Home > COMMUNITY BANK OF SNYDER > Total Deposits

COMMUNITY BANK OF SNYDER, Total Deposits

2019-12-31Rank
Total deposits$93,027,0003,855
Deposits held in domestic offices$93,027,0003,855
Individuals, partnerships, and corporations$92,995,0003,622
U.S. Government$01,019
States and political subdivisions in the U.S.$32,0004,755
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$50,639,0002,868
Demand deposits$39,191,0002,328
Nontransaction accounts$42,388,0004,189
Money market deposit accounts (MMDAs)$11,421,0003,489
Other savings deposits (excluding MMDAs)$9,809,0003,767
Total time deposits$21,158,0004,061
Total time and savings deposits$53,836,0004,203
Noninterest-bearing deposits$39,191,0002,534
Interest-bearing deposits$53,836,0004,226
Retail deposits$85,350,0003,829
Estimated insured deposits$73,556,0003,894
IRAs and Keogh plan accounts$1,996,0004,119
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$96,815,0003,808
Deposits held in domestic offices$96,815,0003,808
Individuals, partnerships, and corporations$96,783,0003,568
U.S. Government$0965
States and political subdivisions in the U.S.$32,0004,830
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$55,055,0002,654
Demand deposits$43,188,0002,154
Nontransaction accounts$41,760,0004,249
Money market deposit accounts (MMDAs)$11,044,0003,546
Other savings deposits (excluding MMDAs)$10,087,0003,751
Total time deposits$20,628,0004,133
Total time and savings deposits$53,627,0004,250
Noninterest-bearing deposits$43,188,0002,383
Interest-bearing deposits$53,627,0004,268
Retail deposits$90,150,0003,755
Estimated insured deposits$74,522,0003,903
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$95,852,0003,835
Deposits held in domestic offices$95,852,0003,835
Individuals, partnerships, and corporations$95,821,0003,601
U.S. Government$0960
States and political subdivisions in the U.S.$32,0004,868
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$54,308,0002,681
Demand deposits$43,328,0002,092
Nontransaction accounts$41,545,0004,288
Money market deposit accounts (MMDAs)$10,247,0003,655
Other savings deposits (excluding MMDAs)$9,462,0003,864
Total time deposits$21,835,0004,092
Total time and savings deposits$52,525,0004,293
Noninterest-bearing deposits$43,328,0002,340
Interest-bearing deposits$52,524,0004,308
Retail deposits$88,656,0003,800
Estimated insured deposits$74,011,0003,930
IRAs and Keogh plan accounts$2,333,0004,086
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$98,183,0003,848
Deposits held in domestic offices$98,183,0003,847
Individuals, partnerships, and corporations$98,151,0003,598
U.S. Government$0998
States and political subdivisions in the U.S.$32,0004,915
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$56,066,0002,644
Demand deposits$44,411,0002,028
Nontransaction accounts$42,117,0004,327
Money market deposit accounts (MMDAs)$10,809,0003,664
Other savings deposits (excluding MMDAs)$9,266,0003,944
Total time deposits$22,041,0004,111
Total time and savings deposits$53,772,0004,321
Noninterest-bearing deposits$44,411,0002,290
Interest-bearing deposits$53,772,0004,343
Retail deposits$91,007,0003,808
Estimated insured deposits$75,355,0003,948
IRAs and Keogh plan accounts$2,353,0004,119
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$98,898,0003,851
Deposits held in domestic offices$98,898,0003,851
Individuals, partnerships, and corporations$98,866,0003,585
U.S. Government$01,108
States and political subdivisions in the U.S.$32,0004,953
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$56,618,0002,657
Demand deposits$45,102,0002,016
Nontransaction accounts$42,280,0004,317
Money market deposit accounts (MMDAs)$10,795,0003,669
Other savings deposits (excluding MMDAs)$8,914,0004,000
Total time deposits$22,570,0004,087
Total time and savings deposits$53,796,0004,341
Noninterest-bearing deposits$45,102,0002,297
Interest-bearing deposits$53,796,0004,361
Retail deposits$91,738,0003,811
Estimated insured deposits$74,722,0003,971
IRAs and Keogh plan accounts$2,372,0004,156
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$97,192,0003,892
Deposits held in domestic offices$97,192,0003,891
Individuals, partnerships, and corporations$97,159,0003,650
U.S. Government$01,011
States and political subdivisions in the U.S.$32,0005,017
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,367,0002,648
Demand deposits$43,715,0002,063
Nontransaction accounts$41,824,0004,395
Money market deposit accounts (MMDAs)$10,596,0003,740
Other savings deposits (excluding MMDAs)$9,050,0004,027
Total time deposits$22,178,0004,155
Total time and savings deposits$53,476,0004,377
Noninterest-bearing deposits$44,465,0002,322
Interest-bearing deposits$52,727,0004,415
Retail deposits$90,567,0003,848
Estimated insured deposits$74,625,0003,995
IRAs and Keogh plan accounts$2,477,0004,172
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$97,588,0003,918
Deposits held in domestic offices$97,588,0003,917
Individuals, partnerships, and corporations$97,557,0003,678
U.S. Government$01,101
States and political subdivisions in the U.S.$32,0005,064
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,498,0002,684
Demand deposits$43,026,0002,099
Nontransaction accounts$42,091,0004,408
Money market deposit accounts (MMDAs)$10,721,0003,771
Other savings deposits (excluding MMDAs)$9,113,0004,071
Total time deposits$22,257,0004,177
Total time and savings deposits$54,563,0004,397
Noninterest-bearing deposits$43,026,0002,370
Interest-bearing deposits$54,562,0004,423
Retail deposits$90,431,0003,884
Estimated insured deposits$74,775,0004,033
IRAs and Keogh plan accounts$2,497,0004,211
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$100,278,0003,925
Deposits held in domestic offices$100,278,0003,924
Individuals, partnerships, and corporations$100,242,0003,678
U.S. Government$01,097
States and political subdivisions in the U.S.$35,0005,107
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,106,0002,620
Demand deposits$44,507,0002,033
Nontransaction accounts$42,171,0004,465
Money market deposit accounts (MMDAs)$10,770,0003,823
Other savings deposits (excluding MMDAs)$9,025,0004,099
Total time deposits$22,376,0004,219
Total time and savings deposits$55,770,0004,426
Noninterest-bearing deposits$44,507,0002,325
Interest-bearing deposits$55,771,0004,448
Retail deposits$92,995,0003,902
Estimated insured deposits$75,404,0004,079
IRAs and Keogh plan accounts$2,507,0004,249
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$105,834,0003,831
Deposits held in domestic offices$105,834,0003,830
Individuals, partnerships, and corporations$105,297,0003,601
U.S. Government$01,191
States and political subdivisions in the U.S.$537,0004,965
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$62,652,0002,480
Demand deposits$49,591,0001,849
Nontransaction accounts$43,182,0004,478
Money market deposit accounts (MMDAs)$11,196,0003,811
Other savings deposits (excluding MMDAs)$8,883,0004,137
Total time deposits$23,103,0004,216
Total time and savings deposits$56,243,0004,455
Noninterest-bearing deposits$49,591,0002,163
Interest-bearing deposits$56,243,0004,479
Retail deposits$98,555,0003,813
Estimated insured deposits$75,134,0004,105
IRAs and Keogh plan accounts$2,581,0004,273
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$98,333,0003,988
Deposits held in domestic offices$98,333,0003,987
Individuals, partnerships, and corporations$97,789,0003,758
U.S. Government$01,147
States and political subdivisions in the U.S.$544,0005,027
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$55,453,0002,690
Demand deposits$41,666,0002,133
Nontransaction accounts$42,880,0004,538
Money market deposit accounts (MMDAs)$11,190,0003,868
Other savings deposits (excluding MMDAs)$9,403,0004,090
Total time deposits$22,287,0004,329
Total time and savings deposits$56,667,0004,487
Noninterest-bearing deposits$41,667,0002,433
Interest-bearing deposits$56,666,0004,509
Retail deposits$91,588,0003,971
Estimated insured deposits$73,857,0004,187
IRAs and Keogh plan accounts$2,669,0004,303
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$98,672,0004,013
Deposits held in domestic offices$98,672,0004,012
Individuals, partnerships, and corporations$98,186,0003,755
U.S. Government$01,163
States and political subdivisions in the U.S.$486,0005,097
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$54,268,0002,719
Demand deposits$41,712,0002,118
Nontransaction accounts$44,404,0004,519
Money market deposit accounts (MMDAs)$11,761,0003,856
Other savings deposits (excluding MMDAs)$9,532,0004,077
Total time deposits$23,111,0004,301
Total time and savings deposits$56,960,0004,515
Noninterest-bearing deposits$41,712,0002,410
Interest-bearing deposits$56,960,0004,538
Retail deposits$91,396,0003,995
Estimated insured deposits$74,996,0004,174
IRAs and Keogh plan accounts$2,589,0004,386
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$102,834,0003,986
Deposits held in domestic offices$102,834,0003,985
Individuals, partnerships, and corporations$102,329,0003,732
U.S. Government$16,000521
States and political subdivisions in the U.S.$489,0005,150
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$57,801,0002,640
Demand deposits$43,153,0002,046
Nontransaction accounts$45,033,0004,556
Money market deposit accounts (MMDAs)$12,315,0003,846
Other savings deposits (excluding MMDAs)$9,398,0004,138
Total time deposits$23,320,0004,334
Total time and savings deposits$59,681,0004,495
Noninterest-bearing deposits$43,153,0002,375
Interest-bearing deposits$59,681,0004,513
Retail deposits$95,941,0003,952
Estimated insured deposits$79,413,0004,103
IRAs and Keogh plan accounts$2,649,0004,425
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$97,424,0004,092
Deposits held in domestic offices$97,424,0004,091
Individuals, partnerships, and corporations$96,968,0003,826
U.S. Government$7,000725
States and political subdivisions in the U.S.$449,0005,199
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,151,0002,797
Demand deposits$39,302,0002,219
Nontransaction accounts$44,273,0004,590
Money market deposit accounts (MMDAs)$11,304,0003,964
Other savings deposits (excluding MMDAs)$9,039,0004,166
Total time deposits$23,930,0004,349
Total time and savings deposits$58,122,0004,558
Noninterest-bearing deposits$39,303,0002,524
Interest-bearing deposits$58,121,0004,574
Retail deposits$90,041,0004,087
Estimated insured deposits$78,606,0004,125
IRAs and Keogh plan accounts$2,744,0004,413
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$100,081,0004,026
Deposits held in domestic offices$100,081,0004,025
Individuals, partnerships, and corporations$99,584,0003,796
U.S. Government$01,248
States and political subdivisions in the U.S.$497,0005,235
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,540,0002,648
Demand deposits$40,827,0002,107
Nontransaction accounts$44,541,0004,633
Money market deposit accounts (MMDAs)$11,446,0003,989
Other savings deposits (excluding MMDAs)$9,286,0004,130
Total time deposits$23,809,0004,422
Total time and savings deposits$59,254,0004,552
Noninterest-bearing deposits$40,827,0002,434
Interest-bearing deposits$59,254,0004,569
Retail deposits$93,474,0004,002
Estimated insured deposits$79,251,0004,109
IRAs and Keogh plan accounts$2,957,0004,358
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$103,397,0003,992
Deposits held in domestic offices$103,397,0003,991
Individuals, partnerships, and corporations$102,906,0003,724
U.S. Government$01,147
States and political subdivisions in the U.S.$491,0005,301
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,866,0002,506
Demand deposits$42,625,0001,990
Nontransaction accounts$44,531,0004,670
Money market deposit accounts (MMDAs)$12,185,0003,941
Other savings deposits (excluding MMDAs)$8,485,0004,305
Total time deposits$23,861,0004,473
Total time and savings deposits$60,772,0004,548
Noninterest-bearing deposits$42,625,0002,328
Interest-bearing deposits$60,772,0004,558
Retail deposits$97,315,0003,947
Estimated insured deposits$80,178,0004,117
IRAs and Keogh plan accounts$3,002,0004,369
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$105,440,0003,986
Deposits held in domestic offices$105,440,0003,985
Individuals, partnerships, and corporations$104,886,0003,718
U.S. Government$01,159
States and political subdivisions in the U.S.$554,0005,316
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,530,0002,492
Demand deposits$43,668,0001,940
Nontransaction accounts$45,910,0004,669
Money market deposit accounts (MMDAs)$13,538,0003,806
Other savings deposits (excluding MMDAs)$9,016,0004,228
Total time deposits$23,356,0004,559
Total time and savings deposits$61,772,0004,567
Noninterest-bearing deposits$43,669,0002,286
Interest-bearing deposits$61,771,0004,584
Retail deposits$99,608,0003,927
Estimated insured deposits$81,258,0004,138
IRAs and Keogh plan accounts$3,026,0004,406
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$110,583,0003,904
Deposits held in domestic offices$110,583,0003,903
Individuals, partnerships, and corporations$110,059,0003,644
U.S. Government$10,000671
States and political subdivisions in the U.S.$514,0005,362
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,115,0002,387
Demand deposits$46,372,0001,865
Nontransaction accounts$47,468,0004,617
Money market deposit accounts (MMDAs)$13,707,0003,803
Other savings deposits (excluding MMDAs)$9,566,0004,072
Total time deposits$24,195,0004,542
Total time and savings deposits$64,211,0004,503
Noninterest-bearing deposits$46,372,0002,229
Interest-bearing deposits$64,211,0004,519
Retail deposits$104,759,0003,829
Estimated insured deposits$83,604,0004,103
IRAs and Keogh plan accounts$3,233,0004,306
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$118,253,0003,760
Deposits held in domestic offices$118,253,0003,760
Individuals, partnerships, and corporations$117,721,0003,497
U.S. Government$01,197
States and political subdivisions in the U.S.$532,0005,420
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,050,0002,216
Demand deposits$48,056,0001,718
Nontransaction accounts$52,203,0004,490
Money market deposit accounts (MMDAs)$17,432,0003,489
Other savings deposits (excluding MMDAs)$9,267,0004,148
Total time deposits$25,504,0004,511
Total time and savings deposits$70,197,0004,369
Noninterest-bearing deposits$48,056,0002,116
Interest-bearing deposits$70,197,0004,378
Retail deposits$111,855,0003,674
Estimated insured deposits$85,537,0004,062
IRAs and Keogh plan accounts$3,376,0004,311
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$120,808,0003,726
Deposits held in domestic offices$120,808,0003,726
Individuals, partnerships, and corporations$120,003,0003,476
U.S. Government$13,000566
States and political subdivisions in the U.S.$792,0005,367
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,250,0002,209
Demand deposits$48,078,0001,686
Nontransaction accounts$54,558,0004,472
Money market deposit accounts (MMDAs)$14,615,0003,780
Other savings deposits (excluding MMDAs)$9,513,0004,126
Total time deposits$30,430,0004,210
Total time and savings deposits$72,730,0004,348
Noninterest-bearing deposits$48,091,0002,078
Interest-bearing deposits$72,717,0004,353
Retail deposits$109,542,0003,747
Estimated insured deposits$89,373,0003,987
IRAs and Keogh plan accounts$3,403,0004,357
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$126,189,0003,669
Deposits held in domestic offices$126,189,0003,669
Individuals, partnerships, and corporations$125,451,0003,393
U.S. Government$01,228
States and political subdivisions in the U.S.$738,0005,427
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,641,0002,059
Demand deposits$55,548,0001,411
Nontransaction accounts$55,548,0004,487
Money market deposit accounts (MMDAs)$14,436,0003,833
Other savings deposits (excluding MMDAs)$9,247,0004,191
Total time deposits$31,865,0004,171
Total time and savings deposits$70,641,0004,461
Noninterest-bearing deposits$51,336,0001,965
Interest-bearing deposits$74,853,0004,347
Retail deposits$114,657,0003,688
Estimated insured deposits$92,302,0003,968
IRAs and Keogh plan accounts$3,418,0004,390
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$122,083,0003,767
Deposits held in domestic offices$122,083,0003,767
Individuals, partnerships, and corporations$121,602,0003,485
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$480,0005,611
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,524,0002,219
Demand deposits$47,200,0001,708
Nontransaction accounts$56,559,0004,479
Money market deposit accounts (MMDAs)$14,402,0003,849
Other savings deposits (excluding MMDAs)$9,518,0004,108
Total time deposits$32,639,0004,205
Total time and savings deposits$74,883,0004,348
Noninterest-bearing deposits$47,200,0002,109
Interest-bearing deposits$74,883,0004,359
Retail deposits$110,564,0003,777
Estimated insured deposits$92,598,0003,965
IRAs and Keogh plan accounts$3,519,0004,401
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$119,672,0003,810
Deposits held in domestic offices$119,672,0003,810
Individuals, partnerships, and corporations$119,183,0003,558
U.S. Government$01,257
States and political subdivisions in the U.S.$489,0005,647
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,001,0002,140
Demand deposits$45,089,0001,691
Nontransaction accounts$54,671,0004,619
Money market deposit accounts (MMDAs)$13,737,0003,978
Other savings deposits (excluding MMDAs)$9,655,0004,089
Total time deposits$31,279,0004,373
Total time and savings deposits$74,583,0004,396
Noninterest-bearing deposits$45,089,0002,121
Interest-bearing deposits$74,583,0004,405
Retail deposits$109,789,0003,807
Estimated insured deposits$91,348,0004,021
IRAs and Keogh plan accounts$3,618,0004,420
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$114,695,0003,928
Deposits held in domestic offices$114,695,0003,928
Individuals, partnerships, and corporations$114,032,0003,668
U.S. Government$01,331
States and political subdivisions in the U.S.$663,0005,632
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,794,0002,291
Demand deposits$41,590,0001,821
Nontransaction accounts$54,901,0004,657
Money market deposit accounts (MMDAs)$13,320,0004,044
Other savings deposits (excluding MMDAs)$9,074,0004,213
Total time deposits$32,507,0004,357
Total time and savings deposits$73,105,0004,500
Noninterest-bearing deposits$41,596,0002,243
Interest-bearing deposits$73,099,0004,507
Retail deposits$104,201,0003,965
Estimated insured deposits$91,583,0004,061
IRAs and Keogh plan accounts$3,662,0004,453
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$116,327,0003,946
Deposits held in domestic offices$116,327,0003,946
Individuals, partnerships, and corporations$115,720,0003,669
U.S. Government$3,000862
States and political subdivisions in the U.S.$604,0005,681
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,619,0002,403
Demand deposits$41,404,0001,797
Nontransaction accounts$58,708,0004,567
Money market deposit accounts (MMDAs)$15,493,0003,876
Other savings deposits (excluding MMDAs)$9,855,0004,082
Total time deposits$33,360,0004,355
Total time and savings deposits$74,923,0004,521
Noninterest-bearing deposits$41,404,0002,224
Interest-bearing deposits$74,923,0004,527
Retail deposits$105,580,0003,981
Estimated insured deposits$92,835,0004,078
IRAs and Keogh plan accounts$3,761,0004,448
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$118,962,0003,879
Deposits held in domestic offices$118,962,0003,879
Individuals, partnerships, and corporations$118,456,0003,620
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$504,0005,765
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,339,0002,336
Demand deposits$40,731,0001,805
Nontransaction accounts$60,623,0004,485
Money market deposit accounts (MMDAs)$14,321,0003,983
Other savings deposits (excluding MMDAs)$9,906,0004,027
Total time deposits$36,396,0004,195
Total time and savings deposits$78,231,0004,405
Noninterest-bearing deposits$40,731,0002,254
Interest-bearing deposits$78,231,0004,412
Retail deposits$106,615,0003,947
Estimated insured deposits$94,003,0004,040
IRAs and Keogh plan accounts$3,894,0004,426
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$118,141,0003,911
Deposits held in domestic offices$118,141,0003,911
Individuals, partnerships, and corporations$117,704,0003,670
U.S. Government$01,406
States and political subdivisions in the U.S.$437,0005,858
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,819,0002,346
Demand deposits$39,548,0001,802
Nontransaction accounts$61,322,0004,519
Money market deposit accounts (MMDAs)$14,441,0004,029
Other savings deposits (excluding MMDAs)$8,729,0004,247
Total time deposits$38,152,0004,152
Total time and savings deposits$78,593,0004,426
Noninterest-bearing deposits$39,548,0002,275
Interest-bearing deposits$78,593,0004,429
Retail deposits$105,043,0004,003
Estimated insured deposits$94,818,0004,048
IRAs and Keogh plan accounts$3,849,0004,525
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$121,131,0003,875
Deposits held in domestic offices$121,131,0003,874
Individuals, partnerships, and corporations$120,517,0003,636
U.S. Government$01,377
States and political subdivisions in the U.S.$614,0005,787
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,674,0002,278
Demand deposits$37,974,0001,818
Nontransaction accounts$63,457,0004,465
Money market deposit accounts (MMDAs)$14,842,0003,994
Other savings deposits (excluding MMDAs)$9,823,0004,034
Total time deposits$38,792,0004,158
Total time and savings deposits$83,157,0004,305
Noninterest-bearing deposits$37,974,0002,288
Interest-bearing deposits$83,157,0004,315
Retail deposits$107,782,0003,955
Estimated insured deposits$96,799,0004,014
IRAs and Keogh plan accounts$3,878,0004,519
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$123,118,0003,884
Deposits held in domestic offices$123,118,0003,883
Individuals, partnerships, and corporations$122,593,0003,625
U.S. Government$3,000972
States and political subdivisions in the U.S.$522,0005,874
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,335,0002,201
Demand deposits$40,521,0001,675
Nontransaction accounts$63,783,0004,504
Money market deposit accounts (MMDAs)$14,809,0004,052
Other savings deposits (excluding MMDAs)$9,145,0004,182
Total time deposits$39,829,0004,160
Total time and savings deposits$82,597,0004,386
Noninterest-bearing deposits$39,005,0002,246
Interest-bearing deposits$84,113,0004,343
Retail deposits$110,763,0003,929
Estimated insured deposits$99,006,0004,003
IRAs and Keogh plan accounts$3,733,0004,617
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$120,628,0003,953
Deposits held in domestic offices$120,628,0003,952
Individuals, partnerships, and corporations$120,123,0003,685
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$504,0005,934
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,075,0002,417
Demand deposits$38,152,0001,844
Nontransaction accounts$65,553,0004,439
Money market deposit accounts (MMDAs)$14,470,0004,035
Other savings deposits (excluding MMDAs)$8,287,0004,297
Total time deposits$42,796,0004,030
Total time and savings deposits$82,476,0004,376
Noninterest-bearing deposits$38,153,0002,317
Interest-bearing deposits$82,475,0004,376
Retail deposits$105,588,0004,075
Estimated insured deposits$109,671,0003,848
IRAs and Keogh plan accounts$3,850,0004,589
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$116,875,0004,009
Deposits held in domestic offices$116,875,0004,009
Individuals, partnerships, and corporations$116,366,0003,754
U.S. Government$01,457
States and political subdivisions in the U.S.$509,0005,978
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,585,0002,220
Demand deposits$40,160,0001,601
Nontransaction accounts$61,290,0004,671
Money market deposit accounts (MMDAs)$12,838,0004,278
Other savings deposits (excluding MMDAs)$5,254,0005,183
Total time deposits$43,198,0004,101
Total time and savings deposits$76,715,0004,604
Noninterest-bearing deposits$40,160,0002,126
Interest-bearing deposits$76,715,0004,595
Retail deposits$101,340,0004,180
Estimated insured deposits$103,819,0004,013
IRAs and Keogh plan accounts$4,085,0004,554
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$115,597,0004,054
Deposits held in domestic offices$115,597,0004,054
Individuals, partnerships, and corporations$115,009,0003,799
U.S. Government$01,535
States and political subdivisions in the U.S.$588,0005,964
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,321,0002,266
Demand deposits$38,433,0001,632
Nontransaction accounts$61,276,0004,709
Money market deposit accounts (MMDAs)$12,109,0004,387
Other savings deposits (excluding MMDAs)$4,953,0005,292
Total time deposits$44,214,0004,105
Total time and savings deposits$77,164,0004,646
Noninterest-bearing deposits$38,433,0002,163
Interest-bearing deposits$77,164,0004,637
Retail deposits$99,988,0004,223
Estimated insured deposits$105,480,0003,990
IRAs and Keogh plan accounts$4,116,0004,564
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$115,268,0004,119
Deposits held in domestic offices$115,268,0004,117
Individuals, partnerships, and corporations$114,928,0003,852
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$339,0006,166
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,042,0002,182
Demand deposits$40,065,0001,536
Nontransaction accounts$59,226,0004,842
Money market deposit accounts (MMDAs)$12,551,0004,352
Other savings deposits (excluding MMDAs)$3,916,0005,688
Total time deposits$42,759,0004,287
Total time and savings deposits$75,203,0004,767
Noninterest-bearing deposits$40,065,0002,056
Interest-bearing deposits$75,203,0004,761
Retail deposits$100,911,0004,243
Estimated insured deposits$102,385,0004,112
IRAs and Keogh plan accounts$4,089,0004,597
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$105,485,0004,331
Deposits held in domestic offices$105,485,0004,329
Individuals, partnerships, and corporations$104,992,0004,056
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$492,0005,815
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,799,0002,381
Demand deposits$34,881,0001,728
Nontransaction accounts$55,686,0005,009
Money market deposit accounts (MMDAs)$11,979,0004,361
Other savings deposits (excluding MMDAs)$2,963,0006,005
Total time deposits$40,744,0004,459
Total time and savings deposits$70,604,0004,888
Noninterest-bearing deposits$34,881,0002,252
Interest-bearing deposits$70,604,0004,904
Retail deposits$92,379,0004,483
Estimated insured deposits$94,386,0004,307
IRAs and Keogh plan accounts$4,179,0004,563
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$101,797,0004,435
Deposits held in domestic offices$101,797,0004,433
Individuals, partnerships, and corporations$101,357,0004,158
U.S. Government$01,652
States and political subdivisions in the U.S.$440,0005,858
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,992,0002,382
Demand deposits$32,133,0001,798
Nontransaction accounts$53,805,0005,137
Money market deposit accounts (MMDAs)$11,240,0004,509
Other savings deposits (excluding MMDAs)$2,811,0006,094
Total time deposits$39,754,0004,601
Total time and savings deposits$69,664,0004,946
Noninterest-bearing deposits$32,133,0002,327
Interest-bearing deposits$69,664,0004,971
Retail deposits$89,954,0004,522
Estimated insured deposits$90,751,0004,431
IRAs and Keogh plan accounts$4,215,0004,603
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$95,854,0004,624
Deposits held in domestic offices$95,854,0004,622
Individuals, partnerships, and corporations$95,262,0004,337
U.S. Government$01,633
States and political subdivisions in the U.S.$592,0005,817
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,061,0002,728
Demand deposits$26,419,0002,178
Nontransaction accounts$54,793,0005,142
Money market deposit accounts (MMDAs)$11,566,0004,464
Other savings deposits (excluding MMDAs)$2,626,0006,184
Total time deposits$40,601,0004,629
Total time and savings deposits$69,435,0005,008
Noninterest-bearing deposits$26,419,0002,662
Interest-bearing deposits$69,435,0005,020
Retail deposits$82,177,0004,778
Estimated insured deposits$84,595,0004,631
IRAs and Keogh plan accounts$4,451,0004,497
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$92,535,0004,760
Deposits held in domestic offices$92,535,0004,758
Individuals, partnerships, and corporations$92,006,0004,454
U.S. Government$01,643
States and political subdivisions in the U.S.$529,0005,876
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,561,0002,819
Demand deposits$25,166,0002,256
Nontransaction accounts$52,974,0005,285
Money market deposit accounts (MMDAs)$11,027,0004,552
Other savings deposits (excluding MMDAs)$2,232,0006,380
Total time deposits$39,715,0004,774
Total time and savings deposits$67,369,0005,123
Noninterest-bearing deposits$25,166,0002,743
Interest-bearing deposits$67,369,0005,142
Retail deposits$79,366,0004,939
Estimated insured deposits$80,991,0004,798
IRAs and Keogh plan accounts$4,465,0004,522
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$86,092,0004,956
Deposits held in domestic offices$86,092,0004,955
Individuals, partnerships, and corporations$85,556,0004,650
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$529,0005,929
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,867,0003,174
Demand deposits$21,803,0002,601
Nontransaction accounts$51,225,0005,371
Money market deposit accounts (MMDAs)$9,853,0004,689
Other savings deposits (excluding MMDAs)$1,872,0006,512
Total time deposits$39,500,0004,862
Total time and savings deposits$64,289,0005,251
Noninterest-bearing deposits$21,803,0003,061
Interest-bearing deposits$64,289,0005,268
Retail deposits$73,273,0005,141
Estimated insured deposits$74,061,0005,036
IRAs and Keogh plan accounts$4,484,0004,543
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$84,578,0005,021
Deposits held in domestic offices$84,578,0005,019
Individuals, partnerships, and corporations$84,134,0004,748
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$434,0006,077
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,118,0003,280
Demand deposits$19,183,0002,841
Nontransaction accounts$52,460,0005,404
Money market deposit accounts (MMDAs)$10,600,0004,574
Other savings deposits (excluding MMDAs)$2,091,0006,451
Total time deposits$39,769,0004,929
Total time and savings deposits$65,395,0005,267
Noninterest-bearing deposits$19,183,0003,292
Interest-bearing deposits$65,395,0005,285
Retail deposits$72,034,0005,201
Estimated insured deposits$72,094,0005,062
IRAs and Keogh plan accounts$4,484,0004,604
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$84,294,0005,047
Deposits held in domestic offices$84,294,0005,046
Individuals, partnerships, and corporations$83,743,0004,755
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$537,0006,055
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,220,0003,226
Demand deposits$19,599,0002,740
Nontransaction accounts$52,074,0005,450
Money market deposit accounts (MMDAs)$11,355,0004,449
Other savings deposits (excluding MMDAs)$2,208,0006,448
Total time deposits$38,511,0005,075
Total time and savings deposits$64,695,0005,308
Noninterest-bearing deposits$19,599,0003,203
Interest-bearing deposits$64,695,0005,325
Retail deposits$72,307,0005,208
Estimated insured deposits$70,861,0005,147
IRAs and Keogh plan accounts$4,333,0004,682
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,677,0005,176
Deposits held in domestic offices$82,677,0005,175
Individuals, partnerships, and corporations$82,127,0004,869
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$533,0006,138
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,472,0003,438
Demand deposits$18,567,0002,854
Nontransaction accounts$52,205,0005,502
Money market deposit accounts (MMDAs)$10,309,0004,667
Other savings deposits (excluding MMDAs)$2,455,0006,362
Total time deposits$39,441,0005,098
Total time and savings deposits$64,110,0005,399
Noninterest-bearing deposits$18,567,0003,323
Interest-bearing deposits$64,110,0005,410
Retail deposits$72,549,0005,243
Estimated insured deposits$70,811,0005,202
IRAs and Keogh plan accounts$4,307,0004,707
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,093,0005,143
Deposits held in domestic offices$84,093,0005,143
Individuals, partnerships, and corporations$83,135,0004,845
U.S. Government$65,000824
States and political subdivisions in the U.S.$893,0005,964
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,881,0003,364
Demand deposits$17,986,0003,066
Nontransaction accounts$52,212,0005,484
Money market deposit accounts (MMDAs)$11,161,0004,463
Other savings deposits (excluding MMDAs)$2,144,0006,499
Total time deposits$38,907,0005,167
Total time and savings deposits$66,107,0005,322
Noninterest-bearing deposits$17,986,0003,485
Interest-bearing deposits$66,107,0005,338
Retail deposits$60,099,0005,337
Estimated insured deposits$70,789,0005,196
IRAs and Keogh plan accounts$4,489,0004,597
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,298,0005,053
Deposits held in domestic offices$86,298,0005,052
Individuals, partnerships, and corporations$83,072,0004,834
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$3,216,0004,747
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,642,0002,886
Demand deposits$18,897,0002,716
Nontransaction accounts$51,656,0005,556
Money market deposit accounts (MMDAs)$10,800,0004,513
Other savings deposits (excluding MMDAs)$1,940,0006,637
Total time deposits$38,914,0005,221
Total time and savings deposits$67,401,0005,283
Noninterest-bearing deposits$18,897,0003,209
Interest-bearing deposits$67,401,0005,296
Retail deposits$62,264,0005,199
Estimated insured deposits$70,269,0005,216
IRAs and Keogh plan accounts$4,311,0004,701
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$104,920,0004,465
Deposits held in domestic offices$104,920,0004,462
Individuals, partnerships, and corporations$83,099,0004,849
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$21,811,0001,476
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,556,0002,729
Demand deposits$19,835,0002,637
Nontransaction accounts$68,364,0004,810
Money market deposit accounts (MMDAs)$11,932,0004,297
Other savings deposits (excluding MMDAs)$1,992,0006,647
Total time deposits$54,440,0004,312
Total time and savings deposits$85,085,0004,630
Noninterest-bearing deposits$19,835,0003,116
Interest-bearing deposits$85,085,0004,640
Retail deposits$65,975,0005,062
Estimated insured deposits$61,051,0005,218
IRAs and Keogh plan accounts$4,158,0004,777
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$121,072,0004,054
Deposits held in domestic offices$121,072,0004,052
Individuals, partnerships, and corporations$88,393,0004,651
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$32,659,0001,023
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,280,0002,130
Demand deposits$24,274,0002,056
Nontransaction accounts$76,792,0004,516
Money market deposit accounts (MMDAs)$13,160,0004,071
Other savings deposits (excluding MMDAs)$1,816,0006,755
Total time deposits$61,817,0003,972
Total time and savings deposits$96,798,0004,238
Noninterest-bearing deposits$24,274,0002,632
Interest-bearing deposits$96,798,0004,255
Retail deposits$75,058,0004,723
Estimated insured deposits$65,367,0005,007
IRAs and Keogh plan accounts$4,185,0004,696
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$134,022,0003,708
Deposits held in domestic offices$134,022,0003,706
Individuals, partnerships, and corporations$95,239,0004,394
U.S. Government$26,0001,656
States and political subdivisions in the U.S.$38,757,000844
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,585,0001,515
Demand deposits$26,278,0001,874
Nontransaction accounts$79,437,0004,311
Money market deposit accounts (MMDAs)$13,810,0003,876
Other savings deposits (excluding MMDAs)$1,501,0006,903
Total time deposits$64,126,0003,821
Total time and savings deposits$107,744,0003,860
Noninterest-bearing deposits$26,278,0002,454
Interest-bearing deposits$107,744,0003,873
Retail deposits$84,991,0004,292
Estimated insured deposits$65,777,0004,938
IRAs and Keogh plan accounts$4,116,0004,657
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$114,671,0004,110
Deposits held in domestic offices$114,671,0004,107
Individuals, partnerships, and corporations$85,717,0004,643
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$28,948,0001,072
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,842,0001,769
Demand deposits$24,151,0002,051
Nontransaction accounts$66,829,0004,773
Money market deposit accounts (MMDAs)$12,644,0004,068
Other savings deposits (excluding MMDAs)$1,528,0006,959
Total time deposits$52,657,0004,292
Total time and savings deposits$90,520,0004,330
Noninterest-bearing deposits$24,151,0002,602
Interest-bearing deposits$90,520,0004,339
Retail deposits$76,929,0004,570
Estimated insured deposits$63,277,0005,042
IRAs and Keogh plan accounts$3,928,0004,708
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$113,689,0004,133
Deposits held in domestic offices$113,689,0004,130
Individuals, partnerships, and corporations$82,836,0004,775
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$30,841,0001,007
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,587,0001,970
Demand deposits$23,598,0002,183
Nontransaction accounts$68,102,0004,721
Money market deposit accounts (MMDAs)$12,584,0004,089
Other savings deposits (excluding MMDAs)$1,571,0006,977
Total time deposits$53,948,0004,212
Total time and savings deposits$90,091,0004,332
Noninterest-bearing deposits$23,598,0002,711
Interest-bearing deposits$90,091,0004,338
Retail deposits$73,921,0004,695
Estimated insured deposits$61,981,0005,091
IRAs and Keogh plan accounts$3,920,0004,720
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$107,359,0004,315
Deposits held in domestic offices$107,359,0004,311
Individuals, partnerships, and corporations$74,633,0005,068
U.S. Government$29,0001,096
States and political subdivisions in the U.S.$32,697,000968
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,296,0002,411
Demand deposits$20,421,0002,567
Nontransaction accounts$68,063,0004,732
Money market deposit accounts (MMDAs)$11,775,0004,229
Other savings deposits (excluding MMDAs)$1,612,0006,962
Total time deposits$54,676,0004,208
Total time and savings deposits$86,938,0004,453
Noninterest-bearing deposits$20,421,0003,035
Interest-bearing deposits$86,938,0004,468
Retail deposits$66,684,0004,977
Estimated insured deposits$62,653,0005,057
IRAs and Keogh plan accounts$4,002,0004,658
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$110,104,0004,214
Deposits held in domestic offices$110,104,0004,212
Individuals, partnerships, and corporations$70,976,0005,194
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$39,111,000777
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,237,0002,272
Demand deposits$20,053,0002,688
Nontransaction accounts$68,867,0004,655
Money market deposit accounts (MMDAs)$10,227,0004,430
Other savings deposits (excluding MMDAs)$1,460,0007,056
Total time deposits$57,181,0004,037
Total time and savings deposits$90,051,0004,279
Noninterest-bearing deposits$20,053,0003,127
Interest-bearing deposits$90,051,0004,290
Retail deposits$66,680,0004,957
Estimated insured deposits$60,386,0005,121
IRAs and Keogh plan accounts$3,800,0004,737
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$96,608,0004,539
Deposits held in domestic offices$96,608,0004,536
Individuals, partnerships, and corporations$67,278,0005,338
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$29,219,000974
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,550,0002,747
Demand deposits$18,393,0002,863
Nontransaction accounts$62,058,0004,944
Money market deposit accounts (MMDAs)$10,468,0004,357
Other savings deposits (excluding MMDAs)$1,454,0007,123
Total time deposits$50,137,0004,394
Total time and savings deposits$78,215,0004,660
Noninterest-bearing deposits$18,393,0003,299
Interest-bearing deposits$78,215,0004,676
Retail deposits$59,579,0005,240
Estimated insured deposits$59,067,0005,187
IRAs and Keogh plan accounts$3,856,0004,728
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$95,507,0004,565
Deposits held in domestic offices$95,507,0004,563
Individuals, partnerships, and corporations$64,923,0005,439
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$30,473,000940
Commercial banks and other depository institutions in U.S.$99,0002,572
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,606,0003,099
Demand deposits$16,761,0003,286
Nontransaction accounts$62,901,0004,890
Money market deposit accounts (MMDAs)$9,552,0004,527
Other savings deposits (excluding MMDAs)$1,445,0007,214
Total time deposits$51,904,0004,267
Total time and savings deposits$78,746,0004,647
Noninterest-bearing deposits$16,761,0003,622
Interest-bearing deposits$78,746,0004,654
Retail deposits$57,614,0005,376
Estimated insured deposits$59,567,0005,180
IRAs and Keogh plan accounts$3,243,0005,142
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$102,882,0004,388
Deposits held in domestic offices$102,882,0004,386
Individuals, partnerships, and corporations$68,869,0005,300
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$33,897,000852
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,505,0002,912
Demand deposits$17,648,0003,129
Nontransaction accounts$67,377,0004,695
Money market deposit accounts (MMDAs)$10,053,0004,449
Other savings deposits (excluding MMDAs)$1,472,0007,276
Total time deposits$55,852,0004,043
Total time and savings deposits$85,234,0004,417
Noninterest-bearing deposits$17,648,0003,462
Interest-bearing deposits$85,234,0004,432
Retail deposits$61,101,0005,236
Estimated insured deposits$61,396,0005,062
IRAs and Keogh plan accounts$3,167,0005,139
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$104,572,0004,299
Deposits held in domestic offices$104,572,0004,297
Individuals, partnerships, and corporations$67,499,0005,334
U.S. Government$78,0001,013
States and political subdivisions in the U.S.$36,896,000768
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,996,0002,811
Demand deposits$18,454,0003,089
Nontransaction accounts$67,576,0004,625
Money market deposit accounts (MMDAs)$10,640,0004,307
Other savings deposits (excluding MMDAs)$1,297,0007,432
Total time deposits$55,638,0004,013
Total time and savings deposits$86,118,0004,331
Noninterest-bearing deposits$18,454,0003,439
Interest-bearing deposits$86,118,0004,350
Retail deposits$63,008,0005,054
Estimated insured deposits$62,621,0004,961
IRAs and Keogh plan accounts$3,294,0005,026
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$94,342,0004,540
Deposits held in domestic offices$94,342,0004,537
Individuals, partnerships, and corporations$68,432,0005,248
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$25,796,0001,047
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,420,0003,070
Demand deposits$18,382,0003,048
Nontransaction accounts$60,922,0004,880
Money market deposit accounts (MMDAs)$11,275,0004,174
Other savings deposits (excluding MMDAs)$1,374,0007,445
Total time deposits$48,273,0004,346
Total time and savings deposits$75,960,0004,651
Noninterest-bearing deposits$18,382,0003,397
Interest-bearing deposits$75,960,0004,671
Retail deposits$60,074,0005,179
Estimated insured deposits$60,210,0005,080
IRAs and Keogh plan accounts$3,421,0004,925
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$100,407,0004,350
Deposits held in domestic offices$100,407,0004,346
Individuals, partnerships, and corporations$73,114,0005,030
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$27,173,000963
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,675,0002,858
Demand deposits$19,724,0002,973
Nontransaction accounts$62,732,0004,746
Money market deposit accounts (MMDAs)$11,859,0004,081
Other savings deposits (excluding MMDAs)$1,365,0007,537
Total time deposits$49,508,0004,190
Total time and savings deposits$80,683,0004,454
Noninterest-bearing deposits$19,724,0003,278
Interest-bearing deposits$80,683,0004,480
Retail deposits$64,696,0004,960
Estimated insured deposits$61,882,0004,982
IRAs and Keogh plan accounts$3,455,0004,872
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$101,312,0004,333
Deposits held in domestic offices$101,312,0004,328
Individuals, partnerships, and corporations$71,449,0005,063
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$29,750,000901
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,955,0002,849
Demand deposits$17,681,0003,315
Nontransaction accounts$62,357,0004,734
Money market deposit accounts (MMDAs)$12,766,0003,930
Other savings deposits (excluding MMDAs)$1,257,0007,696
Total time deposits$48,335,0004,187
Total time and savings deposits$83,631,0004,337
Noninterest-bearing deposits$17,682,0003,568
Interest-bearing deposits$83,630,0004,357
Retail deposits$66,479,0004,885
Estimated insured deposits$59,691,0005,077
IRAs and Keogh plan accounts$3,379,0004,896
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$105,467,0004,197
Deposits held in domestic offices$105,467,0004,194
Individuals, partnerships, and corporations$73,764,0004,970
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$31,591,000832
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,887,0002,380
Demand deposits$22,353,0002,744
Nontransaction accounts$58,580,0004,890
Money market deposit accounts (MMDAs)$10,490,0004,328
Other savings deposits (excluding MMDAs)$1,200,0007,766
Total time deposits$46,889,0004,189
Total time and savings deposits$83,114,0004,324
Noninterest-bearing deposits$22,353,0003,040
Interest-bearing deposits$83,114,0004,347
Retail deposits$71,994,0004,638
Estimated insured deposits$59,102,0005,130
IRAs and Keogh plan accounts$3,365,0004,903
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$95,718,0004,413
Deposits held in domestic offices$95,718,0004,409
Individuals, partnerships, and corporations$73,145,0004,937
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$22,464,0001,160
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,882,0002,550
Demand deposits$22,680,0002,671
Nontransaction accounts$51,836,0005,230
Money market deposit accounts (MMDAs)$10,626,0004,290
Other savings deposits (excluding MMDAs)$1,179,0007,855
Total time deposits$40,031,0004,622
Total time and savings deposits$73,038,0004,661
Noninterest-bearing deposits$22,680,0002,946
Interest-bearing deposits$73,038,0004,667
Retail deposits$68,510,0004,753
Estimated insured deposits$56,326,0005,272
IRAs and Keogh plan accounts$2,464,0005,702
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$105,432,0004,076
Deposits held in domestic offices$105,432,0004,073
Individuals, partnerships, and corporations$71,508,0004,959
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$33,814,000744
Commercial banks and other depository institutions in U.S.$99,0002,662
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,603,0002,277
Demand deposits$17,345,0003,338
Nontransaction accounts$56,829,0004,897
Money market deposit accounts (MMDAs)$12,446,0003,943
Other savings deposits (excluding MMDAs)$1,261,0007,834
Total time deposits$43,122,0004,300
Total time and savings deposits$88,087,0004,037
Noninterest-bearing deposits$17,345,0003,520
Interest-bearing deposits$88,087,0004,065
Retail deposits$75,132,0004,447
Estimated insured deposits$55,812,0005,272
IRAs and Keogh plan accounts$3,260,0004,962
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$99,516,0004,264
Deposits held in domestic offices$99,516,0004,260
Individuals, partnerships, and corporations$73,983,0004,869
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$25,423,0001,043
Commercial banks and other depository institutions in U.S.$99,0002,702
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,246,0002,892
Demand deposits$17,349,0003,305
Nontransaction accounts$60,270,0004,734
Money market deposit accounts (MMDAs)$14,946,0003,652
Other savings deposits (excluding MMDAs)$1,227,0007,927
Total time deposits$44,097,0004,169
Total time and savings deposits$82,167,0004,271
Noninterest-bearing deposits$17,349,0003,481
Interest-bearing deposits$82,167,0004,306
Retail deposits$68,291,0004,785
Estimated insured deposits$56,001,0005,284
IRAs and Keogh plan accounts$3,260,0004,986
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$103,485,0004,106
Deposits held in domestic offices$103,485,0004,102
Individuals, partnerships, and corporations$77,125,0004,739
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$26,250,000981
Commercial banks and other depository institutions in U.S.$99,0002,711
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,488,0002,580
Demand deposits$19,809,0002,984
Nontransaction accounts$58,997,0004,754
Money market deposit accounts (MMDAs)$14,521,0003,704
Other savings deposits (excluding MMDAs)$1,118,0008,013
Total time deposits$43,358,0004,144
Total time and savings deposits$83,676,0004,202
Noninterest-bearing deposits$19,809,0003,165
Interest-bearing deposits$83,676,0004,232
Retail deposits$73,410,0004,570
Estimated insured deposits$57,229,0005,215
IRAs and Keogh plan accounts$3,324,0004,947
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$88,969,0004,552
Deposits held in domestic offices$88,969,0004,549
Individuals, partnerships, and corporations$67,861,0005,085
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$21,000,0001,215
Commercial banks and other depository institutions in U.S.$99,0002,733
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,315,0003,423
Demand deposits$17,452,0003,230
Nontransaction accounts$56,654,0004,877
Money market deposit accounts (MMDAs)$14,455,0003,708
Other savings deposits (excluding MMDAs)$1,071,0008,079
Total time deposits$41,128,0004,307
Total time and savings deposits$71,517,0004,680
Noninterest-bearing deposits$17,452,0003,385
Interest-bearing deposits$71,517,0004,712
Retail deposits$61,368,0005,129
Estimated insured deposits$55,599,0005,283
IRAs and Keogh plan accounts$2,661,0005,599
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$93,367,0004,370
Deposits held in domestic offices$93,367,0004,367
Individuals, partnerships, and corporations$69,953,0004,997
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$23,306,0001,082
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,316,0003,447
Demand deposits$16,706,0003,317
Nontransaction accounts$61,051,0004,628
Money market deposit accounts (MMDAs)$15,807,0003,523
Other savings deposits (excluding MMDAs)$1,104,0008,130
Total time deposits$44,140,0004,073
Total time and savings deposits$76,661,0004,442
Noninterest-bearing deposits$16,706,0003,468
Interest-bearing deposits$76,661,0004,477
Retail deposits$63,171,0005,043
Estimated insured deposits$56,691,0005,252
IRAs and Keogh plan accounts$2,772,0005,560
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$93,302,0004,384
Deposits held in domestic offices$93,302,0004,380
Individuals, partnerships, and corporations$70,342,0004,976
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$22,855,0001,122
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,738,0003,199
Demand deposits$16,569,0003,283
Nontransaction accounts$58,564,0004,769
Money market deposit accounts (MMDAs)$12,990,0003,942
Other savings deposits (excluding MMDAs)$1,035,0008,210
Total time deposits$44,539,0004,077
Total time and savings deposits$76,733,0004,452
Noninterest-bearing deposits$16,570,0003,426
Interest-bearing deposits$76,732,0004,489
Retail deposits$63,274,0005,056
Estimated insured deposits$55,776,0005,331
IRAs and Keogh plan accounts$2,785,0005,553
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$100,263,0004,146
Deposits held in domestic offices$100,263,0004,143
Individuals, partnerships, and corporations$72,783,0004,853
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$27,366,000888
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,303,0002,484
Demand deposits$16,520,0003,136
Nontransaction accounts$59,960,0004,076
Money market deposit accounts (MMDAs)$13,514,0003,423
Other savings deposits (excluding MMDAs)$1,086,0007,406
Total time deposits$45,360,0003,484
Total time and savings deposits$83,743,0004,155
Noninterest-bearing deposits$16,520,0003,462
Interest-bearing deposits$83,743,0004,163
Retail deposits$69,866,0004,715
Estimated insured deposits$53,098,0005,490
IRAs and Keogh plan accounts$2,853,0005,521
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$101,613,0004,084
Deposits held in domestic offices$101,613,0004,081
Individuals, partnerships, and corporations$80,675,0004,503
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$20,813,0001,151
Commercial banks and other depository institutions in U.S.$115,0002,651
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,930,0002,712
Demand deposits$16,661,0003,030
Nontransaction accounts$65,683,0003,842
Money market deposit accounts (MMDAs)$21,905,0002,484
Other savings deposits (excluding MMDAs)$1,019,0007,473
Total time deposits$42,759,0003,691
Total time and savings deposits$84,952,0004,114
Noninterest-bearing deposits$16,661,0003,362
Interest-bearing deposits$84,952,0004,122
Retail deposits$74,031,0004,492
Estimated insured deposits$55,918,0005,329
IRAs and Keogh plan accounts$2,822,0005,609
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$96,584,0004,235
Deposits held in domestic offices$96,584,0004,233
Individuals, partnerships, and corporations$75,371,0004,721
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$21,086,0001,112
Commercial banks and other depository institutions in U.S.$115,0002,677
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,948,0002,640
Demand deposits$15,636,0003,175
Nontransaction accounts$59,636,0004,107
Money market deposit accounts (MMDAs)$13,423,0003,364
Other savings deposits (excluding MMDAs)$1,154,0007,380
Total time deposits$45,059,0003,577
Total time and savings deposits$80,948,0004,262
Noninterest-bearing deposits$15,636,0003,507
Interest-bearing deposits$80,948,0004,274
Retail deposits$67,781,0004,786
Estimated insured deposits$57,967,0005,243
IRAs and Keogh plan accounts$2,857,0005,594
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$92,427,0004,341
Deposits held in domestic offices$92,427,0004,338
Individuals, partnerships, and corporations$69,199,0004,975
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$23,097,0001,009
Commercial banks and other depository institutions in U.S.$115,0002,633
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,468,0002,897
Demand deposits$17,671,0002,755
Nontransaction accounts$59,959,0004,067
Money market deposit accounts (MMDAs)$13,100,0003,395
Other savings deposits (excluding MMDAs)$1,020,0007,485
Total time deposits$45,839,0003,534
Total time and savings deposits$74,756,0004,519
Noninterest-bearing deposits$17,672,0003,065
Interest-bearing deposits$74,755,0004,536
Retail deposits$63,242,0005,007
Estimated insured deposits$57,579,0005,233
IRAs and Keogh plan accounts$2,825,0005,561
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$90,904,0004,343
Deposits held in domestic offices$90,904,0004,338
Individuals, partnerships, and corporations$65,373,0005,121
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$25,407,000884
Commercial banks and other depository institutions in U.S.$115,0002,544
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,933,0003,021
Demand deposits$15,433,0003,101
Nontransaction accounts$59,971,0004,004
Money market deposit accounts (MMDAs)$12,558,0003,386
Other savings deposits (excluding MMDAs)$972,0007,507
Total time deposits$46,441,0003,481
Total time and savings deposits$75,471,0004,436
Noninterest-bearing deposits$15,433,0003,401
Interest-bearing deposits$75,471,0004,455
Retail deposits$61,164,0005,054
Estimated insured deposits$56,782,0005,224
IRAs and Keogh plan accounts$2,881,0005,461
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$91,018,0004,241
Deposits held in domestic offices$91,018,0004,234
Individuals, partnerships, and corporations$66,955,0004,958
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$24,043,000864
Commercial banks and other depository institutions in U.S.$16,0003,066
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,064,0003,414
Demand deposits$12,900,0003,488
Nontransaction accounts$64,954,0003,680
Money market deposit accounts (MMDAs)$14,576,0002,853
Other savings deposits (excluding MMDAs)$1,111,0007,414
Total time deposits$49,267,0003,301
Total time and savings deposits$78,118,0004,209
Noninterest-bearing deposits$12,901,0003,755
Interest-bearing deposits$78,117,0004,230
Retail deposits$59,115,0005,063
Estimated insured deposits$57,558,0005,120
IRAs and Keogh plan accounts$2,789,0005,510
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$92,580,0004,050
Deposits held in domestic offices$92,580,0004,045
Individuals, partnerships, and corporations$69,067,0004,719
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$23,490,000817
Commercial banks and other depository institutions in U.S.$16,0002,947
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,860,0003,263
Demand deposits$13,024,0003,333
Nontransaction accounts$66,720,0003,496
Money market deposit accounts (MMDAs)$15,349,0002,454
Other savings deposits (excluding MMDAs)$1,020,0007,598
Total time deposits$50,351,0003,225
Total time and savings deposits$79,556,0003,991
Noninterest-bearing deposits$13,024,0003,571
Interest-bearing deposits$79,556,0004,025
Retail deposits$60,765,0004,863
Estimated insured deposits$62,024,0004,792
IRAs and Keogh plan accounts$2,909,0005,380
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$92,223,0004,010
Deposits held in domestic offices$92,223,0004,006
Individuals, partnerships, and corporations$69,111,0004,766
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$23,079,000783
Commercial banks and other depository institutions in U.S.$16,0003,133
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,359,0003,256
Demand deposits$12,360,0003,443
Nontransaction accounts$65,864,0003,481
Money market deposit accounts (MMDAs)$13,100,0002,760
Other savings deposits (excluding MMDAs)$1,090,0007,861
Total time deposits$51,674,0002,996
Total time and savings deposits$79,863,0003,948
Noninterest-bearing deposits$12,360,0003,653
Interest-bearing deposits$79,863,0003,974
Retail deposits$59,926,0004,996
Estimated insured deposits$64,759,0004,691
IRAs and Keogh plan accounts$2,807,0005,684
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$87,885,0004,178
Deposits held in domestic offices$87,885,0004,171
Individuals, partnerships, and corporations$65,665,0004,995
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$22,198,000727
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,519,0003,207
Demand deposits$12,244,0003,577
Nontransaction accounts$60,366,0003,707
Money market deposit accounts (MMDAs)$8,753,0003,522
Other savings deposits (excluding MMDAs)$954,0008,252
Total time deposits$50,659,0003,019
Total time and savings deposits$75,641,0004,135
Noninterest-bearing deposits$12,244,0003,790
Interest-bearing deposits$75,641,0004,165
Retail deposits$58,727,0005,123
Estimated insured deposits$65,294,0004,726
IRAs and Keogh plan accounts$2,734,0005,892
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$101,452,0003,655
Deposits held in domestic offices$101,452,0003,647
Individuals, partnerships, and corporations$81,520,0004,113
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$19,890,000830
Commercial banks and other depository institutions in U.S.$26,0003,328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,617,0002,780
Demand deposits$16,305,0002,726
Nontransaction accounts$70,835,0003,167
Money market deposit accounts (MMDAs)$18,967,0001,892
Other savings deposits (excluding MMDAs)$993,0008,595
Total time deposits$50,875,0002,993
Total time and savings deposits$85,147,0003,711
Noninterest-bearing deposits$16,305,0002,895
Interest-bearing deposits$85,147,0003,739
Retail deposits$73,055,0004,314
Estimated insured deposits$68,405,0004,518
IRAs and Keogh plan accounts$2,932,0005,846
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$86,433,0004,349
Deposits held in domestic offices$86,433,0004,340
Individuals, partnerships, and corporations$70,605,0004,783
U.S. Government$658,000952
States and political subdivisions in the U.S.$15,144,0001,114
Commercial banks and other depository institutions in U.S.$26,0003,646
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,726,0002,922
Demand deposits$16,187,0002,785
Nontransaction accounts$56,707,0003,938
Money market deposit accounts (MMDAs)$10,639,0003,025
Other savings deposits (excluding MMDAs)$917,0009,113
Total time deposits$45,151,0003,351
Total time and savings deposits$70,246,0004,513
Noninterest-bearing deposits$16,187,0002,947
Interest-bearing deposits$70,246,0004,564
Retail deposits$62,935,0005,063
Estimated insured deposits$64,895,0004,907
IRAs and Keogh plan accounts$2,912,0006,164
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$87,101,0004,339
Deposits held in domestic offices$87,101,0004,331
Individuals, partnerships, and corporations$69,546,0004,916
U.S. Government$94,0003,388
States and political subdivisions in the U.S.$17,431,000838
Commercial banks and other depository institutions in U.S.$30,0003,775
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,996,0003,098
Demand deposits$11,476,0003,798
Nontransaction accounts$59,105,0003,779
Money market deposit accounts (MMDAs)$11,991,0002,786
Other savings deposits (excluding MMDAs)$1,084,0009,331
Total time deposits$46,030,0003,248
Total time and savings deposits$75,625,0004,253
Noninterest-bearing deposits$11,476,0004,002
Interest-bearing deposits$75,625,0004,299
Retail deposits$62,745,0005,192
Estimated insured deposits$66,346,0004,943
IRAs and Keogh plan accounts$2,511,0006,881
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$90,928,0004,129
Deposits held in domestic offices$90,928,0004,120
Individuals, partnerships, and corporations$72,608,0004,716
U.S. Government$468,0001,381
States and political subdivisions in the U.S.$17,822,000752
Commercial banks and other depository institutions in U.S.$30,0003,917
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,910,0002,749
Demand deposits$13,690,0003,244
Nontransaction accounts$58,018,0003,680
Money market deposit accounts (MMDAs)$13,479,0002,711
Other savings deposits (excluding MMDAs)$1,093,0009,895
Total time deposits$43,446,0003,061
Total time and savings deposits$77,238,0004,143
Noninterest-bearing deposits$13,690,0003,416
Interest-bearing deposits$77,238,0004,188
Retail deposits$68,275,0004,878
Estimated insured deposits$67,209,0004,846
IRAs and Keogh plan accounts$2,615,0006,777
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$85,033,0004,546
Deposits held in domestic offices$85,033,0004,539
Individuals, partnerships, and corporations$73,068,0004,780
U.S. Government$100,0003,192
States and political subdivisions in the U.S.$11,762,0001,224
Commercial banks and other depository institutions in U.S.$103,0003,419
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,326,0003,280
Demand deposits$11,026,0003,858
Nontransaction accounts$57,707,0003,746
Money market deposit accounts (MMDAs)$15,152,0002,684
Other savings deposits (excluding MMDAs)$1,074,00010,316
Total time deposits$41,481,0003,112
Total time and savings deposits$74,007,0004,408
Noninterest-bearing deposits$11,026,0004,087
Interest-bearing deposits$74,007,0004,503
Retail deposits$64,582,0005,308
Estimated insured deposits$65,639,0005,118
IRAs and Keogh plan accounts$2,673,0007,004
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$87,766,0004,538
Deposits held in domestic offices$87,766,0004,531
Individuals, partnerships, and corporations$71,334,0005,115
U.S. Government$240,0002,335
States and political subdivisions in the U.S.$15,910,000843
Commercial banks and other depository institutions in U.S.$282,0002,527
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,110,0002,713
Demand deposits$11,086,0003,751
Nontransaction accounts$55,656,0003,921
Money market deposit accounts (MMDAs)$12,599,0003,280
Other savings deposits (excluding MMDAs)$999,00010,485
Total time deposits$42,058,0003,230
Total time and savings deposits$76,680,0004,517
Noninterest-bearing deposits$11,086,0004,019
Interest-bearing deposits$76,680,0004,508
Retail deposits$67,203,0005,220
Estimated insured deposits$68,367,0005,094
IRAs and Keogh plan accounts$2,589,0007,449
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA