Home > Flora Bank & Trust > Total Deposits

Flora Bank & Trust, Total Deposits

2025-03-31Rank
Total deposits$108,556,0003,579
Deposits held in domestic offices$108,556,0003,579
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,603,0003,053
Demand deposits$15,004,0003,796
Nontransaction accounts$51,953,0003,707
Money market deposit accounts (MMDAs)$3,379,0003,794
Other savings deposits (excluding MMDAs)$11,953,0003,279
Total time deposits$36,621,0003,300
Total time and savings deposits$93,552,0003,316
Noninterest-bearing deposits$15,109,0003,769
Interest-bearing deposits$93,447,0003,370
Retail deposits$100,468,0003,452
Estimated insured deposits$76,918,0003,614
IRAs and Keogh plan accounts$01,047
Brokered deposits$3,176,0001,777
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$5,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$111,070,0003,556
Deposits held in domestic offices$111,070,0003,556
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,914,0003,029
Demand deposits$13,060,0003,887
Nontransaction accounts$53,156,0003,692
Money market deposit accounts (MMDAs)$3,731,0003,776
Other savings deposits (excluding MMDAs)$11,438,0003,331
Total time deposits$37,987,0003,262
Total time and savings deposits$98,010,0003,261
Noninterest-bearing deposits$13,108,0003,870
Interest-bearing deposits$97,962,0003,320
Retail deposits$93,779,0003,525
Estimated insured deposits$67,096,0003,765
IRAs and Keogh plan accounts$945,0003,867
Brokered deposits$2,000,0001,884
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$2,000986
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$111,816,0003,548
Deposits held in domestic offices$111,816,0003,548
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$55,953,0003,035
Demand deposits$13,109,0003,883
Nontransaction accounts$55,863,0003,650
Money market deposit accounts (MMDAs)$3,763,0003,809
Other savings deposits (excluding MMDAs)$11,139,0003,360
Total time deposits$40,961,0003,167
Total time and savings deposits$98,707,0003,252
Noninterest-bearing deposits$13,170,0003,881
Interest-bearing deposits$98,646,0003,307
Retail deposits$83,750,0003,637
Estimated insured deposits$60,926,0003,845
IRAs and Keogh plan accounts$01,071
Brokered deposits$7,000,0001,617
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$6,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$108,966,0003,575
Deposits held in domestic offices$108,966,0003,575
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$55,843,0003,062
Demand deposits$13,821,0003,869
Nontransaction accounts$53,123,0003,696
Money market deposit accounts (MMDAs)$3,824,0003,808
Other savings deposits (excluding MMDAs)$11,525,0003,370
Total time deposits$37,774,0003,212
Total time and savings deposits$95,145,0003,285
Noninterest-bearing deposits$13,872,0003,859
Interest-bearing deposits$95,094,0003,344
Retail deposits$76,112,0003,730
Estimated insured deposits$54,364,0003,965
IRAs and Keogh plan accounts$989,0003,889
Brokered deposits$5,000,0001,690
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$6,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$104,912,0003,633
Deposits held in domestic offices$104,912,0003,633
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,222,0003,034
Demand deposits$14,141,0003,889
Nontransaction accounts$46,690,0003,815
Money market deposit accounts (MMDAs)$4,397,0003,793
Other savings deposits (excluding MMDAs)$11,656,0003,388
Total time deposits$30,637,0003,418
Total time and savings deposits$90,771,0003,342
Noninterest-bearing deposits$14,219,0003,880
Interest-bearing deposits$90,693,0003,402
Retail deposits$78,860,0003,730
Estimated insured deposits$54,265,0003,989
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$11,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$101,217,0003,687
Deposits held in domestic offices$101,217,0003,686
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$54,728,0003,156
Demand deposits$15,371,0003,894
Nontransaction accounts$46,489,0003,814
Money market deposit accounts (MMDAs)$5,586,0003,733
Other savings deposits (excluding MMDAs)$12,056,0003,444
Total time deposits$28,848,0003,357
Total time and savings deposits$85,846,0003,401
Noninterest-bearing deposits$15,451,0003,870
Interest-bearing deposits$85,766,0003,461
Retail deposits$77,039,0003,789
Estimated insured deposits$54,942,0003,985
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$20,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$105,002,0003,648
Deposits held in domestic offices$105,002,0003,648
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$58,152,0003,115
Demand deposits$16,294,0003,860
Nontransaction accounts$46,850,0003,817
Money market deposit accounts (MMDAs)$6,206,0003,707
Other savings deposits (excluding MMDAs)$12,743,0003,449
Total time deposits$27,901,0003,335
Total time and savings deposits$88,708,0003,367
Noninterest-bearing deposits$16,348,0003,855
Interest-bearing deposits$88,654,0003,420
Retail deposits$81,918,0003,754
Estimated insured deposits$58,209,0003,966
IRAs and Keogh plan accounts$833,0004,069
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$57,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$107,994,0003,650
Deposits held in domestic offices$107,994,0003,649
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$60,282,0003,151
Demand deposits$17,699,0003,877
Nontransaction accounts$47,712,0003,844
Money market deposit accounts (MMDAs)$6,855,0003,744
Other savings deposits (excluding MMDAs)$13,613,0003,472
Total time deposits$27,244,0003,311
Total time and savings deposits$90,295,0003,402
Noninterest-bearing deposits$17,712,0003,846
Interest-bearing deposits$90,282,0003,456
Retail deposits$85,389,0003,777
Estimated insured deposits$60,588,0003,977
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$48,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$101,386,0003,753
Deposits held in domestic offices$101,386,0003,752
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,289,0003,268
Demand deposits$16,032,0004,015
Nontransaction accounts$44,097,0003,925
Money market deposit accounts (MMDAs)$7,029,0003,783
Other savings deposits (excluding MMDAs)$14,164,0003,482
Total time deposits$22,904,0003,423
Total time and savings deposits$85,354,0003,479
Noninterest-bearing deposits$16,037,0003,998
Interest-bearing deposits$85,349,0003,533
Retail deposits$82,416,0003,855
Estimated insured deposits$56,708,0004,039
IRAs and Keogh plan accounts$896,0004,121
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$13,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$94,444,0003,852
Deposits held in domestic offices$94,444,0003,851
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$54,327,0003,357
Demand deposits$15,163,0004,075
Nontransaction accounts$40,117,0004,053
Money market deposit accounts (MMDAs)$7,315,0003,808
Other savings deposits (excluding MMDAs)$14,282,0003,541
Total time deposits$18,520,0003,664
Total time and savings deposits$79,281,0003,607
Noninterest-bearing deposits$15,161,0004,050
Interest-bearing deposits$79,283,0003,649
Retail deposits$79,633,0003,926
Estimated insured deposits$56,726,0004,077
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$47,0001,011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,682,0003,813
Deposits held in domestic offices$102,682,0003,813
Individuals, partnerships, and corporations$63,421,0004,147
U.S. Government$0821
States and political subdivisions in the U.S.$39,261,0001,562
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,303,0003,295
Demand deposits$15,843,0004,093
Nontransaction accounts$44,379,0004,036
Money market deposit accounts (MMDAs)$6,914,0003,902
Other savings deposits (excluding MMDAs)$14,059,0003,630
Total time deposits$23,406,0003,443
Total time and savings deposits$86,839,0003,541
Noninterest-bearing deposits$15,859,0004,079
Interest-bearing deposits$86,823,0003,595
Retail deposits$83,100,0003,957
Estimated insured deposits$59,889,0004,101
IRAs and Keogh plan accounts$888,0004,258
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$36,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$100,498,0003,866
Deposits held in domestic offices$100,498,0003,866
Individuals, partnerships, and corporations$61,251,0004,196
U.S. Government$0814
States and political subdivisions in the U.S.$39,247,0001,564
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,974,0003,330
Demand deposits$14,852,0004,156
Nontransaction accounts$43,524,0004,074
Money market deposit accounts (MMDAs)$6,858,0003,923
Other savings deposits (excluding MMDAs)$13,541,0003,667
Total time deposits$23,125,0003,505
Total time and savings deposits$85,646,0003,598
Noninterest-bearing deposits$14,859,0004,148
Interest-bearing deposits$85,639,0003,648
Retail deposits$81,806,0003,988
Estimated insured deposits$59,813,0004,132
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$26,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$96,397,0003,909
Deposits held in domestic offices$96,397,0003,909
Individuals, partnerships, and corporations$58,566,0004,230
U.S. Government$0909
States and political subdivisions in the U.S.$37,831,0001,588
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,353,0003,388
Demand deposits$14,582,0004,181
Nontransaction accounts$42,044,0004,117
Money market deposit accounts (MMDAs)$6,090,0003,981
Other savings deposits (excluding MMDAs)$12,730,0003,697
Total time deposits$23,224,0003,556
Total time and savings deposits$81,815,0003,644
Noninterest-bearing deposits$14,584,0004,165
Interest-bearing deposits$81,813,0003,693
Retail deposits$77,719,0004,034
Estimated insured deposits$56,615,0004,189
IRAs and Keogh plan accounts$935,0004,299
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$20,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$91,799,0003,983
Deposits held in domestic offices$91,799,0003,983
Individuals, partnerships, and corporations$56,951,0004,297
U.S. Government$0842
States and political subdivisions in the U.S.$34,848,0001,627
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,227,0003,349
Demand deposits$14,024,0004,206
Nontransaction accounts$37,572,0004,276
Money market deposit accounts (MMDAs)$6,647,0003,994
Other savings deposits (excluding MMDAs)$11,768,0003,818
Total time deposits$19,157,0003,865
Total time and savings deposits$77,775,0003,729
Noninterest-bearing deposits$14,032,0004,220
Interest-bearing deposits$77,767,0003,778
Retail deposits$77,134,0004,073
Estimated insured deposits$54,854,0004,278
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$23,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,989,0003,996
Deposits held in domestic offices$91,989,0003,996
Individuals, partnerships, and corporations$58,796,0004,297
U.S. Government$0841
States and political subdivisions in the U.S.$33,193,0001,679
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,215,0003,352
Demand deposits$13,659,0004,258
Nontransaction accounts$37,774,0004,298
Money market deposit accounts (MMDAs)$6,525,0004,009
Other savings deposits (excluding MMDAs)$12,249,0003,749
Total time deposits$19,000,0003,926
Total time and savings deposits$78,330,0003,732
Noninterest-bearing deposits$13,671,0004,265
Interest-bearing deposits$78,318,0003,776
Retail deposits$77,793,0004,082
Estimated insured deposits$56,532,0004,260
IRAs and Keogh plan accounts$840,0004,454
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$16,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$93,754,0003,988
Deposits held in domestic offices$93,754,0003,988
Individuals, partnerships, and corporations$60,436,0004,294
U.S. Government$0837
States and political subdivisions in the U.S.$33,318,0001,654
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,049,0003,262
Demand deposits$14,823,0004,226
Nontransaction accounts$36,705,0004,339
Money market deposit accounts (MMDAs)$6,053,0004,067
Other savings deposits (excluding MMDAs)$11,483,0003,803
Total time deposits$19,169,0003,958
Total time and savings deposits$78,931,0003,726
Noninterest-bearing deposits$14,831,0004,238
Interest-bearing deposits$78,923,0003,781
Retail deposits$79,574,0004,076
Estimated insured deposits$58,173,0004,254
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$15,0001,155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$86,177,0004,025
Deposits held in domestic offices$86,177,0004,025
Individuals, partnerships, and corporations$54,376,0004,355
U.S. Government$0909
States and political subdivisions in the U.S.$31,801,0001,654
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,645,0003,189
Demand deposits$12,664,0004,305
Nontransaction accounts$31,532,0004,446
Money market deposit accounts (MMDAs)$5,716,0004,064
Other savings deposits (excluding MMDAs)$10,641,0003,789
Total time deposits$15,175,0004,216
Total time and savings deposits$73,513,0003,789
Noninterest-bearing deposits$12,678,0004,304
Interest-bearing deposits$73,499,0003,833
Retail deposits$76,011,0004,078
Estimated insured deposits$52,134,0004,336
IRAs and Keogh plan accounts$924,0004,483
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$12,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$81,752,0004,065
Deposits held in domestic offices$81,752,0004,065
Individuals, partnerships, and corporations$51,962,0004,384
U.S. Government$0867
States and political subdivisions in the U.S.$29,790,0001,686
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,489,0003,208
Demand deposits$12,296,0004,266
Nontransaction accounts$31,263,0004,475
Money market deposit accounts (MMDAs)$5,552,0004,072
Other savings deposits (excluding MMDAs)$10,340,0003,801
Total time deposits$15,371,0004,241
Total time and savings deposits$69,456,0003,851
Noninterest-bearing deposits$12,294,0004,278
Interest-bearing deposits$69,458,0003,890
Retail deposits$71,849,0004,118
Estimated insured deposits$50,550,0004,367
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$18,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$75,859,0004,165
Deposits held in domestic offices$75,859,0004,165
Individuals, partnerships, and corporations$50,440,0004,420
U.S. Government$0863
States and political subdivisions in the U.S.$25,419,0001,879
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,133,0003,291
Demand deposits$11,673,0004,332
Nontransaction accounts$28,726,0004,564
Money market deposit accounts (MMDAs)$4,757,0004,160
Other savings deposits (excluding MMDAs)$10,264,0003,800
Total time deposits$13,705,0004,369
Total time and savings deposits$64,186,0003,969
Noninterest-bearing deposits$11,683,0004,347
Interest-bearing deposits$64,176,0004,003
Retail deposits$67,725,0004,189
Estimated insured deposits$49,500,0004,398
IRAs and Keogh plan accounts$895,0004,553
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$22,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$66,290,0004,270
Deposits held in domestic offices$66,290,0004,270
Individuals, partnerships, and corporations$46,621,0004,461
U.S. Government$0886
States and political subdivisions in the U.S.$19,669,0002,150
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,196,0003,200
Demand deposits$9,120,0004,408
Nontransaction accounts$24,094,0004,687
Money market deposit accounts (MMDAs)$4,487,0004,193
Other savings deposits (excluding MMDAs)$9,314,0003,834
Total time deposits$10,293,0004,640
Total time and savings deposits$57,170,0004,103
Noninterest-bearing deposits$9,122,0004,418
Interest-bearing deposits$57,168,0004,126
Retail deposits$61,433,0004,242
Estimated insured deposits$44,242,0004,492
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$21,0001,314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,476,0004,366
Deposits held in domestic offices$62,476,0004,366
Individuals, partnerships, and corporations$44,227,0004,554
U.S. Government$01,019
States and political subdivisions in the U.S.$18,249,0002,246
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,167,0003,368
Demand deposits$8,418,0004,531
Nontransaction accounts$23,309,0004,755
Money market deposit accounts (MMDAs)$4,414,0004,239
Other savings deposits (excluding MMDAs)$8,576,0003,943
Total time deposits$10,319,0004,691
Total time and savings deposits$54,058,0004,196
Noninterest-bearing deposits$8,419,0004,531
Interest-bearing deposits$54,057,0004,220
Retail deposits$57,639,0004,356
Estimated insured deposits$42,172,0004,575
IRAs and Keogh plan accounts$866,0004,666
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$22,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$60,379,0004,443
Deposits held in domestic offices$60,379,0004,443
Individuals, partnerships, and corporations$42,423,0004,632
U.S. Government$0965
States and political subdivisions in the U.S.$17,956,0002,216
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,795,0003,415
Demand deposits$8,213,0004,582
Nontransaction accounts$22,584,0004,849
Money market deposit accounts (MMDAs)$4,482,0004,289
Other savings deposits (excluding MMDAs)$8,765,0003,948
Total time deposits$9,337,0004,832
Total time and savings deposits$52,166,0004,281
Noninterest-bearing deposits$8,219,0004,595
Interest-bearing deposits$52,160,0004,296
Retail deposits$56,560,0004,414
Estimated insured deposits$40,742,0004,664
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$20,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$61,109,0004,457
Deposits held in domestic offices$61,109,0004,457
Individuals, partnerships, and corporations$43,431,0004,650
U.S. Government$0960
States and political subdivisions in the U.S.$17,678,0002,266
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,121,0003,358
Demand deposits$9,089,0004,544
Nontransaction accounts$21,988,0004,905
Money market deposit accounts (MMDAs)$4,972,0004,256
Other savings deposits (excluding MMDAs)$8,838,0003,955
Total time deposits$8,178,0004,945
Total time and savings deposits$52,020,0004,308
Noninterest-bearing deposits$9,087,0004,557
Interest-bearing deposits$52,022,0004,321
Retail deposits$58,495,0004,395
Estimated insured deposits$42,924,0004,658
IRAs and Keogh plan accounts$874,0004,794
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$21,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$60,815,0004,508
Deposits held in domestic offices$60,815,0004,508
Individuals, partnerships, and corporations$44,222,0004,680
U.S. Government$0998
States and political subdivisions in the U.S.$16,593,0002,365
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,616,0003,466
Demand deposits$9,084,0004,601
Nontransaction accounts$23,199,0004,923
Money market deposit accounts (MMDAs)$6,270,0004,160
Other savings deposits (excluding MMDAs)$8,672,0004,041
Total time deposits$8,257,0004,994
Total time and savings deposits$51,731,0004,366
Noninterest-bearing deposits$9,093,0004,611
Interest-bearing deposits$51,722,0004,384
Retail deposits$58,210,0004,461
Estimated insured deposits$43,250,0004,700
IRAs and Keogh plan accounts$859,0004,862
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$17,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,385,0004,530
Deposits held in domestic offices$61,385,0004,530
Individuals, partnerships, and corporations$45,103,0004,696
U.S. Government$01,108
States and political subdivisions in the U.S.$16,282,0002,400
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,334,0003,478
Demand deposits$9,428,0004,628
Nontransaction accounts$23,051,0004,960
Money market deposit accounts (MMDAs)$5,589,0004,269
Other savings deposits (excluding MMDAs)$7,756,0004,183
Total time deposits$9,706,0004,939
Total time and savings deposits$51,957,0004,376
Noninterest-bearing deposits$9,421,0004,649
Interest-bearing deposits$51,964,0004,397
Retail deposits$57,288,0004,505
Estimated insured deposits$42,289,0004,753
IRAs and Keogh plan accounts$863,0004,902
Brokered deposits$1,500,0001,966
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$19,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,762,0004,483
Deposits held in domestic offices$65,762,0004,483
Individuals, partnerships, and corporations$48,494,0004,662
U.S. Government$01,011
States and political subdivisions in the U.S.$17,255,0002,262
Commercial banks and other depository institutions in U.S.$13,0002,386
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,234,0003,412
Demand deposits$9,281,0004,644
Nontransaction accounts$26,528,0004,908
Money market deposit accounts (MMDAs)$5,478,0004,364
Other savings deposits (excluding MMDAs)$7,795,0004,227
Total time deposits$13,255,0004,732
Total time and savings deposits$56,481,0004,313
Noninterest-bearing deposits$9,280,0004,658
Interest-bearing deposits$56,482,0004,338
Retail deposits$58,012,0004,516
Estimated insured deposits$41,513,0004,808
IRAs and Keogh plan accounts$875,0004,974
Brokered deposits$5,500,0001,496
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$20,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,896,0004,683
Deposits held in domestic offices$57,896,0004,683
Individuals, partnerships, and corporations$41,967,0004,862
U.S. Government$01,101
States and political subdivisions in the U.S.$15,881,0002,404
Commercial banks and other depository institutions in U.S.$48,0002,321
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,664,0003,476
Demand deposits$9,692,0004,671
Nontransaction accounts$19,232,0005,213
Money market deposit accounts (MMDAs)$5,931,0004,347
Other savings deposits (excluding MMDAs)$8,196,0004,211
Total time deposits$5,104,0005,345
Total time and savings deposits$48,204,0004,568
Noninterest-bearing deposits$9,697,0004,685
Interest-bearing deposits$48,199,0004,576
Retail deposits$57,896,0004,576
Estimated insured deposits$41,184,0004,886
IRAs and Keogh plan accounts$906,0005,026
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$23,0001,382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$60,517,0004,696
Deposits held in domestic offices$60,517,0004,696
Individuals, partnerships, and corporations$44,914,0004,871
U.S. Government$01,097
States and political subdivisions in the U.S.$15,592,0002,415
Commercial banks and other depository institutions in U.S.$11,0002,389
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,811,0003,441
Demand deposits$9,204,0004,776
Nontransaction accounts$20,706,0005,226
Money market deposit accounts (MMDAs)$5,805,0004,439
Other savings deposits (excluding MMDAs)$7,955,0004,281
Total time deposits$6,946,0005,301
Total time and savings deposits$51,313,0004,547
Noninterest-bearing deposits$9,204,0004,785
Interest-bearing deposits$51,313,0004,560
Retail deposits$58,451,0004,633
Estimated insured deposits$41,738,0004,933
IRAs and Keogh plan accounts$903,0005,080
Brokered deposits$1,500,0002,210
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$22,0001,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$60,677,0004,742
Deposits held in domestic offices$60,677,0004,742
Individuals, partnerships, and corporations$44,139,0004,935
U.S. Government$01,191
States and political subdivisions in the U.S.$16,523,0002,371
Commercial banks and other depository institutions in U.S.$15,0002,408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,227,0003,396
Demand deposits$9,195,0004,832
Nontransaction accounts$19,450,0005,324
Money market deposit accounts (MMDAs)$5,653,0004,492
Other savings deposits (excluding MMDAs)$8,223,0004,233
Total time deposits$5,574,0005,446
Total time and savings deposits$51,482,0004,590
Noninterest-bearing deposits$9,194,0004,850
Interest-bearing deposits$51,483,0004,606
Retail deposits$60,361,0004,638
Estimated insured deposits$40,946,0005,001
IRAs and Keogh plan accounts$1,361,0004,904
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$18,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$61,349,0004,754
Deposits held in domestic offices$61,349,0004,754
Individuals, partnerships, and corporations$46,123,0004,923
U.S. Government$01,147
States and political subdivisions in the U.S.$15,116,0002,440
Commercial banks and other depository institutions in U.S.$110,0002,246
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,077,0003,351
Demand deposits$10,512,0004,672
Nontransaction accounts$20,272,0005,364
Money market deposit accounts (MMDAs)$5,402,0004,593
Other savings deposits (excluding MMDAs)$8,334,0004,264
Total time deposits$6,535,0005,460
Total time and savings deposits$50,837,0004,639
Noninterest-bearing deposits$10,512,0004,695
Interest-bearing deposits$50,837,0004,653
Retail deposits$60,033,0004,658
Estimated insured deposits$41,846,0005,027
IRAs and Keogh plan accounts$1,311,0005,006
Brokered deposits$1,000,0002,316
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$21,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$60,111,0004,822
Deposits held in domestic offices$60,111,0004,822
Individuals, partnerships, and corporations$45,818,0004,969
U.S. Government$01,163
States and political subdivisions in the U.S.$14,191,0002,560
Commercial banks and other depository institutions in U.S.$102,0002,310
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,533,0003,452
Demand deposits$10,960,0004,649
Nontransaction accounts$20,578,0005,403
Money market deposit accounts (MMDAs)$5,669,0004,579
Other savings deposits (excluding MMDAs)$9,069,0004,163
Total time deposits$5,840,0005,553
Total time and savings deposits$49,151,0004,728
Noninterest-bearing deposits$10,960,0004,679
Interest-bearing deposits$49,151,0004,739
Retail deposits$59,539,0004,709
Estimated insured deposits$41,710,0005,067
IRAs and Keogh plan accounts$1,481,0004,966
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$21,0001,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$60,672,0004,873
Deposits held in domestic offices$60,672,0004,873
Individuals, partnerships, and corporations$45,933,0005,036
U.S. Government$01,186
States and political subdivisions in the U.S.$14,714,0002,537
Commercial banks and other depository institutions in U.S.$25,0002,506
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,030,0003,453
Demand deposits$10,286,0004,781
Nontransaction accounts$20,642,0005,465
Money market deposit accounts (MMDAs)$5,687,0004,638
Other savings deposits (excluding MMDAs)$9,274,0004,161
Total time deposits$5,681,0005,626
Total time and savings deposits$50,386,0004,752
Noninterest-bearing deposits$10,286,0004,802
Interest-bearing deposits$50,386,0004,762
Retail deposits$60,100,0004,751
Estimated insured deposits$41,774,0005,132
IRAs and Keogh plan accounts$1,452,0005,049
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,0001,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$58,612,0004,955
Deposits held in domestic offices$58,612,0004,955
Individuals, partnerships, and corporations$42,404,0005,163
U.S. Government$01,254
States and political subdivisions in the U.S.$16,098,0002,416
Commercial banks and other depository institutions in U.S.$110,0002,352
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,250,0003,430
Demand deposits$9,842,0004,891
Nontransaction accounts$18,362,0005,582
Money market deposit accounts (MMDAs)$5,695,0004,660
Other savings deposits (excluding MMDAs)$7,049,0004,530
Total time deposits$5,618,0005,699
Total time and savings deposits$48,770,0004,827
Noninterest-bearing deposits$9,842,0004,906
Interest-bearing deposits$48,770,0004,842
Retail deposits$58,041,0004,842
Estimated insured deposits$41,575,0005,168
IRAs and Keogh plan accounts$1,485,0005,085
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$8,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,313,0004,965
Deposits held in domestic offices$58,313,0004,965
Individuals, partnerships, and corporations$42,041,0005,208
U.S. Government$01,248
States and political subdivisions in the U.S.$16,068,0002,367
Commercial banks and other depository institutions in U.S.$204,0002,268
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,413,0003,408
Demand deposits$9,189,0004,953
Nontransaction accounts$18,900,0005,623
Money market deposit accounts (MMDAs)$6,348,0004,605
Other savings deposits (excluding MMDAs)$6,751,0004,607
Total time deposits$5,801,0005,758
Total time and savings deposits$49,124,0004,847
Noninterest-bearing deposits$9,189,0004,975
Interest-bearing deposits$49,124,0004,857
Retail deposits$57,742,0004,847
Estimated insured deposits$41,320,0005,219
IRAs and Keogh plan accounts$1,491,0005,133
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,0001,378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$59,022,0005,005
Deposits held in domestic offices$59,022,0005,005
Individuals, partnerships, and corporations$42,541,0005,241
U.S. Government$01,147
States and political subdivisions in the U.S.$16,183,0002,352
Commercial banks and other depository institutions in U.S.$298,0002,060
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,627,0003,383
Demand deposits$9,531,0004,934
Nontransaction accounts$19,395,0005,681
Money market deposit accounts (MMDAs)$6,349,0004,637
Other savings deposits (excluding MMDAs)$7,088,0004,572
Total time deposits$5,958,0005,826
Total time and savings deposits$49,491,0004,891
Noninterest-bearing deposits$9,531,0004,956
Interest-bearing deposits$49,491,0004,906
Retail deposits$58,451,0004,882
Estimated insured deposits$42,292,0005,258
IRAs and Keogh plan accounts$1,512,0005,186
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$7,0001,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,171,0005,130
Deposits held in domestic offices$56,171,0005,130
Individuals, partnerships, and corporations$43,535,0005,276
U.S. Government$01,159
States and political subdivisions in the U.S.$11,503,0002,878
Commercial banks and other depository institutions in U.S.$1,133,0001,517
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,421,0003,602
Demand deposits$9,128,0005,031
Nontransaction accounts$19,750,0005,718
Money market deposit accounts (MMDAs)$6,991,0004,600
Other savings deposits (excluding MMDAs)$6,835,0004,656
Total time deposits$5,924,0005,891
Total time and savings deposits$47,043,0005,021
Noninterest-bearing deposits$9,128,0005,057
Interest-bearing deposits$47,043,0005,024
Retail deposits$55,601,0005,029
Estimated insured deposits$43,180,0005,293
IRAs and Keogh plan accounts$1,521,0005,217
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$12,0001,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$56,469,0005,173
Deposits held in domestic offices$56,469,0005,173
Individuals, partnerships, and corporations$43,609,0005,313
U.S. Government$01,296
States and political subdivisions in the U.S.$12,384,0002,768
Commercial banks and other depository institutions in U.S.$476,0001,945
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,278,0003,622
Demand deposits$9,879,0005,015
Nontransaction accounts$19,191,0005,786
Money market deposit accounts (MMDAs)$6,273,0004,726
Other savings deposits (excluding MMDAs)$6,799,0004,629
Total time deposits$6,119,0005,936
Total time and savings deposits$46,590,0005,064
Noninterest-bearing deposits$9,879,0005,033
Interest-bearing deposits$46,590,0005,069
Retail deposits$55,899,0005,064
Estimated insured deposits$43,030,0005,332
IRAs and Keogh plan accounts$1,656,0005,199
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,0001,378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,297,0005,125
Deposits held in domestic offices$59,297,0005,125
Individuals, partnerships, and corporations$42,984,0005,377
U.S. Government$01,197
States and political subdivisions in the U.S.$15,351,0002,381
Commercial banks and other depository institutions in U.S.$962,0001,634
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,048,0003,457
Demand deposits$9,263,0005,060
Nontransaction accounts$21,249,0005,785
Money market deposit accounts (MMDAs)$7,107,0004,663
Other savings deposits (excluding MMDAs)$6,712,0004,683
Total time deposits$7,430,0005,940
Total time and savings deposits$50,034,0005,000
Noninterest-bearing deposits$9,264,0005,091
Interest-bearing deposits$50,033,0005,009
Retail deposits$57,867,0005,034
Estimated insured deposits$42,478,0005,416
IRAs and Keogh plan accounts$1,678,0005,270
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,0001,383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,166,0005,050
Deposits held in domestic offices$64,166,0005,050
Individuals, partnerships, and corporations$44,009,0005,400
U.S. Government$01,235
States and political subdivisions in the U.S.$17,876,0002,158
Commercial banks and other depository institutions in U.S.$2,281,0001,315
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,434,0003,314
Demand deposits$9,324,0005,091
Nontransaction accounts$23,732,0005,747
Money market deposit accounts (MMDAs)$8,459,0004,497
Other savings deposits (excluding MMDAs)$6,848,0004,693
Total time deposits$8,425,0005,950
Total time and savings deposits$54,842,0004,894
Noninterest-bearing deposits$9,324,0005,119
Interest-bearing deposits$54,842,0004,900
Retail deposits$61,736,0004,967
Estimated insured deposits$44,226,0005,411
IRAs and Keogh plan accounts$1,673,0005,333
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$18,0001,375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$64,190,0005,111
Deposits held in domestic offices$64,190,0005,111
Individuals, partnerships, and corporations$44,562,0005,461
U.S. Government$01,228
States and political subdivisions in the U.S.$17,400,0002,219
Commercial banks and other depository institutions in U.S.$2,228,0001,330
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,955,0003,399
Demand deposits$9,191,0005,191
Nontransaction accounts$24,235,0005,786
Money market deposit accounts (MMDAs)$8,428,0004,559
Other savings deposits (excluding MMDAs)$7,113,0004,643
Total time deposits$8,694,0005,993
Total time and savings deposits$54,999,0004,949
Noninterest-bearing deposits$9,191,0005,223
Interest-bearing deposits$54,999,0004,965
Retail deposits$61,762,0005,034
Estimated insured deposits$44,923,0005,456
IRAs and Keogh plan accounts$1,758,0005,329
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$16,0001,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,899,0005,143
Deposits held in domestic offices$64,899,0005,143
Individuals, partnerships, and corporations$43,248,0005,561
U.S. Government$01,345
States and political subdivisions in the U.S.$19,705,0002,007
Commercial banks and other depository institutions in U.S.$1,946,0001,391
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,373,0003,300
Demand deposits$10,324,0005,061
Nontransaction accounts$23,526,0005,892
Money market deposit accounts (MMDAs)$7,821,0004,689
Other savings deposits (excluding MMDAs)$6,869,0004,679
Total time deposits$8,836,0006,085
Total time and savings deposits$54,575,0004,999
Noninterest-bearing deposits$10,324,0005,104
Interest-bearing deposits$54,575,0005,015
Retail deposits$62,474,0005,064
Estimated insured deposits$44,384,0005,525
IRAs and Keogh plan accounts$1,759,0005,407
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$2,0001,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,251,0005,249
Deposits held in domestic offices$62,251,0005,249
Individuals, partnerships, and corporations$41,562,0005,667
U.S. Government$01,257
States and political subdivisions in the U.S.$19,114,0001,997
Commercial banks and other depository institutions in U.S.$1,575,0001,489
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,468,0003,394
Demand deposits$7,853,0005,430
Nontransaction accounts$23,783,0005,949
Money market deposit accounts (MMDAs)$7,787,0004,747
Other savings deposits (excluding MMDAs)$6,727,0004,743
Total time deposits$9,269,0006,134
Total time and savings deposits$54,398,0005,070
Noninterest-bearing deposits$7,853,0005,471
Interest-bearing deposits$54,398,0005,079
Retail deposits$59,829,0005,173
Estimated insured deposits$42,630,0005,644
IRAs and Keogh plan accounts$1,945,0005,375
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$38,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,123,0005,327
Deposits held in domestic offices$61,123,0005,327
Individuals, partnerships, and corporations$42,409,0005,703
U.S. Government$01,331
States and political subdivisions in the U.S.$16,102,0002,242
Commercial banks and other depository institutions in U.S.$2,612,0001,273
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,628,0003,593
Demand deposits$7,676,0005,527
Nontransaction accounts$25,495,0005,930
Money market deposit accounts (MMDAs)$8,748,0004,641
Other savings deposits (excluding MMDAs)$6,647,0004,794
Total time deposits$10,100,0006,141
Total time and savings deposits$53,447,0005,157
Noninterest-bearing deposits$7,924,0005,513
Interest-bearing deposits$53,199,0005,170
Retail deposits$58,086,0005,276
Estimated insured deposits$43,883,0005,664
IRAs and Keogh plan accounts$1,961,0005,442
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$39,0001,401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$60,948,0005,407
Deposits held in domestic offices$60,948,0005,407
Individuals, partnerships, and corporations$44,480,0005,701
U.S. Government$01,317
States and political subdivisions in the U.S.$14,077,0002,495
Commercial banks and other depository institutions in U.S.$2,391,0001,309
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,155,0003,659
Demand deposits$7,845,0005,562
Nontransaction accounts$25,793,0005,986
Money market deposit accounts (MMDAs)$8,301,0004,767
Other savings deposits (excluding MMDAs)$6,661,0004,830
Total time deposits$10,831,0006,163
Total time and savings deposits$53,103,0005,231
Noninterest-bearing deposits$7,886,0005,583
Interest-bearing deposits$53,062,0005,243
Retail deposits$57,942,0005,348
Estimated insured deposits$45,633,0005,675
IRAs and Keogh plan accounts$2,002,0005,474
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$16,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$62,241,0005,385
Deposits held in domestic offices$62,241,0005,385
Individuals, partnerships, and corporations$43,474,0005,771
U.S. Government$01,474
States and political subdivisions in the U.S.$14,858,0002,399
Commercial banks and other depository institutions in U.S.$3,909,0001,095
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,714,0003,599
Demand deposits$8,114,0005,508
Nontransaction accounts$26,527,0006,006
Money market deposit accounts (MMDAs)$9,830,0004,550
Other savings deposits (excluding MMDAs)$6,072,0004,950
Total time deposits$10,625,0006,251
Total time and savings deposits$54,127,0005,211
Noninterest-bearing deposits$8,165,0005,561
Interest-bearing deposits$54,076,0005,218
Retail deposits$59,212,0005,336
Estimated insured deposits$44,891,0005,726
IRAs and Keogh plan accounts$1,978,0005,545
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$16,0001,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$63,232,0005,390
Deposits held in domestic offices$63,232,0005,389
Individuals, partnerships, and corporations$43,381,0005,845
U.S. Government$01,406
States and political subdivisions in the U.S.$15,031,0002,286
Commercial banks and other depository institutions in U.S.$4,820,0001,031
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,649,0003,525
Demand deposits$7,724,0005,602
Nontransaction accounts$27,583,0006,041
Money market deposit accounts (MMDAs)$10,542,0004,498
Other savings deposits (excluding MMDAs)$6,072,0004,981
Total time deposits$10,969,0006,307
Total time and savings deposits$55,508,0005,208
Noninterest-bearing deposits$7,981,0005,597
Interest-bearing deposits$55,251,0005,221
Retail deposits$60,208,0005,331
Estimated insured deposits$44,853,0005,784
IRAs and Keogh plan accounts$2,018,0005,588
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$16,0001,386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$63,591,0005,413
Deposits held in domestic offices$63,591,0005,413
Individuals, partnerships, and corporations$44,102,0005,847
U.S. Government$01,377
States and political subdivisions in the U.S.$14,360,0002,368
Commercial banks and other depository institutions in U.S.$5,129,0001,001
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,137,0003,555
Demand deposits$7,996,0005,561
Nontransaction accounts$28,454,0006,047
Money market deposit accounts (MMDAs)$10,677,0004,494
Other savings deposits (excluding MMDAs)$6,180,0004,955
Total time deposits$11,597,0006,322
Total time and savings deposits$55,595,0005,246
Noninterest-bearing deposits$8,085,0005,604
Interest-bearing deposits$55,506,0005,259
Retail deposits$60,571,0005,352
Estimated insured deposits$45,755,0005,795
IRAs and Keogh plan accounts$2,060,0005,597
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$16,0001,394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,378,0005,479
Deposits held in domestic offices$63,378,0005,479
Individuals, partnerships, and corporations$44,831,0005,893
U.S. Government$01,424
States and political subdivisions in the U.S.$13,403,0002,509
Commercial banks and other depository institutions in U.S.$5,144,0001,000
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,144,0003,599
Demand deposits$8,103,0005,597
Nontransaction accounts$28,234,0006,124
Money market deposit accounts (MMDAs)$10,384,0004,584
Other savings deposits (excluding MMDAs)$5,941,0005,027
Total time deposits$11,909,0006,373
Total time and savings deposits$55,275,0005,320
Noninterest-bearing deposits$8,103,0005,652
Interest-bearing deposits$55,275,0005,328
Retail deposits$60,364,0005,422
Estimated insured deposits$46,966,0005,813
IRAs and Keogh plan accounts$2,041,0005,641
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$16,0001,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$59,997,0005,632
Deposits held in domestic offices$59,997,0005,631
Individuals, partnerships, and corporations$42,074,0006,034
U.S. Government$01,583
States and political subdivisions in the U.S.$13,840,0002,448
Commercial banks and other depository institutions in U.S.$4,083,0001,097
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,397,0004,862
Demand deposits$7,098,0005,878
Nontransaction accounts$37,600,0005,692
Money market deposit accounts (MMDAs)$20,352,0003,460
Other savings deposits (excluding MMDAs)$5,438,0005,109
Total time deposits$11,810,0006,440
Total time and savings deposits$52,899,0005,412
Noninterest-bearing deposits$7,149,0005,914
Interest-bearing deposits$52,848,0005,418
Retail deposits$56,989,0005,581
Estimated insured deposits$44,404,0005,989
IRAs and Keogh plan accounts$1,752,0005,883
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$25,0001,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,554,0005,707
Deposits held in domestic offices$58,554,0005,707
Individuals, partnerships, and corporations$41,133,0006,102
U.S. Government$01,457
States and political subdivisions in the U.S.$14,981,0002,278
Commercial banks and other depository institutions in U.S.$2,440,0001,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,753,0004,928
Demand deposits$6,786,0005,886
Nontransaction accounts$37,801,0005,751
Money market deposit accounts (MMDAs)$20,137,0003,484
Other savings deposits (excluding MMDAs)$5,369,0005,138
Total time deposits$12,295,0006,507
Total time and savings deposits$51,768,0005,517
Noninterest-bearing deposits$6,887,0005,913
Interest-bearing deposits$51,667,0005,520
Retail deposits$55,552,0005,647
Estimated insured deposits$43,474,0006,069
IRAs and Keogh plan accounts$1,798,0005,941
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$25,0001,423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,211,0005,676
Deposits held in domestic offices$60,211,0005,675
Individuals, partnerships, and corporations$42,966,0006,071
U.S. Government$01,535
States and political subdivisions in the U.S.$13,574,0002,425
Commercial banks and other depository institutions in U.S.$3,671,0001,162
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,379,0004,854
Demand deposits$6,821,0005,883
Nontransaction accounts$38,832,0005,749
Money market deposit accounts (MMDAs)$20,421,0003,450
Other savings deposits (excluding MMDAs)$5,615,0005,063
Total time deposits$12,796,0006,536
Total time and savings deposits$53,390,0005,501
Noninterest-bearing deposits$7,191,0005,857
Interest-bearing deposits$53,020,0005,516
Retail deposits$57,216,0005,614
Estimated insured deposits$45,168,0006,051
IRAs and Keogh plan accounts$1,810,0005,993
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$25,0001,450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$61,703,0005,692
Deposits held in domestic offices$61,703,0005,691
Individuals, partnerships, and corporations$43,919,0006,086
U.S. Government$01,579
States and political subdivisions in the U.S.$13,642,0002,467
Commercial banks and other depository institutions in U.S.$4,142,0001,103
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,836,0004,849
Demand deposits$7,305,0005,835
Nontransaction accounts$39,867,0005,753
Money market deposit accounts (MMDAs)$21,131,0003,415
Other savings deposits (excluding MMDAs)$5,610,0005,088
Total time deposits$13,126,0006,578
Total time and savings deposits$54,398,0005,525
Noninterest-bearing deposits$7,378,0005,874
Interest-bearing deposits$54,325,0005,526
Retail deposits$58,715,0005,618
Estimated insured deposits$46,312,0006,057
IRAs and Keogh plan accounts$1,806,0006,030
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$25,0001,452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,548,0005,729
Deposits held in domestic offices$60,548,0005,728
Individuals, partnerships, and corporations$43,041,0006,126
U.S. Government$01,780
States and political subdivisions in the U.S.$13,975,0002,325
Commercial banks and other depository institutions in U.S.$3,532,0001,117
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,391,0004,819
Demand deposits$7,086,0005,817
Nontransaction accounts$39,157,0005,785
Money market deposit accounts (MMDAs)$20,741,0003,396
Other savings deposits (excluding MMDAs)$5,070,0005,143
Total time deposits$13,346,0006,602
Total time and savings deposits$53,462,0005,540
Noninterest-bearing deposits$7,137,0005,874
Interest-bearing deposits$53,411,0005,545
Retail deposits$57,567,0005,648
Estimated insured deposits$44,450,0006,134
IRAs and Keogh plan accounts$1,881,0006,006
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$25,0001,435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$60,395,0005,747
Deposits held in domestic offices$60,395,0005,746
Individuals, partnerships, and corporations$42,350,0006,189
U.S. Government$01,652
States and political subdivisions in the U.S.$15,426,0002,110
Commercial banks and other depository institutions in U.S.$2,619,0001,263
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,344,0004,854
Demand deposits$6,304,0005,957
Nontransaction accounts$40,051,0005,806
Money market deposit accounts (MMDAs)$21,627,0003,328
Other savings deposits (excluding MMDAs)$5,147,0005,126
Total time deposits$13,277,0006,693
Total time and savings deposits$54,091,0005,536
Noninterest-bearing deposits$6,355,0006,033
Interest-bearing deposits$54,040,0005,554
Retail deposits$57,419,0005,651
Estimated insured deposits$43,567,0006,195
IRAs and Keogh plan accounts$2,160,0005,873
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$25,0001,435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,160,0005,800
Deposits held in domestic offices$60,160,0005,799
Individuals, partnerships, and corporations$41,118,0006,275
U.S. Government$01,633
States and political subdivisions in the U.S.$15,416,0002,108
Commercial banks and other depository institutions in U.S.$3,626,0001,135
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,791,0005,019
Demand deposits$6,023,0006,012
Nontransaction accounts$41,369,0005,775
Money market deposit accounts (MMDAs)$22,394,0003,244
Other savings deposits (excluding MMDAs)$5,593,0004,990
Total time deposits$13,382,0006,754
Total time and savings deposits$54,137,0005,603
Noninterest-bearing deposits$6,066,0006,068
Interest-bearing deposits$54,094,0005,606
Retail deposits$57,193,0005,696
Estimated insured deposits$42,624,0006,282
IRAs and Keogh plan accounts$2,003,0006,034
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$25,0001,422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$63,400,0005,727
Deposits held in domestic offices$63,400,0005,725
Individuals, partnerships, and corporations$43,683,0006,255
U.S. Government$01,643
States and political subdivisions in the U.S.$15,695,0002,100
Commercial banks and other depository institutions in U.S.$4,022,0001,103
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,004,0004,885
Demand deposits$7,027,0005,747
Nontransaction accounts$43,396,0005,719
Money market deposit accounts (MMDAs)$23,498,0003,176
Other savings deposits (excluding MMDAs)$5,317,0005,090
Total time deposits$14,581,0006,720
Total time and savings deposits$56,373,0005,568
Noninterest-bearing deposits$7,027,0005,841
Interest-bearing deposits$56,373,0005,579
Retail deposits$60,442,0005,613
Estimated insured deposits$46,181,0006,205
IRAs and Keogh plan accounts$2,223,0005,913
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$25,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,707,0005,814
Deposits held in domestic offices$61,707,0005,813
Individuals, partnerships, and corporations$44,266,0006,234
U.S. Government$02,902
States and political subdivisions in the U.S.$15,790,0002,072
Commercial banks and other depository institutions in U.S.$1,651,0001,550
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,467,0004,789
Demand deposits$7,127,0005,722
Nontransaction accounts$41,240,0005,860
Money market deposit accounts (MMDAs)$19,739,0003,462
Other savings deposits (excluding MMDAs)$4,963,0005,117
Total time deposits$16,538,0006,634
Total time and savings deposits$54,580,0005,656
Noninterest-bearing deposits$7,909,0005,599
Interest-bearing deposits$53,798,0005,700
Retail deposits$56,998,0005,757
Estimated insured deposits$47,293,0006,162
IRAs and Keogh plan accounts$2,080,0006,067
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$59,937,0005,918
Deposits held in domestic offices$59,937,0005,917
Individuals, partnerships, and corporations$42,117,0006,381
U.S. Government$03,279
States and political subdivisions in the U.S.$15,177,0002,101
Commercial banks and other depository institutions in U.S.$2,643,0001,317
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,728,0004,933
Demand deposits$6,289,0005,940
Nontransaction accounts$41,209,0005,950
Money market deposit accounts (MMDAs)$20,067,0003,456
Other savings deposits (excluding MMDAs)$5,025,0005,101
Total time deposits$16,117,0006,777
Total time and savings deposits$53,648,0005,749
Noninterest-bearing deposits$6,435,0005,987
Interest-bearing deposits$53,502,0005,767
Retail deposits$55,494,0005,840
Estimated insured deposits$44,994,0006,262
IRAs and Keogh plan accounts$2,103,0006,121
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$58,186,0005,999
Deposits held in domestic offices$58,186,0005,998
Individuals, partnerships, and corporations$41,335,0006,430
U.S. Government$03,428
States and political subdivisions in the U.S.$13,501,0002,303
Commercial banks and other depository institutions in U.S.$3,350,0001,182
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,472,0004,972
Demand deposits$6,100,0005,956
Nontransaction accounts$39,714,0006,090
Money market deposit accounts (MMDAs)$19,430,0003,464
Other savings deposits (excluding MMDAs)$5,029,0005,113
Total time deposits$15,255,0006,907
Total time and savings deposits$52,086,0005,860
Noninterest-bearing deposits$6,579,0005,891
Interest-bearing deposits$51,607,0005,894
Retail deposits$54,579,0005,897
Estimated insured deposits$44,446,0006,320
IRAs and Keogh plan accounts$2,118,0006,131
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$57,402,0006,087
Deposits held in domestic offices$57,402,0006,085
Individuals, partnerships, and corporations$41,582,0006,491
U.S. Government$03,500
States and political subdivisions in the U.S.$12,292,0002,543
Commercial banks and other depository institutions in U.S.$3,528,0001,181
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,989,0005,081
Demand deposits$6,026,0006,044
Nontransaction accounts$39,413,0006,171
Money market deposit accounts (MMDAs)$18,599,0003,577
Other savings deposits (excluding MMDAs)$4,969,0005,151
Total time deposits$15,845,0006,943
Total time and savings deposits$51,376,0005,955
Noninterest-bearing deposits$6,151,0006,084
Interest-bearing deposits$51,251,0005,970
Retail deposits$53,809,0005,970
Estimated insured deposits$44,357,0006,391
IRAs and Keogh plan accounts$2,102,0006,184
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$53,314,0006,267
Deposits held in domestic offices$53,314,0006,267
Individuals, partnerships, and corporations$37,910,0006,698
U.S. Government$03,705
States and political subdivisions in the U.S.$13,032,0002,384
Commercial banks and other depository institutions in U.S.$2,372,0001,358
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,315,0005,444
Demand deposits$5,746,0006,252
Nontransaction accounts$36,999,0006,305
Money market deposit accounts (MMDAs)$16,848,0003,727
Other savings deposits (excluding MMDAs)$4,634,0005,219
Total time deposits$15,517,0007,026
Total time and savings deposits$47,568,0006,109
Noninterest-bearing deposits$5,948,0006,254
Interest-bearing deposits$47,366,0006,123
Retail deposits$46,744,0005,994
Estimated insured deposits$41,146,0006,552
IRAs and Keogh plan accounts$2,074,0006,186
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$52,300,0006,304
Deposits held in domestic offices$52,300,0006,304
Individuals, partnerships, and corporations$36,505,0006,771
U.S. Government$03,620
States and political subdivisions in the U.S.$13,299,0002,284
Commercial banks and other depository institutions in U.S.$2,496,0001,380
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,597,0005,535
Demand deposits$5,302,0006,277
Nontransaction accounts$37,703,0006,306
Money market deposit accounts (MMDAs)$17,481,0003,622
Other savings deposits (excluding MMDAs)$5,015,0005,058
Total time deposits$15,207,0007,098
Total time and savings deposits$46,998,0006,170
Noninterest-bearing deposits$5,423,0006,314
Interest-bearing deposits$46,877,0006,176
Retail deposits$45,908,0006,028
Estimated insured deposits$39,198,0006,672
IRAs and Keogh plan accounts$2,155,0006,132
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$50,101,0006,424
Deposits held in domestic offices$50,101,0006,423
Individuals, partnerships, and corporations$37,840,0006,758
U.S. Government$03,557
States and political subdivisions in the U.S.$11,916,0002,438
Commercial banks and other depository institutions in U.S.$345,0002,499
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,561,0005,275
Demand deposits$5,283,0006,355
Nontransaction accounts$33,540,0006,576
Money market deposit accounts (MMDAs)$13,512,0004,034
Other savings deposits (excluding MMDAs)$5,260,0005,004
Total time deposits$14,768,0007,203
Total time and savings deposits$44,818,0006,276
Noninterest-bearing deposits$5,546,0006,328
Interest-bearing deposits$44,555,0006,295
Retail deposits$43,837,0006,170
Estimated insured deposits$36,474,0006,546
IRAs and Keogh plan accounts$2,271,0006,051
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$50,502,0006,422
Deposits held in domestic offices$50,502,0006,422
Individuals, partnerships, and corporations$36,834,0006,826
U.S. Government$03,628
States and political subdivisions in the U.S.$11,429,0002,591
Commercial banks and other depository institutions in U.S.$2,239,0001,461
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,447,0005,293
Demand deposits$5,553,0006,219
Nontransaction accounts$34,055,0006,557
Money market deposit accounts (MMDAs)$14,271,0003,911
Other savings deposits (excluding MMDAs)$4,855,0005,142
Total time deposits$14,929,0007,222
Total time and savings deposits$44,949,0006,297
Noninterest-bearing deposits$5,684,0006,259
Interest-bearing deposits$44,818,0006,308
Retail deposits$43,956,0006,188
Estimated insured deposits$36,241,0006,589
IRAs and Keogh plan accounts$2,183,0006,072
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$46,029,0006,607
Deposits held in domestic offices$46,029,0006,607
Individuals, partnerships, and corporations$36,265,0006,831
U.S. Government$03,888
States and political subdivisions in the U.S.$8,788,0003,061
Commercial banks and other depository institutions in U.S.$976,0001,817
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,506,0005,287
Demand deposits$5,185,0006,490
Nontransaction accounts$29,523,0006,796
Money market deposit accounts (MMDAs)$10,310,0004,461
Other savings deposits (excluding MMDAs)$4,458,0005,213
Total time deposits$14,755,0007,230
Total time and savings deposits$40,844,0006,456
Noninterest-bearing deposits$5,286,0006,528
Interest-bearing deposits$40,743,0006,466
Retail deposits$39,497,0006,433
Estimated insured deposits$34,469,0006,675
IRAs and Keogh plan accounts$2,195,0005,992
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$46,211,0006,581
Deposits held in domestic offices$46,211,0006,580
Individuals, partnerships, and corporations$33,554,0006,973
U.S. Government$03,764
States and political subdivisions in the U.S.$12,481,0002,293
Commercial banks and other depository institutions in U.S.$176,0002,576
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,886,0005,688
Demand deposits$5,537,0006,292
Nontransaction accounts$32,325,0006,619
Money market deposit accounts (MMDAs)$13,292,0003,949
Other savings deposits (excluding MMDAs)$4,675,0005,150
Total time deposits$14,358,0007,304
Total time and savings deposits$40,674,0006,457
Noninterest-bearing deposits$5,608,0006,358
Interest-bearing deposits$40,603,0006,461
Retail deposits$40,156,0006,372
Estimated insured deposits$34,064,0006,701
IRAs and Keogh plan accounts$2,163,0005,982
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$48,681,0006,477
Deposits held in domestic offices$48,681,0006,475
Individuals, partnerships, and corporations$35,204,0006,907
U.S. Government$03,873
States and political subdivisions in the U.S.$13,218,0002,226
Commercial banks and other depository institutions in U.S.$259,0002,345
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,180,0005,692
Demand deposits$5,613,0006,317
Nontransaction accounts$34,501,0006,495
Money market deposit accounts (MMDAs)$14,643,0003,771
Other savings deposits (excluding MMDAs)$4,817,0005,128
Total time deposits$15,041,0007,239
Total time and savings deposits$43,068,0006,341
Noninterest-bearing deposits$6,791,0005,988
Interest-bearing deposits$41,890,0006,409
Retail deposits$42,204,0006,295
Estimated insured deposits$34,685,0006,679
IRAs and Keogh plan accounts$2,161,0005,995
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$47,774,0006,528
Deposits held in domestic offices$47,774,0006,527
Individuals, partnerships, and corporations$35,815,0006,881
U.S. Government$03,876
States and political subdivisions in the U.S.$11,936,0002,417
Commercial banks and other depository institutions in U.S.$23,0003,036
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,969,0005,566
Demand deposits$6,665,0005,880
Nontransaction accounts$32,805,0006,607
Money market deposit accounts (MMDAs)$14,364,0003,825
Other savings deposits (excluding MMDAs)$4,647,0005,183
Total time deposits$13,794,0007,414
Total time and savings deposits$41,109,0006,480
Noninterest-bearing deposits$6,801,0005,947
Interest-bearing deposits$40,973,0006,484
Retail deposits$42,475,0006,267
Estimated insured deposits$34,723,0006,686
IRAs and Keogh plan accounts$1,986,0006,151
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$46,069,0006,582
Deposits held in domestic offices$46,069,0006,581
Individuals, partnerships, and corporations$33,362,0007,020
U.S. Government$04,156
States and political subdivisions in the U.S.$12,697,0002,265
Commercial banks and other depository institutions in U.S.$10,0003,017
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,315,0006,096
Demand deposits$6,352,0006,080
Nontransaction accounts$33,754,0006,504
Money market deposit accounts (MMDAs)$16,211,0003,509
Other savings deposits (excluding MMDAs)$4,579,0005,134
Total time deposits$12,964,0007,474
Total time and savings deposits$39,717,0006,504
Noninterest-bearing deposits$6,528,0006,120
Interest-bearing deposits$39,541,0006,515
Retail deposits$41,497,0006,299
Estimated insured deposits$32,844,0006,744
IRAs and Keogh plan accounts$1,980,0006,157
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$51,003,0006,359
Deposits held in domestic offices$51,003,0006,358
Individuals, partnerships, and corporations$33,771,0006,989
U.S. Government$03,924
States and political subdivisions in the U.S.$17,145,0001,670
Commercial banks and other depository institutions in U.S.$87,0002,655
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,321,0005,976
Demand deposits$7,569,0005,507
Nontransaction accounts$38,682,0006,217
Money market deposit accounts (MMDAs)$21,159,0003,010
Other savings deposits (excluding MMDAs)$4,903,0005,026
Total time deposits$12,620,0007,528
Total time and savings deposits$43,434,0006,301
Noninterest-bearing deposits$7,705,0005,608
Interest-bearing deposits$43,298,0006,300
Retail deposits$46,683,0005,953
Estimated insured deposits$32,338,0006,797
IRAs and Keogh plan accounts$1,877,0006,291
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$50,917,0006,360
Deposits held in domestic offices$50,917,0006,358
Individuals, partnerships, and corporations$33,942,0007,006
U.S. Government$04,057
States and political subdivisions in the U.S.$16,868,0001,667
Commercial banks and other depository institutions in U.S.$107,0002,452
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,661,0006,239
Demand deposits$6,667,0005,932
Nontransaction accounts$39,256,0006,184
Money market deposit accounts (MMDAs)$21,247,0002,996
Other savings deposits (excluding MMDAs)$5,314,0004,950
Total time deposits$12,695,0007,542
Total time and savings deposits$44,250,0006,272
Noninterest-bearing deposits$6,884,0005,964
Interest-bearing deposits$44,033,0006,285
Retail deposits$46,665,0005,989
Estimated insured deposits$33,023,0006,773
IRAs and Keogh plan accounts$1,977,0006,215
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$52,924,0006,291
Deposits held in domestic offices$52,924,0006,289
Individuals, partnerships, and corporations$36,437,0006,881
U.S. Government$04,056
States and political subdivisions in the U.S.$16,417,0001,759
Commercial banks and other depository institutions in U.S.$70,0002,751
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,756,0006,072
Demand deposits$7,316,0005,728
Nontransaction accounts$40,168,0006,127
Money market deposit accounts (MMDAs)$21,796,0002,946
Other savings deposits (excluding MMDAs)$5,287,0005,020
Total time deposits$13,085,0007,507
Total time and savings deposits$45,608,0006,215
Noninterest-bearing deposits$7,579,0005,751
Interest-bearing deposits$45,345,0006,230
Retail deposits$48,240,0005,939
Estimated insured deposits$34,307,0006,710
IRAs and Keogh plan accounts$1,980,0006,194
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$52,053,0006,306
Deposits held in domestic offices$52,053,0006,305
Individuals, partnerships, and corporations$34,913,0006,957
U.S. Government$04,273
States and political subdivisions in the U.S.$17,022,0001,694
Commercial banks and other depository institutions in U.S.$118,0002,462
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,414,0006,425
Demand deposits$6,685,0006,083
Nontransaction accounts$40,639,0006,038
Money market deposit accounts (MMDAs)$22,249,0002,831
Other savings deposits (excluding MMDAs)$5,076,0005,080
Total time deposits$13,314,0007,465
Total time and savings deposits$45,368,0006,180
Noninterest-bearing deposits$6,810,0006,131
Interest-bearing deposits$45,243,0006,191
Retail deposits$47,394,0005,930
Estimated insured deposits$33,883,0006,734
IRAs and Keogh plan accounts$2,072,0006,072
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$52,835,0006,271
Deposits held in domestic offices$52,835,0006,269
Individuals, partnerships, and corporations$34,798,0006,968
U.S. Government$04,163
States and political subdivisions in the U.S.$17,958,0001,498
Commercial banks and other depository institutions in U.S.$79,0002,779
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0006,372
Demand deposits$6,603,0005,985
Nontransaction accounts$41,569,0005,978
Money market deposit accounts (MMDAs)$22,039,0002,836
Other savings deposits (excluding MMDAs)$5,390,0005,016
Total time deposits$14,140,0007,388
Total time and savings deposits$46,232,0006,140
Noninterest-bearing deposits$6,676,0006,075
Interest-bearing deposits$46,159,0006,139
Retail deposits$47,116,0005,918
Estimated insured deposits$33,590,0006,754
IRAs and Keogh plan accounts$1,964,0006,198
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$55,467,0006,143
Deposits held in domestic offices$55,467,0006,141
Individuals, partnerships, and corporations$36,961,0006,863
U.S. Government$04,264
States and political subdivisions in the U.S.$18,430,0001,449
Commercial banks and other depository institutions in U.S.$76,0002,795
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,816,0006,379
Demand deposits$6,884,0005,997
Nontransaction accounts$43,651,0005,812
Money market deposit accounts (MMDAs)$23,327,0002,725
Other savings deposits (excluding MMDAs)$5,923,0004,912
Total time deposits$14,401,0007,328
Total time and savings deposits$48,583,0006,002
Noninterest-bearing deposits$7,163,0005,999
Interest-bearing deposits$48,304,0006,037
Retail deposits$49,674,0005,805
Estimated insured deposits$35,478,0006,649
IRAs and Keogh plan accounts$2,098,0006,056
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$59,688,0005,957
Deposits held in domestic offices$59,688,0005,955
Individuals, partnerships, and corporations$41,270,0006,606
U.S. Government$04,261
States and political subdivisions in the U.S.$18,327,0001,477
Commercial banks and other depository institutions in U.S.$91,0002,720
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,063,0006,388
Demand deposits$7,004,0005,978
Nontransaction accounts$47,625,0005,554
Money market deposit accounts (MMDAs)$23,742,0002,705
Other savings deposits (excluding MMDAs)$6,141,0004,903
Total time deposits$17,742,0006,916
Total time and savings deposits$52,684,0005,768
Noninterest-bearing deposits$7,301,0005,950
Interest-bearing deposits$52,387,0005,793
Retail deposits$50,779,0005,744
Estimated insured deposits$36,999,0006,520
IRAs and Keogh plan accounts$1,806,0006,341
Brokered deposits$3,153,0002,088
Fully insured brokered deposits$3,153,0001,845
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,129,0005,932
Deposits held in domestic offices$60,129,0005,930
Individuals, partnerships, and corporations$40,409,0006,679
U.S. Government$04,442
States and political subdivisions in the U.S.$19,583,0001,387
Commercial banks and other depository institutions in U.S.$137,0002,418
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,515,0006,636
Demand deposits$6,319,0006,325
Nontransaction accounts$48,614,0005,455
Money market deposit accounts (MMDAs)$24,881,0002,585
Other savings deposits (excluding MMDAs)$5,970,0004,965
Total time deposits$17,763,0006,901
Total time and savings deposits$53,810,0005,680
Noninterest-bearing deposits$6,525,0006,339
Interest-bearing deposits$53,604,0005,710
Retail deposits$51,458,0005,695
Estimated insured deposits$55,734,0005,312
IRAs and Keogh plan accounts$1,875,0006,254
Brokered deposits$3,153,0001,998
Fully insured brokered deposits$3,153,0001,753
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$61,403,0005,833
Deposits held in domestic offices$61,403,0005,830
Individuals, partnerships, and corporations$41,290,0006,598
U.S. Government$04,317
States and political subdivisions in the U.S.$19,803,0001,315
Commercial banks and other depository institutions in U.S.$310,0002,035
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,344,0006,553
Demand deposits$6,416,0006,174
Nontransaction accounts$50,059,0005,349
Money market deposit accounts (MMDAs)$26,201,0002,498
Other savings deposits (excluding MMDAs)$6,031,0004,979
Total time deposits$17,827,0006,884
Total time and savings deposits$54,987,0005,571
Noninterest-bearing deposits$6,582,0006,199
Interest-bearing deposits$54,821,0005,602
Retail deposits$52,880,0005,601
Estimated insured deposits$55,990,0005,285
IRAs and Keogh plan accounts$1,892,0006,278
Brokered deposits$3,153,0001,921
Fully insured brokered deposits$3,153,0001,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$60,478,0005,835
Deposits held in domestic offices$60,478,0005,833
Individuals, partnerships, and corporations$42,276,0006,519
U.S. Government$04,271
States and political subdivisions in the U.S.$17,191,0001,505
Commercial banks and other depository institutions in U.S.$1,011,0001,491
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,928,0006,633
Demand deposits$6,373,0006,138
Nontransaction accounts$49,550,0005,328
Money market deposit accounts (MMDAs)$25,269,0002,501
Other savings deposits (excluding MMDAs)$6,302,0004,940
Total time deposits$17,979,0006,811
Total time and savings deposits$54,105,0005,590
Noninterest-bearing deposits$6,522,0006,142
Interest-bearing deposits$53,956,0005,620
Retail deposits$51,982,0005,623
Estimated insured deposits$55,004,0005,314
IRAs and Keogh plan accounts$1,887,0006,272
Brokered deposits$3,153,0001,796
Fully insured brokered deposits$3,153,0001,549
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$61,726,0005,789
Deposits held in domestic offices$61,726,0005,786
Individuals, partnerships, and corporations$46,842,0006,301
U.S. Government$04,329
States and political subdivisions in the U.S.$14,330,0001,846
Commercial banks and other depository institutions in U.S.$554,0001,778
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,504,0006,602
Demand deposits$6,188,0006,222
Nontransaction accounts$50,222,0005,326
Money market deposit accounts (MMDAs)$23,607,0002,694
Other savings deposits (excluding MMDAs)$6,252,0005,058
Total time deposits$20,363,0006,523
Total time and savings deposits$55,538,0005,537
Noninterest-bearing deposits$6,321,0006,229
Interest-bearing deposits$55,405,0005,586
Retail deposits$50,885,0005,746
Estimated insured deposits$55,241,0005,322
IRAs and Keogh plan accounts$1,897,0006,325
Brokered deposits$5,219,0001,410
Fully insured brokered deposits$5,219,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,011,0005,932
Deposits held in domestic offices$59,011,0005,930
Individuals, partnerships, and corporations$46,281,0006,353
U.S. Government$288,000389
States and political subdivisions in the U.S.$12,442,0002,055
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$11,829,0006,564
Demand deposits$6,752,0006,064
Nontransaction accounts$47,182,0005,492
Money market deposit accounts (MMDAs)$20,048,0003,008
Other savings deposits (excluding MMDAs)$6,169,0005,053
Total time deposits$20,965,0006,440
Total time and savings deposits$52,259,0005,703
Noninterest-bearing deposits$7,028,0006,038
Interest-bearing deposits$51,983,0005,760
Retail deposits$47,959,0005,982
Estimated insured deposits$53,855,0005,414
IRAs and Keogh plan accounts$1,969,0006,255
Brokered deposits$5,219,0001,372
Fully insured brokered deposits$5,219,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$63,801,0005,638
Deposits held in domestic offices$63,801,0005,635
Individuals, partnerships, and corporations$48,491,0006,174
U.S. Government$04,404
States and political subdivisions in the U.S.$15,172,0001,657
Commercial banks and other depository institutions in U.S.$138,0002,482
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,202,0006,588
Demand deposits$6,090,0006,199
Nontransaction accounts$52,599,0005,135
Money market deposit accounts (MMDAs)$23,299,0002,716
Other savings deposits (excluding MMDAs)$6,552,0004,889
Total time deposits$22,748,0006,187
Total time and savings deposits$57,711,0005,375
Noninterest-bearing deposits$6,269,0006,169
Interest-bearing deposits$57,532,0005,418
Retail deposits$51,536,0005,666
Estimated insured deposits$58,051,0005,115
IRAs and Keogh plan accounts$2,004,0006,275
Brokered deposits$5,219,0001,330
Fully insured brokered deposits$5,219,0001,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,703,0005,515
Deposits held in domestic offices$66,703,0005,512
Individuals, partnerships, and corporations$50,122,0006,072
U.S. Government$04,543
States and political subdivisions in the U.S.$14,576,0001,714
Commercial banks and other depository institutions in U.S.$2,005,0001,195
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,538,0006,323
Demand deposits$7,033,0005,842
Nontransaction accounts$54,165,0005,036
Money market deposit accounts (MMDAs)$24,056,0002,639
Other savings deposits (excluding MMDAs)$6,783,0004,850
Total time deposits$23,326,0006,145
Total time and savings deposits$59,670,0005,269
Noninterest-bearing deposits$7,267,0005,820
Interest-bearing deposits$59,436,0005,332
Retail deposits$54,266,0005,529
Estimated insured deposits$59,735,0005,057
IRAs and Keogh plan accounts$2,103,0006,245
Brokered deposits$5,219,0001,221
Fully insured brokered deposits$5,219,0001,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$65,312,0005,592
Deposits held in domestic offices$65,312,0005,590
Individuals, partnerships, and corporations$49,011,0006,160
U.S. Government$04,568
States and political subdivisions in the U.S.$14,177,0001,810
Commercial banks and other depository institutions in U.S.$2,124,0001,164
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,023,0006,438
Demand deposits$6,719,0005,897
Nontransaction accounts$53,289,0005,110
Money market deposit accounts (MMDAs)$22,923,0002,725
Other savings deposits (excluding MMDAs)$6,598,0004,906
Total time deposits$23,768,0006,133
Total time and savings deposits$58,593,0005,338
Noninterest-bearing deposits$6,958,0005,887
Interest-bearing deposits$58,354,0005,396
Retail deposits$53,204,0005,617
Estimated insured deposits$57,363,0005,238
IRAs and Keogh plan accounts$2,019,0006,346
Brokered deposits$5,219,0001,148
Fully insured brokered deposits$5,219,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$62,953,0005,715
Deposits held in domestic offices$62,953,0005,713
Individuals, partnerships, and corporations$46,603,0006,300
U.S. Government$04,814
States and political subdivisions in the U.S.$13,835,0001,829
Commercial banks and other depository institutions in U.S.$2,515,0001,060
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,118,0006,154
Demand deposits$6,379,0005,746
Nontransaction accounts$51,835,0004,556
Money market deposit accounts (MMDAs)$22,062,0002,465
Other savings deposits (excluding MMDAs)$6,200,0004,396
Total time deposits$23,573,0005,457
Total time and savings deposits$56,574,0005,473
Noninterest-bearing deposits$6,684,0006,029
Interest-bearing deposits$56,269,0005,508
Retail deposits$50,942,0005,776
Estimated insured deposits$55,548,0005,326
IRAs and Keogh plan accounts$2,060,0006,350
Brokered deposits$5,219,0001,068
Fully insured brokered deposits$5,219,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$62,385,0005,731
Deposits held in domestic offices$62,385,0005,729
Individuals, partnerships, and corporations$49,711,0006,107
U.S. Government$04,647
States and political subdivisions in the U.S.$11,436,0002,059
Commercial banks and other depository institutions in U.S.$1,238,0001,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,975,0006,083
Demand deposits$6,114,0005,750
Nontransaction accounts$51,410,0004,590
Money market deposit accounts (MMDAs)$21,112,0002,549
Other savings deposits (excluding MMDAs)$6,054,0004,449
Total time deposits$24,244,0005,416
Total time and savings deposits$56,271,0005,507
Noninterest-bearing deposits$6,383,0006,049
Interest-bearing deposits$56,002,0005,543
Retail deposits$50,085,0005,818
Estimated insured deposits$55,133,0005,372
IRAs and Keogh plan accounts$2,088,0006,375
Brokered deposits$5,219,0001,032
Fully insured brokered deposits$5,219,000901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,191,0005,636
Deposits held in domestic offices$64,191,0005,634
Individuals, partnerships, and corporations$46,577,0006,299
U.S. Government$04,820
States and political subdivisions in the U.S.$15,520,0001,544
Commercial banks and other depository institutions in U.S.$2,094,0001,140
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,909,0006,080
Demand deposits$6,244,0005,678
Nontransaction accounts$53,282,0004,488
Money market deposit accounts (MMDAs)$22,568,0002,352
Other savings deposits (excluding MMDAs)$6,494,0004,240
Total time deposits$24,220,0005,468
Total time and savings deposits$57,947,0005,408
Noninterest-bearing deposits$6,478,0005,987
Interest-bearing deposits$57,713,0005,437
Retail deposits$52,053,0005,692
Estimated insured deposits$57,054,0005,289
IRAs and Keogh plan accounts$1,920,0006,595
Brokered deposits$5,219,0001,016
Fully insured brokered deposits$5,219,000880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,143,0005,707
Deposits held in domestic offices$62,143,0005,705
Individuals, partnerships, and corporations$50,550,0005,998
U.S. Government$04,819
States and political subdivisions in the U.S.$10,314,0002,294
Commercial banks and other depository institutions in U.S.$1,279,0001,328
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0005,926
Demand deposits$6,511,0005,481
Nontransaction accounts$50,746,0004,609
Money market deposit accounts (MMDAs)$19,803,0002,571
Other savings deposits (excluding MMDAs)$6,285,0004,278
Total time deposits$24,658,0005,415
Total time and savings deposits$55,632,0005,532
Noninterest-bearing deposits$6,793,0005,783
Interest-bearing deposits$55,350,0005,576
Retail deposits$49,773,0005,814
Estimated insured deposits$56,686,0005,286
IRAs and Keogh plan accounts$1,862,0006,630
Brokered deposits$5,219,000988
Fully insured brokered deposits$5,219,000862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$60,870,0005,730
Deposits held in domestic offices$60,870,0005,726
Individuals, partnerships, and corporations$45,534,0006,292
U.S. Government$04,995
States and political subdivisions in the U.S.$14,508,0001,626
Commercial banks and other depository institutions in U.S.$828,0001,497
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,195,0005,984
Demand deposits$6,397,0005,546
Nontransaction accounts$49,675,0004,611
Money market deposit accounts (MMDAs)$19,647,0002,496
Other savings deposits (excluding MMDAs)$5,608,0004,401
Total time deposits$24,420,0005,452
Total time and savings deposits$54,473,0005,546
Noninterest-bearing deposits$6,695,0005,824
Interest-bearing deposits$54,175,0005,595
Retail deposits$48,384,0005,890
Estimated insured deposits$55,209,0005,314
IRAs and Keogh plan accounts$1,833,0006,644
Brokered deposits$5,219,000955
Fully insured brokered deposits$5,219,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,134,0006,389
Deposits held in domestic offices$49,134,0006,386
Individuals, partnerships, and corporations$36,390,0006,967
U.S. Government$05,263
States and political subdivisions in the U.S.$12,616,0001,768
Commercial banks and other depository institutions in U.S.$128,0002,380
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,837,0006,273
Demand deposits$5,643,0005,850
Nontransaction accounts$39,297,0005,250
Money market deposit accounts (MMDAs)$19,128,0002,347
Other savings deposits (excluding MMDAs)$3,876,0005,105
Total time deposits$16,293,0006,677
Total time and savings deposits$43,491,0006,197
Noninterest-bearing deposits$5,943,0006,094
Interest-bearing deposits$43,191,0006,253
Retail deposits$44,499,0006,078
Estimated insured deposits$35,578,0006,843
IRAs and Keogh plan accounts$1,381,0007,226
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$47,410,0006,392
Deposits held in domestic offices$47,410,0006,390
Individuals, partnerships, and corporations$37,780,0006,760
U.S. Government$05,369
States and political subdivisions in the U.S.$9,469,0002,184
Commercial banks and other depository institutions in U.S.$161,0002,063
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,175,0006,394
Demand deposits$4,838,0006,185
Nontransaction accounts$38,235,0005,219
Money market deposit accounts (MMDAs)$14,972,0002,497
Other savings deposits (excluding MMDAs)$3,391,0005,287
Total time deposits$19,872,0006,118
Total time and savings deposits$42,572,0006,153
Noninterest-bearing deposits$4,838,0006,566
Interest-bearing deposits$42,572,0006,216
Retail deposits$41,921,0006,174
Estimated insured deposits$37,557,0006,601
IRAs and Keogh plan accounts$1,467,0007,154
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$43,114,0006,804
Deposits held in domestic offices$43,114,0006,801
Individuals, partnerships, and corporations$35,551,0007,079
U.S. Government$05,591
States and political subdivisions in the U.S.$7,563,0002,546
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0006,857
Demand deposits$5,178,0006,074
Nontransaction accounts$34,947,0005,509
Money market deposit accounts (MMDAs)$10,887,0003,158
Other savings deposits (excluding MMDAs)$3,957,0005,231
Total time deposits$20,103,0006,061
Total time and savings deposits$37,936,0006,617
Noninterest-bearing deposits$5,178,0006,427
Interest-bearing deposits$37,936,0006,666
Retail deposits$37,082,0006,748
Estimated insured deposits$35,817,0006,890
IRAs and Keogh plan accounts$1,457,0007,432
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$41,192,0007,055
Deposits held in domestic offices$41,192,0007,054
Individuals, partnerships, and corporations$34,709,0007,280
U.S. Government$06,005
States and political subdivisions in the U.S.$6,483,0002,726
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0007,366
Demand deposits$4,365,0006,660
Nontransaction accounts$34,042,0005,614
Money market deposit accounts (MMDAs)$10,516,0003,095
Other savings deposits (excluding MMDAs)$4,027,0005,248
Total time deposits$19,499,0006,240
Total time and savings deposits$36,827,0006,806
Noninterest-bearing deposits$4,365,0007,052
Interest-bearing deposits$36,827,0006,859
Retail deposits$37,128,0006,883
Estimated insured deposits$35,297,0007,091
IRAs and Keogh plan accounts$1,523,0007,515
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$39,471,0007,327
Deposits held in domestic offices$39,471,0007,323
Individuals, partnerships, and corporations$35,480,0007,324
U.S. Government$06,819
States and political subdivisions in the U.S.$3,991,0004,073
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,012,0007,156
Demand deposits$4,629,0006,517
Nontransaction accounts$31,459,0005,945
Money market deposit accounts (MMDAs)$7,068,0003,932
Other savings deposits (excluding MMDAs)$4,176,0005,313
Total time deposits$20,215,0006,189
Total time and savings deposits$34,842,0007,141
Noninterest-bearing deposits$4,629,0006,885
Interest-bearing deposits$34,842,0007,208
Retail deposits$33,633,0007,416
Estimated insured deposits$34,176,0007,367
IRAs and Keogh plan accounts$1,440,0007,938
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$37,368,0007,805
Deposits held in domestic offices$37,368,0007,799
Individuals, partnerships, and corporations$33,264,0007,814
U.S. Government$07,644
States and political subdivisions in the U.S.$4,104,0003,969
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,083,0007,833
Demand deposits$3,836,0007,327
Nontransaction accounts$30,285,0006,207
Money market deposit accounts (MMDAs)$3,888,0005,624
Other savings deposits (excluding MMDAs)$5,488,0004,819
Total time deposits$20,909,0006,165
Total time and savings deposits$33,532,0007,508
Noninterest-bearing deposits$3,836,0007,722
Interest-bearing deposits$33,532,0007,591
Retail deposits$31,056,0008,020
Estimated insured deposits$32,730,0007,832
IRAs and Keogh plan accounts$1,366,0008,481
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$34,785,0008,318
Deposits held in domestic offices$34,785,0008,314
Individuals, partnerships, and corporations$30,575,0008,408
U.S. Government$08,070
States and political subdivisions in the U.S.$4,210,0003,822
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,251,0008,004
Demand deposits$3,627,0007,646
Nontransaction accounts$27,534,0006,665
Money market deposit accounts (MMDAs)$1,685,0007,875
Other savings deposits (excluding MMDAs)$5,636,0004,933
Total time deposits$20,213,0006,367
Total time and savings deposits$31,158,0008,031
Noninterest-bearing deposits$3,627,0008,072
Interest-bearing deposits$31,158,0008,126
Retail deposits$29,346,0008,543
Estimated insured deposits$31,396,0008,303
IRAs and Keogh plan accounts$1,277,0009,011
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$29,637,0009,215
Deposits held in domestic offices$29,637,0009,210
Individuals, partnerships, and corporations$26,586,0009,218
U.S. Government$08,552
States and political subdivisions in the U.S.$3,051,0004,716
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,443,0008,259
Demand deposits$3,990,0007,572
Nontransaction accounts$22,194,0007,549
Money market deposit accounts (MMDAs)$2,050,0008,082
Other savings deposits (excluding MMDAs)$6,558,0004,934
Total time deposits$13,586,0007,597
Total time and savings deposits$25,647,0009,044
Noninterest-bearing deposits$3,990,0007,969
Interest-bearing deposits$25,647,0009,141
Retail deposits$26,644,0009,236
Estimated insured deposits$27,384,0009,117
IRAs and Keogh plan accounts$1,519,0008,706
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$28,327,0009,813
Deposits held in domestic offices$28,327,0009,807
Individuals, partnerships, and corporations$24,573,0009,894
U.S. Government$08,951
States and political subdivisions in the U.S.$3,754,0003,955
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,554,0009,472
Demand deposits$3,066,0008,634
Nontransaction accounts$22,773,0007,643
Money market deposit accounts (MMDAs)$2,699,0007,939
Other savings deposits (excluding MMDAs)$8,079,0004,547
Total time deposits$11,995,0008,178
Total time and savings deposits$25,261,0009,416
Noninterest-bearing deposits$3,066,0009,099
Interest-bearing deposits$25,261,0009,593
Retail deposits$24,764,0009,979
Estimated insured deposits$26,182,0009,695
IRAs and Keogh plan accounts$1,475,0009,214
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$25,077,00010,653
Deposits held in domestic offices$25,077,00010,649
Individuals, partnerships, and corporations$23,401,00010,585
U.S. Government$09,474
States and political subdivisions in the U.S.$1,676,0006,512
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$4,223,00010,409
Demand deposits$2,174,0009,875
Nontransaction accounts$20,854,0008,121
Money market deposit accounts (MMDAs)$2,341,0008,537
Other savings deposits (excluding MMDAs)$7,162,0004,659
Total time deposits$11,351,0008,737
Total time and savings deposits$22,903,00010,345
Noninterest-bearing deposits$2,174,00010,599
Interest-bearing deposits$22,903,00010,341
Retail deposits$23,054,00010,602
Estimated insured deposits$23,560,00010,529
IRAs and Keogh plan accounts$1,512,0009,507
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA