Home > MCS Bank > Total Deposits

MCS Bank, Total Deposits

2023-12-31Rank
Total deposits$167,556,0003,040
Deposits held in domestic offices$167,556,0003,040
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,869,0002,863
Demand deposits$25,506,0003,413
Nontransaction accounts$100,687,0002,889
Money market deposit accounts (MMDAs)$7,868,0003,500
Other savings deposits (excluding MMDAs)$33,029,0002,090
Total time deposits$59,790,0002,523
Total time and savings deposits$142,050,0002,759
Noninterest-bearing deposits$27,072,0003,333
Interest-bearing deposits$140,484,0002,832
Retail deposits$152,933,0002,965
Estimated insured deposits$160,244,0002,670
IRAs and Keogh plan accounts$10,845,0001,508
Brokered deposits$8,706,0001,458
Fully insured brokered deposits$7,947,0001,297
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$164,331,0003,068
Deposits held in domestic offices$164,331,0003,068
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$67,504,0002,855
Demand deposits$26,961,0003,370
Nontransaction accounts$96,827,0002,925
Money market deposit accounts (MMDAs)$8,232,0003,511
Other savings deposits (excluding MMDAs)$33,699,0002,120
Total time deposits$54,896,0002,543
Total time and savings deposits$137,370,0002,796
Noninterest-bearing deposits$28,352,0003,282
Interest-bearing deposits$135,979,0002,868
Retail deposits$150,727,0002,997
Estimated insured deposits$154,782,0002,719
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,268,0001,396
Fully insured brokered deposits$8,510,0001,224
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$163,500,0003,085
Deposits held in domestic offices$163,500,0003,084
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$67,939,0002,894
Demand deposits$26,485,0003,401
Nontransaction accounts$95,561,0002,938
Money market deposit accounts (MMDAs)$9,413,0003,439
Other savings deposits (excluding MMDAs)$34,760,0002,138
Total time deposits$51,388,0002,546
Total time and savings deposits$137,015,0002,790
Noninterest-bearing deposits$28,347,0003,324
Interest-bearing deposits$135,153,0002,871
Retail deposits$151,610,0002,998
Estimated insured deposits$153,173,0002,746
IRAs and Keogh plan accounts$10,542,0001,555
Brokered deposits$7,887,0001,342
Fully insured brokered deposits$6,629,0001,187
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$162,606,0003,116
Deposits held in domestic offices$162,606,0003,115
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,923,0003,007
Demand deposits$26,104,0003,505
Nontransaction accounts$95,683,0002,955
Money market deposit accounts (MMDAs)$9,634,0003,511
Other savings deposits (excluding MMDAs)$35,858,0002,196
Total time deposits$50,191,0002,480
Total time and savings deposits$136,502,0002,832
Noninterest-bearing deposits$28,032,0003,408
Interest-bearing deposits$134,574,0002,919
Retail deposits$151,105,0003,072
Estimated insured deposits$153,819,0002,750
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,902,0001,304
Fully insured brokered deposits$5,392,0001,190
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$158,937,0003,168
Deposits held in domestic offices$158,937,0003,168
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,157,0003,034
Demand deposits$26,322,0003,553
Nontransaction accounts$90,780,0003,019
Money market deposit accounts (MMDAs)$11,171,0003,455
Other savings deposits (excluding MMDAs)$37,400,0002,191
Total time deposits$42,209,0002,576
Total time and savings deposits$132,615,0002,872
Noninterest-bearing deposits$27,917,0003,462
Interest-bearing deposits$131,020,0002,960
Retail deposits$148,876,0003,133
Estimated insured deposits$149,989,0002,778
IRAs and Keogh plan accounts$10,007,0001,650
Brokered deposits$6,903,0001,201
Fully insured brokered deposits$5,646,0001,065
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$161,233,0003,185
Deposits held in domestic offices$161,233,0003,184
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,768,0003,103
Demand deposits$25,278,0003,612
Nontransaction accounts$95,465,0002,980
Money market deposit accounts (MMDAs)$13,264,0003,398
Other savings deposits (excluding MMDAs)$39,183,0002,191
Total time deposits$43,018,0002,515
Total time and savings deposits$135,955,0002,853
Noninterest-bearing deposits$26,481,0003,565
Interest-bearing deposits$134,752,0002,934
Retail deposits$151,699,0003,162
Estimated insured deposits$152,070,0002,781
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,090,0001,084
Fully insured brokered deposits$4,836,0001,005
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$161,286,0003,226
Deposits held in domestic offices$161,286,0003,225
Individuals, partnerships, and corporations$156,024,0003,078
U.S. Government$17,000386
States and political subdivisions in the U.S.$5,245,0003,575
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$65,861,0003,143
Demand deposits$25,638,0003,636
Nontransaction accounts$95,425,0003,024
Money market deposit accounts (MMDAs)$12,962,0003,481
Other savings deposits (excluding MMDAs)$37,978,0002,283
Total time deposits$44,485,0002,502
Total time and savings deposits$135,648,0002,913
Noninterest-bearing deposits$24,557,0003,705
Interest-bearing deposits$136,729,0002,971
Retail deposits$150,276,0003,220
Estimated insured deposits$150,317,0002,835
IRAs and Keogh plan accounts$10,478,0001,668
Brokered deposits$7,328,000963
Fully insured brokered deposits$5,831,000885
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$161,159,0003,238
Deposits held in domestic offices$161,159,0003,237
Individuals, partnerships, and corporations$154,037,0003,106
U.S. Government$10,000434
States and political subdivisions in the U.S.$7,112,0003,354
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$63,356,0003,190
Demand deposits$22,874,0003,741
Nontransaction accounts$97,803,0003,001
Money market deposit accounts (MMDAs)$13,216,0003,479
Other savings deposits (excluding MMDAs)$37,265,0002,305
Total time deposits$47,322,0002,423
Total time and savings deposits$138,285,0002,894
Noninterest-bearing deposits$24,265,0003,707
Interest-bearing deposits$136,894,0002,971
Retail deposits$149,918,0003,236
Estimated insured deposits$150,653,0002,848
IRAs and Keogh plan accounts$01,192
Brokered deposits$7,577,000931
Fully insured brokered deposits$6,080,000836
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$155,622,0003,264
Deposits held in domestic offices$155,622,0003,263
Individuals, partnerships, and corporations$149,683,0003,122
U.S. Government$34,000362
States and political subdivisions in the U.S.$5,905,0003,521
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$58,469,0003,278
Demand deposits$19,971,0003,906
Nontransaction accounts$97,153,0003,007
Money market deposit accounts (MMDAs)$12,364,0003,511
Other savings deposits (excluding MMDAs)$34,135,0002,374
Total time deposits$50,654,0002,371
Total time and savings deposits$135,651,0002,904
Noninterest-bearing deposits$20,890,0003,856
Interest-bearing deposits$134,732,0002,976
Retail deposits$143,417,0003,279
Estimated insured deposits$146,069,0002,896
IRAs and Keogh plan accounts$10,629,0001,669
Brokered deposits$8,176,000925
Fully insured brokered deposits$6,679,000824
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$154,344,0003,289
Deposits held in domestic offices$154,344,0003,288
Individuals, partnerships, and corporations$147,972,0003,151
U.S. Government$13,000445
States and political subdivisions in the U.S.$6,359,0003,477
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$55,551,0003,317
Demand deposits$20,539,0003,859
Nontransaction accounts$98,793,0003,009
Money market deposit accounts (MMDAs)$12,753,0003,528
Other savings deposits (excluding MMDAs)$34,158,0002,351
Total time deposits$51,882,0002,403
Total time and savings deposits$133,805,0002,937
Noninterest-bearing deposits$21,039,0003,861
Interest-bearing deposits$133,305,0003,007
Retail deposits$141,687,0003,298
Estimated insured deposits$145,446,0002,921
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,424,000944
Fully insured brokered deposits$6,927,000856
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$150,462,0003,317
Deposits held in domestic offices$150,462,0003,316
Individuals, partnerships, and corporations$144,055,0003,183
U.S. Government$48,000328
States and political subdivisions in the U.S.$6,359,0003,502
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$52,917,0003,390
Demand deposits$19,358,0003,933
Nontransaction accounts$97,545,0003,009
Money market deposit accounts (MMDAs)$12,832,0003,522
Other savings deposits (excluding MMDAs)$32,104,0002,402
Total time deposits$52,609,0002,420
Total time and savings deposits$131,104,0002,960
Noninterest-bearing deposits$19,982,0003,914
Interest-bearing deposits$130,480,0003,030
Retail deposits$137,273,0003,339
Estimated insured deposits$142,992,0002,948
IRAs and Keogh plan accounts$10,970,0001,691
Brokered deposits$8,424,000973
Fully insured brokered deposits$6,927,000883
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$149,792,0003,321
Deposits held in domestic offices$149,792,0003,320
Individuals, partnerships, and corporations$144,210,0003,172
U.S. Government$7,000486
States and political subdivisions in the U.S.$5,575,0003,606
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$53,225,0003,369
Demand deposits$19,786,0003,938
Nontransaction accounts$96,567,0003,019
Money market deposit accounts (MMDAs)$12,721,0003,515
Other savings deposits (excluding MMDAs)$30,343,0002,440
Total time deposits$53,503,0002,424
Total time and savings deposits$130,006,0002,961
Noninterest-bearing deposits$20,366,0003,920
Interest-bearing deposits$129,426,0003,032
Retail deposits$134,890,0003,356
Estimated insured deposits$142,448,0002,948
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,409,000949
Fully insured brokered deposits$8,912,000883
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$138,446,0003,358
Deposits held in domestic offices$138,446,0003,358
Individuals, partnerships, and corporations$133,528,0003,206
U.S. Government$21,000403
States and political subdivisions in the U.S.$4,897,0003,691
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$47,597,0003,413
Demand deposits$16,952,0004,017
Nontransaction accounts$90,849,0003,067
Money market deposit accounts (MMDAs)$10,053,0003,677
Other savings deposits (excluding MMDAs)$26,038,0002,554
Total time deposits$54,758,0002,429
Total time and savings deposits$121,494,0003,013
Noninterest-bearing deposits$17,443,0003,993
Interest-bearing deposits$121,003,0003,085
Retail deposits$123,307,0003,416
Estimated insured deposits$133,008,0002,983
IRAs and Keogh plan accounts$11,365,0001,643
Brokered deposits$10,409,000971
Fully insured brokered deposits$8,912,000906
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$134,341,0003,353
Deposits held in domestic offices$134,341,0003,352
Individuals, partnerships, and corporations$129,910,0003,202
U.S. Government$6,000504
States and political subdivisions in the U.S.$4,425,0003,764
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$44,006,0003,412
Demand deposits$16,265,0004,011
Nontransaction accounts$90,335,0003,076
Money market deposit accounts (MMDAs)$8,884,0003,745
Other savings deposits (excluding MMDAs)$24,468,0002,597
Total time deposits$56,983,0002,411
Total time and savings deposits$118,076,0003,032
Noninterest-bearing deposits$16,460,0004,020
Interest-bearing deposits$117,881,0003,089
Retail deposits$119,225,0003,421
Estimated insured deposits$129,619,0002,999
IRAs and Keogh plan accounts$01,324
Brokered deposits$10,409,0001,026
Fully insured brokered deposits$8,912,000968
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$135,687,0003,324
Deposits held in domestic offices$135,687,0003,323
Individuals, partnerships, and corporations$131,493,0003,177
U.S. Government$11,000465
States and political subdivisions in the U.S.$4,183,0003,833
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$43,212,0003,429
Demand deposits$16,298,0004,008
Nontransaction accounts$92,475,0003,022
Money market deposit accounts (MMDAs)$9,202,0003,713
Other savings deposits (excluding MMDAs)$24,308,0002,561
Total time deposits$58,965,0002,396
Total time and savings deposits$119,389,0002,999
Noninterest-bearing deposits$16,620,0004,023
Interest-bearing deposits$119,067,0003,058
Retail deposits$119,759,0003,392
Estimated insured deposits$131,036,0002,983
IRAs and Keogh plan accounts$11,566,0001,633
Brokered deposits$11,496,0001,034
Fully insured brokered deposits$9,999,000974
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$128,001,0003,313
Deposits held in domestic offices$128,001,0003,312
Individuals, partnerships, and corporations$124,414,0003,132
U.S. Government$6,000505
States and political subdivisions in the U.S.$3,581,0003,927
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$36,675,0003,447
Demand deposits$12,989,0004,085
Nontransaction accounts$91,326,0003,011
Money market deposit accounts (MMDAs)$8,978,0003,716
Other savings deposits (excluding MMDAs)$22,102,0002,572
Total time deposits$60,246,0002,416
Total time and savings deposits$115,012,0003,015
Noninterest-bearing deposits$12,843,0004,120
Interest-bearing deposits$115,158,0003,063
Retail deposits$112,061,0003,384
Estimated insured deposits$123,213,0002,980
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,496,0001,038
Fully insured brokered deposits$9,999,000984
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$122,504,0003,399
Deposits held in domestic offices$122,504,0003,398
Individuals, partnerships, and corporations$118,896,0003,218
U.S. Government$27,000398
States and political subdivisions in the U.S.$3,581,0003,964
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$34,650,0003,569
Demand deposits$11,544,0004,253
Nontransaction accounts$87,854,0003,083
Money market deposit accounts (MMDAs)$7,308,0003,885
Other savings deposits (excluding MMDAs)$20,904,0002,630
Total time deposits$59,642,0002,451
Total time and savings deposits$110,960,0003,081
Noninterest-bearing deposits$12,047,0004,228
Interest-bearing deposits$110,457,0003,130
Retail deposits$108,519,0003,449
Estimated insured deposits$118,932,0003,047
IRAs and Keogh plan accounts$12,198,0001,575
Brokered deposits$9,532,0001,155
Fully insured brokered deposits$8,035,0001,072
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$122,271,0003,419
Deposits held in domestic offices$122,271,0003,419
Individuals, partnerships, and corporations$118,914,0003,228
U.S. Government$7,000521
States and political subdivisions in the U.S.$3,350,0004,033
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$34,706,0003,548
Demand deposits$11,843,0004,246
Nontransaction accounts$87,565,0003,103
Money market deposit accounts (MMDAs)$7,191,0003,943
Other savings deposits (excluding MMDAs)$20,985,0002,640
Total time deposits$59,389,0002,471
Total time and savings deposits$110,428,0003,104
Noninterest-bearing deposits$12,080,0004,247
Interest-bearing deposits$110,191,0003,140
Retail deposits$108,112,0003,469
Estimated insured deposits$117,941,0003,078
IRAs and Keogh plan accounts$01,521
Brokered deposits$9,529,0001,219
Fully insured brokered deposits$8,032,0001,106
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$119,526,0003,465
Deposits held in domestic offices$119,526,0003,464
Individuals, partnerships, and corporations$116,184,0003,271
U.S. Government$9,000517
States and political subdivisions in the U.S.$3,333,0004,066
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$34,642,0003,562
Demand deposits$13,109,0004,156
Nontransaction accounts$84,884,0003,174
Money market deposit accounts (MMDAs)$6,432,0004,067
Other savings deposits (excluding MMDAs)$21,317,0002,645
Total time deposits$57,135,0002,526
Total time and savings deposits$106,417,0003,168
Noninterest-bearing deposits$13,328,0004,165
Interest-bearing deposits$106,198,0003,207
Retail deposits$107,191,0003,499
Estimated insured deposits$116,672,0003,103
IRAs and Keogh plan accounts$12,205,0001,599
Brokered deposits$7,451,0001,356
Fully insured brokered deposits$6,951,0001,212
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$121,192,0003,471
Deposits held in domestic offices$121,192,0003,471
Individuals, partnerships, and corporations$117,735,0003,301
U.S. Government$5,000579
States and political subdivisions in the U.S.$3,452,0004,082
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$36,210,0003,526
Demand deposits$14,379,0004,098
Nontransaction accounts$84,982,0003,199
Money market deposit accounts (MMDAs)$6,752,0004,107
Other savings deposits (excluding MMDAs)$20,937,0002,695
Total time deposits$57,293,0002,534
Total time and savings deposits$106,813,0003,197
Noninterest-bearing deposits$14,843,0004,089
Interest-bearing deposits$106,349,0003,242
Retail deposits$108,889,0003,508
Estimated insured deposits$115,690,0003,156
IRAs and Keogh plan accounts$12,207,0001,607
Brokered deposits$7,701,0001,387
Fully insured brokered deposits$7,201,0001,231
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$119,961,0003,504
Deposits held in domestic offices$119,961,0003,503
Individuals, partnerships, and corporations$116,450,0003,306
U.S. Government$30,000395
States and political subdivisions in the U.S.$3,481,0004,093
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$33,241,0003,732
Demand deposits$10,596,0004,523
Nontransaction accounts$86,720,0003,146
Money market deposit accounts (MMDAs)$7,251,0004,046
Other savings deposits (excluding MMDAs)$21,585,0002,653
Total time deposits$57,884,0002,480
Total time and savings deposits$109,365,0003,161
Noninterest-bearing deposits$11,293,0004,477
Interest-bearing deposits$108,668,0003,208
Retail deposits$106,920,0003,546
Estimated insured deposits$116,506,0003,142
IRAs and Keogh plan accounts$11,879,0001,662
Brokered deposits$8,195,0001,337
Fully insured brokered deposits$7,695,0001,196
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$119,293,0003,527
Deposits held in domestic offices$119,293,0003,526
Individuals, partnerships, and corporations$116,026,0003,329
U.S. Government$6,000558
States and political subdivisions in the U.S.$3,261,0004,162
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$32,963,0003,694
Demand deposits$11,235,0004,450
Nontransaction accounts$86,330,0003,181
Money market deposit accounts (MMDAs)$7,571,0004,066
Other savings deposits (excluding MMDAs)$22,415,0002,610
Total time deposits$56,344,0002,529
Total time and savings deposits$108,058,0003,192
Noninterest-bearing deposits$11,628,0004,437
Interest-bearing deposits$107,665,0003,233
Retail deposits$106,675,0003,565
Estimated insured deposits$114,992,0003,178
IRAs and Keogh plan accounts$12,114,0001,664
Brokered deposits$8,195,0001,343
Fully insured brokered deposits$7,695,0001,211
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$118,716,0003,557
Deposits held in domestic offices$118,716,0003,556
Individuals, partnerships, and corporations$116,256,0003,353
U.S. Government$6,000588
States and political subdivisions in the U.S.$2,454,0004,392
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$34,691,0003,672
Demand deposits$11,409,0004,504
Nontransaction accounts$84,025,0003,242
Money market deposit accounts (MMDAs)$8,118,0004,066
Other savings deposits (excluding MMDAs)$22,179,0002,649
Total time deposits$53,728,0002,600
Total time and savings deposits$107,307,0003,233
Noninterest-bearing deposits$12,007,0004,452
Interest-bearing deposits$106,709,0003,284
Retail deposits$106,303,0003,601
Estimated insured deposits$114,941,0003,213
IRAs and Keogh plan accounts$11,945,0001,694
Brokered deposits$8,444,0001,301
Fully insured brokered deposits$7,944,0001,187
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$119,614,0003,587
Deposits held in domestic offices$119,614,0003,586
Individuals, partnerships, and corporations$117,724,0003,364
U.S. Government$5,000642
States and political subdivisions in the U.S.$1,885,0004,548
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$35,228,0003,704
Demand deposits$12,724,0004,390
Nontransaction accounts$84,386,0003,272
Money market deposit accounts (MMDAs)$8,111,0004,133
Other savings deposits (excluding MMDAs)$23,279,0002,596
Total time deposits$52,996,0002,645
Total time and savings deposits$106,890,0003,276
Noninterest-bearing deposits$13,478,0004,350
Interest-bearing deposits$106,136,0003,328
Retail deposits$107,470,0003,621
Estimated insured deposits$113,783,0003,260
IRAs and Keogh plan accounts$11,945,0001,712
Brokered deposits$8,444,0001,527
Fully insured brokered deposits$7,944,0001,435
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$118,420,0003,628
Deposits held in domestic offices$118,420,0003,627
Individuals, partnerships, and corporations$116,386,0003,412
U.S. Government$26,000449
States and political subdivisions in the U.S.$2,008,0004,589
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$34,219,0003,793
Demand deposits$10,999,0004,641
Nontransaction accounts$84,201,0003,286
Money market deposit accounts (MMDAs)$8,903,0004,060
Other savings deposits (excluding MMDAs)$22,012,0002,683
Total time deposits$53,286,0002,658
Total time and savings deposits$107,421,0003,290
Noninterest-bearing deposits$11,619,0004,607
Interest-bearing deposits$106,801,0003,330
Retail deposits$106,743,0003,651
Estimated insured deposits$113,840,0003,274
IRAs and Keogh plan accounts$12,006,0001,721
Brokered deposits$8,295,0001,509
Fully insured brokered deposits$7,795,0001,422
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$118,485,0003,650
Deposits held in domestic offices$118,485,0003,649
Individuals, partnerships, and corporations$116,698,0003,426
U.S. Government$5,000641
States and political subdivisions in the U.S.$1,782,0004,668
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$32,034,0003,856
Demand deposits$9,890,0004,740
Nontransaction accounts$86,451,0003,288
Money market deposit accounts (MMDAs)$10,102,0003,977
Other savings deposits (excluding MMDAs)$22,729,0002,644
Total time deposits$53,620,0002,671
Total time and savings deposits$108,595,0003,294
Noninterest-bearing deposits$10,029,0004,745
Interest-bearing deposits$108,456,0003,327
Retail deposits$107,374,0003,653
Estimated insured deposits$114,611,0003,273
IRAs and Keogh plan accounts$12,239,0001,733
Brokered deposits$8,245,0001,501
Fully insured brokered deposits$7,745,0001,427
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$121,596,0003,609
Deposits held in domestic offices$121,596,0003,608
Individuals, partnerships, and corporations$120,377,0003,374
U.S. Government$6,000650
States and political subdivisions in the U.S.$1,213,0004,867
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$31,332,0003,960
Demand deposits$9,795,0004,778
Nontransaction accounts$90,264,0003,228
Money market deposit accounts (MMDAs)$14,014,0003,652
Other savings deposits (excluding MMDAs)$22,374,0002,697
Total time deposits$53,876,0002,677
Total time and savings deposits$111,801,0003,253
Noninterest-bearing deposits$10,884,0004,690
Interest-bearing deposits$110,712,0003,296
Retail deposits$110,777,0003,609
Estimated insured deposits$115,372,0003,279
IRAs and Keogh plan accounts$12,276,0001,738
Brokered deposits$8,241,0001,494
Fully insured brokered deposits$7,741,0001,397
Deposits obtained via list services, yet not brokered$99,0001,376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$122,327,0003,638
Deposits held in domestic offices$122,327,0003,637
Individuals, partnerships, and corporations$121,109,0003,400
U.S. Government$5,000699
States and political subdivisions in the U.S.$1,213,0004,898
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$30,579,0004,039
Demand deposits$9,291,0004,891
Nontransaction accounts$91,748,0003,231
Money market deposit accounts (MMDAs)$15,373,0003,574
Other savings deposits (excluding MMDAs)$22,004,0002,717
Total time deposits$54,371,0002,678
Total time and savings deposits$113,036,0003,275
Noninterest-bearing deposits$9,291,0004,908
Interest-bearing deposits$113,036,0003,295
Retail deposits$111,221,0003,641
Estimated insured deposits$115,153,0003,323
IRAs and Keogh plan accounts$12,377,0001,742
Brokered deposits$8,241,0001,488
Fully insured brokered deposits$7,741,0001,361
Deposits obtained via list services, yet not brokered$99,0001,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$119,937,0003,665
Deposits held in domestic offices$119,937,0003,664
Individuals, partnerships, and corporations$118,663,0003,438
U.S. Government$24,000493
States and political subdivisions in the U.S.$1,250,0004,933
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$28,937,0004,172
Demand deposits$9,405,0004,932
Nontransaction accounts$91,000,0003,228
Money market deposit accounts (MMDAs)$15,010,0003,604
Other savings deposits (excluding MMDAs)$21,256,0002,721
Total time deposits$54,734,0002,684
Total time and savings deposits$110,532,0003,299
Noninterest-bearing deposits$9,755,0004,912
Interest-bearing deposits$110,182,0003,330
Retail deposits$108,139,0003,703
Estimated insured deposits$113,379,0003,338
IRAs and Keogh plan accounts$12,203,0001,778
Brokered deposits$8,731,0001,444
Fully insured brokered deposits$8,731,0001,319
Deposits obtained via list services, yet not brokered$99,0001,361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$121,805,0003,629
Deposits held in domestic offices$121,805,0003,628
Individuals, partnerships, and corporations$120,125,0003,403
U.S. Government$10,000586
States and political subdivisions in the U.S.$1,670,0004,834
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$28,401,0004,153
Demand deposits$9,066,0004,968
Nontransaction accounts$93,404,0003,200
Money market deposit accounts (MMDAs)$15,152,0003,614
Other savings deposits (excluding MMDAs)$21,618,0002,679
Total time deposits$56,634,0002,664
Total time and savings deposits$112,739,0003,260
Noninterest-bearing deposits$9,456,0004,938
Interest-bearing deposits$112,349,0003,287
Retail deposits$110,021,0003,656
Estimated insured deposits$115,322,0003,310
IRAs and Keogh plan accounts$12,478,0001,778
Brokered deposits$8,731,0001,440
Fully insured brokered deposits$8,731,0001,318
Deposits obtained via list services, yet not brokered$99,0001,361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$121,206,0003,652
Deposits held in domestic offices$121,206,0003,652
Individuals, partnerships, and corporations$119,418,0003,432
U.S. Government$6,000660
States and political subdivisions in the U.S.$1,782,0004,856
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$27,212,0004,237
Demand deposits$8,205,0005,094
Nontransaction accounts$93,994,0003,208
Money market deposit accounts (MMDAs)$15,019,0003,645
Other savings deposits (excluding MMDAs)$21,259,0002,724
Total time deposits$57,716,0002,646
Total time and savings deposits$113,001,0003,266
Noninterest-bearing deposits$8,683,0005,059
Interest-bearing deposits$112,523,0003,295
Retail deposits$109,685,0003,692
Estimated insured deposits$115,296,0003,322
IRAs and Keogh plan accounts$12,337,0001,811
Brokered deposits$8,731,0001,442
Fully insured brokered deposits$8,731,0001,317
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$119,571,0003,704
Deposits held in domestic offices$119,571,0003,704
Individuals, partnerships, and corporations$118,349,0003,464
U.S. Government$9,000587
States and political subdivisions in the U.S.$1,213,0005,074
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$26,851,0004,302
Demand deposits$8,038,0005,169
Nontransaction accounts$92,720,0003,244
Money market deposit accounts (MMDAs)$15,058,0003,658
Other savings deposits (excluding MMDAs)$20,963,0002,739
Total time deposits$56,699,0002,685
Total time and savings deposits$111,533,0003,326
Noninterest-bearing deposits$8,556,0005,133
Interest-bearing deposits$111,015,0003,356
Retail deposits$108,312,0003,742
Estimated insured deposits$113,690,0003,365
IRAs and Keogh plan accounts$11,898,0001,881
Brokered deposits$8,731,0001,414
Fully insured brokered deposits$8,731,0001,306
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$120,871,0003,704
Deposits held in domestic offices$120,871,0003,704
Individuals, partnerships, and corporations$119,516,0003,461
U.S. Government$23,000506
States and political subdivisions in the U.S.$1,332,0005,065
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$27,091,0004,345
Demand deposits$8,191,0005,234
Nontransaction accounts$93,780,0003,229
Money market deposit accounts (MMDAs)$14,765,0003,689
Other savings deposits (excluding MMDAs)$20,573,0002,734
Total time deposits$58,443,0002,639
Total time and savings deposits$112,680,0003,299
Noninterest-bearing deposits$8,531,0005,199
Interest-bearing deposits$112,340,0003,331
Retail deposits$107,893,0003,783
Estimated insured deposits$114,020,0003,371
IRAs and Keogh plan accounts$11,282,0001,995
Brokered deposits$10,957,0001,271
Fully insured brokered deposits$10,461,0001,188
Deposits obtained via list services, yet not brokered$99,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$116,771,0003,783
Deposits held in domestic offices$116,771,0003,783
Individuals, partnerships, and corporations$115,096,0003,546
U.S. Government$9,000612
States and political subdivisions in the U.S.$1,666,0005,000
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$27,236,0004,245
Demand deposits$7,704,0005,284
Nontransaction accounts$89,535,0003,357
Money market deposit accounts (MMDAs)$13,943,0003,824
Other savings deposits (excluding MMDAs)$19,879,0002,791
Total time deposits$55,713,0002,801
Total time and savings deposits$109,067,0003,396
Noninterest-bearing deposits$8,039,0005,263
Interest-bearing deposits$108,732,0003,415
Retail deposits$106,398,0003,812
Estimated insured deposits$111,180,0003,433
IRAs and Keogh plan accounts$11,084,0002,053
Brokered deposits$8,110,0001,420
Fully insured brokered deposits$8,110,0001,305
Deposits obtained via list services, yet not brokered$99,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$115,309,0003,836
Deposits held in domestic offices$115,309,0003,836
Individuals, partnerships, and corporations$113,248,0003,596
U.S. Government$7,000669
States and political subdivisions in the U.S.$2,054,0004,916
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$26,018,0004,385
Demand deposits$7,217,0005,404
Nontransaction accounts$89,291,0003,374
Money market deposit accounts (MMDAs)$12,778,0003,980
Other savings deposits (excluding MMDAs)$20,760,0002,720
Total time deposits$55,753,0002,835
Total time and savings deposits$108,092,0003,435
Noninterest-bearing deposits$7,817,0005,344
Interest-bearing deposits$107,492,0003,453
Retail deposits$105,972,0003,842
Estimated insured deposits$110,854,0003,467
IRAs and Keogh plan accounts$10,727,0002,141
Brokered deposits$7,586,0001,443
Fully insured brokered deposits$7,586,0001,324
Deposits obtained via list services, yet not brokered$99,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$114,490,0003,894
Deposits held in domestic offices$114,490,0003,893
Individuals, partnerships, and corporations$113,006,0003,648
U.S. Government$7,000672
States and political subdivisions in the U.S.$1,477,0005,138
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$25,556,0004,469
Demand deposits$6,883,0005,513
Nontransaction accounts$88,934,0003,418
Money market deposit accounts (MMDAs)$12,397,0004,051
Other savings deposits (excluding MMDAs)$20,824,0002,727
Total time deposits$55,713,0002,864
Total time and savings deposits$107,607,0003,476
Noninterest-bearing deposits$7,594,0005,433
Interest-bearing deposits$106,896,0003,505
Retail deposits$108,200,0003,838
Estimated insured deposits$110,138,0003,520
IRAs and Keogh plan accounts$7,223,0002,901
Brokered deposits$5,295,0001,605
Fully insured brokered deposits$5,295,0001,486
Deposits obtained via list services, yet not brokered$99,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$112,227,0003,955
Deposits held in domestic offices$112,227,0003,954
Individuals, partnerships, and corporations$110,741,0003,709
U.S. Government$20,000563
States and political subdivisions in the U.S.$1,466,0005,199
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$25,981,0004,479
Demand deposits$7,579,0005,490
Nontransaction accounts$86,246,0003,503
Money market deposit accounts (MMDAs)$12,458,0004,062
Other savings deposits (excluding MMDAs)$19,675,0002,794
Total time deposits$54,113,0002,994
Total time and savings deposits$104,648,0003,556
Noninterest-bearing deposits$8,144,0005,442
Interest-bearing deposits$104,083,0003,578
Retail deposits$106,240,0003,899
Estimated insured deposits$107,511,0003,593
IRAs and Keogh plan accounts$7,988,0002,738
Brokered deposits$5,295,0001,600
Fully insured brokered deposits$5,295,0001,478
Deposits obtained via list services, yet not brokered$99,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$112,025,0003,965
Deposits held in domestic offices$112,025,0003,965
Individuals, partnerships, and corporations$110,179,0003,730
U.S. Government$13,000583
States and political subdivisions in the U.S.$1,833,0005,086
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$24,595,0004,519
Demand deposits$7,036,0005,567
Nontransaction accounts$87,430,0003,515
Money market deposit accounts (MMDAs)$12,019,0004,180
Other savings deposits (excluding MMDAs)$20,309,0002,733
Total time deposits$55,102,0003,003
Total time and savings deposits$104,989,0003,569
Noninterest-bearing deposits$7,434,0005,550
Interest-bearing deposits$104,591,0003,585
Retail deposits$106,041,0003,902
Estimated insured deposits$107,405,0003,615
IRAs and Keogh plan accounts$8,660,0002,653
Brokered deposits$5,295,0001,597
Fully insured brokered deposits$5,295,0001,473
Deposits obtained via list services, yet not brokered$99,0001,387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$112,366,0003,987
Deposits held in domestic offices$112,366,0003,987
Individuals, partnerships, and corporations$111,106,0003,734
U.S. Government$13,000609
States and political subdivisions in the U.S.$1,247,0005,363
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$24,127,0004,588
Demand deposits$6,224,0005,759
Nontransaction accounts$88,239,0003,534
Money market deposit accounts (MMDAs)$10,899,0004,344
Other savings deposits (excluding MMDAs)$20,255,0002,752
Total time deposits$57,085,0002,968
Total time and savings deposits$106,142,0003,572
Noninterest-bearing deposits$6,775,0005,702
Interest-bearing deposits$105,591,0003,586
Retail deposits$106,385,0003,905
Estimated insured deposits$108,020,0003,629
IRAs and Keogh plan accounts$8,709,0002,664
Brokered deposits$5,295,0001,586
Fully insured brokered deposits$5,295,0001,466
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$110,775,0004,054
Deposits held in domestic offices$110,775,0004,054
Individuals, partnerships, and corporations$109,519,0003,814
U.S. Government$9,000673
States and political subdivisions in the U.S.$1,247,0005,391
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$23,291,0004,711
Demand deposits$6,123,0005,846
Nontransaction accounts$87,484,0003,593
Money market deposit accounts (MMDAs)$8,489,0004,730
Other savings deposits (excluding MMDAs)$20,292,0002,768
Total time deposits$58,703,0002,933
Total time and savings deposits$104,652,0003,660
Noninterest-bearing deposits$6,819,0005,775
Interest-bearing deposits$103,956,0003,685
Retail deposits$104,798,0003,998
Estimated insured deposits$108,168,0003,665
IRAs and Keogh plan accounts$9,324,0002,567
Brokered deposits$5,295,0001,571
Fully insured brokered deposits$5,295,0001,448
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$107,048,0004,144
Deposits held in domestic offices$107,048,0004,143
Individuals, partnerships, and corporations$105,781,0003,898
U.S. Government$20,000572
States and political subdivisions in the U.S.$1,247,0005,422
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$21,531,0004,895
Demand deposits$5,430,0006,016
Nontransaction accounts$85,517,0003,658
Money market deposit accounts (MMDAs)$7,723,0004,862
Other savings deposits (excluding MMDAs)$19,340,0002,788
Total time deposits$58,454,0002,988
Total time and savings deposits$101,618,0003,728
Noninterest-bearing deposits$5,716,0006,003
Interest-bearing deposits$101,332,0003,727
Retail deposits$100,609,0004,110
Estimated insured deposits$104,839,0003,741
IRAs and Keogh plan accounts$9,284,0002,619
Brokered deposits$5,295,0001,548
Fully insured brokered deposits$5,295,0001,427
Deposits obtained via list services, yet not brokered$99,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$105,219,0004,207
Deposits held in domestic offices$105,219,0004,207
Individuals, partnerships, and corporations$103,724,0003,965
U.S. Government$6,000781
States and political subdivisions in the U.S.$1,489,0005,346
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$20,857,0004,936
Demand deposits$5,576,0006,016
Nontransaction accounts$84,362,0003,764
Money market deposit accounts (MMDAs)$6,500,0005,116
Other savings deposits (excluding MMDAs)$18,495,0002,866
Total time deposits$59,367,0003,007
Total time and savings deposits$99,643,0003,797
Noninterest-bearing deposits$5,927,0005,990
Interest-bearing deposits$99,292,0003,795
Retail deposits$98,534,0004,165
Estimated insured deposits$103,706,0003,793
IRAs and Keogh plan accounts$9,372,0002,642
Brokered deposits$5,295,0001,550
Fully insured brokered deposits$5,295,0001,424
Deposits obtained via list services, yet not brokered$99,0001,366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$107,965,0004,161
Deposits held in domestic offices$107,965,0004,161
Individuals, partnerships, and corporations$106,265,0003,928
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,696,0005,286
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$21,187,0004,918
Demand deposits$4,988,0006,156
Nontransaction accounts$86,778,0003,708
Money market deposit accounts (MMDAs)$6,490,0005,147
Other savings deposits (excluding MMDAs)$18,803,0002,824
Total time deposits$61,485,0002,973
Total time and savings deposits$102,977,0003,735
Noninterest-bearing deposits$5,657,0006,058
Interest-bearing deposits$102,308,0003,753
Retail deposits$101,308,0004,115
Estimated insured deposits$106,397,0003,748
IRAs and Keogh plan accounts$9,816,0002,573
Brokered deposits$5,520,0001,528
Fully insured brokered deposits$5,520,0001,409
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$108,431,0004,226
Deposits held in domestic offices$108,431,0004,226
Individuals, partnerships, and corporations$107,504,0003,958
U.S. Government$6,000811
States and political subdivisions in the U.S.$921,0005,686
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$19,807,0005,121
Demand deposits$4,511,0006,318
Nontransaction accounts$88,624,0003,707
Money market deposit accounts (MMDAs)$5,571,0005,401
Other savings deposits (excluding MMDAs)$18,546,0002,858
Total time deposits$64,507,0002,905
Total time and savings deposits$103,920,0003,790
Noninterest-bearing deposits$5,080,0006,238
Interest-bearing deposits$103,351,0003,805
Retail deposits$101,002,0004,201
Estimated insured deposits$106,522,0003,794
IRAs and Keogh plan accounts$10,029,0002,551
Brokered deposits$5,758,0001,510
Fully insured brokered deposits$5,758,0001,391
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$110,776,0004,166
Deposits held in domestic offices$110,776,0004,165
Individuals, partnerships, and corporations$109,754,0003,911
U.S. Government$18,000652
States and political subdivisions in the U.S.$1,004,0005,671
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$19,118,0005,244
Demand deposits$4,293,0006,412
Nontransaction accounts$91,658,0003,633
Money market deposit accounts (MMDAs)$4,707,0005,550
Other savings deposits (excluding MMDAs)$18,682,0002,771
Total time deposits$68,270,0002,803
Total time and savings deposits$106,483,0003,711
Noninterest-bearing deposits$4,707,0006,360
Interest-bearing deposits$106,069,0003,706
Retail deposits$104,048,0004,112
Estimated insured deposits$107,729,0003,900
IRAs and Keogh plan accounts$10,530,0002,477
Brokered deposits$5,014,0001,621
Fully insured brokered deposits$4,750,0001,519
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$111,108,0004,155
Deposits held in domestic offices$111,108,0004,155
Individuals, partnerships, and corporations$109,867,0003,908
U.S. Government$8,000734
States and political subdivisions in the U.S.$1,000,0005,721
Commercial banks and other depository institutions in U.S.$233,0002,760
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,294,0005,226
Demand deposits$4,290,0006,417
Nontransaction accounts$92,814,0003,639
Money market deposit accounts (MMDAs)$3,514,0005,906
Other savings deposits (excluding MMDAs)$17,032,0002,913
Total time deposits$72,268,0002,756
Total time and savings deposits$106,818,0003,731
Noninterest-bearing deposits$4,632,0006,375
Interest-bearing deposits$106,476,0003,727
Retail deposits$103,265,0004,133
Estimated insured deposits$109,423,0003,866
IRAs and Keogh plan accounts$10,811,0002,481
Brokered deposits$5,874,0001,556
Fully insured brokered deposits$5,874,0001,426
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$112,160,0004,139
Deposits held in domestic offices$112,160,0004,137
Individuals, partnerships, and corporations$110,944,0003,904
U.S. Government$5,000903
States and political subdivisions in the U.S.$978,0005,758
Commercial banks and other depository institutions in U.S.$233,0002,785
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,958,0005,278
Demand deposits$4,222,0006,468
Nontransaction accounts$94,202,0003,627
Money market deposit accounts (MMDAs)$3,195,0006,011
Other savings deposits (excluding MMDAs)$16,493,0002,961
Total time deposits$74,514,0002,731
Total time and savings deposits$107,938,0003,730
Noninterest-bearing deposits$4,617,0006,417
Interest-bearing deposits$107,543,0003,730
Retail deposits$103,971,0004,116
Estimated insured deposits$110,223,0003,857
IRAs and Keogh plan accounts$10,863,0002,481
Brokered deposits$6,222,0001,564
Fully insured brokered deposits$6,222,0001,429
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$112,782,0004,186
Deposits held in domestic offices$112,782,0004,184
Individuals, partnerships, and corporations$112,011,0003,910
U.S. Government$5,000936
States and political subdivisions in the U.S.$533,0006,036
Commercial banks and other depository institutions in U.S.$233,0002,797
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,117,0005,302
Demand deposits$4,638,0006,426
Nontransaction accounts$94,665,0003,666
Money market deposit accounts (MMDAs)$2,516,0006,250
Other savings deposits (excluding MMDAs)$17,260,0002,874
Total time deposits$74,889,0002,781
Total time and savings deposits$108,144,0003,785
Noninterest-bearing deposits$5,073,0006,372
Interest-bearing deposits$107,709,0003,782
Retail deposits$104,501,0004,142
Estimated insured deposits$110,545,0003,899
IRAs and Keogh plan accounts$10,817,0002,509
Brokered deposits$6,321,0001,576
Fully insured brokered deposits$6,321,0001,451
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$109,937,0004,221
Deposits held in domestic offices$109,937,0004,219
Individuals, partnerships, and corporations$109,138,0003,951
U.S. Government$17,000736
States and political subdivisions in the U.S.$549,0005,788
Commercial banks and other depository institutions in U.S.$233,0002,644
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,878,0005,402
Demand deposits$4,486,0006,464
Nontransaction accounts$93,059,0003,693
Money market deposit accounts (MMDAs)$2,406,0006,292
Other savings deposits (excluding MMDAs)$15,977,0002,905
Total time deposits$74,676,0002,835
Total time and savings deposits$105,451,0003,788
Noninterest-bearing deposits$4,816,0006,437
Interest-bearing deposits$105,121,0003,814
Retail deposits$102,158,0004,157
Estimated insured deposits$107,882,0003,933
IRAs and Keogh plan accounts$10,767,0002,535
Brokered deposits$5,827,0001,705
Fully insured brokered deposits$5,827,0001,568
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$109,742,0004,218
Deposits held in domestic offices$109,742,0004,216
Individuals, partnerships, and corporations$108,934,0003,972
U.S. Government$12,000731
States and political subdivisions in the U.S.$563,0005,785
Commercial banks and other depository institutions in U.S.$233,0002,639
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,053,0005,434
Demand deposits$4,295,0006,479
Nontransaction accounts$93,689,0003,720
Money market deposit accounts (MMDAs)$2,357,0006,344
Other savings deposits (excluding MMDAs)$16,245,0002,854
Total time deposits$75,087,0002,894
Total time and savings deposits$105,447,0003,807
Noninterest-bearing deposits$4,486,0006,482
Interest-bearing deposits$105,256,0003,831
Retail deposits$101,857,0004,175
Estimated insured deposits$107,608,0003,933
IRAs and Keogh plan accounts$10,863,0002,547
Brokered deposits$5,940,0001,767
Fully insured brokered deposits$5,940,0001,631
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$109,778,0004,227
Deposits held in domestic offices$109,778,0004,225
Individuals, partnerships, and corporations$108,511,0003,977
U.S. Government$10,000791
States and political subdivisions in the U.S.$788,0005,720
Commercial banks and other depository institutions in U.S.$469,0002,247
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,673,0005,635
Demand deposits$3,784,0006,645
Nontransaction accounts$95,105,0003,715
Money market deposit accounts (MMDAs)$2,085,0006,486
Other savings deposits (excluding MMDAs)$16,668,0002,805
Total time deposits$76,352,0002,924
Total time and savings deposits$105,994,0003,841
Noninterest-bearing deposits$3,986,0006,631
Interest-bearing deposits$105,792,0003,861
Retail deposits$101,149,0004,193
Estimated insured deposits$107,486,0003,958
IRAs and Keogh plan accounts$10,522,0002,609
Brokered deposits$6,691,0001,738
Fully insured brokered deposits$6,691,0001,603
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$109,418,0004,272
Deposits held in domestic offices$109,418,0004,269
Individuals, partnerships, and corporations$108,152,0004,024
U.S. Government$8,000831
States and political subdivisions in the U.S.$790,0005,738
Commercial banks and other depository institutions in U.S.$468,0002,250
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,424,0005,708
Demand deposits$4,071,0006,592
Nontransaction accounts$94,994,0003,773
Money market deposit accounts (MMDAs)$1,566,0006,716
Other savings deposits (excluding MMDAs)$16,629,0002,796
Total time deposits$76,799,0002,980
Total time and savings deposits$105,347,0003,905
Noninterest-bearing deposits$4,419,0006,552
Interest-bearing deposits$104,999,0003,939
Retail deposits$100,797,0004,237
Estimated insured deposits$107,467,0004,004
IRAs and Keogh plan accounts$10,219,0002,680
Brokered deposits$6,690,0001,795
Fully insured brokered deposits$6,690,0001,655
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,084,0004,338
Deposits held in domestic offices$107,084,0004,335
Individuals, partnerships, and corporations$105,779,0004,094
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$818,0005,784
Commercial banks and other depository institutions in U.S.$468,0002,248
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,228,0005,705
Demand deposits$4,056,0006,649
Nontransaction accounts$92,856,0003,838
Money market deposit accounts (MMDAs)$1,301,0006,834
Other savings deposits (excluding MMDAs)$15,754,0002,809
Total time deposits$75,801,0003,077
Total time and savings deposits$103,028,0003,957
Noninterest-bearing deposits$4,229,0006,645
Interest-bearing deposits$102,855,0003,980
Retail deposits$100,539,0004,231
Estimated insured deposits$105,239,0004,045
IRAs and Keogh plan accounts$10,244,0002,696
Brokered deposits$4,621,0002,133
Fully insured brokered deposits$4,621,0001,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$107,937,0004,344
Deposits held in domestic offices$107,937,0004,341
Individuals, partnerships, and corporations$107,058,0004,098
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$608,0005,964
Commercial banks and other depository institutions in U.S.$264,0002,526
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,114,0005,850
Demand deposits$3,372,0006,857
Nontransaction accounts$94,823,0003,858
Money market deposit accounts (MMDAs)$1,225,0006,947
Other savings deposits (excluding MMDAs)$15,318,0002,850
Total time deposits$78,280,0003,071
Total time and savings deposits$104,565,0003,966
Noninterest-bearing deposits$3,451,0006,877
Interest-bearing deposits$104,486,0003,986
Retail deposits$101,647,0004,218
Estimated insured deposits$105,697,0003,976
IRAs and Keogh plan accounts$10,367,0002,700
Brokered deposits$4,373,0002,255
Fully insured brokered deposits$4,373,0002,086
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,028,0004,351
Deposits held in domestic offices$108,028,0004,349
Individuals, partnerships, and corporations$106,130,0004,124
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$1,125,0005,743
Commercial banks and other depository institutions in U.S.$762,0001,967
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,612,0005,752
Demand deposits$4,114,0006,611
Nontransaction accounts$94,416,0003,897
Money market deposit accounts (MMDAs)$912,0007,100
Other savings deposits (excluding MMDAs)$15,575,0002,826
Total time deposits$77,929,0003,126
Total time and savings deposits$103,914,0004,005
Noninterest-bearing deposits$4,323,0006,598
Interest-bearing deposits$103,705,0004,027
Retail deposits$102,887,0004,179
Estimated insured deposits$105,695,0004,007
IRAs and Keogh plan accounts$10,237,0002,727
Brokered deposits$4,389,0002,342
Fully insured brokered deposits$3,232,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$105,844,0004,481
Deposits held in domestic offices$105,844,0004,479
Individuals, partnerships, and corporations$103,964,0004,240
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$1,110,0005,791
Commercial banks and other depository institutions in U.S.$762,0001,970
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,447,0005,820
Demand deposits$4,306,0006,638
Nontransaction accounts$92,397,0003,998
Money market deposit accounts (MMDAs)$759,0007,254
Other savings deposits (excluding MMDAs)$14,758,0002,917
Total time deposits$76,880,0003,247
Total time and savings deposits$101,538,0004,145
Noninterest-bearing deposits$4,583,0006,595
Interest-bearing deposits$101,261,0004,167
Retail deposits$99,728,0004,311
Estimated insured deposits$103,219,0004,120
IRAs and Keogh plan accounts$9,893,0002,814
Brokered deposits$4,351,0002,453
Fully insured brokered deposits$3,194,0002,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$105,932,0004,464
Deposits held in domestic offices$105,932,0004,463
Individuals, partnerships, and corporations$105,484,0004,190
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$323,0006,311
Commercial banks and other depository institutions in U.S.$104,0002,964
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,261,0005,775
Demand deposits$4,467,0006,663
Nontransaction accounts$91,671,0004,007
Money market deposit accounts (MMDAs)$811,0007,297
Other savings deposits (excluding MMDAs)$14,644,0002,870
Total time deposits$76,216,0003,300
Total time and savings deposits$101,465,0004,111
Noninterest-bearing deposits$4,649,0006,676
Interest-bearing deposits$101,283,0004,132
Retail deposits$82,862,0004,412
Estimated insured deposits$102,726,0004,119
IRAs and Keogh plan accounts$10,169,0002,727
Brokered deposits$3,302,0002,697
Fully insured brokered deposits$2,027,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$104,340,0004,481
Deposits held in domestic offices$104,340,0004,479
Individuals, partnerships, and corporations$103,827,0004,202
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$385,0006,303
Commercial banks and other depository institutions in U.S.$121,0002,971
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,038,0006,039
Demand deposits$3,563,0006,939
Nontransaction accounts$92,302,0004,004
Money market deposit accounts (MMDAs)$742,0007,406
Other savings deposits (excluding MMDAs)$14,100,0002,926
Total time deposits$77,460,0003,324
Total time and savings deposits$100,777,0004,134
Noninterest-bearing deposits$3,656,0006,959
Interest-bearing deposits$100,684,0004,153
Retail deposits$82,466,0004,401
Estimated insured deposits$101,577,0004,158
IRAs and Keogh plan accounts$10,275,0002,674
Brokered deposits$2,346,0003,001
Fully insured brokered deposits$2,218,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$105,042,0004,462
Deposits held in domestic offices$105,042,0004,459
Individuals, partnerships, and corporations$104,370,0004,195
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$444,0006,337
Commercial banks and other depository institutions in U.S.$221,0002,763
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,157,0006,068
Demand deposits$3,811,0006,898
Nontransaction accounts$92,885,0003,985
Money market deposit accounts (MMDAs)$786,0007,465
Other savings deposits (excluding MMDAs)$14,639,0002,864
Total time deposits$77,460,0003,369
Total time and savings deposits$101,231,0004,117
Noninterest-bearing deposits$4,030,0006,863
Interest-bearing deposits$101,012,0004,143
Retail deposits$84,497,0004,356
Estimated insured deposits$97,678,0003,843
IRAs and Keogh plan accounts$10,099,0002,686
Brokered deposits$2,893,0002,951
Fully insured brokered deposits$2,765,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$101,368,0004,581
Deposits held in domestic offices$101,368,0004,578
Individuals, partnerships, and corporations$100,674,0004,311
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$418,0006,376
Commercial banks and other depository institutions in U.S.$272,0002,590
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,281,0006,047
Demand deposits$3,949,0006,878
Nontransaction accounts$89,087,0004,088
Money market deposit accounts (MMDAs)$455,0007,648
Other savings deposits (excluding MMDAs)$15,065,0002,813
Total time deposits$73,567,0003,532
Total time and savings deposits$97,419,0004,225
Noninterest-bearing deposits$4,249,0006,811
Interest-bearing deposits$97,119,0004,251
Retail deposits$82,885,0004,419
Estimated insured deposits$94,831,0003,940
IRAs and Keogh plan accounts$9,781,0002,696
Brokered deposits$2,992,0002,975
Fully insured brokered deposits$2,992,0002,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$98,319,0004,594
Deposits held in domestic offices$98,319,0004,591
Individuals, partnerships, and corporations$97,486,0004,323
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$545,0006,307
Commercial banks and other depository institutions in U.S.$272,0002,476
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,387,0005,835
Demand deposits$4,909,0006,595
Nontransaction accounts$84,932,0004,131
Money market deposit accounts (MMDAs)$506,0007,657
Other savings deposits (excluding MMDAs)$14,259,0002,802
Total time deposits$70,167,0003,593
Total time and savings deposits$93,410,0004,259
Noninterest-bearing deposits$5,113,0006,595
Interest-bearing deposits$93,206,0004,286
Retail deposits$82,175,0004,383
Estimated insured deposits$91,447,0003,989
IRAs and Keogh plan accounts$9,158,0002,736
Brokered deposits$2,990,0002,936
Fully insured brokered deposits$2,990,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,921,0004,615
Deposits held in domestic offices$96,921,0004,611
Individuals, partnerships, and corporations$96,019,0004,336
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$721,0006,202
Commercial banks and other depository institutions in U.S.$175,0002,578
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0006,031
Demand deposits$3,799,0006,989
Nontransaction accounts$84,842,0004,137
Money market deposit accounts (MMDAs)$489,0007,722
Other savings deposits (excluding MMDAs)$13,365,0002,930
Total time deposits$70,988,0003,496
Total time and savings deposits$93,122,0004,230
Noninterest-bearing deposits$3,885,0007,023
Interest-bearing deposits$93,036,0004,245
Retail deposits$81,645,0004,399
Estimated insured deposits$92,258,0003,959
IRAs and Keogh plan accounts$8,852,0002,775
Brokered deposits$1,300,0003,099
Fully insured brokered deposits$1,300,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$99,124,0004,557
Deposits held in domestic offices$99,124,0004,553
Individuals, partnerships, and corporations$98,184,0004,300
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$758,0006,156
Commercial banks and other depository institutions in U.S.$175,0002,523
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,152,0006,096
Demand deposits$3,812,0007,040
Nontransaction accounts$86,972,0004,066
Money market deposit accounts (MMDAs)$473,0007,782
Other savings deposits (excluding MMDAs)$12,880,0003,020
Total time deposits$73,619,0003,357
Total time and savings deposits$95,312,0004,169
Noninterest-bearing deposits$4,265,0006,918
Interest-bearing deposits$94,859,0004,191
Retail deposits$83,317,0004,355
Estimated insured deposits$94,939,0003,829
IRAs and Keogh plan accounts$8,450,0002,856
Brokered deposits$1,454,0002,839
Fully insured brokered deposits$1,454,0002,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,459,0004,693
Deposits held in domestic offices$94,459,0004,690
Individuals, partnerships, and corporations$93,514,0004,440
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$766,0006,171
Commercial banks and other depository institutions in U.S.$175,0002,465
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,734,0006,206
Demand deposits$3,472,0007,182
Nontransaction accounts$82,725,0004,201
Money market deposit accounts (MMDAs)$546,0007,755
Other savings deposits (excluding MMDAs)$12,296,0003,071
Total time deposits$69,883,0003,509
Total time and savings deposits$90,987,0004,302
Noninterest-bearing deposits$3,799,0007,099
Interest-bearing deposits$90,660,0004,323
Retail deposits$80,733,0004,431
Estimated insured deposits$91,105,0003,964
IRAs and Keogh plan accounts$7,825,0003,046
Brokered deposits$1,461,0002,799
Fully insured brokered deposits$1,461,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$88,176,0004,843
Deposits held in domestic offices$88,176,0004,841
Individuals, partnerships, and corporations$87,225,0004,605
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$764,0006,193
Commercial banks and other depository institutions in U.S.$175,0002,366
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,808,0006,193
Demand deposits$3,724,0007,148
Nontransaction accounts$76,368,0004,360
Money market deposit accounts (MMDAs)$635,0007,704
Other savings deposits (excluding MMDAs)$11,863,0003,073
Total time deposits$63,870,0003,748
Total time and savings deposits$84,452,0004,472
Noninterest-bearing deposits$3,936,0007,125
Interest-bearing deposits$84,240,0004,487
Retail deposits$75,393,0004,599
Estimated insured deposits$84,524,0004,091
IRAs and Keogh plan accounts$7,437,0003,141
Brokered deposits$1,332,0002,822
Fully insured brokered deposits$1,332,0002,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$85,417,0004,912
Deposits held in domestic offices$85,417,0004,909
Individuals, partnerships, and corporations$84,372,0004,671
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$764,0006,164
Commercial banks and other depository institutions in U.S.$275,0002,031
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,036,0006,046
Demand deposits$3,565,0007,097
Nontransaction accounts$73,381,0004,459
Money market deposit accounts (MMDAs)$677,0007,714
Other savings deposits (excluding MMDAs)$11,455,0003,184
Total time deposits$61,249,0003,826
Total time and savings deposits$81,852,0004,530
Noninterest-bearing deposits$3,632,0007,152
Interest-bearing deposits$81,785,0004,553
Retail deposits$72,521,0004,672
Estimated insured deposits$81,644,0004,183
IRAs and Keogh plan accounts$7,143,0003,251
Brokered deposits$1,312,0002,815
Fully insured brokered deposits$1,312,0002,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$81,873,0005,043
Deposits held in domestic offices$81,873,0005,041
Individuals, partnerships, and corporations$80,671,0004,806
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$921,0006,100
Commercial banks and other depository institutions in U.S.$275,0002,060
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,663,0006,238
Demand deposits$3,331,0007,272
Nontransaction accounts$70,210,0004,564
Money market deposit accounts (MMDAs)$462,0007,880
Other savings deposits (excluding MMDAs)$12,047,0003,149
Total time deposits$57,701,0003,983
Total time and savings deposits$78,542,0004,659
Noninterest-bearing deposits$3,502,0007,270
Interest-bearing deposits$78,371,0004,673
Retail deposits$70,252,0004,795
Estimated insured deposits$78,559,0004,315
IRAs and Keogh plan accounts$6,737,0003,398
Brokered deposits$1,121,0002,862
Fully insured brokered deposits$1,121,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,320,0005,179
Deposits held in domestic offices$79,320,0005,177
Individuals, partnerships, and corporations$78,541,0004,893
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$502,0006,452
Commercial banks and other depository institutions in U.S.$275,0002,068
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0006,323
Demand deposits$3,212,0007,355
Nontransaction accounts$67,825,0004,671
Money market deposit accounts (MMDAs)$427,0007,937
Other savings deposits (excluding MMDAs)$11,835,0003,214
Total time deposits$55,563,0004,060
Total time and savings deposits$76,108,0004,768
Noninterest-bearing deposits$3,449,0007,316
Interest-bearing deposits$75,871,0004,790
Retail deposits$69,511,0004,862
Estimated insured deposits$77,128,0004,376
IRAs and Keogh plan accounts$6,331,0003,474
Brokered deposits$2,923,0002,450
Fully insured brokered deposits$2,923,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$73,816,0005,373
Deposits held in domestic offices$73,816,0005,371
Individuals, partnerships, and corporations$73,030,0005,084
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$503,0006,458
Commercial banks and other depository institutions in U.S.$275,0002,104
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,923,0006,519
Demand deposits$3,118,0007,450
Nontransaction accounts$62,893,0004,817
Money market deposit accounts (MMDAs)$429,0007,953
Other savings deposits (excluding MMDAs)$11,607,0003,232
Total time deposits$50,857,0004,231
Total time and savings deposits$70,698,0004,936
Noninterest-bearing deposits$3,318,0007,423
Interest-bearing deposits$70,498,0004,958
Retail deposits$64,436,0004,992
Estimated insured deposits$71,378,0004,564
IRAs and Keogh plan accounts$6,214,0003,476
Brokered deposits$834,0002,964
Fully insured brokered deposits$834,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,485,0005,390
Deposits held in domestic offices$72,485,0005,387
Individuals, partnerships, and corporations$72,206,0005,072
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$275,0002,095
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0006,390
Demand deposits$3,020,0007,469
Nontransaction accounts$61,330,0004,860
Money market deposit accounts (MMDAs)$371,0008,017
Other savings deposits (excluding MMDAs)$12,149,0003,184
Total time deposits$48,810,0004,318
Total time and savings deposits$69,465,0004,941
Noninterest-bearing deposits$3,020,0007,520
Interest-bearing deposits$69,465,0004,953
Retail deposits$63,269,0005,014
Estimated insured deposits$70,053,0004,582
IRAs and Keogh plan accounts$6,207,0003,470
Brokered deposits$431,0003,085
Fully insured brokered deposits$431,0002,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,285,0005,455
Deposits held in domestic offices$70,285,0005,452
Individuals, partnerships, and corporations$70,005,0005,154
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$275,0002,125
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,922,0006,579
Demand deposits$2,899,0007,585
Nontransaction accounts$59,363,0004,913
Money market deposit accounts (MMDAs)$419,0008,029
Other savings deposits (excluding MMDAs)$12,791,0003,144
Total time deposits$46,153,0004,361
Total time and savings deposits$67,386,0005,011
Noninterest-bearing deposits$2,899,0007,635
Interest-bearing deposits$67,386,0005,027
Retail deposits$61,572,0005,118
Estimated insured deposits$68,217,0004,661
IRAs and Keogh plan accounts$6,331,0003,378
Brokered deposits$201,0003,014
Fully insured brokered deposits$201,0002,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,963,0005,465
Deposits held in domestic offices$69,963,0005,462
Individuals, partnerships, and corporations$69,784,0005,144
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$175,0002,355
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,461,0006,523
Demand deposits$2,888,0007,621
Nontransaction accounts$58,502,0004,931
Money market deposit accounts (MMDAs)$377,0008,064
Other savings deposits (excluding MMDAs)$13,117,0003,148
Total time deposits$45,008,0004,371
Total time and savings deposits$67,075,0005,025
Noninterest-bearing deposits$2,888,0007,662
Interest-bearing deposits$67,075,0005,050
Retail deposits$61,043,0005,147
Estimated insured deposits$67,339,0004,667
IRAs and Keogh plan accounts$6,330,0003,321
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$69,839,0005,463
Deposits held in domestic offices$69,839,0005,460
Individuals, partnerships, and corporations$69,734,0005,137
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,485,0006,419
Demand deposits$3,871,0007,332
Nontransaction accounts$57,354,0004,950
Money market deposit accounts (MMDAs)$453,0008,047
Other savings deposits (excluding MMDAs)$12,788,0003,211
Total time deposits$44,112,0004,360
Total time and savings deposits$65,968,0005,028
Noninterest-bearing deposits$3,871,0007,387
Interest-bearing deposits$65,968,0005,062
Retail deposits$61,685,0005,131
Estimated insured deposits$65,600,0004,737
IRAs and Keogh plan accounts$6,209,0003,345
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$68,313,0005,478
Deposits held in domestic offices$68,313,0005,475
Individuals, partnerships, and corporations$68,209,0005,165
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$100,0002,571
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,250,0006,575
Demand deposits$2,906,0007,665
Nontransaction accounts$57,063,0004,933
Money market deposit accounts (MMDAs)$363,0008,124
Other savings deposits (excluding MMDAs)$12,979,0003,213
Total time deposits$43,720,0004,348
Total time and savings deposits$65,407,0005,029
Noninterest-bearing deposits$2,906,0007,711
Interest-bearing deposits$65,407,0005,055
Retail deposits$60,060,0005,176
Estimated insured deposits$63,581,0004,823
IRAs and Keogh plan accounts$6,214,0003,370
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$67,744,0005,461
Deposits held in domestic offices$67,744,0005,459
Individuals, partnerships, and corporations$67,639,0005,131
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$100,0002,562
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,796,0006,661
Demand deposits$2,658,0007,763
Nontransaction accounts$56,948,0004,893
Money market deposit accounts (MMDAs)$375,0008,134
Other savings deposits (excluding MMDAs)$13,560,0003,165
Total time deposits$43,013,0004,308
Total time and savings deposits$65,086,0004,998
Noninterest-bearing deposits$2,658,0007,794
Interest-bearing deposits$65,086,0005,032
Retail deposits$59,878,0005,162
Estimated insured deposits$62,890,0004,833
IRAs and Keogh plan accounts$6,183,0003,355
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$66,864,0005,530
Deposits held in domestic offices$66,864,0005,526
Individuals, partnerships, and corporations$66,757,0005,203
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0006,768
Demand deposits$2,295,0007,977
Nontransaction accounts$56,145,0004,958
Money market deposit accounts (MMDAs)$416,0008,173
Other savings deposits (excluding MMDAs)$14,344,0003,109
Total time deposits$41,385,0004,376
Total time and savings deposits$64,569,0005,068
Noninterest-bearing deposits$2,295,0008,005
Interest-bearing deposits$64,569,0005,100
Retail deposits$60,027,0005,203
Estimated insured deposits$62,090,0004,934
IRAs and Keogh plan accounts$6,072,0003,400
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$66,039,0005,562
Deposits held in domestic offices$66,039,0005,559
Individuals, partnerships, and corporations$65,929,0005,227
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,079,0006,728
Demand deposits$2,298,0008,049
Nontransaction accounts$54,960,0004,989
Money market deposit accounts (MMDAs)$401,0008,209
Other savings deposits (excluding MMDAs)$13,912,0003,146
Total time deposits$40,647,0004,365
Total time and savings deposits$63,741,0005,073
Noninterest-bearing deposits$2,298,0008,074
Interest-bearing deposits$63,741,0005,111
Retail deposits$60,155,0005,235
Estimated insured deposits$61,760,0004,944
IRAs and Keogh plan accounts$5,683,0003,559
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$64,850,0005,582
Deposits held in domestic offices$64,850,0005,579
Individuals, partnerships, and corporations$64,745,0005,241
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,513,0006,745
Demand deposits$2,293,0007,992
Nontransaction accounts$54,337,0005,013
Money market deposit accounts (MMDAs)$384,0008,250
Other savings deposits (excluding MMDAs)$13,756,0003,197
Total time deposits$40,197,0004,383
Total time and savings deposits$62,557,0005,098
Noninterest-bearing deposits$2,293,0008,019
Interest-bearing deposits$62,557,0005,137
Retail deposits$58,828,0005,257
Estimated insured deposits$61,140,0004,932
IRAs and Keogh plan accounts$5,682,0003,583
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$65,013,0005,597
Deposits held in domestic offices$65,013,0005,595
Individuals, partnerships, and corporations$64,898,0005,243
U.S. Government$15,0002,099
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,367,0006,818
Demand deposits$1,826,0008,248
Nontransaction accounts$54,646,0004,998
Money market deposit accounts (MMDAs)$403,0008,286
Other savings deposits (excluding MMDAs)$14,103,0003,129
Total time deposits$40,141,0004,376
Total time and savings deposits$63,187,0005,089
Noninterest-bearing deposits$1,826,0008,272
Interest-bearing deposits$63,187,0005,122
Retail deposits$59,185,0005,248
Estimated insured deposits$61,743,0004,928
IRAs and Keogh plan accounts$5,582,0003,668
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$65,607,0005,572
Deposits held in domestic offices$65,607,0005,570
Individuals, partnerships, and corporations$65,139,0005,241
U.S. Government$38,0001,164
States and political subdivisions in the U.S.$330,0006,950
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,738,0006,739
Demand deposits$1,829,0008,270
Nontransaction accounts$54,869,0005,012
Money market deposit accounts (MMDAs)$407,0008,336
Other savings deposits (excluding MMDAs)$14,110,0003,119
Total time deposits$40,352,0004,398
Total time and savings deposits$63,778,0005,078
Noninterest-bearing deposits$1,829,0008,293
Interest-bearing deposits$63,778,0005,113
Retail deposits$59,923,0005,228
Estimated insured deposits$63,353,0004,846
IRAs and Keogh plan accounts$5,418,0003,746
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$64,365,0005,628
Deposits held in domestic offices$64,365,0005,626
Individuals, partnerships, and corporations$63,912,0005,275
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$330,0007,004
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,104,0006,366
Demand deposits$1,771,0007,734
Nontransaction accounts$54,261,0004,415
Money market deposit accounts (MMDAs)$381,0007,605
Other savings deposits (excluding MMDAs)$13,024,0002,776
Total time deposits$40,858,0003,799
Total time and savings deposits$62,594,0005,139
Noninterest-bearing deposits$1,771,0008,307
Interest-bearing deposits$62,594,0005,149
Retail deposits$58,245,0005,314
Estimated insured deposits$63,148,0004,877
IRAs and Keogh plan accounts$5,381,0003,780
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$62,892,0005,704
Deposits held in domestic offices$62,892,0005,702
Individuals, partnerships, and corporations$62,430,0005,371
U.S. Government$32,0001,360
States and political subdivisions in the U.S.$330,0007,022
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,829,0006,345
Demand deposits$1,986,0007,649
Nontransaction accounts$53,063,0004,501
Money market deposit accounts (MMDAs)$370,0007,656
Other savings deposits (excluding MMDAs)$12,464,0002,859
Total time deposits$40,228,0003,881
Total time and savings deposits$60,906,0005,229
Noninterest-bearing deposits$1,986,0008,208
Interest-bearing deposits$60,906,0005,241
Retail deposits$57,066,0005,387
Estimated insured deposits$61,176,0005,021
IRAs and Keogh plan accounts$5,326,0003,847
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$63,161,0005,692
Deposits held in domestic offices$63,161,0005,690
Individuals, partnerships, and corporations$62,713,0005,334
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$330,0007,054
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,437,0006,177
Demand deposits$1,635,0007,798
Nontransaction accounts$52,724,0004,525
Money market deposit accounts (MMDAs)$384,0007,666
Other savings deposits (excluding MMDAs)$12,080,0002,875
Total time deposits$40,260,0003,918
Total time and savings deposits$61,526,0005,195
Noninterest-bearing deposits$1,635,0008,400
Interest-bearing deposits$61,526,0005,211
Retail deposits$57,355,0005,344
Estimated insured deposits$61,258,0005,022
IRAs and Keogh plan accounts$5,179,0003,923
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$61,472,0005,745
Deposits held in domestic offices$61,472,0005,743
Individuals, partnerships, and corporations$61,021,0005,378
U.S. Government$21,0001,773
States and political subdivisions in the U.S.$330,0007,104
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,829,0006,278
Demand deposits$1,557,0007,865
Nontransaction accounts$51,643,0004,555
Money market deposit accounts (MMDAs)$453,0007,642
Other savings deposits (excluding MMDAs)$11,064,0003,026
Total time deposits$40,126,0003,927
Total time and savings deposits$59,915,0005,267
Noninterest-bearing deposits$1,557,0008,473
Interest-bearing deposits$59,915,0005,286
Retail deposits$55,762,0005,402
Estimated insured deposits$59,982,0005,072
IRAs and Keogh plan accounts$5,007,0003,971
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$59,161,0005,833
Deposits held in domestic offices$59,161,0005,830
Individuals, partnerships, and corporations$58,711,0005,453
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$330,0007,108
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,991,0006,513
Demand deposits$1,421,0007,967
Nontransaction accounts$50,170,0004,583
Money market deposit accounts (MMDAs)$450,0007,652
Other savings deposits (excluding MMDAs)$9,751,0003,152
Total time deposits$39,969,0003,931
Total time and savings deposits$57,740,0005,335
Noninterest-bearing deposits$1,421,0008,593
Interest-bearing deposits$57,740,0005,363
Retail deposits$53,535,0005,495
Estimated insured deposits$57,765,0005,157
IRAs and Keogh plan accounts$5,009,0003,916
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$59,011,0005,746
Deposits held in domestic offices$59,011,0005,742
Individuals, partnerships, and corporations$58,894,0005,381
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,693,0006,304
Demand deposits$1,316,0008,151
Nontransaction accounts$49,318,0004,549
Money market deposit accounts (MMDAs)$561,0007,706
Other savings deposits (excluding MMDAs)$8,065,0003,331
Total time deposits$40,692,0003,874
Total time and savings deposits$57,695,0005,227
Noninterest-bearing deposits$1,316,0008,764
Interest-bearing deposits$57,695,0005,253
Retail deposits$54,201,0005,377
Estimated insured deposits$56,327,0005,190
IRAs and Keogh plan accounts$4,566,0004,111
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$52,620,0006,010
Deposits held in domestic offices$52,620,0006,006
Individuals, partnerships, and corporations$52,507,0005,633
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,879,0007,070
Demand deposits$913,0008,506
Nontransaction accounts$45,741,0004,682
Money market deposit accounts (MMDAs)$632,0007,784
Other savings deposits (excluding MMDAs)$7,319,0003,379
Total time deposits$37,790,0004,092
Total time and savings deposits$51,707,0005,460
Noninterest-bearing deposits$913,0009,151
Interest-bearing deposits$51,707,0005,517
Retail deposits$48,501,0005,644
Estimated insured deposits$51,589,0005,425
IRAs and Keogh plan accounts$4,792,0003,926
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$49,721,0006,273
Deposits held in domestic offices$49,721,0006,270
Individuals, partnerships, and corporations$49,607,0005,912
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,309
Demand deposits$1,065,0008,678
Nontransaction accounts$42,988,0004,844
Money market deposit accounts (MMDAs)$622,0008,051
Other savings deposits (excluding MMDAs)$7,594,0003,525
Total time deposits$34,772,0004,218
Total time and savings deposits$48,656,0005,710
Noninterest-bearing deposits$1,065,0009,338
Interest-bearing deposits$48,656,0005,752
Retail deposits$46,510,0005,921
Estimated insured deposits$48,869,0005,717
IRAs and Keogh plan accounts$4,465,0004,224
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$46,103,0006,648
Deposits held in domestic offices$46,103,0006,646
Individuals, partnerships, and corporations$45,993,0006,255
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,108,0007,694
Demand deposits$431,0009,095
Nontransaction accounts$39,995,0005,086
Money market deposit accounts (MMDAs)$845,0007,931
Other savings deposits (excluding MMDAs)$7,690,0003,574
Total time deposits$31,460,0004,592
Total time and savings deposits$45,672,0006,020
Noninterest-bearing deposits$431,0009,880
Interest-bearing deposits$45,672,0006,064
Retail deposits$43,856,0006,248
Estimated insured deposits$45,604,0006,088
IRAs and Keogh plan accounts$4,305,0004,422
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$41,993,0007,072
Deposits held in domestic offices$41,993,0007,068
Individuals, partnerships, and corporations$41,777,0006,672
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,902,0008,360
Demand deposits$357,0009,502
Nontransaction accounts$37,091,0005,348
Money market deposit accounts (MMDAs)$804,0008,238
Other savings deposits (excluding MMDAs)$7,474,0003,707
Total time deposits$28,813,0004,925
Total time and savings deposits$41,636,0006,455
Noninterest-bearing deposits$357,00010,365
Interest-bearing deposits$41,636,0006,514
Retail deposits$40,026,0006,706
Estimated insured deposits$41,776,0006,528
IRAs and Keogh plan accounts$4,055,0004,770
Brokered deposits$100,0001,357
Fully insured brokered deposits$100,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$38,845,0007,637
Deposits held in domestic offices$38,845,0007,631
Individuals, partnerships, and corporations$38,535,0007,226
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$299,0002,049
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,835,0009,189
Demand deposits$484,0009,873
Nontransaction accounts$35,008,0005,669
Money market deposit accounts (MMDAs)$1,171,0008,138
Other savings deposits (excluding MMDAs)$7,241,0004,056
Total time deposits$26,596,0005,259
Total time and savings deposits$38,359,0006,983
Noninterest-bearing deposits$484,00010,716
Interest-bearing deposits$38,361,0007,066
Retail deposits$37,058,0007,303
Estimated insured deposits$38,474,0007,161
IRAs and Keogh plan accounts$3,671,0005,350
Brokered deposits$100,0001,220
Fully insured brokered deposits$100,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,072,0008,163
Deposits held in domestic offices$36,072,0008,158
Individuals, partnerships, and corporations$35,665,0007,763
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$399,0001,880
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,031,0009,871
Demand deposits$187,00010,383
Nontransaction accounts$33,041,0005,948
Money market deposit accounts (MMDAs)$1,215,0008,438
Other savings deposits (excluding MMDAs)$7,026,0004,310
Total time deposits$24,800,0005,531
Total time and savings deposits$35,885,0007,424
Noninterest-bearing deposits$195,00011,420
Interest-bearing deposits$35,877,0007,515
Retail deposits$34,288,0007,881
Estimated insured deposits$35,975,0007,689
IRAs and Keogh plan accounts$3,426,0005,793
Brokered deposits$100,0001,209
Fully insured brokered deposits$100,0001,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,885,0008,508
Deposits held in domestic offices$34,885,0008,501
Individuals, partnerships, and corporations$34,287,0008,094
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$598,0001,570
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,370,0009,236
Demand deposits$181,00010,902
Nontransaction accounts$29,515,0006,370
Money market deposit accounts (MMDAs)$1,462,0008,757
Other savings deposits (excluding MMDAs)$7,090,0004,716
Total time deposits$20,963,0005,831
Total time and savings deposits$34,704,0007,654
Noninterest-bearing deposits$181,00012,023
Interest-bearing deposits$34,704,0007,742
Retail deposits$33,674,0008,170
Estimated insured deposits$32,632,0008,310
IRAs and Keogh plan accounts$2,354,0007,160
Brokered deposits$100,0001,078
Fully insured brokered deposits$100,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,919,0008,849
Deposits held in domestic offices$34,919,0008,843
Individuals, partnerships, and corporations$34,226,0008,365
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$693,0001,700
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,782,0009,883
Demand deposits$27,00011,451
Nontransaction accounts$30,137,0006,429
Money market deposit accounts (MMDAs)$1,702,0009,010
Other savings deposits (excluding MMDAs)$7,486,0004,776
Total time deposits$20,949,0005,784
Total time and savings deposits$34,892,0007,904
Noninterest-bearing deposits$27,00012,739
Interest-bearing deposits$34,892,0008,061
Retail deposits$33,717,0008,522
Estimated insured deposits$33,194,0008,571
IRAs and Keogh plan accounts$2,188,0007,751
Brokered deposits$195,0001,047
Fully insured brokered deposits$195,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,175,0009,003
Deposits held in domestic offices$35,175,0008,997
Individuals, partnerships, and corporations$35,175,0008,637
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,159,0008,253
Noninterest-bearing deposits$19,00013,638
Interest-bearing deposits$35,156,0008,245
Retail deposits$33,056,0008,826
Estimated insured deposits$33,556,0008,749
IRAs and Keogh plan accounts$3,153,0006,694
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA