Home > City Bank & Trust Co. > Total Deposits

City Bank & Trust Co., Total Deposits

2023-12-31Rank
Total deposits$248,524,0002,501
Deposits held in domestic offices$248,524,0002,501
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$114,290,0002,114
Demand deposits$65,661,0002,170
Nontransaction accounts$134,234,0002,505
Money market deposit accounts (MMDAs)$15,048,0003,047
Other savings deposits (excluding MMDAs)$26,409,0002,397
Total time deposits$92,777,0001,930
Total time and savings deposits$182,863,0002,417
Noninterest-bearing deposits$65,661,0002,144
Interest-bearing deposits$182,863,0002,483
Retail deposits$199,344,0002,588
Estimated insured deposits$181,457,0002,487
IRAs and Keogh plan accounts$10,802,0001,511
Brokered deposits$41,760,000790
Fully insured brokered deposits$41,760,000731
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$250,276,0002,478
Deposits held in domestic offices$250,276,0002,477
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$128,697,0001,969
Demand deposits$72,902,0002,057
Nontransaction accounts$121,579,0002,627
Money market deposit accounts (MMDAs)$17,176,0002,959
Other savings deposits (excluding MMDAs)$27,713,0002,377
Total time deposits$76,690,0002,097
Total time and savings deposits$177,374,0002,452
Noninterest-bearing deposits$72,902,0002,039
Interest-bearing deposits$177,373,0002,517
Retail deposits$211,968,0002,510
Estimated insured deposits$137,028,0002,915
IRAs and Keogh plan accounts$01,133
Brokered deposits$27,011,000943
Fully insured brokered deposits$27,011,000844
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$242,883,0002,521
Deposits held in domestic offices$242,883,0002,519
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$118,259,0002,086
Demand deposits$77,122,0001,992
Nontransaction accounts$124,624,0002,584
Money market deposit accounts (MMDAs)$16,309,0003,026
Other savings deposits (excluding MMDAs)$28,733,0002,395
Total time deposits$79,583,0001,964
Total time and savings deposits$165,761,0002,549
Noninterest-bearing deposits$77,122,0002,000
Interest-bearing deposits$165,762,0002,609
Retail deposits$206,045,0002,557
Estimated insured deposits$140,482,0002,877
IRAs and Keogh plan accounts$11,121,0001,480
Brokered deposits$27,010,000904
Fully insured brokered deposits$27,010,000809
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$268,416,0002,399
Deposits held in domestic offices$268,416,0002,398
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$182,959,0001,531
Demand deposits$100,826,0001,711
Nontransaction accounts$85,457,0003,095
Money market deposit accounts (MMDAs)$18,133,0003,032
Other savings deposits (excluding MMDAs)$31,883,0002,346
Total time deposits$35,441,0002,973
Total time and savings deposits$167,590,0002,557
Noninterest-bearing deposits$100,826,0001,714
Interest-bearing deposits$167,590,0002,617
Retail deposits$262,970,0002,260
Estimated insured deposits$130,616,0003,009
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$272,127,0002,391
Deposits held in domestic offices$272,127,0002,389
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$189,229,0001,551
Demand deposits$112,558,0001,610
Nontransaction accounts$82,898,0003,140
Money market deposit accounts (MMDAs)$17,835,0003,093
Other savings deposits (excluding MMDAs)$30,252,0002,491
Total time deposits$34,810,0002,857
Total time and savings deposits$159,569,0002,631
Noninterest-bearing deposits$112,558,0001,641
Interest-bearing deposits$159,568,0002,702
Retail deposits$268,567,0002,274
Estimated insured deposits$132,991,0002,979
IRAs and Keogh plan accounts$10,460,0001,580
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$259,387,0002,486
Deposits held in domestic offices$259,387,0002,485
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$172,649,0001,680
Demand deposits$102,396,0001,762
Nontransaction accounts$86,738,0003,101
Money market deposit accounts (MMDAs)$18,323,0003,152
Other savings deposits (excluding MMDAs)$30,446,0002,549
Total time deposits$37,969,0002,686
Total time and savings deposits$156,991,0002,660
Noninterest-bearing deposits$102,396,0001,809
Interest-bearing deposits$156,991,0002,731
Retail deposits$255,430,0002,387
Estimated insured deposits$135,404,0002,983
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$244,079,0002,598
Deposits held in domestic offices$244,079,0002,598
Individuals, partnerships, and corporations$232,238,0002,474
U.S. Government$0821
States and political subdivisions in the U.S.$11,841,0002,901
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$155,855,0001,835
Demand deposits$90,478,0001,924
Nontransaction accounts$88,224,0003,127
Money market deposit accounts (MMDAs)$17,111,0003,288
Other savings deposits (excluding MMDAs)$30,965,0002,578
Total time deposits$40,148,0002,637
Total time and savings deposits$153,601,0002,725
Noninterest-bearing deposits$90,478,0001,973
Interest-bearing deposits$153,601,0002,797
Retail deposits$240,375,0002,503
Estimated insured deposits$139,323,0002,974
IRAs and Keogh plan accounts$11,733,0001,521
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$277,733,0002,410
Deposits held in domestic offices$277,733,0002,410
Individuals, partnerships, and corporations$265,060,0002,289
U.S. Government$0814
States and political subdivisions in the U.S.$12,426,0002,852
Commercial banks and other depository institutions in U.S.$247,0001,865
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,805,0001,635
Demand deposits$106,411,0001,691
Nontransaction accounts$99,928,0002,975
Money market deposit accounts (MMDAs)$19,940,0003,161
Other savings deposits (excluding MMDAs)$37,956,0002,273
Total time deposits$42,032,0002,615
Total time and savings deposits$171,322,0002,588
Noninterest-bearing deposits$106,411,0001,756
Interest-bearing deposits$171,322,0002,669
Retail deposits$273,830,0002,317
Estimated insured deposits$147,716,0002,889
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$243,269,0002,594
Deposits held in domestic offices$243,269,0002,594
Individuals, partnerships, and corporations$231,435,0002,479
U.S. Government$0909
States and political subdivisions in the U.S.$11,327,0002,950
Commercial banks and other depository institutions in U.S.$507,0001,577
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,464,0001,876
Demand deposits$88,587,0001,898
Nontransaction accounts$96,805,0003,013
Money market deposit accounts (MMDAs)$19,556,0003,146
Other savings deposits (excluding MMDAs)$30,382,0002,536
Total time deposits$46,867,0002,499
Total time and savings deposits$154,682,0002,718
Noninterest-bearing deposits$88,587,0001,954
Interest-bearing deposits$154,682,0002,798
Retail deposits$238,813,0002,513
Estimated insured deposits$143,575,0002,923
IRAs and Keogh plan accounts$11,760,0001,548
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$245,463,0002,577
Deposits held in domestic offices$245,463,0002,577
Individuals, partnerships, and corporations$232,241,0002,474
U.S. Government$0842
States and political subdivisions in the U.S.$12,716,0002,830
Commercial banks and other depository institutions in U.S.$506,0001,614
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,214,0001,847
Demand deposits$79,196,0001,999
Nontransaction accounts$104,249,0002,931
Money market deposit accounts (MMDAs)$25,287,0002,902
Other savings deposits (excluding MMDAs)$30,628,0002,506
Total time deposits$48,334,0002,517
Total time and savings deposits$166,267,0002,626
Noninterest-bearing deposits$79,196,0002,082
Interest-bearing deposits$166,267,0002,690
Retail deposits$241,540,0002,473
Estimated insured deposits$141,392,0002,966
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$240,125,0002,581
Deposits held in domestic offices$240,125,0002,581
Individuals, partnerships, and corporations$228,144,0002,473
U.S. Government$0841
States and political subdivisions in the U.S.$11,475,0002,918
Commercial banks and other depository institutions in U.S.$506,0001,640
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,922,0001,864
Demand deposits$79,257,0001,963
Nontransaction accounts$104,203,0002,925
Money market deposit accounts (MMDAs)$24,287,0002,915
Other savings deposits (excluding MMDAs)$29,954,0002,505
Total time deposits$49,962,0002,488
Total time and savings deposits$160,868,0002,652
Noninterest-bearing deposits$79,257,0002,065
Interest-bearing deposits$160,868,0002,717
Retail deposits$236,209,0002,469
Estimated insured deposits$144,550,0002,921
IRAs and Keogh plan accounts$12,301,0001,541
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$202,458,0002,839
Deposits held in domestic offices$202,458,0002,839
Individuals, partnerships, and corporations$190,696,0002,730
U.S. Government$0837
States and political subdivisions in the U.S.$11,257,0002,920
Commercial banks and other depository institutions in U.S.$505,0001,651
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,887,0002,398
Demand deposits$46,467,0002,743
Nontransaction accounts$108,571,0002,853
Money market deposit accounts (MMDAs)$27,518,0002,747
Other savings deposits (excluding MMDAs)$28,935,0002,507
Total time deposits$52,118,0002,467
Total time and savings deposits$155,991,0002,686
Noninterest-bearing deposits$46,467,0002,818
Interest-bearing deposits$155,991,0002,754
Retail deposits$197,972,0002,733
Estimated insured deposits$145,253,0002,910
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$206,524,0002,725
Deposits held in domestic offices$206,524,0002,725
Individuals, partnerships, and corporations$194,710,0002,618
U.S. Government$0909
States and political subdivisions in the U.S.$11,222,0002,909
Commercial banks and other depository institutions in U.S.$592,0001,635
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,484,0002,283
Demand deposits$47,687,0002,537
Nontransaction accounts$116,040,0002,696
Money market deposit accounts (MMDAs)$23,866,0002,841
Other savings deposits (excluding MMDAs)$26,497,0002,530
Total time deposits$65,677,0002,153
Total time and savings deposits$158,837,0002,593
Noninterest-bearing deposits$47,687,0002,644
Interest-bearing deposits$158,837,0002,649
Retail deposits$196,792,0002,660
Estimated insured deposits$144,273,0002,854
IRAs and Keogh plan accounts$12,689,0001,502
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$188,217,0002,820
Deposits held in domestic offices$188,217,0002,820
Individuals, partnerships, and corporations$175,927,0002,722
U.S. Government$0867
States and political subdivisions in the U.S.$11,787,0002,815
Commercial banks and other depository institutions in U.S.$503,0001,656
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,988,0002,362
Demand deposits$46,274,0002,462
Nontransaction accounts$108,229,0002,790
Money market deposit accounts (MMDAs)$19,107,0003,039
Other savings deposits (excluding MMDAs)$26,123,0002,511
Total time deposits$62,999,0002,258
Total time and savings deposits$141,943,0002,732
Noninterest-bearing deposits$46,274,0002,609
Interest-bearing deposits$141,943,0002,793
Retail deposits$181,922,0002,719
Estimated insured deposits$138,201,0002,897
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$193,262,0002,757
Deposits held in domestic offices$193,262,0002,757
Individuals, partnerships, and corporations$181,008,0002,660
U.S. Government$0863
States and political subdivisions in the U.S.$11,753,0002,830
Commercial banks and other depository institutions in U.S.$501,0001,699
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,142,0002,420
Demand deposits$47,463,0002,387
Nontransaction accounts$116,120,0002,676
Money market deposit accounts (MMDAs)$27,947,0002,572
Other savings deposits (excluding MMDAs)$25,087,0002,513
Total time deposits$63,086,0002,308
Total time and savings deposits$145,799,0002,676
Noninterest-bearing deposits$47,463,0002,564
Interest-bearing deposits$145,799,0002,728
Retail deposits$187,249,0002,668
Estimated insured deposits$139,950,0002,875
IRAs and Keogh plan accounts$12,748,0001,503
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$181,117,0002,741
Deposits held in domestic offices$181,117,0002,741
Individuals, partnerships, and corporations$168,834,0002,629
U.S. Government$0886
States and political subdivisions in the U.S.$11,784,0002,805
Commercial banks and other depository institutions in U.S.$499,0001,752
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,294,0002,257
Demand deposits$41,717,0002,205
Nontransaction accounts$111,823,0002,700
Money market deposit accounts (MMDAs)$24,677,0002,642
Other savings deposits (excluding MMDAs)$24,709,0002,410
Total time deposits$62,437,0002,343
Total time and savings deposits$139,400,0002,687
Noninterest-bearing deposits$41,717,0002,407
Interest-bearing deposits$139,400,0002,735
Retail deposits$175,672,0002,617
Estimated insured deposits$127,415,0002,921
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$168,824,0002,865
Deposits held in domestic offices$168,824,0002,865
Individuals, partnerships, and corporations$157,370,0002,758
U.S. Government$1,000879
States and political subdivisions in the U.S.$10,956,0002,893
Commercial banks and other depository institutions in U.S.$497,0001,731
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,577,0002,371
Demand deposits$32,642,0002,668
Nontransaction accounts$103,247,0002,819
Money market deposit accounts (MMDAs)$21,561,0002,804
Other savings deposits (excluding MMDAs)$23,686,0002,447
Total time deposits$58,000,0002,492
Total time and savings deposits$136,182,0002,735
Noninterest-bearing deposits$38,642,0002,546
Interest-bearing deposits$130,182,0002,869
Retail deposits$164,556,0002,724
Estimated insured deposits$123,676,0002,965
IRAs and Keogh plan accounts$12,197,0001,576
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$154,917,0003,017
Deposits held in domestic offices$154,917,0003,017
Individuals, partnerships, and corporations$144,126,0002,895
U.S. Government$0965
States and political subdivisions in the U.S.$10,791,0002,893
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$64,772,0002,368
Demand deposits$41,344,0002,229
Nontransaction accounts$90,145,0003,062
Money market deposit accounts (MMDAs)$28,298,0002,460
Other savings deposits (excluding MMDAs)$23,765,0002,461
Total time deposits$38,082,0003,213
Total time and savings deposits$113,573,0003,054
Noninterest-bearing deposits$41,344,0002,449
Interest-bearing deposits$113,573,0003,088
Retail deposits$152,886,0002,846
Estimated insured deposits$103,638,0003,308
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$141,144,0003,172
Deposits held in domestic offices$141,144,0003,172
Individuals, partnerships, and corporations$130,325,0003,084
U.S. Government$0960
States and political subdivisions in the U.S.$10,819,0002,913
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$64,020,0002,373
Demand deposits$40,440,0002,218
Nontransaction accounts$77,124,0003,320
Money market deposit accounts (MMDAs)$19,458,0002,944
Other savings deposits (excluding MMDAs)$24,511,0002,436
Total time deposits$33,155,0003,445
Total time and savings deposits$100,704,0003,267
Noninterest-bearing deposits$40,440,0002,450
Interest-bearing deposits$100,704,0003,304
Retail deposits$139,766,0003,005
Estimated insured deposits$100,676,0003,385
IRAs and Keogh plan accounts$11,739,0001,663
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$123,835,0003,433
Deposits held in domestic offices$123,835,0003,433
Individuals, partnerships, and corporations$113,774,0003,354
U.S. Government$0998
States and political subdivisions in the U.S.$10,061,0003,035
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$54,969,0002,681
Demand deposits$30,074,0002,792
Nontransaction accounts$68,866,0003,545
Money market deposit accounts (MMDAs)$13,753,0003,400
Other savings deposits (excluding MMDAs)$24,039,0002,502
Total time deposits$31,074,0003,564
Total time and savings deposits$93,761,0003,438
Noninterest-bearing deposits$30,074,0002,974
Interest-bearing deposits$93,761,0003,472
Retail deposits$122,709,0003,288
Estimated insured deposits$98,683,0003,455
IRAs and Keogh plan accounts$11,734,0001,665
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$121,038,0003,492
Deposits held in domestic offices$121,038,0003,491
Individuals, partnerships, and corporations$111,183,0003,399
U.S. Government$3,000760
States and political subdivisions in the U.S.$9,852,0003,092
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,145,0002,712
Demand deposits$32,080,0002,683
Nontransaction accounts$65,893,0003,620
Money market deposit accounts (MMDAs)$12,225,0003,541
Other savings deposits (excluding MMDAs)$24,047,0002,476
Total time deposits$29,621,0003,644
Total time and savings deposits$88,958,0003,521
Noninterest-bearing deposits$32,080,0002,885
Interest-bearing deposits$88,958,0003,560
Retail deposits$119,912,0003,343
Estimated insured deposits$95,923,0003,498
IRAs and Keogh plan accounts$11,640,0001,691
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$127,393,0003,404
Deposits held in domestic offices$127,393,0003,404
Individuals, partnerships, and corporations$117,087,0003,312
U.S. Government$01,011
States and political subdivisions in the U.S.$10,306,0002,988
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,274,0002,494
Demand deposits$33,039,0002,612
Nontransaction accounts$67,119,0003,619
Money market deposit accounts (MMDAs)$12,444,0003,566
Other savings deposits (excluding MMDAs)$23,701,0002,525
Total time deposits$30,974,0003,594
Total time and savings deposits$94,354,0003,441
Noninterest-bearing deposits$33,039,0002,816
Interest-bearing deposits$94,354,0003,477
Retail deposits$126,269,0003,238
Estimated insured deposits$94,811,0003,552
IRAs and Keogh plan accounts$11,762,0001,707
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$117,518,0003,582
Deposits held in domestic offices$117,518,0003,581
Individuals, partnerships, and corporations$108,265,0003,487
U.S. Government$01,101
States and political subdivisions in the U.S.$9,253,0003,147
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,895,0002,954
Demand deposits$27,258,0002,997
Nontransaction accounts$68,623,0003,601
Money market deposit accounts (MMDAs)$12,136,0003,639
Other savings deposits (excluding MMDAs)$24,173,0002,514
Total time deposits$32,314,0003,534
Total time and savings deposits$90,260,0003,542
Noninterest-bearing deposits$27,258,0003,172
Interest-bearing deposits$90,260,0003,581
Retail deposits$116,397,0003,429
Estimated insured deposits$96,506,0003,542
IRAs and Keogh plan accounts$12,107,0001,680
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$121,446,0003,554
Deposits held in domestic offices$121,446,0003,553
Individuals, partnerships, and corporations$113,309,0003,435
U.S. Government$01,097
States and political subdivisions in the U.S.$8,137,0003,337
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,459,0002,905
Demand deposits$27,109,0003,012
Nontransaction accounts$70,987,0003,588
Money market deposit accounts (MMDAs)$13,807,0003,559
Other savings deposits (excluding MMDAs)$24,647,0002,506
Total time deposits$32,533,0003,571
Total time and savings deposits$94,337,0003,510
Noninterest-bearing deposits$27,109,0003,194
Interest-bearing deposits$94,337,0003,545
Retail deposits$120,330,0003,389
Estimated insured deposits$101,852,0003,492
IRAs and Keogh plan accounts$12,183,0001,681
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$122,999,0003,561
Deposits held in domestic offices$122,999,0003,560
Individuals, partnerships, and corporations$115,133,0003,426
U.S. Government$01,191
States and political subdivisions in the U.S.$7,866,0003,416
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,819,0002,817
Demand deposits$31,250,0002,776
Nontransaction accounts$70,180,0003,633
Money market deposit accounts (MMDAs)$12,851,0003,649
Other savings deposits (excluding MMDAs)$23,981,0002,522
Total time deposits$33,348,0003,551
Total time and savings deposits$91,749,0003,570
Noninterest-bearing deposits$31,250,0002,981
Interest-bearing deposits$91,749,0003,613
Retail deposits$122,134,0003,393
Estimated insured deposits$100,506,0003,535
IRAs and Keogh plan accounts$12,222,0001,699
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$120,662,0003,610
Deposits held in domestic offices$120,662,0003,610
Individuals, partnerships, and corporations$112,147,0003,495
U.S. Government$01,147
States and political subdivisions in the U.S.$8,515,0003,271
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$49,843,0002,896
Demand deposits$28,186,0002,915
Nontransaction accounts$70,819,0003,657
Money market deposit accounts (MMDAs)$12,969,0003,694
Other savings deposits (excluding MMDAs)$24,956,0002,499
Total time deposits$32,894,0003,636
Total time and savings deposits$92,476,0003,595
Noninterest-bearing deposits$28,186,0003,107
Interest-bearing deposits$92,476,0003,633
Retail deposits$119,797,0003,429
Estimated insured deposits$98,838,0003,597
IRAs and Keogh plan accounts$12,739,0001,673
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$119,213,0003,647
Deposits held in domestic offices$119,213,0003,646
Individuals, partnerships, and corporations$111,346,0003,534
U.S. Government$01,163
States and political subdivisions in the U.S.$7,867,0003,407
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$47,524,0003,019
Demand deposits$27,272,0002,983
Nontransaction accounts$71,689,0003,656
Money market deposit accounts (MMDAs)$12,806,0003,750
Other savings deposits (excluding MMDAs)$25,452,0002,469
Total time deposits$33,431,0003,646
Total time and savings deposits$91,941,0003,617
Noninterest-bearing deposits$27,272,0003,172
Interest-bearing deposits$91,941,0003,654
Retail deposits$118,349,0003,469
Estimated insured deposits$100,865,0003,570
IRAs and Keogh plan accounts$13,225,0001,646
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$119,249,0003,681
Deposits held in domestic offices$119,249,0003,680
Individuals, partnerships, and corporations$111,577,0003,560
U.S. Government$01,186
States and political subdivisions in the U.S.$7,672,0003,457
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$47,185,0003,086
Demand deposits$24,278,0003,246
Nontransaction accounts$72,064,0003,689
Money market deposit accounts (MMDAs)$12,398,0003,836
Other savings deposits (excluding MMDAs)$25,627,0002,471
Total time deposits$34,039,0003,638
Total time and savings deposits$94,971,0003,610
Noninterest-bearing deposits$24,278,0003,432
Interest-bearing deposits$94,971,0003,645
Retail deposits$118,386,0003,508
Estimated insured deposits$102,100,0003,584
IRAs and Keogh plan accounts$13,307,0001,647
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$123,427,0003,608
Deposits held in domestic offices$123,427,0003,607
Individuals, partnerships, and corporations$115,342,0003,496
U.S. Government$01,254
States and political subdivisions in the U.S.$8,085,0003,415
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$51,670,0002,862
Demand deposits$27,757,0002,952
Nontransaction accounts$71,757,0003,687
Money market deposit accounts (MMDAs)$12,892,0003,815
Other savings deposits (excluding MMDAs)$25,192,0002,440
Total time deposits$33,673,0003,684
Total time and savings deposits$95,670,0003,588
Noninterest-bearing deposits$27,757,0003,186
Interest-bearing deposits$95,670,0003,617
Retail deposits$121,949,0003,458
Estimated insured deposits$102,474,0003,561
IRAs and Keogh plan accounts$13,957,0001,581
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$121,319,0003,639
Deposits held in domestic offices$121,319,0003,638
Individuals, partnerships, and corporations$112,391,0003,545
U.S. Government$01,248
States and political subdivisions in the U.S.$8,928,0003,225
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$47,173,0002,994
Demand deposits$25,876,0003,062
Nontransaction accounts$74,146,0003,645
Money market deposit accounts (MMDAs)$13,064,0003,823
Other savings deposits (excluding MMDAs)$25,411,0002,418
Total time deposits$35,671,0003,632
Total time and savings deposits$95,443,0003,593
Noninterest-bearing deposits$25,876,0003,279
Interest-bearing deposits$95,443,0003,615
Retail deposits$119,469,0003,478
Estimated insured deposits$103,395,0003,548
IRAs and Keogh plan accounts$14,061,0001,599
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$122,639,0003,629
Deposits held in domestic offices$122,639,0003,629
Individuals, partnerships, and corporations$113,616,0003,523
U.S. Government$01,147
States and political subdivisions in the U.S.$9,023,0003,232
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$46,760,0003,018
Demand deposits$25,077,0003,097
Nontransaction accounts$75,879,0003,631
Money market deposit accounts (MMDAs)$13,753,0003,776
Other savings deposits (excluding MMDAs)$25,194,0002,433
Total time deposits$36,932,0003,608
Total time and savings deposits$97,562,0003,571
Noninterest-bearing deposits$25,077,0003,304
Interest-bearing deposits$97,562,0003,594
Retail deposits$120,791,0003,464
Estimated insured deposits$104,345,0003,546
IRAs and Keogh plan accounts$14,365,0001,587
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$126,540,0003,579
Deposits held in domestic offices$126,540,0003,579
Individuals, partnerships, and corporations$116,811,0003,488
U.S. Government$01,159
States and political subdivisions in the U.S.$9,729,0003,147
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$46,002,0003,066
Demand deposits$23,453,0003,244
Nontransaction accounts$80,538,0003,546
Money market deposit accounts (MMDAs)$15,311,0003,629
Other savings deposits (excluding MMDAs)$26,252,0002,361
Total time deposits$38,975,0003,519
Total time and savings deposits$103,087,0003,484
Noninterest-bearing deposits$23,453,0003,435
Interest-bearing deposits$103,087,0003,495
Retail deposits$124,431,0003,443
Estimated insured deposits$109,774,0003,442
IRAs and Keogh plan accounts$15,074,0001,523
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$128,810,0003,559
Deposits held in domestic offices$128,810,0003,559
Individuals, partnerships, and corporations$119,541,0003,460
U.S. Government$01,296
States and political subdivisions in the U.S.$9,269,0003,228
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$45,791,0003,137
Demand deposits$22,701,0003,397
Nontransaction accounts$83,019,0003,473
Money market deposit accounts (MMDAs)$15,991,0003,574
Other savings deposits (excluding MMDAs)$26,036,0002,337
Total time deposits$40,992,0003,437
Total time and savings deposits$106,109,0003,419
Noninterest-bearing deposits$22,701,0003,588
Interest-bearing deposits$106,109,0003,440
Retail deposits$126,703,0003,394
Estimated insured deposits$112,976,0003,393
IRAs and Keogh plan accounts$15,430,0001,503
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$128,189,0003,570
Deposits held in domestic offices$128,189,0003,570
Individuals, partnerships, and corporations$118,186,0003,490
U.S. Government$01,197
States and political subdivisions in the U.S.$9,904,0003,037
Commercial banks and other depository institutions in U.S.$99,0002,621
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,079,0003,152
Demand deposits$21,087,0003,475
Nontransaction accounts$85,110,0003,474
Money market deposit accounts (MMDAs)$15,531,0003,654
Other savings deposits (excluding MMDAs)$25,194,0002,406
Total time deposits$44,385,0003,309
Total time and savings deposits$107,102,0003,433
Noninterest-bearing deposits$21,087,0003,679
Interest-bearing deposits$107,102,0003,439
Retail deposits$126,086,0003,416
Estimated insured deposits$112,974,0003,405
IRAs and Keogh plan accounts$15,692,0001,511
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$134,815,0003,484
Deposits held in domestic offices$134,815,0003,484
Individuals, partnerships, and corporations$125,039,0003,369
U.S. Government$01,235
States and political subdivisions in the U.S.$9,677,0003,120
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$44,507,0003,102
Demand deposits$21,439,0003,417
Nontransaction accounts$90,308,0003,344
Money market deposit accounts (MMDAs)$16,463,0003,601
Other savings deposits (excluding MMDAs)$26,528,0002,334
Total time deposits$47,317,0003,198
Total time and savings deposits$113,376,0003,339
Noninterest-bearing deposits$21,439,0003,628
Interest-bearing deposits$113,376,0003,349
Retail deposits$132,465,0003,318
Estimated insured deposits$117,327,0003,338
IRAs and Keogh plan accounts$16,262,0001,459
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$140,012,0003,422
Deposits held in domestic offices$140,012,0003,422
Individuals, partnerships, and corporations$127,543,0003,359
U.S. Government$01,228
States and political subdivisions in the U.S.$12,122,0002,774
Commercial banks and other depository institutions in U.S.$347,0002,151
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,360,0003,119
Demand deposits$20,737,0003,519
Nontransaction accounts$95,652,0003,270
Money market deposit accounts (MMDAs)$18,397,0003,474
Other savings deposits (excluding MMDAs)$27,226,0002,309
Total time deposits$50,029,0003,118
Total time and savings deposits$119,275,0003,257
Noninterest-bearing deposits$20,737,0003,749
Interest-bearing deposits$119,275,0003,269
Retail deposits$137,915,0003,262
Estimated insured deposits$122,229,0003,287
IRAs and Keogh plan accounts$16,086,0001,498
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$135,408,0003,519
Deposits held in domestic offices$135,408,0003,519
Individuals, partnerships, and corporations$123,486,0003,453
U.S. Government$01,345
States and political subdivisions in the U.S.$11,376,0002,886
Commercial banks and other depository institutions in U.S.$546,0001,953
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,591,0003,185
Demand deposits$19,470,0003,697
Nontransaction accounts$91,817,0003,365
Money market deposit accounts (MMDAs)$14,974,0003,788
Other savings deposits (excluding MMDAs)$26,260,0002,315
Total time deposits$50,583,0003,138
Total time and savings deposits$115,938,0003,333
Noninterest-bearing deposits$19,470,0003,909
Interest-bearing deposits$115,938,0003,345
Retail deposits$133,614,0003,336
Estimated insured deposits$118,515,0003,358
IRAs and Keogh plan accounts$16,339,0001,490
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$135,210,0003,521
Deposits held in domestic offices$135,210,0003,521
Individuals, partnerships, and corporations$122,869,0003,493
U.S. Government$01,257
States and political subdivisions in the U.S.$11,795,0002,767
Commercial banks and other depository institutions in U.S.$546,0001,998
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,169,0003,231
Demand deposits$20,826,0003,424
Nontransaction accounts$94,041,0003,364
Money market deposit accounts (MMDAs)$15,833,0003,762
Other savings deposits (excluding MMDAs)$26,102,0002,339
Total time deposits$52,106,0003,140
Total time and savings deposits$114,384,0003,399
Noninterest-bearing deposits$20,826,0003,674
Interest-bearing deposits$114,384,0003,398
Retail deposits$133,419,0003,350
Estimated insured deposits$118,843,0003,376
IRAs and Keogh plan accounts$16,813,0001,485
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$134,596,0003,545
Deposits held in domestic offices$134,596,0003,545
Individuals, partnerships, and corporations$123,488,0003,495
U.S. Government$01,331
States and political subdivisions in the U.S.$10,562,0002,951
Commercial banks and other depository institutions in U.S.$546,0002,025
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,076,0003,291
Demand deposits$18,338,0003,722
Nontransaction accounts$94,520,0003,375
Money market deposit accounts (MMDAs)$15,938,0003,773
Other savings deposits (excluding MMDAs)$24,851,0002,427
Total time deposits$53,731,0003,114
Total time and savings deposits$116,258,0003,386
Noninterest-bearing deposits$18,338,0003,954
Interest-bearing deposits$116,258,0003,388
Retail deposits$132,808,0003,370
Estimated insured deposits$120,472,0003,375
IRAs and Keogh plan accounts$17,257,0001,461
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$136,952,0003,544
Deposits held in domestic offices$136,952,0003,544
Individuals, partnerships, and corporations$125,541,0003,491
U.S. Government$01,317
States and political subdivisions in the U.S.$10,865,0002,927
Commercial banks and other depository institutions in U.S.$546,0002,012
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,449,0003,304
Demand deposits$17,989,0003,782
Nontransaction accounts$96,503,0003,370
Money market deposit accounts (MMDAs)$17,205,0003,714
Other savings deposits (excluding MMDAs)$24,950,0002,429
Total time deposits$54,348,0003,136
Total time and savings deposits$118,963,0003,365
Noninterest-bearing deposits$17,989,0004,011
Interest-bearing deposits$118,963,0003,368
Retail deposits$135,158,0003,358
Estimated insured deposits$123,175,0003,359
IRAs and Keogh plan accounts$17,431,0001,466
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$145,428,0003,397
Deposits held in domestic offices$145,428,0003,397
Individuals, partnerships, and corporations$130,729,0003,386
U.S. Government$01,474
States and political subdivisions in the U.S.$14,153,0002,467
Commercial banks and other depository institutions in U.S.$546,0002,005
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,271,0002,822
Demand deposits$27,136,0002,718
Nontransaction accounts$97,157,0003,355
Money market deposit accounts (MMDAs)$16,182,0003,800
Other savings deposits (excluding MMDAs)$25,324,0002,339
Total time deposits$55,651,0003,114
Total time and savings deposits$118,292,0003,381
Noninterest-bearing deposits$27,136,0003,105
Interest-bearing deposits$118,292,0003,382
Retail deposits$143,638,0003,225
Estimated insured deposits$122,031,0003,365
IRAs and Keogh plan accounts$17,793,0001,454
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$138,118,0003,532
Deposits held in domestic offices$138,118,0003,532
Individuals, partnerships, and corporations$125,392,0003,521
U.S. Government$01,406
States and political subdivisions in the U.S.$12,180,0002,618
Commercial banks and other depository institutions in U.S.$546,0002,039
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,211,0003,294
Demand deposits$14,940,0004,208
Nontransaction accounts$98,907,0003,358
Money market deposit accounts (MMDAs)$15,615,0003,900
Other savings deposits (excluding MMDAs)$25,166,0002,352
Total time deposits$58,126,0003,051
Total time and savings deposits$123,178,0003,312
Noninterest-bearing deposits$14,940,0004,426
Interest-bearing deposits$123,178,0003,307
Retail deposits$136,332,0003,359
Estimated insured deposits$121,179,0003,422
IRAs and Keogh plan accounts$18,288,0001,448
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$143,015,0003,471
Deposits held in domestic offices$143,015,0003,470
Individuals, partnerships, and corporations$131,014,0003,412
U.S. Government$01,377
States and political subdivisions in the U.S.$11,455,0002,754
Commercial banks and other depository institutions in U.S.$546,0002,052
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,303,0003,404
Demand deposits$15,690,0004,024
Nontransaction accounts$105,712,0003,226
Money market deposit accounts (MMDAs)$18,924,0003,593
Other savings deposits (excluding MMDAs)$25,385,0002,330
Total time deposits$61,403,0002,977
Total time and savings deposits$127,325,0003,245
Noninterest-bearing deposits$15,690,0004,272
Interest-bearing deposits$127,325,0003,238
Retail deposits$140,760,0003,294
Estimated insured deposits$124,825,0003,359
IRAs and Keogh plan accounts$18,277,0001,459
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$138,884,0003,570
Deposits held in domestic offices$138,884,0003,569
Individuals, partnerships, and corporations$126,933,0003,540
U.S. Government$01,424
States and political subdivisions in the U.S.$11,405,0002,787
Commercial banks and other depository institutions in U.S.$546,0002,101
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,819,0003,414
Demand deposits$15,251,0004,145
Nontransaction accounts$101,065,0003,366
Money market deposit accounts (MMDAs)$13,388,0004,193
Other savings deposits (excluding MMDAs)$25,015,0002,368
Total time deposits$62,662,0002,978
Total time and savings deposits$123,633,0003,356
Noninterest-bearing deposits$15,251,0004,385
Interest-bearing deposits$123,633,0003,350
Retail deposits$136,635,0003,401
Estimated insured deposits$126,977,0003,358
IRAs and Keogh plan accounts$18,166,0001,481
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$138,401,0003,582
Deposits held in domestic offices$138,401,0003,581
Individuals, partnerships, and corporations$127,583,0003,515
U.S. Government$01,583
States and political subdivisions in the U.S.$10,272,0002,938
Commercial banks and other depository institutions in U.S.$546,0002,127
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,135,0003,410
Demand deposits$14,871,0004,293
Nontransaction accounts$100,266,0003,382
Money market deposit accounts (MMDAs)$12,381,0004,278
Other savings deposits (excluding MMDAs)$23,487,0002,393
Total time deposits$64,398,0002,956
Total time and savings deposits$123,530,0003,333
Noninterest-bearing deposits$14,871,0004,505
Interest-bearing deposits$123,530,0003,328
Retail deposits$136,411,0003,403
Estimated insured deposits$130,047,0003,401
IRAs and Keogh plan accounts$18,479,0001,461
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$139,694,0003,569
Deposits held in domestic offices$139,694,0003,568
Individuals, partnerships, and corporations$128,306,0003,514
U.S. Government$01,457
States and political subdivisions in the U.S.$10,842,0002,785
Commercial banks and other depository institutions in U.S.$546,0002,143
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,931,0003,389
Demand deposits$15,018,0004,071
Nontransaction accounts$103,763,0003,345
Money market deposit accounts (MMDAs)$14,365,0004,080
Other savings deposits (excluding MMDAs)$23,402,0002,391
Total time deposits$65,996,0002,973
Total time and savings deposits$124,676,0003,343
Noninterest-bearing deposits$15,018,0004,346
Interest-bearing deposits$124,676,0003,330
Retail deposits$137,457,0003,378
Estimated insured deposits$131,327,0003,387
IRAs and Keogh plan accounts$18,930,0001,454
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$140,961,0003,549
Deposits held in domestic offices$140,961,0003,548
Individuals, partnerships, and corporations$130,756,0003,482
U.S. Government$01,535
States and political subdivisions in the U.S.$9,659,0003,019
Commercial banks and other depository institutions in U.S.$546,0002,167
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,522,0003,413
Demand deposits$12,879,0004,461
Nontransaction accounts$105,439,0003,334
Money market deposit accounts (MMDAs)$14,083,0004,119
Other savings deposits (excluding MMDAs)$23,922,0002,347
Total time deposits$67,434,0002,992
Total time and savings deposits$128,082,0003,312
Noninterest-bearing deposits$12,879,0004,661
Interest-bearing deposits$128,082,0003,292
Retail deposits$138,982,0003,356
Estimated insured deposits$131,636,0003,381
IRAs and Keogh plan accounts$19,278,0001,448
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$144,599,0003,526
Deposits held in domestic offices$144,599,0003,526
Individuals, partnerships, and corporations$131,444,0003,502
U.S. Government$01,579
States and political subdivisions in the U.S.$9,634,0003,063
Commercial banks and other depository institutions in U.S.$3,521,0001,197
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,532,0003,511
Demand deposits$12,578,0004,548
Nontransaction accounts$110,067,0003,279
Money market deposit accounts (MMDAs)$13,648,0004,205
Other savings deposits (excluding MMDAs)$24,842,0002,275
Total time deposits$71,577,0002,908
Total time and savings deposits$132,021,0003,284
Noninterest-bearing deposits$12,578,0004,754
Interest-bearing deposits$132,021,0003,252
Retail deposits$139,554,0003,381
Estimated insured deposits$136,697,0003,303
IRAs and Keogh plan accounts$19,428,0001,441
Brokered deposits$3,074,0002,016
Fully insured brokered deposits$3,074,0001,864
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$148,354,0003,421
Deposits held in domestic offices$148,354,0003,420
Individuals, partnerships, and corporations$133,516,0003,426
U.S. Government$01,780
States and political subdivisions in the U.S.$9,405,0003,000
Commercial banks and other depository institutions in U.S.$5,433,000936
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,917,0003,563
Demand deposits$13,752,0004,223
Nontransaction accounts$115,437,0003,133
Money market deposit accounts (MMDAs)$12,444,0004,297
Other savings deposits (excluding MMDAs)$23,524,0002,278
Total time deposits$79,469,0002,692
Total time and savings deposits$134,602,0003,185
Noninterest-bearing deposits$13,752,0004,464
Interest-bearing deposits$134,602,0003,181
Retail deposits$141,874,0003,283
Estimated insured deposits$141,562,0003,179
IRAs and Keogh plan accounts$19,614,0001,432
Brokered deposits$4,766,0001,819
Fully insured brokered deposits$4,766,0001,681
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$150,038,0003,388
Deposits held in domestic offices$150,038,0003,387
Individuals, partnerships, and corporations$135,498,0003,391
U.S. Government$01,652
States and political subdivisions in the U.S.$8,861,0003,005
Commercial banks and other depository institutions in U.S.$5,679,000934
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,332,0003,783
Demand deposits$11,176,0004,679
Nontransaction accounts$120,706,0003,080
Money market deposit accounts (MMDAs)$13,748,0004,145
Other savings deposits (excluding MMDAs)$23,325,0002,280
Total time deposits$83,633,0002,630
Total time and savings deposits$138,862,0003,116
Noninterest-bearing deposits$11,176,0004,860
Interest-bearing deposits$138,862,0003,113
Retail deposits$143,298,0003,233
Estimated insured deposits$142,987,0003,148
IRAs and Keogh plan accounts$19,451,0001,461
Brokered deposits$4,766,0001,904
Fully insured brokered deposits$4,766,0001,756
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$148,181,0003,421
Deposits held in domestic offices$148,181,0003,419
Individuals, partnerships, and corporations$133,190,0003,436
U.S. Government$01,633
States and political subdivisions in the U.S.$8,906,0003,024
Commercial banks and other depository institutions in U.S.$6,085,000927
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,624,0003,805
Demand deposits$11,222,0004,590
Nontransaction accounts$119,557,0003,122
Money market deposit accounts (MMDAs)$11,983,0004,396
Other savings deposits (excluding MMDAs)$23,486,0002,261
Total time deposits$84,088,0002,678
Total time and savings deposits$136,959,0003,171
Noninterest-bearing deposits$11,222,0004,774
Interest-bearing deposits$136,959,0003,167
Retail deposits$141,052,0003,266
Estimated insured deposits$141,959,0003,175
IRAs and Keogh plan accounts$19,819,0001,440
Brokered deposits$5,162,0001,936
Fully insured brokered deposits$5,162,0001,777
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$149,670,0003,424
Deposits held in domestic offices$149,670,0003,421
Individuals, partnerships, and corporations$135,537,0003,411
U.S. Government$01,643
States and political subdivisions in the U.S.$8,951,0003,056
Commercial banks and other depository institutions in U.S.$5,182,0001,006
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,987,0003,784
Demand deposits$10,778,0004,715
Nontransaction accounts$120,683,0003,140
Money market deposit accounts (MMDAs)$11,848,0004,406
Other savings deposits (excluding MMDAs)$23,870,0002,246
Total time deposits$84,965,0002,708
Total time and savings deposits$138,892,0003,182
Noninterest-bearing deposits$10,778,0004,893
Interest-bearing deposits$138,892,0003,181
Retail deposits$142,811,0003,255
Estimated insured deposits$143,351,0003,185
IRAs and Keogh plan accounts$19,989,0001,437
Brokered deposits$5,162,0001,986
Fully insured brokered deposits$5,162,0001,833
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$152,593,0003,371
Deposits held in domestic offices$152,593,0003,368
Individuals, partnerships, and corporations$137,303,0003,383
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$8,817,0003,071
Commercial banks and other depository institutions in U.S.$6,461,000907
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,639,0003,777
Demand deposits$10,776,0004,661
Nontransaction accounts$123,954,0003,097
Money market deposit accounts (MMDAs)$10,533,0004,557
Other savings deposits (excluding MMDAs)$23,201,0002,234
Total time deposits$90,220,0002,633
Total time and savings deposits$141,817,0003,139
Noninterest-bearing deposits$10,776,0004,857
Interest-bearing deposits$141,817,0003,130
Retail deposits$145,341,0003,191
Estimated insured deposits$146,809,0003,092
IRAs and Keogh plan accounts$20,171,0001,426
Brokered deposits$5,560,0001,997
Fully insured brokered deposits$5,560,0001,848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$156,688,0003,317
Deposits held in domestic offices$156,688,0003,314
Individuals, partnerships, and corporations$138,871,0003,369
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$9,100,0002,970
Commercial banks and other depository institutions in U.S.$8,709,000803
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,549,0003,778
Demand deposits$10,312,0004,715
Nontransaction accounts$129,139,0003,057
Money market deposit accounts (MMDAs)$10,325,0004,607
Other savings deposits (excluding MMDAs)$23,938,0002,207
Total time deposits$94,876,0002,580
Total time and savings deposits$146,376,0003,094
Noninterest-bearing deposits$10,312,0004,907
Interest-bearing deposits$146,376,0003,088
Retail deposits$146,942,0003,157
Estimated insured deposits$149,911,0003,001
IRAs and Keogh plan accounts$21,436,0001,366
Brokered deposits$7,560,0001,883
Fully insured brokered deposits$7,560,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$164,778,0003,188
Deposits held in domestic offices$164,778,0003,186
Individuals, partnerships, and corporations$147,637,0003,216
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$8,322,0003,154
Commercial banks and other depository institutions in U.S.$8,815,000801
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,015,0003,685
Demand deposits$12,326,0004,130
Nontransaction accounts$136,763,0002,962
Money market deposit accounts (MMDAs)$10,755,0004,557
Other savings deposits (excluding MMDAs)$24,687,0002,158
Total time deposits$101,321,0002,462
Total time and savings deposits$152,452,0003,027
Noninterest-bearing deposits$12,326,0004,406
Interest-bearing deposits$152,452,0003,014
Retail deposits$153,497,0003,058
Estimated insured deposits$157,048,0002,921
IRAs and Keogh plan accounts$22,068,0001,323
Brokered deposits$7,560,0001,977
Fully insured brokered deposits$7,560,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$172,949,0003,134
Deposits held in domestic offices$172,949,0003,132
Individuals, partnerships, and corporations$152,976,0003,148
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$8,401,0003,194
Commercial banks and other depository institutions in U.S.$11,565,000685
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,579,0003,774
Demand deposits$11,463,0004,368
Nontransaction accounts$145,370,0002,889
Money market deposit accounts (MMDAs)$12,757,0004,286
Other savings deposits (excluding MMDAs)$25,710,0002,102
Total time deposits$106,903,0002,412
Total time and savings deposits$161,486,0002,937
Noninterest-bearing deposits$11,463,0004,615
Interest-bearing deposits$161,486,0002,919
Retail deposits$158,200,0003,012
Estimated insured deposits$165,748,0002,824
IRAs and Keogh plan accounts$22,197,0001,314
Brokered deposits$10,586,0001,791
Fully insured brokered deposits$10,586,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$174,528,0003,094
Deposits held in domestic offices$174,528,0003,093
Individuals, partnerships, and corporations$157,049,0003,095
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$8,922,0003,073
Commercial banks and other depository institutions in U.S.$8,548,000784
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,470,0003,963
Demand deposits$10,350,0004,760
Nontransaction accounts$148,058,0002,828
Money market deposit accounts (MMDAs)$13,118,0004,161
Other savings deposits (excluding MMDAs)$26,128,0002,051
Total time deposits$108,812,0002,394
Total time and savings deposits$164,178,0002,874
Noninterest-bearing deposits$10,350,0004,965
Interest-bearing deposits$164,178,0002,860
Retail deposits$150,153,0002,826
Estimated insured deposits$167,438,0002,772
IRAs and Keogh plan accounts$22,411,0001,297
Brokered deposits$12,645,0001,720
Fully insured brokered deposits$12,645,0001,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$178,216,0003,031
Deposits held in domestic offices$178,216,0003,029
Individuals, partnerships, and corporations$152,004,0003,155
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$9,519,0002,835
Commercial banks and other depository institutions in U.S.$16,688,000533
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,268,0004,024
Demand deposits$9,377,0004,846
Nontransaction accounts$153,948,0002,758
Money market deposit accounts (MMDAs)$13,592,0004,080
Other savings deposits (excluding MMDAs)$25,583,0002,069
Total time deposits$114,773,0002,343
Total time and savings deposits$168,839,0002,803
Noninterest-bearing deposits$9,377,0005,044
Interest-bearing deposits$168,839,0002,780
Retail deposits$151,539,0002,788
Estimated insured deposits$177,669,0002,598
IRAs and Keogh plan accounts$22,318,0001,301
Brokered deposits$16,115,0001,598
Fully insured brokered deposits$16,115,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$186,173,0002,911
Deposits held in domestic offices$186,173,0002,909
Individuals, partnerships, and corporations$157,753,0003,068
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$8,914,0003,003
Commercial banks and other depository institutions in U.S.$19,505,000487
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,742,0004,138
Demand deposits$9,363,0004,906
Nontransaction accounts$162,431,0002,650
Money market deposit accounts (MMDAs)$18,621,0003,411
Other savings deposits (excluding MMDAs)$25,101,0002,090
Total time deposits$118,709,0002,310
Total time and savings deposits$176,810,0002,679
Noninterest-bearing deposits$9,363,0005,084
Interest-bearing deposits$176,810,0002,642
Retail deposits$159,599,0002,669
Estimated insured deposits$165,911,0002,438
IRAs and Keogh plan accounts$21,919,0001,312
Brokered deposits$18,934,0001,566
Fully insured brokered deposits$18,934,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$190,382,0002,841
Deposits held in domestic offices$190,382,0002,839
Individuals, partnerships, and corporations$161,950,0002,991
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$8,927,0003,059
Commercial banks and other depository institutions in U.S.$19,503,000469
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,868,0003,972
Demand deposits$10,782,0004,498
Nontransaction accounts$165,514,0002,610
Money market deposit accounts (MMDAs)$21,826,0003,042
Other savings deposits (excluding MMDAs)$24,729,0002,094
Total time deposits$118,959,0002,311
Total time and savings deposits$179,600,0002,642
Noninterest-bearing deposits$10,782,0004,734
Interest-bearing deposits$179,600,0002,604
Retail deposits$164,590,0002,580
Estimated insured deposits$169,085,0002,376
IRAs and Keogh plan accounts$21,505,0001,295
Brokered deposits$19,489,0001,619
Fully insured brokered deposits$19,489,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$194,222,0002,719
Deposits held in domestic offices$194,222,0002,717
Individuals, partnerships, and corporations$166,524,0002,878
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$9,403,0002,927
Commercial banks and other depository institutions in U.S.$18,276,000445
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,564,0003,893
Demand deposits$11,093,0004,492
Nontransaction accounts$168,658,0002,512
Money market deposit accounts (MMDAs)$20,530,0003,071
Other savings deposits (excluding MMDAs)$23,510,0002,092
Total time deposits$124,618,0002,166
Total time and savings deposits$183,129,0002,542
Noninterest-bearing deposits$11,093,0004,729
Interest-bearing deposits$183,129,0002,511
Retail deposits$164,347,0002,547
Estimated insured deposits$170,606,0002,317
IRAs and Keogh plan accounts$20,610,0001,296
Brokered deposits$18,459,0001,625
Fully insured brokered deposits$18,459,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$192,138,0002,703
Deposits held in domestic offices$192,138,0002,700
Individuals, partnerships, and corporations$169,843,0002,800
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$8,997,0002,912
Commercial banks and other depository institutions in U.S.$13,289,000507
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,566,0003,768
Demand deposits$11,478,0004,326
Nontransaction accounts$166,572,0002,520
Money market deposit accounts (MMDAs)$21,734,0002,982
Other savings deposits (excluding MMDAs)$23,637,0002,119
Total time deposits$121,201,0002,164
Total time and savings deposits$180,660,0002,539
Noninterest-bearing deposits$11,478,0004,587
Interest-bearing deposits$180,660,0002,491
Retail deposits$162,928,0002,547
Estimated insured deposits$167,794,0002,325
IRAs and Keogh plan accounts$20,932,0001,244
Brokered deposits$13,562,0001,728
Fully insured brokered deposits$13,562,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$185,473,0002,813
Deposits held in domestic offices$185,473,0002,810
Individuals, partnerships, and corporations$163,083,0002,903
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$8,901,0002,959
Commercial banks and other depository institutions in U.S.$13,486,000488
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,576,0004,012
Demand deposits$10,269,0004,780
Nontransaction accounts$160,897,0002,600
Money market deposit accounts (MMDAs)$15,471,0003,685
Other savings deposits (excluding MMDAs)$22,577,0002,186
Total time deposits$122,849,0002,096
Total time and savings deposits$175,204,0002,620
Noninterest-bearing deposits$10,269,0004,987
Interest-bearing deposits$175,204,0002,577
Retail deposits$157,498,0002,638
Estimated insured deposits$148,056,0002,608
IRAs and Keogh plan accounts$20,126,0001,284
Brokered deposits$13,760,0001,482
Fully insured brokered deposits$13,760,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$182,470,0002,852
Deposits held in domestic offices$182,470,0002,849
Individuals, partnerships, and corporations$164,082,0002,875
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$7,375,0003,303
Commercial banks and other depository institutions in U.S.$11,007,000509
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,217,0004,177
Demand deposits$8,913,0005,126
Nontransaction accounts$159,253,0002,611
Money market deposit accounts (MMDAs)$9,638,0004,602
Other savings deposits (excluding MMDAs)$22,421,0002,163
Total time deposits$127,194,0002,064
Total time and savings deposits$173,557,0002,636
Noninterest-bearing deposits$8,913,0005,290
Interest-bearing deposits$173,557,0002,607
Retail deposits$149,441,0002,757
Estimated insured deposits$160,101,0002,397
IRAs and Keogh plan accounts$19,425,0001,325
Brokered deposits$10,909,0001,572
Fully insured brokered deposits$10,909,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$180,478,0002,826
Deposits held in domestic offices$180,478,0002,824
Individuals, partnerships, and corporations$164,563,0002,838
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$8,139,0003,080
Commercial banks and other depository institutions in U.S.$7,759,000587
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,953,0003,940
Demand deposits$10,952,0004,553
Nontransaction accounts$155,525,0002,624
Money market deposit accounts (MMDAs)$9,493,0004,570
Other savings deposits (excluding MMDAs)$20,338,0002,250
Total time deposits$125,694,0002,056
Total time and savings deposits$169,526,0002,651
Noninterest-bearing deposits$10,952,0004,809
Interest-bearing deposits$169,526,0002,618
Retail deposits$146,587,0002,772
Estimated insured deposits$156,267,0002,403
IRAs and Keogh plan accounts$18,324,0001,387
Brokered deposits$10,907,0001,541
Fully insured brokered deposits$10,907,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$178,648,0002,835
Deposits held in domestic offices$178,648,0002,832
Individuals, partnerships, and corporations$165,006,0002,799
U.S. Government$15,0001,700
States and political subdivisions in the U.S.$8,010,0002,970
Commercial banks and other depository institutions in U.S.$5,617,000681
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,205,0004,205
Demand deposits$9,588,0004,863
Nontransaction accounts$156,443,0002,586
Money market deposit accounts (MMDAs)$14,401,0003,727
Other savings deposits (excluding MMDAs)$20,317,0002,260
Total time deposits$121,725,0002,099
Total time and savings deposits$169,060,0002,634
Noninterest-bearing deposits$9,588,0005,081
Interest-bearing deposits$169,060,0002,602
Retail deposits$146,010,0002,735
Estimated insured deposits$151,229,0002,474
IRAs and Keogh plan accounts$18,456,0001,381
Brokered deposits$9,215,0001,649
Fully insured brokered deposits$5,616,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$175,886,0002,895
Deposits held in domestic offices$175,886,0002,893
Individuals, partnerships, and corporations$161,966,0002,878
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$8,347,0002,902
Commercial banks and other depository institutions in U.S.$5,570,000719
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,714,0004,153
Demand deposits$10,392,0004,739
Nontransaction accounts$152,172,0002,651
Money market deposit accounts (MMDAs)$13,312,0003,863
Other savings deposits (excluding MMDAs)$20,679,0002,270
Total time deposits$118,181,0002,166
Total time and savings deposits$165,494,0002,696
Noninterest-bearing deposits$10,392,0004,932
Interest-bearing deposits$165,494,0002,671
Retail deposits$144,225,0002,813
Estimated insured deposits$150,014,0002,512
IRAs and Keogh plan accounts$18,111,0001,413
Brokered deposits$9,116,0001,675
Fully insured brokered deposits$9,116,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$172,289,0002,937
Deposits held in domestic offices$172,289,0002,935
Individuals, partnerships, and corporations$158,499,0002,931
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$8,373,0002,969
Commercial banks and other depository institutions in U.S.$5,413,000716
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,275,0004,305
Demand deposits$8,690,0005,256
Nontransaction accounts$149,014,0002,681
Money market deposit accounts (MMDAs)$13,348,0003,902
Other savings deposits (excluding MMDAs)$20,576,0002,275
Total time deposits$115,090,0002,203
Total time and savings deposits$163,599,0002,714
Noninterest-bearing deposits$8,690,0005,394
Interest-bearing deposits$163,599,0002,693
Retail deposits$142,284,0002,848
Estimated insured deposits$148,808,0002,524
IRAs and Keogh plan accounts$17,363,0001,439
Brokered deposits$9,017,0001,672
Fully insured brokered deposits$9,017,0001,524
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$163,324,0003,056
Deposits held in domestic offices$163,324,0003,053
Individuals, partnerships, and corporations$154,621,0002,961
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$7,254,0003,249
Commercial banks and other depository institutions in U.S.$1,442,0001,288
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,746,0004,302
Demand deposits$9,413,0005,143
Nontransaction accounts$139,578,0002,771
Money market deposit accounts (MMDAs)$11,549,0004,162
Other savings deposits (excluding MMDAs)$20,361,0002,270
Total time deposits$107,668,0002,302
Total time and savings deposits$153,911,0002,805
Noninterest-bearing deposits$9,413,0005,300
Interest-bearing deposits$153,911,0002,794
Retail deposits$136,705,0002,847
Estimated insured deposits$140,852,0002,612
IRAs and Keogh plan accounts$17,046,0001,438
Brokered deposits$5,049,0002,094
Fully insured brokered deposits$5,049,0001,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$148,763,0003,258
Deposits held in domestic offices$148,763,0003,255
Individuals, partnerships, and corporations$137,708,0003,244
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$7,155,0003,162
Commercial banks and other depository institutions in U.S.$3,897,000847
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,532,0004,367
Demand deposits$8,984,0005,192
Nontransaction accounts$126,231,0002,968
Money market deposit accounts (MMDAs)$8,675,0004,654
Other savings deposits (excluding MMDAs)$21,253,0002,243
Total time deposits$96,303,0002,491
Total time and savings deposits$139,779,0002,993
Noninterest-bearing deposits$8,984,0005,350
Interest-bearing deposits$139,779,0002,977
Retail deposits$127,815,0002,987
Estimated insured deposits$133,148,0002,732
IRAs and Keogh plan accounts$17,267,0001,422
Brokered deposits$3,702,0002,282
Fully insured brokered deposits$3,702,0002,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$153,085,0003,161
Deposits held in domestic offices$153,085,0003,158
Individuals, partnerships, and corporations$142,354,0003,126
U.S. Government$04,264
States and political subdivisions in the U.S.$6,738,0003,278
Commercial banks and other depository institutions in U.S.$3,993,000862
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,782,0004,245
Demand deposits$10,460,0004,875
Nontransaction accounts$128,303,0002,877
Money market deposit accounts (MMDAs)$9,123,0004,541
Other savings deposits (excluding MMDAs)$22,020,0002,243
Total time deposits$97,160,0002,401
Total time and savings deposits$142,625,0002,928
Noninterest-bearing deposits$10,460,0005,029
Interest-bearing deposits$142,625,0002,919
Retail deposits$131,973,0002,912
Estimated insured deposits$135,481,0002,682
IRAs and Keogh plan accounts$16,952,0001,428
Brokered deposits$3,702,0002,163
Fully insured brokered deposits$3,702,0001,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$147,969,0003,235
Deposits held in domestic offices$147,969,0003,232
Individuals, partnerships, and corporations$137,165,0003,215
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$6,707,0003,330
Commercial banks and other depository institutions in U.S.$4,092,000859
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,217,0004,659
Demand deposits$7,730,0005,708
Nontransaction accounts$125,752,0002,888
Money market deposit accounts (MMDAs)$10,424,0004,369
Other savings deposits (excluding MMDAs)$21,776,0002,270
Total time deposits$93,552,0002,417
Total time and savings deposits$140,239,0002,943
Noninterest-bearing deposits$7,730,0005,803
Interest-bearing deposits$140,239,0002,944
Retail deposits$127,618,0003,008
Estimated insured deposits$129,748,0002,768
IRAs and Keogh plan accounts$16,477,0001,439
Brokered deposits$3,801,0001,999
Fully insured brokered deposits$3,801,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$135,639,0003,442
Deposits held in domestic offices$135,639,0003,438
Individuals, partnerships, and corporations$124,263,0003,416
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$7,034,0003,232
Commercial banks and other depository institutions in U.S.$4,294,000852
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,127,0004,900
Demand deposits$7,332,0005,952
Nontransaction accounts$114,512,0003,032
Money market deposit accounts (MMDAs)$9,860,0004,472
Other savings deposits (excluding MMDAs)$22,131,0002,236
Total time deposits$82,521,0002,616
Total time and savings deposits$128,307,0003,107
Noninterest-bearing deposits$7,332,0006,043
Interest-bearing deposits$128,307,0003,107
Retail deposits$119,144,0003,161
Estimated insured deposits$112,927,0003,089
IRAs and Keogh plan accounts$15,993,0001,463
Brokered deposits$4,098,0001,876
Fully insured brokered deposits$4,098,0001,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$131,920,0003,468
Deposits held in domestic offices$131,920,0003,464
Individuals, partnerships, and corporations$124,071,0003,374
U.S. Government$04,317
States and political subdivisions in the U.S.$6,861,0003,208
Commercial banks and other depository institutions in U.S.$988,0001,500
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,507,0004,922
Demand deposits$7,365,0005,827
Nontransaction accounts$111,413,0003,037
Money market deposit accounts (MMDAs)$10,944,0004,235
Other savings deposits (excluding MMDAs)$22,346,0002,245
Total time deposits$78,123,0002,694
Total time and savings deposits$124,555,0003,134
Noninterest-bearing deposits$7,365,0005,909
Interest-bearing deposits$124,555,0003,146
Retail deposits$119,095,0003,124
Estimated insured deposits$112,528,0003,073
IRAs and Keogh plan accounts$16,072,0001,449
Brokered deposits$792,0002,440
Fully insured brokered deposits$792,0002,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$134,421,0003,358
Deposits held in domestic offices$134,421,0003,355
Individuals, partnerships, and corporations$126,672,0003,267
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$6,657,0003,312
Commercial banks and other depository institutions in U.S.$1,087,0001,464
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,344,0004,904
Demand deposits$6,709,0006,014
Nontransaction accounts$114,077,0002,926
Money market deposit accounts (MMDAs)$13,630,0003,746
Other savings deposits (excluding MMDAs)$22,752,0002,226
Total time deposits$77,695,0002,626
Total time and savings deposits$127,712,0003,009
Noninterest-bearing deposits$6,709,0006,072
Interest-bearing deposits$127,712,0003,024
Retail deposits$121,752,0003,049
Estimated insured deposits$113,738,0003,013
IRAs and Keogh plan accounts$15,861,0001,455
Brokered deposits$891,0002,274
Fully insured brokered deposits$891,0002,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$127,381,0003,510
Deposits held in domestic offices$127,381,0003,507
Individuals, partnerships, and corporations$119,430,0003,413
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$6,761,0003,318
Commercial banks and other depository institutions in U.S.$1,186,0001,443
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,983,0004,721
Demand deposits$8,289,0005,456
Nontransaction accounts$105,398,0003,104
Money market deposit accounts (MMDAs)$10,645,0004,384
Other savings deposits (excluding MMDAs)$22,404,0002,285
Total time deposits$72,349,0002,742
Total time and savings deposits$119,092,0003,197
Noninterest-bearing deposits$8,289,0005,534
Interest-bearing deposits$119,092,0003,213
Retail deposits$116,581,0003,178
Estimated insured deposits$110,325,0003,110
IRAs and Keogh plan accounts$14,840,0001,555
Brokered deposits$990,0002,117
Fully insured brokered deposits$990,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$127,377,0003,488
Deposits held in domestic offices$127,377,0003,485
Individuals, partnerships, and corporations$119,042,0003,396
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$6,747,0003,332
Commercial banks and other depository institutions in U.S.$1,582,0001,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,529,0004,688
Demand deposits$8,449,0005,467
Nontransaction accounts$104,848,0003,085
Money market deposit accounts (MMDAs)$10,671,0004,368
Other savings deposits (excluding MMDAs)$21,036,0002,372
Total time deposits$73,141,0002,670
Total time and savings deposits$118,928,0003,166
Noninterest-bearing deposits$8,449,0005,551
Interest-bearing deposits$118,928,0003,181
Retail deposits$116,452,0003,167
Estimated insured deposits$108,711,0003,153
IRAs and Keogh plan accounts$14,384,0001,609
Brokered deposits$1,287,0001,957
Fully insured brokered deposits$1,287,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$121,271,0003,577
Deposits held in domestic offices$121,271,0003,574
Individuals, partnerships, and corporations$113,292,0003,481
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$6,393,0003,360
Commercial banks and other depository institutions in U.S.$1,582,0001,297
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,638,0004,683
Demand deposits$9,201,0005,097
Nontransaction accounts$99,633,0003,174
Money market deposit accounts (MMDAs)$6,491,0005,404
Other savings deposits (excluding MMDAs)$20,202,0002,445
Total time deposits$72,940,0002,654
Total time and savings deposits$112,070,0003,281
Noninterest-bearing deposits$9,201,0005,173
Interest-bearing deposits$112,070,0003,303
Retail deposits$110,107,0003,280
Estimated insured deposits$105,385,0003,197
IRAs and Keogh plan accounts$13,400,0001,725
Brokered deposits$1,287,0001,889
Fully insured brokered deposits$1,287,0001,667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$125,065,0003,503
Deposits held in domestic offices$125,065,0003,500
Individuals, partnerships, and corporations$116,897,0003,417
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$6,581,0003,281
Commercial banks and other depository institutions in U.S.$1,582,0001,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,233,0004,752
Demand deposits$8,514,0005,318
Nontransaction accounts$103,832,0003,077
Money market deposit accounts (MMDAs)$7,591,0005,113
Other savings deposits (excluding MMDAs)$19,452,0002,520
Total time deposits$76,789,0002,502
Total time and savings deposits$116,551,0003,185
Noninterest-bearing deposits$8,514,0005,384
Interest-bearing deposits$116,551,0003,203
Retail deposits$111,582,0003,244
Estimated insured deposits$106,973,0003,167
IRAs and Keogh plan accounts$12,958,0001,776
Brokered deposits$1,287,0001,759
Fully insured brokered deposits$1,287,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$119,209,0003,623
Deposits held in domestic offices$119,209,0003,618
Individuals, partnerships, and corporations$111,982,0003,521
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$5,640,0003,662
Commercial banks and other depository institutions in U.S.$1,582,0001,296
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,280,0004,881
Demand deposits$7,873,0005,490
Nontransaction accounts$98,929,0003,187
Money market deposit accounts (MMDAs)$4,994,0005,992
Other savings deposits (excluding MMDAs)$19,213,0002,521
Total time deposits$74,722,0002,596
Total time and savings deposits$111,336,0003,303
Noninterest-bearing deposits$7,873,0005,558
Interest-bearing deposits$111,336,0003,331
Retail deposits$106,174,0003,391
Estimated insured deposits$104,330,0003,253
IRAs and Keogh plan accounts$12,984,0001,783
Brokered deposits$1,386,0001,649
Fully insured brokered deposits$1,386,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$120,026,0003,584
Deposits held in domestic offices$120,026,0003,581
Individuals, partnerships, and corporations$112,524,0003,497
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$5,898,0003,556
Commercial banks and other depository institutions in U.S.$1,582,0001,272
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,849,0004,743
Demand deposits$6,867,0005,569
Nontransaction accounts$101,177,0002,693
Money market deposit accounts (MMDAs)$4,347,0005,622
Other savings deposits (excluding MMDAs)$18,020,0002,214
Total time deposits$78,810,0002,084
Total time and savings deposits$113,159,0003,263
Noninterest-bearing deposits$6,867,0005,962
Interest-bearing deposits$113,159,0003,260
Retail deposits$106,772,0003,368
Estimated insured deposits$105,480,0003,219
IRAs and Keogh plan accounts$12,376,0001,868
Brokered deposits$1,386,0001,584
Fully insured brokered deposits$1,386,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$119,570,0003,572
Deposits held in domestic offices$119,570,0003,569
Individuals, partnerships, and corporations$112,340,0003,497
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,642,0003,512
Commercial banks and other depository institutions in U.S.$1,583,0001,288
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,525,0004,522
Demand deposits$8,321,0004,970
Nontransaction accounts$100,045,0002,731
Money market deposit accounts (MMDAs)$4,151,0005,692
Other savings deposits (excluding MMDAs)$17,269,0002,282
Total time deposits$78,625,0002,107
Total time and savings deposits$111,249,0003,298
Noninterest-bearing deposits$8,321,0005,337
Interest-bearing deposits$111,249,0003,301
Retail deposits$106,359,0003,357
Estimated insured deposits$104,000,0003,271
IRAs and Keogh plan accounts$12,507,0001,892
Brokered deposits$1,387,0001,528
Fully insured brokered deposits$1,387,0001,344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$117,294,0003,641
Deposits held in domestic offices$117,294,0003,636
Individuals, partnerships, and corporations$110,462,0003,536
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,543,0003,539
Commercial banks and other depository institutions in U.S.$1,288,0001,373
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,916,0004,769
Demand deposits$6,868,0005,441
Nontransaction accounts$99,378,0002,731
Money market deposit accounts (MMDAs)$3,946,0005,754
Other savings deposits (excluding MMDAs)$16,682,0002,313
Total time deposits$78,750,0002,119
Total time and savings deposits$110,426,0003,312
Noninterest-bearing deposits$6,868,0005,839
Interest-bearing deposits$110,426,0003,304
Retail deposits$104,632,0003,406
Estimated insured deposits$103,688,0003,288
IRAs and Keogh plan accounts$11,974,0001,964
Brokered deposits$1,288,0001,519
Fully insured brokered deposits$1,288,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$118,468,0003,554
Deposits held in domestic offices$118,468,0003,550
Individuals, partnerships, and corporations$111,382,0003,480
U.S. Government$04,819
States and political subdivisions in the U.S.$5,798,0003,471
Commercial banks and other depository institutions in U.S.$1,288,0001,316
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,490,0004,757
Demand deposits$6,833,0005,354
Nontransaction accounts$100,978,0002,684
Money market deposit accounts (MMDAs)$3,869,0005,776
Other savings deposits (excluding MMDAs)$15,779,0002,354
Total time deposits$81,330,0002,052
Total time and savings deposits$111,635,0003,259
Noninterest-bearing deposits$6,833,0005,755
Interest-bearing deposits$111,635,0003,258
Retail deposits$106,246,0003,318
Estimated insured deposits$104,189,0003,272
IRAs and Keogh plan accounts$11,500,0002,007
Brokered deposits$1,288,0001,484
Fully insured brokered deposits$1,288,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$116,844,0003,554
Deposits held in domestic offices$116,844,0003,551
Individuals, partnerships, and corporations$108,991,0003,480
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$6,069,0003,349
Commercial banks and other depository institutions in U.S.$1,783,0001,144
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,787,0004,882
Demand deposits$6,316,0005,573
Nontransaction accounts$100,057,0002,640
Money market deposit accounts (MMDAs)$4,661,0005,379
Other savings deposits (excluding MMDAs)$13,775,0002,511
Total time deposits$81,621,0002,011
Total time and savings deposits$110,528,0003,227
Noninterest-bearing deposits$6,316,0005,973
Interest-bearing deposits$110,528,0003,233
Retail deposits$104,910,0003,304
Estimated insured deposits$101,763,0003,278
IRAs and Keogh plan accounts$10,619,0002,138
Brokered deposits$1,981,0001,299
Fully insured brokered deposits$1,981,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$107,185,0003,710
Deposits held in domestic offices$107,185,0003,704
Individuals, partnerships, and corporations$99,203,0003,693
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$5,392,0003,467
Commercial banks and other depository institutions in U.S.$2,578,000856
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,698,0004,600
Demand deposits$7,702,0004,994
Nontransaction accounts$89,487,0002,806
Money market deposit accounts (MMDAs)$2,691,0006,235
Other savings deposits (excluding MMDAs)$11,087,0002,675
Total time deposits$75,709,0002,169
Total time and savings deposits$99,483,0003,428
Noninterest-bearing deposits$7,702,0005,331
Interest-bearing deposits$99,483,0003,434
Retail deposits$95,627,0003,462
Estimated insured deposits$100,700,0003,228
IRAs and Keogh plan accounts$8,526,0002,522
Brokered deposits$3,609,000916
Fully insured brokered deposits$2,281,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$95,240,0003,962
Deposits held in domestic offices$95,240,0003,957
Individuals, partnerships, and corporations$87,905,0003,923
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$5,454,0003,426
Commercial banks and other depository institutions in U.S.$1,875,000834
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,038,0005,138
Demand deposits$5,219,0005,977
Nontransaction accounts$81,202,0002,935
Money market deposit accounts (MMDAs)$2,661,0006,110
Other savings deposits (excluding MMDAs)$9,630,0002,795
Total time deposits$68,911,0002,358
Total time and savings deposits$90,021,0003,588
Noninterest-bearing deposits$5,219,0006,346
Interest-bearing deposits$90,021,0003,617
Retail deposits$86,473,0003,653
Estimated insured deposits$89,589,0003,515
IRAs and Keogh plan accounts$7,081,0002,896
Brokered deposits$1,969,0001,048
Fully insured brokered deposits$1,672,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$79,032,0004,607
Deposits held in domestic offices$79,032,0004,602
Individuals, partnerships, and corporations$70,584,0004,671
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$5,292,0003,361
Commercial banks and other depository institutions in U.S.$3,151,000636
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,369,0005,634
Demand deposits$3,750,0006,940
Nontransaction accounts$66,663,0003,432
Money market deposit accounts (MMDAs)$1,964,0006,816
Other savings deposits (excluding MMDAs)$10,650,0002,796
Total time deposits$54,049,0002,863
Total time and savings deposits$75,282,0004,153
Noninterest-bearing deposits$3,750,0007,356
Interest-bearing deposits$75,282,0004,181
Retail deposits$72,020,0004,308
Estimated insured deposits$74,705,0004,155
IRAs and Keogh plan accounts$6,141,0003,347
Brokered deposits$2,836,000705
Fully insured brokered deposits$2,539,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$67,413,0005,207
Deposits held in domestic offices$67,413,0005,203
Individuals, partnerships, and corporations$58,451,0005,404
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,333,0003,760
Commercial banks and other depository institutions in U.S.$4,625,000521
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,896,0005,639
Demand deposits$4,154,0006,788
Nontransaction accounts$54,517,0004,030
Money market deposit accounts (MMDAs)$1,132,0007,615
Other savings deposits (excluding MMDAs)$9,625,0003,042
Total time deposits$43,760,0003,470
Total time and savings deposits$63,259,0004,812
Noninterest-bearing deposits$4,154,0007,187
Interest-bearing deposits$63,259,0004,849
Retail deposits$62,668,0004,881
Estimated insured deposits$63,417,0004,825
IRAs and Keogh plan accounts$4,894,0004,051
Brokered deposits$4,795,000502
Fully insured brokered deposits$3,805,000505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$59,891,0005,667
Deposits held in domestic offices$59,891,0005,661
Individuals, partnerships, and corporations$52,179,0005,839
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$3,345,0004,578
Commercial banks and other depository institutions in U.S.$4,356,000513
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,588,0006,267
Demand deposits$3,324,0007,478
Nontransaction accounts$49,303,0004,351
Money market deposit accounts (MMDAs)$5,0009,048
Other savings deposits (excluding MMDAs)$9,873,0003,047
Total time deposits$39,425,0003,811
Total time and savings deposits$56,567,0005,221
Noninterest-bearing deposits$3,324,0007,908
Interest-bearing deposits$56,567,0005,276
Retail deposits$55,468,0005,366
Estimated insured deposits$56,283,0005,286
IRAs and Keogh plan accounts$4,786,0004,280
Brokered deposits$4,355,000515
Fully insured brokered deposits$3,068,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$55,913,0006,136
Deposits held in domestic offices$55,913,0006,127
Individuals, partnerships, and corporations$48,867,0006,293
U.S. Government$68,0003,629
States and political subdivisions in the U.S.$3,413,0004,471
Commercial banks and other depository institutions in U.S.$3,565,000587
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0006,394
Demand deposits$3,754,0007,375
Nontransaction accounts$44,885,0004,747
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$10,030,0003,205
Total time deposits$34,855,0004,250
Total time and savings deposits$52,159,0005,725
Noninterest-bearing deposits$3,754,0007,776
Interest-bearing deposits$52,159,0005,790
Retail deposits$52,683,0005,807
Estimated insured deposits$52,590,0005,807
IRAs and Keogh plan accounts$4,522,0004,672
Brokered deposits$3,961,000465
Fully insured brokered deposits$3,367,000437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,870,0006,704
Deposits held in domestic offices$50,870,0006,697
Individuals, partnerships, and corporations$45,658,0006,721
U.S. Government$82,0003,592
States and political subdivisions in the U.S.$3,151,0004,667
Commercial banks and other depository institutions in U.S.$1,979,000852
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,306,0006,780
Demand deposits$3,447,0007,796
Nontransaction accounts$40,564,0005,150
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,575,0003,476
Total time deposits$30,989,0004,641
Total time and savings deposits$47,423,0006,205
Noninterest-bearing deposits$3,447,0008,239
Interest-bearing deposits$47,423,0006,292
Retail deposits$47,777,0006,409
Estimated insured deposits$48,351,0006,362
IRAs and Keogh plan accounts$4,237,0005,030
Brokered deposits$2,178,000610
Fully insured brokered deposits$1,584,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,973,0007,206
Deposits held in domestic offices$45,973,0007,198
Individuals, partnerships, and corporations$40,396,0007,362
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,787,0004,005
Commercial banks and other depository institutions in U.S.$1,783,000903
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,353,0006,661
Demand deposits$3,298,0008,226
Nontransaction accounts$34,620,0005,704
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$11,736,0003,275
Total time deposits$22,884,0005,463
Total time and savings deposits$42,675,0006,723
Noninterest-bearing deposits$3,298,0008,660
Interest-bearing deposits$42,675,0006,798
Retail deposits$43,886,0006,911
Estimated insured deposits$41,324,0007,150
IRAs and Keogh plan accounts$3,918,0005,286
Brokered deposits$1,189,000672
Fully insured brokered deposits$1,189,000605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,261,0007,766
Deposits held in domestic offices$43,261,0007,758
Individuals, partnerships, and corporations$37,826,0007,898
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$4,530,0003,395
Commercial banks and other depository institutions in U.S.$891,0001,475
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,773,0007,421
Demand deposits$3,330,0008,354
Nontransaction accounts$33,488,0005,971
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$11,383,0003,550
Total time deposits$22,105,0005,550
Total time and savings deposits$39,931,0007,249
Noninterest-bearing deposits$3,330,0008,793
Interest-bearing deposits$39,931,0007,392
Retail deposits$40,121,0007,674
Estimated insured deposits$39,365,0007,694
IRAs and Keogh plan accounts$3,893,0005,565
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$40,042,0008,345
Deposits held in domestic offices$40,042,0008,338
Individuals, partnerships, and corporations$36,746,0008,411
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$3,261,0004,263
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$9,403,0007,518
Demand deposits$3,598,0008,093
Nontransaction accounts$30,639,0006,443
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,964,0004,002
Total time deposits$21,675,0005,836
Total time and savings deposits$36,444,0008,068
Noninterest-bearing deposits$3,598,0008,639
Interest-bearing deposits$36,444,0008,062
Retail deposits$36,925,0008,257
Estimated insured deposits$37,300,0008,192
IRAs and Keogh plan accounts$3,438,0006,347
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA