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Better Banks, Total Deposits

2023-12-31Rank
Total deposits$436,599,0001,723
Deposits held in domestic offices$436,599,0001,722
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$199,585,0001,386
Demand deposits$119,919,0001,426
Nontransaction accounts$237,015,0001,776
Money market deposit accounts (MMDAs)$59,034,0001,780
Other savings deposits (excluding MMDAs)$74,056,0001,184
Total time deposits$103,925,0001,795
Total time and savings deposits$316,681,0001,696
Noninterest-bearing deposits$79,156,0001,912
Interest-bearing deposits$357,443,0001,603
Retail deposits$432,159,0001,541
Estimated insured deposits$409,144,0001,374
IRAs and Keogh plan accounts$3,414,0002,969
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$432,907,0001,735
Deposits held in domestic offices$432,907,0001,733
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$194,082,0001,411
Demand deposits$114,128,0001,493
Nontransaction accounts$238,824,0001,753
Money market deposit accounts (MMDAs)$68,458,0001,651
Other savings deposits (excluding MMDAs)$74,145,0001,224
Total time deposits$96,221,0001,817
Total time and savings deposits$318,778,0001,653
Noninterest-bearing deposits$75,666,0002,001
Interest-bearing deposits$357,241,0001,580
Retail deposits$428,271,0001,559
Estimated insured deposits$404,448,0001,378
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$426,216,0001,741
Deposits held in domestic offices$426,216,0001,739
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$211,740,0001,320
Demand deposits$125,116,0001,408
Nontransaction accounts$214,477,0001,840
Money market deposit accounts (MMDAs)$63,057,0001,730
Other savings deposits (excluding MMDAs)$78,262,0001,211
Total time deposits$73,157,0002,064
Total time and savings deposits$301,101,0001,719
Noninterest-bearing deposits$81,687,0001,921
Interest-bearing deposits$344,529,0001,610
Retail deposits$423,141,0001,576
Estimated insured deposits$391,802,0001,413
IRAs and Keogh plan accounts$3,282,0003,071
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$417,191,0001,771
Deposits held in domestic offices$417,191,0001,770
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$216,347,0001,341
Demand deposits$125,660,0001,454
Nontransaction accounts$200,843,0001,937
Money market deposit accounts (MMDAs)$69,821,0001,698
Other savings deposits (excluding MMDAs)$84,390,0001,205
Total time deposits$46,634,0002,572
Total time and savings deposits$291,530,0001,767
Noninterest-bearing deposits$84,890,0001,941
Interest-bearing deposits$332,301,0001,675
Retail deposits$415,130,0001,635
Estimated insured deposits$378,611,0001,472
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$417,732,0001,777
Deposits held in domestic offices$417,732,0001,775
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$221,434,0001,349
Demand deposits$128,064,0001,460
Nontransaction accounts$196,298,0001,943
Money market deposit accounts (MMDAs)$77,050,0001,648
Other savings deposits (excluding MMDAs)$81,752,0001,278
Total time deposits$37,497,0002,751
Total time and savings deposits$289,668,0001,783
Noninterest-bearing deposits$83,133,0002,032
Interest-bearing deposits$334,599,0001,662
Retail deposits$416,057,0001,663
Estimated insured deposits$375,653,0001,448
IRAs and Keogh plan accounts$3,713,0002,978
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$415,389,0001,799
Deposits held in domestic offices$415,389,0001,797
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$203,411,0001,464
Demand deposits$101,002,0001,785
Nontransaction accounts$211,979,0001,862
Money market deposit accounts (MMDAs)$76,776,0001,693
Other savings deposits (excluding MMDAs)$82,622,0001,310
Total time deposits$52,581,0002,187
Total time and savings deposits$314,388,0001,681
Noninterest-bearing deposits$78,910,0002,149
Interest-bearing deposits$336,479,0001,653
Retail deposits$402,858,0001,726
Estimated insured deposits$358,157,0001,509
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$415,370,0001,805
Deposits held in domestic offices$415,370,0001,805
Individuals, partnerships, and corporations$340,438,0001,918
U.S. Government$0821
States and political subdivisions in the U.S.$73,192,000925
Commercial banks and other depository institutions in U.S.$1,739,0001,261
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,559,0001,518
Demand deposits$90,810,0001,919
Nontransaction accounts$218,810,0001,841
Money market deposit accounts (MMDAs)$70,535,0001,812
Other savings deposits (excluding MMDAs)$84,115,0001,321
Total time deposits$64,160,0001,944
Total time and savings deposits$324,559,0001,654
Noninterest-bearing deposits$79,161,0002,156
Interest-bearing deposits$336,209,0001,659
Retail deposits$388,664,0001,796
Estimated insured deposits$341,947,0001,586
IRAs and Keogh plan accounts$4,047,0002,977
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$359,389,0002,022
Deposits held in domestic offices$359,389,0002,022
Individuals, partnerships, and corporations$306,661,0002,070
U.S. Government$0814
States and political subdivisions in the U.S.$52,728,0001,246
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$170,004,0001,700
Demand deposits$82,533,0002,021
Nontransaction accounts$189,385,0002,029
Money market deposit accounts (MMDAs)$46,321,0002,281
Other savings deposits (excluding MMDAs)$68,770,0001,516
Total time deposits$74,294,0001,747
Total time and savings deposits$276,856,0001,880
Noninterest-bearing deposits$82,154,0002,083
Interest-bearing deposits$277,235,0001,915
Retail deposits$329,456,0002,038
Estimated insured deposits$286,760,0001,827
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$377,433,0001,943
Deposits held in domestic offices$377,433,0001,943
Individuals, partnerships, and corporations$311,153,0002,027
U.S. Government$0909
States and political subdivisions in the U.S.$66,032,0001,001
Commercial banks and other depository institutions in U.S.$248,0001,831
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,417,0001,603
Demand deposits$85,236,0001,944
Nontransaction accounts$202,016,0001,940
Money market deposit accounts (MMDAs)$44,134,0002,306
Other savings deposits (excluding MMDAs)$65,254,0001,543
Total time deposits$92,628,0001,479
Total time and savings deposits$292,197,0001,797
Noninterest-bearing deposits$82,819,0002,048
Interest-bearing deposits$294,614,0001,819
Retail deposits$344,941,0001,957
Estimated insured deposits$307,069,0001,728
IRAs and Keogh plan accounts$3,760,0003,130
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$370,083,0001,954
Deposits held in domestic offices$370,083,0001,954
Individuals, partnerships, and corporations$295,132,0002,094
U.S. Government$0842
States and political subdivisions in the U.S.$74,135,000894
Commercial banks and other depository institutions in U.S.$816,0001,455
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,596,0001,712
Demand deposits$79,319,0001,997
Nontransaction accounts$213,487,0001,892
Money market deposit accounts (MMDAs)$42,658,0002,329
Other savings deposits (excluding MMDAs)$63,769,0001,566
Total time deposits$107,060,0001,350
Total time and savings deposits$290,764,0001,807
Noninterest-bearing deposits$74,645,0002,177
Interest-bearing deposits$295,438,0001,811
Retail deposits$332,325,0001,992
Estimated insured deposits$302,930,0001,757
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$346,628,0002,025
Deposits held in domestic offices$346,628,0002,025
Individuals, partnerships, and corporations$284,357,0002,139
U.S. Government$0841
States and political subdivisions in the U.S.$60,242,0001,050
Commercial banks and other depository institutions in U.S.$2,029,0001,176
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,217,0001,686
Demand deposits$77,613,0001,995
Nontransaction accounts$195,411,0002,007
Money market deposit accounts (MMDAs)$41,676,0002,318
Other savings deposits (excluding MMDAs)$62,493,0001,566
Total time deposits$91,242,0001,614
Total time and savings deposits$269,015,0001,902
Noninterest-bearing deposits$73,166,0002,179
Interest-bearing deposits$273,462,0001,902
Retail deposits$317,800,0002,024
Estimated insured deposits$293,673,0001,793
IRAs and Keogh plan accounts$3,767,0003,203
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$345,445,0002,007
Deposits held in domestic offices$345,445,0002,007
Individuals, partnerships, and corporations$286,974,0002,095
U.S. Government$0837
States and political subdivisions in the U.S.$57,420,0001,076
Commercial banks and other depository institutions in U.S.$1,051,0001,435
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,012,0001,612
Demand deposits$75,840,0001,984
Nontransaction accounts$192,433,0002,015
Money market deposit accounts (MMDAs)$35,658,0002,470
Other savings deposits (excluding MMDAs)$62,956,0001,539
Total time deposits$93,821,0001,609
Total time and savings deposits$269,605,0001,887
Noninterest-bearing deposits$75,746,0002,102
Interest-bearing deposits$269,699,0001,903
Retail deposits$312,119,0002,027
Estimated insured deposits$286,158,0001,815
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$319,099,0002,044
Deposits held in domestic offices$319,099,0002,044
Individuals, partnerships, and corporations$268,353,0002,106
U.S. Government$0909
States and political subdivisions in the U.S.$49,696,0001,192
Commercial banks and other depository institutions in U.S.$1,051,0001,448
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,916,0001,470
Demand deposits$70,248,0001,901
Nontransaction accounts$170,184,0002,125
Money market deposit accounts (MMDAs)$32,571,0002,480
Other savings deposits (excluding MMDAs)$54,809,0001,608
Total time deposits$82,805,0001,822
Total time and savings deposits$248,852,0001,942
Noninterest-bearing deposits$69,777,0002,063
Interest-bearing deposits$249,322,0001,952
Retail deposits$294,772,0002,020
Estimated insured deposits$265,810,0001,841
IRAs and Keogh plan accounts$4,454,0002,995
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$293,374,0002,125
Deposits held in domestic offices$293,374,0002,125
Individuals, partnerships, and corporations$246,200,0002,203
U.S. Government$0867
States and political subdivisions in the U.S.$46,760,0001,190
Commercial banks and other depository institutions in U.S.$414,0001,754
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,483,0001,474
Demand deposits$65,248,0001,912
Nontransaction accounts$156,891,0002,229
Money market deposit accounts (MMDAs)$31,548,0002,480
Other savings deposits (excluding MMDAs)$52,619,0001,622
Total time deposits$72,724,0002,041
Total time and savings deposits$228,126,0002,032
Noninterest-bearing deposits$64,149,0002,133
Interest-bearing deposits$229,225,0002,035
Retail deposits$274,784,0002,075
Estimated insured deposits$249,613,0001,920
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$285,510,0002,149
Deposits held in domestic offices$285,510,0002,149
Individuals, partnerships, and corporations$249,409,0002,158
U.S. Government$0863
States and political subdivisions in the U.S.$35,390,0001,484
Commercial banks and other depository institutions in U.S.$710,0001,620
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,958,0001,453
Demand deposits$58,665,0002,052
Nontransaction accounts$151,551,0002,261
Money market deposit accounts (MMDAs)$35,576,0002,299
Other savings deposits (excluding MMDAs)$51,205,0001,626
Total time deposits$64,770,0002,245
Total time and savings deposits$226,844,0002,036
Noninterest-bearing deposits$60,713,0002,197
Interest-bearing deposits$224,797,0002,049
Retail deposits$277,720,0002,048
Estimated insured deposits$255,610,0001,889
IRAs and Keogh plan accounts$4,616,0002,954
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$261,414,0002,153
Deposits held in domestic offices$261,414,0002,153
Individuals, partnerships, and corporations$228,056,0002,155
U.S. Government$0886
States and political subdivisions in the U.S.$31,137,0001,600
Commercial banks and other depository institutions in U.S.$2,221,0001,297
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,004,0001,284
Demand deposits$55,904,0001,702
Nontransaction accounts$141,410,0002,326
Money market deposit accounts (MMDAs)$30,284,0002,406
Other savings deposits (excluding MMDAs)$44,541,0001,702
Total time deposits$66,585,0002,240
Total time and savings deposits$205,510,0002,106
Noninterest-bearing deposits$49,409,0002,149
Interest-bearing deposits$212,005,0002,076
Retail deposits$254,025,0002,024
Estimated insured deposits$244,731,0001,835
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$257,303,0002,158
Deposits held in domestic offices$257,303,0002,158
Individuals, partnerships, and corporations$222,320,0002,183
U.S. Government$01,019
States and political subdivisions in the U.S.$33,782,0001,475
Commercial banks and other depository institutions in U.S.$1,200,0001,457
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,503,0001,342
Demand deposits$52,261,0001,816
Nontransaction accounts$142,799,0002,311
Money market deposit accounts (MMDAs)$36,409,0002,174
Other savings deposits (excluding MMDAs)$42,459,0001,728
Total time deposits$63,931,0002,326
Total time and savings deposits$205,041,0002,108
Noninterest-bearing deposits$46,957,0002,242
Interest-bearing deposits$210,346,0002,073
Retail deposits$250,164,0002,036
Estimated insured deposits$240,634,0001,835
IRAs and Keogh plan accounts$4,764,0002,983
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$259,620,0002,145
Deposits held in domestic offices$259,620,0002,145
Individuals, partnerships, and corporations$222,274,0002,189
U.S. Government$0965
States and political subdivisions in the U.S.$34,927,0001,385
Commercial banks and other depository institutions in U.S.$2,420,0001,218
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,862,0001,220
Demand deposits$62,099,0001,514
Nontransaction accounts$139,759,0002,353
Money market deposit accounts (MMDAs)$41,262,0002,040
Other savings deposits (excluding MMDAs)$42,406,0001,731
Total time deposits$56,091,0002,575
Total time and savings deposits$197,522,0002,168
Noninterest-bearing deposits$47,743,0002,227
Interest-bearing deposits$211,877,0002,053
Retail deposits$253,025,0002,022
Estimated insured deposits$241,882,0001,834
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$261,488,0002,130
Deposits held in domestic offices$261,488,0002,130
Individuals, partnerships, and corporations$223,684,0002,178
U.S. Government$0960
States and political subdivisions in the U.S.$32,930,0001,467
Commercial banks and other depository institutions in U.S.$4,874,000992
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,347,0001,149
Demand deposits$65,607,0001,387
Nontransaction accounts$137,141,0002,381
Money market deposit accounts (MMDAs)$48,152,0001,887
Other savings deposits (excluding MMDAs)$42,429,0001,739
Total time deposits$46,561,0002,870
Total time and savings deposits$195,881,0002,174
Noninterest-bearing deposits$44,801,0002,273
Interest-bearing deposits$216,687,0002,026
Retail deposits$259,102,0001,974
Estimated insured deposits$250,851,0001,791
IRAs and Keogh plan accounts$4,866,0003,024
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$267,834,0002,107
Deposits held in domestic offices$267,834,0002,107
Individuals, partnerships, and corporations$233,953,0002,112
U.S. Government$0998
States and political subdivisions in the U.S.$31,013,0001,570
Commercial banks and other depository institutions in U.S.$2,868,0001,174
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,120,0001,101
Demand deposits$65,642,0001,392
Nontransaction accounts$137,714,0002,399
Money market deposit accounts (MMDAs)$48,734,0001,889
Other savings deposits (excluding MMDAs)$44,130,0001,730
Total time deposits$44,852,0002,946
Total time and savings deposits$202,192,0002,144
Noninterest-bearing deposits$46,475,0002,226
Interest-bearing deposits$221,359,0002,008
Retail deposits$265,760,0001,944
Estimated insured deposits$253,386,0001,775
IRAs and Keogh plan accounts$4,828,0003,065
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$272,473,0002,044
Deposits held in domestic offices$272,473,0002,044
Individuals, partnerships, and corporations$233,250,0002,101
U.S. Government$01,108
States and political subdivisions in the U.S.$35,085,0001,416
Commercial banks and other depository institutions in U.S.$4,138,0001,034
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,055,0001,096
Demand deposits$65,591,0001,394
Nontransaction accounts$141,418,0002,332
Money market deposit accounts (MMDAs)$52,137,0001,813
Other savings deposits (excluding MMDAs)$44,991,0001,682
Total time deposits$44,290,0002,952
Total time and savings deposits$206,882,0002,092
Noninterest-bearing deposits$44,640,0002,307
Interest-bearing deposits$227,833,0001,938
Retail deposits$269,761,0001,902
Estimated insured deposits$255,569,0001,756
IRAs and Keogh plan accounts$4,743,0003,127
Brokered deposits$644,0002,090
Fully insured brokered deposits$644,0001,801
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$274,247,0002,033
Deposits held in domestic offices$274,247,0002,033
Individuals, partnerships, and corporations$227,305,0002,141
U.S. Government$01,011
States and political subdivisions in the U.S.$42,109,0001,163
Commercial banks and other depository institutions in U.S.$4,833,000994
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,474,0001,105
Demand deposits$81,389,0001,090
Nontransaction accounts$145,773,0002,301
Money market deposit accounts (MMDAs)$58,450,0001,684
Other savings deposits (excluding MMDAs)$44,727,0001,707
Total time deposits$42,596,0003,027
Total time and savings deposits$192,858,0002,193
Noninterest-bearing deposits$45,681,0002,276
Interest-bearing deposits$228,566,0001,933
Retail deposits$270,200,0001,895
Estimated insured deposits$254,126,0001,754
IRAs and Keogh plan accounts$4,504,0003,280
Brokered deposits$1,448,0001,967
Fully insured brokered deposits$1,448,0001,684
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$268,933,0002,066
Deposits held in domestic offices$268,933,0002,066
Individuals, partnerships, and corporations$226,361,0002,149
U.S. Government$01,101
States and political subdivisions in the U.S.$39,064,0001,271
Commercial banks and other depository institutions in U.S.$3,509,0001,084
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,813,0001,146
Demand deposits$59,065,0001,571
Nontransaction accounts$144,121,0002,311
Money market deposit accounts (MMDAs)$55,840,0001,733
Other savings deposits (excluding MMDAs)$45,144,0001,710
Total time deposits$43,136,0003,000
Total time and savings deposits$209,869,0002,083
Noninterest-bearing deposits$44,882,0002,306
Interest-bearing deposits$224,051,0001,953
Retail deposits$266,636,0001,933
Estimated insured deposits$248,783,0001,792
IRAs and Keogh plan accounts$4,513,0003,296
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$271,264,0002,071
Deposits held in domestic offices$271,264,0002,071
Individuals, partnerships, and corporations$250,606,0002,005
U.S. Government$01,097
States and political subdivisions in the U.S.$19,924,0002,089
Commercial banks and other depository institutions in U.S.$734,0001,558
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,467,0001,116
Demand deposits$57,758,0001,590
Nontransaction accounts$142,797,0002,348
Money market deposit accounts (MMDAs)$51,743,0001,855
Other savings deposits (excluding MMDAs)$46,397,0001,699
Total time deposits$44,657,0002,956
Total time and savings deposits$213,506,0002,078
Noninterest-bearing deposits$56,892,0001,942
Interest-bearing deposits$214,372,0002,038
Retail deposits$227,803,0002,192
Estimated insured deposits$249,458,0001,790
IRAs and Keogh plan accounts$4,550,0003,325
Brokered deposits$41,420,000748
Fully insured brokered deposits$41,420,000703
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$268,551,0002,098
Deposits held in domestic offices$268,551,0002,098
Individuals, partnerships, and corporations$241,979,0002,067
U.S. Government$01,191
States and political subdivisions in the U.S.$25,839,0001,753
Commercial banks and other depository institutions in U.S.$733,0001,571
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,471,0001,155
Demand deposits$53,050,0001,737
Nontransaction accounts$143,080,0002,360
Money market deposit accounts (MMDAs)$50,815,0001,872
Other savings deposits (excluding MMDAs)$45,098,0001,714
Total time deposits$47,166,0002,892
Total time and savings deposits$215,501,0002,061
Noninterest-bearing deposits$52,239,0002,092
Interest-bearing deposits$216,312,0002,030
Retail deposits$228,221,0002,202
Estimated insured deposits$245,499,0001,815
IRAs and Keogh plan accounts$4,798,0003,285
Brokered deposits$37,734,000756
Fully insured brokered deposits$37,734,000701
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$263,762,0002,129
Deposits held in domestic offices$263,762,0002,129
Individuals, partnerships, and corporations$237,345,0002,099
U.S. Government$01,147
States and political subdivisions in the U.S.$25,923,0001,702
Commercial banks and other depository institutions in U.S.$494,0001,747
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,477,0001,257
Demand deposits$47,656,0001,895
Nontransaction accounts$149,285,0002,310
Money market deposit accounts (MMDAs)$55,363,0001,805
Other savings deposits (excluding MMDAs)$45,618,0001,708
Total time deposits$48,305,0002,879
Total time and savings deposits$216,106,0002,060
Noninterest-bearing deposits$40,766,0002,463
Interest-bearing deposits$222,996,0001,980
Retail deposits$224,586,0002,226
Estimated insured deposits$243,143,0001,835
IRAs and Keogh plan accounts$4,216,0003,567
Brokered deposits$36,493,000778
Fully insured brokered deposits$36,493,000721
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$271,918,0002,089
Deposits held in domestic offices$271,918,0002,089
Individuals, partnerships, and corporations$248,916,0002,013
U.S. Government$01,163
States and political subdivisions in the U.S.$22,509,0001,897
Commercial banks and other depository institutions in U.S.$494,0001,753
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,816,0001,195
Demand deposits$51,862,0001,741
Nontransaction accounts$153,103,0002,274
Money market deposit accounts (MMDAs)$57,258,0001,776
Other savings deposits (excluding MMDAs)$46,084,0001,701
Total time deposits$49,762,0002,851
Total time and savings deposits$220,057,0002,047
Noninterest-bearing deposits$40,840,0002,450
Interest-bearing deposits$231,078,0001,916
Retail deposits$225,920,0002,217
Estimated insured deposits$252,205,0001,774
IRAs and Keogh plan accounts$4,408,0003,537
Brokered deposits$43,022,000681
Fully insured brokered deposits$43,022,000634
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$258,370,0002,186
Deposits held in domestic offices$258,370,0002,186
Individuals, partnerships, and corporations$236,562,0002,120
U.S. Government$01,186
States and political subdivisions in the U.S.$21,314,0002,006
Commercial banks and other depository institutions in U.S.$494,0001,785
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,346,0001,226
Demand deposits$47,390,0001,891
Nontransaction accounts$141,024,0002,430
Money market deposit accounts (MMDAs)$43,873,0002,142
Other savings deposits (excluding MMDAs)$46,845,0001,712
Total time deposits$50,308,0002,852
Total time and savings deposits$210,980,0002,112
Noninterest-bearing deposits$48,240,0002,197
Interest-bearing deposits$210,130,0002,088
Retail deposits$232,599,0002,195
Estimated insured deposits$238,566,0001,871
IRAs and Keogh plan accounts$4,569,0003,496
Brokered deposits$22,550,000969
Fully insured brokered deposits$22,550,000875
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$254,676,0002,193
Deposits held in domestic offices$254,676,0002,193
Individuals, partnerships, and corporations$231,736,0002,135
U.S. Government$01,254
States and political subdivisions in the U.S.$22,347,0001,907
Commercial banks and other depository institutions in U.S.$593,0001,722
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,379,0001,188
Demand deposits$47,378,0001,894
Nontransaction accounts$135,297,0002,506
Money market deposit accounts (MMDAs)$42,683,0002,161
Other savings deposits (excluding MMDAs)$43,777,0001,753
Total time deposits$48,836,0002,923
Total time and savings deposits$207,298,0002,131
Noninterest-bearing deposits$46,960,0002,249
Interest-bearing deposits$207,716,0002,095
Retail deposits$229,376,0002,212
Estimated insured deposits$234,294,0001,877
IRAs and Keogh plan accounts$4,728,0003,483
Brokered deposits$22,086,000979
Fully insured brokered deposits$22,086,000906
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$258,919,0002,153
Deposits held in domestic offices$258,919,0002,153
Individuals, partnerships, and corporations$232,725,0002,119
U.S. Government$01,248
States and political subdivisions in the U.S.$25,597,0001,669
Commercial banks and other depository institutions in U.S.$598,0001,729
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,009,0001,166
Demand deposits$48,620,0001,811
Nontransaction accounts$141,911,0002,424
Money market deposit accounts (MMDAs)$53,114,0001,873
Other savings deposits (excluding MMDAs)$43,755,0001,748
Total time deposits$45,043,0003,130
Total time and savings deposits$210,300,0002,091
Noninterest-bearing deposits$42,505,0002,366
Interest-bearing deposits$216,414,0002,007
Retail deposits$221,278,0002,267
Estimated insured deposits$238,312,0001,851
IRAs and Keogh plan accounts$4,837,0003,486
Brokered deposits$34,934,000727
Fully insured brokered deposits$34,934,000686
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$248,314,0002,220
Deposits held in domestic offices$248,314,0002,220
Individuals, partnerships, and corporations$227,144,0002,152
U.S. Government$01,147
States and political subdivisions in the U.S.$20,422,0002,015
Commercial banks and other depository institutions in U.S.$748,0001,677
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,706,0001,181
Demand deposits$48,498,0001,759
Nontransaction accounts$132,608,0002,555
Money market deposit accounts (MMDAs)$47,281,0002,010
Other savings deposits (excluding MMDAs)$43,613,0001,754
Total time deposits$41,713,0003,333
Total time and savings deposits$199,816,0002,190
Noninterest-bearing deposits$48,628,0002,122
Interest-bearing deposits$199,686,0002,156
Retail deposits$218,280,0002,280
Estimated insured deposits$228,118,0001,915
IRAs and Keogh plan accounts$4,828,0003,510
Brokered deposits$27,332,000841
Fully insured brokered deposits$27,332,000776
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$245,063,0002,252
Deposits held in domestic offices$245,063,0002,252
Individuals, partnerships, and corporations$224,204,0002,189
U.S. Government$01,159
States and political subdivisions in the U.S.$20,066,0002,069
Commercial banks and other depository institutions in U.S.$793,0001,649
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,450,0001,137
Demand deposits$50,673,0001,672
Nontransaction accounts$126,613,0002,649
Money market deposit accounts (MMDAs)$39,358,0002,264
Other savings deposits (excluding MMDAs)$45,165,0001,718
Total time deposits$42,091,0003,334
Total time and savings deposits$194,390,0002,244
Noninterest-bearing deposits$42,085,0002,330
Interest-bearing deposits$202,978,0002,119
Retail deposits$220,613,0002,289
Estimated insured deposits$228,177,0001,911
IRAs and Keogh plan accounts$5,085,0003,442
Brokered deposits$21,125,000950
Fully insured brokered deposits$21,125,000881
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$241,705,0002,276
Deposits held in domestic offices$241,705,0002,276
Individuals, partnerships, and corporations$208,240,0002,335
U.S. Government$01,296
States and political subdivisions in the U.S.$32,325,0001,376
Commercial banks and other depository institutions in U.S.$1,140,0001,545
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,704,0001,170
Demand deposits$50,669,0001,700
Nontransaction accounts$126,001,0002,636
Money market deposit accounts (MMDAs)$36,054,0002,384
Other savings deposits (excluding MMDAs)$46,281,0001,672
Total time deposits$43,666,0003,283
Total time and savings deposits$191,036,0002,266
Noninterest-bearing deposits$41,057,0002,416
Interest-bearing deposits$200,648,0002,137
Retail deposits$227,236,0002,219
Estimated insured deposits$218,595,0001,987
IRAs and Keogh plan accounts$5,139,0003,447
Brokered deposits$11,393,0001,248
Fully insured brokered deposits$11,393,0001,142
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$228,185,0002,367
Deposits held in domestic offices$228,185,0002,367
Individuals, partnerships, and corporations$208,139,0002,311
U.S. Government$01,197
States and political subdivisions in the U.S.$19,079,0002,069
Commercial banks and other depository institutions in U.S.$967,0001,632
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,567,0001,228
Demand deposits$45,800,0001,804
Nontransaction accounts$121,618,0002,731
Money market deposit accounts (MMDAs)$29,576,0002,693
Other savings deposits (excluding MMDAs)$45,252,0001,687
Total time deposits$46,790,0003,188
Total time and savings deposits$182,385,0002,358
Noninterest-bearing deposits$45,973,0002,189
Interest-bearing deposits$182,212,0002,347
Retail deposits$221,569,0002,256
Estimated insured deposits$204,439,0002,114
IRAs and Keogh plan accounts$5,300,0003,448
Brokered deposits$3,042,0001,914
Fully insured brokered deposits$3,042,0001,767
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$229,744,0002,353
Deposits held in domestic offices$229,744,0002,352
Individuals, partnerships, and corporations$206,758,0002,324
U.S. Government$01,235
States and political subdivisions in the U.S.$21,684,0001,870
Commercial banks and other depository institutions in U.S.$1,302,0001,530
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,610,0001,195
Demand deposits$43,882,0001,862
Nontransaction accounts$121,134,0002,747
Money market deposit accounts (MMDAs)$26,931,0002,823
Other savings deposits (excluding MMDAs)$42,997,0001,747
Total time deposits$51,206,0003,041
Total time and savings deposits$185,862,0002,339
Noninterest-bearing deposits$42,844,0002,283
Interest-bearing deposits$186,899,0002,307
Retail deposits$223,931,0002,221
Estimated insured deposits$206,942,0002,105
IRAs and Keogh plan accounts$5,506,0003,406
Brokered deposits$1,867,0002,086
Fully insured brokered deposits$1,867,0001,919
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$245,695,0002,237
Deposits held in domestic offices$245,695,0002,237
Individuals, partnerships, and corporations$218,794,0002,238
U.S. Government$01,228
States and political subdivisions in the U.S.$25,318,0001,685
Commercial banks and other depository institutions in U.S.$1,583,0001,463
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,956,000691
Demand deposits$41,899,0001,909
Nontransaction accounts$82,739,0003,594
Money market deposit accounts (MMDAs)$27,911,0002,811
Other savings deposits (excluding MMDAs)$80,0006,249
Total time deposits$54,748,0002,912
Total time and savings deposits$203,796,0002,187
Noninterest-bearing deposits$41,980,0002,301
Interest-bearing deposits$203,715,0002,138
Retail deposits$240,372,0002,103
Estimated insured deposits$216,227,0002,045
IRAs and Keogh plan accounts$5,768,0003,349
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$249,243,0002,205
Deposits held in domestic offices$249,243,0002,204
Individuals, partnerships, and corporations$214,731,0002,265
U.S. Government$01,345
States and political subdivisions in the U.S.$32,360,0001,329
Commercial banks and other depository institutions in U.S.$2,152,0001,356
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,849,000690
Demand deposits$40,172,0002,010
Nontransaction accounts$88,394,0003,439
Money market deposit accounts (MMDAs)$29,863,0002,706
Other savings deposits (excluding MMDAs)$29,0006,347
Total time deposits$58,502,0002,781
Total time and savings deposits$209,071,0002,155
Noninterest-bearing deposits$40,326,0002,391
Interest-bearing deposits$208,917,0002,092
Retail deposits$243,871,0002,071
Estimated insured deposits$216,352,0002,026
IRAs and Keogh plan accounts$6,115,0003,308
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$262,625,0002,105
Deposits held in domestic offices$262,625,0002,104
Individuals, partnerships, and corporations$219,829,0002,235
U.S. Government$01,257
States and political subdivisions in the U.S.$40,644,0001,034
Commercial banks and other depository institutions in U.S.$2,152,0001,374
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,252,000608
Demand deposits$48,632,0001,560
Nontransaction accounts$95,373,0003,333
Money market deposit accounts (MMDAs)$31,218,0002,670
Other savings deposits (excluding MMDAs)$166,0006,404
Total time deposits$63,989,0002,646
Total time and savings deposits$213,993,0002,118
Noninterest-bearing deposits$46,716,0002,054
Interest-bearing deposits$215,909,0002,024
Retail deposits$254,623,0001,983
Estimated insured deposits$216,177,0002,048
IRAs and Keogh plan accounts$6,446,0003,248
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$228,935,0002,369
Deposits held in domestic offices$228,935,0002,368
Individuals, partnerships, and corporations$165,567,0002,828
U.S. Government$01,331
States and political subdivisions in the U.S.$63,368,000653
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,895,000753
Demand deposits$34,434,0002,199
Nontransaction accounts$89,040,0003,510
Money market deposit accounts (MMDAs)$50,805,0001,943
Other savings deposits (excluding MMDAs)$111,0006,484
Total time deposits$38,124,0003,955
Total time and savings deposits$194,501,0002,296
Noninterest-bearing deposits$34,536,0002,594
Interest-bearing deposits$194,399,0002,247
Retail deposits$221,075,0002,250
Estimated insured deposits$175,746,0002,505
IRAs and Keogh plan accounts$5,139,0003,769
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$227,188,0002,418
Deposits held in domestic offices$227,188,0002,418
Individuals, partnerships, and corporations$171,970,0002,773
U.S. Government$01,317
States and political subdivisions in the U.S.$55,218,000760
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,314,000774
Demand deposits$35,025,0002,134
Nontransaction accounts$90,874,0003,495
Money market deposit accounts (MMDAs)$49,886,0001,996
Other savings deposits (excluding MMDAs)$72,0006,553
Total time deposits$40,915,0003,850
Total time and savings deposits$192,163,0002,347
Noninterest-bearing deposits$35,091,0002,540
Interest-bearing deposits$192,097,0002,303
Retail deposits$217,150,0002,314
Estimated insured deposits$182,424,0002,430
IRAs and Keogh plan accounts$5,307,0003,737
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$226,564,0002,392
Deposits held in domestic offices$226,564,0002,392
Individuals, partnerships, and corporations$167,673,0002,820
U.S. Government$01,474
States and political subdivisions in the U.S.$58,891,000687
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,658,000810
Demand deposits$33,020,0002,249
Nontransaction accounts$95,906,0003,384
Money market deposit accounts (MMDAs)$52,688,0001,913
Other savings deposits (excluding MMDAs)$27,0006,640
Total time deposits$43,190,0003,743
Total time and savings deposits$193,544,0002,308
Noninterest-bearing deposits$33,047,0002,670
Interest-bearing deposits$193,517,0002,268
Retail deposits$215,178,0002,315
Estimated insured deposits$178,651,0002,467
IRAs and Keogh plan accounts$5,289,0003,799
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$231,636,0002,324
Deposits held in domestic offices$231,636,0002,323
Individuals, partnerships, and corporations$163,599,0002,877
U.S. Government$01,406
States and political subdivisions in the U.S.$68,037,000562
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,391,000743
Demand deposits$29,592,0002,448
Nontransaction accounts$101,245,0003,303
Money market deposit accounts (MMDAs)$55,779,0001,846
Other savings deposits (excluding MMDAs)$150,0006,688
Total time deposits$45,316,0003,707
Total time and savings deposits$202,044,0002,237
Noninterest-bearing deposits$29,742,0002,847
Interest-bearing deposits$201,894,0002,170
Retail deposits$219,620,0002,273
Estimated insured deposits$178,255,0002,491
IRAs and Keogh plan accounts$5,335,0003,850
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$221,269,0002,434
Deposits held in domestic offices$221,269,0002,433
Individuals, partnerships, and corporations$162,530,0002,891
U.S. Government$01,377
States and political subdivisions in the U.S.$58,494,000642
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,559,000762
Demand deposits$30,329,0002,310
Nontransaction accounts$93,710,0003,507
Money market deposit accounts (MMDAs)$48,905,0001,999
Other savings deposits (excluding MMDAs)$109,0006,750
Total time deposits$44,696,0003,798
Total time and savings deposits$190,940,0002,353
Noninterest-bearing deposits$30,428,0002,743
Interest-bearing deposits$190,841,0002,302
Retail deposits$210,862,0002,352
Estimated insured deposits$178,798,0002,490
IRAs and Keogh plan accounts$5,253,0003,911
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$228,784,0002,402
Deposits held in domestic offices$228,784,0002,402
Individuals, partnerships, and corporations$174,527,0002,770
U.S. Government$01,424
States and political subdivisions in the U.S.$54,012,000736
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,929,000714
Demand deposits$33,995,0002,047
Nontransaction accounts$95,855,0003,508
Money market deposit accounts (MMDAs)$51,726,0001,944
Other savings deposits (excluding MMDAs)$67,0006,840
Total time deposits$44,060,0003,885
Total time and savings deposits$194,789,0002,358
Noninterest-bearing deposits$34,057,0002,502
Interest-bearing deposits$194,727,0002,302
Retail deposits$220,203,0002,296
Estimated insured deposits$185,787,0002,430
IRAs and Keogh plan accounts$5,478,0003,818
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$212,698,0002,568
Deposits held in domestic offices$212,698,0002,568
Individuals, partnerships, and corporations$159,237,0002,984
U.S. Government$01,583
States and political subdivisions in the U.S.$53,216,000725
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,785,0004,714
Demand deposits$8,090,0005,683
Nontransaction accounts$188,913,0002,125
Money market deposit accounts (MMDAs)$50,126,0001,953
Other savings deposits (excluding MMDAs)$93,595,0001,140
Total time deposits$45,192,0003,884
Total time and savings deposits$204,608,0002,250
Noninterest-bearing deposits$31,539,0002,721
Interest-bearing deposits$181,160,0002,443
Retail deposits$203,853,0002,456
Estimated insured deposits$179,499,0002,617
IRAs and Keogh plan accounts$5,561,0003,819
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$216,954,0002,493
Deposits held in domestic offices$216,954,0002,493
Individuals, partnerships, and corporations$155,033,0003,040
U.S. Government$01,457
States and political subdivisions in the U.S.$61,676,000588
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,476,0004,482
Demand deposits$8,757,0005,440
Nontransaction accounts$192,478,0002,126
Money market deposit accounts (MMDAs)$51,790,0001,925
Other savings deposits (excluding MMDAs)$94,676,0001,135
Total time deposits$46,012,0003,937
Total time and savings deposits$208,197,0002,244
Noninterest-bearing deposits$32,683,0002,509
Interest-bearing deposits$184,271,0002,406
Retail deposits$208,090,0002,393
Estimated insured deposits$177,121,0002,665
IRAs and Keogh plan accounts$5,589,0003,878
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$201,246,0002,673
Deposits held in domestic offices$201,246,0002,672
Individuals, partnerships, and corporations$155,609,0003,019
U.S. Government$01,535
States and political subdivisions in the U.S.$45,392,000816
Commercial banks and other depository institutions in U.S.$245,0002,708
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,613,0004,710
Demand deposits$7,418,0005,739
Nontransaction accounts$178,633,0002,259
Money market deposit accounts (MMDAs)$37,304,0002,408
Other savings deposits (excluding MMDAs)$93,858,0001,123
Total time deposits$47,471,0003,915
Total time and savings deposits$193,828,0002,355
Noninterest-bearing deposits$30,936,0002,547
Interest-bearing deposits$170,310,0002,596
Retail deposits$192,386,0002,549
Estimated insured deposits$175,071,0002,679
IRAs and Keogh plan accounts$5,733,0003,833
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$204,285,0002,659
Deposits held in domestic offices$204,285,0002,658
Individuals, partnerships, and corporations$159,998,0002,988
U.S. Government$01,579
States and political subdivisions in the U.S.$44,042,000864
Commercial banks and other depository institutions in U.S.$245,0002,715
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,608,0004,614
Demand deposits$7,864,0005,689
Nontransaction accounts$180,677,0002,253
Money market deposit accounts (MMDAs)$39,848,0002,313
Other savings deposits (excluding MMDAs)$91,026,0001,143
Total time deposits$49,803,0003,850
Total time and savings deposits$196,421,0002,368
Noninterest-bearing deposits$29,938,0002,640
Interest-bearing deposits$174,347,0002,581
Retail deposits$193,964,0002,548
Estimated insured deposits$179,459,0002,626
IRAs and Keogh plan accounts$5,758,0003,845
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$196,087,0002,722
Deposits held in domestic offices$196,087,0002,721
Individuals, partnerships, and corporations$151,914,0003,075
U.S. Government$01,780
States and political subdivisions in the U.S.$43,921,000824
Commercial banks and other depository institutions in U.S.$252,0002,467
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,221,0004,590
Demand deposits$8,835,0005,375
Nontransaction accounts$172,866,0002,314
Money market deposit accounts (MMDAs)$42,981,0002,155
Other savings deposits (excluding MMDAs)$82,924,0001,167
Total time deposits$46,961,0004,064
Total time and savings deposits$187,252,0002,423
Noninterest-bearing deposits$29,527,0002,609
Interest-bearing deposits$166,560,0002,669
Retail deposits$189,135,0002,564
Estimated insured deposits$172,198,0002,705
IRAs and Keogh plan accounts$5,531,0003,950
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$195,784,0002,722
Deposits held in domestic offices$195,784,0002,721
Individuals, partnerships, and corporations$142,031,0003,239
U.S. Government$01,652
States and political subdivisions in the U.S.$53,501,000626
Commercial banks and other depository institutions in U.S.$252,0002,473
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,128,0004,607
Demand deposits$7,957,0005,527
Nontransaction accounts$173,656,0002,322
Money market deposit accounts (MMDAs)$43,895,0002,119
Other savings deposits (excluding MMDAs)$81,655,0001,161
Total time deposits$48,106,0004,061
Total time and savings deposits$187,827,0002,422
Noninterest-bearing deposits$27,034,0002,707
Interest-bearing deposits$168,750,0002,640
Retail deposits$188,799,0002,555
Estimated insured deposits$168,123,0002,754
IRAs and Keogh plan accounts$5,510,0004,004
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$186,830,0002,829
Deposits held in domestic offices$186,830,0002,828
Individuals, partnerships, and corporations$143,790,0003,207
U.S. Government$01,633
States and political subdivisions in the U.S.$42,788,000810
Commercial banks and other depository institutions in U.S.$252,0002,514
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,947,0004,723
Demand deposits$6,797,0005,805
Nontransaction accounts$165,883,0002,430
Money market deposit accounts (MMDAs)$36,205,0002,399
Other savings deposits (excluding MMDAs)$81,952,0001,161
Total time deposits$47,726,0004,164
Total time and savings deposits$180,033,0002,529
Noninterest-bearing deposits$25,512,0002,743
Interest-bearing deposits$161,318,0002,765
Retail deposits$181,460,0002,641
Estimated insured deposits$163,913,0002,808
IRAs and Keogh plan accounts$5,608,0003,991
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$167,612,0003,137
Deposits held in domestic offices$167,612,0003,134
Individuals, partnerships, and corporations$132,159,0003,479
U.S. Government$01,643
States and political subdivisions in the U.S.$35,201,0001,013
Commercial banks and other depository institutions in U.S.$252,0002,525
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,036,0004,881
Demand deposits$5,589,0006,159
Nontransaction accounts$147,576,0002,720
Money market deposit accounts (MMDAs)$37,801,0002,348
Other savings deposits (excluding MMDAs)$68,113,0001,295
Total time deposits$41,662,0004,640
Total time and savings deposits$162,023,0002,805
Noninterest-bearing deposits$23,118,0002,947
Interest-bearing deposits$144,494,0003,093
Retail deposits$163,760,0002,928
Estimated insured deposits$151,117,0003,045
IRAs and Keogh plan accounts$4,441,0004,538
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$169,747,0003,101
Deposits held in domestic offices$169,747,0003,098
Individuals, partnerships, and corporations$129,531,0003,529
U.S. Government$02,902
States and political subdivisions in the U.S.$39,964,000869
Commercial banks and other depository institutions in U.S.$252,0002,554
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,790,0005,163
Demand deposits$6,288,0005,987
Nontransaction accounts$151,957,0002,664
Money market deposit accounts (MMDAs)$38,410,0002,276
Other savings deposits (excluding MMDAs)$71,063,0001,250
Total time deposits$42,484,0004,658
Total time and savings deposits$163,459,0002,795
Noninterest-bearing deposits$23,756,0002,846
Interest-bearing deposits$145,991,0003,058
Retail deposits$166,156,0002,851
Estimated insured deposits$144,291,0003,144
IRAs and Keogh plan accounts$4,563,0004,497
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$165,708,0003,164
Deposits held in domestic offices$165,708,0003,161
Individuals, partnerships, and corporations$124,924,0003,676
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$40,527,000843
Commercial banks and other depository institutions in U.S.$252,0002,547
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,793,0004,800
Demand deposits$8,071,0005,385
Nontransaction accounts$145,915,0002,807
Money market deposit accounts (MMDAs)$37,901,0002,301
Other savings deposits (excluding MMDAs)$65,566,0001,297
Total time deposits$42,448,0004,737
Total time and savings deposits$157,637,0002,919
Noninterest-bearing deposits$23,771,0002,771
Interest-bearing deposits$141,937,0003,163
Retail deposits$162,472,0002,906
Estimated insured deposits$141,355,0003,154
IRAs and Keogh plan accounts$4,562,0004,557
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$154,006,0003,381
Deposits held in domestic offices$154,006,0003,380
Individuals, partnerships, and corporations$119,503,0003,793
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$34,247,0001,001
Commercial banks and other depository institutions in U.S.$252,0002,572
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,130,0004,872
Demand deposits$6,010,0005,988
Nontransaction accounts$134,876,0002,990
Money market deposit accounts (MMDAs)$30,296,0002,661
Other savings deposits (excluding MMDAs)$60,594,0001,351
Total time deposits$43,986,0004,699
Total time and savings deposits$147,996,0003,090
Noninterest-bearing deposits$20,833,0003,036
Interest-bearing deposits$133,173,0003,354
Retail deposits$149,795,0003,123
Estimated insured deposits$137,504,0003,255
IRAs and Keogh plan accounts$4,712,0004,495
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$165,969,0003,225
Deposits held in domestic offices$165,969,0003,223
Individuals, partnerships, and corporations$123,443,0003,738
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$42,256,000838
Commercial banks and other depository institutions in U.S.$252,0002,625
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,802,0005,272
Demand deposits$5,408,0006,241
Nontransaction accounts$149,167,0002,836
Money market deposit accounts (MMDAs)$32,514,0002,561
Other savings deposits (excluding MMDAs)$61,385,0001,345
Total time deposits$55,268,0004,143
Total time and savings deposits$160,561,0002,957
Noninterest-bearing deposits$21,569,0002,949
Interest-bearing deposits$144,400,0003,200
Retail deposits$152,641,0003,102
Estimated insured deposits$144,494,0003,156
IRAs and Keogh plan accounts$4,618,0004,552
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$170,509,0003,156
Deposits held in domestic offices$170,509,0003,155
Individuals, partnerships, and corporations$125,539,0003,690
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$44,705,000765
Commercial banks and other depository institutions in U.S.$252,0002,614
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,354,0005,282
Demand deposits$6,350,0006,053
Nontransaction accounts$153,155,0002,767
Money market deposit accounts (MMDAs)$37,925,0002,217
Other savings deposits (excluding MMDAs)$61,797,0001,326
Total time deposits$53,433,0004,262
Total time and savings deposits$164,159,0002,876
Noninterest-bearing deposits$23,532,0002,793
Interest-bearing deposits$146,977,0003,130
Retail deposits$146,552,0002,887
Estimated insured deposits$144,022,0003,160
IRAs and Keogh plan accounts$4,478,0004,604
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$171,892,0003,120
Deposits held in domestic offices$171,892,0003,119
Individuals, partnerships, and corporations$117,990,0003,838
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$53,634,000583
Commercial banks and other depository institutions in U.S.$255,0002,638
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,755,0005,176
Demand deposits$4,996,0006,383
Nontransaction accounts$155,137,0002,746
Money market deposit accounts (MMDAs)$36,018,0002,279
Other savings deposits (excluding MMDAs)$65,800,0001,267
Total time deposits$53,319,0004,325
Total time and savings deposits$166,896,0002,824
Noninterest-bearing deposits$20,956,0002,975
Interest-bearing deposits$150,936,0003,054
Retail deposits$148,560,0002,840
Estimated insured deposits$140,331,0003,226
IRAs and Keogh plan accounts$4,549,0004,591
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$161,840,0003,278
Deposits held in domestic offices$161,840,0003,276
Individuals, partnerships, and corporations$118,561,0003,829
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$43,018,000748
Commercial banks and other depository institutions in U.S.$253,0002,652
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,315
Demand deposits$6,020,0006,079
Nontransaction accounts$145,459,0002,892
Money market deposit accounts (MMDAs)$33,874,0002,300
Other savings deposits (excluding MMDAs)$61,701,0001,307
Total time deposits$49,884,0004,556
Total time and savings deposits$155,820,0002,997
Noninterest-bearing deposits$22,675,0002,794
Interest-bearing deposits$139,165,0003,279
Retail deposits$141,413,0002,967
Estimated insured deposits$118,245,0003,292
IRAs and Keogh plan accounts$4,293,0004,703
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$156,673,0003,377
Deposits held in domestic offices$156,673,0003,375
Individuals, partnerships, and corporations$121,198,0003,774
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$35,217,000957
Commercial banks and other depository institutions in U.S.$252,0002,616
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,926,0005,383
Demand deposits$5,263,0006,366
Nontransaction accounts$140,747,0002,965
Money market deposit accounts (MMDAs)$30,631,0002,431
Other savings deposits (excluding MMDAs)$61,681,0001,291
Total time deposits$48,435,0004,648
Total time and savings deposits$151,410,0003,083
Noninterest-bearing deposits$23,721,0002,674
Interest-bearing deposits$132,952,0003,384
Retail deposits$137,117,0003,049
Estimated insured deposits$117,590,0003,301
IRAs and Keogh plan accounts$4,111,0004,736
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$156,443,0003,316
Deposits held in domestic offices$156,443,0003,314
Individuals, partnerships, and corporations$117,170,0003,791
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$39,151,000836
Commercial banks and other depository institutions in U.S.$107,0002,816
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,057,0005,536
Demand deposits$4,971,0006,574
Nontransaction accounts$141,386,0002,904
Money market deposit accounts (MMDAs)$34,152,0002,197
Other savings deposits (excluding MMDAs)$57,774,0001,322
Total time deposits$49,460,0004,542
Total time and savings deposits$151,472,0003,002
Noninterest-bearing deposits$20,854,0003,027
Interest-bearing deposits$135,590,0003,265
Retail deposits$136,506,0003,028
Estimated insured deposits$115,864,0003,303
IRAs and Keogh plan accounts$4,372,0004,519
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$156,476,0003,256
Deposits held in domestic offices$156,476,0003,253
Individuals, partnerships, and corporations$112,408,0003,875
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$43,954,000679
Commercial banks and other depository institutions in U.S.$107,0002,709
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,411,0005,411
Demand deposits$5,222,0006,426
Nontransaction accounts$141,065,0002,874
Money market deposit accounts (MMDAs)$34,153,0002,229
Other savings deposits (excluding MMDAs)$55,886,0001,355
Total time deposits$51,026,0004,387
Total time and savings deposits$151,254,0002,963
Noninterest-bearing deposits$19,311,0003,179
Interest-bearing deposits$137,165,0003,195
Retail deposits$136,455,0002,989
Estimated insured deposits$115,414,0003,281
IRAs and Keogh plan accounts$4,112,0004,598
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$155,495,0003,277
Deposits held in domestic offices$155,495,0003,274
Individuals, partnerships, and corporations$113,736,0003,870
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$41,644,000718
Commercial banks and other depository institutions in U.S.$107,0002,667
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,188,0005,175
Demand deposits$6,234,0006,071
Nontransaction accounts$138,307,0002,908
Money market deposit accounts (MMDAs)$30,983,0002,393
Other savings deposits (excluding MMDAs)$55,915,0001,357
Total time deposits$51,409,0004,345
Total time and savings deposits$149,261,0002,992
Noninterest-bearing deposits$20,638,0003,034
Interest-bearing deposits$134,857,0003,222
Retail deposits$136,456,0002,998
Estimated insured deposits$115,170,0003,268
IRAs and Keogh plan accounts$3,991,0004,676
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$150,113,0003,395
Deposits held in domestic offices$150,113,0003,392
Individuals, partnerships, and corporations$116,194,0003,801
U.S. Government$11,0001,950
States and political subdivisions in the U.S.$33,801,000936
Commercial banks and other depository institutions in U.S.$107,0002,613
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,579,0001,087
Demand deposits$22,052,0002,353
Nontransaction accounts$84,534,0004,129
Money market deposit accounts (MMDAs)$30,938,0002,397
Other savings deposits (excluding MMDAs)$2,022,0006,706
Total time deposits$51,574,0004,355
Total time and savings deposits$128,061,0003,388
Noninterest-bearing deposits$22,052,0002,835
Interest-bearing deposits$128,061,0003,377
Retail deposits$130,574,0003,103
Estimated insured deposits$116,774,0003,219
IRAs and Keogh plan accounts$3,907,0004,710
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$149,716,0003,353
Deposits held in domestic offices$149,716,0003,351
Individuals, partnerships, and corporations$113,074,0003,846
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$36,517,000835
Commercial banks and other depository institutions in U.S.$107,0002,498
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,417,0001,185
Demand deposits$20,517,0002,611
Nontransaction accounts$86,299,0004,047
Money market deposit accounts (MMDAs)$34,294,0002,189
Other savings deposits (excluding MMDAs)$2,019,0006,688
Total time deposits$49,986,0004,410
Total time and savings deposits$129,199,0003,341
Noninterest-bearing deposits$20,518,0003,053
Interest-bearing deposits$129,198,0003,320
Retail deposits$130,824,0003,063
Estimated insured deposits$113,813,0003,231
IRAs and Keogh plan accounts$3,923,0004,660
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$148,883,0003,343
Deposits held in domestic offices$148,883,0003,341
Individuals, partnerships, and corporations$107,179,0003,977
U.S. Government$36,000970
States and political subdivisions in the U.S.$41,561,000669
Commercial banks and other depository institutions in U.S.$107,0002,431
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,180,0001,049
Demand deposits$20,283,0002,571
Nontransaction accounts$82,703,0004,146
Money market deposit accounts (MMDAs)$35,997,0002,116
Other savings deposits (excluding MMDAs)$2,005,0006,771
Total time deposits$44,700,0004,741
Total time and savings deposits$128,600,0003,319
Noninterest-bearing deposits$20,283,0003,046
Interest-bearing deposits$128,600,0003,307
Retail deposits$134,950,0002,955
Estimated insured deposits$108,808,0003,358
IRAs and Keogh plan accounts$3,935,0004,676
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$139,247,0003,536
Deposits held in domestic offices$139,247,0003,534
Individuals, partnerships, and corporations$106,021,0004,020
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$33,202,000865
Commercial banks and other depository institutions in U.S.$7,0003,014
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,508,0001,089
Demand deposits$21,785,0002,526
Nontransaction accounts$70,739,0004,535
Money market deposit accounts (MMDAs)$26,286,0002,619
Other savings deposits (excluding MMDAs)$2,006,0006,853
Total time deposits$42,447,0004,859
Total time and savings deposits$117,462,0003,548
Noninterest-bearing deposits$21,785,0002,960
Interest-bearing deposits$117,462,0003,541
Retail deposits$125,761,0003,141
Estimated insured deposits$107,767,0003,391
IRAs and Keogh plan accounts$3,934,0004,693
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$135,179,0003,632
Deposits held in domestic offices$135,179,0003,630
Individuals, partnerships, and corporations$104,157,0004,088
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$31,004,000922
Commercial banks and other depository institutions in U.S.$7,0003,042
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,911,0001,247
Demand deposits$20,611,0002,718
Nontransaction accounts$70,268,0004,580
Money market deposit accounts (MMDAs)$24,415,0002,743
Other savings deposits (excluding MMDAs)$1,641,0007,158
Total time deposits$44,212,0004,699
Total time and savings deposits$114,568,0003,587
Noninterest-bearing deposits$20,611,0003,091
Interest-bearing deposits$114,568,0003,583
Retail deposits$119,095,0003,305
Estimated insured deposits$108,225,0003,383
IRAs and Keogh plan accounts$3,815,0004,723
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$135,093,0003,595
Deposits held in domestic offices$135,093,0003,592
Individuals, partnerships, and corporations$102,683,0004,095
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$32,377,000889
Commercial banks and other depository institutions in U.S.$6,0003,095
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,749,0001,351
Demand deposits$20,272,0002,830
Nontransaction accounts$72,344,0004,413
Money market deposit accounts (MMDAs)$30,115,0002,318
Other savings deposits (excluding MMDAs)$1,308,0007,422
Total time deposits$40,921,0004,869
Total time and savings deposits$114,821,0003,553
Noninterest-bearing deposits$20,272,0003,209
Interest-bearing deposits$114,821,0003,553
Retail deposits$120,149,0003,175
Estimated insured deposits$104,255,0003,428
IRAs and Keogh plan accounts$3,690,0004,749
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$121,755,0003,825
Deposits held in domestic offices$121,755,0003,821
Individuals, partnerships, and corporations$90,023,0004,415
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$31,709,000837
Commercial banks and other depository institutions in U.S.$7,0003,100
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,220,0001,559
Demand deposits$16,787,0003,349
Nontransaction accounts$64,535,0004,705
Money market deposit accounts (MMDAs)$26,977,0002,486
Other savings deposits (excluding MMDAs)$1,463,0007,394
Total time deposits$36,095,0005,190
Total time and savings deposits$104,968,0003,745
Noninterest-bearing deposits$16,950,0003,628
Interest-bearing deposits$104,805,0003,762
Retail deposits$107,733,0003,444
Estimated insured deposits$90,178,0003,827
IRAs and Keogh plan accounts$3,113,0005,160
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$117,164,0003,913
Deposits held in domestic offices$117,164,0003,910
Individuals, partnerships, and corporations$87,419,0004,477
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$29,723,000890
Commercial banks and other depository institutions in U.S.$7,0003,108
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,809,0001,643
Demand deposits$17,098,0003,395
Nontransaction accounts$58,355,0004,967
Money market deposit accounts (MMDAs)$23,657,0002,703
Other savings deposits (excluding MMDAs)$1,086,0007,740
Total time deposits$33,612,0005,329
Total time and savings deposits$100,066,0003,847
Noninterest-bearing deposits$17,227,0003,635
Interest-bearing deposits$99,937,0003,878
Retail deposits$105,597,0003,495
Estimated insured deposits$89,898,0003,827
IRAs and Keogh plan accounts$3,170,0005,091
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$114,276,0003,980
Deposits held in domestic offices$114,276,0003,976
Individuals, partnerships, and corporations$89,808,0004,387
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$24,443,0001,112
Commercial banks and other depository institutions in U.S.$7,0003,080
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,169,0001,840
Demand deposits$17,644,0003,323
Nontransaction accounts$58,107,0004,953
Money market deposit accounts (MMDAs)$24,944,0002,598
Other savings deposits (excluding MMDAs)$85,0008,391
Total time deposits$33,078,0005,296
Total time and savings deposits$96,632,0003,911
Noninterest-bearing deposits$17,730,0003,559
Interest-bearing deposits$96,546,0003,943
Retail deposits$103,197,0003,558
Estimated insured deposits$96,357,0003,575
IRAs and Keogh plan accounts$3,151,0005,075
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$116,776,0003,876
Deposits held in domestic offices$116,776,0003,873
Individuals, partnerships, and corporations$89,249,0004,392
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$27,302,000984
Commercial banks and other depository institutions in U.S.$203,0002,214
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,258,0001,934
Demand deposits$16,747,0003,567
Nontransaction accounts$61,518,0004,740
Money market deposit accounts (MMDAs)$29,164,0002,307
Other savings deposits (excluding MMDAs)$44,0008,466
Total time deposits$32,310,0005,300
Total time and savings deposits$100,029,0003,778
Noninterest-bearing deposits$16,791,0003,771
Interest-bearing deposits$99,985,0003,803
Retail deposits$105,947,0003,468
Estimated insured deposits$79,223,0004,137
IRAs and Keogh plan accounts$3,260,0004,985
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$119,148,0003,742
Deposits held in domestic offices$119,148,0003,738
Individuals, partnerships, and corporations$85,803,0004,449
U.S. Government$59,000891
States and political subdivisions in the U.S.$33,085,000767
Commercial banks and other depository institutions in U.S.$201,0002,240
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,025,0001,806
Demand deposits$16,659,0003,521
Nontransaction accounts$61,123,0004,726
Money market deposit accounts (MMDAs)$28,722,0002,324
Other savings deposits (excluding MMDAs)$180,0008,418
Total time deposits$32,222,0005,272
Total time and savings deposits$102,489,0003,663
Noninterest-bearing deposits$16,839,0003,688
Interest-bearing deposits$102,309,0003,686
Retail deposits$108,268,0003,359
Estimated insured deposits$82,072,0004,008
IRAs and Keogh plan accounts$3,333,0004,927
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$115,695,0003,779
Deposits held in domestic offices$115,695,0003,777
Individuals, partnerships, and corporations$87,467,0004,326
U.S. Government$38,0001,082
States and political subdivisions in the U.S.$27,990,000919
Commercial banks and other depository institutions in U.S.$200,0002,269
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,791,0001,744
Demand deposits$16,563,0003,488
Nontransaction accounts$55,904,0004,960
Money market deposit accounts (MMDAs)$25,894,0002,460
Other savings deposits (excluding MMDAs)$132,0008,472
Total time deposits$29,878,0005,413
Total time and savings deposits$99,132,0003,712
Noninterest-bearing deposits$16,696,0003,637
Interest-bearing deposits$98,999,0003,741
Retail deposits$107,066,0003,348
Estimated insured deposits$81,933,0003,969
IRAs and Keogh plan accounts$3,331,0004,892
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$114,484,0003,827
Deposits held in domestic offices$114,484,0003,824
Individuals, partnerships, and corporations$91,893,0004,197
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$22,154,0001,200
Commercial banks and other depository institutions in U.S.$428,0001,908
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,404,0001,931
Demand deposits$16,813,0003,372
Nontransaction accounts$58,080,0004,837
Money market deposit accounts (MMDAs)$25,415,0002,564
Other savings deposits (excluding MMDAs)$88,0008,567
Total time deposits$32,577,0005,116
Total time and savings deposits$97,671,0003,767
Noninterest-bearing deposits$16,901,0003,534
Interest-bearing deposits$97,583,0003,796
Retail deposits$103,252,0003,494
Estimated insured deposits$85,955,0003,852
IRAs and Keogh plan accounts$3,328,0004,935
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$116,730,0003,735
Deposits held in domestic offices$116,730,0003,731
Individuals, partnerships, and corporations$91,766,0004,172
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$24,530,0001,068
Commercial banks and other depository institutions in U.S.$425,0001,913
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,855,0001,947
Demand deposits$16,337,0003,508
Nontransaction accounts$60,875,0004,651
Money market deposit accounts (MMDAs)$27,740,0002,423
Other savings deposits (excluding MMDAs)$37,0008,638
Total time deposits$33,098,0005,015
Total time and savings deposits$100,393,0003,644
Noninterest-bearing deposits$16,374,0003,660
Interest-bearing deposits$100,356,0003,676
Retail deposits$105,336,0003,441
Estimated insured deposits$85,743,0003,851
IRAs and Keogh plan accounts$3,401,0004,885
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$113,833,0003,765
Deposits held in domestic offices$113,833,0003,763
Individuals, partnerships, and corporations$84,600,0004,397
U.S. Government$54,000885
States and political subdivisions in the U.S.$28,758,000856
Commercial banks and other depository institutions in U.S.$421,0001,904
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,972,0001,972
Demand deposits$13,354,0003,980
Nontransaction accounts$59,861,0004,694
Money market deposit accounts (MMDAs)$26,613,0002,486
Other savings deposits (excluding MMDAs)$167,0008,611
Total time deposits$33,081,0005,015
Total time and savings deposits$100,479,0003,605
Noninterest-bearing deposits$13,521,0004,067
Interest-bearing deposits$100,312,0003,637
Retail deposits$102,563,0003,492
Estimated insured deposits$81,615,0003,962
IRAs and Keogh plan accounts$3,418,0004,933
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$44,699,0006,757
Deposits held in domestic offices$44,699,0006,756
Individuals, partnerships, and corporations$39,294,0006,773
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$5,366,0003,744
Commercial banks and other depository institutions in U.S.$30,0003,060
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,527,0005,015
Demand deposits$5,636,0006,408
Nontransaction accounts$25,172,0007,273
Money market deposit accounts (MMDAs)$9,987,0004,503
Other savings deposits (excluding MMDAs)$4,837,0005,714
Total time deposits$10,348,0007,997
Total time and savings deposits$39,063,0006,620
Noninterest-bearing deposits$5,636,0006,455
Interest-bearing deposits$39,063,0006,637
Retail deposits$41,969,0006,379
Estimated insured deposits$34,561,0006,846
IRAs and Keogh plan accounts$1,769,0006,619
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$43,146,0006,883
Deposits held in domestic offices$43,146,0006,880
Individuals, partnerships, and corporations$40,576,0006,709
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,542,0005,226
Commercial banks and other depository institutions in U.S.$25,0003,088
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,165,0005,403
Demand deposits$5,729,0006,316
Nontransaction accounts$25,981,0007,239
Money market deposit accounts (MMDAs)$10,373,0004,419
Other savings deposits (excluding MMDAs)$4,806,0005,740
Total time deposits$10,802,0007,987
Total time and savings deposits$37,417,0006,761
Noninterest-bearing deposits$5,729,0006,358
Interest-bearing deposits$37,417,0006,781
Retail deposits$40,222,0006,537
Estimated insured deposits$35,008,0006,843
IRAs and Keogh plan accounts$1,714,0006,692
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$43,799,0006,846
Deposits held in domestic offices$43,799,0006,844
Individuals, partnerships, and corporations$40,834,0006,713
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$2,935,0004,984
Commercial banks and other depository institutions in U.S.$19,0003,144
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,968,0005,028
Demand deposits$5,869,0005,944
Nontransaction accounts$26,831,0006,381
Money market deposit accounts (MMDAs)$11,691,0003,735
Other savings deposits (excluding MMDAs)$4,322,0005,247
Total time deposits$10,818,0007,186
Total time and savings deposits$37,930,0006,715
Noninterest-bearing deposits$5,869,0006,347
Interest-bearing deposits$37,930,0006,735
Retail deposits$40,962,0006,509
Estimated insured deposits$34,016,0006,937
IRAs and Keogh plan accounts$1,729,0006,715
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$40,774,0007,054
Deposits held in domestic offices$40,774,0007,053
Individuals, partnerships, and corporations$36,926,0006,990
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,831,0004,344
Commercial banks and other depository institutions in U.S.$14,0003,216
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,579,0004,989
Demand deposits$5,259,0006,098
Nontransaction accounts$24,195,0006,665
Money market deposit accounts (MMDAs)$8,596,0004,333
Other savings deposits (excluding MMDAs)$4,087,0005,382
Total time deposits$11,512,0007,168
Total time and savings deposits$35,515,0006,936
Noninterest-bearing deposits$5,259,0006,532
Interest-bearing deposits$35,515,0006,957
Retail deposits$37,493,0006,757
Estimated insured deposits$32,692,0007,080
IRAs and Keogh plan accounts$1,693,0006,822
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$43,841,0006,854
Deposits held in domestic offices$43,841,0006,853
Individuals, partnerships, and corporations$40,036,0006,769
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,790,0004,410
Commercial banks and other depository institutions in U.S.$12,0003,248
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,683,0004,643
Demand deposits$7,072,0005,374
Nontransaction accounts$25,158,0006,598
Money market deposit accounts (MMDAs)$9,059,0004,150
Other savings deposits (excluding MMDAs)$4,263,0005,274
Total time deposits$11,836,0007,164
Total time and savings deposits$36,769,0006,852
Noninterest-bearing deposits$7,072,0005,777
Interest-bearing deposits$36,769,0006,874
Retail deposits$40,213,0006,554
Estimated insured deposits$35,338,0006,888
IRAs and Keogh plan accounts$1,621,0006,923
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$40,588,0007,076
Deposits held in domestic offices$40,588,0007,075
Individuals, partnerships, and corporations$38,232,0006,881
U.S. Government$04,819
States and political subdivisions in the U.S.$2,343,0005,378
Commercial banks and other depository institutions in U.S.$13,0003,192
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,357,0004,951
Demand deposits$5,477,0005,904
Nontransaction accounts$24,231,0006,703
Money market deposit accounts (MMDAs)$8,149,0004,375
Other savings deposits (excluding MMDAs)$4,348,0005,166
Total time deposits$11,734,0007,212
Total time and savings deposits$35,111,0006,992
Noninterest-bearing deposits$5,477,0006,327
Interest-bearing deposits$35,111,0007,019
Retail deposits$37,071,0006,781
Estimated insured deposits$33,710,0007,048
IRAs and Keogh plan accounts$1,598,0006,933
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$40,643,0007,050
Deposits held in domestic offices$40,643,0007,047
Individuals, partnerships, and corporations$38,051,0006,862
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$2,566,0005,196
Commercial banks and other depository institutions in U.S.$15,0003,125
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,345,0005,132
Demand deposits$5,364,0005,989
Nontransaction accounts$25,298,0006,582
Money market deposit accounts (MMDAs)$9,783,0003,917
Other savings deposits (excluding MMDAs)$4,144,0005,161
Total time deposits$11,371,0007,278
Total time and savings deposits$35,279,0006,944
Noninterest-bearing deposits$5,364,0006,406
Interest-bearing deposits$35,279,0006,972
Retail deposits$37,369,0006,706
Estimated insured deposits$33,345,0007,037
IRAs and Keogh plan accounts$1,581,0006,937
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$42,123,0006,884
Deposits held in domestic offices$42,123,0006,882
Individuals, partnerships, and corporations$39,488,0006,719
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,595,0005,116
Commercial banks and other depository institutions in U.S.$34,0002,930
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,300,0005,049
Demand deposits$5,307,0006,019
Nontransaction accounts$26,823,0006,415
Money market deposit accounts (MMDAs)$11,318,0003,362
Other savings deposits (excluding MMDAs)$3,705,0005,212
Total time deposits$11,800,0007,372
Total time and savings deposits$36,816,0006,771
Noninterest-bearing deposits$5,307,0006,418
Interest-bearing deposits$36,816,0006,803
Retail deposits$38,043,0006,623
Estimated insured deposits$34,684,0006,945
IRAs and Keogh plan accounts$1,444,0007,131
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$37,560,0007,188
Deposits held in domestic offices$37,560,0007,187
Individuals, partnerships, and corporations$33,887,0007,111
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,654,0004,417
Commercial banks and other depository institutions in U.S.$13,0002,988
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,405,0005,288
Demand deposits$4,732,0006,253
Nontransaction accounts$24,155,0006,638
Money market deposit accounts (MMDAs)$9,105,0003,516
Other savings deposits (excluding MMDAs)$3,314,0005,355
Total time deposits$11,736,0007,431
Total time and savings deposits$32,828,0007,017
Noninterest-bearing deposits$4,732,0006,637
Interest-bearing deposits$32,828,0007,082
Retail deposits$32,826,0007,064
Estimated insured deposits$33,849,0006,975
IRAs and Keogh plan accounts$1,284,0007,415
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$36,693,0007,367
Deposits held in domestic offices$36,693,0007,365
Individuals, partnerships, and corporations$34,442,0007,182
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$2,227,0005,513
Commercial banks and other depository institutions in U.S.$22,0003,060
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,079,0005,240
Demand deposits$4,896,0006,227
Nontransaction accounts$22,614,0006,885
Money market deposit accounts (MMDAs)$10,136,0003,334
Other savings deposits (excluding MMDAs)$3,780,0005,355
Total time deposits$8,698,0008,101
Total time and savings deposits$31,797,0007,249
Noninterest-bearing deposits$4,896,0006,592
Interest-bearing deposits$31,797,0007,301
Retail deposits$34,927,0006,979
Estimated insured deposits$32,057,0007,302
IRAs and Keogh plan accounts$1,387,0007,530
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$34,615,0007,684
Deposits held in domestic offices$34,615,0007,683
Individuals, partnerships, and corporations$32,400,0007,498
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,201,0005,526
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,007,0005,383
Demand deposits$5,016,0006,288
Nontransaction accounts$20,608,0007,207
Money market deposit accounts (MMDAs)$8,769,0003,518
Other savings deposits (excluding MMDAs)$3,770,0005,436
Total time deposits$8,069,0008,351
Total time and savings deposits$29,599,0007,596
Noninterest-bearing deposits$5,016,0006,654
Interest-bearing deposits$29,599,0007,650
Retail deposits$32,763,0007,362
Estimated insured deposits$30,604,0007,635
IRAs and Keogh plan accounts$1,391,0007,710
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$31,851,0008,131
Deposits held in domestic offices$31,851,0008,128
Individuals, partnerships, and corporations$28,464,0008,109
U.S. Government$48,0002,533
States and political subdivisions in the U.S.$3,296,0004,616
Commercial banks and other depository institutions in U.S.$43,0003,184
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0005,773
Demand deposits$5,259,0006,109
Nontransaction accounts$19,543,0007,494
Money market deposit accounts (MMDAs)$7,383,0003,832
Other savings deposits (excluding MMDAs)$3,403,0005,907
Total time deposits$8,757,0008,494
Total time and savings deposits$26,592,0008,132
Noninterest-bearing deposits$5,259,0006,451
Interest-bearing deposits$26,592,0008,201
Retail deposits$29,173,0007,933
Estimated insured deposits$27,993,0008,135
IRAs and Keogh plan accounts$1,386,0008,038
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$32,645,0008,335
Deposits held in domestic offices$32,645,0008,331
Individuals, partnerships, and corporations$29,889,0008,222
U.S. Government$176,0002,266
States and political subdivisions in the U.S.$2,554,0005,281
Commercial banks and other depository institutions in U.S.$26,0003,646
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,851,0006,120
Demand deposits$4,794,0006,598
Nontransaction accounts$20,794,0007,540
Money market deposit accounts (MMDAs)$9,081,0003,410
Other savings deposits (excluding MMDAs)$3,519,0006,139
Total time deposits$8,194,0008,914
Total time and savings deposits$27,851,0008,243
Noninterest-bearing deposits$4,794,0006,956
Interest-bearing deposits$27,851,0008,334
Retail deposits$30,823,0008,045
Estimated insured deposits$27,664,0008,514
IRAs and Keogh plan accounts$1,503,0008,243
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$28,682,0009,107
Deposits held in domestic offices$28,682,0009,103
Individuals, partnerships, and corporations$26,876,0008,911
U.S. Government$50,0004,328
States and political subdivisions in the U.S.$1,739,0006,420
Commercial banks and other depository institutions in U.S.$17,0003,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,150,0006,499
Demand deposits$4,200,0007,175
Nontransaction accounts$17,532,0008,284
Money market deposit accounts (MMDAs)$6,010,0004,594
Other savings deposits (excluding MMDAs)$3,756,0006,165
Total time deposits$7,766,0009,304
Total time and savings deposits$24,482,0008,986
Noninterest-bearing deposits$4,200,0007,566
Interest-bearing deposits$24,482,0009,090
Retail deposits$26,900,0008,896
Estimated insured deposits$25,463,0009,167
IRAs and Keogh plan accounts$1,392,0008,768
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$25,683,0009,815
Deposits held in domestic offices$25,683,0009,810
Individuals, partnerships, and corporations$23,880,0009,641
U.S. Government$62,0004,240
States and political subdivisions in the U.S.$1,703,0006,491
Commercial banks and other depository institutions in U.S.$38,0003,828
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,212,0007,067
Demand deposits$3,721,0007,825
Nontransaction accounts$15,471,0008,845
Money market deposit accounts (MMDAs)$4,801,0005,723
Other savings deposits (excluding MMDAs)$3,688,0006,743
Total time deposits$6,982,0009,661
Total time and savings deposits$21,962,0009,666
Noninterest-bearing deposits$3,721,0008,233
Interest-bearing deposits$21,962,0009,769
Retail deposits$24,581,0009,576
Estimated insured deposits$23,312,0009,791
IRAs and Keogh plan accounts$1,334,0009,123
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$23,972,00010,517
Deposits held in domestic offices$23,972,00010,513
Individuals, partnerships, and corporations$22,572,00010,227
U.S. Government$108,0003,069
States and political subdivisions in the U.S.$1,271,0007,378
Commercial banks and other depository institutions in U.S.$21,0004,467
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,896,0007,381
Demand deposits$3,643,0008,038
Nontransaction accounts$14,076,0009,454
Money market deposit accounts (MMDAs)$2,758,0007,868
Other savings deposits (excluding MMDAs)$3,684,0007,041
Total time deposits$7,634,0009,737
Total time and savings deposits$20,329,00010,349
Noninterest-bearing deposits$3,643,0008,454
Interest-bearing deposits$20,329,00010,537
Retail deposits$22,760,00010,347
Estimated insured deposits$22,475,00010,399
IRAs and Keogh plan accounts$1,438,0009,315
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$22,665,00011,086
Deposits held in domestic offices$22,665,00011,082
Individuals, partnerships, and corporations$20,802,00011,078
U.S. Government$104,0003,768
States and political subdivisions in the U.S.$1,706,0006,434
Commercial banks and other depository institutions in U.S.$53,0004,186
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,913,0007,742
Demand deposits$2,767,0009,053
Nontransaction accounts$13,752,0009,738
Money market deposit accounts (MMDAs)$2,516,0008,332
Other savings deposits (excluding MMDAs)$3,445,0007,023
Total time deposits$7,791,00010,051
Total time and savings deposits$19,898,00010,970
Noninterest-bearing deposits$2,767,0009,692
Interest-bearing deposits$19,898,00010,965
Retail deposits$21,747,00010,867
Estimated insured deposits$21,064,00011,020
IRAs and Keogh plan accounts$1,451,0009,657
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA