Home > Cincinnati Federal > Total Deposits

Cincinnati Federal, Total Deposits

2023-09-30Rank
Total deposits$214,427,0002,701
Deposits held in domestic offices$214,427,0002,701
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$44,202,0003,397
Demand deposits$44,202,0002,742
Nontransaction accounts$170,225,0002,166
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$78,320,0001,167
Total time deposits$91,905,0001,870
Total time and savings deposits$170,225,0002,518
Noninterest-bearing deposits$12,746,0003,996
Interest-bearing deposits$201,681,0002,344
Retail deposits$198,286,0002,591
Estimated insured deposits$161,496,0002,656
IRAs and Keogh plan accounts$11,466,000626
Brokered deposits$10,000,0001,352
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$21,553,000203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$209,474,0002,731
Deposits held in domestic offices$209,474,0002,731
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$43,399,0003,449
Demand deposits$43,399,0002,784
Nontransaction accounts$166,074,0002,184
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$75,103,0001,247
Total time deposits$90,970,0001,796
Total time and savings deposits$166,074,0002,546
Noninterest-bearing deposits$11,941,0004,078
Interest-bearing deposits$197,533,0002,370
Retail deposits$204,245,0002,564
Estimated insured deposits$170,670,0002,579
IRAs and Keogh plan accounts$11,669,0001,419
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$31,231,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$226,713,0002,647
Deposits held in domestic offices$226,713,0002,646
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$46,506,0003,453
Demand deposits$46,506,0002,753
Nontransaction accounts$180,207,0002,089
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$82,789,0001,230
Total time deposits$97,418,0001,633
Total time and savings deposits$180,207,0002,452
Noninterest-bearing deposits$13,901,0004,036
Interest-bearing deposits$212,812,0002,282
Retail deposits$211,483,0002,585
Estimated insured deposits$178,997,0002,528
IRAs and Keogh plan accounts$11,654,000634
Brokered deposits$5,019,0001,404
Fully insured brokered deposits$5,019,0001,212
Deposits obtained via list services, yet not brokered$35,699,000130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$233,949,0002,618
Deposits held in domestic offices$233,949,0002,616
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$48,212,0003,471
Demand deposits$48,212,0002,781
Nontransaction accounts$185,737,0002,011
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$85,330,0001,238
Total time deposits$100,407,0001,422
Total time and savings deposits$185,737,0002,403
Noninterest-bearing deposits$16,355,0003,990
Interest-bearing deposits$217,594,0002,244
Retail deposits$230,384,0002,509
Estimated insured deposits$190,518,0002,414
IRAs and Keogh plan accounts$11,733,0001,454
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$49,360,00096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$231,486,0002,655
Deposits held in domestic offices$231,486,0002,654
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$49,344,0003,469
Demand deposits$49,344,0002,773
Nontransaction accounts$182,142,0002,054
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$75,702,0001,394
Total time deposits$106,440,0001,250
Total time and savings deposits$182,142,0002,457
Noninterest-bearing deposits$49,344,0002,790
Interest-bearing deposits$182,142,0002,528
Retail deposits$223,881,0002,574
Estimated insured deposits$193,629,0002,411
IRAs and Keogh plan accounts$12,238,000645
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$53,069,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$226,130,0002,714
Deposits held in domestic offices$226,130,0002,714
Individuals, partnerships, and corporations$154,577,0003,086
U.S. Government$0821
States and political subdivisions in the U.S.$19,720,0002,366
Commercial banks and other depository institutions in U.S.$51,833,000191
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,961,0003,449
Demand deposits$51,961,0002,712
Nontransaction accounts$174,169,0002,131
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$77,963,0001,388
Total time deposits$96,207,0001,359
Total time and savings deposits$174,169,0002,559
Noninterest-bearing deposits$51,961,0002,721
Interest-bearing deposits$174,169,0002,631
Retail deposits$224,863,0002,607
Estimated insured deposits$190,894,0002,464
IRAs and Keogh plan accounts$12,845,0001,399
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$51,833,000102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$215,802,0002,793
Deposits held in domestic offices$215,802,0002,793
Individuals, partnerships, and corporations$154,389,0003,102
U.S. Government$0814
States and political subdivisions in the U.S.$18,224,0002,448
Commercial banks and other depository institutions in U.S.$43,189,000225
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,032,0003,423
Demand deposits$53,032,0002,674
Nontransaction accounts$162,770,0002,247
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$78,679,0001,384
Total time deposits$84,091,0001,568
Total time and savings deposits$162,770,0002,662
Noninterest-bearing deposits$17,895,0003,999
Interest-bearing deposits$197,907,0002,447
Retail deposits$214,965,0002,682
Estimated insured deposits$179,467,0002,574
IRAs and Keogh plan accounts$12,397,000658
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$43,189,000132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$211,945,0002,811
Deposits held in domestic offices$211,945,0002,811
Individuals, partnerships, and corporations$154,570,0003,080
U.S. Government$0909
States and political subdivisions in the U.S.$16,428,0002,569
Commercial banks and other depository institutions in U.S.$40,947,000234
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,277,0003,410
Demand deposits$51,468,0002,689
Nontransaction accounts$158,668,0002,283
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$75,531,0001,394
Total time deposits$83,137,0001,641
Total time and savings deposits$160,477,0002,677
Noninterest-bearing deposits$19,273,0003,935
Interest-bearing deposits$192,672,0002,472
Retail deposits$210,862,0002,694
Estimated insured deposits$176,359,0002,597
IRAs and Keogh plan accounts$12,449,0001,468
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$40,947,000140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$192,924,0002,951
Deposits held in domestic offices$192,924,0002,951
Individuals, partnerships, and corporations$151,977,0003,119
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$40,947,000246
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,012,0003,450
Demand deposits$50,012,0002,669
Nontransaction accounts$142,912,0002,450
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$56,843,0001,683
Total time deposits$86,068,0001,649
Total time and savings deposits$142,912,0002,843
Noninterest-bearing deposits$17,974,0004,022
Interest-bearing deposits$174,950,0002,615
Retail deposits$191,847,0002,834
Estimated insured deposits$167,708,0002,704
IRAs and Keogh plan accounts$13,128,000666
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$40,947,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$164,556,0003,189
Deposits held in domestic offices$164,556,0003,188
Individuals, partnerships, and corporations$150,655,0003,128
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$13,901,000511
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,559,0003,527
Demand deposits$47,559,0002,721
Nontransaction accounts$116,997,0002,738
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$54,524,0001,720
Total time deposits$62,473,0002,157
Total time and savings deposits$116,997,0003,130
Noninterest-bearing deposits$18,811,0003,989
Interest-bearing deposits$145,745,0002,867
Retail deposits$162,710,0003,086
Estimated insured deposits$146,595,0002,899
IRAs and Keogh plan accounts$13,278,0001,447
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,901,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$163,271,0003,186
Deposits held in domestic offices$163,271,0003,185
Individuals, partnerships, and corporations$157,703,0003,049
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$5,568,000839
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,514,0003,390
Demand deposits$52,514,0002,544
Nontransaction accounts$110,757,0002,811
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$53,108,0001,715
Total time deposits$57,650,0002,312
Total time and savings deposits$110,757,0003,200
Noninterest-bearing deposits$21,418,0003,873
Interest-bearing deposits$141,853,0002,903
Retail deposits$161,431,0003,087
Estimated insured deposits$141,959,0002,955
IRAs and Keogh plan accounts$13,376,000674
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$5,568,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$160,627,0003,130
Deposits held in domestic offices$160,627,0003,129
Individuals, partnerships, and corporations$155,058,0002,975
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$5,569,000869
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,365,0003,326
Demand deposits$50,365,0002,435
Nontransaction accounts$110,262,0002,767
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$48,056,0001,747
Total time deposits$62,205,0002,239
Total time and savings deposits$110,262,0003,157
Noninterest-bearing deposits$12,356,0004,325
Interest-bearing deposits$148,271,0002,753
Retail deposits$158,793,0003,013
Estimated insured deposits$140,766,0002,885
IRAs and Keogh plan accounts$13,774,0001,396
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,569,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$155,522,0003,132
Deposits held in domestic offices$155,522,0003,131
Individuals, partnerships, and corporations$149,705,0002,988
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$5,817,000885
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,230,0003,404
Demand deposits$44,230,0002,538
Nontransaction accounts$111,292,0002,751
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$44,145,0001,809
Total time deposits$67,147,0002,154
Total time and savings deposits$111,292,0003,111
Noninterest-bearing deposits$11,610,0004,330
Interest-bearing deposits$143,912,0002,775
Retail deposits$153,035,0003,023
Estimated insured deposits$138,352,0002,893
IRAs and Keogh plan accounts$13,540,000684
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$5,817,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$158,051,0003,101
Deposits held in domestic offices$158,051,0003,101
Individuals, partnerships, and corporations$152,234,0002,950
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$5,817,000892
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,461,0003,360
Demand deposits$45,461,0002,466
Nontransaction accounts$112,590,0002,726
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$41,743,0001,849
Total time deposits$70,846,0002,103
Total time and savings deposits$112,590,0003,092
Noninterest-bearing deposits$12,127,0004,321
Interest-bearing deposits$145,924,0002,726
Retail deposits$154,643,0002,979
Estimated insured deposits$137,482,0002,908
IRAs and Keogh plan accounts$13,703,0001,400
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,817,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$150,830,0003,053
Deposits held in domestic offices$150,830,0003,053
Individuals, partnerships, and corporations$145,013,0002,885
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$5,817,000934
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,050,0003,428
Demand deposits$37,050,0002,413
Nontransaction accounts$113,780,0002,672
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$39,825,0001,803
Total time deposits$73,953,0002,080
Total time and savings deposits$113,780,0003,034
Noninterest-bearing deposits$9,299,0004,396
Interest-bearing deposits$141,531,0002,710
Retail deposits$147,435,0002,915
Estimated insured deposits$137,506,0002,799
IRAs and Keogh plan accounts$14,005,000676
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,817,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$169,234,0002,861
Deposits held in domestic offices$169,234,0002,861
Individuals, partnerships, and corporations$162,670,0002,688
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$6,564,000855
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,482,0002,715
Demand deposits$54,473,0001,729
Nontransaction accounts$114,752,0002,651
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$37,514,0001,857
Total time deposits$77,238,0002,039
Total time and savings deposits$114,761,0003,029
Noninterest-bearing deposits$36,472,0002,641
Interest-bearing deposits$132,762,0002,830
Retail deposits$166,207,0002,708
Estimated insured deposits$138,618,0002,762
IRAs and Keogh plan accounts$13,889,0001,396
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,564,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$140,436,0003,178
Deposits held in domestic offices$140,436,0003,178
Individuals, partnerships, and corporations$134,400,0003,032
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$6,035,000897
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,035,0003,733
Demand deposits$31,035,0002,733
Nontransaction accounts$109,400,0002,746
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$36,357,0001,895
Total time deposits$73,043,0002,135
Total time and savings deposits$109,400,0003,115
Noninterest-bearing deposits$9,589,0004,485
Interest-bearing deposits$130,847,0002,847
Retail deposits$136,933,0003,042
Estimated insured deposits$133,801,0002,843
IRAs and Keogh plan accounts$13,275,000779
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$6,035,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$140,395,0003,185
Deposits held in domestic offices$140,395,0003,185
Individuals, partnerships, and corporations$132,267,0003,059
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$8,128,000807
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,702,0003,834
Demand deposits$29,702,0002,782
Nontransaction accounts$110,693,0002,735
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$34,732,0001,950
Total time deposits$75,961,0002,076
Total time and savings deposits$110,693,0003,111
Noninterest-bearing deposits$10,219,0004,448
Interest-bearing deposits$130,176,0002,880
Retail deposits$136,403,0003,046
Estimated insured deposits$134,681,0002,833
IRAs and Keogh plan accounts$13,175,0001,497
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$8,128,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$143,401,0003,187
Deposits held in domestic offices$143,401,0003,187
Individuals, partnerships, and corporations$133,439,0003,075
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$9,962,000729
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,575,0003,894
Demand deposits$25,584,0003,089
Nontransaction accounts$113,826,0002,712
Money market deposit accounts (MMDAs)$1,871,0004,761
Other savings deposits (excluding MMDAs)$34,414,0001,989
Total time deposits$77,541,0002,050
Total time and savings deposits$117,817,0003,046
Noninterest-bearing deposits$14,794,0004,092
Interest-bearing deposits$128,607,0002,937
Retail deposits$139,668,0003,048
Estimated insured deposits$137,014,0002,836
IRAs and Keogh plan accounts$12,903,0001,533
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$9,962,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$144,549,0003,174
Deposits held in domestic offices$144,549,0003,174
Individuals, partnerships, and corporations$131,416,0003,105
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$13,133,000588
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,715,0003,941
Demand deposits$25,436,0003,135
Nontransaction accounts$114,834,0002,668
Money market deposit accounts (MMDAs)$1,749,0004,816
Other savings deposits (excluding MMDAs)$32,534,0002,044
Total time deposits$80,551,0001,953
Total time and savings deposits$119,113,0003,018
Noninterest-bearing deposits$18,626,0003,824
Interest-bearing deposits$125,923,0002,959
Retail deposits$140,966,0003,033
Estimated insured deposits$138,624,0002,802
IRAs and Keogh plan accounts$13,045,0001,524
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$13,133,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$117,781,0003,558
Deposits held in domestic offices$117,781,0003,557
Individuals, partnerships, and corporations$102,657,0003,547
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$15,123,000554
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,646,0004,085
Demand deposits$26,646,0003,017
Nontransaction accounts$91,134,0003,069
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$25,428,0002,422
Total time deposits$65,707,0002,274
Total time and savings deposits$91,134,0003,492
Noninterest-bearing deposits$17,128,0003,932
Interest-bearing deposits$100,653,0003,341
Retail deposits$114,343,0003,444
Estimated insured deposits$111,797,0003,230
IRAs and Keogh plan accounts$11,362,0001,766
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$15,123,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$118,129,0003,569
Deposits held in domestic offices$118,129,0003,568
Individuals, partnerships, and corporations$99,080,0003,638
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$19,049,000485
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,132,0004,309
Demand deposits$24,132,0003,241
Nontransaction accounts$93,997,0003,029
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$25,286,0002,443
Total time deposits$68,711,0002,174
Total time and savings deposits$93,997,0003,467
Noninterest-bearing deposits$24,132,0003,379
Interest-bearing deposits$93,997,0003,504
Retail deposits$114,948,0003,463
Estimated insured deposits$113,521,0003,230
IRAs and Keogh plan accounts$11,307,0001,793
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$19,049,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$119,863,0003,582
Deposits held in domestic offices$119,863,0003,581
Individuals, partnerships, and corporations$99,822,0003,682
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$20,041,000446
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,035,0004,242
Demand deposits$26,035,0003,101
Nontransaction accounts$93,828,0003,078
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$24,964,0002,492
Total time deposits$68,865,0002,171
Total time and savings deposits$93,828,0003,523
Noninterest-bearing deposits$18,528,0003,882
Interest-bearing deposits$101,335,0003,420
Retail deposits$116,633,0003,462
Estimated insured deposits$114,667,0003,249
IRAs and Keogh plan accounts$11,105,0001,834
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$20,041,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$116,552,0003,658
Deposits held in domestic offices$116,552,0003,657
Individuals, partnerships, and corporations$99,104,0003,709
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$17,448,000486
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,561,0004,343
Demand deposits$25,561,0003,179
Nontransaction accounts$90,991,0003,153
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$23,839,0002,538
Total time deposits$67,152,0002,222
Total time and savings deposits$90,991,0003,586
Noninterest-bearing deposits$18,899,0003,884
Interest-bearing deposits$97,653,0003,502
Retail deposits$112,452,0003,557
Estimated insured deposits$111,437,0003,320
IRAs and Keogh plan accounts$11,176,0001,838
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$17,448,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$111,380,0003,760
Deposits held in domestic offices$111,380,0003,759
Individuals, partnerships, and corporations$98,155,0003,752
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$13,225,000582
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,599,0004,361
Demand deposits$24,599,0003,214
Nontransaction accounts$86,781,0003,276
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$24,376,0002,538
Total time deposits$62,405,0002,386
Total time and savings deposits$86,781,0003,705
Noninterest-bearing deposits$17,456,0003,983
Interest-bearing deposits$93,924,0003,595
Retail deposits$107,580,0003,649
Estimated insured deposits$105,462,0003,448
IRAs and Keogh plan accounts$11,535,0001,837
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$13,225,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$110,334,0003,782
Deposits held in domestic offices$110,334,0003,781
Individuals, partnerships, and corporations$94,184,0003,840
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$16,149,000524
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,772,0004,592
Demand deposits$21,772,0003,453
Nontransaction accounts$88,561,0003,260
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$24,585,0002,522
Total time deposits$63,977,0002,350
Total time and savings deposits$88,561,0003,690
Noninterest-bearing deposits$15,148,0004,239
Interest-bearing deposits$95,186,0003,594
Retail deposits$106,272,0003,689
Estimated insured deposits$104,564,0003,501
IRAs and Keogh plan accounts$11,499,0001,856
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$16,149,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,607,0003,823
Deposits held in domestic offices$110,607,0003,822
Individuals, partnerships, and corporations$93,217,0003,905
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$17,390,000516
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,541,0004,711
Demand deposits$20,541,0003,588
Nontransaction accounts$90,066,0003,262
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$24,561,0002,541
Total time deposits$65,505,0002,316
Total time and savings deposits$90,066,0003,691
Noninterest-bearing deposits$13,553,0004,433
Interest-bearing deposits$97,054,0003,596
Retail deposits$106,145,0003,725
Estimated insured deposits$106,200,0003,497
IRAs and Keogh plan accounts$11,420,0001,880
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$17,390,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$109,896,0003,848
Deposits held in domestic offices$109,896,0003,847
Individuals, partnerships, and corporations$91,023,0003,957
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$18,873,000487
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,759,0004,738
Demand deposits$20,759,0003,600
Nontransaction accounts$89,137,0003,270
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$23,697,0002,540
Total time deposits$65,439,0002,336
Total time and savings deposits$89,137,0003,726
Noninterest-bearing deposits$15,252,0004,290
Interest-bearing deposits$94,644,0003,633
Retail deposits$105,693,0003,753
Estimated insured deposits$104,832,0003,512
IRAs and Keogh plan accounts$11,422,0001,895
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$18,873,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$106,567,0003,904
Deposits held in domestic offices$106,567,0003,903
Individuals, partnerships, and corporations$88,215,0004,008
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$18,352,000514
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,381,0004,815
Demand deposits$19,381,0003,658
Nontransaction accounts$87,186,0003,331
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$22,826,0002,585
Total time deposits$64,359,0002,393
Total time and savings deposits$87,186,0003,767
Noninterest-bearing deposits$14,846,0004,296
Interest-bearing deposits$91,721,0003,699
Retail deposits$102,626,0003,792
Estimated insured deposits$101,743,0003,585
IRAs and Keogh plan accounts$11,394,0001,934
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$18,352,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$105,473,0003,946
Deposits held in domestic offices$105,473,0003,945
Individuals, partnerships, and corporations$86,116,0004,075
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$19,358,000485
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,967,0005,037
Demand deposits$16,287,0004,023
Nontransaction accounts$88,507,0003,317
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$22,213,0002,645
Total time deposits$66,293,0002,368
Total time and savings deposits$89,187,0003,762
Noninterest-bearing deposits$12,988,0004,520
Interest-bearing deposits$92,485,0003,710
Retail deposits$101,775,0003,848
Estimated insured deposits$101,638,0003,605
IRAs and Keogh plan accounts$11,330,0001,964
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$19,358,000393
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,243,0003,915
Deposits held in domestic offices$109,243,0003,914
Individuals, partnerships, and corporations$89,987,0004,034
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$19,256,000487
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,532,0005,042
Demand deposits$17,513,0003,856
Nontransaction accounts$91,711,0003,261
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$23,004,0002,579
Total time deposits$68,707,0002,309
Total time and savings deposits$91,730,0003,735
Noninterest-bearing deposits$11,689,0004,721
Interest-bearing deposits$97,554,0003,628
Retail deposits$105,181,0003,809
Estimated insured deposits$102,548,0003,602
IRAs and Keogh plan accounts$11,273,0001,982
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$19,256,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$104,746,0004,020
Deposits held in domestic offices$104,746,0004,019
Individuals, partnerships, and corporations$84,352,0004,202
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$20,394,000470
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,991,0005,217
Demand deposits$15,991,0004,189
Nontransaction accounts$88,755,0003,323
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$21,749,0002,626
Total time deposits$67,007,0002,377
Total time and savings deposits$88,755,0003,810
Noninterest-bearing deposits$12,088,0004,746
Interest-bearing deposits$92,658,0003,745
Retail deposits$101,534,0003,911
Estimated insured deposits$101,938,0003,630
IRAs and Keogh plan accounts$11,050,0002,024
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$20,452,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$112,121,0003,885
Deposits held in domestic offices$112,121,0003,885
Individuals, partnerships, and corporations$90,234,0004,068
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$21,887,000455
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,105,0004,844
Demand deposits$20,105,0003,573
Nontransaction accounts$92,016,0003,306
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$22,449,0002,583
Total time deposits$69,567,0002,333
Total time and savings deposits$92,016,0003,760
Noninterest-bearing deposits$20,105,0003,766
Interest-bearing deposits$92,016,0003,770
Retail deposits$108,916,0003,748
Estimated insured deposits$103,058,0003,624
IRAs and Keogh plan accounts$11,384,0002,014
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$21,695,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,541,0004,056
Deposits held in domestic offices$104,541,0004,055
Individuals, partnerships, and corporations$82,654,0004,307
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$21,887,000461
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,320,0005,583
Demand deposits$12,320,0004,658
Nontransaction accounts$92,221,0003,305
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$22,353,0002,601
Total time deposits$69,869,0002,349
Total time and savings deposits$92,221,0003,793
Noninterest-bearing deposits$8,296,0005,271
Interest-bearing deposits$96,245,0003,693
Retail deposits$101,319,0003,939
Estimated insured deposits$102,277,0003,662
IRAs and Keogh plan accounts$11,542,0002,016
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$21,695,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,339,0004,272
Deposits held in domestic offices$97,339,0004,271
Individuals, partnerships, and corporations$78,131,0004,471
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$19,208,000492
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,902,0005,698
Demand deposits$11,897,0004,762
Nontransaction accounts$85,437,0003,499
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$24,161,0002,489
Total time deposits$61,278,0002,645
Total time and savings deposits$85,442,0004,013
Noninterest-bearing deposits$8,640,0005,291
Interest-bearing deposits$88,699,0003,934
Retail deposits$95,531,0004,122
Estimated insured deposits$94,545,0003,902
IRAs and Keogh plan accounts$11,229,0002,085
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$18,917,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$94,583,0004,371
Deposits held in domestic offices$94,583,0004,371
Individuals, partnerships, and corporations$78,608,0004,498
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$15,974,000562
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,565,0005,691
Demand deposits$12,565,0004,705
Nontransaction accounts$82,017,0003,626
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$24,414,0002,444
Total time deposits$57,603,0002,813
Total time and savings deposits$82,017,0004,133
Noninterest-bearing deposits$9,421,0005,228
Interest-bearing deposits$85,162,0004,051
Retail deposits$93,015,0004,218
Estimated insured deposits$89,741,0004,042
IRAs and Keogh plan accounts$10,818,0002,180
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$15,683,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,516,0004,347
Deposits held in domestic offices$95,516,0004,346
Individuals, partnerships, and corporations$76,856,0004,576
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$18,660,000504
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,488,0005,717
Demand deposits$12,488,0004,651
Nontransaction accounts$83,028,0003,648
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$21,697,0002,628
Total time deposits$61,331,0002,728
Total time and savings deposits$83,028,0004,137
Noninterest-bearing deposits$9,174,0005,253
Interest-bearing deposits$86,342,0004,056
Retail deposits$93,946,0004,200
Estimated insured deposits$92,545,0003,994
IRAs and Keogh plan accounts$11,258,0002,157
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$18,369,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$93,553,0004,437
Deposits held in domestic offices$93,553,0004,437
Individuals, partnerships, and corporations$74,889,0004,683
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$18,664,000496
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,251,0005,970
Demand deposits$10,251,0005,065
Nontransaction accounts$83,302,0003,675
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$21,641,0002,648
Total time deposits$61,662,0002,776
Total time and savings deposits$83,302,0004,169
Noninterest-bearing deposits$6,909,0005,678
Interest-bearing deposits$86,644,0004,079
Retail deposits$91,987,0004,290
Estimated insured deposits$91,892,0004,050
IRAs and Keogh plan accounts$11,185,0002,197
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$18,373,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,538,0004,473
Deposits held in domestic offices$94,538,0004,472
Individuals, partnerships, and corporations$75,146,0004,744
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$19,392,000486
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,580,0006,019
Demand deposits$10,580,0005,029
Nontransaction accounts$83,958,0003,693
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$21,675,0002,658
Total time deposits$62,284,0002,796
Total time and savings deposits$83,958,0004,215
Noninterest-bearing deposits$10,580,0005,102
Interest-bearing deposits$83,958,0004,228
Retail deposits$92,975,0004,323
Estimated insured deposits$92,123,0004,105
IRAs and Keogh plan accounts$11,406,0002,180
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$19,101,000384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$85,036,0004,753
Deposits held in domestic offices$85,036,0004,753
Individuals, partnerships, and corporations$73,837,0004,791
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$11,199,000667
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0006,046
Demand deposits$9,685,0005,231
Nontransaction accounts$74,381,0003,991
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$21,892,0002,575
Total time deposits$52,489,0003,257
Total time and savings deposits$75,351,0004,508
Noninterest-bearing deposits$7,112,0005,757
Interest-bearing deposits$77,924,0004,424
Retail deposits$84,463,0004,588
Estimated insured deposits$83,684,0004,374
IRAs and Keogh plan accounts$11,452,0002,208
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$10,709,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$81,722,0004,865
Deposits held in domestic offices$81,722,0004,865
Individuals, partnerships, and corporations$74,132,0004,800
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$7,590,000844
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,058,0006,152
Demand deposits$9,433,0005,246
Nontransaction accounts$71,664,0004,127
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$22,263,0002,554
Total time deposits$49,399,0003,477
Total time and savings deposits$72,289,0004,650
Noninterest-bearing deposits$7,461,0005,707
Interest-bearing deposits$74,261,0004,581
Retail deposits$80,898,0004,714
Estimated insured deposits$80,144,0004,513
IRAs and Keogh plan accounts$11,923,0002,165
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$7,590,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,205,0004,927
Deposits held in domestic offices$80,205,0004,927
Individuals, partnerships, and corporations$74,997,0004,806
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,208,000994
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,763,0006,114
Demand deposits$7,677,0005,634
Nontransaction accounts$69,442,0004,230
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$22,393,0002,527
Total time deposits$47,049,0003,647
Total time and savings deposits$72,528,0004,677
Noninterest-bearing deposits$10,763,0005,087
Interest-bearing deposits$69,442,0004,777
Retail deposits$79,428,0004,779
Estimated insured deposits$78,472,0004,600
IRAs and Keogh plan accounts$11,663,0002,239
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,208,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,269,0004,991
Deposits held in domestic offices$80,269,0004,991
Individuals, partnerships, and corporations$75,807,0004,830
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$4,462,0001,065
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,574,0006,208
Demand deposits$7,469,0005,724
Nontransaction accounts$69,695,0004,279
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$23,063,0002,497
Total time deposits$46,631,0003,733
Total time and savings deposits$72,800,0004,719
Noninterest-bearing deposits$10,574,0005,197
Interest-bearing deposits$69,695,0004,822
Retail deposits$79,745,0004,827
Estimated insured deposits$79,473,0004,614
IRAs and Keogh plan accounts$11,526,0002,278
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,972,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$85,038,0004,860
Deposits held in domestic offices$85,038,0004,859
Individuals, partnerships, and corporations$81,517,0004,653
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$3,520,0001,170
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,064,0006,069
Demand deposits$8,707,0005,543
Nontransaction accounts$72,973,0004,154
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$21,775,0002,509
Total time deposits$51,199,0003,541
Total time and savings deposits$76,330,0004,596
Noninterest-bearing deposits$12,065,0004,988
Interest-bearing deposits$72,973,0004,715
Retail deposits$84,200,0004,694
Estimated insured deposits$84,711,0004,558
IRAs and Keogh plan accounts$11,898,0002,236
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,520,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$85,877,0004,836
Deposits held in domestic offices$85,877,0004,835
Individuals, partnerships, and corporations$82,111,0004,641
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$3,766,0001,154
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,363,0005,978
Demand deposits$8,885,0005,416
Nontransaction accounts$73,514,0004,201
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$21,130,0002,555
Total time deposits$52,382,0003,573
Total time and savings deposits$76,992,0004,592
Noninterest-bearing deposits$12,364,0004,792
Interest-bearing deposits$73,513,0004,717
Retail deposits$85,041,0004,651
Estimated insured deposits$85,792,0004,532
IRAs and Keogh plan accounts$12,165,0002,233
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,766,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$85,777,0004,877
Deposits held in domestic offices$85,777,0004,875
Individuals, partnerships, and corporations$82,012,0004,655
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$3,765,0001,144
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,410,0006,270
Demand deposits$6,564,0005,933
Nontransaction accounts$75,367,0004,185
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$20,931,0002,547
Total time deposits$54,435,0003,555
Total time and savings deposits$79,213,0004,564
Noninterest-bearing deposits$10,410,0005,169
Interest-bearing deposits$75,367,0004,692
Retail deposits$84,944,0004,671
Estimated insured deposits$85,625,0004,563
IRAs and Keogh plan accounts$12,425,0002,193
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,765,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$85,218,0004,941
Deposits held in domestic offices$85,218,0004,939
Individuals, partnerships, and corporations$82,682,0004,686
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$2,536,0001,341
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,606,0006,174
Demand deposits$10,927,0004,921
Nontransaction accounts$73,612,0004,315
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$20,836,0002,551
Total time deposits$52,777,0003,702
Total time and savings deposits$74,291,0004,799
Noninterest-bearing deposits$8,899,0005,538
Interest-bearing deposits$76,319,0004,724
Retail deposits$84,388,0004,744
Estimated insured deposits$85,078,0004,623
IRAs and Keogh plan accounts$12,234,0002,248
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$2,536,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,642,0004,928
Deposits held in domestic offices$84,642,0004,927
Individuals, partnerships, and corporations$84,641,0004,620
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,055,0006,350
Demand deposits$7,819,0005,614
Nontransaction accounts$74,586,0004,279
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$22,254,0002,359
Total time deposits$52,332,0003,773
Total time and savings deposits$74,586,0004,733
Noninterest-bearing deposits$7,819,0005,707
Interest-bearing deposits$76,823,0004,669
Retail deposits$83,315,0004,738
Estimated insured deposits$84,259,0004,630
IRAs and Keogh plan accounts$12,423,0002,223
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$86,941,0004,855
Deposits held in domestic offices$86,941,0004,854
Individuals, partnerships, and corporations$86,940,0004,550
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,786,0006,379
Demand deposits$7,586,0005,623
Nontransaction accounts$77,154,0004,219
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$21,214,0002,415
Total time deposits$55,940,0003,676
Total time and savings deposits$77,154,0004,641
Noninterest-bearing deposits$7,586,0005,721
Interest-bearing deposits$79,355,0004,595
Retail deposits$84,670,0004,676
Estimated insured deposits$86,121,0004,569
IRAs and Keogh plan accounts$13,014,0002,150
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,749,0005,065
Deposits held in domestic offices$81,749,0005,064
Individuals, partnerships, and corporations$81,749,0004,718
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,930,0006,652
Demand deposits$5,296,0006,214
Nontransaction accounts$73,819,0004,372
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$21,384,0002,389
Total time deposits$52,435,0003,912
Total time and savings deposits$73,819,0004,822
Noninterest-bearing deposits$5,296,0006,275
Interest-bearing deposits$76,453,0004,732
Retail deposits$80,489,0004,842
Estimated insured deposits$81,247,0004,753
IRAs and Keogh plan accounts$12,966,0002,147
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$82,453,0005,084
Deposits held in domestic offices$82,453,0005,083
Individuals, partnerships, and corporations$82,453,0004,735
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,957,0006,727
Demand deposits$5,540,0006,173
Nontransaction accounts$74,496,0004,393
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$21,680,0002,385
Total time deposits$52,816,0003,948
Total time and savings deposits$74,496,0004,854
Noninterest-bearing deposits$5,540,0006,240
Interest-bearing deposits$76,913,0004,778
Retail deposits$80,945,0004,868
Estimated insured deposits$81,919,0004,769
IRAs and Keogh plan accounts$13,548,0002,076
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$81,806,0005,095
Deposits held in domestic offices$81,806,0005,094
Individuals, partnerships, and corporations$81,806,0004,769
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,644,0006,797
Demand deposits$5,287,0006,254
Nontransaction accounts$74,162,0004,433
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$21,344,0002,338
Total time deposits$52,818,0004,030
Total time and savings deposits$74,162,0004,868
Noninterest-bearing deposits$5,287,0006,320
Interest-bearing deposits$76,519,0004,807
Retail deposits$80,310,0004,882
Estimated insured deposits$81,275,0004,764
IRAs and Keogh plan accounts$13,401,0002,106
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$86,869,0004,960
Deposits held in domestic offices$86,869,0004,958
Individuals, partnerships, and corporations$86,869,0004,657
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,247,0006,008
Demand deposits$10,011,0004,801
Nontransaction accounts$74,622,0004,500
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$20,645,0002,408
Total time deposits$53,977,0004,061
Total time and savings deposits$74,622,0004,904
Noninterest-bearing deposits$10,011,0004,984
Interest-bearing deposits$76,858,0004,832
Retail deposits$84,525,0004,746
Estimated insured deposits$82,005,0004,710
IRAs and Keogh plan accounts$13,626,0002,105
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,335,0005,046
Deposits held in domestic offices$84,335,0005,045
Individuals, partnerships, and corporations$84,335,0004,740
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,561,0006,482
Demand deposits$7,349,0005,568
Nontransaction accounts$74,774,0004,529
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$20,130,0002,448
Total time deposits$54,644,0004,090
Total time and savings deposits$74,774,0004,928
Noninterest-bearing deposits$7,349,0005,679
Interest-bearing deposits$76,986,0004,858
Retail deposits$82,159,0004,815
Estimated insured deposits$81,585,0004,717
IRAs and Keogh plan accounts$12,723,0002,242
Brokered deposits$198,0003,388
Fully insured brokered deposits$198,0003,243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$83,249,0005,159
Deposits held in domestic offices$83,249,0005,158
Individuals, partnerships, and corporations$83,248,0004,837
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,660,0006,727
Demand deposits$6,571,0005,846
Nontransaction accounts$74,588,0004,578
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$20,053,0002,455
Total time deposits$54,535,0004,177
Total time and savings deposits$74,588,0005,004
Noninterest-bearing deposits$6,571,0005,936
Interest-bearing deposits$76,678,0004,939
Retail deposits$82,800,0004,847
Estimated insured deposits$81,925,0004,753
IRAs and Keogh plan accounts$12,635,0002,267
Brokered deposits$198,0003,482
Fully insured brokered deposits$198,0003,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,008,0005,106
Deposits held in domestic offices$85,008,0005,106
Individuals, partnerships, and corporations$85,008,0004,789
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,424,0006,833
Demand deposits$6,620,0005,945
Nontransaction accounts$76,584,0004,473
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$20,179,0002,394
Total time deposits$56,405,0004,118
Total time and savings deposits$76,584,0004,926
Noninterest-bearing deposits$6,620,0006,033
Interest-bearing deposits$78,388,0004,866
Retail deposits$63,988,0005,168
Estimated insured deposits$83,312,0004,707
IRAs and Keogh plan accounts$12,386,0002,296
Brokered deposits$2,953,0002,757
Fully insured brokered deposits$2,953,0002,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,457,0005,176
Deposits held in domestic offices$82,457,0005,175
Individuals, partnerships, and corporations$82,457,0004,858
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,214,0006,808
Demand deposits$6,245,0005,930
Nontransaction accounts$74,243,0004,594
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$19,243,0002,444
Total time deposits$55,000,0004,237
Total time and savings deposits$74,243,0005,009
Noninterest-bearing deposits$6,245,0006,022
Interest-bearing deposits$76,212,0004,948
Retail deposits$61,814,0005,224
Estimated insured deposits$79,437,0004,846
IRAs and Keogh plan accounts$12,422,0002,259
Brokered deposits$297,0003,569
Fully insured brokered deposits$297,0003,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$85,502,0005,062
Deposits held in domestic offices$85,502,0005,060
Individuals, partnerships, and corporations$85,502,0004,760
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,270,0006,853
Demand deposits$6,234,0006,009
Nontransaction accounts$77,232,0004,482
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$20,104,0002,383
Total time deposits$57,128,0004,174
Total time and savings deposits$77,232,0004,893
Noninterest-bearing deposits$6,234,0006,092
Interest-bearing deposits$79,268,0004,822
Retail deposits$61,777,0005,249
Estimated insured deposits$79,579,0004,439
IRAs and Keogh plan accounts$12,552,0002,220
Brokered deposits$396,0003,601
Fully insured brokered deposits$396,0003,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,570,0005,071
Deposits held in domestic offices$85,570,0005,068
Individuals, partnerships, and corporations$85,569,0004,745
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,045,0007,117
Demand deposits$5,280,0006,355
Nontransaction accounts$78,524,0004,462
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$19,370,0002,422
Total time deposits$59,154,0004,088
Total time and savings deposits$78,524,0004,854
Noninterest-bearing deposits$5,280,0006,435
Interest-bearing deposits$80,290,0004,791
Retail deposits$62,777,0005,215
Estimated insured deposits$80,789,0004,393
IRAs and Keogh plan accounts$12,318,0002,204
Brokered deposits$396,0003,646
Fully insured brokered deposits$396,0003,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$83,985,0005,069
Deposits held in domestic offices$83,985,0005,066
Individuals, partnerships, and corporations$83,984,0004,736
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,584,0007,248
Demand deposits$5,105,0006,523
Nontransaction accounts$77,400,0004,395
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$19,165,0002,347
Total time deposits$58,235,0004,083
Total time and savings deposits$77,400,0004,812
Noninterest-bearing deposits$5,105,0006,597
Interest-bearing deposits$78,880,0004,766
Retail deposits$62,747,0005,195
Estimated insured deposits$80,013,0004,375
IRAs and Keogh plan accounts$12,158,0002,147
Brokered deposits$396,0003,608
Fully insured brokered deposits$396,0003,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$82,722,0005,056
Deposits held in domestic offices$82,722,0005,053
Individuals, partnerships, and corporations$82,722,0004,753
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,737,0007,393
Demand deposits$4,241,0006,804
Nontransaction accounts$76,985,0004,391
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$18,769,0002,408
Total time deposits$58,216,0004,039
Total time and savings deposits$76,985,0004,791
Noninterest-bearing deposits$4,241,0006,874
Interest-bearing deposits$78,481,0004,755
Retail deposits$61,742,0005,214
Estimated insured deposits$79,398,0004,368
IRAs and Keogh plan accounts$11,746,0002,166
Brokered deposits$794,0003,280
Fully insured brokered deposits$794,0003,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$83,538,0005,050
Deposits held in domestic offices$83,538,0005,046
Individuals, partnerships, and corporations$83,538,0004,751
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,719,0007,456
Demand deposits$4,047,0006,941
Nontransaction accounts$77,819,0004,356
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$18,740,0002,427
Total time deposits$59,079,0003,983
Total time and savings deposits$77,819,0004,756
Noninterest-bearing deposits$4,047,0007,012
Interest-bearing deposits$79,491,0004,704
Retail deposits$62,166,0005,201
Estimated insured deposits$80,164,0004,330
IRAs and Keogh plan accounts$11,777,0002,140
Brokered deposits$794,0003,054
Fully insured brokered deposits$794,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,348,0004,955
Deposits held in domestic offices$86,348,0004,952
Individuals, partnerships, and corporations$86,347,0004,660
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,854,0007,448
Demand deposits$6,107,0006,094
Nontransaction accounts$80,493,0004,275
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$20,730,0002,256
Total time deposits$59,763,0003,954
Total time and savings deposits$80,493,0004,672
Noninterest-bearing deposits$6,107,0006,204
Interest-bearing deposits$80,241,0004,699
Retail deposits$67,966,0004,938
Estimated insured deposits$82,598,0004,248
IRAs and Keogh plan accounts$11,585,0002,167
Brokered deposits$1,091,0002,889
Fully insured brokered deposits$1,091,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$81,503,0005,102
Deposits held in domestic offices$81,503,0005,100
Individuals, partnerships, and corporations$81,503,0004,787
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,258,0007,596
Demand deposits$4,097,0006,980
Nontransaction accounts$76,245,0004,365
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$21,105,0002,209
Total time deposits$55,140,0004,143
Total time and savings deposits$76,245,0004,776
Noninterest-bearing deposits$4,097,0007,050
Interest-bearing deposits$77,406,0004,755
Retail deposits$65,260,0005,009
Estimated insured deposits$78,129,0004,325
IRAs and Keogh plan accounts$10,895,0002,274
Brokered deposits$1,487,0002,789
Fully insured brokered deposits$1,487,0002,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,105,0005,439
Deposits held in domestic offices$72,105,0005,438
Individuals, partnerships, and corporations$72,104,0005,137
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,428,0007,519
Demand deposits$3,839,0006,993
Nontransaction accounts$66,676,0004,746
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$17,202,0002,500
Total time deposits$49,474,0004,431
Total time and savings deposits$66,676,0005,149
Noninterest-bearing deposits$3,839,0007,072
Interest-bearing deposits$68,266,0005,092
Retail deposits$58,313,0005,310
Estimated insured deposits$69,173,0004,661
IRAs and Keogh plan accounts$9,113,0002,654
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$69,964,0005,539
Deposits held in domestic offices$69,964,0005,538
Individuals, partnerships, and corporations$69,965,0005,234
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,269,0007,642
Demand deposits$3,568,0007,186
Nontransaction accounts$64,696,0004,812
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$17,270,0002,539
Total time deposits$47,426,0004,512
Total time and savings deposits$64,696,0005,245
Noninterest-bearing deposits$3,568,0007,248
Interest-bearing deposits$66,396,0005,178
Retail deposits$54,308,0005,561
Estimated insured deposits$67,637,0004,754
IRAs and Keogh plan accounts$9,059,0002,671
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$71,889,0005,483
Deposits held in domestic offices$71,889,0005,480
Individuals, partnerships, and corporations$71,888,0005,169
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0007,404
Demand deposits$4,523,0006,787
Nontransaction accounts$65,434,0004,769
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$18,049,0002,482
Total time deposits$47,385,0004,485
Total time and savings deposits$65,434,0005,227
Noninterest-bearing deposits$4,523,0006,859
Interest-bearing deposits$67,366,0005,145
Retail deposits$71,889,0004,754
Estimated insured deposits$68,399,0004,712
IRAs and Keogh plan accounts$8,993,0002,630
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$72,185,0005,444
Deposits held in domestic offices$72,185,0005,442
Individuals, partnerships, and corporations$72,182,0005,127
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,171,0007,545
Demand deposits$3,752,0007,197
Nontransaction accounts$66,011,0004,685
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$17,525,0002,485
Total time deposits$48,486,0004,359
Total time and savings deposits$66,011,0005,144
Noninterest-bearing deposits$3,752,0007,258
Interest-bearing deposits$68,433,0005,044
Retail deposits$58,288,0005,324
Estimated insured deposits$69,288,0004,628
IRAs and Keogh plan accounts$8,953,0002,606
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$69,447,0005,519
Deposits held in domestic offices$69,447,0005,516
Individuals, partnerships, and corporations$69,447,0005,208
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,270,0007,734
Demand deposits$3,498,0007,261
Nontransaction accounts$64,177,0004,724
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$17,203,0002,553
Total time deposits$46,974,0004,413
Total time and savings deposits$64,177,0005,182
Noninterest-bearing deposits$3,498,0007,322
Interest-bearing deposits$65,949,0005,124
Retail deposits$55,011,0005,444
Estimated insured deposits$67,011,0004,705
IRAs and Keogh plan accounts$8,555,0002,681
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$68,847,0005,513
Deposits held in domestic offices$68,847,0005,510
Individuals, partnerships, and corporations$68,847,0005,215
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,547,0007,758
Demand deposits$3,889,0007,152
Nontransaction accounts$63,300,0004,720
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$18,175,0002,507
Total time deposits$45,125,0004,431
Total time and savings deposits$63,300,0005,205
Noninterest-bearing deposits$3,889,0007,207
Interest-bearing deposits$64,958,0005,168
Retail deposits$54,455,0005,504
Estimated insured deposits$66,155,0004,762
IRAs and Keogh plan accounts$7,998,0002,812
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$69,303,0005,495
Deposits held in domestic offices$69,303,0005,492
Individuals, partnerships, and corporations$69,303,0005,168
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,601,0007,802
Demand deposits$3,879,0007,190
Nontransaction accounts$63,702,0004,672
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$16,150,0002,752
Total time deposits$47,552,0004,240
Total time and savings deposits$63,702,0005,186
Noninterest-bearing deposits$3,879,0007,244
Interest-bearing deposits$65,424,0005,127
Retail deposits$55,789,0005,437
Estimated insured deposits$66,601,0004,700
IRAs and Keogh plan accounts$7,621,0002,877
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$69,665,0005,474
Deposits held in domestic offices$69,665,0005,471
Individuals, partnerships, and corporations$69,664,0005,141
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,364,0007,724
Demand deposits$4,407,0007,116
Nontransaction accounts$63,300,0004,651
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$17,025,0002,660
Total time deposits$46,275,0004,222
Total time and savings deposits$63,300,0005,154
Noninterest-bearing deposits$4,407,0007,171
Interest-bearing deposits$65,258,0005,096
Retail deposits$55,675,0005,451
Estimated insured deposits$66,867,0004,674
IRAs and Keogh plan accounts$7,346,0002,965
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$67,992,0005,499
Deposits held in domestic offices$67,992,0005,496
Individuals, partnerships, and corporations$67,992,0005,178
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,927,0007,773
Demand deposits$3,940,0007,208
Nontransaction accounts$62,065,0004,684
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$18,599,0002,524
Total time deposits$43,466,0004,367
Total time and savings deposits$62,065,0005,194
Noninterest-bearing deposits$3,940,0007,258
Interest-bearing deposits$64,052,0005,123
Retail deposits$57,939,0005,296
Estimated insured deposits$65,639,0004,713
IRAs and Keogh plan accounts$7,238,0002,995
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$67,533,0005,473
Deposits held in domestic offices$67,533,0005,471
Individuals, partnerships, and corporations$67,533,0005,138
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,847,0007,796
Demand deposits$3,740,0007,251
Nontransaction accounts$61,686,0004,657
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$19,496,0002,477
Total time deposits$42,190,0004,361
Total time and savings deposits$61,686,0005,166
Noninterest-bearing deposits$3,740,0007,291
Interest-bearing deposits$63,793,0005,090
Retail deposits$57,961,0005,262
Estimated insured deposits$65,461,0004,691
IRAs and Keogh plan accounts$6,738,0003,147
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$67,698,0005,488
Deposits held in domestic offices$67,698,0005,484
Individuals, partnerships, and corporations$67,698,0005,150
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,819,0007,899
Demand deposits$3,480,0007,412
Nontransaction accounts$61,879,0004,659
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$21,047,0002,394
Total time deposits$40,832,0004,415
Total time and savings deposits$61,879,0005,200
Noninterest-bearing deposits$3,480,0007,441
Interest-bearing deposits$64,218,0005,120
Retail deposits$57,854,0005,324
Estimated insured deposits$65,654,0004,722
IRAs and Keogh plan accounts$6,536,0003,220
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$67,969,0005,482
Deposits held in domestic offices$67,969,0005,479
Individuals, partnerships, and corporations$67,969,0005,119
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0008,000
Demand deposits$2,991,0007,738
Nontransaction accounts$62,346,0004,569
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$21,671,0002,326
Total time deposits$40,675,0004,361
Total time and savings deposits$62,346,0005,140
Noninterest-bearing deposits$2,991,0007,772
Interest-bearing deposits$64,978,0005,049
Retail deposits$58,801,0005,300
Estimated insured deposits$65,901,0004,713
IRAs and Keogh plan accounts$6,741,0003,146
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$66,972,0005,467
Deposits held in domestic offices$66,972,0005,464
Individuals, partnerships, and corporations$66,972,0005,131
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,933,0007,874
Demand deposits$3,421,0007,414
Nontransaction accounts$61,039,0004,629
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$21,233,0002,370
Total time deposits$39,806,0004,427
Total time and savings deposits$61,039,0005,186
Noninterest-bearing deposits$3,421,0007,447
Interest-bearing deposits$63,551,0005,077
Retail deposits$57,568,0005,323
Estimated insured deposits$64,668,0004,729
IRAs and Keogh plan accounts$6,637,0003,195
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$67,165,0005,487
Deposits held in domestic offices$67,165,0005,484
Individuals, partnerships, and corporations$67,165,0005,128
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,966,0007,908
Demand deposits$3,686,0007,304
Nontransaction accounts$61,199,0004,619
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$21,313,0002,373
Total time deposits$39,886,0004,398
Total time and savings deposits$61,199,0005,190
Noninterest-bearing deposits$3,686,0007,333
Interest-bearing deposits$63,479,0005,103
Retail deposits$58,064,0005,310
Estimated insured deposits$64,364,0004,779
IRAs and Keogh plan accounts$6,402,0003,345
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$65,186,0005,599
Deposits held in domestic offices$65,186,0005,597
Individuals, partnerships, and corporations$65,186,0005,239
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,880,0007,672
Demand deposits$4,700,0006,816
Nontransaction accounts$58,306,0004,784
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$21,304,0002,343
Total time deposits$37,002,0004,681
Total time and savings deposits$58,306,0005,359
Noninterest-bearing deposits$4,700,0006,856
Interest-bearing deposits$60,486,0005,294
Retail deposits$54,340,0005,535
Estimated insured deposits$61,940,0004,922
IRAs and Keogh plan accounts$6,119,0003,439
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$63,282,0005,692
Deposits held in domestic offices$63,282,0005,690
Individuals, partnerships, and corporations$63,282,0005,305
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,281,0005,255
Noninterest-bearing deposits$3,194,0007,619
Interest-bearing deposits$60,088,0005,289
Retail deposits$53,925,0005,579
Estimated insured deposits$61,525,0004,966
IRAs and Keogh plan accounts$6,041,0003,483
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$63,544,0005,669
Deposits held in domestic offices$63,544,0005,667
Individuals, partnerships, and corporations$63,544,0005,305
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,486,0005,311
Noninterest-bearing deposits$4,139,0007,086
Interest-bearing deposits$59,405,0005,334
Retail deposits$53,494,0005,603
Estimated insured deposits$61,194,0005,018
IRAs and Keogh plan accounts$5,790,0003,633
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$63,810,0005,662
Deposits held in domestic offices$63,810,0005,660
Individuals, partnerships, and corporations$63,810,0005,275
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,748,0005,300
Noninterest-bearing deposits$4,240,0007,003
Interest-bearing deposits$59,570,0005,325
Retail deposits$52,549,0005,657
Estimated insured deposits$60,149,0005,085
IRAs and Keogh plan accounts$5,775,0003,644
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$64,459,0005,578
Deposits held in domestic offices$64,459,0005,576
Individuals, partnerships, and corporations$64,459,0005,205
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,330,0005,247
Noninterest-bearing deposits$4,307,0006,906
Interest-bearing deposits$60,152,0005,273
Retail deposits$54,120,0005,505
Estimated insured deposits$60,720,0005,033
IRAs and Keogh plan accounts$5,566,0003,703
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$63,873,0005,575
Deposits held in domestic offices$63,873,0005,571
Individuals, partnerships, and corporations$63,873,0005,195
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,299,0005,163
Noninterest-bearing deposits$3,895,0007,177
Interest-bearing deposits$59,978,0005,211
Retail deposits$54,042,0005,468
Estimated insured deposits$60,742,0004,980
IRAs and Keogh plan accounts$5,463,0003,693
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$59,329,0005,730
Deposits held in domestic offices$59,329,0005,726
Individuals, partnerships, and corporations$59,782,0005,333
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,782,0005,095
Noninterest-bearing deposits$09,348
Interest-bearing deposits$59,329,0005,155
Retail deposits$52,130,0005,528
Estimated insured deposits$56,730,0005,160
IRAs and Keogh plan accounts$4,795,0003,974
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$51,288,0006,101
Deposits held in domestic offices$51,288,0006,098
Individuals, partnerships, and corporations$49,597,0005,829
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,549,0005,626
Noninterest-bearing deposits$80,0009,519
Interest-bearing deposits$51,208,0005,565
Retail deposits$46,041,0005,840
Estimated insured deposits$49,341,0005,599
IRAs and Keogh plan accounts$3,940,0004,484
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$40,747,0006,998
Deposits held in domestic offices$40,747,0006,995
Individuals, partnerships, and corporations$38,231,0006,818
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,231,0006,588
Noninterest-bearing deposits$36,0009,905
Interest-bearing deposits$40,711,0006,437
Retail deposits$38,614,0006,603
Estimated insured deposits$40,314,0006,470
IRAs and Keogh plan accounts$3,076,0005,386
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$41,347,0007,043
Deposits held in domestic offices$41,347,0007,041
Individuals, partnerships, and corporations$38,625,0006,908
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,625,0006,653
Noninterest-bearing deposits$44,00010,132
Interest-bearing deposits$41,303,0006,447
Retail deposits$38,996,0006,699
Estimated insured deposits$41,096,0006,524
IRAs and Keogh plan accounts$3,217,0005,360
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,198,0007,458
Deposits held in domestic offices$38,198,0007,455
Individuals, partnerships, and corporations$35,540,0007,317
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,540,0007,063
Noninterest-bearing deposits$010,674
Interest-bearing deposits$38,198,0006,855
Retail deposits$36,117,0007,100
Estimated insured deposits$37,917,0006,951
IRAs and Keogh plan accounts$3,074,0005,695
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,163,0007,926
Deposits held in domestic offices$36,163,0007,921
Individuals, partnerships, and corporations$33,444,0007,799
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,444,0007,521
Noninterest-bearing deposits$69,00011,022
Interest-bearing deposits$36,094,0007,291
Retail deposits$34,957,0007,524
Estimated insured deposits$36,057,0007,443
IRAs and Keogh plan accounts$3,191,0005,844
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$38,413,0007,900
Deposits held in domestic offices$38,413,0007,896
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$38,413,0007,221
Retail deposits$36,941,0007,534
Estimated insured deposits$38,241,0007,397
IRAs and Keogh plan accounts$3,238,0005,975
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$35,807,0008,382
Deposits held in domestic offices$35,807,0008,375
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$35,807,0007,606
Retail deposits$34,324,0008,062
Estimated insured deposits$35,624,0007,871
IRAs and Keogh plan accounts$2,985,0006,291
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,659,0008,313
Deposits held in domestic offices$38,659,0008,306
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$38,659,0007,554
Retail deposits$36,618,0008,112
Estimated insured deposits$38,118,0007,847
IRAs and Keogh plan accounts$3,173,0006,354
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$38,964,0008,478
Deposits held in domestic offices$38,964,0008,472
Individuals, partnerships, and corporations$38,964,0008,152
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,964,0007,744
Noninterest-bearing deposits$200,00013,322
Interest-bearing deposits$38,764,0007,759
Retail deposits$35,701,0008,428
Estimated insured deposits$38,101,0008,098
IRAs and Keogh plan accounts$3,444,0006,337
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA