Home > Fidelity Bank > Total Deposits

Fidelity Bank, Total Deposits

2023-12-31Rank
Total deposits$123,651,0003,440
Deposits held in domestic offices$123,651,0003,440
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,321,0002,913
Demand deposits$40,342,0002,846
Nontransaction accounts$59,330,0003,557
Money market deposit accounts (MMDAs)$20,127,0002,777
Other savings deposits (excluding MMDAs)$18,313,0002,908
Total time deposits$20,892,0003,719
Total time and savings deposits$83,309,0003,438
Noninterest-bearing deposits$30,277,0003,201
Interest-bearing deposits$93,374,0003,349
Retail deposits$109,782,0003,394
Estimated insured deposits$97,426,0003,370
IRAs and Keogh plan accounts$1,627,0003,658
Brokered deposits$5,020,0001,627
Fully insured brokered deposits$5,020,0001,401
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$121,802,0003,458
Deposits held in domestic offices$121,802,0003,458
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$65,952,0002,906
Demand deposits$52,839,0002,483
Nontransaction accounts$55,850,0003,628
Money market deposit accounts (MMDAs)$11,582,0003,275
Other savings deposits (excluding MMDAs)$21,901,0002,730
Total time deposits$22,367,0003,620
Total time and savings deposits$68,963,0003,665
Noninterest-bearing deposits$24,605,0003,451
Interest-bearing deposits$97,197,0003,302
Retail deposits$107,169,0003,435
Estimated insured deposits$99,958,0003,329
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,018,0001,588
Fully insured brokered deposits$5,018,0001,353
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$135,287,0003,324
Deposits held in domestic offices$135,287,0003,324
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,544,0002,776
Demand deposits$58,422,0002,355
Nontransaction accounts$61,743,0003,505
Money market deposit accounts (MMDAs)$13,534,0003,183
Other savings deposits (excluding MMDAs)$21,887,0002,794
Total time deposits$26,323,0003,406
Total time and savings deposits$76,865,0003,531
Noninterest-bearing deposits$23,914,0003,517
Interest-bearing deposits$111,373,0003,131
Retail deposits$117,039,0003,329
Estimated insured deposits$104,999,0003,275
IRAs and Keogh plan accounts$2,154,0003,497
Brokered deposits$7,366,0001,356
Fully insured brokered deposits$5,016,0001,259
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$92,202,0003,804
Deposits held in domestic offices$92,202,0003,803
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$57,558,0003,219
Demand deposits$31,486,0003,308
Nontransaction accounts$34,644,0004,119
Money market deposit accounts (MMDAs)$2,338,0004,119
Other savings deposits (excluding MMDAs)$14,721,0003,388
Total time deposits$17,584,0003,767
Total time and savings deposits$60,716,0003,851
Noninterest-bearing deposits$13,373,0004,063
Interest-bearing deposits$78,830,0003,607
Retail deposits$83,300,0003,805
Estimated insured deposits$64,791,0003,907
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,359,0001,580
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$103,983,0003,716
Deposits held in domestic offices$103,983,0003,715
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,593,0002,906
Demand deposits$38,644,0003,089
Nontransaction accounts$30,390,0004,229
Money market deposit accounts (MMDAs)$2,534,0004,139
Other savings deposits (excluding MMDAs)$17,725,0003,217
Total time deposits$10,132,0004,163
Total time and savings deposits$65,339,0003,811
Noninterest-bearing deposits$18,037,0003,897
Interest-bearing deposits$85,946,0003,523
Retail deposits$102,291,0003,633
Estimated insured deposits$66,316,0003,891
IRAs and Keogh plan accounts$2,471,0003,448
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$104,317,0003,737
Deposits held in domestic offices$104,317,0003,736
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,760,0002,938
Demand deposits$35,080,0003,238
Nontransaction accounts$30,557,0004,266
Money market deposit accounts (MMDAs)$3,366,0004,111
Other savings deposits (excluding MMDAs)$16,371,0003,385
Total time deposits$10,820,0004,153
Total time and savings deposits$69,237,0003,773
Noninterest-bearing deposits$14,963,0004,057
Interest-bearing deposits$89,354,0003,504
Retail deposits$102,627,0003,662
Estimated insured deposits$69,089,0003,877
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$104,462,0003,791
Deposits held in domestic offices$104,462,0003,791
Individuals, partnerships, and corporations$80,920,0003,918
U.S. Government$0821
States and political subdivisions in the U.S.$22,270,0002,214
Commercial banks and other depository institutions in U.S.$1,272,0001,373
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,249,0003,273
Demand deposits$33,234,0003,350
Nontransaction accounts$45,213,0004,008
Money market deposit accounts (MMDAs)$17,832,0003,253
Other savings deposits (excluding MMDAs)$15,703,0003,500
Total time deposits$11,679,0004,173
Total time and savings deposits$71,228,0003,810
Noninterest-bearing deposits$14,754,0004,121
Interest-bearing deposits$89,708,0003,566
Retail deposits$102,775,0003,726
Estimated insured deposits$72,429,0003,909
IRAs and Keogh plan accounts$2,623,0003,511
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$103,574,0003,821
Deposits held in domestic offices$103,574,0003,821
Individuals, partnerships, and corporations$80,980,0003,934
U.S. Government$0814
States and political subdivisions in the U.S.$21,351,0002,272
Commercial banks and other depository institutions in U.S.$1,243,0001,274
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,480,0003,299
Demand deposits$32,422,0003,376
Nontransaction accounts$45,094,0004,040
Money market deposit accounts (MMDAs)$18,160,0003,246
Other savings deposits (excluding MMDAs)$15,388,0003,527
Total time deposits$11,545,0004,228
Total time and savings deposits$71,152,0003,826
Noninterest-bearing deposits$10,707,0004,328
Interest-bearing deposits$92,868,0003,535
Retail deposits$101,890,0003,751
Estimated insured deposits$71,473,0003,940
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$107,779,0003,771
Deposits held in domestic offices$107,779,0003,771
Individuals, partnerships, and corporations$84,454,0003,885
U.S. Government$0909
States and political subdivisions in the U.S.$21,193,0002,297
Commercial banks and other depository institutions in U.S.$2,132,0001,115
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,456,0003,198
Demand deposits$34,369,0003,273
Nontransaction accounts$46,323,0004,010
Money market deposit accounts (MMDAs)$18,873,0003,182
Other savings deposits (excluding MMDAs)$15,462,0003,495
Total time deposits$11,988,0004,242
Total time and savings deposits$73,410,0003,795
Noninterest-bearing deposits$17,473,0004,027
Interest-bearing deposits$90,306,0003,563
Retail deposits$106,355,0003,693
Estimated insured deposits$70,834,0003,955
IRAs and Keogh plan accounts$2,647,0003,569
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$103,365,0003,848
Deposits held in domestic offices$103,365,0003,848
Individuals, partnerships, and corporations$78,707,0003,995
U.S. Government$0842
States and political subdivisions in the U.S.$22,519,0002,171
Commercial banks and other depository institutions in U.S.$2,139,0001,135
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,553,0003,316
Demand deposits$27,789,0003,508
Nontransaction accounts$47,812,0004,022
Money market deposit accounts (MMDAs)$19,944,0003,119
Other savings deposits (excluding MMDAs)$16,137,0003,427
Total time deposits$11,731,0004,333
Total time and savings deposits$75,576,0003,770
Noninterest-bearing deposits$14,368,0004,204
Interest-bearing deposits$88,997,0003,594
Retail deposits$101,943,0003,762
Estimated insured deposits$72,319,0003,965
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$100,689,0003,896
Deposits held in domestic offices$100,689,0003,896
Individuals, partnerships, and corporations$79,817,0003,999
U.S. Government$0841
States and political subdivisions in the U.S.$19,590,0002,322
Commercial banks and other depository institutions in U.S.$1,282,0001,331
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,674,0003,252
Demand deposits$29,843,0003,414
Nontransaction accounts$43,015,0004,149
Money market deposit accounts (MMDAs)$17,654,0003,222
Other savings deposits (excluding MMDAs)$13,742,0003,616
Total time deposits$11,619,0004,373
Total time and savings deposits$70,846,0003,879
Noninterest-bearing deposits$12,601,0004,320
Interest-bearing deposits$88,088,0003,626
Retail deposits$99,271,0003,805
Estimated insured deposits$72,136,0004,000
IRAs and Keogh plan accounts$2,626,0003,681
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$94,783,0003,972
Deposits held in domestic offices$94,783,0003,972
Individuals, partnerships, and corporations$75,180,0004,064
U.S. Government$0837
States and political subdivisions in the U.S.$18,449,0002,380
Commercial banks and other depository institutions in U.S.$1,154,0001,411
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,718,0003,326
Demand deposits$27,270,0003,539
Nontransaction accounts$40,065,0004,244
Money market deposit accounts (MMDAs)$16,222,0003,295
Other savings deposits (excluding MMDAs)$12,515,0003,697
Total time deposits$11,328,0004,431
Total time and savings deposits$67,513,0003,954
Noninterest-bearing deposits$12,252,0004,366
Interest-bearing deposits$82,531,0003,711
Retail deposits$93,368,0003,884
Estimated insured deposits$69,628,0004,057
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$96,050,0003,908
Deposits held in domestic offices$96,050,0003,908
Individuals, partnerships, and corporations$75,619,0004,005
U.S. Government$0909
States and political subdivisions in the U.S.$19,173,0002,292
Commercial banks and other depository institutions in U.S.$1,258,0001,373
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,893,0003,140
Demand deposits$31,445,0003,205
Nontransaction accounts$40,157,0004,216
Money market deposit accounts (MMDAs)$17,091,0003,191
Other savings deposits (excluding MMDAs)$12,194,0003,634
Total time deposits$10,872,0004,482
Total time and savings deposits$64,605,0003,964
Noninterest-bearing deposits$15,522,0004,118
Interest-bearing deposits$80,528,0003,711
Retail deposits$94,956,0003,808
Estimated insured deposits$66,052,0004,074
IRAs and Keogh plan accounts$2,807,0003,618
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$86,549,0004,002
Deposits held in domestic offices$86,549,0004,002
Individuals, partnerships, and corporations$66,128,0004,137
U.S. Government$0867
States and political subdivisions in the U.S.$18,641,0002,264
Commercial banks and other depository institutions in U.S.$1,780,0001,254
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,471,0003,297
Demand deposits$23,083,0003,563
Nontransaction accounts$39,078,0004,261
Money market deposit accounts (MMDAs)$16,002,0003,210
Other savings deposits (excluding MMDAs)$12,554,0003,553
Total time deposits$10,521,0004,545
Total time and savings deposits$63,466,0003,987
Noninterest-bearing deposits$10,377,0004,400
Interest-bearing deposits$76,172,0003,763
Retail deposits$85,458,0003,896
Estimated insured deposits$63,255,0004,123
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$82,027,0004,059
Deposits held in domestic offices$82,027,0004,059
Individuals, partnerships, and corporations$63,755,0004,182
U.S. Government$0863
States and political subdivisions in the U.S.$17,388,0002,352
Commercial banks and other depository institutions in U.S.$884,0001,533
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,743,0003,445
Demand deposits$21,622,0003,650
Nontransaction accounts$39,284,0004,267
Money market deposit accounts (MMDAs)$15,278,0003,239
Other savings deposits (excluding MMDAs)$11,943,0003,604
Total time deposits$12,063,0004,475
Total time and savings deposits$60,405,0004,041
Noninterest-bearing deposits$9,223,0004,491
Interest-bearing deposits$72,804,0003,811
Retail deposits$80,941,0003,959
Estimated insured deposits$64,878,0004,100
IRAs and Keogh plan accounts$2,809,0003,665
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,714,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$78,010,0004,075
Deposits held in domestic offices$78,010,0004,075
Individuals, partnerships, and corporations$60,047,0004,195
U.S. Government$0886
States and political subdivisions in the U.S.$16,615,0002,355
Commercial banks and other depository institutions in U.S.$1,348,0001,451
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,967,0003,291
Demand deposits$16,665,0003,767
Nontransaction accounts$38,043,0004,304
Money market deposit accounts (MMDAs)$13,758,0003,282
Other savings deposits (excluding MMDAs)$10,958,0003,603
Total time deposits$13,327,0004,430
Total time and savings deposits$61,345,0004,010
Noninterest-bearing deposits$7,487,0004,557
Interest-bearing deposits$70,523,0003,826
Retail deposits$77,482,0003,953
Estimated insured deposits$62,110,0004,104
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$3,449,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,189,0003,960
Deposits held in domestic offices$87,189,0003,960
Individuals, partnerships, and corporations$63,296,0004,179
U.S. Government$01,019
States and political subdivisions in the U.S.$17,638,0002,299
Commercial banks and other depository institutions in U.S.$6,255,000872
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,691,0003,142
Demand deposits$20,288,0003,504
Nontransaction accounts$43,498,0004,146
Money market deposit accounts (MMDAs)$14,709,0003,231
Other savings deposits (excluding MMDAs)$15,637,0003,065
Total time deposits$13,152,0004,503
Total time and savings deposits$66,901,0003,897
Noninterest-bearing deposits$7,714,0004,586
Interest-bearing deposits$79,475,0003,673
Retail deposits$86,922,0003,803
Estimated insured deposits$63,035,0004,118
IRAs and Keogh plan accounts$2,808,0003,747
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,694,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,900,0004,108
Deposits held in domestic offices$79,900,0004,108
Individuals, partnerships, and corporations$59,299,0004,303
U.S. Government$0965
States and political subdivisions in the U.S.$17,881,0002,224
Commercial banks and other depository institutions in U.S.$2,720,0001,180
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,777,0003,322
Demand deposits$17,710,0003,723
Nontransaction accounts$40,123,0004,314
Money market deposit accounts (MMDAs)$14,311,0003,281
Other savings deposits (excluding MMDAs)$12,322,0003,470
Total time deposits$13,490,0004,552
Total time and savings deposits$62,190,0004,057
Noninterest-bearing deposits$7,408,0004,669
Interest-bearing deposits$72,492,0003,824
Retail deposits$79,633,0003,944
Estimated insured deposits$62,641,0004,164
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,854,0001,716
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$3,694,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$74,565,0004,223
Deposits held in domestic offices$74,565,0004,223
Individuals, partnerships, and corporations$57,963,0004,349
U.S. Government$0960
States and political subdivisions in the U.S.$14,037,0002,559
Commercial banks and other depository institutions in U.S.$2,565,0001,236
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,022,0003,412
Demand deposits$16,290,0003,854
Nontransaction accounts$36,543,0004,445
Money market deposit accounts (MMDAs)$11,384,0003,547
Other savings deposits (excluding MMDAs)$10,818,0003,666
Total time deposits$14,341,0004,537
Total time and savings deposits$58,275,0004,164
Noninterest-bearing deposits$7,658,0004,663
Interest-bearing deposits$66,907,0003,987
Retail deposits$73,789,0004,089
Estimated insured deposits$64,060,0004,167
IRAs and Keogh plan accounts$2,761,0003,887
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,672,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$73,481,0004,288
Deposits held in domestic offices$73,481,0004,288
Individuals, partnerships, and corporations$57,220,0004,414
U.S. Government$0998
States and political subdivisions in the U.S.$13,711,0002,615
Commercial banks and other depository institutions in U.S.$2,550,0001,210
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,797,0003,453
Demand deposits$15,970,0003,943
Nontransaction accounts$35,684,0004,526
Money market deposit accounts (MMDAs)$11,271,0003,617
Other savings deposits (excluding MMDAs)$10,865,0003,714
Total time deposits$13,548,0004,635
Total time and savings deposits$57,511,0004,229
Noninterest-bearing deposits$7,705,0004,731
Interest-bearing deposits$65,776,0004,055
Retail deposits$72,705,0004,157
Estimated insured deposits$63,078,0004,234
IRAs and Keogh plan accounts$2,846,0003,888
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,632,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,038,0004,166
Deposits held in domestic offices$82,038,0004,166
Individuals, partnerships, and corporations$58,386,0004,421
U.S. Government$01,108
States and political subdivisions in the U.S.$16,417,0002,388
Commercial banks and other depository institutions in U.S.$7,235,000830
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,005,0003,447
Demand deposits$16,525,0003,946
Nontransaction accounts$43,033,0004,298
Money market deposit accounts (MMDAs)$13,386,0003,447
Other savings deposits (excluding MMDAs)$15,627,0003,131
Total time deposits$14,019,0004,641
Total time and savings deposits$65,513,0004,049
Noninterest-bearing deposits$7,169,0004,830
Interest-bearing deposits$74,868,0003,861
Retail deposits$81,270,0004,017
Estimated insured deposits$64,343,0004,212
IRAs and Keogh plan accounts$2,949,0003,870
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,881,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,003,0004,237
Deposits held in domestic offices$79,003,0004,237
Individuals, partnerships, and corporations$58,469,0004,443
U.S. Government$01,011
States and political subdivisions in the U.S.$16,295,0002,338
Commercial banks and other depository institutions in U.S.$4,239,0001,043
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,812,0003,466
Demand deposits$15,801,0004,008
Nontransaction accounts$41,191,0004,417
Money market deposit accounts (MMDAs)$13,526,0003,472
Other savings deposits (excluding MMDAs)$13,449,0003,411
Total time deposits$14,217,0004,684
Total time and savings deposits$63,202,0004,145
Noninterest-bearing deposits$7,016,0004,861
Interest-bearing deposits$71,987,0003,937
Retail deposits$78,234,0004,101
Estimated insured deposits$64,584,0004,243
IRAs and Keogh plan accounts$2,962,0003,950
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,881,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,790,0004,312
Deposits held in domestic offices$76,790,0004,312
Individuals, partnerships, and corporations$62,114,0004,401
U.S. Government$01,101
States and political subdivisions in the U.S.$12,764,0002,708
Commercial banks and other depository institutions in U.S.$1,912,0001,281
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,132,0003,302
Demand deposits$18,132,0003,795
Nontransaction accounts$34,658,0004,674
Money market deposit accounts (MMDAs)$10,526,0003,793
Other savings deposits (excluding MMDAs)$11,152,0003,767
Total time deposits$12,980,0004,818
Total time and savings deposits$58,658,0004,299
Noninterest-bearing deposits$7,035,0004,926
Interest-bearing deposits$69,756,0004,033
Retail deposits$76,528,0004,170
Estimated insured deposits$66,709,0004,241
IRAs and Keogh plan accounts$2,966,0003,991
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,189,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,879,0004,323
Deposits held in domestic offices$78,879,0004,323
Individuals, partnerships, and corporations$63,773,0004,431
U.S. Government$1,000903
States and political subdivisions in the U.S.$12,957,0002,692
Commercial banks and other depository institutions in U.S.$2,148,0001,224
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,246,0003,273
Demand deposits$18,158,0003,816
Nontransaction accounts$35,633,0004,703
Money market deposit accounts (MMDAs)$10,716,0003,832
Other savings deposits (excluding MMDAs)$11,276,0003,760
Total time deposits$13,641,0004,817
Total time and savings deposits$60,721,0004,324
Noninterest-bearing deposits$7,314,0004,950
Interest-bearing deposits$71,565,0004,041
Retail deposits$78,617,0004,183
Estimated insured deposits$68,719,0004,253
IRAs and Keogh plan accounts$2,802,0004,118
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,736,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,917,0004,247
Deposits held in domestic offices$84,917,0004,247
Individuals, partnerships, and corporations$63,548,0004,476
U.S. Government$01,191
States and political subdivisions in the U.S.$14,235,0002,602
Commercial banks and other depository institutions in U.S.$7,134,000822
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,310,0003,235
Demand deposits$18,168,0003,844
Nontransaction accounts$40,607,0004,569
Money market deposit accounts (MMDAs)$11,472,0003,774
Other savings deposits (excluding MMDAs)$16,414,0003,135
Total time deposits$12,721,0004,955
Total time and savings deposits$66,749,0004,184
Noninterest-bearing deposits$6,693,0005,088
Interest-bearing deposits$78,224,0003,913
Retail deposits$84,656,0004,089
Estimated insured deposits$69,462,0004,268
IRAs and Keogh plan accounts$2,718,0004,207
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,084,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,983,0004,275
Deposits held in domestic offices$84,983,0004,275
Individuals, partnerships, and corporations$68,624,0004,403
U.S. Government$01,147
States and political subdivisions in the U.S.$12,522,0002,713
Commercial banks and other depository institutions in U.S.$3,837,0001,050
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,737,0003,149
Demand deposits$18,664,0003,751
Nontransaction accounts$40,246,0004,651
Money market deposit accounts (MMDAs)$14,367,0003,585
Other savings deposits (excluding MMDAs)$12,893,0003,546
Total time deposits$12,986,0004,994
Total time and savings deposits$66,319,0004,222
Noninterest-bearing deposits$6,932,0005,067
Interest-bearing deposits$78,051,0003,940
Retail deposits$84,722,0004,105
Estimated insured deposits$69,463,0004,307
IRAs and Keogh plan accounts$2,607,0004,340
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,084,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$81,907,0004,355
Deposits held in domestic offices$81,907,0004,355
Individuals, partnerships, and corporations$70,259,0004,381
U.S. Government$01,163
States and political subdivisions in the U.S.$8,319,0003,320
Commercial banks and other depository institutions in U.S.$3,329,0001,100
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,938,0002,949
Demand deposits$23,000,0003,345
Nontransaction accounts$32,969,0004,931
Money market deposit accounts (MMDAs)$10,880,0003,942
Other savings deposits (excluding MMDAs)$8,997,0004,180
Total time deposits$13,092,0005,042
Total time and savings deposits$58,907,0004,463
Noninterest-bearing deposits$7,324,0005,078
Interest-bearing deposits$74,583,0004,059
Retail deposits$81,648,0004,206
Estimated insured deposits$67,759,0004,376
IRAs and Keogh plan accounts$2,602,0004,381
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,084,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,330,0004,554
Deposits held in domestic offices$75,330,0004,554
Individuals, partnerships, and corporations$64,753,0004,551
U.S. Government$01,186
States and political subdivisions in the U.S.$8,052,0003,403
Commercial banks and other depository institutions in U.S.$2,525,0001,193
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,345,0003,327
Demand deposits$16,374,0004,060
Nontransaction accounts$32,985,0005,003
Money market deposit accounts (MMDAs)$11,079,0003,977
Other savings deposits (excluding MMDAs)$8,803,0004,242
Total time deposits$13,103,0005,103
Total time and savings deposits$58,956,0004,514
Noninterest-bearing deposits$7,131,0005,152
Interest-bearing deposits$68,199,0004,273
Retail deposits$75,071,0004,410
Estimated insured deposits$67,087,0004,461
IRAs and Keogh plan accounts$2,602,0004,447
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,836,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,851,0004,349
Deposits held in domestic offices$85,851,0004,349
Individuals, partnerships, and corporations$64,983,0004,579
U.S. Government$01,254
States and political subdivisions in the U.S.$9,841,0003,120
Commercial banks and other depository institutions in U.S.$11,027,000686
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,865,0003,272
Demand deposits$17,572,0003,923
Nontransaction accounts$42,986,0004,642
Money market deposit accounts (MMDAs)$11,942,0003,907
Other savings deposits (excluding MMDAs)$14,332,0003,360
Total time deposits$16,712,0004,892
Total time and savings deposits$68,279,0004,254
Noninterest-bearing deposits$7,213,0005,181
Interest-bearing deposits$78,638,0004,009
Retail deposits$85,592,0004,191
Estimated insured deposits$70,084,0004,376
IRAs and Keogh plan accounts$2,646,0004,461
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,479,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,152,0004,446
Deposits held in domestic offices$81,152,0004,446
Individuals, partnerships, and corporations$64,352,0004,617
U.S. Government$01,248
States and political subdivisions in the U.S.$9,744,0003,096
Commercial banks and other depository institutions in U.S.$7,056,000874
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,626,0003,261
Demand deposits$15,629,0004,112
Nontransaction accounts$39,526,0004,839
Money market deposit accounts (MMDAs)$11,674,0003,959
Other savings deposits (excluding MMDAs)$9,860,0004,023
Total time deposits$17,993,0004,857
Total time and savings deposits$65,523,0004,359
Noninterest-bearing deposits$6,937,0005,235
Interest-bearing deposits$74,215,0004,134
Retail deposits$81,152,0004,292
Estimated insured deposits$70,518,0004,379
IRAs and Keogh plan accounts$2,787,0004,448
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,925,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$79,935,0004,519
Deposits held in domestic offices$79,935,0004,519
Individuals, partnerships, and corporations$64,781,0004,642
U.S. Government$1,000944
States and political subdivisions in the U.S.$9,810,0003,116
Commercial banks and other depository institutions in U.S.$5,343,000974
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,900,0003,358
Demand deposits$14,164,0004,312
Nontransaction accounts$40,035,0004,856
Money market deposit accounts (MMDAs)$11,817,0003,975
Other savings deposits (excluding MMDAs)$9,905,0004,036
Total time deposits$18,312,0004,905
Total time and savings deposits$65,771,0004,384
Noninterest-bearing deposits$6,656,0005,298
Interest-bearing deposits$73,280,0004,191
Retail deposits$79,935,0004,351
Estimated insured deposits$69,878,0004,437
IRAs and Keogh plan accounts$2,832,0004,467
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,925,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,770,0004,611
Deposits held in domestic offices$77,770,0004,611
Individuals, partnerships, and corporations$63,757,0004,698
U.S. Government$01,159
States and political subdivisions in the U.S.$9,270,0003,224
Commercial banks and other depository institutions in U.S.$4,743,0001,016
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,973,0003,392
Demand deposits$13,888,0004,372
Nontransaction accounts$37,797,0004,995
Money market deposit accounts (MMDAs)$11,128,0004,072
Other savings deposits (excluding MMDAs)$9,069,0004,214
Total time deposits$17,600,0005,017
Total time and savings deposits$63,882,0004,494
Noninterest-bearing deposits$6,196,0005,417
Interest-bearing deposits$71,574,0004,285
Retail deposits$77,770,0004,440
Estimated insured deposits$68,894,0004,516
IRAs and Keogh plan accounts$2,831,0004,497
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,931,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,758,0004,384
Deposits held in domestic offices$88,758,0004,384
Individuals, partnerships, and corporations$71,502,0004,529
U.S. Government$01,296
States and political subdivisions in the U.S.$10,033,0003,105
Commercial banks and other depository institutions in U.S.$7,223,000860
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,224,0003,262
Demand deposits$17,664,0003,946
Nontransaction accounts$45,534,0004,693
Money market deposit accounts (MMDAs)$11,069,0004,095
Other savings deposits (excluding MMDAs)$14,081,0003,376
Total time deposits$20,384,0004,823
Total time and savings deposits$71,094,0004,299
Noninterest-bearing deposits$6,518,0005,454
Interest-bearing deposits$82,240,0004,013
Retail deposits$88,758,0004,194
Estimated insured deposits$72,432,0004,423
IRAs and Keogh plan accounts$2,830,0004,537
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,710,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,741,0004,548
Deposits held in domestic offices$82,741,0004,548
Individuals, partnerships, and corporations$64,226,0004,765
U.S. Government$01,197
States and political subdivisions in the U.S.$9,986,0003,022
Commercial banks and other depository institutions in U.S.$8,529,000777
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,969,0003,408
Demand deposits$14,199,0004,338
Nontransaction accounts$43,772,0004,831
Money market deposit accounts (MMDAs)$11,185,0004,122
Other savings deposits (excluding MMDAs)$10,291,0003,954
Total time deposits$22,295,0004,754
Total time and savings deposits$68,542,0004,415
Noninterest-bearing deposits$6,194,0005,523
Interest-bearing deposits$76,546,0004,205
Retail deposits$82,741,0004,377
Estimated insured deposits$72,854,0004,434
IRAs and Keogh plan accounts$2,840,0004,620
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,902,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,751,0004,553
Deposits held in domestic offices$83,751,0004,553
Individuals, partnerships, and corporations$64,393,0004,806
U.S. Government$01,235
States and political subdivisions in the U.S.$10,063,0003,053
Commercial banks and other depository institutions in U.S.$9,295,000768
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,429,0003,315
Demand deposits$15,572,0004,154
Nontransaction accounts$43,322,0004,913
Money market deposit accounts (MMDAs)$11,168,0004,149
Other savings deposits (excluding MMDAs)$8,927,0004,243
Total time deposits$23,228,0004,747
Total time and savings deposits$68,179,0004,488
Noninterest-bearing deposits$6,718,0005,504
Interest-bearing deposits$77,033,0004,235
Retail deposits$83,751,0004,389
Estimated insured deposits$73,695,0004,449
IRAs and Keogh plan accounts$2,839,0004,667
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,499,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,394,0004,675
Deposits held in domestic offices$81,394,0004,675
Individuals, partnerships, and corporations$63,193,0004,892
U.S. Government$01,228
States and political subdivisions in the U.S.$9,009,0003,250
Commercial banks and other depository institutions in U.S.$9,192,000769
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,505,0003,552
Demand deposits$13,948,0004,436
Nontransaction accounts$43,889,0004,940
Money market deposit accounts (MMDAs)$11,139,0004,204
Other savings deposits (excluding MMDAs)$8,851,0004,266
Total time deposits$23,899,0004,760
Total time and savings deposits$67,446,0004,549
Noninterest-bearing deposits$5,929,0005,677
Interest-bearing deposits$75,466,0004,329
Retail deposits$81,394,0004,496
Estimated insured deposits$72,596,0004,552
IRAs and Keogh plan accounts$2,900,0004,677
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$9,499,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$92,061,0004,431
Deposits held in domestic offices$92,061,0004,431
Individuals, partnerships, and corporations$74,492,0004,609
U.S. Government$01,345
States and political subdivisions in the U.S.$9,607,0003,169
Commercial banks and other depository institutions in U.S.$7,962,000851
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,927,0003,272
Demand deposits$17,891,0003,910
Nontransaction accounts$50,134,0004,732
Money market deposit accounts (MMDAs)$10,693,0004,280
Other savings deposits (excluding MMDAs)$16,798,0003,072
Total time deposits$22,642,0004,938
Total time and savings deposits$74,170,0004,371
Noninterest-bearing deposits$7,561,0005,530
Interest-bearing deposits$84,500,0004,070
Retail deposits$91,800,0004,258
Estimated insured deposits$73,011,0004,557
IRAs and Keogh plan accounts$2,891,0004,739
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$7,312,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,058,0004,692
Deposits held in domestic offices$83,058,0004,692
Individuals, partnerships, and corporations$63,476,0004,959
U.S. Government$01,257
States and political subdivisions in the U.S.$9,873,0003,066
Commercial banks and other depository institutions in U.S.$9,709,000751
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,817,0003,499
Demand deposits$12,917,0004,574
Nontransaction accounts$46,241,0004,965
Money market deposit accounts (MMDAs)$11,290,0004,257
Other savings deposits (excluding MMDAs)$9,938,0004,034
Total time deposits$25,013,0004,838
Total time and savings deposits$70,141,0004,550
Noninterest-bearing deposits$6,306,0005,720
Interest-bearing deposits$76,752,0004,338
Retail deposits$82,799,0004,514
Estimated insured deposits$73,764,0004,576
IRAs and Keogh plan accounts$2,888,0004,823
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$9,350,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,801,0004,568
Deposits held in domestic offices$88,801,0004,568
Individuals, partnerships, and corporations$66,251,0004,930
U.S. Government$01,331
States and political subdivisions in the U.S.$9,991,0003,064
Commercial banks and other depository institutions in U.S.$12,559,000645
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,464,0003,401
Demand deposits$15,070,0004,241
Nontransaction accounts$50,337,0004,844
Money market deposit accounts (MMDAs)$12,196,0004,169
Other savings deposits (excluding MMDAs)$9,015,0004,229
Total time deposits$29,125,0004,581
Total time and savings deposits$73,731,0004,478
Noninterest-bearing deposits$5,943,0005,847
Interest-bearing deposits$82,858,0004,194
Retail deposits$88,297,0004,398
Estimated insured deposits$77,593,0004,509
IRAs and Keogh plan accounts$3,011,0004,819
Brokered deposits$245,0002,503
Fully insured brokered deposits$245,0002,366
Deposits obtained via list services, yet not brokered$12,123,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,055,0004,720
Deposits held in domestic offices$86,055,0004,720
Individuals, partnerships, and corporations$63,543,0005,083
U.S. Government$01,317
States and political subdivisions in the U.S.$9,338,0003,178
Commercial banks and other depository institutions in U.S.$13,174,000623
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,454,0003,643
Demand deposits$17,626,0003,838
Nontransaction accounts$50,601,0004,898
Money market deposit accounts (MMDAs)$12,771,0004,165
Other savings deposits (excluding MMDAs)$7,629,0004,599
Total time deposits$30,201,0004,563
Total time and savings deposits$68,429,0004,712
Noninterest-bearing deposits$6,206,0005,868
Interest-bearing deposits$79,849,0004,351
Retail deposits$85,553,0004,544
Estimated insured deposits$77,658,0004,569
IRAs and Keogh plan accounts$2,992,0004,891
Brokered deposits$245,0002,491
Fully insured brokered deposits$245,0002,350
Deposits obtained via list services, yet not brokered$12,717,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$92,400,0004,548
Deposits held in domestic offices$92,400,0004,548
Individuals, partnerships, and corporations$73,918,0004,790
U.S. Government$01,474
States and political subdivisions in the U.S.$9,439,0003,153
Commercial banks and other depository institutions in U.S.$9,043,000756
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,755,0003,394
Demand deposits$15,560,0004,145
Nontransaction accounts$53,645,0004,778
Money market deposit accounts (MMDAs)$9,109,0004,654
Other savings deposits (excluding MMDAs)$18,195,0002,898
Total time deposits$26,341,0004,944
Total time and savings deposits$76,840,0004,457
Noninterest-bearing deposits$6,148,0005,924
Interest-bearing deposits$86,252,0004,149
Retail deposits$91,898,0004,351
Estimated insured deposits$73,329,0004,711
IRAs and Keogh plan accounts$2,844,0005,035
Brokered deposits$245,0002,507
Fully insured brokered deposits$245,0002,370
Deposits obtained via list services, yet not brokered$8,437,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$88,189,0004,689
Deposits held in domestic offices$88,189,0004,689
Individuals, partnerships, and corporations$67,316,0004,995
U.S. Government$01,406
States and political subdivisions in the U.S.$9,690,0003,030
Commercial banks and other depository institutions in U.S.$11,183,000670
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,062,0003,309
Demand deposits$14,904,0004,218
Nontransaction accounts$49,127,0005,043
Money market deposit accounts (MMDAs)$12,088,0004,294
Other savings deposits (excluding MMDAs)$7,983,0004,444
Total time deposits$29,056,0004,803
Total time and savings deposits$73,285,0004,607
Noninterest-bearing deposits$5,586,0006,054
Interest-bearing deposits$82,603,0004,297
Retail deposits$87,689,0004,499
Estimated insured deposits$75,350,0004,684
IRAs and Keogh plan accounts$2,988,0005,017
Brokered deposits$245,0002,529
Fully insured brokered deposits$245,0002,400
Deposits obtained via list services, yet not brokered$10,812,000554
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,714,0004,692
Deposits held in domestic offices$88,714,0004,692
Individuals, partnerships, and corporations$68,002,0005,007
U.S. Government$01,377
States and political subdivisions in the U.S.$8,848,0003,204
Commercial banks and other depository institutions in U.S.$11,864,000663
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,825,0003,295
Demand deposits$14,278,0004,280
Nontransaction accounts$49,889,0005,039
Money market deposit accounts (MMDAs)$11,997,0004,340
Other savings deposits (excluding MMDAs)$7,559,0004,574
Total time deposits$30,332,0004,763
Total time and savings deposits$74,436,0004,605
Noninterest-bearing deposits$5,570,0006,077
Interest-bearing deposits$83,144,0004,316
Retail deposits$88,214,0004,497
Estimated insured deposits$76,473,0004,673
IRAs and Keogh plan accounts$3,077,0004,989
Brokered deposits$245,0002,547
Fully insured brokered deposits$245,0002,415
Deposits obtained via list services, yet not brokered$11,457,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,034,0004,888
Deposits held in domestic offices$84,034,0004,888
Individuals, partnerships, and corporations$63,971,0005,202
U.S. Government$01,424
States and political subdivisions in the U.S.$8,221,0003,348
Commercial banks and other depository institutions in U.S.$11,842,000668
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,202,0003,376
Demand deposits$14,294,0004,332
Nontransaction accounts$45,832,0005,285
Money market deposit accounts (MMDAs)$8,242,0004,917
Other savings deposits (excluding MMDAs)$7,264,0004,684
Total time deposits$30,327,0004,829
Total time and savings deposits$69,740,0004,828
Noninterest-bearing deposits$6,218,0006,028
Interest-bearing deposits$77,817,0004,533
Retail deposits$83,535,0004,719
Estimated insured deposits$75,013,0004,781
IRAs and Keogh plan accounts$3,062,0005,024
Brokered deposits$245,0002,569
Fully insured brokered deposits$245,0002,441
Deposits obtained via list services, yet not brokered$11,457,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,444,0004,906
Deposits held in domestic offices$83,444,0004,905
Individuals, partnerships, and corporations$62,164,0005,270
U.S. Government$01,583
States and political subdivisions in the U.S.$8,814,0003,201
Commercial banks and other depository institutions in U.S.$12,466,000650
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,905,0003,434
Demand deposits$15,280,0004,217
Nontransaction accounts$45,539,0005,295
Money market deposit accounts (MMDAs)$7,412,0005,033
Other savings deposits (excluding MMDAs)$7,059,0004,621
Total time deposits$31,067,0004,838
Total time and savings deposits$68,164,0004,875
Noninterest-bearing deposits$8,120,0005,734
Interest-bearing deposits$75,324,0004,625
Retail deposits$82,946,0004,739
Estimated insured deposits$75,043,0004,879
IRAs and Keogh plan accounts$3,036,0005,081
Brokered deposits$245,0002,629
Fully insured brokered deposits$245,0002,489
Deposits obtained via list services, yet not brokered$12,002,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$80,376,0004,994
Deposits held in domestic offices$80,376,0004,994
Individuals, partnerships, and corporations$58,718,0005,415
U.S. Government$01,457
States and political subdivisions in the U.S.$8,540,0003,221
Commercial banks and other depository institutions in U.S.$13,118,000622
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,527,0003,588
Demand deposits$13,313,0004,413
Nontransaction accounts$46,849,0005,305
Money market deposit accounts (MMDAs)$6,747,0005,189
Other savings deposits (excluding MMDAs)$8,161,0004,320
Total time deposits$31,941,0004,864
Total time and savings deposits$67,063,0004,947
Noninterest-bearing deposits$6,610,0005,983
Interest-bearing deposits$73,766,0004,704
Retail deposits$79,879,0004,815
Estimated insured deposits$72,037,0005,002
IRAs and Keogh plan accounts$3,333,0004,960
Brokered deposits$245,0002,684
Fully insured brokered deposits$245,0002,541
Deposits obtained via list services, yet not brokered$12,599,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,893,0005,052
Deposits held in domestic offices$79,893,0005,051
Individuals, partnerships, and corporations$56,997,0005,530
U.S. Government$01,535
States and political subdivisions in the U.S.$7,772,0003,438
Commercial banks and other depository institutions in U.S.$15,124,000569
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,594,0003,406
Demand deposits$14,896,0004,070
Nontransaction accounts$44,299,0005,481
Money market deposit accounts (MMDAs)$5,376,0005,505
Other savings deposits (excluding MMDAs)$6,102,0004,930
Total time deposits$32,820,0004,874
Total time and savings deposits$64,997,0005,049
Noninterest-bearing deposits$8,159,0005,641
Interest-bearing deposits$71,734,0004,820
Retail deposits$79,396,0004,860
Estimated insured deposits$72,991,0004,995
IRAs and Keogh plan accounts$3,315,0004,989
Brokered deposits$245,0002,728
Fully insured brokered deposits$245,0002,589
Deposits obtained via list services, yet not brokered$13,987,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,230,0005,189
Deposits held in domestic offices$77,230,0005,188
Individuals, partnerships, and corporations$54,336,0005,688
U.S. Government$01,579
States and political subdivisions in the U.S.$6,748,0003,712
Commercial banks and other depository institutions in U.S.$16,146,000548
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,662,0003,858
Demand deposits$11,854,0004,720
Nontransaction accounts$46,568,0005,424
Money market deposit accounts (MMDAs)$4,629,0005,732
Other savings deposits (excluding MMDAs)$6,972,0004,646
Total time deposits$34,967,0004,797
Total time and savings deposits$65,376,0005,096
Noninterest-bearing deposits$6,819,0005,994
Interest-bearing deposits$70,411,0004,932
Retail deposits$76,740,0005,001
Estimated insured deposits$71,489,0005,104
IRAs and Keogh plan accounts$3,338,0005,031
Brokered deposits$490,0002,676
Fully insured brokered deposits$490,0002,519
Deposits obtained via list services, yet not brokered$15,575,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$73,518,0005,284
Deposits held in domestic offices$73,518,0005,283
Individuals, partnerships, and corporations$54,947,0005,666
U.S. Government$01,780
States and political subdivisions in the U.S.$3,006,0004,690
Commercial banks and other depository institutions in U.S.$15,565,000526
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,425,0004,463
Demand deposits$2,350,0006,922
Nontransaction accounts$49,093,0005,307
Money market deposit accounts (MMDAs)$5,078,0005,592
Other savings deposits (excluding MMDAs)$8,951,0004,009
Total time deposits$35,064,0004,856
Total time and savings deposits$71,168,0004,867
Noninterest-bearing deposits$6,345,0006,063
Interest-bearing deposits$67,173,0005,029
Retail deposits$72,778,0005,090
Estimated insured deposits$68,047,0005,193
IRAs and Keogh plan accounts$3,353,0005,028
Brokered deposits$740,0002,661
Fully insured brokered deposits$740,0002,492
Deposits obtained via list services, yet not brokered$15,121,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,322,0005,491
Deposits held in domestic offices$67,322,0005,490
Individuals, partnerships, and corporations$52,230,0005,786
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$2,885,0004,714
Commercial banks and other depository institutions in U.S.$12,204,000613
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,370,0004,464
Demand deposits$2,291,0006,963
Nontransaction accounts$43,952,0005,584
Money market deposit accounts (MMDAs)$5,036,0005,647
Other savings deposits (excluding MMDAs)$5,602,0004,964
Total time deposits$33,314,0005,053
Total time and savings deposits$65,031,0005,123
Noninterest-bearing deposits$5,791,0006,173
Interest-bearing deposits$61,531,0005,259
Retail deposits$66,102,0005,316
Estimated insured deposits$65,152,0005,330
IRAs and Keogh plan accounts$3,621,0004,918
Brokered deposits$1,220,0002,595
Fully insured brokered deposits$1,220,0002,424
Deposits obtained via list services, yet not brokered$11,849,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,739,0005,547
Deposits held in domestic offices$66,739,0005,546
Individuals, partnerships, and corporations$53,476,0005,768
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$2,443,0004,922
Commercial banks and other depository institutions in U.S.$10,818,000680
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,952,0004,570
Demand deposits$2,203,0007,055
Nontransaction accounts$44,787,0005,591
Money market deposit accounts (MMDAs)$5,041,0005,693
Other savings deposits (excluding MMDAs)$5,258,0005,099
Total time deposits$34,488,0005,047
Total time and savings deposits$64,536,0005,194
Noninterest-bearing deposits$6,106,0006,055
Interest-bearing deposits$60,633,0005,335
Retail deposits$65,512,0005,363
Estimated insured deposits$64,324,0005,392
IRAs and Keogh plan accounts$3,453,0005,025
Brokered deposits$1,227,0002,685
Fully insured brokered deposits$1,227,0002,507
Deposits obtained via list services, yet not brokered$10,554,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$65,350,0005,666
Deposits held in domestic offices$65,350,0005,664
Individuals, partnerships, and corporations$50,698,0005,936
U.S. Government$4,0001,031
States and political subdivisions in the U.S.$2,093,0005,108
Commercial banks and other depository institutions in U.S.$12,555,000639
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,869,0005,032
Demand deposits$2,155,0007,102
Nontransaction accounts$46,481,0005,586
Money market deposit accounts (MMDAs)$2,941,0006,267
Other savings deposits (excluding MMDAs)$5,140,0005,161
Total time deposits$38,400,0004,855
Total time and savings deposits$63,195,0005,280
Noninterest-bearing deposits$5,955,0006,132
Interest-bearing deposits$59,395,0005,443
Retail deposits$64,123,0005,476
Estimated insured deposits$64,634,0005,420
IRAs and Keogh plan accounts$3,464,0005,051
Brokered deposits$1,227,0002,735
Fully insured brokered deposits$1,227,0002,554
Deposits obtained via list services, yet not brokered$12,289,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$65,955,0005,654
Deposits held in domestic offices$65,955,0005,653
Individuals, partnerships, and corporations$49,194,0006,041
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$2,288,0005,039
Commercial banks and other depository institutions in U.S.$14,470,000571
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,809,0005,302
Demand deposits$2,100,0007,175
Nontransaction accounts$49,146,0005,503
Money market deposit accounts (MMDAs)$3,964,0005,978
Other savings deposits (excluding MMDAs)$5,217,0005,015
Total time deposits$39,965,0004,819
Total time and savings deposits$63,855,0005,270
Noninterest-bearing deposits$16,809,0003,715
Interest-bearing deposits$49,146,0005,887
Retail deposits$65,471,0005,427
Estimated insured deposits$64,839,0005,425
IRAs and Keogh plan accounts$4,044,0004,764
Brokered deposits$484,0003,110
Fully insured brokered deposits$484,0002,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,106,0005,516
Deposits held in domestic offices$71,106,0005,515
Individuals, partnerships, and corporations$50,460,0006,015
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$2,236,0005,112
Commercial banks and other depository institutions in U.S.$18,404,000497
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,910,0005,360
Demand deposits$2,049,0007,247
Nontransaction accounts$55,196,0005,286
Money market deposit accounts (MMDAs)$4,169,0005,980
Other savings deposits (excluding MMDAs)$6,575,0004,532
Total time deposits$44,452,0004,613
Total time and savings deposits$69,057,0005,113
Noninterest-bearing deposits$15,910,0003,763
Interest-bearing deposits$55,196,0005,705
Retail deposits$70,622,0005,253
Estimated insured deposits$68,126,0005,252
IRAs and Keogh plan accounts$4,185,0004,750
Brokered deposits$484,0003,194
Fully insured brokered deposits$484,0003,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,580,0005,327
Deposits held in domestic offices$76,580,0005,326
Individuals, partnerships, and corporations$56,230,0005,780
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,942,0005,311
Commercial banks and other depository institutions in U.S.$18,404,000493
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,464,0005,272
Demand deposits$2,344,0007,194
Nontransaction accounts$60,116,0005,083
Money market deposit accounts (MMDAs)$3,841,0006,093
Other savings deposits (excluding MMDAs)$5,520,0004,919
Total time deposits$50,755,0004,297
Total time and savings deposits$74,236,0004,945
Noninterest-bearing deposits$5,910,0006,097
Interest-bearing deposits$70,670,0005,084
Retail deposits$74,134,0005,133
Estimated insured deposits$74,278,0005,005
IRAs and Keogh plan accounts$4,288,0004,705
Brokered deposits$684,0003,200
Fully insured brokered deposits$684,0003,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,150,0005,371
Deposits held in domestic offices$77,150,0005,370
Individuals, partnerships, and corporations$57,773,0005,784
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$2,172,0005,246
Commercial banks and other depository institutions in U.S.$17,202,000530
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,602,0005,459
Demand deposits$5,708,0006,135
Nontransaction accounts$61,548,0005,093
Money market deposit accounts (MMDAs)$3,636,0006,183
Other savings deposits (excluding MMDAs)$4,858,0005,198
Total time deposits$53,054,0004,246
Total time and savings deposits$71,442,0005,120
Noninterest-bearing deposits$5,708,0006,216
Interest-bearing deposits$71,442,0005,132
Retail deposits$74,754,0005,161
Estimated insured deposits$77,352,0004,939
IRAs and Keogh plan accounts$4,440,0004,639
Brokered deposits$1,134,0003,143
Fully insured brokered deposits$1,134,0002,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,226,0005,236
Deposits held in domestic offices$81,226,0005,236
Individuals, partnerships, and corporations$67,320,0005,411
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$3,210,0004,771
Commercial banks and other depository institutions in U.S.$10,693,000700
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,795,0005,514
Demand deposits$6,182,0006,108
Nontransaction accounts$65,431,0004,887
Money market deposit accounts (MMDAs)$5,473,0005,643
Other savings deposits (excluding MMDAs)$10,826,0003,424
Total time deposits$49,132,0004,508
Total time and savings deposits$75,044,0004,975
Noninterest-bearing deposits$6,182,0006,185
Interest-bearing deposits$75,044,0004,995
Retail deposits$71,244,0004,876
Estimated insured deposits$81,036,0004,797
IRAs and Keogh plan accounts$4,369,0004,658
Brokered deposits$750,0003,318
Fully insured brokered deposits$750,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,428,0005,881
Deposits held in domestic offices$63,428,0005,880
Individuals, partnerships, and corporations$59,666,0005,736
U.S. Government$9,0001,853
States and political subdivisions in the U.S.$3,383,0004,667
Commercial banks and other depository institutions in U.S.$370,0002,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,253,0005,606
Demand deposits$4,322,0006,642
Nontransaction accounts$49,175,0005,683
Money market deposit accounts (MMDAs)$5,398,0005,691
Other savings deposits (excluding MMDAs)$5,056,0005,043
Total time deposits$38,721,0005,239
Total time and savings deposits$59,106,0005,613
Noninterest-bearing deposits$4,322,0006,701
Interest-bearing deposits$59,106,0005,623
Retail deposits$53,874,0005,625
Estimated insured deposits$63,678,0005,513
IRAs and Keogh plan accounts$4,755,0004,487
Brokered deposits$1,000,0003,327
Fully insured brokered deposits$1,000,0003,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,035,0006,021
Deposits held in domestic offices$60,035,0006,020
Individuals, partnerships, and corporations$57,469,0005,842
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$2,334,0005,219
Commercial banks and other depository institutions in U.S.$220,0002,766
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,291,0005,332
Demand deposits$4,146,0006,764
Nontransaction accounts$43,744,0005,978
Money market deposit accounts (MMDAs)$2,764,0006,596
Other savings deposits (excluding MMDAs)$5,154,0005,041
Total time deposits$35,826,0005,467
Total time and savings deposits$55,889,0005,766
Noninterest-bearing deposits$4,146,0006,818
Interest-bearing deposits$55,889,0005,781
Retail deposits$50,923,0005,799
Estimated insured deposits$56,737,0005,436
IRAs and Keogh plan accounts$4,182,0004,761
Brokered deposits$1,000,0003,402
Fully insured brokered deposits$1,000,0003,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$57,360,0006,143
Deposits held in domestic offices$57,360,0006,143
Individuals, partnerships, and corporations$54,458,0005,972
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$2,645,0005,110
Commercial banks and other depository institutions in U.S.$238,0002,679
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,645,0005,431
Demand deposits$4,700,0006,598
Nontransaction accounts$41,715,0006,101
Money market deposit accounts (MMDAs)$2,861,0006,557
Other savings deposits (excluding MMDAs)$4,693,0005,216
Total time deposits$34,161,0005,588
Total time and savings deposits$52,660,0005,908
Noninterest-bearing deposits$4,700,0006,661
Interest-bearing deposits$52,660,0005,913
Retail deposits$49,780,0005,866
Estimated insured deposits$55,643,0005,501
IRAs and Keogh plan accounts$4,029,0004,776
Brokered deposits$1,000,0003,439
Fully insured brokered deposits$1,000,0003,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,895,0006,033
Deposits held in domestic offices$58,895,0006,033
Individuals, partnerships, and corporations$55,269,0005,898
U.S. Government$34,0001,460
States and political subdivisions in the U.S.$3,231,0004,835
Commercial banks and other depository institutions in U.S.$361,0002,358
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,551,0005,459
Demand deposits$4,244,0006,830
Nontransaction accounts$43,344,0005,965
Money market deposit accounts (MMDAs)$3,333,0006,355
Other savings deposits (excluding MMDAs)$9,298,0003,598
Total time deposits$30,713,0005,808
Total time and savings deposits$54,651,0005,781
Noninterest-bearing deposits$4,244,0006,889
Interest-bearing deposits$54,651,0005,793
Retail deposits$53,028,0005,676
Estimated insured deposits$58,499,0005,291
IRAs and Keogh plan accounts$3,955,0004,750
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$54,850,0006,184
Deposits held in domestic offices$54,850,0006,183
Individuals, partnerships, and corporations$51,541,0006,059
U.S. Government$41,000862
States and political subdivisions in the U.S.$3,120,0004,797
Commercial banks and other depository institutions in U.S.$148,0002,627
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,694,0005,176
Demand deposits$4,859,0006,555
Nontransaction accounts$38,156,0006,259
Money market deposit accounts (MMDAs)$3,204,0006,433
Other savings deposits (excluding MMDAs)$4,580,0005,196
Total time deposits$30,372,0005,801
Total time and savings deposits$49,991,0005,979
Noninterest-bearing deposits$4,859,0006,638
Interest-bearing deposits$49,991,0005,986
Retail deposits$49,103,0005,882
Estimated insured deposits$54,497,0005,498
IRAs and Keogh plan accounts$3,990,0004,670
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$55,937,0006,159
Deposits held in domestic offices$55,937,0006,158
Individuals, partnerships, and corporations$53,004,0005,999
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,639,0005,056
Commercial banks and other depository institutions in U.S.$288,0002,305
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,857,0005,062
Demand deposits$5,018,0006,533
Nontransaction accounts$38,080,0006,254
Money market deposit accounts (MMDAs)$2,681,0006,669
Other savings deposits (excluding MMDAs)$4,812,0005,132
Total time deposits$30,587,0005,796
Total time and savings deposits$50,919,0005,953
Noninterest-bearing deposits$5,286,0006,536
Interest-bearing deposits$50,651,0005,965
Retail deposits$49,781,0005,854
Estimated insured deposits$55,593,0005,433
IRAs and Keogh plan accounts$3,948,0004,702
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$62,026,0005,914
Deposits held in domestic offices$62,026,0005,913
Individuals, partnerships, and corporations$59,088,0005,713
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$2,599,0005,083
Commercial banks and other depository institutions in U.S.$337,0002,151
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,993,0005,025
Demand deposits$4,533,0006,730
Nontransaction accounts$44,033,0005,940
Money market deposit accounts (MMDAs)$2,648,0006,683
Other savings deposits (excluding MMDAs)$4,333,0005,335
Total time deposits$37,052,0005,321
Total time and savings deposits$57,493,0005,646
Noninterest-bearing deposits$5,886,0006,287
Interest-bearing deposits$56,140,0005,732
Retail deposits$52,864,0005,679
Estimated insured deposits$55,894,0005,411
IRAs and Keogh plan accounts$4,095,0004,600
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$68,465,0005,596
Deposits held in domestic offices$68,465,0005,595
Individuals, partnerships, and corporations$64,810,0005,444
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$3,362,0004,667
Commercial banks and other depository institutions in U.S.$289,0002,090
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,539,0004,968
Demand deposits$3,031,0007,400
Nontransaction accounts$49,926,0005,568
Money market deposit accounts (MMDAs)$2,765,0006,593
Other savings deposits (excluding MMDAs)$8,246,0003,795
Total time deposits$38,915,0005,148
Total time and savings deposits$65,434,0005,229
Noninterest-bearing deposits$5,078,0006,660
Interest-bearing deposits$63,387,0005,336
Retail deposits$59,447,0005,282
Estimated insured deposits$62,047,0005,039
IRAs and Keogh plan accounts$3,859,0004,702
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$64,810,0005,747
Deposits held in domestic offices$64,810,0005,746
Individuals, partnerships, and corporations$60,805,0005,612
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,620,0004,448
Commercial banks and other depository institutions in U.S.$380,0001,883
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,765,0004,970
Demand deposits$2,407,0007,607
Nontransaction accounts$47,045,0005,739
Money market deposit accounts (MMDAs)$2,890,0006,528
Other savings deposits (excluding MMDAs)$4,876,0005,036
Total time deposits$39,279,0005,108
Total time and savings deposits$62,403,0005,345
Noninterest-bearing deposits$4,481,0006,809
Interest-bearing deposits$60,329,0005,436
Retail deposits$55,690,0005,452
Estimated insured deposits$61,990,0005,041
IRAs and Keogh plan accounts$3,789,0004,765
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$64,203,0005,774
Deposits held in domestic offices$64,203,0005,773
Individuals, partnerships, and corporations$61,513,0005,592
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$2,458,0005,084
Commercial banks and other depository institutions in U.S.$222,0002,156
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,279,0005,008
Demand deposits$4,290,0006,879
Nontransaction accounts$45,924,0005,791
Money market deposit accounts (MMDAs)$2,754,0006,616
Other savings deposits (excluding MMDAs)$4,183,0005,497
Total time deposits$38,987,0005,120
Total time and savings deposits$59,913,0005,464
Noninterest-bearing deposits$4,290,0006,949
Interest-bearing deposits$59,913,0005,469
Retail deposits$55,781,0005,470
Estimated insured deposits$61,481,0005,085
IRAs and Keogh plan accounts$3,321,0005,067
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$56,886,0006,103
Deposits held in domestic offices$56,886,0006,101
Individuals, partnerships, and corporations$54,054,0005,948
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$2,631,0005,051
Commercial banks and other depository institutions in U.S.$187,0002,291
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,966,0005,325
Demand deposits$4,253,0006,910
Nontransaction accounts$39,920,0006,153
Money market deposit accounts (MMDAs)$2,853,0006,584
Other savings deposits (excluding MMDAs)$3,509,0005,968
Total time deposits$33,558,0005,516
Total time and savings deposits$52,633,0005,850
Noninterest-bearing deposits$4,253,0006,983
Interest-bearing deposits$52,633,0005,860
Retail deposits$50,461,0005,795
Estimated insured deposits$54,461,0005,455
IRAs and Keogh plan accounts$3,533,0004,884
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$59,653,0005,976
Deposits held in domestic offices$59,653,0005,975
Individuals, partnerships, and corporations$56,641,0005,804
U.S. Government$04,273
States and political subdivisions in the U.S.$2,737,0004,989
Commercial banks and other depository institutions in U.S.$275,0002,104
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,443,0005,495
Demand deposits$2,495,0007,711
Nontransaction accounts$43,210,0005,881
Money market deposit accounts (MMDAs)$3,040,0006,479
Other savings deposits (excluding MMDAs)$6,544,0004,494
Total time deposits$33,626,0005,439
Total time and savings deposits$57,158,0005,593
Noninterest-bearing deposits$4,239,0007,071
Interest-bearing deposits$55,414,0005,695
Retail deposits$53,152,0005,573
Estimated insured deposits$57,352,0005,259
IRAs and Keogh plan accounts$3,334,0004,995
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$52,085,0006,296
Deposits held in domestic offices$52,085,0006,294
Individuals, partnerships, and corporations$48,655,0006,196
U.S. Government$56,000863
States and political subdivisions in the U.S.$2,799,0004,917
Commercial banks and other depository institutions in U.S.$575,0001,700
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,248,0005,781
Demand deposits$4,139,0007,006
Nontransaction accounts$37,837,0006,221
Money market deposit accounts (MMDAs)$2,846,0006,579
Other savings deposits (excluding MMDAs)$4,224,0005,594
Total time deposits$30,767,0005,656
Total time and savings deposits$47,946,0006,036
Noninterest-bearing deposits$4,139,0007,071
Interest-bearing deposits$47,946,0006,035
Retail deposits$47,919,0005,866
Estimated insured deposits$51,819,0005,552
IRAs and Keogh plan accounts$3,303,0005,012
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$52,934,0006,274
Deposits held in domestic offices$52,934,0006,272
Individuals, partnerships, and corporations$50,164,0006,121
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,528,0005,111
Commercial banks and other depository institutions in U.S.$241,0002,169
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,673,0005,822
Demand deposits$3,303,0007,417
Nontransaction accounts$38,261,0006,158
Money market deposit accounts (MMDAs)$2,764,0006,650
Other savings deposits (excluding MMDAs)$4,871,0005,361
Total time deposits$30,626,0005,589
Total time and savings deposits$49,631,0005,933
Noninterest-bearing deposits$47,922,0001,460
Interest-bearing deposits$5,012,0008,615
Retail deposits$49,100,0005,839
Estimated insured deposits$52,800,0005,495
IRAs and Keogh plan accounts$3,248,0005,028
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$49,558,0006,447
Deposits held in domestic offices$49,558,0006,445
Individuals, partnerships, and corporations$46,806,0006,305
U.S. Government$04,261
States and political subdivisions in the U.S.$2,437,0005,166
Commercial banks and other depository institutions in U.S.$315,0002,037
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,679,0006,266
Demand deposits$4,129,0007,069
Nontransaction accounts$36,879,0006,233
Money market deposit accounts (MMDAs)$2,676,0006,736
Other savings deposits (excluding MMDAs)$4,767,0005,526
Total time deposits$29,436,0005,636
Total time and savings deposits$45,429,0006,181
Noninterest-bearing deposits$4,129,0007,127
Interest-bearing deposits$45,429,0006,195
Retail deposits$45,520,0006,079
Estimated insured deposits$49,420,0005,672
IRAs and Keogh plan accounts$3,140,0005,083
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$50,235,0006,419
Deposits held in domestic offices$50,235,0006,417
Individuals, partnerships, and corporations$47,325,0006,276
U.S. Government$04,442
States and political subdivisions in the U.S.$2,625,0005,106
Commercial banks and other depository institutions in U.S.$285,0002,109
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,395,0006,223
Demand deposits$4,133,0007,230
Nontransaction accounts$36,840,0006,209
Money market deposit accounts (MMDAs)$2,913,0006,656
Other savings deposits (excluding MMDAs)$6,029,0004,940
Total time deposits$27,898,0005,709
Total time and savings deposits$46,102,0006,118
Noninterest-bearing deposits$4,133,0007,287
Interest-bearing deposits$46,102,0006,131
Retail deposits$46,386,0006,050
Estimated insured deposits$38,295,0006,434
IRAs and Keogh plan accounts$3,038,0005,161
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$46,335,0006,591
Deposits held in domestic offices$46,335,0006,588
Individuals, partnerships, and corporations$43,145,0006,489
U.S. Government$04,317
States and political subdivisions in the U.S.$2,841,0004,973
Commercial banks and other depository institutions in U.S.$349,0001,990
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,070,0006,377
Demand deposits$4,112,0007,143
Nontransaction accounts$34,265,0006,420
Money market deposit accounts (MMDAs)$2,831,0006,719
Other savings deposits (excluding MMDAs)$5,108,0005,398
Total time deposits$26,326,0005,839
Total time and savings deposits$42,223,0006,350
Noninterest-bearing deposits$4,112,0007,196
Interest-bearing deposits$42,223,0006,364
Retail deposits$42,904,0006,239
Estimated insured deposits$36,804,0006,534
IRAs and Keogh plan accounts$2,969,0005,239
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$46,556,0006,579
Deposits held in domestic offices$46,556,0006,578
Individuals, partnerships, and corporations$42,686,0006,494
U.S. Government$04,271
States and political subdivisions in the U.S.$3,609,0004,546
Commercial banks and other depository institutions in U.S.$261,0002,150
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,516,0006,101
Demand deposits$4,373,0006,973
Nontransaction accounts$33,040,0006,493
Money market deposit accounts (MMDAs)$2,621,0006,832
Other savings deposits (excluding MMDAs)$5,710,0005,178
Total time deposits$24,709,0005,960
Total time and savings deposits$42,183,0006,319
Noninterest-bearing deposits$4,373,0007,011
Interest-bearing deposits$42,183,0006,342
Retail deposits$43,341,0006,198
Estimated insured deposits$36,006,0006,589
IRAs and Keogh plan accounts$2,765,0005,394
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$44,058,0006,781
Deposits held in domestic offices$44,058,0006,779
Individuals, partnerships, and corporations$41,085,0006,654
U.S. Government$04,329
States and political subdivisions in the U.S.$2,668,0005,127
Commercial banks and other depository institutions in U.S.$305,0002,066
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,145,0006,447
Demand deposits$3,921,0007,223
Nontransaction accounts$31,913,0006,654
Money market deposit accounts (MMDAs)$2,499,0006,987
Other savings deposits (excluding MMDAs)$5,458,0005,394
Total time deposits$23,956,0006,056
Total time and savings deposits$40,137,0006,527
Noninterest-bearing deposits$3,921,0007,257
Interest-bearing deposits$40,137,0006,552
Retail deposits$40,884,0006,431
Estimated insured deposits$35,383,0006,714
IRAs and Keogh plan accounts$2,611,0005,578
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$46,180,0006,676
Deposits held in domestic offices$46,180,0006,674
Individuals, partnerships, and corporations$43,306,0006,521
U.S. Government$04,510
States and political subdivisions in the U.S.$2,470,0005,293
Commercial banks and other depository institutions in U.S.$404,0001,927
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0006,206
Demand deposits$4,209,0007,184
Nontransaction accounts$32,650,0006,594
Money market deposit accounts (MMDAs)$2,579,0006,961
Other savings deposits (excluding MMDAs)$7,268,0004,629
Total time deposits$22,803,0006,184
Total time and savings deposits$41,971,0006,404
Noninterest-bearing deposits$4,209,0007,228
Interest-bearing deposits$41,971,0006,426
Retail deposits$43,219,0006,288
Estimated insured deposits$35,271,0006,730
IRAs and Keogh plan accounts$2,756,0005,452
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$44,172,0006,743
Deposits held in domestic offices$44,172,0006,741
Individuals, partnerships, and corporations$41,172,0006,624
U.S. Government$04,404
States and political subdivisions in the U.S.$2,829,0004,989
Commercial banks and other depository institutions in U.S.$171,0002,415
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,434,0006,316
Demand deposits$3,599,0007,325
Nontransaction accounts$31,738,0006,666
Money market deposit accounts (MMDAs)$2,607,0006,964
Other savings deposits (excluding MMDAs)$6,428,0004,935
Total time deposits$22,703,0006,193
Total time and savings deposits$40,573,0006,473
Noninterest-bearing deposits$3,599,0007,361
Interest-bearing deposits$40,573,0006,497
Retail deposits$41,223,0006,393
Estimated insured deposits$35,243,0006,727
IRAs and Keogh plan accounts$2,642,0005,623
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$44,833,0006,747
Deposits held in domestic offices$44,833,0006,746
Individuals, partnerships, and corporations$42,441,0006,580
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,032,0005,573
Commercial banks and other depository institutions in U.S.$359,0002,015
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,498,0006,331
Demand deposits$4,088,0007,117
Nontransaction accounts$32,335,0006,647
Money market deposit accounts (MMDAs)$2,786,0006,943
Other savings deposits (excluding MMDAs)$6,463,0004,973
Total time deposits$23,086,0006,180
Total time and savings deposits$40,745,0006,502
Noninterest-bearing deposits$4,088,0007,152
Interest-bearing deposits$40,745,0006,519
Retail deposits$41,965,0006,380
Estimated insured deposits$36,976,0006,650
IRAs and Keogh plan accounts$2,677,0005,648
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$45,409,0006,723
Deposits held in domestic offices$45,409,0006,720
Individuals, partnerships, and corporations$42,762,0006,588
U.S. Government$04,568
States and political subdivisions in the U.S.$2,366,0005,346
Commercial banks and other depository institutions in U.S.$281,0002,171
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,295,0006,372
Demand deposits$3,715,0007,292
Nontransaction accounts$33,114,0006,596
Money market deposit accounts (MMDAs)$2,810,0006,964
Other savings deposits (excluding MMDAs)$6,601,0004,903
Total time deposits$23,703,0006,141
Total time and savings deposits$41,694,0006,464
Noninterest-bearing deposits$3,715,0007,325
Interest-bearing deposits$41,694,0006,490
Retail deposits$41,835,0006,430
Estimated insured deposits$38,235,0006,598
IRAs and Keogh plan accounts$2,704,0005,625
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$48,880,0006,544
Deposits held in domestic offices$48,880,0006,542
Individuals, partnerships, and corporations$45,769,0006,353
U.S. Government$04,814
States and political subdivisions in the U.S.$2,677,0005,137
Commercial banks and other depository institutions in U.S.$434,0001,914
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,645,0005,627
Demand deposits$4,619,0006,499
Nontransaction accounts$35,235,0005,675
Money market deposit accounts (MMDAs)$2,859,0006,293
Other savings deposits (excluding MMDAs)$8,747,0003,614
Total time deposits$23,629,0005,451
Total time and savings deposits$44,261,0006,291
Noninterest-bearing deposits$4,619,0006,943
Interest-bearing deposits$44,261,0006,320
Retail deposits$45,803,0006,147
Estimated insured deposits$39,188,0006,535
IRAs and Keogh plan accounts$2,741,0005,637
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$47,793,0006,593
Deposits held in domestic offices$47,793,0006,592
Individuals, partnerships, and corporations$43,960,0006,512
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$3,168,0004,731
Commercial banks and other depository institutions in U.S.$654,0001,740
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,557
Demand deposits$4,468,0006,468
Nontransaction accounts$34,375,0005,787
Money market deposit accounts (MMDAs)$2,900,0006,251
Other savings deposits (excluding MMDAs)$6,351,0004,340
Total time deposits$25,124,0005,327
Total time and savings deposits$43,325,0006,349
Noninterest-bearing deposits$4,468,0006,920
Interest-bearing deposits$43,325,0006,375
Retail deposits$44,723,0006,218
Estimated insured deposits$38,563,0006,631
IRAs and Keogh plan accounts$2,750,0005,679
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$47,492,0006,619
Deposits held in domestic offices$47,492,0006,618
Individuals, partnerships, and corporations$44,787,0006,428
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$2,262,0005,397
Commercial banks and other depository institutions in U.S.$432,0001,982
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,295,0005,772
Demand deposits$4,012,0006,643
Nontransaction accounts$35,197,0005,725
Money market deposit accounts (MMDAs)$2,904,0006,215
Other savings deposits (excluding MMDAs)$6,502,0004,238
Total time deposits$25,791,0005,292
Total time and savings deposits$43,480,0006,341
Noninterest-bearing deposits$4,296,0006,971
Interest-bearing deposits$43,196,0006,392
Retail deposits$44,328,0006,241
Estimated insured deposits$40,924,0006,435
IRAs and Keogh plan accounts$2,785,0005,671
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$47,096,0006,613
Deposits held in domestic offices$47,096,0006,612
Individuals, partnerships, and corporations$43,982,0006,442
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$2,508,0005,253
Commercial banks and other depository institutions in U.S.$595,0001,728
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,143,0005,761
Demand deposits$3,704,0006,757
Nontransaction accounts$34,953,0005,726
Money market deposit accounts (MMDAs)$2,695,0006,336
Other savings deposits (excluding MMDAs)$6,289,0004,273
Total time deposits$25,969,0005,279
Total time and savings deposits$43,392,0006,338
Noninterest-bearing deposits$3,704,0007,244
Interest-bearing deposits$43,392,0006,365
Retail deposits$44,032,0006,220
Estimated insured deposits$43,956,0006,155
IRAs and Keogh plan accounts$2,725,0005,670
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$50,107,0006,382
Deposits held in domestic offices$50,107,0006,379
Individuals, partnerships, and corporations$47,574,0006,146
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$2,522,0005,238
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,845,0005,614
Demand deposits$3,619,0006,880
Nontransaction accounts$37,262,0005,448
Money market deposit accounts (MMDAs)$2,822,0006,225
Other savings deposits (excluding MMDAs)$7,752,0003,651
Total time deposits$26,688,0005,164
Total time and savings deposits$46,488,0006,067
Noninterest-bearing deposits$3,619,0007,355
Interest-bearing deposits$46,488,0006,101
Retail deposits$47,042,0005,984
Estimated insured deposits$48,092,0005,831
IRAs and Keogh plan accounts$2,694,0005,675
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$18,542,0008,789
Deposits held in domestic offices$18,542,0008,788
Individuals, partnerships, and corporations$17,421,0008,645
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$1,095,0006,471
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,073,0008,131
Demand deposits$1,578,0008,022
Nontransaction accounts$15,469,0007,587
Money market deposit accounts (MMDAs)$888,0007,441
Other savings deposits (excluding MMDAs)$5,317,0004,322
Total time deposits$9,264,0007,751
Total time and savings deposits$16,964,0008,589
Noninterest-bearing deposits$1,578,0008,615
Interest-bearing deposits$16,964,0008,643
Retail deposits$17,572,0008,592
Estimated insured deposits$18,372,0008,542
IRAs and Keogh plan accounts$520,0008,500
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$15,140,0009,194
Deposits held in domestic offices$15,140,0009,194
Individuals, partnerships, and corporations$14,543,0009,000
U.S. Government$28,0002,308
States and political subdivisions in the U.S.$569,0007,122
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,136,0008,259
Demand deposits$1,724,0008,102
Nontransaction accounts$12,004,0008,017
Money market deposit accounts (MMDAs)$766,0007,668
Other savings deposits (excluding MMDAs)$3,670,0005,089
Total time deposits$7,568,0008,107
Total time and savings deposits$13,416,0009,026
Noninterest-bearing deposits$1,724,0008,658
Interest-bearing deposits$13,416,0009,105
Retail deposits$14,421,0009,016
Estimated insured deposits$15,121,0008,962
IRAs and Keogh plan accounts$510,0008,666
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$17,127,0009,280
Deposits held in domestic offices$17,127,0009,279
Individuals, partnerships, and corporations$15,965,0009,125
U.S. Government$05,591
States and political subdivisions in the U.S.$1,162,0006,650
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,186,0008,507
Demand deposits$1,777,0008,278
Nontransaction accounts$13,941,0008,005
Money market deposit accounts (MMDAs)$843,0007,832
Other savings deposits (excluding MMDAs)$4,421,0004,943
Total time deposits$8,677,0008,105
Total time and savings deposits$15,350,0009,100
Noninterest-bearing deposits$1,777,0008,845
Interest-bearing deposits$15,350,0009,166
Retail deposits$15,688,0009,153
Estimated insured deposits$16,988,0009,015
IRAs and Keogh plan accounts$543,0008,914
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$20,032,0009,169
Deposits held in domestic offices$20,032,0009,169
Individuals, partnerships, and corporations$18,852,0009,022
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$1,178,0006,712
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$3,078,0008,716
Demand deposits$1,687,0008,543
Nontransaction accounts$16,954,0007,689
Money market deposit accounts (MMDAs)$795,0007,970
Other savings deposits (excluding MMDAs)$4,367,0005,051
Total time deposits$11,792,0007,625
Total time and savings deposits$18,345,0008,915
Noninterest-bearing deposits$1,687,0009,126
Interest-bearing deposits$18,345,0008,978
Retail deposits$17,528,0009,137
Estimated insured deposits$19,328,0008,944
IRAs and Keogh plan accounts$510,0009,223
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$17,089,0009,799
Deposits held in domestic offices$17,089,0009,798
Individuals, partnerships, and corporations$15,697,0009,671
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$1,371,0006,718
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,469,0008,921
Demand deposits$2,022,0008,566
Nontransaction accounts$13,620,0008,378
Money market deposit accounts (MMDAs)$887,0008,154
Other savings deposits (excluding MMDAs)$3,453,0005,856
Total time deposits$9,280,0008,364
Total time and savings deposits$15,067,0009,609
Noninterest-bearing deposits$2,022,0009,136
Interest-bearing deposits$15,067,0009,688
Retail deposits$15,517,0009,725
Estimated insured deposits$17,017,0009,548
IRAs and Keogh plan accounts$531,0009,608
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,975,00010,394
Deposits held in domestic offices$15,975,00010,393
Individuals, partnerships, and corporations$13,979,00010,316
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$1,989,0006,005
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$3,499,0009,319
Demand deposits$1,912,0008,994
Nontransaction accounts$12,476,0008,863
Money market deposit accounts (MMDAs)$961,0008,403
Other savings deposits (excluding MMDAs)$3,337,0006,296
Total time deposits$8,178,0008,919
Total time and savings deposits$14,063,00010,183
Noninterest-bearing deposits$1,912,0009,573
Interest-bearing deposits$14,063,00010,290
Retail deposits$14,026,00010,400
Estimated insured deposits$15,826,00010,172
IRAs and Keogh plan accounts$514,00010,169
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$15,350,00010,928
Deposits held in domestic offices$15,350,00010,925
Individuals, partnerships, and corporations$13,653,00010,801
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$1,674,0006,527
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$2,953,0009,897
Demand deposits$1,593,0009,558
Nontransaction accounts$12,397,0009,165
Money market deposit accounts (MMDAs)$1,091,0008,613
Other savings deposits (excluding MMDAs)$4,168,0005,839
Total time deposits$7,138,0009,454
Total time and savings deposits$13,757,00010,641
Noninterest-bearing deposits$1,593,00010,219
Interest-bearing deposits$13,757,00010,759
Retail deposits$13,937,00010,873
Estimated insured deposits$12,889,00011,038
IRAs and Keogh plan accounts$444,00010,804
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$13,770,00011,609
Deposits held in domestic offices$13,770,00011,607
Individuals, partnerships, and corporations$12,277,00011,517
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$1,458,0006,937
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$2,883,00010,450
Demand deposits$1,450,00010,150
Nontransaction accounts$10,887,0009,768
Money market deposit accounts (MMDAs)$1,232,0009,031
Other savings deposits (excluding MMDAs)$3,805,0006,660
Total time deposits$5,850,00010,018
Total time and savings deposits$12,320,00011,353
Noninterest-bearing deposits$1,450,00010,832
Interest-bearing deposits$12,320,00011,466
Retail deposits$12,668,00011,573
Estimated insured deposits$13,668,00011,429
IRAs and Keogh plan accounts$400,00011,420
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$13,826,00012,188
Deposits held in domestic offices$13,826,00012,187
Individuals, partnerships, and corporations$11,993,00012,084
U.S. Government$56,0004,130
States and political subdivisions in the U.S.$1,777,0006,363
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$3,104,00010,789
Demand deposits$1,523,00010,445
Nontransaction accounts$10,722,00010,188
Money market deposit accounts (MMDAs)$1,475,0009,281
Other savings deposits (excluding MMDAs)$3,016,0007,726
Total time deposits$6,231,00010,236
Total time and savings deposits$12,303,00011,861
Noninterest-bearing deposits$1,523,00011,126
Interest-bearing deposits$12,303,00012,062
Retail deposits$12,334,00012,252
Estimated insured deposits$11,950,00012,312
IRAs and Keogh plan accounts$434,00011,944
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$11,988,00013,034
Deposits held in domestic offices$11,988,00013,033
Individuals, partnerships, and corporations$10,195,00013,123
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$1,780,0006,298
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$2,432,00011,431
Demand deposits$1,256,00011,094
Nontransaction accounts$9,556,00010,778
Money market deposit accounts (MMDAs)$970,00010,207
Other savings deposits (excluding MMDAs)$2,728,0007,829
Total time deposits$5,858,00010,783
Total time and savings deposits$10,732,00012,888
Noninterest-bearing deposits$1,256,00012,027
Interest-bearing deposits$10,732,00012,882
Retail deposits$10,702,00013,058
Estimated insured deposits$11,702,00012,906
IRAs and Keogh plan accounts$428,00012,513
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA