First Community Bank of Moultrie County, Total Deposits

2025-03-31Rank
Total deposits$107,710,0003,589
Deposits held in domestic offices$107,710,0003,589
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$48,096,0003,230
Demand deposits$29,360,0003,183
Nontransaction accounts$59,614,0003,573
Money market deposit accounts (MMDAs)$7,466,0003,437
Other savings deposits (excluding MMDAs)$33,291,0002,027
Total time deposits$18,856,0003,842
Total time and savings deposits$78,350,0003,513
Noninterest-bearing deposits$20,970,0003,489
Interest-bearing deposits$86,740,0003,457
Retail deposits$105,085,0003,403
Estimated insured deposits$81,918,0003,553
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$104,093,0003,615
Deposits held in domestic offices$104,093,0003,615
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$44,215,0003,334
Demand deposits$27,849,0003,243
Nontransaction accounts$59,877,0003,564
Money market deposit accounts (MMDAs)$6,979,0003,469
Other savings deposits (excluding MMDAs)$33,294,0002,002
Total time deposits$19,603,0003,816
Total time and savings deposits$76,243,0003,542
Noninterest-bearing deposits$20,375,0003,527
Interest-bearing deposits$83,718,0003,478
Retail deposits$102,077,0003,443
Estimated insured deposits$82,640,0003,562
IRAs and Keogh plan accounts$1,221,0003,764
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$104,845,0003,609
Deposits held in domestic offices$104,845,0003,609
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$45,762,0003,253
Demand deposits$28,118,0003,211
Nontransaction accounts$59,083,0003,600
Money market deposit accounts (MMDAs)$5,130,0003,675
Other savings deposits (excluding MMDAs)$31,694,0002,074
Total time deposits$22,259,0003,741
Total time and savings deposits$76,727,0003,539
Noninterest-bearing deposits$20,610,0003,505
Interest-bearing deposits$84,235,0003,474
Retail deposits$103,092,0003,426
Estimated insured deposits$81,623,0003,563
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$106,235,0003,601
Deposits held in domestic offices$106,235,0003,601
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$45,058,0003,297
Demand deposits$26,611,0003,298
Nontransaction accounts$61,177,0003,540
Money market deposit accounts (MMDAs)$4,776,0003,729
Other savings deposits (excluding MMDAs)$27,447,0002,278
Total time deposits$28,955,0003,494
Total time and savings deposits$79,624,0003,490
Noninterest-bearing deposits$18,517,0003,622
Interest-bearing deposits$87,718,0003,424
Retail deposits$104,444,0003,419
Estimated insured deposits$89,141,0003,459
IRAs and Keogh plan accounts$1,339,0003,748
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$103,089,0003,657
Deposits held in domestic offices$103,089,0003,657
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$47,407,0003,276
Demand deposits$28,816,0003,241
Nontransaction accounts$55,682,0003,643
Money market deposit accounts (MMDAs)$7,671,0003,502
Other savings deposits (excluding MMDAs)$32,207,0002,116
Total time deposits$15,804,0003,952
Total time and savings deposits$74,273,0003,577
Noninterest-bearing deposits$20,518,0003,556
Interest-bearing deposits$82,571,0003,508
Retail deposits$101,310,0003,472
Estimated insured deposits$82,870,0003,554
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$105,623,0003,628
Deposits held in domestic offices$105,623,0003,628
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$49,724,0003,252
Demand deposits$30,575,0003,214
Nontransaction accounts$55,898,0003,631
Money market deposit accounts (MMDAs)$6,945,0003,578
Other savings deposits (excluding MMDAs)$33,612,0002,064
Total time deposits$15,341,0003,941
Total time and savings deposits$75,047,0003,564
Noninterest-bearing deposits$21,940,0003,554
Interest-bearing deposits$83,683,0003,483
Retail deposits$103,600,0003,468
Estimated insured deposits$82,285,0003,566
IRAs and Keogh plan accounts$1,231,0003,844
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$104,522,0003,648
Deposits held in domestic offices$104,522,0003,648
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$48,646,0003,294
Demand deposits$29,122,0003,283
Nontransaction accounts$55,876,0003,626
Money market deposit accounts (MMDAs)$5,431,0003,753
Other savings deposits (excluding MMDAs)$35,965,0002,032
Total time deposits$14,479,0003,970
Total time and savings deposits$75,400,0003,558
Noninterest-bearing deposits$20,645,0003,600
Interest-bearing deposits$83,877,0003,482
Retail deposits$103,228,0003,476
Estimated insured deposits$78,874,0003,630
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$99,357,0003,712
Deposits held in domestic offices$99,357,0003,712
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$48,154,0003,337
Demand deposits$29,169,0003,292
Nontransaction accounts$51,203,0003,722
Money market deposit accounts (MMDAs)$10,354,0003,363
Other savings deposits (excluding MMDAs)$27,565,0002,448
Total time deposits$13,285,0003,999
Total time and savings deposits$70,188,0003,657
Noninterest-bearing deposits$19,925,0003,680
Interest-bearing deposits$79,432,0003,548
Retail deposits$98,318,0003,549
Estimated insured deposits$83,675,0003,582
IRAs and Keogh plan accounts$1,329,0003,864
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$107,395,0003,658
Deposits held in domestic offices$107,395,0003,657
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$51,110,0003,345
Demand deposits$31,813,0003,292
Nontransaction accounts$56,286,0003,660
Money market deposit accounts (MMDAs)$11,882,0003,367
Other savings deposits (excluding MMDAs)$31,753,0002,354
Total time deposits$12,651,0004,025
Total time and savings deposits$75,583,0003,615
Noninterest-bearing deposits$22,083,0003,634
Interest-bearing deposits$85,312,0003,519
Retail deposits$106,358,0003,539
Estimated insured deposits$87,892,0003,544
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$103,415,0003,723
Deposits held in domestic offices$103,415,0003,722
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$49,988,0003,432
Demand deposits$29,923,0003,405
Nontransaction accounts$53,427,0003,743
Money market deposit accounts (MMDAs)$6,241,0003,848
Other savings deposits (excluding MMDAs)$34,897,0002,283
Total time deposits$12,289,0004,034
Total time and savings deposits$73,492,0003,676
Noninterest-bearing deposits$20,742,0003,769
Interest-bearing deposits$82,673,0003,582
Retail deposits$102,378,0003,629
Estimated insured deposits$79,857,0003,670
IRAs and Keogh plan accounts$1,474,0003,868
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$108,262,0003,696
Deposits held in domestic offices$108,262,0003,695
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$51,885,0003,421
Demand deposits$29,803,0003,436
Nontransaction accounts$56,377,0003,704
Money market deposit accounts (MMDAs)$7,738,0003,781
Other savings deposits (excluding MMDAs)$38,024,0002,238
Total time deposits$10,617,0004,165
Total time and savings deposits$78,459,0003,624
Noninterest-bearing deposits$20,360,0003,818
Interest-bearing deposits$87,902,0003,524
Retail deposits$107,625,0003,605
Estimated insured deposits$80,656,0003,700
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$109,038,0003,746
Deposits held in domestic offices$109,038,0003,746
Individuals, partnerships, and corporations$85,487,0003,866
U.S. Government$0821
States and political subdivisions in the U.S.$23,543,0002,157
Commercial banks and other depository institutions in U.S.$8,0002,114
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,688,0003,435
Demand deposits$32,249,0003,381
Nontransaction accounts$56,350,0003,781
Money market deposit accounts (MMDAs)$10,458,0003,640
Other savings deposits (excluding MMDAs)$34,792,0002,420
Total time deposits$11,100,0004,210
Total time and savings deposits$76,789,0003,714
Noninterest-bearing deposits$22,218,0003,792
Interest-bearing deposits$86,820,0003,596
Retail deposits$108,152,0003,667
Estimated insured deposits$83,662,0003,721
IRAs and Keogh plan accounts$1,347,0004,064
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$107,459,0003,780
Deposits held in domestic offices$107,459,0003,780
Individuals, partnerships, and corporations$87,554,0003,851
U.S. Government$0814
States and political subdivisions in the U.S.$19,901,0002,346
Commercial banks and other depository institutions in U.S.$4,0002,141
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,050,0003,401
Demand deposits$33,587,0003,335
Nontransaction accounts$53,409,0003,844
Money market deposit accounts (MMDAs)$9,681,0003,717
Other savings deposits (excluding MMDAs)$28,232,0002,711
Total time deposits$15,495,0003,961
Total time and savings deposits$73,872,0003,780
Noninterest-bearing deposits$23,723,0003,730
Interest-bearing deposits$83,736,0003,671
Retail deposits$103,062,0003,733
Estimated insured deposits$86,532,0003,695
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$100,459,0003,855
Deposits held in domestic offices$100,459,0003,855
Individuals, partnerships, and corporations$81,638,0003,918
U.S. Government$0909
States and political subdivisions in the U.S.$18,818,0002,412
Commercial banks and other depository institutions in U.S.$4,0002,186
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,985,0003,516
Demand deposits$30,851,0003,419
Nontransaction accounts$51,475,0003,888
Money market deposit accounts (MMDAs)$7,636,0003,868
Other savings deposits (excluding MMDAs)$27,617,0002,677
Total time deposits$16,222,0003,967
Total time and savings deposits$69,609,0003,851
Noninterest-bearing deposits$21,708,0003,818
Interest-bearing deposits$78,751,0003,745
Retail deposits$95,515,0003,829
Estimated insured deposits$81,267,0003,777
IRAs and Keogh plan accounts$1,432,0004,075
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$101,724,0003,869
Deposits held in domestic offices$101,724,0003,869
Individuals, partnerships, and corporations$74,458,0004,040
U.S. Government$0842
States and political subdivisions in the U.S.$27,262,0001,920
Commercial banks and other depository institutions in U.S.$4,0002,222
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,189,0003,585
Demand deposits$26,200,0003,581
Nontransaction accounts$56,535,0003,819
Money market deposit accounts (MMDAs)$8,174,0003,872
Other savings deposits (excluding MMDAs)$31,679,0002,461
Total time deposits$16,681,0004,018
Total time and savings deposits$75,524,0003,773
Noninterest-bearing deposits$17,455,0004,044
Interest-bearing deposits$84,269,0003,678
Retail deposits$96,782,0003,822
Estimated insured deposits$79,437,0003,852
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$92,936,0003,986
Deposits held in domestic offices$92,936,0003,986
Individuals, partnerships, and corporations$72,347,0004,088
U.S. Government$0841
States and political subdivisions in the U.S.$20,585,0002,262
Commercial banks and other depository institutions in U.S.$4,0002,252
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,978,0003,602
Demand deposits$25,930,0003,593
Nontransaction accounts$47,958,0004,024
Money market deposit accounts (MMDAs)$5,752,0004,065
Other savings deposits (excluding MMDAs)$26,396,0002,689
Total time deposits$15,809,0004,111
Total time and savings deposits$67,006,0003,955
Noninterest-bearing deposits$17,308,0004,071
Interest-bearing deposits$75,628,0003,828
Retail deposits$88,797,0003,945
Estimated insured deposits$76,511,0003,923
IRAs and Keogh plan accounts$1,472,0004,164
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$99,639,0003,919
Deposits held in domestic offices$99,639,0003,919
Individuals, partnerships, and corporations$75,769,0004,058
U.S. Government$0837
States and political subdivisions in the U.S.$23,866,0002,071
Commercial banks and other depository institutions in U.S.$4,0002,265
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,668,0003,472
Demand deposits$28,999,0003,443
Nontransaction accounts$49,971,0003,989
Money market deposit accounts (MMDAs)$5,775,0004,088
Other savings deposits (excluding MMDAs)$28,309,0002,543
Total time deposits$15,886,0004,144
Total time and savings deposits$70,640,0003,889
Noninterest-bearing deposits$19,645,0003,965
Interest-bearing deposits$79,994,0003,760
Retail deposits$95,502,0003,864
Estimated insured deposits$79,319,0003,891
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$90,717,0003,972
Deposits held in domestic offices$90,717,0003,972
Individuals, partnerships, and corporations$66,770,0004,144
U.S. Government$0909
States and political subdivisions in the U.S.$23,944,0002,010
Commercial banks and other depository institutions in U.S.$3,0002,291
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,646,0003,642
Demand deposits$24,972,0003,540
Nontransaction accounts$50,071,0003,960
Money market deposit accounts (MMDAs)$4,818,0004,147
Other savings deposits (excluding MMDAs)$28,910,0002,394
Total time deposits$16,344,0004,151
Total time and savings deposits$65,745,0003,938
Noninterest-bearing deposits$16,664,0004,043
Interest-bearing deposits$74,053,0003,821
Retail deposits$86,582,0003,917
Estimated insured deposits$73,086,0003,942
IRAs and Keogh plan accounts$1,497,0004,210
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$87,438,0003,992
Deposits held in domestic offices$87,438,0003,992
Individuals, partnerships, and corporations$66,326,0004,132
U.S. Government$0867
States and political subdivisions in the U.S.$21,109,0002,106
Commercial banks and other depository institutions in U.S.$3,0002,308
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,128,0003,546
Demand deposits$23,647,0003,521
Nontransaction accounts$47,310,0004,018
Money market deposit accounts (MMDAs)$5,224,0004,096
Other savings deposits (excluding MMDAs)$28,883,0002,349
Total time deposits$13,203,0004,367
Total time and savings deposits$63,791,0003,975
Noninterest-bearing deposits$15,813,0004,049
Interest-bearing deposits$71,625,0003,849
Retail deposits$86,807,0003,874
Estimated insured deposits$71,562,0003,950
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$82,793,0004,052
Deposits held in domestic offices$82,793,0004,052
Individuals, partnerships, and corporations$66,463,0004,140
U.S. Government$0863
States and political subdivisions in the U.S.$16,327,0002,422
Commercial banks and other depository institutions in U.S.$3,0002,334
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,056,0003,592
Demand deposits$23,676,0003,528
Nontransaction accounts$43,737,0004,130
Money market deposit accounts (MMDAs)$5,570,0004,073
Other savings deposits (excluding MMDAs)$24,695,0002,540
Total time deposits$13,472,0004,381
Total time and savings deposits$59,117,0004,070
Noninterest-bearing deposits$15,961,0004,061
Interest-bearing deposits$66,832,0003,947
Retail deposits$82,163,0003,941
Estimated insured deposits$69,283,0004,011
IRAs and Keogh plan accounts$1,523,0004,250
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$79,747,0004,036
Deposits held in domestic offices$79,747,0004,036
Individuals, partnerships, and corporations$64,045,0004,131
U.S. Government$0886
States and political subdivisions in the U.S.$15,698,0002,446
Commercial banks and other depository institutions in U.S.$3,0002,366
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,481,0003,459
Demand deposits$21,618,0003,348
Nontransaction accounts$43,265,0004,139
Money market deposit accounts (MMDAs)$4,740,0004,157
Other savings deposits (excluding MMDAs)$25,163,0002,383
Total time deposits$13,361,0004,429
Total time and savings deposits$58,128,0004,077
Noninterest-bearing deposits$14,785,0003,978
Interest-bearing deposits$64,962,0003,962
Retail deposits$79,375,0003,916
Estimated insured deposits$67,511,0003,992
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$77,841,0004,111
Deposits held in domestic offices$77,841,0004,111
Individuals, partnerships, and corporations$60,870,0004,223
U.S. Government$01,019
States and political subdivisions in the U.S.$16,969,0002,345
Commercial banks and other depository institutions in U.S.$2,0002,383
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,666,0003,526
Demand deposits$21,213,0003,412
Nontransaction accounts$42,175,0004,195
Money market deposit accounts (MMDAs)$4,194,0004,275
Other savings deposits (excluding MMDAs)$24,507,0002,404
Total time deposits$13,474,0004,483
Total time and savings deposits$56,628,0004,151
Noninterest-bearing deposits$15,033,0003,993
Interest-bearing deposits$62,808,0004,031
Retail deposits$77,220,0003,985
Estimated insured deposits$65,250,0004,072
IRAs and Keogh plan accounts$1,668,0004,276
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$80,183,0004,105
Deposits held in domestic offices$80,183,0004,105
Individuals, partnerships, and corporations$60,698,0004,280
U.S. Government$0965
States and political subdivisions in the U.S.$19,484,0002,121
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,101,0003,445
Demand deposits$20,792,0003,439
Nontransaction accounts$43,083,0004,213
Money market deposit accounts (MMDAs)$4,727,0004,252
Other savings deposits (excluding MMDAs)$24,772,0002,400
Total time deposits$13,584,0004,547
Total time and savings deposits$59,392,0004,123
Noninterest-bearing deposits$14,482,0004,052
Interest-bearing deposits$65,701,0003,988
Retail deposits$79,814,0003,943
Estimated insured deposits$65,160,0004,102
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$76,440,0004,191
Deposits held in domestic offices$76,440,0004,191
Individuals, partnerships, and corporations$61,476,0004,281
U.S. Government$0960
States and political subdivisions in the U.S.$14,962,0002,470
Commercial banks and other depository institutions in U.S.$2,0002,400
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,903,0003,460
Demand deposits$20,790,0003,431
Nontransaction accounts$39,537,0004,350
Money market deposit accounts (MMDAs)$4,500,0004,313
Other savings deposits (excluding MMDAs)$20,789,0002,685
Total time deposits$14,248,0004,544
Total time and savings deposits$55,650,0004,229
Noninterest-bearing deposits$13,676,0004,134
Interest-bearing deposits$62,764,0004,083
Retail deposits$76,073,0004,035
Estimated insured deposits$65,043,0004,138
IRAs and Keogh plan accounts$1,788,0004,327
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$76,785,0004,223
Deposits held in domestic offices$76,785,0004,223
Individuals, partnerships, and corporations$62,103,0004,320
U.S. Government$0998
States and political subdivisions in the U.S.$14,680,0002,507
Commercial banks and other depository institutions in U.S.$2,0002,418
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,028,0003,538
Demand deposits$21,278,0003,427
Nontransaction accounts$40,757,0004,371
Money market deposit accounts (MMDAs)$4,521,0004,380
Other savings deposits (excluding MMDAs)$22,231,0002,607
Total time deposits$14,004,0004,606
Total time and savings deposits$55,507,0004,276
Noninterest-bearing deposits$14,763,0004,095
Interest-bearing deposits$62,022,0004,157
Retail deposits$76,420,0004,085
Estimated insured deposits$67,120,0004,129
IRAs and Keogh plan accounts$1,873,0004,331
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$75,745,0004,267
Deposits held in domestic offices$75,745,0004,267
Individuals, partnerships, and corporations$60,237,0004,385
U.S. Government$01,108
States and political subdivisions in the U.S.$15,507,0002,448
Commercial banks and other depository institutions in U.S.$1,0002,438
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,432,0003,612
Demand deposits$21,335,0003,483
Nontransaction accounts$40,313,0004,386
Money market deposit accounts (MMDAs)$4,102,0004,464
Other savings deposits (excluding MMDAs)$22,962,0002,554
Total time deposits$13,249,0004,681
Total time and savings deposits$54,410,0004,329
Noninterest-bearing deposits$14,736,0004,145
Interest-bearing deposits$61,009,0004,190
Retail deposits$75,382,0004,130
Estimated insured deposits$66,032,0004,176
IRAs and Keogh plan accounts$2,017,0004,308
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$74,886,0004,309
Deposits held in domestic offices$74,886,0004,309
Individuals, partnerships, and corporations$58,675,0004,437
U.S. Government$01,011
States and political subdivisions in the U.S.$16,210,0002,345
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,349,0003,628
Demand deposits$19,974,0003,582
Nontransaction accounts$40,537,0004,433
Money market deposit accounts (MMDAs)$3,895,0004,557
Other savings deposits (excluding MMDAs)$23,531,0002,539
Total time deposits$13,110,0004,744
Total time and savings deposits$54,912,0004,349
Noninterest-bearing deposits$13,627,0004,239
Interest-bearing deposits$61,259,0004,210
Retail deposits$74,524,0004,168
Estimated insured deposits$64,336,0004,251
IRAs and Keogh plan accounts$2,091,0004,346
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$71,717,0004,427
Deposits held in domestic offices$71,717,0004,427
Individuals, partnerships, and corporations$59,138,0004,478
U.S. Government$01,101
States and political subdivisions in the U.S.$12,576,0002,735
Commercial banks and other depository institutions in U.S.$3,0002,466
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,113,0003,649
Demand deposits$19,151,0003,687
Nontransaction accounts$36,604,0004,612
Money market deposit accounts (MMDAs)$4,064,0004,598
Other savings deposits (excluding MMDAs)$19,411,0002,865
Total time deposits$13,129,0004,808
Total time and savings deposits$52,566,0004,448
Noninterest-bearing deposits$12,478,0004,414
Interest-bearing deposits$59,239,0004,303
Retail deposits$71,355,0004,290
Estimated insured deposits$63,752,0004,315
IRAs and Keogh plan accounts$2,099,0004,388
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$76,832,0004,369
Deposits held in domestic offices$76,832,0004,369
Individuals, partnerships, and corporations$64,926,0004,412
U.S. Government$01,097
States and political subdivisions in the U.S.$11,904,0002,823
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,286,0003,593
Demand deposits$21,265,0003,511
Nontransaction accounts$39,546,0004,572
Money market deposit accounts (MMDAs)$5,430,0004,490
Other savings deposits (excluding MMDAs)$20,190,0002,837
Total time deposits$13,926,0004,791
Total time and savings deposits$55,567,0004,435
Noninterest-bearing deposits$14,150,0004,289
Interest-bearing deposits$62,682,0004,272
Retail deposits$76,220,0004,229
Estimated insured deposits$68,663,0004,255
IRAs and Keogh plan accounts$2,178,0004,408
Brokered deposits$250,0002,449
Fully insured brokered deposits$250,0002,259
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$73,614,0004,475
Deposits held in domestic offices$73,614,0004,475
Individuals, partnerships, and corporations$60,456,0004,546
U.S. Government$01,191
States and political subdivisions in the U.S.$13,157,0002,718
Commercial banks and other depository institutions in U.S.$1,0002,502
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,729,0003,821
Demand deposits$20,246,0003,650
Nontransaction accounts$39,885,0004,599
Money market deposit accounts (MMDAs)$4,904,0004,581
Other savings deposits (excluding MMDAs)$21,065,0002,755
Total time deposits$13,916,0004,863
Total time and savings deposits$53,368,0004,532
Noninterest-bearing deposits$13,554,0004,406
Interest-bearing deposits$60,060,0004,377
Retail deposits$73,253,0004,348
Estimated insured deposits$65,792,0004,356
IRAs and Keogh plan accounts$2,234,0004,436
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$79,014,0004,395
Deposits held in domestic offices$79,014,0004,395
Individuals, partnerships, and corporations$62,453,0004,539
U.S. Government$01,147
States and political subdivisions in the U.S.$16,560,0002,313
Commercial banks and other depository institutions in U.S.$1,0002,541
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,371,0003,680
Demand deposits$19,252,0003,690
Nontransaction accounts$43,643,0004,511
Money market deposit accounts (MMDAs)$5,393,0004,594
Other savings deposits (excluding MMDAs)$23,601,0002,588
Total time deposits$14,649,0004,870
Total time and savings deposits$59,762,0004,409
Noninterest-bearing deposits$12,899,0004,443
Interest-bearing deposits$66,115,0004,259
Retail deposits$78,653,0004,240
Estimated insured deposits$66,585,0004,383
IRAs and Keogh plan accounts$2,234,0004,506
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$75,039,0004,509
Deposits held in domestic offices$75,039,0004,509
Individuals, partnerships, and corporations$62,247,0004,557
U.S. Government$01,163
States and political subdivisions in the U.S.$12,790,0002,693
Commercial banks and other depository institutions in U.S.$2,0002,602
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,989,0003,679
Demand deposits$18,579,0003,768
Nontransaction accounts$39,050,0004,728
Money market deposit accounts (MMDAs)$4,625,0004,727
Other savings deposits (excluding MMDAs)$19,328,0002,916
Total time deposits$15,097,0004,882
Total time and savings deposits$56,460,0004,526
Noninterest-bearing deposits$11,960,0004,565
Interest-bearing deposits$63,079,0004,363
Retail deposits$74,678,0004,360
Estimated insured deposits$65,042,0004,452
IRAs and Keogh plan accounts$2,267,0004,532
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$80,145,0004,450
Deposits held in domestic offices$80,145,0004,450
Individuals, partnerships, and corporations$66,681,0004,520
U.S. Government$01,186
States and political subdivisions in the U.S.$13,351,0002,662
Commercial banks and other depository institutions in U.S.$113,0002,320
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,234,0003,564
Demand deposits$20,800,0003,564
Nontransaction accounts$41,911,0004,681
Money market deposit accounts (MMDAs)$5,355,0004,679
Other savings deposits (excluding MMDAs)$20,680,0002,838
Total time deposits$15,876,0004,895
Total time and savings deposits$59,345,0004,506
Noninterest-bearing deposits$13,649,0004,416
Interest-bearing deposits$66,496,0004,318
Retail deposits$79,785,0004,309
Estimated insured deposits$69,230,0004,396
IRAs and Keogh plan accounts$2,186,0004,638
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$55,397,0005,030
Deposits held in domestic offices$55,397,0005,030
Individuals, partnerships, and corporations$42,737,0005,149
U.S. Government$01,254
States and political subdivisions in the U.S.$12,641,0002,766
Commercial banks and other depository institutions in U.S.$19,0002,550
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,970,0004,438
Demand deposits$15,608,0004,181
Nontransaction accounts$30,427,0005,118
Money market deposit accounts (MMDAs)$3,525,0004,993
Other savings deposits (excluding MMDAs)$17,469,0003,024
Total time deposits$9,433,0005,463
Total time and savings deposits$39,789,0005,092
Noninterest-bearing deposits$10,778,0004,790
Interest-bearing deposits$44,619,0004,960
Retail deposits$55,397,0004,920
Estimated insured deposits$47,107,0005,020
IRAs and Keogh plan accounts$1,586,0005,027
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$54,850,0005,060
Deposits held in domestic offices$54,850,0005,060
Individuals, partnerships, and corporations$41,201,0005,232
U.S. Government$01,248
States and political subdivisions in the U.S.$13,649,0002,575
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$23,223,0004,520
Demand deposits$13,968,0004,325
Nontransaction accounts$31,627,0005,129
Money market deposit accounts (MMDAs)$3,413,0005,052
Other savings deposits (excluding MMDAs)$18,485,0002,929
Total time deposits$9,729,0005,508
Total time and savings deposits$40,882,0005,088
Noninterest-bearing deposits$9,442,0004,942
Interest-bearing deposits$45,408,0004,961
Retail deposits$54,850,0004,951
Estimated insured deposits$46,621,0005,065
IRAs and Keogh plan accounts$1,623,0005,065
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$52,553,0005,170
Deposits held in domestic offices$52,553,0005,170
Individuals, partnerships, and corporations$42,297,0005,252
U.S. Government$01,147
States and political subdivisions in the U.S.$10,256,0003,043
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$23,422,0004,527
Demand deposits$14,414,0004,273
Nontransaction accounts$29,131,0005,301
Money market deposit accounts (MMDAs)$3,197,0005,144
Other savings deposits (excluding MMDAs)$16,146,0003,179
Total time deposits$9,788,0005,573
Total time and savings deposits$38,139,0005,252
Noninterest-bearing deposits$9,741,0004,936
Interest-bearing deposits$42,812,0005,104
Retail deposits$52,553,0005,057
Estimated insured deposits$46,398,0005,132
IRAs and Keogh plan accounts$1,635,0005,120
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$54,671,0005,166
Deposits held in domestic offices$54,671,0005,166
Individuals, partnerships, and corporations$44,620,0005,242
U.S. Government$01,159
States and political subdivisions in the U.S.$10,051,0003,101
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$26,039,0004,357
Demand deposits$16,048,0004,071
Nontransaction accounts$28,632,0005,362
Money market deposit accounts (MMDAs)$3,525,0005,149
Other savings deposits (excluding MMDAs)$15,240,0003,271
Total time deposits$9,867,0005,628
Total time and savings deposits$38,623,0005,285
Noninterest-bearing deposits$11,374,0004,758
Interest-bearing deposits$43,297,0005,135
Retail deposits$54,671,0005,055
Estimated insured deposits$48,117,0005,126
IRAs and Keogh plan accounts$1,687,0005,128
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$54,842,0005,209
Deposits held in domestic offices$54,842,0005,209
Individuals, partnerships, and corporations$42,728,0005,334
U.S. Government$01,296
States and political subdivisions in the U.S.$11,862,0002,833
Commercial banks and other depository institutions in U.S.$252,0002,185
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,231,0004,490
Demand deposits$15,181,0004,298
Nontransaction accounts$29,611,0005,354
Money market deposit accounts (MMDAs)$3,443,0005,184
Other savings deposits (excluding MMDAs)$15,811,0003,163
Total time deposits$10,357,0005,651
Total time and savings deposits$39,661,0005,282
Noninterest-bearing deposits$10,476,0004,947
Interest-bearing deposits$44,366,0005,142
Retail deposits$54,590,0005,110
Estimated insured deposits$47,291,0005,194
IRAs and Keogh plan accounts$1,695,0005,167
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$57,020,0005,182
Deposits held in domestic offices$57,020,0005,182
Individuals, partnerships, and corporations$43,023,0005,374
U.S. Government$01,197
States and political subdivisions in the U.S.$13,744,0002,534
Commercial banks and other depository institutions in U.S.$253,0002,233
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,497,0004,308
Demand deposits$14,140,0004,350
Nontransaction accounts$30,523,0005,391
Money market deposit accounts (MMDAs)$3,270,0005,295
Other savings deposits (excluding MMDAs)$16,445,0003,106
Total time deposits$10,808,0005,711
Total time and savings deposits$42,880,0005,232
Noninterest-bearing deposits$9,584,0005,047
Interest-bearing deposits$47,436,0005,093
Retail deposits$56,768,0005,060
Estimated insured deposits$47,214,0005,240
IRAs and Keogh plan accounts$1,732,0005,232
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$52,013,0005,382
Deposits held in domestic offices$52,013,0005,382
Individuals, partnerships, and corporations$43,229,0005,432
U.S. Government$01,235
States and political subdivisions in the U.S.$8,532,0003,321
Commercial banks and other depository institutions in U.S.$252,0002,260
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,903,0004,576
Demand deposits$14,097,0004,377
Nontransaction accounts$28,110,0005,559
Money market deposit accounts (MMDAs)$3,432,0005,314
Other savings deposits (excluding MMDAs)$13,340,0003,489
Total time deposits$11,338,0005,740
Total time and savings deposits$37,916,0005,465
Noninterest-bearing deposits$9,556,0005,082
Interest-bearing deposits$42,457,0005,303
Retail deposits$51,386,0005,282
Estimated insured deposits$47,083,0005,309
IRAs and Keogh plan accounts$1,742,0005,287
Brokered deposits$375,0002,441
Fully insured brokered deposits$375,0002,276
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,956,0005,340
Deposits held in domestic offices$55,956,0005,340
Individuals, partnerships, and corporations$46,056,0005,422
U.S. Government$01,228
States and political subdivisions in the U.S.$9,648,0003,152
Commercial banks and other depository institutions in U.S.$252,0002,262
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,815,0004,355
Demand deposits$16,076,0004,122
Nontransaction accounts$29,141,0005,582
Money market deposit accounts (MMDAs)$3,753,0005,324
Other savings deposits (excluding MMDAs)$13,696,0003,464
Total time deposits$11,692,0005,777
Total time and savings deposits$39,880,0005,467
Noninterest-bearing deposits$11,100,0004,928
Interest-bearing deposits$44,856,0005,305
Retail deposits$55,329,0005,227
Estimated insured deposits$49,192,0005,312
IRAs and Keogh plan accounts$1,917,0005,237
Brokered deposits$375,0002,419
Fully insured brokered deposits$375,0002,253
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$53,689,0005,468
Deposits held in domestic offices$53,689,0005,468
Individuals, partnerships, and corporations$43,395,0005,554
U.S. Government$01,345
States and political subdivisions in the U.S.$10,042,0003,093
Commercial banks and other depository institutions in U.S.$252,0002,328
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,846,0004,576
Demand deposits$14,762,0004,372
Nontransaction accounts$28,843,0005,657
Money market deposit accounts (MMDAs)$3,207,0005,492
Other savings deposits (excluding MMDAs)$13,951,0003,370
Total time deposits$11,685,0005,871
Total time and savings deposits$38,927,0005,559
Noninterest-bearing deposits$10,212,0005,119
Interest-bearing deposits$43,477,0005,412
Retail deposits$53,437,0005,358
Estimated insured deposits$47,251,0005,433
IRAs and Keogh plan accounts$1,908,0005,321
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$52,236,0005,548
Deposits held in domestic offices$52,236,0005,548
Individuals, partnerships, and corporations$40,737,0005,694
U.S. Government$01,257
States and political subdivisions in the U.S.$11,247,0002,845
Commercial banks and other depository institutions in U.S.$252,0002,381
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,689,0004,800
Demand deposits$12,770,0004,600
Nontransaction accounts$30,547,0005,653
Money market deposit accounts (MMDAs)$3,599,0005,471
Other savings deposits (excluding MMDAs)$14,617,0003,311
Total time deposits$12,331,0005,892
Total time and savings deposits$39,466,0005,603
Noninterest-bearing deposits$8,822,0005,329
Interest-bearing deposits$43,414,0005,467
Retail deposits$51,984,0005,432
Estimated insured deposits$45,807,0005,532
IRAs and Keogh plan accounts$1,799,0005,463
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$52,751,0005,596
Deposits held in domestic offices$52,751,0005,596
Individuals, partnerships, and corporations$42,229,0005,708
U.S. Government$01,331
States and political subdivisions in the U.S.$10,270,0003,006
Commercial banks and other depository institutions in U.S.$252,0002,388
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,000,0004,702
Demand deposits$13,573,0004,487
Nontransaction accounts$29,751,0005,751
Money market deposit accounts (MMDAs)$3,525,0005,540
Other savings deposits (excluding MMDAs)$13,613,0003,433
Total time deposits$12,613,0005,950
Total time and savings deposits$39,178,0005,675
Noninterest-bearing deposits$9,064,0005,329
Interest-bearing deposits$43,687,0005,515
Retail deposits$52,499,0005,481
Estimated insured deposits$46,323,0005,581
IRAs and Keogh plan accounts$2,068,0005,371
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$61,151,0005,403
Deposits held in domestic offices$61,151,0005,403
Individuals, partnerships, and corporations$46,811,0005,634
U.S. Government$01,317
States and political subdivisions in the U.S.$14,089,0002,492
Commercial banks and other depository institutions in U.S.$251,0002,397
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,561,0004,497
Demand deposits$10,337,0005,085
Nontransaction accounts$35,590,0005,568
Money market deposit accounts (MMDAs)$3,845,0005,548
Other savings deposits (excluding MMDAs)$18,744,0002,899
Total time deposits$13,001,0005,978
Total time and savings deposits$50,814,0005,327
Noninterest-bearing deposits$10,337,0005,154
Interest-bearing deposits$50,814,0005,335
Retail deposits$60,900,0005,258
Estimated insured deposits$50,096,0005,514
IRAs and Keogh plan accounts$2,416,0005,237
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$58,141,0005,515
Deposits held in domestic offices$58,141,0005,515
Individuals, partnerships, and corporations$43,275,0005,778
U.S. Government$01,474
States and political subdivisions in the U.S.$14,615,0002,423
Commercial banks and other depository institutions in U.S.$251,0002,414
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,965,0004,843
Demand deposits$9,534,0005,257
Nontransaction accounts$36,176,0005,571
Money market deposit accounts (MMDAs)$3,451,0005,647
Other savings deposits (excluding MMDAs)$19,024,0002,822
Total time deposits$13,701,0005,995
Total time and savings deposits$48,607,0005,437
Noninterest-bearing deposits$9,534,0005,315
Interest-bearing deposits$48,607,0005,442
Retail deposits$57,890,0005,375
Estimated insured deposits$47,505,0005,629
IRAs and Keogh plan accounts$2,481,0005,259
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$61,579,0005,435
Deposits held in domestic offices$61,579,0005,434
Individuals, partnerships, and corporations$41,991,0005,879
U.S. Government$01,406
States and political subdivisions in the U.S.$19,338,0001,892
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,538,0004,751
Demand deposits$8,358,0005,469
Nontransaction accounts$39,041,0005,498
Money market deposit accounts (MMDAs)$3,554,0005,694
Other savings deposits (excluding MMDAs)$21,242,0002,613
Total time deposits$14,245,0006,039
Total time and savings deposits$53,221,0005,302
Noninterest-bearing deposits$8,358,0005,530
Interest-bearing deposits$53,221,0005,302
Retail deposits$61,329,0005,294
Estimated insured deposits$47,513,0005,680
IRAs and Keogh plan accounts$2,623,0005,241
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$58,542,0005,570
Deposits held in domestic offices$58,542,0005,570
Individuals, partnerships, and corporations$44,002,0005,852
U.S. Government$01,377
States and political subdivisions in the U.S.$14,290,0002,375
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,656,0004,646
Demand deposits$8,720,0005,402
Nontransaction accounts$34,886,0005,748
Money market deposit accounts (MMDAs)$4,242,0005,598
Other savings deposits (excluding MMDAs)$15,963,0003,110
Total time deposits$14,681,0006,072
Total time and savings deposits$49,822,0005,479
Noninterest-bearing deposits$8,720,0005,473
Interest-bearing deposits$49,822,0005,481
Retail deposits$58,542,0005,423
Estimated insured deposits$48,631,0005,693
IRAs and Keogh plan accounts$2,779,0005,168
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$66,665,0005,388
Deposits held in domestic offices$66,665,0005,388
Individuals, partnerships, and corporations$46,400,0005,834
U.S. Government$01,424
States and political subdivisions in the U.S.$20,015,0001,885
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,220,0004,416
Demand deposits$9,670,0005,295
Nontransaction accounts$40,445,0005,523
Money market deposit accounts (MMDAs)$3,865,0005,742
Other savings deposits (excluding MMDAs)$21,313,0002,619
Total time deposits$15,267,0006,101
Total time and savings deposits$56,995,0005,253
Noninterest-bearing deposits$9,670,0005,381
Interest-bearing deposits$56,995,0005,259
Retail deposits$66,665,0005,230
Estimated insured deposits$51,551,0005,637
IRAs and Keogh plan accounts$2,900,0005,128
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$64,460,0005,472
Deposits held in domestic offices$64,460,0005,471
Individuals, partnerships, and corporations$44,934,0005,921
U.S. Government$01,583
States and political subdivisions in the U.S.$19,277,0001,926
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,998,0004,795
Demand deposits$8,526,0005,590
Nontransaction accounts$41,462,0005,482
Money market deposit accounts (MMDAs)$3,971,0005,719
Other savings deposits (excluding MMDAs)$21,438,0002,538
Total time deposits$16,053,0006,103
Total time and savings deposits$55,934,0005,307
Noninterest-bearing deposits$8,526,0005,654
Interest-bearing deposits$55,934,0005,307
Retail deposits$64,460,0005,306
Estimated insured deposits$50,344,0005,776
IRAs and Keogh plan accounts$3,016,0005,100
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$65,267,0005,467
Deposits held in domestic offices$65,267,0005,467
Individuals, partnerships, and corporations$44,197,0005,976
U.S. Government$01,457
States and political subdivisions in the U.S.$20,820,0001,753
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,110,0004,651
Demand deposits$8,663,0005,453
Nontransaction accounts$42,157,0005,540
Money market deposit accounts (MMDAs)$3,332,0005,956
Other savings deposits (excluding MMDAs)$21,921,0002,489
Total time deposits$16,904,0006,134
Total time and savings deposits$56,604,0005,314
Noninterest-bearing deposits$8,663,0005,551
Interest-bearing deposits$56,604,0005,313
Retail deposits$64,708,0005,308
Estimated insured deposits$50,788,0005,803
IRAs and Keogh plan accounts$3,275,0005,004
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$61,603,0005,622
Deposits held in domestic offices$61,603,0005,621
Individuals, partnerships, and corporations$43,077,0006,065
U.S. Government$01,535
States and political subdivisions in the U.S.$18,278,0001,982
Commercial banks and other depository institutions in U.S.$248,0002,689
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,778,0004,689
Demand deposits$7,753,0005,644
Nontransaction accounts$38,825,0005,750
Money market deposit accounts (MMDAs)$3,370,0005,962
Other savings deposits (excluding MMDAs)$18,990,0002,719
Total time deposits$16,465,0006,234
Total time and savings deposits$53,850,0005,485
Noninterest-bearing deposits$7,753,0005,728
Interest-bearing deposits$53,850,0005,482
Retail deposits$61,280,0005,454
Estimated insured deposits$48,052,0005,947
IRAs and Keogh plan accounts$3,362,0004,963
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$62,820,0005,653
Deposits held in domestic offices$62,820,0005,652
Individuals, partnerships, and corporations$45,325,0006,030
U.S. Government$01,579
States and political subdivisions in the U.S.$17,248,0002,094
Commercial banks and other depository institutions in U.S.$247,0002,703
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,328,0004,773
Demand deposits$8,718,0005,486
Nontransaction accounts$40,492,0005,713
Money market deposit accounts (MMDAs)$3,401,0006,018
Other savings deposits (excluding MMDAs)$20,452,0002,584
Total time deposits$16,639,0006,292
Total time and savings deposits$54,102,0005,537
Noninterest-bearing deposits$8,718,0005,585
Interest-bearing deposits$54,102,0005,533
Retail deposits$62,473,0005,490
Estimated insured deposits$50,425,0005,923
IRAs and Keogh plan accounts$3,464,0004,949
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$59,625,0005,763
Deposits held in domestic offices$59,625,0005,762
Individuals, partnerships, and corporations$42,883,0006,134
U.S. Government$01,780
States and political subdivisions in the U.S.$16,495,0002,069
Commercial banks and other depository institutions in U.S.$247,0002,543
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,167,0004,978
Demand deposits$7,955,0005,581
Nontransaction accounts$39,458,0005,771
Money market deposit accounts (MMDAs)$3,136,0006,066
Other savings deposits (excluding MMDAs)$19,015,0002,603
Total time deposits$17,307,0006,265
Total time and savings deposits$51,670,0005,611
Noninterest-bearing deposits$7,955,0005,675
Interest-bearing deposits$51,670,0005,612
Retail deposits$59,254,0005,591
Estimated insured deposits$48,220,0005,987
IRAs and Keogh plan accounts$3,481,0004,952
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$65,794,0005,549
Deposits held in domestic offices$65,794,0005,548
Individuals, partnerships, and corporations$44,253,0006,111
U.S. Government$01,652
States and political subdivisions in the U.S.$21,276,0001,594
Commercial banks and other depository institutions in U.S.$265,0002,447
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,328,0004,358
Demand deposits$8,417,0005,412
Nontransaction accounts$41,466,0005,732
Money market deposit accounts (MMDAs)$2,609,0006,269
Other savings deposits (excluding MMDAs)$20,215,0002,497
Total time deposits$18,642,0006,237
Total time and savings deposits$57,377,0005,402
Noninterest-bearing deposits$8,417,0005,529
Interest-bearing deposits$57,377,0005,416
Retail deposits$65,424,0005,341
Estimated insured deposits$50,654,0005,917
IRAs and Keogh plan accounts$3,913,0004,764
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$63,136,0005,691
Deposits held in domestic offices$63,136,0005,690
Individuals, partnerships, and corporations$44,246,0006,156
U.S. Government$01,633
States and political subdivisions in the U.S.$18,644,0001,808
Commercial banks and other depository institutions in U.S.$246,0002,585
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,200,0004,298
Demand deposits$7,895,0005,479
Nontransaction accounts$38,936,0005,911
Money market deposit accounts (MMDAs)$2,350,0006,412
Other savings deposits (excluding MMDAs)$17,117,0002,760
Total time deposits$19,469,0006,238
Total time and savings deposits$55,241,0005,553
Noninterest-bearing deposits$7,895,0005,581
Interest-bearing deposits$55,241,0005,554
Retail deposits$62,767,0005,479
Estimated insured deposits$49,894,0005,979
IRAs and Keogh plan accounts$3,952,0004,757
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$62,590,0005,762
Deposits held in domestic offices$62,590,0005,760
Individuals, partnerships, and corporations$46,555,0006,127
U.S. Government$01,643
States and political subdivisions in the U.S.$15,790,0002,087
Commercial banks and other depository institutions in U.S.$245,0002,603
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,429,0004,699
Demand deposits$8,705,0005,263
Nontransaction accounts$41,161,0005,840
Money market deposit accounts (MMDAs)$2,265,0006,493
Other savings deposits (excluding MMDAs)$18,511,0002,627
Total time deposits$20,385,0006,224
Total time and savings deposits$53,885,0005,665
Noninterest-bearing deposits$8,705,0005,388
Interest-bearing deposits$53,885,0005,676
Retail deposits$61,449,0005,572
Estimated insured deposits$52,135,0005,945
IRAs and Keogh plan accounts$3,982,0004,774
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$60,877,0005,842
Deposits held in domestic offices$60,877,0005,841
Individuals, partnerships, and corporations$44,002,0006,243
U.S. Government$02,902
States and political subdivisions in the U.S.$16,597,0001,993
Commercial banks and other depository institutions in U.S.$278,0002,507
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,306,0004,963
Demand deposits$8,147,0005,419
Nontransaction accounts$41,571,0005,839
Money market deposit accounts (MMDAs)$2,076,0006,559
Other savings deposits (excluding MMDAs)$19,117,0002,509
Total time deposits$20,378,0006,333
Total time and savings deposits$52,730,0005,738
Noninterest-bearing deposits$8,147,0005,529
Interest-bearing deposits$52,730,0005,748
Retail deposits$60,223,0005,617
Estimated insured deposits$49,848,0006,047
IRAs and Keogh plan accounts$3,799,0004,896
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$63,490,0005,790
Deposits held in domestic offices$63,490,0005,789
Individuals, partnerships, and corporations$45,486,0006,238
U.S. Government$03,279
States and political subdivisions in the U.S.$17,759,0001,826
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$245,00089
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,258,0004,717
Demand deposits$7,619,0005,508
Nontransaction accounts$43,232,0005,844
Money market deposit accounts (MMDAs)$1,935,0006,668
Other savings deposits (excluding MMDAs)$17,737,0002,627
Total time deposits$23,560,0006,146
Total time and savings deposits$55,871,0005,670
Noninterest-bearing deposits$7,619,0005,624
Interest-bearing deposits$55,871,0005,679
Retail deposits$62,259,0005,566
Estimated insured deposits$51,131,0005,972
IRAs and Keogh plan accounts$3,883,0004,905
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$60,895,0005,900
Deposits held in domestic offices$60,895,0005,899
Individuals, partnerships, and corporations$43,004,0006,369
U.S. Government$03,428
States and political subdivisions in the U.S.$17,646,0001,864
Commercial banks and other depository institutions in U.S.$245,0002,651
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,219,0004,552
Demand deposits$6,326,0005,877
Nontransaction accounts$39,676,0006,093
Money market deposit accounts (MMDAs)$1,629,0006,843
Other savings deposits (excluding MMDAs)$14,957,0002,893
Total time deposits$23,090,0006,234
Total time and savings deposits$54,569,0005,748
Noninterest-bearing deposits$6,326,0005,968
Interest-bearing deposits$54,569,0005,757
Retail deposits$60,181,0005,680
Estimated insured deposits$47,850,0006,163
IRAs and Keogh plan accounts$3,866,0004,931
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$58,118,0006,055
Deposits held in domestic offices$58,118,0006,053
Individuals, partnerships, and corporations$44,095,0006,391
U.S. Government$03,500
States and political subdivisions in the U.S.$13,778,0002,356
Commercial banks and other depository institutions in U.S.$245,0002,684
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,156
Demand deposits$6,968,0005,707
Nontransaction accounts$40,629,0006,112
Money market deposit accounts (MMDAs)$1,770,0006,857
Other savings deposits (excluding MMDAs)$15,926,0002,801
Total time deposits$22,933,0006,339
Total time and savings deposits$51,150,0005,970
Noninterest-bearing deposits$6,968,0005,805
Interest-bearing deposits$51,150,0005,978
Retail deposits$57,407,0005,842
Estimated insured deposits$48,967,0006,168
IRAs and Keogh plan accounts$3,466,0005,177
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$59,142,0006,028
Deposits held in domestic offices$59,142,0006,028
Individuals, partnerships, and corporations$43,372,0006,449
U.S. Government$03,705
States and political subdivisions in the U.S.$15,518,0002,080
Commercial banks and other depository institutions in U.S.$252,0002,614
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,916,0005,188
Demand deposits$7,900,0005,514
Nontransaction accounts$41,226,0006,070
Money market deposit accounts (MMDAs)$1,625,0006,962
Other savings deposits (excluding MMDAs)$16,844,0002,666
Total time deposits$22,757,0006,381
Total time and savings deposits$51,242,0005,944
Noninterest-bearing deposits$7,900,0005,629
Interest-bearing deposits$51,242,0005,956
Retail deposits$52,148,0005,727
Estimated insured deposits$47,693,0006,216
IRAs and Keogh plan accounts$3,420,0005,215
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$61,289,0005,955
Deposits held in domestic offices$61,289,0005,954
Individuals, partnerships, and corporations$42,061,0006,504
U.S. Government$03,620
States and political subdivisions in the U.S.$18,801,0001,714
Commercial banks and other depository institutions in U.S.$427,0002,352
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,024,0005,127
Demand deposits$7,005,0005,644
Nontransaction accounts$44,265,0005,945
Money market deposit accounts (MMDAs)$1,517,0007,061
Other savings deposits (excluding MMDAs)$18,135,0002,534
Total time deposits$24,612,0006,287
Total time and savings deposits$54,284,0005,818
Noninterest-bearing deposits$7,005,0005,762
Interest-bearing deposits$54,284,0005,821
Retail deposits$52,648,0005,683
Estimated insured deposits$49,367,0006,156
IRAs and Keogh plan accounts$3,129,0005,426
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$60,476,0006,009
Deposits held in domestic offices$60,476,0006,008
Individuals, partnerships, and corporations$44,653,0006,416
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$15,577,0002,003
Commercial banks and other depository institutions in U.S.$245,0002,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,262,0005,161
Demand deposits$6,353,0005,969
Nontransaction accounts$43,214,0006,000
Money market deposit accounts (MMDAs)$2,342,0006,745
Other savings deposits (excluding MMDAs)$15,502,0002,783
Total time deposits$25,370,0006,259
Total time and savings deposits$54,123,0005,848
Noninterest-bearing deposits$6,353,0006,053
Interest-bearing deposits$54,123,0005,861
Retail deposits$51,491,0005,768
Estimated insured deposits$45,765,0006,016
IRAs and Keogh plan accounts$3,023,0005,493
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$60,956,0005,994
Deposits held in domestic offices$60,956,0005,994
Individuals, partnerships, and corporations$45,371,0006,397
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$15,340,0002,065
Commercial banks and other depository institutions in U.S.$244,0002,668
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,553,0005,097
Demand deposits$6,887,0005,750
Nontransaction accounts$43,403,0006,003
Money market deposit accounts (MMDAs)$1,846,0006,997
Other savings deposits (excluding MMDAs)$14,919,0002,823
Total time deposits$26,638,0006,181
Total time and savings deposits$54,069,0005,856
Noninterest-bearing deposits$6,887,0005,856
Interest-bearing deposits$54,069,0005,863
Retail deposits$51,387,0005,777
Estimated insured deposits$46,819,0005,976
IRAs and Keogh plan accounts$2,420,0005,884
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$61,807,0005,926
Deposits held in domestic offices$61,807,0005,926
Individuals, partnerships, and corporations$45,397,0006,379
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$16,406,0001,939
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$17,098,0005,200
Demand deposits$7,266,0005,685
Nontransaction accounts$44,709,0005,885
Money market deposit accounts (MMDAs)$1,386,0007,214
Other savings deposits (excluding MMDAs)$15,774,0002,647
Total time deposits$27,549,0006,088
Total time and savings deposits$54,541,0005,785
Noninterest-bearing deposits$7,266,0005,805
Interest-bearing deposits$54,541,0005,799
Retail deposits$52,539,0005,704
Estimated insured deposits$46,393,0005,960
IRAs and Keogh plan accounts$2,278,0005,921
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$63,608,0005,832
Deposits held in domestic offices$63,608,0005,831
Individuals, partnerships, and corporations$44,675,0006,406
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$18,927,0001,613
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$16,504,0005,212
Demand deposits$6,145,0006,035
Nontransaction accounts$47,104,0005,753
Money market deposit accounts (MMDAs)$1,933,0006,996
Other savings deposits (excluding MMDAs)$17,529,0002,498
Total time deposits$27,642,0006,046
Total time and savings deposits$57,463,0005,633
Noninterest-bearing deposits$6,145,0006,140
Interest-bearing deposits$57,463,0005,649
Retail deposits$54,830,0005,552
Estimated insured deposits$46,139,0005,968
IRAs and Keogh plan accounts$2,281,0005,888
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$63,386,0005,854
Deposits held in domestic offices$63,386,0005,853
Individuals, partnerships, and corporations$47,481,0006,267
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$15,904,0001,907
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$16,436,0005,302
Demand deposits$6,369,0006,008
Nontransaction accounts$46,950,0005,761
Money market deposit accounts (MMDAs)$1,677,0007,143
Other savings deposits (excluding MMDAs)$15,551,0002,727
Total time deposits$29,722,0005,873
Total time and savings deposits$57,017,0005,659
Noninterest-bearing deposits$6,369,0006,123
Interest-bearing deposits$57,017,0005,673
Retail deposits$54,328,0005,602
Estimated insured deposits$48,881,0005,809
IRAs and Keogh plan accounts$2,296,0005,885
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$65,049,0005,784
Deposits held in domestic offices$65,049,0005,783
Individuals, partnerships, and corporations$48,573,0006,233
U.S. Government$41,000900
States and political subdivisions in the U.S.$16,435,0001,875
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$17,461,0005,131
Demand deposits$6,776,0005,841
Nontransaction accounts$47,588,0005,747
Money market deposit accounts (MMDAs)$1,972,0006,995
Other savings deposits (excluding MMDAs)$15,913,0002,656
Total time deposits$29,703,0005,898
Total time and savings deposits$58,273,0005,609
Noninterest-bearing deposits$6,776,0005,954
Interest-bearing deposits$58,273,0005,619
Retail deposits$55,842,0005,506
Estimated insured deposits$50,368,0005,725
IRAs and Keogh plan accounts$2,320,0005,870
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$63,291,0005,824
Deposits held in domestic offices$63,291,0005,823
Individuals, partnerships, and corporations$46,379,0006,298
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$16,911,0001,781
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$16,340,0005,335
Demand deposits$6,719,0005,937
Nontransaction accounts$46,951,0005,724
Money market deposit accounts (MMDAs)$1,712,0007,097
Other savings deposits (excluding MMDAs)$16,276,0002,565
Total time deposits$28,963,0005,922
Total time and savings deposits$56,572,0005,633
Noninterest-bearing deposits$6,719,0006,054
Interest-bearing deposits$56,572,0005,640
Retail deposits$54,683,0005,525
Estimated insured deposits$48,086,0005,785
IRAs and Keogh plan accounts$2,079,0006,070
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,179,0005,732
Deposits held in domestic offices$65,179,0005,731
Individuals, partnerships, and corporations$45,137,0006,371
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$20,039,0001,426
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$17,772,0004,965
Demand deposits$6,755,0005,826
Nontransaction accounts$47,407,0005,713
Money market deposit accounts (MMDAs)$1,527,0007,193
Other savings deposits (excluding MMDAs)$17,183,0002,502
Total time deposits$28,697,0005,952
Total time and savings deposits$58,424,0005,543
Noninterest-bearing deposits$6,755,0005,960
Interest-bearing deposits$58,424,0005,544
Retail deposits$56,430,0005,408
Estimated insured deposits$47,514,0005,810
IRAs and Keogh plan accounts$2,168,0005,998
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,065,0005,829
Deposits held in domestic offices$63,065,0005,828
Individuals, partnerships, and corporations$47,204,0006,290
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$15,859,0001,766
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$17,393,0005,168
Demand deposits$6,918,0005,838
Nontransaction accounts$45,672,0005,805
Money market deposit accounts (MMDAs)$1,655,0007,156
Other savings deposits (excluding MMDAs)$15,525,0002,702
Total time deposits$28,492,0005,958
Total time and savings deposits$56,147,0005,661
Noninterest-bearing deposits$6,918,0005,951
Interest-bearing deposits$56,147,0005,669
Retail deposits$55,376,0005,495
Estimated insured deposits$48,970,0005,750
IRAs and Keogh plan accounts$2,183,0006,004
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$64,829,0005,781
Deposits held in domestic offices$64,829,0005,779
Individuals, partnerships, and corporations$48,767,0006,228
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$15,974,0001,803
Commercial banks and other depository institutions in U.S.$75,0002,735
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,345,0005,096
Demand deposits$7,278,0005,739
Nontransaction accounts$46,484,0005,764
Money market deposit accounts (MMDAs)$1,778,0007,138
Other savings deposits (excluding MMDAs)$15,333,0002,747
Total time deposits$29,373,0005,872
Total time and savings deposits$57,551,0005,616
Noninterest-bearing deposits$7,278,0005,853
Interest-bearing deposits$57,551,0005,628
Retail deposits$57,914,0005,389
Estimated insured deposits$51,213,0005,658
IRAs and Keogh plan accounts$2,052,0006,109
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$65,862,0005,715
Deposits held in domestic offices$65,862,0005,714
Individuals, partnerships, and corporations$46,667,0006,312
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$19,192,0001,502
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,388,0004,984
Demand deposits$6,872,0006,001
Nontransaction accounts$46,474,0005,701
Money market deposit accounts (MMDAs)$1,860,0007,082
Other savings deposits (excluding MMDAs)$15,442,0002,690
Total time deposits$29,172,0005,825
Total time and savings deposits$58,990,0005,499
Noninterest-bearing deposits$6,872,0006,105
Interest-bearing deposits$58,990,0005,504
Retail deposits$58,932,0005,285
Estimated insured deposits$49,495,0005,728
IRAs and Keogh plan accounts$2,088,0006,050
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,018,0005,578
Deposits held in domestic offices$68,018,0005,575
Individuals, partnerships, and corporations$46,471,0006,315
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$21,541,0001,254
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$20,903,0004,645
Demand deposits$7,561,0005,653
Nontransaction accounts$47,115,0005,647
Money market deposit accounts (MMDAs)$1,491,0007,321
Other savings deposits (excluding MMDAs)$16,812,0002,593
Total time deposits$28,812,0005,814
Total time and savings deposits$60,457,0005,376
Noninterest-bearing deposits$7,561,0005,773
Interest-bearing deposits$60,457,0005,381
Retail deposits$61,555,0005,093
Estimated insured deposits$49,076,0005,737
IRAs and Keogh plan accounts$2,096,0006,064
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$64,904,0005,721
Deposits held in domestic offices$64,904,0005,718
Individuals, partnerships, and corporations$47,814,0006,241
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$17,084,0001,553
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$20,454,0004,858
Demand deposits$7,560,0005,761
Nontransaction accounts$44,450,0005,762
Money market deposit accounts (MMDAs)$1,760,0007,214
Other savings deposits (excluding MMDAs)$14,222,0002,938
Total time deposits$28,468,0005,776
Total time and savings deposits$57,344,0005,516
Noninterest-bearing deposits$7,560,0005,863
Interest-bearing deposits$57,344,0005,532
Retail deposits$58,530,0005,274
Estimated insured deposits$50,010,0005,680
IRAs and Keogh plan accounts$2,255,0005,883
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$63,401,0005,784
Deposits held in domestic offices$63,401,0005,782
Individuals, partnerships, and corporations$45,986,0006,352
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$17,411,0001,555
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$19,924,0005,003
Demand deposits$7,261,0005,884
Nontransaction accounts$43,477,0005,805
Money market deposit accounts (MMDAs)$2,056,0007,063
Other savings deposits (excluding MMDAs)$14,572,0002,944
Total time deposits$26,849,0005,864
Total time and savings deposits$56,140,0005,560
Noninterest-bearing deposits$7,261,0005,963
Interest-bearing deposits$56,141,0005,584
Retail deposits$57,552,0005,344
Estimated insured deposits$48,596,0005,730
IRAs and Keogh plan accounts$2,271,0005,857
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$62,723,0005,799
Deposits held in domestic offices$62,723,0005,797
Individuals, partnerships, and corporations$43,748,0006,484
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$18,973,0001,447
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$20,344,0005,009
Demand deposits$7,347,0005,949
Nontransaction accounts$42,379,0005,836
Money market deposit accounts (MMDAs)$1,808,0007,199
Other savings deposits (excluding MMDAs)$15,480,0002,820
Total time deposits$25,091,0006,020
Total time and savings deposits$55,376,0005,584
Noninterest-bearing deposits$7,347,0006,040
Interest-bearing deposits$55,376,0005,605
Retail deposits$57,566,0005,343
Estimated insured deposits$58,500,0005,168
IRAs and Keogh plan accounts$2,696,0005,462
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$67,400,0005,528
Deposits held in domestic offices$67,400,0005,525
Individuals, partnerships, and corporations$43,662,0006,459
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$23,732,0001,100
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0004,797
Demand deposits$7,185,0005,887
Nontransaction accounts$46,153,0005,590
Money market deposit accounts (MMDAs)$2,563,0006,854
Other savings deposits (excluding MMDAs)$19,110,0002,484
Total time deposits$24,480,0006,058
Total time and savings deposits$60,215,0005,287
Noninterest-bearing deposits$7,185,0005,969
Interest-bearing deposits$60,215,0005,313
Retail deposits$62,369,0005,046
Estimated insured deposits$61,992,0004,917
IRAs and Keogh plan accounts$2,752,0005,426
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$60,658,0005,824
Deposits held in domestic offices$60,658,0005,822
Individuals, partnerships, and corporations$43,763,0006,434
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$16,894,0001,526
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$18,991,0005,113
Demand deposits$5,804,0006,356
Nontransaction accounts$41,667,0005,839
Money market deposit accounts (MMDAs)$2,216,0007,046
Other savings deposits (excluding MMDAs)$15,486,0002,883
Total time deposits$23,965,0006,041
Total time and savings deposits$54,854,0005,537
Noninterest-bearing deposits$5,804,0006,406
Interest-bearing deposits$54,854,0005,567
Retail deposits$55,639,0005,401
Estimated insured deposits$56,170,0005,247
IRAs and Keogh plan accounts$2,945,0005,240
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$61,030,0005,829
Deposits held in domestic offices$61,030,0005,826
Individuals, partnerships, and corporations$43,448,0006,497
U.S. Government$04,329
States and political subdivisions in the U.S.$17,582,0001,494
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,314,0005,106
Demand deposits$5,831,0006,381
Nontransaction accounts$41,716,0005,850
Money market deposit accounts (MMDAs)$2,316,0007,074
Other savings deposits (excluding MMDAs)$16,869,0002,786
Total time deposits$22,531,0006,233
Total time and savings deposits$55,199,0005,554
Noninterest-bearing deposits$5,831,0006,436
Interest-bearing deposits$55,199,0005,597
Retail deposits$56,332,0005,413
Estimated insured deposits$56,498,0005,255
IRAs and Keogh plan accounts$3,166,0005,073
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$60,816,0005,841
Deposits held in domestic offices$60,816,0005,839
Individuals, partnerships, and corporations$42,079,0006,598
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$18,731,0001,402
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,879,0005,225
Demand deposits$5,549,0006,582
Nontransaction accounts$41,937,0005,826
Money market deposit accounts (MMDAs)$1,933,0007,285
Other savings deposits (excluding MMDAs)$17,112,0002,736
Total time deposits$22,892,0006,166
Total time and savings deposits$55,267,0005,529
Noninterest-bearing deposits$5,549,0006,637
Interest-bearing deposits$55,267,0005,571
Retail deposits$56,243,0005,421
Estimated insured deposits$56,203,0005,275
IRAs and Keogh plan accounts$3,210,0005,042
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$62,648,0005,697
Deposits held in domestic offices$62,648,0005,694
Individuals, partnerships, and corporations$41,059,0006,633
U.S. Government$04,404
States and political subdivisions in the U.S.$21,589,0001,187
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$19,114,0005,058
Demand deposits$5,379,0006,519
Nontransaction accounts$43,534,0005,704
Money market deposit accounts (MMDAs)$2,434,0007,052
Other savings deposits (excluding MMDAs)$18,101,0002,635
Total time deposits$22,999,0006,155
Total time and savings deposits$57,269,0005,402
Noninterest-bearing deposits$5,379,0006,564
Interest-bearing deposits$57,269,0005,437
Retail deposits$57,962,0005,299
Estimated insured deposits$57,521,0005,155
IRAs and Keogh plan accounts$3,263,0005,050
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$57,774,0005,970
Deposits held in domestic offices$57,774,0005,968
Individuals, partnerships, and corporations$41,578,0006,631
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$16,195,0001,554
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,410,0005,197
Demand deposits$5,055,0006,655
Nontransaction accounts$39,364,0006,048
Money market deposit accounts (MMDAs)$2,219,0007,217
Other savings deposits (excluding MMDAs)$14,469,0003,077
Total time deposits$22,676,0006,237
Total time and savings deposits$52,719,0005,684
Noninterest-bearing deposits$5,055,0006,698
Interest-bearing deposits$52,719,0005,730
Retail deposits$53,454,0005,585
Estimated insured deposits$53,928,0005,426
IRAs and Keogh plan accounts$3,318,0005,070
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$60,303,0005,874
Deposits held in domestic offices$60,303,0005,871
Individuals, partnerships, and corporations$43,001,0006,569
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$17,301,0001,486
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,371,0005,017
Demand deposits$5,475,0006,439
Nontransaction accounts$40,932,0005,962
Money market deposit accounts (MMDAs)$2,240,0007,228
Other savings deposits (excluding MMDAs)$15,239,0002,962
Total time deposits$23,453,0006,177
Total time and savings deposits$54,828,0005,573
Noninterest-bearing deposits$5,475,0006,488
Interest-bearing deposits$54,828,0005,617
Retail deposits$55,975,0005,429
Estimated insured deposits$50,419,0005,683
IRAs and Keogh plan accounts$3,349,0005,045
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$59,975,0005,870
Deposits held in domestic offices$59,975,0005,868
Individuals, partnerships, and corporations$41,775,0006,637
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$18,189,0001,395
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,816,0004,748
Demand deposits$5,534,0006,083
Nontransaction accounts$41,159,0005,221
Money market deposit accounts (MMDAs)$2,300,0006,514
Other savings deposits (excluding MMDAs)$15,312,0002,480
Total time deposits$23,547,0005,461
Total time and savings deposits$54,441,0005,611
Noninterest-bearing deposits$5,534,0006,497
Interest-bearing deposits$54,441,0005,631
Retail deposits$55,721,0005,463
Estimated insured deposits$54,639,0005,381
IRAs and Keogh plan accounts$3,256,0005,157
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$59,902,0005,859
Deposits held in domestic offices$59,902,0005,857
Individuals, partnerships, and corporations$40,925,0006,699
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$18,976,0001,267
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,751,0004,796
Demand deposits$4,817,0006,306
Nontransaction accounts$42,151,0005,164
Money market deposit accounts (MMDAs)$2,112,0006,636
Other savings deposits (excluding MMDAs)$15,841,0002,419
Total time deposits$24,198,0005,425
Total time and savings deposits$55,085,0005,589
Noninterest-bearing deposits$4,817,0006,743
Interest-bearing deposits$55,085,0005,605
Retail deposits$56,180,0005,427
Estimated insured deposits$52,886,0005,522
IRAs and Keogh plan accounts$3,253,0005,218
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$61,531,0005,771
Deposits held in domestic offices$61,531,0005,769
Individuals, partnerships, and corporations$47,857,0006,206
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$13,672,0001,724
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,331,0004,547
Demand deposits$5,194,0006,087
Nontransaction accounts$42,200,0005,165
Money market deposit accounts (MMDAs)$2,314,0006,507
Other savings deposits (excluding MMDAs)$11,930,0002,913
Total time deposits$27,956,0005,042
Total time and savings deposits$56,337,0005,500
Noninterest-bearing deposits$5,194,0006,530
Interest-bearing deposits$56,337,0005,512
Retail deposits$57,205,0005,353
Estimated insured deposits$56,531,0005,330
IRAs and Keogh plan accounts$3,387,0005,105
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$59,245,0005,870
Deposits held in domestic offices$59,245,0005,868
Individuals, partnerships, and corporations$47,786,0006,163
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$11,458,0002,110
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,980,0005,021
Demand deposits$4,920,0006,156
Nontransaction accounts$43,265,0005,074
Money market deposit accounts (MMDAs)$1,587,0006,923
Other savings deposits (excluding MMDAs)$12,399,0002,758
Total time deposits$29,279,0004,900
Total time and savings deposits$54,325,0005,618
Noninterest-bearing deposits$4,920,0006,599
Interest-bearing deposits$54,325,0005,640
Retail deposits$54,418,0005,476
Estimated insured deposits$54,854,0005,399
IRAs and Keogh plan accounts$3,361,0005,078
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$62,047,0005,675
Deposits held in domestic offices$62,047,0005,671
Individuals, partnerships, and corporations$49,069,0006,060
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$12,974,0001,802
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,072,0004,995
Demand deposits$5,435,0005,944
Nontransaction accounts$45,975,0004,846
Money market deposit accounts (MMDAs)$1,425,0006,999
Other savings deposits (excluding MMDAs)$4,443,0004,993
Total time deposits$40,107,0003,920
Total time and savings deposits$56,612,0005,408
Noninterest-bearing deposits$5,435,0006,360
Interest-bearing deposits$56,612,0005,434
Retail deposits$48,922,0005,847
Estimated insured deposits$53,691,0005,429
IRAs and Keogh plan accounts$3,363,0005,027
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$63,761,0005,469
Deposits held in domestic offices$63,761,0005,465
Individuals, partnerships, and corporations$54,791,0005,628
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$8,951,0002,392
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,191,0005,073
Demand deposits$6,101,0005,634
Nontransaction accounts$48,570,0004,599
Money market deposit accounts (MMDAs)$1,818,0006,738
Other savings deposits (excluding MMDAs)$3,914,0005,076
Total time deposits$42,838,0003,704
Total time and savings deposits$57,660,0005,232
Noninterest-bearing deposits$6,101,0006,012
Interest-bearing deposits$57,660,0005,257
Retail deposits$52,672,0005,492
Estimated insured deposits$54,927,0005,263
IRAs and Keogh plan accounts$3,210,0005,105
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$57,823,0005,681
Deposits held in domestic offices$57,823,0005,676
Individuals, partnerships, and corporations$47,089,0006,008
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$10,653,0001,945
Commercial banks and other depository institutions in U.S.$77,0002,576
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,236,0005,107
Demand deposits$4,867,0006,172
Nontransaction accounts$43,587,0004,829
Money market deposit accounts (MMDAs)$2,824,0006,007
Other savings deposits (excluding MMDAs)$2,505,0006,085
Total time deposits$38,258,0004,045
Total time and savings deposits$52,956,0005,368
Noninterest-bearing deposits$4,867,0006,553
Interest-bearing deposits$52,956,0005,422
Retail deposits$45,963,0005,843
Estimated insured deposits$49,549,0005,586
IRAs and Keogh plan accounts$2,838,0005,443
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$52,653,0006,049
Deposits held in domestic offices$52,653,0006,046
Individuals, partnerships, and corporations$41,984,0006,496
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$10,597,0001,836
Commercial banks and other depository institutions in U.S.$71,0002,768
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,623,0005,342
Demand deposits$4,476,0006,486
Nontransaction accounts$39,030,0005,152
Money market deposit accounts (MMDAs)$6,957,0004,175
Other savings deposits (excluding MMDAs)$2,954,0006,010
Total time deposits$29,119,0004,839
Total time and savings deposits$48,177,0005,742
Noninterest-bearing deposits$4,476,0006,867
Interest-bearing deposits$48,177,0005,787
Retail deposits$42,782,0006,231
Estimated insured deposits$40,587,0006,449
IRAs and Keogh plan accounts$2,491,0006,043
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$48,906,0006,400
Deposits held in domestic offices$48,906,0006,397
Individuals, partnerships, and corporations$39,457,0006,839
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$9,337,0001,915
Commercial banks and other depository institutions in U.S.$105,0002,476
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,216,0005,561
Demand deposits$4,786,0006,429
Nontransaction accounts$35,690,0005,440
Money market deposit accounts (MMDAs)$2,220,0006,637
Other savings deposits (excluding MMDAs)$3,107,0005,995
Total time deposits$30,363,0004,717
Total time and savings deposits$44,120,0006,135
Noninterest-bearing deposits$4,786,0006,802
Interest-bearing deposits$44,120,0006,180
Retail deposits$38,537,0006,744
Estimated insured deposits$42,432,0006,377
IRAs and Keogh plan accounts$2,274,0006,447
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$48,020,0006,561
Deposits held in domestic offices$48,020,0006,557
Individuals, partnerships, and corporations$39,129,0006,939
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$8,502,0002,131
Commercial banks and other depository institutions in U.S.$380,0001,743
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,841,0005,362
Demand deposits$5,550,0005,949
Nontransaction accounts$34,179,0005,650
Money market deposit accounts (MMDAs)$2,166,0006,799
Other savings deposits (excluding MMDAs)$2,545,0006,746
Total time deposits$29,468,0004,837
Total time and savings deposits$42,470,0006,365
Noninterest-bearing deposits$5,550,0006,282
Interest-bearing deposits$42,470,0006,426
Retail deposits$38,639,0006,833
Estimated insured deposits$41,744,0006,533
IRAs and Keogh plan accounts$2,204,0006,758
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$45,821,0006,983
Deposits held in domestic offices$45,821,0006,976
Individuals, partnerships, and corporations$37,448,0007,348
U.S. Government$56,0003,905
States and political subdivisions in the U.S.$8,180,0002,194
Commercial banks and other depository institutions in U.S.$137,0002,694
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,814,0005,827
Demand deposits$4,189,0007,044
Nontransaction accounts$33,007,0005,867
Money market deposit accounts (MMDAs)$2,539,0006,695
Other savings deposits (excluding MMDAs)$2,617,0007,002
Total time deposits$27,851,0005,089
Total time and savings deposits$41,632,0006,625
Noninterest-bearing deposits$4,189,0007,431
Interest-bearing deposits$41,632,0006,699
Retail deposits$38,650,0007,122
Estimated insured deposits$39,158,0007,092
IRAs and Keogh plan accounts$2,092,0007,263
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$44,572,0007,247
Deposits held in domestic offices$44,572,0007,243
Individuals, partnerships, and corporations$34,350,0007,929
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$8,496,0001,936
Commercial banks and other depository institutions in U.S.$1,685,000929
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0005,974
Demand deposits$4,232,0007,155
Nontransaction accounts$31,795,0006,108
Money market deposit accounts (MMDAs)$2,519,0006,947
Other savings deposits (excluding MMDAs)$2,962,0006,917
Total time deposits$26,314,0005,300
Total time and savings deposits$40,340,0006,905
Noninterest-bearing deposits$4,232,0007,545
Interest-bearing deposits$40,340,0006,994
Retail deposits$37,093,0007,515
Estimated insured deposits$38,709,0007,334
IRAs and Keogh plan accounts$2,126,0007,446
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$45,308,0007,277
Deposits held in domestic offices$45,308,0007,268
Individuals, partnerships, and corporations$36,100,0007,866
U.S. Government$42,0004,869
States and political subdivisions in the U.S.$8,981,0001,742
Commercial banks and other depository institutions in U.S.$185,0002,695
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,961,0006,137
Demand deposits$4,658,0007,073
Nontransaction accounts$32,347,0006,013
Money market deposit accounts (MMDAs)$2,700,0007,395
Other savings deposits (excluding MMDAs)$3,363,0007,075
Total time deposits$26,284,0004,871
Total time and savings deposits$40,650,0006,931
Noninterest-bearing deposits$4,658,0007,421
Interest-bearing deposits$40,650,0007,005
Retail deposits$37,243,0007,671
Estimated insured deposits$38,504,0007,490
IRAs and Keogh plan accounts$1,984,0007,768
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$44,983,0007,591
Deposits held in domestic offices$44,983,0007,583
Individuals, partnerships, and corporations$36,997,0008,007
U.S. Government$37,0004,865
States and political subdivisions in the U.S.$7,925,0001,905
Commercial banks and other depository institutions in U.S.$24,0004,430
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,248,0006,498
Demand deposits$4,419,0007,297
Nontransaction accounts$32,735,0006,069
Money market deposit accounts (MMDAs)$3,176,0007,434
Other savings deposits (excluding MMDAs)$3,503,0007,221
Total time deposits$26,056,0004,855
Total time and savings deposits$40,564,0007,178
Noninterest-bearing deposits$4,419,0007,674
Interest-bearing deposits$40,564,0007,321
Retail deposits$37,026,0008,055
Estimated insured deposits$40,638,0007,535
IRAs and Keogh plan accounts$2,121,0007,865
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$44,329,0007,823
Deposits held in domestic offices$44,329,0007,817
Individuals, partnerships, and corporations$35,838,0008,532
U.S. Government$61,0004,695
States and political subdivisions in the U.S.$8,430,0001,706
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,769,0006,221
Demand deposits$4,839,0006,931
Nontransaction accounts$31,560,0006,311
Money market deposit accounts (MMDAs)$3,662,0007,185
Other savings deposits (excluding MMDAs)$2,849,0007,683
Total time deposits$25,049,0005,226
Total time and savings deposits$39,490,0007,679
Noninterest-bearing deposits$4,839,0007,395
Interest-bearing deposits$39,490,0007,673
Retail deposits$36,687,0008,287
Estimated insured deposits$38,847,0008,006
IRAs and Keogh plan accounts$2,013,0008,457
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA