Keogh plan accounts$10,458,0002,207
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$102,376,0004,160
Deposits held in domestic offices$102,376,0004,160
Individuals, partnerships, and corporations$100,055,0003,951
U.S. Government$01,345
States and political subdivisions in the U.S.$2,317,0004,891
Commercial banks and other depository institutions in U.S.$4,0002,968
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,363,0003,153
Demand deposits$30,423,0002,597
Nontransaction accounts$58,013,0004,425
Money market deposit accounts (MMDAs)$10,682,0004,282
Other savings deposits (excluding MMDAs)$8,600,0004,275
Total time deposits$38,731,0003,780
Total time and savings deposits$71,953,0004,453
Noninterest-bearing deposits$30,423,0002,929
Interest-bearing deposits$71,953,0004,462
Retail deposits$101,002,0004,015
Estimated insured deposits$89,384,0004,053
IRAs and Keogh plan accounts$10,566,0002,223
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$102,028,0004,192
Deposits held in domestic offices$102,028,0004,191
Individuals, partnerships, and corporations$99,946,0003,957
U.S. Government$01,257
States and political subdivisions in the U.S.$2,078,0004,999
Commercial banks and other depository institutions in U.S.$4,0003,030
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,845,0003,133
Demand deposits$29,774,0002,566
Nontransaction accounts$59,183,0004,448
Money market deposit accounts (MMDAs)$10,669,0004,341
Other savings deposits (excluding MMDAs)$8,513,0004,326
Total time deposits$40,001,0003,791
Total time and savings deposits$72,254,0004,486
Noninterest-bearing deposits$29,774,0002,914
Interest-bearing deposits$72,254,0004,495
Retail deposits$100,128,0004,039
Estimated insured deposits$88,923,0004,107
IRAs and Keogh plan accounts$10,959,0002,208
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$102,009,0004,219
Deposits held in domestic offices$102,009,0004,218
Individuals, partnerships, and corporations$99,396,0003,990
U.S. Government$01,331
States and political subdivisions in the U.S.$2,609,0004,867
Commercial banks and other depository institutions in U.S.$3,0003,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,994,0003,128
Demand deposits$30,396,0002,481
Nontransaction accounts$59,014,0004,490
Money market deposit accounts (MMDAs)$11,146,0004,313
Other savings deposits (excluding MMDAs)$7,766,0004,523
Total time deposits$40,102,0003,848
Total time and savings deposits$71,612,0004,547
Noninterest-bearing deposits$30,396,0002,841
Interest-bearing deposits$71,613,0004,550
Retail deposits$100,092,0004,069
Estimated insured deposits$89,260,0004,130
IRAs and Keogh plan accounts$10,844,0002,256
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,956,0004,216
Deposits held in domestic offices$104,956,0004,215
Individuals, partnerships, and corporations$100,430,0004,020
U.S. Government$01,317
States and political subdivisions in the U.S.$4,523,0004,287
Commercial banks and other depository institutions in U.S.$3,0003,085
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,961,0003,109
Demand deposits$29,984,0002,481
Nontransaction accounts$60,995,0004,469
Money market deposit accounts (MMDAs)$12,921,0004,151
Other savings deposits (excluding MMDAs)$7,721,0004,572
Total time deposits$40,353,0003,889
Total time and savings deposits$74,972,0004,516
Noninterest-bearing deposits$29,984,0002,859
Interest-bearing deposits$74,972,0004,522
Retail deposits$103,309,0004,033
Estimated insured deposits$90,188,0004,174
IRAs and Keogh plan accounts$10,906,0002,261
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$104,098,0004,229
Deposits held in domestic offices$104,098,0004,228
Individuals, partnerships, and corporations$98,291,0004,077
U.S. Government$01,474
States and political subdivisions in the U.S.$5,805,0003,942
Commercial banks and other depository institutions in U.S.$2,0003,127
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,095,0003,252
Demand deposits$27,176,0002,715
Nontransaction accounts$63,003,0004,390
Money market deposit accounts (MMDAs)$14,132,0004,004
Other savings deposits (excluding MMDAs)$7,261,0004,629
Total time deposits$41,610,0003,846
Total time and savings deposits$76,922,0004,455
Noninterest-bearing deposits$27,176,0003,104
Interest-bearing deposits$76,922,0004,462
Retail deposits$101,896,0004,071
Estimated insured deposits$88,634,0004,219
IRAs and Keogh plan accounts$11,220,0002,243
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$105,035,0004,214
Deposits held in domestic offices$105,035,0004,214
Individuals, partnerships, and corporations$102,976,0003,986
U.S. Government$01,406
States and political subdivisions in the U.S.$2,058,0005,112
Commercial banks and other depository institutions in U.S.$1,0003,179
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,120,0003,222
Demand deposits$27,104,0002,661
Nontransaction accounts$64,915,0004,382
Money market deposit accounts (MMDAs)$15,011,0003,970
Other savings deposits (excluding MMDAs)$7,265,0004,652
Total time deposits$42,638,0003,870
Total time and savings deposits$77,931,0004,451
Noninterest-bearing deposits$27,104,0003,052
Interest-bearing deposits$77,931,0004,456
Retail deposits$102,584,0004,064
Estimated insured deposits$89,341,0004,215
IRAs and Keogh plan accounts$11,419,0002,262
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$101,787,0004,333
Deposits held in domestic offices$101,787,0004,332
Individuals, partnerships, and corporations$99,406,0004,091
U.S. Government$01,377
States and political subdivisions in the U.S.$2,377,0005,016
Commercial banks and other depository institutions in U.S.$4,0003,180
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,136,0003,136
Demand deposits$27,595,0002,557
Nontransaction accounts$60,651,0004,582
Money market deposit accounts (MMDAs)$10,011,0004,599
Other savings deposits (excluding MMDAs)$7,642,0004,538
Total time deposits$42,997,0003,899
Total time and savings deposits$74,192,0004,615
Noninterest-bearing deposits$27,595,0002,947
Interest-bearing deposits$74,192,0004,611
Retail deposits$99,385,0004,155
Estimated insured deposits$90,162,0004,224
IRAs and Keogh plan accounts$11,327,0002,300
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$102,201,0004,383
Deposits held in domestic offices$102,201,0004,382
Individuals, partnerships, and corporations$99,815,0004,159
U.S. Government$01,424
States and political subdivisions in the U.S.$2,382,0005,046
Commercial banks and other depository institutions in U.S.$4,0003,241
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,856,0003,194
Demand deposits$27,079,0002,599
Nontransaction accounts$61,345,0004,600
Money market deposit accounts (MMDAs)$10,211,0004,613
Other savings deposits (excluding MMDAs)$7,771,0004,534
Total time deposits$43,362,0003,925
Total time and savings deposits$75,122,0004,647
Noninterest-bearing deposits$27,079,0003,006
Interest-bearing deposits$75,122,0004,641
Retail deposits$100,056,0004,230
Estimated insured deposits$91,131,0004,248
IRAs and Keogh plan accounts$11,133,0002,347
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$98,418,0004,501
Deposits held in domestic offices$98,418,0004,499
Individuals, partnerships, and corporations$96,238,0004,264
U.S. Government$01,583
States and political subdivisions in the U.S.$2,176,0005,147
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,965,0003,366
Demand deposits$25,573,0002,855
Nontransaction accounts$59,453,0004,672
Money market deposit accounts (MMDAs)$9,304,0004,727
Other savings deposits (excluding MMDAs)$7,137,0004,592
Total time deposits$43,012,0004,007
Total time and savings deposits$72,845,0004,729
Noninterest-bearing deposits$25,573,0003,231
Interest-bearing deposits$72,845,0004,718
Retail deposits$97,027,0004,324
Estimated insured deposits$95,593,0004,232
IRAs and Keogh plan accounts$11,182,0002,351
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,605,0004,238
Deposits held in domestic offices$107,605,0004,238
Individuals, partnerships, and corporations$105,542,0004,018
U.S. Government$01,457
States and political subdivisions in the U.S.$2,058,0005,201
Commercial banks and other depository institutions in U.S.$4,0003,313
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,931,0002,619
Demand deposits$34,376,0001,905
Nontransaction accounts$59,673,0004,739
Money market deposit accounts (MMDAs)$9,214,0004,762
Other savings deposits (excluding MMDAs)$7,024,0004,637
Total time deposits$43,434,0004,087
Total time and savings deposits$73,228,0004,732
Noninterest-bearing deposits$34,376,0002,412
Interest-bearing deposits$73,229,0004,726
Retail deposits$106,210,0004,048
Estimated insured deposits$104,788,0003,989
IRAs and Keogh plan accounts$11,280,0002,383
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$109,044,0004,227
Deposits held in domestic offices$109,044,0004,225
Individuals, partnerships, and corporations$106,896,0004,004
U.S. Government$01,535
States and political subdivisions in the U.S.$2,144,0005,199
Commercial banks and other depository institutions in U.S.$4,0003,337
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,615,0002,547
Demand deposits$35,105,0001,819
Nontransaction accounts$60,429,0004,751
Money market deposit accounts (MMDAs)$9,426,0004,776
Other savings deposits (excluding MMDAs)$6,960,0004,648
Total time deposits$44,043,0004,114
Total time and savings deposits$73,939,0004,749
Noninterest-bearing deposits$35,105,0002,317
Interest-bearing deposits$73,939,0004,747
Retail deposits$107,653,0004,009
Estimated insured deposits$106,277,0003,970
IRAs and Keogh plan accounts$11,313,0002,403
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$107,109,0004,315
Deposits held in domestic offices$107,109,0004,313
Individuals, partnerships, and corporations$104,875,0004,086
U.S. Government$01,579
States and political subdivisions in the U.S.$2,231,0005,193
Commercial banks and other depository institutions in U.S.$3,0003,375
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,080,0002,619
Demand deposits$34,385,0001,840
Nontransaction accounts$60,029,0004,812
Money market deposit accounts (MMDAs)$9,217,0004,835
Other savings deposits (excluding MMDAs)$6,797,0004,699
Total time deposits$44,015,0004,188
Total time and savings deposits$72,724,0004,854
Noninterest-bearing deposits$34,385,0002,348
Interest-bearing deposits$72,724,0004,850
Retail deposits$105,724,0004,115
Estimated insured deposits$105,380,0004,030
IRAs and Keogh plan accounts$11,389,0002,404
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$105,161,0004,341
Deposits held in domestic offices$105,161,0004,339
Individuals, partnerships, and corporations$102,814,0004,113
U.S. Government$01,780
States and political subdivisions in the U.S.$2,344,0004,961
Commercial banks and other depository institutions in U.S.$3,0003,190
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,998,0002,639
Demand deposits$33,963,0001,781
Nontransaction accounts$60,163,0004,808
Money market deposit accounts (MMDAs)$9,116,0004,818
Other savings deposits (excluding MMDAs)$6,493,0004,654
Total time deposits$44,554,0004,199
Total time and savings deposits$71,198,0004,865
Noninterest-bearing deposits$33,963,0002,306
Interest-bearing deposits$71,198,0004,884
Retail deposits$103,781,0004,110
Estimated insured deposits$105,036,0004,007
IRAs and Keogh plan accounts$11,600,0002,369
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,457,0004,371
Deposits held in domestic offices$104,457,0004,369
Individuals, partnerships, and corporations$102,321,0004,132
U.S. Government$01,652
States and political subdivisions in the U.S.$2,134,0005,025
Commercial banks and other depository institutions in U.S.$2,0003,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,946,0002,609
Demand deposits$32,546,0001,768
Nontransaction accounts$60,511,0004,843
Money market deposit accounts (MMDAs)$8,750,0004,893
Other savings deposits (excluding MMDAs)$6,402,0004,677
Total time deposits$45,358,0004,234
Total time and savings deposits$71,911,0004,855
Noninterest-bearing deposits$32,546,0002,299
Interest-bearing deposits$71,911,0004,874
Retail deposits$102,757,0004,142
Estimated insured deposits$103,326,0004,048
IRAs and Keogh plan accounts$11,736,0002,377
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,715,0004,372
Deposits held in domestic offices$104,715,0004,370
Individuals, partnerships, and corporations$102,581,0004,131
U.S. Government$01,633
States and political subdivisions in the U.S.$2,132,0005,081
Commercial banks and other depository institutions in U.S.$2,0003,279
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,239,0002,586
Demand deposits$31,657,0001,743
Nontransaction accounts$61,476,0004,855
Money market deposit accounts (MMDAs)$8,770,0004,913
Other savings deposits (excluding MMDAs)$6,482,0004,666
Total time deposits$46,223,0004,260
Total time and savings deposits$73,058,0004,847
Noninterest-bearing deposits$31,657,0002,278
Interest-bearing deposits$73,058,0004,867
Retail deposits$103,022,0004,140
Estimated insured deposits$103,633,0004,060
IRAs and Keogh plan accounts$11,922,0002,337
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$106,273,0004,360
Deposits held in domestic offices$106,273,0004,357
Individuals, partnerships, and corporations$103,995,0004,128
U.S. Government$01,643
States and political subdivisions in the U.S.$2,277,0005,025
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,905,0002,528
Demand deposits$32,893,0001,622
Nontransaction accounts$62,368,0004,865
Money market deposit accounts (MMDAs)$9,352,0004,838
Other savings deposits (excluding MMDAs)$6,308,0004,722
Total time deposits$46,708,0004,313
Total time and savings deposits$73,380,0004,900
Noninterest-bearing deposits$32,893,0002,161
Interest-bearing deposits$73,380,0004,924
Retail deposits$104,338,0004,133
Estimated insured deposits$105,377,0004,052
IRAs and Keogh plan accounts$12,232,0002,290
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$105,014,0004,392
Deposits held in domestic offices$105,014,0004,389
Individuals, partnerships, and corporations$102,842,0004,167
U.S. Government$02,902
States and political subdivisions in the U.S.$2,171,0005,098
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,375,0002,516
Demand deposits$32,169,0001,630
Nontransaction accounts$61,639,0004,917
Money market deposit accounts (MMDAs)$9,494,0004,744
Other savings deposits (excluding MMDAs)$6,062,0004,674
Total time deposits$46,083,0004,419
Total time and savings deposits$72,845,0004,928
Noninterest-bearing deposits$32,169,0002,172
Interest-bearing deposits$72,845,0004,948
Retail deposits$103,089,0004,140
Estimated insured deposits$103,822,0004,078
IRAs and Keogh plan accounts$12,266,0002,301
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$103,112,0004,473
Deposits held in domestic offices$103,112,0004,470
Individuals, partnerships, and corporations$100,931,0004,251
U.S. Government$03,279
States and political subdivisions in the U.S.$2,181,0005,142
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,270,0002,458
Demand deposits$31,101,0001,601
Nontransaction accounts$60,842,0005,020
Money market deposit accounts (MMDAs)$9,241,0004,812
Other savings deposits (excluding MMDAs)$5,838,0004,794
Total time deposits$45,763,0004,526
Total time and savings deposits$72,011,0005,006
Noninterest-bearing deposits$31,101,0002,162
Interest-bearing deposits$72,011,0005,022
Retail deposits$101,701,0004,217
Estimated insured deposits$87,405,0004,546
IRAs and Keogh plan accounts$12,056,0002,371
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$102,554,0004,516
Deposits held in domestic offices$102,554,0004,514
Individuals, partnerships, and corporations$100,224,0004,293
U.S. Government$03,428
States and political subdivisions in the U.S.$2,329,0005,117
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,482,0002,484
Demand deposits$30,135,0001,635
Nontransaction accounts$61,072,0005,034
Money market deposit accounts (MMDAs)$9,390,0004,793
Other savings deposits (excluding MMDAs)$5,849,0004,811
Total time deposits$45,833,0004,584
Total time and savings deposits$72,419,0005,014
Noninterest-bearing deposits$30,135,0002,201
Interest-bearing deposits$72,419,0005,024
Retail deposits$100,871,0004,243
Estimated insured deposits$86,441,0004,585
IRAs and Keogh plan accounts$12,259,0002,314
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$101,742,0004,597
Deposits held in domestic offices$101,742,0004,595
Individuals, partnerships, and corporations$99,600,0004,364
U.S. Government$03,500
States and political subdivisions in the U.S.$2,141,0005,262
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,819,0002,620
Demand deposits$30,297,0001,592
Nontransaction accounts$61,923,0005,075
Money market deposit accounts (MMDAs)$10,690,0004,600
Other savings deposits (excluding MMDAs)$5,738,0004,850
Total time deposits$45,495,0004,682
Total time and savings deposits$71,445,0005,119
Noninterest-bearing deposits$30,297,0002,185
Interest-bearing deposits$71,445,0005,131
Retail deposits$100,405,0004,291
Estimated insured deposits$86,889,0004,608
IRAs and Keogh plan accounts$12,028,0002,365
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$102,194,0004,562
Deposits held in domestic offices$102,194,0004,561
Individuals, partnerships, and corporations$100,083,0004,326
U.S. Government$03,705
States and political subdivisions in the U.S.$2,110,0005,289
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,051,0002,546
Demand deposits$30,320,0001,615
Nontransaction accounts$61,143,0005,091
Money market deposit accounts (MMDAs)$9,604,0004,735
Other savings deposits (excluding MMDAs)$5,473,0004,863
Total time deposits$46,066,0004,684
Total time and savings deposits$71,874,0005,085
Noninterest-bearing deposits$30,320,0002,200
Interest-bearing deposits$71,874,0005,109
Retail deposits$88,871,0004,221
Estimated insured deposits$87,496,0004,581
IRAs and Keogh plan accounts$12,031,0002,352
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$102,310,0004,548
Deposits held in domestic offices$102,310,0004,546
Individuals, partnerships, and corporations$100,092,0004,318
U.S. Government$03,620
States and political subdivisions in the U.S.$2,216,0005,226
Commercial banks and other depository institutions in U.S.$2,0003,455
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,883,0002,463
Demand deposits$29,721,0001,554
Nontransaction accounts$62,427,0005,055
Money market deposit accounts (MMDAs)$9,993,0004,656
Other savings deposits (excluding MMDAs)$5,748,0004,769
Total time deposits$46,686,0004,706
Total time and savings deposits$72,589,0005,075
Noninterest-bearing deposits$29,721,0002,159
Interest-bearing deposits$72,589,0005,092
Retail deposits$88,896,0004,196
Estimated insured deposits$88,201,0004,548
IRAs and Keogh plan accounts$11,785,0002,371
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$101,596,0004,564
Deposits held in domestic offices$101,596,0004,561
Individuals, partnerships, and corporations$99,285,0004,350
U.S. Government$03,557
States and political subdivisions in the U.S.$2,309,0005,226
Commercial banks and other depository institutions in U.S.$2,0003,474
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,047,0002,533
Demand deposits$29,384,0001,618
Nontransaction accounts$62,549,0005,055
Money market deposit accounts (MMDAs)$10,216,0004,598
Other savings deposits (excluding MMDAs)$5,537,0004,888
Total time deposits$46,796,0004,736
Total time and savings deposits$72,212,0005,086
Noninterest-bearing deposits$29,384,0002,190
Interest-bearing deposits$72,212,0005,101
Retail deposits$88,501,0004,237
Estimated insured deposits$83,520,0004,283
IRAs and Keogh plan accounts$11,284,0002,465
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$100,552,0004,606
Deposits held in domestic offices$100,552,0004,603
Individuals, partnerships, and corporations$98,356,0004,387
U.S. Government$03,628
States and political subdivisions in the U.S.$2,194,0005,330
Commercial banks and other depository institutions in U.S.$2,0003,469
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,607,0002,519
Demand deposits$28,777,0001,626
Nontransaction accounts$61,945,0005,078
Money market deposit accounts (MMDAs)$9,941,0004,627
Other savings deposits (excluding MMDAs)$5,591,0004,834
Total time deposits$46,413,0004,775
Total time and savings deposits$71,775,0005,093
Noninterest-bearing deposits$28,777,0002,230
Interest-bearing deposits$71,775,0005,105
Retail deposits$88,498,0004,245
Estimated insured deposits$83,067,0004,314
IRAs and Keogh plan accounts$10,858,0002,474
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$96,591,0004,645
Deposits held in domestic offices$96,591,0004,642
Individuals, partnerships, and corporations$94,435,0004,419
U.S. Government$03,888
States and political subdivisions in the U.S.$2,153,0005,380
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,129,0002,620
Demand deposits$28,283,0001,689
Nontransaction accounts$59,462,0005,137
Money market deposit accounts (MMDAs)$9,405,0004,642
Other savings deposits (excluding MMDAs)$5,206,0004,882
Total time deposits$44,851,0004,819
Total time and savings deposits$68,308,0005,152
Noninterest-bearing deposits$28,283,0002,274
Interest-bearing deposits$68,308,0005,164
Retail deposits$85,604,0004,275
Estimated insured deposits$75,634,0004,535
IRAs and Keogh plan accounts$10,180,0002,516
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$97,997,0004,580
Deposits held in domestic offices$97,997,0004,576
Individuals, partnerships, and corporations$95,649,0004,346
U.S. Government$03,764
States and political subdivisions in the U.S.$2,345,0005,191
Commercial banks and other depository institutions in U.S.$3,0003,266
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,553,0002,638
Demand deposits$26,411,0001,802
Nontransaction accounts$62,444,0004,977
Money market deposit accounts (MMDAs)$9,745,0004,596
Other savings deposits (excluding MMDAs)$5,609,0004,740
Total time deposits$47,089,0004,633
Total time and savings deposits$71,586,0004,985
Noninterest-bearing deposits$26,411,0002,385
Interest-bearing deposits$71,586,0004,996
Retail deposits$86,605,0004,238
Estimated insured deposits$81,837,0004,283
IRAs and Keogh plan accounts$9,634,0002,595
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$96,817,0004,624
Deposits held in domestic offices$96,817,0004,620
Individuals, partnerships, and corporations$94,930,0004,388
U.S. Government$03,873
States and political subdivisions in the U.S.$1,882,0005,482
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,194,0002,773
Demand deposits$25,836,0001,936
Nontransaction accounts$61,623,0004,985
Money market deposit accounts (MMDAs)$9,014,0004,754
Other savings deposits (excluding MMDAs)$5,627,0004,763
Total time deposits$46,982,0004,594
Total time and savings deposits$70,981,0005,007
Noninterest-bearing deposits$25,836,0002,488
Interest-bearing deposits$70,981,0005,009
Retail deposits$85,887,0004,272
Estimated insured deposits$81,730,0004,269
IRAs and Keogh plan accounts$9,422,0002,634
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$97,985,0004,585
Deposits held in domestic offices$97,985,0004,581
Individuals, partnerships, and corporations$96,775,0004,340
U.S. Government$03,876
States and political subdivisions in the U.S.$1,205,0005,883
Commercial banks and other depository institutions in U.S.$5,0003,146
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,142,0002,669
Demand deposits$26,837,0001,816
Nontransaction accounts$61,843,0004,995
Money market deposit accounts (MMDAs)$8,571,0004,836
Other savings deposits (excluding MMDAs)$5,753,0004,686
Total time deposits$47,519,0004,596
Total time and savings deposits$71,148,0005,017
Noninterest-bearing deposits$26,837,0002,360
Interest-bearing deposits$71,148,0005,033
Retail deposits$87,247,0004,205
Estimated insured deposits$83,053,0004,229
IRAs and Keogh plan accounts$9,158,0002,671
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$92,840,0004,695
Deposits held in domestic offices$92,840,0004,693
Individuals, partnerships, and corporations$91,719,0004,463
U.S. Government$04,156
States and political subdivisions in the U.S.$1,095,0005,961
Commercial banks and other depository institutions in U.S.$26,0002,931
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,562,0002,939
Demand deposits$24,709,0002,076
Nontransaction accounts$59,278,0005,077
Money market deposit accounts (MMDAs)$8,071,0004,858
Other savings deposits (excluding MMDAs)$5,621,0004,644
Total time deposits$45,586,0004,692
Total time and savings deposits$68,131,0005,110
Noninterest-bearing deposits$24,709,0002,599
Interest-bearing deposits$68,131,0005,116
Retail deposits$83,037,0004,320
Estimated insured deposits$77,649,0004,343
IRAs and Keogh plan accounts$8,808,0002,708
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$93,545,0004,643
Deposits held in domestic offices$93,545,0004,640
Individuals, partnerships, and corporations$92,233,0004,423
U.S. Government$03,924
States and political subdivisions in the U.S.$1,288,0005,779
Commercial banks and other depository institutions in U.S.$24,0002,871
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,983,0002,796
Demand deposits$25,298,0001,954
Nontransaction accounts$59,562,0005,069
Money market deposit accounts (MMDAs)$8,511,0004,742
Other savings deposits (excluding MMDAs)$6,009,0004,547
Total time deposits$45,042,0004,719
Total time and savings deposits$68,247,0005,084
Noninterest-bearing deposits$25,298,0002,489
Interest-bearing deposits$68,247,0005,094
Retail deposits$84,490,0004,215
Estimated insured deposits$78,695,0004,287
IRAs and Keogh plan accounts$8,465,0002,813
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$94,203,0004,603
Deposits held in domestic offices$94,203,0004,601
Individuals, partnerships, and corporations$92,635,0004,413
U.S. Government$04,057
States and political subdivisions in the U.S.$1,544,0005,672
Commercial banks and other depository institutions in U.S.$24,0002,906
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,975,0002,893
Demand deposits$25,509,0002,106
Nontransaction accounts$59,228,0005,065
Money market deposit accounts (MMDAs)$8,533,0004,750
Other savings deposits (excluding MMDAs)$6,420,0004,499
Total time deposits$44,275,0004,721
Total time and savings deposits$68,694,0005,046
Noninterest-bearing deposits$25,509,0002,589
Interest-bearing deposits$68,694,0005,058
Retail deposits$85,511,0004,214
Estimated insured deposits$80,002,0004,259
IRAs and Keogh plan accounts$8,458,0002,821
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$93,052,0004,660
Deposits held in domestic offices$93,052,0004,658
Individuals, partnerships, and corporations$91,616,0004,452
U.S. Government$04,056
States and political subdivisions in the U.S.$1,389,0005,823
Commercial banks and other depository institutions in U.S.$47,0002,826
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,627,0002,987
Demand deposits$25,252,0002,157
Nontransaction accounts$58,425,0005,103
Money market deposit accounts (MMDAs)$8,526,0004,768
Other savings deposits (excluding MMDAs)$6,618,0004,477
Total time deposits$43,281,0004,769
Total time and savings deposits$67,800,0005,120
Noninterest-bearing deposits$25,252,0002,609
Interest-bearing deposits$67,800,0005,126
Retail deposits$84,222,0004,281
Estimated insured deposits$78,854,0004,303
IRAs and Keogh plan accounts$8,269,0002,842
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$88,932,0004,776
Deposits held in domestic offices$88,932,0004,774
Individuals, partnerships, and corporations$86,968,0004,557
U.S. Government$04,273
States and political subdivisions in the U.S.$1,920,0005,501
Commercial banks and other depository institutions in U.S.$44,0002,878
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,750,0003,302
Demand deposits$22,646,0002,512
Nontransaction accounts$57,182,0005,106
Money market deposit accounts (MMDAs)$8,354,0004,736
Other savings deposits (excluding MMDAs)$6,302,0004,583
Total time deposits$42,526,0004,753
Total time and savings deposits$66,286,0005,126
Noninterest-bearing deposits$22,646,0002,934
Interest-bearing deposits$66,286,0005,139
Retail deposits$80,366,0004,312
Estimated insured deposits$75,806,0004,370
IRAs and Keogh plan accounts$8,202,0002,814
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$91,116,0004,651
Deposits held in domestic offices$91,116,0004,648
Individuals, partnerships, and corporations$89,436,0004,432
U.S. Government$04,163
States and political subdivisions in the U.S.$1,638,0005,641
Commercial banks and other depository institutions in U.S.$42,0002,899
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,091,0003,101
Demand deposits$24,188,0002,321
Nontransaction accounts$58,025,0005,053
Money market deposit accounts (MMDAs)$9,482,0004,490
Other savings deposits (excluding MMDAs)$6,518,0004,579
Total time deposits$42,025,0004,746
Total time and savings deposits$66,928,0005,053
Noninterest-bearing deposits$24,188,0002,748
Interest-bearing deposits$66,928,0005,068
Retail deposits$82,376,0004,205
Estimated insured deposits$76,544,0004,316
IRAs and Keogh plan accounts$8,126,0002,806
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$90,646,0004,639
Deposits held in domestic offices$90,646,0004,635
Individuals, partnerships, and corporations$88,894,0004,424
U.S. Government$04,264
States and political subdivisions in the U.S.$1,746,0005,609
Commercial banks and other depository institutions in U.S.$6,0003,119
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,412,0003,234
Demand deposits$24,187,0002,425
Nontransaction accounts$57,234,0005,029
Money market deposit accounts (MMDAs)$8,533,0004,677
Other savings deposits (excluding MMDAs)$6,702,0004,596
Total time deposits$41,999,0004,669
Total time and savings deposits$66,459,0005,061
Noninterest-bearing deposits$24,187,0002,779
Interest-bearing deposits$66,459,0005,081
Retail deposits$81,676,0004,230
Estimated insured deposits$77,354,0004,262
IRAs and Keogh plan accounts$8,010,0002,807
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$92,181,0004,602
Deposits held in domestic offices$92,181,0004,598
Individuals, partnerships, and corporations$90,634,0004,361
U.S. Government$04,261
States and political subdivisions in the U.S.$1,541,0005,804
Commercial banks and other depository institutions in U.S.$6,0003,090
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,612,0003,130
Demand deposits$25,410,0002,352
Nontransaction accounts$56,569,0005,032
Money market deposit accounts (MMDAs)$8,972,0004,650
Other savings deposits (excluding MMDAs)$7,020,0004,582
Total time deposits$40,577,0004,686
Total time and savings deposits$66,771,0005,038
Noninterest-bearing deposits$25,410,0002,692
Interest-bearing deposits$66,771,0005,066
Retail deposits$84,420,0004,165
Estimated insured deposits$78,342,0004,188
IRAs and Keogh plan accounts$8,066,0002,755
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$90,352,0004,657
Deposits held in domestic offices$90,352,0004,654
Individuals, partnerships, and corporations$88,471,0004,413
U.S. Government$04,442
States and political subdivisions in the U.S.$1,861,0005,612
Commercial banks and other depository institutions in U.S.$20,0002,985
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,804,0003,348
Demand deposits$23,163,0002,646
Nontransaction accounts$56,548,0004,986
Money market deposit accounts (MMDAs)$8,841,0004,700
Other savings deposits (excluding MMDAs)$7,023,0004,540
Total time deposits$40,684,0004,617
Total time and savings deposits$67,189,0004,965
Noninterest-bearing deposits$23,163,0002,954
Interest-bearing deposits$67,189,0004,992
Retail deposits$82,424,0004,230
Estimated insured deposits$71,382,0004,463
IRAs and Keogh plan accounts$8,013,0002,735
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$90,100,0004,617
Deposits held in domestic offices$90,100,0004,613
Individuals, partnerships, and corporations$88,075,0004,371
U.S. Government$04,317
States and political subdivisions in the U.S.$2,005,0005,519
Commercial banks and other depository institutions in U.S.$20,0002,987
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,171,0003,284
Demand deposits$23,154,0002,640
Nontransaction accounts$55,929,0005,000
Money market deposit accounts (MMDAs)$7,865,0004,909
Other savings deposits (excluding MMDAs)$7,191,0004,544
Total time deposits$40,873,0004,549
Total time and savings deposits$66,946,0004,956
Noninterest-bearing deposits$23,154,0002,916
Interest-bearing deposits$66,946,0004,981
Retail deposits$82,001,0004,181
Estimated insured deposits$72,060,0004,407
IRAs and Keogh plan accounts$8,055,0002,733
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$88,473,0004,623
Deposits held in domestic offices$88,473,0004,620
Individuals, partnerships, and corporations$86,392,0004,378
U.S. Government$04,271
States and political subdivisions in the U.S.$2,061,0005,496
Commercial banks and other depository institutions in U.S.$20,0002,999
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,116,0003,139
Demand deposits$22,677,0002,659
Nontransaction accounts$52,357,0005,155
Money market deposit accounts (MMDAs)$3,788,0006,293
Other savings deposits (excluding MMDAs)$7,610,0004,469
Total time deposits$40,959,0004,452
Total time and savings deposits$65,796,0004,970
Noninterest-bearing deposits$22,677,0002,893
Interest-bearing deposits$65,796,0005,004
Retail deposits$80,937,0004,192
Estimated insured deposits$71,536,0004,402
IRAs and Keogh plan accounts$7,865,0002,750
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$85,988,0004,732
Deposits held in domestic offices$85,988,0004,728
Individuals, partnerships, and corporations$84,083,0004,453
U.S. Government$04,329
States and political subdivisions in the U.S.$1,894,0005,683
Commercial banks and other depository institutions in U.S.$11,0003,074
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,939,0003,426
Demand deposits$21,829,0002,722
Nontransaction accounts$53,049,0005,155
Money market deposit accounts (MMDAs)$4,309,0006,173
Other savings deposits (excluding MMDAs)$8,285,0004,356
Total time deposits$40,455,0004,453
Total time and savings deposits$64,159,0005,094
Noninterest-bearing deposits$21,829,0002,943
Interest-bearing deposits$64,159,0005,127
Retail deposits$78,876,0004,312
Estimated insured deposits$70,321,0004,479
IRAs and Keogh plan accounts$7,796,0002,765
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$86,221,0004,714
Deposits held in domestic offices$86,221,0004,710
Individuals, partnerships, and corporations$84,250,0004,452
U.S. Government$04,510
States and political subdivisions in the U.S.$1,961,0005,641
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,604,0003,500
Demand deposits$21,228,0002,811
Nontransaction accounts$53,617,0005,074
Money market deposit accounts (MMDAs)$4,420,0006,163
Other savings deposits (excluding MMDAs)$8,150,0004,376
Total time deposits$41,047,0004,328
Total time and savings deposits$64,993,0005,009
Noninterest-bearing deposits$21,228,0003,003
Interest-bearing deposits$64,993,0005,048
Retail deposits$79,127,0004,305
Estimated insured deposits$69,954,0004,491
IRAs and Keogh plan accounts$8,059,0002,696
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$85,795,0004,681
Deposits held in domestic offices$85,795,0004,678
Individuals, partnerships, and corporations$83,981,0004,418
U.S. Government$04,404
States and political subdivisions in the U.S.$1,804,0005,700
Commercial banks and other depository institutions in U.S.$10,0003,129
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,970,0003,468
Demand deposits$20,881,0002,784
Nontransaction accounts$53,825,0005,041
Money market deposit accounts (MMDAs)$4,646,0006,072
Other savings deposits (excluding MMDAs)$7,914,0004,442
Total time deposits$41,265,0004,291
Total time and savings deposits$64,914,0004,984
Noninterest-bearing deposits$20,881,0002,977
Interest-bearing deposits$64,914,0005,024
Retail deposits$78,598,0004,289
Estimated insured deposits$71,859,0004,375
IRAs and Keogh plan accounts$7,956,0002,750
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$85,180,0004,696
Deposits held in domestic offices$85,180,0004,693
Individuals, partnerships, and corporations$82,849,0004,459
U.S. Government$04,543
States and political subdivisions in the U.S.$2,321,0005,371
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,358,0003,641
Demand deposits$18,967,0002,994
Nontransaction accounts$54,822,0004,980
Money market deposit accounts (MMDAs)$4,255,0006,296
Other savings deposits (excluding MMDAs)$8,242,0004,360
Total time deposits$42,325,0004,205
Total time and savings deposits$66,213,0004,927
Noninterest-bearing deposits$18,967,0003,162
Interest-bearing deposits$66,213,0004,968
Retail deposits$77,175,0004,375
Estimated insured deposits$70,745,0004,466
IRAs and Keogh plan accounts$7,949,0002,792
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$84,573,0004,736
Deposits held in domestic offices$84,573,0004,732
Individuals, partnerships, and corporations$82,267,0004,461
U.S. Government$04,568
States and political subdivisions in the U.S.$2,287,0005,414
Commercial banks and other depository institutions in U.S.$19,0003,126
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,882,0003,661
Demand deposits$19,192,0002,915
Nontransaction accounts$54,691,0005,020
Money market deposit accounts (MMDAs)$3,974,0006,409
Other savings deposits (excluding MMDAs)$7,872,0004,469
Total time deposits$42,845,0004,210
Total time and savings deposits$65,381,0004,991
Noninterest-bearing deposits$19,192,0003,074
Interest-bearing deposits$65,381,0005,026
Retail deposits$76,234,0004,432
Estimated insured deposits$70,566,0004,484
IRAs and Keogh plan accounts$7,971,0002,787
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$84,287,0004,711
Deposits held in domestic offices$84,287,0004,708
Individuals, partnerships, and corporations$82,557,0004,427
U.S. Government$04,814
States and political subdivisions in the U.S.$1,713,0005,886
Commercial banks and other depository institutions in U.S.$17,0003,155
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,206,0003,436
Demand deposits$18,448,0002,841
Nontransaction accounts$55,081,0004,370
Money market deposit accounts (MMDAs)$3,848,0005,811
Other savings deposits (excluding MMDAs)$7,142,0004,065
Total time deposits$44,091,0003,577
Total time and savings deposits$65,839,0004,981
Noninterest-bearing deposits$18,448,0003,171
Interest-bearing deposits$65,839,0004,995
Retail deposits$75,550,0004,447
Estimated insured deposits$70,618,0004,475
IRAs and Keogh plan accounts$7,954,0002,793
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$84,170,0004,706
Deposits held in domestic offices$84,170,0004,702
Individuals, partnerships, and corporations$82,457,0004,431
U.S. Government$04,647
States and political subdivisions in the U.S.$1,696,0005,825
Commercial banks and other depository institutions in U.S.$17,0003,201
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,153,0003,446
Demand deposits$17,812,0002,885
Nontransaction accounts$56,017,0004,319
Money market deposit accounts (MMDAs)$3,675,0005,890
Other savings deposits (excluding MMDAs)$7,344,0003,991
Total time deposits$44,998,0003,547
Total time and savings deposits$66,358,0004,943
Noninterest-bearing deposits$17,812,0003,216
Interest-bearing deposits$66,358,0004,956
Retail deposits$75,349,0004,444
Estimated insured deposits$70,524,0004,489
IRAs and Keogh plan accounts$7,985,0002,835
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$84,011,0004,700
Deposits held in domestic offices$84,011,0004,697
Individuals, partnerships, and corporations$82,529,0004,428
U.S. Government$04,820
States and political subdivisions in the U.S.$1,465,0006,058
Commercial banks and other depository institutions in U.S.$17,0003,218
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,011,0003,426
Demand deposits$17,715,0002,861
Nontransaction accounts$56,000,0004,328
Money market deposit accounts (MMDAs)$3,658,0005,886
Other savings deposits (excluding MMDAs)$7,144,0004,023
Total time deposits$45,198,0003,562
Total time and savings deposits$66,296,0004,930
Noninterest-bearing deposits$17,715,0003,177
Interest-bearing deposits$66,296,0004,943
Retail deposits$74,889,0004,458
Estimated insured deposits$70,888,0004,490
IRAs and Keogh plan accounts$7,833,0002,896
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$83,828,0004,685
Deposits held in domestic offices$83,828,0004,682
Individuals, partnerships, and corporations$82,152,0004,413
U.S. Government$04,819
States and political subdivisions in the U.S.$1,660,0005,908
Commercial banks and other depository institutions in U.S.$16,0003,171
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,692,0003,391
Demand deposits$17,281,0002,815
Nontransaction accounts$56,136,0004,299
Money market deposit accounts (MMDAs)$3,447,0005,978
Other savings deposits (excluding MMDAs)$7,073,0003,999
Total time deposits$45,616,0003,554
Total time and savings deposits$66,547,0004,910
Noninterest-bearing deposits$17,281,0003,123
Interest-bearing deposits$66,547,0004,926
Retail deposits$74,544,0004,454
Estimated insured deposits$70,755,0004,485
IRAs and Keogh plan accounts$7,614,0002,932
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$83,677,0004,647
Deposits held in domestic offices$83,677,0004,642
Individuals, partnerships, and corporations$81,788,0004,371
U.S. Government$04,995
States and political subdivisions in the U.S.$1,873,0005,736
Commercial banks and other depository institutions in U.S.$16,0003,120
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,049,0003,431
Demand deposits$17,501,0002,760
Nontransaction accounts$56,628,0004,206
Money market deposit accounts (MMDAs)$3,694,0005,797
Other savings deposits (excluding MMDAs)$6,625,0004,007
Total time deposits$46,309,0003,485
Total time and savings deposits$66,176,0004,866
Noninterest-bearing deposits$17,501,0003,056
Interest-bearing deposits$66,176,0004,890
Retail deposits$74,365,0004,405
Estimated insured deposits$70,121,0004,462
IRAs and Keogh plan accounts$7,514,0002,921
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$81,100,0004,624
Deposits held in domestic offices$81,100,0004,619
Individuals, partnerships, and corporations$79,839,0004,357
U.S. Government$05,263
States and political subdivisions in the U.S.$1,244,0006,330
Commercial banks and other depository institutions in U.S.$17,0003,056
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,501,0003,472
Demand deposits$15,752,0002,950
Nontransaction accounts$55,599,0004,139
Money market deposit accounts (MMDAs)$3,255,0005,896
Other savings deposits (excluding MMDAs)$5,714,0004,140
Total time deposits$46,630,0003,461
Total time and savings deposits$65,348,0004,786
Noninterest-bearing deposits$15,752,0003,208
Interest-bearing deposits$65,348,0004,810
Retail deposits$72,079,0004,388
Estimated insured deposits$72,884,0004,273
IRAs and Keogh plan accounts$7,569,0002,806
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$76,279,0004,730
Deposits held in domestic offices$76,279,0004,724
Individuals, partnerships, and corporations$74,495,0004,467
U.S. Government$05,369
States and political subdivisions in the U.S.$1,735,0005,911
Commercial banks and other depository institutions in U.S.$49,0002,727
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,835,0003,622
Demand deposits$14,728,0002,973
Nontransaction accounts$53,444,0004,152
Money market deposit accounts (MMDAs)$2,639,0006,121
Other savings deposits (excluding MMDAs)$5,007,0004,267
Total time deposits$45,798,0003,465
Total time and savings deposits$61,551,0004,887
Noninterest-bearing deposits$14,728,0003,210
Interest-bearing deposits$61,551,0004,934
Retail deposits$68,883,0004,438
Estimated insured deposits$70,024,0004,353
IRAs and Keogh plan accounts$6,385,0003,170
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$75,779,0004,766
Deposits held in domestic offices$75,779,0004,762
Individuals, partnerships, and corporations$74,335,0004,502
U.S. Government$05,591
States and political subdivisions in the U.S.$1,424,0006,365
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,449,0004,029
Demand deposits$12,089,0003,521
Nontransaction accounts$55,330,0004,010
Money market deposit accounts (MMDAs)$3,440,0005,736
Other savings deposits (excluding MMDAs)$5,213,0004,477
Total time deposits$46,677,0003,263
Total time and savings deposits$63,690,0004,790
Noninterest-bearing deposits$12,089,0003,734
Interest-bearing deposits$63,690,0004,827
Retail deposits$68,852,0004,484
Estimated insured deposits$70,848,0004,359
IRAs and Keogh plan accounts$6,541,0003,184
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$73,470,0004,877
Deposits held in domestic offices$73,470,0004,873
Individuals, partnerships, and corporations$72,635,0004,586
U.S. Government$06,005
States and political subdivisions in the U.S.$819,0007,160
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,511,0004,617
Demand deposits$9,989,0004,164
Nontransaction accounts$55,959,0003,949
Money market deposit accounts (MMDAs)$3,350,0005,748
Other savings deposits (excluding MMDAs)$5,036,0004,666
Total time deposits$47,573,0003,215
Total time and savings deposits$63,481,0004,792
Noninterest-bearing deposits$9,989,0004,403
Interest-bearing deposits$63,481,0004,830
Retail deposits$66,255,0004,655
Estimated insured deposits$71,039,0004,384
IRAs and Keogh plan accounts$5,881,0003,534
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$70,021,0005,038
Deposits held in domestic offices$70,021,0005,033
Individuals, partnerships, and corporations$69,088,0004,759
U.S. Government$06,819
States and political subdivisions in the U.S.$930,0007,318
Commercial banks and other depository institutions in U.S.$3,0003,735
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,995,0004,860
Demand deposits$8,761,0004,484
Nontransaction accounts$54,026,0004,016
Money market deposit accounts (MMDAs)$3,490,0005,678
Other savings deposits (excluding MMDAs)$4,296,0005,234
Total time deposits$46,240,0003,274
Total time and savings deposits$61,260,0004,938
Noninterest-bearing deposits$8,761,0004,751
Interest-bearing deposits$61,260,0004,991
Retail deposits$63,230,0004,863
Estimated insured deposits$68,606,0004,505
IRAs and Keogh plan accounts$5,198,0004,034
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$67,571,0005,339
Deposits held in domestic offices$67,571,0005,329
Individuals, partnerships, and corporations$66,576,0005,036
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$986,0007,475
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,930,0005,280
Demand deposits$8,166,0004,877
Nontransaction accounts$52,641,0004,173
Money market deposit accounts (MMDAs)$4,184,0005,416
Other savings deposits (excluding MMDAs)$3,975,0005,775
Total time deposits$44,482,0003,394
Total time and savings deposits$59,405,0005,168
Noninterest-bearing deposits$8,166,0005,140
Interest-bearing deposits$59,405,0005,230
Retail deposits$61,873,0005,126
Estimated insured deposits$66,017,0004,841
IRAs and Keogh plan accounts$4,295,0004,852
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$65,058,0005,577
Deposits held in domestic offices$65,058,0005,567
Individuals, partnerships, and corporations$64,189,0005,268
U.S. Government$08,070
States and political subdivisions in the U.S.$842,0007,922
Commercial banks and other depository institutions in U.S.$27,0003,812
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,504,0005,481
Demand deposits$7,511,0005,204
Nontransaction accounts$50,554,0004,343
Money market deposit accounts (MMDAs)$4,688,0005,320
Other savings deposits (excluding MMDAs)$3,939,0006,018
Total time deposits$41,927,0003,548
Total time and savings deposits$57,547,0005,399
Noninterest-bearing deposits$7,511,0005,485
Interest-bearing deposits$57,547,0005,463
Retail deposits$59,406,0005,436
Estimated insured deposits$63,922,0005,120
IRAs and Keogh plan accounts$3,417,0005,803
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$66,028,0005,488
Deposits held in domestic offices$66,028,0005,481
Individuals, partnerships, and corporations$64,942,0005,212
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$979,0007,914
Commercial banks and other depository institutions in U.S.$105,0003,051
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,199,0005,229
Demand deposits$7,913,0005,093
Nontransaction accounts$49,829,0004,236
Money market deposit accounts (MMDAs)$8,734,0003,895
Other savings deposits (excluding MMDAs)$4,165,0006,371
Total time deposits$36,930,0003,615
Total time and savings deposits$58,115,0005,306
Noninterest-bearing deposits$7,913,0005,336
Interest-bearing deposits$58,115,0005,369
Retail deposits$61,656,0005,313
Estimated insured deposits$62,535,0005,184
IRAs and Keogh plan accounts$3,465,0005,721
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$67,750,0005,552
Deposits held in domestic offices$67,750,0005,542
Individuals, partnerships, and corporations$66,792,0005,204
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$957,0008,080
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,259,0005,543
Demand deposits$7,088,0005,486
Nontransaction accounts$52,491,0004,111
Money market deposit accounts (MMDAs)$8,993,0004,144
Other savings deposits (excluding MMDAs)$3,781,0006,955
Total time deposits$39,717,0003,250
Total time and savings deposits$60,662,0005,281
Noninterest-bearing deposits$7,088,0005,784
Interest-bearing deposits$60,662,0005,402
Retail deposits$62,375,0005,485
Estimated insured deposits$64,813,0005,167
IRAs and Keogh plan accounts$3,621,0005,830
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$72,531,0005,325
Deposits held in domestic offices$72,531,0005,315
Individuals, partnerships, and corporations$71,515,0005,111
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,011,0007,997
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,728,0005,580
Demand deposits$7,532,0005,106
Nontransaction accounts$57,803,0003,791
Money market deposit accounts (MMDAs)$8,524,0004,459
Other savings deposits (excluding MMDAs)$3,439,0007,029
Total time deposits$45,840,0002,955
Total time and savings deposits$64,999,0005,205
Noninterest-bearing deposits$7,532,0005,466
Interest-bearing deposits$64,999,0005,198
Retail deposits$65,651,0005,334
Estimated insured deposits$70,701,0004,961
IRAs and Keogh plan accounts$3,920,0005,853
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA