Home > Crossroads Bank > Total Deposits

Crossroads Bank, Total Deposits

2023-12-31Rank
Total deposits$297,783,0002,220
Deposits held in domestic offices$297,783,0002,219
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$136,141,0001,884
Demand deposits$63,408,0002,224
Nontransaction accounts$161,642,0002,260
Money market deposit accounts (MMDAs)$35,112,0002,266
Other savings deposits (excluding MMDAs)$28,696,0002,280
Total time deposits$97,834,0001,865
Total time and savings deposits$234,375,0002,080
Noninterest-bearing deposits$63,337,0002,196
Interest-bearing deposits$234,446,0002,135
Retail deposits$268,781,0002,163
Estimated insured deposits$237,379,0002,103
IRAs and Keogh plan accounts$7,200,0002,018
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$7,539,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$292,885,0002,241
Deposits held in domestic offices$292,885,0002,240
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$136,559,0001,883
Demand deposits$65,289,0002,196
Nontransaction accounts$156,326,0002,275
Money market deposit accounts (MMDAs)$33,886,0002,329
Other savings deposits (excluding MMDAs)$28,528,0002,338
Total time deposits$93,912,0001,848
Total time and savings deposits$227,596,0002,099
Noninterest-bearing deposits$65,252,0002,180
Interest-bearing deposits$227,633,0002,159
Retail deposits$265,937,0002,178
Estimated insured deposits$235,698,0002,103
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$8,536,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$295,255,0002,227
Deposits held in domestic offices$295,255,0002,225
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$134,784,0001,906
Demand deposits$64,761,0002,219
Nontransaction accounts$160,472,0002,228
Money market deposit accounts (MMDAs)$37,897,0002,219
Other savings deposits (excluding MMDAs)$30,161,0002,327
Total time deposits$92,414,0001,779
Total time and savings deposits$230,495,0002,076
Noninterest-bearing deposits$64,705,0002,211
Interest-bearing deposits$230,550,0002,139
Retail deposits$269,288,0002,161
Estimated insured deposits$236,454,0002,096
IRAs and Keogh plan accounts$7,325,0002,003
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$8,536,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$292,520,0002,269
Deposits held in domestic offices$292,520,0002,268
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$132,502,0002,013
Demand deposits$64,318,0002,305
Nontransaction accounts$160,017,0002,233
Money market deposit accounts (MMDAs)$43,479,0002,163
Other savings deposits (excluding MMDAs)$30,542,0002,416
Total time deposits$85,996,0001,776
Total time and savings deposits$228,201,0002,110
Noninterest-bearing deposits$64,257,0002,292
Interest-bearing deposits$228,263,0002,178
Retail deposits$266,952,0002,242
Estimated insured deposits$232,097,0002,139
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$6,454,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$293,605,0002,275
Deposits held in domestic offices$293,605,0002,273
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$130,451,0002,077
Demand deposits$63,831,0002,370
Nontransaction accounts$163,154,0002,194
Money market deposit accounts (MMDAs)$44,813,0002,204
Other savings deposits (excluding MMDAs)$31,582,0002,427
Total time deposits$86,759,0001,599
Total time and savings deposits$229,774,0002,094
Noninterest-bearing deposits$63,746,0002,394
Interest-bearing deposits$229,859,0002,156
Retail deposits$256,950,0002,340
Estimated insured deposits$231,962,0002,123
IRAs and Keogh plan accounts$7,181,0002,066
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,454,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$289,388,0002,323
Deposits held in domestic offices$289,388,0002,322
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$143,067,0001,975
Demand deposits$80,941,0002,069
Nontransaction accounts$146,322,0002,354
Money market deposit accounts (MMDAs)$44,930,0002,265
Other savings deposits (excluding MMDAs)$32,121,0002,471
Total time deposits$69,271,0001,820
Total time and savings deposits$208,448,0002,247
Noninterest-bearing deposits$80,902,0002,115
Interest-bearing deposits$208,486,0002,325
Retail deposits$271,172,0002,296
Estimated insured deposits$219,425,0002,224
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$1,227,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$285,177,0002,374
Deposits held in domestic offices$285,177,0002,374
Individuals, partnerships, and corporations$256,555,0002,331
U.S. Government$0821
States and political subdivisions in the U.S.$28,623,0001,930
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$120,995,0002,210
Demand deposits$57,926,0002,552
Nontransaction accounts$164,183,0002,221
Money market deposit accounts (MMDAs)$46,308,0002,280
Other savings deposits (excluding MMDAs)$31,899,0002,531
Total time deposits$85,977,0001,518
Total time and savings deposits$227,252,0002,149
Noninterest-bearing deposits$57,851,0002,569
Interest-bearing deposits$227,326,0002,208
Retail deposits$249,320,0002,443
Estimated insured deposits$218,206,0002,249
IRAs and Keogh plan accounts$7,103,0002,183
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$287,287,0002,363
Deposits held in domestic offices$287,287,0002,363
Individuals, partnerships, and corporations$258,035,0002,333
U.S. Government$0814
States and political subdivisions in the U.S.$29,252,0001,916
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$124,244,0002,162
Demand deposits$60,517,0002,471
Nontransaction accounts$163,043,0002,243
Money market deposit accounts (MMDAs)$48,486,0002,226
Other savings deposits (excluding MMDAs)$28,231,0002,712
Total time deposits$86,326,0001,538
Total time and savings deposits$226,770,0002,154
Noninterest-bearing deposits$60,397,0002,522
Interest-bearing deposits$226,890,0002,223
Retail deposits$252,248,0002,434
Estimated insured deposits$216,625,0002,272
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$283,717,0002,366
Deposits held in domestic offices$283,717,0002,366
Individuals, partnerships, and corporations$255,183,0002,327
U.S. Government$0909
States and political subdivisions in the U.S.$28,535,0001,925
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$122,253,0002,139
Demand deposits$58,578,0002,504
Nontransaction accounts$161,465,0002,262
Money market deposit accounts (MMDAs)$47,391,0002,226
Other savings deposits (excluding MMDAs)$28,676,0002,618
Total time deposits$85,397,0001,594
Total time and savings deposits$225,140,0002,157
Noninterest-bearing deposits$58,473,0002,556
Interest-bearing deposits$225,244,0002,218
Retail deposits$250,271,0002,424
Estimated insured deposits$213,103,0002,287
IRAs and Keogh plan accounts$7,157,0002,216
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$267,522,0002,447
Deposits held in domestic offices$267,522,0002,447
Individuals, partnerships, and corporations$241,003,0002,422
U.S. Government$0842
States and political subdivisions in the U.S.$26,520,0001,949
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$112,798,0002,197
Demand deposits$52,086,0002,612
Nontransaction accounts$154,725,0002,338
Money market deposit accounts (MMDAs)$43,214,0002,317
Other savings deposits (excluding MMDAs)$28,460,0002,611
Total time deposits$83,051,0001,708
Total time and savings deposits$215,437,0002,226
Noninterest-bearing deposits$52,056,0002,674
Interest-bearing deposits$215,466,0002,280
Retail deposits$234,954,0002,518
Estimated insured deposits$206,649,0002,347
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$262,474,0002,447
Deposits held in domestic offices$262,474,0002,447
Individuals, partnerships, and corporations$236,082,0002,422
U.S. Government$0841
States and political subdivisions in the U.S.$26,393,0001,961
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$108,305,0002,219
Demand deposits$51,245,0002,599
Nontransaction accounts$154,170,0002,330
Money market deposit accounts (MMDAs)$43,301,0002,282
Other savings deposits (excluding MMDAs)$26,517,0002,679
Total time deposits$84,351,0001,723
Total time and savings deposits$211,230,0002,245
Noninterest-bearing deposits$51,198,0002,677
Interest-bearing deposits$211,276,0002,299
Retail deposits$228,983,0002,534
Estimated insured deposits$200,178,0002,394
IRAs and Keogh plan accounts$7,428,0002,225
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$266,384,0002,412
Deposits held in domestic offices$266,384,0002,412
Individuals, partnerships, and corporations$238,341,0002,386
U.S. Government$0837
States and political subdivisions in the U.S.$28,043,0001,866
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$113,372,0002,097
Demand deposits$54,123,0002,508
Nontransaction accounts$153,012,0002,325
Money market deposit accounts (MMDAs)$42,614,0002,269
Other savings deposits (excluding MMDAs)$25,707,0002,685
Total time deposits$84,691,0001,748
Total time and savings deposits$212,261,0002,226
Noninterest-bearing deposits$54,040,0002,594
Interest-bearing deposits$212,344,0002,262
Retail deposits$232,844,0002,484
Estimated insured deposits$199,572,0002,395
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$252,694,0002,409
Deposits held in domestic offices$252,694,0002,409
Individuals, partnerships, and corporations$225,471,0002,388
U.S. Government$0909
States and political subdivisions in the U.S.$27,222,0001,852
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$104,473,0002,048
Demand deposits$50,176,0002,440
Nontransaction accounts$148,220,0002,314
Money market deposit accounts (MMDAs)$40,592,0002,248
Other savings deposits (excluding MMDAs)$24,715,0002,628
Total time deposits$82,913,0001,821
Total time and savings deposits$202,517,0002,230
Noninterest-bearing deposits$50,178,0002,565
Interest-bearing deposits$202,516,0002,277
Retail deposits$219,705,0002,477
Estimated insured deposits$190,211,0002,388
IRAs and Keogh plan accounts$7,475,0002,240
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$221,661,0002,557
Deposits held in domestic offices$221,661,0002,557
Individuals, partnerships, and corporations$214,826,0002,422
U.S. Government$0867
States and political subdivisions in the U.S.$6,835,0003,404
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$93,083,0002,102
Demand deposits$45,634,0002,490
Nontransaction accounts$128,578,0002,530
Money market deposit accounts (MMDAs)$42,411,0002,152
Other savings deposits (excluding MMDAs)$22,716,0002,700
Total time deposits$63,451,0002,246
Total time and savings deposits$176,027,0002,407
Noninterest-bearing deposits$45,635,0002,636
Interest-bearing deposits$176,026,0002,460
Retail deposits$207,227,0002,517
Estimated insured deposits$186,744,0002,395
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$222,589,0002,539
Deposits held in domestic offices$222,589,0002,539
Individuals, partnerships, and corporations$215,459,0002,405
U.S. Government$0863
States and political subdivisions in the U.S.$7,130,0003,399
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$97,062,0001,994
Demand deposits$48,469,0002,349
Nontransaction accounts$125,527,0002,565
Money market deposit accounts (MMDAs)$42,693,0002,113
Other savings deposits (excluding MMDAs)$21,869,0002,701
Total time deposits$60,965,0002,352
Total time and savings deposits$174,120,0002,417
Noninterest-bearing deposits$48,469,0002,527
Interest-bearing deposits$174,120,0002,466
Retail deposits$208,907,0002,491
Estimated insured deposits$179,795,0002,461
IRAs and Keogh plan accounts$7,158,0002,299
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$198,409,0002,594
Deposits held in domestic offices$198,409,0002,594
Individuals, partnerships, and corporations$190,969,0002,447
U.S. Government$0886
States and political subdivisions in the U.S.$7,440,0003,330
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$83,079,0001,934
Demand deposits$38,421,0002,357
Nontransaction accounts$115,330,0002,651
Money market deposit accounts (MMDAs)$35,849,0002,211
Other savings deposits (excluding MMDAs)$20,779,0002,668
Total time deposits$58,702,0002,461
Total time and savings deposits$159,988,0002,481
Noninterest-bearing deposits$38,422,0002,544
Interest-bearing deposits$159,987,0002,520
Retail deposits$186,845,0002,521
Estimated insured deposits$168,272,0002,444
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$192,766,0002,639
Deposits held in domestic offices$192,766,0002,639
Individuals, partnerships, and corporations$185,600,0002,488
U.S. Government$01,019
States and political subdivisions in the U.S.$7,166,0003,406
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$80,608,0001,974
Demand deposits$39,750,0002,295
Nontransaction accounts$112,158,0002,686
Money market deposit accounts (MMDAs)$36,806,0002,160
Other savings deposits (excluding MMDAs)$20,100,0002,695
Total time deposits$55,253,0002,580
Total time and savings deposits$153,016,0002,541
Noninterest-bearing deposits$39,750,0002,503
Interest-bearing deposits$153,016,0002,584
Retail deposits$181,541,0002,570
Estimated insured deposits$161,711,0002,488
IRAs and Keogh plan accounts$7,197,0002,332
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$183,569,0002,722
Deposits held in domestic offices$183,569,0002,722
Individuals, partnerships, and corporations$177,634,0002,559
U.S. Government$0965
States and political subdivisions in the U.S.$5,690,0003,616
Commercial banks and other depository institutions in U.S.$245,0001,940
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,234,0002,033
Demand deposits$38,509,0002,361
Nontransaction accounts$106,335,0002,791
Money market deposit accounts (MMDAs)$35,089,0002,215
Other savings deposits (excluding MMDAs)$19,528,0002,748
Total time deposits$51,718,0002,708
Total time and savings deposits$145,060,0002,627
Noninterest-bearing deposits$38,509,0002,567
Interest-bearing deposits$145,060,0002,673
Retail deposits$173,818,0002,647
Estimated insured deposits$157,712,0002,545
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$176,466,0002,779
Deposits held in domestic offices$176,466,0002,779
Individuals, partnerships, and corporations$169,521,0002,614
U.S. Government$1,000803
States and political subdivisions in the U.S.$6,619,0003,532
Commercial banks and other depository institutions in U.S.$325,0001,848
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,927,0002,070
Demand deposits$37,393,0002,371
Nontransaction accounts$101,539,0002,868
Money market deposit accounts (MMDAs)$34,330,0002,252
Other savings deposits (excluding MMDAs)$19,473,0002,769
Total time deposits$47,736,0002,826
Total time and savings deposits$139,073,0002,686
Noninterest-bearing deposits$37,393,0002,591
Interest-bearing deposits$139,073,0002,738
Retail deposits$167,205,0002,696
Estimated insured deposits$152,173,0002,604
IRAs and Keogh plan accounts$6,855,0002,465
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$178,913,0002,790
Deposits held in domestic offices$178,913,0002,790
Individuals, partnerships, and corporations$171,404,0002,632
U.S. Government$0998
States and political subdivisions in the U.S.$7,073,0003,488
Commercial banks and other depository institutions in U.S.$436,0001,803
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,881,0002,096
Demand deposits$38,018,0002,343
Nontransaction accounts$104,032,0002,863
Money market deposit accounts (MMDAs)$35,981,0002,237
Other savings deposits (excluding MMDAs)$20,516,0002,730
Total time deposits$47,535,0002,835
Total time and savings deposits$140,895,0002,712
Noninterest-bearing deposits$38,018,0002,577
Interest-bearing deposits$140,895,0002,751
Retail deposits$169,627,0002,699
Estimated insured deposits$151,793,0002,642
IRAs and Keogh plan accounts$6,850,0002,486
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$179,522,0002,776
Deposits held in domestic offices$179,522,0002,776
Individuals, partnerships, and corporations$172,344,0002,610
U.S. Government$4,000717
States and political subdivisions in the U.S.$6,651,0003,541
Commercial banks and other depository institutions in U.S.$523,0001,709
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,151,0002,003
Demand deposits$40,340,0002,237
Nontransaction accounts$100,371,0002,900
Money market deposit accounts (MMDAs)$35,757,0002,241
Other savings deposits (excluding MMDAs)$19,289,0002,813
Total time deposits$45,325,0002,902
Total time and savings deposits$139,182,0002,723
Noninterest-bearing deposits$40,340,0002,481
Interest-bearing deposits$139,182,0002,762
Retail deposits$170,810,0002,680
Estimated insured deposits$150,747,0002,637
IRAs and Keogh plan accounts$6,871,0002,499
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$175,151,0002,833
Deposits held in domestic offices$175,151,0002,833
Individuals, partnerships, and corporations$169,262,0002,643
U.S. Government$01,011
States and political subdivisions in the U.S.$5,590,0003,723
Commercial banks and other depository institutions in U.S.$299,0001,892
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,892,0002,034
Demand deposits$39,342,0002,251
Nontransaction accounts$98,259,0002,947
Money market deposit accounts (MMDAs)$34,443,0002,312
Other savings deposits (excluding MMDAs)$18,415,0002,921
Total time deposits$45,401,0002,910
Total time and savings deposits$135,809,0002,777
Noninterest-bearing deposits$39,342,0002,506
Interest-bearing deposits$135,809,0002,822
Retail deposits$166,466,0002,733
Estimated insured deposits$149,152,0002,658
IRAs and Keogh plan accounts$6,955,0002,535
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$171,896,0002,863
Deposits held in domestic offices$171,896,0002,863
Individuals, partnerships, and corporations$165,248,0002,693
U.S. Government$2,000780
States and political subdivisions in the U.S.$5,975,0003,695
Commercial banks and other depository institutions in U.S.$671,0001,649
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,564,0002,140
Demand deposits$38,481,0002,326
Nontransaction accounts$98,332,0002,951
Money market deposit accounts (MMDAs)$35,108,0002,296
Other savings deposits (excluding MMDAs)$18,018,0002,984
Total time deposits$45,206,0002,909
Total time and savings deposits$133,415,0002,827
Noninterest-bearing deposits$38,481,0002,553
Interest-bearing deposits$133,415,0002,865
Retail deposits$163,237,0002,785
Estimated insured deposits$147,597,0002,691
IRAs and Keogh plan accounts$6,787,0002,589
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$173,823,0002,885
Deposits held in domestic offices$173,823,0002,885
Individuals, partnerships, and corporations$166,797,0002,710
U.S. Government$2,000799
States and political subdivisions in the U.S.$6,730,0003,577
Commercial banks and other depository institutions in U.S.$294,0001,837
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,940,0002,152
Demand deposits$38,944,0002,284
Nontransaction accounts$99,883,0002,961
Money market deposit accounts (MMDAs)$36,220,0002,295
Other savings deposits (excluding MMDAs)$18,103,0002,998
Total time deposits$45,560,0002,923
Total time and savings deposits$134,879,0002,848
Noninterest-bearing deposits$38,944,0002,533
Interest-bearing deposits$134,879,0002,884
Retail deposits$165,470,0002,769
Estimated insured deposits$148,923,0002,716
IRAs and Keogh plan accounts$6,661,0002,661
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$173,583,0002,896
Deposits held in domestic offices$173,583,0002,896
Individuals, partnerships, and corporations$166,383,0002,733
U.S. Government$6,000710
States and political subdivisions in the U.S.$6,802,0003,597
Commercial banks and other depository institutions in U.S.$392,0001,797
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,448,0002,174
Demand deposits$36,494,0002,442
Nontransaction accounts$100,135,0002,980
Money market deposit accounts (MMDAs)$35,809,0002,325
Other savings deposits (excluding MMDAs)$18,686,0002,929
Total time deposits$45,640,0002,947
Total time and savings deposits$137,089,0002,829
Noninterest-bearing deposits$36,494,0002,695
Interest-bearing deposits$137,089,0002,858
Retail deposits$165,748,0002,794
Estimated insured deposits$149,994,0002,705
IRAs and Keogh plan accounts$6,571,0002,726
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$168,214,0002,963
Deposits held in domestic offices$168,214,0002,963
Individuals, partnerships, and corporations$162,425,0002,773
U.S. Government$1,000928
States and political subdivisions in the U.S.$5,608,0003,771
Commercial banks and other depository institutions in U.S.$180,0002,167
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,059,0002,297
Demand deposits$33,861,0002,538
Nontransaction accounts$101,155,0002,998
Money market deposit accounts (MMDAs)$35,627,0002,371
Other savings deposits (excluding MMDAs)$18,941,0002,931
Total time deposits$46,587,0002,947
Total time and savings deposits$134,353,0002,896
Noninterest-bearing deposits$33,861,0002,787
Interest-bearing deposits$134,353,0002,924
Retail deposits$159,888,0002,861
Estimated insured deposits$148,274,0002,743
IRAs and Keogh plan accounts$6,768,0002,737
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$166,926,0002,978
Deposits held in domestic offices$166,926,0002,978
Individuals, partnerships, and corporations$160,541,0002,800
U.S. Government$1,000946
States and political subdivisions in the U.S.$6,134,0003,695
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,470,0002,353
Demand deposits$32,708,0002,624
Nontransaction accounts$101,456,0003,009
Money market deposit accounts (MMDAs)$36,943,0002,326
Other savings deposits (excluding MMDAs)$18,272,0002,998
Total time deposits$46,241,0002,991
Total time and savings deposits$134,218,0002,909
Noninterest-bearing deposits$32,708,0002,855
Interest-bearing deposits$134,218,0002,925
Retail deposits$158,104,0002,900
Estimated insured deposits$146,317,0002,784
IRAs and Keogh plan accounts$6,802,0002,765
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$167,122,0003,018
Deposits held in domestic offices$167,122,0003,018
Individuals, partnerships, and corporations$160,361,0002,832
U.S. Government$1,000968
States and political subdivisions in the U.S.$6,443,0003,672
Commercial banks and other depository institutions in U.S.$317,0001,953
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,196,0002,319
Demand deposits$35,827,0002,425
Nontransaction accounts$99,926,0003,070
Money market deposit accounts (MMDAs)$37,752,0002,335
Other savings deposits (excluding MMDAs)$17,091,0003,126
Total time deposits$45,083,0003,063
Total time and savings deposits$131,295,0002,986
Noninterest-bearing deposits$35,827,0002,686
Interest-bearing deposits$131,295,0003,011
Retail deposits$158,823,0002,919
Estimated insured deposits$143,233,0002,858
IRAs and Keogh plan accounts$6,713,0002,819
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$166,166,0003,025
Deposits held in domestic offices$166,166,0003,025
Individuals, partnerships, and corporations$159,108,0002,848
U.S. Government$4,000854
States and political subdivisions in the U.S.$6,514,0003,685
Commercial banks and other depository institutions in U.S.$540,0001,753
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,723,0002,283
Demand deposits$36,617,0002,362
Nontransaction accounts$98,443,0003,094
Money market deposit accounts (MMDAs)$36,631,0002,350
Other savings deposits (excluding MMDAs)$17,047,0003,066
Total time deposits$44,765,0003,103
Total time and savings deposits$129,549,0003,003
Noninterest-bearing deposits$36,617,0002,651
Interest-bearing deposits$129,549,0003,026
Retail deposits$157,529,0002,933
Estimated insured deposits$142,856,0002,835
IRAs and Keogh plan accounts$6,559,0002,889
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$163,950,0003,030
Deposits held in domestic offices$163,950,0003,030
Individuals, partnerships, and corporations$158,058,0002,850
U.S. Government$2,000883
States and political subdivisions in the U.S.$5,528,0003,830
Commercial banks and other depository institutions in U.S.$362,0001,964
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,638,0002,330
Demand deposits$34,573,0002,416
Nontransaction accounts$99,312,0003,103
Money market deposit accounts (MMDAs)$36,391,0002,355
Other savings deposits (excluding MMDAs)$17,370,0003,033
Total time deposits$45,551,0003,109
Total time and savings deposits$129,377,0002,992
Noninterest-bearing deposits$34,573,0002,709
Interest-bearing deposits$129,377,0003,009
Retail deposits$158,234,0002,918
Estimated insured deposits$142,530,0002,857
IRAs and Keogh plan accounts$6,757,0002,875
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$165,098,0003,018
Deposits held in domestic offices$165,098,0003,018
Individuals, partnerships, and corporations$158,623,0002,837
U.S. Government$1,000944
States and political subdivisions in the U.S.$6,002,0003,784
Commercial banks and other depository institutions in U.S.$472,0001,897
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,243,0002,288
Demand deposits$35,668,0002,313
Nontransaction accounts$99,855,0003,105
Money market deposit accounts (MMDAs)$36,849,0002,322
Other savings deposits (excluding MMDAs)$18,371,0002,965
Total time deposits$44,634,0003,197
Total time and savings deposits$129,430,0003,024
Noninterest-bearing deposits$35,667,0002,611
Interest-bearing deposits$129,431,0003,036
Retail deposits$159,398,0002,899
Estimated insured deposits$142,545,0002,861
IRAs and Keogh plan accounts$6,571,0002,947
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$167,493,0003,007
Deposits held in domestic offices$167,493,0003,007
Individuals, partnerships, and corporations$160,681,0002,822
U.S. Government$01,159
States and political subdivisions in the U.S.$6,491,0003,708
Commercial banks and other depository institutions in U.S.$321,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,335,0002,273
Demand deposits$36,969,0002,235
Nontransaction accounts$101,158,0003,093
Money market deposit accounts (MMDAs)$38,561,0002,288
Other savings deposits (excluding MMDAs)$18,672,0002,933
Total time deposits$43,925,0003,245
Total time and savings deposits$130,524,0003,024
Noninterest-bearing deposits$36,969,0002,549
Interest-bearing deposits$130,524,0003,036
Retail deposits$162,058,0002,878
Estimated insured deposits$143,552,0002,859
IRAs and Keogh plan accounts$6,619,0002,950
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$166,752,0003,016
Deposits held in domestic offices$166,752,0003,016
Individuals, partnerships, and corporations$159,504,0002,839
U.S. Government$3,000935
States and political subdivisions in the U.S.$6,614,0003,689
Commercial banks and other depository institutions in U.S.$631,0001,781
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,584,0002,280
Demand deposits$37,820,0002,241
Nontransaction accounts$100,168,0003,101
Money market deposit accounts (MMDAs)$38,082,0002,291
Other savings deposits (excluding MMDAs)$19,402,0002,845
Total time deposits$42,685,0003,329
Total time and savings deposits$128,932,0003,029
Noninterest-bearing deposits$37,820,0002,562
Interest-bearing deposits$128,932,0003,043
Retail deposits$162,828,0002,879
Estimated insured deposits$144,772,0002,833
IRAs and Keogh plan accounts$6,620,0002,967
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$165,834,0003,034
Deposits held in domestic offices$165,834,0003,034
Individuals, partnerships, and corporations$159,772,0002,828
U.S. Government$01,197
States and political subdivisions in the U.S.$5,712,0003,841
Commercial banks and other depository institutions in U.S.$350,0002,114
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,154,0002,242
Demand deposits$36,718,0002,208
Nontransaction accounts$100,680,0003,127
Money market deposit accounts (MMDAs)$39,765,0002,235
Other savings deposits (excluding MMDAs)$19,337,0002,830
Total time deposits$41,578,0003,460
Total time and savings deposits$129,116,0003,034
Noninterest-bearing deposits$36,718,0002,562
Interest-bearing deposits$129,116,0003,038
Retail deposits$163,116,0002,861
Estimated insured deposits$142,559,0002,867
IRAs and Keogh plan accounts$6,731,0002,975
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$163,578,0003,059
Deposits held in domestic offices$163,578,0003,059
Individuals, partnerships, and corporations$157,102,0002,886
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$6,083,0003,806
Commercial banks and other depository institutions in U.S.$392,0002,100
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,077,0002,212
Demand deposits$38,553,0002,110
Nontransaction accounts$97,501,0003,199
Money market deposit accounts (MMDAs)$37,071,0002,355
Other savings deposits (excluding MMDAs)$19,044,0002,893
Total time deposits$41,386,0003,513
Total time and savings deposits$125,025,0003,114
Noninterest-bearing deposits$38,553,0002,461
Interest-bearing deposits$125,025,0003,120
Retail deposits$160,866,0002,888
Estimated insured deposits$141,785,0002,891
IRAs and Keogh plan accounts$6,777,0002,984
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$168,994,0003,016
Deposits held in domestic offices$168,994,0003,016
Individuals, partnerships, and corporations$161,865,0002,845
U.S. Government$01,228
States and political subdivisions in the U.S.$6,749,0003,683
Commercial banks and other depository institutions in U.S.$380,0002,112
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,501,0002,068
Demand deposits$42,455,0001,884
Nontransaction accounts$98,493,0003,216
Money market deposit accounts (MMDAs)$38,971,0002,310
Other savings deposits (excluding MMDAs)$19,679,0002,824
Total time deposits$39,843,0003,660
Total time and savings deposits$126,539,0003,129
Noninterest-bearing deposits$42,455,0002,283
Interest-bearing deposits$126,539,0003,137
Retail deposits$166,890,0002,860
Estimated insured deposits$143,804,0002,893
IRAs and Keogh plan accounts$6,829,0002,997
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$166,493,0003,058
Deposits held in domestic offices$166,493,0003,058
Individuals, partnerships, and corporations$159,418,0002,881
U.S. Government$6,000804
States and political subdivisions in the U.S.$6,754,0003,700
Commercial banks and other depository institutions in U.S.$315,0002,235
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,062,0002,023
Demand deposits$42,134,0001,918
Nontransaction accounts$95,431,0003,292
Money market deposit accounts (MMDAs)$36,476,0002,384
Other savings deposits (excluding MMDAs)$18,933,0002,862
Total time deposits$40,022,0003,701
Total time and savings deposits$124,359,0003,160
Noninterest-bearing deposits$42,134,0002,304
Interest-bearing deposits$124,359,0003,168
Retail deposits$164,395,0002,893
Estimated insured deposits$142,704,0002,889
IRAs and Keogh plan accounts$6,804,0003,067
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$158,931,0003,164
Deposits held in domestic offices$158,931,0003,164
Individuals, partnerships, and corporations$153,060,0002,976
U.S. Government$01,257
States and political subdivisions in the U.S.$5,565,0003,952
Commercial banks and other depository institutions in U.S.$306,0002,301
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,873,0002,034
Demand deposits$40,176,0001,925
Nontransaction accounts$91,058,0003,436
Money market deposit accounts (MMDAs)$34,734,0002,496
Other savings deposits (excluding MMDAs)$16,917,0003,062
Total time deposits$39,407,0003,831
Total time and savings deposits$118,755,0003,313
Noninterest-bearing deposits$40,176,0002,344
Interest-bearing deposits$118,755,0003,315
Retail deposits$157,126,0002,985
Estimated insured deposits$139,603,0002,968
IRAs and Keogh plan accounts$6,645,0003,180
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$154,429,0003,222
Deposits held in domestic offices$154,429,0003,222
Individuals, partnerships, and corporations$148,458,0003,068
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$5,600,0003,956
Commercial banks and other depository institutions in U.S.$370,0002,228
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,620,0002,126
Demand deposits$37,372,0002,021
Nontransaction accounts$89,809,0003,483
Money market deposit accounts (MMDAs)$33,228,0002,559
Other savings deposits (excluding MMDAs)$17,184,0003,033
Total time deposits$39,397,0003,881
Total time and savings deposits$117,057,0003,367
Noninterest-bearing deposits$37,372,0002,442
Interest-bearing deposits$117,057,0003,369
Retail deposits$152,601,0003,055
Estimated insured deposits$135,172,0003,067
IRAs and Keogh plan accounts$6,615,0003,222
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$155,949,0003,242
Deposits held in domestic offices$155,949,0003,242
Individuals, partnerships, and corporations$150,115,0003,071
U.S. Government$01,317
States and political subdivisions in the U.S.$5,533,0004,007
Commercial banks and other depository institutions in U.S.$301,0002,316
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,431,0002,199
Demand deposits$34,909,0002,140
Nontransaction accounts$93,518,0003,441
Money market deposit accounts (MMDAs)$36,588,0002,450
Other savings deposits (excluding MMDAs)$16,865,0003,075
Total time deposits$40,065,0003,909
Total time and savings deposits$121,040,0003,328
Noninterest-bearing deposits$34,909,0002,552
Interest-bearing deposits$121,040,0003,327
Retail deposits$154,129,0003,059
Estimated insured deposits$136,297,0003,073
IRAs and Keogh plan accounts$6,622,0003,269
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$147,221,0003,352
Deposits held in domestic offices$147,221,0003,352
Individuals, partnerships, and corporations$141,703,0003,202
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$5,303,0004,069
Commercial banks and other depository institutions in U.S.$212,0002,631
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,268,0002,231
Demand deposits$36,630,0002,010
Nontransaction accounts$85,953,0003,646
Money market deposit accounts (MMDAs)$32,121,0002,654
Other savings deposits (excluding MMDAs)$13,651,0003,383
Total time deposits$40,181,0003,939
Total time and savings deposits$110,591,0003,524
Noninterest-bearing deposits$36,630,0002,459
Interest-bearing deposits$110,591,0003,528
Retail deposits$145,409,0003,196
Estimated insured deposits$129,730,0003,195
IRAs and Keogh plan accounts$6,720,0003,290
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$139,152,0003,515
Deposits held in domestic offices$139,152,0003,515
Individuals, partnerships, and corporations$133,888,0003,349
U.S. Government$01,406
States and political subdivisions in the U.S.$4,969,0004,110
Commercial banks and other depository institutions in U.S.$295,0002,381
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,315,0002,396
Demand deposits$32,968,0002,189
Nontransaction accounts$83,837,0003,776
Money market deposit accounts (MMDAs)$30,675,0002,753
Other savings deposits (excluding MMDAs)$12,551,0003,545
Total time deposits$40,611,0003,980
Total time and savings deposits$106,184,0003,647
Noninterest-bearing deposits$32,968,0002,621
Interest-bearing deposits$106,184,0003,651
Retail deposits$137,348,0003,344
Estimated insured deposits$123,938,0003,369
IRAs and Keogh plan accounts$6,748,0003,338
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$135,359,0003,601
Deposits held in domestic offices$135,359,0003,600
Individuals, partnerships, and corporations$129,619,0003,441
U.S. Government$01,377
States and political subdivisions in the U.S.$5,482,0003,989
Commercial banks and other depository institutions in U.S.$258,0002,442
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,343,0002,507
Demand deposits$29,770,0002,355
Nontransaction accounts$83,016,0003,817
Money market deposit accounts (MMDAs)$29,826,0002,786
Other savings deposits (excluding MMDAs)$12,235,0003,593
Total time deposits$40,955,0004,018
Total time and savings deposits$105,589,0003,675
Noninterest-bearing deposits$29,770,0002,786
Interest-bearing deposits$105,589,0003,673
Retail deposits$133,563,0003,422
Estimated insured deposits$121,547,0003,425
IRAs and Keogh plan accounts$6,764,0003,358
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$136,360,0003,631
Deposits held in domestic offices$136,360,0003,630
Individuals, partnerships, and corporations$130,185,0003,479
U.S. Government$01,424
States and political subdivisions in the U.S.$5,664,0003,967
Commercial banks and other depository institutions in U.S.$511,0002,137
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,634,0002,516
Demand deposits$30,492,0002,285
Nontransaction accounts$83,726,0003,845
Money market deposit accounts (MMDAs)$31,847,0002,701
Other savings deposits (excluding MMDAs)$11,047,0003,820
Total time deposits$40,832,0004,079
Total time and savings deposits$105,868,0003,731
Noninterest-bearing deposits$30,492,0002,738
Interest-bearing deposits$105,868,0003,726
Retail deposits$134,571,0003,449
Estimated insured deposits$121,076,0003,479
IRAs and Keogh plan accounts$6,541,0003,436
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$130,939,0003,734
Deposits held in domestic offices$130,939,0003,734
Individuals, partnerships, and corporations$124,440,0003,599
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$6,006,0003,881
Commercial banks and other depository institutions in U.S.$490,0002,225
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,074,0002,557
Demand deposits$30,124,0002,400
Nontransaction accounts$78,865,0003,981
Money market deposit accounts (MMDAs)$27,462,0002,938
Other savings deposits (excluding MMDAs)$9,775,0003,967
Total time deposits$41,628,0004,094
Total time and savings deposits$100,815,0003,846
Noninterest-bearing deposits$30,125,0002,825
Interest-bearing deposits$100,814,0003,838
Retail deposits$129,659,0003,534
Estimated insured deposits$122,527,0003,566
IRAs and Keogh plan accounts$6,717,0003,411
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$127,152,0003,785
Deposits held in domestic offices$127,152,0003,785
Individuals, partnerships, and corporations$121,085,0003,661
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$5,557,0003,970
Commercial banks and other depository institutions in U.S.$509,0002,182
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,056,0002,615
Demand deposits$26,198,0002,582
Nontransaction accounts$79,096,0004,037
Money market deposit accounts (MMDAs)$27,151,0002,970
Other savings deposits (excluding MMDAs)$9,337,0004,051
Total time deposits$42,608,0004,130
Total time and savings deposits$100,954,0003,884
Noninterest-bearing deposits$26,199,0003,020
Interest-bearing deposits$100,953,0003,877
Retail deposits$125,877,0003,606
Estimated insured deposits$120,419,0003,612
IRAs and Keogh plan accounts$6,498,0003,545
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$122,830,0003,887
Deposits held in domestic offices$122,830,0003,887
Individuals, partnerships, and corporations$116,735,0003,759
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$5,799,0003,927
Commercial banks and other depository institutions in U.S.$295,0002,539
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,527,0002,658
Demand deposits$25,720,0002,578
Nontransaction accounts$76,303,0004,164
Money market deposit accounts (MMDAs)$24,767,0003,110
Other savings deposits (excluding MMDAs)$9,174,0004,094
Total time deposits$42,362,0004,230
Total time and savings deposits$97,110,0004,005
Noninterest-bearing deposits$25,720,0003,000
Interest-bearing deposits$97,110,0003,998
Retail deposits$121,811,0003,670
Estimated insured deposits$117,183,0003,691
IRAs and Keogh plan accounts$6,573,0003,537
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$124,724,0003,898
Deposits held in domestic offices$124,724,0003,897
Individuals, partnerships, and corporations$117,910,0003,775
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$5,999,0003,911
Commercial banks and other depository institutions in U.S.$814,0001,960
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,491,0002,596
Demand deposits$27,142,0002,398
Nontransaction accounts$77,233,0004,183
Money market deposit accounts (MMDAs)$25,410,0003,084
Other savings deposits (excluding MMDAs)$9,216,0004,069
Total time deposits$42,606,0004,295
Total time and savings deposits$97,582,0004,056
Noninterest-bearing deposits$27,142,0002,870
Interest-bearing deposits$97,582,0004,049
Retail deposits$123,709,0003,675
Estimated insured deposits$119,344,0003,699
IRAs and Keogh plan accounts$6,529,0003,566
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$121,852,0003,927
Deposits held in domestic offices$121,852,0003,926
Individuals, partnerships, and corporations$115,137,0003,803
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$5,936,0003,755
Commercial banks and other depository institutions in U.S.$774,0001,854
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,343,0002,680
Demand deposits$24,531,0002,603
Nontransaction accounts$77,509,0004,159
Money market deposit accounts (MMDAs)$25,447,0003,043
Other savings deposits (excluding MMDAs)$9,230,0003,961
Total time deposits$42,832,0004,329
Total time and savings deposits$97,321,0004,005
Noninterest-bearing deposits$24,531,0003,025
Interest-bearing deposits$97,321,0004,028
Retail deposits$120,839,0003,684
Estimated insured deposits$116,307,0003,728
IRAs and Keogh plan accounts$6,530,0003,582
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$119,180,0003,977
Deposits held in domestic offices$119,180,0003,975
Individuals, partnerships, and corporations$112,727,0003,866
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$6,452,0003,560
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$44,127,0002,597
Demand deposits$22,314,0002,739
Nontransaction accounts$75,053,0004,294
Money market deposit accounts (MMDAs)$23,601,0003,161
Other savings deposits (excluding MMDAs)$9,093,0003,975
Total time deposits$42,359,0004,422
Total time and savings deposits$96,866,0004,031
Noninterest-bearing deposits$22,314,0003,159
Interest-bearing deposits$96,866,0004,060
Retail deposits$118,171,0003,743
Estimated insured deposits$112,701,0003,805
IRAs and Keogh plan accounts$6,625,0003,587
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$115,966,0004,075
Deposits held in domestic offices$115,966,0004,073
Individuals, partnerships, and corporations$109,891,0003,934
U.S. Government$01,633
States and political subdivisions in the U.S.$6,075,0003,695
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,825,0002,676
Demand deposits$21,689,0002,705
Nontransaction accounts$74,141,0004,362
Money market deposit accounts (MMDAs)$23,226,0003,184
Other savings deposits (excluding MMDAs)$9,096,0003,956
Total time deposits$41,819,0004,535
Total time and savings deposits$94,277,0004,144
Noninterest-bearing deposits$21,689,0003,128
Interest-bearing deposits$94,277,0004,164
Retail deposits$115,056,0003,824
Estimated insured deposits$110,180,0003,897
IRAs and Keogh plan accounts$6,655,0003,594
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$113,097,0004,178
Deposits held in domestic offices$113,097,0004,175
Individuals, partnerships, and corporations$107,575,0004,039
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$5,521,0003,862
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,709,0002,808
Demand deposits$20,441,0002,841
Nontransaction accounts$73,388,0004,435
Money market deposit accounts (MMDAs)$23,429,0003,182
Other savings deposits (excluding MMDAs)$9,452,0003,880
Total time deposits$40,507,0004,716
Total time and savings deposits$92,656,0004,247
Noninterest-bearing deposits$20,441,0003,262
Interest-bearing deposits$92,656,0004,274
Retail deposits$112,439,0003,915
Estimated insured deposits$107,618,0003,998
IRAs and Keogh plan accounts$6,429,0003,691
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$105,763,0004,372
Deposits held in domestic offices$105,763,0004,369
Individuals, partnerships, and corporations$100,397,0004,220
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$5,361,0003,895
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$37,456,0002,945
Demand deposits$19,451,0002,946
Nontransaction accounts$68,307,0004,645
Money market deposit accounts (MMDAs)$20,558,0003,391
Other savings deposits (excluding MMDAs)$7,847,0004,153
Total time deposits$39,901,0004,826
Total time and savings deposits$86,312,0004,472
Noninterest-bearing deposits$19,451,0003,366
Interest-bearing deposits$86,311,0004,489
Retail deposits$105,109,0004,095
Estimated insured deposits$102,450,0004,116
IRAs and Keogh plan accounts$6,377,0003,725
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$109,190,0004,309
Deposits held in domestic offices$109,190,0004,306
Individuals, partnerships, and corporations$95,241,0004,407
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$13,946,0002,236
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$42,225,0002,463
Demand deposits$18,049,0003,026
Nontransaction accounts$66,965,0004,742
Money market deposit accounts (MMDAs)$22,768,0003,199
Other savings deposits (excluding MMDAs)$7,075,0004,371
Total time deposits$37,121,0005,105
Total time and savings deposits$91,141,0004,362
Noninterest-bearing deposits$18,049,0003,447
Interest-bearing deposits$91,141,0004,381
Retail deposits$108,537,0004,023
Estimated insured deposits$93,536,0004,346
IRAs and Keogh plan accounts$6,470,0003,746
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$107,484,0004,372
Deposits held in domestic offices$107,484,0004,370
Individuals, partnerships, and corporations$91,823,0004,525
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$15,657,0002,035
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$33,696,0003,091
Demand deposits$16,496,0003,212
Nontransaction accounts$73,788,0004,563
Money market deposit accounts (MMDAs)$20,546,0003,372
Other savings deposits (excluding MMDAs)$7,126,0004,361
Total time deposits$46,117,0004,565
Total time and savings deposits$90,988,0004,394
Noninterest-bearing deposits$16,496,0003,600
Interest-bearing deposits$90,988,0004,405
Retail deposits$97,832,0004,337
Estimated insured deposits$94,467,0004,333
IRAs and Keogh plan accounts$6,428,0003,772
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$105,366,0004,493
Deposits held in domestic offices$105,366,0004,491
Individuals, partnerships, and corporations$89,271,0004,654
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$16,086,0002,109
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$33,699,0003,115
Demand deposits$16,401,0003,245
Nontransaction accounts$71,667,0004,676
Money market deposit accounts (MMDAs)$18,928,0003,545
Other savings deposits (excluding MMDAs)$6,731,0004,502
Total time deposits$46,008,0004,646
Total time and savings deposits$88,965,0004,526
Noninterest-bearing deposits$16,401,0003,641
Interest-bearing deposits$88,965,0004,542
Retail deposits$95,983,0004,433
Estimated insured deposits$92,563,0004,440
IRAs and Keogh plan accounts$6,327,0003,816
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$100,320,0004,619
Deposits held in domestic offices$100,320,0004,618
Individuals, partnerships, and corporations$87,529,0004,709
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$12,788,0002,412
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$33,932,0003,152
Demand deposits$17,047,0003,238
Nontransaction accounts$66,388,0004,849
Money market deposit accounts (MMDAs)$16,827,0003,728
Other savings deposits (excluding MMDAs)$6,362,0004,546
Total time deposits$43,199,0004,850
Total time and savings deposits$83,273,0004,676
Noninterest-bearing deposits$17,047,0003,631
Interest-bearing deposits$83,273,0004,692
Retail deposits$81,667,0004,454
Estimated insured deposits$90,068,0004,498
IRAs and Keogh plan accounts$6,313,0003,811
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$98,389,0004,649
Deposits held in domestic offices$98,389,0004,647
Individuals, partnerships, and corporations$86,232,0004,733
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$12,152,0002,426
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$32,609,0003,074
Demand deposits$16,440,0003,131
Nontransaction accounts$65,780,0004,919
Money market deposit accounts (MMDAs)$17,103,0003,663
Other savings deposits (excluding MMDAs)$5,954,0004,701
Total time deposits$42,723,0004,969
Total time and savings deposits$81,949,0004,723
Noninterest-bearing deposits$16,440,0003,554
Interest-bearing deposits$81,949,0004,737
Retail deposits$80,309,0004,496
Estimated insured deposits$96,155,0004,309
IRAs and Keogh plan accounts$6,176,0003,865
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$97,421,0004,695
Deposits held in domestic offices$97,421,0004,692
Individuals, partnerships, and corporations$84,412,0004,801
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$13,005,0002,303
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$31,645,0003,195
Demand deposits$15,683,0003,358
Nontransaction accounts$65,776,0004,918
Money market deposit accounts (MMDAs)$16,975,0003,600
Other savings deposits (excluding MMDAs)$6,025,0004,686
Total time deposits$42,776,0005,011
Total time and savings deposits$81,738,0004,723
Noninterest-bearing deposits$15,683,0003,731
Interest-bearing deposits$81,739,0004,733
Retail deposits$79,136,0004,569
Estimated insured deposits$78,960,0004,461
IRAs and Keogh plan accounts$6,208,0003,836
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$97,815,0004,683
Deposits held in domestic offices$97,815,0004,680
Individuals, partnerships, and corporations$84,432,0004,779
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$13,379,0002,325
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$32,555,0003,068
Demand deposits$16,767,0003,113
Nontransaction accounts$65,260,0004,936
Money market deposit accounts (MMDAs)$16,697,0003,610
Other savings deposits (excluding MMDAs)$6,192,0004,598
Total time deposits$42,371,0005,044
Total time and savings deposits$81,048,0004,765
Noninterest-bearing deposits$16,767,0003,524
Interest-bearing deposits$81,048,0004,773
Retail deposits$79,680,0004,540
Estimated insured deposits$79,119,0004,464
IRAs and Keogh plan accounts$6,152,0003,763
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$96,743,0004,637
Deposits held in domestic offices$96,743,0004,634
Individuals, partnerships, and corporations$84,172,0004,730
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$12,552,0002,381
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$33,072,0002,981
Demand deposits$16,723,0003,209
Nontransaction accounts$63,671,0004,938
Money market deposit accounts (MMDAs)$16,879,0003,473
Other savings deposits (excluding MMDAs)$5,903,0004,586
Total time deposits$40,890,0005,075
Total time and savings deposits$80,020,0004,713
Noninterest-bearing deposits$16,723,0003,610
Interest-bearing deposits$80,020,0004,730
Retail deposits$79,676,0004,487
Estimated insured deposits$77,160,0004,484
IRAs and Keogh plan accounts$5,962,0003,746
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$84,382,0004,998
Deposits held in domestic offices$84,382,0004,995
Individuals, partnerships, and corporations$80,259,0004,839
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$4,120,0004,334
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$28,825,0003,340
Demand deposits$15,945,0003,296
Nontransaction accounts$55,557,0005,302
Money market deposit accounts (MMDAs)$14,249,0003,810
Other savings deposits (excluding MMDAs)$6,176,0004,510
Total time deposits$35,132,0005,461
Total time and savings deposits$68,437,0005,112
Noninterest-bearing deposits$15,945,0003,691
Interest-bearing deposits$68,438,0005,131
Retail deposits$73,046,0004,730
Estimated insured deposits$74,138,0004,562
IRAs and Keogh plan accounts$6,024,0003,671
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$84,242,0005,028
Deposits held in domestic offices$84,242,0005,024
Individuals, partnerships, and corporations$79,615,0004,888
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$4,621,0004,140
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$28,011,0003,540
Demand deposits$15,626,0003,451
Nontransaction accounts$56,231,0005,255
Money market deposit accounts (MMDAs)$14,977,0003,735
Other savings deposits (excluding MMDAs)$6,248,0004,534
Total time deposits$35,006,0005,433
Total time and savings deposits$68,616,0005,095
Noninterest-bearing deposits$15,626,0003,809
Interest-bearing deposits$68,616,0005,101
Retail deposits$73,099,0004,736
Estimated insured deposits$76,039,0004,502
IRAs and Keogh plan accounts$5,907,0003,711
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$84,400,0005,029
Deposits held in domestic offices$84,400,0005,026
Individuals, partnerships, and corporations$79,213,0004,886
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$4,714,0004,114
Commercial banks and other depository institutions in U.S.$470,0002,017
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,518,0003,436
Demand deposits$16,322,0003,261
Nontransaction accounts$55,882,0005,294
Money market deposit accounts (MMDAs)$15,761,0003,632
Other savings deposits (excluding MMDAs)$5,855,0004,644
Total time deposits$34,266,0005,534
Total time and savings deposits$68,078,0005,131
Noninterest-bearing deposits$16,322,0003,639
Interest-bearing deposits$68,078,0005,146
Retail deposits$73,453,0004,703
Estimated insured deposits$75,030,0004,523
IRAs and Keogh plan accounts$5,858,0003,713
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$80,658,0005,138
Deposits held in domestic offices$80,658,0005,136
Individuals, partnerships, and corporations$75,898,0004,997
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$4,660,0004,099
Commercial banks and other depository institutions in U.S.$93,0002,703
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,862,0003,555
Demand deposits$14,805,0003,625
Nontransaction accounts$52,796,0005,409
Money market deposit accounts (MMDAs)$13,984,0003,791
Other savings deposits (excluding MMDAs)$5,689,0004,611
Total time deposits$33,123,0005,578
Total time and savings deposits$65,853,0005,210
Noninterest-bearing deposits$14,805,0003,947
Interest-bearing deposits$65,853,0005,222
Retail deposits$70,243,0004,813
Estimated insured deposits$71,723,0004,587
IRAs and Keogh plan accounts$5,893,0003,682
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$79,121,0005,140
Deposits held in domestic offices$79,121,0005,138
Individuals, partnerships, and corporations$75,648,0004,995
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$3,455,0004,534
Commercial banks and other depository institutions in U.S.$14,0002,933
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,133,0003,393
Demand deposits$15,819,0003,351
Nontransaction accounts$50,988,0005,514
Money market deposit accounts (MMDAs)$12,900,0003,939
Other savings deposits (excluding MMDAs)$5,596,0004,716
Total time deposits$32,492,0005,649
Total time and savings deposits$63,302,0005,304
Noninterest-bearing deposits$15,819,0003,715
Interest-bearing deposits$63,302,0005,315
Retail deposits$69,624,0004,790
Estimated insured deposits$71,600,0004,575
IRAs and Keogh plan accounts$6,537,0003,469
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$77,665,0005,208
Deposits held in domestic offices$77,665,0005,206
Individuals, partnerships, and corporations$73,362,0005,076
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$4,250,0004,190
Commercial banks and other depository institutions in U.S.$50,0002,796
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,173,0003,689
Demand deposits$14,882,0003,636
Nontransaction accounts$50,492,0005,533
Money market deposit accounts (MMDAs)$12,922,0003,932
Other savings deposits (excluding MMDAs)$5,502,0004,873
Total time deposits$32,067,0005,649
Total time and savings deposits$62,783,0005,332
Noninterest-bearing deposits$14,882,0003,927
Interest-bearing deposits$62,783,0005,340
Retail deposits$68,620,0004,856
Estimated insured deposits$69,918,0004,647
IRAs and Keogh plan accounts$6,061,0003,653
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$80,626,0005,125
Deposits held in domestic offices$80,626,0005,123
Individuals, partnerships, and corporations$75,959,0004,990
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$4,618,0004,106
Commercial banks and other depository institutions in U.S.$45,0002,836
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,172,0003,537
Demand deposits$15,411,0003,564
Nontransaction accounts$51,454,0005,491
Money market deposit accounts (MMDAs)$13,572,0003,867
Other savings deposits (excluding MMDAs)$5,441,0004,953
Total time deposits$32,441,0005,613
Total time and savings deposits$65,215,0005,239
Noninterest-bearing deposits$15,411,0003,856
Interest-bearing deposits$65,215,0005,248
Retail deposits$71,218,0004,787
Estimated insured deposits$72,262,0004,553
IRAs and Keogh plan accounts$6,088,0003,570
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$81,338,0005,069
Deposits held in domestic offices$81,338,0005,067
Individuals, partnerships, and corporations$76,557,0004,930
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$4,752,0004,059
Commercial banks and other depository institutions in U.S.$24,0002,969
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,655,0003,535
Demand deposits$15,710,0003,603
Nontransaction accounts$51,683,0005,413
Money market deposit accounts (MMDAs)$13,859,0003,786
Other savings deposits (excluding MMDAs)$5,143,0005,051
Total time deposits$32,680,0005,526
Total time and savings deposits$65,628,0005,170
Noninterest-bearing deposits$15,710,0003,894
Interest-bearing deposits$65,627,0005,181
Retail deposits$71,813,0004,655
Estimated insured deposits$71,964,0004,540
IRAs and Keogh plan accounts$6,130,0003,508
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$80,141,0005,070
Deposits held in domestic offices$80,141,0005,067
Individuals, partnerships, and corporations$76,182,0004,918
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$3,911,0004,313
Commercial banks and other depository institutions in U.S.$39,0002,913
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,798,0003,559
Demand deposits$15,290,0003,650
Nontransaction accounts$51,343,0005,395
Money market deposit accounts (MMDAs)$13,912,0003,744
Other savings deposits (excluding MMDAs)$4,906,0005,241
Total time deposits$32,525,0005,498
Total time and savings deposits$64,851,0005,156
Noninterest-bearing deposits$15,290,0003,932
Interest-bearing deposits$64,851,0005,178
Retail deposits$70,936,0004,629
Estimated insured deposits$71,009,0004,540
IRAs and Keogh plan accounts$6,293,0003,434
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$80,410,0005,047
Deposits held in domestic offices$80,410,0005,044
Individuals, partnerships, and corporations$76,059,0004,897
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$4,327,0004,125
Commercial banks and other depository institutions in U.S.$21,0003,005
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,863,0003,701
Demand deposits$14,893,0003,838
Nontransaction accounts$51,547,0005,353
Money market deposit accounts (MMDAs)$13,741,0003,798
Other savings deposits (excluding MMDAs)$5,258,0005,168
Total time deposits$32,548,0005,424
Total time and savings deposits$65,517,0005,106
Noninterest-bearing deposits$14,893,0004,056
Interest-bearing deposits$65,517,0005,130
Retail deposits$71,663,0004,632
Estimated insured deposits$71,710,0004,501
IRAs and Keogh plan accounts$6,296,0003,392
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$82,895,0004,932
Deposits held in domestic offices$82,895,0004,928
Individuals, partnerships, and corporations$78,288,0004,802
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$4,523,0004,092
Commercial banks and other depository institutions in U.S.$74,0002,764
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,961,0003,659
Demand deposits$15,300,0003,756
Nontransaction accounts$52,934,0005,246
Money market deposit accounts (MMDAs)$14,842,0003,633
Other savings deposits (excluding MMDAs)$5,929,0004,988
Total time deposits$32,163,0005,380
Total time and savings deposits$67,595,0004,998
Noninterest-bearing deposits$15,301,0003,970
Interest-bearing deposits$67,594,0005,021
Retail deposits$73,945,0004,546
Estimated insured deposits$73,284,0004,401
IRAs and Keogh plan accounts$6,258,0003,351
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$81,943,0004,948
Deposits held in domestic offices$81,943,0004,945
Individuals, partnerships, and corporations$77,419,0004,823
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$4,483,0004,144
Commercial banks and other depository institutions in U.S.$26,0002,940
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,339,0003,819
Demand deposits$15,001,0003,898
Nontransaction accounts$52,604,0005,212
Money market deposit accounts (MMDAs)$15,278,0003,535
Other savings deposits (excluding MMDAs)$5,093,0005,353
Total time deposits$32,233,0005,308
Total time and savings deposits$66,942,0004,979
Noninterest-bearing deposits$15,001,0004,088
Interest-bearing deposits$66,942,0005,009
Retail deposits$72,943,0004,600
Estimated insured deposits$66,951,0004,670
IRAs and Keogh plan accounts$6,267,0003,325
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$80,012,0004,975
Deposits held in domestic offices$80,012,0004,971
Individuals, partnerships, and corporations$75,951,0004,825
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$4,013,0004,291
Commercial banks and other depository institutions in U.S.$33,0002,917
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,462,0003,968
Demand deposits$13,540,0004,124
Nontransaction accounts$52,550,0005,187
Money market deposit accounts (MMDAs)$14,835,0003,620
Other savings deposits (excluding MMDAs)$4,912,0005,502
Total time deposits$32,803,0005,212
Total time and savings deposits$66,472,0004,984
Noninterest-bearing deposits$13,540,0004,282
Interest-bearing deposits$66,472,0005,008
Retail deposits$70,631,0004,665
Estimated insured deposits$66,234,0004,681
IRAs and Keogh plan accounts$6,320,0003,328
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$80,569,0004,910
Deposits held in domestic offices$80,569,0004,907
Individuals, partnerships, and corporations$76,468,0004,751
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,940,0004,354
Commercial banks and other depository institutions in U.S.$153,0002,405
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,650,0004,074
Demand deposits$12,794,0004,197
Nontransaction accounts$53,919,0005,070
Money market deposit accounts (MMDAs)$15,699,0003,430
Other savings deposits (excluding MMDAs)$4,925,0005,581
Total time deposits$33,295,0005,079
Total time and savings deposits$67,775,0004,874
Noninterest-bearing deposits$12,794,0004,322
Interest-bearing deposits$67,775,0004,900
Retail deposits$70,820,0004,644
Estimated insured deposits$67,359,0004,600
IRAs and Keogh plan accounts$6,311,0003,312
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$82,961,0004,856
Deposits held in domestic offices$82,961,0004,852
Individuals, partnerships, and corporations$78,550,0004,677
U.S. Government$8,0002,384
States and political subdivisions in the U.S.$4,346,0004,238
Commercial banks and other depository institutions in U.S.$57,0002,869
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,870,0003,965
Demand deposits$13,700,0003,985
Nontransaction accounts$55,091,0005,022
Money market deposit accounts (MMDAs)$15,994,0003,510
Other savings deposits (excluding MMDAs)$4,996,0005,634
Total time deposits$34,101,0004,981
Total time and savings deposits$69,261,0004,833
Noninterest-bearing deposits$13,700,0004,117
Interest-bearing deposits$69,261,0004,863
Retail deposits$72,411,0004,603
Estimated insured deposits$68,653,0004,563
IRAs and Keogh plan accounts$6,216,0003,345
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$83,552,0004,815
Deposits held in domestic offices$83,552,0004,811
Individuals, partnerships, and corporations$79,174,0004,644
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$4,320,0004,270
Commercial banks and other depository institutions in U.S.$48,0002,913
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,846,0004,004
Demand deposits$13,313,0004,100
Nontransaction accounts$55,706,0004,944
Money market deposit accounts (MMDAs)$16,594,0003,411
Other savings deposits (excluding MMDAs)$5,025,0005,571
Total time deposits$34,087,0004,926
Total time and savings deposits$70,239,0004,785
Noninterest-bearing deposits$13,313,0004,222
Interest-bearing deposits$70,239,0004,818
Retail deposits$73,408,0004,571
Estimated insured deposits$68,818,0004,550
IRAs and Keogh plan accounts$6,249,0003,332
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$79,478,0004,950
Deposits held in domestic offices$79,478,0004,947
Individuals, partnerships, and corporations$77,148,0004,684
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$2,294,0005,344
Commercial banks and other depository institutions in U.S.$30,0003,013
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,253,0003,951
Demand deposits$11,657,0004,384
Nontransaction accounts$52,225,0005,153
Money market deposit accounts (MMDAs)$15,620,0003,567
Other savings deposits (excluding MMDAs)$4,530,0005,827
Total time deposits$32,075,0005,124
Total time and savings deposits$67,821,0004,841
Noninterest-bearing deposits$11,657,0004,477
Interest-bearing deposits$67,821,0004,879
Retail deposits$71,685,0004,602
Estimated insured deposits$67,885,0004,580
IRAs and Keogh plan accounts$6,282,0003,338
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$77,398,0005,022
Deposits held in domestic offices$77,398,0005,019
Individuals, partnerships, and corporations$76,462,0004,722
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$890,0006,471
Commercial banks and other depository institutions in U.S.$39,0003,023
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,612,0004,155
Demand deposits$11,736,0004,347
Nontransaction accounts$51,786,0005,181
Money market deposit accounts (MMDAs)$15,173,0003,618
Other savings deposits (excluding MMDAs)$4,488,0005,892
Total time deposits$32,125,0005,140
Total time and savings deposits$65,662,0004,952
Noninterest-bearing deposits$11,736,0004,451
Interest-bearing deposits$65,662,0004,994
Retail deposits$69,991,0004,704
Estimated insured deposits$67,468,0004,612
IRAs and Keogh plan accounts$6,225,0003,407
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$78,711,0004,965
Deposits held in domestic offices$78,711,0004,962
Individuals, partnerships, and corporations$77,622,0004,660
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$1,035,0006,354
Commercial banks and other depository institutions in U.S.$48,0002,998
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,022,0004,103
Demand deposits$11,629,0004,289
Nontransaction accounts$52,689,0005,148
Money market deposit accounts (MMDAs)$14,903,0003,644
Other savings deposits (excluding MMDAs)$4,329,0005,985
Total time deposits$33,457,0005,040
Total time and savings deposits$67,082,0004,906
Noninterest-bearing deposits$11,629,0004,387
Interest-bearing deposits$67,082,0004,948
Retail deposits$70,677,0004,677
Estimated insured deposits$71,217,0004,451
IRAs and Keogh plan accounts$6,292,0003,373
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$78,955,0004,961
Deposits held in domestic offices$78,955,0004,957
Individuals, partnerships, and corporations$77,865,0004,629
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$980,0006,460
Commercial banks and other depository institutions in U.S.$103,0002,657
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,611,0003,609
Demand deposits$13,108,0003,758
Nontransaction accounts$51,344,0004,579
Money market deposit accounts (MMDAs)$13,681,0003,398
Other savings deposits (excluding MMDAs)$4,092,0005,372
Total time deposits$33,571,0004,411
Total time and savings deposits$65,847,0004,980
Noninterest-bearing deposits$13,108,0004,101
Interest-bearing deposits$65,847,0004,994
Retail deposits$71,445,0004,629
Estimated insured deposits$71,606,0004,426
IRAs and Keogh plan accounts$6,368,0003,357
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$77,149,0005,022
Deposits held in domestic offices$77,149,0005,018
Individuals, partnerships, and corporations$76,325,0004,678
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$737,0006,651
Commercial banks and other depository institutions in U.S.$82,0002,960
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,465,0003,716
Demand deposits$11,643,0004,005
Nontransaction accounts$51,684,0004,573
Money market deposit accounts (MMDAs)$13,383,0003,433
Other savings deposits (excluding MMDAs)$4,070,0005,391
Total time deposits$34,231,0004,390
Total time and savings deposits$65,506,0005,000
Noninterest-bearing deposits$11,643,0004,342
Interest-bearing deposits$65,506,0005,012
Retail deposits$70,047,0004,683
Estimated insured deposits$76,673,0004,208
IRAs and Keogh plan accounts$6,506,0003,355
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$74,576,0005,144
Deposits held in domestic offices$74,576,0005,141
Individuals, partnerships, and corporations$73,891,0004,796
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$639,0006,772
Commercial banks and other depository institutions in U.S.$34,0003,116
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,204,0003,994
Demand deposits$10,891,0004,161
Nontransaction accounts$51,372,0004,597
Money market deposit accounts (MMDAs)$12,291,0003,553
Other savings deposits (excluding MMDAs)$3,960,0005,434
Total time deposits$35,121,0004,343
Total time and savings deposits$63,685,0005,079
Noninterest-bearing deposits$10,891,0004,514
Interest-bearing deposits$63,685,0005,090
Retail deposits$67,231,0004,810
Estimated insured deposits$74,210,0004,344
IRAs and Keogh plan accounts$6,590,0003,322
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$74,508,0005,087
Deposits held in domestic offices$74,508,0005,084
Individuals, partnerships, and corporations$73,474,0004,787
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$976,0006,529
Commercial banks and other depository institutions in U.S.$55,0002,994
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,966,0003,828
Demand deposits$11,374,0003,916
Nontransaction accounts$50,542,0004,623
Money market deposit accounts (MMDAs)$12,464,0003,506
Other savings deposits (excluding MMDAs)$3,900,0005,413
Total time deposits$34,178,0004,426
Total time and savings deposits$63,134,0005,086
Noninterest-bearing deposits$11,374,0004,241
Interest-bearing deposits$63,134,0005,097
Retail deposits$68,340,0004,709
Estimated insured deposits$73,795,0004,340
IRAs and Keogh plan accounts$6,701,0003,247
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$74,767,0005,027
Deposits held in domestic offices$74,767,0005,023
Individuals, partnerships, and corporations$73,792,0004,721
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$891,0006,596
Commercial banks and other depository institutions in U.S.$79,0002,856
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,332,0003,772
Demand deposits$11,578,0003,878
Nontransaction accounts$50,435,0004,570
Money market deposit accounts (MMDAs)$12,378,0003,420
Other savings deposits (excluding MMDAs)$3,660,0005,451
Total time deposits$34,397,0004,396
Total time and savings deposits$63,189,0005,030
Noninterest-bearing deposits$11,579,0004,193
Interest-bearing deposits$63,188,0005,052
Retail deposits$68,428,0004,663
Estimated insured deposits$74,139,0004,265
IRAs and Keogh plan accounts$6,727,0003,167
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$74,129,0004,937
Deposits held in domestic offices$74,129,0004,932
Individuals, partnerships, and corporations$73,196,0004,632
U.S. Government$27,0002,389
States and political subdivisions in the U.S.$872,0006,684
Commercial banks and other depository institutions in U.S.$34,0002,930
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,385,0003,889
Demand deposits$10,919,0003,944
Nontransaction accounts$51,744,0004,380
Money market deposit accounts (MMDAs)$11,316,0003,363
Other savings deposits (excluding MMDAs)$3,356,0005,478
Total time deposits$37,072,0004,188
Total time and savings deposits$63,210,0004,910
Noninterest-bearing deposits$10,919,0004,232
Interest-bearing deposits$63,210,0004,930
Retail deposits$67,078,0004,633
Estimated insured deposits$70,071,0004,409
IRAs and Keogh plan accounts$6,388,0003,235
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$69,982,0004,999
Deposits held in domestic offices$69,982,0004,995
Individuals, partnerships, and corporations$69,406,0004,700
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$547,0007,149
Commercial banks and other depository institutions in U.S.$24,0002,882
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,210,0003,582
Demand deposits$12,659,0003,396
Nontransaction accounts$46,772,0004,597
Money market deposit accounts (MMDAs)$10,167,0003,277
Other savings deposits (excluding MMDAs)$3,048,0005,583
Total time deposits$33,557,0004,503
Total time and savings deposits$57,323,0005,104
Noninterest-bearing deposits$12,659,0003,635
Interest-bearing deposits$57,323,0005,153
Retail deposits$65,435,0004,605
Estimated insured deposits$65,513,0004,587
IRAs and Keogh plan accounts$6,426,0003,144
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$71,057,0004,972
Deposits held in domestic offices$71,057,0004,968
Individuals, partnerships, and corporations$70,429,0004,681
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$492,0007,437
Commercial banks and other depository institutions in U.S.$130,0002,293
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,857,0003,797
Demand deposits$11,494,0003,663
Nontransaction accounts$49,200,0004,389
Money market deposit accounts (MMDAs)$10,973,0003,139
Other savings deposits (excluding MMDAs)$2,839,0006,107
Total time deposits$35,388,0004,160
Total time and savings deposits$59,563,0005,017
Noninterest-bearing deposits$11,494,0003,878
Interest-bearing deposits$59,563,0005,057
Retail deposits$66,148,0004,626
Estimated insured deposits$69,858,0004,414
IRAs and Keogh plan accounts$6,674,0003,142
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,128,0005,041
Deposits held in domestic offices$70,128,0005,037
Individuals, partnerships, and corporations$69,471,0004,764
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$384,0007,764
Commercial banks and other depository institutions in U.S.$266,0001,911
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,473,0004,104
Demand deposits$10,695,0003,971
Nontransaction accounts$49,655,0004,326
Money market deposit accounts (MMDAs)$11,748,0002,862
Other savings deposits (excluding MMDAs)$2,437,0006,648
Total time deposits$35,470,0004,173
Total time and savings deposits$59,433,0005,037
Noninterest-bearing deposits$10,695,0004,203
Interest-bearing deposits$59,433,0005,074
Retail deposits$65,216,0004,717
Estimated insured deposits$66,907,0004,619
IRAs and Keogh plan accounts$6,642,0003,213
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$72,057,0004,926
Deposits held in domestic offices$72,057,0004,921
Individuals, partnerships, and corporations$70,830,0004,656
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$392,0008,107
Commercial banks and other depository institutions in U.S.$816,0001,182
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,059,0003,785
Demand deposits$11,965,0003,543
Nontransaction accounts$49,998,0004,297
Money market deposit accounts (MMDAs)$11,911,0002,717
Other savings deposits (excluding MMDAs)$2,385,0006,913
Total time deposits$35,702,0004,135
Total time and savings deposits$60,092,0005,013
Noninterest-bearing deposits$11,965,0003,758
Interest-bearing deposits$60,092,0005,065
Retail deposits$67,123,0004,637
Estimated insured deposits$66,303,0004,645
IRAs and Keogh plan accounts$6,525,0003,395
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$58,481,0005,959
Deposits held in domestic offices$58,481,0005,952
Individuals, partnerships, and corporations$58,031,0005,609
U.S. Government$89,0003,230
States and political subdivisions in the U.S.$234,0008,693
Commercial banks and other depository institutions in U.S.$127,0002,738
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,031,0004,595
Demand deposits$8,668,0004,673
Nontransaction accounts$40,450,0005,122
Money market deposit accounts (MMDAs)$10,269,0003,109
Other savings deposits (excluding MMDAs)$2,371,0007,269
Total time deposits$27,810,0005,098
Total time and savings deposits$49,813,0005,894
Noninterest-bearing deposits$8,668,0004,924
Interest-bearing deposits$49,813,0005,964
Retail deposits$54,666,0005,659
Estimated insured deposits$55,860,0005,517
IRAs and Keogh plan accounts$4,417,0004,740
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$55,643,0006,268
Deposits held in domestic offices$55,643,0006,262
Individuals, partnerships, and corporations$55,139,0005,911
U.S. Government$96,0003,359
States and political subdivisions in the U.S.$297,0008,922
Commercial banks and other depository institutions in U.S.$111,0002,910
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,477,0004,986
Demand deposits$7,759,0005,086
Nontransaction accounts$39,166,0005,279
Money market deposit accounts (MMDAs)$10,525,0003,084
Other savings deposits (excluding MMDAs)$2,002,0008,051
Total time deposits$26,639,0005,252
Total time and savings deposits$47,884,0006,171
Noninterest-bearing deposits$7,759,0005,355
Interest-bearing deposits$47,884,0006,257
Retail deposits$52,325,0006,013
Estimated insured deposits$53,354,0005,894
IRAs and Keogh plan accounts$4,207,0005,059
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$58,357,0006,069
Deposits held in domestic offices$58,357,0006,063
Individuals, partnerships, and corporations$55,078,0005,955
U.S. Government$56,0004,385
States and political subdivisions in the U.S.$3,096,0004,660
Commercial banks and other depository institutions in U.S.$127,0002,901
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,427,0004,513
Demand deposits$7,748,0005,168
Nontransaction accounts$38,930,0005,207
Money market deposit accounts (MMDAs)$12,625,0002,887
Other savings deposits (excluding MMDAs)$2,225,0008,316
Total time deposits$24,080,0005,211
Total time and savings deposits$50,609,0005,947
Noninterest-bearing deposits$7,748,0005,416
Interest-bearing deposits$50,609,0006,010
Retail deposits$55,710,0005,783
Estimated insured deposits$53,234,0005,938
IRAs and Keogh plan accounts$3,936,0005,275
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$59,250,0006,202
Deposits held in domestic offices$59,250,0006,194
Individuals, partnerships, and corporations$56,966,0005,948
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$2,096,0005,845
Commercial banks and other depository institutions in U.S.$164,0003,086
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,528,0004,735
Demand deposits$7,719,0005,161
Nontransaction accounts$40,722,0005,132
Money market deposit accounts (MMDAs)$11,813,0003,361
Other savings deposits (excluding MMDAs)$3,591,0007,126
Total time deposits$25,318,0004,983
Total time and savings deposits$51,531,0006,054
Noninterest-bearing deposits$7,719,0005,434
Interest-bearing deposits$51,531,0006,184
Retail deposits$55,413,0006,054
Estimated insured deposits$55,262,0005,983
IRAs and Keogh plan accounts$3,852,0005,606
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$59,338,0006,317
Deposits held in domestic offices$59,338,0006,307
Individuals, partnerships, and corporations$56,641,0006,253
U.S. Government$60,0004,722
States and political subdivisions in the U.S.$2,593,0005,028
Commercial banks and other depository institutions in U.S.$44,0004,272
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0004,518
Demand deposits$7,602,0005,076
Nontransaction accounts$40,566,0005,194
Money market deposit accounts (MMDAs)$11,076,0003,645
Other savings deposits (excluding MMDAs)$3,551,0006,920
Total time deposits$25,939,0005,084
Total time and savings deposits$51,736,0006,307
Noninterest-bearing deposits$7,602,0005,432
Interest-bearing deposits$51,736,0006,300
Retail deposits$55,013,0006,222
Estimated insured deposits$56,340,0006,046
IRAs and Keogh plan accounts$3,786,0005,966
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA