Home > Conway Bank > Total Deposits

Conway Bank, Total Deposits

2023-12-31Rank
Total deposits$79,953,0003,891
Deposits held in domestic offices$79,953,0003,891
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$38,983,0003,528
Demand deposits$38,806,0002,893
Nontransaction accounts$40,970,0003,917
Money market deposit accounts (MMDAs)$5,616,0003,697
Other savings deposits (excluding MMDAs)$15,900,0003,082
Total time deposits$19,454,0003,776
Total time and savings deposits$41,147,0004,077
Noninterest-bearing deposits$15,246,0003,864
Interest-bearing deposits$64,707,0003,753
Retail deposits$75,857,0003,781
Estimated insured deposits$71,571,0003,729
IRAs and Keogh plan accounts$1,511,0003,716
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$2,975,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$80,173,0003,892
Deposits held in domestic offices$80,173,0003,891
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$41,055,0003,490
Demand deposits$40,888,0002,856
Nontransaction accounts$39,118,0003,967
Money market deposit accounts (MMDAs)$4,987,0003,788
Other savings deposits (excluding MMDAs)$17,048,0003,047
Total time deposits$17,083,0003,847
Total time and savings deposits$39,285,0004,128
Noninterest-bearing deposits$16,834,0003,782
Interest-bearing deposits$63,339,0003,782
Retail deposits$78,409,0003,770
Estimated insured deposits$72,757,0003,711
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$4,218,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$83,063,0003,885
Deposits held in domestic offices$83,063,0003,884
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$43,694,0003,442
Demand deposits$43,531,0002,777
Nontransaction accounts$39,369,0003,969
Money market deposit accounts (MMDAs)$5,300,0003,788
Other savings deposits (excluding MMDAs)$17,846,0003,065
Total time deposits$16,222,0003,852
Total time and savings deposits$39,532,0004,136
Noninterest-bearing deposits$18,093,0003,763
Interest-bearing deposits$64,970,0003,775
Retail deposits$81,814,0003,756
Estimated insured deposits$72,426,0003,736
IRAs and Keogh plan accounts$1,608,0003,727
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$4,468,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$84,419,0003,886
Deposits held in domestic offices$84,419,0003,885
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,701,0003,512
Demand deposits$44,543,0002,817
Nontransaction accounts$39,718,0004,012
Money market deposit accounts (MMDAs)$5,233,0003,879
Other savings deposits (excluding MMDAs)$18,722,0003,103
Total time deposits$15,762,0003,859
Total time and savings deposits$39,876,0004,197
Noninterest-bearing deposits$17,772,0003,843
Interest-bearing deposits$66,647,0003,797
Retail deposits$83,180,0003,807
Estimated insured deposits$73,872,0003,755
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$4,967,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$80,851,0003,957
Deposits held in domestic offices$80,851,0003,956
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$43,196,0003,600
Demand deposits$42,988,0002,951
Nontransaction accounts$37,655,0004,064
Money market deposit accounts (MMDAs)$5,027,0003,948
Other savings deposits (excluding MMDAs)$18,396,0003,174
Total time deposits$14,232,0003,917
Total time and savings deposits$37,863,0004,245
Noninterest-bearing deposits$15,470,0004,021
Interest-bearing deposits$65,381,0003,842
Retail deposits$80,018,0003,889
Estimated insured deposits$70,519,0003,820
IRAs and Keogh plan accounts$1,543,0003,832
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$4,053,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$88,671,0003,970
Deposits held in domestic offices$88,671,0003,970
Individuals, partnerships, and corporations$73,421,0004,014
U.S. Government$0821
States and political subdivisions in the U.S.$10,203,0003,034
Commercial banks and other depository institutions in U.S.$5,047,000847
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,966,0003,538
Demand deposits$47,770,0002,850
Nontransaction accounts$40,705,0004,117
Money market deposit accounts (MMDAs)$6,078,0003,966
Other savings deposits (excluding MMDAs)$19,236,0003,247
Total time deposits$15,391,0003,925
Total time and savings deposits$40,901,0004,299
Noninterest-bearing deposits$17,290,0004,025
Interest-bearing deposits$71,381,0003,857
Retail deposits$87,840,0003,912
Estimated insured deposits$75,643,0003,860
IRAs and Keogh plan accounts$1,799,0003,848
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$5,047,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$88,061,0003,997
Deposits held in domestic offices$88,061,0003,997
Individuals, partnerships, and corporations$74,649,0004,015
U.S. Government$0814
States and political subdivisions in the U.S.$10,091,0003,047
Commercial banks and other depository institutions in U.S.$3,321,000941
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,881,0003,507
Demand deposits$42,086,0003,007
Nontransaction accounts$38,180,0004,192
Money market deposit accounts (MMDAs)$5,734,0004,009
Other savings deposits (excluding MMDAs)$18,502,0003,306
Total time deposits$13,944,0004,063
Total time and savings deposits$45,975,0004,251
Noninterest-bearing deposits$18,838,0003,949
Interest-bearing deposits$69,223,0003,894
Retail deposits$87,232,0003,933
Estimated insured deposits$73,646,0003,912
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$3,321,000623
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$86,330,0004,012
Deposits held in domestic offices$86,330,0004,012
Individuals, partnerships, and corporations$71,609,0004,060
U.S. Government$0909
States and political subdivisions in the U.S.$9,162,0003,156
Commercial banks and other depository institutions in U.S.$5,559,000787
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,011,0003,533
Demand deposits$47,828,0002,792
Nontransaction accounts$38,319,0004,207
Money market deposit accounts (MMDAs)$5,293,0004,056
Other savings deposits (excluding MMDAs)$16,894,0003,371
Total time deposits$16,132,0003,976
Total time and savings deposits$38,502,0004,389
Noninterest-bearing deposits$19,299,0003,933
Interest-bearing deposits$67,031,0003,928
Retail deposits$85,752,0003,942
Estimated insured deposits$72,341,0003,931
IRAs and Keogh plan accounts$1,927,0003,867
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,559,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$87,195,0004,030
Deposits held in domestic offices$87,195,0004,030
Individuals, partnerships, and corporations$72,453,0004,077
U.S. Government$0842
States and political subdivisions in the U.S.$9,183,0003,146
Commercial banks and other depository institutions in U.S.$5,559,000806
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,645,0003,487
Demand deposits$48,475,0002,715
Nontransaction accounts$38,550,0004,253
Money market deposit accounts (MMDAs)$5,352,0004,102
Other savings deposits (excluding MMDAs)$16,801,0003,380
Total time deposits$16,397,0004,036
Total time and savings deposits$38,720,0004,443
Noninterest-bearing deposits$20,778,0003,874
Interest-bearing deposits$66,417,0003,970
Retail deposits$86,618,0003,953
Estimated insured deposits$72,188,0003,971
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$5,559,000566
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$86,258,0004,064
Deposits held in domestic offices$86,258,0004,064
Individuals, partnerships, and corporations$69,412,0004,139
U.S. Government$0841
States and political subdivisions in the U.S.$9,807,0003,089
Commercial banks and other depository institutions in U.S.$7,039,000733
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,602,0003,580
Demand deposits$45,439,0002,786
Nontransaction accounts$40,656,0004,229
Money market deposit accounts (MMDAs)$5,164,0004,129
Other savings deposits (excluding MMDAs)$17,315,0003,336
Total time deposits$18,176,0003,979
Total time and savings deposits$40,819,0004,437
Noninterest-bearing deposits$19,220,0003,954
Interest-bearing deposits$67,038,0003,985
Retail deposits$85,682,0003,988
Estimated insured deposits$74,305,0003,965
IRAs and Keogh plan accounts$2,056,0003,901
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,039,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$87,918,0004,048
Deposits held in domestic offices$87,918,0004,048
Individuals, partnerships, and corporations$69,882,0004,140
U.S. Government$0837
States and political subdivisions in the U.S.$9,505,0003,114
Commercial banks and other depository institutions in U.S.$8,531,000669
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,499,0003,589
Demand deposits$45,348,0002,770
Nontransaction accounts$42,419,0004,179
Money market deposit accounts (MMDAs)$4,548,0004,195
Other savings deposits (excluding MMDAs)$17,115,0003,296
Total time deposits$20,756,0003,859
Total time and savings deposits$42,570,0004,418
Noninterest-bearing deposits$18,885,0004,004
Interest-bearing deposits$69,033,0003,961
Retail deposits$86,544,0003,973
Estimated insured deposits$76,966,0003,932
IRAs and Keogh plan accounts$01,269
Brokered deposits$799,0001,599
Fully insured brokered deposits$799,0001,382
Deposits obtained via list services, yet not brokered$8,531,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,792,0004,046
Deposits held in domestic offices$83,792,0004,046
Individuals, partnerships, and corporations$65,353,0004,183
U.S. Government$0909
States and political subdivisions in the U.S.$8,499,0003,199
Commercial banks and other depository institutions in U.S.$9,940,000652
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,661,0003,609
Demand deposits$41,506,0002,749
Nontransaction accounts$42,131,0004,160
Money market deposit accounts (MMDAs)$4,296,0004,189
Other savings deposits (excluding MMDAs)$15,263,0003,334
Total time deposits$22,572,0003,773
Total time and savings deposits$42,286,0004,408
Noninterest-bearing deposits$17,233,0004,005
Interest-bearing deposits$66,559,0003,962
Retail deposits$82,423,0003,969
Estimated insured deposits$73,820,0003,923
IRAs and Keogh plan accounts$2,075,0003,938
Brokered deposits$796,0001,654
Fully insured brokered deposits$796,0001,432
Deposits obtained via list services, yet not brokered$9,940,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$82,294,0004,051
Deposits held in domestic offices$82,294,0004,051
Individuals, partnerships, and corporations$62,587,0004,206
U.S. Government$0867
States and political subdivisions in the U.S.$8,771,0003,145
Commercial banks and other depository institutions in U.S.$10,936,000651
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,976,0003,602
Demand deposits$38,831,0002,750
Nontransaction accounts$43,318,0004,126
Money market deposit accounts (MMDAs)$4,412,0004,190
Other savings deposits (excluding MMDAs)$14,970,0003,327
Total time deposits$23,936,0003,752
Total time and savings deposits$43,463,0004,381
Noninterest-bearing deposits$15,558,0004,065
Interest-bearing deposits$66,736,0003,949
Retail deposits$80,935,0003,962
Estimated insured deposits$73,264,0003,921
IRAs and Keogh plan accounts$01,324
Brokered deposits$788,0001,727
Fully insured brokered deposits$788,0001,488
Deposits obtained via list services, yet not brokered$10,936,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$86,091,0004,011
Deposits held in domestic offices$86,091,0004,011
Individuals, partnerships, and corporations$62,886,0004,204
U.S. Government$0863
States and political subdivisions in the U.S.$9,830,0003,040
Commercial banks and other depository institutions in U.S.$13,375,000580
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,653,0003,567
Demand deposits$39,512,0002,693
Nontransaction accounts$46,438,0004,051
Money market deposit accounts (MMDAs)$4,476,0004,195
Other savings deposits (excluding MMDAs)$14,751,0003,299
Total time deposits$27,212,0003,590
Total time and savings deposits$46,579,0004,338
Noninterest-bearing deposits$16,086,0004,054
Interest-bearing deposits$70,005,0003,872
Retail deposits$84,164,0003,915
Estimated insured deposits$77,589,0003,850
IRAs and Keogh plan accounts$2,167,0003,952
Brokered deposits$1,033,0001,711
Fully insured brokered deposits$1,033,0001,497
Deposits obtained via list services, yet not brokered$13,375,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,511,0004,043
Deposits held in domestic offices$79,511,0004,043
Individuals, partnerships, and corporations$57,158,0004,257
U.S. Government$0886
States and political subdivisions in the U.S.$9,689,0003,032
Commercial banks and other depository institutions in U.S.$12,664,000608
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,661,0003,535
Demand deposits$34,518,0002,539
Nontransaction accounts$44,850,0004,086
Money market deposit accounts (MMDAs)$4,427,0004,203
Other savings deposits (excluding MMDAs)$13,965,0003,251
Total time deposits$26,458,0003,705
Total time and savings deposits$44,993,0004,370
Noninterest-bearing deposits$13,044,0004,109
Interest-bearing deposits$66,467,0003,923
Retail deposits$77,315,0003,958
Estimated insured deposits$71,161,0003,918
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,031,0001,771
Fully insured brokered deposits$1,031,0001,524
Deposits obtained via list services, yet not brokered$12,416,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,860,0004,059
Deposits held in domestic offices$80,860,0004,059
Individuals, partnerships, and corporations$59,307,0004,256
U.S. Government$01,019
States and political subdivisions in the U.S.$8,589,0003,199
Commercial banks and other depository institutions in U.S.$12,964,000586
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,426,0003,581
Demand deposits$34,284,0002,573
Nontransaction accounts$46,434,0004,077
Money market deposit accounts (MMDAs)$4,635,0004,215
Other savings deposits (excluding MMDAs)$13,306,0003,311
Total time deposits$28,493,0003,637
Total time and savings deposits$46,576,0004,374
Noninterest-bearing deposits$13,815,0004,092
Interest-bearing deposits$67,045,0003,926
Retail deposits$77,850,0003,973
Estimated insured deposits$72,879,0003,904
IRAs and Keogh plan accounts$2,292,0003,990
Brokered deposits$1,381,0001,792
Fully insured brokered deposits$1,381,0001,542
Deposits obtained via list services, yet not brokered$12,964,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,343,0004,118
Deposits held in domestic offices$79,343,0004,118
Individuals, partnerships, and corporations$56,941,0004,340
U.S. Government$0965
States and political subdivisions in the U.S.$9,439,0003,072
Commercial banks and other depository institutions in U.S.$12,963,000595
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,412,0003,614
Demand deposits$33,276,0002,618
Nontransaction accounts$45,931,0004,128
Money market deposit accounts (MMDAs)$4,049,0004,342
Other savings deposits (excluding MMDAs)$13,316,0003,335
Total time deposits$28,566,0003,681
Total time and savings deposits$46,067,0004,424
Noninterest-bearing deposits$14,004,0004,099
Interest-bearing deposits$65,339,0003,998
Retail deposits$76,352,0004,010
Estimated insured deposits$71,152,0003,986
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,371,0001,881
Fully insured brokered deposits$1,371,0001,591
Deposits obtained via list services, yet not brokered$12,963,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$80,721,0004,112
Deposits held in domestic offices$80,721,0004,112
Individuals, partnerships, and corporations$58,319,0004,339
U.S. Government$0960
States and political subdivisions in the U.S.$9,439,0003,103
Commercial banks and other depository institutions in U.S.$12,963,000611
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,737,0003,555
Demand deposits$34,603,0002,524
Nontransaction accounts$45,984,0004,151
Money market deposit accounts (MMDAs)$3,091,0004,521
Other savings deposits (excluding MMDAs)$13,865,0003,281
Total time deposits$29,028,0003,662
Total time and savings deposits$46,118,0004,459
Noninterest-bearing deposits$14,162,0004,087
Interest-bearing deposits$66,559,0003,993
Retail deposits$77,441,0004,008
Estimated insured deposits$70,938,0004,009
IRAs and Keogh plan accounts$2,487,0004,010
Brokered deposits$1,368,0001,917
Fully insured brokered deposits$1,368,0001,640
Deposits obtained via list services, yet not brokered$12,963,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$84,182,0004,090
Deposits held in domestic offices$84,182,0004,090
Individuals, partnerships, and corporations$58,576,0004,387
U.S. Government$0998
States and political subdivisions in the U.S.$9,455,0003,135
Commercial banks and other depository institutions in U.S.$16,151,000526
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,590,0003,709
Demand deposits$32,463,0002,636
Nontransaction accounts$51,592,0004,022
Money market deposit accounts (MMDAs)$3,666,0004,488
Other savings deposits (excluding MMDAs)$12,735,0003,485
Total time deposits$35,191,0003,366
Total time and savings deposits$51,719,0004,367
Noninterest-bearing deposits$12,866,0004,270
Interest-bearing deposits$71,316,0003,927
Retail deposits$80,665,0003,997
Estimated insured deposits$76,506,0003,923
IRAs and Keogh plan accounts$2,524,0004,036
Brokered deposits$1,613,0001,951
Fully insured brokered deposits$1,613,0001,675
Deposits obtained via list services, yet not brokered$16,151,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,743,0004,190
Deposits held in domestic offices$80,743,0004,190
Individuals, partnerships, and corporations$56,741,0004,448
U.S. Government$01,108
States and political subdivisions in the U.S.$11,442,0002,884
Commercial banks and other depository institutions in U.S.$12,560,000602
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,428,0003,779
Demand deposits$32,309,0002,670
Nontransaction accounts$48,315,0004,126
Money market deposit accounts (MMDAs)$3,774,0004,512
Other savings deposits (excluding MMDAs)$12,224,0003,549
Total time deposits$32,317,0003,503
Total time and savings deposits$48,434,0004,469
Noninterest-bearing deposits$12,025,0004,391
Interest-bearing deposits$68,718,0003,989
Retail deposits$75,465,0004,128
Estimated insured deposits$72,313,0004,028
IRAs and Keogh plan accounts$2,676,0003,999
Brokered deposits$3,382,0001,730
Fully insured brokered deposits$3,382,0001,491
Deposits obtained via list services, yet not brokered$11,467,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,232,0004,199
Deposits held in domestic offices$81,232,0004,199
Individuals, partnerships, and corporations$57,873,0004,451
U.S. Government$01,011
States and political subdivisions in the U.S.$10,651,0002,942
Commercial banks and other depository institutions in U.S.$12,708,000612
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,589,0003,723
Demand deposits$32,589,0002,642
Nontransaction accounts$48,643,0004,164
Money market deposit accounts (MMDAs)$3,059,0004,687
Other savings deposits (excluding MMDAs)$12,535,0003,537
Total time deposits$33,049,0003,475
Total time and savings deposits$48,643,0004,500
Noninterest-bearing deposits$15,675,0004,067
Interest-bearing deposits$65,557,0004,105
Retail deposits$75,828,0004,144
Estimated insured deposits$74,322,0004,003
IRAs and Keogh plan accounts$2,750,0004,041
Brokered deposits$3,515,0001,703
Fully insured brokered deposits$3,515,0001,467
Deposits obtained via list services, yet not brokered$11,467,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$86,984,0004,114
Deposits held in domestic offices$86,984,0004,114
Individuals, partnerships, and corporations$62,035,0004,402
U.S. Government$01,101
States and political subdivisions in the U.S.$11,249,0002,880
Commercial banks and other depository institutions in U.S.$13,700,000577
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,948,0003,199
Demand deposits$16,822,0003,946
Nontransaction accounts$43,036,0004,378
Money market deposit accounts (MMDAs)$4,046,0004,601
Other savings deposits (excluding MMDAs)$3,575,0004,976
Total time deposits$35,415,0003,370
Total time and savings deposits$70,162,0003,995
Noninterest-bearing deposits$14,409,0004,226
Interest-bearing deposits$72,575,0003,966
Retail deposits$80,977,0004,085
Estimated insured deposits$80,009,0003,909
IRAs and Keogh plan accounts$2,727,0004,093
Brokered deposits$3,857,0001,666
Fully insured brokered deposits$3,857,0001,460
Deposits obtained via list services, yet not brokered$12,111,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$83,465,0004,229
Deposits held in domestic offices$83,465,0004,229
Individuals, partnerships, and corporations$64,546,0004,419
U.S. Government$01,097
States and political subdivisions in the U.S.$11,474,0002,877
Commercial banks and other depository institutions in U.S.$7,445,000808
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,535,0003,256
Demand deposits$13,972,0004,263
Nontransaction accounts$39,930,0004,558
Money market deposit accounts (MMDAs)$3,368,0004,777
Other savings deposits (excluding MMDAs)$3,674,0005,005
Total time deposits$32,888,0003,544
Total time and savings deposits$69,493,0004,072
Noninterest-bearing deposits$13,972,0004,303
Interest-bearing deposits$69,493,0004,096
Retail deposits$76,578,0004,222
Estimated insured deposits$75,778,0004,068
IRAs and Keogh plan accounts$3,066,0003,986
Brokered deposits$3,594,0001,934
Fully insured brokered deposits$3,594,0001,775
Deposits obtained via list services, yet not brokered$7,445,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$85,168,0004,237
Deposits held in domestic offices$85,168,0004,237
Individuals, partnerships, and corporations$67,894,0004,387
U.S. Government$01,191
States and political subdivisions in the U.S.$12,609,0002,772
Commercial banks and other depository institutions in U.S.$4,665,000979
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,408,0003,387
Demand deposits$13,254,0004,397
Nontransaction accounts$43,760,0004,448
Money market deposit accounts (MMDAs)$3,829,0004,757
Other savings deposits (excluding MMDAs)$3,828,0005,015
Total time deposits$36,103,0003,393
Total time and savings deposits$71,914,0004,034
Noninterest-bearing deposits$13,254,0004,435
Interest-bearing deposits$71,914,0004,060
Retail deposits$74,331,0004,318
Estimated insured deposits$77,946,0004,035
IRAs and Keogh plan accounts$3,598,0003,794
Brokered deposits$7,837,0001,539
Fully insured brokered deposits$7,837,0001,420
Deposits obtained via list services, yet not brokered$4,665,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$62,805,0004,718
Deposits held in domestic offices$62,805,0004,718
Individuals, partnerships, and corporations$46,239,0004,920
U.S. Government$01,147
States and political subdivisions in the U.S.$11,052,0002,897
Commercial banks and other depository institutions in U.S.$5,514,000934
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,011,0003,697
Demand deposits$9,029,0004,843
Nontransaction accounts$27,794,0005,098
Money market deposit accounts (MMDAs)$4,144,0004,764
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$23,650,0004,239
Total time and savings deposits$53,776,0004,560
Noninterest-bearing deposits$9,029,0004,860
Interest-bearing deposits$53,776,0004,579
Retail deposits$56,599,0004,744
Estimated insured deposits$55,661,0004,650
IRAs and Keogh plan accounts$2,291,0004,478
Brokered deposits$5,241,0001,729
Fully insured brokered deposits$5,241,0001,594
Deposits obtained via list services, yet not brokered$5,514,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$63,779,0004,733
Deposits held in domestic offices$63,779,0004,733
Individuals, partnerships, and corporations$45,751,0004,972
U.S. Government$01,163
States and political subdivisions in the U.S.$12,265,0002,760
Commercial banks and other depository institutions in U.S.$5,763,000916
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,974,0003,550
Demand deposits$10,694,0004,673
Nontransaction accounts$25,805,0005,203
Money market deposit accounts (MMDAs)$3,133,0004,954
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$22,672,0004,341
Total time and savings deposits$53,085,0004,625
Noninterest-bearing deposits$10,694,0004,705
Interest-bearing deposits$53,085,0004,638
Retail deposits$56,091,0004,800
Estimated insured deposits$56,489,0004,677
IRAs and Keogh plan accounts$2,297,0004,518
Brokered deposits$6,727,0001,590
Fully insured brokered deposits$6,727,0001,451
Deposits obtained via list services, yet not brokered$5,763,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,362,0004,910
Deposits held in domestic offices$58,362,0004,910
Individuals, partnerships, and corporations$43,815,0005,092
U.S. Government$01,186
States and political subdivisions in the U.S.$12,315,0002,799
Commercial banks and other depository institutions in U.S.$2,232,0001,235
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,046,0003,686
Demand deposits$10,370,0004,767
Nontransaction accounts$22,316,0005,398
Money market deposit accounts (MMDAs)$3,122,0005,032
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$19,194,0004,652
Total time and savings deposits$47,992,0004,833
Noninterest-bearing deposits$10,370,0004,791
Interest-bearing deposits$47,992,0004,838
Retail deposits$51,082,0004,985
Estimated insured deposits$51,422,0004,862
IRAs and Keogh plan accounts$2,273,0004,598
Brokered deposits$6,721,0001,583
Fully insured brokered deposits$6,721,0001,422
Deposits obtained via list services, yet not brokered$2,232,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$48,428,0005,187
Deposits held in domestic offices$48,428,0005,187
Individuals, partnerships, and corporations$41,684,0005,181
U.S. Government$01,254
States and political subdivisions in the U.S.$6,744,0003,646
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$33,690,0003,855
Demand deposits$9,251,0004,954
Nontransaction accounts$14,738,0005,703
Money market deposit accounts (MMDAs)$3,606,0004,981
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$11,132,0005,316
Total time and savings deposits$39,177,0005,110
Noninterest-bearing deposits$9,251,0004,970
Interest-bearing deposits$39,177,0005,117
Retail deposits$48,121,0005,105
Estimated insured deposits$42,490,0005,140
IRAs and Keogh plan accounts$2,300,0004,623
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$48,850,0005,219
Deposits held in domestic offices$48,850,0005,219
Individuals, partnerships, and corporations$42,090,0005,207
U.S. Government$01,248
States and political subdivisions in the U.S.$6,760,0003,574
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$34,100,0003,742
Demand deposits$10,399,0004,786
Nontransaction accounts$14,750,0005,770
Money market deposit accounts (MMDAs)$3,467,0005,044
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$11,283,0005,378
Total time and savings deposits$38,451,0005,178
Noninterest-bearing deposits$10,399,0004,815
Interest-bearing deposits$38,451,0005,177
Retail deposits$48,544,0005,123
Estimated insured deposits$43,405,0005,158
IRAs and Keogh plan accounts$2,442,0004,619
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,074,0005,260
Deposits held in domestic offices$49,074,0005,260
Individuals, partnerships, and corporations$42,128,0005,257
U.S. Government$01,147
States and political subdivisions in the U.S.$6,946,0003,606
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$33,990,0003,754
Demand deposits$9,683,0004,917
Nontransaction accounts$15,084,0005,826
Money market deposit accounts (MMDAs)$3,337,0005,114
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$11,747,0005,418
Total time and savings deposits$39,391,0005,203
Noninterest-bearing deposits$9,683,0004,945
Interest-bearing deposits$39,391,0005,217
Retail deposits$48,770,0005,166
Estimated insured deposits$43,825,0005,214
IRAs and Keogh plan accounts$2,531,0004,629
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,132,0005,368
Deposits held in domestic offices$47,132,0005,368
Individuals, partnerships, and corporations$40,014,0005,377
U.S. Government$01,159
States and political subdivisions in the U.S.$7,119,0003,585
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$31,719,0003,925
Demand deposits$8,639,0005,099
Nontransaction accounts$15,414,0005,880
Money market deposit accounts (MMDAs)$3,122,0005,225
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$12,292,0005,431
Total time and savings deposits$38,494,0005,291
Noninterest-bearing deposits$8,639,0005,125
Interest-bearing deposits$38,493,0005,294
Retail deposits$46,829,0005,285
Estimated insured deposits$42,066,0005,325
IRAs and Keogh plan accounts$2,557,0004,647
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,120,0005,436
Deposits held in domestic offices$46,120,0005,436
Individuals, partnerships, and corporations$39,910,0005,423
U.S. Government$01,296
States and political subdivisions in the U.S.$6,210,0003,770
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$30,448,0004,069
Demand deposits$7,777,0005,282
Nontransaction accounts$15,672,0005,925
Money market deposit accounts (MMDAs)$2,800,0005,314
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$12,872,0005,446
Total time and savings deposits$38,343,0005,329
Noninterest-bearing deposits$7,777,0005,290
Interest-bearing deposits$38,343,0005,332
Retail deposits$45,818,0005,352
Estimated insured deposits$42,371,0005,357
IRAs and Keogh plan accounts$2,547,0004,689
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$47,669,0005,450
Deposits held in domestic offices$47,669,0005,450
Individuals, partnerships, and corporations$41,068,0005,440
U.S. Government$01,197
States and political subdivisions in the U.S.$6,601,0003,651
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$30,539,0003,986
Demand deposits$8,549,0005,157
Nontransaction accounts$17,130,0005,945
Money market deposit accounts (MMDAs)$2,966,0005,343
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$14,164,0005,431
Total time and savings deposits$39,120,0005,369
Noninterest-bearing deposits$8,549,0005,181
Interest-bearing deposits$39,120,0005,370
Retail deposits$46,368,0005,385
Estimated insured deposits$43,074,0005,398
IRAs and Keogh plan accounts$2,609,0004,741
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,869,0005,462
Deposits held in domestic offices$48,869,0005,462
Individuals, partnerships, and corporations$42,041,0005,468
U.S. Government$01,235
States and political subdivisions in the U.S.$6,828,0003,640
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$32,248,0003,889
Demand deposits$9,715,0005,024
Nontransaction accounts$16,621,0006,042
Money market deposit accounts (MMDAs)$3,267,0005,351
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$13,354,0005,572
Total time and savings deposits$39,154,0005,419
Noninterest-bearing deposits$9,715,0005,059
Interest-bearing deposits$39,154,0005,418
Retail deposits$48,527,0005,376
Estimated insured deposits$44,088,0005,419
IRAs and Keogh plan accounts$2,631,0004,779
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$51,927,0005,450
Deposits held in domestic offices$51,927,0005,450
Individuals, partnerships, and corporations$43,105,0005,509
U.S. Government$01,228
States and political subdivisions in the U.S.$8,822,0003,283
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$33,147,0003,852
Demand deposits$9,511,0005,140
Nontransaction accounts$18,780,0006,004
Money market deposit accounts (MMDAs)$3,874,0005,292
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$14,906,0005,507
Total time and savings deposits$42,416,0005,384
Noninterest-bearing deposits$9,511,0005,174
Interest-bearing deposits$42,416,0005,388
Retail deposits$49,587,0005,419
Estimated insured deposits$45,526,0005,435
IRAs and Keogh plan accounts$2,664,0004,804
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$49,105,0005,592
Deposits held in domestic offices$49,105,0005,592
Individuals, partnerships, and corporations$41,055,0005,637
U.S. Government$01,345
States and political subdivisions in the U.S.$8,050,0003,436
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$30,264,0004,122
Demand deposits$8,230,0005,395
Nontransaction accounts$18,841,0006,087
Money market deposit accounts (MMDAs)$3,597,0005,403
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$15,244,0005,575
Total time and savings deposits$40,875,0005,488
Noninterest-bearing deposits$8,230,0005,432
Interest-bearing deposits$40,875,0005,490
Retail deposits$46,767,0005,554
Estimated insured deposits$43,864,0005,551
IRAs and Keogh plan accounts$2,739,0004,834
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$50,657,0005,597
Deposits held in domestic offices$50,657,0005,597
Individuals, partnerships, and corporations$42,451,0005,631
U.S. Government$01,257
States and political subdivisions in the U.S.$8,206,0003,370
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$31,181,0003,934
Demand deposits$8,860,0005,277
Nontransaction accounts$19,476,0006,137
Money market deposit accounts (MMDAs)$3,726,0005,451
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$15,750,0005,611
Total time and savings deposits$41,797,0005,521
Noninterest-bearing deposits$8,860,0005,319
Interest-bearing deposits$41,797,0005,525
Retail deposits$48,321,0005,553
Estimated insured deposits$45,107,0005,561
IRAs and Keogh plan accounts$2,801,0004,879
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,636,0005,626
Deposits held in domestic offices$51,636,0005,626
Individuals, partnerships, and corporations$44,979,0005,617
U.S. Government$01,331
States and political subdivisions in the U.S.$6,657,0003,716
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$33,687,0003,731
Demand deposits$9,963,0005,119
Nontransaction accounts$17,949,0006,268
Money market deposit accounts (MMDAs)$3,977,0005,449
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$13,972,0005,832
Total time and savings deposits$41,673,0005,595
Noninterest-bearing deposits$9,963,0005,182
Interest-bearing deposits$41,673,0005,594
Retail deposits$51,303,0005,517
Estimated insured deposits$45,981,0005,597
IRAs and Keogh plan accounts$2,862,0004,909
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,003,0005,603
Deposits held in domestic offices$55,003,0005,603
Individuals, partnerships, and corporations$48,158,0005,595
U.S. Government$01,317
States and political subdivisions in the U.S.$6,845,0003,701
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$35,737,0003,622
Demand deposits$9,848,0005,169
Nontransaction accounts$19,266,0006,279
Money market deposit accounts (MMDAs)$4,488,0005,414
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$14,778,0005,837
Total time and savings deposits$45,155,0005,530
Noninterest-bearing deposits$9,848,0005,230
Interest-bearing deposits$45,155,0005,529
Retail deposits$54,672,0005,475
Estimated insured deposits$48,232,0005,586
IRAs and Keogh plan accounts$2,044,0005,441
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,593,0005,647
Deposits held in domestic offices$54,593,0005,647
Individuals, partnerships, and corporations$48,728,0005,605
U.S. Government$01,474
States and political subdivisions in the U.S.$5,865,0003,922
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$34,651,0003,679
Demand deposits$9,661,0005,235
Nontransaction accounts$19,942,0006,310
Money market deposit accounts (MMDAs)$4,406,0005,451
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$15,536,0005,853
Total time and savings deposits$44,932,0005,577
Noninterest-bearing deposits$9,661,0005,291
Interest-bearing deposits$44,932,0005,578
Retail deposits$54,264,0005,513
Estimated insured deposits$48,013,0005,611
IRAs and Keogh plan accounts$3,147,0004,858
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,913,0005,626
Deposits held in domestic offices$55,913,0005,625
Individuals, partnerships, and corporations$49,680,0005,618
U.S. Government$01,406
States and political subdivisions in the U.S.$6,233,0003,781
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$35,068,0003,574
Demand deposits$11,593,0004,828
Nontransaction accounts$20,845,0006,341
Money market deposit accounts (MMDAs)$4,878,0005,427
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$15,967,0005,914
Total time and savings deposits$44,320,0005,636
Noninterest-bearing deposits$11,593,0004,962
Interest-bearing deposits$44,320,0005,632
Retail deposits$55,586,0005,482
Estimated insured deposits$48,102,0005,665
IRAs and Keogh plan accounts$3,164,0004,917
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,857,0005,591
Deposits held in domestic offices$57,857,0005,591
Individuals, partnerships, and corporations$50,961,0005,598
U.S. Government$01,377
States and political subdivisions in the U.S.$6,896,0003,619
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$36,186,0003,476
Demand deposits$11,540,0004,835
Nontransaction accounts$21,671,0006,369
Money market deposit accounts (MMDAs)$4,952,0005,458
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$16,719,0005,906
Total time and savings deposits$46,317,0005,616
Noninterest-bearing deposits$11,540,0004,965
Interest-bearing deposits$46,317,0005,614
Retail deposits$57,532,0005,458
Estimated insured deposits$49,293,0005,662
IRAs and Keogh plan accounts$3,208,0004,906
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,188,0005,615
Deposits held in domestic offices$59,188,0005,615
Individuals, partnerships, and corporations$51,869,0005,631
U.S. Government$01,424
States and political subdivisions in the U.S.$7,319,0003,573
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$36,181,0003,522
Demand deposits$11,430,0004,895
Nontransaction accounts$23,007,0006,371
Money market deposit accounts (MMDAs)$5,219,0005,465
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$17,788,0005,867
Total time and savings deposits$47,758,0005,612
Noninterest-bearing deposits$11,430,0005,048
Interest-bearing deposits$47,758,0005,610
Retail deposits$58,866,0005,477
Estimated insured deposits$50,419,0005,684
IRAs and Keogh plan accounts$3,098,0004,996
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,726,0005,611
Deposits held in domestic offices$60,726,0005,610
Individuals, partnerships, and corporations$53,471,0005,611
U.S. Government$01,583
States and political subdivisions in the U.S.$7,255,0003,573
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$36,358,0003,549
Demand deposits$12,172,0004,822
Nontransaction accounts$24,368,0006,336
Money market deposit accounts (MMDAs)$4,982,0005,494
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$19,385,0005,792
Total time and savings deposits$48,554,0005,606
Noninterest-bearing deposits$12,172,0004,965
Interest-bearing deposits$48,554,0005,603
Retail deposits$60,406,0005,458
Estimated insured deposits$56,212,0005,543
IRAs and Keogh plan accounts$3,187,0004,971
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,565,0005,560
Deposits held in domestic offices$62,565,0005,560
Individuals, partnerships, and corporations$55,310,0005,569
U.S. Government$01,457
States and political subdivisions in the U.S.$7,255,0003,540
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$35,690,0003,413
Demand deposits$12,243,0004,632
Nontransaction accounts$26,875,0006,308
Money market deposit accounts (MMDAs)$5,635,0005,419
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$21,240,0005,726
Total time and savings deposits$50,322,0005,589
Noninterest-bearing deposits$12,243,0004,822
Interest-bearing deposits$50,322,0005,585
Retail deposits$61,987,0005,405
Estimated insured deposits$58,752,0005,471
IRAs and Keogh plan accounts$3,361,0004,943
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,757,0005,421
Deposits held in domestic offices$67,757,0005,420
Individuals, partnerships, and corporations$60,108,0005,408
U.S. Government$01,535
States and political subdivisions in the U.S.$7,650,0003,462
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$39,203,0003,120
Demand deposits$14,188,0004,208
Nontransaction accounts$28,555,0006,283
Money market deposit accounts (MMDAs)$6,337,0005,303
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$22,217,0005,731
Total time and savings deposits$53,570,0005,495
Noninterest-bearing deposits$14,188,0004,448
Interest-bearing deposits$53,569,0005,495
Retail deposits$67,183,0005,242
Estimated insured deposits$65,137,0005,263
IRAs and Keogh plan accounts$3,369,0004,959
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,964,0005,521
Deposits held in domestic offices$66,964,0005,520
Individuals, partnerships, and corporations$59,914,0005,486
U.S. Government$01,579
States and political subdivisions in the U.S.$7,050,0003,637
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$38,504,0003,175
Demand deposits$13,918,0004,274
Nontransaction accounts$28,460,0006,347
Money market deposit accounts (MMDAs)$5,317,0005,561
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$23,143,0005,722
Total time and savings deposits$53,046,0005,578
Noninterest-bearing deposits$13,918,0004,517
Interest-bearing deposits$53,046,0005,575
Retail deposits$66,142,0005,341
Estimated insured deposits$63,376,0005,383
IRAs and Keogh plan accounts$3,347,0005,026
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,466,0005,734
Deposits held in domestic offices$60,466,0005,733
Individuals, partnerships, and corporations$52,549,0005,755
U.S. Government$01,780
States and political subdivisions in the U.S.$7,917,0003,280
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$31,769,0003,678
Demand deposits$10,194,0005,009
Nontransaction accounts$28,697,0006,340
Money market deposit accounts (MMDAs)$4,768,0005,667
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$23,929,0005,674
Total time and savings deposits$50,272,0005,673
Noninterest-bearing deposits$10,194,0005,161
Interest-bearing deposits$50,272,0005,678
Retail deposits$59,899,0005,566
Estimated insured deposits$57,169,0005,621
IRAs and Keogh plan accounts$3,437,0004,979
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,344,0005,652
Deposits held in domestic offices$63,344,0005,651
Individuals, partnerships, and corporations$55,209,0005,677
U.S. Government$01,652
States and political subdivisions in the U.S.$8,135,0003,153
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$32,260,0003,491
Demand deposits$10,768,0004,781
Nontransaction accounts$31,084,0006,287
Money market deposit accounts (MMDAs)$5,249,0005,594
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$25,835,0005,599
Total time and savings deposits$52,576,0005,608
Noninterest-bearing deposits$10,768,0004,951
Interest-bearing deposits$52,576,0005,621
Retail deposits$61,869,0005,482
Estimated insured deposits$59,693,0005,537
IRAs and Keogh plan accounts$3,491,0004,995
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,777,0005,670
Deposits held in domestic offices$63,777,0005,669
Individuals, partnerships, and corporations$52,660,0005,802
U.S. Government$01,633
States and political subdivisions in the U.S.$11,117,0002,627
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$30,673,0003,595
Demand deposits$9,006,0005,170
Nontransaction accounts$33,104,0006,234
Money market deposit accounts (MMDAs)$6,688,0005,307
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$26,416,0005,633
Total time and savings deposits$54,771,0005,568
Noninterest-bearing deposits$9,006,0005,295
Interest-bearing deposits$54,771,0005,574
Retail deposits$62,306,0005,502
Estimated insured deposits$57,470,0005,641
IRAs and Keogh plan accounts$3,526,0004,981
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,702,0005,754
Deposits held in domestic offices$62,702,0005,752
Individuals, partnerships, and corporations$55,598,0005,743
U.S. Government$01,643
States and political subdivisions in the U.S.$7,104,0003,443
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$30,178,0003,660
Demand deposits$9,142,0005,157
Nontransaction accounts$32,524,0006,334
Money market deposit accounts (MMDAs)$6,491,0005,387
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$26,034,0005,745
Total time and savings deposits$53,560,0005,678
Noninterest-bearing deposits$9,142,0005,297
Interest-bearing deposits$53,560,0005,687
Retail deposits$62,136,0005,545
Estimated insured deposits$56,568,0005,748
IRAs and Keogh plan accounts$3,467,0005,046
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,833,0005,771
Deposits held in domestic offices$62,833,0005,770
Individuals, partnerships, and corporations$56,953,0005,692
U.S. Government$02,902
States and political subdivisions in the U.S.$5,880,0003,754
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$29,862,0003,655
Demand deposits$10,574,0004,706
Nontransaction accounts$32,971,0006,342
Money market deposit accounts (MMDAs)$6,115,0005,432
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$26,855,0005,758
Total time and savings deposits$52,259,0005,757
Noninterest-bearing deposits$10,575,0004,896
Interest-bearing deposits$52,258,0005,764
Retail deposits$62,003,0005,560
Estimated insured deposits$57,775,0005,722
IRAs and Keogh plan accounts$3,832,0004,872
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,278,0005,757
Deposits held in domestic offices$64,278,0005,756
Individuals, partnerships, and corporations$57,925,0005,696
U.S. Government$03,279
States and political subdivisions in the U.S.$6,353,0003,623
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$28,465,0003,659
Demand deposits$9,057,0005,057
Nontransaction accounts$35,813,0006,271
Money market deposit accounts (MMDAs)$6,668,0005,332
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$29,145,0005,688
Total time and savings deposits$55,221,0005,691
Noninterest-bearing deposits$9,057,0005,211
Interest-bearing deposits$55,221,0005,702
Retail deposits$63,700,0005,507
Estimated insured deposits$57,699,0005,702
IRAs and Keogh plan accounts$3,881,0004,906
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,643,0005,793
Deposits held in domestic offices$63,643,0005,792
Individuals, partnerships, and corporations$56,405,0005,775
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$7,234,0003,415
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$26,347,0003,884
Demand deposits$9,355,0004,939
Nontransaction accounts$37,296,0006,218
Money market deposit accounts (MMDAs)$5,316,0005,669
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$31,980,0005,538
Total time and savings deposits$54,288,0005,766
Noninterest-bearing deposits$9,355,0005,107
Interest-bearing deposits$54,288,0005,774
Retail deposits$62,419,0005,578
Estimated insured deposits$58,783,0005,662
IRAs and Keogh plan accounts$3,836,0004,944
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$64,407,0005,837
Deposits held in domestic offices$64,407,0005,835
Individuals, partnerships, and corporations$57,061,0005,813
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$7,337,0003,447
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$26,826,0003,870
Demand deposits$9,545,0004,888
Nontransaction accounts$37,581,0006,273
Money market deposit accounts (MMDAs)$3,848,0006,134
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$33,733,0005,485
Total time and savings deposits$54,862,0005,800
Noninterest-bearing deposits$9,545,0005,076
Interest-bearing deposits$54,862,0005,808
Retail deposits$61,436,0005,673
Estimated insured deposits$60,247,0005,667
IRAs and Keogh plan accounts$3,894,0004,932
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,302,0005,912
Deposits held in domestic offices$62,302,0005,912
Individuals, partnerships, and corporations$54,808,0005,931
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$7,470,0003,377
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$26,168,0003,999
Demand deposits$10,137,0004,820
Nontransaction accounts$36,134,0006,348
Money market deposit accounts (MMDAs)$3,666,0006,181
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$32,468,0005,595
Total time and savings deposits$52,165,0005,915
Noninterest-bearing deposits$10,137,0005,024
Interest-bearing deposits$52,165,0005,925
Retail deposits$48,459,0005,904
Estimated insured deposits$58,870,0005,724
IRAs and Keogh plan accounts$3,162,0005,379
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,524,0005,983
Deposits held in domestic offices$60,524,0005,983
Individuals, partnerships, and corporations$55,184,0005,920
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$5,332,0003,922
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,382,0003,887
Demand deposits$10,183,0004,632
Nontransaction accounts$35,142,0006,447
Money market deposit accounts (MMDAs)$3,789,0006,183
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$31,353,0005,740
Total time and savings deposits$50,341,0006,003
Noninterest-bearing deposits$10,183,0004,847
Interest-bearing deposits$50,341,0006,001
Retail deposits$47,487,0005,947
Estimated insured deposits$56,491,0005,827
IRAs and Keogh plan accounts$3,595,0005,128
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$56,076,0006,176
Deposits held in domestic offices$56,076,0006,175
Individuals, partnerships, and corporations$50,103,0006,154
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$5,956,0003,768
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,562,0004,162
Demand deposits$8,463,0005,204
Nontransaction accounts$32,514,0006,640
Money market deposit accounts (MMDAs)$3,928,0006,161
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$28,586,0005,995
Total time and savings deposits$47,613,0006,156
Noninterest-bearing deposits$8,463,0005,337
Interest-bearing deposits$47,613,0006,169
Retail deposits$44,968,0006,124
Estimated insured deposits$47,602,0005,926
IRAs and Keogh plan accounts$3,553,0005,123
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,136,0006,020
Deposits held in domestic offices$60,136,0006,020
Individuals, partnerships, and corporations$53,856,0005,998
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$6,265,0003,703
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,741,0003,869
Demand deposits$10,070,0004,720
Nontransaction accounts$34,395,0006,534
Money market deposit accounts (MMDAs)$4,160,0006,094
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$30,235,0005,890
Total time and savings deposits$50,066,0006,039
Noninterest-bearing deposits$10,070,0004,925
Interest-bearing deposits$50,066,0006,044
Retail deposits$46,968,0006,027
Estimated insured deposits$48,967,0005,855
IRAs and Keogh plan accounts$3,443,0005,121
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,131,0006,065
Deposits held in domestic offices$58,131,0006,065
Individuals, partnerships, and corporations$54,391,0005,943
U.S. Government$46,0001,228
States and political subdivisions in the U.S.$3,694,0004,604
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$23,588,0004,156
Demand deposits$9,605,0004,915
Nontransaction accounts$34,543,0006,474
Money market deposit accounts (MMDAs)$4,144,0006,066
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$30,399,0005,842
Total time and savings deposits$48,526,0006,067
Noninterest-bearing deposits$9,605,0005,110
Interest-bearing deposits$48,526,0006,077
Retail deposits$45,674,0006,085
Estimated insured deposits$49,008,0005,806
IRAs and Keogh plan accounts$3,010,0005,368
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,088,0005,936
Deposits held in domestic offices$61,088,0005,935
Individuals, partnerships, and corporations$57,767,0005,751
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$3,306,0004,691
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$25,057,0003,845
Demand deposits$10,329,0004,676
Nontransaction accounts$36,031,0006,381
Money market deposit accounts (MMDAs)$4,044,0006,096
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$31,987,0005,674
Total time and savings deposits$50,759,0005,929
Noninterest-bearing deposits$10,329,0004,907
Interest-bearing deposits$50,759,0005,938
Retail deposits$47,528,0005,965
Estimated insured deposits$50,403,0005,717
IRAs and Keogh plan accounts$3,494,0004,948
Brokered deposits$330,0003,422
Fully insured brokered deposits$330,0003,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$61,666,0005,918
Deposits held in domestic offices$61,666,0005,917
Individuals, partnerships, and corporations$57,920,0005,759
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$3,733,0004,527
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$24,772,0003,987
Demand deposits$10,366,0004,750
Nontransaction accounts$36,894,0006,347
Money market deposit accounts (MMDAs)$4,060,0006,132
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$32,834,0005,614
Total time and savings deposits$51,300,0005,931
Noninterest-bearing deposits$10,366,0004,965
Interest-bearing deposits$51,300,0005,935
Retail deposits$47,076,0006,004
Estimated insured deposits$50,139,0005,739
IRAs and Keogh plan accounts$3,095,0005,242
Brokered deposits$330,0003,206
Fully insured brokered deposits$330,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,588,0005,892
Deposits held in domestic offices$62,588,0005,891
Individuals, partnerships, and corporations$57,241,0005,814
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,343,0003,889
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$24,180,0004,024
Demand deposits$9,884,0004,835
Nontransaction accounts$38,408,0006,268
Money market deposit accounts (MMDAs)$4,015,0006,118
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$34,393,0005,525
Total time and savings deposits$52,704,0005,900
Noninterest-bearing deposits$9,884,0005,034
Interest-bearing deposits$52,704,0005,904
Retail deposits$46,331,0006,056
Estimated insured deposits$51,753,0005,636
IRAs and Keogh plan accounts$3,725,0004,810
Brokered deposits$330,0003,163
Fully insured brokered deposits$330,0002,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,586,0005,801
Deposits held in domestic offices$63,586,0005,800
Individuals, partnerships, and corporations$58,621,0005,707
U.S. Government$31,0001,674
States and political subdivisions in the U.S.$4,934,0003,997
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$23,417,0004,149
Demand deposits$9,949,0004,843
Nontransaction accounts$40,169,0006,095
Money market deposit accounts (MMDAs)$3,121,0006,443
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$37,048,0005,295
Total time and savings deposits$53,637,0005,787
Noninterest-bearing deposits$9,949,0005,077
Interest-bearing deposits$53,637,0005,798
Retail deposits$45,329,0006,058
Estimated insured deposits$52,030,0005,553
IRAs and Keogh plan accounts$3,620,0004,833
Brokered deposits$330,0003,139
Fully insured brokered deposits$330,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$63,432,0005,801
Deposits held in domestic offices$63,432,0005,800
Individuals, partnerships, and corporations$57,577,0005,753
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,854,0003,561
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$21,103,0004,398
Demand deposits$7,912,0005,383
Nontransaction accounts$42,329,0005,992
Money market deposit accounts (MMDAs)$3,482,0006,266
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$38,847,0005,140
Total time and savings deposits$55,520,0005,681
Noninterest-bearing deposits$7,912,0005,553
Interest-bearing deposits$55,520,0005,689
Retail deposits$44,122,0006,114
Estimated insured deposits$52,233,0005,547
IRAs and Keogh plan accounts$3,735,0004,790
Brokered deposits$580,0003,052
Fully insured brokered deposits$580,0002,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,471,0005,900
Deposits held in domestic offices$61,471,0005,899
Individuals, partnerships, and corporations$56,069,0005,846
U.S. Government$04,057
States and political subdivisions in the U.S.$5,202,0003,836
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,350,0004,667
Demand deposits$7,681,0005,566
Nontransaction accounts$41,121,0006,062
Money market deposit accounts (MMDAs)$2,817,0006,584
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$38,304,0005,160
Total time and savings deposits$53,790,0005,788
Noninterest-bearing deposits$7,681,0005,698
Interest-bearing deposits$53,790,0005,787
Retail deposits$42,967,0006,200
Estimated insured deposits$51,414,0005,614
IRAs and Keogh plan accounts$3,880,0004,723
Brokered deposits$580,0003,061
Fully insured brokered deposits$580,0002,820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$65,638,0005,754
Deposits held in domestic offices$65,638,0005,751
Individuals, partnerships, and corporations$60,495,0005,653
U.S. Government$04,056
States and political subdivisions in the U.S.$4,943,0003,992
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,902,0004,366
Demand deposits$9,350,0005,069
Nontransaction accounts$42,736,0005,968
Money market deposit accounts (MMDAs)$2,883,0006,571
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$39,851,0005,033
Total time and savings deposits$56,288,0005,684
Noninterest-bearing deposits$9,350,0005,231
Interest-bearing deposits$56,288,0005,691
Retail deposits$46,203,0006,056
Estimated insured deposits$54,362,0005,462
IRAs and Keogh plan accounts$3,959,0004,623
Brokered deposits$1,580,0002,754
Fully insured brokered deposits$1,580,0002,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$67,585,0005,647
Deposits held in domestic offices$67,585,0005,645
Individuals, partnerships, and corporations$64,366,0005,472
U.S. Government$04,273
States and political subdivisions in the U.S.$3,019,0004,819
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,146,0004,237
Demand deposits$10,848,0004,724
Nontransaction accounts$43,439,0005,871
Money market deposit accounts (MMDAs)$2,497,0006,742
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$40,942,0004,865
Total time and savings deposits$56,737,0005,611
Noninterest-bearing deposits$10,848,0004,916
Interest-bearing deposits$56,737,0005,621
Retail deposits$47,965,0005,893
Estimated insured deposits$54,380,0005,417
IRAs and Keogh plan accounts$4,212,0004,452
Brokered deposits$3,292,0002,364
Fully insured brokered deposits$3,292,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,171,0005,485
Deposits held in domestic offices$70,171,0005,482
Individuals, partnerships, and corporations$67,674,0005,286
U.S. Government$04,163
States and political subdivisions in the U.S.$2,297,0005,202
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,385,0004,132
Demand deposits$11,032,0004,631
Nontransaction accounts$45,786,0005,732
Money market deposit accounts (MMDAs)$3,248,0006,394
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$42,538,0004,714
Total time and savings deposits$59,139,0005,439
Noninterest-bearing deposits$11,032,0004,830
Interest-bearing deposits$59,139,0005,446
Retail deposits$49,602,0005,780
Estimated insured deposits$54,672,0005,385
IRAs and Keogh plan accounts$3,876,0004,645
Brokered deposits$4,082,0002,216
Fully insured brokered deposits$3,782,0002,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$71,733,0005,388
Deposits held in domestic offices$71,733,0005,385
Individuals, partnerships, and corporations$68,475,0005,233
U.S. Government$04,264
States and political subdivisions in the U.S.$3,058,0004,767
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,502,0004,141
Demand deposits$11,454,0004,645
Nontransaction accounts$46,231,0005,656
Money market deposit accounts (MMDAs)$2,952,0006,560
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$43,279,0004,565
Total time and savings deposits$60,279,0005,337
Noninterest-bearing deposits$11,454,0004,814
Interest-bearing deposits$60,279,0005,360
Retail deposits$51,053,0005,710
Estimated insured deposits$55,326,0005,352
IRAs and Keogh plan accounts$4,294,0004,349
Brokered deposits$4,082,0002,105
Fully insured brokered deposits$4,082,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,382,0005,405
Deposits held in domestic offices$71,382,0005,401
Individuals, partnerships, and corporations$68,582,0005,199
U.S. Government$04,261
States and political subdivisions in the U.S.$2,600,0005,067
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,401,0004,349
Demand deposits$10,263,0004,958
Nontransaction accounts$46,981,0005,589
Money market deposit accounts (MMDAs)$3,706,0006,266
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$43,275,0004,512
Total time and savings deposits$61,119,0005,302
Noninterest-bearing deposits$10,263,0005,104
Interest-bearing deposits$61,119,0005,323
Retail deposits$51,771,0005,680
Estimated insured deposits$56,098,0005,271
IRAs and Keogh plan accounts$3,959,0004,513
Brokered deposits$4,082,0001,954
Fully insured brokered deposits$4,082,0001,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,707,0005,385
Deposits held in domestic offices$71,707,0005,382
Individuals, partnerships, and corporations$68,847,0005,176
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,559,0005,144
Commercial banks and other depository institutions in U.S.$300,0002,061
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,258,0004,880
Demand deposits$7,953,0005,733
Nontransaction accounts$50,449,0005,336
Money market deposit accounts (MMDAs)$4,074,0006,141
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$46,375,0004,218
Total time and savings deposits$63,754,0005,134
Noninterest-bearing deposits$7,953,0005,835
Interest-bearing deposits$63,754,0005,158
Retail deposits$49,741,0005,810
Estimated insured deposits$67,033,0004,663
IRAs and Keogh plan accounts$3,891,0004,542
Brokered deposits$8,253,0001,447
Fully insured brokered deposits$8,253,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$73,681,0005,245
Deposits held in domestic offices$73,681,0005,241
Individuals, partnerships, and corporations$68,640,0005,146
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$2,634,0005,100
Commercial banks and other depository institutions in U.S.$2,403,0001,120
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,998,0004,848
Demand deposits$7,802,0005,687
Nontransaction accounts$52,683,0005,178
Money market deposit accounts (MMDAs)$4,795,0005,876
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$47,887,0004,059
Total time and savings deposits$65,879,0005,005
Noninterest-bearing deposits$7,836,0005,754
Interest-bearing deposits$65,845,0005,031
Retail deposits$50,322,0005,760
Estimated insured deposits$69,657,0004,518
IRAs and Keogh plan accounts$3,896,0004,554
Brokered deposits$8,352,0001,361
Fully insured brokered deposits$8,352,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,856,0005,184
Deposits held in domestic offices$73,856,0005,181
Individuals, partnerships, and corporations$68,300,0005,097
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$3,137,0004,808
Commercial banks and other depository institutions in U.S.$2,400,0001,143
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,305,0004,631
Demand deposits$9,619,0005,050
Nontransaction accounts$51,551,0005,204
Money market deposit accounts (MMDAs)$3,419,0006,467
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$48,131,0003,967
Total time and savings deposits$64,237,0005,039
Noninterest-bearing deposits$9,619,0005,139
Interest-bearing deposits$64,237,0005,076
Retail deposits$51,349,0005,659
Estimated insured deposits$70,980,0004,427
IRAs and Keogh plan accounts$3,772,0004,604
Brokered deposits$9,263,0001,221
Fully insured brokered deposits$9,263,0001,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$79,310,0004,980
Deposits held in domestic offices$79,310,0004,976
Individuals, partnerships, and corporations$70,757,0005,006
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$6,052,0003,545
Commercial banks and other depository institutions in U.S.$2,498,0001,109
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,804,0004,461
Demand deposits$10,054,0004,908
Nontransaction accounts$55,506,0004,994
Money market deposit accounts (MMDAs)$3,882,0006,335
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$51,624,0003,665
Total time and savings deposits$69,256,0004,834
Noninterest-bearing deposits$10,054,0005,009
Interest-bearing deposits$69,256,0004,864
Retail deposits$54,522,0005,507
Estimated insured deposits$77,695,0004,148
IRAs and Keogh plan accounts$3,682,0004,688
Brokered deposits$10,990,0001,045
Fully insured brokered deposits$10,990,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$78,093,0005,038
Deposits held in domestic offices$78,093,0005,034
Individuals, partnerships, and corporations$70,978,0004,972
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,614,0004,129
Commercial banks and other depository institutions in U.S.$2,496,0001,123
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,775,0004,800
Demand deposits$8,647,0005,405
Nontransaction accounts$56,318,0004,908
Money market deposit accounts (MMDAs)$3,899,0006,356
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$52,419,0003,574
Total time and savings deposits$69,446,0004,826
Noninterest-bearing deposits$8,647,0005,483
Interest-bearing deposits$69,446,0004,857
Retail deposits$53,299,0005,596
Estimated insured deposits$76,726,0004,179
IRAs and Keogh plan accounts$3,686,0004,704
Brokered deposits$11,480,000960
Fully insured brokered deposits$11,480,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$81,757,0004,861
Deposits held in domestic offices$81,757,0004,858
Individuals, partnerships, and corporations$73,546,0004,848
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$5,707,0003,611
Commercial banks and other depository institutions in U.S.$2,494,0001,124
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,072,0004,769
Demand deposits$8,388,0005,359
Nontransaction accounts$60,685,0004,644
Money market deposit accounts (MMDAs)$4,497,0006,132
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$56,188,0003,364
Total time and savings deposits$73,369,0004,583
Noninterest-bearing deposits$8,388,0005,428
Interest-bearing deposits$73,368,0004,614
Retail deposits$52,992,0005,586
Estimated insured deposits$80,423,0004,017
IRAs and Keogh plan accounts$3,663,0004,731
Brokered deposits$14,463,000814
Fully insured brokered deposits$14,463,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$84,978,0004,709
Deposits held in domestic offices$84,978,0004,706
Individuals, partnerships, and corporations$75,844,0004,741
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,640,0003,261
Commercial banks and other depository institutions in U.S.$2,493,0001,102
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,939,0004,640
Demand deposits$8,639,0005,269
Nontransaction accounts$63,039,0004,524
Money market deposit accounts (MMDAs)$4,800,0006,063
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$58,239,0003,235
Total time and savings deposits$76,339,0004,458
Noninterest-bearing deposits$8,639,0005,340
Interest-bearing deposits$76,339,0004,493
Retail deposits$55,498,0005,455
Estimated insured deposits$82,865,0003,942
IRAs and Keogh plan accounts$3,802,0004,707
Brokered deposits$16,542,000691
Fully insured brokered deposits$16,542,000609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$81,238,0004,865
Deposits held in domestic offices$81,238,0004,861
Individuals, partnerships, and corporations$74,161,0004,812
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$4,580,0004,099
Commercial banks and other depository institutions in U.S.$2,495,0001,097
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,055,0004,620
Demand deposits$8,215,0005,366
Nontransaction accounts$59,183,0004,733
Money market deposit accounts (MMDAs)$4,779,0006,069
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$54,403,0003,450
Total time and savings deposits$73,023,0004,624
Noninterest-bearing deposits$8,215,0005,443
Interest-bearing deposits$73,023,0004,664
Retail deposits$55,359,0005,465
Estimated insured deposits$79,855,0004,064
IRAs and Keogh plan accounts$3,761,0004,736
Brokered deposits$17,305,000643
Fully insured brokered deposits$17,305,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$75,400,0005,096
Deposits held in domestic offices$75,400,0005,092
Individuals, partnerships, and corporations$68,385,0005,047
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$4,115,0004,354
Commercial banks and other depository institutions in U.S.$2,893,0001,002
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,036,0004,548
Demand deposits$7,323,0005,410
Nontransaction accounts$55,364,0004,353
Money market deposit accounts (MMDAs)$4,869,0005,414
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$50,495,0003,177
Total time and savings deposits$68,077,0004,880
Noninterest-bearing deposits$7,323,0005,798
Interest-bearing deposits$68,077,0004,888
Retail deposits$52,394,0005,675
Estimated insured deposits$74,581,0004,288
IRAs and Keogh plan accounts$3,547,0004,910
Brokered deposits$14,012,000670
Fully insured brokered deposits$14,012,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$77,453,0005,002
Deposits held in domestic offices$77,453,0004,998
Individuals, partnerships, and corporations$71,406,0004,915
U.S. Government$04,647
States and political subdivisions in the U.S.$5,156,0003,722
Commercial banks and other depository institutions in U.S.$891,0001,583
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,205,0004,717
Demand deposits$5,176,0006,140
Nontransaction accounts$59,248,0004,133
Money market deposit accounts (MMDAs)$7,791,0004,518
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$51,457,0003,163
Total time and savings deposits$72,277,0004,660
Noninterest-bearing deposits$5,176,0006,576
Interest-bearing deposits$72,277,0004,674
Retail deposits$54,629,0005,526
Estimated insured deposits$76,432,0004,223
IRAs and Keogh plan accounts$3,559,0004,963
Brokered deposits$16,249,000595
Fully insured brokered deposits$16,249,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$79,017,0004,922
Deposits held in domestic offices$79,017,0004,919
Individuals, partnerships, and corporations$73,160,0004,828
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,068,0003,739
Commercial banks and other depository institutions in U.S.$786,0001,628
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,125,0004,577
Demand deposits$6,379,0005,623
Nontransaction accounts$59,892,0004,095
Money market deposit accounts (MMDAs)$8,356,0004,319
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$51,536,0003,185
Total time and savings deposits$72,638,0004,638
Noninterest-bearing deposits$6,379,0006,034
Interest-bearing deposits$72,638,0004,656
Retail deposits$56,119,0005,430
Estimated insured deposits$76,472,0004,241
IRAs and Keogh plan accounts$3,636,0004,899
Brokered deposits$16,161,000574
Fully insured brokered deposits$16,161,000509
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$76,223,0005,013
Deposits held in domestic offices$76,223,0005,010
Individuals, partnerships, and corporations$67,467,0005,054
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$4,902,0003,871
Commercial banks and other depository institutions in U.S.$3,852,000862
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,740,0004,564
Demand deposits$5,857,0005,736
Nontransaction accounts$57,483,0004,212
Money market deposit accounts (MMDAs)$8,385,0004,313
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$49,097,0003,331
Total time and savings deposits$70,366,0004,740
Noninterest-bearing deposits$5,857,0006,151
Interest-bearing deposits$70,366,0004,751
Retail deposits$55,427,0005,421
Estimated insured deposits$74,227,0004,315
IRAs and Keogh plan accounts$3,747,0004,793
Brokered deposits$8,515,000790
Fully insured brokered deposits$8,515,000695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$74,255,0005,054
Deposits held in domestic offices$74,255,0005,050
Individuals, partnerships, and corporations$68,641,0004,962
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,446,0004,645
Commercial banks and other depository institutions in U.S.$2,165,0001,060
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,387,0004,794
Demand deposits$5,686,0005,836
Nontransaction accounts$56,868,0004,190
Money market deposit accounts (MMDAs)$6,626,0004,734
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$50,242,0003,243
Total time and savings deposits$68,569,0004,754
Noninterest-bearing deposits$5,686,0006,243
Interest-bearing deposits$68,569,0004,773
Retail deposits$52,639,0005,554
Estimated insured deposits$69,010,0004,516
IRAs and Keogh plan accounts$3,842,0004,671
Brokered deposits$11,283,000647
Fully insured brokered deposits$11,283,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$78,668,0004,728
Deposits held in domestic offices$78,668,0004,723
Individuals, partnerships, and corporations$70,949,0004,749
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$2,301,0005,350
Commercial banks and other depository institutions in U.S.$5,412,000573
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,115,0005,085
Demand deposits$5,617,0005,862
Nontransaction accounts$63,553,0003,738
Money market deposit accounts (MMDAs)$6,310,0004,605
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$57,243,0002,870
Total time and savings deposits$73,051,0004,415
Noninterest-bearing deposits$5,617,0006,260
Interest-bearing deposits$73,051,0004,433
Retail deposits$55,105,0005,321
Estimated insured deposits$61,659,0004,855
IRAs and Keogh plan accounts$3,716,0004,664
Brokered deposits$15,764,000436
Fully insured brokered deposits$15,764,000395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$77,666,0004,664
Deposits held in domestic offices$77,666,0004,658
Individuals, partnerships, and corporations$59,266,0005,216
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$7,609,0002,629
Commercial banks and other depository institutions in U.S.$10,784,000328
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0004,903
Demand deposits$6,103,0005,552
Nontransaction accounts$62,483,0003,683
Money market deposit accounts (MMDAs)$5,499,0004,616
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$56,984,0002,870
Total time and savings deposits$71,563,0004,357
Noninterest-bearing deposits$6,103,0005,887
Interest-bearing deposits$71,563,0004,398
Retail deposits$59,808,0004,923
Estimated insured deposits$65,326,0004,599
IRAs and Keogh plan accounts$3,422,0004,892
Brokered deposits$7,784,000613
Fully insured brokered deposits$7,784,000550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$73,628,0004,855
Deposits held in domestic offices$73,628,0004,851
Individuals, partnerships, and corporations$53,827,0005,607
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$6,655,0002,831
Commercial banks and other depository institutions in U.S.$13,138,000274
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,569,0005,359
Demand deposits$5,599,0005,842
Nontransaction accounts$60,059,0003,758
Money market deposit accounts (MMDAs)$7,423,0004,025
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$52,636,0002,931
Total time and savings deposits$68,029,0004,548
Noninterest-bearing deposits$5,600,0006,183
Interest-bearing deposits$68,028,0004,581
Retail deposits$57,521,0005,152
Estimated insured deposits$61,615,0004,854
IRAs and Keogh plan accounts$2,941,0005,528
Brokered deposits$4,182,000605
Fully insured brokered deposits$4,182,000539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$61,637,0005,533
Deposits held in domestic offices$61,637,0005,530
Individuals, partnerships, and corporations$51,232,0005,856
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$2,814,0004,955
Commercial banks and other depository institutions in U.S.$7,580,000388
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,399,0005,289
Demand deposits$6,100,0005,692
Nontransaction accounts$47,238,0004,489
Money market deposit accounts (MMDAs)$4,613,0005,001
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$42,625,0003,561
Total time and savings deposits$55,537,0005,293
Noninterest-bearing deposits$6,100,0006,023
Interest-bearing deposits$55,537,0005,331
Retail deposits$51,820,0005,609
Estimated insured deposits$56,248,0005,291
IRAs and Keogh plan accounts$3,032,0005,559
Brokered deposits$4,851,000499
Fully insured brokered deposits$4,851,000447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$48,850,0006,490
Deposits held in domestic offices$48,850,0006,485
Individuals, partnerships, and corporations$37,821,0007,072
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$3,944,0004,107
Commercial banks and other depository institutions in U.S.$7,076,000391
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,381
Demand deposits$5,266,0006,103
Nontransaction accounts$38,565,0005,206
Money market deposit accounts (MMDAs)$3,558,0005,636
Other savings deposits (excluding MMDAs)$2,233,0007,081
Total time deposits$32,774,0004,439
Total time and savings deposits$43,584,0006,245
Noninterest-bearing deposits$5,266,0006,446
Interest-bearing deposits$43,584,0006,310
Retail deposits$39,724,0006,737
Estimated insured deposits$42,343,0006,473
IRAs and Keogh plan accounts$2,813,0005,988
Brokered deposits$3,995,000539
Fully insured brokered deposits$3,995,000471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$33,798,0008,208
Deposits held in domestic offices$33,798,0008,204
Individuals, partnerships, and corporations$30,497,0008,159
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$3,282,0004,591
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$7,506,0007,647
Demand deposits$2,830,0008,158
Nontransaction accounts$26,292,0006,734
Money market deposit accounts (MMDAs)$3,427,0005,933
Other savings deposits (excluding MMDAs)$2,208,0007,483
Total time deposits$20,657,0006,222
Total time and savings deposits$30,968,0007,824
Noninterest-bearing deposits$2,831,0008,629
Interest-bearing deposits$30,967,0007,911
Retail deposits$29,195,0008,271
Estimated insured deposits$31,928,0007,927
IRAs and Keogh plan accounts$2,356,0006,855
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$18,444,00010,493
Deposits held in domestic offices$18,444,00010,490
Individuals, partnerships, and corporations$17,332,00010,289
U.S. Government$08,070
States and political subdivisions in the U.S.$1,112,0007,464
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$4,475,0009,226
Demand deposits$1,418,0009,718
Nontransaction accounts$13,969,0008,876
Money market deposit accounts (MMDAs)$773,0009,022
Other savings deposits (excluding MMDAs)$1,554,0008,682
Total time deposits$11,642,0008,296
Total time and savings deposits$17,026,00010,146
Noninterest-bearing deposits$1,418,00010,402
Interest-bearing deposits$17,026,00010,260
Retail deposits$16,260,00010,525
Estimated insured deposits$17,747,00010,331
IRAs and Keogh plan accounts$1,418,0008,714
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$17,661,00011,005
Deposits held in domestic offices$17,661,00011,002
Individuals, partnerships, and corporations$16,843,00010,767
U.S. Government$08,552
States and political subdivisions in the U.S.$818,0008,253
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$4,628,0009,593
Demand deposits$1,515,00010,080
Nontransaction accounts$13,033,0009,317
Money market deposit accounts (MMDAs)$1,388,0008,840
Other savings deposits (excluding MMDAs)$1,704,0009,047
Total time deposits$9,941,0008,681
Total time and savings deposits$16,146,00010,677
Noninterest-bearing deposits$1,515,00010,750
Interest-bearing deposits$16,146,00010,788
Retail deposits$16,201,00010,942
Estimated insured deposits$16,165,00011,003
IRAs and Keogh plan accounts$1,143,0009,583
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$17,160,00011,646
Deposits held in domestic offices$17,160,00011,644
Individuals, partnerships, and corporations$16,941,00011,222
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$210,0009,929
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0009,796
Demand deposits$1,844,00010,050
Nontransaction accounts$12,226,0009,844
Money market deposit accounts (MMDAs)$1,488,0009,264
Other savings deposits (excluding MMDAs)$1,820,0009,236
Total time deposits$8,918,0009,277
Total time and savings deposits$15,316,00011,264
Noninterest-bearing deposits$1,844,00010,661
Interest-bearing deposits$15,316,00011,464
Retail deposits$16,132,00011,545
Estimated insured deposits$16,545,00011,487
IRAs and Keogh plan accounts$1,049,00010,293
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$15,332,00012,425
Deposits held in domestic offices$15,332,00012,423
Individuals, partnerships, and corporations$14,838,00012,268
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$488,0009,487
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,665,00010,739
Demand deposits$1,321,00011,014
Nontransaction accounts$11,667,00010,233
Money market deposit accounts (MMDAs)$1,100,00010,047
Other savings deposits (excluding MMDAs)$1,690,0009,316
Total time deposits$8,877,0009,639
Total time and savings deposits$14,011,00012,191
Noninterest-bearing deposits$1,321,00011,933
Interest-bearing deposits$14,011,00012,188
Retail deposits$14,134,00012,402
Estimated insured deposits$15,013,00012,257
IRAs and Keogh plan accounts$948,00011,032
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA