Home > 1st Equity Bank > Total Deposits

1st Equity Bank, Total Deposits

2023-12-31Rank
Total deposits$99,608,0003,686
Deposits held in domestic offices$99,608,0003,686
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$35,197,0003,641
Demand deposits$7,779,0004,187
Nontransaction accounts$64,411,0003,447
Money market deposit accounts (MMDAs)$28,385,0002,471
Other savings deposits (excluding MMDAs)$5,400,0003,971
Total time deposits$30,626,0003,351
Total time and savings deposits$91,829,0003,325
Noninterest-bearing deposits$7,779,0004,205
Interest-bearing deposits$91,829,0003,372
Retail deposits$95,239,0003,556
Estimated insured deposits$61,330,0003,893
IRAs and Keogh plan accounts$3,471,0002,947
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,733,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$97,606,0003,718
Deposits held in domestic offices$97,606,0003,717
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$33,339,0003,694
Demand deposits$8,284,0004,188
Nontransaction accounts$64,267,0003,464
Money market deposit accounts (MMDAs)$28,813,0002,486
Other savings deposits (excluding MMDAs)$4,816,0004,056
Total time deposits$30,638,0003,284
Total time and savings deposits$89,322,0003,366
Noninterest-bearing deposits$8,284,0004,199
Interest-bearing deposits$89,322,0003,422
Retail deposits$93,270,0003,588
Estimated insured deposits$62,797,0003,875
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,978,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$99,994,0003,702
Deposits held in domestic offices$99,994,0003,702
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$35,693,0003,664
Demand deposits$9,096,0004,177
Nontransaction accounts$64,301,0003,447
Money market deposit accounts (MMDAs)$28,560,0002,505
Other savings deposits (excluding MMDAs)$4,650,0004,107
Total time deposits$31,091,0003,199
Total time and savings deposits$90,898,0003,344
Noninterest-bearing deposits$9,096,0004,197
Interest-bearing deposits$90,898,0003,396
Retail deposits$95,949,0003,572
Estimated insured deposits$63,827,0003,872
IRAs and Keogh plan accounts$3,674,0002,926
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,850,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$103,842,0003,687
Deposits held in domestic offices$103,842,0003,686
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$38,653,0003,666
Demand deposits$12,005,0004,144
Nontransaction accounts$65,190,0003,494
Money market deposit accounts (MMDAs)$28,507,0002,606
Other savings deposits (excluding MMDAs)$4,766,0004,166
Total time deposits$31,916,0003,113
Total time and savings deposits$91,838,0003,384
Noninterest-bearing deposits$12,005,0004,127
Interest-bearing deposits$91,837,0003,432
Retail deposits$100,335,0003,597
Estimated insured deposits$65,444,0003,891
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$3,947,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$103,047,0003,728
Deposits held in domestic offices$103,047,0003,727
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$33,419,0003,856
Demand deposits$14,070,0004,096
Nontransaction accounts$69,628,0003,405
Money market deposit accounts (MMDAs)$31,073,0002,590
Other savings deposits (excluding MMDAs)$5,880,0004,139
Total time deposits$32,675,0002,939
Total time and savings deposits$88,977,0003,427
Noninterest-bearing deposits$14,070,0004,076
Interest-bearing deposits$88,977,0003,477
Retail deposits$99,554,0003,659
Estimated insured deposits$68,894,0003,849
IRAs and Keogh plan accounts$2,434,0003,458
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$3,947,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$86,934,0003,926
Deposits held in domestic offices$86,934,0003,926
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$21,642,0004,232
Demand deposits$9,999,0004,287
Nontransaction accounts$65,293,0003,523
Money market deposit accounts (MMDAs)$24,053,0002,901
Other savings deposits (excluding MMDAs)$5,387,0004,218
Total time deposits$35,852,0002,754
Total time and savings deposits$76,936,0003,652
Noninterest-bearing deposits$9,916,0004,282
Interest-bearing deposits$77,018,0003,693
Retail deposits$82,735,0003,886
Estimated insured deposits$69,919,0003,867
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$5,193,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,435,0003,894
Deposits held in domestic offices$96,435,0003,894
Individuals, partnerships, and corporations$86,766,0003,849
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$9,670,000603
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,295,0004,183
Demand deposits$12,903,0004,225
Nontransaction accounts$71,141,0003,466
Money market deposit accounts (MMDAs)$24,172,0002,959
Other savings deposits (excluding MMDAs)$5,308,0004,295
Total time deposits$41,660,0002,594
Total time and savings deposits$83,533,0003,599
Noninterest-bearing deposits$12,903,0004,206
Interest-bearing deposits$83,532,0003,652
Retail deposits$92,527,0003,850
Estimated insured deposits$77,889,0003,819
IRAs and Keogh plan accounts$3,654,0003,119
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$9,670,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,950,0003,858
Deposits held in domestic offices$100,950,0003,858
Individuals, partnerships, and corporations$89,542,0003,822
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$11,409,000539
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,021,0004,215
Demand deposits$10,792,0004,331
Nontransaction accounts$75,930,0003,366
Money market deposit accounts (MMDAs)$24,899,0002,932
Other savings deposits (excluding MMDAs)$5,576,0004,305
Total time deposits$45,455,0002,500
Total time and savings deposits$90,159,0003,522
Noninterest-bearing deposits$10,792,0004,323
Interest-bearing deposits$90,158,0003,577
Retail deposits$96,998,0003,812
Estimated insured deposits$81,829,0003,776
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$11,409,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$104,839,0003,809
Deposits held in domestic offices$104,839,0003,809
Individuals, partnerships, and corporations$92,036,0003,788
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$12,803,000503
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,356,0004,048
Demand deposits$12,207,0004,285
Nontransaction accounts$74,483,0003,381
Money market deposit accounts (MMDAs)$20,106,0003,119
Other savings deposits (excluding MMDAs)$5,091,0004,355
Total time deposits$49,286,0002,420
Total time and savings deposits$92,632,0003,484
Noninterest-bearing deposits$12,206,0004,284
Interest-bearing deposits$92,633,0003,536
Retail deposits$99,520,0003,766
Estimated insured deposits$84,425,0003,744
IRAs and Keogh plan accounts$4,110,0003,004
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$12,804,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$104,078,0003,841
Deposits held in domestic offices$104,078,0003,841
Individuals, partnerships, and corporations$90,528,0003,834
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$13,550,000502
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,598,0004,223
Demand deposits$10,291,0004,398
Nontransaction accounts$79,480,0003,321
Money market deposit accounts (MMDAs)$21,913,0003,035
Other savings deposits (excluding MMDAs)$5,512,0004,368
Total time deposits$52,054,0002,400
Total time and savings deposits$93,787,0003,481
Noninterest-bearing deposits$10,292,0004,409
Interest-bearing deposits$93,786,0003,531
Retail deposits$98,758,0003,798
Estimated insured deposits$86,070,0003,761
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$13,550,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$101,704,0003,884
Deposits held in domestic offices$101,704,0003,884
Individuals, partnerships, and corporations$87,785,0003,886
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$13,919,000510
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,550,0004,368
Demand deposits$10,168,0004,437
Nontransaction accounts$80,154,0003,299
Money market deposit accounts (MMDAs)$19,304,0003,134
Other savings deposits (excluding MMDAs)$5,589,0004,384
Total time deposits$55,261,0002,340
Total time and savings deposits$91,536,0003,523
Noninterest-bearing deposits$10,168,0004,448
Interest-bearing deposits$91,536,0003,574
Retail deposits$94,856,0003,861
Estimated insured deposits$88,654,0003,716
IRAs and Keogh plan accounts$4,330,0003,022
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,919,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$102,193,0003,890
Deposits held in domestic offices$102,193,0003,890
Individuals, partnerships, and corporations$88,030,0003,882
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$14,164,000523
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,125,0004,411
Demand deposits$10,193,0004,460
Nontransaction accounts$81,069,0003,284
Money market deposit accounts (MMDAs)$18,778,0003,144
Other savings deposits (excluding MMDAs)$5,098,0004,429
Total time deposits$57,192,0002,327
Total time and savings deposits$92,001,0003,521
Noninterest-bearing deposits$10,192,0004,481
Interest-bearing deposits$92,001,0003,570
Retail deposits$95,250,0003,865
Estimated insured deposits$88,909,0003,730
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$14,164,000364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$100,536,0003,843
Deposits held in domestic offices$100,536,0003,843
Individuals, partnerships, and corporations$85,874,0003,863
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$14,661,000517
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,358,0004,360
Demand deposits$10,287,0004,433
Nontransaction accounts$79,177,0003,289
Money market deposit accounts (MMDAs)$16,781,0003,210
Other savings deposits (excluding MMDAs)$4,319,0004,486
Total time deposits$58,077,0002,347
Total time and savings deposits$90,248,0003,491
Noninterest-bearing deposits$10,287,0004,436
Interest-bearing deposits$90,249,0003,544
Retail deposits$93,851,0003,824
Estimated insured deposits$88,807,0003,661
IRAs and Keogh plan accounts$4,384,0003,023
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$14,661,000398
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$101,378,0003,800
Deposits held in domestic offices$101,378,0003,800
Individuals, partnerships, and corporations$85,978,0003,837
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$15,400,000527
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,092,0004,405
Demand deposits$9,468,0004,452
Nontransaction accounts$82,286,0003,211
Money market deposit accounts (MMDAs)$15,858,0003,221
Other savings deposits (excluding MMDAs)$4,647,0004,464
Total time deposits$61,781,0002,289
Total time and savings deposits$91,910,0003,432
Noninterest-bearing deposits$9,468,0004,459
Interest-bearing deposits$91,910,0003,486
Retail deposits$94,713,0003,765
Estimated insured deposits$91,260,0003,582
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$16,396,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$102,562,0003,781
Deposits held in domestic offices$102,562,0003,781
Individuals, partnerships, and corporations$85,922,0003,836
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$16,641,000493
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,761,0004,433
Demand deposits$10,465,0004,418
Nontransaction accounts$83,802,0003,174
Money market deposit accounts (MMDAs)$15,697,0003,217
Other savings deposits (excluding MMDAs)$6,055,0004,320
Total time deposits$62,050,0002,329
Total time and savings deposits$92,098,0003,420
Noninterest-bearing deposits$10,465,0004,422
Interest-bearing deposits$92,097,0003,467
Retail deposits$95,850,0003,745
Estimated insured deposits$170,887,0002,525
IRAs and Keogh plan accounts$4,414,0003,023
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$16,641,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$73,436,0004,148
Deposits held in domestic offices$73,436,0004,148
Individuals, partnerships, and corporations$58,178,0004,232
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$15,258,000536
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,703,0004,566
Demand deposits$7,592,0004,540
Nontransaction accounts$58,733,0003,698
Money market deposit accounts (MMDAs)$14,767,0003,218
Other savings deposits (excluding MMDAs)$5,693,0004,337
Total time deposits$38,274,0003,141
Total time and savings deposits$65,844,0003,901
Noninterest-bearing deposits$7,592,0004,551
Interest-bearing deposits$65,844,0003,940
Retail deposits$68,975,0004,106
Estimated insured deposits$63,990,0004,063
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$12,269,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$76,691,0004,131
Deposits held in domestic offices$76,691,0004,131
Individuals, partnerships, and corporations$62,662,0004,188
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$14,028,000550
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,220,0004,546
Demand deposits$9,350,0004,457
Nontransaction accounts$60,470,0003,670
Money market deposit accounts (MMDAs)$15,696,0003,158
Other savings deposits (excluding MMDAs)$5,814,0004,336
Total time deposits$38,961,0003,138
Total time and savings deposits$67,340,0003,885
Noninterest-bearing deposits$9,350,0004,464
Interest-bearing deposits$67,341,0003,918
Retail deposits$71,600,0004,090
Estimated insured deposits$66,493,0004,041
IRAs and Keogh plan accounts$2,386,0003,937
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$12,519,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$75,039,0004,195
Deposits held in domestic offices$75,039,0004,195
Individuals, partnerships, and corporations$62,070,0004,247
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$12,969,000594
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,749,0004,593
Demand deposits$7,513,0004,639
Nontransaction accounts$59,290,0003,737
Money market deposit accounts (MMDAs)$14,036,0003,303
Other savings deposits (excluding MMDAs)$5,473,0004,444
Total time deposits$39,780,0003,144
Total time and savings deposits$67,526,0003,917
Noninterest-bearing deposits$7,513,0004,650
Interest-bearing deposits$67,526,0003,947
Retail deposits$69,128,0004,162
Estimated insured deposits$69,092,0004,034
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$12,019,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,272,0004,083
Deposits held in domestic offices$82,272,0004,083
Individuals, partnerships, and corporations$69,797,0004,102
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$12,475,000632
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,429,0004,241
Demand deposits$7,693,0004,649
Nontransaction accounts$59,843,0003,747
Money market deposit accounts (MMDAs)$14,087,0003,316
Other savings deposits (excluding MMDAs)$5,754,0004,428
Total time deposits$40,002,0003,127
Total time and savings deposits$74,579,0003,778
Noninterest-bearing deposits$7,693,0004,661
Interest-bearing deposits$74,579,0003,812
Retail deposits$76,370,0004,028
Estimated insured deposits$70,415,0004,018
IRAs and Keogh plan accounts$2,413,0004,040
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$12,264,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,588,0004,266
Deposits held in domestic offices$74,588,0004,266
Individuals, partnerships, and corporations$63,593,0004,285
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$10,996,000682
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,149,0004,771
Demand deposits$6,937,0004,787
Nontransaction accounts$60,440,0003,763
Money market deposit accounts (MMDAs)$14,297,0003,355
Other savings deposits (excluding MMDAs)$5,766,0004,467
Total time deposits$40,378,0003,136
Total time and savings deposits$67,652,0003,977
Noninterest-bearing deposits$6,937,0004,798
Interest-bearing deposits$67,651,0004,011
Retail deposits$68,706,0004,234
Estimated insured deposits$66,891,0004,137
IRAs and Keogh plan accounts$2,415,0004,087
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,867,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,046,0004,241
Deposits held in domestic offices$77,046,0004,241
Individuals, partnerships, and corporations$64,424,0004,297
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$12,622,000601
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,327,0004,825
Demand deposits$7,255,0004,801
Nontransaction accounts$62,719,0003,689
Money market deposit accounts (MMDAs)$15,986,0003,242
Other savings deposits (excluding MMDAs)$6,066,0004,447
Total time deposits$40,667,0003,100
Total time and savings deposits$69,791,0003,936
Noninterest-bearing deposits$7,255,0004,821
Interest-bearing deposits$69,791,0003,960
Retail deposits$70,941,0004,228
Estimated insured deposits$69,478,0004,095
IRAs and Keogh plan accounts$2,208,0004,217
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$10,867,000531
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$75,793,0004,295
Deposits held in domestic offices$75,793,0004,295
Individuals, partnerships, and corporations$63,257,0004,341
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$12,535,000616
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,910,0004,805
Demand deposits$8,831,0004,688
Nontransaction accounts$60,882,0003,773
Money market deposit accounts (MMDAs)$15,060,0003,345
Other savings deposits (excluding MMDAs)$5,922,0004,522
Total time deposits$39,901,0003,145
Total time and savings deposits$66,961,0004,040
Noninterest-bearing deposits$8,831,0004,702
Interest-bearing deposits$66,962,0004,068
Retail deposits$70,003,0004,271
Estimated insured deposits$68,895,0004,142
IRAs and Keogh plan accounts$2,284,0004,260
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,115,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$76,263,0004,323
Deposits held in domestic offices$76,263,0004,323
Individuals, partnerships, and corporations$63,863,0004,371
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$12,400,000612
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,646,0004,898
Demand deposits$7,795,0004,841
Nontransaction accounts$61,617,0003,795
Money market deposit accounts (MMDAs)$15,562,0003,356
Other savings deposits (excluding MMDAs)$6,124,0004,543
Total time deposits$39,931,0003,149
Total time and savings deposits$68,468,0004,041
Noninterest-bearing deposits$7,795,0004,848
Interest-bearing deposits$68,468,0004,069
Retail deposits$70,487,0004,318
Estimated insured deposits$70,024,0004,157
IRAs and Keogh plan accounts$2,535,0004,194
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$11,609,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,545,0004,377
Deposits held in domestic offices$76,545,0004,377
Individuals, partnerships, and corporations$62,453,0004,465
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$14,092,000549
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0004,990
Demand deposits$7,851,0004,888
Nontransaction accounts$62,509,0003,821
Money market deposit accounts (MMDAs)$16,709,0003,321
Other savings deposits (excluding MMDAs)$6,112,0004,586
Total time deposits$39,688,0003,189
Total time and savings deposits$68,694,0004,096
Noninterest-bearing deposits$7,851,0004,900
Interest-bearing deposits$68,694,0004,120
Retail deposits$71,288,0004,350
Estimated insured deposits$69,320,0004,233
IRAs and Keogh plan accounts$2,540,0004,233
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,010,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,441,0004,297
Deposits held in domestic offices$82,441,0004,297
Individuals, partnerships, and corporations$66,939,0004,411
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$15,503,000531
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,802,0004,752
Demand deposits$10,394,0004,694
Nontransaction accounts$63,640,0003,801
Money market deposit accounts (MMDAs)$16,888,0003,333
Other savings deposits (excluding MMDAs)$7,158,0004,432
Total time deposits$39,594,0003,231
Total time and savings deposits$72,048,0004,030
Noninterest-bearing deposits$10,394,0004,717
Interest-bearing deposits$72,047,0004,056
Retail deposits$77,184,0004,249
Estimated insured deposits$71,801,0004,191
IRAs and Keogh plan accounts$2,611,0004,258
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$12,010,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,947,0004,479
Deposits held in domestic offices$74,947,0004,479
Individuals, partnerships, and corporations$66,327,0004,450
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$8,620,000767
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,096,0004,920
Demand deposits$8,664,0004,886
Nontransaction accounts$58,851,0003,984
Money market deposit accounts (MMDAs)$16,400,0003,404
Other savings deposits (excluding MMDAs)$7,033,0004,486
Total time deposits$35,416,0003,483
Total time and savings deposits$66,283,0004,223
Noninterest-bearing deposits$8,664,0004,896
Interest-bearing deposits$66,283,0004,252
Retail deposits$69,700,0004,453
Estimated insured deposits$65,627,0004,413
IRAs and Keogh plan accounts$2,658,0004,311
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,692,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,915,0004,483
Deposits held in domestic offices$75,915,0004,483
Individuals, partnerships, and corporations$70,243,0004,383
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$5,672,000924
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,968,0004,776
Demand deposits$11,454,0004,594
Nontransaction accounts$56,947,0004,078
Money market deposit accounts (MMDAs)$17,556,0003,336
Other savings deposits (excluding MMDAs)$7,021,0004,527
Total time deposits$32,370,0003,696
Total time and savings deposits$64,461,0004,308
Noninterest-bearing deposits$11,453,0004,622
Interest-bearing deposits$64,462,0004,329
Retail deposits$70,928,0004,449
Estimated insured deposits$64,143,0004,473
IRAs and Keogh plan accounts$2,793,0004,295
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,576,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$71,613,0004,626
Deposits held in domestic offices$71,613,0004,626
Individuals, partnerships, and corporations$69,568,0004,455
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,045,0001,271
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,071,0004,968
Demand deposits$9,987,0004,810
Nontransaction accounts$54,542,0004,212
Money market deposit accounts (MMDAs)$17,900,0003,348
Other savings deposits (excluding MMDAs)$7,236,0004,531
Total time deposits$29,406,0003,913
Total time and savings deposits$61,626,0004,448
Noninterest-bearing deposits$9,987,0004,826
Interest-bearing deposits$61,626,0004,467
Retail deposits$66,908,0004,590
Estimated insured deposits$61,027,0004,609
IRAs and Keogh plan accounts$2,781,0004,355
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$73,752,0004,616
Deposits held in domestic offices$73,752,0004,616
Individuals, partnerships, and corporations$71,006,0004,432
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,746,0001,188
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,045,0004,912
Demand deposits$10,418,0004,815
Nontransaction accounts$55,707,0004,184
Money market deposit accounts (MMDAs)$18,305,0003,320
Other savings deposits (excluding MMDAs)$6,766,0004,594
Total time deposits$30,636,0003,863
Total time and savings deposits$63,334,0004,415
Noninterest-bearing deposits$10,418,0004,835
Interest-bearing deposits$63,334,0004,426
Retail deposits$68,782,0004,596
Estimated insured deposits$63,585,0004,563
IRAs and Keogh plan accounts$3,082,0004,242
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$75,099,0004,588
Deposits held in domestic offices$75,099,0004,588
Individuals, partnerships, and corporations$72,831,0004,408
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$2,268,0001,262
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,906,0004,918
Demand deposits$9,529,0004,898
Nontransaction accounts$57,193,0004,163
Money market deposit accounts (MMDAs)$18,386,0003,332
Other savings deposits (excluding MMDAs)$6,644,0004,632
Total time deposits$32,163,0003,837
Total time and savings deposits$65,570,0004,356
Noninterest-bearing deposits$9,529,0004,926
Interest-bearing deposits$65,570,0004,366
Retail deposits$69,266,0004,575
Estimated insured deposits$63,650,0004,581
IRAs and Keogh plan accounts$3,170,0004,257
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$74,950,0004,622
Deposits held in domestic offices$74,950,0004,622
Individuals, partnerships, and corporations$72,477,0004,440
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$2,473,0001,254
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,589,0004,990
Demand deposits$9,289,0004,967
Nontransaction accounts$57,361,0004,192
Money market deposit accounts (MMDAs)$16,527,0003,486
Other savings deposits (excluding MMDAs)$6,577,0004,689
Total time deposits$34,257,0003,767
Total time and savings deposits$65,661,0004,386
Noninterest-bearing deposits$9,289,0004,988
Interest-bearing deposits$65,661,0004,399
Retail deposits$69,375,0004,613
Estimated insured deposits$65,601,0004,565
IRAs and Keogh plan accounts$3,625,0004,048
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$76,232,0004,647
Deposits held in domestic offices$76,232,0004,647
Individuals, partnerships, and corporations$72,833,0004,466
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$3,399,0001,139
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,513,0005,045
Demand deposits$10,283,0004,861
Nontransaction accounts$58,719,0004,186
Money market deposit accounts (MMDAs)$19,188,0003,292
Other savings deposits (excluding MMDAs)$5,865,0004,845
Total time deposits$33,666,0003,846
Total time and savings deposits$65,949,0004,439
Noninterest-bearing deposits$10,283,0004,898
Interest-bearing deposits$65,949,0004,450
Retail deposits$70,455,0004,635
Estimated insured deposits$65,405,0004,622
IRAs and Keogh plan accounts$3,619,0004,074
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$75,302,0004,703
Deposits held in domestic offices$75,302,0004,703
Individuals, partnerships, and corporations$72,464,0004,507
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$2,838,0001,221
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,217,0005,197
Demand deposits$9,210,0005,099
Nontransaction accounts$59,085,0004,187
Money market deposit accounts (MMDAs)$18,777,0003,315
Other savings deposits (excluding MMDAs)$6,868,0004,612
Total time deposits$33,440,0003,893
Total time and savings deposits$66,092,0004,447
Noninterest-bearing deposits$9,210,0005,111
Interest-bearing deposits$66,092,0004,465
Retail deposits$69,560,0004,698
Estimated insured deposits$65,892,0004,631
IRAs and Keogh plan accounts$1,995,0005,001
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$82,368,0004,556
Deposits held in domestic offices$82,368,0004,556
Individuals, partnerships, and corporations$78,722,0004,377
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$3,646,0001,128
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,005,0004,943
Demand deposits$10,883,0004,812
Nontransaction accounts$63,363,0004,090
Money market deposit accounts (MMDAs)$21,357,0003,160
Other savings deposits (excluding MMDAs)$7,004,0004,611
Total time deposits$35,002,0003,865
Total time and savings deposits$71,485,0004,322
Noninterest-bearing deposits$10,883,0004,857
Interest-bearing deposits$71,485,0004,329
Retail deposits$76,157,0004,537
Estimated insured deposits$65,923,0004,659
IRAs and Keogh plan accounts$3,897,0004,050
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$88,206,0004,455
Deposits held in domestic offices$88,206,0004,455
Individuals, partnerships, and corporations$83,439,0004,285
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$4,767,0001,045
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,173,0004,711
Demand deposits$13,754,0004,435
Nontransaction accounts$66,033,0004,054
Money market deposit accounts (MMDAs)$22,706,0003,077
Other savings deposits (excluding MMDAs)$6,531,0004,762
Total time deposits$36,796,0003,805
Total time and savings deposits$74,452,0004,303
Noninterest-bearing deposits$13,754,0004,521
Interest-bearing deposits$74,452,0004,307
Retail deposits$81,375,0004,447
Estimated insured deposits$70,729,0004,556
IRAs and Keogh plan accounts$3,851,0004,107
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$78,773,0004,751
Deposits held in domestic offices$78,773,0004,751
Individuals, partnerships, and corporations$74,143,0004,577
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$4,630,0001,068
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,330,0005,457
Demand deposits$7,444,0005,437
Nontransaction accounts$64,443,0004,146
Money market deposit accounts (MMDAs)$20,561,0003,280
Other savings deposits (excluding MMDAs)$6,407,0004,807
Total time deposits$37,475,0003,808
Total time and savings deposits$71,329,0004,437
Noninterest-bearing deposits$7,444,0005,459
Interest-bearing deposits$71,329,0004,447
Retail deposits$71,725,0004,768
Estimated insured deposits$66,753,0004,740
IRAs and Keogh plan accounts$3,884,0004,141
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$81,107,0004,721
Deposits held in domestic offices$81,107,0004,721
Individuals, partnerships, and corporations$76,701,0004,544
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$4,406,0001,094
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,707,0005,312
Demand deposits$8,920,0005,281
Nontransaction accounts$64,400,0004,177
Money market deposit accounts (MMDAs)$21,041,0003,269
Other savings deposits (excluding MMDAs)$5,226,0005,084
Total time deposits$38,133,0003,829
Total time and savings deposits$72,187,0004,445
Noninterest-bearing deposits$8,920,0005,318
Interest-bearing deposits$72,187,0004,455
Retail deposits$74,266,0004,731
Estimated insured deposits$69,001,0004,700
IRAs and Keogh plan accounts$3,901,0004,193
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$82,570,0004,707
Deposits held in domestic offices$82,570,0004,707
Individuals, partnerships, and corporations$76,503,0004,586
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,067,000963
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,188,0005,335
Demand deposits$9,075,0005,237
Nontransaction accounts$66,382,0004,158
Money market deposit accounts (MMDAs)$18,465,0003,546
Other savings deposits (excluding MMDAs)$5,045,0005,190
Total time deposits$42,872,0003,600
Total time and savings deposits$73,495,0004,437
Noninterest-bearing deposits$9,075,0005,277
Interest-bearing deposits$73,495,0004,446
Retail deposits$73,726,0004,783
Estimated insured deposits$70,452,0004,699
IRAs and Keogh plan accounts$4,213,0004,122
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$86,551,0004,631
Deposits held in domestic offices$86,551,0004,631
Individuals, partnerships, and corporations$80,818,0004,500
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$5,733,000984
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,468,0004,946
Demand deposits$14,089,0004,405
Nontransaction accounts$66,083,0004,206
Money market deposit accounts (MMDAs)$15,397,0003,824
Other savings deposits (excluding MMDAs)$4,852,0005,284
Total time deposits$45,834,0003,483
Total time and savings deposits$72,462,0004,522
Noninterest-bearing deposits$14,089,0004,537
Interest-bearing deposits$72,462,0004,529
Retail deposits$71,587,0004,887
Estimated insured deposits$70,956,0004,727
IRAs and Keogh plan accounts$4,302,0004,152
Brokered deposits$4,707,0001,660
Fully insured brokered deposits$4,707,0001,532
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,914,0004,747
Deposits held in domestic offices$84,914,0004,747
Individuals, partnerships, and corporations$78,882,0004,626
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$6,032,000928
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,890,0005,384
Demand deposits$9,979,0005,143
Nontransaction accounts$68,024,0004,184
Money market deposit accounts (MMDAs)$15,844,0003,847
Other savings deposits (excluding MMDAs)$6,266,0004,930
Total time deposits$45,914,0003,526
Total time and savings deposits$74,935,0004,520
Noninterest-bearing deposits$9,979,0005,204
Interest-bearing deposits$74,935,0004,526
Retail deposits$71,405,0004,955
Estimated insured deposits$73,527,0004,704
IRAs and Keogh plan accounts$4,475,0004,114
Brokered deposits$4,707,0001,657
Fully insured brokered deposits$4,707,0001,525
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$86,747,0004,714
Deposits held in domestic offices$86,747,0004,714
Individuals, partnerships, and corporations$81,396,0004,552
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$5,351,000977
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,511,0005,192
Demand deposits$11,238,0004,926
Nontransaction accounts$68,236,0004,178
Money market deposit accounts (MMDAs)$14,091,0004,011
Other savings deposits (excluding MMDAs)$6,523,0004,811
Total time deposits$47,622,0003,493
Total time and savings deposits$75,509,0004,503
Noninterest-bearing deposits$11,238,0005,042
Interest-bearing deposits$75,509,0004,504
Retail deposits$72,787,0004,927
Estimated insured deposits$76,103,0004,618
IRAs and Keogh plan accounts$2,194,0005,413
Brokered deposits$4,707,0001,628
Fully insured brokered deposits$4,707,0001,504
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$90,912,0004,610
Deposits held in domestic offices$90,912,0004,609
Individuals, partnerships, and corporations$83,373,0004,519
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$7,539,000847
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,253,0005,540
Demand deposits$8,155,0005,507
Nontransaction accounts$75,659,0004,004
Money market deposit accounts (MMDAs)$16,239,0003,840
Other savings deposits (excluding MMDAs)$6,479,0004,855
Total time deposits$52,941,0003,309
Total time and savings deposits$82,757,0004,282
Noninterest-bearing deposits$8,155,0005,563
Interest-bearing deposits$82,757,0004,290
Retail deposits$74,400,0004,897
Estimated insured deposits$79,148,0004,540
IRAs and Keogh plan accounts$4,910,0004,029
Brokered deposits$5,543,0001,525
Fully insured brokered deposits$5,543,0001,398
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$99,850,0004,381
Deposits held in domestic offices$99,850,0004,380
Individuals, partnerships, and corporations$87,096,0004,431
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$12,754,000627
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,912,0005,524
Demand deposits$10,078,0005,121
Nontransaction accounts$83,938,0003,792
Money market deposit accounts (MMDAs)$21,402,0003,357
Other savings deposits (excluding MMDAs)$6,981,0004,733
Total time deposits$55,555,0003,219
Total time and savings deposits$89,772,0004,094
Noninterest-bearing deposits$10,078,0005,212
Interest-bearing deposits$89,772,0004,106
Retail deposits$82,539,0004,679
Estimated insured deposits$82,912,0004,441
IRAs and Keogh plan accounts$5,003,0004,002
Brokered deposits$5,939,0001,490
Fully insured brokered deposits$5,939,0001,372
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,905,0004,415
Deposits held in domestic offices$100,905,0004,414
Individuals, partnerships, and corporations$89,438,0004,433
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$11,467,000686
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,344,0005,531
Demand deposits$10,045,0005,213
Nontransaction accounts$84,561,0003,821
Money market deposit accounts (MMDAs)$19,830,0003,540
Other savings deposits (excluding MMDAs)$7,175,0004,703
Total time deposits$57,556,0003,195
Total time and savings deposits$90,860,0004,145
Noninterest-bearing deposits$10,045,0005,309
Interest-bearing deposits$90,860,0004,143
Retail deposits$83,020,0004,732
Estimated insured deposits$84,889,0004,429
IRAs and Keogh plan accounts$5,122,0003,964
Brokered deposits$6,137,0001,468
Fully insured brokered deposits$6,137,0001,355
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,442,0004,579
Deposits held in domestic offices$95,442,0004,577
Individuals, partnerships, and corporations$85,986,0004,520
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$9,456,000764
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,081,0005,830
Demand deposits$8,337,0005,634
Nontransaction accounts$81,361,0003,902
Money market deposit accounts (MMDAs)$16,305,0003,831
Other savings deposits (excluding MMDAs)$7,883,0004,413
Total time deposits$57,173,0003,263
Total time and savings deposits$87,105,0004,247
Noninterest-bearing deposits$8,338,0005,693
Interest-bearing deposits$87,104,0004,247
Retail deposits$77,452,0004,901
Estimated insured deposits$83,094,0004,608
IRAs and Keogh plan accounts$5,240,0003,949
Brokered deposits$6,236,0001,477
Fully insured brokered deposits$6,236,0001,359
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,956,0004,607
Deposits held in domestic offices$93,956,0004,606
Individuals, partnerships, and corporations$84,292,0004,575
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$9,664,000746
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,486,0005,700
Demand deposits$9,698,0005,240
Nontransaction accounts$79,470,0004,024
Money market deposit accounts (MMDAs)$14,208,0004,098
Other savings deposits (excluding MMDAs)$7,188,0004,577
Total time deposits$58,074,0003,305
Total time and savings deposits$84,258,0004,345
Noninterest-bearing deposits$9,698,0005,354
Interest-bearing deposits$84,258,0004,346
Retail deposits$80,895,0004,785
Estimated insured deposits$84,015,0004,593
IRAs and Keogh plan accounts$5,494,0003,915
Brokered deposits$1,185,0002,316
Fully insured brokered deposits$1,185,0002,164
Deposits obtained via list services, yet not brokered$6,096,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$99,322,0004,479
Deposits held in domestic offices$99,322,0004,476
Individuals, partnerships, and corporations$90,596,0004,428
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$8,726,000796
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,173,0005,381
Demand deposits$10,887,0004,917
Nontransaction accounts$82,149,0003,971
Money market deposit accounts (MMDAs)$16,292,0003,881
Other savings deposits (excluding MMDAs)$7,679,0004,437
Total time deposits$58,178,0003,375
Total time and savings deposits$88,435,0004,258
Noninterest-bearing deposits$10,887,0005,068
Interest-bearing deposits$88,435,0004,264
Retail deposits$85,368,0004,658
Estimated insured deposits$86,412,0004,537
IRAs and Keogh plan accounts$5,383,0003,983
Brokered deposits$1,583,0002,261
Fully insured brokered deposits$1,583,0002,104
Deposits obtained via list services, yet not brokered$5,396,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$93,618,0004,695
Deposits held in domestic offices$93,618,0004,693
Individuals, partnerships, and corporations$85,901,0004,603
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$7,717,000839
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,869,0005,721
Demand deposits$10,700,0004,985
Nontransaction accounts$78,749,0004,135
Money market deposit accounts (MMDAs)$14,318,0004,119
Other savings deposits (excluding MMDAs)$7,883,0004,380
Total time deposits$56,548,0003,525
Total time and savings deposits$82,918,0004,489
Noninterest-bearing deposits$10,699,0005,137
Interest-bearing deposits$82,919,0004,486
Retail deposits$81,375,0004,853
Estimated insured deposits$83,623,0004,673
IRAs and Keogh plan accounts$5,521,0003,933
Brokered deposits$1,583,0002,327
Fully insured brokered deposits$1,583,0002,165
Deposits obtained via list services, yet not brokered$5,396,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,260,0004,664
Deposits held in domestic offices$94,260,0004,663
Individuals, partnerships, and corporations$85,175,0004,604
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$9,085,000732
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,743
Demand deposits$9,602,0005,178
Nontransaction accounts$79,888,0004,095
Money market deposit accounts (MMDAs)$14,807,0003,983
Other savings deposits (excluding MMDAs)$9,820,0003,820
Total time deposits$55,261,0003,634
Total time and savings deposits$84,658,0004,391
Noninterest-bearing deposits$9,603,0005,303
Interest-bearing deposits$84,657,0004,417
Retail deposits$83,337,0004,737
Estimated insured deposits$81,746,0004,698
IRAs and Keogh plan accounts$5,485,0003,971
Brokered deposits$1,583,0002,404
Fully insured brokered deposits$1,583,0002,242
Deposits obtained via list services, yet not brokered$5,396,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,907,0004,737
Deposits held in domestic offices$90,907,0004,736
Individuals, partnerships, and corporations$81,962,0004,692
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$8,945,000744
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,414,0005,692
Demand deposits$9,209,0005,208
Nontransaction accounts$76,493,0004,236
Money market deposit accounts (MMDAs)$11,441,0004,468
Other savings deposits (excluding MMDAs)$9,379,0003,912
Total time deposits$55,673,0003,684
Total time and savings deposits$81,698,0004,498
Noninterest-bearing deposits$9,209,0005,336
Interest-bearing deposits$81,698,0004,516
Retail deposits$81,712,0004,783
Estimated insured deposits$81,462,0004,726
IRAs and Keogh plan accounts$5,853,0003,875
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,827,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,535,0004,736
Deposits held in domestic offices$91,535,0004,735
Individuals, partnerships, and corporations$82,948,0004,675
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$8,587,000784
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,540,0006,121
Demand deposits$7,498,0005,605
Nontransaction accounts$79,995,0004,160
Money market deposit accounts (MMDAs)$12,365,0004,335
Other savings deposits (excluding MMDAs)$8,402,0004,125
Total time deposits$59,228,0003,589
Total time and savings deposits$84,037,0004,459
Noninterest-bearing deposits$7,498,0005,705
Interest-bearing deposits$84,037,0004,466
Retail deposits$79,027,0004,909
Estimated insured deposits$79,754,0004,808
IRAs and Keogh plan accounts$5,784,0003,911
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,026,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$92,181,0004,768
Deposits held in domestic offices$92,181,0004,767
Individuals, partnerships, and corporations$82,754,0004,727
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$9,427,000762
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,425,0006,025
Demand deposits$8,073,0005,435
Nontransaction accounts$79,756,0004,231
Money market deposit accounts (MMDAs)$13,322,0004,191
Other savings deposits (excluding MMDAs)$6,563,0004,632
Total time deposits$59,871,0003,624
Total time and savings deposits$84,108,0004,516
Noninterest-bearing deposits$8,073,0005,552
Interest-bearing deposits$84,108,0004,534
Retail deposits$80,434,0004,896
Estimated insured deposits$81,048,0004,797
IRAs and Keogh plan accounts$5,531,0004,047
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$6,975,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,933,0004,669
Deposits held in domestic offices$95,933,0004,667
Individuals, partnerships, and corporations$85,211,0004,659
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$10,722,000697
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,570,0006,315
Demand deposits$6,363,0005,963
Nontransaction accounts$85,363,0004,071
Money market deposit accounts (MMDAs)$16,945,0003,714
Other savings deposits (excluding MMDAs)$10,990,0003,474
Total time deposits$57,428,0003,807
Total time and savings deposits$89,570,0004,358
Noninterest-bearing deposits$6,363,0006,043
Interest-bearing deposits$89,570,0004,378
Retail deposits$85,193,0004,710
Estimated insured deposits$79,046,0004,841
IRAs and Keogh plan accounts$5,585,0004,035
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$86,171,0004,981
Deposits held in domestic offices$86,171,0004,979
Individuals, partnerships, and corporations$77,105,0004,961
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$9,066,000785
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,017,0006,224
Demand deposits$6,387,0005,914
Nontransaction accounts$75,154,0004,477
Money market deposit accounts (MMDAs)$15,142,0003,950
Other savings deposits (excluding MMDAs)$6,216,0004,649
Total time deposits$53,796,0004,067
Total time and savings deposits$79,784,0004,725
Noninterest-bearing deposits$6,387,0006,004
Interest-bearing deposits$79,784,0004,740
Retail deposits$76,327,0005,047
Estimated insured deposits$74,657,0004,972
IRAs and Keogh plan accounts$5,287,0004,222
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$85,355,0005,014
Deposits held in domestic offices$85,355,0005,013
Individuals, partnerships, and corporations$75,459,0005,046
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,896,000738
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,574,0006,299
Demand deposits$6,452,0005,837
Nontransaction accounts$74,781,0004,526
Money market deposit accounts (MMDAs)$13,477,0004,136
Other savings deposits (excluding MMDAs)$6,086,0004,705
Total time deposits$55,218,0004,059
Total time and savings deposits$78,903,0004,773
Noninterest-bearing deposits$6,452,0005,932
Interest-bearing deposits$78,903,0004,787
Retail deposits$74,844,0005,102
Estimated insured deposits$78,957,0004,821
IRAs and Keogh plan accounts$5,438,0004,169
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$85,460,0005,077
Deposits held in domestic offices$85,460,0005,076
Individuals, partnerships, and corporations$76,970,0005,041
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$8,490,000808
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,941,0006,667
Demand deposits$4,767,0006,465
Nontransaction accounts$76,519,0004,514
Money market deposit accounts (MMDAs)$11,555,0004,457
Other savings deposits (excluding MMDAs)$7,441,0004,268
Total time deposits$57,523,0004,033
Total time and savings deposits$80,693,0004,793
Noninterest-bearing deposits$4,767,0006,526
Interest-bearing deposits$80,693,0004,799
Retail deposits$74,927,0005,149
Estimated insured deposits$81,233,0004,787
IRAs and Keogh plan accounts$5,225,0004,289
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$89,016,0004,970
Deposits held in domestic offices$89,016,0004,970
Individuals, partnerships, and corporations$79,542,0004,959
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$9,474,000743
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,409,0006,278
Demand deposits$6,558,0005,967
Nontransaction accounts$77,607,0004,432
Money market deposit accounts (MMDAs)$12,003,0004,334
Other savings deposits (excluding MMDAs)$5,343,0004,915
Total time deposits$60,260,0003,940
Total time and savings deposits$82,458,0004,698
Noninterest-bearing deposits$6,558,0006,053
Interest-bearing deposits$82,458,0004,718
Retail deposits$53,074,0005,681
Estimated insured deposits$78,895,0004,873
IRAs and Keogh plan accounts$5,242,0004,251
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$89,601,0004,938
Deposits held in domestic offices$89,601,0004,937
Individuals, partnerships, and corporations$80,186,0004,923
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$9,415,000761
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,091,0006,022
Demand deposits$7,584,0005,428
Nontransaction accounts$77,510,0004,463
Money market deposit accounts (MMDAs)$11,540,0004,392
Other savings deposits (excluding MMDAs)$5,347,0004,928
Total time deposits$60,623,0003,978
Total time and savings deposits$82,017,0004,722
Noninterest-bearing deposits$7,584,0005,563
Interest-bearing deposits$82,017,0004,735
Retail deposits$54,438,0005,590
Estimated insured deposits$79,861,0004,834
IRAs and Keogh plan accounts$5,299,0004,241
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$89,298,0004,953
Deposits held in domestic offices$89,298,0004,950
Individuals, partnerships, and corporations$80,471,0004,932
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$8,827,000806
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,641,0006,772
Demand deposits$5,196,0006,378
Nontransaction accounts$80,657,0004,368
Money market deposit accounts (MMDAs)$14,157,0003,959
Other savings deposits (excluding MMDAs)$6,852,0004,394
Total time deposits$59,648,0004,056
Total time and savings deposits$84,102,0004,658
Noninterest-bearing deposits$5,196,0006,440
Interest-bearing deposits$84,102,0004,670
Retail deposits$55,357,0005,553
Estimated insured deposits$61,650,0005,179
IRAs and Keogh plan accounts$5,222,0004,280
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$89,437,0004,952
Deposits held in domestic offices$89,437,0004,949
Individuals, partnerships, and corporations$81,850,0004,870
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$7,587,000858
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,955,0006,704
Demand deposits$5,455,0006,269
Nontransaction accounts$80,482,0004,372
Money market deposit accounts (MMDAs)$11,863,0004,283
Other savings deposits (excluding MMDAs)$6,850,0004,369
Total time deposits$61,770,0003,973
Total time and savings deposits$83,982,0004,661
Noninterest-bearing deposits$5,455,0006,352
Interest-bearing deposits$83,982,0004,668
Retail deposits$53,518,0005,685
Estimated insured deposits$62,646,0005,126
IRAs and Keogh plan accounts$5,536,0004,037
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$93,203,0004,748
Deposits held in domestic offices$93,203,0004,745
Individuals, partnerships, and corporations$87,201,0004,643
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$6,002,000878
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,836,0006,977
Demand deposits$4,587,0006,723
Nontransaction accounts$85,367,0004,116
Money market deposit accounts (MMDAs)$16,119,0003,566
Other savings deposits (excluding MMDAs)$6,807,0004,255
Total time deposits$62,441,0003,892
Total time and savings deposits$88,616,0004,398
Noninterest-bearing deposits$4,587,0006,782
Interest-bearing deposits$88,616,0004,416
Retail deposits$57,159,0005,459
Estimated insured deposits$63,162,0005,071
IRAs and Keogh plan accounts$5,340,0004,021
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$88,607,0004,845
Deposits held in domestic offices$88,607,0004,841
Individuals, partnerships, and corporations$83,352,0004,726
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$5,255,000880
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,023,0006,478
Demand deposits$6,510,0005,911
Nontransaction accounts$78,584,0004,336
Money market deposit accounts (MMDAs)$13,409,0003,924
Other savings deposits (excluding MMDAs)$6,365,0004,437
Total time deposits$58,810,0004,009
Total time and savings deposits$82,097,0004,600
Noninterest-bearing deposits$6,510,0006,014
Interest-bearing deposits$82,097,0004,616
Retail deposits$55,404,0005,527
Estimated insured deposits$61,259,0005,136
IRAs and Keogh plan accounts$4,699,0004,286
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$97,760,0004,597
Deposits held in domestic offices$97,760,0004,593
Individuals, partnerships, and corporations$93,253,0004,438
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$4,507,000913
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,016,0005,538
Demand deposits$11,637,0004,393
Nontransaction accounts$82,744,0004,188
Money market deposit accounts (MMDAs)$25,989,0002,678
Other savings deposits (excluding MMDAs)$2,445,0006,449
Total time deposits$54,311,0004,190
Total time and savings deposits$86,123,0004,461
Noninterest-bearing deposits$11,637,0004,630
Interest-bearing deposits$86,123,0004,468
Retail deposits$68,800,0004,924
Estimated insured deposits$63,472,0005,023
IRAs and Keogh plan accounts$4,499,0004,394
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$95,015,0004,672
Deposits held in domestic offices$95,015,0004,669
Individuals, partnerships, and corporations$89,260,0004,566
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$5,755,000772
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0006,619
Demand deposits$5,854,0006,200
Nontransaction accounts$85,290,0004,102
Money market deposit accounts (MMDAs)$25,218,0002,745
Other savings deposits (excluding MMDAs)$2,376,0006,492
Total time deposits$57,697,0004,066
Total time and savings deposits$89,161,0004,360
Noninterest-bearing deposits$5,854,0006,305
Interest-bearing deposits$89,161,0004,379
Retail deposits$64,247,0005,085
Estimated insured deposits$65,898,0004,906
IRAs and Keogh plan accounts$4,479,0004,400
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$101,837,0004,434
Deposits held in domestic offices$101,837,0004,432
Individuals, partnerships, and corporations$96,301,0004,315
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$5,536,000725
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,421,0006,472
Demand deposits$5,602,0006,373
Nontransaction accounts$91,416,0003,886
Money market deposit accounts (MMDAs)$28,936,0002,454
Other savings deposits (excluding MMDAs)$2,368,0006,454
Total time deposits$60,112,0003,913
Total time and savings deposits$96,235,0004,118
Noninterest-bearing deposits$5,602,0006,464
Interest-bearing deposits$96,235,0004,127
Retail deposits$69,209,0004,854
Estimated insured deposits$68,912,0004,717
IRAs and Keogh plan accounts$4,998,0004,093
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$100,215,0004,438
Deposits held in domestic offices$100,215,0004,435
Individuals, partnerships, and corporations$93,614,0004,371
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$6,601,000615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,536
Demand deposits$5,880,0006,150
Nontransaction accounts$90,354,0003,924
Money market deposit accounts (MMDAs)$27,350,0002,557
Other savings deposits (excluding MMDAs)$2,380,0006,521
Total time deposits$60,623,0003,860
Total time and savings deposits$94,335,0004,150
Noninterest-bearing deposits$5,880,0006,273
Interest-bearing deposits$94,335,0004,156
Retail deposits$70,035,0004,771
Estimated insured deposits$73,493,0004,491
IRAs and Keogh plan accounts$5,281,0003,956
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$97,946,0004,495
Deposits held in domestic offices$97,946,0004,493
Individuals, partnerships, and corporations$90,753,0004,472
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$7,193,000609
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,950,0006,811
Demand deposits$5,858,0006,244
Nontransaction accounts$88,996,0003,942
Money market deposit accounts (MMDAs)$25,202,0002,688
Other savings deposits (excluding MMDAs)$2,220,0006,725
Total time deposits$61,575,0003,785
Total time and savings deposits$92,088,0004,190
Noninterest-bearing deposits$5,858,0006,348
Interest-bearing deposits$92,088,0004,211
Retail deposits$67,343,0004,918
Estimated insured deposits$73,713,0004,500
IRAs and Keogh plan accounts$5,036,0004,079
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$100,092,0004,461
Deposits held in domestic offices$100,092,0004,459
Individuals, partnerships, and corporations$92,635,0004,426
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$7,457,000600
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,816,0006,676
Demand deposits$6,190,0006,132
Nontransaction accounts$90,276,0003,905
Money market deposit accounts (MMDAs)$26,293,0002,620
Other savings deposits (excluding MMDAs)$2,177,0006,834
Total time deposits$61,806,0003,764
Total time and savings deposits$93,902,0004,147
Noninterest-bearing deposits$6,190,0006,225
Interest-bearing deposits$93,902,0004,164
Retail deposits$69,474,0004,864
Estimated insured deposits$73,828,0004,510
IRAs and Keogh plan accounts$4,844,0004,149
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$108,983,0004,185
Deposits held in domestic offices$108,983,0004,183
Individuals, partnerships, and corporations$101,534,0004,124
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$7,449,000603
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,222,0006,047
Demand deposits$7,941,0005,623
Nontransaction accounts$95,761,0003,672
Money market deposit accounts (MMDAs)$28,825,0002,386
Other savings deposits (excluding MMDAs)$2,414,0006,685
Total time deposits$64,521,0003,586
Total time and savings deposits$101,042,0003,897
Noninterest-bearing deposits$7,941,0005,737
Interest-bearing deposits$101,042,0003,910
Retail deposits$75,597,0004,504
Estimated insured deposits$73,541,0004,473
IRAs and Keogh plan accounts$4,785,0004,130
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$98,800,0004,422
Deposits held in domestic offices$98,800,0004,418
Individuals, partnerships, and corporations$94,429,0004,278
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,371,000799
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,948,0006,222
Demand deposits$8,268,0005,410
Nontransaction accounts$86,852,0003,907
Money market deposit accounts (MMDAs)$24,647,0002,642
Other savings deposits (excluding MMDAs)$2,829,0006,461
Total time deposits$59,375,0003,760
Total time and savings deposits$90,532,0004,140
Noninterest-bearing deposits$8,268,0005,554
Interest-bearing deposits$90,532,0004,158
Retail deposits$66,370,0004,862
Estimated insured deposits$68,426,0004,631
IRAs and Keogh plan accounts$4,511,0004,247
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$99,358,0004,389
Deposits held in domestic offices$99,358,0004,385
Individuals, partnerships, and corporations$94,889,0004,242
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$4,469,000812
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,722,0006,621
Demand deposits$6,999,0005,958
Nontransaction accounts$88,636,0003,793
Money market deposit accounts (MMDAs)$27,281,0002,443
Other savings deposits (excluding MMDAs)$2,878,0006,553
Total time deposits$58,478,0003,694
Total time and savings deposits$92,359,0004,057
Noninterest-bearing deposits$6,999,0006,047
Interest-bearing deposits$92,359,0004,076
Retail deposits$68,397,0004,777
Estimated insured deposits$65,583,0004,783
IRAs and Keogh plan accounts$4,411,0004,285
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$103,299,0004,266
Deposits held in domestic offices$103,299,0004,261
Individuals, partnerships, and corporations$97,750,0004,137
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,549,000736
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,462,0006,522
Demand deposits$7,313,0005,862
Nontransaction accounts$91,837,0003,665
Money market deposit accounts (MMDAs)$29,040,0002,341
Other savings deposits (excluding MMDAs)$2,798,0006,690
Total time deposits$59,999,0003,545
Total time and savings deposits$95,986,0003,930
Noninterest-bearing deposits$7,313,0005,947
Interest-bearing deposits$95,986,0003,960
Retail deposits$72,107,0004,640
Estimated insured deposits$68,708,0004,615
IRAs and Keogh plan accounts$4,330,0004,265
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$101,075,0004,331
Deposits held in domestic offices$101,075,0004,328
Individuals, partnerships, and corporations$94,639,0004,221
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$6,436,000692
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,771,0006,572
Demand deposits$7,240,0006,001
Nontransaction accounts$89,304,0003,671
Money market deposit accounts (MMDAs)$27,899,0002,390
Other savings deposits (excluding MMDAs)$2,788,0006,682
Total time deposits$58,616,0003,521
Total time and savings deposits$93,835,0003,958
Noninterest-bearing deposits$7,240,0006,087
Interest-bearing deposits$93,835,0003,988
Retail deposits$72,173,0004,632
Estimated insured deposits$68,746,0004,583
IRAs and Keogh plan accounts$4,181,0004,339
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$95,075,0004,437
Deposits held in domestic offices$95,075,0004,433
Individuals, partnerships, and corporations$88,068,0004,372
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$7,007,000687
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,633,0006,278
Demand deposits$7,579,0005,752
Nontransaction accounts$82,442,0003,840
Money market deposit accounts (MMDAs)$20,718,0002,898
Other savings deposits (excluding MMDAs)$2,107,0007,216
Total time deposits$59,616,0003,408
Total time and savings deposits$87,496,0004,110
Noninterest-bearing deposits$7,579,0005,837
Interest-bearing deposits$87,496,0004,143
Retail deposits$65,949,0004,881
Estimated insured deposits$75,224,0004,276
IRAs and Keogh plan accounts$4,311,0004,284
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$84,442,0004,768
Deposits held in domestic offices$84,442,0004,765
Individuals, partnerships, and corporations$75,650,0004,787
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$8,792,000604
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,563,0006,723
Demand deposits$6,041,0006,261
Nontransaction accounts$73,879,0004,088
Money market deposit accounts (MMDAs)$16,095,0003,374
Other savings deposits (excluding MMDAs)$2,677,0006,879
Total time deposits$55,107,0003,530
Total time and savings deposits$78,401,0004,399
Noninterest-bearing deposits$6,041,0006,317
Interest-bearing deposits$78,401,0004,424
Retail deposits$60,695,0005,118
Estimated insured deposits$64,421,0004,762
IRAs and Keogh plan accounts$4,123,0004,365
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$86,021,0004,731
Deposits held in domestic offices$86,021,0004,727
Individuals, partnerships, and corporations$75,262,0004,810
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$10,759,000536
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,533,0006,154
Demand deposits$7,746,0005,644
Nontransaction accounts$72,488,0004,139
Money market deposit accounts (MMDAs)$16,215,0003,486
Other savings deposits (excluding MMDAs)$2,057,0007,388
Total time deposits$54,216,0003,527
Total time and savings deposits$78,275,0004,419
Noninterest-bearing deposits$7,747,0005,714
Interest-bearing deposits$78,274,0004,447
Retail deposits$64,126,0005,004
Estimated insured deposits$67,880,0004,611
IRAs and Keogh plan accounts$4,054,0004,436
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$88,551,0004,629
Deposits held in domestic offices$88,551,0004,625
Individuals, partnerships, and corporations$77,501,0004,723
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$11,050,000532
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,453,0005,838
Demand deposits$8,390,0005,480
Nontransaction accounts$73,098,0004,097
Money market deposit accounts (MMDAs)$14,689,0003,675
Other savings deposits (excluding MMDAs)$2,184,0007,301
Total time deposits$56,225,0003,374
Total time and savings deposits$80,161,0004,317
Noninterest-bearing deposits$8,390,0005,565
Interest-bearing deposits$80,161,0004,352
Retail deposits$64,972,0004,969
Estimated insured deposits$68,393,0004,575
IRAs and Keogh plan accounts$3,987,0004,495
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$82,701,0004,821
Deposits held in domestic offices$82,701,0004,818
Individuals, partnerships, and corporations$72,233,0004,893
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$10,468,000551
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,966,0007,116
Demand deposits$5,223,0006,583
Nontransaction accounts$73,735,0004,058
Money market deposit accounts (MMDAs)$15,532,0003,581
Other savings deposits (excluding MMDAs)$2,309,0007,226
Total time deposits$55,894,0003,381
Total time and savings deposits$77,478,0004,416
Noninterest-bearing deposits$5,223,0006,632
Interest-bearing deposits$77,478,0004,446
Retail deposits$58,689,0005,263
Estimated insured deposits$69,416,0004,508
IRAs and Keogh plan accounts$4,043,0004,478
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$93,036,0004,389
Deposits held in domestic offices$93,036,0004,386
Individuals, partnerships, and corporations$80,980,0004,527
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$12,056,000486
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,388,0006,555
Demand deposits$6,195,0006,141
Nontransaction accounts$81,648,0003,734
Money market deposit accounts (MMDAs)$18,578,0003,176
Other savings deposits (excluding MMDAs)$2,526,0007,124
Total time deposits$60,544,0003,132
Total time and savings deposits$86,841,0004,037
Noninterest-bearing deposits$6,195,0006,187
Interest-bearing deposits$86,841,0004,073
Retail deposits$67,152,0004,830
Estimated insured deposits$72,743,0004,357
IRAs and Keogh plan accounts$4,059,0004,505
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$93,997,0004,364
Deposits held in domestic offices$93,997,0004,360
Individuals, partnerships, and corporations$79,771,0004,567
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$14,226,000420
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,581,0006,533
Demand deposits$6,362,0006,023
Nontransaction accounts$82,416,0003,694
Money market deposit accounts (MMDAs)$13,991,0003,781
Other savings deposits (excluding MMDAs)$2,450,0007,169
Total time deposits$65,975,0002,900
Total time and savings deposits$87,635,0004,017
Noninterest-bearing deposits$6,362,0006,069
Interest-bearing deposits$87,635,0004,050
Retail deposits$65,685,0004,930
Estimated insured deposits$75,026,0004,270
IRAs and Keogh plan accounts$4,198,0004,403
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$91,906,0004,427
Deposits held in domestic offices$91,906,0004,424
Individuals, partnerships, and corporations$77,305,0004,651
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$14,601,000407
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,517,0005,843
Demand deposits$6,684,0005,632
Nontransaction accounts$79,389,0003,294
Money market deposit accounts (MMDAs)$13,876,0003,370
Other savings deposits (excluding MMDAs)$2,060,0006,671
Total time deposits$63,453,0002,573
Total time and savings deposits$85,222,0004,094
Noninterest-bearing deposits$6,684,0006,029
Interest-bearing deposits$85,222,0004,102
Retail deposits$66,731,0004,873
Estimated insured deposits$76,373,0004,212
IRAs and Keogh plan accounts$4,174,0004,458
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$88,864,0004,523
Deposits held in domestic offices$88,864,0004,520
Individuals, partnerships, and corporations$88,864,0004,186
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$13,730,0005,510
Demand deposits$8,199,0005,023
Nontransaction accounts$75,134,0003,455
Money market deposit accounts (MMDAs)$13,284,0003,446
Other savings deposits (excluding MMDAs)$1,868,0006,849
Total time deposits$59,982,0002,747
Total time and savings deposits$80,665,0004,275
Noninterest-bearing deposits$8,199,0005,392
Interest-bearing deposits$80,665,0004,287
Retail deposits$66,496,0004,874
Estimated insured deposits$74,799,0004,291
IRAs and Keogh plan accounts$4,139,0004,551
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$92,031,0004,400
Deposits held in domestic offices$92,031,0004,398
Individuals, partnerships, and corporations$92,031,0004,082
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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$10,703,0006,118
Demand deposits$6,165,0005,706
Nontransaction accounts$81,328,0003,215
Money market deposit accounts (MMDAs)$14,764,0003,164
Other savings deposits (excluding MMDAs)$1,619,0007,037
Total time deposits$64,945,0002,559
Total time and savings deposits$85,866,0004,074
Noninterest-bearing deposits$6,165,0006,125
Interest-bearing deposits$85,866,0004,084
Retail deposits$63,026,0005,050
Estimated insured deposits$71,667,0004,460
IRAs and Keogh plan accounts$4,103,0004,589
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$89,745,0004,426
Deposits held in domestic offices$89,745,0004,423
Individuals, partnerships, and corporations$89,745,0004,114
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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$11,575,0005,886
Demand deposits$4,639,0006,278
Nontransaction accounts$78,170,0003,332
Money market deposit accounts (MMDAs)$14,278,0003,216
Other savings deposits (excluding MMDAs)$1,460,0007,159
Total time deposits$62,432,0002,663
Total time and savings deposits$85,106,0004,092
Noninterest-bearing deposits$4,639,0006,731
Interest-bearing deposits$85,106,0004,100
Retail deposits$63,563,0004,984
Estimated insured deposits$70,378,0004,504
IRAs and Keogh plan accounts$4,008,0004,599
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$86,612,0004,527
Deposits held in domestic offices$86,612,0004,522
Individuals, partnerships, and corporations$86,612,0004,195
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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$11,662,0005,887
Demand deposits$4,368,0006,508
Nontransaction accounts$74,950,0003,367
Money market deposit accounts (MMDAs)$14,383,0003,122
Other savings deposits (excluding MMDAs)$1,325,0007,223
Total time deposits$59,242,0002,757
Total time and savings deposits$82,244,0004,137
Noninterest-bearing deposits$4,368,0006,956
Interest-bearing deposits$82,244,0004,150
Retail deposits$63,269,0004,939
Estimated insured deposits$68,483,0004,540
IRAs and Keogh plan accounts$3,564,0004,866
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$59,077,0005,738
Deposits held in domestic offices$59,077,0005,734
Individuals, partnerships, and corporations$59,077,0005,368
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$6,348,0007,225
Demand deposits$3,788,0006,808
Nontransaction accounts$52,729,0004,313
Money market deposit accounts (MMDAs)$19,568,0002,304
Other savings deposits (excluding MMDAs)$1,030,0007,498
Total time deposits$32,131,0004,619
Total time and savings deposits$55,289,0005,379
Noninterest-bearing deposits$3,788,0007,250
Interest-bearing deposits$55,289,0005,402
Retail deposits$45,863,0005,973
Estimated insured deposits$44,926,0006,029
IRAs and Keogh plan accounts$2,512,0005,838
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$55,453,0005,835
Deposits held in domestic offices$55,453,0005,830
Individuals, partnerships, and corporations$55,453,0005,450
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$6,564,0007,143
Demand deposits$4,085,0006,642
Nontransaction accounts$48,889,0004,453
Money market deposit accounts (MMDAs)$16,024,0002,369
Other savings deposits (excluding MMDAs)$1,122,0007,498
Total time deposits$31,743,0004,678
Total time and savings deposits$51,368,0005,495
Noninterest-bearing deposits$4,085,0007,043
Interest-bearing deposits$51,368,0005,551
Retail deposits$41,894,0006,175
Estimated insured deposits$43,856,0006,063
IRAs and Keogh plan accounts$2,412,0005,922
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$42,769,0006,830
Deposits held in domestic offices$42,769,0006,827
Individuals, partnerships, and corporations$42,769,0006,423
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$4,578,0008,044
Demand deposits$2,450,0007,820
Nontransaction accounts$38,191,0005,224
Money market deposit accounts (MMDAs)$12,899,0002,788
Other savings deposits (excluding MMDAs)$1,185,0007,769
Total time deposits$24,107,0005,468
Total time and savings deposits$40,319,0006,425
Noninterest-bearing deposits$2,450,0008,325
Interest-bearing deposits$40,319,0006,472
Retail deposits$34,294,0007,043
Estimated insured deposits$34,238,0007,064
IRAs and Keogh plan accounts$2,237,0006,367
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$35,756,0007,565
Deposits held in domestic offices$35,756,0007,564
Individuals, partnerships, and corporations$35,756,0007,167
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,767,0008,509
Demand deposits$1,586,0008,603
Nontransaction accounts$31,989,0005,833
Money market deposit accounts (MMDAs)$10,360,0003,121
Other savings deposits (excluding MMDAs)$831,0008,357
Total time deposits$20,798,0006,019
Total time and savings deposits$34,170,0007,098
Noninterest-bearing deposits$1,586,0009,196
Interest-bearing deposits$34,170,0007,144
Retail deposits$28,745,0007,819
Estimated insured deposits$28,948,0007,824
IRAs and Keogh plan accounts$1,613,0007,371
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$11,577,00010,391
Deposits held in domestic offices$11,577,00010,391
Individuals, partnerships, and corporations$11,473,00010,182
U.S. Government$104,0001,670
States and political subdivisions in the U.S.$08,772
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$1,736,0009,397
Demand deposits$1,078,0009,206
Nontransaction accounts$9,841,0008,940
Money market deposit accounts (MMDAs)$4,616,0004,977
Other savings deposits (excluding MMDAs)$335,0009,206
Total time deposits$4,890,0009,180
Total time and savings deposits$10,499,00010,192
Noninterest-bearing deposits$1,078,0009,904
Interest-bearing deposits$10,499,00010,272
Retail deposits$9,887,00010,387
Estimated insured deposits$10,780,00010,308
IRAs and Keogh plan accounts$1,012,0008,729
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA