Bank of Winnfield & Trust Company, Total Deposits

2024-09-30Rank
Total deposits$139,716,0003,263
Deposits held in domestic offices$139,716,0003,262
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$77,692,0002,590
Demand deposits$48,037,0002,551
Nontransaction accounts$62,024,0003,538
Money market deposit accounts (MMDAs)$457,0004,139
Other savings deposits (excluding MMDAs)$31,783,0002,068
Total time deposits$29,784,0003,507
Total time and savings deposits$91,679,0003,332
Noninterest-bearing deposits$48,037,0002,503
Interest-bearing deposits$91,679,0003,376
Retail deposits$128,734,0003,148
Estimated insured deposits$102,184,0003,294
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$141,490,0003,241
Deposits held in domestic offices$141,490,0003,240
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$81,212,0002,541
Demand deposits$45,657,0002,627
Nontransaction accounts$60,278,0003,556
Money market deposit accounts (MMDAs)$433,0004,160
Other savings deposits (excluding MMDAs)$31,848,0002,078
Total time deposits$27,997,0003,533
Total time and savings deposits$95,833,0003,274
Noninterest-bearing deposits$45,657,0002,566
Interest-bearing deposits$95,833,0003,340
Retail deposits$132,922,0003,126
Estimated insured deposits$101,432,0003,303
IRAs and Keogh plan accounts$3,144,0003,044
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$140,465,0003,268
Deposits held in domestic offices$140,465,0003,267
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,951,0002,624
Demand deposits$45,339,0002,647
Nontransaction accounts$63,514,0003,492
Money market deposit accounts (MMDAs)$458,0004,188
Other savings deposits (excluding MMDAs)$32,749,0002,084
Total time deposits$30,307,0003,434
Total time and savings deposits$95,126,0003,290
Noninterest-bearing deposits$45,339,0002,586
Interest-bearing deposits$95,126,0003,344
Retail deposits$130,293,0003,163
Estimated insured deposits$104,437,0003,265
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$145,997,0003,216
Deposits held in domestic offices$145,997,0003,215
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,112,0002,675
Demand deposits$47,639,0002,611
Nontransaction accounts$69,885,0003,356
Money market deposit accounts (MMDAs)$795,0004,159
Other savings deposits (excluding MMDAs)$30,626,0002,201
Total time deposits$38,464,0003,069
Total time and savings deposits$98,358,0003,253
Noninterest-bearing deposits$47,639,0002,591
Interest-bearing deposits$98,358,0003,303
Retail deposits$128,041,0003,191
Estimated insured deposits$106,595,0003,237
IRAs and Keogh plan accounts$3,280,0003,016
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$145,037,0003,218
Deposits held in domestic offices$145,037,0003,217
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,514,0002,685
Demand deposits$47,549,0002,642
Nontransaction accounts$68,523,0003,368
Money market deposit accounts (MMDAs)$679,0004,190
Other savings deposits (excluding MMDAs)$30,626,0002,250
Total time deposits$37,218,0003,039
Total time and savings deposits$97,488,0003,241
Noninterest-bearing deposits$47,549,0002,616
Interest-bearing deposits$97,488,0003,295
Retail deposits$128,449,0003,184
Estimated insured deposits$108,453,0003,217
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$151,417,0003,180
Deposits held in domestic offices$151,417,0003,179
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$83,658,0002,570
Demand deposits$50,340,0002,574
Nontransaction accounts$67,759,0003,386
Money market deposit accounts (MMDAs)$826,0004,200
Other savings deposits (excluding MMDAs)$31,362,0002,265
Total time deposits$35,571,0003,020
Total time and savings deposits$101,077,0003,208
Noninterest-bearing deposits$50,340,0002,568
Interest-bearing deposits$101,077,0003,259
Retail deposits$136,541,0003,138
Estimated insured deposits$107,017,0003,255
IRAs and Keogh plan accounts$3,289,0003,069
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$150,886,0003,214
Deposits held in domestic offices$150,886,0003,213
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,262,0002,627
Demand deposits$54,952,0002,507
Nontransaction accounts$65,624,0003,485
Money market deposit accounts (MMDAs)$701,0004,280
Other savings deposits (excluding MMDAs)$33,495,0002,281
Total time deposits$31,428,0003,130
Total time and savings deposits$95,934,0003,321
Noninterest-bearing deposits$54,952,0002,512
Interest-bearing deposits$95,934,0003,377
Retail deposits$140,029,0003,181
Estimated insured deposits$110,538,0003,242
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$147,240,0003,260
Deposits held in domestic offices$147,240,0003,260
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$82,078,0002,754
Demand deposits$53,651,0002,620
Nontransaction accounts$65,162,0003,493
Money market deposit accounts (MMDAs)$667,0004,319
Other savings deposits (excluding MMDAs)$34,547,0002,294
Total time deposits$29,948,0003,076
Total time and savings deposits$93,589,0003,370
Noninterest-bearing deposits$53,651,0002,627
Interest-bearing deposits$93,589,0003,417
Retail deposits$137,133,0003,248
Estimated insured deposits$109,486,0003,257
IRAs and Keogh plan accounts$3,072,0003,230
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$144,513,0003,307
Deposits held in domestic offices$144,513,0003,307
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$80,634,0002,798
Demand deposits$54,844,0002,625
Nontransaction accounts$63,879,0003,556
Money market deposit accounts (MMDAs)$738,0004,356
Other savings deposits (excluding MMDAs)$34,783,0002,365
Total time deposits$28,358,0003,132
Total time and savings deposits$89,669,0003,450
Noninterest-bearing deposits$54,844,0002,647
Interest-bearing deposits$89,669,0003,500
Retail deposits$135,147,0003,301
Estimated insured deposits$111,685,0003,262
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$149,770,0003,326
Deposits held in domestic offices$149,770,0003,325
Individuals, partnerships, and corporations$126,281,0003,376
U.S. Government$0821
States and political subdivisions in the U.S.$23,489,0002,161
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$85,646,0002,734
Demand deposits$54,850,0002,634
Nontransaction accounts$64,124,0003,615
Money market deposit accounts (MMDAs)$734,0004,410
Other savings deposits (excluding MMDAs)$34,543,0002,429
Total time deposits$28,847,0003,152
Total time and savings deposits$94,920,0003,441
Noninterest-bearing deposits$54,850,0002,655
Interest-bearing deposits$94,920,0003,493
Retail deposits$140,512,0003,316
Estimated insured deposits$111,097,0003,334
IRAs and Keogh plan accounts$2,224,0003,693
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$144,121,0003,382
Deposits held in domestic offices$144,121,0003,382
Individuals, partnerships, and corporations$124,073,0003,409
U.S. Government$0814
States and political subdivisions in the U.S.$20,048,0002,342
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$76,644,0002,875
Demand deposits$51,664,0002,709
Nontransaction accounts$67,477,0003,560
Money market deposit accounts (MMDAs)$1,042,0004,400
Other savings deposits (excluding MMDAs)$34,035,0002,433
Total time deposits$32,400,0003,001
Total time and savings deposits$92,457,0003,486
Noninterest-bearing deposits$51,664,0002,745
Interest-bearing deposits$92,457,0003,538
Retail deposits$132,044,0003,410
Estimated insured deposits$113,287,0003,310
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$138,680,0003,435
Deposits held in domestic offices$138,680,0003,435
Individuals, partnerships, and corporations$121,373,0003,414
U.S. Government$0909
States and political subdivisions in the U.S.$17,307,0002,500
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$73,551,0002,921
Demand deposits$48,280,0002,782
Nontransaction accounts$65,129,0003,605
Money market deposit accounts (MMDAs)$965,0004,443
Other savings deposits (excluding MMDAs)$33,000,0002,421
Total time deposits$31,164,0003,137
Total time and savings deposits$90,400,0003,511
Noninterest-bearing deposits$48,280,0002,823
Interest-bearing deposits$90,400,0003,562
Retail deposits$128,037,0003,433
Estimated insured deposits$111,083,0003,332
IRAs and Keogh plan accounts$3,303,0003,312
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$136,639,0003,453
Deposits held in domestic offices$136,639,0003,452
Individuals, partnerships, and corporations$118,355,0003,467
U.S. Government$0842
States and political subdivisions in the U.S.$18,284,0002,418
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$72,729,0002,871
Demand deposits$47,620,0002,744
Nontransaction accounts$63,910,0003,653
Money market deposit accounts (MMDAs)$1,231,0004,491
Other savings deposits (excluding MMDAs)$31,506,0002,466
Total time deposits$31,173,0003,199
Total time and savings deposits$89,019,0003,547
Noninterest-bearing deposits$47,620,0002,814
Interest-bearing deposits$89,019,0003,593
Retail deposits$126,127,0003,465
Estimated insured deposits$111,700,0003,348
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$141,302,0003,407
Deposits held in domestic offices$141,302,0003,406
Individuals, partnerships, and corporations$120,587,0003,432
U.S. Government$0841
States and political subdivisions in the U.S.$20,715,0002,254
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$77,759,0002,744
Demand deposits$50,858,0002,611
Nontransaction accounts$63,543,0003,659
Money market deposit accounts (MMDAs)$1,104,0004,535
Other savings deposits (excluding MMDAs)$31,012,0002,457
Total time deposits$31,427,0003,233
Total time and savings deposits$90,444,0003,540
Noninterest-bearing deposits$50,858,0002,685
Interest-bearing deposits$90,444,0003,588
Retail deposits$130,313,0003,422
Estimated insured deposits$110,139,0003,367
IRAs and Keogh plan accounts$3,377,0003,356
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$136,193,0003,470
Deposits held in domestic offices$136,193,0003,470
Individuals, partnerships, and corporations$115,828,0003,500
U.S. Government$0837
States and political subdivisions in the U.S.$20,365,0002,255
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$70,713,0002,901
Demand deposits$46,458,0002,744
Nontransaction accounts$65,480,0003,618
Money market deposit accounts (MMDAs)$1,113,0004,563
Other savings deposits (excluding MMDAs)$30,053,0002,454
Total time deposits$34,314,0003,139
Total time and savings deposits$89,735,0003,551
Noninterest-bearing deposits$46,458,0002,819
Interest-bearing deposits$89,735,0003,600
Retail deposits$122,921,0003,501
Estimated insured deposits$111,835,0003,353
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$128,826,0003,481
Deposits held in domestic offices$128,826,0003,481
Individuals, partnerships, and corporations$111,677,0003,476
U.S. Government$0909
States and political subdivisions in the U.S.$17,149,0002,444
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$65,610,0002,860
Demand deposits$41,870,0002,736
Nontransaction accounts$63,216,0003,613
Money market deposit accounts (MMDAs)$955,0004,592
Other savings deposits (excluding MMDAs)$29,646,0002,349
Total time deposits$32,615,0003,260
Total time and savings deposits$86,956,0003,556
Noninterest-bearing deposits$41,870,0002,832
Interest-bearing deposits$86,956,0003,596
Retail deposits$116,564,0003,497
Estimated insured deposits$106,196,0003,363
IRAs and Keogh plan accounts$3,496,0003,327
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$127,148,0003,447
Deposits held in domestic offices$127,148,0003,447
Individuals, partnerships, and corporations$109,320,0003,463
U.S. Government$0867
States and political subdivisions in the U.S.$17,828,0002,324
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$65,406,0002,730
Demand deposits$42,789,0002,600
Nontransaction accounts$61,742,0003,637
Money market deposit accounts (MMDAs)$1,313,0004,573
Other savings deposits (excluding MMDAs)$28,341,0002,373
Total time deposits$32,088,0003,314
Total time and savings deposits$84,359,0003,566
Noninterest-bearing deposits$42,789,0002,718
Interest-bearing deposits$84,359,0003,614
Retail deposits$115,382,0003,469
Estimated insured deposits$106,065,0003,344
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$130,586,0003,391
Deposits held in domestic offices$130,586,0003,390
Individuals, partnerships, and corporations$109,545,0003,454
U.S. Government$0863
States and political subdivisions in the U.S.$21,041,0002,106
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$67,378,0002,632
Demand deposits$41,728,0002,600
Nontransaction accounts$63,208,0003,598
Money market deposit accounts (MMDAs)$1,327,0004,590
Other savings deposits (excluding MMDAs)$28,147,0002,344
Total time deposits$33,734,0003,268
Total time and savings deposits$88,858,0003,480
Noninterest-bearing deposits$41,728,0002,758
Interest-bearing deposits$88,858,0003,531
Retail deposits$117,802,0003,425
Estimated insured deposits$104,866,0003,366
IRAs and Keogh plan accounts$3,676,0003,286
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$120,487,0003,401
Deposits held in domestic offices$120,487,0003,400
Individuals, partnerships, and corporations$100,274,0003,474
U.S. Government$0886
States and political subdivisions in the U.S.$20,213,0002,118
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$60,782,0002,481
Demand deposits$38,608,0002,342
Nontransaction accounts$59,705,0003,667
Money market deposit accounts (MMDAs)$1,339,0004,626
Other savings deposits (excluding MMDAs)$26,318,0002,319
Total time deposits$32,048,0003,417
Total time and savings deposits$81,879,0003,573
Noninterest-bearing deposits$38,608,0002,530
Interest-bearing deposits$81,879,0003,612
Retail deposits$109,189,0003,432
Estimated insured deposits$99,733,0003,344
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$117,737,0003,464
Deposits held in domestic offices$117,737,0003,463
Individuals, partnerships, and corporations$100,063,0003,497
U.S. Government$01,019
States and political subdivisions in the U.S.$17,674,0002,295
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$56,091,0002,649
Demand deposits$33,558,0002,613
Nontransaction accounts$61,646,0003,640
Money market deposit accounts (MMDAs)$1,086,0004,717
Other savings deposits (excluding MMDAs)$25,925,0002,320
Total time deposits$34,635,0003,350
Total time and savings deposits$84,179,0003,544
Noninterest-bearing deposits$33,558,0002,783
Interest-bearing deposits$84,179,0003,582
Retail deposits$104,569,0003,506
Estimated insured deposits$97,638,0003,402
IRAs and Keogh plan accounts$3,201,0003,577
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$117,466,0003,487
Deposits held in domestic offices$117,466,0003,486
Individuals, partnerships, and corporations$100,410,0003,512
U.S. Government$0965
States and political subdivisions in the U.S.$17,056,0002,290
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$58,610,0002,542
Demand deposits$36,809,0002,447
Nontransaction accounts$58,856,0003,747
Money market deposit accounts (MMDAs)$1,567,0004,722
Other savings deposits (excluding MMDAs)$25,258,0002,370
Total time deposits$32,031,0003,503
Total time and savings deposits$80,657,0003,632
Noninterest-bearing deposits$36,809,0002,639
Interest-bearing deposits$80,657,0003,670
Retail deposits$106,247,0003,504
Estimated insured deposits$99,696,0003,382
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$120,401,0003,453
Deposits held in domestic offices$120,401,0003,452
Individuals, partnerships, and corporations$100,008,0003,523
U.S. Government$0960
States and political subdivisions in the U.S.$20,393,0002,072
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$65,461,0002,333
Demand deposits$42,964,0002,104
Nontransaction accounts$54,940,0003,883
Money market deposit accounts (MMDAs)$1,366,0004,796
Other savings deposits (excluding MMDAs)$25,584,0002,367
Total time deposits$27,990,0003,722
Total time and savings deposits$77,437,0003,724
Noninterest-bearing deposits$42,964,0002,350
Interest-bearing deposits$77,437,0003,758
Retail deposits$113,672,0003,371
Estimated insured deposits$101,480,0003,368
IRAs and Keogh plan accounts$3,169,0003,696
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$124,308,0003,428
Deposits held in domestic offices$124,308,0003,428
Individuals, partnerships, and corporations$105,118,0003,485
U.S. Government$0998
States and political subdivisions in the U.S.$19,190,0002,170
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$59,596,0002,526
Demand deposits$35,660,0002,449
Nontransaction accounts$64,712,0003,652
Money market deposit accounts (MMDAs)$1,106,0004,894
Other savings deposits (excluding MMDAs)$27,583,0002,290
Total time deposits$36,023,0003,326
Total time and savings deposits$88,648,0003,537
Noninterest-bearing deposits$35,660,0002,674
Interest-bearing deposits$88,648,0003,575
Retail deposits$111,118,0003,462
Estimated insured deposits$102,949,0003,379
IRAs and Keogh plan accounts$3,197,0003,717
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$120,509,0003,497
Deposits held in domestic offices$120,509,0003,496
Individuals, partnerships, and corporations$104,121,0003,500
U.S. Government$01,108
States and political subdivisions in the U.S.$16,388,0002,391
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$56,901,0002,650
Demand deposits$34,549,0002,524
Nontransaction accounts$63,608,0003,669
Money market deposit accounts (MMDAs)$1,056,0004,927
Other savings deposits (excluding MMDAs)$27,426,0002,280
Total time deposits$35,126,0003,350
Total time and savings deposits$85,960,0003,576
Noninterest-bearing deposits$34,549,0002,734
Interest-bearing deposits$85,960,0003,616
Retail deposits$108,238,0003,535
Estimated insured deposits$99,581,0003,444
IRAs and Keogh plan accounts$3,557,0003,596
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$119,344,0003,525
Deposits held in domestic offices$119,344,0003,524
Individuals, partnerships, and corporations$102,048,0003,560
U.S. Government$01,011
States and political subdivisions in the U.S.$17,296,0002,257
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,200,0002,462
Demand deposits$38,770,0002,289
Nontransaction accounts$58,144,0003,858
Money market deposit accounts (MMDAs)$1,199,0004,969
Other savings deposits (excluding MMDAs)$25,827,0002,391
Total time deposits$31,118,0003,585
Total time and savings deposits$80,574,0003,708
Noninterest-bearing deposits$38,770,0002,535
Interest-bearing deposits$80,574,0003,751
Retail deposits$110,435,0003,504
Estimated insured deposits$99,607,0003,463
IRAs and Keogh plan accounts$3,280,0003,792
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$124,472,0003,476
Deposits held in domestic offices$124,472,0003,476
Individuals, partnerships, and corporations$103,917,0003,560
U.S. Government$01,101
States and political subdivisions in the U.S.$20,555,0002,050
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$62,592,0002,448
Demand deposits$36,924,0002,399
Nontransaction accounts$61,880,0003,787
Money market deposit accounts (MMDAs)$1,469,0004,994
Other savings deposits (excluding MMDAs)$25,291,0002,442
Total time deposits$35,120,0003,392
Total time and savings deposits$87,548,0003,602
Noninterest-bearing deposits$36,585,0002,642
Interest-bearing deposits$87,887,0003,636
Retail deposits$112,522,0003,500
Estimated insured deposits$99,352,0003,494
IRAs and Keogh plan accounts$3,454,0003,763
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$124,536,0003,522
Deposits held in domestic offices$124,536,0003,522
Individuals, partnerships, and corporations$104,261,0003,600
U.S. Government$01,097
States and political subdivisions in the U.S.$20,275,0002,063
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$64,914,0002,403
Demand deposits$38,128,0002,334
Nontransaction accounts$59,622,0003,886
Money market deposit accounts (MMDAs)$1,528,0005,056
Other savings deposits (excluding MMDAs)$25,370,0002,464
Total time deposits$32,724,0003,555
Total time and savings deposits$86,408,0003,678
Noninterest-bearing deposits$38,128,0002,582
Interest-bearing deposits$86,408,0003,705
Retail deposits$114,820,0003,495
Estimated insured deposits$100,521,0003,513
IRAs and Keogh plan accounts$3,362,0003,857
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$124,809,0003,530
Deposits held in domestic offices$124,809,0003,529
Individuals, partnerships, and corporations$106,598,0003,577
U.S. Government$01,191
States and political subdivisions in the U.S.$18,211,0002,227
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$64,726,0002,431
Demand deposits$40,846,0002,220
Nontransaction accounts$60,083,0003,911
Money market deposit accounts (MMDAs)$1,291,0005,146
Other savings deposits (excluding MMDAs)$26,371,0002,375
Total time deposits$32,421,0003,624
Total time and savings deposits$83,963,0003,735
Noninterest-bearing deposits$40,846,0002,495
Interest-bearing deposits$83,963,0003,772
Retail deposits$115,870,0003,497
Estimated insured deposits$100,435,0003,540
IRAs and Keogh plan accounts$3,513,0003,837
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$126,516,0003,512
Deposits held in domestic offices$126,516,0003,512
Individuals, partnerships, and corporations$106,974,0003,585
U.S. Government$01,147
States and political subdivisions in the U.S.$19,542,0002,081
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$64,361,0002,383
Demand deposits$40,454,0002,183
Nontransaction accounts$62,155,0003,894
Money market deposit accounts (MMDAs)$1,370,0005,208
Other savings deposits (excluding MMDAs)$25,135,0002,488
Total time deposits$35,650,0003,475
Total time and savings deposits$86,062,0003,727
Noninterest-bearing deposits$40,454,0002,479
Interest-bearing deposits$86,062,0003,768
Retail deposits$115,192,0003,519
Estimated insured deposits$101,703,0003,532
IRAs and Keogh plan accounts$3,322,0004,006
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$126,575,0003,531
Deposits held in domestic offices$126,575,0003,531
Individuals, partnerships, and corporations$103,827,0003,659
U.S. Government$01,163
States and political subdivisions in the U.S.$22,748,0001,880
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$63,510,0002,405
Demand deposits$37,494,0002,332
Nontransaction accounts$63,065,0003,904
Money market deposit accounts (MMDAs)$1,263,0005,270
Other savings deposits (excluding MMDAs)$25,217,0002,483
Total time deposits$36,586,0003,460
Total time and savings deposits$89,081,0003,680
Noninterest-bearing deposits$37,494,0002,604
Interest-bearing deposits$89,081,0003,716
Retail deposits$114,867,0003,536
Estimated insured deposits$101,336,0003,560
IRAs and Keogh plan accounts$3,442,0003,996
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,148,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$128,143,0003,531
Deposits held in domestic offices$128,143,0003,531
Individuals, partnerships, and corporations$106,549,0003,638
U.S. Government$01,186
States and political subdivisions in the U.S.$21,594,0001,985
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$64,308,0002,402
Demand deposits$39,740,0002,214
Nontransaction accounts$63,835,0003,918
Money market deposit accounts (MMDAs)$1,293,0005,327
Other savings deposits (excluding MMDAs)$25,040,0002,503
Total time deposits$37,502,0003,440
Total time and savings deposits$88,403,0003,742
Noninterest-bearing deposits$88,575,0001,332
Interest-bearing deposits$39,568,0005,069
Retail deposits$115,201,0003,563
Estimated insured deposits$103,707,0003,544
IRAs and Keogh plan accounts$3,527,0003,987
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$10,887,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$123,772,0003,606
Deposits held in domestic offices$123,772,0003,605
Individuals, partnerships, and corporations$106,057,0003,655
U.S. Government$01,254
States and political subdivisions in the U.S.$17,715,0002,274
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$61,432,0002,499
Demand deposits$38,818,0002,245
Nontransaction accounts$62,340,0003,958
Money market deposit accounts (MMDAs)$1,302,0005,372
Other savings deposits (excluding MMDAs)$24,911,0002,451
Total time deposits$36,127,0003,549
Total time and savings deposits$84,954,0003,815
Noninterest-bearing deposits$38,818,0002,549
Interest-bearing deposits$84,954,0003,848
Retail deposits$112,819,0003,617
Estimated insured deposits$101,856,0003,577
IRAs and Keogh plan accounts$2,190,0004,686
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$10,886,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$125,758,0003,552
Deposits held in domestic offices$125,758,0003,552
Individuals, partnerships, and corporations$106,484,0003,643
U.S. Government$01,248
States and political subdivisions in the U.S.$19,274,0002,093
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$66,403,0002,269
Demand deposits$43,653,0001,996
Nontransaction accounts$59,355,0004,086
Money market deposit accounts (MMDAs)$1,100,0005,473
Other savings deposits (excluding MMDAs)$23,801,0002,519
Total time deposits$34,454,0003,698
Total time and savings deposits$82,105,0003,903
Noninterest-bearing deposits$43,061,0002,350
Interest-bearing deposits$82,697,0003,904
Retail deposits$116,044,0003,545
Estimated insured deposits$102,626,0003,572
IRAs and Keogh plan accounts$3,575,0004,042
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$10,388,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$129,780,0003,501
Deposits held in domestic offices$129,780,0003,501
Individuals, partnerships, and corporations$106,579,0003,657
U.S. Government$01,147
States and political subdivisions in the U.S.$23,201,0001,827
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$67,342,0002,232
Demand deposits$39,967,0002,103
Nontransaction accounts$62,438,0004,029
Money market deposit accounts (MMDAs)$1,028,0005,548
Other savings deposits (excluding MMDAs)$23,376,0002,557
Total time deposits$38,034,0003,542
Total time and savings deposits$89,813,0003,747
Noninterest-bearing deposits$39,631,0002,440
Interest-bearing deposits$90,149,0003,767
Retail deposits$117,476,0003,519
Estimated insured deposits$101,764,0003,603
IRAs and Keogh plan accounts$3,609,0004,056
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,140,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$126,013,0003,586
Deposits held in domestic offices$126,013,0003,586
Individuals, partnerships, and corporations$107,231,0003,670
U.S. Government$01,159
States and political subdivisions in the U.S.$18,782,0002,165
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$61,232,0002,426
Demand deposits$39,080,0002,127
Nontransaction accounts$64,781,0003,985
Money market deposit accounts (MMDAs)$1,116,0005,584
Other savings deposits (excluding MMDAs)$23,542,0002,541
Total time deposits$40,123,0003,459
Total time and savings deposits$86,933,0003,844
Noninterest-bearing deposits$39,080,0002,453
Interest-bearing deposits$86,933,0003,867
Retail deposits$112,123,0003,658
Estimated insured deposits$104,031,0003,569
IRAs and Keogh plan accounts$3,486,0004,147
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,132,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$123,873,0003,641
Deposits held in domestic offices$123,873,0003,641
Individuals, partnerships, and corporations$106,605,0003,707
U.S. Government$01,296
States and political subdivisions in the U.S.$17,268,0002,256
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$59,653,0002,520
Demand deposits$37,878,0002,237
Nontransaction accounts$64,220,0004,012
Money market deposit accounts (MMDAs)$1,457,0005,581
Other savings deposits (excluding MMDAs)$23,680,0002,487
Total time deposits$39,083,0003,556
Total time and savings deposits$85,995,0003,887
Noninterest-bearing deposits$37,878,0002,559
Interest-bearing deposits$85,995,0003,909
Retail deposits$110,882,0003,710
Estimated insured deposits$102,656,0003,610
IRAs and Keogh plan accounts$3,593,0004,110
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$11,383,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,068,0003,702
Deposits held in domestic offices$121,068,0003,702
Individuals, partnerships, and corporations$102,808,0003,801
U.S. Government$01,197
States and political subdivisions in the U.S.$18,260,0002,137
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$59,572,0002,432
Demand deposits$38,856,0002,110
Nontransaction accounts$61,496,0004,152
Money market deposit accounts (MMDAs)$1,557,0005,638
Other savings deposits (excluding MMDAs)$21,776,0002,633
Total time deposits$38,163,0003,676
Total time and savings deposits$82,212,0004,024
Noninterest-bearing deposits$38,856,0002,474
Interest-bearing deposits$82,212,0004,036
Retail deposits$108,829,0003,749
Estimated insured deposits$102,107,0003,648
IRAs and Keogh plan accounts$3,544,0004,225
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$11,879,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$123,283,0003,681
Deposits held in domestic offices$123,283,0003,681
Individuals, partnerships, and corporations$102,264,0003,831
U.S. Government$01,235
States and political subdivisions in the U.S.$21,019,0001,925
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$59,997,0002,417
Demand deposits$35,963,0002,250
Nontransaction accounts$63,286,0004,135
Money market deposit accounts (MMDAs)$1,724,0005,671
Other savings deposits (excluding MMDAs)$21,032,0002,699
Total time deposits$40,530,0003,573
Total time and savings deposits$87,320,0003,917
Noninterest-bearing deposits$35,963,0002,588
Interest-bearing deposits$87,320,0003,930
Retail deposits$109,027,0003,762
Estimated insured deposits$100,623,0003,703
IRAs and Keogh plan accounts$3,543,0004,280
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$11,874,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$125,316,0003,686
Deposits held in domestic offices$125,316,0003,686
Individuals, partnerships, and corporations$106,271,0003,790
U.S. Government$01,228
States and political subdivisions in the U.S.$19,045,0002,071
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$61,049,0002,362
Demand deposits$39,598,0002,024
Nontransaction accounts$64,267,0004,150
Money market deposit accounts (MMDAs)$1,694,0005,736
Other savings deposits (excluding MMDAs)$20,983,0002,711
Total time deposits$41,590,0003,544
Total time and savings deposits$85,718,0004,002
Noninterest-bearing deposits$39,598,0002,393
Interest-bearing deposits$85,718,0004,010
Retail deposits$110,970,0003,770
Estimated insured deposits$102,251,0003,707
IRAs and Keogh plan accounts$3,558,0004,310
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$12,618,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$123,236,0003,748
Deposits held in domestic offices$123,236,0003,748
Individuals, partnerships, and corporations$106,478,0003,796
U.S. Government$01,345
States and political subdivisions in the U.S.$16,758,0002,270
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$61,277,0002,368
Demand deposits$39,184,0002,060
Nontransaction accounts$61,959,0004,261
Money market deposit accounts (MMDAs)$1,722,0005,803
Other savings deposits (excluding MMDAs)$20,882,0002,694
Total time deposits$39,355,0003,750
Total time and savings deposits$84,052,0004,073
Noninterest-bearing deposits$39,184,0002,439
Interest-bearing deposits$84,052,0004,087
Retail deposits$110,910,0003,769
Estimated insured deposits$100,231,0003,766
IRAs and Keogh plan accounts$3,643,0004,327
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$12,378,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$117,718,0003,849
Deposits held in domestic offices$117,718,0003,849
Individuals, partnerships, and corporations$100,025,0003,953
U.S. Government$01,257
States and political subdivisions in the U.S.$17,596,0002,116
Commercial banks and other depository institutions in U.S.$97,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,418,0002,406
Demand deposits$34,876,0002,209
Nontransaction accounts$60,300,0004,409
Money market deposit accounts (MMDAs)$2,003,0005,812
Other savings deposits (excluding MMDAs)$19,271,0002,840
Total time deposits$39,026,0003,854
Total time and savings deposits$82,842,0004,144
Noninterest-bearing deposits$34,876,0002,599
Interest-bearing deposits$82,842,0004,157
Retail deposits$106,687,0003,886
Estimated insured deposits$100,069,0003,797
IRAs and Keogh plan accounts$3,589,0004,435
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$13,119,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$123,237,0003,769
Deposits held in domestic offices$123,237,0003,769
Individuals, partnerships, and corporations$101,919,0003,932
U.S. Government$01,331
States and political subdivisions in the U.S.$21,221,0001,822
Commercial banks and other depository institutions in U.S.$97,0002,813
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,480,0002,308
Demand deposits$33,955,0002,244
Nontransaction accounts$63,757,0004,287
Money market deposit accounts (MMDAs)$1,919,0005,890
Other savings deposits (excluding MMDAs)$20,389,0002,744
Total time deposits$41,449,0003,748
Total time and savings deposits$89,282,0003,997
Noninterest-bearing deposits$33,955,0002,628
Interest-bearing deposits$89,282,0004,003
Retail deposits$110,075,0003,816
Estimated insured deposits$100,084,0003,821
IRAs and Keogh plan accounts$3,651,0004,459
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$13,367,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,696,0003,837
Deposits held in domestic offices$121,696,0003,837
Individuals, partnerships, and corporations$100,750,0004,010
U.S. Government$01,317
States and political subdivisions in the U.S.$20,849,0001,873
Commercial banks and other depository institutions in U.S.$97,0002,849
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,518,0002,362
Demand deposits$35,620,0002,083
Nontransaction accounts$63,178,0004,366
Money market deposit accounts (MMDAs)$1,673,0006,021
Other savings deposits (excluding MMDAs)$19,542,0002,835
Total time deposits$41,963,0003,766
Total time and savings deposits$86,076,0004,151
Noninterest-bearing deposits$35,620,0002,499
Interest-bearing deposits$86,076,0004,167
Retail deposits$108,400,0003,908
Estimated insured deposits$101,907,0003,817
IRAs and Keogh plan accounts$3,700,0004,484
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$13,127,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$116,600,0003,926
Deposits held in domestic offices$116,600,0003,926
Individuals, partnerships, and corporations$99,641,0004,044
U.S. Government$01,474
States and political subdivisions in the U.S.$16,862,0002,190
Commercial banks and other depository institutions in U.S.$97,0002,868
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,827,0002,488
Demand deposits$32,185,0002,315
Nontransaction accounts$61,773,0004,444
Money market deposit accounts (MMDAs)$1,647,0006,069
Other savings deposits (excluding MMDAs)$19,589,0002,764
Total time deposits$40,537,0003,917
Total time and savings deposits$84,415,0004,194
Noninterest-bearing deposits$32,185,0002,729
Interest-bearing deposits$84,415,0004,211
Retail deposits$104,897,0003,987
Estimated insured deposits$98,853,0003,896
IRAs and Keogh plan accounts$3,712,0004,539
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$13,375,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$119,548,0003,875
Deposits held in domestic offices$119,548,0003,875
Individuals, partnerships, and corporations$101,597,0004,021
U.S. Government$01,406
States and political subdivisions in the U.S.$17,854,0002,024
Commercial banks and other depository institutions in U.S.$97,0002,923
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,522,0002,357
Demand deposits$33,532,0002,154
Nontransaction accounts$63,026,0004,463
Money market deposit accounts (MMDAs)$1,939,0006,077
Other savings deposits (excluding MMDAs)$19,271,0002,789
Total time deposits$41,816,0003,915
Total time and savings deposits$86,016,0004,175
Noninterest-bearing deposits$33,532,0002,586
Interest-bearing deposits$86,016,0004,180
Retail deposits$107,191,0003,947
Estimated insured deposits$100,869,0003,876
IRAs and Keogh plan accounts$3,538,0004,692
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$13,623,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$124,086,0003,805
Deposits held in domestic offices$124,086,0003,804
Individuals, partnerships, and corporations$102,721,0004,016
U.S. Government$01,377
States and political subdivisions in the U.S.$21,269,0001,756
Commercial banks and other depository institutions in U.S.$96,0002,927
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,215,0001,934
Demand deposits$39,479,0001,760
Nontransaction accounts$57,871,0004,695
Money market deposit accounts (MMDAs)$1,760,0006,165
Other savings deposits (excluding MMDAs)$18,712,0002,834
Total time deposits$37,399,0004,262
Total time and savings deposits$84,607,0004,263
Noninterest-bearing deposits$39,479,0002,229
Interest-bearing deposits$84,607,0004,275
Retail deposits$115,860,0003,765
Estimated insured deposits$102,036,0003,878
IRAs and Keogh plan accounts$3,654,0004,641
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$13,375,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$122,734,0003,891
Deposits held in domestic offices$122,734,0003,890
Individuals, partnerships, and corporations$102,107,0004,099
U.S. Government$01,424
States and political subdivisions in the U.S.$20,531,0001,843
Commercial banks and other depository institutions in U.S.$96,0002,990
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,986,0002,260
Demand deposits$35,121,0001,977
Nontransaction accounts$64,748,0004,475
Money market deposit accounts (MMDAs)$1,782,0006,237
Other savings deposits (excluding MMDAs)$18,761,0002,833
Total time deposits$44,205,0003,877
Total time and savings deposits$87,613,0004,236
Noninterest-bearing deposits$35,121,0002,437
Interest-bearing deposits$87,613,0004,238
Retail deposits$109,366,0003,960
Estimated insured deposits$102,605,0003,899
IRAs and Keogh plan accounts$3,606,0004,685
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$13,074,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$118,557,0003,992
Deposits held in domestic offices$118,557,0003,991
Individuals, partnerships, and corporations$100,754,0004,146
U.S. Government$01,583
States and political subdivisions in the U.S.$17,707,0002,045
Commercial banks and other depository institutions in U.S.$96,0003,025
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,011,0002,458
Demand deposits$31,150,0002,317
Nontransaction accounts$64,546,0004,484
Money market deposit accounts (MMDAs)$2,141,0006,167
Other savings deposits (excluding MMDAs)$18,840,0002,753
Total time deposits$43,565,0003,971
Total time and savings deposits$87,407,0004,237
Noninterest-bearing deposits$31,150,0002,748
Interest-bearing deposits$87,407,0004,236
Retail deposits$105,971,0004,062
Estimated insured deposits$106,223,0003,945
IRAs and Keogh plan accounts$3,649,0004,706
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$13,818,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$117,303,0003,998
Deposits held in domestic offices$117,303,0003,998
Individuals, partnerships, and corporations$99,102,0004,185
U.S. Government$01,457
States and political subdivisions in the U.S.$18,105,0001,979
Commercial banks and other depository institutions in U.S.$96,0003,061
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,440,0002,275
Demand deposits$32,647,0002,014
Nontransaction accounts$62,863,0004,618
Money market deposit accounts (MMDAs)$2,097,0006,268
Other savings deposits (excluding MMDAs)$18,561,0002,761
Total time deposits$42,205,0004,161
Total time and savings deposits$84,656,0004,326
Noninterest-bearing deposits$32,647,0002,512
Interest-bearing deposits$84,656,0004,330
Retail deposits$106,917,0004,028
Estimated insured deposits$105,862,0003,958
IRAs and Keogh plan accounts$3,783,0004,710
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$13,827,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$119,179,0003,961
Deposits held in domestic offices$119,179,0003,961
Individuals, partnerships, and corporations$104,511,0004,052
U.S. Government$01,535
States and political subdivisions in the U.S.$14,571,0002,322
Commercial banks and other depository institutions in U.S.$97,0003,089
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,996,0002,091
Demand deposits$35,619,0001,779
Nontransaction accounts$61,183,0004,715
Money market deposit accounts (MMDAs)$1,943,0006,345
Other savings deposits (excluding MMDAs)$17,957,0002,805
Total time deposits$41,283,0004,305
Total time and savings deposits$83,560,0004,407
Noninterest-bearing deposits$35,619,0002,287
Interest-bearing deposits$83,560,0004,413
Retail deposits$110,014,0003,946
Estimated insured deposits$107,240,0003,936
IRAs and Keogh plan accounts$3,720,0004,769
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,843,000513
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$116,938,0004,077
Deposits held in domestic offices$116,938,0004,075
Individuals, partnerships, and corporations$98,304,0004,263
U.S. Government$01,579
States and political subdivisions in the U.S.$18,538,0001,979
Commercial banks and other depository institutions in U.S.$96,0003,118
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,330,0002,258
Demand deposits$31,772,0002,023
Nontransaction accounts$62,608,0004,710
Money market deposit accounts (MMDAs)$1,885,0006,431
Other savings deposits (excluding MMDAs)$17,282,0002,869
Total time deposits$43,441,0004,233
Total time and savings deposits$85,166,0004,421
Noninterest-bearing deposits$31,772,0002,524
Interest-bearing deposits$85,166,0004,423
Retail deposits$106,555,0004,099
Estimated insured deposits$105,516,0004,024
IRAs and Keogh plan accounts$3,840,0004,736
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,619,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$113,694,0004,120
Deposits held in domestic offices$113,694,0004,118
Individuals, partnerships, and corporations$98,800,0004,222
U.S. Government$14,000800
States and political subdivisions in the U.S.$14,784,0002,232
Commercial banks and other depository institutions in U.S.$96,0002,925
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,154,0002,418
Demand deposits$29,408,0002,138
Nontransaction accounts$64,540,0004,622
Money market deposit accounts (MMDAs)$2,349,0006,302
Other savings deposits (excluding MMDAs)$18,240,0002,684
Total time deposits$43,951,0004,258
Total time and savings deposits$84,286,0004,412
Noninterest-bearing deposits$30,295,0002,545
Interest-bearing deposits$83,399,0004,472
Retail deposits$103,623,0004,114
Estimated insured deposits$103,857,0004,042
IRAs and Keogh plan accounts$3,888,0004,724
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,395,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$115,506,0004,062
Deposits held in domestic offices$115,506,0004,060
Individuals, partnerships, and corporations$100,783,0004,172
U.S. Government$12,000731
States and political subdivisions in the U.S.$14,615,0002,197
Commercial banks and other depository institutions in U.S.$96,0002,929
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,575,0002,210
Demand deposits$32,405,0001,777
Nontransaction accounts$63,931,0004,704
Money market deposit accounts (MMDAs)$2,274,0006,371
Other savings deposits (excluding MMDAs)$18,752,0002,615
Total time deposits$42,905,0004,389
Total time and savings deposits$83,101,0004,449
Noninterest-bearing deposits$32,914,0002,280
Interest-bearing deposits$82,592,0004,490
Retail deposits$106,630,0004,027
Estimated insured deposits$106,304,0003,967
IRAs and Keogh plan accounts$3,952,0004,748
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,150,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$116,307,0004,066
Deposits held in domestic offices$116,307,0004,064
Individuals, partnerships, and corporations$98,898,0004,229
U.S. Government$01,633
States and political subdivisions in the U.S.$17,313,0001,919
Commercial banks and other depository institutions in U.S.$96,0002,999
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,612,0002,075
Demand deposits$30,628,0001,818
Nontransaction accounts$63,695,0004,759
Money market deposit accounts (MMDAs)$2,167,0006,459
Other savings deposits (excluding MMDAs)$18,415,0002,653
Total time deposits$43,113,0004,445
Total time and savings deposits$85,679,0004,414
Noninterest-bearing deposits$30,628,0002,350
Interest-bearing deposits$85,679,0004,424
Retail deposits$106,874,0004,025
Estimated insured deposits$104,469,0004,037
IRAs and Keogh plan accounts$3,999,0004,745
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,142,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$113,924,0004,169
Deposits held in domestic offices$113,924,0004,166
Individuals, partnerships, and corporations$98,057,0004,289
U.S. Government$01,643
States and political subdivisions in the U.S.$15,771,0002,093
Commercial banks and other depository institutions in U.S.$96,0003,003
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,944,0002,158
Demand deposits$29,985,0001,817
Nontransaction accounts$62,980,0004,835
Money market deposit accounts (MMDAs)$1,850,0006,625
Other savings deposits (excluding MMDAs)$17,783,0002,687
Total time deposits$43,347,0004,515
Total time and savings deposits$83,939,0004,527
Noninterest-bearing deposits$29,985,0002,362
Interest-bearing deposits$83,939,0004,546
Retail deposits$104,139,0004,139
Estimated insured deposits$103,829,0004,098
IRAs and Keogh plan accounts$3,525,0005,009
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$8,630,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$108,644,0004,295
Deposits held in domestic offices$108,644,0004,292
Individuals, partnerships, and corporations$94,501,0004,382
U.S. Government$02,902
States and political subdivisions in the U.S.$14,047,0002,259
Commercial banks and other depository institutions in U.S.$96,0003,018
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,489,0002,399
Demand deposits$28,413,0001,912
Nontransaction accounts$63,155,0004,855
Money market deposit accounts (MMDAs)$1,923,0006,613
Other savings deposits (excluding MMDAs)$16,949,0002,690
Total time deposits$44,283,0004,540
Total time and savings deposits$80,231,0004,668
Noninterest-bearing deposits$28,425,0002,439
Interest-bearing deposits$80,219,0004,684
Retail deposits$97,620,0004,320
Estimated insured deposits$101,658,0004,142
IRAs and Keogh plan accounts$3,213,0005,258
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$106,060,0004,400
Deposits held in domestic offices$106,060,0004,397
Individuals, partnerships, and corporations$91,575,0004,517
U.S. Government$24,000903
States and political subdivisions in the U.S.$14,365,0002,178
Commercial banks and other depository institutions in U.S.$96,0003,041
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,679,0002,202
Demand deposits$28,694,0001,788
Nontransaction accounts$59,381,0005,086
Money market deposit accounts (MMDAs)$1,753,0006,746
Other savings deposits (excluding MMDAs)$15,939,0002,800
Total time deposits$41,689,0004,800
Total time and savings deposits$77,366,0004,797
Noninterest-bearing deposits$28,701,0002,354
Interest-bearing deposits$77,359,0004,814
Retail deposits$96,599,0004,368
Estimated insured deposits$94,224,0004,321
IRAs and Keogh plan accounts$3,042,0005,445
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,557,0004,339
Deposits held in domestic offices$108,557,0004,337
Individuals, partnerships, and corporations$91,352,0004,541
U.S. Government$104,000458
States and political subdivisions in the U.S.$17,005,0001,916
Commercial banks and other depository institutions in U.S.$96,0003,054
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,611,0002,080
Demand deposits$26,235,0001,941
Nontransaction accounts$59,946,0005,095
Money market deposit accounts (MMDAs)$2,103,0006,663
Other savings deposits (excluding MMDAs)$15,279,0002,858
Total time deposits$42,564,0004,796
Total time and savings deposits$82,322,0004,662
Noninterest-bearing deposits$48,611,0001,379
Interest-bearing deposits$59,946,0005,526
Retail deposits$98,164,0004,328
Estimated insured deposits$92,626,0004,391
IRAs and Keogh plan accounts$2,970,0005,506
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$105,789,0004,482
Deposits held in domestic offices$105,789,0004,480
Individuals, partnerships, and corporations$89,020,0004,664
U.S. Government$03,500
States and political subdivisions in the U.S.$16,674,0002,047
Commercial banks and other depository institutions in U.S.$95,0003,101
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,043,0002,291
Demand deposits$25,069,0002,020
Nontransaction accounts$60,746,0005,124
Money market deposit accounts (MMDAs)$2,117,0006,732
Other savings deposits (excluding MMDAs)$15,257,0002,867
Total time deposits$43,372,0004,816
Total time and savings deposits$80,720,0004,791
Noninterest-bearing deposits$45,043,0001,466
Interest-bearing deposits$60,746,0005,544
Retail deposits$95,706,0004,438
Estimated insured deposits$92,957,0004,430
IRAs and Keogh plan accounts$3,126,0005,407
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$101,623,0004,577
Deposits held in domestic offices$101,623,0004,576
Individuals, partnerships, and corporations$88,610,0004,677
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$12,911,0002,401
Commercial banks and other depository institutions in U.S.$95,0003,076
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,794,0002,509
Demand deposits$23,391,0002,260
Nontransaction accounts$59,829,0005,164
Money market deposit accounts (MMDAs)$2,578,0006,556
Other savings deposits (excluding MMDAs)$14,400,0002,907
Total time deposits$42,851,0004,884
Total time and savings deposits$78,232,0004,856
Noninterest-bearing deposits$23,391,0002,802
Interest-bearing deposits$78,232,0004,871
Retail deposits$81,610,0004,457
Estimated insured deposits$91,845,0004,439
IRAs and Keogh plan accounts$3,155,0005,388
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$99,596,0004,613
Deposits held in domestic offices$99,596,0004,611
Individuals, partnerships, and corporations$85,473,0004,763
U.S. Government$03,620
States and political subdivisions in the U.S.$14,028,0002,187
Commercial banks and other depository institutions in U.S.$95,0003,131
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,208,0002,310
Demand deposits$24,036,0002,078
Nontransaction accounts$57,388,0005,302
Money market deposit accounts (MMDAs)$2,487,0006,647
Other savings deposits (excluding MMDAs)$14,481,0002,894
Total time deposits$40,420,0005,126
Total time and savings deposits$75,560,0004,953
Noninterest-bearing deposits$24,036,0002,648
Interest-bearing deposits$75,560,0004,969
Retail deposits$82,353,0004,410
Estimated insured deposits$90,715,0004,459
IRAs and Keogh plan accounts$3,001,0005,516
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$105,271,0004,456
Deposits held in domestic offices$105,271,0004,453
Individuals, partnerships, and corporations$88,381,0004,671
U.S. Government$03,557
States and political subdivisions in the U.S.$16,865,0001,870
Commercial banks and other depository institutions in U.S.$25,0003,343
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,831,0001,944
Demand deposits$26,817,0001,833
Nontransaction accounts$57,440,0005,302
Money market deposit accounts (MMDAs)$1,854,0006,974
Other savings deposits (excluding MMDAs)$14,427,0002,890
Total time deposits$41,160,0005,101
Total time and savings deposits$78,454,0004,842
Noninterest-bearing deposits$26,892,0002,395
Interest-bearing deposits$78,379,0004,855
Retail deposits$87,460,0004,268
Estimated insured deposits$78,507,0004,478
IRAs and Keogh plan accounts$2,958,0005,531
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$105,550,0004,460
Deposits held in domestic offices$105,550,0004,457
Individuals, partnerships, and corporations$89,714,0004,618
U.S. Government$03,628
States and political subdivisions in the U.S.$15,737,0002,026
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,842,0001,944
Demand deposits$27,760,0001,714
Nontransaction accounts$58,708,0005,261
Money market deposit accounts (MMDAs)$1,437,0007,183
Other savings deposits (excluding MMDAs)$14,127,0002,909
Total time deposits$43,144,0004,988
Total time and savings deposits$77,790,0004,877
Noninterest-bearing deposits$27,760,0002,315
Interest-bearing deposits$77,790,0004,885
Retail deposits$86,101,0004,322
Estimated insured deposits$80,094,0004,427
IRAs and Keogh plan accounts$2,861,0005,548
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$100,940,0004,519
Deposits held in domestic offices$100,940,0004,516
Individuals, partnerships, and corporations$87,972,0004,622
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$12,867,0002,345
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,144,0002,024
Demand deposits$27,374,0001,771
Nontransaction accounts$55,796,0005,327
Money market deposit accounts (MMDAs)$1,288,0007,260
Other savings deposits (excluding MMDAs)$13,136,0002,934
Total time deposits$41,372,0005,043
Total time and savings deposits$73,566,0004,963
Noninterest-bearing deposits$27,374,0002,354
Interest-bearing deposits$73,566,0004,978
Retail deposits$83,135,0004,350
Estimated insured deposits$77,685,0004,466
IRAs and Keogh plan accounts$2,182,0006,009
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$100,455,0004,507
Deposits held in domestic offices$100,455,0004,503
Individuals, partnerships, and corporations$86,637,0004,618
U.S. Government$03,764
States and political subdivisions in the U.S.$13,719,0002,134
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,047,0001,956
Demand deposits$27,216,0001,729
Nontransaction accounts$55,408,0005,310
Money market deposit accounts (MMDAs)$1,096,0007,414
Other savings deposits (excluding MMDAs)$12,814,0003,010
Total time deposits$41,498,0004,994
Total time and savings deposits$73,239,0004,923
Noninterest-bearing deposits$27,216,0002,317
Interest-bearing deposits$73,239,0004,932
Retail deposits$82,475,0004,370
Estimated insured deposits$78,241,0004,408
IRAs and Keogh plan accounts$2,753,0005,514
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$102,979,0004,432
Deposits held in domestic offices$102,979,0004,428
Individuals, partnerships, and corporations$86,365,0004,653
U.S. Government$03,873
States and political subdivisions in the U.S.$16,515,0001,853
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,777,0001,839
Demand deposits$27,100,0001,811
Nontransaction accounts$55,202,0005,310
Money market deposit accounts (MMDAs)$1,027,0007,475
Other savings deposits (excluding MMDAs)$12,202,0003,115
Total time deposits$41,973,0004,938
Total time and savings deposits$75,879,0004,827
Noninterest-bearing deposits$27,100,0002,379
Interest-bearing deposits$75,879,0004,839
Retail deposits$84,199,0004,328
Estimated insured deposits$77,948,0004,415
IRAs and Keogh plan accounts$2,693,0005,557
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$102,346,0004,456
Deposits held in domestic offices$102,346,0004,452
Individuals, partnerships, and corporations$86,316,0004,661
U.S. Government$03,876
States and political subdivisions in the U.S.$15,932,0001,927
Commercial banks and other depository institutions in U.S.$98,0002,791
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,407,0001,853
Demand deposits$26,439,0001,859
Nontransaction accounts$54,939,0005,352
Money market deposit accounts (MMDAs)$1,001,0007,507
Other savings deposits (excluding MMDAs)$12,056,0003,102
Total time deposits$41,882,0004,987
Total time and savings deposits$75,907,0004,854
Noninterest-bearing deposits$26,439,0002,394
Interest-bearing deposits$75,906,0004,868
Retail deposits$83,408,0004,349
Estimated insured deposits$76,694,0004,457
IRAs and Keogh plan accounts$2,510,0005,702
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$92,610,0004,702
Deposits held in domestic offices$92,610,0004,700
Individuals, partnerships, and corporations$80,341,0004,832
U.S. Government$04,156
States and political subdivisions in the U.S.$12,071,0002,351
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,260,0002,345
Demand deposits$22,395,0002,353
Nontransaction accounts$52,350,0005,442
Money market deposit accounts (MMDAs)$1,054,0007,444
Other savings deposits (excluding MMDAs)$11,161,0003,200
Total time deposits$40,135,0005,049
Total time and savings deposits$70,215,0005,021
Noninterest-bearing deposits$22,395,0002,837
Interest-bearing deposits$70,215,0005,033
Retail deposits$75,403,0004,597
Estimated insured deposits$74,053,0004,489
IRAs and Keogh plan accounts$2,413,0005,767
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$91,393,0004,707
Deposits held in domestic offices$91,393,0004,704
Individuals, partnerships, and corporations$78,700,0004,877
U.S. Government$03,924
States and political subdivisions in the U.S.$12,496,0002,160
Commercial banks and other depository institutions in U.S.$197,0002,209
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,873,0002,224
Demand deposits$23,258,0002,172
Nontransaction accounts$50,520,0005,539
Money market deposit accounts (MMDAs)$964,0007,522
Other savings deposits (excluding MMDAs)$10,720,0003,316
Total time deposits$38,836,0005,143
Total time and savings deposits$68,135,0005,089
Noninterest-bearing deposits$23,258,0002,685
Interest-bearing deposits$68,135,0005,101
Retail deposits$75,217,0004,554
Estimated insured deposits$74,395,0004,461
IRAs and Keogh plan accounts$2,474,0005,745
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$94,833,0004,588
Deposits held in domestic offices$94,833,0004,586
Individuals, partnerships, and corporations$78,595,0004,883
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$16,121,0001,739
Commercial banks and other depository institutions in U.S.$103,0002,476
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,302,0002,217
Demand deposits$22,045,0002,487
Nontransaction accounts$51,531,0005,479
Money market deposit accounts (MMDAs)$963,0007,548
Other savings deposits (excluding MMDAs)$10,885,0003,343
Total time deposits$39,683,0005,063
Total time and savings deposits$72,788,0004,872
Noninterest-bearing deposits$22,045,0002,924
Interest-bearing deposits$72,788,0004,881
Retail deposits$77,595,0004,491
Estimated insured deposits$73,547,0004,509
IRAs and Keogh plan accounts$2,297,0005,913
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$96,087,0004,569
Deposits held in domestic offices$96,087,0004,567
Individuals, partnerships, and corporations$80,664,0004,813
U.S. Government$04,056
States and political subdivisions in the U.S.$15,226,0001,870
Commercial banks and other depository institutions in U.S.$197,0002,248
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,636,0002,486
Demand deposits$22,678,0002,445
Nontransaction accounts$55,451,0005,261
Money market deposit accounts (MMDAs)$1,261,0007,427
Other savings deposits (excluding MMDAs)$12,222,0003,156
Total time deposits$41,968,0004,862
Total time and savings deposits$73,409,0004,881
Noninterest-bearing deposits$22,678,0002,866
Interest-bearing deposits$73,409,0004,893
Retail deposits$76,428,0004,587
Estimated insured deposits$76,158,0004,412
IRAs and Keogh plan accounts$2,232,0005,945
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$90,777,0004,715
Deposits held in domestic offices$90,777,0004,713
Individuals, partnerships, and corporations$79,263,0004,824
U.S. Government$04,273
States and political subdivisions in the U.S.$11,317,0002,381
Commercial banks and other depository institutions in U.S.$197,0002,302
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,350,0002,539
Demand deposits$22,897,0002,483
Nontransaction accounts$50,427,0005,477
Money market deposit accounts (MMDAs)$1,315,0007,380
Other savings deposits (excluding MMDAs)$12,571,0003,068
Total time deposits$36,541,0005,202
Total time and savings deposits$67,880,0005,053
Noninterest-bearing deposits$22,897,0002,909
Interest-bearing deposits$67,880,0005,070
Retail deposits$76,435,0004,460
Estimated insured deposits$72,024,0004,537
IRAs and Keogh plan accounts$2,097,0006,045
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$91,600,0004,628
Deposits held in domestic offices$91,600,0004,625
Individuals, partnerships, and corporations$80,560,0004,744
U.S. Government$04,163
States and political subdivisions in the U.S.$10,943,0002,305
Commercial banks and other depository institutions in U.S.$97,0002,695
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,218,0002,316
Demand deposits$24,418,0002,297
Nontransaction accounts$48,382,0005,571
Money market deposit accounts (MMDAs)$1,374,0007,385
Other savings deposits (excluding MMDAs)$11,924,0003,221
Total time deposits$35,084,0005,283
Total time and savings deposits$67,182,0005,041
Noninterest-bearing deposits$24,418,0002,727
Interest-bearing deposits$67,182,0005,053
Retail deposits$78,604,0004,308
Estimated insured deposits$71,984,0004,508
IRAs and Keogh plan accounts$2,129,0006,031
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$89,449,0004,690
Deposits held in domestic offices$89,449,0004,686
Individuals, partnerships, and corporations$75,966,0004,898
U.S. Government$04,264
States and political subdivisions in the U.S.$13,387,0001,961
Commercial banks and other depository institutions in U.S.$96,0002,702
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,565,0002,435
Demand deposits$22,502,0002,619
Nontransaction accounts$45,884,0005,676
Money market deposit accounts (MMDAs)$1,438,0007,395
Other savings deposits (excluding MMDAs)$11,681,0003,329
Total time deposits$32,765,0005,405
Total time and savings deposits$66,947,0005,038
Noninterest-bearing deposits$22,502,0002,958
Interest-bearing deposits$66,947,0005,057
Retail deposits$78,172,0004,372
Estimated insured deposits$70,967,0004,539
IRAs and Keogh plan accounts$1,851,0006,299
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$90,664,0004,653
Deposits held in domestic offices$90,664,0004,649
Individuals, partnerships, and corporations$78,232,0004,803
U.S. Government$04,261
States and political subdivisions in the U.S.$12,336,0002,142
Commercial banks and other depository institutions in U.S.$96,0002,685
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,421,0002,537
Demand deposits$23,967,0002,494
Nontransaction accounts$47,243,0005,576
Money market deposit accounts (MMDAs)$1,632,0007,296
Other savings deposits (excluding MMDAs)$11,664,0003,398
Total time deposits$33,947,0005,233
Total time and savings deposits$66,697,0005,044
Noninterest-bearing deposits$23,967,0002,819
Interest-bearing deposits$66,697,0005,070
Retail deposits$78,292,0004,373
Estimated insured deposits$69,913,0004,559
IRAs and Keogh plan accounts$1,761,0006,393
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$86,906,0004,767
Deposits held in domestic offices$86,906,0004,764
Individuals, partnerships, and corporations$77,751,0004,807
U.S. Government$04,442
States and political subdivisions in the U.S.$9,059,0002,714
Commercial banks and other depository institutions in U.S.$96,0002,699
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,943,0002,755
Demand deposits$23,353,0002,628
Nontransaction accounts$45,963,0005,615
Money market deposit accounts (MMDAs)$1,797,0007,211
Other savings deposits (excluding MMDAs)$11,020,0003,514
Total time deposits$33,146,0005,234
Total time and savings deposits$63,553,0005,142
Noninterest-bearing deposits$23,353,0002,939
Interest-bearing deposits$63,553,0005,167
Retail deposits$75,468,0004,495
Estimated insured deposits$70,649,0004,499
IRAs and Keogh plan accounts$1,486,0006,679
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$89,234,0004,651
Deposits held in domestic offices$89,234,0004,647
Individuals, partnerships, and corporations$79,763,0004,671
U.S. Government$04,317
States and political subdivisions in the U.S.$9,375,0002,559
Commercial banks and other depository institutions in U.S.$96,0002,711
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,748,0002,688
Demand deposits$21,146,0002,848
Nontransaction accounts$47,486,0005,502
Money market deposit accounts (MMDAs)$1,837,0007,219
Other savings deposits (excluding MMDAs)$11,312,0003,495
Total time deposits$34,337,0005,072
Total time and savings deposits$68,088,0004,891
Noninterest-bearing deposits$21,146,0003,113
Interest-bearing deposits$68,088,0004,913
Retail deposits$76,237,0004,424
Estimated insured deposits$70,801,0004,460
IRAs and Keogh plan accounts$1,485,0006,728
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$90,064,0004,552
Deposits held in domestic offices$90,064,0004,549
Individuals, partnerships, and corporations$77,636,0004,704
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$12,425,0002,061
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$42,755,0002,624
Demand deposits$22,148,0002,719
Nontransaction accounts$47,309,0005,464
Money market deposit accounts (MMDAs)$2,132,0007,093
Other savings deposits (excluding MMDAs)$11,337,0003,538
Total time deposits$33,840,0005,032
Total time and savings deposits$67,916,0004,864
Noninterest-bearing deposits$22,148,0002,950
Interest-bearing deposits$67,916,0004,889
Retail deposits$78,166,0004,290
Estimated insured deposits$70,798,0004,433
IRAs and Keogh plan accounts$1,504,0006,690
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$90,162,0004,571
Deposits held in domestic offices$90,162,0004,567
Individuals, partnerships, and corporations$78,531,0004,678
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$11,623,0002,251
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$40,915,0002,771
Demand deposits$21,290,0002,772
Nontransaction accounts$49,247,0005,395
Money market deposit accounts (MMDAs)$4,154,0006,228
Other savings deposits (excluding MMDAs)$11,808,0003,514
Total time deposits$33,285,0005,059
Total time and savings deposits$68,872,0004,849
Noninterest-bearing deposits$21,290,0002,995
Interest-bearing deposits$68,872,0004,880
Retail deposits$78,309,0004,333
Estimated insured deposits$71,066,0004,447
IRAs and Keogh plan accounts$1,624,0006,617
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$90,413,0004,553
Deposits held in domestic offices$90,413,0004,549
Individuals, partnerships, and corporations$81,691,0004,552
U.S. Government$32,0001,705
States and political subdivisions in the U.S.$8,690,0002,825
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$42,706,0002,697
Demand deposits$22,746,0002,630
Nontransaction accounts$47,707,0005,452
Money market deposit accounts (MMDAs)$3,628,0006,488
Other savings deposits (excluding MMDAs)$11,316,0003,590
Total time deposits$32,763,0005,060
Total time and savings deposits$67,667,0004,890
Noninterest-bearing deposits$22,746,0002,832
Interest-bearing deposits$67,667,0004,926
Retail deposits$79,213,0004,302
Estimated insured deposits$70,361,0004,468
IRAs and Keogh plan accounts$1,930,0006,299
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$89,088,0004,548
Deposits held in domestic offices$89,088,0004,545
Individuals, partnerships, and corporations$80,810,0004,528
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$8,268,0002,812
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$39,524,0002,829
Demand deposits$21,763,0002,677
Nontransaction accounts$49,564,0005,329
Money market deposit accounts (MMDAs)$5,888,0005,616
Other savings deposits (excluding MMDAs)$11,156,0003,657
Total time deposits$32,520,0005,084
Total time and savings deposits$67,325,0004,866
Noninterest-bearing deposits$21,763,0002,884
Interest-bearing deposits$67,325,0004,902
Retail deposits$78,640,0004,288
Estimated insured deposits$70,000,0004,476
IRAs and Keogh plan accounts$1,664,0006,637
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$89,960,0004,504
Deposits held in domestic offices$89,960,0004,501
Individuals, partnerships, and corporations$79,417,0004,583
U.S. Government$04,543
States and political subdivisions in the U.S.$10,543,0002,308
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$38,438,0002,925
Demand deposits$18,338,0003,089
Nontransaction accounts$51,522,0005,200
Money market deposit accounts (MMDAs)$5,483,0005,808
Other savings deposits (excluding MMDAs)$11,256,0003,645
Total time deposits$34,783,0004,853
Total time and savings deposits$71,622,0004,673
Noninterest-bearing deposits$18,338,0003,242
Interest-bearing deposits$71,622,0004,707
Retail deposits$77,903,0004,333
Estimated insured deposits$70,576,0004,477
IRAs and Keogh plan accounts$1,706,0006,695
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$97,717,0004,237
Deposits held in domestic offices$97,717,0004,233
Individuals, partnerships, and corporations$86,363,0004,303
U.S. Government$04,568
States and political subdivisions in the U.S.$11,354,0002,215
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$45,029,0002,428
Demand deposits$19,350,0002,894
Nontransaction accounts$52,688,0005,149
Money market deposit accounts (MMDAs)$3,605,0006,583
Other savings deposits (excluding MMDAs)$11,302,0003,630
Total time deposits$37,781,0004,619
Total time and savings deposits$78,367,0004,389
Noninterest-bearing deposits$19,350,0003,055
Interest-bearing deposits$78,367,0004,433
Retail deposits$83,224,0004,146
Estimated insured deposits$72,909,0004,371
IRAs and Keogh plan accounts$1,751,0006,648
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$91,860,0004,429
Deposits held in domestic offices$91,860,0004,426
Individuals, partnerships, and corporations$83,814,0004,373
U.S. Government$04,814
States and political subdivisions in the U.S.$8,046,0002,880
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$36,355,0002,764
Demand deposits$19,665,0002,672
Nontransaction accounts$55,505,0004,340
Money market deposit accounts (MMDAs)$8,641,0004,339
Other savings deposits (excluding MMDAs)$11,037,0003,134
Total time deposits$35,827,0004,205
Total time and savings deposits$72,195,0004,670
Noninterest-bearing deposits$19,665,0003,009
Interest-bearing deposits$72,195,0004,686
Retail deposits$79,634,0004,257
Estimated insured deposits$71,787,0004,421
IRAs and Keogh plan accounts$1,717,0006,732
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$91,189,0004,422
Deposits held in domestic offices$91,189,0004,419
Individuals, partnerships, and corporations$81,970,0004,445
U.S. Government$04,647
States and political subdivisions in the U.S.$9,219,0002,446
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$39,381,0002,483
Demand deposits$21,238,0002,437
Nontransaction accounts$51,808,0004,565
Money market deposit accounts (MMDAs)$3,918,0005,780
Other savings deposits (excluding MMDAs)$11,152,0003,098
Total time deposits$36,738,0004,162
Total time and savings deposits$69,951,0004,764
Noninterest-bearing deposits$21,238,0002,772
Interest-bearing deposits$69,951,0004,772
Retail deposits$78,948,0004,274
Estimated insured deposits$71,299,0004,446
IRAs and Keogh plan accounts$1,725,0006,784
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$87,300,0004,570
Deposits held in domestic offices$87,300,0004,568
Individuals, partnerships, and corporations$75,763,0004,702
U.S. Government$04,820
States and political subdivisions in the U.S.$11,537,0002,023
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$35,968,0002,713
Demand deposits$17,869,0002,836
Nontransaction accounts$51,332,0004,601
Money market deposit accounts (MMDAs)$1,896,0006,733
Other savings deposits (excluding MMDAs)$10,825,0003,117
Total time deposits$38,611,0004,054
Total time and savings deposits$69,431,0004,787
Noninterest-bearing deposits$17,869,0003,153
Interest-bearing deposits$69,431,0004,799
Retail deposits$73,942,0004,499
Estimated insured deposits$71,693,0004,459
IRAs and Keogh plan accounts$1,851,0006,667
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$85,881,0004,600
Deposits held in domestic offices$85,881,0004,597
Individuals, partnerships, and corporations$75,849,0004,677
U.S. Government$04,819
States and political subdivisions in the U.S.$10,032,0002,360
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$34,144,0002,759
Demand deposits$17,093,0002,848
Nontransaction accounts$51,737,0004,551
Money market deposit accounts (MMDAs)$1,932,0006,718
Other savings deposits (excluding MMDAs)$10,784,0003,076
Total time deposits$39,021,0004,012
Total time and savings deposits$68,788,0004,819
Noninterest-bearing deposits$17,093,0003,152
Interest-bearing deposits$68,788,0004,829
Retail deposits$72,563,0004,533
Estimated insured deposits$69,478,0004,560
IRAs and Keogh plan accounts$1,807,0006,691
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$82,011,0004,709
Deposits held in domestic offices$82,011,0004,704
Individuals, partnerships, and corporations$74,204,0004,700
U.S. Government$04,995
States and political subdivisions in the U.S.$7,807,0002,819
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$32,622,0002,882
Demand deposits$17,895,0002,710
Nontransaction accounts$49,389,0004,628
Money market deposit accounts (MMDAs)$2,086,0006,596
Other savings deposits (excluding MMDAs)$10,425,0003,016
Total time deposits$36,878,0004,164
Total time and savings deposits$64,116,0004,978
Noninterest-bearing deposits$17,895,0003,006
Interest-bearing deposits$64,116,0005,001
Retail deposits$70,378,0004,572
Estimated insured deposits$66,492,0004,650
IRAs and Keogh plan accounts$1,782,0006,705
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$78,043,0004,752
Deposits held in domestic offices$78,043,0004,747
Individuals, partnerships, and corporations$70,384,0004,783
U.S. Government$05,263
States and political subdivisions in the U.S.$7,659,0002,729
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$27,950,0003,212
Demand deposits$13,278,0003,407
Nontransaction accounts$50,093,0004,491
Money market deposit accounts (MMDAs)$1,554,0006,916
Other savings deposits (excluding MMDAs)$9,010,0003,095
Total time deposits$39,529,0003,973
Total time and savings deposits$64,765,0004,828
Noninterest-bearing deposits$13,670,0003,590
Interest-bearing deposits$64,373,0004,867
Retail deposits$65,234,0004,729
Estimated insured deposits$69,800,0004,420
IRAs and Keogh plan accounts$1,675,0006,864
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$77,176,0004,686
Deposits held in domestic offices$77,176,0004,680
Individuals, partnerships, and corporations$66,375,0004,833
U.S. Government$05,369
States and political subdivisions in the U.S.$10,801,0001,925
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$28,234,0003,016
Demand deposits$14,989,0002,922
Nontransaction accounts$48,942,0004,448
Money market deposit accounts (MMDAs)$2,119,0006,481
Other savings deposits (excluding MMDAs)$8,263,0003,107
Total time deposits$38,560,0004,024
Total time and savings deposits$62,187,0004,851
Noninterest-bearing deposits$14,989,0003,156
Interest-bearing deposits$62,187,0004,898
Retail deposits$64,688,0004,647
Estimated insured deposits$65,975,0004,561
IRAs and Keogh plan accounts$1,421,0007,212
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$84,012,0004,355
Deposits held in domestic offices$84,012,0004,349
Individuals, partnerships, and corporations$67,494,0004,850
U.S. Government$05,591
States and political subdivisions in the U.S.$16,518,0001,132
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$28,769,0002,993
Demand deposits$14,526,0003,030
Nontransaction accounts$55,243,0004,013
Money market deposit accounts (MMDAs)$2,051,0006,748
Other savings deposits (excluding MMDAs)$8,484,0003,289
Total time deposits$44,708,0003,415
Total time and savings deposits$69,486,0004,479
Noninterest-bearing deposits$14,526,0003,226
Interest-bearing deposits$69,486,0004,513
Retail deposits$65,595,0004,657
Estimated insured deposits$67,361,0004,556
IRAs and Keogh plan accounts$1,244,0007,767
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$76,617,0004,692
Deposits held in domestic offices$76,617,0004,687
Individuals, partnerships, and corporations$68,441,0004,830
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$8,162,0002,221
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$29,215,0003,029
Demand deposits$14,421,0003,140
Nontransaction accounts$47,402,0004,481
Money market deposit accounts (MMDAs)$2,421,0006,466
Other savings deposits (excluding MMDAs)$8,209,0003,420
Total time deposits$36,772,0004,041
Total time and savings deposits$62,196,0004,874
Noninterest-bearing deposits$14,421,0003,340
Interest-bearing deposits$62,196,0004,913
Retail deposits$67,412,0004,600
Estimated insured deposits$68,481,0004,534
IRAs and Keogh plan accounts$916,0008,510
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$75,204,0004,751
Deposits held in domestic offices$75,204,0004,743
Individuals, partnerships, and corporations$67,935,0004,823
U.S. Government$22,0003,573
States and political subdivisions in the U.S.$7,247,0002,490
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$28,721,0002,982
Demand deposits$14,310,0003,067
Nontransaction accounts$46,483,0004,538
Money market deposit accounts (MMDAs)$2,334,0006,631
Other savings deposits (excluding MMDAs)$8,273,0003,472
Total time deposits$35,876,0004,125
Total time and savings deposits$60,894,0004,957
Noninterest-bearing deposits$14,310,0003,257
Interest-bearing deposits$60,894,0005,009
Retail deposits$66,478,0004,669
Estimated insured deposits$66,319,0004,643
IRAs and Keogh plan accounts$773,0009,179
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$72,201,0005,055
Deposits held in domestic offices$72,201,0005,045
Individuals, partnerships, and corporations$66,633,0005,028
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$5,546,0003,148
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,226,0003,059
Demand deposits$14,307,0003,146
Nontransaction accounts$43,975,0004,820
Money market deposit accounts (MMDAs)$1,548,0007,695
Other savings deposits (excluding MMDAs)$7,968,0003,786
Total time deposits$34,459,0004,299
Total time and savings deposits$57,894,0005,283
Noninterest-bearing deposits$14,307,0003,321
Interest-bearing deposits$57,894,0005,343
Retail deposits$64,380,0004,973
Estimated insured deposits$64,613,0004,936
IRAs and Keogh plan accounts$113,00010,769
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$68,880,0005,338
Deposits held in domestic offices$68,880,0005,328
Individuals, partnerships, and corporations$62,753,0005,356
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$6,086,0002,789
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$27,856,0003,117
Demand deposits$13,307,0003,333
Nontransaction accounts$41,024,0005,108
Money market deposit accounts (MMDAs)$1,880,0007,653
Other savings deposits (excluding MMDAs)$7,469,0004,136
Total time deposits$31,675,0004,553
Total time and savings deposits$55,573,0005,542
Noninterest-bearing deposits$13,307,0003,513
Interest-bearing deposits$55,573,0005,609
Retail deposits$63,022,0005,171
Estimated insured deposits$61,886,0005,246
IRAs and Keogh plan accounts$011,416
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$65,893,0005,504
Deposits held in domestic offices$65,893,0005,497
Individuals, partnerships, and corporations$60,384,0005,541
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$5,474,0002,934
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$24,527,0003,637
Demand deposits$11,639,0003,808
Nontransaction accounts$41,366,0004,984
Money market deposit accounts (MMDAs)$2,564,0007,535
Other savings deposits (excluding MMDAs)$7,787,0004,457
Total time deposits$31,015,0004,267
Total time and savings deposits$54,254,0005,641
Noninterest-bearing deposits$11,639,0004,000
Interest-bearing deposits$54,254,0005,699
Retail deposits$59,602,0005,457
Estimated insured deposits$60,378,0005,356
IRAs and Keogh plan accounts$012,033
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$64,293,0005,796
Deposits held in domestic offices$64,293,0005,786
Individuals, partnerships, and corporations$57,051,0005,943
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$7,208,0002,110
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$23,694,0003,733
Demand deposits$10,920,0003,892
Nontransaction accounts$40,599,0005,145
Money market deposit accounts (MMDAs)$1,831,0008,850
Other savings deposits (excluding MMDAs)$7,066,0004,932
Total time deposits$31,702,0004,092
Total time and savings deposits$53,373,0005,883
Noninterest-bearing deposits$10,920,0004,122
Interest-bearing deposits$53,373,0006,007
Retail deposits$57,183,0005,892
Estimated insured deposits$58,263,0005,712
IRAs and Keogh plan accounts$012,706
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$62,167,0006,060
Deposits held in domestic offices$62,167,0006,051
Individuals, partnerships, and corporations$55,306,0006,376
U.S. Government$77,0004,283
States and political subdivisions in the U.S.$6,784,0002,162
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$21,002,0004,058
Demand deposits$9,410,0004,300
Nontransaction accounts$41,165,0005,135
Money market deposit accounts (MMDAs)$1,648,0009,358
Other savings deposits (excluding MMDAs)$5,623,0005,389
Total time deposits$33,894,0004,011
Total time and savings deposits$52,757,0006,192
Noninterest-bearing deposits$9,410,0004,603
Interest-bearing deposits$52,757,0006,183
Retail deposits$54,612,0006,268
Estimated insured deposits$58,023,0005,881
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA