Farmers Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$191,521,0002,857
Deposits held in domestic offices$191,521,0002,857
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,215,0002,249
Demand deposits$41,793,0002,795
Nontransaction accounts$88,306,0003,048
Money market deposit accounts (MMDAs)$14,300,0003,082
Other savings deposits (excluding MMDAs)$21,544,0002,700
Total time deposits$52,462,0002,681
Total time and savings deposits$149,728,0002,702
Noninterest-bearing deposits$41,199,0002,800
Interest-bearing deposits$150,322,0002,766
Retail deposits$177,534,0002,755
Estimated insured deposits$155,736,0002,706
IRAs and Keogh plan accounts$5,511,0002,371
Brokered deposits$5,000,0001,633
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$180,038,0002,954
Deposits held in domestic offices$180,038,0002,954
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,194,0002,347
Demand deposits$47,252,0002,724
Nontransaction accounts$76,844,0003,251
Money market deposit accounts (MMDAs)$18,110,0003,033
Other savings deposits (excluding MMDAs)$25,861,0002,656
Total time deposits$32,873,0003,078
Total time and savings deposits$132,786,0002,868
Noninterest-bearing deposits$46,828,0002,742
Interest-bearing deposits$133,210,0002,932
Retail deposits$173,062,0002,870
Estimated insured deposits$152,925,0002,761
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$178,964,0002,991
Deposits held in domestic offices$178,964,0002,990
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,080,0002,423
Demand deposits$45,286,0002,865
Nontransaction accounts$77,884,0003,228
Money market deposit accounts (MMDAs)$21,969,0002,919
Other savings deposits (excluding MMDAs)$26,825,0002,652
Total time deposits$29,090,0003,131
Total time and savings deposits$133,678,0002,856
Noninterest-bearing deposits$45,577,0002,858
Interest-bearing deposits$133,387,0002,922
Retail deposits$173,500,0002,917
Estimated insured deposits$149,708,0002,780
IRAs and Keogh plan accounts$6,137,0002,294
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$180,334,0003,020
Deposits held in domestic offices$180,334,0003,019
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,541,0002,478
Demand deposits$48,505,0002,796
Nontransaction accounts$80,793,0003,211
Money market deposit accounts (MMDAs)$26,168,0002,821
Other savings deposits (excluding MMDAs)$30,075,0002,569
Total time deposits$24,549,0003,327
Total time and savings deposits$131,829,0002,906
Noninterest-bearing deposits$47,758,0002,837
Interest-bearing deposits$132,576,0002,962
Retail deposits$176,057,0002,942
Estimated insured deposits$149,425,0002,809
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$186,829,0003,015
Deposits held in domestic offices$186,829,0003,015
Individuals, partnerships, and corporations$163,086,0003,012
U.S. Government$0821
States and political subdivisions in the U.S.$22,004,0002,224
Commercial banks and other depository institutions in U.S.$1,739,0001,261
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,794,0002,558
Demand deposits$51,200,0002,739
Nontransaction accounts$92,035,0003,073
Money market deposit accounts (MMDAs)$38,163,0002,478
Other savings deposits (excluding MMDAs)$31,851,0002,534
Total time deposits$22,021,0003,526
Total time and savings deposits$135,629,0002,914
Noninterest-bearing deposits$50,659,0002,767
Interest-bearing deposits$136,170,0002,976
Retail deposits$182,896,0002,932
Estimated insured deposits$146,084,0002,890
IRAs and Keogh plan accounts$6,656,0002,288
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$13,421,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$177,825,0003,086
Deposits held in domestic offices$177,825,0003,086
Individuals, partnerships, and corporations$162,708,0003,026
U.S. Government$0814
States and political subdivisions in the U.S.$14,372,0002,712
Commercial banks and other depository institutions in U.S.$745,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,103,0002,551
Demand deposits$49,230,0002,774
Nontransaction accounts$82,722,0003,243
Money market deposit accounts (MMDAs)$28,082,0002,821
Other savings deposits (excluding MMDAs)$31,589,0002,545
Total time deposits$23,051,0003,510
Total time and savings deposits$128,595,0002,989
Noninterest-bearing deposits$48,406,0002,820
Interest-bearing deposits$129,419,0003,045
Retail deposits$174,115,0003,015
Estimated insured deposits$144,847,0002,930
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$248,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$167,208,0003,157
Deposits held in domestic offices$167,208,0003,156
Individuals, partnerships, and corporations$152,290,0003,102
U.S. Government$0909
States and political subdivisions in the U.S.$14,476,0002,700
Commercial banks and other depository institutions in U.S.$442,0001,685
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,651,0002,533
Demand deposits$45,650,0002,843
Nontransaction accounts$72,557,0003,427
Money market deposit accounts (MMDAs)$20,414,0003,101
Other savings deposits (excluding MMDAs)$27,876,0002,667
Total time deposits$24,267,0003,497
Total time and savings deposits$121,558,0003,063
Noninterest-bearing deposits$46,051,0002,871
Interest-bearing deposits$121,157,0003,128
Retail deposits$164,054,0003,087
Estimated insured deposits$140,767,0002,959
IRAs and Keogh plan accounts$6,635,0002,335
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$248,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$153,089,0003,302
Deposits held in domestic offices$153,089,0003,301
Individuals, partnerships, and corporations$140,611,0003,224
U.S. Government$0842
States and political subdivisions in the U.S.$11,733,0002,910
Commercial banks and other depository institutions in U.S.$745,0001,496
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,783,0002,633
Demand deposits$41,034,0002,965
Nontransaction accounts$68,306,0003,551
Money market deposit accounts (MMDAs)$18,201,0003,221
Other savings deposits (excluding MMDAs)$25,337,0002,784
Total time deposits$24,768,0003,540
Total time and savings deposits$112,055,0003,183
Noninterest-bearing deposits$41,107,0003,028
Interest-bearing deposits$111,982,0003,253
Retail deposits$150,186,0003,213
Estimated insured deposits$130,100,0003,110
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$248,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$155,038,0003,272
Deposits held in domestic offices$155,038,0003,271
Individuals, partnerships, and corporations$142,709,0003,192
U.S. Government$0841
States and political subdivisions in the U.S.$12,010,0002,868
Commercial banks and other depository institutions in U.S.$319,0001,801
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,288,0002,522
Demand deposits$44,286,0002,827
Nontransaction accounts$65,750,0003,612
Money market deposit accounts (MMDAs)$15,465,0003,375
Other savings deposits (excluding MMDAs)$24,471,0002,805
Total time deposits$25,814,0003,517
Total time and savings deposits$110,752,0003,208
Noninterest-bearing deposits$44,277,0002,892
Interest-bearing deposits$110,761,0003,268
Retail deposits$151,566,0003,198
Estimated insured deposits$130,106,0003,113
IRAs and Keogh plan accounts$6,672,0002,406
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$248,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$154,164,0003,276
Deposits held in domestic offices$154,164,0003,275
Individuals, partnerships, and corporations$140,655,0003,205
U.S. Government$0837
States and political subdivisions in the U.S.$13,013,0002,774
Commercial banks and other depository institutions in U.S.$497,0001,672
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,582,0002,460
Demand deposits$44,370,0002,801
Nontransaction accounts$63,583,0003,661
Money market deposit accounts (MMDAs)$14,125,0003,433
Other savings deposits (excluding MMDAs)$23,847,0002,799
Total time deposits$25,612,0003,569
Total time and savings deposits$109,795,0003,217
Noninterest-bearing deposits$44,423,0002,875
Interest-bearing deposits$109,741,0003,286
Retail deposits$151,278,0003,180
Estimated insured deposits$128,167,0003,147
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$248,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$142,277,0003,312
Deposits held in domestic offices$142,277,0003,312
Individuals, partnerships, and corporations$129,064,0003,252
U.S. Government$0909
States and political subdivisions in the U.S.$12,965,0002,763
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,180,0002,406
Demand deposits$41,724,0002,742
Nontransaction accounts$58,097,0003,761
Money market deposit accounts (MMDAs)$12,005,0003,510
Other savings deposits (excluding MMDAs)$20,297,0002,924
Total time deposits$25,795,0003,587
Total time and savings deposits$100,553,0003,313
Noninterest-bearing deposits$41,565,0002,840
Interest-bearing deposits$100,712,0003,377
Retail deposits$139,393,0003,218
Estimated insured deposits$122,827,0003,126
IRAs and Keogh plan accounts$5,940,0002,583
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$248,0001,176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$127,067,0003,448
Deposits held in domestic offices$127,067,0003,448
Individuals, partnerships, and corporations$116,646,0003,367
U.S. Government$0867
States and political subdivisions in the U.S.$9,925,0003,005
Commercial banks and other depository institutions in U.S.$496,0001,695
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,152,0002,619
Demand deposits$34,982,0002,921
Nontransaction accounts$57,915,0003,765
Money market deposit accounts (MMDAs)$12,182,0003,483
Other savings deposits (excluding MMDAs)$20,097,0002,882
Total time deposits$25,636,0003,657
Total time and savings deposits$92,085,0003,430
Noninterest-bearing deposits$34,886,0003,024
Interest-bearing deposits$92,181,0003,484
Retail deposits$125,496,0003,345
Estimated insured deposits$112,137,0003,263
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$248,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$123,176,0003,494
Deposits held in domestic offices$123,176,0003,493
Individuals, partnerships, and corporations$113,341,0003,397
U.S. Government$0863
States and political subdivisions in the U.S.$9,339,0003,103
Commercial banks and other depository institutions in U.S.$496,0001,732
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,715,0002,653
Demand deposits$33,533,0002,966
Nontransaction accounts$56,461,0003,802
Money market deposit accounts (MMDAs)$9,377,0003,697
Other savings deposits (excluding MMDAs)$19,723,0002,850
Total time deposits$27,361,0003,586
Total time and savings deposits$89,643,0003,468
Noninterest-bearing deposits$33,387,0003,082
Interest-bearing deposits$89,789,0003,514
Retail deposits$120,298,0003,386
Estimated insured deposits$112,452,0003,247
IRAs and Keogh plan accounts$4,901,0002,882
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$248,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$110,713,0003,551
Deposits held in domestic offices$110,713,0003,550
Individuals, partnerships, and corporations$101,322,0003,455
U.S. Government$0886
States and political subdivisions in the U.S.$8,656,0003,153
Commercial banks and other depository institutions in U.S.$735,0001,649
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,789,0002,608
Demand deposits$28,668,0002,851
Nontransaction accounts$53,924,0003,845
Money market deposit accounts (MMDAs)$8,027,0003,797
Other savings deposits (excluding MMDAs)$18,099,0002,864
Total time deposits$27,798,0003,624
Total time and savings deposits$82,045,0003,568
Noninterest-bearing deposits$28,793,0002,987
Interest-bearing deposits$81,920,0003,610
Retail deposits$108,098,0003,447
Estimated insured deposits$101,869,0003,310
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$248,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,781,0003,594
Deposits held in domestic offices$108,781,0003,594
Individuals, partnerships, and corporations$99,775,0003,501
U.S. Government$01,019
States and political subdivisions in the U.S.$8,515,0003,207
Commercial banks and other depository institutions in U.S.$491,0001,742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,636,0002,593
Demand deposits$28,530,0002,889
Nontransaction accounts$51,145,0003,934
Money market deposit accounts (MMDAs)$7,245,0003,895
Other savings deposits (excluding MMDAs)$16,998,0002,935
Total time deposits$26,903,0003,728
Total time and savings deposits$80,251,0003,624
Noninterest-bearing deposits$28,710,0003,034
Interest-bearing deposits$80,071,0003,659
Retail deposits$106,171,0003,484
Estimated insured deposits$98,309,0003,390
IRAs and Keogh plan accounts$4,917,0002,936
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$248,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$104,974,0003,668
Deposits held in domestic offices$104,974,0003,667
Individuals, partnerships, and corporations$96,780,0003,569
U.S. Government$0965
States and political subdivisions in the U.S.$7,213,0003,386
Commercial banks and other depository institutions in U.S.$981,0001,509
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,521,0002,836
Demand deposits$32,320,0002,664
Nontransaction accounts$54,453,0003,889
Money market deposit accounts (MMDAs)$8,850,0003,765
Other savings deposits (excluding MMDAs)$16,878,0002,976
Total time deposits$28,725,0003,669
Total time and savings deposits$72,654,0003,788
Noninterest-bearing deposits$25,280,0003,216
Interest-bearing deposits$79,694,0003,689
Retail deposits$99,646,0003,591
Estimated insured deposits$93,846,0003,494
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,750,0001,722
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$248,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$107,368,0003,653
Deposits held in domestic offices$107,368,0003,652
Individuals, partnerships, and corporations$98,363,0003,549
U.S. Government$0960
States and political subdivisions in the U.S.$7,779,0003,347
Commercial banks and other depository institutions in U.S.$1,226,0001,486
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,900,0002,780
Demand deposits$31,583,0002,686
Nontransaction accounts$55,468,0003,868
Money market deposit accounts (MMDAs)$9,353,0003,740
Other savings deposits (excluding MMDAs)$18,204,0002,878
Total time deposits$27,911,0003,726
Total time and savings deposits$75,785,0003,756
Noninterest-bearing deposits$26,669,0003,129
Interest-bearing deposits$80,699,0003,692
Retail deposits$103,983,0003,540
Estimated insured deposits$96,530,0003,470
IRAs and Keogh plan accounts$5,145,0002,947
Brokered deposits$999,0001,979
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$248,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,322,0003,627
Deposits held in domestic offices$111,322,0003,626
Individuals, partnerships, and corporations$100,719,0003,554
U.S. Government$0998
States and political subdivisions in the U.S.$10,358,0002,999
Commercial banks and other depository institutions in U.S.$245,0001,980
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,347,0002,667
Demand deposits$27,125,0002,985
Nontransaction accounts$55,975,0003,888
Money market deposit accounts (MMDAs)$8,748,0003,876
Other savings deposits (excluding MMDAs)$18,474,0002,897
Total time deposits$28,753,0003,696
Total time and savings deposits$84,197,0003,612
Noninterest-bearing deposits$27,088,0003,148
Interest-bearing deposits$84,234,0003,646
Retail deposits$106,948,0003,546
Estimated insured deposits$98,961,0003,451
IRAs and Keogh plan accounts$5,158,0002,972
Brokered deposits$1,999,0001,908
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$248,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,728,0003,733
Deposits held in domestic offices$104,728,0003,732
Individuals, partnerships, and corporations$94,217,0003,687
U.S. Government$01,108
States and political subdivisions in the U.S.$10,266,0003,040
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,673,0002,799
Demand deposits$25,630,0003,113
Nontransaction accounts$52,055,0004,009
Money market deposit accounts (MMDAs)$8,251,0003,940
Other savings deposits (excluding MMDAs)$17,726,0002,935
Total time deposits$26,078,0003,851
Total time and savings deposits$79,098,0003,727
Noninterest-bearing deposits$25,584,0003,286
Interest-bearing deposits$79,144,0003,765
Retail deposits$102,355,0003,614
Estimated insured deposits$95,462,0003,512
IRAs and Keogh plan accounts$5,277,0002,963
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$985,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$103,457,0003,774
Deposits held in domestic offices$103,457,0003,773
Individuals, partnerships, and corporations$92,549,0003,728
U.S. Government$01,011
States and political subdivisions in the U.S.$10,417,0002,975
Commercial banks and other depository institutions in U.S.$491,0001,756
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,177,0002,809
Demand deposits$24,569,0003,182
Nontransaction accounts$52,280,0004,049
Money market deposit accounts (MMDAs)$8,631,0003,946
Other savings deposits (excluding MMDAs)$18,600,0002,910
Total time deposits$25,049,0003,951
Total time and savings deposits$78,888,0003,760
Noninterest-bearing deposits$25,619,0003,256
Interest-bearing deposits$77,838,0003,821
Retail deposits$101,092,0003,665
Estimated insured deposits$94,151,0003,565
IRAs and Keogh plan accounts$5,484,0002,950
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$985,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$102,523,0003,830
Deposits held in domestic offices$102,523,0003,829
Individuals, partnerships, and corporations$88,535,0003,845
U.S. Government$01,101
States and political subdivisions in the U.S.$13,988,0002,580
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$50,451,0002,888
Demand deposits$25,272,0003,149
Nontransaction accounts$52,072,0004,086
Money market deposit accounts (MMDAs)$8,764,0003,987
Other savings deposits (excluding MMDAs)$18,244,0002,965
Total time deposits$25,064,0003,987
Total time and savings deposits$77,251,0003,836
Noninterest-bearing deposits$24,606,0003,347
Interest-bearing deposits$77,917,0003,844
Retail deposits$100,160,0003,720
Estimated insured deposits$86,216,0003,769
IRAs and Keogh plan accounts$5,563,0002,937
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,478,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,565,0003,821
Deposits held in domestic offices$105,565,0003,820
Individuals, partnerships, and corporations$95,869,0003,750
U.S. Government$01,097
States and political subdivisions in the U.S.$9,696,0003,102
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$50,716,0002,898
Demand deposits$27,296,0002,998
Nontransaction accounts$54,849,0004,048
Money market deposit accounts (MMDAs)$10,565,0003,845
Other savings deposits (excluding MMDAs)$17,926,0003,018
Total time deposits$26,358,0003,963
Total time and savings deposits$78,269,0003,874
Noninterest-bearing deposits$27,136,0003,192
Interest-bearing deposits$78,429,0003,892
Retail deposits$102,203,0003,720
Estimated insured deposits$87,287,0003,788
IRAs and Keogh plan accounts$5,456,0003,007
Brokered deposits$1,999,0002,149
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,977,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$105,033,0003,847
Deposits held in domestic offices$105,033,0003,846
Individuals, partnerships, and corporations$95,078,0003,792
U.S. Government$01,191
States and political subdivisions in the U.S.$9,955,0003,095
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$49,942,0002,955
Demand deposits$26,920,0003,056
Nontransaction accounts$55,091,0004,068
Money market deposit accounts (MMDAs)$9,976,0003,943
Other savings deposits (excluding MMDAs)$16,842,0003,096
Total time deposits$28,273,0003,858
Total time and savings deposits$78,113,0003,885
Noninterest-bearing deposits$26,798,0003,256
Interest-bearing deposits$78,235,0003,911
Retail deposits$99,675,0003,789
Estimated insured deposits$84,870,0003,864
IRAs and Keogh plan accounts$5,458,0003,047
Brokered deposits$3,998,0001,885
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,239,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,968,0004,037
Deposits held in domestic offices$95,968,0004,036
Individuals, partnerships, and corporations$87,891,0003,952
U.S. Government$01,147
States and political subdivisions in the U.S.$8,077,0003,342
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$44,254,0003,170
Demand deposits$24,335,0003,238
Nontransaction accounts$51,714,0004,239
Money market deposit accounts (MMDAs)$10,224,0003,964
Other savings deposits (excluding MMDAs)$16,831,0003,113
Total time deposits$24,659,0004,161
Total time and savings deposits$71,633,0004,085
Noninterest-bearing deposits$24,157,0003,413
Interest-bearing deposits$71,811,0004,104
Retail deposits$94,868,0003,890
Estimated insured deposits$83,832,0003,916
IRAs and Keogh plan accounts$5,743,0003,020
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,485,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,076,0003,957
Deposits held in domestic offices$101,076,0003,956
Individuals, partnerships, and corporations$93,053,0003,864
U.S. Government$01,163
States and political subdivisions in the U.S.$8,023,0003,376
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$48,711,0002,960
Demand deposits$26,227,0003,065
Nontransaction accounts$52,365,0004,248
Money market deposit accounts (MMDAs)$11,662,0003,867
Other savings deposits (excluding MMDAs)$17,199,0003,102
Total time deposits$23,504,0004,281
Total time and savings deposits$74,849,0004,041
Noninterest-bearing deposits$26,228,0003,255
Interest-bearing deposits$74,848,0004,055
Retail deposits$100,276,0003,807
Estimated insured deposits$86,524,0003,877
IRAs and Keogh plan accounts$5,997,0002,987
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,240,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,364,0004,011
Deposits held in domestic offices$101,364,0004,010
Individuals, partnerships, and corporations$91,452,0003,938
U.S. Government$01,186
States and political subdivisions in the U.S.$9,911,0003,120
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$43,448,0003,263
Demand deposits$27,057,0003,024
Nontransaction accounts$57,915,0004,094
Money market deposit accounts (MMDAs)$17,900,0003,348
Other savings deposits (excluding MMDAs)$17,573,0003,071
Total time deposits$22,442,0004,405
Total time and savings deposits$74,306,0004,101
Noninterest-bearing deposits$27,057,0003,224
Interest-bearing deposits$74,307,0004,119
Retail deposits$100,313,0003,859
Estimated insured deposits$86,614,0003,919
IRAs and Keogh plan accounts$6,076,0002,987
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$100,054,0004,038
Deposits held in domestic offices$100,054,0004,037
Individuals, partnerships, and corporations$90,243,0003,971
U.S. Government$01,254
States and political subdivisions in the U.S.$9,811,0003,127
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$43,298,0003,251
Demand deposits$26,867,0003,029
Nontransaction accounts$56,756,0004,148
Money market deposit accounts (MMDAs)$16,092,0003,495
Other savings deposits (excluding MMDAs)$16,536,0003,118
Total time deposits$24,127,0004,341
Total time and savings deposits$73,187,0004,129
Noninterest-bearing deposits$26,867,0003,250
Interest-bearing deposits$73,187,0004,149
Retail deposits$99,003,0003,891
Estimated insured deposits$86,397,0003,918
IRAs and Keogh plan accounts$6,107,0003,011
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$995,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$96,731,0004,102
Deposits held in domestic offices$96,731,0004,102
Individuals, partnerships, and corporations$88,548,0003,999
U.S. Government$01,248
States and political subdivisions in the U.S.$8,183,0003,342
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$39,143,0003,423
Demand deposits$26,124,0003,035
Nontransaction accounts$57,588,0004,151
Money market deposit accounts (MMDAs)$15,374,0003,591
Other savings deposits (excluding MMDAs)$17,098,0003,059
Total time deposits$25,115,0004,315
Total time and savings deposits$70,607,0004,211
Noninterest-bearing deposits$26,124,0003,252
Interest-bearing deposits$70,607,0004,226
Retail deposits$95,359,0003,957
Estimated insured deposits$84,340,0003,997
IRAs and Keogh plan accounts$6,067,0003,067
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$995,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,845,0004,097
Deposits held in domestic offices$97,845,0004,096
Individuals, partnerships, and corporations$89,821,0003,997
U.S. Government$01,147
States and political subdivisions in the U.S.$8,024,0003,407
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$40,575,0003,317
Demand deposits$26,207,0002,989
Nontransaction accounts$57,270,0004,195
Money market deposit accounts (MMDAs)$15,054,0003,636
Other savings deposits (excluding MMDAs)$16,741,0003,114
Total time deposits$25,474,0004,338
Total time and savings deposits$71,638,0004,229
Noninterest-bearing deposits$26,207,0003,211
Interest-bearing deposits$71,638,0004,240
Retail deposits$96,474,0003,965
Estimated insured deposits$85,889,0003,978
IRAs and Keogh plan accounts$6,057,0003,090
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$995,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$102,585,0004,039
Deposits held in domestic offices$102,585,0004,038
Individuals, partnerships, and corporations$93,239,0003,948
U.S. Government$01,159
States and political subdivisions in the U.S.$9,345,0003,212
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$44,766,0003,139
Demand deposits$28,197,0002,836
Nontransaction accounts$57,818,0004,220
Money market deposit accounts (MMDAs)$16,698,0003,510
Other savings deposits (excluding MMDAs)$15,735,0003,210
Total time deposits$25,385,0004,394
Total time and savings deposits$74,387,0004,202
Noninterest-bearing deposits$28,406,0003,062
Interest-bearing deposits$74,179,0004,219
Retail deposits$101,214,0003,898
Estimated insured deposits$85,596,0004,019
IRAs and Keogh plan accounts$5,848,0003,178
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$995,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,015,0004,250
Deposits held in domestic offices$94,015,0004,250
Individuals, partnerships, and corporations$84,132,0004,211
U.S. Government$01,296
States and political subdivisions in the U.S.$9,883,0003,130
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$39,557,0003,482
Demand deposits$25,570,0003,127
Nontransaction accounts$54,458,0004,360
Money market deposit accounts (MMDAs)$15,775,0003,593
Other savings deposits (excluding MMDAs)$14,849,0003,266
Total time deposits$23,834,0004,582
Total time and savings deposits$68,445,0004,377
Noninterest-bearing deposits$25,495,0003,355
Interest-bearing deposits$68,520,0004,392
Retail deposits$92,644,0004,114
Estimated insured deposits$81,796,0004,154
IRAs and Keogh plan accounts$6,036,0003,132
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$90,382,0004,358
Deposits held in domestic offices$90,382,0004,358
Individuals, partnerships, and corporations$81,868,0004,294
U.S. Government$01,197
States and political subdivisions in the U.S.$8,514,0003,285
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$34,153,0003,704
Demand deposits$21,739,0003,404
Nontransaction accounts$56,229,0004,358
Money market deposit accounts (MMDAs)$16,429,0003,564
Other savings deposits (excluding MMDAs)$15,544,0003,184
Total time deposits$24,256,0004,610
Total time and savings deposits$68,643,0004,409
Noninterest-bearing deposits$21,753,0003,614
Interest-bearing deposits$68,629,0004,421
Retail deposits$89,012,0004,202
Estimated insured deposits$80,588,0004,206
IRAs and Keogh plan accounts$6,182,0003,160
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$94,694,0004,286
Deposits held in domestic offices$94,694,0004,285
Individuals, partnerships, and corporations$85,975,0004,223
U.S. Government$01,235
States and political subdivisions in the U.S.$8,719,0003,281
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$37,082,0003,545
Demand deposits$22,498,0003,299
Nontransaction accounts$57,612,0004,360
Money market deposit accounts (MMDAs)$17,224,0003,519
Other savings deposits (excluding MMDAs)$15,554,0003,209
Total time deposits$24,834,0004,628
Total time and savings deposits$72,196,0004,366
Noninterest-bearing deposits$22,501,0003,522
Interest-bearing deposits$72,193,0004,372
Retail deposits$93,312,0004,132
Estimated insured deposits$82,378,0004,199
IRAs and Keogh plan accounts$6,291,0003,154
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$102,323,0004,150
Deposits held in domestic offices$102,323,0004,149
Individuals, partnerships, and corporations$92,212,0004,110
U.S. Government$01,228
States and political subdivisions in the U.S.$10,111,0003,072
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$42,155,0003,253
Demand deposits$25,826,0002,984
Nontransaction accounts$60,168,0004,307
Money market deposit accounts (MMDAs)$18,568,0003,457
Other savings deposits (excluding MMDAs)$15,621,0003,207
Total time deposits$25,979,0004,583
Total time and savings deposits$76,497,0004,290
Noninterest-bearing deposits$25,826,0003,272
Interest-bearing deposits$76,497,0004,301
Retail deposits$100,941,0003,998
Estimated insured deposits$86,622,0004,129
IRAs and Keogh plan accounts$6,333,0003,167
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$96,611,0004,316
Deposits held in domestic offices$96,611,0004,316
Individuals, partnerships, and corporations$86,296,0004,281
U.S. Government$01,345
States and political subdivisions in the U.S.$10,315,0003,055
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$37,901,0003,534
Demand deposits$23,793,0003,230
Nontransaction accounts$58,710,0004,405
Money market deposit accounts (MMDAs)$17,163,0003,591
Other savings deposits (excluding MMDAs)$14,080,0003,356
Total time deposits$27,467,0004,567
Total time and savings deposits$72,818,0004,420
Noninterest-bearing deposits$23,618,0003,499
Interest-bearing deposits$72,993,0004,427
Retail deposits$95,232,0004,166
Estimated insured deposits$83,469,0004,245
IRAs and Keogh plan accounts$6,437,0003,191
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$92,252,0004,439
Deposits held in domestic offices$92,252,0004,438
Individuals, partnerships, and corporations$83,326,0004,382
U.S. Government$01,257
States and political subdivisions in the U.S.$8,926,0003,222
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$32,438,0003,827
Demand deposits$20,281,0003,487
Nontransaction accounts$59,814,0004,427
Money market deposit accounts (MMDAs)$17,047,0003,643
Other savings deposits (excluding MMDAs)$14,630,0003,308
Total time deposits$28,137,0004,600
Total time and savings deposits$71,971,0004,495
Noninterest-bearing deposits$20,281,0003,742
Interest-bearing deposits$71,971,0004,503
Retail deposits$91,124,0004,282
Estimated insured deposits$80,465,0004,368
IRAs and Keogh plan accounts$6,770,0003,137
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$93,898,0004,427
Deposits held in domestic offices$93,898,0004,427
Individuals, partnerships, and corporations$85,035,0004,369
U.S. Government$01,331
States and political subdivisions in the U.S.$8,863,0003,248
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,670,0003,733
Demand deposits$20,423,0003,463
Nontransaction accounts$60,228,0004,434
Money market deposit accounts (MMDAs)$16,108,0003,765
Other savings deposits (excluding MMDAs)$14,761,0003,299
Total time deposits$29,359,0004,556
Total time and savings deposits$73,475,0004,490
Noninterest-bearing deposits$20,430,0003,716
Interest-bearing deposits$73,467,0004,494
Retail deposits$92,758,0004,268
Estimated insured deposits$82,155,0004,358
IRAs and Keogh plan accounts$6,739,0003,178
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$96,999,0004,410
Deposits held in domestic offices$96,999,0004,409
Individuals, partnerships, and corporations$87,400,0004,368
U.S. Government$01,317
States and political subdivisions in the U.S.$9,599,0003,131
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,595,0003,633
Demand deposits$21,571,0003,336
Nontransaction accounts$61,404,0004,449
Money market deposit accounts (MMDAs)$17,683,0003,676
Other savings deposits (excluding MMDAs)$14,384,0003,350
Total time deposits$29,337,0004,632
Total time and savings deposits$75,428,0004,498
Noninterest-bearing deposits$21,590,0003,620
Interest-bearing deposits$75,409,0004,506
Retail deposits$95,860,0004,248
Estimated insured deposits$83,676,0004,376
IRAs and Keogh plan accounts$6,932,0003,173
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$92,754,0004,538
Deposits held in domestic offices$92,754,0004,538
Individuals, partnerships, and corporations$83,498,0004,486
U.S. Government$01,474
States and political subdivisions in the U.S.$9,256,0003,183
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,070,0003,731
Demand deposits$21,071,0003,389
Nontransaction accounts$58,684,0004,580
Money market deposit accounts (MMDAs)$15,319,0003,878
Other savings deposits (excluding MMDAs)$13,405,0003,420
Total time deposits$29,960,0004,642
Total time and savings deposits$71,683,0004,636
Noninterest-bearing deposits$21,071,0003,689
Interest-bearing deposits$71,683,0004,625
Retail deposits$91,617,0004,356
Estimated insured deposits$82,196,0004,416
IRAs and Keogh plan accounts$6,810,0003,261
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$91,363,0004,597
Deposits held in domestic offices$91,363,0004,596
Individuals, partnerships, and corporations$83,393,0004,517
U.S. Government$01,406
States and political subdivisions in the U.S.$7,970,0003,358
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$31,186,0003,917
Demand deposits$19,932,0003,440
Nontransaction accounts$60,177,0004,567
Money market deposit accounts (MMDAs)$15,344,0003,925
Other savings deposits (excluding MMDAs)$13,905,0003,346
Total time deposits$30,928,0004,661
Total time and savings deposits$71,431,0004,672
Noninterest-bearing deposits$19,932,0003,745
Interest-bearing deposits$71,431,0004,671
Retail deposits$90,226,0004,421
Estimated insured deposits$81,330,0004,478
IRAs and Keogh plan accounts$7,014,0003,262
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$92,346,0004,596
Deposits held in domestic offices$92,346,0004,595
Individuals, partnerships, and corporations$83,630,0004,526
U.S. Government$01,377
States and political subdivisions in the U.S.$8,716,0003,230
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$30,541,0003,950
Demand deposits$19,502,0003,474
Nontransaction accounts$61,805,0004,533
Money market deposit accounts (MMDAs)$15,296,0003,938
Other savings deposits (excluding MMDAs)$13,672,0003,390
Total time deposits$32,837,0004,592
Total time and savings deposits$72,844,0004,661
Noninterest-bearing deposits$19,502,0003,788
Interest-bearing deposits$72,844,0004,659
Retail deposits$90,853,0004,410
Estimated insured deposits$83,114,0004,437
IRAs and Keogh plan accounts$7,026,0003,278
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$95,648,0004,568
Deposits held in domestic offices$95,648,0004,567
Individuals, partnerships, and corporations$85,870,0004,524
U.S. Government$01,424
States and political subdivisions in the U.S.$9,778,0003,047
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$32,143,0003,852
Demand deposits$20,772,0003,334
Nontransaction accounts$63,505,0004,519
Money market deposit accounts (MMDAs)$16,986,0003,819
Other savings deposits (excluding MMDAs)$13,566,0003,415
Total time deposits$32,953,0004,636
Total time and savings deposits$74,876,0004,659
Noninterest-bearing deposits$20,772,0003,666
Interest-bearing deposits$74,877,0004,651
Retail deposits$94,155,0004,395
Estimated insured deposits$84,222,0004,454
IRAs and Keogh plan accounts$7,070,0003,284
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$92,953,0004,648
Deposits held in domestic offices$92,953,0004,646
Individuals, partnerships, and corporations$83,597,0004,597
U.S. Government$01,583
States and political subdivisions in the U.S.$9,356,0003,100
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$31,200,0003,987
Demand deposits$20,500,0003,429
Nontransaction accounts$61,753,0004,587
Money market deposit accounts (MMDAs)$15,120,0003,962
Other savings deposits (excluding MMDAs)$11,648,0003,602
Total time deposits$34,985,0004,556
Total time and savings deposits$72,453,0004,736
Noninterest-bearing deposits$20,481,0003,761
Interest-bearing deposits$72,472,0004,730
Retail deposits$91,463,0004,480
Estimated insured deposits$85,156,0004,549
IRAs and Keogh plan accounts$7,351,0003,221
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$88,416,0004,775
Deposits held in domestic offices$88,416,0004,774
Individuals, partnerships, and corporations$80,189,0004,696
U.S. Government$01,457
States and political subdivisions in the U.S.$8,227,0003,287
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$26,913,0004,200
Demand deposits$17,575,0003,655
Nontransaction accounts$61,503,0004,666
Money market deposit accounts (MMDAs)$13,662,0004,175
Other savings deposits (excluding MMDAs)$11,870,0003,560
Total time deposits$35,970,0004,582
Total time and savings deposits$70,841,0004,818
Noninterest-bearing deposits$17,575,0003,975
Interest-bearing deposits$70,841,0004,815
Retail deposits$86,926,0004,592
Estimated insured deposits$82,662,0004,630
IRAs and Keogh plan accounts$7,398,0003,270
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$88,395,0004,800
Deposits held in domestic offices$88,395,0004,798
Individuals, partnerships, and corporations$80,181,0004,708
U.S. Government$01,535
States and political subdivisions in the U.S.$8,214,0003,334
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$25,744,0004,327
Demand deposits$16,097,0003,862
Nontransaction accounts$62,651,0004,664
Money market deposit accounts (MMDAs)$14,633,0004,062
Other savings deposits (excluding MMDAs)$11,595,0003,592
Total time deposits$36,421,0004,630
Total time and savings deposits$72,298,0004,805
Noninterest-bearing deposits$16,097,0004,138
Interest-bearing deposits$72,298,0004,800
Retail deposits$86,909,0004,613
Estimated insured deposits$81,580,0004,693
IRAs and Keogh plan accounts$7,535,0003,257
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$93,643,0004,692
Deposits held in domestic offices$93,643,0004,690
Individuals, partnerships, and corporations$84,438,0004,645
U.S. Government$01,579
States and political subdivisions in the U.S.$9,205,0003,144
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$28,086,0004,119
Demand deposits$18,056,0003,533
Nontransaction accounts$65,557,0004,595
Money market deposit accounts (MMDAs)$17,152,0003,805
Other savings deposits (excluding MMDAs)$11,743,0003,569
Total time deposits$36,662,0004,681
Total time and savings deposits$75,587,0004,754
Noninterest-bearing deposits$18,056,0003,869
Interest-bearing deposits$75,586,0004,747
Retail deposits$91,891,0004,525
Estimated insured deposits$84,641,0004,634
IRAs and Keogh plan accounts$7,622,0003,237
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$91,991,0004,729
Deposits held in domestic offices$91,991,0004,728
Individuals, partnerships, and corporations$82,315,0004,680
U.S. Government$01,780
States and political subdivisions in the U.S.$9,676,0002,956
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$29,120,0003,931
Demand deposits$19,149,0003,312
Nontransaction accounts$62,871,0004,701
Money market deposit accounts (MMDAs)$17,175,0003,743
Other savings deposits (excluding MMDAs)$9,927,0003,800
Total time deposits$35,767,0004,810
Total time and savings deposits$72,842,0004,811
Noninterest-bearing deposits$19,149,0003,662
Interest-bearing deposits$72,842,0004,826
Retail deposits$90,192,0004,537
Estimated insured deposits$83,115,0004,665
IRAs and Keogh plan accounts$7,838,0003,191
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$89,624,0004,783
Deposits held in domestic offices$89,624,0004,782
Individuals, partnerships, and corporations$81,358,0004,719
U.S. Government$01,652
States and political subdivisions in the U.S.$8,266,0003,129
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$27,677,0003,962
Demand deposits$19,249,0003,122
Nontransaction accounts$61,947,0004,787
Money market deposit accounts (MMDAs)$15,930,0003,892
Other savings deposits (excluding MMDAs)$10,412,0003,681
Total time deposits$35,604,0004,902
Total time and savings deposits$70,375,0004,917
Noninterest-bearing deposits$19,249,0003,494
Interest-bearing deposits$70,375,0004,940
Retail deposits$87,822,0004,587
Estimated insured deposits$82,269,0004,698
IRAs and Keogh plan accounts$7,817,0003,246
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$87,938,0004,852
Deposits held in domestic offices$87,938,0004,851
Individuals, partnerships, and corporations$75,972,0004,927
U.S. Government$01,633
States and political subdivisions in the U.S.$11,966,0002,524
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$26,183,0004,068
Demand deposits$17,663,0003,270
Nontransaction accounts$61,755,0004,845
Money market deposit accounts (MMDAs)$18,231,0003,631
Other savings deposits (excluding MMDAs)$10,424,0003,661
Total time deposits$33,100,0005,158
Total time and savings deposits$70,275,0004,972
Noninterest-bearing deposits$17,663,0003,629
Interest-bearing deposits$70,275,0004,987
Retail deposits$86,626,0004,630
Estimated insured deposits$76,910,0004,911
IRAs and Keogh plan accounts$7,552,0003,323
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$84,007,0005,038
Deposits held in domestic offices$84,007,0005,037
Individuals, partnerships, and corporations$75,069,0005,011
U.S. Government$01,643
States and political subdivisions in the U.S.$8,938,0003,059
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$25,986,0004,100
Demand deposits$16,824,0003,368
Nontransaction accounts$58,021,0005,062
Money market deposit accounts (MMDAs)$14,783,0004,025
Other savings deposits (excluding MMDAs)$10,336,0003,682
Total time deposits$32,902,0005,255
Total time and savings deposits$67,183,0005,134
Noninterest-bearing deposits$16,824,0003,723
Interest-bearing deposits$67,183,0005,149
Retail deposits$83,362,0004,783
Estimated insured deposits$75,516,0005,003
IRAs and Keogh plan accounts$7,294,0003,427
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$84,248,0005,012
Deposits held in domestic offices$84,248,0005,011
Individuals, partnerships, and corporations$75,088,0005,000
U.S. Government$02,902
States and political subdivisions in the U.S.$9,160,0002,994
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$27,814,0003,868
Demand deposits$19,548,0002,930
Nontransaction accounts$56,434,0005,141
Money market deposit accounts (MMDAs)$14,318,0004,009
Other savings deposits (excluding MMDAs)$8,749,0003,921
Total time deposits$33,367,0005,286
Total time and savings deposits$64,700,0005,235
Noninterest-bearing deposits$19,548,0003,350
Interest-bearing deposits$64,700,0005,253
Retail deposits$83,234,0004,765
Estimated insured deposits$73,269,0005,070
IRAs and Keogh plan accounts$7,410,0003,398
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$81,735,0005,116
Deposits held in domestic offices$81,735,0005,114
Individuals, partnerships, and corporations$73,742,0005,081
U.S. Government$03,279
States and political subdivisions in the U.S.$7,993,0003,215
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$23,765,0004,251
Demand deposits$15,781,0003,437
Nontransaction accounts$57,970,0005,157
Money market deposit accounts (MMDAs)$15,281,0003,929
Other savings deposits (excluding MMDAs)$9,791,0003,690
Total time deposits$32,896,0005,420
Total time and savings deposits$65,954,0005,247
Noninterest-bearing deposits$15,781,0003,793
Interest-bearing deposits$65,955,0005,265
Retail deposits$80,721,0004,880
Estimated insured deposits$72,507,0005,044
IRAs and Keogh plan accounts$7,054,0003,557
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$80,719,0005,174
Deposits held in domestic offices$80,719,0005,173
Individuals, partnerships, and corporations$72,288,0005,156
U.S. Government$03,428
States and political subdivisions in the U.S.$8,431,0003,126
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$23,506,0004,238
Demand deposits$15,656,0003,368
Nontransaction accounts$57,213,0005,223
Money market deposit accounts (MMDAs)$14,469,0004,010
Other savings deposits (excluding MMDAs)$9,700,0003,698
Total time deposits$33,044,0005,459
Total time and savings deposits$65,063,0005,292
Noninterest-bearing deposits$15,656,0003,733
Interest-bearing deposits$65,063,0005,309
Retail deposits$79,712,0004,908
Estimated insured deposits$71,882,0005,106
IRAs and Keogh plan accounts$7,089,0003,554
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$83,657,0005,146
Deposits held in domestic offices$83,657,0005,145
Individuals, partnerships, and corporations$73,044,0005,187
U.S. Government$03,500
States and political subdivisions in the U.S.$10,613,0002,805
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,434,0003,915
Demand deposits$16,831,0003,159
Nontransaction accounts$57,223,0005,278
Money market deposit accounts (MMDAs)$14,029,0004,097
Other savings deposits (excluding MMDAs)$9,732,0003,691
Total time deposits$33,462,0005,501
Total time and savings deposits$66,826,0005,294
Noninterest-bearing deposits$16,831,0003,572
Interest-bearing deposits$66,826,0005,312
Retail deposits$82,399,0004,861
Estimated insured deposits$72,154,0005,153
IRAs and Keogh plan accounts$6,894,0003,629
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$81,467,0005,226
Deposits held in domestic offices$81,467,0005,226
Individuals, partnerships, and corporations$71,468,0005,257
U.S. Government$03,705
States and political subdivisions in the U.S.$9,999,0002,864
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,592,0003,942
Demand deposits$17,339,0003,195
Nontransaction accounts$54,875,0005,367
Money market deposit accounts (MMDAs)$12,789,0004,209
Other savings deposits (excluding MMDAs)$8,517,0003,908
Total time deposits$33,567,0005,531
Total time and savings deposits$64,128,0005,389
Noninterest-bearing deposits$17,339,0003,597
Interest-bearing deposits$64,128,0005,408
Retail deposits$74,004,0004,772
Estimated insured deposits$71,077,0005,178
IRAs and Keogh plan accounts$6,697,0003,673
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$78,865,0005,298
Deposits held in domestic offices$78,865,0005,297
Individuals, partnerships, and corporations$66,509,0005,443
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$12,355,0002,396
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,150,0003,916
Demand deposits$14,486,0003,544
Nontransaction accounts$53,715,0005,461
Money market deposit accounts (MMDAs)$11,078,0004,461
Other savings deposits (excluding MMDAs)$8,042,0004,016
Total time deposits$34,595,0005,515
Total time and savings deposits$64,379,0005,395
Noninterest-bearing deposits$14,487,0003,907
Interest-bearing deposits$64,378,0005,406
Retail deposits$71,262,0004,846
Estimated insured deposits$68,670,0005,292
IRAs and Keogh plan accounts$6,726,0003,658
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$77,083,0005,352
Deposits held in domestic offices$77,083,0005,350
Individuals, partnerships, and corporations$64,379,0005,545
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$12,703,0002,342
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$22,837,0004,254
Demand deposits$14,909,0003,502
Nontransaction accounts$54,246,0005,457
Money market deposit accounts (MMDAs)$11,455,0004,371
Other savings deposits (excluding MMDAs)$8,453,0003,931
Total time deposits$34,338,0005,568
Total time and savings deposits$62,174,0005,493
Noninterest-bearing deposits$14,910,0003,862
Interest-bearing deposits$62,173,0005,513
Retail deposits$69,880,0004,908
Estimated insured deposits$64,409,0005,045
IRAs and Keogh plan accounts$6,710,0003,641
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$77,258,0005,351
Deposits held in domestic offices$77,258,0005,349
Individuals, partnerships, and corporations$68,624,0005,365
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$8,633,0003,121
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$22,309,0004,316
Demand deposits$15,034,0003,477
Nontransaction accounts$54,949,0005,424
Money market deposit accounts (MMDAs)$12,972,0004,115
Other savings deposits (excluding MMDAs)$7,987,0004,053
Total time deposits$33,991,0005,604
Total time and savings deposits$62,224,0005,507
Noninterest-bearing deposits$15,035,0003,846
Interest-bearing deposits$62,223,0005,516
Retail deposits$69,685,0004,933
Estimated insured deposits$75,797,0004,589
IRAs and Keogh plan accounts$6,458,0003,656
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$76,046,0005,350
Deposits held in domestic offices$76,046,0005,347
Individuals, partnerships, and corporations$63,756,0005,532
U.S. Government$03,888
States and political subdivisions in the U.S.$12,290,0002,426
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$22,343,0004,313
Demand deposits$15,605,0003,431
Nontransaction accounts$53,703,0005,427
Money market deposit accounts (MMDAs)$12,405,0004,103
Other savings deposits (excluding MMDAs)$6,764,0004,267
Total time deposits$34,534,0005,516
Total time and savings deposits$60,441,0005,516
Noninterest-bearing deposits$15,605,0003,791
Interest-bearing deposits$60,442,0005,523
Retail deposits$67,336,0004,999
Estimated insured deposits$62,565,0005,101
IRAs and Keogh plan accounts$6,317,0003,622
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$71,554,0005,487
Deposits held in domestic offices$71,554,0005,485
Individuals, partnerships, and corporations$64,397,0005,478
U.S. Government$03,764
States and political subdivisions in the U.S.$7,157,0003,321
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$19,152,0004,729
Demand deposits$13,314,0003,876
Nontransaction accounts$52,402,0005,462
Money market deposit accounts (MMDAs)$11,673,0004,226
Other savings deposits (excluding MMDAs)$6,558,0004,383
Total time deposits$34,172,0005,515
Total time and savings deposits$58,240,0005,584
Noninterest-bearing deposits$19,152,0003,199
Interest-bearing deposits$52,402,0005,876
Retail deposits$63,652,0005,129
Estimated insured deposits$60,655,0005,164
IRAs and Keogh plan accounts$6,122,0003,642
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$71,674,0005,500
Deposits held in domestic offices$71,674,0005,497
Individuals, partnerships, and corporations$64,030,0005,505
U.S. Government$03,873
States and political subdivisions in the U.S.$7,644,0003,232
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$19,214,0004,844
Demand deposits$13,467,0003,927
Nontransaction accounts$52,460,0005,466
Money market deposit accounts (MMDAs)$12,338,0004,134
Other savings deposits (excluding MMDAs)$6,709,0004,379
Total time deposits$33,412,0005,568
Total time and savings deposits$58,207,0005,614
Noninterest-bearing deposits$13,467,0004,236
Interest-bearing deposits$58,207,0005,621
Retail deposits$64,008,0005,113
Estimated insured deposits$61,118,0005,131
IRAs and Keogh plan accounts$5,862,0003,729
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$73,306,0005,435
Deposits held in domestic offices$73,306,0005,432
Individuals, partnerships, and corporations$64,747,0005,478
U.S. Government$03,876
States and political subdivisions in the U.S.$8,559,0003,032
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$19,378,0004,768
Demand deposits$12,903,0004,014
Nontransaction accounts$53,928,0005,396
Money market deposit accounts (MMDAs)$12,639,0004,082
Other savings deposits (excluding MMDAs)$6,969,0004,240
Total time deposits$34,320,0005,531
Total time and savings deposits$60,403,0005,495
Noninterest-bearing deposits$12,933,0004,303
Interest-bearing deposits$60,373,0005,512
Retail deposits$64,991,0005,048
Estimated insured deposits$62,212,0005,081
IRAs and Keogh plan accounts$5,946,0003,677
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$73,150,0005,423
Deposits held in domestic offices$73,150,0005,422
Individuals, partnerships, and corporations$64,617,0005,455
U.S. Government$04,156
States and political subdivisions in the U.S.$8,533,0002,996
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$19,803,0004,748
Demand deposits$13,132,0004,019
Nontransaction accounts$53,347,0005,378
Money market deposit accounts (MMDAs)$12,089,0004,091
Other savings deposits (excluding MMDAs)$7,112,0004,105
Total time deposits$34,147,0005,500
Total time and savings deposits$60,018,0005,490
Noninterest-bearing deposits$13,132,0004,307
Interest-bearing deposits$60,019,0005,493
Retail deposits$65,135,0005,017
Estimated insured deposits$61,539,0005,058
IRAs and Keogh plan accounts$5,892,0003,683
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$71,765,0005,452
Deposits held in domestic offices$71,765,0005,451
Individuals, partnerships, and corporations$63,804,0005,487
U.S. Government$03,924
States and political subdivisions in the U.S.$7,961,0002,981
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$18,668,0004,822
Demand deposits$12,073,0004,163
Nontransaction accounts$53,097,0005,412
Money market deposit accounts (MMDAs)$11,920,0004,093
Other savings deposits (excluding MMDAs)$7,232,0004,114
Total time deposits$33,945,0005,521
Total time and savings deposits$59,692,0005,467
Noninterest-bearing deposits$12,073,0004,442
Interest-bearing deposits$59,692,0005,467
Retail deposits$64,430,0005,024
Estimated insured deposits$63,727,0004,948
IRAs and Keogh plan accounts$5,829,0003,727
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$71,642,0005,469
Deposits held in domestic offices$71,642,0005,467
Individuals, partnerships, and corporations$63,901,0005,481
U.S. Government$04,057
States and political subdivisions in the U.S.$7,741,0003,042
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$19,924,0004,744
Demand deposits$13,208,0004,018
Nontransaction accounts$51,718,0005,470
Money market deposit accounts (MMDAs)$11,775,0004,110
Other savings deposits (excluding MMDAs)$7,557,0004,100
Total time deposits$32,386,0005,625
Total time and savings deposits$58,434,0005,537
Noninterest-bearing deposits$13,208,0004,285
Interest-bearing deposits$58,434,0005,536
Retail deposits$65,332,0005,010
Estimated insured deposits$60,854,0005,110
IRAs and Keogh plan accounts$5,999,0003,672
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$72,311,0005,461
Deposits held in domestic offices$72,311,0005,458
Individuals, partnerships, and corporations$64,463,0005,474
U.S. Government$04,056
States and political subdivisions in the U.S.$7,848,0003,084
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$20,687,0004,711
Demand deposits$13,126,0004,078
Nontransaction accounts$51,624,0005,482
Money market deposit accounts (MMDAs)$12,617,0004,030
Other savings deposits (excluding MMDAs)$7,917,0004,060
Total time deposits$31,090,0005,723
Total time and savings deposits$59,185,0005,533
Noninterest-bearing deposits$13,126,0004,312
Interest-bearing deposits$59,185,0005,546
Retail deposits$66,027,0005,013
Estimated insured deposits$61,137,0005,079
IRAs and Keogh plan accounts$5,918,0003,635
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$70,084,0005,538
Deposits held in domestic offices$70,084,0005,536
Individuals, partnerships, and corporations$62,174,0005,580
U.S. Government$04,273
States and political subdivisions in the U.S.$7,910,0003,104
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$19,378,0004,986
Demand deposits$12,243,0004,382
Nontransaction accounts$50,706,0005,464
Money market deposit accounts (MMDAs)$12,369,0004,002
Other savings deposits (excluding MMDAs)$7,896,0004,044
Total time deposits$30,442,0005,707
Total time and savings deposits$57,841,0005,554
Noninterest-bearing deposits$12,243,0004,601
Interest-bearing deposits$57,841,0005,565
Retail deposits$64,264,0005,001
Estimated insured deposits$59,503,0005,133
IRAs and Keogh plan accounts$5,877,0003,606
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$68,951,0005,544
Deposits held in domestic offices$68,951,0005,541
Individuals, partnerships, and corporations$61,954,0005,554
U.S. Government$04,163
States and political subdivisions in the U.S.$6,997,0003,211
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$18,281,0005,089
Demand deposits$11,627,0004,453
Nontransaction accounts$50,670,0005,433
Money market deposit accounts (MMDAs)$11,410,0004,150
Other savings deposits (excluding MMDAs)$8,320,0003,990
Total time deposits$30,940,0005,644
Total time and savings deposits$57,324,0005,535
Noninterest-bearing deposits$11,627,0004,669
Interest-bearing deposits$57,324,0005,543
Retail deposits$62,892,0005,034
Estimated insured deposits$59,617,0005,111
IRAs and Keogh plan accounts$5,932,0003,564
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$71,080,0005,417
Deposits held in domestic offices$71,080,0005,414
Individuals, partnerships, and corporations$64,293,0005,433
U.S. Government$04,264
States and political subdivisions in the U.S.$6,787,0003,252
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$19,599,0005,008
Demand deposits$12,121,0004,476
Nontransaction accounts$51,481,0005,357
Money market deposit accounts (MMDAs)$11,885,0004,075
Other savings deposits (excluding MMDAs)$9,022,0003,891
Total time deposits$30,574,0005,596
Total time and savings deposits$58,959,0005,416
Noninterest-bearing deposits$12,121,0004,645
Interest-bearing deposits$58,959,0005,435
Retail deposits$65,291,0004,937
Estimated insured deposits$61,205,0005,024
IRAs and Keogh plan accounts$6,010,0003,504
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$74,040,0005,296
Deposits held in domestic offices$74,040,0005,292
Individuals, partnerships, and corporations$66,481,0005,313
U.S. Government$04,261
States and political subdivisions in the U.S.$7,559,0003,082
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,666,0004,719
Demand deposits$13,416,0004,159
Nontransaction accounts$52,374,0005,277
Money market deposit accounts (MMDAs)$13,073,0003,874
Other savings deposits (excluding MMDAs)$9,404,0003,889
Total time deposits$29,897,0005,589
Total time and savings deposits$60,624,0005,329
Noninterest-bearing deposits$13,416,0004,339
Interest-bearing deposits$60,624,0005,348
Retail deposits$68,645,0004,781
Estimated insured deposits$62,545,0004,917
IRAs and Keogh plan accounts$5,961,0003,461
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$72,939,0005,336
Deposits held in domestic offices$72,939,0005,333
Individuals, partnerships, and corporations$64,952,0005,358
U.S. Government$04,442
States and political subdivisions in the U.S.$7,987,0002,985
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$21,564,0004,834
Demand deposits$13,554,0004,234
Nontransaction accounts$51,375,0005,280
Money market deposit accounts (MMDAs)$12,511,0003,983
Other savings deposits (excluding MMDAs)$9,002,0003,962
Total time deposits$29,862,0005,514
Total time and savings deposits$59,385,0005,373
Noninterest-bearing deposits$13,554,0004,402
Interest-bearing deposits$59,385,0005,393
Retail deposits$67,375,0004,859
Estimated insured deposits$66,467,0004,700
IRAs and Keogh plan accounts$6,013,0003,430
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$72,651,0005,291
Deposits held in domestic offices$72,651,0005,287
Individuals, partnerships, and corporations$64,636,0005,332
U.S. Government$04,317
States and political subdivisions in the U.S.$8,015,0002,893
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$20,423,0004,929
Demand deposits$12,755,0004,286
Nontransaction accounts$52,228,0005,204
Money market deposit accounts (MMDAs)$12,222,0004,029
Other savings deposits (excluding MMDAs)$9,153,0003,960
Total time deposits$30,853,0005,394
Total time and savings deposits$59,896,0005,307
Noninterest-bearing deposits$12,755,0004,433
Interest-bearing deposits$59,896,0005,334
Retail deposits$66,889,0004,824
Estimated insured deposits$66,237,0004,680
IRAs and Keogh plan accounts$6,049,0003,433
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,588,0005,193
Deposits held in domestic offices$73,588,0005,190
Individuals, partnerships, and corporations$65,364,0005,244
U.S. Government$04,271
States and political subdivisions in the U.S.$8,224,0002,879
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$20,927,0004,837
Demand deposits$12,703,0004,225
Nontransaction accounts$52,661,0005,135
Money market deposit accounts (MMDAs)$12,227,0003,988
Other savings deposits (excluding MMDAs)$9,917,0003,827
Total time deposits$30,517,0005,343
Total time and savings deposits$60,885,0005,209
Noninterest-bearing deposits$12,703,0004,346
Interest-bearing deposits$60,885,0005,247
Retail deposits$67,649,0004,769
Estimated insured deposits$67,044,0004,614
IRAs and Keogh plan accounts$6,001,0003,429
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$76,036,0005,130
Deposits held in domestic offices$76,036,0005,126
Individuals, partnerships, and corporations$66,408,0005,220
U.S. Government$04,329
States and political subdivisions in the U.S.$9,628,0002,588
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$21,774,0004,748
Demand deposits$12,791,0004,175
Nontransaction accounts$54,262,0005,077
Money market deposit accounts (MMDAs)$14,145,0003,753
Other savings deposits (excluding MMDAs)$10,293,0003,821
Total time deposits$29,824,0005,389
Total time and savings deposits$63,245,0005,137
Noninterest-bearing deposits$12,791,0004,299
Interest-bearing deposits$63,245,0005,171
Retail deposits$70,025,0004,708
Estimated insured deposits$70,550,0004,468
IRAs and Keogh plan accounts$5,922,0003,451
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$75,348,0005,131
Deposits held in domestic offices$75,348,0005,127
Individuals, partnerships, and corporations$65,747,0005,235
U.S. Government$04,510
States and political subdivisions in the U.S.$9,601,0002,598
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$21,835,0004,790
Demand deposits$12,322,0004,339
Nontransaction accounts$53,513,0005,081
Money market deposit accounts (MMDAs)$13,953,0003,781
Other savings deposits (excluding MMDAs)$10,082,0003,849
Total time deposits$29,478,0005,385
Total time and savings deposits$63,026,0005,106
Noninterest-bearing deposits$12,322,0004,453
Interest-bearing deposits$63,026,0005,149
Retail deposits$69,914,0004,720
Estimated insured deposits$70,106,0004,483
IRAs and Keogh plan accounts$5,868,0003,469
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$74,121,0005,158
Deposits held in domestic offices$74,121,0005,155
Individuals, partnerships, and corporations$65,811,0005,194
U.S. Government$04,404
States and political subdivisions in the U.S.$8,310,0002,806
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$20,098,0004,913
Demand deposits$11,862,0004,330
Nontransaction accounts$54,023,0005,031
Money market deposit accounts (MMDAs)$14,188,0003,758
Other savings deposits (excluding MMDAs)$9,909,0003,911
Total time deposits$29,926,0005,324
Total time and savings deposits$62,259,0005,115
Noninterest-bearing deposits$11,862,0004,425
Interest-bearing deposits$62,259,0005,154
Retail deposits$69,005,0004,743
Estimated insured deposits$70,236,0004,466
IRAs and Keogh plan accounts$6,031,0003,434
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$75,208,0005,119
Deposits held in domestic offices$75,208,0005,117
Individuals, partnerships, and corporations$67,828,0005,091
U.S. Government$04,543
States and political subdivisions in the U.S.$7,380,0003,050
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$20,851,0004,813
Demand deposits$12,136,0004,236
Nontransaction accounts$54,357,0005,016
Money market deposit accounts (MMDAs)$13,590,0003,854
Other savings deposits (excluding MMDAs)$10,183,0003,869
Total time deposits$30,584,0005,292
Total time and savings deposits$63,072,0005,096
Noninterest-bearing deposits$12,136,0004,345
Interest-bearing deposits$63,072,0005,128
Retail deposits$69,881,0004,707
Estimated insured deposits$71,013,0004,448
IRAs and Keogh plan accounts$6,073,0003,450
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$76,774,0005,056
Deposits held in domestic offices$76,774,0005,054
Individuals, partnerships, and corporations$68,940,0005,047
U.S. Government$04,568
States and political subdivisions in the U.S.$7,834,0002,943
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$21,056,0004,773
Demand deposits$12,444,0004,082
Nontransaction accounts$55,718,0004,950
Money market deposit accounts (MMDAs)$14,240,0003,750
Other savings deposits (excluding MMDAs)$10,518,0003,791
Total time deposits$30,960,0005,303
Total time and savings deposits$64,330,0005,043
Noninterest-bearing deposits$12,444,0004,190
Interest-bearing deposits$64,330,0005,078
Retail deposits$71,455,0004,651
Estimated insured deposits$72,749,0004,377
IRAs and Keogh plan accounts$6,111,0003,444
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$78,468,0004,986
Deposits held in domestic offices$78,468,0004,982
Individuals, partnerships, and corporations$69,861,0004,986
U.S. Government$04,814
States and political subdivisions in the U.S.$8,607,0002,751
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$22,795,0004,178
Demand deposits$13,877,0003,604
Nontransaction accounts$55,673,0004,322
Money market deposit accounts (MMDAs)$14,845,0003,239
Other savings deposits (excluding MMDAs)$9,897,0003,344
Total time deposits$30,931,0004,657
Total time and savings deposits$64,591,0005,043
Noninterest-bearing deposits$13,877,0003,935
Interest-bearing deposits$64,591,0005,055
Retail deposits$73,933,0004,518
Estimated insured deposits$73,613,0004,343
IRAs and Keogh plan accounts$6,153,0003,444
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$77,265,0005,015
Deposits held in domestic offices$77,265,0005,011
Individuals, partnerships, and corporations$70,040,0004,987
U.S. Government$04,647
States and political subdivisions in the U.S.$7,225,0002,976
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$20,036,0004,443
Demand deposits$11,609,0004,011
Nontransaction accounts$57,229,0004,257
Money market deposit accounts (MMDAs)$14,829,0003,223
Other savings deposits (excluding MMDAs)$10,163,0003,288
Total time deposits$32,237,0004,570
Total time and savings deposits$65,656,0004,988
Noninterest-bearing deposits$11,609,0004,348
Interest-bearing deposits$65,656,0004,999
Retail deposits$72,739,0004,554
Estimated insured deposits$74,784,0004,293
IRAs and Keogh plan accounts$6,236,0003,466
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$78,825,0004,929
Deposits held in domestic offices$78,825,0004,926
Individuals, partnerships, and corporations$71,992,0004,876
U.S. Government$04,820
States and political subdivisions in the U.S.$6,833,0003,092
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$21,393,0004,227
Demand deposits$12,943,0003,688
Nontransaction accounts$57,432,0004,240
Money market deposit accounts (MMDAs)$15,137,0003,122
Other savings deposits (excluding MMDAs)$10,192,0003,251
Total time deposits$32,103,0004,621
Total time and savings deposits$65,882,0004,961
Noninterest-bearing deposits$12,943,0004,030
Interest-bearing deposits$65,882,0004,975
Retail deposits$75,036,0004,448
Estimated insured deposits$77,499,0004,187
IRAs and Keogh plan accounts$6,176,0003,482
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$78,535,0004,904
Deposits held in domestic offices$78,535,0004,901
Individuals, partnerships, and corporations$71,382,0004,897
U.S. Government$04,819
States and political subdivisions in the U.S.$7,153,0003,034
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$21,016,0004,221
Demand deposits$12,108,0003,760
Nontransaction accounts$57,519,0004,211
Money market deposit accounts (MMDAs)$15,464,0003,060
Other savings deposits (excluding MMDAs)$9,975,0003,235
Total time deposits$32,080,0004,625
Total time and savings deposits$66,427,0004,917
Noninterest-bearing deposits$12,108,0004,079
Interest-bearing deposits$66,427,0004,931
Retail deposits$74,649,0004,450
Estimated insured deposits$77,032,0004,170
IRAs and Keogh plan accounts$6,059,0003,490
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$75,895,0004,957
Deposits held in domestic offices$75,895,0004,953
Individuals, partnerships, and corporations$69,032,0004,937
U.S. Government$04,995
States and political subdivisions in the U.S.$6,863,0003,113
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$19,711,0004,413
Demand deposits$11,330,0003,950
Nontransaction accounts$56,184,0004,233
Money market deposit accounts (MMDAs)$14,326,0003,132
Other savings deposits (excluding MMDAs)$9,925,0003,119
Total time deposits$31,933,0004,620
Total time and savings deposits$64,565,0004,961
Noninterest-bearing deposits$11,330,0004,262
Interest-bearing deposits$64,565,0004,978
Retail deposits$71,639,0004,518
Estimated insured deposits$74,074,0004,270
IRAs and Keogh plan accounts$6,009,0003,453
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$75,324,0004,869
Deposits held in domestic offices$75,324,0004,864
Individuals, partnerships, and corporations$69,179,0004,843
U.S. Government$05,263
States and political subdivisions in the U.S.$6,145,0003,186
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$19,670,0004,274
Demand deposits$11,485,0003,794
Nontransaction accounts$55,654,0004,138
Money market deposit accounts (MMDAs)$9,919,0003,641
Other savings deposits (excluding MMDAs)$8,134,0003,301
Total time deposits$37,601,0004,141
Total time and savings deposits$63,839,0004,878
Noninterest-bearing deposits$11,485,0004,083
Interest-bearing deposits$63,839,0004,899
Retail deposits$71,003,0004,444
Estimated insured deposits$66,867,0004,598
IRAs and Keogh plan accounts$6,126,0003,327
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$73,310,0004,845
Deposits held in domestic offices$73,310,0004,839
Individuals, partnerships, and corporations$66,588,0004,822
U.S. Government$05,369
States and political subdivisions in the U.S.$6,722,0002,928
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,834,0004,217
Demand deposits$10,357,0003,962
Nontransaction accounts$54,476,0004,089
Money market deposit accounts (MMDAs)$9,762,0003,370
Other savings deposits (excluding MMDAs)$6,434,0003,639
Total time deposits$38,280,0004,043
Total time and savings deposits$62,953,0004,813
Noninterest-bearing deposits$10,357,0004,219
Interest-bearing deposits$62,953,0004,857
Retail deposits$69,271,0004,418
Estimated insured deposits$65,297,0004,603
IRAs and Keogh plan accounts$6,058,0003,311
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$71,484,0004,948
Deposits held in domestic offices$71,484,0004,944
Individuals, partnerships, and corporations$60,049,0005,230
U.S. Government$05,591
States and political subdivisions in the U.S.$11,435,0001,709
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$17,848,0004,485
Demand deposits$9,685,0004,159
Nontransaction accounts$53,636,0004,111
Money market deposit accounts (MMDAs)$10,222,0003,314
Other savings deposits (excluding MMDAs)$7,429,0003,578
Total time deposits$35,985,0004,100
Total time and savings deposits$61,799,0004,889
Noninterest-bearing deposits$9,685,0004,402
Interest-bearing deposits$61,799,0004,925
Retail deposits$67,095,0004,568
Estimated insured deposits$64,774,0004,689
IRAs and Keogh plan accounts$5,940,0003,445
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$73,203,0004,890
Deposits held in domestic offices$73,203,0004,886
Individuals, partnerships, and corporations$61,783,0005,206
U.S. Government$06,005
States and political subdivisions in the U.S.$11,420,0001,555
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$19,197,0004,311
Demand deposits$10,136,0004,118
Nontransaction accounts$54,006,0004,061
Money market deposit accounts (MMDAs)$9,754,0003,246
Other savings deposits (excluding MMDAs)$7,054,0003,785
Total time deposits$37,198,0004,014
Total time and savings deposits$63,067,0004,831
Noninterest-bearing deposits$10,136,0004,354
Interest-bearing deposits$63,067,0004,866
Retail deposits$68,696,0004,525
Estimated insured deposits$65,536,0004,703
IRAs and Keogh plan accounts$6,065,0003,445
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$69,618,0005,057
Deposits held in domestic offices$69,618,0005,052
Individuals, partnerships, and corporations$64,618,0005,013
U.S. Government$06,819
States and political subdivisions in the U.S.$5,000,0003,439
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,043,0004,460
Demand deposits$9,144,0004,362
Nontransaction accounts$51,575,0004,170
Money market deposit accounts (MMDAs)$7,609,0003,770
Other savings deposits (excluding MMDAs)$6,916,0003,910
Total time deposits$37,050,0004,026
Total time and savings deposits$60,474,0004,981
Noninterest-bearing deposits$9,144,0004,622
Interest-bearing deposits$60,474,0005,033
Retail deposits$65,408,0004,726
Estimated insured deposits$64,427,0004,772
IRAs and Keogh plan accounts$5,904,0003,653
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$67,189,0005,364
Deposits held in domestic offices$67,189,0005,354
Individuals, partnerships, and corporations$62,682,0005,267
U.S. Government$07,644
States and political subdivisions in the U.S.$4,507,0003,692
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$18,081,0004,587
Demand deposits$9,048,0004,545
Nontransaction accounts$49,108,0004,423
Money market deposit accounts (MMDAs)$6,287,0004,383
Other savings deposits (excluding MMDAs)$6,692,0004,280
Total time deposits$36,129,0004,139
Total time and savings deposits$58,141,0005,268
Noninterest-bearing deposits$9,048,0004,784
Interest-bearing deposits$58,141,0005,329
Retail deposits$63,455,0005,030
Estimated insured deposits$63,744,0004,999
IRAs and Keogh plan accounts$5,626,0004,014
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$65,632,0005,539
Deposits held in domestic offices$65,632,0005,529
Individuals, partnerships, and corporations$59,002,0005,615
U.S. Government$08,070
States and political subdivisions in the U.S.$6,630,0002,547
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$17,375,0004,792
Demand deposits$8,093,0004,941
Nontransaction accounts$48,257,0004,504
Money market deposit accounts (MMDAs)$6,107,0004,542
Other savings deposits (excluding MMDAs)$7,183,0004,255
Total time deposits$34,967,0004,222
Total time and savings deposits$57,539,0005,400
Noninterest-bearing deposits$8,093,0005,201
Interest-bearing deposits$57,539,0005,464
Retail deposits$62,395,0005,213
Estimated insured deposits$61,989,0005,240
IRAs and Keogh plan accounts$5,270,0004,337
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$64,436,0005,598
Deposits held in domestic offices$64,436,0005,591
Individuals, partnerships, and corporations$59,982,0005,560
U.S. Government$08,552
States and political subdivisions in the U.S.$4,454,0003,533
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$19,427,0004,513
Demand deposits$8,904,0004,664
Nontransaction accounts$45,009,0004,654
Money market deposit accounts (MMDAs)$6,175,0004,927
Other savings deposits (excluding MMDAs)$7,626,0004,520
Total time deposits$31,208,0004,245
Total time and savings deposits$55,532,0005,528
Noninterest-bearing deposits$8,904,0004,895
Interest-bearing deposits$55,532,0005,589
Retail deposits$61,993,0005,294
Estimated insured deposits$60,234,0005,369
IRAs and Keogh plan accounts$4,605,0004,726
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$63,717,0005,833
Deposits held in domestic offices$63,717,0005,823
Individuals, partnerships, and corporations$59,786,0005,709
U.S. Government$08,951
States and political subdivisions in the U.S.$3,931,0003,813
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$17,517,0004,952
Demand deposits$8,994,0004,570
Nontransaction accounts$46,200,0004,610
Money market deposit accounts (MMDAs)$7,263,0004,842
Other savings deposits (excluding MMDAs)$7,966,0004,585
Total time deposits$30,971,0004,167
Total time and savings deposits$54,723,0005,749
Noninterest-bearing deposits$8,994,0004,820
Interest-bearing deposits$54,723,0005,879
Retail deposits$61,713,0005,535
Estimated insured deposits$60,053,0005,551
IRAs and Keogh plan accounts$4,423,0005,112
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$63,784,0005,938
Deposits held in domestic offices$63,784,0005,929
Individuals, partnerships, and corporations$59,654,0005,990
U.S. Government$09,474
States and political subdivisions in the U.S.$4,130,0003,522
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$17,734,0004,766
Demand deposits$8,263,0004,766
Nontransaction accounts$46,050,0004,650
Money market deposit accounts (MMDAs)$6,925,0005,110
Other savings deposits (excluding MMDAs)$6,594,0004,919
Total time deposits$32,531,0004,175
Total time and savings deposits$55,521,0005,934
Noninterest-bearing deposits$8,263,0005,098
Interest-bearing deposits$55,521,0005,929
Retail deposits$62,281,0005,583
Estimated insured deposits$58,941,0005,801
IRAs and Keogh plan accounts$4,420,0005,394
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA