Peoples Bank & Trust Company, Total Deposits

2020-03-31Rank
Total deposits$43,728,0004,654
Deposits held in domestic offices$43,728,0004,654
Individuals, partnerships, and corporations$40,196,0004,589
U.S. Government$0886
States and political subdivisions in the U.S.$3,532,0003,935
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$25,949,0003,987
Demand deposits$13,552,0004,030
Nontransaction accounts$17,779,0004,863
Money market deposit accounts (MMDAs)$81,0004,816
Other savings deposits (excluding MMDAs)$7,423,0004,090
Total time deposits$10,276,0004,642
Total time and savings deposits$30,176,0004,715
Noninterest-bearing deposits$13,552,0004,057
Interest-bearing deposits$30,176,0004,716
Retail deposits$43,166,0004,583
Estimated insured deposits$39,556,0004,587
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$41,418,0004,748
Deposits held in domestic offices$41,418,0004,748
Individuals, partnerships, and corporations$37,919,0004,692
U.S. Government$01,019
States and political subdivisions in the U.S.$3,499,0003,983
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$22,690,0004,197
Demand deposits$10,380,0004,360
Nontransaction accounts$18,728,0004,890
Money market deposit accounts (MMDAs)$81,0004,875
Other savings deposits (excluding MMDAs)$7,803,0004,039
Total time deposits$10,844,0004,652
Total time and savings deposits$31,038,0004,735
Noninterest-bearing deposits$10,380,0004,382
Interest-bearing deposits$31,038,0004,741
Retail deposits$40,855,0004,676
Estimated insured deposits$39,249,0004,635
IRAs and Keogh plan accounts$4,290,0003,127
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$40,395,0004,817
Deposits held in domestic offices$40,395,0004,817
Individuals, partnerships, and corporations$38,514,0004,726
U.S. Government$0965
States and political subdivisions in the U.S.$1,881,0004,348
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$21,736,0004,250
Demand deposits$11,403,0004,284
Nontransaction accounts$18,659,0004,961
Money market deposit accounts (MMDAs)$82,0004,955
Other savings deposits (excluding MMDAs)$7,747,0004,094
Total time deposits$10,830,0004,727
Total time and savings deposits$28,992,0004,847
Noninterest-bearing deposits$11,403,0004,307
Interest-bearing deposits$28,992,0004,845
Retail deposits$39,834,0004,747
Estimated insured deposits$39,180,0004,699
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$42,366,0004,814
Deposits held in domestic offices$42,366,0004,814
Individuals, partnerships, and corporations$39,532,0004,731
U.S. Government$0960
States and political subdivisions in the U.S.$2,834,0004,177
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$23,025,0004,209
Demand deposits$11,953,0004,253
Nontransaction accounts$19,341,0004,985
Money market deposit accounts (MMDAs)$81,0004,998
Other savings deposits (excluding MMDAs)$8,370,0004,035
Total time deposits$10,890,0004,751
Total time and savings deposits$30,413,0004,853
Noninterest-bearing deposits$11,953,0004,279
Interest-bearing deposits$30,413,0004,863
Retail deposits$41,809,0004,742
Estimated insured deposits$40,516,0004,707
IRAs and Keogh plan accounts$4,031,0003,308
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$43,733,0004,851
Deposits held in domestic offices$43,733,0004,851
Individuals, partnerships, and corporations$40,172,0004,780
U.S. Government$0998
States and political subdivisions in the U.S.$3,561,0004,057
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$24,139,0004,217
Demand deposits$12,403,0004,276
Nontransaction accounts$19,594,0005,036
Money market deposit accounts (MMDAs)$64,0005,061
Other savings deposits (excluding MMDAs)$8,488,0004,063
Total time deposits$11,042,0004,796
Total time and savings deposits$31,330,0004,883
Noninterest-bearing deposits$12,403,0004,297
Interest-bearing deposits$31,330,0004,893
Retail deposits$43,177,0004,767
Estimated insured deposits$41,304,0004,743
IRAs and Keogh plan accounts$4,048,0003,339
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,431,0004,869
Deposits held in domestic offices$44,431,0004,869
Individuals, partnerships, and corporations$40,643,0004,810
U.S. Government$01,108
States and political subdivisions in the U.S.$3,788,0004,035
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$24,606,0004,227
Demand deposits$12,371,0004,334
Nontransaction accounts$19,825,0005,062
Money market deposit accounts (MMDAs)$64,0005,099
Other savings deposits (excluding MMDAs)$8,476,0004,071
Total time deposits$11,285,0004,823
Total time and savings deposits$32,060,0004,891
Noninterest-bearing deposits$12,371,0004,370
Interest-bearing deposits$32,060,0004,899
Retail deposits$43,841,0004,790
Estimated insured deposits$41,548,0004,771
IRAs and Keogh plan accounts$4,125,0003,356
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,800,0004,960
Deposits held in domestic offices$41,800,0004,960
Individuals, partnerships, and corporations$39,818,0004,861
U.S. Government$4,000618
States and political subdivisions in the U.S.$1,978,0004,472
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$22,060,0004,371
Demand deposits$11,528,0004,417
Nontransaction accounts$19,740,0005,131
Money market deposit accounts (MMDAs)$64,0005,167
Other savings deposits (excluding MMDAs)$8,449,0004,126
Total time deposits$11,226,0004,888
Total time and savings deposits$30,272,0004,996
Noninterest-bearing deposits$11,528,0004,447
Interest-bearing deposits$30,272,0005,007
Retail deposits$41,211,0004,891
Estimated insured deposits$40,657,0004,837
IRAs and Keogh plan accounts$4,013,0003,466
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$45,222,0004,962
Deposits held in domestic offices$45,222,0004,962
Individuals, partnerships, and corporations$42,423,0004,843
U.S. Government$01,101
States and political subdivisions in the U.S.$2,799,0004,308
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$25,067,0004,251
Demand deposits$13,253,0004,295
Nontransaction accounts$20,155,0005,179
Money market deposit accounts (MMDAs)$64,0005,230
Other savings deposits (excluding MMDAs)$8,407,0004,171
Total time deposits$11,686,0004,902
Total time and savings deposits$31,969,0005,021
Noninterest-bearing deposits$13,253,0004,337
Interest-bearing deposits$31,969,0005,037
Retail deposits$44,633,0004,889
Estimated insured deposits$42,154,0004,855
IRAs and Keogh plan accounts$4,028,0003,485
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$47,120,0004,988
Deposits held in domestic offices$47,120,0004,988
Individuals, partnerships, and corporations$44,195,0004,883
U.S. Government$01,097
States and political subdivisions in the U.S.$2,925,0004,297
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$25,565,0004,275
Demand deposits$13,686,0004,296
Nontransaction accounts$21,555,0005,195
Money market deposit accounts (MMDAs)$59,0005,292
Other savings deposits (excluding MMDAs)$9,058,0004,091
Total time deposits$12,438,0004,908
Total time and savings deposits$33,434,0005,050
Noninterest-bearing deposits$13,686,0004,328
Interest-bearing deposits$33,434,0005,060
Retail deposits$46,533,0004,912
Estimated insured deposits$43,677,0004,881
IRAs and Keogh plan accounts$4,071,0003,518
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$47,092,0005,041
Deposits held in domestic offices$47,092,0005,041
Individuals, partnerships, and corporations$43,672,0004,946
U.S. Government$01,191
States and political subdivisions in the U.S.$3,420,0004,231
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$26,082,0004,299
Demand deposits$13,940,0004,317
Nontransaction accounts$21,010,0005,265
Money market deposit accounts (MMDAs)$59,0005,349
Other savings deposits (excluding MMDAs)$8,378,0004,210
Total time deposits$12,573,0004,966
Total time and savings deposits$33,152,0005,094
Noninterest-bearing deposits$13,940,0004,361
Interest-bearing deposits$33,152,0005,108
Retail deposits$46,505,0004,958
Estimated insured deposits$43,223,0004,935
IRAs and Keogh plan accounts$3,830,0003,681
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$47,090,0005,072
Deposits held in domestic offices$47,090,0005,072
Individuals, partnerships, and corporations$45,125,0004,947
U.S. Government$01,147
States and political subdivisions in the U.S.$1,965,0004,624
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$25,694,0004,279
Demand deposits$14,727,0004,212
Nontransaction accounts$21,396,0005,323
Money market deposit accounts (MMDAs)$58,0005,420
Other savings deposits (excluding MMDAs)$8,423,0004,250
Total time deposits$12,915,0005,001
Total time and savings deposits$32,363,0005,175
Noninterest-bearing deposits$14,727,0004,268
Interest-bearing deposits$32,363,0005,182
Retail deposits$46,504,0004,990
Estimated insured deposits$43,976,0004,963
IRAs and Keogh plan accounts$4,067,0003,652
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$46,731,0005,123
Deposits held in domestic offices$46,731,0005,123
Individuals, partnerships, and corporations$44,051,0005,017
U.S. Government$01,163
States and political subdivisions in the U.S.$2,680,0004,462
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$25,215,0004,357
Demand deposits$13,924,0004,306
Nontransaction accounts$21,516,0005,367
Money market deposit accounts (MMDAs)$59,0005,467
Other savings deposits (excluding MMDAs)$8,661,0004,236
Total time deposits$12,796,0005,064
Total time and savings deposits$32,807,0005,215
Noninterest-bearing deposits$13,924,0004,352
Interest-bearing deposits$32,807,0005,219
Retail deposits$46,146,0005,042
Estimated insured deposits$42,751,0005,043
IRAs and Keogh plan accounts$3,865,0003,774
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$46,298,0005,204
Deposits held in domestic offices$46,298,0005,204
Individuals, partnerships, and corporations$43,421,0005,101
U.S. Government$01,186
States and political subdivisions in the U.S.$2,877,0004,442
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$24,231,0004,457
Demand deposits$13,324,0004,416
Nontransaction accounts$22,067,0005,408
Money market deposit accounts (MMDAs)$58,0005,525
Other savings deposits (excluding MMDAs)$8,777,0004,245
Total time deposits$13,232,0005,094
Total time and savings deposits$32,974,0005,273
Noninterest-bearing deposits$13,324,0004,456
Interest-bearing deposits$32,974,0005,269
Retail deposits$45,714,0005,120
Estimated insured deposits$43,004,0005,093
IRAs and Keogh plan accounts$4,006,0003,753
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$45,548,0005,251
Deposits held in domestic offices$45,548,0005,251
Individuals, partnerships, and corporations$42,303,0005,169
U.S. Government$01,254
States and political subdivisions in the U.S.$3,245,0004,370
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$24,454,0004,477
Demand deposits$12,985,0004,502
Nontransaction accounts$21,094,0005,492
Money market deposit accounts (MMDAs)$58,0005,586
Other savings deposits (excluding MMDAs)$7,563,0004,427
Total time deposits$13,473,0005,132
Total time and savings deposits$32,563,0005,311
Noninterest-bearing deposits$12,985,0004,527
Interest-bearing deposits$32,563,0005,316
Retail deposits$44,964,0005,182
Estimated insured deposits$42,440,0005,142
IRAs and Keogh plan accounts$4,074,0003,763
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$43,780,0005,331
Deposits held in domestic offices$43,780,0005,331
Individuals, partnerships, and corporations$41,403,0005,226
U.S. Government$01,248
States and political subdivisions in the U.S.$2,127,0004,717
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,108,0004,626
Demand deposits$11,249,0004,679
Nontransaction accounts$21,672,0005,526
Money market deposit accounts (MMDAs)$58,0005,652
Other savings deposits (excluding MMDAs)$7,732,0004,403
Total time deposits$13,882,0005,173
Total time and savings deposits$32,531,0005,360
Noninterest-bearing deposits$11,249,0004,711
Interest-bearing deposits$32,531,0005,359
Retail deposits$42,947,0005,265
Estimated insured deposits$41,729,0005,206
IRAs and Keogh plan accounts$4,072,0003,807
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$250,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$44,830,0005,372
Deposits held in domestic offices$44,830,0005,372
Individuals, partnerships, and corporations$41,901,0005,265
U.S. Government$01,147
States and political subdivisions in the U.S.$2,679,0004,589
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,145,0004,548
Demand deposits$11,848,0004,619
Nontransaction accounts$21,685,0005,587
Money market deposit accounts (MMDAs)$59,0005,727
Other savings deposits (excluding MMDAs)$7,740,0004,448
Total time deposits$13,886,0005,235
Total time and savings deposits$32,982,0005,419
Noninterest-bearing deposits$11,848,0004,648
Interest-bearing deposits$32,982,0005,418
Retail deposits$43,999,0005,302
Estimated insured deposits$42,218,0005,260
IRAs and Keogh plan accounts$4,099,0003,822
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$250,0001,310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$45,466,0005,412
Deposits held in domestic offices$45,466,0005,412
Individuals, partnerships, and corporations$42,349,0005,312
U.S. Government$01,159
States and political subdivisions in the U.S.$2,867,0004,571
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,430,0004,493
Demand deposits$12,719,0004,529
Nontransaction accounts$21,036,0005,671
Money market deposit accounts (MMDAs)$59,0005,784
Other savings deposits (excluding MMDAs)$7,348,0004,550
Total time deposits$13,629,0005,321
Total time and savings deposits$32,747,0005,469
Noninterest-bearing deposits$12,718,0004,584
Interest-bearing deposits$32,748,0005,469
Retail deposits$44,885,0005,332
Estimated insured deposits$43,279,0005,287
IRAs and Keogh plan accounts$3,993,0003,897
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$250,0001,305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$46,192,0005,434
Deposits held in domestic offices$46,192,0005,434
Individuals, partnerships, and corporations$42,403,0005,345
U.S. Government$01,296
States and political subdivisions in the U.S.$3,291,0004,463
Commercial banks and other depository institutions in U.S.$498,0001,889
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,174,0004,579
Demand deposits$12,095,0004,702
Nontransaction accounts$22,018,0005,675
Money market deposit accounts (MMDAs)$39,0005,846
Other savings deposits (excluding MMDAs)$7,906,0004,415
Total time deposits$14,073,0005,354
Total time and savings deposits$34,097,0005,480
Noninterest-bearing deposits$12,095,0004,744
Interest-bearing deposits$34,097,0005,482
Retail deposits$45,611,0005,355
Estimated insured deposits$44,021,0005,302
IRAs and Keogh plan accounts$3,951,0003,939
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$498,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,110,0005,537
Deposits held in domestic offices$44,110,0005,537
Individuals, partnerships, and corporations$41,396,0005,427
U.S. Government$01,197
States and political subdivisions in the U.S.$1,968,0004,910
Commercial banks and other depository institutions in U.S.$746,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,770,0004,712
Demand deposits$11,369,0004,744
Nontransaction accounts$22,340,0005,736
Money market deposit accounts (MMDAs)$38,0005,929
Other savings deposits (excluding MMDAs)$7,739,0004,465
Total time deposits$14,563,0005,397
Total time and savings deposits$32,741,0005,582
Noninterest-bearing deposits$11,369,0004,797
Interest-bearing deposits$32,741,0005,582
Retail deposits$43,529,0005,459
Estimated insured deposits$42,708,0005,408
IRAs and Keogh plan accounts$3,990,0004,007
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$746,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$42,885,0005,641
Deposits held in domestic offices$42,885,0005,641
Individuals, partnerships, and corporations$40,056,0005,525
U.S. Government$01,235
States and political subdivisions in the U.S.$2,083,0004,907
Commercial banks and other depository institutions in U.S.$746,0001,767
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,435,0004,852
Demand deposits$10,105,0004,970
Nontransaction accounts$22,450,0005,807
Money market deposit accounts (MMDAs)$38,0006,003
Other savings deposits (excluding MMDAs)$7,743,0004,500
Total time deposits$14,669,0005,467
Total time and savings deposits$32,780,0005,652
Noninterest-bearing deposits$10,105,0005,002
Interest-bearing deposits$32,780,0005,641
Retail deposits$42,305,0005,560
Estimated insured deposits$41,764,0005,493
IRAs and Keogh plan accounts$3,928,0004,075
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$746,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$43,978,0005,665
Deposits held in domestic offices$43,978,0005,665
Individuals, partnerships, and corporations$40,459,0005,588
U.S. Government$01,228
States and political subdivisions in the U.S.$2,773,0004,713
Commercial banks and other depository institutions in U.S.$746,0001,787
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,520,0004,824
Demand deposits$10,325,0005,006
Nontransaction accounts$22,458,0005,860
Money market deposit accounts (MMDAs)$38,0006,070
Other savings deposits (excluding MMDAs)$7,577,0004,548
Total time deposits$14,843,0005,512
Total time and savings deposits$33,653,0005,692
Noninterest-bearing deposits$10,325,0005,044
Interest-bearing deposits$33,653,0005,683
Retail deposits$43,398,0005,586
Estimated insured deposits$42,914,0005,524
IRAs and Keogh plan accounts$3,957,0004,100
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$746,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$42,328,0005,777
Deposits held in domestic offices$42,328,0005,777
Individuals, partnerships, and corporations$38,555,0005,713
U.S. Government$01,345
States and political subdivisions in the U.S.$3,027,0004,664
Commercial banks and other depository institutions in U.S.$746,0001,811
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,113,0004,983
Demand deposits$9,565,0005,166
Nontransaction accounts$22,215,0005,946
Money market deposit accounts (MMDAs)$38,0006,158
Other savings deposits (excluding MMDAs)$7,420,0004,555
Total time deposits$14,757,0005,625
Total time and savings deposits$32,763,0005,778
Noninterest-bearing deposits$9,565,0005,205
Interest-bearing deposits$32,763,0005,775
Retail deposits$42,078,0005,689
Estimated insured deposits$40,787,0005,636
IRAs and Keogh plan accounts$3,572,0004,373
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$746,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,207,0005,860
Deposits held in domestic offices$41,207,0005,860
Individuals, partnerships, and corporations$38,443,0005,770
U.S. Government$01,257
States and political subdivisions in the U.S.$1,519,0005,217
Commercial banks and other depository institutions in U.S.$1,245,0001,606
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,164,0005,131
Demand deposits$8,732,0005,295
Nontransaction accounts$23,043,0005,985
Money market deposit accounts (MMDAs)$38,0006,238
Other savings deposits (excluding MMDAs)$7,428,0004,600
Total time deposits$15,577,0005,625
Total time and savings deposits$32,475,0005,855
Noninterest-bearing deposits$8,732,0005,340
Interest-bearing deposits$32,475,0005,854
Retail deposits$40,707,0005,783
Estimated insured deposits$40,907,0005,701
IRAs and Keogh plan accounts$3,495,0004,478
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,245,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,098,0005,847
Deposits held in domestic offices$44,098,0005,847
Individuals, partnerships, and corporations$40,571,0005,756
U.S. Government$01,331
States and political subdivisions in the U.S.$2,033,0005,060
Commercial banks and other depository institutions in U.S.$1,494,0001,516
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,384,0004,954
Demand deposits$10,311,0005,051
Nontransaction accounts$23,714,0006,009
Money market deposit accounts (MMDAs)$38,0006,301
Other savings deposits (excluding MMDAs)$7,557,0004,572
Total time deposits$16,119,0005,658
Total time and savings deposits$33,787,0005,874
Noninterest-bearing deposits$10,311,0005,113
Interest-bearing deposits$33,787,0005,877
Retail deposits$43,598,0005,754
Estimated insured deposits$43,292,0005,687
IRAs and Keogh plan accounts$3,719,0004,428
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,494,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,984,0005,863
Deposits held in domestic offices$45,984,0005,863
Individuals, partnerships, and corporations$41,033,0005,823
U.S. Government$01,317
States and political subdivisions in the U.S.$2,759,0004,819
Commercial banks and other depository institutions in U.S.$2,192,0001,347
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,311,0004,911
Demand deposits$10,772,0005,000
Nontransaction accounts$24,673,0006,043
Money market deposit accounts (MMDAs)$38,0006,367
Other savings deposits (excluding MMDAs)$7,341,0004,652
Total time deposits$17,294,0005,621
Total time and savings deposits$35,212,0005,899
Noninterest-bearing deposits$10,772,0005,078
Interest-bearing deposits$35,212,0005,898
Retail deposits$45,484,0005,766
Estimated insured deposits$44,838,0005,697
IRAs and Keogh plan accounts$3,754,0004,451
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,192,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$46,259,0005,894
Deposits held in domestic offices$46,259,0005,894
Individuals, partnerships, and corporations$39,579,0005,905
U.S. Government$01,474
States and political subdivisions in the U.S.$3,252,0004,685
Commercial banks and other depository institutions in U.S.$3,428,0001,154
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,573,0005,003
Demand deposits$9,766,0005,211
Nontransaction accounts$25,686,0006,047
Money market deposit accounts (MMDAs)$413,0006,371
Other savings deposits (excluding MMDAs)$6,902,0004,717
Total time deposits$18,371,0005,605
Total time and savings deposits$36,493,0005,881
Noninterest-bearing deposits$9,766,0005,271
Interest-bearing deposits$36,493,0005,880
Retail deposits$45,759,0005,797
Estimated insured deposits$44,470,0005,744
IRAs and Keogh plan accounts$3,740,0004,525
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,428,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,458,0005,922
Deposits held in domestic offices$47,458,0005,921
Individuals, partnerships, and corporations$39,553,0005,962
U.S. Government$01,406
States and political subdivisions in the U.S.$1,774,0005,220
Commercial banks and other depository institutions in U.S.$6,131,000938
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,437,0005,190
Demand deposits$9,392,0005,254
Nontransaction accounts$29,021,0005,975
Money market deposit accounts (MMDAs)$467,0006,429
Other savings deposits (excluding MMDAs)$7,827,0004,492
Total time deposits$20,727,0005,477
Total time and savings deposits$38,066,0005,896
Noninterest-bearing deposits$9,392,0005,334
Interest-bearing deposits$38,066,0005,898
Retail deposits$46,708,0005,828
Estimated insured deposits$45,976,0005,740
IRAs and Keogh plan accounts$3,698,0004,606
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,131,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$47,933,0005,943
Deposits held in domestic offices$47,933,0005,943
Individuals, partnerships, and corporations$38,535,0006,054
U.S. Government$01,377
States and political subdivisions in the U.S.$2,424,0005,004
Commercial banks and other depository institutions in U.S.$6,974,000889
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,749,0005,183
Demand deposits$9,270,0005,292
Nontransaction accounts$29,184,0006,014
Money market deposit accounts (MMDAs)$453,0006,487
Other savings deposits (excluding MMDAs)$6,675,0004,816
Total time deposits$22,056,0005,441
Total time and savings deposits$38,663,0005,921
Noninterest-bearing deposits$9,270,0005,369
Interest-bearing deposits$38,663,0005,930
Retail deposits$47,183,0005,849
Estimated insured deposits$46,927,0005,747
IRAs and Keogh plan accounts$3,816,0004,555
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,974,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,043,0005,896
Deposits held in domestic offices$51,043,0005,896
Individuals, partnerships, and corporations$39,004,0006,106
U.S. Government$01,424
States and political subdivisions in the U.S.$2,851,0004,858
Commercial banks and other depository institutions in U.S.$9,188,000793
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,619,0005,143
Demand deposits$8,941,0005,427
Nontransaction accounts$31,424,0005,979
Money market deposit accounts (MMDAs)$500,0006,546
Other savings deposits (excluding MMDAs)$6,538,0004,878
Total time deposits$24,386,0005,291
Total time and savings deposits$42,102,0005,843
Noninterest-bearing deposits$8,942,0005,493
Interest-bearing deposits$42,101,0005,840
Retail deposits$50,042,0005,813
Estimated insured deposits$49,965,0005,702
IRAs and Keogh plan accounts$3,841,0004,563
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$9,188,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,309,0005,936
Deposits held in domestic offices$51,309,0005,935
Individuals, partnerships, and corporations$38,410,0006,167
U.S. Government$01,583
States and political subdivisions in the U.S.$3,213,0004,723
Commercial banks and other depository institutions in U.S.$9,686,000751
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,476,0005,207
Demand deposits$8,792,0005,523
Nontransaction accounts$31,833,0005,991
Money market deposit accounts (MMDAs)$485,0006,608
Other savings deposits (excluding MMDAs)$6,003,0004,934
Total time deposits$25,345,0005,259
Total time and savings deposits$42,517,0005,850
Noninterest-bearing deposits$8,792,0005,593
Interest-bearing deposits$42,517,0005,841
Retail deposits$50,308,0005,845
Estimated insured deposits$50,555,0005,760
IRAs and Keogh plan accounts$3,794,0004,621
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$9,686,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$51,872,0005,943
Deposits held in domestic offices$51,872,0005,943
Individuals, partnerships, and corporations$38,622,0006,206
U.S. Government$01,457
States and political subdivisions in the U.S.$1,927,0005,259
Commercial banks and other depository institutions in U.S.$11,323,000682
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,561,0005,189
Demand deposits$8,659,0005,456
Nontransaction accounts$33,311,0005,995
Money market deposit accounts (MMDAs)$468,0006,716
Other savings deposits (excluding MMDAs)$5,893,0004,990
Total time deposits$26,950,0005,252
Total time and savings deposits$43,213,0005,875
Noninterest-bearing deposits$8,658,0005,553
Interest-bearing deposits$43,214,0005,869
Retail deposits$50,871,0005,832
Estimated insured deposits$51,515,0005,778
IRAs and Keogh plan accounts$3,852,0004,680
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$11,323,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,879,0005,984
Deposits held in domestic offices$51,879,0005,983
Individuals, partnerships, and corporations$37,660,0006,282
U.S. Government$01,535
States and political subdivisions in the U.S.$2,302,0005,136
Commercial banks and other depository institutions in U.S.$11,917,000657
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,242,0005,237
Demand deposits$8,899,0005,371
Nontransaction accounts$33,637,0006,026
Money market deposit accounts (MMDAs)$454,0006,779
Other savings deposits (excluding MMDAs)$5,948,0004,976
Total time deposits$27,235,0005,301
Total time and savings deposits$42,980,0005,926
Noninterest-bearing deposits$8,900,0005,473
Interest-bearing deposits$42,979,0005,929
Retail deposits$50,878,0005,876
Estimated insured deposits$51,455,0005,820
IRAs and Keogh plan accounts$3,988,0004,619
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$11,917,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,500,0005,799
Deposits held in domestic offices$58,500,0005,798
Individuals, partnerships, and corporations$40,678,0006,236
U.S. Government$01,579
States and political subdivisions in the U.S.$2,693,0005,009
Commercial banks and other depository institutions in U.S.$15,129,000568
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,068,0005,196
Demand deposits$9,318,0005,337
Nontransaction accounts$39,432,0005,780
Money market deposit accounts (MMDAs)$439,0006,834
Other savings deposits (excluding MMDAs)$5,729,0005,041
Total time deposits$33,264,0004,918
Total time and savings deposits$49,182,0005,746
Noninterest-bearing deposits$9,318,0005,445
Interest-bearing deposits$49,182,0005,733
Retail deposits$54,346,0005,795
Estimated insured deposits$57,839,0005,610
IRAs and Keogh plan accounts$3,988,0004,663
Brokered deposits$2,403,0002,143
Fully insured brokered deposits$2,403,0001,993
Deposits obtained via list services, yet not brokered$15,129,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$58,884,0005,783
Deposits held in domestic offices$58,884,0005,782
Individuals, partnerships, and corporations$39,625,0006,266
U.S. Government$01,780
States and political subdivisions in the U.S.$3,137,0004,640
Commercial banks and other depository institutions in U.S.$16,122,000506
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,963,0005,132
Demand deposits$9,323,0005,257
Nontransaction accounts$39,921,0005,748
Money market deposit accounts (MMDAs)$419,0006,886
Other savings deposits (excluding MMDAs)$4,996,0005,172
Total time deposits$34,506,0004,890
Total time and savings deposits$49,561,0005,704
Noninterest-bearing deposits$9,323,0005,369
Interest-bearing deposits$49,561,0005,715
Retail deposits$54,470,0005,766
Estimated insured deposits$58,104,0005,579
IRAs and Keogh plan accounts$4,155,0004,569
Brokered deposits$2,403,0002,218
Fully insured brokered deposits$2,403,0002,063
Deposits obtained via list services, yet not brokered$16,122,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,129,0005,851
Deposits held in domestic offices$57,129,0005,850
Individuals, partnerships, and corporations$42,514,0006,180
U.S. Government$01,652
States and political subdivisions in the U.S.$1,794,0005,172
Commercial banks and other depository institutions in U.S.$12,821,000594
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,390,0005,386
Demand deposits$8,305,0005,438
Nontransaction accounts$40,739,0005,766
Money market deposit accounts (MMDAs)$375,0006,968
Other savings deposits (excluding MMDAs)$4,770,0005,251
Total time deposits$35,594,0004,903
Total time and savings deposits$48,824,0005,773
Noninterest-bearing deposits$8,305,0005,554
Interest-bearing deposits$48,824,0005,784
Retail deposits$48,868,0006,004
Estimated insured deposits$57,085,0005,640
IRAs and Keogh plan accounts$4,281,0004,563
Brokered deposits$6,507,0001,690
Fully insured brokered deposits$6,507,0001,558
Deposits obtained via list services, yet not brokered$12,717,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,096,0005,903
Deposits held in domestic offices$57,096,0005,902
Individuals, partnerships, and corporations$41,913,0006,245
U.S. Government$01,633
States and political subdivisions in the U.S.$2,463,0004,914
Commercial banks and other depository institutions in U.S.$12,720,000608
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,436,0005,345
Demand deposits$7,882,0005,485
Nontransaction accounts$40,660,0005,813
Money market deposit accounts (MMDAs)$364,0007,042
Other savings deposits (excluding MMDAs)$5,044,0005,174
Total time deposits$35,252,0004,980
Total time and savings deposits$49,214,0005,797
Noninterest-bearing deposits$7,882,0005,587
Interest-bearing deposits$49,214,0005,797
Retail deposits$47,154,0006,121
Estimated insured deposits$56,531,0005,679
IRAs and Keogh plan accounts$3,866,0004,802
Brokered deposits$6,507,0001,757
Fully insured brokered deposits$6,507,0001,619
Deposits obtained via list services, yet not brokered$12,616,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,544,0005,863
Deposits held in domestic offices$59,544,0005,861
Individuals, partnerships, and corporations$44,859,0006,206
U.S. Government$01,643
States and political subdivisions in the U.S.$3,148,0004,659
Commercial banks and other depository institutions in U.S.$11,537,000676
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,274,0005,279
Demand deposits$7,913,0005,480
Nontransaction accounts$42,270,0005,773
Money market deposit accounts (MMDAs)$346,0007,106
Other savings deposits (excluding MMDAs)$4,870,0005,257
Total time deposits$37,054,0004,954
Total time and savings deposits$51,631,0005,746
Noninterest-bearing deposits$7,913,0005,592
Interest-bearing deposits$51,631,0005,755
Retail deposits$47,940,0006,138
Estimated insured deposits$58,574,0005,661
IRAs and Keogh plan accounts$3,829,0004,857
Brokered deposits$9,602,0001,543
Fully insured brokered deposits$9,602,0001,418
Deposits obtained via list services, yet not brokered$11,338,000568
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,047,0006,015
Deposits held in domestic offices$56,047,0006,014
Individuals, partnerships, and corporations$43,437,0006,267
U.S. Government$02,902
States and political subdivisions in the U.S.$3,056,0004,701
Commercial banks and other depository institutions in U.S.$9,554,000742
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,524,0005,345
Demand deposits$7,732,0005,521
Nontransaction accounts$39,523,0005,975
Money market deposit accounts (MMDAs)$331,0007,175
Other savings deposits (excluding MMDAs)$4,756,0005,200
Total time deposits$34,436,0005,206
Total time and savings deposits$48,315,0005,909
Noninterest-bearing deposits$7,732,0005,642
Interest-bearing deposits$48,315,0005,920
Retail deposits$44,944,0006,267
Estimated insured deposits$55,396,0005,810
IRAs and Keogh plan accounts$3,697,0004,959
Brokered deposits$9,602,0001,602
Fully insured brokered deposits$9,602,0001,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,611,0006,018
Deposits held in domestic offices$56,611,0006,017
Individuals, partnerships, and corporations$46,952,0006,179
U.S. Government$03,279
States and political subdivisions in the U.S.$2,185,0005,139
Commercial banks and other depository institutions in U.S.$7,474,000857
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,243,0005,459
Demand deposits$7,682,0005,489
Nontransaction accounts$41,368,0005,939
Money market deposit accounts (MMDAs)$322,0007,276
Other savings deposits (excluding MMDAs)$4,861,0005,178
Total time deposits$36,185,0005,179
Total time and savings deposits$48,929,0005,951
Noninterest-bearing deposits$7,682,0005,603
Interest-bearing deposits$48,929,0005,969
Retail deposits$41,504,0006,455
Estimated insured deposits$56,621,0005,743
IRAs and Keogh plan accounts$3,710,0005,002
Brokered deposits$13,602,0001,415
Fully insured brokered deposits$13,602,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,538,0006,025
Deposits held in domestic offices$57,538,0006,024
Individuals, partnerships, and corporations$49,518,0006,082
U.S. Government$03,428
States and political subdivisions in the U.S.$2,376,0005,079
Commercial banks and other depository institutions in U.S.$5,644,000980
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,417,0005,436
Demand deposits$7,664,0005,451
Nontransaction accounts$42,121,0005,950
Money market deposit accounts (MMDAs)$292,0007,338
Other savings deposits (excluding MMDAs)$5,186,0005,052
Total time deposits$36,643,0005,197
Total time and savings deposits$49,874,0005,962
Noninterest-bearing deposits$7,664,0005,571
Interest-bearing deposits$49,874,0005,972
Retail deposits$39,433,0006,583
Estimated insured deposits$57,386,0005,725
IRAs and Keogh plan accounts$3,690,0005,037
Brokered deposits$16,602,0001,329
Fully insured brokered deposits$16,602,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,929,0006,025
Deposits held in domestic offices$58,929,0006,023
Individuals, partnerships, and corporations$54,669,0005,907
U.S. Government$03,500
States and political subdivisions in the U.S.$2,723,0004,985
Commercial banks and other depository institutions in U.S.$1,537,0001,607
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,886,0005,419
Demand deposits$7,357,0005,584
Nontransaction accounts$43,043,0005,978
Money market deposit accounts (MMDAs)$277,0007,436
Other savings deposits (excluding MMDAs)$4,987,0005,142
Total time deposits$37,779,0005,205
Total time and savings deposits$51,572,0005,945
Noninterest-bearing deposits$7,357,0005,696
Interest-bearing deposits$51,572,0005,956
Retail deposits$35,715,0006,830
Estimated insured deposits$58,560,0005,737
IRAs and Keogh plan accounts$3,641,0005,077
Brokered deposits$22,709,0001,177
Fully insured brokered deposits$22,709,0001,085
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,348,0006,102
Deposits held in domestic offices$57,348,0006,102
Individuals, partnerships, and corporations$53,199,0005,997
U.S. Government$03,705
States and political subdivisions in the U.S.$3,360,0004,706
Commercial banks and other depository institutions in U.S.$789,0001,916
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,543,0005,411
Demand deposits$7,624,0005,628
Nontransaction accounts$40,805,0006,096
Money market deposit accounts (MMDAs)$257,0007,510
Other savings deposits (excluding MMDAs)$4,234,0005,396
Total time deposits$36,314,0005,322
Total time and savings deposits$49,724,0006,018
Noninterest-bearing deposits$7,624,0005,738
Interest-bearing deposits$49,724,0006,028
Retail deposits$53,024,0005,684
Estimated insured deposits$56,626,0005,816
IRAs and Keogh plan accounts$3,540,0005,130
Brokered deposits$22,709,0001,241
Fully insured brokered deposits$22,709,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$57,607,0006,087
Deposits held in domestic offices$57,607,0006,087
Individuals, partnerships, and corporations$53,604,0005,979
U.S. Government$03,620
States and political subdivisions in the U.S.$2,008,0005,333
Commercial banks and other depository institutions in U.S.$1,995,0001,485
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,327,0005,399
Demand deposits$7,489,0005,464
Nontransaction accounts$42,280,0006,040
Money market deposit accounts (MMDAs)$235,0007,595
Other savings deposits (excluding MMDAs)$4,328,0005,364
Total time deposits$37,717,0005,298
Total time and savings deposits$50,118,0006,011
Noninterest-bearing deposits$7,584,0005,563
Interest-bearing deposits$50,023,0006,016
Retail deposits$52,170,0005,703
Estimated insured deposits$57,577,0005,784
IRAs and Keogh plan accounts$3,732,0005,043
Brokered deposits$23,915,0001,315
Fully insured brokered deposits$23,915,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,875,0006,064
Deposits held in domestic offices$58,875,0006,063
Individuals, partnerships, and corporations$53,444,0006,022
U.S. Government$03,557
States and political subdivisions in the U.S.$2,571,0005,095
Commercial banks and other depository institutions in U.S.$2,860,0001,332
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,360,0005,322
Demand deposits$7,700,0005,454
Nontransaction accounts$42,515,0006,034
Money market deposit accounts (MMDAs)$218,0007,685
Other savings deposits (excluding MMDAs)$4,461,0005,339
Total time deposits$37,834,0005,327
Total time and savings deposits$51,175,0005,986
Noninterest-bearing deposits$7,700,0005,568
Interest-bearing deposits$51,175,0005,992
Retail deposits$53,428,0005,656
Estimated insured deposits$53,663,0005,586
IRAs and Keogh plan accounts$3,671,0005,059
Brokered deposits$24,780,0001,341
Fully insured brokered deposits$24,780,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,772,0006,322
Deposits held in domestic offices$52,772,0006,322
Individuals, partnerships, and corporations$46,747,0006,339
U.S. Government$03,628
States and political subdivisions in the U.S.$2,882,0005,004
Commercial banks and other depository institutions in U.S.$3,143,0001,274
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,162,0005,178
Demand deposits$8,254,0005,253
Nontransaction accounts$35,610,0006,448
Money market deposit accounts (MMDAs)$194,0007,744
Other savings deposits (excluding MMDAs)$4,848,0005,146
Total time deposits$30,566,0005,865
Total time and savings deposits$44,518,0006,314
Noninterest-bearing deposits$8,254,0005,393
Interest-bearing deposits$44,518,0006,320
Retail deposits$47,055,0006,023
Estimated insured deposits$47,107,0005,951
IRAs and Keogh plan accounts$3,483,0005,082
Brokered deposits$18,263,0001,668
Fully insured brokered deposits$18,263,0001,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,379,0006,106
Deposits held in domestic offices$57,379,0006,106
Individuals, partnerships, and corporations$50,693,0006,102
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,541,0004,668
Commercial banks and other depository institutions in U.S.$3,143,0001,179
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,977,0005,395
Demand deposits$6,916,0005,819
Nontransaction accounts$41,402,0006,063
Money market deposit accounts (MMDAs)$216,0007,774
Other savings deposits (excluding MMDAs)$4,187,0005,355
Total time deposits$36,999,0005,351
Total time and savings deposits$50,463,0005,978
Noninterest-bearing deposits$6,916,0005,927
Interest-bearing deposits$50,463,0005,987
Retail deposits$51,785,0005,746
Estimated insured deposits$51,736,0005,649
IRAs and Keogh plan accounts$3,399,0005,073
Brokered deposits$24,708,0001,397
Fully insured brokered deposits$24,708,0001,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,443,0006,785
Deposits held in domestic offices$41,443,0006,784
Individuals, partnerships, and corporations$39,395,0006,655
U.S. Government$03,764
States and political subdivisions in the U.S.$1,949,0005,426
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,893,0005,329
Demand deposits$8,367,0005,234
Nontransaction accounts$25,550,0007,075
Money market deposit accounts (MMDAs)$188,0007,850
Other savings deposits (excluding MMDAs)$4,621,0005,181
Total time deposits$20,741,0006,687
Total time and savings deposits$33,076,0006,885
Noninterest-bearing deposits$8,367,0005,407
Interest-bearing deposits$33,076,0006,872
Retail deposits$38,538,0006,476
Estimated insured deposits$39,177,0006,371
IRAs and Keogh plan accounts$3,386,0005,047
Brokered deposits$8,200,0002,116
Fully insured brokered deposits$8,200,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,076,0007,039
Deposits held in domestic offices$37,076,0007,037
Individuals, partnerships, and corporations$34,437,0006,949
U.S. Government$03,873
States and political subdivisions in the U.S.$2,540,0005,099
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,187,0005,337
Demand deposits$7,480,0005,629
Nontransaction accounts$20,889,0007,435
Money market deposit accounts (MMDAs)$202,0007,914
Other savings deposits (excluding MMDAs)$4,503,0005,278
Total time deposits$16,184,0007,123
Total time and savings deposits$29,596,0007,110
Noninterest-bearing deposits$7,480,0005,763
Interest-bearing deposits$29,596,0007,101
Retail deposits$34,268,0006,749
Estimated insured deposits$34,808,0006,671
IRAs and Keogh plan accounts$3,323,0005,079
Brokered deposits$3,700,0002,402
Fully insured brokered deposits$3,700,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,135,0007,007
Deposits held in domestic offices$38,135,0007,006
Individuals, partnerships, and corporations$35,141,0006,917
U.S. Government$03,876
States and political subdivisions in the U.S.$2,895,0004,914
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,316,0005,152
Demand deposits$8,398,0005,270
Nontransaction accounts$20,819,0007,440
Money market deposit accounts (MMDAs)$177,0007,950
Other savings deposits (excluding MMDAs)$4,589,0005,209
Total time deposits$16,052,0007,159
Total time and savings deposits$29,737,0007,122
Noninterest-bearing deposits$8,399,0005,421
Interest-bearing deposits$29,736,0007,113
Retail deposits$35,534,0006,680
Estimated insured deposits$35,442,0006,642
IRAs and Keogh plan accounts$3,313,0005,067
Brokered deposits$3,700,0002,336
Fully insured brokered deposits$3,700,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$35,803,0007,128
Deposits held in domestic offices$35,803,0007,127
Individuals, partnerships, and corporations$33,031,0007,035
U.S. Government$58,0001,186
States and political subdivisions in the U.S.$2,714,0004,992
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$16,486,0005,308
Demand deposits$7,781,0005,542
Nontransaction accounts$19,317,0007,538
Money market deposit accounts (MMDAs)$656,0007,694
Other savings deposits (excluding MMDAs)$4,442,0005,210
Total time deposits$14,217,0007,332
Total time and savings deposits$28,022,0007,202
Noninterest-bearing deposits$7,781,0005,688
Interest-bearing deposits$28,022,0007,197
Retail deposits$32,976,0006,830
Estimated insured deposits$32,907,0006,739
IRAs and Keogh plan accounts$3,654,0004,816
Brokered deposits$1,993,0002,678
Fully insured brokered deposits$1,993,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,066,0007,267
Deposits held in domestic offices$33,066,0007,267
Individuals, partnerships, and corporations$30,955,0007,152
U.S. Government$49,000837
States and political subdivisions in the U.S.$2,062,0005,297
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$15,855,0005,312
Demand deposits$7,852,0005,407
Nontransaction accounts$17,211,0007,689
Money market deposit accounts (MMDAs)$166,0007,986
Other savings deposits (excluding MMDAs)$4,530,0005,211
Total time deposits$12,516,0007,536
Total time and savings deposits$25,214,0007,379
Noninterest-bearing deposits$7,852,0005,571
Interest-bearing deposits$25,214,0007,376
Retail deposits$30,042,0006,991
Estimated insured deposits$31,029,0006,889
IRAs and Keogh plan accounts$3,667,0004,830
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$34,093,0007,240
Deposits held in domestic offices$34,093,0007,238
Individuals, partnerships, and corporations$31,281,0007,155
U.S. Government$04,057
States and political subdivisions in the U.S.$2,812,0004,891
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$16,737,0005,268
Demand deposits$7,997,0005,457
Nontransaction accounts$17,356,0007,737
Money market deposit accounts (MMDAs)$133,0008,046
Other savings deposits (excluding MMDAs)$4,917,0005,134
Total time deposits$12,306,0007,574
Total time and savings deposits$26,096,0007,360
Noninterest-bearing deposits$7,997,0005,593
Interest-bearing deposits$26,096,0007,356
Retail deposits$31,150,0006,946
Estimated insured deposits$31,559,0006,871
IRAs and Keogh plan accounts$3,729,0004,810
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$36,034,0007,154
Deposits held in domestic offices$36,034,0007,152
Individuals, partnerships, and corporations$32,796,0007,085
U.S. Government$04,056
States and political subdivisions in the U.S.$3,238,0004,678
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$18,741,0005,030
Demand deposits$8,593,0005,283
Nontransaction accounts$17,293,0007,764
Money market deposit accounts (MMDAs)$135,0008,073
Other savings deposits (excluding MMDAs)$4,851,0005,225
Total time deposits$12,308,0007,594
Total time and savings deposits$27,441,0007,292
Noninterest-bearing deposits$8,593,0005,421
Interest-bearing deposits$27,441,0007,288
Retail deposits$33,178,0006,860
Estimated insured deposits$32,836,0006,816
IRAs and Keogh plan accounts$3,871,0004,686
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$36,565,0007,096
Deposits held in domestic offices$36,565,0007,095
Individuals, partnerships, and corporations$33,131,0007,063
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$3,421,0004,625
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$18,636,0005,124
Demand deposits$8,311,0005,483
Nontransaction accounts$17,929,0007,699
Money market deposit accounts (MMDAs)$105,0008,122
Other savings deposits (excluding MMDAs)$4,507,0005,385
Total time deposits$13,317,0007,464
Total time and savings deposits$28,254,0007,235
Noninterest-bearing deposits$8,311,0005,613
Interest-bearing deposits$28,254,0007,229
Retail deposits$33,263,0006,809
Estimated insured deposits$32,904,0006,784
IRAs and Keogh plan accounts$4,239,0004,434
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$35,663,0007,145
Deposits held in domestic offices$35,663,0007,143
Individuals, partnerships, and corporations$33,523,0007,047
U.S. Government$04,163
States and political subdivisions in the U.S.$2,140,0005,297
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$17,215,0005,276
Demand deposits$7,953,0005,535
Nontransaction accounts$18,448,0007,685
Money market deposit accounts (MMDAs)$180,0008,128
Other savings deposits (excluding MMDAs)$4,858,0005,266
Total time deposits$13,411,0007,469
Total time and savings deposits$27,710,0007,270
Noninterest-bearing deposits$7,953,0005,669
Interest-bearing deposits$27,710,0007,261
Retail deposits$32,098,0006,877
Estimated insured deposits$32,701,0006,825
IRAs and Keogh plan accounts$4,294,0004,367
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$37,055,0007,075
Deposits held in domestic offices$37,055,0007,073
Individuals, partnerships, and corporations$34,331,0007,000
U.S. Government$04,264
States and political subdivisions in the U.S.$2,724,0004,982
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$17,932,0005,263
Demand deposits$7,912,0005,661
Nontransaction accounts$19,123,0007,639
Money market deposit accounts (MMDAs)$170,0008,170
Other savings deposits (excluding MMDAs)$5,791,0004,959
Total time deposits$13,162,0007,456
Total time and savings deposits$29,143,0007,172
Noninterest-bearing deposits$7,912,0005,764
Interest-bearing deposits$29,143,0007,167
Retail deposits$33,904,0006,789
Estimated insured deposits$33,170,0006,808
IRAs and Keogh plan accounts$4,070,0004,489
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$39,442,0006,971
Deposits held in domestic offices$39,442,0006,969
Individuals, partnerships, and corporations$36,647,0006,887
U.S. Government$04,261
States and political subdivisions in the U.S.$2,795,0004,979
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$20,104,0004,975
Demand deposits$8,591,0005,440
Nontransaction accounts$19,338,0007,631
Money market deposit accounts (MMDAs)$97,0008,221
Other savings deposits (excluding MMDAs)$5,285,0005,258
Total time deposits$13,956,0007,364
Total time and savings deposits$30,851,0007,068
Noninterest-bearing deposits$8,591,0005,548
Interest-bearing deposits$30,851,0007,079
Retail deposits$36,691,0006,657
Estimated insured deposits$35,592,0006,623
IRAs and Keogh plan accounts$4,441,0004,214
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$39,457,0007,002
Deposits held in domestic offices$39,457,0007,000
Individuals, partnerships, and corporations$35,806,0006,965
U.S. Government$04,442
States and political subdivisions in the U.S.$3,651,0004,526
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$19,795,0005,108
Demand deposits$7,898,0005,755
Nontransaction accounts$19,662,0007,603
Money market deposit accounts (MMDAs)$77,0008,262
Other savings deposits (excluding MMDAs)$4,786,0005,515
Total time deposits$14,799,0007,274
Total time and savings deposits$31,559,0007,050
Noninterest-bearing deposits$7,898,0005,857
Interest-bearing deposits$31,559,0007,059
Retail deposits$36,615,0006,685
Estimated insured deposits$24,067,0007,522
IRAs and Keogh plan accounts$4,533,0004,152
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$38,888,0007,020
Deposits held in domestic offices$38,888,0007,018
Individuals, partnerships, and corporations$36,617,0006,900
U.S. Government$04,317
States and political subdivisions in the U.S.$2,271,0005,337
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$18,370,0005,251
Demand deposits$7,994,0005,627
Nontransaction accounts$20,518,0007,559
Money market deposit accounts (MMDAs)$79,0008,278
Other savings deposits (excluding MMDAs)$5,275,0005,312
Total time deposits$15,164,0007,247
Total time and savings deposits$30,894,0007,110
Noninterest-bearing deposits$7,994,0005,710
Interest-bearing deposits$30,894,0007,111
Retail deposits$35,840,0006,725
Estimated insured deposits$24,755,0007,477
IRAs and Keogh plan accounts$4,610,0004,115
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$40,342,0006,925
Deposits held in domestic offices$40,342,0006,924
Individuals, partnerships, and corporations$37,510,0006,818
U.S. Government$04,271
States and political subdivisions in the U.S.$2,832,0004,989
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,837,0005,142
Demand deposits$7,968,0005,575
Nontransaction accounts$21,505,0007,474
Money market deposit accounts (MMDAs)$28,0008,310
Other savings deposits (excluding MMDAs)$5,434,0005,304
Total time deposits$16,043,0007,073
Total time and savings deposits$32,374,0007,003
Noninterest-bearing deposits$7,968,0005,640
Interest-bearing deposits$32,374,0007,021
Retail deposits$36,860,0006,653
Estimated insured deposits$24,693,0007,484
IRAs and Keogh plan accounts$4,776,0003,987
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$41,782,0006,908
Deposits held in domestic offices$41,782,0006,906
Individuals, partnerships, and corporations$38,698,0006,806
U.S. Government$04,329
States and political subdivisions in the U.S.$3,084,0004,910
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$19,418,0005,091
Demand deposits$8,218,0005,484
Nontransaction accounts$22,364,0007,459
Money market deposit accounts (MMDAs)$123,0008,328
Other savings deposits (excluding MMDAs)$5,366,0005,436
Total time deposits$16,875,0006,989
Total time and savings deposits$33,564,0006,967
Noninterest-bearing deposits$8,218,0005,561
Interest-bearing deposits$33,564,0006,994
Retail deposits$38,161,0006,636
Estimated insured deposits$25,516,0007,510
IRAs and Keogh plan accounts$4,939,0003,923
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$43,315,0006,847
Deposits held in domestic offices$43,315,0006,845
Individuals, partnerships, and corporations$39,626,0006,777
U.S. Government$04,510
States and political subdivisions in the U.S.$3,689,0004,570
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$20,120,0005,045
Demand deposits$8,157,0005,561
Nontransaction accounts$23,195,0007,404
Money market deposit accounts (MMDAs)$89,0008,377
Other savings deposits (excluding MMDAs)$5,356,0005,377
Total time deposits$17,750,0006,860
Total time and savings deposits$35,158,0006,898
Noninterest-bearing deposits$8,157,0005,642
Interest-bearing deposits$35,158,0006,916
Retail deposits$39,814,0006,524
Estimated insured deposits$34,938,0006,755
IRAs and Keogh plan accounts$5,044,0003,856
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$42,284,0006,866
Deposits held in domestic offices$42,284,0006,864
Individuals, partnerships, and corporations$39,875,0006,707
U.S. Government$04,404
States and political subdivisions in the U.S.$2,409,0005,259
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,129,0005,219
Demand deposits$7,690,0005,610
Nontransaction accounts$24,155,0007,316
Money market deposit accounts (MMDAs)$56,0008,433
Other savings deposits (excluding MMDAs)$6,452,0004,921
Total time deposits$17,647,0006,906
Total time and savings deposits$34,594,0006,917
Noninterest-bearing deposits$7,690,0005,672
Interest-bearing deposits$34,594,0006,936
Retail deposits$38,783,0006,561
Estimated insured deposits$33,780,0006,847
IRAs and Keogh plan accounts$5,049,0003,884
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$42,255,0006,903
Deposits held in domestic offices$42,255,0006,902
Individuals, partnerships, and corporations$39,720,0006,746
U.S. Government$04,543
States and political subdivisions in the U.S.$2,436,0005,295
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,169,0005,254
Demand deposits$7,210,0005,792
Nontransaction accounts$24,086,0007,366
Money market deposit accounts (MMDAs)$38,0008,488
Other savings deposits (excluding MMDAs)$5,864,0005,221
Total time deposits$18,184,0006,863
Total time and savings deposits$35,045,0006,903
Noninterest-bearing deposits$7,210,0005,844
Interest-bearing deposits$35,045,0006,927
Retail deposits$38,658,0006,620
Estimated insured deposits$33,746,0006,912
IRAs and Keogh plan accounts$5,055,0003,919
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$44,172,0006,807
Deposits held in domestic offices$44,172,0006,804
Individuals, partnerships, and corporations$41,144,0006,678
U.S. Government$04,568
States and political subdivisions in the U.S.$2,929,0004,966
Commercial banks and other depository institutions in U.S.$99,0002,799
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,353,0005,024
Demand deposits$7,458,0005,640
Nontransaction accounts$24,819,0007,347
Money market deposit accounts (MMDAs)$65,0008,517
Other savings deposits (excluding MMDAs)$5,946,0005,185
Total time deposits$18,808,0006,809
Total time and savings deposits$36,714,0006,815
Noninterest-bearing deposits$7,458,0005,707
Interest-bearing deposits$36,714,0006,833
Retail deposits$40,178,0006,542
Estimated insured deposits$35,475,0006,804
IRAs and Keogh plan accounts$5,050,0003,929
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$44,288,0006,816
Deposits held in domestic offices$44,288,0006,814
Individuals, partnerships, and corporations$41,313,0006,675
U.S. Government$04,814
States and political subdivisions in the U.S.$2,876,0005,018
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,380,0004,646
Demand deposits$7,485,0005,350
Nontransaction accounts$24,908,0006,537
Money market deposit accounts (MMDAs)$14,0007,777
Other savings deposits (excluding MMDAs)$5,644,0004,610
Total time deposits$19,250,0006,018
Total time and savings deposits$36,803,0006,798
Noninterest-bearing deposits$7,485,0005,734
Interest-bearing deposits$36,803,0006,820
Retail deposits$40,041,0006,573
Estimated insured deposits$35,590,0006,818
IRAs and Keogh plan accounts$5,026,0003,967
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$42,984,0006,906
Deposits held in domestic offices$42,984,0006,905
Individuals, partnerships, and corporations$40,350,0006,748
U.S. Government$04,647
States and political subdivisions in the U.S.$2,535,0005,171
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,526,0004,830
Demand deposits$7,133,0005,400
Nontransaction accounts$25,458,0006,538
Money market deposit accounts (MMDAs)$15,0007,817
Other savings deposits (excluding MMDAs)$5,539,0004,667
Total time deposits$19,904,0005,998
Total time and savings deposits$35,851,0006,908
Noninterest-bearing deposits$7,133,0005,778
Interest-bearing deposits$35,851,0006,928
Retail deposits$38,315,0006,700
Estimated insured deposits$34,721,0006,925
IRAs and Keogh plan accounts$5,031,0004,006
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$43,224,0006,902
Deposits held in domestic offices$43,224,0006,901
Individuals, partnerships, and corporations$40,358,0006,748
U.S. Government$04,820
States and political subdivisions in the U.S.$2,767,0005,034
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,058,0004,742
Demand deposits$7,082,0005,369
Nontransaction accounts$25,166,0006,596
Money market deposit accounts (MMDAs)$24,0007,835
Other savings deposits (excluding MMDAs)$5,720,0004,532
Total time deposits$19,422,0006,116
Total time and savings deposits$36,142,0006,896
Noninterest-bearing deposits$7,082,0005,771
Interest-bearing deposits$36,142,0006,917
Retail deposits$39,581,0006,607
Estimated insured deposits$34,538,0006,950
IRAs and Keogh plan accounts$4,596,0004,248
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$44,085,0006,811
Deposits held in domestic offices$44,085,0006,810
Individuals, partnerships, and corporations$40,894,0006,696
U.S. Government$04,819
States and political subdivisions in the U.S.$2,993,0004,938
Commercial banks and other depository institutions in U.S.$198,0002,404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,303,0004,626
Demand deposits$7,099,0005,257
Nontransaction accounts$25,782,0006,564
Money market deposit accounts (MMDAs)$25,0007,869
Other savings deposits (excluding MMDAs)$5,106,0004,763
Total time deposits$20,651,0005,981
Total time and savings deposits$36,986,0006,842
Noninterest-bearing deposits$7,099,0005,652
Interest-bearing deposits$36,986,0006,868
Retail deposits$39,803,0006,537
Estimated insured deposits$35,286,0006,897
IRAs and Keogh plan accounts$4,596,0004,221
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$44,762,0006,745
Deposits held in domestic offices$44,762,0006,742
Individuals, partnerships, and corporations$41,183,0006,623
U.S. Government$04,995
States and political subdivisions in the U.S.$3,381,0004,684
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,267,0004,463
Demand deposits$8,124,0004,914
Nontransaction accounts$25,495,0006,566
Money market deposit accounts (MMDAs)$24,0007,893
Other savings deposits (excluding MMDAs)$4,967,0004,700
Total time deposits$20,504,0005,982
Total time and savings deposits$36,638,0006,829
Noninterest-bearing deposits$8,124,0005,264
Interest-bearing deposits$36,638,0006,861
Retail deposits$40,503,0006,448
Estimated insured deposits$43,076,0006,196
IRAs and Keogh plan accounts$4,723,0004,086
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$41,014,0006,987
Deposits held in domestic offices$41,014,0006,985
Individuals, partnerships, and corporations$38,319,0006,813
U.S. Government$05,263
States and political subdivisions in the U.S.$2,695,0005,029
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$16,682,0004,780
Demand deposits$7,033,0005,254
Nontransaction accounts$24,332,0006,683
Money market deposit accounts (MMDAs)$14,0008,081
Other savings deposits (excluding MMDAs)$4,282,0004,857
Total time deposits$20,036,0006,126
Total time and savings deposits$33,981,0007,036
Noninterest-bearing deposits$7,033,0005,606
Interest-bearing deposits$33,981,0007,067
Retail deposits$37,096,0006,705
Estimated insured deposits$38,528,0006,572
IRAs and Keogh plan accounts$4,526,0004,129
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$41,448,0006,842
Deposits held in domestic offices$41,448,0006,840
Individuals, partnerships, and corporations$37,813,0006,758
U.S. Government$05,369
States and political subdivisions in the U.S.$3,635,0004,433
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$15,796,0004,788
Demand deposits$6,133,0005,532
Nontransaction accounts$25,652,0006,471
Money market deposit accounts (MMDAs)$9,0008,292
Other savings deposits (excluding MMDAs)$4,009,0004,862
Total time deposits$21,634,0005,868
Total time and savings deposits$35,315,0006,783
Noninterest-bearing deposits$6,133,0005,865
Interest-bearing deposits$35,315,0006,849
Retail deposits$36,920,0006,626
Estimated insured deposits$38,254,0006,531
IRAs and Keogh plan accounts$4,781,0003,931
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$43,829,0006,743
Deposits held in domestic offices$43,829,0006,740
Individuals, partnerships, and corporations$40,148,0006,650
U.S. Government$05,591
States and political subdivisions in the U.S.$3,681,0004,281
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$16,311,0004,762
Demand deposits$6,849,0005,199
Nontransaction accounts$27,518,0006,285
Money market deposit accounts (MMDAs)$13,0008,533
Other savings deposits (excluding MMDAs)$4,796,0004,727
Total time deposits$22,709,0005,663
Total time and savings deposits$36,980,0006,717
Noninterest-bearing deposits$6,849,0005,508
Interest-bearing deposits$36,980,0006,766
Retail deposits$40,620,0006,430
Estimated insured deposits$40,819,0006,418
IRAs and Keogh plan accounts$4,329,0004,313
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$43,808,0006,835
Deposits held in domestic offices$43,808,0006,833
Individuals, partnerships, and corporations$41,063,0006,689
U.S. Government$69,0001,655
States and political subdivisions in the U.S.$2,676,0005,075
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$16,825,0004,778
Demand deposits$6,861,0005,322
Nontransaction accounts$26,983,0006,400
Money market deposit accounts (MMDAs)$9,0008,685
Other savings deposits (excluding MMDAs)$4,561,0004,939
Total time deposits$22,413,0005,778
Total time and savings deposits$36,947,0006,798
Noninterest-bearing deposits$6,861,0005,622
Interest-bearing deposits$36,947,0006,851
Retail deposits$41,697,0006,459
Estimated insured deposits$40,969,0006,534
IRAs and Keogh plan accounts$4,142,0004,548
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$40,078,0007,274
Deposits held in domestic offices$40,078,0007,270
Individuals, partnerships, and corporations$37,849,0007,066
U.S. Government$06,819
States and political subdivisions in the U.S.$2,229,0005,688
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$13,671,0005,407
Demand deposits$4,725,0006,451
Nontransaction accounts$26,407,0006,559
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,966,0005,460
Total time deposits$22,441,0005,835
Total time and savings deposits$35,353,0007,083
Noninterest-bearing deposits$4,725,0006,812
Interest-bearing deposits$35,353,0007,147
Retail deposits$38,588,0006,840
Estimated insured deposits$38,873,0006,845
IRAs and Keogh plan accounts$4,347,0004,564
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$44,152,0007,122
Deposits held in domestic offices$44,152,0007,115
Individuals, partnerships, and corporations$42,097,0006,873
U.S. Government$56,0003,905
States and political subdivisions in the U.S.$1,999,0005,997
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$16,834,0004,848
Demand deposits$7,384,0005,210
Nontransaction accounts$27,318,0006,588
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,613,0006,062
Total time deposits$23,705,0005,713
Total time and savings deposits$36,768,0007,145
Noninterest-bearing deposits$7,384,0005,494
Interest-bearing deposits$36,768,0007,224
Retail deposits$42,673,0006,694
Estimated insured deposits$41,373,0006,850
IRAs and Keogh plan accounts$4,175,0004,944
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$40,796,0007,634
Deposits held in domestic offices$40,796,0007,630
Individuals, partnerships, and corporations$38,379,0007,439
U.S. Government$565,0001,175
States and political subdivisions in the U.S.$1,852,0006,238
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$14,940,0005,343
Demand deposits$5,436,0006,321
Nontransaction accounts$25,856,0006,918
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,407,0006,491
Total time deposits$22,449,0005,950
Total time and savings deposits$35,360,0007,487
Noninterest-bearing deposits$5,436,0006,671
Interest-bearing deposits$35,360,0007,577
Retail deposits$39,415,0007,249
Estimated insured deposits$38,617,0007,343
IRAs and Keogh plan accounts$3,860,0005,349
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$40,982,0007,723
Deposits held in domestic offices$40,982,0007,714
Individuals, partnerships, and corporations$39,309,0007,479
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,666,0006,549
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$14,717,0005,629
Demand deposits$5,169,0006,692
Nontransaction accounts$26,265,0006,868
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,427,0006,143
Total time deposits$21,838,0005,664
Total time and savings deposits$35,813,0007,518
Noninterest-bearing deposits$5,169,0007,021
Interest-bearing deposits$35,813,0007,605
Retail deposits$39,925,0007,355
Estimated insured deposits$39,047,0007,411
IRAs and Keogh plan accounts$3,817,0005,380
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$41,179,0008,014
Deposits held in domestic offices$41,179,0008,007
Individuals, partnerships, and corporations$38,690,0007,789
U.S. Government$81,0003,530
States and political subdivisions in the U.S.$2,408,0005,418
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$14,568,0005,747
Demand deposits$4,951,0006,896
Nontransaction accounts$26,611,0006,970
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,122,0006,631
Total time deposits$22,489,0005,467
Total time and savings deposits$36,228,0007,712
Noninterest-bearing deposits$4,951,0007,251
Interest-bearing deposits$36,228,0007,867
Retail deposits$40,169,0007,666
Estimated insured deposits$39,583,0007,671
IRAs and Keogh plan accounts$3,400,0006,074
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$41,659,0008,155
Deposits held in domestic offices$41,659,0008,149
Individuals, partnerships, and corporations$40,232,0007,996
U.S. Government$46,0005,267
States and political subdivisions in the U.S.$1,381,0007,132
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$14,470,0005,653
Demand deposits$5,266,0006,567
Nontransaction accounts$27,189,0006,954
Money market deposit accounts (MMDAs)$477,00010,805
Other savings deposits (excluding MMDAs)$3,493,0006,965
Total time deposits$23,219,0005,542
Total time and savings deposits$36,393,0008,073
Noninterest-bearing deposits$5,266,0007,013
Interest-bearing deposits$36,393,0008,067
Retail deposits$40,749,0007,759
Estimated insured deposits$39,749,0007,881
IRAs and Keogh plan accounts$3,341,0006,461
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA