Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2024-03-31Rank
Total deposits$288,317,0002,292
Deposits held in domestic offices$288,317,0002,291
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$62,662,0002,918
Demand deposits$18,979,0003,648
Nontransaction accounts$225,655,0001,867
Money market deposit accounts (MMDAs)$67,524,0001,672
Other savings deposits (excluding MMDAs)$9,306,0003,600
Total time deposits$148,825,0001,433
Total time and savings deposits$269,338,0001,921
Noninterest-bearing deposits$43,665,0002,641
Interest-bearing deposits$244,652,0002,097
Retail deposits$210,674,0002,508
Estimated insured deposits$162,811,0002,646
IRAs and Keogh plan accounts$01,084
Brokered deposits$27,360,0001,001
Fully insured brokered deposits$7,360,0001,355
Deposits obtained via list services, yet not brokered$5,452,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$285,413,0002,293
Deposits held in domestic offices$285,413,0002,292
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$62,426,0002,961
Demand deposits$17,320,0003,764
Nontransaction accounts$222,987,0001,847
Money market deposit accounts (MMDAs)$64,418,0001,709
Other savings deposits (excluding MMDAs)$9,120,0003,632
Total time deposits$149,449,0001,356
Total time and savings deposits$268,093,0001,895
Noninterest-bearing deposits$44,920,0002,677
Interest-bearing deposits$240,493,0002,095
Retail deposits$207,832,0002,533
Estimated insured deposits$164,007,0002,633
IRAs and Keogh plan accounts$14,683,0001,150
Brokered deposits$18,106,0001,154
Fully insured brokered deposits$7,608,0001,305
Deposits obtained via list services, yet not brokered$5,701,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$275,107,0002,345
Deposits held in domestic offices$275,107,0002,344
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$66,791,0002,881
Demand deposits$46,826,0002,661
Nontransaction accounts$208,316,0001,902
Money market deposit accounts (MMDAs)$68,056,0001,663
Other savings deposits (excluding MMDAs)$9,297,0003,678
Total time deposits$130,963,0001,438
Total time and savings deposits$228,281,0002,094
Noninterest-bearing deposits$46,828,0002,639
Interest-bearing deposits$228,279,0002,153
Retail deposits$209,164,0002,528
Estimated insured deposits$158,809,0002,680
IRAs and Keogh plan accounts$01,133
Brokered deposits$8,106,0001,426
Fully insured brokered deposits$7,608,0001,253
Deposits obtained via list services, yet not brokered$5,701,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$283,479,0002,297
Deposits held in domestic offices$283,479,0002,295
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,934,0002,783
Demand deposits$53,540,0002,469
Nontransaction accounts$210,545,0001,862
Money market deposit accounts (MMDAs)$72,940,0001,588
Other savings deposits (excluding MMDAs)$9,084,0003,748
Total time deposits$128,521,0001,373
Total time and savings deposits$229,939,0002,078
Noninterest-bearing deposits$53,536,0002,470
Interest-bearing deposits$229,943,0002,142
Retail deposits$220,390,0002,465
Estimated insured deposits$158,276,0002,688
IRAs and Keogh plan accounts$14,154,0001,194
Brokered deposits$7,461,0001,353
Fully insured brokered deposits$6,963,0001,184
Deposits obtained via list services, yet not brokered$5,701,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$269,672,0002,391
Deposits held in domestic offices$269,672,0002,390
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,490,0002,341
Demand deposits$84,786,0001,934
Nontransaction accounts$166,182,0002,184
Money market deposit accounts (MMDAs)$34,541,0002,391
Other savings deposits (excluding MMDAs)$10,172,0003,734
Total time deposits$121,469,0001,353
Total time and savings deposits$184,886,0002,413
Noninterest-bearing deposits$84,736,0001,945
Interest-bearing deposits$184,936,0002,481
Retail deposits$213,272,0002,575
Estimated insured deposits$157,132,0002,722
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,273,0001,382
Fully insured brokered deposits$5,273,0001,194
Deposits obtained via list services, yet not brokered$5,701,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$262,072,0002,447
Deposits held in domestic offices$262,072,0002,445
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$103,632,0002,378
Demand deposits$83,886,0002,002
Nontransaction accounts$158,441,0002,233
Money market deposit accounts (MMDAs)$35,670,0002,427
Other savings deposits (excluding MMDAs)$9,663,0003,824
Total time deposits$113,108,0001,270
Total time and savings deposits$178,187,0002,464
Noninterest-bearing deposits$83,887,0002,019
Interest-bearing deposits$178,185,0002,534
Retail deposits$209,396,0002,639
Estimated insured deposits$154,957,0002,729
IRAs and Keogh plan accounts$12,714,0001,360
Brokered deposits$8,035,0001,158
Fully insured brokered deposits$8,035,000999
Deposits obtained via list services, yet not brokered$5,701,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$229,746,0002,666
Deposits held in domestic offices$229,746,0002,665
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$102,487,0002,421
Demand deposits$81,486,0002,054
Nontransaction accounts$127,259,0002,576
Money market deposit accounts (MMDAs)$19,646,0003,086
Other savings deposits (excluding MMDAs)$9,485,0003,895
Total time deposits$98,129,0001,362
Total time and savings deposits$148,260,0002,733
Noninterest-bearing deposits$81,486,0002,102
Interest-bearing deposits$148,260,0002,804
Retail deposits$185,578,0002,855
Estimated insured deposits$143,427,0002,886
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,654,0001,106
Fully insured brokered deposits$5,654,000949
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$243,568,0002,602
Deposits held in domestic offices$243,568,0002,602
Individuals, partnerships, and corporations$192,332,0002,766
U.S. Government$0821
States and political subdivisions in the U.S.$6,389,0003,436
Commercial banks and other depository institutions in U.S.$44,847,000212
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,854,0002,242
Demand deposits$97,695,0001,826
Nontransaction accounts$125,714,0002,631
Money market deposit accounts (MMDAs)$21,966,0003,049
Other savings deposits (excluding MMDAs)$9,205,0003,996
Total time deposits$94,543,0001,396
Total time and savings deposits$145,873,0002,798
Noninterest-bearing deposits$117,854,0001,643
Interest-bearing deposits$125,714,0003,089
Retail deposits$204,029,0002,740
Estimated insured deposits$146,264,0002,886
IRAs and Keogh plan accounts$12,980,0001,385
Brokered deposits$9,416,000903
Fully insured brokered deposits$9,416,000774
Deposits obtained via list services, yet not brokered$1,241,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$225,596,0002,726
Deposits held in domestic offices$225,596,0002,726
Individuals, partnerships, and corporations$174,507,0002,921
U.S. Government$0814
States and political subdivisions in the U.S.$6,042,0003,476
Commercial banks and other depository institutions in U.S.$45,047,000219
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,361,0002,414
Demand deposits$85,185,0001,995
Nontransaction accounts$122,235,0002,669
Money market deposit accounts (MMDAs)$20,270,0003,131
Other savings deposits (excluding MMDAs)$10,130,0003,933
Total time deposits$91,835,0001,456
Total time and savings deposits$140,411,0002,866
Noninterest-bearing deposits$85,185,0002,043
Interest-bearing deposits$140,411,0002,932
Retail deposits$189,187,0002,883
Estimated insured deposits$147,919,0002,886
IRAs and Keogh plan accounts$01,192
Brokered deposits$10,458,000838
Fully insured brokered deposits$10,458,000717
Deposits obtained via list services, yet not brokered$1,241,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$205,415,0002,861
Deposits held in domestic offices$205,415,0002,861
Individuals, partnerships, and corporations$175,445,0002,895
U.S. Government$0909
States and political subdivisions in the U.S.$5,373,0003,582
Commercial banks and other depository institutions in U.S.$24,597,000337
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,975,0002,809
Demand deposits$60,999,0002,441
Nontransaction accounts$126,440,0002,618
Money market deposit accounts (MMDAs)$21,274,0003,061
Other savings deposits (excluding MMDAs)$10,760,0003,867
Total time deposits$94,406,0001,448
Total time and savings deposits$144,416,0002,814
Noninterest-bearing deposits$60,999,0002,482
Interest-bearing deposits$144,415,0002,877
Retail deposits$167,390,0003,062
Estimated insured deposits$146,867,0002,884
IRAs and Keogh plan accounts$9,244,0001,869
Brokered deposits$10,513,000847
Fully insured brokered deposits$10,513,000717
Deposits obtained via list services, yet not brokered$1,241,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$211,360,0002,808
Deposits held in domestic offices$211,360,0002,808
Individuals, partnerships, and corporations$177,396,0002,898
U.S. Government$0842
States and political subdivisions in the U.S.$6,195,0003,499
Commercial banks and other depository institutions in U.S.$27,769,000312
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,802,0002,705
Demand deposits$62,679,0002,329
Nontransaction accounts$129,558,0002,594
Money market deposit accounts (MMDAs)$20,611,0003,092
Other savings deposits (excluding MMDAs)$10,157,0003,945
Total time deposits$98,790,0001,452
Total time and savings deposits$148,681,0002,787
Noninterest-bearing deposits$62,679,0002,411
Interest-bearing deposits$148,681,0002,849
Retail deposits$172,157,0003,014
Estimated insured deposits$152,082,0002,847
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,804,000839
Fully insured brokered deposits$11,804,000722
Deposits obtained via list services, yet not brokered$1,241,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$217,995,0002,734
Deposits held in domestic offices$217,995,0002,734
Individuals, partnerships, and corporations$180,991,0002,835
U.S. Government$0841
States and political subdivisions in the U.S.$6,473,0003,481
Commercial banks and other depository institutions in U.S.$30,531,000313
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,149,0002,611
Demand deposits$62,983,0002,296
Nontransaction accounts$133,846,0002,535
Money market deposit accounts (MMDAs)$22,461,0002,991
Other savings deposits (excluding MMDAs)$9,720,0003,991
Total time deposits$101,665,0001,459
Total time and savings deposits$155,012,0002,715
Noninterest-bearing deposits$62,983,0002,390
Interest-bearing deposits$155,012,0002,777
Retail deposits$180,070,0002,914
Estimated insured deposits$157,605,0002,796
IRAs and Keogh plan accounts$9,381,0001,912
Brokered deposits$11,804,000865
Fully insured brokered deposits$11,804,000756
Deposits obtained via list services, yet not brokered$3,573,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$210,914,0002,779
Deposits held in domestic offices$210,914,0002,779
Individuals, partnerships, and corporations$173,017,0002,898
U.S. Government$0837
States and political subdivisions in the U.S.$6,266,0003,523
Commercial banks and other depository institutions in U.S.$31,631,000313
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,790,0002,621
Demand deposits$63,810,0002,247
Nontransaction accounts$128,124,0002,585
Money market deposit accounts (MMDAs)$20,010,0003,081
Other savings deposits (excluding MMDAs)$8,748,0004,075
Total time deposits$99,366,0001,530
Total time and savings deposits$147,104,0002,782
Noninterest-bearing deposits$63,810,0002,347
Interest-bearing deposits$147,105,0002,848
Retail deposits$175,042,0002,945
Estimated insured deposits$157,216,0002,792
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,619,000886
Fully insured brokered deposits$12,300,000788
Deposits obtained via list services, yet not brokered$3,573,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$197,831,0002,790
Deposits held in domestic offices$197,831,0002,790
Individuals, partnerships, and corporations$160,181,0002,914
U.S. Government$0909
States and political subdivisions in the U.S.$5,523,0003,588
Commercial banks and other depository institutions in U.S.$32,127,000317
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,088,0002,707
Demand deposits$53,663,0002,338
Nontransaction accounts$126,743,0002,565
Money market deposit accounts (MMDAs)$19,488,0003,063
Other savings deposits (excluding MMDAs)$8,051,0004,082
Total time deposits$99,203,0001,565
Total time and savings deposits$144,168,0002,754
Noninterest-bearing deposits$53,663,0002,466
Interest-bearing deposits$144,168,0002,827
Retail deposits$160,229,0002,996
Estimated insured deposits$146,992,0002,827
IRAs and Keogh plan accounts$7,455,0002,246
Brokered deposits$12,866,000912
Fully insured brokered deposits$12,547,000809
Deposits obtained via list services, yet not brokered$3,822,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$189,700,0002,805
Deposits held in domestic offices$189,700,0002,805
Individuals, partnerships, and corporations$151,320,0002,969
U.S. Government$0867
States and political subdivisions in the U.S.$5,762,0003,543
Commercial banks and other depository institutions in U.S.$32,618,000324
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,176,0002,669
Demand deposits$48,870,0002,383
Nontransaction accounts$122,524,0002,596
Money market deposit accounts (MMDAs)$17,920,0003,094
Other savings deposits (excluding MMDAs)$7,802,0004,115
Total time deposits$96,802,0001,642
Total time and savings deposits$140,830,0002,744
Noninterest-bearing deposits$48,870,0002,535
Interest-bearing deposits$140,830,0002,800
Retail deposits$153,274,0003,018
Estimated insured deposits$143,862,0002,827
IRAs and Keogh plan accounts$01,324
Brokered deposits$13,067,000942
Fully insured brokered deposits$12,748,000843
Deposits obtained via list services, yet not brokered$3,822,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$182,956,0002,852
Deposits held in domestic offices$182,956,0002,852
Individuals, partnerships, and corporations$142,944,0003,038
U.S. Government$0863
States and political subdivisions in the U.S.$6,398,0003,500
Commercial banks and other depository institutions in U.S.$33,614,000315
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,622,0002,712
Demand deposits$48,528,0002,348
Nontransaction accounts$118,334,0002,646
Money market deposit accounts (MMDAs)$16,374,0003,162
Other savings deposits (excluding MMDAs)$7,373,0004,139
Total time deposits$94,587,0001,720
Total time and savings deposits$134,428,0002,806
Noninterest-bearing deposits$48,528,0002,524
Interest-bearing deposits$134,428,0002,852
Retail deposits$148,092,0003,063
Estimated insured deposits$143,755,0002,829
IRAs and Keogh plan accounts$5,330,0002,758
Brokered deposits$13,249,000975
Fully insured brokered deposits$12,930,000875
Deposits obtained via list services, yet not brokered$5,067,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$160,055,0002,953
Deposits held in domestic offices$160,055,0002,953
Individuals, partnerships, and corporations$124,484,0003,131
U.S. Government$0886
States and political subdivisions in the U.S.$5,697,0003,573
Commercial banks and other depository institutions in U.S.$29,874,000339
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,299,0002,878
Demand deposits$36,327,0002,443
Nontransaction accounts$109,756,0002,731
Money market deposit accounts (MMDAs)$11,378,0003,470
Other savings deposits (excluding MMDAs)$6,681,0004,189
Total time deposits$91,697,0001,804
Total time and savings deposits$123,728,0002,890
Noninterest-bearing deposits$36,327,0002,622
Interest-bearing deposits$123,728,0002,937
Retail deposits$125,254,0003,186
Estimated insured deposits$130,664,0002,884
IRAs and Keogh plan accounts$01,344
Brokered deposits$13,251,000972
Fully insured brokered deposits$12,932,000875
Deposits obtained via list services, yet not brokered$5,316,000765
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$163,845,0002,917
Deposits held in domestic offices$163,845,0002,917
Individuals, partnerships, and corporations$128,793,0003,087
U.S. Government$01,019
States and political subdivisions in the U.S.$4,314,0003,839
Commercial banks and other depository institutions in U.S.$30,738,000306
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,989,0002,811
Demand deposits$38,374,0002,368
Nontransaction accounts$111,856,0002,694
Money market deposit accounts (MMDAs)$10,318,0003,588
Other savings deposits (excluding MMDAs)$6,684,0004,197
Total time deposits$94,854,0001,753
Total time and savings deposits$125,471,0002,877
Noninterest-bearing deposits$38,374,0002,561
Interest-bearing deposits$125,471,0002,920
Retail deposits$127,628,0003,167
Estimated insured deposits$132,966,0002,851
IRAs and Keogh plan accounts$5,543,0002,734
Brokered deposits$13,101,000992
Fully insured brokered deposits$12,782,000890
Deposits obtained via list services, yet not brokered$5,316,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$159,978,0002,954
Deposits held in domestic offices$159,978,0002,954
Individuals, partnerships, and corporations$126,444,0003,135
U.S. Government$0965
States and political subdivisions in the U.S.$5,141,0003,703
Commercial banks and other depository institutions in U.S.$28,393,000340
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,178,0002,857
Demand deposits$36,568,0002,456
Nontransaction accounts$109,800,0002,739
Money market deposit accounts (MMDAs)$9,439,0003,709
Other savings deposits (excluding MMDAs)$6,790,0004,226
Total time deposits$93,571,0001,790
Total time and savings deposits$123,410,0002,920
Noninterest-bearing deposits$36,568,0002,652
Interest-bearing deposits$123,410,0002,957
Retail deposits$123,332,0003,246
Estimated insured deposits$129,347,0002,915
IRAs and Keogh plan accounts$01,521
Brokered deposits$12,853,0001,058
Fully insured brokered deposits$12,534,000937
Deposits obtained via list services, yet not brokered$5,316,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$155,979,0003,003
Deposits held in domestic offices$155,979,0003,003
Individuals, partnerships, and corporations$126,804,0003,121
U.S. Government$0960
States and political subdivisions in the U.S.$5,446,0003,716
Commercial banks and other depository institutions in U.S.$23,729,000392
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,456,0002,828
Demand deposits$35,345,0002,486
Nontransaction accounts$105,523,0002,801
Money market deposit accounts (MMDAs)$9,486,0003,727
Other savings deposits (excluding MMDAs)$6,700,0004,278
Total time deposits$89,337,0001,847
Total time and savings deposits$120,634,0002,970
Noninterest-bearing deposits$35,345,0002,678
Interest-bearing deposits$120,634,0003,006
Retail deposits$118,547,0003,310
Estimated insured deposits$124,871,0002,983
IRAs and Keogh plan accounts$5,659,0002,786
Brokered deposits$12,605,0001,112
Fully insured brokered deposits$12,286,000996
Deposits obtained via list services, yet not brokered$1,337,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$157,177,0003,021
Deposits held in domestic offices$157,177,0003,021
Individuals, partnerships, and corporations$130,673,0003,113
U.S. Government$0998
States and political subdivisions in the U.S.$4,762,0003,856
Commercial banks and other depository institutions in U.S.$21,742,000428
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,861,0002,843
Demand deposits$35,099,0002,475
Nontransaction accounts$106,316,0002,825
Money market deposit accounts (MMDAs)$9,135,0003,835
Other savings deposits (excluding MMDAs)$6,366,0004,395
Total time deposits$90,815,0001,819
Total time and savings deposits$122,078,0002,986
Noninterest-bearing deposits$35,099,0002,699
Interest-bearing deposits$122,078,0003,024
Retail deposits$116,867,0003,368
Estimated insured deposits$123,644,0003,027
IRAs and Keogh plan accounts$5,583,0002,830
Brokered deposits$12,310,0001,157
Fully insured brokered deposits$11,991,0001,031
Deposits obtained via list services, yet not brokered$1,337,0001,122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$150,418,0003,102
Deposits held in domestic offices$150,418,0003,102
Individuals, partnerships, and corporations$129,266,0003,137
U.S. Government$01,108
States and political subdivisions in the U.S.$3,488,0004,091
Commercial banks and other depository institutions in U.S.$17,664,000493
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,992,0002,951
Demand deposits$35,233,0002,489
Nontransaction accounts$101,426,0002,884
Money market deposit accounts (MMDAs)$9,842,0003,762
Other savings deposits (excluding MMDAs)$6,362,0004,404
Total time deposits$85,222,0001,867
Total time and savings deposits$115,185,0003,068
Noninterest-bearing deposits$35,233,0002,698
Interest-bearing deposits$115,185,0003,104
Retail deposits$112,061,0003,469
Estimated insured deposits$119,376,0003,096
IRAs and Keogh plan accounts$5,378,0002,926
Brokered deposits$11,320,0001,190
Fully insured brokered deposits$11,001,0001,066
Deposits obtained via list services, yet not brokered$1,337,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$137,224,0003,260
Deposits held in domestic offices$137,224,0003,260
Individuals, partnerships, and corporations$124,472,0003,199
U.S. Government$01,011
States and political subdivisions in the U.S.$3,965,0004,020
Commercial banks and other depository institutions in U.S.$8,787,000766
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,772,0003,172
Demand deposits$32,180,0002,668
Nontransaction accounts$93,452,0003,026
Money market deposit accounts (MMDAs)$10,430,0003,754
Other savings deposits (excluding MMDAs)$5,898,0004,527
Total time deposits$77,124,0002,014
Total time and savings deposits$105,044,0003,236
Noninterest-bearing deposits$32,150,0002,862
Interest-bearing deposits$105,074,0003,269
Retail deposits$101,154,0003,663
Estimated insured deposits$109,995,0003,262
IRAs and Keogh plan accounts$5,459,0002,960
Brokered deposits$9,162,0001,297
Fully insured brokered deposits$9,162,0001,140
Deposits obtained via list services, yet not brokered$1,836,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$136,770,0003,286
Deposits held in domestic offices$136,770,0003,286
Individuals, partnerships, and corporations$123,192,0003,240
U.S. Government$01,101
States and political subdivisions in the U.S.$4,584,0003,961
Commercial banks and other depository institutions in U.S.$8,994,000743
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,140,0002,989
Demand deposits$36,119,0002,452
Nontransaction accounts$88,630,0003,156
Money market deposit accounts (MMDAs)$11,226,0003,726
Other savings deposits (excluding MMDAs)$6,032,0004,560
Total time deposits$71,372,0002,114
Total time and savings deposits$100,651,0003,347
Noninterest-bearing deposits$36,119,0002,670
Interest-bearing deposits$100,651,0003,383
Retail deposits$105,378,0003,617
Estimated insured deposits$109,501,0003,309
IRAs and Keogh plan accounts$5,339,0003,014
Brokered deposits$9,434,0001,255
Fully insured brokered deposits$9,434,0001,116
Deposits obtained via list services, yet not brokered$2,083,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$136,680,0003,338
Deposits held in domestic offices$136,680,0003,338
Individuals, partnerships, and corporations$125,500,0003,265
U.S. Government$01,097
States and political subdivisions in the U.S.$4,131,0004,034
Commercial banks and other depository institutions in U.S.$7,049,000828
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,760,0002,896
Demand deposits$38,543,0002,309
Nontransaction accounts$85,920,0003,237
Money market deposit accounts (MMDAs)$10,683,0003,837
Other savings deposits (excluding MMDAs)$6,032,0004,599
Total time deposits$69,205,0002,162
Total time and savings deposits$98,137,0003,442
Noninterest-bearing deposits$38,543,0002,559
Interest-bearing deposits$98,137,0003,477
Retail deposits$103,271,0003,695
Estimated insured deposits$106,727,0003,404
IRAs and Keogh plan accounts$4,957,0003,185
Brokered deposits$10,426,0001,403
Fully insured brokered deposits$10,426,0001,297
Deposits obtained via list services, yet not brokered$2,083,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$126,394,0003,495
Deposits held in domestic offices$126,394,0003,494
Individuals, partnerships, and corporations$121,849,0003,321
U.S. Government$01,191
States and political subdivisions in the U.S.$3,127,0004,300
Commercial banks and other depository institutions in U.S.$1,418,0001,333
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,428,0003,033
Demand deposits$37,185,0002,398
Nontransaction accounts$77,966,0003,439
Money market deposit accounts (MMDAs)$10,803,0003,847
Other savings deposits (excluding MMDAs)$5,795,0004,647
Total time deposits$61,368,0002,394
Total time and savings deposits$89,209,0003,626
Noninterest-bearing deposits$37,185,0002,657
Interest-bearing deposits$89,209,0003,665
Retail deposits$94,157,0003,901
Estimated insured deposits$99,505,0003,555
IRAs and Keogh plan accounts$4,864,0003,264
Brokered deposits$10,278,0001,390
Fully insured brokered deposits$10,278,0001,277
Deposits obtained via list services, yet not brokered$844,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$123,561,0003,567
Deposits held in domestic offices$123,561,0003,567
Individuals, partnerships, and corporations$118,692,0003,387
U.S. Government$01,147
States and political subdivisions in the U.S.$3,576,0004,206
Commercial banks and other depository institutions in U.S.$1,293,0001,384
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,805,0002,990
Demand deposits$36,449,0002,388
Nontransaction accounts$75,756,0003,542
Money market deposit accounts (MMDAs)$11,136,0003,873
Other savings deposits (excluding MMDAs)$6,114,0004,641
Total time deposits$58,506,0002,519
Total time and savings deposits$87,112,0003,699
Noninterest-bearing deposits$36,449,0002,656
Interest-bearing deposits$87,112,0003,740
Retail deposits$91,692,0003,968
Estimated insured deposits$98,200,0003,610
IRAs and Keogh plan accounts$4,255,0003,548
Brokered deposits$10,278,0001,392
Fully insured brokered deposits$10,278,0001,288
Deposits obtained via list services, yet not brokered$719,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$121,277,0003,617
Deposits held in domestic offices$121,277,0003,616
Individuals, partnerships, and corporations$115,297,0003,458
U.S. Government$01,163
States and political subdivisions in the U.S.$4,389,0004,069
Commercial banks and other depository institutions in U.S.$1,591,0001,317
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,589,0003,071
Demand deposits$34,189,0002,522
Nontransaction accounts$74,688,0003,579
Money market deposit accounts (MMDAs)$9,914,0004,035
Other savings deposits (excluding MMDAs)$6,396,0004,624
Total time deposits$58,379,0002,542
Total time and savings deposits$87,088,0003,723
Noninterest-bearing deposits$34,189,0002,761
Interest-bearing deposits$87,088,0003,758
Retail deposits$91,207,0004,006
Estimated insured deposits$99,006,0003,610
IRAs and Keogh plan accounts$4,498,0003,485
Brokered deposits$9,781,0001,419
Fully insured brokered deposits$9,781,0001,288
Deposits obtained via list services, yet not brokered$1,208,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$122,267,0003,640
Deposits held in domestic offices$122,267,0003,639
Individuals, partnerships, and corporations$115,806,0003,491
U.S. Government$01,186
States and political subdivisions in the U.S.$4,244,0004,116
Commercial banks and other depository institutions in U.S.$2,217,0001,240
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,833,0002,998
Demand deposits$36,215,0002,403
Nontransaction accounts$73,434,0003,650
Money market deposit accounts (MMDAs)$11,732,0003,905
Other savings deposits (excluding MMDAs)$6,369,0004,687
Total time deposits$55,333,0002,642
Total time and savings deposits$86,052,0003,786
Noninterest-bearing deposits$36,215,0002,671
Interest-bearing deposits$86,052,0003,817
Retail deposits$95,147,0003,970
Estimated insured deposits$97,796,0003,666
IRAs and Keogh plan accounts$4,681,0003,451
Brokered deposits$9,529,0001,411
Fully insured brokered deposits$9,529,0001,269
Deposits obtained via list services, yet not brokered$1,581,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$119,677,0003,668
Deposits held in domestic offices$119,677,0003,667
Individuals, partnerships, and corporations$114,070,0003,522
U.S. Government$01,254
States and political subdivisions in the U.S.$3,690,0004,277
Commercial banks and other depository institutions in U.S.$1,917,0001,314
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,691,0003,027
Demand deposits$35,383,0002,427
Nontransaction accounts$71,986,0003,679
Money market deposit accounts (MMDAs)$11,015,0004,006
Other savings deposits (excluding MMDAs)$5,962,0004,744
Total time deposits$55,009,0002,674
Total time and savings deposits$84,294,0003,831
Noninterest-bearing deposits$35,383,0002,705
Interest-bearing deposits$84,294,0003,862
Retail deposits$93,596,0004,016
Estimated insured deposits$96,365,0003,696
IRAs and Keogh plan accounts$4,778,0003,463
Brokered deposits$9,524,0001,398
Fully insured brokered deposits$9,524,0001,271
Deposits obtained via list services, yet not brokered$2,070,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$117,642,0003,709
Deposits held in domestic offices$117,642,0003,708
Individuals, partnerships, and corporations$111,679,0003,557
U.S. Government$01,248
States and political subdivisions in the U.S.$4,233,0004,136
Commercial banks and other depository institutions in U.S.$1,730,0001,348
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,215,0003,027
Demand deposits$33,126,0002,506
Nontransaction accounts$71,427,0003,729
Money market deposit accounts (MMDAs)$11,611,0003,973
Other savings deposits (excluding MMDAs)$5,664,0004,818
Total time deposits$54,152,0002,757
Total time and savings deposits$84,516,0003,839
Noninterest-bearing deposits$33,126,0002,796
Interest-bearing deposits$84,516,0003,863
Retail deposits$92,740,0004,014
Estimated insured deposits$96,714,0003,700
IRAs and Keogh plan accounts$4,892,0003,465
Brokered deposits$9,771,0001,374
Fully insured brokered deposits$9,771,0001,256
Deposits obtained via list services, yet not brokered$2,070,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$116,993,0003,730
Deposits held in domestic offices$116,993,0003,730
Individuals, partnerships, and corporations$110,350,0003,586
U.S. Government$01,147
States and political subdivisions in the U.S.$4,886,0004,031
Commercial banks and other depository institutions in U.S.$1,757,0001,353
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,779,0003,017
Demand deposits$34,329,0002,402
Nontransaction accounts$70,214,0003,804
Money market deposit accounts (MMDAs)$9,969,0004,178
Other savings deposits (excluding MMDAs)$5,977,0004,801
Total time deposits$54,268,0002,771
Total time and savings deposits$82,664,0003,928
Noninterest-bearing deposits$34,329,0002,697
Interest-bearing deposits$82,664,0003,949
Retail deposits$92,894,0004,031
Estimated insured deposits$95,209,0003,756
IRAs and Keogh plan accounts$4,693,0003,552
Brokered deposits$9,969,0001,368
Fully insured brokered deposits$9,969,0001,252
Deposits obtained via list services, yet not brokered$2,070,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,105,0003,779
Deposits held in domestic offices$116,105,0003,778
Individuals, partnerships, and corporations$109,436,0003,632
U.S. Government$01,159
States and political subdivisions in the U.S.$4,667,0004,093
Commercial banks and other depository institutions in U.S.$2,002,0001,308
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,110,0003,177
Demand deposits$32,790,0002,491
Nontransaction accounts$71,995,0003,775
Money market deposit accounts (MMDAs)$12,047,0003,978
Other savings deposits (excluding MMDAs)$5,392,0004,948
Total time deposits$54,556,0002,784
Total time and savings deposits$83,315,0003,938
Noninterest-bearing deposits$32,790,0002,788
Interest-bearing deposits$83,315,0003,964
Retail deposits$91,505,0004,107
Estimated insured deposits$94,583,0003,800
IRAs and Keogh plan accounts$4,740,0003,576
Brokered deposits$9,969,0001,343
Fully insured brokered deposits$9,969,0001,243
Deposits obtained via list services, yet not brokered$2,070,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$110,904,0003,895
Deposits held in domestic offices$110,904,0003,894
Individuals, partnerships, and corporations$104,555,0003,742
U.S. Government$01,296
States and political subdivisions in the U.S.$4,322,0004,188
Commercial banks and other depository institutions in U.S.$2,027,0001,320
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,455,0003,373
Demand deposits$30,276,0002,741
Nontransaction accounts$69,449,0003,857
Money market deposit accounts (MMDAs)$11,398,0004,060
Other savings deposits (excluding MMDAs)$5,224,0004,982
Total time deposits$52,826,0002,846
Total time and savings deposits$80,628,0004,036
Noninterest-bearing deposits$30,276,0003,005
Interest-bearing deposits$80,628,0004,060
Retail deposits$86,911,0004,243
Estimated insured deposits$90,958,0003,896
IRAs and Keogh plan accounts$4,862,0003,555
Brokered deposits$9,821,0001,338
Fully insured brokered deposits$9,821,0001,226
Deposits obtained via list services, yet not brokered$2,169,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,178,0003,984
Deposits held in domestic offices$107,178,0003,983
Individuals, partnerships, and corporations$99,806,0003,865
U.S. Government$01,197
States and political subdivisions in the U.S.$5,010,0004,022
Commercial banks and other depository institutions in U.S.$2,362,0001,273
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,766,0003,353
Demand deposits$27,948,0002,806
Nontransaction accounts$67,412,0003,967
Money market deposit accounts (MMDAs)$8,699,0004,416
Other savings deposits (excluding MMDAs)$5,395,0004,981
Total time deposits$53,318,0002,896
Total time and savings deposits$79,230,0004,108
Noninterest-bearing deposits$27,948,0003,094
Interest-bearing deposits$79,230,0004,125
Retail deposits$83,206,0004,363
Estimated insured deposits$90,767,0003,919
IRAs and Keogh plan accounts$4,744,0003,677
Brokered deposits$9,822,0001,332
Fully insured brokered deposits$9,822,0001,216
Deposits obtained via list services, yet not brokered$2,418,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$101,171,0004,125
Deposits held in domestic offices$101,171,0004,124
Individuals, partnerships, and corporations$93,994,0004,022
U.S. Government$01,235
States and political subdivisions in the U.S.$4,871,0004,107
Commercial banks and other depository institutions in U.S.$2,306,0001,310
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,646,0003,637
Demand deposits$24,488,0003,111
Nontransaction accounts$65,525,0004,069
Money market deposit accounts (MMDAs)$8,687,0004,475
Other savings deposits (excluding MMDAs)$5,398,0005,033
Total time deposits$51,439,0003,029
Total time and savings deposits$76,683,0004,235
Noninterest-bearing deposits$24,488,0003,361
Interest-bearing deposits$76,683,0004,246
Retail deposits$78,159,0004,523
Estimated insured deposits$86,181,0004,086
IRAs and Keogh plan accounts$4,808,0003,680
Brokered deposits$9,671,0001,318
Fully insured brokered deposits$9,671,0001,201
Deposits obtained via list services, yet not brokered$2,418,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$102,796,0004,140
Deposits held in domestic offices$102,796,0004,139
Individuals, partnerships, and corporations$95,194,0004,040
U.S. Government$01,228
States and political subdivisions in the U.S.$5,230,0004,042
Commercial banks and other depository institutions in U.S.$2,372,0001,310
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,343,0003,624
Demand deposits$25,154,0003,059
Nontransaction accounts$66,453,0004,083
Money market deposit accounts (MMDAs)$8,767,0004,511
Other savings deposits (excluding MMDAs)$5,059,0005,154
Total time deposits$52,627,0003,005
Total time and savings deposits$77,642,0004,255
Noninterest-bearing deposits$25,150,0003,336
Interest-bearing deposits$77,646,0004,267
Retail deposits$77,442,0004,606
Estimated insured deposits$85,850,0004,160
IRAs and Keogh plan accounts$4,877,0003,695
Brokered deposits$9,771,0001,285
Fully insured brokered deposits$9,771,0001,187
Deposits obtained via list services, yet not brokered$2,418,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$100,829,0004,201
Deposits held in domestic offices$100,829,0004,201
Individuals, partnerships, and corporations$93,847,0004,093
U.S. Government$01,345
States and political subdivisions in the U.S.$3,921,0004,397
Commercial banks and other depository institutions in U.S.$3,061,0001,229
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,247,0003,799
Demand deposits$24,696,0003,126
Nontransaction accounts$66,582,0004,105
Money market deposit accounts (MMDAs)$8,378,0004,603
Other savings deposits (excluding MMDAs)$5,053,0005,141
Total time deposits$53,149,0003,034
Total time and savings deposits$76,133,0004,312
Noninterest-bearing deposits$24,693,0003,397
Interest-bearing deposits$76,136,0004,327
Retail deposits$74,420,0004,726
Estimated insured deposits$84,478,0004,216
IRAs and Keogh plan accounts$4,554,0003,884
Brokered deposits$9,671,0001,268
Fully insured brokered deposits$9,671,0001,174
Deposits obtained via list services, yet not brokered$2,268,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$100,756,0004,223
Deposits held in domestic offices$100,756,0004,222
Individuals, partnerships, and corporations$93,459,0004,117
U.S. Government$01,257
States and political subdivisions in the U.S.$4,283,0004,284
Commercial banks and other depository institutions in U.S.$3,014,0001,243
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,742,0004,061
Demand deposits$20,714,0003,438
Nontransaction accounts$71,014,0004,003
Money market deposit accounts (MMDAs)$11,175,0004,275
Other savings deposits (excluding MMDAs)$4,853,0005,250
Total time deposits$54,987,0003,007
Total time and savings deposits$80,042,0004,227
Noninterest-bearing deposits$20,694,0003,690
Interest-bearing deposits$80,062,0004,238
Retail deposits$73,840,0004,779
Estimated insured deposits$83,198,0004,272
IRAs and Keogh plan accounts$4,219,0004,119
Brokered deposits$9,175,0001,293
Fully insured brokered deposits$9,175,0001,199
Deposits obtained via list services, yet not brokered$2,513,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,597,0004,365
Deposits held in domestic offices$96,597,0004,364
Individuals, partnerships, and corporations$88,228,0004,279
U.S. Government$01,331
States and political subdivisions in the U.S.$5,138,0004,060
Commercial banks and other depository institutions in U.S.$3,231,0001,196
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,394,0003,850
Demand deposits$21,556,0003,329
Nontransaction accounts$64,203,0004,273
Money market deposit accounts (MMDAs)$10,255,0004,423
Other savings deposits (excluding MMDAs)$4,977,0005,243
Total time deposits$48,971,0003,332
Total time and savings deposits$75,041,0004,432
Noninterest-bearing deposits$21,523,0003,603
Interest-bearing deposits$75,074,0004,444
Retail deposits$75,772,0004,761
Estimated insured deposits$82,039,0004,363
IRAs and Keogh plan accounts$4,300,0004,153
Brokered deposits$9,276,0001,284
Fully insured brokered deposits$9,276,0001,192
Deposits obtained via list services, yet not brokered$2,713,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$97,419,0004,391
Deposits held in domestic offices$97,419,0004,390
Individuals, partnerships, and corporations$89,389,0004,306
U.S. Government$01,317
States and political subdivisions in the U.S.$4,478,0004,309
Commercial banks and other depository institutions in U.S.$3,552,0001,148
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,130,0003,901
Demand deposits$22,258,0003,258
Nontransaction accounts$65,289,0004,294
Money market deposit accounts (MMDAs)$11,241,0004,341
Other savings deposits (excluding MMDAs)$4,852,0005,326
Total time deposits$49,196,0003,359
Total time and savings deposits$75,161,0004,506
Noninterest-bearing deposits$22,258,0003,563
Interest-bearing deposits$75,161,0004,513
Retail deposits$76,168,0004,815
Estimated insured deposits$79,846,0004,489
IRAs and Keogh plan accounts$4,394,0004,152
Brokered deposits$9,028,0001,289
Fully insured brokered deposits$9,028,0001,197
Deposits obtained via list services, yet not brokered$3,210,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$92,154,0004,557
Deposits held in domestic offices$92,154,0004,557
Individuals, partnerships, and corporations$84,046,0004,467
U.S. Government$01,474
States and political subdivisions in the U.S.$4,267,0004,345
Commercial banks and other depository institutions in U.S.$3,841,0001,106
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,347,0004,032
Demand deposits$21,690,0003,313
Nontransaction accounts$61,807,0004,441
Money market deposit accounts (MMDAs)$8,980,0004,671
Other savings deposits (excluding MMDAs)$4,441,0005,424
Total time deposits$48,387,0003,452
Total time and savings deposits$70,464,0004,672
Noninterest-bearing deposits$21,690,0003,621
Interest-bearing deposits$70,464,0004,670
Retail deposits$71,661,0004,958
Estimated insured deposits$77,957,0004,549
IRAs and Keogh plan accounts$4,228,0004,264
Brokered deposits$8,584,0001,290
Fully insured brokered deposits$8,584,0001,197
Deposits obtained via list services, yet not brokered$3,549,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$91,089,0004,604
Deposits held in domestic offices$91,089,0004,603
Individuals, partnerships, and corporations$82,011,0004,548
U.S. Government$01,406
States and political subdivisions in the U.S.$4,715,0004,202
Commercial banks and other depository institutions in U.S.$4,363,0001,062
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,020,0003,928
Demand deposits$21,947,0003,223
Nontransaction accounts$60,069,0004,574
Money market deposit accounts (MMDAs)$9,800,0004,602
Other savings deposits (excluding MMDAs)$4,319,0005,503
Total time deposits$45,950,0003,665
Total time and savings deposits$69,142,0004,757
Noninterest-bearing deposits$21,966,0003,542
Interest-bearing deposits$69,123,0004,760
Retail deposits$71,996,0004,970
Estimated insured deposits$78,377,0004,573
IRAs and Keogh plan accounts$4,116,0004,376
Brokered deposits$8,832,0001,290
Fully insured brokered deposits$8,832,0001,192
Deposits obtained via list services, yet not brokered$4,046,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,354,0004,704
Deposits held in domestic offices$88,354,0004,704
Individuals, partnerships, and corporations$77,435,0004,710
U.S. Government$01,377
States and political subdivisions in the U.S.$6,536,0003,723
Commercial banks and other depository institutions in U.S.$4,383,0001,074
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,117,0003,988
Demand deposits$20,245,0003,367
Nontransaction accounts$58,237,0004,687
Money market deposit accounts (MMDAs)$10,132,0004,574
Other savings deposits (excluding MMDAs)$4,405,0005,505
Total time deposits$43,700,0003,857
Total time and savings deposits$68,109,0004,818
Noninterest-bearing deposits$20,260,0003,683
Interest-bearing deposits$68,094,0004,821
Retail deposits$78,907,0004,798
Estimated insured deposits$76,126,0004,681
IRAs and Keogh plan accounts$4,017,0004,450
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$12,879,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,747,0005,035
Deposits held in domestic offices$78,747,0005,035
Individuals, partnerships, and corporations$67,549,0005,072
U.S. Government$01,424
States and political subdivisions in the U.S.$6,603,0003,749
Commercial banks and other depository institutions in U.S.$4,595,0001,043
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,197,0003,850
Demand deposits$20,895,0003,317
Nontransaction accounts$46,550,0005,252
Money market deposit accounts (MMDAs)$10,392,0004,583
Other savings deposits (excluding MMDAs)$4,804,0005,372
Total time deposits$31,355,0004,744
Total time and savings deposits$57,852,0005,221
Noninterest-bearing deposits$20,904,0003,650
Interest-bearing deposits$57,844,0005,227
Retail deposits$68,393,0005,173
Estimated insured deposits$65,033,0005,117
IRAs and Keogh plan accounts$3,553,0004,712
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,663,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,190,0005,288
Deposits held in domestic offices$70,190,0005,287
Individuals, partnerships, and corporations$59,853,0005,357
U.S. Government$01,583
States and political subdivisions in the U.S.$5,713,0003,952
Commercial banks and other depository institutions in U.S.$4,624,0001,044
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,522,0004,057
Demand deposits$21,174,0003,354
Nontransaction accounts$39,668,0005,582
Money market deposit accounts (MMDAs)$8,863,0004,796
Other savings deposits (excluding MMDAs)$4,602,0005,365
Total time deposits$26,203,0005,186
Total time and savings deposits$49,016,0005,593
Noninterest-bearing deposits$21,345,0003,669
Interest-bearing deposits$48,845,0005,598
Retail deposits$62,759,0005,371
Estimated insured deposits$63,489,0005,267
IRAs and Keogh plan accounts$2,387,0005,499
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,912,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,587,0005,388
Deposits held in domestic offices$67,587,0005,388
Individuals, partnerships, and corporations$58,069,0005,442
U.S. Government$01,457
States and political subdivisions in the U.S.$6,891,0003,620
Commercial banks and other depository institutions in U.S.$2,627,0001,334
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,670,0003,733
Demand deposits$21,131,0003,145
Nontransaction accounts$35,917,0005,856
Money market deposit accounts (MMDAs)$8,237,0004,928
Other savings deposits (excluding MMDAs)$4,407,0005,441
Total time deposits$23,273,0005,550
Total time and savings deposits$46,456,0005,750
Noninterest-bearing deposits$21,362,0003,499
Interest-bearing deposits$46,225,0005,754
Retail deposits$59,801,0005,471
Estimated insured deposits$59,552,0005,432
IRAs and Keogh plan accounts$1,638,0006,044
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,137,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$72,112,0005,274
Deposits held in domestic offices$72,112,0005,273
Individuals, partnerships, and corporations$60,080,0005,410
U.S. Government$01,535
States and political subdivisions in the U.S.$8,115,0003,364
Commercial banks and other depository institutions in U.S.$3,917,0001,124
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,253,0003,690
Demand deposits$19,607,0003,309
Nontransaction accounts$39,859,0005,691
Money market deposit accounts (MMDAs)$7,987,0005,006
Other savings deposits (excluding MMDAs)$4,698,0005,380
Total time deposits$27,173,0005,309
Total time and savings deposits$52,505,0005,539
Noninterest-bearing deposits$19,771,0003,644
Interest-bearing deposits$52,340,0005,547
Retail deposits$63,409,0005,377
Estimated insured deposits$62,237,0005,373
IRAs and Keogh plan accounts$2,301,0005,653
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,237,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,631,0005,482
Deposits held in domestic offices$67,631,0005,481
Individuals, partnerships, and corporations$59,959,0005,483
U.S. Government$01,579
States and political subdivisions in the U.S.$6,497,0003,780
Commercial banks and other depository institutions in U.S.$1,175,0001,750
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,043,0003,649
Demand deposits$21,221,0003,112
Nontransaction accounts$34,588,0006,023
Money market deposit accounts (MMDAs)$6,598,0005,280
Other savings deposits (excluding MMDAs)$4,381,0005,486
Total time deposits$23,609,0005,667
Total time and savings deposits$46,410,0005,865
Noninterest-bearing deposits$21,470,0003,462
Interest-bearing deposits$46,161,0005,859
Retail deposits$60,886,0005,545
Estimated insured deposits$60,397,0005,506
IRAs and Keogh plan accounts$1,549,0006,206
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$4,556,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,017,0005,597
Deposits held in domestic offices$64,017,0005,596
Individuals, partnerships, and corporations$56,912,0005,589
U.S. Government$01,780
States and political subdivisions in the U.S.$4,629,0004,145
Commercial banks and other depository institutions in U.S.$2,476,0001,278
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,263,0004,129
Demand deposits$16,181,0003,760
Nontransaction accounts$36,754,0005,913
Money market deposit accounts (MMDAs)$5,806,0005,431
Other savings deposits (excluding MMDAs)$4,130,0005,492
Total time deposits$26,818,0005,451
Total time and savings deposits$47,836,0005,793
Noninterest-bearing deposits$16,361,0004,014
Interest-bearing deposits$47,655,0005,814
Retail deposits$57,357,0005,660
Estimated insured deposits$58,314,0005,570
IRAs and Keogh plan accounts$1,609,0006,181
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,233,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,986,0005,542
Deposits held in domestic offices$65,986,0005,541
Individuals, partnerships, and corporations$57,817,0005,569
U.S. Government$01,652
States and political subdivisions in the U.S.$5,705,0003,778
Commercial banks and other depository institutions in U.S.$2,464,0001,298
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,412,0003,993
Demand deposits$16,281,0003,628
Nontransaction accounts$38,574,0005,874
Money market deposit accounts (MMDAs)$6,294,0005,358
Other savings deposits (excluding MMDAs)$4,283,0005,438
Total time deposits$27,997,0005,446
Total time and savings deposits$49,705,0005,726
Noninterest-bearing deposits$16,551,0003,896
Interest-bearing deposits$49,434,0005,753
Retail deposits$58,976,0005,601
Estimated insured deposits$60,450,0005,511
IRAs and Keogh plan accounts$1,656,0006,209
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$5,159,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,844,0005,666
Deposits held in domestic offices$63,844,0005,665
Individuals, partnerships, and corporations$54,161,0005,742
U.S. Government$01,633
States and political subdivisions in the U.S.$7,025,0003,442
Commercial banks and other depository institutions in U.S.$2,658,0001,293
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,000,0004,210
Demand deposits$12,821,0004,218
Nontransaction accounts$38,844,0005,920
Money market deposit accounts (MMDAs)$6,772,0005,279
Other savings deposits (excluding MMDAs)$4,435,0005,406
Total time deposits$27,637,0005,534
Total time and savings deposits$51,023,0005,721
Noninterest-bearing deposits$13,011,0004,406
Interest-bearing deposits$50,832,0005,734
Retail deposits$56,243,0005,742
Estimated insured deposits$55,134,0005,748
IRAs and Keogh plan accounts$1,653,0006,271
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,095,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,805,0005,714
Deposits held in domestic offices$63,805,0005,712
Individuals, partnerships, and corporations$54,134,0005,792
U.S. Government$01,643
States and political subdivisions in the U.S.$6,459,0003,593
Commercial banks and other depository institutions in U.S.$3,212,0001,206
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,152,0004,317
Demand deposits$13,036,0004,133
Nontransaction accounts$39,653,0005,927
Money market deposit accounts (MMDAs)$7,407,0005,187
Other savings deposits (excluding MMDAs)$4,413,0005,426
Total time deposits$27,833,0005,601
Total time and savings deposits$50,769,0005,783
Noninterest-bearing deposits$13,315,0004,337
Interest-bearing deposits$50,490,0005,805
Retail deposits$55,665,0005,791
Estimated insured deposits$56,349,0005,757
IRAs and Keogh plan accounts$1,611,0006,344
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$1,992,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,723,0005,729
Deposits held in domestic offices$63,723,0005,728
Individuals, partnerships, and corporations$54,264,0005,808
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$6,245,0003,646
Commercial banks and other depository institutions in U.S.$3,213,0001,198
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,368,0004,151
Demand deposits$14,746,0003,743
Nontransaction accounts$38,355,0006,044
Money market deposit accounts (MMDAs)$6,689,0005,311
Other savings deposits (excluding MMDAs)$4,258,0005,405
Total time deposits$27,408,0005,707
Total time and savings deposits$48,977,0005,883
Noninterest-bearing deposits$14,938,0004,016
Interest-bearing deposits$48,785,0005,896
Retail deposits$55,686,0005,823
Estimated insured deposits$54,744,0005,831
IRAs and Keogh plan accounts$1,597,0006,403
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$61,580,0005,867
Deposits held in domestic offices$61,580,0005,866
Individuals, partnerships, and corporations$51,988,0005,941
U.S. Government$03,279
States and political subdivisions in the U.S.$6,320,0003,633
Commercial banks and other depository institutions in U.S.$3,272,0001,209
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,675,0004,268
Demand deposits$12,731,0004,058
Nontransaction accounts$37,905,0006,144
Money market deposit accounts (MMDAs)$6,316,0005,405
Other savings deposits (excluding MMDAs)$4,208,0005,456
Total time deposits$27,382,0005,809
Total time and savings deposits$48,849,0005,954
Noninterest-bearing deposits$12,997,0004,300
Interest-bearing deposits$48,583,0005,983
Retail deposits$53,980,0005,897
Estimated insured deposits$61,486,0005,545
IRAs and Keogh plan accounts$1,509,0006,521
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$65,183,0005,737
Deposits held in domestic offices$65,183,0005,736
Individuals, partnerships, and corporations$53,655,0005,903
U.S. Government$03,428
States and political subdivisions in the U.S.$7,461,0003,351
Commercial banks and other depository institutions in U.S.$4,067,0001,097
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,544,0003,868
Demand deposits$14,140,0003,706
Nontransaction accounts$38,639,0006,146
Money market deposit accounts (MMDAs)$5,126,0005,715
Other savings deposits (excluding MMDAs)$4,230,0005,480
Total time deposits$29,282,0005,717
Total time and savings deposits$51,043,0005,903
Noninterest-bearing deposits$14,314,0003,997
Interest-bearing deposits$50,869,0005,920
Retail deposits$57,015,0005,801
Estimated insured deposits$54,034,0005,864
IRAs and Keogh plan accounts$1,481,0006,567
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$61,280,0005,942
Deposits held in domestic offices$61,280,0005,940
Individuals, partnerships, and corporations$51,976,0006,021
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$5,265,0004,030
Commercial banks and other depository institutions in U.S.$4,038,0001,120
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,670,0004,248
Demand deposits$11,190,0004,444
Nontransaction accounts$37,610,0006,270
Money market deposit accounts (MMDAs)$5,638,0005,634
Other savings deposits (excluding MMDAs)$4,309,0005,452
Total time deposits$27,665,0005,942
Total time and savings deposits$50,090,0006,015
Noninterest-bearing deposits$11,401,0004,631
Interest-bearing deposits$49,879,0006,027
Retail deposits$53,675,0005,978
Estimated insured deposits$50,718,0006,080
IRAs and Keogh plan accounts$1,433,0006,663
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$59,109,0006,031
Deposits held in domestic offices$59,109,0006,031
Individuals, partnerships, and corporations$51,421,0006,069
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$4,804,0004,134
Commercial banks and other depository institutions in U.S.$2,876,0001,271
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,902,0004,441
Demand deposits$12,004,0004,329
Nontransaction accounts$36,207,0006,344
Money market deposit accounts (MMDAs)$5,398,0005,666
Other savings deposits (excluding MMDAs)$4,118,0005,445
Total time deposits$26,692,0006,056
Total time and savings deposits$47,105,0006,131
Noninterest-bearing deposits$12,144,0004,557
Interest-bearing deposits$46,965,0006,146
Retail deposits$43,059,0006,181
Estimated insured deposits$59,087,0005,717
IRAs and Keogh plan accounts$1,458,0006,654
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$60,636,0005,976
Deposits held in domestic offices$60,636,0005,976
Individuals, partnerships, and corporations$52,476,0006,026
U.S. Government$03,620
States and political subdivisions in the U.S.$4,659,0004,159
Commercial banks and other depository institutions in U.S.$3,501,0001,212
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,174,0004,171
Demand deposits$11,768,0004,188
Nontransaction accounts$37,462,0006,322
Money market deposit accounts (MMDAs)$5,926,0005,555
Other savings deposits (excluding MMDAs)$4,111,0005,472
Total time deposits$27,423,0006,055
Total time and savings deposits$48,868,0006,081
Noninterest-bearing deposits$11,994,0004,413
Interest-bearing deposits$48,642,0006,093
Retail deposits$44,219,0006,117
Estimated insured deposits$59,461,0005,703
IRAs and Keogh plan accounts$1,468,0006,688
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$62,925,0005,915
Deposits held in domestic offices$62,925,0005,914
Individuals, partnerships, and corporations$52,826,0006,041
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$5,534,0003,895
Commercial banks and other depository institutions in U.S.$4,561,0001,112
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,494,0004,024
Demand deposits$13,616,0003,797
Nontransaction accounts$38,431,0006,277
Money market deposit accounts (MMDAs)$5,833,0005,593
Other savings deposits (excluding MMDAs)$4,237,0005,435
Total time deposits$28,361,0006,022
Total time and savings deposits$49,309,0006,079
Noninterest-bearing deposits$13,760,0004,082
Interest-bearing deposits$49,165,0006,090
Retail deposits$46,747,0006,022
Estimated insured deposits$45,371,0006,034
IRAs and Keogh plan accounts$1,416,0006,744
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$59,775,0006,032
Deposits held in domestic offices$59,775,0006,032
Individuals, partnerships, and corporations$46,095,0006,364
U.S. Government$03,628
States and political subdivisions in the U.S.$8,048,0003,232
Commercial banks and other depository institutions in U.S.$5,632,000992
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,348,0004,946
Demand deposits$12,738,0004,003
Nontransaction accounts$41,427,0006,119
Money market deposit accounts (MMDAs)$6,183,0005,493
Other savings deposits (excluding MMDAs)$4,151,0005,477
Total time deposits$31,094,0005,827
Total time and savings deposits$47,037,0006,198
Noninterest-bearing deposits$12,942,0004,238
Interest-bearing deposits$46,832,0006,210
Retail deposits$41,089,0006,341
Estimated insured deposits$40,777,0006,325
IRAs and Keogh plan accounts$1,418,0006,714
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$57,634,0006,087
Deposits held in domestic offices$57,634,0006,087
Individuals, partnerships, and corporations$48,521,0006,206
U.S. Government$03,888
States and political subdivisions in the U.S.$6,501,0003,608
Commercial banks and other depository institutions in U.S.$2,612,0001,279
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,257,0005,168
Demand deposits$14,253,0003,700
Nontransaction accounts$40,377,0006,116
Money market deposit accounts (MMDAs)$6,004,0005,490
Other savings deposits (excluding MMDAs)$4,003,0005,442
Total time deposits$30,371,0005,845
Total time and savings deposits$43,381,0006,325
Noninterest-bearing deposits$14,370,0004,020
Interest-bearing deposits$43,265,0006,335
Retail deposits$40,820,0006,366
Estimated insured deposits$39,744,0006,338
IRAs and Keogh plan accounts$1,452,0006,633
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$63,267,0005,846
Deposits held in domestic offices$63,267,0005,845
Individuals, partnerships, and corporations$52,403,0006,028
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$9,094,0002,887
Commercial banks and other depository institutions in U.S.$1,769,0001,428
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,536
Demand deposits$11,841,0004,222
Nontransaction accounts$48,556,0005,675
Money market deposit accounts (MMDAs)$6,657,0005,316
Other savings deposits (excluding MMDAs)$4,238,0005,365
Total time deposits$37,661,0005,268
Total time and savings deposits$51,426,0005,905
Noninterest-bearing deposits$12,025,0004,465
Interest-bearing deposits$51,242,0005,923
Retail deposits$43,299,0006,202
Estimated insured deposits$45,854,0005,982
IRAs and Keogh plan accounts$1,460,0006,616
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$61,126,0005,942
Deposits held in domestic offices$61,126,0005,941
Individuals, partnerships, and corporations$48,348,0006,219
U.S. Government$03,873
States and political subdivisions in the U.S.$9,422,0002,845
Commercial banks and other depository institutions in U.S.$3,356,0001,050
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,275,0005,489
Demand deposits$12,589,0004,163
Nontransaction accounts$45,851,0005,822
Money market deposit accounts (MMDAs)$6,700,0005,305
Other savings deposits (excluding MMDAs)$4,462,0005,300
Total time deposits$34,689,0005,458
Total time and savings deposits$48,537,0006,062
Noninterest-bearing deposits$12,703,0004,413
Interest-bearing deposits$48,424,0006,062
Retail deposits$39,740,0006,444
Estimated insured deposits$41,233,0006,262
IRAs and Keogh plan accounts$1,577,0006,520
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$64,001,0005,823
Deposits held in domestic offices$64,001,0005,822
Individuals, partnerships, and corporations$49,457,0006,196
U.S. Government$03,876
States and political subdivisions in the U.S.$9,632,0002,809
Commercial banks and other depository institutions in U.S.$4,912,000835
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,043,0005,364
Demand deposits$13,348,0003,899
Nontransaction accounts$47,958,0005,724
Money market deposit accounts (MMDAs)$7,575,0005,061
Other savings deposits (excluding MMDAs)$4,429,0005,292
Total time deposits$35,954,0005,401
Total time and savings deposits$50,653,0005,991
Noninterest-bearing deposits$13,497,0004,174
Interest-bearing deposits$50,503,0006,003
Retail deposits$43,510,0006,212
Estimated insured deposits$42,244,0006,202
IRAs and Keogh plan accounts$1,584,0006,529
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$62,724,0005,850
Deposits held in domestic offices$62,724,0005,849
Individuals, partnerships, and corporations$49,130,0006,167
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$7,710,0003,183
Commercial banks and other depository institutions in U.S.$5,864,000699
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,257,0005,355
Demand deposits$13,523,0003,937
Nontransaction accounts$46,467,0005,756
Money market deposit accounts (MMDAs)$7,017,0005,136
Other savings deposits (excluding MMDAs)$4,239,0005,324
Total time deposits$35,211,0005,428
Total time and savings deposits$49,201,0005,989
Noninterest-bearing deposits$13,605,0004,220
Interest-bearing deposits$49,118,0005,998
Retail deposits$45,166,0006,067
Estimated insured deposits$45,824,0005,916
IRAs and Keogh plan accounts$1,583,0006,525
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$64,994,0005,741
Deposits held in domestic offices$64,994,0005,740
Individuals, partnerships, and corporations$49,716,0006,139
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$8,877,0002,795
Commercial banks and other depository institutions in U.S.$6,399,000624
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,791,0005,324
Demand deposits$13,391,0003,833
Nontransaction accounts$49,203,0005,624
Money market deposit accounts (MMDAs)$6,405,0005,292
Other savings deposits (excluding MMDAs)$4,304,0005,324
Total time deposits$38,494,0005,171
Total time and savings deposits$51,603,0005,894
Noninterest-bearing deposits$13,551,0004,119
Interest-bearing deposits$51,444,0005,902
Retail deposits$44,642,0006,076
Estimated insured deposits$46,835,0005,861
IRAs and Keogh plan accounts$1,579,0006,562
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$60,967,0005,917
Deposits held in domestic offices$60,967,0005,916
Individuals, partnerships, and corporations$51,018,0006,085
U.S. Government$04,057
States and political subdivisions in the U.S.$7,832,0003,014
Commercial banks and other depository institutions in U.S.$2,117,0001,083
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,954,0004,896
Demand deposits$15,447,0003,533
Nontransaction accounts$42,013,0006,015
Money market deposit accounts (MMDAs)$7,026,0005,118
Other savings deposits (excluding MMDAs)$4,393,0005,391
Total time deposits$30,595,0005,772
Total time and savings deposits$45,520,0006,202
Noninterest-bearing deposits$15,549,0003,813
Interest-bearing deposits$45,418,0006,207
Retail deposits$44,400,0006,128
Estimated insured deposits$39,127,0006,372
IRAs and Keogh plan accounts$1,465,0006,693
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$55,992,0006,149
Deposits held in domestic offices$55,992,0006,147
Individuals, partnerships, and corporations$46,087,0006,366
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$7,777,0003,106
Commercial banks and other depository institutions in U.S.$2,127,0001,082
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,051,0005,316
Demand deposits$14,287,0003,802
Nontransaction accounts$38,941,0006,223
Money market deposit accounts (MMDAs)$6,100,0005,399
Other savings deposits (excluding MMDAs)$4,536,0005,374
Total time deposits$28,305,0005,961
Total time and savings deposits$41,705,0006,428
Noninterest-bearing deposits$14,367,0004,053
Interest-bearing deposits$41,625,0006,436
Retail deposits$40,503,0006,397
Estimated insured deposits$37,556,0006,497
IRAs and Keogh plan accounts$1,612,0006,550
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$48,987,0006,459
Deposits held in domestic offices$48,987,0006,458
Individuals, partnerships, and corporations$42,066,0006,558
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$6,179,0003,531
Commercial banks and other depository institutions in U.S.$738,0001,579
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,645,0005,301
Demand deposits$15,545,0003,641
Nontransaction accounts$31,342,0006,682
Money market deposit accounts (MMDAs)$5,382,0005,575
Other savings deposits (excluding MMDAs)$4,459,0005,413
Total time deposits$21,501,0006,578
Total time and savings deposits$33,442,0006,891
Noninterest-bearing deposits$15,549,0003,924
Interest-bearing deposits$33,438,0006,891
Retail deposits$37,486,0006,536
Estimated insured deposits$30,645,0006,937
IRAs and Keogh plan accounts$1,680,0006,467
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$63,806,0005,762
Deposits held in domestic offices$63,806,0005,760
Individuals, partnerships, and corporations$56,270,0005,812
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$7,288,0003,128
Commercial banks and other depository institutions in U.S.$238,0002,159
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,761,0004,205
Demand deposits$14,906,0003,730
Nontransaction accounts$40,045,0006,071
Money market deposit accounts (MMDAs)$11,910,0004,072
Other savings deposits (excluding MMDAs)$4,574,0005,407
Total time deposits$23,561,0006,334
Total time and savings deposits$48,900,0005,981
Noninterest-bearing deposits$14,915,0003,998
Interest-bearing deposits$48,891,0005,983
Retail deposits$50,453,0005,729
Estimated insured deposits$41,044,0006,238
IRAs and Keogh plan accounts$1,771,0006,380
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$56,613,0006,096
Deposits held in domestic offices$56,613,0006,094
Individuals, partnerships, and corporations$48,133,0006,224
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$8,195,0002,886
Commercial banks and other depository institutions in U.S.$272,0002,129
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,604,0005,165
Demand deposits$15,347,0003,742
Nontransaction accounts$38,009,0006,176
Money market deposit accounts (MMDAs)$8,052,0004,787
Other savings deposits (excluding MMDAs)$4,445,0005,607
Total time deposits$25,512,0006,063
Total time and savings deposits$41,266,0006,390
Noninterest-bearing deposits$15,354,0003,967
Interest-bearing deposits$41,259,0006,405
Retail deposits$41,426,0006,303
Estimated insured deposits$34,310,0006,720
IRAs and Keogh plan accounts$1,778,0006,384
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$58,641,0006,012
Deposits held in domestic offices$58,641,0006,010
Individuals, partnerships, and corporations$51,623,0006,054
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$6,188,0003,498
Commercial banks and other depository institutions in U.S.$820,0001,563
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,289,0004,777
Demand deposits$16,223,0003,596
Nontransaction accounts$37,352,0006,202
Money market deposit accounts (MMDAs)$9,319,0004,561
Other savings deposits (excluding MMDAs)$4,637,0005,599
Total time deposits$23,397,0006,228
Total time and savings deposits$42,418,0006,341
Noninterest-bearing deposits$16,227,0003,823
Interest-bearing deposits$42,414,0006,356
Retail deposits$46,305,0006,025
Estimated insured deposits$37,554,0006,467
IRAs and Keogh plan accounts$1,813,0006,332
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$53,138,0006,272
Deposits held in domestic offices$53,138,0006,270
Individuals, partnerships, and corporations$44,683,0006,435
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$7,448,0003,120
Commercial banks and other depository institutions in U.S.$1,005,0001,475
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,451,0006,016
Demand deposits$12,065,0004,562
Nontransaction accounts$38,687,0006,087
Money market deposit accounts (MMDAs)$10,200,0004,402
Other savings deposits (excluding MMDAs)$4,388,0005,727
Total time deposits$24,099,0006,124
Total time and savings deposits$41,073,0006,427
Noninterest-bearing deposits$12,065,0004,723
Interest-bearing deposits$41,073,0006,436
Retail deposits$41,839,0006,347
Estimated insured deposits$38,287,0006,435
IRAs and Keogh plan accounts$1,777,0006,371
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$50,227,0006,399
Deposits held in domestic offices$50,227,0006,396
Individuals, partnerships, and corporations$40,293,0006,667
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$8,009,0002,896
Commercial banks and other depository institutions in U.S.$1,924,0001,222
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,012,0005,840
Demand deposits$11,846,0004,517
Nontransaction accounts$35,215,0006,342
Money market deposit accounts (MMDAs)$7,292,0005,068
Other savings deposits (excluding MMDAs)$4,480,0005,744
Total time deposits$23,443,0006,161
Total time and savings deposits$38,381,0006,592
Noninterest-bearing deposits$11,850,0004,656
Interest-bearing deposits$38,377,0006,602
Retail deposits$41,224,0006,337
Estimated insured deposits$35,189,0006,659
IRAs and Keogh plan accounts$1,806,0006,376
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$51,491,0006,310
Deposits held in domestic offices$51,491,0006,309
Individuals, partnerships, and corporations$39,951,0006,670
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$9,686,0002,565
Commercial banks and other depository institutions in U.S.$1,845,0001,250
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,462,0005,920
Demand deposits$10,592,0004,784
Nontransaction accounts$37,029,0006,180
Money market deposit accounts (MMDAs)$6,304,0005,377
Other savings deposits (excluding MMDAs)$4,594,0005,740
Total time deposits$26,131,0005,796
Total time and savings deposits$40,899,0006,404
Noninterest-bearing deposits$10,595,0004,885
Interest-bearing deposits$40,896,0006,421
Retail deposits$38,836,0006,505
Estimated insured deposits$36,532,0006,547
IRAs and Keogh plan accounts$2,077,0006,066
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$52,493,0006,291
Deposits held in domestic offices$52,493,0006,289
Individuals, partnerships, and corporations$43,924,0006,467
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$7,035,0003,242
Commercial banks and other depository institutions in U.S.$1,533,0001,333
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,606,0005,754
Demand deposits$12,437,0004,254
Nontransaction accounts$36,887,0006,241
Money market deposit accounts (MMDAs)$6,409,0005,438
Other savings deposits (excluding MMDAs)$5,005,0005,631
Total time deposits$25,473,0005,880
Total time and savings deposits$40,056,0006,536
Noninterest-bearing deposits$12,439,0004,379
Interest-bearing deposits$40,054,0006,558
Retail deposits$39,644,0006,512
Estimated insured deposits$35,106,0006,740
IRAs and Keogh plan accounts$2,063,0006,143
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$58,191,0005,975
Deposits held in domestic offices$58,191,0005,973
Individuals, partnerships, and corporations$47,149,0006,293
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$7,573,0003,099
Commercial banks and other depository institutions in U.S.$3,457,000986
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,976,0005,737
Demand deposits$12,859,0004,211
Nontransaction accounts$42,215,0005,802
Money market deposit accounts (MMDAs)$5,548,0005,737
Other savings deposits (excluding MMDAs)$5,209,0005,459
Total time deposits$31,458,0005,172
Total time and savings deposits$45,332,0006,170
Noninterest-bearing deposits$12,860,0004,332
Interest-bearing deposits$45,331,0006,198
Retail deposits$41,536,0006,416
Estimated insured deposits$43,599,0006,114
IRAs and Keogh plan accounts$2,042,0006,171
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$61,664,0005,750
Deposits held in domestic offices$61,664,0005,747
Individuals, partnerships, and corporations$48,186,0006,189
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$9,847,0002,453
Commercial banks and other depository institutions in U.S.$3,630,000963
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,435,0005,714
Demand deposits$12,025,0004,286
Nontransaction accounts$46,229,0005,530
Money market deposit accounts (MMDAs)$6,354,0005,451
Other savings deposits (excluding MMDAs)$5,065,0005,546
Total time deposits$34,810,0004,854
Total time and savings deposits$49,639,0005,849
Noninterest-bearing deposits$12,039,0004,383
Interest-bearing deposits$49,625,0005,888
Retail deposits$42,797,0006,284
Estimated insured deposits$44,368,0006,038
IRAs and Keogh plan accounts$2,390,0005,880
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$66,438,0005,529
Deposits held in domestic offices$66,438,0005,526
Individuals, partnerships, and corporations$50,783,0006,032
U.S. Government$04,543
States and political subdivisions in the U.S.$12,401,0001,991
Commercial banks and other depository institutions in U.S.$3,254,0001,007
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,189,0005,608
Demand deposits$12,148,0004,235
Nontransaction accounts$50,249,0005,281
Money market deposit accounts (MMDAs)$8,231,0004,923
Other savings deposits (excluding MMDAs)$5,004,0005,634
Total time deposits$37,014,0004,659
Total time and savings deposits$54,290,0005,591
Noninterest-bearing deposits$12,157,0004,342
Interest-bearing deposits$54,281,0005,634
Retail deposits$45,931,0006,111
Estimated insured deposits$44,600,0006,062
IRAs and Keogh plan accounts$2,584,0005,745
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$64,733,0005,624
Deposits held in domestic offices$64,733,0005,622
Individuals, partnerships, and corporations$51,698,0005,982
U.S. Government$04,568
States and political subdivisions in the U.S.$9,770,0002,492
Commercial banks and other depository institutions in U.S.$3,265,000986
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,832,0005,672
Demand deposits$11,906,0004,227
Nontransaction accounts$48,901,0005,394
Money market deposit accounts (MMDAs)$6,729,0005,389
Other savings deposits (excluding MMDAs)$4,744,0005,770
Total time deposits$37,428,0004,642
Total time and savings deposits$52,827,0005,705
Noninterest-bearing deposits$11,912,0004,322
Interest-bearing deposits$52,821,0005,752
Retail deposits$44,589,0006,220
Estimated insured deposits$44,227,0006,121
IRAs and Keogh plan accounts$2,719,0005,607
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$59,849,0005,873
Deposits held in domestic offices$59,849,0005,871
Individuals, partnerships, and corporations$51,563,0005,969
U.S. Government$04,814
States and political subdivisions in the U.S.$4,870,0003,982
Commercial banks and other depository institutions in U.S.$3,416,000942
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,288,0005,502
Demand deposits$11,108,0004,257
Nontransaction accounts$45,561,0004,919
Money market deposit accounts (MMDAs)$6,643,0004,854
Other savings deposits (excluding MMDAs)$4,574,0005,126
Total time deposits$34,344,0004,333
Total time and savings deposits$48,741,0005,979
Noninterest-bearing deposits$11,154,0004,579
Interest-bearing deposits$48,695,0006,005
Retail deposits$43,222,0006,348
Estimated insured deposits$43,396,0006,194
IRAs and Keogh plan accounts$2,750,0005,621
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$63,239,0005,689
Deposits held in domestic offices$63,239,0005,687
Individuals, partnerships, and corporations$53,840,0005,836
U.S. Government$04,647
States and political subdivisions in the U.S.$5,835,0003,439
Commercial banks and other depository institutions in U.S.$3,564,000932
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,180,0005,258
Demand deposits$11,555,0004,026
Nontransaction accounts$48,059,0004,779
Money market deposit accounts (MMDAs)$7,414,0004,612
Other savings deposits (excluding MMDAs)$4,933,0004,935
Total time deposits$35,712,0004,246
Total time and savings deposits$51,684,0005,778
Noninterest-bearing deposits$11,570,0004,359
Interest-bearing deposits$51,669,0005,801
Retail deposits$46,150,0006,104
Estimated insured deposits$43,556,0006,207
IRAs and Keogh plan accounts$2,957,0005,485
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$62,566,0005,718
Deposits held in domestic offices$62,566,0005,716
Individuals, partnerships, and corporations$55,563,0005,699
U.S. Government$04,820
States and political subdivisions in the U.S.$3,728,0004,456
Commercial banks and other depository institutions in U.S.$3,275,000948
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,246
Demand deposits$11,485,0004,018
Nontransaction accounts$47,467,0004,823
Money market deposit accounts (MMDAs)$6,983,0004,692
Other savings deposits (excluding MMDAs)$4,735,0004,993
Total time deposits$35,749,0004,279
Total time and savings deposits$51,081,0005,822
Noninterest-bearing deposits$11,557,0004,345
Interest-bearing deposits$51,009,0005,850
Retail deposits$45,770,0006,144
Estimated insured deposits$51,098,0005,670
IRAs and Keogh plan accounts$3,027,0005,434
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$63,690,0005,621
Deposits held in domestic offices$63,690,0005,619
Individuals, partnerships, and corporations$57,278,0005,584
U.S. Government$04,819
States and political subdivisions in the U.S.$3,888,0004,397
Commercial banks and other depository institutions in U.S.$2,524,0001,022
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,880,0005,218
Demand deposits$11,177,0003,973
Nontransaction accounts$48,810,0004,726
Money market deposit accounts (MMDAs)$7,738,0004,478
Other savings deposits (excluding MMDAs)$4,766,0004,936
Total time deposits$36,306,0004,230
Total time and savings deposits$52,513,0005,724
Noninterest-bearing deposits$11,183,0004,298
Interest-bearing deposits$52,507,0005,753
Retail deposits$47,631,0005,957
Estimated insured deposits$54,392,0005,425
IRAs and Keogh plan accounts$2,941,0005,441
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$57,553,0005,934
Deposits held in domestic offices$57,553,0005,931
Individuals, partnerships, and corporations$51,300,0005,915
U.S. Government$04,995
States and political subdivisions in the U.S.$5,701,0003,509
Commercial banks and other depository institutions in U.S.$552,0001,710
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,515
Demand deposits$11,302,0003,958
Nontransaction accounts$44,234,0004,965
Money market deposit accounts (MMDAs)$6,465,0004,784
Other savings deposits (excluding MMDAs)$4,792,0004,796
Total time deposits$32,977,0004,527
Total time and savings deposits$46,251,0006,085
Noninterest-bearing deposits$11,304,0004,268
Interest-bearing deposits$46,249,0006,118
Retail deposits$43,041,0006,255
Estimated insured deposits$44,650,0006,065
IRAs and Keogh plan accounts$3,014,0005,342
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$50,775,0006,270
Deposits held in domestic offices$50,775,0006,267
Individuals, partnerships, and corporations$42,389,0006,481
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$8,094,0002,598
Commercial banks and other depository institutions in U.S.$287,0002,010
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,914,0005,311
Demand deposits$12,343,0003,612
Nontransaction accounts$36,861,0005,465
Money market deposit accounts (MMDAs)$5,452,0004,924
Other savings deposits (excluding MMDAs)$4,003,0005,020
Total time deposits$27,406,0005,143
Total time and savings deposits$38,432,0006,630
Noninterest-bearing deposits$12,345,0003,887
Interest-bearing deposits$38,430,0006,662
Retail deposits$36,946,0006,720
Estimated insured deposits$36,273,0006,772
IRAs and Keogh plan accounts$2,492,0005,856
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$50,502,0006,150
Deposits held in domestic offices$50,502,0006,147
Individuals, partnerships, and corporations$42,949,0006,330
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$6,414,0003,027
Commercial banks and other depository institutions in U.S.$1,121,0001,022
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,383,0005,293
Demand deposits$11,562,0003,634
Nontransaction accounts$37,119,0005,322
Money market deposit accounts (MMDAs)$5,020,0004,828
Other savings deposits (excluding MMDAs)$4,382,0004,620
Total time deposits$27,717,0005,120
Total time and savings deposits$38,940,0006,451
Noninterest-bearing deposits$11,563,0003,888
Interest-bearing deposits$38,939,0006,510
Retail deposits$38,220,0006,509
Estimated insured deposits$37,048,0006,650
IRAs and Keogh plan accounts$2,332,0006,016
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$47,775,0006,408
Deposits held in domestic offices$47,775,0006,405
Individuals, partnerships, and corporations$41,476,0006,538
U.S. Government$05,591
States and political subdivisions in the U.S.$5,787,0003,153
Commercial banks and other depository institutions in U.S.$512,0001,453
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,854,0005,525
Demand deposits$10,297,0003,987
Nontransaction accounts$34,921,0005,511
Money market deposit accounts (MMDAs)$7,169,0004,102
Other savings deposits (excluding MMDAs)$4,428,0004,939
Total time deposits$23,324,0005,575
Total time and savings deposits$37,478,0006,672
Noninterest-bearing deposits$10,300,0004,219
Interest-bearing deposits$37,475,0006,720
Retail deposits$38,282,0006,634
Estimated insured deposits$32,930,0007,202
IRAs and Keogh plan accounts$2,076,0006,561
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$40,105,0007,157
Deposits held in domestic offices$40,105,0007,156
Individuals, partnerships, and corporations$36,332,0007,116
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,707,0004,198
Commercial banks and other depository institutions in U.S.$59,0002,902
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,346,0005,780
Demand deposits$10,137,0004,117
Nontransaction accounts$27,759,0006,286
Money market deposit accounts (MMDAs)$4,788,0004,926
Other savings deposits (excluding MMDAs)$4,087,0005,214
Total time deposits$18,884,0006,332
Total time and savings deposits$29,968,0007,551
Noninterest-bearing deposits$10,140,0004,353
Interest-bearing deposits$29,965,0007,606
Retail deposits$32,601,0007,384
Estimated insured deposits$30,906,0007,602
IRAs and Keogh plan accounts$1,827,0007,058
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$43,284,0006,950
Deposits held in domestic offices$43,284,0006,946
Individuals, partnerships, and corporations$38,034,0007,042
U.S. Government$06,819
States and political subdivisions in the U.S.$4,219,0003,931
Commercial banks and other depository institutions in U.S.$1,031,0001,057
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,116,0005,830
Demand deposits$10,132,0004,046
Nontransaction accounts$31,168,0005,977
Money market deposit accounts (MMDAs)$5,605,0004,530
Other savings deposits (excluding MMDAs)$4,261,0005,245
Total time deposits$21,302,0006,011
Total time and savings deposits$33,152,0007,331
Noninterest-bearing deposits$10,135,0004,282
Interest-bearing deposits$33,149,0007,399
Retail deposits$34,798,0007,262
Estimated insured deposits$33,951,0007,401
IRAs and Keogh plan accounts$1,776,0007,411
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$41,682,0007,339
Deposits held in domestic offices$41,682,0007,333
Individuals, partnerships, and corporations$36,592,0007,433
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$2,945,0004,874
Commercial banks and other depository institutions in U.S.$2,047,000818
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,997,0005,771
Demand deposits$10,606,0004,030
Nontransaction accounts$28,685,0006,414
Money market deposit accounts (MMDAs)$3,258,0006,062
Other savings deposits (excluding MMDAs)$4,551,0005,378
Total time deposits$20,876,0006,171
Total time and savings deposits$31,076,0007,809
Noninterest-bearing deposits$10,606,0004,235
Interest-bearing deposits$31,076,0007,895
Retail deposits$34,179,0007,632
Estimated insured deposits$33,300,0007,759
IRAs and Keogh plan accounts$1,860,0007,650
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$42,887,0007,407
Deposits held in domestic offices$42,887,0007,403
Individuals, partnerships, and corporations$36,312,0007,692
U.S. Government$336,0001,670
States and political subdivisions in the U.S.$3,152,0004,666
Commercial banks and other depository institutions in U.S.$3,087,000654
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,034,0006,531
Demand deposits$8,633,0004,721
Nontransaction accounts$31,853,0006,099
Money market deposit accounts (MMDAs)$3,616,0005,999
Other savings deposits (excluding MMDAs)$4,603,0005,529
Total time deposits$23,634,0005,756
Total time and savings deposits$34,254,0007,611
Noninterest-bearing deposits$8,640,0004,969
Interest-bearing deposits$34,247,0007,703
Retail deposits$34,591,0007,843
Estimated insured deposits$36,756,0007,592
IRAs and Keogh plan accounts$1,900,0007,839
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$38,749,0007,975
Deposits held in domestic offices$38,749,0007,966
Individuals, partnerships, and corporations$34,487,0008,068
U.S. Government$132,0003,025
States and political subdivisions in the U.S.$3,619,0004,143
Commercial banks and other depository institutions in U.S.$511,0001,689
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0006,505
Demand deposits$9,627,0004,398
Nontransaction accounts$26,919,0006,751
Money market deposit accounts (MMDAs)$2,506,0007,591
Other savings deposits (excluding MMDAs)$5,377,0005,513
Total time deposits$19,036,0006,211
Total time and savings deposits$29,122,0008,473
Noninterest-bearing deposits$9,634,0004,619
Interest-bearing deposits$29,115,0008,566
Retail deposits$34,646,0008,008
Estimated insured deposits$32,719,0008,295
IRAs and Keogh plan accounts$1,950,0007,833
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$40,100,0008,154
Deposits held in domestic offices$40,100,0008,147
Individuals, partnerships, and corporations$36,302,0008,095
U.S. Government$228,0001,972
States and political subdivisions in the U.S.$2,956,0004,736
Commercial banks and other depository institutions in U.S.$614,0001,795
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,932,0007,369
Demand deposits$7,978,0005,037
Nontransaction accounts$30,168,0006,424
Money market deposit accounts (MMDAs)$3,648,0007,024
Other savings deposits (excluding MMDAs)$5,586,0005,654
Total time deposits$20,934,0005,789
Total time and savings deposits$32,122,0008,306
Noninterest-bearing deposits$7,986,0005,304
Interest-bearing deposits$32,114,0008,466
Retail deposits$36,512,0008,120
Estimated insured deposits$35,275,0008,253
IRAs and Keogh plan accounts$2,076,0007,951
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,381,0008,305
Deposits held in domestic offices$40,381,0008,298
Individuals, partnerships, and corporations$36,123,0008,490
U.S. Government$188,0002,718
States and political subdivisions in the U.S.$3,625,0003,924
Commercial banks and other depository institutions in U.S.$445,0002,026
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0007,340
Demand deposits$8,095,0004,841
Nontransaction accounts$30,571,0006,455
Money market deposit accounts (MMDAs)$3,120,0007,685
Other savings deposits (excluding MMDAs)$5,267,0005,601
Total time deposits$22,184,0005,728
Total time and savings deposits$32,286,0008,677
Noninterest-bearing deposits$8,100,0005,175
Interest-bearing deposits$32,281,0008,669
Retail deposits$33,721,0008,724
Estimated insured deposits$35,495,0008,460
IRAs and Keogh plan accounts$2,594,0007,437
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA