Hometown Bank of Corbin, Inc., Total Deposits

2024-12-31Rank
Total deposits$269,110,0002,423
Deposits held in domestic offices$269,110,0002,422
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$178,592,0001,531
Demand deposits$164,301,0001,152
Nontransaction accounts$90,518,0003,092
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$37,590,0001,850
Total time deposits$52,929,0002,840
Total time and savings deposits$104,809,0003,182
Noninterest-bearing deposits$58,332,0002,266
Interest-bearing deposits$210,778,0002,359
Retail deposits$245,327,0002,304
Estimated insured deposits$194,673,0002,419
IRAs and Keogh plan accounts$5,083,0002,441
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$1,240,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$268,239,0002,409
Deposits held in domestic offices$268,239,0002,408
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$170,904,0001,557
Demand deposits$156,361,0001,199
Nontransaction accounts$97,335,0002,986
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$39,288,0001,810
Total time deposits$58,047,0002,712
Total time and savings deposits$111,878,0003,091
Noninterest-bearing deposits$57,485,0002,281
Interest-bearing deposits$210,754,0002,342
Retail deposits$244,698,0002,297
Estimated insured deposits$198,320,0002,373
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$2,730,000681
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$245,294,0002,524
Deposits held in domestic offices$245,294,0002,523
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$150,682,0001,702
Demand deposits$150,682,0001,211
Nontransaction accounts$94,612,0003,005
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$37,685,0001,869
Total time deposits$56,926,0002,681
Total time and savings deposits$94,612,0003,292
Noninterest-bearing deposits$56,718,0002,284
Interest-bearing deposits$188,576,0002,470
Retail deposits$221,332,0002,427
Estimated insured deposits$183,000,0002,493
IRAs and Keogh plan accounts$4,305,0002,649
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$2,978,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$247,533,0002,532
Deposits held in domestic offices$247,533,0002,531
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$152,889,0001,705
Demand deposits$152,889,0001,190
Nontransaction accounts$94,644,0002,994
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$40,231,0001,821
Total time deposits$54,412,0002,700
Total time and savings deposits$94,644,0003,299
Noninterest-bearing deposits$56,272,0002,315
Interest-bearing deposits$191,261,0002,448
Retail deposits$223,253,0002,426
Estimated insured deposits$182,123,0002,489
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$2,977,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$235,594,0002,581
Deposits held in domestic offices$235,594,0002,581
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,931,0001,720
Demand deposits$146,293,0001,237
Nontransaction accounts$84,664,0003,099
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$32,004,0002,132
Total time deposits$52,660,0002,676
Total time and savings deposits$89,302,0003,361
Noninterest-bearing deposits$54,572,0002,407
Interest-bearing deposits$181,022,0002,496
Retail deposits$212,074,0002,511
Estimated insured deposits$176,776,0002,518
IRAs and Keogh plan accounts$4,426,0002,635
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$3,476,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$241,454,0002,537
Deposits held in domestic offices$241,454,0002,537
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$154,789,0001,684
Demand deposits$150,016,0001,214
Nontransaction accounts$86,665,0003,062
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$35,539,0002,051
Total time deposits$51,126,0002,629
Total time and savings deposits$91,438,0003,336
Noninterest-bearing deposits$58,889,0002,324
Interest-bearing deposits$182,565,0002,479
Retail deposits$220,690,0002,444
Estimated insured deposits$179,217,0002,506
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$3,472,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$238,470,0002,553
Deposits held in domestic offices$238,470,0002,551
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$160,520,0001,648
Demand deposits$155,634,0001,180
Nontransaction accounts$77,950,0003,202
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$36,575,0002,072
Total time deposits$41,376,0002,840
Total time and savings deposits$82,836,0003,443
Noninterest-bearing deposits$65,919,0002,190
Interest-bearing deposits$172,551,0002,552
Retail deposits$222,609,0002,443
Estimated insured deposits$179,306,0002,502
IRAs and Keogh plan accounts$4,353,0002,699
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$2,231,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$245,527,0002,527
Deposits held in domestic offices$245,527,0002,526
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$171,137,0001,631
Demand deposits$165,972,0001,155
Nontransaction accounts$74,390,0003,293
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$36,309,0002,172
Total time deposits$38,081,0002,871
Total time and savings deposits$79,555,0003,542
Noninterest-bearing deposits$64,350,0002,289
Interest-bearing deposits$181,177,0002,514
Retail deposits$229,907,0002,466
Estimated insured deposits$178,460,0002,532
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$246,337,0002,543
Deposits held in domestic offices$246,337,0002,541
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$172,221,0001,672
Demand deposits$167,043,0001,189
Nontransaction accounts$74,116,0003,298
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$34,700,0002,292
Total time deposits$39,415,0002,684
Total time and savings deposits$79,294,0003,578
Noninterest-bearing deposits$63,230,0002,404
Interest-bearing deposits$183,107,0002,495
Retail deposits$230,768,0002,507
Estimated insured deposits$176,677,0002,529
IRAs and Keogh plan accounts$4,861,0002,639
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$249,262,0002,542
Deposits held in domestic offices$249,262,0002,541
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$174,725,0001,666
Demand deposits$169,788,0001,190
Nontransaction accounts$74,537,0003,329
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$34,636,0002,369
Total time deposits$39,901,0002,620
Total time and savings deposits$79,474,0003,600
Noninterest-bearing deposits$65,473,0002,411
Interest-bearing deposits$183,788,0002,510
Retail deposits$234,231,0002,508
Estimated insured deposits$182,162,0002,513
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$242,962,0002,603
Deposits held in domestic offices$242,962,0002,603
Individuals, partnerships, and corporations$223,104,0002,538
U.S. Government$0821
States and political subdivisions in the U.S.$19,033,0002,404
Commercial banks and other depository institutions in U.S.$825,0001,500
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,214,0001,716
Demand deposits$163,011,0001,221
Nontransaction accounts$72,748,0003,431
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$32,338,0002,509
Total time deposits$40,410,0002,627
Total time and savings deposits$79,951,0003,655
Noninterest-bearing deposits$65,121,0002,406
Interest-bearing deposits$177,841,0002,591
Retail deposits$227,953,0002,582
Estimated insured deposits$182,195,0002,538
IRAs and Keogh plan accounts$5,137,0002,659
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$236,151,0002,662
Deposits held in domestic offices$236,151,0002,662
Individuals, partnerships, and corporations$216,578,0002,605
U.S. Government$0814
States and political subdivisions in the U.S.$18,526,0002,433
Commercial banks and other depository institutions in U.S.$1,047,0001,338
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,763,0001,713
Demand deposits$161,623,0001,212
Nontransaction accounts$68,388,0003,545
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$28,154,0002,718
Total time deposits$40,233,0002,668
Total time and savings deposits$74,528,0003,770
Noninterest-bearing deposits$67,991,0002,340
Interest-bearing deposits$168,160,0002,689
Retail deposits$222,202,0002,638
Estimated insured deposits$178,968,0002,581
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$231,029,0002,683
Deposits held in domestic offices$231,029,0002,683
Individuals, partnerships, and corporations$211,126,0002,617
U.S. Government$0909
States and political subdivisions in the U.S.$18,869,0002,407
Commercial banks and other depository institutions in U.S.$1,034,0001,370
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,043,0001,686
Demand deposits$158,279,0001,200
Nontransaction accounts$66,986,0003,565
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$26,985,0002,702
Total time deposits$40,000,0002,729
Total time and savings deposits$72,750,0003,809
Noninterest-bearing deposits$66,893,0002,342
Interest-bearing deposits$164,136,0002,715
Retail deposits$217,114,0002,648
Estimated insured deposits$173,627,0002,624
IRAs and Keogh plan accounts$4,932,0002,741
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$224,157,0002,723
Deposits held in domestic offices$224,157,0002,723
Individuals, partnerships, and corporations$204,510,0002,659
U.S. Government$0842
States and political subdivisions in the U.S.$18,805,0002,385
Commercial banks and other depository institutions in U.S.$842,0001,449
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,254,0001,665
Demand deposits$154,675,0001,176
Nontransaction accounts$63,903,0003,654
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$26,544,0002,716
Total time deposits$37,359,0002,912
Total time and savings deposits$69,482,0003,885
Noninterest-bearing deposits$65,632,0002,352
Interest-bearing deposits$158,525,0002,757
Retail deposits$212,535,0002,672
Estimated insured deposits$172,313,0002,643
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$213,004,0002,773
Deposits held in domestic offices$213,004,0002,773
Individuals, partnerships, and corporations$194,026,0002,722
U.S. Government$0841
States and political subdivisions in the U.S.$18,361,0002,401
Commercial banks and other depository institutions in U.S.$617,0001,597
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,703,0001,691
Demand deposits$145,407,0001,182
Nontransaction accounts$62,301,0003,691
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$25,562,0002,736
Total time deposits$36,739,0002,988
Total time and savings deposits$67,597,0003,945
Noninterest-bearing deposits$60,354,0002,437
Interest-bearing deposits$152,650,0002,797
Retail deposits$201,718,0002,728
Estimated insured deposits$165,810,0002,719
IRAs and Keogh plan accounts$4,612,0002,933
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$204,852,0002,820
Deposits held in domestic offices$204,852,0002,820
Individuals, partnerships, and corporations$187,595,0002,750
U.S. Government$0837
States and political subdivisions in the U.S.$17,000,0002,473
Commercial banks and other depository institutions in U.S.$257,0001,864
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,286,0001,722
Demand deposits$137,192,0001,160
Nontransaction accounts$62,566,0003,691
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$25,283,0002,708
Total time deposits$37,283,0003,007
Total time and savings deposits$67,660,0003,949
Noninterest-bearing deposits$57,336,0002,502
Interest-bearing deposits$147,516,0002,842
Retail deposits$193,082,0002,767
Estimated insured deposits$161,893,0002,750
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$190,122,0002,844
Deposits held in domestic offices$190,122,0002,844
Individuals, partnerships, and corporations$174,650,0002,776
U.S. Government$0909
States and political subdivisions in the U.S.$15,100,0002,585
Commercial banks and other depository institutions in U.S.$372,0001,788
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,490,0001,683
Demand deposits$124,561,0001,135
Nontransaction accounts$60,632,0003,680
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$23,770,0002,684
Total time deposits$36,863,0003,060
Total time and savings deposits$65,561,0003,943
Noninterest-bearing deposits$49,298,0002,590
Interest-bearing deposits$140,824,0002,861
Retail deposits$178,948,0002,802
Estimated insured deposits$149,206,0002,805
IRAs and Keogh plan accounts$4,567,0002,960
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$184,554,0002,851
Deposits held in domestic offices$184,554,0002,851
Individuals, partnerships, and corporations$169,760,0002,774
U.S. Government$0867
States and political subdivisions in the U.S.$14,560,0002,563
Commercial banks and other depository institutions in U.S.$234,0002,002
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,467,0001,613
Demand deposits$119,760,0001,072
Nontransaction accounts$60,087,0003,698
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$23,205,0002,670
Total time deposits$36,881,0003,111
Total time and savings deposits$64,794,0003,954
Noninterest-bearing deposits$49,385,0002,521
Interest-bearing deposits$135,169,0002,874
Retail deposits$173,377,0002,802
Estimated insured deposits$145,128,0002,811
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$181,193,0002,873
Deposits held in domestic offices$181,193,0002,873
Individuals, partnerships, and corporations$165,430,0002,806
U.S. Government$0863
States and political subdivisions in the U.S.$15,306,0002,497
Commercial banks and other depository institutions in U.S.$457,0001,775
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,864,0001,582
Demand deposits$119,759,0001,044
Nontransaction accounts$57,329,0003,771
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$20,898,0002,770
Total time deposits$36,431,0003,170
Total time and savings deposits$61,434,0004,019
Noninterest-bearing deposits$50,495,0002,466
Interest-bearing deposits$130,698,0002,912
Retail deposits$170,728,0002,810
Estimated insured deposits$139,586,0002,882
IRAs and Keogh plan accounts$4,265,0003,072
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$157,715,0002,978
Deposits held in domestic offices$157,715,0002,978
Individuals, partnerships, and corporations$142,220,0002,915
U.S. Government$0886
States and political subdivisions in the U.S.$15,365,0002,475
Commercial banks and other depository institutions in U.S.$130,0002,136
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,047,0001,552
Demand deposits$63,065,0001,502
Nontransaction accounts$55,668,0003,793
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,949,0002,962
Total time deposits$38,719,0003,126
Total time and savings deposits$94,650,0003,318
Noninterest-bearing deposits$36,633,0002,617
Interest-bearing deposits$121,082,0002,972
Retail deposits$145,016,0002,938
Estimated insured deposits$124,115,0002,962
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$152,659,0003,044
Deposits held in domestic offices$152,659,0003,044
Individuals, partnerships, and corporations$136,134,0002,999
U.S. Government$01,019
States and political subdivisions in the U.S.$15,364,0002,500
Commercial banks and other depository institutions in U.S.$1,161,0001,462
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,823,0001,608
Demand deposits$60,678,0001,567
Nontransaction accounts$54,836,0003,849
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$17,018,0002,934
Total time deposits$37,818,0003,195
Total time and savings deposits$91,981,0003,388
Noninterest-bearing deposits$33,881,0002,771
Interest-bearing deposits$118,777,0003,018
Retail deposits$140,717,0002,990
Estimated insured deposits$119,821,0003,033
IRAs and Keogh plan accounts$4,276,0003,132
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$151,667,0003,058
Deposits held in domestic offices$151,667,0003,058
Individuals, partnerships, and corporations$137,612,0002,976
U.S. Government$0965
States and political subdivisions in the U.S.$13,998,0002,527
Commercial banks and other depository institutions in U.S.$57,0002,212
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,901,0001,567
Demand deposits$61,014,0001,543
Nontransaction accounts$53,766,0003,909
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$15,927,0003,055
Total time deposits$37,839,0003,228
Total time and savings deposits$90,653,0003,421
Noninterest-bearing deposits$35,807,0002,691
Interest-bearing deposits$115,860,0003,054
Retail deposits$139,786,0003,006
Estimated insured deposits$121,926,0003,006
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$150,034,0003,067
Deposits held in domestic offices$150,034,0003,067
Individuals, partnerships, and corporations$135,817,0003,005
U.S. Government$0960
States and political subdivisions in the U.S.$14,074,0002,554
Commercial banks and other depository institutions in U.S.$143,0002,100
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,132,0001,566
Demand deposits$56,415,0001,613
Nontransaction accounts$53,902,0003,915
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$15,752,0003,085
Total time deposits$38,149,0003,209
Total time and savings deposits$93,619,0003,395
Noninterest-bearing deposits$34,280,0002,726
Interest-bearing deposits$115,753,0003,077
Retail deposits$138,409,0003,019
Estimated insured deposits$122,664,0003,009
IRAs and Keogh plan accounts$4,503,0003,146
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$145,405,0003,165
Deposits held in domestic offices$145,405,0003,165
Individuals, partnerships, and corporations$132,567,0003,093
U.S. Government$0998
States and political subdivisions in the U.S.$12,573,0002,748
Commercial banks and other depository institutions in U.S.$265,0001,896
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,685,0001,609
Demand deposits$56,352,0001,636
Nontransaction accounts$50,720,0004,051
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$14,594,0003,236
Total time deposits$36,126,0003,315
Total time and savings deposits$89,053,0003,526
Noninterest-bearing deposits$33,903,0002,755
Interest-bearing deposits$111,502,0003,169
Retail deposits$135,440,0003,103
Estimated insured deposits$120,060,0003,095
IRAs and Keogh plan accounts$4,326,0003,241
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$135,622,0003,285
Deposits held in domestic offices$135,622,0003,285
Individuals, partnerships, and corporations$126,583,0003,171
U.S. Government$01,108
States and political subdivisions in the U.S.$8,838,0003,242
Commercial banks and other depository institutions in U.S.$201,0002,067
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,554,0001,719
Demand deposits$54,371,0001,701
Nontransaction accounts$45,068,0004,231
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,251,0003,271
Total time deposits$30,816,0003,580
Total time and savings deposits$81,251,0003,680
Noninterest-bearing deposits$31,599,0002,917
Interest-bearing deposits$104,023,0003,271
Retail deposits$131,286,0003,162
Estimated insured deposits$113,082,0003,195
IRAs and Keogh plan accounts$4,398,0003,252
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$136,228,0003,272
Deposits held in domestic offices$136,228,0003,272
Individuals, partnerships, and corporations$127,793,0003,149
U.S. Government$01,011
States and political subdivisions in the U.S.$8,219,0003,291
Commercial banks and other depository institutions in U.S.$216,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,439,0001,689
Demand deposits$53,367,0001,720
Nontransaction accounts$45,789,0004,246
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,910,0003,230
Total time deposits$30,879,0003,602
Total time and savings deposits$82,861,0003,652
Noninterest-bearing deposits$32,504,0002,846
Interest-bearing deposits$103,725,0003,286
Retail deposits$131,655,0003,160
Estimated insured deposits$115,745,0003,158
IRAs and Keogh plan accounts$4,326,0003,336
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$138,353,0003,267
Deposits held in domestic offices$138,353,0003,267
Individuals, partnerships, and corporations$129,786,0003,150
U.S. Government$01,101
States and political subdivisions in the U.S.$8,348,0003,303
Commercial banks and other depository institutions in U.S.$219,0002,099
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,462,0001,725
Demand deposits$51,791,0001,781
Nontransaction accounts$47,891,0004,223
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$16,706,0003,081
Total time deposits$31,185,0003,595
Total time and savings deposits$86,562,0003,623
Noninterest-bearing deposits$33,656,0002,810
Interest-bearing deposits$104,696,0003,314
Retail deposits$133,547,0003,164
Estimated insured deposits$116,130,0003,194
IRAs and Keogh plan accounts$4,401,0003,345
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$139,889,0003,287
Deposits held in domestic offices$139,889,0003,287
Individuals, partnerships, and corporations$131,131,0003,175
U.S. Government$01,097
States and political subdivisions in the U.S.$8,461,0003,283
Commercial banks and other depository institutions in U.S.$297,0001,835
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,458,0001,737
Demand deposits$52,044,0001,773
Nontransaction accounts$49,431,0004,225
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$17,201,0003,075
Total time deposits$32,230,0003,597
Total time and savings deposits$87,845,0003,652
Noninterest-bearing deposits$34,416,0002,763
Interest-bearing deposits$105,474,0003,340
Retail deposits$134,798,0003,173
Estimated insured deposits$117,850,0003,194
IRAs and Keogh plan accounts$4,478,0003,355
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$132,701,0003,406
Deposits held in domestic offices$132,701,0003,406
Individuals, partnerships, and corporations$125,911,0003,265
U.S. Government$01,191
States and political subdivisions in the U.S.$6,252,0003,682
Commercial banks and other depository institutions in U.S.$538,0001,666
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,332,0001,829
Demand deposits$48,619,0001,884
Nontransaction accounts$45,369,0004,388
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,484,0003,325
Total time deposits$30,885,0003,709
Total time and savings deposits$84,082,0003,729
Noninterest-bearing deposits$30,723,0003,016
Interest-bearing deposits$101,978,0003,422
Retail deposits$129,124,0003,283
Estimated insured deposits$112,176,0003,304
IRAs and Keogh plan accounts$4,456,0003,421
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$132,398,0003,420
Deposits held in domestic offices$132,398,0003,420
Individuals, partnerships, and corporations$127,692,0003,259
U.S. Government$01,147
States and political subdivisions in the U.S.$4,445,0004,023
Commercial banks and other depository institutions in U.S.$261,0001,940
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,200,0001,726
Demand deposits$47,577,0001,900
Nontransaction accounts$43,198,0004,528
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$13,955,0003,407
Total time deposits$29,243,0003,847
Total time and savings deposits$84,821,0003,755
Noninterest-bearing deposits$32,785,0002,852
Interest-bearing deposits$99,613,0003,500
Retail deposits$130,277,0003,271
Estimated insured deposits$112,694,0003,320
IRAs and Keogh plan accounts$4,691,0003,388
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$135,011,0003,385
Deposits held in domestic offices$135,011,0003,385
Individuals, partnerships, and corporations$129,339,0003,246
U.S. Government$01,163
States and political subdivisions in the U.S.$4,925,0003,945
Commercial banks and other depository institutions in U.S.$747,0001,593
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,203,0001,794
Demand deposits$33,986,0002,535
Nontransaction accounts$47,808,0004,397
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$18,047,0003,021
Total time deposits$29,760,0003,846
Total time and savings deposits$101,025,0003,447
Noninterest-bearing deposits$33,986,0002,773
Interest-bearing deposits$101,025,0003,480
Retail deposits$133,645,0003,238
Estimated insured deposits$113,362,0003,327
IRAs and Keogh plan accounts$4,873,0003,362
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$134,688,0003,438
Deposits held in domestic offices$134,688,0003,438
Individuals, partnerships, and corporations$129,119,0003,280
U.S. Government$01,186
States and political subdivisions in the U.S.$4,980,0003,959
Commercial banks and other depository institutions in U.S.$589,0001,697
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,846,0001,777
Demand deposits$33,447,0002,584
Nontransaction accounts$46,842,0004,489
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$17,568,0003,072
Total time deposits$29,274,0003,919
Total time and savings deposits$101,241,0003,482
Noninterest-bearing deposits$33,447,0002,813
Interest-bearing deposits$101,242,0003,511
Retail deposits$133,284,0003,279
Estimated insured deposits$114,470,0003,338
IRAs and Keogh plan accounts$4,644,0003,467
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$131,463,0003,479
Deposits held in domestic offices$131,463,0003,479
Individuals, partnerships, and corporations$126,957,0003,300
U.S. Government$01,254
States and political subdivisions in the U.S.$4,498,0004,095
Commercial banks and other depository institutions in U.S.$8,0002,612
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,591,0001,801
Demand deposits$31,716,0002,672
Nontransaction accounts$45,872,0004,539
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$16,517,0003,120
Total time deposits$29,354,0003,948
Total time and savings deposits$99,747,0003,509
Noninterest-bearing deposits$31,716,0002,931
Interest-bearing deposits$99,747,0003,540
Retail deposits$130,342,0003,317
Estimated insured deposits$110,621,0003,398
IRAs and Keogh plan accounts$5,235,0003,300
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$128,111,0003,516
Deposits held in domestic offices$128,111,0003,516
Individuals, partnerships, and corporations$123,860,0003,348
U.S. Government$01,248
States and political subdivisions in the U.S.$4,251,0004,131
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,381,0001,835
Demand deposits$31,422,0002,645
Nontransaction accounts$45,730,0004,583
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$16,288,0003,143
Total time deposits$29,442,0004,019
Total time and savings deposits$96,689,0003,567
Noninterest-bearing deposits$31,422,0002,904
Interest-bearing deposits$96,689,0003,588
Retail deposits$127,444,0003,350
Estimated insured deposits$110,403,0003,388
IRAs and Keogh plan accounts$5,542,0003,228
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,060,0003,600
Deposits held in domestic offices$124,060,0003,600
Individuals, partnerships, and corporations$118,470,0003,450
U.S. Government$01,147
States and political subdivisions in the U.S.$5,331,0003,936
Commercial banks and other depository institutions in U.S.$259,0002,103
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,421,0001,892
Demand deposits$29,356,0002,746
Nontransaction accounts$45,639,0004,629
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$16,197,0003,176
Total time deposits$29,442,0004,060
Total time and savings deposits$94,704,0003,635
Noninterest-bearing deposits$29,356,0003,000
Interest-bearing deposits$94,704,0003,657
Retail deposits$123,693,0003,418
Estimated insured deposits$108,401,0003,449
IRAs and Keogh plan accounts$5,692,0003,203
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$125,482,0003,597
Deposits held in domestic offices$125,482,0003,597
Individuals, partnerships, and corporations$119,372,0003,445
U.S. Government$01,159
States and political subdivisions in the U.S.$6,110,0003,792
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,542,0001,884
Demand deposits$28,561,0002,805
Nontransaction accounts$46,940,0004,631
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$16,225,0003,149
Total time deposits$30,716,0004,009
Total time and savings deposits$96,921,0003,631
Noninterest-bearing deposits$28,561,0003,053
Interest-bearing deposits$96,920,0003,652
Retail deposits$125,040,0003,430
Estimated insured deposits$110,186,0003,432
IRAs and Keogh plan accounts$5,647,0003,230
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$123,602,0003,647
Deposits held in domestic offices$123,602,0003,647
Individuals, partnerships, and corporations$117,386,0003,497
U.S. Government$01,296
States and political subdivisions in the U.S.$5,945,0003,830
Commercial banks and other depository institutions in U.S.$271,0002,161
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,536,0001,968
Demand deposits$27,563,0002,953
Nontransaction accounts$47,066,0004,639
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$15,981,0003,145
Total time deposits$31,085,0004,027
Total time and savings deposits$96,039,0003,642
Noninterest-bearing deposits$27,563,0003,200
Interest-bearing deposits$96,039,0003,660
Retail deposits$123,110,0003,469
Estimated insured deposits$107,824,0003,484
IRAs and Keogh plan accounts$5,580,0003,272
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$123,764,0003,659
Deposits held in domestic offices$123,764,0003,659
Individuals, partnerships, and corporations$117,535,0003,503
U.S. Government$01,197
States and political subdivisions in the U.S.$5,763,0003,825
Commercial banks and other depository institutions in U.S.$466,0002,009
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,701,0002,261
Demand deposits$28,155,0002,787
Nontransaction accounts$59,063,0004,249
Money market deposit accounts (MMDAs)$12,688,0003,965
Other savings deposits (excluding MMDAs)$15,169,0003,226
Total time deposits$31,206,0004,094
Total time and savings deposits$95,609,0003,672
Noninterest-bearing deposits$28,155,0003,078
Interest-bearing deposits$95,609,0003,683
Retail deposits$122,970,0003,466
Estimated insured deposits$105,718,0003,551
IRAs and Keogh plan accounts$5,702,0003,305
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$122,933,0003,686
Deposits held in domestic offices$122,933,0003,686
Individuals, partnerships, and corporations$116,762,0003,527
U.S. Government$01,235
States and political subdivisions in the U.S.$5,146,0004,037
Commercial banks and other depository institutions in U.S.$1,025,0001,631
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,927,0002,143
Demand deposits$32,031,0002,496
Nontransaction accounts$55,006,0004,455
Money market deposit accounts (MMDAs)$10,478,0004,230
Other savings deposits (excluding MMDAs)$12,399,0003,620
Total time deposits$32,129,0004,090
Total time and savings deposits$90,902,0003,817
Noninterest-bearing deposits$32,031,0002,810
Interest-bearing deposits$90,902,0003,831
Retail deposits$122,139,0003,498
Estimated insured deposits$106,238,0003,566
IRAs and Keogh plan accounts$5,758,0003,322
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$118,933,0003,804
Deposits held in domestic offices$118,933,0003,804
Individuals, partnerships, and corporations$113,918,0003,627
U.S. Government$01,228
States and political subdivisions in the U.S.$5,015,0004,093
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,270,0002,314
Demand deposits$25,948,0002,967
Nontransaction accounts$56,663,0004,438
Money market deposit accounts (MMDAs)$11,363,0004,171
Other savings deposits (excluding MMDAs)$12,930,0003,563
Total time deposits$32,370,0004,137
Total time and savings deposits$92,985,0003,805
Noninterest-bearing deposits$25,948,0003,257
Interest-bearing deposits$92,985,0003,812
Retail deposits$118,681,0003,604
Estimated insured deposits$105,653,0003,610
IRAs and Keogh plan accounts$5,395,0003,483
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$115,485,0003,896
Deposits held in domestic offices$115,485,0003,895
Individuals, partnerships, and corporations$110,276,0003,724
U.S. Government$01,345
States and political subdivisions in the U.S.$4,864,0004,134
Commercial banks and other depository institutions in U.S.$345,0002,205
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,995,0002,446
Demand deposits$24,288,0003,180
Nontransaction accounts$56,490,0004,482
Money market deposit accounts (MMDAs)$11,174,0004,226
Other savings deposits (excluding MMDAs)$11,698,0003,705
Total time deposits$33,617,0004,132
Total time and savings deposits$91,197,0003,877
Noninterest-bearing deposits$24,289,0003,438
Interest-bearing deposits$91,196,0003,888
Retail deposits$114,677,0003,687
Estimated insured deposits$102,947,0003,695
IRAs and Keogh plan accounts$5,471,0003,510
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$245,0001,341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$115,359,0003,905
Deposits held in domestic offices$115,359,0003,905
Individuals, partnerships, and corporations$110,723,0003,714
U.S. Government$01,257
States and political subdivisions in the U.S.$4,081,0004,342
Commercial banks and other depository institutions in U.S.$555,0001,990
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,706,0002,437
Demand deposits$24,944,0002,993
Nontransaction accounts$58,653,0004,467
Money market deposit accounts (MMDAs)$11,097,0004,287
Other savings deposits (excluding MMDAs)$11,130,0003,816
Total time deposits$36,426,0004,021
Total time and savings deposits$90,415,0003,922
Noninterest-bearing deposits$24,944,0003,301
Interest-bearing deposits$90,415,0003,935
Retail deposits$112,744,0003,738
Estimated insured deposits$103,525,0003,700
IRAs and Keogh plan accounts$5,606,0003,527
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$245,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$115,184,0003,918
Deposits held in domestic offices$115,184,0003,918
Individuals, partnerships, and corporations$110,672,0003,743
U.S. Government$01,331
States and political subdivisions in the U.S.$4,029,0004,402
Commercial banks and other depository institutions in U.S.$483,0002,131
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,829,0002,427
Demand deposits$24,093,0003,062
Nontransaction accounts$58,355,0004,514
Money market deposit accounts (MMDAs)$10,474,0004,391
Other savings deposits (excluding MMDAs)$10,509,0003,956
Total time deposits$37,371,0004,010
Total time and savings deposits$91,091,0003,940
Noninterest-bearing deposits$24,093,0003,368
Interest-bearing deposits$91,091,0003,951
Retail deposits$112,572,0003,767
Estimated insured deposits$103,583,0003,737
IRAs and Keogh plan accounts$5,675,0003,537
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$114,120,0003,985
Deposits held in domestic offices$114,120,0003,985
Individuals, partnerships, and corporations$110,033,0003,801
U.S. Government$01,317
States and political subdivisions in the U.S.$3,842,0004,500
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,988,0002,468
Demand deposits$23,917,0003,053
Nontransaction accounts$58,132,0004,594
Money market deposit accounts (MMDAs)$9,813,0004,553
Other savings deposits (excluding MMDAs)$10,215,0004,008
Total time deposits$38,105,0004,022
Total time and savings deposits$90,203,0004,041
Noninterest-bearing deposits$23,917,0003,384
Interest-bearing deposits$90,203,0004,050
Retail deposits$111,762,0003,825
Estimated insured deposits$104,405,0003,759
IRAs and Keogh plan accounts$5,534,0003,646
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$245,0001,332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$109,483,0004,088
Deposits held in domestic offices$109,483,0004,088
Individuals, partnerships, and corporations$105,406,0003,907
U.S. Government$01,474
States and political subdivisions in the U.S.$3,657,0004,559
Commercial banks and other depository institutions in U.S.$420,0002,176
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,091,0002,618
Demand deposits$20,394,0003,471
Nontransaction accounts$57,392,0004,627
Money market deposit accounts (MMDAs)$9,602,0004,579
Other savings deposits (excluding MMDAs)$9,023,0004,168
Total time deposits$38,766,0004,034
Total time and savings deposits$89,089,0004,055
Noninterest-bearing deposits$20,394,0003,773
Interest-bearing deposits$89,089,0004,059
Retail deposits$107,129,0003,936
Estimated insured deposits$100,173,0003,858
IRAs and Keogh plan accounts$5,578,0003,681
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$245,0001,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$111,234,0004,074
Deposits held in domestic offices$111,234,0004,074
Individuals, partnerships, and corporations$107,728,0003,871
U.S. Government$01,406
States and political subdivisions in the U.S.$3,119,0004,722
Commercial banks and other depository institutions in U.S.$387,0002,252
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,206,0002,588
Demand deposits$20,540,0003,380
Nontransaction accounts$60,028,0004,575
Money market deposit accounts (MMDAs)$10,643,0004,489
Other savings deposits (excluding MMDAs)$8,912,0004,214
Total time deposits$40,473,0003,997
Total time and savings deposits$90,694,0004,028
Noninterest-bearing deposits$20,540,0003,687
Interest-bearing deposits$90,694,0004,031
Retail deposits$108,587,0003,921
Estimated insured deposits$102,684,0003,822
IRAs and Keogh plan accounts$5,543,0003,768
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$245,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$110,252,0004,119
Deposits held in domestic offices$110,252,0004,119
Individuals, partnerships, and corporations$105,992,0003,935
U.S. Government$01,377
States and political subdivisions in the U.S.$3,544,0004,609
Commercial banks and other depository institutions in U.S.$716,0001,909
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,973,0002,625
Demand deposits$19,121,0003,519
Nontransaction accounts$60,279,0004,597
Money market deposit accounts (MMDAs)$10,501,0004,522
Other savings deposits (excluding MMDAs)$8,518,0004,308
Total time deposits$41,259,0003,998
Total time and savings deposits$91,131,0004,058
Noninterest-bearing deposits$19,121,0003,833
Interest-bearing deposits$91,131,0004,063
Retail deposits$107,611,0003,959
Estimated insured deposits$102,196,0003,871
IRAs and Keogh plan accounts$5,634,0003,750
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$245,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$112,672,0004,114
Deposits held in domestic offices$112,672,0004,113
Individuals, partnerships, and corporations$108,857,0003,924
U.S. Government$01,424
States and political subdivisions in the U.S.$3,484,0004,627
Commercial banks and other depository institutions in U.S.$331,0002,387
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,795,0002,555
Demand deposits$19,314,0003,524
Nontransaction accounts$60,877,0004,624
Money market deposit accounts (MMDAs)$11,317,0004,454
Other savings deposits (excluding MMDAs)$8,216,0004,408
Total time deposits$41,345,0004,054
Total time and savings deposits$93,358,0004,066
Noninterest-bearing deposits$19,314,0003,837
Interest-bearing deposits$93,358,0004,064
Retail deposits$110,036,0003,941
Estimated insured deposits$103,782,0003,870
IRAs and Keogh plan accounts$5,757,0003,717
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$245,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$110,731,0004,167
Deposits held in domestic offices$110,731,0004,166
Individuals, partnerships, and corporations$105,971,0004,016
U.S. Government$01,583
States and political subdivisions in the U.S.$3,892,0004,491
Commercial banks and other depository institutions in U.S.$868,0001,881
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,942,0002,677
Demand deposits$19,349,0003,566
Nontransaction accounts$60,789,0004,617
Money market deposit accounts (MMDAs)$11,803,0004,362
Other savings deposits (excluding MMDAs)$7,867,0004,416
Total time deposits$41,119,0004,126
Total time and savings deposits$91,382,0004,136
Noninterest-bearing deposits$19,349,0003,881
Interest-bearing deposits$91,382,0004,133
Retail deposits$108,350,0003,992
Estimated insured deposits$103,549,0004,015
IRAs and Keogh plan accounts$5,785,0003,729
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,269,0004,170
Deposits held in domestic offices$110,269,0004,170
Individuals, partnerships, and corporations$103,972,0004,054
U.S. Government$01,457
States and political subdivisions in the U.S.$3,646,0004,582
Commercial banks and other depository institutions in U.S.$2,651,0001,330
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,969,0002,457
Demand deposits$20,121,0003,295
Nontransaction accounts$59,300,0004,758
Money market deposit accounts (MMDAs)$11,726,0004,415
Other savings deposits (excluding MMDAs)$7,364,0004,519
Total time deposits$40,211,0004,295
Total time and savings deposits$90,148,0004,168
Noninterest-bearing deposits$20,121,0003,657
Interest-bearing deposits$90,148,0004,171
Retail deposits$107,893,0004,002
Estimated insured deposits$104,105,0004,003
IRAs and Keogh plan accounts$5,638,0003,853
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$110,906,0004,176
Deposits held in domestic offices$110,906,0004,174
Individuals, partnerships, and corporations$103,183,0004,086
U.S. Government$01,535
States and political subdivisions in the U.S.$5,369,0004,038
Commercial banks and other depository institutions in U.S.$2,354,0001,380
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,738,0002,382
Demand deposits$19,561,0003,313
Nontransaction accounts$59,168,0004,799
Money market deposit accounts (MMDAs)$11,611,0004,462
Other savings deposits (excluding MMDAs)$7,104,0004,597
Total time deposits$40,453,0004,346
Total time and savings deposits$91,345,0004,161
Noninterest-bearing deposits$19,561,0003,662
Interest-bearing deposits$91,345,0004,160
Retail deposits$108,535,0003,988
Estimated insured deposits$102,831,0004,062
IRAs and Keogh plan accounts$5,659,0003,865
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$110,148,0004,256
Deposits held in domestic offices$110,148,0004,254
Individuals, partnerships, and corporations$104,874,0004,087
U.S. Government$01,579
States and political subdivisions in the U.S.$3,923,0004,531
Commercial banks and other depository institutions in U.S.$1,351,0001,667
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,633,0002,383
Demand deposits$19,371,0003,349
Nontransaction accounts$58,515,0004,875
Money market deposit accounts (MMDAs)$11,597,0004,489
Other savings deposits (excluding MMDAs)$6,599,0004,774
Total time deposits$40,319,0004,434
Total time and savings deposits$90,777,0004,249
Noninterest-bearing deposits$19,371,0003,710
Interest-bearing deposits$90,777,0004,251
Retail deposits$108,325,0004,057
Estimated insured deposits$102,796,0004,098
IRAs and Keogh plan accounts$6,023,0003,742
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$105,789,0004,321
Deposits held in domestic offices$105,789,0004,319
Individuals, partnerships, and corporations$98,622,0004,234
U.S. Government$01,780
States and political subdivisions in the U.S.$4,478,0004,189
Commercial banks and other depository institutions in U.S.$2,689,0001,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,961,0002,484
Demand deposits$19,211,0003,304
Nontransaction accounts$57,828,0004,916
Money market deposit accounts (MMDAs)$11,462,0004,444
Other savings deposits (excluding MMDAs)$5,944,0004,851
Total time deposits$40,423,0004,477
Total time and savings deposits$86,578,0004,327
Noninterest-bearing deposits$19,211,0003,655
Interest-bearing deposits$86,578,0004,361
Retail deposits$103,969,0004,105
Estimated insured deposits$99,254,0004,167
IRAs and Keogh plan accounts$6,142,0003,714
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,174,0004,320
Deposits held in domestic offices$106,174,0004,318
Individuals, partnerships, and corporations$100,568,0004,178
U.S. Government$01,652
States and political subdivisions in the U.S.$4,067,0004,311
Commercial banks and other depository institutions in U.S.$1,539,0001,556
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,532,0002,455
Demand deposits$17,931,0003,353
Nontransaction accounts$59,642,0004,883
Money market deposit accounts (MMDAs)$12,381,0004,335
Other savings deposits (excluding MMDAs)$6,137,0004,786
Total time deposits$41,124,0004,496
Total time and savings deposits$88,243,0004,298
Noninterest-bearing deposits$17,931,0003,691
Interest-bearing deposits$88,243,0004,323
Retail deposits$104,360,0004,087
Estimated insured deposits$100,255,0004,140
IRAs and Keogh plan accounts$5,834,0003,884
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$106,528,0004,308
Deposits held in domestic offices$106,528,0004,306
Individuals, partnerships, and corporations$101,508,0004,162
U.S. Government$01,633
States and political subdivisions in the U.S.$4,384,0004,220
Commercial banks and other depository institutions in U.S.$636,0002,058
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,802,0002,553
Demand deposits$14,455,0003,856
Nontransaction accounts$62,726,0004,805
Money market deposit accounts (MMDAs)$12,205,0004,363
Other savings deposits (excluding MMDAs)$6,356,0004,719
Total time deposits$44,164,0004,388
Total time and savings deposits$92,073,0004,209
Noninterest-bearing deposits$14,455,0004,145
Interest-bearing deposits$92,073,0004,230
Retail deposits$102,949,0004,144
Estimated insured deposits$98,469,0004,218
IRAs and Keogh plan accounts$5,882,0003,867
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,169,0004,299
Deposits held in domestic offices$108,169,0004,296
Individuals, partnerships, and corporations$103,105,0004,159
U.S. Government$01,643
States and political subdivisions in the U.S.$4,264,0004,263
Commercial banks and other depository institutions in U.S.$800,0001,926
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,316,0002,507
Demand deposits$15,401,0003,671
Nontransaction accounts$63,853,0004,796
Money market deposit accounts (MMDAs)$11,160,0004,526
Other savings deposits (excluding MMDAs)$5,871,0004,867
Total time deposits$46,822,0004,303
Total time and savings deposits$92,768,0004,242
Noninterest-bearing deposits$15,401,0003,983
Interest-bearing deposits$92,768,0004,271
Retail deposits$104,159,0004,138
Estimated insured deposits$100,973,0004,185
IRAs and Keogh plan accounts$5,884,0003,893
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$110,028,0004,252
Deposits held in domestic offices$110,028,0004,249
Individuals, partnerships, and corporations$104,900,0004,119
U.S. Government$02,902
States and political subdivisions in the U.S.$4,647,0004,119
Commercial banks and other depository institutions in U.S.$481,0002,228
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,833,0002,692
Demand deposits$11,343,0004,502
Nontransaction accounts$69,195,0004,603
Money market deposit accounts (MMDAs)$11,529,0004,402
Other savings deposits (excluding MMDAs)$5,475,0004,908
Total time deposits$52,191,0004,061
Total time and savings deposits$98,685,0004,079
Noninterest-bearing deposits$11,343,0004,717
Interest-bearing deposits$98,685,0004,108
Retail deposits$106,174,0004,058
Estimated insured deposits$102,544,0004,111
IRAs and Keogh plan accounts$5,981,0003,876
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$112,866,0004,224
Deposits held in domestic offices$112,866,0004,221
Individuals, partnerships, and corporations$108,216,0004,072
U.S. Government$03,279
States and political subdivisions in the U.S.$4,187,0004,299
Commercial banks and other depository institutions in U.S.$463,0002,241
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,513,0002,720
Demand deposits$11,806,0004,296
Nontransaction accounts$74,353,0004,508
Money market deposit accounts (MMDAs)$11,908,0004,360
Other savings deposits (excluding MMDAs)$5,823,0004,802
Total time deposits$56,622,0003,949
Total time and savings deposits$101,060,0004,064
Noninterest-bearing deposits$11,806,0004,540
Interest-bearing deposits$101,060,0004,087
Retail deposits$108,430,0004,027
Estimated insured deposits$105,574,0003,978
IRAs and Keogh plan accounts$6,163,0003,861
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$113,088,0004,229
Deposits held in domestic offices$113,088,0004,227
Individuals, partnerships, and corporations$107,289,0004,099
U.S. Government$03,428
States and political subdivisions in the U.S.$5,207,0003,983
Commercial banks and other depository institutions in U.S.$592,0002,122
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,976,0002,801
Demand deposits$11,060,0004,454
Nontransaction accounts$76,112,0004,467
Money market deposit accounts (MMDAs)$11,477,0004,428
Other savings deposits (excluding MMDAs)$6,199,0004,666
Total time deposits$58,436,0003,921
Total time and savings deposits$102,028,0004,054
Noninterest-bearing deposits$11,060,0004,682
Interest-bearing deposits$102,028,0004,071
Retail deposits$108,097,0004,034
Estimated insured deposits$104,941,0004,021
IRAs and Keogh plan accounts$6,157,0003,871
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$111,464,0004,335
Deposits held in domestic offices$111,464,0004,333
Individuals, partnerships, and corporations$106,137,0004,181
U.S. Government$03,500
States and political subdivisions in the U.S.$4,670,0004,205
Commercial banks and other depository institutions in U.S.$657,0002,073
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,251,0003,055
Demand deposits$10,357,0004,665
Nontransaction accounts$77,213,0004,488
Money market deposit accounts (MMDAs)$10,867,0004,575
Other savings deposits (excluding MMDAs)$6,053,0004,735
Total time deposits$60,293,0003,909
Total time and savings deposits$101,107,0004,154
Noninterest-bearing deposits$10,357,0004,876
Interest-bearing deposits$101,108,0004,175
Retail deposits$106,512,0004,105
Estimated insured deposits$103,960,0004,094
IRAs and Keogh plan accounts$6,157,0003,887
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$104,734,0004,492
Deposits held in domestic offices$104,734,0004,491
Individuals, partnerships, and corporations$99,487,0004,350
U.S. Government$03,705
States and political subdivisions in the U.S.$4,850,0004,120
Commercial banks and other depository institutions in U.S.$397,0002,368
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,261,0003,325
Demand deposits$9,173,0005,092
Nontransaction accounts$72,473,0004,642
Money market deposit accounts (MMDAs)$10,079,0004,642
Other savings deposits (excluding MMDAs)$5,702,0004,767
Total time deposits$56,692,0004,104
Total time and savings deposits$95,561,0004,283
Noninterest-bearing deposits$9,173,0005,253
Interest-bearing deposits$95,561,0004,304
Retail deposits$80,680,0004,498
Estimated insured deposits$97,560,0004,255
IRAs and Keogh plan accounts$5,979,0003,941
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$106,110,0004,440
Deposits held in domestic offices$106,110,0004,438
Individuals, partnerships, and corporations$99,228,0004,346
U.S. Government$03,620
States and political subdivisions in the U.S.$5,604,0003,830
Commercial banks and other depository institutions in U.S.$1,278,0001,703
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,983,0003,041
Demand deposits$11,083,0004,376
Nontransaction accounts$73,127,0004,642
Money market deposit accounts (MMDAs)$9,973,0004,660
Other savings deposits (excluding MMDAs)$6,006,0004,681
Total time deposits$57,148,0004,122
Total time and savings deposits$95,027,0004,284
Noninterest-bearing deposits$11,083,0004,624
Interest-bearing deposits$95,027,0004,311
Retail deposits$82,305,0004,411
Estimated insured deposits$97,425,0004,277
IRAs and Keogh plan accounts$6,400,0003,765
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,789,0004,371
Deposits held in domestic offices$108,789,0004,368
Individuals, partnerships, and corporations$104,093,0004,203
U.S. Government$03,557
States and political subdivisions in the U.S.$3,309,0004,756
Commercial banks and other depository institutions in U.S.$1,387,0001,712
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,629,0003,199
Demand deposits$11,628,0004,277
Nontransaction accounts$77,160,0004,486
Money market deposit accounts (MMDAs)$10,217,0004,597
Other savings deposits (excluding MMDAs)$6,124,0004,654
Total time deposits$60,819,0004,007
Total time and savings deposits$97,161,0004,233
Noninterest-bearing deposits$11,628,0004,530
Interest-bearing deposits$97,161,0004,249
Retail deposits$83,393,0004,398
Estimated insured deposits$91,177,0004,042
IRAs and Keogh plan accounts$6,517,0003,707
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$110,826,0004,322
Deposits held in domestic offices$110,826,0004,319
Individuals, partnerships, and corporations$104,291,0004,203
U.S. Government$03,628
States and political subdivisions in the U.S.$4,851,0004,160
Commercial banks and other depository institutions in U.S.$1,684,0001,619
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,425,0003,170
Demand deposits$10,474,0004,589
Nontransaction accounts$79,401,0004,424
Money market deposit accounts (MMDAs)$11,240,0004,385
Other savings deposits (excluding MMDAs)$6,017,0004,677
Total time deposits$62,145,0003,958
Total time and savings deposits$100,352,0004,147
Noninterest-bearing deposits$10,474,0004,813
Interest-bearing deposits$100,352,0004,165
Retail deposits$84,744,0004,356
Estimated insured deposits$91,627,0004,048
IRAs and Keogh plan accounts$6,041,0003,806
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$109,627,0004,269
Deposits held in domestic offices$109,627,0004,266
Individuals, partnerships, and corporations$99,686,0004,244
U.S. Government$03,888
States and political subdivisions in the U.S.$8,158,0003,198
Commercial banks and other depository institutions in U.S.$1,783,0001,508
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,097,0002,888
Demand deposits$10,909,0004,541
Nontransaction accounts$75,530,0004,464
Money market deposit accounts (MMDAs)$9,297,0004,667
Other savings deposits (excluding MMDAs)$5,079,0004,943
Total time deposits$61,155,0003,955
Total time and savings deposits$98,718,0004,108
Noninterest-bearing deposits$10,909,0004,770
Interest-bearing deposits$98,718,0004,127
Retail deposits$84,963,0004,295
Estimated insured deposits$88,897,0004,074
IRAs and Keogh plan accounts$5,932,0003,756
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$105,823,0004,342
Deposits held in domestic offices$105,823,0004,338
Individuals, partnerships, and corporations$95,995,0004,338
U.S. Government$03,764
States and political subdivisions in the U.S.$7,359,0003,264
Commercial banks and other depository institutions in U.S.$2,469,0001,257
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,554,0003,153
Demand deposits$9,294,0004,945
Nontransaction accounts$75,269,0004,445
Money market deposit accounts (MMDAs)$10,252,0004,511
Other savings deposits (excluding MMDAs)$4,107,0005,428
Total time deposits$60,910,0003,917
Total time and savings deposits$96,529,0004,126
Noninterest-bearing deposits$9,294,0005,149
Interest-bearing deposits$96,529,0004,138
Retail deposits$82,205,0004,379
Estimated insured deposits$87,239,0004,110
IRAs and Keogh plan accounts$5,456,0003,910
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$101,061,0004,488
Deposits held in domestic offices$101,061,0004,484
Individuals, partnerships, and corporations$91,678,0004,488
U.S. Government$03,873
States and political subdivisions in the U.S.$7,438,0003,281
Commercial banks and other depository institutions in U.S.$1,945,0001,364
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,438,0003,496
Demand deposits$8,784,0005,204
Nontransaction accounts$72,623,0004,532
Money market deposit accounts (MMDAs)$9,366,0004,685
Other savings deposits (excluding MMDAs)$3,792,0005,637
Total time deposits$59,466,0003,963
Total time and savings deposits$92,277,0004,265
Noninterest-bearing deposits$8,784,0005,371
Interest-bearing deposits$92,277,0004,270
Retail deposits$78,679,0004,503
Estimated insured deposits$85,148,0004,153
IRAs and Keogh plan accounts$5,038,0004,112
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$102,342,0004,457
Deposits held in domestic offices$102,342,0004,453
Individuals, partnerships, and corporations$94,723,0004,401
U.S. Government$03,876
States and political subdivisions in the U.S.$5,142,0003,954
Commercial banks and other depository institutions in U.S.$2,477,0001,168
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,548,0003,432
Demand deposits$9,760,0004,863
Nontransaction accounts$73,794,0004,522
Money market deposit accounts (MMDAs)$8,753,0004,793
Other savings deposits (excluding MMDAs)$3,342,0005,885
Total time deposits$61,699,0003,872
Total time and savings deposits$92,582,0004,247
Noninterest-bearing deposits$9,760,0005,060
Interest-bearing deposits$92,582,0004,261
Retail deposits$78,737,0004,497
Estimated insured deposits$84,985,0004,155
IRAs and Keogh plan accounts$4,950,0004,154
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$102,421,0004,417
Deposits held in domestic offices$102,421,0004,415
Individuals, partnerships, and corporations$91,789,0004,459
U.S. Government$04,156
States and political subdivisions in the U.S.$7,728,0003,179
Commercial banks and other depository institutions in U.S.$2,904,000989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,653,0003,702
Demand deposits$8,048,0005,433
Nontransaction accounts$75,768,0004,388
Money market deposit accounts (MMDAs)$10,948,0004,295
Other savings deposits (excluding MMDAs)$2,820,0006,149
Total time deposits$61,999,0003,828
Total time and savings deposits$94,373,0004,170
Noninterest-bearing deposits$8,048,0005,591
Interest-bearing deposits$94,373,0004,179
Retail deposits$78,571,0004,465
Estimated insured deposits$83,227,0004,137
IRAs and Keogh plan accounts$5,025,0004,071
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$99,423,0004,466
Deposits held in domestic offices$99,423,0004,463
Individuals, partnerships, and corporations$89,769,0004,488
U.S. Government$03,924
States and political subdivisions in the U.S.$7,124,0003,208
Commercial banks and other depository institutions in U.S.$2,530,0001,005
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,963,0003,675
Demand deposits$7,552,0005,513
Nontransaction accounts$73,460,0004,454
Money market deposit accounts (MMDAs)$9,015,0004,638
Other savings deposits (excluding MMDAs)$2,917,0006,157
Total time deposits$61,527,0003,813
Total time and savings deposits$91,871,0004,222
Noninterest-bearing deposits$7,552,0005,661
Interest-bearing deposits$91,871,0004,232
Retail deposits$75,741,0004,529
Estimated insured deposits$82,057,0004,170
IRAs and Keogh plan accounts$4,762,0004,219
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$93,257,0004,642
Deposits held in domestic offices$93,257,0004,640
Individuals, partnerships, and corporations$83,825,0004,693
U.S. Government$04,057
States and political subdivisions in the U.S.$6,525,0003,346
Commercial banks and other depository institutions in U.S.$2,907,000961
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,106,0003,952
Demand deposits$7,616,0005,587
Nontransaction accounts$68,151,0004,649
Money market deposit accounts (MMDAs)$8,491,0004,761
Other savings deposits (excluding MMDAs)$2,447,0006,566
Total time deposits$57,213,0004,015
Total time and savings deposits$85,641,0004,391
Noninterest-bearing deposits$7,616,0005,719
Interest-bearing deposits$85,641,0004,403
Retail deposits$71,465,0004,742
Estimated insured deposits$77,397,0004,359
IRAs and Keogh plan accounts$4,624,0004,294
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$92,476,0004,694
Deposits held in domestic offices$92,476,0004,692
Individuals, partnerships, and corporations$82,099,0004,761
U.S. Government$04,056
States and political subdivisions in the U.S.$7,361,0003,214
Commercial banks and other depository institutions in U.S.$3,016,000936
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,125,0003,770
Demand deposits$8,505,0005,321
Nontransaction accounts$65,351,0004,772
Money market deposit accounts (MMDAs)$8,010,0004,874
Other savings deposits (excluding MMDAs)$2,530,0006,598
Total time deposits$54,811,0004,099
Total time and savings deposits$83,971,0004,459
Noninterest-bearing deposits$8,505,0005,455
Interest-bearing deposits$83,971,0004,477
Retail deposits$71,919,0004,751
Estimated insured deposits$75,480,0004,439
IRAs and Keogh plan accounts$4,531,0004,302
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$85,536,0004,905
Deposits held in domestic offices$85,536,0004,903
Individuals, partnerships, and corporations$77,562,0004,896
U.S. Government$04,273
States and political subdivisions in the U.S.$5,343,0003,809
Commercial banks and other depository institutions in U.S.$2,631,0001,002
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,275,0004,076
Demand deposits$8,284,0005,493
Nontransaction accounts$60,261,0004,950
Money market deposit accounts (MMDAs)$6,755,0005,138
Other savings deposits (excluding MMDAs)$2,258,0006,784
Total time deposits$51,248,0004,212
Total time and savings deposits$77,252,0004,663
Noninterest-bearing deposits$8,285,0005,622
Interest-bearing deposits$77,251,0004,687
Retail deposits$66,507,0004,891
Estimated insured deposits$71,524,0004,557
IRAs and Keogh plan accounts$4,248,0004,428
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$83,376,0004,932
Deposits held in domestic offices$83,376,0004,929
Individuals, partnerships, and corporations$77,948,0004,849
U.S. Government$04,163
States and political subdivisions in the U.S.$3,841,0004,346
Commercial banks and other depository institutions in U.S.$1,587,0001,226
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,901,0003,928
Demand deposits$9,391,0005,056
Nontransaction accounts$57,475,0005,078
Money market deposit accounts (MMDAs)$8,507,0004,688
Other savings deposits (excluding MMDAs)$2,272,0006,854
Total time deposits$46,696,0004,430
Total time and savings deposits$73,985,0004,749
Noninterest-bearing deposits$9,391,0005,217
Interest-bearing deposits$73,985,0004,762
Retail deposits$65,906,0004,878
Estimated insured deposits$68,782,0004,620
IRAs and Keogh plan accounts$3,694,0004,742
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$80,508,0005,041
Deposits held in domestic offices$80,508,0005,038
Individuals, partnerships, and corporations$71,799,0005,080
U.S. Government$04,264
States and political subdivisions in the U.S.$7,123,0003,153
Commercial banks and other depository institutions in U.S.$1,586,0001,246
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,016,0003,814
Demand deposits$10,010,0004,997
Nontransaction accounts$52,492,0005,288
Money market deposit accounts (MMDAs)$7,970,0004,813
Other savings deposits (excluding MMDAs)$2,283,0006,969
Total time deposits$42,239,0004,646
Total time and savings deposits$70,498,0004,873
Noninterest-bearing deposits$10,010,0005,143
Interest-bearing deposits$70,498,0004,890
Retail deposits$64,487,0004,967
Estimated insured deposits$64,132,0004,863
IRAs and Keogh plan accounts$3,528,0004,815
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$80,175,0005,046
Deposits held in domestic offices$80,175,0005,042
Individuals, partnerships, and corporations$71,111,0005,076
U.S. Government$04,261
States and political subdivisions in the U.S.$8,073,0002,943
Commercial banks and other depository institutions in U.S.$991,0001,460
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,582,0003,819
Demand deposits$8,934,0005,319
Nontransaction accounts$51,593,0005,317
Money market deposit accounts (MMDAs)$7,301,0005,042
Other savings deposits (excluding MMDAs)$2,351,0007,004
Total time deposits$41,942,0004,603
Total time and savings deposits$71,241,0004,828
Noninterest-bearing deposits$8,934,0005,434
Interest-bearing deposits$71,241,0004,844
Retail deposits$64,011,0005,009
Estimated insured deposits$63,373,0004,882
IRAs and Keogh plan accounts$3,656,0004,710
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,963,0005,141
Deposits held in domestic offices$76,963,0005,138
Individuals, partnerships, and corporations$67,285,0005,261
U.S. Government$04,442
States and political subdivisions in the U.S.$8,389,0002,883
Commercial banks and other depository institutions in U.S.$1,289,0001,360
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,669,0004,265
Demand deposits$8,235,0005,635
Nontransaction accounts$51,294,0005,284
Money market deposit accounts (MMDAs)$6,617,0005,270
Other savings deposits (excluding MMDAs)$2,270,0007,037
Total time deposits$42,406,0004,491
Total time and savings deposits$68,728,0004,901
Noninterest-bearing deposits$8,235,0005,743
Interest-bearing deposits$68,728,0004,924
Retail deposits$60,233,0005,206
Estimated insured deposits$58,514,0005,165
IRAs and Keogh plan accounts$3,510,0004,794
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$72,570,0005,294
Deposits held in domestic offices$72,570,0005,290
Individuals, partnerships, and corporations$64,145,0005,351
U.S. Government$04,317
States and political subdivisions in the U.S.$6,938,0003,183
Commercial banks and other depository institutions in U.S.$1,487,0001,316
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,690,0004,571
Demand deposits$6,687,0006,074
Nontransaction accounts$49,880,0005,358
Money market deposit accounts (MMDAs)$6,962,0005,163
Other savings deposits (excluding MMDAs)$2,326,0007,062
Total time deposits$40,592,0004,574
Total time and savings deposits$65,883,0005,004
Noninterest-bearing deposits$6,687,0006,162
Interest-bearing deposits$65,883,0005,028
Retail deposits$57,024,0005,344
Estimated insured deposits$57,969,0005,173
IRAs and Keogh plan accounts$3,876,0004,570
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$69,297,0005,374
Deposits held in domestic offices$69,297,0005,372
Individuals, partnerships, and corporations$63,223,0005,347
U.S. Government$04,271
States and political subdivisions in the U.S.$5,182,0003,785
Commercial banks and other depository institutions in U.S.$892,0001,552
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,425,0004,479
Demand deposits$6,774,0005,987
Nontransaction accounts$45,872,0005,563
Money market deposit accounts (MMDAs)$6,371,0005,365
Other savings deposits (excluding MMDAs)$2,392,0007,060
Total time deposits$37,109,0004,746
Total time and savings deposits$62,523,0005,128
Noninterest-bearing deposits$6,774,0006,049
Interest-bearing deposits$62,523,0005,157
Retail deposits$55,922,0005,384
Estimated insured deposits$56,004,0005,261
IRAs and Keogh plan accounts$3,641,0004,690
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$70,113,0005,373
Deposits held in domestic offices$70,113,0005,369
Individuals, partnerships, and corporations$62,831,0005,379
U.S. Government$04,329
States and political subdivisions in the U.S.$5,499,0003,748
Commercial banks and other depository institutions in U.S.$1,783,0001,265
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,626,0004,240
Demand deposits$8,763,0005,310
Nontransaction accounts$44,487,0005,659
Money market deposit accounts (MMDAs)$6,716,0005,339
Other savings deposits (excluding MMDAs)$1,938,0007,478
Total time deposits$35,833,0004,817
Total time and savings deposits$61,350,0005,229
Noninterest-bearing deposits$8,763,0005,388
Interest-bearing deposits$61,350,0005,263
Retail deposits$57,130,0005,368
Estimated insured deposits$54,602,0005,371
IRAs and Keogh plan accounts$3,449,0004,838
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$66,337,0005,550
Deposits held in domestic offices$66,337,0005,547
Individuals, partnerships, and corporations$58,547,0005,602
U.S. Government$04,510
States and political subdivisions in the U.S.$5,210,0003,898
Commercial banks and other depository institutions in U.S.$2,580,0001,110
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,416,0004,567
Demand deposits$7,291,0005,867
Nontransaction accounts$42,921,0005,751
Money market deposit accounts (MMDAs)$6,042,0005,579
Other savings deposits (excluding MMDAs)$1,812,0007,559
Total time deposits$35,067,0004,826
Total time and savings deposits$59,046,0005,330
Noninterest-bearing deposits$7,291,0005,939
Interest-bearing deposits$59,046,0005,376
Retail deposits$53,581,0005,582
Estimated insured deposits$53,063,0005,460
IRAs and Keogh plan accounts$3,375,0004,909
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$70,453,0005,307
Deposits held in domestic offices$70,453,0005,305
Individuals, partnerships, and corporations$62,860,0005,339
U.S. Government$04,404
States and political subdivisions in the U.S.$4,716,0004,001
Commercial banks and other depository institutions in U.S.$2,877,0001,057
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,195,0004,083
Demand deposits$9,284,0005,062
Nontransaction accounts$44,258,0005,647
Money market deposit accounts (MMDAs)$6,088,0005,552
Other savings deposits (excluding MMDAs)$1,938,0007,503
Total time deposits$36,232,0004,712
Total time and savings deposits$61,169,0005,177
Noninterest-bearing deposits$9,284,0005,144
Interest-bearing deposits$61,169,0005,212
Retail deposits$56,087,0005,403
Estimated insured deposits$52,343,0005,481
IRAs and Keogh plan accounts$3,367,0004,972
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,527,0005,524
Deposits held in domestic offices$66,527,0005,521
Individuals, partnerships, and corporations$58,568,0005,579
U.S. Government$04,543
States and political subdivisions in the U.S.$4,690,0004,039
Commercial banks and other depository institutions in U.S.$3,269,0001,004
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,353,0004,582
Demand deposits$6,914,0005,880
Nontransaction accounts$44,174,0005,696
Money market deposit accounts (MMDAs)$6,739,0005,373
Other savings deposits (excluding MMDAs)$1,994,0007,517
Total time deposits$35,441,0004,791
Total time and savings deposits$59,613,0005,275
Noninterest-bearing deposits$6,914,0005,928
Interest-bearing deposits$59,613,0005,317
Retail deposits$52,859,0005,623
Estimated insured deposits$49,306,0005,727
IRAs and Keogh plan accounts$3,208,0005,155
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,532,0005,529
Deposits held in domestic offices$66,532,0005,527
Individuals, partnerships, and corporations$58,149,0005,604
U.S. Government$04,568
States and political subdivisions in the U.S.$5,609,0003,676
Commercial banks and other depository institutions in U.S.$2,774,0001,050
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,190,0004,748
Demand deposits$5,739,0006,312
Nontransaction accounts$45,342,0005,627
Money market deposit accounts (MMDAs)$7,505,0005,132
Other savings deposits (excluding MMDAs)$1,864,0007,623
Total time deposits$35,972,0004,775
Total time and savings deposits$60,793,0005,243
Noninterest-bearing deposits$5,739,0006,354
Interest-bearing deposits$60,793,0005,281
Retail deposits$52,599,0005,663
Estimated insured deposits$51,280,0005,628
IRAs and Keogh plan accounts$3,130,0005,238
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,990,0005,766
Deposits held in domestic offices$61,990,0005,764
Individuals, partnerships, and corporations$54,077,0005,817
U.S. Government$04,814
States and political subdivisions in the U.S.$5,139,0003,853
Commercial banks and other depository institutions in U.S.$2,774,0001,023
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,020,0004,551
Demand deposits$4,966,0006,343
Nontransaction accounts$41,970,0005,161
Money market deposit accounts (MMDAs)$7,251,0004,668
Other savings deposits (excluding MMDAs)$1,657,0006,991
Total time deposits$33,063,0004,461
Total time and savings deposits$57,024,0005,450
Noninterest-bearing deposits$4,966,0006,776
Interest-bearing deposits$57,024,0005,471
Retail deposits$50,074,0005,836
Estimated insured deposits$47,634,0005,889
IRAs and Keogh plan accounts$2,936,0005,445
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,095,0005,793
Deposits held in domestic offices$61,095,0005,791
Individuals, partnerships, and corporations$53,603,0005,854
U.S. Government$04,647
States and political subdivisions in the U.S.$5,213,0003,699
Commercial banks and other depository institutions in U.S.$2,279,0001,129
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,821,0004,613
Demand deposits$5,808,0005,858
Nontransaction accounts$42,274,0005,157
Money market deposit accounts (MMDAs)$7,403,0004,615
Other savings deposits (excluding MMDAs)$1,784,0006,914
Total time deposits$33,087,0004,494
Total time and savings deposits$55,287,0005,572
Noninterest-bearing deposits$5,808,0006,265
Interest-bearing deposits$55,287,0005,584
Retail deposits$48,583,0005,938
Estimated insured deposits$46,527,0005,972
IRAs and Keogh plan accounts$2,834,0005,593
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$54,138,0006,192
Deposits held in domestic offices$54,138,0006,191
Individuals, partnerships, and corporations$49,545,0006,110
U.S. Government$04,820
States and political subdivisions in the U.S.$4,494,0004,037
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,599,0004,965
Demand deposits$4,825,0006,257
Nontransaction accounts$37,539,0005,529
Money market deposit accounts (MMDAs)$5,845,0005,053
Other savings deposits (excluding MMDAs)$1,295,0007,278
Total time deposits$30,399,0004,798
Total time and savings deposits$49,313,0005,952
Noninterest-bearing deposits$4,825,0006,705
Interest-bearing deposits$49,313,0005,975
Retail deposits$42,485,0006,367
Estimated insured deposits$41,528,0006,385
IRAs and Keogh plan accounts$2,521,0005,930
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$53,390,0006,204
Deposits held in domestic offices$53,390,0006,203
Individuals, partnerships, and corporations$48,454,0006,120
U.S. Government$04,819
States and political subdivisions in the U.S.$4,837,0003,901
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,506,0004,928
Demand deposits$4,755,0006,226
Nontransaction accounts$36,884,0005,560
Money market deposit accounts (MMDAs)$5,266,0005,222
Other savings deposits (excluding MMDAs)$1,315,0007,269
Total time deposits$30,303,0004,802
Total time and savings deposits$48,635,0005,989
Noninterest-bearing deposits$4,755,0006,675
Interest-bearing deposits$48,635,0006,019
Retail deposits$41,620,0006,384
Estimated insured deposits$40,380,0006,460
IRAs and Keogh plan accounts$2,121,0006,353
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,694,0006,340
Deposits held in domestic offices$50,694,0006,337
Individuals, partnerships, and corporations$46,194,0006,246
U.S. Government$04,995
States and political subdivisions in the U.S.$4,000,0004,329
Commercial banks and other depository institutions in U.S.$500,0001,754
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0005,578
Demand deposits$2,733,0007,354
Nontransaction accounts$37,677,0005,420
Money market deposit accounts (MMDAs)$5,024,0005,226
Other savings deposits (excluding MMDAs)$1,162,0007,360
Total time deposits$31,491,0004,668
Total time and savings deposits$47,961,0005,971
Noninterest-bearing deposits$3,192,0007,604
Interest-bearing deposits$47,502,0006,023
Retail deposits$36,901,0006,766
Estimated insured deposits$38,169,0006,618
IRAs and Keogh plan accounts$1,686,0006,813
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,915,0006,906
Deposits held in domestic offices$41,915,0006,904
Individuals, partnerships, and corporations$39,240,0006,737
U.S. Government$05,263
States and political subdivisions in the U.S.$2,675,0005,039
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,889,0006,016
Demand deposits$4,111,0006,627
Nontransaction accounts$31,026,0005,988
Money market deposit accounts (MMDAs)$5,092,0005,067
Other savings deposits (excluding MMDAs)$590,0007,867
Total time deposits$25,344,0005,400
Total time and savings deposits$37,804,0006,683
Noninterest-bearing deposits$4,111,0007,054
Interest-bearing deposits$37,804,0006,720
Retail deposits$28,037,0007,559
Estimated insured deposits$30,694,0007,344
IRAs and Keogh plan accounts$1,310,0007,321
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$24,437,0008,383
Deposits held in domestic offices$24,437,0008,382
Individuals, partnerships, and corporations$24,437,0008,047
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0007,281
Demand deposits$2,301,0007,759
Nontransaction accounts$18,251,0007,335
Money market deposit accounts (MMDAs)$4,031,0005,283
Other savings deposits (excluding MMDAs)$429,0008,151
Total time deposits$13,791,0007,106
Total time and savings deposits$22,136,0008,123
Noninterest-bearing deposits$2,306,0008,258
Interest-bearing deposits$22,131,0008,195
Retail deposits$17,612,0008,677
Estimated insured deposits$17,891,0008,660
IRAs and Keogh plan accounts$442,0008,778
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA