Home > Crossroads Bank > Total Deposits

Crossroads Bank, Total Deposits

2025-03-31Rank
Total deposits$186,358,0002,926
Deposits held in domestic offices$186,358,0002,926
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$73,492,0002,725
Demand deposits$30,592,0003,138
Nontransaction accounts$112,865,0002,844
Money market deposit accounts (MMDAs)$5,804,0003,584
Other savings deposits (excluding MMDAs)$25,432,0002,373
Total time deposits$81,629,0002,302
Total time and savings deposits$155,765,0002,690
Noninterest-bearing deposits$30,592,0003,081
Interest-bearing deposits$155,766,0002,774
Retail deposits$172,728,0002,811
Estimated insured deposits$170,486,0002,627
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$187,948,0002,899
Deposits held in domestic offices$187,948,0002,899
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$68,931,0002,809
Demand deposits$28,321,0003,228
Nontransaction accounts$119,016,0002,761
Money market deposit accounts (MMDAs)$5,688,0003,593
Other savings deposits (excluding MMDAs)$28,270,0002,212
Total time deposits$85,059,0002,244
Total time and savings deposits$159,626,0002,648
Noninterest-bearing deposits$28,321,0003,191
Interest-bearing deposits$159,627,0002,728
Retail deposits$174,317,0002,780
Estimated insured deposits$170,673,0002,610
IRAs and Keogh plan accounts$12,452,0001,345
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$187,607,0002,893
Deposits held in domestic offices$187,607,0002,893
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$68,380,0002,768
Demand deposits$27,710,0003,231
Nontransaction accounts$119,228,0002,739
Money market deposit accounts (MMDAs)$7,255,0003,471
Other savings deposits (excluding MMDAs)$26,900,0002,284
Total time deposits$85,075,0002,212
Total time and savings deposits$159,898,0002,648
Noninterest-bearing deposits$27,710,0003,200
Interest-bearing deposits$159,897,0002,709
Retail deposits$173,681,0002,761
Estimated insured deposits$168,518,0002,611
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$187,972,0002,878
Deposits held in domestic offices$187,972,0002,878
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$73,626,0002,689
Demand deposits$29,898,0003,180
Nontransaction accounts$114,347,0002,762
Money market deposit accounts (MMDAs)$6,230,0003,594
Other savings deposits (excluding MMDAs)$24,513,0002,450
Total time deposits$83,602,0002,179
Total time and savings deposits$158,075,0002,631
Noninterest-bearing deposits$29,898,0003,134
Interest-bearing deposits$158,074,0002,710
Retail deposits$175,201,0002,737
Estimated insured deposits$170,817,0002,580
IRAs and Keogh plan accounts$12,783,0001,314
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$190,830,0002,858
Deposits held in domestic offices$190,830,0002,858
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$76,031,0002,647
Demand deposits$30,890,0003,168
Nontransaction accounts$114,799,0002,749
Money market deposit accounts (MMDAs)$6,908,0003,566
Other savings deposits (excluding MMDAs)$25,067,0002,452
Total time deposits$82,824,0002,156
Total time and savings deposits$159,940,0002,616
Noninterest-bearing deposits$30,890,0003,122
Interest-bearing deposits$159,940,0002,683
Retail deposits$177,873,0002,735
Estimated insured deposits$172,844,0002,562
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$182,868,0002,913
Deposits held in domestic offices$182,868,0002,913
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$75,772,0002,688
Demand deposits$30,241,0003,225
Nontransaction accounts$107,096,0002,830
Money market deposit accounts (MMDAs)$7,076,0003,566
Other savings deposits (excluding MMDAs)$25,833,0002,427
Total time deposits$74,188,0002,237
Total time and savings deposits$152,627,0002,683
Noninterest-bearing deposits$30,241,0003,203
Interest-bearing deposits$152,627,0002,746
Retail deposits$170,811,0002,806
Estimated insured deposits$166,050,0002,616
IRAs and Keogh plan accounts$12,310,0001,353
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$181,082,0002,936
Deposits held in domestic offices$181,082,0002,936
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$77,477,0002,669
Demand deposits$30,506,0003,228
Nontransaction accounts$103,605,0002,847
Money market deposit accounts (MMDAs)$8,551,0003,487
Other savings deposits (excluding MMDAs)$26,139,0002,467
Total time deposits$68,915,0002,240
Total time and savings deposits$150,576,0002,686
Noninterest-bearing deposits$30,506,0003,201
Interest-bearing deposits$150,576,0002,738
Retail deposits$168,887,0002,828
Estimated insured deposits$161,168,0002,662
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$184,984,0002,910
Deposits held in domestic offices$184,984,0002,910
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$78,167,0002,680
Demand deposits$31,234,0003,225
Nontransaction accounts$106,817,0002,791
Money market deposit accounts (MMDAs)$8,315,0003,537
Other savings deposits (excluding MMDAs)$28,602,0002,401
Total time deposits$69,899,0002,117
Total time and savings deposits$153,750,0002,643
Noninterest-bearing deposits$31,234,0003,208
Interest-bearing deposits$153,750,0002,709
Retail deposits$173,028,0002,804
Estimated insured deposits$168,067,0002,595
IRAs and Keogh plan accounts$12,979,0001,296
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$189,207,0002,900
Deposits held in domestic offices$189,207,0002,899
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$81,415,0002,695
Demand deposits$31,653,0003,300
Nontransaction accounts$107,791,0002,813
Money market deposit accounts (MMDAs)$8,654,0003,597
Other savings deposits (excluding MMDAs)$29,294,0002,471
Total time deposits$69,845,0002,031
Total time and savings deposits$157,553,0002,645
Noninterest-bearing deposits$31,653,0003,272
Interest-bearing deposits$157,554,0002,719
Retail deposits$178,823,0002,828
Estimated insured deposits$169,543,0002,618
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$189,170,0002,927
Deposits held in domestic offices$189,170,0002,925
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$85,051,0002,700
Demand deposits$34,711,0003,235
Nontransaction accounts$104,118,0002,839
Money market deposit accounts (MMDAs)$10,037,0003,536
Other savings deposits (excluding MMDAs)$28,603,0002,565
Total time deposits$65,477,0001,958
Total time and savings deposits$154,458,0002,671
Noninterest-bearing deposits$34,711,0003,211
Interest-bearing deposits$154,459,0002,746
Retail deposits$180,770,0002,857
Estimated insured deposits$169,751,0002,596
IRAs and Keogh plan accounts$12,983,0001,334
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$183,730,0002,992
Deposits held in domestic offices$183,730,0002,991
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$87,008,0002,674
Demand deposits$32,519,0003,327
Nontransaction accounts$96,722,0002,969
Money market deposit accounts (MMDAs)$12,719,0003,430
Other savings deposits (excluding MMDAs)$30,956,0002,530
Total time deposits$53,047,0002,174
Total time and savings deposits$151,211,0002,711
Noninterest-bearing deposits$32,519,0003,321
Interest-bearing deposits$151,211,0002,781
Retail deposits$175,970,0002,943
Estimated insured deposits$160,478,0002,697
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$186,070,0003,021
Deposits held in domestic offices$186,070,0003,021
Individuals, partnerships, and corporations$181,347,0002,864
U.S. Government$0821
States and political subdivisions in the U.S.$4,723,0003,635
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$93,108,0002,587
Demand deposits$34,162,0003,310
Nontransaction accounts$92,962,0003,058
Money market deposit accounts (MMDAs)$16,641,0003,314
Other savings deposits (excluding MMDAs)$35,972,0002,360
Total time deposits$40,350,0002,630
Total time and savings deposits$151,908,0002,745
Noninterest-bearing deposits$34,162,0003,310
Interest-bearing deposits$151,908,0002,812
Retail deposits$180,308,0002,955
Estimated insured deposits$158,347,0002,756
IRAs and Keogh plan accounts$12,420,0001,450
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$192,144,0002,972
Deposits held in domestic offices$192,144,0002,972
Individuals, partnerships, and corporations$187,877,0002,812
U.S. Government$0814
States and political subdivisions in the U.S.$4,267,0003,702
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$94,241,0002,560
Demand deposits$32,956,0003,356
Nontransaction accounts$97,903,0002,997
Money market deposit accounts (MMDAs)$21,019,0003,095
Other savings deposits (excluding MMDAs)$34,080,0002,431
Total time deposits$42,802,0002,582
Total time and savings deposits$159,188,0002,696
Noninterest-bearing deposits$32,956,0003,370
Interest-bearing deposits$159,188,0002,765
Retail deposits$186,074,0002,912
Estimated insured deposits$159,673,0002,761
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$187,929,0002,985
Deposits held in domestic offices$187,929,0002,985
Individuals, partnerships, and corporations$183,355,0002,831
U.S. Government$0909
States and political subdivisions in the U.S.$4,574,0003,693
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$86,900,0002,648
Demand deposits$31,479,0003,385
Nontransaction accounts$101,029,0002,941
Money market deposit accounts (MMDAs)$24,610,0002,928
Other savings deposits (excluding MMDAs)$32,012,0002,462
Total time deposits$44,408,0002,578
Total time and savings deposits$156,450,0002,702
Noninterest-bearing deposits$31,479,0003,399
Interest-bearing deposits$156,450,0002,778
Retail deposits$181,931,0002,927
Estimated insured deposits$156,744,0002,791
IRAs and Keogh plan accounts$12,034,0001,514
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$174,818,0003,115
Deposits held in domestic offices$174,818,0003,115
Individuals, partnerships, and corporations$169,706,0002,951
U.S. Government$0842
States and political subdivisions in the U.S.$5,112,0003,654
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$85,291,0002,620
Demand deposits$29,522,0003,436
Nontransaction accounts$89,527,0003,149
Money market deposit accounts (MMDAs)$13,214,0003,498
Other savings deposits (excluding MMDAs)$30,348,0002,522
Total time deposits$45,965,0002,602
Total time and savings deposits$145,296,0002,815
Noninterest-bearing deposits$29,522,0003,475
Interest-bearing deposits$145,296,0002,881
Retail deposits$168,450,0003,048
Estimated insured deposits$153,650,0002,833
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$175,538,0003,084
Deposits held in domestic offices$175,538,0003,084
Individuals, partnerships, and corporations$170,309,0002,935
U.S. Government$0841
States and political subdivisions in the U.S.$5,229,0003,647
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$86,760,0002,568
Demand deposits$30,952,0003,364
Nontransaction accounts$88,778,0003,153
Money market deposit accounts (MMDAs)$12,431,0003,548
Other savings deposits (excluding MMDAs)$29,533,0002,529
Total time deposits$46,814,0002,625
Total time and savings deposits$144,586,0002,814
Noninterest-bearing deposits$30,952,0003,406
Interest-bearing deposits$144,586,0002,878
Retail deposits$169,749,0003,012
Estimated insured deposits$155,233,0002,820
IRAs and Keogh plan accounts$11,884,0001,576
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$172,786,0003,098
Deposits held in domestic offices$172,786,0003,098
Individuals, partnerships, and corporations$168,778,0002,940
U.S. Government$0837
States and political subdivisions in the U.S.$4,007,0003,827
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$82,941,0002,613
Demand deposits$29,788,0003,414
Nontransaction accounts$89,844,0003,122
Money market deposit accounts (MMDAs)$11,723,0003,587
Other savings deposits (excluding MMDAs)$28,654,0002,524
Total time deposits$49,466,0002,560
Total time and savings deposits$142,997,0002,828
Noninterest-bearing deposits$29,788,0003,465
Interest-bearing deposits$142,998,0002,893
Retail deposits$165,981,0003,033
Estimated insured deposits$156,435,0002,800
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$163,592,0003,100
Deposits held in domestic offices$163,592,0003,099
Individuals, partnerships, and corporations$158,436,0002,936
U.S. Government$0909
States and political subdivisions in the U.S.$5,156,0003,653
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$72,424,0002,680
Demand deposits$25,105,0003,533
Nontransaction accounts$91,168,0003,060
Money market deposit accounts (MMDAs)$10,973,0003,601
Other savings deposits (excluding MMDAs)$25,039,0002,613
Total time deposits$55,155,0002,415
Total time and savings deposits$138,487,0002,814
Noninterest-bearing deposits$25,105,0003,582
Interest-bearing deposits$138,487,0002,880
Retail deposits$155,349,0003,053
Estimated insured deposits$150,482,0002,787
IRAs and Keogh plan accounts$11,603,0001,620
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$164,767,0003,046
Deposits held in domestic offices$164,767,0003,046
Individuals, partnerships, and corporations$160,073,0002,871
U.S. Government$0867
States and political subdivisions in the U.S.$4,449,0003,759
Commercial banks and other depository institutions in U.S.$245,0001,961
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,984,0002,553
Demand deposits$26,334,0003,354
Nontransaction accounts$92,783,0003,035
Money market deposit accounts (MMDAs)$10,396,0003,626
Other savings deposits (excluding MMDAs)$22,796,0002,695
Total time deposits$59,592,0002,348
Total time and savings deposits$138,433,0002,779
Noninterest-bearing deposits$26,334,0003,418
Interest-bearing deposits$138,433,0002,836
Retail deposits$156,878,0002,968
Estimated insured deposits$150,683,0002,748
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$165,699,0003,010
Deposits held in domestic offices$165,699,0003,010
Individuals, partnerships, and corporations$160,826,0002,858
U.S. Government$0863
States and political subdivisions in the U.S.$4,629,0003,769
Commercial banks and other depository institutions in U.S.$245,0001,979
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,081,0002,544
Demand deposits$25,750,0003,394
Nontransaction accounts$94,619,0002,987
Money market deposit accounts (MMDAs)$9,930,0003,641
Other savings deposits (excluding MMDAs)$22,762,0002,650
Total time deposits$61,927,0002,332
Total time and savings deposits$139,950,0002,748
Noninterest-bearing deposits$25,750,0003,466
Interest-bearing deposits$139,949,0002,795
Retail deposits$158,019,0002,940
Estimated insured deposits$152,212,0002,722
IRAs and Keogh plan accounts$11,203,0001,675
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$152,061,0003,040
Deposits held in domestic offices$152,061,0003,040
Individuals, partnerships, and corporations$147,305,0002,859
U.S. Government$0886
States and political subdivisions in the U.S.$4,511,0003,771
Commercial banks and other depository institutions in U.S.$245,0001,978
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,022,0002,451
Demand deposits$21,597,0003,350
Nontransaction accounts$90,039,0003,033
Money market deposit accounts (MMDAs)$9,192,0003,688
Other savings deposits (excluding MMDAs)$19,891,0002,733
Total time deposits$60,956,0002,396
Total time and savings deposits$130,464,0002,802
Noninterest-bearing deposits$21,597,0003,430
Interest-bearing deposits$130,464,0002,849
Retail deposits$143,894,0002,954
Estimated insured deposits$142,947,0002,719
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$149,658,0003,075
Deposits held in domestic offices$149,658,0003,075
Individuals, partnerships, and corporations$144,997,0002,888
U.S. Government$01,019
States and political subdivisions in the U.S.$4,415,0003,821
Commercial banks and other depository institutions in U.S.$245,0001,965
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,057,0002,520
Demand deposits$20,668,0003,467
Nontransaction accounts$89,600,0003,046
Money market deposit accounts (MMDAs)$9,134,0003,700
Other savings deposits (excluding MMDAs)$19,643,0002,729
Total time deposits$60,823,0002,408
Total time and savings deposits$128,989,0002,839
Noninterest-bearing deposits$20,636,0003,552
Interest-bearing deposits$129,022,0002,883
Retail deposits$140,396,0002,996
Estimated insured deposits$140,799,0002,738
IRAs and Keogh plan accounts$10,691,0001,755
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$146,109,0003,111
Deposits held in domestic offices$146,109,0003,111
Individuals, partnerships, and corporations$141,952,0002,925
U.S. Government$0965
States and political subdivisions in the U.S.$3,912,0003,934
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$56,863,0002,600
Demand deposits$16,403,0003,842
Nontransaction accounts$89,246,0003,081
Money market deposit accounts (MMDAs)$9,353,0003,716
Other savings deposits (excluding MMDAs)$19,427,0002,756
Total time deposits$60,466,0002,440
Total time and savings deposits$129,706,0002,819
Noninterest-bearing deposits$18,991,0003,690
Interest-bearing deposits$127,118,0002,899
Retail deposits$136,590,0003,044
Estimated insured deposits$136,959,0002,807
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$143,521,0003,143
Deposits held in domestic offices$143,521,0003,143
Individuals, partnerships, and corporations$138,762,0002,960
U.S. Government$0960
States and political subdivisions in the U.S.$4,514,0003,867
Commercial banks and other depository institutions in U.S.$245,0001,963
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,634,0002,540
Demand deposits$18,624,0003,636
Nontransaction accounts$84,887,0003,173
Money market deposit accounts (MMDAs)$8,481,0003,838
Other savings deposits (excluding MMDAs)$20,258,0002,721
Total time deposits$56,149,0002,558
Total time and savings deposits$124,897,0002,901
Noninterest-bearing deposits$18,624,0003,723
Interest-bearing deposits$124,897,0002,941
Retail deposits$134,803,0003,067
Estimated insured deposits$134,359,0002,839
IRAs and Keogh plan accounts$10,072,0001,890
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$144,180,0003,179
Deposits held in domestic offices$144,180,0003,179
Individuals, partnerships, and corporations$139,481,0002,992
U.S. Government$0998
States and political subdivisions in the U.S.$4,454,0003,905
Commercial banks and other depository institutions in U.S.$245,0001,980
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,979,0002,505
Demand deposits$18,035,0003,728
Nontransaction accounts$84,201,0003,213
Money market deposit accounts (MMDAs)$8,408,0003,912
Other savings deposits (excluding MMDAs)$20,261,0002,754
Total time deposits$55,531,0002,582
Total time and savings deposits$126,145,0002,920
Noninterest-bearing deposits$18,035,0003,808
Interest-bearing deposits$126,145,0002,962
Retail deposits$135,068,0003,108
Estimated insured deposits$135,222,0002,861
IRAs and Keogh plan accounts$10,103,0001,907
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$139,202,0003,238
Deposits held in domestic offices$139,202,0003,238
Individuals, partnerships, and corporations$135,100,0003,052
U.S. Government$01,108
States and political subdivisions in the U.S.$3,658,0004,060
Commercial banks and other depository institutions in U.S.$445,0001,791
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,558,0002,625
Demand deposits$18,746,0003,712
Nontransaction accounts$81,645,0003,246
Money market deposit accounts (MMDAs)$9,944,0003,751
Other savings deposits (excluding MMDAs)$20,203,0002,741
Total time deposits$51,497,0002,680
Total time and savings deposits$120,457,0003,003
Noninterest-bearing deposits$18,746,0003,810
Interest-bearing deposits$120,456,0003,043
Retail deposits$130,119,0003,181
Estimated insured deposits$130,888,0002,906
IRAs and Keogh plan accounts$9,722,0001,966
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$138,022,0003,250
Deposits held in domestic offices$138,022,0003,250
Individuals, partnerships, and corporations$133,676,0003,077
U.S. Government$01,011
States and political subdivisions in the U.S.$3,901,0004,036
Commercial banks and other depository institutions in U.S.$445,0001,795
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,210,0002,563
Demand deposits$18,297,0003,747
Nontransaction accounts$79,812,0003,325
Money market deposit accounts (MMDAs)$10,941,0003,713
Other savings deposits (excluding MMDAs)$20,396,0002,751
Total time deposits$48,473,0002,805
Total time and savings deposits$119,725,0003,016
Noninterest-bearing deposits$18,297,0003,835
Interest-bearing deposits$119,725,0003,051
Retail deposits$129,660,0003,193
Estimated insured deposits$128,507,0002,956
IRAs and Keogh plan accounts$9,790,0001,984
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$139,411,0003,254
Deposits held in domestic offices$139,411,0003,254
Individuals, partnerships, and corporations$135,385,0003,065
U.S. Government$01,101
States and political subdivisions in the U.S.$3,581,0004,151
Commercial banks and other depository institutions in U.S.$445,0001,788
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,097,0002,600
Demand deposits$18,628,0003,752
Nontransaction accounts$81,314,0003,292
Money market deposit accounts (MMDAs)$11,921,0003,664
Other savings deposits (excluding MMDAs)$21,371,0002,717
Total time deposits$48,021,0002,818
Total time and savings deposits$120,783,0003,010
Noninterest-bearing deposits$18,628,0003,839
Interest-bearing deposits$120,783,0003,050
Retail deposits$131,342,0003,193
Estimated insured deposits$129,142,0002,969
IRAs and Keogh plan accounts$9,694,0002,013
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$142,275,0003,253
Deposits held in domestic offices$142,275,0003,253
Individuals, partnerships, and corporations$137,912,0003,074
U.S. Government$01,097
States and political subdivisions in the U.S.$3,782,0004,103
Commercial banks and other depository institutions in U.S.$581,0001,635
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,675,0002,437
Demand deposits$21,148,0003,520
Nontransaction accounts$78,600,0003,404
Money market deposit accounts (MMDAs)$11,545,0003,753
Other savings deposits (excluding MMDAs)$21,254,0002,759
Total time deposits$45,801,0002,916
Total time and savings deposits$121,127,0003,052
Noninterest-bearing deposits$21,148,0003,655
Interest-bearing deposits$121,127,0003,086
Retail deposits$136,100,0003,159
Estimated insured deposits$128,761,0003,016
IRAs and Keogh plan accounts$9,751,0002,022
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$136,632,0003,357
Deposits held in domestic offices$136,632,0003,357
Individuals, partnerships, and corporations$133,518,0003,158
U.S. Government$01,191
States and political subdivisions in the U.S.$2,534,0004,446
Commercial banks and other depository institutions in U.S.$580,0001,645
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,488,0002,657
Demand deposits$19,097,0003,763
Nontransaction accounts$79,144,0003,413
Money market deposit accounts (MMDAs)$11,538,0003,771
Other savings deposits (excluding MMDAs)$20,380,0002,796
Total time deposits$47,226,0002,889
Total time and savings deposits$117,535,0003,133
Noninterest-bearing deposits$19,097,0003,864
Interest-bearing deposits$117,535,0003,161
Retail deposits$129,404,0003,273
Estimated insured deposits$126,726,0003,063
IRAs and Keogh plan accounts$10,023,0002,008
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$135,469,0003,372
Deposits held in domestic offices$135,469,0003,372
Individuals, partnerships, and corporations$131,291,0003,205
U.S. Government$01,147
States and political subdivisions in the U.S.$3,599,0004,205
Commercial banks and other depository institutions in U.S.$580,0001,662
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,359,0002,577
Demand deposits$18,002,0003,825
Nontransaction accounts$77,111,0003,494
Money market deposit accounts (MMDAs)$11,084,0003,880
Other savings deposits (excluding MMDAs)$21,054,0002,775
Total time deposits$44,972,0003,020
Total time and savings deposits$117,468,0003,141
Noninterest-bearing deposits$18,001,0003,933
Interest-bearing deposits$117,468,0003,162
Retail deposits$128,679,0003,292
Estimated insured deposits$123,438,0003,136
IRAs and Keogh plan accounts$10,216,0002,029
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$136,232,0003,370
Deposits held in domestic offices$136,232,0003,370
Individuals, partnerships, and corporations$131,735,0003,204
U.S. Government$01,163
States and political subdivisions in the U.S.$3,725,0004,208
Commercial banks and other depository institutions in U.S.$771,0001,580
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,555,0002,616
Demand deposits$17,299,0003,908
Nontransaction accounts$78,676,0003,479
Money market deposit accounts (MMDAs)$13,007,0003,733
Other savings deposits (excluding MMDAs)$20,410,0002,830
Total time deposits$45,260,0003,037
Total time and savings deposits$118,932,0003,132
Noninterest-bearing deposits$17,299,0003,993
Interest-bearing deposits$118,933,0003,154
Retail deposits$130,664,0003,281
Estimated insured deposits$124,744,0003,139
IRAs and Keogh plan accounts$10,212,0002,049
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$141,506,0003,347
Deposits held in domestic offices$141,506,0003,347
Individuals, partnerships, and corporations$137,074,0003,157
U.S. Government$01,186
States and political subdivisions in the U.S.$3,661,0004,236
Commercial banks and other depository institutions in U.S.$771,0001,599
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,519,0002,511
Demand deposits$20,851,0003,556
Nontransaction accounts$79,987,0003,494
Money market deposit accounts (MMDAs)$13,962,0003,693
Other savings deposits (excluding MMDAs)$21,176,0002,790
Total time deposits$44,849,0003,074
Total time and savings deposits$120,655,0003,154
Noninterest-bearing deposits$20,851,0003,698
Interest-bearing deposits$120,655,0003,174
Retail deposits$136,461,0003,233
Estimated insured deposits$128,357,0003,094
IRAs and Keogh plan accounts$9,756,0002,140
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$132,773,0003,464
Deposits held in domestic offices$132,773,0003,464
Individuals, partnerships, and corporations$129,298,0003,271
U.S. Government$01,254
States and political subdivisions in the U.S.$2,703,0004,513
Commercial banks and other depository institutions in U.S.$771,0001,627
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,611,0002,637
Demand deposits$18,364,0003,832
Nontransaction accounts$75,161,0003,604
Money market deposit accounts (MMDAs)$13,896,0003,716
Other savings deposits (excluding MMDAs)$20,209,0002,813
Total time deposits$41,058,0003,291
Total time and savings deposits$114,408,0003,234
Noninterest-bearing deposits$18,364,0003,951
Interest-bearing deposits$114,409,0003,259
Retail deposits$129,243,0003,331
Estimated insured deposits$120,614,0003,218
IRAs and Keogh plan accounts$9,683,0002,186
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$129,754,0003,490
Deposits held in domestic offices$129,754,0003,490
Individuals, partnerships, and corporations$125,005,0003,329
U.S. Government$01,248
States and political subdivisions in the U.S.$3,978,0004,207
Commercial banks and other depository institutions in U.S.$771,0001,639
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,468,0002,611
Demand deposits$16,812,0003,968
Nontransaction accounts$73,286,0003,672
Money market deposit accounts (MMDAs)$13,575,0003,758
Other savings deposits (excluding MMDAs)$18,886,0002,905
Total time deposits$40,824,0003,342
Total time and savings deposits$112,942,0003,251
Noninterest-bearing deposits$16,812,0004,070
Interest-bearing deposits$112,942,0003,274
Retail deposits$126,229,0003,375
Estimated insured deposits$119,996,0003,224
IRAs and Keogh plan accounts$9,416,0002,265
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$131,045,0003,472
Deposits held in domestic offices$131,045,0003,472
Individuals, partnerships, and corporations$126,719,0003,305
U.S. Government$01,147
States and political subdivisions in the U.S.$3,554,0004,368
Commercial banks and other depository institutions in U.S.$771,0001,661
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,009,0002,541
Demand deposits$17,164,0003,902
Nontransaction accounts$73,035,0003,713
Money market deposit accounts (MMDAs)$12,973,0003,846
Other savings deposits (excluding MMDAs)$19,315,0002,888
Total time deposits$40,746,0003,391
Total time and savings deposits$113,880,0003,250
Noninterest-bearing deposits$17,164,0004,023
Interest-bearing deposits$113,881,0003,272
Retail deposits$127,645,0003,360
Estimated insured deposits$122,389,0003,205
IRAs and Keogh plan accounts$9,374,0002,282
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$130,629,0003,510
Deposits held in domestic offices$130,629,0003,510
Individuals, partnerships, and corporations$126,410,0003,322
U.S. Government$01,159
States and political subdivisions in the U.S.$3,448,0004,401
Commercial banks and other depository institutions in U.S.$771,0001,655
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,070,0002,543
Demand deposits$15,199,0004,192
Nontransaction accounts$72,559,0003,758
Money market deposit accounts (MMDAs)$12,651,0003,905
Other savings deposits (excluding MMDAs)$18,945,0002,913
Total time deposits$40,962,0003,402
Total time and savings deposits$115,430,0003,263
Noninterest-bearing deposits$15,199,0004,288
Interest-bearing deposits$115,430,0003,286
Retail deposits$127,635,0003,385
Estimated insured deposits$121,789,0003,214
IRAs and Keogh plan accounts$9,222,0002,328
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$128,118,0003,574
Deposits held in domestic offices$128,118,0003,574
Individuals, partnerships, and corporations$125,492,0003,341
U.S. Government$01,296
States and political subdivisions in the U.S.$2,626,0004,643
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,918,0002,589
Demand deposits$17,509,0003,967
Nontransaction accounts$70,200,0003,831
Money market deposit accounts (MMDAs)$11,692,0004,029
Other savings deposits (excluding MMDAs)$17,262,0003,005
Total time deposits$41,244,0003,424
Total time and savings deposits$110,609,0003,343
Noninterest-bearing deposits$17,509,0004,079
Interest-bearing deposits$110,609,0003,365
Retail deposits$124,318,0003,438
Estimated insured deposits$117,638,0003,301
IRAs and Keogh plan accounts$9,223,0002,349
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$127,671,0003,583
Deposits held in domestic offices$127,671,0003,583
Individuals, partnerships, and corporations$124,229,0003,381
U.S. Government$01,197
States and political subdivisions in the U.S.$3,442,0004,440
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,114,0002,478
Demand deposits$16,468,0004,002
Nontransaction accounts$69,557,0003,901
Money market deposit accounts (MMDAs)$11,935,0004,039
Other savings deposits (excluding MMDAs)$16,589,0003,093
Total time deposits$41,033,0003,482
Total time and savings deposits$111,203,0003,355
Noninterest-bearing deposits$16,468,0004,137
Interest-bearing deposits$111,203,0003,363
Retail deposits$124,069,0003,444
Estimated insured deposits$117,377,0003,316
IRAs and Keogh plan accounts$9,463,0002,345
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$131,325,0003,545
Deposits held in domestic offices$131,325,0003,545
Individuals, partnerships, and corporations$127,628,0003,323
U.S. Government$01,235
States and political subdivisions in the U.S.$3,697,0004,419
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,588,0002,433
Demand deposits$16,509,0004,003
Nontransaction accounts$71,737,0003,869
Money market deposit accounts (MMDAs)$13,169,0003,934
Other savings deposits (excluding MMDAs)$16,250,0003,138
Total time deposits$42,319,0003,451
Total time and savings deposits$114,816,0003,304
Noninterest-bearing deposits$16,510,0004,158
Interest-bearing deposits$114,815,0003,320
Retail deposits$127,998,0003,402
Estimated insured deposits$119,274,0003,305
IRAs and Keogh plan accounts$9,688,0002,329
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$129,008,0003,614
Deposits held in domestic offices$129,008,0003,614
Individuals, partnerships, and corporations$125,737,0003,390
U.S. Government$01,228
States and political subdivisions in the U.S.$3,272,0004,564
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,746,0002,541
Demand deposits$17,851,0003,864
Nontransaction accounts$72,263,0003,889
Money market deposit accounts (MMDAs)$13,306,0003,957
Other savings deposits (excluding MMDAs)$15,752,0003,186
Total time deposits$43,204,0003,439
Total time and savings deposits$111,158,0003,415
Noninterest-bearing deposits$17,851,0004,046
Interest-bearing deposits$111,157,0003,424
Retail deposits$125,686,0003,467
Estimated insured deposits$120,886,0003,306
IRAs and Keogh plan accounts$9,846,0002,309
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$122,815,0003,754
Deposits held in domestic offices$122,815,0003,754
Individuals, partnerships, and corporations$119,818,0003,533
U.S. Government$01,345
States and political subdivisions in the U.S.$2,997,0004,674
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,368,0002,680
Demand deposits$16,486,0004,117
Nontransaction accounts$69,447,0003,998
Money market deposit accounts (MMDAs)$13,647,0003,934
Other savings deposits (excluding MMDAs)$15,133,0003,228
Total time deposits$40,667,0003,651
Total time and savings deposits$106,329,0003,515
Noninterest-bearing deposits$16,486,0004,274
Interest-bearing deposits$106,329,0003,527
Retail deposits$120,011,0003,594
Estimated insured deposits$115,202,0003,425
IRAs and Keogh plan accounts$9,964,0002,318
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$122,719,0003,747
Deposits held in domestic offices$122,719,0003,747
Individuals, partnerships, and corporations$119,949,0003,539
U.S. Government$01,257
States and political subdivisions in the U.S.$2,770,0004,757
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,273,0002,644
Demand deposits$16,082,0004,066
Nontransaction accounts$70,446,0004,015
Money market deposit accounts (MMDAs)$14,298,0003,914
Other savings deposits (excluding MMDAs)$14,958,0003,274
Total time deposits$41,190,0003,706
Total time and savings deposits$106,637,0003,543
Noninterest-bearing deposits$16,082,0004,243
Interest-bearing deposits$106,637,0003,547
Retail deposits$119,920,0003,597
Estimated insured deposits$114,954,0003,457
IRAs and Keogh plan accounts$9,963,0002,374
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$126,162,0003,715
Deposits held in domestic offices$126,162,0003,715
Individuals, partnerships, and corporations$122,902,0003,512
U.S. Government$01,331
States and political subdivisions in the U.S.$3,260,0004,643
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,716,0002,522
Demand deposits$16,630,0003,979
Nontransaction accounts$71,446,0004,017
Money market deposit accounts (MMDAs)$14,994,0003,869
Other savings deposits (excluding MMDAs)$15,026,0003,268
Total time deposits$41,425,0003,751
Total time and savings deposits$109,532,0003,506
Noninterest-bearing deposits$16,630,0004,176
Interest-bearing deposits$109,532,0003,501
Retail deposits$123,381,0003,560
Estimated insured deposits$117,628,0003,430
IRAs and Keogh plan accounts$10,064,0002,390
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$128,454,0003,715
Deposits held in domestic offices$128,454,0003,715
Individuals, partnerships, and corporations$125,200,0003,493
U.S. Government$01,317
States and political subdivisions in the U.S.$3,255,0004,653
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,842,0002,519
Demand deposits$16,438,0004,024
Nontransaction accounts$73,613,0004,010
Money market deposit accounts (MMDAs)$15,884,0003,840
Other savings deposits (excluding MMDAs)$14,934,0003,297
Total time deposits$42,794,0003,722
Total time and savings deposits$112,017,0003,506
Noninterest-bearing deposits$16,437,0004,220
Interest-bearing deposits$112,017,0003,517
Retail deposits$125,174,0003,567
Estimated insured deposits$118,289,0003,450
IRAs and Keogh plan accounts$10,123,0002,410
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$125,662,0003,754
Deposits held in domestic offices$125,662,0003,754
Individuals, partnerships, and corporations$122,914,0003,539
U.S. Government$01,474
States and political subdivisions in the U.S.$2,748,0004,854
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,971,0002,573
Demand deposits$17,156,0003,873
Nontransaction accounts$72,691,0004,038
Money market deposit accounts (MMDAs)$15,168,0003,893
Other savings deposits (excluding MMDAs)$13,861,0003,364
Total time deposits$43,662,0003,712
Total time and savings deposits$108,506,0003,564
Noninterest-bearing deposits$17,156,0004,124
Interest-bearing deposits$108,506,0003,572
Retail deposits$122,399,0003,611
Estimated insured deposits$115,742,0003,494
IRAs and Keogh plan accounts$10,227,0002,439
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$122,236,0003,830
Deposits held in domestic offices$122,236,0003,830
Individuals, partnerships, and corporations$119,678,0003,630
U.S. Government$01,406
States and political subdivisions in the U.S.$2,558,0004,936
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,099,0002,641
Demand deposits$14,766,0004,245
Nontransaction accounts$72,137,0004,108
Money market deposit accounts (MMDAs)$13,772,0004,100
Other savings deposits (excluding MMDAs)$13,874,0003,352
Total time deposits$44,490,0003,761
Total time and savings deposits$107,470,0003,621
Noninterest-bearing deposits$14,766,0004,454
Interest-bearing deposits$107,470,0003,625
Retail deposits$118,979,0003,684
Estimated insured deposits$115,073,0003,536
IRAs and Keogh plan accounts$10,211,0002,491
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$126,634,0003,767
Deposits held in domestic offices$126,634,0003,766
Individuals, partnerships, and corporations$124,270,0003,563
U.S. Government$01,377
States and political subdivisions in the U.S.$2,364,0005,022
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,559,0002,496
Demand deposits$16,841,0003,836
Nontransaction accounts$74,075,0004,077
Money market deposit accounts (MMDAs)$13,798,0004,115
Other savings deposits (excluding MMDAs)$13,880,0003,342
Total time deposits$46,396,0003,689
Total time and savings deposits$109,793,0003,603
Noninterest-bearing deposits$16,841,0004,103
Interest-bearing deposits$109,793,0003,597
Retail deposits$123,402,0003,615
Estimated insured deposits$119,962,0003,461
IRAs and Keogh plan accounts$10,387,0002,468
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$127,771,0003,791
Deposits held in domestic offices$127,771,0003,790
Individuals, partnerships, and corporations$125,441,0003,587
U.S. Government$01,424
States and political subdivisions in the U.S.$2,330,0005,068
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,132,0002,584
Demand deposits$15,297,0004,137
Nontransaction accounts$76,639,0004,044
Money market deposit accounts (MMDAs)$15,443,0003,988
Other savings deposits (excluding MMDAs)$14,225,0003,308
Total time deposits$46,970,0003,704
Total time and savings deposits$112,474,0003,586
Noninterest-bearing deposits$15,297,0004,378
Interest-bearing deposits$112,474,0003,581
Retail deposits$124,269,0003,648
Estimated insured deposits$119,984,0003,498
IRAs and Keogh plan accounts$10,606,0002,450
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$125,951,0003,825
Deposits held in domestic offices$125,951,0003,824
Individuals, partnerships, and corporations$123,501,0003,619
U.S. Government$01,583
States and political subdivisions in the U.S.$2,450,0005,044
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,712,0002,576
Demand deposits$15,804,0004,135
Nontransaction accounts$74,239,0004,115
Money market deposit accounts (MMDAs)$15,209,0003,948
Other savings deposits (excluding MMDAs)$12,523,0003,471
Total time deposits$46,505,0003,807
Total time and savings deposits$110,147,0003,634
Noninterest-bearing deposits$15,804,0004,371
Interest-bearing deposits$110,147,0003,620
Retail deposits$122,464,0003,685
Estimated insured deposits$118,224,0003,667
IRAs and Keogh plan accounts$10,555,0002,469
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$115,988,0004,029
Deposits held in domestic offices$115,988,0004,029
Individuals, partnerships, and corporations$113,587,0003,816
U.S. Government$3,000955
States and political subdivisions in the U.S.$2,398,0005,069
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,844,0002,780
Demand deposits$12,350,0004,607
Nontransaction accounts$71,144,0004,289
Money market deposit accounts (MMDAs)$13,647,0004,180
Other savings deposits (excluding MMDAs)$11,780,0003,572
Total time deposits$45,717,0003,958
Total time and savings deposits$103,638,0003,813
Noninterest-bearing deposits$12,350,0004,795
Interest-bearing deposits$103,638,0003,801
Retail deposits$112,507,0003,880
Estimated insured deposits$110,339,0003,839
IRAs and Keogh plan accounts$9,921,0002,645
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$117,543,0003,997
Deposits held in domestic offices$117,543,0003,997
Individuals, partnerships, and corporations$115,165,0003,798
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,377,0005,099
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,710,0002,652
Demand deposits$13,614,0004,316
Nontransaction accounts$70,833,0004,338
Money market deposit accounts (MMDAs)$14,089,0004,117
Other savings deposits (excluding MMDAs)$12,258,0003,491
Total time deposits$44,486,0004,082
Total time and savings deposits$103,929,0003,824
Noninterest-bearing deposits$13,613,0004,537
Interest-bearing deposits$103,930,0003,813
Retail deposits$114,610,0003,841
Estimated insured deposits$112,170,0003,803
IRAs and Keogh plan accounts$9,727,0002,708
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$117,265,0004,066
Deposits held in domestic offices$117,265,0004,064
Individuals, partnerships, and corporations$114,849,0003,854
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,415,0005,112
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,383,0002,718
Demand deposits$13,912,0004,277
Nontransaction accounts$71,882,0004,366
Money market deposit accounts (MMDAs)$15,804,0003,947
Other savings deposits (excluding MMDAs)$11,723,0003,573
Total time deposits$44,355,0004,160
Total time and savings deposits$103,353,0003,900
Noninterest-bearing deposits$13,912,0004,519
Interest-bearing deposits$103,353,0003,889
Retail deposits$114,836,0003,881
Estimated insured deposits$112,659,0003,849
IRAs and Keogh plan accounts$9,746,0002,721
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$113,028,0004,140
Deposits held in domestic offices$113,028,0004,138
Individuals, partnerships, and corporations$110,433,0003,919
U.S. Government$01,780
States and political subdivisions in the U.S.$2,595,0004,855
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,575,0002,736
Demand deposits$13,663,0004,241
Nontransaction accounts$69,453,0004,442
Money market deposit accounts (MMDAs)$14,123,0004,070
Other savings deposits (excluding MMDAs)$11,150,0003,559
Total time deposits$44,180,0004,234
Total time and savings deposits$99,365,0003,949
Noninterest-bearing deposits$13,663,0004,478
Interest-bearing deposits$99,365,0003,968
Retail deposits$110,611,0003,944
Estimated insured deposits$108,830,0003,909
IRAs and Keogh plan accounts$9,601,0002,758
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$113,390,0004,124
Deposits held in domestic offices$113,390,0004,122
Individuals, partnerships, and corporations$109,523,0003,953
U.S. Government$01,652
States and political subdivisions in the U.S.$3,867,0004,368
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$43,401,0002,646
Demand deposits$14,222,0003,995
Nontransaction accounts$69,989,0004,450
Money market deposit accounts (MMDAs)$14,642,0004,031
Other savings deposits (excluding MMDAs)$11,047,0003,568
Total time deposits$44,300,0004,304
Total time and savings deposits$99,168,0003,976
Noninterest-bearing deposits$14,222,0004,258
Interest-bearing deposits$99,168,0004,001
Retail deposits$110,678,0003,922
Estimated insured deposits$108,465,0003,919
IRAs and Keogh plan accounts$9,620,0002,782
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$113,714,0004,121
Deposits held in domestic offices$113,714,0004,119
Individuals, partnerships, and corporations$110,716,0003,913
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$2,997,0004,699
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$43,737,0002,559
Demand deposits$14,367,0003,868
Nontransaction accounts$69,977,0004,508
Money market deposit accounts (MMDAs)$14,104,0004,076
Other savings deposits (excluding MMDAs)$10,951,0003,565
Total time deposits$44,922,0004,345
Total time and savings deposits$99,347,0004,006
Noninterest-bearing deposits$14,367,0004,155
Interest-bearing deposits$99,347,0004,028
Retail deposits$111,020,0003,926
Estimated insured deposits$109,296,0003,921
IRAs and Keogh plan accounts$9,581,0002,807
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$114,299,0004,159
Deposits held in domestic offices$114,299,0004,156
Individuals, partnerships, and corporations$109,859,0003,986
U.S. Government$01,643
States and political subdivisions in the U.S.$4,440,0004,208
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$43,844,0002,530
Demand deposits$14,044,0003,927
Nontransaction accounts$70,455,0004,545
Money market deposit accounts (MMDAs)$13,399,0004,180
Other savings deposits (excluding MMDAs)$10,681,0003,627
Total time deposits$46,375,0004,335
Total time and savings deposits$100,255,0004,042
Noninterest-bearing deposits$14,045,0004,196
Interest-bearing deposits$100,254,0004,070
Retail deposits$110,609,0003,967
Estimated insured deposits$110,547,0003,921
IRAs and Keogh plan accounts$9,412,0002,858
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$112,962,0004,181
Deposits held in domestic offices$112,962,0004,178
Individuals, partnerships, and corporations$108,479,0004,020
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$4,482,0004,189
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$43,089,0002,537
Demand deposits$13,128,0004,056
Nontransaction accounts$69,873,0004,578
Money market deposit accounts (MMDAs)$13,253,0004,135
Other savings deposits (excluding MMDAs)$10,290,0003,592
Total time deposits$46,330,0004,393
Total time and savings deposits$99,834,0004,040
Noninterest-bearing deposits$13,128,0004,323
Interest-bearing deposits$99,834,0004,069
Retail deposits$110,272,0003,949
Estimated insured deposits$107,317,0003,990
IRAs and Keogh plan accounts$9,338,0002,891
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$109,224,0004,308
Deposits held in domestic offices$109,224,0004,305
Individuals, partnerships, and corporations$103,555,0004,186
U.S. Government$22,000941
States and political subdivisions in the U.S.$5,647,0003,821
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$41,226,0002,531
Demand deposits$13,382,0003,922
Nontransaction accounts$67,998,0004,700
Money market deposit accounts (MMDAs)$11,972,0004,349
Other savings deposits (excluding MMDAs)$10,320,0003,584
Total time deposits$45,706,0004,532
Total time and savings deposits$95,842,0004,218
Noninterest-bearing deposits$13,382,0004,219
Interest-bearing deposits$95,842,0004,243
Retail deposits$105,853,0004,088
Estimated insured deposits$104,201,0004,022
IRAs and Keogh plan accounts$9,031,0002,994
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$106,684,0004,391
Deposits held in domestic offices$106,684,0004,389
Individuals, partnerships, and corporations$101,087,0004,265
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$5,587,0003,854
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$39,210,0002,639
Demand deposits$12,469,0004,090
Nontransaction accounts$67,474,0004,766
Money market deposit accounts (MMDAs)$11,121,0004,483
Other savings deposits (excluding MMDAs)$10,656,0003,515
Total time deposits$45,697,0004,592
Total time and savings deposits$94,215,0004,285
Noninterest-bearing deposits$12,469,0004,370
Interest-bearing deposits$94,215,0004,304
Retail deposits$100,846,0004,246
Estimated insured deposits$99,614,0004,178
IRAs and Keogh plan accounts$8,894,0003,021
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$105,387,0004,491
Deposits held in domestic offices$105,387,0004,489
Individuals, partnerships, and corporations$98,130,0004,403
U.S. Government$15,0001,297
States and political subdivisions in the U.S.$7,242,0003,475
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$39,197,0002,663
Demand deposits$13,199,0003,920
Nontransaction accounts$66,190,0004,884
Money market deposit accounts (MMDAs)$9,968,0004,728
Other savings deposits (excluding MMDAs)$10,830,0003,506
Total time deposits$45,392,0004,694
Total time and savings deposits$92,188,0004,411
Noninterest-bearing deposits$13,199,0004,231
Interest-bearing deposits$92,188,0004,429
Retail deposits$98,823,0004,346
Estimated insured deposits$97,299,0004,300
IRAs and Keogh plan accounts$8,731,0003,080
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$102,941,0004,539
Deposits held in domestic offices$102,941,0004,538
Individuals, partnerships, and corporations$96,426,0004,442
U.S. Government$32,0001,251
States and political subdivisions in the U.S.$6,483,0003,658
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$35,782,0002,961
Demand deposits$13,275,0004,011
Nontransaction accounts$67,159,0004,826
Money market deposit accounts (MMDAs)$9,362,0004,787
Other savings deposits (excluding MMDAs)$9,738,0003,644
Total time deposits$48,059,0004,570
Total time and savings deposits$89,666,0004,451
Noninterest-bearing deposits$13,275,0004,300
Interest-bearing deposits$89,666,0004,479
Retail deposits$82,494,0004,424
Estimated insured deposits$94,246,0004,364
IRAs and Keogh plan accounts$8,633,0003,093
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$101,634,0004,565
Deposits held in domestic offices$101,634,0004,563
Individuals, partnerships, and corporations$92,327,0004,543
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$9,290,0002,894
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$35,132,0002,832
Demand deposits$13,105,0003,840
Nontransaction accounts$66,502,0004,898
Money market deposit accounts (MMDAs)$9,028,0004,875
Other savings deposits (excluding MMDAs)$9,374,0003,723
Total time deposits$48,100,0004,616
Total time and savings deposits$88,529,0004,490
Noninterest-bearing deposits$13,105,0004,163
Interest-bearing deposits$88,529,0004,509
Retail deposits$80,864,0004,474
Estimated insured deposits$90,924,0004,451
IRAs and Keogh plan accounts$8,657,0003,073
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$101,840,0004,556
Deposits held in domestic offices$101,840,0004,553
Individuals, partnerships, and corporations$92,559,0004,545
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$9,269,0002,916
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$34,869,0002,875
Demand deposits$13,353,0003,855
Nontransaction accounts$66,971,0004,870
Money market deposit accounts (MMDAs)$7,026,0005,286
Other savings deposits (excluding MMDAs)$9,351,0003,727
Total time deposits$50,594,0004,511
Total time and savings deposits$88,487,0004,499
Noninterest-bearing deposits$13,353,0004,159
Interest-bearing deposits$88,487,0004,513
Retail deposits$79,361,0004,556
Estimated insured deposits$82,854,0004,309
IRAs and Keogh plan accounts$8,638,0003,049
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$100,673,0004,601
Deposits held in domestic offices$100,673,0004,598
Individuals, partnerships, and corporations$91,786,0004,562
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$8,868,0003,075
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$33,483,0002,970
Demand deposits$12,825,0003,973
Nontransaction accounts$67,190,0004,869
Money market deposit accounts (MMDAs)$7,208,0005,249
Other savings deposits (excluding MMDAs)$9,234,0003,727
Total time deposits$50,750,0004,515
Total time and savings deposits$87,848,0004,514
Noninterest-bearing deposits$12,825,0004,267
Interest-bearing deposits$87,848,0004,528
Retail deposits$77,990,0004,610
Estimated insured deposits$82,060,0004,349
IRAs and Keogh plan accounts$8,622,0002,975
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$98,224,0004,597
Deposits held in domestic offices$98,224,0004,594
Individuals, partnerships, and corporations$89,509,0004,570
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$8,697,0003,084
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$31,003,0003,190
Demand deposits$12,519,0004,109
Nontransaction accounts$67,221,0004,787
Money market deposit accounts (MMDAs)$9,856,0004,538
Other savings deposits (excluding MMDAs)$8,735,0003,729
Total time deposits$48,630,0004,598
Total time and savings deposits$85,705,0004,499
Noninterest-bearing deposits$12,520,0004,387
Interest-bearing deposits$85,704,0004,519
Retail deposits$75,920,0004,639
Estimated insured deposits$78,624,0004,426
IRAs and Keogh plan accounts$8,432,0002,944
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$86,582,0004,902
Deposits held in domestic offices$86,582,0004,899
Individuals, partnerships, and corporations$81,298,0004,802
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$5,268,0003,892
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$27,414,0003,514
Demand deposits$12,085,0004,164
Nontransaction accounts$59,168,0005,116
Money market deposit accounts (MMDAs)$9,191,0004,717
Other savings deposits (excluding MMDAs)$8,443,0003,826
Total time deposits$41,534,0004,989
Total time and savings deposits$74,497,0004,878
Noninterest-bearing deposits$12,085,0004,453
Interest-bearing deposits$74,497,0004,887
Retail deposits$69,691,0004,882
Estimated insured deposits$72,810,0004,610
IRAs and Keogh plan accounts$7,657,0003,130
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$85,489,0004,986
Deposits held in domestic offices$85,489,0004,982
Individuals, partnerships, and corporations$80,376,0004,860
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$5,102,0003,973
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$26,006,0003,792
Demand deposits$12,388,0004,206
Nontransaction accounts$59,483,0005,087
Money market deposit accounts (MMDAs)$8,631,0004,837
Other savings deposits (excluding MMDAs)$8,904,0003,738
Total time deposits$41,948,0004,942
Total time and savings deposits$73,101,0004,932
Noninterest-bearing deposits$12,388,0004,473
Interest-bearing deposits$73,101,0004,938
Retail deposits$69,035,0004,919
Estimated insured deposits$72,729,0004,618
IRAs and Keogh plan accounts$7,626,0003,130
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$86,027,0004,970
Deposits held in domestic offices$86,027,0004,967
Individuals, partnerships, and corporations$80,605,0004,844
U.S. Government$21,0001,355
States and political subdivisions in the U.S.$5,401,0003,866
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,545,0004,128
Demand deposits$13,211,0003,944
Nontransaction accounts$62,482,0004,959
Money market deposit accounts (MMDAs)$10,529,0004,451
Other savings deposits (excluding MMDAs)$9,644,0003,535
Total time deposits$42,309,0004,958
Total time and savings deposits$72,816,0004,963
Noninterest-bearing deposits$13,211,0004,252
Interest-bearing deposits$72,816,0004,976
Retail deposits$69,887,0004,856
Estimated insured deposits$72,479,0004,630
IRAs and Keogh plan accounts$7,514,0003,146
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$81,381,0005,106
Deposits held in domestic offices$81,381,0005,104
Individuals, partnerships, and corporations$75,891,0004,999
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$5,473,0003,796
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,117,0004,187
Demand deposits$12,748,0004,104
Nontransaction accounts$58,264,0005,142
Money market deposit accounts (MMDAs)$8,843,0004,701
Other savings deposits (excluding MMDAs)$9,764,0003,447
Total time deposits$39,657,0005,084
Total time and savings deposits$68,633,0005,085
Noninterest-bearing deposits$12,748,0004,390
Interest-bearing deposits$68,633,0005,095
Retail deposits$66,436,0004,968
Estimated insured deposits$66,304,0004,843
IRAs and Keogh plan accounts$7,256,0003,211
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$76,092,0005,269
Deposits held in domestic offices$76,092,0005,267
Individuals, partnerships, and corporations$70,323,0005,226
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$5,758,0003,591
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,744,0004,285
Demand deposits$12,769,0003,990
Nontransaction accounts$54,348,0005,336
Money market deposit accounts (MMDAs)$8,013,0004,865
Other savings deposits (excluding MMDAs)$9,628,0003,526
Total time deposits$36,707,0005,309
Total time and savings deposits$63,323,0005,303
Noninterest-bearing deposits$12,769,0004,275
Interest-bearing deposits$63,323,0005,314
Retail deposits$63,583,0005,053
Estimated insured deposits$65,711,0004,840
IRAs and Keogh plan accounts$7,083,0003,269
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$73,621,0005,381
Deposits held in domestic offices$73,621,0005,379
Individuals, partnerships, and corporations$68,293,0005,303
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$5,318,0003,792
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,952,0004,411
Demand deposits$12,431,0004,205
Nontransaction accounts$51,669,0005,471
Money market deposit accounts (MMDAs)$4,392,0005,930
Other savings deposits (excluding MMDAs)$9,879,0003,552
Total time deposits$37,398,0005,233
Total time and savings deposits$61,190,0005,401
Noninterest-bearing deposits$12,431,0004,453
Interest-bearing deposits$61,190,0005,407
Retail deposits$60,729,0005,225
Estimated insured deposits$64,833,0004,899
IRAs and Keogh plan accounts$7,216,0003,223
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$75,074,0005,352
Deposits held in domestic offices$75,074,0005,349
Individuals, partnerships, and corporations$69,774,0005,265
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$5,289,0003,844
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,910,0004,508
Demand deposits$12,490,0004,225
Nontransaction accounts$53,164,0005,403
Money market deposit accounts (MMDAs)$2,849,0006,586
Other savings deposits (excluding MMDAs)$10,444,0003,469
Total time deposits$39,871,0005,030
Total time and savings deposits$62,584,0005,359
Noninterest-bearing deposits$12,490,0004,452
Interest-bearing deposits$62,584,0005,367
Retail deposits$60,644,0005,259
Estimated insured deposits$66,103,0004,820
IRAs and Keogh plan accounts$7,384,0003,106
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$75,991,0005,291
Deposits held in domestic offices$75,991,0005,289
Individuals, partnerships, and corporations$70,591,0005,196
U.S. Government$21,0002,077
States and political subdivisions in the U.S.$5,379,0003,792
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,864,0004,284
Demand deposits$14,829,0003,780
Nontransaction accounts$52,127,0005,394
Money market deposit accounts (MMDAs)$2,747,0006,623
Other savings deposits (excluding MMDAs)$10,034,0003,525
Total time deposits$39,346,0004,981
Total time and savings deposits$61,162,0005,372
Noninterest-bearing deposits$14,829,0004,046
Interest-bearing deposits$61,162,0005,377
Retail deposits$61,762,0005,115
Estimated insured deposits$64,523,0004,866
IRAs and Keogh plan accounts$7,400,0003,046
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$77,379,0005,168
Deposits held in domestic offices$77,379,0005,165
Individuals, partnerships, and corporations$72,025,0005,082
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$5,343,0003,711
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,627,0004,218
Demand deposits$14,423,0003,824
Nontransaction accounts$53,752,0005,278
Money market deposit accounts (MMDAs)$4,640,0005,832
Other savings deposits (excluding MMDAs)$11,251,0003,333
Total time deposits$37,861,0005,063
Total time and savings deposits$62,956,0005,236
Noninterest-bearing deposits$14,423,0004,087
Interest-bearing deposits$62,956,0005,255
Retail deposits$64,113,0004,972
Estimated insured deposits$65,013,0004,813
IRAs and Keogh plan accounts$7,490,0003,014
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$78,678,0005,124
Deposits held in domestic offices$78,678,0005,121
Individuals, partnerships, and corporations$72,025,0005,071
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$6,643,0003,299
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,136,0004,191
Demand deposits$13,969,0004,032
Nontransaction accounts$53,542,0005,235
Money market deposit accounts (MMDAs)$4,539,0005,905
Other savings deposits (excluding MMDAs)$11,371,0003,393
Total time deposits$37,632,0005,002
Total time and savings deposits$64,709,0005,150
Noninterest-bearing deposits$13,969,0004,231
Interest-bearing deposits$64,709,0005,179
Retail deposits$65,205,0004,939
Estimated insured deposits$66,426,0004,741
IRAs and Keogh plan accounts$7,558,0002,962
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$73,128,0005,331
Deposits held in domestic offices$73,128,0005,327
Individuals, partnerships, and corporations$67,581,0005,251
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$5,540,0003,695
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,660,0004,722
Demand deposits$11,517,0004,595
Nontransaction accounts$51,468,0005,322
Money market deposit accounts (MMDAs)$1,940,0007,118
Other savings deposits (excluding MMDAs)$11,866,0003,361
Total time deposits$37,661,0004,899
Total time and savings deposits$61,611,0005,280
Noninterest-bearing deposits$11,517,0004,753
Interest-bearing deposits$61,611,0005,302
Retail deposits$59,818,0005,211
Estimated insured deposits$64,459,0004,826
IRAs and Keogh plan accounts$7,550,0002,911
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$73,846,0005,293
Deposits held in domestic offices$73,846,0005,290
Individuals, partnerships, and corporations$68,405,0005,197
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$5,409,0003,765
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,299,0004,574
Demand deposits$13,352,0004,270
Nontransaction accounts$50,547,0005,329
Money market deposit accounts (MMDAs)$1,994,0007,103
Other savings deposits (excluding MMDAs)$11,882,0003,368
Total time deposits$36,671,0004,931
Total time and savings deposits$60,494,0005,308
Noninterest-bearing deposits$13,352,0004,443
Interest-bearing deposits$60,494,0005,332
Retail deposits$60,947,0005,173
Estimated insured deposits$64,615,0004,788
IRAs and Keogh plan accounts$7,668,0002,846
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$71,400,0005,334
Deposits held in domestic offices$71,400,0005,331
Individuals, partnerships, and corporations$65,696,0005,289
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$5,692,0003,573
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,336,0004,780
Demand deposits$11,243,0004,677
Nontransaction accounts$50,064,0005,347
Money market deposit accounts (MMDAs)$1,970,0007,148
Other savings deposits (excluding MMDAs)$12,630,0003,269
Total time deposits$35,464,0004,976
Total time and savings deposits$60,157,0005,289
Noninterest-bearing deposits$11,243,0004,813
Interest-bearing deposits$60,156,0005,318
Retail deposits$59,215,0005,235
Estimated insured deposits$64,041,0004,796
IRAs and Keogh plan accounts$7,918,0002,768
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$73,861,0005,183
Deposits held in domestic offices$73,861,0005,180
Individuals, partnerships, and corporations$68,227,0005,104
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$5,618,0003,628
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,671,0004,576
Demand deposits$12,643,0004,244
Nontransaction accounts$51,190,0005,233
Money market deposit accounts (MMDAs)$2,239,0007,034
Other savings deposits (excluding MMDAs)$14,028,0003,088
Total time deposits$34,924,0004,938
Total time and savings deposits$61,218,0005,193
Noninterest-bearing deposits$12,643,0004,364
Interest-bearing deposits$61,218,0005,230
Retail deposits$61,743,0005,075
Estimated insured deposits$65,538,0004,689
IRAs and Keogh plan accounts$7,661,0002,827
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$73,522,0005,243
Deposits held in domestic offices$73,522,0005,239
Individuals, partnerships, and corporations$67,987,0005,137
U.S. Government$20,0001,513
States and political subdivisions in the U.S.$5,515,0003,741
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,482,0004,497
Demand deposits$12,084,0004,346
Nontransaction accounts$50,040,0005,339
Money market deposit accounts (MMDAs)$2,183,0007,143
Other savings deposits (excluding MMDAs)$14,826,0003,030
Total time deposits$33,031,0005,076
Total time and savings deposits$61,438,0005,223
Noninterest-bearing deposits$12,084,0004,461
Interest-bearing deposits$61,438,0005,258
Retail deposits$63,434,0005,035
Estimated insured deposits$65,121,0004,749
IRAs and Keogh plan accounts$7,855,0002,744
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$72,153,0005,284
Deposits held in domestic offices$72,153,0005,280
Individuals, partnerships, and corporations$66,292,0005,210
U.S. Government$45,0001,438
States and political subdivisions in the U.S.$5,816,0003,641
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,442,0004,429
Demand deposits$13,763,0003,996
Nontransaction accounts$47,711,0005,451
Money market deposit accounts (MMDAs)$2,381,0007,062
Other savings deposits (excluding MMDAs)$15,010,0002,990
Total time deposits$30,320,0005,299
Total time and savings deposits$58,390,0005,368
Noninterest-bearing deposits$13,763,0004,126
Interest-bearing deposits$58,390,0005,412
Retail deposits$63,708,0005,046
Estimated insured deposits$64,114,0004,812
IRAs and Keogh plan accounts$7,371,0002,924
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$67,808,0005,426
Deposits held in domestic offices$67,808,0005,423
Individuals, partnerships, and corporations$62,916,0005,333
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$4,873,0003,933
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,758,0004,509
Demand deposits$12,914,0004,076
Nontransaction accounts$45,050,0005,604
Money market deposit accounts (MMDAs)$2,367,0007,079
Other savings deposits (excluding MMDAs)$14,779,0003,028
Total time deposits$27,904,0005,549
Total time and savings deposits$54,894,0005,532
Noninterest-bearing deposits$12,914,0004,190
Interest-bearing deposits$54,894,0005,573
Retail deposits$60,496,0005,173
Estimated insured deposits$60,837,0004,949
IRAs and Keogh plan accounts$7,297,0002,968
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$69,910,0005,346
Deposits held in domestic offices$69,910,0005,344
Individuals, partnerships, and corporations$64,775,0005,251
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$5,120,0003,846
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,717,0004,421
Demand deposits$13,678,0003,876
Nontransaction accounts$46,193,0005,563
Money market deposit accounts (MMDAs)$2,468,0007,094
Other savings deposits (excluding MMDAs)$15,083,0002,988
Total time deposits$28,642,0005,506
Total time and savings deposits$56,232,0005,478
Noninterest-bearing deposits$13,678,0003,998
Interest-bearing deposits$56,232,0005,522
Retail deposits$61,962,0005,114
Estimated insured deposits$62,385,0004,892
IRAs and Keogh plan accounts$7,749,0002,848
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$70,206,0005,347
Deposits held in domestic offices$70,206,0005,345
Individuals, partnerships, and corporations$64,720,0005,260
U.S. Government$22,0001,679
States and political subdivisions in the U.S.$5,464,0003,735
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,121,0004,351
Demand deposits$13,717,0003,803
Nontransaction accounts$46,085,0005,580
Money market deposit accounts (MMDAs)$2,861,0006,939
Other savings deposits (excluding MMDAs)$15,321,0002,953
Total time deposits$27,903,0005,625
Total time and savings deposits$56,489,0005,466
Noninterest-bearing deposits$13,717,0003,913
Interest-bearing deposits$56,489,0005,510
Retail deposits$63,220,0005,063
Estimated insured deposits$61,217,0004,976
IRAs and Keogh plan accounts$6,840,0003,168
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$71,029,0005,317
Deposits held in domestic offices$71,029,0005,313
Individuals, partnerships, and corporations$64,975,0005,221
U.S. Government$117,000884
States and political subdivisions in the U.S.$5,937,0003,543
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,193,0003,879
Demand deposits$15,263,0003,324
Nontransaction accounts$45,836,0004,899
Money market deposit accounts (MMDAs)$2,493,0006,432
Other savings deposits (excluding MMDAs)$15,163,0002,504
Total time deposits$28,180,0004,919
Total time and savings deposits$55,766,0005,523
Noninterest-bearing deposits$15,263,0003,659
Interest-bearing deposits$55,766,0005,539
Retail deposits$63,976,0005,011
Estimated insured deposits$60,527,0005,030
IRAs and Keogh plan accounts$6,652,0003,247
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$70,042,0005,344
Deposits held in domestic offices$70,042,0005,342
Individuals, partnerships, and corporations$64,165,0005,262
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$5,854,0003,429
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,694,0004,085
Demand deposits$12,977,0003,689
Nontransaction accounts$47,348,0004,825
Money market deposit accounts (MMDAs)$2,649,0006,358
Other savings deposits (excluding MMDAs)$15,528,0002,457
Total time deposits$29,171,0004,866
Total time and savings deposits$57,065,0005,459
Noninterest-bearing deposits$12,977,0004,017
Interest-bearing deposits$57,065,0005,472
Retail deposits$62,922,0005,068
Estimated insured deposits$62,716,0004,924
IRAs and Keogh plan accounts$6,714,0003,279
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$70,554,0005,315
Deposits held in domestic offices$70,554,0005,312
Individuals, partnerships, and corporations$65,843,0005,171
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$4,700,0003,918
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,226,0003,990
Demand deposits$13,608,0003,554
Nontransaction accounts$47,328,0004,833
Money market deposit accounts (MMDAs)$2,650,0006,336
Other savings deposits (excluding MMDAs)$16,087,0002,364
Total time deposits$28,591,0004,971
Total time and savings deposits$56,946,0005,459
Noninterest-bearing deposits$13,608,0003,889
Interest-bearing deposits$56,946,0005,475
Retail deposits$64,369,0004,979
Estimated insured deposits$64,688,0004,820
IRAs and Keogh plan accounts$6,847,0003,227
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$69,811,0005,316
Deposits held in domestic offices$69,811,0005,314
Individuals, partnerships, and corporations$65,335,0005,165
U.S. Government$25,0001,614
States and political subdivisions in the U.S.$4,451,0004,100
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,419,0003,905
Demand deposits$13,916,0003,377
Nontransaction accounts$46,392,0004,870
Money market deposit accounts (MMDAs)$2,453,0006,436
Other savings deposits (excluding MMDAs)$15,640,0002,371
Total time deposits$28,300,0005,005
Total time and savings deposits$55,895,0005,505
Noninterest-bearing deposits$13,916,0003,684
Interest-bearing deposits$55,895,0005,530
Retail deposits$63,472,0004,991
Estimated insured deposits$63,707,0004,868
IRAs and Keogh plan accounts$6,999,0003,132
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$68,751,0005,324
Deposits held in domestic offices$68,751,0005,320
Individuals, partnerships, and corporations$64,330,0005,170
U.S. Government$34,0002,068
States and political subdivisions in the U.S.$4,387,0004,118
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,811,0003,955
Demand deposits$12,488,0003,669
Nontransaction accounts$45,940,0004,849
Money market deposit accounts (MMDAs)$2,467,0006,386
Other savings deposits (excluding MMDAs)$14,730,0002,399
Total time deposits$28,743,0004,930
Total time and savings deposits$56,263,0005,431
Noninterest-bearing deposits$12,488,0003,971
Interest-bearing deposits$56,263,0005,456
Retail deposits$62,290,0004,994
Estimated insured deposits$62,812,0004,854
IRAs and Keogh plan accounts$6,847,0003,130
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$74,295,0004,923
Deposits held in domestic offices$74,295,0004,918
Individuals, partnerships, and corporations$69,624,0004,829
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$4,650,0003,842
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,363,0004,018
Demand deposits$13,277,0003,410
Nontransaction accounts$52,932,0004,296
Money market deposit accounts (MMDAs)$3,007,0006,041
Other savings deposits (excluding MMDAs)$12,388,0002,507
Total time deposits$37,537,0004,145
Total time and savings deposits$61,018,0005,033
Noninterest-bearing deposits$13,277,0003,669
Interest-bearing deposits$61,018,0005,058
Retail deposits$66,063,0004,691
Estimated insured deposits$65,053,0004,682
IRAs and Keogh plan accounts$6,460,0003,200
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$68,667,0005,058
Deposits held in domestic offices$68,667,0005,054
Individuals, partnerships, and corporations$63,809,0004,965
U.S. Government$27,0002,360
States and political subdivisions in the U.S.$4,831,0003,739
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,238,0004,311
Demand deposits$11,528,0003,651
Nontransaction accounts$50,429,0004,353
Money market deposit accounts (MMDAs)$3,046,0005,824
Other savings deposits (excluding MMDAs)$9,537,0002,814
Total time deposits$37,846,0004,087
Total time and savings deposits$57,139,0005,121
Noninterest-bearing deposits$11,528,0003,905
Interest-bearing deposits$57,139,0005,169
Retail deposits$60,128,0004,905
Estimated insured deposits$62,213,0004,773
IRAs and Keogh plan accounts$6,252,0003,221
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$66,729,0005,212
Deposits held in domestic offices$66,729,0005,209
Individuals, partnerships, and corporations$62,674,0005,089
U.S. Government$45,0001,630
States and political subdivisions in the U.S.$4,010,0004,071
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,818,0004,314
Demand deposits$11,375,0003,694
Nontransaction accounts$47,911,0004,475
Money market deposit accounts (MMDAs)$2,409,0006,486
Other savings deposits (excluding MMDAs)$10,192,0002,870
Total time deposits$35,310,0004,164
Total time and savings deposits$55,354,0005,261
Noninterest-bearing deposits$11,375,0003,912
Interest-bearing deposits$55,354,0005,301
Retail deposits$59,091,0005,046
Estimated insured deposits$60,560,0004,910
IRAs and Keogh plan accounts$6,427,0003,223
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$64,936,0005,339
Deposits held in domestic offices$64,936,0005,335
Individuals, partnerships, and corporations$61,214,0005,231
U.S. Government$36,0002,364
States and political subdivisions in the U.S.$3,686,0004,212
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,651,0004,395
Demand deposits$12,516,0003,500
Nontransaction accounts$46,285,0004,560
Money market deposit accounts (MMDAs)$2,500,0006,394
Other savings deposits (excluding MMDAs)$10,089,0002,948
Total time deposits$33,696,0004,340
Total time and savings deposits$52,420,0005,495
Noninterest-bearing deposits$12,516,0003,710
Interest-bearing deposits$52,420,0005,537
Retail deposits$59,529,0005,077
Estimated insured deposits$58,351,0005,145
IRAs and Keogh plan accounts$6,198,0003,378
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$64,751,0005,367
Deposits held in domestic offices$64,751,0005,363
Individuals, partnerships, and corporations$61,353,0005,224
U.S. Government$35,0002,944
States and political subdivisions in the U.S.$3,363,0004,556
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,200,0004,437
Demand deposits$12,074,0003,518
Nontransaction accounts$46,551,0004,529
Money market deposit accounts (MMDAs)$3,639,0005,578
Other savings deposits (excluding MMDAs)$9,336,0003,175
Total time deposits$33,576,0004,356
Total time and savings deposits$52,677,0005,510
Noninterest-bearing deposits$12,074,0003,731
Interest-bearing deposits$52,677,0005,564
Retail deposits$61,225,0004,990
Estimated insured deposits$57,035,0005,237
IRAs and Keogh plan accounts$5,605,0003,804
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$60,856,0005,785
Deposits held in domestic offices$60,856,0005,778
Individuals, partnerships, and corporations$57,072,0005,668
U.S. Government$483,0001,196
States and political subdivisions in the U.S.$3,301,0004,576
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,290,0004,956
Demand deposits$10,666,0004,013
Nontransaction accounts$44,566,0004,770
Money market deposit accounts (MMDAs)$2,873,0006,379
Other savings deposits (excluding MMDAs)$9,652,0003,317
Total time deposits$32,041,0004,552
Total time and savings deposits$50,190,0005,867
Noninterest-bearing deposits$10,666,0004,218
Interest-bearing deposits$50,190,0005,939
Retail deposits$56,051,0005,550
Estimated insured deposits$56,027,0005,506
IRAs and Keogh plan accounts$5,471,0004,097
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$59,599,0005,960
Deposits held in domestic offices$59,599,0005,951
Individuals, partnerships, and corporations$56,335,0005,826
U.S. Government$253,0002,035
States and political subdivisions in the U.S.$3,011,0004,789
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0004,964
Demand deposits$10,843,0003,979
Nontransaction accounts$43,004,0004,935
Money market deposit accounts (MMDAs)$2,521,0006,943
Other savings deposits (excluding MMDAs)$9,116,0003,594
Total time deposits$31,367,0004,589
Total time and savings deposits$48,756,0006,078
Noninterest-bearing deposits$10,843,0004,184
Interest-bearing deposits$48,756,0006,166
Retail deposits$55,137,0005,764
Estimated insured deposits$55,133,0005,727
IRAs and Keogh plan accounts$5,422,0004,238
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$55,726,0006,287
Deposits held in domestic offices$55,726,0006,281
Individuals, partnerships, and corporations$51,344,0006,269
U.S. Government$267,0002,022
States and political subdivisions in the U.S.$4,115,0003,761
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,523,0005,404
Demand deposits$9,220,0004,532
Nontransaction accounts$40,203,0005,084
Money market deposit accounts (MMDAs)$2,662,0007,437
Other savings deposits (excluding MMDAs)$9,457,0003,885
Total time deposits$28,084,0004,633
Total time and savings deposits$46,506,0006,356
Noninterest-bearing deposits$9,220,0004,759
Interest-bearing deposits$46,506,0006,425
Retail deposits$51,770,0006,138
Estimated insured deposits$50,697,0006,154
IRAs and Keogh plan accounts$5,102,0004,402
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$53,629,0006,715
Deposits held in domestic offices$53,629,0006,708
Individuals, partnerships, and corporations$49,306,0006,660
U.S. Government$147,0002,561
States and political subdivisions in the U.S.$4,176,0003,618
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,318,0005,529
Demand deposits$8,424,0004,818
Nontransaction accounts$38,311,0005,387
Money market deposit accounts (MMDAs)$2,580,0008,071
Other savings deposits (excluding MMDAs)$10,890,0003,679
Total time deposits$24,841,0005,072
Total time and savings deposits$45,205,0006,653
Noninterest-bearing deposits$8,424,0005,078
Interest-bearing deposits$45,205,0006,787
Retail deposits$49,946,0006,574
Estimated insured deposits$49,162,0006,573
IRAs and Keogh plan accounts$4,935,0004,725
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$50,304,0007,173
Deposits held in domestic offices$50,304,0007,166
Individuals, partnerships, and corporations$46,593,0007,256
U.S. Government$219,0002,466
States and political subdivisions in the U.S.$3,492,0004,050
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,453,0006,001
Demand deposits$6,616,0005,659
Nontransaction accounts$36,851,0005,631
Money market deposit accounts (MMDAs)$2,809,0008,001
Other savings deposits (excluding MMDAs)$9,143,0003,944
Total time deposits$24,899,0005,250
Total time and savings deposits$43,688,0007,170
Noninterest-bearing deposits$6,616,0006,053
Interest-bearing deposits$43,688,0007,164
Retail deposits$46,853,0007,065
Estimated insured deposits$45,708,0007,170
IRAs and Keogh plan accounts$4,597,0005,238
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA