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Connect Bank, Total Deposits

2023-12-31Rank
Total deposits$104,151,0003,647
Deposits held in domestic offices$104,151,0003,647
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$45,703,0003,350
Demand deposits$29,666,0003,242
Nontransaction accounts$58,447,0003,584
Money market deposit accounts (MMDAs)$17,617,0002,915
Other savings deposits (excluding MMDAs)$9,329,0003,613
Total time deposits$31,502,0003,323
Total time and savings deposits$74,484,0003,576
Noninterest-bearing deposits$29,666,0003,229
Interest-bearing deposits$74,485,0003,609
Retail deposits$95,465,0003,548
Estimated insured deposits$80,181,0003,601
IRAs and Keogh plan accounts$2,831,0003,181
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$99,200,0003,708
Deposits held in domestic offices$99,200,0003,707
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$45,859,0003,358
Demand deposits$31,603,0003,176
Nontransaction accounts$53,340,0003,685
Money market deposit accounts (MMDAs)$15,392,0003,060
Other savings deposits (excluding MMDAs)$9,777,0003,629
Total time deposits$28,171,0003,384
Total time and savings deposits$67,596,0003,694
Noninterest-bearing deposits$31,603,0003,150
Interest-bearing deposits$67,597,0003,714
Retail deposits$91,394,0003,617
Estimated insured deposits$79,332,0003,621
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$91,959,0003,791
Deposits held in domestic offices$91,959,0003,790
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$40,574,0003,538
Demand deposits$30,382,0003,257
Nontransaction accounts$51,385,0003,719
Money market deposit accounts (MMDAs)$15,634,0003,060
Other savings deposits (excluding MMDAs)$9,924,0003,671
Total time deposits$25,827,0003,431
Total time and savings deposits$61,577,0003,802
Noninterest-bearing deposits$30,382,0003,246
Interest-bearing deposits$61,577,0003,828
Retail deposits$84,590,0003,714
Estimated insured deposits$76,902,0003,670
IRAs and Keogh plan accounts$2,763,0003,259
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$93,599,0003,793
Deposits held in domestic offices$93,599,0003,792
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$41,920,0003,576
Demand deposits$30,551,0003,340
Nontransaction accounts$51,679,0003,759
Money market deposit accounts (MMDAs)$16,954,0003,089
Other savings deposits (excluding MMDAs)$10,149,0003,737
Total time deposits$24,576,0003,424
Total time and savings deposits$63,048,0003,819
Noninterest-bearing deposits$30,579,0003,313
Interest-bearing deposits$63,020,0003,846
Retail deposits$87,470,0003,759
Estimated insured deposits$77,116,0003,704
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$97,805,0003,784
Deposits held in domestic offices$97,805,0003,783
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$47,456,0003,497
Demand deposits$34,611,0003,244
Nontransaction accounts$50,349,0003,807
Money market deposit accounts (MMDAs)$19,216,0003,028
Other savings deposits (excluding MMDAs)$10,223,0003,785
Total time deposits$20,909,0003,521
Total time and savings deposits$63,194,0003,849
Noninterest-bearing deposits$34,611,0003,218
Interest-bearing deposits$63,194,0003,873
Retail deposits$92,945,0003,748
Estimated insured deposits$76,033,0003,732
IRAs and Keogh plan accounts$2,807,0003,322
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$98,857,0003,806
Deposits held in domestic offices$98,857,0003,805
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$48,119,0003,503
Demand deposits$35,953,0003,214
Nontransaction accounts$50,737,0003,835
Money market deposit accounts (MMDAs)$18,762,0003,130
Other savings deposits (excluding MMDAs)$10,938,0003,793
Total time deposits$21,037,0003,501
Total time and savings deposits$62,903,0003,867
Noninterest-bearing deposits$35,953,0003,206
Interest-bearing deposits$62,904,0003,902
Retail deposits$93,706,0003,778
Estimated insured deposits$77,039,0003,760
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,270,0003,895
Deposits held in domestic offices$96,270,0003,895
Individuals, partnerships, and corporations$88,970,0003,810
U.S. Government$0821
States and political subdivisions in the U.S.$7,292,0003,339
Commercial banks and other depository institutions in U.S.$8,0002,114
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,344,0003,669
Demand deposits$32,161,0003,383
Nontransaction accounts$52,926,0003,857
Money market deposit accounts (MMDAs)$20,445,0003,118
Other savings deposits (excluding MMDAs)$11,393,0003,824
Total time deposits$21,088,0003,574
Total time and savings deposits$64,109,0003,908
Noninterest-bearing deposits$32,161,0003,378
Interest-bearing deposits$64,109,0003,950
Retail deposits$91,916,0003,857
Estimated insured deposits$78,364,0003,807
IRAs and Keogh plan accounts$2,963,0003,377
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$94,416,0003,925
Deposits held in domestic offices$94,416,0003,925
Individuals, partnerships, and corporations$87,338,0003,856
U.S. Government$0814
States and political subdivisions in the U.S.$7,069,0003,358
Commercial banks and other depository institutions in U.S.$10,0002,113
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,840,0003,729
Demand deposits$31,695,0003,399
Nontransaction accounts$52,577,0003,868
Money market deposit accounts (MMDAs)$20,293,0003,130
Other savings deposits (excluding MMDAs)$10,980,0003,870
Total time deposits$21,303,0003,606
Total time and savings deposits$62,722,0003,948
Noninterest-bearing deposits$31,695,0003,411
Interest-bearing deposits$62,721,0003,981
Retail deposits$89,756,0003,894
Estimated insured deposits$78,783,0003,824
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$95,368,0003,920
Deposits held in domestic offices$95,368,0003,920
Individuals, partnerships, and corporations$87,552,0003,850
U.S. Government$0909
States and political subdivisions in the U.S.$7,811,0003,300
Commercial banks and other depository institutions in U.S.$5,0002,179
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,571,0003,629
Demand deposits$33,911,0003,297
Nontransaction accounts$50,797,0003,906
Money market deposit accounts (MMDAs)$18,444,0003,200
Other savings deposits (excluding MMDAs)$10,299,0003,903
Total time deposits$22,054,0003,625
Total time and savings deposits$61,457,0003,981
Noninterest-bearing deposits$33,911,0003,307
Interest-bearing deposits$61,457,0004,005
Retail deposits$90,216,0003,889
Estimated insured deposits$77,742,0003,842
IRAs and Keogh plan accounts$3,176,0003,351
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$93,692,0003,962
Deposits held in domestic offices$93,692,0003,962
Individuals, partnerships, and corporations$86,120,0003,888
U.S. Government$0842
States and political subdivisions in the U.S.$7,560,0003,337
Commercial banks and other depository institutions in U.S.$11,0002,181
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,885,0003,597
Demand deposits$35,029,0003,202
Nontransaction accounts$48,806,0003,998
Money market deposit accounts (MMDAs)$16,788,0003,297
Other savings deposits (excluding MMDAs)$9,841,0003,977
Total time deposits$22,178,0003,686
Total time and savings deposits$58,662,0004,059
Noninterest-bearing deposits$35,029,0003,248
Interest-bearing deposits$58,663,0004,086
Retail deposits$88,269,0003,932
Estimated insured deposits$75,826,0003,909
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,672,0004,004
Deposits held in domestic offices$91,672,0004,004
Individuals, partnerships, and corporations$84,147,0003,932
U.S. Government$0841
States and political subdivisions in the U.S.$7,516,0003,356
Commercial banks and other depository institutions in U.S.$8,0002,237
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,192,0003,695
Demand deposits$31,858,0003,320
Nontransaction accounts$49,479,0003,991
Money market deposit accounts (MMDAs)$17,789,0003,212
Other savings deposits (excluding MMDAs)$9,485,0004,014
Total time deposits$22,206,0003,723
Total time and savings deposits$59,813,0004,069
Noninterest-bearing deposits$31,858,0003,366
Interest-bearing deposits$59,814,0004,091
Retail deposits$86,513,0003,975
Estimated insured deposits$75,206,0003,950
IRAs and Keogh plan accounts$3,147,0003,445
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,521,0004,030
Deposits held in domestic offices$89,521,0004,030
Individuals, partnerships, and corporations$83,346,0003,950
U.S. Government$0837
States and political subdivisions in the U.S.$6,166,0003,537
Commercial banks and other depository institutions in U.S.$8,0002,252
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,757,0003,754
Demand deposits$32,318,0003,306
Nontransaction accounts$48,763,0004,011
Money market deposit accounts (MMDAs)$16,841,0003,253
Other savings deposits (excluding MMDAs)$9,348,0004,016
Total time deposits$22,574,0003,750
Total time and savings deposits$57,202,0004,129
Noninterest-bearing deposits$32,318,0003,350
Interest-bearing deposits$57,203,0004,150
Retail deposits$84,609,0003,997
Estimated insured deposits$74,617,0003,984
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$82,431,0004,069
Deposits held in domestic offices$82,431,0004,069
Individuals, partnerships, and corporations$77,019,0003,979
U.S. Government$0909
States and political subdivisions in the U.S.$5,404,0003,615
Commercial banks and other depository institutions in U.S.$7,0002,272
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,913,0003,853
Demand deposits$26,019,0003,481
Nontransaction accounts$47,517,0004,006
Money market deposit accounts (MMDAs)$16,460,0003,235
Other savings deposits (excluding MMDAs)$8,759,0004,015
Total time deposits$22,299,0003,792
Total time and savings deposits$56,411,0004,129
Noninterest-bearing deposits$26,019,0003,545
Interest-bearing deposits$56,412,0004,147
Retail deposits$77,540,0004,054
Estimated insured deposits$69,353,0004,011
IRAs and Keogh plan accounts$3,077,0003,517
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,262,0004,052
Deposits held in domestic offices$82,262,0004,052
Individuals, partnerships, and corporations$78,524,0003,940
U.S. Government$0867
States and political subdivisions in the U.S.$3,729,0003,873
Commercial banks and other depository institutions in U.S.$9,0002,282
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,401,0003,788
Demand deposits$26,831,0003,326
Nontransaction accounts$47,861,0004,005
Money market deposit accounts (MMDAs)$14,992,0003,285
Other savings deposits (excluding MMDAs)$8,345,0004,048
Total time deposits$24,524,0003,723
Total time and savings deposits$55,431,0004,133
Noninterest-bearing deposits$26,831,0003,397
Interest-bearing deposits$55,431,0004,157
Retail deposits$77,110,0004,032
Estimated insured deposits$70,483,0003,972
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,591,0004,083
Deposits held in domestic offices$80,591,0004,083
Individuals, partnerships, and corporations$77,024,0003,967
U.S. Government$0863
States and political subdivisions in the U.S.$3,559,0003,934
Commercial banks and other depository institutions in U.S.$8,0002,309
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,949,0003,839
Demand deposits$25,315,0003,414
Nontransaction accounts$47,642,0004,017
Money market deposit accounts (MMDAs)$14,556,0003,283
Other savings deposits (excluding MMDAs)$8,386,0004,032
Total time deposits$24,700,0003,756
Total time and savings deposits$55,276,0004,136
Noninterest-bearing deposits$25,315,0003,483
Interest-bearing deposits$55,276,0004,163
Retail deposits$75,714,0004,058
Estimated insured deposits$70,573,0003,979
IRAs and Keogh plan accounts$3,165,0003,518
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$77,947,0004,077
Deposits held in domestic offices$77,947,0004,077
Individuals, partnerships, and corporations$74,911,0003,947
U.S. Government$0886
States and political subdivisions in the U.S.$3,029,0004,039
Commercial banks and other depository institutions in U.S.$7,0002,340
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,289,0003,854
Demand deposits$21,075,0003,394
Nontransaction accounts$49,658,0003,961
Money market deposit accounts (MMDAs)$13,830,0003,279
Other savings deposits (excluding MMDAs)$7,448,0004,088
Total time deposits$28,380,0003,600
Total time and savings deposits$56,872,0004,114
Noninterest-bearing deposits$21,075,0003,475
Interest-bearing deposits$56,872,0004,136
Retail deposits$70,027,0004,079
Estimated insured deposits$66,458,0004,015
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$79,996,0004,078
Deposits held in domestic offices$79,996,0004,078
Individuals, partnerships, and corporations$72,840,0003,999
U.S. Government$01,019
States and political subdivisions in the U.S.$7,150,0003,410
Commercial banks and other depository institutions in U.S.$6,0002,350
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,679,0003,825
Demand deposits$22,292,0003,320
Nontransaction accounts$50,317,0003,966
Money market deposit accounts (MMDAs)$13,776,0003,294
Other savings deposits (excluding MMDAs)$7,573,0004,079
Total time deposits$28,968,0003,610
Total time and savings deposits$57,704,0004,127
Noninterest-bearing deposits$22,292,0003,431
Interest-bearing deposits$57,704,0004,149
Retail deposits$72,127,0004,079
Estimated insured deposits$66,595,0004,039
IRAs and Keogh plan accounts$3,150,0003,611
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$80,949,0004,096
Deposits held in domestic offices$80,949,0004,096
Individuals, partnerships, and corporations$77,886,0003,942
U.S. Government$0965
States and political subdivisions in the U.S.$3,050,0004,092
Commercial banks and other depository institutions in U.S.$13,0002,318
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,276,0003,780
Demand deposits$23,445,0003,220
Nontransaction accounts$50,673,0003,995
Money market deposit accounts (MMDAs)$13,160,0003,365
Other savings deposits (excluding MMDAs)$7,477,0004,141
Total time deposits$30,035,0003,604
Total time and savings deposits$57,504,0004,167
Noninterest-bearing deposits$23,445,0003,353
Interest-bearing deposits$57,504,0004,181
Retail deposits$72,586,0004,098
Estimated insured deposits$67,698,0004,053
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,831,0004,110
Deposits held in domestic offices$80,831,0004,110
Individuals, partnerships, and corporations$77,515,0003,969
U.S. Government$0960
States and political subdivisions in the U.S.$3,308,0004,070
Commercial banks and other depository institutions in U.S.$8,0002,359
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,187,0003,862
Demand deposits$22,300,0003,310
Nontransaction accounts$51,644,0003,983
Money market deposit accounts (MMDAs)$13,372,0003,368
Other savings deposits (excluding MMDAs)$7,645,0004,147
Total time deposits$30,627,0003,575
Total time and savings deposits$58,531,0004,159
Noninterest-bearing deposits$22,300,0003,430
Interest-bearing deposits$58,531,0004,181
Retail deposits$71,984,0004,127
Estimated insured deposits$67,210,0004,081
IRAs and Keogh plan accounts$3,213,0003,677
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$77,900,0004,207
Deposits held in domestic offices$77,900,0004,207
Individuals, partnerships, and corporations$74,762,0004,045
U.S. Government$0998
States and political subdivisions in the U.S.$3,132,0004,151
Commercial banks and other depository institutions in U.S.$6,0002,387
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,260,0003,909
Demand deposits$22,398,0003,335
Nontransaction accounts$48,640,0004,107
Money market deposit accounts (MMDAs)$13,900,0003,383
Other savings deposits (excluding MMDAs)$7,490,0004,225
Total time deposits$27,249,0003,783
Total time and savings deposits$55,502,0004,277
Noninterest-bearing deposits$22,398,0003,470
Interest-bearing deposits$55,502,0004,301
Retail deposits$72,341,0004,168
Estimated insured deposits$67,488,0004,122
IRAs and Keogh plan accounts$3,066,0003,778
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,457,0004,253
Deposits held in domestic offices$76,457,0004,253
Individuals, partnerships, and corporations$70,810,0004,147
U.S. Government$01,108
States and political subdivisions in the U.S.$5,641,0003,714
Commercial banks and other depository institutions in U.S.$6,0002,399
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,764,0003,940
Demand deposits$22,187,0003,405
Nontransaction accounts$46,693,0004,176
Money market deposit accounts (MMDAs)$14,368,0003,356
Other savings deposits (excluding MMDAs)$7,827,0004,172
Total time deposits$24,498,0003,951
Total time and savings deposits$54,270,0004,331
Noninterest-bearing deposits$22,187,0003,540
Interest-bearing deposits$54,270,0004,353
Retail deposits$71,468,0004,220
Estimated insured deposits$64,595,0004,208
IRAs and Keogh plan accounts$3,115,0003,790
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,688,0004,298
Deposits held in domestic offices$75,688,0004,298
Individuals, partnerships, and corporations$72,357,0004,156
U.S. Government$01,011
States and political subdivisions in the U.S.$3,321,0004,149
Commercial banks and other depository institutions in U.S.$10,0002,398
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,373,0003,918
Demand deposits$22,169,0003,379
Nontransaction accounts$46,315,0004,228
Money market deposit accounts (MMDAs)$13,064,0003,508
Other savings deposits (excluding MMDAs)$8,607,0004,106
Total time deposits$24,643,0003,984
Total time and savings deposits$53,519,0004,375
Noninterest-bearing deposits$22,169,0003,498
Interest-bearing deposits$53,519,0004,401
Retail deposits$70,626,0004,257
Estimated insured deposits$64,719,0004,239
IRAs and Keogh plan accounts$3,223,0003,819
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,715,0004,362
Deposits held in domestic offices$74,715,0004,362
Individuals, partnerships, and corporations$71,326,0004,219
U.S. Government$01,101
States and political subdivisions in the U.S.$3,380,0004,180
Commercial banks and other depository institutions in U.S.$9,0002,432
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,427,0004,000
Demand deposits$21,898,0003,429
Nontransaction accounts$45,288,0004,313
Money market deposit accounts (MMDAs)$13,166,0003,542
Other savings deposits (excluding MMDAs)$8,327,0004,190
Total time deposits$23,795,0004,061
Total time and savings deposits$52,817,0004,442
Noninterest-bearing deposits$21,898,0003,556
Interest-bearing deposits$52,817,0004,465
Retail deposits$69,275,0004,335
Estimated insured deposits$65,444,0004,270
IRAs and Keogh plan accounts$3,202,0003,873
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,686,0004,393
Deposits held in domestic offices$75,686,0004,393
Individuals, partnerships, and corporations$71,075,0004,281
U.S. Government$01,097
States and political subdivisions in the U.S.$3,515,0004,166
Commercial banks and other depository institutions in U.S.$1,095,0001,409
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,705,0004,016
Demand deposits$21,383,0003,499
Nontransaction accounts$45,980,0004,344
Money market deposit accounts (MMDAs)$14,425,0003,510
Other savings deposits (excluding MMDAs)$8,335,0004,212
Total time deposits$23,221,0004,155
Total time and savings deposits$54,302,0004,465
Noninterest-bearing deposits$21,383,0003,635
Interest-bearing deposits$54,303,0004,489
Retail deposits$70,452,0004,373
Estimated insured deposits$65,185,0004,342
IRAs and Keogh plan accounts$2,991,0004,032
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$77,568,0004,398
Deposits held in domestic offices$77,568,0004,398
Individuals, partnerships, and corporations$73,580,0004,248
U.S. Government$01,191
States and political subdivisions in the U.S.$3,982,0004,116
Commercial banks and other depository institutions in U.S.$6,0002,454
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,211,0003,971
Demand deposits$22,796,0003,412
Nontransaction accounts$46,357,0004,357
Money market deposit accounts (MMDAs)$14,830,0003,503
Other savings deposits (excluding MMDAs)$7,714,0004,305
Total time deposits$23,814,0004,167
Total time and savings deposits$54,772,0004,488
Noninterest-bearing deposits$22,796,0003,551
Interest-bearing deposits$54,772,0004,513
Retail deposits$72,968,0004,353
Estimated insured deposits$65,647,0004,362
IRAs and Keogh plan accounts$3,969,0003,622
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,748,0004,459
Deposits held in domestic offices$75,748,0004,459
Individuals, partnerships, and corporations$71,808,0004,340
U.S. Government$01,147
States and political subdivisions in the U.S.$3,923,0004,126
Commercial banks and other depository institutions in U.S.$17,0002,435
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,912,0003,990
Demand deposits$21,760,0003,443
Nontransaction accounts$45,836,0004,426
Money market deposit accounts (MMDAs)$14,476,0003,575
Other savings deposits (excluding MMDAs)$7,955,0004,319
Total time deposits$23,405,0004,253
Total time and savings deposits$53,988,0004,556
Noninterest-bearing deposits$21,760,0003,592
Interest-bearing deposits$53,988,0004,574
Retail deposits$71,210,0004,416
Estimated insured deposits$65,610,0004,414
IRAs and Keogh plan accounts$3,950,0003,710
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,080,0004,530
Deposits held in domestic offices$74,080,0004,530
Individuals, partnerships, and corporations$70,198,0004,386
U.S. Government$01,163
States and political subdivisions in the U.S.$3,872,0004,179
Commercial banks and other depository institutions in U.S.$9,0002,558
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,079,0004,090
Demand deposits$20,206,0003,595
Nontransaction accounts$45,000,0004,491
Money market deposit accounts (MMDAs)$14,744,0003,593
Other savings deposits (excluding MMDAs)$7,519,0004,431
Total time deposits$22,737,0004,334
Total time and savings deposits$53,873,0004,597
Noninterest-bearing deposits$20,206,0003,715
Interest-bearing deposits$53,874,0004,610
Retail deposits$70,979,0004,447
Estimated insured deposits$65,903,0004,430
IRAs and Keogh plan accounts$3,699,0003,853
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,675,0004,545
Deposits held in domestic offices$75,675,0004,545
Individuals, partnerships, and corporations$72,048,0004,398
U.S. Government$01,186
States and political subdivisions in the U.S.$3,619,0004,242
Commercial banks and other depository institutions in U.S.$8,0002,586
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,838,0004,078
Demand deposits$21,243,0003,518
Nontransaction accounts$45,837,0004,528
Money market deposit accounts (MMDAs)$14,344,0003,660
Other savings deposits (excluding MMDAs)$7,512,0004,467
Total time deposits$23,981,0004,294
Total time and savings deposits$54,432,0004,639
Noninterest-bearing deposits$21,243,0003,662
Interest-bearing deposits$54,432,0004,657
Retail deposits$72,585,0004,475
Estimated insured deposits$66,963,0004,466
IRAs and Keogh plan accounts$3,736,0003,883
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$77,170,0004,526
Deposits held in domestic offices$77,170,0004,526
Individuals, partnerships, and corporations$72,791,0004,393
U.S. Government$01,254
States and political subdivisions in the U.S.$4,373,0004,134
Commercial banks and other depository institutions in U.S.$6,0002,622
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,620,0004,035
Demand deposits$22,450,0003,431
Nontransaction accounts$46,550,0004,512
Money market deposit accounts (MMDAs)$14,607,0003,641
Other savings deposits (excluding MMDAs)$7,219,0004,496
Total time deposits$24,724,0004,294
Total time and savings deposits$54,720,0004,662
Noninterest-bearing deposits$22,450,0003,603
Interest-bearing deposits$54,720,0004,675
Retail deposits$74,095,0004,445
Estimated insured deposits$66,968,0004,477
IRAs and Keogh plan accounts$3,770,0003,906
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,476,0004,582
Deposits held in domestic offices$75,476,0004,582
Individuals, partnerships, and corporations$71,523,0004,434
U.S. Government$01,248
States and political subdivisions in the U.S.$3,953,0004,212
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$28,394,0004,155
Demand deposits$20,836,0003,516
Nontransaction accounts$47,082,0004,526
Money market deposit accounts (MMDAs)$14,111,0003,701
Other savings deposits (excluding MMDAs)$7,368,0004,470
Total time deposits$25,603,0004,279
Total time and savings deposits$54,640,0004,674
Noninterest-bearing deposits$20,836,0003,688
Interest-bearing deposits$54,640,0004,685
Retail deposits$72,643,0004,485
Estimated insured deposits$66,926,0004,497
IRAs and Keogh plan accounts$4,061,0003,812
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,320,0004,715
Deposits held in domestic offices$71,320,0004,715
Individuals, partnerships, and corporations$67,706,0004,566
U.S. Government$01,147
States and political subdivisions in the U.S.$3,603,0004,351
Commercial banks and other depository institutions in U.S.$11,0002,665
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,474,0004,351
Demand deposits$18,209,0003,773
Nontransaction accounts$45,846,0004,620
Money market deposit accounts (MMDAs)$13,723,0003,778
Other savings deposits (excluding MMDAs)$7,337,0004,529
Total time deposits$24,787,0004,391
Total time and savings deposits$53,111,0004,780
Noninterest-bearing deposits$17,776,0003,959
Interest-bearing deposits$53,544,0004,779
Retail deposits$68,099,0004,650
Estimated insured deposits$65,477,0004,571
IRAs and Keogh plan accounts$3,900,0003,910
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,965,0004,607
Deposits held in domestic offices$77,965,0004,607
Individuals, partnerships, and corporations$74,522,0004,429
U.S. Government$01,159
States and political subdivisions in the U.S.$3,435,0004,404
Commercial banks and other depository institutions in U.S.$8,0002,710
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,081,0004,137
Demand deposits$20,699,0003,524
Nontransaction accounts$48,884,0004,544
Money market deposit accounts (MMDAs)$15,732,0003,589
Other savings deposits (excluding MMDAs)$7,038,0004,614
Total time deposits$26,114,0004,344
Total time and savings deposits$57,266,0004,687
Noninterest-bearing deposits$20,699,0003,699
Interest-bearing deposits$57,266,0004,692
Retail deposits$74,488,0004,526
Estimated insured deposits$68,633,0004,524
IRAs and Keogh plan accounts$3,898,0003,942
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,616,0004,600
Deposits held in domestic offices$79,616,0004,600
Individuals, partnerships, and corporations$75,280,0004,438
U.S. Government$01,296
States and political subdivisions in the U.S.$4,336,0004,184
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$30,460,0004,067
Demand deposits$21,593,0003,500
Nontransaction accounts$49,156,0004,558
Money market deposit accounts (MMDAs)$15,783,0003,592
Other savings deposits (excluding MMDAs)$6,714,0004,647
Total time deposits$26,658,0004,348
Total time and savings deposits$58,023,0004,702
Noninterest-bearing deposits$21,593,0003,685
Interest-bearing deposits$58,023,0004,711
Retail deposits$76,402,0004,516
Estimated insured deposits$69,229,0004,528
IRAs and Keogh plan accounts$3,816,0004,006
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,782,0004,670
Deposits held in domestic offices$77,782,0004,670
Individuals, partnerships, and corporations$74,370,0004,489
U.S. Government$01,197
States and political subdivisions in the U.S.$3,412,0004,452
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,538,0004,132
Demand deposits$20,808,0003,504
Nontransaction accounts$49,244,0004,629
Money market deposit accounts (MMDAs)$15,184,0003,699
Other savings deposits (excluding MMDAs)$6,844,0004,646
Total time deposits$27,216,0004,369
Total time and savings deposits$56,974,0004,778
Noninterest-bearing deposits$20,808,0003,704
Interest-bearing deposits$56,974,0004,786
Retail deposits$74,805,0004,574
Estimated insured deposits$68,342,0004,584
IRAs and Keogh plan accounts$3,580,0004,213
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$78,159,0004,705
Deposits held in domestic offices$78,159,0004,705
Individuals, partnerships, and corporations$74,663,0004,505
U.S. Government$01,235
States and political subdivisions in the U.S.$3,496,0004,477
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,723,0004,251
Demand deposits$19,577,0003,628
Nontransaction accounts$50,436,0004,619
Money market deposit accounts (MMDAs)$15,854,0003,663
Other savings deposits (excluding MMDAs)$6,764,0004,707
Total time deposits$27,817,0004,397
Total time and savings deposits$58,582,0004,778
Noninterest-bearing deposits$19,577,0003,827
Interest-bearing deposits$58,582,0004,780
Retail deposits$74,992,0004,611
Estimated insured deposits$68,603,0004,631
IRAs and Keogh plan accounts$3,494,0004,311
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$77,771,0004,771
Deposits held in domestic offices$77,771,0004,771
Individuals, partnerships, and corporations$74,552,0004,562
U.S. Government$01,228
States and political subdivisions in the U.S.$3,219,0004,589
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,036,0004,516
Demand deposits$16,997,0003,986
Nontransaction accounts$52,735,0004,579
Money market deposit accounts (MMDAs)$17,858,0003,518
Other savings deposits (excluding MMDAs)$6,766,0004,724
Total time deposits$28,111,0004,429
Total time and savings deposits$60,774,0004,774
Noninterest-bearing deposits$16,997,0004,150
Interest-bearing deposits$60,774,0004,777
Retail deposits$74,858,0004,668
Estimated insured deposits$68,874,0004,680
IRAs and Keogh plan accounts$3,497,0004,347
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,322,0004,822
Deposits held in domestic offices$77,322,0004,822
Individuals, partnerships, and corporations$73,787,0004,634
U.S. Government$01,345
States and political subdivisions in the U.S.$3,536,0004,499
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,068,0004,557
Demand deposits$17,142,0004,020
Nontransaction accounts$52,255,0004,642
Money market deposit accounts (MMDAs)$17,246,0003,587
Other savings deposits (excluding MMDAs)$6,549,0004,763
Total time deposits$28,460,0004,493
Total time and savings deposits$60,181,0004,821
Noninterest-bearing deposits$17,142,0004,187
Interest-bearing deposits$60,180,0004,831
Retail deposits$75,410,0004,695
Estimated insured deposits$67,695,0004,740
IRAs and Keogh plan accounts$3,474,0004,422
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$77,159,0004,865
Deposits held in domestic offices$77,159,0004,865
Individuals, partnerships, and corporations$73,926,0004,660
U.S. Government$01,257
States and political subdivisions in the U.S.$3,221,0004,605
Commercial banks and other depository institutions in U.S.$12,0002,982
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,372,0004,442
Demand deposits$17,963,0003,817
Nontransaction accounts$51,787,0004,734
Money market deposit accounts (MMDAs)$16,233,0003,726
Other savings deposits (excluding MMDAs)$6,286,0004,866
Total time deposits$29,268,0004,520
Total time and savings deposits$59,196,0004,909
Noninterest-bearing deposits$17,963,0004,028
Interest-bearing deposits$59,196,0004,918
Retail deposits$75,228,0004,739
Estimated insured deposits$67,721,0004,781
IRAs and Keogh plan accounts$3,529,0004,462
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,796,0004,934
Deposits held in domestic offices$75,796,0004,934
Individuals, partnerships, and corporations$72,412,0004,739
U.S. Government$01,331
States and political subdivisions in the U.S.$3,374,0004,607
Commercial banks and other depository institutions in U.S.$10,0003,018
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,692,0004,449
Demand deposits$16,880,0003,947
Nontransaction accounts$50,104,0004,853
Money market deposit accounts (MMDAs)$13,809,0003,994
Other savings deposits (excluding MMDAs)$6,812,0004,758
Total time deposits$29,482,0004,548
Total time and savings deposits$58,916,0004,967
Noninterest-bearing deposits$16,880,0004,143
Interest-bearing deposits$58,916,0004,972
Retail deposits$74,370,0004,809
Estimated insured deposits$68,220,0004,828
IRAs and Keogh plan accounts$3,421,0004,576
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,403,0005,007
Deposits held in domestic offices$75,403,0005,007
Individuals, partnerships, and corporations$72,056,0004,820
U.S. Government$01,317
States and political subdivisions in the U.S.$3,337,0004,630
Commercial banks and other depository institutions in U.S.$10,0003,034
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,484,0004,687
Demand deposits$15,791,0004,130
Nontransaction accounts$51,919,0004,833
Money market deposit accounts (MMDAs)$13,871,0004,045
Other savings deposits (excluding MMDAs)$6,790,0004,794
Total time deposits$31,257,0004,491
Total time and savings deposits$59,612,0005,021
Noninterest-bearing deposits$15,791,0004,317
Interest-bearing deposits$59,612,0005,027
Retail deposits$73,980,0004,878
Estimated insured deposits$69,887,0004,845
IRAs and Keogh plan accounts$3,587,0004,540
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$79,346,0004,901
Deposits held in domestic offices$79,346,0004,901
Individuals, partnerships, and corporations$75,651,0004,740
U.S. Government$01,474
States and political subdivisions in the U.S.$3,694,0004,545
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,434,0004,519
Demand deposits$16,977,0003,907
Nontransaction accounts$53,911,0004,765
Money market deposit accounts (MMDAs)$14,219,0003,993
Other savings deposits (excluding MMDAs)$6,695,0004,767
Total time deposits$32,997,0004,442
Total time and savings deposits$62,368,0004,921
Noninterest-bearing deposits$16,977,0004,155
Interest-bearing deposits$62,369,0004,922
Retail deposits$77,418,0004,792
Estimated insured deposits$72,002,0004,756
IRAs and Keogh plan accounts$3,433,0004,693
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,199,0004,909
Deposits held in domestic offices$80,199,0004,909
Individuals, partnerships, and corporations$76,662,0004,716
U.S. Government$01,406
States and political subdivisions in the U.S.$3,537,0004,569
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,231,0004,373
Demand deposits$17,052,0003,852
Nontransaction accounts$53,968,0004,819
Money market deposit accounts (MMDAs)$13,055,0004,188
Other savings deposits (excluding MMDAs)$6,728,0004,787
Total time deposits$34,185,0004,433
Total time and savings deposits$63,147,0004,949
Noninterest-bearing deposits$17,052,0004,118
Interest-bearing deposits$63,147,0004,955
Retail deposits$78,002,0004,790
Estimated insured deposits$72,335,0004,787
IRAs and Keogh plan accounts$3,449,0004,742
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,525,0004,950
Deposits held in domestic offices$79,525,0004,950
Individuals, partnerships, and corporations$75,715,0004,775
U.S. Government$01,377
States and political subdivisions in the U.S.$3,810,0004,524
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$24,398,0004,564
Demand deposits$15,779,0004,010
Nontransaction accounts$55,127,0004,815
Money market deposit accounts (MMDAs)$12,815,0004,225
Other savings deposits (excluding MMDAs)$6,947,0004,741
Total time deposits$35,365,0004,398
Total time and savings deposits$63,746,0004,960
Noninterest-bearing deposits$15,779,0004,259
Interest-bearing deposits$63,746,0004,961
Retail deposits$77,332,0004,840
Estimated insured deposits$73,364,0004,785
IRAs and Keogh plan accounts$3,441,0004,769
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,121,0004,915
Deposits held in domestic offices$83,121,0004,915
Individuals, partnerships, and corporations$79,521,0004,721
U.S. Government$01,424
States and political subdivisions in the U.S.$3,600,0004,589
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$26,270,0004,413
Demand deposits$16,883,0003,857
Nontransaction accounts$56,851,0004,786
Money market deposit accounts (MMDAs)$13,412,0004,190
Other savings deposits (excluding MMDAs)$7,086,0004,735
Total time deposits$36,353,0004,386
Total time and savings deposits$66,238,0004,943
Noninterest-bearing deposits$16,883,0004,140
Interest-bearing deposits$66,238,0004,944
Retail deposits$81,181,0004,785
Estimated insured deposits$76,448,0004,729
IRAs and Keogh plan accounts$3,511,0004,753
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,094,0004,920
Deposits held in domestic offices$83,094,0004,919
Individuals, partnerships, and corporations$78,385,0004,745
U.S. Government$01,583
States and political subdivisions in the U.S.$3,678,0004,569
Commercial banks and other depository institutions in U.S.$1,031,0001,777
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,041,0004,479
Demand deposits$17,510,0003,853
Nontransaction accounts$57,053,0004,774
Money market deposit accounts (MMDAs)$12,801,0004,221
Other savings deposits (excluding MMDAs)$6,759,0004,715
Total time deposits$37,493,0004,364
Total time and savings deposits$65,584,0004,967
Noninterest-bearing deposits$17,035,0004,189
Interest-bearing deposits$66,059,0004,946
Retail deposits$81,255,0004,787
Estimated insured deposits$80,740,0004,683
IRAs and Keogh plan accounts$3,242,0004,934
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,098,0004,929
Deposits held in domestic offices$83,098,0004,929
Individuals, partnerships, and corporations$79,790,0004,704
U.S. Government$01,457
States and political subdivisions in the U.S.$3,308,0004,722
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$26,236,0004,283
Demand deposits$20,105,0003,298
Nontransaction accounts$56,862,0004,856
Money market deposit accounts (MMDAs)$12,984,0004,258
Other savings deposits (excluding MMDAs)$6,365,0004,850
Total time deposits$37,513,0004,474
Total time and savings deposits$62,993,0005,078
Noninterest-bearing deposits$20,105,0003,659
Interest-bearing deposits$62,993,0005,082
Retail deposits$81,262,0004,775
Estimated insured deposits$79,318,0004,727
IRAs and Keogh plan accounts$3,316,0004,970
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$84,067,0004,928
Deposits held in domestic offices$84,067,0004,927
Individuals, partnerships, and corporations$80,745,0004,691
U.S. Government$01,535
States and political subdivisions in the U.S.$3,322,0004,721
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$26,143,0004,283
Demand deposits$19,959,0003,263
Nontransaction accounts$57,924,0004,844
Money market deposit accounts (MMDAs)$11,690,0004,454
Other savings deposits (excluding MMDAs)$6,528,0004,807
Total time deposits$39,706,0004,392
Total time and savings deposits$64,108,0005,069
Noninterest-bearing deposits$19,959,0003,625
Interest-bearing deposits$64,108,0005,079
Retail deposits$82,234,0004,764
Estimated insured deposits$80,426,0004,731
IRAs and Keogh plan accounts$3,308,0004,997
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,881,0005,025
Deposits held in domestic offices$82,881,0005,023
Individuals, partnerships, and corporations$79,568,0004,780
U.S. Government$01,579
States and political subdivisions in the U.S.$3,313,0004,748
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$24,882,0004,467
Demand deposits$18,262,0003,505
Nontransaction accounts$57,999,0004,892
Money market deposit accounts (MMDAs)$11,314,0004,529
Other savings deposits (excluding MMDAs)$6,793,0004,701
Total time deposits$39,892,0004,455
Total time and savings deposits$64,619,0005,116
Noninterest-bearing deposits$18,262,0003,840
Interest-bearing deposits$64,619,0005,126
Retail deposits$81,051,0004,862
Estimated insured deposits$79,172,0004,824
IRAs and Keogh plan accounts$3,450,0004,960
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,475,0004,970
Deposits held in domestic offices$83,475,0004,969
Individuals, partnerships, and corporations$79,724,0004,754
U.S. Government$01,780
States and political subdivisions in the U.S.$3,751,0004,444
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$25,739,0004,303
Demand deposits$18,466,0003,425
Nontransaction accounts$57,736,0004,922
Money market deposit accounts (MMDAs)$11,445,0004,449
Other savings deposits (excluding MMDAs)$5,924,0004,856
Total time deposits$40,367,0004,484
Total time and savings deposits$65,009,0005,094
Noninterest-bearing deposits$18,466,0003,751
Interest-bearing deposits$65,009,0005,114
Retail deposits$80,971,0004,831
Estimated insured deposits$79,102,0004,803
IRAs and Keogh plan accounts$3,423,0004,988
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,069,0005,083
Deposits held in domestic offices$80,069,0005,082
Individuals, partnerships, and corporations$76,930,0004,863
U.S. Government$01,652
States and political subdivisions in the U.S.$3,139,0004,623
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$22,356,0004,581
Demand deposits$16,410,0003,608
Nontransaction accounts$57,713,0004,974
Money market deposit accounts (MMDAs)$10,583,0004,610
Other savings deposits (excluding MMDAs)$5,864,0004,878
Total time deposits$41,266,0004,490
Total time and savings deposits$63,659,0005,169
Noninterest-bearing deposits$16,410,0003,923
Interest-bearing deposits$63,659,0005,189
Retail deposits$77,321,0004,940
Estimated insured deposits$75,817,0004,921
IRAs and Keogh plan accounts$3,544,0004,964
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$80,023,0005,125
Deposits held in domestic offices$80,023,0005,124
Individuals, partnerships, and corporations$76,721,0004,905
U.S. Government$01,633
States and political subdivisions in the U.S.$3,302,0004,587
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,420,0004,794
Demand deposits$14,170,0003,899
Nontransaction accounts$59,603,0004,943
Money market deposit accounts (MMDAs)$11,716,0004,440
Other savings deposits (excluding MMDAs)$5,457,0005,039
Total time deposits$42,430,0004,493
Total time and savings deposits$65,853,0005,134
Noninterest-bearing deposits$14,170,0004,186
Interest-bearing deposits$65,853,0005,144
Retail deposits$77,286,0004,971
Estimated insured deposits$75,580,0004,961
IRAs and Keogh plan accounts$3,537,0004,975
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,422,0005,193
Deposits held in domestic offices$79,422,0005,192
Individuals, partnerships, and corporations$74,740,0005,024
U.S. Government$01,643
States and political subdivisions in the U.S.$3,300,0004,593
Commercial banks and other depository institutions in U.S.$1,382,0001,625
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,796
Demand deposits$14,196,0003,894
Nontransaction accounts$58,695,0005,028
Money market deposit accounts (MMDAs)$12,556,0004,303
Other savings deposits (excluding MMDAs)$5,107,0005,176
Total time deposits$41,032,0004,685
Total time and savings deposits$65,226,0005,204
Noninterest-bearing deposits$14,196,0004,170
Interest-bearing deposits$65,226,0005,216
Retail deposits$75,994,0005,064
Estimated insured deposits$73,960,0005,054
IRAs and Keogh plan accounts$3,687,0004,932
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,969,0005,208
Deposits held in domestic offices$78,969,0005,207
Individuals, partnerships, and corporations$75,310,0004,988
U.S. Government$02,902
States and political subdivisions in the U.S.$3,659,0004,461
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,831,0004,742
Demand deposits$13,947,0003,878
Nontransaction accounts$58,138,0005,076
Money market deposit accounts (MMDAs)$11,095,0004,473
Other savings deposits (excluding MMDAs)$4,824,0005,169
Total time deposits$42,219,0004,674
Total time and savings deposits$65,022,0005,225
Noninterest-bearing deposits$13,947,0004,167
Interest-bearing deposits$65,022,0005,243
Retail deposits$75,281,0005,082
Estimated insured deposits$72,355,0005,105
IRAs and Keogh plan accounts$3,908,0004,836
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$79,118,0005,217
Deposits held in domestic offices$79,118,0005,215
Individuals, partnerships, and corporations$75,695,0005,010
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,420,0004,594
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,710,0004,817
Demand deposits$13,787,0003,839
Nontransaction accounts$59,408,0005,083
Money market deposit accounts (MMDAs)$13,329,0004,175
Other savings deposits (excluding MMDAs)$4,621,0005,269
Total time deposits$41,458,0004,818
Total time and savings deposits$65,331,0005,272
Noninterest-bearing deposits$13,787,0004,148
Interest-bearing deposits$65,331,0005,289
Retail deposits$76,396,0005,044
Estimated insured deposits$71,833,0005,081
IRAs and Keogh plan accounts$4,178,0004,756
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,242,0005,300
Deposits held in domestic offices$77,242,0005,299
Individuals, partnerships, and corporations$73,818,0005,106
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,422,0004,612
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,457,0004,821
Demand deposits$13,960,0003,752
Nontransaction accounts$57,785,0005,204
Money market deposit accounts (MMDAs)$12,712,0004,254
Other savings deposits (excluding MMDAs)$4,512,0005,334
Total time deposits$40,561,0004,941
Total time and savings deposits$63,282,0005,378
Noninterest-bearing deposits$13,960,0004,069
Interest-bearing deposits$63,282,0005,394
Retail deposits$74,232,0005,130
Estimated insured deposits$71,291,0005,124
IRAs and Keogh plan accounts$4,098,0004,803
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,789,0005,345
Deposits held in domestic offices$77,789,0005,344
Individuals, partnerships, and corporations$74,259,0005,145
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$3,520,0004,659
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,045,0005,072
Demand deposits$11,988,0004,219
Nontransaction accounts$59,744,0005,168
Money market deposit accounts (MMDAs)$12,036,0004,390
Other savings deposits (excluding MMDAs)$4,725,0005,266
Total time deposits$42,983,0004,836
Total time and savings deposits$65,801,0005,342
Noninterest-bearing deposits$11,988,0004,482
Interest-bearing deposits$65,801,0005,355
Retail deposits$73,584,0005,208
Estimated insured deposits$76,127,0004,995
IRAs and Keogh plan accounts$3,956,0004,903
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,516,0005,482
Deposits held in domestic offices$74,516,0005,482
Individuals, partnerships, and corporations$70,482,0005,289
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$4,027,0004,439
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,750,0004,751
Demand deposits$13,187,0004,036
Nontransaction accounts$53,766,0005,426
Money market deposit accounts (MMDAs)$10,601,0004,563
Other savings deposits (excluding MMDAs)$4,419,0005,302
Total time deposits$38,746,0005,181
Total time and savings deposits$61,329,0005,500
Noninterest-bearing deposits$13,187,0004,321
Interest-bearing deposits$61,329,0005,514
Retail deposits$63,233,0005,198
Estimated insured deposits$68,933,0005,287
IRAs and Keogh plan accounts$4,033,0004,858
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$71,209,0005,587
Deposits held in domestic offices$71,209,0005,586
Individuals, partnerships, and corporations$67,769,0005,392
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$3,437,0004,641
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,177,0005,105
Demand deposits$11,878,0004,154
Nontransaction accounts$54,032,0005,445
Money market deposit accounts (MMDAs)$10,559,0004,551
Other savings deposits (excluding MMDAs)$4,115,0005,466
Total time deposits$39,358,0005,196
Total time and savings deposits$59,331,0005,604
Noninterest-bearing deposits$11,878,0004,436
Interest-bearing deposits$59,331,0005,615
Retail deposits$60,110,0005,294
Estimated insured deposits$67,563,0005,327
IRAs and Keogh plan accounts$3,818,0004,997
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,464,0005,629
Deposits held in domestic offices$70,464,0005,627
Individuals, partnerships, and corporations$67,038,0005,421
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,422,0004,709
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,577,0005,268
Demand deposits$11,194,0004,389
Nontransaction accounts$53,887,0005,470
Money market deposit accounts (MMDAs)$12,304,0004,229
Other savings deposits (excluding MMDAs)$4,252,0005,427
Total time deposits$37,331,0005,366
Total time and savings deposits$59,270,0005,615
Noninterest-bearing deposits$11,194,0004,631
Interest-bearing deposits$59,270,0005,637
Retail deposits$60,784,0005,290
Estimated insured deposits$61,583,0005,188
IRAs and Keogh plan accounts$3,596,0005,099
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,801,0005,333
Deposits held in domestic offices$77,801,0005,331
Individuals, partnerships, and corporations$74,349,0005,148
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,448,0004,737
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,993,0005,012
Demand deposits$12,485,0004,070
Nontransaction accounts$59,808,0005,191
Money market deposit accounts (MMDAs)$15,796,0003,726
Other savings deposits (excluding MMDAs)$4,326,0005,390
Total time deposits$39,686,0005,237
Total time and savings deposits$65,316,0005,374
Noninterest-bearing deposits$12,485,0004,348
Interest-bearing deposits$65,316,0005,377
Retail deposits$66,661,0005,055
Estimated insured deposits$63,843,0005,065
IRAs and Keogh plan accounts$3,467,0005,096
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$78,211,0005,273
Deposits held in domestic offices$78,211,0005,270
Individuals, partnerships, and corporations$74,896,0005,064
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,313,0004,794
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,684,0004,940
Demand deposits$13,142,0003,956
Nontransaction accounts$59,527,0005,135
Money market deposit accounts (MMDAs)$15,148,0003,680
Other savings deposits (excluding MMDAs)$4,161,0005,372
Total time deposits$40,218,0005,128
Total time and savings deposits$65,069,0005,308
Noninterest-bearing deposits$13,142,0004,258
Interest-bearing deposits$65,069,0005,319
Retail deposits$66,847,0005,017
Estimated insured deposits$62,561,0005,103
IRAs and Keogh plan accounts$3,303,0005,132
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,773,0005,401
Deposits held in domestic offices$73,773,0005,399
Individuals, partnerships, and corporations$70,733,0005,197
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,038,0004,840
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,383,0005,236
Demand deposits$11,692,0004,272
Nontransaction accounts$57,390,0005,204
Money market deposit accounts (MMDAs)$11,051,0004,336
Other savings deposits (excluding MMDAs)$4,191,0005,395
Total time deposits$42,148,0004,954
Total time and savings deposits$62,081,0005,410
Noninterest-bearing deposits$11,694,0004,541
Interest-bearing deposits$62,079,0005,414
Retail deposits$60,886,0005,249
Estimated insured deposits$61,770,0005,116
IRAs and Keogh plan accounts$3,226,0005,158
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$76,559,0005,297
Deposits held in domestic offices$76,559,0005,294
Individuals, partnerships, and corporations$73,488,0005,100
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$3,069,0004,841
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,478,0005,295
Demand deposits$11,378,0004,459
Nontransaction accounts$60,081,0005,053
Money market deposit accounts (MMDAs)$12,220,0004,154
Other savings deposits (excluding MMDAs)$4,485,0005,290
Total time deposits$43,376,0004,833
Total time and savings deposits$65,181,0005,261
Noninterest-bearing deposits$11,378,0004,696
Interest-bearing deposits$65,181,0005,270
Retail deposits$64,122,0005,110
Estimated insured deposits$64,671,0004,962
IRAs and Keogh plan accounts$3,320,0005,081
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$76,987,0005,270
Deposits held in domestic offices$76,987,0005,267
Individuals, partnerships, and corporations$73,762,0005,103
U.S. Government$03,876
States and political subdivisions in the U.S.$3,225,0004,750
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,031,0005,197
Demand deposits$11,823,0004,273
Nontransaction accounts$59,956,0005,088
Money market deposit accounts (MMDAs)$11,780,0004,228
Other savings deposits (excluding MMDAs)$4,206,0005,402
Total time deposits$43,971,0004,823
Total time and savings deposits$65,164,0005,259
Noninterest-bearing deposits$11,823,0004,532
Interest-bearing deposits$65,164,0005,277
Retail deposits$64,534,0005,070
Estimated insured deposits$65,349,0004,930
IRAs and Keogh plan accounts$3,110,0005,218
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$77,686,0005,252
Deposits held in domestic offices$77,686,0005,250
Individuals, partnerships, and corporations$74,272,0005,057
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$3,411,0004,640
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,911,0005,224
Demand deposits$11,510,0004,422
Nontransaction accounts$60,775,0005,002
Money market deposit accounts (MMDAs)$11,065,0004,273
Other savings deposits (excluding MMDAs)$3,961,0005,479
Total time deposits$45,749,0004,680
Total time and savings deposits$66,176,0005,191
Noninterest-bearing deposits$11,536,0004,676
Interest-bearing deposits$66,150,0005,205
Retail deposits$64,810,0005,040
Estimated insured deposits$65,121,0004,908
IRAs and Keogh plan accounts$2,792,0005,449
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$78,083,0005,184
Deposits held in domestic offices$78,083,0005,182
Individuals, partnerships, and corporations$74,952,0005,007
U.S. Government$03,924
States and political subdivisions in the U.S.$3,131,0004,698
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,943,0005,292
Demand deposits$10,851,0004,482
Nontransaction accounts$62,140,0004,937
Money market deposit accounts (MMDAs)$10,023,0004,437
Other savings deposits (excluding MMDAs)$4,224,0005,370
Total time deposits$47,893,0004,515
Total time and savings deposits$67,232,0005,128
Noninterest-bearing deposits$10,851,0004,729
Interest-bearing deposits$67,232,0005,143
Retail deposits$64,368,0005,026
Estimated insured deposits$62,655,0005,002
IRAs and Keogh plan accounts$2,800,0005,467
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$80,774,0005,087
Deposits held in domestic offices$80,774,0005,085
Individuals, partnerships, and corporations$78,019,0004,902
U.S. Government$04,057
States and political subdivisions in the U.S.$2,755,0004,924
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,463,0005,315
Demand deposits$11,573,0004,425
Nontransaction accounts$64,311,0004,832
Money market deposit accounts (MMDAs)$9,335,0004,583
Other savings deposits (excluding MMDAs)$4,342,0005,413
Total time deposits$50,634,0004,327
Total time and savings deposits$69,201,0005,026
Noninterest-bearing deposits$11,604,0004,641
Interest-bearing deposits$69,170,0005,039
Retail deposits$65,260,0005,014
Estimated insured deposits$70,196,0004,634
IRAs and Keogh plan accounts$2,782,0005,484
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$75,830,0005,318
Deposits held in domestic offices$75,830,0005,315
Individuals, partnerships, and corporations$73,027,0005,125
U.S. Government$04,056
States and political subdivisions in the U.S.$2,803,0004,946
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,672,0005,373
Demand deposits$11,678,0004,440
Nontransaction accounts$59,158,0005,067
Money market deposit accounts (MMDAs)$7,903,0004,899
Other savings deposits (excluding MMDAs)$4,763,0005,271
Total time deposits$46,492,0004,549
Total time and savings deposits$64,152,0005,288
Noninterest-bearing deposits$11,678,0004,641
Interest-bearing deposits$64,152,0005,290
Retail deposits$63,057,0005,149
Estimated insured deposits$63,179,0004,977
IRAs and Keogh plan accounts$2,734,0005,490
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$77,082,0005,245
Deposits held in domestic offices$77,082,0005,243
Individuals, partnerships, and corporations$73,788,0005,051
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$3,292,0004,684
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,600,0005,472
Demand deposits$10,460,0004,842
Nontransaction accounts$60,482,0004,936
Money market deposit accounts (MMDAs)$7,096,0005,064
Other savings deposits (excluding MMDAs)$4,592,0005,340
Total time deposits$48,794,0004,345
Total time and savings deposits$66,622,0005,110
Noninterest-bearing deposits$10,960,0004,894
Interest-bearing deposits$66,122,0005,150
Retail deposits$61,560,0005,129
Estimated insured deposits$64,473,0004,869
IRAs and Keogh plan accounts$2,736,0005,452
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$77,166,0005,175
Deposits held in domestic offices$77,166,0005,172
Individuals, partnerships, and corporations$74,522,0004,985
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,642,0005,005
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,041,0005,478
Demand deposits$11,421,0004,509
Nontransaction accounts$61,125,0004,871
Money market deposit accounts (MMDAs)$5,795,0005,436
Other savings deposits (excluding MMDAs)$4,609,0005,387
Total time deposits$50,721,0004,217
Total time and savings deposits$65,745,0005,119
Noninterest-bearing deposits$11,430,0004,715
Interest-bearing deposits$65,736,0005,135
Retail deposits$60,021,0005,181
Estimated insured deposits$64,860,0004,823
IRAs and Keogh plan accounts$2,790,0005,418
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$76,183,0005,216
Deposits held in domestic offices$76,183,0005,213
Individuals, partnerships, and corporations$73,383,0005,015
U.S. Government$04,264
States and political subdivisions in the U.S.$2,800,0004,918
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,834,0005,285
Demand deposits$12,711,0004,328
Nontransaction accounts$58,349,0004,969
Money market deposit accounts (MMDAs)$4,396,0005,956
Other savings deposits (excluding MMDAs)$5,027,0005,285
Total time deposits$48,926,0004,219
Total time and savings deposits$63,472,0005,200
Noninterest-bearing deposits$12,711,0004,512
Interest-bearing deposits$63,472,0005,227
Retail deposits$59,284,0005,234
Estimated insured deposits$64,386,0004,849
IRAs and Keogh plan accounts$2,878,0005,329
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$77,244,0005,155
Deposits held in domestic offices$77,244,0005,151
Individuals, partnerships, and corporations$74,409,0004,954
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$2,829,0004,961
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,420,0005,389
Demand deposits$11,895,0004,506
Nontransaction accounts$59,824,0004,866
Money market deposit accounts (MMDAs)$4,119,0006,101
Other savings deposits (excluding MMDAs)$5,115,0005,347
Total time deposits$50,590,0004,052
Total time and savings deposits$65,349,0005,104
Noninterest-bearing deposits$11,895,0004,670
Interest-bearing deposits$65,349,0005,130
Retail deposits$58,049,0005,313
Estimated insured deposits$64,636,0004,813
IRAs and Keogh plan accounts$2,836,0005,342
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$75,619,0005,206
Deposits held in domestic offices$75,619,0005,203
Individuals, partnerships, and corporations$72,161,0005,039
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$3,455,0004,629
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,990,0005,567
Demand deposits$10,891,0004,859
Nontransaction accounts$58,629,0004,887
Money market deposit accounts (MMDAs)$4,148,0006,108
Other savings deposits (excluding MMDAs)$4,897,0005,454
Total time deposits$49,584,0004,017
Total time and savings deposits$64,728,0005,092
Noninterest-bearing deposits$10,891,0005,014
Interest-bearing deposits$64,728,0005,114
Retail deposits$58,391,0005,310
Estimated insured deposits$63,829,0004,835
IRAs and Keogh plan accounts$2,847,0005,319
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$72,630,0005,292
Deposits held in domestic offices$72,630,0005,288
Individuals, partnerships, and corporations$69,619,0005,102
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$2,998,0004,855
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,593,0005,533
Demand deposits$10,794,0004,797
Nontransaction accounts$56,037,0004,995
Money market deposit accounts (MMDAs)$3,716,0006,309
Other savings deposits (excluding MMDAs)$5,101,0005,403
Total time deposits$47,220,0004,112
Total time and savings deposits$61,836,0005,202
Noninterest-bearing deposits$10,794,0004,930
Interest-bearing deposits$61,836,0005,223
Retail deposits$55,974,0005,402
Estimated insured deposits$65,429,0004,720
IRAs and Keogh plan accounts$3,071,0005,157
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$73,330,0005,206
Deposits held in domestic offices$73,330,0005,203
Individuals, partnerships, and corporations$70,629,0004,986
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$2,693,0005,081
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,034,0005,452
Demand deposits$11,527,0004,543
Nontransaction accounts$56,296,0004,935
Money market deposit accounts (MMDAs)$3,979,0006,210
Other savings deposits (excluding MMDAs)$5,266,0005,383
Total time deposits$47,051,0004,034
Total time and savings deposits$61,803,0005,154
Noninterest-bearing deposits$11,527,0004,659
Interest-bearing deposits$61,803,0005,187
Retail deposits$56,405,0005,346
Estimated insured deposits$62,277,0004,870
IRAs and Keogh plan accounts$3,168,0005,041
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$72,914,0005,267
Deposits held in domestic offices$72,914,0005,263
Individuals, partnerships, and corporations$70,449,0005,017
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$2,455,0005,272
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,478,0005,425
Demand deposits$12,818,0004,165
Nontransaction accounts$55,436,0004,999
Money market deposit accounts (MMDAs)$5,225,0005,827
Other savings deposits (excluding MMDAs)$5,659,0005,302
Total time deposits$44,552,0004,132
Total time and savings deposits$60,096,0005,291
Noninterest-bearing deposits$12,818,0004,288
Interest-bearing deposits$60,096,0005,328
Retail deposits$58,476,0005,290
Estimated insured deposits$62,140,0004,930
IRAs and Keogh plan accounts$3,164,0005,074
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$68,377,0005,459
Deposits held in domestic offices$68,377,0005,456
Individuals, partnerships, and corporations$65,774,0005,234
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$2,601,0005,207
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,770,0005,583
Demand deposits$10,417,0004,827
Nontransaction accounts$51,607,0005,200
Money market deposit accounts (MMDAs)$4,342,0006,190
Other savings deposits (excluding MMDAs)$5,599,0005,271
Total time deposits$41,666,0004,289
Total time and savings deposits$57,960,0005,393
Noninterest-bearing deposits$10,417,0004,942
Interest-bearing deposits$57,960,0005,439
Retail deposits$56,231,0005,423
Estimated insured deposits$65,299,0004,749
IRAs and Keogh plan accounts$3,140,0005,101
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$71,689,0005,252
Deposits held in domestic offices$71,689,0005,250
Individuals, partnerships, and corporations$69,508,0005,015
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$2,176,0005,435
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$14,777,0005,846
Demand deposits$12,214,0004,239
Nontransaction accounts$56,912,0004,856
Money market deposit accounts (MMDAs)$7,225,0005,210
Other savings deposits (excluding MMDAs)$5,267,0005,452
Total time deposits$44,420,0004,062
Total time and savings deposits$59,475,0005,272
Noninterest-bearing deposits$12,214,0004,337
Interest-bearing deposits$59,475,0005,307
Retail deposits$57,123,0005,347
Estimated insured deposits$63,817,0004,787
IRAs and Keogh plan accounts$3,228,0005,078
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$69,695,0005,352
Deposits held in domestic offices$69,695,0005,350
Individuals, partnerships, and corporations$67,680,0005,096
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,009,0005,590
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,673,0005,700
Demand deposits$10,130,0004,796
Nontransaction accounts$54,022,0005,048
Money market deposit accounts (MMDAs)$3,597,0006,558
Other savings deposits (excluding MMDAs)$5,210,0005,528
Total time deposits$45,215,0003,991
Total time and savings deposits$59,565,0005,279
Noninterest-bearing deposits$10,130,0004,882
Interest-bearing deposits$59,565,0005,319
Retail deposits$55,471,0005,458
Estimated insured deposits$62,766,0004,870
IRAs and Keogh plan accounts$3,318,0005,070
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$67,242,0005,484
Deposits held in domestic offices$67,242,0005,482
Individuals, partnerships, and corporations$65,344,0005,231
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$1,894,0005,704
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,213,0005,964
Demand deposits$9,361,0004,971
Nontransaction accounts$53,029,0005,124
Money market deposit accounts (MMDAs)$4,173,0006,327
Other savings deposits (excluding MMDAs)$5,152,0005,549
Total time deposits$43,704,0004,147
Total time and savings deposits$57,881,0005,386
Noninterest-bearing deposits$9,361,0005,047
Interest-bearing deposits$57,881,0005,429
Retail deposits$54,307,0005,539
Estimated insured deposits$63,435,0004,839
IRAs and Keogh plan accounts$3,131,0005,237
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$69,383,0005,379
Deposits held in domestic offices$69,383,0005,375
Individuals, partnerships, and corporations$66,943,0005,121
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,435,0005,305
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,787,0005,602
Demand deposits$9,034,0004,847
Nontransaction accounts$55,596,0004,327
Money market deposit accounts (MMDAs)$4,498,0005,564
Other savings deposits (excluding MMDAs)$4,676,0005,074
Total time deposits$46,422,0003,414
Total time and savings deposits$60,349,0005,249
Noninterest-bearing deposits$9,034,0005,212
Interest-bearing deposits$60,349,0005,267
Retail deposits$53,660,0005,594
Estimated insured deposits$62,013,0004,936
IRAs and Keogh plan accounts$3,124,0005,277
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$69,239,0005,390
Deposits held in domestic offices$69,239,0005,388
Individuals, partnerships, and corporations$66,983,0005,131
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$2,247,0005,396
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,270,0005,427
Demand deposits$9,854,0004,467
Nontransaction accounts$54,969,0004,390
Money market deposit accounts (MMDAs)$3,885,0005,792
Other savings deposits (excluding MMDAs)$4,466,0005,179
Total time deposits$46,618,0003,442
Total time and savings deposits$59,385,0005,317
Noninterest-bearing deposits$9,854,0004,822
Interest-bearing deposits$59,385,0005,335
Retail deposits$53,339,0005,616
Estimated insured deposits$61,250,0005,014
IRAs and Keogh plan accounts$3,151,0005,306
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$67,090,0005,492
Deposits held in domestic offices$67,090,0005,490
Individuals, partnerships, and corporations$64,758,0005,220
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$2,324,0005,349
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,464,0005,173
Demand deposits$11,277,0004,060
Nontransaction accounts$51,626,0004,584
Money market deposit accounts (MMDAs)$4,507,0005,526
Other savings deposits (excluding MMDAs)$4,584,0005,089
Total time deposits$42,535,0003,743
Total time and savings deposits$55,813,0005,536
Noninterest-bearing deposits$11,277,0004,406
Interest-bearing deposits$55,813,0005,553
Retail deposits$54,201,0005,553
Estimated insured deposits$58,786,0005,186
IRAs and Keogh plan accounts$3,249,0005,232
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$68,251,0005,390
Deposits held in domestic offices$68,251,0005,388
Individuals, partnerships, and corporations$65,485,0005,153
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,765,0005,086
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,364,0005,501
Demand deposits$9,370,0004,499
Nontransaction accounts$54,887,0004,382
Money market deposit accounts (MMDAs)$5,752,0005,048
Other savings deposits (excluding MMDAs)$4,587,0005,031
Total time deposits$44,548,0003,626
Total time and savings deposits$58,881,0005,331
Noninterest-bearing deposits$9,935,0004,653
Interest-bearing deposits$58,316,0005,385
Retail deposits$53,777,0005,528
Estimated insured deposits$60,181,0005,059
IRAs and Keogh plan accounts$3,230,0005,191
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$69,161,0005,307
Deposits held in domestic offices$69,161,0005,303
Individuals, partnerships, and corporations$61,371,0005,313
U.S. Government$52,0001,639
States and political subdivisions in the U.S.$7,738,0002,841
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0005,587
Demand deposits$8,362,0004,821
Nontransaction accounts$56,183,0004,235
Money market deposit accounts (MMDAs)$5,653,0005,036
Other savings deposits (excluding MMDAs)$4,233,0005,111
Total time deposits$46,297,0003,486
Total time and savings deposits$60,799,0005,144
Noninterest-bearing deposits$8,362,0005,168
Interest-bearing deposits$60,799,0005,167
Retail deposits$56,666,0005,320
Estimated insured deposits$62,636,0004,861
IRAs and Keogh plan accounts$3,254,0005,126
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$77,001,0004,787
Deposits held in domestic offices$77,001,0004,782
Individuals, partnerships, and corporations$68,017,0004,904
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$8,980,0002,382
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,120,0004,891
Demand deposits$9,671,0004,293
Nontransaction accounts$60,881,0003,861
Money market deposit accounts (MMDAs)$5,470,0004,920
Other savings deposits (excluding MMDAs)$3,856,0005,116
Total time deposits$51,555,0003,167
Total time and savings deposits$67,330,0004,691
Noninterest-bearing deposits$9,671,0004,584
Interest-bearing deposits$67,330,0004,714
Retail deposits$63,060,0004,847
Estimated insured deposits$68,318,0004,518
IRAs and Keogh plan accounts$3,190,0005,122
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$70,008,0004,997
Deposits held in domestic offices$70,008,0004,993
Individuals, partnerships, and corporations$62,488,0005,042
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$7,517,0002,656
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,106,0004,725
Demand deposits$8,604,0004,519
Nontransaction accounts$53,902,0004,117
Money market deposit accounts (MMDAs)$4,832,0004,912
Other savings deposits (excluding MMDAs)$3,673,0005,088
Total time deposits$45,397,0003,503
Total time and savings deposits$61,404,0004,891
Noninterest-bearing deposits$8,604,0004,793
Interest-bearing deposits$61,404,0004,939
Retail deposits$59,572,0004,935
Estimated insured deposits$62,024,0004,792
IRAs and Keogh plan accounts$3,169,0005,143
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$59,569,0005,595
Deposits held in domestic offices$59,569,0005,592
Individuals, partnerships, and corporations$51,358,0005,778
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$8,193,0002,362
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$15,516,0004,930
Demand deposits$8,203,0004,651
Nontransaction accounts$44,053,0004,748
Money market deposit accounts (MMDAs)$4,646,0005,100
Other savings deposits (excluding MMDAs)$3,830,0005,321
Total time deposits$35,577,0004,139
Total time and savings deposits$51,366,0005,537
Noninterest-bearing deposits$8,203,0004,926
Interest-bearing deposits$51,366,0005,581
Retail deposits$51,771,0005,513
Estimated insured deposits$52,197,0005,466
IRAs and Keogh plan accounts$3,560,0004,931
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$58,629,0005,710
Deposits held in domestic offices$58,629,0005,707
Individuals, partnerships, and corporations$51,975,0005,800
U.S. Government$06,005
States and political subdivisions in the U.S.$6,654,0002,676
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$13,293,0005,536
Demand deposits$8,570,0004,644
Nontransaction accounts$45,336,0004,631
Money market deposit accounts (MMDAs)$5,392,0004,641
Other savings deposits (excluding MMDAs)$3,513,0005,627
Total time deposits$36,431,0004,078
Total time and savings deposits$50,059,0005,671
Noninterest-bearing deposits$8,570,0004,916
Interest-bearing deposits$50,059,0005,717
Retail deposits$50,747,0005,704
Estimated insured deposits$52,612,0005,534
IRAs and Keogh plan accounts$3,661,0004,910
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$62,089,0005,523
Deposits held in domestic offices$62,089,0005,517
Individuals, partnerships, and corporations$52,649,0005,805
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$9,414,0001,906
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$14,841,0005,129
Demand deposits$9,737,0004,169
Nontransaction accounts$47,248,0004,485
Money market deposit accounts (MMDAs)$4,467,0005,045
Other savings deposits (excluding MMDAs)$3,492,0005,822
Total time deposits$39,289,0003,821
Total time and savings deposits$52,352,0005,537
Noninterest-bearing deposits$9,737,0004,412
Interest-bearing deposits$52,352,0005,590
Retail deposits$51,962,0005,649
Estimated insured deposits$53,013,0005,563
IRAs and Keogh plan accounts$3,937,0004,861
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$56,515,0006,095
Deposits held in domestic offices$56,515,0006,086
Individuals, partnerships, and corporations$50,841,0006,129
U.S. Government$48,0004,095
States and political subdivisions in the U.S.$5,626,0003,109
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$10,624,0006,522
Demand deposits$6,648,0005,572
Nontransaction accounts$45,891,0004,654
Money market deposit accounts (MMDAs)$5,753,0004,608
Other savings deposits (excluding MMDAs)$3,533,0006,129
Total time deposits$36,605,0004,091
Total time and savings deposits$49,867,0005,889
Noninterest-bearing deposits$6,648,0005,875
Interest-bearing deposits$49,867,0005,960
Retail deposits$49,172,0006,098
Estimated insured deposits$52,298,0005,841
IRAs and Keogh plan accounts$3,946,0005,136
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$53,366,0006,474
Deposits held in domestic offices$53,366,0006,467
Individuals, partnerships, and corporations$47,861,0006,532
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$5,488,0003,079
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$11,015,0006,540
Demand deposits$6,147,0005,896
Nontransaction accounts$42,351,0004,988
Money market deposit accounts (MMDAs)$5,812,0004,693
Other savings deposits (excluding MMDAs)$3,745,0006,176
Total time deposits$32,794,0004,448
Total time and savings deposits$47,219,0006,232
Noninterest-bearing deposits$6,147,0006,219
Interest-bearing deposits$47,219,0006,318
Retail deposits$46,592,0006,510
Estimated insured deposits$48,834,0006,313
IRAs and Keogh plan accounts$3,258,0005,957
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,665,0006,745
Deposits held in domestic offices$50,665,0006,738
Individuals, partnerships, and corporations$44,931,0006,896
U.S. Government$72,0003,975
States and political subdivisions in the U.S.$5,662,0002,839
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,791,0006,179
Demand deposits$7,427,0005,326
Nontransaction accounts$37,874,0005,330
Money market deposit accounts (MMDAs)$6,925,0004,592
Other savings deposits (excluding MMDAs)$3,840,0006,639
Total time deposits$27,109,0004,766
Total time and savings deposits$43,238,0006,653
Noninterest-bearing deposits$7,427,0005,581
Interest-bearing deposits$43,238,0006,729
Retail deposits$45,002,0006,794
Estimated insured deposits$44,821,0006,753
IRAs and Keogh plan accounts$3,449,0005,738
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$47,795,0007,274
Deposits held in domestic offices$47,795,0007,266
Individuals, partnerships, and corporations$42,603,0007,369
U.S. Government$21,0005,873
States and political subdivisions in the U.S.$5,171,0003,006
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,243,0007,237
Demand deposits$5,508,0006,461
Nontransaction accounts$37,552,0005,466
Money market deposit accounts (MMDAs)$7,017,0004,949
Other savings deposits (excluding MMDAs)$2,957,0007,793
Total time deposits$27,578,0004,610
Total time and savings deposits$42,287,0006,967
Noninterest-bearing deposits$5,508,0006,797
Interest-bearing deposits$42,287,0007,108
Retail deposits$42,962,0007,345
Estimated insured deposits$44,561,0007,068
IRAs and Keogh plan accounts$3,375,0006,103
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$45,905,0007,651
Deposits held in domestic offices$45,905,0007,644
Individuals, partnerships, and corporations$39,747,0008,053
U.S. Government$131,0003,336
States and political subdivisions in the U.S.$6,027,0002,458
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0007,795
Demand deposits$4,985,0006,802
Nontransaction accounts$37,105,0005,602
Money market deposit accounts (MMDAs)$6,106,0005,526
Other savings deposits (excluding MMDAs)$2,648,0007,922
Total time deposits$28,351,0004,709
Total time and savings deposits$40,920,0007,502
Noninterest-bearing deposits$4,985,0007,259
Interest-bearing deposits$40,920,0007,495
Retail deposits$39,173,0007,967
Estimated insured deposits$36,595,0008,298
IRAs and Keogh plan accounts$3,603,0006,136
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA