Ben Franklin Bank of Illinois, Total Deposits

2020-03-31Rank
Total deposits$77,238,0004,087
Deposits held in domestic offices$77,238,0004,087
Individuals, partnerships, and corporations$77,238,0003,906
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,095,0004,556
Demand deposits$6,709,0004,610
Nontransaction accounts$62,143,0003,611
Money market deposit accounts (MMDAs)$7,935,0003,805
Other savings deposits (excluding MMDAs)$12,777,0003,399
Total time deposits$41,431,0003,017
Total time and savings deposits$70,529,0003,786
Noninterest-bearing deposits$7,291,0004,573
Interest-bearing deposits$69,947,0003,843
Retail deposits$72,654,0004,030
Estimated insured deposits$74,345,0003,850
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,076,0001,763
Fully insured brokered deposits$1,076,0001,517
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,813,0004,061
Deposits held in domestic offices$80,813,0004,061
Individuals, partnerships, and corporations$80,813,0003,854
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,830,0004,624
Demand deposits$6,696,0004,684
Nontransaction accounts$65,983,0003,550
Money market deposit accounts (MMDAs)$8,118,0003,802
Other savings deposits (excluding MMDAs)$13,357,0003,305
Total time deposits$44,508,0002,917
Total time and savings deposits$74,117,0003,751
Noninterest-bearing deposits$7,565,0004,597
Interest-bearing deposits$73,248,0003,800
Retail deposits$69,246,0004,135
Estimated insured deposits$77,733,0003,788
IRAs and Keogh plan accounts$5,197,0002,864
Brokered deposits$7,501,0001,228
Fully insured brokered deposits$7,501,0001,087
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,455,0004,091
Deposits held in domestic offices$81,455,0004,091
Individuals, partnerships, and corporations$81,455,0003,867
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0004,697
Demand deposits$6,111,0004,785
Nontransaction accounts$67,445,0003,530
Money market deposit accounts (MMDAs)$7,944,0003,855
Other savings deposits (excluding MMDAs)$13,166,0003,357
Total time deposits$46,335,0002,875
Total time and savings deposits$75,344,0003,735
Noninterest-bearing deposits$6,899,0004,714
Interest-bearing deposits$74,556,0003,785
Retail deposits$64,819,0004,246
Estimated insured deposits$78,314,0003,810
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,767,0001,102
Fully insured brokered deposits$11,508,000977
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,882,0004,139
Deposits held in domestic offices$78,882,0004,139
Individuals, partnerships, and corporations$78,882,0003,936
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,588,0004,700
Demand deposits$5,856,0004,819
Nontransaction accounts$64,294,0003,632
Money market deposit accounts (MMDAs)$8,737,0003,814
Other savings deposits (excluding MMDAs)$13,228,0003,367
Total time deposits$42,329,0003,035
Total time and savings deposits$73,026,0003,805
Noninterest-bearing deposits$6,633,0004,771
Interest-bearing deposits$72,249,0003,861
Retail deposits$62,005,0004,330
Estimated insured deposits$75,458,0003,896
IRAs and Keogh plan accounts$4,924,0003,013
Brokered deposits$12,530,0001,114
Fully insured brokered deposits$12,271,000998
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,995,0004,279
Deposits held in domestic offices$73,995,0004,279
Individuals, partnerships, and corporations$73,995,0004,060
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,539,0004,810
Demand deposits$5,279,0004,963
Nontransaction accounts$60,456,0003,761
Money market deposit accounts (MMDAs)$9,325,0003,814
Other savings deposits (excluding MMDAs)$13,056,0003,447
Total time deposits$38,075,0003,229
Total time and savings deposits$68,716,0003,955
Noninterest-bearing deposits$5,899,0004,897
Interest-bearing deposits$68,096,0004,001
Retail deposits$54,145,0004,550
Estimated insured deposits$71,198,0004,047
IRAs and Keogh plan accounts$5,151,0002,975
Brokered deposits$16,149,0001,025
Fully insured brokered deposits$15,595,000924
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,229,0004,261
Deposits held in domestic offices$76,229,0004,261
Individuals, partnerships, and corporations$76,229,0004,053
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,376,0004,822
Demand deposits$5,639,0004,960
Nontransaction accounts$61,853,0003,713
Money market deposit accounts (MMDAs)$10,207,0003,722
Other savings deposits (excluding MMDAs)$14,185,0003,281
Total time deposits$37,461,0003,236
Total time and savings deposits$70,590,0003,918
Noninterest-bearing deposits$6,670,0004,888
Interest-bearing deposits$69,559,0003,967
Retail deposits$52,715,0004,608
Estimated insured deposits$73,136,0004,008
IRAs and Keogh plan accounts$5,326,0002,943
Brokered deposits$19,827,000933
Fully insured brokered deposits$19,264,000852
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,257,0004,232
Deposits held in domestic offices$79,257,0004,232
Individuals, partnerships, and corporations$79,256,0004,016
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,378,0004,837
Demand deposits$5,879,0004,967
Nontransaction accounts$64,878,0003,668
Money market deposit accounts (MMDAs)$9,986,0003,802
Other savings deposits (excluding MMDAs)$12,984,0003,483
Total time deposits$41,909,0003,050
Total time and savings deposits$73,377,0003,880
Noninterest-bearing deposits$6,274,0004,933
Interest-bearing deposits$72,983,0003,915
Retail deposits$50,868,0004,669
Estimated insured deposits$76,398,0003,961
IRAs and Keogh plan accounts$5,623,0002,914
Brokered deposits$24,413,000838
Fully insured brokered deposits$23,600,000779
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,266,0004,208
Deposits held in domestic offices$82,266,0004,208
Individuals, partnerships, and corporations$82,265,0003,961
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,616,0004,902
Demand deposits$5,391,0005,087
Nontransaction accounts$67,649,0003,629
Money market deposit accounts (MMDAs)$9,665,0003,882
Other savings deposits (excluding MMDAs)$13,914,0003,377
Total time deposits$44,070,0002,952
Total time and savings deposits$76,874,0003,847
Noninterest-bearing deposits$6,076,0005,028
Interest-bearing deposits$76,190,0003,888
Retail deposits$56,106,0004,624
Estimated insured deposits$79,238,0003,931
IRAs and Keogh plan accounts$5,704,0002,897
Brokered deposits$25,731,000801
Fully insured brokered deposits$21,390,000809
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$86,357,0004,180
Deposits held in domestic offices$86,357,0004,180
Individuals, partnerships, and corporations$86,357,0003,933
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,138,0004,923
Demand deposits$5,761,0005,106
Nontransaction accounts$71,219,0003,582
Money market deposit accounts (MMDAs)$9,347,0003,991
Other savings deposits (excluding MMDAs)$14,112,0003,384
Total time deposits$47,760,0002,848
Total time and savings deposits$80,596,0003,795
Noninterest-bearing deposits$6,810,0004,998
Interest-bearing deposits$79,547,0003,854
Retail deposits$55,862,0004,691
Estimated insured deposits$83,360,0003,884
IRAs and Keogh plan accounts$6,149,0002,788
Brokered deposits$30,065,000875
Fully insured brokered deposits$24,912,000908
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$89,833,0004,147
Deposits held in domestic offices$89,833,0004,147
Individuals, partnerships, and corporations$89,833,0003,890
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,097,0004,983
Demand deposits$5,619,0005,189
Nontransaction accounts$74,736,0003,523
Money market deposit accounts (MMDAs)$9,877,0003,956
Other savings deposits (excluding MMDAs)$13,883,0003,394
Total time deposits$50,976,0002,740
Total time and savings deposits$84,214,0003,725
Noninterest-bearing deposits$6,317,0005,126
Interest-bearing deposits$83,516,0003,784
Retail deposits$58,550,0004,683
Estimated insured deposits$86,877,0003,820
IRAs and Keogh plan accounts$6,085,0002,850
Brokered deposits$30,765,000857
Fully insured brokered deposits$25,970,000866
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$89,356,0004,180
Deposits held in domestic offices$89,356,0004,180
Individuals, partnerships, and corporations$89,356,0003,921
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,026,0004,979
Demand deposits$5,594,0005,194
Nontransaction accounts$74,330,0003,575
Money market deposit accounts (MMDAs)$10,394,0003,950
Other savings deposits (excluding MMDAs)$13,057,0003,523
Total time deposits$50,879,0002,784
Total time and savings deposits$83,762,0003,771
Noninterest-bearing deposits$5,990,0005,162
Interest-bearing deposits$83,366,0003,819
Retail deposits$84,300,0004,118
Estimated insured deposits$86,279,0003,853
IRAs and Keogh plan accounts$6,312,0002,856
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$80,952,0004,379
Deposits held in domestic offices$80,952,0004,379
Individuals, partnerships, and corporations$80,952,0004,130
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,267,0005,082
Demand deposits$5,391,0005,272
Nontransaction accounts$66,685,0003,794
Money market deposit accounts (MMDAs)$10,773,0003,953
Other savings deposits (excluding MMDAs)$13,761,0003,453
Total time deposits$42,151,0003,184
Total time and savings deposits$75,561,0004,021
Noninterest-bearing deposits$6,144,0005,204
Interest-bearing deposits$74,808,0004,056
Retail deposits$78,737,0004,275
Estimated insured deposits$79,339,0004,058
IRAs and Keogh plan accounts$6,241,0002,912
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$79,325,0004,465
Deposits held in domestic offices$79,325,0004,465
Individuals, partnerships, and corporations$79,325,0004,227
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,783,0005,104
Demand deposits$5,562,0005,322
Nontransaction accounts$64,542,0003,898
Money market deposit accounts (MMDAs)$11,421,0003,936
Other savings deposits (excluding MMDAs)$12,987,0003,573
Total time deposits$40,134,0003,315
Total time and savings deposits$73,763,0004,116
Noninterest-bearing deposits$5,974,0005,297
Interest-bearing deposits$73,351,0004,141
Retail deposits$77,816,0004,347
Estimated insured deposits$78,089,0004,140
IRAs and Keogh plan accounts$5,861,0003,058
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$74,913,0004,583
Deposits held in domestic offices$74,913,0004,583
Individuals, partnerships, and corporations$74,913,0004,343
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,890,0005,129
Demand deposits$5,103,0005,440
Nontransaction accounts$60,023,0004,029
Money market deposit accounts (MMDAs)$11,702,0003,930
Other savings deposits (excluding MMDAs)$13,027,0003,529
Total time deposits$35,294,0003,593
Total time and savings deposits$69,810,0004,218
Noninterest-bearing deposits$5,735,0005,373
Interest-bearing deposits$69,178,0004,248
Retail deposits$74,238,0004,440
Estimated insured deposits$73,445,0004,277
IRAs and Keogh plan accounts$5,636,0003,152
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$71,117,0004,686
Deposits held in domestic offices$71,117,0004,686
Individuals, partnerships, and corporations$71,117,0004,450
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,383,0005,256
Demand deposits$4,693,0005,513
Nontransaction accounts$57,734,0004,143
Money market deposit accounts (MMDAs)$11,834,0003,937
Other savings deposits (excluding MMDAs)$12,713,0003,572
Total time deposits$33,187,0003,776
Total time and savings deposits$66,424,0004,336
Noninterest-bearing deposits$5,066,0005,471
Interest-bearing deposits$66,051,0004,352
Retail deposits$70,444,0004,539
Estimated insured deposits$70,124,0004,393
IRAs and Keogh plan accounts$5,795,0003,157
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$71,664,0004,703
Deposits held in domestic offices$71,664,0004,703
Individuals, partnerships, and corporations$71,664,0004,457
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,121,0005,255
Demand deposits$4,457,0005,599
Nontransaction accounts$57,543,0004,190
Money market deposit accounts (MMDAs)$12,410,0003,917
Other savings deposits (excluding MMDAs)$12,591,0003,599
Total time deposits$32,542,0003,862
Total time and savings deposits$67,207,0004,348
Noninterest-bearing deposits$5,050,0005,522
Interest-bearing deposits$66,614,0004,379
Retail deposits$70,993,0004,571
Estimated insured deposits$70,500,0004,414
IRAs and Keogh plan accounts$6,137,0003,072
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$72,357,0004,732
Deposits held in domestic offices$72,357,0004,732
Individuals, partnerships, and corporations$72,357,0004,486
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,808,0005,322
Demand deposits$4,487,0005,647
Nontransaction accounts$58,549,0004,193
Money market deposit accounts (MMDAs)$12,975,0003,866
Other savings deposits (excluding MMDAs)$12,138,0003,670
Total time deposits$33,436,0003,862
Total time and savings deposits$67,870,0004,379
Noninterest-bearing deposits$5,042,0005,555
Interest-bearing deposits$67,315,0004,411
Retail deposits$71,937,0004,586
Estimated insured deposits$71,548,0004,427
IRAs and Keogh plan accounts$6,265,0003,053
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$74,453,0004,731
Deposits held in domestic offices$74,453,0004,731
Individuals, partnerships, and corporations$74,453,0004,455
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,531,0005,332
Demand deposits$4,797,0005,670
Nontransaction accounts$59,922,0004,164
Money market deposit accounts (MMDAs)$13,165,0003,861
Other savings deposits (excluding MMDAs)$11,598,0003,728
Total time deposits$35,159,0003,779
Total time and savings deposits$69,656,0004,346
Noninterest-bearing deposits$5,465,0005,585
Interest-bearing deposits$68,988,0004,382
Retail deposits$74,034,0004,574
Estimated insured deposits$73,412,0004,393
IRAs and Keogh plan accounts$6,542,0002,991
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$75,317,0004,722
Deposits held in domestic offices$75,317,0004,722
Individuals, partnerships, and corporations$75,317,0004,465
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,952,0005,390
Demand deposits$4,331,0005,763
Nontransaction accounts$61,365,0004,156
Money market deposit accounts (MMDAs)$13,294,0003,889
Other savings deposits (excluding MMDAs)$10,841,0003,862
Total time deposits$37,230,0003,728
Total time and savings deposits$70,986,0004,342
Noninterest-bearing deposits$4,641,0005,730
Interest-bearing deposits$70,676,0004,359
Retail deposits$74,899,0004,570
Estimated insured deposits$74,475,0004,385
IRAs and Keogh plan accounts$6,957,0002,918
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$77,566,0004,722
Deposits held in domestic offices$77,566,0004,722
Individuals, partnerships, and corporations$77,566,0004,442
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,627,0005,381
Demand deposits$4,435,0005,816
Nontransaction accounts$62,939,0004,158
Money market deposit accounts (MMDAs)$13,388,0003,902
Other savings deposits (excluding MMDAs)$10,981,0003,871
Total time deposits$38,570,0003,690
Total time and savings deposits$73,131,0004,339
Noninterest-bearing deposits$5,060,0005,739
Interest-bearing deposits$72,506,0004,359
Retail deposits$76,897,0004,553
Estimated insured deposits$76,800,0004,359
IRAs and Keogh plan accounts$7,063,0002,921
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,362,0004,805
Deposits held in domestic offices$76,362,0004,805
Individuals, partnerships, and corporations$76,362,0004,518
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,266,0005,558
Demand deposits$3,810,0005,979
Nontransaction accounts$63,096,0004,192
Money market deposit accounts (MMDAs)$13,032,0003,987
Other savings deposits (excluding MMDAs)$10,429,0003,964
Total time deposits$39,635,0003,672
Total time and savings deposits$72,552,0004,402
Noninterest-bearing deposits$4,302,0005,913
Interest-bearing deposits$72,060,0004,423
Retail deposits$75,694,0004,650
Estimated insured deposits$75,820,0004,455
IRAs and Keogh plan accounts$7,223,0002,901
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$80,716,0004,732
Deposits held in domestic offices$80,716,0004,732
Individuals, partnerships, and corporations$80,716,0004,435
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,519,0005,425
Demand deposits$5,989,0005,739
Nontransaction accounts$65,197,0004,146
Money market deposit accounts (MMDAs)$13,680,0003,929
Other savings deposits (excluding MMDAs)$10,924,0003,860
Total time deposits$40,593,0003,658
Total time and savings deposits$74,727,0004,351
Noninterest-bearing deposits$6,673,0005,668
Interest-bearing deposits$74,043,0004,387
Retail deposits$79,850,0004,568
Estimated insured deposits$77,382,0004,425
IRAs and Keogh plan accounts$7,583,0002,849
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$78,488,0004,832
Deposits held in domestic offices$78,488,0004,832
Individuals, partnerships, and corporations$78,488,0004,521
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0005,765
Demand deposits$2,737,0006,251
Nontransaction accounts$66,518,0004,154
Money market deposit accounts (MMDAs)$13,453,0004,004
Other savings deposits (excluding MMDAs)$11,274,0003,784
Total time deposits$41,792,0003,662
Total time and savings deposits$75,751,0004,370
Noninterest-bearing deposits$3,166,0006,213
Interest-bearing deposits$75,322,0004,385
Retail deposits$78,237,0004,635
Estimated insured deposits$77,887,0004,439
IRAs and Keogh plan accounts$7,415,0002,944
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$82,865,0004,735
Deposits held in domestic offices$82,865,0004,735
Individuals, partnerships, and corporations$82,865,0004,439
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,785,0005,839
Demand deposits$2,533,0006,341
Nontransaction accounts$71,080,0004,026
Money market deposit accounts (MMDAs)$14,840,0003,884
Other savings deposits (excluding MMDAs)$11,022,0003,846
Total time deposits$45,218,0003,512
Total time and savings deposits$80,332,0004,263
Noninterest-bearing deposits$3,166,0006,291
Interest-bearing deposits$79,699,0004,292
Retail deposits$82,615,0004,572
Estimated insured deposits$82,230,0004,355
IRAs and Keogh plan accounts$7,683,0002,915
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$84,794,0004,751
Deposits held in domestic offices$84,794,0004,751
Individuals, partnerships, and corporations$84,794,0004,446
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,008,0005,878
Demand deposits$2,681,0006,402
Nontransaction accounts$72,786,0004,034
Money market deposit accounts (MMDAs)$15,388,0003,885
Other savings deposits (excluding MMDAs)$10,590,0003,932
Total time deposits$46,808,0003,480
Total time and savings deposits$82,113,0004,275
Noninterest-bearing deposits$3,231,0006,339
Interest-bearing deposits$81,563,0004,303
Retail deposits$84,794,0004,570
Estimated insured deposits$84,028,0004,355
IRAs and Keogh plan accounts$7,829,0002,920
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$86,665,0004,717
Deposits held in domestic offices$86,665,0004,717
Individuals, partnerships, and corporations$86,665,0004,397
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,196,0005,898
Demand deposits$2,730,0006,460
Nontransaction accounts$74,469,0003,988
Money market deposit accounts (MMDAs)$15,989,0003,813
Other savings deposits (excluding MMDAs)$10,474,0003,898
Total time deposits$48,007,0003,472
Total time and savings deposits$83,935,0004,204
Noninterest-bearing deposits$3,350,0006,392
Interest-bearing deposits$83,315,0004,245
Retail deposits$86,665,0004,514
Estimated insured deposits$85,586,0004,307
IRAs and Keogh plan accounts$6,132,0003,468
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$87,455,0004,711
Deposits held in domestic offices$87,455,0004,711
Individuals, partnerships, and corporations$87,455,0004,400
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,054,0006,044
Demand deposits$2,464,0006,560
Nontransaction accounts$76,401,0003,979
Money market deposit accounts (MMDAs)$16,436,0003,819
Other savings deposits (excluding MMDAs)$10,333,0003,932
Total time deposits$49,632,0003,463
Total time and savings deposits$84,991,0004,213
Noninterest-bearing deposits$2,464,0006,579
Interest-bearing deposits$84,991,0004,220
Retail deposits$87,155,0004,512
Estimated insured deposits$86,171,0004,326
IRAs and Keogh plan accounts$8,164,0002,946
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$89,219,0004,678
Deposits held in domestic offices$89,219,0004,678
Individuals, partnerships, and corporations$89,219,0004,384
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,454,0006,031
Demand deposits$2,348,0006,616
Nontransaction accounts$77,765,0003,969
Money market deposit accounts (MMDAs)$16,503,0003,826
Other savings deposits (excluding MMDAs)$10,493,0003,905
Total time deposits$50,770,0003,467
Total time and savings deposits$86,871,0004,191
Noninterest-bearing deposits$2,884,0006,561
Interest-bearing deposits$86,335,0004,220
Retail deposits$88,919,0004,466
Estimated insured deposits$87,981,0004,299
IRAs and Keogh plan accounts$8,267,0002,914
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$89,346,0004,734
Deposits held in domestic offices$89,346,0004,733
Individuals, partnerships, and corporations$89,346,0004,434
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,148,0006,136
Demand deposits$2,661,0006,643
Nontransaction accounts$78,198,0004,003
Money market deposit accounts (MMDAs)$16,206,0003,904
Other savings deposits (excluding MMDAs)$9,947,0004,019
Total time deposits$52,045,0003,449
Total time and savings deposits$86,685,0004,263
Noninterest-bearing deposits$3,023,0006,613
Interest-bearing deposits$86,323,0004,275
Retail deposits$89,041,0004,542
Estimated insured deposits$88,089,0004,333
IRAs and Keogh plan accounts$8,520,0002,884
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$91,529,0004,697
Deposits held in domestic offices$91,529,0004,695
Individuals, partnerships, and corporations$91,529,0004,379
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,536,0006,137
Demand deposits$2,818,0006,690
Nontransaction accounts$79,993,0003,946
Money market deposit accounts (MMDAs)$16,524,0003,807
Other savings deposits (excluding MMDAs)$10,476,0003,839
Total time deposits$52,993,0003,454
Total time and savings deposits$88,711,0004,204
Noninterest-bearing deposits$3,421,0006,608
Interest-bearing deposits$88,108,0004,215
Retail deposits$90,964,0004,494
Estimated insured deposits$89,476,0004,427
IRAs and Keogh plan accounts$8,751,0002,845
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$90,546,0004,711
Deposits held in domestic offices$90,546,0004,710
Individuals, partnerships, and corporations$90,546,0004,408
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,222
Demand deposits$2,421,0006,793
Nontransaction accounts$79,859,0004,009
Money market deposit accounts (MMDAs)$15,853,0003,929
Other savings deposits (excluding MMDAs)$10,760,0003,761
Total time deposits$53,245,0003,537
Total time and savings deposits$88,125,0004,228
Noninterest-bearing deposits$2,724,0006,762
Interest-bearing deposits$87,822,0004,242
Retail deposits$89,983,0004,502
Estimated insured deposits$88,164,0004,461
IRAs and Keogh plan accounts$8,823,0002,889
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$92,088,0004,681
Deposits held in domestic offices$92,088,0004,679
Individuals, partnerships, and corporations$92,088,0004,390
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,144,0006,160
Demand deposits$2,673,0006,805
Nontransaction accounts$80,944,0004,022
Money market deposit accounts (MMDAs)$15,698,0003,939
Other savings deposits (excluding MMDAs)$11,316,0003,638
Total time deposits$53,930,0003,575
Total time and savings deposits$89,415,0004,223
Noninterest-bearing deposits$3,282,0006,692
Interest-bearing deposits$88,806,0004,253
Retail deposits$91,527,0004,469
Estimated insured deposits$89,308,0004,442
IRAs and Keogh plan accounts$9,027,0002,850
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$94,968,0004,664
Deposits held in domestic offices$94,968,0004,662
Individuals, partnerships, and corporations$94,968,0004,364
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,749,0006,295
Demand deposits$2,460,0006,896
Nontransaction accounts$84,219,0003,958
Money market deposit accounts (MMDAs)$16,097,0003,912
Other savings deposits (excluding MMDAs)$11,842,0003,548
Total time deposits$56,280,0003,539
Total time and savings deposits$92,508,0004,198
Noninterest-bearing deposits$2,880,0006,839
Interest-bearing deposits$92,088,0004,209
Retail deposits$94,429,0004,435
Estimated insured deposits$91,289,0004,435
IRAs and Keogh plan accounts$9,218,0002,832
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$96,146,0004,610
Deposits held in domestic offices$96,146,0004,608
Individuals, partnerships, and corporations$96,146,0004,300
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,758,0006,254
Demand deposits$2,364,0006,919
Nontransaction accounts$85,388,0003,922
Money market deposit accounts (MMDAs)$16,125,0003,862
Other savings deposits (excluding MMDAs)$11,701,0003,464
Total time deposits$57,562,0003,535
Total time and savings deposits$85,388,0004,360
Noninterest-bearing deposits$2,364,0006,952
Interest-bearing deposits$93,782,0004,124
Retail deposits$95,310,0004,380
Estimated insured deposits$92,538,0004,362
IRAs and Keogh plan accounts$9,141,0002,857
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$96,352,0004,596
Deposits held in domestic offices$96,352,0004,595
Individuals, partnerships, and corporations$96,352,0004,302
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,949,0006,204
Demand deposits$2,422,0006,928
Nontransaction accounts$85,403,0003,963
Money market deposit accounts (MMDAs)$15,167,0003,975
Other savings deposits (excluding MMDAs)$11,898,0003,432
Total time deposits$58,338,0003,575
Total time and savings deposits$85,403,0004,385
Noninterest-bearing deposits$2,422,0006,959
Interest-bearing deposits$93,930,0004,150
Retail deposits$95,521,0004,357
Estimated insured deposits$92,871,0004,370
IRAs and Keogh plan accounts$9,401,0002,830
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$98,776,0004,543
Deposits held in domestic offices$98,776,0004,541
Individuals, partnerships, and corporations$98,776,0004,233
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,900,0006,222
Demand deposits$2,570,0006,939
Nontransaction accounts$87,876,0003,919
Money market deposit accounts (MMDAs)$15,505,0003,927
Other savings deposits (excluding MMDAs)$11,396,0003,499
Total time deposits$60,975,0003,522
Total time and savings deposits$87,876,0004,332
Noninterest-bearing deposits$2,570,0006,977
Interest-bearing deposits$96,206,0004,105
Retail deposits$97,951,0004,296
Estimated insured deposits$95,405,0004,303
IRAs and Keogh plan accounts$9,920,0002,732
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$102,103,0004,487
Deposits held in domestic offices$102,103,0004,484
Individuals, partnerships, and corporations$102,103,0004,183
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,740,0006,441
Demand deposits$2,174,0007,097
Nontransaction accounts$92,363,0003,848
Money market deposit accounts (MMDAs)$15,621,0003,921
Other savings deposits (excluding MMDAs)$10,964,0003,568
Total time deposits$65,778,0003,375
Total time and savings deposits$92,363,0004,254
Noninterest-bearing deposits$2,174,0007,134
Interest-bearing deposits$99,929,0004,078
Retail deposits$100,176,0004,261
Estimated insured deposits$98,243,0004,269
IRAs and Keogh plan accounts$10,606,0002,616
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$105,722,0004,373
Deposits held in domestic offices$105,722,0004,370
Individuals, partnerships, and corporations$105,722,0004,097
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,340,0006,356
Demand deposits$2,467,0007,084
Nontransaction accounts$95,382,0003,759
Money market deposit accounts (MMDAs)$16,397,0003,764
Other savings deposits (excluding MMDAs)$10,888,0003,491
Total time deposits$68,097,0003,346
Total time and savings deposits$95,382,0004,163
Noninterest-bearing deposits$2,467,0007,122
Interest-bearing deposits$103,255,0003,965
Retail deposits$104,219,0004,114
Estimated insured deposits$101,797,0004,140
IRAs and Keogh plan accounts$10,660,0002,613
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$105,138,0004,430
Deposits held in domestic offices$105,138,0004,427
Individuals, partnerships, and corporations$105,138,0004,148
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$9,471,0006,495
Demand deposits$2,160,0007,213
Nontransaction accounts$95,667,0003,833
Money market deposit accounts (MMDAs)$15,796,0003,863
Other savings deposits (excluding MMDAs)$10,888,0003,482
Total time deposits$68,983,0003,416
Total time and savings deposits$95,667,0004,223
Noninterest-bearing deposits$2,160,0007,247
Interest-bearing deposits$102,978,0004,030
Retail deposits$103,643,0004,158
Estimated insured deposits$101,377,0004,107
IRAs and Keogh plan accounts$10,996,0002,581
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$102,843,0004,508
Deposits held in domestic offices$102,843,0004,506
Individuals, partnerships, and corporations$102,843,0004,218
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,860,0006,435
Demand deposits$2,525,0007,130
Nontransaction accounts$92,983,0003,940
Money market deposit accounts (MMDAs)$14,592,0004,000
Other savings deposits (excluding MMDAs)$10,505,0003,544
Total time deposits$67,886,0003,509
Total time and savings deposits$92,983,0004,330
Noninterest-bearing deposits$2,525,0007,170
Interest-bearing deposits$100,318,0004,118
Retail deposits$101,606,0004,221
Estimated insured deposits$99,215,0004,192
IRAs and Keogh plan accounts$10,794,0002,611
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$104,050,0004,525
Deposits held in domestic offices$104,050,0004,523
Individuals, partnerships, and corporations$104,050,0004,237
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,164,0006,633
Demand deposits$2,093,0007,374
Nontransaction accounts$94,886,0003,943
Money market deposit accounts (MMDAs)$13,114,0004,232
Other savings deposits (excluding MMDAs)$10,139,0003,625
Total time deposits$71,633,0003,438
Total time and savings deposits$94,886,0004,325
Noninterest-bearing deposits$2,093,0007,405
Interest-bearing deposits$101,957,0004,151
Retail deposits$102,161,0004,244
Estimated insured deposits$100,109,0004,201
IRAs and Keogh plan accounts$10,739,0002,630
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$106,336,0004,458
Deposits held in domestic offices$106,336,0004,457
Individuals, partnerships, and corporations$106,336,0004,164
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,167,0006,679
Demand deposits$1,835,0007,535
Nontransaction accounts$97,169,0003,830
Money market deposit accounts (MMDAs)$11,002,0004,495
Other savings deposits (excluding MMDAs)$10,501,0003,493
Total time deposits$75,666,0003,313
Total time and savings deposits$97,169,0004,233
Noninterest-bearing deposits$1,835,0007,571
Interest-bearing deposits$104,501,0004,055
Retail deposits$87,494,0004,263
Estimated insured deposits$103,257,0004,107
IRAs and Keogh plan accounts$10,951,0002,558
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$106,050,0004,443
Deposits held in domestic offices$106,050,0004,441
Individuals, partnerships, and corporations$106,050,0004,140
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,604,0006,511
Demand deposits$2,005,0007,506
Nontransaction accounts$96,446,0003,875
Money market deposit accounts (MMDAs)$10,254,0004,610
Other savings deposits (excluding MMDAs)$10,706,0003,455
Total time deposits$75,486,0003,401
Total time and savings deposits$96,446,0004,246
Noninterest-bearing deposits$2,005,0007,541
Interest-bearing deposits$104,045,0004,043
Retail deposits$89,047,0004,186
Estimated insured deposits$106,120,0004,026
IRAs and Keogh plan accounts$10,565,0002,611
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$106,748,0004,426
Deposits held in domestic offices$106,748,0004,423
Individuals, partnerships, and corporations$106,748,0004,139
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,318,0006,841
Demand deposits$1,569,0007,709
Nontransaction accounts$98,430,0003,822
Money market deposit accounts (MMDAs)$10,263,0004,591
Other savings deposits (excluding MMDAs)$10,383,0003,499
Total time deposits$77,784,0003,354
Total time and savings deposits$98,430,0004,196
Noninterest-bearing deposits$1,569,0007,746
Interest-bearing deposits$105,179,0004,029
Retail deposits$89,224,0004,218
Estimated insured deposits$95,445,0003,908
IRAs and Keogh plan accounts$10,038,0002,708
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$106,652,0004,436
Deposits held in domestic offices$106,652,0004,433
Individuals, partnerships, and corporations$106,652,0004,135
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,722,0006,966
Demand deposits$1,768,0007,697
Nontransaction accounts$98,930,0003,831
Money market deposit accounts (MMDAs)$9,141,0004,801
Other savings deposits (excluding MMDAs)$10,298,0003,503
Total time deposits$79,491,0003,319
Total time and savings deposits$98,930,0004,185
Noninterest-bearing deposits$1,768,0007,737
Interest-bearing deposits$104,884,0004,028
Retail deposits$89,017,0004,227
Estimated insured deposits$97,614,0003,863
IRAs and Keogh plan accounts$10,096,0002,628
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$104,887,0004,415
Deposits held in domestic offices$104,887,0004,412
Individuals, partnerships, and corporations$104,887,0004,094
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,667,0007,017
Demand deposits$1,658,0007,786
Nontransaction accounts$97,220,0003,816
Money market deposit accounts (MMDAs)$8,813,0004,763
Other savings deposits (excluding MMDAs)$11,006,0003,240
Total time deposits$77,401,0003,316
Total time and savings deposits$97,220,0004,146
Noninterest-bearing deposits$1,658,0007,825
Interest-bearing deposits$103,229,0003,995
Retail deposits$88,900,0004,169
Estimated insured deposits$97,001,0003,810
IRAs and Keogh plan accounts$9,992,0002,543
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$97,968,0004,581
Deposits held in domestic offices$97,968,0004,577
Individuals, partnerships, and corporations$97,968,0004,287
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,777,0006,966
Demand deposits$1,763,0007,777
Nontransaction accounts$90,191,0003,965
Money market deposit accounts (MMDAs)$9,575,0004,641
Other savings deposits (excluding MMDAs)$11,101,0003,268
Total time deposits$69,515,0003,565
Total time and savings deposits$90,191,0004,342
Noninterest-bearing deposits$1,763,0007,819
Interest-bearing deposits$96,205,0004,149
Retail deposits$85,695,0004,271
Estimated insured deposits$92,007,0003,967
IRAs and Keogh plan accounts$9,722,0002,571
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$96,854,0004,623
Deposits held in domestic offices$96,854,0004,619
Individuals, partnerships, and corporations$96,854,0004,330
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,874,0006,990
Demand deposits$1,995,0007,752
Nontransaction accounts$88,980,0003,994
Money market deposit accounts (MMDAs)$9,543,0004,654
Other savings deposits (excluding MMDAs)$10,971,0003,326
Total time deposits$68,466,0003,570
Total time and savings deposits$88,980,0004,367
Noninterest-bearing deposits$1,995,0007,795
Interest-bearing deposits$94,859,0004,191
Retail deposits$85,094,0004,299
Estimated insured deposits$90,911,0003,959
IRAs and Keogh plan accounts$9,323,0002,658
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$99,804,0004,534
Deposits held in domestic offices$99,804,0004,530
Individuals, partnerships, and corporations$99,804,0004,252
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,105,0006,945
Demand deposits$1,620,0007,899
Nontransaction accounts$91,699,0003,923
Money market deposit accounts (MMDAs)$9,716,0004,593
Other savings deposits (excluding MMDAs)$10,921,0003,284
Total time deposits$71,062,0003,466
Total time and savings deposits$91,699,0004,274
Noninterest-bearing deposits$1,620,0007,934
Interest-bearing deposits$98,184,0004,103
Retail deposits$87,338,0004,202
Estimated insured deposits$93,439,0003,871
IRAs and Keogh plan accounts$9,656,0002,556
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$98,871,0004,504
Deposits held in domestic offices$98,871,0004,502
Individuals, partnerships, and corporations$98,871,0004,236
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,435,0006,689
Demand deposits$2,423,0007,643
Nontransaction accounts$89,436,0003,949
Money market deposit accounts (MMDAs)$9,625,0004,545
Other savings deposits (excluding MMDAs)$11,468,0003,146
Total time deposits$68,343,0003,547
Total time and savings deposits$89,436,0004,298
Noninterest-bearing deposits$2,423,0007,680
Interest-bearing deposits$96,448,0004,121
Retail deposits$87,819,0004,136
Estimated insured deposits$92,908,0003,832
IRAs and Keogh plan accounts$8,953,0002,672
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$98,455,0004,488
Deposits held in domestic offices$98,455,0004,485
Individuals, partnerships, and corporations$98,455,0004,229
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,182,0006,876
Demand deposits$1,769,0007,844
Nontransaction accounts$90,273,0003,929
Money market deposit accounts (MMDAs)$10,063,0004,424
Other savings deposits (excluding MMDAs)$12,016,0003,086
Total time deposits$68,194,0003,529
Total time and savings deposits$90,273,0004,257
Noninterest-bearing deposits$1,769,0007,891
Interest-bearing deposits$96,686,0004,080
Retail deposits$87,925,0004,111
Estimated insured deposits$92,908,0003,809
IRAs and Keogh plan accounts$9,620,0002,544
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$97,912,0004,497
Deposits held in domestic offices$97,912,0004,495
Individuals, partnerships, and corporations$97,912,0004,252
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,631,0006,868
Demand deposits$1,850,0007,872
Nontransaction accounts$89,281,0003,935
Money market deposit accounts (MMDAs)$10,005,0004,448
Other savings deposits (excluding MMDAs)$11,946,0003,168
Total time deposits$67,330,0003,547
Total time and savings deposits$89,281,0004,275
Noninterest-bearing deposits$1,850,0007,921
Interest-bearing deposits$96,062,0004,104
Retail deposits$88,102,0004,123
Estimated insured deposits$92,516,0003,853
IRAs and Keogh plan accounts$9,628,0002,542
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$98,967,0004,497
Deposits held in domestic offices$98,967,0004,495
Individuals, partnerships, and corporations$98,967,0004,220
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,851,0006,875
Demand deposits$1,909,0007,886
Nontransaction accounts$90,116,0003,910
Money market deposit accounts (MMDAs)$10,436,0004,384
Other savings deposits (excluding MMDAs)$12,160,0003,164
Total time deposits$67,520,0003,521
Total time and savings deposits$90,116,0004,255
Noninterest-bearing deposits$1,909,0007,930
Interest-bearing deposits$97,058,0004,075
Retail deposits$88,919,0004,116
Estimated insured deposits$93,886,0003,800
IRAs and Keogh plan accounts$9,769,0002,446
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$103,804,0004,325
Deposits held in domestic offices$103,804,0004,323
Individuals, partnerships, and corporations$103,804,0004,057
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,060,0006,696
Demand deposits$1,740,0007,979
Nontransaction accounts$93,744,0003,733
Money market deposit accounts (MMDAs)$11,894,0004,084
Other savings deposits (excluding MMDAs)$13,219,0002,969
Total time deposits$68,631,0003,427
Total time and savings deposits$93,744,0004,101
Noninterest-bearing deposits$1,740,0008,024
Interest-bearing deposits$102,064,0003,878
Retail deposits$87,162,0004,088
Estimated insured deposits$97,862,0003,620
IRAs and Keogh plan accounts$10,215,0002,318
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$119,909,0003,864
Deposits held in domestic offices$119,909,0003,860
Individuals, partnerships, and corporations$119,909,0003,617
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,552
Demand deposits$1,899,0007,930
Nontransaction accounts$109,456,0003,284
Money market deposit accounts (MMDAs)$11,944,0004,062
Other savings deposits (excluding MMDAs)$32,063,0001,725
Total time deposits$65,449,0003,491
Total time and savings deposits$109,456,0003,646
Noninterest-bearing deposits$1,899,0007,971
Interest-bearing deposits$118,010,0003,446
Retail deposits$83,664,0004,164
Estimated insured deposits$116,470,0003,088
IRAs and Keogh plan accounts$10,022,0002,324
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$99,689,0004,375
Deposits held in domestic offices$99,689,0004,371
Individuals, partnerships, and corporations$99,689,0004,103
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,504,0006,662
Demand deposits$1,768,0008,043
Nontransaction accounts$89,185,0003,774
Money market deposit accounts (MMDAs)$13,467,0003,838
Other savings deposits (excluding MMDAs)$11,351,0003,395
Total time deposits$64,367,0003,451
Total time and savings deposits$89,185,0004,145
Noninterest-bearing deposits$1,768,0008,073
Interest-bearing deposits$97,921,0003,930
Retail deposits$85,445,0004,106
Estimated insured deposits$96,145,0003,630
IRAs and Keogh plan accounts$10,063,0002,299
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$99,631,0004,388
Deposits held in domestic offices$99,631,0004,383
Individuals, partnerships, and corporations$99,631,0004,085
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,249,0006,981
Demand deposits$1,801,0008,051
Nontransaction accounts$90,382,0003,704
Money market deposit accounts (MMDAs)$15,089,0003,602
Other savings deposits (excluding MMDAs)$11,425,0003,438
Total time deposits$63,868,0003,395
Total time and savings deposits$90,382,0004,124
Noninterest-bearing deposits$1,801,0008,081
Interest-bearing deposits$97,830,0003,910
Retail deposits$85,016,0004,148
Estimated insured deposits$96,216,0003,581
IRAs and Keogh plan accounts$9,611,0002,353
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$96,797,0004,442
Deposits held in domestic offices$96,797,0004,439
Individuals, partnerships, and corporations$96,797,0004,152
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,876,0006,952
Demand deposits$1,609,0008,191
Nontransaction accounts$86,921,0003,736
Money market deposit accounts (MMDAs)$14,656,0003,624
Other savings deposits (excluding MMDAs)$12,053,0003,336
Total time deposits$60,212,0003,441
Total time and savings deposits$86,921,0004,180
Noninterest-bearing deposits$1,609,0008,226
Interest-bearing deposits$95,188,0003,940
Retail deposits$83,300,0004,194
Estimated insured deposits$93,700,0003,656
IRAs and Keogh plan accounts$9,071,0002,450
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$97,848,0004,348
Deposits held in domestic offices$97,848,0004,343
Individuals, partnerships, and corporations$97,848,0004,057
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,132,0006,815
Demand deposits$1,561,0008,197
Nontransaction accounts$87,716,0003,657
Money market deposit accounts (MMDAs)$15,320,0003,536
Other savings deposits (excluding MMDAs)$13,228,0003,176
Total time deposits$59,168,0003,424
Total time and savings deposits$87,716,0004,100
Noninterest-bearing deposits$1,561,0008,230
Interest-bearing deposits$96,287,0003,852
Retail deposits$84,528,0004,101
Estimated insured deposits$94,828,0003,575
IRAs and Keogh plan accounts$8,962,0002,482
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$99,317,0004,242
Deposits held in domestic offices$99,317,0004,239
Individuals, partnerships, and corporations$99,317,0003,968
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,202,0006,810
Demand deposits$1,414,0008,264
Nontransaction accounts$89,115,0003,555
Money market deposit accounts (MMDAs)$16,792,0003,295
Other savings deposits (excluding MMDAs)$12,963,0003,272
Total time deposits$59,360,0003,311
Total time and savings deposits$89,115,0004,008
Noninterest-bearing deposits$1,414,0008,285
Interest-bearing deposits$97,903,0003,770
Retail deposits$88,304,0003,937
Estimated insured deposits$98,204,0003,419
IRAs and Keogh plan accounts$8,712,0002,515
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$97,871,0004,307
Deposits held in domestic offices$97,871,0004,303
Individuals, partnerships, and corporations$97,871,0004,012
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0006,768
Demand deposits$1,840,0008,171
Nontransaction accounts$87,152,0003,618
Money market deposit accounts (MMDAs)$17,790,0003,269
Other savings deposits (excluding MMDAs)$12,802,0003,361
Total time deposits$56,560,0003,397
Total time and savings deposits$87,152,0004,104
Noninterest-bearing deposits$1,840,0008,190
Interest-bearing deposits$96,031,0003,842
Retail deposits$85,045,0004,090
Estimated insured deposits$94,645,0003,567
IRAs and Keogh plan accounts$6,497,0003,242
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$98,860,0004,275
Deposits held in domestic offices$98,860,0004,271
Individuals, partnerships, and corporations$98,860,0003,952
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,174,0006,703
Demand deposits$1,502,0008,338
Nontransaction accounts$87,686,0003,539
Money market deposit accounts (MMDAs)$19,683,0003,058
Other savings deposits (excluding MMDAs)$12,491,0003,404
Total time deposits$55,512,0003,414
Total time and savings deposits$87,686,0004,060
Noninterest-bearing deposits$1,502,0008,359
Interest-bearing deposits$97,358,0003,780
Retail deposits$85,020,0004,094
Estimated insured deposits$95,620,0003,513
IRAs and Keogh plan accounts$8,280,0002,642
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$101,137,0004,129
Deposits held in domestic offices$101,137,0004,126
Individuals, partnerships, and corporations$101,137,0003,842
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,191,0006,590
Demand deposits$1,609,0008,290
Nontransaction accounts$89,946,0003,453
Money market deposit accounts (MMDAs)$20,001,0003,032
Other savings deposits (excluding MMDAs)$12,699,0003,367
Total time deposits$57,246,0003,295
Total time and savings deposits$89,946,0003,935
Noninterest-bearing deposits$1,609,0008,312
Interest-bearing deposits$99,528,0003,662
Retail deposits$87,111,0003,972
Estimated insured deposits$98,111,0003,399
IRAs and Keogh plan accounts$8,893,0002,500
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$103,876,0004,053
Deposits held in domestic offices$103,876,0004,050
Individuals, partnerships, and corporations$103,876,0003,751
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0006,641
Demand deposits$1,604,0008,359
Nontransaction accounts$92,796,0003,356
Money market deposit accounts (MMDAs)$20,054,0002,986
Other savings deposits (excluding MMDAs)$13,648,0003,219
Total time deposits$59,094,0003,190
Total time and savings deposits$92,796,0003,844
Noninterest-bearing deposits$1,604,0008,379
Interest-bearing deposits$102,272,0003,588
Retail deposits$90,180,0003,879
Estimated insured deposits$101,080,0003,341
IRAs and Keogh plan accounts$9,210,0002,435
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$104,172,0004,043
Deposits held in domestic offices$104,172,0004,039
Individuals, partnerships, and corporations$104,172,0003,739
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,323,0006,846
Demand deposits$1,454,0008,456
Nontransaction accounts$93,849,0003,318
Money market deposit accounts (MMDAs)$20,683,0002,919
Other savings deposits (excluding MMDAs)$13,272,0003,260
Total time deposits$59,894,0003,171
Total time and savings deposits$93,849,0003,807
Noninterest-bearing deposits$1,454,0008,474
Interest-bearing deposits$102,718,0003,575
Retail deposits$91,512,0003,849
Estimated insured deposits$101,512,0003,334
IRAs and Keogh plan accounts$8,644,0002,567
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$100,486,0004,138
Deposits held in domestic offices$100,486,0004,135
Individuals, partnerships, and corporations$100,300,0003,831
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$98,910,0003,661
Noninterest-bearing deposits$1,831,0008,275
Interest-bearing deposits$98,655,0003,673
Retail deposits$86,834,0003,978
Estimated insured deposits$97,234,0003,467
IRAs and Keogh plan accounts$9,143,0002,466
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$107,528,0003,919
Deposits held in domestic offices$107,528,0003,916
Individuals, partnerships, and corporations$107,339,0003,623
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$105,527,0003,458
Noninterest-bearing deposits$1,940,0008,227
Interest-bearing deposits$105,588,0003,459
Retail deposits$92,362,0003,791
Estimated insured deposits$103,462,0003,280
IRAs and Keogh plan accounts$9,381,0002,438
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$114,668,0003,703
Deposits held in domestic offices$114,668,0003,699
Individuals, partnerships, and corporations$114,477,0003,433
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$112,841,0003,254
Noninterest-bearing deposits$2,070,0008,178
Interest-bearing deposits$112,598,0003,254
Retail deposits$98,339,0003,581
Estimated insured deposits$110,439,0003,117
IRAs and Keogh plan accounts$9,380,0002,436
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$114,850,0003,660
Deposits held in domestic offices$114,850,0003,657
Individuals, partnerships, and corporations$114,655,0003,403
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$112,809,0003,233
Noninterest-bearing deposits$2,139,0008,148
Interest-bearing deposits$112,711,0003,235
Retail deposits$99,468,0003,512
Estimated insured deposits$110,568,0003,097
IRAs and Keogh plan accounts$9,546,0002,379
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$116,796,0003,556
Deposits held in domestic offices$116,796,0003,553
Individuals, partnerships, and corporations$116,586,0003,289
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$114,474,0003,137
Noninterest-bearing deposits$2,634,0007,935
Interest-bearing deposits$114,162,0003,144
Retail deposits$101,380,0003,411
Estimated insured deposits$112,580,0003,000
IRAs and Keogh plan accounts$9,866,0002,280
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$125,242,0003,209
Deposits held in domestic offices$125,242,0003,204
Individuals, partnerships, and corporations$125,006,0002,988
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$123,287,0002,820
Noninterest-bearing deposits$2,446,0008,108
Interest-bearing deposits$122,796,0002,840
Retail deposits$109,218,0003,063
Estimated insured deposits$121,318,0002,696
IRAs and Keogh plan accounts$11,114,0001,997
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$111,620,0003,433
Deposits held in domestic offices$111,620,0003,429
Individuals, partnerships, and corporations$111,390,0003,185
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$109,236,0003,034
Noninterest-bearing deposits$3,007,0007,757
Interest-bearing deposits$108,613,0003,069
Retail deposits$96,372,0003,312
Estimated insured deposits$107,372,0002,976
IRAs and Keogh plan accounts$10,212,0002,123
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$113,310,0003,333
Deposits held in domestic offices$113,310,0003,329
Individuals, partnerships, and corporations$113,090,0003,092
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$111,213,0002,914
Noninterest-bearing deposits$2,655,0008,176
Interest-bearing deposits$110,655,0002,946
Retail deposits$98,137,0003,268
Estimated insured deposits$109,137,0002,891
IRAs and Keogh plan accounts$10,061,0002,190
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$123,446,0003,071
Deposits held in domestic offices$123,446,0003,065
Individuals, partnerships, and corporations$123,446,0002,856
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$120,577,0002,693
Noninterest-bearing deposits$3,652,0007,552
Interest-bearing deposits$119,794,0002,721
Retail deposits$106,393,0003,055
Estimated insured deposits$118,193,0002,687
IRAs and Keogh plan accounts$9,510,0002,374
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$113,445,0003,269
Deposits held in domestic offices$113,445,0003,263
Individuals, partnerships, and corporations$113,065,0003,058
U.S. Government$06,819
States and political subdivisions in the U.S.$380,0008,123
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,689,0006,594
Demand deposits$2,702,0007,966
Nontransaction accounts$103,756,0002,139
Money market deposit accounts (MMDAs)$7,875,0003,698
Other savings deposits (excluding MMDAs)$18,003,0001,888
Total time deposits$77,878,0001,879
Total time and savings deposits$110,743,0002,870
Noninterest-bearing deposits$2,702,0008,454
Interest-bearing deposits$110,743,0002,893
Retail deposits$101,679,0003,164
Estimated insured deposits$112,015,0002,819
IRAs and Keogh plan accounts$8,125,0002,860
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$94,896,0003,978
Deposits held in domestic offices$94,896,0003,966
Individuals, partnerships, and corporations$94,516,0003,702
U.S. Government$07,644
States and political subdivisions in the U.S.$380,0008,468
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,566,0007,224
Demand deposits$1,894,0009,012
Nontransaction accounts$86,330,0002,617
Money market deposit accounts (MMDAs)$5,011,0004,981
Other savings deposits (excluding MMDAs)$17,251,0002,075
Total time deposits$64,068,0002,319
Total time and savings deposits$93,002,0003,455
Noninterest-bearing deposits$1,894,0009,593
Interest-bearing deposits$93,002,0003,488
Retail deposits$85,286,0003,884
Estimated insured deposits$93,646,0003,493
IRAs and Keogh plan accounts$7,501,0003,244
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$89,465,0004,229
Deposits held in domestic offices$89,465,0004,221
Individuals, partnerships, and corporations$89,085,0003,935
U.S. Government$08,070
States and political subdivisions in the U.S.$380,0008,780
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,410,0007,501
Demand deposits$2,533,0008,661
Nontransaction accounts$81,055,0002,753
Money market deposit accounts (MMDAs)$6,000,0004,598
Other savings deposits (excluding MMDAs)$17,913,0002,120
Total time deposits$57,142,0002,575
Total time and savings deposits$86,932,0003,719
Noninterest-bearing deposits$2,533,0009,194
Interest-bearing deposits$86,932,0003,762
Retail deposits$82,618,0004,065
Estimated insured deposits$88,456,0003,762
IRAs and Keogh plan accounts$7,660,0003,265
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$82,359,0004,535
Deposits held in domestic offices$82,359,0004,524
Individuals, partnerships, and corporations$81,979,0004,241
U.S. Government$08,552
States and political subdivisions in the U.S.$380,0009,211
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,090,0008,438
Demand deposits$1,940,0009,633
Nontransaction accounts$75,269,0002,844
Money market deposit accounts (MMDAs)$7,206,0004,437
Other savings deposits (excluding MMDAs)$22,412,0001,937
Total time deposits$45,651,0002,902
Total time and savings deposits$80,419,0003,980
Noninterest-bearing deposits$1,940,00010,237
Interest-bearing deposits$80,419,0004,025
Retail deposits$76,558,0004,386
Estimated insured deposits$81,665,0004,047
IRAs and Keogh plan accounts$6,324,0003,736
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$78,499,0004,851
Deposits held in domestic offices$78,499,0004,844
Individuals, partnerships, and corporations$78,119,0004,521
U.S. Government$08,951
States and political subdivisions in the U.S.$380,0009,526
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0008,692
Demand deposits$2,199,0009,613
Nontransaction accounts$71,423,0003,031
Money market deposit accounts (MMDAs)$11,360,0003,464
Other savings deposits (excluding MMDAs)$32,742,0001,454
Total time deposits$27,321,0004,652
Total time and savings deposits$76,300,0004,295
Noninterest-bearing deposits$2,199,00010,163
Interest-bearing deposits$76,300,0004,391
Retail deposits$72,169,0004,810
Estimated insured deposits$77,770,0004,393
IRAs and Keogh plan accounts$4,927,0004,730
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$74,613,0005,201
Deposits held in domestic offices$74,613,0005,191
Individuals, partnerships, and corporations$74,613,0004,942
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$73,607,0004,679
Noninterest-bearing deposits$1,570,00011,532
Interest-bearing deposits$73,043,0004,701
Retail deposits$69,585,0005,073
Estimated insured deposits$73,985,0004,765
IRAs and Keogh plan accounts$5,878,0004,408
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA