Home > Bank of Hazlehurst > Total Deposits

Bank of Hazlehurst, Total Deposits

2023-12-31Rank
Total deposits$114,065,0003,546
Deposits held in domestic offices$114,065,0003,546
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$86,767,0002,496
Demand deposits$58,957,0002,326
Nontransaction accounts$27,298,0004,184
Money market deposit accounts (MMDAs)$7,107,0003,564
Other savings deposits (excluding MMDAs)$10,210,0003,531
Total time deposits$9,981,0004,186
Total time and savings deposits$55,108,0003,866
Noninterest-bearing deposits$58,957,0002,303
Interest-bearing deposits$55,108,0003,882
Retail deposits$112,810,0003,362
Estimated insured deposits$73,633,0003,696
IRAs and Keogh plan accounts$2,692,0003,225
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$117,299,0003,508
Deposits held in domestic offices$117,299,0003,508
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$90,199,0002,435
Demand deposits$61,241,0002,284
Nontransaction accounts$27,100,0004,199
Money market deposit accounts (MMDAs)$7,248,0003,599
Other savings deposits (excluding MMDAs)$10,927,0003,528
Total time deposits$8,925,0004,228
Total time and savings deposits$56,058,0003,853
Noninterest-bearing deposits$61,241,0002,262
Interest-bearing deposits$56,058,0003,876
Retail deposits$117,044,0003,304
Estimated insured deposits$74,437,0003,692
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$117,595,0003,520
Deposits held in domestic offices$117,595,0003,520
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$90,439,0002,448
Demand deposits$62,368,0002,275
Nontransaction accounts$27,156,0004,211
Money market deposit accounts (MMDAs)$7,395,0003,606
Other savings deposits (excluding MMDAs)$11,295,0003,566
Total time deposits$8,467,0004,244
Total time and savings deposits$55,227,0003,882
Noninterest-bearing deposits$62,368,0002,261
Interest-bearing deposits$55,227,0003,900
Retail deposits$117,340,0003,325
Estimated insured deposits$76,670,0003,675
IRAs and Keogh plan accounts$2,813,0003,243
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$117,909,0003,545
Deposits held in domestic offices$117,909,0003,545
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$88,171,0002,570
Demand deposits$59,524,0002,411
Nontransaction accounts$29,738,0004,219
Money market deposit accounts (MMDAs)$9,104,0003,556
Other savings deposits (excluding MMDAs)$11,196,0003,663
Total time deposits$9,438,0004,223
Total time and savings deposits$58,385,0003,884
Noninterest-bearing deposits$59,524,0002,411
Interest-bearing deposits$58,385,0003,909
Retail deposits$117,655,0003,414
Estimated insured deposits$77,933,0003,695
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$132,133,0003,426
Deposits held in domestic offices$132,133,0003,425
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$98,700,0002,458
Demand deposits$72,877,0002,178
Nontransaction accounts$33,433,0004,154
Money market deposit accounts (MMDAs)$12,511,0003,372
Other savings deposits (excluding MMDAs)$11,279,0003,701
Total time deposits$9,643,0004,197
Total time and savings deposits$59,256,0003,900
Noninterest-bearing deposits$72,877,0002,205
Interest-bearing deposits$59,256,0003,926
Retail deposits$131,879,0003,300
Estimated insured deposits$77,708,0003,704
IRAs and Keogh plan accounts$3,032,0003,244
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$118,260,0003,596
Deposits held in domestic offices$118,260,0003,596
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,822,0002,721
Demand deposits$59,042,0002,509
Nontransaction accounts$33,438,0004,203
Money market deposit accounts (MMDAs)$12,290,0003,458
Other savings deposits (excluding MMDAs)$11,983,0003,724
Total time deposits$9,166,0004,273
Total time and savings deposits$59,218,0003,922
Noninterest-bearing deposits$59,042,0002,543
Interest-bearing deposits$59,218,0003,950
Retail deposits$118,006,0003,493
Estimated insured deposits$79,024,0003,729
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$126,106,0003,567
Deposits held in domestic offices$126,106,0003,567
Individuals, partnerships, and corporations$88,689,0003,814
U.S. Government$0821
States and political subdivisions in the U.S.$37,392,0001,619
Commercial banks and other depository institutions in U.S.$25,0002,058
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,741,0002,574
Demand deposits$65,923,0002,354
Nontransaction accounts$32,365,0004,308
Money market deposit accounts (MMDAs)$10,884,0003,610
Other savings deposits (excluding MMDAs)$12,261,0003,766
Total time deposits$9,220,0004,345
Total time and savings deposits$60,183,0003,964
Noninterest-bearing deposits$65,923,0002,384
Interest-bearing deposits$60,184,0004,002
Retail deposits$125,852,0003,462
Estimated insured deposits$78,615,0003,801
IRAs and Keogh plan accounts$3,004,0003,359
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$120,174,0003,645
Deposits held in domestic offices$120,174,0003,645
Individuals, partnerships, and corporations$109,586,0003,592
U.S. Government$0814
States and political subdivisions in the U.S.$10,550,0003,007
Commercial banks and other depository institutions in U.S.$38,0002,044
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,036,0002,669
Demand deposits$62,059,0002,429
Nontransaction accounts$32,138,0004,331
Money market deposit accounts (MMDAs)$11,089,0003,601
Other savings deposits (excluding MMDAs)$11,904,0003,809
Total time deposits$9,145,0004,384
Total time and savings deposits$58,115,0004,020
Noninterest-bearing deposits$62,059,0002,476
Interest-bearing deposits$58,115,0004,052
Retail deposits$119,920,0003,542
Estimated insured deposits$77,813,0003,840
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$116,239,0003,685
Deposits held in domestic offices$116,239,0003,685
Individuals, partnerships, and corporations$106,852,0003,607
U.S. Government$0909
States and political subdivisions in the U.S.$9,346,0003,131
Commercial banks and other depository institutions in U.S.$41,0002,081
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,689,0002,653
Demand deposits$62,175,0002,409
Nontransaction accounts$29,550,0004,411
Money market deposit accounts (MMDAs)$9,166,0003,748
Other savings deposits (excluding MMDAs)$10,667,0003,876
Total time deposits$9,717,0004,391
Total time and savings deposits$54,064,0004,094
Noninterest-bearing deposits$62,175,0002,458
Interest-bearing deposits$54,064,0004,127
Retail deposits$115,986,0003,572
Estimated insured deposits$75,444,0003,881
IRAs and Keogh plan accounts$3,000,0003,420
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$110,113,0003,763
Deposits held in domestic offices$110,113,0003,763
Individuals, partnerships, and corporations$100,991,0003,709
U.S. Government$0842
States and political subdivisions in the U.S.$9,095,0003,158
Commercial banks and other depository institutions in U.S.$27,0002,133
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,496,0002,712
Demand deposits$57,662,0002,465
Nontransaction accounts$28,617,0004,481
Money market deposit accounts (MMDAs)$8,554,0003,836
Other savings deposits (excluding MMDAs)$10,195,0003,938
Total time deposits$9,869,0004,454
Total time and savings deposits$52,451,0004,169
Noninterest-bearing deposits$57,662,0002,533
Interest-bearing deposits$52,452,0004,193
Retail deposits$110,113,0003,653
Estimated insured deposits$74,647,0003,932
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$115,724,0003,706
Deposits held in domestic offices$115,724,0003,706
Individuals, partnerships, and corporations$106,577,0003,632
U.S. Government$0841
States and political subdivisions in the U.S.$9,124,0003,169
Commercial banks and other depository institutions in U.S.$23,0002,176
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,301,0002,607
Demand deposits$59,978,0002,360
Nontransaction accounts$31,423,0004,441
Money market deposit accounts (MMDAs)$9,830,0003,734
Other savings deposits (excluding MMDAs)$9,922,0003,970
Total time deposits$11,671,0004,369
Total time and savings deposits$55,746,0004,136
Noninterest-bearing deposits$59,978,0002,448
Interest-bearing deposits$55,746,0004,159
Retail deposits$113,957,0003,600
Estimated insured deposits$75,088,0003,953
IRAs and Keogh plan accounts$3,154,0003,444
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$112,395,0003,763
Deposits held in domestic offices$112,395,0003,763
Individuals, partnerships, and corporations$104,095,0003,688
U.S. Government$0837
States and political subdivisions in the U.S.$8,164,0003,268
Commercial banks and other depository institutions in U.S.$136,0002,069
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,329,0002,606
Demand deposits$59,371,0002,354
Nontransaction accounts$29,066,0004,519
Money market deposit accounts (MMDAs)$8,031,0003,881
Other savings deposits (excluding MMDAs)$9,635,0003,991
Total time deposits$11,400,0004,426
Total time and savings deposits$53,024,0004,195
Noninterest-bearing deposits$59,371,0002,459
Interest-bearing deposits$53,024,0004,227
Retail deposits$110,628,0003,659
Estimated insured deposits$74,832,0003,980
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$109,015,0003,733
Deposits held in domestic offices$109,015,0003,733
Individuals, partnerships, and corporations$101,746,0003,633
U.S. Government$0909
States and political subdivisions in the U.S.$7,165,0003,369
Commercial banks and other depository institutions in U.S.$104,0002,104
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,856,0002,466
Demand deposits$59,443,0002,168
Nontransaction accounts$28,159,0004,535
Money market deposit accounts (MMDAs)$7,578,0003,872
Other savings deposits (excluding MMDAs)$8,893,0003,996
Total time deposits$11,688,0004,431
Total time and savings deposits$49,572,0004,241
Noninterest-bearing deposits$59,443,0002,302
Interest-bearing deposits$49,572,0004,267
Retail deposits$107,248,0003,620
Estimated insured deposits$71,163,0003,979
IRAs and Keogh plan accounts$3,014,0003,543
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$93,966,0003,898
Deposits held in domestic offices$93,966,0003,898
Individuals, partnerships, and corporations$87,518,0003,804
U.S. Government$0867
States and political subdivisions in the U.S.$6,343,0003,468
Commercial banks and other depository institutions in U.S.$105,0002,116
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,362,0002,763
Demand deposits$44,639,0002,522
Nontransaction accounts$29,604,0004,520
Money market deposit accounts (MMDAs)$9,404,0003,705
Other savings deposits (excluding MMDAs)$8,418,0004,041
Total time deposits$11,782,0004,460
Total time and savings deposits$49,327,0004,251
Noninterest-bearing deposits$44,639,0002,662
Interest-bearing deposits$49,327,0004,280
Retail deposits$92,199,0003,803
Estimated insured deposits$67,520,0004,032
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$110,699,0003,663
Deposits held in domestic offices$110,699,0003,663
Individuals, partnerships, and corporations$103,144,0003,555
U.S. Government$0863
States and political subdivisions in the U.S.$7,474,0003,345
Commercial banks and other depository institutions in U.S.$81,0002,166
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,422,0002,315
Demand deposits$60,355,0002,007
Nontransaction accounts$29,277,0004,554
Money market deposit accounts (MMDAs)$8,994,0003,730
Other savings deposits (excluding MMDAs)$8,557,0004,013
Total time deposits$11,726,0004,493
Total time and savings deposits$50,344,0004,244
Noninterest-bearing deposits$60,355,0002,201
Interest-bearing deposits$50,344,0004,273
Retail deposits$108,958,0003,552
Estimated insured deposits$71,084,0003,965
IRAs and Keogh plan accounts$3,022,0003,585
Brokered deposits$1,127,0001,699
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$107,649,0003,591
Deposits held in domestic offices$107,649,0003,590
Individuals, partnerships, and corporations$100,071,0003,479
U.S. Government$0886
States and political subdivisions in the U.S.$7,504,0003,315
Commercial banks and other depository institutions in U.S.$74,0002,200
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,972,0002,040
Demand deposits$57,900,0001,637
Nontransaction accounts$28,677,0004,576
Money market deposit accounts (MMDAs)$9,544,0003,654
Other savings deposits (excluding MMDAs)$7,382,0004,100
Total time deposits$11,751,0004,544
Total time and savings deposits$49,749,0004,258
Noninterest-bearing deposits$57,900,0001,912
Interest-bearing deposits$49,750,0004,274
Retail deposits$105,908,0003,480
Estimated insured deposits$64,495,0004,054
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,127,0001,760
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$102,142,0003,709
Deposits held in domestic offices$102,142,0003,709
Individuals, partnerships, and corporations$94,732,0003,602
U.S. Government$01,019
States and political subdivisions in the U.S.$7,311,0003,382
Commercial banks and other depository institutions in U.S.$99,0002,156
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,470,0002,099
Demand deposits$55,236,0001,695
Nontransaction accounts$26,672,0004,671
Money market deposit accounts (MMDAs)$7,617,0003,853
Other savings deposits (excluding MMDAs)$6,819,0004,175
Total time deposits$12,236,0004,567
Total time and savings deposits$46,906,0004,366
Noninterest-bearing deposits$55,236,0001,964
Interest-bearing deposits$46,906,0004,385
Retail deposits$100,401,0003,579
Estimated insured deposits$64,315,0004,089
IRAs and Keogh plan accounts$3,142,0003,615
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$101,091,0003,734
Deposits held in domestic offices$101,091,0003,733
Individuals, partnerships, and corporations$93,678,0003,627
U.S. Government$0965
States and political subdivisions in the U.S.$7,370,0003,363
Commercial banks and other depository institutions in U.S.$43,0002,240
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,787,0002,114
Demand deposits$53,349,0001,765
Nontransaction accounts$27,304,0004,717
Money market deposit accounts (MMDAs)$7,870,0003,863
Other savings deposits (excluding MMDAs)$7,157,0004,172
Total time deposits$12,277,0004,631
Total time and savings deposits$47,742,0004,386
Noninterest-bearing deposits$53,349,0002,053
Interest-bearing deposits$47,743,0004,398
Retail deposits$99,350,0003,598
Estimated insured deposits$64,526,0004,119
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$108,782,0003,623
Deposits held in domestic offices$108,782,0003,622
Individuals, partnerships, and corporations$97,522,0003,565
U.S. Government$0960
States and political subdivisions in the U.S.$11,228,0002,860
Commercial banks and other depository institutions in U.S.$32,0002,270
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,615,0001,923
Demand deposits$56,905,0001,601
Nontransaction accounts$28,167,0004,712
Money market deposit accounts (MMDAs)$6,324,0004,078
Other savings deposits (excluding MMDAs)$8,311,0004,044
Total time deposits$13,532,0004,589
Total time and savings deposits$51,877,0004,311
Noninterest-bearing deposits$56,905,0001,916
Interest-bearing deposits$51,877,0004,323
Retail deposits$105,957,0003,514
Estimated insured deposits$67,728,0004,074
IRAs and Keogh plan accounts$3,347,0003,609
Brokered deposits$1,702,0001,887
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$117,863,0003,529
Deposits held in domestic offices$117,863,0003,528
Individuals, partnerships, and corporations$103,127,0003,517
U.S. Government$0998
States and political subdivisions in the U.S.$14,703,0002,506
Commercial banks and other depository institutions in U.S.$33,0002,289
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,761,0001,817
Demand deposits$60,906,0001,494
Nontransaction accounts$32,102,0004,636
Money market deposit accounts (MMDAs)$7,168,0004,051
Other savings deposits (excluding MMDAs)$9,745,0003,874
Total time deposits$15,189,0004,522
Total time and savings deposits$56,957,0004,241
Noninterest-bearing deposits$60,906,0001,831
Interest-bearing deposits$56,957,0004,274
Retail deposits$113,674,0003,421
Estimated insured deposits$67,081,0004,130
IRAs and Keogh plan accounts$3,392,0003,627
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$120,566,0003,496
Deposits held in domestic offices$120,566,0003,495
Individuals, partnerships, and corporations$106,652,0003,462
U.S. Government$01,108
States and political subdivisions in the U.S.$13,885,0002,613
Commercial banks and other depository institutions in U.S.$29,0002,317
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,496,0001,886
Demand deposits$59,665,0001,551
Nontransaction accounts$37,070,0004,510
Money market deposit accounts (MMDAs)$7,972,0003,969
Other savings deposits (excluding MMDAs)$12,196,0003,554
Total time deposits$16,902,0004,444
Total time and savings deposits$60,901,0004,175
Noninterest-bearing deposits$59,665,0001,870
Interest-bearing deposits$60,901,0004,194
Retail deposits$115,018,0003,414
Estimated insured deposits$68,954,0004,109
IRAs and Keogh plan accounts$3,423,0003,655
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$110,683,0003,652
Deposits held in domestic offices$110,683,0003,651
Individuals, partnerships, and corporations$100,042,0003,600
U.S. Government$01,011
States and political subdivisions in the U.S.$10,621,0002,948
Commercial banks and other depository institutions in U.S.$20,0002,362
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,037,0002,288
Demand deposits$46,400,0001,963
Nontransaction accounts$43,646,0004,320
Money market deposit accounts (MMDAs)$13,189,0003,501
Other savings deposits (excluding MMDAs)$11,999,0003,606
Total time deposits$18,457,0004,396
Total time and savings deposits$64,283,0004,110
Noninterest-bearing deposits$46,400,0002,259
Interest-bearing deposits$64,283,0004,140
Retail deposits$105,135,0003,593
Estimated insured deposits$69,005,0004,140
IRAs and Keogh plan accounts$3,780,0003,564
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$108,252,0003,723
Deposits held in domestic offices$108,252,0003,722
Individuals, partnerships, and corporations$97,368,0003,680
U.S. Government$01,101
States and political subdivisions in the U.S.$10,791,0002,940
Commercial banks and other depository institutions in U.S.$93,0002,254
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,114,0002,426
Demand deposits$41,471,0002,165
Nontransaction accounts$45,138,0004,317
Money market deposit accounts (MMDAs)$13,017,0003,560
Other savings deposits (excluding MMDAs)$12,708,0003,560
Total time deposits$19,413,0004,359
Total time and savings deposits$66,781,0004,089
Noninterest-bearing deposits$41,471,0002,430
Interest-bearing deposits$66,781,0004,117
Retail deposits$102,216,0003,679
Estimated insured deposits$70,306,0004,146
IRAs and Keogh plan accounts$3,837,0003,576
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$118,654,0003,606
Deposits held in domestic offices$118,654,0003,605
Individuals, partnerships, and corporations$106,606,0003,554
U.S. Government$01,097
States and political subdivisions in the U.S.$12,011,0002,813
Commercial banks and other depository institutions in U.S.$37,0002,317
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,401,0002,187
Demand deposits$49,347,0001,856
Nontransaction accounts$46,253,0004,331
Money market deposit accounts (MMDAs)$14,020,0003,538
Other savings deposits (excluding MMDAs)$12,252,0003,645
Total time deposits$19,981,0004,373
Total time and savings deposits$69,307,0004,077
Noninterest-bearing deposits$49,347,0002,155
Interest-bearing deposits$69,307,0004,103
Retail deposits$112,964,0003,523
Estimated insured deposits$78,005,0004,011
IRAs and Keogh plan accounts$3,804,0003,630
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$114,910,0003,679
Deposits held in domestic offices$114,910,0003,678
Individuals, partnerships, and corporations$104,176,0003,620
U.S. Government$01,191
States and political subdivisions in the U.S.$10,499,0003,017
Commercial banks and other depository institutions in U.S.$235,0002,052
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,949,0002,277
Demand deposits$48,293,0001,901
Nontransaction accounts$45,961,0004,372
Money market deposit accounts (MMDAs)$12,949,0003,640
Other savings deposits (excluding MMDAs)$12,608,0003,566
Total time deposits$20,404,0004,400
Total time and savings deposits$66,617,0004,190
Noninterest-bearing deposits$48,293,0002,207
Interest-bearing deposits$66,617,0004,220
Retail deposits$108,869,0003,609
Estimated insured deposits$71,792,0004,193
IRAs and Keogh plan accounts$3,861,0003,672
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$108,120,0003,809
Deposits held in domestic offices$108,120,0003,808
Individuals, partnerships, and corporations$98,279,0003,750
U.S. Government$01,147
States and political subdivisions in the U.S.$9,829,0003,064
Commercial banks and other depository institutions in U.S.$12,0002,457
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,135,0002,421
Demand deposits$43,374,0002,056
Nontransaction accounts$44,985,0004,452
Money market deposit accounts (MMDAs)$11,018,0003,890
Other savings deposits (excluding MMDAs)$12,073,0003,663
Total time deposits$21,894,0004,361
Total time and savings deposits$64,746,0004,272
Noninterest-bearing deposits$43,374,0002,365
Interest-bearing deposits$64,746,0004,299
Retail deposits$100,972,0003,780
Estimated insured deposits$73,140,0004,207
IRAs and Keogh plan accounts$4,083,0003,643
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$114,249,0003,729
Deposits held in domestic offices$114,249,0003,728
Individuals, partnerships, and corporations$104,453,0003,650
U.S. Government$01,163
States and political subdivisions in the U.S.$9,772,0003,090
Commercial banks and other depository institutions in U.S.$24,0002,482
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,482,0002,287
Demand deposits$47,561,0001,888
Nontransaction accounts$46,767,0004,431
Money market deposit accounts (MMDAs)$11,431,0003,880
Other savings deposits (excluding MMDAs)$13,284,0003,518
Total time deposits$22,052,0004,383
Total time and savings deposits$66,688,0004,243
Noninterest-bearing deposits$47,561,0002,216
Interest-bearing deposits$66,688,0004,262
Retail deposits$107,121,0003,662
Estimated insured deposits$75,077,0004,171
IRAs and Keogh plan accounts$4,110,0003,667
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$126,390,0003,561
Deposits held in domestic offices$126,390,0003,561
Individuals, partnerships, and corporations$115,828,0003,490
U.S. Government$01,186
States and political subdivisions in the U.S.$10,481,0003,025
Commercial banks and other depository institutions in U.S.$81,0002,391
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,571,0001,958
Demand deposits$59,309,0001,510
Nontransaction accounts$45,819,0004,530
Money market deposit accounts (MMDAs)$10,672,0004,015
Other savings deposits (excluding MMDAs)$12,716,0003,611
Total time deposits$22,431,0004,407
Total time and savings deposits$67,081,0004,278
Noninterest-bearing deposits$59,309,0001,874
Interest-bearing deposits$67,081,0004,301
Retail deposits$119,767,0003,486
Estimated insured deposits$76,920,0004,165
IRAs and Keogh plan accounts$4,372,0003,582
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$117,577,0003,711
Deposits held in domestic offices$117,577,0003,710
Individuals, partnerships, and corporations$108,282,0003,615
U.S. Government$01,254
States and political subdivisions in the U.S.$9,278,0003,212
Commercial banks and other depository institutions in U.S.$17,0002,559
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,746,0002,161
Demand deposits$50,581,0001,762
Nontransaction accounts$45,831,0004,540
Money market deposit accounts (MMDAs)$10,149,0004,087
Other savings deposits (excluding MMDAs)$12,567,0003,594
Total time deposits$23,115,0004,412
Total time and savings deposits$66,996,0004,289
Noninterest-bearing deposits$50,581,0002,123
Interest-bearing deposits$66,996,0004,312
Retail deposits$110,982,0003,647
Estimated insured deposits$74,636,0004,245
IRAs and Keogh plan accounts$4,501,0003,572
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$111,051,0003,826
Deposits held in domestic offices$111,051,0003,825
Individuals, partnerships, and corporations$102,123,0003,730
U.S. Government$01,248
States and political subdivisions in the U.S.$8,906,0003,229
Commercial banks and other depository institutions in U.S.$22,0002,577
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,191,0002,376
Demand deposits$42,160,0002,046
Nontransaction accounts$47,860,0004,502
Money market deposit accounts (MMDAs)$10,351,0004,094
Other savings deposits (excluding MMDAs)$11,914,0003,673
Total time deposits$25,595,0004,281
Total time and savings deposits$68,891,0004,261
Noninterest-bearing deposits$42,160,0002,376
Interest-bearing deposits$68,891,0004,274
Retail deposits$104,234,0003,760
Estimated insured deposits$76,810,0004,188
IRAs and Keogh plan accounts$4,835,0003,487
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$110,434,0003,857
Deposits held in domestic offices$110,434,0003,856
Individuals, partnerships, and corporations$100,460,0003,780
U.S. Government$01,147
States and political subdivisions in the U.S.$9,956,0003,091
Commercial banks and other depository institutions in U.S.$18,0002,642
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,946,0002,356
Demand deposits$41,370,0002,037
Nontransaction accounts$47,488,0004,563
Money market deposit accounts (MMDAs)$10,681,0004,097
Other savings deposits (excluding MMDAs)$11,113,0003,831
Total time deposits$25,694,0004,320
Total time and savings deposits$69,064,0004,301
Noninterest-bearing deposits$41,370,0002,369
Interest-bearing deposits$69,064,0004,311
Retail deposits$104,135,0003,794
Estimated insured deposits$75,336,0004,261
IRAs and Keogh plan accounts$4,810,0003,514
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$117,384,0003,748
Deposits held in domestic offices$117,384,0003,747
Individuals, partnerships, and corporations$107,005,0003,676
U.S. Government$01,159
States and political subdivisions in the U.S.$10,298,0003,056
Commercial banks and other depository institutions in U.S.$81,0002,530
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,389,0002,018
Demand deposits$52,212,0001,626
Nontransaction accounts$42,995,0004,782
Money market deposit accounts (MMDAs)$6,478,0004,663
Other savings deposits (excluding MMDAs)$10,823,0003,895
Total time deposits$25,694,0004,380
Total time and savings deposits$65,172,0004,464
Noninterest-bearing deposits$52,212,0001,995
Interest-bearing deposits$65,172,0004,478
Retail deposits$111,085,0003,684
Estimated insured deposits$78,696,0004,213
IRAs and Keogh plan accounts$4,852,0003,524
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$115,781,0003,798
Deposits held in domestic offices$115,781,0003,798
Individuals, partnerships, and corporations$107,388,0003,692
U.S. Government$01,296
States and political subdivisions in the U.S.$8,374,0003,382
Commercial banks and other depository institutions in U.S.$19,0002,736
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,356,0002,060
Demand deposits$53,188,0001,596
Nontransaction accounts$42,425,0004,828
Money market deposit accounts (MMDAs)$6,650,0004,669
Other savings deposits (excluding MMDAs)$9,112,0004,172
Total time deposits$26,663,0004,347
Total time and savings deposits$62,593,0004,552
Noninterest-bearing deposits$53,188,0001,984
Interest-bearing deposits$62,593,0004,572
Retail deposits$109,487,0003,743
Estimated insured deposits$78,733,0004,235
IRAs and Keogh plan accounts$5,017,0003,485
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$103,371,0004,066
Deposits held in domestic offices$103,371,0004,065
Individuals, partnerships, and corporations$94,579,0003,988
U.S. Government$01,197
States and political subdivisions in the U.S.$8,747,0003,246
Commercial banks and other depository institutions in U.S.$45,0002,718
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,272,0002,403
Demand deposits$40,781,0002,018
Nontransaction accounts$43,099,0004,857
Money market deposit accounts (MMDAs)$7,465,0004,602
Other savings deposits (excluding MMDAs)$8,576,0004,299
Total time deposits$27,058,0004,381
Total time and savings deposits$62,590,0004,589
Noninterest-bearing deposits$40,781,0002,389
Interest-bearing deposits$62,590,0004,601
Retail deposits$97,347,0004,008
Estimated insured deposits$75,902,0004,339
IRAs and Keogh plan accounts$5,178,0003,503
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$99,165,0004,177
Deposits held in domestic offices$99,165,0004,176
Individuals, partnerships, and corporations$89,328,0004,134
U.S. Government$01,235
States and political subdivisions in the U.S.$9,805,0003,096
Commercial banks and other depository institutions in U.S.$32,0002,785
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,643,0002,557
Demand deposits$36,677,0002,205
Nontransaction accounts$42,522,0004,953
Money market deposit accounts (MMDAs)$7,767,0004,605
Other savings deposits (excluding MMDAs)$7,446,0004,554
Total time deposits$27,309,0004,439
Total time and savings deposits$62,488,0004,657
Noninterest-bearing deposits$36,677,0002,543
Interest-bearing deposits$62,488,0004,662
Retail deposits$92,863,0004,147
Estimated insured deposits$75,775,0004,396
IRAs and Keogh plan accounts$5,207,0003,520
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$100,393,0004,196
Deposits held in domestic offices$100,393,0004,195
Individuals, partnerships, and corporations$88,983,0004,192
U.S. Government$01,228
States and political subdivisions in the U.S.$11,369,0002,877
Commercial banks and other depository institutions in U.S.$41,0002,774
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,587,0002,502
Demand deposits$36,237,0002,197
Nontransaction accounts$42,806,0004,992
Money market deposit accounts (MMDAs)$7,594,0004,690
Other savings deposits (excluding MMDAs)$7,324,0004,599
Total time deposits$27,887,0004,451
Total time and savings deposits$64,156,0004,662
Noninterest-bearing deposits$36,237,0002,545
Interest-bearing deposits$64,156,0004,670
Retail deposits$93,844,0004,169
Estimated insured deposits$76,302,0004,434
IRAs and Keogh plan accounts$5,156,0003,577
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$96,110,0004,328
Deposits held in domestic offices$96,110,0004,328
Individuals, partnerships, and corporations$85,676,0004,304
U.S. Government$01,345
States and political subdivisions in the U.S.$10,411,0003,042
Commercial banks and other depository institutions in U.S.$23,0002,880
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,343,0002,609
Demand deposits$35,067,0002,295
Nontransaction accounts$40,767,0005,141
Money market deposit accounts (MMDAs)$5,295,0005,083
Other savings deposits (excluding MMDAs)$6,847,0004,685
Total time deposits$28,625,0004,478
Total time and savings deposits$61,043,0004,792
Noninterest-bearing deposits$35,067,0002,650
Interest-bearing deposits$61,043,0004,801
Retail deposits$89,549,0004,321
Estimated insured deposits$72,432,0004,574
IRAs and Keogh plan accounts$5,272,0003,576
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$97,505,0004,300
Deposits held in domestic offices$97,505,0004,299
Individuals, partnerships, and corporations$87,554,0004,278
U.S. Government$01,257
States and political subdivisions in the U.S.$9,893,0003,062
Commercial banks and other depository institutions in U.S.$58,0002,847
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,617,0002,443
Demand deposits$36,911,0002,088
Nontransaction accounts$40,888,0005,209
Money market deposit accounts (MMDAs)$4,707,0005,271
Other savings deposits (excluding MMDAs)$6,941,0004,701
Total time deposits$29,240,0004,522
Total time and savings deposits$60,594,0004,863
Noninterest-bearing deposits$36,911,0002,482
Interest-bearing deposits$60,594,0004,871
Retail deposits$90,949,0004,289
Estimated insured deposits$72,155,0004,643
IRAs and Keogh plan accounts$5,378,0003,601
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$99,194,0004,293
Deposits held in domestic offices$99,194,0004,292
Individuals, partnerships, and corporations$87,889,0004,289
U.S. Government$01,331
States and political subdivisions in the U.S.$11,283,0002,839
Commercial banks and other depository institutions in U.S.$22,0002,966
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,966,0002,373
Demand deposits$36,844,0002,041
Nontransaction accounts$41,228,0005,249
Money market deposit accounts (MMDAs)$5,366,0005,206
Other savings deposits (excluding MMDAs)$6,505,0004,820
Total time deposits$29,357,0004,557
Total time and savings deposits$62,350,0004,851
Noninterest-bearing deposits$36,844,0002,466
Interest-bearing deposits$62,350,0004,855
Retail deposits$92,654,0004,274
Estimated insured deposits$72,852,0004,671
IRAs and Keogh plan accounts$5,441,0003,631
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,138,0004,455
Deposits held in domestic offices$95,138,0004,454
Individuals, partnerships, and corporations$83,385,0004,491
U.S. Government$01,317
States and political subdivisions in the U.S.$11,602,0002,815
Commercial banks and other depository institutions in U.S.$151,0002,719
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,041,0002,555
Demand deposits$33,203,0002,252
Nontransaction accounts$41,097,0005,314
Money market deposit accounts (MMDAs)$4,793,0005,367
Other savings deposits (excluding MMDAs)$6,439,0004,878
Total time deposits$29,865,0004,583
Total time and savings deposits$61,935,0004,935
Noninterest-bearing deposits$33,203,0002,648
Interest-bearing deposits$61,935,0004,945
Retail deposits$88,217,0004,453
Estimated insured deposits$74,336,0004,678
IRAs and Keogh plan accounts$5,562,0003,635
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,241,0004,467
Deposits held in domestic offices$95,241,0004,466
Individuals, partnerships, and corporations$83,645,0004,481
U.S. Government$01,474
States and political subdivisions in the U.S.$11,442,0002,809
Commercial banks and other depository institutions in U.S.$154,0002,742
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,875,0002,634
Demand deposits$32,241,0002,307
Nontransaction accounts$43,366,0005,228
Money market deposit accounts (MMDAs)$7,254,0004,943
Other savings deposits (excluding MMDAs)$5,922,0004,989
Total time deposits$30,190,0004,621
Total time and savings deposits$63,000,0004,897
Noninterest-bearing deposits$32,241,0002,723
Interest-bearing deposits$63,000,0004,897
Retail deposits$88,295,0004,466
Estimated insured deposits$70,595,0004,814
IRAs and Keogh plan accounts$5,624,0003,662
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,495,0004,447
Deposits held in domestic offices$96,495,0004,446
Individuals, partnerships, and corporations$85,283,0004,455
U.S. Government$01,406
States and political subdivisions in the U.S.$11,166,0002,756
Commercial banks and other depository institutions in U.S.$46,0003,013
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,525,0002,534
Demand deposits$32,368,0002,234
Nontransaction accounts$43,970,0005,275
Money market deposit accounts (MMDAs)$7,441,0004,955
Other savings deposits (excluding MMDAs)$5,877,0005,040
Total time deposits$30,652,0004,674
Total time and savings deposits$64,127,0004,916
Noninterest-bearing deposits$32,368,0002,662
Interest-bearing deposits$64,127,0004,916
Retail deposits$89,781,0004,432
Estimated insured deposits$71,325,0004,827
IRAs and Keogh plan accounts$5,742,0003,680
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,019,0004,509
Deposits held in domestic offices$95,019,0004,508
Individuals, partnerships, and corporations$86,885,0004,435
U.S. Government$01,377
States and political subdivisions in the U.S.$8,118,0003,354
Commercial banks and other depository institutions in U.S.$15,0003,101
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,232,0002,565
Demand deposits$33,893,0002,057
Nontransaction accounts$43,786,0005,322
Money market deposit accounts (MMDAs)$7,171,0005,051
Other savings deposits (excluding MMDAs)$5,865,0005,048
Total time deposits$30,750,0004,729
Total time and savings deposits$61,125,0005,053
Noninterest-bearing deposits$33,893,0002,515
Interest-bearing deposits$61,126,0005,058
Retail deposits$88,324,0004,489
Estimated insured deposits$71,709,0004,851
IRAs and Keogh plan accounts$5,791,0003,682
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$94,975,0004,586
Deposits held in domestic offices$94,975,0004,585
Individuals, partnerships, and corporations$86,352,0004,515
U.S. Government$01,424
States and political subdivisions in the U.S.$8,485,0003,298
Commercial banks and other depository institutions in U.S.$138,0002,856
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,926,0002,601
Demand deposits$31,471,0002,220
Nontransaction accounts$44,049,0005,360
Money market deposit accounts (MMDAs)$6,685,0005,175
Other savings deposits (excluding MMDAs)$6,338,0004,924
Total time deposits$31,026,0004,775
Total time and savings deposits$63,504,0005,043
Noninterest-bearing deposits$31,471,0002,672
Interest-bearing deposits$63,504,0005,045
Retail deposits$88,287,0004,567
Estimated insured deposits$73,931,0004,824
IRAs and Keogh plan accounts$5,724,0003,728
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$93,541,0004,635
Deposits held in domestic offices$93,541,0004,633
Individuals, partnerships, and corporations$85,532,0004,531
U.S. Government$01,583
States and political subdivisions in the U.S.$7,963,0003,391
Commercial banks and other depository institutions in U.S.$46,0003,115
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,305,0002,660
Demand deposits$34,115,0002,102
Nontransaction accounts$43,236,0005,395
Money market deposit accounts (MMDAs)$6,422,0005,205
Other savings deposits (excluding MMDAs)$5,206,0005,180
Total time deposits$31,608,0004,792
Total time and savings deposits$59,426,0005,151
Noninterest-bearing deposits$34,115,0002,557
Interest-bearing deposits$59,426,0005,159
Retail deposits$86,235,0004,634
Estimated insured deposits$83,627,0004,592
IRAs and Keogh plan accounts$5,420,0003,872
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$84,840,0004,868
Deposits held in domestic offices$84,840,0004,868
Individuals, partnerships, and corporations$78,583,0004,742
U.S. Government$01,457
States and political subdivisions in the U.S.$6,147,0003,815
Commercial banks and other depository institutions in U.S.$110,0002,966
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,490,0002,800
Demand deposits$29,748,0002,259
Nontransaction accounts$40,350,0005,625
Money market deposit accounts (MMDAs)$4,390,0005,682
Other savings deposits (excluding MMDAs)$5,543,0005,085
Total time deposits$30,417,0004,991
Total time and savings deposits$55,092,0005,382
Noninterest-bearing deposits$29,748,0002,728
Interest-bearing deposits$55,092,0005,378
Retail deposits$78,331,0004,874
Estimated insured deposits$77,548,0004,780
IRAs and Keogh plan accounts$5,413,0003,953
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$86,638,0004,845
Deposits held in domestic offices$86,638,0004,843
Individuals, partnerships, and corporations$78,212,0004,782
U.S. Government$01,535
States and political subdivisions in the U.S.$8,415,0003,294
Commercial banks and other depository institutions in U.S.$11,0003,281
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,175,0002,671
Demand deposits$28,485,0002,311
Nontransaction accounts$40,463,0005,669
Money market deposit accounts (MMDAs)$4,372,0005,738
Other savings deposits (excluding MMDAs)$5,686,0005,045
Total time deposits$30,406,0005,066
Total time and savings deposits$58,153,0005,297
Noninterest-bearing deposits$28,485,0002,751
Interest-bearing deposits$58,153,0005,305
Retail deposits$79,822,0004,839
Estimated insured deposits$77,199,0004,840
IRAs and Keogh plan accounts$5,317,0004,011
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$83,234,0005,005
Deposits held in domestic offices$83,234,0005,003
Individuals, partnerships, and corporations$74,661,0004,957
U.S. Government$01,579
States and political subdivisions in the U.S.$8,444,0003,311
Commercial banks and other depository institutions in U.S.$129,0002,999
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,442,0002,770
Demand deposits$27,347,0002,381
Nontransaction accounts$38,792,0005,807
Money market deposit accounts (MMDAs)$3,281,0006,048
Other savings deposits (excluding MMDAs)$5,738,0005,040
Total time deposits$29,773,0005,179
Total time and savings deposits$55,887,0005,465
Noninterest-bearing deposits$27,347,0002,853
Interest-bearing deposits$55,887,0005,467
Retail deposits$76,437,0005,009
Estimated insured deposits$75,008,0004,975
IRAs and Keogh plan accounts$5,179,0004,091
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$85,849,0004,898
Deposits held in domestic offices$85,849,0004,897
Individuals, partnerships, and corporations$77,188,0004,826
U.S. Government$01,780
States and political subdivisions in the U.S.$8,634,0003,136
Commercial banks and other depository institutions in U.S.$27,0003,078
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,916,0002,720
Demand deposits$26,835,0002,364
Nontransaction accounts$41,933,0005,661
Money market deposit accounts (MMDAs)$6,053,0005,379
Other savings deposits (excluding MMDAs)$6,136,0004,778
Total time deposits$29,745,0005,248
Total time and savings deposits$59,014,0005,306
Noninterest-bearing deposits$26,835,0002,816
Interest-bearing deposits$59,014,0005,322
Retail deposits$78,613,0004,903
Estimated insured deposits$66,576,0005,255
IRAs and Keogh plan accounts$4,740,0004,313
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$82,676,0004,999
Deposits held in domestic offices$82,676,0004,998
Individuals, partnerships, and corporations$74,819,0004,929
U.S. Government$01,652
States and political subdivisions in the U.S.$7,733,0003,247
Commercial banks and other depository institutions in U.S.$124,0002,822
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,533,0002,813
Demand deposits$25,645,0002,364
Nontransaction accounts$42,143,0005,685
Money market deposit accounts (MMDAs)$5,135,0005,618
Other savings deposits (excluding MMDAs)$6,227,0004,744
Total time deposits$30,781,0005,244
Total time and savings deposits$57,031,0005,415
Noninterest-bearing deposits$25,645,0002,822
Interest-bearing deposits$57,031,0005,428
Retail deposits$75,040,0005,010
Estimated insured deposits$73,110,0005,012
IRAs and Keogh plan accounts$4,731,0004,364
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$82,790,0005,023
Deposits held in domestic offices$82,790,0005,022
Individuals, partnerships, and corporations$73,944,0004,992
U.S. Government$01,633
States and political subdivisions in the U.S.$8,726,0003,061
Commercial banks and other depository institutions in U.S.$120,0002,871
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,280,0002,644
Demand deposits$25,457,0002,273
Nontransaction accounts$40,510,0005,826
Money market deposit accounts (MMDAs)$4,415,0005,844
Other savings deposits (excluding MMDAs)$6,863,0004,536
Total time deposits$29,232,0005,415
Total time and savings deposits$57,333,0005,468
Noninterest-bearing deposits$25,457,0002,752
Interest-bearing deposits$57,333,0005,471
Retail deposits$76,660,0004,989
Estimated insured deposits$73,104,0005,047
IRAs and Keogh plan accounts$4,722,0004,377
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$81,907,0005,104
Deposits held in domestic offices$81,907,0005,103
Individuals, partnerships, and corporations$73,591,0005,061
U.S. Government$01,643
States and political subdivisions in the U.S.$8,301,0003,188
Commercial banks and other depository institutions in U.S.$15,0003,196
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,505,0002,825
Demand deposits$23,481,0002,444
Nontransaction accounts$42,402,0005,764
Money market deposit accounts (MMDAs)$5,919,0005,502
Other savings deposits (excluding MMDAs)$6,591,0004,623
Total time deposits$29,892,0005,456
Total time and savings deposits$58,426,0005,479
Noninterest-bearing deposits$23,481,0002,906
Interest-bearing deposits$58,426,0005,489
Retail deposits$75,230,0005,088
Estimated insured deposits$71,014,0005,171
IRAs and Keogh plan accounts$4,786,0004,366
Brokered deposits$1,058,0002,787
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$81,398,0005,111
Deposits held in domestic offices$81,398,0005,110
Individuals, partnerships, and corporations$72,859,0005,086
U.S. Government$02,902
States and political subdivisions in the U.S.$8,512,0003,124
Commercial banks and other depository institutions in U.S.$27,0003,174
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,098,0002,739
Demand deposits$24,785,0002,259
Nontransaction accounts$41,300,0005,858
Money market deposit accounts (MMDAs)$5,782,0005,525
Other savings deposits (excluding MMDAs)$6,487,0004,529
Total time deposits$29,031,0005,599
Total time and savings deposits$56,613,0005,567
Noninterest-bearing deposits$24,785,0002,749
Interest-bearing deposits$56,613,0005,580
Retail deposits$74,767,0005,094
Estimated insured deposits$68,489,0005,273
IRAs and Keogh plan accounts$4,807,0004,373
Brokered deposits$1,058,0002,882
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$78,874,0005,225
Deposits held in domestic offices$78,874,0005,223
Individuals, partnerships, and corporations$70,421,0005,210
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$8,413,0003,123
Commercial banks and other depository institutions in U.S.$38,0003,175
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,786,0002,941
Demand deposits$21,709,0002,490
Nontransaction accounts$43,088,0005,853
Money market deposit accounts (MMDAs)$5,550,0005,589
Other savings deposits (excluding MMDAs)$6,371,0004,601
Total time deposits$31,167,0005,550
Total time and savings deposits$57,165,0005,606
Noninterest-bearing deposits$21,709,0002,984
Interest-bearing deposits$57,165,0005,622
Retail deposits$68,787,0005,314
Estimated insured deposits$57,916,0005,692
IRAs and Keogh plan accounts$4,791,0004,456
Brokered deposits$2,095,0002,699
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$76,790,0005,318
Deposits held in domestic offices$76,790,0005,317
Individuals, partnerships, and corporations$67,430,0005,347
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$9,337,0002,927
Commercial banks and other depository institutions in U.S.$19,0003,267
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,075,0002,788
Demand deposits$21,429,0002,475
Nontransaction accounts$39,715,0006,089
Money market deposit accounts (MMDAs)$3,746,0006,122
Other savings deposits (excluding MMDAs)$5,469,0004,939
Total time deposits$30,500,0005,635
Total time and savings deposits$55,361,0005,699
Noninterest-bearing deposits$21,429,0002,970
Interest-bearing deposits$55,361,0005,708
Retail deposits$66,549,0005,407
Estimated insured deposits$56,283,0005,775
IRAs and Keogh plan accounts$4,484,0004,605
Brokered deposits$2,095,0002,777
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$71,310,0005,588
Deposits held in domestic offices$71,310,0005,587
Individuals, partnerships, and corporations$61,309,0005,634
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$9,934,0002,902
Commercial banks and other depository institutions in U.S.$65,0003,176
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,635,0003,307
Demand deposits$16,155,0003,294
Nontransaction accounts$39,675,0006,156
Money market deposit accounts (MMDAs)$4,164,0006,044
Other savings deposits (excluding MMDAs)$5,569,0004,911
Total time deposits$29,942,0005,761
Total time and savings deposits$55,155,0005,782
Noninterest-bearing deposits$16,155,0003,680
Interest-bearing deposits$55,155,0005,790
Retail deposits$61,102,0005,685
Estimated insured deposits$56,330,0005,830
IRAs and Keogh plan accounts$3,970,0004,894
Brokered deposits$2,071,0002,892
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$75,493,0005,443
Deposits held in domestic offices$75,493,0005,443
Individuals, partnerships, and corporations$64,650,0005,516
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$10,806,0002,718
Commercial banks and other depository institutions in U.S.$30,0003,252
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,506,0002,899
Demand deposits$20,993,0002,608
Nontransaction accounts$38,987,0006,197
Money market deposit accounts (MMDAs)$2,964,0006,410
Other savings deposits (excluding MMDAs)$5,700,0004,769
Total time deposits$30,322,0005,769
Total time and savings deposits$54,500,0005,797
Noninterest-bearing deposits$20,993,0003,099
Interest-bearing deposits$54,500,0005,808
Retail deposits$56,426,0005,516
Estimated insured deposits$54,306,0005,910
IRAs and Keogh plan accounts$3,990,0004,890
Brokered deposits$5,135,0002,404
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$68,403,0005,684
Deposits held in domestic offices$68,403,0005,683
Individuals, partnerships, and corporations$60,079,0005,710
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$8,292,0003,113
Commercial banks and other depository institutions in U.S.$29,0003,313
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,417,0003,383
Demand deposits$16,450,0003,127
Nontransaction accounts$38,986,0006,234
Money market deposit accounts (MMDAs)$2,928,0006,481
Other savings deposits (excluding MMDAs)$5,612,0004,819
Total time deposits$30,446,0005,826
Total time and savings deposits$51,953,0005,922
Noninterest-bearing deposits$16,450,0003,552
Interest-bearing deposits$51,953,0005,926
Retail deposits$49,166,0005,860
Estimated insured deposits$52,361,0006,007
IRAs and Keogh plan accounts$4,024,0004,874
Brokered deposits$5,936,0002,394
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$70,637,0005,619
Deposits held in domestic offices$70,637,0005,617
Individuals, partnerships, and corporations$62,854,0005,615
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$7,705,0003,266
Commercial banks and other depository institutions in U.S.$69,0003,227
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,699,0003,182
Demand deposits$18,027,0002,914
Nontransaction accounts$38,938,0006,256
Money market deposit accounts (MMDAs)$4,896,0005,860
Other savings deposits (excluding MMDAs)$5,475,0004,915
Total time deposits$28,567,0005,999
Total time and savings deposits$52,610,0005,916
Noninterest-bearing deposits$18,027,0003,363
Interest-bearing deposits$52,610,0005,926
Retail deposits$53,521,0005,648
Estimated insured deposits$45,089,0006,050
IRAs and Keogh plan accounts$4,039,0004,845
Brokered deposits$4,399,0002,707
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$66,187,0005,802
Deposits held in domestic offices$66,187,0005,802
Individuals, partnerships, and corporations$58,903,0005,784
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$7,204,0003,437
Commercial banks and other depository institutions in U.S.$76,0003,182
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,444,0003,075
Demand deposits$19,221,0002,721
Nontransaction accounts$33,743,0006,573
Money market deposit accounts (MMDAs)$3,016,0006,497
Other savings deposits (excluding MMDAs)$4,980,0005,096
Total time deposits$25,747,0006,275
Total time and savings deposits$46,966,0006,201
Noninterest-bearing deposits$19,221,0003,200
Interest-bearing deposits$46,966,0006,202
Retail deposits$52,212,0005,744
Estimated insured deposits$45,658,0006,034
IRAs and Keogh plan accounts$3,914,0004,843
Brokered deposits$1,507,0003,310
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$75,396,0005,373
Deposits held in domestic offices$75,396,0005,370
Individuals, partnerships, and corporations$58,605,0005,757
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$16,756,0001,904
Commercial banks and other depository institutions in U.S.$30,0003,196
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,482,0002,434
Demand deposits$26,589,0001,851
Nontransaction accounts$35,914,0006,387
Money market deposit accounts (MMDAs)$3,216,0006,403
Other savings deposits (excluding MMDAs)$4,733,0005,089
Total time deposits$27,965,0006,056
Total time and savings deposits$48,807,0006,058
Noninterest-bearing deposits$26,589,0002,432
Interest-bearing deposits$48,807,0006,067
Retail deposits$59,565,0005,341
Estimated insured deposits$44,798,0006,044
IRAs and Keogh plan accounts$4,091,0004,673
Brokered deposits$3,728,0002,832
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$68,044,0005,633
Deposits held in domestic offices$68,044,0005,632
Individuals, partnerships, and corporations$62,292,0005,568
U.S. Government$52,000753
States and political subdivisions in the U.S.$5,651,0003,770
Commercial banks and other depository institutions in U.S.$49,0003,029
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,508,0003,159
Demand deposits$18,433,0002,822
Nontransaction accounts$37,536,0006,297
Money market deposit accounts (MMDAs)$4,218,0006,035
Other savings deposits (excluding MMDAs)$4,384,0005,280
Total time deposits$28,935,0005,918
Total time and savings deposits$49,611,0005,992
Noninterest-bearing deposits$18,433,0003,290
Interest-bearing deposits$49,611,0006,002
Retail deposits$51,916,0005,701
Estimated insured deposits$45,210,0006,011
IRAs and Keogh plan accounts$4,161,0004,565
Brokered deposits$3,728,0002,643
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$68,387,0005,642
Deposits held in domestic offices$68,387,0005,640
Individuals, partnerships, and corporations$62,708,0005,553
U.S. Government$03,873
States and political subdivisions in the U.S.$5,625,0003,792
Commercial banks and other depository institutions in U.S.$54,0002,972
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,811,0003,106
Demand deposits$19,864,0002,680
Nontransaction accounts$36,576,0006,365
Money market deposit accounts (MMDAs)$4,617,0005,927
Other savings deposits (excluding MMDAs)$4,329,0005,366
Total time deposits$27,629,0006,065
Total time and savings deposits$48,523,0006,063
Noninterest-bearing deposits$19,865,0003,149
Interest-bearing deposits$48,522,0006,059
Retail deposits$54,196,0005,608
Estimated insured deposits$48,059,0005,845
IRAs and Keogh plan accounts$4,349,0004,471
Brokered deposits$1,005,0002,970
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$69,852,0005,581
Deposits held in domestic offices$69,852,0005,579
Individuals, partnerships, and corporations$64,415,0005,495
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$5,409,0003,863
Commercial banks and other depository institutions in U.S.$26,0003,016
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,939,0002,887
Demand deposits$21,391,0002,441
Nontransaction accounts$35,914,0006,422
Money market deposit accounts (MMDAs)$4,577,0005,907
Other savings deposits (excluding MMDAs)$3,734,0005,654
Total time deposits$27,603,0006,091
Total time and savings deposits$48,462,0006,077
Noninterest-bearing deposits$21,391,0002,919
Interest-bearing deposits$48,461,0006,079
Retail deposits$56,272,0005,479
Estimated insured deposits$49,849,0005,762
IRAs and Keogh plan accounts$4,219,0004,538
Brokered deposits$1,005,0002,922
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$71,311,0005,499
Deposits held in domestic offices$71,311,0005,498
Individuals, partnerships, and corporations$63,891,0005,496
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$7,349,0003,270
Commercial banks and other depository institutions in U.S.$66,0002,799
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,901,0002,901
Demand deposits$20,195,0002,657
Nontransaction accounts$37,410,0006,267
Money market deposit accounts (MMDAs)$4,505,0005,893
Other savings deposits (excluding MMDAs)$3,990,0005,465
Total time deposits$28,915,0005,925
Total time and savings deposits$51,116,0005,901
Noninterest-bearing deposits$20,195,0003,097
Interest-bearing deposits$51,116,0005,903
Retail deposits$56,532,0005,422
Estimated insured deposits$49,744,0005,687
IRAs and Keogh plan accounts$4,573,0004,308
Brokered deposits$1,005,0002,921
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$69,590,0005,529
Deposits held in domestic offices$69,590,0005,528
Individuals, partnerships, and corporations$63,869,0005,485
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$5,663,0003,630
Commercial banks and other depository institutions in U.S.$53,0002,762
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,992,0003,093
Demand deposits$18,483,0002,849
Nontransaction accounts$38,598,0006,224
Money market deposit accounts (MMDAs)$5,981,0005,415
Other savings deposits (excluding MMDAs)$3,620,0005,710
Total time deposits$28,997,0005,927
Total time and savings deposits$51,107,0005,931
Noninterest-bearing deposits$18,483,0003,287
Interest-bearing deposits$51,107,0005,930
Retail deposits$55,047,0005,489
Estimated insured deposits$49,424,0005,713
IRAs and Keogh plan accounts$4,241,0004,500
Brokered deposits$1,005,0002,909
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$70,848,0005,509
Deposits held in domestic offices$70,848,0005,507
Individuals, partnerships, and corporations$66,052,0005,394
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,760,0003,997
Commercial banks and other depository institutions in U.S.$33,0002,868
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,346,0003,121
Demand deposits$21,045,0002,627
Nontransaction accounts$38,502,0006,241
Money market deposit accounts (MMDAs)$3,841,0006,122
Other savings deposits (excluding MMDAs)$3,947,0005,640
Total time deposits$30,714,0005,764
Total time and savings deposits$49,803,0005,987
Noninterest-bearing deposits$21,045,0003,048
Interest-bearing deposits$49,803,0005,990
Retail deposits$54,048,0005,570
Estimated insured deposits$49,988,0005,702
IRAs and Keogh plan accounts$4,156,0004,560
Brokered deposits$3,605,0002,328
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$67,320,0005,686
Deposits held in domestic offices$67,320,0005,683
Individuals, partnerships, and corporations$62,854,0005,541
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,436,0004,176
Commercial banks and other depository institutions in U.S.$24,0002,932
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,439,0003,399
Demand deposits$18,834,0002,939
Nontransaction accounts$36,881,0006,357
Money market deposit accounts (MMDAs)$4,501,0005,919
Other savings deposits (excluding MMDAs)$3,434,0006,012
Total time deposits$28,946,0005,905
Total time and savings deposits$48,486,0006,072
Noninterest-bearing deposits$18,834,0003,295
Interest-bearing deposits$48,486,0006,080
Retail deposits$51,628,0005,726
Estimated insured deposits$48,879,0005,784
IRAs and Keogh plan accounts$3,785,0004,738
Brokered deposits$3,605,0002,314
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$68,994,0005,587
Deposits held in domestic offices$68,994,0005,585
Individuals, partnerships, and corporations$64,588,0005,454
U.S. Government$04,273
States and political subdivisions in the U.S.$4,384,0004,213
Commercial banks and other depository institutions in U.S.$23,0002,975
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,032,0003,504
Demand deposits$19,543,0002,946
Nontransaction accounts$38,963,0006,148
Money market deposit accounts (MMDAs)$3,178,0006,407
Other savings deposits (excluding MMDAs)$3,729,0005,820
Total time deposits$32,056,0005,582
Total time and savings deposits$49,452,0005,988
Noninterest-bearing deposits$19,543,0003,311
Interest-bearing deposits$49,451,0005,995
Retail deposits$49,758,0005,782
Estimated insured deposits$46,443,0005,910
IRAs and Keogh plan accounts$3,589,0004,821
Brokered deposits$7,495,0001,792
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$66,538,0005,635
Deposits held in domestic offices$66,538,0005,633
Individuals, partnerships, and corporations$62,078,0005,548
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$4,424,0004,084
Commercial banks and other depository institutions in U.S.$24,0002,988
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,913,0003,656
Demand deposits$16,606,0003,378
Nontransaction accounts$38,625,0006,161
Money market deposit accounts (MMDAs)$3,451,0006,305
Other savings deposits (excluding MMDAs)$3,963,0005,757
Total time deposits$31,211,0005,621
Total time and savings deposits$49,932,0005,922
Noninterest-bearing deposits$16,606,0003,698
Interest-bearing deposits$49,932,0005,922
Retail deposits$47,519,0005,889
Estimated insured deposits$46,466,0005,886
IRAs and Keogh plan accounts$3,661,0004,761
Brokered deposits$8,132,0001,710
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$67,548,0005,587
Deposits held in domestic offices$67,548,0005,584
Individuals, partnerships, and corporations$62,879,0005,497
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$4,636,0003,992
Commercial banks and other depository institutions in U.S.$29,0002,969
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,656,0003,608
Demand deposits$18,413,0003,159
Nontransaction accounts$37,892,0006,181
Money market deposit accounts (MMDAs)$3,483,0006,328
Other savings deposits (excluding MMDAs)$3,752,0006,016
Total time deposits$30,658,0005,584
Total time and savings deposits$49,135,0005,971
Noninterest-bearing deposits$18,413,0003,444
Interest-bearing deposits$49,135,0005,980
Retail deposits$48,831,0005,863
Estimated insured deposits$47,688,0005,826
IRAs and Keogh plan accounts$3,609,0004,762
Brokered deposits$8,147,0001,628
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$72,453,0005,357
Deposits held in domestic offices$72,453,0005,353
Individuals, partnerships, and corporations$65,853,0005,352
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$6,573,0003,383
Commercial banks and other depository institutions in U.S.$22,0002,980
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,020,0003,350
Demand deposits$18,281,0003,225
Nontransaction accounts$39,433,0006,064
Money market deposit accounts (MMDAs)$5,238,0005,697
Other savings deposits (excluding MMDAs)$3,943,0005,989
Total time deposits$30,252,0005,562
Total time and savings deposits$54,172,0005,681
Noninterest-bearing deposits$18,281,0003,475
Interest-bearing deposits$54,172,0005,688
Retail deposits$54,017,0005,536
Estimated insured deposits$49,811,0005,641
IRAs and Keogh plan accounts$3,501,0004,798
Brokered deposits$8,519,0001,484
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$76,872,0005,142
Deposits held in domestic offices$76,872,0005,139
Individuals, partnerships, and corporations$68,793,0005,179
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$7,966,0002,989
Commercial banks and other depository institutions in U.S.$111,0002,483
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,062,0003,419
Demand deposits$18,345,0003,299
Nontransaction accounts$43,810,0005,747
Money market deposit accounts (MMDAs)$4,942,0005,800
Other savings deposits (excluding MMDAs)$3,690,0006,129
Total time deposits$35,178,0005,037
Total time and savings deposits$58,527,0005,415
Noninterest-bearing deposits$18,345,0003,546
Interest-bearing deposits$58,527,0005,432
Retail deposits$53,398,0005,580
Estimated insured deposits$47,832,0005,795
IRAs and Keogh plan accounts$3,663,0004,693
Brokered deposits$14,733,0001,096
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$73,090,0005,268
Deposits held in domestic offices$73,090,0005,264
Individuals, partnerships, and corporations$68,660,0005,143
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$4,403,0004,104
Commercial banks and other depository institutions in U.S.$22,0002,978
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,559,0003,848
Demand deposits$15,885,0003,656
Nontransaction accounts$44,531,0005,699
Money market deposit accounts (MMDAs)$5,109,0005,772
Other savings deposits (excluding MMDAs)$3,515,0006,299
Total time deposits$35,907,0004,934
Total time and savings deposits$57,205,0005,449
Noninterest-bearing deposits$15,885,0003,848
Interest-bearing deposits$57,205,0005,468
Retail deposits$48,605,0005,875
Estimated insured deposits$46,977,0005,831
IRAs and Keogh plan accounts$3,768,0004,636
Brokered deposits$14,733,0001,040
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$68,746,0005,404
Deposits held in domestic offices$68,746,0005,402
Individuals, partnerships, and corporations$62,090,0005,399
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$6,633,0003,321
Commercial banks and other depository institutions in U.S.$18,0003,008
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,061,0003,495
Demand deposits$16,015,0003,585
Nontransaction accounts$36,685,0006,210
Money market deposit accounts (MMDAs)$3,742,0006,309
Other savings deposits (excluding MMDAs)$3,561,0006,325
Total time deposits$29,382,0005,465
Total time and savings deposits$52,731,0005,655
Noninterest-bearing deposits$16,015,0003,739
Interest-bearing deposits$52,731,0005,682
Retail deposits$50,443,0005,726
Estimated insured deposits$46,568,0005,843
IRAs and Keogh plan accounts$3,755,0004,617
Brokered deposits$7,997,0001,300
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$73,087,0005,257
Deposits held in domestic offices$73,087,0005,253
Individuals, partnerships, and corporations$67,413,0005,164
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,631,0003,708
Commercial banks and other depository institutions in U.S.$42,0002,924
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,925,0003,748
Demand deposits$16,691,0003,389
Nontransaction accounts$43,162,0005,741
Money market deposit accounts (MMDAs)$7,237,0005,178
Other savings deposits (excluding MMDAs)$3,836,0006,251
Total time deposits$32,089,0005,165
Total time and savings deposits$56,396,0005,494
Noninterest-bearing deposits$16,691,0003,558
Interest-bearing deposits$56,396,0005,533
Retail deposits$51,877,0005,684
Estimated insured deposits$68,386,0004,579
IRAs and Keogh plan accounts$3,649,0004,710
Brokered deposits$10,043,0001,087
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$69,791,0005,387
Deposits held in domestic offices$69,791,0005,384
Individuals, partnerships, and corporations$62,273,0005,403
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$7,460,0003,126
Commercial banks and other depository institutions in U.S.$49,0002,910
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,598,0003,821
Demand deposits$18,523,0003,172
Nontransaction accounts$40,193,0005,945
Money market deposit accounts (MMDAs)$6,986,0005,251
Other savings deposits (excluding MMDAs)$3,843,0006,202
Total time deposits$29,364,0005,402
Total time and savings deposits$51,268,0005,770
Noninterest-bearing deposits$18,523,0003,345
Interest-bearing deposits$51,268,0005,807
Retail deposits$51,238,0005,734
Estimated insured deposits$66,734,0004,656
IRAs and Keogh plan accounts$3,702,0004,693
Brokered deposits$8,028,0001,174
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$67,155,0005,457
Deposits held in domestic offices$67,155,0005,454
Individuals, partnerships, and corporations$62,060,0005,377
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$4,942,0003,900
Commercial banks and other depository institutions in U.S.$151,0002,452
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,285,0003,719
Demand deposits$17,065,0003,295
Nontransaction accounts$37,870,0006,143
Money market deposit accounts (MMDAs)$6,658,0005,368
Other savings deposits (excluding MMDAs)$3,563,0006,388
Total time deposits$27,649,0005,577
Total time and savings deposits$50,090,0005,821
Noninterest-bearing deposits$17,065,0003,448
Interest-bearing deposits$50,090,0005,860
Retail deposits$50,345,0005,746
Estimated insured deposits$63,292,0004,815
IRAs and Keogh plan accounts$3,751,0004,682
Brokered deposits$8,028,0001,117
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$64,473,0005,629
Deposits held in domestic offices$64,473,0005,627
Individuals, partnerships, and corporations$58,060,0005,599
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$6,389,0003,342
Commercial banks and other depository institutions in U.S.$21,0003,103
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,001,0003,687
Demand deposits$17,526,0003,191
Nontransaction accounts$34,472,0006,453
Money market deposit accounts (MMDAs)$6,580,0005,431
Other savings deposits (excluding MMDAs)$3,803,0006,270
Total time deposits$24,089,0006,033
Total time and savings deposits$46,947,0006,069
Noninterest-bearing deposits$17,526,0003,341
Interest-bearing deposits$46,947,0006,097
Retail deposits$51,224,0005,722
Estimated insured deposits$59,322,0005,092
IRAs and Keogh plan accounts$3,687,0004,776
Brokered deposits$4,946,0001,260
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$68,960,0005,406
Deposits held in domestic offices$68,960,0005,404
Individuals, partnerships, and corporations$61,938,0005,380
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$6,960,0003,207
Commercial banks and other depository institutions in U.S.$58,0002,964
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,250,0003,344
Demand deposits$18,989,0002,945
Nontransaction accounts$35,710,0006,375
Money market deposit accounts (MMDAs)$5,378,0005,851
Other savings deposits (excluding MMDAs)$3,573,0006,444
Total time deposits$26,759,0005,737
Total time and savings deposits$49,971,0005,901
Noninterest-bearing deposits$18,989,0003,105
Interest-bearing deposits$49,971,0005,940
Retail deposits$53,215,0005,615
Estimated insured deposits$63,218,0004,860
IRAs and Keogh plan accounts$3,950,0004,576
Brokered deposits$6,946,0001,036
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$67,242,0005,481
Deposits held in domestic offices$67,242,0005,479
Individuals, partnerships, and corporations$59,718,0005,470
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$7,387,0003,062
Commercial banks and other depository institutions in U.S.$124,0002,593
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,652,0003,173
Demand deposits$18,331,0002,856
Nontransaction accounts$35,590,0005,644
Money market deposit accounts (MMDAs)$5,143,0005,327
Other savings deposits (excluding MMDAs)$3,549,0005,654
Total time deposits$26,898,0005,050
Total time and savings deposits$48,911,0005,970
Noninterest-bearing deposits$18,331,0003,187
Interest-bearing deposits$48,911,0005,995
Retail deposits$51,868,0005,713
Estimated insured deposits$61,245,0004,982
IRAs and Keogh plan accounts$4,142,0004,475
Brokered deposits$6,946,000955
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$64,019,0005,651
Deposits held in domestic offices$64,019,0005,649
Individuals, partnerships, and corporations$56,833,0005,646
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$7,116,0003,011
Commercial banks and other depository institutions in U.S.$69,0002,982
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,657,0003,498
Demand deposits$16,983,0002,988
Nontransaction accounts$36,362,0005,616
Money market deposit accounts (MMDAs)$4,504,0005,554
Other savings deposits (excluding MMDAs)$3,639,0005,624
Total time deposits$28,219,0004,955
Total time and savings deposits$47,036,0006,090
Noninterest-bearing deposits$16,983,0003,318
Interest-bearing deposits$47,036,0006,116
Retail deposits$47,432,0006,016
Estimated insured deposits$58,254,0005,202
IRAs and Keogh plan accounts$4,192,0004,517
Brokered deposits$6,946,000909
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$59,768,0005,869
Deposits held in domestic offices$59,768,0005,867
Individuals, partnerships, and corporations$53,236,0005,878
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$6,423,0003,211
Commercial banks and other depository institutions in U.S.$108,0002,693
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,217,0003,746
Demand deposits$14,232,0003,445
Nontransaction accounts$34,551,0005,782
Money market deposit accounts (MMDAs)$3,466,0005,978
Other savings deposits (excluding MMDAs)$3,659,0005,596
Total time deposits$27,426,0005,103
Total time and savings deposits$45,536,0006,194
Noninterest-bearing deposits$14,232,0003,772
Interest-bearing deposits$45,536,0006,225
Retail deposits$44,341,0006,238
Estimated insured deposits$56,151,0005,354
IRAs and Keogh plan accounts$4,211,0004,507
Brokered deposits$6,946,000891
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$53,981,0006,181
Deposits held in domestic offices$53,981,0006,180
Individuals, partnerships, and corporations$48,629,0006,109
U.S. Government$04,819
States and political subdivisions in the U.S.$5,312,0003,671
Commercial banks and other depository institutions in U.S.$40,0003,042
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,436,0003,540
Demand deposits$15,472,0003,082
Nontransaction accounts$27,545,0006,399
Money market deposit accounts (MMDAs)$3,714,0005,850
Other savings deposits (excluding MMDAs)$3,699,0005,528
Total time deposits$20,132,0006,044
Total time and savings deposits$38,509,0006,705
Noninterest-bearing deposits$15,472,0003,381
Interest-bearing deposits$38,509,0006,735
Retail deposits$46,687,0006,030
Estimated insured deposits$49,957,0005,716
IRAs and Keogh plan accounts$3,252,0005,172
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$53,252,0006,189
Deposits held in domestic offices$53,252,0006,186
Individuals, partnerships, and corporations$47,507,0006,157
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$5,685,0003,517
Commercial banks and other depository institutions in U.S.$44,0002,963
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,443,0003,759
Demand deposits$13,400,0003,479
Nontransaction accounts$28,809,0006,229
Money market deposit accounts (MMDAs)$4,649,0005,385
Other savings deposits (excluding MMDAs)$3,494,0005,541
Total time deposits$20,666,0005,947
Total time and savings deposits$39,852,0006,565
Noninterest-bearing deposits$13,400,0003,778
Interest-bearing deposits$39,852,0006,600
Retail deposits$44,872,0006,127
Estimated insured deposits$48,860,0005,775
IRAs and Keogh plan accounts$1,226,0007,409
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$55,586,0005,947
Deposits held in domestic offices$55,586,0005,942
Individuals, partnerships, and corporations$48,362,0006,058
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$7,130,0002,868
Commercial banks and other depository institutions in U.S.$91,0002,743
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,389,0003,487
Demand deposits$13,647,0003,335
Nontransaction accounts$30,197,0006,078
Money market deposit accounts (MMDAs)$2,479,0006,367
Other savings deposits (excluding MMDAs)$3,091,0005,677
Total time deposits$24,627,0005,500
Total time and savings deposits$41,939,0006,323
Noninterest-bearing deposits$13,647,0003,601
Interest-bearing deposits$41,939,0006,358
Retail deposits$45,433,0006,020
Estimated insured deposits$43,287,0006,162
IRAs and Keogh plan accounts$1,453,0007,120
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$49,276,0006,239
Deposits held in domestic offices$49,276,0006,236
Individuals, partnerships, and corporations$45,334,0006,154
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,830,0004,304
Commercial banks and other depository institutions in U.S.$103,0002,275
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,557,0003,923
Demand deposits$12,338,0003,461
Nontransaction accounts$28,719,0006,116
Money market deposit accounts (MMDAs)$3,252,0005,704
Other savings deposits (excluding MMDAs)$3,113,0005,522
Total time deposits$22,354,0005,764
Total time and savings deposits$36,938,0006,613
Noninterest-bearing deposits$12,338,0003,704
Interest-bearing deposits$36,938,0006,674
Retail deposits$40,545,0006,298
Estimated insured deposits$41,187,0006,286
IRAs and Keogh plan accounts$1,557,0007,045
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$47,198,0006,457
Deposits held in domestic offices$47,198,0006,454
Individuals, partnerships, and corporations$43,503,0006,370
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,637,0004,326
Commercial banks and other depository institutions in U.S.$53,0002,851
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,621,0004,167
Demand deposits$11,423,0003,683
Nontransaction accounts$27,577,0006,278
Money market deposit accounts (MMDAs)$3,203,0005,898
Other savings deposits (excluding MMDAs)$3,349,0005,672
Total time deposits$21,025,0005,910
Total time and savings deposits$35,775,0006,848
Noninterest-bearing deposits$11,423,0003,900
Interest-bearing deposits$35,775,0006,896
Retail deposits$40,010,0006,492
Estimated insured deposits$39,622,0006,516
IRAs and Keogh plan accounts$1,591,0007,244
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$47,870,0006,487
Deposits held in domestic offices$47,870,0006,485
Individuals, partnerships, and corporations$45,324,0006,320
U.S. Government$97,0001,387
States and political subdivisions in the U.S.$2,449,0005,292
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$19,704,0004,226
Demand deposits$13,101,0003,380
Nontransaction accounts$28,166,0006,244
Money market deposit accounts (MMDAs)$4,262,0005,166
Other savings deposits (excluding MMDAs)$2,875,0006,225
Total time deposits$21,029,0005,986
Total time and savings deposits$34,769,0007,033
Noninterest-bearing deposits$13,101,0003,589
Interest-bearing deposits$34,769,0007,079
Retail deposits$40,717,0006,553
Estimated insured deposits$39,626,0006,670
IRAs and Keogh plan accounts$1,970,0006,841
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$48,124,0006,553
Deposits held in domestic offices$48,124,0006,549
Individuals, partnerships, and corporations$43,960,0006,479
U.S. Government$26,0003,352
States and political subdivisions in the U.S.$4,138,0003,984
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$17,786,0004,507
Demand deposits$11,394,0003,678
Nontransaction accounts$30,338,0006,076
Money market deposit accounts (MMDAs)$3,643,0005,570
Other savings deposits (excluding MMDAs)$3,263,0006,031
Total time deposits$23,432,0005,691
Total time and savings deposits$36,730,0006,941
Noninterest-bearing deposits$11,394,0003,900
Interest-bearing deposits$36,730,0007,007
Retail deposits$40,114,0006,693
Estimated insured deposits$40,244,0006,705
IRAs and Keogh plan accounts$2,671,0006,177
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$44,581,0007,083
Deposits held in domestic offices$44,581,0007,076
Individuals, partnerships, and corporations$41,024,0006,986
U.S. Government$196,0002,153
States and political subdivisions in the U.S.$3,361,0004,522
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$18,137,0004,570
Demand deposits$12,954,0003,431
Nontransaction accounts$26,444,0006,719
Money market deposit accounts (MMDAs)$2,746,0006,476
Other savings deposits (excluding MMDAs)$3,459,0006,197
Total time deposits$20,239,0006,304
Total time and savings deposits$31,627,0007,736
Noninterest-bearing deposits$12,954,0003,617
Interest-bearing deposits$31,627,0007,823
Retail deposits$38,577,0007,129
Estimated insured deposits$37,338,0007,291
IRAs and Keogh plan accounts$2,254,0007,017
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$41,951,0007,511
Deposits held in domestic offices$41,951,0007,507
Individuals, partnerships, and corporations$37,775,0007,512
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$4,157,0003,870
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,819,0004,917
Demand deposits$11,407,0003,818
Nontransaction accounts$25,132,0007,037
Money market deposit accounts (MMDAs)$2,418,0007,066
Other savings deposits (excluding MMDAs)$3,212,0006,673
Total time deposits$19,502,0006,521
Total time and savings deposits$30,544,0008,119
Noninterest-bearing deposits$11,407,0004,021
Interest-bearing deposits$30,544,0008,216
Retail deposits$36,187,0007,628
Estimated insured deposits$36,397,0007,633
IRAs and Keogh plan accounts$1,852,0007,921
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$36,534,0008,275
Deposits held in domestic offices$36,534,0008,268
Individuals, partnerships, and corporations$33,657,0008,195
U.S. Government$61,0004,271
States and political subdivisions in the U.S.$2,816,0004,952
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,500,0005,686
Demand deposits$11,013,0003,972
Nontransaction accounts$22,034,0007,574
Money market deposit accounts (MMDAs)$2,497,0007,598
Other savings deposits (excluding MMDAs)$3,275,0007,159
Total time deposits$16,262,0006,878
Total time and savings deposits$25,521,0009,054
Noninterest-bearing deposits$11,013,0004,179
Interest-bearing deposits$25,521,0009,152
Retail deposits$31,874,0008,425
Estimated insured deposits$32,694,0008,300
IRAs and Keogh plan accounts$1,960,0007,810
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$33,865,0008,985
Deposits held in domestic offices$33,865,0008,979
Individuals, partnerships, and corporations$30,609,0008,908
U.S. Government$79,0003,583
States and political subdivisions in the U.S.$3,177,0004,508
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,672,0005,711
Demand deposits$9,493,0004,380
Nontransaction accounts$19,193,0008,329
Money market deposit accounts (MMDAs)$2,079,0008,583
Other savings deposits (excluding MMDAs)$3,561,0007,161
Total time deposits$13,553,0007,688
Total time and savings deposits$24,372,0009,583
Noninterest-bearing deposits$9,493,0004,626
Interest-bearing deposits$24,372,0009,761
Retail deposits$29,510,0009,167
Estimated insured deposits$29,860,0009,075
IRAs and Keogh plan accounts$1,323,0009,583
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$34,448,0009,114
Deposits held in domestic offices$34,448,0009,108
Individuals, partnerships, and corporations$32,173,0009,090
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,257,0005,505
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,564,0006,294
Demand deposits$9,264,0004,349
Nontransaction accounts$21,884,0007,917
Money market deposit accounts (MMDAs)$3,964,0006,958
Other savings deposits (excluding MMDAs)$3,069,0007,426
Total time deposits$14,851,0007,591
Total time and savings deposits$25,184,0009,899
Noninterest-bearing deposits$9,264,0004,655
Interest-bearing deposits$25,184,0009,893
Retail deposits$30,256,0009,266
Estimated insured deposits$30,891,0009,199
IRAs and Keogh plan accounts$1,173,00010,384
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA