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Phenix-Girard Bank, Total Deposits

2025-03-31Rank
Total deposits$309,933,0002,227
Deposits held in domestic offices$309,933,0002,226
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$244,412,0001,198
Demand deposits$62,387,0002,271
Nontransaction accounts$65,521,0003,477
Money market deposit accounts (MMDAs)$13,134,0003,092
Other savings deposits (excluding MMDAs)$27,148,0002,280
Total time deposits$25,241,0003,617
Total time and savings deposits$247,546,0002,078
Noninterest-bearing deposits$63,837,0002,137
Interest-bearing deposits$246,096,0002,162
Retail deposits$309,391,0001,999
Estimated insured deposits$144,523,0002,862
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$303,329,0002,247
Deposits held in domestic offices$303,329,0002,246
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$237,976,0001,219
Demand deposits$63,521,0002,237
Nontransaction accounts$65,354,0003,485
Money market deposit accounts (MMDAs)$13,573,0003,058
Other savings deposits (excluding MMDAs)$26,725,0002,290
Total time deposits$25,056,0003,641
Total time and savings deposits$239,809,0002,103
Noninterest-bearing deposits$63,543,0002,142
Interest-bearing deposits$239,786,0002,170
Retail deposits$302,068,0002,014
Estimated insured deposits$143,698,0002,861
IRAs and Keogh plan accounts$3,497,0002,903
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$280,279,0002,347
Deposits held in domestic offices$280,279,0002,346
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$215,698,0001,294
Demand deposits$61,400,0002,258
Nontransaction accounts$64,580,0003,495
Money market deposit accounts (MMDAs)$13,931,0003,056
Other savings deposits (excluding MMDAs)$26,162,0002,321
Total time deposits$24,487,0003,660
Total time and savings deposits$218,878,0002,210
Noninterest-bearing deposits$62,752,0002,160
Interest-bearing deposits$217,527,0002,297
Retail deposits$279,016,0002,090
Estimated insured deposits$142,216,0002,855
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$273,966,0002,356
Deposits held in domestic offices$273,966,0002,354
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$210,447,0001,313
Demand deposits$64,031,0002,195
Nontransaction accounts$63,520,0003,502
Money market deposit accounts (MMDAs)$13,434,0003,090
Other savings deposits (excluding MMDAs)$25,579,0002,382
Total time deposits$24,506,0003,645
Total time and savings deposits$209,936,0002,239
Noninterest-bearing deposits$64,035,0002,127
Interest-bearing deposits$209,931,0002,319
Retail deposits$272,712,0002,117
Estimated insured deposits$143,310,0002,844
IRAs and Keogh plan accounts$3,533,0002,906
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$276,535,0002,359
Deposits held in domestic offices$276,535,0002,358
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$210,295,0001,329
Demand deposits$65,664,0002,172
Nontransaction accounts$66,241,0003,444
Money market deposit accounts (MMDAs)$15,810,0003,004
Other savings deposits (excluding MMDAs)$26,644,0002,363
Total time deposits$23,788,0003,660
Total time and savings deposits$210,872,0002,238
Noninterest-bearing deposits$65,647,0002,111
Interest-bearing deposits$210,888,0002,312
Retail deposits$275,290,0002,128
Estimated insured deposits$144,979,0002,823
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$274,715,0002,348
Deposits held in domestic offices$274,715,0002,347
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$210,009,0001,333
Demand deposits$62,212,0002,251
Nontransaction accounts$64,706,0003,438
Money market deposit accounts (MMDAs)$16,340,0002,987
Other savings deposits (excluding MMDAs)$25,620,0002,449
Total time deposits$22,746,0003,635
Total time and savings deposits$212,503,0002,218
Noninterest-bearing deposits$62,147,0002,221
Interest-bearing deposits$212,568,0002,288
Retail deposits$273,771,0002,136
Estimated insured deposits$143,234,0002,836
IRAs and Keogh plan accounts$3,726,0002,875
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$258,985,0002,430
Deposits held in domestic offices$258,985,0002,429
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$195,317,0001,403
Demand deposits$60,852,0002,291
Nontransaction accounts$63,669,0003,481
Money market deposit accounts (MMDAs)$14,448,0003,102
Other savings deposits (excluding MMDAs)$26,226,0002,464
Total time deposits$22,995,0003,586
Total time and savings deposits$198,134,0002,299
Noninterest-bearing deposits$62,106,0002,238
Interest-bearing deposits$196,879,0002,372
Retail deposits$257,798,0002,231
Estimated insured deposits$141,999,0002,845
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$254,377,0002,452
Deposits held in domestic offices$254,377,0002,450
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$191,427,0001,429
Demand deposits$63,441,0002,253
Nontransaction accounts$62,950,0003,480
Money market deposit accounts (MMDAs)$13,961,0003,154
Other savings deposits (excluding MMDAs)$26,288,0002,535
Total time deposits$22,701,0003,567
Total time and savings deposits$190,936,0002,336
Noninterest-bearing deposits$63,353,0002,239
Interest-bearing deposits$191,024,0002,404
Retail deposits$253,448,0002,256
Estimated insured deposits$143,838,0002,831
IRAs and Keogh plan accounts$3,697,0002,913
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$261,024,0002,437
Deposits held in domestic offices$261,024,0002,436
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$197,712,0001,435
Demand deposits$64,013,0002,310
Nontransaction accounts$63,312,0003,520
Money market deposit accounts (MMDAs)$14,307,0003,226
Other savings deposits (excluding MMDAs)$27,313,0002,576
Total time deposits$21,692,0003,553
Total time and savings deposits$197,011,0002,323
Noninterest-bearing deposits$65,328,0002,272
Interest-bearing deposits$195,696,0002,404
Retail deposits$259,653,0002,281
Estimated insured deposits$144,565,0002,850
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$266,874,0002,414
Deposits held in domestic offices$266,874,0002,412
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$202,379,0001,454
Demand deposits$65,613,0002,325
Nontransaction accounts$64,495,0003,508
Money market deposit accounts (MMDAs)$14,630,0003,266
Other savings deposits (excluding MMDAs)$27,514,0002,621
Total time deposits$22,351,0003,451
Total time and savings deposits$201,261,0002,294
Noninterest-bearing deposits$65,593,0002,345
Interest-bearing deposits$201,281,0002,368
Retail deposits$265,758,0002,287
Estimated insured deposits$144,836,0002,832
IRAs and Keogh plan accounts$3,982,0002,887
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$263,236,0002,467
Deposits held in domestic offices$263,236,0002,466
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$192,752,0001,543
Demand deposits$70,137,0002,273
Nontransaction accounts$70,484,0003,409
Money market deposit accounts (MMDAs)$19,806,0003,076
Other savings deposits (excluding MMDAs)$28,064,0002,674
Total time deposits$22,614,0003,429
Total time and savings deposits$193,099,0002,355
Noninterest-bearing deposits$68,980,0002,321
Interest-bearing deposits$194,256,0002,418
Retail deposits$262,443,0002,349
Estimated insured deposits$145,445,0002,853
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$258,343,0002,506
Deposits held in domestic offices$258,343,0002,506
Individuals, partnerships, and corporations$150,535,0003,129
U.S. Government$0821
States and political subdivisions in the U.S.$107,808,000677
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$191,831,0001,552
Demand deposits$70,127,0002,279
Nontransaction accounts$66,512,0003,562
Money market deposit accounts (MMDAs)$15,694,0003,361
Other savings deposits (excluding MMDAs)$28,564,0002,699
Total time deposits$22,254,0003,512
Total time and savings deposits$188,216,0002,429
Noninterest-bearing deposits$68,888,0002,329
Interest-bearing deposits$189,455,0002,491
Retail deposits$257,550,0002,392
Estimated insured deposits$147,326,0002,872
IRAs and Keogh plan accounts$4,052,0002,976
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$258,065,0002,530
Deposits held in domestic offices$258,065,0002,530
Individuals, partnerships, and corporations$155,080,0003,095
U.S. Government$0814
States and political subdivisions in the U.S.$102,985,000717
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$192,434,0001,529
Demand deposits$72,291,0002,213
Nontransaction accounts$65,631,0003,600
Money market deposit accounts (MMDAs)$15,157,0003,387
Other savings deposits (excluding MMDAs)$28,688,0002,688
Total time deposits$21,786,0003,578
Total time and savings deposits$185,774,0002,464
Noninterest-bearing deposits$71,176,0002,281
Interest-bearing deposits$186,889,0002,527
Retail deposits$257,272,0002,408
Estimated insured deposits$145,961,0002,913
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$242,418,0002,605
Deposits held in domestic offices$242,418,0002,605
Individuals, partnerships, and corporations$136,860,0003,259
U.S. Government$0909
States and political subdivisions in the U.S.$105,557,000683
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$182,973,0001,548
Demand deposits$65,521,0002,320
Nontransaction accounts$59,444,0003,719
Money market deposit accounts (MMDAs)$14,058,0003,429
Other savings deposits (excluding MMDAs)$26,428,0002,726
Total time deposits$18,958,0003,800
Total time and savings deposits$176,896,0002,531
Noninterest-bearing deposits$65,522,0002,374
Interest-bearing deposits$176,896,0002,610
Retail deposits$241,626,0002,488
Estimated insured deposits$139,599,0002,971
IRAs and Keogh plan accounts$3,738,0003,138
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$232,598,0002,660
Deposits held in domestic offices$232,598,0002,660
Individuals, partnerships, and corporations$138,204,0003,257
U.S. Government$0842
States and political subdivisions in the U.S.$94,394,000730
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$175,256,0001,532
Demand deposits$67,763,0002,225
Nontransaction accounts$57,342,0003,800
Money market deposit accounts (MMDAs)$15,001,0003,400
Other savings deposits (excluding MMDAs)$25,523,0002,772
Total time deposits$16,818,0004,006
Total time and savings deposits$164,835,0002,638
Noninterest-bearing deposits$66,714,0002,336
Interest-bearing deposits$165,884,0002,696
Retail deposits$231,806,0002,549
Estimated insured deposits$132,820,0003,067
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$224,796,0002,687
Deposits held in domestic offices$224,796,0002,687
Individuals, partnerships, and corporations$141,599,0003,206
U.S. Government$0841
States and political subdivisions in the U.S.$83,198,000790
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$172,086,0001,495
Demand deposits$63,991,0002,264
Nontransaction accounts$52,711,0003,917
Money market deposit accounts (MMDAs)$12,453,0003,546
Other savings deposits (excluding MMDAs)$25,292,0002,750
Total time deposits$14,966,0004,160
Total time and savings deposits$160,806,0002,654
Noninterest-bearing deposits$62,928,0002,392
Interest-bearing deposits$161,868,0002,706
Retail deposits$224,004,0002,573
Estimated insured deposits$129,775,0003,119
IRAs and Keogh plan accounts$3,302,0003,382
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$205,234,0002,816
Deposits held in domestic offices$205,234,0002,816
Individuals, partnerships, and corporations$125,642,0003,378
U.S. Government$0837
States and political subdivisions in the U.S.$79,592,000802
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$154,374,0001,597
Demand deposits$60,749,0002,314
Nontransaction accounts$50,860,0003,965
Money market deposit accounts (MMDAs)$12,427,0003,530
Other savings deposits (excluding MMDAs)$24,100,0002,780
Total time deposits$14,333,0004,243
Total time and savings deposits$144,485,0002,806
Noninterest-bearing deposits$59,696,0002,446
Interest-bearing deposits$145,538,0002,868
Retail deposits$204,443,0002,686
Estimated insured deposits$128,326,0003,141
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$191,479,0002,833
Deposits held in domestic offices$191,479,0002,833
Individuals, partnerships, and corporations$116,443,0003,417
U.S. Government$0909
States and political subdivisions in the U.S.$75,036,000818
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$144,239,0001,514
Demand deposits$55,900,0002,264
Nontransaction accounts$47,240,0004,015
Money market deposit accounts (MMDAs)$11,196,0003,575
Other savings deposits (excluding MMDAs)$21,732,0002,810
Total time deposits$14,312,0004,271
Total time and savings deposits$135,579,0002,845
Noninterest-bearing deposits$55,894,0002,382
Interest-bearing deposits$135,585,0002,911
Retail deposits$190,688,0002,706
Estimated insured deposits$120,697,0003,162
IRAs and Keogh plan accounts$3,060,0003,522
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$176,854,0002,928
Deposits held in domestic offices$176,854,0002,928
Individuals, partnerships, and corporations$113,603,0003,411
U.S. Government$0867
States and political subdivisions in the U.S.$63,251,000903
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$128,692,0001,552
Demand deposits$52,487,0002,249
Nontransaction accounts$48,162,0003,997
Money market deposit accounts (MMDAs)$12,179,0003,484
Other savings deposits (excluding MMDAs)$21,432,0002,782
Total time deposits$14,551,0004,284
Total time and savings deposits$124,367,0002,953
Noninterest-bearing deposits$51,491,0002,439
Interest-bearing deposits$125,363,0002,993
Retail deposits$176,063,0002,771
Estimated insured deposits$115,658,0003,205
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$177,777,0002,905
Deposits held in domestic offices$177,777,0002,905
Individuals, partnerships, and corporations$109,863,0003,448
U.S. Government$0863
States and political subdivisions in the U.S.$67,914,000846
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$130,222,0001,497
Demand deposits$54,885,0002,160
Nontransaction accounts$47,555,0004,021
Money market deposit accounts (MMDAs)$12,220,0003,449
Other savings deposits (excluding MMDAs)$21,066,0002,756
Total time deposits$14,269,0004,333
Total time and savings deposits$122,892,0002,956
Noninterest-bearing deposits$53,853,0002,386
Interest-bearing deposits$123,924,0002,999
Retail deposits$176,987,0002,739
Estimated insured deposits$115,051,0003,210
IRAs and Keogh plan accounts$2,987,0003,601
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$161,013,0002,941
Deposits held in domestic offices$161,013,0002,941
Individuals, partnerships, and corporations$100,335,0003,473
U.S. Government$0886
States and political subdivisions in the U.S.$60,679,000922
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$115,938,0001,341
Demand deposits$43,233,0002,143
Nontransaction accounts$45,076,0004,072
Money market deposit accounts (MMDAs)$11,919,0003,417
Other savings deposits (excluding MMDAs)$19,148,0002,786
Total time deposits$14,009,0004,394
Total time and savings deposits$117,781,0002,982
Noninterest-bearing deposits$42,220,0002,387
Interest-bearing deposits$118,793,0003,009
Retail deposits$160,224,0002,766
Estimated insured deposits$103,036,0003,298
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$159,762,0002,971
Deposits held in domestic offices$159,762,0002,971
Individuals, partnerships, and corporations$96,398,0003,562
U.S. Government$01,019
States and political subdivisions in the U.S.$63,364,000865
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$118,831,0001,284
Demand deposits$42,195,0002,179
Nontransaction accounts$40,931,0004,231
Money market deposit accounts (MMDAs)$8,368,0003,776
Other savings deposits (excluding MMDAs)$18,995,0002,780
Total time deposits$13,568,0004,478
Total time and savings deposits$117,567,0002,990
Noninterest-bearing deposits$42,194,0002,402
Interest-bearing deposits$117,568,0003,034
Retail deposits$158,358,0002,784
Estimated insured deposits$100,004,0003,351
IRAs and Keogh plan accounts$2,960,0003,680
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$152,368,0003,049
Deposits held in domestic offices$152,368,0003,049
Individuals, partnerships, and corporations$97,757,0003,552
U.S. Government$0965
States and political subdivisions in the U.S.$54,611,000966
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$110,264,0001,355
Demand deposits$42,571,0002,178
Nontransaction accounts$42,104,0004,241
Money market deposit accounts (MMDAs)$9,205,0003,735
Other savings deposits (excluding MMDAs)$18,123,0002,864
Total time deposits$14,776,0004,472
Total time and savings deposits$109,797,0003,112
Noninterest-bearing deposits$41,959,0002,427
Interest-bearing deposits$110,409,0003,135
Retail deposits$150,008,0002,891
Estimated insured deposits$99,216,0003,393
IRAs and Keogh plan accounts$2,918,0001,262
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$155,735,0003,005
Deposits held in domestic offices$155,735,0003,005
Individuals, partnerships, and corporations$97,180,0003,573
U.S. Government$0960
States and political subdivisions in the U.S.$58,555,000914
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$113,496,0001,282
Demand deposits$41,802,0002,151
Nontransaction accounts$42,239,0004,267
Money market deposit accounts (MMDAs)$8,893,0003,789
Other savings deposits (excluding MMDAs)$18,642,0002,844
Total time deposits$14,704,0004,512
Total time and savings deposits$113,933,0003,061
Noninterest-bearing deposits$41,790,0002,395
Interest-bearing deposits$113,945,0003,095
Retail deposits$153,040,0002,843
Estimated insured deposits$100,507,0003,392
IRAs and Keogh plan accounts$2,988,0003,777
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$150,696,0003,109
Deposits held in domestic offices$150,696,0003,109
Individuals, partnerships, and corporations$93,964,0003,681
U.S. Government$0998
States and political subdivisions in the U.S.$56,732,000953
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$109,669,0001,347
Demand deposits$38,820,0002,308
Nontransaction accounts$41,027,0004,359
Money market deposit accounts (MMDAs)$8,827,0003,864
Other savings deposits (excluding MMDAs)$18,351,0002,912
Total time deposits$13,849,0004,613
Total time and savings deposits$111,876,0003,121
Noninterest-bearing deposits$38,820,0002,537
Interest-bearing deposits$111,876,0003,162
Retail deposits$148,934,0002,935
Estimated insured deposits$98,617,0003,457
IRAs and Keogh plan accounts$3,072,0003,777
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$147,961,0003,140
Deposits held in domestic offices$147,961,0003,140
Individuals, partnerships, and corporations$89,948,0003,779
U.S. Government$01,108
States and political subdivisions in the U.S.$58,013,000918
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$108,130,0001,392
Demand deposits$38,192,0002,347
Nontransaction accounts$39,831,0004,401
Money market deposit accounts (MMDAs)$7,357,0004,036
Other savings deposits (excluding MMDAs)$18,452,0002,883
Total time deposits$14,022,0004,640
Total time and savings deposits$109,769,0003,156
Noninterest-bearing deposits$38,194,0002,567
Interest-bearing deposits$109,767,0003,185
Retail deposits$146,201,0002,968
Estimated insured deposits$101,234,0003,407
IRAs and Keogh plan accounts$2,688,0003,996
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$136,116,0003,273
Deposits held in domestic offices$136,116,0003,273
Individuals, partnerships, and corporations$92,993,0003,723
U.S. Government$01,011
States and political subdivisions in the U.S.$43,123,0001,140
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$90,971,0001,673
Demand deposits$37,452,0002,361
Nontransaction accounts$45,145,0004,266
Money market deposit accounts (MMDAs)$7,033,0004,131
Other savings deposits (excluding MMDAs)$18,169,0002,934
Total time deposits$19,943,0004,308
Total time and savings deposits$98,664,0003,362
Noninterest-bearing deposits$37,453,0002,591
Interest-bearing deposits$98,663,0003,394
Retail deposits$128,463,0003,209
Estimated insured deposits$103,931,0003,375
IRAs and Keogh plan accounts$2,638,0004,087
Brokered deposits$5,630,0001,490
Fully insured brokered deposits$5,630,0001,310
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$141,901,0003,221
Deposits held in domestic offices$141,901,0003,221
Individuals, partnerships, and corporations$94,707,0003,726
U.S. Government$01,101
States and political subdivisions in the U.S.$47,194,0001,067
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$96,584,0001,574
Demand deposits$38,250,0002,341
Nontransaction accounts$45,317,0004,312
Money market deposit accounts (MMDAs)$6,999,0004,200
Other savings deposits (excluding MMDAs)$18,189,0002,968
Total time deposits$20,129,0004,318
Total time and savings deposits$103,651,0003,291
Noninterest-bearing deposits$38,252,0002,564
Interest-bearing deposits$103,649,0003,334
Retail deposits$134,126,0003,161
Estimated insured deposits$105,664,0003,374
IRAs and Keogh plan accounts$2,661,0004,126
Brokered deposits$5,745,0001,474
Fully insured brokered deposits$5,745,0001,308
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$136,572,0003,342
Deposits held in domestic offices$136,572,0003,342
Individuals, partnerships, and corporations$90,153,0003,863
U.S. Government$01,097
States and political subdivisions in the U.S.$46,419,0001,065
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$97,667,0001,589
Demand deposits$38,639,0002,297
Nontransaction accounts$38,905,0004,593
Money market deposit accounts (MMDAs)$6,315,0004,367
Other savings deposits (excluding MMDAs)$17,685,0003,039
Total time deposits$14,905,0004,727
Total time and savings deposits$97,933,0003,448
Noninterest-bearing deposits$38,640,0002,550
Interest-bearing deposits$97,932,0003,482
Retail deposits$130,193,0003,235
Estimated insured deposits$95,919,0003,596
IRAs and Keogh plan accounts$2,440,0004,282
Brokered deposits$4,353,0001,858
Fully insured brokered deposits$4,353,0001,706
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$143,132,0003,270
Deposits held in domestic offices$143,132,0003,270
Individuals, partnerships, and corporations$88,189,0003,927
U.S. Government$01,191
States and political subdivisions in the U.S.$54,943,000919
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$105,066,0001,457
Demand deposits$40,192,0002,253
Nontransaction accounts$38,066,0004,667
Money market deposit accounts (MMDAs)$6,295,0004,402
Other savings deposits (excluding MMDAs)$17,534,0003,034
Total time deposits$14,237,0004,836
Total time and savings deposits$102,940,0003,366
Noninterest-bearing deposits$40,193,0002,531
Interest-bearing deposits$102,939,0003,395
Retail deposits$137,041,0003,172
Estimated insured deposits$94,756,0003,646
IRAs and Keogh plan accounts$2,332,0004,388
Brokered deposits$4,663,0001,823
Fully insured brokered deposits$4,663,0001,671
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$130,285,0003,447
Deposits held in domestic offices$130,285,0003,447
Individuals, partnerships, and corporations$86,064,0004,000
U.S. Government$01,147
States and political subdivisions in the U.S.$44,221,0001,075
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$92,201,0001,646
Demand deposits$37,339,0002,341
Nontransaction accounts$38,084,0004,716
Money market deposit accounts (MMDAs)$6,194,0004,475
Other savings deposits (excluding MMDAs)$17,380,0003,069
Total time deposits$14,510,0004,882
Total time and savings deposits$92,946,0003,587
Noninterest-bearing deposits$37,341,0002,612
Interest-bearing deposits$92,944,0003,625
Retail deposits$124,197,0003,353
Estimated insured deposits$95,506,0003,656
IRAs and Keogh plan accounts$2,432,0004,411
Brokered deposits$4,661,0001,815
Fully insured brokered deposits$4,661,0001,659
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$133,506,0003,414
Deposits held in domestic offices$133,506,0003,414
Individuals, partnerships, and corporations$85,595,0004,023
U.S. Government$01,163
States and political subdivisions in the U.S.$47,911,0001,012
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,231,0001,572
Demand deposits$37,076,0002,352
Nontransaction accounts$37,275,0004,790
Money market deposit accounts (MMDAs)$6,149,0004,511
Other savings deposits (excluding MMDAs)$16,910,0003,131
Total time deposits$14,216,0004,951
Total time and savings deposits$96,430,0003,545
Noninterest-bearing deposits$37,078,0002,621
Interest-bearing deposits$96,428,0003,576
Retail deposits$127,803,0003,317
Estimated insured deposits$93,195,0003,717
IRAs and Keogh plan accounts$2,409,0004,474
Brokered deposits$4,656,0001,806
Fully insured brokered deposits$4,656,0001,641
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$137,226,0003,400
Deposits held in domestic offices$137,226,0003,400
Individuals, partnerships, and corporations$88,632,0004,011
U.S. Government$01,186
States and political subdivisions in the U.S.$48,595,0001,012
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,128,0001,498
Demand deposits$39,737,0002,215
Nontransaction accounts$37,099,0004,853
Money market deposit accounts (MMDAs)$5,998,0004,602
Other savings deposits (excluding MMDAs)$16,960,0003,143
Total time deposits$14,141,0005,024
Total time and savings deposits$97,490,0003,559
Noninterest-bearing deposits$39,742,0002,508
Interest-bearing deposits$97,484,0003,588
Retail deposits$131,525,0003,301
Estimated insured deposits$96,385,0003,697
IRAs and Keogh plan accounts$2,474,0004,501
Brokered deposits$4,654,0001,766
Fully insured brokered deposits$4,654,0001,592
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$137,366,0003,390
Deposits held in domestic offices$137,366,0003,390
Individuals, partnerships, and corporations$82,932,0004,148
U.S. Government$01,254
States and political subdivisions in the U.S.$54,434,000895
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,468,0001,491
Demand deposits$37,660,0002,311
Nontransaction accounts$36,898,0004,884
Money market deposit accounts (MMDAs)$5,717,0004,654
Other savings deposits (excluding MMDAs)$16,762,0003,097
Total time deposits$14,419,0005,058
Total time and savings deposits$99,706,0003,510
Noninterest-bearing deposits$37,660,0002,609
Interest-bearing deposits$99,706,0003,541
Retail deposits$131,666,0003,298
Estimated insured deposits$90,169,0003,830
IRAs and Keogh plan accounts$2,439,0004,564
Brokered deposits$4,653,0001,764
Fully insured brokered deposits$4,653,0001,616
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$135,841,0003,407
Deposits held in domestic offices$135,841,0003,407
Individuals, partnerships, and corporations$89,953,0003,966
U.S. Government$01,248
States and political subdivisions in the U.S.$45,888,0001,014
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,685,0001,509
Demand deposits$43,897,0001,984
Nontransaction accounts$39,156,0004,856
Money market deposit accounts (MMDAs)$5,562,0004,735
Other savings deposits (excluding MMDAs)$17,345,0003,037
Total time deposits$16,249,0004,991
Total time and savings deposits$91,944,0003,662
Noninterest-bearing deposits$43,900,0002,314
Interest-bearing deposits$91,941,0003,689
Retail deposits$128,645,0003,327
Estimated insured deposits$98,007,0003,670
IRAs and Keogh plan accounts$2,484,0004,591
Brokered deposits$4,650,0001,770
Fully insured brokered deposits$4,650,0001,627
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$135,545,0003,416
Deposits held in domestic offices$135,545,0003,416
Individuals, partnerships, and corporations$83,539,0004,145
U.S. Government$01,147
States and political subdivisions in the U.S.$52,006,000903
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,654,0001,478
Demand deposits$37,654,0002,210
Nontransaction accounts$38,891,0004,911
Money market deposit accounts (MMDAs)$5,132,0004,830
Other savings deposits (excluding MMDAs)$17,356,0003,052
Total time deposits$16,403,0005,050
Total time and savings deposits$97,891,0003,563
Noninterest-bearing deposits$37,654,0002,525
Interest-bearing deposits$97,891,0003,587
Retail deposits$128,351,0003,347
Estimated insured deposits$92,112,0003,820
IRAs and Keogh plan accounts$2,565,0004,608
Brokered deposits$4,648,0001,750
Fully insured brokered deposits$4,648,0001,613
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$136,194,0003,424
Deposits held in domestic offices$136,194,0003,424
Individuals, partnerships, and corporations$84,516,0004,157
U.S. Government$01,159
States and political subdivisions in the U.S.$51,678,000923
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,344,0001,442
Demand deposits$38,698,0002,150
Nontransaction accounts$37,850,0004,991
Money market deposit accounts (MMDAs)$5,077,0004,901
Other savings deposits (excluding MMDAs)$16,849,0003,099
Total time deposits$15,924,0005,134
Total time and savings deposits$97,496,0003,612
Noninterest-bearing deposits$38,698,0002,475
Interest-bearing deposits$97,496,0003,634
Retail deposits$129,503,0003,342
Estimated insured deposits$94,905,0003,788
IRAs and Keogh plan accounts$2,597,0004,629
Brokered deposits$5,646,0001,615
Fully insured brokered deposits$5,646,0001,494
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$143,538,0003,308
Deposits held in domestic offices$143,538,0003,308
Individuals, partnerships, and corporations$86,839,0004,146
U.S. Government$01,296
States and political subdivisions in the U.S.$56,449,000817
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,757,0001,352
Demand deposits$38,976,0002,180
Nontransaction accounts$39,780,0004,954
Money market deposit accounts (MMDAs)$5,024,0004,926
Other savings deposits (excluding MMDAs)$16,968,0003,041
Total time deposits$17,788,0005,049
Total time and savings deposits$104,561,0003,456
Noninterest-bearing deposits$38,976,0002,511
Interest-bearing deposits$104,562,0003,473
Retail deposits$134,847,0003,259
Estimated insured deposits$98,111,0003,715
IRAs and Keogh plan accounts$2,505,0004,715
Brokered deposits$7,646,0001,456
Fully insured brokered deposits$7,646,0001,339
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$126,818,0003,597
Deposits held in domestic offices$126,818,0003,597
Individuals, partnerships, and corporations$81,906,0004,293
U.S. Government$01,197
States and political subdivisions in the U.S.$44,852,000997
Commercial banks and other depository institutions in U.S.$60,0002,689
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,425,0001,589
Demand deposits$34,758,0002,322
Nontransaction accounts$39,393,0005,032
Money market deposit accounts (MMDAs)$4,972,0004,997
Other savings deposits (excluding MMDAs)$16,104,0003,134
Total time deposits$18,317,0005,086
Total time and savings deposits$92,060,0003,758
Noninterest-bearing deposits$34,758,0002,674
Interest-bearing deposits$92,060,0003,769
Retail deposits$118,129,0003,560
Estimated insured deposits$91,601,0003,892
IRAs and Keogh plan accounts$2,503,0004,805
Brokered deposits$7,644,0001,453
Fully insured brokered deposits$7,644,0001,333
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$133,262,0003,513
Deposits held in domestic offices$133,262,0003,513
Individuals, partnerships, and corporations$82,506,0004,309
U.S. Government$01,235
States and political subdivisions in the U.S.$50,259,000902
Commercial banks and other depository institutions in U.S.$497,0001,971
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,249,0001,471
Demand deposits$34,453,0002,343
Nontransaction accounts$40,013,0005,064
Money market deposit accounts (MMDAs)$4,966,0005,040
Other savings deposits (excluding MMDAs)$15,544,0003,210
Total time deposits$19,503,0005,067
Total time and savings deposits$98,809,0003,623
Noninterest-bearing deposits$34,430,0002,680
Interest-bearing deposits$98,832,0003,624
Retail deposits$123,578,0003,472
Estimated insured deposits$93,079,0003,891
IRAs and Keogh plan accounts$2,526,0004,841
Brokered deposits$8,640,0001,387
Fully insured brokered deposits$8,640,0001,265
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$133,337,0003,530
Deposits held in domestic offices$133,337,0003,530
Individuals, partnerships, and corporations$84,658,0004,296
U.S. Government$01,228
States and political subdivisions in the U.S.$48,430,000947
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,849,0001,508
Demand deposits$34,543,0002,290
Nontransaction accounts$42,488,0005,008
Money market deposit accounts (MMDAs)$5,045,0005,100
Other savings deposits (excluding MMDAs)$15,706,0003,192
Total time deposits$21,737,0004,927
Total time and savings deposits$98,794,0003,674
Noninterest-bearing deposits$34,502,0002,645
Interest-bearing deposits$98,835,0003,674
Retail deposits$121,653,0003,550
Estimated insured deposits$96,014,0003,861
IRAs and Keogh plan accounts$2,552,0004,872
Brokered deposits$10,640,0001,230
Fully insured brokered deposits$10,640,0001,133
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$138,911,0003,446
Deposits held in domestic offices$138,911,0003,446
Individuals, partnerships, and corporations$83,585,0004,363
U.S. Government$01,345
States and political subdivisions in the U.S.$55,077,000794
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,807,0001,378
Demand deposits$33,408,0002,383
Nontransaction accounts$42,104,0005,068
Money market deposit accounts (MMDAs)$4,995,0005,142
Other savings deposits (excluding MMDAs)$15,097,0003,233
Total time deposits$22,012,0004,994
Total time and savings deposits$105,503,0003,531
Noninterest-bearing deposits$33,408,0002,736
Interest-bearing deposits$105,503,0003,541
Retail deposits$127,230,0003,454
Estimated insured deposits$93,534,0003,943
IRAs and Keogh plan accounts$2,524,0004,968
Brokered deposits$10,638,0001,202
Fully insured brokered deposits$10,638,0001,116
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$130,511,0003,609
Deposits held in domestic offices$130,511,0003,609
Individuals, partnerships, and corporations$78,360,0004,524
U.S. Government$01,257
States and political subdivisions in the U.S.$51,902,000820
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,322,0001,448
Demand deposits$32,486,0002,348
Nontransaction accounts$42,189,0005,140
Money market deposit accounts (MMDAs)$5,078,0005,211
Other savings deposits (excluding MMDAs)$14,719,0003,298
Total time deposits$22,392,0005,053
Total time and savings deposits$98,025,0003,739
Noninterest-bearing deposits$32,486,0002,714
Interest-bearing deposits$98,025,0003,746
Retail deposits$118,830,0003,617
Estimated insured deposits$91,405,0004,019
IRAs and Keogh plan accounts$2,524,0005,043
Brokered deposits$10,638,0001,199
Fully insured brokered deposits$10,638,0001,112
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$136,814,0003,505
Deposits held in domestic offices$136,814,0003,505
Individuals, partnerships, and corporations$80,359,0004,513
U.S. Government$01,331
States and political subdivisions in the U.S.$56,215,000737
Commercial banks and other depository institutions in U.S.$240,0002,533
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,646,0001,342
Demand deposits$33,016,0002,301
Nontransaction accounts$43,168,0005,151
Money market deposit accounts (MMDAs)$5,761,0005,137
Other savings deposits (excluding MMDAs)$14,779,0003,297
Total time deposits$22,628,0005,089
Total time and savings deposits$103,798,0003,630
Noninterest-bearing deposits$33,016,0002,673
Interest-bearing deposits$103,798,0003,629
Retail deposits$125,133,0003,521
Estimated insured deposits$94,364,0003,978
IRAs and Keogh plan accounts$2,535,0005,106
Brokered deposits$10,638,0001,186
Fully insured brokered deposits$10,638,0001,108
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$135,353,0003,580
Deposits held in domestic offices$135,353,0003,580
Individuals, partnerships, and corporations$79,139,0004,619
U.S. Government$01,317
States and political subdivisions in the U.S.$55,477,000754
Commercial banks and other depository institutions in U.S.$737,0001,863
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,455,0001,331
Demand deposits$34,924,0002,139
Nontransaction accounts$41,898,0005,271
Money market deposit accounts (MMDAs)$4,757,0005,374
Other savings deposits (excluding MMDAs)$14,489,0003,338
Total time deposits$22,652,0005,175
Total time and savings deposits$100,429,0003,762
Noninterest-bearing deposits$34,923,0002,551
Interest-bearing deposits$100,430,0003,764
Retail deposits$123,675,0003,597
Estimated insured deposits$94,580,0004,032
IRAs and Keogh plan accounts$2,619,0005,110
Brokered deposits$10,636,0001,178
Fully insured brokered deposits$10,636,0001,101
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$133,979,0003,608
Deposits held in domestic offices$133,979,0003,608
Individuals, partnerships, and corporations$71,799,0004,844
U.S. Government$01,474
States and political subdivisions in the U.S.$62,180,000661
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,572,0001,291
Demand deposits$31,138,0002,392
Nontransaction accounts$39,407,0005,409
Money market deposit accounts (MMDAs)$5,052,0005,328
Other savings deposits (excluding MMDAs)$14,339,0003,309
Total time deposits$20,016,0005,460
Total time and savings deposits$102,841,0003,697
Noninterest-bearing deposits$31,139,0002,788
Interest-bearing deposits$102,840,0003,699
Retail deposits$124,551,0003,566
Estimated insured deposits$87,584,0004,251
IRAs and Keogh plan accounts$2,611,0005,178
Brokered deposits$8,387,0001,306
Fully insured brokered deposits$8,387,0001,208
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$124,545,0003,777
Deposits held in domestic offices$124,545,0003,777
Individuals, partnerships, and corporations$66,084,0005,036
U.S. Government$01,406
States and political subdivisions in the U.S.$58,461,000659
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,316,0001,434
Demand deposits$31,521,0002,300
Nontransaction accounts$40,229,0005,441
Money market deposit accounts (MMDAs)$5,646,0005,284
Other savings deposits (excluding MMDAs)$14,322,0003,294
Total time deposits$20,261,0005,520
Total time and savings deposits$93,024,0003,969
Noninterest-bearing deposits$31,535,0002,720
Interest-bearing deposits$93,010,0003,972
Retail deposits$115,130,0003,754
Estimated insured deposits$93,698,0004,070
IRAs and Keogh plan accounts$2,748,0005,159
Brokered deposits$8,635,0001,302
Fully insured brokered deposits$8,635,0001,201
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,838,0003,681
Deposits held in domestic offices$130,838,0003,680
Individuals, partnerships, and corporations$67,749,0005,020
U.S. Government$01,377
States and political subdivisions in the U.S.$63,089,000602
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,634,0001,154
Demand deposits$33,624,0002,078
Nontransaction accounts$34,204,0005,777
Money market deposit accounts (MMDAs)$5,523,0005,345
Other savings deposits (excluding MMDAs)$14,626,0003,260
Total time deposits$14,055,0006,124
Total time and savings deposits$97,214,0003,907
Noninterest-bearing deposits$33,624,0002,530
Interest-bearing deposits$97,214,0003,901
Retail deposits$127,427,0003,541
Estimated insured deposits$84,980,0004,373
IRAs and Keogh plan accounts$2,776,0005,172
Brokered deposits$2,632,0001,919
Fully insured brokered deposits$2,632,0001,769
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$124,023,0003,867
Deposits held in domestic offices$124,023,0003,866
Individuals, partnerships, and corporations$66,594,0005,116
U.S. Government$01,424
States and political subdivisions in the U.S.$57,429,000686
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,116,0001,297
Demand deposits$28,759,0002,439
Nontransaction accounts$34,907,0005,799
Money market deposit accounts (MMDAs)$5,239,0005,458
Other savings deposits (excluding MMDAs)$14,291,0003,299
Total time deposits$15,377,0006,098
Total time and savings deposits$95,264,0004,010
Noninterest-bearing deposits$28,759,0002,865
Interest-bearing deposits$95,264,0004,005
Retail deposits$119,513,0003,757
Estimated insured deposits$82,762,0004,505
IRAs and Keogh plan accounts$2,755,0005,218
Brokered deposits$3,732,0001,772
Fully insured brokered deposits$3,732,0001,634
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$121,212,0003,938
Deposits held in domestic offices$121,212,0003,937
Individuals, partnerships, and corporations$64,287,0005,203
U.S. Government$01,583
States and political subdivisions in the U.S.$56,925,000676
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,910,0001,369
Demand deposits$26,680,0002,737
Nontransaction accounts$34,302,0005,854
Money market deposit accounts (MMDAs)$4,928,0005,505
Other savings deposits (excluding MMDAs)$14,299,0003,250
Total time deposits$15,075,0006,178
Total time and savings deposits$94,532,0004,041
Noninterest-bearing deposits$26,680,0003,125
Interest-bearing deposits$94,532,0004,034
Retail deposits$116,703,0003,814
Estimated insured deposits$80,451,0004,691
IRAs and Keogh plan accounts$2,720,0005,291
Brokered deposits$3,731,0001,788
Fully insured brokered deposits$3,731,0001,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$120,033,0003,939
Deposits held in domestic offices$120,033,0003,939
Individuals, partnerships, and corporations$67,263,0005,111
U.S. Government$01,457
States and political subdivisions in the U.S.$52,770,000704
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,709,0001,236
Demand deposits$29,276,0002,299
Nontransaction accounts$34,324,0005,936
Money market deposit accounts (MMDAs)$5,114,0005,528
Other savings deposits (excluding MMDAs)$14,108,0003,254
Total time deposits$15,102,0006,281
Total time and savings deposits$90,757,0004,155
Noninterest-bearing deposits$29,275,0002,762
Interest-bearing deposits$90,758,0004,160
Retail deposits$115,524,0003,818
Estimated insured deposits$83,982,0004,595
IRAs and Keogh plan accounts$2,717,0005,369
Brokered deposits$3,732,0001,825
Fully insured brokered deposits$3,732,0001,682
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$117,038,0004,012
Deposits held in domestic offices$117,038,0004,012
Individuals, partnerships, and corporations$64,119,0005,257
U.S. Government$01,535
States and political subdivisions in the U.S.$52,919,000691
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,058,0001,270
Demand deposits$27,227,0002,427
Nontransaction accounts$33,980,0006,003
Money market deposit accounts (MMDAs)$5,264,0005,533
Other savings deposits (excluding MMDAs)$13,183,0003,385
Total time deposits$15,533,0006,314
Total time and savings deposits$89,811,0004,212
Noninterest-bearing deposits$27,227,0002,858
Interest-bearing deposits$89,811,0004,212
Retail deposits$112,537,0003,882
Estimated insured deposits$80,621,0004,728
IRAs and Keogh plan accounts$2,755,0005,378
Brokered deposits$3,725,0001,873
Fully insured brokered deposits$3,725,0001,726
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$117,293,0004,064
Deposits held in domestic offices$117,293,0004,062
Individuals, partnerships, and corporations$65,046,0005,283
U.S. Government$01,579
States and political subdivisions in the U.S.$52,247,000724
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,361,0001,260
Demand deposits$28,083,0002,306
Nontransaction accounts$33,932,0006,065
Money market deposit accounts (MMDAs)$5,163,0005,590
Other savings deposits (excluding MMDAs)$12,968,0003,377
Total time deposits$15,801,0006,366
Total time and savings deposits$89,210,0004,299
Noninterest-bearing deposits$28,083,0002,781
Interest-bearing deposits$89,210,0004,298
Retail deposits$112,793,0003,928
Estimated insured deposits$81,186,0004,753
IRAs and Keogh plan accounts$2,831,0005,361
Brokered deposits$3,725,0001,918
Fully insured brokered deposits$3,725,0001,772
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$109,378,0004,237
Deposits held in domestic offices$109,378,0004,235
Individuals, partnerships, and corporations$61,947,0005,393
U.S. Government$01,780
States and political subdivisions in the U.S.$47,431,000758
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$75,820,0001,379
Demand deposits$25,372,0002,499
Nontransaction accounts$33,558,0006,094
Money market deposit accounts (MMDAs)$5,000,0005,608
Other savings deposits (excluding MMDAs)$12,680,0003,325
Total time deposits$15,878,0006,386
Total time and savings deposits$84,006,0004,425
Noninterest-bearing deposits$25,372,0002,934
Interest-bearing deposits$84,006,0004,451
Retail deposits$104,880,0004,080
Estimated insured deposits$77,267,0004,874
IRAs and Keogh plan accounts$2,734,0005,450
Brokered deposits$3,723,0001,995
Fully insured brokered deposits$3,723,0001,849
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$125,501,0003,844
Deposits held in domestic offices$125,501,0003,844
Individuals, partnerships, and corporations$63,509,0005,341
U.S. Government$01,652
States and political subdivisions in the U.S.$61,992,000535
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$82,711,0001,141
Demand deposits$26,040,0002,330
Nontransaction accounts$42,790,0005,656
Money market deposit accounts (MMDAs)$11,443,0004,465
Other savings deposits (excluding MMDAs)$12,817,0003,288
Total time deposits$18,530,0006,248
Total time and savings deposits$99,461,0003,969
Noninterest-bearing deposits$26,040,0002,794
Interest-bearing deposits$99,461,0003,992
Retail deposits$119,004,0003,717
Estimated insured deposits$77,681,0004,860
IRAs and Keogh plan accounts$2,773,0005,475
Brokered deposits$3,724,0002,074
Fully insured brokered deposits$3,724,0001,915
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$120,542,0003,971
Deposits held in domestic offices$120,542,0003,970
Individuals, partnerships, and corporations$64,364,0005,333
U.S. Government$01,633
States and political subdivisions in the U.S.$56,178,000587
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$77,589,0001,201
Demand deposits$26,956,0002,129
Nontransaction accounts$42,953,0005,694
Money market deposit accounts (MMDAs)$11,522,0004,468
Other savings deposits (excluding MMDAs)$12,440,0003,332
Total time deposits$18,991,0006,280
Total time and savings deposits$93,586,0004,162
Noninterest-bearing deposits$26,956,0002,622
Interest-bearing deposits$93,586,0004,184
Retail deposits$114,023,0003,851
Estimated insured deposits$78,125,0004,872
IRAs and Keogh plan accounts$2,698,0005,554
Brokered deposits$2,748,0002,314
Fully insured brokered deposits$2,748,0002,141
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$119,573,0004,045
Deposits held in domestic offices$119,573,0004,043
Individuals, partnerships, and corporations$65,566,0005,343
U.S. Government$01,643
States and political subdivisions in the U.S.$54,007,000629
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$81,897,0001,079
Demand deposits$28,047,0001,976
Nontransaction accounts$37,676,0006,047
Money market deposit accounts (MMDAs)$8,998,0004,888
Other savings deposits (excluding MMDAs)$12,633,0003,293
Total time deposits$16,045,0006,589
Total time and savings deposits$91,526,0004,281
Noninterest-bearing deposits$28,047,0002,498
Interest-bearing deposits$91,526,0004,308
Retail deposits$116,057,0003,824
Estimated insured deposits$78,154,0004,898
IRAs and Keogh plan accounts$2,831,0005,491
Brokered deposits$2,746,0002,374
Fully insured brokered deposits$2,746,0002,205
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$108,039,0004,312
Deposits held in domestic offices$108,039,0004,309
Individuals, partnerships, and corporations$62,235,0005,489
U.S. Government$02,902
States and political subdivisions in the U.S.$45,804,000741
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$71,041,0001,296
Demand deposits$24,814,0002,255
Nontransaction accounts$36,998,0006,131
Money market deposit accounts (MMDAs)$8,886,0004,871
Other savings deposits (excluding MMDAs)$12,325,0003,245
Total time deposits$15,787,0006,704
Total time and savings deposits$83,225,0004,564
Noninterest-bearing deposits$24,814,0002,745
Interest-bearing deposits$83,225,0004,580
Retail deposits$104,822,0004,103
Estimated insured deposits$73,715,0005,050
IRAs and Keogh plan accounts$2,949,0005,441
Brokered deposits$2,447,0002,534
Fully insured brokered deposits$2,447,0002,351
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$109,443,0004,300
Deposits held in domestic offices$109,443,0004,297
Individuals, partnerships, and corporations$64,677,0005,431
U.S. Government$03,279
States and political subdivisions in the U.S.$44,766,000756
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$68,330,0001,275
Demand deposits$26,036,0002,022
Nontransaction accounts$41,113,0005,958
Money market deposit accounts (MMDAs)$11,782,0004,376
Other savings deposits (excluding MMDAs)$12,288,0003,250
Total time deposits$17,043,0006,693
Total time and savings deposits$83,407,0004,601
Noninterest-bearing deposits$26,036,0002,565
Interest-bearing deposits$83,407,0004,620
Retail deposits$105,978,0004,083
Estimated insured deposits$74,592,0004,974
IRAs and Keogh plan accounts$2,921,0005,519
Brokered deposits$2,446,0002,606
Fully insured brokered deposits$2,446,0002,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$105,211,0004,441
Deposits held in domestic offices$105,211,0004,439
Individuals, partnerships, and corporations$65,827,0005,416
U.S. Government$03,428
States and political subdivisions in the U.S.$39,384,000855
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$68,314,0001,270
Demand deposits$27,642,0001,819
Nontransaction accounts$36,897,0006,234
Money market deposit accounts (MMDAs)$7,377,0005,206
Other savings deposits (excluding MMDAs)$11,519,0003,372
Total time deposits$18,001,0006,690
Total time and savings deposits$77,569,0004,817
Noninterest-bearing deposits$27,642,0002,383
Interest-bearing deposits$77,569,0004,832
Retail deposits$101,747,0004,215
Estimated insured deposits$73,606,0005,037
IRAs and Keogh plan accounts$2,855,0005,590
Brokered deposits$1,746,0002,883
Fully insured brokered deposits$1,746,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,263,0004,521
Deposits held in domestic offices$104,263,0004,519
Individuals, partnerships, and corporations$67,966,0005,370
U.S. Government$03,500
States and political subdivisions in the U.S.$36,297,000991
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$67,468,0001,258
Demand deposits$26,543,0001,899
Nontransaction accounts$36,795,0006,315
Money market deposit accounts (MMDAs)$7,831,0005,156
Other savings deposits (excluding MMDAs)$11,455,0003,375
Total time deposits$17,509,0006,808
Total time and savings deposits$77,720,0004,898
Noninterest-bearing deposits$26,543,0002,476
Interest-bearing deposits$77,720,0004,912
Retail deposits$101,445,0004,263
Estimated insured deposits$73,041,0005,119
IRAs and Keogh plan accounts$2,846,0005,615
Brokered deposits$1,100,0003,153
Fully insured brokered deposits$1,100,0002,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$102,124,0004,564
Deposits held in domestic offices$102,124,0004,563
Individuals, partnerships, and corporations$61,481,0005,650
U.S. Government$03,705
States and political subdivisions in the U.S.$40,643,000846
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$62,043,0001,447
Demand deposits$25,106,0002,081
Nontransaction accounts$40,081,0006,135
Money market deposit accounts (MMDAs)$9,029,0004,858
Other savings deposits (excluding MMDAs)$11,236,0003,344
Total time deposits$19,816,0006,644
Total time and savings deposits$77,018,0004,913
Noninterest-bearing deposits$25,106,0002,625
Interest-bearing deposits$77,018,0004,927
Retail deposits$93,614,0004,088
Estimated insured deposits$73,719,0005,076
IRAs and Keogh plan accounts$2,888,0005,574
Brokered deposits$3,600,0002,662
Fully insured brokered deposits$3,600,0002,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$107,472,0004,395
Deposits held in domestic offices$107,472,0004,393
Individuals, partnerships, and corporations$62,464,0005,621
U.S. Government$03,620
States and political subdivisions in the U.S.$45,008,000708
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$59,013,0001,405
Demand deposits$25,114,0001,965
Nontransaction accounts$48,459,0005,721
Money market deposit accounts (MMDAs)$8,934,0004,895
Other savings deposits (excluding MMDAs)$16,467,0002,677
Total time deposits$23,058,0006,405
Total time and savings deposits$82,358,0004,707
Noninterest-bearing deposits$25,120,0002,543
Interest-bearing deposits$82,352,0004,723
Retail deposits$96,241,0003,986
Estimated insured deposits$80,637,0004,812
IRAs and Keogh plan accounts$2,845,0005,618
Brokered deposits$10,000,0002,009
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$104,027,0004,491
Deposits held in domestic offices$104,027,0004,488
Individuals, partnerships, and corporations$65,951,0005,469
U.S. Government$03,557
States and political subdivisions in the U.S.$38,076,000860
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$63,485,0001,293
Demand deposits$27,426,0001,774
Nontransaction accounts$40,542,0006,159
Money market deposit accounts (MMDAs)$11,102,0004,435
Other savings deposits (excluding MMDAs)$11,183,0003,367
Total time deposits$18,257,0006,880
Total time and savings deposits$76,601,0004,922
Noninterest-bearing deposits$27,426,0002,349
Interest-bearing deposits$76,601,0004,938
Retail deposits$97,543,0003,944
Estimated insured deposits$61,824,0005,165
IRAs and Keogh plan accounts$2,819,0005,627
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$108,879,0004,377
Deposits held in domestic offices$108,879,0004,374
Individuals, partnerships, and corporations$63,437,0005,583
U.S. Government$03,628
States and political subdivisions in the U.S.$45,442,000713
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$62,073,0001,287
Demand deposits$25,929,0001,874
Nontransaction accounts$46,806,0005,836
Money market deposit accounts (MMDAs)$9,238,0004,781
Other savings deposits (excluding MMDAs)$10,793,0003,397
Total time deposits$26,775,0006,170
Total time and savings deposits$82,950,0004,703
Noninterest-bearing deposits$25,929,0002,469
Interest-bearing deposits$82,950,0004,715
Retail deposits$94,099,0004,042
Estimated insured deposits$62,343,0005,143
IRAs and Keogh plan accounts$2,882,0005,532
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$113,644,0004,166
Deposits held in domestic offices$113,644,0004,164
Individuals, partnerships, and corporations$79,113,0004,922
U.S. Government$03,888
States and political subdivisions in the U.S.$34,531,000951
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$52,128,0001,618
Demand deposits$23,742,0002,127
Nontransaction accounts$61,516,0005,028
Money market deposit accounts (MMDAs)$23,557,0002,819
Other savings deposits (excluding MMDAs)$10,497,0003,338
Total time deposits$27,462,0006,096
Total time and savings deposits$89,902,0004,365
Noninterest-bearing deposits$23,767,0002,681
Interest-bearing deposits$89,877,0004,380
Retail deposits$98,389,0003,888
Estimated insured deposits$64,694,0004,995
IRAs and Keogh plan accounts$3,073,0005,323
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$126,839,0003,812
Deposits held in domestic offices$126,839,0003,809
Individuals, partnerships, and corporations$89,445,0004,541
U.S. Government$03,764
States and political subdivisions in the U.S.$37,394,000826
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$53,629,0001,466
Demand deposits$25,979,0001,838
Nontransaction accounts$73,210,0004,536
Money market deposit accounts (MMDAs)$23,841,0002,805
Other savings deposits (excluding MMDAs)$10,269,0003,432
Total time deposits$39,100,0005,172
Total time and savings deposits$100,860,0004,017
Noninterest-bearing deposits$25,985,0002,423
Interest-bearing deposits$100,854,0004,025
Retail deposits$99,837,0003,820
Estimated insured deposits$64,447,0004,997
IRAs and Keogh plan accounts$3,043,0005,295
Brokered deposits$7,000,0002,228
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$118,631,0004,025
Deposits held in domestic offices$118,631,0004,022
Individuals, partnerships, and corporations$80,128,0004,865
U.S. Government$03,873
States and political subdivisions in the U.S.$38,503,000778
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$69,133,0001,008
Demand deposits$35,563,0001,231
Nontransaction accounts$49,498,0005,625
Money market deposit accounts (MMDAs)$4,236,0006,050
Other savings deposits (excluding MMDAs)$11,234,0003,272
Total time deposits$34,028,0005,510
Total time and savings deposits$83,068,0004,567
Noninterest-bearing deposits$35,563,0001,802
Interest-bearing deposits$83,068,0004,579
Retail deposits$97,071,0003,898
Estimated insured deposits$62,333,0005,073
IRAs and Keogh plan accounts$2,999,0005,317
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$125,613,0003,864
Deposits held in domestic offices$125,613,0003,861
Individuals, partnerships, and corporations$75,330,0005,033
U.S. Government$03,876
States and political subdivisions in the U.S.$50,283,000583
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$62,379,0001,183
Demand deposits$26,201,0001,876
Nontransaction accounts$63,234,0004,934
Money market deposit accounts (MMDAs)$5,587,0005,578
Other savings deposits (excluding MMDAs)$11,208,0003,232
Total time deposits$46,439,0004,660
Total time and savings deposits$99,412,0004,058
Noninterest-bearing deposits$26,202,0002,410
Interest-bearing deposits$99,411,0004,070
Retail deposits$91,730,0004,063
Estimated insured deposits$63,593,0005,013
IRAs and Keogh plan accounts$2,929,0005,366
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$104,533,0004,352
Deposits held in domestic offices$104,533,0004,350
Individuals, partnerships, and corporations$71,905,0005,157
U.S. Government$04,156
States and political subdivisions in the U.S.$32,628,000943
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$52,649,0001,604
Demand deposits$21,396,0002,493
Nontransaction accounts$51,884,0005,468
Money market deposit accounts (MMDAs)$6,036,0005,384
Other savings deposits (excluding MMDAs)$10,967,0003,233
Total time deposits$34,881,0005,451
Total time and savings deposits$83,137,0004,523
Noninterest-bearing deposits$21,396,0002,956
Interest-bearing deposits$83,137,0004,536
Retail deposits$82,700,0004,330
Estimated insured deposits$61,636,0005,053
IRAs and Keogh plan accounts$2,941,0005,340
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$101,735,0004,396
Deposits held in domestic offices$101,735,0004,393
Individuals, partnerships, and corporations$70,305,0005,228
U.S. Government$03,924
States and political subdivisions in the U.S.$31,430,000902
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$54,452,0001,453
Demand deposits$25,886,0001,894
Nontransaction accounts$47,283,0005,721
Money market deposit accounts (MMDAs)$6,565,0005,245
Other savings deposits (excluding MMDAs)$11,216,0003,230
Total time deposits$29,502,0005,882
Total time and savings deposits$75,849,0004,758
Noninterest-bearing deposits$25,886,0002,432
Interest-bearing deposits$75,849,0004,773
Retail deposits$85,853,0004,177
Estimated insured deposits$62,939,0004,991
IRAs and Keogh plan accounts$2,917,0005,386
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$107,868,0004,242
Deposits held in domestic offices$107,868,0004,240
Individuals, partnerships, and corporations$68,176,0005,310
U.S. Government$04,057
States and political subdivisions in the U.S.$39,692,000708
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$58,412,0001,420
Demand deposits$25,143,0002,135
Nontransaction accounts$49,456,0005,601
Money market deposit accounts (MMDAs)$6,029,0005,378
Other savings deposits (excluding MMDAs)$11,298,0003,272
Total time deposits$32,129,0005,645
Total time and savings deposits$82,725,0004,489
Noninterest-bearing deposits$25,144,0002,616
Interest-bearing deposits$82,724,0004,499
Retail deposits$89,372,0004,083
Estimated insured deposits$64,110,0004,933
IRAs and Keogh plan accounts$2,995,0005,312
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$113,843,0004,092
Deposits held in domestic offices$113,843,0004,091
Individuals, partnerships, and corporations$72,729,0005,136
U.S. Government$04,056
States and political subdivisions in the U.S.$41,114,000695
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$65,965,0001,224
Demand deposits$29,912,0001,754
Nontransaction accounts$47,878,0005,683
Money market deposit accounts (MMDAs)$5,647,0005,529
Other savings deposits (excluding MMDAs)$11,813,0003,218
Total time deposits$30,418,0005,786
Total time and savings deposits$83,931,0004,461
Noninterest-bearing deposits$29,912,0002,233
Interest-bearing deposits$83,931,0004,480
Retail deposits$97,848,0003,862
Estimated insured deposits$66,466,0004,800
IRAs and Keogh plan accounts$2,756,0005,469
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$101,869,0004,380
Deposits held in domestic offices$101,869,0004,378
Individuals, partnerships, and corporations$64,547,0005,457
U.S. Government$04,273
States and political subdivisions in the U.S.$37,322,000759
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$54,448,0001,699
Demand deposits$24,871,0002,270
Nontransaction accounts$47,421,0005,648
Money market deposit accounts (MMDAs)$5,263,0005,613
Other savings deposits (excluding MMDAs)$11,145,0003,318
Total time deposits$31,011,0005,659
Total time and savings deposits$76,998,0004,673
Noninterest-bearing deposits$24,871,0002,718
Interest-bearing deposits$76,998,0004,695
Retail deposits$84,696,0004,167
Estimated insured deposits$62,217,0004,981
IRAs and Keogh plan accounts$2,743,0005,446
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$101,094,0004,346
Deposits held in domestic offices$101,094,0004,342
Individuals, partnerships, and corporations$68,798,0005,237
U.S. Government$04,163
States and political subdivisions in the U.S.$32,296,000820
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$51,871,0001,807
Demand deposits$25,172,0002,215
Nontransaction accounts$49,223,0005,519
Money market deposit accounts (MMDAs)$9,469,0004,494
Other savings deposits (excluding MMDAs)$11,646,0003,267
Total time deposits$28,108,0005,882
Total time and savings deposits$75,922,0004,652
Noninterest-bearing deposits$25,179,0002,647
Interest-bearing deposits$75,915,0004,672
Retail deposits$86,784,0004,059
Estimated insured deposits$62,788,0004,936
IRAs and Keogh plan accounts$2,739,0005,457
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$100,284,0004,357
Deposits held in domestic offices$100,284,0004,353
Individuals, partnerships, and corporations$69,835,0005,162
U.S. Government$04,264
States and political subdivisions in the U.S.$30,449,000862
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$60,401,0001,576
Demand deposits$27,852,0002,098
Nontransaction accounts$39,883,0006,054
Money market deposit accounts (MMDAs)$5,281,0005,639
Other savings deposits (excluding MMDAs)$12,796,0003,142
Total time deposits$21,806,0006,473
Total time and savings deposits$72,432,0004,789
Noninterest-bearing deposits$27,852,0002,471
Interest-bearing deposits$72,432,0004,809
Retail deposits$91,421,0003,885
Estimated insured deposits$63,875,0004,879
IRAs and Keogh plan accounts$2,832,0005,374
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$98,826,0004,412
Deposits held in domestic offices$98,826,0004,407
Individuals, partnerships, and corporations$74,439,0004,952
U.S. Government$04,261
States and political subdivisions in the U.S.$24,387,0001,118
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$57,659,0001,782
Demand deposits$25,414,0002,350
Nontransaction accounts$41,167,0005,959
Money market deposit accounts (MMDAs)$5,591,0005,584
Other savings deposits (excluding MMDAs)$12,123,0003,313
Total time deposits$23,453,0006,225
Total time and savings deposits$73,412,0004,742
Noninterest-bearing deposits$41,167,0001,729
Interest-bearing deposits$57,659,0005,502
Retail deposits$88,970,0003,999
Estimated insured deposits$66,595,0004,701
IRAs and Keogh plan accounts$2,962,0005,221
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$86,741,0004,773
Deposits held in domestic offices$86,741,0004,770
Individuals, partnerships, and corporations$57,867,0005,719
U.S. Government$04,442
States and political subdivisions in the U.S.$28,874,000924
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$47,345,0002,349
Demand deposits$22,426,0002,733
Nontransaction accounts$39,396,0006,045
Money market deposit accounts (MMDAs)$4,683,0005,889
Other savings deposits (excluding MMDAs)$11,647,0003,406
Total time deposits$23,066,0006,247
Total time and savings deposits$64,315,0005,109
Noninterest-bearing deposits$22,428,0003,032
Interest-bearing deposits$64,313,0005,134
Retail deposits$77,682,0004,397
Estimated insured deposits$64,509,0004,795
IRAs and Keogh plan accounts$3,048,0005,155
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$91,549,0004,567
Deposits held in domestic offices$91,549,0004,563
Individuals, partnerships, and corporations$67,599,0005,201
U.S. Government$04,317
States and political subdivisions in the U.S.$23,950,0001,087
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$49,028,0002,229
Demand deposits$23,745,0002,573
Nontransaction accounts$42,521,0005,812
Money market deposit accounts (MMDAs)$5,575,0005,615
Other savings deposits (excluding MMDAs)$11,588,0003,445
Total time deposits$25,356,0005,951
Total time and savings deposits$67,804,0004,908
Noninterest-bearing deposits$23,745,0002,854
Interest-bearing deposits$67,804,0004,931
Retail deposits$79,955,0004,266
Estimated insured deposits$61,848,0004,925
IRAs and Keogh plan accounts$3,063,0005,165
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$93,866,0004,425
Deposits held in domestic offices$93,866,0004,422
Individuals, partnerships, and corporations$68,062,0005,112
U.S. Government$04,271
States and political subdivisions in the U.S.$25,804,0001,007
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$53,176,0002,070
Demand deposits$24,516,0002,470
Nontransaction accounts$40,690,0005,899
Money market deposit accounts (MMDAs)$3,870,0006,250
Other savings deposits (excluding MMDAs)$11,385,0003,531
Total time deposits$25,435,0005,885
Total time and savings deposits$69,350,0004,801
Noninterest-bearing deposits$24,662,0002,695
Interest-bearing deposits$69,204,0004,828
Retail deposits$82,675,0004,132
Estimated insured deposits$62,270,0004,873
IRAs and Keogh plan accounts$3,209,0005,011
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$93,457,0004,445
Deposits held in domestic offices$93,457,0004,441
Individuals, partnerships, and corporations$65,781,0005,251
U.S. Government$04,329
States and political subdivisions in the U.S.$27,676,000939
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$53,466,0002,067
Demand deposits$23,964,0002,470
Nontransaction accounts$39,991,0005,974
Money market deposit accounts (MMDAs)$4,018,0006,272
Other savings deposits (excluding MMDAs)$11,282,0003,626
Total time deposits$24,691,0005,975
Total time and savings deposits$69,493,0004,819
Noninterest-bearing deposits$24,109,0002,683
Interest-bearing deposits$69,348,0004,858
Retail deposits$83,208,0004,163
Estimated insured deposits$62,486,0004,913
IRAs and Keogh plan accounts$3,252,0004,993
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$90,425,0004,552
Deposits held in domestic offices$90,425,0004,548
Individuals, partnerships, and corporations$63,661,0005,333
U.S. Government$04,510
States and political subdivisions in the U.S.$26,764,000957
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$48,456,0002,338
Demand deposits$21,321,0002,799
Nontransaction accounts$41,969,0005,824
Money market deposit accounts (MMDAs)$6,433,0005,459
Other savings deposits (excluding MMDAs)$10,789,0003,700
Total time deposits$24,747,0005,941
Total time and savings deposits$69,104,0004,835
Noninterest-bearing deposits$21,323,0002,991
Interest-bearing deposits$69,102,0004,869
Retail deposits$80,432,0004,263
Estimated insured deposits$59,435,0005,064
IRAs and Keogh plan accounts$3,182,0005,065
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$88,560,0004,570
Deposits held in domestic offices$88,560,0004,567
Individuals, partnerships, and corporations$61,755,0005,396
U.S. Government$04,404
States and political subdivisions in the U.S.$26,805,000928
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$48,798,0002,229
Demand deposits$22,034,0002,645
Nontransaction accounts$39,762,0005,991
Money market deposit accounts (MMDAs)$3,449,0006,566
Other savings deposits (excluding MMDAs)$10,619,0003,753
Total time deposits$25,694,0005,810
Total time and savings deposits$66,526,0004,908
Noninterest-bearing deposits$22,154,0002,844
Interest-bearing deposits$66,406,0004,949
Retail deposits$78,478,0004,295
Estimated insured deposits$60,933,0004,946
IRAs and Keogh plan accounts$3,196,0005,102
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$95,865,0004,293
Deposits held in domestic offices$95,865,0004,290
Individuals, partnerships, and corporations$62,856,0005,357
U.S. Government$04,543
States and political subdivisions in the U.S.$32,811,000732
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,547,0001,984
Demand deposits$21,322,0002,708
Nontransaction accounts$41,318,0005,897
Money market deposit accounts (MMDAs)$3,306,0006,693
Other savings deposits (excluding MMDAs)$11,556,0003,591
Total time deposits$26,456,0005,734
Total time and savings deposits$74,543,0004,540
Noninterest-bearing deposits$21,322,0002,891
Interest-bearing deposits$74,543,0004,577
Retail deposits$85,709,0004,035
Estimated insured deposits$62,624,0004,879
IRAs and Keogh plan accounts$3,309,0005,079
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$93,199,0004,390
Deposits held in domestic offices$93,199,0004,386
Individuals, partnerships, and corporations$61,621,0005,397
U.S. Government$04,568
States and political subdivisions in the U.S.$31,380,000768
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,138,0002,027
Demand deposits$22,022,0002,564
Nontransaction accounts$40,061,0006,014
Money market deposit accounts (MMDAs)$3,111,0006,824
Other savings deposits (excluding MMDAs)$10,259,0003,855
Total time deposits$26,691,0005,747
Total time and savings deposits$71,177,0004,719
Noninterest-bearing deposits$22,022,0002,738
Interest-bearing deposits$71,177,0004,758
Retail deposits$83,329,0004,142
Estimated insured deposits$60,558,0005,021
IRAs and Keogh plan accounts$3,497,0004,920
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$93,605,0004,351
Deposits held in domestic offices$93,605,0004,348
Individuals, partnerships, and corporations$62,905,0005,329
U.S. Government$04,814
States and political subdivisions in the U.S.$30,502,000787
Commercial banks and other depository institutions in U.S.$198,0002,392
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,121,0001,811
Demand deposits$19,492,0002,694
Nontransaction accounts$40,484,0005,269
Money market deposit accounts (MMDAs)$3,329,0006,064
Other savings deposits (excluding MMDAs)$9,731,0003,373
Total time deposits$27,424,0004,994
Total time and savings deposits$74,113,0004,569
Noninterest-bearing deposits$19,493,0003,028
Interest-bearing deposits$74,112,0004,580
Retail deposits$83,550,0004,111
Estimated insured deposits$60,964,0005,000
IRAs and Keogh plan accounts$3,572,0004,890
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$88,348,0004,546
Deposits held in domestic offices$88,348,0004,543
Individuals, partnerships, and corporations$62,824,0005,346
U.S. Government$04,647
States and political subdivisions in the U.S.$25,326,000924
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,794,0002,055
Demand deposits$19,339,0002,660
Nontransaction accounts$41,554,0005,202
Money market deposit accounts (MMDAs)$3,416,0006,009
Other savings deposits (excluding MMDAs)$9,967,0003,334
Total time deposits$28,171,0004,961
Total time and savings deposits$69,009,0004,818
Noninterest-bearing deposits$19,339,0002,992
Interest-bearing deposits$69,009,0004,827
Retail deposits$77,997,0004,319
Estimated insured deposits$60,769,0005,043
IRAs and Keogh plan accounts$3,551,0004,969
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$83,909,0004,702
Deposits held in domestic offices$83,909,0004,699
Individuals, partnerships, and corporations$61,139,0005,410
U.S. Government$04,820
States and political subdivisions in the U.S.$22,572,0001,033
Commercial banks and other depository institutions in U.S.$198,0002,434
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,927,0002,328
Demand deposits$17,658,0002,867
Nontransaction accounts$41,982,0005,188
Money market deposit accounts (MMDAs)$3,322,0006,048
Other savings deposits (excluding MMDAs)$9,412,0003,414
Total time deposits$29,248,0004,916
Total time and savings deposits$66,251,0004,935
Noninterest-bearing deposits$17,658,0003,183
Interest-bearing deposits$66,251,0004,948
Retail deposits$73,166,0004,525
Estimated insured deposits$59,749,0005,107
IRAs and Keogh plan accounts$3,584,0004,948
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$84,016,0004,676
Deposits held in domestic offices$84,016,0004,673
Individuals, partnerships, and corporations$58,862,0005,488
U.S. Government$04,819
States and political subdivisions in the U.S.$24,956,000922
Commercial banks and other depository institutions in U.S.$198,0002,404
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,901,0002,246
Demand deposits$17,260,0002,818
Nontransaction accounts$42,115,0005,156
Money market deposit accounts (MMDAs)$3,194,0006,101
Other savings deposits (excluding MMDAs)$9,464,0003,343
Total time deposits$29,457,0004,885
Total time and savings deposits$66,756,0004,902
Noninterest-bearing deposits$17,260,0003,126
Interest-bearing deposits$66,756,0004,918
Retail deposits$73,032,0004,515
Estimated insured deposits$59,270,0005,114
IRAs and Keogh plan accounts$3,532,0004,951
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$81,704,0004,722
Deposits held in domestic offices$81,704,0004,717
Individuals, partnerships, and corporations$56,195,0005,607
U.S. Government$04,995
States and political subdivisions in the U.S.$25,311,000890
Commercial banks and other depository institutions in U.S.$198,0002,323
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,846,0002,334
Demand deposits$15,531,0003,085
Nontransaction accounts$41,858,0005,130
Money market deposit accounts (MMDAs)$2,847,0006,208
Other savings deposits (excluding MMDAs)$9,063,0003,305
Total time deposits$29,948,0004,809
Total time and savings deposits$66,173,0004,867
Noninterest-bearing deposits$15,532,0003,382
Interest-bearing deposits$66,172,0004,891
Retail deposits$70,722,0004,555
Estimated insured deposits$56,908,0005,218
IRAs and Keogh plan accounts$3,531,0004,894
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$84,923,0004,463
Deposits held in domestic offices$84,923,0004,457
Individuals, partnerships, and corporations$60,421,0005,296
U.S. Government$05,263
States and political subdivisions in the U.S.$23,510,000888
Commercial banks and other depository institutions in U.S.$992,0001,272
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,005,0002,393
Demand deposits$15,108,0003,043
Nontransaction accounts$46,918,0004,703
Money market deposit accounts (MMDAs)$2,884,0006,105
Other savings deposits (excluding MMDAs)$8,505,0003,216
Total time deposits$35,529,0004,309
Total time and savings deposits$69,815,0004,579
Noninterest-bearing deposits$15,108,0003,305
Interest-bearing deposits$69,815,0004,599
Retail deposits$73,274,0004,330
Estimated insured deposits$61,375,0004,873
IRAs and Keogh plan accounts$3,589,0004,775
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$90,544,0004,132
Deposits held in domestic offices$90,544,0004,127
Individuals, partnerships, and corporations$60,975,0005,120
U.S. Government$05,369
States and political subdivisions in the U.S.$28,578,000658
Commercial banks and other depository institutions in U.S.$991,0001,067
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,358,0002,695
Demand deposits$13,995,0003,136
Nontransaction accounts$59,186,0003,855
Money market deposit accounts (MMDAs)$3,403,0005,611
Other savings deposits (excluding MMDAs)$8,066,0003,163
Total time deposits$47,717,0003,368
Total time and savings deposits$76,549,0004,123
Noninterest-bearing deposits$13,995,0003,376
Interest-bearing deposits$76,549,0004,158
Retail deposits$69,481,0004,406
Estimated insured deposits$63,972,0004,670
IRAs and Keogh plan accounts$3,569,0004,764
Brokered deposits$1,445,0001,135
Fully insured brokered deposits$1,445,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$85,984,0004,276
Deposits held in domestic offices$85,984,0004,271
Individuals, partnerships, and corporations$60,088,0005,229
U.S. Government$05,591
States and political subdivisions in the U.S.$25,896,000697
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$37,567,0002,307
Demand deposits$15,729,0002,830
Nontransaction accounts$48,417,0004,449
Money market deposit accounts (MMDAs)$4,205,0005,325
Other savings deposits (excluding MMDAs)$8,147,0003,380
Total time deposits$36,065,0004,094
Total time and savings deposits$70,255,0004,424
Noninterest-bearing deposits$15,729,0003,018
Interest-bearing deposits$70,255,0004,462
Retail deposits$74,730,0004,188
Estimated insured deposits$60,759,0004,902
IRAs and Keogh plan accounts$3,870,0004,660
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$84,759,0004,312
Deposits held in domestic offices$84,759,0004,306
Individuals, partnerships, and corporations$57,643,0005,454
U.S. Government$06,005
States and political subdivisions in the U.S.$27,116,000593
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$41,380,0002,115
Demand deposits$14,991,0003,048
Nontransaction accounts$43,379,0004,799
Money market deposit accounts (MMDAs)$3,606,0005,550
Other savings deposits (excluding MMDAs)$8,617,0003,305
Total time deposits$31,156,0004,628
Total time and savings deposits$69,768,0004,425
Noninterest-bearing deposits$14,991,0003,243
Interest-bearing deposits$69,768,0004,461
Retail deposits$76,637,0004,141
Estimated insured deposits$63,192,0004,839
IRAs and Keogh plan accounts$3,871,0004,733
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$76,441,0004,690
Deposits held in domestic offices$76,441,0004,682
Individuals, partnerships, and corporations$52,082,0005,845
U.S. Government$06,819
States and political subdivisions in the U.S.$24,359,000667
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$32,619,0002,624
Demand deposits$14,017,0003,126
Nontransaction accounts$43,822,0004,735
Money market deposit accounts (MMDAs)$3,570,0005,630
Other savings deposits (excluding MMDAs)$8,273,0003,472
Total time deposits$31,979,0004,545
Total time and savings deposits$62,424,0004,848
Noninterest-bearing deposits$14,017,0003,318
Interest-bearing deposits$62,424,0004,900
Retail deposits$66,106,0004,686
Estimated insured deposits$54,475,0005,449
IRAs and Keogh plan accounts$4,143,0004,698
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$75,582,0004,874
Deposits held in domestic offices$75,582,0004,862
Individuals, partnerships, and corporations$52,495,0006,013
U.S. Government$28,0004,831
States and political subdivisions in the U.S.$23,059,000679
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$30,544,0002,851
Demand deposits$11,874,0003,688
Nontransaction accounts$45,038,0004,732
Money market deposit accounts (MMDAs)$2,462,0006,764
Other savings deposits (excluding MMDAs)$8,896,0003,516
Total time deposits$33,680,0004,380
Total time and savings deposits$63,708,0004,888
Noninterest-bearing deposits$11,874,0003,889
Interest-bearing deposits$63,708,0004,942
Retail deposits$62,408,0005,096
Estimated insured deposits$54,139,0005,648
IRAs and Keogh plan accounts$3,588,0005,440
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$70,289,0005,224
Deposits held in domestic offices$70,289,0005,214
Individuals, partnerships, and corporations$49,730,0006,386
U.S. Government$23,0005,429
States and political subdivisions in the U.S.$20,536,000713
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$29,602,0002,936
Demand deposits$10,722,0004,016
Nontransaction accounts$40,687,0005,139
Money market deposit accounts (MMDAs)$2,315,0007,169
Other savings deposits (excluding MMDAs)$8,208,0003,867
Total time deposits$30,164,0004,745
Total time and savings deposits$59,567,0005,251
Noninterest-bearing deposits$10,722,0004,222
Interest-bearing deposits$59,567,0005,316
Retail deposits$60,833,0005,330
Estimated insured deposits$52,437,0005,984
IRAs and Keogh plan accounts$3,370,0005,852
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$65,611,0005,523
Deposits held in domestic offices$65,611,0005,516
Individuals, partnerships, and corporations$51,019,0006,297
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$14,573,000967
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$26,396,0003,387
Demand deposits$10,911,0004,006
Nontransaction accounts$39,215,0005,183
Money market deposit accounts (MMDAs)$1,946,0008,223
Other savings deposits (excluding MMDAs)$8,716,0004,104
Total time deposits$28,553,0004,564
Total time and savings deposits$54,700,0005,608
Noninterest-bearing deposits$10,911,0004,216
Interest-bearing deposits$54,700,0005,667
Retail deposits$57,758,0005,619
Estimated insured deposits$51,907,0006,050
IRAs and Keogh plan accounts$3,255,0005,942
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$63,295,0005,866
Deposits held in domestic offices$63,295,0005,857
Individuals, partnerships, and corporations$50,028,0006,586
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$13,245,0001,053
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$25,945,0003,430
Demand deposits$9,410,0004,413
Nontransaction accounts$37,350,0005,499
Money market deposit accounts (MMDAs)$2,192,0008,455
Other savings deposits (excluding MMDAs)$8,397,0004,437
Total time deposits$26,761,0004,743
Total time and savings deposits$53,885,0005,819
Noninterest-bearing deposits$9,410,0004,661
Interest-bearing deposits$53,885,0005,947
Retail deposits$57,227,0005,886
Estimated insured deposits$51,350,0006,361
IRAs and Keogh plan accounts$3,036,0006,545
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$59,060,0006,344
Deposits held in domestic offices$59,060,0006,334
Individuals, partnerships, and corporations$45,656,0007,360
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$13,301,0001,009
Commercial banks and other depository institutions in U.S.$86,0003,925
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,416,0003,153
Demand deposits$10,998,0003,775
Nontransaction accounts$31,644,0006,298
Money market deposit accounts (MMDAs)$2,220,0008,668
Other savings deposits (excluding MMDAs)$7,566,0004,499
Total time deposits$21,858,0005,796
Total time and savings deposits$48,062,0006,691
Noninterest-bearing deposits$10,998,0004,043
Interest-bearing deposits$48,062,0006,684
Retail deposits$54,256,0006,305
Estimated insured deposits$46,689,0007,056
IRAs and Keogh plan accounts$2,801,0007,160
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA