Peoples Bank & Trust Company, Total Deposits

2023-12-31Rank
Total deposits$122,205,0003,454
Deposits held in domestic offices$122,205,0003,454
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,562,0003,046
Demand deposits$49,895,0002,551
Nontransaction accounts$63,642,0003,463
Money market deposit accounts (MMDAs)$9,720,0003,353
Other savings deposits (excluding MMDAs)$27,736,0002,320
Total time deposits$26,186,0003,510
Total time and savings deposits$72,309,0003,604
Noninterest-bearing deposits$49,895,0002,525
Interest-bearing deposits$72,310,0003,637
Retail deposits$114,796,0003,338
Estimated insured deposits$105,894,0003,244
IRAs and Keogh plan accounts$3,259,0003,024
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$122,342,0003,449
Deposits held in domestic offices$122,342,0003,449
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,167,0003,029
Demand deposits$51,493,0002,515
Nontransaction accounts$62,175,0003,506
Money market deposit accounts (MMDAs)$10,763,0003,321
Other savings deposits (excluding MMDAs)$30,131,0002,269
Total time deposits$21,280,0003,663
Total time and savings deposits$70,849,0003,633
Noninterest-bearing deposits$51,493,0002,495
Interest-bearing deposits$70,849,0003,664
Retail deposits$117,214,0003,303
Estimated insured deposits$105,125,0003,258
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$118,150,0003,514
Deposits held in domestic offices$118,150,0003,514
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,450,0003,131
Demand deposits$48,902,0002,622
Nontransaction accounts$60,700,0003,528
Money market deposit accounts (MMDAs)$11,801,0003,265
Other savings deposits (excluding MMDAs)$30,845,0002,297
Total time deposits$18,053,0003,758
Total time and savings deposits$69,248,0003,676
Noninterest-bearing deposits$48,902,0002,619
Interest-bearing deposits$69,248,0003,703
Retail deposits$113,792,0003,383
Estimated insured deposits$102,296,0003,306
IRAs and Keogh plan accounts$3,199,0003,097
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$124,918,0003,464
Deposits held in domestic offices$124,918,0003,464
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,471,0003,082
Demand deposits$54,387,0002,523
Nontransaction accounts$61,447,0003,556
Money market deposit accounts (MMDAs)$13,050,0003,285
Other savings deposits (excluding MMDAs)$32,610,0002,310
Total time deposits$15,787,0003,858
Total time and savings deposits$70,531,0003,705
Noninterest-bearing deposits$54,387,0002,527
Interest-bearing deposits$70,531,0003,737
Retail deposits$121,086,0003,373
Estimated insured deposits$104,220,0003,323
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$129,945,0003,455
Deposits held in domestic offices$129,945,0003,454
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,344,0003,173
Demand deposits$53,449,0002,624
Nontransaction accounts$67,602,0003,450
Money market deposit accounts (MMDAs)$17,415,0003,122
Other savings deposits (excluding MMDAs)$34,869,0002,285
Total time deposits$15,318,0003,852
Total time and savings deposits$76,497,0003,623
Noninterest-bearing deposits$53,448,0002,632
Interest-bearing deposits$76,497,0003,665
Retail deposits$126,368,0003,360
Estimated insured deposits$105,910,0003,315
IRAs and Keogh plan accounts$3,340,0003,128
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$137,804,0003,381
Deposits held in domestic offices$137,804,0003,381
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,624,0003,177
Demand deposits$54,130,0002,638
Nontransaction accounts$75,180,0003,318
Money market deposit accounts (MMDAs)$22,044,0002,989
Other savings deposits (excluding MMDAs)$36,077,0002,309
Total time deposits$17,059,0003,756
Total time and savings deposits$83,674,0003,537
Noninterest-bearing deposits$54,130,0002,660
Interest-bearing deposits$83,674,0003,586
Retail deposits$133,391,0003,319
Estimated insured deposits$111,574,0003,264
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$136,552,0003,455
Deposits held in domestic offices$136,552,0003,455
Individuals, partnerships, and corporations$129,278,0003,344
U.S. Government$0821
States and political subdivisions in the U.S.$7,274,0003,340
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,901,0003,218
Demand deposits$53,219,0002,684
Nontransaction accounts$74,651,0003,384
Money market deposit accounts (MMDAs)$22,921,0003,010
Other savings deposits (excluding MMDAs)$32,888,0002,489
Total time deposits$18,841,0003,709
Total time and savings deposits$83,333,0003,600
Noninterest-bearing deposits$53,219,0002,698
Interest-bearing deposits$83,333,0003,653
Retail deposits$131,491,0003,404
Estimated insured deposits$109,650,0003,352
IRAs and Keogh plan accounts$3,466,0003,196
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$135,140,0003,475
Deposits held in domestic offices$135,140,0003,475
Individuals, partnerships, and corporations$127,632,0003,371
U.S. Government$0814
States and political subdivisions in the U.S.$7,508,0003,313
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,388,0003,217
Demand deposits$54,169,0002,645
Nontransaction accounts$72,752,0003,444
Money market deposit accounts (MMDAs)$19,289,0003,186
Other savings deposits (excluding MMDAs)$32,019,0002,518
Total time deposits$21,444,0003,596
Total time and savings deposits$80,971,0003,663
Noninterest-bearing deposits$54,169,0002,681
Interest-bearing deposits$80,971,0003,713
Retail deposits$127,940,0003,437
Estimated insured deposits$109,916,0003,354
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$130,837,0003,506
Deposits held in domestic offices$130,837,0003,506
Individuals, partnerships, and corporations$123,918,0003,389
U.S. Government$0909
States and political subdivisions in the U.S.$6,919,0003,397
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,982,0003,235
Demand deposits$52,199,0002,664
Nontransaction accounts$70,855,0003,474
Money market deposit accounts (MMDAs)$17,694,0003,243
Other savings deposits (excluding MMDAs)$30,414,0002,535
Total time deposits$22,747,0003,586
Total time and savings deposits$78,638,0003,704
Noninterest-bearing deposits$52,199,0002,705
Interest-bearing deposits$78,638,0003,752
Retail deposits$122,959,0003,486
Estimated insured deposits$105,946,0003,406
IRAs and Keogh plan accounts$3,551,0003,206
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$123,869,0003,597
Deposits held in domestic offices$123,869,0003,597
Individuals, partnerships, and corporations$117,040,0003,492
U.S. Government$0842
States and political subdivisions in the U.S.$6,829,0003,424
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,210,0003,260
Demand deposits$48,874,0002,700
Nontransaction accounts$66,659,0003,595
Money market deposit accounts (MMDAs)$15,273,0003,377
Other savings deposits (excluding MMDAs)$28,360,0002,620
Total time deposits$23,027,0003,633
Total time and savings deposits$74,995,0003,786
Noninterest-bearing deposits$48,874,0002,772
Interest-bearing deposits$74,995,0003,829
Retail deposits$116,240,0003,571
Estimated insured deposits$100,488,0003,517
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$124,955,0003,582
Deposits held in domestic offices$124,955,0003,582
Individuals, partnerships, and corporations$117,774,0003,468
U.S. Government$0841
States and political subdivisions in the U.S.$7,182,0003,391
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,007,0003,240
Demand deposits$49,739,0002,646
Nontransaction accounts$66,949,0003,591
Money market deposit accounts (MMDAs)$14,979,0003,404
Other savings deposits (excluding MMDAs)$27,735,0002,613
Total time deposits$24,236,0003,606
Total time and savings deposits$75,217,0003,790
Noninterest-bearing deposits$49,739,0002,715
Interest-bearing deposits$75,216,0003,836
Retail deposits$116,524,0003,563
Estimated insured deposits$100,741,0003,517
IRAs and Keogh plan accounts$3,588,0003,273
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$116,198,0003,707
Deposits held in domestic offices$116,198,0003,707
Individuals, partnerships, and corporations$109,873,0003,588
U.S. Government$0837
States and political subdivisions in the U.S.$6,325,0003,516
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,049,0003,228
Demand deposits$50,181,0002,627
Nontransaction accounts$58,149,0003,799
Money market deposit accounts (MMDAs)$10,465,0003,687
Other savings deposits (excluding MMDAs)$25,882,0002,669
Total time deposits$21,802,0003,798
Total time and savings deposits$66,017,0003,975
Noninterest-bearing deposits$50,181,0002,715
Interest-bearing deposits$66,017,0004,005
Retail deposits$109,785,0003,672
Estimated insured deposits$97,431,0003,584
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$106,770,0003,767
Deposits held in domestic offices$106,770,0003,767
Individuals, partnerships, and corporations$100,944,0003,643
U.S. Government$0909
States and political subdivisions in the U.S.$5,826,0003,546
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,249,0003,263
Demand deposits$45,410,0002,615
Nontransaction accounts$54,521,0003,852
Money market deposit accounts (MMDAs)$10,776,0003,616
Other savings deposits (excluding MMDAs)$23,368,0002,704
Total time deposits$20,378,0003,916
Total time and savings deposits$61,360,0004,025
Noninterest-bearing deposits$45,410,0002,714
Interest-bearing deposits$61,360,0004,048
Retail deposits$101,123,0003,730
Estimated insured deposits$89,378,0003,649
IRAs and Keogh plan accounts$3,429,0003,356
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$101,933,0003,794
Deposits held in domestic offices$101,933,0003,794
Individuals, partnerships, and corporations$95,728,0003,684
U.S. Government$0867
States and political subdivisions in the U.S.$6,205,0003,493
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,093,0003,245
Demand deposits$41,489,0002,655
Nontransaction accounts$52,840,0003,887
Money market deposit accounts (MMDAs)$9,937,0003,665
Other savings deposits (excluding MMDAs)$22,134,0002,738
Total time deposits$20,768,0003,927
Total time and savings deposits$60,444,0004,042
Noninterest-bearing deposits$41,489,0002,763
Interest-bearing deposits$60,444,0004,067
Retail deposits$95,986,0003,747
Estimated insured deposits$85,625,0003,701
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,507,0003,854
Deposits held in domestic offices$97,507,0003,854
Individuals, partnerships, and corporations$89,920,0003,772
U.S. Government$0863
States and political subdivisions in the U.S.$7,587,0003,326
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$45,466,0003,359
Demand deposits$38,767,0002,735
Nontransaction accounts$52,041,0003,896
Money market deposit accounts (MMDAs)$9,731,0003,670
Other savings deposits (excluding MMDAs)$20,749,0002,778
Total time deposits$21,561,0003,917
Total time and savings deposits$58,740,0004,078
Noninterest-bearing deposits$38,767,0002,872
Interest-bearing deposits$58,740,0004,103
Retail deposits$90,445,0003,829
Estimated insured deposits$82,502,0003,761
IRAs and Keogh plan accounts$3,426,0003,393
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$89,913,0003,875
Deposits held in domestic offices$89,913,0003,875
Individuals, partnerships, and corporations$82,324,0003,794
U.S. Government$0886
States and political subdivisions in the U.S.$7,589,0003,301
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$39,442,0003,317
Demand deposits$32,784,0002,634
Nontransaction accounts$50,471,0003,938
Money market deposit accounts (MMDAs)$9,237,0003,683
Other savings deposits (excluding MMDAs)$20,041,0002,718
Total time deposits$21,193,0003,993
Total time and savings deposits$57,129,0004,105
Noninterest-bearing deposits$32,784,0002,791
Interest-bearing deposits$57,129,0004,128
Retail deposits$83,557,0003,848
Estimated insured deposits$77,808,0003,774
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$86,070,0003,978
Deposits held in domestic offices$86,070,0003,978
Individuals, partnerships, and corporations$78,624,0003,895
U.S. Government$01,019
States and political subdivisions in the U.S.$7,446,0003,363
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$38,408,0003,398
Demand deposits$31,102,0002,750
Nontransaction accounts$47,662,0004,036
Money market deposit accounts (MMDAs)$8,919,0003,718
Other savings deposits (excluding MMDAs)$18,994,0002,782
Total time deposits$19,749,0004,128
Total time and savings deposits$54,968,0004,182
Noninterest-bearing deposits$31,102,0002,907
Interest-bearing deposits$54,968,0004,208
Retail deposits$80,401,0003,924
Estimated insured deposits$75,129,0003,851
IRAs and Keogh plan accounts$3,185,0003,589
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$86,493,0003,985
Deposits held in domestic offices$86,493,0003,985
Individuals, partnerships, and corporations$78,805,0003,928
U.S. Government$0965
States and political subdivisions in the U.S.$7,688,0003,318
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$37,418,0003,439
Demand deposits$30,501,0002,765
Nontransaction accounts$49,075,0004,049
Money market deposit accounts (MMDAs)$10,849,0003,568
Other savings deposits (excluding MMDAs)$18,816,0002,813
Total time deposits$19,409,0004,204
Total time and savings deposits$55,992,0004,203
Noninterest-bearing deposits$30,501,0002,940
Interest-bearing deposits$55,992,0004,218
Retail deposits$81,124,0003,921
Estimated insured deposits$75,245,0003,885
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$87,415,0003,984
Deposits held in domestic offices$87,415,0003,984
Individuals, partnerships, and corporations$81,131,0003,888
U.S. Government$0960
States and political subdivisions in the U.S.$6,284,0003,596
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$38,801,0003,378
Demand deposits$31,676,0002,681
Nontransaction accounts$48,614,0004,068
Money market deposit accounts (MMDAs)$10,765,0003,604
Other savings deposits (excluding MMDAs)$19,283,0002,786
Total time deposits$18,566,0004,283
Total time and savings deposits$55,739,0004,226
Noninterest-bearing deposits$31,676,0002,852
Interest-bearing deposits$55,739,0004,249
Retail deposits$83,076,0003,906
Estimated insured deposits$74,844,0003,909
IRAs and Keogh plan accounts$3,240,0003,661
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$88,092,0004,016
Deposits held in domestic offices$88,092,0004,016
Individuals, partnerships, and corporations$78,146,0003,993
U.S. Government$0998
States and political subdivisions in the U.S.$9,946,0003,054
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$36,888,0003,494
Demand deposits$29,401,0002,825
Nontransaction accounts$51,204,0004,037
Money market deposit accounts (MMDAs)$14,868,0003,312
Other savings deposits (excluding MMDAs)$18,651,0002,878
Total time deposits$17,685,0004,376
Total time and savings deposits$58,691,0004,203
Noninterest-bearing deposits$29,401,0003,006
Interest-bearing deposits$58,691,0004,234
Retail deposits$84,290,0003,931
Estimated insured deposits$74,176,0003,969
IRAs and Keogh plan accounts$3,160,0003,731
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$88,111,0004,042
Deposits held in domestic offices$88,111,0004,042
Individuals, partnerships, and corporations$78,414,0004,017
U.S. Government$01,108
States and political subdivisions in the U.S.$9,697,0003,114
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$36,360,0003,570
Demand deposits$28,925,0002,903
Nontransaction accounts$51,751,0004,020
Money market deposit accounts (MMDAs)$15,835,0003,256
Other savings deposits (excluding MMDAs)$18,561,0002,877
Total time deposits$17,356,0004,417
Total time and savings deposits$59,186,0004,214
Noninterest-bearing deposits$28,925,0003,095
Interest-bearing deposits$59,186,0004,246
Retail deposits$84,810,0003,936
Estimated insured deposits$74,259,0003,982
IRAs and Keogh plan accounts$3,255,0003,734
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$87,572,0004,069
Deposits held in domestic offices$87,572,0004,069
Individuals, partnerships, and corporations$77,459,0004,050
U.S. Government$01,011
States and political subdivisions in the U.S.$10,113,0003,010
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$35,430,0003,573
Demand deposits$28,313,0002,906
Nontransaction accounts$52,142,0004,054
Money market deposit accounts (MMDAs)$15,921,0003,285
Other savings deposits (excluding MMDAs)$18,252,0002,930
Total time deposits$17,970,0004,431
Total time and savings deposits$59,259,0004,239
Noninterest-bearing deposits$28,313,0003,079
Interest-bearing deposits$59,259,0004,262
Retail deposits$84,271,0003,961
Estimated insured deposits$72,836,0004,032
IRAs and Keogh plan accounts$3,301,0003,781
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$87,379,0004,106
Deposits held in domestic offices$87,379,0004,106
Individuals, partnerships, and corporations$77,415,0004,078
U.S. Government$01,101
States and political subdivisions in the U.S.$9,965,0003,055
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$35,650,0003,619
Demand deposits$28,627,0002,901
Nontransaction accounts$51,730,0004,098
Money market deposit accounts (MMDAs)$16,013,0003,322
Other savings deposits (excluding MMDAs)$17,970,0002,989
Total time deposits$17,747,0004,472
Total time and savings deposits$58,753,0004,297
Noninterest-bearing deposits$28,627,0003,087
Interest-bearing deposits$58,752,0004,318
Retail deposits$84,445,0004,001
Estimated insured deposits$72,900,0004,084
IRAs and Keogh plan accounts$3,610,0003,688
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$84,957,0004,201
Deposits held in domestic offices$84,957,0004,201
Individuals, partnerships, and corporations$74,887,0004,177
U.S. Government$01,097
States and political subdivisions in the U.S.$10,070,0003,049
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$33,389,0003,798
Demand deposits$26,073,0003,098
Nontransaction accounts$51,568,0004,154
Money market deposit accounts (MMDAs)$15,840,0003,385
Other savings deposits (excluding MMDAs)$17,903,0003,019
Total time deposits$17,824,0004,507
Total time and savings deposits$58,884,0004,360
Noninterest-bearing deposits$26,073,0003,265
Interest-bearing deposits$58,884,0004,375
Retail deposits$81,774,0004,121
Estimated insured deposits$71,584,0004,173
IRAs and Keogh plan accounts$3,448,0003,805
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$85,715,0004,222
Deposits held in domestic offices$85,715,0004,222
Individuals, partnerships, and corporations$75,876,0004,192
U.S. Government$01,191
States and political subdivisions in the U.S.$9,839,0003,112
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$33,894,0003,812
Demand deposits$25,785,0003,154
Nontransaction accounts$51,821,0004,172
Money market deposit accounts (MMDAs)$15,824,0003,423
Other savings deposits (excluding MMDAs)$18,302,0002,957
Total time deposits$17,695,0004,586
Total time and savings deposits$59,930,0004,364
Noninterest-bearing deposits$25,785,0003,326
Interest-bearing deposits$59,930,0004,379
Retail deposits$82,526,0004,132
Estimated insured deposits$71,677,0004,197
IRAs and Keogh plan accounts$3,626,0003,782
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$84,912,0004,277
Deposits held in domestic offices$84,912,0004,277
Individuals, partnerships, and corporations$75,169,0004,245
U.S. Government$01,147
States and political subdivisions in the U.S.$9,743,0003,076
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$32,199,0003,849
Demand deposits$24,201,0003,247
Nontransaction accounts$52,713,0004,201
Money market deposit accounts (MMDAs)$16,851,0003,371
Other savings deposits (excluding MMDAs)$18,102,0003,004
Total time deposits$17,760,0004,659
Total time and savings deposits$60,711,0004,384
Noninterest-bearing deposits$24,201,0003,409
Interest-bearing deposits$60,711,0004,398
Retail deposits$81,773,0004,179
Estimated insured deposits$70,517,0004,270
IRAs and Keogh plan accounts$3,560,0003,898
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$86,969,0004,265
Deposits held in domestic offices$86,969,0004,265
Individuals, partnerships, and corporations$76,751,0004,227
U.S. Government$01,163
States and political subdivisions in the U.S.$10,106,0003,033
Commercial banks and other depository institutions in U.S.$112,0002,295
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,430,0003,842
Demand deposits$24,859,0003,182
Nontransaction accounts$53,539,0004,205
Money market deposit accounts (MMDAs)$17,982,0003,300
Other savings deposits (excluding MMDAs)$17,328,0003,086
Total time deposits$18,229,0004,659
Total time and savings deposits$62,110,0004,371
Noninterest-bearing deposits$24,859,0003,355
Interest-bearing deposits$62,110,0004,394
Retail deposits$83,579,0004,167
Estimated insured deposits$71,257,0004,272
IRAs and Keogh plan accounts$3,540,0003,939
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$82,825,0004,390
Deposits held in domestic offices$82,825,0004,390
Individuals, partnerships, and corporations$72,426,0004,387
U.S. Government$01,186
States and political subdivisions in the U.S.$10,287,0003,053
Commercial banks and other depository institutions in U.S.$112,0002,322
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,281,0003,931
Demand deposits$23,357,0003,336
Nontransaction accounts$50,544,0004,353
Money market deposit accounts (MMDAs)$15,371,0003,575
Other savings deposits (excluding MMDAs)$16,851,0003,154
Total time deposits$18,322,0004,719
Total time and savings deposits$59,468,0004,503
Noninterest-bearing deposits$22,687,0003,555
Interest-bearing deposits$60,138,0004,500
Retail deposits$79,685,0004,312
Estimated insured deposits$70,603,0004,355
IRAs and Keogh plan accounts$3,390,0004,053
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$82,454,0004,420
Deposits held in domestic offices$82,454,0004,420
Individuals, partnerships, and corporations$71,794,0004,411
U.S. Government$01,254
States and political subdivisions in the U.S.$10,442,0003,040
Commercial banks and other depository institutions in U.S.$218,0002,217
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,522,0003,992
Demand deposits$22,797,0003,394
Nontransaction accounts$50,932,0004,355
Money market deposit accounts (MMDAs)$15,938,0003,508
Other savings deposits (excluding MMDAs)$16,473,0003,128
Total time deposits$18,521,0004,752
Total time and savings deposits$59,657,0004,515
Noninterest-bearing deposits$22,797,0003,574
Interest-bearing deposits$59,657,0004,530
Retail deposits$79,060,0004,336
Estimated insured deposits$69,868,0004,391
IRAs and Keogh plan accounts$3,329,0004,119
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$83,144,0004,400
Deposits held in domestic offices$83,144,0004,400
Individuals, partnerships, and corporations$71,874,0004,431
U.S. Government$01,248
States and political subdivisions in the U.S.$11,052,0002,893
Commercial banks and other depository institutions in U.S.$218,0002,256
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,513,0003,933
Demand deposits$22,180,0003,383
Nontransaction accounts$51,631,0004,358
Money market deposit accounts (MMDAs)$16,123,0003,523
Other savings deposits (excluding MMDAs)$16,124,0003,157
Total time deposits$19,384,0004,751
Total time and savings deposits$60,964,0004,497
Noninterest-bearing deposits$22,180,0003,564
Interest-bearing deposits$60,964,0004,506
Retail deposits$79,507,0004,331
Estimated insured deposits$69,456,0004,421
IRAs and Keogh plan accounts$3,045,0004,310
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$75,827,0004,605
Deposits held in domestic offices$75,827,0004,605
Individuals, partnerships, and corporations$68,661,0004,541
U.S. Government$01,147
States and political subdivisions in the U.S.$6,950,0003,603
Commercial banks and other depository institutions in U.S.$216,0002,290
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,978,0004,126
Demand deposits$20,569,0003,533
Nontransaction accounts$46,849,0004,585
Money market deposit accounts (MMDAs)$11,448,0004,013
Other savings deposits (excluding MMDAs)$15,556,0003,228
Total time deposits$19,845,0004,772
Total time and savings deposits$55,258,0004,706
Noninterest-bearing deposits$20,569,0003,700
Interest-bearing deposits$55,258,0004,721
Retail deposits$71,859,0004,546
Estimated insured deposits$67,741,0004,503
IRAs and Keogh plan accounts$3,060,0004,344
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,282,0004,622
Deposits held in domestic offices$77,282,0004,622
Individuals, partnerships, and corporations$70,589,0004,533
U.S. Government$01,159
States and political subdivisions in the U.S.$6,477,0003,717
Commercial banks and other depository institutions in U.S.$216,0002,311
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,472,0003,938
Demand deposits$23,340,0003,253
Nontransaction accounts$45,810,0004,674
Money market deposit accounts (MMDAs)$10,338,0004,157
Other savings deposits (excluding MMDAs)$16,138,0003,168
Total time deposits$19,334,0004,863
Total time and savings deposits$53,942,0004,803
Noninterest-bearing deposits$23,340,0003,443
Interest-bearing deposits$53,942,0004,818
Retail deposits$73,560,0004,545
Estimated insured deposits$68,870,0004,517
IRAs and Keogh plan accounts$3,055,0004,383
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,222,0004,682
Deposits held in domestic offices$76,222,0004,682
Individuals, partnerships, and corporations$69,085,0004,598
U.S. Government$01,296
States and political subdivisions in the U.S.$6,922,0003,642
Commercial banks and other depository institutions in U.S.$215,0002,411
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,636,0004,141
Demand deposits$21,400,0003,522
Nontransaction accounts$46,586,0004,658
Money market deposit accounts (MMDAs)$10,113,0004,201
Other savings deposits (excluding MMDAs)$16,595,0003,078
Total time deposits$19,878,0004,870
Total time and savings deposits$54,822,0004,811
Noninterest-bearing deposits$21,400,0003,701
Interest-bearing deposits$54,822,0004,821
Retail deposits$72,759,0004,604
Estimated insured deposits$68,849,0004,540
IRAs and Keogh plan accounts$3,124,0004,383
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$76,191,0004,702
Deposits held in domestic offices$76,191,0004,702
Individuals, partnerships, and corporations$69,054,0004,630
U.S. Government$01,197
States and political subdivisions in the U.S.$6,922,0003,579
Commercial banks and other depository institutions in U.S.$215,0002,448
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,488,0004,061
Demand deposits$20,930,0003,493
Nontransaction accounts$46,703,0004,726
Money market deposit accounts (MMDAs)$10,588,0004,194
Other savings deposits (excluding MMDAs)$15,908,0003,154
Total time deposits$20,207,0004,938
Total time and savings deposits$55,261,0004,833
Noninterest-bearing deposits$20,930,0003,696
Interest-bearing deposits$55,261,0004,844
Retail deposits$72,528,0004,636
Estimated insured deposits$67,500,0004,611
IRAs and Keogh plan accounts$3,048,0004,506
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$73,374,0004,828
Deposits held in domestic offices$73,374,0004,828
Individuals, partnerships, and corporations$66,785,0004,744
U.S. Government$01,235
States and political subdivisions in the U.S.$6,375,0003,739
Commercial banks and other depository institutions in U.S.$214,0002,489
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,116,0004,216
Demand deposits$19,980,0003,579
Nontransaction accounts$45,258,0004,829
Money market deposit accounts (MMDAs)$9,775,0004,335
Other savings deposits (excluding MMDAs)$15,356,0003,229
Total time deposits$20,127,0004,999
Total time and savings deposits$53,394,0004,949
Noninterest-bearing deposits$19,980,0003,787
Interest-bearing deposits$53,394,0004,954
Retail deposits$69,952,0004,753
Estimated insured deposits$65,479,0004,730
IRAs and Keogh plan accounts$2,700,0004,740
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$72,910,0004,894
Deposits held in domestic offices$72,910,0004,894
Individuals, partnerships, and corporations$65,640,0004,823
U.S. Government$01,228
States and political subdivisions in the U.S.$7,056,0003,622
Commercial banks and other depository institutions in U.S.$214,0002,467
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,558,0004,285
Demand deposits$18,591,0003,774
Nontransaction accounts$45,352,0004,870
Money market deposit accounts (MMDAs)$9,595,0004,393
Other savings deposits (excluding MMDAs)$15,057,0003,288
Total time deposits$20,700,0005,022
Total time and savings deposits$54,319,0004,981
Noninterest-bearing deposits$18,900,0003,932
Interest-bearing deposits$54,010,0004,999
Retail deposits$68,988,0004,838
Estimated insured deposits$69,490,0004,658
IRAs and Keogh plan accounts$2,531,0004,892
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$72,313,0004,952
Deposits held in domestic offices$72,313,0004,952
Individuals, partnerships, and corporations$66,501,0004,840
U.S. Government$01,345
States and political subdivisions in the U.S.$5,599,0003,962
Commercial banks and other depository institutions in U.S.$213,0002,525
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,469,0004,357
Demand deposits$19,160,0003,743
Nontransaction accounts$44,844,0004,952
Money market deposit accounts (MMDAs)$9,396,0004,458
Other savings deposits (excluding MMDAs)$14,796,0003,267
Total time deposits$20,652,0005,115
Total time and savings deposits$53,153,0005,053
Noninterest-bearing deposits$19,160,0003,948
Interest-bearing deposits$53,153,0005,064
Retail deposits$68,396,0004,901
Estimated insured deposits$65,410,0004,810
IRAs and Keogh plan accounts$2,565,0004,941
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$72,169,0004,987
Deposits held in domestic offices$72,169,0004,987
Individuals, partnerships, and corporations$64,558,0004,931
U.S. Government$01,257
States and political subdivisions in the U.S.$7,398,0003,525
Commercial banks and other depository institutions in U.S.$213,0002,582
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,930,0004,228
Demand deposits$19,141,0003,632
Nontransaction accounts$44,239,0005,051
Money market deposit accounts (MMDAs)$9,589,0004,485
Other savings deposits (excluding MMDAs)$14,013,0003,371
Total time deposits$20,637,0005,210
Total time and savings deposits$53,028,0005,126
Noninterest-bearing deposits$19,141,0003,873
Interest-bearing deposits$53,028,0005,129
Retail deposits$68,502,0004,923
Estimated insured deposits$64,841,0004,885
IRAs and Keogh plan accounts$2,525,0005,042
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$70,814,0005,068
Deposits held in domestic offices$70,814,0005,068
Individuals, partnerships, and corporations$63,301,0005,016
U.S. Government$01,331
States and political subdivisions in the U.S.$7,302,0003,582
Commercial banks and other depository institutions in U.S.$211,0002,601
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,451,0004,379
Demand deposits$18,747,0003,675
Nontransaction accounts$44,363,0005,096
Money market deposit accounts (MMDAs)$10,105,0004,445
Other savings deposits (excluding MMDAs)$13,307,0003,474
Total time deposits$20,951,0005,256
Total time and savings deposits$52,067,0005,205
Noninterest-bearing deposits$18,747,0003,909
Interest-bearing deposits$52,067,0005,216
Retail deposits$67,149,0005,017
Estimated insured deposits$62,441,0005,010
IRAs and Keogh plan accounts$2,572,0005,084
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$71,953,0005,107
Deposits held in domestic offices$71,953,0005,107
Individuals, partnerships, and corporations$63,312,0005,087
U.S. Government$01,317
States and political subdivisions in the U.S.$8,430,0003,366
Commercial banks and other depository institutions in U.S.$211,0002,619
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,691,0004,486
Demand deposits$18,062,0003,766
Nontransaction accounts$46,262,0005,082
Money market deposit accounts (MMDAs)$10,149,0004,494
Other savings deposits (excluding MMDAs)$13,000,0003,534
Total time deposits$23,113,0005,135
Total time and savings deposits$53,891,0005,196
Noninterest-bearing deposits$18,062,0004,001
Interest-bearing deposits$53,891,0005,209
Retail deposits$66,788,0005,089
Estimated insured deposits$63,386,0005,042
IRAs and Keogh plan accounts$2,593,0005,125
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$71,837,0005,118
Deposits held in domestic offices$71,837,0005,118
Individuals, partnerships, and corporations$63,180,0005,114
U.S. Government$01,474
States and political subdivisions in the U.S.$8,446,0003,341
Commercial banks and other depository institutions in U.S.$211,0002,633
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,523,0004,400
Demand deposits$19,901,0003,529
Nontransaction accounts$45,314,0005,131
Money market deposit accounts (MMDAs)$9,388,0004,607
Other savings deposits (excluding MMDAs)$12,700,0003,514
Total time deposits$23,226,0005,195
Total time and savings deposits$51,936,0005,295
Noninterest-bearing deposits$19,902,0003,820
Interest-bearing deposits$51,935,0005,299
Retail deposits$66,935,0005,098
Estimated insured deposits$63,683,0005,037
IRAs and Keogh plan accounts$2,567,0005,204
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$71,724,0005,151
Deposits held in domestic offices$71,724,0005,150
Individuals, partnerships, and corporations$63,623,0005,123
U.S. Government$01,406
States and political subdivisions in the U.S.$7,890,0003,385
Commercial banks and other depository institutions in U.S.$211,0002,687
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,955,0004,399
Demand deposits$19,144,0003,554
Nontransaction accounts$45,769,0005,193
Money market deposit accounts (MMDAs)$9,549,0004,635
Other savings deposits (excluding MMDAs)$12,370,0003,583
Total time deposits$23,850,0005,225
Total time and savings deposits$52,580,0005,334
Noninterest-bearing deposits$19,144,0003,851
Interest-bearing deposits$52,580,0005,329
Retail deposits$66,822,0005,137
Estimated insured deposits$63,679,0005,078
IRAs and Keogh plan accounts$2,620,0005,243
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$72,323,0005,159
Deposits held in domestic offices$72,323,0005,159
Individuals, partnerships, and corporations$63,930,0005,143
U.S. Government$01,377
States and political subdivisions in the U.S.$8,184,0003,334
Commercial banks and other depository institutions in U.S.$209,0002,687
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,687,0004,315
Demand deposits$20,341,0003,352
Nontransaction accounts$45,636,0005,240
Money market deposit accounts (MMDAs)$10,043,0004,592
Other savings deposits (excluding MMDAs)$11,427,0003,735
Total time deposits$24,166,0005,255
Total time and savings deposits$51,982,0005,395
Noninterest-bearing deposits$20,341,0003,675
Interest-bearing deposits$51,982,0005,394
Retail deposits$67,423,0005,145
Estimated insured deposits$62,388,0005,164
IRAs and Keogh plan accounts$2,616,0005,268
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$71,606,0005,235
Deposits held in domestic offices$71,606,0005,235
Individuals, partnerships, and corporations$65,380,0005,158
U.S. Government$01,424
States and political subdivisions in the U.S.$6,017,0003,872
Commercial banks and other depository institutions in U.S.$209,0002,728
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,324,0004,295
Demand deposits$20,257,0003,403
Nontransaction accounts$44,282,0005,351
Money market deposit accounts (MMDAs)$10,280,0004,598
Other savings deposits (excluding MMDAs)$11,559,0003,726
Total time deposits$22,443,0005,466
Total time and savings deposits$51,349,0005,478
Noninterest-bearing deposits$20,257,0003,728
Interest-bearing deposits$51,349,0005,477
Retail deposits$68,706,0005,168
Estimated insured deposits$63,708,0005,169
IRAs and Keogh plan accounts$2,636,0005,304
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$68,749,0005,329
Deposits held in domestic offices$68,749,0005,328
Individuals, partnerships, and corporations$62,745,0005,251
U.S. Government$01,583
States and political subdivisions in the U.S.$5,796,0003,930
Commercial banks and other depository institutions in U.S.$208,0002,777
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,738,0004,623
Demand deposits$17,889,0003,793
Nontransaction accounts$44,011,0005,363
Money market deposit accounts (MMDAs)$10,030,0004,604
Other savings deposits (excluding MMDAs)$11,472,0003,636
Total time deposits$22,509,0005,510
Total time and savings deposits$50,860,0005,507
Noninterest-bearing deposits$17,899,0004,064
Interest-bearing deposits$50,850,0005,508
Retail deposits$66,287,0005,242
Estimated insured deposits$63,908,0005,250
IRAs and Keogh plan accounts$2,664,0005,333
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$68,081,0005,364
Deposits held in domestic offices$68,081,0005,364
Individuals, partnerships, and corporations$61,956,0005,298
U.S. Government$01,457
States and political subdivisions in the U.S.$5,917,0003,877
Commercial banks and other depository institutions in U.S.$208,0002,796
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,671,0004,459
Demand deposits$18,374,0003,538
Nontransaction accounts$43,410,0005,464
Money market deposit accounts (MMDAs)$9,972,0004,674
Other savings deposits (excluding MMDAs)$10,465,0003,813
Total time deposits$22,973,0005,578
Total time and savings deposits$49,707,0005,615
Noninterest-bearing deposits$18,374,0003,865
Interest-bearing deposits$49,707,0005,613
Retail deposits$65,619,0005,278
Estimated insured deposits$63,869,0005,276
IRAs and Keogh plan accounts$2,628,0005,418
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$67,751,0005,422
Deposits held in domestic offices$67,751,0005,421
Individuals, partnerships, and corporations$61,579,0005,346
U.S. Government$01,535
States and political subdivisions in the U.S.$5,965,0003,877
Commercial banks and other depository institutions in U.S.$207,0002,845
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,528,0004,595
Demand deposits$17,727,0003,594
Nontransaction accounts$44,223,0005,484
Money market deposit accounts (MMDAs)$9,955,0004,687
Other savings deposits (excluding MMDAs)$10,467,0003,813
Total time deposits$23,801,0005,588
Total time and savings deposits$50,024,0005,640
Noninterest-bearing deposits$17,727,0003,897
Interest-bearing deposits$50,024,0005,635
Retail deposits$65,039,0005,322
Estimated insured deposits$63,442,0005,336
IRAs and Keogh plan accounts$2,686,0005,418
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$67,012,0005,516
Deposits held in domestic offices$67,012,0005,515
Individuals, partnerships, and corporations$60,712,0005,443
U.S. Government$01,579
States and political subdivisions in the U.S.$6,196,0003,866
Commercial banks and other depository institutions in U.S.$104,0003,035
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,250,0004,666
Demand deposits$16,983,0003,710
Nontransaction accounts$43,762,0005,574
Money market deposit accounts (MMDAs)$10,174,0004,689
Other savings deposits (excluding MMDAs)$10,270,0003,837
Total time deposits$23,318,0005,706
Total time and savings deposits$50,029,0005,714
Noninterest-bearing deposits$16,983,0004,032
Interest-bearing deposits$50,029,0005,705
Retail deposits$64,301,0005,411
Estimated insured deposits$62,399,0005,426
IRAs and Keogh plan accounts$2,694,0005,445
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$66,046,0005,540
Deposits held in domestic offices$66,046,0005,539
Individuals, partnerships, and corporations$60,256,0005,455
U.S. Government$01,780
States and political subdivisions in the U.S.$5,790,0003,808
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$22,479,0004,680
Demand deposits$16,688,0003,669
Nontransaction accounts$43,567,0005,568
Money market deposit accounts (MMDAs)$9,836,0004,686
Other savings deposits (excluding MMDAs)$9,717,0003,839
Total time deposits$24,014,0005,667
Total time and savings deposits$49,358,0005,714
Noninterest-bearing deposits$16,688,0003,965
Interest-bearing deposits$49,358,0005,725
Retail deposits$63,596,0005,424
Estimated insured deposits$61,974,0005,420
IRAs and Keogh plan accounts$2,691,0005,481
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$65,093,0005,578
Deposits held in domestic offices$65,093,0005,577
Individuals, partnerships, and corporations$59,337,0005,502
U.S. Government$01,652
States and political subdivisions in the U.S.$5,756,0003,761
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$21,222,0004,722
Demand deposits$15,697,0003,718
Nontransaction accounts$43,871,0005,588
Money market deposit accounts (MMDAs)$9,783,0004,722
Other savings deposits (excluding MMDAs)$9,698,0003,841
Total time deposits$24,390,0005,721
Total time and savings deposits$49,396,0005,747
Noninterest-bearing deposits$15,697,0004,017
Interest-bearing deposits$49,396,0005,757
Retail deposits$62,657,0005,456
Estimated insured deposits$60,938,0005,483
IRAs and Keogh plan accounts$2,696,0005,517
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$65,680,0005,596
Deposits held in domestic offices$65,680,0005,595
Individuals, partnerships, and corporations$59,495,0005,526
U.S. Government$01,633
States and political subdivisions in the U.S.$6,185,0003,664
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$21,832,0004,595
Demand deposits$15,790,0003,614
Nontransaction accounts$43,848,0005,644
Money market deposit accounts (MMDAs)$10,369,0004,648
Other savings deposits (excluding MMDAs)$9,298,0003,904
Total time deposits$24,181,0005,824
Total time and savings deposits$49,890,0005,765
Noninterest-bearing deposits$15,790,0003,928
Interest-bearing deposits$49,890,0005,766
Retail deposits$63,502,0005,456
Estimated insured deposits$61,106,0005,517
IRAs and Keogh plan accounts$2,472,0005,696
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$67,364,0005,578
Deposits held in domestic offices$67,364,0005,576
Individuals, partnerships, and corporations$61,295,0005,497
U.S. Government$01,643
States and political subdivisions in the U.S.$6,069,0003,701
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$22,426,0004,569
Demand deposits$16,344,0003,456
Nontransaction accounts$44,938,0005,649
Money market deposit accounts (MMDAs)$10,225,0004,686
Other savings deposits (excluding MMDAs)$9,448,0003,881
Total time deposits$25,265,0005,800
Total time and savings deposits$51,020,0005,768
Noninterest-bearing deposits$16,344,0003,798
Interest-bearing deposits$51,020,0005,778
Retail deposits$64,935,0005,450
Estimated insured deposits$62,496,0005,507
IRAs and Keogh plan accounts$2,538,0005,694
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$63,710,0005,730
Deposits held in domestic offices$63,710,0005,729
Individuals, partnerships, and corporations$57,692,0005,665
U.S. Government$02,902
States and political subdivisions in the U.S.$6,018,0003,713
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$21,145,0004,687
Demand deposits$15,746,0003,578
Nontransaction accounts$42,565,0005,781
Money market deposit accounts (MMDAs)$8,518,0004,929
Other savings deposits (excluding MMDAs)$8,888,0003,889
Total time deposits$25,159,0005,897
Total time and savings deposits$47,964,0005,928
Noninterest-bearing deposits$15,746,0003,902
Interest-bearing deposits$47,964,0005,937
Retail deposits$61,542,0005,575
Estimated insured deposits$59,994,0005,607
IRAs and Keogh plan accounts$2,542,0005,725
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$63,500,0005,788
Deposits held in domestic offices$63,500,0005,787
Individuals, partnerships, and corporations$57,117,0005,730
U.S. Government$03,279
States and political subdivisions in the U.S.$6,383,0003,614
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$20,608,0004,663
Demand deposits$14,721,0003,634
Nontransaction accounts$42,892,0005,861
Money market deposit accounts (MMDAs)$8,557,0004,951
Other savings deposits (excluding MMDAs)$8,526,0003,985
Total time deposits$25,809,0005,950
Total time and savings deposits$48,779,0005,959
Noninterest-bearing deposits$14,721,0003,966
Interest-bearing deposits$48,779,0005,975
Retail deposits$61,597,0005,595
Estimated insured deposits$58,390,0005,672
IRAs and Keogh plan accounts$2,625,0005,734
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$61,424,0005,873
Deposits held in domestic offices$61,424,0005,872
Individuals, partnerships, and corporations$55,233,0005,826
U.S. Government$03,428
States and political subdivisions in the U.S.$6,191,0003,680
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$19,112,0004,873
Demand deposits$13,673,0003,814
Nontransaction accounts$42,312,0005,934
Money market deposit accounts (MMDAs)$7,907,0005,097
Other savings deposits (excluding MMDAs)$7,709,0004,179
Total time deposits$26,696,0005,935
Total time and savings deposits$47,751,0006,039
Noninterest-bearing deposits$13,676,0004,125
Interest-bearing deposits$47,748,0006,047
Retail deposits$59,274,0005,716
Estimated insured deposits$57,987,0005,701
IRAs and Keogh plan accounts$2,720,0005,688
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,589,0005,864
Deposits held in domestic offices$63,589,0005,862
Individuals, partnerships, and corporations$56,504,0005,831
U.S. Government$03,500
States and political subdivisions in the U.S.$7,085,0003,521
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$19,954,0004,776
Demand deposits$14,244,0003,665
Nontransaction accounts$43,635,0005,943
Money market deposit accounts (MMDAs)$8,256,0005,049
Other savings deposits (excluding MMDAs)$7,929,0004,123
Total time deposits$27,450,0005,957
Total time and savings deposits$49,345,0006,037
Noninterest-bearing deposits$14,244,0004,003
Interest-bearing deposits$49,345,0006,048
Retail deposits$60,685,0005,704
Estimated insured deposits$59,153,0005,711
IRAs and Keogh plan accounts$2,721,0005,700
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$63,825,0005,860
Deposits held in domestic offices$63,825,0005,860
Individuals, partnerships, and corporations$56,365,0005,859
U.S. Government$03,705
States and political subdivisions in the U.S.$7,460,0003,381
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$19,254,0004,981
Demand deposits$13,717,0003,908
Nontransaction accounts$44,571,0005,867
Money market deposit accounts (MMDAs)$8,174,0005,050
Other savings deposits (excluding MMDAs)$8,003,0004,029
Total time deposits$28,393,0005,910
Total time and savings deposits$50,108,0006,002
Noninterest-bearing deposits$13,718,0004,208
Interest-bearing deposits$50,107,0006,012
Retail deposits$49,644,0005,849
Estimated insured deposits$59,885,0005,688
IRAs and Keogh plan accounts$2,432,0005,913
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$61,702,0005,935
Deposits held in domestic offices$61,702,0005,934
Individuals, partnerships, and corporations$55,514,0005,900
U.S. Government$03,620
States and political subdivisions in the U.S.$6,188,0003,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,896,0004,988
Demand deposits$12,586,0003,978
Nontransaction accounts$43,806,0005,968
Money market deposit accounts (MMDAs)$8,522,0004,982
Other savings deposits (excluding MMDAs)$8,477,0003,918
Total time deposits$26,807,0006,111
Total time and savings deposits$49,116,0006,068
Noninterest-bearing deposits$12,586,0004,280
Interest-bearing deposits$49,116,0006,067
Retail deposits$48,783,0005,881
Estimated insured deposits$57,866,0005,776
IRAs and Keogh plan accounts$2,393,0005,960
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$61,397,0005,966
Deposits held in domestic offices$61,397,0005,965
Individuals, partnerships, and corporations$55,319,0005,939
U.S. Government$03,557
States and political subdivisions in the U.S.$6,078,0003,732
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$19,292,0004,808
Demand deposits$13,913,0003,735
Nontransaction accounts$42,105,0006,057
Money market deposit accounts (MMDAs)$8,360,0004,978
Other savings deposits (excluding MMDAs)$7,672,0004,134
Total time deposits$26,073,0006,209
Total time and savings deposits$47,484,0006,164
Noninterest-bearing deposits$13,913,0004,049
Interest-bearing deposits$47,484,0006,177
Retail deposits$49,745,0005,862
Estimated insured deposits$50,634,0005,746
IRAs and Keogh plan accounts$2,375,0005,982
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$63,146,0005,925
Deposits held in domestic offices$63,146,0005,925
Individuals, partnerships, and corporations$57,437,0005,854
U.S. Government$03,628
States and political subdivisions in the U.S.$5,709,0003,872
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$19,658,0004,731
Demand deposits$13,867,0003,724
Nontransaction accounts$43,488,0006,000
Money market deposit accounts (MMDAs)$8,281,0004,994
Other savings deposits (excluding MMDAs)$7,413,0004,192
Total time deposits$27,793,0006,088
Total time and savings deposits$49,279,0006,083
Noninterest-bearing deposits$13,867,0004,054
Interest-bearing deposits$49,279,0006,093
Retail deposits$50,566,0005,821
Estimated insured deposits$52,117,0005,681
IRAs and Keogh plan accounts$2,288,0005,995
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$60,527,0005,976
Deposits held in domestic offices$60,527,0005,976
Individuals, partnerships, and corporations$54,685,0005,931
U.S. Government$03,888
States and political subdivisions in the U.S.$5,842,0003,804
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$17,299,0005,158
Demand deposits$12,023,0004,228
Nontransaction accounts$43,228,0005,969
Money market deposit accounts (MMDAs)$8,444,0004,854
Other savings deposits (excluding MMDAs)$7,203,0004,135
Total time deposits$27,580,0006,086
Total time and savings deposits$48,504,0006,069
Noninterest-bearing deposits$12,023,0004,494
Interest-bearing deposits$48,504,0006,079
Retail deposits$48,515,0005,912
Estimated insured deposits$50,695,0005,712
IRAs and Keogh plan accounts$2,210,0005,975
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$63,215,0005,852
Deposits held in domestic offices$63,215,0005,851
Individuals, partnerships, and corporations$55,460,0005,874
U.S. Government$03,764
States and political subdivisions in the U.S.$7,755,0003,168
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$18,878,0004,788
Demand deposits$12,250,0004,125
Nontransaction accounts$44,337,0005,886
Money market deposit accounts (MMDAs)$9,284,0004,701
Other savings deposits (excluding MMDAs)$7,354,0004,123
Total time deposits$27,699,0006,040
Total time and savings deposits$50,965,0005,924
Noninterest-bearing deposits$12,250,0004,417
Interest-bearing deposits$50,965,0005,932
Retail deposits$50,158,0005,813
Estimated insured deposits$51,263,0005,670
IRAs and Keogh plan accounts$1,848,0006,268
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$65,186,0005,780
Deposits held in domestic offices$65,186,0005,779
Individuals, partnerships, and corporations$57,211,0005,800
U.S. Government$03,873
States and political subdivisions in the U.S.$7,975,0003,141
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$19,436,0004,811
Demand deposits$12,994,0004,059
Nontransaction accounts$45,750,0005,828
Money market deposit accounts (MMDAs)$10,391,0004,479
Other savings deposits (excluding MMDAs)$7,436,0004,142
Total time deposits$27,921,0006,037
Total time and savings deposits$52,192,0005,885
Noninterest-bearing deposits$12,994,0004,344
Interest-bearing deposits$52,192,0005,884
Retail deposits$52,462,0005,714
Estimated insured deposits$51,598,0005,643
IRAs and Keogh plan accounts$1,852,0006,274
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$63,297,0005,856
Deposits held in domestic offices$63,297,0005,855
Individuals, partnerships, and corporations$54,753,0005,922
U.S. Government$03,876
States and political subdivisions in the U.S.$8,544,0003,036
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$18,190,0004,999
Demand deposits$11,945,0004,240
Nontransaction accounts$45,107,0005,877
Money market deposit accounts (MMDAs)$11,285,0004,298
Other savings deposits (excluding MMDAs)$7,849,0003,957
Total time deposits$25,973,0006,236
Total time and savings deposits$51,352,0005,954
Noninterest-bearing deposits$11,945,0004,503
Interest-bearing deposits$51,352,0005,956
Retail deposits$51,614,0005,747
Estimated insured deposits$51,216,0005,664
IRAs and Keogh plan accounts$1,829,0006,299
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$62,307,0005,872
Deposits held in domestic offices$62,307,0005,871
Individuals, partnerships, and corporations$55,373,0005,854
U.S. Government$04,156
States and political subdivisions in the U.S.$6,934,0003,390
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$17,687,0005,114
Demand deposits$11,753,0004,360
Nontransaction accounts$44,620,0005,866
Money market deposit accounts (MMDAs)$11,141,0004,261
Other savings deposits (excluding MMDAs)$7,659,0003,942
Total time deposits$25,820,0006,184
Total time and savings deposits$50,554,0005,922
Noninterest-bearing deposits$11,753,0004,622
Interest-bearing deposits$50,554,0005,926
Retail deposits$50,202,0005,760
Estimated insured deposits$50,825,0005,626
IRAs and Keogh plan accounts$1,741,0006,385
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$65,207,0005,728
Deposits held in domestic offices$65,207,0005,727
Individuals, partnerships, and corporations$56,792,0005,795
U.S. Government$03,924
States and political subdivisions in the U.S.$8,415,0002,879
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$20,081,0004,562
Demand deposits$13,762,0003,761
Nontransaction accounts$45,126,0005,862
Money market deposit accounts (MMDAs)$12,578,0003,992
Other savings deposits (excluding MMDAs)$8,370,0003,806
Total time deposits$24,178,0006,366
Total time and savings deposits$51,445,0005,901
Noninterest-bearing deposits$13,762,0004,072
Interest-bearing deposits$51,445,0005,901
Retail deposits$54,534,0005,517
Estimated insured deposits$50,932,0005,627
IRAs and Keogh plan accounts$1,771,0006,387
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$64,955,0005,745
Deposits held in domestic offices$64,955,0005,744
Individuals, partnerships, and corporations$57,541,0005,773
U.S. Government$04,057
States and political subdivisions in the U.S.$7,414,0003,115
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$19,315,0004,844
Demand deposits$13,049,0004,046
Nontransaction accounts$45,640,0005,808
Money market deposit accounts (MMDAs)$13,025,0003,910
Other savings deposits (excluding MMDAs)$8,284,0003,920
Total time deposits$24,331,0006,345
Total time and savings deposits$51,906,0005,872
Noninterest-bearing deposits$13,049,0004,313
Interest-bearing deposits$51,906,0005,879
Retail deposits$54,248,0005,564
Estimated insured deposits$50,816,0005,650
IRAs and Keogh plan accounts$1,726,0006,452
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$68,706,0005,628
Deposits held in domestic offices$68,706,0005,625
Individuals, partnerships, and corporations$58,427,0005,753
U.S. Government$04,056
States and political subdivisions in the U.S.$10,279,0002,574
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$20,535,0004,729
Demand deposits$14,109,0003,843
Nontransaction accounts$48,171,0005,669
Money market deposit accounts (MMDAs)$15,083,0003,659
Other savings deposits (excluding MMDAs)$8,298,0003,948
Total time deposits$24,791,0006,286
Total time and savings deposits$54,597,0005,766
Noninterest-bearing deposits$14,109,0004,100
Interest-bearing deposits$54,597,0005,777
Retail deposits$57,486,0005,422
Estimated insured deposits$51,654,0005,630
IRAs and Keogh plan accounts$1,804,0006,351
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$61,252,0005,903
Deposits held in domestic offices$61,252,0005,902
Individuals, partnerships, and corporations$52,913,0005,994
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$8,336,0003,004
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$18,398,0005,162
Demand deposits$11,824,0004,478
Nontransaction accounts$42,854,0005,899
Money market deposit accounts (MMDAs)$9,314,0004,543
Other savings deposits (excluding MMDAs)$8,514,0003,863
Total time deposits$25,026,0006,205
Total time and savings deposits$49,428,0005,990
Noninterest-bearing deposits$11,824,0004,690
Interest-bearing deposits$49,428,0005,997
Retail deposits$49,255,0005,821
Estimated insured deposits$50,914,0005,631
IRAs and Keogh plan accounts$1,719,0006,428
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,287,0005,919
Deposits held in domestic offices$60,287,0005,917
Individuals, partnerships, and corporations$54,740,0005,891
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,544,0003,629
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$19,295,0004,917
Demand deposits$12,133,0004,336
Nontransaction accounts$40,992,0006,017
Money market deposit accounts (MMDAs)$8,941,0004,599
Other savings deposits (excluding MMDAs)$8,954,0003,835
Total time deposits$23,097,0006,379
Total time and savings deposits$48,154,0006,020
Noninterest-bearing deposits$12,133,0004,558
Interest-bearing deposits$48,154,0006,019
Retail deposits$50,225,0005,741
Estimated insured deposits$49,865,0005,683
IRAs and Keogh plan accounts$1,649,0006,510
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$61,826,0005,859
Deposits held in domestic offices$61,826,0005,856
Individuals, partnerships, and corporations$54,251,0005,910
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,573,0003,037
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,515,0004,846
Demand deposits$13,116,0004,234
Nontransaction accounts$41,311,0005,964
Money market deposit accounts (MMDAs)$9,744,0004,450
Other savings deposits (excluding MMDAs)$8,695,0003,976
Total time deposits$22,871,0006,340
Total time and savings deposits$48,710,0005,997
Noninterest-bearing deposits$13,116,0004,427
Interest-bearing deposits$48,710,0006,009
Retail deposits$51,728,0005,665
Estimated insured deposits$50,051,0005,677
IRAs and Keogh plan accounts$1,480,0006,707
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$61,608,0005,861
Deposits held in domestic offices$61,608,0005,859
Individuals, partnerships, and corporations$53,210,0005,973
U.S. Government$52,000918
States and political subdivisions in the U.S.$8,346,0002,880
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$20,757,0004,866
Demand deposits$13,441,0004,148
Nontransaction accounts$40,851,0005,982
Money market deposit accounts (MMDAs)$10,224,0004,400
Other savings deposits (excluding MMDAs)$8,669,0004,065
Total time deposits$21,958,0006,402
Total time and savings deposits$48,167,0006,036
Noninterest-bearing deposits$13,441,0004,332
Interest-bearing deposits$48,167,0006,050
Retail deposits$52,218,0005,650
Estimated insured deposits$48,389,0005,744
IRAs and Keogh plan accounts$1,484,0006,688
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$56,130,0006,131
Deposits held in domestic offices$56,130,0006,129
Individuals, partnerships, and corporations$49,961,0006,139
U.S. Government$49,0001,533
States and political subdivisions in the U.S.$6,120,0003,507
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$19,260,0005,198
Demand deposits$11,833,0004,621
Nontransaction accounts$36,870,0006,208
Money market deposit accounts (MMDAs)$8,395,0004,788
Other savings deposits (excluding MMDAs)$8,907,0003,981
Total time deposits$19,568,0006,661
Total time and savings deposits$44,297,0006,237
Noninterest-bearing deposits$11,833,0004,777
Interest-bearing deposits$44,297,0006,246
Retail deposits$48,532,0005,901
Estimated insured deposits$46,722,0005,859
IRAs and Keogh plan accounts$1,321,0006,871
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$58,683,0005,960
Deposits held in domestic offices$58,683,0005,957
Individuals, partnerships, and corporations$50,163,0006,100
U.S. Government$54,000962
States and political subdivisions in the U.S.$8,466,0002,777
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$20,407,0004,930
Demand deposits$12,598,0004,330
Nontransaction accounts$38,276,0006,126
Money market deposit accounts (MMDAs)$10,003,0004,404
Other savings deposits (excluding MMDAs)$9,100,0003,980
Total time deposits$19,173,0006,714
Total time and savings deposits$46,085,0006,116
Noninterest-bearing deposits$12,598,0004,479
Interest-bearing deposits$46,085,0006,132
Retail deposits$51,389,0005,692
Estimated insured deposits$46,637,0005,857
IRAs and Keogh plan accounts$1,299,0006,937
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,529,0005,973
Deposits held in domestic offices$57,529,0005,972
Individuals, partnerships, and corporations$47,785,0006,191
U.S. Government$54,000881
States and political subdivisions in the U.S.$9,690,0002,562
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$19,158,0005,082
Demand deposits$11,765,0004,479
Nontransaction accounts$38,371,0006,065
Money market deposit accounts (MMDAs)$9,773,0004,451
Other savings deposits (excluding MMDAs)$9,194,0004,002
Total time deposits$19,404,0006,627
Total time and savings deposits$45,764,0006,097
Noninterest-bearing deposits$11,765,0004,601
Interest-bearing deposits$45,764,0006,125
Retail deposits$49,691,0005,782
Estimated insured deposits$45,442,0005,912
IRAs and Keogh plan accounts$1,077,0007,206
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$56,406,0006,070
Deposits held in domestic offices$56,406,0006,067
Individuals, partnerships, and corporations$47,275,0006,276
U.S. Government$70,000700
States and political subdivisions in the U.S.$9,061,0002,717
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$19,466,0005,082
Demand deposits$11,817,0004,420
Nontransaction accounts$36,940,0006,237
Money market deposit accounts (MMDAs)$9,494,0004,631
Other savings deposits (excluding MMDAs)$8,386,0004,336
Total time deposits$19,060,0006,693
Total time and savings deposits$44,589,0006,205
Noninterest-bearing deposits$11,817,0004,532
Interest-bearing deposits$44,589,0006,234
Retail deposits$49,067,0005,870
Estimated insured deposits$45,065,0006,006
IRAs and Keogh plan accounts$1,083,0007,268
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$55,151,0006,146
Deposits held in domestic offices$55,151,0006,144
Individuals, partnerships, and corporations$48,221,0006,231
U.S. Government$46,0001,416
States and political subdivisions in the U.S.$6,884,0003,284
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$20,017,0005,057
Demand deposits$11,755,0004,478
Nontransaction accounts$35,134,0006,377
Money market deposit accounts (MMDAs)$7,723,0005,051
Other savings deposits (excluding MMDAs)$8,313,0004,315
Total time deposits$19,098,0006,687
Total time and savings deposits$43,396,0006,316
Noninterest-bearing deposits$11,755,0004,592
Interest-bearing deposits$43,396,0006,338
Retail deposits$48,035,0005,977
Estimated insured deposits$45,115,0006,010
IRAs and Keogh plan accounts$1,044,0007,335
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$53,418,0006,218
Deposits held in domestic offices$53,418,0006,215
Individuals, partnerships, and corporations$48,638,0006,163
U.S. Government$37,0001,108
States and political subdivisions in the U.S.$4,743,0003,989
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$19,994,0004,930
Demand deposits$12,772,0004,117
Nontransaction accounts$33,424,0006,530
Money market deposit accounts (MMDAs)$5,737,0005,665
Other savings deposits (excluding MMDAs)$8,544,0004,253
Total time deposits$19,143,0006,701
Total time and savings deposits$40,646,0006,467
Noninterest-bearing deposits$12,772,0004,225
Interest-bearing deposits$40,646,0006,490
Retail deposits$46,319,0006,047
Estimated insured deposits$44,985,0005,994
IRAs and Keogh plan accounts$1,055,0007,376
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$51,570,0006,336
Deposits held in domestic offices$51,570,0006,334
Individuals, partnerships, and corporations$46,934,0006,290
U.S. Government$47,0001,054
States and political subdivisions in the U.S.$4,589,0004,079
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$18,963,0005,102
Demand deposits$11,067,0004,544
Nontransaction accounts$32,607,0006,624
Money market deposit accounts (MMDAs)$5,737,0005,714
Other savings deposits (excluding MMDAs)$8,789,0004,212
Total time deposits$18,081,0006,879
Total time and savings deposits$40,503,0006,520
Noninterest-bearing deposits$11,067,0004,634
Interest-bearing deposits$40,503,0006,536
Retail deposits$45,579,0006,131
Estimated insured deposits$43,925,0006,119
IRAs and Keogh plan accounts$1,167,0007,337
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$51,713,0006,353
Deposits held in domestic offices$51,713,0006,350
Individuals, partnerships, and corporations$47,864,0006,239
U.S. Government$59,000881
States and political subdivisions in the U.S.$3,790,0004,509
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$18,626,0005,157
Demand deposits$10,726,0004,546
Nontransaction accounts$33,087,0006,598
Money market deposit accounts (MMDAs)$5,912,0005,663
Other savings deposits (excluding MMDAs)$9,032,0004,131
Total time deposits$18,143,0006,925
Total time and savings deposits$40,987,0006,514
Noninterest-bearing deposits$10,726,0004,640
Interest-bearing deposits$40,987,0006,540
Retail deposits$45,997,0006,114
Estimated insured deposits$43,585,0006,165
IRAs and Keogh plan accounts$1,208,0007,314
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$50,195,0006,463
Deposits held in domestic offices$50,195,0006,461
Individuals, partnerships, and corporations$46,548,0006,304
U.S. Government$49,0001,627
States and political subdivisions in the U.S.$3,598,0004,615
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$19,369,0004,649
Demand deposits$10,748,0004,340
Nontransaction accounts$30,826,0006,025
Money market deposit accounts (MMDAs)$3,798,0005,835
Other savings deposits (excluding MMDAs)$8,470,0003,685
Total time deposits$18,558,0006,125
Total time and savings deposits$39,447,0006,611
Noninterest-bearing deposits$10,748,0004,683
Interest-bearing deposits$39,447,0006,633
Retail deposits$45,130,0006,189
Estimated insured deposits$43,516,0006,186
IRAs and Keogh plan accounts$1,222,0007,337
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$50,208,0006,442
Deposits held in domestic offices$50,208,0006,441
Individuals, partnerships, and corporations$46,387,0006,323
U.S. Government$43,0001,132
States and political subdivisions in the U.S.$3,778,0004,390
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$19,042,0004,581
Demand deposits$9,556,0004,560
Nontransaction accounts$31,166,0006,039
Money market deposit accounts (MMDAs)$4,586,0005,515
Other savings deposits (excluding MMDAs)$7,803,0003,835
Total time deposits$18,777,0006,171
Total time and savings deposits$40,652,0006,554
Noninterest-bearing deposits$9,556,0004,921
Interest-bearing deposits$40,652,0006,578
Retail deposits$44,968,0006,193
Estimated insured deposits$43,554,0006,209
IRAs and Keogh plan accounts$1,146,0007,517
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$49,554,0006,483
Deposits held in domestic offices$49,554,0006,482
Individuals, partnerships, and corporations$45,661,0006,364
U.S. Government$66,000914
States and political subdivisions in the U.S.$3,827,0004,392
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$18,550,0004,666
Demand deposits$9,790,0004,461
Nontransaction accounts$31,004,0006,060
Money market deposit accounts (MMDAs)$4,386,0005,580
Other savings deposits (excluding MMDAs)$7,554,0003,881
Total time deposits$19,064,0006,170
Total time and savings deposits$39,764,0006,616
Noninterest-bearing deposits$9,790,0004,813
Interest-bearing deposits$39,764,0006,646
Retail deposits$44,248,0006,247
Estimated insured deposits$43,257,0006,232
IRAs and Keogh plan accounts$1,151,0007,541
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$50,085,0006,420
Deposits held in domestic offices$50,085,0006,419
Individuals, partnerships, and corporations$45,962,0006,305
U.S. Government$68,000849
States and political subdivisions in the U.S.$4,055,0004,295
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$18,338,0004,621
Demand deposits$9,384,0004,491
Nontransaction accounts$31,747,0005,996
Money market deposit accounts (MMDAs)$4,938,0005,342
Other savings deposits (excluding MMDAs)$7,536,0003,843
Total time deposits$19,273,0006,166
Total time and savings deposits$40,701,0006,529
Noninterest-bearing deposits$9,384,0004,829
Interest-bearing deposits$40,701,0006,559
Retail deposits$44,868,0006,154
Estimated insured deposits$43,100,0006,219
IRAs and Keogh plan accounts$1,153,0007,524
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$49,357,0006,435
Deposits held in domestic offices$49,357,0006,432
Individuals, partnerships, and corporations$45,123,0006,322
U.S. Government$83,0001,249
States and political subdivisions in the U.S.$4,151,0004,228
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$18,903,0004,508
Demand deposits$9,451,0004,458
Nontransaction accounts$30,454,0006,054
Money market deposit accounts (MMDAs)$4,753,0005,350
Other savings deposits (excluding MMDAs)$6,853,0003,931
Total time deposits$18,848,0006,221
Total time and savings deposits$39,906,0006,563
Noninterest-bearing deposits$9,451,0004,783
Interest-bearing deposits$39,906,0006,598
Retail deposits$44,473,0006,150
Estimated insured deposits$39,888,0006,458
IRAs and Keogh plan accounts$1,134,0007,557
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$46,987,0006,534
Deposits held in domestic offices$46,987,0006,532
Individuals, partnerships, and corporations$43,604,0006,382
U.S. Government$63,0001,518
States and political subdivisions in the U.S.$3,320,0004,587
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$16,225,0004,866
Demand deposits$8,554,0004,662
Nontransaction accounts$30,762,0006,015
Money market deposit accounts (MMDAs)$5,537,0004,892
Other savings deposits (excluding MMDAs)$5,904,0004,050
Total time deposits$19,321,0006,238
Total time and savings deposits$38,433,0006,629
Noninterest-bearing deposits$8,554,0004,981
Interest-bearing deposits$38,433,0006,661
Retail deposits$42,384,0006,255
Estimated insured deposits$42,683,0006,209
IRAs and Keogh plan accounts$904,0007,951
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$44,764,0006,571
Deposits held in domestic offices$44,764,0006,569
Individuals, partnerships, and corporations$41,276,0006,451
U.S. Government$56,0001,583
States and political subdivisions in the U.S.$3,432,0004,574
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$16,002,0004,744
Demand deposits$8,390,0004,589
Nontransaction accounts$28,762,0006,112
Money market deposit accounts (MMDAs)$4,936,0004,868
Other savings deposits (excluding MMDAs)$5,722,0003,923
Total time deposits$18,104,0006,399
Total time and savings deposits$36,374,0006,674
Noninterest-bearing deposits$8,390,0004,863
Interest-bearing deposits$36,374,0006,739
Retail deposits$41,288,0006,239
Estimated insured deposits$39,220,0006,444
IRAs and Keogh plan accounts$968,0007,931
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$43,208,0006,795
Deposits held in domestic offices$43,208,0006,792
Individuals, partnerships, and corporations$40,427,0006,627
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,780,0005,002
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$16,122,0004,801
Demand deposits$8,800,0004,448
Nontransaction accounts$27,086,0006,347
Money market deposit accounts (MMDAs)$3,397,0005,767
Other savings deposits (excluding MMDAs)$6,282,0003,970
Total time deposits$17,407,0006,485
Total time and savings deposits$34,408,0006,978
Noninterest-bearing deposits$8,800,0004,708
Interest-bearing deposits$34,408,0007,028
Retail deposits$40,180,0006,468
Estimated insured deposits$38,584,0006,611
IRAs and Keogh plan accounts$927,0008,265
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$45,316,0006,717
Deposits held in domestic offices$45,316,0006,715
Individuals, partnerships, and corporations$42,999,0006,515
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,312,0005,414
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$17,305,0004,659
Demand deposits$9,857,0004,205
Nontransaction accounts$28,011,0006,261
Money market deposit accounts (MMDAs)$2,947,0006,042
Other savings deposits (excluding MMDAs)$6,728,0003,912
Total time deposits$18,336,0006,436
Total time and savings deposits$35,459,0006,972
Noninterest-bearing deposits$9,857,0004,447
Interest-bearing deposits$35,459,0007,020
Retail deposits$42,082,0006,418
Estimated insured deposits$40,894,0006,542
IRAs and Keogh plan accounts$1,023,0008,338
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$42,849,0006,990
Deposits held in domestic offices$42,849,0006,986
Individuals, partnerships, and corporations$40,240,0006,823
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,606,0005,251
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$16,205,0004,812
Demand deposits$7,810,0004,872
Nontransaction accounts$26,644,0006,530
Money market deposit accounts (MMDAs)$1,691,0007,242
Other savings deposits (excluding MMDAs)$6,249,0004,168
Total time deposits$18,704,0006,470
Total time and savings deposits$35,039,0007,110
Noninterest-bearing deposits$7,810,0005,153
Interest-bearing deposits$35,039,0007,174
Retail deposits$38,940,0006,808
Estimated insured deposits$37,925,0006,948
IRAs and Keogh plan accounts$859,0009,011
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,900,0007,517
Deposits held in domestic offices$39,900,0007,511
Individuals, partnerships, and corporations$37,880,0007,291
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$2,009,0005,984
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$14,191,0005,460
Demand deposits$7,202,0005,287
Nontransaction accounts$25,709,0006,828
Money market deposit accounts (MMDAs)$1,823,0007,403
Other savings deposits (excluding MMDAs)$5,803,0004,681
Total time deposits$18,083,0006,697
Total time and savings deposits$32,698,0007,610
Noninterest-bearing deposits$7,202,0005,577
Interest-bearing deposits$32,698,0007,693
Retail deposits$36,395,0007,385
Estimated insured deposits$36,683,0007,365
IRAs and Keogh plan accounts$1,036,0009,107
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$39,667,0007,764
Deposits held in domestic offices$39,667,0007,760
Individuals, partnerships, and corporations$37,045,0007,617
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$2,597,0005,223
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$15,239,0005,262
Demand deposits$8,316,0004,848
Nontransaction accounts$24,428,0007,143
Money market deposit accounts (MMDAs)$1,791,0007,747
Other savings deposits (excluding MMDAs)$5,259,0005,133
Total time deposits$17,378,0006,943
Total time and savings deposits$31,351,0008,008
Noninterest-bearing deposits$8,316,0005,103
Interest-bearing deposits$31,351,0008,103
Retail deposits$36,713,0007,565
Estimated insured deposits$35,178,0007,789
IRAs and Keogh plan accounts$1,007,0009,552
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,978,0007,946
Deposits held in domestic offices$38,978,0007,937
Individuals, partnerships, and corporations$36,308,0007,841
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$2,642,0005,176
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$13,891,0005,863
Demand deposits$7,018,0005,567
Nontransaction accounts$25,087,0007,047
Money market deposit accounts (MMDAs)$2,277,0007,849
Other savings deposits (excluding MMDAs)$5,931,0005,222
Total time deposits$16,879,0006,717
Total time and savings deposits$31,960,0008,054
Noninterest-bearing deposits$7,018,0005,837
Interest-bearing deposits$31,960,0008,142
Retail deposits$35,584,0007,871
Estimated insured deposits$34,953,0007,973
IRAs and Keogh plan accounts$1,082,0009,731
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$37,807,0008,430
Deposits held in domestic offices$37,807,0008,424
Individuals, partnerships, and corporations$35,729,0008,186
U.S. Government$38,0004,808
States and political subdivisions in the U.S.$2,040,0005,915
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$13,016,0006,244
Demand deposits$6,612,0005,763
Nontransaction accounts$24,791,0007,291
Money market deposit accounts (MMDAs)$1,889,0008,785
Other savings deposits (excluding MMDAs)$5,533,0005,685
Total time deposits$17,369,0006,616
Total time and savings deposits$31,195,0008,450
Noninterest-bearing deposits$6,612,0006,070
Interest-bearing deposits$31,195,0008,610
Retail deposits$35,402,0008,285
Estimated insured deposits$37,035,0007,998
IRAs and Keogh plan accounts$1,259,0009,724
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$37,109,0008,722
Deposits held in domestic offices$37,109,0008,716
Individuals, partnerships, and corporations$35,419,0008,600
U.S. Government$54,0004,924
States and political subdivisions in the U.S.$1,636,0006,597
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$13,405,0006,015
Demand deposits$6,725,0005,591
Nontransaction accounts$23,704,0007,572
Money market deposit accounts (MMDAs)$1,448,0009,592
Other savings deposits (excluding MMDAs)$5,208,0005,641
Total time deposits$17,048,0006,936
Total time and savings deposits$30,384,0008,979
Noninterest-bearing deposits$6,725,0005,980
Interest-bearing deposits$30,384,0008,974
Retail deposits$35,327,0008,490
Estimated insured deposits$35,777,0008,410
IRAs and Keogh plan accounts$1,561,0009,397
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA