Bank of Abbeville & Trust Company, Total Deposits

2023-12-31Rank
Total deposits$166,964,0003,046
Deposits held in domestic offices$166,964,0003,046
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,997,0002,514
Demand deposits$61,144,0002,276
Nontransaction accounts$80,966,0003,160
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$37,955,0001,907
Total time deposits$43,011,0002,925
Total time and savings deposits$105,819,0003,161
Noninterest-bearing deposits$61,144,0002,241
Interest-bearing deposits$105,820,0003,206
Retail deposits$155,982,0002,939
Estimated insured deposits$133,438,0002,933
IRAs and Keogh plan accounts$7,995,0001,883
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$161,602,0003,094
Deposits held in domestic offices$161,602,0003,093
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$82,411,0002,570
Demand deposits$56,271,0002,396
Nontransaction accounts$79,190,0003,188
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$37,966,0001,971
Total time deposits$41,224,0002,919
Total time and savings deposits$105,330,0003,145
Noninterest-bearing deposits$56,271,0002,386
Interest-bearing deposits$105,331,0003,198
Retail deposits$151,500,0002,984
Estimated insured deposits$133,878,0002,944
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$163,741,0003,083
Deposits held in domestic offices$163,741,0003,083
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 offices$7,36938
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$1,300,0004,548
Noninterest-bearing deposits$04,541
Interest-bearing deposits$12,0344,549
Retail depositsNANA
Estimated insured deposits$9,266,3334,540
IRAs and Keogh plan accounts$500,0004,202
Brokered deposits$01,935
Fully insured brokered deposits$68,0001,609
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$38,516,00038
Interest-bearing deposits$12,884,00038
2023-03-31Rank
Total deposits$168,825,0003,064
Deposits held in domestic offices$168,825,0003,063
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$87,011,0002,593
Demand deposits$60,661,0002,394
Nontransaction accounts$81,814,0003,164
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$40,451,0002,023
Total time deposits$41,364,0002,748
Total time and savings deposits$108,164,0003,157
Noninterest-bearing deposits$60,661,0002,383
Interest-bearing deposits$108,164,0003,223
Retail deposits$158,705,0003,000
Estimated insured deposits$137,137,0002,944
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$174,070,0003,036
Deposits held in domestic offices$174,070,0003,035
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$90,356,0002,592
Demand deposits$62,729,0002,394
Nontransaction accounts$83,713,0003,119
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$39,780,0002,106
Total time deposits$43,934,0002,515
Total time and savings deposits$111,340,0003,131
Noninterest-bearing deposits$62,729,0002,413
Interest-bearing deposits$111,341,0003,201
Retail deposits$164,247,0002,993
Estimated insured deposits$138,916,0002,910
IRAs and Keogh plan accounts$9,112,0001,771
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$180,321,0003,021
Deposits held in domestic offices$180,321,0003,020
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$92,459,0002,576
Demand deposits$63,298,0002,429
Nontransaction accounts$87,862,0003,082
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$42,403,0002,081
Total time deposits$45,458,0002,430
Total time and savings deposits$117,023,0003,076
Noninterest-bearing deposits$63,298,0002,460
Interest-bearing deposits$117,023,0003,142
Retail deposits$169,798,0002,999
Estimated insured deposits$142,961,0002,892
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$183,126,0003,044
Deposits held in domestic offices$183,126,0003,044
Individuals, partnerships, and corporations$168,067,0002,974
U.S. Government$0821
States and political subdivisions in the U.S.$15,059,0002,650
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$93,649,0002,576
Demand deposits$65,808,0002,358
Nontransaction accounts$89,477,0003,108
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$42,297,0002,125
Total time deposits$47,179,0002,392
Total time and savings deposits$117,318,0003,119
Noninterest-bearing deposits$65,808,0002,386
Interest-bearing deposits$117,318,0003,190
Retail deposits$171,565,0003,029
Estimated insured deposits$144,327,0002,912
IRAs and Keogh plan accounts$9,220,0001,845
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$189,773,0002,997
Deposits held in domestic offices$189,773,0002,997
Individuals, partnerships, and corporations$174,347,0002,924
U.S. Government$0814
States and political subdivisions in the U.S.$15,427,0002,636
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$97,310,0002,515
Demand deposits$68,710,0002,274
Nontransaction accounts$92,464,0003,072
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$43,535,0002,076
Total time deposits$48,928,0002,369
Total time and savings deposits$121,064,0003,082
Noninterest-bearing deposits$68,710,0002,327
Interest-bearing deposits$121,063,0003,149
Retail deposits$178,099,0002,976
Estimated insured deposits$148,446,0002,880
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$190,705,0002,972
Deposits held in domestic offices$190,705,0002,972
Individuals, partnerships, and corporations$175,386,0002,896
U.S. Government$0909
States and political subdivisions in the U.S.$15,319,0002,651
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,429,0002,463
Demand deposits$71,371,0002,201
Nontransaction accounts$92,276,0003,077
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$42,921,0002,050
Total time deposits$49,355,0002,417
Total time and savings deposits$119,334,0003,094
Noninterest-bearing deposits$71,371,0002,263
Interest-bearing deposits$119,334,0003,158
Retail deposits$179,127,0002,955
Estimated insured deposits$147,404,0002,877
IRAs and Keogh plan accounts$9,101,0001,889
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$178,673,0003,078
Deposits held in domestic offices$178,673,0003,078
Individuals, partnerships, and corporations$162,684,0003,022
U.S. Government$0842
States and political subdivisions in the U.S.$15,988,0002,577
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$86,977,0002,589
Demand deposits$62,621,0002,332
Nontransaction accounts$91,695,0003,118
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$42,154,0002,051
Total time deposits$49,540,0002,480
Total time and savings deposits$116,051,0003,138
Noninterest-bearing deposits$62,621,0002,412
Interest-bearing deposits$116,052,0003,200
Retail deposits$167,938,0003,051
Estimated insured deposits$146,317,0002,910
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$175,903,0003,081
Deposits held in domestic offices$175,903,0003,081
Individuals, partnerships, and corporations$162,664,0003,009
U.S. Government$0841
States and political subdivisions in the U.S.$13,239,0002,766
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$84,096,0002,612
Demand deposits$60,333,0002,350
Nontransaction accounts$91,807,0003,099
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$42,374,0002,027
Total time deposits$49,433,0002,514
Total time and savings deposits$115,570,0003,146
Noninterest-bearing deposits$60,333,0002,440
Interest-bearing deposits$115,570,0003,210
Retail deposits$164,824,0003,065
Estimated insured deposits$144,011,0002,932
IRAs and Keogh plan accounts$8,624,0002,019
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$182,251,0003,023
Deposits held in domestic offices$182,251,0003,023
Individuals, partnerships, and corporations$169,363,0002,933
U.S. Government$0837
States and political subdivisions in the U.S.$12,888,0002,784
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$94,648,0002,386
Demand deposits$69,907,0002,120
Nontransaction accounts$87,603,0003,166
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$40,067,0002,054
Total time deposits$47,536,0002,624
Total time and savings deposits$112,344,0003,177
Noninterest-bearing deposits$69,907,0002,228
Interest-bearing deposits$112,344,0003,245
Retail deposits$172,803,0002,966
Estimated insured deposits$144,098,0002,928
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$163,117,0003,106
Deposits held in domestic offices$163,117,0003,105
Individuals, partnerships, and corporations$151,201,0003,016
U.S. Government$0909
States and political subdivisions in the U.S.$11,915,0002,854
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,119,0002,460
Demand deposits$59,174,0002,176
Nontransaction accounts$81,997,0003,233
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$37,813,0002,053
Total time deposits$44,184,0002,785
Total time and savings deposits$103,942,0003,251
Noninterest-bearing deposits$59,174,0002,307
Interest-bearing deposits$103,943,0003,322
Retail deposits$155,295,0003,054
Estimated insured deposits$133,778,0002,972
IRAs and Keogh plan accounts$8,098,0002,111
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$158,292,0003,110
Deposits held in domestic offices$158,292,0003,109
Individuals, partnerships, and corporations$145,511,0003,029
U.S. Government$0867
States and political subdivisions in the U.S.$12,781,0002,713
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,512,0002,326
Demand deposits$59,346,0002,063
Nontransaction accounts$76,780,0003,324
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$35,511,0002,086
Total time deposits$41,269,0002,927
Total time and savings deposits$98,946,0003,290
Noninterest-bearing deposits$59,346,0002,241
Interest-bearing deposits$98,946,0003,355
Retail deposits$151,657,0003,042
Estimated insured deposits$128,076,0003,026
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$160,267,0003,082
Deposits held in domestic offices$160,267,0003,082
Individuals, partnerships, and corporations$147,533,0002,998
U.S. Government$0863
States and political subdivisions in the U.S.$12,734,0002,736
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,809,0002,236
Demand deposits$62,863,0001,938
Nontransaction accounts$75,458,0003,338
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$34,086,0002,099
Total time deposits$41,372,0002,975
Total time and savings deposits$97,404,0003,309
Noninterest-bearing deposits$62,863,0002,148
Interest-bearing deposits$97,404,0003,371
Retail deposits$153,077,0002,998
Estimated insured deposits$126,382,0003,034
IRAs and Keogh plan accounts$8,068,0002,128
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$143,876,0003,118
Deposits held in domestic offices$143,876,0003,118
Individuals, partnerships, and corporations$130,812,0003,054
U.S. Government$0886
States and political subdivisions in the U.S.$13,064,0002,691
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,806,0002,202
Demand deposits$49,808,0001,913
Nontransaction accounts$72,070,0003,371
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$32,226,0002,057
Total time deposits$39,844,0003,081
Total time and savings deposits$94,068,0003,328
Noninterest-bearing deposits$49,808,0002,138
Interest-bearing deposits$94,068,0003,377
Retail deposits$137,506,0003,025
Estimated insured deposits$117,097,0003,078
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$142,216,0003,146
Deposits held in domestic offices$142,216,0003,146
Individuals, partnerships, and corporations$128,990,0003,086
U.S. Government$01,019
States and political subdivisions in the U.S.$13,225,0002,669
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,268,0002,279
Demand deposits$46,847,0002,005
Nontransaction accounts$72,947,0003,369
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$31,920,0002,049
Total time deposits$41,027,0003,057
Total time and savings deposits$95,368,0003,313
Noninterest-bearing deposits$46,847,0002,245
Interest-bearing deposits$95,369,0003,362
Retail deposits$136,455,0003,049
Estimated insured deposits$116,961,0003,083
IRAs and Keogh plan accounts$8,041,0002,151
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$141,215,0003,166
Deposits held in domestic offices$141,215,0003,166
Individuals, partnerships, and corporations$128,340,0003,105
U.S. Government$0965
States and political subdivisions in the U.S.$12,875,0002,632
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,981,0002,332
Demand deposits$44,047,0002,106
Nontransaction accounts$75,234,0003,345
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$31,661,0002,051
Total time deposits$43,572,0002,982
Total time and savings deposits$97,168,0003,300
Noninterest-bearing deposits$44,047,0002,348
Interest-bearing deposits$97,168,0003,338
Retail deposits$133,440,0003,085
Estimated insured deposits$117,711,0003,080
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$142,458,0003,156
Deposits held in domestic offices$142,458,0003,156
Individuals, partnerships, and corporations$128,932,0003,102
U.S. Government$0960
States and political subdivisions in the U.S.$13,526,0002,615
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,818,0002,290
Demand deposits$43,359,0002,090
Nontransaction accounts$75,640,0003,359
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$31,348,0002,087
Total time deposits$44,292,0002,947
Total time and savings deposits$99,099,0003,296
Noninterest-bearing deposits$43,359,0002,338
Interest-bearing deposits$99,099,0003,332
Retail deposits$134,386,0003,080
Estimated insured deposits$122,046,0003,021
IRAs and Keogh plan accounts$8,223,0002,179
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$148,080,0003,135
Deposits held in domestic offices$148,080,0003,135
Individuals, partnerships, and corporations$133,722,0003,071
U.S. Government$0998
States and political subdivisions in the U.S.$14,357,0002,542
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,021,0002,224
Demand deposits$45,057,0002,005
Nontransaction accounts$78,058,0003,327
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$33,404,0002,030
Total time deposits$44,655,0002,955
Total time and savings deposits$103,022,0003,254
Noninterest-bearing deposits$45,057,0002,273
Interest-bearing deposits$103,023,0003,298
Retail deposits$140,030,0003,045
Estimated insured deposits$124,459,0003,011
IRAs and Keogh plan accounts$8,303,0002,180
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$145,407,0003,163
Deposits held in domestic offices$145,407,0003,163
Individuals, partnerships, and corporations$131,998,0003,099
U.S. Government$01,108
States and political subdivisions in the U.S.$13,409,0002,662
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,430,0002,288
Demand deposits$43,364,0002,083
Nontransaction accounts$76,977,0003,352
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$32,203,0002,058
Total time deposits$44,773,0002,924
Total time and savings deposits$102,043,0003,271
Noninterest-bearing deposits$43,364,0002,352
Interest-bearing deposits$102,043,0003,304
Retail deposits$137,715,0003,076
Estimated insured deposits$118,986,0003,106
IRAs and Keogh plan accounts$8,336,0002,184
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$147,242,0003,142
Deposits held in domestic offices$147,242,0003,142
Individuals, partnerships, and corporations$133,040,0003,084
U.S. Government$01,011
States and political subdivisions in the U.S.$14,202,0002,526
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$71,397,0002,165
Demand deposits$46,912,0001,943
Nontransaction accounts$75,845,0003,411
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$30,444,0002,146
Total time deposits$45,401,0002,910
Total time and savings deposits$100,330,0003,321
Noninterest-bearing deposits$46,912,0002,242
Interest-bearing deposits$100,330,0003,349
Retail deposits$139,769,0003,062
Estimated insured deposits$120,480,0003,084
IRAs and Keogh plan accounts$8,714,0002,159
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$145,094,0003,183
Deposits held in domestic offices$145,094,0003,183
Individuals, partnerships, and corporations$130,508,0003,146
U.S. Government$01,101
States and political subdivisions in the U.S.$14,587,0002,508
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$69,345,0002,247
Demand deposits$44,899,0002,027
Nontransaction accounts$75,750,0003,433
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$29,339,0002,223
Total time deposits$46,411,0002,872
Total time and savings deposits$100,196,0003,356
Noninterest-bearing deposits$44,899,0002,304
Interest-bearing deposits$100,195,0003,391
Retail deposits$136,718,0003,124
Estimated insured deposits$120,236,0003,117
IRAs and Keogh plan accounts$9,052,0002,116
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$148,118,0003,175
Deposits held in domestic offices$148,118,0003,175
Individuals, partnerships, and corporations$134,892,0003,115
U.S. Government$01,097
States and political subdivisions in the U.S.$13,226,0002,660
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$68,750,0002,286
Demand deposits$43,420,0002,077
Nontransaction accounts$79,368,0003,389
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$30,391,0002,185
Total time deposits$48,977,0002,807
Total time and savings deposits$104,698,0003,319
Noninterest-bearing deposits$43,420,0002,358
Interest-bearing deposits$104,698,0003,355
Retail deposits$138,806,0003,121
Estimated insured deposits$124,920,0003,081
IRAs and Keogh plan accounts$9,171,0002,128
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$146,072,0003,232
Deposits held in domestic offices$146,072,0003,232
Individuals, partnerships, and corporations$132,868,0003,170
U.S. Government$01,191
States and political subdivisions in the U.S.$13,204,0002,711
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$65,301,0002,410
Demand deposits$40,478,0002,236
Nontransaction accounts$80,771,0003,371
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$30,451,0002,170
Total time deposits$50,320,0002,762
Total time and savings deposits$105,594,0003,326
Noninterest-bearing deposits$40,478,0002,512
Interest-bearing deposits$105,594,0003,355
Retail deposits$136,570,0003,182
Estimated insured deposits$124,233,0003,107
IRAs and Keogh plan accounts$9,305,0002,126
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$147,981,0003,212
Deposits held in domestic offices$147,981,0003,212
Individuals, partnerships, and corporations$139,611,0003,098
U.S. Government$01,147
States and political subdivisions in the U.S.$8,370,0003,299
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$65,845,0002,328
Demand deposits$41,016,0002,155
Nontransaction accounts$82,136,0003,374
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$30,082,0002,199
Total time deposits$52,054,0002,744
Total time and savings deposits$106,965,0003,323
Noninterest-bearing deposits$41,016,0002,451
Interest-bearing deposits$106,965,0003,352
Retail deposits$138,076,0003,163
Estimated insured deposits$126,430,0003,096
IRAs and Keogh plan accounts$9,550,0002,139
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$153,244,0003,152
Deposits held in domestic offices$153,244,0003,152
Individuals, partnerships, and corporations$139,560,0003,100
U.S. Government$01,163
States and political subdivisions in the U.S.$13,372,0002,642
Commercial banks and other depository institutions in U.S.$312,0001,923
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,166,0002,239
Demand deposits$46,793,0001,918
Nontransaction accounts$84,078,0003,355
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$30,075,0002,207
Total time deposits$54,003,0002,670
Total time and savings deposits$106,451,0003,354
Noninterest-bearing deposits$46,793,0002,241
Interest-bearing deposits$106,451,0003,383
Retail deposits$142,693,0003,111
Estimated insured deposits$129,001,0003,064
IRAs and Keogh plan accounts$9,424,0002,184
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$154,902,0003,163
Deposits held in domestic offices$154,902,0003,163
Individuals, partnerships, and corporations$141,204,0003,097
U.S. Government$01,186
States and political subdivisions in the U.S.$9,924,0003,116
Commercial banks and other depository institutions in U.S.$3,774,0001,078
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,094,0002,247
Demand deposits$45,418,0001,955
Nontransaction accounts$85,808,0003,349
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$30,237,0002,210
Total time deposits$55,571,0002,640
Total time and savings deposits$109,484,0003,332
Noninterest-bearing deposits$45,418,0002,283
Interest-bearing deposits$109,484,0003,355
Retail deposits$144,369,0003,111
Estimated insured deposits$130,603,0003,065
IRAs and Keogh plan accounts$9,617,0002,168
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$152,596,0003,184
Deposits held in domestic offices$152,596,0003,184
Individuals, partnerships, and corporations$139,461,0003,124
U.S. Government$01,254
States and political subdivisions in the U.S.$12,715,0002,757
Commercial banks and other depository institutions in U.S.$420,0001,887
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,555,0002,252
Demand deposits$44,175,0002,026
Nontransaction accounts$84,041,0003,388
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$29,852,0002,195
Total time deposits$54,189,0002,703
Total time and savings deposits$108,421,0003,333
Noninterest-bearing deposits$44,175,0002,344
Interest-bearing deposits$108,421,0003,358
Retail deposits$144,091,0003,128
Estimated insured deposits$129,917,0003,060
IRAs and Keogh plan accounts$9,599,0002,201
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$152,668,0003,170
Deposits held in domestic offices$152,668,0003,170
Individuals, partnerships, and corporations$138,889,0003,108
U.S. Government$01,248
States and political subdivisions in the U.S.$13,259,0002,610
Commercial banks and other depository institutions in U.S.$520,0001,772
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,527,0002,244
Demand deposits$43,327,0002,008
Nontransaction accounts$85,141,0003,382
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$30,372,0002,160
Total time deposits$54,769,0002,732
Total time and savings deposits$109,341,0003,324
Noninterest-bearing deposits$43,327,0002,338
Interest-bearing deposits$109,341,0003,341
Retail deposits$143,877,0003,096
Estimated insured deposits$128,298,0003,085
IRAs and Keogh plan accounts$9,462,0002,256
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$158,131,0003,099
Deposits held in domestic offices$158,131,0003,099
Individuals, partnerships, and corporations$143,663,0003,033
U.S. Government$01,147
States and political subdivisions in the U.S.$13,712,0002,599
Commercial banks and other depository institutions in U.S.$756,0001,670
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,361,0002,080
Demand deposits$49,486,0001,721
Nontransaction accounts$85,770,0003,389
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$29,595,0002,217
Total time deposits$56,175,0002,708
Total time and savings deposits$108,645,0003,344
Noninterest-bearing deposits$49,486,0002,092
Interest-bearing deposits$108,645,0003,367
Retail deposits$148,463,0003,031
Estimated insured deposits$132,603,0003,032
IRAs and Keogh plan accounts$9,298,0002,298
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$152,837,0003,177
Deposits held in domestic offices$152,837,0003,177
Individuals, partnerships, and corporations$138,294,0003,132
U.S. Government$01,159
States and political subdivisions in the U.S.$13,535,0002,620
Commercial banks and other depository institutions in U.S.$1,008,0001,552
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,768,0002,262
Demand deposits$43,230,0001,956
Nontransaction accounts$86,069,0003,396
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$29,090,0002,224
Total time deposits$56,979,0002,677
Total time and savings deposits$109,607,0003,359
Noninterest-bearing deposits$43,230,0002,303
Interest-bearing deposits$109,607,0003,381
Retail deposits$142,914,0003,131
Estimated insured deposits$128,480,0003,101
IRAs and Keogh plan accounts$9,220,0002,329
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$152,612,0003,188
Deposits held in domestic offices$152,612,0003,188
Individuals, partnerships, and corporations$138,679,0003,142
U.S. Government$01,296
States and political subdivisions in the U.S.$12,927,0002,689
Commercial banks and other depository institutions in U.S.$1,006,0001,576
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,931,0002,223
Demand deposits$44,669,0001,934
Nontransaction accounts$84,681,0003,436
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$27,212,0002,283
Total time deposits$57,469,0002,672
Total time and savings deposits$107,943,0003,388
Noninterest-bearing deposits$44,669,0002,288
Interest-bearing deposits$107,943,0003,410
Retail deposits$143,158,0003,132
Estimated insured deposits$128,751,0003,090
IRAs and Keogh plan accounts$9,314,0002,330
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$147,875,0003,250
Deposits held in domestic offices$147,875,0003,250
Individuals, partnerships, and corporations$133,689,0003,228
U.S. Government$01,197
States and political subdivisions in the U.S.$12,998,0002,615
Commercial banks and other depository institutions in U.S.$1,188,0001,545
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,201,0002,240
Demand deposits$42,230,0001,952
Nontransaction accounts$82,674,0003,538
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$25,551,0002,377
Total time deposits$57,123,0002,743
Total time and savings deposits$105,645,0003,463
Noninterest-bearing deposits$42,230,0002,335
Interest-bearing deposits$105,645,0003,466
Retail deposits$138,497,0003,214
Estimated insured deposits$126,202,0003,143
IRAs and Keogh plan accounts$9,291,0002,382
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$152,744,0003,204
Deposits held in domestic offices$152,744,0003,204
Individuals, partnerships, and corporations$137,768,0003,168
U.S. Government$01,235
States and political subdivisions in the U.S.$13,278,0002,606
Commercial banks and other depository institutions in U.S.$1,698,0001,427
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,386,0002,131
Demand deposits$45,618,0001,795
Nontransaction accounts$84,358,0003,505
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$26,215,0002,350
Total time deposits$58,143,0002,736
Total time and savings deposits$107,126,0003,453
Noninterest-bearing deposits$45,618,0002,167
Interest-bearing deposits$107,126,0003,459
Retail deposits$142,868,0003,150
Estimated insured deposits$128,182,0003,121
IRAs and Keogh plan accounts$9,182,0002,426
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$157,767,0003,158
Deposits held in domestic offices$157,767,0003,158
Individuals, partnerships, and corporations$141,663,0003,131
U.S. Government$01,228
States and political subdivisions in the U.S.$14,125,0002,539
Commercial banks and other depository institutions in U.S.$1,979,0001,378
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,186,0001,972
Demand deposits$50,090,0001,594
Nontransaction accounts$84,581,0003,538
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$25,788,0002,388
Total time deposits$58,793,0002,737
Total time and savings deposits$107,677,0003,473
Noninterest-bearing deposits$50,090,0002,014
Interest-bearing deposits$107,677,0003,486
Retail deposits$147,612,0003,106
Estimated insured deposits$130,301,0003,114
IRAs and Keogh plan accounts$9,101,0002,453
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$155,091,0003,191
Deposits held in domestic offices$155,091,0003,191
Individuals, partnerships, and corporations$139,874,0003,164
U.S. Government$01,345
States and political subdivisions in the U.S.$13,338,0002,623
Commercial banks and other depository institutions in U.S.$1,879,0001,404
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,573,0002,080
Demand deposits$47,412,0001,697
Nontransaction accounts$85,518,0003,521
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$25,088,0002,393
Total time deposits$60,430,0002,711
Total time and savings deposits$107,679,0003,482
Noninterest-bearing deposits$47,412,0002,098
Interest-bearing deposits$107,679,0003,492
Retail deposits$144,361,0003,171
Estimated insured deposits$116,191,0003,400
IRAs and Keogh plan accounts$10,266,0002,272
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$146,807,0003,322
Deposits held in domestic offices$146,807,0003,322
Individuals, partnerships, and corporations$133,173,0003,294
U.S. Government$01,257
States and political subdivisions in the U.S.$13,246,0002,566
Commercial banks and other depository institutions in U.S.$388,0002,205
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,344,0002,228
Demand deposits$39,819,0001,941
Nontransaction accounts$84,463,0003,599
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$23,085,0002,533
Total time deposits$61,378,0002,727
Total time and savings deposits$106,988,0003,533
Noninterest-bearing deposits$39,818,0002,359
Interest-bearing deposits$106,989,0003,538
Retail deposits$135,724,0003,310
Estimated insured deposits$127,252,0003,208
IRAs and Keogh plan accounts$10,368,0002,313
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$148,746,0003,308
Deposits held in domestic offices$148,746,0003,308
Individuals, partnerships, and corporations$133,142,0003,305
U.S. Government$01,331
States and political subdivisions in the U.S.$15,211,0002,341
Commercial banks and other depository institutions in U.S.$393,0002,214
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,605,0002,166
Demand deposits$42,192,0001,786
Nontransaction accounts$85,141,0003,627
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$22,751,0002,558
Total time deposits$62,390,0002,755
Total time and savings deposits$106,554,0003,566
Noninterest-bearing deposits$42,192,0002,216
Interest-bearing deposits$106,554,0003,564
Retail deposits$137,272,0003,285
Estimated insured deposits$129,135,0003,190
IRAs and Keogh plan accounts$10,363,0002,335
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$150,283,0003,321
Deposits held in domestic offices$150,283,0003,321
Individuals, partnerships, and corporations$137,049,0003,271
U.S. Government$01,317
States and political subdivisions in the U.S.$12,851,0002,633
Commercial banks and other depository institutions in U.S.$383,0002,208
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,800,0002,191
Demand deposits$40,674,0001,822
Nontransaction accounts$87,483,0003,594
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$24,262,0002,483
Total time deposits$63,221,0002,766
Total time and savings deposits$109,609,0003,550
Noninterest-bearing deposits$40,674,0002,253
Interest-bearing deposits$109,609,0003,559
Retail deposits$139,045,0003,295
Estimated insured deposits$132,080,0003,154
IRAs and Keogh plan accounts$10,406,0002,353
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$146,417,0003,370
Deposits held in domestic offices$146,417,0003,370
Individuals, partnerships, and corporations$135,114,0003,300
U.S. Government$01,474
States and political subdivisions in the U.S.$11,062,0002,877
Commercial banks and other depository institutions in U.S.$241,0002,562
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,485,0002,263
Demand deposits$40,023,0001,841
Nontransaction accounts$85,932,0003,647
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$23,299,0002,482
Total time deposits$62,633,0002,825
Total time and savings deposits$106,394,0003,612
Noninterest-bearing deposits$40,023,0002,289
Interest-bearing deposits$106,394,0003,618
Retail deposits$136,309,0003,359
Estimated insured deposits$128,845,0003,216
IRAs and Keogh plan accounts$10,725,0002,339
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$143,820,0003,428
Deposits held in domestic offices$143,820,0003,428
Individuals, partnerships, and corporations$132,584,0003,377
U.S. Government$01,406
States and political subdivisions in the U.S.$10,975,0002,788
Commercial banks and other depository institutions in U.S.$261,0002,436
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,032,0002,248
Demand deposits$39,314,0001,809
Nontransaction accounts$84,788,0003,747
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$21,302,0002,611
Total time deposits$63,486,0002,842
Total time and savings deposits$104,506,0003,677
Noninterest-bearing deposits$39,314,0002,281
Interest-bearing deposits$104,506,0003,681
Retail deposits$133,557,0003,407
Estimated insured deposits$130,168,0003,224
IRAs and Keogh plan accounts$10,852,0002,360
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$141,506,0003,493
Deposits held in domestic offices$141,506,0003,492
Individuals, partnerships, and corporations$130,232,0003,425
U.S. Government$01,377
States and political subdivisions in the U.S.$10,840,0002,840
Commercial banks and other depository institutions in U.S.$434,0002,230
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,347,0002,334
Demand deposits$37,887,0001,823
Nontransaction accounts$85,159,0003,754
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$20,870,0002,646
Total time deposits$64,289,0002,862
Total time and savings deposits$103,619,0003,722
Noninterest-bearing deposits$37,887,0002,294
Interest-bearing deposits$103,619,0003,716
Retail deposits$130,030,0003,489
Estimated insured deposits$130,754,0003,226
IRAs and Keogh plan accounts$10,602,0002,434
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$145,325,0003,459
Deposits held in domestic offices$145,325,0003,458
Individuals, partnerships, and corporations$132,356,0003,433
U.S. Government$01,424
States and political subdivisions in the U.S.$12,543,0002,631
Commercial banks and other depository institutions in U.S.$426,0002,279
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,904,0002,217
Demand deposits$40,476,0001,677
Nontransaction accounts$86,421,0003,775
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$20,580,0002,680
Total time deposits$65,841,0002,854
Total time and savings deposits$104,849,0003,769
Noninterest-bearing deposits$40,475,0002,162
Interest-bearing deposits$104,850,0003,761
Retail deposits$134,164,0003,459
Estimated insured deposits$129,700,0003,282
IRAs and Keogh plan accounts$10,428,0002,481
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$146,941,0003,436
Deposits held in domestic offices$146,941,0003,435
Individuals, partnerships, and corporations$136,792,0003,332
U.S. Government$01,583
States and political subdivisions in the U.S.$9,885,0003,017
Commercial banks and other depository institutions in U.S.$264,0002,517
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,610,0002,087
Demand deposits$44,667,0001,540
Nontransaction accounts$84,331,0003,827
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$19,805,0002,658
Total time deposits$64,526,0002,949
Total time and savings deposits$102,274,0003,816
Noninterest-bearing deposits$44,667,0002,026
Interest-bearing deposits$102,274,0003,807
Retail deposits$136,944,0003,397
Estimated insured deposits$139,121,0003,212
IRAs and Keogh plan accounts$10,002,0002,569
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$138,299,0003,594
Deposits held in domestic offices$138,299,0003,593
Individuals, partnerships, and corporations$128,042,0003,519
U.S. Government$01,457
States and political subdivisions in the U.S.$9,958,0002,933
Commercial banks and other depository institutions in U.S.$299,0002,487
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,649,0002,217
Demand deposits$38,456,0001,683
Nontransaction accounts$82,650,0003,912
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$18,875,0002,735
Total time deposits$63,775,0003,080
Total time and savings deposits$99,843,0003,912
Noninterest-bearing deposits$38,456,0002,207
Interest-bearing deposits$99,843,0003,904
Retail deposits$128,606,0003,549
Estimated insured deposits$131,969,0003,373
IRAs and Keogh plan accounts$9,542,0002,724
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$138,107,0003,598
Deposits held in domestic offices$138,107,0003,598
Individuals, partnerships, and corporations$126,136,0003,560
U.S. Government$01,535
States and political subdivisions in the U.S.$11,631,0002,684
Commercial banks and other depository institutions in U.S.$340,0002,482
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,600,0002,157
Demand deposits$39,084,0001,593
Nontransaction accounts$81,507,0004,000
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$18,688,0002,747
Total time deposits$62,819,0003,168
Total time and savings deposits$99,023,0003,960
Noninterest-bearing deposits$39,083,0002,120
Interest-bearing deposits$99,024,0003,950
Retail deposits$128,438,0003,557
Estimated insured deposits$131,066,0003,393
IRAs and Keogh plan accounts$9,219,0002,805
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$137,688,0003,660
Deposits held in domestic offices$137,688,0003,660
Individuals, partnerships, and corporations$129,189,0003,546
U.S. Government$01,579
States and political subdivisions in the U.S.$8,160,0003,384
Commercial banks and other depository institutions in U.S.$339,0002,482
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,956,0002,132
Demand deposits$38,996,0001,593
Nontransaction accounts$80,732,0004,066
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$18,334,0002,773
Total time deposits$62,398,0003,264
Total time and savings deposits$98,692,0004,020
Noninterest-bearing deposits$38,996,0002,113
Interest-bearing deposits$98,692,0004,017
Retail deposits$128,158,0003,591
Estimated insured deposits$130,717,0003,443
IRAs and Keogh plan accounts$8,926,0002,885
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$132,800,0003,698
Deposits held in domestic offices$132,800,0003,698
Individuals, partnerships, and corporations$123,927,0003,618
U.S. Government$01,780
States and political subdivisions in the U.S.$8,636,0003,134
Commercial banks and other depository institutions in U.S.$237,0002,626
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,635,0002,072
Demand deposits$39,080,0001,494
Nontransaction accounts$76,165,0004,218
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$17,923,0002,713
Total time deposits$58,242,0003,502
Total time and savings deposits$93,720,0004,094
Noninterest-bearing deposits$39,080,0002,013
Interest-bearing deposits$93,720,0004,128
Retail deposits$126,012,0003,593
Estimated insured deposits$127,575,0003,471
IRAs and Keogh plan accounts$8,263,0003,056
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$130,275,0003,750
Deposits held in domestic offices$130,275,0003,749
Individuals, partnerships, and corporations$121,629,0003,674
U.S. Government$01,652
States and political subdivisions in the U.S.$8,340,0003,110
Commercial banks and other depository institutions in U.S.$306,0002,392
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,425,0002,065
Demand deposits$36,259,0001,556
Nontransaction accounts$75,850,0004,262
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$17,594,0002,732
Total time deposits$58,256,0003,581
Total time and savings deposits$94,016,0004,117
Noninterest-bearing deposits$36,259,0002,085
Interest-bearing deposits$94,016,0004,147
Retail deposits$123,076,0003,632
Estimated insured deposits$124,896,0003,535
IRAs and Keogh plan accounts$7,900,0003,211
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$127,415,0003,822
Deposits held in domestic offices$127,415,0003,821
Individuals, partnerships, and corporations$113,624,0003,854
U.S. Government$01,633
States and political subdivisions in the U.S.$13,480,0002,333
Commercial banks and other depository institutions in U.S.$311,0002,431
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,259,0002,102
Demand deposits$34,658,0001,559
Nontransaction accounts$75,156,0004,323
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$17,390,0002,737
Total time deposits$57,766,0003,638
Total time and savings deposits$92,757,0004,192
Noninterest-bearing deposits$34,658,0002,096
Interest-bearing deposits$92,757,0004,212
Retail deposits$119,707,0003,704
Estimated insured deposits$122,619,0003,595
IRAs and Keogh plan accounts$7,805,0003,239
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$127,522,0003,871
Deposits held in domestic offices$127,522,0003,869
Individuals, partnerships, and corporations$118,047,0003,801
U.S. Government$01,643
States and political subdivisions in the U.S.$9,122,0003,012
Commercial banks and other depository institutions in U.S.$353,0002,383
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,005,0002,004
Demand deposits$34,831,0001,489
Nontransaction accounts$73,517,0004,432
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$17,420,0002,728
Total time deposits$56,097,0003,795
Total time and savings deposits$92,691,0004,246
Noninterest-bearing deposits$34,831,0002,045
Interest-bearing deposits$92,691,0004,273
Retail deposits$120,399,0003,730
Estimated insured deposits$121,754,0003,649
IRAs and Keogh plan accounts$7,736,0003,284
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$126,379,0003,878
Deposits held in domestic offices$126,379,0003,875
Individuals, partnerships, and corporations$117,875,0003,803
U.S. Government$02,902
States and political subdivisions in the U.S.$8,281,0003,172
Commercial banks and other depository institutions in U.S.$223,0002,710
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,455,0001,919
Demand deposits$36,638,0001,347
Nontransaction accounts$71,924,0004,506
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,119,0002,671
Total time deposits$54,805,0003,938
Total time and savings deposits$89,741,0004,352
Noninterest-bearing deposits$36,638,0001,880
Interest-bearing deposits$89,741,0004,372
Retail deposits$120,425,0003,706
Estimated insured deposits$122,571,0003,607
IRAs and Keogh plan accounts$7,057,0003,498
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$121,204,0004,021
Deposits held in domestic offices$121,204,0004,018
Individuals, partnerships, and corporations$112,571,0003,949
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$8,407,0003,128
Commercial banks and other depository institutions in U.S.$218,0002,713
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,498,0001,996
Demand deposits$32,593,0001,515
Nontransaction accounts$70,706,0004,616
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$16,687,0002,729
Total time deposits$54,019,0004,059
Total time and savings deposits$88,611,0004,431
Noninterest-bearing deposits$32,593,0002,076
Interest-bearing deposits$88,611,0004,452
Retail deposits$115,590,0003,839
Estimated insured deposits$110,471,0003,858
IRAs and Keogh plan accounts$6,959,0003,594
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$121,518,0004,040
Deposits held in domestic offices$121,518,0004,039
Individuals, partnerships, and corporations$112,591,0003,965
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$8,697,0003,073
Commercial banks and other depository institutions in U.S.$228,0002,711
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,176,0001,991
Demand deposits$31,622,0001,526
Nontransaction accounts$71,342,0004,632
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$16,178,0002,772
Total time deposits$55,164,0004,063
Total time and savings deposits$89,896,0004,433
Noninterest-bearing deposits$31,622,0002,101
Interest-bearing deposits$89,896,0004,442
Retail deposits$114,543,0003,873
Estimated insured deposits$110,592,0003,871
IRAs and Keogh plan accounts$6,383,0003,787
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$119,220,0004,134
Deposits held in domestic offices$119,220,0004,132
Individuals, partnerships, and corporations$109,586,0004,097
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$9,421,0003,000
Commercial banks and other depository institutions in U.S.$209,0002,769
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,356,0002,107
Demand deposits$28,592,0001,711
Nontransaction accounts$70,864,0004,702
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$16,017,0002,788
Total time deposits$54,847,0004,158
Total time and savings deposits$90,628,0004,469
Noninterest-bearing deposits$28,592,0002,301
Interest-bearing deposits$90,628,0004,488
Retail deposits$112,533,0003,942
Estimated insured deposits$112,738,0003,853
IRAs and Keogh plan accounts$6,251,0003,842
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$120,722,0004,085
Deposits held in domestic offices$120,722,0004,083
Individuals, partnerships, and corporations$111,376,0004,033
U.S. Government$242,000368
States and political subdivisions in the U.S.$8,904,0003,078
Commercial banks and other depository institutions in U.S.$200,0002,761
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,742,0001,894
Demand deposits$31,263,0001,549
Nontransaction accounts$68,980,0004,759
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$15,413,0002,810
Total time deposits$53,567,0004,254
Total time and savings deposits$89,459,0004,458
Noninterest-bearing deposits$31,263,0002,144
Interest-bearing deposits$89,459,0004,487
Retail deposits$93,661,0004,086
Estimated insured deposits$112,423,0003,844
IRAs and Keogh plan accounts$6,210,0003,837
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$121,881,0004,035
Deposits held in domestic offices$121,881,0004,034
Individuals, partnerships, and corporations$111,981,0004,009
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$9,667,0002,809
Commercial banks and other depository institutions in U.S.$229,0002,745
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,953,0001,705
Demand deposits$31,206,0001,455
Nontransaction accounts$69,928,0004,754
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$15,416,0002,791
Total time deposits$54,513,0004,257
Total time and savings deposits$90,675,0004,414
Noninterest-bearing deposits$31,206,0002,065
Interest-bearing deposits$90,675,0004,440
Retail deposits$93,715,0004,060
Estimated insured deposits$117,136,0003,714
IRAs and Keogh plan accounts$6,068,0003,905
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$122,668,0004,026
Deposits held in domestic offices$122,668,0004,024
Individuals, partnerships, and corporations$112,757,0003,981
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$9,684,0002,823
Commercial banks and other depository institutions in U.S.$223,0002,758
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,992,0001,678
Demand deposits$31,614,0001,461
Nontransaction accounts$69,676,0004,769
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$16,015,0002,735
Total time deposits$53,661,0004,355
Total time and savings deposits$91,054,0004,407
Noninterest-bearing deposits$31,615,0002,041
Interest-bearing deposits$91,053,0004,421
Retail deposits$94,981,0004,027
Estimated insured deposits$95,138,0003,913
IRAs and Keogh plan accounts$5,635,0004,076
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$123,313,0004,000
Deposits held in domestic offices$123,313,0003,998
Individuals, partnerships, and corporations$113,027,0003,956
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$10,036,0002,825
Commercial banks and other depository institutions in U.S.$248,0002,654
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,975,0001,492
Demand deposits$34,551,0001,258
Nontransaction accounts$67,338,0004,866
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$15,744,0002,750
Total time deposits$51,595,0004,472
Total time and savings deposits$88,762,0004,475
Noninterest-bearing deposits$34,551,0001,850
Interest-bearing deposits$88,762,0004,491
Retail deposits$97,416,0003,958
Estimated insured deposits$94,390,0003,958
IRAs and Keogh plan accounts$5,357,0004,142
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$120,352,0004,001
Deposits held in domestic offices$120,352,0003,999
Individuals, partnerships, and corporations$111,464,0003,928
U.S. Government$44,0001,257
States and political subdivisions in the U.S.$8,566,0003,108
Commercial banks and other depository institutions in U.S.$278,0002,470
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,448,0001,469
Demand deposits$36,104,0001,197
Nontransaction accounts$64,904,0004,879
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$15,090,0002,714
Total time deposits$49,814,0004,514
Total time and savings deposits$84,248,0004,553
Noninterest-bearing deposits$36,104,0001,770
Interest-bearing deposits$84,248,0004,569
Retail deposits$95,765,0003,962
Estimated insured deposits$92,536,0003,955
IRAs and Keogh plan accounts$5,412,0003,988
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$112,293,0004,164
Deposits held in domestic offices$112,293,0004,161
Individuals, partnerships, and corporations$102,878,0004,128
U.S. Government$12,0001,793
States and political subdivisions in the U.S.$9,067,0002,892
Commercial banks and other depository institutions in U.S.$336,0002,268
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,526,0001,728
Demand deposits$28,638,0001,619
Nontransaction accounts$63,767,0004,911
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,154,0002,960
Total time deposits$50,614,0004,407
Total time and savings deposits$83,655,0004,548
Noninterest-bearing deposits$28,638,0002,214
Interest-bearing deposits$83,655,0004,555
Retail deposits$87,180,0004,220
Estimated insured deposits$86,909,0004,125
IRAs and Keogh plan accounts$5,326,0003,968
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$112,834,0004,155
Deposits held in domestic offices$112,834,0004,152
Individuals, partnerships, and corporations$102,839,0004,153
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$9,600,0002,813
Commercial banks and other depository institutions in U.S.$375,0002,181
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,627,0001,618
Demand deposits$31,112,0001,509
Nontransaction accounts$61,207,0005,005
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$11,871,0003,171
Total time deposits$49,336,0004,469
Total time and savings deposits$81,722,0004,609
Noninterest-bearing deposits$31,112,0002,082
Interest-bearing deposits$81,722,0004,622
Retail deposits$88,329,0004,173
Estimated insured deposits$85,385,0004,143
IRAs and Keogh plan accounts$4,398,0004,440
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$109,132,0004,269
Deposits held in domestic offices$109,132,0004,265
Individuals, partnerships, and corporations$98,310,0004,297
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$10,413,0002,646
Commercial banks and other depository institutions in U.S.$389,0002,096
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,010,0001,811
Demand deposits$27,911,0001,730
Nontransaction accounts$61,122,0005,037
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$11,421,0003,198
Total time deposits$49,701,0004,476
Total time and savings deposits$81,221,0004,645
Noninterest-bearing deposits$27,911,0002,278
Interest-bearing deposits$81,221,0004,665
Retail deposits$84,265,0004,322
Estimated insured deposits$86,116,0004,112
IRAs and Keogh plan accounts$4,743,0004,256
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$106,970,0004,296
Deposits held in domestic offices$106,970,0004,294
Individuals, partnerships, and corporations$97,492,0004,286
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$9,158,0002,856
Commercial banks and other depository institutions in U.S.$314,0002,026
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,400,0001,825
Demand deposits$31,244,0001,518
Nontransaction accounts$58,570,0005,118
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$11,332,0003,168
Total time deposits$47,237,0004,575
Total time and savings deposits$75,726,0004,811
Noninterest-bearing deposits$31,244,0002,049
Interest-bearing deposits$75,726,0004,828
Retail deposits$84,271,0004,278
Estimated insured deposits$84,075,0004,109
IRAs and Keogh plan accounts$4,357,0004,422
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$103,036,0004,353
Deposits held in domestic offices$103,036,0004,350
Individuals, partnerships, and corporations$94,582,0004,337
U.S. Government$28,0001,150
States and political subdivisions in the U.S.$8,110,0002,947
Commercial banks and other depository institutions in U.S.$316,0001,938
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,637,0001,958
Demand deposits$28,171,0001,714
Nontransaction accounts$58,399,0005,129
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$11,257,0003,221
Total time deposits$47,141,0004,566
Total time and savings deposits$74,865,0004,803
Noninterest-bearing deposits$28,171,0002,260
Interest-bearing deposits$74,865,0004,825
Retail deposits$80,743,0004,344
Estimated insured deposits$78,556,0004,298
IRAs and Keogh plan accounts$4,322,0004,460
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$100,532,0004,436
Deposits held in domestic offices$100,532,0004,434
Individuals, partnerships, and corporations$92,447,0004,418
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$7,782,0003,026
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,394,0002,213
Demand deposits$27,214,0001,954
Nontransaction accounts$57,138,0005,174
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$11,599,0003,212
Total time deposits$45,539,0004,649
Total time and savings deposits$73,318,0004,852
Noninterest-bearing deposits$27,214,0002,449
Interest-bearing deposits$73,318,0004,863
Retail deposits$80,484,0004,376
Estimated insured deposits$63,850,0004,949
IRAs and Keogh plan accounts$4,245,0004,509
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$101,255,0004,425
Deposits held in domestic offices$101,255,0004,423
Individuals, partnerships, and corporations$92,980,0004,413
U.S. Government$28,0001,271
States and political subdivisions in the U.S.$7,933,0003,062
Commercial banks and other depository institutions in U.S.$314,0001,972
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,099,0002,108
Demand deposits$28,173,0001,908
Nontransaction accounts$55,156,0005,275
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$11,613,0003,254
Total time deposits$43,543,0004,750
Total time and savings deposits$73,082,0004,891
Noninterest-bearing deposits$28,173,0002,376
Interest-bearing deposits$73,082,0004,904
Retail deposits$82,854,0004,338
Estimated insured deposits$81,281,0004,207
IRAs and Keogh plan accounts$4,126,0004,546
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$101,176,0004,406
Deposits held in domestic offices$101,176,0004,404
Individuals, partnerships, and corporations$93,548,0004,346
U.S. Government$28,0001,786
States and political subdivisions in the U.S.$7,382,0003,219
Commercial banks and other depository institutions in U.S.$218,0002,189
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,601,0002,068
Demand deposits$29,398,0001,884
Nontransaction accounts$53,575,0005,313
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,022,0003,150
Total time deposits$41,553,0004,820
Total time and savings deposits$71,778,0004,887
Noninterest-bearing deposits$29,398,0002,350
Interest-bearing deposits$71,778,0004,897
Retail deposits$84,202,0004,180
Estimated insured deposits$80,951,0004,175
IRAs and Keogh plan accounts$4,116,0004,502
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$102,168,0004,316
Deposits held in domestic offices$102,168,0004,312
Individuals, partnerships, and corporations$94,937,0004,262
U.S. Government$22,0001,491
States and political subdivisions in the U.S.$6,999,0003,210
Commercial banks and other depository institutions in U.S.$210,0002,216
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,946,0002,129
Demand deposits$29,872,0001,834
Nontransaction accounts$56,222,0005,141
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$11,992,0003,210
Total time deposits$44,231,0004,594
Total time and savings deposits$72,296,0004,834
Noninterest-bearing deposits$29,872,0002,291
Interest-bearing deposits$72,296,0004,844
Retail deposits$82,889,0004,185
Estimated insured deposits$81,045,0004,127
IRAs and Keogh plan accounts$4,018,0004,548
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$99,315,0004,393
Deposits held in domestic offices$99,315,0004,389
Individuals, partnerships, and corporations$91,975,0004,328
U.S. Government$16,0001,953
States and political subdivisions in the U.S.$7,107,0003,160
Commercial banks and other depository institutions in U.S.$217,0002,217
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,119,0002,475
Demand deposits$26,856,0002,181
Nontransaction accounts$56,196,0005,085
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$12,261,0003,234
Total time deposits$43,935,0004,521
Total time and savings deposits$72,459,0004,786
Noninterest-bearing deposits$26,856,0002,552
Interest-bearing deposits$72,459,0004,806
Retail deposits$80,296,0004,285
Estimated insured deposits$81,494,0004,107
IRAs and Keogh plan accounts$3,520,0004,819
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$103,703,0004,255
Deposits held in domestic offices$103,703,0004,250
Individuals, partnerships, and corporations$96,006,0004,201
U.S. Government$22,0001,577
States and political subdivisions in the U.S.$7,443,0003,115
Commercial banks and other depository institutions in U.S.$232,0002,178
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,653,0002,384
Demand deposits$27,703,0002,154
Nontransaction accounts$58,050,0004,957
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$12,698,0003,231
Total time deposits$45,352,0004,355
Total time and savings deposits$76,000,0004,623
Noninterest-bearing deposits$27,703,0002,503
Interest-bearing deposits$76,000,0004,643
Retail deposits$84,116,0004,174
Estimated insured deposits$84,552,0003,965
IRAs and Keogh plan accounts$3,459,0004,829
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$103,950,0004,238
Deposits held in domestic offices$103,950,0004,235
Individuals, partnerships, and corporations$97,454,0004,134
U.S. Government$26,0002,098
States and political subdivisions in the U.S.$6,289,0003,447
Commercial banks and other depository institutions in U.S.$181,0002,327
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,524,0002,480
Demand deposits$28,298,0002,171
Nontransaction accounts$58,426,0004,896
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$12,973,0003,176
Total time deposits$45,453,0004,274
Total time and savings deposits$75,652,0004,607
Noninterest-bearing deposits$28,298,0002,503
Interest-bearing deposits$75,652,0004,625
Retail deposits$84,277,0004,161
Estimated insured deposits$85,563,0003,924
IRAs and Keogh plan accounts$3,382,0004,891
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$95,421,0004,421
Deposits held in domestic offices$95,421,0004,417
Individuals, partnerships, and corporations$88,419,0004,359
U.S. Government$14,0002,114
States and political subdivisions in the U.S.$6,800,0003,223
Commercial banks and other depository institutions in U.S.$188,0002,336
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,091,0002,885
Demand deposits$23,052,0002,648
Nontransaction accounts$56,330,0004,973
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$11,361,0003,486
Total time deposits$44,969,0004,266
Total time and savings deposits$72,369,0004,698
Noninterest-bearing deposits$23,052,0002,923
Interest-bearing deposits$72,369,0004,706
Retail deposits$76,337,0004,421
Estimated insured deposits$80,151,0004,084
IRAs and Keogh plan accounts$3,409,0004,872
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$95,858,0004,355
Deposits held in domestic offices$95,858,0004,352
Individuals, partnerships, and corporations$87,027,0004,347
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$8,649,0002,791
Commercial banks and other depository institutions in U.S.$168,0002,384
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,587,0002,921
Demand deposits$20,059,0002,962
Nontransaction accounts$57,271,0004,872
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$11,515,0003,503
Total time deposits$45,756,0004,120
Total time and savings deposits$75,799,0004,509
Noninterest-bearing deposits$20,059,0003,170
Interest-bearing deposits$75,799,0004,526
Retail deposits$76,254,0004,389
Estimated insured deposits$82,635,0003,943
IRAs and Keogh plan accounts$3,301,0004,926
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$96,669,0004,343
Deposits held in domestic offices$96,669,0004,339
Individuals, partnerships, and corporations$88,541,0004,317
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$7,914,0003,003
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,244,0002,955
Demand deposits$20,711,0002,843
Nontransaction accounts$58,425,0004,822
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,446,0003,588
Total time deposits$46,979,0003,935
Total time and savings deposits$75,958,0004,525
Noninterest-bearing deposits$20,711,0003,059
Interest-bearing deposits$75,958,0004,548
Retail deposits$76,284,0004,428
Estimated insured deposits$81,966,0004,011
IRAs and Keogh plan accounts$3,364,0004,906
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$99,595,0004,246
Deposits held in domestic offices$99,595,0004,242
Individuals, partnerships, and corporations$92,563,0004,136
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$6,888,0003,282
Commercial banks and other depository institutions in U.S.$138,0002,469
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,263,0002,941
Demand deposits$22,274,0002,691
Nontransaction accounts$60,332,0004,692
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,020,0003,478
Total time deposits$48,312,0003,808
Total time and savings deposits$77,321,0004,436
Noninterest-bearing deposits$22,274,0002,888
Interest-bearing deposits$77,321,0004,469
Retail deposits$78,264,0004,335
Estimated insured deposits$84,015,0003,912
IRAs and Keogh plan accounts$3,316,0004,955
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$97,910,0004,240
Deposits held in domestic offices$97,910,0004,237
Individuals, partnerships, and corporations$91,894,0004,139
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$5,854,0003,551
Commercial banks and other depository institutions in U.S.$146,0002,470
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,676,0003,216
Demand deposits$19,191,0002,983
Nontransaction accounts$63,234,0004,524
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$11,868,0003,513
Total time deposits$51,366,0003,628
Total time and savings deposits$78,719,0004,360
Noninterest-bearing deposits$19,191,0003,160
Interest-bearing deposits$78,719,0004,391
Retail deposits$74,750,0004,466
Estimated insured deposits$82,330,0003,934
IRAs and Keogh plan accounts$3,296,0005,022
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$99,906,0004,155
Deposits held in domestic offices$99,906,0004,152
Individuals, partnerships, and corporations$93,635,0004,066
U.S. Government$44,0001,096
States and political subdivisions in the U.S.$6,011,0003,490
Commercial banks and other depository institutions in U.S.$216,0002,289
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,642,0003,148
Demand deposits$20,278,0002,819
Nontransaction accounts$64,264,0004,464
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$11,290,0003,636
Total time deposits$52,974,0003,511
Total time and savings deposits$79,628,0004,307
Noninterest-bearing deposits$20,278,0003,000
Interest-bearing deposits$79,628,0004,350
Retail deposits$75,903,0004,422
Estimated insured deposits$83,506,0003,923
IRAs and Keogh plan accounts$3,288,0005,095
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$100,995,0004,130
Deposits held in domestic offices$100,995,0004,126
Individuals, partnerships, and corporations$94,836,0004,016
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$5,970,0003,527
Commercial banks and other depository institutions in U.S.$173,0002,459
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,342,0003,069
Demand deposits$20,832,0002,696
Nontransaction accounts$64,653,0004,450
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$10,351,0003,832
Total time deposits$54,302,0003,455
Total time and savings deposits$80,163,0004,305
Noninterest-bearing deposits$20,832,0002,870
Interest-bearing deposits$80,163,0004,350
Retail deposits$76,393,0004,423
Estimated insured deposits$84,579,0003,888
IRAs and Keogh plan accounts$3,323,0005,073
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$100,067,0004,153
Deposits held in domestic offices$100,067,0004,150
Individuals, partnerships, and corporations$95,851,0003,958
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$4,081,0004,377
Commercial banks and other depository institutions in U.S.$125,0002,590
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,486,0002,678
Demand deposits$21,821,0002,431
Nontransaction accounts$62,581,0003,959
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$9,861,0003,350
Total time deposits$52,720,0003,041
Total time and savings deposits$78,246,0004,391
Noninterest-bearing deposits$21,821,0002,767
Interest-bearing deposits$78,246,0004,400
Retail deposits$76,639,0004,395
Estimated insured deposits$83,962,0003,920
IRAs and Keogh plan accounts$3,211,0005,198
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$97,666,0004,213
Deposits held in domestic offices$97,666,0004,210
Individuals, partnerships, and corporations$92,150,0004,070
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$5,377,0003,618
Commercial banks and other depository institutions in U.S.$125,0002,629
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,841,0002,724
Demand deposits$19,935,0002,586
Nontransaction accounts$61,825,0004,008
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$10,032,0003,316
Total time deposits$51,793,0003,142
Total time and savings deposits$77,731,0004,396
Noninterest-bearing deposits$19,935,0002,915
Interest-bearing deposits$77,731,0004,407
Retail deposits$75,364,0004,442
Estimated insured deposits$85,392,0003,872
IRAs and Keogh plan accounts$3,076,0005,371
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$95,299,0004,281
Deposits held in domestic offices$95,299,0004,279
Individuals, partnerships, and corporations$89,779,0004,166
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$5,382,0003,607
Commercial banks and other depository institutions in U.S.$126,0002,643
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,323,0002,767
Demand deposits$19,546,0002,624
Nontransaction accounts$59,976,0004,087
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,929,0003,307
Total time deposits$50,047,0003,265
Total time and savings deposits$75,753,0004,482
Noninterest-bearing deposits$19,546,0002,962
Interest-bearing deposits$75,753,0004,500
Retail deposits$74,083,0004,493
Estimated insured deposits$82,963,0003,956
IRAs and Keogh plan accounts$3,015,0005,441
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$94,039,0004,287
Deposits held in domestic offices$94,039,0004,284
Individuals, partnerships, and corporations$88,754,0004,144
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$5,155,0003,746
Commercial banks and other depository institutions in U.S.$116,0002,629
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,103,0002,683
Demand deposits$18,689,0002,618
Nontransaction accounts$58,936,0004,120
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,927,0003,246
Total time deposits$49,009,0003,338
Total time and savings deposits$75,350,0004,491
Noninterest-bearing deposits$18,689,0002,927
Interest-bearing deposits$75,350,0004,506
Retail deposits$73,622,0004,489
Estimated insured deposits$82,681,0003,945
IRAs and Keogh plan accounts$2,905,0005,485
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$94,550,0004,225
Deposits held in domestic offices$94,550,0004,220
Individuals, partnerships, and corporations$89,390,0004,094
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$5,063,0003,768
Commercial banks and other depository institutions in U.S.$81,0002,850
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,712,0002,542
Demand deposits$20,646,0002,357
Nontransaction accounts$57,838,0004,128
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$9,641,0003,183
Total time deposits$48,197,0003,360
Total time and savings deposits$73,904,0004,511
Noninterest-bearing deposits$20,646,0002,653
Interest-bearing deposits$73,904,0004,531
Retail deposits$74,874,0004,387
Estimated insured deposits$78,419,0004,083
IRAs and Keogh plan accounts$2,865,0005,474
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$93,244,0004,165
Deposits held in domestic offices$93,244,0004,159
Individuals, partnerships, and corporations$88,578,0004,029
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$4,587,0003,872
Commercial banks and other depository institutions in U.S.$69,0002,803
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,578,0002,703
Demand deposits$17,256,0002,728
Nontransaction accounts$59,666,0003,925
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$8,133,0003,302
Total time deposits$51,533,0003,169
Total time and savings deposits$75,988,0004,295
Noninterest-bearing deposits$17,256,0002,972
Interest-bearing deposits$75,988,0004,313
Retail deposits$73,370,0004,325
Estimated insured deposits$82,586,0003,875
IRAs and Keogh plan accounts$2,828,0005,467
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$88,171,0004,224
Deposits held in domestic offices$88,171,0004,220
Individuals, partnerships, and corporations$83,679,0004,091
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$4,489,0003,912
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,814,0002,654
Demand deposits$17,282,0002,581
Nontransaction accounts$56,357,0004,001
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,642,0003,289
Total time deposits$48,715,0003,304
Total time and savings deposits$70,889,0004,394
Noninterest-bearing deposits$17,282,0002,806
Interest-bearing deposits$70,889,0004,436
Retail deposits$70,834,0004,343
Estimated insured deposits$79,293,0003,925
IRAs and Keogh plan accounts$2,679,0005,613
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$87,267,0004,224
Deposits held in domestic offices$87,267,0004,219
Individuals, partnerships, and corporations$82,901,0004,094
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$4,351,0003,893
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,378,0002,743
Demand deposits$17,123,0002,640
Nontransaction accounts$55,889,0003,986
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,480,0003,558
Total time deposits$48,409,0003,181
Total time and savings deposits$70,144,0004,434
Noninterest-bearing deposits$17,123,0002,827
Interest-bearing deposits$70,144,0004,472
Retail deposits$71,997,0004,310
Estimated insured deposits$81,112,0003,834
IRAs and Keogh plan accounts$2,970,0005,496
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$87,350,0004,205
Deposits held in domestic offices$87,350,0004,198
Individuals, partnerships, and corporations$82,682,0004,119
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,665,0003,549
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,908,0002,620
Demand deposits$17,951,0002,607
Nontransaction accounts$53,442,0004,093
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$7,150,0003,751
Total time deposits$46,292,0003,294
Total time and savings deposits$69,399,0004,439
Noninterest-bearing deposits$17,951,0002,779
Interest-bearing deposits$69,399,0004,475
Retail deposits$72,898,0004,314
Estimated insured deposits$78,254,0003,996
IRAs and Keogh plan accounts$2,684,0005,948
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$80,519,0004,492
Deposits held in domestic offices$80,519,0004,484
Individuals, partnerships, and corporations$76,352,0004,349
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,164,0003,967
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,859,0002,680
Demand deposits$17,553,0002,567
Nontransaction accounts$48,660,0004,388
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,632,0003,650
Total time deposits$41,028,0003,672
Total time and savings deposits$62,966,0004,811
Noninterest-bearing deposits$17,553,0002,726
Interest-bearing deposits$62,966,0004,861
Retail deposits$68,631,0004,565
Estimated insured deposits$72,260,0004,318
IRAs and Keogh plan accounts$1,995,0007,078
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$76,761,0004,808
Deposits held in domestic offices$76,761,0004,796
Individuals, partnerships, and corporations$72,821,0004,663
U.S. Government$68,0003,629
States and political subdivisions in the U.S.$3,872,0004,115
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,970,0003,000
Demand deposits$15,837,0002,847
Nontransaction accounts$47,791,0004,516
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,719,0003,872
Total time deposits$40,072,0003,770
Total time and savings deposits$60,924,0005,062
Noninterest-bearing deposits$15,837,0003,009
Interest-bearing deposits$60,924,0005,119
Retail deposits$65,939,0004,876
Estimated insured deposits$70,196,0004,576
IRAs and Keogh plan accounts$1,919,0007,546
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$72,465,0005,114
Deposits held in domestic offices$72,465,0005,104
Individuals, partnerships, and corporations$69,371,0004,928
U.S. Government$92,0003,419
States and political subdivisions in the U.S.$2,993,0004,807
Commercial banks and other depository institutions in U.S.$9,0004,168
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,674,0003,254
Demand deposits$14,111,0003,155
Nontransaction accounts$45,791,0004,726
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,351,0004,195
Total time deposits$38,440,0003,885
Total time and savings deposits$58,354,0005,336
Noninterest-bearing deposits$14,111,0003,332
Interest-bearing deposits$58,354,0005,403
Retail deposits$62,548,0005,201
Estimated insured deposits$67,763,0004,842
IRAs and Keogh plan accounts$1,727,0008,138
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$67,311,0005,389
Deposits held in domestic offices$67,311,0005,382
Individuals, partnerships, and corporations$65,294,0005,183
U.S. Government$80,0003,793
States and political subdivisions in the U.S.$1,928,0006,122
Commercial banks and other depository institutions in U.S.$9,0004,352
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,702,0003,479
Demand deposits$12,579,0003,528
Nontransaction accounts$41,609,0004,968
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,159,0004,319
Total time deposits$33,450,0003,975
Total time and savings deposits$54,732,0005,604
Noninterest-bearing deposits$12,668,0003,681
Interest-bearing deposits$54,643,0005,671
Retail deposits$58,312,0005,579
Estimated insured deposits$62,817,0005,161
IRAs and Keogh plan accounts$1,427,0008,926
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$76,181,0004,971
Deposits held in domestic offices$76,181,0004,964
Individuals, partnerships, and corporations$67,193,0005,187
U.S. Government$155,0002,483
States and political subdivisions in the U.S.$8,823,0001,709
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,258,0003,176
Demand deposits$11,665,0003,650
Nontransaction accounts$47,923,0004,444
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,161,0004,516
Total time deposits$39,762,0003,249
Total time and savings deposits$64,516,0004,987
Noninterest-bearing deposits$11,665,0003,867
Interest-bearing deposits$64,516,0005,105
Retail deposits$62,017,0005,511
Estimated insured deposits$67,224,0005,009
IRAs and Keogh plan accounts$1,363,0009,488
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$70,635,0005,461
Deposits held in domestic offices$70,635,0005,451
Individuals, partnerships, and corporations$63,633,0005,681
U.S. Government$42,0005,442
States and political subdivisions in the U.S.$6,954,0002,094
Commercial banks and other depository institutions in U.S.$6,0005,001
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,090,0003,442
Demand deposits$8,237,0004,780
Nontransaction accounts$45,545,0004,695
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,878,0004,371
Total time deposits$37,667,0003,619
Total time and savings deposits$62,398,0005,398
Noninterest-bearing deposits$8,237,0005,113
Interest-bearing deposits$62,398,0005,390
Retail deposits$58,565,0005,895
Estimated insured deposits$62,290,0005,536
IRAs and Keogh plan accounts$1,412,0009,754
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA