Home > Citizens' Bank, Inc. > Total Deposits

Citizens' Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$146,967,0003,207
Deposits held in domestic offices$146,967,0003,206
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,135,0002,879
Demand deposits$42,464,0002,771
Nontransaction accounts$80,831,0003,164
Money market deposit accounts (MMDAs)$30,651,0002,392
Other savings deposits (excluding MMDAs)$12,531,0003,342
Total time deposits$37,649,0003,095
Total time and savings deposits$104,502,0003,181
Noninterest-bearing deposits$42,465,0002,757
Interest-bearing deposits$104,502,0003,222
Retail deposits$124,643,0003,229
Estimated insured deposits$113,723,0003,146
IRAs and Keogh plan accounts$2,918,0003,151
Brokered deposits$12,512,0001,285
Fully insured brokered deposits$12,512,0001,145
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$149,165,0003,192
Deposits held in domestic offices$149,165,0003,191
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,875,0002,879
Demand deposits$43,976,0002,749
Nontransaction accounts$82,290,0003,126
Money market deposit accounts (MMDAs)$33,216,0002,358
Other savings deposits (excluding MMDAs)$12,894,0003,370
Total time deposits$36,180,0003,070
Total time and savings deposits$105,189,0003,148
Noninterest-bearing deposits$43,976,0002,730
Interest-bearing deposits$105,189,0003,202
Retail deposits$126,901,0003,199
Estimated insured deposits$115,154,0003,132
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,507,0001,252
Fully insured brokered deposits$12,507,0001,092
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$135,833,0003,319
Deposits held in domestic offices$135,833,0003,319
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$62,829,0003,016
Demand deposits$46,268,0002,692
Nontransaction accounts$73,004,0003,292
Money market deposit accounts (MMDAs)$32,853,0002,364
Other savings deposits (excluding MMDAs)$13,867,0003,356
Total time deposits$26,283,0003,411
Total time and savings deposits$89,565,0003,359
Noninterest-bearing deposits$46,268,0002,692
Interest-bearing deposits$89,564,0003,409
Retail deposits$126,615,0003,230
Estimated insured deposits$110,083,0003,214
IRAs and Keogh plan accounts$2,980,0003,189
Brokered deposits$8,015,0001,333
Fully insured brokered deposits$2,015,0001,404
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$142,203,0003,282
Deposits held in domestic offices$142,203,0003,282
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,735,0002,961
Demand deposits$51,562,0002,611
Nontransaction accounts$73,468,0003,319
Money market deposit accounts (MMDAs)$33,537,0002,418
Other savings deposits (excluding MMDAs)$14,159,0003,435
Total time deposits$25,772,0003,380
Total time and savings deposits$90,641,0003,400
Noninterest-bearing deposits$51,562,0002,615
Interest-bearing deposits$90,641,0003,451
Retail deposits$126,013,0003,307
Estimated insured deposits$113,845,0003,204
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,007,0001,240
Fully insured brokered deposits$9,007,0001,084
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$138,994,0003,340
Deposits held in domestic offices$138,994,0003,340
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,799,0003,014
Demand deposits$51,169,0002,688
Nontransaction accounts$70,195,0003,389
Money market deposit accounts (MMDAs)$37,119,0002,386
Other savings deposits (excluding MMDAs)$14,164,0003,482
Total time deposits$18,912,0003,634
Total time and savings deposits$87,825,0003,445
Noninterest-bearing deposits$51,169,0002,696
Interest-bearing deposits$87,825,0003,499
Retail deposits$129,143,0003,328
Estimated insured deposits$107,116,0003,296
IRAs and Keogh plan accounts$2,743,0003,349
Brokered deposits$1,726,0001,521
Fully insured brokered deposits$1,726,0001,300
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$138,833,0003,372
Deposits held in domestic offices$138,833,0003,372
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$74,197,0002,925
Demand deposits$54,977,0002,618
Nontransaction accounts$64,636,0003,537
Money market deposit accounts (MMDAs)$34,290,0002,554
Other savings deposits (excluding MMDAs)$15,644,0003,431
Total time deposits$14,703,0003,895
Total time and savings deposits$83,856,0003,531
Noninterest-bearing deposits$54,977,0002,640
Interest-bearing deposits$83,856,0003,582
Retail deposits$130,575,0003,351
Estimated insured deposits$105,172,0003,350
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$134,286,0003,480
Deposits held in domestic offices$134,286,0003,480
Individuals, partnerships, and corporations$125,535,0003,385
U.S. Government$0821
States and political subdivisions in the U.S.$8,751,0003,187
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,931,0002,954
Demand deposits$54,344,0002,650
Nontransaction accounts$60,355,0003,685
Money market deposit accounts (MMDAs)$33,404,0002,636
Other savings deposits (excluding MMDAs)$14,687,0003,578
Total time deposits$12,264,0004,132
Total time and savings deposits$79,942,0003,656
Noninterest-bearing deposits$54,344,0002,672
Interest-bearing deposits$79,941,0003,708
Retail deposits$128,539,0003,434
Estimated insured deposits$102,837,0003,441
IRAs and Keogh plan accounts$2,859,0003,420
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$133,478,0003,489
Deposits held in domestic offices$133,478,0003,489
Individuals, partnerships, and corporations$124,582,0003,402
U.S. Government$0814
States and political subdivisions in the U.S.$8,896,0003,160
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,718,0002,899
Demand deposits$56,276,0002,576
Nontransaction accounts$57,760,0003,748
Money market deposit accounts (MMDAs)$30,985,0002,716
Other savings deposits (excluding MMDAs)$14,474,0003,599
Total time deposits$12,302,0004,171
Total time and savings deposits$77,202,0003,722
Noninterest-bearing deposits$56,276,0002,617
Interest-bearing deposits$77,202,0003,768
Retail deposits$127,731,0003,441
Estimated insured deposits$100,787,0003,493
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$124,976,0003,586
Deposits held in domestic offices$124,976,0003,586
Individuals, partnerships, and corporations$116,367,0003,490
U.S. Government$0909
States and political subdivisions in the U.S.$8,609,0003,226
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,033,0003,018
Demand deposits$52,037,0002,669
Nontransaction accounts$55,943,0003,804
Money market deposit accounts (MMDAs)$29,507,0002,727
Other savings deposits (excluding MMDAs)$13,796,0003,613
Total time deposits$12,640,0004,200
Total time and savings deposits$72,939,0003,805
Noninterest-bearing deposits$52,036,0002,708
Interest-bearing deposits$72,939,0003,834
Retail deposits$119,229,0003,529
Estimated insured deposits$97,133,0003,542
IRAs and Keogh plan accounts$2,958,0003,444
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$119,537,0003,646
Deposits held in domestic offices$119,537,0003,646
Individuals, partnerships, and corporations$111,465,0003,562
U.S. Government$0842
States and political subdivisions in the U.S.$8,072,0003,281
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,735,0002,989
Demand deposits$51,845,0002,619
Nontransaction accounts$51,802,0003,926
Money market deposit accounts (MMDAs)$25,315,0002,900
Other savings deposits (excluding MMDAs)$13,567,0003,646
Total time deposits$12,920,0004,257
Total time and savings deposits$67,692,0003,917
Noninterest-bearing deposits$51,845,0002,683
Interest-bearing deposits$67,691,0003,951
Retail deposits$113,791,0003,603
Estimated insured deposits$93,889,0003,626
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$116,581,0003,698
Deposits held in domestic offices$116,581,0003,698
Individuals, partnerships, and corporations$108,359,0003,610
U.S. Government$0841
States and political subdivisions in the U.S.$8,222,0003,279
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,417,0003,044
Demand deposits$51,681,0002,585
Nontransaction accounts$51,164,0003,955
Money market deposit accounts (MMDAs)$24,462,0002,909
Other savings deposits (excluding MMDAs)$13,442,0003,644
Total time deposits$13,259,0004,275
Total time and savings deposits$64,900,0003,990
Noninterest-bearing deposits$51,681,0002,667
Interest-bearing deposits$64,900,0004,024
Retail deposits$110,835,0003,646
Estimated insured deposits$93,744,0003,641
IRAs and Keogh plan accounts$3,001,0003,521
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$117,306,0003,687
Deposits held in domestic offices$117,306,0003,687
Individuals, partnerships, and corporations$108,753,0003,601
U.S. Government$0837
States and political subdivisions in the U.S.$8,553,0003,208
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,120,0003,044
Demand deposits$49,700,0002,642
Nontransaction accounts$52,186,0003,944
Money market deposit accounts (MMDAs)$24,506,0002,882
Other savings deposits (excluding MMDAs)$13,584,0003,605
Total time deposits$14,097,0004,259
Total time and savings deposits$67,606,0003,951
Noninterest-bearing deposits$49,700,0002,731
Interest-bearing deposits$67,606,0003,984
Retail deposits$110,773,0003,657
Estimated insured deposits$94,797,0003,637
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$106,570,0003,773
Deposits held in domestic offices$106,570,0003,773
Individuals, partnerships, and corporations$98,447,0003,684
U.S. Government$0909
States and political subdivisions in the U.S.$8,123,0003,238
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,283,0003,098
Demand deposits$43,658,0002,669
Nontransaction accounts$49,287,0003,972
Money market deposit accounts (MMDAs)$22,172,0002,929
Other savings deposits (excluding MMDAs)$12,581,0003,589
Total time deposits$14,534,0004,253
Total time and savings deposits$62,912,0004,000
Noninterest-bearing deposits$43,658,0002,776
Interest-bearing deposits$62,912,0004,022
Retail deposits$100,041,0003,737
Estimated insured deposits$88,033,0003,678
IRAs and Keogh plan accounts$3,222,0003,452
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,457,0003,681
Deposits held in domestic offices$109,457,0003,681
Individuals, partnerships, and corporations$99,435,0003,624
U.S. Government$0867
States and political subdivisions in the U.S.$10,022,0002,995
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,111,0002,907
Demand deposits$45,909,0002,479
Nontransaction accounts$50,346,0003,948
Money market deposit accounts (MMDAs)$21,036,0002,943
Other savings deposits (excluding MMDAs)$12,282,0003,587
Total time deposits$17,028,0004,166
Total time and savings deposits$63,548,0003,983
Noninterest-bearing deposits$45,909,0002,626
Interest-bearing deposits$63,548,0004,017
Retail deposits$100,942,0003,669
Estimated insured deposits$87,503,0003,670
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$109,254,0003,687
Deposits held in domestic offices$109,254,0003,687
Individuals, partnerships, and corporations$99,308,0003,617
U.S. Government$0863
States and political subdivisions in the U.S.$9,946,0003,025
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,283,0002,860
Demand deposits$47,017,0002,410
Nontransaction accounts$49,971,0003,959
Money market deposit accounts (MMDAs)$20,109,0002,952
Other savings deposits (excluding MMDAs)$12,349,0003,552
Total time deposits$17,514,0004,168
Total time and savings deposits$62,237,0004,005
Noninterest-bearing deposits$47,016,0002,584
Interest-bearing deposits$62,239,0004,034
Retail deposits$100,749,0003,674
Estimated insured deposits$88,086,0003,653
IRAs and Keogh plan accounts$3,339,0003,447
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$99,716,0003,732
Deposits held in domestic offices$99,716,0003,732
Individuals, partnerships, and corporations$89,843,0003,663
U.S. Government$0886
States and political subdivisions in the U.S.$9,873,0003,012
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,534,0002,867
Demand deposits$40,244,0002,274
Nontransaction accounts$49,182,0003,971
Money market deposit accounts (MMDAs)$19,106,0002,927
Other savings deposits (excluding MMDAs)$11,581,0003,531
Total time deposits$18,495,0004,157
Total time and savings deposits$59,472,0004,053
Noninterest-bearing deposits$40,246,0002,463
Interest-bearing deposits$59,469,0004,080
Retail deposits$90,586,0003,719
Estimated insured deposits$80,853,0003,713
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,223,0003,851
Deposits held in domestic offices$93,223,0003,851
Individuals, partnerships, and corporations$83,885,0003,791
U.S. Government$01,019
States and political subdivisions in the U.S.$9,338,0003,105
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,143,0003,085
Demand deposits$34,428,0002,560
Nontransaction accounts$48,080,0004,026
Money market deposit accounts (MMDAs)$18,355,0002,977
Other savings deposits (excluding MMDAs)$11,032,0003,596
Total time deposits$18,693,0004,195
Total time and savings deposits$58,795,0004,099
Noninterest-bearing deposits$34,429,0002,743
Interest-bearing deposits$58,795,0004,122
Retail deposits$83,850,0003,859
Estimated insured deposits$75,654,0003,838
IRAs and Keogh plan accounts$3,333,0003,523
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,858,0003,867
Deposits held in domestic offices$92,858,0003,867
Individuals, partnerships, and corporations$83,847,0003,815
U.S. Government$0965
States and political subdivisions in the U.S.$9,011,0003,135
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,575,0003,009
Demand deposits$35,070,0002,521
Nontransaction accounts$46,283,0004,118
Money market deposit accounts (MMDAs)$16,612,0003,114
Other savings deposits (excluding MMDAs)$11,117,0003,616
Total time deposits$18,555,0004,254
Total time and savings deposits$57,788,0004,162
Noninterest-bearing deposits$35,070,0002,717
Interest-bearing deposits$57,789,0004,175
Retail deposits$83,501,0003,874
Estimated insured deposits$75,567,0003,875
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$94,458,0003,859
Deposits held in domestic offices$94,458,0003,859
Individuals, partnerships, and corporations$85,065,0003,797
U.S. Government$0960
States and political subdivisions in the U.S.$9,393,0003,109
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0002,890
Demand deposits$36,962,0002,396
Nontransaction accounts$45,595,0004,166
Money market deposit accounts (MMDAs)$20,977,0002,850
Other savings deposits (excluding MMDAs)$10,547,0003,705
Total time deposits$14,071,0004,554
Total time and savings deposits$57,496,0004,183
Noninterest-bearing deposits$36,962,0002,612
Interest-bearing deposits$57,496,0004,204
Retail deposits$89,616,0003,779
Estimated insured deposits$78,161,0003,831
IRAs and Keogh plan accounts$3,294,0003,633
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,831,0003,887
Deposits held in domestic offices$95,831,0003,887
Individuals, partnerships, and corporations$86,135,0003,825
U.S. Government$0998
States and political subdivisions in the U.S.$9,696,0003,095
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0002,930
Demand deposits$33,661,0002,557
Nontransaction accounts$46,968,0004,163
Money market deposit accounts (MMDAs)$21,315,0002,872
Other savings deposits (excluding MMDAs)$11,057,0003,685
Total time deposits$14,596,0004,569
Total time and savings deposits$62,170,0004,125
Noninterest-bearing deposits$36,661,0002,636
Interest-bearing deposits$59,170,0004,226
Retail deposits$90,749,0003,813
Estimated insured deposits$78,129,0003,887
IRAs and Keogh plan accounts$3,307,0003,672
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$92,418,0003,960
Deposits held in domestic offices$92,418,0003,960
Individuals, partnerships, and corporations$82,769,0003,911
U.S. Government$01,108
States and political subdivisions in the U.S.$9,649,0003,124
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,381,0003,024
Demand deposits$33,745,0002,584
Nontransaction accounts$45,037,0004,234
Money market deposit accounts (MMDAs)$20,580,0002,927
Other savings deposits (excluding MMDAs)$10,434,0003,777
Total time deposits$14,025,0004,639
Total time and savings deposits$58,673,0004,219
Noninterest-bearing deposits$33,745,0002,792
Interest-bearing deposits$58,673,0004,252
Retail deposits$88,097,0003,884
Estimated insured deposits$76,261,0003,935
IRAs and Keogh plan accounts$3,273,0003,723
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$93,536,0003,954
Deposits held in domestic offices$93,536,0003,954
Individuals, partnerships, and corporations$83,493,0003,910
U.S. Government$01,011
States and political subdivisions in the U.S.$10,043,0003,024
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,798,0003,068
Demand deposits$33,613,0002,582
Nontransaction accounts$47,738,0004,192
Money market deposit accounts (MMDAs)$23,825,0002,769
Other savings deposits (excluding MMDAs)$10,235,0003,846
Total time deposits$13,679,0004,719
Total time and savings deposits$59,923,0004,221
Noninterest-bearing deposits$33,614,0002,794
Interest-bearing deposits$59,922,0004,242
Retail deposits$90,247,0003,858
Estimated insured deposits$77,299,0003,939
IRAs and Keogh plan accounts$3,472,0003,710
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$95,313,0003,959
Deposits held in domestic offices$95,313,0003,959
Individuals, partnerships, and corporations$84,769,0003,902
U.S. Government$3,000705
States and political subdivisions in the U.S.$10,541,0002,975
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,002,0002,995
Demand deposits$34,884,0002,526
Nontransaction accounts$47,311,0004,238
Money market deposit accounts (MMDAs)$23,628,0002,795
Other savings deposits (excluding MMDAs)$9,990,0003,941
Total time deposits$13,693,0004,757
Total time and savings deposits$60,429,0004,250
Noninterest-bearing deposits$34,886,0002,737
Interest-bearing deposits$60,427,0004,267
Retail deposits$92,277,0003,869
Estimated insured deposits$77,920,0003,960
IRAs and Keogh plan accounts$3,322,0003,826
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$96,952,0003,985
Deposits held in domestic offices$96,952,0003,985
Individuals, partnerships, and corporations$85,711,0003,952
U.S. Government$01,097
States and political subdivisions in the U.S.$10,219,0003,026
Commercial banks and other depository institutions in U.S.$1,022,0001,433
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,739,0002,940
Demand deposits$36,123,0002,444
Nontransaction accounts$47,213,0004,292
Money market deposit accounts (MMDAs)$24,262,0002,821
Other savings deposits (excluding MMDAs)$9,780,0003,988
Total time deposits$13,170,0004,860
Total time and savings deposits$60,829,0004,318
Noninterest-bearing deposits$36,125,0002,679
Interest-bearing deposits$60,827,0004,329
Retail deposits$93,918,0003,880
Estimated insured deposits$78,617,0003,997
IRAs and Keogh plan accounts$3,254,0003,898
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,138,0004,017
Deposits held in domestic offices$97,138,0004,017
Individuals, partnerships, and corporations$86,796,0003,950
U.S. Government$01,191
States and political subdivisions in the U.S.$9,845,0003,111
Commercial banks and other depository institutions in U.S.$497,0001,702
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,225,0003,089
Demand deposits$33,883,0002,605
Nontransaction accounts$49,913,0004,246
Money market deposit accounts (MMDAs)$26,700,0002,709
Other savings deposits (excluding MMDAs)$9,321,0004,065
Total time deposits$13,892,0004,870
Total time and savings deposits$63,255,0004,274
Noninterest-bearing deposits$33,883,0002,836
Interest-bearing deposits$63,255,0004,293
Retail deposits$93,469,0003,916
Estimated insured deposits$79,558,0004,000
IRAs and Keogh plan accounts$3,486,0003,846
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$97,723,0003,999
Deposits held in domestic offices$97,723,0003,998
Individuals, partnerships, and corporations$87,635,0003,959
U.S. Government$01,147
States and political subdivisions in the U.S.$9,531,0003,111
Commercial banks and other depository institutions in U.S.$557,0001,683
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,121,0003,020
Demand deposits$34,863,0002,477
Nontransaction accounts$50,602,0004,277
Money market deposit accounts (MMDAs)$27,038,0002,731
Other savings deposits (excluding MMDAs)$9,193,0004,125
Total time deposits$14,370,0004,897
Total time and savings deposits$62,860,0004,318
Noninterest-bearing deposits$34,862,0002,731
Interest-bearing deposits$62,861,0004,343
Retail deposits$93,550,0003,922
Estimated insured deposits$79,003,0004,039
IRAs and Keogh plan accounts$3,482,0003,938
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,731,0004,055
Deposits held in domestic offices$96,731,0004,054
Individuals, partnerships, and corporations$85,689,0004,019
U.S. Government$01,163
States and political subdivisions in the U.S.$10,293,0003,001
Commercial banks and other depository institutions in U.S.$749,0001,591
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,187,0003,089
Demand deposits$33,846,0002,543
Nontransaction accounts$50,544,0004,320
Money market deposit accounts (MMDAs)$27,371,0002,707
Other savings deposits (excluding MMDAs)$8,707,0004,223
Total time deposits$14,466,0004,930
Total time and savings deposits$62,885,0004,349
Noninterest-bearing deposits$33,846,0002,780
Interest-bearing deposits$62,886,0004,370
Retail deposits$92,563,0003,970
Estimated insured deposits$78,585,0004,079
IRAs and Keogh plan accounts$3,471,0003,980
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,284,0004,074
Deposits held in domestic offices$98,284,0004,073
Individuals, partnerships, and corporations$87,686,0004,029
U.S. Government$01,186
States and political subdivisions in the U.S.$10,092,0003,089
Commercial banks and other depository institutions in U.S.$506,0001,739
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,514,0002,920
Demand deposits$34,144,0002,527
Nontransaction accounts$47,770,0004,444
Money market deposit accounts (MMDAs)$24,087,0002,919
Other savings deposits (excluding MMDAs)$8,706,0004,256
Total time deposits$14,977,0004,971
Total time and savings deposits$64,140,0004,367
Noninterest-bearing deposits$34,145,0002,767
Interest-bearing deposits$64,139,0004,389
Retail deposits$94,121,0003,989
Estimated insured deposits$78,600,0004,124
IRAs and Keogh plan accounts$3,779,0003,864
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$94,316,0004,163
Deposits held in domestic offices$94,316,0004,163
Individuals, partnerships, and corporations$84,201,0004,117
U.S. Government$01,254
States and political subdivisions in the U.S.$9,699,0003,143
Commercial banks and other depository institutions in U.S.$416,0001,893
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,510,0003,037
Demand deposits$31,298,0002,705
Nontransaction accounts$46,806,0004,497
Money market deposit accounts (MMDAs)$24,012,0002,927
Other savings deposits (excluding MMDAs)$8,177,0004,329
Total time deposits$14,616,0005,044
Total time and savings deposits$63,018,0004,424
Noninterest-bearing deposits$31,298,0002,963
Interest-bearing deposits$63,017,0004,437
Retail deposits$90,726,0004,070
Estimated insured deposits$75,824,0004,206
IRAs and Keogh plan accounts$3,637,0003,967
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$94,345,0004,160
Deposits held in domestic offices$94,345,0004,160
Individuals, partnerships, and corporations$84,707,0004,112
U.S. Government$01,248
States and political subdivisions in the U.S.$9,459,0003,136
Commercial banks and other depository institutions in U.S.$179,0002,314
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,466,0002,975
Demand deposits$31,706,0002,618
Nontransaction accounts$46,879,0004,536
Money market deposit accounts (MMDAs)$24,023,0002,922
Other savings deposits (excluding MMDAs)$8,341,0004,311
Total time deposits$14,515,0005,121
Total time and savings deposits$62,639,0004,446
Noninterest-bearing deposits$31,706,0002,884
Interest-bearing deposits$62,639,0004,456
Retail deposits$90,759,0004,063
Estimated insured deposits$75,487,0004,234
IRAs and Keogh plan accounts$3,638,0004,010
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$92,849,0004,217
Deposits held in domestic offices$92,849,0004,217
Individuals, partnerships, and corporations$83,035,0004,160
U.S. Government$01,147
States and political subdivisions in the U.S.$9,511,0003,155
Commercial banks and other depository institutions in U.S.$303,0002,048
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,354,0003,033
Demand deposits$30,518,0002,655
Nontransaction accounts$46,495,0004,598
Money market deposit accounts (MMDAs)$23,798,0002,938
Other savings deposits (excluding MMDAs)$8,455,0004,309
Total time deposits$14,241,0005,217
Total time and savings deposits$62,331,0004,496
Noninterest-bearing deposits$30,519,0002,919
Interest-bearing deposits$62,330,0004,508
Retail deposits$89,267,0004,110
Estimated insured deposits$74,723,0004,283
IRAs and Keogh plan accounts$3,646,0004,042
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$90,261,0004,321
Deposits held in domestic offices$90,261,0004,321
Individuals, partnerships, and corporations$80,225,0004,275
U.S. Government$01,159
States and political subdivisions in the U.S.$9,734,0003,145
Commercial banks and other depository institutions in U.S.$302,0002,074
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,190,0003,172
Demand deposits$28,704,0002,790
Nontransaction accounts$46,071,0004,666
Money market deposit accounts (MMDAs)$24,125,0002,944
Other savings deposits (excluding MMDAs)$8,268,0004,376
Total time deposits$13,679,0005,314
Total time and savings deposits$61,557,0004,573
Noninterest-bearing deposits$28,704,0003,046
Interest-bearing deposits$61,558,0004,591
Retail deposits$87,432,0004,206
Estimated insured deposits$73,537,0004,361
IRAs and Keogh plan accounts$3,609,0004,081
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$89,534,0004,359
Deposits held in domestic offices$89,534,0004,359
Individuals, partnerships, and corporations$79,396,0004,329
U.S. Government$01,296
States and political subdivisions in the U.S.$10,073,0003,100
Commercial banks and other depository institutions in U.S.$65,0002,633
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,787,0003,234
Demand deposits$28,312,0002,890
Nontransaction accounts$45,747,0004,685
Money market deposit accounts (MMDAs)$23,338,0003,001
Other savings deposits (excluding MMDAs)$8,202,0004,351
Total time deposits$14,207,0005,342
Total time and savings deposits$61,222,0004,609
Noninterest-bearing deposits$28,312,0003,143
Interest-bearing deposits$61,222,0004,622
Retail deposits$86,707,0004,251
Estimated insured deposits$73,820,0004,374
IRAs and Keogh plan accounts$3,726,0004,052
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$89,194,0004,382
Deposits held in domestic offices$89,194,0004,382
Individuals, partnerships, and corporations$78,818,0004,375
U.S. Government$01,197
States and political subdivisions in the U.S.$10,331,0002,967
Commercial banks and other depository institutions in U.S.$45,0002,718
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,273,0003,197
Demand deposits$26,678,0002,923
Nontransaction accounts$46,921,0004,709
Money market deposit accounts (MMDAs)$21,891,0003,124
Other savings deposits (excluding MMDAs)$8,343,0004,336
Total time deposits$16,687,0005,229
Total time and savings deposits$62,516,0004,594
Noninterest-bearing deposits$26,678,0003,191
Interest-bearing deposits$62,516,0004,605
Retail deposits$84,038,0004,343
Estimated insured deposits$74,393,0004,390
IRAs and Keogh plan accounts$4,093,0003,965
Brokered deposits$2,079,0002,061
Fully insured brokered deposits$2,079,0001,903
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,735,0004,554
Deposits held in domestic offices$83,735,0004,554
Individuals, partnerships, and corporations$73,381,0004,543
U.S. Government$01,235
States and political subdivisions in the U.S.$10,314,0003,002
Commercial banks and other depository institutions in U.S.$40,0002,762
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,282,0003,385
Demand deposits$24,097,0003,144
Nontransaction accounts$44,453,0004,860
Money market deposit accounts (MMDAs)$20,096,0003,282
Other savings deposits (excluding MMDAs)$7,307,0004,593
Total time deposits$17,050,0005,261
Total time and savings deposits$59,638,0004,748
Noninterest-bearing deposits$24,097,0003,393
Interest-bearing deposits$59,638,0004,747
Retail deposits$78,584,0004,513
Estimated insured deposits$70,723,0004,558
IRAs and Keogh plan accounts$3,865,0004,101
Brokered deposits$2,078,0002,027
Fully insured brokered deposits$2,078,0001,869
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,433,0004,512
Deposits held in domestic offices$87,433,0004,512
Individuals, partnerships, and corporations$76,683,0004,510
U.S. Government$01,228
States and political subdivisions in the U.S.$10,703,0002,979
Commercial banks and other depository institutions in U.S.$47,0002,763
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,667,0003,283
Demand deposits$24,451,0003,128
Nontransaction accounts$45,766,0004,855
Money market deposit accounts (MMDAs)$21,125,0003,236
Other savings deposits (excluding MMDAs)$7,275,0004,614
Total time deposits$17,365,0005,303
Total time and savings deposits$62,982,0004,701
Noninterest-bearing deposits$24,453,0003,392
Interest-bearing deposits$62,980,0004,707
Retail deposits$82,535,0004,464
Estimated insured deposits$72,805,0004,544
IRAs and Keogh plan accounts$3,853,0004,158
Brokered deposits$2,077,0002,015
Fully insured brokered deposits$2,077,0001,861
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,639,0004,607
Deposits held in domestic offices$84,639,0004,607
Individuals, partnerships, and corporations$73,991,0004,627
U.S. Government$01,345
States and political subdivisions in the U.S.$10,556,0003,011
Commercial banks and other depository institutions in U.S.$92,0002,748
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,681,0003,405
Demand deposits$23,159,0003,295
Nontransaction accounts$44,958,0004,944
Money market deposit accounts (MMDAs)$20,108,0003,346
Other savings deposits (excluding MMDAs)$6,809,0004,694
Total time deposits$18,041,0005,334
Total time and savings deposits$61,480,0004,776
Noninterest-bearing deposits$23,160,0003,538
Interest-bearing deposits$61,479,0004,787
Retail deposits$79,489,0004,579
Estimated insured deposits$70,906,0004,634
IRAs and Keogh plan accounts$4,083,0004,106
Brokered deposits$2,076,0002,008
Fully insured brokered deposits$2,076,0001,859
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,015,0004,601
Deposits held in domestic offices$86,015,0004,601
Individuals, partnerships, and corporations$75,380,0004,629
U.S. Government$01,257
States and political subdivisions in the U.S.$10,590,0002,939
Commercial banks and other depository institutions in U.S.$45,0002,872
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,998,0003,362
Demand deposits$23,121,0003,179
Nontransaction accounts$47,017,0004,927
Money market deposit accounts (MMDAs)$21,457,0003,285
Other savings deposits (excluding MMDAs)$7,115,0004,668
Total time deposits$18,444,0005,391
Total time and savings deposits$62,894,0004,779
Noninterest-bearing deposits$23,122,0003,462
Interest-bearing deposits$62,893,0004,791
Retail deposits$80,868,0004,564
Estimated insured deposits$72,191,0004,641
IRAs and Keogh plan accounts$4,212,0004,123
Brokered deposits$2,075,0002,028
Fully insured brokered deposits$2,075,0001,871
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$86,336,0004,639
Deposits held in domestic offices$86,336,0004,639
Individuals, partnerships, and corporations$75,331,0004,671
U.S. Government$01,331
States and political subdivisions in the U.S.$10,442,0002,971
Commercial banks and other depository institutions in U.S.$563,0002,006
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,597,0003,390
Demand deposits$22,857,0003,206
Nontransaction accounts$47,739,0004,957
Money market deposit accounts (MMDAs)$21,560,0003,279
Other savings deposits (excluding MMDAs)$7,103,0004,693
Total time deposits$19,076,0005,408
Total time and savings deposits$63,479,0004,810
Noninterest-bearing deposits$22,857,0003,494
Interest-bearing deposits$63,479,0004,814
Retail deposits$81,191,0004,604
Estimated insured deposits$73,368,0004,650
IRAs and Keogh plan accounts$4,364,0004,113
Brokered deposits$2,074,0002,016
Fully insured brokered deposits$2,074,0001,870
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$87,597,0004,676
Deposits held in domestic offices$87,597,0004,676
Individuals, partnerships, and corporations$75,925,0004,725
U.S. Government$01,317
States and political subdivisions in the U.S.$11,514,0002,827
Commercial banks and other depository institutions in U.S.$158,0002,717
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,553,0003,419
Demand deposits$22,077,0003,279
Nontransaction accounts$49,044,0004,963
Money market deposit accounts (MMDAs)$22,360,0003,270
Other savings deposits (excluding MMDAs)$7,009,0004,734
Total time deposits$19,675,0005,426
Total time and savings deposits$65,520,0004,803
Noninterest-bearing deposits$22,077,0003,579
Interest-bearing deposits$65,520,0004,813
Retail deposits$82,342,0004,650
Estimated insured deposits$74,171,0004,687
IRAs and Keogh plan accounts$4,529,0004,096
Brokered deposits$2,185,0001,988
Fully insured brokered deposits$2,185,0001,833
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$87,795,0004,685
Deposits held in domestic offices$87,795,0004,685
Individuals, partnerships, and corporations$77,009,0004,692
U.S. Government$01,474
States and political subdivisions in the U.S.$10,542,0002,963
Commercial banks and other depository institutions in U.S.$244,0002,549
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,214,0003,487
Demand deposits$21,068,0003,390
Nontransaction accounts$50,581,0004,906
Money market deposit accounts (MMDAs)$23,449,0003,165
Other savings deposits (excluding MMDAs)$6,847,0004,730
Total time deposits$20,284,0005,432
Total time and savings deposits$66,727,0004,783
Noninterest-bearing deposits$21,069,0003,690
Interest-bearing deposits$66,726,0004,781
Retail deposits$82,228,0004,659
Estimated insured deposits$73,670,0004,697
IRAs and Keogh plan accounts$4,742,0004,038
Brokered deposits$2,184,0001,963
Fully insured brokered deposits$2,184,0001,810
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$89,259,0004,660
Deposits held in domestic offices$89,259,0004,659
Individuals, partnerships, and corporations$78,401,0004,660
U.S. Government$01,406
States and political subdivisions in the U.S.$10,762,0002,823
Commercial banks and other depository institutions in U.S.$96,0002,925
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,025,0003,368
Demand deposits$21,308,0003,295
Nontransaction accounts$51,234,0004,942
Money market deposit accounts (MMDAs)$23,042,0003,222
Other savings deposits (excluding MMDAs)$6,951,0004,727
Total time deposits$21,240,0005,439
Total time and savings deposits$67,951,0004,801
Noninterest-bearing deposits$21,308,0003,612
Interest-bearing deposits$67,950,0004,806
Retail deposits$83,444,0004,630
Estimated insured deposits$74,521,0004,719
IRAs and Keogh plan accounts$4,830,0004,060
Brokered deposits$2,183,0001,978
Fully insured brokered deposits$2,183,0001,812
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$87,421,0004,734
Deposits held in domestic offices$87,421,0004,734
Individuals, partnerships, and corporations$76,396,0004,743
U.S. Government$01,377
States and political subdivisions in the U.S.$10,823,0002,843
Commercial banks and other depository institutions in U.S.$202,0002,701
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,515,0003,455
Demand deposits$20,074,0003,388
Nontransaction accounts$50,906,0004,987
Money market deposit accounts (MMDAs)$22,558,0003,259
Other savings deposits (excluding MMDAs)$6,656,0004,821
Total time deposits$21,692,0005,455
Total time and savings deposits$67,347,0004,845
Noninterest-bearing deposits$20,073,0003,704
Interest-bearing deposits$67,348,0004,845
Retail deposits$80,964,0004,743
Estimated insured deposits$73,938,0004,768
IRAs and Keogh plan accounts$4,806,0004,097
Brokered deposits$2,827,0001,886
Fully insured brokered deposits$2,827,0001,739
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,659,0004,422
Deposits held in domestic offices$100,659,0004,421
Individuals, partnerships, and corporations$78,771,0004,739
U.S. Government$01,424
States and political subdivisions in the U.S.$21,729,0001,747
Commercial banks and other depository institutions in U.S.$159,0002,824
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,430,0003,148
Demand deposits$23,253,0003,023
Nontransaction accounts$59,229,0004,693
Money market deposit accounts (MMDAs)$22,749,0003,306
Other savings deposits (excluding MMDAs)$6,744,0004,817
Total time deposits$29,736,0004,872
Total time and savings deposits$77,406,0004,557
Noninterest-bearing deposits$23,253,0003,395
Interest-bearing deposits$77,407,0004,554
Retail deposits$87,490,0004,590
Estimated insured deposits$78,891,0004,640
IRAs and Keogh plan accounts$4,834,0004,091
Brokered deposits$3,218,0001,834
Fully insured brokered deposits$3,218,0001,694
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,977,0004,534
Deposits held in domestic offices$96,977,0004,532
Individuals, partnerships, and corporations$76,153,0004,827
U.S. Government$01,583
States and political subdivisions in the U.S.$20,691,0001,814
Commercial banks and other depository institutions in U.S.$133,0002,904
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,859,0003,369
Demand deposits$21,282,0003,337
Nontransaction accounts$58,118,0004,729
Money market deposit accounts (MMDAs)$21,119,0003,389
Other savings deposits (excluding MMDAs)$6,359,0004,821
Total time deposits$30,639,0004,863
Total time and savings deposits$75,695,0004,621
Noninterest-bearing deposits$21,283,0003,677
Interest-bearing deposits$75,694,0004,612
Retail deposits$83,471,0004,722
Estimated insured deposits$79,452,0004,727
IRAs and Keogh plan accounts$4,795,0004,138
Brokered deposits$3,311,0001,841
Fully insured brokered deposits$3,311,0001,701
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,944,0004,538
Deposits held in domestic offices$95,944,0004,537
Individuals, partnerships, and corporations$73,488,0004,912
U.S. Government$01,457
States and political subdivisions in the U.S.$22,059,0001,674
Commercial banks and other depository institutions in U.S.$397,0002,370
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,499,0003,121
Demand deposits$22,227,0003,021
Nontransaction accounts$56,445,0004,886
Money market deposit accounts (MMDAs)$21,042,0003,400
Other savings deposits (excluding MMDAs)$6,681,0004,749
Total time deposits$28,722,0005,125
Total time and savings deposits$73,717,0004,713
Noninterest-bearing deposits$22,230,0003,414
Interest-bearing deposits$73,714,0004,707
Retail deposits$85,289,0004,639
Estimated insured deposits$80,285,0004,699
IRAs and Keogh plan accounts$4,980,0004,132
Brokered deposits$3,552,0001,855
Fully insured brokered deposits$3,552,0001,707
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,313,0004,545
Deposits held in domestic offices$97,313,0004,542
Individuals, partnerships, and corporations$75,807,0004,859
U.S. Government$01,535
States and political subdivisions in the U.S.$21,157,0001,750
Commercial banks and other depository institutions in U.S.$349,0002,451
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,456,0003,104
Demand deposits$22,452,0002,945
Nontransaction accounts$57,857,0004,846
Money market deposit accounts (MMDAs)$23,067,0003,224
Other savings deposits (excluding MMDAs)$6,603,0004,780
Total time deposits$28,186,0005,234
Total time and savings deposits$74,861,0004,723
Noninterest-bearing deposits$22,454,0003,330
Interest-bearing deposits$74,859,0004,719
Retail deposits$86,970,0004,609
Estimated insured deposits$81,254,0004,706
IRAs and Keogh plan accounts$5,141,0004,073
Brokered deposits$3,547,0001,903
Fully insured brokered deposits$3,547,0001,755
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,869,0004,468
Deposits held in domestic offices$101,869,0004,466
Individuals, partnerships, and corporations$77,425,0004,849
U.S. Government$01,579
States and political subdivisions in the U.S.$24,071,0001,615
Commercial banks and other depository institutions in U.S.$373,0002,423
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,745,0003,091
Demand deposits$22,050,0002,982
Nontransaction accounts$62,124,0004,731
Money market deposit accounts (MMDAs)$24,649,0003,152
Other savings deposits (excluding MMDAs)$6,374,0004,844
Total time deposits$31,101,0005,078
Total time and savings deposits$79,819,0004,591
Noninterest-bearing deposits$22,051,0003,381
Interest-bearing deposits$79,819,0004,586
Retail deposits$91,531,0004,536
Estimated insured deposits$85,129,0004,622
IRAs and Keogh plan accounts$5,467,0003,960
Brokered deposits$3,543,0001,944
Fully insured brokered deposits$3,543,0001,798
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$99,973,0004,488
Deposits held in domestic offices$99,973,0004,486
Individuals, partnerships, and corporations$75,390,0004,890
U.S. Government$01,780
States and political subdivisions in the U.S.$23,966,0001,529
Commercial banks and other depository institutions in U.S.$617,0001,993
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,567,0003,273
Demand deposits$20,278,0003,151
Nontransaction accounts$63,406,0004,670
Money market deposit accounts (MMDAs)$24,932,0003,079
Other savings deposits (excluding MMDAs)$6,174,0004,769
Total time deposits$32,300,0005,059
Total time and savings deposits$79,695,0004,560
Noninterest-bearing deposits$20,280,0003,518
Interest-bearing deposits$79,693,0004,587
Retail deposits$88,943,0004,576
Estimated insured deposits$83,509,0004,653
IRAs and Keogh plan accounts$5,398,0004,013
Brokered deposits$3,645,0002,006
Fully insured brokered deposits$3,645,0001,858
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$99,928,0004,488
Deposits held in domestic offices$99,928,0004,486
Individuals, partnerships, and corporations$75,514,0004,907
U.S. Government$01,652
States and political subdivisions in the U.S.$24,038,0001,447
Commercial banks and other depository institutions in U.S.$376,0002,309
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,855,0003,340
Demand deposits$17,787,0003,379
Nontransaction accounts$66,073,0004,611
Money market deposit accounts (MMDAs)$23,557,0003,168
Other savings deposits (excluding MMDAs)$6,359,0004,696
Total time deposits$36,156,0004,862
Total time and savings deposits$82,141,0004,486
Noninterest-bearing deposits$17,788,0003,714
Interest-bearing deposits$82,140,0004,506
Retail deposits$85,032,0004,667
Estimated insured deposits$81,869,0004,710
IRAs and Keogh plan accounts$5,474,0004,019
Brokered deposits$3,634,0002,092
Fully insured brokered deposits$3,634,0001,930
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,633,0004,458
Deposits held in domestic offices$101,633,0004,456
Individuals, partnerships, and corporations$78,376,0004,835
U.S. Government$01,633
States and political subdivisions in the U.S.$22,919,0001,512
Commercial banks and other depository institutions in U.S.$338,0002,400
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,805,0003,294
Demand deposits$17,490,0003,299
Nontransaction accounts$67,828,0004,589
Money market deposit accounts (MMDAs)$24,101,0003,116
Other savings deposits (excluding MMDAs)$6,366,0004,716
Total time deposits$37,361,0004,849
Total time and savings deposits$84,143,0004,457
Noninterest-bearing deposits$17,490,0003,654
Interest-bearing deposits$84,144,0004,463
Retail deposits$86,568,0004,632
Estimated insured deposits$83,761,0004,658
IRAs and Keogh plan accounts$5,798,0003,906
Brokered deposits$4,380,0002,041
Fully insured brokered deposits$4,380,0001,879
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$106,673,0004,345
Deposits held in domestic offices$106,673,0004,342
Individuals, partnerships, and corporations$82,271,0004,740
U.S. Government$01,643
States and political subdivisions in the U.S.$23,888,0001,496
Commercial banks and other depository institutions in U.S.$514,0002,160
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,283,0003,148
Demand deposits$17,616,0003,259
Nontransaction accounts$71,390,0004,514
Money market deposit accounts (MMDAs)$25,744,0003,010
Other savings deposits (excluding MMDAs)$6,244,0004,743
Total time deposits$39,401,0004,789
Total time and savings deposits$89,057,0004,368
Noninterest-bearing deposits$17,616,0003,621
Interest-bearing deposits$89,056,0004,390
Retail deposits$90,156,0004,558
Estimated insured deposits$86,500,0004,605
IRAs and Keogh plan accounts$5,924,0003,879
Brokered deposits$5,549,0001,932
Fully insured brokered deposits$5,549,0001,784
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$103,784,0004,427
Deposits held in domestic offices$103,784,0004,424
Individuals, partnerships, and corporations$82,793,0004,735
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$20,477,0001,664
Commercial banks and other depository institutions in U.S.$499,0002,193
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,663,0003,468
Demand deposits$17,381,0003,266
Nontransaction accounts$72,121,0004,501
Money market deposit accounts (MMDAs)$26,333,0002,921
Other savings deposits (excluding MMDAs)$5,829,0004,762
Total time deposits$39,959,0004,821
Total time and savings deposits$86,403,0004,465
Noninterest-bearing deposits$17,396,0003,636
Interest-bearing deposits$86,389,0004,484
Retail deposits$87,022,0004,661
Estimated insured deposits$86,326,0004,598
IRAs and Keogh plan accounts$5,625,0004,019
Brokered deposits$5,819,0001,972
Fully insured brokered deposits$5,819,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$105,489,0004,417
Deposits held in domestic offices$105,489,0004,414
Individuals, partnerships, and corporations$89,157,0004,593
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$15,782,0002,025
Commercial banks and other depository institutions in U.S.$545,0002,123
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,429,0003,141
Demand deposits$18,678,0002,922
Nontransaction accounts$72,060,0004,575
Money market deposit accounts (MMDAs)$25,794,0002,973
Other savings deposits (excluding MMDAs)$5,714,0004,846
Total time deposits$40,551,0004,869
Total time and savings deposits$86,811,0004,490
Noninterest-bearing deposits$18,683,0003,367
Interest-bearing deposits$86,806,0004,506
Retail deposits$88,334,0004,642
Estimated insured deposits$84,864,0004,615
IRAs and Keogh plan accounts$5,853,0003,990
Brokered deposits$6,199,0002,027
Fully insured brokered deposits$6,199,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$102,112,0004,528
Deposits held in domestic offices$102,112,0004,526
Individuals, partnerships, and corporations$82,077,0004,820
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$18,773,0001,757
Commercial banks and other depository institutions in U.S.$1,259,0001,699
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,531,0003,203
Demand deposits$16,706,0003,175
Nontransaction accounts$69,581,0004,694
Money market deposit accounts (MMDAs)$19,709,0003,437
Other savings deposits (excluding MMDAs)$5,095,0005,084
Total time deposits$44,777,0004,653
Total time and savings deposits$85,406,0004,566
Noninterest-bearing deposits$16,709,0003,566
Interest-bearing deposits$85,403,0004,578
Retail deposits$82,025,0004,819
Estimated insured deposits$83,930,0004,647
IRAs and Keogh plan accounts$5,923,0003,960
Brokered deposits$9,302,0001,826
Fully insured brokered deposits$9,302,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$101,624,0004,604
Deposits held in domestic offices$101,624,0004,602
Individuals, partnerships, and corporations$83,486,0004,830
U.S. Government$03,500
States and political subdivisions in the U.S.$16,785,0002,032
Commercial banks and other depository institutions in U.S.$1,353,0001,673
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,290,0003,240
Demand deposits$17,797,0002,976
Nontransaction accounts$69,334,0004,771
Money market deposit accounts (MMDAs)$16,362,0003,832
Other savings deposits (excluding MMDAs)$5,423,0004,963
Total time deposits$47,548,0004,564
Total time and savings deposits$83,827,0004,674
Noninterest-bearing deposits$17,799,0003,423
Interest-bearing deposits$83,825,0004,688
Retail deposits$79,648,0004,964
Estimated insured deposits$85,122,0004,663
IRAs and Keogh plan accounts$6,360,0003,808
Brokered deposits$11,181,0001,751
Fully insured brokered deposits$11,181,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$95,211,0004,776
Deposits held in domestic offices$95,211,0004,775
Individuals, partnerships, and corporations$77,757,0005,029
U.S. Government$347,000306
States and political subdivisions in the U.S.$15,807,0002,042
Commercial banks and other depository institutions in U.S.$1,300,0001,654
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,089,0003,340
Demand deposits$17,954,0003,070
Nontransaction accounts$63,122,0004,993
Money market deposit accounts (MMDAs)$13,876,0004,049
Other savings deposits (excluding MMDAs)$4,879,0005,110
Total time deposits$44,367,0004,779
Total time and savings deposits$77,257,0004,907
Noninterest-bearing deposits$17,960,0003,488
Interest-bearing deposits$77,251,0004,922
Retail deposits$73,373,0004,798
Estimated insured deposits$81,593,0004,770
IRAs and Keogh plan accounts$6,333,0003,805
Brokered deposits$10,526,0001,871
Fully insured brokered deposits$7,830,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$96,725,0004,704
Deposits held in domestic offices$96,725,0004,702
Individuals, partnerships, and corporations$79,113,0004,965
U.S. Government$501,000232
States and political subdivisions in the U.S.$16,007,0001,968
Commercial banks and other depository institutions in U.S.$1,104,0001,780
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,516,0003,182
Demand deposits$16,730,0003,087
Nontransaction accounts$65,209,0004,935
Money market deposit accounts (MMDAs)$13,152,0004,135
Other savings deposits (excluding MMDAs)$5,155,0004,994
Total time deposits$46,903,0004,694
Total time and savings deposits$79,995,0004,789
Noninterest-bearing deposits$16,730,0003,516
Interest-bearing deposits$79,995,0004,801
Retail deposits$75,699,0004,679
Estimated insured deposits$83,181,0004,726
IRAs and Keogh plan accounts$6,349,0003,792
Brokered deposits$12,987,0001,780
Fully insured brokered deposits$11,118,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$101,600,0004,563
Deposits held in domestic offices$101,600,0004,560
Individuals, partnerships, and corporations$81,226,0004,900
U.S. Government$95,000503
States and political subdivisions in the U.S.$19,527,0001,652
Commercial banks and other depository institutions in U.S.$752,0002,030
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,145,0003,134
Demand deposits$18,012,0002,916
Nontransaction accounts$69,455,0004,771
Money market deposit accounts (MMDAs)$16,391,0003,672
Other savings deposits (excluding MMDAs)$5,113,0005,059
Total time deposits$47,949,0004,663
Total time and savings deposits$83,588,0004,673
Noninterest-bearing deposits$18,021,0003,365
Interest-bearing deposits$83,579,0004,682
Retail deposits$81,029,0004,479
Estimated insured deposits$73,586,0004,652
IRAs and Keogh plan accounts$6,247,0003,819
Brokered deposits$11,972,0001,920
Fully insured brokered deposits$11,972,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$104,330,0004,492
Deposits held in domestic offices$104,330,0004,489
Individuals, partnerships, and corporations$81,574,0004,880
U.S. Government$78,000577
States and political subdivisions in the U.S.$21,409,0001,560
Commercial banks and other depository institutions in U.S.$1,269,0001,762
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,133
Demand deposits$17,658,0002,966
Nontransaction accounts$72,485,0004,662
Money market deposit accounts (MMDAs)$16,519,0003,642
Other savings deposits (excluding MMDAs)$4,973,0005,100
Total time deposits$50,993,0004,507
Total time and savings deposits$86,672,0004,561
Noninterest-bearing deposits$17,658,0003,401
Interest-bearing deposits$86,672,0004,575
Retail deposits$82,375,0004,436
Estimated insured deposits$76,402,0004,557
IRAs and Keogh plan accounts$6,279,0003,720
Brokered deposits$13,777,0001,905
Fully insured brokered deposits$13,177,0001,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$102,436,0004,486
Deposits held in domestic offices$102,436,0004,483
Individuals, partnerships, and corporations$80,105,0004,888
U.S. Government$96,000795
States and political subdivisions in the U.S.$21,218,0001,533
Commercial banks and other depository institutions in U.S.$1,017,0001,783
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,241,0003,811
Demand deposits$17,499,0003,055
Nontransaction accounts$76,195,0004,436
Money market deposit accounts (MMDAs)$14,158,0003,815
Other savings deposits (excluding MMDAs)$4,303,0005,290
Total time deposits$57,734,0004,107
Total time and savings deposits$84,937,0004,525
Noninterest-bearing deposits$17,499,0003,483
Interest-bearing deposits$84,937,0004,543
Retail deposits$74,330,0004,701
Estimated insured deposits$79,200,0004,407
IRAs and Keogh plan accounts$5,869,0003,777
Brokered deposits$14,505,0001,826
Fully insured brokered deposits$13,905,0001,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$95,805,0004,646
Deposits held in domestic offices$95,805,0004,642
Individuals, partnerships, and corporations$75,253,0005,027
U.S. Government$99,000529
States and political subdivisions in the U.S.$19,157,0001,598
Commercial banks and other depository institutions in U.S.$1,296,0001,589
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,426,0003,512
Demand deposits$16,211,0003,245
Nontransaction accounts$68,379,0004,707
Money market deposit accounts (MMDAs)$13,787,0003,878
Other savings deposits (excluding MMDAs)$4,823,0005,077
Total time deposits$49,769,0004,461
Total time and savings deposits$79,594,0004,692
Noninterest-bearing deposits$16,390,0003,626
Interest-bearing deposits$79,416,0004,721
Retail deposits$72,503,0004,755
Estimated insured deposits$67,104,0004,868
IRAs and Keogh plan accounts$5,497,0003,888
Brokered deposits$10,609,0001,925
Fully insured brokered deposits$10,609,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,189,0004,699
Deposits held in domestic offices$94,189,0004,695
Individuals, partnerships, and corporations$74,222,0005,074
U.S. Government$98,000559
States and political subdivisions in the U.S.$19,409,0001,602
Commercial banks and other depository institutions in U.S.$460,0002,081
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,209,0003,523
Demand deposits$17,139,0003,138
Nontransaction accounts$65,980,0004,798
Money market deposit accounts (MMDAs)$14,245,0003,823
Other savings deposits (excluding MMDAs)$5,106,0004,989
Total time deposits$46,629,0004,622
Total time and savings deposits$77,050,0004,781
Noninterest-bearing deposits$17,139,0003,539
Interest-bearing deposits$77,050,0004,792
Retail deposits$72,410,0004,765
Estimated insured deposits$68,032,0004,812
IRAs and Keogh plan accounts$5,622,0003,833
Brokered deposits$2,169,0002,661
Fully insured brokered deposits$2,169,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,067,0004,708
Deposits held in domestic offices$94,067,0004,705
Individuals, partnerships, and corporations$72,587,0005,142
U.S. Government$131,000466
States and political subdivisions in the U.S.$21,100,0001,471
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,942,0003,280
Demand deposits$17,820,0002,981
Nontransaction accounts$64,125,0004,891
Money market deposit accounts (MMDAs)$15,478,0003,670
Other savings deposits (excluding MMDAs)$4,778,0005,108
Total time deposits$43,869,0004,835
Total time and savings deposits$76,247,0004,840
Noninterest-bearing deposits$17,820,0003,399
Interest-bearing deposits$76,247,0004,852
Retail deposits$70,620,0004,819
Estimated insured deposits$61,625,0005,111
IRAs and Keogh plan accounts$5,678,0003,799
Brokered deposits$2,169,0002,603
Fully insured brokered deposits$2,169,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$92,203,0004,714
Deposits held in domestic offices$92,203,0004,712
Individuals, partnerships, and corporations$71,648,0005,162
U.S. Government$161,000594
States and political subdivisions in the U.S.$19,968,0001,525
Commercial banks and other depository institutions in U.S.$426,0001,885
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,724,0003,568
Demand deposits$16,377,0003,338
Nontransaction accounts$64,479,0004,843
Money market deposit accounts (MMDAs)$15,930,0003,548
Other savings deposits (excluding MMDAs)$4,554,0005,148
Total time deposits$43,995,0004,779
Total time and savings deposits$75,826,0004,804
Noninterest-bearing deposits$16,383,0003,703
Interest-bearing deposits$75,820,0004,822
Retail deposits$66,680,0004,957
Estimated insured deposits$61,409,0005,067
IRAs and Keogh plan accounts$5,770,0003,729
Brokered deposits$2,064,0002,631
Fully insured brokered deposits$2,064,0002,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,221,0004,683
Deposits held in domestic offices$92,221,0004,680
Individuals, partnerships, and corporations$74,563,0005,024
U.S. Government$224,000342
States and political subdivisions in the U.S.$16,916,0001,686
Commercial banks and other depository institutions in U.S.$518,0001,710
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,079,0003,400
Demand deposits$16,942,0003,132
Nontransaction accounts$64,142,0004,850
Money market deposit accounts (MMDAs)$16,020,0003,521
Other savings deposits (excluding MMDAs)$4,909,0005,021
Total time deposits$43,213,0004,837
Total time and savings deposits$75,279,0004,791
Noninterest-bearing deposits$16,948,0003,524
Interest-bearing deposits$75,272,0004,810
Retail deposits$67,598,0004,885
Estimated insured deposits$60,163,0005,138
IRAs and Keogh plan accounts$5,349,0003,928
Brokered deposits$2,064,0002,622
Fully insured brokered deposits$2,064,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$91,711,0004,697
Deposits held in domestic offices$91,711,0004,695
Individuals, partnerships, and corporations$71,175,0005,195
U.S. Government$120,000530
States and political subdivisions in the U.S.$20,087,0001,426
Commercial banks and other depository institutions in U.S.$329,0001,945
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,516,0003,636
Demand deposits$17,050,0003,230
Nontransaction accounts$64,195,0004,838
Money market deposit accounts (MMDAs)$16,834,0003,408
Other savings deposits (excluding MMDAs)$5,543,0004,858
Total time deposits$41,818,0004,912
Total time and savings deposits$74,661,0004,812
Noninterest-bearing deposits$17,057,0003,571
Interest-bearing deposits$74,654,0004,821
Retail deposits$68,036,0004,884
Estimated insured deposits$63,771,0004,955
IRAs and Keogh plan accounts$5,179,0004,010
Brokered deposits$2,064,0002,613
Fully insured brokered deposits$2,064,0002,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$89,756,0004,799
Deposits held in domestic offices$89,756,0004,797
Individuals, partnerships, and corporations$73,032,0005,124
U.S. Government$106,000527
States and political subdivisions in the U.S.$16,568,0001,741
Commercial banks and other depository institutions in U.S.$50,0002,812
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,551,0003,599
Demand deposits$16,853,0003,276
Nontransaction accounts$61,205,0004,963
Money market deposit accounts (MMDAs)$14,659,0003,717
Other savings deposits (excluding MMDAs)$6,163,0004,661
Total time deposits$40,383,0004,986
Total time and savings deposits$72,903,0004,897
Noninterest-bearing deposits$16,853,0003,598
Interest-bearing deposits$72,903,0004,909
Retail deposits$64,806,0005,068
Estimated insured deposits$61,577,0005,056
IRAs and Keogh plan accounts$5,171,0003,961
Brokered deposits$2,064,0002,616
Fully insured brokered deposits$2,064,0002,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,907,0004,964
Deposits held in domestic offices$83,907,0004,962
Individuals, partnerships, and corporations$67,755,0005,328
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$15,738,0001,812
Commercial banks and other depository institutions in U.S.$397,0001,896
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,826,0004,005
Demand deposits$17,798,0003,192
Nontransaction accounts$58,081,0005,058
Money market deposit accounts (MMDAs)$13,176,0003,890
Other savings deposits (excluding MMDAs)$5,992,0004,716
Total time deposits$38,913,0005,018
Total time and savings deposits$66,109,0005,137
Noninterest-bearing deposits$17,809,0003,523
Interest-bearing deposits$66,098,0005,152
Retail deposits$63,291,0005,038
Estimated insured deposits$58,820,0005,160
IRAs and Keogh plan accounts$5,293,0003,877
Brokered deposits$2,064,0002,613
Fully insured brokered deposits$2,064,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$85,676,0004,843
Deposits held in domestic offices$85,676,0004,840
Individuals, partnerships, and corporations$70,234,0005,172
U.S. Government$17,0001,723
States and political subdivisions in the U.S.$14,895,0001,784
Commercial banks and other depository institutions in U.S.$530,0001,733
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,308,0003,496
Demand deposits$20,512,0002,737
Nontransaction accounts$56,368,0005,133
Money market deposit accounts (MMDAs)$12,996,0003,887
Other savings deposits (excluding MMDAs)$6,638,0004,542
Total time deposits$36,734,0005,145
Total time and savings deposits$65,164,0005,140
Noninterest-bearing deposits$20,519,0003,127
Interest-bearing deposits$65,157,0005,161
Retail deposits$64,514,0004,957
Estimated insured deposits$61,927,0004,977
IRAs and Keogh plan accounts$5,112,0003,938
Brokered deposits$2,064,0002,599
Fully insured brokered deposits$2,064,0002,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$88,546,0004,718
Deposits held in domestic offices$88,546,0004,714
Individuals, partnerships, and corporations$72,655,0005,048
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$15,788,0001,680
Commercial banks and other depository institutions in U.S.$81,0002,779
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,100,0003,449
Demand deposits$19,821,0002,957
Nontransaction accounts$57,446,0005,017
Money market deposit accounts (MMDAs)$13,873,0003,774
Other savings deposits (excluding MMDAs)$7,457,0004,343
Total time deposits$36,116,0005,116
Total time and savings deposits$68,725,0004,946
Noninterest-bearing deposits$19,828,0003,262
Interest-bearing deposits$68,718,0004,966
Retail deposits$68,555,0004,774
Estimated insured deposits$58,898,0005,143
IRAs and Keogh plan accounts$5,018,0003,955
Brokered deposits$2,064,0002,462
Fully insured brokered deposits$2,064,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$86,247,0004,797
Deposits held in domestic offices$86,247,0004,793
Individuals, partnerships, and corporations$66,876,0005,294
U.S. Government$1,493,000113
States and political subdivisions in the U.S.$15,289,0001,752
Commercial banks and other depository institutions in U.S.$2,589,0001,037
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,207,0002,979
Demand deposits$23,539,0002,543
Nontransaction accounts$49,040,0005,478
Money market deposit accounts (MMDAs)$10,416,0004,370
Other savings deposits (excluding MMDAs)$7,243,0004,509
Total time deposits$31,381,0005,453
Total time and savings deposits$62,708,0005,227
Noninterest-bearing deposits$23,539,0002,860
Interest-bearing deposits$62,708,0005,254
Retail deposits$70,317,0004,707
Estimated insured deposits$57,170,0005,226
IRAs and Keogh plan accounts$4,750,0004,048
Brokered deposits$2,064,0002,307
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$76,440,0005,161
Deposits held in domestic offices$76,440,0005,158
Individuals, partnerships, and corporations$63,509,0005,431
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$12,737,0002,077
Commercial banks and other depository institutions in U.S.$171,0002,343
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,654,0003,475
Demand deposits$22,275,0002,754
Nontransaction accounts$43,786,0005,748
Money market deposit accounts (MMDAs)$6,626,0005,263
Other savings deposits (excluding MMDAs)$7,487,0004,405
Total time deposits$29,673,0005,537
Total time and savings deposits$54,165,0005,664
Noninterest-bearing deposits$22,275,0003,049
Interest-bearing deposits$54,165,0005,680
Retail deposits$63,032,0005,054
Estimated insured deposits$59,529,0005,103
IRAs and Keogh plan accounts$4,841,0003,965
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$74,938,0005,193
Deposits held in domestic offices$74,938,0005,189
Individuals, partnerships, and corporations$63,775,0005,373
U.S. Government$23,0001,598
States and political subdivisions in the U.S.$11,121,0002,250
Commercial banks and other depository institutions in U.S.$19,0002,994
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,867,0003,591
Demand deposits$20,214,0002,967
Nontransaction accounts$44,071,0005,730
Money market deposit accounts (MMDAs)$6,727,0005,230
Other savings deposits (excluding MMDAs)$7,495,0004,454
Total time deposits$29,849,0005,485
Total time and savings deposits$54,724,0005,587
Noninterest-bearing deposits$20,214,0003,219
Interest-bearing deposits$54,724,0005,607
Retail deposits$60,729,0005,139
Estimated insured deposits$58,247,0005,151
IRAs and Keogh plan accounts$4,733,0004,040
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$71,505,0005,268
Deposits held in domestic offices$71,505,0005,266
Individuals, partnerships, and corporations$61,804,0005,413
U.S. Government$22,0001,502
States and political subdivisions in the U.S.$9,663,0002,570
Commercial banks and other depository institutions in U.S.$16,0003,018
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,915,0003,810
Demand deposits$18,017,0003,240
Nontransaction accounts$42,590,0005,772
Money market deposit accounts (MMDAs)$5,771,0005,551
Other savings deposits (excluding MMDAs)$7,300,0004,566
Total time deposits$29,519,0005,453
Total time and savings deposits$53,488,0005,618
Noninterest-bearing deposits$18,017,0003,423
Interest-bearing deposits$53,488,0005,649
Retail deposits$57,497,0005,285
Estimated insured deposits$57,932,0005,142
IRAs and Keogh plan accounts$4,710,0004,027
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$69,757,0005,393
Deposits held in domestic offices$69,757,0005,389
Individuals, partnerships, and corporations$59,439,0005,545
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$10,303,0002,464
Commercial banks and other depository institutions in U.S.$2,0003,205
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,653,0003,872
Demand deposits$17,564,0003,265
Nontransaction accounts$41,104,0005,889
Money market deposit accounts (MMDAs)$6,094,0005,545
Other savings deposits (excluding MMDAs)$7,527,0004,579
Total time deposits$27,482,0005,641
Total time and savings deposits$52,193,0005,725
Noninterest-bearing deposits$17,576,0003,438
Interest-bearing deposits$52,181,0005,756
Retail deposits$56,936,0005,380
Estimated insured deposits$52,476,0005,490
IRAs and Keogh plan accounts$4,885,0003,947
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$67,429,0005,502
Deposits held in domestic offices$67,429,0005,499
Individuals, partnerships, and corporations$59,599,0005,554
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$7,818,0003,040
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$30,103,0003,777
Demand deposits$13,721,0004,010
Nontransaction accounts$37,326,0006,191
Money market deposit accounts (MMDAs)$3,766,0006,410
Other savings deposits (excluding MMDAs)$7,285,0004,624
Total time deposits$26,275,0005,760
Total time and savings deposits$53,708,0005,614
Noninterest-bearing deposits$18,164,0003,388
Interest-bearing deposits$49,265,0005,941
Retail deposits$55,088,0005,493
Estimated insured deposits$51,352,0005,559
IRAs and Keogh plan accounts$4,595,0004,113
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$68,388,0005,403
Deposits held in domestic offices$68,388,0005,400
Individuals, partnerships, and corporations$59,009,0005,543
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$9,367,0002,564
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$30,395,0003,617
Demand deposits$13,321,0003,986
Nontransaction accounts$37,993,0006,132
Money market deposit accounts (MMDAs)$5,551,0005,720
Other savings deposits (excluding MMDAs)$7,378,0004,605
Total time deposits$25,064,0005,897
Total time and savings deposits$55,067,0005,520
Noninterest-bearing deposits$16,736,0003,496
Interest-bearing deposits$51,652,0005,748
Retail deposits$57,032,0005,353
Estimated insured deposits$47,495,0005,812
IRAs and Keogh plan accounts$4,043,0004,478
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$61,401,0005,778
Deposits held in domestic offices$61,401,0005,776
Individuals, partnerships, and corporations$51,802,0005,979
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$9,588,0002,506
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$24,489,0004,326
Demand deposits$13,156,0004,005
Nontransaction accounts$36,912,0006,257
Money market deposit accounts (MMDAs)$5,734,0005,716
Other savings deposits (excluding MMDAs)$6,562,0004,934
Total time deposits$24,616,0005,958
Total time and savings deposits$48,245,0005,975
Noninterest-bearing deposits$13,454,0004,045
Interest-bearing deposits$47,947,0006,032
Retail deposits$50,579,0005,759
Estimated insured deposits$45,726,0005,976
IRAs and Keogh plan accounts$3,961,0004,581
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$61,541,0005,790
Deposits held in domestic offices$61,541,0005,787
Individuals, partnerships, and corporations$52,176,0005,952
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$9,353,0002,579
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$25,363,0004,186
Demand deposits$14,698,0003,615
Nontransaction accounts$36,178,0006,340
Money market deposit accounts (MMDAs)$5,321,0005,871
Other savings deposits (excluding MMDAs)$6,367,0004,990
Total time deposits$24,490,0006,033
Total time and savings deposits$46,843,0006,103
Noninterest-bearing deposits$14,704,0003,738
Interest-bearing deposits$46,837,0006,132
Retail deposits$50,634,0005,786
Estimated insured deposits$44,215,0006,122
IRAs and Keogh plan accounts$3,849,0004,671
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$54,293,0006,192
Deposits held in domestic offices$54,293,0006,190
Individuals, partnerships, and corporations$48,272,0006,190
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$6,005,0003,514
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,928,0004,418
Demand deposits$9,852,0004,598
Nontransaction accounts$33,365,0005,827
Money market deposit accounts (MMDAs)$2,076,0006,634
Other savings deposits (excluding MMDAs)$6,098,0004,442
Total time deposits$25,191,0005,250
Total time and savings deposits$44,441,0006,282
Noninterest-bearing deposits$11,224,0004,550
Interest-bearing deposits$43,069,0006,394
Retail deposits$42,767,0006,378
Estimated insured deposits$44,156,0006,123
IRAs and Keogh plan accounts$4,066,0004,523
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$59,009,0005,915
Deposits held in domestic offices$59,009,0005,913
Individuals, partnerships, and corporations$52,653,0005,914
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$6,344,0003,262
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,312,0003,875
Demand deposits$12,542,0003,782
Nontransaction accounts$34,697,0005,756
Money market deposit accounts (MMDAs)$3,366,0006,025
Other savings deposits (excluding MMDAs)$6,139,0004,416
Total time deposits$25,192,0005,317
Total time and savings deposits$46,467,0006,119
Noninterest-bearing deposits$12,542,0004,114
Interest-bearing deposits$46,467,0006,146
Retail deposits$47,556,0006,008
Estimated insured deposits$48,155,0005,853
IRAs and Keogh plan accounts$4,075,0004,596
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$58,781,0005,927
Deposits held in domestic offices$58,781,0005,925
Individuals, partnerships, and corporations$52,527,0005,915
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$6,241,0003,279
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,611,0003,944
Demand deposits$12,002,0003,890
Nontransaction accounts$35,170,0005,727
Money market deposit accounts (MMDAs)$2,769,0006,270
Other savings deposits (excluding MMDAs)$6,357,0004,295
Total time deposits$26,044,0005,258
Total time and savings deposits$46,779,0006,127
Noninterest-bearing deposits$12,011,0004,229
Interest-bearing deposits$46,770,0006,157
Retail deposits$47,041,0006,046
Estimated insured deposits$44,907,0006,103
IRAs and Keogh plan accounts$4,185,0004,529
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$56,378,0006,029
Deposits held in domestic offices$56,378,0006,028
Individuals, partnerships, and corporations$50,138,0006,024
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$6,226,0003,323
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,118,0004,206
Demand deposits$11,055,0004,005
Nontransaction accounts$35,260,0005,701
Money market deposit accounts (MMDAs)$2,621,0006,358
Other savings deposits (excluding MMDAs)$6,216,0004,305
Total time deposits$26,423,0005,219
Total time and savings deposits$45,323,0006,183
Noninterest-bearing deposits$11,066,0004,325
Interest-bearing deposits$45,312,0006,213
Retail deposits$44,035,0006,218
Estimated insured deposits$43,996,0006,150
IRAs and Keogh plan accounts$4,159,0004,502
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$56,271,0006,003
Deposits held in domestic offices$56,271,0006,000
Individuals, partnerships, and corporations$48,550,0006,099
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$7,692,0002,852
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,932,0004,226
Demand deposits$10,388,0004,190
Nontransaction accounts$35,339,0005,639
Money market deposit accounts (MMDAs)$1,846,0006,754
Other savings deposits (excluding MMDAs)$6,375,0004,093
Total time deposits$27,118,0005,125
Total time and savings deposits$45,883,0006,116
Noninterest-bearing deposits$10,388,0004,508
Interest-bearing deposits$45,883,0006,149
Retail deposits$43,178,0006,242
Estimated insured deposits$44,693,0006,060
IRAs and Keogh plan accounts$4,213,0004,392
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$56,564,0005,897
Deposits held in domestic offices$56,564,0005,893
Individuals, partnerships, and corporations$47,593,0006,110
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$8,947,0002,393
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,116,0004,054
Demand deposits$10,603,0004,038
Nontransaction accounts$35,448,0005,581
Money market deposit accounts (MMDAs)$3,192,0005,932
Other savings deposits (excluding MMDAs)$5,322,0004,318
Total time deposits$26,934,0005,191
Total time and savings deposits$45,961,0006,025
Noninterest-bearing deposits$10,603,0004,332
Interest-bearing deposits$45,961,0006,055
Retail deposits$44,099,0006,104
Estimated insured deposits$42,185,0006,249
IRAs and Keogh plan accounts$3,072,0005,221
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$54,427,0005,900
Deposits held in domestic offices$54,427,0005,896
Individuals, partnerships, and corporations$47,566,0005,973
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$6,841,0002,881
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 accounts$15,918,0004,765
Demand deposits$8,753,0004,469
Nontransaction accounts$38,509,0005,196
Money market deposit accounts (MMDAs)$2,387,0006,301
Other savings deposits (excluding MMDAs)$7,662,0003,283
Total time deposits$28,460,0005,022
Total time and savings deposits$45,674,0005,920
Noninterest-bearing deposits$8,753,0004,742
Interest-bearing deposits$45,674,0005,976
Retail deposits$40,959,0006,266
Estimated insured deposits$41,439,0006,266
IRAs and Keogh plan accounts$3,565,0004,771
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$61,781,0005,463
Deposits held in domestic offices$61,781,0005,460
Individuals, partnerships, and corporations$57,300,0005,395
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,480,0003,825
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,461,0004,553
Demand deposits$9,316,0004,282
Nontransaction accounts$44,320,0004,733
Money market deposit accounts (MMDAs)$3,599,0005,642
Other savings deposits (excluding MMDAs)$16,582,0001,978
Total time deposits$24,139,0005,460
Total time and savings deposits$52,465,0005,457
Noninterest-bearing deposits$9,317,0004,530
Interest-bearing deposits$52,464,0005,500
Retail deposits$52,356,0005,471
Estimated insured deposits$42,373,0006,260
IRAs and Keogh plan accounts$3,195,0005,269
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$51,674,0006,192
Deposits held in domestic offices$51,674,0006,189
Individuals, partnerships, and corporations$47,918,0006,105
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$3,738,0004,177
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,651,0005,022
Demand deposits$9,406,0004,367
Nontransaction accounts$36,023,0005,408
Money market deposit accounts (MMDAs)$3,594,0005,558
Other savings deposits (excluding MMDAs)$4,694,0004,853
Total time deposits$27,735,0005,038
Total time and savings deposits$42,268,0006,306
Noninterest-bearing deposits$9,406,0004,616
Interest-bearing deposits$42,268,0006,354
Retail deposits$40,055,0006,607
Estimated insured deposits$44,921,0006,146
IRAs and Keogh plan accounts$3,403,0005,181
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$42,482,0007,027
Deposits held in domestic offices$42,482,0007,023
Individuals, partnerships, and corporations$38,808,0006,967
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$3,658,0004,303
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,384,0005,478
Demand deposits$7,602,0004,957
Nontransaction accounts$29,098,0006,204
Money market deposit accounts (MMDAs)$2,769,0006,229
Other savings deposits (excluding MMDAs)$3,697,0005,668
Total time deposits$22,632,0005,810
Total time and savings deposits$34,880,0007,136
Noninterest-bearing deposits$7,602,0005,242
Interest-bearing deposits$34,880,0007,204
Retail deposits$32,213,0007,577
Estimated insured deposits$36,931,0007,045
IRAs and Keogh plan accounts$3,148,0005,609
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$42,355,0007,277
Deposits held in domestic offices$42,355,0007,271
Individuals, partnerships, and corporations$38,873,0007,190
U.S. Government$50,0004,036
States and political subdivisions in the U.S.$3,432,0004,454
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,814,0005,547
Demand deposits$8,748,0004,651
Nontransaction accounts$28,541,0006,430
Money market deposit accounts (MMDAs)$2,295,0006,935
Other savings deposits (excluding MMDAs)$3,743,0005,951
Total time deposits$22,503,0005,915
Total time and savings deposits$33,607,0007,499
Noninterest-bearing deposits$8,748,0004,899
Interest-bearing deposits$33,607,0007,583
Retail deposits$31,733,0007,921
Estimated insured deposits$35,920,0007,460
IRAs and Keogh plan accounts$2,984,0006,063
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$38,357,0007,906
Deposits held in domestic offices$38,357,0007,902
Individuals, partnerships, and corporations$33,472,0008,047
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$4,850,0003,388
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,981,0006,226
Demand deposits$7,405,0005,253
Nontransaction accounts$26,376,0006,816
Money market deposit accounts (MMDAs)$2,308,0007,175
Other savings deposits (excluding MMDAs)$3,331,0006,554
Total time deposits$20,737,0006,263
Total time and savings deposits$30,952,0008,057
Noninterest-bearing deposits$7,405,0005,538
Interest-bearing deposits$30,952,0008,153
Retail deposits$28,536,0008,663
Estimated insured deposits$32,346,0008,170
IRAs and Keogh plan accounts$2,509,0006,884
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$35,008,0008,488
Deposits held in domestic offices$35,008,0008,481
Individuals, partnerships, and corporations$33,572,0008,206
U.S. Government$121,0003,156
States and political subdivisions in the U.S.$1,315,0007,222
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,107,0005,792
Demand deposits$7,373,0005,353
Nontransaction accounts$20,901,0007,794
Money market deposit accounts (MMDAs)$2,032,0008,100
Other savings deposits (excluding MMDAs)$3,321,0007,120
Total time deposits$15,549,0007,045
Total time and savings deposits$27,635,0008,722
Noninterest-bearing deposits$7,373,0005,609
Interest-bearing deposits$27,635,0008,818
Retail deposits$28,331,0008,964
Estimated insured deposits$31,885,0008,431
IRAs and Keogh plan accounts$2,375,0007,132
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$30,474,0009,495
Deposits held in domestic offices$30,474,0009,489
Individuals, partnerships, and corporations$29,141,0009,145
U.S. Government$18,0006,116
States and political subdivisions in the U.S.$1,315,0007,291
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0006,649
Demand deposits$6,796,0005,646
Nontransaction accounts$18,665,0008,450
Money market deposit accounts (MMDAs)$1,070,0009,771
Other savings deposits (excluding MMDAs)$3,451,0007,265
Total time deposits$14,144,0007,513
Total time and savings deposits$23,678,0009,700
Noninterest-bearing deposits$6,796,0005,948
Interest-bearing deposits$23,678,0009,882
Retail deposits$23,878,00010,143
Estimated insured deposits$26,486,0009,636
IRAs and Keogh plan accounts$2,115,0007,884
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$28,324,00010,088
Deposits held in domestic offices$28,324,00010,083
Individuals, partnerships, and corporations$26,971,0009,919
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$1,315,0007,265
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,738,0006,982
Demand deposits$4,951,0006,836
Nontransaction accounts$17,586,0008,834
Money market deposit accounts (MMDAs)$1,358,0009,704
Other savings deposits (excluding MMDAs)$2,621,0007,962
Total time deposits$13,607,0007,943
Total time and savings deposits$23,373,00010,243
Noninterest-bearing deposits$4,951,0007,292
Interest-bearing deposits$23,373,00010,237
Retail deposits$23,194,00010,569
Estimated insured deposits$24,387,00010,354
IRAs and Keogh plan accounts$2,230,0008,022
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA