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CenterBank, Total Deposits

2023-12-31Rank
Total deposits$256,528,0002,450
Deposits held in domestic offices$256,528,0002,450
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$57,105,0003,083
Demand deposits$43,147,0002,747
Nontransaction accounts$199,423,0001,979
Money market deposit accounts (MMDAs)$57,643,0001,794
Other savings deposits (excluding MMDAs)$20,887,0002,743
Total time deposits$120,893,0001,624
Total time and savings deposits$213,381,0002,210
Noninterest-bearing deposits$43,147,0002,727
Interest-bearing deposits$213,381,0002,281
Retail deposits$197,484,0002,596
Estimated insured deposits$170,479,0002,579
IRAs and Keogh plan accounts$8,015,0001,882
Brokered deposits$45,737,000748
Fully insured brokered deposits$45,737,000693
Deposits obtained via list services, yet not brokered$789,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$258,188,0002,436
Deposits held in domestic offices$258,188,0002,435
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$58,456,0003,069
Demand deposits$43,365,0002,772
Nontransaction accounts$199,731,0001,957
Money market deposit accounts (MMDAs)$46,596,0002,009
Other savings deposits (excluding MMDAs)$20,428,0002,815
Total time deposits$132,707,0001,423
Total time and savings deposits$214,822,0002,180
Noninterest-bearing deposits$43,365,0002,748
Interest-bearing deposits$214,823,0002,241
Retail deposits$188,423,0002,669
Estimated insured deposits$166,672,0002,607
IRAs and Keogh plan accounts$01,133
Brokered deposits$54,313,000665
Fully insured brokered deposits$54,313,000617
Deposits obtained via list services, yet not brokered$134,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$223,112,0002,645
Deposits held in domestic offices$223,112,0002,643
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$60,745,0003,057
Demand deposits$43,493,0002,780
Nontransaction accounts$162,367,0002,210
Money market deposit accounts (MMDAs)$38,682,0002,201
Other savings deposits (excluding MMDAs)$21,238,0002,839
Total time deposits$102,447,0001,650
Total time and savings deposits$179,619,0002,424
Noninterest-bearing deposits$43,493,0002,773
Interest-bearing deposits$179,619,0002,491
Retail deposits$181,602,0002,742
Estimated insured deposits$159,639,0002,675
IRAs and Keogh plan accounts$8,766,0001,786
Brokered deposits$24,967,000938
Fully insured brokered deposits$24,967,000837
Deposits obtained via list services, yet not brokered$355,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$212,094,0002,726
Deposits held in domestic offices$212,094,0002,725
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$61,106,0003,131
Demand deposits$45,582,0002,783
Nontransaction accounts$150,988,0002,324
Money market deposit accounts (MMDAs)$36,718,0002,327
Other savings deposits (excluding MMDAs)$22,160,0002,892
Total time deposits$92,110,0001,695
Total time and savings deposits$166,512,0002,569
Noninterest-bearing deposits$45,582,0002,782
Interest-bearing deposits$166,512,0002,631
Retail deposits$177,447,0002,837
Estimated insured deposits$156,687,0002,728
IRAs and Keogh plan accounts$01,125
Brokered deposits$18,592,000982
Fully insured brokered deposits$18,592,000869
Deposits obtained via list services, yet not brokered$559,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$213,672,0002,745
Deposits held in domestic offices$213,672,0002,743
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$69,013,0003,008
Demand deposits$49,013,0002,753
Nontransaction accounts$144,659,0002,364
Money market deposit accounts (MMDAs)$35,732,0002,424
Other savings deposits (excluding MMDAs)$25,007,0002,779
Total time deposits$83,920,0001,643
Total time and savings deposits$164,659,0002,586
Noninterest-bearing deposits$49,013,0002,761
Interest-bearing deposits$164,659,0002,651
Retail deposits$184,571,0002,825
Estimated insured deposits$152,565,0002,751
IRAs and Keogh plan accounts$9,155,0001,762
Brokered deposits$16,392,000917
Fully insured brokered deposits$16,392,000803
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$202,794,0002,843
Deposits held in domestic offices$202,794,0002,842
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$68,821,0003,042
Demand deposits$46,380,0002,868
Nontransaction accounts$133,973,0002,494
Money market deposit accounts (MMDAs)$40,610,0002,366
Other savings deposits (excluding MMDAs)$30,259,0002,556
Total time deposits$63,104,0001,957
Total time and savings deposits$156,414,0002,666
Noninterest-bearing deposits$46,380,0002,875
Interest-bearing deposits$156,414,0002,735
Retail deposits$189,966,0002,821
Estimated insured deposits$148,111,0002,822
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,392,0001,071
Fully insured brokered deposits$6,392,000922
Deposits obtained via list services, yet not brokered$498,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$212,881,0002,809
Deposits held in domestic offices$212,881,0002,809
Individuals, partnerships, and corporations$212,881,0002,625
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,334,0002,859
Demand deposits$55,988,0002,596
Nontransaction accounts$134,547,0002,510
Money market deposit accounts (MMDAs)$39,449,0002,443
Other savings deposits (excluding MMDAs)$34,498,0002,434
Total time deposits$60,600,0002,016
Total time and savings deposits$156,893,0002,703
Noninterest-bearing deposits$55,988,0002,624
Interest-bearing deposits$156,893,0002,775
Retail deposits$201,436,0002,768
Estimated insured deposits$148,368,0002,860
IRAs and Keogh plan accounts$10,254,0001,699
Brokered deposits$7,500,000957
Fully insured brokered deposits$7,500,000830
Deposits obtained via list services, yet not brokered$498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$214,400,0002,806
Deposits held in domestic offices$214,400,0002,806
Individuals, partnerships, and corporations$214,400,0002,618
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
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$74,704,0002,919
Demand deposits$51,558,0002,711
Nontransaction accounts$139,696,0002,477
Money market deposit accounts (MMDAs)$43,208,0002,352
Other savings deposits (excluding MMDAs)$34,982,0002,396
Total time deposits$61,506,0002,027
Total time and savings deposits$162,842,0002,660
Noninterest-bearing deposits$51,558,0002,747
Interest-bearing deposits$162,842,0002,734
Retail deposits$204,378,0002,764
Estimated insured deposits$153,723,0002,811
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,000,0001,055
Fully insured brokered deposits$5,000,000896
Deposits obtained via list services, yet not brokered$498,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$210,131,0002,825
Deposits held in domestic offices$210,131,0002,825
Individuals, partnerships, and corporations$209,801,0002,626
U.S. Government$0909
States and political subdivisions in the U.S.$330,0004,381
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,047,0002,865
Demand deposits$49,517,0002,737
Nontransaction accounts$134,084,0002,526
Money market deposit accounts (MMDAs)$38,497,0002,442
Other savings deposits (excluding MMDAs)$37,171,0002,242
Total time deposits$58,417,0002,152
Total time and savings deposits$160,614,0002,676
Noninterest-bearing deposits$49,517,0002,791
Interest-bearing deposits$160,614,0002,752
Retail deposits$204,614,0002,741
Estimated insured deposits$156,774,0002,790
IRAs and Keogh plan accounts$10,506,0001,696
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$212,188,0002,802
Deposits held in domestic offices$212,188,0002,802
Individuals, partnerships, and corporations$211,858,0002,618
U.S. Government$0842
States and political subdivisions in the U.S.$330,0004,444
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,355,0002,774
Demand deposits$51,379,0002,630
Nontransaction accounts$133,833,0002,539
Money market deposit accounts (MMDAs)$37,097,0002,483
Other savings deposits (excluding MMDAs)$34,829,0002,316
Total time deposits$61,907,0002,127
Total time and savings deposits$160,809,0002,666
Noninterest-bearing deposits$51,379,0002,697
Interest-bearing deposits$160,809,0002,734
Retail deposits$205,556,0002,724
Estimated insured deposits$157,463,0002,798
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$221,579,0002,710
Deposits held in domestic offices$221,579,0002,710
Individuals, partnerships, and corporations$221,249,0002,517
U.S. Government$0841
States and political subdivisions in the U.S.$330,0004,479
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,813,0002,642
Demand deposits$55,972,0002,469
Nontransaction accounts$138,766,0002,495
Money market deposit accounts (MMDAs)$36,950,0002,454
Other savings deposits (excluding MMDAs)$35,510,0002,250
Total time deposits$66,306,0002,072
Total time and savings deposits$165,607,0002,607
Noninterest-bearing deposits$55,972,0002,555
Interest-bearing deposits$165,607,0002,665
Retail deposits$213,600,0002,644
Estimated insured deposits$157,557,0002,797
IRAs and Keogh plan accounts$10,430,0001,777
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$215,659,0002,730
Deposits held in domestic offices$215,659,0002,730
Individuals, partnerships, and corporations$215,329,0002,541
U.S. Government$0837
States and political subdivisions in the U.S.$330,0004,508
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,076,0002,797
Demand deposits$52,927,0002,537
Nontransaction accounts$140,583,0002,457
Money market deposit accounts (MMDAs)$35,793,0002,463
Other savings deposits (excluding MMDAs)$34,639,0002,241
Total time deposits$70,151,0002,020
Total time and savings deposits$162,732,0002,618
Noninterest-bearing deposits$52,927,0002,625
Interest-bearing deposits$162,732,0002,681
Retail deposits$203,079,0002,696
Estimated insured deposits$159,208,0002,783
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,124,0001,176
Fully insured brokered deposits$5,124,0001,013
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$213,202,0002,675
Deposits held in domestic offices$213,202,0002,675
Individuals, partnerships, and corporations$212,433,0002,481
U.S. Government$0909
States and political subdivisions in the U.S.$769,0004,411
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,363,0002,840
Demand deposits$44,225,0002,648
Nontransaction accounts$146,839,0002,326
Money market deposit accounts (MMDAs)$32,964,0002,476
Other savings deposits (excluding MMDAs)$34,541,0002,145
Total time deposits$79,334,0001,875
Total time and savings deposits$168,977,0002,506
Noninterest-bearing deposits$44,225,0002,758
Interest-bearing deposits$168,977,0002,565
Retail deposits$197,004,0002,659
Estimated insured deposits$158,763,0002,690
IRAs and Keogh plan accounts$10,225,0001,811
Brokered deposits$5,124,0001,207
Fully insured brokered deposits$5,124,0001,049
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$214,519,0002,609
Deposits held in domestic offices$214,519,0002,609
Individuals, partnerships, and corporations$213,750,0002,431
U.S. Government$0867
States and political subdivisions in the U.S.$769,0004,436
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,847,0002,635
Demand deposits$46,547,0002,453
Nontransaction accounts$145,672,0002,336
Money market deposit accounts (MMDAs)$30,395,0002,514
Other savings deposits (excluding MMDAs)$28,921,0002,346
Total time deposits$86,356,0001,804
Total time and savings deposits$167,972,0002,479
Noninterest-bearing deposits$46,547,0002,601
Interest-bearing deposits$167,972,0002,541
Retail deposits$198,596,0002,597
Estimated insured deposits$163,799,0002,602
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,124,0001,266
Fully insured brokered deposits$5,124,0001,102
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$207,960,0002,649
Deposits held in domestic offices$207,960,0002,649
Individuals, partnerships, and corporations$207,092,0002,464
U.S. Government$0863
States and political subdivisions in the U.S.$769,0004,470
Commercial banks and other depository institutions in U.S.$99,0002,141
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,635,0002,556
Demand deposits$46,769,0002,420
Nontransaction accounts$137,325,0002,413
Money market deposit accounts (MMDAs)$30,445,0002,480
Other savings deposits (excluding MMDAs)$15,188,0003,258
Total time deposits$91,692,0001,765
Total time and savings deposits$161,191,0002,538
Noninterest-bearing deposits$46,769,0002,596
Interest-bearing deposits$161,191,0002,585
Retail deposits$190,022,0002,643
Estimated insured deposits$170,548,0002,530
IRAs and Keogh plan accounts$9,683,0001,889
Brokered deposits$5,124,0001,325
Fully insured brokered deposits$5,124,0001,173
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$193,472,0002,630
Deposits held in domestic offices$193,472,0002,630
Individuals, partnerships, and corporations$192,596,0002,430
U.S. Government$0886
States and political subdivisions in the U.S.$777,0004,491
Commercial banks and other depository institutions in U.S.$99,0002,171
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,236,0002,633
Demand deposits$33,191,0002,611
Nontransaction accounts$137,236,0002,370
Money market deposit accounts (MMDAs)$25,597,0002,599
Other savings deposits (excluding MMDAs)$11,975,0003,486
Total time deposits$99,664,0001,680
Total time and savings deposits$160,281,0002,478
Noninterest-bearing deposits$33,191,0002,766
Interest-bearing deposits$160,281,0002,517
Retail deposits$168,524,0002,693
Estimated insured deposits$159,627,0002,524
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,185,0001,085
Fully insured brokered deposits$10,185,000960
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$191,923,0002,647
Deposits held in domestic offices$191,923,0002,647
Individuals, partnerships, and corporations$191,170,0002,438
U.S. Government$01,019
States and political subdivisions in the U.S.$654,0004,571
Commercial banks and other depository institutions in U.S.$99,0002,156
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,463,0002,955
Demand deposits$29,142,0002,850
Nontransaction accounts$143,460,0002,304
Money market deposit accounts (MMDAs)$26,061,0002,547
Other savings deposits (excluding MMDAs)$15,012,0003,111
Total time deposits$102,387,0001,644
Total time and savings deposits$162,781,0002,441
Noninterest-bearing deposits$29,142,0003,004
Interest-bearing deposits$162,781,0002,482
Retail deposits$165,504,0002,716
Estimated insured deposits$160,052,0002,510
IRAs and Keogh plan accounts$10,008,0001,861
Brokered deposits$10,185,0001,100
Fully insured brokered deposits$10,185,000972
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$186,617,0002,693
Deposits held in domestic offices$186,617,0002,693
Individuals, partnerships, and corporations$186,045,0002,489
U.S. Government$0965
States and political subdivisions in the U.S.$473,0004,688
Commercial banks and other depository institutions in U.S.$99,0002,154
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,305,0002,895
Demand deposits$29,882,0002,798
Nontransaction accounts$137,312,0002,383
Money market deposit accounts (MMDAs)$21,515,0002,812
Other savings deposits (excluding MMDAs)$11,728,0003,539
Total time deposits$104,069,0001,642
Total time and savings deposits$156,735,0002,511
Noninterest-bearing deposits$29,882,0002,975
Interest-bearing deposits$156,735,0002,535
Retail deposits$157,151,0002,792
Estimated insured deposits$157,196,0002,552
IRAs and Keogh plan accounts$01,521
Brokered deposits$12,273,0001,075
Fully insured brokered deposits$12,273,000943
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$163,582,0002,914
Deposits held in domestic offices$163,582,0002,914
Individuals, partnerships, and corporations$162,910,0002,686
U.S. Government$0960
States and political subdivisions in the U.S.$573,0004,684
Commercial banks and other depository institutions in U.S.$99,0002,161
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,946,0003,170
Demand deposits$26,767,0002,966
Nontransaction accounts$120,636,0002,577
Money market deposit accounts (MMDAs)$21,236,0002,832
Other savings deposits (excluding MMDAs)$12,405,0003,475
Total time deposits$86,995,0001,890
Total time and savings deposits$136,815,0002,723
Noninterest-bearing deposits$26,767,0003,124
Interest-bearing deposits$136,815,0002,776
Retail deposits$138,956,0003,011
Estimated insured deposits$139,542,0002,765
IRAs and Keogh plan accounts$9,276,0002,008
Brokered deposits$12,273,0001,127
Fully insured brokered deposits$12,273,000997
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$153,306,0003,068
Deposits held in domestic offices$153,306,0003,068
Individuals, partnerships, and corporations$152,187,0002,840
U.S. Government$0998
States and political subdivisions in the U.S.$522,0004,741
Commercial banks and other depository institutions in U.S.$597,0001,665
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,496,0003,096
Demand deposits$27,803,0002,931
Nontransaction accounts$107,810,0002,801
Money market deposit accounts (MMDAs)$25,486,0002,652
Other savings deposits (excluding MMDAs)$13,054,0003,449
Total time deposits$69,270,0002,232
Total time and savings deposits$125,503,0002,934
Noninterest-bearing deposits$27,803,0003,099
Interest-bearing deposits$125,503,0002,974
Retail deposits$141,523,0003,027
Estimated insured deposits$125,446,0002,995
IRAs and Keogh plan accounts$9,232,0002,034
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$161,691,0002,970
Deposits held in domestic offices$161,691,0002,970
Individuals, partnerships, and corporations$159,412,0002,749
U.S. Government$01,108
States and political subdivisions in the U.S.$784,0004,712
Commercial banks and other depository institutions in U.S.$1,495,0001,393
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,060,0002,859
Demand deposits$31,013,0002,755
Nontransaction accounts$110,631,0002,735
Money market deposit accounts (MMDAs)$23,262,0002,762
Other savings deposits (excluding MMDAs)$15,243,0003,172
Total time deposits$72,126,0002,117
Total time and savings deposits$130,678,0002,841
Noninterest-bearing deposits$31,013,0002,951
Interest-bearing deposits$130,678,0002,887
Retail deposits$151,997,0002,903
Estimated insured deposits$127,458,0002,955
IRAs and Keogh plan accounts$9,584,0001,988
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$747,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,254,0003,074
Deposits held in domestic offices$152,254,0003,074
Individuals, partnerships, and corporations$149,541,0002,871
U.S. Government$01,011
States and political subdivisions in the U.S.$1,119,0004,670
Commercial banks and other depository institutions in U.S.$1,594,0001,365
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,846,0003,065
Demand deposits$28,160,0002,919
Nontransaction accounts$106,408,0002,823
Money market deposit accounts (MMDAs)$27,158,0002,612
Other savings deposits (excluding MMDAs)$13,869,0003,346
Total time deposits$65,381,0002,279
Total time and savings deposits$124,094,0002,953
Noninterest-bearing deposits$28,160,0003,095
Interest-bearing deposits$124,094,0002,986
Retail deposits$143,087,0003,008
Estimated insured deposits$118,722,0003,112
IRAs and Keogh plan accounts$9,624,0002,011
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$747,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$151,951,0003,092
Deposits held in domestic offices$151,951,0003,092
Individuals, partnerships, and corporations$148,670,0002,903
U.S. Government$01,101
States and political subdivisions in the U.S.$1,786,0004,546
Commercial banks and other depository institutions in U.S.$1,495,0001,354
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,674,0003,169
Demand deposits$27,861,0002,958
Nontransaction accounts$107,277,0002,812
Money market deposit accounts (MMDAs)$28,045,0002,571
Other savings deposits (excluding MMDAs)$12,304,0003,613
Total time deposits$66,928,0002,221
Total time and savings deposits$124,090,0002,969
Noninterest-bearing deposits$27,861,0003,137
Interest-bearing deposits$124,090,0003,003
Retail deposits$144,133,0003,025
Estimated insured deposits$121,318,0003,099
IRAs and Keogh plan accounts$9,789,0001,996
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$147,387,0003,181
Deposits held in domestic offices$147,387,0003,181
Individuals, partnerships, and corporations$144,047,0002,991
U.S. Government$01,097
States and political subdivisions in the U.S.$1,795,0004,568
Commercial banks and other depository institutions in U.S.$1,545,0001,301
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,105,0003,283
Demand deposits$27,069,0003,015
Nontransaction accounts$104,282,0002,897
Money market deposit accounts (MMDAs)$29,105,0002,588
Other savings deposits (excluding MMDAs)$7,069,0004,429
Total time deposits$68,108,0002,190
Total time and savings deposits$120,318,0003,063
Noninterest-bearing deposits$27,069,0003,197
Interest-bearing deposits$120,318,0003,098
Retail deposits$139,082,0003,120
Estimated insured deposits$122,137,0003,127
IRAs and Keogh plan accounts$9,421,0002,080
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$151,272,0003,162
Deposits held in domestic offices$151,272,0003,162
Individuals, partnerships, and corporations$148,753,0002,934
U.S. Government$01,191
States and political subdivisions in the U.S.$827,0004,882
Commercial banks and other depository institutions in U.S.$1,692,0001,279
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,888,0003,160
Demand deposits$28,089,0002,982
Nontransaction accounts$105,384,0002,883
Money market deposit accounts (MMDAs)$30,166,0002,546
Other savings deposits (excluding MMDAs)$7,657,0004,322
Total time deposits$67,561,0002,214
Total time and savings deposits$123,183,0003,026
Noninterest-bearing deposits$28,089,0003,170
Interest-bearing deposits$123,183,0003,055
Retail deposits$143,233,0003,091
Estimated insured deposits$121,372,0003,153
IRAs and Keogh plan accounts$8,702,0002,236
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$995,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$147,883,0003,214
Deposits held in domestic offices$147,883,0003,214
Individuals, partnerships, and corporations$145,261,0003,018
U.S. Government$01,147
States and political subdivisions in the U.S.$827,0004,937
Commercial banks and other depository institutions in U.S.$1,795,0001,273
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,698,0003,251
Demand deposits$26,992,0003,003
Nontransaction accounts$105,185,0002,932
Money market deposit accounts (MMDAs)$30,309,0002,560
Other savings deposits (excluding MMDAs)$6,786,0004,532
Total time deposits$68,090,0002,226
Total time and savings deposits$120,891,0003,092
Noninterest-bearing deposits$26,992,0003,184
Interest-bearing deposits$120,891,0003,120
Retail deposits$141,113,0003,134
Estimated insured deposits$122,567,0003,145
IRAs and Keogh plan accounts$9,068,0002,219
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,094,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$146,482,0003,243
Deposits held in domestic offices$146,482,0003,243
Individuals, partnerships, and corporations$143,714,0003,032
U.S. Government$01,163
States and political subdivisions in the U.S.$827,0004,980
Commercial banks and other depository institutions in U.S.$1,941,0001,267
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,326,0003,410
Demand deposits$24,426,0003,219
Nontransaction accounts$106,156,0002,932
Money market deposit accounts (MMDAs)$32,461,0002,482
Other savings deposits (excluding MMDAs)$6,547,0004,602
Total time deposits$67,148,0002,263
Total time and savings deposits$122,056,0003,082
Noninterest-bearing deposits$24,426,0003,392
Interest-bearing deposits$122,056,0003,104
Retail deposits$140,215,0003,147
Estimated insured deposits$122,574,0003,168
IRAs and Keogh plan accounts$9,155,0002,229
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,094,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$145,712,0003,283
Deposits held in domestic offices$145,712,0003,283
Individuals, partnerships, and corporations$142,694,0003,076
U.S. Government$01,186
States and political subdivisions in the U.S.$827,0005,015
Commercial banks and other depository institutions in U.S.$2,191,0001,244
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,035,0003,347
Demand deposits$24,395,0003,240
Nontransaction accounts$103,677,0003,008
Money market deposit accounts (MMDAs)$32,178,0002,523
Other savings deposits (excluding MMDAs)$6,390,0004,683
Total time deposits$65,109,0002,325
Total time and savings deposits$121,317,0003,139
Noninterest-bearing deposits$24,395,0003,418
Interest-bearing deposits$121,317,0003,161
Retail deposits$139,447,0003,190
Estimated insured deposits$121,651,0003,209
IRAs and Keogh plan accounts$9,418,0002,200
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,094,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$140,440,0003,352
Deposits held in domestic offices$140,440,0003,352
Individuals, partnerships, and corporations$136,698,0003,157
U.S. Government$01,254
States and political subdivisions in the U.S.$1,104,0004,970
Commercial banks and other depository institutions in U.S.$2,638,0001,204
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,828,0003,164
Demand deposits$28,444,0002,899
Nontransaction accounts$95,612,0003,148
Money market deposit accounts (MMDAs)$27,469,0002,734
Other savings deposits (excluding MMDAs)$6,411,0004,662
Total time deposits$61,732,0002,454
Total time and savings deposits$111,996,0003,279
Noninterest-bearing deposits$28,444,0003,133
Interest-bearing deposits$111,996,0003,299
Retail deposits$134,370,0003,256
Estimated insured deposits$114,699,0003,320
IRAs and Keogh plan accounts$9,505,0002,216
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,343,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$137,553,0003,380
Deposits held in domestic offices$137,553,0003,380
Individuals, partnerships, and corporations$131,277,0003,234
U.S. Government$01,248
States and political subdivisions in the U.S.$2,095,0004,724
Commercial banks and other depository institutions in U.S.$4,181,0001,056
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,670,0003,453
Demand deposits$24,689,0003,155
Nontransaction accounts$98,883,0003,111
Money market deposit accounts (MMDAs)$28,787,0002,665
Other savings deposits (excluding MMDAs)$6,309,0004,701
Total time deposits$63,787,0002,415
Total time and savings deposits$112,864,0003,252
Noninterest-bearing deposits$24,689,0003,363
Interest-bearing deposits$112,864,0003,275
Retail deposits$131,266,0003,300
Estimated insured deposits$113,394,0003,338
IRAs and Keogh plan accounts$9,592,0002,234
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,753,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$132,737,0003,454
Deposits held in domestic offices$132,737,0003,454
Individuals, partnerships, and corporations$125,330,0003,336
U.S. Government$01,147
States and political subdivisions in the U.S.$2,577,0004,623
Commercial banks and other depository institutions in U.S.$4,830,0001,024
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,077,0003,496
Demand deposits$24,503,0003,146
Nontransaction accounts$94,660,0003,197
Money market deposit accounts (MMDAs)$25,662,0002,822
Other savings deposits (excluding MMDAs)$6,912,0004,608
Total time deposits$62,086,0002,503
Total time and savings deposits$108,234,0003,354
Noninterest-bearing deposits$24,503,0003,351
Interest-bearing deposits$108,234,0003,375
Retail deposits$126,199,0003,379
Estimated insured deposits$106,859,0003,473
IRAs and Keogh plan accounts$9,659,0002,245
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,993,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$126,659,0003,575
Deposits held in domestic offices$126,659,0003,575
Individuals, partnerships, and corporations$119,304,0003,446
U.S. Government$01,159
States and political subdivisions in the U.S.$2,825,0004,580
Commercial banks and other depository institutions in U.S.$4,530,0001,028
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,379,0003,665
Demand deposits$22,825,0003,305
Nontransaction accounts$91,280,0003,268
Money market deposit accounts (MMDAs)$24,514,0002,915
Other savings deposits (excluding MMDAs)$6,934,0004,637
Total time deposits$59,832,0002,575
Total time and savings deposits$103,834,0003,468
Noninterest-bearing deposits$22,825,0003,497
Interest-bearing deposits$103,834,0003,482
Retail deposits$120,635,0003,488
Estimated insured deposits$102,856,0003,590
IRAs and Keogh plan accounts$9,398,0002,293
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,235,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$131,653,0003,511
Deposits held in domestic offices$131,653,0003,511
Individuals, partnerships, and corporations$124,154,0003,367
U.S. Government$01,296
States and political subdivisions in the U.S.$3,071,0004,511
Commercial banks and other depository institutions in U.S.$4,427,0001,053
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,300,0003,015
Demand deposits$33,779,0002,477
Nontransaction accounts$83,352,0003,465
Money market deposit accounts (MMDAs)$16,808,0003,496
Other savings deposits (excluding MMDAs)$6,293,0004,744
Total time deposits$60,251,0002,570
Total time and savings deposits$97,873,0003,594
Noninterest-bearing deposits$33,779,0002,786
Interest-bearing deposits$97,874,0003,617
Retail deposits$126,362,0003,403
Estimated insured deposits$104,557,0003,563
IRAs and Keogh plan accounts$9,563,0002,282
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,929,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$113,424,0003,858
Deposits held in domestic offices$113,424,0003,858
Individuals, partnerships, and corporations$106,079,0003,728
U.S. Government$01,197
States and political subdivisions in the U.S.$3,067,0004,555
Commercial banks and other depository institutions in U.S.$4,278,0001,074
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,822,0003,724
Demand deposits$21,449,0003,436
Nontransaction accounts$79,602,0003,619
Money market deposit accounts (MMDAs)$14,194,0003,803
Other savings deposits (excluding MMDAs)$6,233,0004,799
Total time deposits$59,175,0002,658
Total time and savings deposits$91,975,0003,763
Noninterest-bearing deposits$21,449,0003,645
Interest-bearing deposits$91,975,0003,773
Retail deposits$110,259,0003,712
Estimated insured deposits$100,009,0003,683
IRAs and Keogh plan accounts$9,730,0002,288
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,421,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$111,647,0003,904
Deposits held in domestic offices$111,647,0003,904
Individuals, partnerships, and corporations$103,707,0003,792
U.S. Government$01,235
States and political subdivisions in the U.S.$3,809,0004,389
Commercial banks and other depository institutions in U.S.$4,131,0001,102
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,696,0003,861
Demand deposits$19,935,0003,586
Nontransaction accounts$78,951,0003,664
Money market deposit accounts (MMDAs)$12,926,0003,964
Other savings deposits (excluding MMDAs)$5,927,0004,899
Total time deposits$60,098,0002,660
Total time and savings deposits$91,712,0003,803
Noninterest-bearing deposits$19,935,0003,789
Interest-bearing deposits$91,712,0003,811
Retail deposits$108,444,0003,779
Estimated insured deposits$99,445,0003,735
IRAs and Keogh plan accounts$9,747,0002,318
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,405,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,134,0003,880
Deposits held in domestic offices$115,134,0003,879
Individuals, partnerships, and corporations$107,302,0003,772
U.S. Government$01,228
States and political subdivisions in the U.S.$3,901,0004,377
Commercial banks and other depository institutions in U.S.$3,931,0001,141
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,095,0003,708
Demand deposits$22,919,0003,270
Nontransaction accounts$80,039,0003,672
Money market deposit accounts (MMDAs)$13,096,0003,979
Other savings deposits (excluding MMDAs)$6,213,0004,854
Total time deposits$60,730,0002,663
Total time and savings deposits$92,215,0003,826
Noninterest-bearing deposits$22,919,0003,518
Interest-bearing deposits$92,215,0003,833
Retail deposits$112,104,0003,739
Estimated insured deposits$101,030,0003,731
IRAs and Keogh plan accounts$9,375,0002,409
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$7,652,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$113,521,0003,931
Deposits held in domestic offices$113,521,0003,930
Individuals, partnerships, and corporations$105,153,0003,828
U.S. Government$01,345
States and political subdivisions in the U.S.$3,801,0004,425
Commercial banks and other depository institutions in U.S.$4,567,0001,079
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,104,0003,593
Demand deposits$21,573,0003,439
Nontransaction accounts$76,417,0003,789
Money market deposit accounts (MMDAs)$13,778,0003,921
Other savings deposits (excluding MMDAs)$6,195,0004,846
Total time deposits$56,444,0002,873
Total time and savings deposits$91,948,0003,848
Noninterest-bearing deposits$21,573,0003,681
Interest-bearing deposits$91,948,0003,862
Retail deposits$110,226,0003,785
Estimated insured deposits$98,347,0003,816
IRAs and Keogh plan accounts$9,396,0002,429
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$9,074,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$107,726,0004,058
Deposits held in domestic offices$107,726,0004,058
Individuals, partnerships, and corporations$98,525,0003,994
U.S. Government$01,257
States and political subdivisions in the U.S.$4,634,0004,197
Commercial banks and other depository institutions in U.S.$4,567,0001,091
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,606,0003,889
Demand deposits$18,393,0003,742
Nontransaction accounts$76,120,0003,856
Money market deposit accounts (MMDAs)$11,702,0004,210
Other savings deposits (excluding MMDAs)$5,333,0005,108
Total time deposits$59,085,0002,818
Total time and savings deposits$89,333,0003,945
Noninterest-bearing deposits$18,393,0003,970
Interest-bearing deposits$89,333,0003,954
Retail deposits$104,438,0003,941
Estimated insured deposits$97,152,0003,869
IRAs and Keogh plan accounts$9,712,0002,419
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$9,072,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$108,890,0004,066
Deposits held in domestic offices$108,890,0004,065
Individuals, partnerships, and corporations$101,870,0003,934
U.S. Government$01,331
States and political subdivisions in the U.S.$2,894,0004,757
Commercial banks and other depository institutions in U.S.$4,126,0001,111
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,607,0003,916
Demand deposits$17,736,0003,821
Nontransaction accounts$77,283,0003,852
Money market deposit accounts (MMDAs)$12,773,0004,105
Other savings deposits (excluding MMDAs)$5,856,0004,999
Total time deposits$58,654,0002,898
Total time and savings deposits$91,154,0003,937
Noninterest-bearing deposits$17,736,0004,032
Interest-bearing deposits$91,154,0003,948
Retail deposits$106,184,0003,912
Estimated insured deposits$97,862,0003,874
IRAs and Keogh plan accounts$9,577,0002,477
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$9,312,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$106,500,0004,178
Deposits held in domestic offices$106,500,0004,177
Individuals, partnerships, and corporations$99,228,0004,056
U.S. Government$01,317
States and political subdivisions in the U.S.$2,946,0004,759
Commercial banks and other depository institutions in U.S.$4,326,0001,081
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,682,0004,205
Demand deposits$15,874,0004,118
Nontransaction accounts$77,818,0003,886
Money market deposit accounts (MMDAs)$13,578,0004,081
Other savings deposits (excluding MMDAs)$6,290,0004,920
Total time deposits$57,949,0002,976
Total time and savings deposits$90,626,0004,023
Noninterest-bearing deposits$15,874,0004,307
Interest-bearing deposits$90,626,0004,032
Retail deposits$104,282,0004,013
Estimated insured deposits$96,279,0003,977
IRAs and Keogh plan accounts$9,628,0002,497
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,302,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$105,430,0004,195
Deposits held in domestic offices$105,430,0004,194
Individuals, partnerships, and corporations$99,348,0004,053
U.S. Government$01,474
States and political subdivisions in the U.S.$1,565,0005,295
Commercial banks and other depository institutions in U.S.$4,517,0001,041
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,302,0003,789
Demand deposits$18,767,0003,677
Nontransaction accounts$72,128,0004,059
Money market deposit accounts (MMDAs)$12,956,0004,137
Other savings deposits (excluding MMDAs)$6,129,0004,931
Total time deposits$53,043,0003,226
Total time and savings deposits$86,663,0004,127
Noninterest-bearing deposits$18,767,0003,947
Interest-bearing deposits$86,663,0004,138
Retail deposits$103,215,0004,038
Estimated insured deposits$93,361,0004,059
IRAs and Keogh plan accounts$9,236,0002,632
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$8,107,000670
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,517,0004,445
Deposits held in domestic offices$96,517,0004,444
Individuals, partnerships, and corporations$92,127,0004,275
U.S. Government$01,406
States and political subdivisions in the U.S.$1,066,0005,553
Commercial banks and other depository institutions in U.S.$3,324,0001,171
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,851,0004,013
Demand deposits$17,644,0003,757
Nontransaction accounts$66,666,0004,314
Money market deposit accounts (MMDAs)$12,730,0004,222
Other savings deposits (excluding MMDAs)$5,082,0005,257
Total time deposits$48,854,0003,507
Total time and savings deposits$78,873,0004,417
Noninterest-bearing deposits$17,644,0004,039
Interest-bearing deposits$78,873,0004,419
Retail deposits$93,741,0004,316
Estimated insured deposits$87,985,0004,269
IRAs and Keogh plan accounts$9,382,0002,640
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,487,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$92,991,0004,577
Deposits held in domestic offices$92,991,0004,576
Individuals, partnerships, and corporations$89,440,0004,374
U.S. Government$01,377
States and political subdivisions in the U.S.$1,314,0005,460
Commercial banks and other depository institutions in U.S.$2,237,0001,347
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,131,0004,381
Demand deposits$13,928,0004,345
Nontransaction accounts$66,860,0004,338
Money market deposit accounts (MMDAs)$14,501,0004,031
Other savings deposits (excluding MMDAs)$4,672,0005,388
Total time deposits$47,687,0003,619
Total time and savings deposits$79,063,0004,444
Noninterest-bearing deposits$13,928,0004,540
Interest-bearing deposits$79,063,0004,450
Retail deposits$90,471,0004,425
Estimated insured deposits$85,170,0004,364
IRAs and Keogh plan accounts$9,526,0002,621
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,007,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$97,256,0004,520
Deposits held in domestic offices$97,256,0004,519
Individuals, partnerships, and corporations$93,597,0004,312
U.S. Government$01,424
States and political subdivisions in the U.S.$1,423,0005,431
Commercial banks and other depository institutions in U.S.$2,236,0001,343
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,646,0004,363
Demand deposits$14,539,0004,285
Nontransaction accounts$70,610,0004,231
Money market deposit accounts (MMDAs)$15,377,0003,997
Other savings deposits (excluding MMDAs)$4,889,0005,344
Total time deposits$50,344,0003,532
Total time and savings deposits$82,717,0004,380
Noninterest-bearing deposits$14,539,0004,509
Interest-bearing deposits$82,717,0004,382
Retail deposits$94,741,0004,375
Estimated insured deposits$87,822,0004,345
IRAs and Keogh plan accounts$9,637,0002,627
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,494,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$100,484,0004,437
Deposits held in domestic offices$100,484,0004,435
Individuals, partnerships, and corporations$96,429,0004,256
U.S. Government$01,583
States and political subdivisions in the U.S.$1,521,0005,412
Commercial banks and other depository institutions in U.S.$2,534,0001,314
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,599,0004,326
Demand deposits$14,697,0004,323
Nontransaction accounts$72,885,0004,159
Money market deposit accounts (MMDAs)$16,050,0003,861
Other savings deposits (excluding MMDAs)$4,420,0005,437
Total time deposits$52,415,0003,484
Total time and savings deposits$85,787,0004,281
Noninterest-bearing deposits$14,697,0004,535
Interest-bearing deposits$85,787,0004,278
Retail deposits$98,278,0004,279
Estimated insured deposits$95,207,0004,244
IRAs and Keogh plan accounts$9,724,0002,628
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,593,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$101,242,0004,405
Deposits held in domestic offices$101,242,0004,405
Individuals, partnerships, and corporations$97,031,0004,244
U.S. Government$01,457
States and political subdivisions in the U.S.$1,521,0005,448
Commercial banks and other depository institutions in U.S.$2,690,0001,315
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,587,0004,232
Demand deposits$12,982,0004,485
Nontransaction accounts$74,655,0004,169
Money market deposit accounts (MMDAs)$15,331,0003,980
Other savings deposits (excluding MMDAs)$3,856,0005,674
Total time deposits$55,468,0003,436
Total time and savings deposits$88,260,0004,222
Noninterest-bearing deposits$12,982,0004,688
Interest-bearing deposits$88,260,0004,223
Retail deposits$98,715,0004,245
Estimated insured deposits$96,997,0004,203
IRAs and Keogh plan accounts$10,464,0002,537
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,561,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,120,0004,400
Deposits held in domestic offices$102,120,0004,398
Individuals, partnerships, and corporations$97,912,0004,222
U.S. Government$01,535
States and political subdivisions in the U.S.$1,518,0005,474
Commercial banks and other depository institutions in U.S.$2,690,0001,324
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,039,0004,178
Demand deposits$15,174,0004,032
Nontransaction accounts$75,081,0004,196
Money market deposit accounts (MMDAs)$15,353,0003,975
Other savings deposits (excluding MMDAs)$3,588,0005,811
Total time deposits$56,140,0003,481
Total time and savings deposits$86,946,0004,303
Noninterest-bearing deposits$15,174,0004,294
Interest-bearing deposits$86,946,0004,304
Retail deposits$99,598,0004,235
Estimated insured deposits$98,168,0004,174
IRAs and Keogh plan accounts$10,444,0002,564
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,555,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$98,254,0004,580
Deposits held in domestic offices$98,254,0004,579
Individuals, partnerships, and corporations$94,245,0004,381
U.S. Government$01,579
States and political subdivisions in the U.S.$1,556,0005,486
Commercial banks and other depository institutions in U.S.$2,453,0001,361
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,774,0004,594
Demand deposits$12,602,0004,543
Nontransaction accounts$74,480,0004,285
Money market deposit accounts (MMDAs)$15,007,0004,030
Other savings deposits (excluding MMDAs)$3,966,0005,665
Total time deposits$55,507,0003,579
Total time and savings deposits$85,652,0004,409
Noninterest-bearing deposits$12,602,0004,750
Interest-bearing deposits$85,652,0004,411
Retail deposits$95,737,0004,403
Estimated insured deposits$94,477,0004,328
IRAs and Keogh plan accounts$10,144,0002,644
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,896,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$90,034,0004,787
Deposits held in domestic offices$90,034,0004,786
Individuals, partnerships, and corporations$87,671,0004,535
U.S. Government$01,780
States and political subdivisions in the U.S.$658,0005,742
Commercial banks and other depository institutions in U.S.$1,705,0001,448
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,242,0004,709
Demand deposits$10,861,0004,877
Nontransaction accounts$67,792,0004,498
Money market deposit accounts (MMDAs)$14,111,0004,073
Other savings deposits (excluding MMDAs)$3,393,0005,802
Total time deposits$50,288,0003,882
Total time and savings deposits$79,173,0004,573
Noninterest-bearing deposits$10,861,0005,028
Interest-bearing deposits$79,173,0004,602
Retail deposits$87,521,0004,617
Estimated insured deposits$86,914,0004,542
IRAs and Keogh plan accounts$9,733,0002,737
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$2,193,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$95,476,0004,614
Deposits held in domestic offices$95,476,0004,613
Individuals, partnerships, and corporations$93,018,0004,396
U.S. Government$01,652
States and political subdivisions in the U.S.$658,0005,744
Commercial banks and other depository institutions in U.S.$1,800,0001,471
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,493,0004,344
Demand deposits$12,397,0004,384
Nontransaction accounts$70,983,0004,427
Money market deposit accounts (MMDAs)$14,156,0004,093
Other savings deposits (excluding MMDAs)$3,451,0005,786
Total time deposits$53,376,0003,791
Total time and savings deposits$83,079,0004,451
Noninterest-bearing deposits$12,397,0004,600
Interest-bearing deposits$83,079,0004,472
Retail deposits$91,414,0004,489
Estimated insured deposits$91,724,0004,399
IRAs and Keogh plan accounts$10,430,0002,625
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,190,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$93,847,0004,671
Deposits held in domestic offices$93,847,0004,669
Individuals, partnerships, and corporations$90,970,0004,459
U.S. Government$01,633
States and political subdivisions in the U.S.$657,0005,788
Commercial banks and other depository institutions in U.S.$2,220,0001,381
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,760,0004,353
Demand deposits$11,697,0004,482
Nontransaction accounts$70,087,0004,503
Money market deposit accounts (MMDAs)$14,235,0004,063
Other savings deposits (excluding MMDAs)$3,254,0005,908
Total time deposits$52,598,0003,896
Total time and savings deposits$82,150,0004,520
Noninterest-bearing deposits$11,697,0004,683
Interest-bearing deposits$82,150,0004,532
Retail deposits$89,801,0004,527
Estimated insured deposits$89,779,0004,460
IRAs and Keogh plan accounts$10,207,0002,678
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,681,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,692,0004,790
Deposits held in domestic offices$91,692,0004,789
Individuals, partnerships, and corporations$88,299,0004,574
U.S. Government$01,643
States and political subdivisions in the U.S.$904,0005,685
Commercial banks and other depository institutions in U.S.$2,489,0001,348
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,781,0004,655
Demand deposits$9,539,0005,049
Nontransaction accounts$69,911,0004,557
Money market deposit accounts (MMDAs)$14,445,0004,059
Other savings deposits (excluding MMDAs)$3,138,0005,962
Total time deposits$52,328,0003,972
Total time and savings deposits$82,153,0004,593
Noninterest-bearing deposits$9,539,0005,192
Interest-bearing deposits$82,153,0004,612
Retail deposits$88,160,0004,615
Estimated insured deposits$87,735,0004,564
IRAs and Keogh plan accounts$10,124,0002,708
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,916,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,206,0004,686
Deposits held in domestic offices$95,206,0004,684
Individuals, partnerships, and corporations$90,381,0004,515
U.S. Government$02,902
States and political subdivisions in the U.S.$1,150,0005,608
Commercial banks and other depository institutions in U.S.$3,675,0001,136
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,922,0004,200
Demand deposits$13,608,0003,943
Nontransaction accounts$70,284,0004,567
Money market deposit accounts (MMDAs)$12,547,0004,238
Other savings deposits (excluding MMDAs)$3,162,0005,884
Total time deposits$54,575,0003,956
Total time and savings deposits$81,598,0004,616
Noninterest-bearing deposits$13,608,0004,225
Interest-bearing deposits$81,598,0004,631
Retail deposits$91,178,0004,538
Estimated insured deposits$93,013,0004,399
IRAs and Keogh plan accounts$10,073,0002,733
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$98,354,0004,620
Deposits held in domestic offices$98,354,0004,617
Individuals, partnerships, and corporations$88,376,0004,616
U.S. Government$03,279
States and political subdivisions in the U.S.$3,235,0004,658
Commercial banks and other depository institutions in U.S.$6,743,000898
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,084,0004,078
Demand deposits$14,672,0003,648
Nontransaction accounts$73,270,0004,540
Money market deposit accounts (MMDAs)$12,817,0004,229
Other savings deposits (excluding MMDAs)$2,512,0006,266
Total time deposits$57,941,0003,894
Total time and savings deposits$83,682,0004,587
Noninterest-bearing deposits$14,672,0003,977
Interest-bearing deposits$83,682,0004,607
Retail deposits$94,596,0004,433
Estimated insured deposits$89,377,0004,485
IRAs and Keogh plan accounts$9,460,0002,903
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$100,718,0004,573
Deposits held in domestic offices$100,718,0004,571
Individuals, partnerships, and corporations$89,691,0004,591
U.S. Government$03,428
States and political subdivisions in the U.S.$2,515,0004,999
Commercial banks and other depository institutions in U.S.$8,512,000811
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,464,0003,987
Demand deposits$14,857,0003,539
Nontransaction accounts$75,254,0004,504
Money market deposit accounts (MMDAs)$12,209,0004,329
Other savings deposits (excluding MMDAs)$2,691,0006,195
Total time deposits$60,354,0003,858
Total time and savings deposits$85,861,0004,556
Noninterest-bearing deposits$14,857,0003,884
Interest-bearing deposits$85,861,0004,567
Retail deposits$96,164,0004,388
Estimated insured deposits$91,469,0004,429
IRAs and Keogh plan accounts$9,594,0002,870
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$103,565,0004,538
Deposits held in domestic offices$103,565,0004,536
Individuals, partnerships, and corporations$92,169,0004,559
U.S. Government$03,500
States and political subdivisions in the U.S.$2,610,0005,029
Commercial banks and other depository institutions in U.S.$8,786,000792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,930,0004,217
Demand deposits$13,714,0003,793
Nontransaction accounts$79,635,0004,401
Money market deposit accounts (MMDAs)$15,230,0003,975
Other savings deposits (excluding MMDAs)$2,378,0006,404
Total time deposits$62,027,0003,852
Total time and savings deposits$89,851,0004,502
Noninterest-bearing deposits$13,714,0004,115
Interest-bearing deposits$89,851,0004,517
Retail deposits$97,590,0004,382
Estimated insured deposits$90,937,0004,485
IRAs and Keogh plan accounts$9,578,0002,883
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$93,848,0004,811
Deposits held in domestic offices$93,848,0004,810
Individuals, partnerships, and corporations$81,636,0004,899
U.S. Government$03,705
States and political subdivisions in the U.S.$2,606,0005,055
Commercial banks and other depository institutions in U.S.$9,606,000738
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,475,0005,093
Demand deposits$7,643,0005,614
Nontransaction accounts$75,373,0004,526
Money market deposit accounts (MMDAs)$13,365,0004,118
Other savings deposits (excluding MMDAs)$2,263,0006,426
Total time deposits$59,745,0003,958
Total time and savings deposits$86,205,0004,564
Noninterest-bearing deposits$7,643,0005,726
Interest-bearing deposits$86,205,0004,586
Retail deposits$70,895,0004,885
Estimated insured deposits$87,386,0004,585
IRAs and Keogh plan accounts$9,223,0002,939
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$85,686,0005,070
Deposits held in domestic offices$85,686,0005,069
Individuals, partnerships, and corporations$73,678,0005,174
U.S. Government$03,620
States and political subdivisions in the U.S.$778,0006,061
Commercial banks and other depository institutions in U.S.$11,230,000688
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,025,0005,643
Demand deposits$5,863,0006,062
Nontransaction accounts$71,661,0004,691
Money market deposit accounts (MMDAs)$10,778,0004,516
Other savings deposits (excluding MMDAs)$1,657,0006,780
Total time deposits$59,225,0004,047
Total time and savings deposits$79,823,0004,797
Noninterest-bearing deposits$5,863,0006,144
Interest-bearing deposits$79,823,0004,809
Retail deposits$64,374,0005,103
Estimated insured deposits$80,563,0004,815
IRAs and Keogh plan accounts$8,881,0003,010
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$82,063,0005,196
Deposits held in domestic offices$82,063,0005,194
Individuals, partnerships, and corporations$67,642,0005,394
U.S. Government$03,557
States and political subdivisions in the U.S.$2,134,0005,319
Commercial banks and other depository institutions in U.S.$12,287,000640
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,778,0006,318
Demand deposits$5,688,0006,201
Nontransaction accounts$71,285,0004,704
Money market deposit accounts (MMDAs)$9,075,0004,823
Other savings deposits (excluding MMDAs)$1,419,0006,969
Total time deposits$60,791,0004,009
Total time and savings deposits$76,375,0004,934
Noninterest-bearing deposits$5,688,0006,276
Interest-bearing deposits$76,375,0004,951
Retail deposits$61,582,0005,254
Estimated insured deposits$69,978,0004,817
IRAs and Keogh plan accounts$8,271,0003,167
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$85,286,0005,079
Deposits held in domestic offices$85,286,0005,076
Individuals, partnerships, and corporations$65,745,0005,486
U.S. Government$03,628
States and political subdivisions in the U.S.$4,170,0004,415
Commercial banks and other depository institutions in U.S.$15,371,000568
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,770,0006,746
Demand deposits$6,128,0006,027
Nontransaction accounts$76,516,0004,527
Money market deposit accounts (MMDAs)$8,548,0004,931
Other savings deposits (excluding MMDAs)$1,298,0007,063
Total time deposits$66,670,0003,785
Total time and savings deposits$79,158,0004,830
Noninterest-bearing deposits$6,128,0006,122
Interest-bearing deposits$79,158,0004,835
Retail deposits$64,473,0005,151
Estimated insured deposits$74,024,0004,658
IRAs and Keogh plan accounts$7,979,0003,173
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$83,927,0005,074
Deposits held in domestic offices$83,927,0005,071
Individuals, partnerships, and corporations$62,103,0005,600
U.S. Government$03,888
States and political subdivisions in the U.S.$6,321,0003,653
Commercial banks and other depository institutions in U.S.$15,503,000507
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,146,0006,912
Demand deposits$6,091,0006,127
Nontransaction accounts$75,781,0004,456
Money market deposit accounts (MMDAs)$8,629,0004,812
Other savings deposits (excluding MMDAs)$1,185,0007,106
Total time deposits$65,967,0003,747
Total time and savings deposits$77,836,0004,798
Noninterest-bearing deposits$6,091,0006,220
Interest-bearing deposits$77,836,0004,814
Retail deposits$68,618,0004,951
Estimated insured deposits$77,864,0004,459
IRAs and Keogh plan accounts$7,770,0003,149
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$81,527,0005,102
Deposits held in domestic offices$81,527,0005,100
Individuals, partnerships, and corporations$58,191,0005,733
U.S. Government$03,764
States and political subdivisions in the U.S.$7,892,0003,133
Commercial banks and other depository institutions in U.S.$15,444,000455
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,875,0006,950
Demand deposits$5,897,0006,148
Nontransaction accounts$73,652,0004,520
Money market deposit accounts (MMDAs)$10,834,0004,378
Other savings deposits (excluding MMDAs)$898,0007,347
Total time deposits$61,920,0003,862
Total time and savings deposits$75,630,0004,834
Noninterest-bearing deposits$5,897,0006,247
Interest-bearing deposits$75,630,0004,845
Retail deposits$69,460,0004,897
Estimated insured deposits$72,522,0004,625
IRAs and Keogh plan accounts$7,592,0003,149
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$79,630,0005,182
Deposits held in domestic offices$79,630,0005,179
Individuals, partnerships, and corporations$63,691,0005,519
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$15,939,000435
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,337,0006,886
Demand deposits$5,405,0006,387
Nontransaction accounts$71,293,0004,600
Money market deposit accounts (MMDAs)$11,548,0004,263
Other savings deposits (excluding MMDAs)$924,0007,378
Total time deposits$58,822,0003,991
Total time and savings deposits$74,225,0004,892
Noninterest-bearing deposits$5,405,0006,485
Interest-bearing deposits$74,226,0004,901
Retail deposits$66,776,0004,997
Estimated insured deposits$67,097,0004,849
IRAs and Keogh plan accounts$7,735,0003,088
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$70,672,0005,541
Deposits held in domestic offices$70,672,0005,539
Individuals, partnerships, and corporations$56,920,0005,826
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$13,752,000442
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0006,894
Demand deposits$5,259,0006,428
Nontransaction accounts$62,280,0004,974
Money market deposit accounts (MMDAs)$7,750,0005,022
Other savings deposits (excluding MMDAs)$805,0007,465
Total time deposits$53,725,0004,262
Total time and savings deposits$65,413,0005,246
Noninterest-bearing deposits$5,259,0006,527
Interest-bearing deposits$65,413,0005,264
Retail deposits$58,061,0005,391
Estimated insured deposits$62,416,0005,071
IRAs and Keogh plan accounts$7,652,0003,097
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$66,546,0005,670
Deposits held in domestic offices$66,546,0005,669
Individuals, partnerships, and corporations$52,538,0005,991
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$14,008,000391
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0007,409
Demand deposits$5,019,0006,599
Nontransaction accounts$60,377,0005,019
Money market deposit accounts (MMDAs)$6,720,0005,209
Other savings deposits (excluding MMDAs)$767,0007,518
Total time deposits$52,890,0004,255
Total time and savings deposits$61,527,0005,408
Noninterest-bearing deposits$5,019,0006,688
Interest-bearing deposits$61,527,0005,417
Retail deposits$53,826,0005,570
Estimated insured deposits$61,067,0005,083
IRAs and Keogh plan accounts$7,403,0003,152
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$61,995,0005,854
Deposits held in domestic offices$61,995,0005,853
Individuals, partnerships, and corporations$49,972,0006,124
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$12,023,000425
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,664,0007,228
Demand deposits$5,458,0006,334
Nontransaction accounts$55,331,0005,295
Money market deposit accounts (MMDAs)$6,817,0005,181
Other savings deposits (excluding MMDAs)$796,0007,565
Total time deposits$47,718,0004,527
Total time and savings deposits$56,537,0005,644
Noninterest-bearing deposits$5,458,0006,449
Interest-bearing deposits$56,537,0005,649
Retail deposits$50,632,0005,709
Estimated insured deposits$57,289,0005,282
IRAs and Keogh plan accounts$6,941,0003,320
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$58,769,0006,002
Deposits held in domestic offices$58,769,0006,001
Individuals, partnerships, and corporations$46,551,0006,325
U.S. Government$04,057
States and political subdivisions in the U.S.$197,0006,625
Commercial banks and other depository institutions in U.S.$12,021,000439
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,948,0007,483
Demand deposits$4,847,0006,648
Nontransaction accounts$52,821,0005,419
Money market deposit accounts (MMDAs)$5,598,0005,511
Other savings deposits (excluding MMDAs)$788,0007,647
Total time deposits$46,435,0004,588
Total time and savings deposits$53,922,0005,784
Noninterest-bearing deposits$4,847,0006,741
Interest-bearing deposits$53,922,0005,784
Retail deposits$47,685,0005,931
Estimated insured deposits$53,747,0005,495
IRAs and Keogh plan accounts$6,430,0003,495
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$59,478,0005,996
Deposits held in domestic offices$59,478,0005,994
Individuals, partnerships, and corporations$46,409,0006,350
U.S. Government$04,056
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$12,970,000428
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,009,0007,504
Demand deposits$4,872,0006,669
Nontransaction accounts$53,469,0005,381
Money market deposit accounts (MMDAs)$4,548,0005,900
Other savings deposits (excluding MMDAs)$810,0007,707
Total time deposits$48,111,0004,440
Total time and savings deposits$54,606,0005,765
Noninterest-bearing deposits$4,872,0006,742
Interest-bearing deposits$54,606,0005,776
Retail deposits$47,788,0005,965
Estimated insured deposits$54,702,0005,443
IRAs and Keogh plan accounts$6,296,0003,486
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$57,246,0006,079
Deposits held in domestic offices$57,246,0006,078
Individuals, partnerships, and corporations$44,687,0006,407
U.S. Government$04,273
States and political subdivisions in the U.S.$99,0006,795
Commercial banks and other depository institutions in U.S.$12,460,000422
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,480,0007,467
Demand deposits$5,447,0006,528
Nontransaction accounts$50,766,0005,457
Money market deposit accounts (MMDAs)$3,123,0006,434
Other savings deposits (excluding MMDAs)$802,0007,725
Total time deposits$46,841,0004,459
Total time and savings deposits$51,799,0005,848
Noninterest-bearing deposits$5,447,0006,610
Interest-bearing deposits$51,799,0005,857
Retail deposits$46,235,0006,011
Estimated insured deposits$52,591,0005,538
IRAs and Keogh plan accounts$5,637,0003,708
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$53,802,0006,226
Deposits held in domestic offices$53,802,0006,224
Individuals, partnerships, and corporations$40,978,0006,597
U.S. Government$04,163
States and political subdivisions in the U.S.$99,0006,848
Commercial banks and other depository institutions in U.S.$12,725,000427
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,116,0007,532
Demand deposits$4,864,0006,681
Nontransaction accounts$47,686,0005,611
Money market deposit accounts (MMDAs)$3,173,0006,426
Other savings deposits (excluding MMDAs)$721,0007,883
Total time deposits$43,792,0004,628
Total time and savings deposits$48,938,0005,980
Noninterest-bearing deposits$4,864,0006,757
Interest-bearing deposits$48,938,0005,981
Retail deposits$45,114,0006,046
Estimated insured deposits$49,693,0005,694
IRAs and Keogh plan accounts$4,403,0004,309
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$49,609,0006,419
Deposits held in domestic offices$49,609,0006,417
Individuals, partnerships, and corporations$37,379,0006,841
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$12,230,000441
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,584,0007,749
Demand deposits$4,531,0006,902
Nontransaction accounts$44,025,0005,791
Money market deposit accounts (MMDAs)$3,054,0006,524
Other savings deposits (excluding MMDAs)$610,0008,038
Total time deposits$40,360,0004,783
Total time and savings deposits$45,078,0006,184
Noninterest-bearing deposits$4,531,0006,958
Interest-bearing deposits$45,078,0006,193
Retail deposits$41,756,0006,283
Estimated insured deposits$45,592,0005,952
IRAs and Keogh plan accounts$3,693,0004,721
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$51,159,0006,371
Deposits held in domestic offices$51,159,0006,369
Individuals, partnerships, and corporations$39,251,0006,720
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$11,908,000457
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,827,0007,514
Demand deposits$5,641,0006,468
Nontransaction accounts$44,332,0005,742
Money market deposit accounts (MMDAs)$2,872,0006,639
Other savings deposits (excluding MMDAs)$731,0008,003
Total time deposits$40,729,0004,675
Total time and savings deposits$45,518,0006,174
Noninterest-bearing deposits$5,641,0006,544
Interest-bearing deposits$45,518,0006,188
Retail deposits$43,550,0006,211
Estimated insured deposits$48,142,0005,757
IRAs and Keogh plan accounts$3,522,0004,790
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$51,431,0006,360
Deposits held in domestic offices$51,431,0006,358
Individuals, partnerships, and corporations$39,614,0006,732
U.S. Government$04,442
States and political subdivisions in the U.S.$99,0006,972
Commercial banks and other depository institutions in U.S.$11,718,000474
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,171,0007,516
Demand deposits$4,739,0006,960
Nontransaction accounts$44,260,0005,724
Money market deposit accounts (MMDAs)$2,608,0006,792
Other savings deposits (excluding MMDAs)$836,0007,989
Total time deposits$40,816,0004,609
Total time and savings deposits$46,692,0006,086
Noninterest-bearing deposits$4,739,0007,016
Interest-bearing deposits$46,692,0006,098
Retail deposits$43,478,0006,229
Estimated insured deposits$46,415,0005,882
IRAs and Keogh plan accounts$3,464,0004,827
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$48,090,0006,500
Deposits held in domestic offices$48,090,0006,497
Individuals, partnerships, and corporations$36,412,0006,916
U.S. Government$04,317
States and political subdivisions in the U.S.$204,0006,877
Commercial banks and other depository institutions in U.S.$11,474,000510
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,362,0007,897
Demand deposits$4,269,0007,066
Nontransaction accounts$42,728,0005,801
Money market deposit accounts (MMDAs)$2,826,0006,722
Other savings deposits (excluding MMDAs)$896,0008,023
Total time deposits$39,006,0004,692
Total time and savings deposits$43,821,0006,253
Noninterest-bearing deposits$4,269,0007,120
Interest-bearing deposits$43,821,0006,264
Retail deposits$39,943,0006,425
Estimated insured deposits$44,583,0006,000
IRAs and Keogh plan accounts$3,308,0004,941
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$43,770,0006,736
Deposits held in domestic offices$43,770,0006,735
Individuals, partnerships, and corporations$35,745,0006,921
U.S. Government$04,271
States and political subdivisions in the U.S.$202,0006,883
Commercial banks and other depository institutions in U.S.$7,823,000645
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,415,0007,890
Demand deposits$4,105,0007,093
Nontransaction accounts$38,355,0006,067
Money market deposit accounts (MMDAs)$3,504,0006,421
Other savings deposits (excluding MMDAs)$644,0008,196
Total time deposits$34,207,0005,008
Total time and savings deposits$39,665,0006,493
Noninterest-bearing deposits$4,105,0007,132
Interest-bearing deposits$39,665,0006,519
Retail deposits$37,242,0006,624
Estimated insured deposits$40,387,0006,273
IRAs and Keogh plan accounts$3,160,0005,046
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$45,621,0006,680
Deposits held in domestic offices$45,621,0006,678
Individuals, partnerships, and corporations$38,692,0006,808
U.S. Government$04,329
States and political subdivisions in the U.S.$200,0006,938
Commercial banks and other depository institutions in U.S.$6,729,000729
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,861,0008,128
Demand deposits$3,775,0007,293
Nontransaction accounts$40,760,0005,911
Money market deposit accounts (MMDAs)$4,644,0006,035
Other savings deposits (excluding MMDAs)$704,0008,243
Total time deposits$35,412,0004,861
Total time and savings deposits$41,846,0006,385
Noninterest-bearing deposits$3,775,0007,323
Interest-bearing deposits$41,846,0006,411
Retail deposits$35,880,0006,801
Estimated insured deposits$38,646,0006,474
IRAs and Keogh plan accounts$3,021,0005,197
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$41,666,0006,936
Deposits held in domestic offices$41,666,0006,934
Individuals, partnerships, and corporations$34,932,0007,060
U.S. Government$04,510
States and political subdivisions in the U.S.$199,0006,972
Commercial banks and other depository institutions in U.S.$6,535,000737
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,437,0007,795
Demand deposits$5,220,0006,733
Nontransaction accounts$35,229,0006,371
Money market deposit accounts (MMDAs)$4,583,0006,090
Other savings deposits (excluding MMDAs)$598,0008,327
Total time deposits$30,048,0005,323
Total time and savings deposits$36,446,0006,805
Noninterest-bearing deposits$5,220,0006,787
Interest-bearing deposits$36,446,0006,824
Retail deposits$36,921,0006,744
Estimated insured deposits$36,843,0006,623
IRAs and Keogh plan accounts$2,537,0005,646
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$40,478,0006,974
Deposits held in domestic offices$40,478,0006,972
Individuals, partnerships, and corporations$34,632,0007,076
U.S. Government$04,404
States and political subdivisions in the U.S.$201,0007,002
Commercial banks and other depository institutions in U.S.$5,645,000783
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,972,0007,861
Demand deposits$4,733,0006,792
Nontransaction accounts$34,506,0006,426
Money market deposit accounts (MMDAs)$4,898,0005,964
Other savings deposits (excluding MMDAs)$586,0008,381
Total time deposits$29,022,0005,421
Total time and savings deposits$35,745,0006,831
Noninterest-bearing deposits$4,733,0006,832
Interest-bearing deposits$35,745,0006,850
Retail deposits$35,322,0006,834
Estimated insured deposits$35,826,0006,675
IRAs and Keogh plan accounts$2,408,0005,870
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$37,987,0007,160
Deposits held in domestic offices$37,987,0007,159
Individuals, partnerships, and corporations$32,440,0007,265
U.S. Government$04,543
States and political subdivisions in the U.S.$199,0007,049
Commercial banks and other depository institutions in U.S.$5,348,000805
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,839,0008,205
Demand deposits$3,630,0007,330
Nontransaction accounts$33,148,0006,571
Money market deposit accounts (MMDAs)$4,603,0006,149
Other savings deposits (excluding MMDAs)$658,0008,410
Total time deposits$27,887,0005,586
Total time and savings deposits$34,357,0006,953
Noninterest-bearing deposits$3,630,0007,360
Interest-bearing deposits$34,357,0006,979
Retail deposits$32,933,0007,058
Estimated insured deposits$33,559,0006,924
IRAs and Keogh plan accounts$2,408,0005,926
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$37,399,0007,222
Deposits held in domestic offices$37,399,0007,220
Individuals, partnerships, and corporations$33,533,0007,212
U.S. Government$04,568
States and political subdivisions in the U.S.$201,0007,071
Commercial banks and other depository institutions in U.S.$3,665,000941
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,549,0007,765
Demand deposits$5,568,0006,390
Nontransaction accounts$30,850,0006,795
Money market deposit accounts (MMDAs)$4,317,0006,269
Other savings deposits (excluding MMDAs)$573,0008,480
Total time deposits$25,960,0005,841
Total time and savings deposits$31,831,0007,167
Noninterest-bearing deposits$5,568,0006,436
Interest-bearing deposits$31,831,0007,185
Retail deposits$32,158,0007,136
Estimated insured deposits$30,926,0007,170
IRAs and Keogh plan accounts$2,399,0005,931
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$32,805,0007,569
Deposits held in domestic offices$32,805,0007,568
Individuals, partnerships, and corporations$30,127,0007,472
U.S. Government$04,814
States and political subdivisions in the U.S.$101,0007,227
Commercial banks and other depository institutions in U.S.$2,577,0001,044
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,095,0007,724
Demand deposits$3,103,0007,162
Nontransaction accounts$28,710,0006,212
Money market deposit accounts (MMDAs)$3,943,0005,768
Other savings deposits (excluding MMDAs)$410,0007,810
Total time deposits$24,357,0005,357
Total time and savings deposits$29,702,0007,349
Noninterest-bearing deposits$3,103,0007,664
Interest-bearing deposits$29,702,0007,372
Retail deposits$27,338,0007,562
Estimated insured deposits$28,914,0007,370
IRAs and Keogh plan accounts$2,285,0006,100
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$32,354,0007,622
Deposits held in domestic offices$32,354,0007,621
Individuals, partnerships, and corporations$32,105,0007,344
U.S. Government$04,647
States and political subdivisions in the U.S.$249,0007,100
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,308,0007,665
Demand deposits$3,295,0007,006
Nontransaction accounts$28,046,0006,313
Money market deposit accounts (MMDAs)$3,466,0005,992
Other savings deposits (excluding MMDAs)$363,0007,865
Total time deposits$24,217,0005,420
Total time and savings deposits$29,059,0007,433
Noninterest-bearing deposits$3,295,0007,504
Interest-bearing deposits$29,059,0007,464
Retail deposits$26,330,0007,660
Estimated insured deposits$28,476,0007,461
IRAs and Keogh plan accounts$2,516,0005,930
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$33,681,0007,554
Deposits held in domestic offices$33,681,0007,553
Individuals, partnerships, and corporations$33,434,0007,243
U.S. Government$04,820
States and political subdivisions in the U.S.$247,0007,124
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,953,0007,744
Demand deposits$3,026,0007,124
Nontransaction accounts$29,728,0006,192
Money market deposit accounts (MMDAs)$3,174,0006,097
Other savings deposits (excluding MMDAs)$306,0007,916
Total time deposits$26,248,0005,230
Total time and savings deposits$30,655,0007,338
Noninterest-bearing deposits$3,026,0007,654
Interest-bearing deposits$30,655,0007,363
Retail deposits$26,543,0007,670
Estimated insured deposits$28,826,0007,456
IRAs and Keogh plan accounts$2,557,0005,889
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$30,290,0007,810
Deposits held in domestic offices$30,290,0007,809
Individuals, partnerships, and corporations$29,956,0007,538
U.S. Government$04,819
States and political subdivisions in the U.S.$334,0007,103
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,933,0007,780
Demand deposits$3,067,0007,113
Nontransaction accounts$26,357,0006,515
Money market deposit accounts (MMDAs)$4,329,0005,571
Other savings deposits (excluding MMDAs)$353,0007,923
Total time deposits$21,675,0005,829
Total time and savings deposits$27,223,0007,641
Noninterest-bearing deposits$3,067,0007,629
Interest-bearing deposits$27,223,0007,674
Retail deposits$23,769,0007,938
Estimated insured deposits$24,405,0007,862
IRAs and Keogh plan accounts$2,007,0006,473
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$28,870,0007,938
Deposits held in domestic offices$28,870,0007,936
Individuals, partnerships, and corporations$28,538,0007,662
U.S. Government$04,995
States and political subdivisions in the U.S.$332,0007,106
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,721,0007,848
Demand deposits$2,876,0007,273
Nontransaction accounts$25,149,0006,600
Money market deposit accounts (MMDAs)$2,940,0006,169
Other savings deposits (excluding MMDAs)$369,0007,921
Total time deposits$21,840,0005,783
Total time and savings deposits$25,994,0007,750
Noninterest-bearing deposits$2,876,0007,793
Interest-bearing deposits$25,994,0007,790
Retail deposits$22,267,0008,066
Estimated insured deposits$24,570,0007,853
IRAs and Keogh plan accounts$1,748,0006,744
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$15,694,0008,993
Deposits held in domestic offices$15,694,0008,992
Individuals, partnerships, and corporations$15,374,0008,798
U.S. Government$05,263
States and political subdivisions in the U.S.$320,0007,248
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,932,0008,166
Demand deposits$2,721,0007,398
Nontransaction accounts$12,762,0007,842
Money market deposit accounts (MMDAs)$1,507,0006,952
Other savings deposits (excluding MMDAs)$138,0008,208
Total time deposits$11,117,0007,488
Total time and savings deposits$12,973,0008,930
Noninterest-bearing deposits$2,721,0007,910
Interest-bearing deposits$12,973,0008,981
Retail deposits$12,223,0009,055
Estimated insured deposits$13,438,0008,979
IRAs and Keogh plan accounts$1,007,0007,807
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$7,335,0009,682
Deposits held in domestic offices$7,335,0009,681
Individuals, partnerships, and corporations$7,231,0009,543
U.S. Government$05,369
States and political subdivisions in the U.S.$104,0007,685
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$913,0008,647
Demand deposits$830,0008,538
Nontransaction accounts$6,422,0008,546
Money market deposit accounts (MMDAs)$1,265,0007,208
Other savings deposits (excluding MMDAs)$36,0008,517
Total time deposits$5,121,0008,397
Total time and savings deposits$6,505,0009,525
Noninterest-bearing deposits$830,0009,195
Interest-bearing deposits$6,505,0009,611
Retail deposits$5,956,0009,670
Estimated insured deposits$6,756,0009,636
IRAs and Keogh plan accounts$513,0008,661
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA