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Community Bank, Total Deposits

2023-12-31Rank
Total deposits$264,486,0002,402
Deposits held in domestic offices$264,486,0002,402
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$67,962,0002,835
Demand deposits$42,209,0002,779
Nontransaction accounts$196,524,0001,998
Money market deposit accounts (MMDAs)$23,889,0002,620
Other savings deposits (excluding MMDAs)$11,099,0003,474
Total time deposits$161,537,0001,265
Total time and savings deposits$222,277,0002,155
Noninterest-bearing deposits$35,410,0002,999
Interest-bearing deposits$229,076,0002,171
Retail deposits$214,275,0002,494
Estimated insured deposits$199,001,0002,351
IRAs and Keogh plan accounts$4,176,0002,712
Brokered deposits$24,641,0001,033
Fully insured brokered deposits$24,641,000934
Deposits obtained via list services, yet not brokered$10,074,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$259,050,0002,429
Deposits held in domestic offices$259,050,0002,428
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$73,224,0002,743
Demand deposits$46,386,0002,673
Nontransaction accounts$185,826,0002,061
Money market deposit accounts (MMDAs)$18,987,0002,870
Other savings deposits (excluding MMDAs)$11,956,0003,451
Total time deposits$154,883,0001,258
Total time and savings deposits$212,664,0002,192
Noninterest-bearing deposits$37,643,0002,945
Interest-bearing deposits$221,407,0002,195
Retail deposits$208,274,0002,536
Estimated insured deposits$233,429,0002,118
IRAs and Keogh plan accounts$01,133
Brokered deposits$18,641,0001,110
Fully insured brokered deposits$18,641,000982
Deposits obtained via list services, yet not brokered$17,141,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$258,299,0002,431
Deposits held in domestic offices$258,299,0002,429
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$71,640,0002,813
Demand deposits$43,682,0002,766
Nontransaction accounts$186,659,0002,025
Money market deposit accounts (MMDAs)$23,647,0002,698
Other savings deposits (excluding MMDAs)$12,465,0003,476
Total time deposits$150,547,0001,198
Total time and savings deposits$214,617,0002,168
Noninterest-bearing deposits$34,631,0003,069
Interest-bearing deposits$223,668,0002,183
Retail deposits$206,745,0002,550
Estimated insured deposits$233,050,0002,120
IRAs and Keogh plan accounts$3,360,0003,041
Brokered deposits$21,641,000997
Fully insured brokered deposits$21,641,000888
Deposits obtained via list services, yet not brokered$19,827,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$256,305,0002,466
Deposits held in domestic offices$256,305,0002,465
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,782,0002,870
Demand deposits$44,084,0002,838
Nontransaction accounts$183,523,0002,063
Money market deposit accounts (MMDAs)$23,979,0002,783
Other savings deposits (excluding MMDAs)$13,329,0003,496
Total time deposits$146,215,0001,149
Total time and savings deposits$212,221,0002,208
Noninterest-bearing deposits$34,983,0003,165
Interest-bearing deposits$221,321,0002,226
Retail deposits$207,400,0002,606
Estimated insured deposits$231,342,0002,145
IRAs and Keogh plan accounts$01,125
Brokered deposits$21,641,000927
Fully insured brokered deposits$21,641,000823
Deposits obtained via list services, yet not brokered$16,646,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$249,480,0002,525
Deposits held in domestic offices$249,480,0002,523
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$73,945,0002,901
Demand deposits$45,680,0002,846
Nontransaction accounts$175,535,0002,088
Money market deposit accounts (MMDAs)$28,225,0002,690
Other savings deposits (excluding MMDAs)$13,300,0003,555
Total time deposits$134,009,0001,094
Total time and savings deposits$203,800,0002,271
Noninterest-bearing deposits$36,883,0003,143
Interest-bearing deposits$212,597,0002,280
Retail deposits$205,387,0002,661
Estimated insured deposits$223,598,0002,183
IRAs and Keogh plan accounts$2,822,0003,316
Brokered deposits$21,791,000807
Fully insured brokered deposits$21,791,000717
Deposits obtained via list services, yet not brokered$20,854,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$227,210,0002,686
Deposits held in domestic offices$227,210,0002,685
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,451,0002,822
Demand deposits$48,841,0002,789
Nontransaction accounts$147,759,0002,347
Money market deposit accounts (MMDAs)$35,377,0002,515
Other savings deposits (excluding MMDAs)$13,642,0003,576
Total time deposits$98,739,0001,351
Total time and savings deposits$178,369,0002,482
Noninterest-bearing deposits$39,996,0003,067
Interest-bearing deposits$187,214,0002,481
Retail deposits$192,559,0002,803
Estimated insured deposits$195,773,0002,400
IRAs and Keogh plan accounts$01,156
Brokered deposits$16,791,000789
Fully insured brokered deposits$16,791,000698
Deposits obtained via list services, yet not brokered$11,598,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$208,482,0002,839
Deposits held in domestic offices$208,482,0002,839
Individuals, partnerships, and corporations$198,200,0002,709
U.S. Government$0821
States and political subdivisions in the U.S.$3,594,0003,797
Commercial banks and other depository institutions in U.S.$6,688,000741
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,458,0002,785
Demand deposits$49,379,0002,799
Nontransaction accounts$126,024,0002,629
Money market deposit accounts (MMDAs)$51,423,0002,165
Other savings deposits (excluding MMDAs)$14,867,0003,564
Total time deposits$59,734,0002,041
Total time and savings deposits$159,103,0002,673
Noninterest-bearing deposits$40,626,0003,075
Interest-bearing deposits$167,856,0002,674
Retail deposits$187,247,0002,887
Estimated insured deposits$157,234,0002,765
IRAs and Keogh plan accounts$2,161,0003,723
Brokered deposits$13,791,000777
Fully insured brokered deposits$13,791,000676
Deposits obtained via list services, yet not brokered$6,688,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$203,337,0002,891
Deposits held in domestic offices$203,337,0002,891
Individuals, partnerships, and corporations$193,142,0002,769
U.S. Government$0814
States and political subdivisions in the U.S.$3,507,0003,822
Commercial banks and other depository institutions in U.S.$6,688,000701
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,948,0002,831
Demand deposits$46,624,0002,853
Nontransaction accounts$124,389,0002,647
Money market deposit accounts (MMDAs)$50,424,0002,180
Other savings deposits (excluding MMDAs)$13,983,0003,637
Total time deposits$59,983,0002,056
Total time and savings deposits$156,713,0002,713
Noninterest-bearing deposits$38,062,0003,168
Interest-bearing deposits$165,275,0002,707
Retail deposits$181,520,0002,945
Estimated insured deposits$168,980,0002,666
IRAs and Keogh plan accounts$01,192
Brokered deposits$13,791,000764
Fully insured brokered deposits$13,791,000661
Deposits obtained via list services, yet not brokered$6,688,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$195,128,0002,930
Deposits held in domestic offices$195,128,0002,930
Individuals, partnerships, and corporations$184,471,0002,815
U.S. Government$0909
States and political subdivisions in the U.S.$3,880,0003,793
Commercial banks and other depository institutions in U.S.$6,777,000707
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,181,0002,933
Demand deposits$42,292,0002,964
Nontransaction accounts$121,947,0002,664
Money market deposit accounts (MMDAs)$47,720,0002,218
Other savings deposits (excluding MMDAs)$13,685,0003,622
Total time deposits$60,541,0002,096
Total time and savings deposits$152,836,0002,737
Noninterest-bearing deposits$34,447,0003,280
Interest-bearing deposits$160,681,0002,749
Retail deposits$172,495,0003,021
Estimated insured deposits$164,212,0002,720
IRAs and Keogh plan accounts$1,971,0003,844
Brokered deposits$13,791,000773
Fully insured brokered deposits$13,791,000658
Deposits obtained via list services, yet not brokered$6,777,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$182,444,0003,039
Deposits held in domestic offices$182,444,0003,039
Individuals, partnerships, and corporations$172,620,0002,932
U.S. Government$0842
States and political subdivisions in the U.S.$2,799,0004,004
Commercial banks and other depository institutions in U.S.$7,025,000716
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,950,0002,887
Demand deposits$42,972,0002,898
Nontransaction accounts$110,494,0002,828
Money market deposit accounts (MMDAs)$42,702,0002,327
Other savings deposits (excluding MMDAs)$11,923,0003,795
Total time deposits$55,869,0002,278
Total time and savings deposits$139,472,0002,873
Noninterest-bearing deposits$35,031,0003,247
Interest-bearing deposits$147,413,0002,862
Retail deposits$160,760,0003,119
Estimated insured deposits$149,274,0002,872
IRAs and Keogh plan accounts$01,256
Brokered deposits$13,791,000791
Fully insured brokered deposits$13,791,000689
Deposits obtained via list services, yet not brokered$7,025,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$169,271,0003,140
Deposits held in domestic offices$169,271,0003,140
Individuals, partnerships, and corporations$156,372,0003,059
U.S. Government$0841
States and political subdivisions in the U.S.$2,840,0004,028
Commercial banks and other depository institutions in U.S.$10,059,000603
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,398,0002,939
Demand deposits$40,634,0002,958
Nontransaction accounts$99,873,0002,983
Money market deposit accounts (MMDAs)$33,249,0002,554
Other savings deposits (excluding MMDAs)$11,607,0003,813
Total time deposits$55,017,0002,347
Total time and savings deposits$128,637,0002,991
Noninterest-bearing deposits$32,579,0003,333
Interest-bearing deposits$136,692,0002,963
Retail deposits$149,344,0003,219
Estimated insured deposits$143,623,0002,939
IRAs and Keogh plan accounts$1,606,0004,098
Brokered deposits$13,791,000811
Fully insured brokered deposits$13,791,000718
Deposits obtained via list services, yet not brokered$10,059,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$164,918,0003,170
Deposits held in domestic offices$164,918,0003,169
Individuals, partnerships, and corporations$151,508,0003,104
U.S. Government$0837
States and political subdivisions in the U.S.$2,908,0004,022
Commercial banks and other depository institutions in U.S.$10,502,000607
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,031,0002,939
Demand deposits$40,757,0002,946
Nontransaction accounts$95,887,0003,028
Money market deposit accounts (MMDAs)$27,148,0002,768
Other savings deposits (excluding MMDAs)$10,505,0003,905
Total time deposits$58,234,0002,301
Total time and savings deposits$124,161,0003,033
Noninterest-bearing deposits$33,368,0003,304
Interest-bearing deposits$131,551,0003,009
Retail deposits$143,037,0003,267
Estimated insured deposits$128,334,0003,140
IRAs and Keogh plan accounts$01,269
Brokered deposits$13,791,000858
Fully insured brokered deposits$13,791,000759
Deposits obtained via list services, yet not brokered$10,502,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$152,698,0003,199
Deposits held in domestic offices$152,698,0003,198
Individuals, partnerships, and corporations$136,923,0003,169
U.S. Government$0909
States and political subdivisions in the U.S.$2,845,0004,033
Commercial banks and other depository institutions in U.S.$12,930,000558
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,861,0002,967
Demand deposits$35,769,0002,990
Nontransaction accounts$90,837,0003,068
Money market deposit accounts (MMDAs)$21,337,0002,971
Other savings deposits (excluding MMDAs)$8,993,0003,985
Total time deposits$60,507,0002,288
Total time and savings deposits$116,929,0003,080
Noninterest-bearing deposits$29,834,0003,319
Interest-bearing deposits$122,864,0003,058
Retail deposits$131,704,0003,322
Estimated insured deposits$135,062,0002,960
IRAs and Keogh plan accounts$1,321,0004,293
Brokered deposits$13,791,000887
Fully insured brokered deposits$13,791,000788
Deposits obtained via list services, yet not brokered$12,930,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$155,741,0003,127
Deposits held in domestic offices$155,741,0003,126
Individuals, partnerships, and corporations$137,906,0003,116
U.S. Government$0867
States and political subdivisions in the U.S.$3,660,0003,881
Commercial banks and other depository institutions in U.S.$14,175,000550
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,461,0002,843
Demand deposits$37,453,0002,812
Nontransaction accounts$94,280,0003,014
Money market deposit accounts (MMDAs)$18,446,0003,072
Other savings deposits (excluding MMDAs)$8,432,0004,039
Total time deposits$67,402,0002,147
Total time and savings deposits$118,288,0003,027
Noninterest-bearing deposits$31,550,0003,178
Interest-bearing deposits$124,191,0003,014
Retail deposits$133,710,0003,243
Estimated insured deposits$136,946,0002,915
IRAs and Keogh plan accounts$01,324
Brokered deposits$13,791,000926
Fully insured brokered deposits$13,791,000824
Deposits obtained via list services, yet not brokered$14,175,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$150,930,0003,175
Deposits held in domestic offices$150,930,0003,175
Individuals, partnerships, and corporations$130,792,0003,187
U.S. Government$0863
States and political subdivisions in the U.S.$3,724,0003,901
Commercial banks and other depository institutions in U.S.$16,414,000501
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,283,0002,828
Demand deposits$37,018,0002,804
Nontransaction accounts$90,647,0003,064
Money market deposit accounts (MMDAs)$15,458,0003,226
Other savings deposits (excluding MMDAs)$7,778,0004,106
Total time deposits$67,411,0002,195
Total time and savings deposits$113,912,0003,073
Noninterest-bearing deposits$31,459,0003,173
Interest-bearing deposits$119,471,0003,053
Retail deposits$133,351,0003,226
Estimated insured deposits$133,481,0002,947
IRAs and Keogh plan accounts$1,309,0004,353
Brokered deposits$8,791,0001,141
Fully insured brokered deposits$8,791,0001,013
Deposits obtained via list services, yet not brokered$16,414,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$138,857,0003,174
Deposits held in domestic offices$138,857,0003,174
Individuals, partnerships, and corporations$117,351,0003,221
U.S. Government$0886
States and political subdivisions in the U.S.$3,599,0003,924
Commercial banks and other depository institutions in U.S.$17,907,000480
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,690,0002,938
Demand deposits$28,107,0002,874
Nontransaction accounts$90,167,0003,030
Money market deposit accounts (MMDAs)$10,358,0003,573
Other savings deposits (excluding MMDAs)$7,163,0004,128
Total time deposits$72,646,0002,100
Total time and savings deposits$110,750,0003,075
Noninterest-bearing deposits$23,414,0003,298
Interest-bearing deposits$115,443,0003,062
Retail deposits$120,807,0003,254
Estimated insured deposits$126,299,0002,933
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,791,0001,154
Fully insured brokered deposits$8,791,0001,018
Deposits obtained via list services, yet not brokered$17,907,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$141,112,0003,160
Deposits held in domestic offices$141,112,0003,160
Individuals, partnerships, and corporations$117,024,0003,245
U.S. Government$01,019
States and political subdivisions in the U.S.$3,684,0003,946
Commercial banks and other depository institutions in U.S.$20,404,000419
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,940,0002,896
Demand deposits$28,452,0002,895
Nontransaction accounts$91,172,0003,015
Money market deposit accounts (MMDAs)$9,160,0003,698
Other savings deposits (excluding MMDAs)$7,010,0004,155
Total time deposits$75,002,0002,076
Total time and savings deposits$112,660,0003,051
Noninterest-bearing deposits$23,531,0003,333
Interest-bearing deposits$117,581,0003,033
Retail deposits$119,564,0003,282
Estimated insured deposits$122,947,0002,973
IRAs and Keogh plan accounts$1,332,0004,447
Brokered deposits$5,000,0001,415
Fully insured brokered deposits$5,000,0001,237
Deposits obtained via list services, yet not brokered$20,404,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$140,759,0003,172
Deposits held in domestic offices$140,759,0003,172
Individuals, partnerships, and corporations$113,562,0003,316
U.S. Government$0965
States and political subdivisions in the U.S.$4,558,0003,824
Commercial banks and other depository institutions in U.S.$22,639,000395
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,589,0002,884
Demand deposits$28,647,0002,881
Nontransaction accounts$91,170,0003,044
Money market deposit accounts (MMDAs)$11,926,0003,465
Other savings deposits (excluding MMDAs)$6,803,0004,224
Total time deposits$72,441,0002,148
Total time and savings deposits$112,112,0003,076
Noninterest-bearing deposits$23,483,0003,348
Interest-bearing deposits$117,276,0003,030
Retail deposits$131,079,0003,119
Estimated insured deposits$124,376,0002,974
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$22,639,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$134,326,0003,252
Deposits held in domestic offices$134,326,0003,252
Individuals, partnerships, and corporations$108,187,0003,396
U.S. Government$0960
States and political subdivisions in the U.S.$4,390,0003,883
Commercial banks and other depository institutions in U.S.$21,749,000420
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,839,0002,891
Demand deposits$27,781,0002,900
Nontransaction accounts$85,487,0003,157
Money market deposit accounts (MMDAs)$8,884,0003,792
Other savings deposits (excluding MMDAs)$7,045,0004,227
Total time deposits$69,557,0002,217
Total time and savings deposits$106,545,0003,164
Noninterest-bearing deposits$23,007,0003,369
Interest-bearing deposits$111,319,0003,139
Retail deposits$124,857,0003,221
Estimated insured deposits$121,411,0003,033
IRAs and Keogh plan accounts$1,445,0004,516
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$21,749,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,487,0003,264
Deposits held in domestic offices$137,487,0003,264
Individuals, partnerships, and corporations$109,739,0003,413
U.S. Government$0998
States and political subdivisions in the U.S.$4,313,0003,930
Commercial banks and other depository institutions in U.S.$23,435,000403
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,639,0002,938
Demand deposits$27,355,0002,972
Nontransaction accounts$88,848,0003,124
Money market deposit accounts (MMDAs)$10,383,0003,704
Other savings deposits (excluding MMDAs)$7,320,0004,244
Total time deposits$71,145,0002,178
Total time and savings deposits$110,132,0003,153
Noninterest-bearing deposits$22,824,0003,443
Interest-bearing deposits$114,663,0003,130
Retail deposits$128,400,0003,204
Estimated insured deposits$123,529,0003,030
IRAs and Keogh plan accounts$1,464,0004,558
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$23,435,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$130,651,0003,340
Deposits held in domestic offices$130,651,0003,340
Individuals, partnerships, and corporations$105,319,0003,482
U.S. Government$01,108
States and political subdivisions in the U.S.$4,195,0003,964
Commercial banks and other depository institutions in U.S.$21,137,000413
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,766,0003,112
Demand deposits$24,024,0003,247
Nontransaction accounts$84,885,0003,187
Money market deposit accounts (MMDAs)$15,681,0003,271
Other savings deposits (excluding MMDAs)$7,500,0004,213
Total time deposits$61,704,0002,371
Total time and savings deposits$106,627,0003,199
Noninterest-bearing deposits$21,253,0003,618
Interest-bearing deposits$109,399,0003,190
Retail deposits$123,112,0003,290
Estimated insured deposits$119,303,0003,099
IRAs and Keogh plan accounts$1,507,0004,565
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$21,137,000308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$126,141,0003,423
Deposits held in domestic offices$126,141,0003,423
Individuals, partnerships, and corporations$101,264,0003,580
U.S. Government$01,011
States and political subdivisions in the U.S.$5,237,0003,795
Commercial banks and other depository institutions in U.S.$19,640,000464
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,954,0002,910
Demand deposits$24,512,0003,187
Nontransaction accounts$77,187,0003,387
Money market deposit accounts (MMDAs)$17,332,0003,182
Other savings deposits (excluding MMDAs)$7,922,0004,200
Total time deposits$51,934,0002,673
Total time and savings deposits$101,629,0003,300
Noninterest-bearing deposits$21,386,0003,566
Interest-bearing deposits$104,755,0003,274
Retail deposits$119,021,0003,359
Estimated insured deposits$111,529,0003,236
IRAs and Keogh plan accounts$1,574,0004,611
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$19,640,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$124,542,0003,472
Deposits held in domestic offices$124,542,0003,472
Individuals, partnerships, and corporations$96,528,0003,694
U.S. Government$01,101
States and political subdivisions in the U.S.$5,439,0003,814
Commercial banks and other depository institutions in U.S.$22,575,000429
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,024,0003,145
Demand deposits$22,569,0003,368
Nontransaction accounts$79,518,0003,341
Money market deposit accounts (MMDAs)$17,396,0003,220
Other savings deposits (excluding MMDAs)$6,389,0004,499
Total time deposits$55,733,0002,540
Total time and savings deposits$101,973,0003,315
Noninterest-bearing deposits$19,232,0003,781
Interest-bearing deposits$105,310,0003,304
Retail deposits$116,423,0003,426
Estimated insured deposits$113,655,0003,227
IRAs and Keogh plan accounts$1,609,0004,630
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,775
Deposits obtained via list services, yet not brokered$22,575,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$126,158,0003,483
Deposits held in domestic offices$126,158,0003,483
Individuals, partnerships, and corporations$96,676,0003,734
U.S. Government$01,097
States and political subdivisions in the U.S.$5,271,0003,816
Commercial banks and other depository institutions in U.S.$24,211,000392
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,650,0003,136
Demand deposits$22,168,0003,419
Nontransaction accounts$80,508,0003,355
Money market deposit accounts (MMDAs)$18,622,0003,183
Other savings deposits (excluding MMDAs)$6,213,0004,561
Total time deposits$55,673,0002,549
Total time and savings deposits$103,990,0003,331
Noninterest-bearing deposits$19,496,0003,790
Interest-bearing deposits$106,662,0003,314
Retail deposits$115,488,0003,483
Estimated insured deposits$115,639,0003,235
IRAs and Keogh plan accounts$1,718,0004,626
Brokered deposits$4,133,0001,879
Fully insured brokered deposits$4,133,0001,727
Deposits obtained via list services, yet not brokered$24,211,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$121,434,0003,586
Deposits held in domestic offices$121,434,0003,585
Individuals, partnerships, and corporations$94,189,0003,806
U.S. Government$01,191
States and political subdivisions in the U.S.$5,462,0003,834
Commercial banks and other depository institutions in U.S.$21,783,000418
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,037,0003,196
Demand deposits$21,696,0003,513
Nontransaction accounts$76,397,0003,482
Money market deposit accounts (MMDAs)$18,819,0003,196
Other savings deposits (excluding MMDAs)$6,028,0004,606
Total time deposits$51,550,0002,725
Total time and savings deposits$99,738,0003,429
Noninterest-bearing deposits$18,650,0003,906
Interest-bearing deposits$102,784,0003,403
Retail deposits$111,073,0003,581
Estimated insured deposits$111,215,0003,323
IRAs and Keogh plan accounts$1,715,0004,708
Brokered deposits$5,051,0001,771
Fully insured brokered deposits$5,051,0001,632
Deposits obtained via list services, yet not brokered$21,783,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$120,167,0003,619
Deposits held in domestic offices$120,167,0003,618
Individuals, partnerships, and corporations$93,360,0003,841
U.S. Government$01,147
States and political subdivisions in the U.S.$5,320,0003,823
Commercial banks and other depository institutions in U.S.$21,487,000426
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,215,0003,120
Demand deposits$45,215,0001,990
Nontransaction accounts$74,952,0003,556
Money market deposit accounts (MMDAs)$17,360,0003,333
Other savings deposits (excluding MMDAs)$5,919,0004,679
Total time deposits$51,673,0002,762
Total time and savings deposits$74,952,0003,995
Noninterest-bearing deposits$19,916,0003,755
Interest-bearing deposits$100,251,0003,485
Retail deposits$110,502,0003,600
Estimated insured deposits$108,449,0003,395
IRAs and Keogh plan accounts$1,746,0004,777
Brokered deposits$4,388,0001,832
Fully insured brokered deposits$4,388,0001,678
Deposits obtained via list services, yet not brokered$21,487,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$120,724,0003,624
Deposits held in domestic offices$120,724,0003,623
Individuals, partnerships, and corporations$93,028,0003,865
U.S. Government$01,163
States and political subdivisions in the U.S.$7,006,0003,547
Commercial banks and other depository institutions in U.S.$20,690,000446
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,722,0002,957
Demand deposits$22,120,0003,421
Nontransaction accounts$72,002,0003,649
Money market deposit accounts (MMDAs)$16,164,0003,456
Other savings deposits (excluding MMDAs)$5,714,0004,740
Total time deposits$50,124,0002,829
Total time and savings deposits$98,604,0003,503
Noninterest-bearing deposits$22,120,0003,554
Interest-bearing deposits$98,603,0003,537
Retail deposits$110,946,0003,606
Estimated insured deposits$109,603,0003,389
IRAs and Keogh plan accounts$1,932,0004,703
Brokered deposits$4,501,0001,820
Fully insured brokered deposits$4,501,0001,655
Deposits obtained via list services, yet not brokered$20,690,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$120,607,0003,661
Deposits held in domestic offices$120,607,0003,660
Individuals, partnerships, and corporations$93,068,0003,908
U.S. Government$01,186
States and political subdivisions in the U.S.$4,266,0004,111
Commercial banks and other depository institutions in U.S.$23,273,000422
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,320,0003,121
Demand deposits$20,772,0003,568
Nontransaction accounts$74,287,0003,627
Money market deposit accounts (MMDAs)$15,877,0003,531
Other savings deposits (excluding MMDAs)$5,489,0004,846
Total time deposits$52,920,0002,740
Total time and savings deposits$99,835,0003,510
Noninterest-bearing deposits$20,772,0003,708
Interest-bearing deposits$99,835,0003,538
Retail deposits$111,096,0003,645
Estimated insured deposits$107,176,0003,478
IRAs and Keogh plan accounts$1,950,0004,759
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,881
Deposits obtained via list services, yet not brokered$23,273,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$115,755,0003,747
Deposits held in domestic offices$115,755,0003,746
Individuals, partnerships, and corporations$88,215,0004,024
U.S. Government$01,254
States and political subdivisions in the U.S.$4,267,0004,153
Commercial banks and other depository institutions in U.S.$23,273,000423
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,300,0003,250
Demand deposits$17,720,0003,906
Nontransaction accounts$72,455,0003,674
Money market deposit accounts (MMDAs)$15,570,0003,550
Other savings deposits (excluding MMDAs)$5,279,0004,883
Total time deposits$51,606,0002,794
Total time and savings deposits$98,035,0003,546
Noninterest-bearing deposits$17,720,0004,015
Interest-bearing deposits$98,035,0003,578
Retail deposits$108,696,0003,689
Estimated insured deposits$104,889,0003,510
IRAs and Keogh plan accounts$1,983,0004,791
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$23,273,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$114,233,0003,764
Deposits held in domestic offices$114,233,0003,763
Individuals, partnerships, and corporations$88,543,0004,000
U.S. Government$01,248
States and political subdivisions in the U.S.$4,159,0004,156
Commercial banks and other depository institutions in U.S.$21,531,000457
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,158,0003,183
Demand deposits$18,384,0003,762
Nontransaction accounts$71,075,0003,743
Money market deposit accounts (MMDAs)$16,082,0003,527
Other savings deposits (excluding MMDAs)$5,079,0004,938
Total time deposits$49,914,0002,909
Total time and savings deposits$95,849,0003,586
Noninterest-bearing deposits$18,384,0003,900
Interest-bearing deposits$95,849,0003,607
Retail deposits$107,198,0003,707
Estimated insured deposits$102,569,0003,573
IRAs and Keogh plan accounts$1,984,0004,862
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,100
Deposits obtained via list services, yet not brokered$21,531,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$114,259,0003,784
Deposits held in domestic offices$114,259,0003,783
Individuals, partnerships, and corporations$87,231,0004,053
U.S. Government$01,147
States and political subdivisions in the U.S.$4,157,0004,199
Commercial banks and other depository institutions in U.S.$22,871,000431
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,512,0003,223
Demand deposits$17,151,0003,905
Nontransaction accounts$71,747,0003,748
Money market deposit accounts (MMDAs)$14,592,0003,684
Other savings deposits (excluding MMDAs)$5,073,0005,003
Total time deposits$52,082,0002,856
Total time and savings deposits$97,108,0003,587
Noninterest-bearing deposits$17,151,0004,024
Interest-bearing deposits$97,108,0003,606
Retail deposits$104,976,0003,771
Estimated insured deposits$102,242,0003,591
IRAs and Keogh plan accounts$1,985,0004,915
Brokered deposits$2,000,0002,096
Fully insured brokered deposits$2,000,0001,922
Deposits obtained via list services, yet not brokered$22,871,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,058,0003,919
Deposits held in domestic offices$109,058,0003,918
Individuals, partnerships, and corporations$83,868,0004,172
U.S. Government$01,159
States and political subdivisions in the U.S.$4,058,0004,242
Commercial banks and other depository institutions in U.S.$21,132,000455
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,822,0003,458
Demand deposits$16,679,0003,974
Nontransaction accounts$70,236,0003,835
Money market deposit accounts (MMDAs)$14,987,0003,667
Other savings deposits (excluding MMDAs)$5,512,0004,929
Total time deposits$49,736,0002,974
Total time and savings deposits$92,379,0003,721
Noninterest-bearing deposits$16,679,0004,106
Interest-bearing deposits$92,379,0003,746
Retail deposits$99,799,0003,924
Estimated insured deposits$98,112,0003,711
IRAs and Keogh plan accounts$2,006,0004,943
Brokered deposits$2,000,0002,063
Fully insured brokered deposits$2,000,0001,904
Deposits obtained via list services, yet not brokered$21,132,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$107,402,0003,957
Deposits held in domestic offices$107,402,0003,956
Individuals, partnerships, and corporations$81,890,0004,266
U.S. Government$01,296
States and political subdivisions in the U.S.$4,016,0004,270
Commercial banks and other depository institutions in U.S.$21,496,000453
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,167,0003,628
Demand deposits$15,887,0004,203
Nontransaction accounts$70,235,0003,829
Money market deposit accounts (MMDAs)$14,608,0003,710
Other savings deposits (excluding MMDAs)$5,273,0004,964
Total time deposits$50,354,0002,971
Total time and savings deposits$91,515,0003,748
Noninterest-bearing deposits$15,887,0004,283
Interest-bearing deposits$91,515,0003,773
Retail deposits$98,146,0003,981
Estimated insured deposits$97,087,0003,744
IRAs and Keogh plan accounts$2,031,0004,975
Brokered deposits$2,000,0002,075
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$21,496,000356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$104,378,0004,039
Deposits held in domestic offices$104,378,0004,038
Individuals, partnerships, and corporations$80,662,0004,331
U.S. Government$01,197
States and political subdivisions in the U.S.$1,176,0005,179
Commercial banks and other depository institutions in U.S.$22,540,000444
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,204,0003,647
Demand deposits$14,975,0004,223
Nontransaction accounts$69,174,0003,913
Money market deposit accounts (MMDAs)$14,983,0003,721
Other savings deposits (excluding MMDAs)$5,013,0005,083
Total time deposits$49,179,0003,083
Total time and savings deposits$89,403,0003,831
Noninterest-bearing deposits$14,975,0004,329
Interest-bearing deposits$89,403,0003,847
Retail deposits$98,049,0003,993
Estimated insured deposits$96,090,0003,793
IRAs and Keogh plan accounts$2,108,0005,017
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$22,540,000353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$104,335,0004,061
Deposits held in domestic offices$104,335,0004,060
Individuals, partnerships, and corporations$81,342,0004,337
U.S. Government$01,235
States and political subdivisions in the U.S.$1,238,0005,199
Commercial banks and other depository institutions in U.S.$21,755,000463
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,239,0003,595
Demand deposits$16,231,0004,061
Nontransaction accounts$68,096,0003,984
Money market deposit accounts (MMDAs)$15,851,0003,664
Other savings deposits (excluding MMDAs)$4,978,0005,142
Total time deposits$47,268,0003,200
Total time and savings deposits$88,104,0003,895
Noninterest-bearing deposits$16,231,0004,207
Interest-bearing deposits$88,104,0003,908
Retail deposits$101,757,0003,931
Estimated insured deposits$95,083,0003,846
IRAs and Keogh plan accounts$2,082,0005,101
Brokered deposits$1,000,0002,261
Fully insured brokered deposits$1,000,0002,088
Deposits obtained via list services, yet not brokered$21,755,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$105,317,0004,089
Deposits held in domestic offices$105,317,0004,088
Individuals, partnerships, and corporations$83,337,0004,334
U.S. Government$01,228
States and political subdivisions in the U.S.$1,214,0005,243
Commercial banks and other depository institutions in U.S.$20,766,000466
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,014,0003,582
Demand deposits$15,818,0004,156
Nontransaction accounts$68,303,0004,018
Money market deposit accounts (MMDAs)$17,200,0003,582
Other savings deposits (excluding MMDAs)$4,844,0005,200
Total time deposits$46,259,0003,270
Total time and savings deposits$89,499,0003,908
Noninterest-bearing deposits$15,818,0004,298
Interest-bearing deposits$89,499,0003,915
Retail deposits$102,745,0003,955
Estimated insured deposits$96,990,0003,835
IRAs and Keogh plan accounts$2,106,0005,135
Brokered deposits$1,000,0002,236
Fully insured brokered deposits$1,000,0002,064
Deposits obtained via list services, yet not brokered$20,766,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$100,156,0004,217
Deposits held in domestic offices$100,156,0004,217
Individuals, partnerships, and corporations$81,493,0004,416
U.S. Government$01,345
States and political subdivisions in the U.S.$1,374,0005,234
Commercial banks and other depository institutions in U.S.$17,289,000531
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,695,0003,622
Demand deposits$15,738,0004,234
Nontransaction accounts$63,461,0004,204
Money market deposit accounts (MMDAs)$16,389,0003,649
Other savings deposits (excluding MMDAs)$4,416,0005,340
Total time deposits$42,656,0003,531
Total time and savings deposits$84,418,0004,062
Noninterest-bearing deposits$15,738,0004,363
Interest-bearing deposits$84,418,0004,072
Retail deposits$98,585,0004,062
Estimated insured deposits$91,608,0003,988
IRAs and Keogh plan accounts$2,072,0005,226
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$17,289,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,911,0004,197
Deposits held in domestic offices$101,911,0004,196
Individuals, partnerships, and corporations$80,462,0004,472
U.S. Government$01,257
States and political subdivisions in the U.S.$1,921,0005,050
Commercial banks and other depository institutions in U.S.$19,528,000482
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,621,0003,600
Demand deposits$13,916,0004,401
Nontransaction accounts$66,290,0004,161
Money market deposit accounts (MMDAs)$16,007,0003,745
Other savings deposits (excluding MMDAs)$4,383,0005,402
Total time deposits$45,900,0003,423
Total time and savings deposits$87,995,0003,995
Noninterest-bearing deposits$13,916,0004,542
Interest-bearing deposits$87,995,0003,997
Retail deposits$99,831,0004,047
Estimated insured deposits$94,284,0003,948
IRAs and Keogh plan accounts$2,086,0005,300
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$19,528,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$98,101,0004,320
Deposits held in domestic offices$98,101,0004,319
Individuals, partnerships, and corporations$79,561,0004,531
U.S. Government$01,331
States and political subdivisions in the U.S.$1,306,0005,340
Commercial banks and other depository institutions in U.S.$17,234,000531
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,308,0003,766
Demand deposits$13,264,0004,539
Nontransaction accounts$64,793,0004,249
Money market deposit accounts (MMDAs)$16,246,0003,752
Other savings deposits (excluding MMDAs)$4,126,0005,515
Total time deposits$44,421,0003,565
Total time and savings deposits$84,837,0004,119
Noninterest-bearing deposits$13,264,0004,654
Interest-bearing deposits$84,838,0004,131
Retail deposits$95,766,0004,192
Estimated insured deposits$92,114,0004,039
IRAs and Keogh plan accounts$2,377,0005,190
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$17,234,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$95,493,0004,446
Deposits held in domestic offices$95,493,0004,445
Individuals, partnerships, and corporations$78,842,0004,627
U.S. Government$01,317
States and political subdivisions in the U.S.$1,400,0005,328
Commercial banks and other depository institutions in U.S.$15,251,000569
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,082,0003,816
Demand deposits$13,288,0004,575
Nontransaction accounts$62,411,0004,397
Money market deposit accounts (MMDAs)$15,731,0003,860
Other savings deposits (excluding MMDAs)$4,262,0005,514
Total time deposits$42,418,0003,740
Total time and savings deposits$82,205,0004,271
Noninterest-bearing deposits$13,288,0004,696
Interest-bearing deposits$82,205,0004,276
Retail deposits$93,417,0004,309
Estimated insured deposits$89,442,0004,193
IRAs and Keogh plan accounts$2,340,0005,283
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$15,251,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$90,094,0004,623
Deposits held in domestic offices$90,094,0004,623
Individuals, partnerships, and corporations$74,932,0004,762
U.S. Government$01,474
States and political subdivisions in the U.S.$1,363,0005,375
Commercial banks and other depository institutions in U.S.$13,799,000585
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,845,0004,085
Demand deposits$11,090,0004,951
Nontransaction accounts$60,249,0004,507
Money market deposit accounts (MMDAs)$14,182,0003,999
Other savings deposits (excluding MMDAs)$4,136,0005,534
Total time deposits$41,930,0003,816
Total time and savings deposits$79,004,0004,379
Noninterest-bearing deposits$11,090,0005,059
Interest-bearing deposits$79,004,0004,383
Retail deposits$88,019,0004,472
Estimated insured deposits$85,524,0004,309
IRAs and Keogh plan accounts$2,410,0005,302
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$13,799,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$92,135,0004,574
Deposits held in domestic offices$92,135,0004,573
Individuals, partnerships, and corporations$76,639,0004,718
U.S. Government$01,406
States and political subdivisions in the U.S.$857,0005,645
Commercial banks and other depository institutions in U.S.$14,639,000569
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,384,0004,056
Demand deposits$11,619,0004,823
Nontransaction accounts$62,751,0004,474
Money market deposit accounts (MMDAs)$14,543,0004,015
Other savings deposits (excluding MMDAs)$4,036,0005,601
Total time deposits$44,171,0003,779
Total time and savings deposits$80,516,0004,359
Noninterest-bearing deposits$11,619,0004,956
Interest-bearing deposits$80,515,0004,364
Retail deposits$89,381,0004,441
Estimated insured deposits$86,465,0004,314
IRAs and Keogh plan accounts$2,477,0005,326
Brokered deposits$1,079,0002,234
Fully insured brokered deposits$1,079,0002,072
Deposits obtained via list services, yet not brokered$14,639,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$86,744,0004,751
Deposits held in domestic offices$86,744,0004,751
Individuals, partnerships, and corporations$75,818,0004,771
U.S. Government$01,377
States and political subdivisions in the U.S.$947,0005,634
Commercial banks and other depository institutions in U.S.$9,979,000731
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,779,0004,012
Demand deposits$10,461,0005,036
Nontransaction accounts$56,965,0004,732
Money market deposit accounts (MMDAs)$13,433,0004,147
Other savings deposits (excluding MMDAs)$3,858,0005,679
Total time deposits$39,674,0004,103
Total time and savings deposits$76,283,0004,532
Noninterest-bearing deposits$10,461,0005,140
Interest-bearing deposits$76,284,0004,532
Retail deposits$83,991,0004,637
Estimated insured deposits$81,420,0004,491
IRAs and Keogh plan accounts$2,380,0005,413
Brokered deposits$1,079,0002,248
Fully insured brokered deposits$1,079,0002,092
Deposits obtained via list services, yet not brokered$9,979,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,986,0004,742
Deposits held in domestic offices$88,986,0004,741
Individuals, partnerships, and corporations$76,808,0004,799
U.S. Government$01,424
States and political subdivisions in the U.S.$1,352,0005,463
Commercial banks and other depository institutions in U.S.$10,826,000715
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,785,0003,967
Demand deposits$11,805,0004,814
Nontransaction accounts$58,201,0004,725
Money market deposit accounts (MMDAs)$13,702,0004,169
Other savings deposits (excluding MMDAs)$3,745,0005,750
Total time deposits$40,754,0004,090
Total time and savings deposits$77,181,0004,572
Noninterest-bearing deposits$11,805,0004,969
Interest-bearing deposits$77,181,0004,567
Retail deposits$84,653,0004,687
Estimated insured deposits$82,690,0004,508
IRAs and Keogh plan accounts$2,443,0005,414
Brokered deposits$1,079,0002,264
Fully insured brokered deposits$1,079,0002,109
Deposits obtained via list services, yet not brokered$10,826,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$88,853,0004,765
Deposits held in domestic offices$88,853,0004,764
Individuals, partnerships, and corporations$74,487,0004,881
U.S. Government$01,583
States and political subdivisions in the U.S.$1,364,0005,500
Commercial banks and other depository institutions in U.S.$13,002,000632
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,413,0004,257
Demand deposits$10,576,0005,174
Nontransaction accounts$60,440,0004,634
Money market deposit accounts (MMDAs)$13,679,0004,114
Other savings deposits (excluding MMDAs)$3,493,0005,803
Total time deposits$43,268,0003,993
Total time and savings deposits$78,277,0004,520
Noninterest-bearing deposits$10,856,0005,221
Interest-bearing deposits$77,997,0004,528
Retail deposits$84,772,0004,678
Estimated insured deposits$84,749,0004,556
IRAs and Keogh plan accounts$2,182,0005,619
Brokered deposits$1,079,0002,284
Fully insured brokered deposits$1,079,0002,129
Deposits obtained via list services, yet not brokered$13,002,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$91,279,0004,689
Deposits held in domestic offices$91,279,0004,688
Individuals, partnerships, and corporations$77,466,0004,782
U.S. Government$01,457
States and political subdivisions in the U.S.$1,515,0005,452
Commercial banks and other depository institutions in U.S.$12,298,000648
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,555,0004,008
Demand deposits$11,232,0004,873
Nontransaction accounts$62,724,0004,624
Money market deposit accounts (MMDAs)$14,783,0004,042
Other savings deposits (excluding MMDAs)$3,205,0005,931
Total time deposits$44,736,0004,007
Total time and savings deposits$80,047,0004,486
Noninterest-bearing deposits$11,232,0005,029
Interest-bearing deposits$80,046,0004,483
Retail deposits$85,084,0004,648
Estimated insured deposits$84,467,0004,577
IRAs and Keogh plan accounts$2,249,0005,664
Brokered deposits$2,079,0002,108
Fully insured brokered deposits$2,079,0001,958
Deposits obtained via list services, yet not brokered$12,298,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$91,583,0004,694
Deposits held in domestic offices$91,583,0004,692
Individuals, partnerships, and corporations$76,316,0004,846
U.S. Government$01,535
States and political subdivisions in the U.S.$2,021,0005,253
Commercial banks and other depository institutions in U.S.$13,246,000612
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,270,0004,157
Demand deposits$10,240,0005,066
Nontransaction accounts$64,313,0004,598
Money market deposit accounts (MMDAs)$13,738,0004,181
Other savings deposits (excluding MMDAs)$3,412,0005,880
Total time deposits$47,164,0003,932
Total time and savings deposits$81,343,0004,488
Noninterest-bearing deposits$10,240,0005,202
Interest-bearing deposits$81,343,0004,485
Retail deposits$84,552,0004,689
Estimated insured deposits$85,279,0004,576
IRAs and Keogh plan accounts$2,273,0005,674
Brokered deposits$2,079,0002,151
Fully insured brokered deposits$2,079,0001,999
Deposits obtained via list services, yet not brokered$13,246,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$91,690,0004,756
Deposits held in domestic offices$91,690,0004,754
Individuals, partnerships, and corporations$76,203,0004,903
U.S. Government$01,579
States and political subdivisions in the U.S.$2,007,0005,282
Commercial banks and other depository institutions in U.S.$13,480,000609
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,651,0004,162
Demand deposits$10,237,0005,098
Nontransaction accounts$64,039,0004,656
Money market deposit accounts (MMDAs)$11,901,0004,447
Other savings deposits (excluding MMDAs)$3,251,0005,953
Total time deposits$48,887,0003,906
Total time and savings deposits$81,453,0004,526
Noninterest-bearing deposits$10,237,0005,233
Interest-bearing deposits$81,453,0004,522
Retail deposits$82,914,0004,805
Estimated insured deposits$85,867,0004,599
IRAs and Keogh plan accounts$2,201,0005,771
Brokered deposits$3,079,0002,015
Fully insured brokered deposits$3,079,0001,862
Deposits obtained via list services, yet not brokered$13,480,000509
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$89,764,0004,794
Deposits held in domestic offices$89,764,0004,793
Individuals, partnerships, and corporations$75,457,0004,887
U.S. Government$01,780
States and political subdivisions in the U.S.$1,965,0005,118
Commercial banks and other depository institutions in U.S.$12,342,000596
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,999,0004,277
Demand deposits$9,358,0005,245
Nontransaction accounts$63,765,0004,655
Money market deposit accounts (MMDAs)$11,571,0004,432
Other savings deposits (excluding MMDAs)$3,261,0005,886
Total time deposits$48,934,0003,951
Total time and savings deposits$80,406,0004,537
Noninterest-bearing deposits$9,305,0005,372
Interest-bearing deposits$80,460,0004,561
Retail deposits$81,497,0004,810
Estimated insured deposits$84,472,0004,625
IRAs and Keogh plan accounts$2,285,0005,739
Brokered deposits$3,079,0002,097
Fully insured brokered deposits$3,079,0001,946
Deposits obtained via list services, yet not brokered$12,342,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,513,0004,811
Deposits held in domestic offices$88,513,0004,810
Individuals, partnerships, and corporations$74,300,0004,946
U.S. Government$01,652
States and political subdivisions in the U.S.$1,819,0005,163
Commercial banks and other depository institutions in U.S.$12,394,000608
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,067,0004,268
Demand deposits$9,358,0005,155
Nontransaction accounts$63,446,0004,727
Money market deposit accounts (MMDAs)$11,188,0004,516
Other savings deposits (excluding MMDAs)$2,896,0006,060
Total time deposits$49,362,0004,000
Total time and savings deposits$79,155,0004,582
Noninterest-bearing deposits$9,358,0005,289
Interest-bearing deposits$79,155,0004,601
Retail deposits$80,250,0004,835
Estimated insured deposits$82,921,0004,674
IRAs and Keogh plan accounts$2,119,0005,899
Brokered deposits$3,079,0002,162
Fully insured brokered deposits$3,079,0002,002
Deposits obtained via list services, yet not brokered$12,691,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,397,0004,874
Deposits held in domestic offices$87,397,0004,873
Individuals, partnerships, and corporations$72,134,0005,055
U.S. Government$01,633
States and political subdivisions in the U.S.$1,929,0005,181
Commercial banks and other depository institutions in U.S.$13,334,000589
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,527,0004,265
Demand deposits$8,831,0005,222
Nontransaction accounts$62,870,0004,798
Money market deposit accounts (MMDAs)$8,261,0004,999
Other savings deposits (excluding MMDAs)$2,888,0006,068
Total time deposits$51,720,0003,949
Total time and savings deposits$78,566,0004,646
Noninterest-bearing deposits$8,831,0005,345
Interest-bearing deposits$78,566,0004,664
Retail deposits$79,040,0004,906
Estimated insured deposits$83,105,0004,682
IRAs and Keogh plan accounts$2,314,0005,794
Brokered deposits$3,079,0002,248
Fully insured brokered deposits$3,079,0002,077
Deposits obtained via list services, yet not brokered$13,584,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,214,0004,894
Deposits held in domestic offices$88,214,0004,893
Individuals, partnerships, and corporations$70,945,0005,148
U.S. Government$01,643
States and political subdivisions in the U.S.$2,345,0005,002
Commercial banks and other depository institutions in U.S.$14,924,000568
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,689,0004,391
Demand deposits$8,988,0005,196
Nontransaction accounts$64,525,0004,767
Money market deposit accounts (MMDAs)$7,503,0005,170
Other savings deposits (excluding MMDAs)$2,897,0006,071
Total time deposits$54,125,0003,896
Total time and savings deposits$79,226,0004,681
Noninterest-bearing deposits$8,988,0005,324
Interest-bearing deposits$79,226,0004,706
Retail deposits$78,415,0004,974
Estimated insured deposits$82,187,0004,759
IRAs and Keogh plan accounts$2,333,0005,817
Brokered deposits$3,679,0002,212
Fully insured brokered deposits$3,679,0002,047
Deposits obtained via list services, yet not brokered$15,174,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,948,0005,124
Deposits held in domestic offices$80,948,0005,123
Individuals, partnerships, and corporations$66,764,0005,327
U.S. Government$02,902
States and political subdivisions in the U.S.$2,183,0005,090
Commercial banks and other depository institutions in U.S.$12,001,000646
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,921,0004,604
Demand deposits$8,540,0005,296
Nontransaction accounts$59,027,0005,042
Money market deposit accounts (MMDAs)$6,887,0005,265
Other savings deposits (excluding MMDAs)$2,850,0006,035
Total time deposits$49,290,0004,216
Total time and savings deposits$72,408,0004,953
Noninterest-bearing deposits$8,540,0005,422
Interest-bearing deposits$72,409,0004,971
Retail deposits$71,165,0005,214
Estimated insured deposits$74,780,0005,009
IRAs and Keogh plan accounts$2,368,0005,840
Brokered deposits$3,679,0002,300
Fully insured brokered deposits$3,679,0002,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,070,0005,300
Deposits held in domestic offices$77,070,0005,298
Individuals, partnerships, and corporations$64,058,0005,451
U.S. Government$03,279
States and political subdivisions in the U.S.$1,362,0005,553
Commercial banks and other depository institutions in U.S.$11,650,000681
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,622,0004,661
Demand deposits$8,208,0005,340
Nontransaction accounts$56,448,0005,237
Money market deposit accounts (MMDAs)$4,643,0005,834
Other savings deposits (excluding MMDAs)$2,722,0006,141
Total time deposits$49,084,0004,331
Total time and savings deposits$68,862,0005,122
Noninterest-bearing deposits$9,036,0005,223
Interest-bearing deposits$68,034,0005,177
Retail deposits$68,192,0005,338
Estimated insured deposits$71,172,0005,112
IRAs and Keogh plan accounts$2,369,0005,911
Brokered deposits$3,278,0002,437
Fully insured brokered deposits$3,278,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$72,259,0005,486
Deposits held in domestic offices$72,259,0005,485
Individuals, partnerships, and corporations$60,522,0005,603
U.S. Government$03,428
States and political subdivisions in the U.S.$1,236,0005,684
Commercial banks and other depository institutions in U.S.$10,501,000717
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0004,920
Demand deposits$8,079,0005,308
Nontransaction accounts$53,472,0005,391
Money market deposit accounts (MMDAs)$5,646,0005,583
Other savings deposits (excluding MMDAs)$2,734,0006,173
Total time deposits$45,092,0004,636
Total time and savings deposits$64,180,0005,336
Noninterest-bearing deposits$8,081,0005,438
Interest-bearing deposits$64,178,0005,354
Retail deposits$63,385,0005,527
Estimated insured deposits$66,933,0005,317
IRAs and Keogh plan accounts$2,301,0005,989
Brokered deposits$3,278,0002,531
Fully insured brokered deposits$3,278,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,301,0005,656
Deposits held in domestic offices$69,301,0005,655
Individuals, partnerships, and corporations$60,940,0005,653
U.S. Government$03,500
States and political subdivisions in the U.S.$1,478,0005,583
Commercial banks and other depository institutions in U.S.$6,883,000889
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,494,0004,995
Demand deposits$8,208,0005,304
Nontransaction accounts$50,807,0005,570
Money market deposit accounts (MMDAs)$6,770,0005,377
Other savings deposits (excluding MMDAs)$2,764,0006,197
Total time deposits$41,274,0004,972
Total time and savings deposits$61,093,0005,514
Noninterest-bearing deposits$8,208,0005,448
Interest-bearing deposits$61,093,0005,532
Retail deposits$61,285,0005,680
Estimated insured deposits$63,030,0005,552
IRAs and Keogh plan accounts$2,376,0005,962
Brokered deposits$3,099,0002,671
Fully insured brokered deposits$3,099,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$68,534,0005,686
Deposits held in domestic offices$68,534,0005,686
Individuals, partnerships, and corporations$60,735,0005,682
U.S. Government$03,705
States and political subdivisions in the U.S.$1,908,0005,397
Commercial banks and other depository institutions in U.S.$5,891,000941
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,581,0005,239
Demand deposits$8,216,0005,426
Nontransaction accounts$50,953,0005,545
Money market deposit accounts (MMDAs)$7,711,0005,123
Other savings deposits (excluding MMDAs)$2,622,0006,227
Total time deposits$40,620,0005,047
Total time and savings deposits$60,318,0005,534
Noninterest-bearing deposits$8,219,0005,554
Interest-bearing deposits$60,315,0005,547
Retail deposits$53,701,0005,648
Estimated insured deposits$62,495,0005,576
IRAs and Keogh plan accounts$2,259,0006,039
Brokered deposits$4,396,0002,531
Fully insured brokered deposits$4,396,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,382,0005,841
Deposits held in domestic offices$64,382,0005,840
Individuals, partnerships, and corporations$61,849,0005,647
U.S. Government$03,620
States and political subdivisions in the U.S.$1,741,0005,471
Commercial banks and other depository institutions in U.S.$792,0001,979
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,457,0005,224
Demand deposits$7,748,0005,380
Nontransaction accounts$47,925,0005,742
Money market deposit accounts (MMDAs)$9,418,0004,780
Other savings deposits (excluding MMDAs)$2,509,0006,330
Total time deposits$35,998,0005,408
Total time and savings deposits$56,634,0005,714
Noninterest-bearing deposits$7,748,0005,521
Interest-bearing deposits$56,634,0005,729
Retail deposits$50,413,0005,797
Estimated insured deposits$56,155,0005,841
IRAs and Keogh plan accounts$2,354,0005,983
Brokered deposits$5,396,0002,463
Fully insured brokered deposits$5,396,0002,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,277,0005,823
Deposits held in domestic offices$65,277,0005,822
Individuals, partnerships, and corporations$63,005,0005,607
U.S. Government$03,557
States and political subdivisions in the U.S.$1,480,0005,699
Commercial banks and other depository institutions in U.S.$792,0002,001
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,896,0005,220
Demand deposits$8,742,0005,117
Nontransaction accounts$48,381,0005,732
Money market deposit accounts (MMDAs)$10,458,0004,552
Other savings deposits (excluding MMDAs)$2,666,0006,285
Total time deposits$35,258,0005,493
Total time and savings deposits$56,535,0005,735
Noninterest-bearing deposits$8,742,0005,261
Interest-bearing deposits$56,535,0005,751
Retail deposits$51,826,0005,750
Estimated insured deposits$47,896,0005,900
IRAs and Keogh plan accounts$2,386,0005,970
Brokered deposits$5,396,0002,540
Fully insured brokered deposits$5,396,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$62,269,0005,947
Deposits held in domestic offices$62,269,0005,947
Individuals, partnerships, and corporations$60,659,0005,706
U.S. Government$03,628
States and political subdivisions in the U.S.$1,610,0005,629
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,625,0005,436
Demand deposits$8,924,0005,047
Nontransaction accounts$46,644,0005,848
Money market deposit accounts (MMDAs)$8,900,0004,858
Other savings deposits (excluding MMDAs)$2,672,0006,289
Total time deposits$35,072,0005,523
Total time and savings deposits$53,345,0005,882
Noninterest-bearing deposits$8,924,0005,207
Interest-bearing deposits$53,344,0005,889
Retail deposits$49,054,0005,905
Estimated insured deposits$45,496,0006,044
IRAs and Keogh plan accounts$2,487,0005,827
Brokered deposits$5,396,0002,589
Fully insured brokered deposits$5,396,0002,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,780,0005,927
Deposits held in domestic offices$61,780,0005,927
Individuals, partnerships, and corporations$60,354,0005,673
U.S. Government$03,888
States and political subdivisions in the U.S.$1,426,0005,764
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,044,0005,379
Demand deposits$9,687,0004,888
Nontransaction accounts$45,736,0005,836
Money market deposit accounts (MMDAs)$6,050,0005,479
Other savings deposits (excluding MMDAs)$2,491,0006,320
Total time deposits$37,195,0005,335
Total time and savings deposits$52,093,0005,903
Noninterest-bearing deposits$9,687,0005,083
Interest-bearing deposits$52,093,0005,915
Retail deposits$47,280,0005,993
Estimated insured deposits$45,637,0006,001
IRAs and Keogh plan accounts$2,568,0005,691
Brokered deposits$5,396,0002,575
Fully insured brokered deposits$5,396,0002,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,913,0006,272
Deposits held in domestic offices$52,913,0006,271
Individuals, partnerships, and corporations$51,504,0006,062
U.S. Government$03,764
States and political subdivisions in the U.S.$1,409,0005,745
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,770,0005,525
Demand deposits$9,137,0004,990
Nontransaction accounts$38,143,0006,261
Money market deposit accounts (MMDAs)$3,841,0006,177
Other savings deposits (excluding MMDAs)$2,583,0006,321
Total time deposits$31,718,0005,695
Total time and savings deposits$43,776,0006,287
Noninterest-bearing deposits$9,137,0005,190
Interest-bearing deposits$43,776,0006,289
Retail deposits$38,239,0006,495
Estimated insured deposits$43,442,0006,121
IRAs and Keogh plan accounts$2,566,0005,651
Brokered deposits$1,297,0003,101
Fully insured brokered deposits$1,297,0002,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,201,0006,366
Deposits held in domestic offices$51,201,0006,364
Individuals, partnerships, and corporations$49,808,0006,153
U.S. Government$03,873
States and political subdivisions in the U.S.$1,393,0005,748
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,689,0005,602
Demand deposits$9,151,0005,081
Nontransaction accounts$36,512,0006,367
Money market deposit accounts (MMDAs)$3,523,0006,308
Other savings deposits (excluding MMDAs)$2,891,0006,185
Total time deposits$30,098,0005,846
Total time and savings deposits$42,050,0006,398
Noninterest-bearing deposits$9,151,0005,261
Interest-bearing deposits$42,050,0006,401
Retail deposits$37,835,0006,538
Estimated insured deposits$43,651,0006,116
IRAs and Keogh plan accounts$2,567,0005,662
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$52,707,0006,314
Deposits held in domestic offices$52,707,0006,313
Individuals, partnerships, and corporations$51,309,0006,086
U.S. Government$03,876
States and political subdivisions in the U.S.$1,398,0005,756
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,708,0005,617
Demand deposits$8,763,0005,173
Nontransaction accounts$37,999,0006,295
Money market deposit accounts (MMDAs)$2,903,0006,559
Other savings deposits (excluding MMDAs)$2,628,0006,330
Total time deposits$32,468,0005,665
Total time and savings deposits$43,944,0006,311
Noninterest-bearing deposits$8,763,0005,334
Interest-bearing deposits$43,944,0006,314
Retail deposits$39,217,0006,466
Estimated insured deposits$45,689,0006,009
IRAs and Keogh plan accounts$2,610,0005,619
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$53,172,0006,241
Deposits held in domestic offices$53,172,0006,240
Individuals, partnerships, and corporations$51,808,0006,034
U.S. Government$04,156
States and political subdivisions in the U.S.$1,364,0005,794
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,191,0005,709
Demand deposits$8,123,0005,407
Nontransaction accounts$38,981,0006,167
Money market deposit accounts (MMDAs)$4,146,0006,005
Other savings deposits (excluding MMDAs)$2,465,0006,382
Total time deposits$32,371,0005,643
Total time and savings deposits$45,049,0006,203
Noninterest-bearing deposits$8,123,0005,563
Interest-bearing deposits$45,049,0006,204
Retail deposits$39,887,0006,387
Estimated insured deposits$45,488,0005,943
IRAs and Keogh plan accounts$2,645,0005,571
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$55,542,0006,134
Deposits held in domestic offices$55,542,0006,133
Individuals, partnerships, and corporations$54,068,0005,915
U.S. Government$03,924
States and political subdivisions in the U.S.$1,474,0005,672
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,087,0005,454
Demand deposits$8,882,0005,080
Nontransaction accounts$40,455,0006,105
Money market deposit accounts (MMDAs)$3,484,0006,264
Other savings deposits (excluding MMDAs)$2,473,0006,448
Total time deposits$34,498,0005,466
Total time and savings deposits$46,660,0006,137
Noninterest-bearing deposits$8,882,0005,289
Interest-bearing deposits$46,660,0006,136
Retail deposits$41,638,0006,276
Estimated insured deposits$47,834,0005,790
IRAs and Keogh plan accounts$2,571,0005,646
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$52,906,0006,273
Deposits held in domestic offices$52,906,0006,271
Individuals, partnerships, and corporations$51,366,0006,060
U.S. Government$04,057
States and political subdivisions in the U.S.$1,540,0005,676
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,907,0005,782
Demand deposits$7,713,0005,556
Nontransaction accounts$38,999,0006,215
Money market deposit accounts (MMDAs)$2,952,0006,531
Other savings deposits (excluding MMDAs)$2,282,0006,694
Total time deposits$33,766,0005,505
Total time and savings deposits$45,193,0006,217
Noninterest-bearing deposits$7,733,0005,685
Interest-bearing deposits$45,173,0006,220
Retail deposits$39,931,0006,396
Estimated insured deposits$46,803,0005,884
IRAs and Keogh plan accounts$2,252,0005,955
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$51,908,0006,330
Deposits held in domestic offices$51,908,0006,328
Individuals, partnerships, and corporations$50,379,0006,124
U.S. Government$04,056
States and political subdivisions in the U.S.$1,529,0005,733
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,230,0005,788
Demand deposits$7,750,0005,569
Nontransaction accounts$37,678,0006,322
Money market deposit accounts (MMDAs)$2,523,0006,751
Other savings deposits (excluding MMDAs)$2,234,0006,795
Total time deposits$32,921,0005,576
Total time and savings deposits$44,158,0006,297
Noninterest-bearing deposits$7,750,0005,695
Interest-bearing deposits$44,158,0006,307
Retail deposits$39,429,0006,453
Estimated insured deposits$45,650,0005,969
IRAs and Keogh plan accounts$2,095,0006,057
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$51,252,0006,349
Deposits held in domestic offices$51,252,0006,348
Individuals, partnerships, and corporations$50,322,0006,113
U.S. Government$04,273
States and political subdivisions in the U.S.$930,0006,160
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,691,0005,969
Demand deposits$6,755,0006,045
Nontransaction accounts$37,561,0006,254
Money market deposit accounts (MMDAs)$3,346,0006,338
Other savings deposits (excluding MMDAs)$2,122,0006,867
Total time deposits$32,093,0005,578
Total time and savings deposits$44,497,0006,232
Noninterest-bearing deposits$6,755,0006,152
Interest-bearing deposits$44,497,0006,234
Retail deposits$39,095,0006,435
Estimated insured deposits$44,477,0006,037
IRAs and Keogh plan accounts$1,978,0006,154
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$52,601,0006,283
Deposits held in domestic offices$52,601,0006,281
Individuals, partnerships, and corporations$51,603,0006,040
U.S. Government$04,163
States and political subdivisions in the U.S.$998,0006,128
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,319,0005,768
Demand deposits$7,238,0005,765
Nontransaction accounts$38,282,0006,190
Money market deposit accounts (MMDAs)$3,105,0006,457
Other savings deposits (excluding MMDAs)$2,091,0006,971
Total time deposits$33,086,0005,453
Total time and savings deposits$45,363,0006,176
Noninterest-bearing deposits$7,239,0005,882
Interest-bearing deposits$45,362,0006,176
Retail deposits$40,233,0006,357
Estimated insured deposits$45,401,0005,949
IRAs and Keogh plan accounts$1,945,0006,223
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$50,819,0006,367
Deposits held in domestic offices$50,819,0006,365
Individuals, partnerships, and corporations$49,416,0006,160
U.S. Government$04,264
States and political subdivisions in the U.S.$1,403,0005,842
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0006,022
Demand deposits$6,612,0006,082
Nontransaction accounts$37,090,0006,228
Money market deposit accounts (MMDAs)$1,771,0007,208
Other savings deposits (excluding MMDAs)$2,326,0006,933
Total time deposits$32,993,0005,387
Total time and savings deposits$44,207,0006,241
Noninterest-bearing deposits$6,612,0006,164
Interest-bearing deposits$44,207,0006,244
Retail deposits$38,516,0006,504
Estimated insured deposits$45,151,0005,984
IRAs and Keogh plan accounts$2,146,0006,008
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$52,360,0006,309
Deposits held in domestic offices$52,360,0006,307
Individuals, partnerships, and corporations$50,559,0006,107
U.S. Government$04,261
States and political subdivisions in the U.S.$1,801,0005,622
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,974
Demand deposits$6,963,0005,990
Nontransaction accounts$38,053,0006,157
Money market deposit accounts (MMDAs)$3,043,0006,569
Other savings deposits (excluding MMDAs)$2,607,0006,824
Total time deposits$32,402,0005,359
Total time and savings deposits$45,397,0006,183
Noninterest-bearing deposits$6,963,0006,070
Interest-bearing deposits$45,397,0006,197
Retail deposits$40,574,0006,397
Estimated insured deposits$45,582,0005,923
IRAs and Keogh plan accounts$1,993,0006,133
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$48,471,0006,520
Deposits held in domestic offices$48,471,0006,518
Individuals, partnerships, and corporations$46,684,0006,321
U.S. Government$04,442
States and political subdivisions in the U.S.$1,688,0005,736
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,540,0005,830
Demand deposits$6,270,0006,342
Nontransaction accounts$32,931,0006,518
Money market deposit accounts (MMDAs)$3,998,0006,166
Other savings deposits (excluding MMDAs)$2,813,0006,670
Total time deposits$26,120,0005,895
Total time and savings deposits$42,201,0006,364
Noninterest-bearing deposits$6,270,0006,425
Interest-bearing deposits$42,201,0006,369
Retail deposits$38,854,0006,542
Estimated insured deposits$38,766,0006,404
IRAs and Keogh plan accounts$1,906,0006,224
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,879,0006,465
Deposits held in domestic offices$48,879,0006,462
Individuals, partnerships, and corporations$47,178,0006,256
U.S. Government$04,317
States and political subdivisions in the U.S.$1,602,0005,802
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,319,0005,978
Demand deposits$6,325,0006,214
Nontransaction accounts$34,560,0006,398
Money market deposit accounts (MMDAs)$5,812,0005,527
Other savings deposits (excluding MMDAs)$3,071,0006,582
Total time deposits$25,677,0005,914
Total time and savings deposits$42,554,0006,329
Noninterest-bearing deposits$6,325,0006,297
Interest-bearing deposits$42,554,0006,343
Retail deposits$40,292,0006,398
Estimated insured deposits$38,597,0006,415
IRAs and Keogh plan accounts$1,873,0006,304
Brokered deposits$99,0002,699
Fully insured brokered deposits$99,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,862,0006,562
Deposits held in domestic offices$46,862,0006,561
Individuals, partnerships, and corporations$45,007,0006,358
U.S. Government$04,271
States and political subdivisions in the U.S.$1,756,0005,736
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0005,942
Demand deposits$6,567,0006,063
Nontransaction accounts$32,545,0006,540
Money market deposit accounts (MMDAs)$4,270,0006,098
Other savings deposits (excluding MMDAs)$2,933,0006,714
Total time deposits$25,342,0005,896
Total time and savings deposits$40,295,0006,449
Noninterest-bearing deposits$6,567,0006,123
Interest-bearing deposits$40,295,0006,469
Retail deposits$38,302,0006,544
Estimated insured deposits$39,216,0006,350
IRAs and Keogh plan accounts$1,879,0006,284
Brokered deposits$99,0002,564
Fully insured brokered deposits$99,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$44,910,0006,718
Deposits held in domestic offices$44,910,0006,716
Individuals, partnerships, and corporations$43,101,0006,523
U.S. Government$04,329
States and political subdivisions in the U.S.$1,710,0005,819
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,695,0006,125
Demand deposits$5,684,0006,447
Nontransaction accounts$31,215,0006,715
Money market deposit accounts (MMDAs)$3,694,0006,418
Other savings deposits (excluding MMDAs)$3,146,0006,658
Total time deposits$24,375,0006,000
Total time and savings deposits$39,226,0006,589
Noninterest-bearing deposits$5,684,0006,504
Interest-bearing deposits$39,226,0006,615
Retail deposits$36,419,0006,759
Estimated insured deposits$38,462,0006,486
IRAs and Keogh plan accounts$1,836,0006,389
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,949,0006,699
Deposits held in domestic offices$45,949,0006,697
Individuals, partnerships, and corporations$44,885,0006,441
U.S. Government$04,510
States and political subdivisions in the U.S.$866,0006,432
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,346,0006,253
Demand deposits$5,731,0006,505
Nontransaction accounts$32,603,0006,597
Money market deposit accounts (MMDAs)$4,179,0006,249
Other savings deposits (excluding MMDAs)$3,061,0006,697
Total time deposits$25,363,0005,875
Total time and savings deposits$40,218,0006,538
Noninterest-bearing deposits$5,731,0006,558
Interest-bearing deposits$40,218,0006,558
Retail deposits$37,364,0006,712
Estimated insured deposits$39,447,0006,438
IRAs and Keogh plan accounts$08,477
Brokered deposits$590,0002,199
Fully insured brokered deposits$590,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,969,0006,638
Deposits held in domestic offices$45,969,0006,636
Individuals, partnerships, and corporations$44,574,0006,409
U.S. Government$04,404
States and political subdivisions in the U.S.$1,197,0006,173
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0006,249
Demand deposits$5,198,0006,601
Nontransaction accounts$33,224,0006,553
Money market deposit accounts (MMDAs)$4,532,0006,118
Other savings deposits (excluding MMDAs)$3,092,0006,702
Total time deposits$25,601,0005,822
Total time and savings deposits$40,771,0006,456
Noninterest-bearing deposits$5,198,0006,650
Interest-bearing deposits$40,771,0006,479
Retail deposits$37,177,0006,694
Estimated insured deposits$38,584,0006,481
IRAs and Keogh plan accounts$08,500
Brokered deposits$590,0002,123
Fully insured brokered deposits$590,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,113,0006,909
Deposits held in domestic offices$42,113,0006,908
Individuals, partnerships, and corporations$40,661,0006,681
U.S. Government$04,543
States and political subdivisions in the U.S.$1,254,0006,197
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,459,0006,341
Demand deposits$4,629,0006,861
Nontransaction accounts$29,654,0006,864
Money market deposit accounts (MMDAs)$3,233,0006,737
Other savings deposits (excluding MMDAs)$3,064,0006,749
Total time deposits$23,357,0006,139
Total time and savings deposits$37,484,0006,736
Noninterest-bearing deposits$4,629,0006,896
Interest-bearing deposits$37,484,0006,755
Retail deposits$34,522,0006,946
Estimated insured deposits$36,910,0006,652
IRAs and Keogh plan accounts$1,828,0006,545
Brokered deposits$491,0002,034
Fully insured brokered deposits$491,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,423,0006,981
Deposits held in domestic offices$41,423,0006,979
Individuals, partnerships, and corporations$39,862,0006,763
U.S. Government$04,568
States and political subdivisions in the U.S.$1,264,0006,203
Commercial banks and other depository institutions in U.S.$297,0002,142
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0006,403
Demand deposits$4,955,0006,685
Nontransaction accounts$29,274,0006,925
Money market deposit accounts (MMDAs)$3,441,0006,656
Other savings deposits (excluding MMDAs)$3,056,0006,760
Total time deposits$22,777,0006,273
Total time and savings deposits$36,468,0006,835
Noninterest-bearing deposits$4,955,0006,728
Interest-bearing deposits$36,468,0006,854
Retail deposits$34,246,0006,977
Estimated insured deposits$35,811,0006,771
IRAs and Keogh plan accounts$1,780,0006,609
Brokered deposits$491,0001,958
Fully insured brokered deposits$491,0001,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,589,0007,048
Deposits held in domestic offices$40,589,0007,046
Individuals, partnerships, and corporations$39,200,0006,814
U.S. Government$04,814
States and political subdivisions in the U.S.$894,0006,522
Commercial banks and other depository institutions in U.S.$495,0001,853
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,751,0005,790
Demand deposits$4,917,0006,362
Nontransaction accounts$27,838,0006,295
Money market deposit accounts (MMDAs)$3,751,0005,856
Other savings deposits (excluding MMDAs)$3,331,0005,801
Total time deposits$20,755,0005,798
Total time and savings deposits$35,672,0006,896
Noninterest-bearing deposits$4,917,0006,793
Interest-bearing deposits$35,672,0006,914
Retail deposits$33,803,0007,046
Estimated insured deposits$34,134,0006,927
IRAs and Keogh plan accounts$1,782,0006,646
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$43,557,0006,867
Deposits held in domestic offices$43,557,0006,866
Individuals, partnerships, and corporations$42,659,0006,594
U.S. Government$04,647
States and political subdivisions in the U.S.$898,0006,516
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,812,0005,496
Demand deposits$5,048,0006,202
Nontransaction accounts$29,745,0006,176
Money market deposit accounts (MMDAs)$4,523,0005,547
Other savings deposits (excluding MMDAs)$3,408,0005,758
Total time deposits$21,814,0005,722
Total time and savings deposits$38,509,0006,700
Noninterest-bearing deposits$5,048,0006,641
Interest-bearing deposits$38,509,0006,722
Retail deposits$36,250,0006,860
Estimated insured deposits$36,211,0006,811
IRAs and Keogh plan accounts$1,889,0006,594
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$43,115,0006,909
Deposits held in domestic offices$43,115,0006,908
Individuals, partnerships, and corporations$41,873,0006,642
U.S. Government$04,820
States and political subdivisions in the U.S.$1,242,0006,257
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,759,0005,661
Demand deposits$5,655,0005,904
Nontransaction accounts$30,356,0006,126
Money market deposit accounts (MMDAs)$4,092,0005,701
Other savings deposits (excluding MMDAs)$3,278,0005,826
Total time deposits$22,987,0005,640
Total time and savings deposits$37,460,0006,801
Noninterest-bearing deposits$5,655,0006,331
Interest-bearing deposits$37,460,0006,823
Retail deposits$35,363,0006,949
Estimated insured deposits$36,715,0006,779
IRAs and Keogh plan accounts$2,137,0006,366
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$42,667,0006,924
Deposits held in domestic offices$42,667,0006,923
Individuals, partnerships, and corporations$41,365,0006,651
U.S. Government$04,819
States and political subdivisions in the U.S.$1,302,0006,232
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,307,0005,940
Demand deposits$4,460,0006,372
Nontransaction accounts$31,360,0006,030
Money market deposit accounts (MMDAs)$3,892,0005,769
Other savings deposits (excluding MMDAs)$3,095,0005,922
Total time deposits$24,373,0005,462
Total time and savings deposits$38,207,0006,733
Noninterest-bearing deposits$4,460,0006,827
Interest-bearing deposits$38,207,0006,764
Retail deposits$34,430,0006,996
Estimated insured deposits$36,717,0006,780
IRAs and Keogh plan accounts$2,083,0006,390
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$42,816,0006,888
Deposits held in domestic offices$42,816,0006,885
Individuals, partnerships, and corporations$41,416,0006,606
U.S. Government$04,995
States and political subdivisions in the U.S.$1,400,0006,136
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,346,0005,956
Demand deposits$4,165,0006,603
Nontransaction accounts$31,470,0005,971
Money market deposit accounts (MMDAs)$3,786,0005,748
Other savings deposits (excluding MMDAs)$2,674,0006,131
Total time deposits$25,010,0005,369
Total time and savings deposits$38,651,0006,653
Noninterest-bearing deposits$4,250,0007,015
Interest-bearing deposits$38,566,0006,695
Retail deposits$34,317,0006,990
Estimated insured deposits$36,759,0006,743
IRAs and Keogh plan accounts$2,100,0006,340
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$42,827,0006,828
Deposits held in domestic offices$42,827,0006,826
Individuals, partnerships, and corporations$42,075,0006,505
U.S. Government$05,263
States and political subdivisions in the U.S.$752,0006,794
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$9,355,0006,388
Demand deposits$3,717,0006,841
Nontransaction accounts$33,472,0005,743
Money market deposit accounts (MMDAs)$3,641,0005,696
Other savings deposits (excluding MMDAs)$2,857,0005,852
Total time deposits$26,974,0005,189
Total time and savings deposits$39,110,0006,569
Noninterest-bearing deposits$3,717,0007,285
Interest-bearing deposits$39,110,0006,605
Retail deposits$33,021,0007,083
Estimated insured deposits$35,809,0006,821
IRAs and Keogh plan accounts$1,597,0006,957
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$38,755,0007,071
Deposits held in domestic offices$38,755,0007,070
Individuals, partnerships, and corporations$37,855,0006,750
U.S. Government$101,0001,110
States and political subdivisions in the U.S.$799,0006,872
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$6,900,0007,058
Demand deposits$2,243,0007,804
Nontransaction accounts$31,855,0005,791
Money market deposit accounts (MMDAs)$3,773,0005,415
Other savings deposits (excluding MMDAs)$2,577,0006,021
Total time deposits$25,505,0005,357
Total time and savings deposits$36,512,0006,664
Noninterest-bearing deposits$2,243,0008,310
Interest-bearing deposits$36,512,0006,729
Retail deposits$31,677,0007,178
Estimated insured deposits$33,743,0006,983
IRAs and Keogh plan accounts$1,605,0006,989
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$31,744,0007,830
Deposits held in domestic offices$31,744,0007,828
Individuals, partnerships, and corporations$30,481,0007,587
U.S. Government$05,591
States and political subdivisions in the U.S.$1,263,0006,542
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$4,418,0008,101
Demand deposits$986,0008,717
Nontransaction accounts$27,326,0006,312
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,107,0005,875
Total time deposits$24,219,0005,446
Total time and savings deposits$30,758,0007,368
Noninterest-bearing deposits$987,0009,389
Interest-bearing deposits$30,757,0007,418
Retail deposits$25,370,0008,025
Estimated insured deposits$29,721,0007,593
IRAs and Keogh plan accounts$1,248,0007,758
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$30,884,0008,057
Deposits held in domestic offices$30,884,0008,056
Individuals, partnerships, and corporations$28,527,0007,948
U.S. Government$06,005
States and political subdivisions in the U.S.$2,357,0005,374
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$4,558,0008,240
Demand deposits$746,0009,006
Nontransaction accounts$26,326,0006,473
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,850,0006,249
Total time deposits$23,476,0005,607
Total time and savings deposits$30,138,0007,535
Noninterest-bearing deposits$746,0009,727
Interest-bearing deposits$30,138,0007,589
Retail deposits$23,561,0008,416
Estimated insured deposits$27,358,0008,022
IRAs and Keogh plan accounts$1,203,0008,030
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$23,661,0009,040
Deposits held in domestic offices$23,661,0009,037
Individuals, partnerships, and corporations$23,661,0008,701
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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$3,680,0008,834
Demand deposits$377,0009,499
Nontransaction accounts$19,981,0007,435
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,914,0007,482
Total time deposits$18,067,0006,601
Total time and savings deposits$23,284,0008,541
Noninterest-bearing deposits$377,00010,350
Interest-bearing deposits$23,284,0008,612
Retail deposits$19,592,0009,181
Estimated insured deposits$21,764,0008,923
IRAs and Keogh plan accounts$1,194,0008,366
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$20,734,0009,810
Deposits held in domestic offices$20,734,0009,808
Individuals, partnerships, and corporations$20,734,0009,440
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,734,0009,221
Noninterest-bearing deposits$3,00011,131
Interest-bearing deposits$20,731,0009,319
Retail deposits$18,668,0009,726
Estimated insured deposits$20,468,0009,511
IRAs and Keogh plan accounts$1,102,0008,992
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$21,075,00010,124
Deposits held in domestic offices$21,075,00010,122
Individuals, partnerships, and corporations$21,075,0009,718
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,991,0009,532
Noninterest-bearing deposits$85,00011,515
Interest-bearing deposits$20,990,0009,642
Retail deposits$19,234,00010,037
Estimated insured deposits$20,934,0009,815
IRAs and Keogh plan accounts$1,153,0009,260
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$19,348,00010,725
Deposits held in domestic offices$19,348,00010,721
Individuals, partnerships, and corporations$19,348,00010,343
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,335,00010,103
Noninterest-bearing deposits$16,00012,225
Interest-bearing deposits$19,332,00010,208
Retail deposits$18,066,00010,624
Estimated insured deposits$19,266,00010,456
IRAs and Keogh plan accounts$1,011,0009,892
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$19,267,00011,279
Deposits held in domestic offices$19,267,00011,277
Individuals, partnerships, and corporations$19,267,00010,815
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,168,00010,562
Noninterest-bearing deposits$102,00012,637
Interest-bearing deposits$19,165,00010,753
Retail deposits$18,006,00011,222
Estimated insured deposits$19,207,00010,999
IRAs and Keogh plan accounts$1,085,00010,193
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$17,973,00011,923
Deposits held in domestic offices$17,973,00011,922
Individuals, partnerships, and corporations$17,973,00011,636
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,973,00011,361
Noninterest-bearing deposits$3,00013,712
Interest-bearing deposits$17,970,00011,358
Retail deposits$17,035,00011,804
Estimated insured deposits$17,935,00011,646
IRAs and Keogh plan accounts$1,053,00010,739
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA