Home > Patriots Bank > Total Deposits

Patriots Bank, Total Deposits

2023-12-31Rank
Total deposits$198,175,0002,792
Deposits held in domestic offices$198,175,0002,792
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$63,260,0002,942
Demand deposits$36,395,0002,977
Nontransaction accounts$134,915,0002,496
Money market deposit accounts (MMDAs)$23,523,0002,635
Other savings deposits (excluding MMDAs)$20,155,0002,783
Total time deposits$91,236,0001,956
Total time and savings deposits$161,780,0002,596
Noninterest-bearing deposits$36,395,0002,958
Interest-bearing deposits$161,780,0002,653
Retail deposits$188,891,0002,653
Estimated insured deposits$175,304,0002,534
IRAs and Keogh plan accounts$4,982,0002,483
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$29,937,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$199,693,0002,797
Deposits held in domestic offices$199,693,0002,797
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,587,0002,854
Demand deposits$39,504,0002,898
Nontransaction accounts$132,106,0002,518
Money market deposit accounts (MMDAs)$22,906,0002,707
Other savings deposits (excluding MMDAs)$21,057,0002,783
Total time deposits$88,143,0001,922
Total time and savings deposits$160,189,0002,602
Noninterest-bearing deposits$39,504,0002,872
Interest-bearing deposits$160,189,0002,659
Retail deposits$191,242,0002,643
Estimated insured deposits$176,507,0002,525
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$29,937,000161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$193,982,0002,838
Deposits held in domestic offices$193,982,0002,838
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,289,0002,928
Demand deposits$37,486,0002,990
Nontransaction accounts$127,693,0002,550
Money market deposit accounts (MMDAs)$21,951,0002,761
Other savings deposits (excluding MMDAs)$22,494,0002,754
Total time deposits$83,249,0001,914
Total time and savings deposits$156,496,0002,625
Noninterest-bearing deposits$37,486,0002,980
Interest-bearing deposits$156,496,0002,691
Retail deposits$191,366,0002,645
Estimated insured deposits$172,330,0002,566
IRAs and Keogh plan accounts$5,391,0002,423
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$29,937,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$180,629,0002,951
Deposits held in domestic offices$180,629,0002,951
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,682,0002,986
Demand deposits$36,358,0003,126
Nontransaction accounts$112,946,0002,739
Money market deposit accounts (MMDAs)$24,446,0002,763
Other savings deposits (excluding MMDAs)$23,251,0002,821
Total time deposits$65,249,0002,113
Total time and savings deposits$144,270,0002,756
Noninterest-bearing deposits$36,358,0003,112
Interest-bearing deposits$144,271,0002,819
Retail deposits$178,330,0002,832
Estimated insured deposits$156,740,0002,727
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$17,935,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$159,184,0003,164
Deposits held in domestic offices$159,184,0003,164
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,162,0003,092
Demand deposits$37,349,0003,140
Nontransaction accounts$93,022,0002,990
Money market deposit accounts (MMDAs)$25,652,0002,780
Other savings deposits (excluding MMDAs)$23,902,0002,850
Total time deposits$43,467,0002,536
Total time and savings deposits$121,835,0002,997
Noninterest-bearing deposits$37,349,0003,129
Interest-bearing deposits$121,835,0003,061
Retail deposits$157,478,0003,054
Estimated insured deposits$134,552,0002,961
IRAs and Keogh plan accounts$4,863,0002,635
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$155,843,0003,228
Deposits held in domestic offices$155,843,0003,227
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,199,0003,126
Demand deposits$35,011,0003,241
Nontransaction accounts$90,644,0003,045
Money market deposit accounts (MMDAs)$26,088,0002,826
Other savings deposits (excluding MMDAs)$24,723,0002,869
Total time deposits$39,833,0002,621
Total time and savings deposits$120,832,0003,026
Noninterest-bearing deposits$35,011,0003,241
Interest-bearing deposits$120,832,0003,093
Retail deposits$154,143,0003,138
Estimated insured deposits$134,093,0002,992
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$152,577,0003,300
Deposits held in domestic offices$152,577,0003,299
Individuals, partnerships, and corporations$134,454,0003,283
U.S. Government$0821
States and political subdivisions in the U.S.$18,122,0002,457
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,272,0003,179
Demand deposits$34,803,0003,292
Nontransaction accounts$88,304,0003,126
Money market deposit accounts (MMDAs)$27,008,0002,848
Other savings deposits (excluding MMDAs)$26,058,0002,851
Total time deposits$35,239,0002,829
Total time and savings deposits$117,773,0003,110
Noninterest-bearing deposits$34,803,0003,286
Interest-bearing deposits$117,774,0003,183
Retail deposits$151,135,0003,211
Estimated insured deposits$129,192,0003,094
IRAs and Keogh plan accounts$4,353,0002,895
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$151,443,0003,322
Deposits held in domestic offices$151,443,0003,321
Individuals, partnerships, and corporations$133,707,0003,306
U.S. Government$0814
States and political subdivisions in the U.S.$17,736,0002,481
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,458,0003,111
Demand deposits$35,964,0003,238
Nontransaction accounts$84,985,0003,203
Money market deposit accounts (MMDAs)$25,796,0002,904
Other savings deposits (excluding MMDAs)$24,205,0002,938
Total time deposits$34,984,0002,890
Total time and savings deposits$115,479,0003,157
Noninterest-bearing deposits$35,964,0003,244
Interest-bearing deposits$115,479,0003,216
Retail deposits$149,989,0003,234
Estimated insured deposits$129,071,0003,109
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$148,609,0003,334
Deposits held in domestic offices$148,609,0003,333
Individuals, partnerships, and corporations$131,658,0003,311
U.S. Government$0909
States and political subdivisions in the U.S.$16,951,0002,525
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,295,0003,091
Demand deposits$35,154,0003,232
Nontransaction accounts$82,314,0003,234
Money market deposit accounts (MMDAs)$24,928,0002,916
Other savings deposits (excluding MMDAs)$21,089,0003,080
Total time deposits$36,297,0002,889
Total time and savings deposits$113,455,0003,168
Noninterest-bearing deposits$35,154,0003,249
Interest-bearing deposits$113,455,0003,232
Retail deposits$147,158,0003,243
Estimated insured deposits$126,015,0003,133
IRAs and Keogh plan accounts$3,500,0003,233
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$146,186,0003,365
Deposits held in domestic offices$146,186,0003,364
Individuals, partnerships, and corporations$137,340,0003,264
U.S. Government$0842
States and political subdivisions in the U.S.$8,846,0003,181
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,239,0003,164
Demand deposits$31,865,0003,337
Nontransaction accounts$84,947,0003,219
Money market deposit accounts (MMDAs)$25,918,0002,870
Other savings deposits (excluding MMDAs)$21,924,0003,018
Total time deposits$37,105,0002,916
Total time and savings deposits$114,321,0003,162
Noninterest-bearing deposits$31,865,0003,378
Interest-bearing deposits$114,321,0003,225
Retail deposits$144,741,0003,266
Estimated insured deposits$126,574,0003,157
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$140,695,0003,415
Deposits held in domestic offices$140,695,0003,415
Individuals, partnerships, and corporations$131,771,0003,315
U.S. Government$0841
States and political subdivisions in the U.S.$8,924,0003,195
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,035,0003,238
Demand deposits$28,416,0003,478
Nontransaction accounts$82,660,0003,252
Money market deposit accounts (MMDAs)$23,522,0002,949
Other savings deposits (excluding MMDAs)$20,794,0003,059
Total time deposits$38,344,0002,924
Total time and savings deposits$112,279,0003,183
Noninterest-bearing deposits$28,416,0003,512
Interest-bearing deposits$112,279,0003,247
Retail deposits$139,256,0003,319
Estimated insured deposits$124,165,0003,188
IRAs and Keogh plan accounts$3,689,0003,231
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$138,693,0003,436
Deposits held in domestic offices$138,693,0003,436
Individuals, partnerships, and corporations$129,506,0003,338
U.S. Government$0837
States and political subdivisions in the U.S.$9,187,0003,146
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,701,0003,241
Demand deposits$28,118,0003,500
Nontransaction accounts$80,992,0003,287
Money market deposit accounts (MMDAs)$22,479,0002,975
Other savings deposits (excluding MMDAs)$20,468,0003,030
Total time deposits$38,045,0002,971
Total time and savings deposits$110,575,0003,203
Noninterest-bearing deposits$28,118,0003,541
Interest-bearing deposits$110,575,0003,270
Retail deposits$137,260,0003,332
Estimated insured deposits$123,257,0003,206
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$134,062,0003,412
Deposits held in domestic offices$134,062,0003,412
Individuals, partnerships, and corporations$117,464,0003,407
U.S. Government$0909
States and political subdivisions in the U.S.$16,598,0002,488
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,904,0003,138
Demand deposits$30,467,0003,247
Nontransaction accounts$78,158,0003,306
Money market deposit accounts (MMDAs)$21,821,0002,947
Other savings deposits (excluding MMDAs)$18,565,0003,043
Total time deposits$37,772,0003,021
Total time and savings deposits$103,595,0003,261
Noninterest-bearing deposits$30,467,0003,289
Interest-bearing deposits$103,595,0003,332
Retail deposits$132,637,0003,309
Estimated insured deposits$115,822,0003,227
IRAs and Keogh plan accounts$3,763,0003,226
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$121,450,0003,523
Deposits held in domestic offices$121,450,0003,523
Individuals, partnerships, and corporations$105,929,0003,513
U.S. Government$0867
States and political subdivisions in the U.S.$15,521,0002,483
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,465,0003,261
Demand deposits$25,691,0003,399
Nontransaction accounts$72,985,0003,393
Money market deposit accounts (MMDAs)$18,499,0003,070
Other savings deposits (excluding MMDAs)$17,988,0003,049
Total time deposits$36,498,0003,132
Total time and savings deposits$95,759,0003,358
Noninterest-bearing deposits$25,691,0003,461
Interest-bearing deposits$95,759,0003,422
Retail deposits$120,033,0003,409
Estimated insured deposits$110,119,0003,287
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$120,969,0003,522
Deposits held in domestic offices$120,969,0003,522
Individuals, partnerships, and corporations$103,938,0003,543
U.S. Government$0863
States and political subdivisions in the U.S.$17,031,0002,382
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,980,0003,272
Demand deposits$24,839,0003,450
Nontransaction accounts$72,989,0003,383
Money market deposit accounts (MMDAs)$19,139,0003,010
Other savings deposits (excluding MMDAs)$17,455,0003,033
Total time deposits$36,395,0003,174
Total time and savings deposits$96,130,0003,342
Noninterest-bearing deposits$24,839,0003,519
Interest-bearing deposits$96,130,0003,402
Retail deposits$119,559,0003,394
Estimated insured deposits$108,064,0003,318
IRAs and Keogh plan accounts$3,635,0003,305
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$114,053,0003,505
Deposits held in domestic offices$114,053,0003,504
Individuals, partnerships, and corporations$96,954,0003,540
U.S. Government$0886
States and political subdivisions in the U.S.$17,099,0002,319
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,391,0003,153
Demand deposits$21,458,0003,360
Nontransaction accounts$70,662,0003,403
Money market deposit accounts (MMDAs)$18,215,0002,991
Other savings deposits (excluding MMDAs)$16,316,0003,014
Total time deposits$36,131,0003,229
Total time and savings deposits$92,595,0003,363
Noninterest-bearing deposits$21,458,0003,440
Interest-bearing deposits$92,596,0003,410
Retail deposits$112,941,0003,372
Estimated insured deposits$102,536,0003,302
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$109,748,0003,580
Deposits held in domestic offices$109,748,0003,580
Individuals, partnerships, and corporations$93,605,0003,614
U.S. Government$01,019
States and political subdivisions in the U.S.$16,143,0002,421
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,888,0003,273
Demand deposits$19,322,0003,586
Nontransaction accounts$68,860,0003,465
Money market deposit accounts (MMDAs)$18,230,0002,984
Other savings deposits (excluding MMDAs)$15,584,0003,069
Total time deposits$35,045,0003,327
Total time and savings deposits$90,426,0003,417
Noninterest-bearing deposits$19,322,0003,652
Interest-bearing deposits$90,426,0003,467
Retail deposits$108,895,0003,440
Estimated insured deposits$98,495,0003,383
IRAs and Keogh plan accounts$3,596,0003,388
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$107,939,0003,628
Deposits held in domestic offices$107,939,0003,627
Individuals, partnerships, and corporations$93,487,0003,635
U.S. Government$0965
States and political subdivisions in the U.S.$14,452,0002,494
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,908,0003,177
Demand deposits$21,651,0003,366
Nontransaction accounts$65,031,0003,602
Money market deposit accounts (MMDAs)$15,546,0003,177
Other savings deposits (excluding MMDAs)$15,239,0003,112
Total time deposits$34,246,0003,403
Total time and savings deposits$86,288,0003,491
Noninterest-bearing deposits$21,651,0003,485
Interest-bearing deposits$86,288,0003,540
Retail deposits$106,592,0003,494
Estimated insured deposits$97,712,0003,427
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$108,557,0003,630
Deposits held in domestic offices$108,557,0003,629
Individuals, partnerships, and corporations$93,279,0003,654
U.S. Government$0960
States and political subdivisions in the U.S.$15,278,0002,446
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,782,0003,180
Demand deposits$20,017,0003,499
Nontransaction accounts$65,775,0003,590
Money market deposit accounts (MMDAs)$17,800,0003,049
Other savings deposits (excluding MMDAs)$15,046,0003,152
Total time deposits$32,930,0003,455
Total time and savings deposits$88,540,0003,482
Noninterest-bearing deposits$20,240,0003,596
Interest-bearing deposits$88,317,0003,540
Retail deposits$101,737,0003,571
Estimated insured deposits$94,107,0003,511
IRAs and Keogh plan accounts$3,611,0003,479
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$107,482,0003,688
Deposits held in domestic offices$107,482,0003,687
Individuals, partnerships, and corporations$91,880,0003,719
U.S. Government$0998
States and political subdivisions in the U.S.$15,602,0002,441
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,254,0003,241
Demand deposits$18,214,0003,712
Nontransaction accounts$65,228,0003,635
Money market deposit accounts (MMDAs)$17,447,0003,127
Other savings deposits (excluding MMDAs)$15,291,0003,171
Total time deposits$32,490,0003,496
Total time and savings deposits$89,268,0003,518
Noninterest-bearing deposits$18,214,0003,795
Interest-bearing deposits$89,268,0003,561
Retail deposits$99,385,0003,663
Estimated insured deposits$92,443,0003,581
IRAs and Keogh plan accounts$3,496,0003,575
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$106,171,0003,703
Deposits held in domestic offices$106,171,0003,702
Individuals, partnerships, and corporations$91,652,0003,737
U.S. Government$01,108
States and political subdivisions in the U.S.$14,519,0002,542
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,535,0003,225
Demand deposits$20,977,0003,515
Nontransaction accounts$62,636,0003,693
Money market deposit accounts (MMDAs)$16,376,0003,214
Other savings deposits (excluding MMDAs)$14,893,0003,206
Total time deposits$31,366,0003,550
Total time and savings deposits$85,194,0003,593
Noninterest-bearing deposits$20,977,0003,636
Interest-bearing deposits$85,194,0003,632
Retail deposits$98,429,0003,693
Estimated insured deposits$91,333,0003,597
IRAs and Keogh plan accounts$3,597,0003,580
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,975,0003,818
Deposits held in domestic offices$100,975,0003,817
Individuals, partnerships, and corporations$88,583,0003,810
U.S. Government$01,011
States and political subdivisions in the U.S.$12,392,0002,709
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,907,0003,218
Demand deposits$20,768,0003,501
Nontransaction accounts$58,068,0003,863
Money market deposit accounts (MMDAs)$14,157,0003,421
Other savings deposits (excluding MMDAs)$15,286,0003,192
Total time deposits$28,625,0003,734
Total time and savings deposits$80,207,0003,716
Noninterest-bearing deposits$20,768,0003,618
Interest-bearing deposits$80,207,0003,756
Retail deposits$93,545,0003,814
Estimated insured deposits$87,585,0003,700
IRAs and Keogh plan accounts$3,570,0003,663
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$100,287,0003,867
Deposits held in domestic offices$100,287,0003,866
Individuals, partnerships, and corporations$86,496,0003,878
U.S. Government$01,101
States and political subdivisions in the U.S.$13,291,0002,653
Commercial banks and other depository institutions in U.S.$500,0001,721
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,964,0003,257
Demand deposits$18,280,0003,784
Nontransaction accounts$57,323,0003,906
Money market deposit accounts (MMDAs)$14,879,0003,418
Other savings deposits (excluding MMDAs)$15,396,0003,218
Total time deposits$27,047,0003,853
Total time and savings deposits$82,007,0003,711
Noninterest-bearing deposits$18,280,0003,864
Interest-bearing deposits$82,007,0003,752
Retail deposits$93,968,0003,842
Estimated insured deposits$84,925,0003,804
IRAs and Keogh plan accounts$3,537,0003,722
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$98,542,0003,955
Deposits held in domestic offices$98,542,0003,954
Individuals, partnerships, and corporations$84,385,0003,982
U.S. Government$01,097
States and political subdivisions in the U.S.$13,658,0002,609
Commercial banks and other depository institutions in U.S.$499,0001,689
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,103,0003,425
Demand deposits$17,194,0003,922
Nontransaction accounts$58,439,0003,923
Money market deposit accounts (MMDAs)$15,086,0003,459
Other savings deposits (excluding MMDAs)$16,362,0003,142
Total time deposits$26,991,0003,910
Total time and savings deposits$81,348,0003,776
Noninterest-bearing deposits$17,194,0003,992
Interest-bearing deposits$81,348,0003,808
Retail deposits$91,978,0003,926
Estimated insured deposits$85,839,0003,820
IRAs and Keogh plan accounts$3,521,0003,765
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$96,789,0004,023
Deposits held in domestic offices$96,789,0004,023
Individuals, partnerships, and corporations$83,412,0004,030
U.S. Government$01,191
States and political subdivisions in the U.S.$12,879,0002,747
Commercial banks and other depository institutions in U.S.$498,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,019,0003,462
Demand deposits$17,436,0003,925
Nontransaction accounts$56,770,0004,012
Money market deposit accounts (MMDAs)$15,093,0003,486
Other savings deposits (excluding MMDAs)$15,321,0003,247
Total time deposits$26,356,0003,987
Total time and savings deposits$79,353,0003,848
Noninterest-bearing deposits$17,436,0004,015
Interest-bearing deposits$79,353,0003,880
Retail deposits$92,111,0003,952
Estimated insured deposits$84,044,0003,891
IRAs and Keogh plan accounts$3,389,0003,900
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,920,0004,040
Deposits held in domestic offices$95,920,0004,039
Individuals, partnerships, and corporations$83,896,0004,049
U.S. Government$01,147
States and political subdivisions in the U.S.$12,024,0002,779
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,865,0003,415
Demand deposits$17,629,0003,872
Nontransaction accounts$56,055,0004,082
Money market deposit accounts (MMDAs)$13,445,0003,658
Other savings deposits (excluding MMDAs)$15,504,0003,247
Total time deposits$27,106,0003,997
Total time and savings deposits$78,291,0003,911
Noninterest-bearing deposits$17,629,0003,968
Interest-bearing deposits$78,291,0003,934
Retail deposits$90,797,0003,988
Estimated insured deposits$84,690,0003,898
IRAs and Keogh plan accounts$3,434,0003,960
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$93,190,0004,126
Deposits held in domestic offices$93,190,0004,126
Individuals, partnerships, and corporations$80,905,0004,132
U.S. Government$01,163
States and political subdivisions in the U.S.$12,285,0002,757
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,804,0003,495
Demand deposits$16,870,0003,971
Nontransaction accounts$54,386,0004,178
Money market deposit accounts (MMDAs)$12,904,0003,742
Other savings deposits (excluding MMDAs)$14,918,0003,317
Total time deposits$26,564,0004,065
Total time and savings deposits$76,320,0004,004
Noninterest-bearing deposits$16,870,0004,050
Interest-bearing deposits$76,320,0004,018
Retail deposits$88,371,0004,064
Estimated insured deposits$81,947,0003,990
IRAs and Keogh plan accounts$3,470,0003,981
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$95,141,0004,137
Deposits held in domestic offices$95,141,0004,137
Individuals, partnerships, and corporations$82,949,0004,135
U.S. Government$01,186
States and political subdivisions in the U.S.$12,192,0002,815
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,662,0003,420
Demand deposits$19,076,0003,748
Nontransaction accounts$54,479,0004,214
Money market deposit accounts (MMDAs)$14,470,0003,649
Other savings deposits (excluding MMDAs)$14,202,0003,422
Total time deposits$25,807,0004,175
Total time and savings deposits$76,065,0004,048
Noninterest-bearing deposits$19,076,0003,872
Interest-bearing deposits$76,065,0004,072
Retail deposits$90,776,0004,063
Estimated insured deposits$82,591,0004,022
IRAs and Keogh plan accounts$3,137,0004,168
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$87,937,0004,305
Deposits held in domestic offices$87,937,0004,305
Individuals, partnerships, and corporations$72,727,0004,397
U.S. Government$01,254
States and political subdivisions in the U.S.$15,210,0002,497
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,913,0003,778
Demand deposits$15,250,0004,220
Nontransaction accounts$53,024,0004,279
Money market deposit accounts (MMDAs)$14,296,0003,677
Other savings deposits (excluding MMDAs)$13,333,0003,490
Total time deposits$25,395,0004,241
Total time and savings deposits$72,687,0004,149
Noninterest-bearing deposits$15,250,0004,291
Interest-bearing deposits$72,687,0004,167
Retail deposits$83,725,0004,240
Estimated insured deposits$76,465,0004,190
IRAs and Keogh plan accounts$2,930,0004,320
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,765,0004,390
Deposits held in domestic offices$83,765,0004,390
Individuals, partnerships, and corporations$72,332,0004,421
U.S. Government$01,248
States and political subdivisions in the U.S.$11,185,0002,876
Commercial banks and other depository institutions in U.S.$248,0002,151
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,910,0003,829
Demand deposits$13,454,0004,397
Nontransaction accounts$50,855,0004,393
Money market deposit accounts (MMDAs)$12,002,0003,920
Other savings deposits (excluding MMDAs)$13,118,0003,512
Total time deposits$25,735,0004,272
Total time and savings deposits$70,311,0004,220
Noninterest-bearing deposits$13,454,0004,459
Interest-bearing deposits$70,311,0004,234
Retail deposits$79,557,0004,328
Estimated insured deposits$74,359,0004,269
IRAs and Keogh plan accounts$2,904,0004,387
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$82,653,0004,445
Deposits held in domestic offices$82,653,0004,445
Individuals, partnerships, and corporations$70,542,0004,492
U.S. Government$01,147
States and political subdivisions in the U.S.$11,863,0002,827
Commercial banks and other depository institutions in U.S.$248,0002,182
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,355,0003,795
Demand deposits$15,250,0004,169
Nontransaction accounts$49,298,0004,483
Money market deposit accounts (MMDAs)$11,501,0004,005
Other savings deposits (excluding MMDAs)$12,681,0003,587
Total time deposits$25,116,0004,359
Total time and savings deposits$67,403,0004,345
Noninterest-bearing deposits$15,428,0004,233
Interest-bearing deposits$67,225,0004,359
Retail deposits$78,945,0004,376
Estimated insured deposits$72,596,0004,357
IRAs and Keogh plan accounts$2,949,0004,400
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$83,379,0004,476
Deposits held in domestic offices$83,379,0004,475
Individuals, partnerships, and corporations$71,516,0004,504
U.S. Government$01,159
States and political subdivisions in the U.S.$11,615,0002,860
Commercial banks and other depository institutions in U.S.$248,0002,203
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,430,0003,805
Demand deposits$15,592,0004,133
Nontransaction accounts$49,949,0004,505
Money market deposit accounts (MMDAs)$11,049,0004,082
Other savings deposits (excluding MMDAs)$12,527,0003,621
Total time deposits$26,373,0004,319
Total time and savings deposits$67,787,0004,381
Noninterest-bearing deposits$15,592,0004,236
Interest-bearing deposits$67,787,0004,393
Retail deposits$79,372,0004,406
Estimated insured deposits$74,258,0004,338
IRAs and Keogh plan accounts$2,976,0004,428
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$80,997,0004,565
Deposits held in domestic offices$80,997,0004,565
Individuals, partnerships, and corporations$69,682,0004,585
U.S. Government$01,296
States and political subdivisions in the U.S.$11,067,0002,942
Commercial banks and other depository institutions in U.S.$248,0002,275
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,321,0004,083
Demand deposits$14,139,0004,447
Nontransaction accounts$50,676,0004,483
Money market deposit accounts (MMDAs)$10,829,0004,124
Other savings deposits (excluding MMDAs)$12,645,0003,570
Total time deposits$27,201,0004,307
Total time and savings deposits$66,858,0004,426
Noninterest-bearing deposits$14,140,0004,501
Interest-bearing deposits$66,857,0004,443
Retail deposits$76,990,0004,505
Estimated insured deposits$72,731,0004,413
IRAs and Keogh plan accounts$3,073,0004,418
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$79,321,0004,626
Deposits held in domestic offices$79,321,0004,626
Individuals, partnerships, and corporations$68,847,0004,639
U.S. Government$01,197
States and political subdivisions in the U.S.$10,226,0002,980
Commercial banks and other depository institutions in U.S.$248,0002,335
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,981,0004,106
Demand deposits$12,619,0004,579
Nontransaction accounts$50,340,0004,568
Money market deposit accounts (MMDAs)$9,904,0004,266
Other savings deposits (excluding MMDAs)$12,548,0003,593
Total time deposits$27,888,0004,318
Total time and savings deposits$66,702,0004,471
Noninterest-bearing deposits$12,619,0004,650
Interest-bearing deposits$66,702,0004,479
Retail deposits$75,313,0004,559
Estimated insured deposits$72,567,0004,445
IRAs and Keogh plan accounts$3,150,0004,444
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$79,191,0004,674
Deposits held in domestic offices$79,191,0004,674
Individuals, partnerships, and corporations$68,959,0004,668
U.S. Government$01,235
States and political subdivisions in the U.S.$9,984,0003,065
Commercial banks and other depository institutions in U.S.$248,0002,355
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,357,0004,196
Demand deposits$11,200,0004,819
Nontransaction accounts$50,834,0004,601
Money market deposit accounts (MMDAs)$9,837,0004,323
Other savings deposits (excluding MMDAs)$12,927,0003,548
Total time deposits$28,070,0004,378
Total time and savings deposits$67,991,0004,498
Noninterest-bearing deposits$11,200,0004,854
Interest-bearing deposits$67,991,0004,503
Retail deposits$75,183,0004,605
Estimated insured deposits$72,946,0004,479
IRAs and Keogh plan accounts$3,160,0004,486
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$81,851,0004,662
Deposits held in domestic offices$81,851,0004,662
Individuals, partnerships, and corporations$71,302,0004,667
U.S. Government$01,228
States and political subdivisions in the U.S.$10,301,0003,037
Commercial banks and other depository institutions in U.S.$248,0002,348
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,802,0004,044
Demand deposits$13,176,0004,563
Nontransaction accounts$51,049,0004,634
Money market deposit accounts (MMDAs)$10,102,0004,320
Other savings deposits (excluding MMDAs)$12,560,0003,607
Total time deposits$28,387,0004,412
Total time and savings deposits$68,675,0004,520
Noninterest-bearing deposits$13,176,0004,634
Interest-bearing deposits$68,675,0004,527
Retail deposits$77,844,0004,595
Estimated insured deposits$74,184,0004,503
IRAs and Keogh plan accounts$3,070,0004,583
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$79,624,0004,767
Deposits held in domestic offices$79,624,0004,767
Individuals, partnerships, and corporations$69,601,0004,750
U.S. Government$01,345
States and political subdivisions in the U.S.$9,775,0003,140
Commercial banks and other depository institutions in U.S.$248,0002,409
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,994,0004,227
Demand deposits$12,330,0004,731
Nontransaction accounts$50,630,0004,722
Money market deposit accounts (MMDAs)$10,255,0004,337
Other savings deposits (excluding MMDAs)$11,628,0003,716
Total time deposits$28,747,0004,468
Total time and savings deposits$67,294,0004,603
Noninterest-bearing deposits$12,330,0004,803
Interest-bearing deposits$67,294,0004,608
Retail deposits$75,640,0004,688
Estimated insured deposits$72,574,0004,569
IRAs and Keogh plan accounts$3,152,0004,607
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$78,163,0004,842
Deposits held in domestic offices$78,163,0004,842
Individuals, partnerships, and corporations$70,338,0004,760
U.S. Government$01,257
States and political subdivisions in the U.S.$7,577,0003,490
Commercial banks and other depository institutions in U.S.$248,0002,474
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,184,0004,019
Demand deposits$12,872,0004,581
Nontransaction accounts$47,979,0004,890
Money market deposit accounts (MMDAs)$8,119,0004,707
Other savings deposits (excluding MMDAs)$11,318,0003,778
Total time deposits$28,542,0004,573
Total time and savings deposits$65,291,0004,712
Noninterest-bearing deposits$12,872,0004,695
Interest-bearing deposits$65,291,0004,721
Retail deposits$74,179,0004,770
Estimated insured deposits$73,173,0004,599
IRAs and Keogh plan accounts$3,247,0004,616
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$77,844,0004,892
Deposits held in domestic offices$77,844,0004,892
Individuals, partnerships, and corporations$69,790,0004,830
U.S. Government$01,331
States and political subdivisions in the U.S.$7,806,0003,461
Commercial banks and other depository institutions in U.S.$248,0002,480
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,523,0004,007
Demand deposits$13,038,0004,579
Nontransaction accounts$47,321,0004,974
Money market deposit accounts (MMDAs)$7,348,0004,847
Other savings deposits (excluding MMDAs)$10,474,0003,969
Total time deposits$29,499,0004,544
Total time and savings deposits$64,806,0004,765
Noninterest-bearing deposits$13,038,0004,694
Interest-bearing deposits$64,806,0004,769
Retail deposits$73,860,0004,823
Estimated insured deposits$72,331,0004,687
IRAs and Keogh plan accounts$3,306,0004,637
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$78,097,0004,936
Deposits held in domestic offices$78,097,0004,936
Individuals, partnerships, and corporations$68,643,0004,932
U.S. Government$01,317
States and political subdivisions in the U.S.$9,206,0003,204
Commercial banks and other depository institutions in U.S.$248,0002,487
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,867,0004,095
Demand deposits$11,489,0004,881
Nontransaction accounts$48,230,0004,992
Money market deposit accounts (MMDAs)$7,662,0004,878
Other savings deposits (excluding MMDAs)$10,568,0003,939
Total time deposits$30,000,0004,574
Total time and savings deposits$66,608,0004,771
Noninterest-bearing deposits$11,489,0004,970
Interest-bearing deposits$66,608,0004,782
Retail deposits$74,113,0004,877
Estimated insured deposits$72,792,0004,731
IRAs and Keogh plan accounts$3,370,0004,652
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$74,146,0005,052
Deposits held in domestic offices$74,146,0005,052
Individuals, partnerships, and corporations$65,505,0005,040
U.S. Government$01,474
States and political subdivisions in the U.S.$8,393,0003,351
Commercial banks and other depository institutions in U.S.$248,0002,510
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,177,0004,350
Demand deposits$10,523,0005,057
Nontransaction accounts$46,969,0005,053
Money market deposit accounts (MMDAs)$7,001,0004,981
Other savings deposits (excluding MMDAs)$9,751,0004,047
Total time deposits$30,217,0004,620
Total time and savings deposits$63,623,0004,874
Noninterest-bearing deposits$10,523,0005,144
Interest-bearing deposits$63,623,0004,876
Retail deposits$70,162,0005,001
Estimated insured deposits$69,102,0004,868
IRAs and Keogh plan accounts$3,486,0004,656
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$77,194,0004,999
Deposits held in domestic offices$77,194,0004,998
Individuals, partnerships, and corporations$67,833,0004,983
U.S. Government$01,406
States and political subdivisions in the U.S.$9,113,0003,144
Commercial banks and other depository institutions in U.S.$248,0002,561
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,377,0004,057
Demand deposits$11,306,0004,888
Nontransaction accounts$47,817,0005,089
Money market deposit accounts (MMDAs)$6,936,0005,046
Other savings deposits (excluding MMDAs)$9,553,0004,085
Total time deposits$31,327,0004,633
Total time and savings deposits$65,888,0004,868
Noninterest-bearing deposits$11,306,0005,017
Interest-bearing deposits$65,888,0004,870
Retail deposits$73,211,0004,934
Estimated insured deposits$70,309,0004,863
IRAs and Keogh plan accounts$3,426,0004,754
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$76,698,0005,035
Deposits held in domestic offices$76,698,0005,035
Individuals, partnerships, and corporations$68,855,0004,986
U.S. Government$01,377
States and political subdivisions in the U.S.$7,595,0003,469
Commercial banks and other depository institutions in U.S.$248,0002,553
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,417,0004,140
Demand deposits$11,618,0004,818
Nontransaction accounts$48,281,0005,109
Money market deposit accounts (MMDAs)$6,971,0005,080
Other savings deposits (excluding MMDAs)$9,514,0004,106
Total time deposits$31,796,0004,656
Total time and savings deposits$65,080,0004,920
Noninterest-bearing deposits$11,618,0004,956
Interest-bearing deposits$65,080,0004,921
Retail deposits$72,716,0004,968
Estimated insured deposits$71,870,0004,847
IRAs and Keogh plan accounts$3,446,0004,765
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$80,072,0004,996
Deposits held in domestic offices$80,072,0004,996
Individuals, partnerships, and corporations$71,988,0004,956
U.S. Government$01,424
States and political subdivisions in the U.S.$7,836,0003,449
Commercial banks and other depository institutions in U.S.$248,0002,596
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,236,0004,031
Demand deposits$12,391,0004,695
Nontransaction accounts$49,836,0005,106
Money market deposit accounts (MMDAs)$7,287,0005,067
Other savings deposits (excluding MMDAs)$9,723,0004,077
Total time deposits$32,826,0004,648
Total time and savings deposits$67,681,0004,896
Noninterest-bearing deposits$12,391,0004,862
Interest-bearing deposits$67,681,0004,894
Retail deposits$76,341,0004,916
Estimated insured deposits$74,597,0004,808
IRAs and Keogh plan accounts$3,575,0004,699
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$80,428,0004,986
Deposits held in domestic offices$80,428,0004,985
Individuals, partnerships, and corporations$73,296,0004,916
U.S. Government$01,583
States and political subdivisions in the U.S.$6,884,0003,664
Commercial banks and other depository institutions in U.S.$248,0002,648
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,669,0003,951
Demand deposits$14,899,0004,286
Nontransaction accounts$48,759,0005,152
Money market deposit accounts (MMDAs)$6,675,0005,149
Other savings deposits (excluding MMDAs)$9,376,0004,047
Total time deposits$32,708,0004,718
Total time and savings deposits$65,529,0004,970
Noninterest-bearing deposits$14,899,0004,500
Interest-bearing deposits$65,529,0004,968
Retail deposits$76,697,0004,925
Estimated insured deposits$76,772,0004,816
IRAs and Keogh plan accounts$3,682,0004,681
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$82,846,0004,935
Deposits held in domestic offices$82,846,0004,935
Individuals, partnerships, and corporations$75,205,0004,857
U.S. Government$01,457
States and political subdivisions in the U.S.$7,393,0003,508
Commercial banks and other depository institutions in U.S.$248,0002,646
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,760,0003,817
Demand deposits$12,948,0004,490
Nontransaction accounts$52,086,0005,056
Money market deposit accounts (MMDAs)$6,962,0005,145
Other savings deposits (excluding MMDAs)$10,599,0003,792
Total time deposits$34,526,0004,684
Total time and savings deposits$69,898,0004,846
Noninterest-bearing deposits$12,948,0004,692
Interest-bearing deposits$69,898,0004,846
Retail deposits$79,115,0004,846
Estimated insured deposits$79,770,0004,711
IRAs and Keogh plan accounts$3,981,0004,605
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$83,388,0004,943
Deposits held in domestic offices$83,388,0004,942
Individuals, partnerships, and corporations$75,619,0004,862
U.S. Government$01,535
States and political subdivisions in the U.S.$7,521,0003,494
Commercial banks and other depository institutions in U.S.$248,0002,689
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,816,0003,814
Demand deposits$12,870,0004,464
Nontransaction accounts$52,572,0005,090
Money market deposit accounts (MMDAs)$7,048,0005,163
Other savings deposits (excluding MMDAs)$10,503,0003,809
Total time deposits$35,019,0004,715
Total time and savings deposits$70,518,0004,866
Noninterest-bearing deposits$12,870,0004,665
Interest-bearing deposits$70,518,0004,867
Retail deposits$79,656,0004,849
Estimated insured deposits$79,684,0004,757
IRAs and Keogh plan accounts$3,898,0004,674
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$83,740,0004,990
Deposits held in domestic offices$83,740,0004,988
Individuals, partnerships, and corporations$75,710,0004,915
U.S. Government$01,579
States and political subdivisions in the U.S.$7,782,0003,471
Commercial banks and other depository institutions in U.S.$248,0002,694
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,165,0003,818
Demand deposits$13,031,0004,458
Nontransaction accounts$52,575,0005,143
Money market deposit accounts (MMDAs)$6,663,0005,266
Other savings deposits (excluding MMDAs)$10,582,0003,789
Total time deposits$35,330,0004,769
Total time and savings deposits$70,709,0004,926
Noninterest-bearing deposits$13,031,0004,680
Interest-bearing deposits$70,709,0004,922
Retail deposits$80,008,0004,900
Estimated insured deposits$80,174,0004,797
IRAs and Keogh plan accounts$3,908,0004,704
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$81,501,0005,022
Deposits held in domestic offices$81,501,0005,021
Individuals, partnerships, and corporations$73,209,0004,954
U.S. Government$01,780
States and political subdivisions in the U.S.$8,172,0003,231
Commercial banks and other depository institutions in U.S.$120,0002,825
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,308,0003,800
Demand deposits$12,756,0004,415
Nontransaction accounts$51,193,0005,198
Money market deposit accounts (MMDAs)$6,893,0005,202
Other savings deposits (excluding MMDAs)$9,573,0003,877
Total time deposits$34,728,0004,875
Total time and savings deposits$68,745,0004,953
Noninterest-bearing deposits$12,756,0004,634
Interest-bearing deposits$68,745,0004,970
Retail deposits$78,470,0004,908
Estimated insured deposits$78,059,0004,844
IRAs and Keogh plan accounts$3,955,0004,689
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$81,567,0005,031
Deposits held in domestic offices$81,567,0005,030
Individuals, partnerships, and corporations$73,027,0004,985
U.S. Government$01,652
States and political subdivisions in the U.S.$8,292,0003,123
Commercial banks and other depository institutions in U.S.$248,0002,538
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,338,0003,781
Demand deposits$11,958,0004,497
Nontransaction accounts$52,229,0005,216
Money market deposit accounts (MMDAs)$6,872,0005,226
Other savings deposits (excluding MMDAs)$10,209,0003,720
Total time deposits$35,148,0004,921
Total time and savings deposits$69,609,0004,951
Noninterest-bearing deposits$11,958,0004,699
Interest-bearing deposits$69,609,0004,976
Retail deposits$78,535,0004,895
Estimated insured deposits$78,115,0004,847
IRAs and Keogh plan accounts$4,088,0004,665
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$83,150,0005,013
Deposits held in domestic offices$83,150,0005,012
Individuals, partnerships, and corporations$74,523,0004,969
U.S. Government$01,633
States and political subdivisions in the U.S.$8,379,0003,134
Commercial banks and other depository institutions in U.S.$248,0002,575
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,106,0003,644
Demand deposits$12,452,0004,292
Nontransaction accounts$53,044,0005,226
Money market deposit accounts (MMDAs)$7,154,0005,210
Other savings deposits (excluding MMDAs)$10,186,0003,705
Total time deposits$35,704,0004,941
Total time and savings deposits$70,698,0004,945
Noninterest-bearing deposits$12,452,0004,524
Interest-bearing deposits$70,698,0004,963
Retail deposits$80,418,0004,846
Estimated insured deposits$80,125,0004,789
IRAs and Keogh plan accounts$4,091,0004,689
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$84,101,0005,036
Deposits held in domestic offices$84,101,0005,035
Individuals, partnerships, and corporations$75,226,0005,005
U.S. Government$01,643
States and political subdivisions in the U.S.$8,627,0003,115
Commercial banks and other depository institutions in U.S.$248,0002,582
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,148,0003,665
Demand deposits$11,879,0004,407
Nontransaction accounts$53,953,0005,234
Money market deposit accounts (MMDAs)$7,650,0005,138
Other savings deposits (excluding MMDAs)$9,517,0003,862
Total time deposits$36,786,0004,977
Total time and savings deposits$72,222,0004,943
Noninterest-bearing deposits$11,879,0004,619
Interest-bearing deposits$72,222,0004,964
Retail deposits$80,712,0004,880
Estimated insured deposits$79,801,0004,843
IRAs and Keogh plan accounts$4,082,0004,725
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$78,391,0005,229
Deposits held in domestic offices$78,391,0005,228
Individuals, partnerships, and corporations$70,695,0005,171
U.S. Government$02,902
States and political subdivisions in the U.S.$7,696,0003,296
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$26,309,0004,038
Demand deposits$11,337,0004,506
Nontransaction accounts$52,082,0005,331
Money market deposit accounts (MMDAs)$7,206,0005,196
Other savings deposits (excluding MMDAs)$9,653,0003,712
Total time deposits$35,222,0005,161
Total time and savings deposits$67,054,0005,152
Noninterest-bearing deposits$11,337,0004,721
Interest-bearing deposits$67,054,0005,178
Retail deposits$74,750,0005,096
Estimated insured deposits$75,072,0004,992
IRAs and Keogh plan accounts$4,035,0004,770
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$78,288,0005,246
Deposits held in domestic offices$78,288,0005,244
Individuals, partnerships, and corporations$70,647,0005,198
U.S. Government$03,279
States and political subdivisions in the U.S.$7,641,0003,300
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$25,614,0004,012
Demand deposits$10,600,0004,644
Nontransaction accounts$52,674,0005,395
Money market deposit accounts (MMDAs)$6,425,0005,389
Other savings deposits (excluding MMDAs)$9,479,0003,750
Total time deposits$36,770,0005,134
Total time and savings deposits$67,688,0005,178
Noninterest-bearing deposits$10,600,0004,843
Interest-bearing deposits$67,688,0005,198
Retail deposits$74,102,0005,125
Estimated insured deposits$74,803,0004,965
IRAs and Keogh plan accounts$4,057,0004,821
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$79,438,0005,223
Deposits held in domestic offices$79,438,0005,222
Individuals, partnerships, and corporations$70,663,0005,205
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$8,774,0003,053
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$27,300,0003,770
Demand deposits$9,925,0004,775
Nontransaction accounts$52,138,0005,445
Money market deposit accounts (MMDAs)$6,255,0005,440
Other savings deposits (excluding MMDAs)$9,173,0003,804
Total time deposits$36,711,0005,189
Total time and savings deposits$69,513,0005,128
Noninterest-bearing deposits$9,925,0004,972
Interest-bearing deposits$69,513,0005,138
Retail deposits$76,051,0005,056
Estimated insured deposits$75,020,0004,982
IRAs and Keogh plan accounts$4,029,0004,841
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$84,175,0005,125
Deposits held in domestic offices$84,175,0005,124
Individuals, partnerships, and corporations$75,515,0005,099
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$8,658,0003,134
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$27,514,0003,783
Demand deposits$9,954,0004,781
Nontransaction accounts$56,661,0005,311
Money market deposit accounts (MMDAs)$6,124,0005,507
Other savings deposits (excluding MMDAs)$9,726,0003,694
Total time deposits$40,811,0005,004
Total time and savings deposits$74,221,0005,019
Noninterest-bearing deposits$9,954,0004,980
Interest-bearing deposits$74,221,0005,033
Retail deposits$79,790,0004,958
Estimated insured deposits$79,882,0004,841
IRAs and Keogh plan accounts$4,227,0004,749
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$83,257,0005,173
Deposits held in domestic offices$83,257,0005,173
Individuals, partnerships, and corporations$74,787,0005,141
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$8,469,0003,170
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$26,555,0003,947
Demand deposits$10,523,0004,717
Nontransaction accounts$56,702,0005,293
Money market deposit accounts (MMDAs)$5,803,0005,560
Other savings deposits (excluding MMDAs)$9,200,0003,750
Total time deposits$41,699,0004,967
Total time and savings deposits$72,734,0005,054
Noninterest-bearing deposits$10,523,0004,923
Interest-bearing deposits$72,734,0005,074
Retail deposits$68,332,0004,998
Estimated insured deposits$78,913,0004,871
IRAs and Keogh plan accounts$4,198,0004,742
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$83,872,0005,133
Deposits held in domestic offices$83,872,0005,132
Individuals, partnerships, and corporations$75,328,0005,108
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$8,543,0003,058
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,684,0003,846
Demand deposits$10,523,0004,549
Nontransaction accounts$58,188,0005,276
Money market deposit accounts (MMDAs)$5,646,0005,632
Other savings deposits (excluding MMDAs)$9,303,0003,736
Total time deposits$43,239,0004,931
Total time and savings deposits$73,349,0005,044
Noninterest-bearing deposits$10,523,0004,771
Interest-bearing deposits$73,349,0005,061
Retail deposits$68,217,0004,963
Estimated insured deposits$70,318,0005,211
IRAs and Keogh plan accounts$4,354,0004,673
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$85,300,0005,069
Deposits held in domestic offices$85,300,0005,067
Individuals, partnerships, and corporations$75,885,0005,085
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$9,414,0002,883
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$26,140,0003,823
Demand deposits$10,290,0004,653
Nontransaction accounts$59,160,0005,228
Money market deposit accounts (MMDAs)$4,820,0005,886
Other savings deposits (excluding MMDAs)$9,498,0003,685
Total time deposits$44,842,0004,848
Total time and savings deposits$75,010,0004,991
Noninterest-bearing deposits$10,290,0004,862
Interest-bearing deposits$75,010,0005,001
Retail deposits$68,765,0004,954
Estimated insured deposits$74,460,0004,626
IRAs and Keogh plan accounts$4,330,0004,682
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$85,048,0005,092
Deposits held in domestic offices$85,048,0005,089
Individuals, partnerships, and corporations$76,071,0005,080
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$8,973,0003,049
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$24,152,0004,063
Demand deposits$10,074,0004,718
Nontransaction accounts$60,896,0005,143
Money market deposit accounts (MMDAs)$4,453,0006,009
Other savings deposits (excluding MMDAs)$9,467,0003,677
Total time deposits$46,976,0004,741
Total time and savings deposits$74,974,0004,987
Noninterest-bearing deposits$10,074,0004,924
Interest-bearing deposits$74,974,0004,999
Retail deposits$67,125,0005,038
Estimated insured deposits$74,583,0004,631
IRAs and Keogh plan accounts$4,198,0004,691
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$83,274,0005,098
Deposits held in domestic offices$83,274,0005,095
Individuals, partnerships, and corporations$72,625,0005,154
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$10,648,0002,704
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$23,326,0004,192
Demand deposits$9,491,0004,947
Nontransaction accounts$59,948,0005,111
Money market deposit accounts (MMDAs)$5,050,0005,766
Other savings deposits (excluding MMDAs)$8,752,0003,725
Total time deposits$46,146,0004,740
Total time and savings deposits$73,783,0004,946
Noninterest-bearing deposits$9,491,0005,141
Interest-bearing deposits$73,783,0004,962
Retail deposits$65,658,0005,060
Estimated insured deposits$71,656,0004,685
IRAs and Keogh plan accounts$3,895,0004,781
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$82,130,0005,085
Deposits held in domestic offices$82,130,0005,082
Individuals, partnerships, and corporations$72,431,0005,139
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$9,697,0002,774
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$24,533,0003,922
Demand deposits$9,975,0004,769
Nontransaction accounts$57,597,0005,191
Money market deposit accounts (MMDAs)$3,620,0006,274
Other savings deposits (excluding MMDAs)$8,925,0003,717
Total time deposits$45,052,0004,747
Total time and savings deposits$72,155,0004,966
Noninterest-bearing deposits$9,975,0004,993
Interest-bearing deposits$72,155,0004,976
Retail deposits$64,797,0005,074
Estimated insured deposits$70,202,0004,724
IRAs and Keogh plan accounts$3,885,0004,731
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$81,649,0005,117
Deposits held in domestic offices$81,649,0005,114
Individuals, partnerships, and corporations$71,732,0005,175
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$9,914,0002,745
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,745,0004,131
Demand deposits$8,981,0005,147
Nontransaction accounts$57,904,0005,169
Money market deposit accounts (MMDAs)$3,438,0006,345
Other savings deposits (excluding MMDAs)$8,831,0003,759
Total time deposits$45,635,0004,688
Total time and savings deposits$72,668,0004,952
Noninterest-bearing deposits$8,981,0005,318
Interest-bearing deposits$72,668,0004,957
Retail deposits$64,124,0005,109
Estimated insured deposits$70,256,0004,727
IRAs and Keogh plan accounts$2,550,0005,672
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$85,948,0004,975
Deposits held in domestic offices$85,948,0004,972
Individuals, partnerships, and corporations$75,190,0005,039
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$10,754,0002,589
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,058,0004,051
Demand deposits$9,652,0004,894
Nontransaction accounts$61,890,0004,992
Money market deposit accounts (MMDAs)$3,820,0006,188
Other savings deposits (excluding MMDAs)$8,770,0003,729
Total time deposits$49,301,0004,500
Total time and savings deposits$76,296,0004,837
Noninterest-bearing deposits$9,652,0005,088
Interest-bearing deposits$76,296,0004,849
Retail deposits$65,748,0005,021
Estimated insured deposits$71,311,0004,675
IRAs and Keogh plan accounts$3,395,0005,003
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$82,959,0005,036
Deposits held in domestic offices$82,959,0005,034
Individuals, partnerships, and corporations$72,556,0005,132
U.S. Government$111,000775
States and political subdivisions in the U.S.$10,292,0002,638
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$22,973,0004,215
Demand deposits$10,203,0004,768
Nontransaction accounts$59,986,0005,046
Money market deposit accounts (MMDAs)$3,945,0006,095
Other savings deposits (excluding MMDAs)$8,690,0003,674
Total time deposits$47,351,0004,569
Total time and savings deposits$72,756,0004,901
Noninterest-bearing deposits$10,203,0005,007
Interest-bearing deposits$72,756,0004,918
Retail deposits$63,981,0005,078
Estimated insured deposits$70,019,0004,662
IRAs and Keogh plan accounts$3,510,0004,909
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$80,983,0005,069
Deposits held in domestic offices$80,983,0005,067
Individuals, partnerships, and corporations$71,359,0005,172
U.S. Government$03,924
States and political subdivisions in the U.S.$9,624,0002,620
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$22,505,0004,157
Demand deposits$9,672,0004,835
Nontransaction accounts$58,478,0005,125
Money market deposit accounts (MMDAs)$5,505,0005,553
Other savings deposits (excluding MMDAs)$8,653,0003,737
Total time deposits$44,320,0004,755
Total time and savings deposits$71,311,0004,945
Noninterest-bearing deposits$9,672,0005,056
Interest-bearing deposits$71,311,0004,954
Retail deposits$64,621,0005,010
Estimated insured deposits$67,850,0004,719
IRAs and Keogh plan accounts$3,741,0004,788
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$76,458,0005,265
Deposits held in domestic offices$76,458,0005,263
Individuals, partnerships, and corporations$67,955,0005,319
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$8,502,0002,869
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$20,812,0004,579
Demand deposits$8,430,0005,333
Nontransaction accounts$55,646,0005,258
Money market deposit accounts (MMDAs)$4,077,0006,042
Other savings deposits (excluding MMDAs)$8,895,0003,770
Total time deposits$42,674,0004,849
Total time and savings deposits$68,028,0005,080
Noninterest-bearing deposits$8,430,0005,469
Interest-bearing deposits$68,028,0005,088
Retail deposits$62,170,0005,152
Estimated insured deposits$67,471,0004,764
IRAs and Keogh plan accounts$3,760,0004,788
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$76,495,0005,291
Deposits held in domestic offices$76,495,0005,288
Individuals, partnerships, and corporations$67,959,0005,328
U.S. Government$04,056
States and political subdivisions in the U.S.$8,536,0002,931
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$22,051,0004,489
Demand deposits$8,501,0005,323
Nontransaction accounts$54,444,0005,321
Money market deposit accounts (MMDAs)$4,026,0006,077
Other savings deposits (excluding MMDAs)$8,534,0003,897
Total time deposits$41,885,0004,869
Total time and savings deposits$67,994,0005,110
Noninterest-bearing deposits$8,501,0005,457
Interest-bearing deposits$67,994,0005,117
Retail deposits$61,932,0005,196
Estimated insured deposits$67,786,0004,746
IRAs and Keogh plan accounts$3,779,0004,746
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$70,816,0005,507
Deposits held in domestic offices$70,816,0005,505
Individuals, partnerships, and corporations$63,182,0005,531
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$7,631,0003,157
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$21,510,0004,644
Demand deposits$7,888,0005,641
Nontransaction accounts$49,306,0005,534
Money market deposit accounts (MMDAs)$3,621,0006,229
Other savings deposits (excluding MMDAs)$8,692,0003,820
Total time deposits$36,992,0005,157
Total time and savings deposits$62,928,0005,293
Noninterest-bearing deposits$7,888,0005,755
Interest-bearing deposits$62,928,0005,299
Retail deposits$59,381,0005,249
Estimated insured deposits$63,417,0004,924
IRAs and Keogh plan accounts$3,706,0004,738
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$72,125,0005,400
Deposits held in domestic offices$72,125,0005,397
Individuals, partnerships, and corporations$63,841,0005,465
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,282,0002,857
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$21,797,0004,497
Demand deposits$8,490,0005,349
Nontransaction accounts$50,328,0005,453
Money market deposit accounts (MMDAs)$4,691,0005,817
Other savings deposits (excluding MMDAs)$9,119,0003,797
Total time deposits$36,517,0005,156
Total time and savings deposits$63,635,0005,210
Noninterest-bearing deposits$8,490,0005,493
Interest-bearing deposits$63,636,0005,229
Retail deposits$60,391,0005,156
Estimated insured deposits$62,901,0004,930
IRAs and Keogh plan accounts$3,735,0004,722
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$72,198,0005,371
Deposits held in domestic offices$72,198,0005,368
Individuals, partnerships, and corporations$64,023,0005,448
U.S. Government$04,264
States and political subdivisions in the U.S.$8,175,0002,891
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$20,521,0004,843
Demand deposits$7,484,0005,789
Nontransaction accounts$51,677,0005,344
Money market deposit accounts (MMDAs)$7,439,0004,973
Other savings deposits (excluding MMDAs)$9,437,0003,784
Total time deposits$34,801,0005,228
Total time and savings deposits$64,714,0005,149
Noninterest-bearing deposits$7,484,0005,892
Interest-bearing deposits$64,714,0005,178
Retail deposits$61,198,0005,134
Estimated insured deposits$61,842,0004,986
IRAs and Keogh plan accounts$3,699,0004,720
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$62,631,0005,824
Deposits held in domestic offices$62,631,0005,822
Individuals, partnerships, and corporations$54,244,0005,921
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$8,384,0002,876
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$19,302,0005,103
Demand deposits$6,533,0006,128
Nontransaction accounts$43,329,0005,818
Money market deposit accounts (MMDAs)$2,961,0006,602
Other savings deposits (excluding MMDAs)$8,279,0004,186
Total time deposits$32,088,0005,385
Total time and savings deposits$56,098,0005,565
Noninterest-bearing deposits$6,533,0006,200
Interest-bearing deposits$56,098,0005,589
Retail deposits$53,181,0005,598
Estimated insured deposits$55,468,0005,311
IRAs and Keogh plan accounts$3,574,0004,759
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,797,0005,952
Deposits held in domestic offices$59,797,0005,950
Individuals, partnerships, and corporations$52,477,0006,015
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$7,318,0003,156
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$17,847,0005,424
Demand deposits$5,719,0006,569
Nontransaction accounts$41,950,0005,859
Money market deposit accounts (MMDAs)$2,596,0006,800
Other savings deposits (excluding MMDAs)$8,094,0004,202
Total time deposits$31,260,0005,405
Total time and savings deposits$54,078,0005,669
Noninterest-bearing deposits$5,719,0006,644
Interest-bearing deposits$54,078,0005,682
Retail deposits$51,110,0005,722
Estimated insured deposits$53,969,0005,432
IRAs and Keogh plan accounts$3,386,0004,888
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$59,590,0005,928
Deposits held in domestic offices$59,590,0005,925
Individuals, partnerships, and corporations$52,225,0005,985
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$7,363,0003,055
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$18,896,0005,166
Demand deposits$5,443,0006,559
Nontransaction accounts$40,694,0005,956
Money market deposit accounts (MMDAs)$1,806,0007,237
Other savings deposits (excluding MMDAs)$7,845,0004,355
Total time deposits$31,043,0005,377
Total time and savings deposits$54,147,0005,621
Noninterest-bearing deposits$5,443,0006,622
Interest-bearing deposits$54,147,0005,639
Retail deposits$50,889,0005,722
Estimated insured deposits$52,998,0005,460
IRAs and Keogh plan accounts$3,210,0005,036
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$57,154,0005,996
Deposits held in domestic offices$57,154,0005,995
Individuals, partnerships, and corporations$50,074,0006,066
U.S. Government$04,271
States and political subdivisions in the U.S.$7,080,0003,185
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$18,387,0005,228
Demand deposits$5,518,0006,488
Nontransaction accounts$38,767,0006,027
Money market deposit accounts (MMDAs)$1,622,0007,370
Other savings deposits (excluding MMDAs)$8,050,0004,361
Total time deposits$29,095,0005,497
Total time and savings deposits$51,636,0005,726
Noninterest-bearing deposits$5,518,0006,539
Interest-bearing deposits$51,636,0005,751
Retail deposits$49,624,0005,790
Estimated insured deposits$52,009,0005,487
IRAs and Keogh plan accounts$3,049,0005,135
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$57,738,0006,003
Deposits held in domestic offices$57,738,0006,000
Individuals, partnerships, and corporations$49,898,0006,111
U.S. Government$04,329
States and political subdivisions in the U.S.$7,840,0003,019
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$18,521,0005,243
Demand deposits$4,987,0006,747
Nontransaction accounts$39,217,0006,041
Money market deposit accounts (MMDAs)$1,805,0007,329
Other savings deposits (excluding MMDAs)$8,502,0004,297
Total time deposits$28,910,0005,483
Total time and savings deposits$52,751,0005,694
Noninterest-bearing deposits$4,987,0006,788
Interest-bearing deposits$52,751,0005,728
Retail deposits$49,461,0005,829
Estimated insured deposits$51,934,0005,528
IRAs and Keogh plan accounts$2,948,0005,269
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$55,855,0006,111
Deposits held in domestic offices$55,855,0006,109
Individuals, partnerships, and corporations$47,733,0006,255
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$8,120,0002,963
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$18,210,0005,330
Demand deposits$5,052,0006,806
Nontransaction accounts$37,645,0006,166
Money market deposit accounts (MMDAs)$2,436,0007,025
Other savings deposits (excluding MMDAs)$7,863,0004,451
Total time deposits$27,346,0005,623
Total time and savings deposits$50,803,0005,802
Noninterest-bearing deposits$5,052,0006,862
Interest-bearing deposits$50,803,0005,839
Retail deposits$48,666,0005,925
Estimated insured deposits$49,405,0005,692
IRAs and Keogh plan accounts$2,891,0005,340
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$55,968,0006,059
Deposits held in domestic offices$55,968,0006,056
Individuals, partnerships, and corporations$48,695,0006,157
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$7,272,0003,073
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,480,0005,150
Demand deposits$4,829,0006,750
Nontransaction accounts$37,488,0006,173
Money market deposit accounts (MMDAs)$2,122,0007,215
Other savings deposits (excluding MMDAs)$7,687,0004,510
Total time deposits$27,679,0005,571
Total time and savings deposits$51,139,0005,743
Noninterest-bearing deposits$4,829,0006,793
Interest-bearing deposits$51,139,0005,783
Retail deposits$48,589,0005,885
Estimated insured deposits$49,357,0005,685
IRAs and Keogh plan accounts$2,961,0005,318
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$57,195,0006,001
Deposits held in domestic offices$57,195,0005,999
Individuals, partnerships, and corporations$49,454,0006,119
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$7,734,0002,945
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,527,0005,015
Demand deposits$4,887,0006,742
Nontransaction accounts$37,668,0006,196
Money market deposit accounts (MMDAs)$2,155,0007,259
Other savings deposits (excluding MMDAs)$7,745,0004,525
Total time deposits$27,768,0005,600
Total time and savings deposits$52,308,0005,710
Noninterest-bearing deposits$4,887,0006,778
Interest-bearing deposits$52,307,0005,757
Retail deposits$49,320,0005,854
Estimated insured deposits$49,249,0005,732
IRAs and Keogh plan accounts$2,967,0005,370
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$58,764,0005,958
Deposits held in domestic offices$58,764,0005,955
Individuals, partnerships, and corporations$49,447,0006,124
U.S. Government$04,568
States and political subdivisions in the U.S.$9,317,0002,591
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$19,380,0005,014
Demand deposits$4,938,0006,693
Nontransaction accounts$39,384,0006,074
Money market deposit accounts (MMDAs)$2,157,0007,265
Other savings deposits (excluding MMDAs)$7,805,0004,487
Total time deposits$29,422,0005,479
Total time and savings deposits$53,826,0005,642
Noninterest-bearing deposits$4,938,0006,737
Interest-bearing deposits$53,826,0005,687
Retail deposits$49,570,0005,861
Estimated insured deposits$50,244,0005,694
IRAs and Keogh plan accounts$2,936,0005,411
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$59,284,0005,915
Deposits held in domestic offices$59,284,0005,913
Individuals, partnerships, and corporations$48,887,0006,150
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$10,396,0002,352
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,309,0004,825
Demand deposits$4,963,0006,345
Nontransaction accounts$40,975,0005,233
Money market deposit accounts (MMDAs)$2,232,0006,559
Other savings deposits (excluding MMDAs)$7,535,0003,936
Total time deposits$31,208,0004,626
Total time and savings deposits$54,321,0005,617
Noninterest-bearing deposits$4,963,0006,778
Interest-bearing deposits$54,321,0005,639
Retail deposits$48,560,0005,948
Estimated insured deposits$50,051,0005,714
IRAs and Keogh plan accounts$3,093,0005,305
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$59,644,0005,876
Deposits held in domestic offices$59,644,0005,874
Individuals, partnerships, and corporations$48,790,0006,166
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$10,853,0002,161
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,153,0004,727
Demand deposits$4,240,0006,577
Nontransaction accounts$41,491,0005,214
Money market deposit accounts (MMDAs)$1,975,0006,712
Other savings deposits (excluding MMDAs)$7,663,0003,889
Total time deposits$31,852,0004,610
Total time and savings deposits$55,404,0005,561
Noninterest-bearing deposits$4,240,0007,034
Interest-bearing deposits$55,404,0005,571
Retail deposits$48,393,0005,952
Estimated insured deposits$49,798,0005,744
IRAs and Keogh plan accounts$3,241,0005,229
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$58,082,0005,964
Deposits held in domestic offices$58,082,0005,962
Individuals, partnerships, and corporations$47,259,0006,245
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$10,822,0002,151
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,644,0005,136
Demand deposits$4,133,0006,591
Nontransaction accounts$42,438,0005,146
Money market deposit accounts (MMDAs)$1,709,0006,838
Other savings deposits (excluding MMDAs)$7,699,0003,836
Total time deposits$33,030,0004,536
Total time and savings deposits$53,949,0005,652
Noninterest-bearing deposits$4,134,0007,069
Interest-bearing deposits$53,949,0005,669
Retail deposits$46,178,0006,115
Estimated insured deposits$52,362,0005,589
IRAs and Keogh plan accounts$3,344,0005,143
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$55,504,0006,082
Deposits held in domestic offices$55,504,0006,081
Individuals, partnerships, and corporations$47,753,0006,166
U.S. Government$04,819
States and political subdivisions in the U.S.$7,751,0002,862
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,903,0005,035
Demand deposits$4,340,0006,425
Nontransaction accounts$39,601,0005,344
Money market deposit accounts (MMDAs)$1,407,0007,041
Other savings deposits (excluding MMDAs)$7,587,0003,828
Total time deposits$30,607,0004,778
Total time and savings deposits$51,164,0005,809
Noninterest-bearing deposits$4,340,0006,884
Interest-bearing deposits$51,164,0005,833
Retail deposits$46,287,0006,059
Estimated insured deposits$50,324,0005,683
IRAs and Keogh plan accounts$3,377,0005,068
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$55,323,0006,061
Deposits held in domestic offices$55,323,0006,058
Individuals, partnerships, and corporations$48,251,0006,116
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$7,069,0003,039
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,723,0005,060
Demand deposits$4,367,0006,511
Nontransaction accounts$39,600,0005,284
Money market deposit accounts (MMDAs)$1,458,0006,976
Other savings deposits (excluding MMDAs)$7,018,0003,864
Total time deposits$31,124,0004,705
Total time and savings deposits$50,956,0005,775
Noninterest-bearing deposits$4,367,0006,958
Interest-bearing deposits$50,956,0005,803
Retail deposits$46,507,0006,017
Estimated insured deposits$49,792,0005,684
IRAs and Keogh plan accounts$3,398,0005,001
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$50,175,0006,312
Deposits held in domestic offices$50,175,0006,309
Individuals, partnerships, and corporations$43,563,0006,385
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$6,606,0003,022
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,985,0005,305
Demand deposits$3,623,0006,887
Nontransaction accounts$36,190,0005,518
Money market deposit accounts (MMDAs)$1,339,0007,084
Other savings deposits (excluding MMDAs)$5,728,0004,133
Total time deposits$29,123,0004,947
Total time and savings deposits$46,552,0005,987
Noninterest-bearing deposits$3,623,0007,334
Interest-bearing deposits$46,552,0006,019
Retail deposits$42,127,0006,279
Estimated insured deposits$45,829,0005,973
IRAs and Keogh plan accounts$3,047,0005,244
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$48,575,0006,299
Deposits held in domestic offices$48,575,0006,296
Individuals, partnerships, and corporations$41,991,0006,411
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,583,0002,968
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,491,0005,270
Demand deposits$3,469,0007,014
Nontransaction accounts$35,084,0005,497
Money market deposit accounts (MMDAs)$1,199,0007,261
Other savings deposits (excluding MMDAs)$5,801,0003,891
Total time deposits$28,084,0005,075
Total time and savings deposits$45,106,0005,966
Noninterest-bearing deposits$3,469,0007,448
Interest-bearing deposits$45,106,0006,024
Retail deposits$40,913,0006,270
Estimated insured deposits$44,466,0006,008
IRAs and Keogh plan accounts$3,038,0005,263
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$45,612,0006,595
Deposits held in domestic offices$45,612,0006,592
Individuals, partnerships, and corporations$38,437,0006,801
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,171,0002,668
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,528,0005,590
Demand deposits$3,255,0007,299
Nontransaction accounts$33,084,0005,692
Money market deposit accounts (MMDAs)$1,541,0007,162
Other savings deposits (excluding MMDAs)$5,675,0004,244
Total time deposits$25,868,0005,249
Total time and savings deposits$42,357,0006,255
Noninterest-bearing deposits$3,255,0007,738
Interest-bearing deposits$42,357,0006,300
Retail deposits$38,447,0006,621
Estimated insured deposits$43,714,0006,146
IRAs and Keogh plan accounts$2,796,0005,695
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$44,142,0006,812
Deposits held in domestic offices$44,142,0006,810
Individuals, partnerships, and corporations$37,794,0006,988
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$6,346,0002,773
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,807,0005,663
Demand deposits$2,922,0007,640
Nontransaction accounts$31,335,0005,906
Money market deposit accounts (MMDAs)$1,263,0007,473
Other savings deposits (excluding MMDAs)$5,901,0004,240
Total time deposits$24,171,0005,514
Total time and savings deposits$41,220,0006,408
Noninterest-bearing deposits$2,922,0008,113
Interest-bearing deposits$41,220,0006,452
Retail deposits$37,964,0006,797
Estimated insured deposits$40,629,0006,576
IRAs and Keogh plan accounts$2,770,0005,857
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$41,951,0007,082
Deposits held in domestic offices$41,951,0007,078
Individuals, partnerships, and corporations$35,699,0007,300
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$6,249,0002,864
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,495,0005,719
Demand deposits$3,064,0007,663
Nontransaction accounts$29,456,0006,166
Money market deposit accounts (MMDAs)$1,340,0007,606
Other savings deposits (excluding MMDAs)$5,808,0004,370
Total time deposits$22,308,0005,861
Total time and savings deposits$38,887,0006,720
Noninterest-bearing deposits$3,064,0008,117
Interest-bearing deposits$38,887,0006,784
Retail deposits$36,493,0007,051
Estimated insured deposits$38,413,0006,893
IRAs and Keogh plan accounts$2,633,0006,211
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$40,579,0007,446
Deposits held in domestic offices$40,579,0007,440
Individuals, partnerships, and corporations$34,611,0007,659
U.S. Government$41,0004,324
States and political subdivisions in the U.S.$5,927,0002,978
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,535,0006,229
Demand deposits$3,200,0007,852
Nontransaction accounts$29,044,0006,363
Money market deposit accounts (MMDAs)$1,580,0007,662
Other savings deposits (excluding MMDAs)$5,982,0004,606
Total time deposits$21,482,0006,090
Total time and savings deposits$37,379,0007,081
Noninterest-bearing deposits$3,200,0008,294
Interest-bearing deposits$37,379,0007,159
Retail deposits$35,608,0007,456
Estimated insured deposits$38,915,0007,117
IRAs and Keogh plan accounts$2,376,0006,832
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$36,670,0008,101
Deposits held in domestic offices$36,670,0008,096
Individuals, partnerships, and corporations$33,446,0008,051
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$3,198,0004,623
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,992,0006,548
Demand deposits$2,628,0008,572
Nontransaction accounts$25,678,0006,941
Money market deposit accounts (MMDAs)$1,652,0007,908
Other savings deposits (excluding MMDAs)$5,656,0004,921
Total time deposits$18,370,0006,754
Total time and savings deposits$34,042,0007,631
Noninterest-bearing deposits$2,628,0009,092
Interest-bearing deposits$34,042,0007,724
Retail deposits$34,474,0007,860
Estimated insured deposits$34,691,0007,864
IRAs and Keogh plan accounts$2,285,0007,183
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$36,587,0008,269
Deposits held in domestic offices$36,587,0008,262
Individuals, partnerships, and corporations$33,627,0008,200
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$2,948,0004,825
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,359,0006,328
Demand deposits$2,805,0008,713
Nontransaction accounts$24,228,0007,194
Money market deposit accounts (MMDAs)$1,561,0008,643
Other savings deposits (excluding MMDAs)$5,899,0005,231
Total time deposits$16,768,0006,749
Total time and savings deposits$33,782,0007,792
Noninterest-bearing deposits$2,805,0009,191
Interest-bearing deposits$33,782,0007,876
Retail deposits$35,201,0007,930
Estimated insured deposits$35,242,0007,930
IRAs and Keogh plan accounts$2,452,0006,997
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$36,797,0008,564
Deposits held in domestic offices$36,797,0008,558
Individuals, partnerships, and corporations$31,603,0008,757
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$5,161,0003,010
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,470,0006,416
Demand deposits$3,382,0008,291
Nontransaction accounts$24,327,0007,366
Money market deposit accounts (MMDAs)$2,426,0008,213
Other savings deposits (excluding MMDAs)$5,566,0005,666
Total time deposits$16,335,0006,866
Total time and savings deposits$33,415,0008,112
Noninterest-bearing deposits$3,382,0008,726
Interest-bearing deposits$33,415,0008,270
Retail deposits$36,231,0008,161
Estimated insured deposits$34,680,0008,330
IRAs and Keogh plan accounts$2,141,0007,824
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$23,931,00010,850
Deposits held in domestic offices$23,931,00010,846
Individuals, partnerships, and corporations$22,563,00010,745
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$1,329,0007,237
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,428,0009,108
Demand deposits$1,668,00010,543
Nontransaction accounts$17,503,0008,864
Money market deposit accounts (MMDAs)$1,682,0009,310
Other savings deposits (excluding MMDAs)$2,994,0007,513
Total time deposits$12,827,0008,216
Total time and savings deposits$22,263,00010,489
Noninterest-bearing deposits$1,668,00011,376
Interest-bearing deposits$22,263,00010,483
Retail deposits$23,363,00010,535
Estimated insured deposits$23,181,00010,611
IRAs and Keogh plan accounts$1,470,0009,607
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA