1st Federal Savings Bank of SC, Inc., Total Deposits

2025-03-31Rank
Total deposits$132,109,0003,359
Deposits held in domestic offices$132,109,0003,357
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$65,665,0002,857
Demand deposits$24,384,0003,391
Nontransaction accounts$66,445,0003,457
Money market deposit accounts (MMDAs)$6,239,0003,550
Other savings deposits (excluding MMDAs)$26,765,0002,298
Total time deposits$33,441,0003,394
Total time and savings deposits$107,726,0003,169
Noninterest-bearing deposits$24,425,0003,344
Interest-bearing deposits$107,684,0003,224
Retail deposits$121,416,0003,246
Estimated insured deposits$109,224,0003,218
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$3,064,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$123,448,0003,424
Deposits held in domestic offices$123,448,0003,424
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$57,044,0003,047
Demand deposits$22,942,0003,453
Nontransaction accounts$66,404,0003,458
Money market deposit accounts (MMDAs)$6,245,0003,533
Other savings deposits (excluding MMDAs)$26,598,0002,299
Total time deposits$33,561,0003,393
Total time and savings deposits$100,506,0003,234
Noninterest-bearing deposits$22,998,0003,424
Interest-bearing deposits$100,450,0003,294
Retail deposits$113,295,0003,336
Estimated insured deposits$108,843,0003,223
IRAs and Keogh plan accounts$4,754,0002,531
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$3,064,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$135,449,0003,307
Deposits held in domestic offices$135,449,0003,306
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$67,937,0002,776
Demand deposits$26,780,0003,261
Nontransaction accounts$67,512,0003,432
Money market deposit accounts (MMDAs)$6,317,0003,561
Other savings deposits (excluding MMDAs)$26,492,0002,304
Total time deposits$34,703,0003,361
Total time and savings deposits$108,669,0003,135
Noninterest-bearing deposits$26,830,0003,235
Interest-bearing deposits$108,619,0003,189
Retail deposits$124,062,0003,190
Estimated insured deposits$111,965,0003,178
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$4,538,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$133,316,0003,327
Deposits held in domestic offices$133,316,0003,326
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$67,588,0002,796
Demand deposits$29,010,0003,208
Nontransaction accounts$65,728,0003,458
Money market deposit accounts (MMDAs)$6,867,0003,525
Other savings deposits (excluding MMDAs)$26,624,0002,327
Total time deposits$32,237,0003,394
Total time and savings deposits$104,306,0003,170
Noninterest-bearing deposits$29,054,0003,167
Interest-bearing deposits$104,262,0003,232
Retail deposits$123,796,0003,203
Estimated insured deposits$111,502,0003,184
IRAs and Keogh plan accounts$4,696,0002,539
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$4,538,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$131,620,0003,355
Deposits held in domestic offices$131,620,0003,355
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$68,290,0002,814
Demand deposits$27,592,0003,286
Nontransaction accounts$63,330,0003,497
Money market deposit accounts (MMDAs)$7,334,0003,528
Other savings deposits (excluding MMDAs)$29,176,0002,242
Total time deposits$26,820,0003,536
Total time and savings deposits$104,028,0003,179
Noninterest-bearing deposits$27,632,0003,246
Interest-bearing deposits$103,988,0003,233
Retail deposits$125,927,0003,202
Estimated insured deposits$106,770,0003,240
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$1,829,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$124,837,0003,421
Deposits held in domestic offices$124,837,0003,421
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$63,686,0002,931
Demand deposits$25,161,0003,420
Nontransaction accounts$61,152,0003,521
Money market deposit accounts (MMDAs)$8,069,0003,480
Other savings deposits (excluding MMDAs)$27,415,0002,333
Total time deposits$25,668,0003,530
Total time and savings deposits$99,677,0003,232
Noninterest-bearing deposits$25,201,0003,426
Interest-bearing deposits$99,636,0003,278
Retail deposits$119,239,0003,285
Estimated insured deposits$107,783,0003,221
IRAs and Keogh plan accounts$4,508,0002,609
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,958,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$137,603,0003,289
Deposits held in domestic offices$137,603,0003,289
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$76,075,0002,689
Demand deposits$31,288,0003,190
Nontransaction accounts$61,528,0003,516
Money market deposit accounts (MMDAs)$8,799,0003,465
Other savings deposits (excluding MMDAs)$26,835,0002,423
Total time deposits$25,894,0003,478
Total time and savings deposits$106,315,0003,133
Noninterest-bearing deposits$31,328,0003,166
Interest-bearing deposits$106,275,0003,187
Retail deposits$132,405,0003,148
Estimated insured deposits$111,772,0003,175
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$3,055,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$131,630,0003,356
Deposits held in domestic offices$131,630,0003,356
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$68,743,0002,873
Demand deposits$27,995,0003,340
Nontransaction accounts$62,887,0003,481
Money market deposit accounts (MMDAs)$9,093,0003,470
Other savings deposits (excluding MMDAs)$27,479,0002,454
Total time deposits$26,315,0003,409
Total time and savings deposits$103,635,0003,171
Noninterest-bearing deposits$28,034,0003,334
Interest-bearing deposits$103,596,0003,227
Retail deposits$124,972,0003,249
Estimated insured deposits$109,634,0003,223
IRAs and Keogh plan accounts$5,133,0002,482
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,511,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$134,166,0003,358
Deposits held in domestic offices$134,166,0003,358
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,279,0002,886
Demand deposits$26,551,0003,481
Nontransaction accounts$61,887,0003,544
Money market deposit accounts (MMDAs)$11,424,0003,392
Other savings deposits (excluding MMDAs)$29,823,0002,447
Total time deposits$20,642,0003,620
Total time and savings deposits$107,615,0003,165
Noninterest-bearing deposits$26,615,0003,462
Interest-bearing deposits$107,551,0003,234
Retail deposits$131,373,0003,266
Estimated insured deposits$109,794,0003,247
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$997,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,637,0003,439
Deposits held in domestic offices$130,637,0003,438
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$67,026,0003,063
Demand deposits$23,460,0003,670
Nontransaction accounts$63,611,0003,520
Money market deposit accounts (MMDAs)$12,365,0003,382
Other savings deposits (excluding MMDAs)$30,627,0002,472
Total time deposits$20,619,0003,541
Total time and savings deposits$107,177,0003,179
Noninterest-bearing deposits$23,504,0003,660
Interest-bearing deposits$107,133,0003,247
Retail deposits$130,335,0003,322
Estimated insured deposits$110,492,0003,245
IRAs and Keogh plan accounts$5,645,0002,424
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,000,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$131,645,0003,453
Deposits held in domestic offices$131,645,0003,453
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$69,122,0003,032
Demand deposits$26,187,0003,575
Nontransaction accounts$62,523,0003,587
Money market deposit accounts (MMDAs)$13,282,0003,395
Other savings deposits (excluding MMDAs)$30,477,0002,546
Total time deposits$18,764,0003,647
Total time and savings deposits$105,458,0003,232
Noninterest-bearing deposits$26,240,0003,570
Interest-bearing deposits$105,405,0003,300
Retail deposits$131,344,0003,336
Estimated insured deposits$107,939,0003,315
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$1,000,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,930,0003,519
Deposits held in domestic offices$129,930,0003,519
Individuals, partnerships, and corporations$129,696,0003,341
U.S. Government$0821
States and political subdivisions in the U.S.$234,0004,352
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,522,0003,170
Demand deposits$23,650,0003,733
Nontransaction accounts$65,408,0003,582
Money market deposit accounts (MMDAs)$15,344,0003,373
Other savings deposits (excluding MMDAs)$30,567,0002,599
Total time deposits$19,497,0003,670
Total time and savings deposits$106,280,0003,282
Noninterest-bearing deposits$23,707,0003,738
Interest-bearing deposits$106,223,0003,351
Retail deposits$129,629,0003,418
Estimated insured deposits$106,585,0003,394
IRAs and Keogh plan accounts$5,895,0002,466
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,000,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,450,0003,564
Deposits held in domestic offices$126,450,0003,564
Individuals, partnerships, and corporations$126,178,0003,388
U.S. Government$0814
States and political subdivisions in the U.S.$272,0004,349
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,984,0003,199
Demand deposits$23,475,0003,718
Nontransaction accounts$63,466,0003,635
Money market deposit accounts (MMDAs)$13,606,0003,459
Other savings deposits (excluding MMDAs)$29,708,0002,628
Total time deposits$20,152,0003,669
Total time and savings deposits$102,975,0003,335
Noninterest-bearing deposits$23,669,0003,732
Interest-bearing deposits$102,781,0003,396
Retail deposits$126,149,0003,457
Estimated insured deposits$104,724,0003,430
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$1,000,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$117,721,0003,671
Deposits held in domestic offices$117,721,0003,671
Individuals, partnerships, and corporations$117,478,0003,469
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$243,0001,902
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,527,0003,382
Demand deposits$18,712,0003,960
Nontransaction accounts$63,194,0003,646
Money market deposit accounts (MMDAs)$12,982,0003,477
Other savings deposits (excluding MMDAs)$28,485,0002,626
Total time deposits$21,727,0003,635
Total time and savings deposits$99,009,0003,389
Noninterest-bearing deposits$18,712,0003,960
Interest-bearing deposits$99,009,0003,441
Retail deposits$116,710,0003,563
Estimated insured deposits$101,239,0003,473
IRAs and Keogh plan accounts$6,043,0002,482
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,000,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$120,348,0003,634
Deposits held in domestic offices$120,348,0003,634
Individuals, partnerships, and corporations$119,465,0003,452
U.S. Government$0842
States and political subdivisions in the U.S.$883,0004,335
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,538,0003,225
Demand deposits$22,953,0003,738
Nontransaction accounts$61,810,0003,709
Money market deposit accounts (MMDAs)$8,827,0003,814
Other savings deposits (excluding MMDAs)$27,887,0002,641
Total time deposits$25,096,0003,517
Total time and savings deposits$97,395,0003,428
Noninterest-bearing deposits$23,011,0003,762
Interest-bearing deposits$97,337,0003,482
Retail deposits$116,838,0003,564
Estimated insured deposits$100,506,0003,516
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$1,000,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$117,139,0003,691
Deposits held in domestic offices$117,139,0003,691
Individuals, partnerships, and corporations$116,190,0003,498
U.S. Government$0841
States and political subdivisions in the U.S.$948,0004,362
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,896,0003,276
Demand deposits$23,492,0003,707
Nontransaction accounts$60,242,0003,742
Money market deposit accounts (MMDAs)$9,585,0003,745
Other savings deposits (excluding MMDAs)$25,517,0002,740
Total time deposits$25,140,0003,558
Total time and savings deposits$93,646,0003,490
Noninterest-bearing deposits$23,541,0003,722
Interest-bearing deposits$93,598,0003,545
Retail deposits$113,636,0003,606
Estimated insured deposits$100,124,0003,530
IRAs and Keogh plan accounts$6,054,0002,552
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$111,396,0003,775
Deposits held in domestic offices$111,396,0003,775
Individuals, partnerships, and corporations$110,460,0003,580
U.S. Government$0837
States and political subdivisions in the U.S.$935,0004,377
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,558,0003,333
Demand deposits$20,290,0003,905
Nontransaction accounts$56,837,0003,827
Money market deposit accounts (MMDAs)$7,616,0003,922
Other savings deposits (excluding MMDAs)$24,309,0002,763
Total time deposits$24,912,0003,615
Total time and savings deposits$91,105,0003,532
Noninterest-bearing deposits$20,336,0003,922
Interest-bearing deposits$91,060,0003,583
Retail deposits$107,899,0003,700
Estimated insured deposits$94,858,0003,635
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$104,368,0003,802
Deposits held in domestic offices$104,368,0003,802
Individuals, partnerships, and corporations$102,406,0003,620
U.S. Government$0909
States and political subdivisions in the U.S.$98,0004,590
Commercial banks and other depository institutions in U.S.$1,864,0001,246
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,496,0003,383
Demand deposits$16,110,0004,079
Nontransaction accounts$55,872,0003,819
Money market deposit accounts (MMDAs)$6,234,0004,004
Other savings deposits (excluding MMDAs)$23,364,0002,705
Total time deposits$26,274,0003,567
Total time and savings deposits$88,258,0003,521
Noninterest-bearing deposits$16,150,0004,079
Interest-bearing deposits$88,218,0003,568
Retail deposits$100,131,0003,735
Estimated insured deposits$90,831,0003,620
IRAs and Keogh plan accounts$5,925,0002,586
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,821,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$101,860,0003,797
Deposits held in domestic offices$101,860,0003,797
Individuals, partnerships, and corporations$98,423,0003,637
U.S. Government$0867
States and political subdivisions in the U.S.$77,0004,630
Commercial banks and other depository institutions in U.S.$3,360,0001,052
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,593,0003,289
Demand deposits$18,003,0003,906
Nontransaction accounts$54,267,0003,854
Money market deposit accounts (MMDAs)$5,912,0004,033
Other savings deposits (excluding MMDAs)$22,935,0002,689
Total time deposits$25,420,0003,670
Total time and savings deposits$83,857,0003,572
Noninterest-bearing deposits$18,061,0003,926
Interest-bearing deposits$83,799,0003,621
Retail deposits$98,840,0003,700
Estimated insured deposits$89,638,0003,617
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$3,302,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,960,0003,846
Deposits held in domestic offices$97,960,0003,846
Individuals, partnerships, and corporations$93,422,0003,706
U.S. Government$0863
States and political subdivisions in the U.S.$520,0004,526
Commercial banks and other depository institutions in U.S.$4,018,0001,019
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,946,0003,341
Demand deposits$22,575,0003,594
Nontransaction accounts$52,014,0003,897
Money market deposit accounts (MMDAs)$4,809,0004,153
Other savings deposits (excluding MMDAs)$21,098,0002,754
Total time deposits$26,107,0003,666
Total time and savings deposits$75,385,0003,728
Noninterest-bearing deposits$22,623,0003,653
Interest-bearing deposits$75,337,0003,772
Retail deposits$94,697,0003,768
Estimated insured deposits$87,980,0003,656
IRAs and Keogh plan accounts$6,014,0002,579
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,045,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$87,261,0003,919
Deposits held in domestic offices$87,261,0003,919
Individuals, partnerships, and corporations$81,404,0003,817
U.S. Government$0886
States and political subdivisions in the U.S.$35,0004,699
Commercial banks and other depository institutions in U.S.$5,822,000933
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,836,0003,440
Demand deposits$17,923,0003,670
Nontransaction accounts$50,425,0003,939
Money market deposit accounts (MMDAs)$4,231,0004,223
Other savings deposits (excluding MMDAs)$18,861,0002,811
Total time deposits$27,333,0003,645
Total time and savings deposits$69,338,0003,820
Noninterest-bearing deposits$17,995,0003,714
Interest-bearing deposits$69,266,0003,859
Retail deposits$83,486,0003,849
Estimated insured deposits$78,415,0003,759
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$5,769,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,669,0004,047
Deposits held in domestic offices$81,669,0004,047
Individuals, partnerships, and corporations$75,607,0003,954
U.S. Government$01,019
States and political subdivisions in the U.S.$143,0004,728
Commercial banks and other depository institutions in U.S.$5,919,000887
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,281,0003,734
Demand deposits$13,261,0004,104
Nontransaction accounts$50,388,0003,962
Money market deposit accounts (MMDAs)$4,214,0004,272
Other savings deposits (excluding MMDAs)$18,473,0002,813
Total time deposits$27,701,0003,686
Total time and savings deposits$68,408,0003,855
Noninterest-bearing deposits$13,342,0004,117
Interest-bearing deposits$68,327,0003,897
Retail deposits$77,869,0003,972
Estimated insured deposits$76,778,0003,807
IRAs and Keogh plan accounts$6,440,0002,503
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,869,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,819,0004,046
Deposits held in domestic offices$83,819,0004,046
Individuals, partnerships, and corporations$81,115,0003,877
U.S. Government$0965
States and political subdivisions in the U.S.$90,0004,812
Commercial banks and other depository institutions in U.S.$2,614,0001,195
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,529,0003,608
Demand deposits$14,540,0004,001
Nontransaction accounts$50,290,0004,006
Money market deposit accounts (MMDAs)$4,868,0004,225
Other savings deposits (excluding MMDAs)$18,016,0002,876
Total time deposits$27,406,0003,751
Total time and savings deposits$69,279,0003,864
Noninterest-bearing deposits$14,622,0004,035
Interest-bearing deposits$69,197,0003,902
Retail deposits$81,016,0003,924
Estimated insured deposits$77,398,0003,832
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$83,323,0004,060
Deposits held in domestic offices$83,323,0004,060
Individuals, partnerships, and corporations$80,182,0003,912
U.S. Government$0960
States and political subdivisions in the U.S.$288,0004,779
Commercial banks and other depository institutions in U.S.$2,853,0001,207
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,439,0003,567
Demand deposits$15,605,0003,911
Nontransaction accounts$48,884,0004,062
Money market deposit accounts (MMDAs)$4,682,0004,293
Other savings deposits (excluding MMDAs)$18,501,0002,858
Total time deposits$25,701,0003,851
Total time and savings deposits$67,718,0003,940
Noninterest-bearing deposits$15,685,0003,948
Interest-bearing deposits$67,638,0003,967
Retail deposits$80,163,0003,954
Estimated insured deposits$75,361,0003,899
IRAs and Keogh plan accounts$6,646,0002,513
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$81,921,0004,138
Deposits held in domestic offices$81,921,0004,138
Individuals, partnerships, and corporations$77,521,0004,003
U.S. Government$0998
States and political subdivisions in the U.S.$524,0004,739
Commercial banks and other depository institutions in U.S.$3,876,0001,064
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,861,0003,693
Demand deposits$14,429,0004,095
Nontransaction accounts$49,060,0004,094
Money market deposit accounts (MMDAs)$4,270,0004,411
Other savings deposits (excluding MMDAs)$17,358,0002,989
Total time deposits$27,432,0003,770
Total time and savings deposits$67,492,0003,980
Noninterest-bearing deposits$14,520,0004,120
Interest-bearing deposits$67,401,0004,016
Retail deposits$79,029,0004,026
Estimated insured deposits$74,611,0003,960
IRAs and Keogh plan accounts$6,725,0002,512
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$74,959,0004,277
Deposits held in domestic offices$74,959,0004,277
Individuals, partnerships, and corporations$71,850,0004,127
U.S. Government$01,108
States and political subdivisions in the U.S.$334,0004,843
Commercial banks and other depository institutions in U.S.$2,776,0001,174
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,466,0003,957
Demand deposits$11,089,0004,468
Nontransaction accounts$45,494,0004,216
Money market deposit accounts (MMDAs)$4,436,0004,414
Other savings deposits (excluding MMDAs)$16,698,0003,027
Total time deposits$24,360,0003,968
Total time and savings deposits$63,871,0004,094
Noninterest-bearing deposits$11,173,0004,492
Interest-bearing deposits$63,786,0004,115
Retail deposits$73,866,0004,166
Estimated insured deposits$71,445,0004,045
IRAs and Keogh plan accounts$5,558,0002,858
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,850,0004,258
Deposits held in domestic offices$77,850,0004,258
Individuals, partnerships, and corporations$77,398,0004,052
U.S. Government$01,011
States and political subdivisions in the U.S.$452,0004,867
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,537,0003,728
Demand deposits$11,937,0004,362
Nontransaction accounts$45,313,0004,262
Money market deposit accounts (MMDAs)$4,550,0004,476
Other savings deposits (excluding MMDAs)$17,365,0002,996
Total time deposits$23,398,0004,070
Total time and savings deposits$65,913,0004,059
Noninterest-bearing deposits$12,015,0004,391
Interest-bearing deposits$65,835,0004,092
Retail deposits$77,260,0004,121
Estimated insured deposits$72,059,0004,054
IRAs and Keogh plan accounts$5,930,0002,794
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,843,0004,269
Deposits held in domestic offices$78,843,0004,269
Individuals, partnerships, and corporations$78,404,0004,051
U.S. Government$01,101
States and political subdivisions in the U.S.$439,0004,910
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,643,0003,853
Demand deposits$12,298,0004,396
Nontransaction accounts$47,200,0004,241
Money market deposit accounts (MMDAs)$7,400,0004,152
Other savings deposits (excluding MMDAs)$17,331,0003,035
Total time deposits$22,470,0004,161
Total time and savings deposits$66,545,0004,094
Noninterest-bearing deposits$12,488,0004,412
Interest-bearing deposits$66,355,0004,126
Retail deposits$78,003,0004,148
Estimated insured deposits$70,915,0004,124
IRAs and Keogh plan accounts$5,924,0002,826
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$75,601,0004,396
Deposits held in domestic offices$75,601,0004,396
Individuals, partnerships, and corporations$75,128,0004,171
U.S. Government$01,097
States and political subdivisions in the U.S.$473,0004,939
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,154,0004,054
Demand deposits$10,866,0004,595
Nontransaction accounts$46,447,0004,322
Money market deposit accounts (MMDAs)$7,435,0004,216
Other savings deposits (excluding MMDAs)$16,492,0003,135
Total time deposits$22,520,0004,208
Total time and savings deposits$64,735,0004,195
Noninterest-bearing deposits$11,029,0004,600
Interest-bearing deposits$64,572,0004,226
Retail deposits$74,742,0004,267
Estimated insured deposits$68,775,0004,249
IRAs and Keogh plan accounts$5,847,0002,877
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,047,0004,490
Deposits held in domestic offices$73,047,0004,490
Individuals, partnerships, and corporations$72,500,0004,277
U.S. Government$01,191
States and political subdivisions in the U.S.$547,0004,964
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,634,0004,132
Demand deposits$10,614,0004,676
Nontransaction accounts$44,413,0004,421
Money market deposit accounts (MMDAs)$5,349,0004,525
Other savings deposits (excluding MMDAs)$16,517,0003,125
Total time deposits$22,547,0004,251
Total time and savings deposits$62,433,0004,302
Noninterest-bearing deposits$10,683,0004,696
Interest-bearing deposits$62,364,0004,315
Retail deposits$72,170,0004,376
Estimated insured deposits$67,464,0004,319
IRAs and Keogh plan accounts$5,834,0002,926
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,276,0004,494
Deposits held in domestic offices$74,276,0004,494
Individuals, partnerships, and corporations$74,057,0004,278
U.S. Government$01,147
States and political subdivisions in the U.S.$219,0005,162
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,716,0004,070
Demand deposits$10,198,0004,705
Nontransaction accounts$45,560,0004,435
Money market deposit accounts (MMDAs)$6,660,0004,409
Other savings deposits (excluding MMDAs)$16,342,0003,163
Total time deposits$22,558,0004,310
Total time and savings deposits$64,078,0004,294
Noninterest-bearing deposits$10,394,0004,709
Interest-bearing deposits$63,882,0004,325
Retail deposits$73,650,0004,353
Estimated insured deposits$66,331,0004,388
IRAs and Keogh plan accounts$5,855,0002,994
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,915,0004,513
Deposits held in domestic offices$74,915,0004,513
Individuals, partnerships, and corporations$73,811,0004,302
U.S. Government$01,163
States and political subdivisions in the U.S.$1,104,0004,894
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,613,0004,123
Demand deposits$10,662,0004,680
Nontransaction accounts$46,302,0004,444
Money market deposit accounts (MMDAs)$6,680,0004,445
Other savings deposits (excluding MMDAs)$16,372,0003,182
Total time deposits$23,248,0004,289
Total time and savings deposits$64,253,0004,312
Noninterest-bearing deposits$10,825,0004,695
Interest-bearing deposits$64,090,0004,335
Retail deposits$73,278,0004,396
Estimated insured deposits$67,688,0004,378
IRAs and Keogh plan accounts$5,861,0003,027
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,106,0004,556
Deposits held in domestic offices$75,106,0004,556
Individuals, partnerships, and corporations$73,710,0004,363
U.S. Government$01,186
States and political subdivisions in the U.S.$1,396,0004,846
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,992,0004,129
Demand deposits$11,982,0004,585
Nontransaction accounts$46,114,0004,513
Money market deposit accounts (MMDAs)$7,042,0004,455
Other savings deposits (excluding MMDAs)$15,656,0003,276
Total time deposits$23,416,0004,329
Total time and savings deposits$63,124,0004,401
Noninterest-bearing deposits$12,095,0004,603
Interest-bearing deposits$63,011,0004,430
Retail deposits$73,470,0004,455
Estimated insured deposits$67,047,0004,464
IRAs and Keogh plan accounts$5,893,0003,044
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$70,736,0004,670
Deposits held in domestic offices$70,736,0004,670
Individuals, partnerships, and corporations$69,375,0004,477
U.S. Government$01,254
States and political subdivisions in the U.S.$1,361,0004,906
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,139,0004,360
Demand deposits$9,655,0004,908
Nontransaction accounts$44,597,0004,579
Money market deposit accounts (MMDAs)$5,793,0004,647
Other savings deposits (excluding MMDAs)$15,417,0003,244
Total time deposits$23,386,0004,393
Total time and savings deposits$61,081,0004,475
Noninterest-bearing deposits$9,729,0004,917
Interest-bearing deposits$61,007,0004,492
Retail deposits$69,474,0004,580
Estimated insured deposits$64,090,0004,548
IRAs and Keogh plan accounts$5,627,0003,156
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$70,204,0004,699
Deposits held in domestic offices$70,204,0004,699
Individuals, partnerships, and corporations$68,907,0004,503
U.S. Government$01,248
States and political subdivisions in the U.S.$1,297,0004,953
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,842,0004,312
Demand deposits$10,226,0004,810
Nontransaction accounts$44,362,0004,639
Money market deposit accounts (MMDAs)$5,397,0004,750
Other savings deposits (excluding MMDAs)$15,477,0003,231
Total time deposits$23,488,0004,444
Total time and savings deposits$59,978,0004,532
Noninterest-bearing deposits$10,348,0004,825
Interest-bearing deposits$59,856,0004,546
Retail deposits$68,943,0004,587
Estimated insured deposits$63,610,0004,584
IRAs and Keogh plan accounts$5,494,0003,245
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$66,469,0004,829
Deposits held in domestic offices$66,469,0004,829
Individuals, partnerships, and corporations$65,167,0004,626
U.S. Government$01,147
States and political subdivisions in the U.S.$1,301,0005,018
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,921,0004,569
Demand deposits$7,424,0005,195
Nontransaction accounts$43,547,0004,705
Money market deposit accounts (MMDAs)$4,295,0004,969
Other savings deposits (excluding MMDAs)$15,304,0003,247
Total time deposits$23,948,0004,461
Total time and savings deposits$59,044,0004,589
Noninterest-bearing deposits$7,532,0005,194
Interest-bearing deposits$58,937,0004,599
Retail deposits$65,208,0004,722
Estimated insured deposits$61,951,0004,668
IRAs and Keogh plan accounts$5,404,0003,292
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$64,981,0004,901
Deposits held in domestic offices$64,981,0004,901
Individuals, partnerships, and corporations$63,675,0004,700
U.S. Government$01,159
States and political subdivisions in the U.S.$1,306,0005,038
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,563,0004,737
Demand deposits$7,528,0005,227
Nontransaction accounts$43,418,0004,765
Money market deposit accounts (MMDAs)$4,490,0004,990
Other savings deposits (excluding MMDAs)$14,827,0003,319
Total time deposits$24,101,0004,499
Total time and savings deposits$57,453,0004,680
Noninterest-bearing deposits$7,613,0005,243
Interest-bearing deposits$57,368,0004,690
Retail deposits$63,720,0004,800
Estimated insured deposits$61,277,0004,735
IRAs and Keogh plan accounts$5,285,0003,356
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$66,682,0004,896
Deposits held in domestic offices$66,682,0004,896
Individuals, partnerships, and corporations$65,328,0004,689
U.S. Government$01,296
States and political subdivisions in the U.S.$1,354,0005,058
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,597,0004,694
Demand deposits$7,830,0005,274
Nontransaction accounts$44,085,0004,755
Money market deposit accounts (MMDAs)$4,459,0005,022
Other savings deposits (excluding MMDAs)$14,398,0003,331
Total time deposits$25,227,0004,450
Total time and savings deposits$58,852,0004,678
Noninterest-bearing deposits$7,872,0005,276
Interest-bearing deposits$58,810,0004,687
Retail deposits$65,128,0004,802
Estimated insured deposits$62,614,0004,727
IRAs and Keogh plan accounts$5,794,0003,218
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$65,377,0004,960
Deposits held in domestic offices$65,377,0004,960
Individuals, partnerships, and corporations$65,376,0004,727
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,160,0004,838
Demand deposits$7,336,0005,341
Nontransaction accounts$45,216,0004,771
Money market deposit accounts (MMDAs)$4,188,0005,116
Other savings deposits (excluding MMDAs)$15,094,0003,238
Total time deposits$25,935,0004,475
Total time and savings deposits$58,040,0004,748
Noninterest-bearing deposits$7,458,0005,352
Interest-bearing deposits$57,919,0004,758
Retail deposits$63,824,0004,859
Estimated insured deposits$61,673,0004,795
IRAs and Keogh plan accounts$6,052,0003,209
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$64,997,0005,031
Deposits held in domestic offices$64,997,0005,031
Individuals, partnerships, and corporations$64,997,0004,791
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,974,0004,903
Demand deposits$7,149,0005,412
Nontransaction accounts$45,023,0004,840
Money market deposit accounts (MMDAs)$4,278,0005,158
Other savings deposits (excluding MMDAs)$14,469,0003,336
Total time deposits$26,275,0004,512
Total time and savings deposits$57,848,0004,801
Noninterest-bearing deposits$7,248,0005,423
Interest-bearing deposits$57,749,0004,810
Retail deposits$64,120,0004,904
Estimated insured deposits$62,094,0004,833
IRAs and Keogh plan accounts$6,293,0003,151
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$65,427,0005,075
Deposits held in domestic offices$65,427,0005,075
Individuals, partnerships, and corporations$65,427,0004,827
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,831,0004,989
Demand deposits$7,401,0005,442
Nontransaction accounts$45,596,0004,861
Money market deposit accounts (MMDAs)$5,022,0005,104
Other savings deposits (excluding MMDAs)$14,300,0003,372
Total time deposits$26,275,0004,561
Total time and savings deposits$58,026,0004,856
Noninterest-bearing deposits$7,481,0005,449
Interest-bearing deposits$57,946,0004,869
Retail deposits$64,550,0004,954
Estimated insured deposits$62,301,0004,883
IRAs and Keogh plan accounts$6,412,0003,139
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$65,599,0005,119
Deposits held in domestic offices$65,599,0005,119
Individuals, partnerships, and corporations$65,599,0004,868
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,926,0004,998
Demand deposits$7,582,0005,489
Nontransaction accounts$45,673,0004,916
Money market deposit accounts (MMDAs)$4,525,0005,234
Other savings deposits (excluding MMDAs)$14,169,0003,345
Total time deposits$26,978,0004,601
Total time and savings deposits$58,017,0004,889
Noninterest-bearing deposits$7,641,0005,518
Interest-bearing deposits$57,958,0004,905
Retail deposits$64,723,0004,997
Estimated insured deposits$62,737,0004,902
IRAs and Keogh plan accounts$6,460,0003,181
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$66,143,0005,155
Deposits held in domestic offices$66,143,0005,155
Individuals, partnerships, and corporations$66,143,0004,885
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,691,0005,080
Demand deposits$7,152,0005,545
Nontransaction accounts$47,452,0004,908
Money market deposit accounts (MMDAs)$5,229,0005,179
Other savings deposits (excluding MMDAs)$14,480,0003,325
Total time deposits$27,743,0004,630
Total time and savings deposits$58,991,0004,914
Noninterest-bearing deposits$7,244,0005,577
Interest-bearing deposits$58,899,0004,928
Retail deposits$65,267,0005,023
Estimated insured deposits$63,179,0004,938
IRAs and Keogh plan accounts$6,694,0003,158
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$67,312,0005,163
Deposits held in domestic offices$67,312,0005,163
Individuals, partnerships, and corporations$67,311,0004,901
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,077,0005,092
Demand deposits$6,804,0005,657
Nontransaction accounts$48,234,0004,938
Money market deposit accounts (MMDAs)$4,889,0005,292
Other savings deposits (excluding MMDAs)$14,502,0003,323
Total time deposits$28,844,0004,606
Total time and savings deposits$60,507,0004,919
Noninterest-bearing deposits$6,897,0005,680
Interest-bearing deposits$60,415,0004,925
Retail deposits$66,437,0005,037
Estimated insured deposits$64,182,0004,955
IRAs and Keogh plan accounts$6,849,0003,149
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,805,0005,211
Deposits held in domestic offices$67,805,0005,211
Individuals, partnerships, and corporations$67,805,0004,956
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,322,0005,231
Demand deposits$6,290,0005,816
Nontransaction accounts$49,483,0004,947
Money market deposit accounts (MMDAs)$5,780,0005,176
Other savings deposits (excluding MMDAs)$14,308,0003,362
Total time deposits$29,394,0004,623
Total time and savings deposits$61,515,0004,950
Noninterest-bearing deposits$6,371,0005,844
Interest-bearing deposits$61,434,0004,963
Retail deposits$66,931,0005,082
Estimated insured deposits$64,581,0005,003
IRAs and Keogh plan accounts$6,918,0003,176
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,918,0004,566
Deposits held in domestic offices$91,918,0004,566
Individuals, partnerships, and corporations$91,918,0004,256
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,001,0004,838
Demand deposits$6,074,0005,896
Nontransaction accounts$69,917,0004,124
Money market deposit accounts (MMDAs)$7,898,0004,831
Other savings deposits (excluding MMDAs)$18,496,0002,869
Total time deposits$43,523,0003,722
Total time and savings deposits$85,844,0004,156
Noninterest-bearing deposits$6,145,0005,925
Interest-bearing deposits$85,773,0004,171
Retail deposits$90,453,0004,396
Estimated insured deposits$88,838,0004,210
IRAs and Keogh plan accounts$9,404,0002,596
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$94,228,0004,508
Deposits held in domestic offices$94,228,0004,507
Individuals, partnerships, and corporations$94,228,0004,210
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,468,0004,869
Demand deposits$7,274,0005,697
Nontransaction accounts$72,760,0004,087
Money market deposit accounts (MMDAs)$8,480,0004,791
Other savings deposits (excluding MMDAs)$19,212,0002,798
Total time deposits$45,068,0003,726
Total time and savings deposits$86,954,0004,148
Noninterest-bearing deposits$7,392,0005,722
Interest-bearing deposits$86,836,0004,158
Retail deposits$92,764,0004,345
Estimated insured deposits$92,927,0004,097
IRAs and Keogh plan accounts$9,577,0002,603
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,523,0004,497
Deposits held in domestic offices$95,523,0004,496
Individuals, partnerships, and corporations$95,523,0004,201
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,574,0004,983
Demand deposits$6,627,0005,845
Nontransaction accounts$74,949,0004,052
Money market deposit accounts (MMDAs)$8,325,0004,844
Other savings deposits (excluding MMDAs)$18,791,0002,826
Total time deposits$47,834,0003,611
Total time and savings deposits$88,896,0004,123
Noninterest-bearing deposits$6,709,0005,878
Interest-bearing deposits$88,814,0004,137
Retail deposits$94,061,0004,320
Estimated insured deposits$94,134,0004,096
IRAs and Keogh plan accounts$9,718,0002,591
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$97,816,0004,500
Deposits held in domestic offices$97,816,0004,499
Individuals, partnerships, and corporations$97,816,0004,198
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0005,041
Demand deposits$6,487,0005,945
Nontransaction accounts$77,314,0004,025
Money market deposit accounts (MMDAs)$8,506,0004,883
Other savings deposits (excluding MMDAs)$18,355,0002,877
Total time deposits$50,453,0003,530
Total time and savings deposits$91,329,0004,134
Noninterest-bearing deposits$6,542,0005,975
Interest-bearing deposits$91,274,0004,134
Retail deposits$96,355,0004,326
Estimated insured deposits$95,082,0004,116
IRAs and Keogh plan accounts$9,941,0002,569
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,925,0004,536
Deposits held in domestic offices$96,925,0004,534
Individuals, partnerships, and corporations$96,925,0004,243
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,454,0005,208
Demand deposits$6,026,0006,095
Nontransaction accounts$77,471,0004,030
Money market deposit accounts (MMDAs)$7,747,0004,970
Other savings deposits (excluding MMDAs)$16,904,0002,947
Total time deposits$52,820,0003,460
Total time and savings deposits$90,899,0004,154
Noninterest-bearing deposits$6,086,0006,114
Interest-bearing deposits$90,839,0004,152
Retail deposits$95,470,0004,370
Estimated insured deposits$94,937,0004,255
IRAs and Keogh plan accounts$10,186,0002,543
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,762,0004,359
Deposits held in domestic offices$102,762,0004,359
Individuals, partnerships, and corporations$102,762,0004,083
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,588,0004,945
Demand deposits$7,043,0005,813
Nontransaction accounts$82,174,0003,937
Money market deposit accounts (MMDAs)$8,953,0004,800
Other savings deposits (excluding MMDAs)$17,426,0002,870
Total time deposits$55,795,0003,422
Total time and savings deposits$95,719,0004,025
Noninterest-bearing deposits$7,124,0005,862
Interest-bearing deposits$95,638,0004,021
Retail deposits$99,972,0004,211
Estimated insured deposits$99,416,0004,129
IRAs and Keogh plan accounts$10,761,0002,487
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$103,700,0004,351
Deposits held in domestic offices$103,700,0004,349
Individuals, partnerships, and corporations$103,699,0004,072
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,489,0005,087
Demand deposits$6,333,0005,971
Nontransaction accounts$84,212,0003,907
Money market deposit accounts (MMDAs)$8,940,0004,847
Other savings deposits (excluding MMDAs)$17,013,0002,899
Total time deposits$58,259,0003,369
Total time and savings deposits$97,368,0004,001
Noninterest-bearing deposits$6,385,0006,022
Interest-bearing deposits$97,315,0003,993
Retail deposits$100,920,0004,200
Estimated insured deposits$99,582,0004,141
IRAs and Keogh plan accounts$10,948,0002,462
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$105,950,0004,348
Deposits held in domestic offices$105,950,0004,346
Individuals, partnerships, and corporations$105,950,0004,052
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,577,0005,129
Demand deposits$6,734,0005,960
Nontransaction accounts$86,373,0003,904
Money market deposit accounts (MMDAs)$9,171,0004,838
Other savings deposits (excluding MMDAs)$17,282,0002,869
Total time deposits$59,920,0003,361
Total time and savings deposits$99,216,0004,010
Noninterest-bearing deposits$6,860,0005,982
Interest-bearing deposits$99,090,0004,007
Retail deposits$103,181,0004,170
Estimated insured deposits$102,404,0004,111
IRAs and Keogh plan accounts$10,898,0002,492
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,768,0004,521
Deposits held in domestic offices$98,768,0004,519
Individuals, partnerships, and corporations$98,765,0004,223
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,363,0005,325
Demand deposits$4,883,0006,372
Nontransaction accounts$81,402,0004,046
Money market deposit accounts (MMDAs)$7,511,0005,085
Other savings deposits (excluding MMDAs)$15,636,0002,938
Total time deposits$58,255,0003,501
Total time and savings deposits$81,402,0004,505
Noninterest-bearing deposits$4,883,0006,425
Interest-bearing deposits$93,885,0004,121
Retail deposits$96,071,0004,358
Estimated insured deposits$96,604,0004,246
IRAs and Keogh plan accounts$10,846,0002,515
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$99,097,0004,520
Deposits held in domestic offices$99,097,0004,519
Individuals, partnerships, and corporations$99,097,0004,215
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,573,0005,223
Demand deposits$5,195,0006,244
Nontransaction accounts$81,524,0004,071
Money market deposit accounts (MMDAs)$8,489,0004,941
Other savings deposits (excluding MMDAs)$16,211,0002,858
Total time deposits$56,824,0003,635
Total time and savings deposits$81,524,0004,505
Noninterest-bearing deposits$5,195,0006,307
Interest-bearing deposits$93,902,0004,151
Retail deposits$96,427,0004,335
Estimated insured deposits$96,636,0004,250
IRAs and Keogh plan accounts$10,799,0002,557
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$97,209,0004,593
Deposits held in domestic offices$97,209,0004,591
Individuals, partnerships, and corporations$97,209,0004,284
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,762,0005,186
Demand deposits$5,393,0006,191
Nontransaction accounts$79,447,0004,174
Money market deposit accounts (MMDAs)$8,109,0005,030
Other savings deposits (excluding MMDAs)$16,281,0002,835
Total time deposits$55,057,0003,771
Total time and savings deposits$79,447,0004,614
Noninterest-bearing deposits$5,393,0006,260
Interest-bearing deposits$91,816,0004,239
Retail deposits$94,869,0004,395
Estimated insured deposits$95,142,0004,308
IRAs and Keogh plan accounts$10,712,0002,578
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,785,0004,547
Deposits held in domestic offices$99,785,0004,545
Individuals, partnerships, and corporations$99,785,0004,242
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,624,0005,069
Demand deposits$5,386,0006,218
Nontransaction accounts$81,161,0004,179
Money market deposit accounts (MMDAs)$8,654,0004,949
Other savings deposits (excluding MMDAs)$15,739,0002,887
Total time deposits$56,768,0003,761
Total time and savings deposits$81,161,0004,621
Noninterest-bearing deposits$5,386,0006,282
Interest-bearing deposits$94,399,0004,222
Retail deposits$97,456,0004,345
Estimated insured deposits$96,835,0004,310
IRAs and Keogh plan accounts$10,888,0002,550
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,791,0004,670
Deposits held in domestic offices$95,791,0004,668
Individuals, partnerships, and corporations$95,790,0004,362
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,423,0005,359
Demand deposits$4,302,0006,571
Nontransaction accounts$79,367,0004,263
Money market deposit accounts (MMDAs)$6,701,0005,308
Other savings deposits (excluding MMDAs)$15,342,0002,853
Total time deposits$57,324,0003,811
Total time and savings deposits$79,367,0004,701
Noninterest-bearing deposits$4,302,0006,621
Interest-bearing deposits$91,489,0004,314
Retail deposits$92,991,0004,468
Estimated insured deposits$93,850,0004,372
IRAs and Keogh plan accounts$10,957,0002,563
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$98,394,0004,616
Deposits held in domestic offices$98,394,0004,613
Individuals, partnerships, and corporations$98,394,0004,323
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,674,0005,241
Demand deposits$4,760,0006,421
Nontransaction accounts$81,720,0004,250
Money market deposit accounts (MMDAs)$7,851,0005,098
Other savings deposits (excluding MMDAs)$15,699,0002,820
Total time deposits$58,170,0003,877
Total time and savings deposits$81,720,0004,671
Noninterest-bearing deposits$4,760,0006,480
Interest-bearing deposits$93,634,0004,300
Retail deposits$95,857,0004,390
Estimated insured deposits$95,381,0004,284
IRAs and Keogh plan accounts$10,950,0002,590
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$108,103,0004,349
Deposits held in domestic offices$108,103,0004,347
Individuals, partnerships, and corporations$108,103,0004,084
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,920,0005,185
Demand deposits$4,922,0006,338
Nontransaction accounts$91,183,0003,992
Money market deposit accounts (MMDAs)$12,195,0004,331
Other savings deposits (excluding MMDAs)$15,458,0002,839
Total time deposits$63,530,0003,709
Total time and savings deposits$91,183,0004,384
Noninterest-bearing deposits$4,922,0006,409
Interest-bearing deposits$103,181,0004,047
Retail deposits$105,315,0004,111
Estimated insured deposits$100,922,0004,141
IRAs and Keogh plan accounts$11,608,0002,447
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$108,791,0004,404
Deposits held in domestic offices$108,791,0004,402
Individuals, partnerships, and corporations$108,791,0004,118
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,597,0005,143
Demand deposits$4,709,0006,485
Nontransaction accounts$91,194,0004,040
Money market deposit accounts (MMDAs)$10,100,0004,705
Other savings deposits (excluding MMDAs)$15,190,0002,873
Total time deposits$65,904,0003,674
Total time and savings deposits$91,194,0004,447
Noninterest-bearing deposits$4,709,0006,546
Interest-bearing deposits$104,082,0004,086
Retail deposits$105,958,0004,127
Estimated insured deposits$102,592,0004,142
IRAs and Keogh plan accounts$11,449,0002,468
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$108,360,0004,410
Deposits held in domestic offices$108,360,0004,409
Individuals, partnerships, and corporations$108,360,0004,117
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,206,0005,464
Demand deposits$4,085,0006,812
Nontransaction accounts$92,154,0003,990
Money market deposit accounts (MMDAs)$7,101,0005,266
Other savings deposits (excluding MMDAs)$14,850,0002,858
Total time deposits$70,203,0003,508
Total time and savings deposits$92,154,0004,371
Noninterest-bearing deposits$4,085,0006,860
Interest-bearing deposits$104,275,0004,058
Retail deposits$88,885,0004,219
Estimated insured deposits$105,703,0004,040
IRAs and Keogh plan accounts$12,214,0002,327
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$109,314,0004,345
Deposits held in domestic offices$109,314,0004,343
Individuals, partnerships, and corporations$109,314,0004,069
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,581,0005,357
Demand deposits$4,110,0006,727
Nontransaction accounts$93,733,0003,952
Money market deposit accounts (MMDAs)$6,955,0005,317
Other savings deposits (excluding MMDAs)$15,107,0002,826
Total time deposits$71,671,0003,531
Total time and savings deposits$93,733,0004,326
Noninterest-bearing deposits$4,110,0006,789
Interest-bearing deposits$105,204,0004,016
Retail deposits$88,562,0004,209
Estimated insured deposits$105,486,0004,041
IRAs and Keogh plan accounts$12,191,0002,297
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$112,525,0004,270
Deposits held in domestic offices$112,525,0004,267
Individuals, partnerships, and corporations$112,526,0003,994
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,600,0005,441
Demand deposits$4,483,0006,649
Nontransaction accounts$96,926,0003,868
Money market deposit accounts (MMDAs)$9,447,0004,747
Other savings deposits (excluding MMDAs)$15,487,0002,786
Total time deposits$71,992,0003,577
Total time and savings deposits$96,926,0004,241
Noninterest-bearing deposits$4,483,0006,702
Interest-bearing deposits$108,042,0003,958
Retail deposits$92,161,0004,123
Estimated insured deposits$99,328,0003,789
IRAs and Keogh plan accounts$13,140,0002,137
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$109,443,0004,362
Deposits held in domestic offices$109,443,0004,359
Individuals, partnerships, and corporations$109,442,0004,061
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,240,0005,335
Demand deposits$4,893,0006,515
Nontransaction accounts$93,202,0003,967
Money market deposit accounts (MMDAs)$7,616,0005,146
Other savings deposits (excluding MMDAs)$15,248,0002,793
Total time deposits$70,338,0003,646
Total time and savings deposits$93,202,0004,344
Noninterest-bearing deposits$4,893,0006,590
Interest-bearing deposits$104,550,0004,041
Retail deposits$90,764,0004,166
Estimated insured deposits$98,405,0003,833
IRAs and Keogh plan accounts$12,018,0002,246
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$102,372,0004,487
Deposits held in domestic offices$102,372,0004,484
Individuals, partnerships, and corporations$102,372,0004,172
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,987,0005,548
Demand deposits$4,801,0006,646
Nontransaction accounts$87,385,0004,056
Money market deposit accounts (MMDAs)$6,310,0005,415
Other savings deposits (excluding MMDAs)$13,923,0002,845
Total time deposits$67,152,0003,698
Total time and savings deposits$87,385,0004,430
Noninterest-bearing deposits$4,801,0006,708
Interest-bearing deposits$97,571,0004,156
Retail deposits$85,740,0004,271
Estimated insured deposits$94,291,0003,893
IRAs and Keogh plan accounts$11,711,0002,220
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$102,970,0004,433
Deposits held in domestic offices$102,970,0004,429
Individuals, partnerships, and corporations$102,969,0004,126
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,080,0005,292
Demand deposits$5,011,0006,496
Nontransaction accounts$86,889,0004,063
Money market deposit accounts (MMDAs)$4,381,0005,992
Other savings deposits (excluding MMDAs)$14,655,0002,763
Total time deposits$67,853,0003,642
Total time and savings deposits$86,889,0004,448
Noninterest-bearing deposits$5,011,0006,578
Interest-bearing deposits$97,959,0004,094
Retail deposits$86,039,0004,258
Estimated insured deposits$95,330,0003,854
IRAs and Keogh plan accounts$11,419,0002,234
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$109,737,0004,241
Deposits held in domestic offices$109,737,0004,238
Individuals, partnerships, and corporations$109,736,0003,965
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,344,0005,316
Demand deposits$4,983,0006,549
Nontransaction accounts$93,392,0003,879
Money market deposit accounts (MMDAs)$9,216,0004,715
Other savings deposits (excluding MMDAs)$15,132,0002,763
Total time deposits$69,044,0003,551
Total time and savings deposits$93,392,0004,234
Noninterest-bearing deposits$4,983,0006,643
Interest-bearing deposits$104,754,0003,928
Retail deposits$92,939,0004,033
Estimated insured deposits$98,415,0003,717
IRAs and Keogh plan accounts$11,036,0002,297
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$109,857,0004,247
Deposits held in domestic offices$109,857,0004,244
Individuals, partnerships, and corporations$109,856,0003,968
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,314,0005,314
Demand deposits$5,169,0006,474
Nontransaction accounts$93,542,0003,882
Money market deposit accounts (MMDAs)$6,621,0005,306
Other savings deposits (excluding MMDAs)$15,200,0002,729
Total time deposits$71,721,0003,427
Total time and savings deposits$93,542,0004,219
Noninterest-bearing deposits$5,169,0006,567
Interest-bearing deposits$104,688,0003,928
Retail deposits$91,588,0004,066
Estimated insured deposits$102,694,0003,594
IRAs and Keogh plan accounts$10,798,0002,325
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$104,485,0004,354
Deposits held in domestic offices$104,485,0004,352
Individuals, partnerships, and corporations$104,485,0004,086
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,310,0005,506
Demand deposits$8,201,0005,386
Nontransaction accounts$89,175,0003,955
Money market deposit accounts (MMDAs)$4,562,0005,862
Other savings deposits (excluding MMDAs)$14,231,0002,776
Total time deposits$70,382,0003,449
Total time and savings deposits$89,175,0004,310
Noninterest-bearing deposits$8,201,0005,546
Interest-bearing deposits$96,284,0004,125
Retail deposits$86,996,0004,172
Estimated insured deposits$97,396,0003,686
IRAs and Keogh plan accounts$10,164,0002,420
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$106,808,0004,255
Deposits held in domestic offices$106,808,0004,252
Individuals, partnerships, and corporations$106,808,0003,992
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,251,0005,059
Demand deposits$5,944,0006,124
Nontransaction accounts$89,557,0003,950
Money market deposit accounts (MMDAs)$4,201,0005,982
Other savings deposits (excluding MMDAs)$14,818,0002,726
Total time deposits$70,538,0003,432
Total time and savings deposits$89,557,0004,275
Noninterest-bearing deposits$5,944,0006,246
Interest-bearing deposits$100,864,0003,962
Retail deposits$89,427,0004,065
Estimated insured deposits$98,793,0003,629
IRAs and Keogh plan accounts$2,776,0005,486
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$112,419,0004,115
Deposits held in domestic offices$112,419,0004,113
Individuals, partnerships, and corporations$112,419,0003,862
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,778,0005,258
Demand deposits$5,612,0006,352
Nontransaction accounts$95,641,0003,748
Money market deposit accounts (MMDAs)$7,286,0005,039
Other savings deposits (excluding MMDAs)$15,167,0002,735
Total time deposits$73,188,0003,325
Total time and savings deposits$95,641,0004,100
Noninterest-bearing deposits$5,612,0006,451
Interest-bearing deposits$106,807,0003,803
Retail deposits$87,536,0004,145
Estimated insured deposits$89,575,0003,951
IRAs and Keogh plan accounts$2,550,0005,673
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$112,994,0004,115
Deposits held in domestic offices$112,994,0004,114
Individuals, partnerships, and corporations$112,995,0003,836
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,082,0005,309
Demand deposits$5,385,0006,436
Nontransaction accounts$95,913,0003,744
Money market deposit accounts (MMDAs)$5,470,0005,592
Other savings deposits (excluding MMDAs)$16,106,0002,661
Total time deposits$74,337,0003,261
Total time and savings deposits$95,913,0004,090
Noninterest-bearing deposits$5,385,0006,529
Interest-bearing deposits$107,609,0003,800
Retail deposits$90,347,0004,071
Estimated insured deposits$89,838,0003,921
IRAs and Keogh plan accounts$9,240,0002,580
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$105,705,0004,274
Deposits held in domestic offices$105,705,0004,273
Individuals, partnerships, and corporations$105,705,0004,006
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,649
Demand deposits$4,832,0006,773
Nontransaction accounts$90,261,0003,836
Money market deposit accounts (MMDAs)$4,199,0006,005
Other savings deposits (excluding MMDAs)$15,509,0002,682
Total time deposits$70,553,0003,349
Total time and savings deposits$90,261,0004,209
Noninterest-bearing deposits$4,832,0006,846
Interest-bearing deposits$100,873,0003,919
Retail deposits$86,458,0004,115
Estimated insured deposits$84,333,0004,044
IRAs and Keogh plan accounts$8,728,0002,667
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$104,656,0004,257
Deposits held in domestic offices$104,656,0004,253
Individuals, partnerships, and corporations$104,656,0003,983
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,598,0005,556
Demand deposits$5,043,0006,598
Nontransaction accounts$89,058,0003,841
Money market deposit accounts (MMDAs)$3,143,0006,438
Other savings deposits (excluding MMDAs)$16,334,0002,642
Total time deposits$69,581,0003,325
Total time and savings deposits$89,058,0004,181
Noninterest-bearing deposits$5,043,0006,677
Interest-bearing deposits$99,613,0003,914
Retail deposits$83,518,0004,169
Estimated insured deposits$97,818,0003,589
IRAs and Keogh plan accounts$8,631,0002,658
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$101,242,0004,328
Deposits held in domestic offices$101,242,0004,324
Individuals, partnerships, and corporations$101,242,0004,055
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,813,0005,450
Demand deposits$5,741,0006,407
Nontransaction accounts$84,429,0003,938
Money market deposit accounts (MMDAs)$3,270,0006,428
Other savings deposits (excluding MMDAs)$16,522,0002,685
Total time deposits$64,637,0003,435
Total time and savings deposits$84,429,0004,319
Noninterest-bearing deposits$5,741,0006,491
Interest-bearing deposits$95,501,0003,995
Retail deposits$83,054,0004,178
Estimated insured deposits$83,054,0004,039
IRAs and Keogh plan accounts$8,168,0002,770
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$100,747,0004,351
Deposits held in domestic offices$100,747,0004,346
Individuals, partnerships, and corporations$100,748,0004,054
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,163,0005,443
Demand deposits$5,548,0006,515
Nontransaction accounts$83,585,0003,918
Money market deposit accounts (MMDAs)$4,145,0006,089
Other savings deposits (excluding MMDAs)$17,095,0002,657
Total time deposits$62,345,0003,455
Total time and savings deposits$83,585,0004,342
Noninterest-bearing deposits$5,548,0006,585
Interest-bearing deposits$95,199,0003,980
Retail deposits$83,471,0004,196
Estimated insured deposits$83,471,0004,012
IRAs and Keogh plan accounts$7,731,0002,843
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$94,381,0004,523
Deposits held in domestic offices$94,381,0004,520
Individuals, partnerships, and corporations$94,380,0004,229
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,280,0005,879
Demand deposits$4,706,0006,974
Nontransaction accounts$79,100,0003,998
Money market deposit accounts (MMDAs)$3,469,0006,399
Other savings deposits (excluding MMDAs)$16,857,0002,673
Total time deposits$58,774,0003,512
Total time and savings deposits$79,100,0004,459
Noninterest-bearing deposits$4,706,0007,031
Interest-bearing deposits$89,675,0004,118
Retail deposits$77,698,0004,396
Estimated insured deposits$77,698,0004,202
IRAs and Keogh plan accounts$7,267,0002,993
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$92,173,0004,542
Deposits held in domestic offices$92,173,0004,538
Individuals, partnerships, and corporations$92,173,0004,224
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,709,0005,898
Demand deposits$4,394,0007,006
Nontransaction accounts$77,464,0004,018
Money market deposit accounts (MMDAs)$3,814,0006,255
Other savings deposits (excluding MMDAs)$17,459,0002,637
Total time deposits$56,191,0003,585
Total time and savings deposits$77,464,0004,481
Noninterest-bearing deposits$4,394,0007,055
Interest-bearing deposits$87,779,0004,130
Retail deposits$76,376,0004,419
Estimated insured deposits$76,376,0004,216
IRAs and Keogh plan accounts$7,109,0003,033
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$90,425,0004,536
Deposits held in domestic offices$90,425,0004,533
Individuals, partnerships, and corporations$90,425,0004,233
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,761,0006,058
Demand deposits$4,120,0007,082
Nontransaction accounts$76,664,0003,977
Money market deposit accounts (MMDAs)$4,327,0006,070
Other savings deposits (excluding MMDAs)$17,761,0002,643
Total time deposits$54,576,0003,557
Total time and savings deposits$76,664,0004,472
Noninterest-bearing deposits$4,120,0007,124
Interest-bearing deposits$86,305,0004,135
Retail deposits$75,318,0004,435
Estimated insured deposits$75,318,0004,227
IRAs and Keogh plan accounts$7,028,0003,047
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$89,907,0004,583
Deposits held in domestic offices$89,907,0004,579
Individuals, partnerships, and corporations$89,908,0004,264
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,377,0005,990
Demand deposits$4,500,0006,937
Nontransaction accounts$75,531,0004,025
Money market deposit accounts (MMDAs)$4,445,0006,112
Other savings deposits (excluding MMDAs)$17,783,0002,689
Total time deposits$53,303,0003,566
Total time and savings deposits$75,531,0004,545
Noninterest-bearing deposits$4,500,0006,973
Interest-bearing deposits$85,407,0004,188
Retail deposits$75,737,0004,445
Estimated insured deposits$75,737,0004,230
IRAs and Keogh plan accounts$6,682,0003,145
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$86,725,0004,694
Deposits held in domestic offices$86,725,0004,690
Individuals, partnerships, and corporations$86,725,0004,366
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0006,349
Demand deposits$4,469,0007,068
Nontransaction accounts$73,851,0004,053
Money market deposit accounts (MMDAs)$4,241,0006,229
Other savings deposits (excluding MMDAs)$16,649,0002,789
Total time deposits$52,961,0003,540
Total time and savings deposits$73,851,0004,600
Noninterest-bearing deposits$4,469,0007,118
Interest-bearing deposits$82,256,0004,282
Retail deposits$73,493,0004,565
Estimated insured deposits$73,493,0004,322
IRAs and Keogh plan accounts$6,539,0003,221
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$87,640,0004,614
Deposits held in domestic offices$87,640,0004,611
Individuals, partnerships, and corporations$87,640,0004,285
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,022,0005,792
Demand deposits$4,305,0007,015
Nontransaction accounts$72,618,0004,103
Money market deposit accounts (MMDAs)$4,762,0006,024
Other savings deposits (excluding MMDAs)$16,869,0002,768
Total time deposits$50,987,0003,656
Total time and savings deposits$72,618,0004,621
Noninterest-bearing deposits$4,305,0007,056
Interest-bearing deposits$83,335,0004,213
Retail deposits$76,042,0004,400
Estimated insured deposits$76,042,0004,188
IRAs and Keogh plan accounts$6,709,0003,174
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$86,995,0004,618
Deposits held in domestic offices$86,995,0004,615
Individuals, partnerships, and corporations$86,994,0004,289
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,496,0005,739
Demand deposits$4,367,0006,973
Nontransaction accounts$71,498,0004,125
Money market deposit accounts (MMDAs)$4,238,0006,303
Other savings deposits (excluding MMDAs)$17,048,0002,753
Total time deposits$50,212,0003,673
Total time and savings deposits$71,498,0004,679
Noninterest-bearing deposits$4,367,0007,009
Interest-bearing deposits$82,628,0004,229
Retail deposits$75,196,0004,458
Estimated insured deposits$75,196,0004,245
IRAs and Keogh plan accounts$6,582,0003,274
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$87,814,0004,596
Deposits held in domestic offices$87,814,0004,592
Individuals, partnerships, and corporations$87,814,0004,248
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,987,0006,009
Demand deposits$4,463,0006,918
Nontransaction accounts$73,827,0004,037
Money market deposit accounts (MMDAs)$4,447,0006,199
Other savings deposits (excluding MMDAs)$16,869,0002,743
Total time deposits$52,511,0003,543
Total time and savings deposits$73,827,0004,583
Noninterest-bearing deposits$4,463,0006,953
Interest-bearing deposits$83,351,0004,217
Retail deposits$75,025,0004,475
Estimated insured deposits$75,025,0004,271
IRAs and Keogh plan accounts$6,549,0003,288
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$86,074,0004,642
Deposits held in domestic offices$86,074,0004,639
Individuals, partnerships, and corporations$86,074,0004,279
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,145,0004,233
Noninterest-bearing deposits$3,955,0007,272
Interest-bearing deposits$82,119,0004,240
Retail deposits$74,077,0004,506
Estimated insured deposits$74,077,0004,311
IRAs and Keogh plan accounts$6,576,0003,278
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$86,499,0004,626
Deposits held in domestic offices$86,499,0004,622
Individuals, partnerships, and corporations$86,499,0004,271
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,726,0004,198
Noninterest-bearing deposits$3,824,0007,247
Interest-bearing deposits$82,675,0004,212
Retail deposits$73,779,0004,508
Estimated insured deposits$73,779,0004,344
IRAs and Keogh plan accounts$6,754,0003,261
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$87,429,0004,566
Deposits held in domestic offices$87,429,0004,564
Individuals, partnerships, and corporations$87,429,0004,246
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,934,0004,183
Noninterest-bearing deposits$4,546,0006,840
Interest-bearing deposits$82,883,0004,196
Retail deposits$74,829,0004,461
Estimated insured deposits$74,829,0004,320
IRAs and Keogh plan accounts$6,840,0003,230
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$87,583,0004,526
Deposits held in domestic offices$87,583,0004,523
Individuals, partnerships, and corporations$87,581,0004,193
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$83,484,0004,155
Noninterest-bearing deposits$4,138,0006,999
Interest-bearing deposits$83,445,0004,172
Retail deposits$75,286,0004,420
Estimated insured deposits$75,286,0004,253
IRAs and Keogh plan accounts$6,645,0003,263
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$86,074,0004,547
Deposits held in domestic offices$86,074,0004,542
Individuals, partnerships, and corporations$86,074,0004,216
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$82,342,0004,133
Noninterest-bearing deposits$3,793,0007,245
Interest-bearing deposits$82,281,0004,149
Retail deposits$74,233,0004,416
Estimated insured deposits$74,233,0004,259
IRAs and Keogh plan accounts$6,291,0003,352
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$83,521,0004,520
Deposits held in domestic offices$83,521,0004,515
Individuals, partnerships, and corporations$83,521,0004,212
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$80,385,0004,115
Noninterest-bearing deposits$3,162,0007,634
Interest-bearing deposits$80,359,0004,125
Retail deposits$73,059,0004,337
Estimated insured deposits$73,059,0004,265
IRAs and Keogh plan accounts$6,087,0003,340
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$71,257,0004,942
Deposits held in domestic offices$71,257,0004,938
Individuals, partnerships, and corporations$09,785
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$71,257,0004,416
Retail deposits$65,213,0004,620
Estimated insured deposits$71,257,0004,296
IRAs and Keogh plan accounts$5,361,0003,620
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$70,131,0005,027
Deposits held in domestic offices$70,131,0005,023
Individuals, partnerships, and corporations$70,119,0004,701
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,247,0004,589
Noninterest-bearing deposits$2,578,0008,229
Interest-bearing deposits$67,553,0004,602
Retail deposits$64,645,0004,719
Estimated insured deposits$69,044,0004,450
IRAs and Keogh plan accounts$5,300,0003,767
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$68,803,0005,130
Deposits held in domestic offices$68,803,0005,126
Individuals, partnerships, and corporations$68,803,0004,803
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,506,0004,617
Noninterest-bearing deposits$2,337,0008,584
Interest-bearing deposits$66,466,0004,655
Retail deposits$63,345,0004,832
Estimated insured deposits$67,346,0004,595
IRAs and Keogh plan accounts$5,135,0003,922
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$67,874,0005,148
Deposits held in domestic offices$67,874,0005,144
Individuals, partnerships, and corporations$67,874,0004,830
U.S. Government$06,819
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,959,0004,620
Noninterest-bearing deposits$2,186,0008,962
Interest-bearing deposits$65,688,0004,687
Retail deposits$60,793,0005,017
Estimated insured deposits$65,493,0004,706
IRAs and Keogh plan accounts$5,049,0004,119
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$62,974,0005,626
Deposits held in domestic offices$62,974,0005,619
Individuals, partnerships, and corporations$62,974,0005,248
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,902,0005,064
Noninterest-bearing deposits$2,147,0009,331
Interest-bearing deposits$60,827,0005,125
Retail deposits$57,104,0005,484
Estimated insured deposits$60,904,0005,175
IRAs and Keogh plan accounts$4,717,0004,550
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$61,657,0005,805
Deposits held in domestic offices$61,657,0005,795
Individuals, partnerships, and corporations$61,568,0005,420
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,229,0005,203
Noninterest-bearing deposits$1,387,00010,426
Interest-bearing deposits$60,270,0005,260
Retail deposits$56,673,0005,643
Estimated insured deposits$59,473,0005,407
IRAs and Keogh plan accounts$4,984,0004,510
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$58,492,0006,061
Deposits held in domestic offices$58,492,0006,055
Individuals, partnerships, and corporations$58,418,0005,671
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,586,0005,357
Noninterest-bearing deposits$832,00011,479
Interest-bearing deposits$57,660,0005,406
Retail deposits$55,182,0005,840
Estimated insured deposits$57,382,0005,578
IRAs and Keogh plan accounts$5,137,0004,379
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$60,169,0006,115
Deposits held in domestic offices$60,169,0006,107
Individuals, partnerships, and corporations$60,107,0005,692
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,488,0005,357
Noninterest-bearing deposits$619,00012,168
Interest-bearing deposits$59,550,0005,477
Retail deposits$56,761,0005,913
Estimated insured deposits$59,161,0005,636
IRAs and Keogh plan accounts$5,069,0004,632
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$59,132,0006,340
Deposits held in domestic offices$59,132,0006,330
Individuals, partnerships, and corporations$59,133,0006,033
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,536,0005,686
Noninterest-bearing deposits$597,00012,888
Interest-bearing deposits$58,536,0005,676
Retail deposits$56,123,0006,122
Estimated insured deposits$58,223,0005,861
IRAs and Keogh plan accounts$4,906,0005,003
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA