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County Bank, Total Deposits

2023-12-31Rank
Total deposits$201,766,0002,774
Deposits held in domestic offices$201,766,0002,774
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$85,250,0002,527
Demand deposits$57,583,0002,356
Nontransaction accounts$116,516,0002,705
Money market deposit accounts (MMDAs)$49,471,0001,949
Other savings deposits (excluding MMDAs)$19,492,0002,832
Total time deposits$47,553,0002,803
Total time and savings deposits$144,183,0002,736
Noninterest-bearing deposits$57,582,0002,334
Interest-bearing deposits$144,184,0002,805
Retail deposits$181,799,0002,708
Estimated insured deposits$146,090,0002,801
IRAs and Keogh plan accounts$4,196,0002,706
Brokered deposits$2,000,0001,831
Fully insured brokered deposits$2,000,0001,562
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$193,178,0002,841
Deposits held in domestic offices$193,178,0002,841
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$84,527,0002,534
Demand deposits$54,884,0002,432
Nontransaction accounts$108,651,0002,792
Money market deposit accounts (MMDAs)$43,009,0002,089
Other savings deposits (excluding MMDAs)$19,848,0002,864
Total time deposits$45,794,0002,781
Total time and savings deposits$138,294,0002,786
Noninterest-bearing deposits$54,884,0002,419
Interest-bearing deposits$138,294,0002,842
Retail deposits$170,143,0002,817
Estimated insured deposits$141,005,0002,861
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
Fully insured brokered deposits$2,000,0001,506
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$194,569,0002,834
Deposits held in domestic offices$194,569,0002,834
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$88,740,0002,489
Demand deposits$57,192,0002,383
Nontransaction accounts$105,829,0002,799
Money market deposit accounts (MMDAs)$39,880,0002,162
Other savings deposits (excluding MMDAs)$21,795,0002,801
Total time deposits$44,154,0002,745
Total time and savings deposits$137,377,0002,787
Noninterest-bearing deposits$57,192,0002,388
Interest-bearing deposits$137,377,0002,846
Retail deposits$172,666,0002,808
Estimated insured deposits$144,899,0002,819
IRAs and Keogh plan accounts$3,976,0002,824
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$1,000,0001,481
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$200,571,0002,809
Deposits held in domestic offices$200,571,0002,808
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$93,412,0002,495
Demand deposits$59,360,0002,416
Nontransaction accounts$107,159,0002,818
Money market deposit accounts (MMDAs)$46,546,0002,093
Other savings deposits (excluding MMDAs)$22,683,0002,855
Total time deposits$37,930,0002,878
Total time and savings deposits$141,211,0002,782
Noninterest-bearing deposits$59,360,0002,418
Interest-bearing deposits$141,211,0002,847
Retail deposits$184,945,0002,775
Estimated insured deposits$142,681,0002,876
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,000,0001,690
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$193,588,0002,886
Deposits held in domestic offices$193,588,0002,884
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$96,463,0002,481
Demand deposits$62,578,0002,399
Nontransaction accounts$97,125,0002,940
Money market deposit accounts (MMDAs)$42,907,0002,253
Other savings deposits (excluding MMDAs)$21,170,0003,003
Total time deposits$33,048,0002,920
Total time and savings deposits$131,010,0002,893
Noninterest-bearing deposits$62,579,0002,418
Interest-bearing deposits$131,010,0002,961
Retail deposits$181,448,0002,852
Estimated insured deposits$141,340,0002,878
IRAs and Keogh plan accounts$4,127,0002,836
Brokered deposits$1,000,0001,576
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$199,193,0002,870
Deposits held in domestic offices$199,193,0002,869
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$92,801,0002,567
Demand deposits$55,750,0002,598
Nontransaction accounts$106,392,0002,832
Money market deposit accounts (MMDAs)$52,126,0002,108
Other savings deposits (excluding MMDAs)$23,544,0002,947
Total time deposits$30,722,0002,994
Total time and savings deposits$143,443,0002,781
Noninterest-bearing deposits$55,727,0002,621
Interest-bearing deposits$143,466,0002,848
Retail deposits$188,330,0002,834
Estimated insured deposits$139,890,0002,932
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,000,0001,465
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$199,615,0002,907
Deposits held in domestic offices$199,615,0002,907
Individuals, partnerships, and corporations$167,863,0002,977
U.S. Government$0821
States and political subdivisions in the U.S.$31,752,0001,799
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,221,0002,517
Demand deposits$58,298,0002,543
Nontransaction accounts$102,394,0002,931
Money market deposit accounts (MMDAs)$44,847,0002,314
Other savings deposits (excluding MMDAs)$26,650,0002,802
Total time deposits$30,897,0003,046
Total time and savings deposits$141,317,0002,847
Noninterest-bearing deposits$58,298,0002,559
Interest-bearing deposits$141,317,0002,923
Retail deposits$189,750,0002,866
Estimated insured deposits$146,510,0002,882
IRAs and Keogh plan accounts$4,217,0002,934
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$194,246,0002,957
Deposits held in domestic offices$194,246,0002,957
Individuals, partnerships, and corporations$160,830,0003,039
U.S. Government$0814
States and political subdivisions in the U.S.$33,416,0001,751
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,149,0002,581
Demand deposits$58,312,0002,522
Nontransaction accounts$101,097,0002,953
Money market deposit accounts (MMDAs)$44,847,0002,309
Other savings deposits (excluding MMDAs)$25,133,0002,890
Total time deposits$31,117,0003,076
Total time and savings deposits$135,934,0002,923
Noninterest-bearing deposits$58,313,0002,565
Interest-bearing deposits$135,933,0002,981
Retail deposits$184,742,0002,922
Estimated insured deposits$143,396,0002,947
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$185,251,0003,009
Deposits held in domestic offices$185,251,0003,009
Individuals, partnerships, and corporations$152,949,0003,096
U.S. Government$0909
States and political subdivisions in the U.S.$32,302,0001,785
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,210,0002,600
Demand deposits$56,077,0002,566
Nontransaction accounts$95,041,0003,031
Money market deposit accounts (MMDAs)$39,856,0002,404
Other savings deposits (excluding MMDAs)$22,477,0002,981
Total time deposits$32,708,0003,043
Total time and savings deposits$129,174,0002,975
Noninterest-bearing deposits$56,077,0002,609
Interest-bearing deposits$129,174,0003,028
Retail deposits$174,430,0003,001
Estimated insured deposits$138,473,0002,983
IRAs and Keogh plan accounts$4,110,0003,004
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$185,210,0003,018
Deposits held in domestic offices$185,210,0003,018
Individuals, partnerships, and corporations$147,408,0003,157
U.S. Government$0842
States and political subdivisions in the U.S.$37,802,0001,538
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,957,0002,653
Demand deposits$48,217,0002,724
Nontransaction accounts$101,253,0002,978
Money market deposit accounts (MMDAs)$44,317,0002,283
Other savings deposits (excluding MMDAs)$23,165,0002,924
Total time deposits$33,771,0003,063
Total time and savings deposits$136,993,0002,907
Noninterest-bearing deposits$48,217,0002,789
Interest-bearing deposits$136,993,0002,967
Retail deposits$174,630,0002,989
Estimated insured deposits$134,891,0003,035
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$187,002,0002,986
Deposits held in domestic offices$187,002,0002,986
Individuals, partnerships, and corporations$153,417,0003,093
U.S. Government$0841
States and political subdivisions in the U.S.$33,585,0001,665
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,802,0002,509
Demand deposits$53,843,0002,529
Nontransaction accounts$97,200,0003,013
Money market deposit accounts (MMDAs)$38,171,0002,421
Other savings deposits (excluding MMDAs)$23,317,0002,875
Total time deposits$35,712,0003,031
Total time and savings deposits$133,159,0002,935
Noninterest-bearing deposits$53,843,0002,614
Interest-bearing deposits$133,159,0003,004
Retail deposits$175,822,0002,949
Estimated insured deposits$138,445,0002,995
IRAs and Keogh plan accounts$4,453,0002,979
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$190,048,0002,942
Deposits held in domestic offices$190,048,0002,942
Individuals, partnerships, and corporations$152,910,0003,092
U.S. Government$0837
States and political subdivisions in the U.S.$37,138,0001,531
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,461,0002,557
Demand deposits$52,375,0002,552
Nontransaction accounts$104,587,0002,914
Money market deposit accounts (MMDAs)$42,418,0002,275
Other savings deposits (excluding MMDAs)$28,267,0002,546
Total time deposits$33,902,0003,165
Total time and savings deposits$137,673,0002,882
Noninterest-bearing deposits$52,376,0002,636
Interest-bearing deposits$137,672,0002,943
Retail deposits$180,126,0002,897
Estimated insured deposits$138,852,0002,996
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$178,539,0002,952
Deposits held in domestic offices$178,539,0002,952
Individuals, partnerships, and corporations$145,772,0003,079
U.S. Government$0909
States and political subdivisions in the U.S.$32,767,0001,623
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,355,0002,428
Demand deposits$52,153,0002,389
Nontransaction accounts$95,184,0003,003
Money market deposit accounts (MMDAs)$42,418,0002,203
Other savings deposits (excluding MMDAs)$16,689,0003,217
Total time deposits$36,077,0003,102
Total time and savings deposits$126,386,0002,944
Noninterest-bearing deposits$52,153,0002,515
Interest-bearing deposits$126,386,0003,002
Retail deposits$167,630,0002,919
Estimated insured deposits$134,156,0002,970
IRAs and Keogh plan accounts$4,708,0002,912
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$172,716,0002,955
Deposits held in domestic offices$172,716,0002,955
Individuals, partnerships, and corporations$136,448,0003,130
U.S. Government$0867
States and political subdivisions in the U.S.$35,771,0001,479
Commercial banks and other depository institutions in U.S.$497,0001,675
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,877,0002,554
Demand deposits$44,694,0002,519
Nontransaction accounts$100,839,0002,900
Money market deposit accounts (MMDAs)$42,418,0002,151
Other savings deposits (excluding MMDAs)$18,651,0002,992
Total time deposits$39,770,0002,980
Total time and savings deposits$128,022,0002,903
Noninterest-bearing deposits$44,694,0002,659
Interest-bearing deposits$128,022,0002,956
Retail deposits$161,074,0002,930
Estimated insured deposits$126,069,0003,045
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$497,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$161,240,0003,070
Deposits held in domestic offices$161,240,0003,070
Individuals, partnerships, and corporations$128,318,0003,203
U.S. Government$0863
States and political subdivisions in the U.S.$31,434,0001,632
Commercial banks and other depository institutions in U.S.$1,488,0001,372
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,580,0002,772
Demand deposits$39,136,0002,709
Nontransaction accounts$98,660,0002,924
Money market deposit accounts (MMDAs)$39,233,0002,187
Other savings deposits (excluding MMDAs)$17,203,0003,053
Total time deposits$42,224,0002,937
Total time and savings deposits$122,104,0002,966
Noninterest-bearing deposits$39,136,0002,852
Interest-bearing deposits$122,104,0003,020
Retail deposits$149,172,0003,046
Estimated insured deposits$125,062,0003,058
IRAs and Keogh plan accounts$4,669,0002,935
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,488,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$151,976,0003,043
Deposits held in domestic offices$151,976,0003,043
Individuals, partnerships, and corporations$120,010,0003,192
U.S. Government$0886
States and political subdivisions in the U.S.$30,478,0001,621
Commercial banks and other depository institutions in U.S.$1,488,0001,435
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,892,0002,569
Demand deposits$35,107,0002,513
Nontransaction accounts$94,084,0002,966
Money market deposit accounts (MMDAs)$37,963,0002,140
Other savings deposits (excluding MMDAs)$16,080,0003,036
Total time deposits$40,041,0003,071
Total time and savings deposits$116,869,0002,991
Noninterest-bearing deposits$35,107,0002,677
Interest-bearing deposits$116,869,0003,039
Retail deposits$142,205,0002,973
Estimated insured deposits$118,567,0003,052
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$1,488,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$148,404,0003,084
Deposits held in domestic offices$148,404,0003,084
Individuals, partnerships, and corporations$122,335,0003,158
U.S. Government$01,019
States and political subdivisions in the U.S.$24,084,0001,883
Commercial banks and other depository institutions in U.S.$1,985,0001,291
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,081,0002,519
Demand deposits$37,975,0002,382
Nontransaction accounts$88,323,0003,073
Money market deposit accounts (MMDAs)$31,828,0002,328
Other savings deposits (excluding MMDAs)$15,623,0003,066
Total time deposits$40,872,0003,062
Total time and savings deposits$110,429,0003,090
Noninterest-bearing deposits$37,974,0002,580
Interest-bearing deposits$110,430,0003,131
Retail deposits$137,483,0003,029
Estimated insured deposits$118,565,0003,051
IRAs and Keogh plan accounts$5,052,0002,893
Brokered deposits$1,000,0001,836
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,985,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$147,828,0003,098
Deposits held in domestic offices$147,828,0003,098
Individuals, partnerships, and corporations$117,148,0003,249
U.S. Government$0965
States and political subdivisions in the U.S.$28,695,0001,593
Commercial banks and other depository institutions in U.S.$1,985,0001,275
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,813,0002,662
Demand deposits$32,601,0002,650
Nontransaction accounts$93,015,0003,010
Money market deposit accounts (MMDAs)$37,418,0002,160
Other savings deposits (excluding MMDAs)$15,434,0003,097
Total time deposits$40,163,0003,127
Total time and savings deposits$115,227,0003,033
Noninterest-bearing deposits$32,601,0002,833
Interest-bearing deposits$115,227,0003,066
Retail deposits$137,746,0003,032
Estimated insured deposits$114,030,0003,141
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,000,0001,933
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,985,0001,022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$146,874,0003,106
Deposits held in domestic offices$146,874,0003,106
Individuals, partnerships, and corporations$118,411,0003,243
U.S. Government$0960
States and political subdivisions in the U.S.$26,478,0001,722
Commercial banks and other depository institutions in U.S.$1,985,0001,324
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,242,0002,583
Demand deposits$33,813,0002,566
Nontransaction accounts$89,632,0003,088
Money market deposit accounts (MMDAs)$33,685,0002,271
Other savings deposits (excluding MMDAs)$15,012,0003,157
Total time deposits$40,935,0003,082
Total time and savings deposits$113,061,0003,074
Noninterest-bearing deposits$33,813,0002,742
Interest-bearing deposits$113,061,0003,111
Retail deposits$135,906,0003,051
Estimated insured deposits$114,757,0003,130
IRAs and Keogh plan accounts$5,267,0002,906
Brokered deposits$1,000,0001,965
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,985,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$148,225,0003,133
Deposits held in domestic offices$148,225,0003,133
Individuals, partnerships, and corporations$116,202,0003,327
U.S. Government$0998
States and political subdivisions in the U.S.$30,038,0001,605
Commercial banks and other depository institutions in U.S.$1,985,0001,297
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,454,0002,632
Demand deposits$34,291,0002,515
Nontransaction accounts$91,771,0003,059
Money market deposit accounts (MMDAs)$37,925,0002,182
Other savings deposits (excluding MMDAs)$14,375,0003,270
Total time deposits$39,471,0003,176
Total time and savings deposits$113,934,0003,098
Noninterest-bearing deposits$34,292,0002,732
Interest-bearing deposits$113,933,0003,138
Retail deposits$137,098,0003,077
Estimated insured deposits$114,094,0003,175
IRAs and Keogh plan accounts$5,253,0002,944
Brokered deposits$1,000,0002,021
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,985,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$137,274,0003,262
Deposits held in domestic offices$137,274,0003,262
Individuals, partnerships, and corporations$110,768,0003,404
U.S. Government$01,108
States and political subdivisions in the U.S.$24,026,0001,876
Commercial banks and other depository institutions in U.S.$2,480,0001,212
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,959,0002,611
Demand deposits$35,196,0002,491
Nontransaction accounts$79,315,0003,306
Money market deposit accounts (MMDAs)$29,942,0002,466
Other savings deposits (excluding MMDAs)$13,219,0003,406
Total time deposits$36,154,0003,295
Total time and savings deposits$102,078,0003,270
Noninterest-bearing deposits$35,196,0002,700
Interest-bearing deposits$102,078,0003,303
Retail deposits$128,084,0003,215
Estimated insured deposits$111,538,0003,232
IRAs and Keogh plan accounts$5,250,0002,969
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,480,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$139,620,0003,232
Deposits held in domestic offices$139,620,0003,232
Individuals, partnerships, and corporations$111,999,0003,404
U.S. Government$01,011
States and political subdivisions in the U.S.$25,887,0001,726
Commercial banks and other depository institutions in U.S.$1,734,0001,335
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,001,0002,700
Demand deposits$32,769,0002,630
Nontransaction accounts$85,619,0003,193
Money market deposit accounts (MMDAs)$34,827,0002,292
Other savings deposits (excluding MMDAs)$14,771,0003,246
Total time deposits$36,021,0003,332
Total time and savings deposits$106,851,0003,214
Noninterest-bearing deposits$32,769,0002,829
Interest-bearing deposits$106,851,0003,246
Retail deposits$131,502,0003,164
Estimated insured deposits$109,889,0003,264
IRAs and Keogh plan accounts$5,588,0002,922
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,734,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$136,603,0003,293
Deposits held in domestic offices$136,603,0003,293
Individuals, partnerships, and corporations$110,234,0003,454
U.S. Government$01,101
States and political subdivisions in the U.S.$24,135,0001,830
Commercial banks and other depository institutions in U.S.$2,234,0001,242
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,892,0002,825
Demand deposits$30,379,0002,776
Nontransaction accounts$84,711,0003,226
Money market deposit accounts (MMDAs)$33,860,0002,341
Other savings deposits (excluding MMDAs)$15,630,0003,191
Total time deposits$35,221,0003,381
Total time and savings deposits$106,224,0003,246
Noninterest-bearing deposits$30,379,0002,978
Interest-bearing deposits$106,224,0003,288
Retail deposits$130,028,0003,212
Estimated insured deposits$110,074,0003,302
IRAs and Keogh plan accounts$5,427,0002,984
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,234,0001,070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,578,0003,324
Deposits held in domestic offices$137,578,0003,324
Individuals, partnerships, and corporations$107,207,0003,542
U.S. Government$01,097
States and political subdivisions in the U.S.$28,137,0001,652
Commercial banks and other depository institutions in U.S.$2,234,0001,210
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,385,0002,714
Demand deposits$32,387,0002,673
Nontransaction accounts$82,193,0003,315
Money market deposit accounts (MMDAs)$34,766,0002,352
Other savings deposits (excluding MMDAs)$14,966,0003,289
Total time deposits$32,461,0003,582
Total time and savings deposits$105,191,0003,308
Noninterest-bearing deposits$32,388,0002,887
Interest-bearing deposits$105,190,0003,348
Retail deposits$132,172,0003,207
Estimated insured deposits$107,652,0003,386
IRAs and Keogh plan accounts$5,353,0003,046
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,234,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$131,722,0003,422
Deposits held in domestic offices$131,722,0003,422
Individuals, partnerships, and corporations$104,363,0003,617
U.S. Government$01,191
States and political subdivisions in the U.S.$23,388,0001,885
Commercial banks and other depository institutions in U.S.$3,971,0001,030
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,922,0002,751
Demand deposits$31,170,0002,780
Nontransaction accounts$76,800,0003,471
Money market deposit accounts (MMDAs)$29,168,0002,592
Other savings deposits (excluding MMDAs)$14,768,0003,289
Total time deposits$32,864,0003,584
Total time and savings deposits$100,552,0003,418
Noninterest-bearing deposits$31,171,0002,985
Interest-bearing deposits$100,551,0003,451
Retail deposits$127,429,0003,310
Estimated insured deposits$107,649,0003,398
IRAs and Keogh plan accounts$5,522,0003,031
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,971,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$133,348,0003,408
Deposits held in domestic offices$133,348,0003,408
Individuals, partnerships, and corporations$102,805,0003,671
U.S. Government$01,147
States and political subdivisions in the U.S.$26,572,0001,674
Commercial banks and other depository institutions in U.S.$3,971,0001,039
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,380,0002,837
Demand deposits$28,828,0002,885
Nontransaction accounts$81,968,0003,379
Money market deposit accounts (MMDAs)$34,297,0002,412
Other savings deposits (excluding MMDAs)$15,825,0003,216
Total time deposits$31,846,0003,693
Total time and savings deposits$104,520,0003,360
Noninterest-bearing deposits$28,827,0003,076
Interest-bearing deposits$104,521,0003,394
Retail deposits$129,441,0003,284
Estimated insured deposits$105,143,0003,457
IRAs and Keogh plan accounts$5,634,0003,046
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,971,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$131,549,0003,436
Deposits held in domestic offices$131,549,0003,436
Individuals, partnerships, and corporations$104,457,0003,649
U.S. Government$01,163
States and political subdivisions in the U.S.$24,114,0001,801
Commercial banks and other depository institutions in U.S.$2,978,0001,139
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,900,0002,731
Demand deposits$30,073,0002,799
Nontransaction accounts$77,649,0003,504
Money market deposit accounts (MMDAs)$30,865,0002,549
Other savings deposits (excluding MMDAs)$15,766,0003,237
Total time deposits$31,018,0003,767
Total time and savings deposits$101,476,0003,436
Noninterest-bearing deposits$30,068,0002,990
Interest-bearing deposits$101,480,0003,469
Retail deposits$128,171,0003,307
Estimated insured deposits$105,901,0003,477
IRAs and Keogh plan accounts$5,670,0003,084
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,978,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$138,503,0003,383
Deposits held in domestic offices$138,503,0003,383
Individuals, partnerships, and corporations$107,722,0003,615
U.S. Government$01,186
States and political subdivisions in the U.S.$27,803,0001,636
Commercial banks and other depository institutions in U.S.$2,978,0001,146
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,850,0002,737
Demand deposits$32,154,0002,666
Nontransaction accounts$83,653,0003,401
Money market deposit accounts (MMDAs)$34,834,0002,416
Other savings deposits (excluding MMDAs)$16,947,0003,145
Total time deposits$31,872,0003,769
Total time and savings deposits$106,349,0003,390
Noninterest-bearing deposits$32,136,0002,905
Interest-bearing deposits$106,367,0003,418
Retail deposits$135,689,0003,244
Estimated insured deposits$108,589,0003,445
IRAs and Keogh plan accounts$6,379,0002,906
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,978,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$107,494,0003,888
Deposits held in domestic offices$107,494,0003,887
Individuals, partnerships, and corporations$83,534,0004,133
U.S. Government$01,254
States and political subdivisions in the U.S.$20,485,0002,044
Commercial banks and other depository institutions in U.S.$3,475,0001,114
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,430,0003,086
Demand deposits$28,994,0002,865
Nontransaction accounts$61,064,0003,993
Money market deposit accounts (MMDAs)$25,315,0002,851
Other savings deposits (excluding MMDAs)$11,598,0003,731
Total time deposits$24,151,0004,338
Total time and savings deposits$78,500,0003,990
Noninterest-bearing deposits$28,993,0003,094
Interest-bearing deposits$78,501,0004,015
Retail deposits$105,037,0003,770
Estimated insured deposits$86,624,0003,914
IRAs and Keogh plan accounts$3,335,0004,116
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,475,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,014,0003,874
Deposits held in domestic offices$108,014,0003,873
Individuals, partnerships, and corporations$81,895,0004,173
U.S. Government$01,248
States and political subdivisions in the U.S.$22,147,0001,879
Commercial banks and other depository institutions in U.S.$3,972,0001,076
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,731,0003,202
Demand deposits$25,320,0003,112
Nontransaction accounts$65,283,0003,918
Money market deposit accounts (MMDAs)$28,261,0002,698
Other savings deposits (excluding MMDAs)$11,771,0003,692
Total time deposits$25,251,0004,306
Total time and savings deposits$82,694,0003,883
Noninterest-bearing deposits$25,320,0003,321
Interest-bearing deposits$82,694,0003,905
Retail deposits$105,306,0003,740
Estimated insured deposits$84,024,0004,006
IRAs and Keogh plan accounts$3,523,0004,066
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,972,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,459,0003,965
Deposits held in domestic offices$104,459,0003,964
Individuals, partnerships, and corporations$82,416,0004,171
U.S. Government$01,147
States and political subdivisions in the U.S.$17,823,0002,201
Commercial banks and other depository institutions in U.S.$4,220,0001,068
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,497,0003,269
Demand deposits$26,065,0003,003
Nontransaction accounts$62,962,0004,009
Money market deposit accounts (MMDAs)$24,591,0002,895
Other savings deposits (excluding MMDAs)$12,406,0003,631
Total time deposits$25,965,0004,299
Total time and savings deposits$78,394,0004,038
Noninterest-bearing deposits$26,065,0003,225
Interest-bearing deposits$78,394,0004,064
Retail deposits$101,501,0003,857
Estimated insured deposits$85,223,0003,995
IRAs and Keogh plan accounts$3,581,0004,067
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,220,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,124,0003,917
Deposits held in domestic offices$109,124,0003,916
Individuals, partnerships, and corporations$83,190,0004,197
U.S. Government$01,159
States and political subdivisions in the U.S.$21,714,0001,950
Commercial banks and other depository institutions in U.S.$4,220,0001,061
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,399,0003,261
Demand deposits$27,829,0002,862
Nontransaction accounts$66,725,0003,935
Money market deposit accounts (MMDAs)$21,386,0003,129
Other savings deposits (excluding MMDAs)$18,816,0002,923
Total time deposits$26,523,0004,309
Total time and savings deposits$81,295,0003,995
Noninterest-bearing deposits$27,829,0003,107
Interest-bearing deposits$81,295,0004,021
Retail deposits$106,673,0003,782
Estimated insured deposits$87,319,0003,972
IRAs and Keogh plan accounts$3,847,0003,965
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,220,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,759,0004,123
Deposits held in domestic offices$99,759,0004,122
Individuals, partnerships, and corporations$83,679,0004,222
U.S. Government$01,296
States and political subdivisions in the U.S.$14,836,0002,498
Commercial banks and other depository institutions in U.S.$1,244,0001,504
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,530,0003,303
Demand deposits$28,826,0002,853
Nontransaction accounts$57,229,0004,264
Money market deposit accounts (MMDAs)$21,386,0003,127
Other savings deposits (excluding MMDAs)$12,339,0003,603
Total time deposits$23,504,0004,599
Total time and savings deposits$70,933,0004,304
Noninterest-bearing deposits$28,826,0003,107
Interest-bearing deposits$70,933,0004,320
Retail deposits$97,012,0004,006
Estimated insured deposits$83,971,0004,092
IRAs and Keogh plan accounts$4,009,0003,911
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$994,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,729,0004,139
Deposits held in domestic offices$99,729,0004,138
Individuals, partnerships, and corporations$80,627,0004,333
U.S. Government$01,197
States and political subdivisions in the U.S.$18,355,0002,129
Commercial banks and other depository institutions in U.S.$747,0001,732
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,401,0003,435
Demand deposits$25,622,0003,014
Nontransaction accounts$61,328,0004,158
Money market deposit accounts (MMDAs)$25,569,0002,892
Other savings deposits (excluding MMDAs)$12,685,0003,566
Total time deposits$23,074,0004,699
Total time and savings deposits$74,107,0004,266
Noninterest-bearing deposits$25,622,0003,270
Interest-bearing deposits$74,107,0004,278
Retail deposits$96,987,0004,015
Estimated insured deposits$79,498,0004,230
IRAs and Keogh plan accounts$4,098,0003,961
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$497,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$96,610,0004,239
Deposits held in domestic offices$96,610,0004,238
Individuals, partnerships, and corporations$79,427,0004,386
U.S. Government$01,235
States and political subdivisions in the U.S.$16,933,0002,239
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,305,0003,324
Demand deposits$25,989,0002,982
Nontransaction accounts$56,305,0004,405
Money market deposit accounts (MMDAs)$21,352,0003,187
Other savings deposits (excluding MMDAs)$12,113,0003,665
Total time deposits$22,840,0004,772
Total time and savings deposits$70,621,0004,418
Noninterest-bearing deposits$25,989,0003,242
Interest-bearing deposits$70,621,0004,419
Retail deposits$93,407,0004,128
Estimated insured deposits$78,259,0004,313
IRAs and Keogh plan accounts$4,158,0003,983
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$98,384,0004,246
Deposits held in domestic offices$98,384,0004,245
Individuals, partnerships, and corporations$78,866,0004,447
U.S. Government$01,228
States and political subdivisions in the U.S.$19,268,0002,057
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,099,0003,261
Demand deposits$27,731,0002,804
Nontransaction accounts$56,285,0004,456
Money market deposit accounts (MMDAs)$21,807,0003,187
Other savings deposits (excluding MMDAs)$11,266,0003,831
Total time deposits$23,212,0004,800
Total time and savings deposits$70,653,0004,459
Noninterest-bearing deposits$27,731,0003,110
Interest-bearing deposits$70,653,0004,468
Retail deposits$95,187,0004,136
Estimated insured deposits$80,270,0004,313
IRAs and Keogh plan accounts$4,226,0003,978
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$100,009,0004,221
Deposits held in domestic offices$100,009,0004,221
Individuals, partnerships, and corporations$81,880,0004,406
U.S. Government$01,345
States and political subdivisions in the U.S.$17,381,0002,211
Commercial banks and other depository institutions in U.S.$748,0001,806
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,465,0003,147
Demand deposits$30,259,0002,616
Nontransaction accounts$55,544,0004,526
Money market deposit accounts (MMDAs)$20,519,0003,311
Other savings deposits (excluding MMDAs)$10,347,0003,946
Total time deposits$24,678,0004,788
Total time and savings deposits$69,750,0004,530
Noninterest-bearing deposits$30,259,0002,947
Interest-bearing deposits$69,750,0004,537
Retail deposits$96,819,0004,113
Estimated insured deposits$81,986,0004,297
IRAs and Keogh plan accounts$4,402,0003,950
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$498,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$98,260,0004,279
Deposits held in domestic offices$98,260,0004,278
Individuals, partnerships, and corporations$77,483,0004,550
U.S. Government$01,257
States and political subdivisions in the U.S.$20,029,0001,931
Commercial banks and other depository institutions in U.S.$748,0001,839
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,575,0003,453
Demand deposits$24,779,0003,018
Nontransaction accounts$60,685,0004,385
Money market deposit accounts (MMDAs)$24,024,0003,084
Other savings deposits (excluding MMDAs)$11,221,0003,797
Total time deposits$25,440,0004,804
Total time and savings deposits$73,481,0004,439
Noninterest-bearing deposits$24,779,0003,319
Interest-bearing deposits$73,481,0004,447
Retail deposits$95,076,0004,163
Estimated insured deposits$79,327,0004,398
IRAs and Keogh plan accounts$4,535,0003,957
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$498,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$97,470,0004,337
Deposits held in domestic offices$97,470,0004,336
Individuals, partnerships, and corporations$81,755,0004,477
U.S. Government$01,331
States and political subdivisions in the U.S.$14,967,0002,367
Commercial banks and other depository institutions in U.S.$748,0001,851
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,486,0003,204
Demand deposits$28,015,0002,675
Nontransaction accounts$55,984,0004,629
Money market deposit accounts (MMDAs)$18,876,0003,532
Other savings deposits (excluding MMDAs)$12,156,0003,654
Total time deposits$24,952,0004,906
Total time and savings deposits$69,455,0004,610
Noninterest-bearing deposits$28,015,0003,021
Interest-bearing deposits$69,455,0004,616
Retail deposits$94,810,0004,216
Estimated insured deposits$83,394,0004,315
IRAs and Keogh plan accounts$4,653,0003,976
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$498,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$97,219,0004,403
Deposits held in domestic offices$97,219,0004,402
Individuals, partnerships, and corporations$80,182,0004,586
U.S. Government$01,317
States and political subdivisions in the U.S.$16,289,0002,249
Commercial banks and other depository institutions in U.S.$748,0001,842
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,936,0003,281
Demand deposits$27,600,0002,685
Nontransaction accounts$56,283,0004,667
Money market deposit accounts (MMDAs)$18,662,0003,583
Other savings deposits (excluding MMDAs)$10,642,0003,923
Total time deposits$26,979,0004,815
Total time and savings deposits$69,619,0004,670
Noninterest-bearing deposits$27,600,0003,039
Interest-bearing deposits$69,619,0004,675
Retail deposits$93,943,0004,294
Estimated insured deposits$83,987,0004,359
IRAs and Keogh plan accounts$4,732,0003,998
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$498,0001,264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,264,0004,439
Deposits held in domestic offices$96,264,0004,438
Individuals, partnerships, and corporations$80,961,0004,563
U.S. Government$01,474
States and political subdivisions in the U.S.$15,053,0002,377
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,246,0003,240
Demand deposits$29,271,0002,527
Nontransaction accounts$55,018,0004,724
Money market deposit accounts (MMDAs)$18,084,0003,614
Other savings deposits (excluding MMDAs)$10,608,0003,876
Total time deposits$26,326,0004,948
Total time and savings deposits$66,993,0004,779
Noninterest-bearing deposits$29,271,0002,931
Interest-bearing deposits$66,993,0004,775
Retail deposits$92,720,0004,333
Estimated insured deposits$81,072,0004,451
IRAs and Keogh plan accounts$4,916,0003,965
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$96,803,0004,439
Deposits held in domestic offices$96,803,0004,438
Individuals, partnerships, and corporations$78,297,0004,665
U.S. Government$01,406
States and political subdivisions in the U.S.$18,256,0001,981
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$250,00076
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,164,0003,427
Demand deposits$25,525,0002,798
Nontransaction accounts$59,639,0004,592
Money market deposit accounts (MMDAs)$20,818,0003,410
Other savings deposits (excluding MMDAs)$11,226,0003,769
Total time deposits$27,595,0004,927
Total time and savings deposits$71,278,0004,678
Noninterest-bearing deposits$25,525,0003,172
Interest-bearing deposits$71,278,0004,678
Retail deposits$92,761,0004,346
Estimated insured deposits$81,651,0004,467
IRAs and Keogh plan accounts$5,044,0003,975
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$90,798,0004,639
Deposits held in domestic offices$90,798,0004,639
Individuals, partnerships, and corporations$75,904,0004,768
U.S. Government$01,377
States and political subdivisions in the U.S.$14,644,0002,335
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,265,0003,702
Demand deposits$23,040,0003,034
Nontransaction accounts$57,533,0004,707
Money market deposit accounts (MMDAs)$17,898,0003,694
Other savings deposits (excluding MMDAs)$11,455,0003,726
Total time deposits$28,180,0004,930
Total time and savings deposits$67,758,0004,827
Noninterest-bearing deposits$23,040,0003,384
Interest-bearing deposits$67,758,0004,828
Retail deposits$86,764,0004,541
Estimated insured deposits$79,704,0004,547
IRAs and Keogh plan accounts$5,044,0003,984
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$99,525,0004,450
Deposits held in domestic offices$99,525,0004,449
Individuals, partnerships, and corporations$82,280,0004,629
U.S. Government$01,424
States and political subdivisions in the U.S.$16,695,0002,147
Commercial banks and other depository institutions in U.S.$550,0002,094
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,463,0003,351
Demand deposits$26,549,0002,664
Nontransaction accounts$61,062,0004,613
Money market deposit accounts (MMDAs)$18,438,0003,671
Other savings deposits (excluding MMDAs)$12,035,0003,641
Total time deposits$30,589,0004,804
Total time and savings deposits$72,976,0004,709
Noninterest-bearing deposits$26,549,0003,067
Interest-bearing deposits$72,976,0004,711
Retail deposits$94,493,0004,382
Estimated insured deposits$84,858,0004,432
IRAs and Keogh plan accounts$5,115,0003,968
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$200,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$92,716,0004,658
Deposits held in domestic offices$92,716,0004,656
Individuals, partnerships, and corporations$78,125,0004,753
U.S. Government$01,583
States and political subdivisions in the U.S.$13,942,0002,439
Commercial banks and other depository institutions in U.S.$649,0002,056
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,341,0003,398
Demand deposits$28,096,0002,580
Nontransaction accounts$54,375,0004,894
Money market deposit accounts (MMDAs)$15,158,0003,958
Other savings deposits (excluding MMDAs)$9,899,0003,945
Total time deposits$29,318,0004,960
Total time and savings deposits$64,620,0004,987
Noninterest-bearing deposits$28,096,0002,997
Interest-bearing deposits$64,620,0004,988
Retail deposits$89,351,0004,546
Estimated insured deposits$83,565,0004,594
IRAs and Keogh plan accounts$5,077,0004,014
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$299,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$88,572,0004,770
Deposits held in domestic offices$88,572,0004,769
Individuals, partnerships, and corporations$73,415,0004,913
U.S. Government$01,457
States and political subdivisions in the U.S.$14,409,0002,340
Commercial banks and other depository institutions in U.S.$748,0001,969
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,232,0003,782
Demand deposits$21,000,0003,170
Nontransaction accounts$57,340,0004,839
Money market deposit accounts (MMDAs)$15,897,0003,924
Other savings deposits (excluding MMDAs)$11,333,0003,653
Total time deposits$30,110,0005,017
Total time and savings deposits$67,572,0004,926
Noninterest-bearing deposits$21,000,0003,546
Interest-bearing deposits$67,572,0004,927
Retail deposits$85,212,0004,642
Estimated insured deposits$77,838,0004,772
IRAs and Keogh plan accounts$5,176,0004,040
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$398,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,572,0004,760
Deposits held in domestic offices$89,572,0004,758
Individuals, partnerships, and corporations$74,357,0004,901
U.S. Government$01,535
States and political subdivisions in the U.S.$13,573,0002,426
Commercial banks and other depository institutions in U.S.$1,642,0001,559
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,377,0003,680
Demand deposits$21,944,0003,004
Nontransaction accounts$57,195,0004,875
Money market deposit accounts (MMDAs)$15,282,0003,980
Other savings deposits (excluding MMDAs)$11,108,0003,675
Total time deposits$30,805,0005,034
Total time and savings deposits$67,628,0004,962
Noninterest-bearing deposits$21,944,0003,389
Interest-bearing deposits$67,628,0004,964
Retail deposits$86,719,0004,618
Estimated insured deposits$79,218,0004,775
IRAs and Keogh plan accounts$4,909,0004,185
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,292,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$89,653,0004,813
Deposits held in domestic offices$89,653,0004,811
Individuals, partnerships, and corporations$73,925,0004,976
U.S. Government$01,579
States and political subdivisions in the U.S.$13,837,0002,450
Commercial banks and other depository institutions in U.S.$1,891,0001,482
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,299,0003,619
Demand deposits$23,640,0002,794
Nontransaction accounts$56,354,0004,979
Money market deposit accounts (MMDAs)$15,979,0003,923
Other savings deposits (excluding MMDAs)$10,003,0003,893
Total time deposits$30,372,0005,138
Total time and savings deposits$66,013,0005,075
Noninterest-bearing deposits$23,640,0003,221
Interest-bearing deposits$66,013,0005,082
Retail deposits$88,056,0004,629
Estimated insured deposits$80,806,0004,768
IRAs and Keogh plan accounts$4,871,0004,224
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,541,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,466,0004,878
Deposits held in domestic offices$86,466,0004,877
Individuals, partnerships, and corporations$71,807,0005,010
U.S. Government$01,780
States and political subdivisions in the U.S.$13,019,0002,466
Commercial banks and other depository institutions in U.S.$1,640,0001,466
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,126,0003,646
Demand deposits$22,980,0002,783
Nontransaction accounts$54,340,0005,065
Money market deposit accounts (MMDAs)$15,112,0003,961
Other savings deposits (excluding MMDAs)$8,054,0004,220
Total time deposits$31,174,0005,145
Total time and savings deposits$63,486,0005,149
Noninterest-bearing deposits$22,980,0003,192
Interest-bearing deposits$63,486,0005,167
Retail deposits$84,622,0004,696
Estimated insured deposits$77,563,0004,860
IRAs and Keogh plan accounts$4,821,0004,264
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,640,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,395,0004,936
Deposits held in domestic offices$84,395,0004,935
Individuals, partnerships, and corporations$70,846,0005,068
U.S. Government$01,652
States and political subdivisions in the U.S.$11,659,0002,552
Commercial banks and other depository institutions in U.S.$1,890,0001,436
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,435,0004,227
Demand deposits$17,875,0003,359
Nontransaction accounts$58,960,0004,918
Money market deposit accounts (MMDAs)$16,289,0003,841
Other savings deposits (excluding MMDAs)$9,346,0003,924
Total time deposits$33,325,0005,051
Total time and savings deposits$66,520,0005,069
Noninterest-bearing deposits$17,875,0003,698
Interest-bearing deposits$66,520,0005,089
Retail deposits$82,804,0004,747
Estimated insured deposits$76,986,0004,879
IRAs and Keogh plan accounts$4,920,0004,281
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,890,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,251,0004,913
Deposits held in domestic offices$86,251,0004,912
Individuals, partnerships, and corporations$72,054,0005,058
U.S. Government$01,633
States and political subdivisions in the U.S.$12,307,0002,484
Commercial banks and other depository institutions in U.S.$1,890,0001,474
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,104,0003,974
Demand deposits$17,255,0003,338
Nontransaction accounts$59,147,0004,962
Money market deposit accounts (MMDAs)$14,753,0004,006
Other savings deposits (excluding MMDAs)$9,551,0003,855
Total time deposits$34,843,0005,016
Total time and savings deposits$68,996,0005,026
Noninterest-bearing deposits$17,255,0003,691
Interest-bearing deposits$68,996,0005,036
Retail deposits$83,954,0004,725
Estimated insured deposits$78,560,0004,849
IRAs and Keogh plan accounts$4,944,0004,277
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,135,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,568,0004,917
Deposits held in domestic offices$87,568,0004,916
Individuals, partnerships, and corporations$72,897,0005,087
U.S. Government$01,643
States and political subdivisions in the U.S.$12,781,0002,431
Commercial banks and other depository institutions in U.S.$1,890,0001,473
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,535,0003,928
Demand deposits$19,144,0003,026
Nontransaction accounts$60,033,0004,964
Money market deposit accounts (MMDAs)$13,897,0004,118
Other savings deposits (excluding MMDAs)$9,913,0003,764
Total time deposits$36,223,0005,013
Total time and savings deposits$68,424,0005,094
Noninterest-bearing deposits$19,144,0003,423
Interest-bearing deposits$68,424,0005,114
Retail deposits$85,275,0004,717
Estimated insured deposits$80,839,0004,802
IRAs and Keogh plan accounts$4,953,0004,287
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$2,134,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,970,0004,884
Deposits held in domestic offices$88,970,0004,883
Individuals, partnerships, and corporations$73,440,0005,066
U.S. Government$02,902
States and political subdivisions in the U.S.$13,689,0002,311
Commercial banks and other depository institutions in U.S.$1,841,0001,489
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,477,0003,586
Demand deposits$21,774,0002,605
Nontransaction accounts$58,493,0005,060
Money market deposit accounts (MMDAs)$13,311,0004,123
Other savings deposits (excluding MMDAs)$9,256,0003,805
Total time deposits$35,926,0005,108
Total time and savings deposits$67,196,0005,141
Noninterest-bearing deposits$21,774,0003,063
Interest-bearing deposits$67,196,0005,164
Retail deposits$86,956,0004,663
Estimated insured deposits$81,513,0004,758
IRAs and Keogh plan accounts$4,778,0004,395
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$81,143,0005,138
Deposits held in domestic offices$81,143,0005,136
Individuals, partnerships, and corporations$66,960,0005,351
U.S. Government$03,279
States and political subdivisions in the U.S.$12,342,0002,429
Commercial banks and other depository institutions in U.S.$1,841,0001,485
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,806,0004,500
Demand deposits$15,066,0003,575
Nontransaction accounts$59,337,0005,088
Money market deposit accounts (MMDAs)$13,040,0004,209
Other savings deposits (excluding MMDAs)$9,185,0003,813
Total time deposits$37,112,0005,106
Total time and savings deposits$66,077,0005,241
Noninterest-bearing deposits$15,066,0003,909
Interest-bearing deposits$66,077,0005,258
Retail deposits$78,867,0004,952
Estimated insured deposits$74,537,0004,976
IRAs and Keogh plan accounts$4,821,0004,441
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$82,795,0005,105
Deposits held in domestic offices$82,795,0005,104
Individuals, partnerships, and corporations$69,340,0005,269
U.S. Government$03,428
States and political subdivisions in the U.S.$11,863,0002,524
Commercial banks and other depository institutions in U.S.$1,592,0001,573
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,983,0004,434
Demand deposits$15,247,0003,458
Nontransaction accounts$60,812,0005,048
Money market deposit accounts (MMDAs)$13,550,0004,123
Other savings deposits (excluding MMDAs)$8,305,0004,020
Total time deposits$38,957,0005,038
Total time and savings deposits$67,548,0005,189
Noninterest-bearing deposits$15,247,0003,808
Interest-bearing deposits$67,548,0005,205
Retail deposits$80,459,0004,888
Estimated insured deposits$75,785,0004,953
IRAs and Keogh plan accounts$4,973,0004,371
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$87,406,0005,018
Deposits held in domestic offices$87,406,0005,017
Individuals, partnerships, and corporations$71,121,0005,258
U.S. Government$03,500
States and political subdivisions in the U.S.$14,545,0002,262
Commercial banks and other depository institutions in U.S.$1,740,0001,543
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,108,0004,326
Demand deposits$17,185,0003,100
Nontransaction accounts$64,298,0004,967
Money market deposit accounts (MMDAs)$16,747,0003,787
Other savings deposits (excluding MMDAs)$8,413,0004,000
Total time deposits$39,138,0005,121
Total time and savings deposits$70,221,0005,162
Noninterest-bearing deposits$17,185,0003,523
Interest-bearing deposits$70,221,0005,179
Retail deposits$86,270,0004,729
Estimated insured deposits$77,627,0004,926
IRAs and Keogh plan accounts$4,949,0004,404
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$60,398,0005,984
Deposits held in domestic offices$60,398,0005,984
Individuals, partnerships, and corporations$47,324,0006,269
U.S. Government$03,705
States and political subdivisions in the U.S.$10,105,0002,837
Commercial banks and other depository institutions in U.S.$2,969,0001,255
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,787,0005,366
Demand deposits$11,054,0004,581
Nontransaction accounts$43,611,0005,924
Money market deposit accounts (MMDAs)$11,055,0004,480
Other savings deposits (excluding MMDAs)$5,855,0004,705
Total time deposits$26,701,0006,055
Total time and savings deposits$49,344,0006,036
Noninterest-bearing deposits$11,054,0004,806
Interest-bearing deposits$49,344,0006,046
Retail deposits$51,923,0005,737
Estimated insured deposits$54,249,0005,914
IRAs and Keogh plan accounts$1,866,0006,336
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$61,997,0005,924
Deposits held in domestic offices$61,997,0005,923
Individuals, partnerships, and corporations$47,750,0006,248
U.S. Government$03,620
States and political subdivisions in the U.S.$12,764,0002,339
Commercial banks and other depository institutions in U.S.$1,483,0001,623
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,429,0005,566
Demand deposits$9,265,0004,878
Nontransaction accounts$47,568,0005,761
Money market deposit accounts (MMDAs)$13,342,0004,107
Other savings deposits (excluding MMDAs)$7,199,0004,253
Total time deposits$27,027,0006,092
Total time and savings deposits$52,732,0005,885
Noninterest-bearing deposits$9,265,0005,073
Interest-bearing deposits$52,732,0005,888
Retail deposits$53,806,0005,629
Estimated insured deposits$52,674,0005,987
IRAs and Keogh plan accounts$1,850,0006,382
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$54,667,0006,243
Deposits held in domestic offices$54,667,0006,242
Individuals, partnerships, and corporations$45,146,0006,388
U.S. Government$03,557
States and political subdivisions in the U.S.$7,834,0003,235
Commercial banks and other depository institutions in U.S.$1,687,0001,620
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,573,0005,786
Demand deposits$8,720,0005,129
Nontransaction accounts$41,094,0006,122
Money market deposit accounts (MMDAs)$9,489,0004,733
Other savings deposits (excluding MMDAs)$6,470,0004,517
Total time deposits$25,135,0006,281
Total time and savings deposits$45,947,0006,233
Noninterest-bearing deposits$8,720,0005,269
Interest-bearing deposits$45,947,0006,241
Retail deposits$47,879,0005,956
Estimated insured deposits$45,297,0006,039
IRAs and Keogh plan accounts$1,757,0006,473
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$58,678,0006,077
Deposits held in domestic offices$58,678,0006,077
Individuals, partnerships, and corporations$45,137,0006,409
U.S. Government$03,628
States and political subdivisions in the U.S.$12,055,0002,509
Commercial banks and other depository institutions in U.S.$1,486,0001,689
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,137,0005,683
Demand deposits$10,070,0004,720
Nontransaction accounts$44,541,0005,936
Money market deposit accounts (MMDAs)$13,317,0004,041
Other savings deposits (excluding MMDAs)$6,082,0004,646
Total time deposits$25,142,0006,310
Total time and savings deposits$48,608,0006,112
Noninterest-bearing deposits$10,070,0004,925
Interest-bearing deposits$48,608,0006,118
Retail deposits$51,961,0005,755
Estimated insured deposits$45,639,0006,036
IRAs and Keogh plan accounts$1,741,0006,432
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$54,143,0006,247
Deposits held in domestic offices$54,143,0006,247
Individuals, partnerships, and corporations$44,551,0006,423
U.S. Government$03,888
States and political subdivisions in the U.S.$8,205,0003,189
Commercial banks and other depository institutions in U.S.$1,387,0001,632
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,637,0005,608
Demand deposits$10,227,0004,738
Nontransaction accounts$39,506,0006,165
Money market deposit accounts (MMDAs)$9,498,0004,618
Other savings deposits (excluding MMDAs)$5,266,0004,844
Total time deposits$24,742,0006,326
Total time and savings deposits$43,916,0006,296
Noninterest-bearing deposits$10,227,0004,952
Interest-bearing deposits$43,916,0006,306
Retail deposits$47,573,0005,969
Estimated insured deposits$45,028,0006,033
IRAs and Keogh plan accounts$1,709,0006,421
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$55,932,0006,131
Deposits held in domestic offices$55,932,0006,130
Individuals, partnerships, and corporations$44,417,0006,416
U.S. Government$03,764
States and political subdivisions in the U.S.$10,029,0002,716
Commercial banks and other depository institutions in U.S.$1,486,0001,518
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,889
Demand deposits$8,803,0005,102
Nontransaction accounts$43,144,0005,954
Money market deposit accounts (MMDAs)$12,918,0004,019
Other savings deposits (excluding MMDAs)$5,714,0004,696
Total time deposits$24,512,0006,319
Total time and savings deposits$47,129,0006,115
Noninterest-bearing deposits$8,803,0005,288
Interest-bearing deposits$47,129,0006,119
Retail deposits$49,664,0005,845
Estimated insured deposits$44,749,0006,043
IRAs and Keogh plan accounts$1,729,0006,388
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$50,965,0006,379
Deposits held in domestic offices$50,965,0006,377
Individuals, partnerships, and corporations$41,895,0006,550
U.S. Government$03,873
States and political subdivisions in the U.S.$7,584,0003,248
Commercial banks and other depository institutions in U.S.$1,486,0001,504
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,074,0005,718
Demand deposits$8,781,0005,205
Nontransaction accounts$36,891,0006,348
Money market deposit accounts (MMDAs)$8,493,0004,869
Other savings deposits (excluding MMDAs)$4,996,0005,048
Total time deposits$23,402,0006,418
Total time and savings deposits$42,184,0006,393
Noninterest-bearing deposits$8,781,0005,372
Interest-bearing deposits$42,184,0006,395
Retail deposits$45,761,0006,087
Estimated insured deposits$43,219,0006,139
IRAs and Keogh plan accounts$1,759,0006,371
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$52,273,0006,329
Deposits held in domestic offices$52,273,0006,328
Individuals, partnerships, and corporations$41,284,0006,593
U.S. Government$03,876
States and political subdivisions in the U.S.$9,800,0002,766
Commercial banks and other depository institutions in U.S.$1,189,0001,524
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,670,0005,804
Demand deposits$8,854,0005,147
Nontransaction accounts$38,603,0006,254
Money market deposit accounts (MMDAs)$10,707,0004,404
Other savings deposits (excluding MMDAs)$4,827,0005,082
Total time deposits$23,069,0006,491
Total time and savings deposits$43,419,0006,339
Noninterest-bearing deposits$8,854,0005,308
Interest-bearing deposits$43,419,0006,339
Retail deposits$47,351,0005,992
Estimated insured deposits$42,260,0006,200
IRAs and Keogh plan accounts$1,709,0006,417
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$47,944,0006,493
Deposits held in domestic offices$47,944,0006,492
Individuals, partnerships, and corporations$41,793,0006,551
U.S. Government$04,156
States and political subdivisions in the U.S.$6,051,0003,625
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0005,812
Demand deposits$8,181,0005,392
Nontransaction accounts$34,307,0006,469
Money market deposit accounts (MMDAs)$6,968,0005,150
Other savings deposits (excluding MMDAs)$4,489,0005,178
Total time deposits$22,850,0006,472
Total time and savings deposits$39,763,0006,497
Noninterest-bearing deposits$8,181,0005,551
Interest-bearing deposits$39,763,0006,503
Retail deposits$42,480,0006,234
Estimated insured deposits$42,022,0006,148
IRAs and Keogh plan accounts$1,766,0006,364
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$47,738,0006,497
Deposits held in domestic offices$47,738,0006,496
Individuals, partnerships, and corporations$39,505,0006,672
U.S. Government$03,924
States and political subdivisions in the U.S.$8,133,0002,940
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,441,0006,411
Demand deposits$6,430,0005,949
Nontransaction accounts$37,297,0006,301
Money market deposit accounts (MMDAs)$10,092,0004,420
Other savings deposits (excluding MMDAs)$4,709,0005,126
Total time deposits$22,496,0006,522
Total time and savings deposits$41,308,0006,421
Noninterest-bearing deposits$6,430,0006,072
Interest-bearing deposits$41,308,0006,422
Retail deposits$42,702,0006,203
Estimated insured deposits$39,804,0006,297
IRAs and Keogh plan accounts$1,792,0006,369
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$44,343,0006,692
Deposits held in domestic offices$44,343,0006,690
Individuals, partnerships, and corporations$39,510,0006,679
U.S. Government$04,057
States and political subdivisions in the U.S.$4,733,0004,004
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,838,0006,205
Demand deposits$7,611,0005,590
Nontransaction accounts$32,505,0006,626
Money market deposit accounts (MMDAs)$6,036,0005,377
Other savings deposits (excluding MMDAs)$4,116,0005,549
Total time deposits$22,353,0006,542
Total time and savings deposits$36,732,0006,706
Noninterest-bearing deposits$7,611,0005,723
Interest-bearing deposits$36,732,0006,704
Retail deposits$39,668,0006,407
Estimated insured deposits$39,578,0006,349
IRAs and Keogh plan accounts$1,855,0006,338
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$47,234,0006,570
Deposits held in domestic offices$47,234,0006,568
Individuals, partnerships, and corporations$37,585,0006,806
U.S. Government$04,056
States and political subdivisions in the U.S.$9,252,0002,779
Commercial banks and other depository institutions in U.S.$397,0001,850
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,578,0006,298
Demand deposits$7,015,0005,834
Nontransaction accounts$35,656,0006,428
Money market deposit accounts (MMDAs)$9,416,0004,575
Other savings deposits (excluding MMDAs)$3,925,0005,730
Total time deposits$22,315,0006,544
Total time and savings deposits$40,219,0006,519
Noninterest-bearing deposits$7,016,0005,941
Interest-bearing deposits$40,218,0006,525
Retail deposits$42,675,0006,272
Estimated insured deposits$38,904,0006,415
IRAs and Keogh plan accounts$1,829,0006,337
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$46,704,0006,573
Deposits held in domestic offices$46,704,0006,572
Individuals, partnerships, and corporations$39,602,0006,695
U.S. Government$04,273
States and political subdivisions in the U.S.$5,913,0003,601
Commercial banks and other depository institutions in U.S.$1,189,0001,343
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,243,0005,869
Demand deposits$8,766,0005,335
Nontransaction accounts$32,461,0006,602
Money market deposit accounts (MMDAs)$5,211,0005,623
Other savings deposits (excluding MMDAs)$3,841,0005,756
Total time deposits$23,409,0006,387
Total time and savings deposits$37,938,0006,635
Noninterest-bearing deposits$8,766,0005,469
Interest-bearing deposits$37,938,0006,634
Retail deposits$41,526,0006,297
Estimated insured deposits$40,608,0006,275
IRAs and Keogh plan accounts$1,761,0006,382
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$44,341,0006,680
Deposits held in domestic offices$44,341,0006,678
Individuals, partnerships, and corporations$35,020,0006,955
U.S. Government$04,163
States and political subdivisions in the U.S.$7,340,0003,114
Commercial banks and other depository institutions in U.S.$1,981,0001,135
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,265,0006,598
Demand deposits$6,322,0006,089
Nontransaction accounts$34,076,0006,497
Money market deposit accounts (MMDAs)$7,902,0004,822
Other savings deposits (excluding MMDAs)$4,219,0005,596
Total time deposits$21,955,0006,514
Total time and savings deposits$38,019,0006,602
Noninterest-bearing deposits$6,322,0006,195
Interest-bearing deposits$38,019,0006,606
Retail deposits$39,675,0006,389
Estimated insured deposits$37,661,0006,471
IRAs and Keogh plan accounts$1,779,0006,372
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$42,268,0006,814
Deposits held in domestic offices$42,268,0006,812
Individuals, partnerships, and corporations$34,877,0006,972
U.S. Government$04,264
States and political subdivisions in the U.S.$6,103,0003,457
Commercial banks and other depository institutions in U.S.$1,288,0001,334
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,875,0006,367
Demand deposits$6,440,0006,145
Nontransaction accounts$30,393,0006,728
Money market deposit accounts (MMDAs)$5,086,0005,708
Other savings deposits (excluding MMDAs)$4,064,0005,817
Total time deposits$21,243,0006,544
Total time and savings deposits$35,828,0006,751
Noninterest-bearing deposits$6,440,0006,222
Interest-bearing deposits$35,828,0006,762
Retail deposits$37,922,0006,541
Estimated insured deposits$36,851,0006,558
IRAs and Keogh plan accounts$1,801,0006,354
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$45,459,0006,658
Deposits held in domestic offices$45,459,0006,656
Individuals, partnerships, and corporations$35,155,0006,972
U.S. Government$04,261
States and political subdivisions in the U.S.$9,016,0002,739
Commercial banks and other depository institutions in U.S.$1,288,0001,343
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,379
Demand deposits$7,410,0005,829
Nontransaction accounts$33,365,0006,504
Money market deposit accounts (MMDAs)$8,610,0004,720
Other savings deposits (excluding MMDAs)$3,974,0005,971
Total time deposits$20,781,0006,551
Total time and savings deposits$38,049,0006,607
Noninterest-bearing deposits$7,410,0005,914
Interest-bearing deposits$38,049,0006,624
Retail deposits$41,120,0006,351
Estimated insured deposits$37,586,0006,465
IRAs and Keogh plan accounts$1,803,0006,343
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$42,038,0006,878
Deposits held in domestic offices$42,038,0006,876
Individuals, partnerships, and corporations$35,682,0006,974
U.S. Government$04,442
States and political subdivisions in the U.S.$6,256,0003,462
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,012,0006,297
Demand deposits$7,832,0005,787
Nontransaction accounts$29,026,0006,826
Money market deposit accounts (MMDAs)$5,265,0005,693
Other savings deposits (excluding MMDAs)$3,994,0005,971
Total time deposits$19,767,0006,644
Total time and savings deposits$34,206,0006,880
Noninterest-bearing deposits$7,832,0005,885
Interest-bearing deposits$34,206,0006,884
Retail deposits$37,019,0006,665
Estimated insured deposits$34,426,0006,713
IRAs and Keogh plan accounts$1,810,0006,334
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$41,702,0006,857
Deposits held in domestic offices$41,702,0006,855
Individuals, partnerships, and corporations$35,535,0006,976
U.S. Government$04,317
States and political subdivisions in the U.S.$6,067,0003,456
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0006,665
Demand deposits$6,335,0006,212
Nontransaction accounts$30,838,0006,723
Money market deposit accounts (MMDAs)$7,975,0004,878
Other savings deposits (excluding MMDAs)$4,034,0005,986
Total time deposits$18,829,0006,764
Total time and savings deposits$35,367,0006,800
Noninterest-bearing deposits$6,335,0006,295
Interest-bearing deposits$35,367,0006,804
Retail deposits$37,341,0006,613
Estimated insured deposits$33,526,0006,786
IRAs and Keogh plan accounts$1,790,0006,389
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$40,118,0006,944
Deposits held in domestic offices$40,118,0006,943
Individuals, partnerships, and corporations$34,351,0007,018
U.S. Government$04,271
States and political subdivisions in the U.S.$5,667,0003,608
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,595,0006,495
Demand deposits$7,190,0005,835
Nontransaction accounts$28,523,0006,888
Money market deposit accounts (MMDAs)$5,269,0005,725
Other savings deposits (excluding MMDAs)$4,283,0005,908
Total time deposits$18,971,0006,693
Total time and savings deposits$32,928,0006,964
Noninterest-bearing deposits$7,190,0005,900
Interest-bearing deposits$32,928,0006,980
Retail deposits$36,307,0006,683
Estimated insured deposits$34,706,0006,686
IRAs and Keogh plan accounts$1,807,0006,361
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$42,307,0006,882
Deposits held in domestic offices$42,307,0006,880
Individuals, partnerships, and corporations$34,142,0007,100
U.S. Government$04,329
States and political subdivisions in the U.S.$8,065,0002,960
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,101,0006,462
Demand deposits$6,628,0006,044
Nontransaction accounts$30,206,0006,784
Money market deposit accounts (MMDAs)$7,568,0005,085
Other savings deposits (excluding MMDAs)$4,045,0006,128
Total time deposits$18,593,0006,750
Total time and savings deposits$35,679,0006,841
Noninterest-bearing deposits$6,628,0006,100
Interest-bearing deposits$35,679,0006,860
Retail deposits$38,792,0006,578
Estimated insured deposits$35,374,0006,717
IRAs and Keogh plan accounts$1,848,0006,380
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$39,417,0007,071
Deposits held in domestic offices$39,417,0007,069
Individuals, partnerships, and corporations$34,911,0007,061
U.S. Government$04,510
States and political subdivisions in the U.S.$4,306,0004,278
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,274,0006,683
Demand deposits$6,961,0005,981
Nontransaction accounts$28,143,0006,966
Money market deposit accounts (MMDAs)$5,434,0005,772
Other savings deposits (excluding MMDAs)$4,117,0006,050
Total time deposits$18,592,0006,744
Total time and savings deposits$32,456,0007,059
Noninterest-bearing deposits$6,961,0006,055
Interest-bearing deposits$32,456,0007,089
Retail deposits$36,005,0006,822
Estimated insured deposits$35,523,0006,709
IRAs and Keogh plan accounts$1,824,0006,421
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$41,126,0006,937
Deposits held in domestic offices$41,126,0006,935
Individuals, partnerships, and corporations$33,640,0007,138
U.S. Government$04,404
States and political subdivisions in the U.S.$7,286,0003,066
Commercial banks and other depository institutions in U.S.$200,0002,263
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,119,0007,082
Demand deposits$5,430,0006,497
Nontransaction accounts$32,007,0006,646
Money market deposit accounts (MMDAs)$8,489,0004,855
Other savings deposits (excluding MMDAs)$4,137,0006,037
Total time deposits$19,381,0006,673
Total time and savings deposits$35,696,0006,836
Noninterest-bearing deposits$5,430,0006,538
Interest-bearing deposits$35,696,0006,856
Retail deposits$37,763,0006,642
Estimated insured deposits$34,444,0006,804
IRAs and Keogh plan accounts$1,838,0006,447
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$39,898,0007,036
Deposits held in domestic offices$39,898,0007,035
Individuals, partnerships, and corporations$34,631,0007,111
U.S. Government$04,543
States and political subdivisions in the U.S.$5,067,0003,867
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,431,0006,799
Demand deposits$6,001,0006,232
Nontransaction accounts$29,467,0006,883
Money market deposit accounts (MMDAs)$5,240,0005,888
Other savings deposits (excluding MMDAs)$4,386,0005,945
Total time deposits$19,841,0006,620
Total time and savings deposits$33,897,0006,991
Noninterest-bearing deposits$6,001,0006,277
Interest-bearing deposits$33,897,0007,013
Retail deposits$36,320,0006,797
Estimated insured deposits$36,057,0006,714
IRAs and Keogh plan accounts$1,811,0006,561
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$43,023,0006,891
Deposits held in domestic offices$43,023,0006,888
Individuals, partnerships, and corporations$34,487,0007,156
U.S. Government$04,568
States and political subdivisions in the U.S.$8,336,0002,818
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0006,578
Demand deposits$6,147,0006,132
Nontransaction accounts$31,628,0006,734
Money market deposit accounts (MMDAs)$7,506,0005,131
Other savings deposits (excluding MMDAs)$4,057,0006,134
Total time deposits$20,065,0006,604
Total time and savings deposits$36,876,0006,800
Noninterest-bearing deposits$6,147,0006,176
Interest-bearing deposits$36,876,0006,818
Retail deposits$39,699,0006,569
Estimated insured deposits$36,551,0006,715
IRAs and Keogh plan accounts$1,821,0006,569
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$39,822,0007,103
Deposits held in domestic offices$39,822,0007,101
Individuals, partnerships, and corporations$34,491,0007,134
U.S. Government$04,814
States and political subdivisions in the U.S.$5,131,0003,857
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,909,0006,192
Demand deposits$7,553,0005,327
Nontransaction accounts$28,913,0006,195
Money market deposit accounts (MMDAs)$4,720,0005,476
Other savings deposits (excluding MMDAs)$3,691,0005,587
Total time deposits$20,502,0005,822
Total time and savings deposits$32,269,0007,137
Noninterest-bearing deposits$7,553,0005,707
Interest-bearing deposits$32,269,0007,156
Retail deposits$36,265,0006,846
Estimated insured deposits$36,170,0006,753
IRAs and Keogh plan accounts$1,749,0006,691
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$40,994,0007,037
Deposits held in domestic offices$40,994,0007,036
Individuals, partnerships, and corporations$33,574,0007,241
U.S. Government$04,647
States and political subdivisions in the U.S.$7,220,0002,978
Commercial banks and other depository institutions in U.S.$200,0002,382
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,257,0006,466
Demand deposits$6,245,0005,706
Nontransaction accounts$31,737,0005,985
Money market deposit accounts (MMDAs)$6,893,0004,766
Other savings deposits (excluding MMDAs)$4,175,0005,333
Total time deposits$20,669,0005,869
Total time and savings deposits$34,749,0006,994
Noninterest-bearing deposits$6,245,0006,107
Interest-bearing deposits$34,749,0007,014
Retail deposits$37,239,0006,771
Estimated insured deposits$35,317,0006,874
IRAs and Keogh plan accounts$1,708,0006,803
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$39,390,0007,162
Deposits held in domestic offices$39,390,0007,161
Individuals, partnerships, and corporations$33,183,0007,264
U.S. Government$04,820
States and political subdivisions in the U.S.$6,007,0003,368
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,310
Demand deposits$6,904,0005,430
Nontransaction accounts$29,529,0006,218
Money market deposit accounts (MMDAs)$4,475,0005,542
Other savings deposits (excluding MMDAs)$4,131,0005,336
Total time deposits$20,923,0005,905
Total time and savings deposits$32,486,0007,198
Noninterest-bearing deposits$6,904,0005,830
Interest-bearing deposits$32,486,0007,223
Retail deposits$35,318,0006,953
Estimated insured deposits$35,238,0006,896
IRAs and Keogh plan accounts$1,694,0006,831
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$42,001,0006,973
Deposits held in domestic offices$42,001,0006,972
Individuals, partnerships, and corporations$34,078,0007,200
U.S. Government$04,819
States and political subdivisions in the U.S.$7,723,0002,868
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,979,0006,249
Demand deposits$6,929,0005,317
Nontransaction accounts$32,022,0005,974
Money market deposit accounts (MMDAs)$6,485,0004,825
Other savings deposits (excluding MMDAs)$3,662,0005,553
Total time deposits$21,875,0005,798
Total time and savings deposits$35,072,0006,995
Noninterest-bearing deposits$6,929,0005,717
Interest-bearing deposits$35,072,0007,021
Retail deposits$37,317,0006,759
Estimated insured deposits$36,407,0006,807
IRAs and Keogh plan accounts$1,689,0006,821
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$41,150,0007,012
Deposits held in domestic offices$41,150,0007,009
Individuals, partnerships, and corporations$34,988,0007,110
U.S. Government$04,995
States and political subdivisions in the U.S.$5,962,0003,386
Commercial banks and other depository institutions in U.S.$200,0002,265
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,776,0006,078
Demand deposits$7,415,0005,175
Nontransaction accounts$30,374,0006,064
Money market deposit accounts (MMDAs)$4,965,0005,249
Other savings deposits (excluding MMDAs)$3,596,0005,478
Total time deposits$21,813,0005,788
Total time and savings deposits$33,735,0007,076
Noninterest-bearing deposits$7,415,0005,537
Interest-bearing deposits$33,735,0007,109
Retail deposits$37,022,0006,750
Estimated insured deposits$36,589,0006,758
IRAs and Keogh plan accounts$1,616,0006,896
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$39,648,0007,100
Deposits held in domestic offices$39,648,0007,098
Individuals, partnerships, and corporations$33,744,0007,217
U.S. Government$05,263
States and political subdivisions in the U.S.$5,804,0003,323
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,354,0006,390
Demand deposits$5,657,0005,848
Nontransaction accounts$30,294,0006,064
Money market deposit accounts (MMDAs)$5,641,0004,852
Other savings deposits (excluding MMDAs)$3,090,0005,678
Total time deposits$21,563,0005,911
Total time and savings deposits$33,991,0007,034
Noninterest-bearing deposits$5,657,0006,247
Interest-bearing deposits$33,991,0007,064
Retail deposits$35,634,0006,834
Estimated insured deposits$35,498,0006,854
IRAs and Keogh plan accounts$1,439,0007,138
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$37,719,0007,172
Deposits held in domestic offices$37,719,0007,171
Individuals, partnerships, and corporations$32,180,0007,294
U.S. Government$05,369
States and political subdivisions in the U.S.$5,439,0003,438
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,681,0006,244
Demand deposits$5,917,0005,634
Nontransaction accounts$28,038,0006,184
Money market deposit accounts (MMDAs)$5,985,0004,411
Other savings deposits (excluding MMDAs)$2,940,0005,687
Total time deposits$19,113,0006,231
Total time and savings deposits$31,802,0007,130
Noninterest-bearing deposits$5,917,0005,981
Interest-bearing deposits$31,802,0007,198
Retail deposits$34,203,0006,915
Estimated insured deposits$33,168,0007,054
IRAs and Keogh plan accounts$1,419,0007,216
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$38,421,0007,201
Deposits held in domestic offices$38,421,0007,199
Individuals, partnerships, and corporations$32,889,0007,338
U.S. Government$05,591
States and political subdivisions in the U.S.$5,432,0003,305
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,754,0006,673
Demand deposits$5,256,0006,036
Nontransaction accounts$29,667,0006,035
Money market deposit accounts (MMDAs)$6,059,0004,490
Other savings deposits (excluding MMDAs)$3,340,0005,677
Total time deposits$20,268,0006,031
Total time and savings deposits$33,165,0007,103
Noninterest-bearing deposits$5,256,0006,386
Interest-bearing deposits$33,165,0007,153
Retail deposits$33,865,0007,096
Estimated insured deposits$33,611,0007,120
IRAs and Keogh plan accounts$1,411,0007,490
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$36,232,0007,514
Deposits held in domestic offices$36,232,0007,513
Individuals, partnerships, and corporations$31,517,0007,596
U.S. Government$06,005
States and political subdivisions in the U.S.$4,715,0003,520
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$8,884,0006,771
Demand deposits$5,446,0006,050
Nontransaction accounts$27,348,0006,354
Money market deposit accounts (MMDAs)$5,045,0004,804
Other savings deposits (excluding MMDAs)$3,512,0005,629
Total time deposits$18,791,0006,350
Total time and savings deposits$30,786,0007,475
Noninterest-bearing deposits$5,446,0006,393
Interest-bearing deposits$30,786,0007,528
Retail deposits$33,276,0007,301
Estimated insured deposits$33,110,0007,339
IRAs and Keogh plan accounts$1,258,0007,933
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$33,059,0008,003
Deposits held in domestic offices$33,059,0008,000
Individuals, partnerships, and corporations$29,977,0007,912
U.S. Government$06,819
States and political subdivisions in the U.S.$3,082,0004,790
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$7,989,0007,165
Demand deposits$5,189,0006,169
Nontransaction accounts$25,070,0006,720
Money market deposit accounts (MMDAs)$4,069,0005,284
Other savings deposits (excluding MMDAs)$3,339,0005,971
Total time deposits$17,662,0006,677
Total time and savings deposits$27,870,0007,964
Noninterest-bearing deposits$5,189,0006,512
Interest-bearing deposits$27,870,0008,032
Retail deposits$31,224,0007,701
Estimated insured deposits$31,383,0007,696
IRAs and Keogh plan accounts$1,154,0008,449
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$33,101,0008,279
Deposits held in domestic offices$33,101,0008,275
Individuals, partnerships, and corporations$29,762,0008,234
U.S. Government$07,644
States and political subdivisions in the U.S.$3,339,0004,546
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,097,0007,397
Demand deposits$3,962,0007,213
Nontransaction accounts$25,004,0006,926
Money market deposit accounts (MMDAs)$5,127,0004,923
Other savings deposits (excluding MMDAs)$3,465,0006,190
Total time deposits$16,412,0007,042
Total time and savings deposits$29,139,0008,070
Noninterest-bearing deposits$3,962,0007,608
Interest-bearing deposits$29,139,0008,158
Retail deposits$32,079,0007,885
Estimated insured deposits$30,592,0008,107
IRAs and Keogh plan accounts$1,031,0009,119
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$31,424,0008,760
Deposits held in domestic offices$31,424,0008,755
Individuals, partnerships, and corporations$28,773,0008,656
U.S. Government$08,070
States and political subdivisions in the U.S.$2,651,0005,168
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$7,648,0007,832
Demand deposits$3,500,0007,753
Nontransaction accounts$23,776,0007,251
Money market deposit accounts (MMDAs)$4,477,0005,433
Other savings deposits (excluding MMDAs)$3,411,0006,488
Total time deposits$15,888,0007,255
Total time and savings deposits$27,924,0008,489
Noninterest-bearing deposits$3,500,0008,191
Interest-bearing deposits$27,924,0008,593
Retail deposits$31,007,0008,314
Estimated insured deposits$29,990,0008,474
IRAs and Keogh plan accounts$929,0009,720
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$26,928,0009,627
Deposits held in domestic offices$26,928,0009,622
Individuals, partnerships, and corporations$25,481,0009,387
U.S. Government$08,552
States and political subdivisions in the U.S.$1,447,0006,962
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$6,617,0008,661
Demand deposits$2,881,0008,635
Nontransaction accounts$20,311,0007,894
Money market deposit accounts (MMDAs)$3,464,0006,693
Other savings deposits (excluding MMDAs)$3,052,0007,381
Total time deposits$13,795,0007,537
Total time and savings deposits$24,047,0009,302
Noninterest-bearing deposits$2,881,0009,107
Interest-bearing deposits$24,047,0009,401
Retail deposits$26,728,0009,228
Estimated insured deposits$26,928,0009,189
IRAs and Keogh plan accounts$798,00010,421
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$27,124,00010,012
Deposits held in domestic offices$27,124,00010,006
Individuals, partnerships, and corporations$25,195,0009,784
U.S. Government$08,951
States and political subdivisions in the U.S.$1,929,0006,089
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$6,886,0008,780
Demand deposits$2,701,0009,033
Nontransaction accounts$20,238,0008,100
Money market deposit accounts (MMDAs)$3,515,0007,140
Other savings deposits (excluding MMDAs)$2,961,0007,791
Total time deposits$13,762,0007,619
Total time and savings deposits$24,423,0009,571
Noninterest-bearing deposits$2,701,0009,528
Interest-bearing deposits$24,423,0009,749
Retail deposits$26,824,0009,613
Estimated insured deposits$27,124,0009,533
IRAs and Keogh plan accounts$793,00010,979
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$27,198,00010,269
Deposits held in domestic offices$27,198,00010,265
Individuals, partnerships, and corporations$25,305,00010,238
U.S. Government$09,474
States and political subdivisions in the U.S.$1,893,0006,111
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$6,261,0009,198
Demand deposits$2,207,0009,823
Nontransaction accounts$20,937,0008,097
Money market deposit accounts (MMDAs)$3,792,0007,089
Other savings deposits (excluding MMDAs)$2,751,0007,797
Total time deposits$14,394,0007,739
Total time and savings deposits$24,991,0009,934
Noninterest-bearing deposits$2,207,00010,545
Interest-bearing deposits$24,991,0009,929
Retail deposits$27,098,0009,797
Estimated insured deposits$27,198,0009,819
IRAs and Keogh plan accounts$814,00011,429
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA