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Premier Bank, Total Deposits

2025-03-31Rank
Total deposits$293,968,0002,310
Deposits held in domestic offices$293,968,0002,309
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$152,363,0001,760
Demand deposits$101,461,0001,682
Nontransaction accounts$141,605,0002,539
Money market deposit accounts (MMDAs)$76,480,0001,575
Other savings deposits (excluding MMDAs)$35,379,0001,950
Total time deposits$29,745,0003,498
Total time and savings deposits$192,507,0002,420
Noninterest-bearing deposits$90,534,0001,694
Interest-bearing deposits$203,434,0002,421
Retail deposits$277,371,0002,155
Estimated insured deposits$203,067,0002,359
IRAs and Keogh plan accounts$2,799,000881
Brokered deposits$6,387,0001,596
Fully insured brokered deposits$6,387,0001,369
Deposits obtained via list services, yet not brokered$1,999,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$283,053,0002,351
Deposits held in domestic offices$283,053,0002,350
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$146,147,0001,799
Demand deposits$94,244,0001,751
Nontransaction accounts$136,906,0002,554
Money market deposit accounts (MMDAs)$72,067,0001,606
Other savings deposits (excluding MMDAs)$36,226,0001,888
Total time deposits$28,613,0003,532
Total time and savings deposits$188,809,0002,437
Noninterest-bearing deposits$85,549,0001,781
Interest-bearing deposits$197,504,0002,455
Retail deposits$268,667,0002,188
Estimated insured deposits$196,653,0002,402
IRAs and Keogh plan accounts$2,861,0003,129
Brokered deposits$4,225,0001,758
Fully insured brokered deposits$4,225,0001,518
Deposits obtained via list services, yet not brokered$1,999,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$280,022,0002,349
Deposits held in domestic offices$280,022,0002,348
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$141,780,0001,815
Demand deposits$90,777,0001,774
Nontransaction accounts$138,242,0002,538
Money market deposit accounts (MMDAs)$72,462,0001,593
Other savings deposits (excluding MMDAs)$35,545,0001,925
Total time deposits$30,236,0003,493
Total time and savings deposits$189,245,0002,407
Noninterest-bearing deposits$80,386,0001,847
Interest-bearing deposits$199,636,0002,411
Retail deposits$265,100,0002,177
Estimated insured deposits$196,806,0002,386
IRAs and Keogh plan accounts$2,938,000892
Brokered deposits$4,577,0001,779
Fully insured brokered deposits$4,577,0001,527
Deposits obtained via list services, yet not brokered$2,499,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$288,771,0002,277
Deposits held in domestic offices$288,771,0002,275
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$148,688,0001,723
Demand deposits$94,542,0001,716
Nontransaction accounts$140,083,0002,473
Money market deposit accounts (MMDAs)$73,150,0001,571
Other savings deposits (excluding MMDAs)$38,533,0001,832
Total time deposits$28,400,0003,517
Total time and savings deposits$194,229,0002,362
Noninterest-bearing deposits$84,091,0001,779
Interest-bearing deposits$204,680,0002,355
Retail deposits$276,977,0002,092
Estimated insured deposits$196,264,0002,379
IRAs and Keogh plan accounts$2,910,0003,129
Brokered deposits$2,336,0001,862
Fully insured brokered deposits$2,336,0001,601
Deposits obtained via list services, yet not brokered$1,493,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$276,772,0002,357
Deposits held in domestic offices$276,772,0002,356
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$146,967,0001,757
Demand deposits$94,240,0001,708
Nontransaction accounts$129,805,0002,581
Money market deposit accounts (MMDAs)$60,915,0001,753
Other savings deposits (excluding MMDAs)$39,299,0001,844
Total time deposits$29,591,0003,454
Total time and savings deposits$182,532,0002,441
Noninterest-bearing deposits$83,014,0001,825
Interest-bearing deposits$193,758,0002,424
Retail deposits$265,133,0002,188
Estimated insured deposits$194,764,0002,392
IRAs and Keogh plan accounts$2,922,000901
Brokered deposits$3,081,0001,802
Fully insured brokered deposits$3,081,0001,531
Deposits obtained via list services, yet not brokered$2,241,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$280,640,0002,323
Deposits held in domestic offices$280,640,0002,322
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$151,152,0001,717
Demand deposits$108,047,0001,543
Nontransaction accounts$129,488,0002,558
Money market deposit accounts (MMDAs)$67,096,0001,668
Other savings deposits (excluding MMDAs)$32,514,0002,108
Total time deposits$29,880,0003,382
Total time and savings deposits$172,593,0002,515
Noninterest-bearing deposits$95,885,0001,667
Interest-bearing deposits$184,755,0002,466
Retail deposits$267,762,0002,169
Estimated insured deposits$191,193,0002,412
IRAs and Keogh plan accounts$2,846,0003,175
Brokered deposits$3,329,0001,749
Fully insured brokered deposits$3,329,0001,488
Deposits obtained via list services, yet not brokered$1,993,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$282,494,0002,300
Deposits held in domestic offices$282,494,0002,299
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 offices$30260
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$3,353,0004,498
Noninterest-bearing deposits$04,506
Interest-bearing deposits$4,3744,531
Retail depositsNANA
Estimated insured deposits$28,259,0004,354
IRAs and Keogh plan accounts$5,000,000816
Brokered deposits$3,827,0001,682
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing deposits$229,100,00013
Interest-bearing deposits$50,819,00026
2023-06-30Rank
Total deposits$286,537,0002,276
Deposits held in domestic offices$286,537,0002,274
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$156,492,0001,693
Demand deposits$109,130,0001,558
Nontransaction accounts$130,045,0002,517
Money market deposit accounts (MMDAs)$68,642,0001,646
Other savings deposits (excluding MMDAs)$35,330,0002,116
Total time deposits$26,073,0003,422
Total time and savings deposits$177,407,0002,442
Noninterest-bearing deposits$99,351,0001,672
Interest-bearing deposits$187,186,0002,433
Retail deposits$274,938,0002,131
Estimated insured deposits$193,234,0002,393
IRAs and Keogh plan accounts$3,079,0003,151
Brokered deposits$3,827,0001,553
Fully insured brokered deposits$3,827,0001,314
Deposits obtained via list services, yet not brokered$1,741,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$277,804,0002,349
Deposits held in domestic offices$277,804,0002,348
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$153,490,0001,784
Demand deposits$104,844,0001,670
Nontransaction accounts$124,314,0002,606
Money market deposit accounts (MMDAs)$60,708,0001,826
Other savings deposits (excluding MMDAs)$37,123,0002,145
Total time deposits$26,483,0003,349
Total time and savings deposits$172,960,0002,512
Noninterest-bearing deposits$93,982,0001,805
Interest-bearing deposits$183,822,0002,491
Retail deposits$264,889,0002,249
Estimated insured deposits$193,067,0002,412
IRAs and Keogh plan accounts$3,200,000925
Brokered deposits$4,461,0001,447
Fully insured brokered deposits$4,461,0001,250
Deposits obtained via list services, yet not brokered$1,990,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$280,600,0002,352
Deposits held in domestic offices$280,600,0002,350
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$163,294,0001,748
Demand deposits$113,012,0001,604
Nontransaction accounts$117,306,0002,663
Money market deposit accounts (MMDAs)$52,664,0002,033
Other savings deposits (excluding MMDAs)$42,836,0002,014
Total time deposits$21,805,0003,475
Total time and savings deposits$167,588,0002,558
Noninterest-bearing deposits$100,249,0001,784
Interest-bearing deposits$180,351,0002,519
Retail deposits$270,430,0002,256
Estimated insured deposits$196,317,0002,361
IRAs and Keogh plan accounts$3,474,0003,072
Brokered deposits$4,461,0001,326
Fully insured brokered deposits$4,461,0001,136
Deposits obtained via list services, yet not brokered$3,743,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$302,288,0002,256
Deposits held in domestic offices$302,288,0002,255
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$171,688,0001,691
Demand deposits$117,296,0001,595
Nontransaction accounts$130,600,0002,534
Money market deposit accounts (MMDAs)$63,438,0001,887
Other savings deposits (excluding MMDAs)$44,186,0002,030
Total time deposits$22,975,0003,414
Total time and savings deposits$184,992,0002,431
Noninterest-bearing deposits$106,758,0001,749
Interest-bearing deposits$195,530,0002,410
Retail deposits$292,249,0002,186
Estimated insured deposits$204,478,0002,325
IRAs and Keogh plan accounts$3,551,000930
Brokered deposits$4,213,0001,217
Fully insured brokered deposits$4,213,0001,048
Deposits obtained via list services, yet not brokered$2,992,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$316,390,0002,194
Deposits held in domestic offices$316,390,0002,194
Individuals, partnerships, and corporations$296,959,0002,109
U.S. Government$0821
States and political subdivisions in the U.S.$11,427,0002,937
Commercial banks and other depository institutions in U.S.$8,004,000670
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,254,0001,638
Demand deposits$124,824,0001,511
Nontransaction accounts$137,136,0002,477
Money market deposit accounts (MMDAs)$66,668,0001,869
Other savings deposits (excluding MMDAs)$45,926,0002,021
Total time deposits$24,542,0003,374
Total time and savings deposits$191,566,0002,405
Noninterest-bearing deposits$114,030,0001,673
Interest-bearing deposits$202,360,0002,396
Retail deposits$306,479,0002,138
Estimated insured deposits$209,882,0002,297
IRAs and Keogh plan accounts$3,767,0003,075
Brokered deposits$4,213,0001,131
Fully insured brokered deposits$4,213,000971
Deposits obtained via list services, yet not brokered$1,992,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$321,510,0002,181
Deposits held in domestic offices$321,510,0002,181
Individuals, partnerships, and corporations$299,330,0002,113
U.S. Government$248,000204
States and political subdivisions in the U.S.$10,733,0002,994
Commercial banks and other depository institutions in U.S.$11,199,000545
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,453,0001,620
Demand deposits$122,614,0001,503
Nontransaction accounts$141,057,0002,468
Money market deposit accounts (MMDAs)$70,000,0001,827
Other savings deposits (excluding MMDAs)$42,862,0002,102
Total time deposits$28,194,0003,217
Total time and savings deposits$198,896,0002,357
Noninterest-bearing deposits$112,406,0001,686
Interest-bearing deposits$209,104,0002,360
Retail deposits$309,255,0002,136
Estimated insured deposits$217,564,0002,266
IRAs and Keogh plan accounts$3,803,000939
Brokered deposits$5,453,0001,016
Fully insured brokered deposits$5,453,000867
Deposits obtained via list services, yet not brokered$4,526,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$326,551,0002,136
Deposits held in domestic offices$326,551,0002,136
Individuals, partnerships, and corporations$304,624,0002,057
U.S. Government$248,000214
States and political subdivisions in the U.S.$10,178,0003,054
Commercial banks and other depository institutions in U.S.$11,501,000532
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,025,0001,598
Demand deposits$124,224,0001,458
Nontransaction accounts$150,526,0002,344
Money market deposit accounts (MMDAs)$58,945,0001,976
Other savings deposits (excluding MMDAs)$60,673,0001,613
Total time deposits$30,907,0003,141
Total time and savings deposits$202,327,0002,320
Noninterest-bearing deposits$114,290,0001,661
Interest-bearing deposits$212,261,0002,304
Retail deposits$313,551,0002,100
Estimated insured deposits$211,983,0002,293
IRAs and Keogh plan accounts$4,342,0002,925
Brokered deposits$5,701,0001,013
Fully insured brokered deposits$5,701,000859
Deposits obtained via list services, yet not brokered$5,272,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$347,060,0002,041
Deposits held in domestic offices$347,060,0002,041
Individuals, partnerships, and corporations$318,749,0001,979
U.S. Government$248,000225
States and political subdivisions in the U.S.$14,571,0002,676
Commercial banks and other depository institutions in U.S.$13,492,000504
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,459,0001,422
Demand deposits$122,643,0001,420
Nontransaction accounts$157,601,0002,314
Money market deposit accounts (MMDAs)$68,175,0001,827
Other savings deposits (excluding MMDAs)$55,390,0001,711
Total time deposits$34,036,0003,051
Total time and savings deposits$224,417,0002,168
Noninterest-bearing deposits$112,324,0001,665
Interest-bearing deposits$234,736,0002,144
Retail deposits$332,688,0001,990
Estimated insured deposits$231,577,0002,161
IRAs and Keogh plan accounts$4,548,000947
Brokered deposits$5,701,0001,053
Fully insured brokered deposits$5,701,000900
Deposits obtained via list services, yet not brokered$6,264,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$326,905,0002,096
Deposits held in domestic offices$326,905,0002,096
Individuals, partnerships, and corporations$300,301,0002,049
U.S. Government$248,000223
States and political subdivisions in the U.S.$12,939,0002,788
Commercial banks and other depository institutions in U.S.$13,417,000524
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,707,0001,444
Demand deposits$117,051,0001,416
Nontransaction accounts$148,198,0002,390
Money market deposit accounts (MMDAs)$61,968,0001,895
Other savings deposits (excluding MMDAs)$50,596,0001,811
Total time deposits$35,634,0003,035
Total time and savings deposits$209,854,0002,255
Noninterest-bearing deposits$107,061,0001,674
Interest-bearing deposits$219,844,0002,247
Retail deposits$312,023,0002,053
Estimated insured deposits$226,623,0002,196
IRAs and Keogh plan accounts$4,728,0002,905
Brokered deposits$5,701,0001,080
Fully insured brokered deposits$5,701,000931
Deposits obtained via list services, yet not brokered$7,000,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$331,938,0002,064
Deposits held in domestic offices$331,938,0002,064
Individuals, partnerships, and corporations$305,958,0001,996
U.S. Government$248,000227
States and political subdivisions in the U.S.$10,155,0003,044
Commercial banks and other depository institutions in U.S.$15,577,000498
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,038,0001,335
Demand deposits$124,972,0001,278
Nontransaction accounts$147,900,0002,382
Money market deposit accounts (MMDAs)$68,700,0001,774
Other savings deposits (excluding MMDAs)$41,361,0002,021
Total time deposits$37,840,0002,984
Total time and savings deposits$206,966,0002,265
Noninterest-bearing deposits$114,916,0001,558
Interest-bearing deposits$217,022,0002,234
Retail deposits$316,038,0002,012
Estimated insured deposits$226,678,0002,185
IRAs and Keogh plan accounts$5,196,000928
Brokered deposits$6,446,0001,098
Fully insured brokered deposits$6,446,000952
Deposits obtained via list services, yet not brokered$7,748,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$294,230,0002,163
Deposits held in domestic offices$294,230,0002,163
Individuals, partnerships, and corporations$265,548,0002,121
U.S. Government$497,000177
States and political subdivisions in the U.S.$10,131,0003,012
Commercial banks and other depository institutions in U.S.$18,054,000454
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,262,0001,484
Demand deposits$92,965,0001,477
Nontransaction accounts$146,968,0002,325
Money market deposit accounts (MMDAs)$67,080,0001,711
Other savings deposits (excluding MMDAs)$38,379,0002,029
Total time deposits$41,509,0002,893
Total time and savings deposits$201,265,0002,242
Noninterest-bearing deposits$83,490,0001,820
Interest-bearing deposits$210,740,0002,204
Retail deposits$277,441,0002,099
Estimated insured deposits$215,204,0002,201
IRAs and Keogh plan accounts$5,238,0002,775
Brokered deposits$6,397,0001,124
Fully insured brokered deposits$6,397,000981
Deposits obtained via list services, yet not brokered$9,484,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$291,277,0002,134
Deposits held in domestic offices$291,277,0002,134
Individuals, partnerships, and corporations$263,412,0002,093
U.S. Government$497,000185
States and political subdivisions in the U.S.$8,941,0003,122
Commercial banks and other depository institutions in U.S.$18,427,000477
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,343,0001,390
Demand deposits$99,539,0001,288
Nontransaction accounts$146,934,0002,316
Money market deposit accounts (MMDAs)$65,983,0001,672
Other savings deposits (excluding MMDAs)$36,864,0002,042
Total time deposits$44,087,0002,837
Total time and savings deposits$191,738,0002,281
Noninterest-bearing deposits$90,983,0001,673
Interest-bearing deposits$200,294,0002,249
Retail deposits$273,587,0002,082
Estimated insured deposits$204,329,0002,251
IRAs and Keogh plan accounts$5,456,000943
Brokered deposits$6,397,0001,183
Fully insured brokered deposits$6,397,0001,035
Deposits obtained via list services, yet not brokered$10,182,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$293,436,0002,105
Deposits held in domestic offices$293,436,0002,105
Individuals, partnerships, and corporations$263,775,0002,077
U.S. Government$497,000177
States and political subdivisions in the U.S.$9,175,0003,129
Commercial banks and other depository institutions in U.S.$19,989,000449
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,448,0001,327
Demand deposits$100,539,0001,233
Nontransaction accounts$147,988,0002,297
Money market deposit accounts (MMDAs)$61,327,0001,721
Other savings deposits (excluding MMDAs)$35,299,0002,048
Total time deposits$51,362,0002,630
Total time and savings deposits$192,897,0002,269
Noninterest-bearing deposits$91,195,0001,649
Interest-bearing deposits$202,241,0002,221
Retail deposits$269,666,0002,095
Estimated insured deposits$207,772,0002,208
IRAs and Keogh plan accounts$5,121,0002,830
Brokered deposits$6,893,0001,220
Fully insured brokered deposits$6,893,0001,082
Deposits obtained via list services, yet not brokered$10,926,000526
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$260,540,0002,155
Deposits held in domestic offices$260,540,0002,155
Individuals, partnerships, and corporations$234,456,0002,112
U.S. Government$249,000215
States and political subdivisions in the U.S.$9,728,0003,028
Commercial banks and other depository institutions in U.S.$16,107,000514
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,630,0001,368
Demand deposits$69,290,0001,364
Nontransaction accounts$146,910,0002,278
Money market deposit accounts (MMDAs)$64,669,0001,591
Other savings deposits (excluding MMDAs)$32,413,0002,050
Total time deposits$49,827,0002,725
Total time and savings deposits$191,250,0002,209
Noninterest-bearing deposits$61,474,0001,818
Interest-bearing deposits$199,066,0002,164
Retail deposits$243,666,0002,095
Estimated insured deposits$194,129,0002,201
IRAs and Keogh plan accounts$5,044,000977
Brokered deposits$3,472,0001,495
Fully insured brokered deposits$3,472,0001,306
Deposits obtained via list services, yet not brokered$11,422,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$264,087,0002,115
Deposits held in domestic offices$264,087,0002,115
Individuals, partnerships, and corporations$239,377,0002,077
U.S. Government$01,019
States and political subdivisions in the U.S.$9,057,0003,140
Commercial banks and other depository institutions in U.S.$15,653,000504
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,734,0001,388
Demand deposits$67,998,0001,385
Nontransaction accounts$153,353,0002,219
Money market deposit accounts (MMDAs)$82,489,0001,371
Other savings deposits (excluding MMDAs)$19,958,0002,713
Total time deposits$50,906,0002,701
Total time and savings deposits$196,089,0002,168
Noninterest-bearing deposits$60,744,0001,845
Interest-bearing deposits$203,343,0002,118
Retail deposits$246,869,0002,062
Estimated insured deposits$193,629,0002,193
IRAs and Keogh plan accounts$5,043,0002,897
Brokered deposits$3,224,0001,563
Fully insured brokered deposits$3,224,0001,365
Deposits obtained via list services, yet not brokered$11,422,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$261,282,0002,132
Deposits held in domestic offices$261,282,0002,132
Individuals, partnerships, and corporations$225,728,0002,161
U.S. Government$0965
States and political subdivisions in the U.S.$10,668,0002,915
Commercial banks and other depository institutions in U.S.$24,886,000377
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,727,0001,410
Demand deposits$66,059,0001,434
Nontransaction accounts$154,555,0002,222
Money market deposit accounts (MMDAs)$83,720,0001,343
Other savings deposits (excluding MMDAs)$19,177,0002,780
Total time deposits$51,660,0002,710
Total time and savings deposits$195,223,0002,186
Noninterest-bearing deposits$59,183,0001,898
Interest-bearing deposits$202,099,0002,128
Retail deposits$242,907,0002,088
Estimated insured deposits$187,976,0002,266
IRAs and Keogh plan accounts$5,092,0001,087
Brokered deposits$3,472,0001,638
Fully insured brokered deposits$3,472,0001,396
Deposits obtained via list services, yet not brokered$12,409,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$255,739,0002,165
Deposits held in domestic offices$255,739,0002,165
Individuals, partnerships, and corporations$232,579,0002,118
U.S. Government$0960
States and political subdivisions in the U.S.$8,666,0003,205
Commercial banks and other depository institutions in U.S.$14,494,000560
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,362,0001,432
Demand deposits$65,365,0001,388
Nontransaction accounts$152,377,0002,238
Money market deposit accounts (MMDAs)$78,797,0001,390
Other savings deposits (excluding MMDAs)$19,215,0002,792
Total time deposits$54,365,0002,616
Total time and savings deposits$190,374,0002,224
Noninterest-bearing deposits$59,168,0001,863
Interest-bearing deposits$196,571,0002,170
Retail deposits$236,278,0002,126
Estimated insured deposits$191,645,0002,219
IRAs and Keogh plan accounts$5,351,0002,885
Brokered deposits$5,663,0001,470
Fully insured brokered deposits$5,663,0001,273
Deposits obtained via list services, yet not brokered$12,658,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$244,144,0002,256
Deposits held in domestic offices$244,144,0002,256
Individuals, partnerships, and corporations$224,435,0002,177
U.S. Government$0998
States and political subdivisions in the U.S.$9,371,0003,149
Commercial banks and other depository institutions in U.S.$10,338,000715
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,177,0001,482
Demand deposits$62,542,0001,451
Nontransaction accounts$142,967,0002,340
Money market deposit accounts (MMDAs)$74,148,0001,445
Other savings deposits (excluding MMDAs)$19,760,0002,795
Total time deposits$49,059,0002,783
Total time and savings deposits$181,602,0002,331
Noninterest-bearing deposits$55,775,0001,963
Interest-bearing deposits$188,369,0002,268
Retail deposits$226,199,0002,214
Estimated insured deposits$186,221,0002,280
IRAs and Keogh plan accounts$5,329,0002,910
Brokered deposits$3,183,0001,733
Fully insured brokered deposits$3,183,0001,493
Deposits obtained via list services, yet not brokered$9,073,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$235,045,0002,293
Deposits held in domestic offices$235,045,0002,293
Individuals, partnerships, and corporations$222,266,0002,170
U.S. Government$01,108
States and political subdivisions in the U.S.$6,524,0003,561
Commercial banks and other depository institutions in U.S.$6,255,000881
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,051,0001,594
Demand deposits$57,208,0001,621
Nontransaction accounts$138,994,0002,357
Money market deposit accounts (MMDAs)$71,944,0001,468
Other savings deposits (excluding MMDAs)$18,916,0002,843
Total time deposits$48,134,0002,799
Total time and savings deposits$177,837,0002,322
Noninterest-bearing deposits$50,732,0002,126
Interest-bearing deposits$184,313,0002,275
Retail deposits$213,193,0002,297
Estimated insured deposits$183,497,0002,290
IRAs and Keogh plan accounts$5,309,0002,950
Brokered deposits$6,099,0001,463
Fully insured brokered deposits$6,099,0001,274
Deposits obtained via list services, yet not brokered$7,340,000677
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$232,943,0002,310
Deposits held in domestic offices$232,943,0002,310
Individuals, partnerships, and corporations$220,865,0002,185
U.S. Government$01,011
States and political subdivisions in the U.S.$9,069,0003,160
Commercial banks and other depository institutions in U.S.$3,009,0001,164
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,375,0001,596
Demand deposits$56,915,0001,609
Nontransaction accounts$138,568,0002,371
Money market deposit accounts (MMDAs)$72,725,0001,456
Other savings deposits (excluding MMDAs)$21,416,0002,683
Total time deposits$44,427,0002,953
Total time and savings deposits$176,028,0002,333
Noninterest-bearing deposits$50,337,0002,123
Interest-bearing deposits$182,606,0002,284
Retail deposits$213,387,0002,280
Estimated insured deposits$179,758,0002,328
IRAs and Keogh plan accounts$5,172,0003,048
Brokered deposits$5,974,0001,469
Fully insured brokered deposits$5,974,0001,292
Deposits obtained via list services, yet not brokered$6,193,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$227,531,0002,351
Deposits held in domestic offices$227,531,0002,351
Individuals, partnerships, and corporations$219,409,0002,200
U.S. Government$01,101
States and political subdivisions in the U.S.$7,024,0003,530
Commercial banks and other depository institutions in U.S.$1,098,0001,468
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,429,0001,634
Demand deposits$55,601,0001,656
Nontransaction accounts$133,102,0002,441
Money market deposit accounts (MMDAs)$75,007,0001,434
Other savings deposits (excluding MMDAs)$20,042,0002,808
Total time deposits$38,053,0003,257
Total time and savings deposits$171,930,0002,384
Noninterest-bearing deposits$48,221,0002,205
Interest-bearing deposits$179,310,0002,317
Retail deposits$210,408,0002,319
Estimated insured deposits$182,716,0002,301
IRAs and Keogh plan accounts$5,222,0003,058
Brokered deposits$8,623,0001,296
Fully insured brokered deposits$8,623,0001,157
Deposits obtained via list services, yet not brokered$5,161,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$225,997,0002,393
Deposits held in domestic offices$225,997,0002,393
Individuals, partnerships, and corporations$220,080,0002,216
U.S. Government$01,097
States and political subdivisions in the U.S.$5,160,0003,835
Commercial banks and other depository institutions in U.S.$757,0001,527
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,381,0001,614
Demand deposits$53,800,0001,714
Nontransaction accounts$129,616,0002,508
Money market deposit accounts (MMDAs)$74,744,0001,465
Other savings deposits (excluding MMDAs)$20,333,0002,821
Total time deposits$34,539,0003,441
Total time and savings deposits$172,197,0002,413
Noninterest-bearing deposits$53,555,0002,047
Interest-bearing deposits$172,442,0002,431
Retail deposits$209,502,0002,338
Estimated insured deposits$180,145,0002,348
IRAs and Keogh plan accounts$5,448,0003,009
Brokered deposits$9,017,0001,494
Fully insured brokered deposits$9,017,0001,380
Deposits obtained via list services, yet not brokered$2,929,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$207,428,0002,552
Deposits held in domestic offices$207,428,0002,552
Individuals, partnerships, and corporations$201,074,0002,375
U.S. Government$01,191
States and political subdivisions in the U.S.$5,720,0003,777
Commercial banks and other depository institutions in U.S.$634,0001,621
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,899,0001,716
Demand deposits$55,887,0001,642
Nontransaction accounts$115,529,0002,727
Money market deposit accounts (MMDAs)$68,095,0001,571
Other savings deposits (excluding MMDAs)$17,574,0003,029
Total time deposits$29,860,0003,772
Total time and savings deposits$151,541,0002,641
Noninterest-bearing deposits$55,887,0001,991
Interest-bearing deposits$151,541,0002,666
Retail deposits$198,204,0002,451
Estimated insured deposits$168,996,0002,486
IRAs and Keogh plan accounts$4,814,0003,277
Brokered deposits$3,477,0001,940
Fully insured brokered deposits$3,477,0001,777
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$210,195,0002,523
Deposits held in domestic offices$210,195,0002,523
Individuals, partnerships, and corporations$201,542,0002,365
U.S. Government$01,147
States and political subdivisions in the U.S.$7,955,0003,359
Commercial banks and other depository institutions in U.S.$698,0001,604
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,402,0001,590
Demand deposits$59,799,0001,501
Nontransaction accounts$114,793,0002,774
Money market deposit accounts (MMDAs)$67,731,0001,605
Other savings deposits (excluding MMDAs)$18,351,0002,985
Total time deposits$28,709,0003,876
Total time and savings deposits$150,396,0002,663
Noninterest-bearing deposits$59,799,0001,874
Interest-bearing deposits$150,396,0002,690
Retail deposits$202,522,0002,410
Estimated insured deposits$166,405,0002,523
IRAs and Keogh plan accounts$4,911,0003,310
Brokered deposits$3,477,0001,944
Fully insured brokered deposits$3,477,0001,779
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$206,002,0002,573
Deposits held in domestic offices$206,002,0002,573
Individuals, partnerships, and corporations$197,219,0002,413
U.S. Government$01,163
States and political subdivisions in the U.S.$8,179,0003,349
Commercial banks and other depository institutions in U.S.$604,0001,673
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,513,0001,661
Demand deposits$58,030,0001,557
Nontransaction accounts$113,489,0002,794
Money market deposit accounts (MMDAs)$64,541,0001,637
Other savings deposits (excluding MMDAs)$18,349,0002,992
Total time deposits$30,599,0003,789
Total time and savings deposits$147,972,0002,697
Noninterest-bearing deposits$58,030,0001,909
Interest-bearing deposits$147,972,0002,721
Retail deposits$197,844,0002,449
Estimated insured deposits$167,044,0002,529
IRAs and Keogh plan accounts$5,244,0003,227
Brokered deposits$3,973,0001,885
Fully insured brokered deposits$3,973,0001,709
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$202,981,0002,621
Deposits held in domestic offices$202,981,0002,621
Individuals, partnerships, and corporations$195,961,0002,458
U.S. Government$01,186
States and political subdivisions in the U.S.$6,263,0003,712
Commercial banks and other depository institutions in U.S.$757,0001,605
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,801,0001,751
Demand deposits$52,215,0001,706
Nontransaction accounts$114,180,0002,815
Money market deposit accounts (MMDAs)$63,053,0001,695
Other savings deposits (excluding MMDAs)$18,435,0003,006
Total time deposits$32,692,0003,717
Total time and savings deposits$150,766,0002,704
Noninterest-bearing deposits$52,215,0002,062
Interest-bearing deposits$150,766,0002,731
Retail deposits$193,394,0002,529
Estimated insured deposits$169,041,0002,517
IRAs and Keogh plan accounts$5,187,0003,291
Brokered deposits$5,812,0001,657
Fully insured brokered deposits$5,462,0001,527
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$197,450,0002,669
Deposits held in domestic offices$197,450,0002,669
Individuals, partnerships, and corporations$190,624,0002,502
U.S. Government$01,254
States and political subdivisions in the U.S.$4,452,0004,108
Commercial banks and other depository institutions in U.S.$2,374,0001,245
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,711,0001,839
Demand deposits$49,447,0001,803
Nontransaction accounts$113,739,0002,808
Money market deposit accounts (MMDAs)$63,116,0001,685
Other savings deposits (excluding MMDAs)$17,170,0003,054
Total time deposits$33,452,0003,700
Total time and savings deposits$148,003,0002,734
Noninterest-bearing deposits$49,447,0002,162
Interest-bearing deposits$148,003,0002,750
Retail deposits$186,537,0002,591
Estimated insured deposits$167,217,0002,530
IRAs and Keogh plan accounts$5,260,0003,290
Brokered deposits$6,802,0001,569
Fully insured brokered deposits$6,802,0001,438
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$192,340,0002,711
Deposits held in domestic offices$192,340,0002,711
Individuals, partnerships, and corporations$184,444,0002,557
U.S. Government$01,248
States and political subdivisions in the U.S.$6,271,0003,669
Commercial banks and other depository institutions in U.S.$1,625,0001,361
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,500,0001,828
Demand deposits$50,118,0001,742
Nontransaction accounts$109,840,0002,886
Money market deposit accounts (MMDAs)$61,037,0001,700
Other savings deposits (excluding MMDAs)$17,482,0003,022
Total time deposits$31,321,0003,879
Total time and savings deposits$142,222,0002,813
Noninterest-bearing deposits$50,118,0002,106
Interest-bearing deposits$142,222,0002,824
Retail deposits$184,279,0002,595
Estimated insured deposits$158,694,0002,628
IRAs and Keogh plan accounts$5,179,0003,362
Brokered deposits$4,712,0001,763
Fully insured brokered deposits$4,712,0001,619
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$180,539,0002,855
Deposits held in domestic offices$180,539,0002,855
Individuals, partnerships, and corporations$176,139,0002,642
U.S. Government$01,147
States and political subdivisions in the U.S.$4,112,0004,215
Commercial banks and other depository institutions in U.S.$288,0002,072
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,969,0001,830
Demand deposits$48,934,0001,747
Nontransaction accounts$99,570,0003,112
Money market deposit accounts (MMDAs)$56,479,0001,789
Other savings deposits (excluding MMDAs)$17,692,0003,025
Total time deposits$25,397,0004,340
Total time and savings deposits$131,605,0002,985
Noninterest-bearing deposits$43,498,0002,300
Interest-bearing deposits$137,041,0002,924
Retail deposits$175,031,0002,714
Estimated insured deposits$155,371,0002,684
IRAs and Keogh plan accounts$5,153,0003,407
Brokered deposits$3,673,0001,867
Fully insured brokered deposits$3,673,0001,707
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$181,065,0002,856
Deposits held in domestic offices$181,065,0002,856
Individuals, partnerships, and corporations$177,948,0002,632
U.S. Government$01,159
States and political subdivisions in the U.S.$2,935,0004,548
Commercial banks and other depository institutions in U.S.$182,0002,365
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,674,0001,833
Demand deposits$48,676,0001,726
Nontransaction accounts$100,391,0003,107
Money market deposit accounts (MMDAs)$60,138,0001,735
Other savings deposits (excluding MMDAs)$17,461,0003,039
Total time deposits$22,792,0004,594
Total time and savings deposits$132,389,0002,990
Noninterest-bearing deposits$42,516,0002,318
Interest-bearing deposits$138,549,0002,914
Retail deposits$177,497,0002,703
Estimated insured deposits$153,783,0002,721
IRAs and Keogh plan accounts$5,265,0003,372
Brokered deposits$2,484,0001,987
Fully insured brokered deposits$2,484,0001,838
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$174,950,0002,917
Deposits held in domestic offices$174,950,0002,917
Individuals, partnerships, and corporations$173,436,0002,682
U.S. Government$01,296
States and political subdivisions in the U.S.$1,327,0005,066
Commercial banks and other depository institutions in U.S.$187,0002,471
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,274,0001,884
Demand deposits$41,736,0002,046
Nontransaction accounts$95,676,0003,184
Money market deposit accounts (MMDAs)$58,069,0001,779
Other savings deposits (excluding MMDAs)$16,277,0003,114
Total time deposits$21,330,0004,742
Total time and savings deposits$133,214,0002,961
Noninterest-bearing deposits$41,943,0002,388
Interest-bearing deposits$133,007,0002,975
Retail deposits$172,221,0002,759
Estimated insured deposits$151,597,0002,730
IRAs and Keogh plan accounts$5,200,0003,421
Brokered deposits$1,096,0002,258
Fully insured brokered deposits$1,096,0002,086
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$173,383,0002,933
Deposits held in domestic offices$173,383,0002,933
Individuals, partnerships, and corporations$170,592,0002,710
U.S. Government$01,197
States and political subdivisions in the U.S.$2,514,0004,713
Commercial banks and other depository institutions in U.S.$277,0002,189
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,178,0001,894
Demand deposits$40,329,0002,037
Nontransaction accounts$98,205,0003,181
Money market deposit accounts (MMDAs)$60,198,0001,727
Other savings deposits (excluding MMDAs)$16,801,0003,068
Total time deposits$21,206,0004,842
Total time and savings deposits$133,054,0002,967
Noninterest-bearing deposits$42,460,0002,323
Interest-bearing deposits$130,923,0003,005
Retail deposits$171,307,0002,759
Estimated insured deposits$147,747,0002,790
IRAs and Keogh plan accounts$5,180,0003,502
Brokered deposits$696,0002,374
Fully insured brokered deposits$696,0002,188
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$174,452,0002,926
Deposits held in domestic offices$174,452,0002,926
Individuals, partnerships, and corporations$170,723,0002,724
U.S. Government$01,235
States and political subdivisions in the U.S.$3,432,0004,498
Commercial banks and other depository institutions in U.S.$297,0002,198
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,917,0001,805
Demand deposits$46,800,0001,738
Nontransaction accounts$95,535,0003,242
Money market deposit accounts (MMDAs)$58,823,0001,755
Other savings deposits (excluding MMDAs)$16,070,0003,157
Total time deposits$20,642,0004,954
Total time and savings deposits$127,652,0003,067
Noninterest-bearing deposits$46,859,0002,117
Interest-bearing deposits$127,593,0003,065
Retail deposits$172,479,0002,752
Estimated insured deposits$146,988,0002,816
IRAs and Keogh plan accounts$5,259,0003,502
Brokered deposits$596,0002,371
Fully insured brokered deposits$596,0002,198
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$127,309,0003,643
Deposits held in domestic offices$127,309,0003,643
Individuals, partnerships, and corporations$126,827,0003,375
U.S. Government$01,228
States and political subdivisions in the U.S.$253,0005,628
Commercial banks and other depository institutions in U.S.$229,0002,443
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,946,0003,138
Demand deposits$26,054,0002,961
Nontransaction accounts$83,363,0003,577
Money market deposit accounts (MMDAs)$60,045,0001,741
Other savings deposits (excluding MMDAs)$5,501,0005,025
Total time deposits$17,818,0005,264
Total time and savings deposits$101,255,0003,614
Noninterest-bearing deposits$26,054,0003,250
Interest-bearing deposits$101,255,0003,614
Retail deposits$124,942,0003,485
Estimated insured deposits$103,406,0003,674
IRAs and Keogh plan accounts$4,056,0004,051
Brokered deposits$992,0002,257
Fully insured brokered deposits$992,0002,078
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$125,739,0003,688
Deposits held in domestic offices$125,739,0003,688
Individuals, partnerships, and corporations$125,270,0003,420
U.S. Government$01,345
States and political subdivisions in the U.S.$253,0005,701
Commercial banks and other depository institutions in U.S.$216,0002,521
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,922,0001,816
Demand deposits$30,339,0002,605
Nontransaction accounts$47,817,0004,825
Money market deposit accounts (MMDAs)$25,057,0002,952
Other savings deposits (excluding MMDAs)$4,893,0005,192
Total time deposits$17,867,0005,352
Total time and savings deposits$95,400,0003,772
Noninterest-bearing deposits$30,339,0002,937
Interest-bearing deposits$95,400,0003,774
Retail deposits$123,422,0003,536
Estimated insured deposits$104,362,0003,664
IRAs and Keogh plan accounts$4,221,0004,041
Brokered deposits$992,0002,271
Fully insured brokered deposits$992,0002,092
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$121,727,0003,762
Deposits held in domestic offices$121,727,0003,762
Individuals, partnerships, and corporations$121,263,0003,520
U.S. Government$01,257
States and political subdivisions in the U.S.$253,0005,750
Commercial banks and other depository institutions in U.S.$211,0002,583
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,198,0001,917
Demand deposits$25,413,0002,948
Nontransaction accounts$50,529,0004,789
Money market deposit accounts (MMDAs)$26,925,0002,904
Other savings deposits (excluding MMDAs)$5,113,0005,170
Total time deposits$18,491,0005,386
Total time and savings deposits$96,314,0003,779
Noninterest-bearing deposits$25,413,0003,257
Interest-bearing deposits$96,314,0003,786
Retail deposits$118,765,0003,620
Estimated insured deposits$103,046,0003,711
IRAs and Keogh plan accounts$4,367,0004,041
Brokered deposits$1,240,0002,199
Fully insured brokered deposits$1,240,0002,026
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$117,607,0003,879
Deposits held in domestic offices$117,607,0003,879
Individuals, partnerships, and corporations$117,074,0003,619
U.S. Government$01,331
States and political subdivisions in the U.S.$253,0005,808
Commercial banks and other depository institutions in U.S.$280,0002,339
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,042,0002,002
Demand deposits$24,266,0003,045
Nontransaction accounts$49,565,0004,882
Money market deposit accounts (MMDAs)$25,563,0002,997
Other savings deposits (excluding MMDAs)$5,492,0005,096
Total time deposits$18,510,0005,449
Total time and savings deposits$93,341,0003,876
Noninterest-bearing deposits$24,266,0003,355
Interest-bearing deposits$93,341,0003,881
Retail deposits$115,319,0003,705
Estimated insured deposits$100,503,0003,814
IRAs and Keogh plan accounts$4,396,0004,090
Brokered deposits$992,0002,277
Fully insured brokered deposits$992,0002,108
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,967,0003,929
Deposits held in domestic offices$116,967,0003,929
Individuals, partnerships, and corporations$116,246,0003,659
U.S. Government$01,317
States and political subdivisions in the U.S.$252,0005,854
Commercial banks and other depository institutions in U.S.$469,0002,126
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,121,0002,020
Demand deposits$23,248,0003,148
Nontransaction accounts$49,846,0004,930
Money market deposit accounts (MMDAs)$25,665,0003,032
Other savings deposits (excluding MMDAs)$5,493,0005,147
Total time deposits$18,688,0005,497
Total time and savings deposits$93,719,0003,914
Noninterest-bearing deposits$23,248,0003,467
Interest-bearing deposits$93,719,0003,926
Retail deposits$114,929,0003,755
Estimated insured deposits$100,136,0003,866
IRAs and Keogh plan accounts$4,419,0004,144
Brokered deposits$744,0002,342
Fully insured brokered deposits$744,0002,167
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$115,201,0003,961
Deposits held in domestic offices$115,201,0003,961
Individuals, partnerships, and corporations$114,518,0003,702
U.S. Government$01,474
States and political subdivisions in the U.S.$252,0005,901
Commercial banks and other depository institutions in U.S.$431,0002,166
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,391,0002,075
Demand deposits$24,787,0002,965
Nontransaction accounts$49,810,0004,949
Money market deposit accounts (MMDAs)$25,179,0003,051
Other savings deposits (excluding MMDAs)$5,371,0005,145
Total time deposits$19,260,0005,526
Total time and savings deposits$90,414,0004,015
Noninterest-bearing deposits$24,787,0003,314
Interest-bearing deposits$90,414,0004,018
Retail deposits$112,915,0003,801
Estimated insured deposits$98,444,0003,909
IRAs and Keogh plan accounts$4,685,0004,065
Brokered deposits$744,0002,345
Fully insured brokered deposits$744,0002,176
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$115,825,0003,966
Deposits held in domestic offices$115,825,0003,966
Individuals, partnerships, and corporations$114,714,0003,729
U.S. Government$01,406
States and political subdivisions in the U.S.$752,0005,695
Commercial banks and other depository institutions in U.S.$359,0002,280
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,832,0002,040
Demand deposits$21,971,0003,221
Nontransaction accounts$51,993,0004,908
Money market deposit accounts (MMDAs)$26,930,0002,971
Other savings deposits (excluding MMDAs)$5,126,0005,245
Total time deposits$19,937,0005,557
Total time and savings deposits$93,854,0003,945
Noninterest-bearing deposits$21,971,0003,541
Interest-bearing deposits$93,854,0003,946
Retail deposits$113,291,0003,798
Estimated insured deposits$99,746,0003,910
IRAs and Keogh plan accounts$4,759,0004,095
Brokered deposits$744,0002,340
Fully insured brokered deposits$744,0002,178
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$113,862,0004,029
Deposits held in domestic offices$113,862,0004,029
Individuals, partnerships, and corporations$112,704,0003,782
U.S. Government$01,377
States and political subdivisions in the U.S.$752,0005,724
Commercial banks and other depository institutions in U.S.$406,0002,255
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,504,0002,238
Demand deposits$21,619,0003,200
Nontransaction accounts$55,358,0004,800
Money market deposit accounts (MMDAs)$26,393,0003,006
Other savings deposits (excluding MMDAs)$5,185,0005,227
Total time deposits$23,780,0005,295
Total time and savings deposits$92,243,0004,017
Noninterest-bearing deposits$21,379,0003,547
Interest-bearing deposits$92,483,0004,014
Retail deposits$106,604,0003,981
Estimated insured deposits$96,568,0004,018
IRAs and Keogh plan accounts$4,663,0004,160
Brokered deposits$744,0002,356
Fully insured brokered deposits$744,0002,195
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$107,759,0004,242
Deposits held in domestic offices$107,759,0004,242
Individuals, partnerships, and corporations$106,696,0003,980
U.S. Government$01,424
States and political subdivisions in the U.S.$751,0005,763
Commercial banks and other depository institutions in U.S.$312,0002,400
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,860,0002,504
Demand deposits$20,451,0003,378
Nontransaction accounts$54,899,0004,881
Money market deposit accounts (MMDAs)$27,082,0002,991
Other savings deposits (excluding MMDAs)$4,624,0005,441
Total time deposits$23,193,0005,409
Total time and savings deposits$87,308,0004,245
Noninterest-bearing deposits$20,451,0003,706
Interest-bearing deposits$87,308,0004,247
Retail deposits$100,990,0004,202
Estimated insured deposits$92,487,0004,197
IRAs and Keogh plan accounts$4,886,0004,074
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$105,380,0004,304
Deposits held in domestic offices$105,380,0004,303
Individuals, partnerships, and corporations$104,328,0004,049
U.S. Government$01,583
States and political subdivisions in the U.S.$751,0005,804
Commercial banks and other depository institutions in U.S.$301,0002,468
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,122,0002,720
Demand deposits$21,873,0003,266
Nontransaction accounts$56,258,0004,810
Money market deposit accounts (MMDAs)$27,990,0002,901
Other savings deposits (excluding MMDAs)$4,384,0005,450
Total time deposits$23,884,0005,397
Total time and savings deposits$83,507,0004,345
Noninterest-bearing deposits$21,873,0003,611
Interest-bearing deposits$83,507,0004,344
Retail deposits$98,615,0004,261
Estimated insured deposits$94,419,0004,275
IRAs and Keogh plan accounts$4,814,0004,128
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$94,522,0004,586
Deposits held in domestic offices$94,522,0004,585
Individuals, partnerships, and corporations$93,553,0004,331
U.S. Government$01,457
States and political subdivisions in the U.S.$751,0005,850
Commercial banks and other depository institutions in U.S.$218,0002,783
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,839,0002,896
Demand deposits$20,297,0003,265
Nontransaction accounts$51,683,0005,079
Money market deposit accounts (MMDAs)$28,520,0002,878
Other savings deposits (excluding MMDAs)$3,885,0005,661
Total time deposits$19,278,0005,916
Total time and savings deposits$74,225,0004,698
Noninterest-bearing deposits$20,297,0003,633
Interest-bearing deposits$74,225,0004,693
Retail deposits$93,009,0004,397
Estimated insured deposits$89,435,0004,423
IRAs and Keogh plan accounts$4,680,0004,267
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$110,359,0004,198
Deposits held in domestic offices$110,359,0004,196
Individuals, partnerships, and corporations$106,913,0004,003
U.S. Government$43,000485
States and political subdivisions in the U.S.$3,032,0004,838
Commercial banks and other depository institutions in U.S.$371,0002,414
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,067,0002,519
Demand deposits$23,891,0002,766
Nontransaction accounts$61,292,0004,708
Money market deposit accounts (MMDAs)$29,148,0002,829
Other savings deposits (excluding MMDAs)$5,845,0005,002
Total time deposits$26,299,0005,360
Total time and savings deposits$86,468,0004,320
Noninterest-bearing deposits$24,045,0003,155
Interest-bearing deposits$86,314,0004,326
Retail deposits$108,595,0003,985
Estimated insured deposits$106,295,0003,969
IRAs and Keogh plan accounts$5,805,0003,807
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$111,049,0004,232
Deposits held in domestic offices$111,049,0004,230
Individuals, partnerships, and corporations$108,066,0004,003
U.S. Government$43,000499
States and political subdivisions in the U.S.$2,535,0005,070
Commercial banks and other depository institutions in U.S.$405,0002,381
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,330,0002,605
Demand deposits$24,527,0002,660
Nontransaction accounts$63,719,0004,665
Money market deposit accounts (MMDAs)$29,558,0002,832
Other savings deposits (excluding MMDAs)$6,049,0004,944
Total time deposits$28,112,0005,309
Total time and savings deposits$86,522,0004,381
Noninterest-bearing deposits$24,527,0003,098
Interest-bearing deposits$86,522,0004,383
Retail deposits$109,546,0004,028
Estimated insured deposits$106,680,0003,992
IRAs and Keogh plan accounts$5,685,0003,865
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$114,173,0004,107
Deposits held in domestic offices$114,173,0004,105
Individuals, partnerships, and corporations$111,247,0003,901
U.S. Government$38,000562
States and political subdivisions in the U.S.$2,526,0004,887
Commercial banks and other depository institutions in U.S.$362,0002,301
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,282,0002,469
Demand deposits$24,850,0002,564
Nontransaction accounts$65,891,0004,572
Money market deposit accounts (MMDAs)$28,483,0002,834
Other savings deposits (excluding MMDAs)$5,754,0004,911
Total time deposits$31,654,0005,108
Total time and savings deposits$89,323,0004,239
Noninterest-bearing deposits$24,982,0002,977
Interest-bearing deposits$89,191,0004,272
Retail deposits$112,375,0003,897
Estimated insured deposits$112,449,0003,813
IRAs and Keogh plan accounts$6,065,0003,747
Brokered deposits$297,0002,846
Fully insured brokered deposits$297,0002,693
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$17,931,0007,238
Deposits held in domestic offices$17,931,0007,237
Individuals, partnerships, and corporations$15,525,0007,212
U.S. Government$38,000518
States and political subdivisions in the U.S.$2,368,0004,926
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,850,0006,651
Demand deposits$4,511,0006,420
Nontransaction accounts$10,081,0007,272
Money market deposit accounts (MMDAs)$880,0006,814
Other savings deposits (excluding MMDAs)$1,655,0006,554
Total time deposits$7,546,0007,136
Total time and savings deposits$13,420,0007,241
Noninterest-bearing deposits$4,511,0006,472
Interest-bearing deposits$13,420,0007,231
Retail deposits$17,931,0007,188
Estimated insured deposits$17,522,0007,207
IRAs and Keogh plan accounts$1,029,0006,630
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$17,401,0007,311
Deposits held in domestic offices$17,401,0007,311
Individuals, partnerships, and corporations$14,945,0007,299
U.S. Government$38,000535
States and political subdivisions in the U.S.$2,418,0004,937
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,918,0006,826
Demand deposits$4,055,0006,567
Nontransaction accounts$10,483,0007,323
Money market deposit accounts (MMDAs)$718,0006,936
Other savings deposits (excluding MMDAs)$1,701,0006,564
Total time deposits$8,064,0007,173
Total time and savings deposits$13,346,0007,313
Noninterest-bearing deposits$4,055,0006,614
Interest-bearing deposits$13,346,0007,295
Retail deposits$17,401,0007,266
Estimated insured deposits$16,916,0007,285
IRAs and Keogh plan accounts$1,104,0006,628
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$16,917,0007,381
Deposits held in domestic offices$16,917,0007,381
Individuals, partnerships, and corporations$15,032,0007,356
U.S. Government$38,000543
States and political subdivisions in the U.S.$1,847,0005,215
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0006,998
Demand deposits$3,426,0006,773
Nontransaction accounts$10,860,0007,374
Money market deposit accounts (MMDAs)$1,052,0006,877
Other savings deposits (excluding MMDAs)$2,006,0006,480
Total time deposits$7,802,0007,256
Total time and savings deposits$13,491,0007,359
Noninterest-bearing deposits$3,426,0006,816
Interest-bearing deposits$13,491,0007,352
Retail deposits$16,917,0007,340
Estimated insured deposits$16,867,0007,346
IRAs and Keogh plan accounts$1,079,0006,688
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$16,725,0007,443
Deposits held in domestic offices$16,725,0007,443
Individuals, partnerships, and corporations$14,817,0007,417
U.S. Government$46,000725
States and political subdivisions in the U.S.$1,862,0005,237
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,298,0006,999
Demand deposits$3,756,0006,733
Nontransaction accounts$10,427,0007,453
Money market deposit accounts (MMDAs)$892,0006,979
Other savings deposits (excluding MMDAs)$1,538,0006,659
Total time deposits$7,997,0007,310
Total time and savings deposits$12,969,0007,435
Noninterest-bearing deposits$3,756,0006,779
Interest-bearing deposits$12,969,0007,427
Retail deposits$16,725,0007,397
Estimated insured deposits$16,646,0007,405
IRAs and Keogh plan accounts$1,056,0006,756
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$16,744,0007,527
Deposits held in domestic offices$16,744,0007,527
Individuals, partnerships, and corporations$14,328,0007,515
U.S. Government$60,000610
States and political subdivisions in the U.S.$2,356,0005,049
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,920,0007,104
Demand deposits$3,434,0006,833
Nontransaction accounts$10,824,0007,532
Money market deposit accounts (MMDAs)$1,039,0007,007
Other savings deposits (excluding MMDAs)$1,526,0006,712
Total time deposits$8,259,0007,394
Total time and savings deposits$13,310,0007,522
Noninterest-bearing deposits$3,434,0006,882
Interest-bearing deposits$13,310,0007,516
Retail deposits$16,440,0007,490
Estimated insured deposits$14,058,0007,559
IRAs and Keogh plan accounts$1,087,0006,815
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$16,246,0007,606
Deposits held in domestic offices$16,246,0007,606
Individuals, partnerships, and corporations$14,003,0007,585
U.S. Government$17,0001,183
States and political subdivisions in the U.S.$2,226,0005,172
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,052,0007,104
Demand deposits$3,373,0006,861
Nontransaction accounts$10,194,0007,617
Money market deposit accounts (MMDAs)$1,124,0007,026
Other savings deposits (excluding MMDAs)$1,635,0006,698
Total time deposits$7,435,0007,509
Total time and savings deposits$12,873,0007,593
Noninterest-bearing deposits$3,373,0006,908
Interest-bearing deposits$12,873,0007,583
Retail deposits$16,246,0007,558
Estimated insured deposits$15,387,0007,582
IRAs and Keogh plan accounts$1,086,0006,851
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$16,469,0007,696
Deposits held in domestic offices$16,469,0007,695
Individuals, partnerships, and corporations$14,849,0007,662
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$1,602,0005,519
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,946,0007,208
Demand deposits$3,821,0006,797
Nontransaction accounts$10,523,0007,702
Money market deposit accounts (MMDAs)$1,409,0007,000
Other savings deposits (excluding MMDAs)$1,666,0006,764
Total time deposits$7,448,0007,606
Total time and savings deposits$12,648,0007,700
Noninterest-bearing deposits$3,821,0006,846
Interest-bearing deposits$12,648,0007,690
Retail deposits$16,469,0007,648
Estimated insured deposits$15,728,0007,665
IRAs and Keogh plan accounts$1,067,0006,946
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$16,448,0007,767
Deposits held in domestic offices$16,448,0007,766
Individuals, partnerships, and corporations$14,796,0007,725
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$1,632,0005,528
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,825,0007,306
Demand deposits$3,710,0006,947
Nontransaction accounts$10,623,0007,755
Money market deposit accounts (MMDAs)$1,118,0007,147
Other savings deposits (excluding MMDAs)$1,736,0006,712
Total time deposits$7,769,0007,652
Total time and savings deposits$12,738,0007,762
Noninterest-bearing deposits$3,710,0006,994
Interest-bearing deposits$12,738,0007,756
Retail deposits$13,625,0007,755
Estimated insured deposits$15,936,0007,712
IRAs and Keogh plan accounts$1,045,0006,972
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$16,313,0007,836
Deposits held in domestic offices$16,313,0007,836
Individuals, partnerships, and corporations$14,163,0007,813
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$2,132,0005,273
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,542,0007,334
Demand deposits$3,064,0007,130
Nontransaction accounts$10,771,0007,827
Money market deposit accounts (MMDAs)$1,075,0007,254
Other savings deposits (excluding MMDAs)$1,719,0006,746
Total time deposits$7,977,0007,707
Total time and savings deposits$13,249,0007,816
Noninterest-bearing deposits$3,064,0007,180
Interest-bearing deposits$13,249,0007,804
Retail deposits$13,313,0007,824
Estimated insured deposits$15,448,0007,800
IRAs and Keogh plan accounts$1,041,0007,021
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$16,612,0007,901
Deposits held in domestic offices$16,612,0007,900
Individuals, partnerships, and corporations$14,697,0007,878
U.S. Government$15,0001,393
States and political subdivisions in the U.S.$1,900,0005,457
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,169,0007,270
Demand deposits$3,790,0006,909
Nontransaction accounts$10,443,0007,919
Money market deposit accounts (MMDAs)$1,129,0007,302
Other savings deposits (excluding MMDAs)$1,650,0006,824
Total time deposits$7,664,0007,805
Total time and savings deposits$12,822,0007,913
Noninterest-bearing deposits$3,790,0006,963
Interest-bearing deposits$12,822,0007,908
Retail deposits$14,358,0007,875
Estimated insured deposits$13,951,0007,859
IRAs and Keogh plan accounts$1,090,0007,002
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$15,492,0007,981
Deposits held in domestic offices$15,492,0007,981
Individuals, partnerships, and corporations$13,945,0007,953
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$1,527,0005,675
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,194,0007,492
Demand deposits$2,933,0007,276
Nontransaction accounts$10,298,0007,969
Money market deposit accounts (MMDAs)$932,0007,446
Other savings deposits (excluding MMDAs)$1,462,0006,951
Total time deposits$7,904,0007,823
Total time and savings deposits$12,559,0007,960
Noninterest-bearing deposits$2,933,0007,322
Interest-bearing deposits$12,559,0007,955
Retail deposits$13,243,0007,961
Estimated insured deposits$13,860,0007,904
IRAs and Keogh plan accounts$1,069,0006,999
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$16,265,0007,990
Deposits held in domestic offices$16,265,0007,990
Individuals, partnerships, and corporations$14,401,0007,965
U.S. Government$31,0001,517
States and political subdivisions in the U.S.$1,833,0005,560
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,754,0007,413
Demand deposits$3,288,0007,197
Nontransaction accounts$10,511,0007,990
Money market deposit accounts (MMDAs)$890,0007,457
Other savings deposits (excluding MMDAs)$1,333,0007,011
Total time deposits$8,288,0007,819
Total time and savings deposits$12,977,0007,974
Noninterest-bearing deposits$3,288,0007,245
Interest-bearing deposits$12,977,0007,967
Retail deposits$13,777,0007,967
Estimated insured deposits$14,296,0007,912
IRAs and Keogh plan accounts$1,079,0006,961
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$15,537,0008,070
Deposits held in domestic offices$15,537,0008,070
Individuals, partnerships, and corporations$13,385,0008,071
U.S. Government$30,0001,056
States and political subdivisions in the U.S.$2,122,0005,306
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,733,0007,644
Demand deposits$2,216,0007,615
Nontransaction accounts$10,804,0008,035
Money market deposit accounts (MMDAs)$879,0007,524
Other savings deposits (excluding MMDAs)$1,263,0007,128
Total time deposits$8,662,0007,837
Total time and savings deposits$13,321,0008,024
Noninterest-bearing deposits$2,216,0007,662
Interest-bearing deposits$13,321,0008,016
Retail deposits$12,649,0008,073
Estimated insured deposits$14,009,0007,970
IRAs and Keogh plan accounts$1,097,0006,952
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$15,257,0008,124
Deposits held in domestic offices$15,257,0008,122
Individuals, partnerships, and corporations$13,433,0008,114
U.S. Government$36,000987
States and political subdivisions in the U.S.$1,788,0005,535
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,640,0007,717
Demand deposits$2,237,0007,665
Nontransaction accounts$10,617,0008,084
Money market deposit accounts (MMDAs)$1,079,0007,441
Other savings deposits (excluding MMDAs)$1,248,0007,202
Total time deposits$8,290,0007,910
Total time and savings deposits$13,020,0008,064
Noninterest-bearing deposits$2,237,0007,707
Interest-bearing deposits$13,020,0008,058
Retail deposits$12,780,0008,102
Estimated insured deposits$13,976,0008,014
IRAs and Keogh plan accounts$951,0007,084
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$15,963,0008,118
Deposits held in domestic offices$15,963,0008,117
Individuals, partnerships, and corporations$14,545,0008,085
U.S. Government$17,0001,530
States and political subdivisions in the U.S.$1,401,0005,755
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,290,0007,798
Demand deposits$2,349,0007,630
Nontransaction accounts$11,673,0008,048
Money market deposit accounts (MMDAs)$1,330,0007,322
Other savings deposits (excluding MMDAs)$1,253,0007,207
Total time deposits$9,090,0007,862
Total time and savings deposits$13,614,0008,056
Noninterest-bearing deposits$2,349,0007,672
Interest-bearing deposits$13,614,0008,052
Retail deposits$13,165,0008,112
Estimated insured deposits$14,736,0007,989
IRAs and Keogh plan accounts$928,0007,137
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$16,043,0008,113
Deposits held in domestic offices$16,043,0008,112
Individuals, partnerships, and corporations$14,031,0008,109
U.S. Government$104,000818
States and political subdivisions in the U.S.$1,908,0005,474
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,074,0007,641
Demand deposits$3,196,0007,338
Nontransaction accounts$10,969,0008,091
Money market deposit accounts (MMDAs)$1,014,0007,465
Other savings deposits (excluding MMDAs)$1,370,0007,119
Total time deposits$8,585,0007,908
Total time and savings deposits$12,847,0008,093
Noninterest-bearing deposits$3,196,0007,395
Interest-bearing deposits$12,847,0008,091
Retail deposits$14,036,0008,058
Estimated insured deposits$14,664,0007,988
IRAs and Keogh plan accounts$927,0007,146
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$16,151,0008,122
Deposits held in domestic offices$16,151,0008,121
Individuals, partnerships, and corporations$14,236,0008,113
U.S. Government$120,000498
States and political subdivisions in the U.S.$1,795,0005,464
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0007,668
Demand deposits$2,596,0007,523
Nontransaction accounts$11,359,0008,092
Money market deposit accounts (MMDAs)$911,0007,547
Other savings deposits (excluding MMDAs)$1,331,0007,217
Total time deposits$9,117,0007,894
Total time and savings deposits$13,555,0008,086
Noninterest-bearing deposits$2,596,0007,580
Interest-bearing deposits$13,555,0008,080
Retail deposits$13,581,0008,101
Estimated insured deposits$14,510,0008,021
IRAs and Keogh plan accounts$956,0007,156
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$15,673,0008,188
Deposits held in domestic offices$15,673,0008,186
Individuals, partnerships, and corporations$13,890,0008,171
U.S. Government$113,000548
States and political subdivisions in the U.S.$1,670,0005,586
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0007,788
Demand deposits$2,355,0007,672
Nontransaction accounts$11,004,0008,171
Money market deposit accounts (MMDAs)$1,030,0007,496
Other savings deposits (excluding MMDAs)$1,491,0007,182
Total time deposits$8,483,0007,985
Total time and savings deposits$13,318,0008,151
Noninterest-bearing deposits$2,355,0007,722
Interest-bearing deposits$13,318,0008,145
Retail deposits$13,693,0008,157
Estimated insured deposits$14,344,0008,063
IRAs and Keogh plan accounts$1,092,0007,063
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$16,352,0008,207
Deposits held in domestic offices$16,352,0008,205
Individuals, partnerships, and corporations$14,657,0008,177
U.S. Government$119,000495
States and political subdivisions in the U.S.$1,180,0005,976
Commercial banks and other depository institutions in U.S.$396,0001,855
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,353,0007,895
Demand deposits$2,499,0007,658
Nontransaction accounts$11,999,0008,141
Money market deposit accounts (MMDAs)$1,210,0007,467
Other savings deposits (excluding MMDAs)$1,617,0007,172
Total time deposits$9,172,0007,931
Total time and savings deposits$13,853,0008,160
Noninterest-bearing deposits$2,499,0007,715
Interest-bearing deposits$13,853,0008,154
Retail deposits$14,476,0008,146
Estimated insured deposits$15,215,0008,056
IRAs and Keogh plan accounts$1,213,0006,950
Brokered deposits$396,0003,130
Fully insured brokered deposits$396,0002,887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$16,472,0008,215
Deposits held in domestic offices$16,472,0008,213
Individuals, partnerships, and corporations$14,581,0008,196
U.S. Government$92,000920
States and political subdivisions in the U.S.$1,205,0005,964
Commercial banks and other depository institutions in U.S.$594,0001,689
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,457,0007,912
Demand deposits$2,500,0007,707
Nontransaction accounts$12,015,0008,148
Money market deposit accounts (MMDAs)$1,239,0007,422
Other savings deposits (excluding MMDAs)$1,555,0007,233
Total time deposits$9,221,0007,929
Total time and savings deposits$13,972,0008,161
Noninterest-bearing deposits$2,500,0007,757
Interest-bearing deposits$13,972,0008,153
Retail deposits$14,705,0008,126
Estimated insured deposits$15,724,0008,040
IRAs and Keogh plan accounts$1,221,0006,956
Brokered deposits$594,0003,044
Fully insured brokered deposits$594,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$16,089,0008,254
Deposits held in domestic offices$16,089,0008,253
Individuals, partnerships, and corporations$14,676,0008,216
U.S. Government$74,000708
States and political subdivisions in the U.S.$1,339,0005,868
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,194,0007,980
Demand deposits$2,028,0007,884
Nontransaction accounts$11,895,0008,190
Money market deposit accounts (MMDAs)$1,213,0007,479
Other savings deposits (excluding MMDAs)$1,509,0007,360
Total time deposits$9,173,0007,960
Total time and savings deposits$14,061,0008,200
Noninterest-bearing deposits$2,028,0007,924
Interest-bearing deposits$14,061,0008,190
Retail deposits$14,133,0008,184
Estimated insured deposits$14,800,0008,133
IRAs and Keogh plan accounts$1,215,0006,970
Brokered deposits$792,0002,957
Fully insured brokered deposits$792,0002,648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,661,0008,262
Deposits held in domestic offices$16,661,0008,260
Individuals, partnerships, and corporations$14,534,0008,255
U.S. Government$84,000680
States and political subdivisions in the U.S.$1,449,0005,810
Commercial banks and other depository institutions in U.S.$594,0001,700
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,033,0007,862
Demand deposits$2,571,0007,721
Nontransaction accounts$11,628,0008,225
Money market deposit accounts (MMDAs)$1,218,0007,525
Other savings deposits (excluding MMDAs)$1,548,0007,437
Total time deposits$8,862,0007,990
Total time and savings deposits$14,090,0008,211
Noninterest-bearing deposits$2,571,0007,766
Interest-bearing deposits$14,090,0008,205
Retail deposits$14,815,0008,180
Estimated insured deposits$15,562,0008,111
IRAs and Keogh plan accounts$1,261,0006,942
Brokered deposits$792,0002,811
Fully insured brokered deposits$792,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,366,0008,296
Deposits held in domestic offices$16,366,0008,295
Individuals, partnerships, and corporations$14,427,0008,276
U.S. Government$106,000562
States and political subdivisions in the U.S.$1,140,0006,097
Commercial banks and other depository institutions in U.S.$693,0001,646
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,366,0008,075
Demand deposits$2,338,0007,853
Nontransaction accounts$12,000,0008,215
Money market deposit accounts (MMDAs)$1,480,0007,393
Other savings deposits (excluding MMDAs)$2,852,0006,655
Total time deposits$7,668,0008,123
Total time and savings deposits$14,028,0008,233
Noninterest-bearing deposits$2,338,0007,886
Interest-bearing deposits$14,028,0008,231
Retail deposits$14,540,0008,222
Estimated insured deposits$15,511,0008,129
IRAs and Keogh plan accounts$1,239,0006,942
Brokered deposits$891,0002,604
Fully insured brokered deposits$891,0002,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$16,695,0008,303
Deposits held in domestic offices$16,695,0008,302
Individuals, partnerships, and corporations$14,535,0008,311
U.S. Government$186,000631
States and political subdivisions in the U.S.$1,182,0006,094
Commercial banks and other depository institutions in U.S.$792,0001,593
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,756,0008,070
Demand deposits$2,614,0007,827
Nontransaction accounts$11,939,0008,243
Money market deposit accounts (MMDAs)$1,405,0007,469
Other savings deposits (excluding MMDAs)$1,613,0007,483
Total time deposits$8,921,0007,988
Total time and savings deposits$14,081,0008,275
Noninterest-bearing deposits$2,614,0007,875
Interest-bearing deposits$14,081,0008,270
Retail deposits$14,723,0008,253
Estimated insured deposits$16,378,0008,113
IRAs and Keogh plan accounts$1,205,0007,000
Brokered deposits$990,0002,486
Fully insured brokered deposits$990,0002,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$16,505,0008,355
Deposits held in domestic offices$16,505,0008,353
Individuals, partnerships, and corporations$13,108,0008,414
U.S. Government$131,000534
States and political subdivisions in the U.S.$1,582,0005,819
Commercial banks and other depository institutions in U.S.$1,684,0001,273
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,436,0008,124
Demand deposits$2,042,0008,008
Nontransaction accounts$12,069,0008,265
Money market deposit accounts (MMDAs)$1,111,0007,675
Other savings deposits (excluding MMDAs)$1,342,0007,732
Total time deposits$9,616,0007,933
Total time and savings deposits$14,463,0008,281
Noninterest-bearing deposits$2,042,0008,052
Interest-bearing deposits$14,463,0008,269
Retail deposits$14,429,0008,305
Estimated insured deposits$16,193,0008,168
IRAs and Keogh plan accounts$1,199,0007,051
Brokered deposits$1,684,0002,202
Fully insured brokered deposits$1,684,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$16,364,0008,370
Deposits held in domestic offices$16,364,0008,369
Individuals, partnerships, and corporations$13,287,0008,414
U.S. Government$129,000516
States and political subdivisions in the U.S.$1,462,0005,946
Commercial banks and other depository institutions in U.S.$1,486,0001,343
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0008,197
Demand deposits$1,856,0008,099
Nontransaction accounts$12,285,0008,260
Money market deposit accounts (MMDAs)$1,282,0007,598
Other savings deposits (excluding MMDAs)$1,423,0007,717
Total time deposits$9,580,0007,936
Total time and savings deposits$14,508,0008,287
Noninterest-bearing deposits$1,856,0008,124
Interest-bearing deposits$14,508,0008,285
Retail deposits$14,368,0008,332
Estimated insured deposits$16,199,0008,170
IRAs and Keogh plan accounts$1,217,0007,027
Brokered deposits$1,486,0002,108
Fully insured brokered deposits$1,486,0001,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$16,753,0008,430
Deposits held in domestic offices$16,753,0008,428
Individuals, partnerships, and corporations$13,735,0008,470
U.S. Government$133,000469
States and political subdivisions in the U.S.$1,076,0006,269
Commercial banks and other depository institutions in U.S.$1,809,0001,252
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,896,0008,324
Demand deposits$2,039,0008,094
Nontransaction accounts$12,857,0008,281
Money market deposit accounts (MMDAs)$1,234,0007,701
Other savings deposits (excluding MMDAs)$1,474,0007,765
Total time deposits$10,149,0007,904
Total time and savings deposits$14,714,0008,340
Noninterest-bearing deposits$2,043,0008,119
Interest-bearing deposits$14,710,0008,348
Retail deposits$14,541,0008,396
Estimated insured deposits$16,515,0008,240
IRAs and Keogh plan accounts$1,197,0007,122
Brokered deposits$1,809,0001,918
Fully insured brokered deposits$1,809,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,753,0008,418
Deposits held in domestic offices$17,753,0008,416
Individuals, partnerships, and corporations$14,049,0008,497
U.S. Government$192,000519
States and political subdivisions in the U.S.$1,233,0006,157
Commercial banks and other depository institutions in U.S.$2,279,0001,154
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,297,0008,298
Demand deposits$2,398,0007,998
Nontransaction accounts$13,456,0008,255
Money market deposit accounts (MMDAs)$1,250,0007,701
Other savings deposits (excluding MMDAs)$1,486,0007,769
Total time deposits$10,720,0007,844
Total time and savings deposits$15,355,0008,336
Noninterest-bearing deposits$2,398,0008,023
Interest-bearing deposits$15,355,0008,343
Retail deposits$15,472,0008,368
Estimated insured deposits$17,379,0008,210
IRAs and Keogh plan accounts$1,244,0007,084
Brokered deposits$2,279,0001,766
Fully insured brokered deposits$2,279,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,924,0008,415
Deposits held in domestic offices$17,924,0008,412
Individuals, partnerships, and corporations$13,362,0008,556
U.S. Government$246,000355
States and political subdivisions in the U.S.$1,443,0005,987
Commercial banks and other depository institutions in U.S.$2,873,0001,058
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,204,0008,286
Demand deposits$2,140,0008,060
Nontransaction accounts$13,720,0008,269
Money market deposit accounts (MMDAs)$899,0007,959
Other savings deposits (excluding MMDAs)$1,418,0007,862
Total time deposits$11,403,0007,783
Total time and savings deposits$15,784,0008,329
Noninterest-bearing deposits$2,140,0008,087
Interest-bearing deposits$15,784,0008,335
Retail deposits$15,466,0008,386
Estimated insured deposits$17,612,0008,207
IRAs and Keogh plan accounts$1,238,0007,135
Brokered deposits$2,873,0001,617
Fully insured brokered deposits$2,873,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$18,297,0008,462
Deposits held in domestic offices$18,297,0008,461
Individuals, partnerships, and corporations$13,729,0008,590
U.S. Government$261,000338
States and political subdivisions in the U.S.$1,335,0006,139
Commercial banks and other depository institutions in U.S.$2,972,0001,042
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,136,0008,369
Demand deposits$2,055,0008,140
Nontransaction accounts$14,161,0008,285
Money market deposit accounts (MMDAs)$846,0008,039
Other savings deposits (excluding MMDAs)$1,513,0007,868
Total time deposits$11,802,0007,768
Total time and savings deposits$16,242,0008,367
Noninterest-bearing deposits$2,055,0008,169
Interest-bearing deposits$16,242,0008,375
Retail deposits$15,685,0008,439
Estimated insured deposits$18,173,0008,202
IRAs and Keogh plan accounts$1,258,0007,211
Brokered deposits$2,972,0001,482
Fully insured brokered deposits$2,972,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$18,371,0008,483
Deposits held in domestic offices$18,371,0008,482
Individuals, partnerships, and corporations$13,779,0008,625
U.S. Government$207,000390
States and political subdivisions in the U.S.$1,116,0006,301
Commercial banks and other depository institutions in U.S.$3,269,000985
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,610,0008,517
Demand deposits$1,774,0008,293
Nontransaction accounts$14,761,0008,267
Money market deposit accounts (MMDAs)$1,050,0007,953
Other savings deposits (excluding MMDAs)$1,849,0007,638
Total time deposits$11,862,0007,811
Total time and savings deposits$16,597,0008,374
Noninterest-bearing deposits$1,774,0008,317
Interest-bearing deposits$16,597,0008,381
Retail deposits$15,663,0008,479
Estimated insured deposits$18,088,0008,259
IRAs and Keogh plan accounts$1,233,0007,276
Brokered deposits$3,269,0001,358
Fully insured brokered deposits$3,269,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$19,551,0008,440
Deposits held in domestic offices$19,551,0008,439
Individuals, partnerships, and corporations$14,224,0008,603
U.S. Government$210,000559
States and political subdivisions in the U.S.$1,330,0006,190
Commercial banks and other depository institutions in U.S.$3,787,000905
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,227,0007,701
Demand deposits$2,222,0007,574
Nontransaction accounts$15,324,0007,393
Money market deposit accounts (MMDAs)$1,218,0007,121
Other savings deposits (excluding MMDAs)$1,784,0006,890
Total time deposits$12,322,0006,966
Total time and savings deposits$17,329,0008,314
Noninterest-bearing deposits$2,222,0008,118
Interest-bearing deposits$17,329,0008,348
Retail deposits$16,846,0008,430
Estimated insured deposits$19,127,0008,203
IRAs and Keogh plan accounts$1,211,0007,354
Brokered deposits$3,787,0001,229
Fully insured brokered deposits$3,787,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,939,0008,402
Deposits held in domestic offices$20,939,0008,401
Individuals, partnerships, and corporations$14,574,0008,635
U.S. Government$154,000494
States and political subdivisions in the U.S.$1,531,0005,963
Commercial banks and other depository institutions in U.S.$4,680,000837
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,419,0007,639
Demand deposits$2,125,0007,586
Nontransaction accounts$16,520,0007,353
Money market deposit accounts (MMDAs)$1,191,0007,146
Other savings deposits (excluding MMDAs)$1,541,0007,100
Total time deposits$13,788,0006,830
Total time and savings deposits$18,814,0008,243
Noninterest-bearing deposits$2,125,0008,137
Interest-bearing deposits$18,814,0008,273
Retail deposits$17,968,0008,368
Estimated insured deposits$20,532,0008,136
IRAs and Keogh plan accounts$1,183,0007,471
Brokered deposits$4,777,0001,097
Fully insured brokered deposits$4,777,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$20,649,0008,442
Deposits held in domestic offices$20,649,0008,440
Individuals, partnerships, and corporations$18,909,0008,331
U.S. Government$116,000623
States and political subdivisions in the U.S.$1,624,0005,917
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$4,511,0007,621
Demand deposits$2,171,0007,553
Nontransaction accounts$16,138,0007,408
Money market deposit accounts (MMDAs)$943,0007,308
Other savings deposits (excluding MMDAs)$1,655,0007,001
Total time deposits$13,540,0006,905
Total time and savings deposits$18,478,0008,309
Noninterest-bearing deposits$2,171,0008,115
Interest-bearing deposits$18,478,0008,345
Retail deposits$17,883,0008,395
Estimated insured deposits$20,442,0008,162
IRAs and Keogh plan accounts$1,182,0007,494
Brokered deposits$4,876,0001,062
Fully insured brokered deposits$4,876,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,845,0008,452
Deposits held in domestic offices$20,845,0008,451
Individuals, partnerships, and corporations$19,443,0008,325
U.S. Government$125,000550
States and political subdivisions in the U.S.$1,277,0006,247
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$3,862,0007,800
Demand deposits$2,084,0007,607
Nontransaction accounts$16,983,0007,349
Money market deposit accounts (MMDAs)$1,236,0007,159
Other savings deposits (excluding MMDAs)$1,919,0006,761
Total time deposits$13,828,0006,917
Total time and savings deposits$18,761,0008,308
Noninterest-bearing deposits$2,084,0008,178
Interest-bearing deposits$18,761,0008,348
Retail deposits$17,779,0008,434
Estimated insured deposits$20,737,0008,152
IRAs and Keogh plan accounts$1,147,0007,536
Brokered deposits$4,975,0001,029
Fully insured brokered deposits$4,975,000900
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,158,0008,381
Deposits held in domestic offices$22,158,0008,380
Individuals, partnerships, and corporations$20,729,0008,249
U.S. Government$130,000905
States and political subdivisions in the U.S.$1,299,0006,232
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$4,807,0007,593
Demand deposits$2,851,0007,287
Nontransaction accounts$17,351,0007,322
Money market deposit accounts (MMDAs)$1,385,0007,029
Other savings deposits (excluding MMDAs)$2,118,0006,529
Total time deposits$13,848,0006,933
Total time and savings deposits$19,307,0008,273
Noninterest-bearing deposits$2,851,0007,809
Interest-bearing deposits$19,307,0008,320
Retail deposits$19,423,0008,295
Estimated insured deposits$21,830,0008,088
IRAs and Keogh plan accounts$1,127,0007,566
Brokered deposits$5,139,000963
Fully insured brokered deposits$5,139,000844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,533,0008,253
Deposits held in domestic offices$25,533,0008,251
Individuals, partnerships, and corporations$23,936,0008,104
U.S. Government$145,000850
States and political subdivisions in the U.S.$1,452,0006,134
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$5,216,0007,571
Demand deposits$2,840,0007,318
Nontransaction accounts$20,317,0007,126
Money market deposit accounts (MMDAs)$1,137,0007,245
Other savings deposits (excluding MMDAs)$3,033,0005,723
Total time deposits$16,147,0006,700
Total time and savings deposits$22,693,0008,078
Noninterest-bearing deposits$2,840,0007,825
Interest-bearing deposits$22,693,0008,125
Retail deposits$21,380,0008,220
Estimated insured deposits$23,959,0008,022
IRAs and Keogh plan accounts$1,116,0007,627
Brokered deposits$6,029,000726
Fully insured brokered deposits$6,029,000639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,117,0008,480
Deposits held in domestic offices$23,117,0008,479
Individuals, partnerships, and corporations$21,955,0008,292
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$1,151,0006,536
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$4,543,0007,833
Demand deposits$2,466,0007,641
Nontransaction accounts$18,574,0007,302
Money market deposit accounts (MMDAs)$1,333,0007,135
Other savings deposits (excluding MMDAs)$2,435,0006,160
Total time deposits$14,806,0006,920
Total time and savings deposits$20,651,0008,273
Noninterest-bearing deposits$2,466,0008,129
Interest-bearing deposits$20,651,0008,349
Retail deposits$19,350,0008,475
Estimated insured deposits$22,157,0008,241
IRAs and Keogh plan accounts$1,033,0007,822
Brokered deposits$4,724,000784
Fully insured brokered deposits$4,724,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,456,0008,950
Deposits held in domestic offices$20,456,0008,948
Individuals, partnerships, and corporations$19,356,0008,796
U.S. Government$49,0001,557
States and political subdivisions in the U.S.$1,051,0006,788
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$4,663,0008,017
Demand deposits$2,620,0007,711
Nontransaction accounts$15,793,0007,747
Money market deposit accounts (MMDAs)$1,611,0007,092
Other savings deposits (excluding MMDAs)$2,323,0006,609
Total time deposits$11,859,0007,496
Total time and savings deposits$17,836,0008,832
Noninterest-bearing deposits$2,620,0008,201
Interest-bearing deposits$17,836,0008,895
Retail deposits$18,583,0008,829
Estimated insured deposits$19,494,0008,741
IRAs and Keogh plan accounts$945,0008,235
Brokered deposits$4,505,000583
Fully insured brokered deposits$4,505,000519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,468,0009,226
Deposits held in domestic offices$19,468,0009,226
Individuals, partnerships, and corporations$18,627,0009,044
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$838,0007,134
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$4,292,0008,332
Demand deposits$2,321,0008,083
Nontransaction accounts$15,176,0007,936
Money market deposit accounts (MMDAs)$1,552,0007,230
Other savings deposits (excluding MMDAs)$2,282,0006,795
Total time deposits$11,342,0007,728
Total time and savings deposits$17,147,0009,055
Noninterest-bearing deposits$2,321,0008,602
Interest-bearing deposits$17,147,0009,120
Retail deposits$18,111,0009,074
Estimated insured deposits$18,642,0009,026
IRAs and Keogh plan accounts$805,0008,713
Brokered deposits$4,608,000512
Fully insured brokered deposits$4,608,000460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,531,0009,634
Deposits held in domestic offices$18,531,0009,633
Individuals, partnerships, and corporations$17,500,0009,460
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,029,0007,203
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$4,069,0008,704
Demand deposits$2,207,0008,400
Nontransaction accounts$14,462,0008,246
Money market deposit accounts (MMDAs)$1,602,0007,334
Other savings deposits (excluding MMDAs)$2,164,0007,150
Total time deposits$10,696,0008,049
Total time and savings deposits$16,324,0009,445
Noninterest-bearing deposits$2,207,0008,945
Interest-bearing deposits$16,324,0009,524
Retail deposits$17,410,0009,468
Estimated insured deposits$17,733,0009,461
IRAs and Keogh plan accounts$833,0009,061
Brokered deposits$2,705,000647
Fully insured brokered deposits$2,705,000578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,488,00010,213
Deposits held in domestic offices$17,488,00010,211
Individuals, partnerships, and corporations$16,392,00010,018
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$994,0007,459
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$4,398,0008,916
Demand deposits$2,406,0008,535
Nontransaction accounts$13,090,0008,760
Money market deposit accounts (MMDAs)$1,586,0007,656
Other savings deposits (excluding MMDAs)$2,247,0007,436
Total time deposits$9,257,0008,657
Total time and savings deposits$15,082,00010,040
Noninterest-bearing deposits$2,406,0009,067
Interest-bearing deposits$15,082,00010,145
Retail deposits$16,775,00010,002
Estimated insured deposits$16,986,00010,015
IRAs and Keogh plan accounts$818,0009,579
Brokered deposits$2,444,000588
Fully insured brokered deposits$2,444,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,817,00010,857
Deposits held in domestic offices$15,817,00010,854
Individuals, partnerships, and corporations$14,627,00010,671
U.S. Government$88,0003,493
States and political subdivisions in the U.S.$1,102,0007,479
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$4,358,0009,274
Demand deposits$2,078,0009,106
Nontransaction accounts$11,459,0009,346
Money market deposit accounts (MMDAs)$1,930,0007,603
Other savings deposits (excluding MMDAs)$2,132,0007,865
Total time deposits$7,397,0009,397
Total time and savings deposits$13,739,00010,645
Noninterest-bearing deposits$2,078,0009,703
Interest-bearing deposits$13,739,00010,763
Retail deposits$15,091,00010,709
Estimated insured deposits$15,506,00010,677
IRAs and Keogh plan accounts$753,00010,144
Brokered deposits$117,0001,208
Fully insured brokered deposits$117,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,255,00011,409
Deposits held in domestic offices$15,255,00011,406
Individuals, partnerships, and corporations$13,992,00011,255
U.S. Government$87,0003,663
States and political subdivisions in the U.S.$1,176,0007,512
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$4,348,0009,723
Demand deposits$2,043,0009,510
Nontransaction accounts$10,907,0009,765
Money market deposit accounts (MMDAs)$2,800,0007,280
Other savings deposits (excluding MMDAs)$2,188,0008,361
Total time deposits$5,919,00010,005
Total time and savings deposits$13,212,00011,182
Noninterest-bearing deposits$2,043,00010,098
Interest-bearing deposits$13,212,00011,294
Retail deposits$14,455,00011,286
Estimated insured deposits$14,485,00011,297
IRAs and Keogh plan accounts$626,00010,885
Brokered deposits$99,0001,093
Fully insured brokered deposits$99,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$14,319,00012,112
Deposits held in domestic offices$14,319,00012,111
Individuals, partnerships, and corporations$13,035,00011,900
U.S. Government$99,0003,210
States and political subdivisions in the U.S.$1,185,0007,556
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$4,514,00010,032
Demand deposits$2,106,0009,727
Nontransaction accounts$9,805,00010,406
Money market deposit accounts (MMDAs)$2,999,0007,598
Other savings deposits (excluding MMDAs)$2,111,0008,815
Total time deposits$4,695,00010,753
Total time and savings deposits$12,213,00011,878
Noninterest-bearing deposits$2,106,00010,290
Interest-bearing deposits$12,213,00012,080
Retail deposits$13,834,00011,982
Estimated insured deposits$13,690,00012,019
IRAs and Keogh plan accounts$474,00011,841
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$13,843,00012,708
Deposits held in domestic offices$13,843,00012,706
Individuals, partnerships, and corporations$12,620,00012,680
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$1,171,0007,609
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$3,955,00010,574
Demand deposits$1,821,00010,333
Nontransaction accounts$9,888,00010,683
Money market deposit accounts (MMDAs)$3,152,0007,650
Other savings deposits (excluding MMDAs)$1,456,0009,716
Total time deposits$5,280,00010,974
Total time and savings deposits$12,022,00012,629
Noninterest-bearing deposits$1,821,00011,130
Interest-bearing deposits$12,022,00012,624
Retail deposits$13,464,00012,533
Estimated insured deposits$13,351,00012,589
IRAs and Keogh plan accounts$426,00012,519
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA