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1st Bank & Trust, Total Deposits

2019-12-31Rank
Total deposits$141,822,0003,153
Deposits held in domestic offices$141,822,0003,153
Individuals, partnerships, and corporations$133,862,0003,027
U.S. Government$01,019
States and political subdivisions in the U.S.$7,960,0003,294
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$75,721,0002,095
Demand deposits$52,011,0001,824
Nontransaction accounts$66,101,0003,546
Money market deposit accounts (MMDAs)$4,914,0004,172
Other savings deposits (excluding MMDAs)$26,911,0002,266
Total time deposits$34,277,0003,367
Total time and savings deposits$89,811,0003,428
Noninterest-bearing deposits$52,011,0002,079
Interest-bearing deposits$89,810,0003,481
Retail deposits$136,661,0003,047
Estimated insured deposits$113,941,0003,128
IRAs and Keogh plan accounts$6,474,0002,496
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$137,947,0003,195
Deposits held in domestic offices$137,947,0003,195
Individuals, partnerships, and corporations$128,845,0003,098
U.S. Government$0965
States and political subdivisions in the U.S.$9,102,0003,119
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$73,873,0002,112
Demand deposits$48,979,0001,907
Nontransaction accounts$64,074,0003,629
Money market deposit accounts (MMDAs)$5,999,0004,081
Other savings deposits (excluding MMDAs)$25,500,0002,357
Total time deposits$32,576,0003,472
Total time and savings deposits$88,968,0003,450
Noninterest-bearing deposits$48,979,0002,185
Interest-bearing deposits$88,968,0003,492
Retail deposits$133,555,0003,083
Estimated insured deposits$110,938,0003,191
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$140,876,0003,177
Deposits held in domestic offices$140,876,0003,177
Individuals, partnerships, and corporations$129,104,0003,096
U.S. Government$0960
States and political subdivisions in the U.S.$11,772,0002,806
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$75,316,0002,057
Demand deposits$47,239,0001,920
Nontransaction accounts$65,560,0003,597
Money market deposit accounts (MMDAs)$7,583,0003,934
Other savings deposits (excluding MMDAs)$25,402,0002,381
Total time deposits$32,576,0003,481
Total time and savings deposits$93,637,0003,394
Noninterest-bearing deposits$47,239,0002,188
Interest-bearing deposits$93,637,0003,432
Retail deposits$136,761,0003,041
Estimated insured deposits$112,721,0003,171
IRAs and Keogh plan accounts$5,994,0002,681
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$141,583,0003,207
Deposits held in domestic offices$141,583,0003,207
Individuals, partnerships, and corporations$129,741,0003,127
U.S. Government$0998
States and political subdivisions in the U.S.$11,842,0002,842
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$75,961,0002,065
Demand deposits$47,131,0001,926
Nontransaction accounts$65,622,0003,623
Money market deposit accounts (MMDAs)$7,508,0004,014
Other savings deposits (excluding MMDAs)$25,823,0002,401
Total time deposits$32,291,0003,508
Total time and savings deposits$94,452,0003,422
Noninterest-bearing deposits$47,131,0002,209
Interest-bearing deposits$94,452,0003,460
Retail deposits$137,479,0003,073
Estimated insured deposits$112,752,0003,207
IRAs and Keogh plan accounts$5,991,0002,711
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$135,367,0003,289
Deposits held in domestic offices$135,367,0003,289
Individuals, partnerships, and corporations$126,597,0003,170
U.S. Government$01,108
States and political subdivisions in the U.S.$8,770,0003,248
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$71,957,0002,184
Demand deposits$46,033,0001,982
Nontransaction accounts$63,410,0003,674
Money market deposit accounts (MMDAs)$7,933,0003,976
Other savings deposits (excluding MMDAs)$25,062,0002,420
Total time deposits$30,415,0003,600
Total time and savings deposits$89,334,0003,511
Noninterest-bearing deposits$46,033,0002,270
Interest-bearing deposits$89,333,0003,550
Retail deposits$133,326,0003,136
Estimated insured deposits$112,698,0003,201
IRAs and Keogh plan accounts$5,750,0002,797
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$136,935,0003,263
Deposits held in domestic offices$136,935,0003,263
Individuals, partnerships, and corporations$127,863,0003,148
U.S. Government$01,011
States and political subdivisions in the U.S.$9,072,0003,159
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$74,980,0002,073
Demand deposits$49,020,0001,868
Nontransaction accounts$61,955,0003,743
Money market deposit accounts (MMDAs)$7,080,0004,121
Other savings deposits (excluding MMDAs)$24,608,0002,463
Total time deposits$30,266,0003,642
Total time and savings deposits$87,915,0003,568
Noninterest-bearing deposits$49,021,0002,167
Interest-bearing deposits$87,914,0003,610
Retail deposits$134,370,0003,122
Estimated insured deposits$113,627,0003,204
IRAs and Keogh plan accounts$5,607,0002,919
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$139,033,0003,257
Deposits held in domestic offices$139,033,0003,257
Individuals, partnerships, and corporations$128,221,0003,172
U.S. Government$01,101
States and political subdivisions in the U.S.$10,812,0002,936
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$78,147,0002,028
Demand deposits$51,556,0001,792
Nontransaction accounts$60,886,0003,803
Money market deposit accounts (MMDAs)$7,564,0004,134
Other savings deposits (excluding MMDAs)$24,589,0002,490
Total time deposits$28,734,0003,753
Total time and savings deposits$87,477,0003,605
Noninterest-bearing deposits$51,556,0002,091
Interest-bearing deposits$87,477,0003,648
Retail deposits$136,471,0003,127
Estimated insured deposits$112,514,0003,245
IRAs and Keogh plan accounts$5,582,0002,926
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$137,166,0003,329
Deposits held in domestic offices$137,166,0003,329
Individuals, partnerships, and corporations$126,169,0003,247
U.S. Government$01,097
States and political subdivisions in the U.S.$10,997,0002,945
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$76,636,0002,089
Demand deposits$49,047,0001,867
Nontransaction accounts$60,530,0003,867
Money market deposit accounts (MMDAs)$7,879,0004,161
Other savings deposits (excluding MMDAs)$24,185,0002,542
Total time deposits$28,467,0003,823
Total time and savings deposits$88,119,0003,646
Noninterest-bearing deposits$49,047,0002,165
Interest-bearing deposits$88,119,0003,672
Retail deposits$134,350,0003,184
Estimated insured deposits$107,653,0003,385
IRAs and Keogh plan accounts$5,641,0002,944
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$132,857,0003,401
Deposits held in domestic offices$132,857,0003,401
Individuals, partnerships, and corporations$124,082,0003,291
U.S. Government$01,191
States and political subdivisions in the U.S.$8,775,0003,266
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$74,292,0002,156
Demand deposits$46,276,0001,992
Nontransaction accounts$58,565,0003,946
Money market deposit accounts (MMDAs)$7,914,0004,181
Other savings deposits (excluding MMDAs)$23,654,0002,547
Total time deposits$26,996,0003,953
Total time and savings deposits$86,581,0003,683
Noninterest-bearing deposits$46,276,0002,294
Interest-bearing deposits$86,582,0003,725
Retail deposits$131,053,0003,248
Estimated insured deposits$108,126,0003,388
IRAs and Keogh plan accounts$5,417,0003,066
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$129,967,0003,453
Deposits held in domestic offices$129,967,0003,453
Individuals, partnerships, and corporations$120,174,0003,369
U.S. Government$01,147
States and political subdivisions in the U.S.$9,793,0003,067
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$71,740,0002,156
Demand deposits$43,882,0002,038
Nontransaction accounts$58,227,0004,008
Money market deposit accounts (MMDAs)$7,848,0004,244
Other savings deposits (excluding MMDAs)$23,545,0002,594
Total time deposits$26,833,0004,016
Total time and savings deposits$86,085,0003,725
Noninterest-bearing deposits$43,882,0002,352
Interest-bearing deposits$86,085,0003,767
Retail deposits$128,165,0003,299
Estimated insured deposits$106,191,0003,434
IRAs and Keogh plan accounts$5,677,0003,038
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$127,761,0003,508
Deposits held in domestic offices$127,761,0003,508
Individuals, partnerships, and corporations$119,049,0003,399
U.S. Government$01,163
States and political subdivisions in the U.S.$8,712,0003,261
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$71,460,0002,181
Demand deposits$43,175,0002,053
Nontransaction accounts$56,301,0004,095
Money market deposit accounts (MMDAs)$5,469,0004,611
Other savings deposits (excluding MMDAs)$24,344,0002,539
Total time deposits$26,488,0004,070
Total time and savings deposits$84,586,0003,784
Noninterest-bearing deposits$43,175,0002,359
Interest-bearing deposits$84,586,0003,818
Retail deposits$125,960,0003,345
Estimated insured deposits$106,289,0003,468
IRAs and Keogh plan accounts$5,522,0003,144
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$125,974,0003,563
Deposits held in domestic offices$125,974,0003,563
Individuals, partnerships, and corporations$116,856,0003,466
U.S. Government$01,186
States and political subdivisions in the U.S.$9,118,0003,227
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,613,0002,215
Demand deposits$41,713,0002,111
Nontransaction accounts$55,361,0004,173
Money market deposit accounts (MMDAs)$5,692,0004,635
Other savings deposits (excluding MMDAs)$23,143,0002,641
Total time deposits$26,527,0004,115
Total time and savings deposits$84,261,0003,833
Noninterest-bearing deposits$41,713,0002,430
Interest-bearing deposits$84,262,0003,868
Retail deposits$124,245,0003,412
Estimated insured deposits$105,809,0003,502
IRAs and Keogh plan accounts$5,553,0003,155
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$121,646,0003,644
Deposits held in domestic offices$121,646,0003,643
Individuals, partnerships, and corporations$114,287,0003,517
U.S. Government$01,254
States and political subdivisions in the U.S.$7,359,0003,546
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,920,0002,272
Demand deposits$40,930,0002,154
Nontransaction accounts$53,726,0004,253
Money market deposit accounts (MMDAs)$5,190,0004,731
Other savings deposits (excluding MMDAs)$22,031,0002,670
Total time deposits$26,505,0004,156
Total time and savings deposits$80,716,0003,927
Noninterest-bearing deposits$40,930,0002,459
Interest-bearing deposits$80,716,0003,954
Retail deposits$120,175,0003,483
Estimated insured deposits$102,165,0003,568
IRAs and Keogh plan accounts$5,654,0003,145
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$122,451,0003,615
Deposits held in domestic offices$122,451,0003,614
Individuals, partnerships, and corporations$114,052,0003,512
U.S. Government$01,248
States and political subdivisions in the U.S.$8,399,0003,297
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,343,0002,221
Demand deposits$40,441,0002,124
Nontransaction accounts$54,108,0004,274
Money market deposit accounts (MMDAs)$5,325,0004,763
Other savings deposits (excluding MMDAs)$22,322,0002,617
Total time deposits$26,460,0004,221
Total time and savings deposits$82,010,0003,906
Noninterest-bearing deposits$40,441,0002,444
Interest-bearing deposits$82,010,0003,928
Retail deposits$120,981,0003,457
Estimated insured deposits$103,292,0003,553
IRAs and Keogh plan accounts$5,822,0003,143
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$123,788,0003,610
Deposits held in domestic offices$123,788,0003,610
Individuals, partnerships, and corporations$114,022,0003,516
U.S. Government$01,147
States and political subdivisions in the U.S.$9,766,0003,125
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,737,0002,197
Demand deposits$38,382,0002,171
Nontransaction accounts$55,051,0004,268
Money market deposit accounts (MMDAs)$5,476,0004,770
Other savings deposits (excluding MMDAs)$22,360,0002,633
Total time deposits$27,215,0004,212
Total time and savings deposits$85,406,0003,851
Noninterest-bearing deposits$38,382,0002,489
Interest-bearing deposits$85,405,0003,876
Retail deposits$122,318,0003,441
Estimated insured deposits$102,682,0003,580
IRAs and Keogh plan accounts$6,254,0003,034
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$125,913,0003,590
Deposits held in domestic offices$125,913,0003,590
Individuals, partnerships, and corporations$115,797,0003,503
U.S. Government$01,159
States and political subdivisions in the U.S.$10,116,0003,087
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,939,0002,166
Demand deposits$39,752,0002,095
Nontransaction accounts$55,974,0004,283
Money market deposit accounts (MMDAs)$5,592,0004,801
Other savings deposits (excluding MMDAs)$23,092,0002,576
Total time deposits$27,290,0004,259
Total time and savings deposits$86,161,0003,861
Noninterest-bearing deposits$39,752,0002,426
Interest-bearing deposits$86,161,0003,886
Retail deposits$124,444,0003,442
Estimated insured deposits$102,704,0003,593
IRAs and Keogh plan accounts$6,406,0003,008
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$119,617,0003,732
Deposits held in domestic offices$119,617,0003,732
Individuals, partnerships, and corporations$111,478,0003,620
U.S. Government$01,296
States and political subdivisions in the U.S.$8,139,0003,413
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,325,0002,356
Demand deposits$37,041,0002,279
Nontransaction accounts$55,292,0004,335
Money market deposit accounts (MMDAs)$5,724,0004,800
Other savings deposits (excluding MMDAs)$22,135,0002,596
Total time deposits$27,433,0004,289
Total time and savings deposits$82,576,0003,978
Noninterest-bearing deposits$37,041,0002,595
Interest-bearing deposits$82,575,0004,000
Retail deposits$118,148,0003,553
Estimated insured deposits$102,461,0003,615
IRAs and Keogh plan accounts$6,287,0003,065
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$119,132,0003,741
Deposits held in domestic offices$119,132,0003,741
Individuals, partnerships, and corporations$110,976,0003,637
U.S. Government$01,197
States and political subdivisions in the U.S.$8,156,0003,350
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,754,0002,293
Demand deposits$36,699,0002,209
Nontransaction accounts$55,378,0004,397
Money market deposit accounts (MMDAs)$5,806,0004,856
Other savings deposits (excluding MMDAs)$21,798,0002,631
Total time deposits$27,775,0004,328
Total time and savings deposits$82,433,0004,020
Noninterest-bearing deposits$36,699,0002,563
Interest-bearing deposits$82,432,0004,031
Retail deposits$117,383,0003,573
Estimated insured deposits$101,022,0003,662
IRAs and Keogh plan accounts$6,505,0003,047
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$117,692,0003,791
Deposits held in domestic offices$117,692,0003,791
Individuals, partnerships, and corporations$108,215,0003,708
U.S. Government$01,235
States and political subdivisions in the U.S.$9,477,0003,151
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,509,0002,321
Demand deposits$36,214,0002,233
Nontransaction accounts$55,183,0004,446
Money market deposit accounts (MMDAs)$5,668,0004,922
Other savings deposits (excluding MMDAs)$21,014,0002,701
Total time deposits$28,499,0004,348
Total time and savings deposits$81,478,0004,086
Noninterest-bearing deposits$36,214,0002,569
Interest-bearing deposits$81,479,0004,096
Retail deposits$115,905,0003,626
Estimated insured deposits$98,333,0003,764
IRAs and Keogh plan accounts$6,501,0003,076
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$116,479,0003,856
Deposits held in domestic offices$116,479,0003,856
Individuals, partnerships, and corporations$107,419,0003,768
U.S. Government$01,228
States and political subdivisions in the U.S.$9,060,0003,241
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,886,0002,371
Demand deposits$35,271,0002,250
Nontransaction accounts$55,593,0004,485
Money market deposit accounts (MMDAs)$5,751,0004,973
Other savings deposits (excluding MMDAs)$21,075,0002,706
Total time deposits$28,768,0004,390
Total time and savings deposits$81,208,0004,151
Noninterest-bearing deposits$35,271,0002,600
Interest-bearing deposits$81,209,0004,158
Retail deposits$114,633,0003,691
Estimated insured deposits$100,102,0003,766
IRAs and Keogh plan accounts$6,287,0003,187
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$113,053,0003,940
Deposits held in domestic offices$113,053,0003,939
Individuals, partnerships, and corporations$105,799,0003,809
U.S. Government$01,345
States and political subdivisions in the U.S.$7,254,0003,598
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,058,0002,443
Demand deposits$34,897,0002,303
Nontransaction accounts$53,995,0004,588
Money market deposit accounts (MMDAs)$5,023,0005,138
Other savings deposits (excluding MMDAs)$20,039,0002,766
Total time deposits$28,934,0004,451
Total time and savings deposits$78,156,0004,250
Noninterest-bearing deposits$34,897,0002,656
Interest-bearing deposits$78,156,0004,262
Retail deposits$111,587,0003,755
Estimated insured deposits$99,082,0003,795
IRAs and Keogh plan accounts$6,371,0003,216
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$113,402,0003,940
Deposits held in domestic offices$113,402,0003,940
Individuals, partnerships, and corporations$106,179,0003,818
U.S. Government$01,257
States and political subdivisions in the U.S.$7,223,0003,562
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,042,0002,345
Demand deposits$34,410,0002,237
Nontransaction accounts$54,360,0004,635
Money market deposit accounts (MMDAs)$5,601,0005,113
Other savings deposits (excluding MMDAs)$19,138,0002,849
Total time deposits$29,622,0004,487
Total time and savings deposits$78,992,0004,261
Noninterest-bearing deposits$34,409,0002,618
Interest-bearing deposits$78,993,0004,280
Retail deposits$111,158,0003,768
Estimated insured deposits$96,883,0003,874
IRAs and Keogh plan accounts$6,329,0003,293
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$110,549,0004,028
Deposits held in domestic offices$110,549,0004,027
Individuals, partnerships, and corporations$101,902,0003,933
U.S. Government$01,331
States and political subdivisions in the U.S.$8,647,0003,295
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,559,0002,346
Demand deposits$32,562,0002,327
Nontransaction accounts$51,990,0004,775
Money market deposit accounts (MMDAs)$4,578,0005,342
Other savings deposits (excluding MMDAs)$18,377,0002,910
Total time deposits$29,034,0004,586
Total time and savings deposits$77,987,0004,338
Noninterest-bearing deposits$32,562,0002,700
Interest-bearing deposits$77,987,0004,345
Retail deposits$109,249,0003,842
Estimated insured deposits$95,664,0003,940
IRAs and Keogh plan accounts$6,192,0003,373
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$111,872,0004,032
Deposits held in domestic offices$111,872,0004,032
Individuals, partnerships, and corporations$102,965,0003,969
U.S. Government$01,317
States and political subdivisions in the U.S.$8,907,0003,269
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,516,0002,363
Demand deposits$33,348,0002,241
Nontransaction accounts$53,356,0004,772
Money market deposit accounts (MMDAs)$5,772,0005,178
Other savings deposits (excluding MMDAs)$18,198,0002,944
Total time deposits$29,385,0004,624
Total time and savings deposits$78,524,0004,381
Noninterest-bearing deposits$33,348,0002,640
Interest-bearing deposits$78,523,0004,394
Retail deposits$110,573,0003,853
Estimated insured deposits$96,811,0003,957
IRAs and Keogh plan accounts$6,043,0003,458
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$105,470,0004,194
Deposits held in domestic offices$105,470,0004,193
Individuals, partnerships, and corporations$98,266,0004,079
U.S. Government$01,474
States and political subdivisions in the U.S.$7,204,0003,628
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,178,0002,562
Demand deposits$30,176,0002,457
Nontransaction accounts$52,292,0004,842
Money market deposit accounts (MMDAs)$5,757,0005,202
Other savings deposits (excluding MMDAs)$17,041,0003,008
Total time deposits$29,495,0004,682
Total time and savings deposits$75,294,0004,514
Noninterest-bearing deposits$30,176,0002,865
Interest-bearing deposits$75,293,0004,512
Retail deposits$104,172,0004,010
Estimated insured deposits$91,606,0004,117
IRAs and Keogh plan accounts$5,910,0003,542
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$106,078,0004,189
Deposits held in domestic offices$106,078,0004,189
Individuals, partnerships, and corporations$98,434,0004,106
U.S. Government$01,406
States and political subdivisions in the U.S.$7,644,0003,445
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,758,0002,517
Demand deposits$29,321,0002,459
Nontransaction accounts$53,320,0004,853
Money market deposit accounts (MMDAs)$6,693,0005,088
Other savings deposits (excluding MMDAs)$16,894,0003,014
Total time deposits$29,733,0004,740
Total time and savings deposits$76,757,0004,495
Noninterest-bearing deposits$29,321,0002,867
Interest-bearing deposits$76,757,0004,499
Retail deposits$104,441,0004,018
Estimated insured deposits$91,064,0004,160
IRAs and Keogh plan accounts$5,731,0003,686
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$105,940,0004,199
Deposits held in domestic offices$105,940,0004,198
Individuals, partnerships, and corporations$96,648,0004,175
U.S. Government$01,377
States and political subdivisions in the U.S.$9,292,0003,108
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,313,0002,416
Demand deposits$30,703,0002,288
Nontransaction accounts$51,627,0004,951
Money market deposit accounts (MMDAs)$5,671,0005,313
Other savings deposits (excluding MMDAs)$16,193,0003,086
Total time deposits$29,763,0004,807
Total time and savings deposits$75,237,0004,570
Noninterest-bearing deposits$30,703,0002,718
Interest-bearing deposits$75,238,0004,570
Retail deposits$104,304,0004,035
Estimated insured deposits$91,809,0004,164
IRAs and Keogh plan accounts$5,716,0003,721
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$104,683,0004,321
Deposits held in domestic offices$104,683,0004,321
Individuals, partnerships, and corporations$95,531,0004,255
U.S. Government$01,424
States and political subdivisions in the U.S.$9,152,0003,153
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,322,0002,487
Demand deposits$30,881,0002,256
Nontransaction accounts$51,361,0005,034
Money market deposit accounts (MMDAs)$5,081,0005,489
Other savings deposits (excluding MMDAs)$16,342,0003,080
Total time deposits$29,938,0004,861
Total time and savings deposits$73,802,0004,691
Noninterest-bearing deposits$30,881,0002,713
Interest-bearing deposits$73,803,0004,692
Retail deposits$103,050,0004,131
Estimated insured deposits$92,386,0004,202
IRAs and Keogh plan accounts$5,852,0003,678
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$105,243,0004,311
Deposits held in domestic offices$105,243,0004,310
Individuals, partnerships, and corporations$97,746,0004,226
U.S. Government$01,583
States and political subdivisions in the U.S.$7,497,0003,515
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,974,0002,516
Demand deposits$29,605,0002,451
Nontransaction accounts$52,269,0004,989
Money market deposit accounts (MMDAs)$6,012,0005,287
Other savings deposits (excluding MMDAs)$15,174,0003,142
Total time deposits$31,084,0004,835
Total time and savings deposits$75,638,0004,622
Noninterest-bearing deposits$29,605,0002,879
Interest-bearing deposits$75,638,0004,614
Retail deposits$102,606,0004,156
Estimated insured deposits$93,955,0004,285
IRAs and Keogh plan accounts$5,533,0003,828
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$104,453,0004,320
Deposits held in domestic offices$104,453,0004,320
Individuals, partnerships, and corporations$96,311,0004,256
U.S. Government$01,457
States and political subdivisions in the U.S.$8,142,0003,310
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,449,0002,543
Demand deposits$28,012,0002,410
Nontransaction accounts$55,004,0004,939
Money market deposit accounts (MMDAs)$8,560,0004,871
Other savings deposits (excluding MMDAs)$14,971,0003,147
Total time deposits$31,473,0004,902
Total time and savings deposits$76,441,0004,616
Noninterest-bearing deposits$28,012,0002,865
Interest-bearing deposits$76,441,0004,609
Retail deposits$102,160,0004,164
Estimated insured deposits$92,391,0004,330
IRAs and Keogh plan accounts$5,720,0003,824
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$105,101,0004,323
Deposits held in domestic offices$105,101,0004,321
Individuals, partnerships, and corporations$95,909,0004,286
U.S. Government$01,535
States and political subdivisions in the U.S.$9,192,0003,119
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,178,0002,458
Demand deposits$27,924,0002,352
Nontransaction accounts$54,923,0004,993
Money market deposit accounts (MMDAs)$8,098,0004,992
Other savings deposits (excluding MMDAs)$14,514,0003,199
Total time deposits$32,311,0004,910
Total time and savings deposits$77,177,0004,645
Noninterest-bearing deposits$27,924,0002,794
Interest-bearing deposits$77,177,0004,636
Retail deposits$102,550,0004,152
Estimated insured deposits$93,294,0004,317
IRAs and Keogh plan accounts$5,730,0003,834
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$102,918,0004,438
Deposits held in domestic offices$102,918,0004,436
Individuals, partnerships, and corporations$94,735,0004,369
U.S. Government$01,579
States and political subdivisions in the U.S.$8,183,0003,374
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,705,0002,585
Demand deposits$25,824,0002,520
Nontransaction accounts$55,213,0005,025
Money market deposit accounts (MMDAs)$6,307,0005,344
Other savings deposits (excluding MMDAs)$15,057,0003,118
Total time deposits$33,849,0004,880
Total time and savings deposits$77,094,0004,692
Noninterest-bearing deposits$26,260,0002,935
Interest-bearing deposits$76,658,0004,707
Retail deposits$99,630,0004,296
Estimated insured deposits$93,204,0004,368
IRAs and Keogh plan accounts$5,584,0003,911
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$97,618,0004,566
Deposits held in domestic offices$97,618,0004,564
Individuals, partnerships, and corporations$91,925,0004,417
U.S. Government$01,780
States and political subdivisions in the U.S.$5,693,0003,839
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$43,434,0002,752
Demand deposits$24,187,0002,637
Nontransaction accounts$54,184,0005,070
Money market deposit accounts (MMDAs)$5,853,0005,426
Other savings deposits (excluding MMDAs)$14,277,0003,109
Total time deposits$34,053,0004,925
Total time and savings deposits$73,431,0004,785
Noninterest-bearing deposits$24,187,0003,054
Interest-bearing deposits$73,432,0004,799
Retail deposits$94,465,0004,413
Estimated insured deposits$91,200,0004,407
IRAs and Keogh plan accounts$5,499,0003,966
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$99,176,0004,518
Deposits held in domestic offices$99,176,0004,517
Individuals, partnerships, and corporations$92,218,0004,421
U.S. Government$01,652
States and political subdivisions in the U.S.$6,958,0003,442
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,053,0002,546
Demand deposits$24,791,0002,453
Nontransaction accounts$54,123,0005,115
Money market deposit accounts (MMDAs)$5,868,0005,471
Other savings deposits (excluding MMDAs)$13,471,0003,198
Total time deposits$34,783,0004,949
Total time and savings deposits$74,385,0004,753
Noninterest-bearing deposits$24,791,0002,910
Interest-bearing deposits$74,384,0004,773
Retail deposits$95,768,0004,350
Estimated insured deposits$92,830,0004,371
IRAs and Keogh plan accounts$5,533,0003,989
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$100,944,0004,488
Deposits held in domestic offices$100,944,0004,486
Individuals, partnerships, and corporations$92,834,0004,409
U.S. Government$01,633
States and political subdivisions in the U.S.$8,110,0003,191
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,379,0002,341
Demand deposits$24,861,0002,331
Nontransaction accounts$53,565,0005,199
Money market deposit accounts (MMDAs)$5,018,0005,697
Other savings deposits (excluding MMDAs)$13,384,0003,181
Total time deposits$35,162,0004,988
Total time and savings deposits$76,083,0004,734
Noninterest-bearing deposits$24,861,0002,802
Interest-bearing deposits$76,082,0004,748
Retail deposits$97,498,0004,309
Estimated insured deposits$91,639,0004,407
IRAs and Keogh plan accounts$5,343,0004,094
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$99,463,0004,561
Deposits held in domestic offices$99,463,0004,559
Individuals, partnerships, and corporations$91,941,0004,458
U.S. Government$01,643
States and political subdivisions in the U.S.$7,522,0003,362
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,673,0002,372
Demand deposits$25,074,0002,264
Nontransaction accounts$52,790,0005,292
Money market deposit accounts (MMDAs)$4,642,0005,807
Other savings deposits (excluding MMDAs)$13,293,0003,173
Total time deposits$34,854,0005,111
Total time and savings deposits$74,389,0004,859
Noninterest-bearing deposits$25,074,0002,750
Interest-bearing deposits$74,388,0004,884
Retail deposits$96,505,0004,369
Estimated insured deposits$91,451,0004,460
IRAs and Keogh plan accounts$5,135,0004,207
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$97,592,0004,612
Deposits held in domestic offices$97,592,0004,610
Individuals, partnerships, and corporations$92,661,0004,432
U.S. Government$02,902
States and political subdivisions in the U.S.$4,931,0004,030
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,343,0002,520
Demand deposits$24,875,0002,250
Nontransaction accounts$54,249,0005,238
Money market deposit accounts (MMDAs)$5,670,0005,548
Other savings deposits (excluding MMDAs)$13,354,0003,092
Total time deposits$35,225,0005,160
Total time and savings deposits$72,717,0004,936
Noninterest-bearing deposits$24,875,0002,740
Interest-bearing deposits$72,717,0004,955
Retail deposits$94,590,0004,414
Estimated insured deposits$88,652,0004,533
IRAs and Keogh plan accounts$5,057,0004,265
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$95,782,0004,700
Deposits held in domestic offices$95,782,0004,698
Individuals, partnerships, and corporations$89,327,0004,589
U.S. Government$03,279
States and political subdivisions in the U.S.$6,455,0003,591
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,578,0002,587
Demand deposits$23,017,0002,338
Nontransaction accounts$55,204,0005,285
Money market deposit accounts (MMDAs)$7,308,0005,203
Other savings deposits (excluding MMDAs)$11,755,0003,321
Total time deposits$36,141,0005,184
Total time and savings deposits$72,765,0004,979
Noninterest-bearing deposits$23,017,0002,843
Interest-bearing deposits$72,765,0004,996
Retail deposits$92,523,0004,498
Estimated insured deposits$84,537,0004,628
IRAs and Keogh plan accounts$4,955,0004,366
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$96,882,0004,683
Deposits held in domestic offices$96,882,0004,681
Individuals, partnerships, and corporations$88,813,0004,618
U.S. Government$03,428
States and political subdivisions in the U.S.$8,069,0003,207
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,164,0002,568
Demand deposits$21,998,0002,393
Nontransaction accounts$56,718,0005,247
Money market deposit accounts (MMDAs)$8,896,0004,899
Other savings deposits (excluding MMDAs)$11,538,0003,369
Total time deposits$36,282,0005,228
Total time and savings deposits$74,884,0004,920
Noninterest-bearing deposits$21,998,0002,899
Interest-bearing deposits$74,884,0004,936
Retail deposits$93,596,0004,466
Estimated insured deposits$89,628,0004,487
IRAs and Keogh plan accounts$4,963,0004,375
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$94,673,0004,793
Deposits held in domestic offices$94,673,0004,792
Individuals, partnerships, and corporations$86,566,0004,740
U.S. Government$03,500
States and political subdivisions in the U.S.$8,107,0003,272
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,263,0002,733
Demand deposits$20,907,0002,516
Nontransaction accounts$56,410,0005,321
Money market deposit accounts (MMDAs)$7,729,0005,173
Other savings deposits (excluding MMDAs)$11,470,0003,374
Total time deposits$37,212,0005,242
Total time and savings deposits$73,766,0005,032
Noninterest-bearing deposits$20,907,0003,034
Interest-bearing deposits$73,766,0005,044
Retail deposits$90,567,0004,601
Estimated insured deposits$88,596,0004,559
IRAs and Keogh plan accounts$4,704,0004,508
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$95,913,0004,752
Deposits held in domestic offices$95,913,0004,751
Individuals, partnerships, and corporations$88,602,0004,678
U.S. Government$03,705
States and political subdivisions in the U.S.$7,311,0003,427
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,998,0002,760
Demand deposits$22,033,0002,456
Nontransaction accounts$57,915,0005,239
Money market deposit accounts (MMDAs)$8,472,0004,986
Other savings deposits (excluding MMDAs)$11,272,0003,339
Total time deposits$38,173,0005,209
Total time and savings deposits$73,880,0005,020
Noninterest-bearing deposits$22,033,0002,971
Interest-bearing deposits$73,880,0005,042
Retail deposits$79,384,0004,553
Estimated insured deposits$90,315,0004,490
IRAs and Keogh plan accounts$4,537,0004,572
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$94,123,0004,776
Deposits held in domestic offices$94,123,0004,774
Individuals, partnerships, and corporations$86,658,0004,709
U.S. Government$03,620
States and political subdivisions in the U.S.$7,465,0003,302
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,584,0002,720
Demand deposits$20,279,0002,510
Nontransaction accounts$57,539,0005,298
Money market deposit accounts (MMDAs)$8,524,0004,981
Other savings deposits (excluding MMDAs)$10,993,0003,397
Total time deposits$38,022,0005,285
Total time and savings deposits$73,844,0005,027
Noninterest-bearing deposits$20,279,0003,034
Interest-bearing deposits$73,844,0005,041
Retail deposits$78,100,0004,580
Estimated insured deposits$90,345,0004,473
IRAs and Keogh plan accounts$4,426,0004,653
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$94,157,0004,804
Deposits held in domestic offices$94,157,0004,801
Individuals, partnerships, and corporations$86,419,0004,731
U.S. Government$03,557
States and political subdivisions in the U.S.$7,738,0003,259
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,749,0002,558
Demand deposits$19,600,0002,674
Nontransaction accounts$55,408,0005,411
Money market deposit accounts (MMDAs)$6,916,0005,316
Other savings deposits (excluding MMDAs)$10,919,0003,420
Total time deposits$37,573,0005,350
Total time and savings deposits$74,557,0005,001
Noninterest-bearing deposits$21,399,0002,914
Interest-bearing deposits$72,759,0005,081
Retail deposits$78,510,0004,596
Estimated insured deposits$74,560,0004,621
IRAs and Keogh plan accounts$4,363,0004,662
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$96,797,0004,716
Deposits held in domestic offices$96,797,0004,713
Individuals, partnerships, and corporations$88,796,0004,637
U.S. Government$03,628
States and political subdivisions in the U.S.$8,001,0003,240
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,208,0002,491
Demand deposits$21,547,0002,369
Nontransaction accounts$57,589,0005,310
Money market deposit accounts (MMDAs)$7,529,0005,165
Other savings deposits (excluding MMDAs)$10,441,0003,471
Total time deposits$39,619,0005,241
Total time and savings deposits$75,250,0004,974
Noninterest-bearing deposits$21,547,0002,900
Interest-bearing deposits$75,250,0004,988
Retail deposits$79,576,0004,544
Estimated insured deposits$72,551,0004,717
IRAs and Keogh plan accounts$4,323,0004,625
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$95,191,0004,696
Deposits held in domestic offices$95,191,0004,693
Individuals, partnerships, and corporations$88,463,0004,605
U.S. Government$03,888
States and political subdivisions in the U.S.$6,728,0003,552
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,499,0002,512
Demand deposits$21,399,0002,453
Nontransaction accounts$56,692,0005,280
Money market deposit accounts (MMDAs)$6,554,0005,344
Other savings deposits (excluding MMDAs)$9,944,0003,462
Total time deposits$40,194,0005,131
Total time and savings deposits$73,792,0004,945
Noninterest-bearing deposits$21,399,0002,968
Interest-bearing deposits$73,792,0004,961
Retail deposits$78,051,0004,556
Estimated insured deposits$70,468,0004,737
IRAs and Keogh plan accounts$4,335,0004,538
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$93,049,0004,716
Deposits held in domestic offices$93,049,0004,712
Individuals, partnerships, and corporations$86,865,0004,607
U.S. Government$03,764
States and political subdivisions in the U.S.$6,184,0003,589
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,995,0002,514
Demand deposits$20,405,0002,512
Nontransaction accounts$56,054,0005,274
Money market deposit accounts (MMDAs)$6,303,0005,417
Other savings deposits (excluding MMDAs)$9,661,0003,558
Total time deposits$40,088,0005,101
Total time and savings deposits$72,644,0004,945
Noninterest-bearing deposits$20,405,0003,021
Interest-bearing deposits$72,644,0004,956
Retail deposits$75,964,0004,607
Estimated insured deposits$70,555,0004,710
IRAs and Keogh plan accounts$3,930,0004,705
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$94,775,0004,678
Deposits held in domestic offices$94,775,0004,674
Individuals, partnerships, and corporations$86,922,0004,639
U.S. Government$03,873
States and political subdivisions in the U.S.$7,853,0003,170
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,474,0002,481
Demand deposits$20,990,0002,514
Nontransaction accounts$56,301,0005,252
Money market deposit accounts (MMDAs)$6,732,0005,296
Other savings deposits (excluding MMDAs)$9,935,0003,524
Total time deposits$39,634,0005,111
Total time and savings deposits$73,785,0004,906
Noninterest-bearing deposits$20,990,0002,995
Interest-bearing deposits$73,786,0004,914
Retail deposits$77,943,0004,538
Estimated insured deposits$70,795,0004,698
IRAs and Keogh plan accounts$3,853,0004,752
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$94,485,0004,692
Deposits held in domestic offices$94,485,0004,689
Individuals, partnerships, and corporations$86,563,0004,654
U.S. Government$03,876
States and political subdivisions in the U.S.$7,922,0003,160
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,993,0002,507
Demand deposits$20,244,0002,595
Nontransaction accounts$56,492,0005,256
Money market deposit accounts (MMDAs)$6,671,0005,286
Other savings deposits (excluding MMDAs)$10,243,0003,410
Total time deposits$39,576,0005,145
Total time and savings deposits$74,241,0004,906
Noninterest-bearing deposits$20,244,0003,056
Interest-bearing deposits$74,242,0004,920
Retail deposits$78,137,0004,521
Estimated insured deposits$70,596,0004,715
IRAs and Keogh plan accounts$3,699,0004,824
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$93,232,0004,681
Deposits held in domestic offices$93,232,0004,679
Individuals, partnerships, and corporations$86,916,0004,614
U.S. Government$04,156
States and political subdivisions in the U.S.$6,316,0003,550
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,097,0002,441
Demand deposits$21,876,0002,430
Nontransaction accounts$54,135,0005,340
Money market deposit accounts (MMDAs)$5,635,0005,517
Other savings deposits (excluding MMDAs)$9,798,0003,435
Total time deposits$38,702,0005,165
Total time and savings deposits$71,356,0004,974
Noninterest-bearing deposits$21,876,0002,903
Interest-bearing deposits$71,356,0004,985
Retail deposits$77,264,0004,522
Estimated insured deposits$69,387,0004,695
IRAs and Keogh plan accounts$3,561,0004,879
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$94,165,0004,617
Deposits held in domestic offices$94,165,0004,614
Individuals, partnerships, and corporations$88,002,0004,554
U.S. Government$03,924
States and political subdivisions in the U.S.$6,163,0003,463
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,856,0002,538
Demand deposits$21,322,0002,408
Nontransaction accounts$57,309,0005,186
Money market deposit accounts (MMDAs)$8,051,0004,849
Other savings deposits (excluding MMDAs)$9,874,0003,470
Total time deposits$39,384,0005,098
Total time and savings deposits$72,843,0004,874
Noninterest-bearing deposits$21,322,0002,900
Interest-bearing deposits$72,843,0004,888
Retail deposits$77,459,0004,459
Estimated insured deposits$70,184,0004,628
IRAs and Keogh plan accounts$3,579,0004,889
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$97,905,0004,499
Deposits held in domestic offices$97,905,0004,497
Individuals, partnerships, and corporations$90,938,0004,461
U.S. Government$04,057
States and political subdivisions in the U.S.$6,967,0003,227
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,706,0002,491
Demand deposits$22,315,0002,447
Nontransaction accounts$58,199,0005,118
Money market deposit accounts (MMDAs)$9,366,0004,574
Other savings deposits (excluding MMDAs)$10,260,0003,474
Total time deposits$38,573,0005,143
Total time and savings deposits$75,590,0004,777
Noninterest-bearing deposits$22,315,0002,889
Interest-bearing deposits$75,591,0004,788
Retail deposits$81,683,0004,327
Estimated insured deposits$75,872,0004,408
IRAs and Keogh plan accounts$3,574,0004,922
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$95,149,0004,607
Deposits held in domestic offices$95,149,0004,605
Individuals, partnerships, and corporations$88,569,0004,543
U.S. Government$04,056
States and political subdivisions in the U.S.$6,580,0003,417
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,779,0002,718
Demand deposits$20,979,0002,667
Nontransaction accounts$57,370,0005,162
Money market deposit accounts (MMDAs)$8,648,0004,736
Other savings deposits (excluding MMDAs)$10,534,0003,448
Total time deposits$38,189,0005,145
Total time and savings deposits$74,170,0004,839
Noninterest-bearing deposits$20,979,0003,047
Interest-bearing deposits$74,170,0004,855
Retail deposits$78,927,0004,466
Estimated insured deposits$70,152,0004,638
IRAs and Keogh plan accounts$3,441,0004,952
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$88,155,0004,809
Deposits held in domestic offices$88,155,0004,807
Individuals, partnerships, and corporations$83,325,0004,693
U.S. Government$04,273
States and political subdivisions in the U.S.$4,830,0004,033
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,184,0002,791
Demand deposits$22,514,0002,527
Nontransaction accounts$50,971,0005,446
Money market deposit accounts (MMDAs)$6,794,0005,132
Other savings deposits (excluding MMDAs)$9,938,0003,548
Total time deposits$34,239,0005,386
Total time and savings deposits$65,641,0005,167
Noninterest-bearing deposits$22,514,0002,942
Interest-bearing deposits$65,641,0005,178
Retail deposits$74,899,0004,528
Estimated insured deposits$66,114,0004,788
IRAs and Keogh plan accounts$3,431,0004,935
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$86,724,0004,810
Deposits held in domestic offices$86,724,0004,807
Individuals, partnerships, and corporations$81,734,0004,698
U.S. Government$04,163
States and political subdivisions in the U.S.$4,990,0003,856
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,462,0002,808
Demand deposits$21,813,0002,563
Nontransaction accounts$50,262,0005,457
Money market deposit accounts (MMDAs)$6,967,0005,070
Other savings deposits (excluding MMDAs)$10,052,0003,555
Total time deposits$33,243,0005,438
Total time and savings deposits$64,911,0005,153
Noninterest-bearing deposits$21,813,0002,984
Interest-bearing deposits$64,911,0005,174
Retail deposits$74,050,0004,498
Estimated insured deposits$65,461,0004,783
IRAs and Keogh plan accounts$3,352,0004,973
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$86,987,0004,786
Deposits held in domestic offices$86,987,0004,782
Individuals, partnerships, and corporations$81,926,0004,674
U.S. Government$04,264
States and political subdivisions in the U.S.$5,061,0003,819
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,875,0002,777
Demand deposits$23,339,0002,516
Nontransaction accounts$48,112,0005,561
Money market deposit accounts (MMDAs)$5,601,0005,531
Other savings deposits (excluding MMDAs)$10,273,0003,575
Total time deposits$32,238,0005,450
Total time and savings deposits$63,648,0005,191
Noninterest-bearing deposits$23,339,0002,867
Interest-bearing deposits$63,648,0005,220
Retail deposits$75,323,0004,478
Estimated insured deposits$65,083,0004,821
IRAs and Keogh plan accounts$3,221,0005,046
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$84,624,0004,858
Deposits held in domestic offices$84,624,0004,854
Individuals, partnerships, and corporations$79,041,0004,779
U.S. Government$04,261
States and political subdivisions in the U.S.$5,583,0003,680
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,223,0002,904
Demand deposits$20,801,0002,861
Nontransaction accounts$46,401,0005,627
Money market deposit accounts (MMDAs)$3,592,0006,309
Other savings deposits (excluding MMDAs)$11,159,0003,484
Total time deposits$31,650,0005,428
Total time and savings deposits$63,823,0005,178
Noninterest-bearing deposits$20,801,0003,134
Interest-bearing deposits$63,823,0005,202
Retail deposits$73,554,0004,560
Estimated insured deposits$64,676,0004,811
IRAs and Keogh plan accounts$3,100,0005,116
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$79,559,0005,039
Deposits held in domestic offices$79,559,0005,036
Individuals, partnerships, and corporations$75,839,0004,882
U.S. Government$04,442
States and political subdivisions in the U.S.$3,720,0004,483
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,958,0003,244
Demand deposits$19,362,0003,142
Nontransaction accounts$44,601,0005,694
Money market deposit accounts (MMDAs)$3,933,0006,189
Other savings deposits (excluding MMDAs)$11,012,0003,516
Total time deposits$29,656,0005,538
Total time and savings deposits$60,197,0005,317
Noninterest-bearing deposits$19,362,0003,397
Interest-bearing deposits$60,198,0005,342
Retail deposits$70,031,0004,717
Estimated insured deposits$62,310,0004,924
IRAs and Keogh plan accounts$3,101,0005,109
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$79,350,0005,010
Deposits held in domestic offices$79,350,0005,006
Individuals, partnerships, and corporations$75,033,0004,867
U.S. Government$04,317
States and political subdivisions in the U.S.$4,317,0004,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,153,0003,103
Demand deposits$20,488,0002,934
Nontransaction accounts$43,197,0005,771
Money market deposit accounts (MMDAs)$3,237,0006,516
Other savings deposits (excluding MMDAs)$10,966,0003,554
Total time deposits$28,994,0005,571
Total time and savings deposits$58,862,0005,368
Noninterest-bearing deposits$20,488,0003,190
Interest-bearing deposits$58,861,0005,393
Retail deposits$70,400,0004,682
Estimated insured deposits$62,805,0004,872
IRAs and Keogh plan accounts$3,084,0005,138
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$79,601,0004,955
Deposits held in domestic offices$79,601,0004,952
Individuals, partnerships, and corporations$74,844,0004,827
U.S. Government$04,271
States and political subdivisions in the U.S.$4,757,0003,961
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,793,0003,159
Demand deposits$19,607,0003,027
Nontransaction accounts$43,808,0005,695
Money market deposit accounts (MMDAs)$3,548,0006,409
Other savings deposits (excluding MMDAs)$11,325,0003,543
Total time deposits$28,935,0005,509
Total time and savings deposits$59,994,0005,264
Noninterest-bearing deposits$19,607,0003,229
Interest-bearing deposits$59,994,0005,303
Retail deposits$70,640,0004,647
Estimated insured deposits$62,519,0004,855
IRAs and Keogh plan accounts$3,090,0005,106
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$77,445,0005,049
Deposits held in domestic offices$77,445,0005,045
Individuals, partnerships, and corporations$73,088,0004,910
U.S. Government$04,329
States and political subdivisions in the U.S.$4,357,0004,233
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,149,0003,235
Demand deposits$18,679,0003,097
Nontransaction accounts$42,296,0005,803
Money market deposit accounts (MMDAs)$1,796,0007,338
Other savings deposits (excluding MMDAs)$11,197,0003,643
Total time deposits$29,303,0005,443
Total time and savings deposits$58,766,0005,373
Noninterest-bearing deposits$18,679,0003,289
Interest-bearing deposits$58,767,0005,410
Retail deposits$68,048,0004,800
Estimated insured deposits$62,773,0004,898
IRAs and Keogh plan accounts$3,104,0005,126
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$78,264,0005,024
Deposits held in domestic offices$78,264,0005,020
Individuals, partnerships, and corporations$74,855,0004,822
U.S. Government$04,510
States and political subdivisions in the U.S.$3,409,0004,711
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,484,0003,326
Demand deposits$18,791,0003,128
Nontransaction accounts$43,780,0005,694
Money market deposit accounts (MMDAs)$4,704,0006,036
Other savings deposits (excluding MMDAs)$10,436,0003,771
Total time deposits$28,641,0005,478
Total time and savings deposits$59,473,0005,305
Noninterest-bearing deposits$18,791,0003,301
Interest-bearing deposits$59,473,0005,349
Retail deposits$69,527,0004,745
Estimated insured deposits$61,360,0004,961
IRAs and Keogh plan accounts$2,947,0005,279
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$75,679,0005,090
Deposits held in domestic offices$75,679,0005,087
Individuals, partnerships, and corporations$72,159,0004,896
U.S. Government$04,404
States and political subdivisions in the U.S.$3,520,0004,595
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,547,0003,304
Demand deposits$18,261,0003,116
Nontransaction accounts$42,132,0005,803
Money market deposit accounts (MMDAs)$2,677,0006,926
Other savings deposits (excluding MMDAs)$10,660,0003,748
Total time deposits$28,795,0005,440
Total time and savings deposits$57,418,0005,389
Noninterest-bearing deposits$18,261,0003,279
Interest-bearing deposits$57,418,0005,423
Retail deposits$66,814,0004,846
Estimated insured deposits$60,825,0004,950
IRAs and Keogh plan accounts$2,972,0005,308
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$75,338,0005,112
Deposits held in domestic offices$75,338,0005,110
Individuals, partnerships, and corporations$71,180,0004,940
U.S. Government$04,543
States and political subdivisions in the U.S.$4,158,0004,283
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,928,0003,399
Demand deposits$16,944,0003,284
Nontransaction accounts$42,410,0005,803
Money market deposit accounts (MMDAs)$2,764,0006,953
Other savings deposits (excluding MMDAs)$10,808,0003,738
Total time deposits$28,838,0005,486
Total time and savings deposits$58,394,0005,341
Noninterest-bearing deposits$16,944,0003,431
Interest-bearing deposits$58,395,0005,381
Retail deposits$66,444,0004,861
Estimated insured deposits$61,548,0004,945
IRAs and Keogh plan accounts$2,965,0005,372
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$74,791,0005,143
Deposits held in domestic offices$74,791,0005,141
Individuals, partnerships, and corporations$70,510,0004,971
U.S. Government$04,568
States and political subdivisions in the U.S.$4,281,0004,246
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,229,0003,346
Demand deposits$17,379,0003,169
Nontransaction accounts$41,562,0005,905
Money market deposit accounts (MMDAs)$1,919,0007,406
Other savings deposits (excluding MMDAs)$10,338,0003,836
Total time deposits$29,305,0005,492
Total time and savings deposits$57,412,0005,417
Noninterest-bearing deposits$17,379,0003,313
Interest-bearing deposits$57,412,0005,464
Retail deposits$65,596,0004,933
Estimated insured deposits$60,977,0004,996
IRAs and Keogh plan accounts$2,914,0005,428
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$72,297,0005,266
Deposits held in domestic offices$72,297,0005,262
Individuals, partnerships, and corporations$68,900,0005,030
U.S. Government$04,814
States and political subdivisions in the U.S.$3,397,0004,724
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,354,0003,199
Demand deposits$16,363,0003,157
Nontransaction accounts$40,943,0005,234
Money market deposit accounts (MMDAs)$1,700,0006,838
Other savings deposits (excluding MMDAs)$9,931,0003,337
Total time deposits$29,312,0004,814
Total time and savings deposits$55,934,0005,510
Noninterest-bearing deposits$16,363,0003,485
Interest-bearing deposits$55,934,0005,526
Retail deposits$63,125,0005,057
Estimated insured deposits$57,354,0005,209
IRAs and Keogh plan accounts$2,967,0005,425
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$72,657,0005,217
Deposits held in domestic offices$72,657,0005,214
Individuals, partnerships, and corporations$69,314,0005,011
U.S. Government$04,647
States and political subdivisions in the U.S.$3,343,0004,638
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,914,0003,159
Demand deposits$15,927,0003,144
Nontransaction accounts$41,743,0005,188
Money market deposit accounts (MMDAs)$2,204,0006,580
Other savings deposits (excluding MMDAs)$9,990,0003,329
Total time deposits$29,549,0004,836
Total time and savings deposits$56,730,0005,479
Noninterest-bearing deposits$15,927,0003,478
Interest-bearing deposits$56,730,0005,494
Retail deposits$63,413,0005,042
Estimated insured deposits$59,615,0005,108
IRAs and Keogh plan accounts$3,196,0005,264
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$73,512,0005,190
Deposits held in domestic offices$73,512,0005,187
Individuals, partnerships, and corporations$69,670,0004,990
U.S. Government$04,820
States and political subdivisions in the U.S.$3,842,0004,386
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,348,0003,102
Demand deposits$17,527,0002,885
Nontransaction accounts$42,164,0005,168
Money market deposit accounts (MMDAs)$2,466,0006,430
Other savings deposits (excluding MMDAs)$10,276,0003,236
Total time deposits$29,422,0004,894
Total time and savings deposits$55,985,0005,528
Noninterest-bearing deposits$17,527,0003,200
Interest-bearing deposits$55,985,0005,543
Retail deposits$64,479,0004,968
Estimated insured deposits$63,817,0004,878
IRAs and Keogh plan accounts$2,949,0005,505
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$70,005,0005,305
Deposits held in domestic offices$70,005,0005,302
Individuals, partnerships, and corporations$65,812,0005,134
U.S. Government$04,819
States and political subdivisions in the U.S.$4,193,0004,226
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,038,0003,236
Demand deposits$15,217,0003,138
Nontransaction accounts$40,967,0005,241
Money market deposit accounts (MMDAs)$1,976,0006,683
Other savings deposits (excluding MMDAs)$9,658,0003,303
Total time deposits$29,333,0004,892
Total time and savings deposits$54,788,0005,597
Noninterest-bearing deposits$15,217,0003,435
Interest-bearing deposits$54,788,0005,618
Retail deposits$60,722,0005,140
Estimated insured deposits$59,601,0005,097
IRAs and Keogh plan accounts$2,927,0005,459
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$70,455,0005,248
Deposits held in domestic offices$70,455,0005,244
Individuals, partnerships, and corporations$67,194,0005,039
U.S. Government$04,995
States and political subdivisions in the U.S.$3,261,0004,752
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,541,0003,160
Demand deposits$16,167,0002,983
Nontransaction accounts$40,914,0005,188
Money market deposit accounts (MMDAs)$2,296,0006,482
Other savings deposits (excluding MMDAs)$9,662,0003,173
Total time deposits$28,956,0004,908
Total time and savings deposits$54,288,0005,558
Noninterest-bearing deposits$16,167,0003,285
Interest-bearing deposits$54,287,0005,584
Retail deposits$61,767,0005,021
Estimated insured deposits$58,567,0005,099
IRAs and Keogh plan accounts$2,915,0005,435
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$67,498,0005,294
Deposits held in domestic offices$67,498,0005,289
Individuals, partnerships, and corporations$64,787,0005,072
U.S. Government$05,263
States and political subdivisions in the U.S.$2,711,0005,018
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,490,0003,351
Demand deposits$13,731,0003,307
Nontransaction accounts$41,008,0005,115
Money market deposit accounts (MMDAs)$3,022,0006,031
Other savings deposits (excluding MMDAs)$8,706,0003,162
Total time deposits$29,280,0004,930
Total time and savings deposits$53,767,0005,485
Noninterest-bearing deposits$13,731,0003,574
Interest-bearing deposits$53,766,0005,507
Retail deposits$59,172,0005,058
Estimated insured deposits$56,358,0005,186
IRAs and Keogh plan accounts$2,749,0005,565
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$63,449,0005,336
Deposits held in domestic offices$63,449,0005,331
Individuals, partnerships, and corporations$60,032,0005,173
U.S. Government$05,369
States and political subdivisions in the U.S.$3,417,0004,584
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,185,0003,452
Demand deposits$12,554,0003,422
Nontransaction accounts$39,264,0005,142
Money market deposit accounts (MMDAs)$2,095,0006,496
Other savings deposits (excluding MMDAs)$8,308,0003,093
Total time deposits$28,861,0004,971
Total time and savings deposits$50,895,0005,533
Noninterest-bearing deposits$12,554,0003,667
Interest-bearing deposits$50,895,0005,590
Retail deposits$55,103,0005,193
Estimated insured deposits$54,731,0005,205
IRAs and Keogh plan accounts$2,486,0005,822
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$62,972,0005,406
Deposits held in domestic offices$62,972,0005,403
Individuals, partnerships, and corporations$59,479,0005,264
U.S. Government$05,591
States and political subdivisions in the U.S.$3,493,0004,441
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,524,0003,329
Demand deposits$13,248,0003,228
Nontransaction accounts$37,448,0005,283
Money market deposit accounts (MMDAs)$915,0007,762
Other savings deposits (excluding MMDAs)$8,321,0003,334
Total time deposits$28,212,0004,946
Total time and savings deposits$49,724,0005,637
Noninterest-bearing deposits$13,248,0003,432
Interest-bearing deposits$49,724,0005,681
Retail deposits$55,262,0005,272
Estimated insured deposits$53,312,0005,387
IRAs and Keogh plan accounts$2,187,0006,422
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$61,031,0005,570
Deposits held in domestic offices$61,031,0005,567
Individuals, partnerships, and corporations$57,904,0005,442
U.S. Government$06,005
States and political subdivisions in the U.S.$3,127,0004,675
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,282,0003,707
Demand deposits$12,404,0003,538
Nontransaction accounts$37,749,0005,258
Money market deposit accounts (MMDAs)$1,501,0007,278
Other savings deposits (excluding MMDAs)$8,452,0003,356
Total time deposits$27,796,0005,027
Total time and savings deposits$48,627,0005,777
Noninterest-bearing deposits$12,404,0003,749
Interest-bearing deposits$48,627,0005,825
Retail deposits$52,602,0005,557
Estimated insured deposits$51,794,0005,599
IRAs and Keogh plan accounts$2,264,0006,459
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$56,695,0005,904
Deposits held in domestic offices$56,695,0005,896
Individuals, partnerships, and corporations$54,294,0005,692
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$2,384,0005,510
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,418,0003,727
Demand deposits$11,341,0003,692
Nontransaction accounts$34,277,0005,635
Money market deposit accounts (MMDAs)$1,972,0006,994
Other savings deposits (excluding MMDAs)$8,180,0003,499
Total time deposits$24,125,0005,580
Total time and savings deposits$45,354,0006,076
Noninterest-bearing deposits$11,341,0003,912
Interest-bearing deposits$45,354,0006,140
Retail deposits$51,597,0005,675
Estimated insured deposits$48,498,0005,924
IRAs and Keogh plan accounts$1,803,0007,373
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$52,411,0006,417
Deposits held in domestic offices$52,411,0006,408
Individuals, partnerships, and corporations$50,140,0006,185
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$2,150,0005,777
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,285,0004,189
Demand deposits$10,235,0004,133
Nontransaction accounts$32,126,0005,965
Money market deposit accounts (MMDAs)$850,0008,556
Other savings deposits (excluding MMDAs)$7,642,0003,906
Total time deposits$23,634,0005,723
Total time and savings deposits$42,176,0006,563
Noninterest-bearing deposits$10,235,0004,345
Interest-bearing deposits$42,176,0006,637
Retail deposits$46,847,0006,297
Estimated insured deposits$46,358,0006,338
IRAs and Keogh plan accounts$1,491,0008,265
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$49,714,0006,801
Deposits held in domestic offices$49,714,0006,796
Individuals, partnerships, and corporations$47,523,0006,570
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,087,0005,881
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,559,0004,554
Demand deposits$8,492,0004,774
Nontransaction accounts$31,155,0006,200
Money market deposit accounts (MMDAs)$1,299,0008,334
Other savings deposits (excluding MMDAs)$7,172,0004,257
Total time deposits$22,684,0005,907
Total time and savings deposits$41,222,0006,811
Noninterest-bearing deposits$8,492,0005,024
Interest-bearing deposits$41,222,0006,898
Retail deposits$44,055,0006,769
Estimated insured deposits$44,015,0006,788
IRAs and Keogh plan accounts$1,232,0009,102
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$43,762,0007,427
Deposits held in domestic offices$43,762,0007,419
Individuals, partnerships, and corporations$41,880,0007,207
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,878,0006,204
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,114,0004,589
Demand deposits$8,881,0004,672
Nontransaction accounts$24,648,0007,118
Money market deposit accounts (MMDAs)$20,00010,324
Other savings deposits (excluding MMDAs)$7,074,0004,723
Total time deposits$17,554,0006,561
Total time and savings deposits$34,881,0007,631
Noninterest-bearing deposits$8,881,0004,902
Interest-bearing deposits$34,881,0007,717
Retail deposits$40,718,0007,259
Estimated insured deposits$39,956,0007,309
IRAs and Keogh plan accounts$864,00010,248
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$42,126,0007,895
Deposits held in domestic offices$42,126,0007,888
Individuals, partnerships, and corporations$40,218,0007,626
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$1,902,0006,142
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,817,0004,890
Demand deposits$8,396,0004,828
Nontransaction accounts$24,309,0007,368
Money market deposit accounts (MMDAs)$21,00010,793
Other savings deposits (excluding MMDAs)$7,102,0004,919
Total time deposits$17,186,0006,663
Total time and savings deposits$33,730,0008,066
Noninterest-bearing deposits$8,396,0005,091
Interest-bearing deposits$33,730,0008,224
Retail deposits$39,658,0007,729
Estimated insured deposits$39,154,0007,721
IRAs and Keogh plan accounts$771,00011,045
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$42,244,0008,081
Deposits held in domestic offices$42,244,0008,075
Individuals, partnerships, and corporations$39,950,0008,022
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$2,290,0005,463
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,445,0005,082
Demand deposits$7,745,0004,996
Nontransaction accounts$25,799,0007,184
Money market deposit accounts (MMDAs)$24,00011,202
Other savings deposits (excluding MMDAs)$7,176,0004,652
Total time deposits$18,599,0006,529
Total time and savings deposits$34,499,0008,338
Noninterest-bearing deposits$7,745,0005,350
Interest-bearing deposits$34,499,0008,330
Retail deposits$39,481,0007,921
Estimated insured deposits$39,124,0007,956
IRAs and Keogh plan accounts$835,00011,355
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA