Home > Landmark Bank > Total Deposits

Landmark Bank, Total Deposits

2023-12-31Rank
Total deposits$183,210,0002,910
Deposits held in domestic offices$183,210,0002,910
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$86,204,0002,510
Demand deposits$47,511,0002,615
Nontransaction accounts$97,005,0002,940
Money market deposit accounts (MMDAs)$11,689,0003,237
Other savings deposits (excluding MMDAs)$20,088,0002,788
Total time deposits$65,228,0002,392
Total time and savings deposits$135,698,0002,817
Noninterest-bearing deposits$47,244,0002,607
Interest-bearing deposits$135,966,0002,875
Retail deposits$160,328,0002,897
Estimated insured deposits$133,300,0002,935
IRAs and Keogh plan accounts$2,198,0003,419
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$165,885,0003,054
Deposits held in domestic offices$165,885,0003,054
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,817,0002,715
Demand deposits$49,080,0002,593
Nontransaction accounts$91,069,0003,008
Money market deposit accounts (MMDAs)$14,225,0003,114
Other savings deposits (excluding MMDAs)$20,313,0002,825
Total time deposits$56,531,0002,505
Total time and savings deposits$116,806,0002,998
Noninterest-bearing deposits$48,818,0002,579
Interest-bearing deposits$117,067,0003,056
Retail deposits$148,875,0003,016
Estimated insured deposits$131,542,0002,968
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$160,882,0003,100
Deposits held in domestic offices$160,882,0003,099
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$73,779,0002,768
Demand deposits$51,988,0002,518
Nontransaction accounts$87,103,0003,058
Money market deposit accounts (MMDAs)$14,514,0003,115
Other savings deposits (excluding MMDAs)$21,449,0002,828
Total time deposits$51,139,0002,549
Total time and savings deposits$108,894,0003,096
Noninterest-bearing deposits$51,739,0002,517
Interest-bearing deposits$109,143,0003,159
Retail deposits$144,551,0003,065
Estimated insured deposits$127,868,0003,015
IRAs and Keogh plan accounts$1,792,0003,638
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$155,741,0003,165
Deposits held in domestic offices$155,741,0003,164
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$75,169,0002,818
Demand deposits$52,934,0002,573
Nontransaction accounts$80,572,0003,186
Money market deposit accounts (MMDAs)$18,296,0003,021
Other savings deposits (excluding MMDAs)$23,467,0002,802
Total time deposits$38,810,0002,842
Total time and savings deposits$102,807,0003,227
Noninterest-bearing deposits$52,690,0002,576
Interest-bearing deposits$103,051,0003,279
Retail deposits$146,466,0003,127
Estimated insured deposits$123,550,0003,087
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$156,542,0003,193
Deposits held in domestic offices$156,542,0003,193
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$85,476,0002,686
Demand deposits$53,747,0002,615
Nontransaction accounts$71,067,0003,368
Money market deposit accounts (MMDAs)$16,749,0003,153
Other savings deposits (excluding MMDAs)$25,831,0002,724
Total time deposits$28,488,0003,158
Total time and savings deposits$102,796,0003,243
Noninterest-bearing deposits$53,503,0002,629
Interest-bearing deposits$103,039,0003,302
Retail deposits$153,724,0003,094
Estimated insured deposits$121,896,0003,098
IRAs and Keogh plan accounts$1,195,0003,999
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$155,475,0003,232
Deposits held in domestic offices$155,475,0003,231
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$85,808,0002,699
Demand deposits$62,684,0002,438
Nontransaction accounts$69,667,0003,430
Money market deposit accounts (MMDAs)$17,215,0003,204
Other savings deposits (excluding MMDAs)$26,744,0002,750
Total time deposits$25,708,0003,265
Total time and savings deposits$92,791,0003,417
Noninterest-bearing deposits$62,445,0002,475
Interest-bearing deposits$93,030,0003,461
Retail deposits$153,789,0003,144
Estimated insured deposits$122,748,0003,118
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,0001,608
Fully insured brokered deposits$11,0001,416
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$152,275,0003,303
Deposits held in domestic offices$152,275,0003,302
Individuals, partnerships, and corporations$139,530,0003,232
U.S. Government$0821
States and political subdivisions in the U.S.$12,745,0002,814
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,844,0002,889
Demand deposits$51,820,0002,717
Nontransaction accounts$75,431,0003,368
Money market deposit accounts (MMDAs)$20,500,0003,116
Other savings deposits (excluding MMDAs)$27,581,0002,748
Total time deposits$27,350,0003,225
Total time and savings deposits$100,455,0003,362
Noninterest-bearing deposits$51,578,0002,735
Interest-bearing deposits$100,697,0003,419
Retail deposits$147,367,0003,257
Estimated insured deposits$121,426,0003,190
IRAs and Keogh plan accounts$1,259,0004,100
Brokered deposits$11,0001,512
Fully insured brokered deposits$11,0001,350
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$151,998,0003,317
Deposits held in domestic offices$151,998,0003,316
Individuals, partnerships, and corporations$138,614,0003,254
U.S. Government$0814
States and political subdivisions in the U.S.$13,383,0002,788
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,015,0002,864
Demand deposits$50,586,0002,739
Nontransaction accounts$74,982,0003,388
Money market deposit accounts (MMDAs)$19,866,0003,164
Other savings deposits (excluding MMDAs)$27,423,0002,752
Total time deposits$27,693,0003,247
Total time and savings deposits$101,411,0003,369
Noninterest-bearing deposits$50,358,0002,775
Interest-bearing deposits$101,640,0003,415
Retail deposits$147,045,0003,271
Estimated insured deposits$119,763,0003,232
IRAs and Keogh plan accounts$01,192
Brokered deposits$11,0001,523
Fully insured brokered deposits$11,0001,352
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$151,150,0003,309
Deposits held in domestic offices$151,150,0003,308
Individuals, partnerships, and corporations$134,666,0003,282
U.S. Government$0909
States and political subdivisions in the U.S.$16,484,0002,563
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,776,0002,814
Demand deposits$48,021,0002,788
Nontransaction accounts$72,374,0003,435
Money market deposit accounts (MMDAs)$20,204,0003,116
Other savings deposits (excluding MMDAs)$26,440,0002,725
Total time deposits$25,728,0003,405
Total time and savings deposits$103,129,0003,316
Noninterest-bearing deposits$47,802,0002,837
Interest-bearing deposits$103,348,0003,378
Retail deposits$148,326,0003,225
Estimated insured deposits$116,995,0003,252
IRAs and Keogh plan accounts$1,135,0004,215
Brokered deposits$11,0001,548
Fully insured brokered deposits$11,0001,364
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$131,878,0003,509
Deposits held in domestic offices$131,878,0003,509
Individuals, partnerships, and corporations$120,975,0003,433
U.S. Government$0842
States and political subdivisions in the U.S.$10,903,0002,983
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,216,0003,001
Demand deposits$43,773,0002,864
Nontransaction accounts$64,662,0003,636
Money market deposit accounts (MMDAs)$14,446,0003,430
Other savings deposits (excluding MMDAs)$24,445,0002,844
Total time deposits$25,771,0003,472
Total time and savings deposits$88,105,0003,555
Noninterest-bearing deposits$43,555,0002,945
Interest-bearing deposits$88,323,0003,601
Retail deposits$129,057,0003,429
Estimated insured deposits$110,012,0003,368
IRAs and Keogh plan accounts$01,256
Brokered deposits$11,0001,624
Fully insured brokered deposits$11,0001,432
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$129,085,0003,548
Deposits held in domestic offices$129,085,0003,548
Individuals, partnerships, and corporations$118,132,0003,463
U.S. Government$0841
States and political subdivisions in the U.S.$10,953,0002,972
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,109,0003,022
Demand deposits$43,598,0002,852
Nontransaction accounts$62,976,0003,671
Money market deposit accounts (MMDAs)$12,347,0003,557
Other savings deposits (excluding MMDAs)$23,384,0002,868
Total time deposits$27,244,0003,446
Total time and savings deposits$85,487,0003,610
Noninterest-bearing deposits$43,395,0002,925
Interest-bearing deposits$85,690,0003,659
Retail deposits$125,766,0003,468
Estimated insured deposits$108,335,0003,390
IRAs and Keogh plan accounts$1,171,0004,298
Brokered deposits$11,0001,638
Fully insured brokered deposits$10,0001,478
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$133,490,0003,498
Deposits held in domestic offices$133,490,0003,498
Individuals, partnerships, and corporations$122,583,0003,418
U.S. Government$0837
States and political subdivisions in the U.S.$10,907,0002,956
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,556,0002,904
Demand deposits$46,305,0002,749
Nontransaction accounts$62,934,0003,678
Money market deposit accounts (MMDAs)$11,762,0003,582
Other savings deposits (excluding MMDAs)$22,983,0002,855
Total time deposits$28,189,0003,427
Total time and savings deposits$87,185,0003,593
Noninterest-bearing deposits$46,104,0002,826
Interest-bearing deposits$87,386,0003,635
Retail deposits$129,918,0003,419
Estimated insured deposits$109,550,0003,383
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,0001,726
Fully insured brokered deposits$10,0001,532
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$131,906,0003,456
Deposits held in domestic offices$131,906,0003,456
Individuals, partnerships, and corporations$117,663,0003,403
U.S. Government$0909
States and political subdivisions in the U.S.$14,242,0002,661
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,691,0002,765
Demand deposits$41,640,0002,745
Nontransaction accounts$63,214,0003,615
Money market deposit accounts (MMDAs)$11,388,0003,559
Other savings deposits (excluding MMDAs)$21,976,0002,791
Total time deposits$29,848,0003,391
Total time and savings deposits$90,265,0003,490
Noninterest-bearing deposits$41,445,0002,847
Interest-bearing deposits$90,461,0003,541
Retail deposits$127,827,0003,373
Estimated insured deposits$107,282,0003,351
IRAs and Keogh plan accounts$1,167,0004,359
Brokered deposits$10,0001,784
Fully insured brokered deposits$10,0001,593
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,690,0003,392
Deposits held in domestic offices$131,690,0003,392
Individuals, partnerships, and corporations$118,753,0003,341
U.S. Government$0867
States and political subdivisions in the U.S.$12,937,0002,697
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,882,0002,825
Demand deposits$38,661,0002,756
Nontransaction accounts$69,808,0003,473
Money market deposit accounts (MMDAs)$11,316,0003,549
Other savings deposits (excluding MMDAs)$21,572,0002,768
Total time deposits$36,920,0003,108
Total time and savings deposits$93,029,0003,408
Noninterest-bearing deposits$38,166,0002,892
Interest-bearing deposits$93,524,0003,457
Retail deposits$121,475,0003,387
Estimated insured deposits$111,440,0003,272
IRAs and Keogh plan accounts$01,324
Brokered deposits$3,403,0001,415
Fully insured brokered deposits$3,403,0001,228
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$125,227,0003,458
Deposits held in domestic offices$125,227,0003,457
Individuals, partnerships, and corporations$113,018,0003,404
U.S. Government$0863
States and political subdivisions in the U.S.$12,209,0002,786
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,681,0002,847
Demand deposits$37,188,0002,800
Nontransaction accounts$65,546,0003,549
Money market deposit accounts (MMDAs)$10,069,0003,627
Other savings deposits (excluding MMDAs)$21,150,0002,749
Total time deposits$34,328,0003,250
Total time and savings deposits$88,039,0003,498
Noninterest-bearing deposits$37,402,0002,927
Interest-bearing deposits$87,825,0003,549
Retail deposits$115,301,0003,454
Estimated insured deposits$108,158,0003,316
IRAs and Keogh plan accounts$1,147,0004,424
Brokered deposits$3,403,0001,471
Fully insured brokered deposits$3,403,0001,297
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$115,348,0003,496
Deposits held in domestic offices$115,348,0003,495
Individuals, partnerships, and corporations$105,642,0003,391
U.S. Government$0886
States and political subdivisions in the U.S.$9,706,0003,031
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,270,0002,757
Demand deposits$31,734,0002,681
Nontransaction accounts$62,078,0003,613
Money market deposit accounts (MMDAs)$12,476,0003,377
Other savings deposits (excluding MMDAs)$19,676,0002,748
Total time deposits$29,926,0003,523
Total time and savings deposits$83,614,0003,539
Noninterest-bearing deposits$31,552,0002,847
Interest-bearing deposits$83,796,0003,572
Retail deposits$106,737,0003,466
Estimated insured deposits$97,622,0003,386
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,393,0001,334
Fully insured brokered deposits$5,393,0001,168
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$115,415,0003,500
Deposits held in domestic offices$115,415,0003,499
Individuals, partnerships, and corporations$103,621,0003,443
U.S. Government$01,019
States and political subdivisions in the U.S.$11,794,0002,817
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,991,0002,653
Demand deposits$31,298,0002,741
Nontransaction accounts$59,424,0003,697
Money market deposit accounts (MMDAs)$12,375,0003,412
Other savings deposits (excluding MMDAs)$19,588,0002,735
Total time deposits$27,461,0003,699
Total time and savings deposits$84,117,0003,546
Noninterest-bearing deposits$31,120,0002,905
Interest-bearing deposits$84,295,0003,580
Retail deposits$107,118,0003,468
Estimated insured deposits$97,192,0003,411
IRAs and Keogh plan accounts$1,100,0004,560
Brokered deposits$5,393,0001,364
Fully insured brokered deposits$5,393,0001,194
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$111,752,0003,572
Deposits held in domestic offices$111,752,0003,571
Individuals, partnerships, and corporations$104,580,0003,454
U.S. Government$0965
States and political subdivisions in the U.S.$7,171,0003,393
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,145,0002,723
Demand deposits$216,0005,167
Nontransaction accounts$58,606,0003,754
Money market deposit accounts (MMDAs)$11,712,0003,488
Other savings deposits (excluding MMDAs)$19,374,0002,761
Total time deposits$27,521,0003,744
Total time and savings deposits$111,535,0003,085
Noninterest-bearing deposits$32,979,0002,820
Interest-bearing deposits$78,773,0003,704
Retail deposits$102,498,0003,556
Estimated insured deposits$91,526,0003,542
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,135,0001,385
Fully insured brokered deposits$6,135,0001,196
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,375,0003,586
Deposits held in domestic offices$111,375,0003,585
Individuals, partnerships, and corporations$103,738,0003,463
U.S. Government$0960
States and political subdivisions in the U.S.$7,636,0003,371
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,242,0002,724
Demand deposits$32,059,0002,661
Nontransaction accounts$58,132,0003,799
Money market deposit accounts (MMDAs)$10,955,0003,589
Other savings deposits (excluding MMDAs)$21,382,0002,641
Total time deposits$25,795,0003,846
Total time and savings deposits$79,315,0003,685
Noninterest-bearing deposits$32,059,0002,828
Interest-bearing deposits$79,316,0003,719
Retail deposits$103,572,0003,543
Estimated insured deposits$90,909,0003,569
IRAs and Keogh plan accounts$1,501,0004,487
Brokered deposits$5,135,0001,499
Fully insured brokered deposits$5,135,0001,302
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$113,552,0003,591
Deposits held in domestic offices$113,552,0003,590
Individuals, partnerships, and corporations$106,379,0003,458
U.S. Government$0998
States and political subdivisions in the U.S.$7,172,0003,475
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,891,0002,723
Demand deposits$32,656,0002,622
Nontransaction accounts$59,660,0003,786
Money market deposit accounts (MMDAs)$12,086,0003,541
Other savings deposits (excluding MMDAs)$22,848,0002,567
Total time deposits$24,727,0003,941
Total time and savings deposits$80,895,0003,690
Noninterest-bearing deposits$32,657,0002,822
Interest-bearing deposits$80,895,0003,731
Retail deposits$106,324,0003,555
Estimated insured deposits$93,002,0003,571
IRAs and Keogh plan accounts$1,246,0004,654
Brokered deposits$5,135,0001,551
Fully insured brokered deposits$5,135,0001,343
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$118,460,0003,528
Deposits held in domestic offices$118,460,0003,527
Individuals, partnerships, and corporations$108,121,0003,446
U.S. Government$01,108
States and political subdivisions in the U.S.$10,339,0003,027
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,577,0002,523
Demand deposits$35,593,0002,470
Nontransaction accounts$57,883,0003,827
Money market deposit accounts (MMDAs)$12,217,0003,544
Other savings deposits (excluding MMDAs)$22,039,0002,609
Total time deposits$23,627,0004,006
Total time and savings deposits$82,867,0003,645
Noninterest-bearing deposits$35,593,0002,684
Interest-bearing deposits$82,867,0003,685
Retail deposits$111,240,0003,486
Estimated insured deposits$92,563,0003,569
IRAs and Keogh plan accounts$1,154,0004,749
Brokered deposits$5,135,0001,542
Fully insured brokered deposits$5,135,0001,340
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,566,0003,574
Deposits held in domestic offices$116,566,0003,573
Individuals, partnerships, and corporations$109,957,0003,446
U.S. Government$01,011
States and political subdivisions in the U.S.$6,609,0003,555
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,379,0002,559
Demand deposits$36,589,0002,406
Nontransaction accounts$58,187,0003,857
Money market deposit accounts (MMDAs)$12,280,0003,588
Other savings deposits (excluding MMDAs)$21,679,0002,667
Total time deposits$24,228,0004,017
Total time and savings deposits$79,977,0003,721
Noninterest-bearing deposits$36,927,0002,621
Interest-bearing deposits$79,639,0003,775
Retail deposits$113,901,0003,451
Estimated insured deposits$93,923,0003,571
IRAs and Keogh plan accounts$1,153,0004,832
Brokered deposits$5,135,0001,525
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$120,422,0003,534
Deposits held in domestic offices$120,422,0003,533
Individuals, partnerships, and corporations$113,138,0003,402
U.S. Government$01,101
States and political subdivisions in the U.S.$7,284,0003,489
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,222,0002,534
Demand deposits$36,404,0002,439
Nontransaction accounts$60,200,0003,821
Money market deposit accounts (MMDAs)$13,652,0003,515
Other savings deposits (excluding MMDAs)$21,855,0002,677
Total time deposits$24,692,0004,011
Total time and savings deposits$84,018,0003,668
Noninterest-bearing deposits$36,404,0002,661
Interest-bearing deposits$84,018,0003,712
Retail deposits$117,763,0003,406
Estimated insured deposits$94,509,0003,589
IRAs and Keogh plan accounts$1,490,0004,699
Brokered deposits$5,135,0001,517
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$118,841,0003,602
Deposits held in domestic offices$118,841,0003,601
Individuals, partnerships, and corporations$111,751,0003,462
U.S. Government$01,097
States and political subdivisions in the U.S.$7,090,0003,509
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,725,0002,562
Demand deposits$35,843,0002,465
Nontransaction accounts$59,116,0003,905
Money market deposit accounts (MMDAs)$13,478,0003,584
Other savings deposits (excluding MMDAs)$20,761,0002,793
Total time deposits$24,877,0004,053
Total time and savings deposits$82,998,0003,744
Noninterest-bearing deposits$35,843,0002,690
Interest-bearing deposits$82,998,0003,772
Retail deposits$111,173,0003,552
Estimated insured deposits$93,727,0003,640
IRAs and Keogh plan accounts$1,475,0004,768
Brokered deposits$5,135,0001,750
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,625,0003,767
Deposits held in domestic offices$109,625,0003,766
Individuals, partnerships, and corporations$99,035,0003,713
U.S. Government$01,191
States and political subdivisions in the U.S.$10,590,0003,003
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,525,0002,685
Demand deposits$32,127,0002,730
Nontransaction accounts$53,100,0004,127
Money market deposit accounts (MMDAs)$10,043,0003,936
Other savings deposits (excluding MMDAs)$18,243,0002,964
Total time deposits$24,812,0004,094
Total time and savings deposits$77,498,0003,899
Noninterest-bearing deposits$32,127,0002,939
Interest-bearing deposits$77,498,0003,929
Retail deposits$102,289,0003,737
Estimated insured deposits$88,571,0003,782
IRAs and Keogh plan accounts$1,165,0005,017
Brokered deposits$5,135,0001,758
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,322,0003,883
Deposits held in domestic offices$104,322,0003,882
Individuals, partnerships, and corporations$97,533,0003,763
U.S. Government$01,147
States and political subdivisions in the U.S.$6,789,0003,561
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,681,0002,721
Demand deposits$33,785,0002,544
Nontransaction accounts$49,641,0004,313
Money market deposit accounts (MMDAs)$10,565,0003,935
Other savings deposits (excluding MMDAs)$18,734,0002,953
Total time deposits$20,342,0004,480
Total time and savings deposits$70,537,0004,116
Noninterest-bearing deposits$33,785,0002,790
Interest-bearing deposits$70,537,0004,143
Retail deposits$101,858,0003,765
Estimated insured deposits$90,113,0003,766
IRAs and Keogh plan accounts$1,189,0005,081
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$101,016,0003,959
Deposits held in domestic offices$101,016,0003,958
Individuals, partnerships, and corporations$94,318,0003,836
U.S. Government$01,163
States and political subdivisions in the U.S.$6,698,0003,595
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$51,652,0002,823
Demand deposits$32,095,0002,665
Nontransaction accounts$49,364,0004,360
Money market deposit accounts (MMDAs)$11,125,0003,913
Other savings deposits (excluding MMDAs)$17,724,0003,046
Total time deposits$20,515,0004,503
Total time and savings deposits$68,921,0004,180
Noninterest-bearing deposits$32,095,0002,886
Interest-bearing deposits$68,921,0004,201
Retail deposits$98,556,0003,849
Estimated insured deposits$87,214,0003,854
IRAs and Keogh plan accounts$1,218,0005,119
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$103,862,0003,956
Deposits held in domestic offices$103,862,0003,955
Individuals, partnerships, and corporations$96,180,0003,846
U.S. Government$01,186
States and political subdivisions in the U.S.$7,682,0003,456
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$54,076,0002,765
Demand deposits$33,721,0002,557
Nontransaction accounts$49,786,0004,377
Money market deposit accounts (MMDAs)$11,597,0003,914
Other savings deposits (excluding MMDAs)$17,616,0003,070
Total time deposits$20,573,0004,546
Total time and savings deposits$70,141,0004,202
Noninterest-bearing deposits$33,721,0002,790
Interest-bearing deposits$70,141,0004,223
Retail deposits$101,785,0003,824
Estimated insured deposits$90,711,0003,812
IRAs and Keogh plan accounts$1,281,0005,141
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$104,878,0003,936
Deposits held in domestic offices$104,878,0003,935
Individuals, partnerships, and corporations$96,610,0003,839
U.S. Government$01,254
States and political subdivisions in the U.S.$8,268,0003,382
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$54,914,0002,734
Demand deposits$35,271,0002,435
Nontransaction accounts$49,964,0004,384
Money market deposit accounts (MMDAs)$12,467,0003,847
Other savings deposits (excluding MMDAs)$16,489,0003,123
Total time deposits$21,008,0004,562
Total time and savings deposits$69,607,0004,222
Noninterest-bearing deposits$35,271,0002,713
Interest-bearing deposits$69,607,0004,242
Retail deposits$102,804,0003,808
Estimated insured deposits$90,871,0003,812
IRAs and Keogh plan accounts$1,272,0005,204
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$103,286,0003,959
Deposits held in domestic offices$103,286,0003,958
Individuals, partnerships, and corporations$96,554,0003,846
U.S. Government$01,248
States and political subdivisions in the U.S.$6,732,0003,580
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$53,664,0002,725
Demand deposits$32,725,0002,536
Nontransaction accounts$49,622,0004,442
Money market deposit accounts (MMDAs)$11,979,0003,922
Other savings deposits (excluding MMDAs)$16,419,0003,127
Total time deposits$21,224,0004,607
Total time and savings deposits$70,561,0004,213
Noninterest-bearing deposits$32,725,0002,817
Interest-bearing deposits$70,561,0004,227
Retail deposits$101,215,0003,827
Estimated insured deposits$90,207,0003,838
IRAs and Keogh plan accounts$1,275,0005,261
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$100,265,0004,046
Deposits held in domestic offices$100,265,0004,045
Individuals, partnerships, and corporations$92,259,0003,948
U.S. Government$01,147
States and political subdivisions in the U.S.$8,006,0003,413
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$50,582,0002,828
Demand deposits$29,754,0002,707
Nontransaction accounts$49,683,0004,469
Money market deposit accounts (MMDAs)$11,956,0003,962
Other savings deposits (excluding MMDAs)$15,931,0003,196
Total time deposits$21,796,0004,627
Total time and savings deposits$70,511,0004,261
Noninterest-bearing deposits$29,754,0002,973
Interest-bearing deposits$70,511,0004,276
Retail deposits$98,447,0003,925
Estimated insured deposits$87,868,0003,910
IRAs and Keogh plan accounts$1,319,0005,287
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,780,0004,114
Deposits held in domestic offices$98,780,0004,113
Individuals, partnerships, and corporations$90,759,0004,013
U.S. Government$01,159
States and political subdivisions in the U.S.$8,021,0003,421
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$50,727,0002,837
Demand deposits$29,702,0002,705
Nontransaction accounts$48,053,0004,583
Money market deposit accounts (MMDAs)$11,415,0004,037
Other savings deposits (excluding MMDAs)$15,159,0003,282
Total time deposits$21,479,0004,687
Total time and savings deposits$69,078,0004,345
Noninterest-bearing deposits$29,702,0002,973
Interest-bearing deposits$69,078,0004,356
Retail deposits$96,965,0003,984
Estimated insured deposits$87,337,0003,970
IRAs and Keogh plan accounts$1,312,0005,340
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,600,0004,129
Deposits held in domestic offices$99,600,0004,128
Individuals, partnerships, and corporations$88,828,0004,097
U.S. Government$01,296
States and political subdivisions in the U.S.$10,772,0002,994
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$52,140,0002,830
Demand deposits$28,601,0002,868
Nontransaction accounts$47,460,0004,619
Money market deposit accounts (MMDAs)$11,159,0004,086
Other savings deposits (excluding MMDAs)$14,495,0003,312
Total time deposits$21,806,0004,711
Total time and savings deposits$70,999,0004,303
Noninterest-bearing deposits$28,601,0003,119
Interest-bearing deposits$70,999,0004,319
Retail deposits$97,788,0003,990
Estimated insured deposits$86,372,0004,010
IRAs and Keogh plan accounts$1,292,0005,403
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$96,399,0004,214
Deposits held in domestic offices$96,399,0004,213
Individuals, partnerships, and corporations$89,144,0004,091
U.S. Government$01,197
States and political subdivisions in the U.S.$7,255,0003,509
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$49,839,0002,845
Demand deposits$29,076,0002,709
Nontransaction accounts$46,560,0004,728
Money market deposit accounts (MMDAs)$10,070,0004,246
Other savings deposits (excluding MMDAs)$14,060,0003,373
Total time deposits$22,430,0004,742
Total time and savings deposits$67,323,0004,454
Noninterest-bearing deposits$29,076,0003,006
Interest-bearing deposits$67,323,0004,462
Retail deposits$94,589,0004,068
Estimated insured deposits$87,579,0003,999
IRAs and Keogh plan accounts$1,302,0005,469
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$96,132,0004,248
Deposits held in domestic offices$96,132,0004,247
Individuals, partnerships, and corporations$87,379,0004,178
U.S. Government$01,235
States and political subdivisions in the U.S.$8,753,0003,272
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$49,398,0002,871
Demand deposits$28,474,0002,766
Nontransaction accounts$46,734,0004,765
Money market deposit accounts (MMDAs)$9,932,0004,308
Other savings deposits (excluding MMDAs)$14,263,0003,364
Total time deposits$22,539,0004,794
Total time and savings deposits$67,658,0004,508
Noninterest-bearing deposits$28,474,0003,060
Interest-bearing deposits$67,658,0004,513
Retail deposits$94,100,0004,106
Estimated insured deposits$87,433,0004,046
IRAs and Keogh plan accounts$1,345,0005,514
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,045,0004,276
Deposits held in domestic offices$97,045,0004,276
Individuals, partnerships, and corporations$88,437,0004,205
U.S. Government$01,228
States and political subdivisions in the U.S.$8,608,0003,326
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$49,328,0002,873
Demand deposits$27,721,0002,806
Nontransaction accounts$47,717,0004,784
Money market deposit accounts (MMDAs)$10,441,0004,290
Other savings deposits (excluding MMDAs)$14,169,0003,393
Total time deposits$23,107,0004,809
Total time and savings deposits$69,324,0004,504
Noninterest-bearing deposits$27,721,0003,112
Interest-bearing deposits$69,324,0004,510
Retail deposits$94,502,0004,151
Estimated insured deposits$89,350,0004,038
IRAs and Keogh plan accounts$1,301,0005,598
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,100,0004,269
Deposits held in domestic offices$98,100,0004,269
Individuals, partnerships, and corporations$88,070,0004,238
U.S. Government$01,345
States and political subdivisions in the U.S.$10,030,0003,096
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$50,812,0002,804
Demand deposits$27,420,0002,844
Nontransaction accounts$47,288,0004,847
Money market deposit accounts (MMDAs)$10,200,0004,345
Other savings deposits (excluding MMDAs)$13,510,0003,440
Total time deposits$23,578,0004,857
Total time and savings deposits$70,680,0004,499
Noninterest-bearing deposits$27,420,0003,157
Interest-bearing deposits$70,680,0004,505
Retail deposits$95,118,0004,172
Estimated insured deposits$88,491,0004,081
IRAs and Keogh plan accounts$1,296,0005,677
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,606,0004,344
Deposits held in domestic offices$95,606,0004,343
Individuals, partnerships, and corporations$88,879,0004,239
U.S. Government$01,257
States and political subdivisions in the U.S.$6,727,0003,673
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$48,215,0002,838
Demand deposits$28,114,0002,703
Nontransaction accounts$47,391,0004,912
Money market deposit accounts (MMDAs)$10,564,0004,355
Other savings deposits (excluding MMDAs)$12,873,0003,540
Total time deposits$23,954,0004,920
Total time and savings deposits$67,492,0004,632
Noninterest-bearing deposits$28,216,0003,032
Interest-bearing deposits$67,390,0004,650
Retail deposits$93,153,0004,225
Estimated insured deposits$89,214,0004,094
IRAs and Keogh plan accounts$1,394,0005,696
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,186,0004,396
Deposits held in domestic offices$95,186,0004,395
Individuals, partnerships, and corporations$86,698,0004,325
U.S. Government$01,331
States and political subdivisions in the U.S.$8,488,0003,323
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$47,662,0002,870
Demand deposits$26,559,0002,790
Nontransaction accounts$47,524,0004,966
Money market deposit accounts (MMDAs)$10,844,0004,353
Other savings deposits (excluding MMDAs)$12,548,0003,590
Total time deposits$24,132,0004,962
Total time and savings deposits$68,627,0004,638
Noninterest-bearing deposits$26,559,0003,125
Interest-bearing deposits$68,627,0004,642
Retail deposits$92,736,0004,270
Estimated insured deposits$87,271,0004,209
IRAs and Keogh plan accounts$1,454,0005,737
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,888,0004,462
Deposits held in domestic offices$94,888,0004,461
Individuals, partnerships, and corporations$86,485,0004,398
U.S. Government$01,317
States and political subdivisions in the U.S.$8,403,0003,372
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$47,216,0002,917
Demand deposits$26,332,0002,795
Nontransaction accounts$47,672,0005,017
Money market deposit accounts (MMDAs)$9,941,0004,529
Other savings deposits (excluding MMDAs)$12,553,0003,604
Total time deposits$25,178,0004,965
Total time and savings deposits$68,556,0004,708
Noninterest-bearing deposits$26,332,0003,148
Interest-bearing deposits$68,556,0004,713
Retail deposits$92,442,0004,335
Estimated insured deposits$88,133,0004,229
IRAs and Keogh plan accounts$1,447,0005,799
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$92,070,0004,559
Deposits held in domestic offices$92,070,0004,559
Individuals, partnerships, and corporations$83,755,0004,478
U.S. Government$01,474
States and political subdivisions in the U.S.$8,315,0003,365
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$44,924,0003,016
Demand deposits$24,852,0002,958
Nontransaction accounts$47,146,0005,045
Money market deposit accounts (MMDAs)$10,105,0004,500
Other savings deposits (excluding MMDAs)$12,076,0003,616
Total time deposits$24,965,0005,049
Total time and savings deposits$67,218,0004,771
Noninterest-bearing deposits$24,852,0003,308
Interest-bearing deposits$67,218,0004,770
Retail deposits$89,726,0004,423
Estimated insured deposits$85,224,0004,326
IRAs and Keogh plan accounts$1,599,0005,781
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$91,505,0004,590
Deposits held in domestic offices$91,505,0004,589
Individuals, partnerships, and corporations$83,871,0004,501
U.S. Government$01,406
States and political subdivisions in the U.S.$7,634,0003,448
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$43,458,0003,026
Demand deposits$24,494,0002,912
Nontransaction accounts$48,047,0005,083
Money market deposit accounts (MMDAs)$9,993,0004,572
Other savings deposits (excluding MMDAs)$11,989,0003,641
Total time deposits$26,065,0005,044
Total time and savings deposits$67,011,0004,827
Noninterest-bearing deposits$24,494,0003,273
Interest-bearing deposits$67,011,0004,829
Retail deposits$88,909,0004,460
Estimated insured deposits$85,496,0004,346
IRAs and Keogh plan accounts$1,738,0005,763
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$91,773,0004,610
Deposits held in domestic offices$91,773,0004,610
Individuals, partnerships, and corporations$84,050,0004,511
U.S. Government$01,377
States and political subdivisions in the U.S.$7,723,0003,440
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$42,531,0003,042
Demand deposits$24,017,0002,908
Nontransaction accounts$49,242,0005,072
Money market deposit accounts (MMDAs)$10,373,0004,545
Other savings deposits (excluding MMDAs)$11,880,0003,642
Total time deposits$26,989,0005,035
Total time and savings deposits$67,756,0004,828
Noninterest-bearing deposits$24,017,0003,259
Interest-bearing deposits$67,756,0004,829
Retail deposits$89,181,0004,462
Estimated insured deposits$85,899,0004,350
IRAs and Keogh plan accounts$1,770,0005,786
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$91,680,0004,679
Deposits held in domestic offices$91,680,0004,678
Individuals, partnerships, and corporations$83,824,0004,578
U.S. Government$01,424
States and political subdivisions in the U.S.$7,856,0003,443
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$41,723,0003,131
Demand deposits$22,348,0003,139
Nontransaction accounts$49,957,0005,101
Money market deposit accounts (MMDAs)$10,751,0004,530
Other savings deposits (excluding MMDAs)$11,682,0003,704
Total time deposits$27,524,0005,049
Total time and savings deposits$69,332,0004,838
Noninterest-bearing deposits$22,348,0003,498
Interest-bearing deposits$69,332,0004,831
Retail deposits$89,092,0004,540
Estimated insured deposits$86,857,0004,378
IRAs and Keogh plan accounts$1,777,0005,821
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,257,0004,642
Deposits held in domestic offices$93,257,0004,640
Individuals, partnerships, and corporations$84,868,0004,553
U.S. Government$01,583
States and political subdivisions in the U.S.$8,389,0003,292
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$42,915,0003,081
Demand deposits$23,211,0003,104
Nontransaction accounts$50,342,0005,084
Money market deposit accounts (MMDAs)$10,861,0004,483
Other savings deposits (excluding MMDAs)$10,589,0003,815
Total time deposits$28,892,0004,986
Total time and savings deposits$70,046,0004,804
Noninterest-bearing deposits$23,211,0003,465
Interest-bearing deposits$70,046,0004,797
Retail deposits$90,678,0004,501
Estimated insured deposits$90,219,0004,405
IRAs and Keogh plan accounts$1,919,0005,780
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$91,474,0004,685
Deposits held in domestic offices$91,474,0004,684
Individuals, partnerships, and corporations$84,903,0004,556
U.S. Government$01,457
States and political subdivisions in the U.S.$6,571,0003,706
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$40,737,0003,036
Demand deposits$22,991,0002,922
Nontransaction accounts$50,737,0005,122
Money market deposit accounts (MMDAs)$10,945,0004,499
Other savings deposits (excluding MMDAs)$9,702,0003,960
Total time deposits$30,090,0005,022
Total time and savings deposits$68,483,0004,896
Noninterest-bearing deposits$22,991,0003,333
Interest-bearing deposits$68,483,0004,897
Retail deposits$88,896,0004,533
Estimated insured deposits$86,634,0004,513
IRAs and Keogh plan accounts$1,814,0005,932
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$90,551,0004,729
Deposits held in domestic offices$90,551,0004,727
Individuals, partnerships, and corporations$82,946,0004,632
U.S. Government$01,535
States and political subdivisions in the U.S.$7,605,0003,474
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$39,905,0003,071
Demand deposits$21,534,0003,063
Nontransaction accounts$50,646,0005,178
Money market deposit accounts (MMDAs)$10,222,0004,646
Other savings deposits (excluding MMDAs)$9,370,0004,049
Total time deposits$31,054,0005,009
Total time and savings deposits$69,017,0004,921
Noninterest-bearing deposits$21,534,0003,442
Interest-bearing deposits$69,017,0004,918
Retail deposits$88,013,0004,587
Estimated insured deposits$87,457,0004,507
IRAs and Keogh plan accounts$1,937,0005,904
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$93,403,0004,705
Deposits held in domestic offices$93,403,0004,703
Individuals, partnerships, and corporations$85,693,0004,611
U.S. Government$01,579
States and political subdivisions in the U.S.$7,710,0003,489
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$40,054,0003,075
Demand deposits$21,325,0003,092
Nontransaction accounts$53,349,0005,112
Money market deposit accounts (MMDAs)$11,671,0004,480
Other savings deposits (excluding MMDAs)$9,317,0004,043
Total time deposits$32,361,0004,987
Total time and savings deposits$72,078,0004,873
Noninterest-bearing deposits$21,325,0003,478
Interest-bearing deposits$72,078,0004,869
Retail deposits$91,102,0004,548
Estimated insured deposits$89,143,0004,495
IRAs and Keogh plan accounts$1,937,0005,949
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,032,0004,728
Deposits held in domestic offices$92,032,0004,727
Individuals, partnerships, and corporations$84,171,0004,631
U.S. Government$01,780
States and political subdivisions in the U.S.$7,861,0003,299
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$38,812,0003,078
Demand deposits$20,430,0003,135
Nontransaction accounts$53,220,0005,107
Money market deposit accounts (MMDAs)$11,527,0004,435
Other savings deposits (excluding MMDAs)$8,197,0004,190
Total time deposits$33,496,0004,971
Total time and savings deposits$71,602,0004,854
Noninterest-bearing deposits$20,430,0003,503
Interest-bearing deposits$71,602,0004,872
Retail deposits$89,441,0004,558
Estimated insured deposits$86,670,0004,551
IRAs and Keogh plan accounts$1,795,0006,068
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,659,0004,780
Deposits held in domestic offices$89,659,0004,779
Individuals, partnerships, and corporations$83,088,0004,665
U.S. Government$01,652
States and political subdivisions in the U.S.$6,571,0003,532
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$36,507,0003,115
Demand deposits$19,570,0003,089
Nontransaction accounts$53,152,0005,168
Money market deposit accounts (MMDAs)$10,785,0004,577
Other savings deposits (excluding MMDAs)$8,609,0004,085
Total time deposits$33,758,0005,018
Total time and savings deposits$70,089,0004,931
Noninterest-bearing deposits$19,570,0003,467
Interest-bearing deposits$70,089,0004,955
Retail deposits$86,821,0004,619
Estimated insured deposits$86,477,0004,560
IRAs and Keogh plan accounts$1,769,0006,129
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,858,0004,695
Deposits held in domestic offices$92,858,0004,693
Individuals, partnerships, and corporations$85,258,0004,612
U.S. Government$01,633
States and political subdivisions in the U.S.$7,600,0003,322
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$39,183,0002,871
Demand deposits$19,771,0002,979
Nontransaction accounts$53,675,0005,190
Money market deposit accounts (MMDAs)$10,118,0004,676
Other savings deposits (excluding MMDAs)$8,431,0004,119
Total time deposits$35,126,0004,994
Total time and savings deposits$73,087,0004,844
Noninterest-bearing deposits$19,772,0003,370
Interest-bearing deposits$73,086,0004,865
Retail deposits$88,728,0004,562
Estimated insured deposits$86,052,0004,582
IRAs and Keogh plan accounts$1,769,0006,185
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$86,626,0004,955
Deposits held in domestic offices$86,626,0004,954
Individuals, partnerships, and corporations$80,124,0004,815
U.S. Government$01,643
States and political subdivisions in the U.S.$6,502,0003,580
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$34,019,0003,266
Demand deposits$17,758,0003,236
Nontransaction accounts$52,607,0005,299
Money market deposit accounts (MMDAs)$9,731,0004,774
Other savings deposits (excluding MMDAs)$8,099,0004,186
Total time deposits$34,777,0005,115
Total time and savings deposits$68,868,0005,079
Noninterest-bearing deposits$17,758,0003,601
Interest-bearing deposits$68,868,0005,098
Retail deposits$83,161,0004,795
Estimated insured deposits$83,653,0004,696
IRAs and Keogh plan accounts$1,846,0006,183
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,368,0005,048
Deposits held in domestic offices$83,368,0005,047
Individuals, partnerships, and corporations$75,751,0004,974
U.S. Government$02,902
States and political subdivisions in the U.S.$7,617,0003,315
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$33,434,0003,282
Demand deposits$16,080,0003,508
Nontransaction accounts$49,934,0005,456
Money market deposit accounts (MMDAs)$8,199,0004,992
Other savings deposits (excluding MMDAs)$7,876,0004,143
Total time deposits$33,859,0005,243
Total time and savings deposits$67,288,0005,135
Noninterest-bearing deposits$16,080,0003,841
Interest-bearing deposits$67,288,0005,159
Retail deposits$79,914,0004,902
Estimated insured deposits$81,151,0004,772
IRAs and Keogh plan accounts$1,830,0006,245
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,922,0005,114
Deposits held in domestic offices$81,922,0005,112
Individuals, partnerships, and corporations$76,894,0004,969
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,026,0004,026
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$30,002,0003,491
Demand deposits$15,995,0003,389
Nontransaction accounts$51,920,0005,418
Money market deposit accounts (MMDAs)$10,288,0004,618
Other savings deposits (excluding MMDAs)$8,040,0004,102
Total time deposits$33,592,0005,360
Total time and savings deposits$65,927,0005,250
Noninterest-bearing deposits$15,995,0003,750
Interest-bearing deposits$65,927,0005,267
Retail deposits$80,074,0004,908
Estimated insured deposits$79,164,0004,800
IRAs and Keogh plan accounts$2,033,0006,170
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,006,0005,203
Deposits held in domestic offices$80,006,0005,202
Individuals, partnerships, and corporations$74,136,0005,095
U.S. Government$03,428
States and political subdivisions in the U.S.$5,870,0003,769
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$30,063,0003,455
Demand deposits$15,896,0003,325
Nontransaction accounts$49,943,0005,537
Money market deposit accounts (MMDAs)$9,928,0004,709
Other savings deposits (excluding MMDAs)$7,596,0004,214
Total time deposits$32,419,0005,507
Total time and savings deposits$64,110,0005,340
Noninterest-bearing deposits$15,896,0003,691
Interest-bearing deposits$64,110,0005,357
Retail deposits$78,166,0004,974
Estimated insured deposits$77,021,0004,902
IRAs and Keogh plan accounts$2,015,0006,204
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,855,0005,341
Deposits held in domestic offices$77,855,0005,340
Individuals, partnerships, and corporations$71,885,0005,225
U.S. Government$03,500
States and political subdivisions in the U.S.$5,970,0003,815
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$28,423,0003,642
Demand deposits$15,615,0003,389
Nontransaction accounts$49,432,0005,637
Money market deposit accounts (MMDAs)$9,043,0004,885
Other savings deposits (excluding MMDAs)$7,868,0004,145
Total time deposits$32,521,0005,574
Total time and savings deposits$62,240,0005,465
Noninterest-bearing deposits$15,615,0003,762
Interest-bearing deposits$62,240,0005,481
Retail deposits$75,416,0005,135
Estimated insured deposits$76,140,0004,992
IRAs and Keogh plan accounts$1,942,0006,289
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,664,0005,295
Deposits held in domestic offices$79,664,0005,295
Individuals, partnerships, and corporations$71,520,0005,254
U.S. Government$03,705
States and political subdivisions in the U.S.$8,144,0003,220
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$30,151,0003,549
Demand deposits$15,750,0003,478
Nontransaction accounts$49,513,0005,622
Money market deposit accounts (MMDAs)$8,018,0005,077
Other savings deposits (excluding MMDAs)$7,777,0004,085
Total time deposits$33,718,0005,516
Total time and savings deposits$63,914,0005,399
Noninterest-bearing deposits$15,750,0003,838
Interest-bearing deposits$63,914,0005,416
Retail deposits$63,523,0005,186
Estimated insured deposits$73,934,0005,067
IRAs and Keogh plan accounts$2,068,0006,192
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,590,0005,423
Deposits held in domestic offices$75,590,0005,422
Individuals, partnerships, and corporations$70,878,0005,267
U.S. Government$03,620
States and political subdivisions in the U.S.$4,712,0004,146
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$27,914,0003,543
Demand deposits$18,072,0002,851
Nontransaction accounts$47,676,0005,750
Money market deposit accounts (MMDAs)$7,935,0005,118
Other savings deposits (excluding MMDAs)$7,646,0004,135
Total time deposits$32,095,0005,685
Total time and savings deposits$57,518,0005,676
Noninterest-bearing deposits$18,072,0003,319
Interest-bearing deposits$57,518,0005,688
Retail deposits$60,350,0005,285
Estimated insured deposits$71,092,0005,183
IRAs and Keogh plan accounts$1,574,0006,599
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,562,0005,376
Deposits held in domestic offices$76,562,0005,374
Individuals, partnerships, and corporations$70,373,0005,302
U.S. Government$03,557
States and political subdivisions in the U.S.$6,189,0003,703
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$27,664,0003,634
Demand deposits$16,755,0003,154
Nontransaction accounts$48,898,0005,711
Money market deposit accounts (MMDAs)$11,868,0004,309
Other savings deposits (excluding MMDAs)$7,267,0004,258
Total time deposits$29,763,0005,905
Total time and savings deposits$59,807,0005,588
Noninterest-bearing deposits$16,755,0003,565
Interest-bearing deposits$59,807,0005,607
Retail deposits$63,387,0005,183
Estimated insured deposits$59,957,0005,275
IRAs and Keogh plan accounts$1,527,0006,646
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,138,0005,607
Deposits held in domestic offices$71,138,0005,606
Individuals, partnerships, and corporations$65,811,0005,483
U.S. Government$03,628
States and political subdivisions in the U.S.$5,327,0003,994
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$26,338,0003,788
Demand deposits$16,738,0003,123
Nontransaction accounts$44,800,0005,927
Money market deposit accounts (MMDAs)$7,548,0005,161
Other savings deposits (excluding MMDAs)$7,369,0004,202
Total time deposits$29,883,0005,920
Total time and savings deposits$54,400,0005,837
Noninterest-bearing deposits$16,738,0003,533
Interest-bearing deposits$54,400,0005,845
Retail deposits$58,056,0005,442
Estimated insured deposits$59,935,0005,277
IRAs and Keogh plan accounts$1,380,0006,753
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,327,0005,640
Deposits held in domestic offices$69,327,0005,638
Individuals, partnerships, and corporations$63,420,0005,550
U.S. Government$03,888
States and political subdivisions in the U.S.$5,907,0003,785
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$25,885,0003,848
Demand deposits$15,682,0003,419
Nontransaction accounts$43,442,0005,960
Money market deposit accounts (MMDAs)$7,814,0005,018
Other savings deposits (excluding MMDAs)$7,487,0004,055
Total time deposits$28,141,0006,037
Total time and savings deposits$53,645,0005,825
Noninterest-bearing deposits$15,682,0003,784
Interest-bearing deposits$53,645,0005,839
Retail deposits$57,414,0005,441
Estimated insured deposits$58,014,0005,326
IRAs and Keogh plan accounts$1,171,0006,897
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$65,081,0005,764
Deposits held in domestic offices$65,081,0005,763
Individuals, partnerships, and corporations$60,689,0005,624
U.S. Government$03,764
States and political subdivisions in the U.S.$4,392,0004,218
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$23,347,0004,097
Demand deposits$15,189,0003,453
Nontransaction accounts$41,734,0006,033
Money market deposit accounts (MMDAs)$7,825,0005,026
Other savings deposits (excluding MMDAs)$7,095,0004,217
Total time deposits$26,815,0006,118
Total time and savings deposits$49,892,0005,982
Noninterest-bearing deposits$15,189,0003,832
Interest-bearing deposits$49,892,0005,991
Retail deposits$53,915,0005,594
Estimated insured deposits$56,250,0005,407
IRAs and Keogh plan accounts$1,142,0006,918
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$67,026,0005,702
Deposits held in domestic offices$67,026,0005,700
Individuals, partnerships, and corporations$61,620,0005,594
U.S. Government$03,873
States and political subdivisions in the U.S.$5,406,0003,868
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$23,708,0004,136
Demand deposits$15,886,0003,386
Nontransaction accounts$43,318,0005,952
Money market deposit accounts (MMDAs)$8,483,0004,872
Other savings deposits (excluding MMDAs)$7,147,0004,234
Total time deposits$27,688,0006,058
Total time and savings deposits$51,140,0005,941
Noninterest-bearing deposits$15,886,0003,752
Interest-bearing deposits$51,140,0005,943
Retail deposits$55,582,0005,531
Estimated insured deposits$56,552,0005,389
IRAs and Keogh plan accounts$1,124,0006,938
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$68,185,0005,647
Deposits held in domestic offices$68,185,0005,646
Individuals, partnerships, and corporations$62,573,0005,560
U.S. Government$03,876
States and political subdivisions in the U.S.$5,612,0003,794
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,749,0003,938
Demand deposits$16,194,0003,282
Nontransaction accounts$43,436,0005,968
Money market deposit accounts (MMDAs)$9,073,0004,710
Other savings deposits (excluding MMDAs)$6,880,0004,272
Total time deposits$27,483,0006,102
Total time and savings deposits$51,991,0005,925
Noninterest-bearing deposits$16,194,0003,660
Interest-bearing deposits$51,991,0005,927
Retail deposits$56,394,0005,475
Estimated insured deposits$55,567,0005,432
IRAs and Keogh plan accounts$961,0007,100
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$65,425,0005,724
Deposits held in domestic offices$65,425,0005,723
Individuals, partnerships, and corporations$59,660,0005,657
U.S. Government$04,156
States and political subdivisions in the U.S.$5,765,0003,712
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$23,986,0004,077
Demand deposits$14,678,0003,674
Nontransaction accounts$41,439,0006,014
Money market deposit accounts (MMDAs)$8,700,0004,727
Other savings deposits (excluding MMDAs)$6,199,0004,427
Total time deposits$26,540,0006,124
Total time and savings deposits$50,747,0005,918
Noninterest-bearing deposits$14,678,0003,994
Interest-bearing deposits$50,747,0005,921
Retail deposits$54,367,0005,542
Estimated insured deposits$53,449,0005,480
IRAs and Keogh plan accounts$958,0007,121
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$64,776,0005,751
Deposits held in domestic offices$64,776,0005,750
Individuals, partnerships, and corporations$60,240,0005,642
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,532,0004,044
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$24,563,0003,862
Demand deposits$16,370,0003,237
Nontransaction accounts$40,213,0006,112
Money market deposit accounts (MMDAs)$8,043,0004,855
Other savings deposits (excluding MMDAs)$6,344,0004,427
Total time deposits$25,826,0006,205
Total time and savings deposits$48,406,0006,045
Noninterest-bearing deposits$16,370,0003,616
Interest-bearing deposits$48,406,0006,039
Retail deposits$54,527,0005,518
Estimated insured deposits$53,510,0005,476
IRAs and Keogh plan accounts$967,0007,140
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$66,023,0005,708
Deposits held in domestic offices$66,023,0005,707
Individuals, partnerships, and corporations$59,590,0005,687
U.S. Government$04,057
States and political subdivisions in the U.S.$6,433,0003,375
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$27,175,0003,687
Demand deposits$17,212,0003,196
Nontransaction accounts$38,848,0006,226
Money market deposit accounts (MMDAs)$6,934,0005,142
Other savings deposits (excluding MMDAs)$6,445,0004,489
Total time deposits$25,469,0006,240
Total time and savings deposits$48,811,0006,048
Noninterest-bearing deposits$17,212,0003,544
Interest-bearing deposits$48,811,0006,051
Retail deposits$56,051,0005,458
Estimated insured deposits$53,434,0005,506
IRAs and Keogh plan accounts$936,0007,220
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$64,368,0005,804
Deposits held in domestic offices$64,368,0005,802
Individuals, partnerships, and corporations$58,205,0005,761
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$6,159,0003,560
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$25,814,0003,943
Demand deposits$16,127,0003,424
Nontransaction accounts$38,554,0006,256
Money market deposit accounts (MMDAs)$7,006,0005,127
Other savings deposits (excluding MMDAs)$6,785,0004,427
Total time deposits$24,763,0006,291
Total time and savings deposits$48,241,0006,086
Noninterest-bearing deposits$16,127,0003,726
Interest-bearing deposits$48,241,0006,091
Retail deposits$54,034,0005,593
Estimated insured deposits$52,485,0005,582
IRAs and Keogh plan accounts$874,0007,299
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$64,607,0005,768
Deposits held in domestic offices$64,607,0005,767
Individuals, partnerships, and corporations$58,538,0005,723
U.S. Government$04,273
States and political subdivisions in the U.S.$6,069,0003,567
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$25,837,0004,001
Demand deposits$16,571,0003,422
Nontransaction accounts$38,770,0006,167
Money market deposit accounts (MMDAs)$6,664,0005,159
Other savings deposits (excluding MMDAs)$6,811,0004,406
Total time deposits$25,295,0006,187
Total time and savings deposits$48,036,0006,049
Noninterest-bearing deposits$16,571,0003,730
Interest-bearing deposits$48,036,0006,052
Retail deposits$53,822,0005,547
Estimated insured deposits$51,719,0005,596
IRAs and Keogh plan accounts$851,0007,342
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$63,945,0005,755
Deposits held in domestic offices$63,945,0005,753
Individuals, partnerships, and corporations$58,174,0005,712
U.S. Government$04,163
States and political subdivisions in the U.S.$5,771,0003,543
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$24,344,0004,138
Demand deposits$15,584,0003,584
Nontransaction accounts$39,601,0006,094
Money market deposit accounts (MMDAs)$7,259,0004,985
Other savings deposits (excluding MMDAs)$6,931,0004,438
Total time deposits$25,411,0006,153
Total time and savings deposits$48,361,0006,007
Noninterest-bearing deposits$15,584,0003,873
Interest-bearing deposits$48,361,0006,009
Retail deposits$53,045,0005,561
Estimated insured deposits$51,828,0005,551
IRAs and Keogh plan accounts$845,0007,373
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$67,243,0005,601
Deposits held in domestic offices$67,243,0005,598
Individuals, partnerships, and corporations$60,189,0005,624
U.S. Government$04,264
States and political subdivisions in the U.S.$7,054,0003,184
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$29,416,0003,632
Demand deposits$18,125,0003,216
Nontransaction accounts$37,827,0006,188
Money market deposit accounts (MMDAs)$7,148,0005,040
Other savings deposits (excluding MMDAs)$6,812,0004,561
Total time deposits$23,867,0006,241
Total time and savings deposits$49,118,0005,973
Noninterest-bearing deposits$18,125,0003,495
Interest-bearing deposits$49,118,0005,981
Retail deposits$57,881,0005,302
Estimated insured deposits$50,644,0005,632
IRAs and Keogh plan accounts$813,0007,424
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$62,037,0005,846
Deposits held in domestic offices$62,037,0005,844
Individuals, partnerships, and corporations$55,074,0005,872
U.S. Government$04,261
States and political subdivisions in the U.S.$6,963,0003,252
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$25,086,0004,245
Demand deposits$14,386,0003,951
Nontransaction accounts$36,951,0006,228
Money market deposit accounts (MMDAs)$7,000,0005,128
Other savings deposits (excluding MMDAs)$7,382,0004,459
Total time deposits$22,569,0006,320
Total time and savings deposits$47,651,0006,061
Noninterest-bearing deposits$14,386,0004,145
Interest-bearing deposits$47,651,0006,075
Retail deposits$53,413,0005,583
Estimated insured deposits$49,822,0005,640
IRAs and Keogh plan accounts$770,0007,474
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$59,848,0005,951
Deposits held in domestic offices$59,848,0005,949
Individuals, partnerships, and corporations$52,391,0006,019
U.S. Government$04,442
States and political subdivisions in the U.S.$7,457,0003,117
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$24,303,0004,438
Demand deposits$14,232,0004,069
Nontransaction accounts$35,545,0006,316
Money market deposit accounts (MMDAs)$6,618,0005,269
Other savings deposits (excluding MMDAs)$6,709,0004,659
Total time deposits$22,218,0006,344
Total time and savings deposits$45,616,0006,150
Noninterest-bearing deposits$14,232,0004,253
Interest-bearing deposits$45,616,0006,164
Retail deposits$51,657,0005,690
Estimated insured deposits$45,023,0005,975
IRAs and Keogh plan accounts$730,0007,561
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$59,509,0005,931
Deposits held in domestic offices$59,509,0005,928
Individuals, partnerships, and corporations$52,489,0005,969
U.S. Government$04,317
States and political subdivisions in the U.S.$7,020,0003,158
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$24,578,0004,327
Demand deposits$16,392,0003,561
Nontransaction accounts$34,931,0006,367
Money market deposit accounts (MMDAs)$6,352,0005,333
Other savings deposits (excluding MMDAs)$6,281,0004,885
Total time deposits$22,298,0006,328
Total time and savings deposits$43,117,0006,295
Noninterest-bearing deposits$16,392,0003,767
Interest-bearing deposits$43,117,0006,310
Retail deposits$51,205,0005,703
Estimated insured deposits$44,100,0006,032
IRAs and Keogh plan accounts$718,0007,625
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$55,451,0006,093
Deposits held in domestic offices$55,451,0006,092
Individuals, partnerships, and corporations$48,109,0006,179
U.S. Government$04,271
States and political subdivisions in the U.S.$7,342,0003,100
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$22,397,0004,618
Demand deposits$12,932,0004,174
Nontransaction accounts$33,054,0006,490
Money market deposit accounts (MMDAs)$6,660,0005,275
Other savings deposits (excluding MMDAs)$6,521,0004,851
Total time deposits$19,873,0006,570
Total time and savings deposits$42,519,0006,295
Noninterest-bearing deposits$12,932,0004,302
Interest-bearing deposits$42,519,0006,317
Retail deposits$47,951,0005,906
Estimated insured deposits$41,698,0006,173
IRAs and Keogh plan accounts$711,0007,644
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$53,997,0006,206
Deposits held in domestic offices$53,997,0006,204
Individuals, partnerships, and corporations$47,063,0006,291
U.S. Government$04,329
States and political subdivisions in the U.S.$6,934,0003,276
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$20,116,0004,991
Demand deposits$12,171,0004,322
Nontransaction accounts$33,881,0006,476
Money market deposit accounts (MMDAs)$5,879,0005,614
Other savings deposits (excluding MMDAs)$6,839,0004,812
Total time deposits$21,163,0006,405
Total time and savings deposits$41,826,0006,390
Noninterest-bearing deposits$12,171,0004,441
Interest-bearing deposits$41,826,0006,416
Retail deposits$45,814,0006,091
Estimated insured deposits$41,525,0006,252
IRAs and Keogh plan accounts$810,0007,587
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$54,001,0006,210
Deposits held in domestic offices$54,001,0006,208
Individuals, partnerships, and corporations$46,388,0006,343
U.S. Government$04,510
States and political subdivisions in the U.S.$7,613,0003,084
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$19,417,0005,145
Demand deposits$11,890,0004,451
Nontransaction accounts$34,584,0006,410
Money market deposit accounts (MMDAs)$6,367,0005,484
Other savings deposits (excluding MMDAs)$6,307,0004,994
Total time deposits$21,910,0006,300
Total time and savings deposits$42,111,0006,390
Noninterest-bearing deposits$11,890,0004,564
Interest-bearing deposits$42,111,0006,413
Retail deposits$45,838,0006,122
Estimated insured deposits$40,487,0006,351
IRAs and Keogh plan accounts$1,012,0007,376
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$53,095,0006,234
Deposits held in domestic offices$53,095,0006,231
Individuals, partnerships, and corporations$46,386,0006,298
U.S. Government$04,404
States and political subdivisions in the U.S.$6,709,0003,242
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$18,853,0005,102
Demand deposits$12,582,0004,165
Nontransaction accounts$34,242,0006,449
Money market deposit accounts (MMDAs)$5,412,0005,766
Other savings deposits (excluding MMDAs)$6,123,0005,069
Total time deposits$22,707,0006,192
Total time and savings deposits$40,513,0006,478
Noninterest-bearing deposits$12,582,0004,270
Interest-bearing deposits$40,513,0006,501
Retail deposits$44,459,0006,169
Estimated insured deposits$40,475,0006,335
IRAs and Keogh plan accounts$1,007,0007,431
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$53,904,0006,214
Deposits held in domestic offices$53,904,0006,212
Individuals, partnerships, and corporations$45,892,0006,365
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$8,004,0002,878
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$19,251,0005,053
Demand deposits$11,281,0004,491
Nontransaction accounts$34,653,0006,439
Money market deposit accounts (MMDAs)$5,190,0005,902
Other savings deposits (excluding MMDAs)$6,156,0005,094
Total time deposits$23,307,0006,147
Total time and savings deposits$42,623,0006,374
Noninterest-bearing deposits$11,281,0004,580
Interest-bearing deposits$42,623,0006,396
Retail deposits$45,486,0006,139
Estimated insured deposits$40,975,0006,332
IRAs and Keogh plan accounts$987,0007,548
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$52,912,0006,274
Deposits held in domestic offices$52,912,0006,271
Individuals, partnerships, and corporations$44,812,0006,460
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,099,0002,870
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$20,219,0004,888
Demand deposits$11,328,0004,383
Nontransaction accounts$32,693,0006,621
Money market deposit accounts (MMDAs)$4,716,0006,097
Other savings deposits (excluding MMDAs)$6,095,0005,110
Total time deposits$21,882,0006,383
Total time and savings deposits$41,584,0006,473
Noninterest-bearing deposits$11,328,0004,474
Interest-bearing deposits$41,584,0006,500
Retail deposits$45,875,0006,123
Estimated insured deposits$40,162,0006,433
IRAs and Keogh plan accounts$966,0007,597
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$52,127,0006,346
Deposits held in domestic offices$52,127,0006,344
Individuals, partnerships, and corporations$44,268,0006,463
U.S. Government$04,814
States and political subdivisions in the U.S.$7,859,0002,939
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,808,0004,572
Demand deposits$10,660,0004,372
Nontransaction accounts$32,319,0005,906
Money market deposit accounts (MMDAs)$5,505,0005,216
Other savings deposits (excluding MMDAs)$5,465,0004,696
Total time deposits$21,349,0005,719
Total time and savings deposits$41,467,0006,487
Noninterest-bearing deposits$10,660,0004,713
Interest-bearing deposits$41,467,0006,512
Retail deposits$45,808,0006,146
Estimated insured deposits$39,240,0006,527
IRAs and Keogh plan accounts$964,0007,663
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$52,112,0006,317
Deposits held in domestic offices$52,112,0006,316
Individuals, partnerships, and corporations$44,930,0006,437
U.S. Government$04,647
States and political subdivisions in the U.S.$7,182,0002,989
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,917,0004,464
Demand deposits$11,725,0003,979
Nontransaction accounts$32,195,0005,950
Money market deposit accounts (MMDAs)$5,847,0005,093
Other savings deposits (excluding MMDAs)$5,526,0004,673
Total time deposits$20,822,0005,848
Total time and savings deposits$40,387,0006,566
Noninterest-bearing deposits$11,725,0004,315
Interest-bearing deposits$40,387,0006,586
Retail deposits$46,305,0006,089
Estimated insured deposits$39,298,0006,568
IRAs and Keogh plan accounts$1,008,0007,680
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$51,141,0006,391
Deposits held in domestic offices$51,141,0006,390
Individuals, partnerships, and corporations$43,656,0006,527
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$7,483,0002,919
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,030,0004,441
Demand deposits$11,549,0004,005
Nontransaction accounts$31,111,0006,046
Money market deposit accounts (MMDAs)$5,088,0005,328
Other savings deposits (excluding MMDAs)$5,539,0004,610
Total time deposits$20,484,0005,968
Total time and savings deposits$39,592,0006,637
Noninterest-bearing deposits$11,549,0004,347
Interest-bearing deposits$39,592,0006,663
Retail deposits$45,766,0006,145
Estimated insured deposits$38,784,0006,617
IRAs and Keogh plan accounts$993,0007,732
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$48,901,0006,485
Deposits held in domestic offices$48,901,0006,484
Individuals, partnerships, and corporations$42,346,0006,577
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$6,550,0003,224
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,993,0004,514
Demand deposits$10,663,0004,115
Nontransaction accounts$29,908,0006,172
Money market deposit accounts (MMDAs)$4,379,0005,558
Other savings deposits (excluding MMDAs)$5,416,0004,618
Total time deposits$20,113,0006,050
Total time and savings deposits$38,238,0006,730
Noninterest-bearing deposits$10,663,0004,442
Interest-bearing deposits$38,238,0006,761
Retail deposits$43,546,0006,251
Estimated insured deposits$37,349,0006,718
IRAs and Keogh plan accounts$866,0007,894
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$47,557,0006,541
Deposits held in domestic offices$47,557,0006,538
Individuals, partnerships, and corporations$40,624,0006,670
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$6,926,0003,088
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,463,0004,588
Demand deposits$11,928,0003,802
Nontransaction accounts$29,094,0006,209
Money market deposit accounts (MMDAs)$4,249,0005,541
Other savings deposits (excluding MMDAs)$4,937,0004,719
Total time deposits$19,908,0006,063
Total time and savings deposits$35,629,0006,911
Noninterest-bearing deposits$11,928,0004,111
Interest-bearing deposits$35,629,0006,939
Retail deposits$43,221,0006,238
Estimated insured deposits$35,762,0006,822
IRAs and Keogh plan accounts$650,0008,176
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$45,226,0006,655
Deposits held in domestic offices$45,226,0006,653
Individuals, partnerships, and corporations$37,652,0006,863
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$7,565,0002,752
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,994,0004,711
Demand deposits$9,695,0004,284
Nontransaction accounts$28,232,0006,263
Money market deposit accounts (MMDAs)$4,039,0005,499
Other savings deposits (excluding MMDAs)$4,703,0004,600
Total time deposits$19,490,0006,211
Total time and savings deposits$35,531,0006,879
Noninterest-bearing deposits$9,695,0004,574
Interest-bearing deposits$35,531,0006,913
Retail deposits$40,298,0006,413
Estimated insured deposits$39,016,0006,532
IRAs and Keogh plan accounts$634,0008,338
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$41,538,0006,833
Deposits held in domestic offices$41,538,0006,831
Individuals, partnerships, and corporations$34,511,0007,057
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$7,012,0002,815
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0004,839
Demand deposits$8,226,0004,652
Nontransaction accounts$25,983,0006,421
Money market deposit accounts (MMDAs)$3,159,0005,751
Other savings deposits (excluding MMDAs)$4,208,0004,716
Total time deposits$18,616,0006,311
Total time and savings deposits$33,312,0006,965
Noninterest-bearing deposits$8,226,0004,930
Interest-bearing deposits$33,312,0007,030
Retail deposits$36,830,0006,634
Estimated insured deposits$36,063,0006,740
IRAs and Keogh plan accounts$606,0008,508
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$41,161,0006,968
Deposits held in domestic offices$41,161,0006,965
Individuals, partnerships, and corporations$33,431,0007,277
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$7,713,0002,504
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,357,0004,753
Demand deposits$7,121,0005,073
Nontransaction accounts$24,804,0006,626
Money market deposit accounts (MMDAs)$794,0007,882
Other savings deposits (excluding MMDAs)$4,370,0004,967
Total time deposits$19,640,0006,130
Total time and savings deposits$34,040,0007,014
Noninterest-bearing deposits$7,121,0005,375
Interest-bearing deposits$34,040,0007,066
Retail deposits$35,510,0006,914
Estimated insured deposits$35,551,0006,921
IRAs and Keogh plan accounts$619,0008,803
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$39,230,0007,239
Deposits held in domestic offices$39,230,0007,238
Individuals, partnerships, and corporations$31,899,0007,547
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$7,323,0002,463
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,740,0005,002
Demand deposits$7,023,0005,249
Nontransaction accounts$23,490,0006,848
Money market deposit accounts (MMDAs)$1,079,0007,677
Other savings deposits (excluding MMDAs)$3,819,0005,402
Total time deposits$18,592,0006,382
Total time and savings deposits$32,207,0007,313
Noninterest-bearing deposits$7,023,0005,549
Interest-bearing deposits$32,207,0007,362
Retail deposits$33,475,0007,280
Estimated insured deposits$32,909,0007,356
IRAs and Keogh plan accounts$706,0008,888
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$38,600,0007,422
Deposits held in domestic offices$38,600,0007,419
Individuals, partnerships, and corporations$31,563,0007,747
U.S. Government$06,819
States and political subdivisions in the U.S.$7,037,0002,571
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,178,0005,274
Demand deposits$5,811,0005,792
Nontransaction accounts$24,422,0006,825
Money market deposit accounts (MMDAs)$1,029,0007,966
Other savings deposits (excluding MMDAs)$4,016,0005,422
Total time deposits$19,377,0006,337
Total time and savings deposits$32,789,0007,361
Noninterest-bearing deposits$5,811,0006,117
Interest-bearing deposits$32,789,0007,429
Retail deposits$32,389,0007,556
Estimated insured deposits$32,956,0007,518
IRAs and Keogh plan accounts$748,0009,232
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$38,321,0007,690
Deposits held in domestic offices$38,321,0007,684
Individuals, partnerships, and corporations$31,754,0007,989
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$6,562,0002,704
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,084,0005,485
Demand deposits$5,259,0006,314
Nontransaction accounts$24,237,0007,039
Money market deposit accounts (MMDAs)$1,180,0008,129
Other savings deposits (excluding MMDAs)$3,965,0005,782
Total time deposits$19,092,0006,511
Total time and savings deposits$33,062,0007,563
Noninterest-bearing deposits$5,259,0006,655
Interest-bearing deposits$33,062,0007,645
Retail deposits$32,686,0007,818
Estimated insured deposits$33,765,0007,705
IRAs and Keogh plan accounts$953,0009,276
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$38,710,0007,867
Deposits held in domestic offices$38,710,0007,863
Individuals, partnerships, and corporations$32,867,0008,117
U.S. Government$33,0004,913
States and political subdivisions in the U.S.$5,810,0002,919
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,002,0005,333
Demand deposits$5,705,0006,153
Nontransaction accounts$23,708,0007,262
Money market deposit accounts (MMDAs)$1,181,0008,470
Other savings deposits (excluding MMDAs)$4,525,0005,575
Total time deposits$18,002,0006,826
Total time and savings deposits$33,005,0007,771
Noninterest-bearing deposits$5,705,0006,493
Interest-bearing deposits$33,005,0007,870
Retail deposits$34,963,0007,772
Estimated insured deposits$35,124,0007,795
IRAs and Keogh plan accounts$1,140,0009,291
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$37,862,0008,101
Deposits held in domestic offices$37,862,0008,094
Individuals, partnerships, and corporations$33,009,0008,282
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$4,831,0003,299
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,515,0005,974
Demand deposits$4,985,0006,828
Nontransaction accounts$24,347,0007,169
Money market deposit accounts (MMDAs)$1,304,0008,947
Other savings deposits (excluding MMDAs)$4,788,0005,884
Total time deposits$18,255,0006,387
Total time and savings deposits$32,877,0007,921
Noninterest-bearing deposits$4,985,0007,162
Interest-bearing deposits$32,877,0008,005
Retail deposits$33,913,0008,138
Estimated insured deposits$35,020,0007,964
IRAs and Keogh plan accounts$1,256,0009,291
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$37,285,0008,502
Deposits held in domestic offices$37,285,0008,496
Individuals, partnerships, and corporations$33,000,0008,550
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$4,275,0003,563
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,891,0006,281
Demand deposits$5,183,0006,701
Nontransaction accounts$24,394,0007,359
Money market deposit accounts (MMDAs)$1,336,0009,457
Other savings deposits (excluding MMDAs)$4,597,0006,296
Total time deposits$18,461,0006,335
Total time and savings deposits$32,102,0008,309
Noninterest-bearing deposits$5,183,0007,049
Interest-bearing deposits$32,102,0008,469
Retail deposits$33,469,0008,555
Estimated insured deposits$35,272,0008,254
IRAs and Keogh plan accounts$1,236,0009,777
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$38,056,0008,594
Deposits held in domestic offices$38,056,0008,588
Individuals, partnerships, and corporations$33,519,0008,889
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$4,525,0003,237
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,523,0006,314
Demand deposits$4,804,0006,956
Nontransaction accounts$25,533,0007,229
Money market deposit accounts (MMDAs)$1,156,0009,973
Other savings deposits (excluding MMDAs)$4,519,0006,083
Total time deposits$19,858,0006,220
Total time and savings deposits$33,252,0008,529
Noninterest-bearing deposits$4,804,0007,424
Interest-bearing deposits$33,252,0008,521
Retail deposits$34,005,0008,684
Estimated insured deposits$35,564,0008,446
IRAs and Keogh plan accounts$1,359,0009,886
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA