Community Bank and Trust - West Georgia, Total Deposits

2023-12-31Rank
Total deposits$130,786,0003,365
Deposits held in domestic offices$130,786,0003,365
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$50,484,0003,237
Demand deposits$29,953,0003,231
Nontransaction accounts$80,302,0003,178
Money market deposit accounts (MMDAs)$15,048,0003,047
Other savings deposits (excluding MMDAs)$11,545,0003,444
Total time deposits$53,710,0002,655
Total time and savings deposits$100,833,0003,218
Noninterest-bearing deposits$29,953,0003,209
Interest-bearing deposits$100,833,0003,262
Retail deposits$125,398,0003,215
Estimated insured deposits$110,727,0003,188
IRAs and Keogh plan accounts$2,714,0003,217
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$16,089,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$102,458,0003,673
Deposits held in domestic offices$102,458,0003,672
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$48,309,0003,299
Demand deposits$25,046,0003,445
Nontransaction accounts$54,149,0003,673
Money market deposit accounts (MMDAs)$9,940,0003,383
Other savings deposits (excluding MMDAs)$12,874,0003,373
Total time deposits$31,336,0003,257
Total time and savings deposits$77,412,0003,534
Noninterest-bearing deposits$23,317,0003,500
Interest-bearing deposits$79,141,0003,550
Retail deposits$99,847,0003,518
Estimated insured deposits$91,462,0003,444
IRAs and Keogh plan accounts$2,808,000937
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$9,136,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$97,370,0003,731
Deposits held in domestic offices$97,370,0003,730
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$51,026,0003,277
Demand deposits$28,823,0003,308
Nontransaction accounts$46,344,0003,826
Money market deposit accounts (MMDAs)$10,556,0003,343
Other savings deposits (excluding MMDAs)$13,301,0003,400
Total time deposits$22,487,0003,576
Total time and savings deposits$68,547,0003,684
Noninterest-bearing deposits$28,823,0003,304
Interest-bearing deposits$68,547,0003,709
Retail deposits$95,025,0003,588
Estimated insured deposits$85,456,0003,550
IRAs and Keogh plan accounts$2,835,0003,237
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,728,000648
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$87,441,0003,856
Deposits held in domestic offices$87,441,0003,855
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$46,022,0003,472
Demand deposits$24,178,0003,578
Nontransaction accounts$41,419,0003,974
Money market deposit accounts (MMDAs)$6,619,0003,759
Other savings deposits (excluding MMDAs)$14,215,0003,431
Total time deposits$20,585,0003,626
Total time and savings deposits$63,263,0003,814
Noninterest-bearing deposits$24,178,0003,566
Interest-bearing deposits$63,263,0003,840
Retail deposits$85,439,0003,776
Estimated insured deposits$82,558,0003,622
IRAs and Keogh plan accounts$2,438,000973
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,144,0003,916
Deposits held in domestic offices$85,144,0003,915
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$45,680,0003,550
Demand deposits$22,458,0003,709
Nontransaction accounts$39,464,0004,023
Money market deposit accounts (MMDAs)$8,539,0003,659
Other savings deposits (excluding MMDAs)$19,588,0003,101
Total time deposits$11,338,0004,092
Total time and savings deposits$62,686,0003,855
Noninterest-bearing deposits$22,458,0003,697
Interest-bearing deposits$62,686,0003,881
Retail deposits$83,742,0003,834
Estimated insured deposits$74,880,0003,749
IRAs and Keogh plan accounts$2,553,0003,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$82,252,0003,972
Deposits held in domestic offices$82,252,0003,972
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$44,901,0003,590
Demand deposits$21,825,0003,756
Nontransaction accounts$37,351,0004,118
Money market deposit accounts (MMDAs)$8,905,0003,698
Other savings deposits (excluding MMDAs)$15,620,0003,437
Total time deposits$12,826,0004,021
Total time and savings deposits$60,427,0003,902
Noninterest-bearing deposits$21,824,0003,757
Interest-bearing deposits$60,428,0003,934
Retail deposits$80,829,0003,911
Estimated insured deposits$78,233,0003,743
IRAs and Keogh plan accounts$2,865,000975
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$77,786,0004,090
Deposits held in domestic offices$77,786,0004,090
Individuals, partnerships, and corporations$75,152,0003,988
U.S. Government$0821
States and political subdivisions in the U.S.$2,634,0003,942
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,308,0003,643
Demand deposits$21,356,0003,831
Nontransaction accounts$33,478,0004,285
Money market deposit accounts (MMDAs)$6,985,0003,893
Other savings deposits (excluding MMDAs)$13,575,0003,666
Total time deposits$12,918,0004,084
Total time and savings deposits$56,430,0004,027
Noninterest-bearing deposits$23,777,0003,734
Interest-bearing deposits$54,009,0004,104
Retail deposits$76,363,0004,034
Estimated insured deposits$74,569,0003,877
IRAs and Keogh plan accounts$2,929,0003,393
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$80,071,0004,079
Deposits held in domestic offices$80,071,0004,079
Individuals, partnerships, and corporations$77,712,0003,976
U.S. Government$0814
States and political subdivisions in the U.S.$2,359,0003,996
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,266,0003,598
Demand deposits$22,178,0003,785
Nontransaction accounts$33,805,0004,290
Money market deposit accounts (MMDAs)$6,771,0003,931
Other savings deposits (excluding MMDAs)$13,137,0003,696
Total time deposits$13,896,0004,070
Total time and savings deposits$57,893,0004,024
Noninterest-bearing deposits$24,796,0003,679
Interest-bearing deposits$55,275,0004,099
Retail deposits$78,651,0004,029
Estimated insured deposits$74,982,0003,888
IRAs and Keogh plan accounts$3,037,000997
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$83,462,0004,044
Deposits held in domestic offices$83,462,0004,044
Individuals, partnerships, and corporations$80,902,0003,926
U.S. Government$0909
States and political subdivisions in the U.S.$2,560,0003,989
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,915,0003,622
Demand deposits$22,300,0003,783
Nontransaction accounts$38,547,0004,203
Money market deposit accounts (MMDAs)$11,046,0003,602
Other savings deposits (excluding MMDAs)$12,554,0003,718
Total time deposits$14,949,0004,049
Total time and savings deposits$61,162,0003,986
Noninterest-bearing deposits$23,050,0003,752
Interest-bearing deposits$60,412,0004,021
Retail deposits$82,043,0003,988
Estimated insured deposits$79,283,0003,819
IRAs and Keogh plan accounts$3,103,0003,386
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$89,962,0003,997
Deposits held in domestic offices$89,962,0003,997
Individuals, partnerships, and corporations$86,231,0003,886
U.S. Government$0842
States and political subdivisions in the U.S.$3,731,0003,852
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,216,0003,468
Demand deposits$24,244,0003,665
Nontransaction accounts$40,746,0004,196
Money market deposit accounts (MMDAs)$12,523,0003,546
Other savings deposits (excluding MMDAs)$12,698,0003,724
Total time deposits$15,526,0004,081
Total time and savings deposits$65,718,0003,952
Noninterest-bearing deposits$24,244,0003,693
Interest-bearing deposits$65,718,0003,981
Retail deposits$88,544,0003,930
Estimated insured deposits$84,300,0003,789
IRAs and Keogh plan accounts$3,067,0001,050
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$93,682,0003,980
Deposits held in domestic offices$93,682,0003,980
Individuals, partnerships, and corporations$89,407,0003,860
U.S. Government$0841
States and political subdivisions in the U.S.$4,275,0003,777
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,387,0003,402
Demand deposits$26,796,0003,553
Nontransaction accounts$41,295,0004,210
Money market deposit accounts (MMDAs)$13,036,0003,513
Other savings deposits (excluding MMDAs)$12,425,0003,726
Total time deposits$15,834,0004,109
Total time and savings deposits$66,886,0003,957
Noninterest-bearing deposits$25,063,0003,665
Interest-bearing deposits$68,619,0003,954
Retail deposits$92,264,0003,895
Estimated insured deposits$85,941,0003,770
IRAs and Keogh plan accounts$3,386,0003,352
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$90,452,0004,020
Deposits held in domestic offices$90,452,0004,020
Individuals, partnerships, and corporations$85,921,0003,910
U.S. Government$0837
States and political subdivisions in the U.S.$4,531,0003,746
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,611,0003,412
Demand deposits$26,597,0003,575
Nontransaction accounts$38,841,0004,278
Money market deposit accounts (MMDAs)$12,315,0003,540
Other savings deposits (excluding MMDAs)$12,123,0003,733
Total time deposits$14,402,0004,236
Total time and savings deposits$63,855,0004,017
Noninterest-bearing deposits$26,597,0003,608
Interest-bearing deposits$63,855,0004,049
Retail deposits$89,799,0003,931
Estimated insured deposits$83,430,0003,825
IRAs and Keogh plan accounts$2,588,0001,100
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,968,0004,044
Deposits held in domestic offices$83,968,0004,044
Individuals, partnerships, and corporations$79,133,0003,949
U.S. Government$0909
States and political subdivisions in the U.S.$4,835,0003,700
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,790,0003,444
Demand deposits$22,194,0003,698
Nontransaction accounts$37,178,0004,298
Money market deposit accounts (MMDAs)$12,255,0003,493
Other savings deposits (excluding MMDAs)$10,985,0003,760
Total time deposits$13,939,0004,299
Total time and savings deposits$61,774,0004,019
Noninterest-bearing deposits$22,194,0003,724
Interest-bearing deposits$61,774,0004,041
Retail deposits$83,316,0003,960
Estimated insured deposits$76,483,0003,874
IRAs and Keogh plan accounts$2,556,0003,737
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$80,853,0004,081
Deposits held in domestic offices$80,853,0004,081
Individuals, partnerships, and corporations$76,343,0003,972
U.S. Government$0867
States and political subdivisions in the U.S.$4,510,0003,747
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,121,0003,408
Demand deposits$21,766,0003,650
Nontransaction accounts$36,732,0004,328
Money market deposit accounts (MMDAs)$12,031,0003,494
Other savings deposits (excluding MMDAs)$11,118,0003,721
Total time deposits$13,583,0004,343
Total time and savings deposits$59,087,0004,067
Noninterest-bearing deposits$21,767,0003,690
Interest-bearing deposits$59,086,0004,093
Retail deposits$80,202,0003,980
Estimated insured deposits$74,544,0003,896
IRAs and Keogh plan accounts$2,586,0001,138
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$80,012,0004,094
Deposits held in domestic offices$80,012,0004,094
Individuals, partnerships, and corporations$76,063,0003,981
U.S. Government$0863
States and political subdivisions in the U.S.$3,949,0003,865
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,564,0003,384
Demand deposits$23,613,0003,532
Nontransaction accounts$35,448,0004,364
Money market deposit accounts (MMDAs)$10,717,0003,567
Other savings deposits (excluding MMDAs)$10,931,0003,725
Total time deposits$13,800,0004,364
Total time and savings deposits$56,399,0004,116
Noninterest-bearing deposits$23,613,0003,598
Interest-bearing deposits$56,399,0004,142
Retail deposits$79,361,0003,987
Estimated insured deposits$74,166,0003,914
IRAs and Keogh plan accounts$2,643,0003,744
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,764,0004,177
Deposits held in domestic offices$71,764,0004,177
Individuals, partnerships, and corporations$67,602,0004,063
U.S. Government$0886
States and political subdivisions in the U.S.$4,162,0003,826
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,214,0003,420
Demand deposits$18,063,0003,660
Nontransaction accounts$34,550,0004,401
Money market deposit accounts (MMDAs)$10,253,0003,582
Other savings deposits (excluding MMDAs)$10,216,0003,705
Total time deposits$14,081,0004,392
Total time and savings deposits$53,701,0004,172
Noninterest-bearing deposits$18,063,0003,710
Interest-bearing deposits$53,701,0004,194
Retail deposits$71,114,0004,060
Estimated insured deposits$66,990,0004,004
IRAs and Keogh plan accounts$2,691,0001,145
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$71,478,0004,212
Deposits held in domestic offices$71,478,0004,212
Individuals, partnerships, and corporations$67,832,0004,089
U.S. Government$01,019
States and political subdivisions in the U.S.$3,646,0003,956
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,988,0003,508
Demand deposits$17,646,0003,731
Nontransaction accounts$35,490,0004,406
Money market deposit accounts (MMDAs)$10,678,0003,549
Other savings deposits (excluding MMDAs)$10,034,0003,736
Total time deposits$14,777,0004,398
Total time and savings deposits$53,832,0004,204
Noninterest-bearing deposits$16,565,0003,865
Interest-bearing deposits$54,913,0004,209
Retail deposits$70,830,0004,107
Estimated insured deposits$66,421,0004,042
IRAs and Keogh plan accounts$2,765,0003,776
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$73,890,0004,221
Deposits held in domestic offices$73,890,0004,221
Individuals, partnerships, and corporations$69,889,0004,091
U.S. Government$0965
States and political subdivisions in the U.S.$4,001,0003,909
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,968,0003,408
Demand deposits$19,777,0003,529
Nontransaction accounts$35,922,0004,442
Money market deposit accounts (MMDAs)$11,376,0003,523
Other savings deposits (excluding MMDAs)$9,216,0003,877
Total time deposits$15,330,0004,439
Total time and savings deposits$54,113,0004,240
Noninterest-bearing deposits$19,777,0003,630
Interest-bearing deposits$54,113,0004,255
Retail deposits$73,242,0004,086
Estimated insured deposits$68,363,0004,045
IRAs and Keogh plan accounts$2,951,0001,260
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$75,927,0004,202
Deposits held in domestic offices$75,927,0004,202
Individuals, partnerships, and corporations$72,242,0004,051
U.S. Government$0960
States and political subdivisions in the U.S.$3,684,0004,007
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,726,0003,387
Demand deposits$20,603,0003,452
Nontransaction accounts$37,200,0004,428
Money market deposit accounts (MMDAs)$11,172,0003,566
Other savings deposits (excluding MMDAs)$9,413,0003,872
Total time deposits$16,615,0004,410
Total time and savings deposits$55,323,0004,232
Noninterest-bearing deposits$20,603,0003,567
Interest-bearing deposits$55,324,0004,255
Retail deposits$74,400,0004,072
Estimated insured deposits$69,888,0004,035
IRAs and Keogh plan accounts$3,342,0003,611
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$77,967,0004,205
Deposits held in domestic offices$77,967,0004,205
Individuals, partnerships, and corporations$73,750,0004,068
U.S. Government$0998
States and political subdivisions in the U.S.$4,217,0003,944
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,900,0003,354
Demand deposits$21,308,0003,423
Nontransaction accounts$38,067,0004,449
Money market deposit accounts (MMDAs)$11,084,0003,632
Other savings deposits (excluding MMDAs)$9,149,0003,967
Total time deposits$17,833,0004,369
Total time and savings deposits$56,659,0004,248
Noninterest-bearing deposits$19,999,0003,648
Interest-bearing deposits$57,968,0004,252
Retail deposits$76,441,0004,083
Estimated insured deposits$72,164,0004,021
IRAs and Keogh plan accounts$3,395,0003,626
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,121,0004,120
Deposits held in domestic offices$84,121,0004,120
Individuals, partnerships, and corporations$77,980,0004,028
U.S. Government$01,108
States and political subdivisions in the U.S.$6,141,0003,628
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,841,0003,202
Demand deposits$23,184,0003,317
Nontransaction accounts$40,280,0004,388
Money market deposit accounts (MMDAs)$11,354,0003,618
Other savings deposits (excluding MMDAs)$8,821,0004,019
Total time deposits$20,106,0004,242
Total time and savings deposits$60,937,0004,173
Noninterest-bearing deposits$24,314,0003,385
Interest-bearing deposits$59,807,0004,231
Retail deposits$82,596,0003,986
Estimated insured deposits$72,764,0004,017
IRAs and Keogh plan accounts$3,518,0003,616
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,963,0004,179
Deposits held in domestic offices$81,963,0004,179
Individuals, partnerships, and corporations$77,230,0004,055
U.S. Government$01,011
States and political subdivisions in the U.S.$4,630,0003,917
Commercial banks and other depository institutions in U.S.$103,0002,211
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,739,0003,280
Demand deposits$20,400,0003,544
Nontransaction accounts$40,224,0004,436
Money market deposit accounts (MMDAs)$11,215,0003,688
Other savings deposits (excluding MMDAs)$8,787,0004,068
Total time deposits$20,222,0004,285
Total time and savings deposits$61,563,0004,179
Noninterest-bearing deposits$22,794,0003,439
Interest-bearing deposits$59,169,0004,266
Retail deposits$80,433,0004,048
Estimated insured deposits$72,776,0004,036
IRAs and Keogh plan accounts$3,571,0003,662
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,585,0004,239
Deposits held in domestic offices$80,585,0004,239
Individuals, partnerships, and corporations$75,965,0004,101
U.S. Government$01,101
States and political subdivisions in the U.S.$4,518,0003,972
Commercial banks and other depository institutions in U.S.$102,0002,229
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,686,0003,431
Demand deposits$21,466,0003,466
Nontransaction accounts$40,899,0004,462
Money market deposit accounts (MMDAs)$11,369,0003,712
Other savings deposits (excluding MMDAs)$9,085,0004,075
Total time deposits$20,445,0004,296
Total time and savings deposits$59,119,0004,287
Noninterest-bearing deposits$21,466,0003,582
Interest-bearing deposits$59,119,0004,308
Retail deposits$79,060,0004,124
Estimated insured deposits$72,733,0004,087
IRAs and Keogh plan accounts$3,583,0003,701
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,955,0004,322
Deposits held in domestic offices$78,955,0004,322
Individuals, partnerships, and corporations$74,057,0004,202
U.S. Government$01,097
States and political subdivisions in the U.S.$4,796,0003,916
Commercial banks and other depository institutions in U.S.$102,0002,195
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,468,0003,631
Demand deposits$18,152,0003,818
Nontransaction accounts$42,487,0004,455
Money market deposit accounts (MMDAs)$11,983,0003,707
Other savings deposits (excluding MMDAs)$8,975,0004,111
Total time deposits$21,529,0004,272
Total time and savings deposits$60,803,0004,320
Noninterest-bearing deposits$17,023,0004,016
Interest-bearing deposits$61,932,0004,301
Retail deposits$77,430,0004,209
Estimated insured deposits$73,400,0004,128
IRAs and Keogh plan accounts$3,779,0003,641
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,801,0004,408
Deposits held in domestic offices$76,801,0004,408
Individuals, partnerships, and corporations$72,864,0004,270
U.S. Government$01,191
States and political subdivisions in the U.S.$3,937,0004,127
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,401,0003,836
Demand deposits$17,026,0003,980
Nontransaction accounts$43,400,0004,467
Money market deposit accounts (MMDAs)$12,202,0003,708
Other savings deposits (excluding MMDAs)$8,714,0004,161
Total time deposits$22,484,0004,258
Total time and savings deposits$59,775,0004,372
Noninterest-bearing deposits$17,026,0004,065
Interest-bearing deposits$59,775,0004,386
Retail deposits$75,528,0004,291
Estimated insured deposits$72,638,0004,170
IRAs and Keogh plan accounts$3,928,0003,639
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$80,408,0004,367
Deposits held in domestic offices$80,408,0004,367
Individuals, partnerships, and corporations$76,458,0004,211
U.S. Government$01,147
States and political subdivisions in the U.S.$3,950,0004,120
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,416,0003,678
Demand deposits$18,402,0003,782
Nontransaction accounts$44,992,0004,451
Money market deposit accounts (MMDAs)$12,894,0003,705
Other savings deposits (excluding MMDAs)$8,389,0004,256
Total time deposits$23,709,0004,235
Total time and savings deposits$62,006,0004,341
Noninterest-bearing deposits$18,402,0003,891
Interest-bearing deposits$62,006,0004,363
Retail deposits$79,136,0004,230
Estimated insured deposits$74,797,0004,156
IRAs and Keogh plan accounts$4,249,0003,549
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,739,0004,382
Deposits held in domestic offices$80,739,0004,382
Individuals, partnerships, and corporations$76,757,0004,226
U.S. Government$01,163
States and political subdivisions in the U.S.$3,982,0004,154
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,295,0003,719
Demand deposits$19,782,0003,640
Nontransaction accounts$45,444,0004,478
Money market deposit accounts (MMDAs)$12,940,0003,739
Other savings deposits (excluding MMDAs)$8,367,0004,289
Total time deposits$24,137,0004,243
Total time and savings deposits$60,957,0004,414
Noninterest-bearing deposits$18,055,0003,916
Interest-bearing deposits$62,684,0004,376
Retail deposits$79,470,0004,253
Estimated insured deposits$75,712,0004,153
IRAs and Keogh plan accounts$4,243,0003,600
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$82,686,0004,395
Deposits held in domestic offices$82,686,0004,395
Individuals, partnerships, and corporations$77,699,0004,260
U.S. Government$01,186
States and political subdivisions in the U.S.$4,987,0003,957
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,838,0003,643
Demand deposits$20,724,0003,572
Nontransaction accounts$45,848,0004,527
Money market deposit accounts (MMDAs)$12,405,0003,834
Other savings deposits (excluding MMDAs)$8,718,0004,255
Total time deposits$24,725,0004,247
Total time and savings deposits$61,962,0004,438
Noninterest-bearing deposits$19,651,0003,811
Interest-bearing deposits$63,035,0004,429
Retail deposits$81,038,0004,276
Estimated insured deposits$76,622,0004,174
IRAs and Keogh plan accounts$4,307,0003,612
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$82,089,0004,428
Deposits held in domestic offices$82,089,0004,428
Individuals, partnerships, and corporations$77,014,0004,293
U.S. Government$01,254
States and political subdivisions in the U.S.$5,002,0003,976
Commercial banks and other depository institutions in U.S.$73,0002,430
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,488,0003,737
Demand deposits$20,249,0003,660
Nontransaction accounts$46,601,0004,509
Money market deposit accounts (MMDAs)$11,922,0003,909
Other savings deposits (excluding MMDAs)$7,494,0004,438
Total time deposits$27,185,0004,109
Total time and savings deposits$61,840,0004,457
Noninterest-bearing deposits$20,249,0003,804
Interest-bearing deposits$61,840,0004,474
Retail deposits$80,123,0004,310
Estimated insured deposits$75,971,0004,198
IRAs and Keogh plan accounts$4,997,0003,388
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,618,0004,458
Deposits held in domestic offices$80,618,0004,458
Individuals, partnerships, and corporations$76,012,0004,332
U.S. Government$01,248
States and political subdivisions in the U.S.$4,533,0004,060
Commercial banks and other depository institutions in U.S.$73,0002,472
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,707,0003,847
Demand deposits$18,140,0003,798
Nontransaction accounts$47,911,0004,498
Money market deposit accounts (MMDAs)$12,216,0003,897
Other savings deposits (excluding MMDAs)$7,672,0004,416
Total time deposits$28,023,0004,106
Total time and savings deposits$62,478,0004,450
Noninterest-bearing deposits$18,140,0003,935
Interest-bearing deposits$62,478,0004,460
Retail deposits$78,674,0004,349
Estimated insured deposits$75,972,0004,221
IRAs and Keogh plan accounts$4,617,0003,551
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,474,0004,475
Deposits held in domestic offices$81,474,0004,475
Individuals, partnerships, and corporations$77,257,0004,316
U.S. Government$01,147
States and political subdivisions in the U.S.$4,144,0004,205
Commercial banks and other depository institutions in U.S.$73,0002,510
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,043,0003,818
Demand deposits$19,928,0003,592
Nontransaction accounts$48,431,0004,522
Money market deposit accounts (MMDAs)$11,816,0003,976
Other savings deposits (excluding MMDAs)$8,044,0004,391
Total time deposits$28,571,0004,119
Total time and savings deposits$61,546,0004,527
Noninterest-bearing deposits$18,998,0003,832
Interest-bearing deposits$62,476,0004,503
Retail deposits$79,282,0004,366
Estimated insured deposits$76,408,0004,238
IRAs and Keogh plan accounts$4,622,0003,594
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$79,987,0004,552
Deposits held in domestic offices$79,987,0004,551
Individuals, partnerships, and corporations$75,673,0004,398
U.S. Government$01,159
States and political subdivisions in the U.S.$4,241,0004,199
Commercial banks and other depository institutions in U.S.$73,0002,541
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,431,0004,017
Demand deposits$18,191,0003,784
Nontransaction accounts$49,556,0004,521
Money market deposit accounts (MMDAs)$11,730,0004,007
Other savings deposits (excluding MMDAs)$7,756,0004,484
Total time deposits$30,070,0004,066
Total time and savings deposits$61,796,0004,566
Noninterest-bearing deposits$18,191,0003,938
Interest-bearing deposits$61,796,0004,583
Retail deposits$77,796,0004,439
Estimated insured deposits$76,329,0004,274
IRAs and Keogh plan accounts$4,894,0003,510
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,542,0004,529
Deposits held in domestic offices$82,542,0004,529
Individuals, partnerships, and corporations$78,343,0004,363
U.S. Government$01,296
States and political subdivisions in the U.S.$4,127,0004,239
Commercial banks and other depository institutions in U.S.$72,0002,623
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,149,0003,962
Demand deposits$19,873,0003,686
Nontransaction accounts$50,393,0004,505
Money market deposit accounts (MMDAs)$11,620,0004,041
Other savings deposits (excluding MMDAs)$7,103,0004,573
Total time deposits$31,670,0003,996
Total time and savings deposits$62,669,0004,547
Noninterest-bearing deposits$19,873,0003,846
Interest-bearing deposits$62,669,0004,567
Retail deposits$79,022,0004,442
Estimated insured deposits$76,620,0004,293
IRAs and Keogh plan accounts$5,061,0003,469
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,821,0004,546
Deposits held in domestic offices$82,821,0004,546
Individuals, partnerships, and corporations$78,908,0004,369
U.S. Government$01,197
States and political subdivisions in the U.S.$3,841,0004,332
Commercial banks and other depository institutions in U.S.$72,0002,672
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,264,0004,011
Demand deposits$18,236,0003,765
Nontransaction accounts$52,557,0004,479
Money market deposit accounts (MMDAs)$11,947,0004,036
Other savings deposits (excluding MMDAs)$7,111,0004,580
Total time deposits$33,499,0003,956
Total time and savings deposits$64,585,0004,533
Noninterest-bearing deposits$19,351,0003,837
Interest-bearing deposits$63,470,0004,578
Retail deposits$79,555,0004,460
Estimated insured deposits$77,254,0004,301
IRAs and Keogh plan accounts$5,124,0003,514
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,380,0004,471
Deposits held in domestic offices$87,380,0004,471
Individuals, partnerships, and corporations$83,333,0004,290
U.S. Government$01,235
States and political subdivisions in the U.S.$3,975,0004,351
Commercial banks and other depository institutions in U.S.$72,0002,711
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,846,0003,770
Demand deposits$22,474,0003,304
Nontransaction accounts$53,534,0004,498
Money market deposit accounts (MMDAs)$12,026,0004,062
Other savings deposits (excluding MMDAs)$6,563,0004,753
Total time deposits$34,945,0003,925
Total time and savings deposits$64,906,0004,579
Noninterest-bearing deposits$22,474,0003,527
Interest-bearing deposits$64,906,0004,587
Retail deposits$84,486,0004,373
Estimated insured deposits$77,898,0004,327
IRAs and Keogh plan accounts$4,880,0003,639
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,684,0004,527
Deposits held in domestic offices$86,684,0004,527
Individuals, partnerships, and corporations$82,781,0004,349
U.S. Government$01,228
States and political subdivisions in the U.S.$3,831,0004,401
Commercial banks and other depository institutions in U.S.$72,0002,709
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,052,0004,024
Demand deposits$19,721,0003,638
Nontransaction accounts$55,632,0004,482
Money market deposit accounts (MMDAs)$12,237,0004,071
Other savings deposits (excluding MMDAs)$6,402,0004,809
Total time deposits$36,993,0003,846
Total time and savings deposits$66,963,0004,569
Noninterest-bearing deposits$19,722,0003,853
Interest-bearing deposits$66,962,0004,580
Retail deposits$83,797,0004,438
Estimated insured deposits$80,009,0004,322
IRAs and Keogh plan accounts$5,244,0003,547
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$87,082,0004,558
Deposits held in domestic offices$87,082,0004,558
Individuals, partnerships, and corporations$83,229,0004,372
U.S. Government$01,345
States and political subdivisions in the U.S.$3,682,0004,458
Commercial banks and other depository institutions in U.S.$171,0002,591
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,537,0004,176
Demand deposits$18,206,0003,858
Nontransaction accounts$57,545,0004,452
Money market deposit accounts (MMDAs)$12,146,0004,097
Other savings deposits (excluding MMDAs)$5,989,0004,890
Total time deposits$39,410,0003,748
Total time and savings deposits$68,876,0004,561
Noninterest-bearing deposits$18,206,0004,049
Interest-bearing deposits$68,876,0004,568
Retail deposits$83,929,0004,465
Estimated insured deposits$80,404,0004,333
IRAs and Keogh plan accounts$5,864,0003,381
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,478,0004,650
Deposits held in domestic offices$84,478,0004,650
Individuals, partnerships, and corporations$80,705,0004,461
U.S. Government$01,257
States and political subdivisions in the U.S.$3,602,0004,494
Commercial banks and other depository institutions in U.S.$171,0002,651
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,865,0004,320
Demand deposits$15,668,0004,131
Nontransaction accounts$57,613,0004,514
Money market deposit accounts (MMDAs)$12,311,0004,143
Other savings deposits (excluding MMDAs)$6,275,0004,872
Total time deposits$39,027,0003,853
Total time and savings deposits$68,810,0004,591
Noninterest-bearing deposits$15,667,0004,299
Interest-bearing deposits$68,811,0004,600
Retail deposits$82,051,0004,534
Estimated insured deposits$80,466,0004,367
IRAs and Keogh plan accounts$6,050,0003,379
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,625,0004,658
Deposits held in domestic offices$85,625,0004,658
Individuals, partnerships, and corporations$81,953,0004,471
U.S. Government$01,331
States and political subdivisions in the U.S.$3,501,0004,568
Commercial banks and other depository institutions in U.S.$171,0002,685
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,768,0004,271
Demand deposits$15,739,0004,135
Nontransaction accounts$57,857,0004,538
Money market deposit accounts (MMDAs)$11,550,0004,263
Other savings deposits (excluding MMDAs)$6,030,0004,949
Total time deposits$40,277,0003,834
Total time and savings deposits$69,886,0004,594
Noninterest-bearing deposits$16,501,0004,196
Interest-bearing deposits$69,124,0004,628
Retail deposits$83,199,0004,548
Estimated insured deposits$81,460,0004,379
IRAs and Keogh plan accounts$6,344,0003,324
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,155,0004,766
Deposits held in domestic offices$84,155,0004,766
Individuals, partnerships, and corporations$79,408,0004,608
U.S. Government$01,317
States and political subdivisions in the U.S.$4,576,0004,271
Commercial banks and other depository institutions in U.S.$171,0002,704
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,451,0004,510
Demand deposits$13,229,0004,586
Nontransaction accounts$58,704,0004,569
Money market deposit accounts (MMDAs)$11,929,0004,264
Other savings deposits (excluding MMDAs)$6,002,0004,998
Total time deposits$40,773,0003,857
Total time and savings deposits$70,926,0004,638
Noninterest-bearing deposits$13,229,0004,706
Interest-bearing deposits$70,926,0004,640
Retail deposits$81,783,0004,664
Estimated insured deposits$81,895,0004,416
IRAs and Keogh plan accounts$6,373,0003,364
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,443,0004,794
Deposits held in domestic offices$83,443,0004,794
Individuals, partnerships, and corporations$78,999,0004,625
U.S. Government$01,474
States and political subdivisions in the U.S.$3,831,0004,504
Commercial banks and other depository institutions in U.S.$613,0001,946
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,102,0004,648
Demand deposits$12,746,0004,654
Nontransaction accounts$59,341,0004,543
Money market deposit accounts (MMDAs)$10,830,0004,398
Other savings deposits (excluding MMDAs)$5,522,0005,096
Total time deposits$42,989,0003,755
Total time and savings deposits$70,697,0004,663
Noninterest-bearing deposits$12,746,0004,800
Interest-bearing deposits$70,697,0004,660
Retail deposits$81,126,0004,692
Estimated insured deposits$84,091,0004,357
IRAs and Keogh plan accounts$6,517,0003,357
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$84,851,0004,797
Deposits held in domestic offices$84,851,0004,797
Individuals, partnerships, and corporations$80,010,0004,608
U.S. Government$01,406
States and political subdivisions in the U.S.$4,227,0004,352
Commercial banks and other depository institutions in U.S.$614,0001,972
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,036,0004,593
Demand deposits$12,713,0004,635
Nontransaction accounts$60,815,0004,539
Money market deposit accounts (MMDAs)$11,094,0004,426
Other savings deposits (excluding MMDAs)$5,392,0005,177
Total time deposits$44,329,0003,771
Total time and savings deposits$72,138,0004,657
Noninterest-bearing deposits$12,714,0004,780
Interest-bearing deposits$72,137,0004,656
Retail deposits$82,511,0004,657
Estimated insured deposits$82,865,0004,424
IRAs and Keogh plan accounts$6,799,0003,319
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,632,0004,783
Deposits held in domestic offices$85,632,0004,783
Individuals, partnerships, and corporations$81,258,0004,593
U.S. Government$01,377
States and political subdivisions in the U.S.$3,761,0004,541
Commercial banks and other depository institutions in U.S.$613,0001,991
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,611,0004,649
Demand deposits$11,861,0004,763
Nontransaction accounts$62,021,0004,523
Money market deposit accounts (MMDAs)$10,460,0004,528
Other savings deposits (excluding MMDAs)$5,529,0005,128
Total time deposits$46,032,0003,714
Total time and savings deposits$73,771,0004,635
Noninterest-bearing deposits$12,542,0004,793
Interest-bearing deposits$73,090,0004,653
Retail deposits$83,038,0004,666
Estimated insured deposits$84,033,0004,404
IRAs and Keogh plan accounts$6,797,0003,340
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$85,623,0004,840
Deposits held in domestic offices$85,623,0004,840
Individuals, partnerships, and corporations$81,418,0004,654
U.S. Government$01,424
States and political subdivisions in the U.S.$3,343,0004,678
Commercial banks and other depository institutions in U.S.$862,0001,841
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,941,0004,664
Demand deposits$13,220,0004,526
Nontransaction accounts$61,682,0004,587
Money market deposit accounts (MMDAs)$9,368,0004,746
Other savings deposits (excluding MMDAs)$5,587,0005,138
Total time deposits$46,727,0003,728
Total time and savings deposits$72,403,0004,740
Noninterest-bearing deposits$13,220,0004,718
Interest-bearing deposits$72,403,0004,735
Retail deposits$83,586,0004,716
Estimated insured deposits$84,336,0004,451
IRAs and Keogh plan accounts$6,910,0003,332
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$85,212,0004,854
Deposits held in domestic offices$85,212,0004,853
Individuals, partnerships, and corporations$80,774,0004,677
U.S. Government$106,000366
States and political subdivisions in the U.S.$2,876,0004,859
Commercial banks and other depository institutions in U.S.$1,456,0001,591
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,666,0004,829
Demand deposits$11,648,0004,939
Nontransaction accounts$62,546,0004,553
Money market deposit accounts (MMDAs)$8,994,0004,775
Other savings deposits (excluding MMDAs)$4,917,0005,269
Total time deposits$48,635,0003,674
Total time and savings deposits$73,564,0004,698
Noninterest-bearing deposits$11,648,0005,079
Interest-bearing deposits$73,564,0004,692
Retail deposits$83,685,0004,716
Estimated insured deposits$84,074,0004,577
IRAs and Keogh plan accounts$6,948,0003,338
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,390,0004,805
Deposits held in domestic offices$87,390,0004,804
Individuals, partnerships, and corporations$83,036,0004,615
U.S. Government$106,000361
States and political subdivisions in the U.S.$3,034,0004,822
Commercial banks and other depository institutions in U.S.$1,214,0001,699
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,938,0004,673
Demand deposits$12,566,0004,565
Nontransaction accounts$64,452,0004,537
Money market deposit accounts (MMDAs)$10,016,0004,667
Other savings deposits (excluding MMDAs)$4,933,0005,286
Total time deposits$49,503,0003,731
Total time and savings deposits$74,824,0004,684
Noninterest-bearing deposits$12,566,0004,758
Interest-bearing deposits$74,824,0004,675
Retail deposits$85,866,0004,625
Estimated insured deposits$85,972,0004,525
IRAs and Keogh plan accounts$7,240,0003,310
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,305,0004,803
Deposits held in domestic offices$88,305,0004,801
Individuals, partnerships, and corporations$84,143,0004,604
U.S. Government$106,000377
States and political subdivisions in the U.S.$2,743,0004,955
Commercial banks and other depository institutions in U.S.$1,313,0001,681
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,728,0004,698
Demand deposits$12,422,0004,585
Nontransaction accounts$65,577,0004,543
Money market deposit accounts (MMDAs)$9,369,0004,779
Other savings deposits (excluding MMDAs)$4,887,0005,314
Total time deposits$51,321,0003,699
Total time and savings deposits$75,883,0004,688
Noninterest-bearing deposits$11,798,0004,881
Interest-bearing deposits$76,507,0004,662
Retail deposits$86,436,0004,628
Estimated insured deposits$87,184,0004,516
IRAs and Keogh plan accounts$7,068,0003,392
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$89,246,0004,828
Deposits held in domestic offices$89,246,0004,826
Individuals, partnerships, and corporations$84,692,0004,637
U.S. Government$144,000343
States and political subdivisions in the U.S.$3,092,0004,828
Commercial banks and other depository institutions in U.S.$1,317,0001,679
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,747,0004,598
Demand deposits$13,519,0004,366
Nontransaction accounts$65,498,0004,597
Money market deposit accounts (MMDAs)$9,141,0004,845
Other savings deposits (excluding MMDAs)$4,705,0005,364
Total time deposits$51,653,0003,762
Total time and savings deposits$75,726,0004,748
Noninterest-bearing deposits$13,519,0004,593
Interest-bearing deposits$75,727,0004,741
Retail deposits$87,383,0004,643
Estimated insured deposits$87,942,0004,539
IRAs and Keogh plan accounts$7,084,0003,405
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,075,0004,891
Deposits held in domestic offices$86,075,0004,890
Individuals, partnerships, and corporations$81,205,0004,711
U.S. Government$144,000330
States and political subdivisions in the U.S.$2,300,0004,986
Commercial banks and other depository institutions in U.S.$2,426,0001,284
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,427,0004,812
Demand deposits$12,524,0004,463
Nontransaction accounts$64,648,0004,618
Money market deposit accounts (MMDAs)$8,281,0004,962
Other savings deposits (excluding MMDAs)$4,276,0005,436
Total time deposits$52,091,0003,787
Total time and savings deposits$73,551,0004,778
Noninterest-bearing deposits$12,524,0004,678
Interest-bearing deposits$73,551,0004,794
Retail deposits$84,212,0004,712
Estimated insured deposits$85,194,0004,600
IRAs and Keogh plan accounts$7,287,0003,347
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$83,414,0004,973
Deposits held in domestic offices$83,414,0004,972
Individuals, partnerships, and corporations$78,558,0004,812
U.S. Government$144,000349
States and political subdivisions in the U.S.$2,249,0004,975
Commercial banks and other depository institutions in U.S.$2,463,0001,300
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,223,0004,721
Demand deposits$12,904,0004,268
Nontransaction accounts$62,191,0004,776
Money market deposit accounts (MMDAs)$8,220,0004,988
Other savings deposits (excluding MMDAs)$4,228,0005,459
Total time deposits$49,743,0003,978
Total time and savings deposits$70,510,0004,911
Noninterest-bearing deposits$12,904,0004,497
Interest-bearing deposits$70,510,0004,935
Retail deposits$81,901,0004,777
Estimated insured deposits$82,763,0004,682
IRAs and Keogh plan accounts$7,423,0003,359
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,635,0004,862
Deposits held in domestic offices$87,635,0004,861
Individuals, partnerships, and corporations$82,140,0004,703
U.S. Government$144,000345
States and political subdivisions in the U.S.$2,347,0004,971
Commercial banks and other depository institutions in U.S.$3,004,0001,223
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,738,0004,610
Demand deposits$13,298,0004,094
Nontransaction accounts$65,897,0004,665
Money market deposit accounts (MMDAs)$8,138,0005,026
Other savings deposits (excluding MMDAs)$4,027,0005,574
Total time deposits$53,733,0003,837
Total time and savings deposits$74,337,0004,792
Noninterest-bearing deposits$13,298,0004,352
Interest-bearing deposits$74,337,0004,809
Retail deposits$85,872,0004,655
Estimated insured deposits$87,010,0004,554
IRAs and Keogh plan accounts$7,872,0003,217
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$90,136,0004,841
Deposits held in domestic offices$90,136,0004,840
Individuals, partnerships, and corporations$84,474,0004,679
U.S. Government$01,643
States and political subdivisions in the U.S.$2,367,0004,996
Commercial banks and other depository institutions in U.S.$3,295,0001,196
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,216,0004,588
Demand deposits$13,386,0004,059
Nontransaction accounts$67,920,0004,636
Money market deposit accounts (MMDAs)$7,911,0005,095
Other savings deposits (excluding MMDAs)$3,969,0005,611
Total time deposits$56,040,0003,801
Total time and savings deposits$76,750,0004,764
Noninterest-bearing deposits$13,386,0004,319
Interest-bearing deposits$76,750,0004,786
Retail deposits$88,389,0004,609
Estimated insured deposits$89,550,0004,505
IRAs and Keogh plan accounts$7,877,0003,242
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,879,0004,787
Deposits held in domestic offices$91,879,0004,786
Individuals, partnerships, and corporations$85,505,0004,651
U.S. Government$02,902
States and political subdivisions in the U.S.$1,522,0005,403
Commercial banks and other depository institutions in U.S.$4,852,0001,029
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,380,0005,090
Demand deposits$10,115,0004,842
Nontransaction accounts$73,499,0004,451
Money market deposit accounts (MMDAs)$7,730,0005,086
Other savings deposits (excluding MMDAs)$3,366,0005,790
Total time deposits$62,403,0003,587
Total time and savings deposits$81,764,0004,604
Noninterest-bearing deposits$10,755,0004,864
Interest-bearing deposits$81,124,0004,650
Retail deposits$90,150,0004,568
Estimated insured deposits$91,753,0004,433
IRAs and Keogh plan accounts$8,241,0003,169
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,441,0004,708
Deposits held in domestic offices$95,441,0004,706
Individuals, partnerships, and corporations$88,823,0004,601
U.S. Government$03,279
States and political subdivisions in the U.S.$1,648,0005,404
Commercial banks and other depository institutions in U.S.$4,970,0001,039
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,519,0004,838
Demand deposits$10,747,0004,598
Nontransaction accounts$75,922,0004,451
Money market deposit accounts (MMDAs)$7,827,0005,105
Other savings deposits (excluding MMDAs)$3,644,0005,705
Total time deposits$64,450,0003,600
Total time and savings deposits$84,694,0004,552
Noninterest-bearing deposits$11,438,0004,637
Interest-bearing deposits$84,003,0004,594
Retail deposits$94,055,0004,455
Estimated insured deposits$94,976,0004,299
IRAs and Keogh plan accounts$8,768,0003,061
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,960,0004,617
Deposits held in domestic offices$98,960,0004,615
Individuals, partnerships, and corporations$90,021,0004,584
U.S. Government$03,428
States and political subdivisions in the U.S.$1,443,0005,573
Commercial banks and other depository institutions in U.S.$7,496,000861
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,474,0004,818
Demand deposits$10,825,0004,524
Nontransaction accounts$79,486,0004,336
Money market deposit accounts (MMDAs)$8,156,0005,036
Other savings deposits (excluding MMDAs)$3,508,0005,776
Total time deposits$67,822,0003,514
Total time and savings deposits$88,135,0004,491
Noninterest-bearing deposits$10,825,0004,747
Interest-bearing deposits$88,135,0004,505
Retail deposits$87,575,0004,653
Estimated insured deposits$97,735,0004,232
IRAs and Keogh plan accounts$8,015,0003,280
Brokered deposits$4,999,0002,268
Fully insured brokered deposits$4,999,0002,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$100,396,0004,641
Deposits held in domestic offices$100,396,0004,639
Individuals, partnerships, and corporations$91,305,0004,596
U.S. Government$03,500
States and political subdivisions in the U.S.$1,595,0005,524
Commercial banks and other depository institutions in U.S.$7,496,000859
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,480,0004,696
Demand deposits$11,118,0004,468
Nontransaction accounts$79,916,0004,387
Money market deposit accounts (MMDAs)$7,794,0005,163
Other savings deposits (excluding MMDAs)$3,279,0005,932
Total time deposits$68,843,0003,550
Total time and savings deposits$89,278,0004,518
Noninterest-bearing deposits$11,118,0004,700
Interest-bearing deposits$89,278,0004,533
Retail deposits$99,026,0004,338
Estimated insured deposits$99,805,0004,215
IRAs and Keogh plan accounts$8,097,0003,263
Brokered deposits$4,995,0002,363
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$102,900,0004,541
Deposits held in domestic offices$102,900,0004,540
Individuals, partnerships, and corporations$94,687,0004,484
U.S. Government$03,705
States and political subdivisions in the U.S.$1,713,0005,488
Commercial banks and other depository institutions in U.S.$6,500,000903
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,035,0004,855
Demand deposits$10,936,0004,615
Nontransaction accounts$82,865,0004,259
Money market deposit accounts (MMDAs)$7,980,0005,087
Other savings deposits (excluding MMDAs)$2,983,0006,021
Total time deposits$71,903,0003,453
Total time and savings deposits$91,964,0004,381
Noninterest-bearing deposits$10,936,0004,835
Interest-bearing deposits$91,964,0004,408
Retail deposits$76,491,0004,672
Estimated insured deposits$102,732,0004,118
IRAs and Keogh plan accounts$8,233,0003,227
Brokered deposits$4,991,0002,438
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$111,678,0004,291
Deposits held in domestic offices$111,678,0004,289
Individuals, partnerships, and corporations$102,405,0004,247
U.S. Government$03,620
States and political subdivisions in the U.S.$2,679,0004,999
Commercial banks and other depository institutions in U.S.$6,594,000901
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,238,0004,300
Demand deposits$12,862,0003,905
Nontransaction accounts$89,440,0004,092
Money market deposit accounts (MMDAs)$8,989,0004,884
Other savings deposits (excluding MMDAs)$3,182,0005,934
Total time deposits$77,269,0003,332
Total time and savings deposits$98,816,0004,192
Noninterest-bearing deposits$12,862,0004,220
Interest-bearing deposits$98,816,0004,210
Retail deposits$83,080,0004,386
Estimated insured deposits$108,296,0003,945
IRAs and Keogh plan accounts$8,125,0003,218
Brokered deposits$4,987,0002,540
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$122,780,0004,022
Deposits held in domestic offices$122,780,0004,020
Individuals, partnerships, and corporations$111,396,0004,020
U.S. Government$03,557
States and political subdivisions in the U.S.$3,213,0004,808
Commercial banks and other depository institutions in U.S.$8,171,000833
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,572,0003,301
Demand deposits$20,656,0002,501
Nontransaction accounts$92,208,0004,009
Money market deposit accounts (MMDAs)$6,466,0005,438
Other savings deposits (excluding MMDAs)$3,065,0006,061
Total time deposits$82,677,0003,186
Total time and savings deposits$102,124,0004,096
Noninterest-bearing deposits$20,656,0002,996
Interest-bearing deposits$102,124,0004,113
Retail deposits$90,902,0004,162
Estimated insured deposits$100,028,0003,767
IRAs and Keogh plan accounts$7,977,0003,244
Brokered deposits$4,983,0002,617
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$122,586,0004,011
Deposits held in domestic offices$122,586,0004,009
Individuals, partnerships, and corporations$110,911,0004,025
U.S. Government$03,628
States and political subdivisions in the U.S.$3,152,0004,873
Commercial banks and other depository institutions in U.S.$8,523,000814
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,131,0003,439
Demand deposits$18,328,0002,857
Nontransaction accounts$93,455,0003,959
Money market deposit accounts (MMDAs)$5,458,0005,703
Other savings deposits (excluding MMDAs)$3,163,0006,002
Total time deposits$84,834,0003,139
Total time and savings deposits$104,258,0004,034
Noninterest-bearing deposits$18,328,0003,322
Interest-bearing deposits$104,258,0004,048
Retail deposits$90,141,0004,184
Estimated insured deposits$103,035,0003,696
IRAs and Keogh plan accounts$7,440,0003,352
Brokered deposits$4,979,0002,671
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,457,0004,566
Deposits held in domestic offices$99,457,0004,563
Individuals, partnerships, and corporations$95,194,0004,397
U.S. Government$03,888
States and political subdivisions in the U.S.$3,064,0004,921
Commercial banks and other depository institutions in U.S.$1,199,0001,693
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,273,0004,482
Demand deposits$12,234,0004,169
Nontransaction accounts$78,184,0004,356
Money market deposit accounts (MMDAs)$6,971,0005,234
Other savings deposits (excluding MMDAs)$2,958,0006,022
Total time deposits$68,255,0003,661
Total time and savings deposits$87,223,0004,440
Noninterest-bearing deposits$12,234,0004,436
Interest-bearing deposits$87,223,0004,465
Retail deposits$75,623,0004,654
Estimated insured deposits$84,365,0004,217
IRAs and Keogh plan accounts$6,417,0003,589
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$106,262,0004,324
Deposits held in domestic offices$106,262,0004,320
Individuals, partnerships, and corporations$101,989,0004,154
U.S. Government$03,764
States and political subdivisions in the U.S.$3,069,0004,825
Commercial banks and other depository institutions in U.S.$1,204,0001,626
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,818,0004,467
Demand deposits$10,620,0004,587
Nontransaction accounts$85,444,0004,114
Money market deposit accounts (MMDAs)$9,757,0004,591
Other savings deposits (excluding MMDAs)$3,148,0005,973
Total time deposits$72,540,0003,432
Total time and savings deposits$95,642,0004,155
Noninterest-bearing deposits$10,620,0004,824
Interest-bearing deposits$95,642,0004,168
Retail deposits$79,303,0004,490
Estimated insured deposits$87,881,0004,089
IRAs and Keogh plan accounts$6,687,0003,456
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,259,0004,478
Deposits held in domestic offices$101,259,0004,474
Individuals, partnerships, and corporations$97,114,0004,326
U.S. Government$03,873
States and political subdivisions in the U.S.$3,562,0004,599
Commercial banks and other depository institutions in U.S.$583,0001,953
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,868,0004,417
Demand deposits$12,431,0004,195
Nontransaction accounts$79,391,0004,306
Money market deposit accounts (MMDAs)$8,651,0004,834
Other savings deposits (excluding MMDAs)$3,187,0006,007
Total time deposits$67,553,0003,599
Total time and savings deposits$88,828,0004,373
Noninterest-bearing deposits$12,431,0004,468
Interest-bearing deposits$88,828,0004,380
Retail deposits$75,945,0004,614
Estimated insured deposits$85,479,0004,141
IRAs and Keogh plan accounts$6,478,0003,531
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$118,526,0004,018
Deposits held in domestic offices$118,526,0004,015
Individuals, partnerships, and corporations$114,402,0003,849
U.S. Government$03,876
States and political subdivisions in the U.S.$3,428,0004,647
Commercial banks and other depository institutions in U.S.$696,0001,793
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,891,0004,072
Demand deposits$14,920,0003,529
Nontransaction accounts$94,635,0003,848
Money market deposit accounts (MMDAs)$9,832,0004,576
Other savings deposits (excluding MMDAs)$3,105,0006,031
Total time deposits$81,698,0003,082
Total time and savings deposits$103,606,0003,952
Noninterest-bearing deposits$14,920,0003,881
Interest-bearing deposits$103,606,0003,963
Retail deposits$88,066,0004,169
Estimated insured deposits$101,982,0003,618
IRAs and Keogh plan accounts$7,032,0003,298
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$116,310,0004,036
Deposits held in domestic offices$116,310,0004,034
Individuals, partnerships, and corporations$112,316,0003,868
U.S. Government$04,156
States and political subdivisions in the U.S.$3,659,0004,520
Commercial banks and other depository institutions in U.S.$335,0002,003
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,061,0004,524
Demand deposits$11,198,0004,498
Nontransaction accounts$95,249,0003,782
Money market deposit accounts (MMDAs)$10,646,0004,352
Other savings deposits (excluding MMDAs)$3,047,0006,009
Total time deposits$81,556,0003,038
Total time and savings deposits$105,112,0003,856
Noninterest-bearing deposits$11,198,0004,752
Interest-bearing deposits$105,112,0003,861
Retail deposits$88,416,0004,118
Estimated insured deposits$97,911,0003,669
IRAs and Keogh plan accounts$7,021,0003,282
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$109,583,0004,174
Deposits held in domestic offices$109,583,0004,171
Individuals, partnerships, and corporations$102,826,0004,103
U.S. Government$03,924
States and political subdivisions in the U.S.$2,388,0005,096
Commercial banks and other depository institutions in U.S.$4,369,000766
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,017,0004,755
Demand deposits$10,807,0004,496
Nontransaction accounts$90,566,0003,914
Money market deposit accounts (MMDAs)$8,615,0004,712
Other savings deposits (excluding MMDAs)$3,433,0005,833
Total time deposits$78,518,0003,139
Total time and savings deposits$98,776,0004,021
Noninterest-bearing deposits$10,807,0004,744
Interest-bearing deposits$98,776,0004,031
Retail deposits$83,059,0004,272
Estimated insured deposits$95,898,0003,714
IRAs and Keogh plan accounts$6,774,0003,368
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$115,131,0004,051
Deposits held in domestic offices$115,131,0004,049
Individuals, partnerships, and corporations$113,305,0003,843
U.S. Government$04,057
States and political subdivisions in the U.S.$1,721,0005,543
Commercial banks and other depository institutions in U.S.$105,0002,461
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,390,0004,659
Demand deposits$11,497,0004,447
Nontransaction accounts$94,741,0003,785
Money market deposit accounts (MMDAs)$12,083,0004,063
Other savings deposits (excluding MMDAs)$3,876,0005,680
Total time deposits$78,782,0003,131
Total time and savings deposits$103,634,0003,891
Noninterest-bearing deposits$11,497,0004,671
Interest-bearing deposits$103,634,0003,893
Retail deposits$88,448,0004,113
Estimated insured deposits$97,142,0003,709
IRAs and Keogh plan accounts$6,646,0003,426
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$119,757,0003,938
Deposits held in domestic offices$119,757,0003,936
Individuals, partnerships, and corporations$106,136,0004,020
U.S. Government$04,056
States and political subdivisions in the U.S.$13,516,0002,084
Commercial banks and other depository institutions in U.S.$105,0002,477
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,179,0004,172
Demand deposits$12,719,0004,182
Nontransaction accounts$95,578,0003,751
Money market deposit accounts (MMDAs)$18,300,0003,267
Other savings deposits (excluding MMDAs)$3,930,0005,727
Total time deposits$73,348,0003,302
Total time and savings deposits$107,038,0003,813
Noninterest-bearing deposits$12,719,0004,404
Interest-bearing deposits$107,038,0003,817
Retail deposits$96,263,0003,898
Estimated insured deposits$93,058,0003,824
IRAs and Keogh plan accounts$6,121,0003,555
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$107,218,0004,230
Deposits held in domestic offices$107,218,0004,228
Individuals, partnerships, and corporations$92,868,0004,370
U.S. Government$04,273
States and political subdivisions in the U.S.$14,245,0001,969
Commercial banks and other depository institutions in U.S.$105,0002,511
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,402,0004,658
Demand deposits$11,268,0004,625
Nontransaction accounts$85,816,0003,980
Money market deposit accounts (MMDAs)$18,587,0003,187
Other savings deposits (excluding MMDAs)$3,970,0005,681
Total time deposits$63,259,0003,641
Total time and savings deposits$95,950,0004,034
Noninterest-bearing deposits$11,268,0004,824
Interest-bearing deposits$95,950,0004,047
Retail deposits$87,252,0004,085
Estimated insured deposits$82,220,0004,125
IRAs and Keogh plan accounts$5,466,0003,791
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$102,361,0004,307
Deposits held in domestic offices$102,361,0004,303
Individuals, partnerships, and corporations$87,893,0004,487
U.S. Government$04,163
States and political subdivisions in the U.S.$14,368,0001,847
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,921,0004,644
Demand deposits$10,598,0004,740
Nontransaction accounts$81,440,0004,071
Money market deposit accounts (MMDAs)$16,600,0003,394
Other savings deposits (excluding MMDAs)$4,589,0005,397
Total time deposits$60,251,0003,719
Total time and savings deposits$91,763,0004,106
Noninterest-bearing deposits$10,598,0004,925
Interest-bearing deposits$91,763,0004,122
Retail deposits$83,009,0004,183
Estimated insured deposits$79,719,0004,193
IRAs and Keogh plan accounts$5,370,0003,819
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$99,600,0004,376
Deposits held in domestic offices$99,600,0004,372
Individuals, partnerships, and corporations$85,268,0004,551
U.S. Government$04,264
States and political subdivisions in the U.S.$14,232,0001,857
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,187,0004,598
Demand deposits$11,861,0004,529
Nontransaction accounts$77,413,0004,157
Money market deposit accounts (MMDAs)$15,878,0003,485
Other savings deposits (excluding MMDAs)$4,780,0005,421
Total time deposits$56,755,0003,779
Total time and savings deposits$87,739,0004,197
Noninterest-bearing deposits$11,861,0004,703
Interest-bearing deposits$87,739,0004,219
Retail deposits$80,635,0004,277
Estimated insured deposits$78,166,0004,230
IRAs and Keogh plan accounts$5,633,0003,668
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$97,452,0004,447
Deposits held in domestic offices$97,452,0004,442
Individuals, partnerships, and corporations$82,770,0004,633
U.S. Government$04,261
States and political subdivisions in the U.S.$14,582,0001,857
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,553,0004,331
Demand deposits$12,846,0004,306
Nontransaction accounts$72,899,0004,295
Money market deposit accounts (MMDAs)$14,935,0003,619
Other savings deposits (excluding MMDAs)$5,156,0005,320
Total time deposits$52,808,0003,907
Total time and savings deposits$84,606,0004,306
Noninterest-bearing deposits$12,846,0004,471
Interest-bearing deposits$84,606,0004,325
Retail deposits$81,434,0004,267
Estimated insured deposits$76,558,0004,251
IRAs and Keogh plan accounts$5,493,0003,670
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$93,807,0004,550
Deposits held in domestic offices$93,807,0004,547
Individuals, partnerships, and corporations$79,588,0004,738
U.S. Government$04,442
States and political subdivisions in the U.S.$14,119,0001,902
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,741,0004,955
Demand deposits$11,141,0004,791
Nontransaction accounts$73,066,0004,238
Money market deposit accounts (MMDAs)$17,566,0003,256
Other savings deposits (excluding MMDAs)$4,463,0005,685
Total time deposits$51,037,0003,915
Total time and savings deposits$82,666,0004,341
Noninterest-bearing deposits$11,141,0004,943
Interest-bearing deposits$82,666,0004,366
Retail deposits$79,478,0004,330
Estimated insured deposits$62,623,0004,902
IRAs and Keogh plan accounts$5,411,0003,683
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$93,668,0004,485
Deposits held in domestic offices$93,668,0004,481
Individuals, partnerships, and corporations$79,413,0004,683
U.S. Government$04,317
States and political subdivisions in the U.S.$14,131,0001,804
Commercial banks and other depository institutions in U.S.$124,0002,480
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,446,0004,602
Demand deposits$10,864,0004,777
Nontransaction accounts$71,222,0004,275
Money market deposit accounts (MMDAs)$16,164,0003,419
Other savings deposits (excluding MMDAs)$4,615,0005,663
Total time deposits$50,443,0003,883
Total time and savings deposits$82,804,0004,276
Noninterest-bearing deposits$10,864,0004,910
Interest-bearing deposits$82,804,0004,301
Retail deposits$79,036,0004,296
Estimated insured deposits$62,852,0004,868
IRAs and Keogh plan accounts$5,258,0003,766
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$95,883,0004,352
Deposits held in domestic offices$95,883,0004,349
Individuals, partnerships, and corporations$81,441,0004,559
U.S. Government$04,271
States and political subdivisions in the U.S.$14,318,0001,793
Commercial banks and other depository institutions in U.S.$124,0002,478
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,562,0004,736
Demand deposits$10,971,0004,683
Nontransaction accounts$74,321,0004,071
Money market deposit accounts (MMDAs)$19,226,0003,008
Other savings deposits (excluding MMDAs)$4,445,0005,830
Total time deposits$50,650,0003,788
Total time and savings deposits$84,912,0004,156
Noninterest-bearing deposits$10,971,0004,787
Interest-bearing deposits$84,912,0004,175
Retail deposits$81,371,0004,176
Estimated insured deposits$63,467,0004,803
IRAs and Keogh plan accounts$5,264,0003,755
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$93,750,0004,432
Deposits held in domestic offices$93,750,0004,428
Individuals, partnerships, and corporations$79,824,0004,614
U.S. Government$04,329
States and political subdivisions in the U.S.$13,802,0001,906
Commercial banks and other depository institutions in U.S.$124,0002,500
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,355,0004,670
Demand deposits$11,494,0004,492
Nontransaction accounts$71,395,0004,200
Money market deposit accounts (MMDAs)$18,343,0003,193
Other savings deposits (excluding MMDAs)$4,524,0005,866
Total time deposits$48,528,0003,830
Total time and savings deposits$82,256,0004,268
Noninterest-bearing deposits$11,495,0004,605
Interest-bearing deposits$82,255,0004,303
Retail deposits$80,765,0004,248
Estimated insured deposits$63,506,0004,861
IRAs and Keogh plan accounts$5,135,0003,814
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$92,181,0004,486
Deposits held in domestic offices$92,181,0004,482
Individuals, partnerships, and corporations$78,321,0004,689
U.S. Government$04,510
States and political subdivisions in the U.S.$13,744,0001,887
Commercial banks and other depository institutions in U.S.$116,0002,533
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,378,0005,008
Demand deposits$10,230,0004,888
Nontransaction accounts$71,803,0004,151
Money market deposit accounts (MMDAs)$22,249,0002,811
Other savings deposits (excluding MMDAs)$4,404,0005,898
Total time deposits$45,150,0004,020
Total time and savings deposits$81,951,0004,262
Noninterest-bearing deposits$10,230,0004,999
Interest-bearing deposits$81,951,0004,294
Retail deposits$79,957,0004,276
Estimated insured deposits$58,820,0005,104
IRAs and Keogh plan accounts$4,949,0003,906
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$91,530,0004,446
Deposits held in domestic offices$91,530,0004,443
Individuals, partnerships, and corporations$77,863,0004,650
U.S. Government$04,404
States and political subdivisions in the U.S.$13,551,0001,824
Commercial banks and other depository institutions in U.S.$116,0002,538
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,224,0004,896
Demand deposits$10,423,0004,705
Nontransaction accounts$71,306,0004,158
Money market deposit accounts (MMDAs)$21,003,0002,928
Other savings deposits (excluding MMDAs)$4,280,0005,967
Total time deposits$46,022,0003,944
Total time and savings deposits$81,107,0004,271
Noninterest-bearing deposits$10,423,0004,807
Interest-bearing deposits$81,107,0004,302
Retail deposits$79,322,0004,261
Estimated insured deposits$60,069,0004,992
IRAs and Keogh plan accounts$5,082,0003,864
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$92,491,0004,409
Deposits held in domestic offices$92,491,0004,406
Individuals, partnerships, and corporations$85,743,0004,342
U.S. Government$04,543
States and political subdivisions in the U.S.$6,532,0003,295
Commercial banks and other depository institutions in U.S.$216,0002,289
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,839,0004,970
Demand deposits$11,035,0004,549
Nontransaction accounts$72,652,0004,071
Money market deposit accounts (MMDAs)$15,610,0003,545
Other savings deposits (excluding MMDAs)$4,509,0005,878
Total time deposits$52,533,0003,538
Total time and savings deposits$81,456,0004,248
Noninterest-bearing deposits$11,035,0004,638
Interest-bearing deposits$81,456,0004,288
Retail deposits$75,243,0004,456
Estimated insured deposits$60,179,0005,031
IRAs and Keogh plan accounts$5,341,0003,791
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$84,575,0004,735
Deposits held in domestic offices$84,575,0004,731
Individuals, partnerships, and corporations$75,912,0004,735
U.S. Government$04,568
States and political subdivisions in the U.S.$8,547,0002,747
Commercial banks and other depository institutions in U.S.$116,0002,592
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,394,0004,725
Demand deposits$10,973,0004,486
Nontransaction accounts$63,181,0004,527
Money market deposit accounts (MMDAs)$8,672,0004,814
Other savings deposits (excluding MMDAs)$3,503,0006,481
Total time deposits$51,006,0003,647
Total time and savings deposits$73,602,0004,596
Noninterest-bearing deposits$10,973,0004,576
Interest-bearing deposits$73,602,0004,633
Retail deposits$67,767,0004,818
Estimated insured deposits$59,143,0005,128
IRAs and Keogh plan accounts$4,857,0004,044
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$74,234,0005,147
Deposits held in domestic offices$74,234,0005,143
Individuals, partnerships, and corporations$67,391,0005,100
U.S. Government$04,814
States and political subdivisions in the U.S.$6,735,0003,241
Commercial banks and other depository institutions in U.S.$108,0002,630
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,808,0005,060
Demand deposits$9,126,0004,818
Nontransaction accounts$57,426,0004,222
Money market deposit accounts (MMDAs)$6,946,0004,771
Other savings deposits (excluding MMDAs)$3,285,0005,837
Total time deposits$47,195,0003,373
Total time and savings deposits$65,108,0005,013
Noninterest-bearing deposits$9,126,0005,182
Interest-bearing deposits$65,108,0005,026
Retail deposits$59,524,0005,252
Estimated insured deposits$55,532,0005,327
IRAs and Keogh plan accounts$4,624,0004,183
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$76,463,0005,049
Deposits held in domestic offices$76,463,0005,045
Individuals, partnerships, and corporations$68,562,0005,053
U.S. Government$04,647
States and political subdivisions in the U.S.$7,793,0002,818
Commercial banks and other depository institutions in U.S.$108,0002,673
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,659,0004,811
Demand deposits$9,639,0004,531
Nontransaction accounts$58,804,0004,158
Money market deposit accounts (MMDAs)$5,843,0005,095
Other savings deposits (excluding MMDAs)$3,365,0005,791
Total time deposits$49,596,0003,258
Total time and savings deposits$66,824,0004,923
Noninterest-bearing deposits$9,639,0004,888
Interest-bearing deposits$66,824,0004,938
Retail deposits$60,113,0005,214
Estimated insured deposits$56,580,0005,290
IRAs and Keogh plan accounts$4,454,0004,343
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$76,615,0005,034
Deposits held in domestic offices$76,615,0005,031
Individuals, partnerships, and corporations$70,071,0004,974
U.S. Government$04,820
States and political subdivisions in the U.S.$6,436,0003,204
Commercial banks and other depository institutions in U.S.$108,0002,693
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,735,0004,799
Demand deposits$10,025,0004,402
Nontransaction accounts$58,880,0004,146
Money market deposit accounts (MMDAs)$4,852,0005,408
Other savings deposits (excluding MMDAs)$3,168,0005,902
Total time deposits$50,860,0003,223
Total time and savings deposits$66,590,0004,915
Noninterest-bearing deposits$10,025,0004,755
Interest-bearing deposits$66,590,0004,929
Retail deposits$60,230,0005,200
Estimated insured deposits$58,138,0005,226
IRAs and Keogh plan accounts$4,247,0004,476
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$82,170,0004,756
Deposits held in domestic offices$82,170,0004,753
Individuals, partnerships, and corporations$74,585,0004,729
U.S. Government$04,819
States and political subdivisions in the U.S.$6,981,0003,086
Commercial banks and other depository institutions in U.S.$604,0001,720
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,071,0004,673
Demand deposits$10,595,0004,131
Nontransaction accounts$64,099,0003,865
Money market deposit accounts (MMDAs)$7,570,0004,521
Other savings deposits (excluding MMDAs)$3,037,0005,948
Total time deposits$53,492,0003,088
Total time and savings deposits$71,575,0004,682
Noninterest-bearing deposits$10,595,0004,464
Interest-bearing deposits$71,574,0004,695
Retail deposits$63,834,0004,965
Estimated insured deposits$60,447,0005,046
IRAs and Keogh plan accounts$4,129,0004,519
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$74,562,0005,041
Deposits held in domestic offices$74,562,0005,037
Individuals, partnerships, and corporations$68,938,0004,942
U.S. Government$04,995
States and political subdivisions in the U.S.$5,028,0003,783
Commercial banks and other depository institutions in U.S.$596,0001,663
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,738,0005,238
Demand deposits$8,242,0004,865
Nontransaction accounts$59,824,0004,013
Money market deposit accounts (MMDAs)$6,770,0004,692
Other savings deposits (excluding MMDAs)$2,764,0006,054
Total time deposits$50,290,0003,241
Total time and savings deposits$66,320,0004,857
Noninterest-bearing deposits$8,242,0005,216
Interest-bearing deposits$66,320,0004,878
Retail deposits$56,870,0005,310
Estimated insured deposits$54,131,0005,389
IRAs and Keogh plan accounts$3,626,0004,822
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$63,818,0005,467
Deposits held in domestic offices$63,818,0005,463
Individuals, partnerships, and corporations$59,559,0005,348
U.S. Government$05,263
States and political subdivisions in the U.S.$4,258,0004,048
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$16,376,0004,840
Demand deposits$8,931,0004,530
Nontransaction accounts$47,441,0004,666
Money market deposit accounts (MMDAs)$6,685,0004,490
Other savings deposits (excluding MMDAs)$2,297,0006,321
Total time deposits$38,457,0004,067
Total time and savings deposits$54,886,0005,408
Noninterest-bearing deposits$8,931,0004,836
Interest-bearing deposits$54,887,0005,430
Retail deposits$50,955,0005,598
Estimated insured deposits$50,567,0005,582
IRAs and Keogh plan accounts$2,835,0005,457
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$53,918,0005,934
Deposits held in domestic offices$53,918,0005,930
Individuals, partnerships, and corporations$49,497,0005,836
U.S. Government$05,369
States and political subdivisions in the U.S.$4,421,0003,948
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$14,059,0005,135
Demand deposits$7,199,0005,075
Nontransaction accounts$39,859,0005,097
Money market deposit accounts (MMDAs)$4,178,0005,204
Other savings deposits (excluding MMDAs)$2,041,0006,524
Total time deposits$33,640,0004,495
Total time and savings deposits$46,719,0005,835
Noninterest-bearing deposits$7,199,0005,377
Interest-bearing deposits$46,719,0005,890
Retail deposits$41,284,0006,240
Estimated insured deposits$42,167,0006,204
IRAs and Keogh plan accounts$2,173,0006,194
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$47,733,0006,411
Deposits held in domestic offices$47,733,0006,408
Individuals, partnerships, and corporations$45,528,0006,202
U.S. Government$05,591
States and political subdivisions in the U.S.$2,205,0005,543
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$10,381,0006,189
Demand deposits$6,098,0005,556
Nontransaction accounts$37,352,0005,291
Money market deposit accounts (MMDAs)$8,244,0003,780
Other savings deposits (excluding MMDAs)$2,113,0006,812
Total time deposits$26,995,0005,105
Total time and savings deposits$41,635,0006,315
Noninterest-bearing deposits$6,098,0005,882
Interest-bearing deposits$41,635,0006,363
Retail deposits$41,064,0006,388
Estimated insured deposits$37,556,0006,729
IRAs and Keogh plan accounts$2,030,0006,622
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$40,454,0007,121
Deposits held in domestic offices$40,454,0007,120
Individuals, partnerships, and corporations$37,223,0007,043
U.S. Government$06,005
States and political subdivisions in the U.S.$3,231,0004,578
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,354,0006,328
Demand deposits$6,880,0005,314
Nontransaction accounts$30,100,0006,037
Money market deposit accounts (MMDAs)$5,440,0004,612
Other savings deposits (excluding MMDAs)$1,820,0007,314
Total time deposits$22,840,0005,705
Total time and savings deposits$33,574,0007,160
Noninterest-bearing deposits$6,880,0005,613
Interest-bearing deposits$33,574,0007,212
Retail deposits$35,604,0007,040
Estimated insured deposits$32,855,0007,364
IRAs and Keogh plan accounts$2,378,0006,311
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$33,128,0007,995
Deposits held in domestic offices$33,128,0007,992
Individuals, partnerships, and corporations$31,467,0007,754
U.S. Government$06,819
States and political subdivisions in the U.S.$1,661,0006,342
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$6,557,0007,727
Demand deposits$4,367,0006,679
Nontransaction accounts$26,571,0006,541
Money market deposit accounts (MMDAs)$4,285,0005,154
Other savings deposits (excluding MMDAs)$1,253,0008,287
Total time deposits$21,033,0006,044
Total time and savings deposits$28,761,0007,862
Noninterest-bearing deposits$4,367,0007,051
Interest-bearing deposits$28,761,0007,928
Retail deposits$30,068,0007,828
Estimated insured deposits$28,515,0008,068
IRAs and Keogh plan accounts$1,974,0007,109
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$28,305,0008,865
Deposits held in domestic offices$28,305,0008,862
Individuals, partnerships, and corporations$26,947,0008,614
U.S. Government$07,644
States and political subdivisions in the U.S.$1,358,0006,875
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0008,273
Demand deposits$3,661,0007,451
Nontransaction accounts$22,324,0007,303
Money market deposit accounts (MMDAs)$3,063,0006,218
Other savings deposits (excluding MMDAs)$1,201,0008,752
Total time deposits$18,060,0006,705
Total time and savings deposits$24,644,0008,683
Noninterest-bearing deposits$3,661,0007,865
Interest-bearing deposits$24,644,0008,775
Retail deposits$24,346,0008,959
Estimated insured deposits$23,993,0009,039
IRAs and Keogh plan accounts$1,664,0007,977
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$24,422,0009,700
Deposits held in domestic offices$24,422,0009,697
Individuals, partnerships, and corporations$23,091,0009,424
U.S. Government$08,070
States and political subdivisions in the U.S.$1,331,0007,080
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,740,0008,659
Demand deposits$3,339,0007,895
Nontransaction accounts$18,682,0008,097
Money market deposit accounts (MMDAs)$2,518,0006,951
Other savings deposits (excluding MMDAs)$1,244,0009,097
Total time deposits$14,920,0007,501
Total time and savings deposits$21,083,0009,513
Noninterest-bearing deposits$3,339,0008,348
Interest-bearing deposits$21,083,0009,626
Retail deposits$22,311,0009,595
Estimated insured deposits$22,075,0009,650
IRAs and Keogh plan accounts$1,367,0008,808
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$23,523,00010,117
Deposits held in domestic offices$23,523,00010,112
Individuals, partnerships, and corporations$22,937,0009,784
U.S. Government$08,552
States and political subdivisions in the U.S.$586,0008,783
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,198,0009,318
Demand deposits$2,805,0008,713
Nontransaction accounts$18,325,0008,288
Money market deposit accounts (MMDAs)$3,757,0006,473
Other savings deposits (excluding MMDAs)$1,503,0009,326
Total time deposits$13,065,0007,727
Total time and savings deposits$20,718,0009,886
Noninterest-bearing deposits$2,805,0009,191
Interest-bearing deposits$20,718,0009,990
Retail deposits$21,969,00010,000
Estimated insured deposits$20,245,00010,289
IRAs and Keogh plan accounts$1,081,0009,734
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$23,240,00010,631
Deposits held in domestic offices$23,240,00010,627
Individuals, partnerships, and corporations$21,799,00010,381
U.S. Government$08,951
States and political subdivisions in the U.S.$1,441,0007,027
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,329,00010,128
Demand deposits$2,484,0009,285
Nontransaction accounts$18,911,0008,394
Money market deposit accounts (MMDAs)$2,882,0007,720
Other savings deposits (excluding MMDAs)$1,864,0009,179
Total time deposits$14,165,0007,505
Total time and savings deposits$20,756,00010,257
Noninterest-bearing deposits$2,484,0009,800
Interest-bearing deposits$20,756,00010,443
Retail deposits$20,011,00010,849
Estimated insured deposits$20,081,00010,824
IRAs and Keogh plan accounts$1,108,00010,130
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$22,571,00011,104
Deposits held in domestic offices$22,571,00011,100
Individuals, partnerships, and corporations$20,488,00011,142
U.S. Government$09,474
States and political subdivisions in the U.S.$2,083,0005,764
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,100,00011,098
Demand deposits$1,712,00010,487
Nontransaction accounts$19,471,0008,442
Money market deposit accounts (MMDAs)$4,226,0006,744
Other savings deposits (excluding MMDAs)$1,242,00010,084
Total time deposits$14,003,0007,843
Total time and savings deposits$20,859,00010,768
Noninterest-bearing deposits$1,712,00011,309
Interest-bearing deposits$20,859,00010,764
Retail deposits$18,984,00011,409
Estimated insured deposits$18,991,00011,446
IRAs and Keogh plan accounts$1,187,00010,343
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA