Bank of Sunset and Trust Company, Total Deposits

2025-03-31Rank
Total deposits$177,283,0003,004
Deposits held in domestic offices$177,283,0003,004
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$80,186,0002,615
Demand deposits$49,207,0002,564
Nontransaction accounts$97,097,0003,012
Money market deposit accounts (MMDAs)$11,622,0003,181
Other savings deposits (excluding MMDAs)$10,959,0003,360
Total time deposits$74,517,0002,426
Total time and savings deposits$128,076,0002,951
Noninterest-bearing deposits$49,208,0002,470
Interest-bearing deposits$128,075,0003,017
Retail deposits$167,697,0002,856
Estimated insured deposits$132,411,0002,978
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$162,909,0003,088
Deposits held in domestic offices$162,909,0003,088
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,717,0002,831
Demand deposits$40,211,0002,823
Nontransaction accounts$95,191,0003,027
Money market deposit accounts (MMDAs)$11,218,0003,184
Other savings deposits (excluding MMDAs)$10,821,0003,376
Total time deposits$73,153,0002,435
Total time and savings deposits$122,697,0002,997
Noninterest-bearing deposits$40,211,0002,764
Interest-bearing deposits$122,698,0003,052
Retail deposits$154,385,0002,959
Estimated insured deposits$131,578,0002,974
IRAs and Keogh plan accounts$6,305,0002,174
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$161,873,0003,087
Deposits held in domestic offices$161,873,0003,087
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,603,0002,819
Demand deposits$39,617,0002,836
Nontransaction accounts$96,270,0003,005
Money market deposit accounts (MMDAs)$12,283,0003,141
Other savings deposits (excluding MMDAs)$10,842,0003,387
Total time deposits$73,144,0002,407
Total time and savings deposits$122,256,0002,977
Noninterest-bearing deposits$39,617,0002,773
Interest-bearing deposits$122,256,0003,034
Retail deposits$153,922,0002,934
Estimated insured deposits$129,495,0002,987
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$164,073,0003,064
Deposits held in domestic offices$164,073,0003,064
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$66,425,0002,823
Demand deposits$39,934,0002,825
Nontransaction accounts$97,648,0002,966
Money market deposit accounts (MMDAs)$14,494,0003,041
Other savings deposits (excluding MMDAs)$10,971,0003,406
Total time deposits$72,183,0002,379
Total time and savings deposits$124,139,0002,939
Noninterest-bearing deposits$39,934,0002,758
Interest-bearing deposits$124,139,0003,008
Retail deposits$156,149,0002,908
Estimated insured deposits$130,098,0002,975
IRAs and Keogh plan accounts$5,971,0002,240
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$168,552,0003,032
Deposits held in domestic offices$168,552,0003,032
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$70,692,0002,761
Demand deposits$40,210,0002,826
Nontransaction accounts$97,860,0002,953
Money market deposit accounts (MMDAs)$15,340,0003,027
Other savings deposits (excluding MMDAs)$11,191,0003,439
Total time deposits$71,328,0002,350
Total time and savings deposits$128,342,0002,904
Noninterest-bearing deposits$40,210,0002,777
Interest-bearing deposits$128,342,0002,966
Retail deposits$160,664,0002,875
Estimated insured deposits$130,605,0002,982
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$151,421,0003,172
Deposits held in domestic offices$151,421,0003,171
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$66,986,0002,861
Demand deposits$38,499,0002,908
Nontransaction accounts$84,435,0003,106
Money market deposit accounts (MMDAs)$14,315,0003,081
Other savings deposits (excluding MMDAs)$11,585,0003,436
Total time deposits$58,535,0002,553
Total time and savings deposits$112,922,0003,062
Noninterest-bearing deposits$38,499,0002,893
Interest-bearing deposits$112,922,0003,115
Retail deposits$143,789,0003,042
Estimated insured deposits$118,726,0003,102
IRAs and Keogh plan accounts$5,275,0002,421
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$156,795,0003,137
Deposits held in domestic offices$156,795,0003,136
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,115,0002,758
Demand deposits$44,611,0002,724
Nontransaction accounts$84,680,0003,093
Money market deposit accounts (MMDAs)$17,557,0002,938
Other savings deposits (excluding MMDAs)$12,099,0003,442
Total time deposits$55,023,0002,540
Total time and savings deposits$112,184,0003,058
Noninterest-bearing deposits$44,611,0002,708
Interest-bearing deposits$112,184,0003,112
Retail deposits$149,461,0003,012
Estimated insured deposits$118,854,0003,088
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$159,717,0003,107
Deposits held in domestic offices$159,717,0003,106
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$78,899,0002,668
Demand deposits$48,013,0002,638
Nontransaction accounts$80,818,0003,136
Money market deposit accounts (MMDAs)$18,618,0002,918
Other savings deposits (excluding MMDAs)$12,206,0003,491
Total time deposits$49,993,0002,585
Total time and savings deposits$111,704,0003,064
Noninterest-bearing deposits$48,013,0002,642
Interest-bearing deposits$111,704,0003,125
Retail deposits$152,163,0002,993
Estimated insured deposits$116,468,0003,126
IRAs and Keogh plan accounts$5,372,0002,424
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$164,126,0003,105
Deposits held in domestic offices$164,126,0003,104
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,179,0002,684
Demand deposits$48,993,0002,685
Nontransaction accounts$81,947,0003,162
Money market deposit accounts (MMDAs)$21,688,0002,881
Other savings deposits (excluding MMDAs)$12,251,0003,582
Total time deposits$48,008,0002,543
Total time and savings deposits$115,133,0003,073
Noninterest-bearing deposits$48,993,0002,686
Interest-bearing deposits$115,133,0003,140
Retail deposits$158,535,0003,001
Estimated insured deposits$117,014,0003,151
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$170,254,0003,065
Deposits held in domestic offices$170,254,0003,064
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$79,079,0002,808
Demand deposits$49,885,0002,720
Nontransaction accounts$91,175,0003,012
Money market deposit accounts (MMDAs)$35,055,0002,451
Other savings deposits (excluding MMDAs)$12,407,0003,624
Total time deposits$43,713,0002,525
Total time and savings deposits$120,369,0003,016
Noninterest-bearing deposits$49,885,0002,729
Interest-bearing deposits$120,369,0003,083
Retail deposits$164,649,0002,988
Estimated insured deposits$115,385,0003,182
IRAs and Keogh plan accounts$5,110,0002,551
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$165,995,0003,133
Deposits held in domestic offices$165,995,0003,131
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$78,310,0002,844
Demand deposits$50,594,0002,736
Nontransaction accounts$87,685,0003,084
Money market deposit accounts (MMDAs)$35,210,0002,522
Other savings deposits (excluding MMDAs)$11,865,0003,728
Total time deposits$40,610,0002,596
Total time and savings deposits$115,401,0003,100
Noninterest-bearing deposits$50,594,0002,746
Interest-bearing deposits$115,401,0003,168
Retail deposits$159,426,0003,089
Estimated insured deposits$113,329,0003,242
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$164,646,0003,192
Deposits held in domestic offices$164,646,0003,191
Individuals, partnerships, and corporations$124,119,0003,402
U.S. Government$0821
States and political subdivisions in the U.S.$40,526,0001,523
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$74,997,0002,930
Demand deposits$50,017,0002,777
Nontransaction accounts$89,648,0003,105
Money market deposit accounts (MMDAs)$37,173,0002,503
Other savings deposits (excluding MMDAs)$12,072,0003,779
Total time deposits$40,404,0002,629
Total time and savings deposits$114,628,0003,152
Noninterest-bearing deposits$50,017,0002,789
Interest-bearing deposits$114,629,0003,226
Retail deposits$157,904,0003,141
Estimated insured deposits$113,189,0003,307
IRAs and Keogh plan accounts$5,245,0002,631
Brokered deposits$489,0001,435
Fully insured brokered deposits$489,0001,247
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$163,685,0003,210
Deposits held in domestic offices$163,685,0003,209
Individuals, partnerships, and corporations$121,105,0003,444
U.S. Government$0814
States and political subdivisions in the U.S.$42,580,0001,486
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$73,801,0002,943
Demand deposits$47,791,0002,816
Nontransaction accounts$89,884,0003,120
Money market deposit accounts (MMDAs)$32,938,0002,631
Other savings deposits (excluding MMDAs)$11,310,0003,850
Total time deposits$45,635,0002,490
Total time and savings deposits$115,894,0003,148
Noninterest-bearing deposits$47,791,0002,835
Interest-bearing deposits$115,894,0003,208
Retail deposits$156,958,0003,165
Estimated insured deposits$115,428,0003,288
IRAs and Keogh plan accounts$01,192
Brokered deposits$737,0001,397
Fully insured brokered deposits$737,0001,203
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$158,993,0003,227
Deposits held in domestic offices$158,993,0003,226
Individuals, partnerships, and corporations$120,185,0003,427
U.S. Government$0909
States and political subdivisions in the U.S.$38,808,0001,565
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$68,531,0003,033
Demand deposits$44,867,0002,871
Nontransaction accounts$90,462,0003,099
Money market deposit accounts (MMDAs)$31,743,0002,639
Other savings deposits (excluding MMDAs)$11,359,0003,821
Total time deposits$47,361,0002,492
Total time and savings deposits$114,126,0003,163
Noninterest-bearing deposits$44,867,0002,911
Interest-bearing deposits$114,126,0003,227
Retail deposits$152,030,0003,185
Estimated insured deposits$115,859,0003,271
IRAs and Keogh plan accounts$5,307,0002,658
Brokered deposits$1,233,0001,355
Fully insured brokered deposits$1,233,0001,162
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$159,094,0003,252
Deposits held in domestic offices$159,094,0003,251
Individuals, partnerships, and corporations$122,220,0003,416
U.S. Government$0842
States and political subdivisions in the U.S.$36,874,0001,566
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$68,856,0002,964
Demand deposits$47,050,0002,764
Nontransaction accounts$90,238,0003,139
Money market deposit accounts (MMDAs)$29,381,0002,730
Other savings deposits (excluding MMDAs)$12,058,0003,782
Total time deposits$48,800,0002,502
Total time and savings deposits$112,044,0003,184
Noninterest-bearing deposits$47,050,0002,835
Interest-bearing deposits$112,044,0003,251
Retail deposits$152,145,0003,200
Estimated insured deposits$116,706,0003,283
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,233,0001,434
Fully insured brokered deposits$1,233,0001,232
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$160,608,0003,228
Deposits held in domestic offices$160,608,0003,227
Individuals, partnerships, and corporations$125,296,0003,388
U.S. Government$0841
States and political subdivisions in the U.S.$35,312,0001,604
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$72,104,0002,875
Demand deposits$49,499,0002,651
Nontransaction accounts$88,504,0003,161
Money market deposit accounts (MMDAs)$27,587,0002,778
Other savings deposits (excluding MMDAs)$12,388,0003,729
Total time deposits$48,530,0002,554
Total time and savings deposits$111,109,0003,202
Noninterest-bearing deposits$49,499,0002,723
Interest-bearing deposits$111,109,0003,265
Retail deposits$153,700,0003,178
Estimated insured deposits$116,094,0003,291
IRAs and Keogh plan accounts$5,528,0002,681
Brokered deposits$1,233,0001,446
Fully insured brokered deposits$1,233,0001,266
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$156,068,0003,250
Deposits held in domestic offices$156,068,0003,249
Individuals, partnerships, and corporations$120,966,0003,440
U.S. Government$0837
States and political subdivisions in the U.S.$35,102,0001,588
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$67,721,0002,975
Demand deposits$44,995,0002,781
Nontransaction accounts$88,347,0003,152
Money market deposit accounts (MMDAs)$26,230,0002,814
Other savings deposits (excluding MMDAs)$13,072,0003,650
Total time deposits$49,044,0002,574
Total time and savings deposits$111,073,0003,193
Noninterest-bearing deposits$44,995,0002,858
Interest-bearing deposits$111,073,0003,262
Retail deposits$148,919,0003,205
Estimated insured deposits$114,398,0003,324
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,233,0001,515
Fully insured brokered deposits$1,233,0001,315
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$147,889,0003,250
Deposits held in domestic offices$147,889,0003,249
Individuals, partnerships, and corporations$117,562,0003,405
U.S. Government$0909
States and political subdivisions in the U.S.$30,327,0001,727
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$60,694,0002,996
Demand deposits$42,133,0002,726
Nontransaction accounts$87,195,0003,128
Money market deposit accounts (MMDAs)$23,900,0002,837
Other savings deposits (excluding MMDAs)$12,817,0003,562
Total time deposits$50,477,0002,558
Total time and savings deposits$105,756,0003,218
Noninterest-bearing deposits$42,133,0002,824
Interest-bearing deposits$105,756,0003,283
Retail deposits$139,774,0003,212
Estimated insured deposits$111,341,0003,295
IRAs and Keogh plan accounts$5,188,0002,790
Brokered deposits$2,027,0001,463
Fully insured brokered deposits$2,027,0001,268
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$148,930,0003,209
Deposits held in domestic offices$148,930,0003,208
Individuals, partnerships, and corporations$117,837,0003,353
U.S. Government$0867
States and political subdivisions in the U.S.$31,093,0001,649
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$58,709,0002,922
Demand deposits$40,092,0002,698
Nontransaction accounts$90,221,0003,079
Money market deposit accounts (MMDAs)$24,649,0002,760
Other savings deposits (excluding MMDAs)$14,131,0003,411
Total time deposits$51,441,0002,570
Total time and savings deposits$108,838,0003,144
Noninterest-bearing deposits$40,092,0002,815
Interest-bearing deposits$108,838,0003,204
Retail deposits$140,785,0003,157
Estimated insured deposits$110,581,0003,284
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,027,0001,546
Fully insured brokered deposits$2,027,0001,338
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$144,059,0003,236
Deposits held in domestic offices$144,059,0003,235
Individuals, partnerships, and corporations$114,296,0003,381
U.S. Government$0863
States and political subdivisions in the U.S.$29,763,0001,693
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$59,355,0002,857
Demand deposits$41,947,0002,591
Nontransaction accounts$84,704,0003,158
Money market deposit accounts (MMDAs)$22,949,0002,797
Other savings deposits (excluding MMDAs)$11,020,0003,711
Total time deposits$50,736,0002,654
Total time and savings deposits$102,112,0003,226
Noninterest-bearing deposits$41,947,0002,751
Interest-bearing deposits$102,112,0003,283
Retail deposits$136,410,0003,189
Estimated insured deposits$109,041,0003,303
IRAs and Keogh plan accounts$5,135,0002,822
Brokered deposits$2,027,0001,597
Fully insured brokered deposits$2,027,0001,402
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$131,912,0003,260
Deposits held in domestic offices$131,912,0003,260
Individuals, partnerships, and corporations$99,859,0003,485
U.S. Government$0886
States and political subdivisions in the U.S.$32,053,0001,566
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$51,469,0002,825
Demand deposits$32,349,0002,659
Nontransaction accounts$80,443,0003,206
Money market deposit accounts (MMDAs)$21,700,0002,782
Other savings deposits (excluding MMDAs)$9,855,0003,760
Total time deposits$48,888,0002,748
Total time and savings deposits$99,563,0003,224
Noninterest-bearing deposits$32,349,0002,810
Interest-bearing deposits$99,563,0003,276
Retail deposits$124,788,0003,195
Estimated insured deposits$99,247,0003,356
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,276,0001,600
Fully insured brokered deposits$2,276,0001,387
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$125,123,0003,361
Deposits held in domestic offices$125,123,0003,360
Individuals, partnerships, and corporations$96,711,0003,555
U.S. Government$01,019
States and political subdivisions in the U.S.$28,412,0001,685
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$43,505,0003,154
Demand deposits$27,440,0002,956
Nontransaction accounts$81,618,0003,193
Money market deposit accounts (MMDAs)$21,431,0002,812
Other savings deposits (excluding MMDAs)$9,429,0003,814
Total time deposits$50,759,0002,705
Total time and savings deposits$97,683,0003,270
Noninterest-bearing deposits$27,440,0003,100
Interest-bearing deposits$97,683,0003,313
Retail deposits$116,450,0003,328
Estimated insured deposits$99,514,0003,361
IRAs and Keogh plan accounts$5,251,0002,844
Brokered deposits$2,276,0001,658
Fully insured brokered deposits$2,276,0001,441
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$128,320,0003,328
Deposits held in domestic offices$128,320,0003,328
Individuals, partnerships, and corporations$97,512,0003,554
U.S. Government$0965
States and political subdivisions in the U.S.$30,809,0001,514
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$47,658,0002,958
Demand deposits$29,281,0002,835
Nontransaction accounts$80,663,0003,230
Money market deposit accounts (MMDAs)$21,218,0002,827
Other savings deposits (excluding MMDAs)$9,351,0003,859
Total time deposits$50,093,0002,743
Total time and savings deposits$99,040,0003,257
Noninterest-bearing deposits$29,281,0003,004
Interest-bearing deposits$99,039,0003,292
Retail deposits$119,411,0003,297
Estimated insured deposits$99,802,0003,379
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,276,0001,765
Fully insured brokered deposits$2,276,0001,498
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$126,489,0003,359
Deposits held in domestic offices$126,489,0003,359
Individuals, partnerships, and corporations$96,372,0003,588
U.S. Government$0960
States and political subdivisions in the U.S.$30,117,0001,568
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$48,406,0002,919
Demand deposits$28,457,0002,867
Nontransaction accounts$78,083,0003,301
Money market deposit accounts (MMDAs)$21,141,0002,839
Other savings deposits (excluding MMDAs)$9,580,0003,837
Total time deposits$47,363,0002,843
Total time and savings deposits$98,032,0003,318
Noninterest-bearing deposits$28,458,0003,031
Interest-bearing deposits$98,031,0003,351
Retail deposits$117,071,0003,334
Estimated insured deposits$97,243,0003,456
IRAs and Keogh plan accounts$5,292,0002,897
Brokered deposits$2,276,0001,789
Fully insured brokered deposits$2,276,0001,542
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$122,870,0003,449
Deposits held in domestic offices$122,870,0003,449
Individuals, partnerships, and corporations$93,239,0003,692
U.S. Government$0998
States and political subdivisions in the U.S.$29,631,0001,621
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$48,987,0002,923
Demand deposits$28,401,0002,886
Nontransaction accounts$73,883,0003,422
Money market deposit accounts (MMDAs)$20,289,0002,950
Other savings deposits (excluding MMDAs)$9,552,0003,898
Total time deposits$44,043,0002,978
Total time and savings deposits$94,469,0003,421
Noninterest-bearing deposits$28,401,0003,058
Interest-bearing deposits$94,469,0003,459
Retail deposits$114,319,0003,411
Estimated insured deposits$93,891,0003,554
IRAs and Keogh plan accounts$4,884,0003,054
Brokered deposits$2,028,0001,876
Fully insured brokered deposits$2,028,0001,610
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$119,625,0003,512
Deposits held in domestic offices$119,625,0003,511
Individuals, partnerships, and corporations$92,930,0003,711
U.S. Government$01,108
States and political subdivisions in the U.S.$26,695,0001,710
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$45,191,0003,142
Demand deposits$26,622,0003,035
Nontransaction accounts$74,434,0003,418
Money market deposit accounts (MMDAs)$20,973,0002,896
Other savings deposits (excluding MMDAs)$9,482,0003,914
Total time deposits$43,979,0002,967
Total time and savings deposits$93,003,0003,435
Noninterest-bearing deposits$26,622,0003,209
Interest-bearing deposits$93,003,0003,479
Retail deposits$111,432,0003,481
Estimated insured deposits$92,562,0003,570
IRAs and Keogh plan accounts$4,679,0003,153
Brokered deposits$2,028,0001,883
Fully insured brokered deposits$2,028,0001,614
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$119,900,0003,514
Deposits held in domestic offices$119,900,0003,513
Individuals, partnerships, and corporations$92,928,0003,725
U.S. Government$01,011
States and political subdivisions in the U.S.$26,971,0001,670
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$44,537,0003,134
Demand deposits$26,341,0003,042
Nontransaction accounts$75,362,0003,419
Money market deposit accounts (MMDAs)$22,594,0002,850
Other savings deposits (excluding MMDAs)$9,299,0003,998
Total time deposits$43,468,0002,985
Total time and savings deposits$93,558,0003,453
Noninterest-bearing deposits$26,341,0003,207
Interest-bearing deposits$93,559,0003,488
Retail deposits$112,014,0003,479
Estimated insured deposits$93,367,0003,583
IRAs and Keogh plan accounts$4,633,0003,226
Brokered deposits$2,399,0001,839
Fully insured brokered deposits$2,399,0001,580
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$118,094,0003,570
Deposits held in domestic offices$118,094,0003,569
Individuals, partnerships, and corporations$93,597,0003,746
U.S. Government$01,101
States and political subdivisions in the U.S.$24,497,0001,809
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$43,147,0003,244
Demand deposits$25,743,0003,117
Nontransaction accounts$74,947,0003,449
Money market deposit accounts (MMDAs)$21,133,0002,962
Other savings deposits (excluding MMDAs)$9,285,0004,042
Total time deposits$44,529,0002,932
Total time and savings deposits$92,351,0003,502
Noninterest-bearing deposits$25,742,0003,271
Interest-bearing deposits$92,352,0003,540
Retail deposits$107,169,0003,583
Estimated insured deposits$94,877,0003,576
IRAs and Keogh plan accounts$4,520,0003,291
Brokered deposits$5,451,0001,496
Fully insured brokered deposits$5,451,0001,326
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$114,239,0003,670
Deposits held in domestic offices$114,239,0003,669
Individuals, partnerships, and corporations$88,897,0003,886
U.S. Government$01,097
States and political subdivisions in the U.S.$25,342,0001,780
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$43,920,0003,236
Demand deposits$24,582,0003,213
Nontransaction accounts$70,319,0003,611
Money market deposit accounts (MMDAs)$19,909,0003,101
Other savings deposits (excluding MMDAs)$9,115,0004,082
Total time deposits$41,295,0003,122
Total time and savings deposits$89,657,0003,616
Noninterest-bearing deposits$24,582,0003,369
Interest-bearing deposits$89,657,0003,646
Retail deposits$100,490,0003,752
Estimated insured deposits$91,232,0003,704
IRAs and Keogh plan accounts$3,887,0003,590
Brokered deposits$8,287,0001,533
Fully insured brokered deposits$8,287,0001,420
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,825,0003,878
Deposits held in domestic offices$103,825,0003,877
Individuals, partnerships, and corporations$80,538,0004,096
U.S. Government$01,191
States and political subdivisions in the U.S.$23,287,0001,890
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$40,905,0003,414
Demand deposits$23,769,0003,316
Nontransaction accounts$62,920,0003,826
Money market deposit accounts (MMDAs)$19,429,0003,141
Other savings deposits (excluding MMDAs)$8,998,0004,109
Total time deposits$34,493,0003,473
Total time and savings deposits$80,056,0003,827
Noninterest-bearing deposits$23,769,0003,466
Interest-bearing deposits$80,056,0003,861
Retail deposits$88,829,0004,013
Estimated insured deposits$84,130,0003,888
IRAs and Keogh plan accounts$3,069,0004,047
Brokered deposits$8,537,0001,492
Fully insured brokered deposits$8,537,0001,375
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$105,963,0003,846
Deposits held in domestic offices$105,963,0003,845
Individuals, partnerships, and corporations$81,940,0004,095
U.S. Government$01,147
States and political subdivisions in the U.S.$24,023,0001,800
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$40,098,0003,405
Demand deposits$24,020,0003,262
Nontransaction accounts$65,865,0003,795
Money market deposit accounts (MMDAs)$21,195,0003,054
Other savings deposits (excluding MMDAs)$9,342,0004,104
Total time deposits$35,328,0003,488
Total time and savings deposits$81,943,0003,819
Noninterest-bearing deposits$24,020,0003,426
Interest-bearing deposits$81,943,0003,856
Retail deposits$90,808,0003,987
Estimated insured deposits$85,476,0003,874
IRAs and Keogh plan accounts$3,128,0004,104
Brokered deposits$8,664,0001,476
Fully insured brokered deposits$8,664,0001,368
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$104,859,0003,880
Deposits held in domestic offices$104,859,0003,879
Individuals, partnerships, and corporations$80,649,0004,139
U.S. Government$01,163
States and political subdivisions in the U.S.$24,210,0001,793
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$39,348,0003,470
Demand deposits$22,718,0003,370
Nontransaction accounts$65,511,0003,826
Money market deposit accounts (MMDAs)$21,529,0003,059
Other savings deposits (excluding MMDAs)$9,353,0004,114
Total time deposits$34,629,0003,569
Total time and savings deposits$82,141,0003,845
Noninterest-bearing deposits$22,718,0003,520
Interest-bearing deposits$82,141,0003,881
Retail deposits$91,224,0004,003
Estimated insured deposits$83,667,0003,950
IRAs and Keogh plan accounts$3,139,0004,130
Brokered deposits$8,668,0001,472
Fully insured brokered deposits$8,668,0001,340
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$109,699,0003,845
Deposits held in domestic offices$109,699,0003,844
Individuals, partnerships, and corporations$82,389,0004,146
U.S. Government$01,186
States and political subdivisions in the U.S.$27,310,0001,671
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$43,373,0003,270
Demand deposits$24,258,0003,248
Nontransaction accounts$66,326,0003,846
Money market deposit accounts (MMDAs)$22,200,0003,046
Other savings deposits (excluding MMDAs)$9,174,0004,179
Total time deposits$34,952,0003,577
Total time and savings deposits$85,441,0003,804
Noninterest-bearing deposits$24,258,0003,433
Interest-bearing deposits$85,441,0003,838
Retail deposits$95,039,0003,972
Estimated insured deposits$84,624,0003,977
IRAs and Keogh plan accounts$3,046,0004,217
Brokered deposits$9,113,0001,434
Fully insured brokered deposits$9,113,0001,289
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,923,0003,956
Deposits held in domestic offices$103,923,0003,955
Individuals, partnerships, and corporations$78,218,0004,265
U.S. Government$01,254
States and political subdivisions in the U.S.$25,705,0001,715
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$40,506,0003,413
Demand deposits$24,852,0003,209
Nontransaction accounts$63,417,0003,935
Money market deposit accounts (MMDAs)$21,405,0003,090
Other savings deposits (excluding MMDAs)$8,603,0004,258
Total time deposits$33,409,0003,704
Total time and savings deposits$79,071,0003,970
Noninterest-bearing deposits$24,852,0003,409
Interest-bearing deposits$79,071,0003,993
Retail deposits$89,020,0004,110
Estimated insured deposits$81,295,0004,057
IRAs and Keogh plan accounts$3,091,0004,240
Brokered deposits$9,113,0001,423
Fully insured brokered deposits$9,113,0001,298
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$107,956,0003,875
Deposits held in domestic offices$107,956,0003,874
Individuals, partnerships, and corporations$78,195,0004,268
U.S. Government$01,248
States and political subdivisions in the U.S.$29,761,0001,481
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$39,279,0003,416
Demand deposits$24,074,0003,208
Nontransaction accounts$68,677,0003,820
Money market deposit accounts (MMDAs)$26,114,0002,807
Other savings deposits (excluding MMDAs)$8,133,0004,344
Total time deposits$34,430,0003,703
Total time and savings deposits$83,882,0003,849
Noninterest-bearing deposits$24,074,0003,407
Interest-bearing deposits$83,882,0003,874
Retail deposits$91,819,0004,042
Estimated insured deposits$80,718,0004,078
IRAs and Keogh plan accounts$3,199,0004,241
Brokered deposits$8,864,0001,434
Fully insured brokered deposits$8,864,0001,311
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$112,841,0003,810
Deposits held in domestic offices$112,841,0003,809
Individuals, partnerships, and corporations$73,426,0004,411
U.S. Government$01,147
States and political subdivisions in the U.S.$39,415,0001,165
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$42,599,0003,217
Demand deposits$24,286,0003,170
Nontransaction accounts$70,242,0003,801
Money market deposit accounts (MMDAs)$32,461,0002,520
Other savings deposits (excluding MMDAs)$8,079,0004,388
Total time deposits$29,702,0004,039
Total time and savings deposits$88,555,0003,778
Noninterest-bearing deposits$24,286,0003,367
Interest-bearing deposits$88,555,0003,803
Retail deposits$101,805,0003,846
Estimated insured deposits$77,161,0004,209
IRAs and Keogh plan accounts$2,926,0004,415
Brokered deposits$3,779,0001,854
Fully insured brokered deposits$3,779,0001,696
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$118,583,0003,727
Deposits held in domestic offices$118,583,0003,727
Individuals, partnerships, and corporations$75,013,0004,417
U.S. Government$01,159
States and political subdivisions in the U.S.$43,570,0001,084
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$45,575,0003,085
Demand deposits$26,214,0002,996
Nontransaction accounts$73,008,0003,742
Money market deposit accounts (MMDAs)$35,148,0002,421
Other savings deposits (excluding MMDAs)$8,277,0004,373
Total time deposits$29,583,0004,097
Total time and savings deposits$92,369,0003,722
Noninterest-bearing deposits$26,214,0003,222
Interest-bearing deposits$92,369,0003,747
Retail deposits$107,316,0003,767
Estimated insured deposits$77,930,0004,236
IRAs and Keogh plan accounts$2,897,0004,465
Brokered deposits$3,732,0001,842
Fully insured brokered deposits$3,732,0001,698
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$116,072,0003,789
Deposits held in domestic offices$116,072,0003,789
Individuals, partnerships, and corporations$74,081,0004,464
U.S. Government$01,296
States and political subdivisions in the U.S.$41,991,0001,091
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$42,454,0003,307
Demand deposits$24,778,0003,190
Nontransaction accounts$73,618,0003,731
Money market deposit accounts (MMDAs)$36,201,0002,374
Other savings deposits (excluding MMDAs)$7,798,0004,431
Total time deposits$29,619,0004,137
Total time and savings deposits$91,294,0003,753
Noninterest-bearing deposits$24,777,0003,409
Interest-bearing deposits$91,295,0003,780
Retail deposits$105,198,0003,824
Estimated insured deposits$77,367,0004,271
IRAs and Keogh plan accounts$2,618,0004,653
Brokered deposits$3,731,0001,824
Fully insured brokered deposits$3,731,0001,692
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$106,487,0003,997
Deposits held in domestic offices$106,487,0003,996
Individuals, partnerships, and corporations$75,155,0004,470
U.S. Government$01,197
States and political subdivisions in the U.S.$31,332,0001,385
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$43,332,0003,141
Demand deposits$26,522,0002,934
Nontransaction accounts$63,155,0004,096
Money market deposit accounts (MMDAs)$25,162,0002,917
Other savings deposits (excluding MMDAs)$8,378,0004,331
Total time deposits$29,615,0004,209
Total time and savings deposits$79,965,0004,087
Noninterest-bearing deposits$26,522,0003,203
Interest-bearing deposits$79,965,0004,103
Retail deposits$95,679,0004,049
Estimated insured deposits$75,908,0004,338
IRAs and Keogh plan accounts$2,657,0004,718
Brokered deposits$3,931,0001,810
Fully insured brokered deposits$3,931,0001,673
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$107,689,0003,998
Deposits held in domestic offices$107,689,0003,997
Individuals, partnerships, and corporations$74,505,0004,510
U.S. Government$01,235
States and political subdivisions in the U.S.$33,184,0001,313
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$42,341,0003,197
Demand deposits$24,534,0003,107
Nontransaction accounts$65,348,0004,076
Money market deposit accounts (MMDAs)$23,493,0003,024
Other savings deposits (excluding MMDAs)$8,644,0004,313
Total time deposits$33,211,0004,019
Total time and savings deposits$83,155,0004,040
Noninterest-bearing deposits$24,534,0003,357
Interest-bearing deposits$83,155,0004,044
Retail deposits$93,351,0004,130
Estimated insured deposits$76,392,0004,373
IRAs and Keogh plan accounts$2,668,0004,760
Brokered deposits$3,930,0001,791
Fully insured brokered deposits$3,930,0001,655
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$109,551,0003,997
Deposits held in domestic offices$109,551,0003,996
Individuals, partnerships, and corporations$70,170,0004,694
U.S. Government$01,228
States and political subdivisions in the U.S.$39,381,0001,139
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$44,278,0003,124
Demand deposits$24,738,0003,104
Nontransaction accounts$65,273,0004,128
Money market deposit accounts (MMDAs)$26,975,0002,856
Other savings deposits (excluding MMDAs)$9,158,0004,214
Total time deposits$29,140,0004,362
Total time and savings deposits$84,813,0004,031
Noninterest-bearing deposits$24,739,0003,369
Interest-bearing deposits$84,812,0004,041
Retail deposits$98,756,0004,043
Estimated insured deposits$71,580,0004,588
IRAs and Keogh plan accounts$2,654,0004,811
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$106,000,0004,086
Deposits held in domestic offices$106,000,0004,085
Individuals, partnerships, and corporations$67,382,0004,815
U.S. Government$01,345
States and political subdivisions in the U.S.$38,618,0001,140
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$40,550,0003,355
Demand deposits$23,083,0003,305
Nontransaction accounts$65,450,0004,140
Money market deposit accounts (MMDAs)$27,589,0002,830
Other savings deposits (excluding MMDAs)$7,988,0004,418
Total time deposits$29,873,0004,373
Total time and savings deposits$82,917,0004,104
Noninterest-bearing deposits$23,083,0003,548
Interest-bearing deposits$82,917,0004,113
Retail deposits$94,151,0004,191
Estimated insured deposits$70,386,0004,655
IRAs and Keogh plan accounts$2,783,0004,807
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$110,414,0004,011
Deposits held in domestic offices$110,414,0004,011
Individuals, partnerships, and corporations$70,928,0004,749
U.S. Government$01,257
States and political subdivisions in the U.S.$39,486,0001,071
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$39,919,0003,306
Demand deposits$23,316,0003,163
Nontransaction accounts$70,495,0004,012
Money market deposit accounts (MMDAs)$30,519,0002,708
Other savings deposits (excluding MMDAs)$7,780,0004,498
Total time deposits$32,196,0004,321
Total time and savings deposits$87,098,0004,032
Noninterest-bearing deposits$23,316,0003,450
Interest-bearing deposits$87,098,0004,036
Retail deposits$97,283,0004,106
Estimated insured deposits$72,252,0004,634
IRAs and Keogh plan accounts$3,055,0004,746
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$110,849,0004,023
Deposits held in domestic offices$110,849,0004,022
Individuals, partnerships, and corporations$72,251,0004,743
U.S. Government$01,331
States and political subdivisions in the U.S.$38,598,0001,089
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$41,403,0003,206
Demand deposits$23,522,0003,127
Nontransaction accounts$69,446,0004,078
Money market deposit accounts (MMDAs)$30,044,0002,729
Other savings deposits (excluding MMDAs)$7,357,0004,624
Total time deposits$32,045,0004,384
Total time and savings deposits$87,327,0004,051
Noninterest-bearing deposits$23,522,0003,429
Interest-bearing deposits$87,327,0004,060
Retail deposits$98,172,0004,126
Estimated insured deposits$72,961,0004,666
IRAs and Keogh plan accounts$3,072,0004,789
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$112,788,0004,017
Deposits held in domestic offices$112,788,0004,017
Individuals, partnerships, and corporations$74,924,0004,751
U.S. Government$01,317
States and political subdivisions in the U.S.$37,864,0001,115
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$42,633,0003,175
Demand deposits$25,776,0002,853
Nontransaction accounts$70,155,0004,116
Money market deposit accounts (MMDAs)$29,970,0002,782
Other savings deposits (excluding MMDAs)$7,669,0004,588
Total time deposits$32,516,0004,410
Total time and savings deposits$87,012,0004,123
Noninterest-bearing deposits$25,776,0003,204
Interest-bearing deposits$87,012,0004,143
Retail deposits$100,538,0004,124
Estimated insured deposits$73,713,0004,701
IRAs and Keogh plan accounts$3,159,0004,788
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$108,360,0004,110
Deposits held in domestic offices$108,360,0004,109
Individuals, partnerships, and corporations$72,643,0004,825
U.S. Government$01,474
States and political subdivisions in the U.S.$35,717,0001,172
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$38,525,0003,406
Demand deposits$24,555,0002,986
Nontransaction accounts$69,835,0004,126
Money market deposit accounts (MMDAs)$30,479,0002,729
Other savings deposits (excluding MMDAs)$6,973,0004,696
Total time deposits$32,383,0004,475
Total time and savings deposits$83,805,0004,215
Noninterest-bearing deposits$24,555,0003,332
Interest-bearing deposits$83,805,0004,230
Retail deposits$96,224,0004,238
Estimated insured deposits$70,650,0004,813
IRAs and Keogh plan accounts$3,146,0004,863
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$112,259,0004,053
Deposits held in domestic offices$112,259,0004,053
Individuals, partnerships, and corporations$76,855,0004,708
U.S. Government$01,406
States and political subdivisions in the U.S.$35,404,0001,135
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$42,703,0003,077
Demand deposits$26,347,0002,730
Nontransaction accounts$69,556,0004,195
Money market deposit accounts (MMDAs)$28,170,0002,894
Other savings deposits (excluding MMDAs)$6,894,0004,743
Total time deposits$34,492,0004,404
Total time and savings deposits$85,912,0004,180
Noninterest-bearing deposits$26,347,0003,108
Interest-bearing deposits$85,912,0004,183
Retail deposits$98,082,0004,177
Estimated insured deposits$71,761,0004,811
IRAs and Keogh plan accounts$3,006,0005,012
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$108,831,0004,144
Deposits held in domestic offices$108,831,0004,144
Individuals, partnerships, and corporations$73,348,0004,863
U.S. Government$01,377
States and political subdivisions in the U.S.$35,483,0001,116
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$38,318,0003,328
Demand deposits$22,249,0003,128
Nontransaction accounts$70,513,0004,183
Money market deposit accounts (MMDAs)$28,033,0002,891
Other savings deposits (excluding MMDAs)$6,917,0004,748
Total time deposits$35,563,0004,376
Total time and savings deposits$86,582,0004,201
Noninterest-bearing deposits$22,249,0003,467
Interest-bearing deposits$86,582,0004,208
Retail deposits$94,199,0004,317
Estimated insured deposits$70,580,0004,894
IRAs and Keogh plan accounts$2,982,0005,038
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$108,816,0004,212
Deposits held in domestic offices$108,816,0004,212
Individuals, partnerships, and corporations$73,139,0004,921
U.S. Government$01,424
States and political subdivisions in the U.S.$35,677,0001,125
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$38,192,0003,379
Demand deposits$21,929,0003,190
Nontransaction accounts$70,624,0004,230
Money market deposit accounts (MMDAs)$27,618,0002,959
Other savings deposits (excluding MMDAs)$6,588,0004,856
Total time deposits$36,418,0004,379
Total time and savings deposits$86,887,0004,256
Noninterest-bearing deposits$21,929,0003,536
Interest-bearing deposits$86,887,0004,258
Retail deposits$93,649,0004,413
Estimated insured deposits$71,042,0004,929
IRAs and Keogh plan accounts$2,989,0005,069
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$105,562,0004,295
Deposits held in domestic offices$105,562,0004,294
Individuals, partnerships, and corporations$72,321,0004,944
U.S. Government$01,583
States and political subdivisions in the U.S.$33,241,0001,204
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$36,620,0003,531
Demand deposits$22,235,0003,223
Nontransaction accounts$68,942,0004,308
Money market deposit accounts (MMDAs)$26,103,0003,011
Other savings deposits (excluding MMDAs)$6,453,0004,789
Total time deposits$36,386,0004,445
Total time and savings deposits$83,327,0004,351
Noninterest-bearing deposits$22,236,0003,575
Interest-bearing deposits$83,326,0004,350
Retail deposits$91,105,0004,491
Estimated insured deposits$74,942,0004,884
IRAs and Keogh plan accounts$2,673,0005,324
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$104,052,0004,327
Deposits held in domestic offices$104,052,0004,327
Individuals, partnerships, and corporations$69,961,0005,027
U.S. Government$01,457
States and political subdivisions in the U.S.$34,091,0001,128
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$35,368,0003,446
Demand deposits$20,851,0003,184
Nontransaction accounts$68,684,0004,374
Money market deposit accounts (MMDAs)$25,863,0003,037
Other savings deposits (excluding MMDAs)$5,982,0004,960
Total time deposits$36,839,0004,517
Total time and savings deposits$83,201,0004,369
Noninterest-bearing deposits$20,851,0003,561
Interest-bearing deposits$83,201,0004,371
Retail deposits$89,309,0004,519
Estimated insured deposits$73,640,0004,949
IRAs and Keogh plan accounts$2,708,0005,372
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$101,997,0004,404
Deposits held in domestic offices$101,997,0004,402
Individuals, partnerships, and corporations$68,051,0005,105
U.S. Government$01,535
States and political subdivisions in the U.S.$33,946,0001,143
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$35,874,0003,383
Demand deposits$19,743,0003,295
Nontransaction accounts$66,123,0004,517
Money market deposit accounts (MMDAs)$23,498,0003,193
Other savings deposits (excluding MMDAs)$5,883,0004,992
Total time deposits$36,742,0004,601
Total time and savings deposits$82,254,0004,451
Noninterest-bearing deposits$19,743,0003,648
Interest-bearing deposits$82,254,0004,451
Retail deposits$87,869,0004,590
Estimated insured deposits$72,437,0005,015
IRAs and Keogh plan accounts$2,702,0005,407
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$98,743,0004,569
Deposits held in domestic offices$98,743,0004,568
Individuals, partnerships, and corporations$67,803,0005,176
U.S. Government$01,579
States and political subdivisions in the U.S.$30,940,0001,274
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$31,041,0003,826
Demand deposits$19,976,0003,266
Nontransaction accounts$67,702,0004,514
Money market deposit accounts (MMDAs)$25,291,0003,092
Other savings deposits (excluding MMDAs)$5,930,0004,981
Total time deposits$36,481,0004,696
Total time and savings deposits$78,767,0004,629
Noninterest-bearing deposits$19,976,0003,641
Interest-bearing deposits$78,767,0004,626
Retail deposits$84,914,0004,728
Estimated insured deposits$72,749,0005,061
IRAs and Keogh plan accounts$2,623,0005,492
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$96,173,0004,609
Deposits held in domestic offices$96,173,0004,607
Individuals, partnerships, and corporations$67,586,0005,175
U.S. Government$01,780
States and political subdivisions in the U.S.$28,587,0001,310
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$29,166,0003,925
Demand deposits$20,276,0003,152
Nontransaction accounts$67,007,0004,524
Money market deposit accounts (MMDAs)$24,587,0003,105
Other savings deposits (excluding MMDAs)$5,615,0004,958
Total time deposits$36,805,0004,734
Total time and savings deposits$75,897,0004,681
Noninterest-bearing deposits$20,276,0003,520
Interest-bearing deposits$75,897,0004,701
Retail deposits$82,671,0004,756
Estimated insured deposits$72,320,0005,044
IRAs and Keogh plan accounts$2,594,0005,539
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$98,173,0004,548
Deposits held in domestic offices$98,173,0004,547
Individuals, partnerships, and corporations$65,378,0005,265
U.S. Government$01,652
States and political subdivisions in the U.S.$32,795,0001,083
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$30,439,0003,678
Demand deposits$20,983,0002,889
Nontransaction accounts$67,734,0004,533
Money market deposit accounts (MMDAs)$24,625,0003,092
Other savings deposits (excluding MMDAs)$5,728,0004,919
Total time deposits$37,381,0004,770
Total time and savings deposits$77,190,0004,638
Noninterest-bearing deposits$20,983,0003,293
Interest-bearing deposits$77,190,0004,660
Retail deposits$84,972,0004,668
Estimated insured deposits$73,534,0004,993
IRAs and Keogh plan accounts$2,594,0005,590
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$101,243,0004,475
Deposits held in domestic offices$101,243,0004,473
Individuals, partnerships, and corporations$68,177,0005,187
U.S. Government$01,633
States and political subdivisions in the U.S.$33,066,0001,064
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$31,494,0003,506
Demand deposits$22,892,0002,541
Nontransaction accounts$69,749,0004,517
Money market deposit accounts (MMDAs)$26,630,0002,934
Other savings deposits (excluding MMDAs)$5,712,0004,941
Total time deposits$37,407,0004,845
Total time and savings deposits$78,351,0004,658
Noninterest-bearing deposits$22,892,0002,990
Interest-bearing deposits$78,351,0004,675
Retail deposits$88,342,0004,573
Estimated insured deposits$75,702,0004,958
IRAs and Keogh plan accounts$2,580,0005,627
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$100,691,0004,521
Deposits held in domestic offices$100,691,0004,519
Individuals, partnerships, and corporations$67,348,0005,279
U.S. Government$01,643
States and political subdivisions in the U.S.$33,343,0001,071
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$27,864,0003,898
Demand deposits$19,447,0002,979
Nontransaction accounts$72,827,0004,460
Money market deposit accounts (MMDAs)$29,448,0002,779
Other savings deposits (excluding MMDAs)$5,348,0005,071
Total time deposits$38,031,0004,883
Total time and savings deposits$81,244,0004,617
Noninterest-bearing deposits$19,447,0003,388
Interest-bearing deposits$81,244,0004,638
Retail deposits$87,844,0004,629
Estimated insured deposits$73,275,0005,086
IRAs and Keogh plan accounts$2,564,0005,679
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,348,0004,685
Deposits held in domestic offices$95,348,0004,683
Individuals, partnerships, and corporations$63,795,0005,423
U.S. Government$02,902
States and political subdivisions in the U.S.$31,553,0001,139
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$24,653,0004,236
Demand deposits$17,856,0003,189
Nontransaction accounts$70,695,0004,547
Money market deposit accounts (MMDAs)$27,697,0002,842
Other savings deposits (excluding MMDAs)$5,231,0005,006
Total time deposits$37,767,0004,977
Total time and savings deposits$77,492,0004,763
Noninterest-bearing deposits$17,856,0003,572
Interest-bearing deposits$77,492,0004,782
Retail deposits$82,808,0004,781
Estimated insured deposits$67,028,0005,336
IRAs and Keogh plan accounts$2,502,0005,749
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$93,212,0004,787
Deposits held in domestic offices$93,212,0004,785
Individuals, partnerships, and corporations$61,784,0005,538
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$31,424,0001,101
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$25,450,0004,029
Demand deposits$18,207,0003,002
Nontransaction accounts$67,762,0004,711
Money market deposit accounts (MMDAs)$26,791,0002,911
Other savings deposits (excluding MMDAs)$4,954,0005,136
Total time deposits$36,017,0005,192
Total time and savings deposits$75,005,0004,885
Noninterest-bearing deposits$18,207,0003,426
Interest-bearing deposits$75,005,0004,904
Retail deposits$81,667,0004,829
Estimated insured deposits$65,385,0005,372
IRAs and Keogh plan accounts$2,425,0005,870
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$89,660,0004,885
Deposits held in domestic offices$89,660,0004,884
Individuals, partnerships, and corporations$58,214,0005,708
U.S. Government$17,0001,183
States and political subdivisions in the U.S.$31,429,0001,102
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$23,821,0004,192
Demand deposits$17,500,0003,052
Nontransaction accounts$65,839,0004,833
Money market deposit accounts (MMDAs)$25,860,0002,962
Other savings deposits (excluding MMDAs)$5,201,0005,048
Total time deposits$34,778,0005,322
Total time and savings deposits$72,160,0005,024
Noninterest-bearing deposits$17,500,0003,466
Interest-bearing deposits$72,160,0005,033
Retail deposits$78,417,0004,962
Estimated insured deposits$62,455,0005,524
IRAs and Keogh plan accounts$2,075,0006,161
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$90,515,0004,918
Deposits held in domestic offices$90,515,0004,917
Individuals, partnerships, and corporations$59,349,0005,722
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$31,154,0001,140
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$24,800,0004,121
Demand deposits$17,955,0002,949
Nontransaction accounts$65,715,0004,908
Money market deposit accounts (MMDAs)$26,405,0002,936
Other savings deposits (excluding MMDAs)$5,096,0005,100
Total time deposits$34,214,0005,448
Total time and savings deposits$72,560,0005,081
Noninterest-bearing deposits$17,955,0003,405
Interest-bearing deposits$72,560,0005,092
Retail deposits$78,981,0004,986
Estimated insured deposits$62,494,0005,575
IRAs and Keogh plan accounts$2,047,0006,220
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$87,856,0005,012
Deposits held in domestic offices$87,856,0005,012
Individuals, partnerships, and corporations$58,419,0005,774
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$29,435,0001,174
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$24,131,0004,264
Demand deposits$18,081,0003,053
Nontransaction accounts$63,725,0004,964
Money market deposit accounts (MMDAs)$23,861,0003,042
Other savings deposits (excluding MMDAs)$5,121,0005,001
Total time deposits$34,744,0005,446
Total time and savings deposits$69,775,0005,167
Noninterest-bearing deposits$18,081,0003,474
Interest-bearing deposits$69,775,0005,190
Retail deposits$67,151,0005,046
Estimated insured deposits$61,468,0005,611
IRAs and Keogh plan accounts$2,080,0006,181
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$86,927,0005,028
Deposits held in domestic offices$86,927,0005,027
Individuals, partnerships, and corporations$57,722,0005,821
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$29,187,0001,106
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$23,993,0004,061
Demand deposits$17,532,0002,938
Nontransaction accounts$62,934,0005,031
Money market deposit accounts (MMDAs)$23,274,0003,030
Other savings deposits (excluding MMDAs)$5,114,0005,013
Total time deposits$34,544,0005,519
Total time and savings deposits$69,395,0005,192
Noninterest-bearing deposits$17,532,0003,397
Interest-bearing deposits$69,395,0005,205
Retail deposits$66,263,0005,047
Estimated insured deposits$60,158,0005,669
IRAs and Keogh plan accounts$1,992,0006,261
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$85,718,0005,054
Deposits held in domestic offices$85,718,0005,052
Individuals, partnerships, and corporations$56,647,0005,878
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$29,062,0001,115
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$24,128,0004,078
Demand deposits$17,831,0002,951
Nontransaction accounts$61,590,0005,098
Money market deposit accounts (MMDAs)$21,549,0003,118
Other savings deposits (excluding MMDAs)$5,038,0005,090
Total time deposits$35,002,0005,517
Total time and savings deposits$67,887,0005,258
Noninterest-bearing deposits$17,831,0003,395
Interest-bearing deposits$67,887,0005,274
Retail deposits$64,662,0005,125
Estimated insured deposits$48,886,0005,838
IRAs and Keogh plan accounts$2,074,0006,207
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$89,834,0004,934
Deposits held in domestic offices$89,834,0004,931
Individuals, partnerships, and corporations$61,290,0005,673
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$28,525,0001,161
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$27,671,0003,616
Demand deposits$20,471,0002,502
Nontransaction accounts$62,163,0005,062
Money market deposit accounts (MMDAs)$20,397,0003,185
Other savings deposits (excluding MMDAs)$5,279,0004,982
Total time deposits$36,487,0005,420
Total time and savings deposits$69,363,0005,179
Noninterest-bearing deposits$20,471,0003,014
Interest-bearing deposits$69,363,0005,197
Retail deposits$67,735,0005,009
Estimated insured deposits$50,715,0005,763
IRAs and Keogh plan accounts$1,217,0006,878
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,017,0005,351
Deposits held in domestic offices$76,017,0005,348
Individuals, partnerships, and corporations$57,041,0005,822
U.S. Government$57,0001,080
States and political subdivisions in the U.S.$18,919,0001,701
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$24,060,0004,091
Demand deposits$17,899,0002,984
Nontransaction accounts$51,957,0005,514
Money market deposit accounts (MMDAs)$16,849,0003,475
Other savings deposits (excluding MMDAs)$5,155,0004,913
Total time deposits$29,953,0005,881
Total time and savings deposits$58,118,0005,628
Noninterest-bearing deposits$17,899,0003,418
Interest-bearing deposits$58,118,0005,642
Retail deposits$60,470,0005,296
Estimated insured deposits$49,426,0005,785
IRAs and Keogh plan accounts$1,980,0006,196
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,991,0005,428
Deposits held in domestic offices$72,991,0005,426
Individuals, partnerships, and corporations$54,078,0005,942
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$18,902,0001,615
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$23,310,0004,102
Demand deposits$16,422,0003,207
Nontransaction accounts$49,681,0005,609
Money market deposit accounts (MMDAs)$14,968,0003,709
Other savings deposits (excluding MMDAs)$4,737,0005,114
Total time deposits$29,976,0005,835
Total time and savings deposits$56,569,0005,666
Noninterest-bearing deposits$16,423,0003,622
Interest-bearing deposits$56,568,0005,683
Retail deposits$58,177,0005,391
Estimated insured deposits$49,341,0005,780
IRAs and Keogh plan accounts$1,749,0006,372
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$73,801,0005,405
Deposits held in domestic offices$73,801,0005,402
Individuals, partnerships, and corporations$54,452,0005,926
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$19,339,0001,607
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$21,293,0004,496
Demand deposits$16,056,0003,352
Nontransaction accounts$52,508,0005,464
Money market deposit accounts (MMDAs)$16,282,0003,599
Other savings deposits (excluding MMDAs)$4,710,0005,172
Total time deposits$31,516,0005,716
Total time and savings deposits$57,745,0005,630
Noninterest-bearing deposits$16,056,0003,723
Interest-bearing deposits$57,745,0005,637
Retail deposits$58,114,0005,392
Estimated insured deposits$49,853,0005,755
IRAs and Keogh plan accounts$1,779,0006,355
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$73,942,0005,412
Deposits held in domestic offices$73,942,0005,409
Individuals, partnerships, and corporations$54,282,0005,945
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$19,649,0001,589
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$22,829,0004,238
Demand deposits$16,118,0003,299
Nontransaction accounts$51,113,0005,556
Money market deposit accounts (MMDAs)$14,572,0003,795
Other savings deposits (excluding MMDAs)$4,772,0005,110
Total time deposits$31,767,0005,735
Total time and savings deposits$57,824,0005,632
Noninterest-bearing deposits$16,118,0003,675
Interest-bearing deposits$57,824,0005,642
Retail deposits$57,992,0005,396
Estimated insured deposits$49,518,0005,783
IRAs and Keogh plan accounts$1,731,0006,398
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$70,143,0005,547
Deposits held in domestic offices$70,143,0005,546
Individuals, partnerships, and corporations$52,277,0006,005
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$17,854,0001,701
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$21,127,0004,515
Demand deposits$15,091,0003,569
Nontransaction accounts$49,016,0005,613
Money market deposit accounts (MMDAs)$13,806,0003,818
Other savings deposits (excluding MMDAs)$4,971,0004,924
Total time deposits$30,240,0005,799
Total time and savings deposits$55,052,0005,715
Noninterest-bearing deposits$15,091,0003,899
Interest-bearing deposits$55,052,0005,722
Retail deposits$55,646,0005,474
Estimated insured deposits$46,769,0005,854
IRAs and Keogh plan accounts$1,584,0006,522
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$72,159,0005,436
Deposits held in domestic offices$72,159,0005,435
Individuals, partnerships, and corporations$54,223,0005,907
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$17,930,0001,599
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$22,565,0004,145
Demand deposits$15,660,0003,385
Nontransaction accounts$49,594,0005,599
Money market deposit accounts (MMDAs)$13,406,0003,860
Other savings deposits (excluding MMDAs)$5,266,0004,849
Total time deposits$30,922,0005,763
Total time and savings deposits$56,499,0005,645
Noninterest-bearing deposits$15,660,0003,741
Interest-bearing deposits$56,499,0005,651
Retail deposits$56,961,0005,377
Estimated insured deposits$47,302,0005,829
IRAs and Keogh plan accounts$1,531,0006,608
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$72,244,0005,441
Deposits held in domestic offices$72,244,0005,439
Individuals, partnerships, and corporations$54,351,0005,921
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$17,885,0001,589
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$23,750,0004,148
Demand deposits$17,633,0003,124
Nontransaction accounts$48,494,0005,640
Money market deposit accounts (MMDAs)$12,774,0003,952
Other savings deposits (excluding MMDAs)$5,776,0004,744
Total time deposits$29,944,0005,824
Total time and savings deposits$54,611,0005,752
Noninterest-bearing deposits$17,633,0003,479
Interest-bearing deposits$54,611,0005,754
Retail deposits$58,252,0005,341
Estimated insured deposits$47,910,0005,813
IRAs and Keogh plan accounts$1,525,0006,647
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$73,269,0005,425
Deposits held in domestic offices$73,269,0005,422
Individuals, partnerships, and corporations$55,429,0005,886
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$17,827,0001,631
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$25,750,0003,951
Demand deposits$19,448,0002,847
Nontransaction accounts$47,519,0005,704
Money market deposit accounts (MMDAs)$12,610,0004,032
Other savings deposits (excluding MMDAs)$5,846,0004,782
Total time deposits$29,063,0005,895
Total time and savings deposits$53,821,0005,801
Noninterest-bearing deposits$19,448,0003,208
Interest-bearing deposits$53,821,0005,811
Retail deposits$60,024,0005,282
Estimated insured deposits$48,221,0005,830
IRAs and Keogh plan accounts$1,803,0006,352
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$69,532,0005,567
Deposits held in domestic offices$69,532,0005,565
Individuals, partnerships, and corporations$53,897,0005,945
U.S. Government$54,0001,297
States and political subdivisions in the U.S.$15,581,0001,830
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$23,638,0004,317
Demand deposits$18,414,0003,099
Nontransaction accounts$45,894,0005,730
Money market deposit accounts (MMDAs)$11,570,0004,152
Other savings deposits (excluding MMDAs)$5,692,0004,819
Total time deposits$28,630,0005,867
Total time and savings deposits$51,118,0005,893
Noninterest-bearing deposits$18,414,0003,448
Interest-bearing deposits$51,118,0005,897
Retail deposits$56,081,0005,424
Estimated insured deposits$47,448,0005,847
IRAs and Keogh plan accounts$1,771,0006,367
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$68,404,0005,560
Deposits held in domestic offices$68,404,0005,557
Individuals, partnerships, and corporations$52,234,0006,020
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$16,149,0001,668
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$23,569,0004,225
Demand deposits$17,561,0003,200
Nontransaction accounts$44,835,0005,779
Money market deposit accounts (MMDAs)$9,848,0004,428
Other savings deposits (excluding MMDAs)$7,515,0004,238
Total time deposits$27,470,0005,938
Total time and savings deposits$50,843,0005,879
Noninterest-bearing deposits$17,561,0003,525
Interest-bearing deposits$50,843,0005,882
Retail deposits$55,395,0005,429
Estimated insured deposits$45,884,0005,916
IRAs and Keogh plan accounts$1,641,0006,520
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$64,665,0005,734
Deposits held in domestic offices$64,665,0005,731
Individuals, partnerships, and corporations$49,305,0006,164
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$15,346,0001,723
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$23,495,0004,402
Demand deposits$18,208,0003,195
Nontransaction accounts$41,170,0005,976
Money market deposit accounts (MMDAs)$8,622,0004,655
Other savings deposits (excluding MMDAs)$8,065,0004,161
Total time deposits$24,483,0006,173
Total time and savings deposits$46,457,0006,118
Noninterest-bearing deposits$18,208,0003,477
Interest-bearing deposits$46,457,0006,123
Retail deposits$53,978,0005,535
Estimated insured deposits$44,073,0006,056
IRAs and Keogh plan accounts$1,647,0006,529
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$64,638,0005,729
Deposits held in domestic offices$64,638,0005,726
Individuals, partnerships, and corporations$53,541,0005,953
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$11,091,0002,345
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$23,054,0004,519
Demand deposits$17,823,0003,290
Nontransaction accounts$41,584,0005,933
Money market deposit accounts (MMDAs)$8,145,0004,819
Other savings deposits (excluding MMDAs)$9,288,0003,924
Total time deposits$24,151,0006,155
Total time and savings deposits$46,815,0006,099
Noninterest-bearing deposits$17,823,0003,541
Interest-bearing deposits$46,815,0006,114
Retail deposits$54,115,0005,528
Estimated insured deposits$44,043,0006,016
IRAs and Keogh plan accounts$1,228,0006,957
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$60,590,0005,907
Deposits held in domestic offices$60,590,0005,905
Individuals, partnerships, and corporations$47,666,0006,256
U.S. Government$100,000979
States and political subdivisions in the U.S.$12,824,0002,062
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$20,780,0004,950
Demand deposits$15,982,0003,702
Nontransaction accounts$39,810,0006,012
Money market deposit accounts (MMDAs)$7,114,0005,116
Other savings deposits (excluding MMDAs)$8,067,0004,210
Total time deposits$24,629,0006,069
Total time and savings deposits$44,608,0006,210
Noninterest-bearing deposits$15,982,0003,899
Interest-bearing deposits$44,608,0006,220
Retail deposits$49,736,0005,811
Estimated insured deposits$44,033,0006,059
IRAs and Keogh plan accounts$1,209,0006,993
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,282,0005,842
Deposits held in domestic offices$61,282,0005,839
Individuals, partnerships, and corporations$47,648,0006,229
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$13,619,0001,866
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$21,642,0004,733
Demand deposits$16,799,0003,488
Nontransaction accounts$39,640,0006,023
Money market deposit accounts (MMDAs)$6,766,0005,217
Other savings deposits (excluding MMDAs)$8,052,0004,274
Total time deposits$24,822,0006,021
Total time and savings deposits$44,483,0006,210
Noninterest-bearing deposits$16,799,0003,697
Interest-bearing deposits$44,483,0006,222
Retail deposits$50,034,0005,776
Estimated insured deposits$43,482,0006,079
IRAs and Keogh plan accounts$1,155,0007,093
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$55,039,0006,120
Deposits held in domestic offices$55,039,0006,119
Individuals, partnerships, and corporations$43,863,0006,427
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$11,163,0002,268
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$20,000,0004,944
Demand deposits$15,167,0003,728
Nontransaction accounts$35,039,0006,325
Money market deposit accounts (MMDAs)$6,715,0005,261
Other savings deposits (excluding MMDAs)$7,649,0004,458
Total time deposits$20,675,0006,472
Total time and savings deposits$39,872,0006,478
Noninterest-bearing deposits$15,167,0003,874
Interest-bearing deposits$39,872,0006,503
Retail deposits$47,772,0005,919
Estimated insured deposits$41,027,0006,220
IRAs and Keogh plan accounts$1,182,0007,065
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$55,738,0006,106
Deposits held in domestic offices$55,738,0006,103
Individuals, partnerships, and corporations$44,530,0006,441
U.S. Government$38,0001,002
States and political subdivisions in the U.S.$11,170,0002,320
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$20,422,0004,947
Demand deposits$15,093,0003,682
Nontransaction accounts$35,316,0006,361
Money market deposit accounts (MMDAs)$6,701,0005,341
Other savings deposits (excluding MMDAs)$7,865,0004,482
Total time deposits$20,750,0006,465
Total time and savings deposits$40,645,0006,489
Noninterest-bearing deposits$15,093,0003,827
Interest-bearing deposits$40,645,0006,514
Retail deposits$48,752,0005,894
Estimated insured deposits$41,297,0006,277
IRAs and Keogh plan accounts$1,246,0007,055
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$52,064,0006,333
Deposits held in domestic offices$52,064,0006,331
Individuals, partnerships, and corporations$42,224,0006,592
U.S. Government$04,510
States and political subdivisions in the U.S.$9,840,0002,536
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$17,253,0005,490
Demand deposits$12,716,0004,244
Nontransaction accounts$34,811,0006,394
Money market deposit accounts (MMDAs)$6,652,0005,366
Other savings deposits (excluding MMDAs)$7,725,0004,500
Total time deposits$20,434,0006,501
Total time and savings deposits$39,348,0006,591
Noninterest-bearing deposits$12,716,0004,364
Interest-bearing deposits$39,348,0006,613
Retail deposits$44,757,0006,193
Estimated insured deposits$39,858,0006,400
IRAs and Keogh plan accounts$1,185,0007,167
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$54,915,0006,133
Deposits held in domestic offices$54,915,0006,130
Individuals, partnerships, and corporations$45,047,0006,384
U.S. Government$72,000743
States and political subdivisions in the U.S.$9,796,0002,469
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$19,187,0005,047
Demand deposits$13,961,0003,858
Nontransaction accounts$35,728,0006,342
Money market deposit accounts (MMDAs)$6,755,0005,338
Other savings deposits (excluding MMDAs)$7,633,0004,534
Total time deposits$21,340,0006,387
Total time and savings deposits$40,954,0006,440
Noninterest-bearing deposits$13,961,0003,974
Interest-bearing deposits$40,954,0006,465
Retail deposits$46,951,0006,002
Estimated insured deposits$40,916,0006,296
IRAs and Keogh plan accounts$1,167,0007,218
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$52,964,0006,263
Deposits held in domestic offices$52,964,0006,261
Individuals, partnerships, and corporations$43,189,0006,528
U.S. Government$68,000822
States and political subdivisions in the U.S.$9,707,0002,478
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$18,231,0005,237
Demand deposits$13,360,0003,938
Nontransaction accounts$34,733,0006,426
Money market deposit accounts (MMDAs)$6,650,0005,407
Other savings deposits (excluding MMDAs)$7,655,0004,546
Total time deposits$20,428,0006,524
Total time and savings deposits$39,604,0006,585
Noninterest-bearing deposits$13,360,0004,061
Interest-bearing deposits$39,604,0006,605
Retail deposits$46,009,0006,108
Estimated insured deposits$40,372,0006,386
IRAs and Keogh plan accounts$1,121,0007,384
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$53,477,0006,241
Deposits held in domestic offices$53,477,0006,238
Individuals, partnerships, and corporations$43,385,0006,545
U.S. Government$20,0001,770
States and political subdivisions in the U.S.$10,072,0002,435
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$17,828,0005,300
Demand deposits$13,118,0003,918
Nontransaction accounts$35,649,0006,378
Money market deposit accounts (MMDAs)$6,617,0005,426
Other savings deposits (excluding MMDAs)$7,581,0004,550
Total time deposits$21,451,0006,429
Total time and savings deposits$40,359,0006,554
Noninterest-bearing deposits$13,118,0004,024
Interest-bearing deposits$40,359,0006,575
Retail deposits$45,795,0006,129
Estimated insured deposits$40,702,0006,399
IRAs and Keogh plan accounts$1,113,0007,429
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$52,226,0006,337
Deposits held in domestic offices$52,226,0006,335
Individuals, partnerships, and corporations$43,246,0006,541
U.S. Government$17,0002,671
States and political subdivisions in the U.S.$8,963,0002,672
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$15,944,0005,232
Demand deposits$12,040,0004,011
Nontransaction accounts$36,282,0005,602
Money market deposit accounts (MMDAs)$6,303,0004,960
Other savings deposits (excluding MMDAs)$7,447,0003,974
Total time deposits$22,532,0005,590
Total time and savings deposits$40,186,0006,562
Noninterest-bearing deposits$12,041,0004,358
Interest-bearing deposits$40,185,0006,585
Retail deposits$43,776,0006,293
Estimated insured deposits$40,502,0006,425
IRAs and Keogh plan accounts$1,192,0007,387
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$53,047,0006,262
Deposits held in domestic offices$53,047,0006,261
Individuals, partnerships, and corporations$43,690,0006,531
U.S. Government$16,0001,989
States and political subdivisions in the U.S.$9,341,0002,414
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$17,726,0004,799
Demand deposits$13,733,0003,544
Nontransaction accounts$35,321,0005,700
Money market deposit accounts (MMDAs)$6,940,0004,752
Other savings deposits (excluding MMDAs)$5,992,0004,474
Total time deposits$22,389,0005,650
Total time and savings deposits$39,314,0006,642
Noninterest-bearing deposits$13,733,0003,870
Interest-bearing deposits$39,314,0006,664
Retail deposits$44,872,0006,205
Estimated insured deposits$40,804,0006,443
IRAs and Keogh plan accounts$1,183,0007,471
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$52,123,0006,334
Deposits held in domestic offices$52,123,0006,333
Individuals, partnerships, and corporations$42,862,0006,587
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$9,245,0002,463
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$15,332,0005,206
Demand deposits$11,427,0004,027
Nontransaction accounts$36,791,0005,596
Money market deposit accounts (MMDAs)$6,987,0004,688
Other savings deposits (excluding MMDAs)$5,966,0004,428
Total time deposits$23,838,0005,522
Total time and savings deposits$40,696,0006,559
Noninterest-bearing deposits$11,427,0004,374
Interest-bearing deposits$40,696,0006,587
Retail deposits$43,099,0006,320
Estimated insured deposits$41,637,0006,378
IRAs and Keogh plan accounts$1,185,0007,490
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$52,667,0006,245
Deposits held in domestic offices$52,667,0006,244
Individuals, partnerships, and corporations$43,051,0006,528
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$9,605,0002,444
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$16,468,0004,936
Demand deposits$12,429,0003,681
Nontransaction accounts$36,199,0005,612
Money market deposit accounts (MMDAs)$6,413,0004,849
Other savings deposits (excluding MMDAs)$5,910,0004,399
Total time deposits$23,876,0005,524
Total time and savings deposits$40,238,0006,560
Noninterest-bearing deposits$12,430,0003,990
Interest-bearing deposits$40,237,0006,591
Retail deposits$43,731,0006,242
Estimated insured deposits$42,090,0006,302
IRAs and Keogh plan accounts$1,187,0007,466
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$50,653,0006,345
Deposits held in domestic offices$50,653,0006,342
Individuals, partnerships, and corporations$42,022,0006,565
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$8,625,0002,618
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$15,029,0005,193
Demand deposits$10,854,0004,057
Nontransaction accounts$35,624,0005,606
Money market deposit accounts (MMDAs)$5,959,0004,941
Other savings deposits (excluding MMDAs)$5,661,0004,380
Total time deposits$24,004,0005,510
Total time and savings deposits$39,799,0006,570
Noninterest-bearing deposits$10,855,0004,374
Interest-bearing deposits$39,798,0006,605
Retail deposits$41,796,0006,358
Estimated insured deposits$40,900,0006,361
IRAs and Keogh plan accounts$1,216,0007,424
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$47,845,0006,479
Deposits held in domestic offices$47,845,0006,477
Individuals, partnerships, and corporations$39,792,0006,696
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$8,046,0002,611
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$12,525,0005,611
Demand deposits$9,176,0004,462
Nontransaction accounts$35,320,0005,587
Money market deposit accounts (MMDAs)$6,031,0004,718
Other savings deposits (excluding MMDAs)$4,677,0004,615
Total time deposits$24,612,0005,504
Total time and savings deposits$38,669,0006,607
Noninterest-bearing deposits$9,176,0004,759
Interest-bearing deposits$38,669,0006,645
Retail deposits$39,533,0006,475
Estimated insured deposits$39,103,0006,523
IRAs and Keogh plan accounts$1,200,0007,501
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$42,805,0006,729
Deposits held in domestic offices$42,805,0006,727
Individuals, partnerships, and corporations$36,147,0006,897
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$6,654,0002,946
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$11,983,0005,617
Demand deposits$8,977,0004,392
Nontransaction accounts$30,822,0005,891
Money market deposit accounts (MMDAs)$4,551,0005,038
Other savings deposits (excluding MMDAs)$5,333,0004,110
Total time deposits$20,938,0005,969
Total time and savings deposits$33,828,0006,920
Noninterest-bearing deposits$8,977,0004,661
Interest-bearing deposits$33,828,0006,984
Retail deposits$36,867,0006,632
Estimated insured deposits$35,732,0006,778
IRAs and Keogh plan accounts$999,0007,875
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$46,190,0006,544
Deposits held in domestic offices$46,190,0006,541
Individuals, partnerships, and corporations$40,146,0006,651
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$6,042,0003,048
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$11,669,0005,821
Demand deposits$8,810,0004,446
Nontransaction accounts$34,521,0005,547
Money market deposit accounts (MMDAs)$3,139,0005,940
Other savings deposits (excluding MMDAs)$5,130,0004,525
Total time deposits$26,252,0005,194
Total time and savings deposits$37,380,0006,680
Noninterest-bearing deposits$8,810,0004,705
Interest-bearing deposits$37,380,0006,728
Retail deposits$37,482,0006,714
Estimated insured deposits$39,964,0006,493
IRAs and Keogh plan accounts$1,218,0007,814
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,335,0006,541
Deposits held in domestic offices$47,335,0006,539
Individuals, partnerships, and corporations$41,898,0006,622
U.S. Government$49,0002,033
States and political subdivisions in the U.S.$5,388,0003,170
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$12,536,0005,732
Demand deposits$9,915,0004,192
Nontransaction accounts$34,799,0005,535
Money market deposit accounts (MMDAs)$2,518,0006,380
Other savings deposits (excluding MMDAs)$5,209,0004,569
Total time deposits$27,072,0005,122
Total time and savings deposits$37,420,0006,746
Noninterest-bearing deposits$9,915,0004,433
Interest-bearing deposits$37,420,0006,797
Retail deposits$38,160,0006,777
Estimated insured deposits$41,381,0006,487
IRAs and Keogh plan accounts$1,238,0007,964
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$46,782,0006,655
Deposits held in domestic offices$46,782,0006,651
Individuals, partnerships, and corporations$42,205,0006,632
U.S. Government$144,0001,379
States and political subdivisions in the U.S.$4,433,0003,778
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$12,496,0005,718
Demand deposits$9,899,0004,116
Nontransaction accounts$34,286,0005,633
Money market deposit accounts (MMDAs)$2,465,0006,507
Other savings deposits (excluding MMDAs)$5,066,0004,746
Total time deposits$26,755,0005,209
Total time and savings deposits$36,883,0006,929
Noninterest-bearing deposits$9,899,0004,356
Interest-bearing deposits$36,883,0006,995
Retail deposits$38,143,0006,900
Estimated insured deposits$40,572,0006,670
IRAs and Keogh plan accounts$1,182,0008,392
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$44,150,0007,123
Deposits held in domestic offices$44,150,0007,116
Individuals, partnerships, and corporations$40,732,0007,020
U.S. Government$121,0002,799
States and political subdivisions in the U.S.$3,297,0004,578
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$10,696,0006,503
Demand deposits$9,117,0004,523
Nontransaction accounts$33,454,0005,826
Money market deposit accounts (MMDAs)$1,599,0007,643
Other savings deposits (excluding MMDAs)$5,189,0004,966
Total time deposits$26,666,0005,240
Total time and savings deposits$35,033,0007,335
Noninterest-bearing deposits$9,119,0004,761
Interest-bearing deposits$35,031,0007,419
Retail deposits$35,821,0007,432
Estimated insured deposits$38,382,0007,174
IRAs and Keogh plan accounts$1,158,0008,882
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$43,065,0007,386
Deposits held in domestic offices$43,065,0007,382
Individuals, partnerships, and corporations$39,073,0007,376
U.S. Government$107,0003,190
States and political subdivisions in the U.S.$3,885,0004,074
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$8,836,0007,324
Demand deposits$7,801,0005,063
Nontransaction accounts$34,229,0005,799
Money market deposit accounts (MMDAs)$1,612,0007,955
Other savings deposits (excluding MMDAs)$5,388,0005,058
Total time deposits$27,229,0005,169
Total time and savings deposits$35,264,0007,497
Noninterest-bearing deposits$7,801,0005,330
Interest-bearing deposits$35,264,0007,587
Retail deposits$34,695,0007,821
Estimated insured deposits$37,787,0007,455
IRAs and Keogh plan accounts$1,064,0009,437
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$41,763,0007,630
Deposits held in domestic offices$41,763,0007,621
Individuals, partnerships, and corporations$36,404,0007,829
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$5,329,0003,001
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$7,271,0008,349
Demand deposits$6,303,0005,953
Nontransaction accounts$34,492,0005,722
Money market deposit accounts (MMDAs)$1,908,0008,264
Other savings deposits (excluding MMDAs)$5,379,0005,512
Total time deposits$27,205,0004,751
Total time and savings deposits$35,460,0007,560
Noninterest-bearing deposits$6,303,0006,244
Interest-bearing deposits$35,460,0007,648
Retail deposits$33,547,0008,187
Estimated insured deposits$37,924,0007,558
IRAs and Keogh plan accounts$849,00010,282
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$40,255,0008,129
Deposits held in domestic offices$40,255,0008,122
Individuals, partnerships, and corporations$35,887,0008,163
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$4,354,0003,508
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,715,0008,871
Demand deposits$6,113,0006,051
Nontransaction accounts$33,540,0005,966
Money market deposit accounts (MMDAs)$2,173,0008,474
Other savings deposits (excluding MMDAs)$5,346,0005,800
Total time deposits$26,020,0004,863
Total time and savings deposits$34,142,0007,997
Noninterest-bearing deposits$6,113,0006,368
Interest-bearing deposits$34,142,0008,155
Retail deposits$32,738,0008,681
Estimated insured deposits$37,032,0007,999
IRAs and Keogh plan accounts$785,00010,999
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$40,985,0008,233
Deposits held in domestic offices$40,985,0008,227
Individuals, partnerships, and corporations$35,454,0008,592
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$5,527,0002,676
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$5,500,0009,627
Demand deposits$5,500,0006,375
Nontransaction accounts$35,485,0005,800
Money market deposit accounts (MMDAs)$2,738,0008,085
Other savings deposits (excluding MMDAs)$5,296,0005,583
Total time deposits$27,451,0004,845
Total time and savings deposits$35,485,0008,205
Noninterest-bearing deposits$5,500,0006,810
Interest-bearing deposits$35,485,0008,198
Retail deposits$33,291,0008,789
Estimated insured deposits$37,047,0008,230
IRAs and Keogh plan accounts$832,00011,365
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA