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Country Trust Bank, Total Deposits

2023-12-31Rank
Total deposits$715,0004,536
Deposits held in domestic offices$715,0004,536
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$04,500
Demand deposits$04,430
Nontransaction accounts$715,0004,479
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$715,0004,313
Total time deposits$04,466
Total time and savings deposits$715,0004,494
Noninterest-bearing deposits$04,481
Interest-bearing deposits$715,0004,469
Retail deposits$715,0004,470
Estimated insured deposits$250,0004,525
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$705,0004,566
Deposits held in domestic offices$705,0004,566
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$04,532
Demand deposits$04,463
Nontransaction accounts$705,0004,510
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$705,0004,343
Total time deposits$04,494
Total time and savings deposits$705,0004,525
Noninterest-bearing deposits$04,506
Interest-bearing deposits$705,0004,498
Retail deposits$705,0004,500
Estimated insured deposits$250,0004,551
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$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$688,0004,623
Deposits held in domestic offices$688,0004,623
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$04,584
Demand deposits$04,562
Nontransaction accounts$688,0004,610
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$688,0004,444
Total time deposits$04,585
Total time and savings deposits$688,0004,597
Noninterest-bearing deposits$04,575
Interest-bearing deposits$688,0004,598
Retail deposits$688,0004,601
Estimated insured deposits$250,0004,615
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$680,0004,654
Deposits held in domestic offices$680,0004,654
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$04,615
Demand deposits$04,593
Nontransaction accounts$680,0004,643
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$680,0004,484
Total time deposits$04,619
Total time and savings deposits$680,0004,630
Noninterest-bearing deposits$04,606
Interest-bearing deposits$680,0004,632
Retail deposits$680,0004,634
Estimated insured deposits$250,0004,646
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$675,0004,697
Deposits held in domestic offices$675,0004,697
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$04,657
Demand deposits$04,636
Nontransaction accounts$675,0004,684
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$675,0004,530
Total time deposits$04,658
Total time and savings deposits$675,0004,672
Noninterest-bearing deposits$04,645
Interest-bearing deposits$675,0004,674
Retail deposits$675,0004,676
Estimated insured deposits$250,0004,687
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$671,0004,758
Deposits held in domestic offices$671,0004,758
Individuals, partnerships, and corporations$671,0004,749
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,720
Demand deposits$04,706
Nontransaction accounts$671,0004,749
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$671,0004,602
Total time deposits$04,726
Total time and savings deposits$671,0004,742
Noninterest-bearing deposits$04,719
Interest-bearing deposits$671,0004,742
Retail deposits$671,0004,743
Estimated insured deposits$250,0004,755
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$670,0004,786
Deposits held in domestic offices$670,0004,786
Individuals, partnerships, and corporations$670,0004,776
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,746
Demand deposits$04,731
Nontransaction accounts$670,0004,775
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$670,0004,630
Total time deposits$04,754
Total time and savings deposits$670,0004,768
Noninterest-bearing deposits$04,744
Interest-bearing deposits$670,0004,770
Retail deposits$670,0004,770
Estimated insured deposits$250,0004,783
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$670,0004,827
Deposits held in domestic offices$670,0004,827
Individuals, partnerships, and corporations$670,0004,817
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,789
Demand deposits$04,772
Nontransaction accounts$670,0004,818
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$670,0004,666
Total time deposits$04,797
Total time and savings deposits$670,0004,812
Noninterest-bearing deposits$04,784
Interest-bearing deposits$670,0004,813
Retail deposits$670,0004,812
Estimated insured deposits$250,0004,825
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$670,0004,903
Deposits held in domestic offices$670,0004,903
Individuals, partnerships, and corporations$670,0004,893
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,862
Demand deposits$04,844
Nontransaction accounts$670,0004,893
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$670,0004,740
Total time deposits$04,874
Total time and savings deposits$670,0004,886
Noninterest-bearing deposits$04,859
Interest-bearing deposits$670,0004,888
Retail deposits$670,0004,888
Estimated insured deposits$250,0004,901
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$670,0004,939
Deposits held in domestic offices$670,0004,939
Individuals, partnerships, and corporations$670,0004,929
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,898
Demand deposits$04,881
Nontransaction accounts$670,0004,932
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$670,0004,772
Total time deposits$04,910
Total time and savings deposits$670,0004,924
Noninterest-bearing deposits$04,894
Interest-bearing deposits$670,0004,924
Retail deposits$670,0004,924
Estimated insured deposits$250,0004,937
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$670,0004,967
Deposits held in domestic offices$670,0004,967
Individuals, partnerships, and corporations$670,0004,956
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,925
Demand deposits$04,907
Nontransaction accounts$670,0004,961
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$670,0004,795
Total time deposits$04,939
Total time and savings deposits$670,0004,953
Noninterest-bearing deposits$04,920
Interest-bearing deposits$670,0004,953
Retail deposits$670,0004,952
Estimated insured deposits$250,0004,966
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$670,0004,989
Deposits held in domestic offices$670,0004,989
Individuals, partnerships, and corporations$670,0004,978
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,949
Demand deposits$04,931
Nontransaction accounts$670,0004,981
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$670,0004,812
Total time deposits$04,959
Total time and savings deposits$670,0004,973
Noninterest-bearing deposits$04,944
Interest-bearing deposits$670,0004,973
Retail deposits$670,0004,974
Estimated insured deposits$250,0004,987
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$670,0005,021
Deposits held in domestic offices$670,0005,021
Individuals, partnerships, and corporations$670,0005,011
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$04,983
Demand deposits$04,966
Nontransaction accounts$670,0005,014
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$670,0004,843
Total time deposits$04,994
Total time and savings deposits$670,0005,006
Noninterest-bearing deposits$04,978
Interest-bearing deposits$670,0005,006
Retail deposits$670,0005,005
Estimated insured deposits$250,0005,020
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$670,0005,054
Deposits held in domestic offices$670,0005,054
Individuals, partnerships, and corporations$670,0005,045
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,013
Demand deposits$04,996
Nontransaction accounts$670,0005,047
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$670,0004,880
Total time deposits$05,029
Total time and savings deposits$670,0005,039
Noninterest-bearing deposits$05,010
Interest-bearing deposits$670,0005,039
Retail deposits$670,0005,039
Estimated insured deposits$250,0005,052
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$670,0005,102
Deposits held in domestic offices$670,0005,102
Individuals, partnerships, and corporations$670,0005,093
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,060
Demand deposits$05,043
Nontransaction accounts$670,0005,095
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$670,0004,923
Total time deposits$05,074
Total time and savings deposits$670,0005,087
Noninterest-bearing deposits$05,057
Interest-bearing deposits$670,0005,085
Retail deposits$670,0005,087
Estimated insured deposits$250,0005,101
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$668,0005,163
Deposits held in domestic offices$668,0005,163
Individuals, partnerships, and corporations$668,0005,152
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,123
Demand deposits$05,106
Nontransaction accounts$668,0005,155
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$668,0004,984
Total time deposits$05,137
Total time and savings deposits$668,0005,147
Noninterest-bearing deposits$05,121
Interest-bearing deposits$668,0005,147
Retail deposits$668,0005,148
Estimated insured deposits$250,0005,163
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$665,0005,244
Deposits held in domestic offices$665,0005,244
Individuals, partnerships, and corporations$665,0005,234
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,202
Demand deposits$05,186
Nontransaction accounts$665,0005,236
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$665,0005,057
Total time deposits$05,218
Total time and savings deposits$665,0005,228
Noninterest-bearing deposits$05,200
Interest-bearing deposits$665,0005,227
Retail deposits$665,0005,229
Estimated insured deposits$250,0005,245
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$661,0005,290
Deposits held in domestic offices$661,0005,290
Individuals, partnerships, and corporations$661,0005,280
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$661,0005,283
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$661,0005,107
Total time deposits$05,266
Total time and savings deposits$661,0005,275
Noninterest-bearing deposits$05,246
Interest-bearing deposits$661,0005,274
Retail deposits$661,0005,275
Estimated insured deposits$250,0005,291
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$658,0005,347
Deposits held in domestic offices$658,0005,347
Individuals, partnerships, and corporations$658,0005,337
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$658,0005,339
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$658,0005,165
Total time deposits$05,324
Total time and savings deposits$658,0005,332
Noninterest-bearing deposits$05,301
Interest-bearing deposits$658,0005,331
Retail deposits$658,0005,333
Estimated insured deposits$250,0005,348
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$654,0005,391
Deposits held in domestic offices$654,0005,391
Individuals, partnerships, and corporations$654,0005,380
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$654,0005,385
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$654,0005,209
Total time deposits$05,368
Total time and savings deposits$654,0005,377
Noninterest-bearing deposits$05,347
Interest-bearing deposits$654,0005,376
Retail deposits$654,0005,377
Estimated insured deposits$250,0005,392
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$650,0005,464
Deposits held in domestic offices$650,0005,464
Individuals, partnerships, and corporations$650,0005,452
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$650,0005,458
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$650,0005,285
Total time deposits$05,441
Total time and savings deposits$650,0005,450
Noninterest-bearing deposits$05,420
Interest-bearing deposits$650,0005,449
Retail deposits$650,0005,450
Estimated insured deposits$250,0005,465
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$647,0005,527
Deposits held in domestic offices$647,0005,527
Individuals, partnerships, and corporations$647,0005,514
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$647,0005,521
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$647,0005,347
Total time deposits$05,506
Total time and savings deposits$647,0005,513
Noninterest-bearing deposits$05,482
Interest-bearing deposits$647,0005,512
Retail deposits$647,0005,513
Estimated insured deposits$250,0005,529
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$645,0005,591
Deposits held in domestic offices$645,0005,591
Individuals, partnerships, and corporations$645,0005,578
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$645,0005,585
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$645,0005,404
Total time deposits$05,568
Total time and savings deposits$645,0005,577
Noninterest-bearing deposits$05,543
Interest-bearing deposits$645,0005,576
Retail deposits$645,0005,577
Estimated insured deposits$250,0005,593
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$643,0005,655
Deposits held in domestic offices$643,0005,655
Individuals, partnerships, and corporations$643,0005,642
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$643,0005,650
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$643,0005,466
Total time deposits$05,635
Total time and savings deposits$643,0005,642
Noninterest-bearing deposits$05,607
Interest-bearing deposits$643,0005,640
Retail deposits$643,0005,641
Estimated insured deposits$250,0005,658
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$641,0005,722
Deposits held in domestic offices$641,0005,722
Individuals, partnerships, and corporations$641,0005,708
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$641,0005,715
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$641,0005,521
Total time deposits$05,699
Total time and savings deposits$641,0005,707
Noninterest-bearing deposits$05,671
Interest-bearing deposits$641,0005,704
Retail deposits$641,0005,708
Estimated insured deposits$250,0005,723
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$638,0005,772
Deposits held in domestic offices$638,0005,772
Individuals, partnerships, and corporations$638,0005,757
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$638,0005,765
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$638,0005,581
Total time deposits$05,752
Total time and savings deposits$638,0005,757
Noninterest-bearing deposits$05,725
Interest-bearing deposits$638,0005,756
Retail deposits$638,0005,757
Estimated insured deposits$250,0005,773
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$639,0005,837
Deposits held in domestic offices$639,0005,837
Individuals, partnerships, and corporations$639,0005,825
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$639,0005,830
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$639,0005,639
Total time deposits$05,818
Total time and savings deposits$639,0005,822
Noninterest-bearing deposits$05,792
Interest-bearing deposits$639,0005,822
Retail deposits$639,0005,822
Estimated insured deposits$250,0005,840
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$638,0005,895
Deposits held in domestic offices$638,0005,895
Individuals, partnerships, and corporations$638,0005,882
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$05,844
Demand deposits$05,825
Nontransaction accounts$638,0005,888
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$638,0005,690
Total time deposits$05,876
Total time and savings deposits$638,0005,880
Noninterest-bearing deposits$05,849
Interest-bearing deposits$638,0005,878
Retail deposits$638,0005,880
Estimated insured deposits$250,0005,895
IRAs and Keogh plan accounts$05,677
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$637,0005,964
Deposits held in domestic offices$637,0005,964
Individuals, partnerships, and corporations$637,0005,952
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$05,912
Demand deposits$05,892
Nontransaction accounts$637,0005,956
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$637,0005,758
Total time deposits$05,944
Total time and savings deposits$637,0005,948
Noninterest-bearing deposits$05,915
Interest-bearing deposits$637,0005,947
Retail deposits$637,0005,949
Estimated insured deposits$250,0005,963
IRAs and Keogh plan accounts$05,743
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$637,0006,041
Deposits held in domestic offices$637,0006,041
Individuals, partnerships, and corporations$637,0006,027
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$05,992
Demand deposits$05,971
Nontransaction accounts$637,0006,033
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$637,0005,828
Total time deposits$06,022
Total time and savings deposits$637,0006,025
Noninterest-bearing deposits$05,994
Interest-bearing deposits$637,0006,024
Retail deposits$637,0006,027
Estimated insured deposits$250,0006,041
IRAs and Keogh plan accounts$05,815
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$636,0006,106
Deposits held in domestic offices$636,0006,106
Individuals, partnerships, and corporations$636,0006,091
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$06,055
Demand deposits$06,031
Nontransaction accounts$636,0006,096
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$636,0005,886
Total time deposits$06,085
Total time and savings deposits$636,0006,088
Noninterest-bearing deposits$06,057
Interest-bearing deposits$636,0006,088
Retail deposits$636,0006,091
Estimated insured deposits$250,0006,105
IRAs and Keogh plan accounts$05,876
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$635,0006,164
Deposits held in domestic offices$635,0006,164
Individuals, partnerships, and corporations$635,0006,148
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$06,113
Demand deposits$06,090
Nontransaction accounts$635,0006,155
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$635,0005,936
Total time deposits$06,145
Total time and savings deposits$635,0006,147
Noninterest-bearing deposits$06,115
Interest-bearing deposits$635,0006,147
Retail deposits$635,0006,149
Estimated insured deposits$250,0006,166
IRAs and Keogh plan accounts$05,931
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$635,0006,252
Deposits held in domestic offices$635,0006,252
Individuals, partnerships, and corporations$635,0006,236
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$06,198
Demand deposits$06,173
Nontransaction accounts$635,0006,242
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$635,0006,024
Total time deposits$06,230
Total time and savings deposits$635,0006,234
Noninterest-bearing deposits$06,200
Interest-bearing deposits$635,0006,234
Retail deposits$635,0006,237
Estimated insured deposits$250,0006,253
IRAs and Keogh plan accounts$06,009
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$635,0006,330
Deposits held in domestic offices$635,0006,330
Individuals, partnerships, and corporations$635,0006,313
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$06,273
Demand deposits$06,247
Nontransaction accounts$635,0006,319
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$635,0006,088
Total time deposits$06,307
Total time and savings deposits$635,0006,312
Noninterest-bearing deposits$06,277
Interest-bearing deposits$635,0006,306
Retail deposits$635,0006,313
Estimated insured deposits$250,0006,332
IRAs and Keogh plan accounts$06,084
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$635,0006,402
Deposits held in domestic offices$635,0006,402
Individuals, partnerships, and corporations$635,0006,383
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$06,347
Demand deposits$06,320
Nontransaction accounts$635,0006,390
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$635,0006,146
Total time deposits$06,378
Total time and savings deposits$635,0006,382
Noninterest-bearing deposits$06,351
Interest-bearing deposits$635,0006,381
Retail deposits$635,0006,384
Estimated insured deposits$250,0006,401
IRAs and Keogh plan accounts$06,150
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$635,0006,493
Deposits held in domestic offices$635,0006,493
Individuals, partnerships, and corporations$635,0006,473
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$06,437
Demand deposits$06,411
Nontransaction accounts$635,0006,479
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$635,0006,222
Total time deposits$06,468
Total time and savings deposits$635,0006,471
Noninterest-bearing deposits$06,440
Interest-bearing deposits$635,0006,471
Retail deposits$635,0006,474
Estimated insured deposits$250,0006,493
IRAs and Keogh plan accounts$06,237
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$635,0006,574
Deposits held in domestic offices$635,0006,574
Individuals, partnerships, and corporations$635,0006,555
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$06,515
Demand deposits$06,489
Nontransaction accounts$635,0006,559
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$635,0006,300
Total time deposits$06,548
Total time and savings deposits$635,0006,552
Noninterest-bearing deposits$06,519
Interest-bearing deposits$635,0006,550
Retail deposits$635,0006,556
Estimated insured deposits$250,0006,574
IRAs and Keogh plan accounts$06,311
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$635,0006,641
Deposits held in domestic offices$635,0006,640
Individuals, partnerships, and corporations$635,0006,621
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
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$06,580
Demand deposits$06,554
Nontransaction accounts$635,0006,626
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$635,0006,364
Total time deposits$06,617
Total time and savings deposits$635,0006,618
Noninterest-bearing deposits$06,588
Interest-bearing deposits$635,0006,617
Retail deposits$635,0006,621
Estimated insured deposits$250,0006,640
IRAs and Keogh plan accounts$06,377
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$635,0006,710
Deposits held in domestic offices$635,0006,709
Individuals, partnerships, and corporations$635,0006,692
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
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$06,651
Demand deposits$06,623
Nontransaction accounts$635,0006,695
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$635,0006,429
Total time deposits$06,685
Total time and savings deposits$635,0006,687
Noninterest-bearing deposits$06,658
Interest-bearing deposits$635,0006,687
Retail deposits$635,0006,693
Estimated insured deposits$250,0006,708
IRAs and Keogh plan accounts$06,446
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$635,0006,793
Deposits held in domestic offices$635,0006,792
Individuals, partnerships, and corporations$635,0006,774
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
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$06,730
Demand deposits$06,704
Nontransaction accounts$635,0006,779
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$635,0006,502
Total time deposits$06,772
Total time and savings deposits$635,0006,771
Noninterest-bearing deposits$06,737
Interest-bearing deposits$635,0006,769
Retail deposits$635,0006,773
Estimated insured deposits$250,0006,793
IRAs and Keogh plan accounts$06,527
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$635,0006,873
Deposits held in domestic offices$635,0006,873
Individuals, partnerships, and corporations$635,0006,854
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
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$06,807
Demand deposits$06,782
Nontransaction accounts$635,0006,859
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$635,0006,568
Total time deposits$06,850
Total time and savings deposits$635,0006,851
Noninterest-bearing deposits$06,813
Interest-bearing deposits$635,0006,848
Retail deposits$635,0006,852
Estimated insured deposits$250,0006,873
IRAs and Keogh plan accounts$06,602
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$634,0006,922
Deposits held in domestic offices$634,0006,921
Individuals, partnerships, and corporations$634,0006,904
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$06,854
Demand deposits$06,829
Nontransaction accounts$634,0006,909
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$634,0006,611
Total time deposits$06,901
Total time and savings deposits$634,0006,901
Noninterest-bearing deposits$06,863
Interest-bearing deposits$634,0006,898
Retail deposits$634,0006,899
Estimated insured deposits$250,0006,921
IRAs and Keogh plan accounts$06,651
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$634,0006,998
Deposits held in domestic offices$634,0006,997
Individuals, partnerships, and corporations$634,0006,977
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$06,926
Demand deposits$06,900
Nontransaction accounts$634,0006,985
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$634,0006,672
Total time deposits$06,976
Total time and savings deposits$634,0006,977
Noninterest-bearing deposits$06,938
Interest-bearing deposits$634,0006,973
Retail deposits$634,0006,978
Estimated insured deposits$250,0006,996
IRAs and Keogh plan accounts$06,720
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$634,0007,061
Deposits held in domestic offices$634,0007,060
Individuals, partnerships, and corporations$634,0007,039
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$06,992
Demand deposits$06,966
Nontransaction accounts$634,0007,048
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$634,0006,715
Total time deposits$07,037
Total time and savings deposits$634,0007,040
Noninterest-bearing deposits$06,998
Interest-bearing deposits$634,0007,035
Retail deposits$634,0007,041
Estimated insured deposits$250,0007,064
IRAs and Keogh plan accounts$06,777
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$634,0007,164
Deposits held in domestic offices$634,0007,163
Individuals, partnerships, and corporations$634,0007,144
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$07,091
Demand deposits$07,062
Nontransaction accounts$634,0007,151
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$634,0006,806
Total time deposits$07,137
Total time and savings deposits$634,0007,143
Noninterest-bearing deposits$07,100
Interest-bearing deposits$634,0007,140
Retail deposits$634,0007,144
Estimated insured deposits$250,0007,168
IRAs and Keogh plan accounts$06,864
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$634,0007,231
Deposits held in domestic offices$634,0007,230
Individuals, partnerships, and corporations$634,0007,211
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$07,156
Demand deposits$07,128
Nontransaction accounts$634,0007,217
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$634,0006,844
Total time deposits$07,200
Total time and savings deposits$634,0007,209
Noninterest-bearing deposits$07,162
Interest-bearing deposits$634,0007,205
Retail deposits$634,0007,210
Estimated insured deposits$250,0007,230
IRAs and Keogh plan accounts$06,923
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$634,0007,294
Deposits held in domestic offices$634,0007,293
Individuals, partnerships, and corporations$634,0007,274
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$07,220
Demand deposits$07,190
Nontransaction accounts$634,0007,280
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$634,0006,886
Total time deposits$07,265
Total time and savings deposits$634,0007,273
Noninterest-bearing deposits$07,223
Interest-bearing deposits$634,0007,268
Retail deposits$634,0007,272
Estimated insured deposits$250,0007,294
IRAs and Keogh plan accounts$06,985
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$647,0007,341
Deposits held in domestic offices$647,0007,340
Individuals, partnerships, and corporations$647,0007,322
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$14,0007,263
Demand deposits$07,232
Nontransaction accounts$633,0007,327
Money market deposit accounts (MMDAs)$633,0006,831
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$07,314
Total time and savings deposits$633,0007,320
Noninterest-bearing deposits$07,253
Interest-bearing deposits$647,0007,315
Retail deposits$647,0007,315
Estimated insured deposits$647,0007,323
IRAs and Keogh plan accounts$07,019
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$773,0007,419
Deposits held in domestic offices$773,0007,419
Individuals, partnerships, and corporations$773,0007,398
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$140,0007,325
Demand deposits$07,306
Nontransaction accounts$633,0007,404
Money market deposit accounts (MMDAs)$633,0006,891
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$07,390
Total time and savings deposits$633,0007,397
Noninterest-bearing deposits$07,328
Interest-bearing deposits$773,0007,391
Retail deposits$773,0007,394
Estimated insured deposits$773,0007,405
IRAs and Keogh plan accounts$07,095
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$633,0007,494
Deposits held in domestic offices$633,0007,494
Individuals, partnerships, and corporations$633,0007,476
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$07,418
Demand deposits$07,383
Nontransaction accounts$633,0007,478
Money market deposit accounts (MMDAs)$633,0006,962
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$07,465
Total time and savings deposits$633,0007,471
Noninterest-bearing deposits$07,407
Interest-bearing deposits$633,0007,464
Retail deposits$633,0007,472
Estimated insured deposits$633,0007,481
IRAs and Keogh plan accounts$07,164
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$633,0007,554
Deposits held in domestic offices$633,0007,554
Individuals, partnerships, and corporations$633,0007,536
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$07,478
Demand deposits$07,441
Nontransaction accounts$633,0007,540
Money market deposit accounts (MMDAs)$633,0007,017
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$07,527
Total time and savings deposits$633,0007,532
Noninterest-bearing deposits$07,465
Interest-bearing deposits$633,0007,527
Retail deposits$633,0007,533
Estimated insured deposits$633,0007,541
IRAs and Keogh plan accounts$07,224
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$663,0007,630
Deposits held in domestic offices$663,0007,630
Individuals, partnerships, and corporations$663,0007,610
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$31,0007,552
Demand deposits$07,521
Nontransaction accounts$632,0007,615
Money market deposit accounts (MMDAs)$632,0007,074
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$07,608
Total time and savings deposits$632,0007,607
Noninterest-bearing deposits$07,547
Interest-bearing deposits$663,0007,602
Retail deposits$663,0007,610
Estimated insured deposits$663,0007,621
IRAs and Keogh plan accounts$07,295
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$632,0007,739
Deposits held in domestic offices$632,0007,739
Individuals, partnerships, and corporations$632,0007,716
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$07,661
Demand deposits$07,623
Nontransaction accounts$632,0007,719
Money market deposit accounts (MMDAs)$632,0007,160
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$07,713
Total time and savings deposits$632,0007,711
Noninterest-bearing deposits$07,646
Interest-bearing deposits$632,0007,707
Retail deposits$632,0007,714
Estimated insured deposits$632,0007,726
IRAs and Keogh plan accounts$07,391
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$632,0007,806
Deposits held in domestic offices$632,0007,806
Individuals, partnerships, and corporations$632,0007,783
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$07,728
Demand deposits$07,686
Nontransaction accounts$632,0007,785
Money market deposit accounts (MMDAs)$632,0007,208
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$07,775
Total time and savings deposits$632,0007,777
Noninterest-bearing deposits$07,711
Interest-bearing deposits$632,0007,773
Retail deposits$632,0007,786
Estimated insured deposits$632,0007,796
IRAs and Keogh plan accounts$07,457
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$633,0007,908
Deposits held in domestic offices$633,0007,908
Individuals, partnerships, and corporations$632,0007,882
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$1,0007,832
Demand deposits$07,789
Nontransaction accounts$631,0007,885
Money market deposit accounts (MMDAs)$631,0007,303
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$07,877
Total time and savings deposits$631,0007,877
Noninterest-bearing deposits$07,816
Interest-bearing deposits$633,0007,872
Retail deposits$633,0007,886
Estimated insured deposits$632,0007,896
IRAs and Keogh plan accounts$07,554
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$668,0007,983
Deposits held in domestic offices$668,0007,982
Individuals, partnerships, and corporations$668,0007,957
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$37,0007,901
Demand deposits$07,864
Nontransaction accounts$631,0007,962
Money market deposit accounts (MMDAs)$631,0007,380
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$07,952
Total time and savings deposits$631,0007,954
Noninterest-bearing deposits$07,889
Interest-bearing deposits$668,0007,949
Retail deposits$668,0007,972
Estimated insured deposits$668,0007,972
IRAs and Keogh plan accounts$07,607
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$635,0008,072
Deposits held in domestic offices$635,0008,071
Individuals, partnerships, and corporations$635,0008,046
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$4,0007,988
Demand deposits$07,947
Nontransaction accounts$631,0008,046
Money market deposit accounts (MMDAs)$631,0007,459
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$08,041
Total time and savings deposits$631,0008,038
Noninterest-bearing deposits$07,971
Interest-bearing deposits$635,0008,030
Retail deposits$635,0008,058
Estimated insured deposits$631,0008,058
IRAs and Keogh plan accounts$07,691
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$675,0008,166
Deposits held in domestic offices$675,0008,165
Individuals, partnerships, and corporations$675,0008,138
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$44,0008,072
Demand deposits$08,036
Nontransaction accounts$631,0008,140
Money market deposit accounts (MMDAs)$631,0007,527
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$08,136
Total time and savings deposits$631,0008,132
Noninterest-bearing deposits$08,061
Interest-bearing deposits$675,0008,128
Retail deposits$675,0008,155
Estimated insured deposits$100,0008,180
IRAs and Keogh plan accounts$07,771
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$615,0008,218
Deposits held in domestic offices$615,0008,218
Individuals, partnerships, and corporations$615,0008,190
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$-16,0008,256
Demand deposits$08,086
Nontransaction accounts$631,0008,193
Money market deposit accounts (MMDAs)$631,0007,562
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$08,188
Total time and savings deposits$631,0008,186
Noninterest-bearing deposits$08,115
Interest-bearing deposits$615,0008,179
Retail deposits$615,0008,207
Estimated insured deposits$100,0008,231
IRAs and Keogh plan accounts$07,804
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$638,0008,273
Deposits held in domestic offices$638,0008,273
Individuals, partnerships, and corporations$638,0008,246
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$8,0008,184
Demand deposits$08,139
Nontransaction accounts$630,0008,248
Money market deposit accounts (MMDAs)$630,0007,594
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$08,245
Total time and savings deposits$630,0008,241
Noninterest-bearing deposits$08,167
Interest-bearing deposits$638,0008,236
Retail deposits$638,0008,260
Estimated insured deposits$100,0008,287
IRAs and Keogh plan accounts$07,844
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$659,0008,350
Deposits held in domestic offices$659,0008,349
Individuals, partnerships, and corporations$659,0008,324
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$31,0008,254
Demand deposits$08,218
Nontransaction accounts$628,0008,325
Money market deposit accounts (MMDAs)$628,0007,651
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$08,319
Total time and savings deposits$628,0008,318
Noninterest-bearing deposits$08,247
Interest-bearing deposits$659,0008,313
Retail deposits$659,0008,340
Estimated insured deposits$100,0008,364
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$625,0008,414
Deposits held in domestic offices$625,0008,413
Individuals, partnerships, and corporations$625,0008,386
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$08,329
Demand deposits$08,278
Nontransaction accounts$625,0008,387
Money market deposit accounts (MMDAs)$625,0007,711
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$08,384
Total time and savings deposits$625,0008,380
Noninterest-bearing deposits$08,308
Interest-bearing deposits$625,0008,374
Retail deposits$625,0008,401
Estimated insured deposits$625,0008,395
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$621,0008,456
Deposits held in domestic offices$621,0008,455
Individuals, partnerships, and corporations$621,0008,429
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$08,369
Demand deposits$08,311
Nontransaction accounts$621,0008,427
Money market deposit accounts (MMDAs)$621,0007,716
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$08,426
Total time and savings deposits$621,0008,420
Noninterest-bearing deposits$08,339
Interest-bearing deposits$621,0008,418
Retail deposits$621,0008,444
Estimated insured deposits$100,0008,464
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$617,0008,494
Deposits held in domestic offices$617,0008,493
Individuals, partnerships, and corporations$617,0008,469
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$08,408
Demand deposits$08,352
Nontransaction accounts$617,0008,465
Money market deposit accounts (MMDAs)$617,0007,717
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$08,472
Total time and savings deposits$617,0008,457
Noninterest-bearing deposits$08,380
Interest-bearing deposits$617,0008,456
Retail deposits$617,0008,482
Estimated insured deposits$100,0008,506
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$610,0008,515
Deposits held in domestic offices$610,0008,514
Individuals, partnerships, and corporations$610,0008,492
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$08,432
Demand deposits$08,374
Nontransaction accounts$610,0008,488
Money market deposit accounts (MMDAs)$610,0007,750
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$08,499
Total time and savings deposits$610,0008,481
Noninterest-bearing deposits$08,404
Interest-bearing deposits$610,0008,477
Retail deposits$610,0008,504
Estimated insured deposits$100,0008,530
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$603,0008,570
Deposits held in domestic offices$603,0008,569
Individuals, partnerships, and corporations$603,0008,548
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$603,0008,544
Money market deposit accounts (MMDAs)$603,0007,795
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$08,550
Total time and savings deposits$603,0008,537
Noninterest-bearing deposits$08,459
Interest-bearing deposits$603,0008,534
Retail deposits$603,0008,565
Estimated insured deposits$100,0008,583
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$596,0008,612
Deposits held in domestic offices$596,0008,611
Individuals, partnerships, and corporations$596,0008,587
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$596,0008,581
Money market deposit accounts (MMDAs)$596,0007,841
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$08,590
Total time and savings deposits$596,0008,574
Noninterest-bearing deposits$08,493
Interest-bearing deposits$596,0008,572
Retail deposits$596,0008,601
Estimated insured deposits$596,0008,594
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$589,0008,638
Deposits held in domestic offices$589,0008,637
Individuals, partnerships, and corporations$589,0008,614
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$589,0008,611
Money market deposit accounts (MMDAs)$589,0007,849
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$08,620
Total time and savings deposits$589,0008,604
Noninterest-bearing deposits$08,512
Interest-bearing deposits$589,0008,599
Retail deposits$08,643
Estimated insured deposits$589,0008,618
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$582,0008,702
Deposits held in domestic offices$582,0008,701
Individuals, partnerships, and corporations$582,0008,677
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$582,0008,672
Money market deposit accounts (MMDAs)$582,0007,890
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$08,680
Total time and savings deposits$582,0008,664
Noninterest-bearing deposits$08,579
Interest-bearing deposits$582,0008,658
Retail deposits$08,707
Estimated insured deposits$100,0008,706
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$576,0008,738
Deposits held in domestic offices$576,0008,737
Individuals, partnerships, and corporations$576,0008,713
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$576,0008,705
Money market deposit accounts (MMDAs)$576,0007,951
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$08,711
Total time and savings deposits$576,0008,696
Noninterest-bearing deposits$08,607
Interest-bearing deposits$576,0008,692
Retail deposits$08,742
Estimated insured deposits$100,0008,741
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$569,0008,751
Deposits held in domestic offices$569,0008,750
Individuals, partnerships, and corporations$569,0008,723
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$569,0008,718
Money market deposit accounts (MMDAs)$569,0007,966
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$08,725
Total time and savings deposits$569,0008,709
Noninterest-bearing deposits$08,618
Interest-bearing deposits$569,0008,705
Retail deposits$08,752
Estimated insured deposits$100,0008,751
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$564,0008,794
Deposits held in domestic offices$564,0008,793
Individuals, partnerships, and corporations$564,0008,767
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$564,0008,758
Money market deposit accounts (MMDAs)$564,0007,995
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$08,766
Total time and savings deposits$564,0008,753
Noninterest-bearing deposits$08,653
Interest-bearing deposits$564,0008,746
Retail deposits$08,795
Estimated insured deposits$564,0008,777
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$558,0008,815
Deposits held in domestic offices$558,0008,814
Individuals, partnerships, and corporations$558,0008,788
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$558,0008,777
Money market deposit accounts (MMDAs)$558,0008,025
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$08,790
Total time and savings deposits$558,0008,769
Noninterest-bearing deposits$08,681
Interest-bearing deposits$558,0008,763
Retail deposits$08,822
Estimated insured deposits$558,0008,796
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$555,0008,829
Deposits held in domestic offices$555,0008,828
Individuals, partnerships, and corporations$555,0008,800
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$555,0008,792
Money market deposit accounts (MMDAs)$555,0008,036
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$08,796
Total time and savings deposits$555,0008,784
Noninterest-bearing deposits$08,692
Interest-bearing deposits$555,0008,781
Retail deposits$08,834
Estimated insured deposits$555,0008,810
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$552,0008,894
Deposits held in domestic offices$552,0008,893
Individuals, partnerships, and corporations$552,0008,865
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$552,0008,857
Money market deposit accounts (MMDAs)$552,0008,105
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$08,858
Total time and savings deposits$552,0008,847
Noninterest-bearing deposits$08,757
Interest-bearing deposits$552,0008,844
Retail deposits$08,894
Estimated insured deposits$552,0008,874
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$550,0008,938
Deposits held in domestic offices$550,0008,937
Individuals, partnerships, and corporations$550,0008,908
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$550,0008,899
Money market deposit accounts (MMDAs)$550,0008,129
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$08,900
Total time and savings deposits$550,0008,890
Noninterest-bearing deposits$08,798
Interest-bearing deposits$550,0008,889
Retail deposits$08,939
Estimated insured deposits$550,0008,917
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$549,0008,980
Deposits held in domestic offices$549,0008,979
Individuals, partnerships, and corporations$549,0008,953
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$549,0008,944
Money market deposit accounts (MMDAs)$549,0008,166
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$08,947
Total time and savings deposits$549,0008,934
Noninterest-bearing deposits$08,837
Interest-bearing deposits$549,0008,933
Retail deposits$08,982
Estimated insured deposits$100,0008,991
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$548,0009,034
Deposits held in domestic offices$548,0009,033
Individuals, partnerships, and corporations$548,0009,004
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$548,0008,997
Money market deposit accounts (MMDAs)$548,0008,215
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$08,996
Total time and savings deposits$548,0008,989
Noninterest-bearing deposits$08,892
Interest-bearing deposits$548,0008,986
Retail deposits$09,040
Estimated insured deposits$100,0009,044
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$547,0009,073
Deposits held in domestic offices$547,0009,072
Individuals, partnerships, and corporations$547,0009,041
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$547,0009,035
Money market deposit accounts (MMDAs)$547,0008,266
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$09,032
Total time and savings deposits$547,0009,025
Noninterest-bearing deposits$08,922
Interest-bearing deposits$547,0009,025
Retail deposits$09,075
Estimated insured deposits$100,0009,082
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$546,0009,133
Deposits held in domestic offices$546,0009,132
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$546,0009,086
Retail deposits$09,138
Estimated insured deposits$100,0009,140
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$546,0009,194
Deposits held in domestic offices$546,0009,193
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$546,0009,145
Retail deposits$09,195
Estimated insured deposits$100,0009,195
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$545,0009,226
Deposits held in domestic offices$545,0009,225
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$545,0009,177
Retail deposits$09,228
Estimated insured deposits$100,0009,229
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$544,0009,272
Deposits held in domestic offices$544,0009,271
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$544,0009,221
Retail deposits$09,269
Estimated insured deposits$100,0009,272
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$543,0009,317
Deposits held in domestic offices$543,0009,315
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$543,0009,268
Retail deposits$09,309
Estimated insured deposits$100,0009,312
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$537,0009,572
Deposits held in domestic offices$537,0009,571
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$537,0009,527
Retail deposits$09,572
Estimated insured deposits$100,0009,571
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$517,0009,854
Deposits held in domestic offices$517,0009,853
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$517,0009,809
Retail deposits$09,856
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA