People's Bank and Trust Company of Pickett County, Total Deposits

2023-12-31Rank
Total deposits$235,855,0002,580
Deposits held in domestic offices$235,855,0002,580
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$58,128,0003,060
Demand deposits$31,063,0003,186
Nontransaction accounts$177,727,0002,142
Money market deposit accounts (MMDAs)$6,349,0003,632
Other savings deposits (excluding MMDAs)$16,093,0003,065
Total time deposits$155,285,0001,307
Total time and savings deposits$204,792,0002,267
Noninterest-bearing deposits$31,063,0003,165
Interest-bearing deposits$204,792,0002,337
Retail deposits$206,055,0002,547
Estimated insured deposits$210,591,0002,266
IRAs and Keogh plan accounts$14,957,0001,127
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$221,074,0002,663
Deposits held in domestic offices$221,074,0002,663
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$58,878,0003,062
Demand deposits$33,189,0003,105
Nontransaction accounts$162,196,0002,225
Money market deposit accounts (MMDAs)$7,955,0003,536
Other savings deposits (excluding MMDAs)$16,131,0003,124
Total time deposits$138,110,0001,371
Total time and savings deposits$187,885,0002,373
Noninterest-bearing deposits$33,189,0003,088
Interest-bearing deposits$187,885,0002,437
Retail deposits$192,850,0002,627
Estimated insured deposits$196,151,0002,371
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$215,135,0002,697
Deposits held in domestic offices$215,135,0002,696
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$62,144,0003,028
Demand deposits$36,035,0003,039
Nontransaction accounts$152,991,0002,285
Money market deposit accounts (MMDAs)$7,851,0003,562
Other savings deposits (excluding MMDAs)$17,392,0003,095
Total time deposits$127,748,0001,382
Total time and savings deposits$179,100,0002,433
Noninterest-bearing deposits$36,035,0003,030
Interest-bearing deposits$179,100,0002,501
Retail deposits$188,390,0002,675
Estimated insured deposits$189,725,0002,423
IRAs and Keogh plan accounts$13,825,0001,218
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$213,455,0002,717
Deposits held in domestic offices$213,455,0002,716
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$63,801,0003,073
Demand deposits$37,885,0003,067
Nontransaction accounts$149,654,0002,340
Money market deposit accounts (MMDAs)$7,495,0003,695
Other savings deposits (excluding MMDAs)$18,691,0003,106
Total time deposits$123,468,0001,328
Total time and savings deposits$175,570,0002,494
Noninterest-bearing deposits$37,885,0003,055
Interest-bearing deposits$175,570,0002,554
Retail deposits$189,456,0002,748
Estimated insured deposits$188,020,0002,462
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,597
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$204,311,0002,807
Deposits held in domestic offices$204,311,0002,805
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$62,833,0003,163
Demand deposits$37,039,0003,151
Nontransaction accounts$141,478,0002,400
Money market deposit accounts (MMDAs)$7,406,0003,747
Other savings deposits (excluding MMDAs)$21,150,0003,005
Total time deposits$112,922,0001,273
Total time and savings deposits$167,272,0002,561
Noninterest-bearing deposits$37,039,0003,138
Interest-bearing deposits$167,272,0002,632
Retail deposits$184,161,0002,830
Estimated insured deposits$179,431,0002,506
IRAs and Keogh plan accounts$13,287,0001,308
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$194,927,0002,906
Deposits held in domestic offices$194,927,0002,905
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$66,437,0003,092
Demand deposits$39,591,0003,092
Nontransaction accounts$128,490,0002,557
Money market deposit accounts (MMDAs)$9,543,0003,656
Other savings deposits (excluding MMDAs)$20,589,0003,102
Total time deposits$98,358,0001,358
Total time and savings deposits$155,336,0002,681
Noninterest-bearing deposits$39,591,0003,078
Interest-bearing deposits$155,336,0002,748
Retail deposits$181,322,0002,894
Estimated insured deposits$173,325,0002,591
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$192,670,0002,966
Deposits held in domestic offices$192,670,0002,966
Individuals, partnerships, and corporations$177,172,0002,888
U.S. Government$0821
States and political subdivisions in the U.S.$15,476,0002,619
Commercial banks and other depository institutions in U.S.$22,0002,068
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,546,0003,152
Demand deposits$39,149,0003,117
Nontransaction accounts$127,124,0002,614
Money market deposit accounts (MMDAs)$9,692,0003,700
Other savings deposits (excluding MMDAs)$19,859,0003,200
Total time deposits$97,573,0001,344
Total time and savings deposits$153,521,0002,727
Noninterest-bearing deposits$39,149,0003,124
Interest-bearing deposits$153,521,0002,798
Retail deposits$179,092,0002,969
Estimated insured deposits$171,143,0002,633
IRAs and Keogh plan accounts$13,180,0001,365
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$190,523,0002,987
Deposits held in domestic offices$190,523,0002,987
Individuals, partnerships, and corporations$174,364,0002,923
U.S. Government$0814
States and political subdivisions in the U.S.$16,137,0002,581
Commercial banks and other depository institutions in U.S.$22,0002,074
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,872,0003,152
Demand deposits$36,065,0003,230
Nontransaction accounts$125,651,0002,634
Money market deposit accounts (MMDAs)$9,319,0003,747
Other savings deposits (excluding MMDAs)$18,357,0003,316
Total time deposits$97,975,0001,373
Total time and savings deposits$154,458,0002,742
Noninterest-bearing deposits$36,065,0003,236
Interest-bearing deposits$154,458,0002,803
Retail deposits$177,359,0002,982
Estimated insured deposits$168,753,0002,670
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$181,874,0003,039
Deposits held in domestic offices$181,874,0003,039
Individuals, partnerships, and corporations$168,176,0002,963
U.S. Government$0909
States and political subdivisions in the U.S.$13,677,0002,768
Commercial banks and other depository institutions in U.S.$21,0002,121
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,638,0003,217
Demand deposits$34,942,0003,244
Nontransaction accounts$121,236,0002,674
Money market deposit accounts (MMDAs)$8,249,0003,817
Other savings deposits (excluding MMDAs)$16,603,0003,396
Total time deposits$96,384,0001,418
Total time and savings deposits$146,932,0002,795
Noninterest-bearing deposits$34,943,0003,257
Interest-bearing deposits$146,931,0002,864
Retail deposits$169,886,0003,041
Estimated insured deposits$163,227,0002,726
IRAs and Keogh plan accounts$13,127,0001,400
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$178,689,0003,077
Deposits held in domestic offices$178,689,0003,077
Individuals, partnerships, and corporations$166,805,0002,974
U.S. Government$0842
States and political subdivisions in the U.S.$11,862,0002,896
Commercial banks and other depository institutions in U.S.$22,0002,150
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,227,0003,236
Demand deposits$34,264,0003,235
Nontransaction accounts$120,462,0002,703
Money market deposit accounts (MMDAs)$7,939,0003,892
Other savings deposits (excluding MMDAs)$15,018,0003,522
Total time deposits$97,505,0001,462
Total time and savings deposits$144,425,0002,826
Noninterest-bearing deposits$34,264,0003,286
Interest-bearing deposits$144,425,0002,891
Retail deposits$166,689,0003,071
Estimated insured deposits$162,336,0002,759
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$129,773,0003,541
Deposits held in domestic offices$129,773,0003,541
Individuals, partnerships, and corporations$117,389,0003,477
U.S. Government$0841
States and political subdivisions in the U.S.$12,329,0002,842
Commercial banks and other depository institutions in U.S.$55,0002,129
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,830,0003,710
Demand deposits$23,388,0003,710
Nontransaction accounts$87,943,0003,171
Money market deposit accounts (MMDAs)$5,599,0004,085
Other savings deposits (excluding MMDAs)$10,572,0003,904
Total time deposits$71,772,0001,946
Total time and savings deposits$106,385,0003,285
Noninterest-bearing deposits$23,388,0003,729
Interest-bearing deposits$106,385,0003,340
Retail deposits$122,980,0003,493
Estimated insured deposits$118,848,0003,250
IRAs and Keogh plan accounts$9,977,0001,840
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$127,707,0003,565
Deposits held in domestic offices$127,707,0003,565
Individuals, partnerships, and corporations$113,657,0003,526
U.S. Government$0837
States and political subdivisions in the U.S.$13,996,0002,695
Commercial banks and other depository institutions in U.S.$54,0002,145
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,844,0003,749
Demand deposits$21,077,0003,864
Nontransaction accounts$86,863,0003,178
Money market deposit accounts (MMDAs)$5,145,0004,134
Other savings deposits (excluding MMDAs)$10,227,0003,933
Total time deposits$71,491,0001,995
Total time and savings deposits$106,630,0003,273
Noninterest-bearing deposits$21,077,0003,889
Interest-bearing deposits$106,630,0003,339
Retail deposits$120,918,0003,525
Estimated insured deposits$115,859,0003,307
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,0001,767
Fully insured brokered deposits$1,0001,576
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$119,765,0003,588
Deposits held in domestic offices$119,765,0003,588
Individuals, partnerships, and corporations$108,381,0003,526
U.S. Government$0909
States and political subdivisions in the U.S.$11,330,0002,901
Commercial banks and other depository institutions in U.S.$54,0002,167
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,113,0003,738
Demand deposits$19,934,0003,846
Nontransaction accounts$81,652,0003,237
Money market deposit accounts (MMDAs)$5,548,0004,079
Other savings deposits (excluding MMDAs)$9,044,0003,974
Total time deposits$67,060,0002,124
Total time and savings deposits$99,831,0003,328
Noninterest-bearing deposits$19,934,0003,864
Interest-bearing deposits$99,831,0003,391
Retail deposits$113,483,0003,529
Estimated insured deposits$108,639,0003,331
IRAs and Keogh plan accounts$10,088,0001,827
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,633
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$115,195,0003,604
Deposits held in domestic offices$115,195,0003,604
Individuals, partnerships, and corporations$105,623,0003,517
U.S. Government$0867
States and political subdivisions in the U.S.$9,518,0003,057
Commercial banks and other depository institutions in U.S.$54,0002,185
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,178,0003,797
Demand deposits$18,144,0003,892
Nontransaction accounts$81,017,0003,240
Money market deposit accounts (MMDAs)$6,538,0003,976
Other savings deposits (excluding MMDAs)$8,787,0003,999
Total time deposits$65,692,0002,182
Total time and savings deposits$97,051,0003,319
Noninterest-bearing deposits$18,144,0003,919
Interest-bearing deposits$97,051,0003,388
Retail deposits$108,921,0003,554
Estimated insured deposits$105,950,0003,348
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,0001,884
Fully insured brokered deposits$1,0001,672
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$115,266,0003,598
Deposits held in domestic offices$115,266,0003,598
Individuals, partnerships, and corporations$105,878,0003,506
U.S. Government$0863
States and political subdivisions in the U.S.$9,335,0003,104
Commercial banks and other depository institutions in U.S.$53,0002,198
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,803,0003,768
Demand deposits$18,409,0003,867
Nontransaction accounts$80,463,0003,234
Money market deposit accounts (MMDAs)$5,834,0004,047
Other savings deposits (excluding MMDAs)$8,312,0004,042
Total time deposits$66,317,0002,214
Total time and savings deposits$96,857,0003,318
Noninterest-bearing deposits$18,409,0003,906
Interest-bearing deposits$96,857,0003,382
Retail deposits$108,991,0003,551
Estimated insured deposits$105,797,0003,353
IRAs and Keogh plan accounts$9,596,0001,899
Brokered deposits$1,0001,919
Fully insured brokered deposits$1,0001,718
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$108,300,0003,581
Deposits held in domestic offices$108,300,0003,580
Individuals, partnerships, and corporations$97,618,0003,529
U.S. Government$0886
States and political subdivisions in the U.S.$10,629,0002,929
Commercial banks and other depository institutions in U.S.$53,0002,225
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,771,0003,726
Demand deposits$15,363,0003,885
Nontransaction accounts$77,529,0003,259
Money market deposit accounts (MMDAs)$4,037,0004,243
Other savings deposits (excluding MMDAs)$7,200,0004,126
Total time deposits$66,292,0002,244
Total time and savings deposits$92,937,0003,353
Noninterest-bearing deposits$15,363,0003,914
Interest-bearing deposits$92,937,0003,406
Retail deposits$101,998,0003,535
Estimated insured deposits$101,570,0003,313
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$107,727,0003,615
Deposits held in domestic offices$107,727,0003,615
Individuals, partnerships, and corporations$98,144,0003,531
U.S. Government$01,019
States and political subdivisions in the U.S.$9,530,0003,084
Commercial banks and other depository institutions in U.S.$53,0002,216
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,709,0003,822
Demand deposits$15,038,0003,950
Nontransaction accounts$78,018,0003,272
Money market deposit accounts (MMDAs)$3,801,0004,321
Other savings deposits (excluding MMDAs)$7,176,0004,132
Total time deposits$67,041,0002,243
Total time and savings deposits$92,689,0003,367
Noninterest-bearing deposits$15,038,0003,992
Interest-bearing deposits$92,689,0003,416
Retail deposits$101,397,0003,561
Estimated insured deposits$102,009,0003,315
IRAs and Keogh plan accounts$9,924,0001,873
Brokered deposits$1,0002,010
Fully insured brokered deposits$1,0001,786
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$107,958,0003,627
Deposits held in domestic offices$107,958,0003,626
Individuals, partnerships, and corporations$99,030,0003,532
U.S. Government$0965
States and political subdivisions in the U.S.$8,875,0003,156
Commercial banks and other depository institutions in U.S.$53,0002,221
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,198,0003,838
Demand deposits$13,753,0004,083
Nontransaction accounts$78,760,0003,264
Money market deposit accounts (MMDAs)$4,304,0004,309
Other savings deposits (excluding MMDAs)$6,818,0004,223
Total time deposits$67,638,0002,252
Total time and savings deposits$94,205,0003,353
Noninterest-bearing deposits$13,753,0004,122
Interest-bearing deposits$94,205,0003,394
Retail deposits$101,660,0003,563
Estimated insured deposits$101,165,0003,356
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,838
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,287,0003,702
Deposits held in domestic offices$104,287,0003,701
Individuals, partnerships, and corporations$96,738,0003,582
U.S. Government$0960
States and political subdivisions in the U.S.$7,549,0003,383
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$28,201,0003,916
Demand deposits$13,790,0004,089
Nontransaction accounts$76,086,0003,347
Money market deposit accounts (MMDAs)$4,247,0004,355
Other savings deposits (excluding MMDAs)$6,601,0004,296
Total time deposits$65,238,0002,324
Total time and savings deposits$90,497,0003,445
Noninterest-bearing deposits$13,790,0004,122
Interest-bearing deposits$90,497,0003,485
Retail deposits$97,980,0003,639
Estimated insured deposits$97,443,0003,451
IRAs and Keogh plan accounts$9,756,0001,927
Brokered deposits$1,0002,141
Fully insured brokered deposits$1,0001,892
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,958,0003,769
Deposits held in domestic offices$102,958,0003,768
Individuals, partnerships, and corporations$95,747,0003,643
U.S. Government$0998
States and political subdivisions in the U.S.$7,211,0003,471
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$29,905,0003,873
Demand deposits$14,206,0004,112
Nontransaction accounts$73,053,0003,447
Money market deposit accounts (MMDAs)$4,053,0004,435
Other savings deposits (excluding MMDAs)$6,664,0004,336
Total time deposits$62,336,0002,403
Total time and savings deposits$88,752,0003,533
Noninterest-bearing deposits$14,206,0004,151
Interest-bearing deposits$88,752,0003,573
Retail deposits$96,910,0003,711
Estimated insured deposits$95,279,0003,528
IRAs and Keogh plan accounts$9,856,0001,936
Brokered deposits$1,0002,194
Fully insured brokered deposits$1,0001,937
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$101,261,0003,804
Deposits held in domestic offices$101,261,0003,804
Individuals, partnerships, and corporations$95,088,0003,665
U.S. Government$01,108
States and political subdivisions in the U.S.$6,173,0003,619
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$28,624,0004,005
Demand deposits$13,596,0004,217
Nontransaction accounts$72,637,0003,449
Money market deposit accounts (MMDAs)$4,192,0004,453
Other savings deposits (excluding MMDAs)$7,041,0004,294
Total time deposits$61,404,0002,385
Total time and savings deposits$87,665,0003,545
Noninterest-bearing deposits$13,596,0004,246
Interest-bearing deposits$87,665,0003,583
Retail deposits$95,664,0003,744
Estimated insured deposits$93,880,0003,539
IRAs and Keogh plan accounts$10,040,0001,922
Brokered deposits$1,0002,205
Fully insured brokered deposits$1,0001,957
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$103,816,0003,767
Deposits held in domestic offices$103,816,0003,766
Individuals, partnerships, and corporations$97,445,0003,648
U.S. Government$01,011
States and political subdivisions in the U.S.$6,370,0003,594
Commercial banks and other depository institutions in U.S.$1,0002,465
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,024,0003,887
Demand deposits$14,232,0004,153
Nontransaction accounts$73,792,0003,455
Money market deposit accounts (MMDAs)$4,548,0004,478
Other savings deposits (excluding MMDAs)$7,003,0004,349
Total time deposits$62,241,0002,355
Total time and savings deposits$89,584,0003,531
Noninterest-bearing deposits$14,232,0004,198
Interest-bearing deposits$89,584,0003,571
Retail deposits$98,498,0003,714
Estimated insured deposits$95,861,0003,532
IRAs and Keogh plan accounts$10,277,0001,913
Brokered deposits$1,0002,203
Fully insured brokered deposits$1,0001,958
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$101,536,0003,848
Deposits held in domestic offices$101,536,0003,847
Individuals, partnerships, and corporations$95,508,0003,709
U.S. Government$01,101
States and political subdivisions in the U.S.$6,028,0003,685
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,392,0004,051
Demand deposits$14,582,0004,171
Nontransaction accounts$73,144,0003,491
Money market deposit accounts (MMDAs)$4,227,0004,580
Other savings deposits (excluding MMDAs)$6,445,0004,491
Total time deposits$62,472,0002,337
Total time and savings deposits$86,954,0003,617
Noninterest-bearing deposits$14,582,0004,209
Interest-bearing deposits$86,954,0003,661
Retail deposits$95,972,0003,802
Estimated insured deposits$95,286,0003,568
IRAs and Keogh plan accounts$10,472,0001,904
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$106,030,0003,807
Deposits held in domestic offices$106,030,0003,806
Individuals, partnerships, and corporations$98,287,0003,709
U.S. Government$01,097
States and political subdivisions in the U.S.$7,743,0003,402
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,280,0003,931
Demand deposits$14,836,0004,181
Nontransaction accounts$74,750,0003,498
Money market deposit accounts (MMDAs)$3,872,0004,694
Other savings deposits (excluding MMDAs)$6,652,0004,486
Total time deposits$64,226,0002,291
Total time and savings deposits$91,194,0003,579
Noninterest-bearing deposits$14,836,0004,227
Interest-bearing deposits$91,194,0003,612
Retail deposits$100,469,0003,753
Estimated insured deposits$97,508,0003,568
IRAs and Keogh plan accounts$10,842,0001,867
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$106,020,0003,827
Deposits held in domestic offices$106,020,0003,826
Individuals, partnerships, and corporations$99,835,0003,697
U.S. Government$01,191
States and political subdivisions in the U.S.$6,185,0003,689
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,150,0004,037
Demand deposits$14,660,0004,249
Nontransaction accounts$75,870,0003,500
Money market deposit accounts (MMDAs)$3,478,0004,810
Other savings deposits (excluding MMDAs)$6,269,0004,562
Total time deposits$66,123,0002,242
Total time and savings deposits$91,360,0003,575
Noninterest-bearing deposits$14,660,0004,292
Interest-bearing deposits$91,360,0003,616
Retail deposits$100,459,0003,771
Estimated insured deposits$98,723,0003,573
IRAs and Keogh plan accounts$11,125,0001,850
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$102,608,0003,914
Deposits held in domestic offices$102,608,0003,913
Individuals, partnerships, and corporations$96,418,0003,785
U.S. Government$01,147
States and political subdivisions in the U.S.$6,190,0003,667
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$26,480,0004,228
Demand deposits$13,558,0004,330
Nontransaction accounts$76,128,0003,525
Money market deposit accounts (MMDAs)$4,282,0004,741
Other savings deposits (excluding MMDAs)$5,919,0004,679
Total time deposits$65,927,0002,289
Total time and savings deposits$89,050,0003,652
Noninterest-bearing deposits$13,558,0004,371
Interest-bearing deposits$89,050,0003,700
Retail deposits$96,780,0003,854
Estimated insured deposits$96,735,0003,631
IRAs and Keogh plan accounts$11,161,0001,886
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$100,379,0003,982
Deposits held in domestic offices$100,379,0003,981
Individuals, partnerships, and corporations$93,450,0003,853
U.S. Government$01,163
States and political subdivisions in the U.S.$6,929,0003,556
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$25,872,0004,300
Demand deposits$13,228,0004,397
Nontransaction accounts$74,507,0003,584
Money market deposit accounts (MMDAs)$3,570,0004,885
Other savings deposits (excluding MMDAs)$5,213,0004,845
Total time deposits$65,724,0002,299
Total time and savings deposits$87,151,0003,721
Noninterest-bearing deposits$13,224,0004,430
Interest-bearing deposits$87,155,0003,756
Retail deposits$94,571,0003,924
Estimated insured deposits$93,986,0003,701
IRAs and Keogh plan accounts$10,883,0001,953
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$100,771,0004,017
Deposits held in domestic offices$100,771,0004,016
Individuals, partnerships, and corporations$92,590,0003,921
U.S. Government$01,186
States and political subdivisions in the U.S.$8,181,0003,386
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$25,238,0004,390
Demand deposits$12,368,0004,548
Nontransaction accounts$75,533,0003,595
Money market deposit accounts (MMDAs)$4,031,0004,866
Other savings deposits (excluding MMDAs)$4,961,0004,954
Total time deposits$66,541,0002,284
Total time and savings deposits$88,403,0003,742
Noninterest-bearing deposits$12,368,0004,573
Interest-bearing deposits$88,403,0003,773
Retail deposits$94,756,0003,976
Estimated insured deposits$92,851,0003,761
IRAs and Keogh plan accounts$10,951,0001,956
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$100,653,0004,018
Deposits held in domestic offices$100,653,0004,017
Individuals, partnerships, and corporations$93,660,0003,888
U.S. Government$01,254
States and political subdivisions in the U.S.$6,993,0003,602
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$23,593,0004,534
Demand deposits$12,158,0004,602
Nontransaction accounts$77,060,0003,553
Money market deposit accounts (MMDAs)$4,165,0004,881
Other savings deposits (excluding MMDAs)$4,795,0004,984
Total time deposits$68,100,0002,258
Total time and savings deposits$88,495,0003,740
Noninterest-bearing deposits$12,158,0004,627
Interest-bearing deposits$88,495,0003,771
Retail deposits$93,824,0004,005
Estimated insured deposits$93,090,0003,767
IRAs and Keogh plan accounts$11,277,0001,918
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$100,912,0004,009
Deposits held in domestic offices$100,912,0004,008
Individuals, partnerships, and corporations$94,649,0003,882
U.S. Government$01,248
States and political subdivisions in the U.S.$6,263,0003,672
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,247,0004,609
Demand deposits$12,015,0004,582
Nontransaction accounts$78,665,0003,540
Money market deposit accounts (MMDAs)$5,066,0004,808
Other savings deposits (excluding MMDAs)$4,846,0005,001
Total time deposits$68,753,0002,262
Total time and savings deposits$88,897,0003,730
Noninterest-bearing deposits$12,015,0004,626
Interest-bearing deposits$88,897,0003,758
Retail deposits$94,086,0003,981
Estimated insured deposits$93,810,0003,760
IRAs and Keogh plan accounts$11,078,0001,985
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$98,197,0004,090
Deposits held in domestic offices$98,197,0004,089
Individuals, partnerships, and corporations$90,925,0003,975
U.S. Government$01,147
States and political subdivisions in the U.S.$7,272,0003,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,221,0004,627
Demand deposits$12,031,0004,593
Nontransaction accounts$75,976,0003,626
Money market deposit accounts (MMDAs)$4,158,0004,988
Other savings deposits (excluding MMDAs)$4,740,0005,071
Total time deposits$67,078,0002,342
Total time and savings deposits$86,166,0003,830
Noninterest-bearing deposits$12,031,0004,629
Interest-bearing deposits$86,166,0003,853
Retail deposits$92,010,0004,048
Estimated insured deposits$91,372,0003,835
IRAs and Keogh plan accounts$10,880,0002,026
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,118,0004,126
Deposits held in domestic offices$98,118,0004,125
Individuals, partnerships, and corporations$89,859,0004,038
U.S. Government$01,159
States and political subdivisions in the U.S.$8,259,0003,382
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,033,0004,611
Demand deposits$11,208,0004,732
Nontransaction accounts$75,085,0003,672
Money market deposit accounts (MMDAs)$3,715,0005,116
Other savings deposits (excluding MMDAs)$4,743,0005,103
Total time deposits$66,627,0002,381
Total time and savings deposits$86,910,0003,846
Noninterest-bearing deposits$11,208,0004,779
Interest-bearing deposits$86,910,0003,869
Retail deposits$91,684,0004,100
Estimated insured deposits$90,527,0003,885
IRAs and Keogh plan accounts$10,429,0002,117
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$98,857,0004,141
Deposits held in domestic offices$98,857,0004,140
Individuals, partnerships, and corporations$92,041,0004,015
U.S. Government$01,296
States and political subdivisions in the U.S.$6,816,0003,661
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,585,0004,695
Demand deposits$11,880,0004,734
Nontransaction accounts$76,272,0003,642
Money market deposit accounts (MMDAs)$3,948,0005,106
Other savings deposits (excluding MMDAs)$4,506,0005,156
Total time deposits$67,818,0002,347
Total time and savings deposits$86,977,0003,855
Noninterest-bearing deposits$11,880,0004,777
Interest-bearing deposits$86,977,0003,882
Retail deposits$92,706,0004,112
Estimated insured deposits$91,924,0003,883
IRAs and Keogh plan accounts$10,412,0002,131
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$98,141,0004,175
Deposits held in domestic offices$98,141,0004,174
Individuals, partnerships, and corporations$92,839,0004,024
U.S. Government$01,197
States and political subdivisions in the U.S.$5,302,0003,961
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,821,0004,876
Demand deposits$10,144,0004,919
Nontransaction accounts$78,320,0003,652
Money market deposit accounts (MMDAs)$4,510,0005,075
Other savings deposits (excluding MMDAs)$4,243,0005,270
Total time deposits$69,567,0002,333
Total time and savings deposits$87,997,0003,862
Noninterest-bearing deposits$10,144,0004,960
Interest-bearing deposits$87,997,0003,877
Retail deposits$91,993,0004,128
Estimated insured deposits$92,429,0003,872
IRAs and Keogh plan accounts$10,374,0002,172
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$100,091,0004,151
Deposits held in domestic offices$100,091,0004,150
Individuals, partnerships, and corporations$93,532,0004,032
U.S. Government$01,235
States and political subdivisions in the U.S.$6,559,0003,698
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,612,0004,761
Demand deposits$11,108,0004,831
Nontransaction accounts$78,479,0003,680
Money market deposit accounts (MMDAs)$4,270,0005,163
Other savings deposits (excluding MMDAs)$4,094,0005,361
Total time deposits$70,115,0002,345
Total time and savings deposits$88,983,0003,873
Noninterest-bearing deposits$11,108,0004,867
Interest-bearing deposits$88,983,0003,887
Retail deposits$93,443,0004,126
Estimated insured deposits$93,444,0003,881
IRAs and Keogh plan accounts$10,418,0002,193
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$101,170,0004,177
Deposits held in domestic offices$101,170,0004,176
Individuals, partnerships, and corporations$93,861,0004,074
U.S. Government$01,228
States and political subdivisions in the U.S.$7,309,0003,563
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,445,0004,743
Demand deposits$11,394,0004,851
Nontransaction accounts$78,725,0003,708
Money market deposit accounts (MMDAs)$4,048,0005,261
Other savings deposits (excluding MMDAs)$3,961,0005,420
Total time deposits$70,716,0002,349
Total time and savings deposits$89,776,0003,899
Noninterest-bearing deposits$11,394,0004,892
Interest-bearing deposits$89,776,0003,906
Retail deposits$95,028,0004,143
Estimated insured deposits$93,363,0003,933
IRAs and Keogh plan accounts$10,594,0002,190
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$99,691,0004,230
Deposits held in domestic offices$99,691,0004,230
Individuals, partnerships, and corporations$94,389,0004,079
U.S. Government$01,345
States and political subdivisions in the U.S.$5,302,0004,023
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,802,0004,920
Demand deposits$11,841,0004,815
Nontransaction accounts$78,889,0003,718
Money market deposit accounts (MMDAs)$4,163,0005,295
Other savings deposits (excluding MMDAs)$3,696,0005,526
Total time deposits$71,030,0002,383
Total time and savings deposits$87,850,0003,972
Noninterest-bearing deposits$11,841,0004,879
Interest-bearing deposits$87,850,0003,980
Retail deposits$94,057,0004,194
Estimated insured deposits$94,118,0003,921
IRAs and Keogh plan accounts$10,820,0002,179
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$100,806,0004,221
Deposits held in domestic offices$100,806,0004,220
Individuals, partnerships, and corporations$95,517,0004,062
U.S. Government$01,257
States and political subdivisions in the U.S.$5,289,0004,035
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,256,0004,931
Demand deposits$11,722,0004,783
Nontransaction accounts$80,550,0003,730
Money market deposit accounts (MMDAs)$4,510,0005,298
Other savings deposits (excluding MMDAs)$3,829,0005,544
Total time deposits$72,211,0002,383
Total time and savings deposits$89,084,0003,960
Noninterest-bearing deposits$11,722,0004,875
Interest-bearing deposits$89,084,0003,968
Retail deposits$95,421,0004,160
Estimated insured deposits$95,135,0003,926
IRAs and Keogh plan accounts$10,830,0002,229
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$101,455,0004,236
Deposits held in domestic offices$101,455,0004,235
Individuals, partnerships, and corporations$95,964,0004,083
U.S. Government$01,331
States and political subdivisions in the U.S.$5,491,0003,987
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,047,0004,981
Demand deposits$11,949,0004,755
Nontransaction accounts$81,408,0003,737
Money market deposit accounts (MMDAs)$4,324,0005,377
Other savings deposits (excluding MMDAs)$3,672,0005,643
Total time deposits$73,412,0002,381
Total time and savings deposits$89,506,0003,985
Noninterest-bearing deposits$11,949,0004,856
Interest-bearing deposits$89,506,0003,993
Retail deposits$96,320,0004,175
Estimated insured deposits$95,717,0003,938
IRAs and Keogh plan accounts$10,986,0002,225
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$100,775,0004,310
Deposits held in domestic offices$100,775,0004,309
Individuals, partnerships, and corporations$94,198,0004,167
U.S. Government$01,317
States and political subdivisions in the U.S.$6,577,0003,770
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,891,0005,068
Demand deposits$10,554,0005,035
Nontransaction accounts$80,884,0003,793
Money market deposit accounts (MMDAs)$3,733,0005,567
Other savings deposits (excluding MMDAs)$3,694,0005,677
Total time deposits$73,457,0002,426
Total time and savings deposits$90,221,0004,038
Noninterest-bearing deposits$10,554,0005,107
Interest-bearing deposits$90,221,0004,049
Retail deposits$96,440,0004,230
Estimated insured deposits$94,605,0004,031
IRAs and Keogh plan accounts$11,362,0002,191
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$101,006,0004,309
Deposits held in domestic offices$101,006,0004,308
Individuals, partnerships, and corporations$95,258,0004,172
U.S. Government$01,474
States and political subdivisions in the U.S.$5,748,0003,959
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,592,0005,300
Demand deposits$9,814,0005,197
Nontransaction accounts$83,414,0003,719
Money market deposit accounts (MMDAs)$3,566,0005,626
Other savings deposits (excluding MMDAs)$3,585,0005,702
Total time deposits$76,263,0002,374
Total time and savings deposits$91,192,0004,002
Noninterest-bearing deposits$9,814,0005,261
Interest-bearing deposits$91,192,0004,003
Retail deposits$96,778,0004,219
Estimated insured deposits$96,304,0003,969
IRAs and Keogh plan accounts$11,858,0002,130
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$105,361,0004,203
Deposits held in domestic offices$105,361,0004,203
Individuals, partnerships, and corporations$100,108,0004,061
U.S. Government$01,406
States and political subdivisions in the U.S.$5,253,0004,026
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,321,0005,090
Demand deposits$11,790,0004,790
Nontransaction accounts$86,040,0003,705
Money market deposit accounts (MMDAs)$3,834,0005,645
Other savings deposits (excluding MMDAs)$3,898,0005,648
Total time deposits$78,308,0002,372
Total time and savings deposits$93,571,0003,951
Noninterest-bearing deposits$11,790,0004,925
Interest-bearing deposits$93,571,0003,955
Retail deposits$101,133,0004,094
Estimated insured deposits$100,690,0003,885
IRAs and Keogh plan accounts$12,059,0002,146
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$104,167,0004,255
Deposits held in domestic offices$104,167,0004,254
Individuals, partnerships, and corporations$99,221,0004,097
U.S. Government$01,377
States and political subdivisions in the U.S.$4,946,0004,163
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,608,0005,307
Demand deposits$10,185,0005,091
Nontransaction accounts$86,559,0003,718
Money market deposit accounts (MMDAs)$3,682,0005,714
Other savings deposits (excluding MMDAs)$3,772,0005,712
Total time deposits$79,105,0002,381
Total time and savings deposits$93,982,0003,976
Noninterest-bearing deposits$10,185,0005,187
Interest-bearing deposits$93,982,0003,979
Retail deposits$100,979,0004,121
Estimated insured deposits$100,347,0003,915
IRAs and Keogh plan accounts$12,070,0002,148
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$107,438,0004,246
Deposits held in domestic offices$107,438,0004,246
Individuals, partnerships, and corporations$101,258,0004,125
U.S. Government$01,424
States and political subdivisions in the U.S.$6,180,0003,839
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,494,0005,274
Demand deposits$9,449,0005,330
Nontransaction accounts$88,944,0003,699
Money market deposit accounts (MMDAs)$3,536,0005,811
Other savings deposits (excluding MMDAs)$3,715,0005,764
Total time deposits$81,693,0002,369
Total time and savings deposits$97,989,0003,937
Noninterest-bearing deposits$9,449,0005,409
Interest-bearing deposits$97,989,0003,934
Retail deposits$104,460,0004,090
Estimated insured deposits$103,063,0003,882
IRAs and Keogh plan accounts$12,210,0002,151
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$108,143,0004,228
Deposits held in domestic offices$108,143,0004,227
Individuals, partnerships, and corporations$103,044,0004,078
U.S. Government$01,583
States and political subdivisions in the U.S.$5,099,0004,143
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,107,0005,595
Demand deposits$8,265,0005,648
Nontransaction accounts$92,036,0003,613
Money market deposit accounts (MMDAs)$3,704,0005,792
Other savings deposits (excluding MMDAs)$3,705,0005,725
Total time deposits$84,627,0002,295
Total time and savings deposits$99,878,0003,864
Noninterest-bearing deposits$8,265,0005,711
Interest-bearing deposits$99,878,0003,857
Retail deposits$104,923,0004,088
Estimated insured deposits$104,705,0003,981
IRAs and Keogh plan accounts$12,877,0002,055
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$113,056,0004,108
Deposits held in domestic offices$113,056,0004,108
Individuals, partnerships, and corporations$108,696,0003,933
U.S. Government$01,457
States and political subdivisions in the U.S.$4,120,0004,430
Commercial banks and other depository institutions in U.S.$240,0002,722
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,341,0005,490
Demand deposits$9,312,0005,329
Nontransaction accounts$96,715,0003,517
Money market deposit accounts (MMDAs)$5,031,0005,542
Other savings deposits (excluding MMDAs)$3,356,0005,873
Total time deposits$88,328,0002,282
Total time and savings deposits$103,744,0003,809
Noninterest-bearing deposits$9,312,0005,435
Interest-bearing deposits$103,744,0003,796
Retail deposits$109,711,0003,953
Estimated insured deposits$109,527,0003,859
IRAs and Keogh plan accounts$13,005,0002,082
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$115,415,0004,064
Deposits held in domestic offices$115,415,0004,064
Individuals, partnerships, and corporations$110,191,0003,919
U.S. Government$01,535
States and political subdivisions in the U.S.$4,984,0004,154
Commercial banks and other depository institutions in U.S.$240,0002,756
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,744,0005,309
Demand deposits$10,618,0004,972
Nontransaction accounts$97,671,0003,527
Money market deposit accounts (MMDAs)$3,962,0005,825
Other savings deposits (excluding MMDAs)$3,055,0006,006
Total time deposits$90,654,0002,266
Total time and savings deposits$104,797,0003,805
Noninterest-bearing deposits$10,618,0005,121
Interest-bearing deposits$104,797,0003,796
Retail deposits$111,419,0003,913
Estimated insured deposits$112,261,0003,800
IRAs and Keogh plan accounts$13,284,0002,061
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$116,260,0004,092
Deposits held in domestic offices$116,260,0004,090
Individuals, partnerships, and corporations$109,799,0003,968
U.S. Government$01,579
States and political subdivisions in the U.S.$6,221,0003,859
Commercial banks and other depository institutions in U.S.$240,0002,762
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,686,0005,355
Demand deposits$8,706,0005,490
Nontransaction accounts$98,574,0003,556
Money market deposit accounts (MMDAs)$3,669,0005,959
Other savings deposits (excluding MMDAs)$3,046,0006,027
Total time deposits$91,859,0002,292
Total time and savings deposits$107,554,0003,795
Noninterest-bearing deposits$8,706,0005,589
Interest-bearing deposits$107,554,0003,787
Retail deposits$112,769,0003,929
Estimated insured deposits$112,245,0003,860
IRAs and Keogh plan accounts$13,203,0002,091
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$118,692,0003,998
Deposits held in domestic offices$118,692,0003,996
Individuals, partnerships, and corporations$113,182,0003,860
U.S. Government$01,780
States and political subdivisions in the U.S.$5,270,0003,962
Commercial banks and other depository institutions in U.S.$240,0002,591
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,143,0005,493
Demand deposits$8,091,0005,544
Nontransaction accounts$102,549,0003,447
Money market deposit accounts (MMDAs)$2,831,0006,166
Other savings deposits (excluding MMDAs)$2,949,0006,012
Total time deposits$96,769,0002,234
Total time and savings deposits$110,601,0003,671
Noninterest-bearing deposits$8,090,0005,639
Interest-bearing deposits$110,602,0003,685
Retail deposits$115,119,0003,825
Estimated insured deposits$115,682,0003,744
IRAs and Keogh plan accounts$14,181,0001,949
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$121,082,0003,937
Deposits held in domestic offices$121,082,0003,935
Individuals, partnerships, and corporations$116,201,0003,788
U.S. Government$01,652
States and political subdivisions in the U.S.$4,246,0004,245
Commercial banks and other depository institutions in U.S.$635,0002,015
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,478,0005,679
Demand deposits$7,860,0005,548
Nontransaction accounts$106,604,0003,394
Money market deposit accounts (MMDAs)$3,110,0006,146
Other savings deposits (excluding MMDAs)$2,993,0006,011
Total time deposits$100,501,0002,204
Total time and savings deposits$113,222,0003,624
Noninterest-bearing deposits$7,860,0005,652
Interest-bearing deposits$113,222,0003,624
Retail deposits$117,395,0003,757
Estimated insured deposits$118,493,0003,687
IRAs and Keogh plan accounts$14,319,0001,966
Brokered deposits$395,0002,907
Fully insured brokered deposits$395,0002,745
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$121,738,0003,941
Deposits held in domestic offices$121,738,0003,940
Individuals, partnerships, and corporations$116,067,0003,801
U.S. Government$01,633
States and political subdivisions in the U.S.$4,937,0004,021
Commercial banks and other depository institutions in U.S.$734,0001,976
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,249,0005,538
Demand deposits$8,532,0005,304
Nontransaction accounts$106,489,0003,418
Money market deposit accounts (MMDAs)$2,955,0006,204
Other savings deposits (excluding MMDAs)$2,945,0006,044
Total time deposits$100,589,0002,256
Total time and savings deposits$113,206,0003,652
Noninterest-bearing deposits$8,532,0005,415
Interest-bearing deposits$113,206,0003,660
Retail deposits$117,932,0003,750
Estimated insured deposits$119,482,0003,675
IRAs and Keogh plan accounts$14,569,0001,930
Brokered deposits$494,0002,947
Fully insured brokered deposits$494,0002,774
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$122,119,0003,983
Deposits held in domestic offices$122,119,0003,981
Individuals, partnerships, and corporations$116,276,0003,832
U.S. Government$01,643
States and political subdivisions in the U.S.$5,109,0003,975
Commercial banks and other depository institutions in U.S.$734,0001,974
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,122,0005,594
Demand deposits$7,865,0005,497
Nontransaction accounts$106,997,0003,452
Money market deposit accounts (MMDAs)$2,357,0006,461
Other savings deposits (excluding MMDAs)$2,907,0006,063
Total time deposits$101,733,0002,276
Total time and savings deposits$114,254,0003,667
Noninterest-bearing deposits$7,865,0005,609
Interest-bearing deposits$114,254,0003,686
Retail deposits$118,221,0003,768
Estimated insured deposits$119,576,0003,710
IRAs and Keogh plan accounts$14,981,0001,893
Brokered deposits$494,0002,998
Fully insured brokered deposits$494,0002,826
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$115,830,0004,129
Deposits held in domestic offices$115,830,0004,126
Individuals, partnerships, and corporations$111,218,0003,941
U.S. Government$02,902
States and political subdivisions in the U.S.$3,878,0004,398
Commercial banks and other depository institutions in U.S.$734,0001,976
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,707,0005,801
Demand deposits$7,338,0005,654
Nontransaction accounts$102,123,0003,590
Money market deposit accounts (MMDAs)$2,018,0006,581
Other savings deposits (excluding MMDAs)$2,864,0006,029
Total time deposits$97,241,0002,433
Total time and savings deposits$108,492,0003,815
Noninterest-bearing deposits$7,338,0005,766
Interest-bearing deposits$108,492,0003,831
Retail deposits$112,077,0003,901
Estimated insured deposits$114,509,0003,804
IRAs and Keogh plan accounts$14,455,0001,962
Brokered deposits$494,0003,103
Fully insured brokered deposits$494,0002,930
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$117,070,0004,109
Deposits held in domestic offices$117,070,0004,106
Individuals, partnerships, and corporations$113,160,0003,933
U.S. Government$03,279
States and political subdivisions in the U.S.$3,661,0004,510
Commercial banks and other depository institutions in U.S.$249,0002,588
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,658,0005,754
Demand deposits$7,195,0005,643
Nontransaction accounts$103,412,0003,621
Money market deposit accounts (MMDAs)$2,450,0006,488
Other savings deposits (excluding MMDAs)$2,687,0006,168
Total time deposits$98,275,0002,490
Total time and savings deposits$109,875,0003,823
Noninterest-bearing deposits$7,196,0005,753
Interest-bearing deposits$109,874,0003,842
Retail deposits$111,921,0003,933
Estimated insured deposits$115,188,0003,746
IRAs and Keogh plan accounts$14,904,0001,928
Brokered deposits$349,0003,233
Fully insured brokered deposits$349,0003,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$114,514,0004,205
Deposits held in domestic offices$114,514,0004,203
Individuals, partnerships, and corporations$110,665,0004,020
U.S. Government$03,428
States and political subdivisions in the U.S.$3,600,0004,545
Commercial banks and other depository institutions in U.S.$249,0002,613
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,750,0005,726
Demand deposits$7,727,0005,434
Nontransaction accounts$100,764,0003,717
Money market deposit accounts (MMDAs)$2,313,0006,568
Other savings deposits (excluding MMDAs)$2,624,0006,240
Total time deposits$95,827,0002,614
Total time and savings deposits$106,787,0003,940
Noninterest-bearing deposits$7,727,0005,555
Interest-bearing deposits$106,787,0003,956
Retail deposits$110,142,0003,982
Estimated insured deposits$112,482,0003,816
IRAs and Keogh plan accounts$14,026,0002,041
Brokered deposits$349,0003,323
Fully insured brokered deposits$349,0003,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$111,745,0004,328
Deposits held in domestic offices$111,745,0004,326
Individuals, partnerships, and corporations$106,698,0004,170
U.S. Government$03,500
States and political subdivisions in the U.S.$4,798,0004,173
Commercial banks and other depository institutions in U.S.$249,0002,660
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,991,0005,552
Demand deposits$7,630,0005,490
Nontransaction accounts$96,754,0003,883
Money market deposit accounts (MMDAs)$2,192,0006,692
Other savings deposits (excluding MMDAs)$2,503,0006,329
Total time deposits$92,059,0002,781
Total time and savings deposits$104,115,0004,068
Noninterest-bearing deposits$7,630,0005,609
Interest-bearing deposits$104,115,0004,083
Retail deposits$107,368,0004,086
Estimated insured deposits$108,499,0003,978
IRAs and Keogh plan accounts$13,452,0002,139
Brokered deposits$349,0003,423
Fully insured brokered deposits$349,0003,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$109,753,0004,373
Deposits held in domestic offices$109,753,0004,372
Individuals, partnerships, and corporations$105,771,0004,184
U.S. Government$03,705
States and political subdivisions in the U.S.$3,733,0004,552
Commercial banks and other depository institutions in U.S.$249,0002,647
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0005,816
Demand deposits$8,039,0005,479
Nontransaction accounts$95,723,0003,859
Money market deposit accounts (MMDAs)$2,311,0006,664
Other savings deposits (excluding MMDAs)$2,318,0006,397
Total time deposits$91,094,0002,834
Total time and savings deposits$101,714,0004,100
Noninterest-bearing deposits$8,039,0005,600
Interest-bearing deposits$101,714,0004,118
Retail deposits$69,623,0004,936
Estimated insured deposits$107,523,0003,978
IRAs and Keogh plan accounts$12,773,0002,226
Brokered deposits$349,0003,466
Fully insured brokered deposits$349,0003,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$108,067,0004,384
Deposits held in domestic offices$108,067,0004,382
Individuals, partnerships, and corporations$104,066,0004,198
U.S. Government$03,620
States and political subdivisions in the U.S.$3,752,0004,489
Commercial banks and other depository institutions in U.S.$249,0002,684
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0005,918
Demand deposits$6,523,0005,813
Nontransaction accounts$95,453,0003,899
Money market deposit accounts (MMDAs)$2,217,0006,755
Other savings deposits (excluding MMDAs)$2,430,0006,376
Total time deposits$90,806,0002,885
Total time and savings deposits$101,544,0004,110
Noninterest-bearing deposits$6,523,0005,924
Interest-bearing deposits$101,544,0004,122
Retail deposits$68,537,0004,946
Estimated insured deposits$105,973,0004,030
IRAs and Keogh plan accounts$12,858,0002,190
Brokered deposits$349,0003,553
Fully insured brokered deposits$349,0003,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$108,968,0004,365
Deposits held in domestic offices$108,968,0004,362
Individuals, partnerships, and corporations$104,462,0004,193
U.S. Government$03,557
States and political subdivisions in the U.S.$4,406,0004,265
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,105,0005,515
Demand deposits$7,752,0005,432
Nontransaction accounts$93,863,0003,954
Money market deposit accounts (MMDAs)$2,207,0006,801
Other savings deposits (excluding MMDAs)$2,417,0006,427
Total time deposits$89,239,0002,982
Total time and savings deposits$101,216,0004,118
Noninterest-bearing deposits$7,752,0005,547
Interest-bearing deposits$101,216,0004,134
Retail deposits$70,136,0004,900
Estimated insured deposits$96,742,0003,871
IRAs and Keogh plan accounts$13,062,0002,150
Brokered deposits$249,0003,652
Fully insured brokered deposits$249,0003,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$105,000,0004,478
Deposits held in domestic offices$105,000,0004,475
Individuals, partnerships, and corporations$100,169,0004,320
U.S. Government$03,628
States and political subdivisions in the U.S.$4,632,0004,244
Commercial banks and other depository institutions in U.S.$199,0002,754
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,783,0005,568
Demand deposits$7,230,0005,621
Nontransaction accounts$90,217,0004,058
Money market deposit accounts (MMDAs)$1,848,0006,996
Other savings deposits (excluding MMDAs)$2,412,0006,423
Total time deposits$85,957,0003,110
Total time and savings deposits$97,770,0004,214
Noninterest-bearing deposits$7,230,0005,738
Interest-bearing deposits$97,770,0004,230
Retail deposits$68,505,0004,979
Estimated insured deposits$93,997,0003,969
IRAs and Keogh plan accounts$12,135,0002,230
Brokered deposits$99,0003,762
Fully insured brokered deposits$99,0003,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$98,650,0004,583
Deposits held in domestic offices$98,650,0004,580
Individuals, partnerships, and corporations$94,765,0004,409
U.S. Government$03,888
States and political subdivisions in the U.S.$3,587,0004,651
Commercial banks and other depository institutions in U.S.$298,0002,424
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,918,0005,927
Demand deposits$6,632,0005,914
Nontransaction accounts$85,732,0004,100
Money market deposit accounts (MMDAs)$1,114,0007,343
Other savings deposits (excluding MMDAs)$2,299,0006,438
Total time deposits$82,319,0003,163
Total time and savings deposits$92,018,0004,298
Noninterest-bearing deposits$6,632,0006,019
Interest-bearing deposits$92,018,0004,315
Retail deposits$64,011,0005,132
Estimated insured deposits$90,334,0004,024
IRAs and Keogh plan accounts$11,566,0002,239
Brokered deposits$198,0003,675
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,801,0004,619
Deposits held in domestic offices$96,801,0004,615
Individuals, partnerships, and corporations$93,239,0004,417
U.S. Government$03,764
States and political subdivisions in the U.S.$3,264,0004,724
Commercial banks and other depository institutions in U.S.$298,0002,318
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,041,0005,847
Demand deposits$7,173,0005,665
Nontransaction accounts$83,760,0004,175
Money market deposit accounts (MMDAs)$1,118,0007,400
Other savings deposits (excluding MMDAs)$2,384,0006,444
Total time deposits$80,258,0003,158
Total time and savings deposits$89,628,0004,365
Noninterest-bearing deposits$7,173,0005,794
Interest-bearing deposits$89,628,0004,377
Retail deposits$64,159,0005,107
Estimated insured deposits$90,122,0004,022
IRAs and Keogh plan accounts$11,379,0002,241
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$96,661,0004,631
Deposits held in domestic offices$96,661,0004,627
Individuals, partnerships, and corporations$92,782,0004,456
U.S. Government$03,873
States and political subdivisions in the U.S.$3,680,0004,553
Commercial banks and other depository institutions in U.S.$199,0002,448
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,284,0005,670
Demand deposits$8,352,0005,344
Nontransaction accounts$82,377,0004,207
Money market deposit accounts (MMDAs)$1,019,0007,483
Other savings deposits (excluding MMDAs)$2,395,0006,488
Total time deposits$78,963,0003,151
Total time and savings deposits$88,309,0004,388
Noninterest-bearing deposits$8,352,0005,499
Interest-bearing deposits$88,309,0004,393
Retail deposits$65,185,0005,074
Estimated insured deposits$89,483,0004,016
IRAs and Keogh plan accounts$11,286,0002,247
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$95,744,0004,646
Deposits held in domestic offices$95,744,0004,643
Individuals, partnerships, and corporations$91,271,0004,504
U.S. Government$03,876
States and political subdivisions in the U.S.$4,274,0004,278
Commercial banks and other depository institutions in U.S.$199,0002,378
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,205,0005,888
Demand deposits$6,778,0005,840
Nontransaction accounts$82,539,0004,208
Money market deposit accounts (MMDAs)$1,094,0007,451
Other savings deposits (excluding MMDAs)$2,211,0006,611
Total time deposits$79,234,0003,176
Total time and savings deposits$88,966,0004,369
Noninterest-bearing deposits$6,779,0005,953
Interest-bearing deposits$88,965,0004,386
Retail deposits$63,861,0005,098
Estimated insured deposits$88,728,0004,037
IRAs and Keogh plan accounts$11,015,0002,269
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$94,618,0004,635
Deposits held in domestic offices$94,618,0004,633
Individuals, partnerships, and corporations$90,564,0004,492
U.S. Government$04,156
States and political subdivisions in the U.S.$3,855,0004,438
Commercial banks and other depository institutions in U.S.$199,0002,252
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,309,0005,895
Demand deposits$7,396,0005,675
Nontransaction accounts$81,309,0004,203
Money market deposit accounts (MMDAs)$1,017,0007,461
Other savings deposits (excluding MMDAs)$2,329,0006,488
Total time deposits$77,963,0003,188
Total time and savings deposits$87,222,0004,378
Noninterest-bearing deposits$7,396,0005,806
Interest-bearing deposits$87,222,0004,392
Retail deposits$62,754,0005,139
Estimated insured deposits$87,139,0004,012
IRAs and Keogh plan accounts$10,947,0002,257
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$94,977,0004,585
Deposits held in domestic offices$94,977,0004,582
Individuals, partnerships, and corporations$90,739,0004,468
U.S. Government$03,924
States and political subdivisions in the U.S.$4,039,0004,252
Commercial banks and other depository institutions in U.S.$199,0002,167
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,386,0005,573
Demand deposits$7,969,0005,363
Nontransaction accounts$80,591,0004,211
Money market deposit accounts (MMDAs)$1,206,0007,374
Other savings deposits (excluding MMDAs)$2,234,0006,617
Total time deposits$77,151,0003,192
Total time and savings deposits$87,008,0004,356
Noninterest-bearing deposits$7,969,0005,534
Interest-bearing deposits$87,008,0004,366
Retail deposits$64,565,0005,017
Estimated insured deposits$87,454,0003,986
IRAs and Keogh plan accounts$10,850,0002,291
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$92,362,0004,665
Deposits held in domestic offices$92,362,0004,663
Individuals, partnerships, and corporations$87,777,0004,559
U.S. Government$04,057
States and political subdivisions in the U.S.$4,386,0004,127
Commercial banks and other depository institutions in U.S.$199,0002,232
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,822,0005,608
Demand deposits$8,391,0005,345
Nontransaction accounts$77,540,0004,292
Money market deposit accounts (MMDAs)$1,134,0007,445
Other savings deposits (excluding MMDAs)$2,334,0006,653
Total time deposits$74,072,0003,297
Total time and savings deposits$83,971,0004,449
Noninterest-bearing deposits$8,391,0005,480
Interest-bearing deposits$83,971,0004,460
Retail deposits$63,415,0005,092
Estimated insured deposits$85,403,0004,082
IRAs and Keogh plan accounts$10,523,0002,349
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$91,469,0004,740
Deposits held in domestic offices$91,469,0004,738
Individuals, partnerships, and corporations$86,195,0004,634
U.S. Government$04,056
States and political subdivisions in the U.S.$5,075,0003,921
Commercial banks and other depository institutions in U.S.$199,0002,208
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,677,0005,701
Demand deposits$7,720,0005,581
Nontransaction accounts$76,792,0004,314
Money market deposit accounts (MMDAs)$1,169,0007,486
Other savings deposits (excluding MMDAs)$2,369,0006,711
Total time deposits$73,254,0003,308
Total time and savings deposits$83,749,0004,469
Noninterest-bearing deposits$7,721,0005,705
Interest-bearing deposits$83,748,0004,487
Retail deposits$62,701,0005,161
Estimated insured deposits$83,482,0004,139
IRAs and Keogh plan accounts$10,405,0002,327
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$87,172,0004,840
Deposits held in domestic offices$87,172,0004,838
Individuals, partnerships, and corporations$82,808,0004,708
U.S. Government$04,273
States and political subdivisions in the U.S.$4,264,0004,260
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,803,0006,132
Demand deposits$6,723,0006,062
Nontransaction accounts$74,369,0004,331
Money market deposit accounts (MMDAs)$1,283,0007,391
Other savings deposits (excluding MMDAs)$2,463,0006,643
Total time deposits$70,623,0003,348
Total time and savings deposits$80,449,0004,527
Noninterest-bearing deposits$6,723,0006,167
Interest-bearing deposits$80,449,0004,546
Retail deposits$60,100,0005,203
Estimated insured deposits$80,620,0004,189
IRAs and Keogh plan accounts$9,730,0002,428
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$87,576,0004,778
Deposits held in domestic offices$87,576,0004,775
Individuals, partnerships, and corporations$83,531,0004,633
U.S. Government$04,163
States and political subdivisions in the U.S.$3,945,0004,291
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,353,0005,763
Demand deposits$8,149,0005,461
Nontransaction accounts$73,223,0004,359
Money market deposit accounts (MMDAs)$1,438,0007,352
Other savings deposits (excluding MMDAs)$2,661,0006,588
Total time deposits$69,124,0003,347
Total time and savings deposits$79,427,0004,518
Noninterest-bearing deposits$8,149,0005,600
Interest-bearing deposits$79,427,0004,544
Retail deposits$61,245,0005,112
Estimated insured deposits$79,928,0004,183
IRAs and Keogh plan accounts$9,592,0002,441
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$85,747,0004,817
Deposits held in domestic offices$85,747,0004,813
Individuals, partnerships, and corporations$80,515,0004,736
U.S. Government$04,264
States and political subdivisions in the U.S.$5,132,0003,798
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,565,0006,049
Demand deposits$6,889,0005,996
Nontransaction accounts$72,182,0004,336
Money market deposit accounts (MMDAs)$1,634,0007,289
Other savings deposits (excluding MMDAs)$2,836,0006,575
Total time deposits$67,712,0003,312
Total time and savings deposits$78,858,0004,512
Noninterest-bearing deposits$6,889,0006,083
Interest-bearing deposits$78,858,0004,540
Retail deposits$60,112,0005,188
Estimated insured deposits$78,027,0004,233
IRAs and Keogh plan accounts$9,490,0002,431
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$86,553,0004,789
Deposits held in domestic offices$86,553,0004,785
Individuals, partnerships, and corporations$81,310,0004,691
U.S. Government$04,261
States and political subdivisions in the U.S.$5,143,0003,854
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,592,0005,550
Demand deposits$9,549,0005,142
Nontransaction accounts$69,961,0004,410
Money market deposit accounts (MMDAs)$1,610,0007,311
Other savings deposits (excluding MMDAs)$2,522,0006,876
Total time deposits$65,829,0003,309
Total time and savings deposits$77,004,0004,582
Noninterest-bearing deposits$9,549,0005,275
Interest-bearing deposits$77,004,0004,600
Retail deposits$61,139,0005,142
Estimated insured deposits$75,973,0004,292
IRAs and Keogh plan accounts$9,218,0002,443
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$81,190,0004,984
Deposits held in domestic offices$81,190,0004,981
Individuals, partnerships, and corporations$76,945,0004,845
U.S. Government$04,442
States and political subdivisions in the U.S.$4,145,0004,287
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,557,0005,994
Demand deposits$8,618,0005,520
Nontransaction accounts$66,633,0004,488
Money market deposit accounts (MMDAs)$1,532,0007,390
Other savings deposits (excluding MMDAs)$2,535,0006,847
Total time deposits$62,566,0003,341
Total time and savings deposits$72,572,0004,741
Noninterest-bearing deposits$8,618,0005,634
Interest-bearing deposits$72,572,0004,753
Retail deposits$58,313,0005,311
Estimated insured deposits$68,259,0004,609
IRAs and Keogh plan accounts$8,448,0002,604
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$80,001,0004,977
Deposits held in domestic offices$80,001,0004,973
Individuals, partnerships, and corporations$75,377,0004,850
U.S. Government$04,317
States and political subdivisions in the U.S.$4,425,0004,090
Commercial banks and other depository institutions in U.S.$199,0002,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,052,0006,023
Demand deposits$7,898,0005,655
Nontransaction accounts$65,949,0004,513
Money market deposit accounts (MMDAs)$1,480,0007,436
Other savings deposits (excluding MMDAs)$2,504,0006,948
Total time deposits$61,965,0003,307
Total time and savings deposits$72,103,0004,707
Noninterest-bearing deposits$7,898,0005,733
Interest-bearing deposits$72,103,0004,716
Retail deposits$57,160,0005,336
Estimated insured deposits$67,387,0004,615
IRAs and Keogh plan accounts$8,285,0002,663
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$76,422,0005,075
Deposits held in domestic offices$76,422,0005,072
Individuals, partnerships, and corporations$72,271,0004,934
U.S. Government$04,271
States and political subdivisions in the U.S.$3,853,0004,401
Commercial banks and other depository institutions in U.S.$298,0002,068
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,862,0006,222
Demand deposits$6,653,0006,030
Nontransaction accounts$63,560,0004,557
Money market deposit accounts (MMDAs)$1,385,0007,528
Other savings deposits (excluding MMDAs)$2,415,0007,040
Total time deposits$59,760,0003,295
Total time and savings deposits$69,769,0004,780
Noninterest-bearing deposits$6,653,0006,092
Interest-bearing deposits$69,769,0004,800
Retail deposits$54,842,0005,452
Estimated insured deposits$64,890,0004,723
IRAs and Keogh plan accounts$7,955,0002,728
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$73,857,0005,225
Deposits held in domestic offices$73,857,0005,221
Individuals, partnerships, and corporations$70,337,0005,024
U.S. Government$04,329
States and political subdivisions in the U.S.$3,222,0004,831
Commercial banks and other depository institutions in U.S.$298,0002,097
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,302,0006,410
Demand deposits$6,767,0005,993
Nontransaction accounts$61,555,0004,679
Money market deposit accounts (MMDAs)$1,901,0007,280
Other savings deposits (excluding MMDAs)$2,334,0007,193
Total time deposits$57,320,0003,359
Total time and savings deposits$67,090,0004,935
Noninterest-bearing deposits$6,767,0006,046
Interest-bearing deposits$67,090,0004,965
Retail deposits$53,717,0005,561
Estimated insured deposits$63,517,0004,859
IRAs and Keogh plan accounts$7,434,0002,899
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$72,163,0005,282
Deposits held in domestic offices$72,163,0005,278
Individuals, partnerships, and corporations$68,319,0005,104
U.S. Government$04,510
States and political subdivisions in the U.S.$3,348,0004,742
Commercial banks and other depository institutions in U.S.$496,0001,838
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,761,0006,580
Demand deposits$6,300,0006,256
Nontransaction accounts$60,402,0004,689
Money market deposit accounts (MMDAs)$1,576,0007,487
Other savings deposits (excluding MMDAs)$2,463,0007,086
Total time deposits$56,363,0003,366
Total time and savings deposits$65,863,0004,961
Noninterest-bearing deposits$6,300,0006,319
Interest-bearing deposits$65,863,0004,994
Retail deposits$52,805,0005,627
Estimated insured deposits$60,905,0004,982
IRAs and Keogh plan accounts$7,233,0002,958
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$70,972,0005,287
Deposits held in domestic offices$70,972,0005,285
Individuals, partnerships, and corporations$67,128,0005,120
U.S. Government$04,404
States and political subdivisions in the U.S.$3,249,0004,744
Commercial banks and other depository institutions in U.S.$595,0001,722
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,932,0006,006
Demand deposits$8,054,0005,474
Nontransaction accounts$57,040,0004,851
Money market deposit accounts (MMDAs)$1,817,0007,372
Other savings deposits (excluding MMDAs)$2,262,0007,267
Total time deposits$52,961,0003,521
Total time and savings deposits$62,918,0005,074
Noninterest-bearing deposits$8,054,0005,543
Interest-bearing deposits$62,918,0005,116
Retail deposits$54,358,0005,502
Estimated insured deposits$59,778,0005,010
IRAs and Keogh plan accounts$6,742,0003,164
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$68,264,0005,427
Deposits held in domestic offices$68,264,0005,424
Individuals, partnerships, and corporations$64,741,0005,252
U.S. Government$04,543
States and political subdivisions in the U.S.$2,829,0005,030
Commercial banks and other depository institutions in U.S.$694,0001,672
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,189,0006,602
Demand deposits$5,939,0006,261
Nontransaction accounts$57,075,0004,844
Money market deposit accounts (MMDAs)$1,809,0007,446
Other savings deposits (excluding MMDAs)$2,213,0007,350
Total time deposits$53,053,0003,504
Total time and savings deposits$62,325,0005,127
Noninterest-bearing deposits$5,939,0006,306
Interest-bearing deposits$62,325,0005,163
Retail deposits$51,982,0005,682
Estimated insured deposits$58,863,0005,116
IRAs and Keogh plan accounts$6,665,0003,238
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$68,270,0005,440
Deposits held in domestic offices$68,270,0005,438
Individuals, partnerships, and corporations$64,772,0005,258
U.S. Government$04,568
States and political subdivisions in the U.S.$2,705,0005,110
Commercial banks and other depository institutions in U.S.$793,0001,617
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,542,0006,541
Demand deposits$5,939,0006,225
Nontransaction accounts$56,728,0004,892
Money market deposit accounts (MMDAs)$1,743,0007,516
Other savings deposits (excluding MMDAs)$2,133,0007,425
Total time deposits$52,852,0003,523
Total time and savings deposits$62,331,0005,166
Noninterest-bearing deposits$5,939,0006,275
Interest-bearing deposits$62,331,0005,199
Retail deposits$52,433,0005,681
Estimated insured deposits$58,868,0005,143
IRAs and Keogh plan accounts$6,858,0003,162
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$66,411,0005,522
Deposits held in domestic offices$66,411,0005,520
Individuals, partnerships, and corporations$62,934,0005,326
U.S. Government$04,814
States and political subdivisions in the U.S.$2,883,0005,010
Commercial banks and other depository institutions in U.S.$594,0001,746
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0006,246
Demand deposits$6,063,0005,866
Nontransaction accounts$55,756,0004,315
Money market deposit accounts (MMDAs)$1,558,0006,905
Other savings deposits (excluding MMDAs)$1,915,0006,791
Total time deposits$52,283,0003,066
Total time and savings deposits$60,348,0005,250
Noninterest-bearing deposits$6,063,0006,267
Interest-bearing deposits$60,348,0005,268
Retail deposits$51,468,0005,745
Estimated insured deposits$57,048,0005,230
IRAs and Keogh plan accounts$6,786,0003,198
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$66,715,0005,514
Deposits held in domestic offices$66,715,0005,512
Individuals, partnerships, and corporations$62,813,0005,347
U.S. Government$04,647
States and political subdivisions in the U.S.$3,208,0004,713
Commercial banks and other depository institutions in U.S.$694,0001,706
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,663,0006,147
Demand deposits$6,054,0005,769
Nontransaction accounts$56,052,0004,316
Money market deposit accounts (MMDAs)$1,787,0006,818
Other savings deposits (excluding MMDAs)$1,874,0006,842
Total time deposits$52,391,0003,113
Total time and savings deposits$60,661,0005,244
Noninterest-bearing deposits$6,068,0006,170
Interest-bearing deposits$60,647,0005,258
Retail deposits$52,072,0005,693
Estimated insured deposits$57,228,0005,256
IRAs and Keogh plan accounts$6,826,0003,236
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$65,782,0005,545
Deposits held in domestic offices$65,782,0005,543
Individuals, partnerships, and corporations$61,920,0005,378
U.S. Government$04,820
States and political subdivisions in the U.S.$3,268,0004,719
Commercial banks and other depository institutions in U.S.$594,0001,782
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,508,0006,158
Demand deposits$5,454,0005,983
Nontransaction accounts$55,274,0004,378
Money market deposit accounts (MMDAs)$1,492,0006,964
Other savings deposits (excluding MMDAs)$1,915,0006,790
Total time deposits$51,867,0003,166
Total time and savings deposits$60,328,0005,265
Noninterest-bearing deposits$5,454,0006,419
Interest-bearing deposits$60,328,0005,279
Retail deposits$51,960,0005,697
Estimated insured deposits$56,424,0005,335
IRAs and Keogh plan accounts$6,718,0003,268
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$65,685,0005,531
Deposits held in domestic offices$65,685,0005,529
Individuals, partnerships, and corporations$61,716,0005,332
U.S. Government$04,819
States and political subdivisions in the U.S.$3,276,0004,744
Commercial banks and other depository institutions in U.S.$693,0001,659
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,821,0006,065
Demand deposits$5,570,0005,860
Nontransaction accounts$54,864,0004,383
Money market deposit accounts (MMDAs)$1,646,0006,887
Other savings deposits (excluding MMDAs)$1,800,0006,873
Total time deposits$51,418,0003,190
Total time and savings deposits$60,115,0005,258
Noninterest-bearing deposits$5,570,0006,283
Interest-bearing deposits$60,115,0005,275
Retail deposits$52,215,0005,635
Estimated insured deposits$57,587,0005,230
IRAs and Keogh plan accounts$6,574,0003,284
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$64,652,0005,527
Deposits held in domestic offices$64,652,0005,523
Individuals, partnerships, and corporations$60,775,0005,348
U.S. Government$04,995
States and political subdivisions in the U.S.$3,085,0004,867
Commercial banks and other depository institutions in U.S.$792,0001,518
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,924,0006,282
Demand deposits$4,977,0006,180
Nontransaction accounts$54,728,0004,310
Money market deposit accounts (MMDAs)$1,656,0006,862
Other savings deposits (excluding MMDAs)$1,745,0006,854
Total time deposits$51,327,0003,179
Total time and savings deposits$59,675,0005,211
Noninterest-bearing deposits$4,977,0006,602
Interest-bearing deposits$59,675,0005,239
Retail deposits$51,914,0005,618
Estimated insured deposits$58,599,0005,098
IRAs and Keogh plan accounts$6,646,0003,203
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$63,271,0005,496
Deposits held in domestic offices$63,271,0005,492
Individuals, partnerships, and corporations$59,647,0005,341
U.S. Government$05,263
States and political subdivisions in the U.S.$2,832,0004,940
Commercial banks and other depository institutions in U.S.$792,0001,388
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,645,0006,320
Demand deposits$5,530,0005,916
Nontransaction accounts$53,626,0004,257
Money market deposit accounts (MMDAs)$1,603,0006,882
Other savings deposits (excluding MMDAs)$1,648,0006,887
Total time deposits$50,375,0003,241
Total time and savings deposits$57,741,0005,223
Noninterest-bearing deposits$5,530,0006,311
Interest-bearing deposits$57,741,0005,248
Retail deposits$51,168,0005,589
Estimated insured deposits$60,969,0004,892
IRAs and Keogh plan accounts$6,125,0003,328
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$57,897,0005,678
Deposits held in domestic offices$57,897,0005,673
Individuals, partnerships, and corporations$54,792,0005,490
U.S. Government$05,369
States and political subdivisions in the U.S.$2,709,0005,064
Commercial banks and other depository institutions in U.S.$396,0001,516
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,832,0006,807
Demand deposits$3,727,0006,857
Nontransaction accounts$50,065,0004,370
Money market deposit accounts (MMDAs)$1,635,0006,870
Other savings deposits (excluding MMDAs)$1,540,0007,060
Total time deposits$46,890,0003,408
Total time and savings deposits$54,170,0005,296
Noninterest-bearing deposits$3,727,0007,277
Interest-bearing deposits$54,170,0005,350
Retail deposits$47,097,0005,758
Estimated insured deposits$55,798,0005,149
IRAs and Keogh plan accounts$4,790,0003,928
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$55,417,0005,870
Deposits held in domestic offices$55,417,0005,868
Individuals, partnerships, and corporations$52,962,0005,672
U.S. Government$05,591
States and political subdivisions in the U.S.$2,356,0005,393
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,878,0006,947
Demand deposits$3,657,0007,008
Nontransaction accounts$47,539,0004,499
Money market deposit accounts (MMDAs)$1,541,0007,162
Other savings deposits (excluding MMDAs)$1,597,0007,352
Total time deposits$44,401,0003,446
Total time and savings deposits$51,760,0005,511
Noninterest-bearing deposits$3,657,0007,424
Interest-bearing deposits$51,760,0005,557
Retail deposits$44,941,0006,044
Estimated insured deposits$53,841,0005,349
IRAs and Keogh plan accounts$4,171,0004,425
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$54,118,0006,020
Deposits held in domestic offices$54,118,0006,017
Individuals, partnerships, and corporations$52,253,0005,759
U.S. Government$06,005
States and political subdivisions in the U.S.$1,666,0006,091
Commercial banks and other depository institutions in U.S.$199,0002,107
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,335,0006,953
Demand deposits$4,115,0006,818
Nontransaction accounts$45,783,0004,599
Money market deposit accounts (MMDAs)$1,420,0007,331
Other savings deposits (excluding MMDAs)$1,563,0007,598
Total time deposits$42,800,0003,546
Total time and savings deposits$50,003,0005,673
Noninterest-bearing deposits$4,115,0007,219
Interest-bearing deposits$50,003,0005,720
Retail deposits$43,639,0006,262
Estimated insured deposits$52,440,0005,549
IRAs and Keogh plan accounts$3,626,0004,938
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$49,191,0006,461
Deposits held in domestic offices$49,191,0006,456
Individuals, partnerships, and corporations$46,676,0006,274
U.S. Government$06,819
States and political subdivisions in the U.S.$1,908,0006,068
Commercial banks and other depository institutions in U.S.$607,0001,370
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,193,0007,844
Demand deposits$2,843,0007,846
Nontransaction accounts$42,998,0004,818
Money market deposit accounts (MMDAs)$1,253,0007,714
Other savings deposits (excluding MMDAs)$1,209,0008,346
Total time deposits$40,536,0003,722
Total time and savings deposits$46,348,0005,984
Noninterest-bearing deposits$2,843,0008,322
Interest-bearing deposits$46,348,0006,043
Retail deposits$39,971,0006,713
Estimated insured deposits$47,571,0005,999
IRAs and Keogh plan accounts$3,690,0005,084
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$45,148,0007,042
Deposits held in domestic offices$45,148,0007,035
Individuals, partnerships, and corporations$43,098,0006,792
U.S. Government$07,644
States and political subdivisions in the U.S.$1,752,0006,338
Commercial banks and other depository institutions in U.S.$298,0002,061
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0008,243
Demand deposits$2,885,0008,126
Nontransaction accounts$39,090,0005,240
Money market deposit accounts (MMDAs)$1,194,0008,117
Other savings deposits (excluding MMDAs)$1,125,0008,871
Total time deposits$36,771,0004,074
Total time and savings deposits$42,263,0006,552
Noninterest-bearing deposits$2,885,0008,595
Interest-bearing deposits$42,263,0006,628
Retail deposits$37,681,0007,220
Estimated insured deposits$44,491,0006,533
IRAs and Keogh plan accounts$3,197,0005,833
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$42,318,0007,468
Deposits held in domestic offices$42,318,0007,464
Individuals, partnerships, and corporations$40,254,0007,259
U.S. Government$08,070
States and political subdivisions in the U.S.$1,667,0006,535
Commercial banks and other depository institutions in U.S.$397,0001,897
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0008,492
Demand deposits$3,066,0008,151
Nontransaction accounts$36,198,0005,586
Money market deposit accounts (MMDAs)$1,503,0008,078
Other savings deposits (excluding MMDAs)$1,084,0009,331
Total time deposits$33,611,0004,372
Total time and savings deposits$39,252,0007,031
Noninterest-bearing deposits$3,066,0008,628
Interest-bearing deposits$39,252,0007,119
Retail deposits$35,897,0007,664
Estimated insured deposits$41,697,0007,032
IRAs and Keogh plan accounts$2,931,0006,355
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$38,418,0008,022
Deposits held in domestic offices$38,418,0008,014
Individuals, partnerships, and corporations$36,398,0007,833
U.S. Government$08,552
States and political subdivisions in the U.S.$1,722,0006,469
Commercial banks and other depository institutions in U.S.$298,0002,197
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,594,0008,676
Demand deposits$3,280,0008,240
Nontransaction accounts$31,824,0006,067
Money market deposit accounts (MMDAs)$1,635,0008,563
Other savings deposits (excluding MMDAs)$1,172,0009,788
Total time deposits$29,017,0004,500
Total time and savings deposits$35,138,0007,599
Noninterest-bearing deposits$3,280,0008,677
Interest-bearing deposits$35,138,0007,687
Retail deposits$32,580,0008,323
Estimated insured deposits$37,880,0007,564
IRAs and Keogh plan accounts$2,701,0006,646
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$34,699,0008,874
Deposits held in domestic offices$34,699,0008,868
Individuals, partnerships, and corporations$32,904,0008,562
U.S. Government$08,951
States and political subdivisions in the U.S.$1,497,0006,907
Commercial banks and other depository institutions in U.S.$298,0002,467
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,209,0009,648
Demand deposits$2,327,0009,463
Nontransaction accounts$29,490,0006,527
Money market deposit accounts (MMDAs)$1,667,0009,051
Other savings deposits (excluding MMDAs)$1,145,00010,209
Total time deposits$26,678,0004,754
Total time and savings deposits$32,372,0008,269
Noninterest-bearing deposits$2,327,00010,000
Interest-bearing deposits$32,372,0008,425
Retail deposits$29,017,0009,242
Estimated insured deposits$34,307,0008,374
IRAs and Keogh plan accounts$2,683,0006,991
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$31,882,0009,490
Deposits held in domestic offices$31,882,0009,485
Individuals, partnerships, and corporations$30,222,0009,400
U.S. Government$09,474
States and political subdivisions in the U.S.$1,360,0007,179
Commercial banks and other depository institutions in U.S.$300,0002,401
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,638,00010,128
Demand deposits$2,182,0009,864
Nontransaction accounts$27,244,0006,945
Money market deposit accounts (MMDAs)$1,395,0009,655
Other savings deposits (excluding MMDAs)$926,00010,602
Total time deposits$24,923,0005,244
Total time and savings deposits$29,700,0009,096
Noninterest-bearing deposits$2,191,00010,572
Interest-bearing deposits$29,691,0009,091
Retail deposits$26,699,0009,897
Estimated insured deposits$31,499,0009,091
IRAs and Keogh plan accounts$2,453,0007,647
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA