Home > Citizens First Bank > Total Deposits

Citizens First Bank, Total Deposits

2023-12-31Rank
Total deposits$260,664,0002,431
Deposits held in domestic offices$260,664,0002,431
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$104,700,0002,220
Demand deposits$36,253,0002,985
Nontransaction accounts$155,964,0002,302
Money market deposit accounts (MMDAs)$48,417,0001,974
Other savings deposits (excluding MMDAs)$16,552,0003,030
Total time deposits$90,997,0001,958
Total time and savings deposits$224,411,0002,140
Noninterest-bearing deposits$36,304,0002,964
Interest-bearing deposits$224,360,0002,196
Retail deposits$220,864,0002,440
Estimated insured deposits$197,965,0002,356
IRAs and Keogh plan accounts$7,286,0001,996
Brokered deposits$4,836,0001,664
Fully insured brokered deposits$2,645,0001,519
Deposits obtained via list services, yet not brokered$8,300,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$256,669,0002,448
Deposits held in domestic offices$256,669,0002,447
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$106,237,0002,222
Demand deposits$37,365,0002,982
Nontransaction accounts$150,432,0002,337
Money market deposit accounts (MMDAs)$46,851,0002,003
Other savings deposits (excluding MMDAs)$16,868,0003,065
Total time deposits$86,713,0001,938
Total time and savings deposits$219,304,0002,152
Noninterest-bearing deposits$37,491,0002,951
Interest-bearing deposits$219,178,0002,210
Retail deposits$219,015,0002,460
Estimated insured deposits$199,040,0002,350
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,089,0001,520
Fully insured brokered deposits$6,089,0001,300
Deposits obtained via list services, yet not brokered$9,795,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$244,969,0002,508
Deposits held in domestic offices$244,969,0002,506
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$77,844,0002,688
Demand deposits$38,399,0002,958
Nontransaction accounts$167,125,0002,173
Money market deposit accounts (MMDAs)$69,315,0001,637
Other savings deposits (excluding MMDAs)$19,125,0002,984
Total time deposits$78,684,0001,980
Total time and savings deposits$206,570,0002,226
Noninterest-bearing deposits$38,443,0002,954
Interest-bearing deposits$206,526,0002,296
Retail deposits$212,485,0002,521
Estimated insured deposits$200,336,0002,342
IRAs and Keogh plan accounts$7,614,0001,953
Brokered deposits$6,087,0001,401
Fully insured brokered deposits$6,087,0001,201
Deposits obtained via list services, yet not brokered$10,253,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$269,582,0002,393
Deposits held in domestic offices$269,582,0002,392
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$79,391,0002,735
Demand deposits$40,391,0002,967
Nontransaction accounts$190,191,0002,002
Money market deposit accounts (MMDAs)$89,009,0001,465
Other savings deposits (excluding MMDAs)$18,060,0003,142
Total time deposits$83,123,0001,817
Total time and savings deposits$229,191,0002,101
Noninterest-bearing deposits$40,442,0002,950
Interest-bearing deposits$229,140,0002,171
Retail deposits$231,123,0002,459
Estimated insured deposits$180,123,0002,518
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,093,0001,156
Fully insured brokered deposits$7,898,0001,108
Deposits obtained via list services, yet not brokered$13,234,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$269,636,0002,405
Deposits held in domestic offices$269,636,0002,403
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$83,531,0002,731
Demand deposits$43,501,0002,930
Nontransaction accounts$186,105,0002,010
Money market deposit accounts (MMDAs)$96,388,0001,443
Other savings deposits (excluding MMDAs)$18,320,0003,180
Total time deposits$71,397,0001,846
Total time and savings deposits$226,135,0002,126
Noninterest-bearing deposits$43,578,0002,928
Interest-bearing deposits$226,058,0002,191
Retail deposits$240,211,0002,439
Estimated insured deposits$173,747,0002,555
IRAs and Keogh plan accounts$6,459,0002,227
Brokered deposits$5,940,0001,228
Fully insured brokered deposits$5,940,0001,055
Deposits obtained via list services, yet not brokered$18,239,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$269,851,0002,433
Deposits held in domestic offices$269,851,0002,432
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$81,115,0002,791
Demand deposits$42,279,0002,996
Nontransaction accounts$188,736,0002,001
Money market deposit accounts (MMDAs)$101,846,0001,428
Other savings deposits (excluding MMDAs)$18,376,0003,252
Total time deposits$68,514,0001,842
Total time and savings deposits$227,572,0002,122
Noninterest-bearing deposits$42,346,0002,990
Interest-bearing deposits$227,505,0002,184
Retail deposits$243,765,0002,450
Estimated insured deposits$174,826,0002,575
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,392,0001,071
Fully insured brokered deposits$6,392,000922
Deposits obtained via list services, yet not brokered$22,065,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$248,916,0002,567
Deposits held in domestic offices$248,916,0002,567
Individuals, partnerships, and corporations$187,461,0002,811
U.S. Government$0821
States and political subdivisions in the U.S.$41,272,0001,502
Commercial banks and other depository institutions in U.S.$20,183,000366
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,457,0002,786
Demand deposits$40,591,0003,064
Nontransaction accounts$166,459,0002,197
Money market deposit accounts (MMDAs)$97,787,0001,489
Other savings deposits (excluding MMDAs)$18,800,0003,280
Total time deposits$49,871,0002,305
Total time and savings deposits$208,325,0002,272
Noninterest-bearing deposits$40,630,0003,074
Interest-bearing deposits$208,286,0002,348
Retail deposits$240,029,0002,507
Estimated insured deposits$172,457,0002,625
IRAs and Keogh plan accounts$7,321,0002,137
Brokered deposits$498,0001,427
Fully insured brokered deposits$498,0001,238
Deposits obtained via list services, yet not brokered$19,935,000240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$251,591,0002,569
Deposits held in domestic offices$251,591,0002,569
Individuals, partnerships, and corporations$194,722,0002,756
U.S. Government$0814
States and political subdivisions in the U.S.$43,866,0001,453
Commercial banks and other depository institutions in U.S.$13,003,000501
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,131,0002,808
Demand deposits$37,805,0003,165
Nontransaction accounts$171,460,0002,168
Money market deposit accounts (MMDAs)$111,461,0001,382
Other savings deposits (excluding MMDAs)$19,520,0003,224
Total time deposits$40,478,0002,660
Total time and savings deposits$213,786,0002,251
Noninterest-bearing deposits$37,858,0003,175
Interest-bearing deposits$213,733,0002,329
Retail deposits$245,609,0002,484
Estimated insured deposits$166,505,0002,696
IRAs and Keogh plan accounts$01,192
Brokered deposits$498,0001,426
Fully insured brokered deposits$498,0001,229
Deposits obtained via list services, yet not brokered$12,505,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$244,293,0002,583
Deposits held in domestic offices$244,293,0002,583
Individuals, partnerships, and corporations$193,939,0002,739
U.S. Government$0909
States and political subdivisions in the U.S.$40,846,0001,513
Commercial banks and other depository institutions in U.S.$9,508,000590
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,591,0002,793
Demand deposits$38,027,0003,133
Nontransaction accounts$164,702,0002,229
Money market deposit accounts (MMDAs)$110,991,0001,365
Other savings deposits (excluding MMDAs)$18,313,0003,270
Total time deposits$35,397,0002,929
Total time and savings deposits$206,266,0002,290
Noninterest-bearing deposits$38,085,0003,147
Interest-bearing deposits$206,208,0002,364
Retail deposits$241,250,0002,491
Estimated insured deposits$162,887,0002,730
IRAs and Keogh plan accounts$7,725,0002,099
Brokered deposits$498,0001,454
Fully insured brokered deposits$498,0001,248
Deposits obtained via list services, yet not brokered$9,010,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$246,604,0002,568
Deposits held in domestic offices$246,604,0002,568
Individuals, partnerships, and corporations$198,069,0002,709
U.S. Government$0842
States and political subdivisions in the U.S.$38,306,0001,513
Commercial banks and other depository institutions in U.S.$10,229,000576
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,147,0002,732
Demand deposits$40,368,0002,992
Nontransaction accounts$166,457,0002,230
Money market deposit accounts (MMDAs)$107,932,0001,400
Other savings deposits (excluding MMDAs)$18,783,0003,225
Total time deposits$39,742,0002,813
Total time and savings deposits$206,236,0002,291
Noninterest-bearing deposits$40,467,0003,045
Interest-bearing deposits$206,137,0002,348
Retail deposits$242,430,0002,469
Estimated insured deposits$163,747,0002,742
IRAs and Keogh plan accounts$01,256
Brokered deposits$994,0001,473
Fully insured brokered deposits$994,0001,263
Deposits obtained via list services, yet not brokered$9,235,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$230,002,0002,645
Deposits held in domestic offices$230,002,0002,645
Individuals, partnerships, and corporations$192,331,0002,732
U.S. Government$0841
States and political subdivisions in the U.S.$25,699,0002,004
Commercial banks and other depository institutions in U.S.$11,972,000544
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,341,0002,800
Demand deposits$34,079,0003,224
Nontransaction accounts$154,661,0002,324
Money market deposit accounts (MMDAs)$89,933,0001,514
Other savings deposits (excluding MMDAs)$19,191,0003,179
Total time deposits$45,535,0002,672
Total time and savings deposits$195,923,0002,348
Noninterest-bearing deposits$34,102,0003,259
Interest-bearing deposits$195,900,0002,406
Retail deposits$225,236,0002,564
Estimated insured deposits$167,938,0002,692
IRAs and Keogh plan accounts$8,184,0002,089
Brokered deposits$1,491,0001,422
Fully insured brokered deposits$1,491,0001,232
Deposits obtained via list services, yet not brokered$10,481,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$236,366,0002,582
Deposits held in domestic offices$236,366,0002,582
Individuals, partnerships, and corporations$208,355,0002,595
U.S. Government$0837
States and political subdivisions in the U.S.$28,011,0001,868
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,231,0002,712
Demand deposits$35,005,0003,183
Nontransaction accounts$158,135,0002,274
Money market deposit accounts (MMDAs)$86,427,0001,529
Other savings deposits (excluding MMDAs)$19,705,0003,094
Total time deposits$52,003,0002,472
Total time and savings deposits$201,361,0002,303
Noninterest-bearing deposits$35,085,0003,228
Interest-bearing deposits$201,281,0002,340
Retail deposits$231,110,0002,498
Estimated insured deposits$170,946,0002,651
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,739,0001,465
Fully insured brokered deposits$1,739,0001,265
Deposits obtained via list services, yet not brokered$12,266,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$230,287,0002,541
Deposits held in domestic offices$230,287,0002,541
Individuals, partnerships, and corporations$200,360,0002,583
U.S. Government$0909
States and political subdivisions in the U.S.$29,927,0001,746
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,079,0002,708
Demand deposits$31,913,0003,192
Nontransaction accounts$159,208,0002,226
Money market deposit accounts (MMDAs)$83,813,0001,497
Other savings deposits (excluding MMDAs)$17,549,0003,142
Total time deposits$57,848,0002,351
Total time and savings deposits$198,374,0002,258
Noninterest-bearing deposits$31,976,0003,228
Interest-bearing deposits$198,311,0002,306
Retail deposits$223,618,0002,454
Estimated insured deposits$167,404,0002,591
IRAs and Keogh plan accounts$8,435,0002,054
Brokered deposits$1,739,0001,506
Fully insured brokered deposits$1,739,0001,305
Deposits obtained via list services, yet not brokered$13,012,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$207,160,0002,665
Deposits held in domestic offices$207,160,0002,665
Individuals, partnerships, and corporations$195,949,0002,555
U.S. Government$0867
States and political subdivisions in the U.S.$11,211,0002,870
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,671,0002,607
Demand deposits$30,621,0003,131
Nontransaction accounts$137,489,0002,427
Money market deposit accounts (MMDAs)$54,893,0001,872
Other savings deposits (excluding MMDAs)$17,158,0003,119
Total time deposits$65,438,0002,193
Total time and savings deposits$176,539,0002,400
Noninterest-bearing deposits$30,671,0003,209
Interest-bearing deposits$176,489,0002,451
Retail deposits$197,077,0002,609
Estimated insured deposits$160,822,0002,634
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,599,0001,331
Fully insured brokered deposits$2,482,0001,303
Deposits obtained via list services, yet not brokered$14,254,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$203,283,0002,689
Deposits held in domestic offices$203,283,0002,689
Individuals, partnerships, and corporations$184,733,0002,635
U.S. Government$0863
States and political subdivisions in the U.S.$18,550,0002,269
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,987,0002,615
Demand deposits$30,157,0003,125
Nontransaction accounts$135,296,0002,435
Money market deposit accounts (MMDAs)$40,362,0002,164
Other savings deposits (excluding MMDAs)$16,316,0003,134
Total time deposits$78,618,0001,964
Total time and savings deposits$173,126,0002,428
Noninterest-bearing deposits$30,174,0003,227
Interest-bearing deposits$173,109,0002,480
Retail deposits$181,564,0002,701
Estimated insured deposits$156,827,0002,674
IRAs and Keogh plan accounts$8,655,0002,024
Brokered deposits$4,599,0001,393
Fully insured brokered deposits$2,482,0001,367
Deposits obtained via list services, yet not brokered$14,853,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$189,285,0002,667
Deposits held in domestic offices$189,285,0002,667
Individuals, partnerships, and corporations$173,293,0002,583
U.S. Government$0886
States and political subdivisions in the U.S.$15,992,0002,418
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$59,322,0002,519
Demand deposits$23,629,0003,180
Nontransaction accounts$129,963,0002,444
Money market deposit accounts (MMDAs)$27,153,0002,521
Other savings deposits (excluding MMDAs)$15,109,0003,120
Total time deposits$87,699,0001,862
Total time and savings deposits$165,656,0002,433
Noninterest-bearing deposits$24,455,0003,239
Interest-bearing deposits$164,830,0002,472
Retail deposits$164,233,0002,724
Estimated insured deposits$148,142,0002,650
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,848,0001,401
Fully insured brokered deposits$2,731,0001,349
Deposits obtained via list services, yet not brokered$15,601,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$179,326,0002,764
Deposits held in domestic offices$179,326,0002,764
Individuals, partnerships, and corporations$163,115,0002,682
U.S. Government$01,019
States and political subdivisions in the U.S.$16,211,0002,414
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$59,125,0002,550
Demand deposits$24,348,0003,164
Nontransaction accounts$120,201,0002,576
Money market deposit accounts (MMDAs)$23,222,0002,708
Other savings deposits (excluding MMDAs)$13,030,0003,349
Total time deposits$83,948,0001,939
Total time and savings deposits$154,978,0002,522
Noninterest-bearing deposits$24,362,0003,280
Interest-bearing deposits$154,964,0002,557
Retail deposits$154,044,0002,833
Estimated insured deposits$140,287,0002,743
IRAs and Keogh plan accounts$8,463,0002,092
Brokered deposits$4,599,0001,464
Fully insured brokered deposits$2,482,0001,428
Deposits obtained via list services, yet not brokered$11,876,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$169,854,0002,855
Deposits held in domestic offices$169,854,0002,855
Individuals, partnerships, and corporations$154,174,0002,794
U.S. Government$0965
States and political subdivisions in the U.S.$15,680,0002,389
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$58,135,0002,559
Demand deposits$22,526,0003,297
Nontransaction accounts$111,719,0002,709
Money market deposit accounts (MMDAs)$20,629,0002,855
Other savings deposits (excluding MMDAs)$12,893,0003,394
Total time deposits$78,197,0002,036
Total time and savings deposits$147,328,0002,602
Noninterest-bearing deposits$22,754,0003,396
Interest-bearing deposits$147,100,0002,649
Retail deposits$148,989,0002,897
Estimated insured deposits$136,068,0002,818
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,984,0001,824
Fully insured brokered deposits$1,984,0001,542
Deposits obtained via list services, yet not brokered$10,384,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$173,610,0002,811
Deposits held in domestic offices$173,610,0002,811
Individuals, partnerships, and corporations$156,282,0002,768
U.S. Government$0960
States and political subdivisions in the U.S.$17,328,0002,291
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$63,374,0002,389
Demand deposits$23,629,0003,200
Nontransaction accounts$110,236,0002,741
Money market deposit accounts (MMDAs)$19,059,0002,975
Other savings deposits (excluding MMDAs)$13,124,0003,377
Total time deposits$78,054,0002,040
Total time and savings deposits$149,981,0002,573
Noninterest-bearing deposits$24,091,0003,304
Interest-bearing deposits$149,519,0002,622
Retail deposits$153,092,0002,842
Estimated insured deposits$137,046,0002,805
IRAs and Keogh plan accounts$8,547,0002,121
Brokered deposits$2,083,0001,825
Fully insured brokered deposits$2,083,0001,569
Deposits obtained via list services, yet not brokered$10,043,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$174,525,0002,834
Deposits held in domestic offices$174,525,0002,834
Individuals, partnerships, and corporations$157,835,0002,777
U.S. Government$0998
States and political subdivisions in the U.S.$16,691,0002,357
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$63,804,0002,392
Demand deposits$22,091,0003,356
Nontransaction accounts$110,722,0002,757
Money market deposit accounts (MMDAs)$23,012,0002,786
Other savings deposits (excluding MMDAs)$12,765,0003,482
Total time deposits$74,943,0002,085
Total time and savings deposits$152,435,0002,589
Noninterest-bearing deposits$22,106,0003,490
Interest-bearing deposits$152,419,0002,623
Retail deposits$154,573,0002,857
Estimated insured deposits$136,565,0002,843
IRAs and Keogh plan accounts$8,186,0002,206
Brokered deposits$2,781,0001,793
Fully insured brokered deposits$2,781,0001,542
Deposits obtained via list services, yet not brokered$8,261,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$171,988,0002,863
Deposits held in domestic offices$171,988,0002,863
Individuals, partnerships, and corporations$153,555,0002,812
U.S. Government$01,108
States and political subdivisions in the U.S.$18,433,0002,208
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$64,551,0002,395
Demand deposits$23,087,0003,332
Nontransaction accounts$107,437,0002,784
Money market deposit accounts (MMDAs)$23,016,0002,778
Other savings deposits (excluding MMDAs)$13,647,0003,355
Total time deposits$70,774,0002,149
Total time and savings deposits$148,901,0002,626
Noninterest-bearing deposits$23,531,0003,431
Interest-bearing deposits$148,457,0002,657
Retail deposits$151,778,0002,905
Estimated insured deposits$133,881,0002,865
IRAs and Keogh plan accounts$7,886,0002,270
Brokered deposits$3,130,0001,747
Fully insured brokered deposits$3,130,0001,512
Deposits obtained via list services, yet not brokered$7,428,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$171,807,0002,865
Deposits held in domestic offices$171,807,0002,865
Individuals, partnerships, and corporations$153,813,0002,822
U.S. Government$01,011
States and political subdivisions in the U.S.$17,994,0002,206
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$61,744,0002,446
Demand deposits$22,796,0003,314
Nontransaction accounts$110,063,0002,760
Money market deposit accounts (MMDAs)$25,463,0002,688
Other savings deposits (excluding MMDAs)$13,263,0003,438
Total time deposits$71,337,0002,128
Total time and savings deposits$149,011,0002,609
Noninterest-bearing deposits$23,186,0003,417
Interest-bearing deposits$148,621,0002,643
Retail deposits$153,173,0002,872
Estimated insured deposits$134,615,0002,864
IRAs and Keogh plan accounts$7,947,0002,305
Brokered deposits$2,881,0001,787
Fully insured brokered deposits$2,881,0001,535
Deposits obtained via list services, yet not brokered$7,181,000704
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$169,080,0002,899
Deposits held in domestic offices$169,080,0002,899
Individuals, partnerships, and corporations$153,943,0002,823
U.S. Government$01,101
States and political subdivisions in the U.S.$15,137,0002,458
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$63,789,0002,406
Demand deposits$23,805,0003,266
Nontransaction accounts$105,291,0002,839
Money market deposit accounts (MMDAs)$22,490,0002,865
Other savings deposits (excluding MMDAs)$13,962,0003,370
Total time deposits$68,839,0002,169
Total time and savings deposits$145,275,0002,667
Noninterest-bearing deposits$24,271,0003,370
Interest-bearing deposits$144,809,0002,704
Retail deposits$153,560,0002,900
Estimated insured deposits$134,704,0002,893
IRAs and Keogh plan accounts$7,886,0002,337
Brokered deposits$2,832,0001,779
Fully insured brokered deposits$2,832,0001,559
Deposits obtained via list services, yet not brokered$7,679,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$181,614,0002,793
Deposits held in domestic offices$181,614,0002,793
Individuals, partnerships, and corporations$164,412,0002,742
U.S. Government$01,097
States and political subdivisions in the U.S.$17,202,0002,294
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$66,525,0002,360
Demand deposits$21,642,0003,463
Nontransaction accounts$115,089,0002,717
Money market deposit accounts (MMDAs)$31,265,0002,482
Other savings deposits (excluding MMDAs)$13,275,0003,497
Total time deposits$70,549,0002,131
Total time and savings deposits$159,972,0002,532
Noninterest-bearing deposits$21,907,0003,581
Interest-bearing deposits$159,707,0002,556
Retail deposits$164,302,0002,789
Estimated insured deposits$136,131,0002,908
IRAs and Keogh plan accounts$7,672,0002,420
Brokered deposits$2,982,0002,013
Fully insured brokered deposits$2,982,0001,842
Deposits obtained via list services, yet not brokered$8,035,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$165,961,0002,977
Deposits held in domestic offices$165,961,0002,977
Individuals, partnerships, and corporations$148,993,0002,928
U.S. Government$01,191
States and political subdivisions in the U.S.$16,968,0002,343
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$64,416,0002,440
Demand deposits$23,670,0003,325
Nontransaction accounts$101,545,0002,948
Money market deposit accounts (MMDAs)$28,849,0002,610
Other savings deposits (excluding MMDAs)$12,880,0003,521
Total time deposits$59,816,0002,436
Total time and savings deposits$142,291,0002,756
Noninterest-bearing deposits$24,063,0003,443
Interest-bearing deposits$141,898,0002,794
Retail deposits$148,522,0003,008
Estimated insured deposits$124,718,0003,098
IRAs and Keogh plan accounts$7,452,0002,511
Brokered deposits$3,130,0001,971
Fully insured brokered deposits$3,130,0001,809
Deposits obtained via list services, yet not brokered$7,537,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,944,0003,049
Deposits held in domestic offices$160,944,0003,049
Individuals, partnerships, and corporations$147,009,0002,991
U.S. Government$01,147
States and political subdivisions in the U.S.$13,934,0002,559
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$64,982,0002,359
Demand deposits$20,950,0003,515
Nontransaction accounts$95,961,0003,091
Money market deposit accounts (MMDAs)$26,099,0002,767
Other savings deposits (excluding MMDAs)$12,590,0003,593
Total time deposits$57,272,0002,548
Total time and savings deposits$139,993,0002,804
Noninterest-bearing deposits$21,127,0003,643
Interest-bearing deposits$139,817,0002,834
Retail deposits$145,381,0003,059
Estimated insured deposits$122,391,0003,147
IRAs and Keogh plan accounts$7,595,0002,538
Brokered deposits$3,277,0001,961
Fully insured brokered deposits$3,277,0001,795
Deposits obtained via list services, yet not brokered$7,811,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$155,105,0003,125
Deposits held in domestic offices$155,105,0003,125
Individuals, partnerships, and corporations$149,905,0002,932
U.S. Government$01,163
States and political subdivisions in the U.S.$5,201,0003,891
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$64,156,0002,392
Demand deposits$18,459,0003,781
Nontransaction accounts$90,950,0003,217
Money market deposit accounts (MMDAs)$26,504,0002,743
Other savings deposits (excluding MMDAs)$13,014,0003,555
Total time deposits$51,431,0002,783
Total time and savings deposits$136,647,0002,876
Noninterest-bearing deposits$18,841,0003,844
Interest-bearing deposits$136,264,0002,897
Retail deposits$146,920,0003,051
Estimated insured deposits$127,068,0003,095
IRAs and Keogh plan accounts$7,675,0002,554
Brokered deposits$3,775,0001,904
Fully insured brokered deposits$3,775,0001,728
Deposits obtained via list services, yet not brokered$10,146,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$158,307,0003,117
Deposits held in domestic offices$158,307,0003,117
Individuals, partnerships, and corporations$149,117,0002,987
U.S. Government$01,186
States and political subdivisions in the U.S.$9,191,0003,218
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$63,987,0002,425
Demand deposits$17,914,0003,868
Nontransaction accounts$94,321,0003,174
Money market deposit accounts (MMDAs)$25,718,0002,828
Other savings deposits (excluding MMDAs)$12,223,0003,681
Total time deposits$56,380,0002,618
Total time and savings deposits$140,394,0002,857
Noninterest-bearing deposits$18,123,0003,961
Interest-bearing deposits$140,184,0002,883
Retail deposits$145,071,0003,104
Estimated insured deposits$125,555,0003,144
IRAs and Keogh plan accounts$7,909,0002,528
Brokered deposits$3,522,0001,894
Fully insured brokered deposits$3,522,0001,709
Deposits obtained via list services, yet not brokered$9,626,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$160,732,0003,083
Deposits held in domestic offices$160,732,0003,083
Individuals, partnerships, and corporations$147,550,0002,989
U.S. Government$01,254
States and political subdivisions in the U.S.$13,183,0002,714
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$63,008,0002,447
Demand deposits$19,415,0003,739
Nontransaction accounts$97,725,0003,108
Money market deposit accounts (MMDAs)$26,747,0002,774
Other savings deposits (excluding MMDAs)$11,198,0003,793
Total time deposits$59,780,0002,516
Total time and savings deposits$141,318,0002,835
Noninterest-bearing deposits$19,771,0003,846
Interest-bearing deposits$140,961,0002,857
Retail deposits$143,664,0003,131
Estimated insured deposits$124,173,0003,159
IRAs and Keogh plan accounts$7,325,0002,676
Brokered deposits$3,672,0001,865
Fully insured brokered deposits$3,672,0001,704
Deposits obtained via list services, yet not brokered$10,119,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$151,793,0003,184
Deposits held in domestic offices$151,793,0003,184
Individuals, partnerships, and corporations$143,618,0003,043
U.S. Government$01,248
States and political subdivisions in the U.S.$8,175,0003,343
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$59,373,0002,505
Demand deposits$20,034,0003,598
Nontransaction accounts$92,420,0003,222
Money market deposit accounts (MMDAs)$24,192,0002,911
Other savings deposits (excluding MMDAs)$10,875,0003,847
Total time deposits$57,351,0002,632
Total time and savings deposits$131,759,0002,954
Noninterest-bearing deposits$20,189,0003,743
Interest-bearing deposits$131,604,0002,978
Retail deposits$139,484,0003,161
Estimated insured deposits$123,791,0003,169
IRAs and Keogh plan accounts$7,344,0002,711
Brokered deposits$3,672,0001,878
Fully insured brokered deposits$3,672,0001,719
Deposits obtained via list services, yet not brokered$12,931,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$153,557,0003,160
Deposits held in domestic offices$153,557,0003,160
Individuals, partnerships, and corporations$148,392,0002,968
U.S. Government$01,147
States and political subdivisions in the U.S.$5,165,0003,978
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$57,999,0002,542
Demand deposits$17,636,0003,835
Nontransaction accounts$95,558,0003,186
Money market deposit accounts (MMDAs)$28,680,0002,679
Other savings deposits (excluding MMDAs)$11,257,0003,799
Total time deposits$55,619,0002,722
Total time and savings deposits$135,921,0002,925
Noninterest-bearing deposits$17,984,0003,937
Interest-bearing deposits$135,573,0002,948
Retail deposits$146,739,0003,059
Estimated insured deposits$128,001,0003,101
IRAs and Keogh plan accounts$7,505,0002,690
Brokered deposits$3,672,0001,868
Fully insured brokered deposits$3,672,0001,708
Deposits obtained via list services, yet not brokered$16,648,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$157,975,0003,114
Deposits held in domestic offices$157,975,0003,114
Individuals, partnerships, and corporations$147,825,0002,987
U.S. Government$01,159
States and political subdivisions in the U.S.$10,150,0003,081
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$60,849,0002,438
Demand deposits$17,409,0003,872
Nontransaction accounts$97,126,0003,166
Money market deposit accounts (MMDAs)$27,696,0002,750
Other savings deposits (excluding MMDAs)$10,665,0003,923
Total time deposits$58,765,0002,606
Total time and savings deposits$140,566,0002,868
Noninterest-bearing deposits$17,603,0003,986
Interest-bearing deposits$140,372,0002,887
Retail deposits$146,075,0003,078
Estimated insured deposits$127,499,0003,122
IRAs and Keogh plan accounts$7,430,0002,718
Brokered deposits$2,386,0002,000
Fully insured brokered deposits$2,386,0001,852
Deposits obtained via list services, yet not brokered$15,156,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$160,894,0003,088
Deposits held in domestic offices$160,894,0003,088
Individuals, partnerships, and corporations$150,757,0002,959
U.S. Government$01,296
States and political subdivisions in the U.S.$10,137,0003,088
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$60,439,0002,487
Demand deposits$19,433,0003,738
Nontransaction accounts$100,455,0003,095
Money market deposit accounts (MMDAs)$30,398,0002,622
Other savings deposits (excluding MMDAs)$10,410,0003,913
Total time deposits$59,647,0002,589
Total time and savings deposits$141,461,0002,845
Noninterest-bearing deposits$19,765,0003,855
Interest-bearing deposits$141,129,0002,857
Retail deposits$148,657,0003,047
Estimated insured deposits$126,642,0003,126
IRAs and Keogh plan accounts$7,447,0002,730
Brokered deposits$2,483,0001,994
Fully insured brokered deposits$2,483,0001,847
Deposits obtained via list services, yet not brokered$15,406,000457
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$151,849,0003,204
Deposits held in domestic offices$151,849,0003,204
Individuals, partnerships, and corporations$144,729,0003,053
U.S. Government$01,197
States and political subdivisions in the U.S.$7,120,0003,540
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$55,680,0002,573
Demand deposits$17,418,0003,856
Nontransaction accounts$96,169,0003,225
Money market deposit accounts (MMDAs)$30,962,0002,617
Other savings deposits (excluding MMDAs)$10,154,0003,977
Total time deposits$55,053,0002,822
Total time and savings deposits$134,431,0002,948
Noninterest-bearing deposits$17,582,0004,009
Interest-bearing deposits$134,267,0002,962
Retail deposits$144,626,0003,107
Estimated insured deposits$125,265,0003,161
IRAs and Keogh plan accounts$7,647,0002,727
Brokered deposits$2,483,0002,003
Fully insured brokered deposits$2,483,0001,847
Deposits obtained via list services, yet not brokered$15,406,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$150,811,0003,228
Deposits held in domestic offices$150,811,0003,228
Individuals, partnerships, and corporations$143,204,0003,080
U.S. Government$01,235
States and political subdivisions in the U.S.$7,607,0003,479
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$55,562,0002,591
Demand deposits$15,889,0004,114
Nontransaction accounts$95,249,0003,248
Money market deposit accounts (MMDAs)$28,263,0002,751
Other savings deposits (excluding MMDAs)$10,687,0003,916
Total time deposits$56,299,0002,808
Total time and savings deposits$134,922,0002,965
Noninterest-bearing deposits$16,210,0004,213
Interest-bearing deposits$134,601,0002,966
Retail deposits$141,803,0003,167
Estimated insured deposits$124,267,0003,203
IRAs and Keogh plan accounts$7,980,0002,688
Brokered deposits$2,033,0002,038
Fully insured brokered deposits$2,033,0001,879
Deposits obtained via list services, yet not brokered$14,014,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$152,519,0003,230
Deposits held in domestic offices$152,519,0003,230
Individuals, partnerships, and corporations$145,423,0003,084
U.S. Government$01,228
States and political subdivisions in the U.S.$7,096,0003,616
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$60,199,0002,399
Demand deposits$15,205,0004,258
Nontransaction accounts$92,320,0003,343
Money market deposit accounts (MMDAs)$26,664,0002,871
Other savings deposits (excluding MMDAs)$10,819,0003,896
Total time deposits$54,837,0002,908
Total time and savings deposits$137,314,0002,952
Noninterest-bearing deposits$15,380,0004,350
Interest-bearing deposits$137,139,0002,952
Retail deposits$142,465,0003,193
Estimated insured deposits$122,806,0003,274
IRAs and Keogh plan accounts$7,948,0002,716
Brokered deposits$1,842,0002,061
Fully insured brokered deposits$1,842,0001,899
Deposits obtained via list services, yet not brokered$11,552,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$152,617,0003,237
Deposits held in domestic offices$152,617,0003,237
Individuals, partnerships, and corporations$143,477,0003,123
U.S. Government$01,345
States and political subdivisions in the U.S.$9,140,0003,238
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$56,982,0002,545
Demand deposits$18,502,0003,819
Nontransaction accounts$95,635,0003,283
Money market deposit accounts (MMDAs)$29,833,0002,708
Other savings deposits (excluding MMDAs)$9,766,0004,049
Total time deposits$56,036,0002,903
Total time and savings deposits$134,115,0002,994
Noninterest-bearing deposits$18,770,0003,991
Interest-bearing deposits$133,847,0003,001
Retail deposits$141,576,0003,227
Estimated insured deposits$120,891,0003,325
IRAs and Keogh plan accounts$7,997,0002,733
Brokered deposits$1,842,0002,073
Fully insured brokered deposits$1,842,0001,908
Deposits obtained via list services, yet not brokered$11,552,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$144,874,0003,365
Deposits held in domestic offices$144,874,0003,365
Individuals, partnerships, and corporations$135,753,0003,247
U.S. Government$01,257
States and political subdivisions in the U.S.$9,121,0003,190
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$50,660,0002,713
Demand deposits$16,071,0004,068
Nontransaction accounts$94,214,0003,359
Money market deposit accounts (MMDAs)$27,888,0002,844
Other savings deposits (excluding MMDAs)$9,898,0004,043
Total time deposits$56,428,0002,932
Total time and savings deposits$128,803,0003,112
Noninterest-bearing deposits$16,170,0004,227
Interest-bearing deposits$128,704,0003,113
Retail deposits$133,747,0003,343
Estimated insured deposits$118,866,0003,375
IRAs and Keogh plan accounts$7,805,0002,856
Brokered deposits$1,942,0002,079
Fully insured brokered deposits$1,942,0001,910
Deposits obtained via list services, yet not brokered$11,777,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$142,359,0003,407
Deposits held in domestic offices$142,359,0003,407
Individuals, partnerships, and corporations$136,745,0003,243
U.S. Government$01,331
States and political subdivisions in the U.S.$5,614,0003,951
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$52,337,0002,623
Demand deposits$16,617,0003,982
Nontransaction accounts$90,022,0003,477
Money market deposit accounts (MMDAs)$26,556,0002,936
Other savings deposits (excluding MMDAs)$10,531,0003,948
Total time deposits$52,935,0003,153
Total time and savings deposits$125,742,0003,182
Noninterest-bearing deposits$16,846,0004,147
Interest-bearing deposits$125,513,0003,178
Retail deposits$134,598,0003,336
Estimated insured deposits$119,133,0003,394
IRAs and Keogh plan accounts$7,662,0002,923
Brokered deposits$2,338,0001,968
Fully insured brokered deposits$2,338,0001,826
Deposits obtained via list services, yet not brokered$10,137,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$145,034,0003,399
Deposits held in domestic offices$145,034,0003,399
Individuals, partnerships, and corporations$138,581,0003,251
U.S. Government$01,317
States and political subdivisions in the U.S.$6,453,0003,801
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$53,449,0002,582
Demand deposits$14,510,0004,350
Nontransaction accounts$91,585,0003,483
Money market deposit accounts (MMDAs)$29,597,0002,804
Other savings deposits (excluding MMDAs)$10,376,0003,983
Total time deposits$51,612,0003,251
Total time and savings deposits$130,524,0003,153
Noninterest-bearing deposits$14,611,0004,501
Interest-bearing deposits$130,423,0003,145
Retail deposits$137,484,0003,318
Estimated insured deposits$119,107,0003,429
IRAs and Keogh plan accounts$7,621,0002,981
Brokered deposits$2,338,0001,969
Fully insured brokered deposits$2,338,0001,815
Deposits obtained via list services, yet not brokered$8,188,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$147,498,0003,347
Deposits held in domestic offices$147,498,0003,347
Individuals, partnerships, and corporations$140,955,0003,214
U.S. Government$01,474
States and political subdivisions in the U.S.$6,543,0003,753
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$52,563,0002,591
Demand deposits$15,378,0004,187
Nontransaction accounts$94,935,0003,405
Money market deposit accounts (MMDAs)$35,152,0002,493
Other savings deposits (excluding MMDAs)$8,652,0004,275
Total time deposits$51,131,0003,315
Total time and savings deposits$132,120,0003,127
Noninterest-bearing deposits$15,592,0004,355
Interest-bearing deposits$131,906,0003,126
Retail deposits$140,108,0003,289
Estimated insured deposits$115,808,0003,491
IRAs and Keogh plan accounts$7,686,0003,009
Brokered deposits$2,438,0001,920
Fully insured brokered deposits$2,438,0001,771
Deposits obtained via list services, yet not brokered$8,537,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$143,437,0003,439
Deposits held in domestic offices$143,437,0003,439
Individuals, partnerships, and corporations$137,957,0003,277
U.S. Government$01,406
States and political subdivisions in the U.S.$5,480,0003,956
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$52,945,0002,510
Demand deposits$17,691,0003,751
Nontransaction accounts$90,492,0003,574
Money market deposit accounts (MMDAs)$32,315,0002,661
Other savings deposits (excluding MMDAs)$8,211,0004,383
Total time deposits$49,966,0003,446
Total time and savings deposits$125,746,0003,258
Noninterest-bearing deposits$17,739,0004,028
Interest-bearing deposits$125,698,0003,253
Retail deposits$137,824,0003,337
Estimated insured deposits$116,032,0003,513
IRAs and Keogh plan accounts$7,554,0003,105
Brokered deposits$2,686,0001,892
Fully insured brokered deposits$2,686,0001,735
Deposits obtained via list services, yet not brokered$8,537,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$135,282,0003,604
Deposits held in domestic offices$135,282,0003,603
Individuals, partnerships, and corporations$130,098,0003,430
U.S. Government$01,377
States and political subdivisions in the U.S.$5,184,0004,088
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$50,759,0002,592
Demand deposits$16,089,0003,957
Nontransaction accounts$84,523,0003,774
Money market deposit accounts (MMDAs)$30,291,0002,759
Other savings deposits (excluding MMDAs)$9,512,0004,108
Total time deposits$44,720,0003,794
Total time and savings deposits$119,193,0003,404
Noninterest-bearing deposits$16,242,0004,191
Interest-bearing deposits$119,040,0003,398
Retail deposits$129,193,0003,503
Estimated insured deposits$110,818,0003,646
IRAs and Keogh plan accounts$7,277,0003,200
Brokered deposits$2,886,0001,874
Fully insured brokered deposits$2,886,0001,727
Deposits obtained via list services, yet not brokered$4,608,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$144,199,0003,481
Deposits held in domestic offices$144,199,0003,480
Individuals, partnerships, and corporations$137,023,0003,335
U.S. Government$01,424
States and political subdivisions in the U.S.$7,176,0003,603
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$56,064,0002,357
Demand deposits$16,431,0003,936
Nontransaction accounts$88,135,0003,723
Money market deposit accounts (MMDAs)$32,478,0002,675
Other savings deposits (excluding MMDAs)$8,434,0004,344
Total time deposits$47,223,0003,686
Total time and savings deposits$127,768,0003,275
Noninterest-bearing deposits$16,489,0004,202
Interest-bearing deposits$127,710,0003,270
Retail deposits$136,064,0003,417
Estimated insured deposits$112,752,0003,647
IRAs and Keogh plan accounts$7,596,0003,134
Brokered deposits$2,735,0001,920
Fully insured brokered deposits$2,735,0001,775
Deposits obtained via list services, yet not brokered$3,716,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$143,984,0003,487
Deposits held in domestic offices$143,984,0003,486
Individuals, partnerships, and corporations$135,832,0003,354
U.S. Government$01,583
States and political subdivisions in the U.S.$8,152,0003,342
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$55,597,0002,389
Demand deposits$16,972,0003,937
Nontransaction accounts$88,387,0003,725
Money market deposit accounts (MMDAs)$30,493,0002,744
Other savings deposits (excluding MMDAs)$7,978,0004,382
Total time deposits$49,916,0003,615
Total time and savings deposits$127,012,0003,275
Noninterest-bearing deposits$17,091,0004,182
Interest-bearing deposits$126,893,0003,263
Retail deposits$134,758,0003,446
Estimated insured deposits$117,457,0003,680
IRAs and Keogh plan accounts$7,605,0003,153
Brokered deposits$2,735,0001,938
Fully insured brokered deposits$2,735,0001,792
Deposits obtained via list services, yet not brokered$3,716,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$131,988,0003,712
Deposits held in domestic offices$131,988,0003,711
Individuals, partnerships, and corporations$123,846,0003,603
U.S. Government$01,457
States and political subdivisions in the U.S.$8,142,0003,310
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$49,960,0002,514
Demand deposits$14,521,0004,157
Nontransaction accounts$82,028,0003,941
Money market deposit accounts (MMDAs)$24,862,0003,102
Other savings deposits (excluding MMDAs)$6,993,0004,649
Total time deposits$50,174,0003,687
Total time and savings deposits$117,467,0003,487
Noninterest-bearing deposits$14,530,0004,418
Interest-bearing deposits$117,458,0003,477
Retail deposits$122,570,0003,666
Estimated insured deposits$111,869,0003,799
IRAs and Keogh plan accounts$7,299,0003,294
Brokered deposits$2,935,0001,967
Fully insured brokered deposits$2,935,0001,814
Deposits obtained via list services, yet not brokered$3,716,000918
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$128,206,0003,782
Deposits held in domestic offices$128,206,0003,782
Individuals, partnerships, and corporations$122,072,0003,648
U.S. Government$01,535
States and political subdivisions in the U.S.$6,134,0003,830
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$49,605,0002,491
Demand deposits$13,812,0004,294
Nontransaction accounts$78,601,0004,087
Money market deposit accounts (MMDAs)$23,316,0003,204
Other savings deposits (excluding MMDAs)$6,416,0004,835
Total time deposits$48,869,0003,831
Total time and savings deposits$114,394,0003,584
Noninterest-bearing deposits$13,912,0004,493
Interest-bearing deposits$114,294,0003,579
Retail deposits$121,191,0003,687
Estimated insured deposits$110,857,0003,841
IRAs and Keogh plan accounts$7,284,0003,333
Brokered deposits$2,541,0002,063
Fully insured brokered deposits$2,541,0001,916
Deposits obtained via list services, yet not brokered$3,566,000945
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$130,437,0003,777
Deposits held in domestic offices$130,437,0003,777
Individuals, partnerships, and corporations$124,311,0003,641
U.S. Government$01,579
States and political subdivisions in the U.S.$6,126,0003,882
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$50,246,0002,443
Demand deposits$15,153,0004,029
Nontransaction accounts$80,191,0004,086
Money market deposit accounts (MMDAs)$25,601,0003,061
Other savings deposits (excluding MMDAs)$6,088,0004,937
Total time deposits$48,501,0003,927
Total time and savings deposits$115,284,0003,608
Noninterest-bearing deposits$15,196,0004,286
Interest-bearing deposits$115,241,0003,595
Retail deposits$124,141,0003,666
Estimated insured deposits$112,560,0003,852
IRAs and Keogh plan accounts$7,232,0003,360
Brokered deposits$2,090,0002,214
Fully insured brokered deposits$2,090,0002,056
Deposits obtained via list services, yet not brokered$2,332,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$128,013,0003,798
Deposits held in domestic offices$128,013,0003,798
Individuals, partnerships, and corporations$121,914,0003,655
U.S. Government$01,780
States and political subdivisions in the U.S.$6,099,0003,706
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$45,730,0002,598
Demand deposits$13,213,0004,321
Nontransaction accounts$82,283,0004,024
Money market deposit accounts (MMDAs)$27,740,0002,882
Other savings deposits (excluding MMDAs)$5,561,0004,975
Total time deposits$48,982,0003,948
Total time and savings deposits$114,800,0003,572
Noninterest-bearing deposits$13,343,0004,526
Interest-bearing deposits$114,670,0003,589
Retail deposits$121,730,0003,668
Estimated insured deposits$108,990,0003,906
IRAs and Keogh plan accounts$7,308,0003,339
Brokered deposits$2,088,0002,278
Fully insured brokered deposits$2,088,0002,111
Deposits obtained via list services, yet not brokered$2,082,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,983,0003,855
Deposits held in domestic offices$124,983,0003,854
Individuals, partnerships, and corporations$119,821,0003,709
U.S. Government$01,652
States and political subdivisions in the U.S.$5,162,0003,943
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$44,130,0002,596
Demand deposits$13,414,0004,160
Nontransaction accounts$80,853,0004,094
Money market deposit accounts (MMDAs)$24,294,0003,117
Other savings deposits (excluding MMDAs)$5,278,0005,075
Total time deposits$51,281,0003,901
Total time and savings deposits$111,569,0003,667
Noninterest-bearing deposits$13,434,0004,404
Interest-bearing deposits$111,549,0003,671
Retail deposits$118,612,0003,730
Estimated insured deposits$108,576,0003,918
IRAs and Keogh plan accounts$7,322,0003,391
Brokered deposits$2,186,0002,343
Fully insured brokered deposits$2,186,0002,188
Deposits obtained via list services, yet not brokered$3,072,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$122,586,0003,918
Deposits held in domestic offices$122,586,0003,917
Individuals, partnerships, and corporations$115,574,0003,810
U.S. Government$01,633
States and political subdivisions in the U.S.$7,012,0003,446
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$42,015,0002,662
Demand deposits$11,866,0004,442
Nontransaction accounts$80,571,0004,146
Money market deposit accounts (MMDAs)$25,468,0003,021
Other savings deposits (excluding MMDAs)$5,417,0005,045
Total time deposits$49,686,0004,038
Total time and savings deposits$110,720,0003,714
Noninterest-bearing deposits$11,991,0004,627
Interest-bearing deposits$110,595,0003,732
Retail deposits$116,576,0003,785
Estimated insured deposits$105,170,0004,020
IRAs and Keogh plan accounts$7,413,0003,367
Brokered deposits$1,835,0002,530
Fully insured brokered deposits$1,835,0002,350
Deposits obtained via list services, yet not brokered$1,487,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$122,723,0003,972
Deposits held in domestic offices$122,723,0003,970
Individuals, partnerships, and corporations$115,739,0003,845
U.S. Government$01,643
States and political subdivisions in the U.S.$6,984,0003,475
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$42,008,0002,652
Demand deposits$11,368,0004,562
Nontransaction accounts$80,715,0004,197
Money market deposit accounts (MMDAs)$25,026,0003,064
Other savings deposits (excluding MMDAs)$5,357,0005,066
Total time deposits$50,332,0004,080
Total time and savings deposits$111,355,0003,751
Noninterest-bearing deposits$11,427,0004,744
Interest-bearing deposits$111,296,0003,771
Retail deposits$117,277,0003,801
Estimated insured deposits$104,941,0004,063
IRAs and Keogh plan accounts$7,390,0003,398
Brokered deposits$1,833,0002,599
Fully insured brokered deposits$1,833,0002,416
Deposits obtained via list services, yet not brokered$1,735,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$122,216,0003,966
Deposits held in domestic offices$122,216,0003,963
Individuals, partnerships, and corporations$115,281,0003,855
U.S. Government$02,902
States and political subdivisions in the U.S.$6,935,0003,464
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$42,310,0002,585
Demand deposits$13,209,0004,036
Nontransaction accounts$79,906,0004,240
Money market deposit accounts (MMDAs)$24,843,0003,014
Other savings deposits (excluding MMDAs)$5,366,0004,955
Total time deposits$49,697,0004,194
Total time and savings deposits$109,007,0003,802
Noninterest-bearing deposits$13,329,0004,275
Interest-bearing deposits$108,887,0003,821
Retail deposits$116,455,0003,796
Estimated insured deposits$105,586,0004,037
IRAs and Keogh plan accounts$7,146,0003,471
Brokered deposits$1,831,0002,695
Fully insured brokered deposits$1,831,0002,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,905,0004,144
Deposits held in domestic offices$115,905,0004,141
Individuals, partnerships, and corporations$108,979,0004,048
U.S. Government$03,279
States and political subdivisions in the U.S.$6,926,0003,484
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$37,086,0002,809
Demand deposits$11,669,0004,330
Nontransaction accounts$78,819,0004,339
Money market deposit accounts (MMDAs)$23,189,0003,162
Other savings deposits (excluding MMDAs)$4,807,0005,198
Total time deposits$50,824,0004,235
Total time and savings deposits$104,236,0003,973
Noninterest-bearing deposits$11,750,0004,555
Interest-bearing deposits$104,155,0003,997
Retail deposits$109,853,0003,984
Estimated insured deposits$99,122,0004,176
IRAs and Keogh plan accounts$7,375,0003,472
Brokered deposits$1,829,0002,786
Fully insured brokered deposits$1,829,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$114,865,0004,196
Deposits held in domestic offices$114,865,0004,194
Individuals, partnerships, and corporations$108,956,0004,062
U.S. Government$03,428
States and political subdivisions in the U.S.$5,909,0003,755
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$37,266,0002,771
Demand deposits$11,285,0004,392
Nontransaction accounts$77,599,0004,406
Money market deposit accounts (MMDAs)$21,533,0003,268
Other savings deposits (excluding MMDAs)$4,991,0005,126
Total time deposits$51,076,0004,278
Total time and savings deposits$103,580,0004,014
Noninterest-bearing deposits$11,391,0004,611
Interest-bearing deposits$103,474,0004,037
Retail deposits$109,379,0003,999
Estimated insured deposits$99,379,0004,186
IRAs and Keogh plan accounts$7,336,0003,475
Brokered deposits$2,026,0002,794
Fully insured brokered deposits$2,026,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$115,098,0004,248
Deposits held in domestic offices$115,098,0004,246
Individuals, partnerships, and corporations$109,160,0004,107
U.S. Government$03,500
States and political subdivisions in the U.S.$5,938,0003,820
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$35,996,0002,902
Demand deposits$10,020,0004,765
Nontransaction accounts$79,102,0004,413
Money market deposit accounts (MMDAs)$21,746,0003,269
Other savings deposits (excluding MMDAs)$5,142,0005,083
Total time deposits$52,214,0004,290
Total time and savings deposits$105,078,0004,034
Noninterest-bearing deposits$10,084,0004,952
Interest-bearing deposits$105,014,0004,054
Retail deposits$109,283,0004,034
Estimated insured deposits$99,960,0004,211
IRAs and Keogh plan accounts$7,535,0003,434
Brokered deposits$1,876,0002,958
Fully insured brokered deposits$1,876,0002,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$118,995,0004,128
Deposits held in domestic offices$118,995,0004,126
Individuals, partnerships, and corporations$113,476,0003,983
U.S. Government$03,705
States and political subdivisions in the U.S.$5,519,0003,921
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$36,560,0002,891
Demand deposits$10,396,0004,750
Nontransaction accounts$82,435,0004,268
Money market deposit accounts (MMDAs)$21,183,0003,257
Other savings deposits (excluding MMDAs)$6,720,0004,432
Total time deposits$54,532,0004,209
Total time and savings deposits$108,599,0003,934
Noninterest-bearing deposits$10,500,0004,927
Interest-bearing deposits$108,495,0003,947
Retail deposits$100,535,0003,895
Estimated insured deposits$100,153,0004,180
IRAs and Keogh plan accounts$7,326,0003,474
Brokered deposits$1,874,0002,995
Fully insured brokered deposits$1,674,0002,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$108,462,0004,372
Deposits held in domestic offices$108,462,0004,370
Individuals, partnerships, and corporations$104,688,0004,180
U.S. Government$03,620
States and political subdivisions in the U.S.$3,774,0004,479
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$30,614,0003,265
Demand deposits$9,883,0004,731
Nontransaction accounts$77,848,0004,455
Money market deposit accounts (MMDAs)$18,850,0003,462
Other savings deposits (excluding MMDAs)$4,821,0005,146
Total time deposits$54,176,0004,276
Total time and savings deposits$98,579,0004,200
Noninterest-bearing deposits$9,910,0004,929
Interest-bearing deposits$98,552,0004,219
Retail deposits$91,099,0004,128
Estimated insured deposits$97,022,0004,291
IRAs and Keogh plan accounts$7,361,0003,446
Brokered deposits$1,971,0003,097
Fully insured brokered deposits$1,971,0002,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,587,0004,326
Deposits held in domestic offices$110,587,0004,323
Individuals, partnerships, and corporations$105,666,0004,165
U.S. Government$03,557
States and political subdivisions in the U.S.$4,921,0004,076
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$32,230,0003,125
Demand deposits$11,325,0004,356
Nontransaction accounts$78,357,0004,441
Money market deposit accounts (MMDAs)$17,474,0003,533
Other savings deposits (excluding MMDAs)$4,790,0005,195
Total time deposits$56,093,0004,223
Total time and savings deposits$99,262,0004,173
Noninterest-bearing deposits$11,426,0004,573
Interest-bearing deposits$99,161,0004,190
Retail deposits$91,899,0004,133
Estimated insured deposits$88,493,0004,116
IRAs and Keogh plan accounts$7,540,0003,389
Brokered deposits$1,968,0003,155
Fully insured brokered deposits$1,968,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$112,141,0004,285
Deposits held in domestic offices$112,141,0004,282
Individuals, partnerships, and corporations$107,255,0004,114
U.S. Government$03,628
States and political subdivisions in the U.S.$4,886,0004,146
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$33,180,0002,998
Demand deposits$11,130,0004,404
Nontransaction accounts$78,961,0004,444
Money market deposit accounts (MMDAs)$19,055,0003,333
Other savings deposits (excluding MMDAs)$4,190,0005,454
Total time deposits$55,716,0004,268
Total time and savings deposits$101,011,0004,131
Noninterest-bearing deposits$11,197,0004,638
Interest-bearing deposits$100,944,0004,150
Retail deposits$94,803,0004,026
Estimated insured deposits$89,196,0004,119
IRAs and Keogh plan accounts$7,544,0003,316
Brokered deposits$2,263,0003,123
Fully insured brokered deposits$2,263,0002,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$109,994,0004,259
Deposits held in domestic offices$109,994,0004,256
Individuals, partnerships, and corporations$104,880,0004,095
U.S. Government$03,888
States and political subdivisions in the U.S.$5,114,0004,037
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$32,901,0002,995
Demand deposits$12,079,0004,211
Nontransaction accounts$77,093,0004,405
Money market deposit accounts (MMDAs)$16,759,0003,482
Other savings deposits (excluding MMDAs)$4,162,0005,371
Total time deposits$56,172,0004,175
Total time and savings deposits$97,915,0004,126
Noninterest-bearing deposits$12,198,0004,441
Interest-bearing deposits$97,796,0004,146
Retail deposits$92,755,0004,046
Estimated insured deposits$87,096,0004,135
IRAs and Keogh plan accounts$6,782,0003,474
Brokered deposits$2,358,0003,059
Fully insured brokered deposits$2,358,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$101,964,0004,460
Deposits held in domestic offices$101,964,0004,456
Individuals, partnerships, and corporations$95,619,0004,349
U.S. Government$03,764
States and political subdivisions in the U.S.$6,345,0003,540
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$26,508,0003,643
Demand deposits$10,205,0004,708
Nontransaction accounts$75,456,0004,439
Money market deposit accounts (MMDAs)$16,032,0003,574
Other savings deposits (excluding MMDAs)$4,197,0005,388
Total time deposits$55,227,0004,169
Total time and savings deposits$91,759,0004,276
Noninterest-bearing deposits$10,234,0004,922
Interest-bearing deposits$91,730,0004,288
Retail deposits$84,176,0004,324
Estimated insured deposits$82,434,0004,266
IRAs and Keogh plan accounts$6,417,0003,551
Brokered deposits$3,048,0002,744
Fully insured brokered deposits$3,048,0002,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$95,283,0004,664
Deposits held in domestic offices$95,283,0004,660
Individuals, partnerships, and corporations$88,943,0004,578
U.S. Government$03,873
States and political subdivisions in the U.S.$6,340,0003,548
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$24,405,0004,032
Demand deposits$8,750,0005,212
Nontransaction accounts$70,878,0004,611
Money market deposit accounts (MMDAs)$12,397,0004,123
Other savings deposits (excluding MMDAs)$4,287,0005,398
Total time deposits$54,194,0004,195
Total time and savings deposits$86,533,0004,451
Noninterest-bearing deposits$8,866,0005,353
Interest-bearing deposits$86,417,0004,461
Retail deposits$78,389,0004,516
Estimated insured deposits$95,212,0003,822
IRAs and Keogh plan accounts$6,329,0003,578
Brokered deposits$2,845,0002,548
Fully insured brokered deposits$2,845,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,017,0004,528
Deposits held in domestic offices$100,017,0004,524
Individuals, partnerships, and corporations$96,005,0004,359
U.S. Government$03,876
States and political subdivisions in the U.S.$4,012,0004,380
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$26,089,0003,737
Demand deposits$10,762,0004,573
Nontransaction accounts$73,928,0004,516
Money market deposit accounts (MMDAs)$12,684,0004,073
Other savings deposits (excluding MMDAs)$4,130,0005,446
Total time deposits$57,114,0004,088
Total time and savings deposits$89,255,0004,357
Noninterest-bearing deposits$10,840,0004,772
Interest-bearing deposits$89,177,0004,378
Retail deposits$83,270,0004,357
Estimated insured deposits$78,841,0004,376
IRAs and Keogh plan accounts$6,770,0003,405
Brokered deposits$2,441,0002,565
Fully insured brokered deposits$2,441,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$97,561,0004,546
Deposits held in domestic offices$97,561,0004,544
Individuals, partnerships, and corporations$92,907,0004,427
U.S. Government$04,156
States and political subdivisions in the U.S.$4,654,0004,100
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$22,915,0004,228
Demand deposits$9,179,0005,077
Nontransaction accounts$74,646,0004,427
Money market deposit accounts (MMDAs)$12,775,0003,990
Other savings deposits (excluding MMDAs)$3,999,0005,459
Total time deposits$57,872,0004,002
Total time and savings deposits$88,382,0004,336
Noninterest-bearing deposits$9,300,0005,247
Interest-bearing deposits$88,261,0004,348
Retail deposits$81,206,0004,375
Estimated insured deposits$76,620,0004,384
IRAs and Keogh plan accounts$6,663,0003,412
Brokered deposits$647,0003,030
Fully insured brokered deposits$647,0002,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,319,0004,406
Deposits held in domestic offices$101,319,0004,403
Individuals, partnerships, and corporations$97,194,0004,263
U.S. Government$03,924
States and political subdivisions in the U.S.$4,125,0004,210
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$20,540,0004,497
Demand deposits$9,775,0004,797
Nontransaction accounts$80,779,0004,206
Money market deposit accounts (MMDAs)$11,281,0004,206
Other savings deposits (excluding MMDAs)$9,432,0003,579
Total time deposits$60,066,0003,895
Total time and savings deposits$91,544,0004,229
Noninterest-bearing deposits$9,868,0004,986
Interest-bearing deposits$91,451,0004,240
Retail deposits$85,036,0004,198
Estimated insured deposits$77,783,0004,333
IRAs and Keogh plan accounts$6,693,0003,408
Brokered deposits$1,332,0002,813
Fully insured brokered deposits$1,332,0002,599
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$94,243,0004,601
Deposits held in domestic offices$94,243,0004,599
Individuals, partnerships, and corporations$89,682,0004,505
U.S. Government$04,057
States and political subdivisions in the U.S.$4,561,0004,062
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$19,334,0004,841
Demand deposits$8,845,0005,212
Nontransaction accounts$74,909,0004,384
Money market deposit accounts (MMDAs)$10,822,0004,291
Other savings deposits (excluding MMDAs)$4,409,0005,379
Total time deposits$59,678,0003,869
Total time and savings deposits$85,398,0004,400
Noninterest-bearing deposits$8,998,0005,317
Interest-bearing deposits$85,245,0004,416
Retail deposits$78,534,0004,459
Estimated insured deposits$78,121,0004,332
IRAs and Keogh plan accounts$6,580,0003,450
Brokered deposits$1,331,0002,823
Fully insured brokered deposits$1,331,0002,594
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$96,912,0004,553
Deposits held in domestic offices$96,912,0004,551
Individuals, partnerships, and corporations$91,578,0004,454
U.S. Government$04,056
States and political subdivisions in the U.S.$5,334,0003,827
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$21,973,0004,499
Demand deposits$10,516,0004,712
Nontransaction accounts$74,939,0004,382
Money market deposit accounts (MMDAs)$11,436,0004,212
Other savings deposits (excluding MMDAs)$4,264,0005,542
Total time deposits$59,238,0003,879
Total time and savings deposits$86,396,0004,379
Noninterest-bearing deposits$10,624,0004,878
Interest-bearing deposits$86,288,0004,401
Retail deposits$80,508,0004,410
Estimated insured deposits$73,210,0004,524
IRAs and Keogh plan accounts$6,241,0003,507
Brokered deposits$739,0003,006
Fully insured brokered deposits$739,0002,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$93,243,0004,629
Deposits held in domestic offices$93,243,0004,627
Individuals, partnerships, and corporations$88,042,0004,519
U.S. Government$04,273
States and political subdivisions in the U.S.$5,201,0003,858
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$21,348,0004,666
Demand deposits$10,446,0004,847
Nontransaction accounts$71,895,0004,434
Money market deposit accounts (MMDAs)$10,115,0004,400
Other savings deposits (excluding MMDAs)$3,724,0005,830
Total time deposits$58,056,0003,899
Total time and savings deposits$82,797,0004,430
Noninterest-bearing deposits$10,590,0004,981
Interest-bearing deposits$82,653,0004,462
Retail deposits$76,150,0004,479
Estimated insured deposits$73,580,0004,472
IRAs and Keogh plan accounts$5,592,0003,733
Brokered deposits$736,0002,996
Fully insured brokered deposits$736,0002,707
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$89,317,0004,717
Deposits held in domestic offices$89,317,0004,714
Individuals, partnerships, and corporations$84,272,0004,609
U.S. Government$04,163
States and political subdivisions in the U.S.$5,045,0003,828
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$18,353,0005,077
Demand deposits$9,114,0005,154
Nontransaction accounts$70,964,0004,447
Money market deposit accounts (MMDAs)$10,442,0004,306
Other savings deposits (excluding MMDAs)$3,752,0005,901
Total time deposits$56,772,0003,891
Total time and savings deposits$80,203,0004,490
Noninterest-bearing deposits$9,168,0005,296
Interest-bearing deposits$80,149,0004,519
Retail deposits$73,332,0004,521
Estimated insured deposits$71,604,0004,521
IRAs and Keogh plan accounts$5,133,0003,929
Brokered deposits$733,0002,975
Fully insured brokered deposits$733,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$90,774,0004,632
Deposits held in domestic offices$90,774,0004,628
Individuals, partnerships, and corporations$86,466,0004,512
U.S. Government$04,264
States and political subdivisions in the U.S.$4,308,0004,131
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$20,663,0004,821
Demand deposits$8,425,0005,488
Nontransaction accounts$70,111,0004,422
Money market deposit accounts (MMDAs)$12,258,0004,011
Other savings deposits (excluding MMDAs)$4,228,0005,721
Total time deposits$53,626,0003,948
Total time and savings deposits$82,349,0004,390
Noninterest-bearing deposits$8,538,0005,556
Interest-bearing deposits$82,236,0004,419
Retail deposits$75,169,0004,485
Estimated insured deposits$72,234,0004,476
IRAs and Keogh plan accounts$4,521,0004,224
Brokered deposits$1,723,0002,557
Fully insured brokered deposits$1,723,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$89,304,0004,699
Deposits held in domestic offices$89,304,0004,695
Individuals, partnerships, and corporations$85,018,0004,549
U.S. Government$04,261
States and political subdivisions in the U.S.$4,286,0004,191
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$18,693,0005,185
Demand deposits$7,477,0005,802
Nontransaction accounts$70,611,0004,380
Money market deposit accounts (MMDAs)$13,940,0003,756
Other savings deposits (excluding MMDAs)$4,477,0005,679
Total time deposits$52,194,0003,940
Total time and savings deposits$81,827,0004,403
Noninterest-bearing deposits$7,555,0005,866
Interest-bearing deposits$81,749,0004,426
Retail deposits$74,101,0004,539
Estimated insured deposits$69,939,0004,555
IRAs and Keogh plan accounts$4,420,0004,225
Brokered deposits$1,819,0002,365
Fully insured brokered deposits$1,819,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$86,625,0004,778
Deposits held in domestic offices$86,625,0004,775
Individuals, partnerships, and corporations$82,961,0004,612
U.S. Government$04,442
States and political subdivisions in the U.S.$3,664,0004,515
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$18,102,0005,377
Demand deposits$8,538,0005,548
Nontransaction accounts$68,523,0004,421
Money market deposit accounts (MMDAs)$14,119,0003,706
Other savings deposits (excluding MMDAs)$4,609,0005,616
Total time deposits$49,795,0003,995
Total time and savings deposits$78,087,0004,503
Noninterest-bearing deposits$8,667,0005,614
Interest-bearing deposits$77,958,0004,537
Retail deposits$72,336,0004,626
Estimated insured deposits$66,634,0004,687
IRAs and Keogh plan accounts$4,083,0004,405
Brokered deposits$2,709,0002,088
Fully insured brokered deposits$2,709,0001,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$87,465,0004,711
Deposits held in domestic offices$87,465,0004,707
Individuals, partnerships, and corporations$83,024,0004,549
U.S. Government$04,317
States and political subdivisions in the U.S.$4,441,0004,083
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$17,716,0005,350
Demand deposits$8,630,0005,425
Nontransaction accounts$69,749,0004,339
Money market deposit accounts (MMDAs)$12,553,0003,970
Other savings deposits (excluding MMDAs)$6,684,0004,729
Total time deposits$50,512,0003,879
Total time and savings deposits$78,835,0004,427
Noninterest-bearing deposits$8,692,0005,501
Interest-bearing deposits$78,773,0004,452
Retail deposits$73,022,0004,567
Estimated insured deposits$65,852,0004,701
IRAs and Keogh plan accounts$3,869,0004,576
Brokered deposits$2,705,0002,005
Fully insured brokered deposits$2,705,0001,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$84,813,0004,753
Deposits held in domestic offices$84,813,0004,750
Individuals, partnerships, and corporations$79,895,0004,626
U.S. Government$04,271
States and political subdivisions in the U.S.$4,918,0003,903
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$16,903,0005,484
Demand deposits$7,684,0005,662
Nontransaction accounts$67,910,0004,366
Money market deposit accounts (MMDAs)$13,832,0003,717
Other savings deposits (excluding MMDAs)$4,038,0006,039
Total time deposits$50,041,0003,824
Total time and savings deposits$77,129,0004,453
Noninterest-bearing deposits$7,809,0005,685
Interest-bearing deposits$77,004,0004,480
Retail deposits$69,829,0004,677
Estimated insured deposits$65,631,0004,685
IRAs and Keogh plan accounts$3,738,0004,629
Brokered deposits$3,372,0001,764
Fully insured brokered deposits$3,372,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$85,119,0004,761
Deposits held in domestic offices$85,119,0004,757
Individuals, partnerships, and corporations$80,217,0004,602
U.S. Government$04,329
States and political subdivisions in the U.S.$4,902,0003,996
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$18,869,0005,174
Demand deposits$8,343,0005,445
Nontransaction accounts$66,250,0004,429
Money market deposit accounts (MMDAs)$14,707,0003,681
Other savings deposits (excluding MMDAs)$3,963,0006,183
Total time deposits$47,579,0003,891
Total time and savings deposits$76,776,0004,485
Noninterest-bearing deposits$8,477,0005,476
Interest-bearing deposits$76,642,0004,520
Retail deposits$69,791,0004,714
Estimated insured deposits$63,372,0004,868
IRAs and Keogh plan accounts$3,675,0004,693
Brokered deposits$3,568,0001,626
Fully insured brokered deposits$3,568,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$79,632,0004,971
Deposits held in domestic offices$79,632,0004,967
Individuals, partnerships, and corporations$74,747,0004,825
U.S. Government$04,510
States and political subdivisions in the U.S.$4,885,0004,013
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$16,090,0005,714
Demand deposits$6,698,0006,083
Nontransaction accounts$63,542,0004,517
Money market deposit accounts (MMDAs)$13,640,0003,831
Other savings deposits (excluding MMDAs)$3,663,0006,309
Total time deposits$46,239,0003,945
Total time and savings deposits$72,934,0004,645
Noninterest-bearing deposits$6,842,0006,096
Interest-bearing deposits$72,790,0004,678
Retail deposits$64,372,0005,004
Estimated insured deposits$60,872,0004,984
IRAs and Keogh plan accounts$3,454,0004,853
Brokered deposits$3,763,0001,541
Fully insured brokered deposits$3,763,0001,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,817,0005,084
Deposits held in domestic offices$75,817,0005,081
Individuals, partnerships, and corporations$71,249,0004,937
U.S. Government$04,404
States and political subdivisions in the U.S.$4,568,0004,074
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$15,504,0005,706
Demand deposits$7,224,0005,775
Nontransaction accounts$60,313,0004,665
Money market deposit accounts (MMDAs)$13,844,0003,805
Other savings deposits (excluding MMDAs)$3,678,0006,317
Total time deposits$42,790,0004,174
Total time and savings deposits$68,593,0004,811
Noninterest-bearing deposits$7,265,0005,815
Interest-bearing deposits$68,552,0004,853
Retail deposits$61,314,0005,134
Estimated insured deposits$57,071,0005,182
IRAs and Keogh plan accounts$3,440,0004,910
Brokered deposits$3,489,0001,526
Fully insured brokered deposits$3,489,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$72,118,0005,244
Deposits held in domestic offices$72,118,0005,242
Individuals, partnerships, and corporations$67,567,0005,104
U.S. Government$04,543
States and political subdivisions in the U.S.$4,551,0004,098
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$14,823,0005,845
Demand deposits$6,801,0005,926
Nontransaction accounts$57,295,0004,828
Money market deposit accounts (MMDAs)$14,600,0003,697
Other savings deposits (excluding MMDAs)$3,399,0006,534
Total time deposits$39,296,0004,453
Total time and savings deposits$65,317,0004,975
Noninterest-bearing deposits$6,929,0005,920
Interest-bearing deposits$65,189,0005,024
Retail deposits$59,012,0005,259
Estimated insured deposits$54,126,0005,412
IRAs and Keogh plan accounts$3,188,0005,169
Brokered deposits$3,383,0001,422
Fully insured brokered deposits$3,383,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$71,749,0005,291
Deposits held in domestic offices$71,749,0005,289
Individuals, partnerships, and corporations$67,214,0005,136
U.S. Government$04,568
States and political subdivisions in the U.S.$4,535,0004,118
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$15,454,0005,736
Demand deposits$6,563,0005,958
Nontransaction accounts$56,295,0004,919
Money market deposit accounts (MMDAs)$14,539,0003,707
Other savings deposits (excluding MMDAs)$3,399,0006,542
Total time deposits$38,357,0004,568
Total time and savings deposits$65,186,0005,007
Noninterest-bearing deposits$6,631,0005,988
Interest-bearing deposits$65,118,0005,046
Retail deposits$58,626,0005,300
Estimated insured deposits$53,580,0005,488
IRAs and Keogh plan accounts$3,147,0005,224
Brokered deposits$3,185,0001,370
Fully insured brokered deposits$3,185,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,566,0005,467
Deposits held in domestic offices$67,566,0005,465
Individuals, partnerships, and corporations$63,048,0005,317
U.S. Government$04,814
States and political subdivisions in the U.S.$4,518,0004,155
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,605,0005,641
Demand deposits$6,156,0005,823
Nontransaction accounts$53,961,0004,432
Money market deposit accounts (MMDAs)$13,789,0003,383
Other savings deposits (excluding MMDAs)$3,074,0005,981
Total time deposits$37,098,0004,092
Total time and savings deposits$61,410,0005,194
Noninterest-bearing deposits$6,283,0006,180
Interest-bearing deposits$61,283,0005,220
Retail deposits$54,907,0005,521
Estimated insured deposits$50,515,0005,688
IRAs and Keogh plan accounts$3,044,0005,346
Brokered deposits$3,183,0001,294
Fully insured brokered deposits$3,183,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$63,802,0005,662
Deposits held in domestic offices$63,802,0005,660
Individuals, partnerships, and corporations$59,801,0005,485
U.S. Government$04,647
States and political subdivisions in the U.S.$4,001,0004,265
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0005,511
Demand deposits$6,473,0005,618
Nontransaction accounts$50,073,0004,668
Money market deposit accounts (MMDAs)$13,864,0003,370
Other savings deposits (excluding MMDAs)$2,999,0006,048
Total time deposits$33,211,0004,483
Total time and savings deposits$57,329,0005,440
Noninterest-bearing deposits$6,515,0006,012
Interest-bearing deposits$57,287,0005,459
Retail deposits$51,934,0005,703
Estimated insured deposits$43,836,0006,184
IRAs and Keogh plan accounts$3,024,0005,419
Brokered deposits$2,279,0001,374
Fully insured brokered deposits$2,279,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$61,322,0005,780
Deposits held in domestic offices$61,322,0005,778
Individuals, partnerships, and corporations$57,339,0005,615
U.S. Government$04,820
States and political subdivisions in the U.S.$3,983,0004,305
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,656
Demand deposits$6,216,0005,688
Nontransaction accounts$48,534,0004,756
Money market deposit accounts (MMDAs)$13,401,0003,367
Other savings deposits (excluding MMDAs)$2,986,0006,030
Total time deposits$32,148,0004,617
Total time and savings deposits$55,106,0005,589
Noninterest-bearing deposits$6,381,0006,033
Interest-bearing deposits$54,941,0005,620
Retail deposits$49,786,0005,858
Estimated insured deposits$42,805,0006,270
IRAs and Keogh plan accounts$3,022,0005,436
Brokered deposits$1,780,0001,429
Fully insured brokered deposits$1,780,0001,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,531,0005,680
Deposits held in domestic offices$62,531,0005,678
Individuals, partnerships, and corporations$58,566,0005,499
U.S. Government$04,819
States and political subdivisions in the U.S.$3,965,0004,349
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,300,0005,144
Demand deposits$6,921,0005,323
Nontransaction accounts$47,231,0004,829
Money market deposit accounts (MMDAs)$13,156,0003,386
Other savings deposits (excluding MMDAs)$2,705,0006,178
Total time deposits$31,371,0004,694
Total time and savings deposits$55,610,0005,535
Noninterest-bearing deposits$6,995,0005,694
Interest-bearing deposits$55,536,0005,558
Retail deposits$52,037,0005,650
Estimated insured deposits$44,132,0006,135
IRAs and Keogh plan accounts$2,925,0005,461
Brokered deposits$1,087,0001,528
Fully insured brokered deposits$1,087,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$57,830,0005,915
Deposits held in domestic offices$57,830,0005,912
Individuals, partnerships, and corporations$53,879,0005,755
U.S. Government$04,995
States and political subdivisions in the U.S.$3,951,0004,362
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,879,0005,403
Demand deposits$6,474,0005,521
Nontransaction accounts$43,951,0004,988
Money market deposit accounts (MMDAs)$12,871,0003,341
Other savings deposits (excluding MMDAs)$2,345,0006,359
Total time deposits$28,735,0004,931
Total time and savings deposits$51,356,0005,751
Noninterest-bearing deposits$6,610,0005,860
Interest-bearing deposits$51,220,0005,785
Retail deposits$48,737,0005,860
Estimated insured deposits$41,897,0006,289
IRAs and Keogh plan accounts$2,529,0005,835
Brokered deposits$297,0001,754
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,374,0006,085
Deposits held in domestic offices$53,374,0006,082
Individuals, partnerships, and corporations$50,654,0005,896
U.S. Government$05,263
States and political subdivisions in the U.S.$2,720,0005,013
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,405,0006,126
Demand deposits$4,518,0006,411
Nontransaction accounts$42,969,0004,964
Money market deposit accounts (MMDAs)$14,400,0002,873
Other savings deposits (excluding MMDAs)$1,699,0006,844
Total time deposits$26,870,0005,198
Total time and savings deposits$48,856,0005,824
Noninterest-bearing deposits$4,675,0006,749
Interest-bearing deposits$48,699,0005,867
Retail deposits$44,975,0006,044
Estimated insured deposits$35,636,0006,836
IRAs and Keogh plan accounts$2,045,0006,387
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$25,028,0008,327
Deposits held in domestic offices$25,028,0008,326
Individuals, partnerships, and corporations$22,983,0008,190
U.S. Government$05,369
States and political subdivisions in the U.S.$2,045,0005,631
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0007,155
Demand deposits$2,633,0007,520
Nontransaction accounts$18,517,0007,304
Money market deposit accounts (MMDAs)$6,198,0004,332
Other savings deposits (excluding MMDAs)$546,0008,052
Total time deposits$11,773,0007,426
Total time and savings deposits$22,395,0008,101
Noninterest-bearing deposits$2,633,0007,990
Interest-bearing deposits$22,395,0008,173
Retail deposits$21,463,0008,273
Estimated insured deposits$18,638,0008,586
IRAs and Keogh plan accounts$952,0007,961
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA