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Fusion Bank, Total Deposits

2023-12-31Rank
Total deposits$179,136,0002,949
Deposits held in domestic offices$179,136,0002,949
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,665,0002,727
Demand deposits$43,520,0002,733
Nontransaction accounts$105,470,0002,844
Money market deposit accounts (MMDAs)$54,843,0001,845
Other savings deposits (excluding MMDAs)$38,705,0001,885
Total time deposits$11,923,0004,088
Total time and savings deposits$135,615,0002,818
Noninterest-bearing deposits$42,943,0002,738
Interest-bearing deposits$136,193,0002,870
Retail deposits$175,772,0002,772
Estimated insured deposits$103,587,0003,267
IRAs and Keogh plan accounts$558,0004,126
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$160,396,0003,106
Deposits held in domestic offices$160,396,0003,105
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$75,692,0002,698
Demand deposits$45,995,0002,688
Nontransaction accounts$84,703,0003,092
Money market deposit accounts (MMDAs)$54,667,0001,857
Other savings deposits (excluding MMDAs)$20,537,0002,808
Total time deposits$9,501,0004,201
Total time and savings deposits$114,400,0003,035
Noninterest-bearing deposits$45,564,0002,671
Interest-bearing deposits$114,832,0003,085
Retail deposits$158,232,0002,927
Estimated insured deposits$104,111,0003,272
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,608,0003,124
Deposits held in domestic offices$158,608,0003,123
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$71,764,0002,809
Demand deposits$45,026,0002,720
Nontransaction accounts$86,845,0003,060
Money market deposit accounts (MMDAs)$58,702,0001,788
Other savings deposits (excluding MMDAs)$20,011,0002,925
Total time deposits$8,132,0004,263
Total time and savings deposits$113,583,0003,045
Noninterest-bearing deposits$44,663,0002,738
Interest-bearing deposits$113,945,0003,100
Retail deposits$158,055,0002,951
Estimated insured deposits$103,223,0003,294
IRAs and Keogh plan accounts$599,0004,167
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$154,853,0003,175
Deposits held in domestic offices$154,853,0003,174
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,979,0002,906
Demand deposits$44,420,0002,823
Nontransaction accounts$83,873,0003,126
Money market deposit accounts (MMDAs)$53,771,0001,956
Other savings deposits (excluding MMDAs)$21,236,0002,957
Total time deposits$8,865,0004,261
Total time and savings deposits$110,432,0003,124
Noninterest-bearing deposits$44,027,0002,827
Interest-bearing deposits$110,826,0003,189
Retail deposits$153,289,0003,049
Estimated insured deposits$103,352,0003,335
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$155,485,0003,199
Deposits held in domestic offices$155,485,0003,199
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$74,080,0002,897
Demand deposits$47,194,0002,812
Nontransaction accounts$81,404,0003,174
Money market deposit accounts (MMDAs)$56,034,0001,946
Other savings deposits (excluding MMDAs)$16,708,0003,282
Total time deposits$8,663,0004,273
Total time and savings deposits$108,290,0003,162
Noninterest-bearing deposits$46,756,0002,828
Interest-bearing deposits$108,729,0003,231
Retail deposits$153,071,0003,099
Estimated insured deposits$101,699,0003,367
IRAs and Keogh plan accounts$678,0004,210
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$158,570,0003,205
Deposits held in domestic offices$158,570,0003,204
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$74,765,0002,911
Demand deposits$47,840,0002,818
Nontransaction accounts$83,806,0003,156
Money market deposit accounts (MMDAs)$56,798,0002,015
Other savings deposits (excluding MMDAs)$17,242,0003,320
Total time deposits$9,766,0004,229
Total time and savings deposits$110,731,0003,163
Noninterest-bearing deposits$47,396,0002,846
Interest-bearing deposits$111,174,0003,221
Retail deposits$156,067,0003,121
Estimated insured deposits$105,092,0003,351
IRAs and Keogh plan accounts$01,156
Brokered deposits$90,0001,592
Fully insured brokered deposits$90,0001,398
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$159,228,0003,246
Deposits held in domestic offices$159,228,0003,245
Individuals, partnerships, and corporations$137,920,0003,247
U.S. Government$30,000349
States and political subdivisions in the U.S.$21,278,0002,277
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$75,675,0002,907
Demand deposits$47,363,0002,862
Nontransaction accounts$83,553,0003,218
Money market deposit accounts (MMDAs)$56,411,0002,064
Other savings deposits (excluding MMDAs)$17,373,0003,372
Total time deposits$9,769,0004,308
Total time and savings deposits$111,865,0003,200
Noninterest-bearing deposits$46,822,0002,888
Interest-bearing deposits$112,406,0003,263
Retail deposits$157,325,0003,150
Estimated insured deposits$104,368,0003,425
IRAs and Keogh plan accounts$731,0004,324
Brokered deposits$90,0001,495
Fully insured brokered deposits$90,0001,331
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$158,312,0003,265
Deposits held in domestic offices$158,312,0003,264
Individuals, partnerships, and corporations$138,432,0003,256
U.S. Government$30,000342
States and political subdivisions in the U.S.$19,850,0002,356
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$77,411,0002,857
Demand deposits$47,685,0002,821
Nontransaction accounts$80,901,0003,274
Money market deposit accounts (MMDAs)$54,321,0002,089
Other savings deposits (excluding MMDAs)$16,915,0003,413
Total time deposits$9,665,0004,346
Total time and savings deposits$110,627,0003,236
Noninterest-bearing deposits$47,258,0002,851
Interest-bearing deposits$111,054,0003,287
Retail deposits$156,709,0003,169
Estimated insured deposits$103,385,0003,450
IRAs and Keogh plan accounts$01,192
Brokered deposits$90,0001,502
Fully insured brokered deposits$90,0001,327
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$148,196,0003,338
Deposits held in domestic offices$148,196,0003,337
Individuals, partnerships, and corporations$124,401,0003,382
U.S. Government$30,000378
States and political subdivisions in the U.S.$23,765,0002,154
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$68,903,0003,020
Demand deposits$39,277,0003,082
Nontransaction accounts$79,293,0003,295
Money market deposit accounts (MMDAs)$54,494,0002,065
Other savings deposits (excluding MMDAs)$14,139,0003,598
Total time deposits$10,660,0004,326
Total time and savings deposits$108,919,0003,239
Noninterest-bearing deposits$38,829,0003,117
Interest-bearing deposits$109,367,0003,286
Retail deposits$145,928,0003,252
Estimated insured deposits$94,574,0003,580
IRAs and Keogh plan accounts$708,0004,398
Brokered deposits$90,0001,527
Fully insured brokered deposits$90,0001,339
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$149,052,0003,340
Deposits held in domestic offices$149,052,0003,339
Individuals, partnerships, and corporations$127,492,0003,369
U.S. Government$30,000361
States and political subdivisions in the U.S.$21,529,0002,221
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$71,587,0002,895
Demand deposits$42,995,0002,894
Nontransaction accounts$77,464,0003,356
Money market deposit accounts (MMDAs)$51,541,0002,112
Other savings deposits (excluding MMDAs)$14,714,0003,552
Total time deposits$11,209,0004,367
Total time and savings deposits$106,056,0003,285
Noninterest-bearing deposits$42,492,0002,982
Interest-bearing deposits$106,560,0003,342
Retail deposits$147,623,0003,243
Estimated insured deposits$94,622,0003,612
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$149,518,0003,326
Deposits held in domestic offices$149,518,0003,325
Individuals, partnerships, and corporations$125,496,0003,385
U.S. Government$30,000372
States and political subdivisions in the U.S.$23,992,0002,090
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$70,541,0002,912
Demand deposits$38,986,0003,036
Nontransaction accounts$78,977,0003,326
Money market deposit accounts (MMDAs)$49,833,0002,115
Other savings deposits (excluding MMDAs)$14,590,0003,544
Total time deposits$14,554,0004,191
Total time and savings deposits$110,532,0003,212
Noninterest-bearing deposits$39,127,0003,084
Interest-bearing deposits$110,391,0003,276
Retail deposits$145,538,0003,247
Estimated insured deposits$96,590,0003,594
IRAs and Keogh plan accounts$760,0004,491
Brokered deposits$2,551,0001,316
Fully insured brokered deposits$2,551,0001,138
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$151,711,0003,300
Deposits held in domestic offices$151,711,0003,299
Individuals, partnerships, and corporations$127,430,0003,361
U.S. Government$30,000360
States and political subdivisions in the U.S.$24,251,0002,047
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$63,938,0003,072
Demand deposits$41,420,0002,919
Nontransaction accounts$87,773,0003,165
Money market deposit accounts (MMDAs)$59,986,0001,905
Other savings deposits (excluding MMDAs)$12,757,0003,675
Total time deposits$15,030,0004,190
Total time and savings deposits$110,291,0003,204
Noninterest-bearing deposits$41,211,0002,997
Interest-bearing deposits$110,500,0003,272
Retail deposits$147,740,0003,213
Estimated insured deposits$98,959,0003,559
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,543,0001,377
Fully insured brokered deposits$2,543,0001,192
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$141,829,0003,316
Deposits held in domestic offices$141,829,0003,316
Individuals, partnerships, and corporations$117,766,0003,402
U.S. Government$30,000373
States and political subdivisions in the U.S.$24,033,0002,003
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$57,223,0003,099
Demand deposits$37,225,0002,916
Nontransaction accounts$84,606,0003,176
Money market deposit accounts (MMDAs)$57,130,0001,881
Other savings deposits (excluding MMDAs)$11,334,0003,721
Total time deposits$16,142,0004,164
Total time and savings deposits$104,604,0003,238
Noninterest-bearing deposits$37,225,0003,000
Interest-bearing deposits$104,604,0003,308
Retail deposits$137,111,0003,246
Estimated insured deposits$93,127,0003,571
IRAs and Keogh plan accounts$838,0004,517
Brokered deposits$2,540,0001,421
Fully insured brokered deposits$2,540,0001,227
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,195,0003,397
Deposits held in domestic offices$131,195,0003,397
Individuals, partnerships, and corporations$106,959,0003,498
U.S. Government$30,000367
States and political subdivisions in the U.S.$24,206,0001,936
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$50,553,0003,207
Demand deposits$32,791,0003,042
Nontransaction accounts$80,642,0003,248
Money market deposit accounts (MMDAs)$51,433,0001,939
Other savings deposits (excluding MMDAs)$11,401,0003,688
Total time deposits$17,808,0004,117
Total time and savings deposits$98,404,0003,295
Noninterest-bearing deposits$32,791,0003,124
Interest-bearing deposits$98,404,0003,362
Retail deposits$125,844,0003,341
Estimated insured deposits$91,325,0003,579
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,523,0001,499
Fully insured brokered deposits$2,523,0001,298
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$130,699,0003,388
Deposits held in domestic offices$130,699,0003,387
Individuals, partnerships, and corporations$104,416,0003,533
U.S. Government$30,000367
States and political subdivisions in the U.S.$26,253,0001,827
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$49,288,0003,224
Demand deposits$33,115,0002,983
Nontransaction accounts$81,411,0003,212
Money market deposit accounts (MMDAs)$48,961,0001,960
Other savings deposits (excluding MMDAs)$12,937,0003,491
Total time deposits$19,514,0004,049
Total time and savings deposits$97,584,0003,303
Noninterest-bearing deposits$33,115,0003,096
Interest-bearing deposits$97,584,0003,364
Retail deposits$125,115,0003,313
Estimated insured deposits$92,315,0003,566
IRAs and Keogh plan accounts$924,0004,539
Brokered deposits$2,761,0001,523
Fully insured brokered deposits$2,761,0001,342
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$124,400,0003,358
Deposits held in domestic offices$124,400,0003,357
Individuals, partnerships, and corporations$102,158,0003,438
U.S. Government$30,000361
States and political subdivisions in the U.S.$22,212,0002,009
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$47,623,0002,981
Demand deposits$30,392,0002,766
Nontransaction accounts$76,777,0003,273
Money market deposit accounts (MMDAs)$46,229,0001,947
Other savings deposits (excluding MMDAs)$10,866,0003,623
Total time deposits$19,682,0004,089
Total time and savings deposits$94,008,0003,329
Noninterest-bearing deposits$30,392,0002,903
Interest-bearing deposits$94,008,0003,378
Retail deposits$118,824,0003,269
Estimated insured deposits$88,112,0003,563
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,753,0001,549
Fully insured brokered deposits$2,753,0001,346
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$124,810,0003,365
Deposits held in domestic offices$124,810,0003,364
Individuals, partnerships, and corporations$98,499,0003,523
U.S. Government$30,000386
States and political subdivisions in the U.S.$26,281,0001,788
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$45,929,0003,051
Demand deposits$30,280,0002,793
Nontransaction accounts$78,881,0003,256
Money market deposit accounts (MMDAs)$46,200,0001,905
Other savings deposits (excluding MMDAs)$10,936,0003,605
Total time deposits$21,745,0004,026
Total time and savings deposits$94,530,0003,329
Noninterest-bearing deposits$30,280,0002,948
Interest-bearing deposits$94,530,0003,375
Retail deposits$117,242,0003,312
Estimated insured deposits$88,464,0003,567
IRAs and Keogh plan accounts$888,0004,657
Brokered deposits$4,750,0001,455
Fully insured brokered deposits$4,750,0001,272
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,807,0003,553
Deposits held in domestic offices$112,807,0003,552
Individuals, partnerships, and corporations$87,924,0003,738
U.S. Government$33,000367
States and political subdivisions in the U.S.$24,850,0001,808
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$40,663,0003,282
Demand deposits$28,290,0002,901
Nontransaction accounts$72,144,0003,410
Money market deposit accounts (MMDAs)$40,291,0002,076
Other savings deposits (excluding MMDAs)$12,063,0003,495
Total time deposits$19,791,0004,181
Total time and savings deposits$84,517,0003,533
Noninterest-bearing deposits$27,346,0003,100
Interest-bearing deposits$85,461,0003,559
Retail deposits$105,358,0003,517
Estimated insured deposits$84,547,0003,673
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,243,0001,572
Fully insured brokered deposits$4,243,0001,343
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$115,144,0003,525
Deposits held in domestic offices$115,144,0003,524
Individuals, partnerships, and corporations$87,328,0003,750
U.S. Government$30,000386
States and political subdivisions in the U.S.$27,787,0001,659
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$40,482,0003,285
Demand deposits$26,923,0002,960
Nontransaction accounts$74,663,0003,374
Money market deposit accounts (MMDAs)$45,266,0001,956
Other savings deposits (excluding MMDAs)$11,440,0003,593
Total time deposits$17,957,0004,319
Total time and savings deposits$88,222,0003,487
Noninterest-bearing deposits$27,038,0003,110
Interest-bearing deposits$88,106,0003,542
Retail deposits$108,692,0003,466
Estimated insured deposits$81,906,0003,743
IRAs and Keogh plan accounts$990,0004,746
Brokered deposits$3,250,0001,670
Fully insured brokered deposits$3,250,0001,446
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$113,823,0003,583
Deposits held in domestic offices$113,823,0003,582
Individuals, partnerships, and corporations$88,905,0003,772
U.S. Government$30,000377
States and political subdivisions in the U.S.$24,889,0001,848
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$42,884,0003,216
Demand deposits$28,402,0002,885
Nontransaction accounts$70,940,0003,503
Money market deposit accounts (MMDAs)$40,483,0002,094
Other savings deposits (excluding MMDAs)$12,355,0003,537
Total time deposits$18,102,0004,350
Total time and savings deposits$85,422,0003,591
Noninterest-bearing deposits$28,616,0003,040
Interest-bearing deposits$85,207,0003,630
Retail deposits$107,121,0003,543
Estimated insured deposits$84,625,0003,734
IRAs and Keogh plan accounts$1,104,0004,741
Brokered deposits$4,500,0001,631
Fully insured brokered deposits$4,500,0001,405
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$115,396,0003,573
Deposits held in domestic offices$115,396,0003,572
Individuals, partnerships, and corporations$90,691,0003,762
U.S. Government$30,000395
States and political subdivisions in the U.S.$24,675,0001,833
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$42,581,0003,276
Demand deposits$23,626,0003,274
Nontransaction accounts$72,815,0003,447
Money market deposit accounts (MMDAs)$42,546,0002,032
Other savings deposits (excluding MMDAs)$11,308,0003,662
Total time deposits$18,961,0004,310
Total time and savings deposits$91,770,0003,463
Noninterest-bearing deposits$23,757,0003,415
Interest-bearing deposits$91,639,0003,501
Retail deposits$108,441,0003,532
Estimated insured deposits$82,876,0003,782
IRAs and Keogh plan accounts$1,118,0004,769
Brokered deposits$5,155,0001,539
Fully insured brokered deposits$5,155,0001,337
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$109,867,0003,665
Deposits held in domestic offices$109,867,0003,664
Individuals, partnerships, and corporations$85,914,0003,863
U.S. Government$30,000398
States and political subdivisions in the U.S.$23,923,0001,828
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$40,319,0003,355
Demand deposits$22,275,0003,364
Nontransaction accounts$69,548,0003,556
Money market deposit accounts (MMDAs)$41,240,0002,098
Other savings deposits (excluding MMDAs)$11,841,0003,627
Total time deposits$16,467,0004,534
Total time and savings deposits$87,592,0003,576
Noninterest-bearing deposits$21,642,0003,542
Interest-bearing deposits$88,225,0003,604
Retail deposits$105,396,0003,591
Estimated insured deposits$79,882,0003,880
IRAs and Keogh plan accounts$1,151,0004,834
Brokered deposits$4,471,0001,620
Fully insured brokered deposits$4,471,0001,410
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$116,860,0003,595
Deposits held in domestic offices$116,860,0003,594
Individuals, partnerships, and corporations$92,863,0003,761
U.S. Government$30,000400
States and political subdivisions in the U.S.$23,967,0001,837
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$46,384,0003,081
Demand deposits$26,339,0003,075
Nontransaction accounts$70,476,0003,562
Money market deposit accounts (MMDAs)$44,173,0002,012
Other savings deposits (excluding MMDAs)$12,364,0003,606
Total time deposits$13,939,0004,745
Total time and savings deposits$90,521,0003,537
Noninterest-bearing deposits$25,751,0003,270
Interest-bearing deposits$91,109,0003,563
Retail deposits$115,132,0003,460
Estimated insured deposits$79,840,0003,911
IRAs and Keogh plan accounts$1,160,0004,890
Brokered deposits$1,728,0001,928
Fully insured brokered deposits$1,728,0001,686
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$118,751,0003,603
Deposits held in domestic offices$118,751,0003,602
Individuals, partnerships, and corporations$97,556,0003,722
U.S. Government$30,000407
States and political subdivisions in the U.S.$21,165,0002,009
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$57,520,0002,639
Demand deposits$26,629,0003,044
Nontransaction accounts$61,231,0003,847
Money market deposit accounts (MMDAs)$34,646,0002,359
Other savings deposits (excluding MMDAs)$12,897,0003,555
Total time deposits$13,688,0004,813
Total time and savings deposits$92,122,0003,555
Noninterest-bearing deposits$26,081,0003,262
Interest-bearing deposits$92,670,0003,578
Retail deposits$116,825,0003,457
Estimated insured deposits$83,468,0003,882
IRAs and Keogh plan accounts$1,166,0004,945
Brokered deposits$1,926,0002,167
Fully insured brokered deposits$1,926,0001,977
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$115,341,0003,672
Deposits held in domestic offices$115,341,0003,671
Individuals, partnerships, and corporations$94,511,0003,802
U.S. Government$30,000426
States and political subdivisions in the U.S.$20,800,0002,050
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$48,656,0003,020
Demand deposits$26,610,0003,090
Nontransaction accounts$66,685,0003,726
Money market deposit accounts (MMDAs)$40,747,0002,154
Other savings deposits (excluding MMDAs)$11,646,0003,698
Total time deposits$14,292,0004,835
Total time and savings deposits$88,731,0003,635
Noninterest-bearing deposits$26,137,0003,302
Interest-bearing deposits$89,204,0003,666
Retail deposits$112,811,0003,548
Estimated insured deposits$80,598,0003,974
IRAs and Keogh plan accounts$1,243,0004,974
Brokered deposits$2,222,0002,112
Fully insured brokered deposits$2,222,0001,926
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$109,837,0003,784
Deposits held in domestic offices$109,837,0003,783
Individuals, partnerships, and corporations$89,685,0003,914
U.S. Government$14,000501
States and political subdivisions in the U.S.$20,138,0002,043
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$40,176,0003,401
Demand deposits$21,373,0003,479
Nontransaction accounts$69,661,0003,696
Money market deposit accounts (MMDAs)$39,740,0002,217
Other savings deposits (excluding MMDAs)$11,725,0003,719
Total time deposits$18,196,0004,625
Total time and savings deposits$88,464,0003,666
Noninterest-bearing deposits$21,015,0003,656
Interest-bearing deposits$88,822,0003,705
Retail deposits$103,734,0003,725
Estimated insured deposits$81,005,0003,985
IRAs and Keogh plan accounts$1,289,0005,025
Brokered deposits$5,095,0001,747
Fully insured brokered deposits$5,095,0001,609
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$112,261,0003,762
Deposits held in domestic offices$112,261,0003,761
Individuals, partnerships, and corporations$91,064,0003,906
U.S. Government$14,000508
States and political subdivisions in the U.S.$21,183,0001,986
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$42,224,0003,282
Demand deposits$21,396,0003,481
Nontransaction accounts$70,037,0003,709
Money market deposit accounts (MMDAs)$42,546,0002,146
Other savings deposits (excluding MMDAs)$12,146,0003,664
Total time deposits$15,345,0004,862
Total time and savings deposits$90,865,0003,636
Noninterest-bearing deposits$21,143,0003,640
Interest-bearing deposits$91,118,0003,673
Retail deposits$108,759,0003,636
Estimated insured deposits$80,951,0004,012
IRAs and Keogh plan accounts$1,298,0005,067
Brokered deposits$2,496,0002,066
Fully insured brokered deposits$2,496,0001,867
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$116,821,0003,719
Deposits held in domestic offices$116,821,0003,718
Individuals, partnerships, and corporations$96,163,0003,847
U.S. Government$13,000553
States and political subdivisions in the U.S.$20,645,0002,049
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$43,963,0003,236
Demand deposits$23,475,0003,321
Nontransaction accounts$72,858,0003,664
Money market deposit accounts (MMDAs)$45,012,0002,096
Other savings deposits (excluding MMDAs)$12,456,0003,645
Total time deposits$15,390,0004,933
Total time and savings deposits$93,346,0003,640
Noninterest-bearing deposits$23,164,0003,513
Interest-bearing deposits$93,657,0003,670
Retail deposits$112,909,0003,610
Estimated insured deposits$81,314,0004,049
IRAs and Keogh plan accounts$1,354,0005,100
Brokered deposits$2,906,0001,969
Fully insured brokered deposits$2,906,0001,778
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$109,437,0003,855
Deposits held in domestic offices$109,437,0003,854
Individuals, partnerships, and corporations$88,059,0004,029
U.S. Government$13,000603
States and political subdivisions in the U.S.$21,365,0001,983
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$41,702,0003,342
Demand deposits$20,690,0003,610
Nontransaction accounts$67,735,0003,819
Money market deposit accounts (MMDAs)$37,709,0002,315
Other savings deposits (excluding MMDAs)$12,019,0003,672
Total time deposits$18,007,0004,796
Total time and savings deposits$88,747,0003,737
Noninterest-bearing deposits$20,379,0003,787
Interest-bearing deposits$89,058,0003,760
Retail deposits$102,977,0003,802
Estimated insured deposits$82,529,0004,020
IRAs and Keogh plan accounts$1,285,0005,195
Brokered deposits$5,455,0001,674
Fully insured brokered deposits$5,455,0001,537
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$103,929,0003,945
Deposits held in domestic offices$103,929,0003,944
Individuals, partnerships, and corporations$85,758,0004,087
U.S. Government$13,000551
States and political subdivisions in the U.S.$18,158,0002,186
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$41,485,0003,269
Demand deposits$21,108,0003,489
Nontransaction accounts$62,444,0003,985
Money market deposit accounts (MMDAs)$36,741,0002,340
Other savings deposits (excluding MMDAs)$11,669,0003,705
Total time deposits$14,034,0005,160
Total time and savings deposits$82,821,0003,876
Noninterest-bearing deposits$20,881,0003,684
Interest-bearing deposits$83,048,0003,891
Retail deposits$101,847,0003,813
Estimated insured deposits$77,375,0004,167
IRAs and Keogh plan accounts$1,410,0005,181
Brokered deposits$877,0002,334
Fully insured brokered deposits$877,0002,133
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$105,617,0003,940
Deposits held in domestic offices$105,617,0003,939
Individuals, partnerships, and corporations$87,583,0004,041
U.S. Government$13,000538
States and political subdivisions in the U.S.$18,021,0002,187
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$42,227,0003,230
Demand deposits$21,677,0003,413
Nontransaction accounts$63,390,0003,992
Money market deposit accounts (MMDAs)$37,291,0002,303
Other savings deposits (excluding MMDAs)$11,554,0003,758
Total time deposits$14,545,0005,188
Total time and savings deposits$83,940,0003,894
Noninterest-bearing deposits$21,148,0003,651
Interest-bearing deposits$84,469,0003,903
Retail deposits$103,218,0003,816
Estimated insured deposits$78,612,0004,173
IRAs and Keogh plan accounts$1,457,0005,213
Brokered deposits$1,196,0002,257
Fully insured brokered deposits$1,196,0002,066
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$111,076,0003,878
Deposits held in domestic offices$111,076,0003,877
Individuals, partnerships, and corporations$92,418,0003,971
U.S. Government$13,000526
States and political subdivisions in the U.S.$18,645,0002,173
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$42,666,0003,245
Demand deposits$22,165,0003,375
Nontransaction accounts$68,410,0003,879
Money market deposit accounts (MMDAs)$38,137,0002,308
Other savings deposits (excluding MMDAs)$12,061,0003,685
Total time deposits$18,212,0004,960
Total time and savings deposits$88,911,0003,803
Noninterest-bearing deposits$21,881,0003,589
Interest-bearing deposits$89,195,0003,810
Retail deposits$104,928,0003,816
Estimated insured deposits$82,989,0004,102
IRAs and Keogh plan accounts$1,461,0005,260
Brokered deposits$4,510,0001,736
Fully insured brokered deposits$4,510,0001,607
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$108,410,0003,939
Deposits held in domestic offices$108,410,0003,938
Individuals, partnerships, and corporations$88,988,0004,090
U.S. Government$14,000596
States and political subdivisions in the U.S.$19,160,0002,083
Commercial banks and other depository institutions in U.S.$248,0002,275
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,018,0003,337
Demand deposits$21,468,0003,513
Nontransaction accounts$66,392,0003,952
Money market deposit accounts (MMDAs)$35,154,0002,420
Other savings deposits (excluding MMDAs)$11,835,0003,670
Total time deposits$19,403,0004,909
Total time and savings deposits$86,942,0003,858
Noninterest-bearing deposits$21,276,0003,712
Interest-bearing deposits$87,134,0003,878
Retail deposits$101,176,0003,920
Estimated insured deposits$83,767,0004,098
IRAs and Keogh plan accounts$1,388,0005,352
Brokered deposits$4,547,0001,734
Fully insured brokered deposits$4,547,0001,609
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,927,0004,135
Deposits held in domestic offices$99,927,0004,134
Individuals, partnerships, and corporations$82,955,0004,265
U.S. Government$14,000545
States and political subdivisions in the U.S.$16,710,0002,262
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,713,0003,360
Demand deposits$21,173,0003,468
Nontransaction accounts$60,215,0004,205
Money market deposit accounts (MMDAs)$32,536,0002,547
Other savings deposits (excluding MMDAs)$11,497,0003,752
Total time deposits$16,183,0005,261
Total time and savings deposits$78,755,0004,126
Noninterest-bearing deposits$20,697,0003,716
Interest-bearing deposits$79,230,0004,125
Retail deposits$95,467,0004,056
Estimated insured deposits$76,408,0004,322
IRAs and Keogh plan accounts$1,458,0005,386
Brokered deposits$1,273,0002,230
Fully insured brokered deposits$1,273,0002,044
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,216,0004,063
Deposits held in domestic offices$104,216,0004,062
Individuals, partnerships, and corporations$85,711,0004,226
U.S. Government$16,000535
States and political subdivisions in the U.S.$18,242,0002,129
Commercial banks and other depository institutions in U.S.$247,0002,369
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,046,0003,222
Demand deposits$22,523,0003,297
Nontransaction accounts$62,170,0004,175
Money market deposit accounts (MMDAs)$30,745,0002,630
Other savings deposits (excluding MMDAs)$11,853,0003,702
Total time deposits$19,572,0005,060
Total time and savings deposits$81,693,0004,080
Noninterest-bearing deposits$22,085,0003,561
Interest-bearing deposits$82,131,0004,080
Retail deposits$96,196,0004,057
Estimated insured deposits$81,528,0004,228
IRAs and Keogh plan accounts$1,509,0005,421
Brokered deposits$4,584,0001,704
Fully insured brokered deposits$4,584,0001,577
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$106,847,0004,059
Deposits held in domestic offices$106,847,0004,058
Individuals, partnerships, and corporations$90,365,0004,150
U.S. Government$13,000569
States and political subdivisions in the U.S.$16,469,0002,298
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$43,346,0003,169
Demand deposits$22,925,0003,269
Nontransaction accounts$63,501,0004,182
Money market deposit accounts (MMDAs)$31,197,0002,647
Other savings deposits (excluding MMDAs)$12,086,0003,687
Total time deposits$20,218,0005,071
Total time and savings deposits$83,922,0004,062
Noninterest-bearing deposits$22,834,0003,526
Interest-bearing deposits$84,013,0004,068
Retail deposits$98,176,0004,060
Estimated insured deposits$85,357,0004,170
IRAs and Keogh plan accounts$1,546,0005,444
Brokered deposits$4,485,0001,701
Fully insured brokered deposits$4,485,0001,580
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$101,299,0004,186
Deposits held in domestic offices$101,299,0004,186
Individuals, partnerships, and corporations$85,115,0004,322
U.S. Government$13,000644
States and political subdivisions in the U.S.$16,170,0002,313
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$44,599,0003,140
Demand deposits$23,499,0003,258
Nontransaction accounts$56,699,0004,475
Money market deposit accounts (MMDAs)$27,944,0002,813
Other savings deposits (excluding MMDAs)$12,001,0003,657
Total time deposits$16,754,0005,434
Total time and savings deposits$77,799,0004,266
Noninterest-bearing deposits$23,336,0003,521
Interest-bearing deposits$77,963,0004,269
Retail deposits$96,690,0004,121
Estimated insured deposits$79,470,0004,356
IRAs and Keogh plan accounts$1,541,0005,532
Brokered deposits$974,0002,282
Fully insured brokered deposits$974,0002,104
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$99,969,0004,247
Deposits held in domestic offices$99,969,0004,246
Individuals, partnerships, and corporations$85,947,0004,318
U.S. Government$14,000569
States and political subdivisions in the U.S.$14,008,0002,478
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$43,135,0003,113
Demand deposits$22,531,0003,239
Nontransaction accounts$56,834,0004,546
Money market deposit accounts (MMDAs)$27,054,0002,897
Other savings deposits (excluding MMDAs)$11,892,0003,695
Total time deposits$17,888,0005,442
Total time and savings deposits$77,438,0004,309
Noninterest-bearing deposits$22,396,0003,525
Interest-bearing deposits$77,573,0004,317
Retail deposits$94,602,0004,176
Estimated insured deposits$81,834,0004,319
IRAs and Keogh plan accounts$1,592,0005,576
Brokered deposits$2,482,0001,965
Fully insured brokered deposits$2,482,0001,813
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,925,0004,220
Deposits held in domestic offices$101,925,0004,219
Individuals, partnerships, and corporations$88,061,0004,285
U.S. Government$13,000609
States and political subdivisions in the U.S.$13,602,0002,521
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,690,0003,090
Demand deposits$23,559,0003,120
Nontransaction accounts$58,235,0004,523
Money market deposit accounts (MMDAs)$24,282,0003,069
Other savings deposits (excluding MMDAs)$11,965,0003,680
Total time deposits$21,988,0005,151
Total time and savings deposits$78,366,0004,327
Noninterest-bearing deposits$23,475,0003,433
Interest-bearing deposits$78,450,0004,331
Retail deposits$92,123,0004,286
Estimated insured deposits$85,858,0004,241
IRAs and Keogh plan accounts$1,677,0005,601
Brokered deposits$7,667,0001,398
Fully insured brokered deposits$7,667,0001,292
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$99,760,0004,336
Deposits held in domestic offices$99,760,0004,335
Individuals, partnerships, and corporations$87,215,0004,378
U.S. Government$13,000609
States and political subdivisions in the U.S.$12,532,0002,674
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$45,275,0003,031
Demand deposits$23,234,0003,151
Nontransaction accounts$54,485,0004,730
Money market deposit accounts (MMDAs)$25,760,0003,026
Other savings deposits (excluding MMDAs)$12,294,0003,648
Total time deposits$16,431,0005,701
Total time and savings deposits$76,526,0004,461
Noninterest-bearing deposits$23,359,0003,453
Interest-bearing deposits$76,401,0004,474
Retail deposits$95,525,0004,260
Estimated insured deposits$82,968,0004,393
IRAs and Keogh plan accounts$1,682,0005,665
Brokered deposits$2,735,0001,900
Fully insured brokered deposits$2,735,0001,754
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,789,0004,264
Deposits held in domestic offices$102,789,0004,263
Individuals, partnerships, and corporations$89,838,0004,310
U.S. Government$13,000684
States and political subdivisions in the U.S.$12,938,0002,610
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$46,830,0002,910
Demand deposits$24,654,0002,978
Nontransaction accounts$55,959,0004,690
Money market deposit accounts (MMDAs)$25,903,0002,990
Other savings deposits (excluding MMDAs)$11,840,0003,657
Total time deposits$18,216,0005,619
Total time and savings deposits$78,135,0004,409
Noninterest-bearing deposits$24,859,0003,305
Interest-bearing deposits$77,930,0004,423
Retail deposits$98,051,0004,172
Estimated insured deposits$82,929,0004,396
IRAs and Keogh plan accounts$1,732,0005,700
Brokered deposits$2,986,0001,828
Fully insured brokered deposits$2,986,0001,688
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,099,0004,298
Deposits held in domestic offices$102,099,0004,297
Individuals, partnerships, and corporations$86,765,0004,419
U.S. Government$13,000630
States and political subdivisions in the U.S.$15,321,0002,261
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$41,203,0003,159
Demand deposits$19,846,0003,454
Nontransaction accounts$60,896,0004,533
Money market deposit accounts (MMDAs)$25,988,0003,019
Other savings deposits (excluding MMDAs)$12,166,0003,616
Total time deposits$22,741,0005,319
Total time and savings deposits$82,253,0004,291
Noninterest-bearing deposits$20,042,0003,732
Interest-bearing deposits$82,057,0004,305
Retail deposits$93,609,0004,319
Estimated insured deposits$84,440,0004,371
IRAs and Keogh plan accounts$1,786,0005,736
Brokered deposits$4,988,0001,607
Fully insured brokered deposits$4,988,0001,476
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,028,0004,232
Deposits held in domestic offices$105,028,0004,231
Individuals, partnerships, and corporations$86,217,0004,455
U.S. Government$13,000637
States and political subdivisions in the U.S.$18,798,0001,916
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$41,565,0003,104
Demand deposits$19,350,0003,497
Nontransaction accounts$63,463,0004,464
Money market deposit accounts (MMDAs)$26,039,0003,027
Other savings deposits (excluding MMDAs)$11,579,0003,702
Total time deposits$25,845,0005,123
Total time and savings deposits$85,678,0004,234
Noninterest-bearing deposits$19,722,0003,755
Interest-bearing deposits$85,306,0004,256
Retail deposits$92,790,0004,353
Estimated insured deposits$87,004,0004,318
IRAs and Keogh plan accounts$1,831,0005,747
Brokered deposits$7,987,0001,332
Fully insured brokered deposits$7,987,0001,228
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$103,918,0004,344
Deposits held in domestic offices$103,918,0004,344
Individuals, partnerships, and corporations$89,017,0004,442
U.S. Government$13,000643
States and political subdivisions in the U.S.$14,888,0002,339
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$47,582,0002,775
Demand deposits$23,353,0003,011
Nontransaction accounts$56,336,0004,818
Money market deposit accounts (MMDAs)$26,429,0003,028
Other savings deposits (excluding MMDAs)$12,134,0003,626
Total time deposits$17,773,0005,868
Total time and savings deposits$80,565,0004,443
Noninterest-bearing deposits$23,529,0003,361
Interest-bearing deposits$80,389,0004,446
Retail deposits$99,667,0004,240
Estimated insured deposits$83,884,0004,466
IRAs and Keogh plan accounts$1,842,0005,782
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$104,911,0004,324
Deposits held in domestic offices$104,911,0004,322
Individuals, partnerships, and corporations$88,766,0004,465
U.S. Government$13,000739
States and political subdivisions in the U.S.$16,132,0002,188
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$51,576,0002,583
Demand deposits$28,507,0002,540
Nontransaction accounts$53,335,0004,934
Money market deposit accounts (MMDAs)$24,899,0003,094
Other savings deposits (excluding MMDAs)$9,996,0003,924
Total time deposits$18,440,0005,876
Total time and savings deposits$76,404,0004,593
Noninterest-bearing deposits$28,738,0002,939
Interest-bearing deposits$76,173,0004,594
Retail deposits$100,355,0004,213
Estimated insured deposits$88,329,0004,462
IRAs and Keogh plan accounts$1,844,0005,833
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$95,924,0004,540
Deposits held in domestic offices$95,924,0004,539
Individuals, partnerships, and corporations$80,035,0004,700
U.S. Government$14,000619
States and political subdivisions in the U.S.$15,841,0002,193
Commercial banks and other depository institutions in U.S.$34,0003,181
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,738,0003,034
Demand deposits$21,102,0003,152
Nontransaction accounts$55,186,0004,930
Money market deposit accounts (MMDAs)$24,056,0003,163
Other savings deposits (excluding MMDAs)$10,165,0003,873
Total time deposits$20,966,0005,747
Total time and savings deposits$74,822,0004,685
Noninterest-bearing deposits$21,464,0003,490
Interest-bearing deposits$74,460,0004,686
Retail deposits$89,068,0004,527
Estimated insured deposits$82,512,0004,635
IRAs and Keogh plan accounts$1,882,0005,895
Brokered deposits$2,300,0002,066
Fully insured brokered deposits$2,300,0001,915
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,584,0004,498
Deposits held in domestic offices$98,584,0004,495
Individuals, partnerships, and corporations$81,757,0004,666
U.S. Government$13,000687
States and political subdivisions in the U.S.$16,814,0002,104
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$40,335,0003,025
Demand deposits$19,808,0003,284
Nontransaction accounts$58,249,0004,833
Money market deposit accounts (MMDAs)$26,123,0003,023
Other savings deposits (excluding MMDAs)$10,024,0003,905
Total time deposits$22,102,0005,741
Total time and savings deposits$78,776,0004,575
Noninterest-bearing deposits$19,975,0003,623
Interest-bearing deposits$78,609,0004,574
Retail deposits$90,896,0004,487
Estimated insured deposits$83,206,0004,636
IRAs and Keogh plan accounts$1,941,0005,898
Brokered deposits$3,133,0001,953
Fully insured brokered deposits$3,133,0001,802
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$97,834,0004,599
Deposits held in domestic offices$97,834,0004,598
Individuals, partnerships, and corporations$80,803,0004,739
U.S. Government$13,000706
States and political subdivisions in the U.S.$17,018,0002,109
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$41,529,0002,975
Demand deposits$19,457,0003,333
Nontransaction accounts$56,305,0004,981
Money market deposit accounts (MMDAs)$26,306,0003,016
Other savings deposits (excluding MMDAs)$10,013,0003,892
Total time deposits$19,986,0005,984
Total time and savings deposits$78,377,0004,645
Noninterest-bearing deposits$19,665,0003,680
Interest-bearing deposits$78,169,0004,651
Retail deposits$92,442,0004,501
Estimated insured deposits$80,668,0004,777
IRAs and Keogh plan accounts$1,910,0005,966
Brokered deposits$838,0002,548
Fully insured brokered deposits$838,0002,385
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,458,0004,715
Deposits held in domestic offices$92,458,0004,714
Individuals, partnerships, and corporations$73,293,0004,951
U.S. Government$14,000800
States and political subdivisions in the U.S.$19,151,0001,855
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$37,428,0003,189
Demand deposits$18,315,0003,449
Nontransaction accounts$55,030,0005,037
Money market deposit accounts (MMDAs)$25,828,0003,012
Other savings deposits (excluding MMDAs)$8,381,0004,146
Total time deposits$20,821,0005,976
Total time and savings deposits$74,143,0004,750
Noninterest-bearing deposits$18,483,0003,746
Interest-bearing deposits$73,975,0004,773
Retail deposits$86,655,0004,642
Estimated insured deposits$74,798,0004,955
IRAs and Keogh plan accounts$1,923,0005,982
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$91,336,0004,726
Deposits held in domestic offices$91,336,0004,725
Individuals, partnerships, and corporations$71,984,0005,033
U.S. Government$67,000445
States and political subdivisions in the U.S.$19,285,0001,745
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$34,856,0003,261
Demand deposits$17,173,0003,481
Nontransaction accounts$56,480,0005,022
Money market deposit accounts (MMDAs)$25,052,0003,066
Other savings deposits (excluding MMDAs)$8,423,0004,121
Total time deposits$23,005,0005,853
Total time and savings deposits$74,163,0004,767
Noninterest-bearing deposits$17,355,0003,780
Interest-bearing deposits$73,981,0004,796
Retail deposits$83,534,0004,724
Estimated insured deposits$75,145,0004,942
IRAs and Keogh plan accounts$1,974,0006,001
Brokered deposits$1,500,0002,516
Fully insured brokered deposits$1,500,0002,344
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,754,0004,676
Deposits held in domestic offices$93,754,0004,674
Individuals, partnerships, and corporations$73,368,0005,012
U.S. Government$125,000359
States and political subdivisions in the U.S.$20,261,0001,687
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$37,870,0002,969
Demand deposits$19,781,0002,976
Nontransaction accounts$55,884,0005,101
Money market deposit accounts (MMDAs)$25,453,0003,023
Other savings deposits (excluding MMDAs)$8,086,0004,196
Total time deposits$22,345,0005,980
Total time and savings deposits$73,973,0004,812
Noninterest-bearing deposits$19,934,0003,345
Interest-bearing deposits$73,820,0004,840
Retail deposits$86,952,0004,613
Estimated insured deposits$77,227,0004,902
IRAs and Keogh plan accounts$2,019,0006,017
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$91,002,0004,812
Deposits held in domestic offices$91,002,0004,811
Individuals, partnerships, and corporations$72,371,0005,099
U.S. Government$73,000455
States and political subdivisions in the U.S.$18,558,0001,871
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$36,234,0003,084
Demand deposits$17,462,0003,280
Nontransaction accounts$54,768,0005,197
Money market deposit accounts (MMDAs)$23,534,0003,172
Other savings deposits (excluding MMDAs)$9,067,0003,968
Total time deposits$22,167,0006,074
Total time and savings deposits$73,540,0004,890
Noninterest-bearing deposits$17,462,0003,644
Interest-bearing deposits$73,540,0004,917
Retail deposits$84,566,0004,744
Estimated insured deposits$75,977,0004,980
IRAs and Keogh plan accounts$2,041,0006,045
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$90,449,0004,842
Deposits held in domestic offices$90,449,0004,841
Individuals, partnerships, and corporations$73,614,0005,059
U.S. Government$35,000810
States and political subdivisions in the U.S.$16,800,0001,969
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$34,598,0003,192
Demand deposits$16,506,0003,426
Nontransaction accounts$55,851,0005,167
Money market deposit accounts (MMDAs)$21,368,0003,308
Other savings deposits (excluding MMDAs)$8,042,0004,094
Total time deposits$26,441,0005,789
Total time and savings deposits$73,943,0004,877
Noninterest-bearing deposits$16,670,0003,737
Interest-bearing deposits$73,779,0004,907
Retail deposits$80,013,0004,892
Estimated insured deposits$76,329,0004,942
IRAs and Keogh plan accounts$2,077,0006,071
Brokered deposits$5,000,0002,078
Fully insured brokered deposits$5,000,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,541,0005,092
Deposits held in domestic offices$82,541,0005,090
Individuals, partnerships, and corporations$68,072,0005,313
U.S. Government$56,000626
States and political subdivisions in the U.S.$14,413,0002,172
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$29,851,0003,510
Demand deposits$13,787,0003,839
Nontransaction accounts$52,690,0005,394
Money market deposit accounts (MMDAs)$18,102,0003,607
Other savings deposits (excluding MMDAs)$7,373,0004,290
Total time deposits$27,215,0005,826
Total time and savings deposits$68,754,0005,130
Noninterest-bearing deposits$13,927,0004,120
Interest-bearing deposits$68,614,0005,153
Retail deposits$72,106,0005,198
Estimated insured deposits$70,575,0005,147
IRAs and Keogh plan accounts$2,240,0006,013
Brokered deposits$4,218,0002,277
Fully insured brokered deposits$4,218,0002,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$79,326,0005,229
Deposits held in domestic offices$79,326,0005,228
Individuals, partnerships, and corporations$64,559,0005,457
U.S. Government$57,000614
States and political subdivisions in the U.S.$14,710,0002,156
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$29,712,0003,487
Demand deposits$12,473,0004,089
Nontransaction accounts$49,614,0005,556
Money market deposit accounts (MMDAs)$18,463,0003,572
Other savings deposits (excluding MMDAs)$7,420,0004,265
Total time deposits$23,731,0006,185
Total time and savings deposits$66,853,0005,218
Noninterest-bearing deposits$12,627,0004,337
Interest-bearing deposits$66,699,0005,236
Retail deposits$73,109,0005,167
Estimated insured deposits$66,774,0005,329
IRAs and Keogh plan accounts$2,246,0006,032
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$80,110,0005,261
Deposits held in domestic offices$80,110,0005,260
Individuals, partnerships, and corporations$64,763,0005,507
U.S. Government$58,000614
States and political subdivisions in the U.S.$15,289,0002,191
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$29,927,0003,506
Demand deposits$13,260,0003,903
Nontransaction accounts$50,183,0005,598
Money market deposit accounts (MMDAs)$17,875,0003,669
Other savings deposits (excluding MMDAs)$7,553,0004,232
Total time deposits$24,755,0006,180
Total time and savings deposits$66,850,0005,293
Noninterest-bearing deposits$13,406,0004,178
Interest-bearing deposits$66,704,0005,317
Retail deposits$74,144,0005,187
Estimated insured deposits$66,896,0005,386
IRAs and Keogh plan accounts$2,343,0005,999
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$83,921,0005,150
Deposits held in domestic offices$83,921,0005,150
Individuals, partnerships, and corporations$67,462,0005,404
U.S. Government$72,000774
States and political subdivisions in the U.S.$16,387,0001,988
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$34,213,0003,115
Demand deposits$16,101,0003,410
Nontransaction accounts$49,708,0005,617
Money market deposit accounts (MMDAs)$16,275,0003,777
Other savings deposits (excluding MMDAs)$7,114,0004,280
Total time deposits$26,319,0006,081
Total time and savings deposits$67,820,0005,255
Noninterest-bearing deposits$16,274,0003,752
Interest-bearing deposits$67,647,0005,285
Retail deposits$72,989,0004,814
Estimated insured deposits$67,831,0005,337
IRAs and Keogh plan accounts$2,357,0005,963
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$74,398,0005,465
Deposits held in domestic offices$74,398,0005,464
Individuals, partnerships, and corporations$59,256,0005,753
U.S. Government$78,000574
States and political subdivisions in the U.S.$15,064,0002,065
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$26,756,0003,701
Demand deposits$11,962,0004,137
Nontransaction accounts$47,642,0005,755
Money market deposit accounts (MMDAs)$15,451,0003,843
Other savings deposits (excluding MMDAs)$6,446,0004,518
Total time deposits$25,745,0006,185
Total time and savings deposits$62,436,0005,478
Noninterest-bearing deposits$12,065,0004,398
Interest-bearing deposits$62,333,0005,493
Retail deposits$64,479,0005,098
Estimated insured deposits$63,522,0005,519
IRAs and Keogh plan accounts$2,363,0005,976
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$75,331,0005,430
Deposits held in domestic offices$75,331,0005,428
Individuals, partnerships, and corporations$60,795,0005,700
U.S. Government$81,000540
States and political subdivisions in the U.S.$14,455,0002,123
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$29,633,0003,396
Demand deposits$13,339,0003,857
Nontransaction accounts$45,698,0005,881
Money market deposit accounts (MMDAs)$13,651,0004,019
Other savings deposits (excluding MMDAs)$6,770,0004,415
Total time deposits$25,277,0006,269
Total time and savings deposits$61,992,0005,501
Noninterest-bearing deposits$13,472,0004,139
Interest-bearing deposits$61,859,0005,528
Retail deposits$66,040,0005,057
Estimated insured deposits$56,550,0005,447
IRAs and Keogh plan accounts$2,201,0006,101
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$76,083,0005,396
Deposits held in domestic offices$76,083,0005,395
Individuals, partnerships, and corporations$60,694,0005,703
U.S. Government$80,000573
States and political subdivisions in the U.S.$15,309,0002,072
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$29,343,0003,410
Demand deposits$12,061,0004,167
Nontransaction accounts$46,740,0005,840
Money market deposit accounts (MMDAs)$13,241,0004,052
Other savings deposits (excluding MMDAs)$7,229,0004,247
Total time deposits$26,270,0006,226
Total time and savings deposits$64,022,0005,437
Noninterest-bearing deposits$12,230,0004,394
Interest-bearing deposits$63,853,0005,455
Retail deposits$65,778,0005,094
Estimated insured deposits$57,236,0005,413
IRAs and Keogh plan accounts$2,166,0006,087
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$75,820,0005,355
Deposits held in domestic offices$75,820,0005,352
Individuals, partnerships, and corporations$59,505,0005,725
U.S. Government$98,000775
States and political subdivisions in the U.S.$16,217,0001,955
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$29,710,0003,349
Demand deposits$13,669,0003,832
Nontransaction accounts$46,110,0005,816
Money market deposit accounts (MMDAs)$11,509,0004,245
Other savings deposits (excluding MMDAs)$6,145,0004,484
Total time deposits$28,456,0006,012
Total time and savings deposits$62,151,0005,443
Noninterest-bearing deposits$13,900,0004,115
Interest-bearing deposits$61,920,0005,462
Retail deposits$63,191,0005,168
Estimated insured deposits$56,973,0005,390
IRAs and Keogh plan accounts$2,181,0006,011
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$69,783,0005,570
Deposits held in domestic offices$69,783,0005,568
Individuals, partnerships, and corporations$56,600,0005,811
U.S. Government$37,000911
States and political subdivisions in the U.S.$13,146,0002,199
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$26,288,0003,666
Demand deposits$11,133,0004,424
Nontransaction accounts$43,495,0005,937
Money market deposit accounts (MMDAs)$11,749,0004,211
Other savings deposits (excluding MMDAs)$6,289,0004,463
Total time deposits$25,457,0006,240
Total time and savings deposits$58,650,0005,562
Noninterest-bearing deposits$11,369,0004,617
Interest-bearing deposits$58,414,0005,590
Retail deposits$60,252,0005,283
Estimated insured deposits$55,217,0005,460
IRAs and Keogh plan accounts$2,096,0006,045
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$71,036,0005,531
Deposits held in domestic offices$71,036,0005,528
Individuals, partnerships, and corporations$57,749,0005,769
U.S. Government$47,000856
States and political subdivisions in the U.S.$13,240,0002,223
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$27,515,0003,598
Demand deposits$12,100,0004,272
Nontransaction accounts$43,521,0005,945
Money market deposit accounts (MMDAs)$11,334,0004,314
Other savings deposits (excluding MMDAs)$6,077,0004,590
Total time deposits$26,110,0006,182
Total time and savings deposits$58,936,0005,567
Noninterest-bearing deposits$12,347,0004,479
Interest-bearing deposits$58,689,0005,590
Retail deposits$61,711,0005,227
Estimated insured deposits$56,026,0005,419
IRAs and Keogh plan accounts$1,975,0006,155
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$70,106,0005,565
Deposits held in domestic offices$70,106,0005,563
Individuals, partnerships, and corporations$56,748,0005,834
U.S. Government$30,0001,073
States and political subdivisions in the U.S.$13,328,0002,218
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$26,974,0003,629
Demand deposits$11,207,0004,424
Nontransaction accounts$43,132,0005,984
Money market deposit accounts (MMDAs)$11,669,0004,243
Other savings deposits (excluding MMDAs)$6,291,0004,470
Total time deposits$25,172,0006,311
Total time and savings deposits$58,899,0005,573
Noninterest-bearing deposits$11,207,0004,663
Interest-bearing deposits$58,899,0005,588
Retail deposits$61,811,0005,183
Estimated insured deposits$54,479,0005,495
IRAs and Keogh plan accounts$1,926,0006,197
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,179,0005,546
Deposits held in domestic offices$70,179,0005,545
Individuals, partnerships, and corporations$54,424,0005,908
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$15,742,0001,905
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$24,220,0004,046
Demand deposits$11,457,0004,438
Nontransaction accounts$45,959,0005,786
Money market deposit accounts (MMDAs)$12,129,0004,089
Other savings deposits (excluding MMDAs)$5,701,0004,604
Total time deposits$28,129,0005,987
Total time and savings deposits$58,722,0005,540
Noninterest-bearing deposits$11,680,0004,645
Interest-bearing deposits$58,499,0005,553
Retail deposits$59,508,0005,278
Estimated insured deposits$53,410,0005,482
IRAs and Keogh plan accounts$1,978,0006,159
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,185,0005,731
Deposits held in domestic offices$65,185,0005,730
Individuals, partnerships, and corporations$52,972,0005,974
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$12,210,0002,198
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$23,454,0003,995
Demand deposits$9,779,0004,791
Nontransaction accounts$41,731,0006,028
Money market deposit accounts (MMDAs)$11,477,0004,168
Other savings deposits (excluding MMDAs)$5,801,0004,632
Total time deposits$24,453,0006,339
Total time and savings deposits$55,406,0005,687
Noninterest-bearing deposits$9,916,0004,970
Interest-bearing deposits$55,269,0005,696
Retail deposits$58,058,0005,325
Estimated insured deposits$52,024,0005,555
IRAs and Keogh plan accounts$2,080,0006,082
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,674,0005,466
Deposits held in domestic offices$71,674,0005,464
Individuals, partnerships, and corporations$54,645,0005,911
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$17,027,0001,651
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$25,192,0003,940
Demand deposits$10,882,0004,603
Nontransaction accounts$46,482,0005,765
Money market deposit accounts (MMDAs)$13,987,0003,773
Other savings deposits (excluding MMDAs)$5,714,0004,778
Total time deposits$26,781,0006,125
Total time and savings deposits$60,792,0005,421
Noninterest-bearing deposits$11,518,0004,664
Interest-bearing deposits$60,156,0005,458
Retail deposits$62,138,0005,153
Estimated insured deposits$53,863,0005,489
IRAs and Keogh plan accounts$2,289,0005,923
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,017,0005,611
Deposits held in domestic offices$69,017,0005,608
Individuals, partnerships, and corporations$51,930,0006,052
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$17,082,0001,692
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$24,402,0004,149
Demand deposits$9,630,0004,985
Nontransaction accounts$44,615,0005,861
Money market deposit accounts (MMDAs)$12,978,0003,975
Other savings deposits (excluding MMDAs)$5,315,0005,005
Total time deposits$26,322,0006,147
Total time and savings deposits$59,387,0005,520
Noninterest-bearing deposits$9,777,0005,103
Interest-bearing deposits$59,240,0005,541
Retail deposits$59,362,0005,321
Estimated insured deposits$51,746,0005,623
IRAs and Keogh plan accounts$2,316,0005,856
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,389,0005,479
Deposits held in domestic offices$71,389,0005,477
Individuals, partnerships, and corporations$52,534,0006,011
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$18,849,0001,521
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$26,314,0003,937
Demand deposits$11,623,0004,527
Nontransaction accounts$45,075,0005,786
Money market deposit accounts (MMDAs)$11,863,0004,090
Other savings deposits (excluding MMDAs)$5,701,0004,814
Total time deposits$27,511,0005,966
Total time and savings deposits$59,766,0005,450
Noninterest-bearing deposits$11,916,0004,669
Interest-bearing deposits$59,473,0005,472
Retail deposits$59,363,0005,253
Estimated insured deposits$49,687,0005,720
IRAs and Keogh plan accounts$2,179,0005,968
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,916,0005,408
Deposits held in domestic offices$71,916,0005,405
Individuals, partnerships, and corporations$48,853,0006,183
U.S. Government$2,030,00099
States and political subdivisions in the U.S.$21,033,0001,290
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$22,402,0004,394
Demand deposits$8,569,0005,316
Nontransaction accounts$49,514,0005,497
Money market deposit accounts (MMDAs)$11,913,0004,070
Other savings deposits (excluding MMDAs)$5,615,0004,932
Total time deposits$31,986,0005,555
Total time and savings deposits$63,347,0005,222
Noninterest-bearing deposits$8,731,0005,422
Interest-bearing deposits$63,185,0005,250
Retail deposits$55,667,0005,413
Estimated insured deposits$49,885,0005,681
IRAs and Keogh plan accounts$2,250,0005,895
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$78,690,0005,123
Deposits held in domestic offices$78,690,0005,120
Individuals, partnerships, and corporations$56,049,0005,829
U.S. Government$2,007,00097
States and political subdivisions in the U.S.$20,634,0001,300
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$28,210,0003,789
Demand deposits$13,102,0004,237
Nontransaction accounts$50,480,0005,410
Money market deposit accounts (MMDAs)$16,439,0003,410
Other savings deposits (excluding MMDAs)$5,622,0005,027
Total time deposits$28,419,0005,782
Total time and savings deposits$65,588,0005,098
Noninterest-bearing deposits$13,193,0004,412
Interest-bearing deposits$65,497,0005,133
Retail deposits$66,759,0004,859
Estimated insured deposits$52,098,0005,535
IRAs and Keogh plan accounts$2,319,0005,827
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$77,279,0005,152
Deposits held in domestic offices$77,279,0005,148
Individuals, partnerships, and corporations$55,547,0005,843
U.S. Government$1,989,00098
States and political subdivisions in the U.S.$19,743,0001,377
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$26,064,0004,137
Demand deposits$10,340,0004,935
Nontransaction accounts$51,215,0005,338
Money market deposit accounts (MMDAs)$15,910,0003,493
Other savings deposits (excluding MMDAs)$6,170,0004,889
Total time deposits$29,135,0005,670
Total time and savings deposits$66,939,0005,033
Noninterest-bearing deposits$10,432,0005,046
Interest-bearing deposits$66,847,0005,064
Retail deposits$65,124,0004,956
Estimated insured deposits$45,284,0005,941
IRAs and Keogh plan accounts$2,314,0005,812
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,684,0005,202
Deposits held in domestic offices$75,684,0005,199
Individuals, partnerships, and corporations$54,590,0005,901
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$21,092,0001,282
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$25,908,0004,239
Demand deposits$10,079,0005,091
Nontransaction accounts$49,776,0005,376
Money market deposit accounts (MMDAs)$13,661,0003,781
Other savings deposits (excluding MMDAs)$5,739,0005,062
Total time deposits$30,376,0005,473
Total time and savings deposits$65,605,0005,052
Noninterest-bearing deposits$10,193,0005,201
Interest-bearing deposits$65,491,0005,089
Retail deposits$61,987,0005,116
Estimated insured deposits$69,869,0004,537
IRAs and Keogh plan accounts$2,355,0005,782
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$73,335,0005,257
Deposits held in domestic offices$73,335,0005,253
Individuals, partnerships, and corporations$53,211,0005,935
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$20,117,0001,287
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$23,781,0004,439
Demand deposits$8,637,0005,421
Nontransaction accounts$49,554,0005,369
Money market deposit accounts (MMDAs)$14,202,0003,711
Other savings deposits (excluding MMDAs)$5,810,0005,068
Total time deposits$29,542,0005,515
Total time and savings deposits$64,698,0005,068
Noninterest-bearing deposits$8,780,0005,475
Interest-bearing deposits$64,555,0005,098
Retail deposits$60,677,0005,142
Estimated insured deposits$68,353,0004,572
IRAs and Keogh plan accounts$2,478,0005,690
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$71,127,0005,288
Deposits held in domestic offices$71,127,0005,286
Individuals, partnerships, and corporations$52,130,0005,949
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$18,992,0001,361
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$23,471,0004,473
Demand deposits$7,363,0005,776
Nontransaction accounts$47,656,0005,436
Money market deposit accounts (MMDAs)$11,680,0004,087
Other savings deposits (excluding MMDAs)$5,682,0005,188
Total time deposits$30,294,0005,367
Total time and savings deposits$63,764,0005,054
Noninterest-bearing deposits$7,738,0005,711
Interest-bearing deposits$63,389,0005,106
Retail deposits$57,474,0005,287
Estimated insured deposits$67,133,0004,608
IRAs and Keogh plan accounts$2,534,0005,613
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$74,959,0005,185
Deposits held in domestic offices$74,959,0005,181
Individuals, partnerships, and corporations$55,840,0005,745
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$19,110,0001,377
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$26,032,0004,177
Demand deposits$8,710,0005,327
Nontransaction accounts$48,927,0005,414
Money market deposit accounts (MMDAs)$11,923,0004,118
Other savings deposits (excluding MMDAs)$6,120,0005,106
Total time deposits$30,884,0005,271
Total time and savings deposits$66,249,0004,972
Noninterest-bearing deposits$8,710,0005,405
Interest-bearing deposits$66,249,0005,004
Retail deposits$60,941,0005,156
Estimated insured deposits$70,033,0004,496
IRAs and Keogh plan accounts$2,553,0005,615
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$74,406,0005,171
Deposits held in domestic offices$74,406,0005,167
Individuals, partnerships, and corporations$55,343,0005,777
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$19,058,0001,380
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$25,998,0004,246
Demand deposits$8,799,0005,359
Nontransaction accounts$48,408,0005,412
Money market deposit accounts (MMDAs)$11,630,0004,181
Other savings deposits (excluding MMDAs)$5,815,0005,181
Total time deposits$30,963,0005,231
Total time and savings deposits$65,607,0004,974
Noninterest-bearing deposits$9,008,0005,372
Interest-bearing deposits$65,398,0005,023
Retail deposits$60,491,0005,212
Estimated insured deposits$69,892,0004,497
IRAs and Keogh plan accounts$2,641,0005,552
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$68,543,0005,392
Deposits held in domestic offices$68,543,0005,389
Individuals, partnerships, and corporations$50,673,0006,017
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$17,868,0001,405
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$22,812,0004,504
Demand deposits$7,370,0005,723
Nontransaction accounts$45,731,0005,567
Money market deposit accounts (MMDAs)$11,483,0004,198
Other savings deposits (excluding MMDAs)$5,483,0005,332
Total time deposits$28,765,0005,443
Total time and savings deposits$61,173,0005,176
Noninterest-bearing deposits$7,697,0005,669
Interest-bearing deposits$60,846,0005,233
Retail deposits$56,570,0005,373
Estimated insured deposits$65,241,0004,697
IRAs and Keogh plan accounts$2,860,0005,416
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$70,294,0005,326
Deposits held in domestic offices$70,294,0005,324
Individuals, partnerships, and corporations$51,731,0005,982
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$18,562,0001,361
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$22,823,0004,521
Demand deposits$7,490,0005,683
Nontransaction accounts$47,471,0005,480
Money market deposit accounts (MMDAs)$12,126,0004,090
Other savings deposits (excluding MMDAs)$5,504,0005,379
Total time deposits$29,841,0005,367
Total time and savings deposits$62,804,0005,109
Noninterest-bearing deposits$7,648,0005,693
Interest-bearing deposits$62,646,0005,151
Retail deposits$57,998,0005,317
Estimated insured deposits$66,304,0004,676
IRAs and Keogh plan accounts$2,860,0005,468
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$73,606,0005,209
Deposits held in domestic offices$73,606,0005,207
Individuals, partnerships, and corporations$53,908,0005,839
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$19,695,0001,319
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$25,596,0004,160
Demand deposits$7,094,0005,795
Nontransaction accounts$48,010,0005,454
Money market deposit accounts (MMDAs)$12,121,0004,088
Other savings deposits (excluding MMDAs)$5,657,0005,305
Total time deposits$30,232,0005,385
Total time and savings deposits$66,512,0004,944
Noninterest-bearing deposits$7,821,0005,576
Interest-bearing deposits$65,785,0005,012
Retail deposits$61,367,0005,158
Estimated insured deposits$70,007,0004,513
IRAs and Keogh plan accounts$2,958,0005,391
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$72,255,0005,268
Deposits held in domestic offices$72,255,0005,264
Individuals, partnerships, and corporations$53,333,0005,858
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$18,916,0001,341
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$24,805,0003,937
Demand deposits$7,153,0005,465
Nontransaction accounts$47,450,0004,802
Money market deposit accounts (MMDAs)$10,153,0003,999
Other savings deposits (excluding MMDAs)$5,474,0004,687
Total time deposits$31,823,0004,567
Total time and savings deposits$65,102,0005,014
Noninterest-bearing deposits$7,465,0005,745
Interest-bearing deposits$64,790,0005,045
Retail deposits$58,709,0005,291
Estimated insured deposits$66,872,0004,666
IRAs and Keogh plan accounts$3,032,0005,354
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$69,635,0005,371
Deposits held in domestic offices$69,635,0005,369
Individuals, partnerships, and corporations$52,157,0005,949
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$17,475,0001,380
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$23,992,0003,914
Demand deposits$7,457,0005,291
Nontransaction accounts$45,643,0004,919
Money market deposit accounts (MMDAs)$10,335,0003,962
Other savings deposits (excluding MMDAs)$5,275,0004,772
Total time deposits$30,033,0004,784
Total time and savings deposits$62,178,0005,167
Noninterest-bearing deposits$7,685,0005,586
Interest-bearing deposits$61,950,0005,187
Retail deposits$58,467,0005,300
Estimated insured deposits$65,890,0004,729
IRAs and Keogh plan accounts$3,187,0005,279
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$72,382,0005,233
Deposits held in domestic offices$72,382,0005,230
Individuals, partnerships, and corporations$53,518,0005,848
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$18,862,0001,245
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$22,637,0004,062
Demand deposits$6,122,0005,717
Nontransaction accounts$49,745,0004,689
Money market deposit accounts (MMDAs)$11,126,0003,777
Other savings deposits (excluding MMDAs)$5,079,0004,810
Total time deposits$33,540,0004,492
Total time and savings deposits$66,260,0004,933
Noninterest-bearing deposits$6,858,0005,846
Interest-bearing deposits$65,524,0004,990
Retail deposits$58,197,0005,317
Estimated insured deposits$68,296,0004,612
IRAs and Keogh plan accounts$3,241,0005,242
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$75,352,0005,053
Deposits held in domestic offices$75,352,0005,050
Individuals, partnerships, and corporations$55,249,0005,696
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$20,090,0001,184
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$22,552,0004,015
Demand deposits$6,523,0005,478
Nontransaction accounts$52,800,0004,494
Money market deposit accounts (MMDAs)$13,531,0003,323
Other savings deposits (excluding MMDAs)$5,278,0004,679
Total time deposits$33,991,0004,443
Total time and savings deposits$68,829,0004,816
Noninterest-bearing deposits$6,664,0005,835
Interest-bearing deposits$68,688,0004,830
Retail deposits$61,324,0005,104
Estimated insured deposits$71,778,0004,435
IRAs and Keogh plan accounts$3,285,0005,144
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$78,809,0004,839
Deposits held in domestic offices$78,809,0004,834
Individuals, partnerships, and corporations$54,743,0005,700
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$24,062,000943
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$22,244,0004,035
Demand deposits$6,881,0005,370
Nontransaction accounts$56,565,0004,210
Money market deposit accounts (MMDAs)$14,582,0003,090
Other savings deposits (excluding MMDAs)$5,427,0004,482
Total time deposits$36,556,0004,197
Total time and savings deposits$71,928,0004,605
Noninterest-bearing deposits$7,566,0005,478
Interest-bearing deposits$71,243,0004,655
Retail deposits$62,433,0004,986
Estimated insured deposits$76,006,0004,182
IRAs and Keogh plan accounts$3,332,0005,056
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$79,724,0004,685
Deposits held in domestic offices$79,724,0004,680
Individuals, partnerships, and corporations$56,020,0005,541
U.S. Government$111,0001,034
States and political subdivisions in the U.S.$23,593,000885
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$22,851,0003,832
Demand deposits$8,474,0004,691
Nontransaction accounts$56,873,0004,085
Money market deposit accounts (MMDAs)$16,929,0002,565
Other savings deposits (excluding MMDAs)$4,324,0004,833
Total time deposits$35,620,0004,301
Total time and savings deposits$71,250,0004,511
Noninterest-bearing deposits$8,474,0005,009
Interest-bearing deposits$71,250,0004,533
Retail deposits$65,999,0004,698
Estimated insured deposits$59,259,0005,006
IRAs and Keogh plan accounts$3,582,0004,777
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$66,004,0005,186
Deposits held in domestic offices$66,004,0005,182
Individuals, partnerships, and corporations$53,373,0005,582
U.S. Government$44,0001,843
States and political subdivisions in the U.S.$12,587,0001,632
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$20,320,0003,969
Demand deposits$6,566,0005,335
Nontransaction accounts$45,684,0004,686
Money market deposit accounts (MMDAs)$8,845,0003,578
Other savings deposits (excluding MMDAs)$4,022,0004,855
Total time deposits$32,817,0004,579
Total time and savings deposits$59,438,0004,992
Noninterest-bearing deposits$6,945,0005,484
Interest-bearing deposits$59,059,0005,064
Retail deposits$56,197,0005,135
Estimated insured deposits$53,997,0005,247
IRAs and Keogh plan accounts$4,031,0004,414
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$67,088,0005,189
Deposits held in domestic offices$67,088,0005,186
Individuals, partnerships, and corporations$56,073,0005,464
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$11,007,0001,763
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$21,178,0003,910
Demand deposits$6,952,0005,156
Nontransaction accounts$45,910,0004,616
Money market deposit accounts (MMDAs)$8,429,0003,728
Other savings deposits (excluding MMDAs)$4,467,0004,913
Total time deposits$33,014,0004,401
Total time and savings deposits$60,136,0004,990
Noninterest-bearing deposits$7,233,0005,327
Interest-bearing deposits$59,855,0005,041
Retail deposits$58,867,0005,064
Estimated insured deposits$56,226,0005,196
IRAs and Keogh plan accounts$4,898,0003,973
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$68,809,0005,129
Deposits held in domestic offices$68,809,0005,125
Individuals, partnerships, and corporations$58,478,0005,402
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$10,322,0001,713
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$19,696,0004,227
Demand deposits$6,768,0005,368
Nontransaction accounts$49,113,0004,365
Money market deposit accounts (MMDAs)$9,667,0003,276
Other savings deposits (excluding MMDAs)$3,810,0005,407
Total time deposits$35,636,0004,154
Total time and savings deposits$62,041,0004,889
Noninterest-bearing deposits$6,770,0005,673
Interest-bearing deposits$62,039,0004,928
Retail deposits$60,953,0004,980
Estimated insured deposits$60,095,0005,035
IRAs and Keogh plan accounts$5,349,0003,811
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$53,013,0006,173
Deposits held in domestic offices$53,013,0006,166
Individuals, partnerships, and corporations$43,796,0006,490
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$9,210,0001,958
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$16,325,0004,786
Demand deposits$5,521,0005,963
Nontransaction accounts$36,688,0005,387
Money market deposit accounts (MMDAs)$5,904,0004,392
Other savings deposits (excluding MMDAs)$2,907,0006,381
Total time deposits$27,877,0005,048
Total time and savings deposits$47,492,0005,904
Noninterest-bearing deposits$5,521,0006,299
Interest-bearing deposits$47,492,0005,964
Retail deposits$46,129,0006,148
Estimated insured deposits$43,077,0006,416
IRAs and Keogh plan accounts$4,739,0004,301
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$50,722,0006,522
Deposits held in domestic offices$50,722,0006,513
Individuals, partnerships, and corporations$41,994,0006,882
U.S. Government$124,0002,767
States and political subdivisions in the U.S.$8,604,0002,065
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$15,449,0005,159
Demand deposits$4,549,0006,775
Nontransaction accounts$35,273,0005,638
Money market deposit accounts (MMDAs)$4,651,0005,168
Other savings deposits (excluding MMDAs)$3,026,0006,582
Total time deposits$27,596,0005,127
Total time and savings deposits$46,173,0006,208
Noninterest-bearing deposits$4,549,0007,142
Interest-bearing deposits$46,173,0006,287
Retail deposits$43,857,0006,582
Estimated insured deposits$42,839,0006,712
IRAs and Keogh plan accounts$4,753,0004,529
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$52,065,0006,589
Deposits held in domestic offices$52,065,0006,582
Individuals, partnerships, and corporations$42,580,0007,011
U.S. Government$120,0003,009
States and political subdivisions in the U.S.$9,364,0001,755
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,320,0005,247
Demand deposits$4,870,0006,682
Nontransaction accounts$36,745,0005,532
Money market deposit accounts (MMDAs)$7,135,0004,137
Other savings deposits (excluding MMDAs)$2,878,0007,015
Total time deposits$26,732,0005,237
Total time and savings deposits$47,195,0006,234
Noninterest-bearing deposits$4,870,0007,047
Interest-bearing deposits$47,195,0006,320
Retail deposits$46,394,0006,531
Estimated insured deposits$37,420,0007,507
IRAs and Keogh plan accounts$4,701,0004,696
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,581,0006,756
Deposits held in domestic offices$50,581,0006,749
Individuals, partnerships, and corporations$42,997,0007,097
U.S. Government$110,0003,306
States and political subdivisions in the U.S.$7,452,0002,126
Commercial banks and other depository institutions in U.S.$22,0004,053
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,737,0005,353
Demand deposits$5,779,0006,279
Nontransaction accounts$34,844,0005,673
Money market deposit accounts (MMDAs)$6,360,0004,851
Other savings deposits (excluding MMDAs)$2,970,0007,491
Total time deposits$25,514,0004,987
Total time and savings deposits$44,802,0006,507
Noninterest-bearing deposits$5,779,0006,582
Interest-bearing deposits$44,802,0006,580
Retail deposits$45,680,0006,727
Estimated insured deposits$42,551,0007,012
IRAs and Keogh plan accounts$4,582,0004,744
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$51,759,0006,894
Deposits held in domestic offices$51,759,0006,886
Individuals, partnerships, and corporations$45,237,0007,082
U.S. Government$123,0002,846
States and political subdivisions in the U.S.$6,390,0002,425
Commercial banks and other depository institutions in U.S.$9,0004,725
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,932,0005,361
Demand deposits$4,747,0007,049
Nontransaction accounts$35,827,0005,687
Money market deposit accounts (MMDAs)$7,285,0004,833
Other savings deposits (excluding MMDAs)$2,944,0007,809
Total time deposits$25,598,0004,931
Total time and savings deposits$47,012,0006,485
Noninterest-bearing deposits$4,747,0007,412
Interest-bearing deposits$47,012,0006,625
Retail deposits$47,140,0006,879
Estimated insured deposits$44,880,0007,040
IRAs and Keogh plan accounts$5,064,0004,639
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$50,370,0007,165
Deposits held in domestic offices$50,370,0007,158
Individuals, partnerships, and corporations$44,929,0007,442
U.S. Government$78,0004,259
States and political subdivisions in the U.S.$5,350,0002,760
Commercial banks and other depository institutions in U.S.$13,0004,773
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,488,0005,993
Demand deposits$4,185,0007,496
Nontransaction accounts$36,882,0005,628
Money market deposit accounts (MMDAs)$7,811,0004,721
Other savings deposits (excluding MMDAs)$2,607,0007,981
Total time deposits$26,464,0004,994
Total time and savings deposits$46,185,0006,886
Noninterest-bearing deposits$4,185,0007,998
Interest-bearing deposits$46,185,0006,879
Retail deposits$46,739,0007,076
Estimated insured deposits$45,294,0007,225
IRAs and Keogh plan accounts$5,356,0004,730
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA