Home > Lake City Federal Bank > Total Deposits

Lake City Federal Bank, Total Deposits

2023-12-31Rank
Total deposits$69,143,0004,012
Deposits held in domestic offices$69,143,0004,011
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$28,654,0003,800
Demand deposits$28,654,0003,285
Nontransaction accounts$40,489,0003,936
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$24,781,0002,500
Total time deposits$15,707,0003,925
Total time and savings deposits$40,489,0004,092
Noninterest-bearing deposits$28,654,0003,270
Interest-bearing deposits$40,489,0004,098
Retail deposits$68,890,0003,864
Estimated insured deposits$60,947,0003,899
IRAs and Keogh plan accounts$1,587,0003,680
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,492,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$65,103,0004,065
Deposits held in domestic offices$65,103,0004,064
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$23,316,0003,977
Demand deposits$23,316,0003,515
Nontransaction accounts$41,787,0003,909
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$25,091,0002,528
Total time deposits$16,697,0003,868
Total time and savings deposits$41,787,0004,084
Noninterest-bearing deposits$23,316,0003,501
Interest-bearing deposits$41,787,0004,100
Retail deposits$64,851,0003,929
Estimated insured deposits$61,786,0003,895
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$1,742,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$66,427,0004,078
Deposits held in domestic offices$66,427,0004,078
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$23,827,0003,996
Demand deposits$23,827,0003,512
Nontransaction accounts$42,600,0003,903
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$27,428,0002,457
Total time deposits$15,172,0003,906
Total time and savings deposits$42,600,0004,080
Noninterest-bearing deposits$23,827,0003,521
Interest-bearing deposits$42,600,0004,094
Retail deposits$66,175,0003,948
Estimated insured deposits$62,596,0003,897
IRAs and Keogh plan accounts$1,803,0003,630
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,992,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$67,812,0004,087
Deposits held in domestic offices$67,812,0004,087
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$23,817,0004,086
Demand deposits$23,817,0003,594
Nontransaction accounts$43,995,0003,914
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$28,471,0002,511
Total time deposits$15,523,0003,871
Total time and savings deposits$43,995,0004,116
Noninterest-bearing deposits$23,817,0003,580
Interest-bearing deposits$43,995,0004,131
Retail deposits$67,561,0004,001
Estimated insured deposits$64,646,0003,910
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$1,992,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$71,512,0004,061
Deposits held in domestic offices$71,512,0004,061
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$26,035,0004,084
Demand deposits$26,035,0003,564
Nontransaction accounts$45,477,0003,899
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$32,078,0002,408
Total time deposits$13,400,0003,960
Total time and savings deposits$45,477,0004,092
Noninterest-bearing deposits$26,035,0003,551
Interest-bearing deposits$45,477,0004,117
Retail deposits$71,261,0003,987
Estimated insured deposits$63,727,0003,940
IRAs and Keogh plan accounts$1,959,0003,651
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,992,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$69,151,0004,129
Deposits held in domestic offices$69,151,0004,129
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$24,416,0004,151
Demand deposits$24,416,0003,652
Nontransaction accounts$44,735,0003,949
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$30,085,0002,568
Total time deposits$14,650,0003,900
Total time and savings deposits$44,735,0004,161
Noninterest-bearing deposits$24,416,0003,650
Interest-bearing deposits$44,735,0004,180
Retail deposits$68,901,0004,059
Estimated insured deposits$65,522,0003,943
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$2,240,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$72,802,0004,149
Deposits held in domestic offices$72,802,0004,149
Individuals, partnerships, and corporations$68,582,0004,078
U.S. Government$0821
States and political subdivisions in the U.S.$1,980,0004,043
Commercial banks and other depository institutions in U.S.$2,240,0001,166
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,308,0004,212
Demand deposits$24,308,0003,708
Nontransaction accounts$48,494,0003,939
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$32,488,0002,504
Total time deposits$16,006,0003,892
Total time and savings deposits$48,494,0004,180
Noninterest-bearing deposits$24,308,0003,717
Interest-bearing deposits$48,494,0004,197
Retail deposits$72,500,0004,085
Estimated insured deposits$67,326,0003,983
IRAs and Keogh plan accounts$2,408,0003,600
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$2,240,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$71,171,0004,188
Deposits held in domestic offices$71,171,0004,188
Individuals, partnerships, and corporations$67,444,0004,112
U.S. Government$0814
States and political subdivisions in the U.S.$1,238,0004,176
Commercial banks and other depository institutions in U.S.$2,489,0001,049
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,307,0004,290
Demand deposits$22,307,0003,778
Nontransaction accounts$48,864,0003,949
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$32,050,0002,513
Total time deposits$16,814,0003,873
Total time and savings deposits$48,864,0004,204
Noninterest-bearing deposits$22,307,0003,794
Interest-bearing deposits$48,864,0004,212
Retail deposits$70,869,0004,130
Estimated insured deposits$67,768,0004,003
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$2,489,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$70,697,0004,206
Deposits held in domestic offices$70,697,0004,206
Individuals, partnerships, and corporations$67,209,0004,119
U.S. Government$0909
States and political subdivisions in the U.S.$999,0004,254
Commercial banks and other depository institutions in U.S.$2,489,0001,065
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,275,0004,309
Demand deposits$22,275,0003,785
Nontransaction accounts$48,422,0003,962
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$31,040,0002,508
Total time deposits$17,382,0003,895
Total time and savings deposits$48,422,0004,216
Noninterest-bearing deposits$22,275,0003,792
Interest-bearing deposits$48,422,0004,231
Retail deposits$70,013,0004,139
Estimated insured deposits$68,486,0003,982
IRAs and Keogh plan accounts$2,628,0003,578
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$2,489,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$68,729,0004,264
Deposits held in domestic offices$68,729,0004,264
Individuals, partnerships, and corporations$65,359,0004,178
U.S. Government$0842
States and political subdivisions in the U.S.$881,0004,336
Commercial banks and other depository institutions in U.S.$2,489,0001,088
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,173,0004,357
Demand deposits$21,173,0003,823
Nontransaction accounts$47,556,0004,027
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$29,689,0002,553
Total time deposits$17,867,0003,944
Total time and savings deposits$47,556,0004,277
Noninterest-bearing deposits$21,173,0003,852
Interest-bearing deposits$47,556,0004,303
Retail deposits$68,046,0004,199
Estimated insured deposits$66,843,0004,053
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$2,489,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,373,0004,289
Deposits held in domestic offices$68,373,0004,289
Individuals, partnerships, and corporations$64,182,0004,226
U.S. Government$0841
States and political subdivisions in the U.S.$1,702,0004,218
Commercial banks and other depository institutions in U.S.$2,489,0001,096
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,511,0004,442
Demand deposits$19,511,0003,926
Nontransaction accounts$48,862,0004,004
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$29,951,0002,506
Total time deposits$18,910,0003,932
Total time and savings deposits$48,862,0004,276
Noninterest-bearing deposits$19,511,0003,939
Interest-bearing deposits$48,862,0004,300
Retail deposits$67,077,0004,230
Estimated insured deposits$65,766,0004,099
IRAs and Keogh plan accounts$2,632,0003,678
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,489,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,578,0004,288
Deposits held in domestic offices$69,578,0004,288
Individuals, partnerships, and corporations$65,175,0004,223
U.S. Government$0837
States and political subdivisions in the U.S.$918,0004,380
Commercial banks and other depository institutions in U.S.$3,485,0001,003
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,959,0004,454
Demand deposits$19,959,0003,920
Nontransaction accounts$49,619,0003,992
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$28,759,0002,519
Total time deposits$20,861,0003,855
Total time and savings deposits$49,619,0004,273
Noninterest-bearing deposits$19,959,0003,943
Interest-bearing deposits$49,619,0004,301
Retail deposits$68,007,0004,228
Estimated insured deposits$68,122,0004,080
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$3,485,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$67,205,0004,290
Deposits held in domestic offices$67,205,0004,290
Individuals, partnerships, and corporations$62,705,0004,227
U.S. Government$0909
States and political subdivisions in the U.S.$766,0004,414
Commercial banks and other depository institutions in U.S.$3,734,0001,015
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,697,0004,389
Demand deposits$20,697,0003,795
Nontransaction accounts$46,508,0004,034
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$25,273,0002,603
Total time deposits$21,235,0003,864
Total time and savings deposits$46,508,0004,318
Noninterest-bearing deposits$20,697,0003,816
Interest-bearing deposits$46,508,0004,343
Retail deposits$65,637,0004,224
Estimated insured deposits$64,063,0004,108
IRAs and Keogh plan accounts$2,666,0003,675
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,734,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,962,0004,333
Deposits held in domestic offices$63,962,0004,333
Individuals, partnerships, and corporations$59,761,0004,260
U.S. Government$0867
States and political subdivisions in the U.S.$467,0004,509
Commercial banks and other depository institutions in U.S.$3,734,0001,017
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,613,0004,429
Demand deposits$18,613,0003,851
Nontransaction accounts$45,349,0004,074
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$23,955,0002,628
Total time deposits$21,394,0003,892
Total time and savings deposits$45,349,0004,345
Noninterest-bearing deposits$18,613,0003,884
Interest-bearing deposits$45,349,0004,376
Retail deposits$62,699,0004,265
Estimated insured deposits$62,813,0004,133
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$3,734,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,593,0004,347
Deposits held in domestic offices$63,593,0004,347
Individuals, partnerships, and corporations$58,172,0004,285
U.S. Government$0863
States and political subdivisions in the U.S.$1,687,0004,283
Commercial banks and other depository institutions in U.S.$3,734,0001,045
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0004,445
Demand deposits$18,574,0003,859
Nontransaction accounts$45,019,0004,093
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$23,820,0002,589
Total time deposits$21,199,0003,943
Total time and savings deposits$45,019,0004,365
Noninterest-bearing deposits$18,574,0003,897
Interest-bearing deposits$45,019,0004,382
Retail deposits$62,334,0004,276
Estimated insured deposits$61,456,0004,159
IRAs and Keogh plan accounts$2,640,0003,748
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,734,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,226,0004,367
Deposits held in domestic offices$60,226,0004,367
Individuals, partnerships, and corporations$53,762,0004,330
U.S. Government$0886
States and political subdivisions in the U.S.$745,0004,498
Commercial banks and other depository institutions in U.S.$5,719,000940
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,668,0004,526
Demand deposits$15,668,0003,850
Nontransaction accounts$44,558,0004,097
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$21,492,0002,608
Total time deposits$23,066,0003,889
Total time and savings deposits$44,558,0004,381
Noninterest-bearing deposits$15,668,0003,886
Interest-bearing deposits$44,558,0004,393
Retail deposits$58,973,0004,288
Estimated insured deposits$59,588,0004,174
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$5,719,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,540,0004,403
Deposits held in domestic offices$60,540,0004,403
Individuals, partnerships, and corporations$54,182,0004,350
U.S. Government$01,019
States and political subdivisions in the U.S.$888,0004,518
Commercial banks and other depository institutions in U.S.$5,470,000920
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,943,0004,509
Demand deposits$16,943,0003,795
Nontransaction accounts$43,597,0004,143
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$21,108,0002,615
Total time deposits$22,488,0003,983
Total time and savings deposits$43,597,0004,448
Noninterest-bearing deposits$16,943,0003,839
Interest-bearing deposits$43,597,0004,458
Retail deposits$59,541,0004,317
Estimated insured deposits$58,304,0004,229
IRAs and Keogh plan accounts$2,636,0003,824
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$5,719,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$58,724,0004,470
Deposits held in domestic offices$58,724,0004,470
Individuals, partnerships, and corporations$52,948,0004,424
U.S. Government$0965
States and political subdivisions in the U.S.$1,299,0004,485
Commercial banks and other depository institutions in U.S.$4,477,0001,009
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,159,0004,636
Demand deposits$15,159,0003,957
Nontransaction accounts$43,565,0004,195
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$21,711,0002,583
Total time deposits$21,853,0004,064
Total time and savings deposits$43,565,0004,493
Noninterest-bearing deposits$15,159,0004,001
Interest-bearing deposits$43,565,0004,502
Retail deposits$57,729,0004,390
Estimated insured deposits$57,538,0004,289
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$4,477,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,699,0004,504
Deposits held in domestic offices$58,699,0004,504
Individuals, partnerships, and corporations$52,870,0004,454
U.S. Government$0960
States and political subdivisions in the U.S.$854,0004,608
Commercial banks and other depository institutions in U.S.$4,975,000983
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,950,0004,682
Demand deposits$14,950,0003,976
Nontransaction accounts$43,749,0004,217
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$21,581,0002,611
Total time deposits$22,168,0004,070
Total time and savings deposits$43,749,0004,518
Noninterest-bearing deposits$14,950,0004,017
Interest-bearing deposits$43,749,0004,530
Retail deposits$57,709,0004,410
Estimated insured deposits$57,812,0004,307
IRAs and Keogh plan accounts$2,681,0003,921
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,975,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,738,0004,547
Deposits held in domestic offices$58,738,0004,547
Individuals, partnerships, and corporations$52,535,0004,512
U.S. Government$0998
States and political subdivisions in the U.S.$979,0004,643
Commercial banks and other depository institutions in U.S.$5,224,000956
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,178,0004,769
Demand deposits$14,178,0004,117
Nontransaction accounts$44,560,0004,238
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$22,252,0002,606
Total time deposits$22,308,0004,094
Total time and savings deposits$44,560,0004,546
Noninterest-bearing deposits$14,178,0004,157
Interest-bearing deposits$44,560,0004,567
Retail deposits$57,752,0004,470
Estimated insured deposits$57,655,0004,360
IRAs and Keogh plan accounts$2,671,0003,972
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,224,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$60,602,0004,548
Deposits held in domestic offices$60,602,0004,548
Individuals, partnerships, and corporations$53,558,0004,520
U.S. Government$01,108
States and political subdivisions in the U.S.$1,326,0004,585
Commercial banks and other depository institutions in U.S.$5,718,000920
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0004,754
Demand deposits$15,578,0004,037
Nontransaction accounts$45,024,0004,235
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$22,308,0002,587
Total time deposits$22,716,0004,077
Total time and savings deposits$45,024,0004,566
Noninterest-bearing deposits$15,578,0004,088
Interest-bearing deposits$45,024,0004,580
Retail deposits$59,619,0004,456
Estimated insured deposits$58,193,0004,379
IRAs and Keogh plan accounts$2,664,0004,008
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$5,718,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$60,137,0004,583
Deposits held in domestic offices$60,137,0004,583
Individuals, partnerships, and corporations$53,731,0004,552
U.S. Government$01,011
States and political subdivisions in the U.S.$689,0004,787
Commercial banks and other depository institutions in U.S.$5,717,000931
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,796,0004,812
Demand deposits$14,796,0004,105
Nontransaction accounts$45,341,0004,260
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$22,139,0002,631
Total time deposits$23,201,0004,083
Total time and savings deposits$45,341,0004,584
Noninterest-bearing deposits$14,796,0004,146
Interest-bearing deposits$45,341,0004,600
Retail deposits$58,883,0004,502
Estimated insured deposits$59,190,0004,391
IRAs and Keogh plan accounts$2,452,0004,182
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$5,717,000798
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$60,358,0004,634
Deposits held in domestic offices$60,358,0004,634
Individuals, partnerships, and corporations$52,263,0004,631
U.S. Government$01,101
States and political subdivisions in the U.S.$1,386,0004,649
Commercial banks and other depository institutions in U.S.$6,709,000860
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,924,0004,947
Demand deposits$13,924,0004,230
Nontransaction accounts$46,434,0004,265
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$22,640,0002,622
Total time deposits$23,794,0004,062
Total time and savings deposits$46,434,0004,606
Noninterest-bearing deposits$13,924,0004,265
Interest-bearing deposits$46,434,0004,616
Retail deposits$59,458,0004,542
Estimated insured deposits$58,448,0004,450
IRAs and Keogh plan accounts$2,429,0004,244
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,955,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$59,382,0004,716
Deposits held in domestic offices$59,382,0004,716
Individuals, partnerships, and corporations$51,977,0004,706
U.S. Government$01,097
States and political subdivisions in the U.S.$696,0004,853
Commercial banks and other depository institutions in U.S.$6,710,000843
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,656,0005,014
Demand deposits$13,656,0004,303
Nontransaction accounts$45,727,0004,353
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$21,903,0002,707
Total time deposits$23,824,0004,110
Total time and savings deposits$45,727,0004,695
Noninterest-bearing deposits$13,656,0004,335
Interest-bearing deposits$45,726,0004,708
Retail deposits$58,486,0004,632
Estimated insured deposits$58,450,0004,508
IRAs and Keogh plan accounts$2,426,0004,289
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,955,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,870,0004,710
Deposits held in domestic offices$61,870,0004,710
Individuals, partnerships, and corporations$53,500,0004,724
U.S. Government$01,191
States and political subdivisions in the U.S.$1,411,0004,725
Commercial banks and other depository institutions in U.S.$6,959,000838
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,715,0004,941
Demand deposits$15,715,0004,123
Nontransaction accounts$46,155,0004,362
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$22,065,0002,678
Total time deposits$24,090,0004,142
Total time and savings deposits$46,155,0004,734
Noninterest-bearing deposits$15,715,0004,187
Interest-bearing deposits$46,155,0004,746
Retail deposits$60,977,0004,622
Estimated insured deposits$59,023,0004,531
IRAs and Keogh plan accounts$2,428,0004,345
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,204,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$59,617,0004,797
Deposits held in domestic offices$59,617,0004,797
Individuals, partnerships, and corporations$51,988,0004,790
U.S. Government$01,147
States and political subdivisions in the U.S.$670,0004,980
Commercial banks and other depository institutions in U.S.$6,959,000853
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,333,0005,024
Demand deposits$14,333,0004,258
Nontransaction accounts$45,284,0004,446
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$21,517,0002,734
Total time deposits$23,767,0004,230
Total time and savings deposits$45,284,0004,800
Noninterest-bearing deposits$14,333,0004,303
Interest-bearing deposits$45,284,0004,809
Retail deposits$58,728,0004,687
Estimated insured deposits$58,907,0004,561
IRAs and Keogh plan accounts$2,422,0004,416
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$7,204,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,895,0004,850
Deposits held in domestic offices$58,895,0004,850
Individuals, partnerships, and corporations$57,659,0004,683
U.S. Government$01,163
States and political subdivisions in the U.S.$1,236,0004,856
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$13,566,0005,131
Demand deposits$13,566,0004,352
Nontransaction accounts$45,329,0004,482
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$22,422,0002,696
Total time deposits$22,907,0004,324
Total time and savings deposits$45,329,0004,838
Noninterest-bearing deposits$13,566,0004,390
Interest-bearing deposits$45,329,0004,847
Retail deposits$58,010,0004,745
Estimated insured deposits$57,677,0004,638
IRAs and Keogh plan accounts$2,382,0004,484
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,958,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,963,0004,900
Deposits held in domestic offices$58,963,0004,900
Individuals, partnerships, and corporations$58,366,0004,710
U.S. Government$01,186
States and political subdivisions in the U.S.$597,0005,092
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$13,742,0005,175
Demand deposits$13,742,0004,364
Nontransaction accounts$45,221,0004,552
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$22,402,0002,692
Total time deposits$22,819,0004,375
Total time and savings deposits$45,221,0004,904
Noninterest-bearing deposits$13,742,0004,404
Interest-bearing deposits$45,221,0004,914
Retail deposits$58,351,0004,796
Estimated insured deposits$58,560,0004,663
IRAs and Keogh plan accounts$2,405,0004,537
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$7,108,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$59,355,0004,936
Deposits held in domestic offices$59,355,0004,936
Individuals, partnerships, and corporations$58,536,0004,732
U.S. Government$01,254
States and political subdivisions in the U.S.$818,0005,062
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$14,701,0005,144
Demand deposits$14,701,0004,301
Nontransaction accounts$44,653,0004,577
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$21,516,0002,700
Total time deposits$23,138,0004,409
Total time and savings deposits$44,653,0004,946
Noninterest-bearing deposits$14,702,0004,362
Interest-bearing deposits$44,653,0004,957
Retail deposits$58,746,0004,831
Estimated insured deposits$58,272,0004,694
IRAs and Keogh plan accounts$2,406,0004,579
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$7,108,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,157,0004,971
Deposits held in domestic offices$58,157,0004,971
Individuals, partnerships, and corporations$57,295,0004,785
U.S. Government$01,248
States and political subdivisions in the U.S.$862,0005,108
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$14,381,0005,177
Demand deposits$14,381,0004,276
Nontransaction accounts$43,776,0004,666
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$20,303,0002,803
Total time deposits$23,473,0004,446
Total time and savings deposits$43,776,0005,000
Noninterest-bearing deposits$14,382,0004,349
Interest-bearing deposits$43,775,0005,008
Retail deposits$57,551,0004,852
Estimated insured deposits$57,796,0004,732
IRAs and Keogh plan accounts$2,455,0004,611
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$7,955,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$58,430,0005,016
Deposits held in domestic offices$58,430,0005,016
Individuals, partnerships, and corporations$56,687,0004,835
U.S. Government$01,147
States and political subdivisions in the U.S.$1,743,0004,867
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$13,683,0005,288
Demand deposits$13,683,0004,373
Nontransaction accounts$44,747,0004,663
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$20,841,0002,764
Total time deposits$23,907,0004,469
Total time and savings deposits$44,747,0005,038
Noninterest-bearing deposits$13,686,0004,434
Interest-bearing deposits$44,744,0005,051
Retail deposits$58,430,0004,885
Estimated insured deposits$56,735,0004,810
IRAs and Keogh plan accounts$2,476,0004,652
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$8,452,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,269,0005,149
Deposits held in domestic offices$55,269,0005,149
Individuals, partnerships, and corporations$54,293,0004,969
U.S. Government$01,159
States and political subdivisions in the U.S.$975,0005,163
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$12,576,0005,422
Demand deposits$12,576,0004,549
Nontransaction accounts$42,692,0004,799
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$20,097,0002,821
Total time deposits$22,594,0004,611
Total time and savings deposits$42,692,0005,147
Noninterest-bearing deposits$12,579,0004,603
Interest-bearing deposits$42,690,0005,156
Retail deposits$55,269,0005,045
Estimated insured deposits$54,615,0004,925
IRAs and Keogh plan accounts$2,493,0004,673
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$6,953,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$54,615,0005,214
Deposits held in domestic offices$54,615,0005,214
Individuals, partnerships, and corporations$53,561,0005,035
U.S. Government$01,296
States and political subdivisions in the U.S.$1,055,0005,170
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$14,529,0005,333
Demand deposits$14,529,0004,391
Nontransaction accounts$40,087,0004,941
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$20,409,0002,750
Total time deposits$19,677,0004,886
Total time and savings deposits$40,087,0005,268
Noninterest-bearing deposits$14,531,0004,448
Interest-bearing deposits$40,084,0005,273
Retail deposits$54,615,0005,109
Estimated insured deposits$52,654,0005,013
IRAs and Keogh plan accounts$2,518,0004,709
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,458,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,518,0005,251
Deposits held in domestic offices$54,518,0005,251
Individuals, partnerships, and corporations$53,585,0005,061
U.S. Government$01,197
States and political subdivisions in the U.S.$932,0005,272
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,263,0005,444
Demand deposits$13,263,0004,487
Nontransaction accounts$41,254,0004,957
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$20,567,0002,726
Total time deposits$20,686,0004,891
Total time and savings deposits$41,254,0005,292
Noninterest-bearing deposits$13,268,0004,563
Interest-bearing deposits$41,250,0005,292
Retail deposits$54,518,0005,140
Estimated insured deposits$52,991,0005,040
IRAs and Keogh plan accounts$2,584,0004,753
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,428,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$53,841,0005,336
Deposits held in domestic offices$53,841,0005,336
Individuals, partnerships, and corporations$52,535,0005,148
U.S. Government$01,235
States and political subdivisions in the U.S.$1,306,0005,175
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,468,0005,572
Demand deposits$12,468,0004,628
Nontransaction accounts$41,373,0005,004
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$20,042,0002,777
Total time deposits$21,333,0004,899
Total time and savings deposits$41,373,0005,351
Noninterest-bearing deposits$12,471,0004,685
Interest-bearing deposits$41,370,0005,339
Retail deposits$53,841,0005,212
Estimated insured deposits$53,012,0005,100
IRAs and Keogh plan accounts$2,676,0004,755
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$6,925,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,666,0005,431
Deposits held in domestic offices$52,666,0005,431
Individuals, partnerships, and corporations$51,569,0005,246
U.S. Government$01,228
States and political subdivisions in the U.S.$1,098,0005,296
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,569,0005,624
Demand deposits$12,569,0004,656
Nontransaction accounts$40,098,0005,121
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$20,286,0002,771
Total time deposits$19,813,0005,104
Total time and savings deposits$40,098,0005,459
Noninterest-bearing deposits$12,576,0004,718
Interest-bearing deposits$40,090,0005,463
Retail deposits$52,666,0005,329
Estimated insured deposits$52,151,0005,191
IRAs and Keogh plan accounts$2,718,0004,768
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$132,0001,359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,942,0005,510
Deposits held in domestic offices$51,942,0005,510
Individuals, partnerships, and corporations$50,968,0005,315
U.S. Government$01,345
States and political subdivisions in the U.S.$974,0005,394
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,158,0005,643
Demand deposits$13,158,0004,631
Nontransaction accounts$38,784,0005,228
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$19,777,0002,786
Total time deposits$19,007,0005,253
Total time and savings deposits$38,784,0005,563
Noninterest-bearing deposits$13,158,0004,714
Interest-bearing deposits$38,784,0005,566
Retail deposits$51,942,0005,405
Estimated insured deposits$51,253,0005,273
IRAs and Keogh plan accounts$2,761,0004,819
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,309,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,209,0005,549
Deposits held in domestic offices$52,209,0005,549
Individuals, partnerships, and corporations$51,108,0005,361
U.S. Government$01,257
States and political subdivisions in the U.S.$1,101,0005,385
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0005,786
Demand deposits$11,860,0004,763
Nontransaction accounts$40,349,0005,238
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$20,052,0002,766
Total time deposits$20,297,0005,234
Total time and savings deposits$40,349,0005,575
Noninterest-bearing deposits$11,868,0004,854
Interest-bearing deposits$40,341,0005,578
Retail deposits$52,209,0005,426
Estimated insured deposits$51,621,0005,316
IRAs and Keogh plan accounts$2,842,0004,856
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,556,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,688,0005,565
Deposits held in domestic offices$53,688,0005,565
Individuals, partnerships, and corporations$52,210,0005,382
U.S. Government$01,331
States and political subdivisions in the U.S.$1,478,0005,274
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$12,676,0005,750
Demand deposits$12,676,0004,635
Nontransaction accounts$41,012,0005,257
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$19,890,0002,787
Total time deposits$21,122,0005,236
Total time and savings deposits$41,012,0005,615
Noninterest-bearing deposits$12,681,0004,744
Interest-bearing deposits$41,007,0005,615
Retail deposits$53,688,0005,433
Estimated insured deposits$52,660,0005,350
IRAs and Keogh plan accounts$2,962,0004,849
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,160,000983
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$53,126,0005,655
Deposits held in domestic offices$53,126,0005,655
Individuals, partnerships, and corporations$52,112,0005,453
U.S. Government$01,317
States and political subdivisions in the U.S.$1,014,0005,490
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,144,0005,860
Demand deposits$12,144,0004,762
Nontransaction accounts$40,982,0005,322
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$20,039,0002,790
Total time deposits$20,943,0005,326
Total time and savings deposits$40,982,0005,686
Noninterest-bearing deposits$12,152,0004,861
Interest-bearing deposits$40,974,0005,684
Retail deposits$53,126,0005,526
Estimated insured deposits$52,737,0005,417
IRAs and Keogh plan accounts$2,995,0004,889
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,555,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,463,0005,654
Deposits held in domestic offices$54,463,0005,654
Individuals, partnerships, and corporations$53,453,0005,422
U.S. Government$01,474
States and political subdivisions in the U.S.$1,010,0005,526
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$13,287,0005,752
Demand deposits$13,287,0004,551
Nontransaction accounts$41,176,0005,334
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$19,132,0002,812
Total time deposits$22,044,0005,298
Total time and savings deposits$41,176,0005,717
Noninterest-bearing deposits$13,292,0004,710
Interest-bearing deposits$41,171,0005,719
Retail deposits$54,463,0005,503
Estimated insured deposits$53,516,0005,399
IRAs and Keogh plan accounts$3,060,0004,914
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,938,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,568,0005,683
Deposits held in domestic offices$54,568,0005,682
Individuals, partnerships, and corporations$53,686,0005,462
U.S. Government$01,406
States and political subdivisions in the U.S.$882,0005,630
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,836,0005,713
Demand deposits$13,836,0004,410
Nontransaction accounts$40,732,0005,422
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$18,003,0002,909
Total time deposits$22,729,0005,322
Total time and savings deposits$40,732,0005,785
Noninterest-bearing deposits$13,849,0004,590
Interest-bearing deposits$40,719,0005,784
Retail deposits$54,568,0005,532
Estimated insured deposits$54,125,0005,433
IRAs and Keogh plan accounts$3,110,0004,953
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,831,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$54,537,0005,724
Deposits held in domestic offices$54,537,0005,724
Individuals, partnerships, and corporations$53,338,0005,503
U.S. Government$01,377
States and political subdivisions in the U.S.$1,200,0005,516
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,101,0005,947
Demand deposits$12,101,0004,725
Nontransaction accounts$42,437,0005,382
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$18,900,0002,815
Total time deposits$23,537,0005,318
Total time and savings deposits$42,437,0005,775
Noninterest-bearing deposits$12,110,0004,872
Interest-bearing deposits$42,427,0005,772
Retail deposits$54,537,0005,578
Estimated insured deposits$54,121,0005,477
IRAs and Keogh plan accounts$3,220,0004,891
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,831,0001,080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,196,0005,735
Deposits held in domestic offices$56,196,0005,735
Individuals, partnerships, and corporations$55,407,0005,496
U.S. Government$01,424
States and political subdivisions in the U.S.$788,0005,747
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,365,0005,988
Demand deposits$12,365,0004,701
Nontransaction accounts$43,830,0005,376
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$19,792,0002,748
Total time deposits$24,038,0005,319
Total time and savings deposits$43,830,0005,782
Noninterest-bearing deposits$12,378,0004,863
Interest-bearing deposits$43,818,0005,782
Retail deposits$56,196,0005,578
Estimated insured deposits$55,954,0005,460
IRAs and Keogh plan accounts$3,298,0004,874
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,831,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,794,0005,674
Deposits held in domestic offices$58,794,0005,673
Individuals, partnerships, and corporations$57,840,0005,437
U.S. Government$01,583
States and political subdivisions in the U.S.$954,0005,701
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$14,515,0005,778
Demand deposits$7,323,0005,840
Nontransaction accounts$44,279,0005,351
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$19,398,0002,695
Total time deposits$24,881,0005,295
Total time and savings deposits$51,471,0005,479
Noninterest-bearing deposits$7,323,0005,889
Interest-bearing deposits$51,471,0005,482
Retail deposits$58,794,0005,500
Estimated insured deposits$58,385,0005,454
IRAs and Keogh plan accounts$3,290,0004,902
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,831,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,855,0005,799
Deposits held in domestic offices$55,855,0005,799
Individuals, partnerships, and corporations$55,152,0005,578
U.S. Government$01,457
States and political subdivisions in the U.S.$703,0005,880
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$11,246,0006,140
Demand deposits$4,827,0006,309
Nontransaction accounts$44,609,0005,413
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$18,009,0002,814
Total time deposits$26,600,0005,274
Total time and savings deposits$51,028,0005,554
Noninterest-bearing deposits$4,827,0006,349
Interest-bearing deposits$51,028,0005,552
Retail deposits$55,855,0005,635
Estimated insured deposits$55,505,0005,613
IRAs and Keogh plan accounts$3,305,0004,978
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,065,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,658,0005,815
Deposits held in domestic offices$56,658,0005,814
Individuals, partnerships, and corporations$55,861,0005,576
U.S. Government$01,535
States and political subdivisions in the U.S.$797,0005,866
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$11,135,0006,161
Demand deposits$4,701,0006,371
Nontransaction accounts$45,523,0005,417
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$18,089,0002,793
Total time deposits$27,433,0005,279
Total time and savings deposits$51,957,0005,561
Noninterest-bearing deposits$4,701,0006,401
Interest-bearing deposits$51,957,0005,560
Retail deposits$56,658,0005,629
Estimated insured deposits$56,274,0005,620
IRAs and Keogh plan accounts$3,380,0004,953
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,065,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,339,0005,888
Deposits held in domestic offices$56,339,0005,887
Individuals, partnerships, and corporations$55,632,0005,644
U.S. Government$01,579
States and political subdivisions in the U.S.$707,0005,944
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,861,0006,276
Demand deposits$4,637,0006,427
Nontransaction accounts$45,478,0005,475
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$17,554,0002,835
Total time deposits$27,924,0005,326
Total time and savings deposits$51,702,0005,634
Noninterest-bearing deposits$4,652,0006,463
Interest-bearing deposits$51,687,0005,624
Retail deposits$56,339,0005,700
Estimated insured deposits$56,204,0005,683
IRAs and Keogh plan accounts$3,566,0004,878
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,065,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$56,118,0005,876
Deposits held in domestic offices$56,118,0005,875
Individuals, partnerships, and corporations$56,115,0005,614
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$10,933,0006,225
Demand deposits$4,679,0006,423
Nontransaction accounts$45,182,0005,494
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$16,105,0002,892
Total time deposits$29,077,0005,300
Total time and savings deposits$45,182,0005,889
Noninterest-bearing deposits$4,679,0006,472
Interest-bearing deposits$51,439,0005,622
Retail deposits$56,118,0005,700
Estimated insured deposits$55,839,0005,671
IRAs and Keogh plan accounts$3,524,0004,918
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,065,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,071,0005,967
Deposits held in domestic offices$54,071,0005,966
Individuals, partnerships, and corporations$54,068,0005,708
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,372,0006,277
Demand deposits$4,400,0006,449
Nontransaction accounts$43,696,0005,603
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$15,329,0002,956
Total time deposits$28,367,0005,415
Total time and savings deposits$43,696,0005,984
Noninterest-bearing deposits$4,400,0006,501
Interest-bearing deposits$49,671,0005,739
Retail deposits$54,071,0005,786
Estimated insured deposits$53,609,0005,774
IRAs and Keogh plan accounts$3,928,0004,755
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$987,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$55,672,0005,953
Deposits held in domestic offices$55,672,0005,952
Individuals, partnerships, and corporations$55,672,0005,676
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,158,0006,336
Demand deposits$3,719,0006,658
Nontransaction accounts$45,514,0005,563
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$15,782,0002,896
Total time deposits$29,732,0005,387
Total time and savings deposits$45,514,0005,967
Noninterest-bearing deposits$3,719,0006,698
Interest-bearing deposits$51,953,0005,684
Retail deposits$54,844,0005,793
Estimated insured deposits$54,888,0005,760
IRAs and Keogh plan accounts$4,014,0004,734
Brokered deposits$828,0002,820
Fully insured brokered deposits$828,0002,641
Deposits obtained via list services, yet not brokered$987,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,283,0005,983
Deposits held in domestic offices$56,283,0005,981
Individuals, partnerships, and corporations$56,280,0005,710
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$9,747,0006,440
Demand deposits$4,032,0006,606
Nontransaction accounts$46,533,0005,581
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$15,692,0002,896
Total time deposits$30,841,0005,394
Total time and savings deposits$46,533,0005,987
Noninterest-bearing deposits$4,032,0006,660
Interest-bearing deposits$52,251,0005,731
Retail deposits$55,455,0005,800
Estimated insured deposits$56,285,0005,759
IRAs and Keogh plan accounts$4,031,0004,753
Brokered deposits$828,0002,874
Fully insured brokered deposits$828,0002,699
Deposits obtained via list services, yet not brokered$1,086,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,037,0006,016
Deposits held in domestic offices$56,037,0006,015
Individuals, partnerships, and corporations$56,037,0005,737
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,601,0006,482
Demand deposits$4,121,0006,631
Nontransaction accounts$46,436,0005,604
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$14,754,0002,921
Total time deposits$31,682,0005,415
Total time and savings deposits$46,436,0006,004
Noninterest-bearing deposits$4,121,0006,678
Interest-bearing deposits$51,916,0005,776
Retail deposits$55,210,0005,842
Estimated insured deposits$52,690,0005,913
IRAs and Keogh plan accounts$4,204,0004,685
Brokered deposits$827,0002,978
Fully insured brokered deposits$827,0002,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$57,265,0005,994
Deposits held in domestic offices$57,265,0005,993
Individuals, partnerships, and corporations$57,262,0005,722
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,892,0006,598
Demand deposits$3,762,0006,711
Nontransaction accounts$48,370,0005,595
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$14,124,0003,001
Total time deposits$34,246,0005,315
Total time and savings deposits$48,370,0005,975
Noninterest-bearing deposits$3,762,0006,767
Interest-bearing deposits$53,503,0005,766
Retail deposits$55,370,0005,849
Estimated insured deposits$52,874,0005,884
IRAs and Keogh plan accounts$4,526,0004,573
Brokered deposits$827,0003,062
Fully insured brokered deposits$827,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$58,706,0005,984
Deposits held in domestic offices$58,706,0005,983
Individuals, partnerships, and corporations$58,706,0005,685
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$8,684,0006,646
Demand deposits$3,348,0006,872
Nontransaction accounts$50,022,0005,532
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$14,819,0002,909
Total time deposits$35,203,0005,300
Total time and savings deposits$50,022,0005,952
Noninterest-bearing deposits$3,348,0006,917
Interest-bearing deposits$55,358,0005,709
Retail deposits$56,824,0005,805
Estimated insured deposits$53,551,0005,888
IRAs and Keogh plan accounts$4,700,0004,503
Brokered deposits$819,0003,145
Fully insured brokered deposits$819,0002,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,590,0006,041
Deposits held in domestic offices$58,590,0006,039
Individuals, partnerships, and corporations$58,590,0005,754
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,899,0006,497
Demand deposits$3,616,0006,880
Nontransaction accounts$48,691,0005,675
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$14,348,0002,955
Total time deposits$34,343,0005,440
Total time and savings deposits$48,691,0006,072
Noninterest-bearing deposits$3,616,0006,925
Interest-bearing deposits$54,974,0005,800
Retail deposits$57,771,0005,828
Estimated insured deposits$56,309,0005,832
IRAs and Keogh plan accounts$4,623,0004,549
Brokered deposits$819,0003,249
Fully insured brokered deposits$819,0003,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$56,610,0006,133
Deposits held in domestic offices$56,610,0006,133
Individuals, partnerships, and corporations$56,610,0005,846
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$9,475,0006,622
Demand deposits$4,034,0006,827
Nontransaction accounts$47,135,0005,744
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$13,352,0003,029
Total time deposits$33,783,0005,510
Total time and savings deposits$47,135,0006,129
Noninterest-bearing deposits$4,034,0006,875
Interest-bearing deposits$52,576,0005,895
Retail deposits$48,555,0005,899
Estimated insured deposits$54,405,0005,904
IRAs and Keogh plan accounts$4,716,0004,488
Brokered deposits$800,0003,297
Fully insured brokered deposits$800,0002,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$53,569,0006,250
Deposits held in domestic offices$53,569,0006,250
Individuals, partnerships, and corporations$53,569,0005,982
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$8,580,0006,727
Demand deposits$3,155,0007,099
Nontransaction accounts$44,989,0005,898
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$12,754,0003,107
Total time deposits$32,235,0005,672
Total time and savings deposits$44,989,0006,256
Noninterest-bearing deposits$3,155,0007,149
Interest-bearing deposits$50,414,0005,994
Retail deposits$46,630,0005,992
Estimated insured deposits$51,547,0006,052
IRAs and Keogh plan accounts$4,648,0004,537
Brokered deposits$800,0003,394
Fully insured brokered deposits$800,0003,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,540,0006,359
Deposits held in domestic offices$51,540,0006,358
Individuals, partnerships, and corporations$51,540,0006,086
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,616,0006,782
Demand deposits$3,195,0007,142
Nontransaction accounts$42,924,0006,010
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$13,013,0003,081
Total time deposits$29,911,0005,892
Total time and savings deposits$42,924,0006,370
Noninterest-bearing deposits$3,195,0007,192
Interest-bearing deposits$48,345,0006,128
Retail deposits$45,091,0006,112
Estimated insured deposits$49,666,0005,795
IRAs and Keogh plan accounts$4,286,0004,705
Brokered deposits$800,0003,470
Fully insured brokered deposits$800,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,975,0006,312
Deposits held in domestic offices$52,975,0006,312
Individuals, partnerships, and corporations$52,975,0006,038
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,718,0006,752
Demand deposits$2,873,0007,297
Nontransaction accounts$44,257,0005,954
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$12,848,0003,082
Total time deposits$31,409,0005,804
Total time and savings deposits$44,257,0006,331
Noninterest-bearing deposits$2,873,0007,340
Interest-bearing deposits$50,102,0006,040
Retail deposits$46,933,0006,033
Estimated insured deposits$50,346,0005,778
IRAs and Keogh plan accounts$4,257,0004,660
Brokered deposits$800,0003,511
Fully insured brokered deposits$800,0003,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$52,961,0006,295
Deposits held in domestic offices$52,961,0006,295
Individuals, partnerships, and corporations$52,961,0006,007
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,391,0006,632
Demand deposits$3,678,0007,044
Nontransaction accounts$43,570,0005,955
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$13,145,0002,932
Total time deposits$30,425,0005,839
Total time and savings deposits$43,570,0006,313
Noninterest-bearing deposits$3,678,0007,098
Interest-bearing deposits$49,283,0006,044
Retail deposits$48,584,0005,907
Estimated insured deposits$48,529,0005,832
IRAs and Keogh plan accounts$4,102,0004,669
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,485,0006,247
Deposits held in domestic offices$53,485,0006,246
Individuals, partnerships, and corporations$53,485,0005,969
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,411,0006,627
Demand deposits$2,771,0007,404
Nontransaction accounts$44,074,0005,903
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$13,270,0002,942
Total time deposits$30,804,0005,755
Total time and savings deposits$44,074,0006,267
Noninterest-bearing deposits$2,771,0007,453
Interest-bearing deposits$50,714,0005,941
Retail deposits$45,350,0006,092
Estimated insured deposits$50,715,0005,693
IRAs and Keogh plan accounts$3,773,0004,794
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,153,0006,369
Deposits held in domestic offices$51,153,0006,367
Individuals, partnerships, and corporations$51,153,0006,085
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$8,574,0006,836
Demand deposits$2,556,0007,574
Nontransaction accounts$42,579,0005,997
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$11,836,0003,176
Total time deposits$30,743,0005,783
Total time and savings deposits$42,579,0006,366
Noninterest-bearing deposits$2,556,0007,620
Interest-bearing deposits$48,597,0006,056
Retail deposits$45,176,0006,122
Estimated insured deposits$48,695,0005,820
IRAs and Keogh plan accounts$3,483,0004,943
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$51,491,0006,363
Deposits held in domestic offices$51,491,0006,362
Individuals, partnerships, and corporations$51,491,0006,075
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$7,789,0007,027
Demand deposits$2,544,0007,545
Nontransaction accounts$43,702,0005,959
Money market deposit accounts (MMDAs)$11,624,0004,249
Other savings deposits (excluding MMDAs)$579,0007,635
Total time deposits$31,499,0005,760
Total time and savings deposits$43,702,0006,326
Noninterest-bearing deposits$2,544,0007,597
Interest-bearing deposits$48,947,0006,059
Retail deposits$45,842,0006,087
Estimated insured deposits$48,056,0005,856
IRAs and Keogh plan accounts$3,592,0004,888
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,571,0006,268
Deposits held in domestic offices$52,571,0006,267
Individuals, partnerships, and corporations$52,570,0005,987
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,475,0006,887
Demand deposits$3,283,0007,304
Nontransaction accounts$44,095,0005,884
Money market deposit accounts (MMDAs)$9,928,0004,482
Other savings deposits (excluding MMDAs)$575,0007,652
Total time deposits$33,592,0005,537
Total time and savings deposits$44,095,0006,256
Noninterest-bearing deposits$3,283,0007,362
Interest-bearing deposits$49,288,0005,986
Retail deposits$46,247,0006,003
Estimated insured deposits$48,469,0005,766
IRAs and Keogh plan accounts$3,577,0004,867
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,141,0006,299
Deposits held in domestic offices$52,141,0006,298
Individuals, partnerships, and corporations$52,141,0006,010
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0007,018
Demand deposits$2,642,0007,502
Nontransaction accounts$44,511,0005,892
Money market deposit accounts (MMDAs)$9,805,0004,480
Other savings deposits (excluding MMDAs)$712,0007,612
Total time deposits$33,994,0005,515
Total time and savings deposits$44,511,0006,236
Noninterest-bearing deposits$2,642,0007,558
Interest-bearing deposits$49,499,0005,994
Retail deposits$45,962,0005,995
Estimated insured deposits$48,969,0005,739
IRAs and Keogh plan accounts$3,575,0004,891
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,455,0006,331
Deposits held in domestic offices$51,455,0006,329
Individuals, partnerships, and corporations$51,455,0006,056
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,324,0007,190
Demand deposits$2,582,0007,579
Nontransaction accounts$44,131,0005,902
Money market deposit accounts (MMDAs)$10,229,0004,403
Other savings deposits (excluding MMDAs)$714,0007,700
Total time deposits$33,188,0005,557
Total time and savings deposits$44,131,0006,279
Noninterest-bearing deposits$2,582,0007,633
Interest-bearing deposits$48,873,0006,047
Retail deposits$46,348,0006,014
Estimated insured deposits$49,464,0005,730
IRAs and Keogh plan accounts$3,533,0004,944
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,392,0006,359
Deposits held in domestic offices$51,392,0006,357
Individuals, partnerships, and corporations$51,392,0006,077
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,953,0007,097
Demand deposits$2,732,0007,563
Nontransaction accounts$43,439,0005,926
Money market deposit accounts (MMDAs)$10,972,0004,294
Other savings deposits (excluding MMDAs)$800,0007,712
Total time deposits$31,667,0005,663
Total time and savings deposits$43,439,0006,335
Noninterest-bearing deposits$2,732,0007,615
Interest-bearing deposits$48,660,0006,071
Retail deposits$47,175,0006,001
Estimated insured deposits$48,971,0005,777
IRAs and Keogh plan accounts$3,493,0004,915
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,602,0006,429
Deposits held in domestic offices$49,602,0006,428
Individuals, partnerships, and corporations$49,602,0006,150
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,225,0007,303
Demand deposits$2,378,0007,748
Nontransaction accounts$42,377,0005,927
Money market deposit accounts (MMDAs)$9,294,0004,547
Other savings deposits (excluding MMDAs)$1,166,0007,504
Total time deposits$31,917,0005,591
Total time and savings deposits$42,377,0006,332
Noninterest-bearing deposits$2,378,0007,795
Interest-bearing deposits$47,224,0006,087
Retail deposits$43,157,0006,187
Estimated insured deposits$48,557,0005,783
IRAs and Keogh plan accounts$3,533,0004,854
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,288,0006,426
Deposits held in domestic offices$49,288,0006,424
Individuals, partnerships, and corporations$49,288,0006,162
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,899,0007,358
Demand deposits$2,316,0007,775
Nontransaction accounts$42,389,0005,929
Money market deposit accounts (MMDAs)$7,136,0005,026
Other savings deposits (excluding MMDAs)$3,904,0005,795
Total time deposits$31,349,0005,612
Total time and savings deposits$42,389,0006,321
Noninterest-bearing deposits$2,316,0007,819
Interest-bearing deposits$46,972,0006,102
Retail deposits$43,007,0006,181
Estimated insured deposits$47,507,0005,828
IRAs and Keogh plan accounts$3,427,0004,921
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,491,0006,426
Deposits held in domestic offices$49,491,0006,424
Individuals, partnerships, and corporations$49,491,0006,155
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,850,0007,448
Demand deposits$2,107,0007,916
Nontransaction accounts$42,641,0005,883
Money market deposit accounts (MMDAs)$7,404,0004,981
Other savings deposits (excluding MMDAs)$5,035,0005,281
Total time deposits$30,202,0005,624
Total time and savings deposits$42,641,0006,312
Noninterest-bearing deposits$2,107,0007,952
Interest-bearing deposits$47,384,0006,083
Retail deposits$42,887,0006,224
Estimated insured deposits$47,187,0005,858
IRAs and Keogh plan accounts$3,412,0004,896
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,871,0006,436
Deposits held in domestic offices$49,871,0006,434
Individuals, partnerships, and corporations$49,871,0006,153
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,628,0007,328
Demand deposits$2,302,0007,865
Nontransaction accounts$42,243,0005,891
Money market deposit accounts (MMDAs)$7,404,0005,004
Other savings deposits (excluding MMDAs)$5,454,0005,178
Total time deposits$29,385,0005,648
Total time and savings deposits$42,243,0006,356
Noninterest-bearing deposits$2,302,0007,895
Interest-bearing deposits$47,569,0006,081
Retail deposits$43,505,0006,213
Estimated insured deposits$47,405,0005,807
IRAs and Keogh plan accounts$3,338,0004,931
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$47,917,0006,552
Deposits held in domestic offices$47,917,0006,550
Individuals, partnerships, and corporations$47,917,0006,243
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,298,0007,485
Demand deposits$2,431,0007,892
Nontransaction accounts$40,619,0005,961
Money market deposit accounts (MMDAs)$6,209,0005,405
Other savings deposits (excluding MMDAs)$5,727,0005,066
Total time deposits$28,683,0005,621
Total time and savings deposits$40,619,0006,456
Noninterest-bearing deposits$2,431,0007,940
Interest-bearing deposits$45,486,0006,168
Retail deposits$42,497,0006,302
Estimated insured deposits$46,497,0005,878
IRAs and Keogh plan accounts$3,184,0005,047
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$45,591,0006,628
Deposits held in domestic offices$45,591,0006,625
Individuals, partnerships, and corporations$45,591,0006,348
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,471,0007,643
Demand deposits$1,838,0008,082
Nontransaction accounts$39,120,0006,053
Money market deposit accounts (MMDAs)$6,864,0005,192
Other savings deposits (excluding MMDAs)$5,941,0005,009
Total time deposits$26,315,0005,842
Total time and savings deposits$39,120,0006,533
Noninterest-bearing deposits$1,838,0008,122
Interest-bearing deposits$43,753,0006,271
Retail deposits$40,963,0006,355
Estimated insured deposits$44,163,0006,026
IRAs and Keogh plan accounts$3,201,0005,045
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$44,873,0006,663
Deposits held in domestic offices$44,873,0006,662
Individuals, partnerships, and corporations$44,873,0006,368
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,042,0007,755
Demand deposits$1,947,0008,059
Nontransaction accounts$38,831,0006,024
Money market deposit accounts (MMDAs)$6,856,0005,206
Other savings deposits (excluding MMDAs)$6,233,0004,972
Total time deposits$25,742,0005,838
Total time and savings deposits$38,831,0006,545
Noninterest-bearing deposits$1,947,0008,085
Interest-bearing deposits$42,926,0006,291
Retail deposits$40,818,0006,363
Estimated insured deposits$43,818,0006,026
IRAs and Keogh plan accounts$3,187,0005,024
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$45,850,0006,663
Deposits held in domestic offices$45,850,0006,661
Individuals, partnerships, and corporations$45,849,0006,359
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0007,615
Demand deposits$2,586,0007,836
Nontransaction accounts$38,916,0006,068
Money market deposit accounts (MMDAs)$7,388,0005,131
Other savings deposits (excluding MMDAs)$6,178,0005,077
Total time deposits$25,350,0005,887
Total time and savings deposits$38,916,0006,603
Noninterest-bearing deposits$2,586,0007,865
Interest-bearing deposits$43,264,0006,318
Retail deposits$41,309,0006,403
Estimated insured deposits$43,809,0006,089
IRAs and Keogh plan accounts$3,147,0005,088
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$42,896,0006,877
Deposits held in domestic offices$42,896,0006,875
Individuals, partnerships, and corporations$42,896,0006,554
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,787,0007,718
Demand deposits$2,364,0008,010
Nontransaction accounts$36,109,0006,301
Money market deposit accounts (MMDAs)$6,561,0005,408
Other savings deposits (excluding MMDAs)$6,141,0005,065
Total time deposits$23,407,0006,100
Total time and savings deposits$36,109,0006,836
Noninterest-bearing deposits$2,364,0008,036
Interest-bearing deposits$40,532,0006,537
Retail deposits$38,678,0006,618
Estimated insured deposits$41,378,0006,276
IRAs and Keogh plan accounts$3,109,0005,124
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$41,698,0006,906
Deposits held in domestic offices$41,698,0006,904
Individuals, partnerships, and corporations$41,699,0006,580
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,788,0007,661
Demand deposits$2,310,0007,984
Nontransaction accounts$34,911,0006,391
Money market deposit accounts (MMDAs)$7,020,0005,268
Other savings deposits (excluding MMDAs)$6,442,0004,926
Total time deposits$21,449,0006,372
Total time and savings deposits$34,911,0006,889
Noninterest-bearing deposits$2,310,0008,008
Interest-bearing deposits$39,388,0006,587
Retail deposits$36,197,0006,772
Estimated insured deposits$39,697,0006,395
IRAs and Keogh plan accounts$3,037,0005,239
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$39,414,0007,068
Deposits held in domestic offices$39,414,0007,067
Individuals, partnerships, and corporations$39,414,0006,764
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,536,0007,759
Demand deposits$1,905,0008,205
Nontransaction accounts$32,878,0006,599
Money market deposit accounts (MMDAs)$5,994,0005,621
Other savings deposits (excluding MMDAs)$6,610,0004,923
Total time deposits$20,274,0006,550
Total time and savings deposits$32,878,0007,063
Noninterest-bearing deposits$1,905,0008,232
Interest-bearing deposits$37,509,0006,752
Retail deposits$35,611,0006,860
Estimated insured deposits$38,311,0006,554
IRAs and Keogh plan accounts$3,055,0005,298
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$39,307,0007,107
Deposits held in domestic offices$39,307,0007,105
Individuals, partnerships, and corporations$39,307,0006,794
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,289,0007,838
Demand deposits$1,616,0008,366
Nontransaction accounts$33,018,0006,603
Money market deposit accounts (MMDAs)$6,582,0005,435
Other savings deposits (excluding MMDAs)$6,679,0004,872
Total time deposits$19,757,0006,650
Total time and savings deposits$33,018,0007,081
Noninterest-bearing deposits$1,616,0008,387
Interest-bearing deposits$37,691,0006,760
Retail deposits$35,259,0006,903
Estimated insured deposits$37,679,0006,632
IRAs and Keogh plan accounts$2,915,0005,427
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$39,624,0007,121
Deposits held in domestic offices$39,624,0007,119
Individuals, partnerships, and corporations$39,624,0006,788
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,627,0006,737
Noninterest-bearing deposits$2,056,0008,183
Interest-bearing deposits$37,568,0006,758
Retail deposits$35,348,0006,933
Estimated insured deposits$37,848,0006,636
IRAs and Keogh plan accounts$2,934,0005,448
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$38,475,0007,206
Deposits held in domestic offices$38,475,0007,205
Individuals, partnerships, and corporations$38,402,0006,872
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,686,0006,846
Noninterest-bearing deposits$1,733,0008,326
Interest-bearing deposits$36,742,0006,860
Retail deposits$35,112,0006,950
Estimated insured deposits$37,212,0006,736
IRAs and Keogh plan accounts$2,888,0005,544
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$39,559,0007,149
Deposits held in domestic offices$39,559,0007,148
Individuals, partnerships, and corporations$39,486,0006,805
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,681,0006,775
Noninterest-bearing deposits$1,805,0008,313
Interest-bearing deposits$37,754,0006,795
Retail deposits$35,451,0006,937
Estimated insured deposits$38,151,0006,658
IRAs and Keogh plan accounts$2,874,0005,574
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$37,945,0007,254
Deposits held in domestic offices$37,945,0007,253
Individuals, partnerships, and corporations$37,945,0006,898
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,696,0006,870
Noninterest-bearing deposits$1,378,0008,561
Interest-bearing deposits$36,567,0006,905
Retail deposits$34,738,0006,974
Estimated insured deposits$36,738,0006,776
IRAs and Keogh plan accounts$2,778,0005,615
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$38,207,0007,240
Deposits held in domestic offices$38,207,0007,237
Individuals, partnerships, and corporations$38,207,0006,850
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,933,0006,796
Noninterest-bearing deposits$1,361,0008,624
Interest-bearing deposits$36,846,0006,839
Retail deposits$34,588,0006,970
Estimated insured deposits$36,988,0006,724
IRAs and Keogh plan accounts$2,755,0005,601
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$33,349,0007,618
Deposits held in domestic offices$33,349,0007,616
Individuals, partnerships, and corporations$33,373,0007,253
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,631,0007,161
Noninterest-bearing deposits$09,348
Interest-bearing deposits$33,349,0007,118
Retail deposits$32,064,0007,183
Estimated insured deposits$32,964,0007,104
IRAs and Keogh plan accounts$2,132,0006,271
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$31,675,0007,725
Deposits held in domestic offices$31,675,0007,724
Individuals, partnerships, and corporations$31,675,0007,355
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,917,0007,229
Noninterest-bearing deposits$845,0009,186
Interest-bearing deposits$30,830,0007,305
Retail deposits$30,063,0007,340
Estimated insured deposits$31,363,0007,261
IRAs and Keogh plan accounts$2,112,0006,268
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$29,804,0008,026
Deposits held in domestic offices$29,804,0008,024
Individuals, partnerships, and corporations$29,804,0007,665
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,704,0007,483
Noninterest-bearing deposits$502,0009,651
Interest-bearing deposits$29,302,0007,586
Retail deposits$28,524,0007,669
Estimated insured deposits$29,524,0007,608
IRAs and Keogh plan accounts$2,026,0006,626
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$28,981,0008,272
Deposits held in domestic offices$28,981,0008,271
Individuals, partnerships, and corporations$28,981,0007,914
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,893,0007,678
Noninterest-bearing deposits$420,0009,889
Interest-bearing deposits$28,561,0007,772
Retail deposits$27,787,0007,926
Estimated insured deposits$28,687,0007,862
IRAs and Keogh plan accounts$1,884,0006,983
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$27,885,0008,588
Deposits held in domestic offices$27,885,0008,586
Individuals, partnerships, and corporations$27,885,0008,191
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,794,0007,974
Noninterest-bearing deposits$214,00010,453
Interest-bearing deposits$27,671,0008,061
Retail deposits$26,345,0008,317
Estimated insured deposits$27,446,0008,206
IRAs and Keogh plan accounts$1,783,0007,403
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$26,772,0009,052
Deposits held in domestic offices$26,772,0009,049
Individuals, partnerships, and corporations$26,772,0008,642
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,697,0008,405
Noninterest-bearing deposits$121,00010,979
Interest-bearing deposits$26,651,0008,499
Retail deposits$25,317,0008,807
Estimated insured deposits$26,717,0008,657
IRAs and Keogh plan accounts$1,732,0007,861
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$27,026,0009,334
Deposits held in domestic offices$27,026,0009,330
Individuals, partnerships, and corporations$27,026,0008,892
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,958,0008,626
Noninterest-bearing deposits$122,00011,476
Interest-bearing deposits$26,904,0008,740
Retail deposits$26,066,0009,018
Estimated insured deposits$26,867,0008,961
IRAs and Keogh plan accounts$1,700,0008,180
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$26,997,0009,612
Deposits held in domestic offices$26,997,0009,607
Individuals, partnerships, and corporations$26,997,0009,164
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,948,0008,839
Noninterest-bearing deposits$134,00012,059
Interest-bearing deposits$26,863,0008,952
Retail deposits$26,421,0009,269
Estimated insured deposits$26,922,0009,190
IRAs and Keogh plan accounts$1,705,0008,326
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,134,0009,849
Deposits held in domestic offices$28,134,0009,843
Individuals, partnerships, and corporations$28,134,0009,306
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,085,0008,943
Noninterest-bearing deposits$102,00012,637
Interest-bearing deposits$28,032,0009,124
Retail deposits$27,302,0009,528
Estimated insured deposits$28,002,0009,400
IRAs and Keogh plan accounts$1,660,0008,791
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$27,899,00010,164
Deposits held in domestic offices$27,899,00010,159
Individuals, partnerships, and corporations$27,899,0009,782
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,855,0009,396
Noninterest-bearing deposits$44,00013,573
Interest-bearing deposits$27,855,0009,392
Retail deposits$27,343,0009,748
Estimated insured deposits$27,843,0009,711
IRAs and Keogh plan accounts$1,597,0009,319
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA