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Peoples Bank, Total Deposits

2020-06-30Rank
Total deposits$87,886,0003,993
Deposits held in domestic offices$87,886,0003,993
Individuals, partnerships, and corporations$85,961,0003,835
U.S. Government$0863
States and political subdivisions in the U.S.$1,925,0004,233
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,656,0003,381
Demand deposits$39,936,0002,671
Nontransaction accounts$43,230,0004,143
Money market deposit accounts (MMDAs)$9,494,0003,689
Other savings deposits (excluding MMDAs)$12,265,0003,559
Total time deposits$21,470,0003,921
Total time and savings deposits$47,950,0004,301
Noninterest-bearing deposits$39,936,0002,819
Interest-bearing deposits$47,950,0004,322
Retail deposits$75,670,0004,060
Estimated insured deposits$62,819,0004,143
IRAs and Keogh plan accounts$2,158,0003,957
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$80,373,0004,031
Deposits held in domestic offices$80,373,0004,031
Individuals, partnerships, and corporations$78,424,0003,877
U.S. Government$0886
States and political subdivisions in the U.S.$1,949,0004,241
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,818,0003,352
Demand deposits$34,768,0002,529
Nontransaction accounts$41,555,0004,193
Money market deposit accounts (MMDAs)$9,030,0003,708
Other savings deposits (excluding MMDAs)$11,379,0003,563
Total time deposits$21,147,0003,999
Total time and savings deposits$45,605,0004,355
Noninterest-bearing deposits$34,768,0002,693
Interest-bearing deposits$45,605,0004,370
Retail deposits$68,769,0004,109
Estimated insured deposits$57,650,0004,215
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$78,034,0004,108
Deposits held in domestic offices$78,034,0004,108
Individuals, partnerships, and corporations$77,175,0003,924
U.S. Government$01,019
States and political subdivisions in the U.S.$859,0004,523
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,223,0003,407
Demand deposits$35,349,0002,508
Nontransaction accounts$39,811,0004,271
Money market deposit accounts (MMDAs)$6,867,0003,940
Other savings deposits (excluding MMDAs)$11,352,0003,557
Total time deposits$21,593,0004,030
Total time and savings deposits$42,685,0004,468
Noninterest-bearing deposits$35,349,0002,691
Interest-bearing deposits$42,685,0004,485
Retail deposits$65,872,0004,200
Estimated insured deposits$56,352,0004,272
IRAs and Keogh plan accounts$2,128,0004,063
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,355,0004,075
Deposits held in domestic offices$82,355,0004,075
Individuals, partnerships, and corporations$81,709,0003,859
U.S. Government$0965
States and political subdivisions in the U.S.$646,0004,626
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,060,0003,355
Demand deposits$36,149,0002,475
Nontransaction accounts$43,295,0004,203
Money market deposit accounts (MMDAs)$10,772,0003,574
Other savings deposits (excluding MMDAs)$11,356,0003,586
Total time deposits$21,166,0004,101
Total time and savings deposits$46,206,0004,422
Noninterest-bearing deposits$36,149,0002,677
Interest-bearing deposits$46,206,0004,437
Retail deposits$70,478,0004,136
Estimated insured deposits$57,541,0004,288
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$87,902,0003,977
Deposits held in domestic offices$87,902,0003,977
Individuals, partnerships, and corporations$86,516,0003,769
U.S. Government$0960
States and political subdivisions in the U.S.$1,386,0004,499
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$40,848,0003,269
Demand deposits$37,097,0002,386
Nontransaction accounts$47,054,0004,116
Money market deposit accounts (MMDAs)$14,522,0003,286
Other savings deposits (excluding MMDAs)$11,319,0003,603
Total time deposits$21,212,0004,128
Total time and savings deposits$50,805,0004,339
Noninterest-bearing deposits$37,097,0002,603
Interest-bearing deposits$50,805,0004,350
Retail deposits$76,294,0004,030
Estimated insured deposits$59,505,0004,268
IRAs and Keogh plan accounts$1,927,0004,260
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$93,139,0003,927
Deposits held in domestic offices$93,139,0003,927
Individuals, partnerships, and corporations$92,392,0003,710
U.S. Government$0998
States and political subdivisions in the U.S.$747,0004,686
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$40,987,0003,299
Demand deposits$37,195,0002,382
Nontransaction accounts$52,152,0004,012
Money market deposit accounts (MMDAs)$14,575,0003,330
Other savings deposits (excluding MMDAs)$11,645,0003,606
Total time deposits$25,930,0003,861
Total time and savings deposits$55,944,0004,265
Noninterest-bearing deposits$37,195,0002,614
Interest-bearing deposits$55,944,0004,294
Retail deposits$77,337,0004,067
Estimated insured deposits$62,014,0004,257
IRAs and Keogh plan accounts$1,932,0004,304
Brokered deposits$1,110,0001,999
Fully insured brokered deposits$1,110,0001,721
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$92,498,0003,958
Deposits held in domestic offices$92,498,0003,958
Individuals, partnerships, and corporations$91,721,0003,736
U.S. Government$01,108
States and political subdivisions in the U.S.$777,0004,713
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$40,550,0003,374
Demand deposits$36,811,0002,413
Nontransaction accounts$51,948,0004,013
Money market deposit accounts (MMDAs)$14,505,0003,349
Other savings deposits (excluding MMDAs)$11,713,0003,610
Total time deposits$25,730,0003,872
Total time and savings deposits$55,687,0004,290
Noninterest-bearing deposits$36,811,0002,626
Interest-bearing deposits$55,687,0004,314
Retail deposits$77,255,0004,097
Estimated insured deposits$61,252,0004,291
IRAs and Keogh plan accounts$1,928,0004,348
Brokered deposits$1,118,0002,009
Fully insured brokered deposits$1,118,0001,729
Deposits obtained via list services, yet not brokered$248,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,501,0003,825
Deposits held in domestic offices$100,501,0003,824
Individuals, partnerships, and corporations$100,018,0003,602
U.S. Government$01,011
States and political subdivisions in the U.S.$483,0004,858
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,251,0003,409
Demand deposits$35,962,0002,452
Nontransaction accounts$61,250,0003,761
Money market deposit accounts (MMDAs)$23,663,0002,775
Other savings deposits (excluding MMDAs)$11,737,0003,640
Total time deposits$25,849,0003,898
Total time and savings deposits$64,539,0004,101
Noninterest-bearing deposits$35,962,0002,682
Interest-bearing deposits$64,539,0004,134
Retail deposits$84,995,0003,939
Estimated insured deposits$63,841,0004,268
IRAs and Keogh plan accounts$1,948,0004,412
Brokered deposits$15,622,0001,033
Fully insured brokered deposits$1,104,0001,724
Deposits obtained via list services, yet not brokered$248,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$99,595,0003,877
Deposits held in domestic offices$99,595,0003,876
Individuals, partnerships, and corporations$98,946,0003,643
U.S. Government$01,101
States and political subdivisions in the U.S.$649,0004,834
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$40,260,0003,395
Demand deposits$36,782,0002,409
Nontransaction accounts$59,335,0003,846
Money market deposit accounts (MMDAs)$17,992,0003,179
Other savings deposits (excluding MMDAs)$11,717,0003,686
Total time deposits$29,626,0003,703
Total time and savings deposits$62,813,0004,186
Noninterest-bearing deposits$36,782,0002,630
Interest-bearing deposits$62,813,0004,204
Retail deposits$84,121,0004,011
Estimated insured deposits$68,137,0004,205
IRAs and Keogh plan accounts$1,949,0004,463
Brokered deposits$9,613,0001,241
Fully insured brokered deposits$1,102,0001,761
Deposits obtained via list services, yet not brokered$6,669,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$102,480,0003,883
Deposits held in domestic offices$102,480,0003,882
Individuals, partnerships, and corporations$102,070,0003,646
U.S. Government$01,097
States and political subdivisions in the U.S.$410,0004,961
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$41,902,0003,338
Demand deposits$38,593,0002,302
Nontransaction accounts$60,578,0003,865
Money market deposit accounts (MMDAs)$17,306,0003,275
Other savings deposits (excluding MMDAs)$12,059,0003,667
Total time deposits$31,213,0003,652
Total time and savings deposits$63,887,0004,224
Noninterest-bearing deposits$38,592,0002,556
Interest-bearing deposits$63,888,0004,245
Retail deposits$85,522,0004,041
Estimated insured deposits$69,465,0004,229
IRAs and Keogh plan accounts$1,906,0004,539
Brokered deposits$10,387,0001,405
Fully insured brokered deposits$2,861,0001,856
Deposits obtained via list services, yet not brokered$6,669,000733
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$98,656,0003,988
Deposits held in domestic offices$98,656,0003,988
Individuals, partnerships, and corporations$98,327,0003,728
U.S. Government$01,191
States and political subdivisions in the U.S.$329,0005,050
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$40,725,0003,422
Demand deposits$37,098,0002,405
Nontransaction accounts$57,931,0003,971
Money market deposit accounts (MMDAs)$11,860,0003,741
Other savings deposits (excluding MMDAs)$12,330,0003,597
Total time deposits$33,741,0003,528
Total time and savings deposits$61,558,0004,324
Noninterest-bearing deposits$37,098,0002,666
Interest-bearing deposits$61,558,0004,340
Retail deposits$79,456,0004,200
Estimated insured deposits$69,861,0004,258
IRAs and Keogh plan accounts$1,901,0004,606
Brokered deposits$7,877,0001,535
Fully insured brokered deposits$2,859,0001,844
Deposits obtained via list services, yet not brokered$6,669,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,483,0004,053
Deposits held in domestic offices$95,483,0004,052
Individuals, partnerships, and corporations$95,184,0003,809
U.S. Government$01,147
States and political subdivisions in the U.S.$299,0005,115
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$37,165,0003,577
Demand deposits$33,537,0002,568
Nontransaction accounts$58,318,0004,006
Money market deposit accounts (MMDAs)$11,829,0003,798
Other savings deposits (excluding MMDAs)$12,741,0003,568
Total time deposits$33,749,0003,581
Total time and savings deposits$61,946,0004,346
Noninterest-bearing deposits$33,537,0002,809
Interest-bearing deposits$61,946,0004,365
Retail deposits$76,121,0004,297
Estimated insured deposits$70,083,0004,282
IRAs and Keogh plan accounts$1,861,0004,701
Brokered deposits$6,859,0001,596
Fully insured brokered deposits$2,849,0001,847
Deposits obtained via list services, yet not brokered$6,669,000750
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,401,0004,084
Deposits held in domestic offices$95,401,0004,083
Individuals, partnerships, and corporations$95,160,0003,821
U.S. Government$01,163
States and political subdivisions in the U.S.$241,0005,206
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$39,496,0003,456
Demand deposits$35,938,0002,414
Nontransaction accounts$55,905,0004,116
Money market deposit accounts (MMDAs)$10,017,0004,026
Other savings deposits (excluding MMDAs)$12,943,0003,566
Total time deposits$32,944,0003,669
Total time and savings deposits$59,463,0004,450
Noninterest-bearing deposits$35,938,0002,677
Interest-bearing deposits$59,463,0004,472
Retail deposits$73,563,0004,389
Estimated insured deposits$70,159,0004,314
IRAs and Keogh plan accounts$1,414,0005,002
Brokered deposits$7,357,0001,555
Fully insured brokered deposits$5,352,0001,566
Deposits obtained via list services, yet not brokered$1,988,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$97,734,0004,087
Deposits held in domestic offices$97,734,0004,086
Individuals, partnerships, and corporations$97,099,0003,825
U.S. Government$01,186
States and political subdivisions in the U.S.$635,0005,082
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$42,249,0003,332
Demand deposits$38,159,0002,304
Nontransaction accounts$55,485,0004,169
Money market deposit accounts (MMDAs)$10,683,0004,012
Other savings deposits (excluding MMDAs)$12,936,0003,584
Total time deposits$31,865,0003,771
Total time and savings deposits$59,575,0004,502
Noninterest-bearing deposits$38,691,0002,552
Interest-bearing deposits$59,043,0004,527
Retail deposits$77,671,0004,351
Estimated insured deposits$71,962,0004,305
IRAs and Keogh plan accounts$1,434,0005,057
Brokered deposits$5,349,0001,691
Fully insured brokered deposits$5,349,0001,534
Deposits obtained via list services, yet not brokered$1,988,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,551,0004,314
Deposits held in domestic offices$87,551,0004,314
Individuals, partnerships, and corporations$87,193,0004,057
U.S. Government$01,254
States and political subdivisions in the U.S.$358,0005,240
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,794,0003,786
Demand deposits$31,453,0002,693
Nontransaction accounts$52,757,0004,291
Money market deposit accounts (MMDAs)$10,608,0004,048
Other savings deposits (excluding MMDAs)$12,314,0003,624
Total time deposits$29,834,0003,911
Total time and savings deposits$56,098,0004,612
Noninterest-bearing deposits$31,453,0002,952
Interest-bearing deposits$56,098,0004,627
Retail deposits$69,516,0004,579
Estimated insured deposits$69,912,0004,388
IRAs and Keogh plan accounts$1,528,0005,060
Brokered deposits$5,345,0001,680
Fully insured brokered deposits$5,345,0001,543
Deposits obtained via list services, yet not brokered$1,988,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,465,0004,396
Deposits held in domestic offices$83,465,0004,396
Individuals, partnerships, and corporations$83,126,0004,147
U.S. Government$01,248
States and political subdivisions in the U.S.$339,0005,296
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$33,797,0003,762
Demand deposits$29,596,0002,778
Nontransaction accounts$49,668,0004,440
Money market deposit accounts (MMDAs)$7,203,0004,486
Other savings deposits (excluding MMDAs)$12,291,0003,633
Total time deposits$30,173,0003,957
Total time and savings deposits$53,869,0004,700
Noninterest-bearing deposits$29,596,0003,018
Interest-bearing deposits$53,869,0004,711
Retail deposits$64,947,0004,679
Estimated insured deposits$69,551,0004,415
IRAs and Keogh plan accounts$1,544,0005,103
Brokered deposits$7,338,0001,526
Fully insured brokered deposits$7,338,0001,396
Deposits obtained via list services, yet not brokered$1,988,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$79,031,0004,538
Deposits held in domestic offices$79,031,0004,538
Individuals, partnerships, and corporations$78,541,0004,278
U.S. Government$01,147
States and political subdivisions in the U.S.$490,0005,302
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$33,738,0003,773
Demand deposits$29,975,0002,698
Nontransaction accounts$45,293,0004,641
Money market deposit accounts (MMDAs)$8,790,0004,316
Other savings deposits (excluding MMDAs)$12,284,0003,645
Total time deposits$24,219,0004,439
Total time and savings deposits$49,056,0004,905
Noninterest-bearing deposits$29,976,0002,959
Interest-bearing deposits$49,055,0004,920
Retail deposits$64,793,0004,736
Estimated insured deposits$64,369,0004,609
IRAs and Keogh plan accounts$1,569,0005,158
Brokered deposits$2,836,0001,961
Fully insured brokered deposits$2,836,0001,794
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,176,0004,526
Deposits held in domestic offices$81,176,0004,525
Individuals, partnerships, and corporations$81,108,0004,251
U.S. Government$01,159
States and political subdivisions in the U.S.$68,0005,534
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$36,322,0003,610
Demand deposits$33,292,0002,447
Nontransaction accounts$44,854,0004,705
Money market deposit accounts (MMDAs)$10,769,0004,107
Other savings deposits (excluding MMDAs)$11,838,0003,724
Total time deposits$22,247,0004,641
Total time and savings deposits$47,884,0004,993
Noninterest-bearing deposits$33,292,0002,747
Interest-bearing deposits$47,884,0004,994
Retail deposits$69,781,0004,650
Estimated insured deposits$63,935,0004,665
IRAs and Keogh plan accounts$1,603,0005,174
Brokered deposits$250,0002,445
Fully insured brokered deposits$250,0002,263
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$83,345,0004,504
Deposits held in domestic offices$83,345,0004,504
Individuals, partnerships, and corporations$83,065,0004,237
U.S. Government$01,296
States and political subdivisions in the U.S.$280,0005,463
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$39,679,0003,476
Demand deposits$36,611,0002,296
Nontransaction accounts$43,666,0004,774
Money market deposit accounts (MMDAs)$10,174,0004,196
Other savings deposits (excluding MMDAs)$11,155,0003,799
Total time deposits$22,337,0004,675
Total time and savings deposits$46,734,0005,058
Noninterest-bearing deposits$36,611,0002,614
Interest-bearing deposits$46,734,0005,063
Retail deposits$71,742,0004,635
Estimated insured deposits$63,420,0004,700
IRAs and Keogh plan accounts$1,669,0005,187
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$85,165,0004,489
Deposits held in domestic offices$85,165,0004,489
Individuals, partnerships, and corporations$85,096,0004,203
U.S. Government$01,197
States and political subdivisions in the U.S.$69,0005,646
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$39,561,0003,371
Demand deposits$36,030,0002,239
Nontransaction accounts$45,604,0004,761
Money market deposit accounts (MMDAs)$11,770,0004,054
Other savings deposits (excluding MMDAs)$10,903,0003,852
Total time deposits$22,931,0004,708
Total time and savings deposits$49,135,0005,029
Noninterest-bearing deposits$36,030,0002,592
Interest-bearing deposits$49,135,0005,036
Retail deposits$72,816,0004,627
Estimated insured deposits$66,874,0004,634
IRAs and Keogh plan accounts$1,693,0005,261
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$86,413,0004,488
Deposits held in domestic offices$86,413,0004,488
Individuals, partnerships, and corporations$86,281,0004,218
U.S. Government$01,235
States and political subdivisions in the U.S.$132,0005,665
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$37,795,0003,494
Demand deposits$34,607,0002,337
Nontransaction accounts$48,618,0004,697
Money market deposit accounts (MMDAs)$13,686,0003,869
Other savings deposits (excluding MMDAs)$12,145,0003,661
Total time deposits$22,788,0004,777
Total time and savings deposits$51,806,0005,000
Noninterest-bearing deposits$34,607,0002,670
Interest-bearing deposits$51,806,0005,009
Retail deposits$73,564,0004,656
Estimated insured deposits$65,968,0004,708
IRAs and Keogh plan accounts$1,717,0005,307
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$86,221,0004,537
Deposits held in domestic offices$86,221,0004,537
Individuals, partnerships, and corporations$86,151,0004,254
U.S. Government$01,228
States and political subdivisions in the U.S.$70,0005,740
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$36,519,0003,610
Demand deposits$34,127,0002,318
Nontransaction accounts$49,702,0004,708
Money market deposit accounts (MMDAs)$14,574,0003,820
Other savings deposits (excluding MMDAs)$12,266,0003,660
Total time deposits$22,862,0004,829
Total time and savings deposits$52,094,0005,048
Noninterest-bearing deposits$33,577,0002,711
Interest-bearing deposits$52,644,0005,044
Retail deposits$73,679,0004,706
Estimated insured deposits$67,680,0004,715
IRAs and Keogh plan accounts$1,690,0005,374
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$93,823,0004,388
Deposits held in domestic offices$93,823,0004,388
Individuals, partnerships, and corporations$93,750,0004,094
U.S. Government$01,345
States and political subdivisions in the U.S.$73,0005,818
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$41,325,0003,302
Demand deposits$38,870,0002,079
Nontransaction accounts$52,498,0004,634
Money market deposit accounts (MMDAs)$17,334,0003,570
Other savings deposits (excluding MMDAs)$11,725,0003,700
Total time deposits$23,438,0004,870
Total time and savings deposits$54,953,0004,989
Noninterest-bearing deposits$38,089,0002,502
Interest-bearing deposits$55,734,0004,977
Retail deposits$81,040,0004,534
Estimated insured deposits$67,294,0004,753
IRAs and Keogh plan accounts$1,705,0005,449
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$88,841,0004,525
Deposits held in domestic offices$88,841,0004,525
Individuals, partnerships, and corporations$88,756,0004,251
U.S. Government$01,257
States and political subdivisions in the U.S.$85,0005,867
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$33,782,0003,732
Demand deposits$31,309,0002,449
Nontransaction accounts$55,059,0004,605
Money market deposit accounts (MMDAs)$19,645,0003,446
Other savings deposits (excluding MMDAs)$12,204,0003,639
Total time deposits$23,209,0004,984
Total time and savings deposits$57,532,0004,974
Noninterest-bearing deposits$30,785,0002,836
Interest-bearing deposits$58,056,0004,962
Retail deposits$76,604,0004,694
Estimated insured deposits$67,681,0004,784
IRAs and Keogh plan accounts$1,715,0005,515
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,345,0004,391
Deposits held in domestic offices$95,345,0004,390
Individuals, partnerships, and corporations$95,261,0004,096
U.S. Government$01,331
States and political subdivisions in the U.S.$84,0005,929
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$44,808,0003,030
Demand deposits$42,252,0001,782
Nontransaction accounts$50,537,0004,834
Money market deposit accounts (MMDAs)$14,971,0003,871
Other savings deposits (excluding MMDAs)$12,245,0003,635
Total time deposits$23,321,0005,031
Total time and savings deposits$53,093,0005,170
Noninterest-bearing deposits$36,241,0002,502
Interest-bearing deposits$59,104,0004,967
Retail deposits$83,118,0004,555
Estimated insured deposits$71,273,0004,714
IRAs and Keogh plan accounts$1,726,0005,574
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$95,281,0004,452
Deposits held in domestic offices$95,281,0004,451
Individuals, partnerships, and corporations$95,194,0004,147
U.S. Government$01,317
States and political subdivisions in the U.S.$87,0005,978
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$43,888,0003,113
Demand deposits$41,087,0001,807
Nontransaction accounts$51,393,0004,859
Money market deposit accounts (MMDAs)$16,134,0003,813
Other savings deposits (excluding MMDAs)$11,996,0003,701
Total time deposits$23,263,0005,123
Total time and savings deposits$54,194,0005,186
Noninterest-bearing deposits$35,314,0002,528
Interest-bearing deposits$59,967,0005,012
Retail deposits$83,314,0004,622
Estimated insured deposits$72,124,0004,758
IRAs and Keogh plan accounts$1,781,0005,603
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$95,246,0004,466
Deposits held in domestic offices$95,246,0004,465
Individuals, partnerships, and corporations$94,851,0004,182
U.S. Government$01,474
States and political subdivisions in the U.S.$395,0005,833
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$41,210,0003,244
Demand deposits$38,558,0001,913
Nontransaction accounts$54,036,0004,761
Money market deposit accounts (MMDAs)$15,939,0003,818
Other savings deposits (excluding MMDAs)$13,654,0003,382
Total time deposits$24,443,0005,088
Total time and savings deposits$56,688,0005,118
Noninterest-bearing deposits$31,983,0002,743
Interest-bearing deposits$63,263,0004,891
Retail deposits$83,094,0004,634
Estimated insured deposits$69,554,0004,853
IRAs and Keogh plan accounts$1,769,0005,671
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$92,388,0004,566
Deposits held in domestic offices$92,388,0004,565
Individuals, partnerships, and corporations$92,050,0004,278
U.S. Government$01,406
States and political subdivisions in the U.S.$338,0005,903
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$39,653,0003,255
Demand deposits$36,935,0001,941
Nontransaction accounts$52,735,0004,877
Money market deposit accounts (MMDAs)$16,783,0003,787
Other savings deposits (excluding MMDAs)$11,564,0003,710
Total time deposits$24,388,0005,189
Total time and savings deposits$55,453,0005,210
Noninterest-bearing deposits$30,583,0002,773
Interest-bearing deposits$61,805,0004,995
Retail deposits$80,426,0004,726
Estimated insured deposits$69,525,0004,897
IRAs and Keogh plan accounts$1,685,0005,799
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$94,971,0004,510
Deposits held in domestic offices$94,971,0004,509
Individuals, partnerships, and corporations$94,636,0004,221
U.S. Government$01,377
States and political subdivisions in the U.S.$335,0005,938
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$41,114,0003,137
Demand deposits$38,565,0001,794
Nontransaction accounts$53,857,0004,863
Money market deposit accounts (MMDAs)$16,369,0003,843
Other savings deposits (excluding MMDAs)$11,446,0003,730
Total time deposits$26,042,0005,106
Total time and savings deposits$56,406,0005,215
Noninterest-bearing deposits$33,352,0002,551
Interest-bearing deposits$61,619,0005,045
Retail deposits$81,756,0004,714
Estimated insured deposits$72,362,0004,824
IRAs and Keogh plan accounts$1,628,0005,881
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$93,315,0004,629
Deposits held in domestic offices$93,315,0004,628
Individuals, partnerships, and corporations$92,978,0004,327
U.S. Government$01,424
States and political subdivisions in the U.S.$337,0005,989
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$32,237,0003,847
Demand deposits$29,625,0002,352
Nontransaction accounts$61,078,0004,610
Money market deposit accounts (MMDAs)$22,120,0003,361
Other savings deposits (excluding MMDAs)$12,006,0003,648
Total time deposits$26,952,0005,098
Total time and savings deposits$63,690,0005,037
Noninterest-bearing deposits$29,625,0002,799
Interest-bearing deposits$63,690,0005,040
Retail deposits$80,365,0004,806
Estimated insured deposits$74,309,0004,815
IRAs and Keogh plan accounts$1,685,0005,881
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$94,769,0004,600
Deposits held in domestic offices$94,769,0004,598
Individuals, partnerships, and corporations$94,748,0004,300
U.S. Government$01,583
States and political subdivisions in the U.S.$21,0006,282
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$31,449,0003,965
Demand deposits$29,056,0002,491
Nontransaction accounts$63,320,0004,525
Money market deposit accounts (MMDAs)$21,288,0003,371
Other savings deposits (excluding MMDAs)$12,132,0003,530
Total time deposits$29,899,0004,919
Total time and savings deposits$65,713,0004,960
Noninterest-bearing deposits$29,056,0002,911
Interest-bearing deposits$65,713,0004,959
Retail deposits$79,342,0004,844
Estimated insured deposits$85,687,0004,532
IRAs and Keogh plan accounts$1,719,0005,913
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$98,411,0004,478
Deposits held in domestic offices$98,411,0004,477
Individuals, partnerships, and corporations$98,389,0004,206
U.S. Government$01,457
States and political subdivisions in the U.S.$22,0006,343
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,706,0003,827
Demand deposits$28,312,0002,382
Nontransaction accounts$67,705,0004,410
Money market deposit accounts (MMDAs)$23,186,0003,230
Other savings deposits (excluding MMDAs)$12,033,0003,532
Total time deposits$32,485,0004,822
Total time and savings deposits$70,099,0004,837
Noninterest-bearing deposits$28,312,0002,840
Interest-bearing deposits$70,099,0004,835
Retail deposits$83,757,0004,697
Estimated insured deposits$89,488,0004,419
IRAs and Keogh plan accounts$1,736,0005,986
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$95,421,0004,604
Deposits held in domestic offices$95,421,0004,601
Individuals, partnerships, and corporations$95,400,0004,298
U.S. Government$01,535
States and political subdivisions in the U.S.$21,0006,377
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,338,0003,946
Demand deposits$27,037,0002,445
Nontransaction accounts$66,083,0004,520
Money market deposit accounts (MMDAs)$21,397,0003,362
Other savings deposits (excluding MMDAs)$11,963,0003,527
Total time deposits$32,723,0004,882
Total time and savings deposits$68,384,0004,938
Noninterest-bearing deposits$27,037,0002,877
Interest-bearing deposits$68,384,0004,938
Retail deposits$80,470,0004,824
Estimated insured deposits$86,611,0004,528
IRAs and Keogh plan accounts$1,745,0006,032
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$93,302,0004,708
Deposits held in domestic offices$93,302,0004,706
Individuals, partnerships, and corporations$93,278,0004,410
U.S. Government$01,579
States and political subdivisions in the U.S.$24,0006,409
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,622,0003,771
Demand deposits$29,152,0002,212
Nontransaction accounts$61,680,0004,747
Money market deposit accounts (MMDAs)$21,736,0003,357
Other savings deposits (excluding MMDAs)$11,632,0003,586
Total time deposits$28,312,0005,295
Total time and savings deposits$64,150,0005,138
Noninterest-bearing deposits$29,152,0002,694
Interest-bearing deposits$64,150,0005,148
Retail deposits$83,100,0004,797
Estimated insured deposits$86,493,0004,585
IRAs and Keogh plan accounts$1,771,0006,057
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$87,041,0004,863
Deposits held in domestic offices$87,041,0004,862
Individuals, partnerships, and corporations$87,016,0004,559
U.S. Government$01,780
States and political subdivisions in the U.S.$25,0006,103
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,954,0003,746
Demand deposits$27,704,0002,275
Nontransaction accounts$56,087,0004,991
Money market deposit accounts (MMDAs)$20,700,0003,398
Other savings deposits (excluding MMDAs)$11,686,0003,467
Total time deposits$23,701,0005,699
Total time and savings deposits$59,337,0005,294
Noninterest-bearing deposits$27,704,0002,738
Interest-bearing deposits$59,337,0005,311
Retail deposits$81,521,0004,807
Estimated insured deposits$85,418,0004,589
IRAs and Keogh plan accounts$1,783,0006,076
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$84,238,0004,944
Deposits held in domestic offices$84,238,0004,943
Individuals, partnerships, and corporations$84,215,0004,635
U.S. Government$01,652
States and political subdivisions in the U.S.$23,0006,135
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,647,0004,085
Demand deposits$24,283,0002,502
Nontransaction accounts$57,591,0004,980
Money market deposit accounts (MMDAs)$22,487,0003,256
Other savings deposits (excluding MMDAs)$11,410,0003,506
Total time deposits$23,693,0005,787
Total time and savings deposits$59,955,0005,306
Noninterest-bearing deposits$24,283,0002,951
Interest-bearing deposits$59,955,0005,326
Retail deposits$79,541,0004,861
Estimated insured deposits$82,769,0004,681
IRAs and Keogh plan accounts$1,797,0006,114
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$84,087,0004,978
Deposits held in domestic offices$84,087,0004,977
Individuals, partnerships, and corporations$83,977,0004,649
U.S. Government$01,633
States and political subdivisions in the U.S.$110,0006,109
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,661,0003,797
Demand deposits$23,929,0002,424
Nontransaction accounts$55,426,0005,118
Money market deposit accounts (MMDAs)$21,288,0003,332
Other savings deposits (excluding MMDAs)$11,542,0003,475
Total time deposits$22,596,0005,962
Total time and savings deposits$60,158,0005,345
Noninterest-bearing deposits$23,929,0002,877
Interest-bearing deposits$60,158,0005,358
Retail deposits$80,361,0004,851
Estimated insured deposits$82,845,0004,692
IRAs and Keogh plan accounts$1,983,0006,047
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$85,862,0004,978
Deposits held in domestic offices$85,862,0004,977
Individuals, partnerships, and corporations$85,746,0004,642
U.S. Government$01,643
States and political subdivisions in the U.S.$116,0006,143
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,180,0003,864
Demand deposits$25,785,0002,189
Nontransaction accounts$57,682,0005,076
Money market deposit accounts (MMDAs)$21,548,0003,330
Other savings deposits (excluding MMDAs)$11,383,0003,500
Total time deposits$24,751,0005,838
Total time and savings deposits$60,077,0005,396
Noninterest-bearing deposits$25,785,0002,684
Interest-bearing deposits$60,077,0005,411
Retail deposits$79,989,0004,921
Estimated insured deposits$82,739,0004,734
IRAs and Keogh plan accounts$1,962,0006,109
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$82,281,0005,079
Deposits held in domestic offices$82,281,0005,078
Individuals, partnerships, and corporations$82,171,0004,759
U.S. Government$02,902
States and political subdivisions in the U.S.$110,0006,199
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,782,0003,988
Demand deposits$24,646,0002,274
Nontransaction accounts$55,499,0005,189
Money market deposit accounts (MMDAs)$21,417,0003,306
Other savings deposits (excluding MMDAs)$10,530,0003,554
Total time deposits$23,551,0006,053
Total time and savings deposits$57,635,0005,518
Noninterest-bearing deposits$24,646,0002,765
Interest-bearing deposits$57,635,0005,530
Retail deposits$76,422,0005,028
Estimated insured deposits$79,169,0004,836
IRAs and Keogh plan accounts$1,857,0006,226
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,196,0005,105
Deposits held in domestic offices$82,196,0005,103
Individuals, partnerships, and corporations$82,087,0004,794
U.S. Government$03,279
States and political subdivisions in the U.S.$109,0006,279
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,646,0004,007
Demand deposits$23,914,0002,245
Nontransaction accounts$56,550,0005,233
Money market deposit accounts (MMDAs)$22,214,0003,245
Other savings deposits (excluding MMDAs)$10,183,0003,605
Total time deposits$24,153,0006,092
Total time and savings deposits$58,282,0005,550
Noninterest-bearing deposits$23,914,0002,760
Interest-bearing deposits$58,282,0005,572
Retail deposits$76,335,0005,046
Estimated insured deposits$68,565,0005,231
IRAs and Keogh plan accounts$1,883,0006,264
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,588,0004,950
Deposits held in domestic offices$87,588,0004,949
Individuals, partnerships, and corporations$87,483,0004,653
U.S. Government$03,428
States and political subdivisions in the U.S.$105,0006,334
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,193,0004,026
Demand deposits$23,289,0002,243
Nontransaction accounts$62,395,0004,980
Money market deposit accounts (MMDAs)$27,309,0002,862
Other savings deposits (excluding MMDAs)$10,188,0003,604
Total time deposits$24,898,0006,086
Total time and savings deposits$64,299,0005,329
Noninterest-bearing deposits$23,289,0002,764
Interest-bearing deposits$64,299,0005,348
Retail deposits$81,624,0004,836
Estimated insured deposits$70,026,0005,193
IRAs and Keogh plan accounts$1,915,0006,273
Brokered deposits$100,0003,434
Fully insured brokered deposits$100,0003,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,693,0005,068
Deposits held in domestic offices$85,693,0005,067
Individuals, partnerships, and corporations$83,484,0004,831
U.S. Government$03,500
States and political subdivisions in the U.S.$2,209,0005,227
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,032,0004,476
Demand deposits$19,867,0002,660
Nontransaction accounts$63,661,0005,006
Money market deposit accounts (MMDAs)$25,732,0002,976
Other savings deposits (excluding MMDAs)$10,193,0003,614
Total time deposits$27,735,0005,939
Total time and savings deposits$65,826,0005,340
Noninterest-bearing deposits$19,867,0003,166
Interest-bearing deposits$65,826,0005,353
Retail deposits$77,997,0005,022
Estimated insured deposits$70,096,0005,234
IRAs and Keogh plan accounts$1,883,0006,340
Brokered deposits$100,0003,527
Fully insured brokered deposits$100,0003,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$81,771,0005,215
Deposits held in domestic offices$81,771,0005,215
Individuals, partnerships, and corporations$79,563,0004,957
U.S. Government$03,705
States and political subdivisions in the U.S.$2,208,0005,229
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,321,0004,382
Demand deposits$21,345,0002,551
Nontransaction accounts$58,450,0005,210
Money market deposit accounts (MMDAs)$21,442,0003,241
Other savings deposits (excluding MMDAs)$10,003,0003,583
Total time deposits$27,005,0006,022
Total time and savings deposits$60,426,0005,530
Noninterest-bearing deposits$21,345,0003,052
Interest-bearing deposits$60,426,0005,541
Retail deposits$64,791,0005,133
Estimated insured deposits$67,576,0005,346
IRAs and Keogh plan accounts$1,965,0006,268
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,913,0005,294
Deposits held in domestic offices$78,913,0005,293
Individuals, partnerships, and corporations$76,701,0005,059
U.S. Government$03,620
States and political subdivisions in the U.S.$2,212,0005,227
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,118,0004,480
Demand deposits$18,659,0002,754
Nontransaction accounts$57,795,0005,294
Money market deposit accounts (MMDAs)$20,481,0003,295
Other savings deposits (excluding MMDAs)$9,986,0003,596
Total time deposits$27,328,0006,063
Total time and savings deposits$60,254,0005,571
Noninterest-bearing deposits$18,659,0003,241
Interest-bearing deposits$60,254,0005,584
Retail deposits$61,164,0005,241
Estimated insured deposits$64,956,0005,449
IRAs and Keogh plan accounts$1,857,0006,377
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,396,0005,307
Deposits held in domestic offices$78,396,0005,305
Individuals, partnerships, and corporations$76,194,0005,072
U.S. Government$03,557
States and political subdivisions in the U.S.$2,202,0005,286
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,079,0004,355
Demand deposits$19,997,0002,598
Nontransaction accounts$56,317,0005,365
Money market deposit accounts (MMDAs)$20,384,0003,232
Other savings deposits (excluding MMDAs)$10,086,0003,570
Total time deposits$25,847,0006,228
Total time and savings deposits$58,399,0005,650
Noninterest-bearing deposits$19,997,0003,082
Interest-bearing deposits$58,399,0005,669
Retail deposits$62,722,0005,212
Estimated insured deposits$54,480,0005,546
IRAs and Keogh plan accounts$1,571,0006,620
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,882,0005,300
Deposits held in domestic offices$78,882,0005,298
Individuals, partnerships, and corporations$76,662,0005,060
U.S. Government$03,628
States and political subdivisions in the U.S.$2,220,0005,314
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,339
Demand deposits$19,832,0002,633
Nontransaction accounts$56,745,0005,339
Money market deposit accounts (MMDAs)$19,474,0003,280
Other savings deposits (excluding MMDAs)$10,330,0003,494
Total time deposits$26,941,0006,155
Total time and savings deposits$59,050,0005,650
Noninterest-bearing deposits$19,833,0003,120
Interest-bearing deposits$59,049,0005,663
Retail deposits$62,025,0005,250
Estimated insured deposits$55,269,0005,520
IRAs and Keogh plan accounts$1,467,0006,663
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$73,491,0005,450
Deposits held in domestic offices$73,491,0005,447
Individuals, partnerships, and corporations$71,275,0005,204
U.S. Government$03,888
States and political subdivisions in the U.S.$2,216,0005,340
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,505,0004,796
Demand deposits$17,230,0003,114
Nontransaction accounts$53,986,0005,414
Money market deposit accounts (MMDAs)$17,444,0003,394
Other savings deposits (excluding MMDAs)$9,739,0003,508
Total time deposits$26,803,0006,154
Total time and savings deposits$56,261,0005,714
Noninterest-bearing deposits$17,230,0003,529
Interest-bearing deposits$56,261,0005,727
Retail deposits$56,983,0005,469
Estimated insured deposits$54,290,0005,533
IRAs and Keogh plan accounts$1,484,0006,611
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$77,280,0005,263
Deposits held in domestic offices$77,280,0005,261
Individuals, partnerships, and corporations$75,046,0005,037
U.S. Government$03,764
States and political subdivisions in the U.S.$2,234,0005,247
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,845,0004,303
Demand deposits$19,831,0002,595
Nontransaction accounts$55,435,0005,308
Money market deposit accounts (MMDAs)$21,856,0002,970
Other savings deposits (excluding MMDAs)$9,393,0003,615
Total time deposits$24,186,0006,350
Total time and savings deposits$57,449,0005,634
Noninterest-bearing deposits$19,831,0003,097
Interest-bearing deposits$57,449,0005,650
Retail deposits$63,370,0005,140
Estimated insured deposits$54,336,0005,506
IRAs and Keogh plan accounts$1,486,0006,595
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,808,0005,207
Deposits held in domestic offices$78,808,0005,204
Individuals, partnerships, and corporations$76,576,0004,984
U.S. Government$03,873
States and political subdivisions in the U.S.$2,232,0005,272
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,973,0004,551
Demand deposits$18,767,0002,846
Nontransaction accounts$57,835,0005,173
Money market deposit accounts (MMDAs)$25,681,0002,696
Other savings deposits (excluding MMDAs)$9,737,0003,563
Total time deposits$22,417,0006,525
Total time and savings deposits$60,041,0005,504
Noninterest-bearing deposits$18,767,0003,306
Interest-bearing deposits$60,041,0005,508
Retail deposits$66,600,0005,002
Estimated insured deposits$66,839,0004,865
IRAs and Keogh plan accounts$1,430,0006,642
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$80,350,0005,157
Deposits held in domestic offices$80,350,0005,154
Individuals, partnerships, and corporations$78,207,0004,927
U.S. Government$03,876
States and political subdivisions in the U.S.$2,143,0005,314
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,376,0004,320
Demand deposits$19,720,0002,689
Nontransaction accounts$57,974,0005,186
Money market deposit accounts (MMDAs)$26,720,0002,644
Other savings deposits (excluding MMDAs)$10,144,0003,436
Total time deposits$21,109,0006,692
Total time and savings deposits$60,630,0005,476
Noninterest-bearing deposits$20,088,0003,079
Interest-bearing deposits$60,262,0005,522
Retail deposits$69,740,0004,863
Estimated insured deposits$55,994,0005,408
IRAs and Keogh plan accounts$1,392,0006,692
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$80,467,0005,147
Deposits held in domestic offices$80,467,0005,145
Individuals, partnerships, and corporations$78,234,0004,902
U.S. Government$04,156
States and political subdivisions in the U.S.$2,233,0005,250
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,207,0004,497
Demand deposits$18,267,0002,986
Nontransaction accounts$59,260,0005,079
Money market deposit accounts (MMDAs)$27,813,0002,516
Other savings deposits (excluding MMDAs)$10,477,0003,323
Total time deposits$20,970,0006,660
Total time and savings deposits$62,200,0005,380
Noninterest-bearing deposits$18,452,0003,376
Interest-bearing deposits$62,015,0005,398
Retail deposits$69,780,0004,830
Estimated insured deposits$52,099,0005,547
IRAs and Keogh plan accounts$1,508,0006,603
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$78,957,0005,145
Deposits held in domestic offices$78,957,0005,143
Individuals, partnerships, and corporations$76,732,0004,958
U.S. Government$03,924
States and political subdivisions in the U.S.$2,225,0005,186
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,631,0004,641
Demand deposits$17,006,0003,118
Nontransaction accounts$59,326,0005,080
Money market deposit accounts (MMDAs)$28,045,0002,520
Other savings deposits (excluding MMDAs)$10,547,0003,347
Total time deposits$20,736,0006,697
Total time and savings deposits$61,951,0005,364
Noninterest-bearing deposits$17,006,0003,512
Interest-bearing deposits$61,951,0005,372
Retail deposits$68,807,0004,833
Estimated insured deposits$52,063,0005,553
IRAs and Keogh plan accounts$1,570,0006,569
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$73,548,0005,385
Deposits held in domestic offices$73,548,0005,383
Individuals, partnerships, and corporations$71,332,0005,190
U.S. Government$04,057
States and political subdivisions in the U.S.$2,216,0005,227
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,438,0004,997
Demand deposits$15,392,0003,543
Nontransaction accounts$55,110,0005,294
Money market deposit accounts (MMDAs)$24,893,0002,708
Other savings deposits (excluding MMDAs)$10,049,0003,525
Total time deposits$20,168,0006,776
Total time and savings deposits$58,156,0005,556
Noninterest-bearing deposits$16,006,0003,739
Interest-bearing deposits$57,542,0005,585
Retail deposits$63,598,0005,081
Estimated insured deposits$46,308,0005,917
IRAs and Keogh plan accounts$1,423,0006,737
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$71,924,0005,480
Deposits held in domestic offices$71,924,0005,477
Individuals, partnerships, and corporations$69,701,0005,269
U.S. Government$04,056
States and political subdivisions in the U.S.$2,223,0005,302
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,208,0004,780
Demand deposits$17,062,0003,227
Nontransaction accounts$51,716,0005,478
Money market deposit accounts (MMDAs)$21,019,0003,022
Other savings deposits (excluding MMDAs)$10,380,0003,485
Total time deposits$20,317,0006,750
Total time and savings deposits$54,862,0005,754
Noninterest-bearing deposits$17,062,0003,557
Interest-bearing deposits$54,862,0005,765
Retail deposits$61,904,0005,198
Estimated insured deposits$51,205,0005,659
IRAs and Keogh plan accounts$1,362,0006,787
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$70,305,0005,529
Deposits held in domestic offices$70,305,0005,527
Individuals, partnerships, and corporations$68,099,0005,307
U.S. Government$04,273
States and political subdivisions in the U.S.$2,206,0005,316
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,420,0004,803
Demand deposits$16,870,0003,361
Nontransaction accounts$49,885,0005,514
Money market deposit accounts (MMDAs)$20,065,0003,033
Other savings deposits (excluding MMDAs)$10,037,0003,524
Total time deposits$19,783,0006,764
Total time and savings deposits$53,435,0005,781
Noninterest-bearing deposits$16,870,0003,678
Interest-bearing deposits$53,435,0005,786
Retail deposits$60,786,0005,165
Estimated insured deposits$49,643,0005,723
IRAs and Keogh plan accounts$1,419,0006,729
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$71,551,0005,426
Deposits held in domestic offices$71,551,0005,423
Individuals, partnerships, and corporations$69,350,0005,213
U.S. Government$04,163
States and political subdivisions in the U.S.$2,201,0005,256
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,482,0004,718
Demand deposits$16,006,0003,503
Nontransaction accounts$51,069,0005,408
Money market deposit accounts (MMDAs)$21,710,0002,862
Other savings deposits (excluding MMDAs)$10,429,0003,465
Total time deposits$18,930,0006,853
Total time and savings deposits$55,545,0005,623
Noninterest-bearing deposits$16,006,0003,803
Interest-bearing deposits$55,546,0005,628
Retail deposits$62,412,0005,053
Estimated insured deposits$49,460,0005,711
IRAs and Keogh plan accounts$1,489,0006,678
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$70,851,0005,427
Deposits held in domestic offices$70,851,0005,424
Individuals, partnerships, and corporations$68,658,0005,224
U.S. Government$04,264
States and political subdivisions in the U.S.$2,193,0005,306
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,923,0004,634
Demand deposits$17,343,0003,362
Nontransaction accounts$48,928,0005,504
Money market deposit accounts (MMDAs)$18,618,0003,149
Other savings deposits (excluding MMDAs)$10,571,0003,535
Total time deposits$19,739,0006,721
Total time and savings deposits$53,508,0005,736
Noninterest-bearing deposits$17,343,0003,624
Interest-bearing deposits$53,508,0005,744
Retail deposits$60,954,0005,142
Estimated insured deposits$50,189,0005,666
IRAs and Keogh plan accounts$1,575,0006,602
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,891,0005,661
Deposits held in domestic offices$65,891,0005,658
Individuals, partnerships, and corporations$63,695,0005,461
U.S. Government$04,261
States and political subdivisions in the U.S.$2,196,0005,322
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,083,0005,285
Demand deposits$15,075,0003,811
Nontransaction accounts$47,808,0005,540
Money market deposit accounts (MMDAs)$17,844,0003,261
Other savings deposits (excluding MMDAs)$11,075,0003,498
Total time deposits$18,889,0006,780
Total time and savings deposits$50,816,0005,865
Noninterest-bearing deposits$15,076,0004,015
Interest-bearing deposits$50,815,0005,881
Retail deposits$56,789,0005,387
Estimated insured deposits$49,796,0005,643
IRAs and Keogh plan accounts$1,543,0006,612
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$60,602,0005,905
Deposits held in domestic offices$60,602,0005,903
Individuals, partnerships, and corporations$58,415,0005,698
U.S. Government$04,442
States and political subdivisions in the U.S.$2,187,0005,379
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,466,0005,492
Demand deposits$14,253,0004,062
Nontransaction accounts$43,136,0005,785
Money market deposit accounts (MMDAs)$13,429,0003,821
Other savings deposits (excluding MMDAs)$10,537,0003,594
Total time deposits$19,172,0006,719
Total time and savings deposits$46,349,0006,102
Noninterest-bearing deposits$14,253,0004,246
Interest-bearing deposits$46,349,0006,116
Retail deposits$51,316,0005,704
Estimated insured deposits$46,028,0005,906
IRAs and Keogh plan accounts$1,522,0006,650
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$61,577,0005,827
Deposits held in domestic offices$61,577,0005,824
Individuals, partnerships, and corporations$59,403,0005,593
U.S. Government$04,317
States and political subdivisions in the U.S.$2,174,0005,407
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,300,0005,264
Demand deposits$14,991,0003,840
Nontransaction accounts$43,277,0005,769
Money market deposit accounts (MMDAs)$14,706,0003,639
Other savings deposits (excluding MMDAs)$10,942,0003,556
Total time deposits$17,629,0006,921
Total time and savings deposits$46,586,0006,087
Noninterest-bearing deposits$14,991,0004,016
Interest-bearing deposits$46,586,0006,103
Retail deposits$53,695,0005,546
Estimated insured deposits$46,259,0005,880
IRAs and Keogh plan accounts$1,579,0006,618
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$58,669,0005,915
Deposits held in domestic offices$58,669,0005,914
Individuals, partnerships, and corporations$56,488,0005,698
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$2,167,0005,418
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,297,0005,418
Demand deposits$14,106,0003,931
Nontransaction accounts$41,372,0005,854
Money market deposit accounts (MMDAs)$13,214,0003,820
Other savings deposits (excluding MMDAs)$11,194,0003,567
Total time deposits$16,964,0006,957
Total time and savings deposits$44,563,0006,181
Noninterest-bearing deposits$14,106,0004,069
Interest-bearing deposits$44,562,0006,203
Retail deposits$51,457,0005,655
Estimated insured deposits$44,900,0005,935
IRAs and Keogh plan accounts$1,569,0006,618
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$55,948,0006,093
Deposits held in domestic offices$55,948,0006,090
Individuals, partnerships, and corporations$53,753,0005,868
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$2,184,0005,461
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,957,0005,689
Demand deposits$12,748,0004,187
Nontransaction accounts$39,991,0005,974
Money market deposit accounts (MMDAs)$11,439,0004,219
Other savings deposits (excluding MMDAs)$11,986,0003,482
Total time deposits$16,566,0007,033
Total time and savings deposits$43,200,0006,293
Noninterest-bearing deposits$12,748,0004,306
Interest-bearing deposits$43,200,0006,321
Retail deposits$49,158,0005,859
Estimated insured deposits$44,789,0006,027
IRAs and Keogh plan accounts$1,654,0006,578
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,764,0006,174
Deposits held in domestic offices$54,764,0006,172
Individuals, partnerships, and corporations$52,578,0005,956
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$2,175,0005,480
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,852,0005,563
Demand deposits$13,099,0004,144
Nontransaction accounts$37,912,0006,151
Money market deposit accounts (MMDAs)$8,766,0004,778
Other savings deposits (excluding MMDAs)$12,260,0003,440
Total time deposits$16,886,0006,990
Total time and savings deposits$41,665,0006,423
Noninterest-bearing deposits$13,101,0004,267
Interest-bearing deposits$41,663,0006,447
Retail deposits$47,771,0005,996
Estimated insured deposits$46,312,0005,918
IRAs and Keogh plan accounts$1,702,0006,544
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$56,801,0005,998
Deposits held in domestic offices$56,801,0005,995
Individuals, partnerships, and corporations$54,616,0005,800
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$2,173,0005,437
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,856,0005,630
Demand deposits$12,009,0004,295
Nontransaction accounts$40,945,0005,891
Money market deposit accounts (MMDAs)$10,391,0004,404
Other savings deposits (excluding MMDAs)$13,008,0003,319
Total time deposits$17,546,0006,918
Total time and savings deposits$44,792,0006,180
Noninterest-bearing deposits$12,010,0004,393
Interest-bearing deposits$44,791,0006,209
Retail deposits$49,511,0005,811
Estimated insured deposits$46,940,0005,840
IRAs and Keogh plan accounts$1,736,0006,559
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$54,111,0006,198
Deposits held in domestic offices$54,111,0006,196
Individuals, partnerships, and corporations$51,936,0005,968
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$2,163,0005,491
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,364,0005,764
Demand deposits$11,288,0004,489
Nontransaction accounts$38,747,0006,096
Money market deposit accounts (MMDAs)$7,889,0005,025
Other savings deposits (excluding MMDAs)$12,752,0003,372
Total time deposits$18,106,0006,876
Total time and savings deposits$42,823,0006,360
Noninterest-bearing deposits$11,288,0004,579
Interest-bearing deposits$42,823,0006,382
Retail deposits$46,807,0006,057
Estimated insured deposits$45,509,0005,986
IRAs and Keogh plan accounts$1,765,0006,626
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,491,0006,303
Deposits held in domestic offices$52,491,0006,300
Individuals, partnerships, and corporations$50,292,0006,079
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$2,187,0005,492
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,578,0005,714
Demand deposits$11,017,0004,476
Nontransaction accounts$36,913,0006,287
Money market deposit accounts (MMDAs)$6,174,0005,573
Other savings deposits (excluding MMDAs)$12,235,0003,458
Total time deposits$18,504,0006,855
Total time and savings deposits$41,474,0006,476
Noninterest-bearing deposits$11,017,0004,566
Interest-bearing deposits$41,474,0006,503
Retail deposits$45,241,0006,168
Estimated insured deposits$44,939,0006,069
IRAs and Keogh plan accounts$1,745,0006,653
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$50,231,0006,460
Deposits held in domestic offices$50,231,0006,458
Individuals, partnerships, and corporations$48,053,0006,211
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$2,166,0005,536
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,897,0005,243
Demand deposits$11,635,0004,106
Nontransaction accounts$34,334,0005,750
Money market deposit accounts (MMDAs)$3,629,0005,910
Other savings deposits (excluding MMDAs)$11,305,0003,079
Total time deposits$19,400,0005,993
Total time and savings deposits$38,596,0006,674
Noninterest-bearing deposits$13,635,0003,986
Interest-bearing deposits$36,596,0006,836
Retail deposits$42,686,0006,385
Estimated insured deposits$42,977,0006,230
IRAs and Keogh plan accounts$1,877,0006,546
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$48,924,0006,522
Deposits held in domestic offices$48,924,0006,521
Individuals, partnerships, and corporations$48,737,0006,170
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$175,0007,183
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,450,0005,204
Demand deposits$10,824,0004,208
Nontransaction accounts$33,474,0005,859
Money market deposit accounts (MMDAs)$4,130,0005,699
Other savings deposits (excluding MMDAs)$12,136,0002,913
Total time deposits$17,208,0006,365
Total time and savings deposits$38,100,0006,736
Noninterest-bearing deposits$10,836,0004,553
Interest-bearing deposits$38,088,0006,758
Retail deposits$43,736,0006,280
Estimated insured deposits$44,625,0006,128
IRAs and Keogh plan accounts$1,890,0006,592
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$50,605,0006,430
Deposits held in domestic offices$50,605,0006,429
Individuals, partnerships, and corporations$50,431,0006,052
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$161,0007,230
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,712,0004,804
Demand deposits$11,453,0004,023
Nontransaction accounts$32,893,0005,904
Money market deposit accounts (MMDAs)$3,551,0005,936
Other savings deposits (excluding MMDAs)$11,455,0003,010
Total time deposits$17,887,0006,318
Total time and savings deposits$39,152,0006,670
Noninterest-bearing deposits$11,462,0004,368
Interest-bearing deposits$39,143,0006,695
Retail deposits$45,325,0006,178
Estimated insured deposits$45,775,0006,031
IRAs and Keogh plan accounts$1,913,0006,604
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,845,0006,490
Deposits held in domestic offices$48,845,0006,489
Individuals, partnerships, and corporations$48,646,0006,106
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$188,0007,245
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,494,0004,932
Demand deposits$11,716,0003,841
Nontransaction accounts$32,351,0005,939
Money market deposit accounts (MMDAs)$2,382,0006,467
Other savings deposits (excluding MMDAs)$11,485,0002,940
Total time deposits$18,484,0006,276
Total time and savings deposits$37,129,0006,833
Noninterest-bearing deposits$11,720,0004,155
Interest-bearing deposits$37,125,0006,858
Retail deposits$43,292,0006,262
Estimated insured deposits$45,589,0006,019
IRAs and Keogh plan accounts$1,948,0006,529
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$45,873,0006,669
Deposits held in domestic offices$45,873,0006,666
Individuals, partnerships, and corporations$45,700,0006,284
U.S. Government$04,995
States and political subdivisions in the U.S.$173,0007,260
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,411,0005,303
Demand deposits$9,797,0004,367
Nontransaction accounts$31,462,0005,972
Money market deposit accounts (MMDAs)$1,417,0007,004
Other savings deposits (excluding MMDAs)$11,249,0002,860
Total time deposits$18,796,0006,225
Total time and savings deposits$36,076,0006,867
Noninterest-bearing deposits$9,798,0004,679
Interest-bearing deposits$36,075,0006,901
Retail deposits$40,250,0006,468
Estimated insured deposits$43,391,0006,167
IRAs and Keogh plan accounts$1,853,0006,619
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$47,295,0006,514
Deposits held in domestic offices$47,295,0006,512
Individuals, partnerships, and corporations$47,102,0006,138
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$178,0007,409
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,292,0004,856
Demand deposits$11,229,0003,861
Nontransaction accounts$31,003,0005,990
Money market deposit accounts (MMDAs)$1,141,0007,239
Other savings deposits (excluding MMDAs)$10,849,0002,718
Total time deposits$19,013,0006,281
Total time and savings deposits$36,066,0006,835
Noninterest-bearing deposits$11,230,0004,150
Interest-bearing deposits$36,065,0006,869
Retail deposits$42,254,0006,266
Estimated insured deposits$45,415,0006,000
IRAs and Keogh plan accounts$1,741,0006,778
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$45,175,0006,545
Deposits held in domestic offices$45,175,0006,543
Individuals, partnerships, and corporations$45,001,0006,178
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$173,0007,604
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,763,0004,797
Demand deposits$10,737,0003,870
Nontransaction accounts$29,412,0006,044
Money market deposit accounts (MMDAs)$552,0007,859
Other savings deposits (excluding MMDAs)$10,654,0002,594
Total time deposits$18,206,0006,385
Total time and savings deposits$34,438,0006,868
Noninterest-bearing deposits$10,739,0004,124
Interest-bearing deposits$34,436,0006,937
Retail deposits$40,152,0006,339
Estimated insured deposits$43,288,0006,106
IRAs and Keogh plan accounts$1,635,0006,953
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$46,876,0006,489
Deposits held in domestic offices$46,876,0006,486
Individuals, partnerships, and corporations$46,615,0006,105
U.S. Government$05,591
States and political subdivisions in the U.S.$261,0007,717
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,538,0004,710
Demand deposits$10,990,0003,796
Nontransaction accounts$30,338,0005,967
Money market deposit accounts (MMDAs)$459,0008,180
Other savings deposits (excluding MMDAs)$11,043,0002,729
Total time deposits$18,836,0006,257
Total time and savings deposits$35,886,0006,840
Noninterest-bearing deposits$10,991,0004,020
Interest-bearing deposits$35,885,0006,888
Retail deposits$41,776,0006,336
Estimated insured deposits$44,782,0006,048
IRAs and Keogh plan accounts$1,805,0006,926
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$48,971,0006,394
Deposits held in domestic offices$48,971,0006,391
Individuals, partnerships, and corporations$48,691,0006,052
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$254,0007,906
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,354,0004,651
Demand deposits$11,661,0003,712
Nontransaction accounts$31,617,0005,870
Money market deposit accounts (MMDAs)$489,0008,284
Other savings deposits (excluding MMDAs)$10,765,0002,820
Total time deposits$20,363,0006,091
Total time and savings deposits$37,310,0006,762
Noninterest-bearing deposits$11,662,0003,933
Interest-bearing deposits$37,309,0006,815
Retail deposits$43,671,0006,261
Estimated insured deposits$47,137,0005,968
IRAs and Keogh plan accounts$1,646,0007,319
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$46,932,0006,638
Deposits held in domestic offices$46,932,0006,634
Individuals, partnerships, and corporations$46,665,0006,278
U.S. Government$28,0003,258
States and political subdivisions in the U.S.$239,0008,317
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,331,0004,783
Demand deposits$10,425,0003,959
Nontransaction accounts$30,601,0006,048
Money market deposit accounts (MMDAs)$414,0008,688
Other savings deposits (excluding MMDAs)$10,047,0003,001
Total time deposits$20,140,0006,200
Total time and savings deposits$36,507,0006,963
Noninterest-bearing deposits$10,426,0004,191
Interest-bearing deposits$36,506,0007,030
Retail deposits$41,332,0006,565
Estimated insured deposits$45,639,0006,186
IRAs and Keogh plan accounts$1,450,0007,926
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$46,001,0006,965
Deposits held in domestic offices$46,001,0006,958
Individuals, partnerships, and corporations$45,404,0006,577
U.S. Government$37,0004,464
States and political subdivisions in the U.S.$560,0008,156
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,889,0005,050
Demand deposits$9,622,0004,332
Nontransaction accounts$30,112,0006,227
Money market deposit accounts (MMDAs)$627,0008,818
Other savings deposits (excluding MMDAs)$10,091,0003,194
Total time deposits$19,394,0006,448
Total time and savings deposits$36,379,0007,187
Noninterest-bearing deposits$9,622,0004,565
Interest-bearing deposits$36,379,0007,264
Retail deposits$40,551,0006,908
Estimated insured deposits$44,814,0006,500
IRAs and Keogh plan accounts$1,386,0008,434
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$43,259,0007,367
Deposits held in domestic offices$43,259,0007,363
Individuals, partnerships, and corporations$42,689,0006,998
U.S. Government$62,0004,020
States and political subdivisions in the U.S.$508,0008,533
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,937,0005,345
Demand deposits$9,120,0004,541
Nontransaction accounts$28,322,0006,563
Money market deposit accounts (MMDAs)$460,0009,398
Other savings deposits (excluding MMDAs)$10,350,0003,261
Total time deposits$17,510,0006,918
Total time and savings deposits$34,139,0007,623
Noninterest-bearing deposits$9,120,0004,776
Interest-bearing deposits$34,139,0007,716
Retail deposits$38,909,0007,305
Estimated insured deposits$42,349,0006,955
IRAs and Keogh plan accounts$1,254,0009,054
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$44,066,0007,402
Deposits held in domestic offices$44,066,0007,394
Individuals, partnerships, and corporations$43,503,0007,054
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$518,0008,912
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,339,0005,452
Demand deposits$8,727,0004,730
Nontransaction accounts$28,727,0006,462
Money market deposit accounts (MMDAs)$791,0009,592
Other savings deposits (excluding MMDAs)$10,741,0003,534
Total time deposits$17,195,0006,648
Total time and savings deposits$35,339,0007,582
Noninterest-bearing deposits$8,727,0004,961
Interest-bearing deposits$35,339,0007,669
Retail deposits$40,116,0007,319
Estimated insured deposits$43,459,0006,897
IRAs and Keogh plan accounts$1,402,0008,995
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$45,343,0007,552
Deposits held in domestic offices$45,343,0007,544
Individuals, partnerships, and corporations$44,622,0007,155
U.S. Government$48,0004,419
States and political subdivisions in the U.S.$673,0008,791
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,903,0005,107
Demand deposits$8,796,0004,647
Nontransaction accounts$28,440,0006,684
Money market deposit accounts (MMDAs)$576,00010,313
Other savings deposits (excluding MMDAs)$11,268,0003,577
Total time deposits$16,596,0006,819
Total time and savings deposits$36,547,0007,673
Noninterest-bearing deposits$8,796,0004,903
Interest-bearing deposits$36,547,0007,826
Retail deposits$41,493,0007,502
Estimated insured deposits$44,124,0007,126
IRAs and Keogh plan accounts$1,743,0008,619
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$45,369,0007,719
Deposits held in domestic offices$45,369,0007,712
Individuals, partnerships, and corporations$44,523,0007,482
U.S. Government$62,0004,657
States and political subdivisions in the U.S.$784,0008,614
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,062,0005,191
Demand deposits$9,266,0004,348
Nontransaction accounts$29,307,0006,632
Money market deposit accounts (MMDAs)$802,00010,423
Other savings deposits (excluding MMDAs)$11,042,0003,418
Total time deposits$17,463,0006,821
Total time and savings deposits$36,103,0008,119
Noninterest-bearing deposits$9,266,0004,654
Interest-bearing deposits$36,103,0008,110
Retail deposits$41,294,0007,696
Estimated insured deposits$44,753,0007,286
IRAs and Keogh plan accounts$2,036,0008,413
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA