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Community Bank, Total Deposits

2023-12-31Rank
Total deposits$266,642,0002,390
Deposits held in domestic offices$266,642,0002,390
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$178,694,0001,495
Demand deposits$106,669,0001,559
Nontransaction accounts$87,948,0003,056
Money market deposit accounts (MMDAs)$12,521,0003,177
Other savings deposits (excluding MMDAs)$27,073,0002,352
Total time deposits$48,355,0002,784
Total time and savings deposits$159,973,0002,613
Noninterest-bearing deposits$106,669,0001,530
Interest-bearing deposits$159,973,0002,671
Retail deposits$244,069,0002,301
Estimated insured deposits$161,982,0002,649
IRAs and Keogh plan accounts$2,198,0003,419
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$249,155,0002,485
Deposits held in domestic offices$249,155,0002,484
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$163,174,0001,623
Demand deposits$96,177,0001,710
Nontransaction accounts$85,981,0003,070
Money market deposit accounts (MMDAs)$13,070,0003,191
Other savings deposits (excluding MMDAs)$28,139,0002,358
Total time deposits$44,773,0002,808
Total time and savings deposits$152,978,0002,660
Noninterest-bearing deposits$96,177,0001,695
Interest-bearing deposits$152,978,0002,717
Retail deposits$228,135,0002,399
Estimated insured deposits$161,441,0002,657
IRAs and Keogh plan accounts$2,299,000970
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$251,312,0002,476
Deposits held in domestic offices$251,312,0002,474
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$163,001,0001,632
Demand deposits$97,290,0001,692
Nontransaction accounts$88,311,0003,032
Money market deposit accounts (MMDAs)$14,761,0003,100
Other savings deposits (excluding MMDAs)$31,154,0002,280
Total time deposits$42,397,0002,812
Total time and savings deposits$154,022,0002,640
Noninterest-bearing deposits$97,290,0001,695
Interest-bearing deposits$154,022,0002,706
Retail deposits$232,468,0002,385
Estimated insured deposits$164,867,0002,625
IRAs and Keogh plan accounts$2,383,0003,401
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$256,538,0002,463
Deposits held in domestic offices$256,538,0002,462
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$169,214,0001,651
Demand deposits$95,641,0001,776
Nontransaction accounts$87,324,0003,064
Money market deposit accounts (MMDAs)$16,050,0003,134
Other savings deposits (excluding MMDAs)$32,550,0002,315
Total time deposits$38,726,0002,845
Total time and savings deposits$160,897,0002,615
Noninterest-bearing deposits$95,641,0001,774
Interest-bearing deposits$160,897,0002,685
Retail deposits$241,669,0002,389
Estimated insured deposits$164,477,0002,656
IRAs and Keogh plan accounts$3,219,000923
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$271,531,0002,397
Deposits held in domestic offices$271,531,0002,395
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$178,672,0001,626
Demand deposits$104,674,0001,699
Nontransaction accounts$92,858,0002,994
Money market deposit accounts (MMDAs)$18,690,0003,047
Other savings deposits (excluding MMDAs)$33,832,0002,331
Total time deposits$40,336,0002,656
Total time and savings deposits$166,856,0002,566
Noninterest-bearing deposits$104,673,0001,726
Interest-bearing deposits$166,858,0002,636
Retail deposits$255,252,0002,351
Estimated insured deposits$167,321,0002,616
IRAs and Keogh plan accounts$3,296,0003,148
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$265,982,0002,452
Deposits held in domestic offices$265,982,0002,451
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$174,183,0001,670
Demand deposits$98,310,0001,820
Nontransaction accounts$91,800,0003,026
Money market deposit accounts (MMDAs)$18,077,0003,162
Other savings deposits (excluding MMDAs)$32,968,0002,433
Total time deposits$40,756,0002,590
Total time and savings deposits$167,673,0002,574
Noninterest-bearing deposits$98,310,0001,866
Interest-bearing deposits$167,672,0002,654
Retail deposits$249,227,0002,420
Estimated insured deposits$168,193,0002,627
IRAs and Keogh plan accounts$3,423,000939
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$269,991,0002,441
Deposits held in domestic offices$269,991,0002,441
Individuals, partnerships, and corporations$254,008,0002,345
U.S. Government$0821
States and political subdivisions in the U.S.$15,983,0002,588
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$177,432,0001,651
Demand deposits$99,479,0001,797
Nontransaction accounts$92,559,0003,064
Money market deposit accounts (MMDAs)$19,786,0003,148
Other savings deposits (excluding MMDAs)$32,034,0002,525
Total time deposits$40,740,0002,618
Total time and savings deposits$170,512,0002,584
Noninterest-bearing deposits$99,479,0001,840
Interest-bearing deposits$170,512,0002,656
Retail deposits$253,315,0002,423
Estimated insured deposits$167,571,0002,673
IRAs and Keogh plan accounts$3,463,0003,199
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$261,944,0002,499
Deposits held in domestic offices$261,944,0002,499
Individuals, partnerships, and corporations$246,416,0002,406
U.S. Government$0814
States and political subdivisions in the U.S.$15,528,0002,627
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,396,0001,693
Demand deposits$104,428,0001,722
Nontransaction accounts$90,548,0003,109
Money market deposit accounts (MMDAs)$18,813,0003,213
Other savings deposits (excluding MMDAs)$29,123,0002,659
Total time deposits$42,614,0002,588
Total time and savings deposits$157,516,0002,705
Noninterest-bearing deposits$104,428,0001,781
Interest-bearing deposits$157,516,0002,774
Retail deposits$244,011,0002,499
Estimated insured deposits$164,994,0002,709
IRAs and Keogh plan accounts$3,250,000981
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$231,427,0002,678
Deposits held in domestic offices$231,427,0002,678
Individuals, partnerships, and corporations$217,661,0002,575
U.S. Government$0909
States and political subdivisions in the U.S.$13,767,0002,763
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,491,0001,935
Demand deposits$91,476,0001,853
Nontransaction accounts$90,937,0003,092
Money market deposit accounts (MMDAs)$21,019,0003,077
Other savings deposits (excluding MMDAs)$27,359,0002,687
Total time deposits$42,560,0002,643
Total time and savings deposits$139,952,0002,861
Noninterest-bearing deposits$91,476,0001,920
Interest-bearing deposits$139,951,0002,925
Retail deposits$214,169,0002,669
Estimated insured deposits$160,972,0002,749
IRAs and Keogh plan accounts$2,590,0003,589
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$230,516,0002,676
Deposits held in domestic offices$230,516,0002,676
Individuals, partnerships, and corporations$215,980,0002,588
U.S. Government$0842
States and political subdivisions in the U.S.$14,536,0002,678
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,742,0001,878
Demand deposits$91,928,0001,811
Nontransaction accounts$91,774,0003,114
Money market deposit accounts (MMDAs)$21,450,0003,055
Other savings deposits (excluding MMDAs)$27,972,0002,637
Total time deposits$42,353,0002,725
Total time and savings deposits$138,588,0002,886
Noninterest-bearing deposits$91,928,0001,906
Interest-bearing deposits$138,588,0002,950
Retail deposits$213,582,0002,661
Estimated insured deposits$162,890,0002,755
IRAs and Keogh plan accounts$2,698,0001,073
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$228,769,0002,654
Deposits held in domestic offices$228,769,0002,654
Individuals, partnerships, and corporations$213,348,0002,572
U.S. Government$0841
States and political subdivisions in the U.S.$15,421,0002,611
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,935,0001,863
Demand deposits$89,140,0001,787
Nontransaction accounts$92,834,0003,078
Money market deposit accounts (MMDAs)$22,687,0002,984
Other savings deposits (excluding MMDAs)$28,101,0002,589
Total time deposits$42,048,0002,788
Total time and savings deposits$139,629,0002,862
Noninterest-bearing deposits$89,141,0001,903
Interest-bearing deposits$139,628,0002,921
Retail deposits$212,263,0002,657
Estimated insured deposits$161,913,0002,758
IRAs and Keogh plan accounts$2,637,0003,676
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$213,193,0002,755
Deposits held in domestic offices$213,193,0002,755
Individuals, partnerships, and corporations$198,697,0002,669
U.S. Government$0837
States and political subdivisions in the U.S.$14,496,0002,656
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,494,0001,862
Demand deposits$84,795,0001,811
Nontransaction accounts$82,699,0003,253
Money market deposit accounts (MMDAs)$15,545,0003,340
Other savings deposits (excluding MMDAs)$25,549,0002,694
Total time deposits$41,605,0002,840
Total time and savings deposits$128,398,0002,984
Noninterest-bearing deposits$84,795,0001,940
Interest-bearing deposits$128,398,0003,050
Retail deposits$197,893,0002,734
Estimated insured deposits$156,558,0002,797
IRAs and Keogh plan accounts$2,672,0001,089
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$210,667,0002,692
Deposits held in domestic offices$210,667,0002,692
Individuals, partnerships, and corporations$199,040,0002,593
U.S. Government$0909
States and political subdivisions in the U.S.$11,628,0002,879
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,320,0001,709
Demand deposits$87,161,0001,573
Nontransaction accounts$83,348,0003,201
Money market deposit accounts (MMDAs)$15,207,0003,308
Other savings deposits (excluding MMDAs)$23,560,0002,695
Total time deposits$44,581,0002,774
Total time and savings deposits$123,507,0002,985
Noninterest-bearing deposits$87,161,0001,761
Interest-bearing deposits$123,506,0003,048
Retail deposits$193,312,0002,690
Estimated insured deposits$150,374,0002,789
IRAs and Keogh plan accounts$2,718,0003,658
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$210,737,0002,634
Deposits held in domestic offices$210,737,0002,634
Individuals, partnerships, and corporations$198,219,0002,536
U.S. Government$0867
States and political subdivisions in the U.S.$12,519,0002,734
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,882,0001,606
Demand deposits$82,322,0001,552
Nontransaction accounts$85,856,0003,146
Money market deposit accounts (MMDAs)$16,062,0003,205
Other savings deposits (excluding MMDAs)$24,539,0002,594
Total time deposits$45,257,0002,791
Total time and savings deposits$128,416,0002,900
Noninterest-bearing deposits$82,322,0001,774
Interest-bearing deposits$128,415,0002,952
Retail deposits$192,857,0002,638
Estimated insured deposits$151,110,0002,744
IRAs and Keogh plan accounts$2,761,0001,122
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$208,420,0002,645
Deposits held in domestic offices$208,420,0002,645
Individuals, partnerships, and corporations$195,491,0002,543
U.S. Government$0863
States and political subdivisions in the U.S.$12,930,0002,716
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,816,0001,543
Demand deposits$80,300,0001,530
Nontransaction accounts$81,605,0003,207
Money market deposit accounts (MMDAs)$11,775,0003,483
Other savings deposits (excluding MMDAs)$23,364,0002,614
Total time deposits$46,468,0002,793
Total time and savings deposits$128,121,0002,894
Noninterest-bearing deposits$80,300,0001,787
Interest-bearing deposits$128,120,0002,944
Retail deposits$189,390,0002,648
Estimated insured deposits$151,015,0002,737
IRAs and Keogh plan accounts$2,745,0003,700
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$189,692,0002,661
Deposits held in domestic offices$189,692,0002,661
Individuals, partnerships, and corporations$176,017,0002,562
U.S. Government$0886
States and political subdivisions in the U.S.$13,674,0002,638
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,660,0001,424
Demand deposits$63,398,0001,492
Nontransaction accounts$80,031,0003,211
Money market deposit accounts (MMDAs)$11,286,0003,477
Other savings deposits (excluding MMDAs)$22,216,0002,565
Total time deposits$46,531,0002,830
Total time and savings deposits$126,293,0002,861
Noninterest-bearing deposits$63,398,0001,779
Interest-bearing deposits$126,294,0002,907
Retail deposits$170,837,0002,665
Estimated insured deposits$137,063,0002,806
IRAs and Keogh plan accounts$2,549,0001,153
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$188,659,0002,674
Deposits held in domestic offices$188,659,0002,674
Individuals, partnerships, and corporations$177,024,0002,547
U.S. Government$01,019
States and political subdivisions in the U.S.$11,635,0002,830
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,084,0001,440
Demand deposits$68,779,0001,370
Nontransaction accounts$81,575,0003,195
Money market deposit accounts (MMDAs)$12,145,0003,428
Other savings deposits (excluding MMDAs)$21,545,0002,585
Total time deposits$47,885,0002,793
Total time and savings deposits$119,880,0002,950
Noninterest-bearing deposits$68,779,0001,672
Interest-bearing deposits$119,880,0002,991
Retail deposits$168,633,0002,698
Estimated insured deposits$136,837,0002,786
IRAs and Keogh plan accounts$2,641,0003,821
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$195,233,0002,614
Deposits held in domestic offices$195,233,0002,614
Individuals, partnerships, and corporations$183,682,0002,507
U.S. Government$0965
States and political subdivisions in the U.S.$11,552,0002,801
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$115,641,0001,281
Demand deposits$69,624,0001,352
Nontransaction accounts$79,593,0003,248
Money market deposit accounts (MMDAs)$11,652,0003,492
Other savings deposits (excluding MMDAs)$22,416,0002,547
Total time deposits$45,525,0002,903
Total time and savings deposits$125,610,0002,889
Noninterest-bearing deposits$69,624,0001,680
Interest-bearing deposits$125,609,0002,922
Retail deposits$176,261,0002,615
Estimated insured deposits$135,700,0002,827
IRAs and Keogh plan accounts$2,535,0001,299
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$197,605,0002,591
Deposits held in domestic offices$197,605,0002,591
Individuals, partnerships, and corporations$185,862,0002,478
U.S. Government$0960
States and political subdivisions in the U.S.$11,743,0002,808
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$118,339,0001,220
Demand deposits$77,647,0001,156
Nontransaction accounts$79,266,0003,285
Money market deposit accounts (MMDAs)$12,795,0003,418
Other savings deposits (excluding MMDAs)$21,499,0002,623
Total time deposits$44,971,0002,921
Total time and savings deposits$119,958,0002,981
Noninterest-bearing deposits$77,647,0001,509
Interest-bearing deposits$119,958,0003,016
Retail deposits$179,574,0002,576
Estimated insured deposits$133,922,0002,846
IRAs and Keogh plan accounts$2,614,0003,949
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$195,559,0002,636
Deposits held in domestic offices$195,559,0002,636
Individuals, partnerships, and corporations$182,692,0002,520
U.S. Government$0998
States and political subdivisions in the U.S.$12,868,0002,717
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$104,730,0001,424
Demand deposits$65,704,0001,390
Nontransaction accounts$90,830,0003,083
Money market deposit accounts (MMDAs)$25,588,0002,651
Other savings deposits (excluding MMDAs)$21,884,0002,629
Total time deposits$43,358,0003,008
Total time and savings deposits$129,856,0002,867
Noninterest-bearing deposits$65,704,0001,724
Interest-bearing deposits$129,855,0002,913
Retail deposits$178,557,0002,618
Estimated insured deposits$133,514,0002,882
IRAs and Keogh plan accounts$2,560,0004,012
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$196,806,0002,612
Deposits held in domestic offices$196,806,0002,612
Individuals, partnerships, and corporations$186,437,0002,483
U.S. Government$01,108
States and political subdivisions in the U.S.$10,369,0003,022
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$105,697,0001,431
Demand deposits$72,745,0001,256
Nontransaction accounts$91,109,0003,051
Money market deposit accounts (MMDAs)$25,267,0002,666
Other savings deposits (excluding MMDAs)$21,711,0002,639
Total time deposits$44,132,0002,960
Total time and savings deposits$124,061,0002,938
Noninterest-bearing deposits$72,745,0001,608
Interest-bearing deposits$124,061,0002,983
Retail deposits$180,106,0002,585
Estimated insured deposits$133,530,0002,872
IRAs and Keogh plan accounts$2,804,0003,939
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$189,918,0002,664
Deposits held in domestic offices$189,918,0002,664
Individuals, partnerships, and corporations$179,375,0002,541
U.S. Government$71,000326
States and political subdivisions in the U.S.$10,473,0002,965
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$102,746,0001,440
Demand deposits$70,207,0001,290
Nontransaction accounts$87,173,0003,165
Money market deposit accounts (MMDAs)$22,477,0002,858
Other savings deposits (excluding MMDAs)$21,753,0002,660
Total time deposits$42,944,0003,012
Total time and savings deposits$119,712,0003,017
Noninterest-bearing deposits$70,207,0001,658
Interest-bearing deposits$119,711,0003,052
Retail deposits$174,655,0002,635
Estimated insured deposits$131,191,0002,925
IRAs and Keogh plan accounts$2,953,0003,952
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$195,745,0002,629
Deposits held in domestic offices$195,745,0002,629
Individuals, partnerships, and corporations$184,383,0002,500
U.S. Government$71,000314
States and political subdivisions in the U.S.$11,291,0002,874
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$105,392,0001,425
Demand deposits$66,033,0001,374
Nontransaction accounts$90,353,0003,113
Money market deposit accounts (MMDAs)$24,148,0002,772
Other savings deposits (excluding MMDAs)$22,782,0002,605
Total time deposits$43,423,0002,984
Total time and savings deposits$129,712,0002,875
Noninterest-bearing deposits$66,033,0001,731
Interest-bearing deposits$129,712,0002,911
Retail deposits$180,163,0002,602
Estimated insured deposits$132,731,0002,918
IRAs and Keogh plan accounts$2,966,0003,991
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$200,500,0002,603
Deposits held in domestic offices$200,500,0002,603
Individuals, partnerships, and corporations$188,260,0002,481
U.S. Government$71,000331
States and political subdivisions in the U.S.$12,169,0002,791
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$115,432,0001,283
Demand deposits$67,044,0001,368
Nontransaction accounts$85,068,0003,261
Money market deposit accounts (MMDAs)$21,348,0003,008
Other savings deposits (excluding MMDAs)$22,657,0002,646
Total time deposits$41,063,0003,133
Total time and savings deposits$133,456,0002,860
Noninterest-bearing deposits$67,044,0001,716
Interest-bearing deposits$133,456,0002,896
Retail deposits$187,376,0002,539
Estimated insured deposits$130,296,0002,990
IRAs and Keogh plan accounts$2,992,0004,031
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$196,067,0002,659
Deposits held in domestic offices$196,067,0002,659
Individuals, partnerships, and corporations$185,760,0002,519
U.S. Government$71,000333
States and political subdivisions in the U.S.$10,236,0003,050
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$106,285,0001,439
Demand deposits$60,889,0001,507
Nontransaction accounts$89,782,0003,179
Money market deposit accounts (MMDAs)$25,347,0002,764
Other savings deposits (excluding MMDAs)$22,999,0002,606
Total time deposits$41,436,0003,150
Total time and savings deposits$135,178,0002,854
Noninterest-bearing deposits$60,889,0001,869
Interest-bearing deposits$135,178,0002,886
Retail deposits$183,313,0002,593
Estimated insured deposits$129,011,0003,027
IRAs and Keogh plan accounts$3,202,0003,989
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$200,493,0002,613
Deposits held in domestic offices$200,493,0002,613
Individuals, partnerships, and corporations$190,434,0002,479
U.S. Government$01,147
States and political subdivisions in the U.S.$10,060,0003,030
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$107,001,0001,387
Demand deposits$61,325,0001,472
Nontransaction accounts$93,493,0003,140
Money market deposit accounts (MMDAs)$28,269,0002,662
Other savings deposits (excluding MMDAs)$24,507,0002,527
Total time deposits$40,717,0003,220
Total time and savings deposits$139,169,0002,810
Noninterest-bearing deposits$61,325,0001,842
Interest-bearing deposits$139,168,0002,842
Retail deposits$188,322,0002,535
Estimated insured deposits$131,027,0003,017
IRAs and Keogh plan accounts$3,333,0004,001
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$192,551,0002,698
Deposits held in domestic offices$192,551,0002,698
Individuals, partnerships, and corporations$180,643,0002,591
U.S. Government$01,163
States and political subdivisions in the U.S.$11,908,0002,814
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$105,177,0001,402
Demand deposits$58,690,0001,530
Nontransaction accounts$87,374,0003,288
Money market deposit accounts (MMDAs)$23,685,0002,907
Other savings deposits (excluding MMDAs)$22,961,0002,643
Total time deposits$40,728,0003,248
Total time and savings deposits$133,861,0002,917
Noninterest-bearing deposits$58,690,0001,894
Interest-bearing deposits$133,861,0002,933
Retail deposits$180,740,0002,635
Estimated insured deposits$130,892,0003,034
IRAs and Keogh plan accounts$3,347,0004,030
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$183,709,0002,834
Deposits held in domestic offices$183,709,0002,834
Individuals, partnerships, and corporations$178,096,0002,643
U.S. Government$01,186
States and political subdivisions in the U.S.$5,613,0003,843
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$96,242,0001,574
Demand deposits$57,038,0001,557
Nontransaction accounts$87,467,0003,319
Money market deposit accounts (MMDAs)$26,351,0002,792
Other savings deposits (excluding MMDAs)$21,597,0002,752
Total time deposits$39,519,0003,348
Total time and savings deposits$126,671,0003,050
Noninterest-bearing deposits$57,038,0001,918
Interest-bearing deposits$126,671,0003,077
Retail deposits$173,806,0002,756
Estimated insured deposits$132,098,0003,037
IRAs and Keogh plan accounts$3,353,0004,072
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$178,282,0002,902
Deposits held in domestic offices$178,282,0002,902
Individuals, partnerships, and corporations$171,085,0002,712
U.S. Government$01,254
States and political subdivisions in the U.S.$7,197,0003,571
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$95,640,0001,577
Demand deposits$57,288,0001,544
Nontransaction accounts$82,642,0003,419
Money market deposit accounts (MMDAs)$19,199,0003,244
Other savings deposits (excluding MMDAs)$20,287,0002,806
Total time deposits$43,156,0003,181
Total time and savings deposits$120,994,0003,125
Noninterest-bearing deposits$57,288,0001,933
Interest-bearing deposits$120,994,0003,157
Retail deposits$165,298,0002,852
Estimated insured deposits$129,332,0003,072
IRAs and Keogh plan accounts$3,379,0004,095
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$179,752,0002,849
Deposits held in domestic offices$179,752,0002,849
Individuals, partnerships, and corporations$172,984,0002,674
U.S. Government$01,248
States and political subdivisions in the U.S.$6,768,0003,572
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$97,118,0001,500
Demand deposits$59,335,0001,455
Nontransaction accounts$82,634,0003,445
Money market deposit accounts (MMDAs)$18,515,0003,321
Other savings deposits (excluding MMDAs)$20,711,0002,762
Total time deposits$43,408,0003,220
Total time and savings deposits$120,417,0003,135
Noninterest-bearing deposits$59,335,0001,840
Interest-bearing deposits$120,417,0003,156
Retail deposits$168,163,0002,804
Estimated insured deposits$134,288,0002,987
IRAs and Keogh plan accounts$3,501,0004,074
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$175,478,0002,914
Deposits held in domestic offices$175,478,0002,914
Individuals, partnerships, and corporations$168,669,0002,724
U.S. Government$01,147
States and political subdivisions in the U.S.$6,809,0003,630
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$97,273,0001,471
Demand deposits$59,919,0001,394
Nontransaction accounts$78,205,0003,578
Money market deposit accounts (MMDAs)$14,158,0003,719
Other savings deposits (excluding MMDAs)$20,995,0002,752
Total time deposits$43,052,0003,272
Total time and savings deposits$115,559,0003,217
Noninterest-bearing deposits$59,919,0001,782
Interest-bearing deposits$115,559,0003,239
Retail deposits$163,747,0002,849
Estimated insured deposits$132,892,0003,026
IRAs and Keogh plan accounts$3,277,0004,234
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$193,250,0002,715
Deposits held in domestic offices$193,250,0002,715
Individuals, partnerships, and corporations$185,980,0002,542
U.S. Government$01,159
States and political subdivisions in the U.S.$7,269,0003,552
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$105,428,0001,319
Demand deposits$61,629,0001,351
Nontransaction accounts$87,821,0003,356
Money market deposit accounts (MMDAs)$21,916,0003,093
Other savings deposits (excluding MMDAs)$21,379,0002,717
Total time deposits$44,526,0003,214
Total time and savings deposits$131,620,0003,005
Noninterest-bearing deposits$61,629,0001,734
Interest-bearing deposits$131,621,0003,020
Retail deposits$181,249,0002,652
Estimated insured deposits$135,524,0002,986
IRAs and Keogh plan accounts$3,235,0004,287
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$186,081,0002,779
Deposits held in domestic offices$186,081,0002,778
Individuals, partnerships, and corporations$181,316,0002,603
U.S. Government$01,296
States and political subdivisions in the U.S.$4,766,0004,086
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$105,856,0001,316
Demand deposits$62,305,0001,333
Nontransaction accounts$80,226,0003,548
Money market deposit accounts (MMDAs)$17,569,0003,430
Other savings deposits (excluding MMDAs)$20,053,0002,779
Total time deposits$42,604,0003,336
Total time and savings deposits$123,777,0003,102
Noninterest-bearing deposits$62,305,0001,733
Interest-bearing deposits$123,776,0003,120
Retail deposits$176,188,0002,709
Estimated insured deposits$134,653,0002,983
IRAs and Keogh plan accounts$3,263,0004,286
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$184,628,0002,787
Deposits held in domestic offices$184,628,0002,787
Individuals, partnerships, and corporations$177,930,0002,620
U.S. Government$01,197
States and political subdivisions in the U.S.$6,698,0003,629
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,361,0001,314
Demand deposits$59,895,0001,343
Nontransaction accounts$83,267,0003,522
Money market deposit accounts (MMDAs)$16,660,0003,550
Other savings deposits (excluding MMDAs)$20,157,0002,763
Total time deposits$46,450,0003,208
Total time and savings deposits$124,733,0003,112
Noninterest-bearing deposits$59,895,0001,762
Interest-bearing deposits$124,733,0003,117
Retail deposits$171,810,0002,752
Estimated insured deposits$136,900,0002,953
IRAs and Keogh plan accounts$3,420,0004,291
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$185,129,0002,795
Deposits held in domestic offices$185,129,0002,795
Individuals, partnerships, and corporations$179,173,0002,623
U.S. Government$01,235
States and political subdivisions in the U.S.$5,956,0003,835
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,740,0001,271
Demand deposits$61,922,0001,262
Nontransaction accounts$81,389,0003,596
Money market deposit accounts (MMDAs)$14,357,0003,809
Other savings deposits (excluding MMDAs)$20,179,0002,766
Total time deposits$46,853,0003,222
Total time and savings deposits$123,207,0003,151
Noninterest-bearing deposits$61,922,0001,670
Interest-bearing deposits$123,207,0003,160
Retail deposits$172,079,0002,758
Estimated insured deposits$138,117,0002,953
IRAs and Keogh plan accounts$3,779,0004,149
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$191,747,0002,751
Deposits held in domestic offices$191,747,0002,751
Individuals, partnerships, and corporations$184,976,0002,586
U.S. Government$01,228
States and political subdivisions in the U.S.$6,771,0003,677
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,218,0001,217
Demand deposits$64,928,0001,199
Nontransaction accounts$85,529,0003,494
Money market deposit accounts (MMDAs)$16,780,0003,617
Other savings deposits (excluding MMDAs)$19,300,0002,867
Total time deposits$49,449,0003,143
Total time and savings deposits$126,819,0003,124
Noninterest-bearing deposits$64,928,0001,613
Interest-bearing deposits$126,819,0003,131
Retail deposits$176,928,0002,737
Estimated insured deposits$137,958,0002,986
IRAs and Keogh plan accounts$3,749,0004,213
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$185,613,0002,827
Deposits held in domestic offices$185,613,0002,827
Individuals, partnerships, and corporations$178,947,0002,669
U.S. Government$01,345
States and political subdivisions in the U.S.$6,666,0003,725
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,072,0001,299
Demand deposits$59,255,0001,306
Nontransaction accounts$84,541,0003,542
Money market deposit accounts (MMDAs)$14,652,0003,818
Other savings deposits (excluding MMDAs)$20,529,0002,730
Total time deposits$49,361,0003,196
Total time and savings deposits$126,358,0003,124
Noninterest-bearing deposits$59,254,0001,723
Interest-bearing deposits$126,359,0003,131
Retail deposits$171,118,0002,802
Estimated insured deposits$134,228,0003,045
IRAs and Keogh plan accounts$3,918,0004,184
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$180,995,0002,874
Deposits held in domestic offices$180,995,0002,874
Individuals, partnerships, and corporations$176,871,0002,688
U.S. Government$4,000771
States and political subdivisions in the U.S.$4,120,0004,335
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,867,0001,255
Demand deposits$59,265,0001,237
Nontransaction accounts$82,128,0003,672
Money market deposit accounts (MMDAs)$13,630,0003,986
Other savings deposits (excluding MMDAs)$20,794,0002,693
Total time deposits$47,704,0003,342
Total time and savings deposits$121,730,0003,244
Noninterest-bearing deposits$59,265,0001,679
Interest-bearing deposits$121,730,0003,247
Retail deposits$168,433,0002,842
Estimated insured deposits$132,006,0003,106
IRAs and Keogh plan accounts$3,893,0004,270
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$180,826,0002,878
Deposits held in domestic offices$180,826,0002,877
Individuals, partnerships, and corporations$176,939,0002,686
U.S. Government$3,000878
States and political subdivisions in the U.S.$3,884,0004,446
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,153,0001,228
Demand deposits$56,143,0001,289
Nontransaction accounts$81,673,0003,729
Money market deposit accounts (MMDAs)$12,563,0004,122
Other savings deposits (excluding MMDAs)$20,695,0002,721
Total time deposits$48,415,0003,360
Total time and savings deposits$124,683,0003,205
Noninterest-bearing deposits$56,143,0001,734
Interest-bearing deposits$124,683,0003,203
Retail deposits$168,034,0002,852
Estimated insured deposits$133,393,0003,106
IRAs and Keogh plan accounts$3,981,0004,279
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$183,401,0002,887
Deposits held in domestic offices$183,401,0002,887
Individuals, partnerships, and corporations$178,522,0002,687
U.S. Government$01,317
States and political subdivisions in the U.S.$4,879,0004,182
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,038,0001,212
Demand deposits$53,159,0001,340
Nontransaction accounts$83,363,0003,718
Money market deposit accounts (MMDAs)$15,188,0003,898
Other savings deposits (excluding MMDAs)$18,602,0002,910
Total time deposits$49,573,0003,340
Total time and savings deposits$130,242,0003,160
Noninterest-bearing deposits$53,159,0001,792
Interest-bearing deposits$130,242,0003,150
Retail deposits$170,332,0002,844
Estimated insured deposits$132,765,0003,141
IRAs and Keogh plan accounts$3,784,0004,441
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$181,254,0002,895
Deposits held in domestic offices$181,254,0002,895
Individuals, partnerships, and corporations$176,928,0002,707
U.S. Government$01,474
States and political subdivisions in the U.S.$4,326,0004,333
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,490,0001,189
Demand deposits$53,875,0001,314
Nontransaction accounts$81,764,0003,774
Money market deposit accounts (MMDAs)$13,842,0004,035
Other savings deposits (excluding MMDAs)$17,302,0002,978
Total time deposits$50,620,0003,335
Total time and savings deposits$127,379,0003,211
Noninterest-bearing deposits$53,875,0001,747
Interest-bearing deposits$127,379,0003,208
Retail deposits$167,951,0002,861
Estimated insured deposits$129,918,0003,191
IRAs and Keogh plan accounts$3,884,0004,434
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$201,097,0002,657
Deposits held in domestic offices$201,097,0002,656
Individuals, partnerships, and corporations$195,414,0002,480
U.S. Government$01,406
States and political subdivisions in the U.S.$5,683,0003,897
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,553,000928
Demand deposits$59,321,0001,111
Nontransaction accounts$87,544,0003,659
Money market deposit accounts (MMDAs)$17,634,0003,700
Other savings deposits (excluding MMDAs)$17,139,0002,986
Total time deposits$52,771,0003,318
Total time and savings deposits$141,776,0002,987
Noninterest-bearing deposits$59,321,0001,567
Interest-bearing deposits$141,776,0002,967
Retail deposits$187,543,0002,613
Estimated insured deposits$135,889,0003,116
IRAs and Keogh plan accounts$4,043,0004,413
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$188,950,0002,803
Deposits held in domestic offices$188,950,0002,802
Individuals, partnerships, and corporations$183,857,0002,616
U.S. Government$01,377
States and political subdivisions in the U.S.$5,093,0004,125
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,588,0001,123
Demand deposits$60,420,0001,048
Nontransaction accounts$90,362,0003,607
Money market deposit accounts (MMDAs)$19,296,0003,548
Other savings deposits (excluding MMDAs)$17,430,0002,965
Total time deposits$53,636,0003,322
Total time and savings deposits$128,530,0003,220
Noninterest-bearing deposits$60,420,0001,488
Interest-bearing deposits$128,530,0003,212
Retail deposits$175,603,0002,751
Estimated insured deposits$135,176,0003,140
IRAs and Keogh plan accounts$4,089,0004,399
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$151,512,0003,361
Deposits held in domestic offices$151,512,0003,360
Individuals, partnerships, and corporations$147,101,0003,163
U.S. Government$01,424
States and political subdivisions in the U.S.$4,242,0004,398
Commercial banks and other depository institutions in U.S.$169,0002,817
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,488,0001,228
Demand deposits$52,260,0001,221
Nontransaction accounts$59,024,0004,701
Money market deposit accounts (MMDAs)$13,621,0004,176
Other savings deposits (excluding MMDAs)$13,958,0003,355
Total time deposits$31,445,0004,738
Total time and savings deposits$99,252,0003,911
Noninterest-bearing deposits$52,260,0001,711
Interest-bearing deposits$99,252,0003,909
Retail deposits$143,863,0003,274
Estimated insured deposits$98,411,0004,030
IRAs and Keogh plan accounts$2,683,0005,273
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$149,285,0003,394
Deposits held in domestic offices$149,285,0003,393
Individuals, partnerships, and corporations$145,961,0003,191
U.S. Government$01,583
States and political subdivisions in the U.S.$2,772,0004,908
Commercial banks and other depository institutions in U.S.$552,0002,121
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,851,0001,283
Demand deposits$48,320,0001,386
Nontransaction accounts$58,434,0004,718
Money market deposit accounts (MMDAs)$13,610,0004,124
Other savings deposits (excluding MMDAs)$13,229,0003,387
Total time deposits$31,595,0004,793
Total time and savings deposits$100,965,0003,844
Noninterest-bearing deposits$48,320,0001,870
Interest-bearing deposits$100,965,0003,835
Retail deposits$142,619,0003,291
Estimated insured deposits$117,271,0003,682
IRAs and Keogh plan accounts$2,605,0005,373
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$141,979,0003,529
Deposits held in domestic offices$141,979,0003,528
Individuals, partnerships, and corporations$138,587,0003,318
U.S. Government$01,457
States and political subdivisions in the U.S.$2,785,0004,907
Commercial banks and other depository institutions in U.S.$607,0002,094
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,757,0001,234
Demand deposits$46,927,0001,311
Nontransaction accounts$56,222,0004,893
Money market deposit accounts (MMDAs)$15,232,0003,990
Other savings deposits (excluding MMDAs)$10,713,0003,775
Total time deposits$30,277,0005,004
Total time and savings deposits$95,052,0004,040
Noninterest-bearing deposits$46,927,0001,829
Interest-bearing deposits$95,052,0004,035
Retail deposits$137,121,0003,386
Estimated insured deposits$109,794,0003,853
IRAs and Keogh plan accounts$2,686,0005,389
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$140,660,0003,556
Deposits held in domestic offices$140,660,0003,555
Individuals, partnerships, and corporations$136,440,0003,375
U.S. Government$01,535
States and political subdivisions in the U.S.$4,085,0004,435
Commercial banks and other depository institutions in U.S.$135,0002,947
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,900,0001,164
Demand deposits$49,185,0001,209
Nontransaction accounts$52,760,0005,080
Money market deposit accounts (MMDAs)$13,069,0004,265
Other savings deposits (excluding MMDAs)$10,956,0003,719
Total time deposits$28,735,0005,203
Total time and savings deposits$91,475,0004,156
Noninterest-bearing deposits$49,185,0001,714
Interest-bearing deposits$91,475,0004,155
Retail deposits$137,472,0003,381
Estimated insured deposits$111,945,0003,812
IRAs and Keogh plan accounts$2,556,0005,509
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$142,408,0003,572
Deposits held in domestic offices$142,408,0003,572
Individuals, partnerships, and corporations$137,040,0003,400
U.S. Government$01,579
States and political subdivisions in the U.S.$4,130,0004,456
Commercial banks and other depository institutions in U.S.$1,238,0001,716
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,895,0001,153
Demand deposits$45,400,0001,295
Nontransaction accounts$54,513,0005,052
Money market deposit accounts (MMDAs)$14,222,0004,129
Other savings deposits (excluding MMDAs)$10,937,0003,713
Total time deposits$29,354,0005,220
Total time and savings deposits$97,008,0004,079
Noninterest-bearing deposits$45,401,0001,823
Interest-bearing deposits$97,007,0004,070
Retail deposits$139,374,0003,385
Estimated insured deposits$107,836,0003,963
IRAs and Keogh plan accounts$2,486,0005,584
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$140,256,0003,570
Deposits held in domestic offices$140,256,0003,569
Individuals, partnerships, and corporations$136,631,0003,362
U.S. Government$01,780
States and political subdivisions in the U.S.$3,607,0004,498
Commercial banks and other depository institutions in U.S.$18,0003,105
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,785,0001,211
Demand deposits$39,262,0001,486
Nontransaction accounts$57,471,0004,936
Money market deposit accounts (MMDAs)$19,066,0003,578
Other savings deposits (excluding MMDAs)$10,200,0003,734
Total time deposits$28,205,0005,361
Total time and savings deposits$100,994,0003,903
Noninterest-bearing deposits$39,262,0002,005
Interest-bearing deposits$100,994,0003,924
Retail deposits$138,379,0003,353
Estimated insured deposits$99,813,0004,146
IRAs and Keogh plan accounts$2,493,0005,604
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$143,765,0003,495
Deposits held in domestic offices$143,765,0003,494
Individuals, partnerships, and corporations$140,521,0003,273
U.S. Government$01,652
States and political subdivisions in the U.S.$3,179,0004,606
Commercial banks and other depository institutions in U.S.$65,0003,001
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,092,0001,073
Demand deposits$49,310,0001,041
Nontransaction accounts$57,673,0004,976
Money market deposit accounts (MMDAs)$18,149,0003,646
Other savings deposits (excluding MMDAs)$10,369,0003,687
Total time deposits$29,155,0005,358
Total time and savings deposits$94,455,0004,102
Noninterest-bearing deposits$49,310,0001,538
Interest-bearing deposits$94,455,0004,133
Retail deposits$139,798,0003,308
Estimated insured deposits$109,665,0003,886
IRAs and Keogh plan accounts$2,516,0005,633
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$139,913,0003,562
Deposits held in domestic offices$139,913,0003,560
Individuals, partnerships, and corporations$136,793,0003,355
U.S. Government$01,633
States and political subdivisions in the U.S.$2,221,0005,029
Commercial banks and other depository institutions in U.S.$899,0001,870
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,443,0001,110
Demand deposits$44,498,0001,132
Nontransaction accounts$58,470,0004,991
Money market deposit accounts (MMDAs)$17,650,0003,689
Other savings deposits (excluding MMDAs)$10,455,0003,655
Total time deposits$30,365,0005,348
Total time and savings deposits$95,415,0004,108
Noninterest-bearing deposits$44,498,0001,655
Interest-bearing deposits$95,415,0004,130
Retail deposits$136,038,0003,363
Estimated insured deposits$110,130,0003,901
IRAs and Keogh plan accounts$2,579,0005,628
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$142,720,0003,543
Deposits held in domestic offices$142,720,0003,541
Individuals, partnerships, and corporations$139,127,0003,343
U.S. Government$01,643
States and political subdivisions in the U.S.$2,712,0004,813
Commercial banks and other depository institutions in U.S.$881,0001,870
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,802,000975
Demand deposits$57,992,000784
Nontransaction accounts$54,918,0005,191
Money market deposit accounts (MMDAs)$13,816,0004,131
Other savings deposits (excluding MMDAs)$10,223,0003,698
Total time deposits$30,879,0005,389
Total time and savings deposits$84,728,0004,503
Noninterest-bearing deposits$57,992,0001,249
Interest-bearing deposits$84,728,0004,519
Retail deposits$139,146,0003,337
Estimated insured deposits$104,862,0004,069
IRAs and Keogh plan accounts$2,711,0005,581
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$119,471,0004,035
Deposits held in domestic offices$119,471,0004,032
Individuals, partnerships, and corporations$117,706,0003,808
U.S. Government$02,902
States and political subdivisions in the U.S.$1,696,0005,314
Commercial banks and other depository institutions in U.S.$69,0003,081
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,663,0001,545
Demand deposits$35,571,0001,403
Nontransaction accounts$55,808,0005,169
Money market deposit accounts (MMDAs)$16,443,0003,760
Other savings deposits (excluding MMDAs)$8,800,0003,906
Total time deposits$30,565,0005,491
Total time and savings deposits$83,900,0004,544
Noninterest-bearing deposits$35,571,0001,936
Interest-bearing deposits$83,900,0004,559
Retail deposits$116,154,0003,801
Estimated insured deposits$95,313,0004,327
IRAs and Keogh plan accounts$2,581,0005,706
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$119,386,0004,070
Deposits held in domestic offices$119,386,0004,067
Individuals, partnerships, and corporations$115,765,0003,871
U.S. Government$03,279
States and political subdivisions in the U.S.$1,582,0005,435
Commercial banks and other depository institutions in U.S.$2,039,0001,438
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,586,0001,450
Demand deposits$37,079,0001,250
Nontransaction accounts$55,800,0005,259
Money market deposit accounts (MMDAs)$15,319,0003,923
Other savings deposits (excluding MMDAs)$9,526,0003,741
Total time deposits$30,955,0005,559
Total time and savings deposits$82,307,0004,645
Noninterest-bearing deposits$37,079,0001,810
Interest-bearing deposits$82,307,0004,666
Retail deposits$115,801,0003,834
Estimated insured deposits$88,554,0004,507
IRAs and Keogh plan accounts$2,788,0005,609
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$105,395,0004,432
Deposits held in domestic offices$105,395,0004,430
Individuals, partnerships, and corporations$104,119,0004,184
U.S. Government$03,428
States and political subdivisions in the U.S.$1,199,0005,709
Commercial banks and other depository institutions in U.S.$77,0003,107
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,946,0001,943
Demand deposits$35,643,0001,296
Nontransaction accounts$54,449,0005,341
Money market deposit accounts (MMDAs)$15,382,0003,909
Other savings deposits (excluding MMDAs)$8,455,0003,989
Total time deposits$30,612,0005,628
Total time and savings deposits$69,752,0005,114
Noninterest-bearing deposits$35,643,0001,865
Interest-bearing deposits$69,752,0005,124
Retail deposits$101,639,0004,219
Estimated insured deposits$96,849,0004,256
IRAs and Keogh plan accounts$2,688,0005,709
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$110,547,0004,364
Deposits held in domestic offices$110,547,0004,362
Individuals, partnerships, and corporations$108,343,0004,130
U.S. Government$03,500
States and political subdivisions in the U.S.$1,286,0005,713
Commercial banks and other depository institutions in U.S.$918,0001,870
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,603,0002,027
Demand deposits$31,721,0001,484
Nontransaction accounts$60,944,0005,119
Money market deposit accounts (MMDAs)$21,445,0003,296
Other savings deposits (excluding MMDAs)$8,490,0003,977
Total time deposits$31,009,0005,681
Total time and savings deposits$78,826,0004,853
Noninterest-bearing deposits$31,721,0002,078
Interest-bearing deposits$78,826,0004,863
Retail deposits$106,855,0004,099
Estimated insured deposits$103,631,0004,104
IRAs and Keogh plan accounts$2,303,0006,022
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$101,521,0004,581
Deposits held in domestic offices$101,521,0004,580
Individuals, partnerships, and corporations$100,056,0004,328
U.S. Government$03,705
States and political subdivisions in the U.S.$1,148,0005,810
Commercial banks and other depository institutions in U.S.$317,0002,500
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,630,0002,223
Demand deposits$29,342,0001,694
Nontransaction accounts$54,891,0005,366
Money market deposit accounts (MMDAs)$15,792,0003,826
Other savings deposits (excluding MMDAs)$8,019,0004,021
Total time deposits$31,080,0005,706
Total time and savings deposits$72,179,0005,079
Noninterest-bearing deposits$29,342,0002,271
Interest-bearing deposits$72,179,0005,098
Retail deposits$84,132,0004,364
Estimated insured deposits$95,077,0004,338
IRAs and Keogh plan accounts$2,393,0005,936
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$107,075,0004,405
Deposits held in domestic offices$107,075,0004,403
Individuals, partnerships, and corporations$104,966,0004,171
U.S. Government$03,620
States and political subdivisions in the U.S.$2,039,0005,323
Commercial banks and other depository institutions in U.S.$70,0003,208
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,176,0001,847
Demand deposits$32,954,0001,334
Nontransaction accounts$57,899,0005,290
Money market deposit accounts (MMDAs)$19,707,0003,374
Other savings deposits (excluding MMDAs)$7,966,0004,042
Total time deposits$30,226,0005,841
Total time and savings deposits$74,121,0005,013
Noninterest-bearing deposits$32,954,0001,936
Interest-bearing deposits$74,121,0005,025
Retail deposits$90,097,0004,157
Estimated insured deposits$98,868,0004,237
IRAs and Keogh plan accounts$2,575,0005,823
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$103,927,0004,498
Deposits held in domestic offices$103,927,0004,495
Individuals, partnerships, and corporations$102,859,0004,236
U.S. Government$03,557
States and political subdivisions in the U.S.$994,0006,000
Commercial banks and other depository institutions in U.S.$74,0003,216
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,023,0001,727
Demand deposits$39,757,0001,071
Nontransaction accounts$51,904,0005,568
Money market deposit accounts (MMDAs)$15,966,0003,718
Other savings deposits (excluding MMDAs)$7,720,0004,121
Total time deposits$28,218,0006,039
Total time and savings deposits$64,170,0005,404
Noninterest-bearing deposits$39,757,0001,627
Interest-bearing deposits$64,170,0005,430
Retail deposits$88,757,0004,228
Estimated insured deposits$67,654,0004,914
IRAs and Keogh plan accounts$2,331,0006,013
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$98,806,0004,654
Deposits held in domestic offices$98,806,0004,651
Individuals, partnerships, and corporations$97,596,0004,402
U.S. Government$03,628
States and political subdivisions in the U.S.$1,142,0005,902
Commercial banks and other depository institutions in U.S.$68,0003,207
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,331,0001,802
Demand deposits$37,499,0001,122
Nontransaction accounts$49,475,0005,684
Money market deposit accounts (MMDAs)$12,487,0004,193
Other savings deposits (excluding MMDAs)$7,978,0004,058
Total time deposits$29,010,0005,992
Total time and savings deposits$61,307,0005,551
Noninterest-bearing deposits$37,499,0001,706
Interest-bearing deposits$61,307,0005,561
Retail deposits$83,103,0004,415
Estimated insured deposits$67,916,0004,898
IRAs and Keogh plan accounts$2,252,0006,015
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,189,0004,783
Deposits held in domestic offices$92,189,0004,780
Individuals, partnerships, and corporations$90,949,0004,525
U.S. Government$03,888
States and political subdivisions in the U.S.$1,168,0005,911
Commercial banks and other depository institutions in U.S.$72,0003,077
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,189,0001,787
Demand deposits$33,569,0001,322
Nontransaction accounts$43,000,0005,982
Money market deposit accounts (MMDAs)$8,954,0004,742
Other savings deposits (excluding MMDAs)$7,582,0004,031
Total time deposits$26,464,0006,185
Total time and savings deposits$58,620,0005,605
Noninterest-bearing deposits$33,569,0001,894
Interest-bearing deposits$58,620,0005,619
Retail deposits$78,901,0004,525
Estimated insured deposits$65,640,0004,943
IRAs and Keogh plan accounts$2,044,0006,129
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$89,924,0004,809
Deposits held in domestic offices$89,924,0004,805
Individuals, partnerships, and corporations$88,146,0004,572
U.S. Government$03,764
States and political subdivisions in the U.S.$1,205,0005,855
Commercial banks and other depository institutions in U.S.$573,0002,001
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,984,0001,703
Demand deposits$36,488,0001,149
Nontransaction accounts$40,940,0006,083
Money market deposit accounts (MMDAs)$8,455,0004,883
Other savings deposits (excluding MMDAs)$6,976,0004,244
Total time deposits$25,509,0006,235
Total time and savings deposits$53,436,0005,818
Noninterest-bearing deposits$36,488,0001,737
Interest-bearing deposits$53,436,0005,821
Retail deposits$76,974,0004,569
Estimated insured deposits$64,466,0004,995
IRAs and Keogh plan accounts$1,924,0006,187
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$89,832,0004,828
Deposits held in domestic offices$89,832,0004,824
Individuals, partnerships, and corporations$88,485,0004,597
U.S. Government$03,873
States and political subdivisions in the U.S.$1,276,0005,825
Commercial banks and other depository institutions in U.S.$71,0002,925
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,649,0001,672
Demand deposits$37,700,0001,145
Nontransaction accounts$39,183,0006,189
Money market deposit accounts (MMDAs)$7,334,0005,151
Other savings deposits (excluding MMDAs)$6,598,0004,413
Total time deposits$25,251,0006,263
Total time and savings deposits$52,132,0005,888
Noninterest-bearing deposits$37,700,0001,717
Interest-bearing deposits$52,132,0005,889
Retail deposits$77,411,0004,560
Estimated insured deposits$61,531,0005,115
IRAs and Keogh plan accounts$1,941,0006,192
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$82,892,0005,081
Deposits held in domestic offices$82,892,0005,078
Individuals, partnerships, and corporations$81,338,0004,823
U.S. Government$03,876
States and political subdivisions in the U.S.$1,483,0005,708
Commercial banks and other depository institutions in U.S.$71,0002,873
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,980,0001,941
Demand deposits$35,480,0001,218
Nontransaction accounts$36,912,0006,355
Money market deposit accounts (MMDAs)$5,072,0005,741
Other savings deposits (excluding MMDAs)$6,305,0004,466
Total time deposits$25,535,0006,280
Total time and savings deposits$47,412,0006,128
Noninterest-bearing deposits$35,480,0001,766
Interest-bearing deposits$47,412,0006,126
Retail deposits$69,514,0004,876
Estimated insured deposits$58,153,0005,302
IRAs and Keogh plan accounts$1,865,0006,263
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$72,462,0005,452
Deposits held in domestic offices$72,462,0005,451
Individuals, partnerships, and corporations$70,863,0005,203
U.S. Government$04,156
States and political subdivisions in the U.S.$1,527,0005,695
Commercial banks and other depository institutions in U.S.$72,0002,775
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,586,0002,628
Demand deposits$26,781,0001,870
Nontransaction accounts$35,876,0006,365
Money market deposit accounts (MMDAs)$5,151,0005,647
Other savings deposits (excluding MMDAs)$5,583,0004,663
Total time deposits$25,142,0006,256
Total time and savings deposits$45,681,0006,171
Noninterest-bearing deposits$26,781,0002,409
Interest-bearing deposits$45,681,0006,169
Retail deposits$59,512,0005,277
Estimated insured deposits$54,694,0005,405
IRAs and Keogh plan accounts$1,533,0006,566
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,300,0005,175
Deposits held in domestic offices$78,300,0005,173
Individuals, partnerships, and corporations$76,515,0004,968
U.S. Government$03,924
States and political subdivisions in the U.S.$1,711,0005,505
Commercial banks and other depository institutions in U.S.$74,0002,702
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,535,0001,904
Demand deposits$34,527,0001,298
Nontransaction accounts$32,765,0006,599
Money market deposit accounts (MMDAs)$4,601,0005,839
Other savings deposits (excluding MMDAs)$6,369,0004,406
Total time deposits$21,795,0006,583
Total time and savings deposits$43,773,0006,284
Noninterest-bearing deposits$34,527,0001,842
Interest-bearing deposits$43,773,0006,278
Retail deposits$68,138,0004,862
Estimated insured deposits$52,778,0005,525
IRAs and Keogh plan accounts$1,427,0006,713
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$72,141,0005,446
Deposits held in domestic offices$72,141,0005,444
Individuals, partnerships, and corporations$71,591,0005,170
U.S. Government$04,057
States and political subdivisions in the U.S.$493,0006,416
Commercial banks and other depository institutions in U.S.$57,0002,779
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,560,0002,422
Demand deposits$29,693,0001,748
Nontransaction accounts$31,581,0006,686
Money market deposit accounts (MMDAs)$4,185,0005,993
Other savings deposits (excluding MMDAs)$6,286,0004,549
Total time deposits$21,110,0006,681
Total time and savings deposits$42,448,0006,366
Noninterest-bearing deposits$29,693,0002,263
Interest-bearing deposits$42,448,0006,370
Retail deposits$61,697,0005,177
Estimated insured deposits$51,601,0005,602
IRAs and Keogh plan accounts$1,344,0006,811
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,910,0005,521
Deposits held in domestic offices$70,910,0005,518
Individuals, partnerships, and corporations$69,928,0005,256
U.S. Government$04,056
States and political subdivisions in the U.S.$712,0006,304
Commercial banks and other depository institutions in U.S.$270,0002,080
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,980,0002,388
Demand deposits$31,713,0001,650
Nontransaction accounts$28,930,0006,876
Money market deposit accounts (MMDAs)$3,656,0006,244
Other savings deposits (excluding MMDAs)$6,058,0004,702
Total time deposits$19,216,0006,854
Total time and savings deposits$39,197,0006,583
Noninterest-bearing deposits$31,713,0002,130
Interest-bearing deposits$39,197,0006,588
Retail deposits$62,051,0005,192
Estimated insured deposits$51,522,0005,635
IRAs and Keogh plan accounts$1,291,0006,872
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,081,0005,829
Deposits held in domestic offices$63,081,0005,828
Individuals, partnerships, and corporations$62,371,0005,572
U.S. Government$04,273
States and political subdivisions in the U.S.$618,0006,396
Commercial banks and other depository institutions in U.S.$92,0002,725
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,886,0003,100
Demand deposits$24,071,0002,359
Nontransaction accounts$29,195,0006,826
Money market deposit accounts (MMDAs)$4,117,0006,032
Other savings deposits (excluding MMDAs)$6,209,0004,631
Total time deposits$18,869,0006,874
Total time and savings deposits$39,010,0006,572
Noninterest-bearing deposits$24,071,0002,792
Interest-bearing deposits$39,010,0006,572
Retail deposits$54,622,0005,501
Estimated insured deposits$49,279,0005,742
IRAs and Keogh plan accounts$1,266,0006,911
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$67,075,0005,611
Deposits held in domestic offices$67,075,0005,608
Individuals, partnerships, and corporations$66,398,0005,340
U.S. Government$04,163
States and political subdivisions in the U.S.$601,0006,425
Commercial banks and other depository institutions in U.S.$76,0002,793
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,480,0002,659
Demand deposits$27,535,0002,010
Nontransaction accounts$28,595,0006,871
Money market deposit accounts (MMDAs)$4,334,0005,939
Other savings deposits (excluding MMDAs)$6,001,0004,772
Total time deposits$18,260,0006,918
Total time and savings deposits$39,540,0006,502
Noninterest-bearing deposits$27,535,0002,452
Interest-bearing deposits$39,540,0006,510
Retail deposits$58,988,0005,230
Estimated insured deposits$49,454,0005,712
IRAs and Keogh plan accounts$1,275,0006,911
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$62,868,0005,830
Deposits held in domestic offices$62,868,0005,827
Individuals, partnerships, and corporations$62,124,0005,532
U.S. Government$04,264
States and political subdivisions in the U.S.$669,0006,423
Commercial banks and other depository institutions in U.S.$75,0002,797
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,761,0003,013
Demand deposits$24,594,0002,389
Nontransaction accounts$27,107,0006,993
Money market deposit accounts (MMDAs)$3,991,0006,112
Other savings deposits (excluding MMDAs)$6,021,0004,863
Total time deposits$17,095,0007,008
Total time and savings deposits$38,274,0006,576
Noninterest-bearing deposits$24,594,0002,743
Interest-bearing deposits$38,274,0006,585
Retail deposits$55,567,0005,447
Estimated insured deposits$46,727,0005,882
IRAs and Keogh plan accounts$1,262,0006,940
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,013,0005,803
Deposits held in domestic offices$63,013,0005,801
Individuals, partnerships, and corporations$62,370,0005,527
U.S. Government$04,261
States and political subdivisions in the U.S.$576,0006,513
Commercial banks and other depository institutions in U.S.$67,0002,785
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,796,0003,018
Demand deposits$26,215,0002,276
Nontransaction accounts$26,217,0007,060
Money market deposit accounts (MMDAs)$3,731,0006,255
Other savings deposits (excluding MMDAs)$6,708,0004,689
Total time deposits$15,778,0007,135
Total time and savings deposits$36,798,0006,687
Noninterest-bearing deposits$26,215,0002,609
Interest-bearing deposits$36,798,0006,700
Retail deposits$56,927,0005,383
Estimated insured deposits$47,227,0005,816
IRAs and Keogh plan accounts$1,246,0006,931
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,029,0006,082
Deposits held in domestic offices$57,029,0006,080
Individuals, partnerships, and corporations$56,365,0005,805
U.S. Government$04,442
States and political subdivisions in the U.S.$591,0006,544
Commercial banks and other depository institutions in U.S.$73,0002,769
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,470,0003,497
Demand deposits$21,179,0002,887
Nontransaction accounts$24,559,0007,199
Money market deposit accounts (MMDAs)$3,289,0006,464
Other savings deposits (excluding MMDAs)$5,969,0004,967
Total time deposits$15,301,0007,195
Total time and savings deposits$35,850,0006,776
Noninterest-bearing deposits$21,179,0003,168
Interest-bearing deposits$35,850,0006,785
Retail deposits$51,142,0005,718
Estimated insured deposits$44,356,0006,038
IRAs and Keogh plan accounts$1,273,0006,914
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,132,0006,036
Deposits held in domestic offices$57,132,0006,033
Individuals, partnerships, and corporations$56,603,0005,750
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$450,0006,674
Commercial banks and other depository institutions in U.S.$66,0002,807
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,190,0003,453
Demand deposits$23,063,0002,647
Nontransaction accounts$24,942,0007,178
Money market deposit accounts (MMDAs)$3,856,0006,237
Other savings deposits (excluding MMDAs)$5,915,0005,020
Total time deposits$15,171,0007,244
Total time and savings deposits$34,069,0006,886
Noninterest-bearing deposits$23,063,0002,922
Interest-bearing deposits$34,069,0006,892
Retail deposits$51,220,0005,701
Estimated insured deposits$43,852,0006,050
IRAs and Keogh plan accounts$1,305,0006,931
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$55,888,0006,070
Deposits held in domestic offices$55,888,0006,069
Individuals, partnerships, and corporations$55,195,0005,772
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$614,0006,561
Commercial banks and other depository institutions in U.S.$76,0002,780
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,977,0003,587
Demand deposits$21,212,0002,833
Nontransaction accounts$24,911,0007,162
Money market deposit accounts (MMDAs)$4,366,0006,061
Other savings deposits (excluding MMDAs)$6,185,0004,994
Total time deposits$14,360,0007,290
Total time and savings deposits$34,676,0006,831
Noninterest-bearing deposits$21,212,0003,052
Interest-bearing deposits$34,676,0006,852
Retail deposits$50,747,0005,696
Estimated insured deposits$48,105,0005,737
IRAs and Keogh plan accounts$1,192,0007,055
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,366,0006,181
Deposits held in domestic offices$54,366,0006,179
Individuals, partnerships, and corporations$53,512,0005,890
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$781,0006,486
Commercial banks and other depository institutions in U.S.$61,0002,856
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,152,0003,729
Demand deposits$20,962,0002,814
Nontransaction accounts$24,214,0007,280
Money market deposit accounts (MMDAs)$4,440,0006,115
Other savings deposits (excluding MMDAs)$6,128,0005,103
Total time deposits$13,646,0007,418
Total time and savings deposits$33,404,0006,982
Noninterest-bearing deposits$20,962,0003,034
Interest-bearing deposits$33,404,0007,006
Retail deposits$49,242,0005,847
Estimated insured deposits$42,336,0006,203
IRAs and Keogh plan accounts$1,186,0007,134
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,817,0006,464
Deposits held in domestic offices$49,817,0006,462
Individuals, partnerships, and corporations$49,227,0006,170
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$513,0006,710
Commercial banks and other depository institutions in U.S.$66,0002,861
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,534,0004,175
Demand deposits$17,779,0003,279
Nontransaction accounts$23,283,0007,390
Money market deposit accounts (MMDAs)$4,718,0006,030
Other savings deposits (excluding MMDAs)$5,828,0005,177
Total time deposits$12,737,0007,565
Total time and savings deposits$32,038,0007,081
Noninterest-bearing deposits$17,779,0003,447
Interest-bearing deposits$32,038,0007,111
Retail deposits$45,624,0006,140
Estimated insured deposits$38,907,0006,473
IRAs and Keogh plan accounts$1,227,0007,106
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,024,0006,404
Deposits held in domestic offices$50,024,0006,401
Individuals, partnerships, and corporations$49,468,0006,113
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$466,0006,777
Commercial banks and other depository institutions in U.S.$81,0002,839
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,630,0003,915
Demand deposits$19,437,0002,953
Nontransaction accounts$22,394,0007,496
Money market deposit accounts (MMDAs)$4,145,0006,269
Other savings deposits (excluding MMDAs)$5,861,0005,175
Total time deposits$12,388,0007,633
Total time and savings deposits$30,587,0007,199
Noninterest-bearing deposits$19,437,0003,132
Interest-bearing deposits$30,587,0007,227
Retail deposits$45,994,0006,067
Estimated insured deposits$39,184,0006,437
IRAs and Keogh plan accounts$1,152,0007,244
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,281,0006,657
Deposits held in domestic offices$46,281,0006,656
Individuals, partnerships, and corporations$46,094,0006,349
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$117,0007,128
Commercial banks and other depository institutions in U.S.$55,0002,968
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,788,0004,291
Demand deposits$16,404,0003,372
Nontransaction accounts$21,493,0007,634
Money market deposit accounts (MMDAs)$3,682,0006,517
Other savings deposits (excluding MMDAs)$5,784,0005,258
Total time deposits$12,027,0007,742
Total time and savings deposits$29,877,0007,298
Noninterest-bearing deposits$16,404,0003,521
Interest-bearing deposits$29,877,0007,321
Retail deposits$42,359,0006,363
Estimated insured deposits$37,971,0006,578
IRAs and Keogh plan accounts$1,114,0007,392
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,684,0006,653
Deposits held in domestic offices$46,684,0006,650
Individuals, partnerships, and corporations$45,924,0006,367
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$680,0006,667
Commercial banks and other depository institutions in U.S.$71,0002,927
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,883,0004,114
Demand deposits$17,708,0003,117
Nontransaction accounts$20,801,0007,729
Money market deposit accounts (MMDAs)$3,399,0006,676
Other savings deposits (excluding MMDAs)$5,556,0005,357
Total time deposits$11,846,0007,814
Total time and savings deposits$28,976,0007,403
Noninterest-bearing deposits$17,708,0003,263
Interest-bearing deposits$28,976,0007,426
Retail deposits$42,733,0006,365
Estimated insured deposits$36,587,0006,711
IRAs and Keogh plan accounts$1,015,0007,543
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$43,355,0006,873
Deposits held in domestic offices$43,355,0006,871
Individuals, partnerships, and corporations$42,645,0006,585
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$607,0006,775
Commercial banks and other depository institutions in U.S.$69,0002,960
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,711,0004,191
Demand deposits$15,135,0003,348
Nontransaction accounts$20,644,0006,927
Money market deposit accounts (MMDAs)$3,579,0005,939
Other savings deposits (excluding MMDAs)$4,776,0005,018
Total time deposits$12,289,0006,970
Total time and savings deposits$28,220,0007,460
Noninterest-bearing deposits$15,135,0003,684
Interest-bearing deposits$28,220,0007,484
Retail deposits$39,431,0006,622
Estimated insured deposits$36,240,0006,748
IRAs and Keogh plan accounts$999,0007,623
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,685,0006,860
Deposits held in domestic offices$43,685,0006,859
Individuals, partnerships, and corporations$42,895,0006,581
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$720,0006,669
Commercial banks and other depository institutions in U.S.$63,0002,995
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,461,0003,977
Demand deposits$15,726,0003,184
Nontransaction accounts$20,224,0007,021
Money market deposit accounts (MMDAs)$3,215,0006,094
Other savings deposits (excluding MMDAs)$4,321,0005,266
Total time deposits$12,688,0006,984
Total time and savings deposits$27,959,0007,538
Noninterest-bearing deposits$15,726,0003,511
Interest-bearing deposits$27,959,0007,567
Retail deposits$39,340,0006,626
Estimated insured deposits$37,300,0006,730
IRAs and Keogh plan accounts$1,006,0007,682
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,180,0006,825
Deposits held in domestic offices$44,180,0006,824
Individuals, partnerships, and corporations$42,128,0006,628
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,903,0005,682
Commercial banks and other depository institutions in U.S.$143,0002,597
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,474,0003,960
Demand deposits$14,589,0003,376
Nontransaction accounts$20,706,0007,006
Money market deposit accounts (MMDAs)$3,044,0006,153
Other savings deposits (excluding MMDAs)$4,409,0005,189
Total time deposits$13,253,0006,933
Total time and savings deposits$29,591,0007,424
Noninterest-bearing deposits$14,589,0003,712
Interest-bearing deposits$29,591,0007,452
Retail deposits$39,552,0006,612
Estimated insured deposits$36,163,0006,828
IRAs and Keogh plan accounts$845,0007,912
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,887,0006,908
Deposits held in domestic offices$42,887,0006,907
Individuals, partnerships, and corporations$40,777,0006,709
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$2,024,0005,641
Commercial banks and other depository institutions in U.S.$73,0002,949
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,964,0004,088
Demand deposits$13,021,0003,548
Nontransaction accounts$20,923,0007,014
Money market deposit accounts (MMDAs)$3,548,0005,926
Other savings deposits (excluding MMDAs)$4,131,0005,293
Total time deposits$13,244,0007,005
Total time and savings deposits$29,866,0007,413
Noninterest-bearing deposits$13,021,0003,854
Interest-bearing deposits$29,866,0007,443
Retail deposits$38,226,0006,672
Estimated insured deposits$35,951,0006,844
IRAs and Keogh plan accounts$983,0007,754
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$41,168,0007,010
Deposits held in domestic offices$41,168,0007,007
Individuals, partnerships, and corporations$39,428,0006,762
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$1,636,0005,926
Commercial banks and other depository institutions in U.S.$94,0002,816
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,444,0004,296
Demand deposits$12,413,0003,684
Nontransaction accounts$20,724,0007,024
Money market deposit accounts (MMDAs)$3,633,0005,823
Other savings deposits (excluding MMDAs)$3,814,0005,355
Total time deposits$13,277,0007,008
Total time and savings deposits$28,755,0007,493
Noninterest-bearing deposits$12,413,0003,987
Interest-bearing deposits$28,755,0007,533
Retail deposits$36,681,0006,790
Estimated insured deposits$35,688,0006,831
IRAs and Keogh plan accounts$990,0007,760
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,844,0007,002
Deposits held in domestic offices$40,844,0007,000
Individuals, partnerships, and corporations$40,077,0006,673
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$765,0006,783
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,580,0004,287
Demand deposits$12,620,0003,552
Nontransaction accounts$21,264,0007,012
Money market deposit accounts (MMDAs)$3,695,0005,673
Other savings deposits (excluding MMDAs)$3,306,0005,513
Total time deposits$14,263,0006,996
Total time and savings deposits$28,224,0007,577
Noninterest-bearing deposits$12,620,0003,821
Interest-bearing deposits$28,224,0007,618
Retail deposits$36,255,0006,784
Estimated insured deposits$36,235,0006,776
IRAs and Keogh plan accounts$1,173,0007,548
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,915,0007,338
Deposits held in domestic offices$35,915,0007,337
Individuals, partnerships, and corporations$34,791,0007,028
U.S. Government$21,0002,639
States and political subdivisions in the U.S.$1,103,0006,581
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,328,0004,670
Demand deposits$10,706,0003,876
Nontransaction accounts$19,587,0007,187
Money market deposit accounts (MMDAs)$2,776,0006,034
Other savings deposits (excluding MMDAs)$3,361,0005,312
Total time deposits$13,450,0007,173
Total time and savings deposits$25,209,0007,842
Noninterest-bearing deposits$10,706,0004,133
Interest-bearing deposits$25,209,0007,908
Retail deposits$31,733,0007,172
Estimated insured deposits$31,581,0007,232
IRAs and Keogh plan accounts$1,128,0007,667
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,440,0007,678
Deposits held in domestic offices$33,440,0007,676
Individuals, partnerships, and corporations$32,356,0007,386
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$1,081,0006,752
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,359,0004,971
Demand deposits$9,709,0004,152
Nontransaction accounts$18,081,0007,467
Money market deposit accounts (MMDAs)$1,821,0006,919
Other savings deposits (excluding MMDAs)$2,617,0006,312
Total time deposits$13,643,0007,190
Total time and savings deposits$23,731,0008,151
Noninterest-bearing deposits$9,709,0004,395
Interest-bearing deposits$23,731,0008,211
Retail deposits$28,675,0007,638
Estimated insured deposits$32,042,0007,306
IRAs and Keogh plan accounts$1,231,0007,794
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,218,0008,018
Deposits held in domestic offices$31,218,0008,017
Individuals, partnerships, and corporations$30,708,0007,699
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$500,0007,595
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,862,0005,186
Demand deposits$9,883,0004,198
Nontransaction accounts$16,356,0007,762
Money market deposit accounts (MMDAs)$1,800,0007,003
Other savings deposits (excluding MMDAs)$2,973,0006,118
Total time deposits$11,583,0007,670
Total time and savings deposits$21,335,0008,557
Noninterest-bearing deposits$9,883,0004,440
Interest-bearing deposits$21,335,0008,619
Retail deposits$27,661,0007,948
Estimated insured deposits$28,348,0007,897
IRAs and Keogh plan accounts$1,110,0008,194
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,942,0008,582
Deposits held in domestic offices$27,942,0008,580
Individuals, partnerships, and corporations$27,415,0008,250
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$514,0007,930
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,073,0005,562
Demand deposits$8,396,0004,622
Nontransaction accounts$14,869,0008,176
Money market deposit accounts (MMDAs)$1,701,0007,231
Other savings deposits (excluding MMDAs)$2,486,0006,801
Total time deposits$10,682,0008,053
Total time and savings deposits$19,546,0009,026
Noninterest-bearing deposits$8,396,0004,893
Interest-bearing deposits$19,546,0009,101
Retail deposits$24,767,0008,527
Estimated insured deposits$25,827,0008,418
IRAs and Keogh plan accounts$1,041,0008,670
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$25,633,0009,205
Deposits held in domestic offices$25,633,0009,202
Individuals, partnerships, and corporations$24,630,0008,910
U.S. Government$61,0003,796
States and political subdivisions in the U.S.$942,0007,557
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,114,0005,480
Demand deposits$9,074,0004,539
Nontransaction accounts$11,519,0009,032
Money market deposit accounts (MMDAs)$1,669,0007,562
Other savings deposits (excluding MMDAs)$2,394,0007,243
Total time deposits$7,456,0009,078
Total time and savings deposits$16,559,0009,825
Noninterest-bearing deposits$9,074,0004,778
Interest-bearing deposits$16,559,0009,926
Retail deposits$24,230,0008,979
Estimated insured deposits$23,193,0009,141
IRAs and Keogh plan accounts$988,0009,217
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,868,0009,763
Deposits held in domestic offices$23,868,0009,760
Individuals, partnerships, and corporations$22,690,0009,486
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$1,154,0007,379
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,806,0006,294
Demand deposits$7,100,0005,405
Nontransaction accounts$12,062,0009,239
Money market deposit accounts (MMDAs)$2,086,0007,419
Other savings deposits (excluding MMDAs)$2,319,0007,654
Total time deposits$7,657,0009,332
Total time and savings deposits$16,768,00010,186
Noninterest-bearing deposits$7,100,0005,701
Interest-bearing deposits$16,768,00010,300
Retail deposits$21,662,0009,682
Estimated insured deposits$21,872,0009,688
IRAs and Keogh plan accounts$919,0009,742
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,879,00010,355
Deposits held in domestic offices$21,879,00010,350
Individuals, partnerships, and corporations$20,324,00010,192
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$1,521,0006,819
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,918,0006,808
Demand deposits$6,086,0006,075
Nontransaction accounts$10,961,0009,754
Money market deposit accounts (MMDAs)$2,010,0008,139
Other savings deposits (excluding MMDAs)$2,296,0008,229
Total time deposits$6,655,0009,760
Total time and savings deposits$15,793,00010,733
Noninterest-bearing deposits$6,086,0006,368
Interest-bearing deposits$15,793,00010,844
Retail deposits$20,078,00010,316
Estimated insured deposits$19,013,00010,505
IRAs and Keogh plan accounts$891,00010,189
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$12,049,00012,474
Deposits held in domestic offices$12,049,00012,473
Individuals, partnerships, and corporations$11,950,00012,091
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$86,00010,293
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,708,0009,387
Demand deposits$3,778,0007,895
Nontransaction accounts$6,341,00011,073
Money market deposit accounts (MMDAs)$963,0009,899
Other savings deposits (excluding MMDAs)$1,417,0009,812
Total time deposits$3,961,00010,950
Total time and savings deposits$8,271,00012,528
Noninterest-bearing deposits$3,778,0008,300
Interest-bearing deposits$8,271,00012,730
Retail deposits$11,146,00012,447
Estimated insured deposits$11,000,00012,489
IRAs and Keogh plan accounts$539,00011,670
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$11,462,00013,124
Deposits held in domestic offices$11,462,00013,123
Individuals, partnerships, and corporations$10,954,00012,993
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$503,0009,427
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$5,922,0009,373
Demand deposits$2,871,0008,934
Nontransaction accounts$5,540,00011,564
Money market deposit accounts (MMDAs)$363,00010,930
Other savings deposits (excluding MMDAs)$1,304,0009,977
Total time deposits$3,873,00011,384
Total time and savings deposits$8,591,00013,258
Noninterest-bearing deposits$2,871,0009,557
Interest-bearing deposits$8,591,00013,253
Retail deposits$10,762,00013,045
Estimated insured deposits$10,463,00013,118
IRAs and Keogh plan accounts$638,00011,934
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA