Iowa State Bank and Trust Company of Fairfield, Iowa, Total Deposits

2025-03-31Rank
Total deposits$232,954,0002,637
Deposits held in domestic offices$232,954,0002,637
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$64,972,0002,872
Demand deposits$46,691,0002,642
Nontransaction accounts$167,982,0002,302
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$76,636,0001,101
Total time deposits$91,346,0002,148
Total time and savings deposits$186,263,0002,473
Noninterest-bearing deposits$46,814,0002,551
Interest-bearing deposits$186,140,0002,545
Retail deposits$182,949,0002,722
Estimated insured deposits$154,996,0002,768
IRAs and Keogh plan accounts$01,047
Brokered deposits$11,824,0001,352
Fully insured brokered deposits$11,824,0001,181
Deposits obtained via list services, yet not brokered$3,734,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$223,723,0002,672
Deposits held in domestic offices$223,723,0002,672
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$61,240,0002,960
Demand deposits$43,777,0002,708
Nontransaction accounts$162,483,0002,322
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$68,557,0001,199
Total time deposits$93,926,0002,102
Total time and savings deposits$179,946,0002,505
Noninterest-bearing deposits$44,007,0002,642
Interest-bearing deposits$179,716,0002,577
Retail deposits$175,273,0002,772
Estimated insured deposits$154,103,0002,768
IRAs and Keogh plan accounts$1,217,0003,767
Brokered deposits$9,827,0001,482
Fully insured brokered deposits$9,827,0001,310
Deposits obtained via list services, yet not brokered$4,329,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$207,970,0002,761
Deposits held in domestic offices$207,970,0002,761
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,096,0002,948
Demand deposits$43,109,0002,709
Nontransaction accounts$147,874,0002,436
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$52,374,0001,466
Total time deposits$95,500,0002,052
Total time and savings deposits$164,861,0002,609
Noninterest-bearing deposits$43,284,0002,646
Interest-bearing deposits$164,686,0002,673
Retail deposits$163,454,0002,845
Estimated insured deposits$154,065,0002,742
IRAs and Keogh plan accounts$01,071
Brokered deposits$9,827,0001,496
Fully insured brokered deposits$9,827,0001,314
Deposits obtained via list services, yet not brokered$4,876,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$211,404,0002,719
Deposits held in domestic offices$211,404,0002,718
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$64,608,0002,865
Demand deposits$47,722,0002,562
Nontransaction accounts$146,796,0002,409
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$49,154,0001,532
Total time deposits$97,642,0001,967
Total time and savings deposits$163,682,0002,581
Noninterest-bearing deposits$44,895,0002,593
Interest-bearing deposits$166,509,0002,634
Retail deposits$172,291,0002,766
Estimated insured deposits$156,301,0002,711
IRAs and Keogh plan accounts$1,246,0003,788
Brokered deposits$6,000,0001,622
Fully insured brokered deposits$6,000,0001,411
Deposits obtained via list services, yet not brokered$5,524,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$204,348,0002,771
Deposits held in domestic offices$204,348,0002,770
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$66,079,0002,857
Demand deposits$46,178,0002,622
Nontransaction accounts$138,269,0002,490
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$51,189,0001,526
Total time deposits$87,080,0002,071
Total time and savings deposits$158,170,0002,630
Noninterest-bearing deposits$46,262,0002,569
Interest-bearing deposits$158,086,0002,704
Retail deposits$170,759,0002,792
Estimated insured deposits$156,062,0002,710
IRAs and Keogh plan accounts$01,084
Brokered deposits$6,000,0001,638
Fully insured brokered deposits$6,000,0001,409
Deposits obtained via list services, yet not brokered$6,018,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$194,655,0002,829
Deposits held in domestic offices$194,655,0002,829
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$74,301,0002,714
Demand deposits$53,541,0002,451
Nontransaction accounts$120,354,0002,666
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$48,548,0001,600
Total time deposits$71,806,0002,272
Total time and savings deposits$141,114,0002,764
Noninterest-bearing deposits$53,733,0002,430
Interest-bearing deposits$140,922,0002,830
Retail deposits$176,363,0002,768
Estimated insured deposits$145,907,0002,806
IRAs and Keogh plan accounts$1,342,0003,796
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,720,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$198,251,0002,808
Deposits held in domestic offices$198,251,0002,808
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$64,612,0002,928
Demand deposits$45,399,0002,698
Nontransaction accounts$133,640,0002,501
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$61,753,0001,384
Total time deposits$71,888,0002,193
Total time and savings deposits$152,853,0002,661
Noninterest-bearing deposits$45,453,0002,675
Interest-bearing deposits$152,798,0002,718
Retail deposits$175,982,0002,768
Estimated insured deposits$140,045,0002,873
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$4,461,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,034,0002,869
Deposits held in domestic offices$190,034,0002,869
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$72,759,0002,786
Demand deposits$51,633,0002,531
Nontransaction accounts$117,275,0002,670
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$52,976,0001,592
Total time deposits$64,299,0002,231
Total time and savings deposits$138,401,0002,778
Noninterest-bearing deposits$51,827,0002,513
Interest-bearing deposits$138,207,0002,836
Retail deposits$167,369,0002,858
Estimated insured deposits$132,515,0002,965
IRAs and Keogh plan accounts$1,441,0003,806
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$4,461,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$189,201,0002,902
Deposits held in domestic offices$189,201,0002,901
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,540,0003,034
Demand deposits$46,207,0002,764
Nontransaction accounts$123,661,0002,617
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$62,486,0001,486
Total time deposits$61,175,0002,194
Total time and savings deposits$142,994,0002,762
Noninterest-bearing deposits$46,298,0002,761
Interest-bearing deposits$142,903,0002,825
Retail deposits$167,259,0002,925
Estimated insured deposits$129,689,0003,023
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$4,461,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$175,346,0003,024
Deposits held in domestic offices$175,346,0003,023
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$68,545,0003,019
Demand deposits$50,930,0002,694
Nontransaction accounts$106,801,0002,816
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$53,536,0001,718
Total time deposits$53,264,0002,226
Total time and savings deposits$124,416,0002,971
Noninterest-bearing deposits$51,136,0002,698
Interest-bearing deposits$124,210,0003,034
Retail deposits$154,274,0003,090
Estimated insured deposits$125,065,0003,064
IRAs and Keogh plan accounts$1,337,0003,940
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$6,408,000470
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$154,594,0003,238
Deposits held in domestic offices$154,594,0003,237
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$74,730,0002,913
Demand deposits$55,741,0002,599
Nontransaction accounts$79,864,0003,233
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$49,420,0001,887
Total time deposits$30,446,0003,006
Total time and savings deposits$98,853,0003,323
Noninterest-bearing deposits$55,822,0002,612
Interest-bearing deposits$98,772,0003,385
Retail deposits$140,997,0003,244
Estimated insured deposits$110,057,0003,276
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$4,928,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$159,371,0003,244
Deposits held in domestic offices$159,371,0003,243
Individuals, partnerships, and corporations$132,447,0003,310
U.S. Government$0821
States and political subdivisions in the U.S.$26,924,0002,005
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,068,0002,898
Demand deposits$60,081,0002,496
Nontransaction accounts$83,303,0003,222
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$64,358,0001,596
Total time deposits$18,945,0003,703
Total time and savings deposits$99,290,0003,382
Noninterest-bearing deposits$60,075,0002,522
Interest-bearing deposits$99,296,0003,446
Retail deposits$155,034,0003,170
Estimated insured deposits$109,085,0003,361
IRAs and Keogh plan accounts$1,295,0004,088
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$155,265,0003,289
Deposits held in domestic offices$155,265,0003,288
Individuals, partnerships, and corporations$125,376,0003,394
U.S. Government$0814
States and political subdivisions in the U.S.$29,889,0001,893
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,025,0002,914
Demand deposits$53,850,0002,654
Nontransaction accounts$80,240,0003,285
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$62,299,0001,623
Total time deposits$17,941,0003,809
Total time and savings deposits$101,415,0003,368
Noninterest-bearing deposits$53,948,0002,688
Interest-bearing deposits$101,317,0003,423
Retail deposits$150,940,0003,219
Estimated insured deposits$105,577,0003,421
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$156,065,0003,256
Deposits held in domestic offices$156,065,0003,255
Individuals, partnerships, and corporations$124,794,0003,378
U.S. Government$0909
States and political subdivisions in the U.S.$31,022,0001,837
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,222,0002,861
Demand deposits$55,161,0002,592
Nontransaction accounts$79,843,0003,280
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$58,942,0001,646
Total time deposits$20,901,0003,682
Total time and savings deposits$100,904,0003,347
Noninterest-bearing deposits$55,339,0002,629
Interest-bearing deposits$100,726,0003,410
Retail deposits$151,679,0003,189
Estimated insured deposits$104,658,0003,421
IRAs and Keogh plan accounts$1,372,0004,107
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$137,324,0003,444
Deposits held in domestic offices$137,324,0003,443
Individuals, partnerships, and corporations$132,553,0003,314
U.S. Government$0842
States and political subdivisions in the U.S.$4,522,0003,736
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,546,0003,017
Demand deposits$47,893,0002,733
Nontransaction accounts$70,778,0003,491
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$47,999,0001,904
Total time deposits$22,779,0003,648
Total time and savings deposits$89,431,0003,544
Noninterest-bearing deposits$47,894,0002,801
Interest-bearing deposits$89,430,0003,590
Retail deposits$133,504,0003,382
Estimated insured deposits$98,864,0003,541
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$144,893,0003,375
Deposits held in domestic offices$144,893,0003,374
Individuals, partnerships, and corporations$140,829,0003,215
U.S. Government$0841
States and political subdivisions in the U.S.$3,815,0003,863
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,745,0003,090
Demand deposits$44,640,0002,814
Nontransaction accounts$81,148,0003,277
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$59,334,0001,624
Total time deposits$21,814,0003,757
Total time and savings deposits$100,253,0003,396
Noninterest-bearing deposits$44,640,0002,877
Interest-bearing deposits$100,253,0003,445
Retail deposits$141,082,0003,298
Estimated insured deposits$97,551,0003,576
IRAs and Keogh plan accounts$1,124,0004,322
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$138,490,0003,438
Deposits held in domestic offices$138,490,0003,438
Individuals, partnerships, and corporations$133,519,0003,288
U.S. Government$0837
States and political subdivisions in the U.S.$4,971,0003,685
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,686,0003,079
Demand deposits$44,300,0002,808
Nontransaction accounts$74,804,0003,409
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$50,418,0001,780
Total time deposits$24,386,0003,639
Total time and savings deposits$94,190,0003,483
Noninterest-bearing deposits$44,300,0002,880
Interest-bearing deposits$94,190,0003,534
Retail deposits$131,670,0003,400
Estimated insured deposits$96,931,0003,596
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$133,106,0003,429
Deposits held in domestic offices$133,106,0003,429
Individuals, partnerships, and corporations$125,682,0003,296
U.S. Government$0909
States and political subdivisions in the U.S.$7,424,0003,336
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,834,0002,938
Demand deposits$43,375,0002,680
Nontransaction accounts$70,272,0003,478
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$47,227,0001,762
Total time deposits$23,045,0003,749
Total time and savings deposits$89,731,0003,506
Noninterest-bearing deposits$43,375,0002,787
Interest-bearing deposits$89,731,0003,554
Retail deposits$122,938,0003,422
Estimated insured deposits$89,226,0003,652
IRAs and Keogh plan accounts$1,065,0004,409
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$127,528,0003,444
Deposits held in domestic offices$127,528,0003,444
Individuals, partnerships, and corporations$122,143,0003,302
U.S. Government$0867
States and political subdivisions in the U.S.$5,385,0003,603
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,929,0003,052
Demand deposits$38,841,0002,748
Nontransaction accounts$72,599,0003,402
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$47,385,0001,729
Total time deposits$25,214,0003,684
Total time and savings deposits$88,687,0003,490
Noninterest-bearing deposits$38,841,0002,865
Interest-bearing deposits$88,687,0003,544
Retail deposits$117,105,0003,441
Estimated insured deposits$86,497,0003,686
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$127,930,0003,423
Deposits held in domestic offices$127,930,0003,422
Individuals, partnerships, and corporations$121,941,0003,287
U.S. Government$0863
States and political subdivisions in the U.S.$5,989,0003,551
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,315,0003,070
Demand deposits$38,877,0002,727
Nontransaction accounts$74,615,0003,358
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$45,704,0001,756
Total time deposits$28,911,0003,515
Total time and savings deposits$89,053,0003,477
Noninterest-bearing deposits$38,877,0002,866
Interest-bearing deposits$89,053,0003,526
Retail deposits$116,021,0003,446
Estimated insured deposits$85,993,0003,692
IRAs and Keogh plan accounts$1,050,0004,481
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$107,112,0003,599
Deposits held in domestic offices$107,112,0003,598
Individuals, partnerships, and corporations$101,906,0003,445
U.S. Government$0886
States and political subdivisions in the U.S.$5,206,0003,650
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,939,0003,175
Demand deposits$30,120,0002,784
Nontransaction accounts$64,173,0003,567
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$30,378,0002,133
Total time deposits$33,795,0003,331
Total time and savings deposits$76,992,0003,663
Noninterest-bearing deposits$30,120,0002,921
Interest-bearing deposits$76,992,0003,701
Retail deposits$93,430,0003,665
Estimated insured deposits$79,866,0003,729
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$109,543,0003,582
Deposits held in domestic offices$109,543,0003,582
Individuals, partnerships, and corporations$103,364,0003,448
U.S. Government$01,019
States and political subdivisions in the U.S.$6,179,0003,547
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,290,0003,119
Demand deposits$29,207,0002,846
Nontransaction accounts$65,253,0003,567
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$31,014,0002,085
Total time deposits$34,237,0003,370
Total time and savings deposits$80,336,0003,622
Noninterest-bearing deposits$31,729,0002,866
Interest-bearing deposits$77,814,0003,711
Retail deposits$97,130,0003,620
Estimated insured deposits$79,888,0003,741
IRAs and Keogh plan accounts$1,084,0004,569
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$102,901,0003,700
Deposits held in domestic offices$102,901,0003,699
Individuals, partnerships, and corporations$98,925,0003,533
U.S. Government$0965
States and political subdivisions in the U.S.$3,977,0003,917
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,767,0003,276
Demand deposits$29,691,0002,812
Nontransaction accounts$62,135,0003,671
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$26,276,0002,300
Total time deposits$35,857,0003,330
Total time and savings deposits$73,211,0003,781
Noninterest-bearing deposits$29,853,0002,980
Interest-bearing deposits$73,048,0003,816
Retail deposits$90,259,0003,752
Estimated insured deposits$79,513,0003,788
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$107,413,0003,651
Deposits held in domestic offices$107,413,0003,650
Individuals, partnerships, and corporations$102,884,0003,476
U.S. Government$0960
States and political subdivisions in the U.S.$4,529,0003,865
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,618,0003,187
Demand deposits$31,599,0002,684
Nontransaction accounts$64,795,0003,615
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$32,880,0002,017
Total time deposits$31,914,0003,512
Total time and savings deposits$75,814,0003,755
Noninterest-bearing deposits$31,857,0002,839
Interest-bearing deposits$75,556,0003,792
Retail deposits$96,056,0003,671
Estimated insured deposits$77,544,0003,843
IRAs and Keogh plan accounts$1,078,0004,705
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$119,649,0003,494
Deposits held in domestic offices$119,649,0003,494
Individuals, partnerships, and corporations$113,122,0003,365
U.S. Government$0998
States and political subdivisions in the U.S.$6,527,0003,586
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,554,0003,053
Demand deposits$32,801,0002,616
Nontransaction accounts$73,095,0003,444
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$41,708,0001,784
Total time deposits$31,387,0003,554
Total time and savings deposits$86,848,0003,567
Noninterest-bearing deposits$35,596,0002,679
Interest-bearing deposits$84,053,0003,650
Retail deposits$109,262,0003,500
Estimated insured deposits$78,196,0003,885
IRAs and Keogh plan accounts$1,056,0004,762
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$109,609,0003,654
Deposits held in domestic offices$109,609,0003,653
Individuals, partnerships, and corporations$101,948,0003,539
U.S. Government$01,108
States and political subdivisions in the U.S.$7,661,0003,396
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,857,0003,107
Demand deposits$31,624,0002,718
Nontransaction accounts$63,752,0003,667
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$35,563,0001,939
Total time deposits$28,188,0003,724
Total time and savings deposits$77,985,0003,761
Noninterest-bearing deposits$33,743,0002,793
Interest-bearing deposits$75,866,0003,841
Retail deposits$100,770,0003,647
Estimated insured deposits$76,030,0003,938
IRAs and Keogh plan accounts$1,061,0004,803
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$113,519,0003,619
Deposits held in domestic offices$113,519,0003,618
Individuals, partnerships, and corporations$109,975,0003,445
U.S. Government$01,011
States and political subdivisions in the U.S.$3,544,0004,106
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,391,0002,982
Demand deposits$34,619,0002,521
Nontransaction accounts$66,128,0003,643
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$39,396,0001,844
Total time deposits$26,732,0003,843
Total time and savings deposits$78,900,0003,759
Noninterest-bearing deposits$36,730,0002,633
Interest-bearing deposits$76,789,0003,839
Retail deposits$104,936,0003,595
Estimated insured deposits$74,287,0004,004
IRAs and Keogh plan accounts$1,117,0004,851
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$111,687,0003,666
Deposits held in domestic offices$111,687,0003,665
Individuals, partnerships, and corporations$106,238,0003,515
U.S. Government$01,101
States and political subdivisions in the U.S.$5,449,0003,812
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,781,0003,110
Demand deposits$32,882,0002,647
Nontransaction accounts$65,906,0003,679
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$38,896,0001,876
Total time deposits$27,009,0003,858
Total time and savings deposits$78,805,0003,787
Noninterest-bearing deposits$34,983,0002,730
Interest-bearing deposits$76,704,0003,876
Retail deposits$102,650,0003,673
Estimated insured deposits$75,064,0004,026
IRAs and Keogh plan accounts$1,130,0004,906
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$110,418,0003,740
Deposits held in domestic offices$110,418,0003,739
Individuals, partnerships, and corporations$104,340,0003,598
U.S. Government$01,097
States and political subdivisions in the U.S.$6,078,0003,683
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,384,0003,154
Demand deposits$35,325,0002,495
Nontransaction accounts$65,034,0003,758
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$39,995,0001,855
Total time deposits$25,039,0004,045
Total time and savings deposits$75,093,0003,940
Noninterest-bearing deposits$35,324,0002,720
Interest-bearing deposits$75,094,0003,958
Retail deposits$102,883,0003,705
Estimated insured deposits$75,278,0004,083
IRAs and Keogh plan accounts$1,098,0004,981
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$108,241,0003,792
Deposits held in domestic offices$108,241,0003,791
Individuals, partnerships, and corporations$101,118,0003,675
U.S. Government$01,191
States and political subdivisions in the U.S.$7,123,0003,545
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,084,0003,098
Demand deposits$36,530,0002,440
Nontransaction accounts$61,157,0003,870
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$38,737,0001,882
Total time deposits$22,420,0004,262
Total time and savings deposits$71,711,0004,039
Noninterest-bearing deposits$36,530,0002,694
Interest-bearing deposits$71,711,0004,067
Retail deposits$102,465,0003,733
Estimated insured deposits$73,605,0004,140
IRAs and Keogh plan accounts$1,084,0005,057
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$106,592,0003,836
Deposits held in domestic offices$106,592,0003,835
Individuals, partnerships, and corporations$103,102,0003,667
U.S. Government$01,147
States and political subdivisions in the U.S.$3,490,0004,228
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,326,0003,339
Demand deposits$32,303,0002,666
Nontransaction accounts$65,266,0003,814
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$41,642,0001,808
Total time deposits$23,624,0004,240
Total time and savings deposits$74,289,0004,015
Noninterest-bearing deposits$32,303,0002,890
Interest-bearing deposits$74,289,0004,035
Retail deposits$100,840,0003,785
Estimated insured deposits$70,450,0004,273
IRAs and Keogh plan accounts$1,129,0005,110
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$111,305,0003,771
Deposits held in domestic offices$111,305,0003,770
Individuals, partnerships, and corporations$106,789,0003,606
U.S. Government$01,163
States and political subdivisions in the U.S.$4,516,0004,033
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,620,0003,261
Demand deposits$33,199,0002,589
Nontransaction accounts$68,685,0003,743
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$43,843,0001,759
Total time deposits$24,841,0004,186
Total time and savings deposits$78,106,0003,952
Noninterest-bearing deposits$33,199,0002,820
Interest-bearing deposits$78,106,0003,973
Retail deposits$104,285,0003,724
Estimated insured deposits$71,661,0004,269
IRAs and Keogh plan accounts$1,135,0005,162
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$107,857,0003,879
Deposits held in domestic offices$107,857,0003,878
Individuals, partnerships, and corporations$103,107,0003,723
U.S. Government$01,186
States and political subdivisions in the U.S.$4,750,0004,012
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,316,0003,437
Demand deposits$31,289,0002,730
Nontransaction accounts$67,541,0003,810
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$46,214,0001,724
Total time deposits$21,328,0004,496
Total time and savings deposits$76,568,0004,036
Noninterest-bearing deposits$31,289,0002,952
Interest-bearing deposits$76,568,0004,059
Retail deposits$103,838,0003,781
Estimated insured deposits$70,823,0004,349
IRAs and Keogh plan accounts$1,122,0005,232
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$98,366,0004,075
Deposits held in domestic offices$98,366,0004,074
Individuals, partnerships, and corporations$90,957,0003,958
U.S. Government$01,254
States and political subdivisions in the U.S.$7,409,0003,534
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,440,0003,360
Demand deposits$32,111,0002,636
Nontransaction accounts$56,926,0004,141
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$33,884,0002,053
Total time deposits$23,042,0004,418
Total time and savings deposits$66,255,0004,310
Noninterest-bearing deposits$32,111,0002,900
Interest-bearing deposits$66,255,0004,332
Retail deposits$92,595,0004,035
Estimated insured deposits$71,471,0004,333
IRAs and Keogh plan accounts$1,046,0005,320
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$96,012,0004,115
Deposits held in domestic offices$96,012,0004,115
Individuals, partnerships, and corporations$91,466,0003,937
U.S. Government$01,248
States and political subdivisions in the U.S.$4,546,0004,057
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,975,0003,375
Demand deposits$32,426,0002,557
Nontransaction accounts$56,037,0004,212
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$37,950,0001,897
Total time deposits$18,087,0004,851
Total time and savings deposits$63,586,0004,422
Noninterest-bearing deposits$32,426,0002,837
Interest-bearing deposits$63,586,0004,431
Retail deposits$86,267,0004,167
Estimated insured deposits$66,640,0004,504
IRAs and Keogh plan accounts$1,084,0005,369
Brokered deposits$3,229,0001,917
Fully insured brokered deposits$3,229,0001,756
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$98,183,0004,092
Deposits held in domestic offices$98,183,0004,091
Individuals, partnerships, and corporations$93,890,0003,906
U.S. Government$01,147
States and political subdivisions in the U.S.$4,293,0004,156
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,529,0003,463
Demand deposits$31,072,0002,610
Nontransaction accounts$59,654,0004,116
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$40,257,0001,832
Total time deposits$19,397,0004,810
Total time and savings deposits$67,111,0004,351
Noninterest-bearing deposits$31,072,0002,884
Interest-bearing deposits$67,111,0004,360
Retail deposits$87,098,0004,166
Estimated insured deposits$66,123,0004,552
IRAs and Keogh plan accounts$1,085,0005,426
Brokered deposits$2,984,0001,949
Fully insured brokered deposits$2,984,0001,781
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$96,911,0004,159
Deposits held in domestic offices$96,911,0004,158
Individuals, partnerships, and corporations$90,392,0004,022
U.S. Government$01,159
States and political subdivisions in the U.S.$6,519,0003,700
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$36,975,0003,567
Demand deposits$29,248,0002,744
Nontransaction accounts$59,936,0004,150
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$38,257,0001,894
Total time deposits$21,679,0004,676
Total time and savings deposits$67,663,0004,387
Noninterest-bearing deposits$29,248,0003,005
Interest-bearing deposits$67,663,0004,397
Retail deposits$83,825,0004,297
Estimated insured deposits$68,435,0004,531
IRAs and Keogh plan accounts$1,088,0005,473
Brokered deposits$2,735,0001,947
Fully insured brokered deposits$2,735,0001,804
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,213,0003,988
Deposits held in domestic offices$106,213,0003,987
Individuals, partnerships, and corporations$98,292,0003,883
U.S. Government$01,296
States and political subdivisions in the U.S.$7,921,0003,455
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,798,0003,467
Demand deposits$32,132,0002,585
Nontransaction accounts$66,415,0003,948
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$52,835,0001,532
Total time deposits$13,580,0005,388
Total time and savings deposits$74,081,0004,216
Noninterest-bearing deposits$32,132,0002,873
Interest-bearing deposits$74,081,0004,232
Retail deposits$105,713,0003,819
Estimated insured deposits$66,127,0004,621
IRAs and Keogh plan accounts$1,067,0005,534
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$97,061,0004,197
Deposits held in domestic offices$97,061,0004,196
Individuals, partnerships, and corporations$90,659,0004,060
U.S. Government$01,197
States and political subdivisions in the U.S.$6,389,0003,702
Commercial banks and other depository institutions in U.S.$13,0002,806
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,078,0003,514
Demand deposits$28,869,0002,731
Nontransaction accounts$59,983,0004,210
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$47,991,0001,627
Total time deposits$11,991,0005,605
Total time and savings deposits$68,192,0004,426
Noninterest-bearing deposits$28,869,0003,022
Interest-bearing deposits$68,192,0004,432
Retail deposits$97,061,0004,013
Estimated insured deposits$63,182,0004,742
IRAs and Keogh plan accounts$1,090,0005,599
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$99,760,0004,164
Deposits held in domestic offices$99,760,0004,163
Individuals, partnerships, and corporations$92,728,0004,051
U.S. Government$01,235
States and political subdivisions in the U.S.$7,015,0003,598
Commercial banks and other depository institutions in U.S.$17,0002,832
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,515,0003,258
Demand deposits$33,111,0002,430
Nontransaction accounts$58,245,0004,334
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$45,324,0001,702
Total time deposits$12,922,0005,613
Total time and savings deposits$66,649,0004,533
Noninterest-bearing deposits$33,111,0002,752
Interest-bearing deposits$66,649,0004,537
Retail deposits$99,510,0003,989
Estimated insured deposits$63,005,0004,807
IRAs and Keogh plan accounts$1,123,0005,649
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$97,647,0004,261
Deposits held in domestic offices$97,647,0004,260
Individuals, partnerships, and corporations$90,329,0004,151
U.S. Government$01,228
States and political subdivisions in the U.S.$7,308,0003,564
Commercial banks and other depository institutions in U.S.$10,0002,861
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,383,0003,433
Demand deposits$30,698,0002,558
Nontransaction accounts$58,264,0004,386
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$45,798,0001,692
Total time deposits$12,465,0005,705
Total time and savings deposits$66,949,0004,570
Noninterest-bearing deposits$30,698,0002,893
Interest-bearing deposits$66,949,0004,581
Retail deposits$97,647,0004,072
Estimated insured deposits$62,169,0004,889
IRAs and Keogh plan accounts$1,124,0005,705
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$97,197,0004,296
Deposits held in domestic offices$97,197,0004,296
Individuals, partnerships, and corporations$87,380,0004,261
U.S. Government$01,345
States and political subdivisions in the U.S.$9,815,0003,129
Commercial banks and other depository institutions in U.S.$2,0002,982
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,259,0003,375
Demand deposits$29,788,0002,648
Nontransaction accounts$56,938,0004,464
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$43,905,0001,710
Total time deposits$13,032,0005,753
Total time and savings deposits$67,409,0004,597
Noninterest-bearing deposits$29,788,0002,982
Interest-bearing deposits$67,409,0004,604
Retail deposits$97,197,0004,102
Estimated insured deposits$61,033,0004,961
IRAs and Keogh plan accounts$1,151,0005,760
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$98,182,0004,282
Deposits held in domestic offices$98,182,0004,281
Individuals, partnerships, and corporations$93,016,0004,128
U.S. Government$01,257
States and political subdivisions in the U.S.$5,158,0004,066
Commercial banks and other depository institutions in U.S.$8,0003,002
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,656,0003,194
Demand deposits$33,102,0002,313
Nontransaction accounts$56,526,0004,557
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$43,758,0001,711
Total time deposits$12,769,0005,856
Total time and savings deposits$65,080,0004,718
Noninterest-bearing deposits$33,102,0002,681
Interest-bearing deposits$65,080,0004,730
Retail deposits$98,182,0004,083
Estimated insured deposits$62,966,0004,948
IRAs and Keogh plan accounts$1,182,0005,815
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,603,0004,659
Deposits held in domestic offices$85,603,0004,659
Individuals, partnerships, and corporations$78,773,0004,565
U.S. Government$01,331
States and political subdivisions in the U.S.$6,830,0003,678
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,483,0003,457
Demand deposits$28,955,0002,604
Nontransaction accounts$48,120,0004,941
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$33,831,0001,984
Total time deposits$14,289,0005,806
Total time and savings deposits$56,648,0005,047
Noninterest-bearing deposits$28,955,0002,953
Interest-bearing deposits$56,648,0005,052
Retail deposits$84,611,0004,498
Estimated insured deposits$60,795,0005,060
IRAs and Keogh plan accounts$1,197,0005,872
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,202,0004,902
Deposits held in domestic offices$79,202,0004,902
Individuals, partnerships, and corporations$74,563,0004,761
U.S. Government$01,317
States and political subdivisions in the U.S.$4,626,0004,255
Commercial banks and other depository institutions in U.S.$13,0003,022
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,619,0003,703
Demand deposits$25,967,0002,838
Nontransaction accounts$44,583,0005,152
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$30,870,0002,109
Total time deposits$13,713,0005,920
Total time and savings deposits$53,235,0005,225
Noninterest-bearing deposits$25,966,0003,190
Interest-bearing deposits$53,236,0005,233
Retail deposits$78,210,0004,753
Estimated insured deposits$59,857,0005,147
IRAs and Keogh plan accounts$1,191,0005,944
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,739,0004,984
Deposits held in domestic offices$76,739,0004,984
Individuals, partnerships, and corporations$71,978,0004,837
U.S. Government$01,474
States and political subdivisions in the U.S.$4,761,0004,213
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,203,0003,721
Demand deposits$26,877,0002,747
Nontransaction accounts$42,536,0005,265
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$29,814,0002,117
Total time deposits$12,721,0006,091
Total time and savings deposits$49,862,0005,381
Noninterest-bearing deposits$26,878,0003,129
Interest-bearing deposits$49,861,0005,385
Retail deposits$75,755,0004,842
Estimated insured deposits$58,932,0005,197
IRAs and Keogh plan accounts$1,178,0006,037
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,088,0005,214
Deposits held in domestic offices$69,088,0005,213
Individuals, partnerships, and corporations$65,242,0005,066
U.S. Government$01,406
States and political subdivisions in the U.S.$3,839,0004,479
Commercial banks and other depository institutions in U.S.$7,0003,131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,745,0003,772
Demand deposits$25,513,0002,801
Nontransaction accounts$36,343,0005,619
Money market deposit accounts (MMDAs)$26,0006,527
Other savings deposits (excluding MMDAs)$23,577,0002,468
Total time deposits$12,740,0006,167
Total time and savings deposits$43,575,0005,658
Noninterest-bearing deposits$25,513,0003,173
Interest-bearing deposits$43,575,0005,657
Retail deposits$68,104,0005,093
Estimated insured deposits$56,592,0005,334
IRAs and Keogh plan accounts$1,262,0006,060
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,827,0005,317
Deposits held in domestic offices$66,827,0005,317
Individuals, partnerships, and corporations$62,141,0005,202
U.S. Government$01,377
States and political subdivisions in the U.S.$4,597,0004,267
Commercial banks and other depository institutions in U.S.$89,0002,942
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,709,0003,843
Demand deposits$23,916,0002,918
Nontransaction accounts$35,118,0005,732
Money market deposit accounts (MMDAs)$26,0006,582
Other savings deposits (excluding MMDAs)$21,935,0002,563
Total time deposits$13,158,0006,200
Total time and savings deposits$42,911,0005,750
Noninterest-bearing deposits$23,916,0003,271
Interest-bearing deposits$42,911,0005,745
Retail deposits$65,601,0005,202
Estimated insured deposits$55,773,0005,412
IRAs and Keogh plan accounts$1,239,0006,134
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,644,0005,357
Deposits held in domestic offices$67,644,0005,357
Individuals, partnerships, and corporations$63,712,0005,211
U.S. Government$01,424
States and political subdivisions in the U.S.$3,922,0004,486
Commercial banks and other depository institutions in U.S.$10,0003,199
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,801,0003,881
Demand deposits$24,120,0002,919
Nontransaction accounts$35,843,0005,736
Money market deposit accounts (MMDAs)$27,0006,655
Other savings deposits (excluding MMDAs)$22,374,0002,546
Total time deposits$13,443,0006,246
Total time and savings deposits$43,524,0005,792
Noninterest-bearing deposits$24,120,0003,301
Interest-bearing deposits$43,524,0005,789
Retail deposits$66,417,0005,239
Estimated insured deposits$57,125,0005,404
IRAs and Keogh plan accounts$1,249,0006,174
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,929,0005,557
Deposits held in domestic offices$61,929,0005,556
Individuals, partnerships, and corporations$58,841,0005,399
U.S. Government$01,583
States and political subdivisions in the U.S.$3,087,0004,778
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,863,0004,114
Demand deposits$22,754,0003,163
Nontransaction accounts$32,065,0005,977
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$18,779,0002,761
Total time deposits$13,286,0006,322
Total time and savings deposits$39,174,0005,989
Noninterest-bearing deposits$22,754,0003,519
Interest-bearing deposits$39,175,0005,986
Retail deposits$60,961,0005,435
Estimated insured deposits$55,598,0005,567
IRAs and Keogh plan accounts$1,236,0006,226
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$63,216,0005,537
Deposits held in domestic offices$63,216,0005,537
Individuals, partnerships, and corporations$59,008,0005,406
U.S. Government$01,457
States and political subdivisions in the U.S.$4,207,0004,399
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,488,0003,840
Demand deposits$23,130,0002,903
Nontransaction accounts$32,727,0006,034
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$19,400,0002,692
Total time deposits$13,327,0006,426
Total time and savings deposits$40,085,0006,011
Noninterest-bearing deposits$23,130,0003,325
Interest-bearing deposits$40,086,0006,004
Retail deposits$61,748,0005,414
Estimated insured deposits$55,010,0005,634
IRAs and Keogh plan accounts$1,259,0006,306
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$61,038,0005,648
Deposits held in domestic offices$61,038,0005,647
Individuals, partnerships, and corporations$57,737,0005,505
U.S. Government$01,535
States and political subdivisions in the U.S.$3,301,0004,728
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,246,0003,957
Demand deposits$22,780,0002,910
Nontransaction accounts$31,792,0006,124
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$18,401,0002,768
Total time deposits$13,391,0006,484
Total time and savings deposits$38,258,0006,141
Noninterest-bearing deposits$22,780,0003,302
Interest-bearing deposits$38,258,0006,138
Retail deposits$59,326,0005,526
Estimated insured deposits$54,668,0005,678
IRAs and Keogh plan accounts$1,261,0006,346
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$68,366,0005,460
Deposits held in domestic offices$68,366,0005,459
Individuals, partnerships, and corporations$62,825,0005,357
U.S. Government$01,579
States and political subdivisions in the U.S.$5,533,0004,045
Commercial banks and other depository institutions in U.S.$8,0003,335
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,424,0003,518
Demand deposits$25,023,0002,607
Nontransaction accounts$33,942,0006,064
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$20,390,0002,589
Total time deposits$13,551,0006,547
Total time and savings deposits$43,343,0005,987
Noninterest-bearing deposits$25,023,0003,041
Interest-bearing deposits$43,343,0005,974
Retail deposits$66,654,0005,324
Estimated insured deposits$57,456,0005,631
IRAs and Keogh plan accounts$1,253,0006,399
Brokered deposits$500,0002,655
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,834,0005,644
Deposits held in domestic offices$62,834,0005,643
Individuals, partnerships, and corporations$58,769,0005,514
U.S. Government$01,780
States and political subdivisions in the U.S.$4,065,0004,342
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,049,0003,823
Demand deposits$22,419,0002,850
Nontransaction accounts$32,785,0006,137
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$19,587,0002,555
Total time deposits$13,198,0006,611
Total time and savings deposits$40,415,0006,093
Noninterest-bearing deposits$22,419,0003,253
Interest-bearing deposits$40,415,0006,091
Retail deposits$61,382,0005,507
Estimated insured deposits$54,499,0005,730
IRAs and Keogh plan accounts$1,242,0006,430
Brokered deposits$500,0002,730
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$60,694,0005,735
Deposits held in domestic offices$60,694,0005,734
Individuals, partnerships, and corporations$58,310,0005,550
U.S. Government$01,652
States and political subdivisions in the U.S.$2,378,0004,923
Commercial banks and other depository institutions in U.S.$7,0003,163
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,363,0004,006
Demand deposits$20,622,0002,932
Nontransaction accounts$33,332,0006,169
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$18,591,0002,632
Total time deposits$14,741,0006,557
Total time and savings deposits$40,073,0006,165
Noninterest-bearing deposits$20,622,0003,333
Interest-bearing deposits$40,072,0006,167
Retail deposits$58,042,0005,628
Estimated insured deposits$53,537,0005,779
IRAs and Keogh plan accounts$1,298,0006,456
Brokered deposits$1,700,0002,466
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$61,606,0005,743
Deposits held in domestic offices$61,606,0005,742
Individuals, partnerships, and corporations$57,107,0005,612
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$3,506,0004,508
Commercial banks and other depository institutions in U.S.$992,0001,807
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,703,0003,910
Demand deposits$20,097,0002,927
Nontransaction accounts$33,903,0006,197
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$19,348,0002,554
Total time deposits$14,555,0006,647
Total time and savings deposits$41,509,0006,151
Noninterest-bearing deposits$20,097,0003,324
Interest-bearing deposits$41,509,0006,144
Retail deposits$58,862,0005,632
Estimated insured deposits$53,013,0005,834
IRAs and Keogh plan accounts$1,301,0006,492
Brokered deposits$1,700,0002,561
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$63,972,0005,706
Deposits held in domestic offices$63,972,0005,704
Individuals, partnerships, and corporations$62,168,0005,466
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$1,802,0005,240
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,164,0003,866
Demand deposits$20,194,0002,868
Nontransaction accounts$35,808,0006,154
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$20,112,0002,490
Total time deposits$15,696,0006,624
Total time and savings deposits$43,778,0006,106
Noninterest-bearing deposits$20,194,0003,288
Interest-bearing deposits$43,778,0006,112
Retail deposits$61,228,0005,579
Estimated insured deposits$55,792,0005,784
IRAs and Keogh plan accounts$1,297,0006,547
Brokered deposits$1,700,0002,621
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$61,855,0005,808
Deposits held in domestic offices$61,855,0005,807
Individuals, partnerships, and corporations$58,982,0005,607
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$1,880,0005,229
Commercial banks and other depository institutions in U.S.$992,0001,814
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,967,0003,841
Demand deposits$20,661,0002,748
Nontransaction accounts$33,888,0006,290
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$17,830,0002,602
Total time deposits$16,058,0006,680
Total time and savings deposits$41,194,0006,255
Noninterest-bearing deposits$20,661,0003,197
Interest-bearing deposits$41,194,0006,259
Retail deposits$59,063,0005,663
Estimated insured deposits$55,415,0005,809
IRAs and Keogh plan accounts$1,330,0006,577
Brokered deposits$2,000,0002,642
Fully insured brokered deposits$300,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,868,0005,616
Deposits held in domestic offices$67,868,0005,615
Individuals, partnerships, and corporations$60,181,0005,604
U.S. Government$03,279
States and political subdivisions in the U.S.$7,587,0003,316
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,805,0003,980
Demand deposits$18,829,0002,900
Nontransaction accounts$42,063,0005,905
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$25,091,0002,145
Total time deposits$16,972,0006,701
Total time and savings deposits$49,039,0005,946
Noninterest-bearing deposits$18,829,0003,349
Interest-bearing deposits$49,039,0005,965
Retail deposits$64,276,0005,480
Estimated insured deposits$52,858,0005,885
IRAs and Keogh plan accounts$1,349,0006,629
Brokered deposits$2,800,0002,531
Fully insured brokered deposits$600,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,534,0005,726
Deposits held in domestic offices$65,534,0005,725
Individuals, partnerships, and corporations$60,389,0005,605
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,143,0004,010
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,482,0003,985
Demand deposits$17,966,0002,983
Nontransaction accounts$40,052,0006,072
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$20,358,0002,433
Total time deposits$19,694,0006,541
Total time and savings deposits$47,568,0006,051
Noninterest-bearing deposits$17,966,0003,410
Interest-bearing deposits$47,568,0006,056
Retail deposits$60,291,0005,676
Estimated insured deposits$54,737,0005,836
IRAs and Keogh plan accounts$1,371,0006,653
Brokered deposits$3,798,0002,444
Fully insured brokered deposits$600,0003,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,844,0005,492
Deposits held in domestic offices$73,844,0005,491
Individuals, partnerships, and corporations$65,738,0005,468
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$8,096,0003,274
Commercial banks and other depository institutions in U.S.$9,0003,360
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,341,0004,044
Demand deposits$18,058,0002,933
Nontransaction accounts$48,503,0005,681
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$24,488,0002,172
Total time deposits$24,015,0006,245
Total time and savings deposits$55,786,0005,750
Noninterest-bearing deposits$18,058,0003,391
Interest-bearing deposits$55,786,0005,760
Retail deposits$65,202,0005,509
Estimated insured deposits$58,287,0005,748
IRAs and Keogh plan accounts$1,403,0006,688
Brokered deposits$5,597,0002,277
Fully insured brokered deposits$1,400,0002,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,324,0005,406
Deposits held in domestic offices$76,324,0005,406
Individuals, partnerships, and corporations$70,692,0005,283
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$5,630,0003,894
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,935,0003,572
Demand deposits$22,246,0002,427
Nontransaction accounts$46,389,0005,780
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$20,856,0002,341
Total time deposits$25,533,0006,139
Total time and savings deposits$54,078,0005,816
Noninterest-bearing deposits$22,246,0002,945
Interest-bearing deposits$54,078,0005,827
Retail deposits$62,946,0005,205
Estimated insured deposits$60,805,0005,644
IRAs and Keogh plan accounts$1,396,0006,703
Brokered deposits$6,697,0002,208
Fully insured brokered deposits$6,697,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,704,0005,420
Deposits held in domestic offices$75,704,0005,419
Individuals, partnerships, and corporations$67,212,0005,416
U.S. Government$03,620
States and political subdivisions in the U.S.$8,492,0003,071
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,302,0003,898
Demand deposits$18,530,0002,778
Nontransaction accounts$50,402,0005,618
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$24,661,0002,111
Total time deposits$25,741,0006,186
Total time and savings deposits$57,174,0005,692
Noninterest-bearing deposits$18,530,0003,261
Interest-bearing deposits$57,174,0005,708
Retail deposits$62,041,0005,213
Estimated insured deposits$58,691,0005,741
IRAs and Keogh plan accounts$1,397,0006,742
Brokered deposits$7,697,0002,220
Fully insured brokered deposits$7,697,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,988,0005,604
Deposits held in domestic offices$70,988,0005,602
Individuals, partnerships, and corporations$65,797,0005,478
U.S. Government$17,0001,281
States and political subdivisions in the U.S.$5,172,0003,993
Commercial banks and other depository institutions in U.S.$2,0003,474
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,310,0003,798
Demand deposits$18,132,0002,895
Nontransaction accounts$44,678,0005,931
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$19,290,0002,442
Total time deposits$25,388,0006,256
Total time and savings deposits$52,856,0005,903
Noninterest-bearing deposits$18,132,0003,347
Interest-bearing deposits$52,856,0005,916
Retail deposits$57,771,0005,441
Estimated insured deposits$49,574,0005,802
IRAs and Keogh plan accounts$1,412,0006,748
Brokered deposits$7,795,0002,289
Fully insured brokered deposits$7,795,0001,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,104,0005,557
Deposits held in domestic offices$72,104,0005,556
Individuals, partnerships, and corporations$67,310,0005,425
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$4,790,0004,178
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,178,0003,309
Demand deposits$22,578,0002,251
Nontransaction accounts$41,926,0006,088
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$17,794,0002,552
Total time deposits$24,132,0006,390
Total time and savings deposits$49,526,0006,072
Noninterest-bearing deposits$22,578,0002,800
Interest-bearing deposits$49,526,0006,079
Retail deposits$60,012,0005,337
Estimated insured deposits$49,552,0005,819
IRAs and Keogh plan accounts$1,288,0006,818
Brokered deposits$7,795,0002,359
Fully insured brokered deposits$7,795,0002,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$78,181,0005,275
Deposits held in domestic offices$78,181,0005,272
Individuals, partnerships, and corporations$72,678,0005,149
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$4,005,0004,444
Commercial banks and other depository institutions in U.S.$1,487,0001,596
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,962,0002,991
Demand deposits$24,021,0002,102
Nontransaction accounts$45,219,0005,862
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$18,785,0002,376
Total time deposits$26,434,0006,190
Total time and savings deposits$54,160,0005,803
Noninterest-bearing deposits$24,021,0002,662
Interest-bearing deposits$54,160,0005,816
Retail deposits$64,699,0005,106
Estimated insured deposits$52,052,0005,637
IRAs and Keogh plan accounts$1,298,0006,785
Brokered deposits$8,596,0002,272
Fully insured brokered deposits$8,596,0002,122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$77,420,0005,258
Deposits held in domestic offices$77,420,0005,256
Individuals, partnerships, and corporations$69,128,0005,279
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,900,0003,380
Commercial banks and other depository institutions in U.S.$1,391,0001,553
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,556,0003,637
Demand deposits$20,350,0002,521
Nontransaction accounts$50,864,0005,540
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$23,944,0002,105
Total time deposits$26,920,0006,105
Total time and savings deposits$57,070,0005,648
Noninterest-bearing deposits$20,350,0003,030
Interest-bearing deposits$57,070,0005,667
Retail deposits$63,473,0005,135
Estimated insured deposits$51,325,0005,664
IRAs and Keogh plan accounts$1,279,0006,774
Brokered deposits$8,495,0002,092
Fully insured brokered deposits$8,495,0001,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,238,0005,521
Deposits held in domestic offices$71,238,0005,518
Individuals, partnerships, and corporations$65,633,0005,438
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$5,586,0003,802
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,829,0003,823
Demand deposits$18,961,0002,815
Nontransaction accounts$45,409,0005,849
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$16,403,0002,646
Total time deposits$29,006,0005,939
Total time and savings deposits$52,277,0005,880
Noninterest-bearing deposits$18,961,0003,278
Interest-bearing deposits$52,277,0005,880
Retail deposits$55,731,0005,526
Estimated insured deposits$50,213,0005,730
IRAs and Keogh plan accounts$1,278,0006,784
Brokered deposits$6,497,0002,030
Fully insured brokered deposits$6,497,0001,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,180,0005,398
Deposits held in domestic offices$74,180,0005,395
Individuals, partnerships, and corporations$65,248,0005,454
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$8,931,0002,943
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,797,0003,930
Demand deposits$18,038,0002,937
Nontransaction accounts$49,383,0005,650
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$22,647,0002,151
Total time deposits$26,736,0006,162
Total time and savings deposits$56,142,0005,716
Noninterest-bearing deposits$18,038,0003,357
Interest-bearing deposits$56,142,0005,731
Retail deposits$60,767,0005,242
Estimated insured deposits$48,766,0005,825
IRAs and Keogh plan accounts$1,280,0006,794
Brokered deposits$4,498,0002,235
Fully insured brokered deposits$4,498,0002,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$75,242,0005,349
Deposits held in domestic offices$75,242,0005,347
Individuals, partnerships, and corporations$66,685,0005,369
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$6,858,0003,411
Commercial banks and other depository institutions in U.S.$1,685,0001,216
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,150,0003,406
Demand deposits$21,583,0002,468
Nontransaction accounts$46,092,0005,775
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$20,968,0002,218
Total time deposits$25,124,0006,257
Total time and savings deposits$53,659,0005,786
Noninterest-bearing deposits$21,583,0002,935
Interest-bearing deposits$53,659,0005,797
Retail deposits$63,456,0005,102
Estimated insured deposits$47,784,0005,804
IRAs and Keogh plan accounts$1,257,0006,818
Brokered deposits$3,001,0002,442
Fully insured brokered deposits$301,0002,938
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,148,0005,589
Deposits held in domestic offices$68,148,0005,588
Individuals, partnerships, and corporations$58,675,0005,698
U.S. Government$03,924
States and political subdivisions in the U.S.$7,889,0002,998
Commercial banks and other depository institutions in U.S.$1,584,0001,196
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,772,0003,561
Demand deposits$20,917,0002,463
Nontransaction accounts$41,376,0006,046
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$21,769,0002,183
Total time deposits$19,607,0006,799
Total time and savings deposits$47,231,0006,107
Noninterest-bearing deposits$20,917,0002,954
Interest-bearing deposits$47,231,0006,104
Retail deposits$62,437,0005,103
Estimated insured deposits$46,248,0005,890
IRAs and Keogh plan accounts$1,363,0006,776
Brokered deposits$98,0003,275
Fully insured brokered deposits$98,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$80,826,0005,084
Deposits held in domestic offices$80,826,0005,082
Individuals, partnerships, and corporations$61,264,0005,604
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$18,567,0001,542
Commercial banks and other depository institutions in U.S.$992,0001,398
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,520,0003,635
Demand deposits$21,519,0002,565
Nontransaction accounts$53,306,0005,393
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$30,796,0001,812
Total time deposits$22,510,0006,528
Total time and savings deposits$59,307,0005,494
Noninterest-bearing deposits$21,519,0002,994
Interest-bearing deposits$59,307,0005,495
Retail deposits$71,653,0004,729
Estimated insured deposits$46,573,0005,898
IRAs and Keogh plan accounts$1,436,0006,720
Brokered deposits$98,0003,281
Fully insured brokered deposits$98,0003,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,887,0005,158
Deposits held in domestic offices$79,887,0005,156
Individuals, partnerships, and corporations$64,075,0005,488
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$14,813,0001,918
Commercial banks and other depository institutions in U.S.$997,0001,407
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,214,0003,532
Demand deposits$21,819,0002,551
Nontransaction accounts$50,673,0005,536
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$29,898,0001,835
Total time deposits$20,775,0006,701
Total time and savings deposits$58,068,0005,596
Noninterest-bearing deposits$21,819,0002,953
Interest-bearing deposits$58,068,0005,610
Retail deposits$72,250,0004,735
Estimated insured deposits$46,280,0005,938
IRAs and Keogh plan accounts$1,408,0006,737
Brokered deposits$1,171,0002,840
Fully insured brokered deposits$1,171,0002,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,230,0005,323
Deposits held in domestic offices$75,230,0005,321
Individuals, partnerships, and corporations$58,232,0005,743
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$15,993,0001,786
Commercial banks and other depository institutions in U.S.$992,0001,437
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,317,0003,466
Demand deposits$22,578,0002,521
Nontransaction accounts$44,913,0005,802
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$23,515,0002,086
Total time deposits$21,398,0006,591
Total time and savings deposits$52,652,0005,810
Noninterest-bearing deposits$22,578,0002,938
Interest-bearing deposits$52,652,0005,819
Retail deposits$66,298,0004,903
Estimated insured deposits$45,584,0005,962
IRAs and Keogh plan accounts$1,411,0006,739
Brokered deposits$1,171,0002,826
Fully insured brokered deposits$1,171,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,601,0005,682
Deposits held in domestic offices$65,601,0005,680
Individuals, partnerships, and corporations$54,864,0005,887
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$9,739,0002,523
Commercial banks and other depository institutions in U.S.$995,0001,417
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,920,0003,781
Demand deposits$20,148,0002,793
Nontransaction accounts$38,681,0006,157
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$19,659,0002,344
Total time deposits$19,022,0006,842
Total time and savings deposits$45,453,0006,172
Noninterest-bearing deposits$20,148,0003,174
Interest-bearing deposits$45,453,0006,174
Retail deposits$59,071,0005,225
Estimated insured deposits$43,679,0006,057
IRAs and Keogh plan accounts$1,488,0006,680
Brokered deposits$1,171,0002,827
Fully insured brokered deposits$1,171,0002,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,525,0005,798
Deposits held in domestic offices$63,525,0005,795
Individuals, partnerships, and corporations$52,853,0005,991
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$9,680,0002,543
Commercial banks and other depository institutions in U.S.$990,0001,450
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,989,0004,209
Demand deposits$18,386,0003,164
Nontransaction accounts$38,536,0006,137
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$16,579,0002,679
Total time deposits$21,957,0006,452
Total time and savings deposits$45,139,0006,180
Noninterest-bearing deposits$18,386,0003,448
Interest-bearing deposits$45,139,0006,190
Retail deposits$54,298,0005,515
Estimated insured deposits$44,516,0006,032
IRAs and Keogh plan accounts$1,489,0006,697
Brokered deposits$1,073,0002,714
Fully insured brokered deposits$1,073,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$71,909,0005,378
Deposits held in domestic offices$71,909,0005,374
Individuals, partnerships, and corporations$58,727,0005,677
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$12,017,0002,193
Commercial banks and other depository institutions in U.S.$1,164,0001,379
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,096,0003,644
Demand deposits$20,522,0002,904
Nontransaction accounts$41,813,0005,920
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$18,260,0002,553
Total time deposits$23,553,0006,215
Total time and savings deposits$51,387,0005,833
Noninterest-bearing deposits$20,522,0003,173
Interest-bearing deposits$51,387,0005,844
Retail deposits$62,879,0005,056
Estimated insured deposits$47,984,0005,768
IRAs and Keogh plan accounts$1,530,0006,629
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$79,191,0005,060
Deposits held in domestic offices$79,191,0005,057
Individuals, partnerships, and corporations$67,413,0005,253
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$10,473,0002,429
Commercial banks and other depository institutions in U.S.$1,288,0001,361
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,484,0003,200
Demand deposits$27,197,0002,267
Nontransaction accounts$43,707,0005,751
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$16,278,0002,732
Total time deposits$27,429,0005,761
Total time and savings deposits$51,994,0005,779
Noninterest-bearing deposits$27,197,0002,599
Interest-bearing deposits$51,994,0005,791
Retail deposits$66,126,0004,911
Estimated insured deposits$45,277,0005,960
IRAs and Keogh plan accounts$1,584,0006,581
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$69,998,0005,401
Deposits held in domestic offices$69,998,0005,398
Individuals, partnerships, and corporations$59,226,0005,607
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$9,515,0002,535
Commercial banks and other depository institutions in U.S.$1,256,0001,383
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,555,0003,620
Demand deposits$21,548,0002,790
Nontransaction accounts$39,443,0006,035
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$19,608,0002,446
Total time deposits$19,835,0006,620
Total time and savings deposits$48,450,0005,963
Noninterest-bearing deposits$21,548,0003,059
Interest-bearing deposits$48,450,0005,983
Retail deposits$64,391,0004,955
Estimated insured deposits$44,130,0006,028
IRAs and Keogh plan accounts$1,593,0006,597
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$69,567,0005,361
Deposits held in domestic offices$69,567,0005,359
Individuals, partnerships, and corporations$59,975,0005,512
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$9,109,0002,687
Commercial banks and other depository institutions in U.S.$478,0001,845
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,289,0003,553
Demand deposits$23,261,0002,595
Nontransaction accounts$38,278,0006,078
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$18,273,0002,592
Total time deposits$20,005,0006,555
Total time and savings deposits$46,306,0006,057
Noninterest-bearing deposits$23,261,0002,830
Interest-bearing deposits$46,306,0006,091
Retail deposits$62,336,0005,043
Estimated insured deposits$44,129,0005,999
IRAs and Keogh plan accounts$1,538,0006,660
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$73,317,0005,250
Deposits held in domestic offices$73,317,0005,246
Individuals, partnerships, and corporations$64,658,0005,295
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$8,245,0002,913
Commercial banks and other depository institutions in U.S.$409,0001,925
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,291,0003,218
Demand deposits$25,862,0002,300
Nontransaction accounts$38,026,0006,156
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$19,102,0002,571
Total time deposits$18,924,0006,714
Total time and savings deposits$47,455,0006,038
Noninterest-bearing deposits$25,862,0002,534
Interest-bearing deposits$47,455,0006,068
Retail deposits$67,359,0004,833
Estimated insured deposits$47,295,0005,856
IRAs and Keogh plan accounts$1,526,0006,731
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$76,881,0005,078
Deposits held in domestic offices$76,881,0005,074
Individuals, partnerships, and corporations$66,899,0005,177
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$9,525,0002,614
Commercial banks and other depository institutions in U.S.$450,0001,892
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,800,0002,894
Demand deposits$29,580,0001,999
Nontransaction accounts$37,081,0006,213
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$17,118,0002,733
Total time deposits$19,963,0006,569
Total time and savings deposits$47,301,0006,047
Noninterest-bearing deposits$29,580,0002,240
Interest-bearing deposits$47,301,0006,078
Retail deposits$69,571,0004,744
Estimated insured deposits$45,465,0005,982
IRAs and Keogh plan accounts$1,521,0006,761
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$64,504,0005,600
Deposits held in domestic offices$64,504,0005,597
Individuals, partnerships, and corporations$57,797,0005,605
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$6,260,0003,404
Commercial banks and other depository institutions in U.S.$446,0001,881
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,403,0003,614
Demand deposits$21,947,0002,656
Nontransaction accounts$34,101,0006,458
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$15,740,0002,899
Total time deposits$18,361,0006,803
Total time and savings deposits$42,557,0006,350
Noninterest-bearing deposits$21,947,0002,862
Interest-bearing deposits$42,557,0006,372
Retail deposits$58,969,0005,250
Estimated insured deposits$43,969,0006,073
IRAs and Keogh plan accounts$1,556,0006,759
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$61,573,0005,772
Deposits held in domestic offices$61,573,0005,770
Individuals, partnerships, and corporations$56,508,0005,695
U.S. Government$27,0001,487
States and political subdivisions in the U.S.$4,514,0004,111
Commercial banks and other depository institutions in U.S.$524,0001,799
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,752,0003,602
Demand deposits$22,383,0002,587
Nontransaction accounts$30,821,0006,758
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$15,584,0002,932
Total time deposits$15,237,0007,286
Total time and savings deposits$39,190,0006,613
Noninterest-bearing deposits$22,383,0002,777
Interest-bearing deposits$39,190,0006,630
Retail deposits$58,064,0005,310
Estimated insured deposits$42,811,0006,185
IRAs and Keogh plan accounts$1,588,0006,821
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$62,375,0005,738
Deposits held in domestic offices$62,375,0005,736
Individuals, partnerships, and corporations$57,733,0005,632
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$4,286,0004,243
Commercial banks and other depository institutions in U.S.$343,0002,043
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,449,0003,603
Demand deposits$21,879,0002,579
Nontransaction accounts$31,926,0006,700
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$16,027,0002,856
Total time deposits$15,899,0007,222
Total time and savings deposits$40,496,0006,545
Noninterest-bearing deposits$21,879,0002,751
Interest-bearing deposits$40,496,0006,569
Retail deposits$58,864,0005,292
Estimated insured deposits$42,734,0006,220
IRAs and Keogh plan accounts$1,594,0006,821
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$64,010,0005,651
Deposits held in domestic offices$64,010,0005,649
Individuals, partnerships, and corporations$59,901,0005,459
U.S. Government$11,0003,121
States and political subdivisions in the U.S.$3,389,0004,729
Commercial banks and other depository institutions in U.S.$709,0001,642
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,105,0003,132
Demand deposits$24,858,0002,119
Nontransaction accounts$31,905,0005,936
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$15,452,0002,458
Total time deposits$16,453,0006,384
Total time and savings deposits$39,152,0006,633
Noninterest-bearing deposits$24,858,0002,451
Interest-bearing deposits$39,152,0006,653
Retail deposits$60,278,0005,196
Estimated insured deposits$39,647,0006,498
IRAs and Keogh plan accounts$1,597,0006,868
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$56,948,0006,046
Deposits held in domestic offices$56,948,0006,044
Individuals, partnerships, and corporations$52,552,0005,920
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,502,0004,531
Commercial banks and other depository institutions in U.S.$886,0001,596
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,074,0003,764
Demand deposits$18,023,0002,842
Nontransaction accounts$31,874,0005,972
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$15,300,0002,493
Total time deposits$16,574,0006,438
Total time and savings deposits$38,925,0006,666
Noninterest-bearing deposits$18,023,0003,174
Interest-bearing deposits$38,925,0006,689
Retail deposits$53,841,0005,574
Estimated insured deposits$40,055,0006,506
IRAs and Keogh plan accounts$1,606,0006,924
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$59,251,0005,900
Deposits held in domestic offices$59,251,0005,898
Individuals, partnerships, and corporations$52,021,0005,951
U.S. Government$29,0001,567
States and political subdivisions in the U.S.$6,349,0003,236
Commercial banks and other depository institutions in U.S.$852,0001,595
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,591,0003,814
Demand deposits$17,004,0002,958
Nontransaction accounts$34,660,0005,773
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$14,864,0002,493
Total time deposits$19,796,0006,071
Total time and savings deposits$42,247,0006,445
Noninterest-bearing deposits$17,004,0003,276
Interest-bearing deposits$42,247,0006,469
Retail deposits$52,932,0005,630
Estimated insured deposits$42,369,0006,310
IRAs and Keogh plan accounts$1,736,0006,785
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$57,619,0005,957
Deposits held in domestic offices$57,619,0005,956
Individuals, partnerships, and corporations$53,710,0005,798
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$3,350,0004,694
Commercial banks and other depository institutions in U.S.$551,0001,768
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,817,0003,612
Demand deposits$18,577,0002,630
Nontransaction accounts$31,802,0005,988
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$14,402,0002,523
Total time deposits$17,400,0006,408
Total time and savings deposits$39,042,0006,671
Noninterest-bearing deposits$18,577,0002,940
Interest-bearing deposits$39,042,0006,699
Retail deposits$53,252,0005,562
Estimated insured deposits$40,716,0006,430
IRAs and Keogh plan accounts$1,628,0006,892
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,763,0005,637
Deposits held in domestic offices$62,763,0005,633
Individuals, partnerships, and corporations$58,520,0005,466
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$3,714,0004,488
Commercial banks and other depository institutions in U.S.$518,0001,736
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,366,0003,280
Demand deposits$20,255,0002,402
Nontransaction accounts$34,397,0005,712
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$17,293,0002,124
Total time deposits$17,104,0006,455
Total time and savings deposits$42,508,0006,361
Noninterest-bearing deposits$20,255,0002,695
Interest-bearing deposits$42,508,0006,394
Retail deposits$58,843,0005,201
Estimated insured deposits$41,785,0006,299
IRAs and Keogh plan accounts$1,626,0006,886
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$67,053,0005,315
Deposits held in domestic offices$67,053,0005,311
Individuals, partnerships, and corporations$61,884,0005,233
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$3,845,0004,275
Commercial banks and other depository institutions in U.S.$1,306,0001,138
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,011,0003,109
Demand deposits$20,369,0002,343
Nontransaction accounts$38,042,0005,352
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$16,279,0002,057
Total time deposits$21,763,0005,881
Total time and savings deposits$46,684,0005,979
Noninterest-bearing deposits$20,369,0002,582
Interest-bearing deposits$46,684,0006,011
Retail deposits$61,551,0004,936
Estimated insured deposits$49,248,0005,706
IRAs and Keogh plan accounts$1,698,0006,830
Brokered deposits$990,0001,323
Fully insured brokered deposits$990,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$74,582,0004,787
Deposits held in domestic offices$74,582,0004,781
Individuals, partnerships, and corporations$70,356,0004,658
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$4,003,0004,199
Commercial banks and other depository institutions in U.S.$197,0001,981
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,770,0002,954
Demand deposits$21,116,0002,165
Nontransaction accounts$45,812,0004,675
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$13,748,0002,166
Total time deposits$32,064,0004,641
Total time and savings deposits$53,466,0005,338
Noninterest-bearing deposits$21,116,0002,384
Interest-bearing deposits$53,466,0005,393
Retail deposits$61,665,0004,819
Estimated insured deposits$53,031,0005,323
IRAs and Keogh plan accounts$1,921,0006,547
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$67,533,0005,164
Deposits held in domestic offices$67,533,0005,161
Individuals, partnerships, and corporations$62,771,0005,081
U.S. Government$58,0001,395
States and political subdivisions in the U.S.$3,775,0004,228
Commercial banks and other depository institutions in U.S.$929,0001,134
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,505,0003,235
Demand deposits$18,622,0002,454
Nontransaction accounts$41,028,0004,995
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$12,346,0002,498
Total time deposits$28,682,0004,889
Total time and savings deposits$48,911,0005,694
Noninterest-bearing deposits$18,622,0002,629
Interest-bearing deposits$48,911,0005,738
Retail deposits$62,552,0004,840
Estimated insured deposits$56,841,0005,143
IRAs and Keogh plan accounts$1,981,0006,679
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$64,136,0005,392
Deposits held in domestic offices$64,136,0005,389
Individuals, partnerships, and corporations$60,452,0005,273
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$2,686,0005,064
Commercial banks and other depository institutions in U.S.$988,0001,109
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,157,0002,947
Demand deposits$19,038,0002,473
Nontransaction accounts$33,979,0005,619
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,652,0003,939
Total time deposits$27,327,0005,092
Total time and savings deposits$45,098,0006,062
Noninterest-bearing deposits$19,038,0002,637
Interest-bearing deposits$45,098,0006,108
Retail deposits$57,406,0005,218
Estimated insured deposits$52,150,0005,569
IRAs and Keogh plan accounts$2,064,0006,723
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$65,001,0005,342
Deposits held in domestic offices$65,001,0005,338
Individuals, partnerships, and corporations$60,300,0005,292
U.S. Government$46,0002,587
States and political subdivisions in the U.S.$4,489,0003,748
Commercial banks and other depository institutions in U.S.$166,0002,348
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,873,0002,537
Demand deposits$23,084,0001,977
Nontransaction accounts$31,128,0005,983
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,090,0003,840
Total time deposits$24,038,0005,595
Total time and savings deposits$41,917,0006,416
Noninterest-bearing deposits$23,084,0002,124
Interest-bearing deposits$41,917,0006,478
Retail deposits$59,624,0005,085
Estimated insured deposits$47,894,0005,966
IRAs and Keogh plan accounts$2,316,0006,607
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$58,884,0005,930
Deposits held in domestic offices$58,884,0005,923
Individuals, partnerships, and corporations$56,692,0005,687
U.S. Government$73,0003,532
States and political subdivisions in the U.S.$2,119,0005,819
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,826,0002,915
Demand deposits$20,113,0002,291
Nontransaction accounts$29,058,0006,361
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$6,894,0004,197
Total time deposits$22,164,0005,979
Total time and savings deposits$38,771,0006,929
Noninterest-bearing deposits$20,113,0002,430
Interest-bearing deposits$38,771,0007,010
Retail deposits$56,278,0005,534
Estimated insured deposits$43,808,0006,603
IRAs and Keogh plan accounts$2,328,0006,903
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$61,038,0005,855
Deposits held in domestic offices$61,038,0005,844
Individuals, partnerships, and corporations$57,551,0005,723
U.S. Government$258,0002,009
States and political subdivisions in the U.S.$3,229,0004,592
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,665,0003,148
Demand deposits$17,668,0002,566
Nontransaction accounts$33,373,0005,903
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$7,207,0004,245
Total time deposits$26,166,0005,317
Total time and savings deposits$43,370,0006,600
Noninterest-bearing deposits$17,668,0002,715
Interest-bearing deposits$43,370,0006,684
Retail deposits$56,662,0005,646
Estimated insured deposits$53,932,0005,836
IRAs and Keogh plan accounts$2,441,0006,981
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$65,540,0005,527
Deposits held in domestic offices$65,540,0005,520
Individuals, partnerships, and corporations$61,579,0005,453
U.S. Government$08,552
States and political subdivisions in the U.S.$3,961,0003,877
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,825,0003,222
Demand deposits$17,217,0002,633
Nontransaction accounts$37,715,0005,348
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,184,0004,312
Total time deposits$29,531,0004,449
Total time and savings deposits$48,323,0006,162
Noninterest-bearing deposits$17,217,0002,772
Interest-bearing deposits$48,323,0006,235
Retail deposits$59,970,0005,427
Estimated insured deposits$54,463,0005,828
IRAs and Keogh plan accounts$2,231,0007,334
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$70,224,0005,393
Deposits held in domestic offices$70,224,0005,384
Individuals, partnerships, and corporations$64,451,0005,374
U.S. Government$08,951
States and political subdivisions in the U.S.$5,773,0002,699
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,426,0002,664
Demand deposits$15,664,0002,772
Nontransaction accounts$36,798,0005,565
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,758,0004,313
Total time deposits$28,040,0004,539
Total time and savings deposits$54,560,0005,768
Noninterest-bearing deposits$15,664,0002,938
Interest-bearing deposits$54,560,0005,895
Retail deposits$64,757,0005,295
Estimated insured deposits$58,955,0005,654
IRAs and Keogh plan accounts$2,312,0007,563
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$67,885,0005,641
Deposits held in domestic offices$67,885,0005,632
Individuals, partnerships, and corporations$64,262,0005,628
U.S. Government$09,474
States and political subdivisions in the U.S.$3,623,0003,927
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,536,0002,844
Demand deposits$13,448,0003,122
Nontransaction accounts$37,349,0005,567
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,528,0004,133
Total time deposits$28,821,0004,632
Total time and savings deposits$54,437,0006,038
Noninterest-bearing deposits$13,448,0003,366
Interest-bearing deposits$54,437,0006,030
Retail deposits$63,058,0005,521
Estimated insured deposits$56,973,0005,984
IRAs and Keogh plan accounts$2,352,0007,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA