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Community Bank, Total Deposits

2023-12-31Rank
Total deposits$137,623,0003,287
Deposits held in domestic offices$137,623,0003,287
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$78,074,0002,650
Demand deposits$49,174,0002,571
Nontransaction accounts$59,550,0003,552
Money market deposit accounts (MMDAs)$1,994,0004,030
Other savings deposits (excluding MMDAs)$29,941,0002,231
Total time deposits$27,615,0003,459
Total time and savings deposits$88,450,0003,380
Noninterest-bearing deposits$49,175,0002,547
Interest-bearing deposits$88,448,0003,418
Retail deposits$125,812,0003,212
Estimated insured deposits$108,519,0003,214
IRAs and Keogh plan accounts$1,292,0003,819
Brokered deposits$6,258,0001,552
Fully insured brokered deposits$6,258,0001,341
Deposits obtained via list services, yet not brokered$4,081,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$136,571,0003,302
Deposits held in domestic offices$136,571,0003,302
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$73,845,0002,730
Demand deposits$46,621,0002,667
Nontransaction accounts$62,725,0003,497
Money market deposit accounts (MMDAs)$1,503,0004,100
Other savings deposits (excluding MMDAs)$30,688,0002,249
Total time deposits$30,535,0003,286
Total time and savings deposits$89,949,0003,360
Noninterest-bearing deposits$46,623,0002,644
Interest-bearing deposits$89,948,0003,414
Retail deposits$122,139,0003,248
Estimated insured deposits$113,180,0003,153
IRAs and Keogh plan accounts$1,283,0001,048
Brokered deposits$8,928,0001,407
Fully insured brokered deposits$8,928,0001,217
Deposits obtained via list services, yet not brokered$4,081,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$137,734,0003,295
Deposits held in domestic offices$137,734,0003,295
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$70,530,0002,840
Demand deposits$56,392,0002,404
Nontransaction accounts$67,204,0003,394
Money market deposit accounts (MMDAs)$1,718,0004,105
Other savings deposits (excluding MMDAs)$30,847,0002,296
Total time deposits$34,639,0003,053
Total time and savings deposits$81,342,0003,468
Noninterest-bearing deposits$40,408,0002,875
Interest-bearing deposits$97,327,0003,299
Retail deposits$121,850,0003,278
Estimated insured deposits$119,195,0003,096
IRAs and Keogh plan accounts$1,360,0003,848
Brokered deposits$8,928,0001,309
Fully insured brokered deposits$8,928,0001,134
Deposits obtained via list services, yet not brokered$5,820,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$135,664,0003,341
Deposits held in domestic offices$135,664,0003,341
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,026,0003,064
Demand deposits$48,371,0002,696
Nontransaction accounts$71,638,0003,353
Money market deposit accounts (MMDAs)$1,796,0004,170
Other savings deposits (excluding MMDAs)$33,628,0002,278
Total time deposits$36,215,0002,943
Total time and savings deposits$87,293,0003,433
Noninterest-bearing deposits$48,371,0002,702
Interest-bearing deposits$87,293,0003,487
Retail deposits$121,105,0003,372
Estimated insured deposits$115,749,0003,177
IRAs and Keogh plan accounts$1,454,0001,041
Brokered deposits$8,928,0001,243
Fully insured brokered deposits$8,928,0001,086
Deposits obtained via list services, yet not brokered$7,064,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$133,516,0003,407
Deposits held in domestic offices$133,516,0003,407
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,125,0003,249
Demand deposits$46,563,0002,824
Nontransaction accounts$75,391,0003,278
Money market deposit accounts (MMDAs)$2,202,0004,177
Other savings deposits (excluding MMDAs)$34,535,0002,295
Total time deposits$38,654,0002,714
Total time and savings deposits$86,953,0003,453
Noninterest-bearing deposits$42,287,0002,982
Interest-bearing deposits$91,229,0003,450
Retail deposits$116,056,0003,467
Estimated insured deposits$114,102,0003,202
IRAs and Keogh plan accounts$1,551,0003,831
Brokered deposits$12,937,000995
Fully insured brokered deposits$12,937,000864
Deposits obtained via list services, yet not brokered$9,405,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$127,954,0003,487
Deposits held in domestic offices$127,954,0003,487
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,830,0003,196
Demand deposits$46,563,0002,863
Nontransaction accounts$66,124,0003,505
Money market deposit accounts (MMDAs)$2,190,0004,218
Other savings deposits (excluding MMDAs)$37,017,0002,275
Total time deposits$26,917,0003,199
Total time and savings deposits$81,391,0003,564
Noninterest-bearing deposits$44,566,0002,926
Interest-bearing deposits$83,389,0003,588
Retail deposits$118,108,0003,491
Estimated insured deposits$108,752,0003,302
IRAs and Keogh plan accounts$1,564,0001,055
Brokered deposits$8,383,0001,000
Fully insured brokered deposits$8,383,000868
Deposits obtained via list services, yet not brokered$7,314,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$125,891,0003,571
Deposits held in domestic offices$125,891,0003,571
Individuals, partnerships, and corporations$119,450,0003,463
U.S. Government$11,000425
States and political subdivisions in the U.S.$655,0004,260
Commercial banks and other depository institutions in U.S.$5,775,000800
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,185,0003,327
Demand deposits$46,563,0002,887
Nontransaction accounts$68,706,0003,517
Money market deposit accounts (MMDAs)$2,131,0004,285
Other savings deposits (excluding MMDAs)$40,912,0002,174
Total time deposits$25,662,0003,321
Total time and savings deposits$79,328,0003,667
Noninterest-bearing deposits$42,307,0003,023
Interest-bearing deposits$83,584,0003,649
Retail deposits$115,776,0003,580
Estimated insured deposits$108,359,0003,367
IRAs and Keogh plan accounts$1,631,0003,920
Brokered deposits$8,378,000927
Fully insured brokered deposits$8,378,000796
Deposits obtained via list services, yet not brokered$5,775,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$125,335,0003,583
Deposits held in domestic offices$125,335,0003,583
Individuals, partnerships, and corporations$116,882,0003,493
U.S. Government$10,000434
States and political subdivisions in the U.S.$1,425,0004,145
Commercial banks and other depository institutions in U.S.$7,018,000682
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,856,0003,180
Demand deposits$46,563,0002,859
Nontransaction accounts$61,479,0003,672
Money market deposit accounts (MMDAs)$1,988,0004,314
Other savings deposits (excluding MMDAs)$40,666,0002,178
Total time deposits$18,825,0003,753
Total time and savings deposits$78,772,0003,698
Noninterest-bearing deposits$46,563,0002,880
Interest-bearing deposits$78,773,0003,746
Retail deposits$123,235,0003,497
Estimated insured deposits$102,334,0003,473
IRAs and Keogh plan accounts$1,655,0001,081
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,018,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$123,169,0003,600
Deposits held in domestic offices$123,169,0003,600
Individuals, partnerships, and corporations$117,233,0003,475
U.S. Government$37,000349
States and political subdivisions in the U.S.$1,422,0004,182
Commercial banks and other depository institutions in U.S.$4,477,000851
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,868,0003,237
Demand deposits$43,554,0002,920
Nontransaction accounts$63,301,0003,642
Money market deposit accounts (MMDAs)$1,973,0004,345
Other savings deposits (excluding MMDAs)$43,589,0002,034
Total time deposits$17,740,0003,868
Total time and savings deposits$79,615,0003,686
Noninterest-bearing deposits$43,554,0002,960
Interest-bearing deposits$79,615,0003,734
Retail deposits$120,702,0003,511
Estimated insured deposits$98,605,0003,512
IRAs and Keogh plan accounts$1,709,0003,949
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,477,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,874,0003,669
Deposits held in domestic offices$117,874,0003,669
Individuals, partnerships, and corporations$116,476,0003,501
U.S. Government$38,000344
States and political subdivisions in the U.S.$1,360,0004,249
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,660,0003,222
Demand deposits$45,059,0002,823
Nontransaction accounts$59,214,0003,757
Money market deposit accounts (MMDAs)$1,580,0004,451
Other savings deposits (excluding MMDAs)$38,827,0002,160
Total time deposits$18,808,0003,893
Total time and savings deposits$72,815,0003,830
Noninterest-bearing deposits$45,059,0002,890
Interest-bearing deposits$72,815,0003,867
Retail deposits$115,422,0003,582
Estimated insured deposits$97,542,0003,564
IRAs and Keogh plan accounts$1,719,0001,146
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$4,975,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$113,811,0003,741
Deposits held in domestic offices$113,811,0003,741
Individuals, partnerships, and corporations$112,152,0003,558
U.S. Government$49,000327
States and political subdivisions in the U.S.$1,610,0004,232
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,671,0003,333
Demand deposits$39,636,0002,997
Nontransaction accounts$59,140,0003,763
Money market deposit accounts (MMDAs)$1,523,0004,485
Other savings deposits (excluding MMDAs)$38,337,0002,159
Total time deposits$19,279,0003,911
Total time and savings deposits$74,175,0003,811
Noninterest-bearing deposits$39,636,0003,054
Interest-bearing deposits$74,175,0003,853
Retail deposits$111,374,0003,640
Estimated insured deposits$97,701,0003,570
IRAs and Keogh plan accounts$1,720,0004,055
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$5,473,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$127,947,0003,562
Deposits held in domestic offices$127,947,0003,562
Individuals, partnerships, and corporations$126,047,0003,376
U.S. Government$48,000326
States and political subdivisions in the U.S.$1,752,0004,228
Commercial banks and other depository institutions in U.S.$100,0002,092
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,218,0002,820
Demand deposits$59,611,0002,348
Nontransaction accounts$53,729,0003,903
Money market deposit accounts (MMDAs)$1,472,0004,520
Other savings deposits (excluding MMDAs)$35,407,0002,203
Total time deposits$16,851,0004,084
Total time and savings deposits$68,336,0003,935
Noninterest-bearing deposits$59,613,0002,448
Interest-bearing deposits$68,333,0003,974
Retail deposits$125,524,0003,472
Estimated insured deposits$94,727,0003,640
IRAs and Keogh plan accounts$1,799,0001,157
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$2,734,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$107,891,0003,746
Deposits held in domestic offices$107,891,0003,746
Individuals, partnerships, and corporations$103,058,0003,608
U.S. Government$42,000347
States and political subdivisions in the U.S.$1,567,0004,263
Commercial banks and other depository institutions in U.S.$3,224,0001,058
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,426,0003,199
Demand deposits$40,226,0002,799
Nontransaction accounts$53,465,0003,866
Money market deposit accounts (MMDAs)$1,688,0004,495
Other savings deposits (excluding MMDAs)$33,651,0002,184
Total time deposits$18,126,0004,048
Total time and savings deposits$67,665,0003,897
Noninterest-bearing deposits$40,226,0002,897
Interest-bearing deposits$67,665,0003,937
Retail deposits$104,752,0003,658
Estimated insured deposits$89,682,0003,640
IRAs and Keogh plan accounts$1,841,0004,041
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,983,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$107,644,0003,710
Deposits held in domestic offices$107,644,0003,710
Individuals, partnerships, and corporations$101,860,0003,587
U.S. Government$42,000343
States and political subdivisions in the U.S.$926,0004,409
Commercial banks and other depository institutions in U.S.$4,816,000942
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,407,0003,210
Demand deposits$37,760,0002,796
Nontransaction accounts$57,237,0003,782
Money market deposit accounts (MMDAs)$1,505,0004,548
Other savings deposits (excluding MMDAs)$34,599,0002,119
Total time deposits$21,133,0003,910
Total time and savings deposits$69,884,0003,840
Noninterest-bearing deposits$37,760,0002,909
Interest-bearing deposits$69,884,0003,882
Retail deposits$104,010,0003,625
Estimated insured deposits$91,015,0003,590
IRAs and Keogh plan accounts$1,808,0001,198
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,575,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$106,490,0003,724
Deposits held in domestic offices$106,490,0003,724
Individuals, partnerships, and corporations$105,479,0003,514
U.S. Government$45,000330
States and political subdivisions in the U.S.$725,0004,486
Commercial banks and other depository institutions in U.S.$241,0001,993
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,578,0003,143
Demand deposits$39,613,0002,687
Nontransaction accounts$54,912,0003,838
Money market deposit accounts (MMDAs)$1,658,0004,545
Other savings deposits (excluding MMDAs)$33,913,0002,111
Total time deposits$19,342,0004,060
Total time and savings deposits$66,877,0003,908
Noninterest-bearing deposits$39,612,0002,836
Interest-bearing deposits$66,878,0003,945
Retail deposits$102,852,0003,644
Estimated insured deposits$89,775,0003,620
IRAs and Keogh plan accounts$1,637,0004,198
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,588,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$92,699,0003,837
Deposits held in domestic offices$92,699,0003,837
Individuals, partnerships, and corporations$92,158,0003,616
U.S. Government$36,000346
States and political subdivisions in the U.S.$314,0004,616
Commercial banks and other depository institutions in U.S.$191,0002,070
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,360,0003,156
Demand deposits$23,326,0003,201
Nontransaction accounts$49,339,0003,964
Money market deposit accounts (MMDAs)$2,209,0004,496
Other savings deposits (excluding MMDAs)$29,254,0002,185
Total time deposits$17,877,0004,193
Total time and savings deposits$69,373,0003,817
Noninterest-bearing deposits$31,500,0002,850
Interest-bearing deposits$61,200,0004,045
Retail deposits$89,083,0003,740
Estimated insured deposits$78,729,0003,750
IRAs and Keogh plan accounts$1,649,0001,238
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,594,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$86,911,0003,965
Deposits held in domestic offices$86,911,0003,965
Individuals, partnerships, and corporations$84,456,0003,781
U.S. Government$35,000367
States and political subdivisions in the U.S.$1,075,0004,475
Commercial banks and other depository institutions in U.S.$1,345,0001,416
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,441,0003,394
Demand deposits$23,326,0003,231
Nontransaction accounts$48,470,0004,016
Money market deposit accounts (MMDAs)$2,214,0004,546
Other savings deposits (excluding MMDAs)$29,220,0002,161
Total time deposits$17,036,0004,282
Total time and savings deposits$63,585,0003,974
Noninterest-bearing deposits$27,198,0003,117
Interest-bearing deposits$59,713,0004,107
Retail deposits$83,317,0003,870
Estimated insured deposits$74,873,0003,856
IRAs and Keogh plan accounts$1,656,0004,286
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,345,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$85,724,0003,998
Deposits held in domestic offices$85,724,0003,998
Individuals, partnerships, and corporations$81,931,0003,852
U.S. Government$36,000360
States and political subdivisions in the U.S.$822,0004,592
Commercial banks and other depository institutions in U.S.$2,935,0001,155
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,991,0003,407
Demand deposits$23,326,0003,232
Nontransaction accounts$47,733,0004,089
Money market deposit accounts (MMDAs)$1,685,0004,699
Other savings deposits (excluding MMDAs)$28,201,0002,204
Total time deposits$17,847,0004,307
Total time and savings deposits$62,398,0004,051
Noninterest-bearing deposits$37,991,0002,586
Interest-bearing deposits$47,733,0004,399
Retail deposits$82,711,0003,892
Estimated insured deposits$76,270,0003,864
IRAs and Keogh plan accounts$1,316,0001,417
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,935,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,641,0004,095
Deposits held in domestic offices$81,641,0004,095
Individuals, partnerships, and corporations$77,394,0003,972
U.S. Government$37,000365
States and political subdivisions in the U.S.$534,0004,693
Commercial banks and other depository institutions in U.S.$3,676,0001,100
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,913,0003,593
Demand deposits$23,326,0003,221
Nontransaction accounts$47,728,0004,094
Money market deposit accounts (MMDAs)$1,499,0004,771
Other savings deposits (excluding MMDAs)$27,265,0002,267
Total time deposits$18,965,0004,257
Total time and savings deposits$58,315,0004,162
Noninterest-bearing deposits$23,346,0003,347
Interest-bearing deposits$58,295,0004,186
Retail deposits$78,645,0003,985
Estimated insured deposits$73,838,0003,935
IRAs and Keogh plan accounts$1,401,0004,531
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,625,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,740,0004,163
Deposits held in domestic offices$80,740,0004,163
Individuals, partnerships, and corporations$77,871,0003,997
U.S. Government$36,000359
States and political subdivisions in the U.S.$842,0004,667
Commercial banks and other depository institutions in U.S.$1,991,0001,292
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,249,0003,619
Demand deposits$25,690,0003,081
Nontransaction accounts$46,491,0004,182
Money market deposit accounts (MMDAs)$1,294,0004,868
Other savings deposits (excluding MMDAs)$28,714,0002,222
Total time deposits$16,482,0004,450
Total time and savings deposits$55,050,0004,288
Noninterest-bearing deposits$22,592,0003,452
Interest-bearing deposits$58,148,0004,247
Retail deposits$78,011,0004,054
Estimated insured deposits$72,152,0004,022
IRAs and Keogh plan accounts$1,267,0004,642
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,991,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,684,0004,174
Deposits held in domestic offices$81,684,0004,174
Individuals, partnerships, and corporations$78,710,0004,012
U.S. Government$33,000384
States and political subdivisions in the U.S.$950,0004,673
Commercial banks and other depository institutions in U.S.$1,991,0001,281
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,055,0003,576
Demand deposits$25,690,0003,108
Nontransaction accounts$45,629,0004,208
Money market deposit accounts (MMDAs)$1,113,0004,918
Other savings deposits (excluding MMDAs)$29,141,0002,190
Total time deposits$15,375,0004,541
Total time and savings deposits$55,994,0004,281
Noninterest-bearing deposits$25,691,0003,274
Interest-bearing deposits$55,993,0004,306
Retail deposits$80,310,0004,035
Estimated insured deposits$71,063,0004,053
IRAs and Keogh plan accounts$1,496,0004,573
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,991,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$80,415,0004,210
Deposits held in domestic offices$80,415,0004,210
Individuals, partnerships, and corporations$77,168,0004,057
U.S. Government$37,000373
States and political subdivisions in the U.S.$1,219,0004,650
Commercial banks and other depository institutions in U.S.$1,991,0001,290
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,821,0003,554
Demand deposits$24,631,0003,178
Nontransaction accounts$44,594,0004,288
Money market deposit accounts (MMDAs)$1,000,0005,004
Other savings deposits (excluding MMDAs)$27,622,0002,298
Total time deposits$15,972,0004,563
Total time and savings deposits$55,784,0004,333
Noninterest-bearing deposits$25,887,0003,239
Interest-bearing deposits$54,528,0004,384
Retail deposits$79,045,0004,084
Estimated insured deposits$72,027,0004,055
IRAs and Keogh plan accounts$1,826,0004,484
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,991,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$77,050,0004,309
Deposits held in domestic offices$77,050,0004,309
Individuals, partnerships, and corporations$74,180,0004,144
U.S. Government$38,000372
States and political subdivisions in the U.S.$841,0004,781
Commercial banks and other depository institutions in U.S.$1,991,0001,268
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,147,0003,647
Demand deposits$24,631,0003,204
Nontransaction accounts$41,903,0004,414
Money market deposit accounts (MMDAs)$1,154,0005,044
Other savings deposits (excluding MMDAs)$25,584,0002,429
Total time deposits$15,166,0004,647
Total time and savings deposits$52,419,0004,458
Noninterest-bearing deposits$24,650,0003,343
Interest-bearing deposits$52,400,0004,477
Retail deposits$75,684,0004,186
Estimated insured deposits$70,116,0004,152
IRAs and Keogh plan accounts$2,005,0004,435
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,991,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,681,0004,373
Deposits held in domestic offices$76,681,0004,373
Individuals, partnerships, and corporations$75,996,0004,152
U.S. Government$38,000383
States and political subdivisions in the U.S.$647,0004,868
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$35,789,0003,675
Demand deposits$24,557,0003,216
Nontransaction accounts$40,892,0004,522
Money market deposit accounts (MMDAs)$1,284,0005,093
Other savings deposits (excluding MMDAs)$28,005,0002,307
Total time deposits$11,603,0004,972
Total time and savings deposits$52,124,0004,523
Noninterest-bearing deposits$24,557,0003,371
Interest-bearing deposits$52,124,0004,542
Retail deposits$75,760,0004,240
Estimated insured deposits$67,180,0004,294
IRAs and Keogh plan accounts$2,016,0004,484
Brokered deposits$152,0002,488
Fully insured brokered deposits$152,0002,310
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$75,842,0004,423
Deposits held in domestic offices$75,842,0004,423
Individuals, partnerships, and corporations$75,193,0004,211
U.S. Government$35,000413
States and political subdivisions in the U.S.$614,0004,945
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$33,822,0003,816
Demand deposits$23,401,0003,350
Nontransaction accounts$42,020,0004,523
Money market deposit accounts (MMDAs)$1,037,0005,195
Other savings deposits (excluding MMDAs)$29,624,0002,208
Total time deposits$11,357,0005,053
Total time and savings deposits$52,441,0004,564
Noninterest-bearing deposits$23,401,0003,489
Interest-bearing deposits$52,441,0004,582
Retail deposits$74,777,0004,309
Estimated insured deposits$67,300,0004,322
IRAs and Keogh plan accounts$2,020,0004,538
Brokered deposits$297,0002,438
Fully insured brokered deposits$297,0002,238
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,308,0004,373
Deposits held in domestic offices$80,308,0004,373
Individuals, partnerships, and corporations$79,682,0004,142
U.S. Government$36,000381
States and political subdivisions in the U.S.$590,0005,007
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$38,317,0003,507
Demand deposits$27,707,0002,956
Nontransaction accounts$41,991,0004,576
Money market deposit accounts (MMDAs)$1,156,0005,246
Other savings deposits (excluding MMDAs)$29,118,0002,248
Total time deposits$11,717,0005,108
Total time and savings deposits$52,601,0004,591
Noninterest-bearing deposits$27,707,0003,143
Interest-bearing deposits$52,601,0004,610
Retail deposits$79,800,0004,216
Estimated insured deposits$69,415,0004,311
IRAs and Keogh plan accounts$2,331,0004,460
Brokered deposits$246,0002,477
Fully insured brokered deposits$246,0002,282
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,154,0004,526
Deposits held in domestic offices$74,154,0004,526
Individuals, partnerships, and corporations$73,517,0004,313
U.S. Government$38,000396
States and political subdivisions in the U.S.$599,0005,051
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$32,043,0003,922
Demand deposits$22,162,0003,419
Nontransaction accounts$42,111,0004,608
Money market deposit accounts (MMDAs)$1,072,0005,311
Other savings deposits (excluding MMDAs)$29,181,0002,249
Total time deposits$11,858,0005,140
Total time and savings deposits$51,992,0004,650
Noninterest-bearing deposits$22,162,0003,552
Interest-bearing deposits$51,992,0004,663
Retail deposits$73,596,0004,386
Estimated insured deposits$66,931,0004,397
IRAs and Keogh plan accounts$2,380,0004,485
Brokered deposits$296,0002,441
Fully insured brokered deposits$296,0002,228
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,930,0004,385
Deposits held in domestic offices$82,930,0004,385
Individuals, partnerships, and corporations$82,280,0004,150
U.S. Government$38,000411
States and political subdivisions in the U.S.$612,0005,090
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$37,448,0003,602
Demand deposits$25,986,0003,122
Nontransaction accounts$45,482,0004,545
Money market deposit accounts (MMDAs)$1,110,0005,363
Other savings deposits (excluding MMDAs)$31,943,0002,142
Total time deposits$12,430,0005,156
Total time and savings deposits$56,944,0004,568
Noninterest-bearing deposits$25,986,0003,321
Interest-bearing deposits$56,944,0004,582
Retail deposits$81,798,0004,259
Estimated insured deposits$69,440,0004,389
IRAs and Keogh plan accounts$2,400,0004,541
Brokered deposits$295,0002,417
Fully insured brokered deposits$295,0002,200
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$76,570,0004,535
Deposits held in domestic offices$76,570,0004,535
Individuals, partnerships, and corporations$75,927,0004,314
U.S. Government$39,000425
States and political subdivisions in the U.S.$604,0005,136
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$33,034,0003,900
Demand deposits$22,052,0003,472
Nontransaction accounts$43,536,0004,627
Money market deposit accounts (MMDAs)$1,055,0005,424
Other savings deposits (excluding MMDAs)$29,594,0002,206
Total time deposits$12,887,0005,174
Total time and savings deposits$54,518,0004,670
Noninterest-bearing deposits$22,052,0003,640
Interest-bearing deposits$54,518,0004,681
Retail deposits$75,140,0004,418
Estimated insured deposits$67,095,0004,471
IRAs and Keogh plan accounts$2,407,0004,578
Brokered deposits$345,0002,407
Fully insured brokered deposits$345,0002,218
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,029,0004,570
Deposits held in domestic offices$76,029,0004,570
Individuals, partnerships, and corporations$75,385,0004,346
U.S. Government$45,000409
States and political subdivisions in the U.S.$599,0005,185
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$33,990,0003,751
Demand deposits$24,090,0003,207
Nontransaction accounts$42,039,0004,724
Money market deposit accounts (MMDAs)$1,595,0005,379
Other savings deposits (excluding MMDAs)$27,448,0002,296
Total time deposits$12,995,0005,236
Total time and savings deposits$51,939,0004,762
Noninterest-bearing deposits$24,090,0003,406
Interest-bearing deposits$51,939,0004,776
Retail deposits$74,850,0004,436
Estimated insured deposits$66,535,0004,507
IRAs and Keogh plan accounts$2,452,0004,615
Brokered deposits$345,0002,434
Fully insured brokered deposits$345,0002,248
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,913,0004,694
Deposits held in domestic offices$71,913,0004,694
Individuals, partnerships, and corporations$71,233,0004,470
U.S. Government$41,000416
States and political subdivisions in the U.S.$639,0005,240
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$30,081,0004,030
Demand deposits$20,921,0003,493
Nontransaction accounts$41,832,0004,792
Money market deposit accounts (MMDAs)$1,204,0005,510
Other savings deposits (excluding MMDAs)$26,972,0002,325
Total time deposits$13,657,0005,256
Total time and savings deposits$50,992,0004,848
Noninterest-bearing deposits$20,921,0003,670
Interest-bearing deposits$50,993,0004,860
Retail deposits$70,736,0004,577
Estimated insured deposits$65,234,0004,579
IRAs and Keogh plan accounts$2,626,0004,574
Brokered deposits$344,0002,441
Fully insured brokered deposits$344,0002,251
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,424,0004,683
Deposits held in domestic offices$74,424,0004,683
Individuals, partnerships, and corporations$73,731,0004,448
U.S. Government$39,000417
States and political subdivisions in the U.S.$654,0005,274
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$31,009,0003,976
Demand deposits$21,509,0003,439
Nontransaction accounts$43,415,0004,766
Money market deposit accounts (MMDAs)$1,189,0005,571
Other savings deposits (excluding MMDAs)$27,963,0002,273
Total time deposits$14,262,0005,270
Total time and savings deposits$52,915,0004,833
Noninterest-bearing deposits$21,509,0003,618
Interest-bearing deposits$52,915,0004,849
Retail deposits$73,146,0004,560
Estimated insured deposits$67,267,0004,570
IRAs and Keogh plan accounts$2,614,0004,617
Brokered deposits$446,0002,408
Fully insured brokered deposits$446,0002,221
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,387,0004,732
Deposits held in domestic offices$74,387,0004,732
Individuals, partnerships, and corporations$73,777,0004,474
U.S. Government$42,000420
States and political subdivisions in the U.S.$568,0005,346
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$33,040,0003,906
Demand deposits$24,428,0003,231
Nontransaction accounts$41,347,0004,879
Money market deposit accounts (MMDAs)$899,0005,691
Other savings deposits (excluding MMDAs)$25,481,0002,371
Total time deposits$14,967,0005,274
Total time and savings deposits$49,959,0004,948
Noninterest-bearing deposits$24,428,0003,439
Interest-bearing deposits$49,959,0004,959
Retail deposits$72,764,0004,603
Estimated insured deposits$64,989,0004,655
IRAs and Keogh plan accounts$2,662,0004,631
Brokered deposits$539,0002,376
Fully insured brokered deposits$539,0002,197
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,015,0004,875
Deposits held in domestic offices$69,015,0004,875
Individuals, partnerships, and corporations$68,857,0004,638
U.S. Government$41,000424
States and political subdivisions in the U.S.$115,0005,619
Commercial banks and other depository institutions in U.S.$2,0002,870
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,845,0004,115
Demand deposits$20,211,0003,567
Nontransaction accounts$40,170,0005,005
Money market deposit accounts (MMDAs)$1,159,0005,713
Other savings deposits (excluding MMDAs)$24,309,0002,455
Total time deposits$14,702,0005,389
Total time and savings deposits$48,804,0005,042
Noninterest-bearing deposits$20,211,0003,759
Interest-bearing deposits$48,803,0005,049
Retail deposits$67,696,0004,767
Estimated insured deposits$63,363,0004,737
IRAs and Keogh plan accounts$2,654,0004,719
Brokered deposits$538,0002,406
Fully insured brokered deposits$538,0002,218
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,588,0004,904
Deposits held in domestic offices$69,588,0004,904
Individuals, partnerships, and corporations$68,905,0004,669
U.S. Government$41,000432
States and political subdivisions in the U.S.$566,0005,461
Commercial banks and other depository institutions in U.S.$76,0002,702
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,553,0004,260
Demand deposits$19,351,0003,661
Nontransaction accounts$42,035,0004,976
Money market deposit accounts (MMDAs)$1,078,0005,803
Other savings deposits (excluding MMDAs)$25,339,0002,404
Total time deposits$15,617,0005,380
Total time and savings deposits$50,237,0005,053
Noninterest-bearing deposits$19,351,0003,856
Interest-bearing deposits$50,237,0005,058
Retail deposits$67,714,0004,806
Estimated insured deposits$63,579,0004,787
IRAs and Keogh plan accounts$2,986,0004,584
Brokered deposits$614,0002,366
Fully insured brokered deposits$614,0002,191
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$73,163,0004,884
Deposits held in domestic offices$73,163,0004,884
Individuals, partnerships, and corporations$72,475,0004,628
U.S. Government$36,000442
States and political subdivisions in the U.S.$576,0005,495
Commercial banks and other depository institutions in U.S.$76,0002,703
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,891,0004,115
Demand deposits$20,569,0003,547
Nontransaction accounts$43,272,0004,973
Money market deposit accounts (MMDAs)$1,077,0005,865
Other savings deposits (excluding MMDAs)$26,431,0002,355
Total time deposits$15,763,0005,432
Total time and savings deposits$52,594,0005,031
Noninterest-bearing deposits$20,569,0003,770
Interest-bearing deposits$52,594,0005,045
Retail deposits$71,292,0004,779
Estimated insured deposits$67,089,0004,734
IRAs and Keogh plan accounts$2,972,0004,639
Brokered deposits$613,0002,339
Fully insured brokered deposits$613,0002,169
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$70,937,0004,985
Deposits held in domestic offices$70,937,0004,985
Individuals, partnerships, and corporations$70,189,0004,730
U.S. Government$36,000478
States and political subdivisions in the U.S.$636,0005,531
Commercial banks and other depository institutions in U.S.$76,0002,766
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,738,0004,164
Demand deposits$20,937,0003,508
Nontransaction accounts$41,199,0005,119
Money market deposit accounts (MMDAs)$1,012,0005,959
Other savings deposits (excluding MMDAs)$23,676,0002,484
Total time deposits$16,511,0005,458
Total time and savings deposits$50,000,0005,174
Noninterest-bearing deposits$20,937,0003,746
Interest-bearing deposits$50,000,0005,189
Retail deposits$69,116,0004,873
Estimated insured deposits$65,932,0004,796
IRAs and Keogh plan accounts$3,098,0004,642
Brokered deposits$565,0002,362
Fully insured brokered deposits$565,0002,198
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,947,0004,969
Deposits held in domestic offices$72,947,0004,969
Individuals, partnerships, and corporations$72,141,0004,719
U.S. Government$38,000457
States and political subdivisions in the U.S.$643,0005,581
Commercial banks and other depository institutions in U.S.$125,0002,710
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,342,0004,095
Demand deposits$20,656,0003,443
Nontransaction accounts$43,605,0005,081
Money market deposit accounts (MMDAs)$1,447,0005,937
Other savings deposits (excluding MMDAs)$24,861,0002,434
Total time deposits$17,297,0005,485
Total time and savings deposits$52,291,0005,143
Noninterest-bearing deposits$20,656,0003,692
Interest-bearing deposits$52,291,0005,152
Retail deposits$70,598,0004,861
Estimated insured deposits$67,054,0004,812
IRAs and Keogh plan accounts$3,333,0004,567
Brokered deposits$563,0002,385
Fully insured brokered deposits$563,0002,215
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,857,0005,035
Deposits held in domestic offices$71,857,0005,035
Individuals, partnerships, and corporations$71,114,0004,787
U.S. Government$38,000463
States and political subdivisions in the U.S.$630,0005,644
Commercial banks and other depository institutions in U.S.$75,0002,844
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,685,0004,281
Demand deposits$18,808,0003,666
Nontransaction accounts$44,172,0005,103
Money market deposit accounts (MMDAs)$1,331,0006,023
Other savings deposits (excluding MMDAs)$24,370,0002,457
Total time deposits$18,471,0005,452
Total time and savings deposits$53,049,0005,173
Noninterest-bearing deposits$18,808,0003,903
Interest-bearing deposits$53,050,0005,179
Retail deposits$69,442,0004,935
Estimated insured deposits$67,085,0004,862
IRAs and Keogh plan accounts$3,347,0004,616
Brokered deposits$623,0002,375
Fully insured brokered deposits$623,0002,209
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,826,0005,130
Deposits held in domestic offices$70,826,0005,130
Individuals, partnerships, and corporations$70,062,0004,878
U.S. Government$69,000400
States and political subdivisions in the U.S.$620,0005,677
Commercial banks and other depository institutions in U.S.$75,0002,872
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,180,0004,432
Demand deposits$18,440,0003,715
Nontransaction accounts$44,646,0005,150
Money market deposit accounts (MMDAs)$1,820,0005,984
Other savings deposits (excluding MMDAs)$23,900,0002,503
Total time deposits$18,927,0005,481
Total time and savings deposits$52,386,0005,258
Noninterest-bearing deposits$18,440,0003,955
Interest-bearing deposits$52,387,0005,267
Retail deposits$68,400,0005,045
Estimated insured deposits$66,331,0004,943
IRAs and Keogh plan accounts$3,331,0004,674
Brokered deposits$638,0002,367
Fully insured brokered deposits$638,0002,195
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,170,0005,214
Deposits held in domestic offices$68,170,0005,214
Individuals, partnerships, and corporations$67,350,0004,980
U.S. Government$35,000489
States and political subdivisions in the U.S.$710,0005,680
Commercial banks and other depository institutions in U.S.$75,0002,908
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,423,0004,616
Demand deposits$16,744,0003,948
Nontransaction accounts$43,747,0005,212
Money market deposit accounts (MMDAs)$1,155,0006,207
Other savings deposits (excluding MMDAs)$23,386,0002,474
Total time deposits$19,206,0005,529
Total time and savings deposits$51,426,0005,317
Noninterest-bearing deposits$16,744,0004,194
Interest-bearing deposits$51,425,0005,321
Retail deposits$65,640,0005,136
Estimated insured deposits$64,001,0005,032
IRAs and Keogh plan accounts$3,541,0004,619
Brokered deposits$457,0002,437
Fully insured brokered deposits$457,0002,279
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,002,0005,220
Deposits held in domestic offices$69,002,0005,219
Individuals, partnerships, and corporations$68,183,0004,973
U.S. Government$37,000470
States and political subdivisions in the U.S.$707,0005,725
Commercial banks and other depository institutions in U.S.$75,0002,956
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,488,0004,457
Demand deposits$17,898,0003,723
Nontransaction accounts$43,514,0005,297
Money market deposit accounts (MMDAs)$1,076,0006,305
Other savings deposits (excluding MMDAs)$23,017,0002,508
Total time deposits$19,421,0005,607
Total time and savings deposits$51,104,0005,390
Noninterest-bearing deposits$17,898,0004,010
Interest-bearing deposits$51,104,0005,390
Retail deposits$66,434,0005,152
Estimated insured deposits$64,156,0005,059
IRAs and Keogh plan accounts$3,627,0004,637
Brokered deposits$455,0002,443
Fully insured brokered deposits$455,0002,292
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,782,0005,263
Deposits held in domestic offices$68,782,0005,263
Individuals, partnerships, and corporations$68,029,0005,006
U.S. Government$37,000482
States and political subdivisions in the U.S.$716,0005,739
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$25,662,0004,422
Demand deposits$18,503,0003,605
Nontransaction accounts$43,120,0005,351
Money market deposit accounts (MMDAs)$985,0006,372
Other savings deposits (excluding MMDAs)$22,743,0002,504
Total time deposits$19,392,0005,667
Total time and savings deposits$50,279,0005,464
Noninterest-bearing deposits$18,503,0003,906
Interest-bearing deposits$50,278,0005,469
Retail deposits$66,768,0005,168
Estimated insured deposits$62,804,0005,142
IRAs and Keogh plan accounts$3,663,0004,631
Brokered deposits$380,0002,484
Fully insured brokered deposits$380,0002,340
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,450,0005,326
Deposits held in domestic offices$68,450,0005,326
Individuals, partnerships, and corporations$67,681,0005,065
U.S. Government$34,000488
States and political subdivisions in the U.S.$735,0005,776
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$23,169,0004,749
Demand deposits$15,259,0004,144
Nontransaction accounts$45,281,0005,309
Money market deposit accounts (MMDAs)$1,155,0006,398
Other savings deposits (excluding MMDAs)$24,556,0002,405
Total time deposits$19,570,0005,716
Total time and savings deposits$53,191,0005,410
Noninterest-bearing deposits$15,259,0004,383
Interest-bearing deposits$53,191,0005,409
Retail deposits$66,519,0005,236
Estimated insured deposits$63,860,0005,165
IRAs and Keogh plan accounts$3,497,0004,764
Brokered deposits$279,0002,539
Fully insured brokered deposits$279,0002,398
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$68,381,0005,343
Deposits held in domestic offices$68,381,0005,342
Individuals, partnerships, and corporations$67,624,0005,099
U.S. Government$31,000553
States and political subdivisions in the U.S.$726,0005,827
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$24,085,0004,684
Demand deposits$15,986,0004,106
Nontransaction accounts$44,296,0005,350
Money market deposit accounts (MMDAs)$1,026,0006,467
Other savings deposits (excluding MMDAs)$22,588,0002,451
Total time deposits$20,682,0005,671
Total time and savings deposits$52,395,0005,444
Noninterest-bearing deposits$15,986,0004,346
Interest-bearing deposits$52,395,0005,443
Retail deposits$66,485,0005,234
Estimated insured deposits$64,799,0005,218
IRAs and Keogh plan accounts$3,826,0004,599
Brokered deposits$179,0002,671
Fully insured brokered deposits$179,0002,541
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$68,355,0005,355
Deposits held in domestic offices$68,355,0005,355
Individuals, partnerships, and corporations$67,615,0005,102
U.S. Government$37,000473
States and political subdivisions in the U.S.$703,0005,880
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$22,904,0004,676
Demand deposits$16,461,0003,824
Nontransaction accounts$45,451,0005,359
Money market deposit accounts (MMDAs)$1,300,0006,494
Other savings deposits (excluding MMDAs)$23,558,0002,379
Total time deposits$20,593,0005,783
Total time and savings deposits$51,894,0005,506
Noninterest-bearing deposits$16,461,0004,124
Interest-bearing deposits$51,894,0005,508
Retail deposits$66,974,0005,239
Estimated insured deposits$65,285,0005,222
IRAs and Keogh plan accounts$3,660,0004,775
Brokered deposits$179,0002,728
Fully insured brokered deposits$179,0002,591
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$68,965,0005,379
Deposits held in domestic offices$68,965,0005,378
Individuals, partnerships, and corporations$68,081,0005,103
U.S. Government$36,000509
States and political subdivisions in the U.S.$848,0005,834
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,958,0004,533
Demand deposits$17,308,0003,655
Nontransaction accounts$45,007,0005,440
Money market deposit accounts (MMDAs)$1,236,0006,559
Other savings deposits (excluding MMDAs)$21,775,0002,484
Total time deposits$21,996,0005,753
Total time and savings deposits$51,657,0005,573
Noninterest-bearing deposits$17,308,0003,951
Interest-bearing deposits$51,657,0005,572
Retail deposits$67,588,0005,228
Estimated insured deposits$66,971,0005,199
IRAs and Keogh plan accounts$3,691,0004,787
Brokered deposits$179,0002,774
Fully insured brokered deposits$179,0002,642
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$69,946,0005,407
Deposits held in domestic offices$69,946,0005,406
Individuals, partnerships, and corporations$69,084,0005,125
U.S. Government$33,000536
States and political subdivisions in the U.S.$829,0005,878
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$23,899,0004,577
Demand deposits$16,327,0003,825
Nontransaction accounts$46,047,0005,451
Money market deposit accounts (MMDAs)$942,0006,718
Other savings deposits (excluding MMDAs)$22,673,0002,419
Total time deposits$22,433,0005,778
Total time and savings deposits$53,619,0005,556
Noninterest-bearing deposits$16,327,0004,129
Interest-bearing deposits$53,619,0005,551
Retail deposits$68,640,0005,258
Estimated insured deposits$67,337,0005,240
IRAs and Keogh plan accounts$3,378,0005,008
Brokered deposits$287,0002,762
Fully insured brokered deposits$287,0002,616
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,103,0005,498
Deposits held in domestic offices$67,103,0005,497
Individuals, partnerships, and corporations$66,382,0005,228
U.S. Government$31,000599
States and political subdivisions in the U.S.$690,0005,720
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$22,047,0004,729
Demand deposits$15,194,0003,932
Nontransaction accounts$45,056,0005,500
Money market deposit accounts (MMDAs)$1,032,0006,697
Other savings deposits (excluding MMDAs)$21,677,0002,400
Total time deposits$22,347,0005,834
Total time and savings deposits$51,909,0005,600
Noninterest-bearing deposits$15,194,0004,202
Interest-bearing deposits$51,909,0005,603
Retail deposits$66,141,0005,329
Estimated insured deposits$64,771,0005,315
IRAs and Keogh plan accounts$3,491,0004,941
Brokered deposits$196,0002,922
Fully insured brokered deposits$196,0002,790
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,639,0005,453
Deposits held in domestic offices$68,639,0005,452
Individuals, partnerships, and corporations$67,887,0005,171
U.S. Government$36,000526
States and political subdivisions in the U.S.$716,0005,720
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$22,933,0004,509
Demand deposits$15,888,0003,688
Nontransaction accounts$45,706,0005,504
Money market deposit accounts (MMDAs)$1,064,0006,762
Other savings deposits (excluding MMDAs)$21,680,0002,377
Total time deposits$22,960,0005,857
Total time and savings deposits$52,751,0005,599
Noninterest-bearing deposits$15,888,0003,992
Interest-bearing deposits$52,750,0005,614
Retail deposits$67,170,0005,275
Estimated insured deposits$66,896,0005,263
IRAs and Keogh plan accounts$3,760,0004,846
Brokered deposits$194,0003,015
Fully insured brokered deposits$194,0002,879
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,413,0005,519
Deposits held in domestic offices$67,413,0005,518
Individuals, partnerships, and corporations$66,579,0005,255
U.S. Government$34,000545
States and political subdivisions in the U.S.$550,0005,836
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,789,0004,748
Demand deposits$14,447,0003,859
Nontransaction accounts$46,624,0005,519
Money market deposit accounts (MMDAs)$1,322,0006,734
Other savings deposits (excluding MMDAs)$21,186,0002,406
Total time deposits$24,115,0005,828
Total time and savings deposits$52,966,0005,650
Noninterest-bearing deposits$14,447,0004,148
Interest-bearing deposits$52,967,0005,653
Retail deposits$65,698,0005,352
Estimated insured deposits$65,964,0005,331
IRAs and Keogh plan accounts$3,977,0004,752
Brokered deposits$193,0003,090
Fully insured brokered deposits$193,0002,942
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$69,458,0005,509
Deposits held in domestic offices$69,458,0005,507
Individuals, partnerships, and corporations$68,625,0005,239
U.S. Government$31,000572
States and political subdivisions in the U.S.$552,0005,867
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,522,0004,556
Demand deposits$15,537,0003,634
Nontransaction accounts$46,936,0005,565
Money market deposit accounts (MMDAs)$1,345,0006,794
Other savings deposits (excluding MMDAs)$21,934,0002,366
Total time deposits$23,657,0005,942
Total time and savings deposits$53,921,0005,659
Noninterest-bearing deposits$15,537,0003,950
Interest-bearing deposits$53,921,0005,671
Retail deposits$68,247,0005,308
Estimated insured deposits$67,682,0005,312
IRAs and Keogh plan accounts$3,994,0004,773
Brokered deposits$193,0003,132
Fully insured brokered deposits$193,0002,994
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,145,0005,543
Deposits held in domestic offices$69,145,0005,542
Individuals, partnerships, and corporations$68,391,0005,254
U.S. Government$37,000788
States and political subdivisions in the U.S.$467,0005,968
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,137,0004,984
Demand deposits$12,361,0004,233
Nontransaction accounts$50,008,0005,453
Money market deposit accounts (MMDAs)$1,710,0006,682
Other savings deposits (excluding MMDAs)$20,258,0002,430
Total time deposits$28,039,0005,661
Total time and savings deposits$56,784,0005,560
Noninterest-bearing deposits$12,361,0004,486
Interest-bearing deposits$56,784,0005,574
Retail deposits$67,791,0005,337
Estimated insured deposits$67,496,0005,312
IRAs and Keogh plan accounts$4,397,0004,593
Brokered deposits$340,0003,162
Fully insured brokered deposits$340,0002,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,125,0005,515
Deposits held in domestic offices$71,125,0005,514
Individuals, partnerships, and corporations$70,179,0005,221
U.S. Government$39,000720
States and political subdivisions in the U.S.$657,0005,942
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,887,0004,782
Demand deposits$14,027,0003,784
Nontransaction accounts$51,238,0005,445
Money market deposit accounts (MMDAs)$1,354,0006,911
Other savings deposits (excluding MMDAs)$20,337,0002,425
Total time deposits$29,546,0005,663
Total time and savings deposits$57,098,0005,609
Noninterest-bearing deposits$14,027,0004,101
Interest-bearing deposits$57,098,0005,625
Retail deposits$68,493,0005,324
Estimated insured deposits$68,300,0005,244
IRAs and Keogh plan accounts$4,486,0004,602
Brokered deposits$1,121,0002,945
Fully insured brokered deposits$1,121,0002,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$71,111,0005,523
Deposits held in domestic offices$71,111,0005,522
Individuals, partnerships, and corporations$70,178,0005,237
U.S. Government$42,000709
States and political subdivisions in the U.S.$641,0006,006
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,782,0004,922
Demand deposits$12,696,0004,038
Nontransaction accounts$52,329,0005,438
Money market deposit accounts (MMDAs)$1,232,0006,985
Other savings deposits (excluding MMDAs)$20,527,0002,423
Total time deposits$30,569,0005,631
Total time and savings deposits$58,415,0005,564
Noninterest-bearing deposits$12,696,0004,321
Interest-bearing deposits$58,415,0005,584
Retail deposits$67,968,0005,350
Estimated insured deposits$68,589,0005,256
IRAs and Keogh plan accounts$4,766,0004,468
Brokered deposits$1,121,0003,030
Fully insured brokered deposits$1,121,0002,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$72,409,0005,545
Deposits held in domestic offices$72,409,0005,544
Individuals, partnerships, and corporations$71,238,0005,254
U.S. Government$44,000701
States and political subdivisions in the U.S.$764,0005,998
Commercial banks and other depository institutions in U.S.$363,0002,447
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,212,0004,734
Demand deposits$13,941,0003,731
Nontransaction accounts$52,197,0005,503
Money market deposit accounts (MMDAs)$1,061,0007,136
Other savings deposits (excluding MMDAs)$19,063,0002,528
Total time deposits$32,073,0005,604
Total time and savings deposits$58,468,0005,632
Noninterest-bearing deposits$13,941,0004,058
Interest-bearing deposits$58,468,0005,643
Retail deposits$68,938,0005,368
Estimated insured deposits$69,261,0005,284
IRAs and Keogh plan accounts$4,683,0004,519
Brokered deposits$1,456,0003,059
Fully insured brokered deposits$1,456,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,516,0005,482
Deposits held in domestic offices$74,516,0005,482
Individuals, partnerships, and corporations$73,215,0005,196
U.S. Government$76,000749
States and political subdivisions in the U.S.$862,0005,984
Commercial banks and other depository institutions in U.S.$363,0002,414
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,369,0004,802
Demand deposits$14,642,0003,716
Nontransaction accounts$54,147,0005,406
Money market deposit accounts (MMDAs)$1,172,0007,122
Other savings deposits (excluding MMDAs)$19,558,0002,443
Total time deposits$33,418,0005,542
Total time and savings deposits$59,874,0005,559
Noninterest-bearing deposits$14,642,0004,050
Interest-bearing deposits$59,875,0005,572
Retail deposits$60,709,0005,304
Estimated insured deposits$70,147,0005,224
IRAs and Keogh plan accounts$4,691,0004,503
Brokered deposits$1,452,0003,112
Fully insured brokered deposits$1,041,0002,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,869,0005,410
Deposits held in domestic offices$75,869,0005,409
Individuals, partnerships, and corporations$74,562,0005,140
U.S. Government$42,000783
States and political subdivisions in the U.S.$661,0006,127
Commercial banks and other depository institutions in U.S.$604,0002,132
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,908,0004,514
Demand deposits$15,233,0003,378
Nontransaction accounts$54,961,0005,408
Money market deposit accounts (MMDAs)$1,072,0007,255
Other savings deposits (excluding MMDAs)$19,552,0002,425
Total time deposits$34,336,0005,534
Total time and savings deposits$60,636,0005,550
Noninterest-bearing deposits$15,233,0003,766
Interest-bearing deposits$60,636,0005,563
Retail deposits$62,027,0005,214
Estimated insured deposits$71,538,0005,168
IRAs and Keogh plan accounts$4,675,0004,525
Brokered deposits$1,844,0003,119
Fully insured brokered deposits$1,844,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,520,0005,499
Deposits held in domestic offices$73,520,0005,497
Individuals, partnerships, and corporations$72,152,0005,221
U.S. Government$32,000899
States and political subdivisions in the U.S.$884,0006,070
Commercial banks and other depository institutions in U.S.$452,0002,359
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,664,0004,751
Demand deposits$13,995,0003,717
Nontransaction accounts$53,856,0005,473
Money market deposit accounts (MMDAs)$944,0007,400
Other savings deposits (excluding MMDAs)$17,400,0002,603
Total time deposits$35,513,0005,482
Total time and savings deposits$59,525,0005,600
Noninterest-bearing deposits$13,995,0004,033
Interest-bearing deposits$59,524,0005,626
Retail deposits$58,872,0005,386
Estimated insured deposits$61,508,0005,192
IRAs and Keogh plan accounts$4,741,0004,480
Brokered deposits$2,595,0003,003
Fully insured brokered deposits$1,790,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,885,0005,488
Deposits held in domestic offices$73,885,0005,487
Individuals, partnerships, and corporations$72,763,0005,207
U.S. Government$42,000777
States and political subdivisions in the U.S.$981,0006,022
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,600,0004,594
Demand deposits$15,012,0003,482
Nontransaction accounts$53,285,0005,511
Money market deposit accounts (MMDAs)$1,029,0007,398
Other savings deposits (excluding MMDAs)$18,206,0002,521
Total time deposits$34,051,0005,599
Total time and savings deposits$58,873,0005,661
Noninterest-bearing deposits$15,012,0003,851
Interest-bearing deposits$58,873,0005,673
Retail deposits$60,200,0005,325
Estimated insured deposits$61,565,0005,174
IRAs and Keogh plan accounts$4,276,0004,651
Brokered deposits$2,242,0003,127
Fully insured brokered deposits$1,438,0003,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,983,0005,426
Deposits held in domestic offices$73,983,0005,423
Individuals, partnerships, and corporations$73,171,0005,131
U.S. Government$103,000738
States and political subdivisions in the U.S.$610,0006,268
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,092,0004,867
Demand deposits$13,348,0003,908
Nontransaction accounts$54,891,0005,373
Money market deposit accounts (MMDAs)$1,053,0007,373
Other savings deposits (excluding MMDAs)$17,012,0002,519
Total time deposits$36,826,0005,368
Total time and savings deposits$60,635,0005,506
Noninterest-bearing deposits$13,348,0004,222
Interest-bearing deposits$60,635,0005,514
Retail deposits$57,821,0005,420
Estimated insured deposits$61,874,0005,126
IRAs and Keogh plan accounts$4,276,0004,572
Brokered deposits$1,261,0003,307
Fully insured brokered deposits$1,261,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,536,0005,488
Deposits held in domestic offices$71,536,0005,486
Individuals, partnerships, and corporations$70,929,0005,189
U.S. Government$47,000798
States and political subdivisions in the U.S.$460,0006,346
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,169,0004,905
Demand deposits$12,974,0003,947
Nontransaction accounts$53,367,0005,409
Money market deposit accounts (MMDAs)$1,023,0007,443
Other savings deposits (excluding MMDAs)$16,042,0002,641
Total time deposits$36,302,0005,364
Total time and savings deposits$58,562,0005,568
Noninterest-bearing deposits$12,974,0004,258
Interest-bearing deposits$58,562,0005,579
Retail deposits$54,784,0005,556
Estimated insured deposits$60,961,0005,143
IRAs and Keogh plan accounts$3,908,0004,721
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,451,0005,561
Deposits held in domestic offices$70,451,0005,559
Individuals, partnerships, and corporations$70,019,0005,252
U.S. Government$48,000840
States and political subdivisions in the U.S.$284,0006,462
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,097,0005,008
Demand deposits$12,749,0004,126
Nontransaction accounts$52,354,0005,472
Money market deposit accounts (MMDAs)$976,0007,509
Other savings deposits (excluding MMDAs)$17,515,0002,540
Total time deposits$33,863,0005,526
Total time and savings deposits$57,702,0005,632
Noninterest-bearing deposits$12,749,0004,403
Interest-bearing deposits$57,702,0005,640
Retail deposits$53,799,0005,635
Estimated insured deposits$58,224,0005,288
IRAs and Keogh plan accounts$3,947,0004,703
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,829,0005,417
Deposits held in domestic offices$73,829,0005,414
Individuals, partnerships, and corporations$73,247,0005,117
U.S. Government$45,000859
States and political subdivisions in the U.S.$438,0006,377
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,835,0005,057
Demand deposits$12,200,0004,181
Nontransaction accounts$55,994,0005,286
Money market deposit accounts (MMDAs)$835,0007,606
Other savings deposits (excluding MMDAs)$18,023,0002,464
Total time deposits$37,137,0005,317
Total time and savings deposits$61,629,0005,426
Noninterest-bearing deposits$12,200,0004,449
Interest-bearing deposits$61,629,0005,444
Retail deposits$55,277,0005,550
Estimated insured deposits$61,175,0005,132
IRAs and Keogh plan accounts$3,926,0004,700
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,723,0005,523
Deposits held in domestic offices$70,723,0005,522
Individuals, partnerships, and corporations$70,048,0005,237
U.S. Government$106,000804
States and political subdivisions in the U.S.$266,0006,527
Commercial banks and other depository institutions in U.S.$303,0002,040
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,508,0005,302
Demand deposits$11,640,0004,397
Nontransaction accounts$54,215,0005,335
Money market deposit accounts (MMDAs)$934,0007,508
Other savings deposits (excluding MMDAs)$16,784,0002,524
Total time deposits$36,497,0005,325
Total time and savings deposits$59,083,0005,530
Noninterest-bearing deposits$11,640,0004,657
Interest-bearing deposits$59,083,0005,536
Retail deposits$53,106,0005,615
Estimated insured deposits$59,861,0005,144
IRAs and Keogh plan accounts$3,875,0004,696
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,012,0005,442
Deposits held in domestic offices$72,012,0005,441
Individuals, partnerships, and corporations$70,994,0005,193
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$705,0006,212
Commercial banks and other depository institutions in U.S.$305,0001,948
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,788,0005,143
Demand deposits$12,274,0004,114
Nontransaction accounts$55,224,0005,297
Money market deposit accounts (MMDAs)$1,135,0007,421
Other savings deposits (excluding MMDAs)$16,536,0002,554
Total time deposits$37,553,0005,241
Total time and savings deposits$59,738,0005,461
Noninterest-bearing deposits$12,274,0004,392
Interest-bearing deposits$59,739,0005,462
Retail deposits$54,122,0005,533
Estimated insured deposits$60,945,0005,093
IRAs and Keogh plan accounts$3,832,0004,741
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,761,0005,513
Deposits held in domestic offices$70,761,0005,511
Individuals, partnerships, and corporations$69,343,0005,261
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$707,0006,255
Commercial banks and other depository institutions in U.S.$693,0001,569
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,159,0005,377
Demand deposits$11,944,0004,321
Nontransaction accounts$54,602,0005,318
Money market deposit accounts (MMDAs)$1,052,0007,489
Other savings deposits (excluding MMDAs)$16,273,0002,627
Total time deposits$37,277,0005,242
Total time and savings deposits$58,817,0005,516
Noninterest-bearing deposits$11,944,0004,561
Interest-bearing deposits$58,817,0005,518
Retail deposits$54,000,0005,574
Estimated insured deposits$61,244,0005,096
IRAs and Keogh plan accounts$4,067,0004,611
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,783,0005,528
Deposits held in domestic offices$70,783,0005,525
Individuals, partnerships, and corporations$69,910,0005,257
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$172,0006,694
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,478
Demand deposits$11,142,0004,579
Nontransaction accounts$54,720,0005,298
Money market deposit accounts (MMDAs)$1,095,0007,521
Other savings deposits (excluding MMDAs)$17,828,0002,500
Total time deposits$35,798,0005,334
Total time and savings deposits$59,641,0005,504
Noninterest-bearing deposits$11,142,0004,764
Interest-bearing deposits$59,641,0005,519
Retail deposits$55,208,0005,542
Estimated insured deposits$61,897,0005,040
IRAs and Keogh plan accounts$3,896,0004,666
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,183,0005,407
Deposits held in domestic offices$73,183,0005,405
Individuals, partnerships, and corporations$71,362,0005,156
U.S. Government$71,0001,083
States and political subdivisions in the U.S.$265,0006,642
Commercial banks and other depository institutions in U.S.$1,485,0001,271
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,449,0005,338
Demand deposits$13,159,0004,179
Nontransaction accounts$55,734,0005,179
Money market deposit accounts (MMDAs)$966,0007,608
Other savings deposits (excluding MMDAs)$17,180,0002,513
Total time deposits$37,587,0005,111
Total time and savings deposits$60,024,0005,432
Noninterest-bearing deposits$13,159,0004,414
Interest-bearing deposits$60,024,0005,437
Retail deposits$57,614,0005,359
Estimated insured deposits$62,277,0004,977
IRAs and Keogh plan accounts$3,785,0004,699
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,189,0005,436
Deposits held in domestic offices$71,189,0005,433
Individuals, partnerships, and corporations$68,410,0005,250
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$397,0006,591
Commercial banks and other depository institutions in U.S.$2,376,0001,047
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,015,0005,642
Demand deposits$11,082,0004,610
Nontransaction accounts$56,174,0005,143
Money market deposit accounts (MMDAs)$1,157,0007,521
Other savings deposits (excluding MMDAs)$17,664,0002,500
Total time deposits$37,352,0005,102
Total time and savings deposits$60,107,0005,393
Noninterest-bearing deposits$11,082,0004,812
Interest-bearing deposits$60,107,0005,399
Retail deposits$56,560,0005,357
Estimated insured deposits$62,535,0004,950
IRAs and Keogh plan accounts$3,589,0004,798
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$68,918,0005,510
Deposits held in domestic offices$68,918,0005,507
Individuals, partnerships, and corporations$66,123,0005,342
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$398,0006,609
Commercial banks and other depository institutions in U.S.$2,380,0001,080
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,205,0005,562
Demand deposits$11,505,0004,630
Nontransaction accounts$52,713,0005,278
Money market deposit accounts (MMDAs)$1,221,0007,521
Other savings deposits (excluding MMDAs)$17,804,0002,548
Total time deposits$33,688,0005,319
Total time and savings deposits$57,413,0005,511
Noninterest-bearing deposits$11,505,0004,801
Interest-bearing deposits$57,413,0005,528
Retail deposits$56,418,0005,389
Estimated insured deposits$59,908,0005,089
IRAs and Keogh plan accounts$1,672,0006,499
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,031,0005,507
Deposits held in domestic offices$69,031,0005,504
Individuals, partnerships, and corporations$66,151,0005,334
U.S. Government$17,0001,818
States and political subdivisions in the U.S.$388,0006,658
Commercial banks and other depository institutions in U.S.$2,475,0001,055
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,210,0005,621
Demand deposits$11,177,0004,687
Nontransaction accounts$52,821,0005,252
Money market deposit accounts (MMDAs)$1,310,0007,501
Other savings deposits (excluding MMDAs)$19,399,0002,451
Total time deposits$32,111,0005,384
Total time and savings deposits$57,854,0005,461
Noninterest-bearing deposits$11,177,0004,848
Interest-bearing deposits$57,854,0005,484
Retail deposits$57,789,0005,327
Estimated insured deposits$60,516,0005,030
IRAs and Keogh plan accounts$1,910,0006,213
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$68,944,0005,505
Deposits held in domestic offices$68,944,0005,502
Individuals, partnerships, and corporations$68,496,0005,194
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$233,0006,824
Commercial banks and other depository institutions in U.S.$206,0002,206
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,060,0005,740
Demand deposits$10,988,0004,832
Nontransaction accounts$52,884,0005,198
Money market deposit accounts (MMDAs)$2,367,0006,927
Other savings deposits (excluding MMDAs)$18,549,0002,516
Total time deposits$31,968,0005,343
Total time and savings deposits$57,956,0005,448
Noninterest-bearing deposits$10,988,0004,988
Interest-bearing deposits$57,956,0005,468
Retail deposits$58,027,0005,319
Estimated insured deposits$56,865,0005,248
IRAs and Keogh plan accounts$1,922,0006,198
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,504,0005,728
Deposits held in domestic offices$63,504,0005,725
Individuals, partnerships, and corporations$62,938,0005,430
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$350,0006,757
Commercial banks and other depository institutions in U.S.$198,0002,288
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,601
Demand deposits$11,081,0004,720
Nontransaction accounts$47,317,0005,512
Money market deposit accounts (MMDAs)$1,166,0007,643
Other savings deposits (excluding MMDAs)$19,833,0002,430
Total time deposits$26,318,0005,841
Total time and savings deposits$52,423,0005,720
Noninterest-bearing deposits$11,081,0004,853
Interest-bearing deposits$52,423,0005,742
Retail deposits$54,231,0005,502
Estimated insured deposits$52,260,0005,511
IRAs and Keogh plan accounts$1,946,0006,216
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,313,0005,747
Deposits held in domestic offices$62,313,0005,745
Individuals, partnerships, and corporations$61,855,0005,408
U.S. Government$22,0001,502
States and political subdivisions in the U.S.$217,0006,871
Commercial banks and other depository institutions in U.S.$219,0002,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,284,0005,771
Demand deposits$10,681,0004,761
Nontransaction accounts$47,029,0005,485
Money market deposit accounts (MMDAs)$2,210,0007,053
Other savings deposits (excluding MMDAs)$22,464,0002,243
Total time deposits$22,357,0006,253
Total time and savings deposits$51,632,0005,727
Noninterest-bearing deposits$10,681,0004,864
Interest-bearing deposits$51,631,0005,752
Retail deposits$54,422,0005,474
Estimated insured deposits$51,268,0005,532
IRAs and Keogh plan accounts$1,994,0006,150
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$64,246,0005,652
Deposits held in domestic offices$64,246,0005,649
Individuals, partnerships, and corporations$63,729,0005,342
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$207,0006,934
Commercial banks and other depository institutions in U.S.$297,0002,101
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,182,0005,302
Demand deposits$12,708,0004,199
Nontransaction accounts$46,064,0005,570
Money market deposit accounts (MMDAs)$2,125,0007,174
Other savings deposits (excluding MMDAs)$22,662,0002,266
Total time deposits$21,278,0006,390
Total time and savings deposits$51,538,0005,769
Noninterest-bearing deposits$12,708,0004,321
Interest-bearing deposits$51,538,0005,801
Retail deposits$57,271,0005,356
Estimated insured deposits$49,589,0005,687
IRAs and Keogh plan accounts$2,130,0006,080
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,333,0006,078
Deposits held in domestic offices$56,333,0006,076
Individuals, partnerships, and corporations$55,428,0005,773
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$205,0006,964
Commercial banks and other depository institutions in U.S.$693,0001,670
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,425,0006,236
Demand deposits$9,021,0005,275
Nontransaction accounts$42,908,0005,753
Money market deposit accounts (MMDAs)$1,413,0007,592
Other savings deposits (excluding MMDAs)$21,003,0002,380
Total time deposits$20,492,0006,492
Total time and savings deposits$47,312,0006,045
Noninterest-bearing deposits$9,021,0005,363
Interest-bearing deposits$47,312,0006,076
Retail deposits$49,810,0005,827
Estimated insured deposits$44,505,0006,049
IRAs and Keogh plan accounts$2,010,0006,206
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,758,0005,944
Deposits held in domestic offices$57,758,0005,941
Individuals, partnerships, and corporations$57,449,0005,624
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$303,0006,913
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$13,905,0006,016
Demand deposits$9,450,0005,001
Nontransaction accounts$43,853,0005,679
Money market deposit accounts (MMDAs)$1,328,0007,688
Other savings deposits (excluding MMDAs)$22,291,0002,285
Total time deposits$20,233,0006,545
Total time and savings deposits$48,308,0005,929
Noninterest-bearing deposits$9,450,0005,087
Interest-bearing deposits$48,308,0005,961
Retail deposits$51,778,0005,652
Estimated insured deposits$46,743,0005,851
IRAs and Keogh plan accounts$2,050,0006,224
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,303,0005,997
Deposits held in domestic offices$57,303,0005,995
Individuals, partnerships, and corporations$56,315,0005,706
U.S. Government$25,0001,577
States and political subdivisions in the U.S.$223,0007,020
Commercial banks and other depository institutions in U.S.$740,0001,643
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,350,0005,949
Demand deposits$10,138,0004,794
Nontransaction accounts$42,953,0005,771
Money market deposit accounts (MMDAs)$1,286,0007,771
Other savings deposits (excluding MMDAs)$22,391,0002,288
Total time deposits$19,277,0006,712
Total time and savings deposits$47,165,0006,053
Noninterest-bearing deposits$10,138,0004,881
Interest-bearing deposits$47,165,0006,079
Retail deposits$52,152,0005,671
Estimated insured deposits$45,386,0005,994
IRAs and Keogh plan accounts$2,014,0006,352
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,335,0006,080
Deposits held in domestic offices$56,335,0006,077
Individuals, partnerships, and corporations$55,403,0005,762
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$223,0007,052
Commercial banks and other depository institutions in U.S.$693,0001,691
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,967,0006,220
Demand deposits$8,681,0005,192
Nontransaction accounts$43,368,0005,773
Money market deposit accounts (MMDAs)$1,436,0007,685
Other savings deposits (excluding MMDAs)$22,310,0002,251
Total time deposits$19,622,0006,671
Total time and savings deposits$47,654,0006,048
Noninterest-bearing deposits$8,681,0005,272
Interest-bearing deposits$47,654,0006,081
Retail deposits$51,283,0005,732
Estimated insured deposits$43,522,0006,170
IRAs and Keogh plan accounts$2,030,0006,336
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$57,534,0006,018
Deposits held in domestic offices$57,534,0006,016
Individuals, partnerships, and corporations$56,112,0005,693
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$222,0007,100
Commercial banks and other depository institutions in U.S.$1,188,0001,414
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0005,938
Demand deposits$8,420,0005,031
Nontransaction accounts$45,449,0004,930
Money market deposit accounts (MMDAs)$1,373,0007,021
Other savings deposits (excluding MMDAs)$21,795,0001,928
Total time deposits$22,281,0005,620
Total time and savings deposits$49,114,0005,963
Noninterest-bearing deposits$8,420,0005,410
Interest-bearing deposits$49,114,0005,986
Retail deposits$51,732,0005,728
Estimated insured deposits$46,397,0005,965
IRAs and Keogh plan accounts$1,969,0006,440
Brokered deposits$199,0001,968
Fully insured brokered deposits$199,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$58,114,0005,973
Deposits held in domestic offices$58,114,0005,971
Individuals, partnerships, and corporations$56,696,0005,656
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$221,0007,131
Commercial banks and other depository institutions in U.S.$1,188,0001,427
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,639,0005,721
Demand deposits$9,316,0004,652
Nontransaction accounts$45,475,0004,935
Money market deposit accounts (MMDAs)$1,414,0007,022
Other savings deposits (excluding MMDAs)$21,111,0001,972
Total time deposits$22,949,0005,589
Total time and savings deposits$48,798,0005,975
Noninterest-bearing deposits$9,316,0005,007
Interest-bearing deposits$48,797,0006,004
Retail deposits$52,631,0005,656
Estimated insured deposits$46,765,0005,961
IRAs and Keogh plan accounts$2,025,0006,446
Brokered deposits$199,0001,906
Fully insured brokered deposits$199,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$55,704,0006,111
Deposits held in domestic offices$55,704,0006,109
Individuals, partnerships, and corporations$54,080,0005,803
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$222,0007,152
Commercial banks and other depository institutions in U.S.$1,390,0001,332
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,279,0005,776
Demand deposits$8,521,0004,846
Nontransaction accounts$43,425,0005,074
Money market deposit accounts (MMDAs)$1,562,0006,925
Other savings deposits (excluding MMDAs)$18,743,0002,129
Total time deposits$23,120,0005,620
Total time and savings deposits$47,183,0006,100
Noninterest-bearing deposits$8,521,0005,230
Interest-bearing deposits$47,183,0006,128
Retail deposits$50,028,0005,834
Estimated insured deposits$46,117,0006,000
IRAs and Keogh plan accounts$1,952,0006,562
Brokered deposits$199,0001,867
Fully insured brokered deposits$199,0001,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,319,0006,031
Deposits held in domestic offices$56,319,0006,030
Individuals, partnerships, and corporations$54,892,0005,712
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$220,0007,201
Commercial banks and other depository institutions in U.S.$1,197,0001,351
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0005,829
Demand deposits$8,011,0004,917
Nontransaction accounts$44,510,0004,991
Money market deposit accounts (MMDAs)$1,394,0007,045
Other savings deposits (excluding MMDAs)$18,573,0002,096
Total time deposits$24,543,0005,436
Total time and savings deposits$48,308,0006,006
Noninterest-bearing deposits$8,011,0005,287
Interest-bearing deposits$48,308,0006,035
Retail deposits$49,599,0005,826
Estimated insured deposits$47,362,0005,885
IRAs and Keogh plan accounts$2,147,0006,315
Brokered deposits$199,0001,835
Fully insured brokered deposits$199,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$49,710,0006,410
Deposits held in domestic offices$49,710,0006,407
Individuals, partnerships, and corporations$47,839,0006,132
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$218,0007,208
Commercial banks and other depository institutions in U.S.$1,652,0001,180
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,712,0006,328
Demand deposits$6,618,0005,467
Nontransaction accounts$39,998,0005,256
Money market deposit accounts (MMDAs)$1,286,0007,099
Other savings deposits (excluding MMDAs)$16,639,0002,173
Total time deposits$22,074,0005,748
Total time and savings deposits$43,092,0006,313
Noninterest-bearing deposits$6,618,0005,858
Interest-bearing deposits$43,092,0006,342
Retail deposits$43,400,0006,225
Estimated insured deposits$42,739,0006,223
IRAs and Keogh plan accounts$2,007,0006,447
Brokered deposits$397,0001,708
Fully insured brokered deposits$397,0001,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,992,0006,817
Deposits held in domestic offices$42,992,0006,815
Individuals, partnerships, and corporations$40,116,0006,667
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$210,0007,362
Commercial banks and other depository institutions in U.S.$2,662,000840
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,629,0006,580
Demand deposits$5,710,0005,822
Nontransaction accounts$34,363,0005,668
Money market deposit accounts (MMDAs)$972,0007,372
Other savings deposits (excluding MMDAs)$13,452,0002,360
Total time deposits$19,938,0006,142
Total time and savings deposits$37,282,0006,728
Noninterest-bearing deposits$5,710,0006,217
Interest-bearing deposits$37,282,0006,764
Retail deposits$38,137,0006,609
Estimated insured deposits$38,511,0006,574
IRAs and Keogh plan accounts$437,0008,612
Brokered deposits$595,0001,418
Fully insured brokered deposits$595,0001,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,734,0007,539
Deposits held in domestic offices$33,734,0007,538
Individuals, partnerships, and corporations$33,690,0007,136
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,731,0006,838
Demand deposits$5,382,0005,900
Nontransaction accounts$26,003,0006,418
Money market deposit accounts (MMDAs)$533,0007,885
Other savings deposits (excluding MMDAs)$10,356,0002,655
Total time deposits$15,114,0006,864
Total time and savings deposits$28,352,0007,512
Noninterest-bearing deposits$5,382,0006,263
Interest-bearing deposits$28,352,0007,576
Retail deposits$27,982,0007,550
Estimated insured deposits$27,972,0007,608
IRAs and Keogh plan accounts$331,0008,934
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,419,0008,479
Deposits held in domestic offices$25,419,0008,477
Individuals, partnerships, and corporations$25,395,0008,156
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,254,0007,456
Demand deposits$4,667,0006,359
Nontransaction accounts$19,165,0007,333
Money market deposit accounts (MMDAs)$400,0008,232
Other savings deposits (excluding MMDAs)$9,995,0002,912
Total time deposits$8,770,0008,090
Total time and savings deposits$20,752,0008,507
Noninterest-bearing deposits$4,667,0006,736
Interest-bearing deposits$20,751,0008,570
Retail deposits$22,547,0008,348
Estimated insured deposits$23,153,0008,339
IRAs and Keogh plan accounts$404,0009,122
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,790,0008,778
Deposits held in domestic offices$23,790,0008,777
Individuals, partnerships, and corporations$23,783,0008,437
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,219,0008,018
Demand deposits$3,772,0007,045
Nontransaction accounts$18,571,0007,475
Money market deposit accounts (MMDAs)$278,0008,474
Other savings deposits (excluding MMDAs)$11,097,0002,735
Total time deposits$7,197,0008,511
Total time and savings deposits$20,018,0008,724
Noninterest-bearing deposits$3,771,0007,465
Interest-bearing deposits$20,019,0008,788
Retail deposits$20,861,0008,727
Estimated insured deposits$20,787,0008,760
IRAs and Keogh plan accounts$475,0009,275
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,316,0009,548
Deposits held in domestic offices$19,316,0009,547
Individuals, partnerships, and corporations$19,316,0009,239
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,741,0008,812
Demand deposits$3,004,0007,708
Nontransaction accounts$15,575,0008,075
Money market deposit accounts (MMDAs)$582,0008,507
Other savings deposits (excluding MMDAs)$8,997,0003,283
Total time deposits$5,996,0009,012
Total time and savings deposits$16,312,0009,446
Noninterest-bearing deposits$3,005,0008,164
Interest-bearing deposits$16,311,0009,526
Retail deposits$17,263,0009,484
Estimated insured deposits$16,827,0009,572
IRAs and Keogh plan accounts$389,0009,849
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,046,00010,499
Deposits held in domestic offices$15,046,00010,497
Individuals, partnerships, and corporations$15,046,00010,186
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,193,0009,740
Demand deposits$1,544,0009,297
Nontransaction accounts$12,853,0008,802
Money market deposit accounts (MMDAs)$491,0008,981
Other savings deposits (excluding MMDAs)$6,846,0004,214
Total time deposits$5,521,0009,487
Total time and savings deposits$13,502,00010,254
Noninterest-bearing deposits$1,544,0009,930
Interest-bearing deposits$13,502,00010,362
Retail deposits$13,320,00010,488
Estimated insured deposits$13,969,00010,425
IRAs and Keogh plan accounts$253,00010,608
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,954,00011,717
Deposits held in domestic offices$7,954,00011,717
Individuals, partnerships, and corporations$7,954,00011,500
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,000,00010,352
Demand deposits$688,00010,227
Nontransaction accounts$6,954,00010,074
Money market deposit accounts (MMDAs)$222,0009,645
Other savings deposits (excluding MMDAs)$3,791,0006,132
Total time deposits$2,941,00010,266
Total time and savings deposits$7,266,00011,466
Noninterest-bearing deposits$688,00011,068
Interest-bearing deposits$7,266,00011,591
Retail deposits$6,986,00011,717
Estimated insured deposits$7,503,00011,671
IRAs and Keogh plan accounts$95,00011,308
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA