Home > Community Trust Bank > Total Deposits

Community Trust Bank, Total Deposits

2022-12-31Rank
Total deposits$97,243,0003,791
Deposits held in domestic offices$97,243,0003,790
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$53,786,0003,355
Demand deposits$33,179,0003,298
Nontransaction accounts$43,457,0003,942
Money market deposit accounts (MMDAs)$15,407,0003,223
Other savings deposits (excluding MMDAs)$19,706,0003,089
Total time deposits$8,344,0004,295
Total time and savings deposits$64,064,0003,829
Noninterest-bearing deposits$33,179,0003,283
Interest-bearing deposits$64,064,0003,860
Retail deposits$96,729,0003,701
Estimated insured deposits$62,006,0003,968
IRAs and Keogh plan accounts$1,300,0003,959
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$91,450,0003,882
Deposits held in domestic offices$91,450,0003,881
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,384,0003,497
Demand deposits$29,785,0003,438
Nontransaction accounts$43,066,0003,980
Money market deposit accounts (MMDAs)$12,657,0003,436
Other savings deposits (excluding MMDAs)$21,373,0003,061
Total time deposits$9,036,0004,289
Total time and savings deposits$61,665,0003,887
Noninterest-bearing deposits$29,785,0003,433
Interest-bearing deposits$61,665,0003,920
Retail deposits$90,670,0003,810
Estimated insured deposits$65,673,0003,941
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$93,038,0003,925
Deposits held in domestic offices$93,038,0003,925
Individuals, partnerships, and corporations$75,830,0003,980
U.S. Government$0821
States and political subdivisions in the U.S.$17,208,0002,510
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,220,0003,509
Demand deposits$29,093,0003,490
Nontransaction accounts$43,818,0004,041
Money market deposit accounts (MMDAs)$10,844,0003,612
Other savings deposits (excluding MMDAs)$23,789,0002,976
Total time deposits$9,185,0004,347
Total time and savings deposits$63,945,0003,913
Noninterest-bearing deposits$29,093,0003,487
Interest-bearing deposits$63,945,0003,952
Retail deposits$92,259,0003,853
Estimated insured deposits$67,503,0003,976
IRAs and Keogh plan accounts$1,612,0003,930
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$94,349,0003,926
Deposits held in domestic offices$94,349,0003,926
Individuals, partnerships, and corporations$77,575,0003,977
U.S. Government$0814
States and political subdivisions in the U.S.$16,774,0002,539
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,830,0003,429
Demand deposits$33,129,0003,349
Nontransaction accounts$41,519,0004,122
Money market deposit accounts (MMDAs)$10,359,0003,656
Other savings deposits (excluding MMDAs)$21,880,0003,076
Total time deposits$9,279,0004,376
Total time and savings deposits$61,220,0003,973
Noninterest-bearing deposits$33,129,0003,359
Interest-bearing deposits$61,220,0004,004
Retail deposits$93,821,0003,853
Estimated insured deposits$68,613,0003,987
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$102,310,0003,833
Deposits held in domestic offices$102,310,0003,833
Individuals, partnerships, and corporations$85,643,0003,871
U.S. Government$0909
States and political subdivisions in the U.S.$16,667,0002,550
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,825,0003,314
Demand deposits$36,011,0003,199
Nontransaction accounts$45,485,0004,032
Money market deposit accounts (MMDAs)$14,439,0003,401
Other savings deposits (excluding MMDAs)$21,855,0003,028
Total time deposits$9,191,0004,435
Total time and savings deposits$66,299,0003,910
Noninterest-bearing deposits$36,011,0003,218
Interest-bearing deposits$66,299,0003,938
Retail deposits$101,782,0003,738
Estimated insured deposits$66,209,0004,027
IRAs and Keogh plan accounts$1,587,0004,008
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$83,512,0004,074
Deposits held in domestic offices$83,512,0004,074
Individuals, partnerships, and corporations$68,880,0004,138
U.S. Government$0842
States and political subdivisions in the U.S.$14,632,0002,671
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,335,0003,637
Demand deposits$26,875,0003,549
Nontransaction accounts$40,177,0004,204
Money market deposit accounts (MMDAs)$10,227,0003,709
Other savings deposits (excluding MMDAs)$20,674,0003,109
Total time deposits$9,275,0004,500
Total time and savings deposits$56,637,0004,094
Noninterest-bearing deposits$26,875,0003,581
Interest-bearing deposits$56,637,0004,121
Retail deposits$82,985,0004,004
Estimated insured deposits$64,263,0004,109
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$86,583,0004,058
Deposits held in domestic offices$86,583,0004,058
Individuals, partnerships, and corporations$72,187,0004,096
U.S. Government$0841
States and political subdivisions in the U.S.$14,396,0002,677
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,603,0003,555
Demand deposits$29,330,0003,437
Nontransaction accounts$39,980,0004,240
Money market deposit accounts (MMDAs)$9,155,0003,776
Other savings deposits (excluding MMDAs)$21,586,0003,000
Total time deposits$9,238,0004,536
Total time and savings deposits$57,253,0004,103
Noninterest-bearing deposits$29,330,0003,474
Interest-bearing deposits$57,253,0004,126
Retail deposits$86,056,0003,983
Estimated insured deposits$66,129,0004,092
IRAs and Keogh plan accounts$1,627,0004,092
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$82,368,0004,116
Deposits held in domestic offices$82,368,0004,116
Individuals, partnerships, and corporations$68,554,0004,167
U.S. Government$0837
States and political subdivisions in the U.S.$13,814,0002,706
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,410,0003,559
Demand deposits$28,012,0003,503
Nontransaction accounts$35,958,0004,357
Money market deposit accounts (MMDAs)$7,231,0003,964
Other savings deposits (excluding MMDAs)$19,307,0003,121
Total time deposits$9,421,0004,548
Total time and savings deposits$54,356,0004,175
Noninterest-bearing deposits$28,012,0003,546
Interest-bearing deposits$54,356,0004,200
Retail deposits$81,841,0004,037
Estimated insured deposits$65,932,0004,114
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$80,290,0004,102
Deposits held in domestic offices$80,290,0004,102
Individuals, partnerships, and corporations$66,360,0004,153
U.S. Government$0909
States and political subdivisions in the U.S.$13,930,0002,690
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,612,0003,481
Demand deposits$28,059,0003,376
Nontransaction accounts$34,678,0004,365
Money market deposit accounts (MMDAs)$7,251,0003,903
Other savings deposits (excluding MMDAs)$17,852,0003,111
Total time deposits$9,575,0004,570
Total time and savings deposits$52,231,0004,196
Noninterest-bearing deposits$28,059,0003,425
Interest-bearing deposits$52,231,0004,218
Retail deposits$79,765,0004,012
Estimated insured deposits$61,076,0004,171
IRAs and Keogh plan accounts$1,644,0004,145
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$70,503,0004,223
Deposits held in domestic offices$70,503,0004,223
Individuals, partnerships, and corporations$59,364,0004,265
U.S. Government$0867
States and political subdivisions in the U.S.$11,139,0002,880
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,458,0003,697
Demand deposits$22,242,0003,618
Nontransaction accounts$34,045,0004,399
Money market deposit accounts (MMDAs)$6,329,0003,989
Other savings deposits (excluding MMDAs)$17,860,0003,058
Total time deposits$9,856,0004,587
Total time and savings deposits$48,261,0004,273
Noninterest-bearing deposits$22,242,0003,665
Interest-bearing deposits$48,260,0004,301
Retail deposits$69,978,0004,150
Estimated insured deposits$60,253,0004,185
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,189,0004,227
Deposits held in domestic offices$71,189,0004,227
Individuals, partnerships, and corporations$59,617,0004,252
U.S. Government$1,000713
States and political subdivisions in the U.S.$11,571,0002,846
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,306,0003,667
Demand deposits$21,550,0003,660
Nontransaction accounts$33,883,0004,416
Money market deposit accounts (MMDAs)$6,656,0003,957
Other savings deposits (excluding MMDAs)$16,954,0003,073
Total time deposits$10,273,0004,592
Total time and savings deposits$49,639,0004,268
Noninterest-bearing deposits$21,550,0003,713
Interest-bearing deposits$49,639,0004,291
Retail deposits$70,666,0004,138
Estimated insured deposits$61,059,0004,168
IRAs and Keogh plan accounts$1,457,0004,281
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$67,562,0004,252
Deposits held in domestic offices$67,562,0004,252
Individuals, partnerships, and corporations$56,172,0004,274
U.S. Government$0886
States and political subdivisions in the U.S.$11,390,0002,841
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,223,0003,470
Demand deposits$20,434,0003,448
Nontransaction accounts$31,339,0004,488
Money market deposit accounts (MMDAs)$5,159,0004,112
Other savings deposits (excluding MMDAs)$15,339,0003,095
Total time deposits$10,841,0004,593
Total time and savings deposits$47,128,0004,321
Noninterest-bearing deposits$20,434,0003,520
Interest-bearing deposits$47,128,0004,335
Retail deposits$67,040,0004,145
Estimated insured deposits$57,163,0004,226
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$70,616,0004,233
Deposits held in domestic offices$70,616,0004,233
Individuals, partnerships, and corporations$57,684,0004,283
U.S. Government$01,019
States and political subdivisions in the U.S.$12,932,0002,703
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,754,0003,333
Demand deposits$22,346,0003,313
Nontransaction accounts$30,862,0004,542
Money market deposit accounts (MMDAs)$4,454,0004,235
Other savings deposits (excluding MMDAs)$15,353,0003,085
Total time deposits$11,055,0004,640
Total time and savings deposits$48,270,0004,330
Noninterest-bearing deposits$22,346,0003,426
Interest-bearing deposits$48,270,0004,346
Retail deposits$70,095,0004,123
Estimated insured deposits$56,616,0004,266
IRAs and Keogh plan accounts$1,450,0004,381
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,834,0004,354
Deposits held in domestic offices$65,834,0004,354
Individuals, partnerships, and corporations$55,185,0004,378
U.S. Government$0965
States and political subdivisions in the U.S.$10,649,0002,917
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,592,0003,559
Demand deposits$19,691,0003,544
Nontransaction accounts$31,242,0004,588
Money market deposit accounts (MMDAs)$4,396,0004,302
Other savings deposits (excluding MMDAs)$15,056,0003,131
Total time deposits$11,790,0004,666
Total time and savings deposits$46,143,0004,423
Noninterest-bearing deposits$19,691,0003,638
Interest-bearing deposits$46,143,0004,439
Retail deposits$65,314,0004,237
Estimated insured deposits$59,678,0004,238
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,901,0004,320
Deposits held in domestic offices$68,901,0004,320
Individuals, partnerships, and corporations$57,607,0004,355
U.S. Government$0960
States and political subdivisions in the U.S.$11,294,0002,854
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,705,0003,427
Demand deposits$21,359,0003,387
Nontransaction accounts$31,196,0004,614
Money market deposit accounts (MMDAs)$4,423,0004,325
Other savings deposits (excluding MMDAs)$15,173,0003,141
Total time deposits$11,599,0004,712
Total time and savings deposits$47,542,0004,425
Noninterest-bearing deposits$21,359,0003,508
Interest-bearing deposits$47,542,0004,432
Retail deposits$68,080,0004,200
Estimated insured deposits$58,154,0004,298
IRAs and Keogh plan accounts$1,880,0004,277
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,311,0004,412
Deposits held in domestic offices$67,311,0004,412
Individuals, partnerships, and corporations$56,860,0004,425
U.S. Government$0998
States and political subdivisions in the U.S.$10,451,0002,986
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,964,0003,544
Demand deposits$20,598,0003,492
Nontransaction accounts$31,347,0004,651
Money market deposit accounts (MMDAs)$4,632,0004,362
Other savings deposits (excluding MMDAs)$15,522,0003,146
Total time deposits$11,193,0004,787
Total time and savings deposits$46,713,0004,497
Noninterest-bearing deposits$20,598,0003,602
Interest-bearing deposits$46,713,0004,514
Retail deposits$66,493,0004,289
Estimated insured deposits$57,314,0004,374
IRAs and Keogh plan accounts$1,879,0004,327
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$73,833,0004,294
Deposits held in domestic offices$73,833,0004,294
Individuals, partnerships, and corporations$62,298,0004,338
U.S. Government$01,108
States and political subdivisions in the U.S.$11,535,0002,871
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,071,0003,303
Demand deposits$25,310,0003,143
Nontransaction accounts$31,762,0004,661
Money market deposit accounts (MMDAs)$4,828,0004,369
Other savings deposits (excluding MMDAs)$15,510,0003,143
Total time deposits$11,423,0004,813
Total time and savings deposits$48,523,0004,464
Noninterest-bearing deposits$25,310,0003,309
Interest-bearing deposits$48,523,0004,485
Retail deposits$73,016,0004,185
Estimated insured deposits$58,813,0004,365
IRAs and Keogh plan accounts$1,906,0004,358
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,147,0004,497
Deposits held in domestic offices$65,147,0004,497
Individuals, partnerships, and corporations$55,866,0004,496
U.S. Government$01,011
States and political subdivisions in the U.S.$9,281,0003,133
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,213,0003,749
Demand deposits$18,404,0003,739
Nontransaction accounts$32,934,0004,688
Money market deposit accounts (MMDAs)$5,040,0004,417
Other savings deposits (excluding MMDAs)$16,387,0003,083
Total time deposits$11,507,0004,866
Total time and savings deposits$46,743,0004,546
Noninterest-bearing deposits$18,404,0003,827
Interest-bearing deposits$46,743,0004,560
Retail deposits$64,631,0004,389
Estimated insured deposits$57,289,0004,431
IRAs and Keogh plan accounts$2,009,0004,388
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$67,255,0004,511
Deposits held in domestic offices$67,255,0004,511
Individuals, partnerships, and corporations$57,700,0004,515
U.S. Government$01,101
States and political subdivisions in the U.S.$9,555,0003,106
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,299,0003,697
Demand deposits$19,683,0003,635
Nontransaction accounts$32,956,0004,732
Money market deposit accounts (MMDAs)$5,220,0004,444
Other savings deposits (excluding MMDAs)$15,693,0003,188
Total time deposits$12,043,0004,882
Total time and savings deposits$47,572,0004,577
Noninterest-bearing deposits$19,683,0003,745
Interest-bearing deposits$47,572,0004,585
Retail deposits$66,490,0004,398
Estimated insured deposits$58,962,0004,439
IRAs and Keogh plan accounts$2,076,0004,398
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,566,0004,495
Deposits held in domestic offices$70,566,0004,495
Individuals, partnerships, and corporations$59,943,0004,524
U.S. Government$01,097
States and political subdivisions in the U.S.$10,623,0002,995
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,444,0003,632
Demand deposits$20,845,0003,541
Nontransaction accounts$34,122,0004,759
Money market deposit accounts (MMDAs)$6,226,0004,380
Other savings deposits (excluding MMDAs)$16,086,0003,174
Total time deposits$11,810,0004,955
Total time and savings deposits$49,721,0004,598
Noninterest-bearing deposits$20,845,0003,677
Interest-bearing deposits$49,721,0004,609
Retail deposits$69,802,0004,386
Estimated insured deposits$60,496,0004,449
IRAs and Keogh plan accounts$2,156,0004,421
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,502,0004,480
Deposits held in domestic offices$73,502,0004,480
Individuals, partnerships, and corporations$61,846,0004,519
U.S. Government$01,191
States and political subdivisions in the U.S.$11,656,0002,872
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,801,0003,530
Demand deposits$23,455,0003,342
Nontransaction accounts$34,701,0004,777
Money market deposit accounts (MMDAs)$6,161,0004,428
Other savings deposits (excluding MMDAs)$16,485,0003,129
Total time deposits$12,055,0005,001
Total time and savings deposits$50,047,0004,629
Noninterest-bearing deposits$23,455,0003,484
Interest-bearing deposits$50,047,0004,642
Retail deposits$72,988,0004,352
Estimated insured deposits$58,593,0004,540
IRAs and Keogh plan accounts$2,189,0004,454
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,876,0004,660
Deposits held in domestic offices$65,876,0004,660
Individuals, partnerships, and corporations$56,342,0004,684
U.S. Government$01,147
States and political subdivisions in the U.S.$9,534,0003,110
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,724,0003,940
Demand deposits$16,976,0003,953
Nontransaction accounts$35,152,0004,822
Money market deposit accounts (MMDAs)$5,859,0004,525
Other savings deposits (excluding MMDAs)$16,576,0003,135
Total time deposits$12,717,0005,021
Total time and savings deposits$48,900,0004,693
Noninterest-bearing deposits$16,976,0004,041
Interest-bearing deposits$48,900,0004,704
Retail deposits$65,363,0004,552
Estimated insured deposits$58,809,0004,567
IRAs and Keogh plan accounts$2,206,0004,518
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$69,506,0004,613
Deposits held in domestic offices$69,506,0004,613
Individuals, partnerships, and corporations$59,838,0004,619
U.S. Government$01,163
States and political subdivisions in the U.S.$9,668,0003,114
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,114,0003,793
Demand deposits$20,007,0003,616
Nontransaction accounts$35,392,0004,851
Money market deposit accounts (MMDAs)$5,863,0004,552
Other savings deposits (excluding MMDAs)$16,544,0003,170
Total time deposits$12,985,0005,049
Total time and savings deposits$49,499,0004,718
Noninterest-bearing deposits$20,007,0003,739
Interest-bearing deposits$49,499,0004,729
Retail deposits$68,993,0004,502
Estimated insured deposits$60,359,0004,566
IRAs and Keogh plan accounts$2,281,0004,525
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,539,0004,659
Deposits held in domestic offices$69,539,0004,659
Individuals, partnerships, and corporations$59,447,0004,676
U.S. Government$01,186
States and political subdivisions in the U.S.$10,092,0003,089
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,486,0003,849
Demand deposits$19,225,0003,734
Nontransaction accounts$36,053,0004,893
Money market deposit accounts (MMDAs)$6,271,0004,561
Other savings deposits (excluding MMDAs)$16,442,0003,196
Total time deposits$13,341,0005,080
Total time and savings deposits$50,314,0004,755
Noninterest-bearing deposits$19,225,0003,859
Interest-bearing deposits$50,314,0004,766
Retail deposits$69,026,0004,539
Estimated insured deposits$59,979,0004,636
IRAs and Keogh plan accounts$2,294,0004,584
Brokered deposits$1,0002,516
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$73,786,0004,612
Deposits held in domestic offices$73,786,0004,612
Individuals, partnerships, and corporations$64,721,0004,583
U.S. Government$01,254
States and political subdivisions in the U.S.$9,065,0003,250
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,486,0003,666
Demand deposits$22,760,0003,399
Nontransaction accounts$37,300,0004,876
Money market deposit accounts (MMDAs)$6,347,0004,575
Other savings deposits (excluding MMDAs)$16,699,0003,105
Total time deposits$14,254,0005,072
Total time and savings deposits$51,026,0004,760
Noninterest-bearing deposits$22,760,0003,578
Interest-bearing deposits$51,026,0004,774
Retail deposits$72,249,0004,500
Estimated insured deposits$60,289,0004,647
IRAs and Keogh plan accounts$2,286,0004,634
Brokered deposits$1,024,0002,259
Fully insured brokered deposits$1,024,0002,070
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,875,0004,746
Deposits held in domestic offices$67,875,0004,746
Individuals, partnerships, and corporations$59,288,0004,719
U.S. Government$01,248
States and political subdivisions in the U.S.$8,587,0003,277
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,070,0004,104
Demand deposits$16,472,0004,010
Nontransaction accounts$38,805,0004,869
Money market deposit accounts (MMDAs)$6,910,0004,531
Other savings deposits (excluding MMDAs)$16,243,0003,149
Total time deposits$15,652,0005,031
Total time and savings deposits$51,403,0004,778
Noninterest-bearing deposits$16,472,0004,111
Interest-bearing deposits$51,403,0004,789
Retail deposits$65,344,0004,671
Estimated insured deposits$60,813,0004,650
IRAs and Keogh plan accounts$2,059,0004,814
Brokered deposits$2,019,0002,083
Fully insured brokered deposits$2,019,0001,911
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$74,433,0004,629
Deposits held in domestic offices$74,433,0004,629
Individuals, partnerships, and corporations$64,077,0004,655
U.S. Government$01,147
States and political subdivisions in the U.S.$10,356,0003,028
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,956,0003,689
Demand deposits$20,235,0003,569
Nontransaction accounts$39,477,0004,887
Money market deposit accounts (MMDAs)$7,274,0004,504
Other savings deposits (excluding MMDAs)$16,309,0003,163
Total time deposits$15,894,0005,087
Total time and savings deposits$54,198,0004,744
Noninterest-bearing deposits$20,235,0003,733
Interest-bearing deposits$54,198,0004,755
Retail deposits$71,902,0004,544
Estimated insured deposits$62,565,0004,654
IRAs and Keogh plan accounts$2,126,0004,832
Brokered deposits$2,019,0002,090
Fully insured brokered deposits$2,019,0001,917
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,715,0004,676
Deposits held in domestic offices$74,715,0004,676
Individuals, partnerships, and corporations$63,635,0004,702
U.S. Government$01,159
States and political subdivisions in the U.S.$11,080,0002,934
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,822,0003,771
Demand deposits$17,781,0003,828
Nontransaction accounts$40,893,0004,873
Money market deposit accounts (MMDAs)$6,745,0004,633
Other savings deposits (excluding MMDAs)$16,565,0003,124
Total time deposits$17,583,0005,019
Total time and savings deposits$56,934,0004,702
Noninterest-bearing deposits$17,781,0003,971
Interest-bearing deposits$56,934,0004,706
Retail deposits$70,943,0004,618
Estimated insured deposits$63,940,0004,664
IRAs and Keogh plan accounts$2,253,0004,791
Brokered deposits$3,260,0001,883
Fully insured brokered deposits$3,260,0001,741
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,253,0004,609
Deposits held in domestic offices$79,253,0004,609
Individuals, partnerships, and corporations$67,932,0004,638
U.S. Government$01,296
States and political subdivisions in the U.S.$11,321,0002,904
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,897,0003,580
Demand deposits$20,509,0003,615
Nontransaction accounts$41,356,0004,878
Money market deposit accounts (MMDAs)$6,730,0004,662
Other savings deposits (excluding MMDAs)$16,512,0003,088
Total time deposits$18,114,0005,023
Total time and savings deposits$58,744,0004,683
Noninterest-bearing deposits$20,509,0003,786
Interest-bearing deposits$58,744,0004,690
Retail deposits$75,481,0004,536
Estimated insured deposits$64,519,0004,670
IRAs and Keogh plan accounts$2,286,0004,824
Brokered deposits$3,260,0001,879
Fully insured brokered deposits$3,260,0001,742
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,623,0004,817
Deposits held in domestic offices$71,623,0004,817
Individuals, partnerships, and corporations$62,480,0004,812
U.S. Government$01,197
States and political subdivisions in the U.S.$9,143,0003,176
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,776,0003,814
Demand deposits$17,439,0003,852
Nontransaction accounts$38,847,0005,057
Money market deposit accounts (MMDAs)$7,146,0004,654
Other savings deposits (excluding MMDAs)$15,253,0003,215
Total time deposits$16,448,0005,245
Total time and savings deposits$54,184,0004,866
Noninterest-bearing deposits$17,439,0004,026
Interest-bearing deposits$54,184,0004,880
Retail deposits$69,871,0004,717
Estimated insured deposits$62,198,0004,780
IRAs and Keogh plan accounts$2,293,0004,905
Brokered deposits$1,241,0002,244
Fully insured brokered deposits$1,241,0002,057
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$73,302,0004,829
Deposits held in domestic offices$73,302,0004,829
Individuals, partnerships, and corporations$63,169,0004,843
U.S. Government$01,235
States and political subdivisions in the U.S.$10,133,0003,039
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,828,0003,694
Demand deposits$19,623,0003,624
Nontransaction accounts$38,474,0005,123
Money market deposit accounts (MMDAs)$6,540,0004,801
Other savings deposits (excluding MMDAs)$15,063,0003,268
Total time deposits$16,871,0005,281
Total time and savings deposits$53,679,0004,933
Noninterest-bearing deposits$19,623,0003,820
Interest-bearing deposits$53,679,0004,938
Retail deposits$71,550,0004,706
Estimated insured deposits$63,167,0004,803
IRAs and Keogh plan accounts$2,293,0004,963
Brokered deposits$1,241,0002,213
Fully insured brokered deposits$1,241,0002,035
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$75,740,0004,816
Deposits held in domestic offices$75,740,0004,816
Individuals, partnerships, and corporations$65,050,0004,840
U.S. Government$01,228
States and political subdivisions in the U.S.$10,690,0002,983
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,020,0003,653
Demand deposits$18,184,0003,818
Nontransaction accounts$39,720,0005,133
Money market deposit accounts (MMDAs)$6,919,0004,792
Other savings deposits (excluding MMDAs)$14,527,0003,343
Total time deposits$18,274,0005,233
Total time and savings deposits$57,556,0004,867
Noninterest-bearing deposits$18,184,0004,008
Interest-bearing deposits$57,556,0004,880
Retail deposits$72,891,0004,729
Estimated insured deposits$65,136,0004,789
IRAs and Keogh plan accounts$2,428,0004,947
Brokered deposits$2,338,0001,964
Fully insured brokered deposits$2,338,0001,818
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,829,0004,601
Deposits held in domestic offices$84,829,0004,601
Individuals, partnerships, and corporations$74,248,0004,614
U.S. Government$01,345
States and political subdivisions in the U.S.$10,581,0003,008
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,653,0003,137
Demand deposits$26,752,0002,912
Nontransaction accounts$40,176,0005,178
Money market deposit accounts (MMDAs)$6,320,0004,918
Other savings deposits (excluding MMDAs)$14,310,0003,326
Total time deposits$19,546,0005,212
Total time and savings deposits$58,077,0004,888
Noninterest-bearing deposits$26,752,0003,219
Interest-bearing deposits$58,077,0004,898
Retail deposits$80,736,0004,541
Estimated insured deposits$64,690,0004,844
IRAs and Keogh plan accounts$2,518,0004,970
Brokered deposits$3,582,0001,791
Fully insured brokered deposits$3,582,0001,666
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$76,617,0004,873
Deposits held in domestic offices$76,617,0004,873
Individuals, partnerships, and corporations$67,882,0004,844
U.S. Government$01,257
States and political subdivisions in the U.S.$8,735,0003,259
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,883,0003,496
Demand deposits$21,576,0003,343
Nontransaction accounts$39,734,0005,266
Money market deposit accounts (MMDAs)$7,040,0004,857
Other savings deposits (excluding MMDAs)$14,791,0003,290
Total time deposits$17,903,0005,438
Total time and savings deposits$55,041,0005,043
Noninterest-bearing deposits$21,576,0003,601
Interest-bearing deposits$55,042,0005,052
Retail deposits$74,863,0004,752
Estimated insured deposits$63,851,0004,915
IRAs and Keogh plan accounts$1,645,0005,555
Brokered deposits$1,244,0002,193
Fully insured brokered deposits$1,244,0002,021
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$78,157,0004,881
Deposits held in domestic offices$78,157,0004,881
Individuals, partnerships, and corporations$68,350,0004,874
U.S. Government$01,331
States and political subdivisions in the U.S.$9,807,0003,091
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,077,0003,491
Demand deposits$21,048,0003,396
Nontransaction accounts$41,080,0005,255
Money market deposit accounts (MMDAs)$7,204,0004,873
Other savings deposits (excluding MMDAs)$15,511,0003,222
Total time deposits$18,364,0005,464
Total time and savings deposits$57,109,0005,033
Noninterest-bearing deposits$21,048,0003,658
Interest-bearing deposits$57,109,0005,036
Retail deposits$75,711,0004,764
Estimated insured deposits$65,822,0004,906
IRAs and Keogh plan accounts$1,675,0005,602
Brokered deposits$1,936,0002,077
Fully insured brokered deposits$1,936,0001,917
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,165,0004,933
Deposits held in domestic offices$78,165,0004,933
Individuals, partnerships, and corporations$67,586,0004,963
U.S. Government$01,317
States and political subdivisions in the U.S.$10,579,0002,979
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,133,0003,532
Demand deposits$19,923,0003,520
Nontransaction accounts$41,032,0005,318
Money market deposit accounts (MMDAs)$6,815,0005,008
Other savings deposits (excluding MMDAs)$15,630,0003,216
Total time deposits$18,587,0005,512
Total time and savings deposits$58,242,0005,065
Noninterest-bearing deposits$19,923,0003,791
Interest-bearing deposits$58,242,0005,074
Retail deposits$75,719,0004,828
Estimated insured deposits$64,744,0004,995
IRAs and Keogh plan accounts$1,789,0005,599
Brokered deposits$1,936,0002,066
Fully insured brokered deposits$1,936,0001,904
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$84,611,0004,764
Deposits held in domestic offices$84,611,0004,764
Individuals, partnerships, and corporations$73,528,0004,798
U.S. Government$01,474
States and political subdivisions in the U.S.$11,083,0002,869
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,766,0003,167
Demand deposits$24,273,0003,029
Nontransaction accounts$41,845,0005,297
Money market deposit accounts (MMDAs)$6,642,0005,033
Other savings deposits (excluding MMDAs)$15,126,0003,219
Total time deposits$20,077,0005,451
Total time and savings deposits$60,338,0004,989
Noninterest-bearing deposits$24,273,0003,364
Interest-bearing deposits$60,338,0004,993
Retail deposits$81,070,0004,694
Estimated insured deposits$65,661,0004,979
IRAs and Keogh plan accounts$1,861,0005,617
Brokered deposits$3,031,0001,810
Fully insured brokered deposits$3,031,0001,674
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$73,432,0005,097
Deposits held in domestic offices$73,432,0005,096
Individuals, partnerships, and corporations$63,906,0005,111
U.S. Government$01,406
States and political subdivisions in the U.S.$9,526,0003,061
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,250,0003,912
Demand deposits$16,955,0003,873
Nontransaction accounts$42,182,0005,348
Money market deposit accounts (MMDAs)$6,865,0005,060
Other savings deposits (excluding MMDAs)$14,585,0003,261
Total time deposits$20,732,0005,476
Total time and savings deposits$56,477,0005,168
Noninterest-bearing deposits$16,955,0004,139
Interest-bearing deposits$56,477,0005,175
Retail deposits$69,891,0005,038
Estimated insured deposits$63,881,0005,072
IRAs and Keogh plan accounts$1,875,0005,685
Brokered deposits$3,031,0001,828
Fully insured brokered deposits$3,031,0001,679
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$82,880,0004,862
Deposits held in domestic offices$82,880,0004,862
Individuals, partnerships, and corporations$72,988,0004,876
U.S. Government$01,377
States and political subdivisions in the U.S.$9,892,0002,991
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,466,0003,179
Demand deposits$25,633,0002,747
Nontransaction accounts$42,414,0005,384
Money market deposit accounts (MMDAs)$6,695,0005,116
Other savings deposits (excluding MMDAs)$14,732,0003,251
Total time deposits$20,987,0005,513
Total time and savings deposits$57,247,0005,181
Noninterest-bearing deposits$25,633,0003,120
Interest-bearing deposits$57,247,0005,188
Retail deposits$79,340,0004,785
Estimated insured deposits$68,801,0004,955
IRAs and Keogh plan accounts$1,894,0005,710
Brokered deposits$3,031,0001,844
Fully insured brokered deposits$3,031,0001,702
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,311,0005,102
Deposits held in domestic offices$76,311,0005,102
Individuals, partnerships, and corporations$66,009,0005,140
U.S. Government$01,424
States and political subdivisions in the U.S.$10,302,0002,959
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,900,0003,875
Demand deposits$17,097,0003,822
Nontransaction accounts$44,411,0005,346
Money market deposit accounts (MMDAs)$6,196,0005,275
Other savings deposits (excluding MMDAs)$15,708,0003,143
Total time deposits$22,507,0005,463
Total time and savings deposits$59,214,0005,173
Noninterest-bearing deposits$17,096,0004,105
Interest-bearing deposits$59,215,0005,177
Retail deposits$71,937,0005,063
Estimated insured deposits$67,009,0005,050
IRAs and Keogh plan accounts$1,834,0005,789
Brokered deposits$4,115,0001,715
Fully insured brokered deposits$4,115,0001,580
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,118,0005,025
Deposits held in domestic offices$79,118,0005,024
Individuals, partnerships, and corporations$68,397,0005,067
U.S. Government$01,583
States and political subdivisions in the U.S.$10,721,0002,856
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,840,0003,665
Demand deposits$18,957,0003,629
Nontransaction accounts$44,278,0005,352
Money market deposit accounts (MMDAs)$5,621,0005,370
Other savings deposits (excluding MMDAs)$14,634,0003,219
Total time deposits$24,023,0005,377
Total time and savings deposits$60,161,0005,127
Noninterest-bearing deposits$18,957,0003,935
Interest-bearing deposits$60,161,0005,135
Retail deposits$74,433,0005,000
Estimated insured deposits$70,875,0005,031
IRAs and Keogh plan accounts$1,874,0005,811
Brokered deposits$4,115,0001,732
Fully insured brokered deposits$4,115,0001,604
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,338,0005,156
Deposits held in domestic offices$75,338,0005,156
Individuals, partnerships, and corporations$66,490,0005,138
U.S. Government$01,457
States and political subdivisions in the U.S.$8,848,0003,161
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,658,0003,913
Demand deposits$17,059,0003,742
Nontransaction accounts$45,680,0005,348
Money market deposit accounts (MMDAs)$6,033,0005,334
Other savings deposits (excluding MMDAs)$14,023,0003,272
Total time deposits$25,624,0005,347
Total time and savings deposits$58,279,0005,254
Noninterest-bearing deposits$17,059,0004,042
Interest-bearing deposits$58,278,0005,255
Retail deposits$70,656,0005,114
Estimated insured deposits$69,562,0005,089
IRAs and Keogh plan accounts$1,958,0005,843
Brokered deposits$4,115,0001,759
Fully insured brokered deposits$4,115,0001,621
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$75,849,0005,185
Deposits held in domestic offices$75,849,0005,184
Individuals, partnerships, and corporations$66,682,0005,148
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$9,166,0003,126
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,983,0003,712
Demand deposits$17,869,0003,572
Nontransaction accounts$43,866,0005,504
Money market deposit accounts (MMDAs)$5,445,0005,486
Other savings deposits (excluding MMDAs)$14,038,0003,262
Total time deposits$24,382,0005,519
Total time and savings deposits$57,980,0005,303
Noninterest-bearing deposits$17,869,0003,879
Interest-bearing deposits$57,980,0005,312
Retail deposits$73,529,0005,062
Estimated insured deposits$69,917,0005,101
IRAs and Keogh plan accounts$1,954,0005,891
Brokered deposits$1,756,0002,226
Fully insured brokered deposits$1,756,0002,064
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,645,0005,174
Deposits held in domestic offices$77,645,0005,173
Individuals, partnerships, and corporations$67,888,0005,173
U.S. Government$01,579
States and political subdivisions in the U.S.$9,757,0003,042
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,652,0003,589
Demand deposits$18,308,0003,501
Nontransaction accounts$43,993,0005,564
Money market deposit accounts (MMDAs)$4,954,0005,645
Other savings deposits (excluding MMDAs)$13,782,0003,278
Total time deposits$25,257,0005,516
Total time and savings deposits$59,337,0005,324
Noninterest-bearing deposits$18,308,0003,836
Interest-bearing deposits$59,337,0005,330
Retail deposits$75,329,0005,044
Estimated insured deposits$71,015,0005,121
IRAs and Keogh plan accounts$1,991,0005,911
Brokered deposits$1,756,0002,294
Fully insured brokered deposits$1,756,0002,130
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,307,0005,159
Deposits held in domestic offices$77,307,0005,158
Individuals, partnerships, and corporations$66,837,0005,209
U.S. Government$01,780
States and political subdivisions in the U.S.$10,470,0002,822
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,816,0003,495
Demand deposits$19,354,0003,279
Nontransaction accounts$43,491,0005,575
Money market deposit accounts (MMDAs)$5,145,0005,575
Other savings deposits (excluding MMDAs)$12,931,0003,289
Total time deposits$25,415,0005,565
Total time and savings deposits$57,953,0005,348
Noninterest-bearing deposits$19,354,0003,631
Interest-bearing deposits$57,953,0005,362
Retail deposits$74,994,0005,027
Estimated insured deposits$71,896,0005,060
IRAs and Keogh plan accounts$1,947,0005,967
Brokered deposits$1,756,0002,366
Fully insured brokered deposits$1,756,0002,197
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$75,163,0005,243
Deposits held in domestic offices$75,163,0005,242
Individuals, partnerships, and corporations$65,104,0005,279
U.S. Government$8,000839
States and political subdivisions in the U.S.$10,051,0002,790
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,165,0003,702
Demand deposits$15,722,0003,708
Nontransaction accounts$44,998,0005,533
Money market deposit accounts (MMDAs)$5,397,0005,569
Other savings deposits (excluding MMDAs)$13,074,0003,254
Total time deposits$26,527,0005,542
Total time and savings deposits$59,441,0005,320
Noninterest-bearing deposits$15,722,0004,010
Interest-bearing deposits$59,441,0005,340
Retail deposits$72,854,0005,090
Estimated insured deposits$69,101,0005,180
IRAs and Keogh plan accounts$1,949,0006,020
Brokered deposits$1,756,0002,451
Fully insured brokered deposits$1,756,0002,286
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$77,042,0005,226
Deposits held in domestic offices$77,042,0005,225
Individuals, partnerships, and corporations$67,537,0005,216
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$9,501,0002,908
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,722,0003,590
Demand deposits$15,754,0003,620
Nontransaction accounts$46,320,0005,536
Money market deposit accounts (MMDAs)$5,305,0005,633
Other savings deposits (excluding MMDAs)$14,208,0003,069
Total time deposits$26,807,0005,598
Total time and savings deposits$61,288,0005,292
Noninterest-bearing deposits$15,754,0003,934
Interest-bearing deposits$61,288,0005,303
Retail deposits$74,474,0005,057
Estimated insured deposits$71,839,0005,092
IRAs and Keogh plan accounts$2,002,0006,035
Brokered deposits$1,756,0002,546
Fully insured brokered deposits$1,756,0002,369
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$78,298,0005,230
Deposits held in domestic offices$78,298,0005,229
Individuals, partnerships, and corporations$69,014,0005,218
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$9,282,0002,977
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,904,0003,693
Demand deposits$15,159,0003,711
Nontransaction accounts$48,394,0005,496
Money market deposit accounts (MMDAs)$5,101,0005,705
Other savings deposits (excluding MMDAs)$13,209,0003,185
Total time deposits$30,085,0005,442
Total time and savings deposits$63,139,0005,283
Noninterest-bearing deposits$25,064,0002,751
Interest-bearing deposits$53,234,0005,701
Retail deposits$74,229,0005,125
Estimated insured deposits$71,536,0005,150
IRAs and Keogh plan accounts$2,031,0006,059
Brokered deposits$2,479,0002,438
Fully insured brokered deposits$2,479,0002,265
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,063,0005,156
Deposits held in domestic offices$80,063,0005,155
Individuals, partnerships, and corporations$70,739,0005,168
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$9,323,0002,955
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,503,0003,374
Demand deposits$18,161,0003,136
Nontransaction accounts$47,560,0005,559
Money market deposit accounts (MMDAs)$4,381,0005,874
Other savings deposits (excluding MMDAs)$12,471,0003,223
Total time deposits$30,708,0005,482
Total time and savings deposits$61,902,0005,344
Noninterest-bearing deposits$18,161,0003,531
Interest-bearing deposits$61,902,0005,362
Retail deposits$76,781,0005,012
Estimated insured deposits$74,866,0005,002
IRAs and Keogh plan accounts$2,055,0006,096
Brokered deposits$2,479,0002,523
Fully insured brokered deposits$2,479,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,410,0005,359
Deposits held in domestic offices$75,410,0005,358
Individuals, partnerships, and corporations$68,565,0005,288
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$6,841,0003,496
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,611,0004,013
Demand deposits$13,315,0003,942
Nontransaction accounts$49,799,0005,525
Money market deposit accounts (MMDAs)$3,743,0006,089
Other savings deposits (excluding MMDAs)$15,223,0002,862
Total time deposits$30,833,0005,572
Total time and savings deposits$62,095,0005,392
Noninterest-bearing deposits$13,315,0004,236
Interest-bearing deposits$62,095,0005,410
Retail deposits$72,132,0005,195
Estimated insured deposits$66,405,0005,333
IRAs and Keogh plan accounts$2,255,0006,001
Brokered deposits$2,479,0002,601
Fully insured brokered deposits$2,479,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,820,0005,574
Deposits held in domestic offices$69,820,0005,573
Individuals, partnerships, and corporations$62,733,0005,516
U.S. Government$03,428
States and political subdivisions in the U.S.$7,087,0003,454
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,411,0003,758
Demand deposits$14,127,0003,713
Nontransaction accounts$42,409,0005,927
Money market deposit accounts (MMDAs)$3,660,0006,141
Other savings deposits (excluding MMDAs)$11,888,0003,297
Total time deposits$26,860,0005,922
Total time and savings deposits$55,693,0005,684
Noninterest-bearing deposits$14,127,0004,035
Interest-bearing deposits$55,693,0005,694
Retail deposits$67,581,0005,363
Estimated insured deposits$63,029,0005,504
IRAs and Keogh plan accounts$2,250,0006,031
Brokered deposits$723,0003,180
Fully insured brokered deposits$723,0002,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,140,0005,451
Deposits held in domestic offices$75,140,0005,450
Individuals, partnerships, and corporations$67,251,0005,401
U.S. Government$03,500
States and political subdivisions in the U.S.$7,889,0003,332
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,441,0003,548
Demand deposits$15,603,0003,391
Nontransaction accounts$45,699,0005,826
Money market deposit accounts (MMDAs)$3,131,0006,355
Other savings deposits (excluding MMDAs)$13,704,0003,042
Total time deposits$28,864,0005,846
Total time and savings deposits$59,537,0005,580
Noninterest-bearing deposits$15,603,0003,764
Interest-bearing deposits$59,537,0005,591
Retail deposits$70,904,0005,299
Estimated insured deposits$65,004,0005,463
IRAs and Keogh plan accounts$2,244,0006,071
Brokered deposits$1,723,0002,987
Fully insured brokered deposits$1,723,0002,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,694,0005,398
Deposits held in domestic offices$76,694,0005,398
Individuals, partnerships, and corporations$68,490,0005,366
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$8,201,0003,212
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,078,0003,447
Demand deposits$17,571,0003,143
Nontransaction accounts$45,616,0005,817
Money market deposit accounts (MMDAs)$2,747,0006,489
Other savings deposits (excluding MMDAs)$10,271,0003,536
Total time deposits$32,598,0005,581
Total time and savings deposits$59,123,0005,595
Noninterest-bearing deposits$17,571,0003,549
Interest-bearing deposits$59,123,0005,607
Retail deposits$64,987,0005,125
Estimated insured deposits$66,197,0005,406
IRAs and Keogh plan accounts$2,157,0006,116
Brokered deposits$3,223,0002,704
Fully insured brokered deposits$3,223,0002,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,421,0005,509
Deposits held in domestic offices$73,421,0005,508
Individuals, partnerships, and corporations$66,338,0005,449
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$6,731,0003,497
Commercial banks and other depository institutions in U.S.$348,0002,477
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,983,0003,665
Demand deposits$14,537,0003,528
Nontransaction accounts$46,438,0005,826
Money market deposit accounts (MMDAs)$2,824,0006,524
Other savings deposits (excluding MMDAs)$9,871,0003,621
Total time deposits$33,742,0005,574
Total time and savings deposits$58,884,0005,620
Noninterest-bearing deposits$14,537,0003,893
Interest-bearing deposits$58,885,0005,630
Retail deposits$61,131,0005,244
Estimated insured deposits$65,918,0005,404
IRAs and Keogh plan accounts$2,054,0006,222
Brokered deposits$3,223,0002,835
Fully insured brokered deposits$3,223,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,646,0005,704
Deposits held in domestic offices$68,646,0005,703
Individuals, partnerships, and corporations$63,274,0005,595
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,002,0004,048
Commercial banks and other depository institutions in U.S.$368,0002,472
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,299,0004,056
Demand deposits$13,116,0003,919
Nontransaction accounts$44,347,0005,944
Money market deposit accounts (MMDAs)$2,784,0006,588
Other savings deposits (excluding MMDAs)$10,427,0003,490
Total time deposits$31,136,0005,808
Total time and savings deposits$55,530,0005,782
Noninterest-bearing deposits$13,116,0004,207
Interest-bearing deposits$55,530,0005,795
Retail deposits$58,638,0005,401
Estimated insured deposits$57,661,0005,388
IRAs and Keogh plan accounts$2,050,0006,227
Brokered deposits$1,246,0003,313
Fully insured brokered deposits$1,246,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,800,0005,531
Deposits held in domestic offices$72,800,0005,530
Individuals, partnerships, and corporations$67,432,0005,416
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,116,0004,063
Commercial banks and other depository institutions in U.S.$250,0002,625
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,721,0003,873
Demand deposits$14,085,0003,679
Nontransaction accounts$47,079,0005,819
Money market deposit accounts (MMDAs)$2,592,0006,674
Other savings deposits (excluding MMDAs)$10,667,0003,424
Total time deposits$33,819,0005,618
Total time and savings deposits$58,715,0005,670
Noninterest-bearing deposits$14,085,0004,013
Interest-bearing deposits$58,715,0005,680
Retail deposits$61,172,0005,289
Estimated insured deposits$59,779,0005,287
IRAs and Keogh plan accounts$2,004,0006,224
Brokered deposits$2,991,0002,976
Fully insured brokered deposits$2,991,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,702,0005,576
Deposits held in domestic offices$70,702,0005,574
Individuals, partnerships, and corporations$65,643,0005,453
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$5,051,0004,060
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,042,0003,700
Demand deposits$15,260,0003,502
Nontransaction accounts$43,660,0005,947
Money market deposit accounts (MMDAs)$2,215,0006,812
Other savings deposits (excluding MMDAs)$9,527,0003,554
Total time deposits$31,918,0005,717
Total time and savings deposits$55,442,0005,751
Noninterest-bearing deposits$15,260,0003,853
Interest-bearing deposits$55,442,0005,763
Retail deposits$59,432,0005,350
Estimated insured deposits$55,507,0005,475
IRAs and Keogh plan accounts$2,001,0006,172
Brokered deposits$2,991,0002,935
Fully insured brokered deposits$2,991,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,413,0005,702
Deposits held in domestic offices$66,413,0005,701
Individuals, partnerships, and corporations$61,922,0005,585
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,490,0004,163
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,052,0003,848
Demand deposits$13,852,0003,754
Nontransaction accounts$41,361,0006,057
Money market deposit accounts (MMDAs)$2,116,0006,905
Other savings deposits (excluding MMDAs)$8,868,0003,726
Total time deposits$30,376,0005,800
Total time and savings deposits$52,561,0005,860
Noninterest-bearing deposits$13,852,0004,090
Interest-bearing deposits$52,561,0005,868
Retail deposits$56,608,0005,460
Estimated insured deposits$54,639,0005,489
IRAs and Keogh plan accounts$1,998,0006,123
Brokered deposits$2,991,0002,764
Fully insured brokered deposits$2,991,0002,628
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$65,260,0005,777
Deposits held in domestic offices$65,260,0005,776
Individuals, partnerships, and corporations$60,164,0005,664
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$5,090,0003,975
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,632,0004,147
Demand deposits$13,380,0003,952
Nontransaction accounts$41,628,0006,047
Money market deposit accounts (MMDAs)$2,377,0006,800
Other savings deposits (excluding MMDAs)$9,119,0003,695
Total time deposits$30,131,0005,840
Total time and savings deposits$51,880,0005,897
Noninterest-bearing deposits$13,380,0004,254
Interest-bearing deposits$51,880,0005,900
Retail deposits$55,713,0005,528
Estimated insured deposits$54,834,0005,472
IRAs and Keogh plan accounts$2,025,0006,113
Brokered deposits$2,991,0002,520
Fully insured brokered deposits$2,991,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,777,0005,750
Deposits held in domestic offices$65,777,0005,749
Individuals, partnerships, and corporations$60,489,0005,652
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$5,285,0003,912
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,806,0004,390
Demand deposits$12,965,0003,997
Nontransaction accounts$43,971,0005,945
Money market deposit accounts (MMDAs)$2,383,0006,802
Other savings deposits (excluding MMDAs)$10,082,0003,446
Total time deposits$31,505,0005,759
Total time and savings deposits$52,812,0005,888
Noninterest-bearing deposits$12,965,0004,297
Interest-bearing deposits$52,812,0005,890
Retail deposits$55,836,0005,508
Estimated insured deposits$56,447,0005,381
IRAs and Keogh plan accounts$2,010,0006,129
Brokered deposits$2,991,0002,468
Fully insured brokered deposits$2,991,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,354,0005,815
Deposits held in domestic offices$63,354,0005,814
Individuals, partnerships, and corporations$58,085,0005,728
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$5,258,0003,877
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,380,0004,313
Demand deposits$13,744,0003,890
Nontransaction accounts$40,974,0006,040
Money market deposit accounts (MMDAs)$2,012,0006,950
Other savings deposits (excluding MMDAs)$9,431,0003,519
Total time deposits$29,531,0005,869
Total time and savings deposits$49,610,0005,968
Noninterest-bearing deposits$13,744,0004,189
Interest-bearing deposits$49,610,0005,972
Retail deposits$53,882,0005,567
Estimated insured deposits$51,191,0005,611
IRAs and Keogh plan accounts$1,779,0006,350
Brokered deposits$2,991,0002,463
Fully insured brokered deposits$2,991,0002,278
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,201,0006,012
Deposits held in domestic offices$58,201,0006,011
Individuals, partnerships, and corporations$53,387,0005,958
U.S. Government$03,924
States and political subdivisions in the U.S.$4,814,0003,936
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,964,0004,765
Demand deposits$11,052,0004,438
Nontransaction accounts$39,237,0006,180
Money market deposit accounts (MMDAs)$2,391,0006,769
Other savings deposits (excluding MMDAs)$9,960,0003,455
Total time deposits$26,886,0006,106
Total time and savings deposits$47,149,0006,112
Noninterest-bearing deposits$11,052,0004,690
Interest-bearing deposits$47,149,0006,110
Retail deposits$50,316,0005,725
Estimated insured deposits$50,956,0005,624
IRAs and Keogh plan accounts$1,833,0006,329
Brokered deposits$2,005,0002,644
Fully insured brokered deposits$2,005,0002,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,035,0005,997
Deposits held in domestic offices$59,035,0005,996
Individuals, partnerships, and corporations$53,920,0005,952
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$5,112,0003,879
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,645,0004,790
Demand deposits$11,295,0004,489
Nontransaction accounts$39,390,0006,177
Money market deposit accounts (MMDAs)$2,631,0006,675
Other savings deposits (excluding MMDAs)$9,369,0003,666
Total time deposits$27,390,0006,056
Total time and savings deposits$47,740,0006,096
Noninterest-bearing deposits$18,152,0003,414
Interest-bearing deposits$40,883,0006,468
Retail deposits$49,284,0005,828
Estimated insured deposits$48,953,0005,752
IRAs and Keogh plan accounts$1,890,0006,308
Brokered deposits$3,956,0002,284
Fully insured brokered deposits$3,956,0002,088
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,323,0005,924
Deposits held in domestic offices$61,323,0005,922
Individuals, partnerships, and corporations$56,201,0005,851
U.S. Government$04,056
States and political subdivisions in the U.S.$5,122,0003,903
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,235,0004,469
Demand deposits$12,160,0004,316
Nontransaction accounts$39,088,0006,209
Money market deposit accounts (MMDAs)$2,919,0006,554
Other savings deposits (excluding MMDAs)$9,981,0003,568
Total time deposits$26,188,0006,160
Total time and savings deposits$49,163,0006,037
Noninterest-bearing deposits$12,160,0004,529
Interest-bearing deposits$49,164,0006,043
Retail deposits$52,080,0005,706
Estimated insured deposits$49,237,0005,760
IRAs and Keogh plan accounts$1,883,0006,294
Brokered deposits$3,956,0002,270
Fully insured brokered deposits$3,956,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,268,0005,944
Deposits held in domestic offices$60,268,0005,943
Individuals, partnerships, and corporations$55,276,0005,871
U.S. Government$04,273
States and political subdivisions in the U.S.$4,992,0003,964
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,442,0004,503
Demand deposits$11,784,0004,489
Nontransaction accounts$37,826,0006,236
Money market deposit accounts (MMDAs)$2,902,0006,545
Other savings deposits (excluding MMDAs)$10,266,0003,477
Total time deposits$24,658,0006,243
Total time and savings deposits$48,484,0006,021
Noninterest-bearing deposits$11,785,0004,699
Interest-bearing deposits$48,483,0006,029
Retail deposits$52,007,0005,647
Estimated insured deposits$47,091,0005,869
IRAs and Keogh plan accounts$1,991,0006,141
Brokered deposits$3,956,0002,271
Fully insured brokered deposits$3,956,0002,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,723,0006,110
Deposits held in domestic offices$55,723,0006,108
Individuals, partnerships, and corporations$50,806,0006,075
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,916,0003,882
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,675,0004,853
Demand deposits$10,074,0004,879
Nontransaction accounts$36,048,0006,352
Money market deposit accounts (MMDAs)$3,057,0006,479
Other savings deposits (excluding MMDAs)$10,273,0003,502
Total time deposits$22,718,0006,428
Total time and savings deposits$45,649,0006,160
Noninterest-bearing deposits$10,074,0005,052
Interest-bearing deposits$45,649,0006,160
Retail deposits$49,150,0005,802
Estimated insured deposits$44,916,0005,981
IRAs and Keogh plan accounts$2,030,0006,130
Brokered deposits$2,956,0002,422
Fully insured brokered deposits$2,956,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$57,330,0006,066
Deposits held in domestic offices$57,330,0006,063
Individuals, partnerships, and corporations$52,633,0006,000
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$4,692,0003,966
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,605
Demand deposits$11,581,0004,605
Nontransaction accounts$35,193,0006,368
Money market deposit accounts (MMDAs)$3,024,0006,539
Other savings deposits (excluding MMDAs)$10,763,0003,510
Total time deposits$21,406,0006,524
Total time and savings deposits$45,749,0006,147
Noninterest-bearing deposits$11,581,0004,776
Interest-bearing deposits$45,749,0006,157
Retail deposits$51,402,0005,688
Estimated insured deposits$47,017,0005,866
IRAs and Keogh plan accounts$2,064,0006,093
Brokered deposits$2,956,0002,290
Fully insured brokered deposits$2,956,0002,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$58,503,0006,022
Deposits held in domestic offices$58,503,0006,020
Individuals, partnerships, and corporations$53,427,0005,960
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$5,067,0003,884
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,735,0004,308
Demand deposits$11,947,0004,492
Nontransaction accounts$33,768,0006,466
Money market deposit accounts (MMDAs)$3,603,0006,302
Other savings deposits (excluding MMDAs)$10,481,0003,607
Total time deposits$19,684,0006,681
Total time and savings deposits$46,556,0006,114
Noninterest-bearing deposits$11,947,0004,655
Interest-bearing deposits$46,556,0006,130
Retail deposits$54,085,0005,531
Estimated insured deposits$49,038,0005,691
IRAs and Keogh plan accounts$2,153,0005,974
Brokered deposits$613,0002,689
Fully insured brokered deposits$613,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,735,0005,896
Deposits held in domestic offices$60,735,0005,894
Individuals, partnerships, and corporations$55,891,0005,831
U.S. Government$04,442
States and political subdivisions in the U.S.$4,844,0003,998
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,457,0003,923
Demand deposits$13,640,0004,211
Nontransaction accounts$32,278,0006,587
Money market deposit accounts (MMDAs)$3,418,0006,414
Other savings deposits (excluding MMDAs)$9,524,0003,830
Total time deposits$19,336,0006,700
Total time and savings deposits$47,095,0006,058
Noninterest-bearing deposits$14,713,0004,142
Interest-bearing deposits$46,022,0006,135
Retail deposits$56,816,0005,386
Estimated insured deposits$49,611,0005,674
IRAs and Keogh plan accounts$2,239,0005,903
Brokered deposits$613,0002,600
Fully insured brokered deposits$613,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,103,0006,039
Deposits held in domestic offices$57,103,0006,036
Individuals, partnerships, and corporations$52,724,0005,962
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$4,371,0004,117
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,154,0004,393
Demand deposits$10,337,0004,923
Nontransaction accounts$32,949,0006,533
Money market deposit accounts (MMDAs)$3,557,0006,373
Other savings deposits (excluding MMDAs)$9,970,0003,761
Total time deposits$19,421,0006,679
Total time and savings deposits$46,766,0006,069
Noninterest-bearing deposits$10,992,0004,873
Interest-bearing deposits$46,111,0006,130
Retail deposits$53,328,0005,568
Estimated insured deposits$49,191,0005,701
IRAs and Keogh plan accounts$2,252,0005,898
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$56,116,0006,046
Deposits held in domestic offices$56,116,0006,045
Individuals, partnerships, and corporations$52,228,0005,944
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$3,879,0004,380
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,747,0004,067
Demand deposits$11,255,0004,608
Nontransaction accounts$29,369,0006,818
Money market deposit accounts (MMDAs)$3,778,0006,298
Other savings deposits (excluding MMDAs)$10,136,0003,779
Total time deposits$15,455,0007,154
Total time and savings deposits$44,861,0006,167
Noninterest-bearing deposits$12,119,0004,511
Interest-bearing deposits$43,997,0006,236
Retail deposits$53,972,0005,496
Estimated insured deposits$47,956,0005,749
IRAs and Keogh plan accounts$2,165,0005,979
Brokered deposits$613,0002,355
Fully insured brokered deposits$613,0002,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,851,0005,942
Deposits held in domestic offices$58,851,0005,939
Individuals, partnerships, and corporations$54,598,0005,822
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,245,0004,287
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,635,0003,875
Demand deposits$12,228,0004,308
Nontransaction accounts$30,216,0006,783
Money market deposit accounts (MMDAs)$3,491,0006,535
Other savings deposits (excluding MMDAs)$10,963,0003,700
Total time deposits$15,762,0007,136
Total time and savings deposits$46,623,0006,090
Noninterest-bearing deposits$12,718,0004,316
Interest-bearing deposits$46,132,0006,143
Retail deposits$56,712,0005,396
Estimated insured deposits$49,452,0005,710
IRAs and Keogh plan accounts$2,133,0006,073
Brokered deposits$613,0002,242
Fully insured brokered deposits$613,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,954,0005,878
Deposits held in domestic offices$59,954,0005,876
Individuals, partnerships, and corporations$55,596,0005,761
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$4,350,0004,260
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,717,0003,804
Demand deposits$13,944,0003,955
Nontransaction accounts$30,237,0006,782
Money market deposit accounts (MMDAs)$3,509,0006,544
Other savings deposits (excluding MMDAs)$10,552,0003,757
Total time deposits$16,176,0007,090
Total time and savings deposits$46,010,0006,123
Noninterest-bearing deposits$13,944,0004,086
Interest-bearing deposits$46,010,0006,150
Retail deposits$57,959,0005,336
Estimated insured deposits$49,199,0005,701
IRAs and Keogh plan accounts$2,171,0006,035
Brokered deposits$613,0002,177
Fully insured brokered deposits$613,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$57,249,0005,972
Deposits held in domestic offices$57,249,0005,969
Individuals, partnerships, and corporations$54,181,0005,822
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$3,060,0004,858
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,904,0004,121
Demand deposits$10,408,0004,714
Nontransaction accounts$31,345,0006,709
Money market deposit accounts (MMDAs)$3,868,0006,379
Other savings deposits (excluding MMDAs)$10,806,0003,720
Total time deposits$16,671,0007,045
Total time and savings deposits$46,841,0006,044
Noninterest-bearing deposits$11,189,0004,600
Interest-bearing deposits$46,060,0006,133
Retail deposits$55,272,0005,445
Estimated insured deposits$51,495,0005,540
IRAs and Keogh plan accounts$2,191,0006,084
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$56,176,0006,064
Deposits held in domestic offices$56,176,0006,062
Individuals, partnerships, and corporations$52,344,0005,934
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,824,0004,470
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,904,0004,272
Demand deposits$9,164,0005,086
Nontransaction accounts$31,272,0006,718
Money market deposit accounts (MMDAs)$4,527,0006,178
Other savings deposits (excluding MMDAs)$10,804,0003,742
Total time deposits$15,941,0007,190
Total time and savings deposits$47,012,0006,065
Noninterest-bearing deposits$9,718,0004,994
Interest-bearing deposits$46,458,0006,132
Retail deposits$54,913,0005,487
Estimated insured deposits$49,688,0005,703
IRAs and Keogh plan accounts$2,192,0006,138
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$57,825,0005,997
Deposits held in domestic offices$57,825,0005,994
Individuals, partnerships, and corporations$53,517,0005,869
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$4,300,0004,235
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,501,0004,050
Demand deposits$10,640,0004,572
Nontransaction accounts$31,324,0006,765
Money market deposit accounts (MMDAs)$4,789,0006,065
Other savings deposits (excluding MMDAs)$10,579,0003,777
Total time deposits$15,955,0007,215
Total time and savings deposits$47,185,0006,080
Noninterest-bearing deposits$10,906,0004,589
Interest-bearing deposits$46,918,0006,127
Retail deposits$56,582,0005,390
Estimated insured deposits$49,531,0005,750
IRAs and Keogh plan accounts$2,175,0006,178
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$58,055,0005,990
Deposits held in domestic offices$58,055,0005,988
Individuals, partnerships, and corporations$54,346,0005,800
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,701,0004,568
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,382,0003,733
Demand deposits$11,154,0004,243
Nontransaction accounts$31,673,0005,952
Money market deposit accounts (MMDAs)$4,415,0005,599
Other savings deposits (excluding MMDAs)$11,100,0003,123
Total time deposits$16,158,0006,433
Total time and savings deposits$46,901,0006,100
Noninterest-bearing deposits$11,541,0004,479
Interest-bearing deposits$46,515,0006,147
Retail deposits$56,811,0005,402
Estimated insured deposits$47,766,0005,879
IRAs and Keogh plan accounts$2,185,0006,207
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$54,114,0006,205
Deposits held in domestic offices$54,114,0006,204
Individuals, partnerships, and corporations$51,521,0005,986
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$2,585,0005,133
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,842,0004,066
Demand deposits$9,466,0004,588
Nontransaction accounts$31,272,0006,024
Money market deposit accounts (MMDAs)$3,833,0005,818
Other savings deposits (excluding MMDAs)$9,938,0003,343
Total time deposits$17,501,0006,325
Total time and savings deposits$44,648,0006,259
Noninterest-bearing deposits$9,786,0004,844
Interest-bearing deposits$44,328,0006,305
Retail deposits$52,778,0005,648
Estimated insured deposits$44,198,0006,162
IRAs and Keogh plan accounts$2,241,0006,218
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$55,123,0006,130
Deposits held in domestic offices$55,123,0006,129
Individuals, partnerships, and corporations$52,069,0005,947
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$3,045,0004,846
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,924,0004,024
Demand deposits$10,171,0004,362
Nontransaction accounts$32,199,0005,954
Money market deposit accounts (MMDAs)$3,419,0005,995
Other savings deposits (excluding MMDAs)$10,216,0003,246
Total time deposits$18,564,0006,229
Total time and savings deposits$44,952,0006,244
Noninterest-bearing deposits$10,751,0004,559
Interest-bearing deposits$44,372,0006,303
Retail deposits$53,002,0005,626
Estimated insured deposits$46,044,0006,009
IRAs and Keogh plan accounts$2,283,0006,207
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$54,513,0006,142
Deposits held in domestic offices$54,513,0006,141
Individuals, partnerships, and corporations$51,757,0005,918
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,747,0005,096
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,854,0003,977
Demand deposits$10,132,0004,259
Nontransaction accounts$31,659,0006,005
Money market deposit accounts (MMDAs)$3,475,0005,963
Other savings deposits (excluding MMDAs)$9,352,0003,364
Total time deposits$18,832,0006,229
Total time and savings deposits$44,381,0006,267
Noninterest-bearing deposits$10,305,0004,543
Interest-bearing deposits$44,208,0006,306
Retail deposits$51,984,0005,657
Estimated insured deposits$41,693,0006,337
IRAs and Keogh plan accounts$2,270,0006,168
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$52,942,0006,207
Deposits held in domestic offices$52,942,0006,204
Individuals, partnerships, and corporations$50,153,0005,996
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$2,780,0005,045
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,410,0004,163
Demand deposits$9,867,0004,342
Nontransaction accounts$31,532,0005,966
Money market deposit accounts (MMDAs)$3,671,0005,804
Other savings deposits (excluding MMDAs)$8,529,0003,439
Total time deposits$19,332,0006,158
Total time and savings deposits$43,075,0006,314
Noninterest-bearing deposits$9,867,0004,655
Interest-bearing deposits$43,075,0006,344
Retail deposits$50,120,0005,743
Estimated insured deposits$43,378,0006,170
IRAs and Keogh plan accounts$2,298,0006,102
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$49,372,0006,372
Deposits held in domestic offices$49,372,0006,369
Individuals, partnerships, and corporations$45,919,0006,225
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$3,443,0004,514
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,577,0004,448
Demand deposits$10,357,0004,099
Nontransaction accounts$30,795,0006,013
Money market deposit accounts (MMDAs)$1,939,0006,670
Other savings deposits (excluding MMDAs)$7,430,0003,506
Total time deposits$21,426,0005,920
Total time and savings deposits$39,015,0006,581
Noninterest-bearing deposits$10,357,0004,399
Interest-bearing deposits$39,015,0006,619
Retail deposits$45,198,0006,031
Estimated insured deposits$42,264,0006,244
IRAs and Keogh plan accounts$2,151,0006,243
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$47,940,0006,347
Deposits held in domestic offices$47,940,0006,344
Individuals, partnerships, and corporations$44,963,0006,181
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$2,964,0004,892
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,446,0004,281
Demand deposits$11,078,0003,771
Nontransaction accounts$29,494,0006,033
Money market deposit accounts (MMDAs)$1,849,0006,693
Other savings deposits (excluding MMDAs)$5,512,0004,010
Total time deposits$22,133,0005,795
Total time and savings deposits$36,862,0006,622
Noninterest-bearing deposits$11,078,0004,024
Interest-bearing deposits$36,862,0006,684
Retail deposits$43,884,0006,009
Estimated insured deposits$41,147,0006,290
IRAs and Keogh plan accounts$2,152,0006,225
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$44,595,0006,681
Deposits held in domestic offices$44,595,0006,678
Individuals, partnerships, and corporations$41,894,0006,504
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$2,686,0005,077
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,463,0004,728
Demand deposits$8,840,0004,433
Nontransaction accounts$28,132,0006,216
Money market deposit accounts (MMDAs)$1,576,0007,129
Other savings deposits (excluding MMDAs)$7,151,0003,668
Total time deposits$19,405,0006,170
Total time and savings deposits$35,755,0006,850
Noninterest-bearing deposits$8,840,0004,690
Interest-bearing deposits$35,755,0006,898
Retail deposits$42,114,0006,295
Estimated insured deposits$38,935,0006,572
IRAs and Keogh plan accounts$2,282,0006,298
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$41,480,0007,033
Deposits held in domestic offices$41,480,0007,031
Individuals, partnerships, and corporations$39,385,0006,843
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$2,076,0005,651
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,885,0004,974
Demand deposits$8,841,0004,548
Nontransaction accounts$25,595,0006,566
Money market deposit accounts (MMDAs)$1,914,0006,892
Other savings deposits (excluding MMDAs)$5,304,0004,516
Total time deposits$18,377,0006,427
Total time and savings deposits$32,639,0007,270
Noninterest-bearing deposits$8,841,0004,811
Interest-bearing deposits$32,639,0007,321
Retail deposits$39,449,0006,659
Estimated insured deposits$37,210,0006,892
IRAs and Keogh plan accounts$2,399,0006,281
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$39,005,0007,362
Deposits held in domestic offices$39,005,0007,359
Individuals, partnerships, and corporations$37,037,0007,145
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$1,940,0006,035
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,381,0005,481
Demand deposits$7,519,0004,988
Nontransaction accounts$25,624,0006,658
Money market deposit accounts (MMDAs)$1,995,0006,970
Other savings deposits (excluding MMDAs)$6,251,0004,166
Total time deposits$17,378,0006,736
Total time and savings deposits$31,486,0007,505
Noninterest-bearing deposits$7,519,0005,276
Interest-bearing deposits$31,486,0007,572
Retail deposits$37,724,0006,946
Estimated insured deposits$34,693,0007,301
IRAs and Keogh plan accounts$2,473,0006,413
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$37,770,0007,761
Deposits held in domestic offices$37,770,0007,755
Individuals, partnerships, and corporations$35,739,0007,529
U.S. Government$86,0003,287
States and political subdivisions in the U.S.$1,945,0006,076
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,472,0005,383
Demand deposits$8,088,0004,905
Nontransaction accounts$23,298,0007,168
Money market deposit accounts (MMDAs)$1,900,0007,332
Other savings deposits (excluding MMDAs)$5,145,0004,990
Total time deposits$16,253,0007,073
Total time and savings deposits$29,682,0007,990
Noninterest-bearing deposits$8,088,0005,173
Interest-bearing deposits$29,682,0008,079
Retail deposits$36,702,0007,344
Estimated insured deposits$34,394,0007,632
IRAs and Keogh plan accounts$1,915,0007,554
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$36,921,0008,071
Deposits held in domestic offices$36,921,0008,066
Individuals, partnerships, and corporations$34,911,0007,854
U.S. Government$276,0001,924
States and political subdivisions in the U.S.$1,734,0006,429
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,073,0005,596
Demand deposits$8,050,0004,962
Nontransaction accounts$22,848,0007,405
Money market deposit accounts (MMDAs)$1,853,0007,683
Other savings deposits (excluding MMDAs)$5,158,0005,193
Total time deposits$15,837,0007,265
Total time and savings deposits$28,871,0008,347
Noninterest-bearing deposits$8,050,0005,224
Interest-bearing deposits$28,871,0008,446
Retail deposits$36,294,0007,615
Estimated insured deposits$33,634,0007,995
IRAs and Keogh plan accounts$2,862,0006,435
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$36,767,0008,239
Deposits held in domestic offices$36,767,0008,232
Individuals, partnerships, and corporations$35,077,0008,003
U.S. Government$70,0004,030
States and political subdivisions in the U.S.$1,620,0006,630
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,895,0005,563
Demand deposits$8,285,0004,920
Nontransaction accounts$21,872,0007,601
Money market deposit accounts (MMDAs)$1,734,0008,457
Other savings deposits (excluding MMDAs)$5,088,0005,685
Total time deposits$15,050,0007,185
Total time and savings deposits$28,482,0008,569
Noninterest-bearing deposits$8,285,0005,159
Interest-bearing deposits$28,482,0008,663
Retail deposits$36,558,0007,753
Estimated insured deposits$34,228,0008,072
IRAs and Keogh plan accounts$3,037,0006,230
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$35,713,0008,727
Deposits held in domestic offices$35,713,0008,721
Individuals, partnerships, and corporations$34,034,0008,388
U.S. Government$101,0003,173
States and political subdivisions in the U.S.$1,578,0006,748
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,713,0006,334
Demand deposits$6,414,0005,875
Nontransaction accounts$23,000,0007,596
Money market deposit accounts (MMDAs)$1,913,0008,757
Other savings deposits (excluding MMDAs)$4,688,0006,230
Total time deposits$16,399,0006,854
Total time and savings deposits$29,299,0008,743
Noninterest-bearing deposits$6,414,0006,184
Interest-bearing deposits$29,299,0008,909
Retail deposits$35,307,0008,296
Estimated insured deposits$34,573,0008,346
IRAs and Keogh plan accounts$3,191,0006,335
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$35,029,0009,032
Deposits held in domestic offices$35,029,0009,026
Individuals, partnerships, and corporations$33,434,0008,902
U.S. Government$79,0004,242
States and political subdivisions in the U.S.$1,516,0006,854
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,726,0006,989
Demand deposits$4,989,0006,798
Nontransaction accounts$24,303,0007,449
Money market deposit accounts (MMDAs)$2,194,0008,699
Other savings deposits (excluding MMDAs)$4,107,0006,390
Total time deposits$18,002,0006,672
Total time and savings deposits$30,040,0009,034
Noninterest-bearing deposits$4,989,0007,254
Interest-bearing deposits$30,040,0009,028
Retail deposits$34,526,0008,594
Estimated insured deposits$34,105,0008,658
IRAs and Keogh plan accounts$3,591,0006,148
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA