Home > First Citizens Bank > Total Deposits

First Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$295,783,0002,231
Deposits held in domestic offices$295,783,0002,230
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$144,888,0001,783
Demand deposits$81,022,0001,924
Nontransaction accounts$150,895,0002,342
Money market deposit accounts (MMDAs)$17,946,0002,895
Other savings deposits (excluding MMDAs)$31,621,0002,146
Total time deposits$101,329,0001,823
Total time and savings deposits$214,761,0002,203
Noninterest-bearing deposits$80,976,0001,892
Interest-bearing deposits$214,807,0002,268
Retail deposits$259,446,0002,209
Estimated insured deposits$224,092,0002,175
IRAs and Keogh plan accounts$8,253,0001,855
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$295,632,0002,228
Deposits held in domestic offices$295,632,0002,227
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$148,146,0001,754
Demand deposits$85,897,0001,865
Nontransaction accounts$147,486,0002,352
Money market deposit accounts (MMDAs)$20,798,0002,798
Other savings deposits (excluding MMDAs)$32,442,0002,168
Total time deposits$94,246,0001,842
Total time and savings deposits$209,735,0002,216
Noninterest-bearing deposits$85,659,0001,839
Interest-bearing deposits$209,973,0002,278
Retail deposits$262,153,0002,197
Estimated insured deposits$221,560,0002,189
IRAs and Keogh plan accounts$8,221,000707
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$289,726,0002,261
Deposits held in domestic offices$289,726,0002,259
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$146,510,0001,782
Demand deposits$81,967,0001,916
Nontransaction accounts$143,217,0002,387
Money market deposit accounts (MMDAs)$22,621,0002,736
Other savings deposits (excluding MMDAs)$33,322,0002,186
Total time deposits$87,274,0001,845
Total time and savings deposits$207,760,0002,218
Noninterest-bearing deposits$81,869,0001,918
Interest-bearing deposits$207,857,0002,287
Retail deposits$258,103,0002,227
Estimated insured deposits$218,064,0002,208
IRAs and Keogh plan accounts$8,177,0001,879
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$295,827,0002,252
Deposits held in domestic offices$295,827,0002,251
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$151,072,0001,809
Demand deposits$82,994,0001,965
Nontransaction accounts$144,754,0002,388
Money market deposit accounts (MMDAs)$24,455,0002,762
Other savings deposits (excluding MMDAs)$33,918,0002,258
Total time deposits$86,383,0001,772
Total time and savings deposits$212,832,0002,204
Noninterest-bearing deposits$82,730,0001,992
Interest-bearing deposits$213,097,0002,277
Retail deposits$262,203,0002,263
Estimated insured deposits$214,880,0002,249
IRAs and Keogh plan accounts$8,044,000717
Brokered deposits$5,000,0001,412
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$282,981,0002,343
Deposits held in domestic offices$282,981,0002,341
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,833,0001,911
Demand deposits$79,662,0002,072
Nontransaction accounts$137,148,0002,447
Money market deposit accounts (MMDAs)$26,384,0002,754
Other savings deposits (excluding MMDAs)$35,409,0002,257
Total time deposits$75,355,0001,792
Total time and savings deposits$203,319,0002,278
Noninterest-bearing deposits$79,686,0002,095
Interest-bearing deposits$203,295,0002,353
Retail deposits$255,663,0002,346
Estimated insured deposits$206,719,0002,296
IRAs and Keogh plan accounts$7,453,0002,008
Brokered deposits$5,000,0001,283
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$286,594,0002,343
Deposits held in domestic offices$286,594,0002,342
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$152,020,0001,867
Demand deposits$82,617,0002,033
Nontransaction accounts$134,574,0002,489
Money market deposit accounts (MMDAs)$27,575,0002,768
Other savings deposits (excluding MMDAs)$36,578,0002,292
Total time deposits$70,421,0001,798
Total time and savings deposits$203,977,0002,282
Noninterest-bearing deposits$82,312,0002,088
Interest-bearing deposits$204,282,0002,350
Retail deposits$263,033,0002,343
Estimated insured deposits$209,780,0002,289
IRAs and Keogh plan accounts$7,294,000768
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$286,753,0002,363
Deposits held in domestic offices$286,753,0002,363
Individuals, partnerships, and corporations$215,687,0002,595
U.S. Government$0821
States and political subdivisions in the U.S.$71,066,000953
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,359,0001,884
Demand deposits$80,650,0002,081
Nontransaction accounts$135,394,0002,495
Money market deposit accounts (MMDAs)$27,507,0002,834
Other savings deposits (excluding MMDAs)$37,052,0002,325
Total time deposits$70,835,0001,801
Total time and savings deposits$206,103,0002,286
Noninterest-bearing deposits$80,680,0002,128
Interest-bearing deposits$206,073,0002,363
Retail deposits$262,596,0002,364
Estimated insured deposits$208,149,0002,316
IRAs and Keogh plan accounts$6,994,0002,206
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$278,679,0002,405
Deposits held in domestic offices$278,679,0002,405
Individuals, partnerships, and corporations$208,542,0002,656
U.S. Government$0814
States and political subdivisions in the U.S.$70,138,000962
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,608,0001,952
Demand deposits$78,275,0002,105
Nontransaction accounts$134,072,0002,536
Money market deposit accounts (MMDAs)$26,984,0002,857
Other savings deposits (excluding MMDAs)$36,426,0002,339
Total time deposits$70,661,0001,822
Total time and savings deposits$200,405,0002,344
Noninterest-bearing deposits$78,250,0002,165
Interest-bearing deposits$200,429,0002,421
Retail deposits$255,043,0002,418
Estimated insured deposits$205,201,0002,363
IRAs and Keogh plan accounts$7,040,000804
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$274,840,0002,412
Deposits held in domestic offices$274,840,0002,412
Individuals, partnerships, and corporations$205,185,0002,663
U.S. Government$0909
States and political subdivisions in the U.S.$69,656,000954
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,273,0001,907
Demand deposits$77,928,0002,073
Nontransaction accounts$131,568,0002,557
Money market deposit accounts (MMDAs)$25,933,0002,877
Other savings deposits (excluding MMDAs)$34,604,0002,351
Total time deposits$71,030,0001,866
Total time and savings deposits$196,913,0002,361
Noninterest-bearing deposits$77,985,0002,139
Interest-bearing deposits$196,855,0002,434
Retail deposits$251,317,0002,419
Estimated insured deposits$201,268,0002,377
IRAs and Keogh plan accounts$6,862,0002,283
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$268,555,0002,443
Deposits held in domestic offices$268,555,0002,443
Individuals, partnerships, and corporations$198,938,0002,704
U.S. Government$0842
States and political subdivisions in the U.S.$69,618,000934
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,278,0001,871
Demand deposits$77,459,0002,025
Nontransaction accounts$129,278,0002,597
Money market deposit accounts (MMDAs)$26,014,0002,867
Other savings deposits (excluding MMDAs)$32,420,0002,426
Total time deposits$70,846,0001,937
Total time and savings deposits$191,097,0002,410
Noninterest-bearing deposits$77,474,0002,114
Interest-bearing deposits$191,081,0002,477
Retail deposits$245,486,0002,442
Estimated insured deposits$198,637,0002,406
IRAs and Keogh plan accounts$7,199,000837
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$271,998,0002,400
Deposits held in domestic offices$271,998,0002,400
Individuals, partnerships, and corporations$199,817,0002,674
U.S. Government$0841
States and political subdivisions in the U.S.$72,181,000892
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,574,0001,764
Demand deposits$79,396,0001,962
Nontransaction accounts$127,424,0002,604
Money market deposit accounts (MMDAs)$24,719,0002,901
Other savings deposits (excluding MMDAs)$32,204,0002,397
Total time deposits$70,501,0001,974
Total time and savings deposits$192,602,0002,374
Noninterest-bearing deposits$79,451,0002,062
Interest-bearing deposits$192,547,0002,437
Retail deposits$248,677,0002,395
Estimated insured deposits$195,709,0002,431
IRAs and Keogh plan accounts$7,368,0002,240
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$265,301,0002,421
Deposits held in domestic offices$265,301,0002,421
Individuals, partnerships, and corporations$193,755,0002,702
U.S. Government$0837
States and political subdivisions in the U.S.$71,547,000882
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,878,0001,716
Demand deposits$80,439,0001,897
Nontransaction accounts$122,424,0002,666
Money market deposit accounts (MMDAs)$24,174,0002,904
Other savings deposits (excluding MMDAs)$30,122,0002,451
Total time deposits$68,128,0002,065
Total time and savings deposits$184,863,0002,420
Noninterest-bearing deposits$80,456,0002,021
Interest-bearing deposits$184,845,0002,482
Retail deposits$244,513,0002,398
Estimated insured deposits$190,691,0002,462
IRAs and Keogh plan accounts$7,200,000855
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$245,800,0002,445
Deposits held in domestic offices$245,800,0002,445
Individuals, partnerships, and corporations$179,286,0002,730
U.S. Government$0909
States and political subdivisions in the U.S.$66,514,000919
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,150,0001,713
Demand deposits$73,694,0001,827
Nontransaction accounts$118,650,0002,655
Money market deposit accounts (MMDAs)$23,621,0002,858
Other savings deposits (excluding MMDAs)$26,615,0002,523
Total time deposits$68,415,0002,092
Total time and savings deposits$172,106,0002,482
Noninterest-bearing deposits$73,705,0001,998
Interest-bearing deposits$172,095,0002,538
Retail deposits$225,298,0002,441
Estimated insured deposits$179,355,0002,483
IRAs and Keogh plan accounts$7,184,0002,292
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$243,268,0002,420
Deposits held in domestic offices$243,268,0002,420
Individuals, partnerships, and corporations$176,707,0002,715
U.S. Government$0867
States and political subdivisions in the U.S.$66,560,000860
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,333,0001,588
Demand deposits$75,336,0001,670
Nontransaction accounts$116,934,0002,665
Money market deposit accounts (MMDAs)$22,396,0002,884
Other savings deposits (excluding MMDAs)$25,880,0002,525
Total time deposits$68,659,0002,119
Total time and savings deposits$167,931,0002,480
Noninterest-bearing deposits$75,383,0001,903
Interest-bearing deposits$167,885,0002,542
Retail deposits$223,077,0002,404
Estimated insured deposits$177,454,0002,481
IRAs and Keogh plan accounts$7,400,000866
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$239,579,0002,426
Deposits held in domestic offices$239,579,0002,426
Individuals, partnerships, and corporations$174,117,0002,715
U.S. Government$0863
States and political subdivisions in the U.S.$65,462,000887
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,673,0001,568
Demand deposits$75,179,0001,638
Nontransaction accounts$114,906,0002,694
Money market deposit accounts (MMDAs)$20,390,0002,940
Other savings deposits (excluding MMDAs)$25,336,0002,501
Total time deposits$69,181,0002,140
Total time and savings deposits$164,400,0002,501
Noninterest-bearing deposits$75,186,0001,888
Interest-bearing deposits$164,393,0002,546
Retail deposits$219,405,0002,410
Estimated insured deposits$176,022,0002,489
IRAs and Keogh plan accounts$7,341,0002,263
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$202,923,0002,550
Deposits held in domestic offices$202,923,0002,550
Individuals, partnerships, and corporations$146,198,0002,869
U.S. Government$0886
States and political subdivisions in the U.S.$56,725,000970
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,639,0001,712
Demand deposits$51,488,0001,852
Nontransaction accounts$109,284,0002,737
Money market deposit accounts (MMDAs)$17,676,0003,022
Other savings deposits (excluding MMDAs)$22,686,0002,536
Total time deposits$68,923,0002,175
Total time and savings deposits$151,435,0002,572
Noninterest-bearing deposits$51,505,0002,091
Interest-bearing deposits$151,418,0002,617
Retail deposits$183,346,0002,548
Estimated insured deposits$158,568,0002,531
IRAs and Keogh plan accounts$7,305,000882
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$196,862,0002,598
Deposits held in domestic offices$196,862,0002,598
Individuals, partnerships, and corporations$143,093,0002,916
U.S. Government$01,019
States and political subdivisions in the U.S.$53,770,0001,016
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,610,0001,811
Demand deposits$49,390,0001,916
Nontransaction accounts$108,253,0002,746
Money market deposit accounts (MMDAs)$17,331,0003,054
Other savings deposits (excluding MMDAs)$20,891,0002,632
Total time deposits$70,030,0002,179
Total time and savings deposits$147,473,0002,606
Noninterest-bearing deposits$49,417,0002,170
Interest-bearing deposits$147,445,0002,648
Retail deposits$176,997,0002,606
Estimated insured deposits$155,036,0002,560
IRAs and Keogh plan accounts$7,405,0002,284
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$198,791,0002,582
Deposits held in domestic offices$198,791,0002,582
Individuals, partnerships, and corporations$145,845,0002,874
U.S. Government$0965
States and political subdivisions in the U.S.$52,946,000999
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,475,0001,807
Demand deposits$51,174,0001,833
Nontransaction accounts$111,316,0002,712
Money market deposit accounts (MMDAs)$18,941,0002,969
Other savings deposits (excluding MMDAs)$21,157,0002,630
Total time deposits$71,218,0002,173
Total time and savings deposits$147,617,0002,601
Noninterest-bearing deposits$51,194,0002,117
Interest-bearing deposits$147,597,0002,642
Retail deposits$178,681,0002,595
Estimated insured deposits$155,944,0002,573
IRAs and Keogh plan accounts$7,919,000955
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$199,084,0002,580
Deposits held in domestic offices$199,084,0002,580
Individuals, partnerships, and corporations$145,846,0002,875
U.S. Government$0960
States and political subdivisions in the U.S.$53,238,0001,000
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,639,0001,790
Demand deposits$49,677,0001,839
Nontransaction accounts$112,445,0002,699
Money market deposit accounts (MMDAs)$23,866,0002,687
Other savings deposits (excluding MMDAs)$21,189,0002,656
Total time deposits$67,390,0002,272
Total time and savings deposits$149,407,0002,580
Noninterest-bearing deposits$49,561,0002,134
Interest-bearing deposits$149,523,0002,621
Retail deposits$182,991,0002,550
Estimated insured deposits$155,882,0002,565
IRAs and Keogh plan accounts$7,965,0002,231
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$203,929,0002,558
Deposits held in domestic offices$203,929,0002,558
Individuals, partnerships, and corporations$152,015,0002,845
U.S. Government$0998
States and political subdivisions in the U.S.$51,914,0001,030
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,604,0001,660
Demand deposits$52,283,0001,746
Nontransaction accounts$111,325,0002,749
Money market deposit accounts (MMDAs)$22,880,0002,793
Other savings deposits (excluding MMDAs)$21,138,0002,679
Total time deposits$67,309,0002,273
Total time and savings deposits$151,646,0002,598
Noninterest-bearing deposits$52,344,0002,051
Interest-bearing deposits$151,585,0002,633
Retail deposits$188,177,0002,524
Estimated insured deposits$156,122,0002,595
IRAs and Keogh plan accounts$8,324,0002,177
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$199,767,0002,592
Deposits held in domestic offices$199,767,0002,592
Individuals, partnerships, and corporations$148,898,0002,863
U.S. Government$01,108
States and political subdivisions in the U.S.$50,869,0001,027
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,831,0001,759
Demand deposits$49,176,0001,867
Nontransaction accounts$110,936,0002,728
Money market deposit accounts (MMDAs)$22,993,0002,782
Other savings deposits (excluding MMDAs)$20,378,0002,719
Total time deposits$67,566,0002,230
Total time and savings deposits$150,591,0002,605
Noninterest-bearing deposits$49,201,0002,166
Interest-bearing deposits$150,566,0002,632
Retail deposits$184,356,0002,547
Estimated insured deposits$154,702,0002,593
IRAs and Keogh plan accounts$8,463,0002,172
Brokered deposits$2,499,0001,824
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$200,430,0002,573
Deposits held in domestic offices$200,430,0002,573
Individuals, partnerships, and corporations$150,198,0002,861
U.S. Government$01,011
States and political subdivisions in the U.S.$50,231,0001,007
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,081,0001,751
Demand deposits$49,964,0001,831
Nontransaction accounts$112,348,0002,716
Money market deposit accounts (MMDAs)$23,718,0002,773
Other savings deposits (excluding MMDAs)$21,071,0002,712
Total time deposits$67,560,0002,226
Total time and savings deposits$150,465,0002,597
Noninterest-bearing deposits$49,803,0002,140
Interest-bearing deposits$150,627,0002,626
Retail deposits$184,785,0002,532
Estimated insured deposits$155,238,0002,586
IRAs and Keogh plan accounts$8,463,0002,203
Brokered deposits$2,499,0001,824
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$200,093,0002,589
Deposits held in domestic offices$200,093,0002,589
Individuals, partnerships, and corporations$151,448,0002,863
U.S. Government$01,101
States and political subdivisions in the U.S.$48,645,0001,037
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,597,0001,792
Demand deposits$47,819,0001,925
Nontransaction accounts$112,496,0002,728
Money market deposit accounts (MMDAs)$24,115,0002,773
Other savings deposits (excluding MMDAs)$19,318,0002,873
Total time deposits$69,062,0002,162
Total time and savings deposits$152,274,0002,587
Noninterest-bearing deposits$47,881,0002,213
Interest-bearing deposits$152,212,0002,616
Retail deposits$183,962,0002,554
Estimated insured deposits$155,872,0002,598
IRAs and Keogh plan accounts$8,630,0002,194
Brokered deposits$2,498,0001,814
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$195,219,0002,656
Deposits held in domestic offices$195,219,0002,656
Individuals, partnerships, and corporations$145,600,0002,966
U.S. Government$01,097
States and political subdivisions in the U.S.$49,619,0001,005
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,923,0001,802
Demand deposits$46,901,0001,945
Nontransaction accounts$107,296,0002,851
Money market deposit accounts (MMDAs)$21,373,0003,003
Other savings deposits (excluding MMDAs)$18,470,0002,968
Total time deposits$67,453,0002,213
Total time and savings deposits$148,318,0002,670
Noninterest-bearing deposits$46,990,0002,237
Interest-bearing deposits$148,229,0002,705
Retail deposits$181,479,0002,601
Estimated insured deposits$154,872,0002,638
IRAs and Keogh plan accounts$8,600,0002,230
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$195,115,0002,669
Deposits held in domestic offices$195,115,0002,669
Individuals, partnerships, and corporations$147,726,0002,947
U.S. Government$01,191
States and political subdivisions in the U.S.$47,389,0001,061
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,936,0001,841
Demand deposits$45,990,0002,001
Nontransaction accounts$108,179,0002,837
Money market deposit accounts (MMDAs)$22,690,0002,929
Other savings deposits (excluding MMDAs)$18,271,0002,962
Total time deposits$67,217,0002,219
Total time and savings deposits$149,125,0002,674
Noninterest-bearing deposits$46,022,0002,306
Interest-bearing deposits$149,093,0002,701
Retail deposits$182,179,0002,606
Estimated insured deposits$155,246,0002,629
IRAs and Keogh plan accounts$8,637,0002,248
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$192,822,0002,687
Deposits held in domestic offices$192,822,0002,687
Individuals, partnerships, and corporations$154,299,0002,870
U.S. Government$01,147
States and political subdivisions in the U.S.$38,523,0001,215
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,722,0001,885
Demand deposits$45,889,0001,957
Nontransaction accounts$110,100,0002,842
Money market deposit accounts (MMDAs)$22,574,0002,965
Other savings deposits (excluding MMDAs)$19,148,0002,909
Total time deposits$68,378,0002,216
Total time and savings deposits$146,933,0002,706
Noninterest-bearing deposits$45,965,0002,276
Interest-bearing deposits$146,857,0002,738
Retail deposits$178,151,0002,649
Estimated insured deposits$155,549,0002,654
IRAs and Keogh plan accounts$8,886,0002,253
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$195,568,0002,668
Deposits held in domestic offices$195,568,0002,668
Individuals, partnerships, and corporations$149,654,0002,937
U.S. Government$01,163
States and political subdivisions in the U.S.$45,915,0001,049
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,418,0001,938
Demand deposits$81,418,0001,069
Nontransaction accounts$114,151,0002,786
Money market deposit accounts (MMDAs)$24,645,0002,851
Other savings deposits (excluding MMDAs)$19,626,0002,892
Total time deposits$69,880,0002,180
Total time and savings deposits$114,151,0003,218
Noninterest-bearing deposits$44,406,0002,313
Interest-bearing deposits$151,162,0002,683
Retail deposits$180,143,0002,638
Estimated insured deposits$157,273,0002,638
IRAs and Keogh plan accounts$6,406,0002,867
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$195,452,0002,705
Deposits held in domestic offices$195,452,0002,705
Individuals, partnerships, and corporations$149,110,0002,989
U.S. Government$01,186
States and political subdivisions in the U.S.$46,342,0001,061
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,059,0001,890
Demand deposits$45,046,0001,969
Nontransaction accounts$112,393,0002,841
Money market deposit accounts (MMDAs)$22,301,0003,039
Other savings deposits (excluding MMDAs)$19,103,0002,950
Total time deposits$70,988,0002,162
Total time and savings deposits$150,406,0002,714
Noninterest-bearing deposits$45,066,0002,299
Interest-bearing deposits$150,386,0002,742
Retail deposits$179,718,0002,683
Estimated insured deposits$157,902,0002,658
IRAs and Keogh plan accounts$9,386,0002,206
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$192,213,0002,732
Deposits held in domestic offices$192,213,0002,732
Individuals, partnerships, and corporations$149,137,0002,967
U.S. Government$01,254
States and political subdivisions in the U.S.$43,076,0001,119
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,265,0001,967
Demand deposits$44,401,0002,011
Nontransaction accounts$112,948,0002,820
Money market deposit accounts (MMDAs)$21,943,0003,051
Other savings deposits (excluding MMDAs)$19,018,0002,910
Total time deposits$71,987,0002,165
Total time and savings deposits$147,812,0002,738
Noninterest-bearing deposits$44,430,0002,332
Interest-bearing deposits$147,783,0002,756
Retail deposits$176,738,0002,704
Estimated insured deposits$155,992,0002,664
IRAs and Keogh plan accounts$9,513,0002,214
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$191,190,0002,723
Deposits held in domestic offices$191,190,0002,723
Individuals, partnerships, and corporations$148,687,0002,972
U.S. Government$01,248
States and political subdivisions in the U.S.$42,503,0001,087
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,225,0001,964
Demand deposits$44,737,0001,956
Nontransaction accounts$113,965,0002,816
Money market deposit accounts (MMDAs)$22,192,0003,033
Other savings deposits (excluding MMDAs)$18,946,0002,903
Total time deposits$72,827,0002,171
Total time and savings deposits$146,453,0002,756
Noninterest-bearing deposits$44,771,0002,290
Interest-bearing deposits$146,419,0002,766
Retail deposits$176,519,0002,694
Estimated insured deposits$156,992,0002,653
IRAs and Keogh plan accounts$9,062,0002,321
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$191,583,0002,719
Deposits held in domestic offices$191,583,0002,719
Individuals, partnerships, and corporations$146,108,0002,997
U.S. Government$01,147
States and political subdivisions in the U.S.$45,475,0001,021
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,659,0001,859
Demand deposits$44,918,0001,908
Nontransaction accounts$111,924,0002,858
Money market deposit accounts (MMDAs)$21,491,0003,083
Other savings deposits (excluding MMDAs)$18,249,0002,974
Total time deposits$72,184,0002,203
Total time and savings deposits$146,665,0002,774
Noninterest-bearing deposits$44,954,0002,245
Interest-bearing deposits$146,629,0002,782
Retail deposits$177,603,0002,676
Estimated insured deposits$155,054,0002,691
IRAs and Keogh plan accounts$9,200,0002,320
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$189,541,0002,746
Deposits held in domestic offices$189,541,0002,746
Individuals, partnerships, and corporations$159,829,0002,831
U.S. Government$01,159
States and political subdivisions in the U.S.$29,712,0001,525
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,233,0001,895
Demand deposits$43,811,0001,932
Nontransaction accounts$111,308,0002,891
Money market deposit accounts (MMDAs)$20,287,0003,203
Other savings deposits (excluding MMDAs)$17,997,0002,991
Total time deposits$73,025,0002,191
Total time and savings deposits$145,730,0002,789
Noninterest-bearing deposits$43,856,0002,277
Interest-bearing deposits$145,685,0002,807
Retail deposits$175,529,0002,734
Estimated insured deposits$156,161,0002,683
IRAs and Keogh plan accounts$9,287,0002,316
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$185,061,0002,793
Deposits held in domestic offices$185,061,0002,792
Individuals, partnerships, and corporations$148,290,0002,990
U.S. Government$01,296
States and political subdivisions in the U.S.$36,771,0001,227
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,855,0001,988
Demand deposits$43,142,0001,998
Nontransaction accounts$109,206,0002,916
Money market deposit accounts (MMDAs)$18,658,0003,326
Other savings deposits (excluding MMDAs)$17,002,0003,036
Total time deposits$73,546,0002,178
Total time and savings deposits$141,919,0002,834
Noninterest-bearing deposits$43,198,0002,348
Interest-bearing deposits$141,863,0002,847
Retail deposits$171,558,0002,767
Estimated insured deposits$154,782,0002,690
IRAs and Keogh plan accounts$9,290,0002,335
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$184,512,0002,789
Deposits held in domestic offices$184,512,0002,789
Individuals, partnerships, and corporations$149,979,0002,973
U.S. Government$01,197
States and political subdivisions in the U.S.$34,533,0001,275
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,048,0001,942
Demand deposits$44,284,0001,858
Nontransaction accounts$110,464,0002,946
Money market deposit accounts (MMDAs)$18,598,0003,405
Other savings deposits (excluding MMDAs)$17,391,0002,994
Total time deposits$74,475,0002,199
Total time and savings deposits$140,228,0002,863
Noninterest-bearing deposits$44,279,0002,243
Interest-bearing deposits$140,233,0002,876
Retail deposits$172,491,0002,746
Estimated insured deposits$154,322,0002,702
IRAs and Keogh plan accounts$9,183,0002,399
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$183,253,0002,812
Deposits held in domestic offices$183,253,0002,812
Individuals, partnerships, and corporations$147,001,0003,029
U.S. Government$01,235
States and political subdivisions in the U.S.$36,252,0001,224
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,401,0002,057
Demand deposits$40,703,0002,009
Nontransaction accounts$112,852,0002,894
Money market deposit accounts (MMDAs)$19,119,0003,370
Other savings deposits (excluding MMDAs)$17,013,0003,068
Total time deposits$76,720,0002,162
Total time and savings deposits$142,550,0002,840
Noninterest-bearing deposits$40,664,0002,371
Interest-bearing deposits$142,589,0002,842
Retail deposits$171,488,0002,766
Estimated insured deposits$155,457,0002,704
IRAs and Keogh plan accounts$9,215,0002,420
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$187,800,0002,794
Deposits held in domestic offices$187,800,0002,794
Individuals, partnerships, and corporations$162,637,0002,835
U.S. Government$01,228
States and political subdivisions in the U.S.$25,163,0001,695
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,253,0001,908
Demand deposits$45,403,0001,762
Nontransaction accounts$112,547,0002,905
Money market deposit accounts (MMDAs)$18,209,0003,493
Other savings deposits (excluding MMDAs)$16,615,0003,107
Total time deposits$77,723,0002,153
Total time and savings deposits$142,397,0002,878
Noninterest-bearing deposits$45,445,0002,163
Interest-bearing deposits$142,355,0002,875
Retail deposits$176,549,0002,741
Estimated insured deposits$157,947,0002,701
IRAs and Keogh plan accounts$9,084,0002,455
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$187,088,0002,805
Deposits held in domestic offices$187,088,0002,805
Individuals, partnerships, and corporations$157,751,0002,909
U.S. Government$01,345
States and political subdivisions in the U.S.$29,337,0001,453
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,171,0001,859
Demand deposits$45,569,0001,783
Nontransaction accounts$110,917,0002,962
Money market deposit accounts (MMDAs)$15,063,0003,779
Other savings deposits (excluding MMDAs)$16,033,0003,134
Total time deposits$79,821,0002,131
Total time and savings deposits$141,519,0002,891
Noninterest-bearing deposits$45,569,0002,171
Interest-bearing deposits$141,519,0002,889
Retail deposits$176,107,0002,741
Estimated insured deposits$142,612,0002,890
IRAs and Keogh plan accounts$8,964,0002,514
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$185,086,0002,828
Deposits held in domestic offices$185,086,0002,828
Individuals, partnerships, and corporations$157,395,0002,918
U.S. Government$01,257
States and political subdivisions in the U.S.$27,691,0001,475
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,718,0001,780
Demand deposits$42,935,0001,795
Nontransaction accounts$109,368,0003,029
Money market deposit accounts (MMDAs)$14,008,0003,943
Other savings deposits (excluding MMDAs)$16,364,0003,121
Total time deposits$78,996,0002,205
Total time and savings deposits$142,151,0002,903
Noninterest-bearing deposits$42,935,0002,214
Interest-bearing deposits$142,151,0002,899
Retail deposits$174,893,0002,753
Estimated insured deposits$156,120,0002,725
IRAs and Keogh plan accounts$9,690,0002,422
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$185,639,0002,822
Deposits held in domestic offices$185,639,0002,821
Individuals, partnerships, and corporations$152,136,0003,012
U.S. Government$01,331
States and political subdivisions in the U.S.$33,503,0001,250
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,610,0001,687
Demand deposits$42,920,0001,754
Nontransaction accounts$108,029,0003,089
Money market deposit accounts (MMDAs)$12,520,0004,126
Other savings deposits (excluding MMDAs)$15,834,0003,186
Total time deposits$79,675,0002,238
Total time and savings deposits$142,719,0002,926
Noninterest-bearing deposits$42,950,0002,182
Interest-bearing deposits$142,689,0002,916
Retail deposits$176,583,0002,732
Estimated insured deposits$156,360,0002,747
IRAs and Keogh plan accounts$6,259,0003,345
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$188,339,0002,818
Deposits held in domestic offices$188,339,0002,818
Individuals, partnerships, and corporations$153,938,0003,018
U.S. Government$01,317
States and political subdivisions in the U.S.$34,401,0001,238
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,719,0001,682
Demand deposits$43,331,0001,732
Nontransaction accounts$110,620,0003,076
Money market deposit accounts (MMDAs)$12,322,0004,219
Other savings deposits (excluding MMDAs)$15,250,0003,260
Total time deposits$83,048,0002,170
Total time and savings deposits$145,008,0002,927
Noninterest-bearing deposits$43,331,0002,154
Interest-bearing deposits$145,008,0002,923
Retail deposits$177,514,0002,756
Estimated insured deposits$156,659,0002,774
IRAs and Keogh plan accounts$10,190,0002,389
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$183,351,0002,867
Deposits held in domestic offices$183,351,0002,867
Individuals, partnerships, and corporations$152,917,0003,031
U.S. Government$01,474
States and political subdivisions in the U.S.$30,434,0001,356
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,179,0001,863
Demand deposits$37,030,0001,986
Nontransaction accounts$112,172,0003,046
Money market deposit accounts (MMDAs)$11,408,0004,329
Other savings deposits (excluding MMDAs)$14,418,0003,305
Total time deposits$86,347,0002,116
Total time and savings deposits$146,321,0002,896
Noninterest-bearing deposits$36,950,0002,444
Interest-bearing deposits$146,401,0002,881
Retail deposits$172,280,0002,800
Estimated insured deposits$155,910,0002,762
IRAs and Keogh plan accounts$6,433,0003,378
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$188,220,0002,809
Deposits held in domestic offices$188,220,0002,808
Individuals, partnerships, and corporations$155,974,0002,990
U.S. Government$01,406
States and political subdivisions in the U.S.$32,246,0001,236
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,948,0001,744
Demand deposits$46,162,0001,520
Nontransaction accounts$116,272,0003,002
Money market deposit accounts (MMDAs)$11,649,0004,354
Other savings deposits (excluding MMDAs)$14,413,0003,282
Total time deposits$90,211,0002,070
Total time and savings deposits$142,058,0002,979
Noninterest-bearing deposits$37,920,0002,356
Interest-bearing deposits$150,300,0002,835
Retail deposits$176,224,0002,762
Estimated insured deposits$160,244,0002,705
IRAs and Keogh plan accounts$10,617,0002,405
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$185,143,0002,840
Deposits held in domestic offices$185,143,0002,839
Individuals, partnerships, and corporations$151,368,0003,065
U.S. Government$01,377
States and political subdivisions in the U.S.$33,775,0001,176
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,007,0001,973
Demand deposits$36,393,0001,902
Nontransaction accounts$120,136,0002,943
Money market deposit accounts (MMDAs)$12,009,0004,333
Other savings deposits (excluding MMDAs)$14,260,0003,299
Total time deposits$93,867,0002,037
Total time and savings deposits$148,750,0002,891
Noninterest-bearing deposits$35,398,0002,425
Interest-bearing deposits$149,744,0002,851
Retail deposits$173,391,0002,788
Estimated insured deposits$163,038,0002,678
IRAs and Keogh plan accounts$10,928,0002,364
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$190,915,0002,819
Deposits held in domestic offices$190,915,0002,819
Individuals, partnerships, and corporations$157,868,0002,992
U.S. Government$01,424
States and political subdivisions in the U.S.$33,047,0001,216
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,203,0001,909
Demand deposits$37,952,0001,819
Nontransaction accounts$123,712,0002,911
Money market deposit accounts (MMDAs)$12,490,0004,307
Other savings deposits (excluding MMDAs)$13,835,0003,377
Total time deposits$97,387,0002,004
Total time and savings deposits$152,963,0002,883
Noninterest-bearing deposits$52,136,0001,715
Interest-bearing deposits$138,779,0003,079
Retail deposits$179,201,0002,760
Estimated insured deposits$167,044,0002,665
IRAs and Keogh plan accounts$11,457,0002,292
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$195,074,0002,767
Deposits held in domestic offices$195,074,0002,766
Individuals, partnerships, and corporations$163,585,0002,922
U.S. Government$01,583
States and political subdivisions in the U.S.$31,489,0001,264
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,877,0001,831
Demand deposits$38,564,0001,826
Nontransaction accounts$125,197,0002,881
Money market deposit accounts (MMDAs)$12,098,0004,322
Other savings deposits (excluding MMDAs)$13,212,0003,392
Total time deposits$99,886,0001,960
Total time and savings deposits$156,510,0002,797
Noninterest-bearing deposits$38,646,0002,293
Interest-bearing deposits$156,427,0002,768
Retail deposits$183,502,0002,707
Estimated insured deposits$176,195,0002,650
IRAs and Keogh plan accounts$11,922,0002,231
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$190,428,0002,805
Deposits held in domestic offices$190,428,0002,804
Individuals, partnerships, and corporations$161,576,0002,932
U.S. Government$01,457
States and political subdivisions in the U.S.$28,852,0001,331
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,346,0001,909
Demand deposits$36,744,0001,776
Nontransaction accounts$127,082,0002,894
Money market deposit accounts (MMDAs)$13,179,0004,227
Other savings deposits (excluding MMDAs)$13,322,0003,365
Total time deposits$100,582,0002,003
Total time and savings deposits$153,684,0002,853
Noninterest-bearing deposits$36,742,0002,291
Interest-bearing deposits$153,686,0002,823
Retail deposits$178,466,0002,743
Estimated insured deposits$175,398,0002,681
IRAs and Keogh plan accounts$12,075,0002,250
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$185,398,0002,872
Deposits held in domestic offices$185,398,0002,871
Individuals, partnerships, and corporations$156,112,0003,008
U.S. Government$01,535
States and political subdivisions in the U.S.$29,286,0001,323
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,722,0001,900
Demand deposits$35,738,0001,774
Nontransaction accounts$122,676,0002,994
Money market deposit accounts (MMDAs)$12,423,0004,349
Other savings deposits (excluding MMDAs)$12,933,0003,406
Total time deposits$97,320,0002,119
Total time and savings deposits$149,660,0002,930
Noninterest-bearing deposits$34,991,0002,324
Interest-bearing deposits$150,407,0002,885
Retail deposits$176,200,0002,763
Estimated insured deposits$171,343,0002,727
IRAs and Keogh plan accounts$11,680,0002,337
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$192,583,0002,813
Deposits held in domestic offices$192,583,0002,812
Individuals, partnerships, and corporations$160,743,0002,972
U.S. Government$01,579
States and political subdivisions in the U.S.$31,840,0001,231
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,008,0001,854
Demand deposits$33,696,0001,883
Nontransaction accounts$128,575,0002,923
Money market deposit accounts (MMDAs)$13,788,0004,180
Other savings deposits (excluding MMDAs)$13,195,0003,345
Total time deposits$101,591,0002,075
Total time and savings deposits$158,887,0002,830
Noninterest-bearing deposits$33,719,0002,384
Interest-bearing deposits$158,864,0002,799
Retail deposits$183,777,0002,686
Estimated insured deposits$174,733,0002,694
IRAs and Keogh plan accounts$12,022,0002,282
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$190,449,0002,798
Deposits held in domestic offices$190,449,0002,797
Individuals, partnerships, and corporations$159,782,0002,944
U.S. Government$01,780
States and political subdivisions in the U.S.$30,667,0001,217
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,443,0001,742
Demand deposits$35,347,0001,703
Nontransaction accounts$126,006,0002,964
Money market deposit accounts (MMDAs)$12,729,0004,261
Other savings deposits (excluding MMDAs)$12,028,0003,412
Total time deposits$101,248,0002,130
Total time and savings deposits$155,102,0002,830
Noninterest-bearing deposits$35,347,0002,232
Interest-bearing deposits$155,102,0002,825
Retail deposits$181,638,0002,666
Estimated insured deposits$174,016,0002,676
IRAs and Keogh plan accounts$11,969,0002,310
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$187,443,0002,805
Deposits held in domestic offices$187,443,0002,804
Individuals, partnerships, and corporations$161,881,0002,903
U.S. Government$01,652
States and political subdivisions in the U.S.$25,562,0001,363
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,050,0001,867
Demand deposits$33,509,0001,719
Nontransaction accounts$128,393,0002,940
Money market deposit accounts (MMDAs)$12,751,0004,277
Other savings deposits (excluding MMDAs)$12,583,0003,331
Total time deposits$103,059,0002,156
Total time and savings deposits$153,934,0002,849
Noninterest-bearing deposits$33,509,0002,252
Interest-bearing deposits$153,934,0002,844
Retail deposits$178,401,0002,680
Estimated insured deposits$173,026,0002,687
IRAs and Keogh plan accounts$12,455,0002,255
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$182,820,0002,877
Deposits held in domestic offices$182,820,0002,876
Individuals, partnerships, and corporations$158,898,0002,973
U.S. Government$01,633
States and political subdivisions in the U.S.$23,922,0001,465
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,251,0001,928
Demand deposits$31,577,0001,751
Nontransaction accounts$126,569,0003,004
Money market deposit accounts (MMDAs)$12,240,0004,353
Other savings deposits (excluding MMDAs)$12,010,0003,403
Total time deposits$102,319,0002,229
Total time and savings deposits$151,243,0002,930
Noninterest-bearing deposits$31,577,0002,284
Interest-bearing deposits$151,243,0002,931
Retail deposits$175,000,0002,720
Estimated insured deposits$169,500,0002,732
IRAs and Keogh plan accounts$12,106,0002,305
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$184,938,0002,890
Deposits held in domestic offices$184,938,0002,888
Individuals, partnerships, and corporations$161,365,0002,965
U.S. Government$01,643
States and political subdivisions in the U.S.$23,573,0001,518
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,134,0001,908
Demand deposits$32,200,0001,667
Nontransaction accounts$128,804,0003,001
Money market deposit accounts (MMDAs)$13,196,0004,207
Other savings deposits (excluding MMDAs)$11,264,0003,522
Total time deposits$104,345,0002,235
Total time and savings deposits$152,738,0002,964
Noninterest-bearing deposits$32,200,0002,212
Interest-bearing deposits$152,738,0002,959
Retail deposits$177,365,0002,720
Estimated insured deposits$172,790,0002,720
IRAs and Keogh plan accounts$12,188,0002,300
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$184,192,0002,883
Deposits held in domestic offices$184,192,0002,881
Individuals, partnerships, and corporations$161,630,0002,951
U.S. Government$02,902
States and political subdivisions in the U.S.$22,562,0001,525
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,198,0001,844
Demand deposits$33,208,0001,558
Nontransaction accounts$127,994,0003,029
Money market deposit accounts (MMDAs)$12,384,0004,263
Other savings deposits (excluding MMDAs)$10,943,0003,477
Total time deposits$104,666,0002,270
Total time and savings deposits$150,984,0002,993
Noninterest-bearing deposits$33,208,0002,095
Interest-bearing deposits$150,984,0002,984
Retail deposits$176,364,0002,705
Estimated insured deposits$172,185,0002,702
IRAs and Keogh plan accounts$12,063,0002,335
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$184,859,0002,900
Deposits held in domestic offices$184,859,0002,897
Individuals, partnerships, and corporations$163,586,0002,937
U.S. Government$03,279
States and political subdivisions in the U.S.$21,273,0001,566
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,664,0001,689
Demand deposits$32,440,0001,526
Nontransaction accounts$128,195,0003,077
Money market deposit accounts (MMDAs)$10,836,0004,534
Other savings deposits (excluding MMDAs)$11,081,0003,449
Total time deposits$106,279,0002,304
Total time and savings deposits$152,419,0002,990
Noninterest-bearing deposits$32,440,0002,087
Interest-bearing deposits$152,419,0002,978
Retail deposits$176,316,0002,706
Estimated insured deposits$168,404,0002,716
IRAs and Keogh plan accounts$12,460,0002,293
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$186,513,0002,900
Deposits held in domestic offices$186,513,0002,897
Individuals, partnerships, and corporations$163,858,0002,952
U.S. Government$03,428
States and political subdivisions in the U.S.$22,655,0001,484
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,334,0001,822
Demand deposits$31,341,0001,548
Nontransaction accounts$133,179,0003,014
Money market deposit accounts (MMDAs)$10,757,0004,555
Other savings deposits (excluding MMDAs)$10,525,0003,541
Total time deposits$111,899,0002,253
Total time and savings deposits$155,172,0002,983
Noninterest-bearing deposits$31,341,0002,119
Interest-bearing deposits$155,173,0002,971
Retail deposits$175,966,0002,704
Estimated insured deposits$169,212,0002,708
IRAs and Keogh plan accounts$12,522,0002,269
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$199,408,0002,760
Deposits held in domestic offices$199,408,0002,758
Individuals, partnerships, and corporations$177,278,0002,796
U.S. Government$03,500
States and political subdivisions in the U.S.$22,130,0001,593
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,291,0001,720
Demand deposits$35,988,0001,236
Nontransaction accounts$144,117,0002,910
Money market deposit accounts (MMDAs)$11,828,0004,415
Other savings deposits (excluding MMDAs)$10,620,0003,548
Total time deposits$121,668,0002,156
Total time and savings deposits$163,420,0002,901
Noninterest-bearing deposits$35,988,0001,822
Interest-bearing deposits$163,420,0002,885
Retail deposits$189,113,0002,562
Estimated insured deposits$179,346,0002,591
IRAs and Keogh plan accounts$13,015,0002,204
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,288,0005,274
Deposits held in domestic offices$80,288,0005,274
Individuals, partnerships, and corporations$64,567,0005,525
U.S. Government$03,705
States and political subdivisions in the U.S.$15,721,0002,049
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,892,0003,265
Demand deposits$16,295,0003,377
Nontransaction accounts$47,396,0005,729
Money market deposit accounts (MMDAs)$2,042,0006,783
Other savings deposits (excluding MMDAs)$4,923,0005,091
Total time deposits$40,431,0005,071
Total time and savings deposits$63,993,0005,394
Noninterest-bearing deposits$16,336,0003,735
Interest-bearing deposits$63,952,0005,413
Retail deposits$58,380,0005,424
Estimated insured deposits$65,983,0005,413
IRAs and Keogh plan accounts$6,063,0003,908
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,590,0005,423
Deposits held in domestic offices$75,590,0005,422
Individuals, partnerships, and corporations$62,042,0005,639
U.S. Government$03,620
States and political subdivisions in the U.S.$13,548,0002,244
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,730,0003,462
Demand deposits$15,064,0003,420
Nontransaction accounts$46,860,0005,807
Money market deposit accounts (MMDAs)$2,002,0006,856
Other savings deposits (excluding MMDAs)$5,017,0005,056
Total time deposits$39,842,0005,169
Total time and savings deposits$60,526,0005,556
Noninterest-bearing deposits$15,070,0003,802
Interest-bearing deposits$60,520,0005,569
Retail deposits$54,147,0005,609
Estimated insured deposits$64,368,0005,477
IRAs and Keogh plan accounts$6,010,0003,931
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,804,0005,697
Deposits held in domestic offices$68,804,0005,696
Individuals, partnerships, and corporations$58,990,0005,780
U.S. Government$03,557
States and political subdivisions in the U.S.$9,814,0002,800
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,246,0004,060
Demand deposits$12,202,0004,162
Nontransaction accounts$44,558,0005,938
Money market deposit accounts (MMDAs)$1,647,0007,051
Other savings deposits (excluding MMDAs)$4,960,0005,125
Total time deposits$37,952,0005,317
Total time and savings deposits$56,602,0005,733
Noninterest-bearing deposits$12,210,0004,418
Interest-bearing deposits$56,594,0005,749
Retail deposits$47,963,0005,954
Estimated insured deposits$52,383,0005,660
IRAs and Keogh plan accounts$5,749,0004,033
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,856,0005,818
Deposits held in domestic offices$65,856,0005,818
Individuals, partnerships, and corporations$56,175,0005,901
U.S. Government$03,628
States and political subdivisions in the U.S.$9,681,0002,886
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,992,0004,087
Demand deposits$13,709,0003,763
Nontransaction accounts$41,864,0006,093
Money market deposit accounts (MMDAs)$1,703,0007,055
Other savings deposits (excluding MMDAs)$4,802,0005,164
Total time deposits$35,359,0005,503
Total time and savings deposits$52,147,0005,941
Noninterest-bearing deposits$13,709,0004,088
Interest-bearing deposits$52,147,0005,941
Retail deposits$46,689,0006,045
Estimated insured deposits$51,296,0005,731
IRAs and Keogh plan accounts$5,506,0004,057
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$63,826,0005,851
Deposits held in domestic offices$63,826,0005,850
Individuals, partnerships, and corporations$52,872,0006,012
U.S. Government$03,888
States and political subdivisions in the U.S.$10,954,0002,659
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,342,0004,059
Demand deposits$12,716,0004,070
Nontransaction accounts$39,484,0006,168
Money market deposit accounts (MMDAs)$2,019,0006,893
Other savings deposits (excluding MMDAs)$4,776,0005,071
Total time deposits$32,690,0005,664
Total time and savings deposits$51,110,0005,947
Noninterest-bearing deposits$12,716,0004,354
Interest-bearing deposits$51,110,0005,956
Retail deposits$46,043,0006,056
Estimated insured deposits$48,920,0005,810
IRAs and Keogh plan accounts$5,187,0004,100
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$67,815,0005,641
Deposits held in domestic offices$67,815,0005,640
Individuals, partnerships, and corporations$57,360,0005,776
U.S. Government$03,764
States and political subdivisions in the U.S.$10,455,0002,633
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,394,0003,519
Demand deposits$14,380,0003,639
Nontransaction accounts$40,421,0006,121
Money market deposit accounts (MMDAs)$2,566,0006,691
Other savings deposits (excluding MMDAs)$4,811,0005,082
Total time deposits$33,045,0005,592
Total time and savings deposits$53,435,0005,819
Noninterest-bearing deposits$14,380,0003,982
Interest-bearing deposits$53,435,0005,822
Retail deposits$49,802,0005,836
Estimated insured deposits$49,332,0005,781
IRAs and Keogh plan accounts$5,274,0004,000
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$63,698,0005,840
Deposits held in domestic offices$63,698,0005,839
Individuals, partnerships, and corporations$53,353,0005,978
U.S. Government$03,873
States and political subdivisions in the U.S.$10,345,0002,666
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,278,0004,193
Demand deposits$12,522,0004,181
Nontransaction accounts$40,420,0006,118
Money market deposit accounts (MMDAs)$2,520,0006,739
Other savings deposits (excluding MMDAs)$4,627,0005,221
Total time deposits$33,273,0005,581
Total time and savings deposits$51,176,0005,939
Noninterest-bearing deposits$12,522,0004,452
Interest-bearing deposits$51,176,0005,942
Retail deposits$45,873,0006,079
Estimated insured deposits$49,026,0005,798
IRAs and Keogh plan accounts$5,221,0004,010
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$62,145,0005,908
Deposits held in domestic offices$62,145,0005,907
Individuals, partnerships, and corporations$52,358,0006,044
U.S. Government$03,876
States and political subdivisions in the U.S.$9,787,0002,769
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,934,0004,221
Demand deposits$12,693,0004,070
Nontransaction accounts$39,211,0006,211
Money market deposit accounts (MMDAs)$2,612,0006,696
Other savings deposits (excluding MMDAs)$4,898,0005,055
Total time deposits$31,701,0005,740
Total time and savings deposits$49,452,0006,039
Noninterest-bearing deposits$12,693,0004,357
Interest-bearing deposits$49,452,0006,038
Retail deposits$45,527,0006,107
Estimated insured deposits$44,271,0006,082
IRAs and Keogh plan accounts$5,089,0004,079
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$66,028,0005,694
Deposits held in domestic offices$66,028,0005,693
Individuals, partnerships, and corporations$54,964,0005,873
U.S. Government$04,156
States and political subdivisions in the U.S.$11,064,0002,508
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,379,0003,884
Demand deposits$14,486,0003,710
Nontransaction accounts$40,649,0006,066
Money market deposit accounts (MMDAs)$4,043,0006,045
Other savings deposits (excluding MMDAs)$4,733,0005,043
Total time deposits$31,873,0005,688
Total time and savings deposits$51,542,0005,881
Noninterest-bearing deposits$14,486,0004,029
Interest-bearing deposits$51,542,0005,884
Retail deposits$49,844,0005,784
Estimated insured deposits$46,881,0005,847
IRAs and Keogh plan accounts$4,994,0004,095
Brokered deposits$1,000,0002,926
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$61,354,0005,886
Deposits held in domestic offices$61,354,0005,885
Individuals, partnerships, and corporations$51,265,0006,056
U.S. Government$03,924
States and political subdivisions in the U.S.$10,089,0002,525
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,111,0004,396
Demand deposits$12,040,0004,175
Nontransaction accounts$40,243,0006,110
Money market deposit accounts (MMDAs)$2,744,0006,594
Other savings deposits (excluding MMDAs)$4,730,0005,114
Total time deposits$32,769,0005,634
Total time and savings deposits$49,314,0006,003
Noninterest-bearing deposits$12,040,0004,452
Interest-bearing deposits$49,314,0006,001
Retail deposits$44,133,0006,112
Estimated insured deposits$41,813,0006,180
IRAs and Keogh plan accounts$4,837,0004,178
Brokered deposits$1,000,0002,911
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$58,273,0006,021
Deposits held in domestic offices$58,273,0006,020
Individuals, partnerships, and corporations$47,836,0006,252
U.S. Government$04,057
States and political subdivisions in the U.S.$10,437,0002,455
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,165,0004,869
Demand deposits$10,667,0004,659
Nontransaction accounts$39,108,0006,201
Money market deposit accounts (MMDAs)$2,543,0006,724
Other savings deposits (excluding MMDAs)$4,648,0005,255
Total time deposits$31,916,0005,662
Total time and savings deposits$47,606,0006,099
Noninterest-bearing deposits$10,667,0004,860
Interest-bearing deposits$47,606,0006,108
Retail deposits$41,520,0006,305
Estimated insured deposits$37,209,0006,495
IRAs and Keogh plan accounts$4,529,0004,337
Brokered deposits$1,000,0002,916
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$58,704,0006,031
Deposits held in domestic offices$58,704,0006,029
Individuals, partnerships, and corporations$48,935,0006,215
U.S. Government$04,056
States and political subdivisions in the U.S.$9,769,0002,689
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,465,0004,746
Demand deposits$11,561,0004,464
Nontransaction accounts$38,239,0006,278
Money market deposit accounts (MMDAs)$2,796,0006,617
Other savings deposits (excluding MMDAs)$4,526,0005,386
Total time deposits$30,917,0005,739
Total time and savings deposits$47,143,0006,145
Noninterest-bearing deposits$11,561,0004,662
Interest-bearing deposits$47,143,0006,145
Retail deposits$42,897,0006,259
Estimated insured deposits$40,401,0006,322
IRAs and Keogh plan accounts$4,373,0004,399
Brokered deposits$1,000,0002,898
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$56,399,0006,113
Deposits held in domestic offices$56,399,0006,112
Individuals, partnerships, and corporations$45,934,0006,344
U.S. Government$04,273
States and political subdivisions in the U.S.$10,465,0002,526
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,020,0005,056
Demand deposits$9,899,0005,002
Nontransaction accounts$37,379,0006,267
Money market deposit accounts (MMDAs)$3,103,0006,447
Other savings deposits (excluding MMDAs)$4,547,0005,362
Total time deposits$29,730,0005,775
Total time and savings deposits$46,500,0006,127
Noninterest-bearing deposits$9,899,0005,169
Interest-bearing deposits$46,500,0006,133
Retail deposits$41,928,0006,268
Estimated insured deposits$39,852,0006,332
IRAs and Keogh plan accounts$4,362,0004,358
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$55,713,0006,111
Deposits held in domestic offices$55,713,0006,109
Individuals, partnerships, and corporations$46,453,0006,317
U.S. Government$04,163
States and political subdivisions in the U.S.$9,260,0002,618
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,290,0004,918
Demand deposits$9,901,0004,913
Nontransaction accounts$36,423,0006,317
Money market deposit accounts (MMDAs)$3,668,0006,207
Other savings deposits (excluding MMDAs)$4,566,0005,412
Total time deposits$28,188,0005,874
Total time and savings deposits$45,812,0006,154
Noninterest-bearing deposits$9,910,0005,083
Interest-bearing deposits$45,803,0006,154
Retail deposits$42,779,0006,200
Estimated insured deposits$43,161,0006,089
IRAs and Keogh plan accounts$4,368,0004,328
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$55,848,0006,127
Deposits held in domestic offices$55,848,0006,125
Individuals, partnerships, and corporations$44,199,0006,435
U.S. Government$04,264
States and political subdivisions in the U.S.$11,649,0002,212
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,625,0004,826
Demand deposits$9,402,0005,184
Nontransaction accounts$35,223,0006,363
Money market deposit accounts (MMDAs)$2,981,0006,552
Other savings deposits (excluding MMDAs)$4,286,0005,689
Total time deposits$27,956,0005,819
Total time and savings deposits$46,446,0006,120
Noninterest-bearing deposits$9,402,0005,305
Interest-bearing deposits$46,446,0006,125
Retail deposits$42,575,0006,243
Estimated insured deposits$43,015,0006,122
IRAs and Keogh plan accounts$4,387,0004,300
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$57,141,0006,085
Deposits held in domestic offices$57,141,0006,083
Individuals, partnerships, and corporations$45,957,0006,354
U.S. Government$04,261
States and political subdivisions in the U.S.$11,184,0002,328
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,524,0004,743
Demand deposits$10,568,0004,864
Nontransaction accounts$35,617,0006,327
Money market deposit accounts (MMDAs)$3,516,0006,342
Other savings deposits (excluding MMDAs)$4,395,0005,723
Total time deposits$27,706,0005,796
Total time and savings deposits$46,573,0006,113
Noninterest-bearing deposits$10,570,0005,012
Interest-bearing deposits$46,571,0006,129
Retail deposits$44,031,0006,178
Estimated insured deposits$43,033,0006,091
IRAs and Keogh plan accounts$4,321,0004,278
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$54,907,0006,187
Deposits held in domestic offices$54,907,0006,185
Individuals, partnerships, and corporations$44,291,0006,453
U.S. Government$04,442
States and political subdivisions in the U.S.$10,616,0002,408
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,975,0004,922
Demand deposits$10,895,0004,857
Nontransaction accounts$33,932,0006,442
Money market deposit accounts (MMDAs)$2,706,0006,746
Other savings deposits (excluding MMDAs)$4,772,0005,527
Total time deposits$26,454,0005,860
Total time and savings deposits$44,012,0006,250
Noninterest-bearing deposits$10,895,0005,012
Interest-bearing deposits$44,012,0006,258
Retail deposits$42,673,0006,292
Estimated insured deposits$41,437,0006,242
IRAs and Keogh plan accounts$4,324,0004,267
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$54,885,0006,163
Deposits held in domestic offices$54,885,0006,160
Individuals, partnerships, and corporations$44,347,0006,418
U.S. Government$04,317
States and political subdivisions in the U.S.$10,538,0002,345
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,042,0004,837
Demand deposits$10,747,0004,804
Nontransaction accounts$33,843,0006,454
Money market deposit accounts (MMDAs)$2,755,0006,752
Other savings deposits (excluding MMDAs)$4,930,0005,494
Total time deposits$26,158,0005,856
Total time and savings deposits$44,138,0006,228
Noninterest-bearing deposits$10,747,0004,937
Interest-bearing deposits$44,138,0006,236
Retail deposits$43,048,0006,223
Estimated insured deposits$40,885,0006,263
IRAs and Keogh plan accounts$4,348,0004,255
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$52,970,0006,220
Deposits held in domestic offices$52,970,0006,219
Individuals, partnerships, and corporations$42,418,0006,509
U.S. Government$04,271
States and political subdivisions in the U.S.$10,552,0002,373
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,591,0005,183
Demand deposits$8,118,0005,517
Nontransaction accounts$34,379,0006,386
Money market deposit accounts (MMDAs)$3,092,0006,590
Other savings deposits (excluding MMDAs)$4,769,0005,650
Total time deposits$26,518,0005,760
Total time and savings deposits$44,852,0006,168
Noninterest-bearing deposits$8,118,0005,588
Interest-bearing deposits$44,852,0006,189
Retail deposits$40,401,0006,397
Estimated insured deposits$38,970,0006,367
IRAs and Keogh plan accounts$4,379,0004,209
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$52,163,0006,314
Deposits held in domestic offices$52,163,0006,312
Individuals, partnerships, and corporations$41,986,0006,599
U.S. Government$04,329
States and political subdivisions in the U.S.$10,177,0002,479
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,362,0005,099
Demand deposits$8,990,0005,236
Nontransaction accounts$32,801,0006,575
Money market deposit accounts (MMDAs)$2,687,0006,892
Other savings deposits (excluding MMDAs)$4,782,0005,728
Total time deposits$25,332,0005,893
Total time and savings deposits$43,173,0006,295
Noninterest-bearing deposits$8,990,0005,321
Interest-bearing deposits$43,173,0006,322
Retail deposits$40,104,0006,488
Estimated insured deposits$38,463,0006,485
IRAs and Keogh plan accounts$4,290,0004,280
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$50,037,0006,449
Deposits held in domestic offices$50,037,0006,447
Individuals, partnerships, and corporations$40,487,0006,706
U.S. Government$04,510
States and political subdivisions in the U.S.$9,550,0002,611
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,403,0005,302
Demand deposits$8,062,0005,594
Nontransaction accounts$31,634,0006,682
Money market deposit accounts (MMDAs)$2,441,0007,022
Other savings deposits (excluding MMDAs)$4,670,0005,763
Total time deposits$24,523,0005,963
Total time and savings deposits$41,975,0006,401
Noninterest-bearing deposits$8,100,0005,658
Interest-bearing deposits$41,937,0006,430
Retail deposits$38,452,0006,638
Estimated insured deposits$38,037,0006,545
IRAs and Keogh plan accounts$4,263,0004,311
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$49,282,0006,452
Deposits held in domestic offices$49,282,0006,450
Individuals, partnerships, and corporations$39,385,0006,739
U.S. Government$04,404
States and political subdivisions in the U.S.$9,897,0002,450
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,724,0005,476
Demand deposits$7,414,0005,711
Nontransaction accounts$32,558,0006,602
Money market deposit accounts (MMDAs)$2,675,0006,927
Other savings deposits (excluding MMDAs)$4,508,0005,838
Total time deposits$25,375,0005,848
Total time and savings deposits$41,868,0006,391
Noninterest-bearing deposits$7,414,0005,767
Interest-bearing deposits$41,868,0006,415
Retail deposits$36,771,0006,726
Estimated insured deposits$41,282,0006,261
IRAs and Keogh plan accounts$4,204,0004,368
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$49,206,0006,480
Deposits held in domestic offices$49,206,0006,479
Individuals, partnerships, and corporations$39,886,0006,734
U.S. Government$04,543
States and political subdivisions in the U.S.$9,320,0002,573
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,505,0005,559
Demand deposits$7,573,0005,656
Nontransaction accounts$32,701,0006,612
Money market deposit accounts (MMDAs)$2,541,0007,051
Other savings deposits (excluding MMDAs)$4,329,0005,982
Total time deposits$25,831,0005,812
Total time and savings deposits$41,633,0006,444
Noninterest-bearing deposits$7,579,0005,714
Interest-bearing deposits$41,627,0006,461
Retail deposits$36,062,0006,820
Estimated insured deposits$41,206,0006,304
IRAs and Keogh plan accounts$4,200,0004,396
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$47,324,0006,611
Deposits held in domestic offices$47,324,0006,608
Individuals, partnerships, and corporations$39,179,0006,811
U.S. Government$04,568
States and political subdivisions in the U.S.$8,145,0002,852
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,635,0005,707
Demand deposits$7,329,0005,697
Nontransaction accounts$31,689,0006,727
Money market deposit accounts (MMDAs)$2,553,0007,072
Other savings deposits (excluding MMDAs)$4,394,0005,949
Total time deposits$24,742,0005,991
Total time and savings deposits$39,995,0006,569
Noninterest-bearing deposits$7,329,0005,764
Interest-bearing deposits$39,995,0006,589
Retail deposits$35,438,0006,891
Estimated insured deposits$37,574,0006,639
IRAs and Keogh plan accounts$4,027,0004,520
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$45,881,0006,703
Deposits held in domestic offices$45,881,0006,701
Individuals, partnerships, and corporations$37,814,0006,920
U.S. Government$04,814
States and political subdivisions in the U.S.$8,067,0002,871
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,114,0005,353
Demand deposits$6,876,0005,564
Nontransaction accounts$30,767,0006,028
Money market deposit accounts (MMDAs)$2,487,0006,434
Other savings deposits (excluding MMDAs)$4,147,0005,338
Total time deposits$24,133,0005,387
Total time and savings deposits$39,005,0006,644
Noninterest-bearing deposits$6,876,0005,956
Interest-bearing deposits$39,005,0006,667
Retail deposits$34,597,0006,979
Estimated insured deposits$26,381,0007,591
IRAs and Keogh plan accounts$3,983,0004,587
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$46,375,0006,693
Deposits held in domestic offices$46,375,0006,692
Individuals, partnerships, and corporations$37,558,0006,948
U.S. Government$04,647
States and political subdivisions in the U.S.$8,817,0002,552
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0005,025
Demand deposits$6,993,0005,446
Nontransaction accounts$29,963,0006,152
Money market deposit accounts (MMDAs)$2,397,0006,476
Other savings deposits (excluding MMDAs)$4,114,0005,369
Total time deposits$23,452,0005,539
Total time and savings deposits$39,382,0006,636
Noninterest-bearing deposits$6,993,0005,828
Interest-bearing deposits$39,382,0006,658
Retail deposits$35,634,0006,903
Estimated insured deposits$36,875,0006,762
IRAs and Keogh plan accounts$4,056,0004,606
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$47,465,0006,621
Deposits held in domestic offices$47,465,0006,620
Individuals, partnerships, and corporations$38,852,0006,847
U.S. Government$04,820
States and political subdivisions in the U.S.$8,613,0002,614
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,745,0004,941
Demand deposits$7,349,0005,271
Nontransaction accounts$30,720,0006,094
Money market deposit accounts (MMDAs)$2,652,0006,334
Other savings deposits (excluding MMDAs)$4,548,0005,105
Total time deposits$23,520,0005,568
Total time and savings deposits$40,116,0006,598
Noninterest-bearing deposits$7,349,0005,663
Interest-bearing deposits$40,116,0006,626
Retail deposits$36,888,0006,809
Estimated insured deposits$37,214,0006,746
IRAs and Keogh plan accounts$4,085,0004,605
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$47,394,0006,594
Deposits held in domestic offices$47,394,0006,593
Individuals, partnerships, and corporations$38,069,0006,891
U.S. Government$04,819
States and political subdivisions in the U.S.$9,325,0002,504
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,927,0005,030
Demand deposits$7,312,0005,187
Nontransaction accounts$31,467,0006,018
Money market deposit accounts (MMDAs)$2,744,0006,312
Other savings deposits (excluding MMDAs)$4,373,0005,157
Total time deposits$24,350,0005,464
Total time and savings deposits$40,082,0006,569
Noninterest-bearing deposits$7,312,0005,573
Interest-bearing deposits$40,082,0006,599
Retail deposits$36,464,0006,830
Estimated insured deposits$38,510,0006,620
IRAs and Keogh plan accounts$4,075,0004,557
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$46,992,0006,586
Deposits held in domestic offices$46,992,0006,583
Individuals, partnerships, and corporations$36,717,0006,949
U.S. Government$04,995
States and political subdivisions in the U.S.$10,275,0002,245
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$15,882,0005,026
Demand deposits$6,718,0005,429
Nontransaction accounts$31,110,0005,998
Money market deposit accounts (MMDAs)$2,950,0006,160
Other savings deposits (excluding MMDAs)$3,924,0005,294
Total time deposits$24,236,0005,476
Total time and savings deposits$40,274,0006,521
Noninterest-bearing deposits$6,718,0005,815
Interest-bearing deposits$40,274,0006,556
Retail deposits$36,079,0006,839
Estimated insured deposits$36,016,0006,800
IRAs and Keogh plan accounts$4,061,0004,502
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$47,763,0006,481
Deposits held in domestic offices$47,763,0006,479
Individuals, partnerships, and corporations$38,924,0006,763
U.S. Government$05,263
States and political subdivisions in the U.S.$8,839,0002,411
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$13,836,0005,331
Demand deposits$6,608,0005,399
Nontransaction accounts$33,927,0005,706
Money market deposit accounts (MMDAs)$2,620,0006,279
Other savings deposits (excluding MMDAs)$3,040,0005,715
Total time deposits$28,267,0005,038
Total time and savings deposits$41,155,0006,396
Noninterest-bearing deposits$6,608,0005,758
Interest-bearing deposits$41,155,0006,431
Retail deposits$34,869,0006,909
Estimated insured deposits$38,374,0006,583
IRAs and Keogh plan accounts$4,064,0004,405
Brokered deposits$997,0001,314
Fully insured brokered deposits$997,0001,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,042,0006,643
Deposits held in domestic offices$44,042,0006,641
Individuals, partnerships, and corporations$37,041,0006,822
U.S. Government$05,369
States and political subdivisions in the U.S.$7,001,0002,820
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$12,832,0005,413
Demand deposits$5,932,0005,629
Nontransaction accounts$31,210,0005,859
Money market deposit accounts (MMDAs)$1,889,0006,660
Other savings deposits (excluding MMDAs)$2,295,0006,289
Total time deposits$27,026,0005,178
Total time and savings deposits$38,110,0006,522
Noninterest-bearing deposits$5,932,0005,976
Interest-bearing deposits$38,110,0006,581
Retail deposits$32,242,0007,110
Estimated insured deposits$34,968,0006,872
IRAs and Keogh plan accounts$3,646,0004,704
Brokered deposits$994,0001,217
Fully insured brokered deposits$994,0001,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$42,168,0006,878
Deposits held in domestic offices$42,168,0006,875
Individuals, partnerships, and corporations$35,778,0007,057
U.S. Government$05,591
States and political subdivisions in the U.S.$6,390,0002,919
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$12,948,0005,499
Demand deposits$6,006,0005,606
Nontransaction accounts$29,220,0006,087
Money market deposit accounts (MMDAs)$2,399,0006,495
Other savings deposits (excluding MMDAs)$2,740,0006,199
Total time deposits$24,081,0005,472
Total time and savings deposits$36,162,0006,805
Noninterest-bearing deposits$6,006,0005,935
Interest-bearing deposits$36,162,0006,853
Retail deposits$33,222,0007,163
Estimated insured deposits$34,482,0007,031
IRAs and Keogh plan accounts$3,374,0005,108
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$41,269,0007,049
Deposits held in domestic offices$41,269,0007,048
Individuals, partnerships, and corporations$35,197,0007,218
U.S. Government$06,005
States and political subdivisions in the U.S.$6,072,0002,892
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$12,016,0005,855
Demand deposits$5,940,0005,769
Nontransaction accounts$29,253,0006,125
Money market deposit accounts (MMDAs)$3,133,0005,903
Other savings deposits (excluding MMDAs)$2,732,0006,364
Total time deposits$23,388,0005,628
Total time and savings deposits$35,329,0006,982
Noninterest-bearing deposits$5,940,0006,102
Interest-bearing deposits$35,329,0007,030
Retail deposits$32,705,0007,367
Estimated insured deposits$34,764,0007,151
IRAs and Keogh plan accounts$2,819,0005,799
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$38,363,0007,442
Deposits held in domestic offices$38,363,0007,439
Individuals, partnerships, and corporations$32,595,0007,624
U.S. Government$06,819
States and political subdivisions in the U.S.$5,768,0003,061
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$11,531,0005,987
Demand deposits$5,873,0005,763
Nontransaction accounts$26,832,0006,509
Money market deposit accounts (MMDAs)$2,990,0006,059
Other savings deposits (excluding MMDAs)$2,276,0007,036
Total time deposits$21,566,0005,958
Total time and savings deposits$32,490,0007,394
Noninterest-bearing deposits$5,873,0006,088
Interest-bearing deposits$32,490,0007,460
Retail deposits$31,043,0007,727
Estimated insured deposits$30,288,0007,841
IRAs and Keogh plan accounts$2,572,0006,288
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$35,916,0007,949
Deposits held in domestic offices$35,916,0007,944
Individuals, partnerships, and corporations$30,299,0008,184
U.S. Government$07,644
States and political subdivisions in the U.S.$5,617,0003,118
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$11,638,0006,193
Demand deposits$5,515,0006,152
Nontransaction accounts$24,278,0007,028
Money market deposit accounts (MMDAs)$2,387,0006,838
Other savings deposits (excluding MMDAs)$2,146,0007,550
Total time deposits$19,745,0006,391
Total time and savings deposits$30,401,0007,892
Noninterest-bearing deposits$5,515,0006,481
Interest-bearing deposits$30,401,0007,981
Retail deposits$29,047,0008,290
Estimated insured deposits$31,953,0007,922
IRAs and Keogh plan accounts$2,596,0006,556
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$35,541,0008,228
Deposits held in domestic offices$35,541,0008,224
Individuals, partnerships, and corporations$28,828,0008,647
U.S. Government$08,070
States and political subdivisions in the U.S.$6,713,0002,518
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$12,038,0006,212
Demand deposits$5,899,0006,045
Nontransaction accounts$23,503,0007,300
Money market deposit accounts (MMDAs)$2,737,0006,750
Other savings deposits (excluding MMDAs)$2,290,0007,684
Total time deposits$18,476,0006,725
Total time and savings deposits$29,642,0008,235
Noninterest-bearing deposits$5,899,0006,374
Interest-bearing deposits$29,642,0008,333
Retail deposits$28,727,0008,636
Estimated insured deposits$29,837,0008,493
IRAs and Keogh plan accounts$2,207,0007,310
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$34,177,0008,604
Deposits held in domestic offices$34,177,0008,598
Individuals, partnerships, and corporations$27,921,0009,014
U.S. Government$08,552
States and political subdivisions in the U.S.$6,256,0002,570
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$11,927,0006,471
Demand deposits$5,918,0006,193
Nontransaction accounts$22,250,0007,542
Money market deposit accounts (MMDAs)$1,979,0008,185
Other savings deposits (excluding MMDAs)$2,246,0008,286
Total time deposits$18,025,0006,453
Total time and savings deposits$28,259,0008,620
Noninterest-bearing deposits$5,918,0006,492
Interest-bearing deposits$28,259,0008,712
Retail deposits$27,205,0009,153
Estimated insured deposits$28,448,0008,935
IRAs and Keogh plan accounts$2,259,0007,301
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$28,925,0009,712
Deposits held in domestic offices$28,925,0009,706
Individuals, partnerships, and corporations$23,688,00010,040
U.S. Government$08,951
States and political subdivisions in the U.S.$5,237,0002,982
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$8,938,0007,773
Demand deposits$4,266,0007,425
Nontransaction accounts$19,987,0008,152
Money market deposit accounts (MMDAs)$2,144,0008,507
Other savings deposits (excluding MMDAs)$2,156,0008,757
Total time deposits$15,687,0007,052
Total time and savings deposits$24,659,0009,522
Noninterest-bearing deposits$4,266,0007,812
Interest-bearing deposits$24,659,0009,698
Retail deposits$23,738,00010,169
Estimated insured deposits$25,820,0009,760
IRAs and Keogh plan accounts$2,214,0007,713
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,951,00010,148
Deposits held in domestic offices$27,951,00010,143
Individuals, partnerships, and corporations$22,765,00010,710
U.S. Government$09,474
States and political subdivisions in the U.S.$5,186,0002,841
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,350,0008,017
Demand deposits$4,071,0007,604
Nontransaction accounts$19,601,0008,411
Money market deposit accounts (MMDAs)$2,101,0008,809
Other savings deposits (excluding MMDAs)$1,851,0009,032
Total time deposits$15,649,0007,355
Total time and savings deposits$23,880,00010,143
Noninterest-bearing deposits$4,071,0008,112
Interest-bearing deposits$23,880,00010,136
Retail deposits$22,824,00010,643
Estimated insured deposits$24,590,00010,316
IRAs and Keogh plan accounts$2,205,0008,070
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA