Citizens' Bank of Charleston, Total Deposits

2023-12-31Rank
Total deposits$142,269,0003,240
Deposits held in domestic offices$142,269,0003,240
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,769,0002,926
Demand deposits$28,518,0003,293
Nontransaction accounts$78,499,0003,214
Money market deposit accounts (MMDAs)$18,950,0002,842
Other savings deposits (excluding MMDAs)$12,488,0003,345
Total time deposits$47,061,0002,815
Total time and savings deposits$113,750,0003,055
Noninterest-bearing deposits$28,693,0003,267
Interest-bearing deposits$113,576,0003,108
Retail deposits$132,597,0003,143
Estimated insured deposits$125,194,0003,038
IRAs and Keogh plan accounts$8,694,0001,774
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$140,024,0003,265
Deposits held in domestic offices$140,024,0003,264
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,733,0003,088
Demand deposits$23,577,0003,499
Nontransaction accounts$82,291,0003,125
Money market deposit accounts (MMDAs)$24,522,0002,638
Other savings deposits (excluding MMDAs)$12,543,0003,393
Total time deposits$45,226,0002,798
Total time and savings deposits$116,447,0003,003
Noninterest-bearing deposits$23,702,0003,481
Interest-bearing deposits$116,322,0003,068
Retail deposits$131,584,0003,156
Estimated insured deposits$121,353,0003,064
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$145,861,0003,216
Deposits held in domestic offices$145,861,0003,215
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,308,0002,927
Demand deposits$27,299,0003,370
Nontransaction accounts$79,553,0003,160
Money market deposit accounts (MMDAs)$23,528,0002,703
Other savings deposits (excluding MMDAs)$12,929,0003,433
Total time deposits$43,096,0002,783
Total time and savings deposits$118,562,0002,988
Noninterest-bearing deposits$27,496,0003,357
Interest-bearing deposits$118,365,0003,055
Retail deposits$137,418,0003,130
Estimated insured deposits$124,124,0003,053
IRAs and Keogh plan accounts$7,848,0001,920
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$154,303,0003,180
Deposits held in domestic offices$154,303,0003,179
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,813,0002,910
Demand deposits$27,881,0003,436
Nontransaction accounts$83,490,0003,135
Money market deposit accounts (MMDAs)$29,324,0002,576
Other savings deposits (excluding MMDAs)$13,646,0003,469
Total time deposits$40,520,0002,785
Total time and savings deposits$126,422,0002,950
Noninterest-bearing deposits$27,986,0003,411
Interest-bearing deposits$126,317,0003,010
Retail deposits$147,374,0003,109
Estimated insured deposits$125,962,0003,061
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$150,509,0003,234
Deposits held in domestic offices$150,509,0003,234
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$66,276,0003,086
Demand deposits$31,233,0003,355
Nontransaction accounts$84,233,0003,109
Money market deposit accounts (MMDAs)$29,363,0002,642
Other savings deposits (excluding MMDAs)$14,095,0003,486
Total time deposits$40,775,0002,643
Total time and savings deposits$119,276,0003,023
Noninterest-bearing deposits$31,409,0003,350
Interest-bearing deposits$119,100,0003,096
Retail deposits$143,919,0003,179
Estimated insured deposits$124,668,0003,073
IRAs and Keogh plan accounts$7,628,0001,987
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$141,107,0003,343
Deposits held in domestic offices$141,107,0003,343
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$59,285,0003,248
Demand deposits$25,841,0003,590
Nontransaction accounts$81,823,0003,192
Money market deposit accounts (MMDAs)$27,376,0002,774
Other savings deposits (excluding MMDAs)$14,166,0003,550
Total time deposits$40,280,0002,608
Total time and savings deposits$115,267,0003,102
Noninterest-bearing deposits$25,952,0003,583
Interest-bearing deposits$115,155,0003,171
Retail deposits$135,815,0003,296
Estimated insured deposits$121,019,0003,140
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$143,299,0003,380
Deposits held in domestic offices$143,299,0003,379
Individuals, partnerships, and corporations$128,044,0003,357
U.S. Government$0821
States and political subdivisions in the U.S.$14,386,0002,689
Commercial banks and other depository institutions in U.S.$868,0001,492
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,506,0003,124
Demand deposits$28,917,0003,501
Nontransaction accounts$76,792,0003,341
Money market deposit accounts (MMDAs)$22,909,0003,012
Other savings deposits (excluding MMDAs)$14,197,0003,621
Total time deposits$39,687,0002,646
Total time and savings deposits$114,381,0003,159
Noninterest-bearing deposits$29,048,0003,489
Interest-bearing deposits$114,251,0003,234
Retail deposits$138,305,0003,338
Estimated insured deposits$123,109,0003,166
IRAs and Keogh plan accounts$7,524,0002,098
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$152,122,0003,315
Deposits held in domestic offices$152,122,0003,314
Individuals, partnerships, and corporations$136,766,0003,271
U.S. Government$0814
States and political subdivisions in the U.S.$15,053,0002,662
Commercial banks and other depository institutions in U.S.$304,0001,712
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,088,0003,017
Demand deposits$29,838,0003,462
Nontransaction accounts$82,035,0003,252
Money market deposit accounts (MMDAs)$27,364,0002,845
Other savings deposits (excluding MMDAs)$14,405,0003,609
Total time deposits$40,264,0002,667
Total time and savings deposits$122,285,0003,070
Noninterest-bearing deposits$29,896,0003,474
Interest-bearing deposits$122,226,0003,135
Retail deposits$147,385,0003,266
Estimated insured deposits$128,013,0003,123
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$140,108,0003,414
Deposits held in domestic offices$140,108,0003,414
Individuals, partnerships, and corporations$127,078,0003,356
U.S. Government$0909
States and political subdivisions in the U.S.$11,236,0002,961
Commercial banks and other depository institutions in U.S.$1,794,0001,163
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,300,0003,178
Demand deposits$29,686,0003,465
Nontransaction accounts$77,808,0003,324
Money market deposit accounts (MMDAs)$22,669,0002,999
Other savings deposits (excluding MMDAs)$14,779,0003,541
Total time deposits$40,359,0002,715
Total time and savings deposits$110,422,0003,209
Noninterest-bearing deposits$29,765,0003,484
Interest-bearing deposits$110,343,0003,268
Retail deposits$135,219,0003,374
Estimated insured deposits$123,545,0003,162
IRAs and Keogh plan accounts$7,740,0002,096
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$133,684,0003,491
Deposits held in domestic offices$133,684,0003,491
Individuals, partnerships, and corporations$121,233,0003,430
U.S. Government$0842
States and political subdivisions in the U.S.$12,042,0002,877
Commercial banks and other depository institutions in U.S.$409,0001,720
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,717,0003,313
Demand deposits$24,266,0003,664
Nontransaction accounts$77,967,0003,346
Money market deposit accounts (MMDAs)$23,400,0002,978
Other savings deposits (excluding MMDAs)$13,433,0003,655
Total time deposits$41,135,0002,751
Total time and savings deposits$109,418,0003,231
Noninterest-bearing deposits$24,377,0003,685
Interest-bearing deposits$109,307,0003,295
Retail deposits$128,806,0003,434
Estimated insured deposits$117,260,0003,273
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$136,684,0003,457
Deposits held in domestic offices$136,684,0003,457
Individuals, partnerships, and corporations$122,108,0003,419
U.S. Government$0841
States and political subdivisions in the U.S.$14,212,0002,689
Commercial banks and other depository institutions in U.S.$364,0001,770
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,179,0003,215
Demand deposits$23,151,0003,726
Nontransaction accounts$77,505,0003,362
Money market deposit accounts (MMDAs)$23,657,0002,940
Other savings deposits (excluding MMDAs)$12,784,0003,689
Total time deposits$41,065,0002,817
Total time and savings deposits$113,533,0003,167
Noninterest-bearing deposits$23,327,0003,731
Interest-bearing deposits$113,357,0003,233
Retail deposits$131,817,0003,402
Estimated insured deposits$118,608,0003,252
IRAs and Keogh plan accounts$7,838,0002,156
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$136,890,0003,461
Deposits held in domestic offices$136,890,0003,461
Individuals, partnerships, and corporations$123,058,0003,409
U.S. Government$0837
States and political subdivisions in the U.S.$13,368,0002,750
Commercial banks and other depository institutions in U.S.$464,0001,739
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,650,0003,184
Demand deposits$24,192,0003,699
Nontransaction accounts$77,240,0003,369
Money market deposit accounts (MMDAs)$21,929,0002,995
Other savings deposits (excluding MMDAs)$12,886,0003,664
Total time deposits$42,424,0002,813
Total time and savings deposits$112,698,0003,174
Noninterest-bearing deposits$24,496,0003,715
Interest-bearing deposits$112,394,0003,244
Retail deposits$129,975,0003,418
Estimated insured deposits$120,101,0003,242
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$129,634,0003,473
Deposits held in domestic offices$129,634,0003,473
Individuals, partnerships, and corporations$118,789,0003,384
U.S. Government$0909
States and political subdivisions in the U.S.$9,615,0003,068
Commercial banks and other depository institutions in U.S.$1,229,0001,403
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,175,0003,101
Demand deposits$29,005,0003,329
Nontransaction accounts$72,458,0003,421
Money market deposit accounts (MMDAs)$16,728,0003,216
Other savings deposits (excluding MMDAs)$11,491,0003,707
Total time deposits$44,240,0002,784
Total time and savings deposits$100,628,0003,311
Noninterest-bearing deposits$29,247,0003,361
Interest-bearing deposits$100,387,0003,384
Retail deposits$121,084,0003,448
Estimated insured deposits$115,754,0003,229
IRAs and Keogh plan accounts$7,958,0002,140
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$112,558,0003,636
Deposits held in domestic offices$112,558,0003,636
Individuals, partnerships, and corporations$101,440,0003,592
U.S. Government$0867
States and political subdivisions in the U.S.$10,843,0002,905
Commercial banks and other depository institutions in U.S.$275,0001,817
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,487,0003,332
Demand deposits$18,457,0003,863
Nontransaction accounts$66,071,0003,544
Money market deposit accounts (MMDAs)$13,275,0003,392
Other savings deposits (excluding MMDAs)$10,899,0003,742
Total time deposits$41,898,0002,907
Total time and savings deposits$94,101,0003,397
Noninterest-bearing deposits$18,663,0003,880
Interest-bearing deposits$93,895,0003,454
Retail deposits$106,315,0003,596
Estimated insured deposits$104,679,0003,363
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$118,707,0003,555
Deposits held in domestic offices$118,707,0003,555
Individuals, partnerships, and corporations$107,146,0003,491
U.S. Government$0863
States and political subdivisions in the U.S.$11,346,0002,875
Commercial banks and other depository institutions in U.S.$215,0002,038
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,329,0003,149
Demand deposits$20,950,0003,701
Nontransaction accounts$67,378,0003,515
Money market deposit accounts (MMDAs)$14,300,0003,301
Other savings deposits (excluding MMDAs)$10,767,0003,742
Total time deposits$42,311,0002,935
Total time and savings deposits$97,757,0003,298
Noninterest-bearing deposits$21,217,0003,733
Interest-bearing deposits$97,490,0003,367
Retail deposits$112,152,0003,497
Estimated insured deposits$106,549,0003,341
IRAs and Keogh plan accounts$8,079,0002,125
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$119,691,0003,411
Deposits held in domestic offices$119,691,0003,410
Individuals, partnerships, and corporations$107,351,0003,365
U.S. Government$0886
States and political subdivisions in the U.S.$12,116,0002,785
Commercial banks and other depository institutions in U.S.$224,0002,042
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,554,0002,778
Demand deposits$19,870,0003,487
Nontransaction accounts$67,137,0003,501
Money market deposit accounts (MMDAs)$14,410,0003,235
Other savings deposits (excluding MMDAs)$10,280,0003,699
Total time deposits$42,448,0002,970
Total time and savings deposits$99,821,0003,219
Noninterest-bearing deposits$20,052,0003,545
Interest-bearing deposits$99,639,0003,275
Retail deposits$112,911,0003,375
Estimated insured deposits$104,958,0003,272
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$117,439,0003,473
Deposits held in domestic offices$117,439,0003,472
Individuals, partnerships, and corporations$100,305,0003,491
U.S. Government$01,019
States and political subdivisions in the U.S.$16,091,0002,428
Commercial banks and other depository institutions in U.S.$1,044,0001,487
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,839,0002,734
Demand deposits$24,514,0003,157
Nontransaction accounts$63,601,0003,608
Money market deposit accounts (MMDAs)$13,595,0003,313
Other savings deposits (excluding MMDAs)$9,924,0003,746
Total time deposits$40,081,0003,093
Total time and savings deposits$92,926,0003,360
Noninterest-bearing deposits$24,586,0003,265
Interest-bearing deposits$92,853,0003,411
Retail deposits$112,755,0003,381
Estimated insured deposits$102,897,0003,302
IRAs and Keogh plan accounts$7,900,0002,178
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$113,787,0003,545
Deposits held in domestic offices$113,787,0003,544
Individuals, partnerships, and corporations$96,356,0003,582
U.S. Government$0965
States and political subdivisions in the U.S.$17,127,0002,282
Commercial banks and other depository institutions in U.S.$305,0001,833
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,111,0002,905
Demand deposits$19,758,0003,534
Nontransaction accounts$64,677,0003,610
Money market deposit accounts (MMDAs)$13,986,0003,309
Other savings deposits (excluding MMDAs)$10,417,0003,702
Total time deposits$40,274,0003,121
Total time and savings deposits$94,030,0003,356
Noninterest-bearing deposits$19,929,0003,618
Interest-bearing deposits$93,858,0003,398
Retail deposits$108,970,0003,451
Estimated insured deposits$100,704,0003,361
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$115,912,0003,515
Deposits held in domestic offices$115,912,0003,514
Individuals, partnerships, and corporations$95,907,0003,597
U.S. Government$0960
States and political subdivisions in the U.S.$19,466,0002,135
Commercial banks and other depository institutions in U.S.$539,0001,701
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,929,0002,779
Demand deposits$19,237,0003,575
Nontransaction accounts$63,983,0003,638
Money market deposit accounts (MMDAs)$14,100,0003,315
Other savings deposits (excluding MMDAs)$10,013,0003,776
Total time deposits$39,871,0003,131
Total time and savings deposits$96,675,0003,336
Noninterest-bearing deposits$19,742,0003,625
Interest-bearing deposits$96,170,0003,378
Retail deposits$111,401,0003,422
Estimated insured deposits$101,328,0003,371
IRAs and Keogh plan accounts$8,086,0002,204
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$111,299,0003,628
Deposits held in domestic offices$111,299,0003,627
Individuals, partnerships, and corporations$98,516,0003,592
U.S. Government$0998
States and political subdivisions in the U.S.$12,438,0002,768
Commercial banks and other depository institutions in U.S.$345,0001,848
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,543,0003,055
Demand deposits$20,649,0003,487
Nontransaction accounts$64,756,0003,650
Money market deposit accounts (MMDAs)$14,556,0003,334
Other savings deposits (excluding MMDAs)$10,282,0003,787
Total time deposits$39,920,0003,148
Total time and savings deposits$90,650,0003,498
Noninterest-bearing deposits$20,785,0003,586
Interest-bearing deposits$90,514,0003,536
Retail deposits$107,129,0003,542
Estimated insured deposits$103,041,0003,378
IRAs and Keogh plan accounts$7,796,0002,281
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$112,145,0003,621
Deposits held in domestic offices$112,145,0003,620
Individuals, partnerships, and corporations$96,304,0003,637
U.S. Government$01,108
States and political subdivisions in the U.S.$14,341,0002,565
Commercial banks and other depository institutions in U.S.$1,500,0001,390
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,819,0002,959
Demand deposits$21,747,0003,440
Nontransaction accounts$63,326,0003,678
Money market deposit accounts (MMDAs)$13,575,0003,427
Other savings deposits (excluding MMDAs)$9,538,0003,903
Total time deposits$40,213,0003,121
Total time and savings deposits$90,398,0003,486
Noninterest-bearing deposits$21,880,0003,566
Interest-bearing deposits$90,265,0003,529
Retail deposits$107,583,0003,540
Estimated insured deposits$100,971,0003,415
IRAs and Keogh plan accounts$8,038,0002,236
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$102,967,0003,783
Deposits held in domestic offices$102,967,0003,782
Individuals, partnerships, and corporations$92,592,0003,727
U.S. Government$01,011
States and political subdivisions in the U.S.$9,971,0003,035
Commercial banks and other depository institutions in U.S.$404,0001,817
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,974,0003,425
Demand deposits$17,737,0003,803
Nontransaction accounts$63,993,0003,692
Money market deposit accounts (MMDAs)$14,600,0003,381
Other savings deposits (excluding MMDAs)$9,387,0003,984
Total time deposits$40,005,0003,136
Total time and savings deposits$85,230,0003,612
Noninterest-bearing deposits$18,130,0003,850
Interest-bearing deposits$84,837,0003,657
Retail deposits$98,398,0003,718
Estimated insured deposits$97,830,0003,496
IRAs and Keogh plan accounts$8,076,0002,275
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$109,630,0003,700
Deposits held in domestic offices$109,630,0003,699
Individuals, partnerships, and corporations$98,080,0003,666
U.S. Government$01,101
States and political subdivisions in the U.S.$10,874,0002,931
Commercial banks and other depository institutions in U.S.$676,0001,644
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,866,0003,157
Demand deposits$20,629,0003,543
Nontransaction accounts$64,764,0003,709
Money market deposit accounts (MMDAs)$14,958,0003,412
Other savings deposits (excluding MMDAs)$10,152,0003,913
Total time deposits$39,656,0003,163
Total time and savings deposits$89,001,0003,574
Noninterest-bearing deposits$20,773,0003,650
Interest-bearing deposits$88,857,0003,617
Retail deposits$105,072,0003,623
Estimated insured deposits$101,728,0003,450
IRAs and Keogh plan accounts$7,986,0002,314
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$112,445,0003,700
Deposits held in domestic offices$112,445,0003,699
Individuals, partnerships, and corporations$98,760,0003,699
U.S. Government$01,097
States and political subdivisions in the U.S.$13,070,0002,681
Commercial banks and other depository institutions in U.S.$616,0001,614
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,795,0003,091
Demand deposits$20,893,0003,538
Nontransaction accounts$65,651,0003,742
Money market deposit accounts (MMDAs)$16,739,0003,317
Other savings deposits (excluding MMDAs)$9,377,0004,047
Total time deposits$39,535,0003,198
Total time and savings deposits$91,553,0003,569
Noninterest-bearing deposits$21,160,0003,652
Interest-bearing deposits$91,285,0003,609
Retail deposits$108,153,0003,607
Estimated insured deposits$103,802,0003,452
IRAs and Keogh plan accounts$8,043,0002,340
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$113,376,0003,711
Deposits held in domestic offices$113,376,0003,710
Individuals, partnerships, and corporations$97,399,0003,746
U.S. Government$01,191
States and political subdivisions in the U.S.$14,597,0002,567
Commercial banks and other depository institutions in U.S.$1,381,0001,339
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,064,0002,951
Demand deposits$23,772,0003,314
Nontransaction accounts$63,313,0003,810
Money market deposit accounts (MMDAs)$14,382,0003,534
Other savings deposits (excluding MMDAs)$8,601,0004,179
Total time deposits$40,329,0003,192
Total time and savings deposits$89,605,0003,617
Noninterest-bearing deposits$23,959,0003,452
Interest-bearing deposits$89,417,0003,659
Retail deposits$107,787,0003,625
Estimated insured deposits$100,437,0003,539
IRAs and Keogh plan accounts$8,107,0002,370
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$107,789,0003,814
Deposits held in domestic offices$107,789,0003,813
Individuals, partnerships, and corporations$96,110,0003,792
U.S. Government$01,147
States and political subdivisions in the U.S.$11,274,0002,860
Commercial banks and other depository institutions in U.S.$405,0001,813
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,715,0003,250
Demand deposits$18,506,0003,767
Nontransaction accounts$65,074,0003,817
Money market deposit accounts (MMDAs)$15,529,0003,479
Other savings deposits (excluding MMDAs)$8,688,0004,209
Total time deposits$40,858,0003,213
Total time and savings deposits$89,283,0003,646
Noninterest-bearing deposits$18,710,0003,861
Interest-bearing deposits$89,079,0003,699
Retail deposits$102,127,0003,760
Estimated insured deposits$98,903,0003,594
IRAs and Keogh plan accounts$8,232,0002,387
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$109,432,0003,803
Deposits held in domestic offices$109,432,0003,802
Individuals, partnerships, and corporations$96,148,0003,806
U.S. Government$01,163
States and political subdivisions in the U.S.$12,816,0002,690
Commercial banks and other depository institutions in U.S.$468,0001,786
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,879,0003,202
Demand deposits$17,957,0003,835
Nontransaction accounts$65,553,0003,823
Money market deposit accounts (MMDAs)$15,983,0003,480
Other savings deposits (excluding MMDAs)$8,486,0004,272
Total time deposits$41,083,0003,229
Total time and savings deposits$91,475,0003,626
Noninterest-bearing deposits$18,322,0003,895
Interest-bearing deposits$91,110,0003,674
Retail deposits$103,688,0003,730
Estimated insured deposits$99,741,0003,593
IRAs and Keogh plan accounts$8,618,0002,339
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$113,895,0003,778
Deposits held in domestic offices$113,895,0003,777
Individuals, partnerships, and corporations$98,681,0003,794
U.S. Government$01,186
States and political subdivisions in the U.S.$14,344,0002,567
Commercial banks and other depository institutions in U.S.$871,0001,568
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,320,0003,078
Demand deposits$19,684,0003,687
Nontransaction accounts$66,576,0003,836
Money market deposit accounts (MMDAs)$16,740,0003,455
Other savings deposits (excluding MMDAs)$8,444,0004,309
Total time deposits$41,391,0003,253
Total time and savings deposits$94,212,0003,624
Noninterest-bearing deposits$19,930,0003,779
Interest-bearing deposits$93,965,0003,661
Retail deposits$107,910,0003,693
Estimated insured deposits$102,149,0003,581
IRAs and Keogh plan accounts$8,388,0002,413
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$114,213,0003,776
Deposits held in domestic offices$114,213,0003,775
Individuals, partnerships, and corporations$97,765,0003,808
U.S. Government$01,254
States and political subdivisions in the U.S.$15,254,0002,491
Commercial banks and other depository institutions in U.S.$1,195,0001,470
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,828,0002,942
Demand deposits$21,911,0003,483
Nontransaction accounts$64,386,0003,906
Money market deposit accounts (MMDAs)$14,767,0003,629
Other savings deposits (excluding MMDAs)$8,184,0004,324
Total time deposits$41,434,0003,261
Total time and savings deposits$92,303,0003,658
Noninterest-bearing deposits$22,312,0003,616
Interest-bearing deposits$91,901,0003,696
Retail deposits$107,992,0003,706
Estimated insured deposits$99,346,0003,633
IRAs and Keogh plan accounts$8,770,0002,346
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$106,016,0003,911
Deposits held in domestic offices$106,016,0003,910
Individuals, partnerships, and corporations$93,703,0003,898
U.S. Government$01,248
States and political subdivisions in the U.S.$11,880,0002,791
Commercial banks and other depository institutions in U.S.$433,0001,902
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,727,0003,256
Demand deposits$18,688,0003,732
Nontransaction accounts$64,289,0003,942
Money market deposit accounts (MMDAs)$14,202,0003,689
Other savings deposits (excluding MMDAs)$8,030,0004,355
Total time deposits$42,056,0003,270
Total time and savings deposits$87,328,0003,764
Noninterest-bearing deposits$18,815,0003,857
Interest-bearing deposits$87,201,0003,788
Retail deposits$99,237,0003,875
Estimated insured deposits$97,865,0003,676
IRAs and Keogh plan accounts$8,788,0002,377
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$105,604,0003,941
Deposits held in domestic offices$105,604,0003,940
Individuals, partnerships, and corporations$92,776,0003,935
U.S. Government$01,147
States and political subdivisions in the U.S.$11,851,0002,829
Commercial banks and other depository institutions in U.S.$977,0001,587
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,752,0003,310
Demand deposits$18,014,0003,795
Nontransaction accounts$64,852,0003,947
Money market deposit accounts (MMDAs)$14,818,0003,660
Other savings deposits (excluding MMDAs)$8,683,0004,271
Total time deposits$41,351,0003,362
Total time and savings deposits$87,590,0003,801
Noninterest-bearing deposits$18,126,0003,922
Interest-bearing deposits$87,478,0003,829
Retail deposits$98,828,0003,916
Estimated insured deposits$97,245,0003,703
IRAs and Keogh plan accounts$8,692,0002,414
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$109,115,0003,918
Deposits held in domestic offices$109,115,0003,917
Individuals, partnerships, and corporations$94,981,0003,918
U.S. Government$01,159
States and political subdivisions in the U.S.$13,303,0002,646
Commercial banks and other depository institutions in U.S.$831,0001,637
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,442,0003,155
Demand deposits$18,811,0003,711
Nontransaction accounts$64,673,0003,989
Money market deposit accounts (MMDAs)$15,411,0003,613
Other savings deposits (excluding MMDAs)$8,207,0004,388
Total time deposits$41,054,0003,397
Total time and savings deposits$90,304,0003,758
Noninterest-bearing deposits$18,912,0003,868
Interest-bearing deposits$90,203,0003,787
Retail deposits$103,393,0003,844
Estimated insured deposits$98,518,0003,701
IRAs and Keogh plan accounts$8,533,0002,469
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$123,372,0003,651
Deposits held in domestic offices$123,372,0003,651
Individuals, partnerships, and corporations$107,010,0003,697
U.S. Government$01,296
States and political subdivisions in the U.S.$14,780,0002,501
Commercial banks and other depository institutions in U.S.$1,582,0001,416
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,768,0002,516
Demand deposits$34,748,0002,414
Nontransaction accounts$63,604,0004,041
Money market deposit accounts (MMDAs)$14,057,0003,765
Other savings deposits (excluding MMDAs)$8,021,0004,386
Total time deposits$41,525,0003,406
Total time and savings deposits$88,624,0003,811
Noninterest-bearing deposits$34,865,0002,715
Interest-bearing deposits$88,507,0003,838
Retail deposits$118,747,0003,538
Estimated insured deposits$95,478,0003,788
IRAs and Keogh plan accounts$8,512,0002,500
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$100,620,0004,111
Deposits held in domestic offices$100,620,0004,110
Individuals, partnerships, and corporations$89,567,0004,083
U.S. Government$01,197
States and political subdivisions in the U.S.$9,786,0003,061
Commercial banks and other depository institutions in U.S.$1,267,0001,519
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,564,0003,487
Demand deposits$18,013,0003,793
Nontransaction accounts$63,056,0004,101
Money market deposit accounts (MMDAs)$13,870,0003,834
Other savings deposits (excluding MMDAs)$7,271,0004,545
Total time deposits$41,915,0003,443
Total time and savings deposits$82,607,0004,010
Noninterest-bearing deposits$18,173,0003,944
Interest-bearing deposits$82,447,0004,029
Retail deposits$95,615,0004,052
Estimated insured deposits$91,885,0003,881
IRAs and Keogh plan accounts$8,636,0002,509
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,778,0004,051
Deposits held in domestic offices$104,778,0004,050
Individuals, partnerships, and corporations$92,803,0004,048
U.S. Government$01,235
States and political subdivisions in the U.S.$10,988,0002,900
Commercial banks and other depository institutions in U.S.$987,0001,663
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,691,0003,300
Demand deposits$18,947,0003,713
Nontransaction accounts$64,087,0004,109
Money market deposit accounts (MMDAs)$14,987,0003,749
Other savings deposits (excluding MMDAs)$7,238,0004,611
Total time deposits$41,861,0003,482
Total time and savings deposits$85,831,0003,959
Noninterest-bearing deposits$19,231,0003,869
Interest-bearing deposits$85,547,0003,980
Retail deposits$99,782,0003,981
Estimated insured deposits$94,361,0003,864
IRAs and Keogh plan accounts$8,760,0002,512
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$109,236,0004,009
Deposits held in domestic offices$109,236,0004,008
Individuals, partnerships, and corporations$96,413,0004,010
U.S. Government$01,228
States and political subdivisions in the U.S.$11,624,0002,839
Commercial banks and other depository institutions in U.S.$1,199,0001,577
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,198,0003,186
Demand deposits$19,825,0003,625
Nontransaction accounts$66,038,0004,100
Money market deposit accounts (MMDAs)$16,598,0003,635
Other savings deposits (excluding MMDAs)$7,331,0004,596
Total time deposits$42,109,0003,506
Total time and savings deposits$89,411,0003,911
Noninterest-bearing deposits$19,894,0003,839
Interest-bearing deposits$89,342,0003,919
Retail deposits$104,254,0003,921
Estimated insured deposits$97,420,0003,824
IRAs and Keogh plan accounts$8,704,0002,534
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$106,305,0004,082
Deposits held in domestic offices$106,305,0004,081
Individuals, partnerships, and corporations$95,248,0004,058
U.S. Government$01,345
States and political subdivisions in the U.S.$9,496,0003,189
Commercial banks and other depository institutions in U.S.$1,561,0001,476
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,419,0003,148
Demand deposits$25,418,0003,041
Nontransaction accounts$61,886,0004,266
Money market deposit accounts (MMDAs)$12,461,0004,061
Other savings deposits (excluding MMDAs)$6,830,0004,687
Total time deposits$42,595,0003,542
Total time and savings deposits$80,887,0004,160
Noninterest-bearing deposits$25,500,0003,315
Interest-bearing deposits$80,805,0004,179
Retail deposits$101,337,0004,005
Estimated insured deposits$93,714,0003,933
IRAs and Keogh plan accounts$8,792,0002,560
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,487,0004,212
Deposits held in domestic offices$101,487,0004,211
Individuals, partnerships, and corporations$90,061,0004,209
U.S. Government$01,257
States and political subdivisions in the U.S.$10,474,0002,961
Commercial banks and other depository institutions in U.S.$952,0001,734
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,139,0003,481
Demand deposits$17,045,0003,935
Nontransaction accounts$64,348,0004,233
Money market deposit accounts (MMDAs)$14,574,0003,883
Other savings deposits (excluding MMDAs)$6,484,0004,809
Total time deposits$43,291,0003,571
Total time and savings deposits$84,442,0004,098
Noninterest-bearing deposits$17,217,0004,111
Interest-bearing deposits$84,270,0004,121
Retail deposits$96,497,0004,131
Estimated insured deposits$92,427,0003,995
IRAs and Keogh plan accounts$8,894,0002,592
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$106,022,0004,130
Deposits held in domestic offices$106,022,0004,129
Individuals, partnerships, and corporations$93,116,0004,143
U.S. Government$01,331
States and political subdivisions in the U.S.$12,079,0002,719
Commercial banks and other depository institutions in U.S.$827,0001,794
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,864,0003,305
Demand deposits$17,324,0003,889
Nontransaction accounts$66,158,0004,204
Money market deposit accounts (MMDAs)$14,763,0003,892
Other savings deposits (excluding MMDAs)$6,492,0004,828
Total time deposits$44,903,0003,536
Total time and savings deposits$88,698,0004,013
Noninterest-bearing deposits$17,602,0004,044
Interest-bearing deposits$88,420,0004,030
Retail deposits$100,006,0004,072
Estimated insured deposits$94,599,0003,972
IRAs and Keogh plan accounts$9,209,0002,550
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$111,564,0004,039
Deposits held in domestic offices$111,564,0004,039
Individuals, partnerships, and corporations$96,523,0004,121
U.S. Government$01,317
States and political subdivisions in the U.S.$13,576,0002,552
Commercial banks and other depository institutions in U.S.$1,465,0001,518
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,508,0003,076
Demand deposits$20,815,0003,423
Nontransaction accounts$67,056,0004,221
Money market deposit accounts (MMDAs)$16,900,0003,740
Other savings deposits (excluding MMDAs)$6,797,0004,792
Total time deposits$43,359,0003,679
Total time and savings deposits$90,749,0004,014
Noninterest-bearing deposits$21,015,0003,680
Interest-bearing deposits$90,549,0004,038
Retail deposits$107,093,0003,945
Estimated insured deposits$97,912,0003,926
IRAs and Keogh plan accounts$9,215,0002,594
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$113,400,0003,997
Deposits held in domestic offices$113,400,0003,997
Individuals, partnerships, and corporations$100,695,0004,025
U.S. Government$01,474
States and political subdivisions in the U.S.$10,967,0002,896
Commercial banks and other depository institutions in U.S.$1,737,0001,456
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,563,0002,591
Demand deposits$33,301,0002,224
Nontransaction accounts$60,836,0004,477
Money market deposit accounts (MMDAs)$11,717,0004,292
Other savings deposits (excluding MMDAs)$5,987,0004,973
Total time deposits$43,133,0003,747
Total time and savings deposits$80,098,0004,345
Noninterest-bearing deposits$33,408,0002,644
Interest-bearing deposits$79,992,0004,358
Retail deposits$108,199,0003,912
Estimated insured deposits$94,348,0004,028
IRAs and Keogh plan accounts$9,069,0002,663
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$101,157,0004,325
Deposits held in domestic offices$101,157,0004,324
Individuals, partnerships, and corporations$91,987,0004,279
U.S. Government$01,406
States and political subdivisions in the U.S.$7,832,0003,405
Commercial banks and other depository institutions in U.S.$1,337,0001,570
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,070,0003,307
Demand deposits$19,581,0003,490
Nontransaction accounts$62,086,0004,497
Money market deposit accounts (MMDAs)$12,895,0004,211
Other savings deposits (excluding MMDAs)$5,713,0005,090
Total time deposits$43,478,0003,815
Total time and savings deposits$81,575,0004,318
Noninterest-bearing deposits$25,315,0003,191
Interest-bearing deposits$75,842,0004,526
Retail deposits$95,949,0004,244
Estimated insured deposits$89,869,0004,199
IRAs and Keogh plan accounts$9,049,0002,702
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$102,997,0004,290
Deposits held in domestic offices$102,997,0004,289
Individuals, partnerships, and corporations$92,729,0004,282
U.S. Government$01,377
States and political subdivisions in the U.S.$8,752,0003,220
Commercial banks and other depository institutions in U.S.$1,516,0001,528
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,581,0003,249
Demand deposits$19,037,0003,535
Nontransaction accounts$63,416,0004,466
Money market deposit accounts (MMDAs)$12,994,0004,203
Other savings deposits (excluding MMDAs)$5,906,0005,037
Total time deposits$44,516,0003,812
Total time and savings deposits$83,960,0004,285
Noninterest-bearing deposits$25,171,0003,149
Interest-bearing deposits$77,826,0004,489
Retail deposits$97,455,0004,215
Estimated insured deposits$91,052,0004,183
IRAs and Keogh plan accounts$9,103,0002,714
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,210,0004,126
Deposits held in domestic offices$112,210,0004,125
Individuals, partnerships, and corporations$102,706,0004,085
U.S. Government$01,424
States and political subdivisions in the U.S.$7,915,0003,431
Commercial banks and other depository institutions in U.S.$1,588,0001,512
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,029,0002,878
Demand deposits$22,684,0003,097
Nontransaction accounts$66,180,0004,421
Money market deposit accounts (MMDAs)$14,341,0004,096
Other savings deposits (excluding MMDAs)$6,376,0004,915
Total time deposits$45,462,0003,807
Total time and savings deposits$89,525,0004,174
Noninterest-bearing deposits$29,167,0002,835
Interest-bearing deposits$83,043,0004,367
Retail deposits$106,580,0004,032
Estimated insured deposits$97,147,0004,054
IRAs and Keogh plan accounts$9,095,0002,749
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$110,954,0004,162
Deposits held in domestic offices$110,954,0004,161
Individuals, partnerships, and corporations$96,158,0004,267
U.S. Government$01,583
States and political subdivisions in the U.S.$12,789,0002,581
Commercial banks and other depository institutions in U.S.$2,007,0001,426
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,316,0002,713
Demand deposits$26,837,0002,717
Nontransaction accounts$61,638,0004,593
Money market deposit accounts (MMDAs)$11,558,0004,401
Other savings deposits (excluding MMDAs)$5,882,0004,967
Total time deposits$44,198,0003,930
Total time and savings deposits$84,117,0004,329
Noninterest-bearing deposits$32,628,0002,647
Interest-bearing deposits$78,326,0004,514
Retail deposits$106,292,0004,048
Estimated insured deposits$100,658,0004,087
IRAs and Keogh plan accounts$9,154,0002,755
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$100,808,0004,414
Deposits held in domestic offices$100,808,0004,414
Individuals, partnerships, and corporations$89,583,0004,429
U.S. Government$01,457
States and political subdivisions in the U.S.$9,647,0002,998
Commercial banks and other depository institutions in U.S.$1,578,0001,565
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,038,0003,158
Demand deposits$19,411,0003,394
Nontransaction accounts$61,770,0004,659
Money market deposit accounts (MMDAs)$11,461,0004,439
Other savings deposits (excluding MMDAs)$5,237,0005,190
Total time deposits$45,073,0003,988
Total time and savings deposits$81,397,0004,437
Noninterest-bearing deposits$24,963,0003,140
Interest-bearing deposits$75,845,0004,630
Retail deposits$96,119,0004,306
Estimated insured deposits$93,843,0004,280
IRAs and Keogh plan accounts$9,284,0002,773
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,080,0004,516
Deposits held in domestic offices$98,080,0004,513
Individuals, partnerships, and corporations$85,394,0004,576
U.S. Government$01,535
States and political subdivisions in the U.S.$11,178,0002,752
Commercial banks and other depository institutions in U.S.$1,507,0001,613
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,287,0003,265
Demand deposits$15,857,0003,903
Nontransaction accounts$60,792,0004,731
Money market deposit accounts (MMDAs)$10,974,0004,545
Other savings deposits (excluding MMDAs)$5,369,0005,150
Total time deposits$44,449,0004,087
Total time and savings deposits$82,222,0004,452
Noninterest-bearing deposits$21,674,0003,426
Interest-bearing deposits$76,406,0004,666
Retail deposits$93,405,0004,420
Estimated insured deposits$91,197,0004,389
IRAs and Keogh plan accounts$8,590,0002,958
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,524,0004,476
Deposits held in domestic offices$101,524,0004,474
Individuals, partnerships, and corporations$87,864,0004,544
U.S. Government$01,579
States and political subdivisions in the U.S.$11,536,0002,751
Commercial banks and other depository institutions in U.S.$2,124,0001,415
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,227,0003,066
Demand deposits$18,364,0003,494
Nontransaction accounts$61,297,0004,761
Money market deposit accounts (MMDAs)$11,189,0004,540
Other savings deposits (excluding MMDAs)$5,484,0005,132
Total time deposits$44,625,0004,149
Total time and savings deposits$83,160,0004,485
Noninterest-bearing deposits$24,589,0003,093
Interest-bearing deposits$76,935,0004,693
Retail deposits$96,424,0004,385
Estimated insured deposits$93,212,0004,367
IRAs and Keogh plan accounts$8,789,0002,921
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$103,733,0004,372
Deposits held in domestic offices$103,733,0004,370
Individuals, partnerships, and corporations$87,546,0004,543
U.S. Government$01,780
States and political subdivisions in the U.S.$13,297,0002,425
Commercial banks and other depository institutions in U.S.$2,889,0001,198
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,231,0002,619
Demand deposits$23,527,0002,727
Nontransaction accounts$58,501,0004,878
Money market deposit accounts (MMDAs)$9,146,0004,812
Other savings deposits (excluding MMDAs)$5,003,0005,167
Total time deposits$44,352,0004,220
Total time and savings deposits$80,205,0004,542
Noninterest-bearing deposits$28,996,0002,645
Interest-bearing deposits$74,737,0004,746
Retail deposits$99,067,0004,260
Estimated insured deposits$92,909,0004,349
IRAs and Keogh plan accounts$9,038,0002,872
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,874,0004,774
Deposits held in domestic offices$89,874,0004,773
Individuals, partnerships, and corporations$80,308,0004,755
U.S. Government$01,652
States and political subdivisions in the U.S.$7,122,0003,383
Commercial banks and other depository institutions in U.S.$2,444,0001,304
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,233,0003,696
Demand deposits$14,531,0003,932
Nontransaction accounts$59,641,0004,884
Money market deposit accounts (MMDAs)$9,965,0004,692
Other savings deposits (excluding MMDAs)$4,956,0005,196
Total time deposits$44,720,0004,270
Total time and savings deposits$75,343,0004,714
Noninterest-bearing deposits$19,832,0003,441
Interest-bearing deposits$70,042,0004,957
Retail deposits$85,204,0004,661
Estimated insured deposits$83,553,0004,649
IRAs and Keogh plan accounts$8,710,0002,991
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$90,689,0004,761
Deposits held in domestic offices$90,689,0004,760
Individuals, partnerships, and corporations$80,056,0004,777
U.S. Government$01,633
States and political subdivisions in the U.S.$8,741,0003,057
Commercial banks and other depository institutions in U.S.$1,892,0001,473
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,185,0003,541
Demand deposits$13,729,0003,993
Nontransaction accounts$59,504,0004,948
Money market deposit accounts (MMDAs)$9,732,0004,741
Other savings deposits (excluding MMDAs)$4,518,0005,371
Total time deposits$45,255,0004,316
Total time and savings deposits$76,960,0004,701
Noninterest-bearing deposits$19,058,0003,452
Interest-bearing deposits$71,631,0004,927
Retail deposits$86,363,0004,639
Estimated insured deposits$83,949,0004,648
IRAs and Keogh plan accounts$8,795,0002,983
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$92,040,0004,769
Deposits held in domestic offices$92,040,0004,768
Individuals, partnerships, and corporations$81,345,0004,773
U.S. Government$01,643
States and political subdivisions in the U.S.$8,652,0003,109
Commercial banks and other depository institutions in U.S.$2,043,0001,432
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,927,0003,459
Demand deposits$13,706,0003,989
Nontransaction accounts$60,113,0004,962
Money market deposit accounts (MMDAs)$10,657,0004,605
Other savings deposits (excluding MMDAs)$4,748,0005,295
Total time deposits$44,708,0004,440
Total time and savings deposits$78,334,0004,708
Noninterest-bearing deposits$19,319,0003,408
Interest-bearing deposits$72,721,0004,948
Retail deposits$88,281,0004,611
Estimated insured deposits$89,091,0004,515
IRAs and Keogh plan accounts$8,705,0003,027
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,495,0004,863
Deposits held in domestic offices$89,495,0004,862
Individuals, partnerships, and corporations$80,822,0004,791
U.S. Government$02,902
States and political subdivisions in the U.S.$6,635,0003,529
Commercial banks and other depository institutions in U.S.$2,038,0001,431
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,262,0003,406
Demand deposits$18,227,0003,125
Nontransaction accounts$57,233,0005,112
Money market deposit accounts (MMDAs)$8,267,0004,977
Other savings deposits (excluding MMDAs)$4,327,0005,382
Total time deposits$44,639,0004,514
Total time and savings deposits$71,268,0004,987
Noninterest-bearing deposits$18,227,0003,523
Interest-bearing deposits$71,268,0005,004
Retail deposits$85,738,0004,695
Estimated insured deposits$78,941,0004,847
IRAs and Keogh plan accounts$10,372,0002,671
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,848,0005,014
Deposits held in domestic offices$84,848,0005,012
Individuals, partnerships, and corporations$75,930,0004,999
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$7,743,0003,274
Commercial banks and other depository institutions in U.S.$1,173,0001,708
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,102,0003,707
Demand deposits$13,025,0004,000
Nontransaction accounts$56,746,0005,219
Money market deposit accounts (MMDAs)$8,430,0004,974
Other savings deposits (excluding MMDAs)$4,112,0005,501
Total time deposits$44,204,0004,630
Total time and savings deposits$71,823,0005,012
Noninterest-bearing deposits$13,025,0004,293
Interest-bearing deposits$71,823,0005,028
Retail deposits$81,405,0004,840
Estimated insured deposits$78,648,0004,833
IRAs and Keogh plan accounts$8,658,0003,087
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,284,0005,016
Deposits held in domestic offices$85,284,0005,015
Individuals, partnerships, and corporations$76,330,0005,005
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,666,0003,291
Commercial banks and other depository institutions in U.S.$1,286,0001,687
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,682,0003,728
Demand deposits$12,181,0004,161
Nontransaction accounts$57,602,0005,213
Money market deposit accounts (MMDAs)$9,160,0004,837
Other savings deposits (excluding MMDAs)$4,296,0005,444
Total time deposits$44,146,0004,686
Total time and savings deposits$73,103,0004,984
Noninterest-bearing deposits$12,181,0004,437
Interest-bearing deposits$73,103,0004,996
Retail deposits$81,935,0004,820
Estimated insured deposits$78,935,0004,822
IRAs and Keogh plan accounts$8,409,0003,160
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,822,0005,036
Deposits held in domestic offices$86,822,0005,035
Individuals, partnerships, and corporations$78,742,0004,981
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,793,0003,599
Commercial banks and other depository institutions in U.S.$1,286,0001,696
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,524,0002,783
Demand deposits$13,570,0003,827
Nontransaction accounts$49,298,0005,648
Money market deposit accounts (MMDAs)$8,971,0004,900
Other savings deposits (excluding MMDAs)$4,558,0005,331
Total time deposits$35,769,0005,348
Total time and savings deposits$73,252,0005,051
Noninterest-bearing deposits$23,003,0002,793
Interest-bearing deposits$63,819,0005,420
Retail deposits$85,384,0004,754
Estimated insured deposits$80,863,0004,802
IRAs and Keogh plan accounts$7,863,0003,339
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$87,243,0005,028
Deposits held in domestic offices$87,243,0005,028
Individuals, partnerships, and corporations$79,562,0004,958
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$6,011,0003,777
Commercial banks and other depository institutions in U.S.$1,661,0001,531
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,764,0003,279
Demand deposits$18,310,0003,013
Nontransaction accounts$54,479,0005,390
Money market deposit accounts (MMDAs)$6,707,0005,366
Other savings deposits (excluding MMDAs)$4,064,0005,477
Total time deposits$43,708,0004,817
Total time and savings deposits$68,933,0005,202
Noninterest-bearing deposits$23,862,0002,754
Interest-bearing deposits$63,381,0005,435
Retail deposits$73,711,0004,785
Estimated insured deposits$75,025,0005,026
IRAs and Keogh plan accounts$7,881,0003,315
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,893,0005,375
Deposits held in domestic offices$76,893,0005,374
Individuals, partnerships, and corporations$70,632,0005,284
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$5,177,0003,985
Commercial banks and other depository institutions in U.S.$1,080,0001,798
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,981,0004,064
Demand deposits$10,688,0004,507
Nontransaction accounts$52,912,0005,502
Money market deposit accounts (MMDAs)$7,231,0005,271
Other savings deposits (excluding MMDAs)$4,053,0005,502
Total time deposits$41,628,0005,045
Total time and savings deposits$66,205,0005,336
Noninterest-bearing deposits$10,806,0004,701
Interest-bearing deposits$66,087,0005,346
Retail deposits$63,426,0005,139
Estimated insured deposits$72,098,0005,149
IRAs and Keogh plan accounts$7,924,0003,285
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,990,0005,287
Deposits held in domestic offices$78,990,0005,285
Individuals, partnerships, and corporations$71,525,0005,247
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$5,874,0003,795
Commercial banks and other depository institutions in U.S.$1,588,0001,654
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,571,0003,897
Demand deposits$12,309,0004,136
Nontransaction accounts$53,419,0005,496
Money market deposit accounts (MMDAs)$6,598,0005,401
Other savings deposits (excluding MMDAs)$3,947,0005,599
Total time deposits$42,874,0004,999
Total time and savings deposits$66,681,0005,310
Noninterest-bearing deposits$12,376,0004,382
Interest-bearing deposits$66,614,0005,329
Retail deposits$64,714,0005,122
Estimated insured deposits$67,793,0004,907
IRAs and Keogh plan accounts$7,830,0003,292
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,982,0005,096
Deposits held in domestic offices$84,982,0005,093
Individuals, partnerships, and corporations$76,811,0005,053
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$6,832,0003,539
Commercial banks and other depository institutions in U.S.$1,331,0001,738
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,975,0003,457
Demand deposits$13,916,0003,714
Nontransaction accounts$56,007,0005,369
Money market deposit accounts (MMDAs)$9,581,0004,696
Other savings deposits (excluding MMDAs)$3,733,0005,701
Total time deposits$42,693,0005,025
Total time and savings deposits$71,066,0005,111
Noninterest-bearing deposits$13,984,0004,029
Interest-bearing deposits$70,998,0005,130
Retail deposits$70,669,0004,894
Estimated insured deposits$63,518,0005,079
IRAs and Keogh plan accounts$7,634,0003,278
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,466,0004,952
Deposits held in domestic offices$87,466,0004,949
Individuals, partnerships, and corporations$77,303,0004,984
U.S. Government$55,0001,102
States and political subdivisions in the U.S.$8,599,0003,101
Commercial banks and other depository institutions in U.S.$1,509,0001,586
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,262,0002,868
Demand deposits$18,404,0002,904
Nontransaction accounts$53,204,0005,457
Money market deposit accounts (MMDAs)$6,341,0005,406
Other savings deposits (excluding MMDAs)$3,511,0005,715
Total time deposits$43,352,0004,924
Total time and savings deposits$69,062,0005,118
Noninterest-bearing deposits$18,439,0003,351
Interest-bearing deposits$69,027,0005,132
Retail deposits$72,638,0004,779
Estimated insured deposits$86,612,0004,157
IRAs and Keogh plan accounts$7,233,0003,331
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,260,0005,418
Deposits held in domestic offices$73,260,0005,416
Individuals, partnerships, and corporations$66,547,0005,385
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,525,0003,812
Commercial banks and other depository institutions in U.S.$1,185,0001,643
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,174,0004,419
Demand deposits$10,224,0004,697
Nontransaction accounts$52,086,0005,481
Money market deposit accounts (MMDAs)$5,697,0005,592
Other savings deposits (excluding MMDAs)$3,652,0005,678
Total time deposits$42,737,0004,918
Total time and savings deposits$63,036,0005,365
Noninterest-bearing deposits$10,224,0004,926
Interest-bearing deposits$63,036,0005,364
Retail deposits$58,574,0005,374
Estimated insured deposits$64,770,0004,982
IRAs and Keogh plan accounts$7,013,0003,348
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,170,0005,266
Deposits held in domestic offices$77,170,0005,263
Individuals, partnerships, and corporations$70,000,0005,253
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$6,177,0003,601
Commercial banks and other depository institutions in U.S.$987,0001,718
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,938,0004,244
Demand deposits$10,826,0004,601
Nontransaction accounts$54,232,0005,365
Money market deposit accounts (MMDAs)$7,452,0005,123
Other savings deposits (excluding MMDAs)$3,343,0005,906
Total time deposits$43,437,0004,832
Total time and savings deposits$66,344,0005,203
Noninterest-bearing deposits$10,915,0004,800
Interest-bearing deposits$66,255,0005,217
Retail deposits$62,513,0005,182
Estimated insured deposits$76,483,0004,478
IRAs and Keogh plan accounts$7,108,0003,291
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$80,555,0005,154
Deposits held in domestic offices$80,555,0005,151
Individuals, partnerships, and corporations$70,995,0005,197
U.S. Government$32,0001,027
States and political subdivisions in the U.S.$8,640,0003,018
Commercial banks and other depository institutions in U.S.$888,0001,679
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,130,0004,037
Demand deposits$11,674,0004,297
Nontransaction accounts$56,425,0005,258
Money market deposit accounts (MMDAs)$9,032,0004,717
Other savings deposits (excluding MMDAs)$3,500,0005,796
Total time deposits$43,892,0004,831
Total time and savings deposits$68,881,0005,101
Noninterest-bearing deposits$15,195,0003,838
Interest-bearing deposits$65,360,0005,267
Retail deposits$65,895,0005,011
Estimated insured deposits$67,074,0004,859
IRAs and Keogh plan accounts$6,939,0003,334
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,393,0005,224
Deposits held in domestic offices$78,393,0005,222
Individuals, partnerships, and corporations$68,833,0005,300
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$8,640,0002,969
Commercial banks and other depository institutions in U.S.$888,0001,493
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,532,0003,864
Demand deposits$12,101,0004,276
Nontransaction accounts$52,861,0005,401
Money market deposit accounts (MMDAs)$7,013,0005,138
Other savings deposits (excluding MMDAs)$3,026,0006,020
Total time deposits$42,821,0004,864
Total time and savings deposits$66,292,0005,185
Noninterest-bearing deposits$12,140,0004,532
Interest-bearing deposits$66,253,0005,199
Retail deposits$64,439,0005,061
Estimated insured deposits$76,069,0004,410
IRAs and Keogh plan accounts$7,035,0003,279
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,446,0005,293
Deposits held in domestic offices$75,446,0005,291
Individuals, partnerships, and corporations$66,283,0005,383
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$7,681,0003,052
Commercial banks and other depository institutions in U.S.$1,474,0001,229
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,312,0004,017
Demand deposits$12,316,0004,106
Nontransaction accounts$52,134,0005,455
Money market deposit accounts (MMDAs)$7,170,0005,082
Other savings deposits (excluding MMDAs)$3,077,0006,054
Total time deposits$41,888,0004,933
Total time and savings deposits$63,130,0005,310
Noninterest-bearing deposits$12,454,0004,354
Interest-bearing deposits$62,992,0005,331
Retail deposits$62,001,0005,123
Estimated insured deposits$63,084,0004,978
IRAs and Keogh plan accounts$6,505,0003,484
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,032,0005,582
Deposits held in domestic offices$69,032,0005,581
Individuals, partnerships, and corporations$59,938,0005,672
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$8,639,0002,838
Commercial banks and other depository institutions in U.S.$449,0001,794
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,013,0004,886
Demand deposits$8,583,0005,278
Nontransaction accounts$50,019,0005,565
Money market deposit accounts (MMDAs)$6,146,0005,342
Other savings deposits (excluding MMDAs)$3,298,0006,004
Total time deposits$40,574,0004,999
Total time and savings deposits$60,449,0005,435
Noninterest-bearing deposits$60,351,0001,080
Interest-bearing deposits$8,681,0008,347
Retail deposits$56,202,0005,449
Estimated insured deposits$60,034,0005,146
IRAs and Keogh plan accounts$6,357,0003,529
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,605,0005,636
Deposits held in domestic offices$68,605,0005,633
Individuals, partnerships, and corporations$59,633,0005,702
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$8,332,0002,978
Commercial banks and other depository institutions in U.S.$637,0001,624
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,480,0004,576
Demand deposits$9,432,0005,044
Nontransaction accounts$47,125,0005,724
Money market deposit accounts (MMDAs)$6,320,0005,328
Other savings deposits (excluding MMDAs)$3,458,0006,002
Total time deposits$37,347,0005,208
Total time and savings deposits$59,173,0005,537
Noninterest-bearing deposits$9,505,0005,192
Interest-bearing deposits$59,100,0005,554
Retail deposits$57,866,0005,393
Estimated insured deposits$56,893,0005,311
IRAs and Keogh plan accounts$5,842,0003,664
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$65,159,0005,744
Deposits held in domestic offices$65,159,0005,743
Individuals, partnerships, and corporations$59,463,0005,684
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$5,064,0003,920
Commercial banks and other depository institutions in U.S.$617,0001,667
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,536,0004,637
Demand deposits$12,749,0004,270
Nontransaction accounts$43,623,0005,859
Money market deposit accounts (MMDAs)$5,973,0005,393
Other savings deposits (excluding MMDAs)$3,424,0006,010
Total time deposits$34,226,0005,388
Total time and savings deposits$52,410,0005,819
Noninterest-bearing deposits$12,750,0004,501
Interest-bearing deposits$52,409,0005,829
Retail deposits$56,338,0005,417
Estimated insured deposits$54,991,0005,385
IRAs and Keogh plan accounts$5,301,0003,873
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,681,0005,949
Deposits held in domestic offices$59,681,0005,947
Individuals, partnerships, and corporations$54,205,0005,917
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$4,854,0003,909
Commercial banks and other depository institutions in U.S.$615,0001,644
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,043,0005,312
Demand deposits$8,567,0005,318
Nontransaction accounts$42,638,0005,911
Money market deposit accounts (MMDAs)$5,864,0005,403
Other savings deposits (excluding MMDAs)$3,521,0006,037
Total time deposits$33,251,0005,437
Total time and savings deposits$51,114,0005,871
Noninterest-bearing deposits$8,567,0005,468
Interest-bearing deposits$51,114,0005,871
Retail deposits$51,040,0005,688
Estimated insured deposits$53,723,0005,437
IRAs and Keogh plan accounts$4,839,0004,090
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,773,0005,961
Deposits held in domestic offices$59,773,0005,958
Individuals, partnerships, and corporations$53,690,0005,947
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$5,527,0003,668
Commercial banks and other depository institutions in U.S.$551,0001,748
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,130,0005,395
Demand deposits$11,166,0004,709
Nontransaction accounts$42,643,0005,881
Money market deposit accounts (MMDAs)$5,542,0005,552
Other savings deposits (excluding MMDAs)$3,583,0006,125
Total time deposits$33,518,0005,339
Total time and savings deposits$48,607,0006,001
Noninterest-bearing deposits$11,166,0004,877
Interest-bearing deposits$48,607,0006,014
Retail deposits$51,235,0005,699
Estimated insured deposits$54,279,0005,412
IRAs and Keogh plan accounts$4,906,0004,014
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,836,0005,765
Deposits held in domestic offices$63,836,0005,763
Individuals, partnerships, and corporations$57,400,0005,751
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,859,0003,602
Commercial banks and other depository institutions in U.S.$574,0001,740
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,744,0004,868
Demand deposits$13,284,0004,195
Nontransaction accounts$43,092,0005,834
Money market deposit accounts (MMDAs)$5,713,0005,543
Other savings deposits (excluding MMDAs)$3,746,0006,103
Total time deposits$33,633,0005,253
Total time and savings deposits$50,552,0005,880
Noninterest-bearing deposits$13,335,0004,362
Interest-bearing deposits$50,501,0005,894
Retail deposits$55,150,0005,466
Estimated insured deposits$56,184,0005,266
IRAs and Keogh plan accounts$4,786,0004,033
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,781,0005,795
Deposits held in domestic offices$62,781,0005,793
Individuals, partnerships, and corporations$57,501,0005,737
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$4,498,0004,138
Commercial banks and other depository institutions in U.S.$767,0001,615
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,417,0004,858
Demand deposits$14,057,0004,110
Nontransaction accounts$41,364,0005,906
Money market deposit accounts (MMDAs)$5,671,0005,552
Other savings deposits (excluding MMDAs)$3,458,0006,272
Total time deposits$32,235,0005,307
Total time and savings deposits$48,724,0005,973
Noninterest-bearing deposits$14,076,0004,286
Interest-bearing deposits$48,705,0005,986
Retail deposits$54,537,0005,510
Estimated insured deposits$54,194,0005,414
IRAs and Keogh plan accounts$4,822,0003,977
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$57,253,0006,028
Deposits held in domestic offices$57,253,0006,025
Individuals, partnerships, and corporations$52,608,0005,965
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,975,0004,314
Commercial banks and other depository institutions in U.S.$667,0001,675
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,937,0005,475
Demand deposits$10,794,0004,797
Nontransaction accounts$40,316,0005,977
Money market deposit accounts (MMDAs)$5,253,0005,713
Other savings deposits (excluding MMDAs)$3,637,0006,228
Total time deposits$31,426,0005,350
Total time and savings deposits$46,459,0006,097
Noninterest-bearing deposits$10,902,0004,899
Interest-bearing deposits$46,351,0006,118
Retail deposits$49,319,0005,824
Estimated insured deposits$51,821,0005,532
IRAs and Keogh plan accounts$4,854,0003,978
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$58,640,0005,916
Deposits held in domestic offices$58,640,0005,915
Individuals, partnerships, and corporations$53,352,0005,881
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$4,436,0004,110
Commercial banks and other depository institutions in U.S.$842,0001,571
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,255,0005,261
Demand deposits$11,945,0004,441
Nontransaction accounts$40,385,0005,922
Money market deposit accounts (MMDAs)$5,612,0005,610
Other savings deposits (excluding MMDAs)$3,614,0006,289
Total time deposits$31,159,0005,276
Total time and savings deposits$46,695,0006,033
Noninterest-bearing deposits$12,027,0004,540
Interest-bearing deposits$46,613,0006,067
Retail deposits$50,732,0005,699
Estimated insured deposits$52,408,0005,465
IRAs and Keogh plan accounts$4,806,0003,970
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$62,694,0005,731
Deposits held in domestic offices$62,694,0005,728
Individuals, partnerships, and corporations$56,164,0005,730
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,610,0003,718
Commercial banks and other depository institutions in U.S.$916,0001,545
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,892,0005,019
Demand deposits$11,775,0004,429
Nontransaction accounts$42,802,0005,770
Money market deposit accounts (MMDAs)$7,116,0005,220
Other savings deposits (excluding MMDAs)$3,690,0006,336
Total time deposits$31,996,0005,173
Total time and savings deposits$50,919,0005,813
Noninterest-bearing deposits$11,829,0004,529
Interest-bearing deposits$50,865,0005,846
Retail deposits$54,451,0005,512
Estimated insured deposits$54,245,0005,395
IRAs and Keogh plan accounts$4,822,0003,981
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$62,773,0005,726
Deposits held in domestic offices$62,773,0005,724
Individuals, partnerships, and corporations$55,430,0005,772
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$6,653,0003,363
Commercial banks and other depository institutions in U.S.$682,0001,689
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,881,0004,781
Demand deposits$12,656,0004,258
Nontransaction accounts$40,892,0005,899
Money market deposit accounts (MMDAs)$5,053,0005,912
Other savings deposits (excluding MMDAs)$3,372,0006,481
Total time deposits$32,467,0005,088
Total time and savings deposits$50,117,0005,851
Noninterest-bearing deposits$12,677,0004,373
Interest-bearing deposits$50,096,0005,886
Retail deposits$54,789,0005,510
Estimated insured deposits$53,972,0005,405
IRAs and Keogh plan accounts$4,807,0003,978
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$59,355,0005,861
Deposits held in domestic offices$59,355,0005,858
Individuals, partnerships, and corporations$54,836,0005,779
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,561,0004,571
Commercial banks and other depository institutions in U.S.$956,0001,520
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,291,0005,183
Demand deposits$8,690,0005,259
Nontransaction accounts$41,064,0005,878
Money market deposit accounts (MMDAs)$5,672,0005,687
Other savings deposits (excluding MMDAs)$3,552,0006,392
Total time deposits$31,840,0005,142
Total time and savings deposits$50,665,0005,783
Noninterest-bearing deposits$8,799,0005,292
Interest-bearing deposits$50,556,0005,831
Retail deposits$51,976,0005,642
Estimated insured deposits$52,706,0005,460
IRAs and Keogh plan accounts$4,670,0004,079
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$56,937,0006,017
Deposits held in domestic offices$56,937,0006,015
Individuals, partnerships, and corporations$51,862,0005,974
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$4,304,0004,207
Commercial banks and other depository institutions in U.S.$763,0001,634
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,043,0005,635
Demand deposits$9,575,0004,956
Nontransaction accounts$40,894,0005,929
Money market deposit accounts (MMDAs)$5,461,0005,816
Other savings deposits (excluding MMDAs)$3,711,0006,334
Total time deposits$31,722,0005,183
Total time and savings deposits$47,362,0006,041
Noninterest-bearing deposits$9,656,0005,011
Interest-bearing deposits$47,281,0006,074
Retail deposits$49,740,0005,819
Estimated insured deposits$53,150,0005,482
IRAs and Keogh plan accounts$4,646,0004,158
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$60,656,0005,852
Deposits held in domestic offices$60,656,0005,849
Individuals, partnerships, and corporations$55,352,0005,766
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,657,0004,069
Commercial banks and other depository institutions in U.S.$646,0001,718
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,273,0005,214
Demand deposits$11,232,0004,406
Nontransaction accounts$42,383,0005,845
Money market deposit accounts (MMDAs)$5,768,0005,714
Other savings deposits (excluding MMDAs)$3,885,0006,237
Total time deposits$32,730,0005,113
Total time and savings deposits$49,424,0005,941
Noninterest-bearing deposits$11,286,0004,488
Interest-bearing deposits$49,370,0005,977
Retail deposits$53,302,0005,608
Estimated insured deposits$56,900,0005,265
IRAs and Keogh plan accounts$4,739,0004,098
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$62,216,0005,752
Deposits held in domestic offices$62,216,0005,750
Individuals, partnerships, and corporations$54,805,0005,772
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$6,740,0003,239
Commercial banks and other depository institutions in U.S.$668,0001,686
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,904,0004,424
Demand deposits$11,646,0004,102
Nontransaction accounts$41,312,0005,218
Money market deposit accounts (MMDAs)$4,384,0005,608
Other savings deposits (excluding MMDAs)$3,675,0005,595
Total time deposits$33,253,0004,443
Total time and savings deposits$50,570,0005,849
Noninterest-bearing deposits$11,666,0004,443
Interest-bearing deposits$50,550,0005,873
Retail deposits$54,094,0005,570
Estimated insured deposits$58,424,0005,153
IRAs and Keogh plan accounts$4,657,0004,171
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$57,492,0006,010
Deposits held in domestic offices$57,492,0006,008
Individuals, partnerships, and corporations$53,185,0005,884
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,709,0004,429
Commercial banks and other depository institutions in U.S.$592,0001,811
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,924,0005,101
Demand deposits$9,968,0004,440
Nontransaction accounts$41,568,0005,197
Money market deposit accounts (MMDAs)$4,648,0005,498
Other savings deposits (excluding MMDAs)$3,552,0005,675
Total time deposits$33,368,0004,470
Total time and savings deposits$47,524,0006,059
Noninterest-bearing deposits$10,068,0004,755
Interest-bearing deposits$47,424,0006,092
Retail deposits$49,631,0005,853
Estimated insured deposits$53,306,0005,496
IRAs and Keogh plan accounts$4,631,0004,230
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$59,591,0005,880
Deposits held in domestic offices$59,591,0005,878
Individuals, partnerships, and corporations$53,865,0005,817
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,294,0004,133
Commercial banks and other depository institutions in U.S.$1,426,0001,321
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,801,0005,104
Demand deposits$9,831,0004,449
Nontransaction accounts$43,790,0005,051
Money market deposit accounts (MMDAs)$5,260,0005,265
Other savings deposits (excluding MMDAs)$3,630,0005,618
Total time deposits$34,900,0004,365
Total time and savings deposits$49,760,0005,923
Noninterest-bearing deposits$9,906,0004,786
Interest-bearing deposits$49,685,0005,952
Retail deposits$50,906,0005,771
Estimated insured deposits$54,472,0005,455
IRAs and Keogh plan accounts$4,601,0004,245
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$60,395,0005,804
Deposits held in domestic offices$60,395,0005,802
Individuals, partnerships, and corporations$55,843,0005,674
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$4,151,0004,245
Commercial banks and other depository institutions in U.S.$395,0001,989
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,356,0005,135
Demand deposits$8,846,0004,654
Nontransaction accounts$45,039,0004,948
Money market deposit accounts (MMDAs)$6,166,0004,931
Other savings deposits (excluding MMDAs)$3,392,0005,716
Total time deposits$35,481,0004,305
Total time and savings deposits$51,549,0005,790
Noninterest-bearing deposits$8,892,0004,986
Interest-bearing deposits$51,503,0005,816
Retail deposits$51,397,0005,703
Estimated insured deposits$55,461,0005,362
IRAs and Keogh plan accounts$4,673,0004,175
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$60,637,0005,745
Deposits held in domestic offices$60,637,0005,742
Individuals, partnerships, and corporations$56,268,0005,601
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$4,114,0004,253
Commercial banks and other depository institutions in U.S.$243,0002,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,711,0005,063
Demand deposits$8,921,0004,631
Nontransaction accounts$44,926,0004,919
Money market deposit accounts (MMDAs)$6,047,0004,909
Other savings deposits (excluding MMDAs)$2,940,0005,929
Total time deposits$35,939,0004,260
Total time and savings deposits$51,716,0005,729
Noninterest-bearing deposits$8,938,0004,958
Interest-bearing deposits$51,699,0005,758
Retail deposits$51,147,0005,679
Estimated insured deposits$54,716,0005,349
IRAs and Keogh plan accounts$4,675,0004,110
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$60,409,0005,661
Deposits held in domestic offices$60,409,0005,657
Individuals, partnerships, and corporations$56,668,0005,505
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,431,0004,525
Commercial banks and other depository institutions in U.S.$302,0001,937
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,273,0005,055
Demand deposits$9,021,0004,505
Nontransaction accounts$45,136,0004,819
Money market deposit accounts (MMDAs)$5,366,0004,959
Other savings deposits (excluding MMDAs)$2,959,0005,780
Total time deposits$36,811,0004,200
Total time and savings deposits$51,388,0005,650
Noninterest-bearing deposits$9,035,0004,805
Interest-bearing deposits$51,374,0005,684
Retail deposits$50,713,0005,621
Estimated insured deposits$53,681,0005,361
IRAs and Keogh plan accounts$4,427,0004,176
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$58,641,0005,632
Deposits held in domestic offices$58,641,0005,627
Individuals, partnerships, and corporations$54,021,0005,545
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$3,835,0004,301
Commercial banks and other depository institutions in U.S.$781,0001,167
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,157,0004,709
Demand deposits$8,562,0004,535
Nontransaction accounts$42,484,0004,895
Money market deposit accounts (MMDAs)$4,224,0005,178
Other savings deposits (excluding MMDAs)$2,793,0005,826
Total time deposits$35,467,0004,290
Total time and savings deposits$50,079,0005,589
Noninterest-bearing deposits$8,577,0004,801
Interest-bearing deposits$50,064,0005,646
Retail deposits$49,288,0005,582
Estimated insured deposits$52,232,0005,376
IRAs and Keogh plan accounts$4,066,0004,389
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$56,056,0005,825
Deposits held in domestic offices$56,056,0005,823
Individuals, partnerships, and corporations$50,197,0005,863
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$5,379,0003,324
Commercial banks and other depository institutions in U.S.$469,0001,547
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,882,0004,656
Demand deposits$8,243,0004,631
Nontransaction accounts$39,174,0005,139
Money market deposit accounts (MMDAs)$3,280,0005,849
Other savings deposits (excluding MMDAs)$7,278,0003,631
Total time deposits$28,616,0004,899
Total time and savings deposits$47,813,0005,767
Noninterest-bearing deposits$8,251,0004,906
Interest-bearing deposits$47,805,0005,812
Retail deposits$49,157,0005,705
Estimated insured deposits$49,154,0005,692
IRAs and Keogh plan accounts$4,184,0004,418
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$55,710,0005,923
Deposits held in domestic offices$55,710,0005,920
Individuals, partnerships, and corporations$49,249,0006,003
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$6,393,0002,759
Commercial banks and other depository institutions in U.S.$41,0003,022
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,293,0004,891
Demand deposits$6,735,0005,382
Nontransaction accounts$39,417,0005,134
Money market deposit accounts (MMDAs)$2,633,0006,268
Other savings deposits (excluding MMDAs)$6,719,0003,917
Total time deposits$30,065,0004,749
Total time and savings deposits$48,975,0005,754
Noninterest-bearing deposits$6,751,0005,679
Interest-bearing deposits$48,959,0005,799
Retail deposits$47,191,0005,954
Estimated insured deposits$49,396,0005,784
IRAs and Keogh plan accounts$4,074,0004,595
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$55,207,0006,012
Deposits held in domestic offices$55,207,0006,005
Individuals, partnerships, and corporations$49,409,0006,046
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$5,705,0003,091
Commercial banks and other depository institutions in U.S.$81,0002,961
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,373,0004,775
Demand deposits$8,333,0004,653
Nontransaction accounts$38,834,0005,178
Money market deposit accounts (MMDAs)$3,305,0005,813
Other savings deposits (excluding MMDAs)$6,577,0004,031
Total time deposits$28,952,0004,899
Total time and savings deposits$46,874,0005,949
Noninterest-bearing deposits$8,349,0004,920
Interest-bearing deposits$46,858,0006,011
Retail deposits$46,071,0006,153
Estimated insured deposits$46,766,0006,083
IRAs and Keogh plan accounts$4,088,0004,750
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$46,167,0006,950
Deposits held in domestic offices$46,167,0006,943
Individuals, partnerships, and corporations$44,490,0006,659
U.S. Government$67,0003,652
States and political subdivisions in the U.S.$1,598,0006,542
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,728,0005,569
Demand deposits$8,023,0004,926
Nontransaction accounts$32,439,0005,927
Money market deposit accounts (MMDAs)$2,690,0006,544
Other savings deposits (excluding MMDAs)$6,232,0004,489
Total time deposits$23,517,0005,746
Total time and savings deposits$38,144,0007,009
Noninterest-bearing deposits$8,036,0005,192
Interest-bearing deposits$38,131,0007,090
Retail deposits$40,625,0006,898
Estimated insured deposits$41,425,0006,847
IRAs and Keogh plan accounts$3,775,0005,264
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$42,139,0007,492
Deposits held in domestic offices$42,139,0007,488
Individuals, partnerships, and corporations$40,357,0007,248
U.S. Government$44,0004,501
States and political subdivisions in the U.S.$1,727,0006,443
Commercial banks and other depository institutions in U.S.$11,0004,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,151,0006,173
Demand deposits$6,443,0005,750
Nontransaction accounts$29,988,0006,349
Money market deposit accounts (MMDAs)$2,611,0006,861
Other savings deposits (excluding MMDAs)$5,677,0004,911
Total time deposits$21,700,0006,089
Total time and savings deposits$35,696,0007,449
Noninterest-bearing deposits$6,457,0006,054
Interest-bearing deposits$35,682,0007,541
Retail deposits$37,459,0007,480
Estimated insured deposits$38,664,0007,339
IRAs and Keogh plan accounts$3,400,0005,820
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$40,089,0007,817
Deposits held in domestic offices$40,089,0007,808
Individuals, partnerships, and corporations$37,064,0007,731
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$2,987,0004,784
Commercial banks and other depository institutions in U.S.$7,0004,396
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,172,0006,071
Demand deposits$6,713,0005,735
Nontransaction accounts$26,917,0006,752
Money market deposit accounts (MMDAs)$2,542,0007,551
Other savings deposits (excluding MMDAs)$2,693,0007,774
Total time deposits$21,682,0005,683
Total time and savings deposits$33,376,0007,859
Noninterest-bearing deposits$6,729,0006,002
Interest-bearing deposits$33,360,0007,945
Retail deposits$36,909,0007,720
Estimated insured deposits$35,849,0007,836
IRAs and Keogh plan accounts$2,866,0006,460
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,231,0008,363
Deposits held in domestic offices$38,231,0008,356
Individuals, partnerships, and corporations$35,908,0008,160
U.S. Government$63,0003,949
States and political subdivisions in the U.S.$2,213,0005,678
Commercial banks and other depository institutions in U.S.$47,0004,155
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,995,0006,583
Demand deposits$5,967,0006,142
Nontransaction accounts$26,236,0007,032
Money market deposit accounts (MMDAs)$2,867,0007,735
Other savings deposits (excluding MMDAs)$2,783,0007,983
Total time deposits$20,586,0005,870
Total time and savings deposits$32,264,0008,280
Noninterest-bearing deposits$5,982,0006,453
Interest-bearing deposits$32,249,0008,441
Retail deposits$35,390,0008,287
Estimated insured deposits$35,443,0008,224
IRAs and Keogh plan accounts$2,868,0006,749
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$39,412,0008,428
Deposits held in domestic offices$39,412,0008,422
Individuals, partnerships, and corporations$37,396,0008,330
U.S. Government$86,0004,106
States and political subdivisions in the U.S.$1,924,0006,049
Commercial banks and other depository institutions in U.S.$6,0005,001
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,715,0006,993
Demand deposits$5,157,0006,661
Nontransaction accounts$28,697,0006,729
Money market deposit accounts (MMDAs)$2,559,0008,290
Other savings deposits (excluding MMDAs)$2,846,0007,687
Total time deposits$23,292,0005,536
Total time and savings deposits$34,255,0008,380
Noninterest-bearing deposits$5,157,0007,112
Interest-bearing deposits$34,255,0008,371
Retail deposits$34,374,0008,621
Estimated insured deposits$35,792,0008,406
IRAs and Keogh plan accounts$2,893,0007,014
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA