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Escambia County Bank, Total Deposits

2020-09-30Rank
Total deposits$67,742,0004,273
Deposits held in domestic offices$67,742,0004,273
Individuals, partnerships, and corporations$59,772,0004,259
U.S. Government$0867
States and political subdivisions in the U.S.$7,970,0003,235
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,666,0004,291
Demand deposits$14,680,0004,106
Nontransaction accounts$46,076,0004,055
Money market deposit accounts (MMDAs)$5,530,0004,075
Other savings deposits (excluding MMDAs)$13,150,0003,500
Total time deposits$27,396,0003,546
Total time and savings deposits$53,062,0004,178
Noninterest-bearing deposits$14,680,0004,121
Interest-bearing deposits$53,062,0004,208
Retail deposits$61,158,0004,290
Estimated insured deposits$58,788,0004,218
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$64,378,0004,331
Deposits held in domestic offices$64,378,0004,331
Individuals, partnerships, and corporations$58,624,0004,280
U.S. Government$0863
States and political subdivisions in the U.S.$5,754,0003,585
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,446,0004,306
Demand deposits$15,644,0004,046
Nontransaction accounts$42,932,0004,153
Money market deposit accounts (MMDAs)$4,508,0004,190
Other savings deposits (excluding MMDAs)$10,844,0003,737
Total time deposits$27,580,0003,583
Total time and savings deposits$48,734,0004,285
Noninterest-bearing deposits$15,644,0004,079
Interest-bearing deposits$48,734,0004,307
Retail deposits$57,815,0004,353
Estimated insured deposits$58,293,0004,235
IRAs and Keogh plan accounts$4,627,0002,948
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$61,419,0004,346
Deposits held in domestic offices$61,419,0004,346
Individuals, partnerships, and corporations$54,744,0004,310
U.S. Government$0886
States and political subdivisions in the U.S.$6,675,0003,444
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,068,0004,338
Demand deposits$13,343,0004,048
Nontransaction accounts$42,351,0004,164
Money market deposit accounts (MMDAs)$4,523,0004,185
Other savings deposits (excluding MMDAs)$9,784,0003,775
Total time deposits$28,044,0003,611
Total time and savings deposits$48,076,0004,296
Noninterest-bearing deposits$13,343,0004,079
Interest-bearing deposits$48,076,0004,313
Retail deposits$53,880,0004,386
Estimated insured deposits$55,248,0004,268
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$61,309,0004,383
Deposits held in domestic offices$61,309,0004,383
Individuals, partnerships, and corporations$54,241,0004,349
U.S. Government$01,019
States and political subdivisions in the U.S.$7,068,0003,424
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,913,0004,413
Demand deposits$12,715,0004,147
Nontransaction accounts$42,396,0004,187
Money market deposit accounts (MMDAs)$4,599,0004,223
Other savings deposits (excluding MMDAs)$10,086,0003,727
Total time deposits$27,711,0003,685
Total time and savings deposits$48,594,0004,323
Noninterest-bearing deposits$12,715,0004,170
Interest-bearing deposits$48,594,0004,341
Retail deposits$53,795,0004,429
Estimated insured deposits$54,903,0004,307
IRAs and Keogh plan accounts$4,609,0003,028
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$62,423,0004,416
Deposits held in domestic offices$62,423,0004,416
Individuals, partnerships, and corporations$53,628,0004,412
U.S. Government$0965
States and political subdivisions in the U.S.$8,795,0003,164
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,104,0004,464
Demand deposits$12,462,0004,197
Nontransaction accounts$44,319,0004,178
Money market deposit accounts (MMDAs)$6,557,0004,010
Other savings deposits (excluding MMDAs)$9,996,0003,770
Total time deposits$27,766,0003,722
Total time and savings deposits$49,961,0004,333
Noninterest-bearing deposits$12,462,0004,217
Interest-bearing deposits$49,961,0004,342
Retail deposits$54,921,0004,446
Estimated insured deposits$54,436,0004,360
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$61,872,0004,442
Deposits held in domestic offices$61,872,0004,442
Individuals, partnerships, and corporations$53,223,0004,451
U.S. Government$0960
States and political subdivisions in the U.S.$8,649,0003,213
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,682,0004,525
Demand deposits$12,337,0004,222
Nontransaction accounts$44,190,0004,201
Money market deposit accounts (MMDAs)$6,966,0003,998
Other savings deposits (excluding MMDAs)$9,637,0003,831
Total time deposits$27,587,0003,743
Total time and savings deposits$49,535,0004,367
Noninterest-bearing deposits$12,337,0004,248
Interest-bearing deposits$49,535,0004,384
Retail deposits$54,613,0004,478
Estimated insured deposits$54,026,0004,401
IRAs and Keogh plan accounts$4,702,0003,079
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$63,649,0004,467
Deposits held in domestic offices$63,649,0004,467
Individuals, partnerships, and corporations$53,760,0004,491
U.S. Government$0998
States and political subdivisions in the U.S.$9,889,0003,066
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,176,0004,501
Demand deposits$12,932,0004,238
Nontransaction accounts$44,473,0004,247
Money market deposit accounts (MMDAs)$7,870,0003,973
Other savings deposits (excluding MMDAs)$8,784,0004,021
Total time deposits$27,819,0003,746
Total time and savings deposits$50,717,0004,387
Noninterest-bearing deposits$12,932,0004,263
Interest-bearing deposits$50,717,0004,405
Retail deposits$56,583,0004,496
Estimated insured deposits$55,752,0004,407
IRAs and Keogh plan accounts$4,672,0003,113
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$60,730,0004,544
Deposits held in domestic offices$60,730,0004,544
Individuals, partnerships, and corporations$53,397,0004,527
U.S. Government$01,108
States and political subdivisions in the U.S.$7,333,0003,446
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,118,0004,619
Demand deposits$12,396,0004,331
Nontransaction accounts$42,612,0004,308
Money market deposit accounts (MMDAs)$5,709,0004,250
Other savings deposits (excluding MMDAs)$8,903,0004,009
Total time deposits$28,000,0003,737
Total time and savings deposits$48,334,0004,473
Noninterest-bearing deposits$12,396,0004,367
Interest-bearing deposits$48,334,0004,494
Retail deposits$53,647,0004,590
Estimated insured deposits$54,817,0004,451
IRAs and Keogh plan accounts$4,784,0003,114
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$62,164,0004,544
Deposits held in domestic offices$62,164,0004,544
Individuals, partnerships, and corporations$52,245,0004,578
U.S. Government$01,011
States and political subdivisions in the U.S.$9,919,0003,045
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,292,0004,610
Demand deposits$12,172,0004,338
Nontransaction accounts$43,872,0004,310
Money market deposit accounts (MMDAs)$7,124,0004,116
Other savings deposits (excluding MMDAs)$8,689,0004,088
Total time deposits$28,060,0003,761
Total time and savings deposits$49,992,0004,468
Noninterest-bearing deposits$12,172,0004,376
Interest-bearing deposits$49,992,0004,481
Retail deposits$54,966,0004,588
Estimated insured deposits$54,055,0004,505
IRAs and Keogh plan accounts$4,844,0003,159
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$60,582,0004,630
Deposits held in domestic offices$60,582,0004,630
Individuals, partnerships, and corporations$53,108,0004,615
U.S. Government$01,101
States and political subdivisions in the U.S.$7,474,0003,456
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,103,0004,620
Demand deposits$13,505,0004,269
Nontransaction accounts$41,479,0004,433
Money market deposit accounts (MMDAs)$5,435,0004,414
Other savings deposits (excluding MMDAs)$8,464,0004,164
Total time deposits$27,580,0003,816
Total time and savings deposits$47,077,0004,588
Noninterest-bearing deposits$13,505,0004,309
Interest-bearing deposits$47,077,0004,598
Retail deposits$53,352,0004,683
Estimated insured deposits$54,697,0004,540
IRAs and Keogh plan accounts$4,859,0003,175
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$62,068,0004,671
Deposits held in domestic offices$62,068,0004,671
Individuals, partnerships, and corporations$53,016,0004,689
U.S. Government$01,097
States and political subdivisions in the U.S.$9,052,0003,191
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,550,0004,644
Demand deposits$13,885,0004,275
Nontransaction accounts$42,518,0004,453
Money market deposit accounts (MMDAs)$7,079,0004,262
Other savings deposits (excluding MMDAs)$8,173,0004,245
Total time deposits$27,266,0003,893
Total time and savings deposits$48,183,0004,633
Noninterest-bearing deposits$13,885,0004,311
Interest-bearing deposits$48,183,0004,646
Retail deposits$55,104,0004,711
Estimated insured deposits$54,278,0004,614
IRAs and Keogh plan accounts$5,002,0003,171
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$61,108,0004,729
Deposits held in domestic offices$61,108,0004,729
Individuals, partnerships, and corporations$51,954,0004,759
U.S. Government$01,191
States and political subdivisions in the U.S.$9,154,0003,207
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,642,0004,697
Demand deposits$12,878,0004,443
Nontransaction accounts$41,466,0004,544
Money market deposit accounts (MMDAs)$6,203,0004,421
Other savings deposits (excluding MMDAs)$7,729,0004,302
Total time deposits$27,533,0003,917
Total time and savings deposits$48,230,0004,680
Noninterest-bearing deposits$12,878,0004,472
Interest-bearing deposits$48,230,0004,690
Retail deposits$53,879,0004,780
Estimated insured deposits$53,039,0004,689
IRAs and Keogh plan accounts$5,013,0003,215
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$59,948,0004,788
Deposits held in domestic offices$59,948,0004,788
Individuals, partnerships, and corporations$51,702,0004,799
U.S. Government$01,147
States and political subdivisions in the U.S.$8,246,0003,319
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,668,0004,754
Demand deposits$13,046,0004,398
Nontransaction accounts$41,280,0004,604
Money market deposit accounts (MMDAs)$5,954,0004,508
Other savings deposits (excluding MMDAs)$7,834,0004,337
Total time deposits$27,492,0003,969
Total time and savings deposits$46,902,0004,753
Noninterest-bearing deposits$13,046,0004,431
Interest-bearing deposits$46,902,0004,760
Retail deposits$52,469,0004,845
Estimated insured deposits$53,683,0004,706
IRAs and Keogh plan accounts$6,412,0002,824
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$60,938,0004,804
Deposits held in domestic offices$60,938,0004,804
Individuals, partnerships, and corporations$52,323,0004,810
U.S. Government$01,163
States and political subdivisions in the U.S.$8,615,0003,275
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,342,0004,753
Demand deposits$13,302,0004,388
Nontransaction accounts$41,596,0004,632
Money market deposit accounts (MMDAs)$6,070,0004,524
Other savings deposits (excluding MMDAs)$8,026,0004,349
Total time deposits$27,500,0003,997
Total time and savings deposits$47,636,0004,773
Noninterest-bearing deposits$13,302,0004,424
Interest-bearing deposits$47,636,0004,783
Retail deposits$53,482,0004,859
Estimated insured deposits$55,548,0004,693
IRAs and Keogh plan accounts$6,397,0002,868
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$63,494,0004,801
Deposits held in domestic offices$63,494,0004,801
Individuals, partnerships, and corporations$54,194,0004,827
U.S. Government$01,186
States and political subdivisions in the U.S.$9,300,0003,204
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,458,0004,718
Demand deposits$14,251,0004,316
Nontransaction accounts$43,036,0004,631
Money market deposit accounts (MMDAs)$7,049,0004,453
Other savings deposits (excluding MMDAs)$8,661,0004,268
Total time deposits$27,326,0004,061
Total time and savings deposits$49,243,0004,791
Noninterest-bearing deposits$14,251,0004,367
Interest-bearing deposits$49,243,0004,798
Retail deposits$56,603,0004,846
Estimated insured deposits$56,554,0004,716
IRAs and Keogh plan accounts$5,489,0003,185
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$63,083,0004,831
Deposits held in domestic offices$63,083,0004,831
Individuals, partnerships, and corporations$53,440,0004,871
U.S. Government$01,254
States and political subdivisions in the U.S.$9,643,0003,154
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,526,0004,758
Demand deposits$13,247,0004,476
Nontransaction accounts$42,557,0004,657
Money market deposit accounts (MMDAs)$6,581,0004,540
Other savings deposits (excluding MMDAs)$7,822,0004,388
Total time deposits$28,154,0004,040
Total time and savings deposits$49,836,0004,801
Noninterest-bearing deposits$13,247,0004,505
Interest-bearing deposits$49,836,0004,817
Retail deposits$55,947,0004,905
Estimated insured deposits$55,586,0004,773
IRAs and Keogh plan accounts$5,465,0003,224
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$63,589,0004,838
Deposits held in domestic offices$63,589,0004,838
Individuals, partnerships, and corporations$53,360,0004,887
U.S. Government$01,248
States and political subdivisions in the U.S.$10,229,0003,019
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,369,0004,692
Demand deposits$13,793,0004,352
Nontransaction accounts$42,220,0004,720
Money market deposit accounts (MMDAs)$6,300,0004,613
Other savings deposits (excluding MMDAs)$7,754,0004,399
Total time deposits$28,166,0004,098
Total time and savings deposits$49,796,0004,828
Noninterest-bearing deposits$13,793,0004,414
Interest-bearing deposits$49,796,0004,840
Retail deposits$57,374,0004,857
Estimated insured deposits$54,688,0004,824
IRAs and Keogh plan accounts$5,399,0003,286
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$65,629,0004,852
Deposits held in domestic offices$65,629,0004,852
Individuals, partnerships, and corporations$53,733,0004,929
U.S. Government$01,147
States and political subdivisions in the U.S.$11,896,0002,823
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,811,0004,738
Demand deposits$12,760,0004,501
Nontransaction accounts$44,818,0004,660
Money market deposit accounts (MMDAs)$7,174,0004,519
Other savings deposits (excluding MMDAs)$8,026,0004,394
Total time deposits$29,618,0004,042
Total time and savings deposits$52,869,0004,789
Noninterest-bearing deposits$12,760,0004,545
Interest-bearing deposits$52,869,0004,801
Retail deposits$58,260,0004,892
Estimated insured deposits$56,425,0004,822
IRAs and Keogh plan accounts$5,462,0003,276
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$67,394,0004,843
Deposits held in domestic offices$67,394,0004,843
Individuals, partnerships, and corporations$55,889,0004,914
U.S. Government$01,159
States and political subdivisions in the U.S.$11,505,0002,877
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,056,0004,912
Demand deposits$13,018,0004,484
Nontransaction accounts$48,338,0004,573
Money market deposit accounts (MMDAs)$9,136,0004,319
Other savings deposits (excluding MMDAs)$8,327,0004,364
Total time deposits$30,875,0003,998
Total time and savings deposits$54,376,0004,790
Noninterest-bearing deposits$13,018,0004,545
Interest-bearing deposits$54,376,0004,803
Retail deposits$59,033,0004,919
Estimated insured deposits$58,208,0004,820
IRAs and Keogh plan accounts$5,350,0003,331
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$65,204,0004,940
Deposits held in domestic offices$65,204,0004,940
Individuals, partnerships, and corporations$55,170,0004,982
U.S. Government$01,296
States and political subdivisions in the U.S.$10,034,0003,104
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$19,160,0004,955
Demand deposits$12,929,0004,600
Nontransaction accounts$46,044,0004,674
Money market deposit accounts (MMDAs)$7,525,0004,528
Other savings deposits (excluding MMDAs)$7,759,0004,441
Total time deposits$30,760,0004,050
Total time and savings deposits$52,275,0004,882
Noninterest-bearing deposits$12,929,0004,644
Interest-bearing deposits$52,275,0004,892
Retail deposits$57,093,0005,031
Estimated insured deposits$56,226,0004,900
IRAs and Keogh plan accounts$4,805,0003,581
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$66,967,0004,924
Deposits held in domestic offices$66,967,0004,924
Individuals, partnerships, and corporations$52,947,0005,076
U.S. Government$01,197
States and political subdivisions in the U.S.$14,020,0002,500
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$17,870,0005,041
Demand deposits$11,745,0004,700
Nontransaction accounts$49,097,0004,637
Money market deposit accounts (MMDAs)$6,860,0004,701
Other savings deposits (excluding MMDAs)$7,969,0004,413
Total time deposits$34,268,0003,911
Total time and savings deposits$55,222,0004,836
Noninterest-bearing deposits$11,745,0004,749
Interest-bearing deposits$55,222,0004,846
Retail deposits$56,509,0005,067
Estimated insured deposits$56,043,0004,947
IRAs and Keogh plan accounts$5,025,0003,559
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$68,089,0004,934
Deposits held in domestic offices$68,089,0004,934
Individuals, partnerships, and corporations$54,294,0005,101
U.S. Government$01,235
States and political subdivisions in the U.S.$13,795,0002,552
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$18,951,0004,990
Demand deposits$12,754,0004,586
Nontransaction accounts$49,138,0004,679
Money market deposit accounts (MMDAs)$6,971,0004,730
Other savings deposits (excluding MMDAs)$8,102,0004,418
Total time deposits$34,065,0003,972
Total time and savings deposits$55,335,0004,875
Noninterest-bearing deposits$12,754,0004,656
Interest-bearing deposits$55,335,0004,881
Retail deposits$58,136,0005,071
Estimated insured deposits$57,091,0004,972
IRAs and Keogh plan accounts$5,353,0003,465
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$71,508,0004,923
Deposits held in domestic offices$71,508,0004,923
Individuals, partnerships, and corporations$61,387,0004,942
U.S. Government$01,228
States and political subdivisions in the U.S.$10,121,0003,068
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$20,325,0004,951
Demand deposits$13,984,0004,429
Nontransaction accounts$51,183,0004,628
Money market deposit accounts (MMDAs)$7,685,0004,675
Other savings deposits (excluding MMDAs)$8,299,0004,404
Total time deposits$35,199,0003,975
Total time and savings deposits$57,524,0004,869
Noninterest-bearing deposits$13,984,0004,521
Interest-bearing deposits$57,524,0004,882
Retail deposits$61,561,0005,043
Estimated insured deposits$60,006,0004,950
IRAs and Keogh plan accounts$5,383,0003,493
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$71,409,0004,971
Deposits held in domestic offices$71,409,0004,971
Individuals, partnerships, and corporations$61,102,0004,995
U.S. Government$01,345
States and political subdivisions in the U.S.$10,307,0003,056
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$19,893,0005,002
Demand deposits$13,425,0004,592
Nontransaction accounts$51,516,0004,675
Money market deposit accounts (MMDAs)$7,693,0004,707
Other savings deposits (excluding MMDAs)$7,649,0004,503
Total time deposits$36,174,0003,959
Total time and savings deposits$57,984,0004,892
Noninterest-bearing deposits$13,425,0004,678
Interest-bearing deposits$57,984,0004,902
Retail deposits$60,911,0005,107
Estimated insured deposits$58,507,0005,034
IRAs and Keogh plan accounts$5,478,0003,508
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$67,864,0005,109
Deposits held in domestic offices$67,864,0005,109
Individuals, partnerships, and corporations$57,844,0005,126
U.S. Government$01,257
States and political subdivisions in the U.S.$10,020,0003,040
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$20,558,0004,905
Demand deposits$14,106,0004,366
Nontransaction accounts$47,306,0004,914
Money market deposit accounts (MMDAs)$7,535,0004,781
Other savings deposits (excluding MMDAs)$7,342,0004,618
Total time deposits$32,429,0004,306
Total time and savings deposits$53,758,0005,100
Noninterest-bearing deposits$14,106,0004,515
Interest-bearing deposits$53,758,0005,107
Retail deposits$61,157,0005,135
Estimated insured deposits$57,113,0005,127
IRAs and Keogh plan accounts$5,531,0003,558
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$66,734,0005,175
Deposits held in domestic offices$66,734,0005,175
Individuals, partnerships, and corporations$56,816,0005,214
U.S. Government$01,331
States and political subdivisions in the U.S.$9,918,0003,076
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$18,405,0005,168
Demand deposits$12,097,0004,734
Nontransaction accounts$48,329,0004,933
Money market deposit accounts (MMDAs)$5,850,0005,115
Other savings deposits (excluding MMDAs)$7,731,0004,529
Total time deposits$34,748,0004,191
Total time and savings deposits$54,637,0005,114
Noninterest-bearing deposits$12,097,0004,834
Interest-bearing deposits$54,637,0005,122
Retail deposits$58,633,0005,258
Estimated insured deposits$58,344,0005,139
IRAs and Keogh plan accounts$5,755,0003,506
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$72,488,0005,093
Deposits held in domestic offices$72,488,0005,093
Individuals, partnerships, and corporations$59,339,0005,211
U.S. Government$01,317
States and political subdivisions in the U.S.$13,149,0002,599
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$20,417,0005,010
Demand deposits$12,595,0004,686
Nontransaction accounts$52,071,0004,822
Money market deposit accounts (MMDAs)$8,387,0004,753
Other savings deposits (excluding MMDAs)$7,735,0004,569
Total time deposits$35,949,0004,172
Total time and savings deposits$59,893,0005,011
Noninterest-bearing deposits$12,595,0004,790
Interest-bearing deposits$59,893,0005,016
Retail deposits$64,393,0005,160
Estimated insured deposits$60,612,0005,124
IRAs and Keogh plan accounts$5,820,0003,530
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$70,019,0005,168
Deposits held in domestic offices$70,019,0005,168
Individuals, partnerships, and corporations$58,739,0005,251
U.S. Government$01,474
States and political subdivisions in the U.S.$11,280,0002,831
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$19,993,0005,060
Demand deposits$13,138,0004,577
Nontransaction accounts$50,026,0004,936
Money market deposit accounts (MMDAs)$6,826,0005,007
Other savings deposits (excluding MMDAs)$7,114,0004,662
Total time deposits$36,086,0004,219
Total time and savings deposits$56,881,0005,112
Noninterest-bearing deposits$13,138,0004,734
Interest-bearing deposits$56,881,0005,115
Retail deposits$61,930,0005,247
Estimated insured deposits$59,791,0005,167
IRAs and Keogh plan accounts$5,862,0003,560
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$70,576,0005,177
Deposits held in domestic offices$70,576,0005,176
Individuals, partnerships, and corporations$58,928,0005,271
U.S. Government$01,406
States and political subdivisions in the U.S.$11,648,0002,696
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$19,880,0005,028
Demand deposits$12,484,0004,670
Nontransaction accounts$50,696,0004,965
Money market deposit accounts (MMDAs)$6,021,0005,199
Other savings deposits (excluding MMDAs)$7,002,0004,708
Total time deposits$37,673,0004,183
Total time and savings deposits$58,092,0005,114
Noninterest-bearing deposits$12,484,0004,814
Interest-bearing deposits$58,092,0005,123
Retail deposits$62,739,0005,253
Estimated insured deposits$60,255,0005,196
IRAs and Keogh plan accounts$5,949,0003,589
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$71,797,0005,171
Deposits held in domestic offices$71,797,0005,171
Individuals, partnerships, and corporations$60,401,0005,259
U.S. Government$01,377
States and political subdivisions in the U.S.$11,396,0002,766
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$18,713,0005,188
Demand deposits$12,110,0004,722
Nontransaction accounts$53,084,0004,897
Money market deposit accounts (MMDAs)$6,961,0005,082
Other savings deposits (excluding MMDAs)$7,075,0004,702
Total time deposits$39,048,0004,143
Total time and savings deposits$59,687,0005,096
Noninterest-bearing deposits$18,713,0003,888
Interest-bearing deposits$53,084,0005,355
Retail deposits$63,404,0005,266
Estimated insured deposits$61,755,0005,184
IRAs and Keogh plan accounts$5,933,0003,618
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$71,551,0005,238
Deposits held in domestic offices$71,551,0005,238
Individuals, partnerships, and corporations$61,333,0005,287
U.S. Government$01,424
States and political subdivisions in the U.S.$10,218,0002,974
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$17,856,0005,358
Demand deposits$11,808,0004,813
Nontransaction accounts$53,695,0004,936
Money market deposit accounts (MMDAs)$6,539,0005,209
Other savings deposits (excluding MMDAs)$7,302,0004,675
Total time deposits$39,854,0004,159
Total time and savings deposits$59,743,0005,157
Noninterest-bearing deposits$11,808,0004,968
Interest-bearing deposits$59,743,0005,162
Retail deposits$63,143,0005,342
Estimated insured deposits$62,137,0005,220
IRAs and Keogh plan accounts$6,014,0003,618
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$71,001,0005,262
Deposits held in domestic offices$71,001,0005,261
Individuals, partnerships, and corporations$60,554,0005,330
U.S. Government$01,583
States and political subdivisions in the U.S.$10,447,0002,914
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$17,718,0005,403
Demand deposits$11,016,0005,078
Nontransaction accounts$53,283,0004,938
Money market deposit accounts (MMDAs)$6,342,0005,221
Other savings deposits (excluding MMDAs)$7,111,0004,602
Total time deposits$39,829,0004,208
Total time and savings deposits$59,985,0005,136
Noninterest-bearing deposits$11,016,0005,195
Interest-bearing deposits$59,985,0005,143
Retail deposits$62,890,0005,366
Estimated insured deposits$60,278,0005,374
IRAs and Keogh plan accounts$6,050,0003,625
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$70,332,0005,294
Deposits held in domestic offices$70,332,0005,294
Individuals, partnerships, and corporations$59,245,0005,394
U.S. Government$01,457
States and political subdivisions in the U.S.$11,087,0002,760
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$18,110,0005,248
Demand deposits$11,495,0004,807
Nontransaction accounts$52,222,0005,051
Money market deposit accounts (MMDAs)$5,625,0005,420
Other savings deposits (excluding MMDAs)$7,134,0004,598
Total time deposits$39,463,0004,340
Total time and savings deposits$58,837,0005,222
Noninterest-bearing deposits$11,495,0004,971
Interest-bearing deposits$58,837,0005,225
Retail deposits$61,865,0005,410
Estimated insured deposits$62,706,0005,320
IRAs and Keogh plan accounts$6,052,0003,688
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$69,902,0005,345
Deposits held in domestic offices$69,902,0005,344
Individuals, partnerships, and corporations$58,676,0005,462
U.S. Government$01,535
States and political subdivisions in the U.S.$11,226,0002,741
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$16,436,0005,478
Demand deposits$10,397,0005,033
Nontransaction accounts$53,466,0005,053
Money market deposit accounts (MMDAs)$6,360,0005,297
Other savings deposits (excluding MMDAs)$6,947,0004,653
Total time deposits$40,159,0004,365
Total time and savings deposits$59,505,0005,253
Noninterest-bearing deposits$10,397,0005,171
Interest-bearing deposits$59,505,0005,261
Retail deposits$60,796,0005,477
Estimated insured deposits$61,753,0005,389
IRAs and Keogh plan accounts$6,064,0003,710
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$72,560,0005,313
Deposits held in domestic offices$72,560,0005,312
Individuals, partnerships, and corporations$61,338,0005,413
U.S. Government$01,579
States and political subdivisions in the U.S.$11,222,0002,800
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$18,578,0005,255
Demand deposits$11,576,0004,786
Nontransaction accounts$53,982,0005,090
Money market deposit accounts (MMDAs)$6,351,0005,331
Other savings deposits (excluding MMDAs)$6,920,0004,660
Total time deposits$40,711,0004,403
Total time and savings deposits$60,984,0005,253
Noninterest-bearing deposits$11,576,0004,964
Interest-bearing deposits$60,984,0005,259
Retail deposits$63,442,0005,443
Estimated insured deposits$64,095,0005,354
IRAs and Keogh plan accounts$5,946,0003,773
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$72,983,0005,303
Deposits held in domestic offices$72,983,0005,302
Individuals, partnerships, and corporations$61,109,0005,426
U.S. Government$01,780
States and political subdivisions in the U.S.$11,874,0002,612
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$18,089,0005,242
Demand deposits$10,302,0004,994
Nontransaction accounts$54,894,0005,039
Money market deposit accounts (MMDAs)$5,463,0005,510
Other savings deposits (excluding MMDAs)$6,820,0004,558
Total time deposits$42,611,0004,342
Total time and savings deposits$62,681,0005,178
Noninterest-bearing deposits$10,302,0005,143
Interest-bearing deposits$62,681,0005,200
Retail deposits$62,872,0005,443
Estimated insured deposits$63,911,0005,349
IRAs and Keogh plan accounts$6,205,0003,693
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$72,847,0005,319
Deposits held in domestic offices$72,847,0005,318
Individuals, partnerships, and corporations$60,631,0005,452
U.S. Government$01,652
States and political subdivisions in the U.S.$12,216,0002,484
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$17,086,0005,297
Demand deposits$9,586,0005,083
Nontransaction accounts$55,761,0005,056
Money market deposit accounts (MMDAs)$6,226,0005,377
Other savings deposits (excluding MMDAs)$6,656,0004,576
Total time deposits$42,879,0004,392
Total time and savings deposits$63,261,0005,186
Noninterest-bearing deposits$9,586,0005,225
Interest-bearing deposits$63,261,0005,205
Retail deposits$62,738,0005,454
Estimated insured deposits$63,137,0005,410
IRAs and Keogh plan accounts$6,337,0003,690
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$71,401,0005,398
Deposits held in domestic offices$71,401,0005,397
Individuals, partnerships, and corporations$59,288,0005,536
U.S. Government$01,633
States and political subdivisions in the U.S.$12,113,0002,506
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$15,734,0005,457
Demand deposits$8,877,0005,207
Nontransaction accounts$55,667,0005,110
Money market deposit accounts (MMDAs)$5,294,0005,635
Other savings deposits (excluding MMDAs)$6,680,0004,589
Total time deposits$43,693,0004,409
Total time and savings deposits$62,524,0005,248
Noninterest-bearing deposits$8,877,0005,329
Interest-bearing deposits$62,524,0005,259
Retail deposits$61,045,0005,546
Estimated insured deposits$62,907,0005,442
IRAs and Keogh plan accounts$6,266,0003,728
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$74,105,0005,366
Deposits held in domestic offices$74,105,0005,365
Individuals, partnerships, and corporations$60,053,0005,554
U.S. Government$01,643
States and political subdivisions in the U.S.$14,052,0002,263
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$16,284,0005,409
Demand deposits$8,935,0005,215
Nontransaction accounts$57,821,0005,069
Money market deposit accounts (MMDAs)$6,990,0005,281
Other savings deposits (excluding MMDAs)$6,349,0004,705
Total time deposits$44,482,0004,452
Total time and savings deposits$65,170,0005,207
Noninterest-bearing deposits$8,935,0005,339
Interest-bearing deposits$65,170,0005,219
Retail deposits$63,797,0005,489
Estimated insured deposits$63,383,0005,474
IRAs and Keogh plan accounts$6,228,0003,760
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$73,569,0005,404
Deposits held in domestic offices$73,569,0005,403
Individuals, partnerships, and corporations$59,350,0005,585
U.S. Government$02,902
States and political subdivisions in the U.S.$14,219,0002,235
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$16,199,0005,395
Demand deposits$7,917,0005,481
Nontransaction accounts$57,370,0005,104
Money market deposit accounts (MMDAs)$5,203,0005,663
Other savings deposits (excluding MMDAs)$5,996,0004,698
Total time deposits$46,171,0004,410
Total time and savings deposits$65,652,0005,204
Noninterest-bearing deposits$7,917,0005,593
Interest-bearing deposits$65,652,0005,220
Retail deposits$62,090,0005,555
Estimated insured deposits$63,673,0005,475
IRAs and Keogh plan accounts$6,277,0003,760
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$74,732,0005,381
Deposits held in domestic offices$74,732,0005,380
Individuals, partnerships, and corporations$60,338,0005,596
U.S. Government$03,279
States and political subdivisions in the U.S.$14,394,0002,175
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$15,759,0005,380
Demand deposits$8,204,0005,344
Nontransaction accounts$58,973,0005,108
Money market deposit accounts (MMDAs)$4,826,0005,782
Other savings deposits (excluding MMDAs)$5,902,0004,773
Total time deposits$48,245,0004,378
Total time and savings deposits$66,528,0005,212
Noninterest-bearing deposits$8,204,0005,473
Interest-bearing deposits$66,528,0005,230
Retail deposits$61,892,0005,584
Estimated insured deposits$64,119,0005,423
IRAs and Keogh plan accounts$6,250,0003,823
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$71,980,0005,497
Deposits held in domestic offices$71,980,0005,496
Individuals, partnerships, and corporations$59,953,0005,626
U.S. Government$03,428
States and political subdivisions in the U.S.$12,027,0002,497
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$13,662,0005,747
Demand deposits$7,952,0005,351
Nontransaction accounts$58,318,0005,174
Money market deposit accounts (MMDAs)$4,812,0005,798
Other savings deposits (excluding MMDAs)$6,073,0004,711
Total time deposits$47,433,0004,487
Total time and savings deposits$64,028,0005,346
Noninterest-bearing deposits$7,952,0005,475
Interest-bearing deposits$64,028,0005,363
Retail deposits$60,179,0005,681
Estimated insured deposits$63,463,0005,483
IRAs and Keogh plan accounts$6,308,0003,808
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$72,689,0005,532
Deposits held in domestic offices$72,689,0005,531
Individuals, partnerships, and corporations$59,692,0005,706
U.S. Government$03,500
States and political subdivisions in the U.S.$12,997,0002,460
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$14,394,0005,666
Demand deposits$8,302,0005,264
Nontransaction accounts$58,295,0005,223
Money market deposit accounts (MMDAs)$5,302,0005,708
Other savings deposits (excluding MMDAs)$5,966,0004,768
Total time deposits$47,027,0004,596
Total time and savings deposits$64,387,0005,388
Noninterest-bearing deposits$8,302,0005,411
Interest-bearing deposits$64,387,0005,400
Retail deposits$61,080,0005,687
Estimated insured deposits$63,707,0005,523
IRAs and Keogh plan accounts$6,276,0003,831
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$70,946,0005,599
Deposits held in domestic offices$70,946,0005,599
Individuals, partnerships, and corporations$59,907,0005,715
U.S. Government$03,705
States and political subdivisions in the U.S.$11,039,0002,679
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$14,540,0005,726
Demand deposits$8,901,0005,190
Nontransaction accounts$56,406,0005,302
Money market deposit accounts (MMDAs)$4,194,0006,024
Other savings deposits (excluding MMDAs)$5,736,0004,759
Total time deposits$46,476,0004,654
Total time and savings deposits$62,045,0005,465
Noninterest-bearing deposits$8,901,0005,341
Interest-bearing deposits$62,045,0005,479
Retail deposits$41,776,0006,260
Estimated insured deposits$63,551,0005,531
IRAs and Keogh plan accounts$6,158,0003,869
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$69,595,0005,638
Deposits held in domestic offices$69,595,0005,637
Individuals, partnerships, and corporations$58,228,0005,793
U.S. Government$03,620
States and political subdivisions in the U.S.$11,367,0002,539
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$12,842,0005,880
Demand deposits$7,936,0005,313
Nontransaction accounts$56,753,0005,335
Money market deposit accounts (MMDAs)$4,115,0006,069
Other savings deposits (excluding MMDAs)$5,504,0004,856
Total time deposits$47,135,0004,680
Total time and savings deposits$61,659,0005,509
Noninterest-bearing deposits$7,936,0005,465
Interest-bearing deposits$61,659,0005,526
Retail deposits$39,997,0006,353
Estimated insured deposits$62,177,0005,580
IRAs and Keogh plan accounts$6,192,0003,857
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$70,911,0005,607
Deposits held in domestic offices$70,911,0005,605
Individuals, partnerships, and corporations$60,094,0005,728
U.S. Government$03,557
States and political subdivisions in the U.S.$10,817,0002,635
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$13,664,0005,767
Demand deposits$7,159,0005,659
Nontransaction accounts$57,247,0005,309
Money market deposit accounts (MMDAs)$4,684,0005,930
Other savings deposits (excluding MMDAs)$5,960,0004,714
Total time deposits$46,603,0004,746
Total time and savings deposits$63,752,0005,427
Noninterest-bearing deposits$7,159,0005,760
Interest-bearing deposits$63,752,0005,456
Retail deposits$41,934,0006,278
Estimated insured deposits$54,521,0005,541
IRAs and Keogh plan accounts$6,144,0003,865
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$71,215,0005,606
Deposits held in domestic offices$71,215,0005,605
Individuals, partnerships, and corporations$60,449,0005,716
U.S. Government$03,628
States and political subdivisions in the U.S.$10,766,0002,693
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$14,555,0005,613
Demand deposits$7,571,0005,487
Nontransaction accounts$56,660,0005,342
Money market deposit accounts (MMDAs)$5,492,0005,695
Other savings deposits (excluding MMDAs)$6,069,0004,650
Total time deposits$45,098,0004,857
Total time and savings deposits$63,644,0005,456
Noninterest-bearing deposits$7,571,0005,606
Interest-bearing deposits$63,644,0005,462
Retail deposits$44,005,0006,185
Estimated insured deposits$55,526,0005,510
IRAs and Keogh plan accounts$6,131,0003,777
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$71,407,0005,543
Deposits held in domestic offices$71,407,0005,541
Individuals, partnerships, and corporations$60,045,0005,695
U.S. Government$03,888
States and political subdivisions in the U.S.$11,362,0002,581
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$14,380,0005,654
Demand deposits$7,677,0005,545
Nontransaction accounts$57,027,0005,255
Money market deposit accounts (MMDAs)$6,660,0005,317
Other savings deposits (excluding MMDAs)$5,339,0004,811
Total time deposits$45,028,0004,805
Total time and savings deposits$63,730,0005,372
Noninterest-bearing deposits$7,677,0005,668
Interest-bearing deposits$63,730,0005,380
Retail deposits$43,995,0006,178
Estimated insured deposits$55,083,0005,495
IRAs and Keogh plan accounts$6,004,0003,730
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$69,926,0005,565
Deposits held in domestic offices$69,926,0005,563
Individuals, partnerships, and corporations$57,749,0005,752
U.S. Government$03,764
States and political subdivisions in the U.S.$12,177,0002,342
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$14,078,0005,649
Demand deposits$7,038,0005,719
Nontransaction accounts$55,848,0005,287
Money market deposit accounts (MMDAs)$7,659,0005,074
Other savings deposits (excluding MMDAs)$5,360,0004,839
Total time deposits$42,829,0004,909
Total time and savings deposits$62,888,0005,370
Noninterest-bearing deposits$7,038,0005,846
Interest-bearing deposits$62,888,0005,372
Retail deposits$44,387,0006,161
Estimated insured deposits$54,017,0005,529
IRAs and Keogh plan accounts$5,563,0003,857
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$70,374,0005,566
Deposits held in domestic offices$70,374,0005,564
Individuals, partnerships, and corporations$59,078,0005,707
U.S. Government$03,873
States and political subdivisions in the U.S.$11,296,0002,516
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$15,291,0005,488
Demand deposits$6,862,0005,843
Nontransaction accounts$55,083,0005,317
Money market deposit accounts (MMDAs)$6,275,0005,438
Other savings deposits (excluding MMDAs)$5,356,0004,876
Total time deposits$43,452,0004,830
Total time and savings deposits$63,512,0005,331
Noninterest-bearing deposits$6,862,0005,967
Interest-bearing deposits$63,512,0005,343
Retail deposits$44,579,0006,149
Estimated insured deposits$53,894,0005,531
IRAs and Keogh plan accounts$5,557,0003,869
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$67,721,0005,677
Deposits held in domestic offices$67,721,0005,676
Individuals, partnerships, and corporations$56,732,0005,836
U.S. Government$03,876
States and political subdivisions in the U.S.$10,989,0002,553
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$13,506,0005,836
Demand deposits$6,891,0005,793
Nontransaction accounts$54,215,0005,386
Money market deposit accounts (MMDAs)$5,752,0005,522
Other savings deposits (excluding MMDAs)$5,269,0004,896
Total time deposits$43,194,0004,888
Total time and savings deposits$60,830,0005,471
Noninterest-bearing deposits$6,891,0005,911
Interest-bearing deposits$60,830,0005,485
Retail deposits$42,281,0006,277
Estimated insured deposits$53,012,0005,569
IRAs and Keogh plan accounts$5,532,0003,862
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$65,023,0005,744
Deposits held in domestic offices$65,023,0005,743
Individuals, partnerships, and corporations$55,436,0005,850
U.S. Government$04,156
States and political subdivisions in the U.S.$9,587,0002,783
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$13,451,0005,861
Demand deposits$6,775,0005,912
Nontransaction accounts$51,572,0005,481
Money market deposit accounts (MMDAs)$6,508,0005,267
Other savings deposits (excluding MMDAs)$5,128,0004,858
Total time deposits$39,936,0005,066
Total time and savings deposits$58,248,0005,561
Noninterest-bearing deposits$6,775,0006,027
Interest-bearing deposits$58,248,0005,563
Retail deposits$42,855,0006,212
Estimated insured deposits$51,575,0005,579
IRAs and Keogh plan accounts$5,349,0003,918
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$65,524,0005,720
Deposits held in domestic offices$65,524,0005,719
Individuals, partnerships, and corporations$56,148,0005,817
U.S. Government$03,924
States and political subdivisions in the U.S.$9,376,0002,668
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$14,041,0005,635
Demand deposits$6,761,0005,823
Nontransaction accounts$51,483,0005,488
Money market deposit accounts (MMDAs)$6,317,0005,318
Other savings deposits (excluding MMDAs)$5,804,0004,625
Total time deposits$39,362,0005,100
Total time and savings deposits$58,763,0005,523
Noninterest-bearing deposits$6,761,0005,957
Interest-bearing deposits$58,763,0005,524
Retail deposits$43,924,0006,129
Estimated insured deposits$51,881,0005,566
IRAs and Keogh plan accounts$5,470,0003,885
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$63,694,0005,800
Deposits held in domestic offices$63,694,0005,799
Individuals, partnerships, and corporations$55,538,0005,871
U.S. Government$04,057
States and political subdivisions in the U.S.$8,156,0002,949
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$13,802,0005,798
Demand deposits$6,486,0006,005
Nontransaction accounts$49,892,0005,575
Money market deposit accounts (MMDAs)$4,955,0005,743
Other savings deposits (excluding MMDAs)$6,160,0004,591
Total time deposits$38,777,0005,131
Total time and savings deposits$57,208,0005,607
Noninterest-bearing deposits$6,486,0006,110
Interest-bearing deposits$57,208,0005,607
Retail deposits$42,481,0006,232
Estimated insured deposits$51,930,0005,581
IRAs and Keogh plan accounts$5,485,0003,866
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$65,531,0005,760
Deposits held in domestic offices$65,531,0005,757
Individuals, partnerships, and corporations$57,439,0005,799
U.S. Government$04,056
States and political subdivisions in the U.S.$8,092,0003,031
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$15,185,0005,632
Demand deposits$7,257,0005,746
Nontransaction accounts$50,346,0005,551
Money market deposit accounts (MMDAs)$5,495,0005,584
Other savings deposits (excluding MMDAs)$6,312,0004,604
Total time deposits$38,539,0005,126
Total time and savings deposits$58,274,0005,586
Noninterest-bearing deposits$7,257,0005,860
Interest-bearing deposits$58,275,0005,598
Retail deposits$44,644,0006,157
Estimated insured deposits$53,551,0005,505
IRAs and Keogh plan accounts$5,489,0003,810
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$67,047,0005,667
Deposits held in domestic offices$67,047,0005,665
Individuals, partnerships, and corporations$56,738,0005,800
U.S. Government$04,273
States and political subdivisions in the U.S.$10,309,0002,554
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$15,121,0005,712
Demand deposits$7,530,0005,766
Nontransaction accounts$51,926,0005,404
Money market deposit accounts (MMDAs)$5,514,0005,527
Other savings deposits (excluding MMDAs)$6,345,0004,567
Total time deposits$40,067,0004,937
Total time and savings deposits$59,517,0005,466
Noninterest-bearing deposits$7,530,0005,869
Interest-bearing deposits$59,517,0005,468
Retail deposits$44,248,0006,122
Estimated insured deposits$53,537,0005,471
IRAs and Keogh plan accounts$5,524,0003,764
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$66,025,0005,666
Deposits held in domestic offices$66,025,0005,664
Individuals, partnerships, and corporations$56,368,0005,808
U.S. Government$04,163
States and political subdivisions in the U.S.$9,657,0002,539
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$15,377,0005,588
Demand deposits$7,453,0005,693
Nontransaction accounts$50,648,0005,436
Money market deposit accounts (MMDAs)$5,986,0005,368
Other savings deposits (excluding MMDAs)$6,088,0004,746
Total time deposits$38,574,0005,003
Total time and savings deposits$58,572,0005,472
Noninterest-bearing deposits$7,453,0005,812
Interest-bearing deposits$58,572,0005,475
Retail deposits$44,332,0006,107
Estimated insured deposits$53,244,0005,471
IRAs and Keogh plan accounts$5,540,0003,727
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$67,772,0005,571
Deposits held in domestic offices$67,772,0005,568
Individuals, partnerships, and corporations$59,356,0005,662
U.S. Government$04,264
States and political subdivisions in the U.S.$8,416,0002,843
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$15,466,0005,681
Demand deposits$8,268,0005,534
Nontransaction accounts$52,306,0005,298
Money market deposit accounts (MMDAs)$8,829,0004,604
Other savings deposits (excluding MMDAs)$6,233,0004,771
Total time deposits$37,243,0005,029
Total time and savings deposits$59,504,0005,371
Noninterest-bearing deposits$8,268,0005,650
Interest-bearing deposits$59,504,0005,398
Retail deposits$47,422,0005,950
Estimated insured deposits$61,313,0005,019
IRAs and Keogh plan accounts$5,549,0003,705
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$69,179,0005,499
Deposits held in domestic offices$69,179,0005,496
Individuals, partnerships, and corporations$59,367,0005,647
U.S. Government$04,261
States and political subdivisions in the U.S.$9,812,0002,579
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$16,767,0005,513
Demand deposits$8,188,0005,567
Nontransaction accounts$52,412,0005,273
Money market deposit accounts (MMDAs)$8,786,0004,681
Other savings deposits (excluding MMDAs)$7,756,0004,354
Total time deposits$35,870,0005,068
Total time and savings deposits$60,991,0005,309
Noninterest-bearing deposits$8,188,0005,671
Interest-bearing deposits$60,991,0005,329
Retail deposits$49,588,0005,830
Estimated insured deposits$53,910,0005,387
IRAs and Keogh plan accounts$5,940,0003,472
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$68,851,0005,510
Deposits held in domestic offices$68,851,0005,507
Individuals, partnerships, and corporations$59,130,0005,664
U.S. Government$04,442
States and political subdivisions in the U.S.$9,721,0002,583
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$16,361,0005,676
Demand deposits$7,908,0005,750
Nontransaction accounts$52,490,0005,219
Money market deposit accounts (MMDAs)$9,445,0004,560
Other savings deposits (excluding MMDAs)$7,365,0004,437
Total time deposits$35,680,0005,002
Total time and savings deposits$60,943,0005,288
Noninterest-bearing deposits$7,908,0005,853
Interest-bearing deposits$60,943,0005,309
Retail deposits$50,406,0005,777
Estimated insured deposits$53,294,0005,457
IRAs and Keogh plan accounts$5,689,0003,559
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$68,819,0005,444
Deposits held in domestic offices$68,819,0005,441
Individuals, partnerships, and corporations$58,824,0005,626
U.S. Government$04,317
States and political subdivisions in the U.S.$9,995,0002,441
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$16,085,0005,626
Demand deposits$7,440,0005,800
Nontransaction accounts$52,734,0005,174
Money market deposit accounts (MMDAs)$9,461,0004,516
Other savings deposits (excluding MMDAs)$7,498,0004,453
Total time deposits$35,775,0004,949
Total time and savings deposits$61,379,0005,229
Noninterest-bearing deposits$7,440,0005,886
Interest-bearing deposits$61,379,0005,251
Retail deposits$50,684,0005,731
Estimated insured deposits$54,259,0005,382
IRAs and Keogh plan accounts$5,636,0003,604
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$66,910,0005,514
Deposits held in domestic offices$66,910,0005,512
Individuals, partnerships, and corporations$57,742,0005,622
U.S. Government$04,271
States and political subdivisions in the U.S.$9,168,0002,672
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$15,263,0005,777
Demand deposits$6,949,0005,923
Nontransaction accounts$51,647,0005,200
Money market deposit accounts (MMDAs)$9,241,0004,569
Other savings deposits (excluding MMDAs)$7,472,0004,515
Total time deposits$34,934,0004,937
Total time and savings deposits$59,961,0005,266
Noninterest-bearing deposits$6,949,0005,980
Interest-bearing deposits$59,961,0005,306
Retail deposits$49,697,0005,781
Estimated insured deposits$53,210,0005,420
IRAs and Keogh plan accounts$5,489,0003,637
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$73,093,0005,256
Deposits held in domestic offices$73,093,0005,252
Individuals, partnerships, and corporations$60,754,0005,485
U.S. Government$04,329
States and political subdivisions in the U.S.$12,339,0002,128
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$16,007,0005,683
Demand deposits$7,636,0005,688
Nontransaction accounts$57,086,0004,903
Money market deposit accounts (MMDAs)$13,465,0003,867
Other savings deposits (excluding MMDAs)$8,093,0004,416
Total time deposits$35,528,0004,846
Total time and savings deposits$65,457,0005,010
Noninterest-bearing deposits$7,636,0005,751
Interest-bearing deposits$65,457,0005,045
Retail deposits$55,465,0005,456
Estimated insured deposits$59,193,0005,106
IRAs and Keogh plan accounts$5,507,0003,625
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$69,412,0005,406
Deposits held in domestic offices$69,412,0005,403
Individuals, partnerships, and corporations$61,774,0005,436
U.S. Government$04,510
States and political subdivisions in the U.S.$7,638,0003,079
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$16,519,0005,627
Demand deposits$8,187,0005,550
Nontransaction accounts$52,893,0005,121
Money market deposit accounts (MMDAs)$9,850,0004,553
Other savings deposits (excluding MMDAs)$8,215,0004,347
Total time deposits$34,828,0004,852
Total time and savings deposits$61,225,0005,203
Noninterest-bearing deposits$8,187,0005,632
Interest-bearing deposits$61,225,0005,241
Retail deposits$52,655,0005,636
Estimated insured deposits$55,612,0005,321
IRAs and Keogh plan accounts$5,469,0003,658
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$65,609,0005,539
Deposits held in domestic offices$65,609,0005,536
Individuals, partnerships, and corporations$58,112,0005,590
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$7,496,0003,002
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$13,947,0006,001
Demand deposits$5,668,0006,385
Nontransaction accounts$51,662,0005,184
Money market deposit accounts (MMDAs)$9,749,0004,553
Other savings deposits (excluding MMDAs)$7,272,0004,635
Total time deposits$34,641,0004,870
Total time and savings deposits$59,941,0005,246
Noninterest-bearing deposits$5,668,0006,431
Interest-bearing deposits$59,941,0005,284
Retail deposits$49,301,0005,829
Estimated insured deposits$52,109,0005,498
IRAs and Keogh plan accounts$5,407,0003,707
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$64,108,0005,652
Deposits held in domestic offices$64,108,0005,650
Individuals, partnerships, and corporations$57,450,0005,633
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,657,0003,255
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$12,753,0006,280
Demand deposits$5,542,0006,455
Nontransaction accounts$51,355,0005,209
Money market deposit accounts (MMDAs)$9,323,0004,668
Other savings deposits (excluding MMDAs)$7,608,0004,559
Total time deposits$34,424,0004,890
Total time and savings deposits$58,566,0005,328
Noninterest-bearing deposits$5,542,0006,504
Interest-bearing deposits$58,566,0005,369
Retail deposits$48,522,0005,928
Estimated insured deposits$51,208,0005,599
IRAs and Keogh plan accounts$5,421,0003,745
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$61,005,0005,823
Deposits held in domestic offices$61,005,0005,820
Individuals, partnerships, and corporations$54,216,0005,829
U.S. Government$04,568
States and political subdivisions in the U.S.$6,789,0003,251
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$13,520,0006,096
Demand deposits$5,970,0006,211
Nontransaction accounts$47,485,0005,487
Money market deposit accounts (MMDAs)$6,057,0005,618
Other savings deposits (excluding MMDAs)$5,977,0005,172
Total time deposits$35,451,0004,827
Total time and savings deposits$55,035,0005,559
Noninterest-bearing deposits$5,970,0006,260
Interest-bearing deposits$55,035,0005,601
Retail deposits$44,632,0006,217
Estimated insured deposits$48,405,0005,811
IRAs and Keogh plan accounts$5,449,0003,731
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$62,304,0005,746
Deposits held in domestic offices$62,304,0005,744
Individuals, partnerships, and corporations$53,840,0005,829
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$8,462,0002,788
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$12,620,0005,826
Demand deposits$5,723,0006,007
Nontransaction accounts$49,684,0004,674
Money market deposit accounts (MMDAs)$5,107,0005,332
Other savings deposits (excluding MMDAs)$5,928,0004,515
Total time deposits$38,649,0003,970
Total time and savings deposits$56,581,0005,472
Noninterest-bearing deposits$5,723,0006,413
Interest-bearing deposits$56,581,0005,492
Retail deposits$43,210,0006,349
Estimated insured deposits$48,604,0005,817
IRAs and Keogh plan accounts$5,533,0003,709
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$61,780,0005,767
Deposits held in domestic offices$61,780,0005,765
Individuals, partnerships, and corporations$53,105,0005,892
U.S. Government$04,647
States and political subdivisions in the U.S.$8,675,0002,584
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$12,119,0005,842
Demand deposits$5,103,0006,173
Nontransaction accounts$49,661,0004,699
Money market deposit accounts (MMDAs)$5,254,0005,293
Other savings deposits (excluding MMDAs)$6,101,0004,432
Total time deposits$38,306,0004,035
Total time and savings deposits$56,677,0005,484
Noninterest-bearing deposits$5,103,0006,613
Interest-bearing deposits$56,677,0005,500
Retail deposits$43,310,0006,314
Estimated insured deposits$48,680,0005,821
IRAs and Keogh plan accounts$5,274,0003,877
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$61,964,0005,753
Deposits held in domestic offices$61,964,0005,751
Individuals, partnerships, and corporations$55,470,0005,707
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$6,492,0003,188
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$13,085,0005,602
Demand deposits$5,737,0005,874
Nontransaction accounts$48,879,0004,742
Money market deposit accounts (MMDAs)$5,074,0005,330
Other savings deposits (excluding MMDAs)$5,820,0004,483
Total time deposits$37,985,0004,100
Total time and savings deposits$56,227,0005,509
Noninterest-bearing deposits$5,737,0006,302
Interest-bearing deposits$56,227,0005,523
Retail deposits$43,922,0006,266
Estimated insured deposits$49,864,0005,740
IRAs and Keogh plan accounts$4,836,0004,120
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$62,807,0005,661
Deposits held in domestic offices$62,807,0005,659
Individuals, partnerships, and corporations$56,191,0005,654
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,615,0003,198
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$13,293,0005,516
Demand deposits$5,264,0005,996
Nontransaction accounts$49,514,0004,689
Money market deposit accounts (MMDAs)$5,928,0004,996
Other savings deposits (excluding MMDAs)$5,722,0004,480
Total time deposits$37,864,0004,103
Total time and savings deposits$57,543,0005,415
Noninterest-bearing deposits$5,264,0006,432
Interest-bearing deposits$57,543,0005,436
Retail deposits$44,374,0006,186
Estimated insured deposits$50,827,0005,646
IRAs and Keogh plan accounts$4,765,0004,111
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$59,436,0005,822
Deposits held in domestic offices$59,436,0005,819
Individuals, partnerships, and corporations$55,746,0005,630
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,689,0004,501
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$13,659,0005,453
Demand deposits$5,349,0005,999
Nontransaction accounts$45,777,0004,856
Money market deposit accounts (MMDAs)$4,138,0005,585
Other savings deposits (excluding MMDAs)$5,641,0004,389
Total time deposits$35,998,0004,252
Total time and savings deposits$54,087,0005,575
Noninterest-bearing deposits$5,349,0006,412
Interest-bearing deposits$54,087,0005,600
Retail deposits$43,309,0006,232
Estimated insured deposits$50,290,0005,656
IRAs and Keogh plan accounts$4,704,0004,097
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$57,934,0005,817
Deposits held in domestic offices$57,934,0005,813
Individuals, partnerships, and corporations$54,021,0005,679
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,912,0004,234
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$12,880,0005,537
Demand deposits$4,658,0006,334
Nontransaction accounts$45,054,0004,824
Money market deposit accounts (MMDAs)$3,307,0005,863
Other savings deposits (excluding MMDAs)$5,938,0004,034
Total time deposits$35,809,0004,283
Total time and savings deposits$53,276,0005,524
Noninterest-bearing deposits$4,658,0006,758
Interest-bearing deposits$53,276,0005,547
Retail deposits$41,692,0006,307
Estimated insured deposits$50,457,0005,598
IRAs and Keogh plan accounts$4,428,0004,173
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$51,560,0006,089
Deposits held in domestic offices$51,560,0006,086
Individuals, partnerships, and corporations$47,752,0005,958
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,805,0004,318
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$12,357,0005,507
Demand deposits$4,754,0006,235
Nontransaction accounts$39,203,0005,148
Money market deposit accounts (MMDAs)$3,065,0005,812
Other savings deposits (excluding MMDAs)$5,547,0003,996
Total time deposits$30,591,0004,797
Total time and savings deposits$46,806,0005,828
Noninterest-bearing deposits$4,846,0006,561
Interest-bearing deposits$46,714,0005,892
Retail deposits$38,554,0006,488
Estimated insured deposits$45,036,0005,957
IRAs and Keogh plan accounts$3,922,0004,496
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$51,291,0006,142
Deposits held in domestic offices$51,291,0006,139
Individuals, partnerships, and corporations$48,431,0005,993
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,859,0004,933
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$11,973,0005,733
Demand deposits$4,320,0006,576
Nontransaction accounts$39,318,0005,125
Money market deposit accounts (MMDAs)$3,832,0005,516
Other savings deposits (excluding MMDAs)$5,836,0004,163
Total time deposits$29,650,0004,771
Total time and savings deposits$46,971,0005,838
Noninterest-bearing deposits$4,320,0006,967
Interest-bearing deposits$46,971,0005,885
Retail deposits$39,433,0006,542
Estimated insured deposits$45,240,0006,009
IRAs and Keogh plan accounts$3,649,0004,856
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$49,818,0006,334
Deposits held in domestic offices$49,818,0006,331
Individuals, partnerships, and corporations$48,200,0006,088
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$1,613,0006,174
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$12,721,0005,687
Demand deposits$4,837,0006,390
Nontransaction accounts$37,097,0005,316
Money market deposit accounts (MMDAs)$3,412,0005,696
Other savings deposits (excluding MMDAs)$5,863,0004,255
Total time deposits$27,822,0005,017
Total time and savings deposits$44,981,0006,071
Noninterest-bearing deposits$4,837,0006,761
Interest-bearing deposits$44,981,0006,117
Retail deposits$39,062,0006,690
Estimated insured deposits$45,386,0006,103
IRAs and Keogh plan accounts$3,330,0005,241
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$48,012,0006,562
Deposits held in domestic offices$48,012,0006,558
Individuals, partnerships, and corporations$46,673,0006,275
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,329,0006,775
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$12,030,0005,851
Demand deposits$4,423,0006,647
Nontransaction accounts$35,982,0005,459
Money market deposit accounts (MMDAs)$3,658,0005,556
Other savings deposits (excluding MMDAs)$6,067,0004,241
Total time deposits$26,257,0005,273
Total time and savings deposits$43,589,0006,244
Noninterest-bearing deposits$4,423,0007,017
Interest-bearing deposits$43,589,0006,309
Retail deposits$39,210,0006,788
Estimated insured deposits$43,257,0006,400
IRAs and Keogh plan accounts$3,115,0005,643
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$50,031,0006,583
Deposits held in domestic offices$50,031,0006,574
Individuals, partnerships, and corporations$48,957,0006,281
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,064,0007,348
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$12,840,0005,820
Demand deposits$4,466,0006,828
Nontransaction accounts$37,191,0005,430
Money market deposit accounts (MMDAs)$4,224,0005,392
Other savings deposits (excluding MMDAs)$6,040,0004,577
Total time deposits$26,927,0005,214
Total time and savings deposits$45,565,0006,258
Noninterest-bearing deposits$4,466,0007,199
Interest-bearing deposits$45,565,0006,337
Retail deposits$40,538,0006,910
Estimated insured deposits$44,357,0006,548
IRAs and Keogh plan accounts$3,112,0005,925
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$48,616,0006,896
Deposits held in domestic offices$48,616,0006,891
Individuals, partnerships, and corporations$47,031,0006,618
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,576,0006,676
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$12,872,0005,950
Demand deposits$4,597,0006,863
Nontransaction accounts$35,744,0005,626
Money market deposit accounts (MMDAs)$4,898,0005,192
Other savings deposits (excluding MMDAs)$5,982,0004,775
Total time deposits$24,864,0005,519
Total time and savings deposits$44,019,0006,545
Noninterest-bearing deposits$4,597,0007,244
Interest-bearing deposits$44,019,0006,630
Retail deposits$40,542,0007,121
Estimated insured deposits$46,094,0006,564
IRAs and Keogh plan accounts$2,298,0007,166
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$49,946,0006,804
Deposits held in domestic offices$49,946,0006,797
Individuals, partnerships, and corporations$47,863,0006,588
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$2,065,0005,918
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$15,723,0005,357
Demand deposits$4,660,0007,072
Nontransaction accounts$34,223,0005,749
Money market deposit accounts (MMDAs)$4,940,0005,641
Other savings deposits (excluding MMDAs)$6,006,0005,188
Total time deposits$23,277,0005,363
Total time and savings deposits$45,286,0006,454
Noninterest-bearing deposits$4,660,0007,420
Interest-bearing deposits$45,286,0006,528
Retail deposits$42,426,0007,063
Estimated insured deposits$42,891,0006,969
IRAs and Keogh plan accounts$2,064,0007,622
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$47,845,0007,270
Deposits held in domestic offices$47,845,0007,262
Individuals, partnerships, and corporations$46,166,0006,984
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$1,657,0006,600
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$13,113,0006,219
Demand deposits$4,717,0007,073
Nontransaction accounts$34,732,0005,829
Money market deposit accounts (MMDAs)$5,749,0005,609
Other savings deposits (excluding MMDAs)$5,978,0005,431
Total time deposits$23,005,0005,379
Total time and savings deposits$43,128,0006,864
Noninterest-bearing deposits$4,717,0007,437
Interest-bearing deposits$43,128,0007,004
Retail deposits$40,266,0007,651
Estimated insured deposits$42,443,0007,336
IRAs and Keogh plan accounts$1,905,0008,291
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$47,372,0007,492
Deposits held in domestic offices$47,372,0007,485
Individuals, partnerships, and corporations$45,497,0007,381
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$1,846,0006,189
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$12,015,0006,491
Demand deposits$4,222,0007,467
Nontransaction accounts$35,357,0005,818
Money market deposit accounts (MMDAs)$5,402,0005,930
Other savings deposits (excluding MMDAs)$5,488,0005,478
Total time deposits$24,467,0005,321
Total time and savings deposits$43,150,0007,232
Noninterest-bearing deposits$4,222,0007,966
Interest-bearing deposits$43,150,0007,224
Retail deposits$39,307,0007,951
Estimated insured deposits$39,929,0007,849
IRAs and Keogh plan accounts$1,521,0009,486
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA