Home > Federated Bank > Total Deposits

Federated Bank, Total Deposits

2025-03-31Rank
Total deposits$105,508,0003,605
Deposits held in domestic offices$105,508,0003,605
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$56,003,0003,064
Demand deposits$30,923,0003,125
Nontransaction accounts$49,505,0003,746
Money market deposit accounts (MMDAs)$3,321,0003,797
Other savings deposits (excluding MMDAs)$25,468,0002,370
Total time deposits$20,716,0003,781
Total time and savings deposits$74,585,0003,567
Noninterest-bearing deposits$30,923,0003,074
Interest-bearing deposits$74,585,0003,605
Retail deposits$100,208,0003,453
Estimated insured deposits$83,556,0003,535
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$108,155,0003,581
Deposits held in domestic offices$108,155,0003,581
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$63,263,0002,916
Demand deposits$35,533,0002,966
Nontransaction accounts$44,892,0003,824
Money market deposit accounts (MMDAs)$3,503,0003,801
Other savings deposits (excluding MMDAs)$23,133,0002,504
Total time deposits$18,256,0003,879
Total time and savings deposits$72,622,0003,599
Noninterest-bearing deposits$35,533,0002,912
Interest-bearing deposits$72,622,0003,639
Retail deposits$102,493,0003,438
Estimated insured deposits$79,639,0003,598
IRAs and Keogh plan accounts$2,869,0003,128
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$97,943,0003,670
Deposits held in domestic offices$97,943,0003,670
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$53,979,0003,079
Demand deposits$29,937,0003,155
Nontransaction accounts$43,964,0003,849
Money market deposit accounts (MMDAs)$4,892,0003,699
Other savings deposits (excluding MMDAs)$23,125,0002,505
Total time deposits$15,946,0003,969
Total time and savings deposits$68,006,0003,659
Noninterest-bearing deposits$29,937,0003,122
Interest-bearing deposits$68,006,0003,687
Retail deposits$93,309,0003,525
Estimated insured deposits$78,039,0003,605
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$98,488,0003,676
Deposits held in domestic offices$98,488,0003,676
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$53,246,0003,117
Demand deposits$29,871,0003,183
Nontransaction accounts$45,242,0003,818
Money market deposit accounts (MMDAs)$3,946,0003,796
Other savings deposits (excluding MMDAs)$24,595,0002,443
Total time deposits$16,701,0003,921
Total time and savings deposits$68,617,0003,663
Noninterest-bearing deposits$29,871,0003,136
Interest-bearing deposits$68,617,0003,689
Retail deposits$94,126,0003,527
Estimated insured deposits$80,235,0003,590
IRAs and Keogh plan accounts$3,069,0003,072
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$100,391,0003,681
Deposits held in domestic offices$100,391,0003,681
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$56,102,0003,081
Demand deposits$31,686,0003,132
Nontransaction accounts$44,289,0003,859
Money market deposit accounts (MMDAs)$3,286,0003,886
Other savings deposits (excluding MMDAs)$25,037,0002,455
Total time deposits$15,966,0003,939
Total time and savings deposits$68,705,0003,671
Noninterest-bearing deposits$31,686,0003,093
Interest-bearing deposits$68,705,0003,695
Retail deposits$96,045,0003,531
Estimated insured deposits$81,118,0003,580
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$104,580,0003,642
Deposits held in domestic offices$104,580,0003,642
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$59,040,0003,029
Demand deposits$34,685,0003,055
Nontransaction accounts$45,540,0003,830
Money market deposit accounts (MMDAs)$5,260,0003,725
Other savings deposits (excluding MMDAs)$25,189,0002,475
Total time deposits$15,091,0003,959
Total time and savings deposits$69,895,0003,651
Noninterest-bearing deposits$34,685,0003,034
Interest-bearing deposits$69,895,0003,673
Retail deposits$100,251,0003,500
Estimated insured deposits$81,778,0003,578
IRAs and Keogh plan accounts$3,254,0003,028
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$105,274,0003,638
Deposits held in domestic offices$105,274,0003,638
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$58,127,0003,078
Demand deposits$31,843,0003,167
Nontransaction accounts$47,147,0003,800
Money market deposit accounts (MMDAs)$5,481,0003,747
Other savings deposits (excluding MMDAs)$27,443,0002,395
Total time deposits$14,223,0003,983
Total time and savings deposits$73,431,0003,589
Noninterest-bearing deposits$31,843,0003,142
Interest-bearing deposits$73,431,0003,620
Retail deposits$100,959,0003,501
Estimated insured deposits$82,556,0003,574
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$104,094,0003,660
Deposits held in domestic offices$104,094,0003,660
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$57,254,0003,138
Demand deposits$33,568,0003,126
Nontransaction accounts$46,840,0003,818
Money market deposit accounts (MMDAs)$3,697,0003,918
Other savings deposits (excluding MMDAs)$29,546,0002,360
Total time deposits$13,597,0003,982
Total time and savings deposits$70,526,0003,652
Noninterest-bearing deposits$33,568,0003,118
Interest-bearing deposits$70,526,0003,680
Retail deposits$99,793,0003,532
Estimated insured deposits$85,848,0003,541
IRAs and Keogh plan accounts$3,492,0003,000
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$113,918,0003,582
Deposits held in domestic offices$113,918,0003,582
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$65,611,0003,032
Demand deposits$39,650,0002,999
Nontransaction accounts$48,307,0003,828
Money market deposit accounts (MMDAs)$4,437,0003,938
Other savings deposits (excluding MMDAs)$30,370,0002,424
Total time deposits$13,500,0003,990
Total time and savings deposits$74,268,0003,639
Noninterest-bearing deposits$39,650,0002,988
Interest-bearing deposits$74,268,0003,677
Retail deposits$109,627,0003,500
Estimated insured deposits$89,573,0003,526
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$108,594,0003,674
Deposits held in domestic offices$108,594,0003,673
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$59,448,0003,229
Demand deposits$34,984,0003,225
Nontransaction accounts$49,146,0003,831
Money market deposit accounts (MMDAs)$4,572,0003,982
Other savings deposits (excluding MMDAs)$31,290,0002,439
Total time deposits$13,285,0003,967
Total time and savings deposits$73,610,0003,673
Noninterest-bearing deposits$34,984,0003,204
Interest-bearing deposits$73,610,0003,714
Retail deposits$104,036,0003,616
Estimated insured deposits$86,611,0003,570
IRAs and Keogh plan accounts$3,472,0003,074
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$107,534,0003,704
Deposits held in domestic offices$107,534,0003,703
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$58,612,0003,269
Demand deposits$32,952,0003,306
Nontransaction accounts$48,922,0003,869
Money market deposit accounts (MMDAs)$5,745,0003,934
Other savings deposits (excluding MMDAs)$29,657,0002,596
Total time deposits$13,520,0003,975
Total time and savings deposits$74,582,0003,690
Noninterest-bearing deposits$32,952,0003,303
Interest-bearing deposits$74,582,0003,739
Retail deposits$102,985,0003,656
Estimated insured deposits$86,683,0003,612
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$106,313,0003,769
Deposits held in domestic offices$106,313,0003,769
Individuals, partnerships, and corporations$87,328,0003,839
U.S. Government$0821
States and political subdivisions in the U.S.$18,985,0002,407
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,241,0003,374
Demand deposits$32,982,0003,357
Nontransaction accounts$51,072,0003,882
Money market deposit accounts (MMDAs)$7,307,0003,864
Other savings deposits (excluding MMDAs)$29,863,0002,641
Total time deposits$13,903,0004,016
Total time and savings deposits$73,331,0003,767
Noninterest-bearing deposits$32,982,0003,354
Interest-bearing deposits$73,331,0003,820
Retail deposits$101,771,0003,735
Estimated insured deposits$88,721,0003,655
IRAs and Keogh plan accounts$3,549,0003,163
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$107,159,0003,785
Deposits held in domestic offices$107,159,0003,785
Individuals, partnerships, and corporations$90,428,0003,812
U.S. Government$0814
States and political subdivisions in the U.S.$16,731,0002,541
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,331,0003,257
Demand deposits$37,712,0003,168
Nontransaction accounts$46,828,0003,993
Money market deposit accounts (MMDAs)$4,706,0004,094
Other savings deposits (excluding MMDAs)$29,629,0002,632
Total time deposits$12,494,0004,155
Total time and savings deposits$69,447,0003,859
Noninterest-bearing deposits$37,712,0003,179
Interest-bearing deposits$69,447,0003,891
Retail deposits$104,470,0003,717
Estimated insured deposits$88,903,0003,668
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$101,067,0003,843
Deposits held in domestic offices$101,067,0003,843
Individuals, partnerships, and corporations$84,399,0003,887
U.S. Government$0909
States and political subdivisions in the U.S.$16,668,0002,548
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,080,0003,334
Demand deposits$33,126,0003,326
Nontransaction accounts$44,987,0004,051
Money market deposit accounts (MMDAs)$4,701,0004,102
Other savings deposits (excluding MMDAs)$27,740,0002,672
Total time deposits$12,546,0004,208
Total time and savings deposits$67,941,0003,886
Noninterest-bearing deposits$33,126,0003,338
Interest-bearing deposits$67,941,0003,917
Retail deposits$98,701,0003,778
Estimated insured deposits$83,700,0003,753
IRAs and Keogh plan accounts$3,662,0003,163
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$96,125,0003,943
Deposits held in domestic offices$96,125,0003,943
Individuals, partnerships, and corporations$80,892,0003,965
U.S. Government$0842
States and political subdivisions in the U.S.$15,233,0002,633
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,176,0003,398
Demand deposits$31,908,0003,336
Nontransaction accounts$43,949,0004,116
Money market deposit accounts (MMDAs)$4,207,0004,190
Other savings deposits (excluding MMDAs)$26,632,0002,711
Total time deposits$13,110,0004,241
Total time and savings deposits$64,217,0003,977
Noninterest-bearing deposits$31,908,0003,376
Interest-bearing deposits$64,217,0004,008
Retail deposits$93,764,0003,871
Estimated insured deposits$80,477,0003,837
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$94,821,0003,964
Deposits held in domestic offices$94,821,0003,964
Individuals, partnerships, and corporations$82,435,0003,957
U.S. Government$0841
States and political subdivisions in the U.S.$12,386,0002,835
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,499,0003,472
Demand deposits$32,849,0003,275
Nontransaction accounts$45,322,0004,089
Money market deposit accounts (MMDAs)$5,666,0004,077
Other savings deposits (excluding MMDAs)$26,289,0002,696
Total time deposits$13,367,0004,271
Total time and savings deposits$61,972,0004,042
Noninterest-bearing deposits$32,849,0003,319
Interest-bearing deposits$61,972,0004,070
Retail deposits$92,466,0003,891
Estimated insured deposits$80,928,0003,845
IRAs and Keogh plan accounts$3,829,0003,179
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$98,324,0003,931
Deposits held in domestic offices$98,324,0003,931
Individuals, partnerships, and corporations$86,759,0003,897
U.S. Government$0837
States and political subdivisions in the U.S.$11,565,0002,889
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,563,0003,300
Demand deposits$37,821,0003,065
Nontransaction accounts$42,761,0004,167
Money market deposit accounts (MMDAs)$4,608,0004,192
Other savings deposits (excluding MMDAs)$24,465,0002,755
Total time deposits$13,689,0004,283
Total time and savings deposits$60,503,0004,081
Noninterest-bearing deposits$37,821,0003,118
Interest-bearing deposits$60,503,0004,105
Retail deposits$95,974,0003,857
Estimated insured deposits$81,100,0003,858
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$87,976,0004,002
Deposits held in domestic offices$87,976,0004,002
Individuals, partnerships, and corporations$75,240,0004,016
U.S. Government$0909
States and political subdivisions in the U.S.$12,736,0002,781
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,167,0003,429
Demand deposits$29,660,0003,288
Nontransaction accounts$40,809,0004,196
Money market deposit accounts (MMDAs)$4,984,0004,129
Other savings deposits (excluding MMDAs)$21,533,0002,825
Total time deposits$14,292,0004,273
Total time and savings deposits$58,316,0004,096
Noninterest-bearing deposits$29,660,0003,329
Interest-bearing deposits$58,316,0004,116
Retail deposits$85,311,0003,942
Estimated insured deposits$72,722,0003,949
IRAs and Keogh plan accounts$4,238,0003,064
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,982,0003,980
Deposits held in domestic offices$87,982,0003,980
Individuals, partnerships, and corporations$74,878,0004,001
U.S. Government$0867
States and political subdivisions in the U.S.$13,104,0002,682
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,519,0003,294
Demand deposits$30,231,0003,164
Nontransaction accounts$40,463,0004,211
Money market deposit accounts (MMDAs)$4,852,0004,138
Other savings deposits (excluding MMDAs)$20,468,0002,844
Total time deposits$15,143,0004,258
Total time and savings deposits$57,751,0004,088
Noninterest-bearing deposits$30,231,0003,238
Interest-bearing deposits$57,751,0004,113
Retail deposits$85,324,0003,900
Estimated insured deposits$70,597,0003,970
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,164,0004,033
Deposits held in domestic offices$84,164,0004,033
Individuals, partnerships, and corporations$72,686,0004,025
U.S. Government$0863
States and political subdivisions in the U.S.$11,478,0002,856
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,515,0003,486
Demand deposits$27,994,0003,249
Nontransaction accounts$42,649,0004,158
Money market deposit accounts (MMDAs)$6,500,0003,979
Other savings deposits (excluding MMDAs)$20,962,0002,765
Total time deposits$15,188,0004,290
Total time and savings deposits$56,170,0004,123
Noninterest-bearing deposits$27,994,0003,343
Interest-bearing deposits$56,170,0004,149
Retail deposits$81,762,0003,946
Estimated insured deposits$70,797,0003,973
IRAs and Keogh plan accounts$3,930,0003,196
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$81,808,0004,011
Deposits held in domestic offices$81,808,0004,011
Individuals, partnerships, and corporations$70,877,0004,010
U.S. Government$0886
States and political subdivisions in the U.S.$10,931,0002,897
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,198,0003,199
Demand deposits$26,932,0002,959
Nontransaction accounts$39,610,0004,246
Money market deposit accounts (MMDAs)$4,450,0004,200
Other savings deposits (excluding MMDAs)$18,884,0002,810
Total time deposits$16,276,0004,279
Total time and savings deposits$54,876,0004,151
Noninterest-bearing deposits$26,932,0003,088
Interest-bearing deposits$54,876,0004,172
Retail deposits$79,413,0003,914
Estimated insured deposits$66,178,0004,020
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$87,451,0003,951
Deposits held in domestic offices$87,451,0003,951
Individuals, partnerships, and corporations$76,556,0003,934
U.S. Government$01,019
States and political subdivisions in the U.S.$10,895,0002,908
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,620,0002,946
Demand deposits$32,676,0002,663
Nontransaction accounts$38,831,0004,308
Money market deposit accounts (MMDAs)$3,864,0004,313
Other savings deposits (excluding MMDAs)$18,810,0002,798
Total time deposits$16,157,0004,336
Total time and savings deposits$54,775,0004,189
Noninterest-bearing deposits$32,676,0002,823
Interest-bearing deposits$54,775,0004,212
Retail deposits$84,994,0003,837
Estimated insured deposits$65,023,0004,075
IRAs and Keogh plan accounts$4,143,0003,174
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$85,336,0004,003
Deposits held in domestic offices$85,336,0004,003
Individuals, partnerships, and corporations$73,278,0004,026
U.S. Government$0965
States and political subdivisions in the U.S.$12,059,0002,731
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,822,0003,090
Demand deposits$30,465,0002,767
Nontransaction accounts$40,515,0004,300
Money market deposit accounts (MMDAs)$5,547,0004,144
Other savings deposits (excluding MMDAs)$18,730,0002,820
Total time deposits$16,238,0004,396
Total time and savings deposits$54,872,0004,223
Noninterest-bearing deposits$30,465,0002,942
Interest-bearing deposits$54,871,0004,237
Retail deposits$83,154,0003,881
Estimated insured deposits$64,693,0004,116
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,608,0004,271
Deposits held in domestic offices$71,608,0004,271
Individuals, partnerships, and corporations$62,879,0004,248
U.S. Government$0960
States and political subdivisions in the U.S.$8,729,0003,194
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,103,0003,643
Demand deposits$19,886,0003,512
Nontransaction accounts$38,505,0004,384
Money market deposit accounts (MMDAs)$4,236,0004,357
Other savings deposits (excluding MMDAs)$18,968,0002,815
Total time deposits$15,301,0004,479
Total time and savings deposits$51,722,0004,315
Noninterest-bearing deposits$19,886,0003,618
Interest-bearing deposits$51,722,0004,327
Retail deposits$70,454,0004,159
Estimated insured deposits$64,189,0004,163
IRAs and Keogh plan accounts$4,129,0003,274
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$74,334,0004,272
Deposits held in domestic offices$74,334,0004,272
Individuals, partnerships, and corporations$64,672,0004,266
U.S. Government$0998
States and political subdivisions in the U.S.$9,662,0003,101
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,038,0003,590
Demand deposits$19,811,0003,566
Nontransaction accounts$39,296,0004,414
Money market deposit accounts (MMDAs)$4,572,0004,374
Other savings deposits (excluding MMDAs)$19,451,0002,816
Total time deposits$15,272,0004,518
Total time and savings deposits$54,523,0004,301
Noninterest-bearing deposits$19,811,0003,670
Interest-bearing deposits$54,523,0004,320
Retail deposits$73,184,0004,148
Estimated insured deposits$64,905,0004,191
IRAs and Keogh plan accounts$4,123,0003,317
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,749,0004,248
Deposits held in domestic offices$76,749,0004,248
Individuals, partnerships, and corporations$66,046,0004,258
U.S. Government$01,108
States and political subdivisions in the U.S.$10,703,0002,979
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,478,0003,420
Demand deposits$23,222,0003,315
Nontransaction accounts$37,271,0004,501
Money market deposit accounts (MMDAs)$3,943,0004,488
Other savings deposits (excluding MMDAs)$18,919,0002,842
Total time deposits$14,409,0004,610
Total time and savings deposits$53,527,0004,344
Noninterest-bearing deposits$23,222,0003,462
Interest-bearing deposits$53,527,0004,365
Retail deposits$75,295,0004,136
Estimated insured deposits$63,927,0004,226
IRAs and Keogh plan accounts$4,087,0003,373
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,171,0004,234
Deposits held in domestic offices$79,171,0004,234
Individuals, partnerships, and corporations$65,296,0004,308
U.S. Government$01,011
States and political subdivisions in the U.S.$13,875,0002,558
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,502,0003,526
Demand deposits$20,856,0003,493
Nontransaction accounts$42,669,0004,360
Money market deposit accounts (MMDAs)$8,242,0003,997
Other savings deposits (excluding MMDAs)$19,039,0002,864
Total time deposits$15,388,0004,601
Total time and savings deposits$58,315,0004,270
Noninterest-bearing deposits$20,856,0003,608
Interest-bearing deposits$58,315,0004,295
Retail deposits$77,723,0004,112
Estimated insured deposits$64,713,0004,240
IRAs and Keogh plan accounts$4,169,0003,400
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$72,881,0004,392
Deposits held in domestic offices$72,881,0004,392
Individuals, partnerships, and corporations$61,988,0004,403
U.S. Government$01,101
States and political subdivisions in the U.S.$10,894,0002,927
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$31,519,0003,862
Demand deposits$18,782,0003,728
Nontransaction accounts$41,363,0004,442
Money market deposit accounts (MMDAs)$6,991,0004,201
Other savings deposits (excluding MMDAs)$19,221,0002,881
Total time deposits$15,149,0004,650
Total time and savings deposits$54,100,0004,408
Noninterest-bearing deposits$18,782,0003,820
Interest-bearing deposits$54,099,0004,431
Retail deposits$71,546,0004,283
Estimated insured deposits$63,415,0004,322
IRAs and Keogh plan accounts$4,102,0003,453
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$73,225,0004,450
Deposits held in domestic offices$73,225,0004,450
Individuals, partnerships, and corporations$63,353,0004,439
U.S. Government$01,097
States and political subdivisions in the U.S.$9,872,0003,080
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$33,013,0003,815
Demand deposits$19,589,0003,669
Nontransaction accounts$40,212,0004,544
Money market deposit accounts (MMDAs)$5,725,0004,449
Other savings deposits (excluding MMDAs)$19,141,0002,925
Total time deposits$15,344,0004,683
Total time and savings deposits$53,636,0004,485
Noninterest-bearing deposits$19,589,0003,785
Interest-bearing deposits$53,636,0004,505
Retail deposits$71,893,0004,336
Estimated insured deposits$64,644,0004,356
IRAs and Keogh plan accounts$4,047,0003,525
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$79,337,0004,371
Deposits held in domestic offices$79,337,0004,371
Individuals, partnerships, and corporations$67,596,0004,397
U.S. Government$01,191
States and political subdivisions in the U.S.$11,741,0002,862
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$39,714,0003,477
Demand deposits$27,245,0003,032
Nontransaction accounts$39,623,0004,610
Money market deposit accounts (MMDAs)$5,946,0004,454
Other savings deposits (excluding MMDAs)$17,800,0003,012
Total time deposits$15,877,0004,709
Total time and savings deposits$52,092,0004,576
Noninterest-bearing deposits$24,245,0003,427
Interest-bearing deposits$55,092,0004,509
Retail deposits$78,007,0004,236
Estimated insured deposits$63,832,0004,401
IRAs and Keogh plan accounts$4,052,0003,578
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,938,0004,458
Deposits held in domestic offices$75,938,0004,458
Individuals, partnerships, and corporations$62,549,0004,535
U.S. Government$01,147
States and political subdivisions in the U.S.$13,388,0002,611
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$34,030,0003,756
Demand deposits$19,788,0003,633
Nontransaction accounts$41,907,0004,580
Money market deposit accounts (MMDAs)$8,652,0004,144
Other savings deposits (excluding MMDAs)$17,084,0003,097
Total time deposits$16,171,0004,757
Total time and savings deposits$56,149,0004,497
Noninterest-bearing deposits$19,789,0003,769
Interest-bearing deposits$56,149,0004,519
Retail deposits$74,611,0004,326
Estimated insured deposits$63,207,0004,463
IRAs and Keogh plan accounts$4,077,0003,649
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$69,025,0004,622
Deposits held in domestic offices$69,025,0004,622
Individuals, partnerships, and corporations$59,229,0004,636
U.S. Government$01,163
States and political subdivisions in the U.S.$9,797,0003,087
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$28,828,0004,111
Demand deposits$17,768,0003,856
Nontransaction accounts$40,198,0004,683
Money market deposit accounts (MMDAs)$7,275,0004,357
Other savings deposits (excluding MMDAs)$16,443,0003,178
Total time deposits$16,480,0004,783
Total time and savings deposits$51,258,0004,671
Noninterest-bearing deposits$17,768,0003,947
Interest-bearing deposits$51,257,0004,684
Retail deposits$67,800,0004,526
Estimated insured deposits$61,508,0004,532
IRAs and Keogh plan accounts$4,098,0003,679
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,633,0004,677
Deposits held in domestic offices$68,633,0004,677
Individuals, partnerships, and corporations$59,909,0004,665
U.S. Government$01,186
States and political subdivisions in the U.S.$8,724,0003,285
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$30,856,0004,017
Demand deposits$19,070,0003,749
Nontransaction accounts$37,777,0004,830
Money market deposit accounts (MMDAs)$5,340,0004,683
Other savings deposits (excluding MMDAs)$16,448,0003,195
Total time deposits$15,989,0004,885
Total time and savings deposits$49,563,0004,782
Noninterest-bearing deposits$19,075,0003,873
Interest-bearing deposits$49,558,0004,790
Retail deposits$67,756,0004,570
Estimated insured deposits$62,787,0004,558
IRAs and Keogh plan accounts$3,864,0003,816
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$72,238,0004,647
Deposits held in domestic offices$72,238,0004,647
Individuals, partnerships, and corporations$62,485,0004,627
U.S. Government$01,254
States and political subdivisions in the U.S.$9,753,0003,130
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$35,796,0003,715
Demand deposits$22,499,0003,427
Nontransaction accounts$36,442,0004,901
Money market deposit accounts (MMDAs)$5,305,0004,718
Other savings deposits (excluding MMDAs)$15,335,0003,253
Total time deposits$15,802,0004,959
Total time and savings deposits$49,739,0004,803
Noninterest-bearing deposits$22,499,0003,600
Interest-bearing deposits$49,739,0004,819
Retail deposits$71,362,0004,522
Estimated insured deposits$61,663,0004,615
IRAs and Keogh plan accounts$3,858,0003,858
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$71,557,0004,672
Deposits held in domestic offices$71,557,0004,672
Individuals, partnerships, and corporations$60,801,0004,687
U.S. Government$01,248
States and political subdivisions in the U.S.$10,756,0002,941
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$31,112,0003,966
Demand deposits$19,861,0003,623
Nontransaction accounts$40,445,0004,784
Money market deposit accounts (MMDAs)$9,031,0004,246
Other savings deposits (excluding MMDAs)$15,727,0003,207
Total time deposits$15,686,0005,029
Total time and savings deposits$51,696,0004,771
Noninterest-bearing deposits$19,861,0003,776
Interest-bearing deposits$51,696,0004,784
Retail deposits$70,682,0004,533
Estimated insured deposits$60,456,0004,661
IRAs and Keogh plan accounts$3,900,0003,889
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$65,090,0004,857
Deposits held in domestic offices$65,090,0004,857
Individuals, partnerships, and corporations$56,773,0004,833
U.S. Government$01,147
States and political subdivisions in the U.S.$8,317,0003,358
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$27,393,0004,221
Demand deposits$17,388,0003,871
Nontransaction accounts$37,697,0004,959
Money market deposit accounts (MMDAs)$6,384,0004,636
Other savings deposits (excluding MMDAs)$15,785,0003,210
Total time deposits$15,528,0005,120
Total time and savings deposits$47,702,0004,944
Noninterest-bearing deposits$17,388,0004,003
Interest-bearing deposits$47,702,0004,957
Retail deposits$64,538,0004,746
Estimated insured deposits$59,714,0004,728
IRAs and Keogh plan accounts$3,781,0003,975
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$71,841,0004,745
Deposits held in domestic offices$71,841,0004,745
Individuals, partnerships, and corporations$62,791,0004,731
U.S. Government$01,159
States and political subdivisions in the U.S.$9,050,0003,255
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$34,213,0003,744
Demand deposits$21,938,0003,403
Nontransaction accounts$37,628,0005,002
Money market deposit accounts (MMDAs)$6,054,0004,737
Other savings deposits (excluding MMDAs)$16,185,0003,158
Total time deposits$15,389,0005,189
Total time and savings deposits$49,903,0004,928
Noninterest-bearing deposits$21,938,0003,584
Interest-bearing deposits$49,903,0004,935
Retail deposits$71,290,0004,607
Estimated insured deposits$61,843,0004,717
IRAs and Keogh plan accounts$3,787,0004,000
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$73,283,0004,751
Deposits held in domestic offices$73,283,0004,751
Individuals, partnerships, and corporations$63,960,0004,731
U.S. Government$01,296
States and political subdivisions in the U.S.$9,323,0003,215
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$36,683,0003,662
Demand deposits$24,385,0003,237
Nontransaction accounts$36,600,0005,067
Money market deposit accounts (MMDAs)$6,862,0004,640
Other savings deposits (excluding MMDAs)$14,968,0003,248
Total time deposits$14,770,0005,289
Total time and savings deposits$48,898,0004,991
Noninterest-bearing deposits$24,385,0003,444
Interest-bearing deposits$48,898,0005,001
Retail deposits$73,283,0004,589
Estimated insured deposits$60,280,0004,789
IRAs and Keogh plan accounts$3,387,0004,223
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$72,491,0004,799
Deposits held in domestic offices$72,491,0004,799
Individuals, partnerships, and corporations$60,805,0004,854
U.S. Government$01,197
States and political subdivisions in the U.S.$11,686,0002,787
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$35,027,0003,658
Demand deposits$22,286,0003,342
Nontransaction accounts$37,464,0005,105
Money market deposit accounts (MMDAs)$7,536,0004,591
Other savings deposits (excluding MMDAs)$14,807,0003,272
Total time deposits$15,121,0005,346
Total time and savings deposits$50,205,0004,991
Noninterest-bearing deposits$22,286,0003,556
Interest-bearing deposits$50,205,0005,001
Retail deposits$72,191,0004,642
Estimated insured deposits$58,237,0004,885
IRAs and Keogh plan accounts$3,500,0004,238
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$62,519,0005,093
Deposits held in domestic offices$62,519,0005,093
Individuals, partnerships, and corporations$51,478,0005,183
U.S. Government$01,235
States and political subdivisions in the U.S.$11,041,0002,892
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$25,580,0004,423
Demand deposits$15,756,0004,134
Nontransaction accounts$36,939,0005,179
Money market deposit accounts (MMDAs)$6,616,0004,789
Other savings deposits (excluding MMDAs)$15,103,0003,260
Total time deposits$15,220,0005,422
Total time and savings deposits$46,763,0005,157
Noninterest-bearing deposits$15,756,0004,268
Interest-bearing deposits$46,763,0005,155
Retail deposits$62,219,0004,956
Estimated insured deposits$57,043,0004,975
IRAs and Keogh plan accounts$3,370,0004,374
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$70,177,0004,958
Deposits held in domestic offices$70,177,0004,958
Individuals, partnerships, and corporations$61,387,0004,942
U.S. Government$01,228
States and political subdivisions in the U.S.$8,790,0003,289
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$32,487,0003,906
Demand deposits$21,025,0003,482
Nontransaction accounts$37,690,0005,220
Money market deposit accounts (MMDAs)$6,490,0004,851
Other savings deposits (excluding MMDAs)$15,679,0003,200
Total time deposits$15,521,0005,456
Total time and savings deposits$49,152,0005,143
Noninterest-bearing deposits$21,024,0003,717
Interest-bearing deposits$49,153,0005,154
Retail deposits$70,177,0004,805
Estimated insured deposits$59,986,0004,952
IRAs and Keogh plan accounts$3,416,0004,392
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$72,023,0004,962
Deposits held in domestic offices$72,023,0004,962
Individuals, partnerships, and corporations$63,134,0004,941
U.S. Government$01,345
States and political subdivisions in the U.S.$8,889,0003,285
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$35,680,0003,693
Demand deposits$22,945,0003,319
Nontransaction accounts$36,343,0005,325
Money market deposit accounts (MMDAs)$6,332,0004,915
Other savings deposits (excluding MMDAs)$14,381,0003,320
Total time deposits$15,630,0005,539
Total time and savings deposits$49,078,0005,201
Noninterest-bearing deposits$22,945,0003,566
Interest-bearing deposits$49,079,0005,214
Retail deposits$72,023,0004,789
Estimated insured deposits$57,380,0005,074
IRAs and Keogh plan accounts$3,429,0004,441
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$73,693,0004,950
Deposits held in domestic offices$73,693,0004,950
Individuals, partnerships, and corporations$62,066,0005,008
U.S. Government$01,257
States and political subdivisions in the U.S.$11,627,0002,798
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$35,946,0003,573
Demand deposits$22,753,0003,217
Nontransaction accounts$37,747,0005,353
Money market deposit accounts (MMDAs)$7,466,0004,797
Other savings deposits (excluding MMDAs)$14,226,0003,348
Total time deposits$16,055,0005,577
Total time and savings deposits$50,940,0005,194
Noninterest-bearing deposits$22,753,0003,498
Interest-bearing deposits$50,940,0005,206
Retail deposits$73,693,0004,784
Estimated insured deposits$57,697,0005,111
IRAs and Keogh plan accounts$3,305,0004,585
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$64,607,0005,229
Deposits held in domestic offices$64,607,0005,229
Individuals, partnerships, and corporations$55,838,0005,251
U.S. Government$01,331
States and political subdivisions in the U.S.$8,769,0003,273
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$26,299,0004,390
Demand deposits$15,810,0004,124
Nontransaction accounts$38,308,0005,373
Money market deposit accounts (MMDAs)$8,057,0004,744
Other savings deposits (excluding MMDAs)$14,023,0003,381
Total time deposits$16,228,0005,645
Total time and savings deposits$48,797,0005,332
Noninterest-bearing deposits$15,810,0004,300
Interest-bearing deposits$48,797,0005,341
Retail deposits$64,607,0005,081
Estimated insured deposits$58,022,0005,156
IRAs and Keogh plan accounts$3,366,0004,602
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$69,863,0005,162
Deposits held in domestic offices$69,863,0005,162
Individuals, partnerships, and corporations$60,054,0005,179
U.S. Government$01,317
States and political subdivisions in the U.S.$9,809,0003,100
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$32,402,0003,878
Demand deposits$19,482,0003,578
Nontransaction accounts$37,461,0005,474
Money market deposit accounts (MMDAs)$7,153,0004,954
Other savings deposits (excluding MMDAs)$13,643,0003,439
Total time deposits$16,665,0005,683
Total time and savings deposits$50,381,0005,343
Noninterest-bearing deposits$19,482,0003,844
Interest-bearing deposits$50,382,0005,355
Retail deposits$69,863,0005,001
Estimated insured deposits$59,819,0005,148
IRAs and Keogh plan accounts$3,302,0004,688
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$74,666,0005,039
Deposits held in domestic offices$74,666,0005,039
Individuals, partnerships, and corporations$64,440,0005,075
U.S. Government$01,474
States and political subdivisions in the U.S.$10,226,0003,019
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$37,870,0003,443
Demand deposits$24,445,0003,000
Nontransaction accounts$36,796,0005,544
Money market deposit accounts (MMDAs)$7,465,0004,907
Other savings deposits (excluding MMDAs)$12,460,0003,551
Total time deposits$16,871,0005,740
Total time and savings deposits$50,221,0005,364
Noninterest-bearing deposits$24,445,0003,344
Interest-bearing deposits$50,221,0005,370
Retail deposits$74,666,0004,872
Estimated insured deposits$58,012,0005,236
IRAs and Keogh plan accounts$3,321,0004,753
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$81,350,0004,872
Deposits held in domestic offices$81,350,0004,872
Individuals, partnerships, and corporations$69,295,0004,939
U.S. Government$01,406
States and political subdivisions in the U.S.$12,055,0002,630
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$42,915,0003,059
Demand deposits$29,890,0002,422
Nontransaction accounts$38,435,0005,523
Money market deposit accounts (MMDAs)$8,325,0004,815
Other savings deposits (excluding MMDAs)$12,678,0003,524
Total time deposits$17,432,0005,775
Total time and savings deposits$51,460,0005,376
Noninterest-bearing deposits$29,955,0002,824
Interest-bearing deposits$51,395,0005,378
Retail deposits$81,350,0004,691
Estimated insured deposits$59,730,0005,215
IRAs and Keogh plan accounts$3,414,0004,756
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$69,709,0005,231
Deposits held in domestic offices$69,709,0005,231
Individuals, partnerships, and corporations$63,048,0005,173
U.S. Government$01,377
States and political subdivisions in the U.S.$6,661,0003,688
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$32,728,0003,756
Demand deposits$22,871,0003,056
Nontransaction accounts$36,981,0005,633
Money market deposit accounts (MMDAs)$7,187,0005,047
Other savings deposits (excluding MMDAs)$12,001,0003,628
Total time deposits$17,793,0005,804
Total time and savings deposits$46,838,0005,591
Noninterest-bearing deposits$22,871,0003,405
Interest-bearing deposits$46,838,0005,589
Retail deposits$69,709,0005,077
Estimated insured deposits$57,675,0005,336
IRAs and Keogh plan accounts$3,375,0004,808
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$68,304,0005,334
Deposits held in domestic offices$68,304,0005,334
Individuals, partnerships, and corporations$62,189,0005,269
U.S. Government$01,424
States and political subdivisions in the U.S.$6,115,0003,848
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$31,343,0003,922
Demand deposits$21,824,0003,210
Nontransaction accounts$36,961,0005,691
Money market deposit accounts (MMDAs)$6,304,0005,255
Other savings deposits (excluding MMDAs)$11,967,0003,661
Total time deposits$18,690,0005,785
Total time and savings deposits$46,480,0005,671
Noninterest-bearing deposits$21,824,0003,554
Interest-bearing deposits$46,479,0005,668
Retail deposits$68,304,0005,175
Estimated insured deposits$61,696,0005,233
IRAs and Keogh plan accounts$3,462,0004,779
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$73,955,0005,174
Deposits held in domestic offices$73,955,0005,173
Individuals, partnerships, and corporations$67,301,0005,109
U.S. Government$01,583
States and political subdivisions in the U.S.$6,654,0003,721
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$35,838,0003,585
Demand deposits$26,030,0002,799
Nontransaction accounts$38,117,0005,662
Money market deposit accounts (MMDAs)$7,297,0005,059
Other savings deposits (excluding MMDAs)$11,185,0003,682
Total time deposits$19,634,0005,776
Total time and savings deposits$47,925,0005,628
Noninterest-bearing deposits$26,030,0003,181
Interest-bearing deposits$47,925,0005,625
Retail deposits$73,955,0005,017
Estimated insured deposits$71,642,0004,998
IRAs and Keogh plan accounts$3,562,0004,754
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$67,819,0005,379
Deposits held in domestic offices$67,819,0005,379
Individuals, partnerships, and corporations$60,328,0005,355
U.S. Government$01,457
States and political subdivisions in the U.S.$7,491,0003,485
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$29,792,0003,897
Demand deposits$20,035,0003,311
Nontransaction accounts$38,027,0005,739
Money market deposit accounts (MMDAs)$7,282,0005,094
Other savings deposits (excluding MMDAs)$11,352,0003,649
Total time deposits$19,393,0005,907
Total time and savings deposits$47,784,0005,697
Noninterest-bearing deposits$20,035,0003,668
Interest-bearing deposits$47,784,0005,690
Retail deposits$67,819,0005,212
Estimated insured deposits$65,236,0005,223
IRAs and Keogh plan accounts$3,654,0004,779
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$62,495,0005,593
Deposits held in domestic offices$62,495,0005,592
Individuals, partnerships, and corporations$54,814,0005,614
U.S. Government$01,535
States and political subdivisions in the U.S.$7,681,0003,458
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$23,812,0004,552
Demand deposits$14,772,0004,096
Nontransaction accounts$38,683,0005,755
Money market deposit accounts (MMDAs)$7,776,0005,034
Other savings deposits (excluding MMDAs)$11,488,0003,606
Total time deposits$19,419,0005,956
Total time and savings deposits$47,723,0005,747
Noninterest-bearing deposits$14,772,0004,350
Interest-bearing deposits$47,724,0005,744
Retail deposits$62,495,0005,413
Estimated insured deposits$59,528,0005,472
IRAs and Keogh plan accounts$3,834,0004,707
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$60,489,0005,729
Deposits held in domestic offices$60,489,0005,728
Individuals, partnerships, and corporations$54,356,0005,685
U.S. Government$01,579
States and political subdivisions in the U.S.$6,133,0003,881
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$23,926,0004,574
Demand deposits$14,789,0004,103
Nontransaction accounts$36,563,0005,923
Money market deposit accounts (MMDAs)$6,587,0005,285
Other savings deposits (excluding MMDAs)$11,082,0003,686
Total time deposits$18,895,0006,095
Total time and savings deposits$45,700,0005,888
Noninterest-bearing deposits$14,788,0004,363
Interest-bearing deposits$45,701,0005,873
Retail deposits$60,489,0005,553
Estimated insured deposits$58,809,0005,565
IRAs and Keogh plan accounts$3,852,0004,726
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$62,505,0005,658
Deposits held in domestic offices$62,505,0005,657
Individuals, partnerships, and corporations$55,076,0005,656
U.S. Government$01,780
States and political subdivisions in the U.S.$7,429,0003,412
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$26,773,0004,185
Demand deposits$17,571,0003,545
Nontransaction accounts$35,732,0005,979
Money market deposit accounts (MMDAs)$6,908,0005,199
Other savings deposits (excluding MMDAs)$10,144,0003,749
Total time deposits$18,679,0006,157
Total time and savings deposits$44,934,0005,901
Noninterest-bearing deposits$17,571,0003,860
Interest-bearing deposits$44,934,0005,911
Retail deposits$62,505,0005,457
Estimated insured deposits$60,162,0005,496
IRAs and Keogh plan accounts$4,089,0004,604
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$60,466,0005,744
Deposits held in domestic offices$60,466,0005,743
Individuals, partnerships, and corporations$51,456,0005,816
U.S. Government$01,652
States and political subdivisions in the U.S.$9,010,0002,978
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$22,055,0004,619
Demand deposits$13,290,0004,189
Nontransaction accounts$38,411,0005,880
Money market deposit accounts (MMDAs)$7,302,0005,147
Other savings deposits (excluding MMDAs)$10,346,0003,690
Total time deposits$20,763,0006,047
Total time and savings deposits$47,176,0005,838
Noninterest-bearing deposits$13,290,0004,429
Interest-bearing deposits$47,176,0005,849
Retail deposits$59,629,0005,582
Estimated insured deposits$57,145,0005,637
IRAs and Keogh plan accounts$4,158,0004,629
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$60,424,0005,786
Deposits held in domestic offices$60,424,0005,785
Individuals, partnerships, and corporations$55,018,0005,704
U.S. Government$01,633
States and political subdivisions in the U.S.$5,406,0003,876
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$22,972,0004,449
Demand deposits$12,868,0004,208
Nontransaction accounts$37,452,0005,998
Money market deposit accounts (MMDAs)$6,804,0005,275
Other savings deposits (excluding MMDAs)$10,568,0003,635
Total time deposits$20,081,0006,186
Total time and savings deposits$47,556,0005,870
Noninterest-bearing deposits$12,868,0004,448
Interest-bearing deposits$47,556,0005,871
Retail deposits$60,424,0005,572
Estimated insured deposits$56,832,0005,672
IRAs and Keogh plan accounts$4,106,0004,680
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$62,035,0005,782
Deposits held in domestic offices$62,035,0005,780
Individuals, partnerships, and corporations$58,250,0005,626
U.S. Government$01,643
States and political subdivisions in the U.S.$3,442,0004,545
Commercial banks and other depository institutions in U.S.$343,0002,406
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,833,0004,517
Demand deposits$11,735,0004,452
Nontransaction accounts$39,202,0005,947
Money market deposit accounts (MMDAs)$6,636,0005,349
Other savings deposits (excluding MMDAs)$11,824,0003,418
Total time deposits$20,741,0006,198
Total time and savings deposits$50,300,0005,803
Noninterest-bearing deposits$11,735,0004,664
Interest-bearing deposits$50,300,0005,811
Retail deposits$62,035,0005,550
Estimated insured deposits$57,061,0005,732
IRAs and Keogh plan accounts$4,170,0004,678
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$69,184,0005,539
Deposits held in domestic offices$69,184,0005,538
Individuals, partnerships, and corporations$53,110,0005,858
U.S. Government$02,902
States and political subdivisions in the U.S.$16,074,0002,037
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$28,249,0003,817
Demand deposits$12,659,0004,162
Nontransaction accounts$40,935,0005,887
Money market deposit accounts (MMDAs)$7,279,0005,180
Other savings deposits (excluding MMDAs)$9,960,0003,655
Total time deposits$23,697,0006,040
Total time and savings deposits$56,525,0005,570
Noninterest-bearing deposits$12,659,0004,419
Interest-bearing deposits$56,525,0005,583
Retail deposits$67,482,0005,360
Estimated insured deposits$65,681,0005,388
IRAs and Keogh plan accounts$4,118,0004,730
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$66,281,0005,672
Deposits held in domestic offices$66,281,0005,671
Individuals, partnerships, and corporations$56,201,0005,764
U.S. Government$03,279
States and political subdivisions in the U.S.$10,080,0002,769
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$25,257,0004,056
Demand deposits$10,999,0004,536
Nontransaction accounts$41,024,0005,965
Money market deposit accounts (MMDAs)$7,074,0005,247
Other savings deposits (excluding MMDAs)$9,705,0003,710
Total time deposits$24,245,0006,085
Total time and savings deposits$55,282,0005,690
Noninterest-bearing deposits$10,999,0004,746
Interest-bearing deposits$55,282,0005,701
Retail deposits$64,066,0005,492
Estimated insured deposits$55,045,0005,808
IRAs and Keogh plan accounts$4,232,0004,727
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$68,282,0005,637
Deposits held in domestic offices$68,282,0005,636
Individuals, partnerships, and corporations$62,995,0005,507
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,037,0004,044
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,523,0004,364
Demand deposits$13,419,0003,862
Nontransaction accounts$45,759,0005,749
Money market deposit accounts (MMDAs)$5,522,0005,609
Other savings deposits (excluding MMDAs)$10,391,0003,560
Total time deposits$29,846,0005,677
Total time and savings deposits$54,863,0005,731
Noninterest-bearing deposits$13,419,0004,166
Interest-bearing deposits$54,863,0005,739
Retail deposits$64,540,0005,480
Estimated insured deposits$61,231,0005,576
IRAs and Keogh plan accounts$4,348,0004,672
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$69,781,0005,637
Deposits held in domestic offices$69,781,0005,636
Individuals, partnerships, and corporations$64,364,0005,523
U.S. Government$03,500
States and political subdivisions in the U.S.$5,417,0003,980
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$24,888,0004,111
Demand deposits$14,651,0003,565
Nontransaction accounts$44,893,0005,876
Money market deposit accounts (MMDAs)$7,885,0005,138
Other savings deposits (excluding MMDAs)$8,789,0003,901
Total time deposits$28,219,0005,896
Total time and savings deposits$55,130,0005,783
Noninterest-bearing deposits$14,651,0003,919
Interest-bearing deposits$55,129,0005,791
Retail deposits$67,476,0005,430
Estimated insured deposits$57,740,0005,773
IRAs and Keogh plan accounts$4,321,0004,702
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$71,403,0005,586
Deposits held in domestic offices$71,403,0005,586
Individuals, partnerships, and corporations$65,575,0005,483
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$5,716,0003,868
Commercial banks and other depository institutions in U.S.$111,0002,944
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,653,0003,829
Demand deposits$17,656,0003,126
Nontransaction accounts$43,750,0005,918
Money market deposit accounts (MMDAs)$7,710,0005,124
Other savings deposits (excluding MMDAs)$8,008,0004,025
Total time deposits$28,032,0005,942
Total time and savings deposits$53,747,0005,828
Noninterest-bearing deposits$17,656,0003,537
Interest-bearing deposits$53,747,0005,834
Retail deposits$60,728,0005,302
Estimated insured deposits$57,417,0005,782
IRAs and Keogh plan accounts$4,269,0004,702
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$74,254,0005,474
Deposits held in domestic offices$74,254,0005,473
Individuals, partnerships, and corporations$67,520,0005,407
U.S. Government$03,620
States and political subdivisions in the U.S.$6,486,0003,573
Commercial banks and other depository institutions in U.S.$248,0002,690
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,847,0003,337
Demand deposits$19,322,0002,643
Nontransaction accounts$44,407,0005,937
Money market deposit accounts (MMDAs)$8,835,0004,916
Other savings deposits (excluding MMDAs)$7,800,0004,091
Total time deposits$27,772,0006,033
Total time and savings deposits$54,932,0005,784
Noninterest-bearing deposits$19,322,0003,144
Interest-bearing deposits$54,932,0005,797
Retail deposits$64,038,0005,121
Estimated insured deposits$59,658,0005,697
IRAs and Keogh plan accounts$4,176,0004,765
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$58,904,0006,062
Deposits held in domestic offices$58,904,0006,061
Individuals, partnerships, and corporations$51,306,0006,102
U.S. Government$03,557
States and political subdivisions in the U.S.$7,598,0003,290
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$19,264,0004,817
Demand deposits$12,067,0004,194
Nontransaction accounts$39,640,0006,210
Money market deposit accounts (MMDAs)$7,615,0005,156
Other savings deposits (excluding MMDAs)$8,067,0004,032
Total time deposits$23,958,0006,383
Total time and savings deposits$46,837,0006,194
Noninterest-bearing deposits$12,067,0004,445
Interest-bearing deposits$46,837,0006,205
Retail deposits$51,499,0005,767
Estimated insured deposits$46,710,0005,975
IRAs and Keogh plan accounts$4,206,0004,751
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$56,537,0006,176
Deposits held in domestic offices$56,537,0006,176
Individuals, partnerships, and corporations$51,296,0006,120
U.S. Government$03,628
States and political subdivisions in the U.S.$5,241,0004,015
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$17,557,0005,096
Demand deposits$10,262,0004,662
Nontransaction accounts$38,980,0006,258
Money market deposit accounts (MMDAs)$9,956,0004,621
Other savings deposits (excluding MMDAs)$7,496,0004,173
Total time deposits$21,528,0006,607
Total time and savings deposits$46,275,0006,238
Noninterest-bearing deposits$10,262,0004,877
Interest-bearing deposits$46,275,0006,244
Retail deposits$50,261,0005,843
Estimated insured deposits$44,239,0006,118
IRAs and Keogh plan accounts$4,083,0004,747
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$62,638,0005,894
Deposits held in domestic offices$62,638,0005,894
Individuals, partnerships, and corporations$53,122,0006,002
U.S. Government$03,888
States and political subdivisions in the U.S.$9,516,0002,912
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$19,469,0004,800
Demand deposits$11,736,0004,302
Nontransaction accounts$43,169,0005,972
Money market deposit accounts (MMDAs)$9,038,0004,721
Other savings deposits (excluding MMDAs)$6,809,0004,254
Total time deposits$27,322,0006,106
Total time and savings deposits$50,902,0005,960
Noninterest-bearing deposits$11,736,0004,563
Interest-bearing deposits$50,902,0005,966
Retail deposits$50,373,0005,814
Estimated insured deposits$43,324,0006,142
IRAs and Keogh plan accounts$3,710,0004,893
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$57,867,0006,053
Deposits held in domestic offices$57,867,0006,052
Individuals, partnerships, and corporations$54,347,0005,928
U.S. Government$03,764
States and political subdivisions in the U.S.$3,520,0004,599
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$18,560,0004,837
Demand deposits$11,172,0004,412
Nontransaction accounts$39,307,0006,186
Money market deposit accounts (MMDAs)$6,044,0005,499
Other savings deposits (excluding MMDAs)$6,974,0004,245
Total time deposits$26,288,0006,171
Total time and savings deposits$46,695,0006,137
Noninterest-bearing deposits$11,172,0004,662
Interest-bearing deposits$46,695,0006,139
Retail deposits$46,954,0005,994
Estimated insured deposits$43,285,0006,133
IRAs and Keogh plan accounts$3,682,0004,842
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$58,261,0006,054
Deposits held in domestic offices$58,261,0006,053
Individuals, partnerships, and corporations$54,087,0005,949
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,173,0004,338
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$16,538,0005,285
Demand deposits$9,468,0004,989
Nontransaction accounts$41,723,0006,039
Money market deposit accounts (MMDAs)$6,638,0005,324
Other savings deposits (excluding MMDAs)$7,742,0004,046
Total time deposits$27,344,0006,084
Total time and savings deposits$48,793,0006,050
Noninterest-bearing deposits$9,468,0005,177
Interest-bearing deposits$48,793,0006,047
Retail deposits$47,262,0005,998
Estimated insured deposits$45,421,0006,016
IRAs and Keogh plan accounts$3,694,0004,834
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$57,320,0006,101
Deposits held in domestic offices$57,320,0006,100
Individuals, partnerships, and corporations$50,236,0006,154
U.S. Government$03,876
States and political subdivisions in the U.S.$7,084,0003,376
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$17,682,0005,086
Demand deposits$9,941,0004,816
Nontransaction accounts$39,638,0006,184
Money market deposit accounts (MMDAs)$6,513,0005,338
Other savings deposits (excluding MMDAs)$7,327,0004,127
Total time deposits$25,798,0006,251
Total time and savings deposits$47,379,0006,132
Noninterest-bearing deposits$9,941,0005,017
Interest-bearing deposits$47,379,0006,129
Retail deposits$48,470,0005,930
Estimated insured deposits$45,688,0006,010
IRAs and Keogh plan accounts$3,423,0004,981
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$53,467,0006,227
Deposits held in domestic offices$53,467,0006,226
Individuals, partnerships, and corporations$49,251,0006,161
U.S. Government$04,156
States and political subdivisions in the U.S.$4,216,0004,269
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$17,631,0005,124
Demand deposits$10,288,0004,744
Nontransaction accounts$35,836,0006,368
Money market deposit accounts (MMDAs)$6,917,0005,165
Other savings deposits (excluding MMDAs)$6,459,0004,333
Total time deposits$22,460,0006,517
Total time and savings deposits$43,179,0006,302
Noninterest-bearing deposits$10,288,0004,983
Interest-bearing deposits$43,179,0006,306
Retail deposits$47,296,0005,937
Estimated insured deposits$42,971,0006,085
IRAs and Keogh plan accounts$3,340,0005,020
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$54,146,0006,195
Deposits held in domestic offices$54,146,0006,194
Individuals, partnerships, and corporations$47,700,0006,253
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$6,435,0003,391
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$16,710,0005,157
Demand deposits$9,792,0004,783
Nontransaction accounts$37,436,0006,294
Money market deposit accounts (MMDAs)$8,207,0004,810
Other savings deposits (excluding MMDAs)$6,375,0004,405
Total time deposits$22,853,0006,488
Total time and savings deposits$44,354,0006,245
Noninterest-bearing deposits$9,792,0005,009
Interest-bearing deposits$44,354,0006,238
Retail deposits$47,774,0005,894
Estimated insured deposits$42,379,0006,136
IRAs and Keogh plan accounts$3,342,0005,045
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$53,656,0006,238
Deposits held in domestic offices$53,656,0006,236
Individuals, partnerships, and corporations$46,566,0006,323
U.S. Government$04,057
States and political subdivisions in the U.S.$7,090,0003,199
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$18,076,0005,039
Demand deposits$10,185,0004,791
Nontransaction accounts$35,580,0006,434
Money market deposit accounts (MMDAs)$6,779,0005,183
Other savings deposits (excluding MMDAs)$6,919,0004,314
Total time deposits$21,881,0006,590
Total time and savings deposits$43,471,0006,308
Noninterest-bearing deposits$10,185,0004,975
Interest-bearing deposits$43,471,0006,309
Retail deposits$47,574,0005,937
Estimated insured deposits$41,430,0006,228
IRAs and Keogh plan accounts$3,359,0005,053
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$52,727,0006,301
Deposits held in domestic offices$52,727,0006,299
Individuals, partnerships, and corporations$46,663,0006,328
U.S. Government$04,056
States and political subdivisions in the U.S.$6,064,0003,582
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$18,099,0005,147
Demand deposits$9,701,0004,955
Nontransaction accounts$34,628,0006,497
Money market deposit accounts (MMDAs)$6,563,0005,263
Other savings deposits (excluding MMDAs)$7,153,0004,295
Total time deposits$20,913,0006,683
Total time and savings deposits$43,026,0006,357
Noninterest-bearing deposits$9,701,0005,123
Interest-bearing deposits$43,026,0006,364
Retail deposits$47,477,0005,984
Estimated insured deposits$41,785,0006,220
IRAs and Keogh plan accounts$3,403,0004,982
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$49,634,0006,427
Deposits held in domestic offices$49,634,0006,426
Individuals, partnerships, and corporations$46,047,0006,338
U.S. Government$04,273
States and political subdivisions in the U.S.$3,587,0004,547
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$18,480,0005,148
Demand deposits$10,358,0004,875
Nontransaction accounts$31,154,0006,697
Money market deposit accounts (MMDAs)$5,385,0005,574
Other savings deposits (excluding MMDAs)$6,923,0004,359
Total time deposits$18,846,0006,876
Total time and savings deposits$39,276,0006,550
Noninterest-bearing deposits$10,358,0005,051
Interest-bearing deposits$39,276,0006,553
Retail deposits$46,024,0006,018
Estimated insured deposits$40,149,0006,306
IRAs and Keogh plan accounts$3,294,0005,026
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$47,950,0006,489
Deposits held in domestic offices$47,950,0006,487
Individuals, partnerships, and corporations$42,205,0006,531
U.S. Government$04,163
States and political subdivisions in the U.S.$5,745,0003,551
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,989,0005,488
Demand deposits$8,056,0005,491
Nontransaction accounts$31,961,0006,635
Money market deposit accounts (MMDAs)$5,945,0005,377
Other savings deposits (excluding MMDAs)$6,634,0004,543
Total time deposits$19,382,0006,804
Total time and savings deposits$39,894,0006,477
Noninterest-bearing deposits$8,056,0005,632
Interest-bearing deposits$39,894,0006,484
Retail deposits$43,434,0006,145
Estimated insured deposits$39,744,0006,335
IRAs and Keogh plan accounts$3,320,0004,998
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$47,086,0006,549
Deposits held in domestic offices$47,086,0006,547
Individuals, partnerships, and corporations$42,041,0006,542
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$5,032,0003,830
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$14,916,0005,787
Demand deposits$7,313,0005,862
Nontransaction accounts$32,170,0006,598
Money market deposit accounts (MMDAs)$5,884,0005,448
Other savings deposits (excluding MMDAs)$6,891,0004,532
Total time deposits$19,395,0006,756
Total time and savings deposits$39,773,0006,478
Noninterest-bearing deposits$7,313,0005,951
Interest-bearing deposits$39,773,0006,496
Retail deposits$42,402,0006,250
Estimated insured deposits$40,033,0006,331
IRAs and Keogh plan accounts$3,301,0004,984
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$49,238,0006,458
Deposits held in domestic offices$49,238,0006,456
Individuals, partnerships, and corporations$43,377,0006,479
U.S. Government$04,261
States and political subdivisions in the U.S.$5,861,0003,601
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$15,041,0005,825
Demand deposits$7,521,0005,788
Nontransaction accounts$34,197,0006,427
Money market deposit accounts (MMDAs)$4,382,0005,992
Other savings deposits (excluding MMDAs)$7,299,0004,488
Total time deposits$22,516,0006,324
Total time and savings deposits$41,717,0006,383
Noninterest-bearing deposits$7,521,0005,881
Interest-bearing deposits$41,717,0006,399
Retail deposits$40,640,0006,389
Estimated insured deposits$41,172,0006,228
IRAs and Keogh plan accounts$3,139,0005,085
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$52,378,0006,301
Deposits held in domestic offices$52,378,0006,299
Individuals, partnerships, and corporations$46,069,0006,355
U.S. Government$04,442
States and political subdivisions in the U.S.$6,309,0003,438
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$17,388,0005,508
Demand deposits$9,665,0005,204
Nontransaction accounts$34,990,0006,357
Money market deposit accounts (MMDAs)$4,653,0005,900
Other savings deposits (excluding MMDAs)$7,018,0004,543
Total time deposits$23,319,0006,216
Total time and savings deposits$42,713,0006,326
Noninterest-bearing deposits$9,665,0005,345
Interest-bearing deposits$42,713,0006,332
Retail deposits$42,630,0006,295
Estimated insured deposits$41,186,0006,257
IRAs and Keogh plan accounts$3,089,0005,124
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$53,180,0006,252
Deposits held in domestic offices$53,180,0006,249
Individuals, partnerships, and corporations$43,588,0006,467
U.S. Government$04,317
States and political subdivisions in the U.S.$9,592,0002,519
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$17,526,0005,382
Demand deposits$8,905,0005,338
Nontransaction accounts$35,654,0006,309
Money market deposit accounts (MMDAs)$6,246,0005,383
Other savings deposits (excluding MMDAs)$6,834,0004,670
Total time deposits$22,573,0006,290
Total time and savings deposits$44,275,0006,220
Noninterest-bearing deposits$8,905,0005,439
Interest-bearing deposits$44,275,0006,230
Retail deposits$44,121,0006,158
Estimated insured deposits$40,395,0006,296
IRAs and Keogh plan accounts$3,183,0005,061
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$48,175,0006,484
Deposits held in domestic offices$48,175,0006,483
Individuals, partnerships, and corporations$43,348,0006,452
U.S. Government$04,271
States and political subdivisions in the U.S.$4,827,0003,937
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$14,974,0005,826
Demand deposits$8,359,0005,442
Nontransaction accounts$33,201,0006,473
Money market deposit accounts (MMDAs)$5,840,0005,523
Other savings deposits (excluding MMDAs)$7,049,0004,659
Total time deposits$20,313,0006,518
Total time and savings deposits$39,816,0006,483
Noninterest-bearing deposits$8,359,0005,519
Interest-bearing deposits$39,816,0006,508
Retail deposits$41,364,0006,332
Estimated insured deposits$40,374,0006,276
IRAs and Keogh plan accounts$3,155,0005,051
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$48,658,0006,514
Deposits held in domestic offices$48,658,0006,512
Individuals, partnerships, and corporations$43,335,0006,506
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,219,0003,868
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,775,0005,719
Demand deposits$8,039,0005,534
Nontransaction accounts$32,883,0006,564
Money market deposit accounts (MMDAs)$6,767,0005,325
Other savings deposits (excluding MMDAs)$7,212,0004,668
Total time deposits$18,904,0006,715
Total time and savings deposits$40,619,0006,492
Noninterest-bearing deposits$8,039,0005,616
Interest-bearing deposits$40,619,0006,518
Retail deposits$42,738,0006,296
Estimated insured deposits$40,242,0006,363
IRAs and Keogh plan accounts$3,159,0005,079
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$49,024,0006,499
Deposits held in domestic offices$49,024,0006,497
Individuals, partnerships, and corporations$43,433,0006,512
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,487,0003,773
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,148,0005,703
Demand deposits$8,504,0005,456
Nontransaction accounts$32,876,0006,580
Money market deposit accounts (MMDAs)$6,678,0005,356
Other savings deposits (excluding MMDAs)$7,059,0004,700
Total time deposits$19,139,0006,682
Total time and savings deposits$40,520,0006,516
Noninterest-bearing deposits$8,504,0005,539
Interest-bearing deposits$40,520,0006,539
Retail deposits$43,000,0006,307
Estimated insured deposits$40,249,0006,371
IRAs and Keogh plan accounts$3,082,0005,152
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$48,819,0006,477
Deposits held in domestic offices$48,819,0006,475
Individuals, partnerships, and corporations$40,977,0006,642
U.S. Government$04,404
States and political subdivisions in the U.S.$7,842,0002,899
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$15,063,0005,782
Demand deposits$7,503,0005,674
Nontransaction accounts$33,756,0006,491
Money market deposit accounts (MMDAs)$6,379,0005,441
Other savings deposits (excluding MMDAs)$6,718,0004,822
Total time deposits$20,658,0006,481
Total time and savings deposits$41,316,0006,424
Noninterest-bearing deposits$7,503,0005,731
Interest-bearing deposits$41,316,0006,447
Retail deposits$41,938,0006,344
Estimated insured deposits$39,828,0006,386
IRAs and Keogh plan accounts$3,137,0005,146
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$50,038,0006,423
Deposits held in domestic offices$50,038,0006,421
Individuals, partnerships, and corporations$42,821,0006,554
U.S. Government$04,543
States and political subdivisions in the U.S.$6,936,0003,169
Commercial banks and other depository institutions in U.S.$281,0002,179
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,905,0005,651
Demand deposits$9,048,0005,116
Nontransaction accounts$34,133,0006,491
Money market deposit accounts (MMDAs)$6,747,0005,369
Other savings deposits (excluding MMDAs)$7,078,0004,749
Total time deposits$20,308,0006,539
Total time and savings deposits$40,990,0006,486
Noninterest-bearing deposits$9,048,0005,193
Interest-bearing deposits$40,990,0006,505
Retail deposits$43,643,0006,275
Estimated insured deposits$39,979,0006,422
IRAs and Keogh plan accounts$3,414,0004,987
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$50,912,0006,403
Deposits held in domestic offices$50,912,0006,400
Individuals, partnerships, and corporations$42,301,0006,613
U.S. Government$04,568
States and political subdivisions in the U.S.$8,169,0002,845
Commercial banks and other depository institutions in U.S.$442,0001,919
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,063,0005,628
Demand deposits$8,372,0005,294
Nontransaction accounts$34,849,0006,442
Money market deposit accounts (MMDAs)$5,068,0005,965
Other savings deposits (excluding MMDAs)$6,827,0004,816
Total time deposits$22,954,0006,244
Total time and savings deposits$42,540,0006,410
Noninterest-bearing deposits$8,372,0005,376
Interest-bearing deposits$42,540,0006,439
Retail deposits$42,091,0006,410
Estimated insured deposits$41,631,0006,325
IRAs and Keogh plan accounts$3,436,0004,967
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$51,068,0006,411
Deposits held in domestic offices$51,068,0006,409
Individuals, partnerships, and corporations$42,398,0006,597
U.S. Government$04,814
States and political subdivisions in the U.S.$8,358,0002,802
Commercial banks and other depository institutions in U.S.$312,0002,086
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,622,0005,283
Demand deposits$8,253,0005,100
Nontransaction accounts$35,446,0005,651
Money market deposit accounts (MMDAs)$5,379,0005,258
Other savings deposits (excluding MMDAs)$6,479,0004,281
Total time deposits$23,589,0005,456
Total time and savings deposits$42,815,0006,397
Noninterest-bearing deposits$8,253,0005,476
Interest-bearing deposits$42,815,0006,423
Retail deposits$42,166,0006,435
Estimated insured deposits$41,023,0006,383
IRAs and Keogh plan accounts$3,408,0005,026
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$49,847,0006,463
Deposits held in domestic offices$49,847,0006,462
Individuals, partnerships, and corporations$40,531,0006,727
U.S. Government$04,647
States and political subdivisions in the U.S.$8,941,0002,516
Commercial banks and other depository institutions in U.S.$375,0002,062
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,057,0005,282
Demand deposits$8,073,0005,073
Nontransaction accounts$34,790,0005,747
Money market deposit accounts (MMDAs)$4,212,0005,665
Other savings deposits (excluding MMDAs)$6,750,0004,187
Total time deposits$23,828,0005,476
Total time and savings deposits$41,774,0006,466
Noninterest-bearing deposits$8,073,0005,438
Interest-bearing deposits$41,774,0006,490
Retail deposits$40,968,0006,484
Estimated insured deposits$39,900,0006,514
IRAs and Keogh plan accounts$3,188,0005,277
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$49,447,0006,489
Deposits held in domestic offices$49,447,0006,488
Individuals, partnerships, and corporations$40,849,0006,708
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$7,927,0002,795
Commercial banks and other depository institutions in U.S.$667,0001,710
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,312,0005,369
Demand deposits$7,259,0005,307
Nontransaction accounts$35,135,0005,732
Money market deposit accounts (MMDAs)$4,652,0005,472
Other savings deposits (excluding MMDAs)$6,757,0004,145
Total time deposits$23,726,0005,539
Total time and savings deposits$42,188,0006,451
Noninterest-bearing deposits$7,259,0005,709
Interest-bearing deposits$42,188,0006,475
Retail deposits$41,071,0006,484
Estimated insured deposits$42,794,0006,272
IRAs and Keogh plan accounts$3,182,0005,287
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$48,142,0006,543
Deposits held in domestic offices$48,142,0006,542
Individuals, partnerships, and corporations$38,623,0006,855
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$8,637,0002,659
Commercial banks and other depository institutions in U.S.$876,0001,525
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,910,0005,215
Demand deposits$7,567,0005,088
Nontransaction accounts$33,232,0005,872
Money market deposit accounts (MMDAs)$3,640,0005,884
Other savings deposits (excluding MMDAs)$6,712,0004,105
Total time deposits$22,880,0005,657
Total time and savings deposits$40,575,0006,536
Noninterest-bearing deposits$7,567,0005,470
Interest-bearing deposits$40,575,0006,568
Retail deposits$39,988,0006,525
Estimated insured deposits$40,779,0006,424
IRAs and Keogh plan accounts$3,177,0005,238
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$47,420,0006,560
Deposits held in domestic offices$47,420,0006,557
Individuals, partnerships, and corporations$38,540,0006,829
U.S. Government$04,995
States and political subdivisions in the U.S.$8,626,0002,617
Commercial banks and other depository institutions in U.S.$254,0002,157
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,792,0005,424
Demand deposits$7,238,0005,235
Nontransaction accounts$33,628,0005,781
Money market deposit accounts (MMDAs)$4,009,0005,642
Other savings deposits (excluding MMDAs)$6,197,0004,165
Total time deposits$23,421,0005,580
Total time and savings deposits$40,182,0006,530
Noninterest-bearing deposits$7,238,0005,607
Interest-bearing deposits$40,182,0006,565
Retail deposits$39,204,0006,574
Estimated insured deposits$38,523,0006,587
IRAs and Keogh plan accounts$3,080,0005,268
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$44,950,0006,680
Deposits held in domestic offices$44,950,0006,678
Individuals, partnerships, and corporations$35,554,0007,052
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$9,144,0002,336
Commercial banks and other depository institutions in U.S.$240,0002,076
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,789,0005,342
Demand deposits$6,504,0005,442
Nontransaction accounts$31,161,0005,968
Money market deposit accounts (MMDAs)$2,735,0006,204
Other savings deposits (excluding MMDAs)$4,524,0004,695
Total time deposits$23,902,0005,584
Total time and savings deposits$38,446,0006,628
Noninterest-bearing deposits$6,504,0005,808
Interest-bearing deposits$38,446,0006,660
Retail deposits$36,832,0006,739
Estimated insured deposits$37,566,0006,649
IRAs and Keogh plan accounts$3,395,0004,958
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$37,868,0007,156
Deposits held in domestic offices$37,868,0007,155
Individuals, partnerships, and corporations$30,795,0007,440
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$6,813,0002,892
Commercial banks and other depository institutions in U.S.$248,0001,814
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,036,0005,139
Demand deposits$6,254,0005,478
Nontransaction accounts$23,832,0006,679
Money market deposit accounts (MMDAs)$1,704,0006,800
Other savings deposits (excluding MMDAs)$4,099,0004,795
Total time deposits$18,029,0006,411
Total time and savings deposits$31,614,0007,153
Noninterest-bearing deposits$6,254,0005,805
Interest-bearing deposits$31,614,0007,221
Retail deposits$34,134,0006,921
Estimated insured deposits$33,424,0007,021
IRAs and Keogh plan accounts$2,751,0005,535
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$36,989,0007,346
Deposits held in domestic offices$36,989,0007,344
Individuals, partnerships, and corporations$31,404,0007,483
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$5,366,0003,330
Commercial banks and other depository institutions in U.S.$214,0001,998
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,093,0005,466
Demand deposits$6,393,0005,407
Nontransaction accounts$23,896,0006,738
Money market deposit accounts (MMDAs)$2,276,0006,588
Other savings deposits (excluding MMDAs)$4,035,0005,179
Total time deposits$17,585,0006,455
Total time and savings deposits$30,596,0007,381
Noninterest-bearing deposits$6,393,0005,728
Interest-bearing deposits$30,596,0007,431
Retail deposits$34,270,0007,048
Estimated insured deposits$33,458,0007,138
IRAs and Keogh plan accounts$2,673,0005,832
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$35,442,0007,593
Deposits held in domestic offices$35,442,0007,592
Individuals, partnerships, and corporations$30,494,0007,725
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$4,843,0003,462
Commercial banks and other depository institutions in U.S.$97,0002,726
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,411,0006,011
Demand deposits$5,942,0005,768
Nontransaction accounts$24,031,0006,779
Money market deposit accounts (MMDAs)$2,274,0006,597
Other savings deposits (excluding MMDAs)$4,129,0005,183
Total time deposits$17,628,0006,547
Total time and savings deposits$29,500,0007,608
Noninterest-bearing deposits$5,942,0006,101
Interest-bearing deposits$29,500,0007,662
Retail deposits$32,360,0007,403
Estimated insured deposits$32,538,0007,403
IRAs and Keogh plan accounts$2,582,0006,066
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$29,269,0008,420
Deposits held in domestic offices$29,269,0008,418
Individuals, partnerships, and corporations$26,431,0008,360
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,701,0005,150
Commercial banks and other depository institutions in U.S.$133,0002,454
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,379,0006,676
Demand deposits$4,441,0006,637
Nontransaction accounts$19,890,0007,450
Money market deposit accounts (MMDAs)$2,385,0006,579
Other savings deposits (excluding MMDAs)$3,781,0005,609
Total time deposits$13,724,0007,429
Total time and savings deposits$24,828,0008,339
Noninterest-bearing deposits$4,441,0007,006
Interest-bearing deposits$24,828,0008,409
Retail deposits$28,368,0008,059
Estimated insured deposits$27,964,0008,140
IRAs and Keogh plan accounts$2,219,0006,730
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$29,425,0008,728
Deposits held in domestic offices$29,425,0008,724
Individuals, partnerships, and corporations$26,398,0008,691
U.S. Government$72,0003,547
States and political subdivisions in the U.S.$2,450,0005,408
Commercial banks and other depository institutions in U.S.$505,0001,622
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,428,0006,928
Demand deposits$4,829,0006,579
Nontransaction accounts$19,997,0007,657
Money market deposit accounts (MMDAs)$2,525,0006,704
Other savings deposits (excluding MMDAs)$3,803,0005,901
Total time deposits$13,669,0007,656
Total time and savings deposits$24,596,0008,688
Noninterest-bearing deposits$4,829,0006,939
Interest-bearing deposits$24,596,0008,780
Retail deposits$28,007,0008,435
Estimated insured deposits$27,490,0008,531
IRAs and Keogh plan accounts$2,106,0007,236
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$26,970,0009,347
Deposits held in domestic offices$26,970,0009,343
Individuals, partnerships, and corporations$23,567,0009,366
U.S. Government$59,0004,098
States and political subdivisions in the U.S.$3,022,0004,776
Commercial banks and other depository institutions in U.S.$322,0002,057
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,515,0007,454
Demand deposits$4,054,0007,296
Nontransaction accounts$18,455,0008,130
Money market deposit accounts (MMDAs)$1,653,0007,905
Other savings deposits (excluding MMDAs)$3,410,0006,489
Total time deposits$13,392,0007,899
Total time and savings deposits$22,916,0009,222
Noninterest-bearing deposits$4,054,0007,693
Interest-bearing deposits$22,916,0009,328
Retail deposits$24,842,0009,211
Estimated insured deposits$25,338,0009,188
IRAs and Keogh plan accounts$1,788,0008,025
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$25,708,0009,813
Deposits held in domestic offices$25,708,0009,808
Individuals, partnerships, and corporations$22,099,0009,913
U.S. Government$37,0005,037
States and political subdivisions in the U.S.$3,322,0004,421
Commercial banks and other depository institutions in U.S.$250,0002,356
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,862,0007,204
Demand deposits$4,033,0007,540
Nontransaction accounts$15,846,0008,767
Money market deposit accounts (MMDAs)$1,969,0008,196
Other savings deposits (excluding MMDAs)$3,960,0006,533
Total time deposits$9,917,0008,689
Total time and savings deposits$21,675,0009,713
Noninterest-bearing deposits$4,033,0007,930
Interest-bearing deposits$21,675,0009,815
Retail deposits$24,798,0009,538
Estimated insured deposits$23,322,0009,786
IRAs and Keogh plan accounts$1,410,0008,972
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$24,118,00010,496
Deposits held in domestic offices$24,118,00010,492
Individuals, partnerships, and corporations$19,512,00010,767
U.S. Government$88,0003,403
States and political subdivisions in the U.S.$4,291,0003,550
Commercial banks and other depository institutions in U.S.$227,0002,711
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,525,0007,528
Demand deposits$2,977,0008,736
Nontransaction accounts$14,593,0009,348
Money market deposit accounts (MMDAs)$2,024,0008,648
Other savings deposits (excluding MMDAs)$3,359,0007,341
Total time deposits$9,210,0009,160
Total time and savings deposits$21,141,00010,177
Noninterest-bearing deposits$2,977,0009,205
Interest-bearing deposits$21,141,00010,360
Retail deposits$22,902,00010,318
Estimated insured deposits$21,162,00010,625
IRAs and Keogh plan accounts$1,189,0009,900
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$20,159,00011,526
Deposits held in domestic offices$20,159,00011,524
Individuals, partnerships, and corporations$18,717,00011,501
U.S. Government$96,0003,930
States and political subdivisions in the U.S.$1,201,0007,532
Commercial banks and other depository institutions in U.S.$145,0003,181
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,024,0008,731
Demand deposits$3,011,0008,762
Nontransaction accounts$13,135,0009,880
Money market deposit accounts (MMDAs)$2,121,0008,785
Other savings deposits (excluding MMDAs)$2,955,0007,558
Total time deposits$8,059,0009,960
Total time and savings deposits$17,148,00011,512
Noninterest-bearing deposits$3,011,0009,367
Interest-bearing deposits$17,148,00011,509
Retail deposits$19,357,00011,330
Estimated insured deposits$19,960,00011,248
IRAs and Keogh plan accounts$1,121,00010,544
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA