Home > Bank of Kilmichael > Total Deposits

Bank of Kilmichael, Total Deposits

2023-12-31Rank
Total deposits$267,627,0002,382
Deposits held in domestic offices$267,627,0002,382
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$132,847,0001,911
Demand deposits$64,370,0002,199
Nontransaction accounts$134,780,0002,500
Money market deposit accounts (MMDAs)$20,583,0002,759
Other savings deposits (excluding MMDAs)$26,987,0002,356
Total time deposits$87,210,0002,011
Total time and savings deposits$203,257,0002,279
Noninterest-bearing deposits$65,686,0002,143
Interest-bearing deposits$201,941,0002,356
Retail deposits$247,643,0002,284
Estimated insured deposits$201,749,0002,331
IRAs and Keogh plan accounts$16,344,0001,032
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$268,183,0002,380
Deposits held in domestic offices$268,183,0002,379
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$141,603,0001,831
Demand deposits$65,068,0002,201
Nontransaction accounts$126,580,0002,574
Money market deposit accounts (MMDAs)$17,491,0002,944
Other savings deposits (excluding MMDAs)$27,448,0002,394
Total time deposits$81,641,0002,004
Total time and savings deposits$203,115,0002,267
Noninterest-bearing deposits$66,036,0002,163
Interest-bearing deposits$202,147,0002,343
Retail deposits$249,962,0002,265
Estimated insured deposits$198,744,0002,353
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$251,721,0002,473
Deposits held in domestic offices$251,721,0002,471
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$126,510,0002,013
Demand deposits$65,639,0002,198
Nontransaction accounts$125,212,0002,576
Money market deposit accounts (MMDAs)$17,756,0002,963
Other savings deposits (excluding MMDAs)$29,130,0002,376
Total time deposits$78,326,0001,984
Total time and savings deposits$186,083,0002,376
Noninterest-bearing deposits$66,620,0002,179
Interest-bearing deposits$185,101,0002,451
Retail deposits$233,671,0002,377
Estimated insured deposits$195,996,0002,373
IRAs and Keogh plan accounts$16,468,0001,035
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$261,654,0002,433
Deposits held in domestic offices$261,654,0002,432
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$136,232,0001,970
Demand deposits$68,085,0002,212
Nontransaction accounts$125,423,0002,596
Money market deposit accounts (MMDAs)$19,278,0002,977
Other savings deposits (excluding MMDAs)$31,005,0002,394
Total time deposits$75,141,0001,932
Total time and savings deposits$193,570,0002,345
Noninterest-bearing deposits$70,675,0002,174
Interest-bearing deposits$190,979,0002,428
Retail deposits$244,811,0002,370
Estimated insured deposits$197,300,0002,377
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$258,364,0002,476
Deposits held in domestic offices$258,364,0002,474
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$140,335,0001,976
Demand deposits$69,903,0002,243
Nontransaction accounts$118,028,0002,656
Money market deposit accounts (MMDAs)$15,780,0003,201
Other savings deposits (excluding MMDAs)$31,725,0002,422
Total time deposits$70,523,0001,864
Total time and savings deposits$188,460,0002,379
Noninterest-bearing deposits$69,855,0002,259
Interest-bearing deposits$188,509,0002,453
Retail deposits$244,714,0002,411
Estimated insured deposits$195,825,0002,366
IRAs and Keogh plan accounts$16,235,0001,075
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$251,065,0002,532
Deposits held in domestic offices$251,065,0002,531
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$133,719,0002,075
Demand deposits$63,458,0002,424
Nontransaction accounts$117,346,0002,683
Money market deposit accounts (MMDAs)$16,433,0003,249
Other savings deposits (excluding MMDAs)$32,087,0002,473
Total time deposits$68,825,0001,838
Total time and savings deposits$187,607,0002,402
Noninterest-bearing deposits$64,046,0002,445
Interest-bearing deposits$187,019,0002,483
Retail deposits$239,255,0002,485
Estimated insured deposits$193,097,0002,420
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$245,403,0002,592
Deposits held in domestic offices$245,403,0002,592
Individuals, partnerships, and corporations$209,777,0002,645
U.S. Government$0821
States and political subdivisions in the U.S.$35,626,0001,677
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,685,0002,160
Demand deposits$61,252,0002,461
Nontransaction accounts$120,718,0002,696
Money market deposit accounts (MMDAs)$17,315,0003,282
Other savings deposits (excluding MMDAs)$32,620,0002,500
Total time deposits$70,783,0001,803
Total time and savings deposits$184,151,0002,468
Noninterest-bearing deposits$67,415,0002,356
Interest-bearing deposits$177,988,0002,590
Retail deposits$232,104,0002,557
Estimated insured deposits$198,016,0002,399
IRAs and Keogh plan accounts$15,681,0001,166
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$239,975,0002,636
Deposits held in domestic offices$239,975,0002,636
Individuals, partnerships, and corporations$202,631,0002,695
U.S. Government$0814
States and political subdivisions in the U.S.$37,344,0001,610
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,017,0002,204
Demand deposits$61,519,0002,441
Nontransaction accounts$119,958,0002,700
Money market deposit accounts (MMDAs)$16,179,0003,336
Other savings deposits (excluding MMDAs)$32,060,0002,512
Total time deposits$71,719,0001,799
Total time and savings deposits$178,456,0002,528
Noninterest-bearing deposits$62,498,0002,467
Interest-bearing deposits$177,477,0002,609
Retail deposits$226,926,0002,600
Estimated insured deposits$188,590,0002,500
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$220,181,0002,756
Deposits held in domestic offices$220,181,0002,756
Individuals, partnerships, and corporations$189,819,0002,776
U.S. Government$0909
States and political subdivisions in the U.S.$30,362,0001,862
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,841,0002,343
Demand deposits$58,610,0002,502
Nontransaction accounts$113,340,0002,772
Money market deposit accounts (MMDAs)$13,699,0003,446
Other savings deposits (excluding MMDAs)$28,794,0002,613
Total time deposits$70,847,0001,872
Total time and savings deposits$161,571,0002,665
Noninterest-bearing deposits$58,820,0002,543
Interest-bearing deposits$161,361,0002,744
Retail deposits$207,733,0002,717
Estimated insured deposits$179,414,0002,566
IRAs and Keogh plan accounts$16,855,0001,123
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$210,036,0002,822
Deposits held in domestic offices$210,036,0002,822
Individuals, partnerships, and corporations$179,237,0002,885
U.S. Government$0842
States and political subdivisions in the U.S.$30,799,0001,774
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,375,0002,387
Demand deposits$51,394,0002,629
Nontransaction accounts$110,661,0002,825
Money market deposit accounts (MMDAs)$13,271,0003,493
Other savings deposits (excluding MMDAs)$27,378,0002,669
Total time deposits$70,012,0001,950
Total time and savings deposits$158,642,0002,689
Noninterest-bearing deposits$51,867,0002,681
Interest-bearing deposits$158,169,0002,762
Retail deposits$197,303,0002,781
Estimated insured deposits$171,156,0002,660
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$204,999,0002,831
Deposits held in domestic offices$204,999,0002,831
Individuals, partnerships, and corporations$176,802,0002,888
U.S. Government$0841
States and political subdivisions in the U.S.$28,198,0001,876
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,206,0002,362
Demand deposits$52,763,0002,557
Nontransaction accounts$106,794,0002,886
Money market deposit accounts (MMDAs)$12,165,0003,572
Other savings deposits (excluding MMDAs)$25,843,0002,721
Total time deposits$68,787,0002,009
Total time and savings deposits$152,237,0002,739
Noninterest-bearing deposits$53,383,0002,629
Interest-bearing deposits$151,616,0002,806
Retail deposits$192,973,0002,782
Estimated insured deposits$169,561,0002,677
IRAs and Keogh plan accounts$16,830,0001,170
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$199,114,0002,861
Deposits held in domestic offices$199,114,0002,861
Individuals, partnerships, and corporations$172,766,0002,899
U.S. Government$0837
States and political subdivisions in the U.S.$26,348,0001,946
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,565,0002,371
Demand deposits$52,817,0002,540
Nontransaction accounts$103,549,0002,924
Money market deposit accounts (MMDAs)$11,619,0003,597
Other savings deposits (excluding MMDAs)$24,539,0002,748
Total time deposits$67,391,0002,077
Total time and savings deposits$146,297,0002,790
Noninterest-bearing deposits$53,062,0002,620
Interest-bearing deposits$146,052,0002,860
Retail deposits$188,332,0002,805
Estimated insured deposits$155,839,0002,807
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$189,228,0002,857
Deposits held in domestic offices$189,228,0002,857
Individuals, partnerships, and corporations$167,684,0002,842
U.S. Government$0909
States and political subdivisions in the U.S.$21,543,0002,143
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,340,0002,288
Demand deposits$52,984,0002,362
Nontransaction accounts$98,887,0002,950
Money market deposit accounts (MMDAs)$10,374,0003,653
Other savings deposits (excluding MMDAs)$22,725,0002,749
Total time deposits$65,789,0002,149
Total time and savings deposits$136,243,0002,837
Noninterest-bearing deposits$53,868,0002,458
Interest-bearing deposits$135,360,0002,916
Retail deposits$178,466,0002,807
Estimated insured deposits$154,426,0002,739
IRAs and Keogh plan accounts$16,654,0001,171
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$184,144,0002,858
Deposits held in domestic offices$184,144,0002,858
Individuals, partnerships, and corporations$160,980,0002,861
U.S. Government$0867
States and political subdivisions in the U.S.$23,164,0001,989
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,139,0002,233
Demand deposits$48,036,0002,411
Nontransaction accounts$98,005,0002,952
Money market deposit accounts (MMDAs)$9,993,0003,663
Other savings deposits (excluding MMDAs)$21,736,0002,754
Total time deposits$66,277,0002,172
Total time and savings deposits$136,108,0002,810
Noninterest-bearing deposits$48,480,0002,547
Interest-bearing deposits$135,664,0002,869
Retail deposits$173,086,0002,805
Estimated insured deposits$151,273,0002,742
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$185,969,0002,822
Deposits held in domestic offices$185,969,0002,822
Individuals, partnerships, and corporations$162,047,0002,840
U.S. Government$0863
States and political subdivisions in the U.S.$23,922,0001,954
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,075,0002,168
Demand deposits$37,990,0002,768
Nontransaction accounts$97,894,0002,937
Money market deposit accounts (MMDAs)$9,801,0003,662
Other savings deposits (excluding MMDAs)$20,624,0002,787
Total time deposits$67,469,0002,194
Total time and savings deposits$147,979,0002,648
Noninterest-bearing deposits$49,854,0002,486
Interest-bearing deposits$136,115,0002,831
Retail deposits$174,667,0002,769
Estimated insured deposits$150,195,0002,745
IRAs and Keogh plan accounts$17,804,0001,110
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$179,000,0002,762
Deposits held in domestic offices$179,000,0002,762
Individuals, partnerships, and corporations$157,678,0002,752
U.S. Government$0886
States and political subdivisions in the U.S.$21,322,0002,056
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,708,0002,085
Demand deposits$37,990,0002,375
Nontransaction accounts$102,292,0002,827
Money market deposit accounts (MMDAs)$14,748,0003,220
Other savings deposits (excluding MMDAs)$19,647,0002,750
Total time deposits$67,895,0002,204
Total time and savings deposits$141,010,0002,675
Noninterest-bearing deposits$41,620,0002,412
Interest-bearing deposits$137,380,0002,763
Retail deposits$168,018,0002,698
Estimated insured deposits$141,358,0002,736
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$158,025,0002,990
Deposits held in domestic offices$158,025,0002,990
Individuals, partnerships, and corporations$145,755,0002,875
U.S. Government$01,019
States and political subdivisions in the U.S.$12,270,0002,770
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,853,0002,390
Demand deposits$37,990,0002,381
Nontransaction accounts$93,172,0002,986
Money market deposit accounts (MMDAs)$8,923,0003,717
Other savings deposits (excluding MMDAs)$18,252,0002,829
Total time deposits$65,997,0002,268
Total time and savings deposits$120,035,0002,946
Noninterest-bearing deposits$38,205,0002,568
Interest-bearing deposits$119,820,0002,993
Retail deposits$147,685,0002,916
Estimated insured deposits$136,262,0002,794
IRAs and Keogh plan accounts$17,563,0001,117
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$154,786,0003,020
Deposits held in domestic offices$154,786,0003,020
Individuals, partnerships, and corporations$142,177,0002,922
U.S. Government$0965
States and political subdivisions in the U.S.$12,609,0002,657
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,143,0002,387
Demand deposits$37,588,0002,409
Nontransaction accounts$90,643,0003,055
Money market deposit accounts (MMDAs)$8,818,0003,766
Other savings deposits (excluding MMDAs)$18,122,0002,865
Total time deposits$63,702,0002,353
Total time and savings deposits$117,198,0002,991
Noninterest-bearing deposits$39,210,0002,541
Interest-bearing deposits$115,576,0003,061
Retail deposits$144,392,0002,955
Estimated insured deposits$133,036,0002,852
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$155,014,0003,017
Deposits held in domestic offices$155,014,0003,017
Individuals, partnerships, and corporations$142,553,0002,919
U.S. Government$0960
States and political subdivisions in the U.S.$12,461,0002,742
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,176,0002,370
Demand deposits$36,926,0002,399
Nontransaction accounts$90,838,0003,060
Money market deposit accounts (MMDAs)$9,343,0003,742
Other savings deposits (excluding MMDAs)$17,515,0002,939
Total time deposits$63,980,0002,354
Total time and savings deposits$118,088,0003,007
Noninterest-bearing deposits$37,491,0002,586
Interest-bearing deposits$117,523,0003,053
Retail deposits$143,905,0002,957
Estimated insured deposits$134,177,0002,842
IRAs and Keogh plan accounts$17,319,0001,152
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$154,001,0003,059
Deposits held in domestic offices$154,001,0003,059
Individuals, partnerships, and corporations$140,340,0002,980
U.S. Government$0998
States and political subdivisions in the U.S.$13,662,0002,622
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,833,0002,389
Demand deposits$37,495,0002,371
Nontransaction accounts$90,169,0003,095
Money market deposit accounts (MMDAs)$9,120,0003,837
Other savings deposits (excluding MMDAs)$16,967,0003,020
Total time deposits$64,082,0002,358
Total time and savings deposits$116,507,0003,062
Noninterest-bearing deposits$37,680,0002,599
Interest-bearing deposits$116,321,0003,100
Retail deposits$141,715,0003,025
Estimated insured deposits$131,780,0002,903
IRAs and Keogh plan accounts$16,997,0001,188
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$154,886,0003,047
Deposits held in domestic offices$154,886,0003,047
Individuals, partnerships, and corporations$142,685,0002,946
U.S. Government$01,108
States and political subdivisions in the U.S.$12,201,0002,793
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,651,0002,363
Demand deposits$36,978,0002,403
Nontransaction accounts$89,235,0003,093
Money market deposit accounts (MMDAs)$9,428,0003,810
Other savings deposits (excluding MMDAs)$16,608,0003,035
Total time deposits$63,198,0002,323
Total time and savings deposits$117,908,0003,032
Noninterest-bearing deposits$38,286,0002,562
Interest-bearing deposits$116,600,0003,088
Retail deposits$142,932,0003,010
Estimated insured deposits$131,066,0002,900
IRAs and Keogh plan accounts$17,034,0001,183
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$151,691,0003,086
Deposits held in domestic offices$151,691,0003,086
Individuals, partnerships, and corporations$139,238,0003,001
U.S. Government$01,011
States and political subdivisions in the U.S.$12,454,0002,704
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,661,0002,449
Demand deposits$37,119,0002,379
Nontransaction accounts$90,031,0003,100
Money market deposit accounts (MMDAs)$9,899,0003,811
Other savings deposits (excluding MMDAs)$15,902,0003,132
Total time deposits$64,229,0002,306
Total time and savings deposits$114,573,0003,082
Noninterest-bearing deposits$61,661,0001,830
Interest-bearing deposits$90,030,0003,556
Retail deposits$138,957,0003,074
Estimated insured deposits$132,538,0002,903
IRAs and Keogh plan accounts$17,335,0001,183
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$151,711,0003,096
Deposits held in domestic offices$151,711,0003,096
Individuals, partnerships, and corporations$139,006,0003,012
U.S. Government$01,101
States and political subdivisions in the U.S.$12,705,0002,716
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,618,0002,523
Demand deposits$36,777,0002,410
Nontransaction accounts$91,093,0003,097
Money market deposit accounts (MMDAs)$10,061,0003,841
Other savings deposits (excluding MMDAs)$15,603,0003,194
Total time deposits$65,429,0002,267
Total time and savings deposits$114,934,0003,099
Noninterest-bearing deposits$36,777,0002,631
Interest-bearing deposits$114,934,0003,132
Retail deposits$137,702,0003,111
Estimated insured deposits$129,621,0002,963
IRAs and Keogh plan accounts$17,916,0001,148
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$153,095,0003,120
Deposits held in domestic offices$153,095,0003,120
Individuals, partnerships, and corporations$139,230,0003,052
U.S. Government$01,097
States and political subdivisions in the U.S.$13,865,0002,591
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,506,0002,508
Demand deposits$36,819,0002,410
Nontransaction accounts$91,589,0003,136
Money market deposit accounts (MMDAs)$10,047,0003,897
Other savings deposits (excluding MMDAs)$15,244,0003,263
Total time deposits$66,296,0002,246
Total time and savings deposits$116,276,0003,140
Noninterest-bearing deposits$36,819,0002,646
Interest-bearing deposits$116,276,0003,167
Retail deposits$139,427,0003,113
Estimated insured deposits$130,041,0002,994
IRAs and Keogh plan accounts$18,253,0001,140
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$148,468,0003,206
Deposits held in domestic offices$148,468,0003,206
Individuals, partnerships, and corporations$136,730,0003,113
U.S. Government$01,191
States and political subdivisions in the U.S.$11,738,0002,864
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,324,0002,620
Demand deposits$35,190,0002,518
Nontransaction accounts$90,144,0003,172
Money market deposit accounts (MMDAs)$8,220,0004,148
Other savings deposits (excluding MMDAs)$14,246,0003,354
Total time deposits$67,678,0002,211
Total time and savings deposits$113,278,0003,195
Noninterest-bearing deposits$35,190,0002,764
Interest-bearing deposits$113,278,0003,227
Retail deposits$134,105,0003,207
Estimated insured deposits$130,438,0003,006
IRAs and Keogh plan accounts$18,135,0001,167
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$144,832,0003,249
Deposits held in domestic offices$144,832,0003,249
Individuals, partnerships, and corporations$133,277,0003,175
U.S. Government$01,147
States and political subdivisions in the U.S.$11,555,0002,829
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,904,0002,744
Demand deposits$32,565,0002,644
Nontransaction accounts$90,928,0003,202
Money market deposit accounts (MMDAs)$8,692,0004,140
Other savings deposits (excluding MMDAs)$13,765,0003,424
Total time deposits$68,471,0002,213
Total time and savings deposits$112,267,0003,231
Noninterest-bearing deposits$32,565,0002,872
Interest-bearing deposits$112,267,0003,252
Retail deposits$130,334,0003,269
Estimated insured deposits$126,137,0003,101
IRAs and Keogh plan accounts$18,152,0001,195
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$147,144,0003,233
Deposits held in domestic offices$147,144,0003,233
Individuals, partnerships, and corporations$127,702,0003,267
U.S. Government$01,163
States and political subdivisions in the U.S.$19,442,0002,117
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,643,0002,609
Demand deposits$32,795,0002,619
Nontransaction accounts$89,501,0003,240
Money market deposit accounts (MMDAs)$9,160,0004,131
Other savings deposits (excluding MMDAs)$14,710,0003,343
Total time deposits$65,631,0002,300
Total time and savings deposits$114,349,0003,215
Noninterest-bearing deposits$32,795,0002,847
Interest-bearing deposits$114,349,0003,237
Retail deposits$136,208,0003,197
Estimated insured deposits$124,950,0003,133
IRAs and Keogh plan accounts$17,564,0001,241
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$145,942,0003,276
Deposits held in domestic offices$145,942,0003,276
Individuals, partnerships, and corporations$129,534,0003,276
U.S. Government$01,186
States and political subdivisions in the U.S.$16,408,0002,371
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,769,0002,579
Demand deposits$33,995,0002,538
Nontransaction accounts$86,173,0003,341
Money market deposit accounts (MMDAs)$7,954,0004,341
Other savings deposits (excluding MMDAs)$13,138,0003,553
Total time deposits$65,081,0002,326
Total time and savings deposits$111,947,0003,293
Noninterest-bearing deposits$33,995,0002,774
Interest-bearing deposits$111,947,0003,314
Retail deposits$135,539,0003,247
Estimated insured deposits$123,674,0003,177
IRAs and Keogh plan accounts$17,298,0001,272
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$141,455,0003,333
Deposits held in domestic offices$141,455,0003,333
Individuals, partnerships, and corporations$126,948,0003,301
U.S. Government$01,254
States and political subdivisions in the U.S.$14,507,0002,572
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,023,0002,695
Demand deposits$32,336,0002,622
Nontransaction accounts$85,432,0003,361
Money market deposit accounts (MMDAs)$7,884,0004,359
Other savings deposits (excluding MMDAs)$13,225,0003,505
Total time deposits$64,323,0002,371
Total time and savings deposits$109,119,0003,322
Noninterest-bearing deposits$32,336,0002,885
Interest-bearing deposits$109,119,0003,347
Retail deposits$130,930,0003,306
Estimated insured deposits$120,709,0003,217
IRAs and Keogh plan accounts$17,336,0001,278
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$141,041,0003,331
Deposits held in domestic offices$141,041,0003,331
Individuals, partnerships, and corporations$125,967,0003,311
U.S. Government$01,248
States and political subdivisions in the U.S.$15,074,0002,464
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,263,0002,580
Demand deposits$29,883,0002,756
Nontransaction accounts$83,778,0003,413
Money market deposit accounts (MMDAs)$6,974,0004,519
Other savings deposits (excluding MMDAs)$13,179,0003,500
Total time deposits$63,625,0002,426
Total time and savings deposits$111,158,0003,286
Noninterest-bearing deposits$29,883,0003,000
Interest-bearing deposits$111,158,0003,306
Retail deposits$130,080,0003,311
Estimated insured deposits$119,605,0003,233
IRAs and Keogh plan accounts$17,305,0001,302
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$139,909,0003,343
Deposits held in domestic offices$139,909,0003,343
Individuals, partnerships, and corporations$120,418,0003,420
U.S. Government$01,147
States and political subdivisions in the U.S.$19,491,0002,081
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,702,0002,632
Demand deposits$28,389,0002,824
Nontransaction accounts$84,207,0003,427
Money market deposit accounts (MMDAs)$7,033,0004,541
Other savings deposits (excluding MMDAs)$13,049,0003,536
Total time deposits$64,125,0002,441
Total time and savings deposits$111,520,0003,298
Noninterest-bearing deposits$28,389,0003,072
Interest-bearing deposits$111,520,0003,319
Retail deposits$129,001,0003,333
Estimated insured deposits$118,979,0003,256
IRAs and Keogh plan accounts$17,194,0001,322
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$139,188,0003,375
Deposits held in domestic offices$139,188,0003,375
Individuals, partnerships, and corporations$123,240,0003,373
U.S. Government$01,159
States and political subdivisions in the U.S.$15,948,0002,380
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,653,0002,687
Demand deposits$28,806,0002,783
Nontransaction accounts$84,535,0003,437
Money market deposit accounts (MMDAs)$6,099,0004,731
Other savings deposits (excluding MMDAs)$13,322,0003,513
Total time deposits$65,114,0002,429
Total time and savings deposits$110,382,0003,344
Noninterest-bearing deposits$28,806,0003,039
Interest-bearing deposits$110,382,0003,368
Retail deposits$128,787,0003,357
Estimated insured deposits$118,438,0003,281
IRAs and Keogh plan accounts$17,484,0001,312
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$133,853,0003,481
Deposits held in domestic offices$133,853,0003,481
Individuals, partnerships, and corporations$119,823,0003,454
U.S. Government$01,296
States and political subdivisions in the U.S.$14,030,0002,588
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,129,0002,882
Demand deposits$27,765,0002,940
Nontransaction accounts$82,724,0003,483
Money market deposit accounts (MMDAs)$6,009,0004,768
Other savings deposits (excluding MMDAs)$12,081,0003,635
Total time deposits$64,634,0002,446
Total time and savings deposits$106,088,0003,420
Noninterest-bearing deposits$27,765,0003,187
Interest-bearing deposits$106,088,0003,441
Retail deposits$123,866,0003,450
Estimated insured deposits$115,828,0003,332
IRAs and Keogh plan accounts$17,023,0001,344
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$127,655,0003,584
Deposits held in domestic offices$127,655,0003,584
Individuals, partnerships, and corporations$116,899,0003,516
U.S. Government$01,197
States and political subdivisions in the U.S.$10,756,0002,903
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,410,0003,088
Demand deposits$25,932,0002,990
Nontransaction accounts$83,245,0003,523
Money market deposit accounts (MMDAs)$6,222,0004,791
Other savings deposits (excluding MMDAs)$12,364,0003,616
Total time deposits$64,659,0002,475
Total time and savings deposits$101,723,0003,527
Noninterest-bearing deposits$25,932,0003,244
Interest-bearing deposits$101,723,0003,533
Retail deposits$117,453,0003,571
Estimated insured deposits$114,336,0003,381
IRAs and Keogh plan accounts$17,045,0001,382
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$126,485,0003,620
Deposits held in domestic offices$126,485,0003,620
Individuals, partnerships, and corporations$115,238,0003,556
U.S. Government$01,235
States and political subdivisions in the U.S.$11,247,0002,862
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,079,0003,117
Demand deposits$26,223,0002,959
Nontransaction accounts$82,406,0003,556
Money market deposit accounts (MMDAs)$7,348,0004,672
Other savings deposits (excluding MMDAs)$11,008,0003,865
Total time deposits$64,050,0002,530
Total time and savings deposits$100,262,0003,590
Noninterest-bearing deposits$26,223,0003,224
Interest-bearing deposits$100,262,0003,593
Retail deposits$116,252,0003,618
Estimated insured deposits$111,846,0003,441
IRAs and Keogh plan accounts$17,006,0001,403
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$123,866,0003,719
Deposits held in domestic offices$123,866,0003,719
Individuals, partnerships, and corporations$111,671,0003,680
U.S. Government$01,228
States and political subdivisions in the U.S.$12,195,0002,763
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,524,0003,233
Demand deposits$24,262,0003,150
Nontransaction accounts$81,342,0003,634
Money market deposit accounts (MMDAs)$7,544,0004,694
Other savings deposits (excluding MMDAs)$10,515,0003,949
Total time deposits$63,283,0002,581
Total time and savings deposits$99,604,0003,659
Noninterest-bearing deposits$24,262,0003,415
Interest-bearing deposits$99,604,0003,658
Retail deposits$113,906,0003,705
Estimated insured deposits$108,059,0003,563
IRAs and Keogh plan accounts$16,662,0001,445
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$123,043,0003,750
Deposits held in domestic offices$123,043,0003,750
Individuals, partnerships, and corporations$112,357,0003,680
U.S. Government$01,345
States and political subdivisions in the U.S.$10,686,0002,994
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,343,0003,370
Demand deposits$23,689,0003,240
Nontransaction accounts$82,700,0003,606
Money market deposit accounts (MMDAs)$7,889,0004,679
Other savings deposits (excluding MMDAs)$9,841,0004,036
Total time deposits$64,970,0002,548
Total time and savings deposits$99,354,0003,671
Noninterest-bearing deposits$23,689,0003,494
Interest-bearing deposits$99,354,0003,677
Retail deposits$112,884,0003,730
Estimated insured deposits$109,706,0003,545
IRAs and Keogh plan accounts$16,941,0001,443
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$121,630,0003,766
Deposits held in domestic offices$121,630,0003,766
Individuals, partnerships, and corporations$111,417,0003,699
U.S. Government$01,257
States and political subdivisions in the U.S.$10,213,0003,005
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,723,0003,439
Demand deposits$22,853,0003,208
Nontransaction accounts$83,907,0003,619
Money market deposit accounts (MMDAs)$8,301,0004,674
Other savings deposits (excluding MMDAs)$9,974,0004,031
Total time deposits$65,632,0002,588
Total time and savings deposits$98,777,0003,712
Noninterest-bearing deposits$22,853,0003,489
Interest-bearing deposits$98,777,0003,723
Retail deposits$111,219,0003,764
Estimated insured deposits$109,660,0003,572
IRAs and Keogh plan accounts$17,182,0001,451
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$122,960,0003,774
Deposits held in domestic offices$122,960,0003,774
Individuals, partnerships, and corporations$112,333,0003,707
U.S. Government$01,331
States and political subdivisions in the U.S.$10,627,0002,939
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,331,0003,409
Demand deposits$22,735,0003,222
Nontransaction accounts$84,629,0003,638
Money market deposit accounts (MMDAs)$8,104,0004,734
Other savings deposits (excluding MMDAs)$10,286,0003,997
Total time deposits$66,239,0002,602
Total time and savings deposits$100,225,0003,719
Noninterest-bearing deposits$22,735,0003,510
Interest-bearing deposits$100,225,0003,718
Retail deposits$112,312,0003,774
Estimated insured deposits$109,977,0003,589
IRAs and Keogh plan accounts$17,253,0001,462
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$126,630,0003,744
Deposits held in domestic offices$126,630,0003,744
Individuals, partnerships, and corporations$110,714,0003,780
U.S. Government$01,317
States and political subdivisions in the U.S.$15,916,0002,287
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,647,0003,296
Demand deposits$23,660,0003,081
Nontransaction accounts$85,983,0003,637
Money market deposit accounts (MMDAs)$8,511,0004,728
Other savings deposits (excluding MMDAs)$10,701,0003,913
Total time deposits$66,771,0002,636
Total time and savings deposits$102,970,0003,701
Noninterest-bearing deposits$23,661,0003,409
Interest-bearing deposits$102,969,0003,709
Retail deposits$115,943,0003,737
Estimated insured deposits$111,715,0003,583
IRAs and Keogh plan accounts$17,247,0001,481
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$120,395,0003,861
Deposits held in domestic offices$120,395,0003,861
Individuals, partnerships, and corporations$109,538,0003,807
U.S. Government$01,474
States and political subdivisions in the U.S.$10,857,0002,910
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,203,0003,489
Demand deposits$21,447,0003,344
Nontransaction accounts$83,192,0003,728
Money market deposit accounts (MMDAs)$8,031,0004,806
Other savings deposits (excluding MMDAs)$8,621,0004,281
Total time deposits$66,540,0002,684
Total time and savings deposits$98,948,0003,785
Noninterest-bearing deposits$21,447,0003,648
Interest-bearing deposits$98,948,0003,790
Retail deposits$109,278,0003,890
Estimated insured deposits$106,967,0003,686
IRAs and Keogh plan accounts$17,252,0001,506
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$120,105,0003,866
Deposits held in domestic offices$120,105,0003,866
Individuals, partnerships, and corporations$106,066,0003,910
U.S. Government$01,406
States and political subdivisions in the U.S.$14,039,0002,384
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,013,0003,498
Demand deposits$20,281,0003,403
Nontransaction accounts$84,092,0003,770
Money market deposit accounts (MMDAs)$8,721,0004,755
Other savings deposits (excluding MMDAs)$7,685,0004,532
Total time deposits$67,686,0002,689
Total time and savings deposits$99,824,0003,790
Noninterest-bearing deposits$20,281,0003,709
Interest-bearing deposits$99,824,0003,784
Retail deposits$109,243,0003,904
Estimated insured deposits$106,857,0003,708
IRAs and Keogh plan accounts$17,210,0001,552
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$120,566,0003,891
Deposits held in domestic offices$120,566,0003,890
Individuals, partnerships, and corporations$111,103,0003,814
U.S. Government$01,377
States and political subdivisions in the U.S.$9,463,0003,075
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,645,0003,510
Demand deposits$20,674,0003,309
Nontransaction accounts$84,921,0003,760
Money market deposit accounts (MMDAs)$8,772,0004,776
Other savings deposits (excluding MMDAs)$7,380,0004,624
Total time deposits$68,769,0002,697
Total time and savings deposits$99,892,0003,832
Noninterest-bearing deposits$20,674,0003,641
Interest-bearing deposits$99,892,0003,826
Retail deposits$110,024,0003,900
Estimated insured deposits$110,375,0003,656
IRAs and Keogh plan accounts$17,184,0001,564
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$119,604,0003,961
Deposits held in domestic offices$119,604,0003,960
Individuals, partnerships, and corporations$108,482,0003,934
U.S. Government$01,424
States and political subdivisions in the U.S.$11,122,0002,823
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,485,0003,654
Demand deposits$17,762,0003,733
Nontransaction accounts$85,119,0003,810
Money market deposit accounts (MMDAs)$9,306,0004,761
Other savings deposits (excluding MMDAs)$6,547,0004,873
Total time deposits$69,266,0002,746
Total time and savings deposits$101,842,0003,848
Noninterest-bearing deposits$17,762,0004,028
Interest-bearing deposits$101,842,0003,840
Retail deposits$109,017,0003,974
Estimated insured deposits$105,555,0003,822
IRAs and Keogh plan accounts$17,566,0001,531
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$116,366,0004,040
Deposits held in domestic offices$116,366,0004,039
Individuals, partnerships, and corporations$107,428,0003,973
U.S. Government$01,583
States and political subdivisions in the U.S.$8,938,0003,172
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,878,0003,740
Demand deposits$18,260,0003,733
Nontransaction accounts$82,488,0003,873
Money market deposit accounts (MMDAs)$8,975,0004,777
Other savings deposits (excluding MMDAs)$5,822,0004,980
Total time deposits$67,691,0002,827
Total time and savings deposits$98,106,0003,929
Noninterest-bearing deposits$39,723,0002,252
Interest-bearing deposits$76,643,0004,577
Retail deposits$106,806,0004,040
Estimated insured deposits$107,193,0003,912
IRAs and Keogh plan accounts$16,820,0001,613
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$109,916,0004,182
Deposits held in domestic offices$109,916,0004,182
Individuals, partnerships, and corporations$102,424,0004,092
U.S. Government$01,457
States and political subdivisions in the U.S.$7,492,0003,484
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,124,0003,873
Demand deposits$16,905,0003,770
Nontransaction accounts$79,792,0004,013
Money market deposit accounts (MMDAs)$7,077,0005,126
Other savings deposits (excluding MMDAs)$5,017,0005,260
Total time deposits$67,698,0002,910
Total time and savings deposits$93,011,0004,091
Noninterest-bearing deposits$16,905,0004,076
Interest-bearing deposits$93,011,0004,091
Retail deposits$100,989,0004,186
Estimated insured deposits$103,145,0004,028
IRAs and Keogh plan accounts$15,966,0001,735
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$105,931,0004,301
Deposits held in domestic offices$105,931,0004,299
Individuals, partnerships, and corporations$98,442,0004,203
U.S. Government$01,535
States and political subdivisions in the U.S.$7,489,0003,502
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,940,0004,188
Demand deposits$14,670,0004,111
Nontransaction accounts$78,991,0004,078
Money market deposit accounts (MMDAs)$7,588,0005,066
Other savings deposits (excluding MMDAs)$4,752,0005,353
Total time deposits$66,651,0003,023
Total time and savings deposits$91,261,0004,166
Noninterest-bearing deposits$14,670,0004,364
Interest-bearing deposits$91,261,0004,165
Retail deposits$97,254,0004,300
Estimated insured deposits$98,480,0004,170
IRAs and Keogh plan accounts$15,181,0001,828
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$105,689,0004,357
Deposits held in domestic offices$105,689,0004,355
Individuals, partnerships, and corporations$96,759,0004,312
U.S. Government$01,579
States and political subdivisions in the U.S.$8,930,0003,198
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,565,0004,065
Demand deposits$14,942,0004,076
Nontransaction accounts$77,124,0004,189
Money market deposit accounts (MMDAs)$8,078,0005,029
Other savings deposits (excluding MMDAs)$4,695,0005,369
Total time deposits$64,351,0003,170
Total time and savings deposits$90,747,0004,250
Noninterest-bearing deposits$14,942,0004,333
Interest-bearing deposits$90,747,0004,252
Retail deposits$97,400,0004,356
Estimated insured deposits$97,661,0004,243
IRAs and Keogh plan accounts$13,681,0002,016
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$96,502,0004,602
Deposits held in domestic offices$96,502,0004,600
Individuals, partnerships, and corporations$91,726,0004,423
U.S. Government$01,780
States and political subdivisions in the U.S.$4,776,0004,112
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,919,0004,510
Demand deposits$14,528,0004,055
Nontransaction accounts$72,583,0004,339
Money market deposit accounts (MMDAs)$6,947,0005,193
Other savings deposits (excluding MMDAs)$3,647,0005,689
Total time deposits$61,989,0003,340
Total time and savings deposits$81,974,0004,490
Noninterest-bearing deposits$14,529,0004,316
Interest-bearing deposits$81,973,0004,518
Retail deposits$88,978,0004,575
Estimated insured deposits$89,814,0004,447
IRAs and Keogh plan accounts$13,045,0002,118
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$92,817,0004,683
Deposits held in domestic offices$92,817,0004,682
Individuals, partnerships, and corporations$87,751,0004,535
U.S. Government$01,652
States and political subdivisions in the U.S.$5,066,0003,978
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,614,0004,544
Demand deposits$13,579,0004,123
Nontransaction accounts$70,203,0004,446
Money market deposit accounts (MMDAs)$7,342,0005,144
Other savings deposits (excluding MMDAs)$3,343,0005,842
Total time deposits$59,518,0003,529
Total time and savings deposits$79,238,0004,578
Noninterest-bearing deposits$13,579,0004,372
Interest-bearing deposits$79,238,0004,598
Retail deposits$85,375,0004,658
Estimated insured deposits$86,009,0004,574
IRAs and Keogh plan accounts$12,628,0002,227
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$91,416,0004,739
Deposits held in domestic offices$91,416,0004,738
Individuals, partnerships, and corporations$86,100,0004,590
U.S. Government$01,633
States and political subdivisions in the U.S.$5,316,0003,909
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,978,0004,566
Demand deposits$13,037,0004,152
Nontransaction accounts$69,438,0004,528
Money market deposit accounts (MMDAs)$7,529,0005,130
Other savings deposits (excluding MMDAs)$2,903,0006,063
Total time deposits$59,006,0003,603
Total time and savings deposits$78,379,0004,656
Noninterest-bearing deposits$13,037,0004,399
Interest-bearing deposits$78,379,0004,673
Retail deposits$84,243,0004,710
Estimated insured deposits$83,994,0004,646
IRAs and Keogh plan accounts$12,359,0002,269
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$88,619,0004,882
Deposits held in domestic offices$88,619,0004,881
Individuals, partnerships, and corporations$83,474,0004,704
U.S. Government$01,643
States and political subdivisions in the U.S.$5,145,0003,966
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,526,0004,683
Demand deposits$11,822,0004,431
Nontransaction accounts$67,093,0004,664
Money market deposit accounts (MMDAs)$7,668,0005,132
Other savings deposits (excluding MMDAs)$2,929,0006,050
Total time deposits$56,496,0003,778
Total time and savings deposits$76,797,0004,762
Noninterest-bearing deposits$11,822,0004,642
Interest-bearing deposits$76,797,0004,784
Retail deposits$81,719,0004,839
Estimated insured deposits$84,415,0004,675
IRAs and Keogh plan accounts$10,937,0002,536
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,086,0005,155
Deposits held in domestic offices$80,086,0005,154
Individuals, partnerships, and corporations$75,881,0004,970
U.S. Government$02,902
States and political subdivisions in the U.S.$4,205,0004,291
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,336,0005,244
Demand deposits$9,991,0004,879
Nontransaction accounts$62,750,0004,871
Money market deposit accounts (MMDAs)$7,308,0005,171
Other savings deposits (excluding MMDAs)$2,554,0006,186
Total time deposits$52,888,0004,025
Total time and savings deposits$70,095,0005,033
Noninterest-bearing deposits$9,991,0005,048
Interest-bearing deposits$70,095,0005,053
Retail deposits$73,887,0005,123
Estimated insured deposits$73,324,0005,066
IRAs and Keogh plan accounts$10,362,0002,673
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,360,0005,399
Deposits held in domestic offices$74,360,0005,398
Individuals, partnerships, and corporations$69,834,0005,238
U.S. Government$03,279
States and political subdivisions in the U.S.$4,526,0004,189
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,349,0005,445
Demand deposits$8,420,0005,270
Nontransaction accounts$59,011,0005,107
Money market deposit accounts (MMDAs)$7,328,0005,197
Other savings deposits (excluding MMDAs)$2,116,0006,438
Total time deposits$49,567,0004,307
Total time and savings deposits$65,940,0005,248
Noninterest-bearing deposits$8,420,0005,406
Interest-bearing deposits$65,940,0005,266
Retail deposits$68,168,0005,340
Estimated insured deposits$66,457,0005,331
IRAs and Keogh plan accounts$9,814,0002,831
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,920,0005,671
Deposits held in domestic offices$66,920,0005,670
Individuals, partnerships, and corporations$62,201,0005,536
U.S. Government$03,428
States and political subdivisions in the U.S.$4,719,0004,137
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,194,0005,650
Demand deposits$7,767,0005,413
Nontransaction accounts$52,726,0005,422
Money market deposit accounts (MMDAs)$4,538,0005,888
Other savings deposits (excluding MMDAs)$1,877,0006,596
Total time deposits$46,311,0004,554
Total time and savings deposits$59,153,0005,540
Noninterest-bearing deposits$7,767,0005,537
Interest-bearing deposits$59,153,0005,559
Retail deposits$60,732,0005,654
Estimated insured deposits$62,866,0005,508
IRAs and Keogh plan accounts$9,365,0002,916
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$65,384,0005,801
Deposits held in domestic offices$65,384,0005,799
Individuals, partnerships, and corporations$60,907,0005,656
U.S. Government$03,500
States and political subdivisions in the U.S.$4,477,0004,279
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,742
Demand deposits$7,786,0005,440
Nontransaction accounts$51,470,0005,533
Money market deposit accounts (MMDAs)$4,188,0006,034
Other savings deposits (excluding MMDAs)$1,765,0006,701
Total time deposits$45,517,0004,680
Total time and savings deposits$57,598,0005,673
Noninterest-bearing deposits$7,786,0005,565
Interest-bearing deposits$57,598,0005,685
Retail deposits$59,197,0005,766
Estimated insured deposits$61,983,0005,592
IRAs and Keogh plan accounts$9,042,0003,010
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,675,0005,825
Deposits held in domestic offices$64,675,0005,825
Individuals, partnerships, and corporations$61,301,0005,663
U.S. Government$03,705
States and political subdivisions in the U.S.$3,374,0004,698
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,400,0005,758
Demand deposits$8,152,0005,443
Nontransaction accounts$50,275,0005,591
Money market deposit accounts (MMDAs)$4,926,0005,793
Other savings deposits (excluding MMDAs)$1,694,0006,732
Total time deposits$43,655,0004,822
Total time and savings deposits$56,523,0005,708
Noninterest-bearing deposits$8,153,0005,568
Interest-bearing deposits$56,522,0005,724
Retail deposits$45,472,0006,053
Estimated insured deposits$59,909,0005,685
IRAs and Keogh plan accounts$8,780,0003,053
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,646,0005,875
Deposits held in domestic offices$63,646,0005,874
Individuals, partnerships, and corporations$59,421,0005,746
U.S. Government$03,620
States and political subdivisions in the U.S.$4,225,0004,299
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,530,0005,737
Demand deposits$7,397,0005,502
Nontransaction accounts$50,116,0005,630
Money market deposit accounts (MMDAs)$4,928,0005,833
Other savings deposits (excluding MMDAs)$1,531,0006,858
Total time deposits$43,657,0004,904
Total time and savings deposits$56,249,0005,732
Noninterest-bearing deposits$7,397,0005,631
Interest-bearing deposits$56,249,0005,745
Retail deposits$44,622,0006,092
Estimated insured deposits$58,861,0005,735
IRAs and Keogh plan accounts$8,526,0003,104
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$63,755,0005,894
Deposits held in domestic offices$63,755,0005,893
Individuals, partnerships, and corporations$59,036,0005,778
U.S. Government$03,557
States and political subdivisions in the U.S.$4,719,0004,151
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,297,0005,655
Demand deposits$7,590,0005,494
Nontransaction accounts$49,458,0005,677
Money market deposit accounts (MMDAs)$3,539,0006,294
Other savings deposits (excluding MMDAs)$1,479,0006,933
Total time deposits$44,440,0004,877
Total time and savings deposits$56,165,0005,758
Noninterest-bearing deposits$7,590,0005,606
Interest-bearing deposits$56,165,0005,771
Retail deposits$43,737,0006,174
Estimated insured deposits$53,728,0005,581
IRAs and Keogh plan accounts$8,403,0003,122
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,556,0005,829
Deposits held in domestic offices$65,556,0005,829
Individuals, partnerships, and corporations$60,634,0005,709
U.S. Government$03,628
States and political subdivisions in the U.S.$4,922,0004,130
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,821,0005,561
Demand deposits$8,448,0005,186
Nontransaction accounts$50,735,0005,623
Money market deposit accounts (MMDAs)$3,214,0006,415
Other savings deposits (excluding MMDAs)$1,619,0006,870
Total time deposits$45,902,0004,810
Total time and savings deposits$57,108,0005,729
Noninterest-bearing deposits$8,448,0005,338
Interest-bearing deposits$57,108,0005,741
Retail deposits$45,658,0006,100
Estimated insured deposits$55,466,0005,513
IRAs and Keogh plan accounts$8,382,0003,050
Brokered deposits$1,587,0003,293
Fully insured brokered deposits$1,587,0003,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$63,694,0005,857
Deposits held in domestic offices$63,694,0005,857
Individuals, partnerships, and corporations$59,388,0005,729
U.S. Government$03,888
States and political subdivisions in the U.S.$4,306,0004,331
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,244,0005,862
Demand deposits$7,375,0005,653
Nontransaction accounts$50,450,0005,594
Money market deposit accounts (MMDAs)$2,755,0006,597
Other savings deposits (excluding MMDAs)$1,442,0006,938
Total time deposits$46,253,0004,733
Total time and savings deposits$56,319,0005,711
Noninterest-bearing deposits$7,375,0005,774
Interest-bearing deposits$56,319,0005,723
Retail deposits$43,750,0006,192
Estimated insured deposits$55,178,0005,489
IRAs and Keogh plan accounts$7,946,0003,093
Brokered deposits$1,583,0003,232
Fully insured brokered deposits$1,583,0003,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,783,0005,821
Deposits held in domestic offices$63,783,0005,820
Individuals, partnerships, and corporations$59,193,0005,694
U.S. Government$03,764
States and political subdivisions in the U.S.$4,590,0004,125
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,880,0005,689
Demand deposits$7,551,0005,531
Nontransaction accounts$49,903,0005,596
Money market deposit accounts (MMDAs)$2,501,0006,727
Other savings deposits (excluding MMDAs)$1,415,0007,024
Total time deposits$45,987,0004,690
Total time and savings deposits$56,232,0005,683
Noninterest-bearing deposits$7,551,0005,668
Interest-bearing deposits$56,232,0005,698
Retail deposits$42,736,0006,235
Estimated insured deposits$53,192,0005,576
IRAs and Keogh plan accounts$7,951,0003,034
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$63,594,0005,846
Deposits held in domestic offices$63,594,0005,845
Individuals, partnerships, and corporations$58,361,0005,741
U.S. Government$03,873
States and political subdivisions in the U.S.$5,233,0003,923
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,221,0005,683
Demand deposits$7,434,0005,647
Nontransaction accounts$49,373,0005,635
Money market deposit accounts (MMDAs)$3,149,0006,457
Other savings deposits (excluding MMDAs)$1,229,0007,217
Total time deposits$44,995,0004,726
Total time and savings deposits$56,160,0005,698
Noninterest-bearing deposits$7,434,0005,779
Interest-bearing deposits$56,160,0005,708
Retail deposits$42,720,0006,258
Estimated insured deposits$52,449,0005,594
IRAs and Keogh plan accounts$7,239,0003,244
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$61,826,0005,928
Deposits held in domestic offices$61,826,0005,927
Individuals, partnerships, and corporations$56,230,0005,857
U.S. Government$03,876
States and political subdivisions in the U.S.$5,596,0003,799
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,822,0005,775
Demand deposits$7,723,0005,500
Nontransaction accounts$48,004,0005,718
Money market deposit accounts (MMDAs)$2,326,0006,818
Other savings deposits (excluding MMDAs)$1,308,0007,173
Total time deposits$44,370,0004,801
Total time and savings deposits$54,103,0005,821
Noninterest-bearing deposits$7,723,0005,635
Interest-bearing deposits$54,103,0005,830
Retail deposits$40,998,0006,362
Estimated insured deposits$51,144,0005,670
IRAs and Keogh plan accounts$7,456,0003,163
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,970,0005,924
Deposits held in domestic offices$60,970,0005,923
Individuals, partnerships, and corporations$55,691,0005,834
U.S. Government$04,156
States and political subdivisions in the U.S.$5,279,0003,870
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,574,0005,830
Demand deposits$7,540,0005,622
Nontransaction accounts$47,396,0005,697
Money market deposit accounts (MMDAs)$2,221,0006,838
Other savings deposits (excluding MMDAs)$1,486,0007,041
Total time deposits$43,689,0004,802
Total time and savings deposits$53,430,0005,797
Noninterest-bearing deposits$7,540,0005,756
Interest-bearing deposits$53,430,0005,806
Retail deposits$40,627,0006,346
Estimated insured deposits$49,993,0005,674
IRAs and Keogh plan accounts$6,640,0003,423
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,434,0005,954
Deposits held in domestic offices$59,434,0005,953
Individuals, partnerships, and corporations$53,876,0005,925
U.S. Government$03,924
States and political subdivisions in the U.S.$5,558,0003,669
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,347,0005,772
Demand deposits$7,250,0005,624
Nontransaction accounts$46,087,0005,802
Money market deposit accounts (MMDAs)$2,226,0006,848
Other savings deposits (excluding MMDAs)$1,445,0007,132
Total time deposits$42,416,0004,894
Total time and savings deposits$52,184,0005,862
Noninterest-bearing deposits$7,250,0005,773
Interest-bearing deposits$52,184,0005,864
Retail deposits$39,971,0006,382
Estimated insured deposits$49,486,0005,708
IRAs and Keogh plan accounts$6,516,0003,478
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,922,0006,073
Deposits held in domestic offices$56,922,0006,071
Individuals, partnerships, and corporations$51,557,0006,048
U.S. Government$04,057
States and political subdivisions in the U.S.$5,365,0003,774
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,882,0006,195
Demand deposits$5,850,0006,245
Nontransaction accounts$45,040,0005,856
Money market deposit accounts (MMDAs)$2,465,0006,765
Other savings deposits (excluding MMDAs)$1,382,0007,264
Total time deposits$41,193,0004,947
Total time and savings deposits$51,072,0005,915
Noninterest-bearing deposits$5,850,0006,349
Interest-bearing deposits$51,072,0005,922
Retail deposits$38,091,0006,510
Estimated insured deposits$46,638,0005,892
IRAs and Keogh plan accounts$6,470,0003,484
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,296,0006,090
Deposits held in domestic offices$57,296,0006,088
Individuals, partnerships, and corporations$51,699,0006,058
U.S. Government$04,056
States and political subdivisions in the U.S.$5,597,0003,727
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,763,0005,880
Demand deposits$6,922,0005,862
Nontransaction accounts$43,533,0005,918
Money market deposit accounts (MMDAs)$2,149,0006,950
Other savings deposits (excluding MMDAs)$1,582,0007,193
Total time deposits$39,802,0005,036
Total time and savings deposits$50,374,0005,972
Noninterest-bearing deposits$50,374,0001,326
Interest-bearing deposits$6,922,0008,442
Retail deposits$38,865,0006,489
Estimated insured deposits$46,654,0005,912
IRAs and Keogh plan accounts$6,280,0003,498
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$55,169,0006,171
Deposits held in domestic offices$55,169,0006,170
Individuals, partnerships, and corporations$50,339,0006,112
U.S. Government$04,273
States and political subdivisions in the U.S.$4,830,0004,033
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0006,130
Demand deposits$7,088,0005,924
Nontransaction accounts$42,361,0005,929
Money market deposit accounts (MMDAs)$2,183,0006,908
Other savings deposits (excluding MMDAs)$1,552,0007,238
Total time deposits$38,626,0005,036
Total time and savings deposits$48,081,0006,045
Noninterest-bearing deposits$7,088,0006,022
Interest-bearing deposits$48,081,0006,050
Retail deposits$37,365,0006,541
Estimated insured deposits$50,189,0005,686
IRAs and Keogh plan accounts$6,251,0003,460
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,899,0006,168
Deposits held in domestic offices$54,899,0006,166
Individuals, partnerships, and corporations$49,779,0006,134
U.S. Government$04,163
States and political subdivisions in the U.S.$5,120,0003,809
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,376,0005,934
Demand deposits$7,545,0005,660
Nontransaction accounts$41,523,0005,984
Money market deposit accounts (MMDAs)$2,274,0006,904
Other savings deposits (excluding MMDAs)$1,576,0007,321
Total time deposits$37,673,0005,076
Total time and savings deposits$47,354,0006,076
Noninterest-bearing deposits$7,545,0005,780
Interest-bearing deposits$47,354,0006,074
Retail deposits$37,344,0006,526
Estimated insured deposits$44,571,0006,001
IRAs and Keogh plan accounts$6,355,0003,409
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,371,0006,148
Deposits held in domestic offices$55,371,0006,146
Individuals, partnerships, and corporations$49,440,0006,158
U.S. Government$04,264
States and political subdivisions in the U.S.$5,931,0003,536
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,663,0006,037
Demand deposits$6,992,0005,960
Nontransaction accounts$41,708,0005,932
Money market deposit accounts (MMDAs)$2,426,0006,828
Other savings deposits (excluding MMDAs)$1,581,0007,411
Total time deposits$37,701,0004,994
Total time and savings deposits$48,379,0006,019
Noninterest-bearing deposits$6,992,0006,048
Interest-bearing deposits$48,379,0006,032
Retail deposits$38,058,0006,532
Estimated insured deposits$44,743,0006,014
IRAs and Keogh plan accounts$6,358,0003,369
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$55,118,0006,170
Deposits held in domestic offices$55,118,0006,168
Individuals, partnerships, and corporations$49,021,0006,185
U.S. Government$04,261
States and political subdivisions in the U.S.$6,097,0003,523
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,910,0006,040
Demand deposits$6,779,0006,042
Nontransaction accounts$41,208,0005,955
Money market deposit accounts (MMDAs)$2,666,0006,744
Other savings deposits (excluding MMDAs)$1,630,0007,456
Total time deposits$36,912,0004,977
Total time and savings deposits$48,339,0006,022
Noninterest-bearing deposits$6,779,0006,124
Interest-bearing deposits$48,339,0006,035
Retail deposits$38,166,0006,542
Estimated insured deposits$42,824,0006,112
IRAs and Keogh plan accounts$6,179,0003,384
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$56,118,0006,133
Deposits held in domestic offices$56,118,0006,131
Individuals, partnerships, and corporations$50,740,0006,104
U.S. Government$04,442
States and political subdivisions in the U.S.$5,378,0003,782
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,675,0005,801
Demand deposits$8,905,0005,418
Nontransaction accounts$40,443,0005,967
Money market deposit accounts (MMDAs)$4,729,0005,868
Other savings deposits (excluding MMDAs)$1,658,0007,458
Total time deposits$34,056,0005,146
Total time and savings deposits$47,213,0006,050
Noninterest-bearing deposits$8,905,0005,537
Interest-bearing deposits$47,213,0006,065
Retail deposits$41,831,0006,348
Estimated insured deposits$47,643,0005,804
IRAs and Keogh plan accounts$6,139,0003,381
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,641,0006,177
Deposits held in domestic offices$54,641,0006,174
Individuals, partnerships, and corporations$48,494,0006,178
U.S. Government$132,000531
States and political subdivisions in the U.S.$6,016,0003,476
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,768,0006,074
Demand deposits$7,190,0005,883
Nontransaction accounts$40,874,0005,939
Money market deposit accounts (MMDAs)$4,601,0005,943
Other savings deposits (excluding MMDAs)$1,620,0007,556
Total time deposits$34,653,0005,051
Total time and savings deposits$47,452,0006,036
Noninterest-bearing deposits$7,190,0005,966
Interest-bearing deposits$47,451,0006,059
Retail deposits$40,038,0006,418
Estimated insured deposits$46,444,0005,874
IRAs and Keogh plan accounts$6,353,0003,316
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$53,377,0006,197
Deposits held in domestic offices$53,377,0006,196
Individuals, partnerships, and corporations$46,980,0006,241
U.S. Government$04,271
States and political subdivisions in the U.S.$6,397,0003,385
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,425,0006,125
Demand deposits$6,600,0006,049
Nontransaction accounts$39,952,0005,949
Money market deposit accounts (MMDAs)$3,919,0006,236
Other savings deposits (excluding MMDAs)$1,616,0007,587
Total time deposits$34,417,0004,987
Total time and savings deposits$46,777,0006,028
Noninterest-bearing deposits$6,600,0006,110
Interest-bearing deposits$46,777,0006,062
Retail deposits$38,705,0006,514
Estimated insured deposits$44,827,0005,941
IRAs and Keogh plan accounts$6,326,0003,305
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$55,031,0006,142
Deposits held in domestic offices$55,031,0006,139
Individuals, partnerships, and corporations$48,500,0006,202
U.S. Government$04,329
States and political subdivisions in the U.S.$6,531,0003,376
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,006,0006,058
Demand deposits$6,870,0005,955
Nontransaction accounts$41,025,0005,894
Money market deposit accounts (MMDAs)$3,929,0006,314
Other savings deposits (excluding MMDAs)$1,559,0007,723
Total time deposits$35,537,0004,844
Total time and savings deposits$48,161,0006,000
Noninterest-bearing deposits$6,870,0006,012
Interest-bearing deposits$48,161,0006,027
Retail deposits$39,338,0006,528
Estimated insured deposits$46,131,0005,934
IRAs and Keogh plan accounts$5,852,0003,487
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$52,826,0006,284
Deposits held in domestic offices$52,826,0006,282
Individuals, partnerships, and corporations$47,113,0006,294
U.S. Government$04,510
States and political subdivisions in the U.S.$5,713,0003,678
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,071,0006,512
Demand deposits$6,120,0006,336
Nontransaction accounts$40,755,0005,908
Money market deposit accounts (MMDAs)$3,365,0006,606
Other savings deposits (excluding MMDAs)$1,639,0007,682
Total time deposits$35,751,0004,761
Total time and savings deposits$46,706,0006,080
Noninterest-bearing deposits$6,120,0006,395
Interest-bearing deposits$46,706,0006,114
Retail deposits$37,403,0006,707
Estimated insured deposits$44,902,0006,023
IRAs and Keogh plan accounts$5,831,0003,487
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,747,0006,315
Deposits held in domestic offices$51,747,0006,312
Individuals, partnerships, and corporations$45,695,0006,341
U.S. Government$04,404
States and political subdivisions in the U.S.$6,052,0003,476
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,687,0006,482
Demand deposits$5,734,0006,359
Nontransaction accounts$40,060,0005,968
Money market deposit accounts (MMDAs)$2,602,0006,968
Other savings deposits (excluding MMDAs)$1,567,0007,765
Total time deposits$35,891,0004,742
Total time and savings deposits$46,013,0006,108
Noninterest-bearing deposits$5,954,0006,305
Interest-bearing deposits$45,793,0006,148
Retail deposits$36,108,0006,779
Estimated insured deposits$43,467,0006,109
IRAs and Keogh plan accounts$5,881,0003,498
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$51,836,0006,323
Deposits held in domestic offices$51,836,0006,321
Individuals, partnerships, and corporations$45,764,0006,372
U.S. Government$04,543
States and political subdivisions in the U.S.$6,072,0003,467
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0006,501
Demand deposits$5,429,0006,500
Nontransaction accounts$40,176,0005,985
Money market deposit accounts (MMDAs)$2,473,0007,090
Other savings deposits (excluding MMDAs)$1,660,0007,762
Total time deposits$36,043,0004,730
Total time and savings deposits$46,407,0006,106
Noninterest-bearing deposits$5,429,0006,544
Interest-bearing deposits$46,407,0006,135
Retail deposits$36,292,0006,800
Estimated insured deposits$43,541,0006,138
IRAs and Keogh plan accounts$5,723,0003,600
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,432,0006,307
Deposits held in domestic offices$52,432,0006,304
Individuals, partnerships, and corporations$46,090,0006,355
U.S. Government$04,568
States and political subdivisions in the U.S.$6,342,0003,394
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,495,0006,331
Demand deposits$6,149,0006,127
Nontransaction accounts$39,937,0006,024
Money market deposit accounts (MMDAs)$2,026,0007,349
Other savings deposits (excluding MMDAs)$1,704,0007,741
Total time deposits$36,207,0004,752
Total time and savings deposits$46,283,0006,154
Noninterest-bearing deposits$6,149,0006,174
Interest-bearing deposits$46,283,0006,180
Retail deposits$37,199,0006,776
Estimated insured deposits$44,280,0006,116
IRAs and Keogh plan accounts$5,650,0003,631
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,501,0006,377
Deposits held in domestic offices$51,501,0006,375
Individuals, partnerships, and corporations$46,042,0006,333
U.S. Government$04,814
States and political subdivisions in the U.S.$5,459,0003,730
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,410,0006,083
Demand deposits$6,347,0005,757
Nontransaction accounts$40,091,0005,311
Money market deposit accounts (MMDAs)$2,209,0006,569
Other savings deposits (excluding MMDAs)$1,557,0007,056
Total time deposits$36,325,0004,160
Total time and savings deposits$45,154,0006,221
Noninterest-bearing deposits$6,347,0006,157
Interest-bearing deposits$45,154,0006,249
Retail deposits$36,115,0006,860
Estimated insured deposits$47,226,0005,904
IRAs and Keogh plan accounts$5,431,0003,757
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,260,0006,374
Deposits held in domestic offices$51,260,0006,373
Individuals, partnerships, and corporations$45,332,0006,413
U.S. Government$04,647
States and political subdivisions in the U.S.$5,928,0003,403
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,182
Demand deposits$5,237,0006,107
Nontransaction accounts$40,750,0005,282
Money market deposit accounts (MMDAs)$2,503,0006,425
Other savings deposits (excluding MMDAs)$1,484,0007,140
Total time deposits$36,763,0004,159
Total time and savings deposits$46,023,0006,162
Noninterest-bearing deposits$5,237,0006,543
Interest-bearing deposits$46,023,0006,190
Retail deposits$35,601,0006,911
Estimated insured deposits$46,891,0005,950
IRAs and Keogh plan accounts$5,321,0003,853
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,401,0006,439
Deposits held in domestic offices$50,401,0006,438
Individuals, partnerships, and corporations$44,873,0006,422
U.S. Government$04,820
States and political subdivisions in the U.S.$5,528,0003,545
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,694,0006,348
Demand deposits$5,127,0006,125
Nontransaction accounts$40,707,0005,271
Money market deposit accounts (MMDAs)$2,405,0006,460
Other savings deposits (excluding MMDAs)$1,209,0007,341
Total time deposits$37,093,0004,162
Total time and savings deposits$45,274,0006,214
Noninterest-bearing deposits$5,127,0006,569
Interest-bearing deposits$45,274,0006,246
Retail deposits$34,747,0007,000
Estimated insured deposits$46,466,0005,973
IRAs and Keogh plan accounts$5,241,0003,896
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,926,0006,362
Deposits held in domestic offices$50,926,0006,361
Individuals, partnerships, and corporations$45,004,0006,371
U.S. Government$04,819
States and political subdivisions in the U.S.$5,922,0003,432
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,488,0006,136
Demand deposits$5,822,0005,751
Nontransaction accounts$40,438,0005,283
Money market deposit accounts (MMDAs)$2,246,0006,540
Other savings deposits (excluding MMDAs)$1,218,0007,352
Total time deposits$36,974,0004,171
Total time and savings deposits$45,104,0006,208
Noninterest-bearing deposits$5,822,0006,167
Interest-bearing deposits$45,104,0006,235
Retail deposits$30,007,0007,374
Estimated insured deposits$46,799,0005,921
IRAs and Keogh plan accounts$5,103,0003,927
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$48,807,0006,469
Deposits held in domestic offices$48,807,0006,466
Individuals, partnerships, and corporations$44,093,0006,408
U.S. Government$04,995
States and political subdivisions in the U.S.$4,714,0003,938
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,102,0006,481
Demand deposits$5,026,0006,154
Nontransaction accounts$39,705,0005,271
Money market deposit accounts (MMDAs)$2,185,0006,536
Other savings deposits (excluding MMDAs)$1,211,0007,311
Total time deposits$36,309,0004,217
Total time and savings deposits$43,781,0006,259
Noninterest-bearing deposits$5,026,0006,574
Interest-bearing deposits$43,781,0006,290
Retail deposits$33,567,0007,052
Estimated insured deposits$42,917,0006,209
IRAs and Keogh plan accounts$4,982,0003,926
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$47,940,0006,474
Deposits held in domestic offices$47,940,0006,472
Individuals, partnerships, and corporations$44,446,0006,323
U.S. Government$05,263
States and political subdivisions in the U.S.$3,494,0004,481
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,502
Demand deposits$4,848,0006,223
Nontransaction accounts$39,021,0005,275
Money market deposit accounts (MMDAs)$3,315,0005,860
Other savings deposits (excluding MMDAs)$1,026,0007,504
Total time deposits$34,680,0004,390
Total time and savings deposits$43,092,0006,230
Noninterest-bearing deposits$4,848,0006,635
Interest-bearing deposits$43,092,0006,262
Retail deposits$34,315,0006,966
Estimated insured deposits$41,072,0006,347
IRAs and Keogh plan accounts$4,710,0004,028
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$46,373,0006,460
Deposits held in domestic offices$46,373,0006,458
Individuals, partnerships, and corporations$43,318,0006,301
U.S. Government$05,369
States and political subdivisions in the U.S.$3,055,0004,831
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,666,0006,556
Demand deposits$4,902,0006,155
Nontransaction accounts$37,707,0005,270
Money market deposit accounts (MMDAs)$3,651,0005,489
Other savings deposits (excluding MMDAs)$980,0007,643
Total time deposits$33,076,0004,551
Total time and savings deposits$41,471,0006,237
Noninterest-bearing deposits$4,902,0006,533
Interest-bearing deposits$41,471,0006,301
Retail deposits$33,543,0006,984
Estimated insured deposits$39,458,0006,420
IRAs and Keogh plan accounts$4,395,0004,176
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$41,953,0006,894
Deposits held in domestic offices$41,953,0006,891
Individuals, partnerships, and corporations$40,047,0006,662
U.S. Government$05,591
States and political subdivisions in the U.S.$1,906,0005,830
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,220,0006,836
Demand deposits$4,135,0006,685
Nontransaction accounts$33,733,0005,616
Money market deposit accounts (MMDAs)$2,073,0006,730
Other savings deposits (excluding MMDAs)$953,0007,994
Total time deposits$30,707,0004,642
Total time and savings deposits$37,818,0006,633
Noninterest-bearing deposits$4,135,0007,081
Interest-bearing deposits$37,818,0006,681
Retail deposits$31,286,0007,382
Estimated insured deposits$37,679,0006,707
IRAs and Keogh plan accounts$4,146,0004,444
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$40,585,0007,111
Deposits held in domestic offices$40,585,0007,110
Individuals, partnerships, and corporations$36,490,0007,101
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,093,0003,908
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$8,447,0006,919
Demand deposits$4,557,0006,546
Nontransaction accounts$32,138,0005,820
Money market deposit accounts (MMDAs)$1,316,0007,426
Other savings deposits (excluding MMDAs)$992,0008,202
Total time deposits$29,830,0004,788
Total time and savings deposits$36,028,0006,905
Noninterest-bearing deposits$4,557,0006,924
Interest-bearing deposits$36,028,0006,952
Retail deposits$29,862,0007,698
Estimated insured deposits$35,548,0007,060
IRAs and Keogh plan accounts$3,492,0005,077
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$34,696,0007,831
Deposits held in domestic offices$34,696,0007,828
Individuals, partnerships, and corporations$32,071,0007,684
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,624,0005,229
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$7,177,0007,500
Demand deposits$3,689,0007,191
Nontransaction accounts$27,519,0006,426
Money market deposit accounts (MMDAs)$1,730,0007,213
Other savings deposits (excluding MMDAs)$786,0008,817
Total time deposits$25,003,0005,464
Total time and savings deposits$31,007,0007,565
Noninterest-bearing deposits$3,689,0007,594
Interest-bearing deposits$31,007,0007,632
Retail deposits$27,843,0008,113
Estimated insured deposits$31,012,0007,744
IRAs and Keogh plan accounts$3,243,0005,501
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$30,324,0008,622
Deposits held in domestic offices$30,324,0008,618
Individuals, partnerships, and corporations$28,684,0008,389
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$1,638,0006,488
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$6,588,0008,005
Demand deposits$3,385,0007,709
Nontransaction accounts$23,736,0007,111
Money market deposit accounts (MMDAs)$1,061,0008,274
Other savings deposits (excluding MMDAs)$811,0009,231
Total time deposits$21,864,0006,025
Total time and savings deposits$26,939,0008,376
Noninterest-bearing deposits$3,385,0008,136
Interest-bearing deposits$26,939,0008,464
Retail deposits$25,451,0008,795
Estimated insured deposits$28,596,0008,383
IRAs and Keogh plan accounts$3,069,0005,981
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$29,074,0009,056
Deposits held in domestic offices$29,074,0009,052
Individuals, partnerships, and corporations$27,336,0008,848
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,735,0006,428
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$7,165,0008,042
Demand deposits$3,441,0007,801
Nontransaction accounts$21,909,0007,563
Money market deposit accounts (MMDAs)$996,0008,742
Other savings deposits (excluding MMDAs)$728,0009,746
Total time deposits$20,185,0006,372
Total time and savings deposits$25,633,0008,825
Noninterest-bearing deposits$3,441,0008,244
Interest-bearing deposits$25,633,0008,928
Retail deposits$24,666,0009,242
Estimated insured deposits$27,343,0008,891
IRAs and Keogh plan accounts$2,565,0006,810
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$27,725,0009,527
Deposits held in domestic offices$27,725,0009,522
Individuals, partnerships, and corporations$25,959,0009,306
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$1,760,0006,409
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$6,752,0008,587
Demand deposits$3,048,0008,459
Nontransaction accounts$20,973,0007,778
Money market deposit accounts (MMDAs)$1,079,0009,247
Other savings deposits (excluding MMDAs)$656,00010,355
Total time deposits$19,238,0006,176
Total time and savings deposits$24,677,0009,206
Noninterest-bearing deposits$3,048,0008,917
Interest-bearing deposits$24,677,0009,304
Retail deposits$23,126,0009,823
Estimated insured deposits$25,980,0009,338
IRAs and Keogh plan accounts$2,343,0007,179
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$25,767,00010,239
Deposits held in domestic offices$25,767,00010,233
Individuals, partnerships, and corporations$23,956,0009,984
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$1,808,0006,299
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$6,887,0008,779
Demand deposits$2,578,0009,167
Nontransaction accounts$18,880,0008,399
Money market deposit accounts (MMDAs)$1,016,0009,838
Other savings deposits (excluding MMDAs)$568,00010,891
Total time deposits$17,296,0006,631
Total time and savings deposits$23,189,0009,775
Noninterest-bearing deposits$2,578,0009,674
Interest-bearing deposits$23,189,0009,957
Retail deposits$21,829,00010,520
Estimated insured deposits$23,829,00010,153
IRAs and Keogh plan accounts$1,768,0008,564
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$24,524,00010,743
Deposits held in domestic offices$24,524,00010,739
Individuals, partnerships, and corporations$22,655,00010,730
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,868,0006,153
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$6,184,0009,233
Demand deposits$2,637,0009,254
Nontransaction accounts$18,340,0008,666
Money market deposit accounts (MMDAs)$914,00010,272
Other savings deposits (excluding MMDAs)$423,00011,286
Total time deposits$17,003,0006,950
Total time and savings deposits$21,887,00010,555
Noninterest-bearing deposits$2,637,0009,907
Interest-bearing deposits$21,887,00010,552
Retail deposits$20,814,00011,040
Estimated insured deposits$22,906,00010,659
IRAs and Keogh plan accounts$1,792,0008,869
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA