Home > Pine Country Bank > Total Deposits

Pine Country Bank, Total Deposits

2023-12-31Rank
Total deposits$217,153,0002,693
Deposits held in domestic offices$217,153,0002,693
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$138,877,0001,849
Demand deposits$72,757,0002,051
Nontransaction accounts$78,277,0003,218
Money market deposit accounts (MMDAs)$34,415,0002,281
Other savings deposits (excluding MMDAs)$864,0004,303
Total time deposits$43,000,0002,926
Total time and savings deposits$144,397,0002,733
Noninterest-bearing deposits$72,757,0002,011
Interest-bearing deposits$144,396,0002,802
Retail deposits$206,786,0002,540
Estimated insured deposits$179,055,0002,505
IRAs and Keogh plan accounts$7,041,0002,043
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$220,998,0002,664
Deposits held in domestic offices$220,998,0002,664
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$145,273,0001,784
Demand deposits$78,588,0001,968
Nontransaction accounts$75,725,0003,258
Money market deposit accounts (MMDAs)$35,841,0002,267
Other savings deposits (excluding MMDAs)$826,0004,336
Total time deposits$39,057,0002,974
Total time and savings deposits$142,410,0002,746
Noninterest-bearing deposits$78,588,0001,948
Interest-bearing deposits$142,410,0002,806
Retail deposits$212,338,0002,506
Estimated insured deposits$181,446,0002,483
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$214,549,0002,703
Deposits held in domestic offices$214,549,0002,702
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$141,112,0001,835
Demand deposits$71,699,0002,093
Nontransaction accounts$73,437,0003,288
Money market deposit accounts (MMDAs)$36,020,0002,271
Other savings deposits (excluding MMDAs)$906,0004,365
Total time deposits$36,511,0002,991
Total time and savings deposits$142,850,0002,743
Noninterest-bearing deposits$71,591,0002,094
Interest-bearing deposits$142,958,0002,795
Retail deposits$206,211,0002,556
Estimated insured deposits$179,322,0002,501
IRAs and Keogh plan accounts$7,025,0002,051
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$210,197,0002,740
Deposits held in domestic offices$210,197,0002,739
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$139,241,0001,934
Demand deposits$68,255,0002,207
Nontransaction accounts$70,956,0003,368
Money market deposit accounts (MMDAs)$38,912,0002,275
Other savings deposits (excluding MMDAs)$844,0004,435
Total time deposits$31,200,0003,139
Total time and savings deposits$141,942,0002,773
Noninterest-bearing deposits$68,255,0002,206
Interest-bearing deposits$141,942,0002,836
Retail deposits$207,212,0002,607
Estimated insured deposits$181,729,0002,506
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
2022-09-30Rank
Total deposits$229,267,0002,668
Deposits held in domestic offices$229,267,0002,667
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$154,415,0001,843
Demand deposits$76,296,0002,147
Nontransaction accounts$74,852,0003,323
Money market deposit accounts (MMDAs)$45,424,0002,254
Other savings deposits (excluding MMDAs)$838,0004,520
Total time deposits$28,590,0003,116
Total time and savings deposits$152,971,0002,699
Noninterest-bearing deposits$76,296,0002,181
Interest-bearing deposits$152,971,0002,769
Retail deposits$227,742,0002,552
Estimated insured deposits$190,448,0002,444
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$226,962,0002,710
Deposits held in domestic offices$226,962,0002,710
Individuals, partnerships, and corporations$205,781,0002,665
U.S. Government$0821
States and political subdivisions in the U.S.$21,181,0002,283
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$152,103,0001,880
Demand deposits$72,844,0002,222
Nontransaction accounts$74,859,0003,382
Money market deposit accounts (MMDAs)$45,269,0002,307
Other savings deposits (excluding MMDAs)$869,0004,590
Total time deposits$28,721,0003,160
Total time and savings deposits$154,118,0002,720
Noninterest-bearing deposits$72,844,0002,265
Interest-bearing deposits$154,118,0002,792
Retail deposits$225,689,0002,602
Estimated insured deposits$187,296,0002,497
IRAs and Keogh plan accounts$6,925,0002,222
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$222,091,0002,760
Deposits held in domestic offices$222,091,0002,760
Individuals, partnerships, and corporations$206,568,0002,667
U.S. Government$0814
States and political subdivisions in the U.S.$15,523,0002,628
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$145,427,0001,937
Demand deposits$70,256,0002,251
Nontransaction accounts$76,664,0003,351
Money market deposit accounts (MMDAs)$46,037,0002,286
Other savings deposits (excluding MMDAs)$941,0004,612
Total time deposits$29,687,0003,145
Total time and savings deposits$151,835,0002,766
Noninterest-bearing deposits$70,256,0002,300
Interest-bearing deposits$151,836,0002,832
Retail deposits$220,570,0002,646
Estimated insured deposits$184,813,0002,529
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$222,077,0002,740
Deposits held in domestic offices$222,077,0002,740
Individuals, partnerships, and corporations$206,590,0002,649
U.S. Government$0909
States and political subdivisions in the U.S.$15,487,0002,641
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$147,039,0001,865
Demand deposits$73,821,0002,152
Nontransaction accounts$75,038,0003,375
Money market deposit accounts (MMDAs)$44,129,0002,307
Other savings deposits (excluding MMDAs)$862,0004,654
Total time deposits$30,046,0003,193
Total time and savings deposits$148,256,0002,782
Noninterest-bearing deposits$73,854,0002,218
Interest-bearing deposits$148,224,0002,856
Retail deposits$220,558,0002,618
Estimated insured deposits$184,394,0002,523
IRAs and Keogh plan accounts$6,932,0002,269
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$220,982,0002,740
Deposits held in domestic offices$220,982,0002,740
Individuals, partnerships, and corporations$210,062,0002,631
U.S. Government$0842
States and political subdivisions in the U.S.$10,920,0002,981
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$145,178,0001,818
Demand deposits$77,689,0002,020
Nontransaction accounts$75,804,0003,385
Money market deposit accounts (MMDAs)$44,645,0002,273
Other savings deposits (excluding MMDAs)$1,100,0004,709
Total time deposits$30,059,0003,260
Total time and savings deposits$143,293,0002,841
Noninterest-bearing deposits$77,689,0002,109
Interest-bearing deposits$143,293,0002,907
Retail deposits$220,250,0002,620
Estimated insured deposits$178,918,0002,588
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$222,326,0002,706
Deposits held in domestic offices$222,326,0002,706
Individuals, partnerships, and corporations$207,085,0002,630
U.S. Government$0841
States and political subdivisions in the U.S.$15,241,0002,625
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$148,056,0001,720
Demand deposits$78,690,0001,976
Nontransaction accounts$74,270,0003,418
Money market deposit accounts (MMDAs)$43,142,0002,287
Other savings deposits (excluding MMDAs)$838,0004,760
Total time deposits$30,292,0003,296
Total time and savings deposits$143,636,0002,823
Noninterest-bearing deposits$78,690,0002,080
Interest-bearing deposits$143,637,0002,885
Retail deposits$221,596,0002,591
Estimated insured deposits$173,931,0002,622
IRAs and Keogh plan accounts$6,985,0002,319
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$203,422,0002,830
Deposits held in domestic offices$203,422,0002,830
Individuals, partnerships, and corporations$191,658,0002,717
U.S. Government$0837
States and political subdivisions in the U.S.$11,764,0002,878
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$130,848,0001,856
Demand deposits$65,682,0002,202
Nontransaction accounts$72,574,0003,462
Money market deposit accounts (MMDAs)$41,989,0002,290
Other savings deposits (excluding MMDAs)$673,0004,794
Total time deposits$29,912,0003,361
Total time and savings deposits$137,740,0002,880
Noninterest-bearing deposits$65,682,0002,303
Interest-bearing deposits$137,739,0002,941
Retail deposits$202,693,0002,701
Estimated insured deposits$170,137,0002,662
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$196,165,0002,805
Deposits held in domestic offices$196,165,0002,805
Individuals, partnerships, and corporations$181,434,0002,710
U.S. Government$0909
States and political subdivisions in the U.S.$14,731,0002,616
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$123,558,0001,756
Demand deposits$58,426,0002,193
Nontransaction accounts$72,607,0003,418
Money market deposit accounts (MMDAs)$39,877,0002,271
Other savings deposits (excluding MMDAs)$642,0004,814
Total time deposits$32,087,0003,280
Total time and savings deposits$137,739,0002,826
Noninterest-bearing deposits$58,445,0002,327
Interest-bearing deposits$137,719,0002,894
Retail deposits$193,439,0002,689
Estimated insured deposits$161,123,0002,664
IRAs and Keogh plan accounts$7,026,0002,326
Brokered deposits$1,000,0001,597
Fully insured brokered deposits$1,000,0001,386
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$189,991,0002,801
Deposits held in domestic offices$189,991,0002,801
Individuals, partnerships, and corporations$178,601,0002,697
U.S. Government$0867
States and political subdivisions in the U.S.$11,390,0002,854
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$116,160,0001,732
Demand deposits$58,667,0002,082
Nontransaction accounts$73,831,0003,372
Money market deposit accounts (MMDAs)$38,711,0002,252
Other savings deposits (excluding MMDAs)$669,0004,844
Total time deposits$34,452,0003,211
Total time and savings deposits$131,324,0002,866
Noninterest-bearing deposits$58,667,0002,261
Interest-bearing deposits$131,324,0002,918
Retail deposits$181,709,0002,723
Estimated insured deposits$158,673,0002,650
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,000,0001,377
Fully insured brokered deposits$4,000,0001,193
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$187,831,0002,800
Deposits held in domestic offices$187,831,0002,800
Individuals, partnerships, and corporations$172,534,0002,734
U.S. Government$0863
States and political subdivisions in the U.S.$15,297,0002,499
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$111,814,0001,741
Demand deposits$54,839,0002,162
Nontransaction accounts$76,017,0003,329
Money market deposit accounts (MMDAs)$36,091,0002,277
Other savings deposits (excluding MMDAs)$619,0004,882
Total time deposits$39,308,0003,041
Total time and savings deposits$132,992,0002,832
Noninterest-bearing deposits$54,839,0002,355
Interest-bearing deposits$132,993,0002,880
Retail deposits$171,299,0002,803
Estimated insured deposits$154,115,0002,700
IRAs and Keogh plan accounts$7,218,0002,284
Brokered deposits$8,000,0001,168
Fully insured brokered deposits$8,000,0001,039
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$156,990,0002,989
Deposits held in domestic offices$156,990,0002,989
Individuals, partnerships, and corporations$145,590,0002,879
U.S. Government$0886
States and political subdivisions in the U.S.$11,400,0002,839
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$89,321,0001,800
Demand deposits$40,408,0002,261
Nontransaction accounts$67,669,0003,493
Money market deposit accounts (MMDAs)$31,326,0002,364
Other savings deposits (excluding MMDAs)$555,0004,933
Total time deposits$35,789,0003,245
Total time and savings deposits$116,582,0002,994
Noninterest-bearing deposits$40,408,0002,456
Interest-bearing deposits$116,582,0003,045
Retail deposits$148,458,0002,904
Estimated insured deposits$138,465,0002,777
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,000,0001,456
Fully insured brokered deposits$4,000,0001,275
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$162,841,0002,932
Deposits held in domestic offices$162,841,0002,932
Individuals, partnerships, and corporations$148,569,0002,844
U.S. Government$01,019
States and political subdivisions in the U.S.$14,272,0002,582
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$92,473,0001,722
Demand deposits$43,878,0002,117
Nontransaction accounts$70,368,0003,434
Money market deposit accounts (MMDAs)$32,101,0002,317
Other savings deposits (excluding MMDAs)$440,0005,002
Total time deposits$37,826,0003,194
Total time and savings deposits$118,963,0002,971
Noninterest-bearing deposits$43,880,0002,345
Interest-bearing deposits$118,961,0003,015
Retail deposits$153,048,0002,850
Estimated insured deposits$138,660,0002,761
IRAs and Keogh plan accounts$7,414,0002,282
Brokered deposits$4,500,0001,470
Fully insured brokered deposits$4,500,0001,282
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$159,466,0002,960
Deposits held in domestic offices$159,466,0002,960
Individuals, partnerships, and corporations$144,865,0002,888
U.S. Government$0965
States and political subdivisions in the U.S.$14,601,0002,482
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$90,079,0001,739
Demand deposits$43,427,0002,139
Nontransaction accounts$69,387,0003,475
Money market deposit accounts (MMDAs)$31,947,0002,319
Other savings deposits (excluding MMDAs)$433,0005,082
Total time deposits$37,006,0003,268
Total time and savings deposits$116,039,0003,015
Noninterest-bearing deposits$43,427,0002,372
Interest-bearing deposits$116,040,0003,046
Retail deposits$150,673,0002,881
Estimated insured deposits$138,663,0002,775
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,000,0001,599
Fully insured brokered deposits$4,000,0001,362
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$155,296,0003,012
Deposits held in domestic offices$155,296,0003,012
Individuals, partnerships, and corporations$138,029,0002,974
U.S. Government$0960
States and political subdivisions in the U.S.$17,267,0002,298
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$87,403,0001,774
Demand deposits$41,481,0002,175
Nontransaction accounts$67,893,0003,526
Money market deposit accounts (MMDAs)$32,625,0002,309
Other savings deposits (excluding MMDAs)$466,0005,126
Total time deposits$34,801,0003,367
Total time and savings deposits$113,815,0003,063
Noninterest-bearing deposits$41,481,0002,413
Interest-bearing deposits$113,815,0003,096
Retail deposits$150,509,0002,879
Estimated insured deposits$133,776,0002,850
IRAs and Keogh plan accounts$7,351,0002,350
Brokered deposits$2,000,0001,849
Fully insured brokered deposits$2,000,0001,585
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$151,871,0003,090
Deposits held in domestic offices$151,871,0003,090
Individuals, partnerships, and corporations$136,290,0003,038
U.S. Government$0998
States and political subdivisions in the U.S.$15,581,0002,444
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$83,948,0001,860
Demand deposits$36,982,0002,392
Nontransaction accounts$67,923,0003,568
Money market deposit accounts (MMDAs)$33,126,0002,331
Other savings deposits (excluding MMDAs)$555,0005,175
Total time deposits$34,241,0003,405
Total time and savings deposits$114,889,0003,082
Noninterest-bearing deposits$36,982,0002,622
Interest-bearing deposits$114,888,0003,123
Retail deposits$147,084,0002,963
Estimated insured deposits$133,521,0002,881
IRAs and Keogh plan accounts$7,315,0002,383
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,624
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$154,983,0003,046
Deposits held in domestic offices$154,983,0003,046
Individuals, partnerships, and corporations$135,439,0003,045
U.S. Government$01,108
States and political subdivisions in the U.S.$19,544,0002,133
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$86,634,0001,821
Demand deposits$39,288,0002,284
Nontransaction accounts$68,349,0003,555
Money market deposit accounts (MMDAs)$33,744,0002,307
Other savings deposits (excluding MMDAs)$540,0005,218
Total time deposits$34,066,0003,408
Total time and savings deposits$115,695,0003,064
Noninterest-bearing deposits$39,288,0002,520
Interest-bearing deposits$115,695,0003,098
Retail deposits$150,453,0002,922
Estimated insured deposits$133,791,0002,866
IRAs and Keogh plan accounts$7,436,0002,361
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$157,588,0003,000
Deposits held in domestic offices$157,588,0003,000
Individuals, partnerships, and corporations$137,909,0003,013
U.S. Government$01,011
States and political subdivisions in the U.S.$19,679,0002,086
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$85,868,0001,800
Demand deposits$37,700,0002,344
Nontransaction accounts$71,720,0003,507
Money market deposit accounts (MMDAs)$36,273,0002,248
Other savings deposits (excluding MMDAs)$472,0005,304
Total time deposits$34,975,0003,382
Total time and savings deposits$119,888,0003,012
Noninterest-bearing deposits$37,700,0002,574
Interest-bearing deposits$119,888,0003,048
Retail deposits$153,058,0002,875
Estimated insured deposits$134,220,0002,869
IRAs and Keogh plan accounts$7,510,0002,398
Brokered deposits$2,000,0001,886
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$154,105,0003,063
Deposits held in domestic offices$154,105,0003,063
Individuals, partnerships, and corporations$133,081,0003,104
U.S. Government$01,101
States and political subdivisions in the U.S.$21,024,0002,015
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$83,809,0001,886
Demand deposits$37,426,0002,366
Nontransaction accounts$70,296,0003,568
Money market deposit accounts (MMDAs)$34,903,0002,306
Other savings deposits (excluding MMDAs)$473,0005,367
Total time deposits$34,920,0003,409
Total time and savings deposits$116,679,0003,071
Noninterest-bearing deposits$37,426,0002,588
Interest-bearing deposits$116,678,0003,105
Retail deposits$152,653,0002,909
Estimated insured deposits$133,688,0002,907
IRAs and Keogh plan accounts$7,579,0002,405
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$153,408,0003,116
Deposits held in domestic offices$153,408,0003,116
Individuals, partnerships, and corporations$135,236,0003,108
U.S. Government$01,097
States and political subdivisions in the U.S.$18,172,0002,209
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$83,341,0001,906
Demand deposits$37,171,0002,380
Nontransaction accounts$70,067,0003,620
Money market deposit accounts (MMDAs)$33,777,0002,394
Other savings deposits (excluding MMDAs)$431,0005,432
Total time deposits$35,859,0003,374
Total time and savings deposits$116,237,0003,143
Noninterest-bearing deposits$37,171,0002,621
Interest-bearing deposits$116,237,0003,171
Retail deposits$151,708,0002,964
Estimated insured deposits$135,501,0002,919
IRAs and Keogh plan accounts$7,843,0002,384
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$157,199,0003,079
Deposits held in domestic offices$157,199,0003,079
Individuals, partnerships, and corporations$134,139,0003,147
U.S. Government$01,191
States and political subdivisions in the U.S.$23,060,0001,897
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$86,441,0001,846
Demand deposits$40,010,0002,259
Nontransaction accounts$70,758,0003,623
Money market deposit accounts (MMDAs)$34,161,0002,383
Other savings deposits (excluding MMDAs)$398,0005,497
Total time deposits$36,199,0003,388
Total time and savings deposits$117,189,0003,138
Noninterest-bearing deposits$40,010,0002,537
Interest-bearing deposits$117,189,0003,167
Retail deposits$155,503,0002,923
Estimated insured deposits$134,622,0002,938
IRAs and Keogh plan accounts$7,982,0002,390
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$154,783,0003,122
Deposits held in domestic offices$154,783,0003,122
Individuals, partnerships, and corporations$134,183,0003,163
U.S. Government$01,147
States and political subdivisions in the U.S.$20,600,0002,008
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$86,013,0001,803
Demand deposits$39,685,0002,219
Nontransaction accounts$68,770,0003,725
Money market deposit accounts (MMDAs)$31,362,0002,516
Other savings deposits (excluding MMDAs)$434,0005,554
Total time deposits$36,975,0003,408
Total time and savings deposits$115,098,0003,183
Noninterest-bearing deposits$39,685,0002,513
Interest-bearing deposits$115,098,0003,208
Retail deposits$153,092,0002,968
Estimated insured deposits$133,180,0002,976
IRAs and Keogh plan accounts$8,202,0002,396
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$149,203,0003,207
Deposits held in domestic offices$149,203,0003,207
Individuals, partnerships, and corporations$128,814,0003,254
U.S. Government$01,163
States and political subdivisions in the U.S.$20,389,0002,045
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$80,389,0001,959
Demand deposits$37,828,0002,316
Nontransaction accounts$68,814,0003,741
Money market deposit accounts (MMDAs)$31,001,0002,536
Other savings deposits (excluding MMDAs)$472,0005,605
Total time deposits$37,341,0003,417
Total time and savings deposits$111,375,0003,257
Noninterest-bearing deposits$37,828,0002,590
Interest-bearing deposits$111,375,0003,283
Retail deposits$147,765,0003,037
Estimated insured deposits$130,015,0003,050
IRAs and Keogh plan accounts$8,224,0002,429
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$145,577,0003,286
Deposits held in domestic offices$145,577,0003,286
Individuals, partnerships, and corporations$129,018,0003,283
U.S. Government$01,186
States and political subdivisions in the U.S.$16,559,0002,358
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$77,857,0002,033
Demand deposits$34,734,0002,485
Nontransaction accounts$67,720,0003,803
Money market deposit accounts (MMDAs)$28,935,0002,669
Other savings deposits (excluding MMDAs)$533,0005,652
Total time deposits$38,251,0003,401
Total time and savings deposits$110,843,0003,307
Noninterest-bearing deposits$34,733,0002,739
Interest-bearing deposits$110,844,0003,328
Retail deposits$143,891,0003,121
Estimated insured deposits$128,940,0003,087
IRAs and Keogh plan accounts$8,528,0002,382
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$146,687,0003,264
Deposits held in domestic offices$146,687,0003,264
Individuals, partnerships, and corporations$126,583,0003,309
U.S. Government$01,254
States and political subdivisions in the U.S.$20,104,0002,062
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$75,757,0002,065
Demand deposits$34,768,0002,464
Nontransaction accounts$70,930,0003,717
Money market deposit accounts (MMDAs)$30,699,0002,588
Other savings deposits (excluding MMDAs)$408,0005,720
Total time deposits$39,822,0003,348
Total time and savings deposits$111,919,0003,281
Noninterest-bearing deposits$34,768,0002,731
Interest-bearing deposits$111,919,0003,301
Retail deposits$144,112,0003,127
Estimated insured deposits$128,200,0003,090
IRAs and Keogh plan accounts$8,626,0002,375
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$143,864,0003,292
Deposits held in domestic offices$143,864,0003,292
Individuals, partnerships, and corporations$126,944,0003,299
U.S. Government$01,248
States and political subdivisions in the U.S.$16,920,0002,292
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$74,401,0002,045
Demand deposits$34,080,0002,440
Nontransaction accounts$69,463,0003,795
Money market deposit accounts (MMDAs)$28,468,0002,688
Other savings deposits (excluding MMDAs)$413,0005,793
Total time deposits$40,582,0003,352
Total time and savings deposits$109,784,0003,313
Noninterest-bearing deposits$34,080,0002,730
Interest-bearing deposits$109,784,0003,329
Retail deposits$141,295,0003,131
Estimated insured deposits$128,302,0003,084
IRAs and Keogh plan accounts$8,745,0002,387
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$144,215,0003,279
Deposits held in domestic offices$144,215,0003,279
Individuals, partnerships, and corporations$123,245,0003,369
U.S. Government$01,147
States and political subdivisions in the U.S.$20,970,0001,975
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$71,116,0002,118
Demand deposits$31,879,0002,568
Nontransaction accounts$73,099,0003,709
Money market deposit accounts (MMDAs)$28,481,0002,689
Other savings deposits (excluding MMDAs)$388,0005,864
Total time deposits$44,230,0003,215
Total time and savings deposits$112,336,0003,282
Noninterest-bearing deposits$31,879,0002,844
Interest-bearing deposits$112,336,0003,301
Retail deposits$138,900,0003,168
Estimated insured deposits$127,385,0003,116
IRAs and Keogh plan accounts$8,743,0002,403
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$146,156,0003,275
Deposits held in domestic offices$146,156,0003,275
Individuals, partnerships, and corporations$124,259,0003,358
U.S. Government$01,159
States and political subdivisions in the U.S.$21,897,0001,940
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$69,912,0002,167
Demand deposits$29,916,0002,688
Nontransaction accounts$76,244,0003,636
Money market deposit accounts (MMDAs)$30,759,0002,609
Other savings deposits (excluding MMDAs)$413,0005,919
Total time deposits$45,071,0003,188
Total time and savings deposits$116,240,0003,242
Noninterest-bearing deposits$29,916,0002,958
Interest-bearing deposits$116,240,0003,263
Retail deposits$140,984,0003,160
Estimated insured deposits$130,415,0003,077
IRAs and Keogh plan accounts$9,070,0002,353
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$148,306,0003,249
Deposits held in domestic offices$148,306,0003,249
Individuals, partnerships, and corporations$120,795,0003,434
U.S. Government$01,296
States and political subdivisions in the U.S.$27,511,0001,594
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,567,0002,188
Demand deposits$30,560,0002,716
Nontransaction accounts$78,739,0003,581
Money market deposit accounts (MMDAs)$32,164,0002,544
Other savings deposits (excluding MMDAs)$406,0005,973
Total time deposits$46,169,0003,163
Total time and savings deposits$117,746,0003,209
Noninterest-bearing deposits$30,560,0002,987
Interest-bearing deposits$117,746,0003,234
Retail deposits$143,151,0003,134
Estimated insured deposits$130,480,0003,062
IRAs and Keogh plan accounts$9,342,0002,323
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$148,236,0003,242
Deposits held in domestic offices$148,236,0003,242
Individuals, partnerships, and corporations$120,179,0003,453
U.S. Government$01,197
States and political subdivisions in the U.S.$28,057,0001,514
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,795,0002,121
Demand deposits$30,453,0002,604
Nontransaction accounts$79,441,0003,627
Money market deposit accounts (MMDAs)$32,469,0002,551
Other savings deposits (excluding MMDAs)$218,0006,089
Total time deposits$46,755,0003,190
Total time and savings deposits$117,783,0003,235
Noninterest-bearing deposits$30,453,0002,921
Interest-bearing deposits$117,783,0003,240
Retail deposits$143,086,0003,131
Estimated insured deposits$129,399,0003,090
IRAs and Keogh plan accounts$9,449,0002,347
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$146,399,0003,288
Deposits held in domestic offices$146,399,0003,288
Individuals, partnerships, and corporations$116,507,0003,530
U.S. Government$01,235
States and political subdivisions in the U.S.$29,892,0001,428
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,058,0002,239
Demand deposits$28,120,0002,796
Nontransaction accounts$81,341,0003,599
Money market deposit accounts (MMDAs)$32,586,0002,546
Other savings deposits (excluding MMDAs)$225,0006,162
Total time deposits$48,532,0003,154
Total time and savings deposits$118,279,0003,233
Noninterest-bearing deposits$28,118,0003,082
Interest-bearing deposits$118,281,0003,251
Retail deposits$141,006,0003,180
Estimated insured deposits$127,229,0003,144
IRAs and Keogh plan accounts$9,684,0002,331
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$145,587,0003,332
Deposits held in domestic offices$145,587,0003,332
Individuals, partnerships, and corporations$122,114,0003,460
U.S. Government$01,228
States and political subdivisions in the U.S.$23,266,0001,793
Commercial banks and other depository institutions in U.S.$207,0002,473
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,329,0002,208
Demand deposits$28,964,0002,697
Nontransaction accounts$79,258,0003,686
Money market deposit accounts (MMDAs)$29,529,0002,735
Other savings deposits (excluding MMDAs)$236,0006,224
Total time deposits$49,492,0003,142
Total time and savings deposits$116,623,0003,308
Noninterest-bearing deposits$28,964,0003,014
Interest-bearing deposits$116,623,0003,320
Retail deposits$140,203,0003,217
Estimated insured deposits$127,673,0003,157
IRAs and Keogh plan accounts$9,987,0002,288
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$149,475,0003,288
Deposits held in domestic offices$149,475,0003,288
Individuals, partnerships, and corporations$131,074,0003,323
U.S. Government$01,345
States and political subdivisions in the U.S.$18,194,0002,133
Commercial banks and other depository institutions in U.S.$207,0002,531
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,653,0002,078
Demand deposits$27,585,0002,818
Nontransaction accounts$79,822,0003,691
Money market deposit accounts (MMDAs)$29,291,0002,737
Other savings deposits (excluding MMDAs)$229,0006,310
Total time deposits$50,302,0003,157
Total time and savings deposits$121,890,0003,227
Noninterest-bearing deposits$27,585,0003,142
Interest-bearing deposits$121,890,0003,238
Retail deposits$144,107,0003,185
Estimated insured deposits$127,763,0003,168
IRAs and Keogh plan accounts$10,210,0002,279
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$145,709,0003,347
Deposits held in domestic offices$145,709,0003,347
Individuals, partnerships, and corporations$131,609,0003,326
U.S. Government$01,257
States and political subdivisions in the U.S.$13,894,0002,495
Commercial banks and other depository institutions in U.S.$206,0002,593
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,266,0002,046
Demand deposits$26,633,0002,819
Nontransaction accounts$78,443,0003,795
Money market deposit accounts (MMDAs)$26,724,0002,915
Other savings deposits (excluding MMDAs)$279,0006,381
Total time deposits$51,440,0003,167
Total time and savings deposits$119,076,0003,304
Noninterest-bearing deposits$26,633,0003,154
Interest-bearing deposits$119,076,0003,310
Retail deposits$140,350,0003,238
Estimated insured deposits$128,218,0003,190
IRAs and Keogh plan accounts$10,534,0002,279
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$147,189,0003,334
Deposits held in domestic offices$147,189,0003,334
Individuals, partnerships, and corporations$129,956,0003,363
U.S. Government$01,331
States and political subdivisions in the U.S.$17,000,0002,152
Commercial banks and other depository institutions in U.S.$233,0002,564
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,908,0002,110
Demand deposits$23,727,0003,101
Nontransaction accounts$82,281,0003,716
Money market deposit accounts (MMDAs)$28,938,0002,789
Other savings deposits (excluding MMDAs)$369,0006,423
Total time deposits$52,974,0003,150
Total time and savings deposits$123,462,0003,226
Noninterest-bearing deposits$23,727,0003,403
Interest-bearing deposits$123,462,0003,227
Retail deposits$141,588,0003,234
Estimated insured deposits$128,391,0003,206
IRAs and Keogh plan accounts$10,889,0002,246
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$148,113,0003,349
Deposits held in domestic offices$148,113,0003,349
Individuals, partnerships, and corporations$129,111,0003,419
U.S. Government$01,317
States and political subdivisions in the U.S.$18,464,0002,051
Commercial banks and other depository institutions in U.S.$538,0002,018
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,176,0002,209
Demand deposits$23,873,0003,061
Nontransaction accounts$85,937,0003,638
Money market deposit accounts (MMDAs)$31,628,0002,698
Other savings deposits (excluding MMDAs)$327,0006,498
Total time deposits$53,982,0003,155
Total time and savings deposits$124,240,0003,267
Noninterest-bearing deposits$23,873,0003,390
Interest-bearing deposits$124,240,0003,265
Retail deposits$142,062,0003,261
Estimated insured deposits$130,943,0003,184
IRAs and Keogh plan accounts$10,736,0002,291
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$152,795,0003,274
Deposits held in domestic offices$152,795,0003,274
Individuals, partnerships, and corporations$134,096,0003,321
U.S. Government$01,474
States and political subdivisions in the U.S.$18,027,0002,071
Commercial banks and other depository institutions in U.S.$672,0001,903
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,836,0002,096
Demand deposits$27,586,0002,673
Nontransaction accounts$87,959,0003,584
Money market deposit accounts (MMDAs)$32,047,0002,659
Other savings deposits (excluding MMDAs)$326,0006,570
Total time deposits$55,586,0003,117
Total time and savings deposits$125,209,0003,243
Noninterest-bearing deposits$27,586,0003,061
Interest-bearing deposits$125,209,0003,242
Retail deposits$146,017,0003,186
Estimated insured deposits$133,591,0003,121
IRAs and Keogh plan accounts$10,898,0002,298
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$149,114,0003,361
Deposits held in domestic offices$149,114,0003,361
Individuals, partnerships, and corporations$129,984,0003,430
U.S. Government$01,406
States and political subdivisions in the U.S.$18,468,0001,963
Commercial banks and other depository institutions in U.S.$662,0001,943
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,152,0002,145
Demand deposits$24,930,0002,874
Nontransaction accounts$87,962,0003,648
Money market deposit accounts (MMDAs)$29,648,0002,815
Other savings deposits (excluding MMDAs)$280,0006,655
Total time deposits$58,034,0003,056
Total time and savings deposits$124,184,0003,292
Noninterest-bearing deposits$24,930,0003,231
Interest-bearing deposits$124,184,0003,286
Retail deposits$143,097,0003,242
Estimated insured deposits$130,249,0003,222
IRAs and Keogh plan accounts$11,128,0002,307
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$147,640,0003,386
Deposits held in domestic offices$147,640,0003,385
Individuals, partnerships, and corporations$128,317,0003,464
U.S. Government$01,377
States and political subdivisions in the U.S.$18,605,0001,936
Commercial banks and other depository institutions in U.S.$718,0001,906
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,473,0002,185
Demand deposits$24,251,0002,877
Nontransaction accounts$88,167,0003,664
Money market deposit accounts (MMDAs)$29,100,0002,828
Other savings deposits (excluding MMDAs)$296,0006,698
Total time deposits$58,771,0003,088
Total time and savings deposits$123,389,0003,316
Noninterest-bearing deposits$24,251,0003,233
Interest-bearing deposits$123,389,0003,309
Retail deposits$141,646,0003,279
Estimated insured deposits$128,761,0003,267
IRAs and Keogh plan accounts$11,204,0002,318
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$147,578,0003,414
Deposits held in domestic offices$147,578,0003,413
Individuals, partnerships, and corporations$127,501,0003,528
U.S. Government$01,424
States and political subdivisions in the U.S.$19,325,0001,936
Commercial banks and other depository institutions in U.S.$752,0001,899
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,663,0002,225
Demand deposits$22,816,0003,081
Nontransaction accounts$88,915,0003,700
Money market deposit accounts (MMDAs)$28,031,0002,938
Other savings deposits (excluding MMDAs)$283,0006,770
Total time deposits$60,601,0003,066
Total time and savings deposits$124,762,0003,337
Noninterest-bearing deposits$22,816,0003,449
Interest-bearing deposits$124,762,0003,330
Retail deposits$141,848,0003,310
Estimated insured deposits$129,660,0003,285
IRAs and Keogh plan accounts$11,121,0002,350
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$146,606,0003,444
Deposits held in domestic offices$146,606,0003,443
Individuals, partnerships, and corporations$126,588,0003,536
U.S. Government$01,583
States and political subdivisions in the U.S.$18,932,0001,947
Commercial banks and other depository institutions in U.S.$1,086,0001,748
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,096,0002,414
Demand deposits$23,182,0003,107
Nontransaction accounts$91,510,0003,637
Money market deposit accounts (MMDAs)$28,992,0002,834
Other savings deposits (excluding MMDAs)$345,0006,802
Total time deposits$62,173,0003,048
Total time and savings deposits$123,424,0003,339
Noninterest-bearing deposits$23,182,0003,469
Interest-bearing deposits$123,424,0003,334
Retail deposits$140,250,0003,334
Estimated insured deposits$132,293,0003,352
IRAs and Keogh plan accounts$10,860,0002,412
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$144,659,0003,470
Deposits held in domestic offices$144,659,0003,469
Individuals, partnerships, and corporations$123,846,0003,603
U.S. Government$01,457
States and political subdivisions in the U.S.$19,451,0001,863
Commercial banks and other depository institutions in U.S.$1,362,0001,643
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,820,0002,362
Demand deposits$22,444,0002,996
Nontransaction accounts$91,839,0003,666
Money market deposit accounts (MMDAs)$27,228,0002,967
Other savings deposits (excluding MMDAs)$295,0006,919
Total time deposits$64,316,0003,065
Total time and savings deposits$122,215,0003,389
Noninterest-bearing deposits$22,444,0003,395
Interest-bearing deposits$122,215,0003,375
Retail deposits$138,072,0003,369
Estimated insured deposits$116,773,0003,699
IRAs and Keogh plan accounts$10,974,0002,442
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$147,974,0003,434
Deposits held in domestic offices$147,974,0003,433
Individuals, partnerships, and corporations$127,754,0003,539
U.S. Government$01,535
States and political subdivisions in the U.S.$19,246,0001,896
Commercial banks and other depository institutions in U.S.$974,0001,850
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,529,0002,346
Demand deposits$22,119,0002,982
Nontransaction accounts$95,445,0003,593
Money market deposit accounts (MMDAs)$28,081,0002,894
Other savings deposits (excluding MMDAs)$304,0006,971
Total time deposits$67,060,0003,008
Total time and savings deposits$125,855,0003,344
Noninterest-bearing deposits$22,119,0003,365
Interest-bearing deposits$125,855,0003,322
Retail deposits$141,181,0003,317
Estimated insured deposits$133,741,0003,342
IRAs and Keogh plan accounts$11,496,0002,377
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$153,551,0003,364
Deposits held in domestic offices$153,551,0003,363
Individuals, partnerships, and corporations$134,000,0003,450
U.S. Government$01,579
States and political subdivisions in the U.S.$18,157,0002,011
Commercial banks and other depository institutions in U.S.$1,394,0001,647
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,160,0002,314
Demand deposits$20,854,0003,156
Nontransaction accounts$100,391,0003,507
Money market deposit accounts (MMDAs)$29,514,0002,833
Other savings deposits (excluding MMDAs)$317,0007,005
Total time deposits$70,560,0002,943
Total time and savings deposits$132,697,0003,266
Noninterest-bearing deposits$20,854,0003,536
Interest-bearing deposits$132,697,0003,234
Retail deposits$147,268,0003,217
Estimated insured deposits$136,610,0003,306
IRAs and Keogh plan accounts$11,524,0002,382
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$138,714,0003,593
Deposits held in domestic offices$138,714,0003,593
Individuals, partnerships, and corporations$119,056,0003,711
U.S. Government$01,780
States and political subdivisions in the U.S.$18,919,0001,870
Commercial banks and other depository institutions in U.S.$739,0001,884
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,041,0002,777
Demand deposits$17,472,0003,560
Nontransaction accounts$95,673,0003,625
Money market deposit accounts (MMDAs)$28,320,0002,845
Other savings deposits (excluding MMDAs)$208,0007,072
Total time deposits$67,145,0003,127
Total time and savings deposits$121,242,0003,419
Noninterest-bearing deposits$17,472,0003,871
Interest-bearing deposits$121,242,0003,431
Retail deposits$132,473,0003,467
Estimated insured deposits$120,739,0003,625
IRAs and Keogh plan accounts$10,629,0002,552
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$142,618,0003,511
Deposits held in domestic offices$142,618,0003,510
Individuals, partnerships, and corporations$121,955,0003,667
U.S. Government$01,652
States and political subdivisions in the U.S.$19,634,0001,716
Commercial banks and other depository institutions in U.S.$1,029,0001,738
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,442,0002,466
Demand deposits$17,206,0003,475
Nontransaction accounts$96,176,0003,659
Money market deposit accounts (MMDAs)$26,562,0002,950
Other savings deposits (excluding MMDAs)$193,0007,146
Total time deposits$69,421,0003,105
Total time and savings deposits$125,412,0003,362
Noninterest-bearing deposits$17,206,0003,802
Interest-bearing deposits$125,412,0003,368
Retail deposits$135,580,0003,378
Estimated insured deposits$122,128,0003,608
IRAs and Keogh plan accounts$10,544,0002,601
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$132,606,0003,702
Deposits held in domestic offices$132,606,0003,701
Individuals, partnerships, and corporations$113,256,0003,863
U.S. Government$01,633
States and political subdivisions in the U.S.$18,188,0001,843
Commercial banks and other depository institutions in U.S.$1,162,0001,706
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,753,0002,908
Demand deposits$15,002,0003,744
Nontransaction accounts$93,853,0003,744
Money market deposit accounts (MMDAs)$23,757,0003,145
Other savings deposits (excluding MMDAs)$207,0007,201
Total time deposits$69,889,0003,141
Total time and savings deposits$117,604,0003,539
Noninterest-bearing deposits$15,002,0004,048
Interest-bearing deposits$117,604,0003,540
Retail deposits$125,652,0003,579
Estimated insured deposits$121,208,0003,635
IRAs and Keogh plan accounts$10,343,0002,647
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$134,533,0003,706
Deposits held in domestic offices$134,533,0003,704
Individuals, partnerships, and corporations$115,444,0003,848
U.S. Government$01,643
States and political subdivisions in the U.S.$17,421,0001,943
Commercial banks and other depository institutions in U.S.$1,668,0001,536
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,180,0002,928
Demand deposits$16,340,0003,458
Nontransaction accounts$96,353,0003,728
Money market deposit accounts (MMDAs)$24,357,0003,114
Other savings deposits (excluding MMDAs)$175,0007,262
Total time deposits$71,821,0003,143
Total time and savings deposits$118,193,0003,564
Noninterest-bearing deposits$16,340,0003,800
Interest-bearing deposits$118,193,0003,579
Retail deposits$126,349,0003,597
Estimated insured deposits$128,616,0003,487
IRAs and Keogh plan accounts$10,263,0002,667
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$133,706,0003,730
Deposits held in domestic offices$133,706,0003,728
Individuals, partnerships, and corporations$115,017,0003,863
U.S. Government$02,902
States and political subdivisions in the U.S.$17,213,0001,933
Commercial banks and other depository institutions in U.S.$1,476,0001,606
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,579,0003,099
Demand deposits$15,339,0003,648
Nontransaction accounts$98,127,0003,682
Money market deposit accounts (MMDAs)$23,904,0003,093
Other savings deposits (excluding MMDAs)$144,0007,345
Total time deposits$74,079,0003,126
Total time and savings deposits$118,367,0003,584
Noninterest-bearing deposits$15,339,0003,959
Interest-bearing deposits$118,367,0003,593
Retail deposits$125,091,0003,618
Estimated insured deposits$120,068,0003,659
IRAs and Keogh plan accounts$10,234,0002,698
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$128,934,0003,866
Deposits held in domestic offices$128,934,0003,864
Individuals, partnerships, and corporations$110,276,0004,012
U.S. Government$03,279
States and political subdivisions in the U.S.$17,788,0001,825
Commercial banks and other depository institutions in U.S.$870,0001,877
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,884,0002,932
Demand deposits$14,805,0003,620
Nontransaction accounts$93,050,0003,909
Money market deposit accounts (MMDAs)$20,610,0003,401
Other savings deposits (excluding MMDAs)$123,0007,451
Total time deposits$72,317,0003,272
Total time and savings deposits$114,129,0003,735
Noninterest-bearing deposits$14,805,0003,951
Interest-bearing deposits$114,129,0003,753
Retail deposits$120,101,0003,735
Estimated insured deposits$114,988,0003,751
IRAs and Keogh plan accounts$9,867,0002,813
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$123,576,0003,985
Deposits held in domestic offices$123,576,0003,984
Individuals, partnerships, and corporations$105,606,0004,140
U.S. Government$03,428
States and political subdivisions in the U.S.$17,497,0001,873
Commercial banks and other depository institutions in U.S.$473,0002,262
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,669,0002,824
Demand deposits$14,052,0003,733
Nontransaction accounts$86,907,0004,110
Money market deposit accounts (MMDAs)$17,285,0003,683
Other savings deposits (excluding MMDAs)$149,0007,496
Total time deposits$69,473,0003,453
Total time and savings deposits$109,524,0003,881
Noninterest-bearing deposits$14,052,0004,054
Interest-bearing deposits$109,524,0003,886
Retail deposits$115,378,0003,852
Estimated insured deposits$109,838,0003,894
IRAs and Keogh plan accounts$9,286,0002,933
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$116,159,0004,221
Deposits held in domestic offices$116,159,0004,219
Individuals, partnerships, and corporations$102,333,0004,281
U.S. Government$03,500
States and political subdivisions in the U.S.$13,134,0002,442
Commercial banks and other depository institutions in U.S.$692,0002,046
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,809,0003,104
Demand deposits$14,197,0003,680
Nontransaction accounts$82,350,0004,312
Money market deposit accounts (MMDAs)$17,118,0003,745
Other savings deposits (excluding MMDAs)$144,0007,584
Total time deposits$65,088,0003,715
Total time and savings deposits$101,962,0004,133
Noninterest-bearing deposits$14,197,0004,015
Interest-bearing deposits$101,962,0004,150
Retail deposits$108,698,0004,052
Estimated insured deposits$112,259,0003,862
IRAs and Keogh plan accounts$8,374,0003,194
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$115,817,0004,207
Deposits held in domestic offices$115,817,0004,206
Individuals, partnerships, and corporations$101,250,0004,296
U.S. Government$03,705
States and political subdivisions in the U.S.$13,674,0002,283
Commercial banks and other depository institutions in U.S.$893,0001,847
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,394,0002,821
Demand deposits$15,186,0003,600
Nontransaction accounts$78,423,0004,389
Money market deposit accounts (MMDAs)$17,199,0003,678
Other savings deposits (excluding MMDAs)$183,0007,599
Total time deposits$61,041,0003,902
Total time and savings deposits$100,631,0004,130
Noninterest-bearing deposits$15,186,0003,945
Interest-bearing deposits$100,631,0004,148
Retail deposits$91,383,0004,149
Estimated insured deposits$100,697,0004,170
IRAs and Keogh plan accounts$8,095,0003,258
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$105,678,0004,452
Deposits held in domestic offices$105,678,0004,450
Individuals, partnerships, and corporations$92,211,0004,548
U.S. Government$03,620
States and political subdivisions in the U.S.$12,846,0002,335
Commercial banks and other depository institutions in U.S.$621,0002,115
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,361,0003,100
Demand deposits$13,073,0003,850
Nontransaction accounts$73,317,0004,632
Money market deposit accounts (MMDAs)$15,818,0003,806
Other savings deposits (excluding MMDAs)$157,0007,683
Total time deposits$57,342,0004,115
Total time and savings deposits$92,605,0004,366
Noninterest-bearing deposits$13,073,0004,173
Interest-bearing deposits$92,605,0004,389
Retail deposits$82,901,0004,389
Estimated insured deposits$94,300,0004,352
IRAs and Keogh plan accounts$7,637,0003,374
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$103,649,0004,511
Deposits held in domestic offices$103,649,0004,508
Individuals, partnerships, and corporations$87,405,0004,700
U.S. Government$03,557
States and political subdivisions in the U.S.$15,592,0002,002
Commercial banks and other depository institutions in U.S.$652,0002,113
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,661,0002,897
Demand deposits$13,426,0003,841
Nontransaction accounts$68,988,0004,787
Money market deposit accounts (MMDAs)$15,171,0003,815
Other savings deposits (excluding MMDAs)$283,0007,653
Total time deposits$53,534,0004,365
Total time and savings deposits$90,223,0004,441
Noninterest-bearing deposits$13,426,0004,150
Interest-bearing deposits$90,223,0004,457
Retail deposits$82,281,0004,437
Estimated insured deposits$77,335,0004,520
IRAs and Keogh plan accounts$6,817,0003,605
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$91,456,0004,880
Deposits held in domestic offices$91,456,0004,877
Individuals, partnerships, and corporations$78,909,0004,985
U.S. Government$03,628
States and political subdivisions in the U.S.$11,888,0002,535
Commercial banks and other depository institutions in U.S.$659,0002,124
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,597,0003,065
Demand deposits$14,397,0003,604
Nontransaction accounts$58,859,0005,249
Money market deposit accounts (MMDAs)$12,155,0004,240
Other savings deposits (excluding MMDAs)$178,0007,762
Total time deposits$46,526,0004,766
Total time and savings deposits$77,059,0004,903
Noninterest-bearing deposits$14,397,0003,957
Interest-bearing deposits$77,059,0004,913
Retail deposits$74,551,0004,751
Estimated insured deposits$71,125,0004,776
IRAs and Keogh plan accounts$5,746,0003,927
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$86,123,0005,000
Deposits held in domestic offices$86,123,0004,997
Individuals, partnerships, and corporations$74,594,0005,075
U.S. Government$03,888
States and political subdivisions in the U.S.$10,592,0002,714
Commercial banks and other depository institutions in U.S.$937,0001,840
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,145,0003,289
Demand deposits$12,760,0004,053
Nontransaction accounts$55,978,0005,313
Money market deposit accounts (MMDAs)$12,608,0004,079
Other savings deposits (excluding MMDAs)$162,0007,804
Total time deposits$43,208,0004,936
Total time and savings deposits$73,363,0004,974
Noninterest-bearing deposits$12,760,0004,340
Interest-bearing deposits$73,363,0004,989
Retail deposits$70,704,0004,869
Estimated insured deposits$65,517,0004,953
IRAs and Keogh plan accounts$4,772,0004,294
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$82,698,0005,059
Deposits held in domestic offices$82,698,0005,056
Individuals, partnerships, and corporations$70,797,0005,193
U.S. Government$03,764
States and political subdivisions in the U.S.$10,959,0002,540
Commercial banks and other depository institutions in U.S.$942,0001,761
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,582,0003,029
Demand deposits$14,094,0003,703
Nontransaction accounts$51,116,0005,521
Money market deposit accounts (MMDAs)$10,080,0004,535
Other savings deposits (excluding MMDAs)$167,0007,864
Total time deposits$40,869,0005,041
Total time and savings deposits$68,604,0005,103
Noninterest-bearing deposits$14,094,0004,046
Interest-bearing deposits$68,604,0005,123
Retail deposits$69,280,0004,906
Estimated insured deposits$64,388,0005,000
IRAs and Keogh plan accounts$4,238,0004,531
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,979,0005,202
Deposits held in domestic offices$78,979,0005,199
Individuals, partnerships, and corporations$67,798,0005,336
U.S. Government$03,873
States and political subdivisions in the U.S.$10,176,0002,699
Commercial banks and other depository institutions in U.S.$1,005,0001,702
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,702,0003,328
Demand deposits$13,503,0003,920
Nontransaction accounts$49,277,0005,639
Money market deposit accounts (MMDAs)$10,041,0004,559
Other savings deposits (excluding MMDAs)$264,0007,816
Total time deposits$38,972,0005,160
Total time and savings deposits$65,476,0005,245
Noninterest-bearing deposits$13,503,0004,228
Interest-bearing deposits$65,476,0005,248
Retail deposits$66,994,0004,992
Estimated insured deposits$61,927,0005,093
IRAs and Keogh plan accounts$4,000,0004,669
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$77,554,0005,248
Deposits held in domestic offices$77,554,0005,245
Individuals, partnerships, and corporations$66,532,0005,400
U.S. Government$03,876
States and political subdivisions in the U.S.$9,379,0002,849
Commercial banks and other depository institutions in U.S.$1,643,0001,387
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,525,0003,435
Demand deposits$12,316,0004,155
Nontransaction accounts$49,029,0005,667
Money market deposit accounts (MMDAs)$9,132,0004,696
Other savings deposits (excluding MMDAs)$189,0007,930
Total time deposits$39,708,0005,137
Total time and savings deposits$65,238,0005,254
Noninterest-bearing deposits$12,316,0004,421
Interest-bearing deposits$65,238,0005,274
Retail deposits$64,976,0005,049
Estimated insured deposits$61,203,0005,131
IRAs and Keogh plan accounts$3,827,0004,755
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$75,756,0005,327
Deposits held in domestic offices$75,756,0005,325
Individuals, partnerships, and corporations$63,928,0005,492
U.S. Government$04,156
States and political subdivisions in the U.S.$10,432,0002,616
Commercial banks and other depository institutions in U.S.$1,396,0001,288
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,622,0003,471
Demand deposits$14,161,0003,794
Nontransaction accounts$47,134,0005,708
Money market deposit accounts (MMDAs)$7,696,0004,952
Other savings deposits (excluding MMDAs)$199,0007,945
Total time deposits$39,239,0005,119
Total time and savings deposits$61,595,0005,405
Noninterest-bearing deposits$14,161,0004,099
Interest-bearing deposits$61,595,0005,414
Retail deposits$62,873,0005,134
Estimated insured deposits$59,571,0005,162
IRAs and Keogh plan accounts$3,742,0004,770
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$73,371,0005,379
Deposits held in domestic offices$73,371,0005,378
Individuals, partnerships, and corporations$63,648,0005,493
U.S. Government$03,924
States and political subdivisions in the U.S.$9,342,0002,677
Commercial banks and other depository institutions in U.S.$381,0001,882
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,278,0003,495
Demand deposits$12,651,0004,015
Nontransaction accounts$46,093,0005,801
Money market deposit accounts (MMDAs)$7,622,0004,960
Other savings deposits (excluding MMDAs)$246,0007,943
Total time deposits$38,225,0005,195
Total time and savings deposits$60,720,0005,409
Noninterest-bearing deposits$12,651,0004,300
Interest-bearing deposits$60,720,0005,414
Retail deposits$60,810,0005,186
Estimated insured deposits$58,083,0005,252
IRAs and Keogh plan accounts$3,428,0004,990
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$68,674,0005,599
Deposits held in domestic offices$68,674,0005,598
Individuals, partnerships, and corporations$59,254,0005,698
U.S. Government$04,057
States and political subdivisions in the U.S.$9,039,0002,743
Commercial banks and other depository institutions in U.S.$381,0001,885
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,908,0003,867
Demand deposits$11,435,0004,457
Nontransaction accounts$42,766,0005,972
Money market deposit accounts (MMDAs)$5,344,0005,602
Other savings deposits (excluding MMDAs)$260,0007,996
Total time deposits$37,162,0005,248
Total time and savings deposits$57,239,0005,604
Noninterest-bearing deposits$11,435,0004,680
Interest-bearing deposits$57,239,0005,604
Retail deposits$56,712,0005,426
Estimated insured deposits$56,340,0005,351
IRAs and Keogh plan accounts$3,477,0004,973
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$66,910,0005,703
Deposits held in domestic offices$66,910,0005,700
Individuals, partnerships, and corporations$54,890,0005,912
U.S. Government$04,056
States and political subdivisions in the U.S.$11,339,0002,378
Commercial banks and other depository institutions in U.S.$681,0001,593
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,410,0003,997
Demand deposits$10,881,0004,638
Nontransaction accounts$41,500,0006,049
Money market deposit accounts (MMDAs)$5,621,0005,539
Other savings deposits (excluding MMDAs)$239,0008,071
Total time deposits$35,640,0005,344
Total time and savings deposits$56,029,0005,697
Noninterest-bearing deposits$10,881,0004,823
Interest-bearing deposits$56,029,0005,704
Retail deposits$55,837,0005,514
Estimated insured deposits$55,404,0005,393
IRAs and Keogh plan accounts$2,948,0005,310
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$65,063,0005,745
Deposits held in domestic offices$65,063,0005,744
Individuals, partnerships, and corporations$53,414,0005,967
U.S. Government$04,273
States and political subdivisions in the U.S.$10,971,0002,423
Commercial banks and other depository institutions in U.S.$678,0001,628
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0004,271
Demand deposits$9,892,0005,005
Nontransaction accounts$41,116,0006,012
Money market deposit accounts (MMDAs)$6,013,0005,374
Other savings deposits (excluding MMDAs)$221,0008,120
Total time deposits$34,882,0005,327
Total time and savings deposits$55,171,0005,699
Noninterest-bearing deposits$9,892,0005,172
Interest-bearing deposits$55,171,0005,706
Retail deposits$53,688,0005,555
Estimated insured deposits$51,973,0005,580
IRAs and Keogh plan accounts$2,658,0005,529
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$65,357,0005,690
Deposits held in domestic offices$65,357,0005,688
Individuals, partnerships, and corporations$52,870,0005,988
U.S. Government$04,163
States and political subdivisions in the U.S.$11,809,0002,189
Commercial banks and other depository institutions in U.S.$678,0001,609
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,690,0004,083
Demand deposits$10,415,0004,791
Nontransaction accounts$40,667,0006,040
Money market deposit accounts (MMDAs)$6,031,0005,361
Other savings deposits (excluding MMDAs)$245,0008,172
Total time deposits$34,391,0005,345
Total time and savings deposits$54,942,0005,664
Noninterest-bearing deposits$10,415,0004,976
Interest-bearing deposits$54,942,0005,669
Retail deposits$54,033,0005,508
Estimated insured deposits$51,793,0005,554
IRAs and Keogh plan accounts$2,618,0005,587
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$63,854,0005,781
Deposits held in domestic offices$63,854,0005,778
Individuals, partnerships, and corporations$51,253,0006,070
U.S. Government$04,264
States and political subdivisions in the U.S.$12,601,0002,063
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$25,207,0004,178
Demand deposits$10,405,0004,892
Nontransaction accounts$38,647,0006,124
Money market deposit accounts (MMDAs)$5,949,0005,423
Other savings deposits (excluding MMDAs)$270,0008,224
Total time deposits$32,428,0005,433
Total time and savings deposits$53,449,0005,740
Noninterest-bearing deposits$10,405,0005,042
Interest-bearing deposits$53,449,0005,748
Retail deposits$53,094,0005,585
Estimated insured deposits$50,465,0005,650
IRAs and Keogh plan accounts$2,544,0005,633
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,807,0005,852
Deposits held in domestic offices$61,807,0005,850
Individuals, partnerships, and corporations$50,336,0006,120
U.S. Government$04,261
States and political subdivisions in the U.S.$11,471,0002,285
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$24,350,0004,356
Demand deposits$10,364,0004,922
Nontransaction accounts$37,457,0006,197
Money market deposit accounts (MMDAs)$7,027,0005,120
Other savings deposits (excluding MMDAs)$409,0008,192
Total time deposits$30,021,0005,580
Total time and savings deposits$51,443,0005,830
Noninterest-bearing deposits$10,364,0005,070
Interest-bearing deposits$51,443,0005,842
Retail deposits$52,725,0005,621
Estimated insured deposits$48,909,0005,700
IRAs and Keogh plan accounts$2,514,0005,631
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$59,883,0005,949
Deposits held in domestic offices$59,883,0005,947
Individuals, partnerships, and corporations$51,779,0006,051
U.S. Government$04,442
States and political subdivisions in the U.S.$8,104,0002,956
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$25,438,0004,292
Demand deposits$10,518,0004,963
Nontransaction accounts$34,445,0006,404
Money market deposit accounts (MMDAs)$7,962,0004,894
Other savings deposits (excluding MMDAs)$587,0008,130
Total time deposits$25,896,0005,913
Total time and savings deposits$49,365,0005,935
Noninterest-bearing deposits$10,518,0005,115
Interest-bearing deposits$49,365,0005,948
Retail deposits$54,352,0005,525
Estimated insured deposits$49,050,0005,712
IRAs and Keogh plan accounts$2,358,0005,775
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$57,711,0006,004
Deposits held in domestic offices$57,711,0006,001
Individuals, partnerships, and corporations$52,756,0005,958
U.S. Government$04,317
States and political subdivisions in the U.S.$4,955,0003,862
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$24,015,0004,409
Demand deposits$9,945,0005,026
Nontransaction accounts$33,696,0006,465
Money market deposit accounts (MMDAs)$6,597,0005,259
Other savings deposits (excluding MMDAs)$599,0008,176
Total time deposits$26,500,0005,823
Total time and savings deposits$47,766,0006,011
Noninterest-bearing deposits$9,945,0005,146
Interest-bearing deposits$47,766,0006,031
Retail deposits$51,774,0005,666
Estimated insured deposits$49,214,0005,698
IRAs and Keogh plan accounts$2,371,0005,787
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$58,025,0005,948
Deposits held in domestic offices$58,025,0005,947
Individuals, partnerships, and corporations$51,138,0006,008
U.S. Government$04,271
States and political subdivisions in the U.S.$6,887,0003,246
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$25,277,0004,237
Demand deposits$9,273,0005,156
Nontransaction accounts$32,748,0006,521
Money market deposit accounts (MMDAs)$5,620,0005,607
Other savings deposits (excluding MMDAs)$551,0008,239
Total time deposits$26,577,0005,754
Total time and savings deposits$48,752,0005,908
Noninterest-bearing deposits$9,273,0005,237
Interest-bearing deposits$48,752,0005,935
Retail deposits$52,136,0005,614
Estimated insured deposits$49,275,0005,662
IRAs and Keogh plan accounts$2,238,0005,910
Brokered deposits$1,0002,622
Fully insured brokered deposits$1,0002,397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,108,0006,085
Deposits held in domestic offices$56,108,0006,082
Individuals, partnerships, and corporations$49,954,0006,109
U.S. Government$04,329
States and political subdivisions in the U.S.$6,154,0003,502
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$22,874,0004,580
Demand deposits$7,923,0005,573
Nontransaction accounts$33,234,0006,536
Money market deposit accounts (MMDAs)$5,988,0005,575
Other savings deposits (excluding MMDAs)$514,0008,346
Total time deposits$26,732,0005,729
Total time and savings deposits$48,185,0005,996
Noninterest-bearing deposits$7,923,0005,655
Interest-bearing deposits$48,185,0006,023
Retail deposits$50,379,0005,774
Estimated insured deposits$47,703,0005,828
IRAs and Keogh plan accounts$2,120,0006,091
Brokered deposits$1,0002,520
Fully insured brokered deposits$1,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$57,791,0006,000
Deposits held in domestic offices$57,791,0005,998
Individuals, partnerships, and corporations$50,855,0006,063
U.S. Government$04,510
States and political subdivisions in the U.S.$6,936,0003,263
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$23,305,0004,586
Demand deposits$8,769,0005,372
Nontransaction accounts$34,486,0006,418
Money market deposit accounts (MMDAs)$6,448,0005,452
Other savings deposits (excluding MMDAs)$480,0008,402
Total time deposits$27,558,0005,600
Total time and savings deposits$49,022,0005,923
Noninterest-bearing deposits$8,769,0005,449
Interest-bearing deposits$49,022,0005,955
Retail deposits$51,747,0005,694
Estimated insured deposits$49,455,0005,689
IRAs and Keogh plan accounts$2,143,0006,072
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,756,0006,006
Deposits held in domestic offices$56,756,0006,003
Individuals, partnerships, and corporations$50,519,0006,029
U.S. Government$04,404
States and political subdivisions in the U.S.$6,237,0003,411
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$21,445,0004,710
Demand deposits$7,811,0005,563
Nontransaction accounts$35,311,0006,368
Money market deposit accounts (MMDAs)$6,477,0005,409
Other savings deposits (excluding MMDAs)$546,0008,398
Total time deposits$28,288,0005,506
Total time and savings deposits$48,945,0005,896
Noninterest-bearing deposits$7,811,0005,630
Interest-bearing deposits$48,945,0005,930
Retail deposits$51,623,0005,664
Estimated insured deposits$50,205,0005,629
IRAs and Keogh plan accounts$2,323,0005,942
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$58,397,0005,943
Deposits held in domestic offices$58,397,0005,941
Individuals, partnerships, and corporations$51,950,0005,967
U.S. Government$04,543
States and political subdivisions in the U.S.$6,447,0003,320
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0004,750
Demand deposits$7,394,0005,713
Nontransaction accounts$37,150,0006,236
Money market deposit accounts (MMDAs)$7,185,0005,235
Other savings deposits (excluding MMDAs)$547,0008,463
Total time deposits$29,418,0005,412
Total time and savings deposits$51,003,0005,781
Noninterest-bearing deposits$7,394,0005,770
Interest-bearing deposits$51,003,0005,823
Retail deposits$52,066,0005,676
Estimated insured deposits$49,999,0005,677
IRAs and Keogh plan accounts$2,288,0006,041
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$57,095,0006,035
Deposits held in domestic offices$57,095,0006,032
Individuals, partnerships, and corporations$51,303,0006,011
U.S. Government$04,568
States and political subdivisions in the U.S.$5,792,0003,595
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,228,0004,886
Demand deposits$6,690,0005,910
Nontransaction accounts$36,867,0006,290
Money market deposit accounts (MMDAs)$6,401,0005,495
Other savings deposits (excluding MMDAs)$521,0008,522
Total time deposits$29,945,0005,417
Total time and savings deposits$50,405,0005,870
Noninterest-bearing deposits$6,690,0005,964
Interest-bearing deposits$50,405,0005,910
Retail deposits$50,357,0005,805
Estimated insured deposits$49,404,0005,758
IRAs and Keogh plan accounts$2,260,0006,077
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$56,535,0006,077
Deposits held in domestic offices$56,535,0006,075
Individuals, partnerships, and corporations$50,807,0006,022
U.S. Government$04,814
States and political subdivisions in the U.S.$5,728,0003,629
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,630,0004,607
Demand deposits$6,872,0005,566
Nontransaction accounts$36,905,0005,553
Money market deposit accounts (MMDAs)$7,523,0004,596
Other savings deposits (excluding MMDAs)$500,0007,751
Total time deposits$28,882,0004,855
Total time and savings deposits$49,663,0005,928
Noninterest-bearing deposits$6,872,0005,958
Interest-bearing deposits$49,663,0005,946
Retail deposits$50,509,0005,798
Estimated insured deposits$49,302,0005,769
IRAs and Keogh plan accounts$2,035,0006,371
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$54,694,0006,166
Deposits held in domestic offices$54,694,0006,165
Individuals, partnerships, and corporations$48,998,0006,157
U.S. Government$04,647
States and political subdivisions in the U.S.$5,696,0003,492
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,046,0004,442
Demand deposits$7,142,0005,396
Nontransaction accounts$34,648,0005,760
Money market deposit accounts (MMDAs)$7,186,0004,683
Other savings deposits (excluding MMDAs)$491,0007,795
Total time deposits$26,971,0005,110
Total time and savings deposits$47,552,0006,057
Noninterest-bearing deposits$7,142,0005,775
Interest-bearing deposits$47,552,0006,082
Retail deposits$49,380,0005,870
Estimated insured deposits$47,600,0005,895
IRAs and Keogh plan accounts$1,894,0006,586
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$51,563,0006,363
Deposits held in domestic offices$51,563,0006,362
Individuals, partnerships, and corporations$46,963,0006,266
U.S. Government$04,820
States and political subdivisions in the U.S.$4,600,0003,971
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,733,0004,484
Demand deposits$7,291,0005,294
Nontransaction accounts$31,830,0005,982
Money market deposit accounts (MMDAs)$5,609,0005,141
Other savings deposits (excluding MMDAs)$548,0007,781
Total time deposits$25,673,0005,305
Total time and savings deposits$44,272,0006,284
Noninterest-bearing deposits$7,291,0005,694
Interest-bearing deposits$44,272,0006,311
Retail deposits$47,324,0006,027
Estimated insured deposits$43,999,0006,180
IRAs and Keogh plan accounts$1,841,0006,681
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,834,0006,491
Deposits held in domestic offices$48,834,0006,490
Individuals, partnerships, and corporations$44,282,0006,422
U.S. Government$04,819
States and political subdivisions in the U.S.$4,552,0004,038
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,154,0004,659
Demand deposits$6,307,0005,557
Nontransaction accounts$30,680,0006,078
Money market deposit accounts (MMDAs)$5,188,0005,253
Other savings deposits (excluding MMDAs)$502,0007,835
Total time deposits$24,990,0005,382
Total time and savings deposits$42,527,0006,401
Noninterest-bearing deposits$6,307,0005,972
Interest-bearing deposits$42,527,0006,428
Retail deposits$44,204,0006,201
Estimated insured deposits$41,927,0006,318
IRAs and Keogh plan accounts$1,741,0006,760
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$48,557,0006,486
Deposits held in domestic offices$48,557,0006,483
Individuals, partnerships, and corporations$44,508,0006,370
U.S. Government$04,995
States and political subdivisions in the U.S.$4,049,0004,298
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,733,0004,540
Demand deposits$5,771,0005,804
Nontransaction accounts$29,824,0006,118
Money market deposit accounts (MMDAs)$5,878,0004,959
Other savings deposits (excluding MMDAs)$466,0007,857
Total time deposits$23,480,0005,570
Total time and savings deposits$42,786,0006,341
Noninterest-bearing deposits$5,771,0006,211
Interest-bearing deposits$42,786,0006,373
Retail deposits$44,395,0006,156
Estimated insured deposits$41,229,0006,339
IRAs and Keogh plan accounts$1,524,0007,007
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$40,976,0006,989
Deposits held in domestic offices$40,976,0006,987
Individuals, partnerships, and corporations$35,750,0007,029
U.S. Government$05,263
States and political subdivisions in the U.S.$5,226,0003,540
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,910,0004,733
Demand deposits$6,451,0005,465
Nontransaction accounts$24,066,0006,710
Money market deposit accounts (MMDAs)$2,163,0006,550
Other savings deposits (excluding MMDAs)$414,0008,011
Total time deposits$21,489,0005,913
Total time and savings deposits$34,525,0006,977
Noninterest-bearing deposits$6,451,0005,837
Interest-bearing deposits$34,525,0007,009
Retail deposits$38,353,0006,589
Estimated insured deposits$35,356,0006,869
IRAs and Keogh plan accounts$1,247,0007,433
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$37,555,0007,189
Deposits held in domestic offices$37,555,0007,188
Individuals, partnerships, and corporations$33,919,0007,110
U.S. Government$05,369
States and political subdivisions in the U.S.$3,636,0004,430
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,778,0005,668
Demand deposits$4,832,0006,191
Nontransaction accounts$25,777,0006,460
Money market deposit accounts (MMDAs)$1,514,0006,972
Other savings deposits (excluding MMDAs)$292,0008,266
Total time deposits$23,971,0005,557
Total time and savings deposits$32,723,0007,028
Noninterest-bearing deposits$4,832,0006,573
Interest-bearing deposits$32,723,0007,093
Retail deposits$30,566,0007,286
Estimated insured deposits$31,406,0007,252
IRAs and Keogh plan accounts$1,025,0007,829
Brokered deposits$3,000,000889
Fully insured brokered deposits$3,000,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,867,0008,122
Deposits held in domestic offices$28,867,0008,120
Individuals, partnerships, and corporations$25,589,0008,127
U.S. Government$05,591
States and political subdivisions in the U.S.$3,278,0004,604
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$9,052,0006,583
Demand deposits$3,447,0007,154
Nontransaction accounts$19,815,0007,253
Money market deposit accounts (MMDAs)$1,563,0007,145
Other savings deposits (excluding MMDAs)$324,0008,543
Total time deposits$17,928,0006,392
Total time and savings deposits$25,420,0007,949
Noninterest-bearing deposits$3,447,0007,585
Interest-bearing deposits$25,420,0008,002
Retail deposits$25,313,0008,035
Estimated insured deposits$26,283,0007,969
IRAs and Keogh plan accounts$934,0008,256
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$23,705,0008,784
Deposits held in domestic offices$23,705,0008,783
Individuals, partnerships, and corporations$20,696,0008,805
U.S. Government$06,005
States and political subdivisions in the U.S.$3,009,0004,768
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$8,330,0006,957
Demand deposits$2,977,0007,602
Nontransaction accounts$15,375,0007,902
Money market deposit accounts (MMDAs)$1,062,0007,697
Other savings deposits (excluding MMDAs)$258,0008,838
Total time deposits$14,055,0007,214
Total time and savings deposits$20,728,0008,644
Noninterest-bearing deposits$2,977,0008,070
Interest-bearing deposits$20,728,0008,706
Retail deposits$20,354,0008,780
Estimated insured deposits$21,786,0008,658
IRAs and Keogh plan accounts$801,0008,724
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$21,536,0009,303
Deposits held in domestic offices$21,536,0009,301
Individuals, partnerships, and corporations$17,540,0009,455
U.S. Government$06,819
States and political subdivisions in the U.S.$3,996,0004,068
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$7,127,0007,512
Demand deposits$2,016,0008,577
Nontransaction accounts$14,409,0008,257
Money market deposit accounts (MMDAs)$485,0008,605
Other savings deposits (excluding MMDAs)$243,0009,260
Total time deposits$13,681,0007,434
Total time and savings deposits$19,520,0009,032
Noninterest-bearing deposits$2,016,0009,147
Interest-bearing deposits$19,520,0009,108
Retail deposits$18,014,0009,389
Estimated insured deposits$19,407,0009,236
IRAs and Keogh plan accounts$699,0009,317
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$19,983,0009,900
Deposits held in domestic offices$19,983,0009,898
Individuals, partnerships, and corporations$17,825,0009,822
U.S. Government$07,644
States and political subdivisions in the U.S.$2,158,0005,769
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$6,509,0008,043
Demand deposits$1,716,0009,170
Nontransaction accounts$13,474,0008,685
Money market deposit accounts (MMDAs)$680,0008,768
Other savings deposits (excluding MMDAs)$204,0009,692
Total time deposits$12,590,0007,878
Total time and savings deposits$18,267,0009,570
Noninterest-bearing deposits$1,716,0009,769
Interest-bearing deposits$18,267,0009,672
Retail deposits$16,723,00010,008
Estimated insured deposits$18,293,0009,826
IRAs and Keogh plan accounts$698,0009,844
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$19,211,00010,395
Deposits held in domestic offices$19,211,00010,393
Individuals, partnerships, and corporations$17,480,00010,261
U.S. Government$08,070
States and political subdivisions in the U.S.$1,731,0006,438
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$6,444,0008,359
Demand deposits$1,732,0009,442
Nontransaction accounts$12,767,0009,104
Money market deposit accounts (MMDAs)$710,0009,103
Other savings deposits (excluding MMDAs)$24,00010,198
Total time deposits$12,033,0008,206
Total time and savings deposits$17,479,00010,079
Noninterest-bearing deposits$1,732,00010,084
Interest-bearing deposits$17,479,00010,195
Retail deposits$16,256,00010,528
Estimated insured deposits$17,770,00010,327
IRAs and Keogh plan accounts$768,00010,099
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$17,370,00011,063
Deposits held in domestic offices$17,370,00011,060
Individuals, partnerships, and corporations$15,242,00011,034
U.S. Government$08,552
States and political subdivisions in the U.S.$2,128,0005,843
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$7,032,0008,460
Demand deposits$1,728,0009,871
Nontransaction accounts$10,338,0009,881
Money market deposit accounts (MMDAs)$455,0009,948
Other savings deposits (excluding MMDAs)$8,00010,726
Total time deposits$9,875,0008,703
Total time and savings deposits$15,642,00010,749
Noninterest-bearing deposits$1,729,00010,505
Interest-bearing deposits$15,641,00010,861
Retail deposits$14,956,00011,191
Estimated insured deposits$16,281,00010,977
IRAs and Keogh plan accounts$685,00010,715
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$16,831,00011,696
Deposits held in domestic offices$16,831,00011,694
Individuals, partnerships, and corporations$15,244,00011,521
U.S. Government$08,951
States and political subdivisions in the U.S.$1,587,0006,727
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$6,951,0008,748
Demand deposits$1,663,00010,277
Nontransaction accounts$9,880,00010,382
Money market deposit accounts (MMDAs)$731,00010,156
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,149,0009,189
Total time and savings deposits$15,168,00011,297
Noninterest-bearing deposits$1,663,00010,930
Interest-bearing deposits$15,168,00011,497
Retail deposits$15,086,00011,745
Estimated insured deposits$16,059,00011,578
IRAs and Keogh plan accounts$518,00011,736
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$16,553,00012,191
Deposits held in domestic offices$16,553,00012,190
Individuals, partnerships, and corporations$14,940,00012,240
U.S. Government$09,474
States and political subdivisions in the U.S.$1,613,0006,644
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,496,0009,067
Demand deposits$1,546,00010,700
Nontransaction accounts$10,057,00010,641
Money market deposit accounts (MMDAs)$626,00010,636
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$9,431,0009,434
Total time and savings deposits$15,007,00011,989
Noninterest-bearing deposits$1,546,00011,562
Interest-bearing deposits$15,007,00011,986
Retail deposits$14,649,00012,282
Estimated insured deposits$16,149,00012,012
IRAs and Keogh plan accounts$538,00012,214
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA