Home > The Hicksville Bank > Total Deposits

The Hicksville Bank, Total Deposits

2023-12-31Rank
Total deposits$165,107,0003,069
Deposits held in domestic offices$165,107,0003,068
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$71,923,0002,757
Demand deposits$32,738,0003,135
Nontransaction accounts$93,184,0002,987
Money market deposit accounts (MMDAs)$20,710,0002,752
Other savings deposits (excluding MMDAs)$22,545,0002,636
Total time deposits$49,929,0002,742
Total time and savings deposits$132,369,0002,858
Noninterest-bearing deposits$32,738,0003,104
Interest-bearing deposits$132,369,0002,905
Retail deposits$148,615,0003,000
Estimated insured deposits$147,653,0002,780
IRAs and Keogh plan accounts$2,728,0003,211
Brokered deposits$5,520,0001,595
Fully insured brokered deposits$5,520,0001,379
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$161,663,0003,093
Deposits held in domestic offices$161,663,0003,092
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$74,331,0002,720
Demand deposits$32,178,0003,147
Nontransaction accounts$87,332,0003,053
Money market deposit accounts (MMDAs)$18,807,0002,877
Other savings deposits (excluding MMDAs)$24,426,0002,568
Total time deposits$44,098,0002,825
Total time and savings deposits$129,485,0002,869
Noninterest-bearing deposits$32,178,0003,125
Interest-bearing deposits$129,485,0002,924
Retail deposits$146,756,0003,029
Estimated insured deposits$138,260,0002,892
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,012,0001,667
Fully insured brokered deposits$4,012,0001,410
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$161,877,0003,095
Deposits held in domestic offices$161,877,0003,094
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$72,528,0002,791
Demand deposits$34,214,0003,095
Nontransaction accounts$89,349,0003,021
Money market deposit accounts (MMDAs)$21,193,0002,797
Other savings deposits (excluding MMDAs)$25,508,0002,583
Total time deposits$42,647,0002,799
Total time and savings deposits$127,663,0002,886
Noninterest-bearing deposits$34,214,0003,087
Interest-bearing deposits$127,663,0002,940
Retail deposits$148,475,0003,029
Estimated insured deposits$137,905,0002,904
IRAs and Keogh plan accounts$2,741,0003,270
Brokered deposits$1,785,0001,688
Fully insured brokered deposits$1,785,0001,422
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$168,581,0003,068
Deposits held in domestic offices$168,581,0003,067
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$80,448,0002,716
Demand deposits$36,674,0003,114
Nontransaction accounts$88,133,0003,056
Money market deposit accounts (MMDAs)$23,515,0002,806
Other savings deposits (excluding MMDAs)$25,217,0002,697
Total time deposits$39,400,0002,818
Total time and savings deposits$131,907,0002,877
Noninterest-bearing deposits$36,674,0003,100
Interest-bearing deposits$131,907,0002,945
Retail deposits$158,042,0003,011
Estimated insured deposits$141,308,0002,897
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,776,0001,636
Fully insured brokered deposits$1,776,0001,389
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$155,457,0003,200
Deposits held in domestic offices$155,457,0003,200
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,772,0002,704
Demand deposits$39,033,0003,072
Nontransaction accounts$70,685,0003,376
Money market deposit accounts (MMDAs)$24,647,0002,820
Other savings deposits (excluding MMDAs)$19,082,0003,130
Total time deposits$26,955,0003,225
Total time and savings deposits$116,424,0003,059
Noninterest-bearing deposits$39,033,0003,057
Interest-bearing deposits$116,424,0003,131
Retail deposits$146,496,0003,154
Estimated insured deposits$128,093,0003,026
IRAs and Keogh plan accounts$2,678,0003,366
Brokered deposits$1,772,0001,517
Fully insured brokered deposits$1,772,0001,294
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$155,715,0003,229
Deposits held in domestic offices$155,715,0003,228
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,653,0002,702
Demand deposits$35,681,0003,223
Nontransaction accounts$70,062,0003,418
Money market deposit accounts (MMDAs)$26,423,0002,812
Other savings deposits (excluding MMDAs)$19,537,0003,170
Total time deposits$24,102,0003,356
Total time and savings deposits$120,034,0003,035
Noninterest-bearing deposits$35,681,0003,215
Interest-bearing deposits$120,034,0003,099
Retail deposits$147,966,0003,182
Estimated insured deposits$126,052,0003,078
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,005,0001,379
Fully insured brokered deposits$2,005,0001,177
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$154,132,0003,290
Deposits held in domestic offices$154,132,0003,289
Individuals, partnerships, and corporations$139,773,0003,228
U.S. Government$0821
States and political subdivisions in the U.S.$14,359,0002,692
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$85,655,0002,733
Demand deposits$34,316,0003,308
Nontransaction accounts$68,477,0003,525
Money market deposit accounts (MMDAs)$27,120,0002,846
Other savings deposits (excluding MMDAs)$20,788,0003,145
Total time deposits$20,568,0003,602
Total time and savings deposits$119,816,0003,090
Noninterest-bearing deposits$34,316,0003,308
Interest-bearing deposits$119,816,0003,166
Retail deposits$146,779,0003,260
Estimated insured deposits$125,056,0003,142
IRAs and Keogh plan accounts$2,583,0003,526
Brokered deposits$1,252,0001,342
Fully insured brokered deposits$1,252,0001,158
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$162,435,0003,227
Deposits held in domestic offices$162,435,0003,226
Individuals, partnerships, and corporations$146,896,0003,171
U.S. Government$0814
States and political subdivisions in the U.S.$15,539,0002,626
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$95,781,0002,540
Demand deposits$40,595,0003,062
Nontransaction accounts$66,654,0003,578
Money market deposit accounts (MMDAs)$26,209,0002,891
Other savings deposits (excluding MMDAs)$20,942,0003,138
Total time deposits$19,503,0003,711
Total time and savings deposits$121,840,0003,075
Noninterest-bearing deposits$40,595,0003,083
Interest-bearing deposits$121,840,0003,139
Retail deposits$156,949,0003,166
Estimated insured deposits$124,380,0003,167
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$141,681,0003,398
Deposits held in domestic offices$141,681,0003,398
Individuals, partnerships, and corporations$128,358,0003,343
U.S. Government$0909
States and political subdivisions in the U.S.$13,323,0002,793
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$77,865,0002,835
Demand deposits$33,366,0003,317
Nontransaction accounts$63,816,0003,632
Money market deposit accounts (MMDAs)$23,931,0002,953
Other savings deposits (excluding MMDAs)$19,266,0003,189
Total time deposits$20,619,0003,694
Total time and savings deposits$108,315,0003,247
Noninterest-bearing deposits$33,366,0003,331
Interest-bearing deposits$108,315,0003,312
Retail deposits$135,295,0003,371
Estimated insured deposits$117,224,0003,247
IRAs and Keogh plan accounts$2,728,0003,541
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$134,982,0003,474
Deposits held in domestic offices$134,982,0003,474
Individuals, partnerships, and corporations$120,343,0003,442
U.S. Government$0842
States and political subdivisions in the U.S.$14,639,0002,669
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$74,010,0002,850
Demand deposits$31,772,0003,341
Nontransaction accounts$60,972,0003,721
Money market deposit accounts (MMDAs)$22,185,0003,023
Other savings deposits (excluding MMDAs)$18,757,0003,227
Total time deposits$20,030,0003,818
Total time and savings deposits$103,210,0003,334
Noninterest-bearing deposits$31,772,0003,382
Interest-bearing deposits$103,210,0003,398
Retail deposits$129,059,0003,428
Estimated insured deposits$111,134,0003,354
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$131,282,0003,523
Deposits held in domestic offices$131,282,0003,523
Individuals, partnerships, and corporations$117,785,0003,467
U.S. Government$0841
States and political subdivisions in the U.S.$13,497,0002,746
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$71,881,0002,880
Demand deposits$33,030,0003,266
Nontransaction accounts$59,401,0003,754
Money market deposit accounts (MMDAs)$21,912,0003,014
Other savings deposits (excluding MMDAs)$18,322,0003,238
Total time deposits$19,166,0003,915
Total time and savings deposits$98,252,0003,423
Noninterest-bearing deposits$33,030,0003,310
Interest-bearing deposits$98,252,0003,472
Retail deposits$125,629,0003,471
Estimated insured deposits$111,828,0003,346
IRAs and Keogh plan accounts$2,880,0003,573
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$128,678,0003,558
Deposits held in domestic offices$128,678,0003,558
Individuals, partnerships, and corporations$115,161,0003,510
U.S. Government$0837
States and political subdivisions in the U.S.$13,517,0002,736
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$70,765,0002,899
Demand deposits$33,791,0003,235
Nontransaction accounts$57,913,0003,805
Money market deposit accounts (MMDAs)$21,375,0003,020
Other savings deposits (excluding MMDAs)$18,061,0003,224
Total time deposits$18,477,0003,990
Total time and savings deposits$94,887,0003,472
Noninterest-bearing deposits$33,791,0003,280
Interest-bearing deposits$94,887,0003,525
Retail deposits$123,712,0003,494
Estimated insured deposits$108,704,0003,393
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$115,131,0003,649
Deposits held in domestic offices$115,131,0003,649
Individuals, partnerships, and corporations$103,054,0003,609
U.S. Government$0909
States and political subdivisions in the U.S.$12,077,0002,843
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$61,997,0002,964
Demand deposits$29,530,0003,297
Nontransaction accounts$53,134,0003,878
Money market deposit accounts (MMDAs)$18,622,0003,094
Other savings deposits (excluding MMDAs)$16,403,0003,235
Total time deposits$18,109,0004,051
Total time and savings deposits$85,601,0003,578
Noninterest-bearing deposits$29,530,0003,338
Interest-bearing deposits$85,601,0003,624
Retail deposits$109,856,0003,592
Estimated insured deposits$98,882,0003,474
IRAs and Keogh plan accounts$2,906,0003,584
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$108,984,0003,693
Deposits held in domestic offices$108,984,0003,693
Individuals, partnerships, and corporations$96,199,0003,673
U.S. Government$0867
States and political subdivisions in the U.S.$12,785,0002,712
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$56,762,0002,996
Demand deposits$24,187,0003,497
Nontransaction accounts$52,222,0003,901
Money market deposit accounts (MMDAs)$18,015,0003,090
Other savings deposits (excluding MMDAs)$15,615,0003,270
Total time deposits$18,592,0004,062
Total time and savings deposits$84,797,0003,561
Noninterest-bearing deposits$24,187,0003,561
Interest-bearing deposits$84,797,0003,609
Retail deposits$103,642,0003,629
Estimated insured deposits$92,847,0003,551
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$110,448,0003,669
Deposits held in domestic offices$110,448,0003,669
Individuals, partnerships, and corporations$98,338,0003,627
U.S. Government$0863
States and political subdivisions in the U.S.$12,110,0002,794
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$59,671,0002,848
Demand deposits$30,062,0003,135
Nontransaction accounts$50,777,0003,934
Money market deposit accounts (MMDAs)$17,694,0003,093
Other savings deposits (excluding MMDAs)$14,675,0003,306
Total time deposits$18,409,0004,113
Total time and savings deposits$80,386,0003,643
Noninterest-bearing deposits$30,062,0003,235
Interest-bearing deposits$80,386,0003,687
Retail deposits$104,694,0003,615
Estimated insured deposits$91,679,0003,579
IRAs and Keogh plan accounts$3,006,0003,593
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$102,481,0003,687
Deposits held in domestic offices$102,481,0003,687
Individuals, partnerships, and corporations$89,854,0003,662
U.S. Government$0886
States and political subdivisions in the U.S.$12,627,0002,744
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$53,757,0002,742
Demand deposits$26,445,0003,000
Nontransaction accounts$48,724,0003,987
Money market deposit accounts (MMDAs)$17,199,0003,049
Other savings deposits (excluding MMDAs)$13,092,0003,361
Total time deposits$18,434,0004,163
Total time and savings deposits$76,036,0003,680
Noninterest-bearing deposits$26,445,0003,124
Interest-bearing deposits$76,036,0003,714
Retail deposits$96,487,0003,608
Estimated insured deposits$86,449,0003,596
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$100,200,0003,740
Deposits held in domestic offices$100,200,0003,740
Individuals, partnerships, and corporations$89,339,0003,695
U.S. Government$01,019
States and political subdivisions in the U.S.$10,861,0002,917
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$50,738,0002,863
Demand deposits$24,026,0003,186
Nontransaction accounts$49,462,0003,992
Money market deposit accounts (MMDAs)$16,992,0003,081
Other savings deposits (excluding MMDAs)$13,107,0003,339
Total time deposits$19,363,0004,149
Total time and savings deposits$76,174,0003,720
Noninterest-bearing deposits$24,026,0003,304
Interest-bearing deposits$76,174,0003,750
Retail deposits$93,311,0003,687
Estimated insured deposits$86,364,0003,606
IRAs and Keogh plan accounts$2,772,0003,771
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,389,0003,752
Deposits held in domestic offices$100,389,0003,751
Individuals, partnerships, and corporations$88,431,0003,722
U.S. Government$0965
States and political subdivisions in the U.S.$11,958,0002,749
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$51,035,0002,809
Demand deposits$23,388,0003,225
Nontransaction accounts$49,354,0004,039
Money market deposit accounts (MMDAs)$17,216,0003,079
Other savings deposits (excluding MMDAs)$12,902,0003,392
Total time deposits$19,236,0004,214
Total time and savings deposits$77,001,0003,705
Noninterest-bearing deposits$23,388,0003,358
Interest-bearing deposits$77,001,0003,733
Retail deposits$93,927,0003,690
Estimated insured deposits$86,416,0003,633
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$100,955,0003,757
Deposits held in domestic offices$100,955,0003,756
Individuals, partnerships, and corporations$89,972,0003,702
U.S. Government$0960
States and political subdivisions in the U.S.$10,983,0002,889
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$51,024,0002,810
Demand deposits$24,748,0003,116
Nontransaction accounts$49,931,0004,035
Money market deposit accounts (MMDAs)$17,396,0003,075
Other savings deposits (excluding MMDAs)$13,617,0003,311
Total time deposits$18,919,0004,260
Total time and savings deposits$76,207,0003,747
Noninterest-bearing deposits$24,748,0003,259
Interest-bearing deposits$76,207,0003,777
Retail deposits$94,519,0003,700
Estimated insured deposits$87,215,0003,634
IRAs and Keogh plan accounts$2,938,0003,798
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$101,037,0003,795
Deposits held in domestic offices$101,037,0003,794
Individuals, partnerships, and corporations$89,837,0003,755
U.S. Government$0998
States and political subdivisions in the U.S.$11,200,0002,912
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$50,667,0002,851
Demand deposits$24,219,0003,199
Nontransaction accounts$50,370,0004,069
Money market deposit accounts (MMDAs)$17,844,0003,092
Other savings deposits (excluding MMDAs)$13,973,0003,316
Total time deposits$18,553,0004,331
Total time and savings deposits$76,818,0003,783
Noninterest-bearing deposits$24,219,0003,329
Interest-bearing deposits$76,818,0003,820
Retail deposits$94,875,0003,741
Estimated insured deposits$87,257,0003,681
IRAs and Keogh plan accounts$2,962,0003,821
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$95,577,0003,903
Deposits held in domestic offices$95,577,0003,903
Individuals, partnerships, and corporations$86,215,0003,842
U.S. Government$01,108
States and political subdivisions in the U.S.$9,362,0003,167
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$45,620,0003,125
Demand deposits$22,143,0003,408
Nontransaction accounts$49,957,0004,074
Money market deposit accounts (MMDAs)$17,746,0003,124
Other savings deposits (excluding MMDAs)$13,038,0003,427
Total time deposits$19,172,0004,299
Total time and savings deposits$73,434,0003,862
Noninterest-bearing deposits$22,143,0003,542
Interest-bearing deposits$73,434,0003,888
Retail deposits$89,437,0003,856
Estimated insured deposits$85,992,0003,718
IRAs and Keogh plan accounts$2,985,0003,855
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$95,059,0003,924
Deposits held in domestic offices$95,059,0003,924
Individuals, partnerships, and corporations$84,830,0003,885
U.S. Government$01,011
States and political subdivisions in the U.S.$10,229,0002,993
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$43,614,0003,178
Demand deposits$21,669,0003,416
Nontransaction accounts$51,445,0004,071
Money market deposit accounts (MMDAs)$17,949,0003,135
Other savings deposits (excluding MMDAs)$12,495,0003,549
Total time deposits$21,001,0004,238
Total time and savings deposits$73,390,0003,879
Noninterest-bearing deposits$21,669,0003,538
Interest-bearing deposits$73,390,0003,904
Retail deposits$88,834,0003,877
Estimated insured deposits$84,961,0003,759
IRAs and Keogh plan accounts$3,333,0003,769
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$97,038,0003,925
Deposits held in domestic offices$97,038,0003,924
Individuals, partnerships, and corporations$86,909,0003,866
U.S. Government$01,101
States and political subdivisions in the U.S.$10,129,0003,025
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$44,728,0003,163
Demand deposits$22,567,0003,369
Nontransaction accounts$52,310,0004,076
Money market deposit accounts (MMDAs)$18,162,0003,160
Other savings deposits (excluding MMDAs)$12,503,0003,588
Total time deposits$21,645,0004,207
Total time and savings deposits$74,471,0003,900
Noninterest-bearing deposits$22,567,0003,503
Interest-bearing deposits$74,471,0003,921
Retail deposits$90,826,0003,878
Estimated insured deposits$87,326,0003,734
IRAs and Keogh plan accounts$3,430,0003,776
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,751,0003,929
Deposits held in domestic offices$99,751,0003,928
Individuals, partnerships, and corporations$90,229,0003,861
U.S. Government$01,097
States and political subdivisions in the U.S.$9,522,0003,132
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$45,808,0003,130
Demand deposits$23,594,0003,292
Nontransaction accounts$53,943,0004,077
Money market deposit accounts (MMDAs)$18,359,0003,199
Other savings deposits (excluding MMDAs)$13,083,0003,522
Total time deposits$22,500,0004,210
Total time and savings deposits$76,157,0003,918
Noninterest-bearing deposits$23,594,0003,440
Interest-bearing deposits$76,157,0003,941
Retail deposits$93,700,0003,885
Estimated insured deposits$90,068,0003,727
IRAs and Keogh plan accounts$3,741,0003,658
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,569,0004,007
Deposits held in domestic offices$97,569,0004,007
Individuals, partnerships, and corporations$87,943,0003,931
U.S. Government$01,191
States and political subdivisions in the U.S.$9,626,0003,141
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$44,595,0003,218
Demand deposits$22,206,0003,462
Nontransaction accounts$52,974,0004,130
Money market deposit accounts (MMDAs)$18,035,0003,253
Other savings deposits (excluding MMDAs)$12,168,0003,623
Total time deposits$22,771,0004,234
Total time and savings deposits$75,363,0003,947
Noninterest-bearing deposits$22,206,0003,598
Interest-bearing deposits$75,363,0003,974
Retail deposits$91,582,0003,963
Estimated insured deposits$86,819,0003,821
IRAs and Keogh plan accounts$3,818,0003,690
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$98,107,0003,991
Deposits held in domestic offices$98,107,0003,990
Individuals, partnerships, and corporations$86,120,0003,998
U.S. Government$01,147
States and political subdivisions in the U.S.$11,987,0002,782
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$42,319,0003,273
Demand deposits$20,538,0003,552
Nontransaction accounts$55,788,0004,093
Money market deposit accounts (MMDAs)$19,585,0003,175
Other savings deposits (excluding MMDAs)$12,246,0003,636
Total time deposits$23,957,0004,212
Total time and savings deposits$77,569,0003,929
Noninterest-bearing deposits$20,538,0003,697
Interest-bearing deposits$77,569,0003,957
Retail deposits$91,872,0003,963
Estimated insured deposits$86,253,0003,856
IRAs and Keogh plan accounts$3,980,0003,690
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,441,0004,083
Deposits held in domestic offices$95,441,0004,082
Individuals, partnerships, and corporations$85,752,0004,016
U.S. Government$01,163
States and political subdivisions in the U.S.$9,689,0003,109
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$40,672,0003,378
Demand deposits$19,702,0003,651
Nontransaction accounts$54,769,0004,158
Money market deposit accounts (MMDAs)$18,086,0003,285
Other savings deposits (excluding MMDAs)$12,139,0003,666
Total time deposits$24,543,0004,210
Total time and savings deposits$75,739,0004,015
Noninterest-bearing deposits$19,702,0003,766
Interest-bearing deposits$75,739,0004,032
Retail deposits$89,764,0004,035
Estimated insured deposits$85,958,0003,892
IRAs and Keogh plan accounts$3,996,0003,731
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$96,334,0004,114
Deposits held in domestic offices$96,334,0004,113
Individuals, partnerships, and corporations$86,336,0004,062
U.S. Government$01,186
States and political subdivisions in the U.S.$9,884,0003,124
Commercial banks and other depository institutions in U.S.$114,0002,317
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,915,0003,350
Demand deposits$19,913,0003,666
Nontransaction accounts$54,419,0004,217
Money market deposit accounts (MMDAs)$17,409,0003,394
Other savings deposits (excluding MMDAs)$11,374,0003,811
Total time deposits$25,636,0004,188
Total time and savings deposits$76,421,0004,041
Noninterest-bearing deposits$19,913,0003,781
Interest-bearing deposits$76,421,0004,064
Retail deposits$90,415,0004,069
Estimated insured deposits$87,826,0003,881
IRAs and Keogh plan accounts$4,059,0003,721
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,060,0004,080
Deposits held in domestic offices$98,060,0004,079
Individuals, partnerships, and corporations$89,868,0003,983
U.S. Government$01,254
States and political subdivisions in the U.S.$8,078,0003,417
Commercial banks and other depository institutions in U.S.$114,0002,344
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,158,0003,258
Demand deposits$22,271,0003,447
Nontransaction accounts$54,902,0004,206
Money market deposit accounts (MMDAs)$17,922,0003,350
Other savings deposits (excluding MMDAs)$10,913,0003,844
Total time deposits$26,067,0004,190
Total time and savings deposits$75,789,0004,059
Noninterest-bearing deposits$22,271,0003,622
Interest-bearing deposits$75,789,0004,079
Retail deposits$92,648,0004,032
Estimated insured deposits$87,944,0003,888
IRAs and Keogh plan accounts$4,103,0003,748
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$93,385,0004,180
Deposits held in domestic offices$93,385,0004,180
Individuals, partnerships, and corporations$84,430,0004,118
U.S. Government$01,248
States and political subdivisions in the U.S.$8,841,0003,240
Commercial banks and other depository institutions in U.S.$114,0002,391
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,779,0003,445
Demand deposits$17,879,0003,833
Nontransaction accounts$54,606,0004,255
Money market deposit accounts (MMDAs)$17,651,0003,388
Other savings deposits (excluding MMDAs)$10,096,0003,973
Total time deposits$26,859,0004,185
Total time and savings deposits$75,506,0004,084
Noninterest-bearing deposits$17,879,0003,962
Interest-bearing deposits$75,506,0004,098
Retail deposits$87,979,0004,127
Estimated insured deposits$84,339,0003,998
IRAs and Keogh plan accounts$4,408,0003,651
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$94,031,0004,187
Deposits held in domestic offices$94,031,0004,186
Individuals, partnerships, and corporations$85,063,0004,098
U.S. Government$01,147
States and political subdivisions in the U.S.$8,854,0003,269
Commercial banks and other depository institutions in U.S.$114,0002,412
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,085,0003,427
Demand deposits$18,239,0003,768
Nontransaction accounts$54,946,0004,272
Money market deposit accounts (MMDAs)$17,234,0003,419
Other savings deposits (excluding MMDAs)$10,053,0004,013
Total time deposits$27,659,0004,184
Total time and savings deposits$75,792,0004,116
Noninterest-bearing deposits$18,239,0003,907
Interest-bearing deposits$75,792,0004,129
Retail deposits$88,632,0004,132
Estimated insured deposits$85,254,0003,993
IRAs and Keogh plan accounts$4,489,0003,645
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,400,0004,121
Deposits held in domestic offices$98,400,0004,120
Individuals, partnerships, and corporations$88,689,0004,054
U.S. Government$01,159
States and political subdivisions in the U.S.$9,597,0003,162
Commercial banks and other depository institutions in U.S.$114,0002,437
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,285,0003,374
Demand deposits$19,607,0003,636
Nontransaction accounts$58,115,0004,210
Money market deposit accounts (MMDAs)$17,561,0003,429
Other savings deposits (excluding MMDAs)$10,174,0004,008
Total time deposits$30,381,0004,036
Total time and savings deposits$78,793,0004,076
Noninterest-bearing deposits$19,607,0003,802
Interest-bearing deposits$78,793,0004,096
Retail deposits$91,894,0004,097
Estimated insured deposits$88,565,0003,933
IRAs and Keogh plan accounts$4,779,0003,557
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,468,0004,171
Deposits held in domestic offices$97,468,0004,170
Individuals, partnerships, and corporations$90,215,0004,057
U.S. Government$01,296
States and political subdivisions in the U.S.$7,139,0003,590
Commercial banks and other depository institutions in U.S.$114,0002,535
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,120,0003,506
Demand deposits$20,752,0003,588
Nontransaction accounts$58,348,0004,219
Money market deposit accounts (MMDAs)$17,285,0003,457
Other savings deposits (excluding MMDAs)$9,744,0004,039
Total time deposits$31,319,0004,010
Total time and savings deposits$76,716,0004,137
Noninterest-bearing deposits$20,752,0003,761
Interest-bearing deposits$76,716,0004,168
Retail deposits$91,705,0004,130
Estimated insured deposits$88,907,0003,943
IRAs and Keogh plan accounts$4,845,0003,566
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$95,657,0004,232
Deposits held in domestic offices$95,657,0004,231
Individuals, partnerships, and corporations$88,187,0004,119
U.S. Government$01,197
States and political subdivisions in the U.S.$7,356,0003,484
Commercial banks and other depository institutions in U.S.$114,0002,568
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,327,0003,440
Demand deposits$18,804,0003,713
Nontransaction accounts$57,330,0004,327
Money market deposit accounts (MMDAs)$17,245,0003,502
Other savings deposits (excluding MMDAs)$9,207,0004,158
Total time deposits$30,878,0004,131
Total time and savings deposits$76,853,0004,180
Noninterest-bearing deposits$18,804,0003,891
Interest-bearing deposits$76,853,0004,189
Retail deposits$89,873,0004,184
Estimated insured deposits$85,964,0004,045
IRAs and Keogh plan accounts$5,191,0003,498
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,696,0004,310
Deposits held in domestic offices$93,696,0004,309
Individuals, partnerships, and corporations$87,538,0004,173
U.S. Government$01,235
States and political subdivisions in the U.S.$6,044,0003,813
Commercial banks and other depository institutions in U.S.$114,0002,612
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,611,0003,712
Demand deposits$17,057,0003,934
Nontransaction accounts$59,085,0004,302
Money market deposit accounts (MMDAs)$16,939,0003,548
Other savings deposits (excluding MMDAs)$9,707,0004,093
Total time deposits$32,439,0004,071
Total time and savings deposits$76,639,0004,239
Noninterest-bearing deposits$17,057,0004,092
Interest-bearing deposits$76,639,0004,250
Retail deposits$87,896,0004,267
Estimated insured deposits$86,076,0004,090
IRAs and Keogh plan accounts$5,285,0003,488
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,547,0004,346
Deposits held in domestic offices$94,547,0004,346
Individuals, partnerships, and corporations$88,085,0004,218
U.S. Government$01,228
States and political subdivisions in the U.S.$6,348,0003,762
Commercial banks and other depository institutions in U.S.$114,0002,613
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,504,0003,743
Demand deposits$17,439,0003,930
Nontransaction accounts$60,043,0004,313
Money market deposit accounts (MMDAs)$17,514,0003,554
Other savings deposits (excluding MMDAs)$9,543,0004,126
Total time deposits$32,985,0004,097
Total time and savings deposits$77,108,0004,268
Noninterest-bearing deposits$17,439,0004,096
Interest-bearing deposits$77,108,0004,280
Retail deposits$88,755,0004,301
Estimated insured deposits$86,886,0004,121
IRAs and Keogh plan accounts$5,216,0003,555
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$93,519,0004,396
Deposits held in domestic offices$93,519,0004,396
Individuals, partnerships, and corporations$88,045,0004,239
U.S. Government$01,345
States and political subdivisions in the U.S.$5,360,0004,010
Commercial banks and other depository institutions in U.S.$114,0002,672
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,572,0003,771
Demand deposits$18,627,0003,805
Nontransaction accounts$58,947,0004,396
Money market deposit accounts (MMDAs)$16,750,0003,622
Other savings deposits (excluding MMDAs)$8,811,0004,233
Total time deposits$33,385,0004,145
Total time and savings deposits$74,892,0004,347
Noninterest-bearing deposits$18,627,0004,000
Interest-bearing deposits$74,892,0004,358
Retail deposits$87,735,0004,365
Estimated insured deposits$85,828,0004,170
IRAs and Keogh plan accounts$5,133,0003,629
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,170,0004,415
Deposits held in domestic offices$93,170,0004,414
Individuals, partnerships, and corporations$87,148,0004,288
U.S. Government$01,257
States and political subdivisions in the U.S.$5,908,0003,866
Commercial banks and other depository institutions in U.S.$114,0002,723
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,990,0003,794
Demand deposits$17,263,0003,916
Nontransaction accounts$60,180,0004,416
Money market deposit accounts (MMDAs)$16,219,0003,730
Other savings deposits (excluding MMDAs)$8,427,0004,350
Total time deposits$35,534,0004,082
Total time and savings deposits$75,907,0004,360
Noninterest-bearing deposits$16,887,0004,147
Interest-bearing deposits$76,283,0004,359
Retail deposits$86,887,0004,397
Estimated insured deposits$85,806,0004,211
IRAs and Keogh plan accounts$5,318,0003,623
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,905,0004,406
Deposits held in domestic offices$94,905,0004,405
Individuals, partnerships, and corporations$89,155,0004,252
U.S. Government$01,331
States and political subdivisions in the U.S.$5,636,0003,942
Commercial banks and other depository institutions in U.S.$114,0002,750
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,928,0003,802
Demand deposits$16,253,0004,057
Nontransaction accounts$61,977,0004,357
Money market deposit accounts (MMDAs)$16,552,0003,724
Other savings deposits (excluding MMDAs)$8,238,0004,418
Total time deposits$37,187,0004,020
Total time and savings deposits$78,652,0004,318
Noninterest-bearing deposits$16,253,0004,243
Interest-bearing deposits$78,652,0004,323
Retail deposits$88,025,0004,407
Estimated insured deposits$86,919,0004,221
IRAs and Keogh plan accounts$5,412,0003,641
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,803,0004,440
Deposits held in domestic offices$95,803,0004,439
Individuals, partnerships, and corporations$89,671,0004,298
U.S. Government$01,317
States and political subdivisions in the U.S.$6,019,0003,891
Commercial banks and other depository institutions in U.S.$113,0002,776
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,218,0003,806
Demand deposits$16,057,0004,084
Nontransaction accounts$62,585,0004,388
Money market deposit accounts (MMDAs)$16,188,0003,809
Other savings deposits (excluding MMDAs)$8,471,0004,382
Total time deposits$37,926,0004,034
Total time and savings deposits$79,746,0004,344
Noninterest-bearing deposits$16,057,0004,281
Interest-bearing deposits$79,746,0004,355
Retail deposits$88,933,0004,431
Estimated insured deposits$87,502,0004,252
IRAs and Keogh plan accounts$5,700,0003,580
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,240,0004,468
Deposits held in domestic offices$95,240,0004,467
Individuals, partnerships, and corporations$89,476,0004,325
U.S. Government$01,474
States and political subdivisions in the U.S.$5,651,0003,983
Commercial banks and other depository institutions in U.S.$113,0002,800
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,592,0003,764
Demand deposits$16,423,0003,996
Nontransaction accounts$61,648,0004,451
Money market deposit accounts (MMDAs)$15,401,0003,870
Other savings deposits (excluding MMDAs)$7,845,0004,474
Total time deposits$38,402,0004,059
Total time and savings deposits$78,817,0004,385
Noninterest-bearing deposits$16,423,0004,240
Interest-bearing deposits$78,817,0004,389
Retail deposits$88,380,0004,461
Estimated insured deposits$86,781,0004,266
IRAs and Keogh plan accounts$5,971,0003,514
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,109,0004,461
Deposits held in domestic offices$96,109,0004,460
Individuals, partnerships, and corporations$89,590,0004,345
U.S. Government$01,406
States and political subdivisions in the U.S.$6,406,0003,736
Commercial banks and other depository institutions in U.S.$113,0002,840
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,641,0003,784
Demand deposits$15,306,0004,136
Nontransaction accounts$63,468,0004,440
Money market deposit accounts (MMDAs)$15,243,0003,940
Other savings deposits (excluding MMDAs)$7,963,0004,449
Total time deposits$40,262,0004,014
Total time and savings deposits$80,803,0004,350
Noninterest-bearing deposits$15,306,0004,369
Interest-bearing deposits$80,803,0004,355
Retail deposits$89,259,0004,446
Estimated insured deposits$87,288,0004,286
IRAs and Keogh plan accounts$6,123,0003,530
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$96,260,0004,480
Deposits held in domestic offices$96,260,0004,479
Individuals, partnerships, and corporations$90,013,0004,356
U.S. Government$01,377
States and political subdivisions in the U.S.$6,134,0003,813
Commercial banks and other depository institutions in U.S.$113,0002,839
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,843,0003,825
Demand deposits$15,493,0004,062
Nontransaction accounts$64,417,0004,433
Money market deposit accounts (MMDAs)$14,948,0003,981
Other savings deposits (excluding MMDAs)$7,876,0004,471
Total time deposits$41,594,0003,979
Total time and savings deposits$80,767,0004,384
Noninterest-bearing deposits$15,493,0004,309
Interest-bearing deposits$80,767,0004,389
Retail deposits$89,418,0004,457
Estimated insured deposits$89,055,0004,266
IRAs and Keogh plan accounts$6,139,0003,544
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$98,677,0004,473
Deposits held in domestic offices$98,677,0004,472
Individuals, partnerships, and corporations$91,105,0004,380
U.S. Government$01,424
States and political subdivisions in the U.S.$7,459,0003,533
Commercial banks and other depository institutions in U.S.$113,0002,896
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,656,0003,892
Demand deposits$15,609,0004,085
Nontransaction accounts$67,021,0004,388
Money market deposit accounts (MMDAs)$14,724,0004,062
Other savings deposits (excluding MMDAs)$7,996,0004,475
Total time deposits$44,301,0003,869
Total time and savings deposits$83,068,0004,364
Noninterest-bearing deposits$15,609,0004,333
Interest-bearing deposits$83,068,0004,365
Retail deposits$89,733,0004,519
Estimated insured deposits$90,421,0004,272
IRAs and Keogh plan accounts$6,363,0003,499
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$98,444,0004,499
Deposits held in domestic offices$98,444,0004,497
Individuals, partnerships, and corporations$92,330,0004,357
U.S. Government$01,583
States and political subdivisions in the U.S.$6,001,0003,882
Commercial banks and other depository institutions in U.S.$113,0002,932
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,786,0004,035
Demand deposits$16,534,0004,005
Nontransaction accounts$67,658,0004,354
Money market deposit accounts (MMDAs)$14,662,0004,013
Other savings deposits (excluding MMDAs)$7,255,0004,556
Total time deposits$45,742,0003,852
Total time and savings deposits$81,910,0004,395
Noninterest-bearing deposits$16,534,0004,254
Interest-bearing deposits$81,910,0004,392
Retail deposits$89,041,0004,557
Estimated insured deposits$86,620,0004,502
IRAs and Keogh plan accounts$6,472,0003,493
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$97,416,0004,496
Deposits held in domestic offices$97,416,0004,495
Individuals, partnerships, and corporations$90,780,0004,399
U.S. Government$01,457
States and political subdivisions in the U.S.$6,523,0003,715
Commercial banks and other depository institutions in U.S.$113,0002,957
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,974,0003,973
Demand deposits$14,362,0004,198
Nontransaction accounts$68,442,0004,386
Money market deposit accounts (MMDAs)$14,348,0004,082
Other savings deposits (excluding MMDAs)$6,844,0004,697
Total time deposits$47,251,0003,866
Total time and savings deposits$83,054,0004,374
Noninterest-bearing deposits$14,362,0004,453
Interest-bearing deposits$83,054,0004,376
Retail deposits$88,428,0004,551
Estimated insured deposits$90,476,0004,389
IRAs and Keogh plan accounts$6,670,0003,491
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,431,0004,503
Deposits held in domestic offices$98,431,0004,500
Individuals, partnerships, and corporations$92,547,0004,376
U.S. Government$01,535
States and political subdivisions in the U.S.$5,771,0003,932
Commercial banks and other depository institutions in U.S.$113,0002,985
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,448,0003,938
Demand deposits$14,752,0004,100
Nontransaction accounts$68,983,0004,408
Money market deposit accounts (MMDAs)$14,320,0004,092
Other savings deposits (excluding MMDAs)$7,056,0004,616
Total time deposits$47,607,0003,906
Total time and savings deposits$83,679,0004,399
Noninterest-bearing deposits$14,752,0004,355
Interest-bearing deposits$83,679,0004,404
Retail deposits$89,959,0004,519
Estimated insured deposits$92,028,0004,359
IRAs and Keogh plan accounts$6,809,0003,476
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,946,0004,528
Deposits held in domestic offices$99,946,0004,527
Individuals, partnerships, and corporations$94,173,0004,384
U.S. Government$01,579
States and political subdivisions in the U.S.$5,661,0004,006
Commercial banks and other depository institutions in U.S.$112,0003,016
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,664,0003,948
Demand deposits$14,544,0004,155
Nontransaction accounts$70,282,0004,413
Money market deposit accounts (MMDAs)$15,863,0003,939
Other savings deposits (excluding MMDAs)$7,251,0004,568
Total time deposits$47,168,0004,004
Total time and savings deposits$85,402,0004,417
Noninterest-bearing deposits$14,539,0004,410
Interest-bearing deposits$85,407,0004,419
Retail deposits$92,239,0004,507
Estimated insured deposits$93,166,0004,369
IRAs and Keogh plan accounts$6,982,0003,432
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,492,0004,532
Deposits held in domestic offices$98,492,0004,530
Individuals, partnerships, and corporations$92,807,0004,400
U.S. Government$01,780
States and political subdivisions in the U.S.$5,685,0003,844
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$28,728,0003,974
Demand deposits$14,020,0004,163
Nontransaction accounts$69,764,0004,427
Money market deposit accounts (MMDAs)$14,807,0003,983
Other savings deposits (excluding MMDAs)$6,477,0004,659
Total time deposits$48,480,0003,979
Total time and savings deposits$84,472,0004,398
Noninterest-bearing deposits$14,200,0004,378
Interest-bearing deposits$84,292,0004,436
Retail deposits$90,379,0004,531
Estimated insured deposits$90,586,0004,426
IRAs and Keogh plan accounts$7,103,0003,412
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$95,138,0004,628
Deposits held in domestic offices$95,138,0004,627
Individuals, partnerships, and corporations$89,389,0004,495
U.S. Government$01,652
States and political subdivisions in the U.S.$5,637,0003,799
Commercial banks and other depository institutions in U.S.$112,0002,838
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,432,0004,349
Demand deposits$12,099,0004,450
Nontransaction accounts$70,706,0004,436
Money market deposit accounts (MMDAs)$14,790,0004,015
Other savings deposits (excluding MMDAs)$5,652,0004,945
Total time deposits$50,264,0003,948
Total time and savings deposits$83,039,0004,453
Noninterest-bearing deposits$12,099,0004,657
Interest-bearing deposits$83,039,0004,474
Retail deposits$87,128,0004,610
Estimated insured deposits$88,535,0004,489
IRAs and Keogh plan accounts$7,291,0003,400
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$97,713,0004,577
Deposits held in domestic offices$97,713,0004,575
Individuals, partnerships, and corporations$91,994,0004,434
U.S. Government$01,633
States and political subdivisions in the U.S.$5,607,0003,812
Commercial banks and other depository institutions in U.S.$112,0002,890
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,428,0004,279
Demand deposits$10,785,0004,694
Nontransaction accounts$73,285,0004,389
Money market deposit accounts (MMDAs)$15,072,0003,966
Other savings deposits (excluding MMDAs)$6,116,0004,797
Total time deposits$52,097,0003,930
Total time and savings deposits$86,928,0004,369
Noninterest-bearing deposits$10,785,0004,873
Interest-bearing deposits$86,928,0004,381
Retail deposits$89,099,0004,548
Estimated insured deposits$91,173,0004,416
IRAs and Keogh plan accounts$7,672,0003,281
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$100,449,0004,526
Deposits held in domestic offices$100,449,0004,524
Individuals, partnerships, and corporations$94,759,0004,381
U.S. Government$01,643
States and political subdivisions in the U.S.$5,579,0003,841
Commercial banks and other depository institutions in U.S.$111,0002,900
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,115,0004,201
Demand deposits$11,680,0004,470
Nontransaction accounts$75,334,0004,368
Money market deposit accounts (MMDAs)$15,742,0003,902
Other savings deposits (excluding MMDAs)$5,773,0004,909
Total time deposits$53,819,0003,914
Total time and savings deposits$88,769,0004,372
Noninterest-bearing deposits$11,680,0004,680
Interest-bearing deposits$88,769,0004,394
Retail deposits$91,986,0004,504
Estimated insured deposits$93,787,0004,392
IRAs and Keogh plan accounts$7,698,0003,297
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$100,293,0004,523
Deposits held in domestic offices$100,293,0004,520
Individuals, partnerships, and corporations$94,065,0004,395
U.S. Government$02,902
States and political subdivisions in the U.S.$6,117,0003,678
Commercial banks and other depository institutions in U.S.$111,0002,916
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,332,0004,277
Demand deposits$11,386,0004,489
Nontransaction accounts$75,961,0004,383
Money market deposit accounts (MMDAs)$14,796,0003,962
Other savings deposits (excluding MMDAs)$5,463,0004,915
Total time deposits$55,703,0003,891
Total time and savings deposits$88,907,0004,379
Noninterest-bearing deposits$11,386,0004,703
Interest-bearing deposits$88,907,0004,396
Retail deposits$91,500,0004,525
Estimated insured deposits$93,412,0004,383
IRAs and Keogh plan accounts$7,948,0003,249
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$101,340,0004,538
Deposits held in domestic offices$101,340,0004,535
Individuals, partnerships, and corporations$94,157,0004,432
U.S. Government$03,279
States and political subdivisions in the U.S.$7,072,0003,448
Commercial banks and other depository institutions in U.S.$111,0002,934
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,308,0004,304
Demand deposits$11,038,0004,519
Nontransaction accounts$78,032,0004,370
Money market deposit accounts (MMDAs)$14,746,0004,002
Other savings deposits (excluding MMDAs)$5,431,0004,941
Total time deposits$57,854,0003,899
Total time and savings deposits$90,302,0004,384
Noninterest-bearing deposits$11,038,0004,732
Interest-bearing deposits$90,302,0004,405
Retail deposits$91,654,0004,534
Estimated insured deposits$93,471,0004,348
IRAs and Keogh plan accounts$7,902,0003,300
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$107,289,0004,377
Deposits held in domestic offices$107,289,0004,375
Individuals, partnerships, and corporations$98,119,0004,355
U.S. Government$03,428
States and political subdivisions in the U.S.$9,060,0002,983
Commercial banks and other depository institutions in U.S.$110,0002,947
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,021,0004,429
Demand deposits$9,967,0004,762
Nontransaction accounts$85,268,0004,159
Money market deposit accounts (MMDAs)$15,591,0003,884
Other savings deposits (excluding MMDAs)$5,545,0004,910
Total time deposits$64,132,0003,671
Total time and savings deposits$97,322,0004,194
Noninterest-bearing deposits$9,967,0004,961
Interest-bearing deposits$97,322,0004,215
Retail deposits$95,881,0004,403
Estimated insured deposits$98,020,0004,225
IRAs and Keogh plan accounts$8,291,0003,206
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$111,918,0004,322
Deposits held in domestic offices$111,918,0004,320
Individuals, partnerships, and corporations$101,553,0004,307
U.S. Government$03,500
States and political subdivisions in the U.S.$10,255,0002,854
Commercial banks and other depository institutions in U.S.$110,0002,975
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,926,0004,492
Demand deposits$9,867,0004,793
Nontransaction accounts$89,992,0004,082
Money market deposit accounts (MMDAs)$15,971,0003,880
Other savings deposits (excluding MMDAs)$5,812,0004,823
Total time deposits$68,209,0003,583
Total time and savings deposits$102,051,0004,130
Noninterest-bearing deposits$9,867,0004,994
Interest-bearing deposits$102,051,0004,146
Retail deposits$99,165,0004,331
Estimated insured deposits$101,755,0004,161
IRAs and Keogh plan accounts$8,838,0003,055
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$116,673,0004,187
Deposits held in domestic offices$116,673,0004,185
Individuals, partnerships, and corporations$104,934,0004,201
U.S. Government$03,705
States and political subdivisions in the U.S.$11,629,0002,599
Commercial banks and other depository institutions in U.S.$110,0002,947
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,692,0004,189
Demand deposits$11,465,0004,462
Nontransaction accounts$91,981,0003,995
Money market deposit accounts (MMDAs)$17,061,0003,695
Other savings deposits (excluding MMDAs)$5,567,0004,829
Total time deposits$69,353,0003,551
Total time and savings deposits$105,208,0004,022
Noninterest-bearing deposits$11,465,0004,707
Interest-bearing deposits$105,208,0004,035
Retail deposits$87,485,0004,265
Estimated insured deposits$103,886,0004,091
IRAs and Keogh plan accounts$9,061,0002,979
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$119,428,0004,092
Deposits held in domestic offices$119,428,0004,090
Individuals, partnerships, and corporations$106,006,0004,142
U.S. Government$03,620
States and political subdivisions in the U.S.$13,313,0002,279
Commercial banks and other depository institutions in U.S.$109,0002,998
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,140,0004,310
Demand deposits$9,003,0004,956
Nontransaction accounts$97,288,0003,858
Money market deposit accounts (MMDAs)$18,329,0003,524
Other savings deposits (excluding MMDAs)$5,407,0004,897
Total time deposits$73,552,0003,470
Total time and savings deposits$110,425,0003,881
Noninterest-bearing deposits$9,003,0005,140
Interest-bearing deposits$110,425,0003,901
Retail deposits$87,306,0004,248
Estimated insured deposits$106,950,0003,994
IRAs and Keogh plan accounts$9,204,0002,922
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$125,708,0003,957
Deposits held in domestic offices$125,708,0003,955
Individuals, partnerships, and corporations$109,899,0004,059
U.S. Government$03,557
States and political subdivisions in the U.S.$15,522,0002,010
Commercial banks and other depository institutions in U.S.$287,0002,600
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,419,0003,919
Demand deposits$10,358,0004,630
Nontransaction accounts$100,289,0003,774
Money market deposit accounts (MMDAs)$19,039,0003,366
Other savings deposits (excluding MMDAs)$5,475,0004,915
Total time deposits$75,775,0003,435
Total time and savings deposits$115,350,0003,771
Noninterest-bearing deposits$10,358,0004,842
Interest-bearing deposits$115,350,0003,783
Retail deposits$92,225,0004,116
Estimated insured deposits$100,169,0003,759
IRAs and Keogh plan accounts$8,978,0002,964
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$133,262,0003,795
Deposits held in domestic offices$133,262,0003,793
Individuals, partnerships, and corporations$109,487,0004,058
U.S. Government$03,628
States and political subdivisions in the U.S.$23,490,0001,424
Commercial banks and other depository institutions in U.S.$285,0002,565
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,855,0003,474
Demand deposits$10,553,0004,560
Nontransaction accounts$104,407,0003,682
Money market deposit accounts (MMDAs)$20,163,0003,209
Other savings deposits (excluding MMDAs)$5,575,0004,844
Total time deposits$78,669,0003,353
Total time and savings deposits$122,709,0003,597
Noninterest-bearing deposits$10,553,0004,792
Interest-bearing deposits$122,709,0003,597
Retail deposits$98,249,0003,936
Estimated insured deposits$101,877,0003,727
IRAs and Keogh plan accounts$8,800,0002,927
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$124,765,0003,903
Deposits held in domestic offices$124,765,0003,901
Individuals, partnerships, and corporations$108,562,0004,003
U.S. Government$03,888
States and political subdivisions in the U.S.$15,922,0001,988
Commercial banks and other depository institutions in U.S.$281,0002,464
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,793,0003,994
Demand deposits$9,495,0004,943
Nontransaction accounts$99,972,0003,734
Money market deposit accounts (MMDAs)$16,614,0003,500
Other savings deposits (excluding MMDAs)$4,978,0004,997
Total time deposits$78,380,0003,282
Total time and savings deposits$115,270,0003,688
Noninterest-bearing deposits$9,495,0005,138
Interest-bearing deposits$115,270,0003,700
Retail deposits$90,687,0004,109
Estimated insured deposits$101,622,0003,675
IRAs and Keogh plan accounts$8,864,0002,828
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$124,062,0003,874
Deposits held in domestic offices$124,062,0003,871
Individuals, partnerships, and corporations$109,668,0003,954
U.S. Government$03,764
States and political subdivisions in the U.S.$14,092,0002,088
Commercial banks and other depository institutions in U.S.$302,0002,305
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,931,0003,713
Demand deposits$11,245,0004,396
Nontransaction accounts$98,131,0003,765
Money market deposit accounts (MMDAs)$16,448,0003,525
Other savings deposits (excluding MMDAs)$4,898,0005,044
Total time deposits$76,785,0003,280
Total time and savings deposits$112,817,0003,701
Noninterest-bearing deposits$11,245,0004,648
Interest-bearing deposits$112,817,0003,725
Retail deposits$92,862,0004,016
Estimated insured deposits$102,509,0003,631
IRAs and Keogh plan accounts$8,894,0002,769
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$133,240,0003,691
Deposits held in domestic offices$133,240,0003,688
Individuals, partnerships, and corporations$116,456,0003,802
U.S. Government$03,873
States and political subdivisions in the U.S.$16,501,0001,856
Commercial banks and other depository institutions in U.S.$283,0002,316
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,881,0003,555
Demand deposits$12,352,0004,212
Nontransaction accounts$105,359,0003,559
Money market deposit accounts (MMDAs)$18,369,0003,341
Other savings deposits (excluding MMDAs)$5,380,0004,861
Total time deposits$81,610,0003,074
Total time and savings deposits$120,888,0003,511
Noninterest-bearing deposits$12,352,0004,477
Interest-bearing deposits$120,888,0003,518
Retail deposits$98,652,0003,846
Estimated insured deposits$106,447,0003,488
IRAs and Keogh plan accounts$8,862,0002,763
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$141,916,0003,539
Deposits held in domestic offices$141,916,0003,536
Individuals, partnerships, and corporations$119,184,0003,724
U.S. Government$03,876
States and political subdivisions in the U.S.$22,361,0001,401
Commercial banks and other depository institutions in U.S.$371,0002,123
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,061,0003,164
Demand deposits$11,162,0004,440
Nontransaction accounts$110,855,0003,439
Money market deposit accounts (MMDAs)$17,430,0003,439
Other savings deposits (excluding MMDAs)$5,066,0004,979
Total time deposits$88,359,0002,883
Total time and savings deposits$130,754,0003,333
Noninterest-bearing deposits$11,162,0004,679
Interest-bearing deposits$130,754,0003,321
Retail deposits$102,266,0003,765
Estimated insured deposits$109,219,0003,430
IRAs and Keogh plan accounts$9,272,0002,644
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$138,960,0003,560
Deposits held in domestic offices$138,960,0003,558
Individuals, partnerships, and corporations$119,602,0003,705
U.S. Government$04,156
States and political subdivisions in the U.S.$18,891,0001,609
Commercial banks and other depository institutions in U.S.$467,0001,847
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,055,0003,422
Demand deposits$11,467,0004,433
Nontransaction accounts$109,905,0003,422
Money market deposit accounts (MMDAs)$16,661,0003,448
Other savings deposits (excluding MMDAs)$4,783,0005,025
Total time deposits$88,461,0002,831
Total time and savings deposits$127,493,0003,368
Noninterest-bearing deposits$11,467,0004,691
Interest-bearing deposits$127,493,0003,351
Retail deposits$99,898,0003,783
Estimated insured deposits$108,590,0003,369
IRAs and Keogh plan accounts$9,066,0002,656
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$142,308,0003,459
Deposits held in domestic offices$142,308,0003,457
Individuals, partnerships, and corporations$121,519,0003,644
U.S. Government$03,924
States and political subdivisions in the U.S.$20,336,0001,400
Commercial banks and other depository institutions in U.S.$453,0001,794
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,004,0003,408
Demand deposits$10,359,0004,617
Nontransaction accounts$114,304,0003,303
Money market deposit accounts (MMDAs)$16,960,0003,416
Other savings deposits (excluding MMDAs)$4,967,0004,998
Total time deposits$92,377,0002,723
Total time and savings deposits$131,949,0003,247
Noninterest-bearing deposits$10,359,0004,854
Interest-bearing deposits$131,949,0003,229
Retail deposits$101,422,0003,728
Estimated insured deposits$110,325,0003,311
IRAs and Keogh plan accounts$9,026,0002,667
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$140,323,0003,503
Deposits held in domestic offices$140,323,0003,501
Individuals, partnerships, and corporations$122,428,0003,634
U.S. Government$04,057
States and political subdivisions in the U.S.$17,491,0001,621
Commercial banks and other depository institutions in U.S.$404,0001,831
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,867,0003,727
Demand deposits$10,542,0004,694
Nontransaction accounts$113,456,0003,305
Money market deposit accounts (MMDAs)$16,115,0003,494
Other savings deposits (excluding MMDAs)$5,883,0004,698
Total time deposits$91,458,0002,750
Total time and savings deposits$129,781,0003,288
Noninterest-bearing deposits$10,542,0004,894
Interest-bearing deposits$129,781,0003,276
Retail deposits$102,206,0003,737
Estimated insured deposits$112,344,0003,259
IRAs and Keogh plan accounts$8,998,0002,682
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$141,174,0003,503
Deposits held in domestic offices$141,174,0003,501
Individuals, partnerships, and corporations$120,631,0003,660
U.S. Government$04,056
States and political subdivisions in the U.S.$20,212,0001,442
Commercial banks and other depository institutions in U.S.$331,0001,951
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,887,0003,345
Demand deposits$10,591,0004,695
Nontransaction accounts$110,287,0003,364
Money market deposit accounts (MMDAs)$15,542,0003,593
Other savings deposits (excluding MMDAs)$5,950,0004,748
Total time deposits$88,795,0002,798
Total time and savings deposits$130,583,0003,262
Noninterest-bearing deposits$10,591,0004,883
Interest-bearing deposits$130,583,0003,258
Retail deposits$104,708,0003,693
Estimated insured deposits$109,960,0003,326
IRAs and Keogh plan accounts$8,691,0002,704
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$135,762,0003,577
Deposits held in domestic offices$135,762,0003,574
Individuals, partnerships, and corporations$119,701,0003,635
U.S. Government$04,273
States and political subdivisions in the U.S.$15,798,0001,807
Commercial banks and other depository institutions in U.S.$263,0002,120
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,546,0003,659
Demand deposits$11,757,0004,495
Nontransaction accounts$107,216,0003,380
Money market deposit accounts (MMDAs)$13,987,0003,766
Other savings deposits (excluding MMDAs)$6,282,0004,594
Total time deposits$86,947,0002,797
Total time and savings deposits$124,005,0003,372
Noninterest-bearing deposits$11,757,0004,706
Interest-bearing deposits$124,005,0003,365
Retail deposits$99,989,0003,699
Estimated insured deposits$108,401,0003,313
IRAs and Keogh plan accounts$8,336,0002,766
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$130,936,0003,628
Deposits held in domestic offices$130,936,0003,625
Individuals, partnerships, and corporations$116,002,0003,704
U.S. Government$04,163
States and political subdivisions in the U.S.$14,663,0001,807
Commercial banks and other depository institutions in U.S.$271,0002,104
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,389,0003,490
Demand deposits$10,567,0004,750
Nontransaction accounts$101,547,0003,478
Money market deposit accounts (MMDAs)$12,210,0004,019
Other savings deposits (excluding MMDAs)$6,495,0004,590
Total time deposits$82,842,0002,856
Total time and savings deposits$120,369,0003,379
Noninterest-bearing deposits$10,567,0004,932
Interest-bearing deposits$120,369,0003,380
Retail deposits$97,444,0003,715
Estimated insured deposits$104,579,0003,395
IRAs and Keogh plan accounts$7,918,0002,867
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$129,254,0003,641
Deposits held in domestic offices$129,254,0003,638
Individuals, partnerships, and corporations$117,340,0003,639
U.S. Government$04,264
States and political subdivisions in the U.S.$11,675,0002,207
Commercial banks and other depository institutions in U.S.$239,0002,174
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,353,0003,524
Demand deposits$11,594,0004,602
Nontransaction accounts$98,901,0003,490
Money market deposit accounts (MMDAs)$11,398,0004,152
Other savings deposits (excluding MMDAs)$7,077,0004,468
Total time deposits$80,426,0002,846
Total time and savings deposits$117,660,0003,407
Noninterest-bearing deposits$11,594,0004,774
Interest-bearing deposits$117,660,0003,412
Retail deposits$97,015,0003,736
Estimated insured deposits$104,214,0003,402
IRAs and Keogh plan accounts$7,865,0002,858
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$129,489,0003,624
Deposits held in domestic offices$129,489,0003,620
Individuals, partnerships, and corporations$115,532,0003,674
U.S. Government$04,261
States and political subdivisions in the U.S.$13,656,0001,964
Commercial banks and other depository institutions in U.S.$301,0002,060
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,930,0003,360
Demand deposits$11,370,0004,640
Nontransaction accounts$96,559,0003,520
Money market deposit accounts (MMDAs)$10,980,0004,261
Other savings deposits (excluding MMDAs)$7,345,0004,470
Total time deposits$78,234,0002,833
Total time and savings deposits$118,119,0003,363
Noninterest-bearing deposits$11,370,0004,797
Interest-bearing deposits$118,119,0003,370
Retail deposits$98,451,0003,683
Estimated insured deposits$110,970,0003,178
IRAs and Keogh plan accounts$7,137,0003,061
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$123,863,0003,696
Deposits held in domestic offices$123,863,0003,692
Individuals, partnerships, and corporations$110,970,0003,737
U.S. Government$04,442
States and political subdivisions in the U.S.$12,639,0002,091
Commercial banks and other depository institutions in U.S.$254,0002,137
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,948,0003,643
Demand deposits$10,787,0004,895
Nontransaction accounts$92,915,0003,544
Money market deposit accounts (MMDAs)$9,781,0004,494
Other savings deposits (excluding MMDAs)$7,312,0004,456
Total time deposits$75,822,0002,814
Total time and savings deposits$113,076,0003,433
Noninterest-bearing deposits$10,787,0005,050
Interest-bearing deposits$113,076,0003,443
Retail deposits$93,130,0003,844
Estimated insured deposits$103,769,0003,347
IRAs and Keogh plan accounts$6,967,0003,086
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$127,775,0003,546
Deposits held in domestic offices$127,775,0003,542
Individuals, partnerships, and corporations$113,060,0003,612
U.S. Government$04,317
States and political subdivisions in the U.S.$14,486,0001,764
Commercial banks and other depository institutions in U.S.$229,0002,176
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,548,0003,623
Demand deposits$10,484,0004,877
Nontransaction accounts$97,227,0003,371
Money market deposit accounts (MMDAs)$10,414,0004,325
Other savings deposits (excluding MMDAs)$7,565,0004,439
Total time deposits$79,248,0002,660
Total time and savings deposits$117,291,0003,272
Noninterest-bearing deposits$10,484,0005,010
Interest-bearing deposits$117,291,0003,281
Retail deposits$93,998,0003,763
Estimated insured deposits$104,536,0003,265
IRAs and Keogh plan accounts$6,953,0003,094
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$124,753,0003,556
Deposits held in domestic offices$124,753,0003,553
Individuals, partnerships, and corporations$112,756,0003,573
U.S. Government$04,271
States and political subdivisions in the U.S.$11,749,0002,160
Commercial banks and other depository institutions in U.S.$248,0002,171
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,367,0003,878
Demand deposits$10,063,0004,916
Nontransaction accounts$96,386,0003,350
Money market deposit accounts (MMDAs)$11,691,0004,085
Other savings deposits (excluding MMDAs)$7,964,0004,381
Total time deposits$76,731,0002,662
Total time and savings deposits$114,690,0003,276
Noninterest-bearing deposits$10,063,0005,017
Interest-bearing deposits$114,690,0003,295
Retail deposits$92,407,0003,798
Estimated insured deposits$101,234,0003,331
IRAs and Keogh plan accounts$6,768,0003,135
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$121,646,0003,645
Deposits held in domestic offices$121,646,0003,642
Individuals, partnerships, and corporations$111,785,0003,600
U.S. Government$04,329
States and political subdivisions in the U.S.$9,496,0002,614
Commercial banks and other depository institutions in U.S.$365,0001,991
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,063,0003,736
Demand deposits$10,532,0004,769
Nontransaction accounts$91,583,0003,482
Money market deposit accounts (MMDAs)$12,844,0003,975
Other savings deposits (excluding MMDAs)$7,496,0004,587
Total time deposits$71,243,0002,778
Total time and savings deposits$111,114,0003,374
Noninterest-bearing deposits$10,532,0004,880
Interest-bearing deposits$111,114,0003,404
Retail deposits$94,030,0003,786
Estimated insured deposits$85,833,0003,853
IRAs and Keogh plan accounts$6,510,0003,233
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$116,732,0003,734
Deposits held in domestic offices$116,732,0003,730
Individuals, partnerships, and corporations$107,460,0003,699
U.S. Government$04,510
States and political subdivisions in the U.S.$9,112,0002,700
Commercial banks and other depository institutions in U.S.$160,0002,425
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,416,0003,832
Demand deposits$9,628,0005,083
Nontransaction accounts$87,316,0003,558
Money market deposit accounts (MMDAs)$14,385,0003,729
Other savings deposits (excluding MMDAs)$6,199,0005,048
Total time deposits$66,732,0002,896
Total time and savings deposits$107,104,0003,433
Noninterest-bearing deposits$9,628,0005,182
Interest-bearing deposits$107,104,0003,467
Retail deposits$92,436,0003,830
Estimated insured deposits$82,865,0003,958
IRAs and Keogh plan accounts$6,578,0003,202
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$118,067,0003,654
Deposits held in domestic offices$118,067,0003,652
Individuals, partnerships, and corporations$105,023,0003,728
U.S. Government$04,404
States and political subdivisions in the U.S.$12,862,0001,909
Commercial banks and other depository institutions in U.S.$182,0002,385
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,405,0003,517
Demand deposits$11,183,0004,510
Nontransaction accounts$86,662,0003,566
Money market deposit accounts (MMDAs)$14,401,0003,721
Other savings deposits (excluding MMDAs)$5,847,0005,183
Total time deposits$66,414,0002,894
Total time and savings deposits$106,884,0003,403
Noninterest-bearing deposits$11,183,0004,602
Interest-bearing deposits$106,884,0003,428
Retail deposits$92,685,0003,786
Estimated insured deposits$84,579,0003,861
IRAs and Keogh plan accounts$6,432,0003,294
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$115,695,0003,728
Deposits held in domestic offices$115,695,0003,724
Individuals, partnerships, and corporations$103,240,0003,773
U.S. Government$04,543
States and political subdivisions in the U.S.$12,292,0002,008
Commercial banks and other depository institutions in U.S.$163,0002,464
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,046,0003,683
Demand deposits$10,024,0004,829
Nontransaction accounts$85,649,0003,582
Money market deposit accounts (MMDAs)$14,148,0003,774
Other savings deposits (excluding MMDAs)$5,926,0005,191
Total time deposits$65,575,0002,917
Total time and savings deposits$105,671,0003,445
Noninterest-bearing deposits$10,024,0004,916
Interest-bearing deposits$105,671,0003,483
Retail deposits$90,221,0003,875
Estimated insured deposits$83,996,0003,901
IRAs and Keogh plan accounts$6,519,0003,301
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$118,999,0003,631
Deposits held in domestic offices$118,999,0003,626
Individuals, partnerships, and corporations$107,912,0003,627
U.S. Government$04,568
States and political subdivisions in the U.S.$10,922,0002,286
Commercial banks and other depository institutions in U.S.$165,0002,472
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,563,0003,409
Demand deposits$12,098,0004,174
Nontransaction accounts$86,436,0003,554
Money market deposit accounts (MMDAs)$16,122,0003,464
Other savings deposits (excluding MMDAs)$5,580,0005,342
Total time deposits$64,734,0002,950
Total time and savings deposits$106,901,0003,405
Noninterest-bearing deposits$12,098,0004,279
Interest-bearing deposits$106,901,0003,431
Retail deposits$93,814,0003,774
Estimated insured deposits$84,229,0003,905
IRAs and Keogh plan accounts$6,494,0003,306
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$116,185,0003,684
Deposits held in domestic offices$116,185,0003,681
Individuals, partnerships, and corporations$106,751,0003,631
U.S. Government$04,814
States and political subdivisions in the U.S.$9,299,0002,591
Commercial banks and other depository institutions in U.S.$135,0002,561
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,062,0003,136
Demand deposits$12,089,0004,000
Nontransaction accounts$84,123,0003,131
Money market deposit accounts (MMDAs)$15,273,0003,180
Other savings deposits (excluding MMDAs)$5,257,0004,796
Total time deposits$63,593,0002,567
Total time and savings deposits$104,096,0003,504
Noninterest-bearing deposits$12,089,0004,345
Interest-bearing deposits$104,096,0003,503
Retail deposits$91,524,0003,826
Estimated insured deposits$81,778,0003,992
IRAs and Keogh plan accounts$6,216,0003,418
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$108,014,0003,908
Deposits held in domestic offices$108,014,0003,905
Individuals, partnerships, and corporations$98,902,0003,858
U.S. Government$04,647
States and political subdivisions in the U.S.$9,012,0002,500
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,760,0003,684
Demand deposits$9,882,0004,459
Nontransaction accounts$82,254,0003,198
Money market deposit accounts (MMDAs)$15,927,0003,083
Other savings deposits (excluding MMDAs)$4,818,0004,991
Total time deposits$61,509,0002,673
Total time and savings deposits$98,132,0003,679
Noninterest-bearing deposits$9,882,0004,814
Interest-bearing deposits$98,132,0003,683
Retail deposits$85,250,0004,021
Estimated insured deposits$78,755,0004,111
IRAs and Keogh plan accounts$6,120,0003,508
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$111,329,0003,793
Deposits held in domestic offices$111,329,0003,789
Individuals, partnerships, and corporations$101,961,0003,782
U.S. Government$04,820
States and political subdivisions in the U.S.$9,247,0002,461
Commercial banks and other depository institutions in U.S.$121,0002,659
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,606,0003,078
Demand deposits$12,442,0003,791
Nontransaction accounts$79,723,0003,278
Money market deposit accounts (MMDAs)$13,080,0003,419
Other savings deposits (excluding MMDAs)$4,852,0004,928
Total time deposits$61,791,0002,685
Total time and savings deposits$98,887,0003,653
Noninterest-bearing deposits$12,442,0004,128
Interest-bearing deposits$98,887,0003,662
Retail deposits$89,141,0003,894
Estimated insured deposits$81,108,0004,032
IRAs and Keogh plan accounts$6,012,0003,545
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$115,461,0003,643
Deposits held in domestic offices$115,461,0003,640
Individuals, partnerships, and corporations$100,039,0003,809
U.S. Government$04,819
States and political subdivisions in the U.S.$15,343,0001,596
Commercial banks and other depository institutions in U.S.$79,0002,932
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,667,0003,163
Demand deposits$10,287,0004,209
Nontransaction accounts$85,794,0003,052
Money market deposit accounts (MMDAs)$15,282,0003,085
Other savings deposits (excluding MMDAs)$4,849,0004,892
Total time deposits$65,663,0002,532
Total time and savings deposits$105,174,0003,442
Noninterest-bearing deposits$10,287,0004,549
Interest-bearing deposits$105,174,0003,445
Retail deposits$90,065,0003,810
Estimated insured deposits$84,878,0003,869
IRAs and Keogh plan accounts$5,902,0003,552
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$111,585,0003,677
Deposits held in domestic offices$111,585,0003,674
Individuals, partnerships, and corporations$95,280,0003,893
U.S. Government$04,995
States and political subdivisions in the U.S.$16,076,0001,472
Commercial banks and other depository institutions in U.S.$229,0002,194
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,581,0003,363
Demand deposits$8,980,0004,605
Nontransaction accounts$84,004,0003,051
Money market deposit accounts (MMDAs)$13,484,0003,250
Other savings deposits (excluding MMDAs)$4,444,0004,992
Total time deposits$66,076,0002,487
Total time and savings deposits$102,605,0003,454
Noninterest-bearing deposits$8,980,0004,938
Interest-bearing deposits$102,605,0003,462
Retail deposits$85,893,0003,924
Estimated insured deposits$84,789,0003,843
IRAs and Keogh plan accounts$5,710,0003,583
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$101,605,0003,889
Deposits held in domestic offices$101,605,0003,883
Individuals, partnerships, and corporations$88,930,0004,015
U.S. Government$05,263
States and political subdivisions in the U.S.$12,502,0001,779
Commercial banks and other depository institutions in U.S.$173,0002,270
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,262,0003,502
Demand deposits$8,520,0004,676
Nontransaction accounts$76,343,0003,213
Money market deposit accounts (MMDAs)$9,266,0003,797
Other savings deposits (excluding MMDAs)$3,695,0005,222
Total time deposits$63,382,0002,593
Total time and savings deposits$93,085,0003,642
Noninterest-bearing deposits$8,520,0004,994
Interest-bearing deposits$93,085,0003,656
Retail deposits$80,934,0003,998
Estimated insured deposits$84,661,0003,783
IRAs and Keogh plan accounts$5,848,0003,437
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$89,058,0004,195
Deposits held in domestic offices$89,058,0004,190
Individuals, partnerships, and corporations$80,042,0004,232
U.S. Government$05,369
States and political subdivisions in the U.S.$8,986,0002,284
Commercial banks and other depository institutions in U.S.$30,0002,825
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,616,0004,623
Demand deposits$7,196,0005,078
Nontransaction accounts$72,442,0003,250
Money market deposit accounts (MMDAs)$12,882,0002,775
Other savings deposits (excluding MMDAs)$3,508,0005,194
Total time deposits$56,052,0002,911
Total time and savings deposits$81,862,0003,905
Noninterest-bearing deposits$7,196,0005,380
Interest-bearing deposits$81,862,0003,941
Retail deposits$73,801,0004,201
Estimated insured deposits$75,398,0004,113
IRAs and Keogh plan accounts$5,748,0003,428
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$78,454,0004,629
Deposits held in domestic offices$78,454,0004,624
Individuals, partnerships, and corporations$70,528,0004,676
U.S. Government$05,591
States and political subdivisions in the U.S.$7,883,0002,457
Commercial banks and other depository institutions in U.S.$43,0002,905
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,654,0004,694
Demand deposits$7,368,0004,971
Nontransaction accounts$61,800,0003,670
Money market deposit accounts (MMDAs)$13,063,0002,768
Other savings deposits (excluding MMDAs)$3,378,0005,649
Total time deposits$45,359,0003,367
Total time and savings deposits$71,086,0004,372
Noninterest-bearing deposits$7,368,0005,268
Interest-bearing deposits$71,086,0004,408
Retail deposits$65,114,0004,687
Estimated insured deposits$67,152,0004,569
IRAs and Keogh plan accounts$5,071,0003,890
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$64,472,0005,372
Deposits held in domestic offices$64,472,0005,368
Individuals, partnerships, and corporations$59,096,0005,367
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,340,0003,198
Commercial banks and other depository institutions in U.S.$34,0003,076
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,377,0005,296
Demand deposits$6,579,0005,464
Nontransaction accounts$50,095,0004,291
Money market deposit accounts (MMDAs)$12,010,0002,813
Other savings deposits (excluding MMDAs)$2,992,0006,103
Total time deposits$35,093,0004,210
Total time and savings deposits$57,893,0005,122
Noninterest-bearing deposits$6,579,0005,778
Interest-bearing deposits$57,893,0005,158
Retail deposits$56,768,0005,265
Estimated insured deposits$56,892,0005,249
IRAs and Keogh plan accounts$4,203,0004,499
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$58,128,0005,786
Deposits held in domestic offices$58,128,0005,778
Individuals, partnerships, and corporations$52,501,0005,814
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$5,591,0003,136
Commercial banks and other depository institutions in U.S.$23,0003,366
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,013,0005,319
Demand deposits$6,246,0005,585
Nontransaction accounts$44,115,0004,714
Money market deposit accounts (MMDAs)$8,144,0003,618
Other savings deposits (excluding MMDAs)$2,767,0006,517
Total time deposits$33,204,0004,395
Total time and savings deposits$51,882,0005,567
Noninterest-bearing deposits$6,246,0005,896
Interest-bearing deposits$51,882,0005,621
Retail deposits$50,316,0005,769
Estimated insured deposits$51,951,0005,642
IRAs and Keogh plan accounts$4,306,0004,587
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$50,723,0006,521
Deposits held in domestic offices$50,723,0006,512
Individuals, partnerships, and corporations$44,470,0006,661
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$5,792,0003,042
Commercial banks and other depository institutions in U.S.$432,0001,759
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,046,0005,495
Demand deposits$5,524,0006,148
Nontransaction accounts$36,677,0005,476
Money market deposit accounts (MMDAs)$7,458,0003,941
Other savings deposits (excluding MMDAs)$2,658,0006,953
Total time deposits$26,561,0005,268
Total time and savings deposits$45,199,0006,293
Noninterest-bearing deposits$5,524,0006,477
Interest-bearing deposits$45,199,0006,371
Retail deposits$44,649,0006,498
Estimated insured deposits$44,932,0006,492
IRAs and Keogh plan accounts$4,247,0004,891
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$49,058,0006,853
Deposits held in domestic offices$49,058,0006,848
Individuals, partnerships, and corporations$43,001,0006,961
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$5,455,0003,092
Commercial banks and other depository institutions in U.S.$585,0001,609
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,191,0005,562
Demand deposits$6,069,0005,944
Nontransaction accounts$34,867,0005,721
Money market deposit accounts (MMDAs)$7,368,0004,032
Other savings deposits (excluding MMDAs)$2,617,0007,303
Total time deposits$24,882,0005,518
Total time and savings deposits$42,989,0006,635
Noninterest-bearing deposits$6,069,0006,265
Interest-bearing deposits$42,989,0006,722
Retail deposits$43,454,0006,833
Estimated insured deposits$42,988,0006,889
IRAs and Keogh plan accounts$4,482,0004,869
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$46,077,0007,194
Deposits held in domestic offices$46,077,0007,186
Individuals, partnerships, and corporations$42,035,0007,193
U.S. Government$86,0003,685
States and political subdivisions in the U.S.$3,360,0004,389
Commercial banks and other depository institutions in U.S.$596,0001,576
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,178,0006,068
Demand deposits$5,852,0006,233
Nontransaction accounts$32,899,0005,935
Money market deposit accounts (MMDAs)$7,421,0004,363
Other savings deposits (excluding MMDAs)$3,285,0007,151
Total time deposits$22,193,0005,593
Total time and savings deposits$40,225,0006,980
Noninterest-bearing deposits$5,852,0006,532
Interest-bearing deposits$40,225,0007,058
Retail deposits$42,030,0007,109
Estimated insured deposits$41,814,0007,097
IRAs and Keogh plan accounts$4,455,0004,840
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$46,310,0007,450
Deposits held in domestic offices$46,310,0007,443
Individuals, partnerships, and corporations$41,957,0007,436
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$3,787,0003,930
Commercial banks and other depository institutions in U.S.$542,0001,899
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,922,0006,606
Demand deposits$4,878,0006,951
Nontransaction accounts$34,388,0005,875
Money market deposit accounts (MMDAs)$7,450,0004,757
Other savings deposits (excluding MMDAs)$3,541,0007,179
Total time deposits$23,397,0005,319
Total time and savings deposits$41,432,0007,068
Noninterest-bearing deposits$4,878,0007,312
Interest-bearing deposits$41,432,0007,212
Retail deposits$41,488,0007,503
Estimated insured deposits$42,325,0007,349
IRAs and Keogh plan accounts$4,479,0005,069
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$47,027,0007,537
Deposits held in domestic offices$47,027,0007,530
Individuals, partnerships, and corporations$43,705,0007,571
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,947,0004,594
Commercial banks and other depository institutions in U.S.$372,0002,232
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,666,0006,615
Demand deposits$4,426,0007,287
Nontransaction accounts$35,361,0005,817
Money market deposit accounts (MMDAs)$6,647,0005,232
Other savings deposits (excluding MMDAs)$3,633,0006,824
Total time deposits$25,081,0005,215
Total time and savings deposits$42,601,0007,304
Noninterest-bearing deposits$4,426,0007,771
Interest-bearing deposits$42,601,0007,296
Retail deposits$42,697,0007,543
Estimated insured deposits$43,637,0007,407
IRAs and Keogh plan accounts$4,966,0004,968
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA