New Carlisle Federal Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$210,992,0002,772
Deposits held in domestic offices$210,992,0002,772
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,307,0002,973
Demand deposits$45,182,0002,682
Nontransaction accounts$150,685,0002,442
Money market deposit accounts (MMDAs)$4,316,0003,720
Other savings deposits (excluding MMDAs)$30,378,0002,134
Total time deposits$115,990,0001,831
Total time and savings deposits$165,810,0002,621
Noninterest-bearing deposits$45,460,0002,584
Interest-bearing deposits$165,532,0002,699
Retail deposits$184,367,0002,714
Estimated insured deposits$181,151,0002,539
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$15,966,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$188,157,0002,897
Deposits held in domestic offices$188,157,0002,897
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$55,420,0003,077
Demand deposits$40,779,0002,805
Nontransaction accounts$132,737,0002,599
Money market deposit accounts (MMDAs)$5,282,0003,618
Other savings deposits (excluding MMDAs)$26,479,0002,307
Total time deposits$100,976,0001,997
Total time and savings deposits$147,378,0002,753
Noninterest-bearing deposits$41,213,0002,730
Interest-bearing deposits$146,944,0002,825
Retail deposits$164,505,0002,869
Estimated insured deposits$164,469,0002,665
IRAs and Keogh plan accounts$5,301,0002,393
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$8,555,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$177,825,0002,962
Deposits held in domestic offices$177,825,0002,962
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$57,346,0003,002
Demand deposits$44,821,0002,631
Nontransaction accounts$120,479,0002,724
Money market deposit accounts (MMDAs)$5,978,0003,598
Other savings deposits (excluding MMDAs)$24,326,0002,428
Total time deposits$90,175,0002,133
Total time and savings deposits$133,004,0002,872
Noninterest-bearing deposits$44,809,0002,583
Interest-bearing deposits$133,016,0002,924
Retail deposits$155,514,0002,918
Estimated insured deposits$152,961,0002,754
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$1,991,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$184,687,0002,898
Deposits held in domestic offices$184,687,0002,898
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$59,288,0002,986
Demand deposits$46,650,0002,592
Nontransaction accounts$125,399,0002,631
Money market deposit accounts (MMDAs)$6,255,0003,589
Other savings deposits (excluding MMDAs)$27,899,0002,258
Total time deposits$91,245,0002,066
Total time and savings deposits$138,037,0002,802
Noninterest-bearing deposits$46,751,0002,530
Interest-bearing deposits$137,936,0002,870
Retail deposits$163,775,0002,842
Estimated insured deposits$158,537,0002,691
IRAs and Keogh plan accounts$4,695,0002,540
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$6,037,000538
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$181,450,0002,929
Deposits held in domestic offices$181,450,0002,929
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$55,779,0003,088
Demand deposits$43,161,0002,715
Nontransaction accounts$125,671,0002,630
Money market deposit accounts (MMDAs)$6,716,0003,581
Other savings deposits (excluding MMDAs)$29,917,0002,210
Total time deposits$89,038,0002,043
Total time and savings deposits$138,289,0002,797
Noninterest-bearing deposits$43,152,0002,657
Interest-bearing deposits$138,298,0002,862
Retail deposits$158,814,0002,899
Estimated insured deposits$154,568,0002,727
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$6,037,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$173,622,0002,986
Deposits held in domestic offices$173,622,0002,986
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$55,384,0003,128
Demand deposits$42,523,0002,767
Nontransaction accounts$118,238,0002,687
Money market deposit accounts (MMDAs)$6,962,0003,573
Other savings deposits (excluding MMDAs)$26,743,0002,369
Total time deposits$84,533,0002,044
Total time and savings deposits$131,099,0002,869
Noninterest-bearing deposits$42,679,0002,747
Interest-bearing deposits$130,943,0002,919
Retail deposits$153,307,0002,958
Estimated insured deposits$150,602,0002,748
IRAs and Keogh plan accounts$3,957,0002,802
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$10,452,000364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$160,771,0003,104
Deposits held in domestic offices$160,771,0003,103
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$52,368,0003,208
Demand deposits$39,959,0002,880
Nontransaction accounts$108,403,0002,795
Money market deposit accounts (MMDAs)$9,403,0003,421
Other savings deposits (excluding MMDAs)$27,363,0002,404
Total time deposits$71,637,0002,202
Total time and savings deposits$120,812,0002,964
Noninterest-bearing deposits$40,067,0002,850
Interest-bearing deposits$120,704,0003,023
Retail deposits$150,012,0003,004
Estimated insured deposits$143,044,0002,832
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$12,885,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$156,153,0003,138
Deposits held in domestic offices$156,153,0003,137
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$52,867,0003,227
Demand deposits$39,072,0002,930
Nontransaction accounts$103,286,0002,829
Money market deposit accounts (MMDAs)$9,410,0003,440
Other savings deposits (excluding MMDAs)$27,972,0002,427
Total time deposits$65,903,0002,198
Total time and savings deposits$117,081,0003,003
Noninterest-bearing deposits$39,063,0002,925
Interest-bearing deposits$117,090,0003,065
Retail deposits$146,239,0003,053
Estimated insured deposits$138,913,0002,892
IRAs and Keogh plan accounts$3,623,0002,943
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$13,336,000312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$156,376,0003,163
Deposits held in domestic offices$156,376,0003,162
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$54,135,0003,283
Demand deposits$39,778,0002,993
Nontransaction accounts$102,241,0002,876
Money market deposit accounts (MMDAs)$10,835,0003,431
Other savings deposits (excluding MMDAs)$29,640,0002,454
Total time deposits$61,766,0002,182
Total time and savings deposits$116,598,0003,051
Noninterest-bearing deposits$39,545,0002,992
Interest-bearing deposits$116,831,0003,110
Retail deposits$146,801,0003,115
Estimated insured deposits$137,446,0002,939
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$13,584,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$153,704,0003,213
Deposits held in domestic offices$153,704,0003,213
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$59,328,0003,231
Demand deposits$46,343,0002,833
Nontransaction accounts$94,376,0002,973
Money market deposit accounts (MMDAs)$11,069,0003,461
Other savings deposits (excluding MMDAs)$33,908,0002,329
Total time deposits$49,399,0002,339
Total time and savings deposits$107,361,0003,173
Noninterest-bearing deposits$46,426,0002,836
Interest-bearing deposits$107,278,0003,243
Retail deposits$146,856,0003,152
Estimated insured deposits$126,551,0003,046
IRAs and Keogh plan accounts$2,714,0003,354
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$10,595,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$136,701,0003,392
Deposits held in domestic offices$136,701,0003,392
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$50,578,0003,448
Demand deposits$39,001,0003,110
Nontransaction accounts$86,123,0003,113
Money market deposit accounts (MMDAs)$10,675,0003,569
Other savings deposits (excluding MMDAs)$36,048,0002,312
Total time deposits$39,400,0002,633
Total time and savings deposits$97,700,0003,341
Noninterest-bearing deposits$39,045,0003,093
Interest-bearing deposits$97,656,0003,398
Retail deposits$134,306,0003,315
Estimated insured deposits$120,439,0003,144
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$9,397,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$139,687,0003,425
Deposits held in domestic offices$139,687,0003,425
Individuals, partnerships, and corporations$131,009,0003,327
U.S. Government$0821
States and political subdivisions in the U.S.$1,584,0004,101
Commercial banks and other depository institutions in U.S.$7,094,000711
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,279,0003,296
Demand deposits$45,903,0002,905
Nontransaction accounts$81,408,0003,264
Money market deposit accounts (MMDAs)$10,154,0003,669
Other savings deposits (excluding MMDAs)$36,784,0002,332
Total time deposits$34,470,0002,867
Total time and savings deposits$93,784,0003,455
Noninterest-bearing deposits$45,481,0002,925
Interest-bearing deposits$94,206,0003,503
Retail deposits$137,297,0003,347
Estimated insured deposits$116,145,0003,266
IRAs and Keogh plan accounts$3,141,0003,306
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,094,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$130,804,0003,514
Deposits held in domestic offices$130,804,0003,514
Individuals, partnerships, and corporations$122,292,0003,427
U.S. Government$0814
States and political subdivisions in the U.S.$1,318,0004,158
Commercial banks and other depository institutions in U.S.$7,194,000674
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,865,0003,475
Demand deposits$38,777,0003,134
Nontransaction accounts$79,939,0003,294
Money market deposit accounts (MMDAs)$11,151,0003,598
Other savings deposits (excluding MMDAs)$35,609,0002,372
Total time deposits$33,180,0002,964
Total time and savings deposits$92,027,0003,492
Noninterest-bearing deposits$38,698,0003,146
Interest-bearing deposits$92,106,0003,545
Retail deposits$128,834,0003,431
Estimated insured deposits$114,951,0003,293
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,194,000471
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$123,791,0003,596
Deposits held in domestic offices$123,791,0003,596
Individuals, partnerships, and corporations$117,253,0003,474
U.S. Government$0909
States and political subdivisions in the U.S.$1,288,0004,202
Commercial banks and other depository institutions in U.S.$5,250,000811
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,654,0003,522
Demand deposits$36,062,0003,196
Nontransaction accounts$75,137,0003,373
Money market deposit accounts (MMDAs)$10,750,0003,626
Other savings deposits (excluding MMDAs)$33,630,0002,392
Total time deposits$30,757,0003,153
Total time and savings deposits$87,729,0003,546
Noninterest-bearing deposits$36,880,0003,184
Interest-bearing deposits$86,911,0003,613
Retail deposits$121,826,0003,500
Estimated insured deposits$109,590,0003,349
IRAs and Keogh plan accounts$3,186,0003,346
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,250,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$117,231,0003,684
Deposits held in domestic offices$117,231,0003,684
Individuals, partnerships, and corporations$110,919,0003,571
U.S. Government$0842
States and political subdivisions in the U.S.$1,062,0004,290
Commercial banks and other depository institutions in U.S.$5,250,000826
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,806,0003,624
Demand deposits$33,045,0003,283
Nontransaction accounts$73,425,0003,428
Money market deposit accounts (MMDAs)$9,580,0003,753
Other savings deposits (excluding MMDAs)$32,904,0002,407
Total time deposits$30,940,0003,212
Total time and savings deposits$84,186,0003,628
Noninterest-bearing deposits$33,086,0003,331
Interest-bearing deposits$84,145,0003,679
Retail deposits$115,271,0003,586
Estimated insured deposits$103,355,0003,466
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$5,250,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$120,553,0003,644
Deposits held in domestic offices$120,553,0003,644
Individuals, partnerships, and corporations$112,200,0003,557
U.S. Government$0841
States and political subdivisions in the U.S.$1,116,0004,321
Commercial banks and other depository institutions in U.S.$7,237,000724
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,509,0003,619
Demand deposits$34,199,0003,220
Nontransaction accounts$76,044,0003,393
Money market deposit accounts (MMDAs)$8,210,0003,862
Other savings deposits (excluding MMDAs)$33,046,0002,365
Total time deposits$34,788,0003,079
Total time and savings deposits$86,354,0003,602
Noninterest-bearing deposits$34,070,0003,260
Interest-bearing deposits$86,483,0003,650
Retail deposits$118,598,0003,536
Estimated insured deposits$104,760,0003,450
IRAs and Keogh plan accounts$531,0004,566
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,237,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$121,376,0003,637
Deposits held in domestic offices$121,376,0003,637
Individuals, partnerships, and corporations$112,846,0003,544
U.S. Government$0837
States and political subdivisions in the U.S.$1,043,0004,356
Commercial banks and other depository institutions in U.S.$7,487,000722
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,328,0003,623
Demand deposits$33,596,0003,250
Nontransaction accounts$77,048,0003,371
Money market deposit accounts (MMDAs)$7,490,0003,932
Other savings deposits (excluding MMDAs)$31,766,0002,363
Total time deposits$37,792,0002,986
Total time and savings deposits$87,780,0003,584
Noninterest-bearing deposits$33,269,0003,311
Interest-bearing deposits$88,107,0003,625
Retail deposits$118,894,0003,542
Estimated insured deposits$104,925,0003,449
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$7,140,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,623,0003,664
Deposits held in domestic offices$113,623,0003,664
Individuals, partnerships, and corporations$102,491,0003,619
U.S. Government$0909
States and political subdivisions in the U.S.$1,164,0004,344
Commercial banks and other depository institutions in U.S.$9,968,000650
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,437,0003,685
Demand deposits$29,164,0003,322
Nontransaction accounts$74,186,0003,375
Money market deposit accounts (MMDAs)$6,308,0003,995
Other savings deposits (excluding MMDAs)$23,790,0002,682
Total time deposits$44,088,0002,787
Total time and savings deposits$84,459,0003,602
Noninterest-bearing deposits$29,083,0003,371
Interest-bearing deposits$84,540,0003,639
Retail deposits$110,379,0003,580
Estimated insured deposits$104,251,0003,386
IRAs and Keogh plan accounts$3,449,0003,349
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,376,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,059,0003,689
Deposits held in domestic offices$109,059,0003,689
Individuals, partnerships, and corporations$97,963,0003,651
U.S. Government$0867
States and political subdivisions in the U.S.$1,128,0004,373
Commercial banks and other depository institutions in U.S.$9,968,000681
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,910,0003,726
Demand deposits$26,695,0003,334
Nontransaction accounts$73,149,0003,390
Money market deposit accounts (MMDAs)$5,809,0004,043
Other savings deposits (excluding MMDAs)$22,400,0002,717
Total time deposits$44,940,0002,804
Total time and savings deposits$82,364,0003,597
Noninterest-bearing deposits$26,574,0003,410
Interest-bearing deposits$82,485,0003,650
Retail deposits$105,830,0003,602
Estimated insured deposits$100,388,0003,434
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$9,376,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$108,531,0003,697
Deposits held in domestic offices$108,531,0003,697
Individuals, partnerships, and corporations$97,499,0003,635
U.S. Government$0863
States and political subdivisions in the U.S.$1,064,0004,416
Commercial banks and other depository institutions in U.S.$9,968,000694
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,082,0003,717
Demand deposits$27,760,0003,261
Nontransaction accounts$72,449,0003,394
Money market deposit accounts (MMDAs)$4,976,0004,135
Other savings deposits (excluding MMDAs)$21,316,0002,741
Total time deposits$46,157,0002,807
Total time and savings deposits$80,771,0003,634
Noninterest-bearing deposits$27,667,0003,363
Interest-bearing deposits$80,864,0003,675
Retail deposits$105,316,0003,601
Estimated insured deposits$100,045,0003,439
IRAs and Keogh plan accounts$3,586,0003,328
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,376,000577
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,300,0003,795
Deposits held in domestic offices$95,300,0003,795
Individuals, partnerships, and corporations$84,205,0003,755
U.S. Government$0886
States and political subdivisions in the U.S.$1,127,0004,423
Commercial banks and other depository institutions in U.S.$9,968,000716
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,671,0003,944
Demand deposits$19,120,0003,558
Nontransaction accounts$68,629,0003,463
Money market deposit accounts (MMDAs)$4,485,0004,194
Other savings deposits (excluding MMDAs)$16,857,0002,966
Total time deposits$47,287,0002,808
Total time and savings deposits$76,180,0003,675
Noninterest-bearing deposits$19,098,0003,627
Interest-bearing deposits$76,202,0003,709
Retail deposits$91,736,0003,697
Estimated insured deposits$90,886,0003,517
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$9,376,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,372,0003,847
Deposits held in domestic offices$93,372,0003,847
Individuals, partnerships, and corporations$84,025,0003,790
U.S. Government$01,019
States and political subdivisions in the U.S.$1,653,0004,345
Commercial banks and other depository institutions in U.S.$7,694,000793
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,879,0003,910
Demand deposits$20,366,0003,497
Nontransaction accounts$65,493,0003,561
Money market deposit accounts (MMDAs)$4,612,0004,221
Other savings deposits (excluding MMDAs)$16,178,0003,015
Total time deposits$44,704,0002,911
Total time and savings deposits$73,006,0003,768
Noninterest-bearing deposits$20,353,0003,579
Interest-bearing deposits$73,019,0003,804
Retail deposits$89,375,0003,760
Estimated insured deposits$86,704,0003,599
IRAs and Keogh plan accounts$3,653,0003,361
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,853,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$91,533,0003,889
Deposits held in domestic offices$91,533,0003,889
Individuals, partnerships, and corporations$81,381,0003,869
U.S. Government$0965
States and political subdivisions in the U.S.$1,462,0004,446
Commercial banks and other depository institutions in U.S.$8,690,000761
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,945,0004,024
Demand deposits$19,107,0003,594
Nontransaction accounts$65,588,0003,583
Money market deposit accounts (MMDAs)$4,126,0004,333
Other savings deposits (excluding MMDAs)$16,027,0003,044
Total time deposits$45,435,0002,909
Total time and savings deposits$72,426,0003,792
Noninterest-bearing deposits$19,053,0003,685
Interest-bearing deposits$72,480,0003,825
Retail deposits$87,700,0003,791
Estimated insured deposits$85,748,0003,650
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$7,848,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$85,274,0004,027
Deposits held in domestic offices$85,274,0004,027
Individuals, partnerships, and corporations$78,028,0003,958
U.S. Government$0960
States and political subdivisions in the U.S.$1,242,0004,525
Commercial banks and other depository institutions in U.S.$6,004,000914
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,713,0004,172
Demand deposits$16,635,0003,814
Nontransaction accounts$61,561,0003,697
Money market deposit accounts (MMDAs)$4,137,0004,371
Other savings deposits (excluding MMDAs)$15,313,0003,125
Total time deposits$42,110,0003,045
Total time and savings deposits$68,639,0003,915
Noninterest-bearing deposits$17,265,0003,828
Interest-bearing deposits$68,009,0003,956
Retail deposits$81,452,0003,930
Estimated insured deposits$82,464,0003,730
IRAs and Keogh plan accounts$3,798,0003,398
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,162,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,942,0004,039
Deposits held in domestic offices$86,942,0004,039
Individuals, partnerships, and corporations$79,752,0003,967
U.S. Government$0998
States and political subdivisions in the U.S.$1,186,0004,595
Commercial banks and other depository institutions in U.S.$6,004,000914
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,816,0004,234
Demand deposits$16,427,0003,909
Nontransaction accounts$63,126,0003,698
Money market deposit accounts (MMDAs)$4,563,0004,376
Other savings deposits (excluding MMDAs)$16,041,0003,109
Total time deposits$42,523,0003,046
Total time and savings deposits$70,515,0003,905
Noninterest-bearing deposits$16,186,0003,970
Interest-bearing deposits$70,756,0003,939
Retail deposits$83,139,0003,954
Estimated insured deposits$83,893,0003,747
IRAs and Keogh plan accounts$3,745,0003,473
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,162,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$88,585,0004,034
Deposits held in domestic offices$88,585,0004,034
Individuals, partnerships, and corporations$79,614,0003,990
U.S. Government$01,108
States and political subdivisions in the U.S.$1,477,0004,553
Commercial banks and other depository institutions in U.S.$7,494,000811
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,893,0004,260
Demand deposits$16,943,0003,902
Nontransaction accounts$64,692,0003,643
Money market deposit accounts (MMDAs)$4,233,0004,445
Other savings deposits (excluding MMDAs)$15,040,0003,190
Total time deposits$45,419,0002,898
Total time and savings deposits$71,642,0003,897
Noninterest-bearing deposits$16,890,0003,978
Interest-bearing deposits$71,695,0003,921
Retail deposits$84,833,0003,935
Estimated insured deposits$85,684,0003,727
IRAs and Keogh plan accounts$3,712,0003,532
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$6,652,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,301,0004,197
Deposits held in domestic offices$81,301,0004,197
Individuals, partnerships, and corporations$72,668,0004,145
U.S. Government$01,011
States and political subdivisions in the U.S.$1,639,0004,549
Commercial banks and other depository institutions in U.S.$6,994,000867
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,858,0004,314
Demand deposits$16,480,0003,939
Nontransaction accounts$58,443,0003,846
Money market deposit accounts (MMDAs)$4,886,0004,433
Other savings deposits (excluding MMDAs)$15,800,0003,144
Total time deposits$37,757,0003,264
Total time and savings deposits$64,821,0004,090
Noninterest-bearing deposits$16,250,0004,017
Interest-bearing deposits$65,051,0004,120
Retail deposits$78,725,0004,090
Estimated insured deposits$78,818,0003,905
IRAs and Keogh plan accounts$3,730,0003,585
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$6,402,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$82,407,0004,205
Deposits held in domestic offices$82,407,0004,205
Individuals, partnerships, and corporations$73,786,0004,155
U.S. Government$01,101
States and political subdivisions in the U.S.$1,627,0004,595
Commercial banks and other depository institutions in U.S.$6,994,000843
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,483,0004,355
Demand deposits$17,008,0003,926
Nontransaction accounts$58,924,0003,860
Money market deposit accounts (MMDAs)$5,327,0004,428
Other savings deposits (excluding MMDAs)$15,321,0003,227
Total time deposits$38,276,0003,240
Total time and savings deposits$65,399,0004,122
Noninterest-bearing deposits$16,865,0003,995
Interest-bearing deposits$65,542,0004,147
Retail deposits$79,826,0004,107
Estimated insured deposits$79,346,0003,924
IRAs and Keogh plan accounts$3,770,0003,602
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,402,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,339,0004,255
Deposits held in domestic offices$82,339,0004,255
Individuals, partnerships, and corporations$73,467,0004,215
U.S. Government$01,097
States and political subdivisions in the U.S.$1,628,0004,607
Commercial banks and other depository institutions in U.S.$7,244,000817
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,825,0004,381
Demand deposits$16,631,0003,997
Nontransaction accounts$58,514,0003,920
Money market deposit accounts (MMDAs)$5,787,0004,443
Other savings deposits (excluding MMDAs)$14,750,0003,307
Total time deposits$37,977,0003,281
Total time and savings deposits$65,708,0004,171
Noninterest-bearing deposits$16,934,0004,028
Interest-bearing deposits$65,405,0004,206
Retail deposits$80,115,0004,152
Estimated insured deposits$79,746,0003,977
IRAs and Keogh plan accounts$3,854,0003,607
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,402,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$81,235,0004,323
Deposits held in domestic offices$81,235,0004,323
Individuals, partnerships, and corporations$73,829,0004,238
U.S. Government$01,191
States and political subdivisions in the U.S.$1,600,0004,677
Commercial banks and other depository institutions in U.S.$5,806,000899
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,341,0004,538
Demand deposits$16,212,0004,070
Nontransaction accounts$58,894,0003,934
Money market deposit accounts (MMDAs)$6,736,0004,336
Other savings deposits (excluding MMDAs)$15,131,0003,259
Total time deposits$37,027,0003,353
Total time and savings deposits$65,023,0004,230
Noninterest-bearing deposits$16,242,0004,137
Interest-bearing deposits$64,993,0004,256
Retail deposits$79,135,0004,209
Estimated insured deposits$77,699,0004,043
IRAs and Keogh plan accounts$3,915,0003,649
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$4,964,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,108,0004,409
Deposits held in domestic offices$78,108,0004,409
Individuals, partnerships, and corporations$73,265,0004,296
U.S. Government$01,147
States and political subdivisions in the U.S.$1,019,0004,880
Commercial banks and other depository institutions in U.S.$3,824,0001,052
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,105,0004,585
Demand deposits$14,831,0004,203
Nontransaction accounts$57,003,0004,050
Money market deposit accounts (MMDAs)$6,094,0004,488
Other savings deposits (excluding MMDAs)$15,407,0003,251
Total time deposits$35,503,0003,480
Total time and savings deposits$63,277,0004,307
Noninterest-bearing deposits$14,763,0004,264
Interest-bearing deposits$63,345,0004,332
Retail deposits$75,760,0004,305
Estimated insured deposits$75,671,0004,124
IRAs and Keogh plan accounts$4,052,0003,656
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,399,0004,452
Deposits held in domestic offices$77,399,0004,452
Individuals, partnerships, and corporations$72,289,0004,343
U.S. Government$01,163
States and political subdivisions in the U.S.$1,035,0004,917
Commercial banks and other depository institutions in U.S.$4,075,0001,033
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,827,0004,585
Demand deposits$15,537,0004,136
Nontransaction accounts$55,572,0004,124
Money market deposit accounts (MMDAs)$5,867,0004,550
Other savings deposits (excluding MMDAs)$15,067,0003,298
Total time deposits$34,638,0003,567
Total time and savings deposits$61,862,0004,382
Noninterest-bearing deposits$15,440,0004,210
Interest-bearing deposits$61,959,0004,403
Retail deposits$75,046,0004,352
Estimated insured deposits$75,630,0004,157
IRAs and Keogh plan accounts$3,811,0003,799
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$76,600,0004,516
Deposits held in domestic offices$76,600,0004,516
Individuals, partnerships, and corporations$72,313,0004,393
U.S. Government$01,186
States and political subdivisions in the U.S.$804,0005,023
Commercial banks and other depository institutions in U.S.$3,483,0001,102
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,954,0004,680
Demand deposits$14,490,0004,291
Nontransaction accounts$55,646,0004,158
Money market deposit accounts (MMDAs)$5,942,0004,612
Other savings deposits (excluding MMDAs)$16,645,0003,173
Total time deposits$33,059,0003,698
Total time and savings deposits$62,110,0004,433
Noninterest-bearing deposits$14,200,0004,372
Interest-bearing deposits$62,400,0004,449
Retail deposits$73,946,0004,443
Estimated insured deposits$74,355,0004,236
IRAs and Keogh plan accounts$3,959,0003,780
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,200,0004,577
Deposits held in domestic offices$75,200,0004,577
Individuals, partnerships, and corporations$70,659,0004,444
U.S. Government$01,254
States and political subdivisions in the U.S.$1,058,0004,984
Commercial banks and other depository institutions in U.S.$3,483,0001,112
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,214,0004,707
Demand deposits$14,880,0004,279
Nontransaction accounts$53,986,0004,246
Money market deposit accounts (MMDAs)$4,862,0004,780
Other savings deposits (excluding MMDAs)$15,734,0003,205
Total time deposits$33,389,0003,709
Total time and savings deposits$60,320,0004,494
Noninterest-bearing deposits$14,816,0004,351
Interest-bearing deposits$60,384,0004,506
Retail deposits$72,572,0004,495
Estimated insured deposits$73,645,0004,271
IRAs and Keogh plan accounts$3,945,0003,820
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,406,0004,583
Deposits held in domestic offices$75,406,0004,583
Individuals, partnerships, and corporations$70,867,0004,455
U.S. Government$01,248
States and political subdivisions in the U.S.$1,056,0005,032
Commercial banks and other depository institutions in U.S.$3,483,0001,123
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,138,0004,707
Demand deposits$15,786,0004,090
Nontransaction accounts$54,268,0004,270
Money market deposit accounts (MMDAs)$4,758,0004,852
Other savings deposits (excluding MMDAs)$16,020,0003,167
Total time deposits$33,490,0003,755
Total time and savings deposits$59,620,0004,543
Noninterest-bearing deposits$15,591,0004,200
Interest-bearing deposits$59,815,0004,548
Retail deposits$72,782,0004,481
Estimated insured deposits$71,841,0004,346
IRAs and Keogh plan accounts$4,167,0003,753
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$69,436,0004,758
Deposits held in domestic offices$69,436,0004,758
Individuals, partnerships, and corporations$68,125,0004,555
U.S. Government$01,147
States and political subdivisions in the U.S.$1,061,0005,097
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,218,0004,849
Demand deposits$13,726,0004,363
Nontransaction accounts$50,218,0004,443
Money market deposit accounts (MMDAs)$4,307,0004,967
Other savings deposits (excluding MMDAs)$16,343,0003,155
Total time deposits$29,568,0004,046
Total time and savings deposits$55,710,0004,694
Noninterest-bearing deposits$13,676,0004,435
Interest-bearing deposits$55,760,0004,703
Retail deposits$66,559,0004,685
Estimated insured deposits$66,959,0004,528
IRAs and Keogh plan accounts$4,230,0003,756
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,699,0004,836
Deposits held in domestic offices$67,699,0004,836
Individuals, partnerships, and corporations$66,390,0004,632
U.S. Government$01,159
States and political subdivisions in the U.S.$1,059,0005,128
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,749,0004,937
Demand deposits$12,891,0004,511
Nontransaction accounts$48,950,0004,541
Money market deposit accounts (MMDAs)$4,250,0005,022
Other savings deposits (excluding MMDAs)$15,802,0003,203
Total time deposits$28,896,0004,140
Total time and savings deposits$54,808,0004,770
Noninterest-bearing deposits$12,774,0004,578
Interest-bearing deposits$54,925,0004,787
Retail deposits$65,574,0004,751
Estimated insured deposits$65,541,0004,618
IRAs and Keogh plan accounts$4,512,0003,666
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,106,0004,917
Deposits held in domestic offices$66,106,0004,917
Individuals, partnerships, and corporations$64,785,0004,711
U.S. Government$01,296
States and political subdivisions in the U.S.$1,071,0005,161
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,287,0004,948
Demand deposits$13,439,0004,525
Nontransaction accounts$46,819,0004,647
Money market deposit accounts (MMDAs)$4,658,0004,988
Other savings deposits (excluding MMDAs)$14,917,0003,258
Total time deposits$27,244,0004,305
Total time and savings deposits$52,667,0004,872
Noninterest-bearing deposits$13,258,0004,602
Interest-bearing deposits$52,848,0004,880
Retail deposits$64,216,0004,826
Estimated insured deposits$64,261,0004,679
IRAs and Keogh plan accounts$4,252,0003,811
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,229,0004,966
Deposits held in domestic offices$65,229,0004,966
Individuals, partnerships, and corporations$63,909,0004,777
U.S. Government$01,197
States and political subdivisions in the U.S.$1,070,0005,222
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,416,0004,991
Demand deposits$12,182,0004,633
Nontransaction accounts$46,813,0004,718
Money market deposit accounts (MMDAs)$4,485,0005,078
Other savings deposits (excluding MMDAs)$15,032,0003,245
Total time deposits$27,296,0004,364
Total time and savings deposits$53,047,0004,903
Noninterest-bearing deposits$12,375,0004,672
Interest-bearing deposits$52,854,0004,925
Retail deposits$63,592,0004,865
Estimated insured deposits$62,955,0004,749
IRAs and Keogh plan accounts$4,152,0003,937
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$65,895,0005,007
Deposits held in domestic offices$65,895,0005,007
Individuals, partnerships, and corporations$64,577,0004,798
U.S. Government$01,235
States and political subdivisions in the U.S.$1,068,0005,267
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,952,0004,989
Demand deposits$13,288,0004,508
Nontransaction accounts$46,943,0004,757
Money market deposit accounts (MMDAs)$4,681,0005,093
Other savings deposits (excluding MMDAs)$14,194,0003,376
Total time deposits$28,068,0004,379
Total time and savings deposits$52,607,0004,978
Noninterest-bearing deposits$12,705,0004,663
Interest-bearing deposits$53,190,0004,967
Retail deposits$64,259,0004,901
Estimated insured deposits$63,818,0004,781
IRAs and Keogh plan accounts$4,617,0003,761
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,255,0004,956
Deposits held in domestic offices$70,255,0004,956
Individuals, partnerships, and corporations$68,938,0004,731
U.S. Government$01,228
States and political subdivisions in the U.S.$1,067,0005,307
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,215,0004,864
Demand deposits$15,682,0004,177
Nontransaction accounts$49,040,0004,738
Money market deposit accounts (MMDAs)$4,667,0005,155
Other savings deposits (excluding MMDAs)$14,622,0003,334
Total time deposits$29,751,0004,327
Total time and savings deposits$54,573,0004,969
Noninterest-bearing deposits$12,251,0004,764
Interest-bearing deposits$58,004,0004,868
Retail deposits$68,358,0004,853
Estimated insured deposits$65,478,0004,783
IRAs and Keogh plan accounts$4,694,0003,761
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$65,405,0005,127
Deposits held in domestic offices$65,405,0005,127
Individuals, partnerships, and corporations$64,589,0004,898
U.S. Government$01,345
States and political subdivisions in the U.S.$566,0005,555
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,715,0005,109
Demand deposits$13,201,0004,627
Nontransaction accounts$46,690,0004,877
Money market deposit accounts (MMDAs)$4,839,0005,182
Other savings deposits (excluding MMDAs)$13,982,0003,367
Total time deposits$27,869,0004,544
Total time and savings deposits$52,204,0005,097
Noninterest-bearing deposits$12,127,0004,836
Interest-bearing deposits$53,278,0005,059
Retail deposits$64,011,0005,021
Estimated insured deposits$62,603,0004,906
IRAs and Keogh plan accounts$4,621,0003,856
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,730,0005,164
Deposits held in domestic offices$65,730,0005,164
Individuals, partnerships, and corporations$64,915,0004,920
U.S. Government$01,257
States and political subdivisions in the U.S.$565,0005,609
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,473,0005,105
Demand deposits$12,890,0004,578
Nontransaction accounts$47,257,0004,917
Money market deposit accounts (MMDAs)$4,772,0005,260
Other savings deposits (excluding MMDAs)$13,940,0003,380
Total time deposits$28,545,0004,572
Total time and savings deposits$52,840,0005,131
Noninterest-bearing deposits$11,606,0004,891
Interest-bearing deposits$54,124,0005,097
Retail deposits$64,088,0005,057
Estimated insured deposits$63,055,0004,944
IRAs and Keogh plan accounts$4,956,0003,778
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$64,570,0005,232
Deposits held in domestic offices$64,570,0005,232
Individuals, partnerships, and corporations$63,996,0004,993
U.S. Government$01,331
States and political subdivisions in the U.S.$324,0005,775
Commercial banks and other depository institutions in U.S.$250,0002,400
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,106,0005,203
Demand deposits$12,693,0004,632
Nontransaction accounts$46,464,0005,013
Money market deposit accounts (MMDAs)$5,046,0005,268
Other savings deposits (excluding MMDAs)$13,939,0003,396
Total time deposits$27,479,0004,717
Total time and savings deposits$51,877,0005,211
Noninterest-bearing deposits$11,113,0004,987
Interest-bearing deposits$53,457,0005,163
Retail deposits$63,251,0005,114
Estimated insured deposits$62,275,0005,015
IRAs and Keogh plan accounts$4,924,0003,850
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,882,0005,285
Deposits held in domestic offices$64,882,0005,285
Individuals, partnerships, and corporations$64,366,0005,057
U.S. Government$01,317
States and political subdivisions in the U.S.$266,0005,846
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,577,0005,200
Demand deposits$12,848,0004,641
Nontransaction accounts$46,305,0005,081
Money market deposit accounts (MMDAs)$4,508,0005,410
Other savings deposits (excluding MMDAs)$14,836,0003,304
Total time deposits$26,962,0004,816
Total time and savings deposits$52,034,0005,275
Noninterest-bearing deposits$10,799,0005,073
Interest-bearing deposits$54,083,0005,206
Retail deposits$63,814,0005,174
Estimated insured deposits$61,504,0005,102
IRAs and Keogh plan accounts$4,942,0003,904
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,698,0005,316
Deposits held in domestic offices$64,698,0005,316
Individuals, partnerships, and corporations$64,109,0005,086
U.S. Government$01,474
States and political subdivisions in the U.S.$339,0005,861
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,058,0005,251
Demand deposits$11,529,0004,879
Nontransaction accounts$46,640,0005,070
Money market deposit accounts (MMDAs)$4,691,0005,403
Other savings deposits (excluding MMDAs)$14,760,0003,266
Total time deposits$27,189,0004,870
Total time and savings deposits$53,169,0005,242
Noninterest-bearing deposits$10,809,0005,102
Interest-bearing deposits$53,889,0005,223
Retail deposits$63,490,0005,206
Estimated insured deposits$62,292,0005,080
IRAs and Keogh plan accounts$5,177,0003,852
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,909,0005,346
Deposits held in domestic offices$64,909,0005,345
Individuals, partnerships, and corporations$64,333,0005,094
U.S. Government$01,406
States and political subdivisions in the U.S.$326,0005,910
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,177,0005,218
Demand deposits$11,508,0004,844
Nontransaction accounts$46,732,0005,141
Money market deposit accounts (MMDAs)$4,857,0005,433
Other savings deposits (excluding MMDAs)$14,254,0003,302
Total time deposits$27,621,0004,922
Total time and savings deposits$53,401,0005,294
Noninterest-bearing deposits$9,613,0005,298
Interest-bearing deposits$55,296,0005,217
Retail deposits$63,353,0005,233
Estimated insured deposits$61,253,0005,161
IRAs and Keogh plan accounts$5,372,0003,837
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,841,0005,289
Deposits held in domestic offices$67,841,0005,289
Individuals, partnerships, and corporations$67,166,0005,039
U.S. Government$01,377
States and political subdivisions in the U.S.$325,0005,943
Commercial banks and other depository institutions in U.S.$350,0002,321
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,431,0005,216
Demand deposits$12,284,0004,685
Nontransaction accounts$49,410,0005,067
Money market deposit accounts (MMDAs)$4,980,0005,449
Other savings deposits (excluding MMDAs)$13,522,0003,412
Total time deposits$30,908,0004,713
Total time and savings deposits$55,557,0005,248
Noninterest-bearing deposits$10,665,0005,102
Interest-bearing deposits$57,176,0005,191
Retail deposits$66,374,0005,178
Estimated insured deposits$64,845,0005,071
IRAs and Keogh plan accounts$5,600,0003,762
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$67,481,0005,360
Deposits held in domestic offices$67,481,0005,360
Individuals, partnerships, and corporations$66,806,0005,106
U.S. Government$01,424
States and political subdivisions in the U.S.$325,0005,999
Commercial banks and other depository institutions in U.S.$350,0002,357
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,267,0005,421
Demand deposits$11,655,0004,850
Nontransaction accounts$50,214,0005,090
Money market deposit accounts (MMDAs)$4,886,0005,529
Other savings deposits (excluding MMDAs)$13,312,0003,455
Total time deposits$32,016,0004,706
Total time and savings deposits$55,826,0005,299
Noninterest-bearing deposits$9,226,0005,449
Interest-bearing deposits$58,255,0005,207
Retail deposits$66,017,0005,251
Estimated insured deposits$64,165,0005,154
IRAs and Keogh plan accounts$5,974,0003,632
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$69,932,0005,294
Deposits held in domestic offices$69,932,0005,293
Individuals, partnerships, and corporations$68,859,0005,055
U.S. Government$01,583
States and political subdivisions in the U.S.$473,0005,971
Commercial banks and other depository institutions in U.S.$600,0002,083
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,077,0005,360
Demand deposits$12,603,0004,727
Nontransaction accounts$51,855,0005,005
Money market deposit accounts (MMDAs)$4,941,0005,500
Other savings deposits (excluding MMDAs)$13,182,0003,395
Total time deposits$33,732,0004,644
Total time and savings deposits$57,329,0005,233
Noninterest-bearing deposits$10,577,0005,272
Interest-bearing deposits$59,355,0005,160
Retail deposits$67,464,0005,208
Estimated insured deposits$67,500,0005,134
IRAs and Keogh plan accounts$5,993,0003,653
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$67,524,0005,393
Deposits held in domestic offices$67,524,0005,393
Individuals, partnerships, and corporations$66,453,0005,139
U.S. Government$01,457
States and political subdivisions in the U.S.$471,0006,011
Commercial banks and other depository institutions in U.S.$600,0002,098
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,522,0005,692
Demand deposits$9,027,0005,394
Nontransaction accounts$53,002,0005,016
Money market deposit accounts (MMDAs)$4,414,0005,675
Other savings deposits (excluding MMDAs)$14,142,0003,251
Total time deposits$34,446,0004,692
Total time and savings deposits$58,497,0005,237
Noninterest-bearing deposits$9,149,0005,479
Interest-bearing deposits$58,375,0005,247
Retail deposits$65,664,0005,275
Estimated insured deposits$65,059,0005,234
IRAs and Keogh plan accounts$6,141,0003,664
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$65,690,0005,495
Deposits held in domestic offices$65,690,0005,494
Individuals, partnerships, and corporations$65,690,0005,192
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,549,0005,822
Demand deposits$8,508,0005,463
Nontransaction accounts$52,141,0005,102
Money market deposit accounts (MMDAs)$4,501,0005,703
Other savings deposits (excluding MMDAs)$14,775,0003,154
Total time deposits$32,865,0004,870
Total time and savings deposits$57,182,0005,330
Noninterest-bearing deposits$8,692,0005,512
Interest-bearing deposits$56,998,0005,347
Retail deposits$61,985,0005,430
Estimated insured deposits$63,167,0005,342
IRAs and Keogh plan accounts$6,085,0003,705
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,455,0005,496
Deposits held in domestic offices$67,455,0005,495
Individuals, partnerships, and corporations$67,455,0005,190
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,501,0005,769
Demand deposits$9,607,0005,278
Nontransaction accounts$52,954,0005,131
Money market deposit accounts (MMDAs)$4,912,0005,652
Other savings deposits (excluding MMDAs)$13,953,0003,262
Total time deposits$34,089,0004,859
Total time and savings deposits$57,848,0005,385
Noninterest-bearing deposits$9,712,0005,371
Interest-bearing deposits$57,743,0005,391
Retail deposits$64,115,0005,421
Estimated insured deposits$64,993,0005,327
IRAs and Keogh plan accounts$6,479,0003,579
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,023,0005,323
Deposits held in domestic offices$72,023,0005,322
Individuals, partnerships, and corporations$72,023,0005,002
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,220,0005,766
Demand deposits$9,072,0005,309
Nontransaction accounts$57,803,0004,920
Money market deposit accounts (MMDAs)$4,977,0005,615
Other savings deposits (excluding MMDAs)$15,133,0002,994
Total time deposits$37,693,0004,672
Total time and savings deposits$57,803,0005,355
Noninterest-bearing deposits$9,072,0005,420
Interest-bearing deposits$62,951,0005,183
Retail deposits$68,373,0005,244
Estimated insured deposits$67,551,0005,215
IRAs and Keogh plan accounts$6,909,0003,467
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,503,0005,357
Deposits held in domestic offices$71,503,0005,356
Individuals, partnerships, and corporations$71,503,0005,045
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,718,0005,938
Demand deposits$7,689,0005,589
Nontransaction accounts$58,785,0004,932
Money market deposit accounts (MMDAs)$5,234,0005,598
Other savings deposits (excluding MMDAs)$14,113,0003,113
Total time deposits$39,438,0004,624
Total time and savings deposits$58,785,0005,342
Noninterest-bearing deposits$7,689,0005,694
Interest-bearing deposits$63,814,0005,185
Retail deposits$68,195,0005,244
Estimated insured deposits$67,292,0005,246
IRAs and Keogh plan accounts$7,159,0003,432
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$73,465,0005,337
Deposits held in domestic offices$73,465,0005,336
Individuals, partnerships, and corporations$73,465,0005,011
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,277,0005,864
Demand deposits$8,020,0005,441
Nontransaction accounts$60,188,0004,910
Money market deposit accounts (MMDAs)$6,135,0005,421
Other savings deposits (excluding MMDAs)$13,906,0003,112
Total time deposits$40,147,0004,654
Total time and savings deposits$60,188,0005,344
Noninterest-bearing deposits$8,020,0005,547
Interest-bearing deposits$65,445,0005,166
Retail deposits$70,318,0005,203
Estimated insured deposits$69,170,0005,209
IRAs and Keogh plan accounts$7,263,0003,412
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$74,556,0005,349
Deposits held in domestic offices$74,556,0005,348
Individuals, partnerships, and corporations$74,556,0005,031
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0005,949
Demand deposits$7,910,0005,482
Nontransaction accounts$61,622,0004,892
Money market deposit accounts (MMDAs)$6,516,0005,378
Other savings deposits (excluding MMDAs)$13,591,0003,141
Total time deposits$41,515,0004,649
Total time and savings deposits$61,622,0005,340
Noninterest-bearing deposits$7,910,0005,593
Interest-bearing deposits$66,646,0005,176
Retail deposits$72,023,0005,187
Estimated insured deposits$70,358,0005,202
IRAs and Keogh plan accounts$7,531,0003,354
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$70,995,0005,480
Deposits held in domestic offices$70,995,0005,479
Individuals, partnerships, and corporations$70,995,0005,159
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,100,0005,911
Demand deposits$7,597,0005,566
Nontransaction accounts$57,895,0005,086
Money market deposit accounts (MMDAs)$6,603,0005,327
Other savings deposits (excluding MMDAs)$14,072,0003,011
Total time deposits$37,220,0005,018
Total time and savings deposits$57,895,0005,506
Noninterest-bearing deposits$7,597,0005,683
Interest-bearing deposits$63,398,0005,300
Retail deposits$69,107,0005,286
Estimated insured deposits$66,687,0005,346
IRAs and Keogh plan accounts$7,410,0003,398
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,896,0005,414
Deposits held in domestic offices$73,896,0005,413
Individuals, partnerships, and corporations$73,896,0005,074
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,708,0005,933
Demand deposits$7,726,0005,480
Nontransaction accounts$61,188,0005,006
Money market deposit accounts (MMDAs)$6,001,0005,472
Other savings deposits (excluding MMDAs)$13,582,0003,074
Total time deposits$41,605,0004,809
Total time and savings deposits$61,188,0005,428
Noninterest-bearing deposits$7,726,0005,596
Interest-bearing deposits$66,170,0005,252
Retail deposits$70,821,0005,249
Estimated insured deposits$68,571,0005,230
IRAs and Keogh plan accounts$7,726,0003,354
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,343,0005,337
Deposits held in domestic offices$76,343,0005,336
Individuals, partnerships, and corporations$76,343,0005,004
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,729,0005,932
Demand deposits$7,579,0005,483
Nontransaction accounts$63,614,0004,921
Money market deposit accounts (MMDAs)$6,247,0005,441
Other savings deposits (excluding MMDAs)$14,613,0002,930
Total time deposits$42,754,0004,782
Total time and savings deposits$63,614,0005,364
Noninterest-bearing deposits$7,579,0005,599
Interest-bearing deposits$68,764,0005,169
Retail deposits$73,429,0005,156
Estimated insured deposits$71,276,0005,128
IRAs and Keogh plan accounts$7,852,0003,334
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$76,796,0005,381
Deposits held in domestic offices$76,796,0005,380
Individuals, partnerships, and corporations$76,796,0005,049
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,837,0005,941
Demand deposits$8,058,0005,356
Nontransaction accounts$63,959,0004,984
Money market deposit accounts (MMDAs)$6,094,0005,516
Other savings deposits (excluding MMDAs)$12,868,0003,146
Total time deposits$44,997,0004,723
Total time and savings deposits$63,959,0005,404
Noninterest-bearing deposits$8,058,0005,494
Interest-bearing deposits$68,738,0005,244
Retail deposits$73,231,0005,219
Estimated insured deposits$71,585,0005,169
IRAs and Keogh plan accounts$7,906,0003,327
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,128,0005,277
Deposits held in domestic offices$80,128,0005,277
Individuals, partnerships, and corporations$80,128,0004,943
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,702,0005,865
Demand deposits$8,621,0005,273
Nontransaction accounts$66,426,0004,846
Money market deposit accounts (MMDAs)$5,824,0005,548
Other savings deposits (excluding MMDAs)$13,055,0003,067
Total time deposits$47,547,0004,597
Total time and savings deposits$66,426,0005,305
Noninterest-bearing deposits$8,621,0005,422
Interest-bearing deposits$71,507,0005,126
Retail deposits$64,226,0005,157
Estimated insured deposits$74,750,0005,040
IRAs and Keogh plan accounts$7,952,0003,296
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,018,0005,445
Deposits held in domestic offices$75,018,0005,444
Individuals, partnerships, and corporations$75,018,0005,120
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,074,0006,030
Demand deposits$7,453,0005,477
Nontransaction accounts$62,944,0005,030
Money market deposit accounts (MMDAs)$5,783,0005,591
Other savings deposits (excluding MMDAs)$12,988,0003,079
Total time deposits$44,173,0004,868
Total time and savings deposits$62,944,0005,455
Noninterest-bearing deposits$7,453,0005,605
Interest-bearing deposits$67,565,0005,290
Retail deposits$60,147,0005,292
Estimated insured deposits$70,377,0005,208
IRAs and Keogh plan accounts$7,791,0003,329
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$79,034,0005,281
Deposits held in domestic offices$79,034,0005,279
Individuals, partnerships, and corporations$79,034,0004,981
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,983,0005,717
Demand deposits$9,361,0004,907
Nontransaction accounts$65,051,0004,960
Money market deposit accounts (MMDAs)$6,674,0005,377
Other savings deposits (excluding MMDAs)$13,537,0002,995
Total time deposits$44,840,0004,849
Total time and savings deposits$65,051,0005,371
Noninterest-bearing deposits$9,361,0005,085
Interest-bearing deposits$69,673,0005,195
Retail deposits$63,631,0005,174
Estimated insured deposits$79,038,0004,458
IRAs and Keogh plan accounts$7,866,0003,279
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,068,0005,360
Deposits held in domestic offices$77,068,0005,359
Individuals, partnerships, and corporations$77,068,0005,044
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,594,0005,982
Demand deposits$8,176,0005,274
Nontransaction accounts$64,474,0004,971
Money market deposit accounts (MMDAs)$6,623,0005,394
Other savings deposits (excluding MMDAs)$12,133,0003,172
Total time deposits$45,718,0004,818
Total time and savings deposits$64,474,0005,413
Noninterest-bearing deposits$8,176,0005,411
Interest-bearing deposits$68,892,0005,223
Retail deposits$61,976,0005,251
Estimated insured deposits$71,853,0004,749
IRAs and Keogh plan accounts$7,798,0003,226
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,596,0005,330
Deposits held in domestic offices$76,596,0005,327
Individuals, partnerships, and corporations$76,596,0005,002
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0006,046
Demand deposits$7,826,0005,489
Nontransaction accounts$64,232,0004,914
Money market deposit accounts (MMDAs)$6,927,0005,247
Other savings deposits (excluding MMDAs)$11,619,0003,151
Total time deposits$45,686,0004,774
Total time and savings deposits$64,232,0005,353
Noninterest-bearing deposits$7,826,0005,620
Interest-bearing deposits$68,770,0005,146
Retail deposits$61,885,0005,230
Estimated insured deposits$65,184,0004,968
IRAs and Keogh plan accounts$7,834,0003,136
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$74,752,0005,358
Deposits held in domestic offices$74,752,0005,356
Individuals, partnerships, and corporations$74,753,0005,046
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0006,240
Demand deposits$7,054,0005,712
Nontransaction accounts$63,687,0004,917
Money market deposit accounts (MMDAs)$8,409,0004,894
Other savings deposits (excluding MMDAs)$11,128,0003,266
Total time deposits$44,150,0004,816
Total time and savings deposits$63,687,0005,333
Noninterest-bearing deposits$7,054,0005,840
Interest-bearing deposits$67,698,0005,156
Retail deposits$62,612,0005,173
Estimated insured deposits$64,275,0005,004
IRAs and Keogh plan accounts$7,627,0003,139
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,030,0005,439
Deposits held in domestic offices$73,030,0005,436
Individuals, partnerships, and corporations$73,029,0005,123
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,346,0006,273
Demand deposits$6,438,0005,982
Nontransaction accounts$61,683,0004,982
Money market deposit accounts (MMDAs)$6,693,0005,308
Other savings deposits (excluding MMDAs)$10,455,0003,423
Total time deposits$44,535,0004,759
Total time and savings deposits$61,683,0005,429
Noninterest-bearing deposits$6,438,0006,100
Interest-bearing deposits$66,592,0005,201
Retail deposits$60,887,0005,268
Estimated insured deposits$65,237,0004,935
IRAs and Keogh plan accounts$7,855,0003,039
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$69,298,0005,604
Deposits held in domestic offices$69,298,0005,603
Individuals, partnerships, and corporations$69,298,0005,267
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,244,0006,310
Demand deposits$6,235,0006,051
Nontransaction accounts$58,054,0005,183
Money market deposit accounts (MMDAs)$7,139,0005,167
Other savings deposits (excluding MMDAs)$10,145,0003,435
Total time deposits$40,770,0005,066
Total time and savings deposits$58,054,0005,617
Noninterest-bearing deposits$6,235,0006,164
Interest-bearing deposits$63,063,0005,378
Retail deposits$59,029,0005,333
Estimated insured deposits$61,663,0005,109
IRAs and Keogh plan accounts$7,700,0003,082
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$69,510,0005,563
Deposits held in domestic offices$69,510,0005,562
Individuals, partnerships, and corporations$69,511,0005,257
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,659,0006,647
Demand deposits$5,217,0006,526
Nontransaction accounts$59,852,0005,054
Money market deposit accounts (MMDAs)$7,487,0004,993
Other savings deposits (excluding MMDAs)$9,676,0003,464
Total time deposits$42,689,0004,879
Total time and savings deposits$59,852,0005,502
Noninterest-bearing deposits$5,217,0006,607
Interest-bearing deposits$64,293,0005,288
Retail deposits$59,985,0005,257
Estimated insured deposits$63,548,0004,975
IRAs and Keogh plan accounts$7,862,0002,989
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$69,690,0005,521
Deposits held in domestic offices$69,690,0005,520
Individuals, partnerships, and corporations$69,690,0005,245
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,386,0006,625
Demand deposits$5,222,0006,429
Nontransaction accounts$60,304,0005,030
Money market deposit accounts (MMDAs)$7,100,0005,094
Other savings deposits (excluding MMDAs)$9,575,0003,542
Total time deposits$43,629,0004,796
Total time and savings deposits$60,304,0005,433
Noninterest-bearing deposits$5,222,0006,537
Interest-bearing deposits$64,468,0005,262
Retail deposits$60,412,0005,201
Estimated insured deposits$63,602,0004,956
IRAs and Keogh plan accounts$7,916,0002,970
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,086,0005,578
Deposits held in domestic offices$69,086,0005,577
Individuals, partnerships, and corporations$69,086,0005,268
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,789,0006,625
Demand deposits$5,434,0006,410
Nontransaction accounts$59,297,0005,060
Money market deposit accounts (MMDAs)$7,247,0005,050
Other savings deposits (excluding MMDAs)$9,887,0003,549
Total time deposits$42,163,0004,887
Total time and savings deposits$59,297,0005,495
Noninterest-bearing deposits$5,434,0006,509
Interest-bearing deposits$63,652,0005,302
Retail deposits$60,320,0005,242
Estimated insured deposits$59,943,0005,157
IRAs and Keogh plan accounts$7,714,0003,040
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,373,0005,725
Deposits held in domestic offices$66,373,0005,722
Individuals, partnerships, and corporations$66,373,0005,391
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,703,0006,698
Demand deposits$4,893,0006,659
Nontransaction accounts$56,670,0005,196
Money market deposit accounts (MMDAs)$6,565,0005,260
Other savings deposits (excluding MMDAs)$9,857,0003,594
Total time deposits$40,248,0005,003
Total time and savings deposits$56,670,0005,669
Noninterest-bearing deposits$4,893,0006,733
Interest-bearing deposits$61,480,0005,425
Retail deposits$57,675,0005,409
Estimated insured deposits$58,623,0005,219
IRAs and Keogh plan accounts$7,388,0003,104
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,447,0005,690
Deposits held in domestic offices$66,447,0005,688
Individuals, partnerships, and corporations$66,447,0005,374
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,032,0006,702
Demand deposits$5,379,0006,550
Nontransaction accounts$56,415,0005,142
Money market deposit accounts (MMDAs)$6,543,0005,187
Other savings deposits (excluding MMDAs)$9,719,0003,591
Total time deposits$40,153,0004,933
Total time and savings deposits$56,415,0005,630
Noninterest-bearing deposits$5,379,0006,630
Interest-bearing deposits$61,068,0005,383
Retail deposits$52,690,0005,597
Estimated insured deposits$58,506,0005,172
IRAs and Keogh plan accounts$7,537,0003,011
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$67,138,0005,610
Deposits held in domestic offices$67,138,0005,607
Individuals, partnerships, and corporations$67,137,0005,310
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,203,0006,616
Demand deposits$5,872,0006,251
Nontransaction accounts$56,934,0005,104
Money market deposit accounts (MMDAs)$6,737,0005,136
Other savings deposits (excluding MMDAs)$10,479,0003,453
Total time deposits$39,718,0004,905
Total time and savings deposits$56,934,0005,556
Noninterest-bearing deposits$5,872,0006,348
Interest-bearing deposits$61,266,0005,338
Retail deposits$51,773,0005,641
Estimated insured deposits$60,973,0005,039
IRAs and Keogh plan accounts$7,492,0003,012
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,381,0005,689
Deposits held in domestic offices$65,381,0005,686
Individuals, partnerships, and corporations$65,381,0005,378
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,625,0006,839
Demand deposits$5,139,0006,631
Nontransaction accounts$55,756,0005,113
Money market deposit accounts (MMDAs)$4,809,0005,802
Other savings deposits (excluding MMDAs)$11,565,0003,351
Total time deposits$39,382,0004,841
Total time and savings deposits$55,756,0005,616
Noninterest-bearing deposits$5,139,0006,693
Interest-bearing deposits$60,242,0005,362
Retail deposits$52,156,0005,637
Estimated insured deposits$60,656,0005,058
IRAs and Keogh plan accounts$7,228,0003,079
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,950,0005,659
Deposits held in domestic offices$65,950,0005,656
Individuals, partnerships, and corporations$65,950,0005,343
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,004,0006,833
Demand deposits$5,012,0006,734
Nontransaction accounts$55,946,0005,063
Money market deposit accounts (MMDAs)$4,958,0005,786
Other savings deposits (excluding MMDAs)$12,302,0003,287
Total time deposits$38,686,0004,819
Total time and savings deposits$55,946,0005,572
Noninterest-bearing deposits$5,012,0006,794
Interest-bearing deposits$60,938,0005,330
Retail deposits$52,631,0005,627
Estimated insured deposits$61,331,0004,985
IRAs and Keogh plan accounts$7,221,0003,038
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$65,479,0005,674
Deposits held in domestic offices$65,479,0005,672
Individuals, partnerships, and corporations$65,479,0005,339
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,891,0006,948
Demand deposits$4,606,0007,017
Nontransaction accounts$55,588,0005,037
Money market deposit accounts (MMDAs)$4,533,0005,952
Other savings deposits (excluding MMDAs)$13,310,0003,115
Total time deposits$37,745,0004,839
Total time and savings deposits$55,588,0005,569
Noninterest-bearing deposits$4,606,0007,072
Interest-bearing deposits$60,873,0005,312
Retail deposits$52,311,0005,634
Estimated insured deposits$60,811,0005,014
IRAs and Keogh plan accounts$6,768,0003,164
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$63,345,0005,738
Deposits held in domestic offices$63,345,0005,735
Individuals, partnerships, and corporations$63,344,0005,404
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,009,0006,843
Demand deposits$4,666,0006,875
Nontransaction accounts$53,335,0005,137
Money market deposit accounts (MMDAs)$4,570,0005,954
Other savings deposits (excluding MMDAs)$13,793,0003,090
Total time deposits$34,972,0005,022
Total time and savings deposits$53,335,0005,672
Noninterest-bearing deposits$4,666,0006,927
Interest-bearing deposits$58,679,0005,399
Retail deposits$50,817,0005,726
Estimated insured deposits$58,817,0005,126
IRAs and Keogh plan accounts$6,512,0003,251
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$64,433,0005,637
Deposits held in domestic offices$64,433,0005,635
Individuals, partnerships, and corporations$64,432,0005,287
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,230,0007,008
Demand deposits$4,462,0006,920
Nontransaction accounts$55,202,0005,000
Money market deposit accounts (MMDAs)$6,278,0005,383
Other savings deposits (excluding MMDAs)$15,238,0002,913
Total time deposits$33,686,0005,045
Total time and savings deposits$55,202,0005,519
Noninterest-bearing deposits$4,462,0006,961
Interest-bearing deposits$59,971,0005,305
Retail deposits$50,511,0005,719
Estimated insured deposits$58,611,0005,096
IRAs and Keogh plan accounts$6,563,0003,208
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$65,140,0005,606
Deposits held in domestic offices$65,140,0005,602
Individuals, partnerships, and corporations$65,141,0005,276
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,524,0007,031
Demand deposits$4,011,0007,177
Nontransaction accounts$55,617,0004,989
Money market deposit accounts (MMDAs)$4,978,0005,915
Other savings deposits (excluding MMDAs)$15,604,0002,936
Total time deposits$35,035,0004,889
Total time and savings deposits$55,617,0005,533
Noninterest-bearing deposits$4,011,0007,210
Interest-bearing deposits$61,129,0005,275
Retail deposits$51,772,0005,690
Estimated insured deposits$60,372,0005,032
IRAs and Keogh plan accounts$6,645,0003,173
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$62,238,0005,764
Deposits held in domestic offices$62,238,0005,762
Individuals, partnerships, and corporations$62,238,0005,409
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,832,0007,016
Demand deposits$4,258,0007,164
Nontransaction accounts$52,406,0005,151
Money market deposit accounts (MMDAs)$463,0008,176
Other savings deposits (excluding MMDAs)$16,789,0002,777
Total time deposits$35,154,0004,819
Total time and savings deposits$52,406,0005,695
Noninterest-bearing deposits$4,258,0007,207
Interest-bearing deposits$57,980,0005,437
Retail deposits$50,683,0005,766
Estimated insured deposits$58,182,0005,146
IRAs and Keogh plan accounts$6,710,0003,153
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$62,276,0005,721
Deposits held in domestic offices$62,276,0005,718
Individuals, partnerships, and corporations$62,275,0005,365
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,226,0007,061
Demand deposits$3,794,0007,222
Nontransaction accounts$53,049,0005,098
Money market deposit accounts (MMDAs)$387,0008,245
Other savings deposits (excluding MMDAs)$17,587,0002,685
Total time deposits$35,075,0004,831
Total time and savings deposits$53,049,0005,627
Noninterest-bearing deposits$3,794,0007,254
Interest-bearing deposits$58,482,0005,363
Retail deposits$50,227,0005,755
Estimated insured deposits$57,927,0005,123
IRAs and Keogh plan accounts$6,745,0003,162
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$63,730,0005,673
Deposits held in domestic offices$63,730,0005,671
Individuals, partnerships, and corporations$63,730,0005,313
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,027,0007,137
Demand deposits$3,671,0007,312
Nontransaction accounts$54,703,0004,994
Money market deposit accounts (MMDAs)$337,0008,320
Other savings deposits (excluding MMDAs)$18,601,0002,598
Total time deposits$35,765,0004,755
Total time and savings deposits$54,703,0005,568
Noninterest-bearing deposits$3,671,0007,342
Interest-bearing deposits$60,059,0005,288
Retail deposits$51,517,0005,709
Estimated insured deposits$58,917,0005,114
IRAs and Keogh plan accounts$6,944,0003,130
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$63,232,0005,697
Deposits held in domestic offices$63,232,0005,695
Individuals, partnerships, and corporations$63,232,0005,327
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,671,0007,228
Demand deposits$3,404,0007,459
Nontransaction accounts$54,561,0005,035
Money market deposit accounts (MMDAs)$365,0008,354
Other savings deposits (excluding MMDAs)$17,968,0002,629
Total time deposits$36,228,0004,748
Total time and savings deposits$54,561,0005,602
Noninterest-bearing deposits$3,404,0007,489
Interest-bearing deposits$59,828,0005,325
Retail deposits$52,663,0005,658
Estimated insured deposits$59,063,0005,133
IRAs and Keogh plan accounts$7,021,0003,088
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$56,490,0006,079
Deposits held in domestic offices$56,490,0006,077
Individuals, partnerships, and corporations$55,969,0005,706
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,743,0005,709
Noninterest-bearing deposits$3,330,0007,555
Interest-bearing deposits$53,160,0005,714
Retail deposits$47,464,0006,039
Estimated insured deposits$53,464,0005,468
IRAs and Keogh plan accounts$6,616,0003,259
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$56,445,0006,071
Deposits held in domestic offices$56,445,0006,069
Individuals, partnerships, and corporations$55,928,0005,706
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,048,0005,696
Noninterest-bearing deposits$2,934,0007,712
Interest-bearing deposits$53,511,0005,693
Retail deposits$46,205,0006,097
Estimated insured deposits$52,805,0005,531
IRAs and Keogh plan accounts$6,503,0003,358
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$60,303,0005,836
Deposits held in domestic offices$60,303,0005,834
Individuals, partnerships, and corporations$59,086,0005,511
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,264,0005,581
Noninterest-bearing deposits$3,917,0007,170
Interest-bearing deposits$56,386,0005,509
Retail deposits$48,527,0005,946
Estimated insured deposits$55,527,0005,390
IRAs and Keogh plan accounts$6,601,0003,312
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$62,028,0005,719
Deposits held in domestic offices$62,028,0005,717
Individuals, partnerships, and corporations$60,859,0005,388
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,788,0005,520
Noninterest-bearing deposits$5,127,0006,492
Interest-bearing deposits$56,901,0005,473
Retail deposits$50,152,0005,788
Estimated insured deposits$56,952,0005,272
IRAs and Keogh plan accounts$6,794,0003,205
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,639,0005,641
Deposits held in domestic offices$62,639,0005,637
Individuals, partnerships, and corporations$61,457,0005,309
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,288,0005,300
Noninterest-bearing deposits$3,256,0007,566
Interest-bearing deposits$59,383,0005,254
Retail deposits$51,418,0005,655
Estimated insured deposits$58,318,0005,117
IRAs and Keogh plan accounts$6,836,0003,135
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$65,019,0005,401
Deposits held in domestic offices$65,019,0005,397
Individuals, partnerships, and corporations$64,508,0005,087
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,388,0005,066
Noninterest-bearing deposits$4,215,0007,004
Interest-bearing deposits$60,804,0005,071
Retail deposits$52,278,0005,517
Estimated insured deposits$59,678,0004,978
IRAs and Keogh plan accounts$6,881,0003,055
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$57,843,0005,680
Deposits held in domestic offices$57,843,0005,675
Individuals, partnerships, and corporations$57,298,0005,325
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,467,0005,221
Noninterest-bearing deposits$1,894,0008,548
Interest-bearing deposits$55,949,0005,242
Retail deposits$48,820,0005,619
Estimated insured deposits$55,020,0005,186
IRAs and Keogh plan accounts$6,949,0002,937
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$48,205,0006,377
Deposits held in domestic offices$48,205,0006,374
Individuals, partnerships, and corporations$47,571,0006,047
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,554,0005,871
Noninterest-bearing deposits$1,063,0009,341
Interest-bearing deposits$47,142,0005,871
Retail deposits$41,985,0006,315
Estimated insured deposits$46,285,0005,916
IRAs and Keogh plan accounts$6,155,0003,341
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$46,205,0006,637
Deposits held in domestic offices$46,205,0006,635
Individuals, partnerships, and corporations$45,527,0006,300
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,760,0006,089
Noninterest-bearing deposits$799,0009,699
Interest-bearing deposits$45,406,0006,085
Retail deposits$41,376,0006,490
Estimated insured deposits$44,675,0006,172
IRAs and Keogh plan accounts$5,688,0003,627
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$43,349,0006,942
Deposits held in domestic offices$43,349,0006,938
Individuals, partnerships, and corporations$42,602,0006,594
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,506,0006,360
Noninterest-bearing deposits$570,00010,240
Interest-bearing deposits$42,779,0006,386
Retail deposits$40,038,0006,703
Estimated insured deposits$42,338,0006,474
IRAs and Keogh plan accounts$5,455,0003,884
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,989,0007,508
Deposits held in domestic offices$39,989,0007,502
Individuals, partnerships, and corporations$39,251,0007,156
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,830,0006,923
Noninterest-bearing deposits$443,00010,745
Interest-bearing deposits$39,546,0006,935
Retail deposits$37,049,0007,305
Estimated insured deposits$39,149,0007,093
IRAs and Keogh plan accounts$5,628,0004,012
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,563,0008,116
Deposits held in domestic offices$36,563,0008,111
Individuals, partnerships, and corporations$35,738,0007,757
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,398,0007,484
Noninterest-bearing deposits$352,00011,291
Interest-bearing deposits$36,211,0007,477
Retail deposits$33,614,0007,968
Estimated insured deposits$35,814,0007,707
IRAs and Keogh plan accounts$5,202,0004,374
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,737,0008,671
Deposits held in domestic offices$33,737,0008,665
Individuals, partnerships, and corporations$32,967,0008,293
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,749,0007,938
Noninterest-bearing deposits$262,00011,943
Interest-bearing deposits$33,475,0007,927
Retail deposits$30,331,0008,656
Estimated insured deposits$32,931,0008,260
IRAs and Keogh plan accounts$4,425,0004,865
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,159,0009,089
Deposits held in domestic offices$33,159,0009,083
Individuals, partnerships, and corporations$32,284,0008,663
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,049,0008,318
Noninterest-bearing deposits$269,00012,442
Interest-bearing deposits$32,890,0008,344
Retail deposits$30,550,0009,013
Estimated insured deposits$32,550,0008,684
IRAs and Keogh plan accounts$4,104,0005,396
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$33,549,0009,249
Deposits held in domestic offices$33,549,0009,243
Individuals, partnerships, and corporations$33,549,0008,885
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$33,361,0008,515
Noninterest-bearing deposits$236,00013,272
Interest-bearing deposits$33,313,0008,513
Retail deposits$30,281,0009,260
Estimated insured deposits$32,681,0008,891
IRAs and Keogh plan accounts$4,187,0005,619
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA