Citizens Bank & Trust Company of Vivian, Louisiana, Total Deposits

2023-12-31Rank
Total deposits$145,290,0003,219
Deposits held in domestic offices$145,290,0003,218
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$72,457,0002,750
Demand deposits$46,208,0002,653
Nontransaction accounts$72,833,0003,309
Money market deposit accounts (MMDAs)$29,471,0002,437
Other savings deposits (excluding MMDAs)$8,697,0003,675
Total time deposits$34,665,0003,196
Total time and savings deposits$99,082,0003,241
Noninterest-bearing deposits$45,412,0002,667
Interest-bearing deposits$99,878,0003,274
Retail deposits$131,227,0003,164
Estimated insured deposits$109,569,0003,202
IRAs and Keogh plan accounts$2,436,0003,307
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$140,497,0003,251
Deposits held in domestic offices$140,497,0003,250
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$70,762,0002,789
Demand deposits$46,608,0002,668
Nontransaction accounts$69,735,0003,346
Money market deposit accounts (MMDAs)$29,476,0002,469
Other savings deposits (excluding MMDAs)$9,007,0003,711
Total time deposits$31,252,0003,262
Total time and savings deposits$93,889,0003,302
Noninterest-bearing deposits$45,828,0002,663
Interest-bearing deposits$94,669,0003,338
Retail deposits$129,472,0003,170
Estimated insured deposits$110,777,0003,191
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$145,657,0003,220
Deposits held in domestic offices$145,657,0003,219
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,905,0002,755
Demand deposits$47,919,0002,645
Nontransaction accounts$70,752,0003,336
Money market deposit accounts (MMDAs)$31,791,0002,391
Other savings deposits (excluding MMDAs)$9,349,0003,723
Total time deposits$29,614,0003,260
Total time and savings deposits$97,738,0003,248
Noninterest-bearing deposits$47,002,0002,675
Interest-bearing deposits$98,655,0003,286
Retail deposits$135,906,0003,147
Estimated insured deposits$111,640,0003,188
IRAs and Keogh plan accounts$2,614,0003,311
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$147,880,0003,233
Deposits held in domestic offices$147,880,0003,232
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$76,047,0002,798
Demand deposits$46,790,0002,744
Nontransaction accounts$71,833,0003,351
Money market deposit accounts (MMDAs)$33,688,0002,412
Other savings deposits (excluding MMDAs)$9,784,0003,765
Total time deposits$28,361,0003,263
Total time and savings deposits$101,090,0003,258
Noninterest-bearing deposits$45,798,0002,773
Interest-bearing deposits$102,082,0003,292
Retail deposits$138,508,0003,197
Estimated insured deposits$114,413,0003,199
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$149,184,0003,247
Deposits held in domestic offices$149,184,0003,247
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$79,280,0002,807
Demand deposits$49,684,0002,724
Nontransaction accounts$69,904,0003,396
Money market deposit accounts (MMDAs)$36,902,0002,391
Other savings deposits (excluding MMDAs)$10,308,0003,776
Total time deposits$22,694,0003,432
Total time and savings deposits$99,500,0003,292
Noninterest-bearing deposits$48,559,0002,776
Interest-bearing deposits$100,625,0003,335
Retail deposits$143,862,0003,180
Estimated insured deposits$113,530,0003,209
IRAs and Keogh plan accounts$2,745,0003,348
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$153,137,0003,248
Deposits held in domestic offices$153,137,0003,247
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$78,389,0002,842
Demand deposits$70,951,0002,260
Nontransaction accounts$74,748,0003,325
Money market deposit accounts (MMDAs)$40,215,0002,377
Other savings deposits (excluding MMDAs)$11,105,0003,781
Total time deposits$23,428,0003,390
Total time and savings deposits$82,186,0003,553
Noninterest-bearing deposits$49,747,0002,776
Interest-bearing deposits$103,390,0003,321
Retail deposits$147,315,0003,189
Estimated insured deposits$117,661,0003,187
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$161,113,0003,228
Deposits held in domestic offices$161,113,0003,227
Individuals, partnerships, and corporations$134,451,0003,284
U.S. Government$0821
States and political subdivisions in the U.S.$26,662,0002,017
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,164,0002,755
Demand deposits$49,103,0002,806
Nontransaction accounts$76,949,0003,336
Money market deposit accounts (MMDAs)$42,180,0002,372
Other savings deposits (excluding MMDAs)$10,204,0003,908
Total time deposits$24,565,0003,373
Total time and savings deposits$112,010,0003,194
Noninterest-bearing deposits$48,324,0002,844
Interest-bearing deposits$112,789,0003,258
Retail deposits$155,300,0003,166
Estimated insured deposits$118,912,0003,227
IRAs and Keogh plan accounts$2,981,0003,368
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$161,338,0003,234
Deposits held in domestic offices$161,338,0003,233
Individuals, partnerships, and corporations$134,712,0003,290
U.S. Government$0814
States and political subdivisions in the U.S.$26,626,0002,024
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,254,0002,780
Demand deposits$47,894,0002,812
Nontransaction accounts$80,084,0003,290
Money market deposit accounts (MMDAs)$41,698,0002,389
Other savings deposits (excluding MMDAs)$10,479,0003,911
Total time deposits$27,907,0003,234
Total time and savings deposits$113,444,0003,193
Noninterest-bearing deposits$47,047,0002,862
Interest-bearing deposits$114,291,0003,238
Retail deposits$152,972,0003,202
Estimated insured deposits$118,219,0003,260
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$158,108,0003,239
Deposits held in domestic offices$158,108,0003,238
Individuals, partnerships, and corporations$132,961,0003,303
U.S. Government$0909
States and political subdivisions in the U.S.$25,147,0002,070
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,668,0002,791
Demand deposits$65,335,0002,324
Nontransaction accounts$78,440,0003,310
Money market deposit accounts (MMDAs)$39,587,0002,413
Other savings deposits (excluding MMDAs)$9,651,0003,964
Total time deposits$29,202,0003,231
Total time and savings deposits$92,773,0003,481
Noninterest-bearing deposits$48,155,0002,826
Interest-bearing deposits$109,953,0003,278
Retail deposits$149,754,0003,205
Estimated insured deposits$119,950,0003,210
IRAs and Keogh plan accounts$3,034,0003,407
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$156,576,0003,269
Deposits held in domestic offices$156,576,0003,268
Individuals, partnerships, and corporations$129,020,0003,347
U.S. Government$0842
States and political subdivisions in the U.S.$27,556,0001,910
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,773,0002,739
Demand deposits$62,973,0002,320
Nontransaction accounts$76,803,0003,366
Money market deposit accounts (MMDAs)$37,853,0002,457
Other savings deposits (excluding MMDAs)$9,828,0003,979
Total time deposits$29,122,0003,311
Total time and savings deposits$93,603,0003,483
Noninterest-bearing deposits$45,194,0002,884
Interest-bearing deposits$111,382,0003,259
Retail deposits$148,745,0003,234
Estimated insured deposits$116,428,0003,288
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$153,045,0003,291
Deposits held in domestic offices$153,045,0003,290
Individuals, partnerships, and corporations$122,671,0003,414
U.S. Government$0841
States and political subdivisions in the U.S.$30,374,0001,790
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,156,0002,779
Demand deposits$56,038,0002,466
Nontransaction accounts$76,889,0003,375
Money market deposit accounts (MMDAs)$37,651,0002,437
Other savings deposits (excluding MMDAs)$10,582,0003,902
Total time deposits$28,656,0003,373
Total time and savings deposits$97,007,0003,437
Noninterest-bearing deposits$39,251,0003,075
Interest-bearing deposits$113,794,0003,227
Retail deposits$145,232,0003,253
Estimated insured deposits$112,039,0003,341
IRAs and Keogh plan accounts$3,130,0003,454
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$150,392,0003,315
Deposits held in domestic offices$150,392,0003,314
Individuals, partnerships, and corporations$120,038,0003,448
U.S. Government$0837
States and political subdivisions in the U.S.$30,354,0001,773
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,312,0002,766
Demand deposits$56,030,0002,449
Nontransaction accounts$74,080,0003,426
Money market deposit accounts (MMDAs)$35,833,0002,460
Other savings deposits (excluding MMDAs)$10,327,0003,922
Total time deposits$27,922,0003,438
Total time and savings deposits$94,362,0003,480
Noninterest-bearing deposits$39,044,0003,072
Interest-bearing deposits$111,348,0003,259
Retail deposits$143,330,0003,264
Estimated insured deposits$111,408,0003,360
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$139,960,0003,334
Deposits held in domestic offices$139,960,0003,334
Individuals, partnerships, and corporations$114,254,0003,448
U.S. Government$0909
States and political subdivisions in the U.S.$25,705,0001,918
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,927,0002,739
Demand deposits$50,618,0002,430
Nontransaction accounts$70,032,0003,485
Money market deposit accounts (MMDAs)$34,436,0002,431
Other savings deposits (excluding MMDAs)$10,015,0003,863
Total time deposits$25,582,0003,601
Total time and savings deposits$89,341,0003,510
Noninterest-bearing deposits$34,649,0003,120
Interest-bearing deposits$105,311,0003,291
Retail deposits$135,678,0003,263
Estimated insured deposits$105,721,0003,369
IRAs and Keogh plan accounts$3,229,0003,447
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$141,885,0003,280
Deposits held in domestic offices$141,885,0003,279
Individuals, partnerships, and corporations$114,909,0003,394
U.S. Government$0867
States and political subdivisions in the U.S.$26,976,0001,808
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,663,0002,539
Demand deposits$52,140,0002,260
Nontransaction accounts$69,222,0003,488
Money market deposit accounts (MMDAs)$33,277,0002,415
Other savings deposits (excluding MMDAs)$9,775,0003,876
Total time deposits$26,170,0003,620
Total time and savings deposits$89,745,0003,471
Noninterest-bearing deposits$35,903,0002,975
Interest-bearing deposits$105,982,0003,243
Retail deposits$137,366,0003,202
Estimated insured deposits$106,022,0003,345
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$137,666,0003,307
Deposits held in domestic offices$137,666,0003,306
Individuals, partnerships, and corporations$116,897,0003,347
U.S. Government$0863
States and political subdivisions in the U.S.$20,769,0002,122
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,620,0002,657
Demand deposits$51,910,0002,251
Nontransaction accounts$71,046,0003,431
Money market deposit accounts (MMDAs)$34,646,0002,331
Other savings deposits (excluding MMDAs)$9,466,0003,900
Total time deposits$26,934,0003,612
Total time and savings deposits$85,756,0003,546
Noninterest-bearing deposits$36,060,0002,969
Interest-bearing deposits$101,606,0003,289
Retail deposits$133,163,0003,230
Estimated insured deposits$106,386,0003,342
IRAs and Keogh plan accounts$3,124,0003,540
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$118,302,0003,442
Deposits held in domestic offices$118,302,0003,441
Individuals, partnerships, and corporations$105,366,0003,398
U.S. Government$1,000720
States and political subdivisions in the U.S.$12,935,0002,704
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,449,0002,781
Demand deposits$45,111,0002,077
Nontransaction accounts$65,853,0003,523
Money market deposit accounts (MMDAs)$33,177,0002,301
Other savings deposits (excluding MMDAs)$8,173,0003,994
Total time deposits$24,503,0003,824
Total time and savings deposits$73,191,0003,736
Noninterest-bearing deposits$30,392,0002,903
Interest-bearing deposits$87,910,0003,497
Retail deposits$115,865,0003,316
Estimated insured deposits$97,330,0003,395
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$119,117,0003,441
Deposits held in domestic offices$119,117,0003,440
Individuals, partnerships, and corporations$105,893,0003,409
U.S. Government$01,019
States and political subdivisions in the U.S.$13,224,0002,671
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,947,0002,893
Demand deposits$44,670,0002,079
Nontransaction accounts$69,170,0003,459
Money market deposit accounts (MMDAs)$34,075,0002,238
Other savings deposits (excluding MMDAs)$7,545,0004,082
Total time deposits$27,550,0003,693
Total time and savings deposits$74,447,0003,748
Noninterest-bearing deposits$29,006,0003,016
Interest-bearing deposits$90,111,0003,476
Retail deposits$113,286,0003,366
Estimated insured deposits$96,603,0003,418
IRAs and Keogh plan accounts$3,138,0003,616
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$122,461,0003,414
Deposits held in domestic offices$122,461,0003,414
Individuals, partnerships, and corporations$108,864,0003,386
U.S. Government$0965
States and political subdivisions in the U.S.$13,597,0002,558
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,990,0002,769
Demand deposits$46,023,0002,030
Nontransaction accounts$70,471,0003,449
Money market deposit accounts (MMDAs)$34,258,0002,242
Other savings deposits (excluding MMDAs)$7,571,0004,127
Total time deposits$28,642,0003,674
Total time and savings deposits$76,438,0003,716
Noninterest-bearing deposits$29,338,0003,001
Interest-bearing deposits$93,123,0003,425
Retail deposits$115,636,0003,349
Estimated insured deposits$97,624,0003,431
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$120,275,0003,454
Deposits held in domestic offices$120,275,0003,453
Individuals, partnerships, and corporations$106,537,0003,423
U.S. Government$0960
States and political subdivisions in the U.S.$13,738,0002,582
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,040,0002,848
Demand deposits$43,892,0002,070
Nontransaction accounts$70,235,0003,472
Money market deposit accounts (MMDAs)$34,440,0002,250
Other savings deposits (excluding MMDAs)$7,691,0004,139
Total time deposits$28,104,0003,715
Total time and savings deposits$76,383,0003,744
Noninterest-bearing deposits$30,236,0002,939
Interest-bearing deposits$90,039,0003,499
Retail deposits$113,452,0003,381
Estimated insured deposits$97,413,0003,453
IRAs and Keogh plan accounts$3,154,0003,706
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$123,310,0003,439
Deposits held in domestic offices$123,310,0003,439
Individuals, partnerships, and corporations$108,903,0003,420
U.S. Government$0998
States and political subdivisions in the U.S.$14,407,0002,536
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,881,0002,929
Demand deposits$42,300,0002,127
Nontransaction accounts$74,429,0003,411
Money market deposit accounts (MMDAs)$36,700,0002,211
Other savings deposits (excluding MMDAs)$7,373,0004,234
Total time deposits$30,356,0003,606
Total time and savings deposits$81,010,0003,685
Noninterest-bearing deposits$28,462,0003,051
Interest-bearing deposits$94,848,0003,451
Retail deposits$114,746,0003,404
Estimated insured deposits$98,763,0003,453
IRAs and Keogh plan accounts$3,138,0003,742
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$118,269,0003,533
Deposits held in domestic offices$118,269,0003,532
Individuals, partnerships, and corporations$108,571,0003,437
U.S. Government$01,108
States and political subdivisions in the U.S.$9,448,0003,151
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,146,0003,091
Demand deposits$40,515,0002,226
Nontransaction accounts$72,123,0003,465
Money market deposit accounts (MMDAs)$37,720,0002,176
Other savings deposits (excluding MMDAs)$7,472,0004,218
Total time deposits$26,931,0003,797
Total time and savings deposits$77,754,0003,767
Noninterest-bearing deposits$27,781,0003,156
Interest-bearing deposits$90,488,0003,526
Retail deposits$112,969,0003,454
Estimated insured deposits$95,658,0003,509
IRAs and Keogh plan accounts$3,427,0003,654
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$118,672,0003,540
Deposits held in domestic offices$118,672,0003,539
Individuals, partnerships, and corporations$107,781,0003,475
U.S. Government$01,011
States and political subdivisions in the U.S.$10,641,0002,943
Commercial banks and other depository institutions in U.S.$250,0001,948
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,012,0002,904
Demand deposits$42,226,0002,122
Nontransaction accounts$69,660,0003,552
Money market deposit accounts (MMDAs)$35,652,0002,266
Other savings deposits (excluding MMDAs)$8,427,0004,129
Total time deposits$25,581,0003,916
Total time and savings deposits$76,446,0003,816
Noninterest-bearing deposits$28,680,0003,059
Interest-bearing deposits$89,992,0003,558
Retail deposits$115,630,0003,418
Estimated insured deposits$96,271,0003,524
IRAs and Keogh plan accounts$3,537,0003,685
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$118,499,0003,564
Deposits held in domestic offices$118,499,0003,563
Individuals, partnerships, and corporations$103,862,0003,561
U.S. Government$01,101
States and political subdivisions in the U.S.$14,387,0002,532
Commercial banks and other depository institutions in U.S.$250,0001,950
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,293,0003,030
Demand deposits$40,339,0002,227
Nontransaction accounts$71,206,0003,541
Money market deposit accounts (MMDAs)$34,030,0002,334
Other savings deposits (excluding MMDAs)$8,290,0004,197
Total time deposits$28,886,0003,744
Total time and savings deposits$78,160,0003,804
Noninterest-bearing deposits$27,952,0003,132
Interest-bearing deposits$90,547,0003,574
Retail deposits$112,465,0003,501
Estimated insured deposits$94,312,0003,590
IRAs and Keogh plan accounts$3,612,0003,687
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$120,721,0003,565
Deposits held in domestic offices$120,721,0003,564
Individuals, partnerships, and corporations$106,851,0003,550
U.S. Government$4,000671
States and political subdivisions in the U.S.$13,616,0002,611
Commercial banks and other depository institutions in U.S.$250,0001,894
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,064,0003,116
Demand deposits$39,617,0002,248
Nontransaction accounts$74,657,0003,500
Money market deposit accounts (MMDAs)$36,867,0002,276
Other savings deposits (excluding MMDAs)$8,556,0004,184
Total time deposits$29,234,0003,765
Total time and savings deposits$81,104,0003,782
Noninterest-bearing deposits$27,039,0003,200
Interest-bearing deposits$93,682,0003,555
Retail deposits$114,682,0003,496
Estimated insured deposits$95,335,0003,610
IRAs and Keogh plan accounts$3,520,0003,766
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$115,967,0003,664
Deposits held in domestic offices$115,967,0003,663
Individuals, partnerships, and corporations$108,276,0003,543
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$7,590,0003,452
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,360,0003,285
Demand deposits$39,255,0002,289
Nontransaction accounts$72,607,0003,580
Money market deposit accounts (MMDAs)$36,998,0002,290
Other savings deposits (excluding MMDAs)$8,397,0004,206
Total time deposits$27,212,0003,936
Total time and savings deposits$76,712,0003,915
Noninterest-bearing deposits$26,975,0003,236
Interest-bearing deposits$88,992,0003,672
Retail deposits$112,935,0003,545
Estimated insured deposits$95,736,0003,623
IRAs and Keogh plan accounts$3,557,0003,813
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$120,053,0003,622
Deposits held in domestic offices$120,053,0003,621
Individuals, partnerships, and corporations$110,271,0003,527
U.S. Government$1,000928
States and political subdivisions in the U.S.$9,781,0003,069
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,245,0003,174
Demand deposits$40,040,0002,197
Nontransaction accounts$75,808,0003,538
Money market deposit accounts (MMDAs)$38,028,0002,283
Other savings deposits (excluding MMDAs)$8,254,0004,275
Total time deposits$29,526,0003,831
Total time and savings deposits$80,013,0003,870
Noninterest-bearing deposits$27,702,0003,144
Interest-bearing deposits$92,351,0003,637
Retail deposits$114,770,0003,527
Estimated insured deposits$96,412,0003,636
IRAs and Keogh plan accounts$3,655,0003,836
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$117,146,0003,686
Deposits held in domestic offices$117,146,0003,685
Individuals, partnerships, and corporations$107,165,0003,596
U.S. Government$01,163
States and political subdivisions in the U.S.$9,981,0003,059
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,868,0003,492
Demand deposits$34,451,0002,506
Nontransaction accounts$78,278,0003,486
Money market deposit accounts (MMDAs)$38,319,0002,278
Other savings deposits (excluding MMDAs)$8,096,0004,339
Total time deposits$31,863,0003,720
Total time and savings deposits$82,695,0003,831
Noninterest-bearing deposits$28,691,0003,071
Interest-bearing deposits$88,455,0003,727
Retail deposits$110,804,0003,608
Estimated insured deposits$98,188,0003,629
IRAs and Keogh plan accounts$3,890,0003,760
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$116,821,0003,719
Deposits held in domestic offices$116,821,0003,718
Individuals, partnerships, and corporations$106,999,0003,624
U.S. Government$01,186
States and political subdivisions in the U.S.$9,822,0003,134
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,924,0003,520
Demand deposits$34,909,0002,475
Nontransaction accounts$77,897,0003,533
Money market deposit accounts (MMDAs)$37,359,0002,344
Other savings deposits (excluding MMDAs)$7,998,0004,385
Total time deposits$32,540,0003,723
Total time and savings deposits$81,912,0003,893
Noninterest-bearing deposits$29,246,0003,084
Interest-bearing deposits$87,575,0003,790
Retail deposits$110,723,0003,649
Estimated insured deposits$99,375,0003,624
IRAs and Keogh plan accounts$3,863,0003,817
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$119,541,0003,671
Deposits held in domestic offices$119,541,0003,670
Individuals, partnerships, and corporations$110,043,0003,589
U.S. Government$01,254
States and political subdivisions in the U.S.$9,498,0003,174
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,952,0003,574
Demand deposits$29,364,0002,844
Nontransaction accounts$81,589,0003,448
Money market deposit accounts (MMDAs)$39,844,0002,244
Other savings deposits (excluding MMDAs)$7,382,0004,466
Total time deposits$34,363,0003,647
Total time and savings deposits$90,177,0003,702
Noninterest-bearing deposits$29,364,0003,080
Interest-bearing deposits$90,177,0003,737
Retail deposits$113,454,0003,602
Estimated insured deposits$99,089,0003,642
IRAs and Keogh plan accounts$3,920,0003,831
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$117,232,0003,716
Deposits held in domestic offices$117,232,0003,715
Individuals, partnerships, and corporations$109,583,0003,594
U.S. Government$5,000692
States and political subdivisions in the U.S.$7,644,0003,431
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,694,0003,519
Demand deposits$30,498,0002,702
Nontransaction accounts$79,538,0003,525
Money market deposit accounts (MMDAs)$39,886,0002,230
Other savings deposits (excluding MMDAs)$7,113,0004,525
Total time deposits$32,539,0003,812
Total time and savings deposits$86,734,0003,779
Noninterest-bearing deposits$30,498,0002,953
Interest-bearing deposits$86,734,0003,803
Retail deposits$113,781,0003,586
Estimated insured deposits$98,240,0003,662
IRAs and Keogh plan accounts$3,438,0004,115
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$117,684,0003,714
Deposits held in domestic offices$117,684,0003,714
Individuals, partnerships, and corporations$107,855,0003,630
U.S. Government$01,147
States and political subdivisions in the U.S.$9,829,0003,114
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,900,0003,693
Demand deposits$30,108,0002,682
Nontransaction accounts$82,784,0003,459
Money market deposit accounts (MMDAs)$39,918,0002,230
Other savings deposits (excluding MMDAs)$7,572,0004,489
Total time deposits$35,294,0003,697
Total time and savings deposits$87,576,0003,802
Noninterest-bearing deposits$30,108,0002,943
Interest-bearing deposits$87,576,0003,827
Retail deposits$112,236,0003,616
Estimated insured deposits$98,696,0003,671
IRAs and Keogh plan accounts$3,406,0004,163
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$120,349,0003,691
Deposits held in domestic offices$120,349,0003,691
Individuals, partnerships, and corporations$110,115,0003,614
U.S. Government$1,000949
States and political subdivisions in the U.S.$10,233,0003,071
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,654,0003,584
Demand deposits$31,262,0002,580
Nontransaction accounts$83,695,0003,461
Money market deposit accounts (MMDAs)$41,259,0002,196
Other savings deposits (excluding MMDAs)$7,556,0004,521
Total time deposits$34,880,0003,769
Total time and savings deposits$89,087,0003,794
Noninterest-bearing deposits$31,262,0002,865
Interest-bearing deposits$89,087,0003,816
Retail deposits$115,398,0003,578
Estimated insured deposits$100,566,0003,650
IRAs and Keogh plan accounts$3,498,0004,137
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$120,480,0003,711
Deposits held in domestic offices$120,480,0003,711
Individuals, partnerships, and corporations$113,327,0003,570
U.S. Government$6,000784
States and political subdivisions in the U.S.$7,147,0003,587
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,986,0003,638
Demand deposits$32,614,0002,544
Nontransaction accounts$83,494,0003,459
Money market deposit accounts (MMDAs)$42,068,0002,153
Other savings deposits (excluding MMDAs)$7,359,0004,522
Total time deposits$34,067,0003,861
Total time and savings deposits$87,866,0003,832
Noninterest-bearing deposits$32,614,0002,840
Interest-bearing deposits$87,866,0003,853
Retail deposits$118,184,0003,552
Estimated insured deposits$102,161,0003,623
IRAs and Keogh plan accounts$3,588,0004,114
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$123,392,0003,666
Deposits held in domestic offices$123,392,0003,666
Individuals, partnerships, and corporations$115,307,0003,542
U.S. Government$3,000798
States and political subdivisions in the U.S.$8,082,0003,369
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,701,0003,480
Demand deposits$32,019,0002,481
Nontransaction accounts$85,691,0003,456
Money market deposit accounts (MMDAs)$43,240,0002,136
Other savings deposits (excluding MMDAs)$7,085,0004,594
Total time deposits$35,366,0003,843
Total time and savings deposits$91,373,0003,780
Noninterest-bearing deposits$32,019,0002,821
Interest-bearing deposits$91,373,0003,792
Retail deposits$121,099,0003,500
Estimated insured deposits$103,244,0003,618
IRAs and Keogh plan accounts$3,729,0004,135
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$127,940,0003,600
Deposits held in domestic offices$127,940,0003,600
Individuals, partnerships, and corporations$118,884,0003,492
U.S. Government$01,235
States and political subdivisions in the U.S.$8,957,0003,240
Commercial banks and other depository institutions in U.S.$99,0002,650
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,216,0003,330
Demand deposits$32,617,0002,459
Nontransaction accounts$87,724,0003,420
Money market deposit accounts (MMDAs)$44,246,0002,110
Other savings deposits (excluding MMDAs)$7,404,0004,564
Total time deposits$36,074,0003,854
Total time and savings deposits$95,323,0003,705
Noninterest-bearing deposits$32,617,0002,781
Interest-bearing deposits$95,323,0003,714
Retail deposits$125,648,0003,443
Estimated insured deposits$105,194,0003,596
IRAs and Keogh plan accounts$3,843,0004,111
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$127,826,0003,631
Deposits held in domestic offices$127,826,0003,631
Individuals, partnerships, and corporations$119,058,0003,529
U.S. Government$01,228
States and political subdivisions in the U.S.$8,669,0003,313
Commercial banks and other depository institutions in U.S.$99,0002,661
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,667,0003,224
Demand deposits$35,766,0002,225
Nontransaction accounts$85,159,0003,513
Money market deposit accounts (MMDAs)$39,759,0002,280
Other savings deposits (excluding MMDAs)$7,337,0004,593
Total time deposits$38,063,0003,773
Total time and savings deposits$92,060,0003,832
Noninterest-bearing deposits$35,766,0002,579
Interest-bearing deposits$92,060,0003,837
Retail deposits$124,703,0003,493
Estimated insured deposits$108,701,0003,549
IRAs and Keogh plan accounts$3,878,0004,145
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$128,594,0003,635
Deposits held in domestic offices$128,594,0003,635
Individuals, partnerships, and corporations$120,949,0003,501
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$7,545,0003,541
Commercial banks and other depository institutions in U.S.$99,0002,715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,504,0003,293
Demand deposits$35,220,0002,281
Nontransaction accounts$87,090,0003,475
Money market deposit accounts (MMDAs)$39,630,0002,265
Other savings deposits (excluding MMDAs)$6,969,0004,648
Total time deposits$40,491,0003,666
Total time and savings deposits$93,374,0003,818
Noninterest-bearing deposits$35,220,0002,640
Interest-bearing deposits$93,374,0003,827
Retail deposits$125,723,0003,492
Estimated insured deposits$108,876,0003,563
IRAs and Keogh plan accounts$3,978,0004,153
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$129,100,0003,634
Deposits held in domestic offices$129,100,0003,634
Individuals, partnerships, and corporations$120,249,0003,536
U.S. Government$01,257
States and political subdivisions in the U.S.$8,752,0003,257
Commercial banks and other depository institutions in U.S.$99,0002,779
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,020,0003,174
Demand deposits$33,956,0002,268
Nontransaction accounts$87,080,0003,527
Money market deposit accounts (MMDAs)$38,798,0002,335
Other savings deposits (excluding MMDAs)$7,051,0004,678
Total time deposits$41,231,0003,704
Total time and savings deposits$95,144,0003,802
Noninterest-bearing deposits$33,956,0002,646
Interest-bearing deposits$95,144,0003,811
Retail deposits$126,233,0003,478
Estimated insured deposits$109,483,0003,579
IRAs and Keogh plan accounts$4,057,0004,199
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$130,549,0003,640
Deposits held in domestic offices$130,549,0003,640
Individuals, partnerships, and corporations$120,936,0003,543
U.S. Government$01,331
States and political subdivisions in the U.S.$9,514,0003,136
Commercial banks and other depository institutions in U.S.$99,0002,795
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,218,0003,168
Demand deposits$35,273,0002,142
Nontransaction accounts$88,331,0003,530
Money market deposit accounts (MMDAs)$37,836,0002,351
Other savings deposits (excluding MMDAs)$7,021,0004,717
Total time deposits$43,474,0003,625
Total time and savings deposits$95,276,0003,825
Noninterest-bearing deposits$35,273,0002,549
Interest-bearing deposits$95,276,0003,830
Retail deposits$127,150,0003,482
Estimated insured deposits$112,185,0003,532
IRAs and Keogh plan accounts$4,072,0004,241
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$131,423,0003,660
Deposits held in domestic offices$131,423,0003,660
Individuals, partnerships, and corporations$121,444,0003,562
U.S. Government$01,317
States and political subdivisions in the U.S.$9,880,0003,080
Commercial banks and other depository institutions in U.S.$99,0002,826
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,352,0003,193
Demand deposits$34,624,0002,155
Nontransaction accounts$89,071,0003,549
Money market deposit accounts (MMDAs)$37,450,0002,401
Other savings deposits (excluding MMDAs)$6,770,0004,798
Total time deposits$44,851,0003,585
Total time and savings deposits$96,799,0003,846
Noninterest-bearing deposits$34,624,0002,571
Interest-bearing deposits$96,799,0003,849
Retail deposits$128,028,0003,502
Estimated insured deposits$112,396,0003,576
IRAs and Keogh plan accounts$4,055,0004,293
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$129,302,0003,687
Deposits held in domestic offices$129,302,0003,687
Individuals, partnerships, and corporations$120,709,0003,580
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$8,491,0003,331
Commercial banks and other depository institutions in U.S.$99,0002,845
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,166,0003,298
Demand deposits$33,675,0002,199
Nontransaction accounts$89,136,0003,551
Money market deposit accounts (MMDAs)$37,581,0002,390
Other savings deposits (excluding MMDAs)$6,150,0004,926
Total time deposits$45,405,0003,619
Total time and savings deposits$95,627,0003,877
Noninterest-bearing deposits$33,675,0002,633
Interest-bearing deposits$95,627,0003,878
Retail deposits$125,912,0003,537
Estimated insured deposits$111,319,0003,589
IRAs and Keogh plan accounts$4,121,0004,310
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$127,638,0003,719
Deposits held in domestic offices$127,638,0003,719
Individuals, partnerships, and corporations$120,534,0003,609
U.S. Government$01,406
States and political subdivisions in the U.S.$7,005,0003,602
Commercial banks and other depository institutions in U.S.$99,0002,892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,774,0003,384
Demand deposits$31,578,0002,289
Nontransaction accounts$89,864,0003,590
Money market deposit accounts (MMDAs)$36,962,0002,435
Other savings deposits (excluding MMDAs)$6,054,0004,991
Total time deposits$46,848,0003,615
Total time and savings deposits$96,060,0003,885
Noninterest-bearing deposits$31,578,0002,712
Interest-bearing deposits$96,060,0003,887
Retail deposits$123,439,0003,600
Estimated insured deposits$110,940,0003,618
IRAs and Keogh plan accounts$4,025,0004,426
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$126,750,0003,762
Deposits held in domestic offices$126,750,0003,761
Individuals, partnerships, and corporations$118,941,0003,667
U.S. Government$01,377
States and political subdivisions in the U.S.$7,710,0003,442
Commercial banks and other depository institutions in U.S.$99,0002,890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,218,0003,336
Demand deposits$32,635,0002,150
Nontransaction accounts$88,532,0003,651
Money market deposit accounts (MMDAs)$35,808,0002,460
Other savings deposits (excluding MMDAs)$6,169,0004,959
Total time deposits$46,555,0003,678
Total time and savings deposits$94,115,0003,971
Noninterest-bearing deposits$32,635,0002,594
Interest-bearing deposits$94,115,0003,974
Retail deposits$122,556,0003,628
Estimated insured deposits$110,772,0003,650
IRAs and Keogh plan accounts$4,014,0004,452
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$126,570,0003,812
Deposits held in domestic offices$126,570,0003,811
Individuals, partnerships, and corporations$118,643,0003,715
U.S. Government$01,424
States and political subdivisions in the U.S.$7,828,0003,451
Commercial banks and other depository institutions in U.S.$99,0002,958
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,352,0003,445
Demand deposits$31,533,0002,213
Nontransaction accounts$89,218,0003,690
Money market deposit accounts (MMDAs)$35,733,0002,510
Other savings deposits (excluding MMDAs)$6,489,0004,887
Total time deposits$46,996,0003,702
Total time and savings deposits$95,037,0004,021
Noninterest-bearing deposits$31,533,0002,666
Interest-bearing deposits$95,037,0004,018
Retail deposits$122,050,0003,697
Estimated insured deposits$111,341,0003,689
IRAs and Keogh plan accounts$3,936,0004,506
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$125,864,0003,828
Deposits held in domestic offices$125,864,0003,827
Individuals, partnerships, and corporations$118,766,0003,710
U.S. Government$01,583
States and political subdivisions in the U.S.$6,999,0003,632
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,506,0003,616
Demand deposits$29,864,0002,420
Nontransaction accounts$90,358,0003,666
Money market deposit accounts (MMDAs)$36,679,0002,428
Other savings deposits (excluding MMDAs)$6,109,0004,900
Total time deposits$47,570,0003,744
Total time and savings deposits$96,000,0004,008
Noninterest-bearing deposits$29,864,0002,846
Interest-bearing deposits$96,000,0004,003
Retail deposits$121,067,0003,708
Estimated insured deposits$113,233,0003,761
IRAs and Keogh plan accounts$4,352,0004,345
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$126,228,0003,810
Deposits held in domestic offices$126,228,0003,810
Individuals, partnerships, and corporations$119,236,0003,701
U.S. Government$01,457
States and political subdivisions in the U.S.$6,893,0003,619
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,094,0003,474
Demand deposits$29,279,0002,298
Nontransaction accounts$91,134,0003,682
Money market deposit accounts (MMDAs)$35,904,0002,480
Other savings deposits (excluding MMDAs)$5,929,0004,978
Total time deposits$49,301,0003,746
Total time and savings deposits$96,949,0003,979
Noninterest-bearing deposits$29,279,0002,761
Interest-bearing deposits$96,949,0003,974
Retail deposits$121,691,0003,681
Estimated insured deposits$113,918,0003,751
IRAs and Keogh plan accounts$4,362,0004,420
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$125,683,0003,828
Deposits held in domestic offices$125,683,0003,828
Individuals, partnerships, and corporations$117,746,0003,739
U.S. Government$01,535
States and political subdivisions in the U.S.$7,838,0003,430
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,328,0003,259
Demand deposits$30,736,0002,105
Nontransaction accounts$88,355,0003,797
Money market deposit accounts (MMDAs)$35,147,0002,511
Other savings deposits (excluding MMDAs)$5,563,0005,085
Total time deposits$47,645,0003,904
Total time and savings deposits$94,947,0004,079
Noninterest-bearing deposits$30,736,0002,570
Interest-bearing deposits$94,947,0004,076
Retail deposits$121,407,0003,682
Estimated insured deposits$112,803,0003,785
IRAs and Keogh plan accounts$4,112,0004,565
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$126,250,0003,868
Deposits held in domestic offices$126,250,0003,868
Individuals, partnerships, and corporations$117,534,0003,788
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$8,616,0003,268
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,645,0003,169
Demand deposits$32,831,0001,937
Nontransaction accounts$87,605,0003,869
Money market deposit accounts (MMDAs)$36,093,0002,474
Other savings deposits (excluding MMDAs)$5,442,0005,145
Total time deposits$46,070,0004,050
Total time and savings deposits$93,419,0004,168
Noninterest-bearing deposits$32,831,0002,446
Interest-bearing deposits$93,419,0004,164
Retail deposits$121,985,0003,714
Estimated insured deposits$114,861,0003,788
IRAs and Keogh plan accounts$4,213,0004,554
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$123,348,0003,901
Deposits held in domestic offices$123,348,0003,901
Individuals, partnerships, and corporations$113,939,0003,840
U.S. Government$01,780
States and political subdivisions in the U.S.$9,409,0002,999
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,753,0003,337
Demand deposits$30,190,0002,061
Nontransaction accounts$87,595,0003,851
Money market deposit accounts (MMDAs)$35,680,0002,444
Other savings deposits (excluding MMDAs)$5,022,0005,156
Total time deposits$46,893,0004,071
Total time and savings deposits$93,158,0004,110
Noninterest-bearing deposits$30,190,0002,555
Interest-bearing deposits$93,158,0004,143
Retail deposits$117,595,0003,743
Estimated insured deposits$110,018,0003,883
IRAs and Keogh plan accounts$4,086,0004,607
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$116,824,0004,041
Deposits held in domestic offices$116,824,0004,039
Individuals, partnerships, and corporations$103,517,0004,110
U.S. Government$01,652
States and political subdivisions in the U.S.$13,307,0002,345
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,257,0003,492
Demand deposits$26,115,0002,321
Nontransaction accounts$84,567,0003,987
Money market deposit accounts (MMDAs)$33,036,0002,575
Other savings deposits (excluding MMDAs)$4,648,0005,292
Total time deposits$46,883,0004,134
Total time and savings deposits$90,709,0004,214
Noninterest-bearing deposits$26,115,0002,788
Interest-bearing deposits$90,709,0004,240
Retail deposits$107,434,0004,009
Estimated insured deposits$101,303,0004,114
IRAs and Keogh plan accounts$4,134,0004,642
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$119,101,0004,000
Deposits held in domestic offices$119,101,0003,999
Individuals, partnerships, and corporations$105,207,0004,072
U.S. Government$5,000976
States and political subdivisions in the U.S.$13,889,0002,276
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,127,0003,353
Demand deposits$27,782,0002,052
Nontransaction accounts$85,974,0003,974
Money market deposit accounts (MMDAs)$32,980,0002,563
Other savings deposits (excluding MMDAs)$4,356,0005,434
Total time deposits$48,638,0004,102
Total time and savings deposits$91,319,0004,236
Noninterest-bearing deposits$27,782,0002,557
Interest-bearing deposits$91,319,0004,254
Retail deposits$108,761,0003,984
Estimated insured deposits$104,108,0004,047
IRAs and Keogh plan accounts$4,137,0004,658
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$119,909,0004,038
Deposits held in domestic offices$119,909,0004,036
Individuals, partnerships, and corporations$106,084,0004,079
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$13,822,0002,291
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,715,0003,605
Demand deposits$25,446,0002,228
Nontransaction accounts$89,194,0003,944
Money market deposit accounts (MMDAs)$33,907,0002,527
Other savings deposits (excluding MMDAs)$3,664,0005,734
Total time deposits$51,623,0004,010
Total time and savings deposits$94,463,0004,192
Noninterest-bearing deposits$25,446,0002,720
Interest-bearing deposits$94,463,0004,219
Retail deposits$109,589,0003,994
Estimated insured deposits$106,062,0004,034
IRAs and Keogh plan accounts$4,174,0004,677
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$123,986,0003,927
Deposits held in domestic offices$123,986,0003,924
Individuals, partnerships, and corporations$110,068,0003,975
U.S. Government$02,902
States and political subdivisions in the U.S.$13,918,0002,277
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,838,0003,659
Demand deposits$25,095,0002,223
Nontransaction accounts$94,148,0003,800
Money market deposit accounts (MMDAs)$36,058,0002,385
Other savings deposits (excluding MMDAs)$3,361,0005,791
Total time deposits$54,729,0003,945
Total time and savings deposits$98,891,0004,073
Noninterest-bearing deposits$25,095,0002,715
Interest-bearing deposits$98,891,0004,101
Retail deposits$113,372,0003,866
Estimated insured deposits$108,899,0003,952
IRAs and Keogh plan accounts$4,178,0004,702
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$119,041,0004,079
Deposits held in domestic offices$119,041,0004,076
Individuals, partnerships, and corporations$111,033,0003,992
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$8,004,0003,209
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,788,0003,630
Demand deposits$24,312,0002,206
Nontransaction accounts$90,253,0004,000
Money market deposit accounts (MMDAs)$37,076,0002,332
Other savings deposits (excluding MMDAs)$3,169,0005,917
Total time deposits$50,008,0004,285
Total time and savings deposits$94,729,0004,244
Noninterest-bearing deposits$24,312,0002,719
Interest-bearing deposits$94,729,0004,268
Retail deposits$113,459,0003,892
Estimated insured deposits$104,833,0004,003
IRAs and Keogh plan accounts$4,251,0004,718
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$119,324,0004,096
Deposits held in domestic offices$119,324,0004,095
Individuals, partnerships, and corporations$111,422,0003,993
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$7,896,0003,240
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,505,0003,625
Demand deposits$24,095,0002,154
Nontransaction accounts$90,819,0004,004
Money market deposit accounts (MMDAs)$38,116,0002,248
Other savings deposits (excluding MMDAs)$3,129,0005,957
Total time deposits$49,574,0004,352
Total time and savings deposits$95,229,0004,257
Noninterest-bearing deposits$24,095,0002,684
Interest-bearing deposits$95,229,0004,278
Retail deposits$113,338,0003,908
Estimated insured deposits$104,810,0004,026
IRAs and Keogh plan accounts$4,175,0004,766
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$116,377,0004,213
Deposits held in domestic offices$116,377,0004,211
Individuals, partnerships, and corporations$106,536,0004,174
U.S. Government$03,500
States and political subdivisions in the U.S.$9,841,0002,921
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,438,0003,641
Demand deposits$24,089,0002,107
Nontransaction accounts$87,939,0004,143
Money market deposit accounts (MMDAs)$32,363,0002,569
Other savings deposits (excluding MMDAs)$3,057,0006,029
Total time deposits$52,519,0004,273
Total time and savings deposits$92,288,0004,406
Noninterest-bearing deposits$24,089,0002,667
Interest-bearing deposits$92,288,0004,423
Retail deposits$108,922,0004,044
Estimated insured deposits$104,432,0004,082
IRAs and Keogh plan accounts$4,144,0004,799
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$114,660,0004,237
Deposits held in domestic offices$114,660,0004,236
Individuals, partnerships, and corporations$105,390,0004,191
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$9,265,0003,002
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,750,0003,914
Demand deposits$22,594,0002,376
Nontransaction accounts$87,910,0004,120
Money market deposit accounts (MMDAs)$32,461,0002,488
Other savings deposits (excluding MMDAs)$2,940,0006,043
Total time deposits$52,509,0004,312
Total time and savings deposits$92,066,0004,376
Noninterest-bearing deposits$22,594,0002,898
Interest-bearing deposits$92,066,0004,403
Retail deposits$87,504,0004,262
Estimated insured deposits$103,290,0004,106
IRAs and Keogh plan accounts$4,100,0004,805
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$110,942,0004,307
Deposits held in domestic offices$110,942,0004,305
Individuals, partnerships, and corporations$101,709,0004,271
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$9,229,0002,908
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,394,0003,885
Demand deposits$21,696,0002,350
Nontransaction accounts$85,548,0004,217
Money market deposit accounts (MMDAs)$30,354,0002,576
Other savings deposits (excluding MMDAs)$3,114,0005,968
Total time deposits$52,079,0004,387
Total time and savings deposits$89,246,0004,467
Noninterest-bearing deposits$21,696,0002,896
Interest-bearing deposits$89,246,0004,488
Retail deposits$83,589,0004,373
Estimated insured deposits$100,652,0004,188
IRAs and Keogh plan accounts$4,108,0004,818
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$108,464,0004,383
Deposits held in domestic offices$108,464,0004,380
Individuals, partnerships, and corporations$96,902,0004,418
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$11,560,0002,500
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,035,0003,961
Demand deposits$20,703,0002,494
Nontransaction accounts$83,429,0004,278
Money market deposit accounts (MMDAs)$28,870,0002,564
Other savings deposits (excluding MMDAs)$3,250,0005,957
Total time deposits$51,308,0004,471
Total time and savings deposits$87,761,0004,526
Noninterest-bearing deposits$20,703,0002,986
Interest-bearing deposits$87,761,0004,539
Retail deposits$83,009,0004,418
Estimated insured deposits$80,319,0004,415
IRAs and Keogh plan accounts$4,105,0004,799
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$106,912,0004,428
Deposits held in domestic offices$106,912,0004,425
Individuals, partnerships, and corporations$92,512,0004,538
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$14,384,0002,196
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,408,0003,904
Demand deposits$21,319,0002,393
Nontransaction accounts$81,504,0004,336
Money market deposit accounts (MMDAs)$29,114,0002,507
Other savings deposits (excluding MMDAs)$3,107,0006,027
Total time deposits$49,283,0004,613
Total time and savings deposits$85,593,0004,601
Noninterest-bearing deposits$21,319,0002,920
Interest-bearing deposits$85,593,0004,612
Retail deposits$82,422,0004,433
Estimated insured deposits$78,520,0004,485
IRAs and Keogh plan accounts$3,823,0004,899
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$100,004,0004,545
Deposits held in domestic offices$100,004,0004,542
Individuals, partnerships, and corporations$88,462,0004,606
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$11,540,0002,546
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,007,0003,835
Demand deposits$21,321,0002,464
Nontransaction accounts$73,997,0004,526
Money market deposit accounts (MMDAs)$24,913,0002,701
Other savings deposits (excluding MMDAs)$3,202,0005,889
Total time deposits$45,882,0004,759
Total time and savings deposits$78,683,0004,761
Noninterest-bearing deposits$21,321,0002,980
Interest-bearing deposits$78,683,0004,776
Retail deposits$77,152,0004,596
Estimated insured deposits$73,616,0004,609
IRAs and Keogh plan accounts$3,471,0005,024
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$99,021,0004,551
Deposits held in domestic offices$99,021,0004,547
Individuals, partnerships, and corporations$85,471,0004,655
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$13,549,0002,151
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,008,0003,702
Demand deposits$21,467,0002,391
Nontransaction accounts$73,013,0004,542
Money market deposit accounts (MMDAs)$20,400,0003,099
Other savings deposits (excluding MMDAs)$3,175,0005,953
Total time deposits$49,438,0004,476
Total time and savings deposits$77,554,0004,773
Noninterest-bearing deposits$21,467,0002,910
Interest-bearing deposits$77,554,0004,789
Retail deposits$73,774,0004,695
Estimated insured deposits$74,577,0004,548
IRAs and Keogh plan accounts$3,334,0005,087
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$90,903,0004,792
Deposits held in domestic offices$90,903,0004,788
Individuals, partnerships, and corporations$79,820,0004,878
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$11,073,0002,557
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,098,0003,780
Demand deposits$21,355,0002,473
Nontransaction accounts$64,805,0004,856
Money market deposit accounts (MMDAs)$11,057,0004,355
Other savings deposits (excluding MMDAs)$2,919,0006,167
Total time deposits$50,829,0004,377
Total time and savings deposits$69,548,0005,056
Noninterest-bearing deposits$21,355,0002,959
Interest-bearing deposits$69,548,0005,063
Retail deposits$66,253,0005,017
Estimated insured deposits$72,483,0004,628
IRAs and Keogh plan accounts$3,263,0005,115
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$82,264,0005,099
Deposits held in domestic offices$82,264,0005,096
Individuals, partnerships, and corporations$73,580,0005,111
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$8,682,0003,006
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,022,0004,211
Demand deposits$18,225,0002,901
Nontransaction accounts$59,242,0005,118
Money market deposit accounts (MMDAs)$8,062,0004,967
Other savings deposits (excluding MMDAs)$2,847,0006,188
Total time deposits$48,333,0004,550
Total time and savings deposits$64,039,0005,324
Noninterest-bearing deposits$18,225,0003,324
Interest-bearing deposits$64,039,0005,343
Retail deposits$59,177,0005,325
Estimated insured deposits$68,267,0004,807
IRAs and Keogh plan accounts$3,219,0005,140
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$84,547,0004,980
Deposits held in domestic offices$84,547,0004,978
Individuals, partnerships, and corporations$71,509,0005,168
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$13,031,0002,217
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,453,0004,145
Demand deposits$19,121,0002,840
Nontransaction accounts$61,094,0004,989
Money market deposit accounts (MMDAs)$7,058,0005,125
Other savings deposits (excluding MMDAs)$2,666,0006,253
Total time deposits$51,370,0004,338
Total time and savings deposits$65,426,0005,230
Noninterest-bearing deposits$19,121,0003,271
Interest-bearing deposits$65,426,0005,245
Retail deposits$57,300,0005,394
Estimated insured deposits$66,095,0004,853
IRAs and Keogh plan accounts$3,036,0005,258
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$81,747,0005,036
Deposits held in domestic offices$81,747,0005,033
Individuals, partnerships, and corporations$69,133,0005,267
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$12,608,0002,137
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,982,0004,252
Demand deposits$17,986,0002,943
Nontransaction accounts$59,765,0005,061
Money market deposit accounts (MMDAs)$7,648,0004,952
Other savings deposits (excluding MMDAs)$2,659,0006,333
Total time deposits$49,458,0004,436
Total time and savings deposits$63,761,0005,282
Noninterest-bearing deposits$17,986,0003,362
Interest-bearing deposits$63,761,0005,291
Retail deposits$55,588,0005,460
Estimated insured deposits$64,572,0004,901
IRAs and Keogh plan accounts$3,240,0005,125
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$79,974,0005,113
Deposits held in domestic offices$79,974,0005,111
Individuals, partnerships, and corporations$69,594,0005,253
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$10,376,0002,470
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,216,0004,364
Demand deposits$17,852,0003,094
Nontransaction accounts$57,758,0005,142
Money market deposit accounts (MMDAs)$7,743,0004,927
Other savings deposits (excluding MMDAs)$2,546,0006,500
Total time deposits$47,469,0004,509
Total time and savings deposits$62,122,0005,355
Noninterest-bearing deposits$17,852,0003,449
Interest-bearing deposits$62,122,0005,364
Retail deposits$56,103,0005,455
Estimated insured deposits$65,320,0004,871
IRAs and Keogh plan accounts$3,231,0005,148
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$80,653,0005,123
Deposits held in domestic offices$80,653,0005,121
Individuals, partnerships, and corporations$70,357,0005,240
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$10,286,0002,569
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,524,0004,427
Demand deposits$18,252,0003,030
Nontransaction accounts$58,129,0005,122
Money market deposit accounts (MMDAs)$8,162,0004,839
Other savings deposits (excluding MMDAs)$2,486,0006,635
Total time deposits$47,481,0004,478
Total time and savings deposits$62,401,0005,370
Noninterest-bearing deposits$18,252,0003,370
Interest-bearing deposits$62,401,0005,378
Retail deposits$57,492,0005,420
Estimated insured deposits$66,103,0004,820
IRAs and Keogh plan accounts$3,129,0005,171
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$78,407,0005,189
Deposits held in domestic offices$78,407,0005,187
Individuals, partnerships, and corporations$70,696,0005,191
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$7,707,0003,141
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,035,0004,570
Demand deposits$17,948,0003,169
Nontransaction accounts$56,372,0005,145
Money market deposit accounts (MMDAs)$7,835,0004,862
Other savings deposits (excluding MMDAs)$2,405,0006,690
Total time deposits$46,132,0004,518
Total time and savings deposits$60,459,0005,405
Noninterest-bearing deposits$22,035,0002,989
Interest-bearing deposits$56,372,0005,642
Retail deposits$56,682,0005,399
Estimated insured deposits$64,720,0004,853
IRAs and Keogh plan accounts$3,184,0005,107
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$76,195,0005,219
Deposits held in domestic offices$76,195,0005,216
Individuals, partnerships, and corporations$70,814,0005,150
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$5,377,0003,698
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,712,0004,672
Demand deposits$16,869,0003,324
Nontransaction accounts$55,483,0005,180
Money market deposit accounts (MMDAs)$7,791,0004,845
Other savings deposits (excluding MMDAs)$2,610,0006,624
Total time deposits$45,082,0004,540
Total time and savings deposits$59,326,0005,433
Noninterest-bearing deposits$16,869,0003,650
Interest-bearing deposits$59,326,0005,438
Retail deposits$56,049,0005,393
Estimated insured deposits$65,377,0004,791
IRAs and Keogh plan accounts$3,194,0005,096
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$75,359,0005,253
Deposits held in domestic offices$75,359,0005,250
Individuals, partnerships, and corporations$69,929,0005,159
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,426,0003,700
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,082,0004,764
Demand deposits$16,951,0003,428
Nontransaction accounts$54,277,0005,198
Money market deposit accounts (MMDAs)$7,244,0005,023
Other savings deposits (excluding MMDAs)$2,978,0006,489
Total time deposits$44,055,0004,508
Total time and savings deposits$58,408,0005,447
Noninterest-bearing deposits$16,951,0003,685
Interest-bearing deposits$58,408,0005,466
Retail deposits$55,389,0005,454
Estimated insured deposits$66,062,0004,765
IRAs and Keogh plan accounts$3,163,0005,099
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$74,224,0005,286
Deposits held in domestic offices$74,224,0005,282
Individuals, partnerships, and corporations$68,627,0005,195
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$5,587,0003,678
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,017,0004,989
Demand deposits$15,511,0003,719
Nontransaction accounts$54,207,0005,165
Money market deposit accounts (MMDAs)$7,979,0004,858
Other savings deposits (excluding MMDAs)$2,524,0006,873
Total time deposits$43,704,0004,472
Total time and savings deposits$58,713,0005,422
Noninterest-bearing deposits$15,511,0003,936
Interest-bearing deposits$58,713,0005,444
Retail deposits$54,427,0005,506
Estimated insured deposits$65,425,0004,765
IRAs and Keogh plan accounts$3,122,0005,102
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$72,502,0005,354
Deposits held in domestic offices$72,502,0005,351
Individuals, partnerships, and corporations$65,816,0005,325
U.S. Government$52,0001,483
States and political subdivisions in the U.S.$6,634,0003,344
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,500,0005,160
Demand deposits$14,946,0003,913
Nontransaction accounts$53,002,0005,189
Money market deposit accounts (MMDAs)$8,355,0004,797
Other savings deposits (excluding MMDAs)$2,169,0007,114
Total time deposits$42,478,0004,486
Total time and savings deposits$57,556,0005,460
Noninterest-bearing deposits$14,946,0004,102
Interest-bearing deposits$57,556,0005,480
Retail deposits$53,561,0005,572
Estimated insured deposits$57,800,0005,209
IRAs and Keogh plan accounts$3,084,0005,132
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$70,908,0005,357
Deposits held in domestic offices$70,908,0005,354
Individuals, partnerships, and corporations$64,459,0005,341
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,448,0003,330
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,038,0005,140
Demand deposits$14,570,0003,926
Nontransaction accounts$51,870,0005,227
Money market deposit accounts (MMDAs)$7,986,0004,871
Other savings deposits (excluding MMDAs)$2,238,0007,115
Total time deposits$41,646,0004,496
Total time and savings deposits$56,338,0005,496
Noninterest-bearing deposits$14,570,0004,094
Interest-bearing deposits$56,338,0005,514
Retail deposits$52,969,0005,594
Estimated insured deposits$56,780,0005,244
IRAs and Keogh plan accounts$3,472,0004,833
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$70,531,0005,313
Deposits held in domestic offices$70,531,0005,311
Individuals, partnerships, and corporations$62,765,0005,371
U.S. Government$04,271
States and political subdivisions in the U.S.$7,766,0002,988
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0005,153
Demand deposits$14,039,0003,949
Nontransaction accounts$51,744,0005,194
Money market deposit accounts (MMDAs)$9,585,0004,491
Other savings deposits (excluding MMDAs)$2,224,0007,190
Total time deposits$39,935,0004,531
Total time and savings deposits$56,492,0005,459
Noninterest-bearing deposits$14,039,0004,086
Interest-bearing deposits$56,492,0005,489
Retail deposits$53,804,0005,510
Estimated insured deposits$57,310,0005,179
IRAs and Keogh plan accounts$3,501,0004,785
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,186,0005,420
Deposits held in domestic offices$69,186,0005,416
Individuals, partnerships, and corporations$61,782,0005,435
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$7,395,0003,131
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,266,0005,464
Demand deposits$12,875,0004,157
Nontransaction accounts$51,920,0005,219
Money market deposit accounts (MMDAs)$10,650,0004,380
Other savings deposits (excluding MMDAs)$2,391,0007,150
Total time deposits$38,879,0004,556
Total time and savings deposits$56,311,0005,500
Noninterest-bearing deposits$12,875,0004,280
Interest-bearing deposits$56,311,0005,539
Retail deposits$53,716,0005,562
Estimated insured deposits$55,798,0005,295
IRAs and Keogh plan accounts$3,501,0004,807
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$69,292,0005,414
Deposits held in domestic offices$69,292,0005,411
Individuals, partnerships, and corporations$62,465,0005,391
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$6,714,0003,340
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,385,0005,465
Demand deposits$12,960,0004,186
Nontransaction accounts$51,907,0005,185
Money market deposit accounts (MMDAs)$11,528,0004,206
Other savings deposits (excluding MMDAs)$2,353,0007,170
Total time deposits$38,026,0004,574
Total time and savings deposits$56,332,0005,471
Noninterest-bearing deposits$12,960,0004,309
Interest-bearing deposits$56,332,0005,512
Retail deposits$54,876,0005,504
Estimated insured deposits$56,718,0005,248
IRAs and Keogh plan accounts$3,290,0004,977
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$67,377,0005,449
Deposits held in domestic offices$67,377,0005,446
Individuals, partnerships, and corporations$60,390,0005,466
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$6,885,0003,183
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,575
Demand deposits$11,875,0004,327
Nontransaction accounts$51,190,0005,221
Money market deposit accounts (MMDAs)$11,762,0004,145
Other savings deposits (excluding MMDAs)$2,221,0007,289
Total time deposits$37,207,0004,636
Total time and savings deposits$55,502,0005,490
Noninterest-bearing deposits$11,875,0004,423
Interest-bearing deposits$55,502,0005,532
Retail deposits$53,008,0005,585
Estimated insured deposits$56,344,0005,235
IRAs and Keogh plan accounts$3,287,0005,029
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$64,303,0005,640
Deposits held in domestic offices$64,303,0005,638
Individuals, partnerships, and corporations$59,103,0005,557
U.S. Government$04,543
States and political subdivisions in the U.S.$5,100,0003,850
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,369,0005,762
Demand deposits$11,654,0004,375
Nontransaction accounts$48,934,0005,376
Money market deposit accounts (MMDAs)$12,822,0003,976
Other savings deposits (excluding MMDAs)$2,270,0007,315
Total time deposits$33,842,0004,950
Total time and savings deposits$52,649,0005,687
Noninterest-bearing deposits$11,656,0004,477
Interest-bearing deposits$52,647,0005,734
Retail deposits$52,464,0005,647
Estimated insured deposits$54,832,0005,367
IRAs and Keogh plan accounts$3,294,0005,090
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$62,875,0005,712
Deposits held in domestic offices$62,875,0005,710
Individuals, partnerships, and corporations$57,850,0005,625
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,922,0003,955
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,985,0005,820
Demand deposits$11,195,0004,417
Nontransaction accounts$47,890,0005,467
Money market deposit accounts (MMDAs)$12,768,0003,975
Other savings deposits (excluding MMDAs)$2,135,0007,422
Total time deposits$32,987,0005,087
Total time and savings deposits$51,680,0005,785
Noninterest-bearing deposits$11,196,0004,508
Interest-bearing deposits$51,679,0005,831
Retail deposits$51,288,0005,731
Estimated insured deposits$53,752,0005,473
IRAs and Keogh plan accounts$3,287,0005,109
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$61,568,0005,791
Deposits held in domestic offices$61,568,0005,789
Individuals, partnerships, and corporations$56,817,0005,646
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$4,644,0004,086
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,163,0005,343
Demand deposits$11,241,0004,210
Nontransaction accounts$46,405,0004,864
Money market deposit accounts (MMDAs)$12,794,0003,534
Other savings deposits (excluding MMDAs)$2,009,0006,718
Total time deposits$31,602,0004,589
Total time and savings deposits$50,327,0005,875
Noninterest-bearing deposits$11,241,0004,543
Interest-bearing deposits$50,327,0005,896
Retail deposits$50,684,0005,787
Estimated insured deposits$56,377,0005,271
IRAs and Keogh plan accounts$3,194,0005,216
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$61,951,0005,756
Deposits held in domestic offices$61,951,0005,754
Individuals, partnerships, and corporations$57,130,0005,628
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$4,718,0003,896
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,472
Demand deposits$10,106,0004,393
Nontransaction accounts$48,008,0004,782
Money market deposit accounts (MMDAs)$14,132,0003,325
Other savings deposits (excluding MMDAs)$2,096,0006,668
Total time deposits$31,780,0004,614
Total time and savings deposits$51,845,0005,769
Noninterest-bearing deposits$10,110,0004,745
Interest-bearing deposits$51,841,0005,792
Retail deposits$51,001,0005,767
Estimated insured deposits$56,407,0005,302
IRAs and Keogh plan accounts$3,230,0005,237
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$61,148,0005,791
Deposits held in domestic offices$61,148,0005,789
Individuals, partnerships, and corporations$55,384,0005,714
U.S. Government$78,000816
States and political subdivisions in the U.S.$5,586,0003,516
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,412
Demand deposits$10,744,0004,203
Nontransaction accounts$47,109,0004,848
Money market deposit accounts (MMDAs)$13,535,0003,340
Other savings deposits (excluding MMDAs)$2,032,0006,688
Total time deposits$31,542,0004,676
Total time and savings deposits$50,404,0005,870
Noninterest-bearing deposits$10,748,0004,560
Interest-bearing deposits$50,400,0005,899
Retail deposits$49,941,0005,846
Estimated insured deposits$56,730,0005,313
IRAs and Keogh plan accounts$3,224,0005,257
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$59,345,0005,859
Deposits held in domestic offices$59,345,0005,857
Individuals, partnerships, and corporations$53,078,0005,833
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$6,160,0003,342
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,316,0005,510
Demand deposits$10,217,0004,231
Nontransaction accounts$46,029,0004,894
Money market deposit accounts (MMDAs)$13,674,0003,304
Other savings deposits (excluding MMDAs)$2,089,0006,631
Total time deposits$30,266,0004,810
Total time and savings deposits$49,128,0005,955
Noninterest-bearing deposits$10,219,0004,571
Interest-bearing deposits$49,126,0005,984
Retail deposits$48,737,0005,883
Estimated insured deposits$54,665,0005,409
IRAs and Keogh plan accounts$3,233,0005,190
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$53,502,0006,179
Deposits held in domestic offices$53,502,0006,176
Individuals, partnerships, and corporations$48,243,0006,117
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$5,258,0003,680
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,492,0005,921
Demand deposits$8,933,0004,624
Nontransaction accounts$42,010,0005,120
Money market deposit accounts (MMDAs)$12,619,0003,375
Other savings deposits (excluding MMDAs)$1,845,0006,755
Total time deposits$27,546,0005,065
Total time and savings deposits$44,569,0006,199
Noninterest-bearing deposits$8,933,0004,961
Interest-bearing deposits$44,569,0006,231
Retail deposits$44,048,0006,180
Estimated insured deposits$49,809,0005,681
IRAs and Keogh plan accounts$3,116,0005,240
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$48,687,0006,423
Deposits held in domestic offices$48,687,0006,420
Individuals, partnerships, and corporations$43,471,0006,389
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$5,213,0003,544
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,113,0005,710
Demand deposits$9,040,0004,502
Nontransaction accounts$36,574,0005,488
Money market deposit accounts (MMDAs)$11,477,0003,328
Other savings deposits (excluding MMDAs)$1,834,0006,735
Total time deposits$23,263,0005,667
Total time and savings deposits$39,647,0006,523
Noninterest-bearing deposits$9,040,0004,802
Interest-bearing deposits$39,647,0006,554
Retail deposits$41,525,0006,327
Estimated insured deposits$44,082,0006,092
IRAs and Keogh plan accounts$2,313,0006,054
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$45,495,0006,522
Deposits held in domestic offices$45,495,0006,520
Individuals, partnerships, and corporations$40,327,0006,527
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,164,0003,563
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0005,616
Demand deposits$9,062,0004,366
Nontransaction accounts$33,509,0005,648
Money market deposit accounts (MMDAs)$10,992,0003,080
Other savings deposits (excluding MMDAs)$1,610,0006,978
Total time deposits$20,907,0005,976
Total time and savings deposits$36,433,0006,670
Noninterest-bearing deposits$9,062,0004,634
Interest-bearing deposits$36,433,0006,734
Retail deposits$39,958,0006,359
Estimated insured deposits$40,441,0006,353
IRAs and Keogh plan accounts$2,197,0006,165
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$42,021,0006,891
Deposits held in domestic offices$42,021,0006,888
Individuals, partnerships, and corporations$37,139,0006,909
U.S. Government$05,591
States and political subdivisions in the U.S.$4,882,0003,603
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,337,0005,899
Demand deposits$8,286,0004,613
Nontransaction accounts$30,684,0005,933
Money market deposit accounts (MMDAs)$8,290,0003,765
Other savings deposits (excluding MMDAs)$1,627,0007,324
Total time deposits$20,767,0005,954
Total time and savings deposits$33,735,0007,048
Noninterest-bearing deposits$8,286,0004,892
Interest-bearing deposits$33,735,0007,098
Retail deposits$36,574,0006,800
Estimated insured deposits$38,650,0006,603
IRAs and Keogh plan accounts$2,171,0006,443
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$39,854,0007,184
Deposits held in domestic offices$39,854,0007,183
Individuals, partnerships, and corporations$34,861,0007,259
U.S. Government$18,0003,165
States and political subdivisions in the U.S.$4,975,0003,386
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,894,0006,155
Demand deposits$7,570,0005,009
Nontransaction accounts$28,960,0006,157
Money market deposit accounts (MMDAs)$6,824,0004,077
Other savings deposits (excluding MMDAs)$1,446,0007,741
Total time deposits$20,690,0006,036
Total time and savings deposits$32,284,0007,303
Noninterest-bearing deposits$7,570,0005,297
Interest-bearing deposits$32,284,0007,352
Retail deposits$35,139,0007,094
Estimated insured deposits$36,886,0006,926
IRAs and Keogh plan accounts$1,938,0006,890
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,345,0007,443
Deposits held in domestic offices$38,345,0007,440
Individuals, partnerships, and corporations$34,413,0007,442
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$3,911,0004,131
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,814,0006,547
Demand deposits$6,876,0005,270
Nontransaction accounts$28,531,0006,276
Money market deposit accounts (MMDAs)$6,849,0004,005
Other savings deposits (excluding MMDAs)$1,298,0008,247
Total time deposits$20,384,0006,149
Total time and savings deposits$31,469,0007,508
Noninterest-bearing deposits$6,877,0005,562
Interest-bearing deposits$31,468,0007,576
Retail deposits$34,058,0007,356
Estimated insured deposits$36,487,0007,099
IRAs and Keogh plan accounts$2,051,0006,992
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$34,571,0008,121
Deposits held in domestic offices$34,571,0008,116
Individuals, partnerships, and corporations$31,559,0008,006
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$2,997,0004,831
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0007,012
Demand deposits$6,668,0005,565
Nontransaction accounts$25,399,0006,875
Money market deposit accounts (MMDAs)$7,241,0004,031
Other savings deposits (excluding MMDAs)$1,181,0008,786
Total time deposits$16,977,0006,922
Total time and savings deposits$27,903,0008,235
Noninterest-bearing deposits$6,668,0005,867
Interest-bearing deposits$27,903,0008,326
Retail deposits$31,492,0007,952
Estimated insured deposits$33,547,0007,731
IRAs and Keogh plan accounts$2,126,0007,202
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$34,156,0008,411
Deposits held in domestic offices$34,156,0008,407
Individuals, partnerships, and corporations$31,139,0008,348
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$2,975,0004,821
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,275,0007,552
Demand deposits$6,078,0005,940
Nontransaction accounts$25,881,0006,911
Money market deposit accounts (MMDAs)$8,272,0003,714
Other savings deposits (excluding MMDAs)$1,142,0009,247
Total time deposits$16,467,0007,131
Total time and savings deposits$28,078,0008,468
Noninterest-bearing deposits$6,078,0006,261
Interest-bearing deposits$28,078,0008,570
Retail deposits$31,313,0008,275
Estimated insured deposits$33,269,0008,039
IRAs and Keogh plan accounts$1,990,0007,666
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$32,077,0008,885
Deposits held in domestic offices$32,077,0008,879
Individuals, partnerships, and corporations$29,689,0008,757
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$2,357,0005,536
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,322,0008,325
Demand deposits$5,166,0006,693
Nontransaction accounts$24,755,0007,107
Money market deposit accounts (MMDAs)$9,289,0003,723
Other savings deposits (excluding MMDAs)$1,025,0009,978
Total time deposits$14,441,0007,371
Total time and savings deposits$26,911,0008,848
Noninterest-bearing deposits$5,166,0007,023
Interest-bearing deposits$26,911,0008,942
Retail deposits$29,865,0008,718
Estimated insured deposits$31,532,0008,475
IRAs and Keogh plan accounts$1,887,0007,965
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,934,0009,408
Deposits held in domestic offices$30,934,0009,402
Individuals, partnerships, and corporations$29,002,0009,168
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$1,894,0006,154
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,390,0009,038
Demand deposits$4,654,0007,132
Nontransaction accounts$24,544,0007,331
Money market deposit accounts (MMDAs)$10,165,0003,793
Other savings deposits (excluding MMDAs)$1,119,00010,248
Total time deposits$13,260,0007,770
Total time and savings deposits$26,280,0009,265
Noninterest-bearing deposits$4,654,0007,499
Interest-bearing deposits$26,280,0009,438
Retail deposits$28,728,0009,284
Estimated insured deposits$30,692,0008,950
IRAs and Keogh plan accounts$1,965,0008,158
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$32,209,0009,434
Deposits held in domestic offices$32,209,0009,429
Individuals, partnerships, and corporations$30,396,0009,370
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$1,782,0006,295
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,799,0008,866
Demand deposits$4,862,0006,911
Nontransaction accounts$25,410,0007,256
Money market deposit accounts (MMDAs)$10,603,0003,765
Other savings deposits (excluding MMDAs)$1,204,00010,141
Total time deposits$13,603,0007,944
Total time and savings deposits$27,347,0009,492
Noninterest-bearing deposits$4,862,0007,375
Interest-bearing deposits$27,347,0009,488
Retail deposits$30,281,0009,260
Estimated insured deposits$32,006,0009,004
IRAs and Keogh plan accounts$2,302,0007,910
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA